IN THE COURT OF LEARNED JUDGE ACCOUNTABILTY
COURT No, IT. LAHORE.
In Re:
ACR No. 50/2007
The State
Vs
Syed Sibtul Hassan Gillani ete.
APPLICATION SEEKING UNBLOCKING OF ACCOUNT NO.010-1250-8,
UBL CIRCULAR ROAD, WAZIRABAD DIST RICT GUJRANWALA
Respectfully Shewth;-
1. That the titled Reference is pending adjudication before this
honorable Court and fixed for 26.08.2015. The applicant in
neither accused ncr has any concem with any of the accused.
That in connection with the above said Reference, Current
account of the applicant No.010-1250-8, UBL Circular Road,
Wazirabad, District Gujranwala was blocked by the NAB
authorities illegally, unlawfully and without any lawful
justification,
3. That the applicant submitted an application u/s 13 of NAO
1999 but the same was rejected vide order dated 24.03.2009,
4 That feeling aggrieved the applicant filed writ petition No
9567/2009 before the Honorable Lahore High Court, Lahore
which was dismissed on 19.05.2009
5. That now the applicant prays for unblocking/ un-cautioning of
his account, inter-alia on the following grounds
GROUNDS
a) That according to the list of the Property and accounts
being maintained by Syed Sibtul Hassan Gillani alias
Double Shah and blocked/fiozen by the NAB inb)
°)
4)
connection with titled Reference, the account of the
applicant is not figuring in the said list and even the
name of applicant
available anywhere . Hence,
blocking of account of applicant is an abuse of authority
and abuse of process of law.
‘That the NAB authorities have no lawful justification to
block the account of any stranger on ‘the basis of
suspicion without any cogent reasons.
‘That the earlier application of applicant was dismissed by
the learned Judge Accountability Court No.IV, Lahore,
but now the trial of the titled reference is pending before
this Honorable Court, While dismissing the application
of the applicant, it has been observed by the learned
Court that the matter is under investigation. It is
submitted with great respect that the investigation had
been completed and even the Principal accused has
confessed his guilt and was convicted and sentence and
the trial of the remaining accused is pending, wherein the
name of applicant does not exist anywhere, hence, the
account of applicant is liable to be unblocked, enabling
him to operate the same.
That an amount of about Rs.3,50,000/-is still lying in the
bank since long and NAB has no lawful authority to
make any claim of the said amount. The applicant has
been deprived from his huge amount for no fault on his
part, He is innocent person having prestige in the
business community and public at large. There was no
allegatiol. of embezzlement or defrauding or aiding or
assisting the accused of the title reference. Therefore, the
blocking of the account is high objectionable.
‘That even during the course of investigation, no relation
of applicant with the accused of the titled reference isproved. Even the applicant submitted an application
before DG NAB, but to no avail.
f) That the applicant reserv
his right to take further
additional grounds at the time of final arguments.
PRAYER:
In view of the above, it is most respectfully prayed that
by allowing this application, the account of applicant bearing No.010-
1250-8, UBL Circular Road, Wazirabad, District Gujranwala, may
very graciously be unblocked, enabling the applicant to operate the
same in accordance with law.
‘Through:
thle
falarit 4
BASHARAT ALI
Advocate High Court
Siddiqui Plaza
9-Turner Road, Lahore
APPLICANT
Sajid Ur Rehman
S/O Abdul Rehman
R/O Bazaar No.2, Allah Abad
Post Office Nizam Abad
Tehsil Wazirabad District Gujranwala
C
IHSAN ULLAH RANJHA
Advocate
104-24 Floor, Atif Centre
1-Turner Road, Lahore