Dr. Tashfeen Khan vs National Accountability Bureau Ss — 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 Ss
Subject matter: Criminal
Provisions referred to: S. 18; 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 Ss. 9 (a)(v) & 18 (c) [as amended by National Accountability (Amendment) Act (XI of 2022)]---Assets substantially disproportionate to known sources of income of accused---Converting inquiry into investigation---Term "substantiated with material evidence"---Prima facie presumption---Scope---For conversion of inquiry into investigation, under S.18 (c) of National Accountability Ordinance, 1999 term "substantiated with material evidence" requires minimum standards to be set for Inquiry Officers---Required material should include:

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