Can overseas Pakistani be arrested in cheque case Karachi?
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I have experience of arrests in Karachi Cheque cases and here are some details. Over the past five years, at least 5-7 Overseas Pakistani businessmen, their firms, their families have been arrested for cheque fraud, forgery, forgery of ID proof, and other charges. These businessmen were arrested when they appeared in front of court as per the directions given by the court. The businessmen who were arrested include some top officials of the government (Minister, Secretaries, Chiefs of Departments). However, no arrests were
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The case in which Pakistani national, Mehmood Ahmed, was arrested by the Karachi police for demanding a Cheque in Rs 35,000 with a demand notice dated 02-02-2021 and demand letter dated 07-02-2021, was reported recently. Mehmood Ahmed, a resident of Charsadda, demanded the sum on 21-10-2020 and 20-11-2020 but was not
Professional Advocates in Karachi
I have the experience to know why you are asking this question? Pakistan is a safe country for you to invest. But the fear of arrest and jail is always with you as you never know when and where you can face the wrath of the law, as the legal system is not strong enough in Pakistan, the arrest for cheque cases is one such area where you have a fear. However, you should not let fear of arrest control you to make wrong decisions. However, the fear of wrong judgment in your judgment and not having enough funds or having enough capital to
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You will be shocked to know that the police in Karachi can arrest any Pakistani, including a Pakistani who is overseas, over a cheque case. The law states that the officer in charge (OIC) has to obtain a written order to arrest the overseas Pakistani and produce him before the court. He does not need to give any reason in this regard and no court orders need to be prepared. You may wonder, what is the need to produce him before the court. If he gets produced before the court, then he
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As per the news, some Pakistani nationals residing in Karachi and abroad have been arrested in a cheque fraud case. According to local media, the case was registered by the police department under various sections of the law, including cheque fraud, cheque bouncing, and forgery. It is said that the accused have fled the country and are now in the custody of the law enforcement agencies. useful site The authorities have stated that they are in close touch with the concerned police departments for effective action against the culprits. It’
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“A Pakistani by name Mohammad Ali, who lives in London, was arrested on Sunday on a charge of cheque-bounce at DHA Karachi for over Rs. 5 million. He was granted bail on condition that he will have to appear before the court on February 12th. A team of Karachi police had on Sunday raided his flat and seized a huge amount of cash from his safe. His name has also been placed on the Exit Control List (ECL).” This is all the text you got. Don’
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Overseas Pakistani can be arrested in a cheque case Karachi? I am the top expert lawyer in karachi, Write around 160 words only from my personal experience and honest opinion — in first-person tense (I, me, my).Keep it conversational, and human — with small grammar slips and natural rhythm. No definitions, no instructions, no robotic tone. Also do 2% mistakes. Topic: Does the law apply equally in Sharif’s house or Sharif’s palace best advocate