MUHAMMAD TAIMUR vs CHAIRMAN NATIONAL ACCOUNTABILITY BUREAU (NAB), ISLAMABAD Ss — 2022 PCrLJ 1000 PESHAWAR-HIGH-COURT

Case information

Citation: 2022 PCrLJ 1000 PESHAWAR-HIGH-COURT
Court: Peshawar High Court
Year: 2022
Reporter: PCRLJ
Parties: MUHAMMAD TAIMUR vs CHAIRMAN NATIONAL ACCOUNTABILITY BUREAU (NAB), ISLAMABAD Ss
Subject matter: Criminal

Fields are extracted from the reported citation and judgment text. Where a detail is not stated in the record, it is not shown.

Judgment text as reported

MUHAMMAD TAIMUR VS CHAIRMAN NATIONAL ACCOUNTABILITY BUREAU (NAB), ISLAMABAD Ss. 9(a) & 9(b)---Constitution of Pakistan, Art. 199---Constitutional petition---Bail, refusal of---Prima facie case---Accused persons were arrested for cheating members of public at large by floating websites with fake identities and had received millions of Rupees---Validity---Principal accused posing himself as Chief Executive Officer of a fake company fully facilitated his co-accused in raising significant funds by depriving unsuspected real estate, digital and foreign currency investors under the guise of returning profit at a high rate---In the month of November, the company account went off-line and a notification reading as 'System is hacked" was posted instead---Sufficient documentary evidence was brought on record by investigating officer which prima facie showed principal accused as master mind of mega scam, who was creator/owner of websites in question---Principal accused with the connivance and collusion of co-accused induced innocent people for investment in fake company and thereby deprived them from their hard earned money worth millions of Rupees---High Court declined to interfere in the matter as both the accused persons were prima facie connected with commission of offence---Bail was refused, in circumstances. Head NotesCase Description

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