ECL Fake Accounts Case HRC 39216-G/ 2018 S
Name
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40
Abdul Ghani Ansari Abdul Ghani Majid Abdul Jabbar Abdul Momin Dahri Abdul Qudoos Chachar Abu Bakar Adeel Shah Rashdi Aftab Hussain @ Aftab Pathan Agha Wasif Ahsan Ahsan Ahsan Raza Durrani Ahsan Tariq Ali Akbar Abro Ali Azeem Ikram Ali Kamal Majeed Ali Nawaz Mehar Amir Amir Siddiqui Amjad Aftab Anwar Majid Khawaja Ashfaque Ahmed Laghari Ashok Chaturthadani Shahzad Jatoi Asif Ali Zardari Basharat Mehmood M. Bilal Shaikh Bilawal Bhutto Zardari Dawood Khan Dawoodi Morkas Ehsan Ali Choudhry Ehsan Elahi Syed Amir Shahzad Fahad Hussain Fahad Sultan Ahmed Farman Ali Faryal Talpur Ghulam Hussain Halari Ghulam Mustafa Memon Ghulam Mustafa Phul Ghulam Qadir
CNIC
42301-1016372-3 42301-7764135-5 42000-9074397-7 45402-2226221-5 41306-6200193-3 42301-6489498-3 42301-0820518-5 NA 42301-6504038-1 42201-6128575-3 42301-7453002-7 42201-2257522-7 41203-8269115-7 37405-4242283-5 42301-8273075-3 42301-6267371-3 42201-0772868-3 NA 42201-2242542-7 42000-3036006-3 41204-0947448-5 41303-4463080-9 NA 45402-7533699-1 34101-5885410-3 42301-0741033-7 45402-9818540-5 42101-1577010-5 42301-8048360-9 42201-9268839-7 NA 42301-7939211-3 42101-7605680-3 42301-2924621-1 42301-3376738-5 42301-6454082-0 42301-0754285-5 42301-0848323-1 45206-1772964-9 41307-9793000-7
Remarks
S/O Abdul Sattar Hilari Omni Group M/s Pink Residency Sindh Interior M/s A. H. Chachar & Sons S/O Maku Khan S/O HASAN SHAH RASHDI PSM Land Exchange Case Secretary Energy S/O Hashim Moorad President Summit Bank President Sindh Bank XEN Sindh Coal Authority Executive Director SECP Omni Group MPA S/O Muhammad Illyas Head Commercial & Retail S/O Sher Ali Omni Group S/O Hussain Bakhsh Laghari M/s Thadani Enterprises Ashraf D Baloch Construction Co. MNA Hawala Dealer President Sindh Bank MNA NA S/O Ali Bhai Morkas S/O Allah Rakha Ch. S/O Sultan Muhammad S/O Syed Nazar Hussain Shah NA S/O Khwaja Sultan Ahmed NA MPA S/O Abdul Razzaq Halari S/O Ahmed Ali Secretary Land Utilization S/O Darya Khan
ECL Fake Accounts Case HRC 39216-G/ 2018 S
Name
41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56
Ghulam Ul Nabi Hafiz Rab Nawaz Haji Mureed Akbar Haji Siraj Uddin Soomro Hammad Shahid Harish Kalumal Hasan Raza Abbasi Hassan Ally Memon Hussain Lawai Imran Haider Imran Khan Imran Mansoor Ali Jivani Imtiaz Sheikh Iqbal Ahmed Khan Irfan Slueman Jagdeesh Jagdeesh
57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79
Jahanzeb Khan Jiswant Kumar Kamran Ali Kanwal Kumar Kazijaan Mohammad Khalid Hussain Khalid Masood Channa Khawaja M. Salman Younis Khuda Bux Kartio Khurram Niazi Khursheed Jamali M. Aslam Qureshi M. Umair Dr. Dinshaw H. Ankaleseria Majeen Fatima Malik Riaz Hussain Manzoor Qadir Kaka Maqsood Naqvi Masood Ul Hasan Masud Karim Shaikh Meraj Meraj Mohammad Munaf Mst. Sarwat Azeem
CNIC
Remarks
41307-8913027-9 43103-1384563-3 NA 44107-0993214-5 42201-5451963-1 44101-9715328-9 42201-7267925-3 41409-4634304 91400-0140464-5 38406-0361972-9 42101-1401796-9 42101-1641679-5 NA 45203-0818473-3 42301-2310457-7 42101-8608060-5
S/O Ghulam Hussain M/s Hafiz Rab Nawaz & Company NA M/s Haji Siraj Uddin Soomro S/O Muhammad Shahid M/s Harish &Co CEO STDC Chairman / PD SID President Summit Bank NA S/O Zaheer Khan S/O Mansoor Ali Hashim Minister M/s Madni Engineering Madni TV Employee NA
54303-0152792-3 42201-9023955-5 34101-1388101-1 43205-4761638-5 42301-6761708-5 42201-9206781-5 42402-6942789-3 42301-3840087-5 43205-9544322-3 NA 42101-1970607-1 42301-0237806-9 42101-5250240-1 42301-0225821-5 NA 61101-7026134-9 42301-1254787-1 NA 42101-1774245-1 42301-7204538-9 42301-1247625-1 NA 37405-5112678-0
M/s Niaz Muhammad Khan & Brothers S/O Tulsi Das NA NA Deputy Commissioner Malir S/O Malang Khan M/s Khalid Masood Channa Chief Officer, Omni Group NA NA CEO ME Consultant Pink Residency NA M/s Galaxy Construction NA Bahria Town DG SBCA Procurement Committee NA Head Corporated NBP NA NA Manager Sindh Bank
ECL Fake Accounts Case HRC 39216-G/ 2018 S 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119
Name Muhammad Afzal Muhammad Ahsan Muhammad Aijaz Haroon Muhammad Akmal Muhammad Ali Channa Muhammad Arif Khan Muhammad Asad Ali Muhammad Ashraf Mughal Muhammad Asif Muhammad Faisal Muhammad Hanif Muhammad Hasan Brohi Muhammad Imran Muhammad Iqbal Muhammad Jaffar Muhammad Jahangir Yousuf Muhammad Jalal Muhammad Javed Alvi Muhammad Mukhtar Ahmed Muhammad Mushtaq Muhammad Naeem Muhammad Nasir Sheikh Muhammad Qadir Muhammad Radeef Qureshi Muhammad Rafiq Qureshi Muhammad Rasheed Muhammad Sajid Muhammad Shabbir Muhammad Shahzad Alam Muhammad Sohail Muhammad Tahir Mehmood Muhammad Tausif Muhammad Waseem Muhammad Yasin Muhammad Younus Kodwavi Muhammad Yousaf Muhammad Yousuf Abbasi Muhammad Yousufedhi Mukesh Chawla Mustafa Zulquernain Majid
CNIC
42101-2837816-1 42301-2020737-5 42201-6445174-5 35304-1403793-9 42000-9018472-9 42101-6984891-5 33202-5472614-7 42201-1084269-1 42201-8007124-1 42101-4805670-5 42301-4545058-5 42301-1063269-9 42000-2544871-1 42201-3210172-3 42301-2920297-1 42301-7318983-5 41308-0844529-5 42201-5981607-5 42101-1906598-5 42201-0852147-9 42201-4544759-7 42101-1257970-1 42401-7358996-1 42000-0506569-5 42301-1115005-7 42401-1946961-5 36302-8962638-9 42101-1625525-1 42201-5713277-9 42101-6101666-5 42301-7638703-9 42301-0707701-3 42000-1761562-1 42101-8390432-3 42101-3421430-1 42301-1070821-3 42501-9462914-9 42301-2849460-3 42301-2285411-5 42301-5973984-7
Remarks
NA S/O Muhammad Younus S/O M. Haroon Ahmed NA MAC Engineering Omni Group NA S/O Noor M. Mughal NA S/O Abdul Habib S/O Shakoor Omni Employee NA S/O Tayyeg Dawood Wadood Engineering M/s Oasis Driling Corporation NA NA Manager Sindh Bank S/O Abdul Aziz NA Operation Manager Summit Bank S/O Abdul Samad S/O Muhammad Zareef Qureshi NA S/O Saleem ud Din S/O Muhammad Afzal S/O Muhammad Ishaque S/O M. Akhtar Alam S/O M G Abdul Rasheed NA S/O Muhammad Rafiq Waseem Builders S/O Muhammad Qasim M/s Park Lane Pvt. Ltd. S/O Abdul Sattar S/O Fojoo Khan Abbasi Pink Residency MPA Omni Group
ECL Fake Accounts Case HRC 39216-G/ 2018 S 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 156 157 158 159
Name Nadeem Ahmed Khan Nadeem Altaf Nadeem Anwar Ilyas Nadeem Hakim Mandwivalla Riaz Laljee Naveed Iqbal Nazli Majeed Nimr Majid Khawaja Nisar Ahmed Shaikh Qaim Ali Shah Rao Muhammad Khalid Sahibzada Zeeshan Rehman Saif Uddin Syed Asif Mahmood Sajawal Khan Sajid Hussain Sajjad Abbasi Salman Salman Saqib Soomro Sardar Ahmed Saad Sumair Shabbir Wazeer Khan Shahid Ali Shahid Ali Shahzada Kamran Ansari Shaikh Foz Ur Rehman Sheikh Waqar Ahmed Sher Muhammad Mugheri Siraj Shahid Sohail Anwar Sial Sohail Rajput Syed Ali Raza Syed Arif Ali Syed Asad Abbas Zaidi Syed Kashif Raza Syed Murad Ali Shah Syed Nusrat Ali Ali Hassan Zardari Syed Shah Nawaz Nadir Syed Zameer Haider
CNIC
42101-1695415-3 42201-0781275-3 42101-1657081-5 42301-6675532-1 NA 42101-4094853-5 42301-4252576-6 42000-1246900-5 42000-0507866-5 42301-8463366-7 42401-1333485-1 32101-1838844-9 21203-9593130-7 42101-3959886-3 42301-4183057-5 42501-5890069-9 NA 42201-6108751-3 42301-3035153-9 42201-6087244-5 42101-5240645-1 42301-6104303-1 42201-1904316-7 41105-2496516-3 35202-2706931-3 42201-5793392-7 35201-0649741-7 43102-2473748-1 42201-7206711-1 42000-9636578-7 42301-9474691-1 42301-0291078-5 42501-2134745-1 42101-1927427-3 42201-0291956-5 42301-9192595-1 42101-9320112-5 45202-7398978-9 42501-1486550-5 NA
Remarks
Paramount Builders (IBSC) Group Head Credit, Sindh Bank Head Corporate NBP Ghulam Hakim uddin Manwivalla Dubai S/O Muhammad Iqbal Omni Group Omni Group Addl. Secretary Finance MPA S/O Rao Muhammad Ateeq NA S/O Sarbiland M/s Technoman Kinetics Pvt. Ltd. S/O Muhammad Afzal Khan NA NA S/O Shamim Ahmed Secretary Land Utilization NA S/O Muhammad Yasin S/O Wazir Khan S/O Muhammad Saddique S/O Muhammad Sultan NA S/O Sheikh Mansoor ul Haq S/O Sheikh Asghar Ali S/O M. Ramzan Mugheri S/O Muhammad Shahid MPA Secretary Finance President NBP Technomen Kinetics (Pvt) Ltd S/O Touqeer Hussain Zaidi S/O Syed Ali Naqi Ejaz MPA S/O Syed Sarvat Ali S/O Mir Khan Zardari Director STDC Secretary Industries
ECL Fake Accounts Case HRC 39216-G/ 2018 S
160 161 162 163 164 165 166 167 168 169 170 171 172
Name
Syed Zeeshan Ali Warsi Taha Raza Tahir Mahmood Tahir Mehmood Tariq Aziz Channa Tariq Baig Tariq Sultan Uzair Tehseen Zaheer Ismail Zain Malik Zeeshan Ahmed Zulfiqar Ali Shah Abid Hussain
CNIC
42201-0293744-5 42301-4649608-9 42301-3407842-3 35201-7396452-5 45402-6857289-3 42301-1055209-7 42301-5717475-7 43201-9537302-5 42000-0493383-7 42301-5119920-9 42301-1059910-9 42301-4409822-9 NA
Remarks
M/s Technoman Kinetics / Omni S/O Naqi Raza Chairman SECP (Acting) CEO Pak Ethanol (Pvt) Ltd M/s MBC& Sons S/O Mirza Rab Bux A-One International CEO Wadood Engineering Summit Bank S/O Arshad Malik S/O Muhammad Iqbal Member R & S (BOR) Executive Director SECP