Documente Academic
Documente Profesional
Documente Cultură
(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
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No 1.
ptton
Mark
A-C,'
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1-83·
In
S .M:.C. No. 051'201.2
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
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
was. to voice the' genuine grievances. I or my s-on in law have not yet f led
tJ1
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.
i,
klfian my
p
Ift:vkha r w Ith Sa liman Ahmed and from ttHl,r-e rehrtiorns d eve: Ifoped,
v.
ala inst
VlI.,
lhat Dr. Arsa~in Ilfti, ha r contJinUOlisly bllac'k'm'ai'ed and eKtorted money f'rom,
L
$On
of the
by him. It so halPlpened that Dr. Arsalan li'!Ttikhar is. a close frrend of Ahmed IKlllam" whe Ihap'pens to be ,a friend of my
:SO'1il
cheated a nd de~ralJded me, and my ,s()n·jin..flaw and 811so, I.ot ii~ I~,ai ben~fiits
undlell"' pressure" oot!rcio'n ,and intiimatio~~ Dr.. ,Arsa' an l,ftJikharr 'bild Ahmed Khal~imthat h~ 'is in ~he knowlledge of
SIJIiO
and nuat
the sc.fd cases in favour of Ba,hrla Town 'from the court and on 'the. sa'iid
pretext, re peat-eli IV got favou rs ln d ifferrent s lilapes 011 one pretext or the
Details, of e'~pelilses iincurred u;pon Drs Arsalan fftikh~r and bm~ ,:V of H~ol1lo\lr~lb'le (liiie,f Jusfce i!iii 2 fumlln \f.isits,
b, AliS31an ,anti]
been
withl ted marker and ,can be distl,osed iin!cam,e.·a~ Summa ry of expenses ,& palyme'nts:'
Fi rst Fa,mily Visiil t,o LOJildo(nln 20'10 Tickets
conc-ealed'
Its. '70~OOOI.10fJ0/-
',ak Rs~3,21J}OfJO:"OOIr/-
Pak Rs~3:42,,50 1.,254/.. , No,te::-The E!<,':id@nc_;@in the shape ,o.f pa'per book a.nnexed 'with
1
tIt
AAA 83 Pages"~
vii.
That I did not g~,t~Illy Ir-e~ 'wlua'tsoever iin the Sluo-M()'to/1H ie"
U rn 81n
Rights cases
,oo!ntr,alr'!{
vin,
bWJ~ ,8[lso
co[mmijUed fraud, ,extort'~on and other offences under th[e Prevention o,f Co rnulptuon Act a nd 'the' offences. fai Ung under the NAJB Oro ina nee.
~x".
Plri[lITIi@:
-eader
[Olf 3m!
eitther IPifOmpi!ool Me or he1lped me iin any' mlS~~e'r !'!rnfh'is, who! e' .epllSOde~ 8a~l'ria T(awn P'Vt l!1iITli!lit~dl Oli' its, d urn;~tOm"5,,and m" :5~lnl Ahlmllied ,AUi R~!alz ha'lJe
IilO
i" ~
n qoesnen.
That Mr. Hamid, Mir,. E):lecl!Itive' Editor of GIEOi' Mr,. Kamn~i11 Khan have met me
shalpes, fj om my S-OIH in Ilaw - -V' [Of. Ars~dan Ilftikhar a1nd I, all~o showed 'them
paper Ibool'k IMC1Ui. ;:'AAA
,i19IS
H ••
int,ervi:e.w'to AJI1SiU'
Abbas:1i
[il:m~liliiilfeaby' hiM
tn his
xL
number
,Qlf
l,
whichl an~',ill:su' fe.Uled bV [me a nd 'sh·ailll be r-efefllied ait poo'peir jUlnctlJre. 'loa oount 'for the admi$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
Ciomlpete'nt a uthofity.
,_,_
Advocate On Record
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
!I:
Raja Abdul Gh,aiJOor. Advocate On Retord do hereby solernnlv affirm and declare as
under;
: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
",_,
',' ,
,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/-...
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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
Ahmed for Mr. Arsa Ian Iftlk II a r, Total smo unt of G BP 5 3501- on
account of vehicle
.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
was hired for Mr. Arsalan l'ftiikha.r & the faml~,lyof the honorable Chfef
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
Please note that the identity of fern a Ie has been kept cOI"n'fidentia i_
throuqh
8898·,
NATWEST BANK with payment address of 31 Sussex Square, London, W2 2SP,..Payment details as Annexure
B21!
Hassaln, wrfe of Mr. Mam{ Ria,z Hussain, since '1997 and this
the
(Anlr:-exure 82')
4. Mr. Arsalan iftikhar along with ·two companions travelled Ai'rwa,ys Flight No. BA 0348
by British
on
Airport
rarm in al No.
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
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
Booking confirmation
was made
.2
transactions Square
London 'W2 SP. The funds were transferred London Branch Account Trsnsfe r detaU s in
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
Airline Tickets
Monts Carlo Trip
[I·
'GBP 5,.350/~
PKR 7-75,7501-
20'11
1, Mr" Arsalan IfHkhar vii's~ted london
l
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
n um be r wa s
ill HHtQn Park Lane] London" A]I bi~ls and oriqinal stamped cash
receipts are attached herewith in Annexure
01 &"D,2~
,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
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
4", Th is flat was booked in Lon do n, Ma rriott Hotel Flats 011 Pa rk La ne by [Mr. Salman Ahmed for
,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
II
R,efere'nce GIBP 7-1~1-753!4 (17th June 2.011)IT N:o. WEB 191 '795- G,BP 7342.00
Tenancy
GO ntract
Sa nk Sua te ments
.s~ On
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
'&, Ba nk Statement
Annexures F1 to iF'S
'7,. On the demand
bearling reqistration
of 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
an
&, su pporf ng
It
of
Annexure A!
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Annexure BI
Details of 3 tickets booked for London to Nice fligl1't on British Airwavs
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Annexure Rl·
Payment of Tickets made by Salman Ah111Cd through his V.isa Debit Card
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Annexure C3
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