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ONE PAGE BRIEF

1. Case No& Date of


Registration 88-18Dated :24-05-18

2. U/S 420/467,468,471,472 PPC r/w 23(1)(e),30 (2),27(1)(COf Drug


ACT 1976
3. Circle FIA CCC, Lahore
4. Name of EO Irfan Khan Sub Inspector
5. Name & Address Amjad Sohail Asif Federal Inspetor Of Drugs DRAP Lahore
of the
Complainant
6. Name & Address M/S Everest Pharmaceutical, 86G Model Town Lahore.
of the Alleged
Persons
7. Brief Allegations The complainant alleged that The alleged company is involved in
illegal report of pharmaceutical raw materials through forged
import clearance certificate with out any drug import lenience.
8. Proceedings The case was register on 24-5-18 and investigation of the case was
assigned to Shahid Imran Inspector FIA/CBC-Lahore. Since the
registration of case no case diary, as well as no statement
regarding the case is available in police file. This contains only 10
Pages.
9. Present Status The case file handed over to the undersign on 16-7-20202.Special
report in this regard will be send to office of the DD
FIA/CCC/Lahore.

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