Dr. Tashfeen Khan vs National Accountability Bureau S — 2025 PCrLJ 1735 ISLAMABAD

Case information

Citation: 2025 PCrLJ 1735 ISLAMABAD
Court: Islamabad High Court
Year: 2025
Reporter: PCRLJ
Parties: Dr. Tashfeen Khan vs National Accountability Bureau S
Subject matter: Criminal
Provisions referred to: S. 9; National Accountability Ordinance

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

Dr. Tashfeen Khan VS National Accountability Bureau S. 9(a)(v), Explanation-II [as inserted by National Accountability (Amendment) Act (XI of 2022)]---Bank transaction---Credit entries---Asset of accused---Pre-condition---To consider bank transaction as assets, Explanation-II to S.9 (a)(v) of National Accountability Ordinance, 1999 has put a condition that onus is on investigating officer to provide that a corresponding asset was established from the exact bank transactions in question---Otherwise, entries of bank account cannot be treated as assets.

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