| Citation(s) |
|---|
| 2018 SLG 962 2018 SLD 962 2018 YLR 491 |
Sindh High Court
C.P. No. D-5715 of 2016, decision Dated: 14-4-2017, hearing Date : 10-04-2017.
MOHAMMAD KARIM KHAN AGHA, JUSTICE
Dr. Farogh Naseem for Petitioner. Muhammad Altaf, Special Prosecutor NAB for
Respondents.
C.P. No. D-5715 of 2016, decision Dated: 14-4-2017, hearing Date : 10-04-2017.
MOHAMMAD KARIM KHAN AGHA, JUSTICE
Dr. Farogh Naseem for Petitioner. Muhammad Altaf, Special Prosecutor NAB for
Respondents.
ALI AHMED LUND
VS
THE STATE THROUGH CHAIRMAN NATIONAL ACCOUNTABILITY BUREAU AND ANOTHER
Law:
Section:
National Accountability Ordinance (XVIII of 1999)--- ----Ss. 9 (a) (v) 10---Constitution of Pakistan, Art. 199---Corruption and corrupt practices---Constitutional petition---Allegation with regard to accumulation of assets beyond known source of income---Bail, refusal of---Scope---Accused had failed to explain the large transactions which had taken place in his Bank accounts---Accused agreed to enter into a voluntary return with National Accountability Bureau which was rejected--Accused had not come to the Court with clean hands, sufficient material was available to connect the accused with the commission of offence---Bail was refused in circumstances, however, Trial Court was directed to conclude the trial within specific period. Saeed Ahmed v. The State 1996 SCMR 1132; Brig. (R) Imtiaz Ahmed v. The State PLD 2017 Lah. 23; Ghani-ur-Rehman v. National Accountability Bureau and others PLD 2011 SC 1144; Khalid Aziz v. The State 2011 SCMR 136; Pir Mazharul Haq and others v. The State through Chief Ehtesab Commissioner, Islamabad PLD 2005 SC 63 and Syed Qasim Shah v. The State 2009 SCMR 790 distinguished. THIS ORDER PASSED BY: MOHAMMED KARIM KHAN AGHA, JUSTICE:---.--- By this order we propose to dispose of the petitioners (Mr. Ahmed Ali Lunds) petition for post arrest bail arising out of NAB Reference 47 of 2015. 2. Earlier the petitioner had applied for pre arrest bail which was dismissed by this Court vide order dated 13-05-2016 which was upheld by the Honble Supreme Court vide order dated 03-10-2016. 3. The brief facts of the case as per NAB reference 47 of 2015 are that on receipt of a complaint against petitioner Ali Ahmed Lund Ex-Secretary Local Government, Government of Sindh regarding accumulation of assets beyond known sources of income, an inquiry was authorized by NAB which was subsequently converted into an investigation on 07.05.2015. The investigation report reveals that the petitioner joined government service on 18.10.1984 as Assistant Controller (BPS-17) in the Department of Commerce and Trade (C T) Group and retired from the government service on 01.04.2014 in BPS-20. The petitioner remained posted on various important posts during his service…
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