Chairman NAB appreciates excellent performance of NAB Lahore.

ISLAMABAD: Honorable Justice Javed Iqbal, Chairman NAB chaired a meeting to review the performance of NAB-Lahore especially the convictions made under Section 10 and Section 25 (b) of National Accountability Ordinance (NAO) 1999 from Oct 10, 2017, to Dec 31, 2021, at NAB Headquarters. Zahir Shah, Deputy Chairman NAB, Syed Asghar Haider, Prosecutor General Accountability (PGA), DG Operations and other senior officers of NAB attended the meeting whereas Jamil Ahmad, DG NAB Lahore participated in the meeting via video link. During the meeting.

Jamil Ahmad, Director General (DG) NAB Lahore informed the meeting that under the dynamic leadership of Honorable Mr. Justice Javed Iqbal, Chairman NAB, during the period from October 10, 2017 to Dec 31, 2021, due to vigorous prosecution of NAB Lahore, 63x accused persons have been convicted under section 10 of NAO-1999 whereas 185 x convictions under 25(b) of the NAO-1999.

During the meeting, Jamil Ahmad, DG NAB Lahore informed that under the dynamic leadership of Honorable Chairman NAB, Mr Justice Javed Iqbal, NAB Lahore has recovered

Rs. 2880.068249 Million and 4435814 Kuwaiti Dinars under section 10(a) of the NAO-1999 and Rs. 12145.682055 Million has been recovered under section 25(b) of the NAO-1999 from October 10, 2017, to Dec 31, 2021.

The details of the 63 convicted persons under section 10 of NAO-1999 are as under:

1. State Vs Muhammad Muzamal (Al-Khursheed Group), accused Muhammad Tahir Khan was convicted by the Accountability Court (AC) on 01.02.2021 with a fine of Rs100 Million.

2. State Vs Iftikhar Ahmed Cheema, accused Iftikhar Ahmed Cheema was convicted by the Accountability Court on 22.03.2021 with a fine of Rs65 Million.

3. State Vs Manzoor Ali Khan, accused Manzoor Ali Khan, accused was convicted by the Accountability Court on 24.03.2021 with a fine of Rs79 Million.

4. State Vs Manzoor Ali Khan, accused Muhammad Amjad was convicted by the Accountability Court on 24.03.2021 with a fine of Rs79 Million.

5. State Vs Manzoor Ali Khan, accused Sajjad Ahmed was convicted by the Accountability Court on 24.03.2021 with a fine of Rs79 Million.

6. State Vs Sheikh Zain Ul Abidin etc, accused Sh. Zain ul Abidin was convicted by the AC on 27.03.2021 and a fine worth Rs40.220 Million was imposed.

7. State Vs Muhammad Naveed, accused Muhammad Naveed stood convicted by AC on 23.09.2021 with a fine of Rs36.478 Million.

8. State Vs Aswar Ali Shah, accused Aswar Ali Shah was convicted by AC on 30.11.2021 with a fine of Rs. 132.44 Million.

9. State Vs Muhammad Akram, accused Muhammad Akram was convicted by AC on 16.12.2021 with a fine of Rs. 25.9 Million.

10. State Vs Faisal Kamran, Khurram Qureshi etc, accused Faisal Kamran was convicted by the Accountability Court on 04.09.2020 with a fine of Rs. 33.1 million.

11. State Vs Faisal Kamran, Khurram Qureshi etc, accused Khurram Qureshi was convicted by the Accountability Court on 04.09.2020 with a fine of Rs 33.1 million.

12. State Vs Nazir Ahmed Khan etc, accused Nazir Ahmed was convicted by the Accountability Court on 28.10.2020 with a fine of Rs. 5.119 million.

13. State Vs Nazir Ahmed Khan etc, accused Nazir Ahmed was convicted by the Accountability Court on 28.10.2020 with a fine of Rs. 7.288 million.

14. State Vs Nazir Ahmed Khan etc, accused Nazir Ahmed was convicted by the Accountability Court on 28.10.2020 with a fine of Rs. 24.706 million.

15. State Vs Nazir Ahmed Khan etc, accused Nazir Ahmed was convicted by the Accountability Court on 28.10.2020 with a fine of Rs. 23.412 million.

16. State Vs Nazir Ahmed Khan etc, accused Nazir Ahmed was convicted by the Accountability Court on 28.10.2020 with a fine of Rs. 28.06 million.

17. State Vs Zaheer Nasir etc, accused Zaheer Nasir was convicted by the Accountability Court on 25.11.2020 with a fine of Rs. 1.5 million.

18. State Vs Zaheer Nasir etc, accused Maqsood Ahmed was convicted by the Accountability Court on 25.11.2020 with a fine of Rs. 1.5 million.

19. State Vs Zaheer Nasir etc, accused Zeeshan Ahmed was convicted by the Accountability Court on 25.11.2020 with a fine of Rs. 1.5 million.

20. State Vs Asad Kamran, accused Adnan Qayum was convicted by the Accountability Court on 21.12.2020 with a fine of Rs. 7.2 million.

21. State Vs Asad Kamran, accused Sulman Farooq was convicted by the Accountability Court on 21.12.2020 with a fine of Rs. 7.2 million.

22. State Vs Hafiz Muhammad Javed Cheema etc, accused Hafiz Javed Cheema and accused Saleem Cheema were convicted by the Accountability Court Lahore on 18.05.2019 with a fine of Rs 6.48 million.

23. State Vs Muhammad Tahir Khan, accused Muhammad Tahir Khan was convicted by the Accountability Court Lahore on 26.11.2019 with a fine of 45,000 Pounds ($92,000).

24. The State Vs Khawaja Muhammad Tanoli, accused Khawaja Muhammad Tanoli was convicted by the Accountability Court on 03.03.2018 with a fine of Rs. 19.028 million.

25. The State Vs Khawaja Muhammad Tanoli, accused Muhammad Khalil Feroze was convicted by the Accountability Court on 03.03.2018 with a fine of Rs. 19.028 million.

26. The State Vs Naeem Imdad, accused Naeem Imdad was convicted by the Accountability Court on 26.04.2018 with a fine of Rs. 3.59 million.

27. The State Vs Tariq Mehmood etc, accused Tariq Mehmood was convicted by the Accountability Court on 31.05.2018 with a fine of Rs. 1.41 million.

28. The State Vs Tariq Mehmood etc, accused Abuzar Jafri was convicted by the Accountability Court on 31.05.2018 with a fine of Rs. 1.41 million.

29. The State Vs Abuzar Jafri & another, accused Abuzar Jafri was convicted by the Accountability Court on 31.05.2018 with a fine of Rs. 58.27 million.

30. The State Vs Shahid Hassan Awan, accused Shahid Hassan Awan was convicted by the Accountability Court on 23.06.2018 with a fine of Rs. 805 million.

31. The State Vs Shahid Hassan Awan, accused Zubair Ali Khan was convicted by the Accountability Court on 23.06.2018 with a fine of Rs. 805 million.

32. The State Vs Shahid Hassan Awan, accused Majid Rasheed was convicted by the Accountability Court on 23.06.2018 with a fine of Rs. 805 million.

33. The State Vs Shahid Hassan Awan, accused Zakaullah Khan Shinwari was convicted by the Accountability Court on 23.06.2018 with a fine of Rs. 805 million.

34. The State Vs Shahid Hassan Awan, accused Riffat Shahid Hassan Awan was convicted by the Accountability Court on 23.06.2018 with a fine of Rs. 805 million.

35. The State Vs Muhammad Azam Chisti etc, accused Muhammad Azam Chisti was convicted by the Accountability Court on 23.06.2018 with a fine of Rs. 43.04 million.

36. The State Vs Muhammad Azam Chisti etc, accused Muhammad Zeeshan Ali was convicted by the Accountability Court on 23.06.2018 with a fine of Rs. 43.04 million.

37. The State Vs Muhammad Azam Chisti etc, accused Amir Shafiq was convicted by the Accountability Court on 23.06.2018 with a fine of Rs. 43.04 million.

38. The State Vs Muhammad Azam Chisti etc, accused Amir Abbas Ch was convicted by the Accountability Court on 23.06.2018 with a fine of Rs. 43.04 million.

39. The State Vs Muhammad Azam Chisti etc, accused Muhammad Azam Chisti was convicted by the Accountability Court on 23.06.2018 with a fine of Rs. 1.196 million.

40. The State Vs Muhammad Azam Chisti etc, accused Muhammad Zeeshan Ali was convicted by the Accountability Court on 23.06.2018 with a fine of Rs. 1.196 million.

41. The State Vs Muhammad Azam Chisti etc, accused Amir Shafiq was convicted by the Accountability Court on 23.06.2018 with a fine of Rs. 1.196 million.

42. The State Vs Muhammad Azam Chisti etc, accused Amir Abbas Ch was convicted by the Accountability Court on 23.06.2018 with a fine of Rs. 1.196 million.

43. The State Vs Zul Baja ud Din & another, accused Zul Baja ud Din was convicted by the Accountability Court on 23.06.2018 with a fine of Rs. 32.311 million.

44. The State Vs Amir Nadeem, accused Muhammad Amir Nadeem was convicted by the Accountability Court on 23.06.2018 with a fine of Rs. 11.685 million.

45. The State Vs Najam-us-Saqib etc, accused Najam-us-Saqib was convicted by the Accountability Court on 23.06.2018 with a fine of Rs. 118.27 million.

46. The State Vs Abdul Rehman, accused Abdul Rehman was convicted by the Accountability Court on 31.10.2018 with a fine of Rs. 28.52 million.

47. The State Vs Yaqoob Loona etc, accused Mian Ghulam Ali was convicted by the Accountability Court on 20.11.2018 with a fine of Rs. 58.145 million.

48. The State Vs Yaqoob Loona etc, accused Zakaullah Bhatti was convicted by the Accountability Court on 20.11.2018 with a fine of Rs. 58.145 million.

49. The State Vs Yaqoob Loona etc, accused Ahmed Shah was convicted by the Accountability Court on 20.11.2018 with a fine of Rs. 58.145 million.

50. The State Vs Yaqoob Loona etc, accused Asad Ali was convicted by the Accountability Court on 20.11.2018 with a fine of Rs. 58.145 million.

51. The State Vs Yaqoob Loona etc, accused Riaz Bhatti was convicted by the Accountability Court on 20.11.2018 with a fine of Rs. 58.145 million.

52. The State Vs Haris Afzal, accused Haris Afzal was convicted by the Accountability Court on 11.10.2017 with a fine of Rs546 million.

53. State Vs Muhammad Asad Lali, accused Muhammad Asad Lali was convicted on 31.10.2017 with a fine of Rs 3.420 each.

54. State Vs Muhammad Asad Lali, accused Mian Nazir Ahmed was convicted on 31.10.2017 with a fine of Rs. 3.420 Million.

55. State Vs Tariq Saeed etc, accused Tariq Saeed was convicted on 15.11.2017 with a fine of Rs. 16.3Million.

56. State Vs Shahid Farooq, accused Shahid Farooq was convicted on 13.12.2017 with a fine of Rs. 141 Million.

57. State Vs Raza Habib etc, accused Raza Habib was convicted on 21.12.2017 with a fine of Rs. 241.922 Million.

58. State Vs Rana Qaisar Nazeer, accused Rana Qaiser Nazir was convicted on 22.12.2017 with a fine of Rs. 48.673 Million.

59. State Vs Muhammad Amin etc, accused Muhammad Jamil, was convicted on 22.12.2017 with a fine of Rs. 57.315 Million.

60. State Vs Muhammad Amin etc, accused Abdul Hameed was convicted on 22.12.2017 with a fine of Rs. 57.315 Million.

61. State Vs...