| Citation(s) |
|---|
| 2017 SLG 962 2017 SLD 962 2017 PLJ 280 |
Lahore High Court
W.P. No. 3058 of 2015, decided on 6.4.2015. Date of hearing: 6.4.2015.
SYED MUHAMMAD KAZIM RAZA SHAMSI, JUSTICE, ALI BAQAR NAJAFI, JUSTICE
Ch. Sajid Ali Baig, Advocate for Petitioner. Syed Faisal Raza Bukhari, Addl. D.P.G., NAB for State.
W.P. No. 3058 of 2015, decided on 6.4.2015. Date of hearing: 6.4.2015.
SYED MUHAMMAD KAZIM RAZA SHAMSI, JUSTICE, ALI BAQAR NAJAFI, JUSTICE
Ch. Sajid Ali Baig, Advocate for Petitioner. Syed Faisal Raza Bukhari, Addl. D.P.G., NAB for State.
ZAHID HAFEEZ
VS
STATE AND 2 others- --RespondentS
Law:
Section:
Constitution of Pakistan, 1973-- ----Art. 199--Travel Agents Act, 1976, Scope of--National Accountability Ordinance, 1999, Ss. 19 & 27--NAB reference--Bail, grant of--Harassment--Employee of travel agency--Suit for declaration, injunction and rendition of account for ascertaining actual liability--Tickets were issued under instructions of high ups of bank--Not beneficiary of any illegal transaction--Validity--Exact liability of petitioner on basis of minute scrutiny of air ticket issued and payment made has not been properly made by NAB authorities--Question like why payments were delayed, who consumed air tickets, how and in which circumstances payments were stopped and who authorized petitioner to release such amount in view of fact that she was working under nose of high-ups of bank, required further investigation and collection of evidence--Alleged amount were not traced out either in account of travel agency or personal account of petitioner raising question as to whether petitioners jointly of severely become beneficiaries of transaction--Allegation against petitioners relates to settlement of account, therefore, unless exact liabilities of petitioners are calculated, they cannot be held criminally responsible for their acts. THIS ORDER PASSED BY: SYED MUHAMMAD KAZIM RAZA SHAMSI, JUSTICE:---.--- This order shall dispose of W.P. No. 3058 of 2015 titled Zahid Hafeez vs. The State, W.P. No. 5191 of 2015 titled "Humaira Rafique vs. Chairman, NAB authorities as in both the petitions the petitioners have sought their release on bail. Writ Petition No. 6211 of 2013 filed by Zahid Hafeez has become infructuous as the petitioner was arrested on 21.01.2015. 2. Brief facts as contained in the writ petition are that the petitioner is Chief Executive of Air Borne Travels, Travel Agency bearing Licence No. 4260 issued on 13.11.2009 under Travel Agents Act, 1976. On account of his competitive rates and un-parallel services the travelling agency was able to make its presence felt in the travel business. Al-Baraka Bank was also of the petitioner's patrons who established its relationship with the travel agency in the year 2009 during which it purchased a number of…
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