list of accused person(s) declared as … s/o muhammad shamsul zaman 42301-9222149-9 proclaimed...

LIST OF ACCUSED PERSON(S) DECLARED AS PROCLAIMED OFFENDER BY ACCOUNTABILITY COURTS SINDH AT KARACHI & HYDERABAD

Sr. No.

Reference No. Title of the

Reference

Name of Accused Proclaim Offender

CNIC No. Remarks PW Remarks City

Picture of Accused

1 40-43/2000

11/2001 State Vs Imtiaz Ali Taj & Others

Mumtaz Ali Changezi S/o Haji

Haider Ali 54401-1712979-5

Proclaimed Offender

Proclaimed Offender

Islamabad

2 44/2000 20/2003

State Vs Abdul Qadir Tawakkal

& Others

Muhammad Javed Tawakkal S/o Abdul Qadir Tawakkal

91509-0161896-7

Proclaimed Offender

Proclaimed Offender

Karachi

3 50/2000 52/2000 01/2004

State Vs Muhammad

Usman Farooqui & Others

Mashkoor Ahmed Usmani S/o Mansoor Ali

Usmani

91509-0160152-9 Proclaimed Offender

Proclaimed Offender

Karachi

4

52/2000 01/2004

State Vs Muhammad

Usman Farooqui & Others

Moin-ul-Arfeen S/o Muhammad

Shamsul Zaman 42301-9222149-9

Proclaimed Offender

Proclaimed Offender

Karachi

5 06/2004 State Vs Qazi

Shamim Ahmed & Others

Syed Shahid Raza S/o Hassan

Murtaza 42501-8200855-9

Proclaimed Offender

Proclaimed Offender

Karachi

6 13/2004 State Vs Shamim Ahmed Siddiqui

& Others

Shaista Shamim D/o Chaudhry

Muhammad Zarar 42301-2669194-2

Proclaimed Offender

Proclaimed Offender

Karachi

7

16/2005

State Vs Muhammad

Younus Dalia Others

Shuja-ul-Hassan Taj S/o Tajuddin


Proclaimed Offender

Lahore

8 02/2006 State Vs Farooq-e-Azam Cheema

& Others

Malik Muhammad Riaz S/o Malik Wilayat Khan


Proclaimed Offender

Karachi

9 27/2006 State Vs Syed

Muzamil Hussain Jafri

Syed Muzamil Hussain Jafri S/o Syed Ali Hussain

Jafri


Proclaimed Offender

Karachi

10

29/2006

State Vs Muhammad

Aslam Ellahi & Others

Tony John Joseph (alias) Muhammad

Ali S/o John Joseph


Proclaimed Offender

Karachi

11 06/2007 State Vs Syed Hasnain Imam

Wasti & another

Syed Hasnain Imam Wasti S/o

Syed Alim Hussain Wasti

42301-95649411 Proclaimed Offender

Proclaimed Offender

Karachi

12 06/2007 State Vs Syed Hasnain Imam

Wasti & another

Seemi Imam W/o Syed Hasnain

Imam Wsti 42301-58608482

Proclaimed Offender

Proclaimed Offender

Karachi

13

22/2007

State Vs Syed Mohsin Abbass

& another

Sohail Abbass S/o Ghulam Abbass


Proclaimed Offender

Karachi

14 36-37/2007 State Vs

Muhammad Anwar Khan

Muhammad Anwar Khan S/o Abdul Rehman (Late)


Proclaimed Offender

Karachi

15 39/2007 State Vs Shafiq Nirban & Others

Muhammad Shafiq S/o Muqarab Ali

Khan 42301-2135986-9

Proclaimed Offender

Proclaimed Offender

Karachi

16

54/2007

State Vs Gulraiz Ahmed Raza &

Others

Imran Yousuf S/o Chaudhry

Mohammad Yousuf


Proceeding abeted on 03.12.2016

Karachi

17 54-55/2007 State Vs Gulraiz Ahmed Raza &

Others

Syed Aamir Ali S/o Syed Marghoob

Ali 42101-5577893-9

Proclaimed Offender


18 54-55/2007 State Vs Gulraiz Ahmed Raza &

Others

Muhammad Saleem S/o

Muhammad Amin 35102-0392442-1

Proclaimed Offender


Kasur

19

55/2007

State Vs Gulraiz Ahmed Raza &

Others

Muhammad Ishfaq S/o Muhammad

Sabbir 35102-8211791-9

Proclaimed Offender


Kasur

20 55/2007 State Vs Gulraiz Ahmed Raza &

Others

Mst Shaharbano Khan D/o

Mohammad Haroon



Karachi

21 17/2009 State Vs

Muhammad Irfan Parker & Others

Muhammad Irfan Parker S/o Abdul

Rehman 42000-0509176-5

Proclaimed Offender

Proclaimed Offender

Karachi

22

17/2009

State Vs Muhammad Irfan Parker & Others

Rashid Qureshi S/o Abdul Wahid

Qureshi 42201-07223149

Proclaimed Offender

Proclaimed Offender

Karachi

23 04/2010 State Vs Zahid Zaheer Others

Zahid Zaheer Khan S/ Abdul Zaheer Khan


Proclaimed Offender

Hyderabad

24 07/2010 State Vs

Muhammad Islam & Others

Muhammad Islam S/o Muhammad

Rafique 42301-3431255-7

Proclaimed Offender

Proclaimed Offender

Karachi

25

11/2010

State Vs Riaz Mustafa Shaikh

& Others

Muhammad Arshad Khan S/o Abdul Rasheed

Khan


Proclaimed Offender

Karachi

26 12/2010 State Vs Riaz

Mustafa Shaikh & Others

Syed Mohsin Raza Rizvi S/o Syed Nazim Hussain

Rizvi


Proclaimed Offender

Nawabshah

27 12/2010 State Vs Riaz

Mustafa Shaikh & Others

Moin-ud-Din S/o Wahee-ud-Din


Proclaimed Offender

Karachi

28

12/2010

State Vs Riaz Mustafa Shaikh

& Others

Kamran Ahad Khan S/o Wali

Ahad 42201-1013721-3

Proclaimed Offender

Proclaimed Offender

Karachi

29 10/2011 State Vs

Saifuddin Shaikh

Saifuddin Sheikh S/o Shamsuddin

Sheikh 42201-0805133-1

Proclaimed Offender

Proclaimed Offender

Karachi

30 20/2011 State Vs Syed

Sohail Hassan & Others

Mrs. Kiran Asif W/o Asif Ali Choudhri


Proclaimed Offender

Sialkot

31

01/2012

State Vs Abid Majeed & Others

Syed Muhammad Sajjad S/o Syed

Safdar Raza 42101-0857577-5

Proclaimed Offender

Proclaimed Offender

Karachi

32 05/2007/H

State Vs Jamshed Ahmed

Siddiqui & Others

Abdul Rasool Palh S/o Fateh

Muhammad Paleh 41201-4268429-7

Proclaimed Offender

Proclaimed Offender

Dadu

33 18/2014 State Vs

Sanaullah Baig & Others

Omar Zaman Safvi S/o Owais Us

Zaman 42301-3895013-7

Proclaimed Offender

Proclaimed Offender

Karachi

34

42/2015

State Vs Rafiq Memon & Others

Issa Khaskheli S/o Muhammad

Moosa 42501-58928391

Proclaimed Offender

Proclaimed Offender

Karachi

35 42/2015 State Vs Rafiq

Memon & Others

Bashir Ahmed S/o Muhammad

Punhal 42501-3699636-1

Proclaimed Offender

Proclaimed Offender

Karachi

36 35/2015 State V/s Haroon

Panjwani & Others

Mansoor Ahmed S/o Noor Ahmed


Proclaimed Offender

Karachi

37

27/2015

State V/s Fareed Ahmed

Yousafani & Others

Muhammad Rafique S/o

Ramzan 42000-0418752-1

Proclaimed Offender

Proclaimed Offender

Karachi

38 27/2015


Yousafani & Others

Tahir Ali S/o Amin Khan


Proclaimed Offender

Karachi

39 27/2015


Yousafani & Others

Muhammad Jalaluddin Faridi S/o Hafiz Abdul Mateen Faridi


Proclaimed Offender

Karachi

40

27/2015


Yousafani & Others

Muhammad Shamim S/o

Ramzani 42201-5995997-9

Proclaimed Offender

Proclaimed Offender

Karachi

41 27/2015


Yousafani & Others

Mst Akbari W/o Ghluam Saeed


Proclaimed Offender

Karachi

42 27/2015


Yousafani & Others

Nasreen Jahan W/o Sami ur

Rehman 42000-0380833-0

Proclaimed Offender

Proclaimed Offender

Karachi

43

28/2003

State Vs Ghulam Abbass & Others

Irfan-ul-Haq S/o Saif-ul-Haq


Proclaimed Offender

Karachi

44 32/2007 State Vs Lateef Baig & Others

Shah Kamal Khan S/o Shah Riaz


Proclaimed Offender

45 3/2012 State Vs Ahmed Jamil Ansari &

Others

Imran Mehmood S/o Syed

Mehmood-ul-Hassan,


Proclaimed Offender

Karachi

46

3/2012

State Vs Ahmed Jamil Ansari &

Others

Irfan Mehmood S/o Syed

Mehmood-ul-Hassan


Proclaimed Offender

Karachi

47 15/2012 State Vs Moeen Aftab Shaikh &

Others

Waqar Ali S/o Shaikh Mukhtar Ali


Proclaimed Offender

Lahore

48 05/2012 State Vs Syed Muhammad

Furqan & Others

Munir Muhammad S/o Muhammad

Ladha 42301-1079728-1

Proclaimed Offender

Proclaimed Offender

Karachi

49

05/2012

State Vs Syed Muhammad

Furqan & Others

Abdul Samad S/o Muhammad Ladha


Proclaimed Offender

Karachi

50 05/2012 State Vs Syed Muhammad

Furqan & Others

Izhar Muhammad S/o Noor

Muhammad 42501-7464931-3

Proclaimed Offender

Proclaimed Offender

Karachi

51 Ref 17/2014 State Vs Syed

Hashim Raza & others

Syed Hashim Raza Rizvi S/o

Syed Raza Imam 42101-1879861-5

Proclaimed Offender

Proclaimed Offender

Karachi

52

Ref 17/2014 State Vs Syed

Hashim Raza & others

Muhammad Kamran S/o Muhammad

Arman


Proclaimed Offender

Karachi

53 20/2014 State V/s

Sikandar Abdul Karim & Others

Sikandar Abdul Karim S/o Abdul

Karim 42201-6617818-9

Proclaimed Offender

Proclaimed Offender

Karachi

54 20/2014 State V/s


Makia W/o Younus Haji Usman,


Proclaimed Offender

Karachi

55

20/2014 State V/s


Mst. Neelofar Sikandar W/o

Sikandar Abdul Karim


Proclaimed Offender

Karachi

56 21/2014 State V/s Adnan

Sheerazi & Others

Adnan Sheerazi S/o Muhammad Mohsin Sheerazi

42301--8051825-9

Proclaimed Offender

Proclaimed Offender

Karachi

57 21/2014 State V/s Adnan

Sheerazi & Others

Malik Ali Zain S/o Malik Naseem

Akhter 42301-3375828-9

Proclaimed Offender

Proclaimed Offender

Karachi

58

4/2014 State Vs Azam Brohi & Others

Rasheed Gul S/o Zamir Khan


Proclaimed Offender

Karachi

59 38/2015 State Vs Durvesh

Securities

Shahid Durvesh S/o Abdul Rehman

Durvesh 42301-0846049-3

Proclaimed Offender

Proclaimed Offender

Karachi

60 38/2015 State Vs Durvesh

Securities

Mst Amna Durvesh W/o M. Shahid Darvesh


Proclaimed Offender

Karachi

61

38/2015 State Vs Durvesh

Securities

Mst Zarina Darvesh W/o

Abdul Rehman Darvesh


Proclaimed Offender

Karachi

62 6/2016 State Vs Qazi

Mushtaq & Others

Dawood Bikik S/o Muhammad

Ibrahim 42401-9359494-1

Proclaimed Offender

Proclaimed Offender

Karachi

63 10/2015 State Vs Sohail Adeeb Bachani

& Others

Abdul Wahid S/o Ishtiaq


Proclaimed Offender

Karachi

64

10/2015 State Vs Sohail Adeeb Bachani

& Others

Fida Hussain Unar S/o M. Hanif


Proclaimed Offender

Hala, Matiari


& Others

Moorio Solangi S/o Saathi


Proclaimed Offender

Sehwan Sharif


& Others

Shafiullah Khan S/o Ahmedullah

Khan 42000-6220303-7

Proclaimed Offender

Proclaimed Offender

Kotri

67

10/2015 State Vs Sohail Adeeb Bachani

& Others

Shahadat Hussain S/o Matloob

Hussain

422101-59378297

Proclaimed Offender

Proclaimed Offender

Karachi

68 09/2014 State Vs Shafiq ur Rehman &

Others

Iqbal Mirza S/o Sardar Mirza


Proclaimed Offender

Abroad (UK)


Others

Abdullah Shokat S/o Ali Aksar


Proclaimed Offender

Karachi

70

09/2014 State Vs Shafiq ur Rehman &

Others

Hafiz Abdullah S/o Haji Lala Khan


Proclaimed Offender

Chaman


Others

Abdul Nasir S/o Muhammad Iqbal


Proclaimed Offender

Faisalabad


Others

Muhammad Talha S/o Khalid Hussain


Proclaimed Offender

Karachi

73

14/2015 State Vs Hussain

Bux Narejo & Others

Hussain Bux Narejo S/o Abdul

Raheem 45202-5332343-5 Absconder Absconder Hyderabad

74 49/2015 State Vs Mumtaz ul Haq & Others

Fayaz Ahmed Alvi S/o Nazir Ahmed

Alvi 42301-9518334-5

Proclaimed Offender

Proclaimed Offender

Karachi

75 49/2015 State Vs Mumtaz ul Haq & Others

Mukhtar Hussain S/o Abrar Hussain


Proclaimed Offender

Karachi

76

49/2015 State Vs Mumtaz ul Haq & Others

Muhammad Ahsan S/o Muhammad Mughni Ansari


Proclaimed Offender

Karachi

77 50/2015 State Vs Mumtaz Memon & Others

Muhammad Ismail Chandio S/o Haji Abdullah Chandio


Proclaimed Offender

Dadu

78 11/2016 State Vs Syed Shahab Alam

and others

Syed M. Shahab Alam S/o Syed M.

Qamar ul Alam 42201-0636250-1

Proclaimed Offender

Proclaimed Offender

Karachi

79

12/2016 State Vs Raheel Ahmed Khan &

Others

Raheel Ahmed Khan S/o Sagheer

Ahmed 42101-4861673-3

Proclaimed Offender

Proclaimed Offender

Karachi

80 18/2016/H State Vs Saqib Ahmed Soomro

& Others

Saqib Ahmed Soomro


Proclaimed Offender

Karachi

81 19/2016/H

State Vs Muhammad Suleman &

Others

Rizwan Ali Shah S/o M. Ali Shah

42000-8257653-9 Absconder Absconder Khairpur

82

19/2016/H


Others

Sarang Hassan Mirani S/o Aftab

Hussain 43203-4377132-3 Absconder Absconder Larkana

83 19/2016/H


Others

Rustom Ali S/o Ali Roshan Soomro

42000-9835469-5 Absconder Absconder Larkana

84 22/2016 State Vs Rizwan Ahmed Khan &

Others

Rizwan Ahmed S/o A. Rauf Khan


Proclaimed Offender

Karachi

85

18-A/2015 State Vs Yasin Polani & Others

Muhammad Yaseen S/o

Tayyab 42301-0916495-7

Proclaimed Offender

Proclaimed Offender

86 26/2016 State Vs M/s

ACE Securities Pvt ltd & Others

Haroon Iqbal s/o Iqbal Ismail


Proclaimed Offender

Karachi

87 27/2016

State Vs M/s AMEO

International Trading

Company & Others

Muhammad Mehboob s/o Ali

Muhammad 31202-6969650-9

Proclaimed Offender

Proclaimed Offender

Bahawalpur

88

34/2016 State Vs Mazhar

Ali & Others

Muhammad Tabrez S/o Syed

Akhlaque Hussain 42101-5939751-1

Proclaimed Offender

Proclaimed Offender

Karachi

89 36 & 37/2016 State Vs Manzar Abbass & Others

Muhammad Raza Khokhar S/o Malik

Sajjad Hussain Khokhar

61101-1885242-3 Proclaim Offender

Proclaim Offender

Multan

90 36 & 37/2016 State Vs Manzar Abbass & Others

Rukhsana Abbass W/o Malik

Muhammad Raza Khokhar

61101-3770476-0 Proclaim Offender

Proclaim Offender

Multan

91

51-a/2016 State Vs

Muhammad Yusuf & Others

Muhammad Yusuf S/o Suleman


Proclaimed Offender

Reference No Wrongly mention

51-a/2016

Karachi

92 52/2016 State Vs Ghulam

Muhammad & Others

Ghulam Muhammad S/o Allahyar Khan


Proclaimed Offender

Tando Alahyar

93 53/2016 State Vs M.

Muneer & Others

M. Muneer S/o Shaikh

Muhammad Anwar 33100-4140979-7

Proclaimed Offender

Proclaimed Offender

Sahiwal

94

56/2016 State Vs

Muhammad Shakir & Others

M. Arif Khan S/o M. Yusuf Khan


Proclaimed Offender

Karachi

95 56/2016 State Vs


Syed Asif Ali Shah S/o Syed Shokat

Ali 42201-6364784-7

Proclaimed Offender

Proclaimed Offender

Karachi

96 56/2016 State Vs


Nisar Hussain S/o Ghaffar Hussain


Proclaimed Offender

Karachi

97

3/2017 State Vs Noman

Ali Bhatti

Noman Ali Bhatti S/o Muhammad

Siddique 41302-8588636-7

Proclaimed Offender

Proclaimed Offender

Hyderabad

98 5/2017 State Vs Mehran Jangda & Others

Kashif Jangda S/o Amanullah


Proclaimed Offender

Karachi

99 5/2017 State Vs Mehran Jangda & Others

Mehran Amanullah S/o Amanullah


Proclaimed Offender

Karachi

100

9/2017 State Vs

Muhammad Afaan & Others

Muhammad Affan Ahmed S/o

Muhammad Siraj 42201-9561677-1

Proclaimed Offender

Proclaimed Offender

Karachi

101 10/2017/H State Vs

Shamsuddin Dal & Others

Altaf Hussain S/o Muhammad

Hassan Mangi 42000-9776148-7 Absconder Absconder

102 13/2017 State Vs Syed Ali

Raza & Others

Muhammad Rafiq Abdul Sattar S/o

Abdul Sattar Abdul Rehman

42301-3060929-7 Absconder Absconder Karachi

103

15/2017

State Vs Shahzar

Shamoon & Others

Shahzar Shamoon S/o Khursheed K.

Din 42301-7014368-7 Absconder Absconder Karachi

104 15/2017

State Vs Shahzar

Shamoon & Others

Muhammad Ismail Baloch S/o Shah

Dad 42501-2250725-1 Absconder Absconder Karachi

105 15/2017

State Vs Shahzar

Shamoon & Others

Muhammad Qasim Thaheem

S/o Yaqoob Thaheem

41406-2931664-1 Absconder Absconder Mirpur Sakro

list of accused person(s) declared as … s/o muhammad shamsul zaman 42301-9222149-9 proclaimed...

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