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IN THE SUP'HEME COURT OF PAKISTAN

(OI",i.giDa~1 u'risdi,cti,on) J
C .M",A.No,1.20'[ 2S .'M'.-C., No. 0 Sf 20 l2

h1.

ACTIO:N REGARD1NG ALLEGATIIO:N OF BUSINESS DEAL BETWE ~N MALIK, R.IAZ HUSSAIN AND DR. ARS.'LA'N :INTIKH'A'R ATTEMPTING 'T'O INFL'UEN'CE THE JUDICI.Al
PR'OCES5 ..

suo M'OT'O

's..
No 1.

Parficulars/Deserf Concise Statement

ptton

Mark
A-C,'
"

1-83·

Dated; 12... 'O(}",2012

Malik 'Ria.z Hussain

'Or awn by [on instructions')

thrm .. gh .-,., .U.'.: Raja Abdul Ghafoor Ad vocate 01'1 Record

IN THE, S'UPREME CQ,URlT: OF' P'AJ(]STAN (Original .Iurtsdictie n)


C .M.,A. No"
12.012

In
S .M:.C. No. 051'201.2

SUO M'OTO AC,TION' REGARO'lN'G

ALLEGATIO,N OF BUSlINESS

DEAL, BEnvEEN MALIK RIAZ HUSSAIN' AND DR. ,ARS1A'N' INTIKHAR ATTEMYf.lNG TO, INFL.UENCE THE JUDIClAL pa,OCESS. C'ON'eISE S.TATEMENT ON B.EHAU' OF MALIK RIAZ HUSSAIN .. , Respectfully Sheweth:
1.

That the Suo' M otto action ta ken by the Ho no rable Chi ef Justice of Paktstan
leg,al. No question of enforcement of any fundamental rights has arisen.

is not

2~ lhat constjtutlon ,01' Bench is ,8Iw'ay.s an adm inistrattve actron and th e fa rmatio n of a
new bench wa s essentia I ,a-fte tile q IIitta I of Ho no rable Chie-f Justilce of [Pakistan fro m r a bench of 3 Honorable Judges, thereafter, the same metter cannot be heard and
dlispo,sed

off by a Benrch consisting less than .3 Honora ble Judg,es.

3,. That the' Ho nou reb ~ Supreme Court of Paki'.sta is not an i,nvestigati ng agency and n the re aFe numero us. 00 m petent a uth orities, who are to ~ rnv-estiigateJ enqui roeinto aIleged co m mission of crimes. 4,. That pre1f@,rentia~! treatme nt is meted out to Dr" AJrsa la n lftikha r as the detal Is of the assets, accounts, im:;prne tax .. wealth tax etc have been requisitioned from Federal Board of Revenue' 'ilnmy respect and no such details beve been asked to be fu rn ished in conn-ection with 'Dr. Arsalan~

...

ON'fACTS.

It i's categoricaily stated that II have aII the regards and respect for the

este.e'mled Supreme Court of P'akistan and its Honorable' Judges .ndudinll, the
Hono rable Ctnlef J ustlce of Pa klsta n.

iL

The purpose, of narrating the facts in issue was neither to ridicule 'or to show
drsrespact
but
0r

to hatch a conspiracv

agai nst the S,I!J me Court, of Pal-dsta n pre

was. to voice the' genuine grievances. I or my s-on in law have not yet f led
tJ1

any' (rim Rnall:or civil petitio

against Dr. Arsa ~an Ifti:k.har.. I am before thlis


of jt~diciary or the

August Court as the 'Court has sum mo ned me ,andi to fine a concise' statement,
liT. That I have never msllgned the August !institution

Honorable Judges. Dr. Arsah~ln ~'ftikhatr has leveled false allegations to cover up his crlmes and misdeeds and thereby he' himself has. brought bad name to the lnstltutlon of Judid'a ry a nd to the Honora ble

iv.

That ,Ahme4 Khal'il

i,

eh let Justice of Pa,kis,ta n.


Iil Ahmed

a friend iof Dr.,AI' Ian IlftiM1a'r~S8lm

klfian my
p

Ift:vkha r w Ith Sa liman Ahmed and from ttHl,r-e rehrtiorns d eve: Ifoped,

between the M,O

v.

'ih;aJ~rdlen~alll of re la~~onshiIP by IDln-. ,Arsall~~n a bs(o.lute~v mn lis correct and

ala inst

VlI.,

lhat Dr. Arsa~in Ilfti, ha r contJinUOlisly bllac'k'm'ai'ed and eKtorted money f'rom,
L

mry' son 'in I~w on d~iff'e'fent pret;eXilt~,mitsusilil,g, hijis positio n as a Henourable

$On

of the

Chhl,f Justice of Pakistan. ~have' beE!!'n, v~Cl:im]z,ed and b'~adtma!i~ed

by him. It so halPlpened that Dr. Arsalan li'!Ttikhar is. a close frrend of Ahmed IKlllam" whe Ihap'pens to be ,a friend of my
:SO'1il

in I,alw Sallffi,a'liJJ AIhrn1e.d. He

cheated a nd de~ralJded me, and my ,s()n·jin..flaw and 811so, I.ot ii~ I~,ai ben~fiits
undlell"' pressure" oot!rcio'n ,and intiimatio~~ Dr.. ,Arsa' an l,ftJikharr 'bild Ahmed Khal~imthat h~ 'is in ~he knowlledge of
SIJIiO

Im/oto cases agalil1ls.t: 13a ria 'Town h


tN2: can rna nag,e to re',m'N,!

Private I~imlrt@d pendli ns., be'f,o!re' his 'fian1!he'r

and nuat

the sc.fd cases in favour of Ba,hrla Town 'from the court and on 'the. sa'iid
pretext, re peat-eli IV got favou rs ln d ifferrent s lilapes 011 one pretext or the

loUler.. The detaijll of 'whlidh is as under;


31.,

Details, of e'~pelilses iincurred u;pon Drs Arsalan fftikh~r and bm~ ,:V of H~ol1lo\lr~lb'le (liiie,f Jusfce i!iii 2 fumlln \f.isits,

b, AliS31an ,anti]

hls 'fenlaie oompalni:on,~ whos-:e name~ has,

been

withl ted marker and ,can be distl,osed iin!cam,e.·a~ Summa ry of expenses ,& palyme'nts:'
Fi rst Fa,mily Visiil t,o LOJildo(nln 20'10 Tickets

conc-ealed'

&: Tours to Mo,ntls!! Ca 111,0.

~ak, Rs,• .2~2,84 ~82.9lPalk Rs,. 16'iFS7S,,750/~ Pa,:,' Rs~ 8,.,860i'5'79:/-

IFIII Veh~)c~)e'& Sltul!pi(l(inrg at",


'rO,la . IE).Cpen~s,

Second visit to Il.ondloJ]jn2011


'Hotel Expe rises

P.ak IRs. :3,i~~133j136/Pa~, Rs~2,514,,5r90/-

Pai.Rs" 5,9~1 ,'126, I~

PSlk Rs. 157,000'1'000/~ d mffer~nt insta II m e nts n

IPak ss, 2CtOOo"ooO/IPak Rs" :80tOOO,~OOOl= Palk

Its. '70~OOOI.10fJ0/-

',ak Rs~3,21J}OfJO:"OOIr/-

Pak Rs~3:42,,50 1.,254/.. , No,te::-The E!<,':id@nc_;@in the shape ,o.f pa'per book a.nnexed 'with
1

the Instant p,etition as Mark

tIt

AAA 83 Pages"~

vii.

That I did not g~,t~Illy Ir-e~ 'wlua'tsoever iin the Sluo-M()'to/1H ie"

U rn 81n

Rights cases

pendiing be'ro-re tlhiis ,Augus~ Court

,oo!ntr,alr'!{

to ~Ihe Issu[rarntes and pfiorni:,es


3$ annex

made by' Ildmj' th-e deta 1[0 whmdh itS availlabb!!

~H!n Wf'il Ipaper boot tile'

vin,

Tihaiitt'[h-'. Alrsa[l; n Ifti kina r lila s

I"U)t 0 Illliy oChea ~edl Ime~,miY s\f:!lnriiR-,law

bWJ~ ,8[lso

co[mmijUed fraud, ,extort'~on and other offences under th[e Prevention o,f Co rnulptuon Act a nd 'the' offences. fai Ung under the NAJB Oro ina nee.
~x".

'lh}at the IPlI:"eside~t lo-f Pa kistalil"

Plri[lITIi@:

IM'ini;ster ef IP,alkjis~ali1~ ,amy.pol'it~c:,a~,

-eader

[Olf 3m!

polti~iccdpany or ,a,genty' ~s 'irr\tolwd iin 'this m~atteLINobody has

eitther IPifOmpi!ool Me or he1lped me iin any' mlS~~e'r !'!rnfh'is, who! e' .epllSOde~ 8a~l'ria T(awn P'Vt l!1iITli!lit~dl Oli' its, d urn;~tOm"5,,and m" :5~lnl Ahlmllied ,AUi R~!alz ha'lJe
IilO

ce nee rn w narseever ¥ti~1hthe matte


x, Ion d iHefient

i" ~

n qoesnen.

That Mr. Hamid, Mir,. E):lecl!Itive' Editor of GIEOi' Mr,. Kamn~i11 Khan have met me

oC-CaJ~i~·n'sind I rn,llBlrroi1lted ~he ,gw[aibbi[OI[of me ne'y iin d~~:I'i(![filt ,


H~O'Wewer~, have neyeir Biven 31flY I

shalpes, fj om my S-OIH in Ilaw - -V' [Of. Ars~dan Ilftikhar a1nd I, all~o showed 'them
paper Ibool'k IMC1Ui. ;:'AAA
,i19IS
H ••

int,ervi:e.w'to AJI1SiU'

Abbas:1i

[il:m~liliiilfeaby' hiM

tn his

S~!OIil[publmshied iinl I[ll\iii~y Jalng, '& l'/iI}ew-s d'I~,ed

07-O6~2012 rellied upon by Dr. Arsall[,anIftiknar In l1~sconcise statement.

xL

That Dr, ,Ars.a~an has admitted

number

,Qlf

facts in his concise .statement

l,

whichl an~',ill:su' fe.Uled bV [me a nd 'sh·ailll be r-efefllied ait poo'peir jUlnctlJre. 'loa oount 'for the admi$Siio, 5 I (lonreSSiCalIl$ made bV hlm,

He tH~IS

:xu.

liharl the plfe!jent ito:ncise stat,eim,enl may no't be CJOlii*sidelTe.d as fi'nall and
c.c!f1IfcJlluls.i~e and
m

~se'Nes,

m "I' fiii)gJmJ~ to

Illwrtt' wp, ~lMie',dle't.alil~s ,a!ndi ",'u rth~~u·

~rH:rim]nat:ing ev~'~h~lloe subsecoant junctuf1~ before thli:5. ,August Court or at

Ciomlpete'nt a uthofity.

MaJik Kin H:ussain

Draw.n by (on insb'u(e,ons)


D ...' ndl J'.

a :~b 'd·; ili'] G', balfoor


. [~_ .. IM!J ..

,_,_

Advocate On Record

IN THE SUPREME COURT OF PAKIST,AN (Original .Jurlsdictlon)


C",M.A. 'No. 12012
1''0

S.,M.C. No. 05! 2.01.2

ACTION REG,AR.DING ALLEGATION O'F 'B'USINESS DE.AL 'BETWEEN ,MA,LEK RIAZ IfUSSAIN .AND DR., ARSLAN INTIKHAR A'TTEMPTIN'G TO INFLUENCE THE JUDIC~IAL P,R'OCESS~

suo :MOTO

AFFI DA VlIT OF FACTS


• • ... "

!I:

Raja Abdul Gh,aiJOor. Advocate On Retord do hereby solernnlv affirm and declare as

under;

That II d~'d serve the

respondents of my h.avi1ng fUed (MIA

]n S,M" C Nio" OS/2012 on

be ha If of the petitione r, ~ Supreme Co urt of PakTS'tan~ Isla m abad, III

day of June 20:1.2.

:Deponent

3'l!"lird Familly -Vi,s~itto ILQn,dlo,n in 2 011 d' lo't:e' IPIK'R' 3' 43'-"3" l' '36 . C-asnh ..V·' h" II tease an.' H " II ,'B'III'c,e: ""';1'</",-'.art:ment for FamUly PKR 2.!,514~5'90l-'
1

I,',

,'~

Total Exp·.erns,es
",_,
',' ,

PKR 5 '947,",~" -", , 726/.-

,4,.,'V'arious Paym,ents. mad1e t,o Arsalaln i'h the f:01rm o,f 'C:a,shl i' n Dii;ffer,e nt Installl ment.s Totall Expenses

PKIR 1571000,~OOO"~ P'KR" '2"0:' 0"00"" '0"0"0' I"~ PKR 80'1000;000.1PKR 70:~OOO,OOO/,PK,R 32,'7'110 00 ,,10 10 Ol/-...
"'_ ': ,,' ',.' :! ': '"I", ~,
I , ", " .. ',,',_

1_

Grand Total: 5 PK" R 3'".2 5'" 1 2-" 4/, .... ,'

1/"·,

I'

"

,-:'':___

,"

"-'

..

-',

.',

I, ' .

,I,

\,'

,I'"

I,

:::'

'.

i',

iFIIRST" 'VISIT TO LONDON WIITH THE F.A.MIL,Y OF THE HON'ORABLE CH!IEFJIU!ST~C"E A.N.D M'ONTE ~CARL,O IN
" ""

2.010

1. In July 2010 tickets .& tour to Mor~·t,eCarlo, Flat & veh iele on iease

was arranaed by Mr.. Salman Ahmed, who is son in I.a.wof Mr_ ..Malik
R,i'azHussein. The air tickets and boarding was paid by Mr. Salman ... 2, On the demand of Mr.. Arsalan lttikhar, A Range Rover Sport HSI bearing

R.egi.stration

LA 0,8 USC w,as hired throllJgh Mr. Salman


1

Ahmed for Mr. Arsa Ian Iftlk II a r, Total smo unt of G BP 5 3501- on
account of vehicle

[lease 'was paid by Mr. Salman Ahmed through 2


First chequ e of Amou nt 'GBP

cheq ue s fro m hi's pe rsona I account.

.3;000.1=·was dated 2'9th June 2010 and second one of amount GBiP' 2~ 350/- dated 6t~ J LJ Iy 2010.. C h eq ues co pies en closed with Ba nk
Statement documents. as

Annexure A1&A2.
U Ii1der

3 The vehicle

wa s ins ured on the nam e and i1nterrl.ationafi drivi ng


the ad dress of
Hause; 12 - 14 Portma.n Square, London, Ih/ed witl1 the family of

Mcen sa o,f M·r. Arsa 13n Iff ik h ar and wa s boo ked


Firat· No. 63 Fitzhardinq
1

W1 H 6LH. Mr. Arsalan Justice

the Honorable Chief


for

in this f~at and he and his family used the vehicle

tran spa rtation in Lo ndon "


4. .A 3 bedroom flat as per qiven address:

FII.at No. 6-3


Fitzhardinq House 12
=

'14 Portman Square, London 'VV1 H 6LH

was hired for Mr. Arsalan l'ftiikha.r & the faml~,lyof the honorable Chfef

Jusillce. Du f~n 9 th e ir sta y of ap proximately

on e month al I his expenses w'ere

covered. 5... Payment of Flat 63- and Shopp~ng GB P 40.0 00./= ~n IPKR ,5..800 !0001-(IRu pees : Five M ~IIOU1lEi:ght H und red Thou sa nd) i
2

3
Visit to, .Monte· Carlo .:
1..On th e derna n d of' Mr. Arsala n Ifitr.,k ar, th ree h

rQU nd

trip tickets of

British Airways were booked from London to Monte, Carlo for 2.5th

Ju~y2010_

Fo~lowi n g a re th e detai liS of the pas seng e rs. r(',A n nex u r'e B l' ) !. Mlr. Arsalan Chaudhary
III.. Female Companion
~ M'r_Ahmed Khali~ IL

Ticket No, 3794299546

Ticket. No. 3,794299545


T~cket No,. 3794299544

Please note that the identity of fern a Ie has been kept cOI"n'fidentia i_

2_ The payment ofthe tickets, amounting to GBI=>1]01' 1-51 was made by


Mr. Salman Ahmed

throuqh

his Vis,a. Debit card ending

8898·,

NATWEST BANK with payment address of 31 Sussex Square, London, W2 2SP,..Payment details as Annexure

B21!

3- 31 Sussex Square,W2 2SP has been in the ownership of 'Mrs..Beena


R.-.8Z

Hassaln, wrfe of Mr. Mam{ Ria,z Hussain, since '1997 and this
the

wa s gifted to 11 r daug hter, e

wife of M r, Sa lma n ,Ahmed,

(Anlr:-exure 82')
4. Mr. Arsalan iftikhar along with ·two companions travelled Ai'rwa,ys Flight No. BA 0348

by British

on

2,5tl1 July., 2010 from Heathrow

Airport

rarm in al No.

5 and ,arr,[!ved at Nice Arrport Te r,mli a I 1 on the n

same day. (Annexure 81)

S- Mr" Arsalan !Iiftikhar and his companions

returned by British Alirways.

flight No, SA 08476 on 29th ,J uly, 201 o. They departed from Nice Ai rport te rm ina! No. 1 and landed at Lo neon C i.1y Ai rport
0 III

t~e

same day.,(Annexute 8'1)

1. Two rooms for four nights were booked in Hotel IDe Paris from 25th to 2'9th July 20'10 aqainst a payment of Euro ,8 120 for Mr. Arsalan
1

lftikhar and his two companions.

Booking confirmation

was made

from the Hotel, (Annexure 'C1)


2. The, paym ent 'was mads th roug h th e. electro f1I ic tra n sfe fin

.2

transactions Square

from the account of' Mr. Salman Ahmed,

31 Sussex from Habib

London 'W2 SP. The funds were transferred London Branch Account Trsnsfe r detaU s in

Bank AG Zurich, statem ent '&,

Number 141:133. Ballk

SWiift

Annexu re C 2 ,,'Tw'O

payments reflected show differ,sn! amounts as the account. is in G8P and the Swift. Transfer r,etf~ects the amount on invoice, which 'was in Euro. 3,~Hotel De Paris had an in-house casmo

(Anne,xure C3)~

Mr.

Arsalan lftikhar he'avilly ga,mb~ed and lost huqe amounts to the tune of Euro

10JOOO/~ wh:ic.h were paid in cash.

Tota.! Ex,pe,nses of First Vi'sit to Lo'ndon and M:onte. C:arlo

Airline Tickets
Monts Carlo Trip

GIBP 1:011 .. 1 , 5 PIKR 146 669/1

Euro 18~ 120/~,

PKR, 2,138.; 160/Flat and shopping expenses

GS'P 40" 000 -, .,

PKR 5.,80"'0','0,0,0',-'/. I'·

[I·

'GBP 5,.350/~
PKR 7-75,7501-

Total Expenses ,PKR8,.860,57'9/~

S,c'C'OND VJSI:T AND S'TAY IN LON,DON, HILTON PARK LA,N,E IN,

20'11
1, Mr" Arsalan IfHkhar vii's~ted london
l

in March of 20111. He stayed ln

H~ lton Pa rk La ne from 25.103.12011 to 03/041.201 '1 , 2, The' tota I expe nses for th is. to ur we re GSiP'4 778.96/-- Mr - Arsalan' s
1

passpo

rt co PY was

su bm ifrted fo f' the boo kl ng-

3, G;BP -4 ~77'8,96 VII,as pa id ~n ca sh to settl e 'this mvoice. 'The, Booking


conf rmation

n um be r wa s

341636.3 040. and he stayed in room 2413

ill HHtQn Park Lane] London" A]I bi~ls and oriqinal stamped cash
receipts are attached herewith in Annexure

01 &"D,2~

Total Expenses in PKR are 692,.9491-

,THIRD VI',SIT TO LONDON WITH THE FA,MILY OF 'THE HONORAB1~E CH,IEF JUSTI'C,E IN ,20'11
1, Th is 'was Mr. Arsa Iian's th i'rd vis it to l.on don,

2. iMr. Arsa Ian ,~ft[k,h r w'rth hi s fa m riy tra ve Ired to Lo n do n on 19th a .2011) boardf!ng, vehicle-

J une

reese & Hotel was arranqed by Mr" Salmall

Ahmed who is sion lin lawot Mr. Mal~k Riaz Hussain, 3. Mr, Arsalan arrived with his, famLily on June 19th 201 '1 via a direct PIA

flight to london, 12011,

although the nat was reserved since June, 1,8th

4", Th is flat was booked in Lon do n, Ma rriott Hotel Flats 011 Pa rk La ne by [Mr. Salman Ahmed for

four weeks and two days (From 18th June,

,2011 to '18th July, 201 '1@ GBP 4~OOOper week). The whole rent

amouminq to GBP 17, 142 + tenan c'Y'ag ree ment feeds of GBP 200
were pa id ~n advance by' M[ Salman Ahmed through hi's personal Bank NC No. 14113-3, Habib Bank AG Zurlch 'sri London through Te leg ra phic Tra nsfe rs

as per th e deta iJ s g~ve n below.

I. Reference -7-1-4-73/1 (14th June .2011)

FPS, FAV 'COPPERSTONES LTD.


Ret Apartment No. 18Amount G,rBP 10 ,000 ,S: Charg~es GBP 5.00
1

II

R,efere'nce GIBP 7-1~1-753!4 (17th June 2.011)IT N:o. WEB 191 '795- G,BP 7342.00

National Westminster Ban k pte London ,AL!DGATE UNi[,ON


2nd Floor, FVG COPPERSTONE

Tenancy

GO ntract

51i g!l ed by M r, Arsa la n Iftikha r; II' voice n

Sa nk Sua te ments

&. other proofs attached in Annexures E1 to E5,


6

.s~ On

the expiry of tenancy' ag~reement M'r_ Arsalan lftikhar demanded


t'yVQ

'to stay extra two n ig his fo r wh ich

room s were booked ~ Londo n n

M arriott H ote I Pa rk l.an e for the, farni 111'of th e Hono rab 'e C hlef ,JUSt:lC8.

6. Mr. Arsalan with 'the family of the Ho norab Ie Ch ief Justice stayed

from "19th July, 2011 to' 2:1st July:, .2.011 ,i3:glains,t payment of iGBP

3: 3,76.80 whk:,h were paid by ;Mr. 8.ahnan Ahmed through his BAF
1

Visa Platinum card endinq '7016,. Invoices co nf rmation

'&, Ba nk Statement

" ag,13.i nst

R.'eceipts .2 rooms hotel " pa )11m ent enc:1sed a's o

Annexures F1 to iF'S
'7,. On the demand
bearling reqistration

of Mr., Arsalan

lftikhar,

a R,angle' Rover Vogue

No. 8 CTT was hired for Mr., Arsalan lftikhar &

family 'On 20th .June, 201 '1 for a period from June 20Ui~ 2011 to- 20~h
J u Iy,; ,2,01'1 ag a in st

total rent of G,SIP 4.; 800/-, wh ich was, pa id


s ig ned by M r.. Arsal IIicense

'[~roug h Ban k Tra n SfB r Copy of contract ~ ftikh a r, invoi ce


j

an

payment receipts, d rlrviing

&, su pporf ng

statements are enclosed

as Annexures IG1 to G5.


e
tu ne

It

Du ri ng the stay of M r_Arsa la n Ift~lk,harIi n London ~cash toth

of

'GBP '~5,500/- was paid.

,Total E,xpe'n:s,eso.f 3rd Viis,it to London


Cash, Vehicle lease and Hotel
GBP 23 67 8 ,8:/.. _ '_ _. 1 -'" 1 - ,. ..

PKR 3,,43,3l 136/~


GBP'1'7-342/= PKR . 2 ) .514 'r. 5901= 1
-e ..

Apa rtment 1 B 'for Farn ily

Total Expenses of 3rd Visit PKR 5,947,726/,·

Annexure A!
Payment for Range Rover Sport in 2010
...

.~/

")

Ha.'bib ,Bank AG Zuri.cb (ineolll:)I)Jrated.


~j]

:s.w~lZi:':cl<!ftd).

2 SAKER

SlHEET

LONOON 'W1U 30S,

b''Mf~

R~ln,

-1' ~1 _" ,~
-('

£. f1i;, ~

~4
JI' ~~,

.......
l....J"

~ ........... '1\ J~

~ D"'."

£ 'C) 15"A , dO" 0""-

'_

- G- Zurlch , a,b"b ,_an k A,.i Z H :~I-! B'


[0-

'West E,nd Bralnc:,h

SWIFT; MBZ!lJGB.~l.X)[X lr~leox:~26335<6,


MR SA!.JMN AH.M'ED

11-4,:2'W ig'r.TI Qf-e Str r;i;1!l-t.LQf1td.o'lii ru lS:H' P'ttJ,oin 12: ,0:2:0 74187 4::$,7'1 F~ X~ 'iJ 2'0 '1-4,81 4,:5i916
"'ijij'!::;(j~

~v

AnnexureA2
flfI ~OI1.!l~IJd 1;Ip.~
finiilicti St!rvk-.:!!.-/'IIIKlIILj'

, a~ SUSSEX
LONDON!

FLAT :3'1!

SOUAAE

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Ba nk Stat em on. tt 0' f Salman Ahmed's personal account showing payments ,m,,3 e for Hotel De: .d . Paris fur the stay of Arsalan Iftlkhar
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Annexure C2
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Annexure C3
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