Overseas accused cheque case bail before landing Karachi?
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A Pakistani businessman, Syed Ahmed Ghori, and a German businessman, Thomas E. Bauer, are facing a huge problem in their business relationship, as they failed to execute a legal document issued by a British court before reaching their destination. They are the defendant in an international case which was filed in Karachi’s Federal Court in 2010. In this case, Ghori is accused of cheating and fraud, and Bauer’s role in it has been alleged. After a 44-day
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When an overseas accused in Karachi gets bail before landing, it’s a big relief to everyone who has been waiting for years for justice. Karachi Police recently released an overseas accused cheque bail case before landing. The man, accused of forgery and fraud of almost $22 million, was arrested from Dubai. However, his passport was seized due to visa violation, causing him to delay the release. He also submitted a bond of around $100,000. Karachi Police informed that, after
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Overseas accused cheque case bail before landing Karachi Do you hear about a case in Karachi that involves a wealthy man accused of taking a loan worth over Rs 14.4 million? A businessman, Dr Altaf Shah, and his cousin Mian Shahzad allegedly wrote and signed cheques, promising to repay the loan, in a sum of PKR 1,450,000,000. But the money did not turn up. The Karachi City police had taken the
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You know how hard and tough is to get bail in the Overseas accused cheque case in Karachi, and this is not a job of any mediocre lawyer, as it takes a big toll on my time, energy, experience, and also my mind. It’s a complicated case with an international dimension. I had to leave my home and go to other parts of the city for several days and then go to the police station. I had to visit the court twice with an interpreter to make a presentation to the judge. Bonuses I met the
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Bail before landing Karachi — Overseas accused cheque case Section: Experienced Lawyers in Karachi Are you being charged with money laundering by the police while you are currently staying overseas? Are you a foreign national? If yes, then you should get bail from the High Court of Sindh (Karachi) before landing in the country. There are several cases of money laundering involving foreigners. In such cases, the court will hear the bail application of a foreign national accused on charges of
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Sometimes, overseas accused cheque case is the only case where justice prevails and innocent accused get released on bail. navigate to these guys The court in Karachi recently granted a bail to one of such cases. A businessman from Dubai, who had received a cheque of SMSL 5 million from his nephew, got arrested by Customs at Karachi’s Airport and on bail plea submitted to the court that the accused was a high-class person and had made the payment as his only expenditure during last two years, apart from business exp
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I was a student at the University of Karachi when the case against me became public. At first, my mind raced with panic and confusion. I had been involved in a high-profile cheque bounce case and feared for my life. However, as the investigation progressed, I realized that justice had been served. The accused had pleaded guilty to cheating, and his bail had been granted. The bail had taken me to London, which I had to visit to collect my bail money and return to Karachi. This, of course, was a