Case Details

Citation(s)
2015 SLG 2367 2015 SLD 2367 2015 PCRLJ 979
Lahore High Court
Writ Petitions Nos. 21111, 22063 and 24320 of 2014, decided on 3rd March, 2015.
MEHMOOD MAQBOOL BAJWA AND ZAFARULLAH KHAN KHAKWANI, JJ
Qazi Misbah-ul-Hassan for Petitioner (in Writ Petitions Nos. 21111 and 22063 of 2014). Shahid Bashir Panno for Petitioner (in Writ Petition No. 24320 of 2014). Syed Faisal Raza Bukhari, ADPG for NAB along with Mian Nadeem Ahmad, Deputy Director/I.O

HASIB AHMAD RASHID

VS

NATIONAL ACCOUNTABILITY BUREAU through Chairman and 4 others Qazi MisbaHuLHassan for(in Writ s Nos. 21111 and 22063 of 2014). Shahid Bashir Panno for(in Writ No.24320 of 2014). Syed Faisal Raza Bukhari, ADPG for NAB along with Mia

Law:

Section:

(a) National Accountability Ordinance (XVIII of 1999)--- ----S. 9(a)--- Constitution of Pakistan, Art. 199---Constitutional petition--- Bail, grant of---Case of further inquiry---Evaluation reports---Presumption---National Accountability Bureau arrested petitioner on the allegation that he prepared bogus evaluation reports on the basis of which bank advanced finance facility to principal accused---Plea raised by petitioner was that reports were not prepared on the request of bank for the purposes of advancing of finance facility---Contention of authorities was that since the reports were used by principal accused in order to procure loan, therefore, it would be presumed that petitioner was also his associate---Validity---High Court declined to share and endorse the opinion of authorities--- Evaluation reports were prepared by firm of petitioner on 25-3-2005, at the request of company of principal accused made on 19-3-2005---During the course of investigation no such material was ever collected by investigating officer to suggest that bank had ever made request to petitioner to evaluate property so that proposal of loan could be sanctioned in favour of principal accused---Reports did not mention that principal accused ever intimated petitioner that evaluation was required for the purpose of advancement of loan---Reports were issued for the privilege of the company of principal accused and their legal advisors which fact by itself was not sufficient to suggest malice on the part of petitioner or give impression that the reports were prepared by petitioner to facilitate sanction of loan---Case of petitioner required further probe entitling him to get premium of post-arrest bail---Petition was allowed in circumstances. (b) National Accountability Ordinance (XVIII of 1999)--- ----S. 9(a)---Constitution of Pakistan, Art. 199---Constitutional petition---Bail, grant of---Case of further inquiry---Introduction of Bank account---National Accountability Bureau arrested petitioner on the allegation that he was regional head of Bank and introduced principal accused as account holder and marked two applications of principal accused to his…
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