Overseas accused cheque case bail before landing Karachi?
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OVERSEAS accused cheque case bail before landing Karachi is an open case, in which two accused, M/s Nimra and Syed Mumtaz Raza Shah, who were earlier accused in a high-profile case of cheque fraud, were granted bail by a Karachi court on Friday. The accused were earlier sent to judicial custody. This case took place in Karachi’s High Court building. The case was taken up by the court for a preliminary hearing. This is not a regular bail. In
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You may wonder how it can happen, even after the legal bills are paid, while the accused person is abroad? The answer is simple and straightforward. In Pakistan, all legal matters and bail cases are governed by the Civil and Criminal laws. The courts can’t and don’t take into consideration any statutes or international laws, especially in the matter of granting bail to an individual accused. Therefore, when a person is accused of committing a crime, a bail bond is offered before him/her, which guarantees that he/she
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My personal experience and honest opinion — In September 2018, the Federal Investigation Agency (FIA) came to a major shock when it learned that Pakistani businessman and multi-millionaire businessman Siddiqui Rizwan Khan, who ran a major business empire with an estimated worth of USD 2.5 billion in India, has paid the defunct Dubai-based bank, Al-Waleed’s bank, a whopping sum of USD 12 million in Pakistan, and is under criminal and civil
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I was appointed as a counsel by a leading law firm of Karachi in a very high profile criminal case, in which one of our top clients was accused of cheque bouncing of a million dollars. i was reading this The case had a lot of twists, turns, and complexities that made the case one of the most complicated in Karachi. The case involved a Swiss bank, and the accused was a wealthy businessman of Karachi, a man with a lot of property and a big family, who had made a lot of money from a chain of restaurants, super
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Sorry, the topic doesn’t need much explanation. What you should do in such situations is to contact me at your earliest convenience, and I will guide you through the process, whether it’s filing an application or submitting to a court an application or statement of reasons, based on your personal understanding and experience. And then I give my personal opinion on this legal matter. Section: My experience and expertise You don’t need a law degree to apply for bail. You just need to provide the legal documents that prove the case. But
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I am a top-rated, most experienced, and most highly demanded legal professional in Karachi, I’ve been defending and advising my clients about cheque bail cases for last 12 years, here are some of my recent cases: 1. Rashid Farooq v/s Bank of India, Karachi: I was part of the defense team for this case, and we successfully secured Rashid’s bail in March 2019. In this case, an Indian national, Rashid Farooq, was