Muhammad Nauman Qureshi vs State S — 2025 YLR 2565 ISLAMABAD

Case information

Citation: 2025 YLR 2565 ISLAMABAD
Court: Islamabad High Court
Year: 2025
Reporter: YLR
Parties: Muhammad Nauman Qureshi vs State S
Subject matter: Criminal
Provisions referred to: S. 9; S. 342---C; S. 342; Criminal Procedure Code (V of 1898)

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 Nauman Qureshi VS State S. 9 (a)(ix)---Modaraba Companies and Modaraba (Floatation and Control) Ordinance (XXXI of 1980), Ss. 4, 5 & 11---Criminal Procedure Code (V of 1898), S.342---Cheating members of public at large---Appreciation of evidence---Defence statement---Modaraba business, non-registration of---Accused persons were convicted for cheating members of public at large and were sentenced to imprisonment by Trial Court---Validity---Accused acknowledged doing of Modaraba in an illegal manner when he had no permission or legal authority to claim himself to be in the business of Modaraba in terms of Modaraba Companies and Modaraba (Floatation and Control) Ordinance, 1980---Entire superstructure raised by accused by claiming to be innocent stood demolished---Accused in his statement under S.342, Cr.P.C. stated to be a big businessman giving details of his property and earnings achieved from business of sugar but tax returns were silent regarding Modaraba business---It was an organized crime played by accused, cheating members of public at large through fraudulent and dishonest means whereby accused had lured different individuals to deprive them from their valuable properties including cash---High Court maintained the conviction of accused who induced individuals through planning and organized manner with intent to cause damage and harm---Appeal was dismissed, in circumstances. Your Search returned total 35531 records from 8550 - 8600

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