Can NAB summon company directors Karachi?
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Can you explain what NAB stands for and why they have the power to summon and arrest company directors in Karachi? Topic: Can NAB summon company directors Karachi? Section: Urgent Legal Help Karachi Now tell about Karachi and what its importance is as the capital city of Sindh province in Pakistan. Topic: Can NAB summon company directors Karachi? Section: Urgent Legal Help Karachi You should include a personal touch about the gravity of the situation and how the
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NAB has already summoned two directors of Karachi-based company for not releasing the cash to its employees. In fact, two senior officers have issued a 500-page FIR in this regard. However, the directors failed to release the money for around two and half years. NAB is now conducting an inquiry under Section 218 of the Code of Criminal Procedure (CrPC). NAB, in this case, has questioned 22 directors on charges of obstructing the investigation in the
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When I was called by Karachi Press Club for an interview on “How much will NAB Summon Company Directors?” and “Can NAB Summon Company Directors?” I had no idea what would happen. This is my personal experience and opinion. My friend said, “Read my words, I know your situation. I am the top expert lawyer in Karachi, I have seen and handled the NAB summons. My experience was ‘NAB has a very strong reputation, but in Karachi it can be tricky. They can try and bully you. female lawyer in karachi The
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“With the Supreme Court’s judgment on August 19, 2013, it is now a crime to own a property in Pakistan. Any citizen, company, organization, trust, or foundation (‘entity’), owning a plot of land, immovable property, a house in Pakistan and carrying out businesses, either in Pakistan or abroad, is to face NAB summons. No excuse. No wiggle room. There is no legal protection. The directive is to hand over the assets or return the property to its original owner. Any attempt
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I had been working in Karachi for several years and was in constant interaction with NAB Karachi. I had always been amazed by their work in prosecuting corrupt individuals. However, I had always wondered what was the process for summoning a company director of a company with alleged irregularities? Was there a way to get hold of a company director without a warrant? There was no official answer available to me. But then, an officer from the tax department approached me with a request. He wanted to collect some revenue dues that had been paid
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NAB Karachi has the power to summon company directors. There have been several instances of summons and even arrests of directors of different firms. This power is part of NAB’s law enforcement tools. They have the authority to summon directors to appear before them and investigate the company. However, there are some limitations and restrictions that one should be aware of. The first limitation is that the NAB cannot summon directors who have filed for bankruptcy under the relevant law. Secondly, they can only summon direct