List of references returned in view of amendments made in

NAO, 1999, from 2019 to June 2022

Phase/ Name of Referenc Reason of Political party Date of filing

Sr. ordinance/ parliamentaria e return in the of reference
No Act/ Year n in the list of returned/ order of
accused abated court
persons
1 2nd and 3rd Haji Saif Ullah Abated Abated due to Pakistan Peoples July 10, 2010
amendment Khan Bangash jurisdiction of Party
s ordinance the amended
2021 ordinance
2021
2 2nd and 3rd Raja Pervez Abated Abated due to Pakistan Peoples May 27, 2013
amendment Ashraf jurisdiction of Party
s ordinance the amended
2021 ordinance
2021
3 2nd and 3rd Raja Pervez Returned Abated due to Pakistan Peoples November 11,
amendment Ashraf jurisdiction of Party 2014
s ordinance the amended
2021 ordinance
2021
4 2nd and 3rd Syed Yousaf Abated Abated due to Pakistan Peoples February 03,
amendment Raza Gillani, jurisdiction of Party 2014
s ordinance Raja Pervez the amended
2021 Ashraf ordinance
2021
5 First Raja Pervez Returned Returned/sent Pakistan Peoples May 29, 2014
amendment Ashraf back in light Party
Act 2022 of amended
act 2022
6 First Raja Pervez Returned Returned/sent Pakistan Peoples June 17, 2015
amendment Ashraf back in light Party/Pakistan
Act 2022 Shaukat Tareen of amended Tehreek-e-Insaf
act 2022
7 First Raja Pervez Returned Returned/sent Pakistan Peoples August 27,
amendment Ashraf back in light Party 2015
Act 2022 of amended
act 2022
8 2nd and 3rd Javed Hussain Abated by Abated due to Member GBLA May 30, 2016
amendment A.C later jurisdiction of
s ordinance returned the amended
2021 by Chief ordinance
Council 2021
GB
9 First Raja Pervez Returned Returned/sent Pakistan Peoples October 10,
amendment Ashraf back in light Party/Pakistan 2016
Act 2022 Shaukat Tareen of amended Tehreek-e-Insaf
act 2022
10 First Raja Pervez Returned Returned/sent Pakistan Peoples February 02,
amendment Ashraf back in light Party 2017
Act 2022 of amended
act 2022
11 First Raja Pervez Returned Returned/sent Pakistan Peoples June 30, 2017
amendment Ashraf back in light Party
Act 2022 of amended
act 2022
12 2nd and 3rd Shaukat Aziz Returned Abated due to Pakistan Muslim August 02,
amendment Liaqat Ali Khan jurisdiction of League (Q) 2018
s ordinance Jatoi the amended Pakistan Muslim
2021 ordinance League (N)
2021
13 First Syed Yousaf Returned Returned/sent Pakistan Peoples September 07,
amendment Raza Gillani back in light Party 2018
Act 2022 of amended
act 2022
14 2nd and 3rd Mehtab Ahmed Abated Abated due to Pakistan Muslim July 29, 2019
amendment Khan jurisdiction of League (N)
s ordinance the amended
2021 ordinance
2021
15 2nd and 3rd Haji Gul Bar Abated Abated by Ex-Health April 30,
amendment Khan A.C later Minister GB 2019
s ordinance returned by
2021 Chief Council
GB
16 First Lal Muhammad Returned Returned in Pakistan Peoples January 11,
amendment Khan light of Party 2020
Act 2022 amended act
2022
17 First Farzana Raja Returned Returned in Pakistan Peoples May 15, 2020
amendment light of Party
Act 2022 amended act
2022
18 First Asif Ali Zardari Returned Returned in Pakistan Peoples July 24, 2019
 amendment light of Party
Act 2022 amended act
2022

List of references returned by the accountability courts in

view of amendments made in NAO, 1999, after June 2022.

Sr. Phase/ Name of Reason of Political party Date of filing

No ordinance/ parliamentaria return in the of reference
Act/ Year n in the list of order of
accused court
1 Second Abdul Qadir Returned in Senator May 28, 2019
amendment light of /Independent
Act 2022 amended act
2022
2 Second Robina Khalid Returned in Pakistan Peoples July 02, 2019
amendment light of Party
Act 2022 amended act
2022
3 Second Yousaf Baloch Returned in Pakistan Peoples September 06,
amendment light of Party 2020 (init.)
Act 2022 amended act Supplementar
2022 y September
20, 2022
4 Second Yousaf Raza Due to lack of Pakistan Peoples May 15, 2020
amendment Gillani pecuniary Party
Act 2022 Asif Ali Zardari jurisdiction Pakistan Peoples
Nawaz Sharif Party
Pakistan Muslim
League (N)
5 Second Saleem Returned in Pakistan Peoples January 19,
amendment Mandviwalla light of Party 2021
Act 2022 amended act
2022
6 Second Asif Ali Zardari Returned in Pakistan Peoples April 27,
amendment light of Party 2021
Act 2022 amended act
2022
 List of accused persons acquitted in consequences of
amendments made in the NAO, 1999, from 2019 to June
2022.

Sr. Phase/ Name of Date of Political party Date of filing

No ordinance/ parliamentaria Accountabilit of reference
Act/ Year n in the list of y Court
accused whereby
accused
persons were
acquitted
1 Amended Raja Pervez June 30, 2020 Pakistan Peoples March 03,
ordinance Ashraf Party 2014
2019
2 Amended Raja Pervez June 25, 2020 Pakistan Peoples March 03,
ordinance Ashraf Party 2014
2019

List of applications for acquittal filed by the accused persons

(in the light of amendments made during 2019-2022)

Phase/ Name of Referenc Reason of Political party Appeals

Sr. ordinance/ parliamentaria e return/ filed by
No Act/ Year n in the list of returned/ acquittal NAB
accused abated against
persons Person return of
acquitted reference
1 Amended Raja Pervez Acquitted All accused Pakistan Peoples Appeal By
ordinance Ashraf persons were Party NAB/IHC
2019 acquitted u/s pending
265-k CrPC
2 Amended Raja Pervez Acquitted All accused Pakistan Peoples Appeal By
ordinance Ashraf persons were Party NAB/IHC
2019 acquitted u/s pending
265-k CrPC
3 First Raja Pervez Returned Returned in Pakistan Peoples N/A
amendment Ashraf light of Party
Act 2022 Shaukat Fayyaz amended act Pakistan Tehreek-
Ahmed Tareen 2022 e-Insaf
4 Second Raja Pervez Returned Returned in Pakistan Peoples N/A
amendment Ashraf light of Party
Act 2022 amended act
2022
5 First Raja Pervez Returned Returned in Pakistan Peoples N/A
amendment Ashraf light of Party
Act 2022 Shaukat Fayyaz amended act Pakistan Tehreek-
Ahmed Tareen 2022 e-Insaf
First Raja Pervez Returned Returned in Pakistan Peoples N/A
6 amendment Ashraf light of Party
Act 2022 amended act
2022
7 First Raja Pervez Returned Returned in Pakistan Peoples N/A
amendment Ashraf light of Party
Act 2022 amended act
2022
8 2nd and 3rd Shaukat Aziz Returned Due to Pakistan Muslim Appeal By
amendment Liaqat Ali Khan jurisdiction of League (Q) NAB/IHC
s ordinance Jatoi the amended Pakistan Muslim pending
2021 ordinance League (N)
2021
9 First Syed Yousaf Returned Due to Pakistan Peoples N/A
amendment Raza Gillani jurisdiction of Party
Act 2022 the amended
ordinance
2021
10 First Farzana Raja Returned Returned in Pakistan Peoples N/A
amendment light of Party
Act 2022 amended act
2022
11 Second Yousaf Raza Returned Due to lack Pakistan Peoples N/A
amendment Gillani of pecuniary Party
Act 2022 Asif Ali Zardari jurisdiction Pakistan Peoples
Nawaz Sharif Party
Pakistan Muslim
League (N)
12 Second Asif Ali Zardari Returned Returned in Pakistan Peoples N/A
amendment light of Party
Act 2022 amended act
2022
13 First Asif Ali Zardari Returned Returned in Pakistan Peoples N/A
amendment light of Party
 Act 2022 amended act
2022

List of appeals filed by NAB against the orders made by the

accountability courts in view of amendments made in NAO,
1999, from 2019 to June 2022.

Phase/ Name of Referenc Reason of Political party Appeals

Sr. ordinance/ parliamentaria e return/ filed by
No Act/ Year n in the list of returned/ acquittal NAB
accused abated against
persons Person return of
acquitted reference
1 Amended Raja Pervez Acquitted All accused Pakistan Peoples Appeal By
ordinance Ashraf persons were Party NAB/IHC
2019 acquitted u/s pending
265-k CrPC
2 Amended Raja Pervez Acquitted All accused Pakistan Peoples Appeal By
ordinance Ashraf persons were Party NAB/IHC
2019 acquitted u/s pending
265-k CrPC

List of references returned in view of amendments made in

NAO, 1999, from 2019 to June 2022 pertaining to
parliamentarians

Name of Status of Remarks Political party Date of

Sr. parliamentaria Appeal decision
No n
1 Raja Pervez NAB filed an Accused was Pakistan February 03,
Ashraf appeal which acquitted of the Peoples Party 2020
 is still charge in view
pending in of National
Lahore High Accountability
Court (second
amendment),
ordinance 2019
2 Engineer NAB filed an Accused was Pakistan January 31,
Qamar-ul-Islam appeal which acquitted of the Muslim League 2022
is still charge in view (N)
pending in of National
Lahore High Accountability
Court (second
amendment),
ordinance 2021
3 Hafiz Mian NAB filed an Accused was Pakistan April 22, 2020
Muhammad appeal which acquitted of the Muslim League
Nauman is still charge in view (N)
pending in of National
Lahore High Accountability
Court (second
amendment),
ordinance 2019

List of reference returned by the Accountability Courts

pertaining to parliamentarian on account of charged legal
position with respect to liability or jurisdiction resulting
from the amendments in the NAO, 1999, in the year 2022

Name of Status of Remarks Political party Date of

Sr. parliamentaria Appeal judgement
No n
1 Shehbaz Sharif Appeal not Reference Pakistan September 07,
Muhammad filed by the returned in light Muslim League 2022
Hamza Shahbaz NAB of National (N)
Sharif Accountability
(amendment) Pakistan
Act, 2022 due Muslim League
to lack of (N)
pecuniary
jurisdiction
2 Sibtain Khan Appeal not Reference Pakistan October 06,
 filed by the returned in light Tehreek-e- 2022
NAB of National Insaf
Accountability
(amendment)
Act, 2022 due
to lack of
pecuniary
jurisdiction

List of references in which application for acquittal were

filed by the accused persons, with details of appeals filed by
NAB against the orders made upon the application

ACR No & Prayer of Remarks Political party Date of

Sr. Title of appeal Appeal judgement of
No trial court
1 Raja Pervez Appeal Appeal still Pakistan February 03,
Ashraf Sharif against pending before Peoples party 2022
and eight others acquittal Lahore High
judgement Court
dated
February 03,
2022
2 Hafiz Mian Appeal Appeal still Pakistan April 22, 2020
Muhammad against pending before Muslim League
Nauman and acquittal Lahore High (N)
two others judgement Court
dated April
22, 2020

List of references returned in view of the amendments made

in the NAO, 1999, from 2019 to June 2022 pertaining to
parliamentarians
 Name of the Date of return Reason of Amount Political party Appeals/
Sr. accused return CPs filed by
No NAB
1 Nawab November 09, Case returned 817.039 Criminal
Muhammad 2021 under Ehtesab
Aslam National appeal has
Raisani Accountabilit been filed
y (second before
amendment) Balochistan
ordinance High Court
2021 which has
been admitted
for regular
hearing
2 Nawab November 09, Case returned 817.039 Criminal
Muhammad 2021 under Ehtesab
Raisani National appeal has
Mir Accountabilit been filed
Lashkari y (second before
Raisani and amendment) Balochistan
six others ordinance High Court
2021 which has
been admitted
for regular
hearing

List of references in which application for acquittal were filed

by the accused persons with the details of appeals filed by the
NAB against the orders made upon the about said applications

Sr. ACR No & Political Remarks

No Title of appeal party
1 Ghulam Haider Pakistan Two accused filed application which was allowed order
Thind and one Tehreek-e- passed by Accountability Court, Multan, appeal against
another Insaf said order was filed in High Court. Same is pending
 adjudication in High Court.

List of politicians submitted by National

Accountability Bureau to Supreme Court of Pakistan
on September 01, 2023

List of returned/transferred references with effect from January

01, 2023 till date

Sr. Title Status trial court Status

No
1 Shahid Khaqan Abbasi Pakistan Muslim Transferred in the light of
League (N) amended NAB Law

2 Asif Ali Zardari and Pakistan Peoples Party Returned

others