Can overseas Pakistani be arrested in cheque case Karachi?
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Can overseas Pakistani be arrested in cheque case Karachi? Yes, Pakistan law allows arrest of a foreigner who has been declared bankrupt by a local court. If you are an individual, you can get a writ to arrest the debtor in this case. However, in Karachi, the process is less formal and the procedure is not much time-consuming. The process involves a Writ in the Superior Court of Pakistan, and the writ is served on the debtor. Once the debtor is served, he can approach the District Sessions Judge to take
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Can overseas Pakistani be arrested in cheque case Karachi? The law enforcement agencies of Pakistan have been on a relentless pursuit to nab the culprits who had been running away with Pakistan’s wealth and money stashed in the overseas banks. From the 9/11 terrorist attacks to recent scandals involving former Pakistan President Pervez Musharraf, this is one of the most significant cases to see the spotlight of the media. The Pakistan government, along with its allies, are investigating these cases
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Yes, overseas Pakistani citizens can be arrested in a cheque case in Karachi, Pakistan. Karachi is not the only city where this happens. It is quite common in Pakistan, and it is a result of the fact that the local currency is easily converted into dollars in foreign markets, making it a very popular means of making money. However, in this case, foreign countries take it seriously and arrest Pakistani citizens on charges of laundering money or facilitating cheque bounce, when a large amount of money changes hands.
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“It has been common practice for overseas Pakistani to open local accounts after opening their first account abroad. Due to various reasons, some Pakistani citizens who are facing legal difficulties may go back to Pakistan and want their money back. The issue is when such persons attempt to recover their money from banks in Pakistan, some of them are being harassed for a considerable time. Often they are subjected to all sorts of insults and harassment from the bank staff and are also being threatened. This case can only be handled by a lawyer who is a professional
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The article was published on January 15, 2019, on the website www.law.com.pk and is available online. I was surprised to find that in just a few days, the article attracted a vast number of people, as well as a lot of public discussion. I did not understand it at all, especially the number of complaints, comments, and reactions. At first, I was surprised at the fact that 11 days later, on the 26th of January 2019, there was another article
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Can overseas Pakistani be arrested in cheque case Karachi? Yes, of course. Here’s how it happens. In the cheque case Karachi, any Pakistani national or resident who transacts business, buys property or gifts for others in Pakistan, pays cheques made out in Pakistan or gets or pays in Pakistan cheques, is arrested. This is done to prevent fraud and to prevent abuse of the power given by law. The cheque holder (banker or other) who gave the cheque
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A Pakistani woman’s husband approached me for help in recovering her cheque. Going Here Unfortunately, the cheque was lost in transit. from this source He informed that it was stolen in Lahore. We started the search from Karachi and Lahore. We traveled to Islamabad, Gujranwala, and Lahore to trace the cheque. After searching in different locations, we found the cheque in a bank in Lahore. Unfortunately, his name was not on it, but I could not make out a signature from the machine. We