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;-;; ir? j .211PPEAL NO. /5-6"-- =FLED
Plecisc jind unclosed_ a copy of Or'der= dat8d: btj 1,:!,.:cnon Tribunal coniprisinfi:
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OF 2013
YoUrs
(4qgistrar)
E'Le.cfforl. TribunaL. Putyab, T.aliorex.1:-.1191-1. Co 111" t,
Lahore.
//Mari. ear.,clk
LA119R.E.:
4.C6 IE.•
Dated: .
Form No. IICJWC-121
ORDER SHEET IN THE LAHORE HIGH COURT LAHORE
JUDICIAL DEPARTMENT
Case No. Election Appeal No.156-R of 2013
Ch. Abid Raza vs R.O. P.P.115, Gujrat-VIII etc.
Sr. No.
Order with signature of Judge, and that of parties or counsel, where necessary.
Date of order
04) 17.04.2013 Mr. Zahid Nawaz Cheema, Advocates for the appellant. Mr. Razaul Karim Butt, Assistant Advocate-General for the State. Mr. M. Irfan Malik, Advocate for respondents No. 2 and 3.
For the reasons recorded by this Tribunal in our order of
even date passed in Election Appeal No. 157-R of 20,13, this
appeal is allowed with the result that the nomination papers of
the appellant Ch. Abid Raza from the Constituency .PP-115
Gujrat VIII, stand accepted.
Mehmoo aq ool Bajwa) Muhammad Anyg Hag) Judge
*Kashil* L./
2-3 --C7-
Sr. Date of Order with signature of Judge, and that of parties or counsel, where necessary. No. I order
Form No. HOD/C-121
ORDER-SHEET IN THE LAHORE HIGH COURT LAHORE
.JUDICIAL DEPARTMENT
Case No. Election Appeal No. 157-R of 2013
Ch. Abid Raza VS R.O. N.A-107, Gujrat-IV etc.
04) 17.04.2013 Mr. Zahid Nawaz Cheema, Advocates for the appellant Ch. Abid Raza in Election Appeal No.156-R and 157-R of:2013. Mr. Razaul Karim Butt, Assistant Advocate-General for the State. Mr. M. Irfan Malik, Advocate for respondents No. 2 and 3.
By this single order, we intend to dispose of two Election.
Appeals i.e. Election Appeal No.157-R of 2013' and Election
Appeal No.156-R of 2013, both filed by the appellant Ch. Abid
Raza under Section 14 (5) of the Representation of People Act,
1976, assailing the orders dated 06.04.2013 passed by the
respondent No.1, whereby. the appellant's nomination papers
from the Constituency NA-107 Gujrat-IV and PP-115 Gujrat
VIII, have been rejected, respectively.
2. Learned counsel appearing on behalf of the appellant in
support of both the appeals, contends that following three
objections were raised at the time of filing of nomination papers
by two contesting candidates namely Shahid Raza and Haq
Nawaz;
i) that the appellant is not righteous, honest and
Ameen as in the General Election held in,the year
25-c-13 2007 for the Constituency PP-115, he claimed his
academic qualification as Shahadat ul. Aalmia Fil
Uloom ul Manila Wal Arbia (equivalent to M.A.)
but now he has mentioned his educatiOn as primary
../4/ (Secular);
x Election Appeal No. 157-R or 2013 Election Appeal No. I 56-R or 2013
ii) that in the previous General Election hektin the
year 2007, nomination papers of the appellant for
Constituency PP-115 were rejected by the
Returning Officer while observing that the
appellant did not qualify to be elected or chosen as
member of Parliament on account of being
committing major sins due to voluntarily causing
death of Muslims;
iii) that the name of the appellant remained in 4'1'
Schedule of the Anti-Terrorism Act, 1997 being
member of proscribed organization Sipah-e
Sahaba, Lashkar-e-Jhangvi.
Learned counsel for the appellant contends that while deciding
the objections referred above, the learned Returning Officer has
only taken into .consideration the objection relating to the
academic qualification of the appellant. He has placed on record
an application under Section 151, CPC alongwith affidavit of
the appellant mentioning therein that theHactual academic
qualification earlier shown by the appellant nomination :1 •
papers,. submitted for the constituency PP-115 in the General
Election held in the year 2007, was Shahadat ul Aalniia Fil
Uloom ul Islcunia Wal. Arabia (equivalent to M.A.) and now
when no academic qualification is the requirement to contest ...•.1
the current election, he has written his qualification as primary ••
pass because his academic qualification is from Deeni Madarsa
upto the decree (Sanad) of Shahadat ul Aalmila referred above.
Further contends that the appellant still confirms that he is •; •
holder of the decree (Sanad) of Shahadat ul Aahnia Fil Uloom
ul Islamia Wal Arabia (equivalent to I M.A.) and this
information may be considered to be famisheddIn Clause 7 at ; • I
cit) Page No. 3 of the nomination papers. Further contends that at
Election Appeal Nu. I .771: 01'20 I 3
3 Election Appeal No. I of 20 I 3
•
the time of mentioning of academic qualification in .4,the
nomination papers, the appellant had categorically stated his
education in the words "Primary (Secular)" and thiS fact clearly
reflects that in view of the previous observation of The Apex
Court regarding Asnaad issued by Wifaq-ul-Madaris-Ul-Arbia,
ildultan and a dispute regarding its equivalence,HJle has not
mentioned his Asnaad of Deeni Madaris but there. is no mala
fide of the appellant while mentioning his education •
qualification as primary, that is his only ordinary school
education. Further contends that undisputedly San ad of the 1:. ; •
appellant, so produced in the previous election is not a bogus or
forged document rather there is verification Of the same • , I
available on the record and even in the impugned7Order it has I •
been mentioned that it was validly issued by Wifaq4ul-,Madaris-
ul-Arbia, Multan.
3. Regarding other 'objections raised during the proceedings
dated 11.04.2013 before another learned Tribunal, learned
counsel for the appellant contends that the appellant had already
submitted his written reply on 13.04.2013 stating therein- that
the appellant is only owner of 20 Kanals and 5 Marlas of
agricultural dand, which is not taxable under the Agricultural
income Tax Ordinance, 1997; that all the details of agricultural
land including its prices, have already been attached with the
nomination papers as Zamima No.-I. Learned counsel for the
appellant states at bar that although Zamima No.I, is not an
attested document but the same is a true copy of the original
attached with the nomination papers. As far as the, objection
regarding Ch. Abid Raza Company is concerned, learned
counsel for the appellant contends that it is apparent on the
record that income of that company is zero at the moment; that
in case F.I.R. No. 142, dated 21.06.2012, name of the appellant
_you has been shown as an accused under Section 109, PPC and has
/Election Appeal No. 157-1Z o12013 1 Election Appeal No. 156-1: (3,1'2013
4
been declared innocent but in the private complaint filed.,by tht
complainant, he has been summoned to face the trial. Lastly
contends that rejection of nomination papers of the appellant is
not justified.
4. Learned counsel appearing on behalf of respondents/
objectors Shahid Raza and Hag Nawaz (rival candidates) in •
both the appeals, contends, that three objections were raised by • 1
the objectors, but the learned Returning Officer .has not
considered two objections in its true perspective and rejected
the nomination papers of the appellant only on the ground of his
misstatement regarding his academic qualification; and that
because of concealment of material facts and misstatement in
the earlier nomination papers submitted for the constituency
PP-115, the nomination papers of the appellant for the ; • i
constituency NA 107-Gujrat IV and PP-115 Gujrat7VIII, have
rightly been rejected by the learned Returning Officer:
5. Heard. Record perused.
6. We have noticed that the learned Returning Officer has
rejected the nomination papers of the appellant only on the
score that the appellant has misstated about his academic
qualification while writing Primary (Secular) whereas in the
previous General Election held in the year 2007, he had
disclosed his educational qualification as holder of the decree of
Shahadat ul Aalmia Fil Uloom ul Islamia Wal Arabia
(equivalent to M.A.). As stated earlier, in view of the affidavit
of the appellant, he still claims that he is holder of the valid
decree (Sanad) referred in his previous nomination papers in
the General Election held in the year 2007 and admittedly it is
no body's claim that said decree (Sanad) issued to the appellant
is a forged or bogus document. It is quite understandable that
as no academic qualification is the requirement for the
.70
candidates in the current election, therefore, the appellant has
.%
ion Appeal No. 157-k of 2013 & on Appeal No. 156-R of 2013 /
only written his qualification, which he completed from".
ordinary school system and mentioned the same as Primary
(Secular) but it does not mean that he has denied in any manner
whatsoever that he is not the holder of the decree of Shahadat
ul Aahnia Fil Uloomu1 Islamia Wal Arabia (equivalent; to
M.A.). All other objections raised by the objectors have already
been repelled by the learned Returning Officer. Regarding ,the
question raised in the order of this Tribunal dated 13.04.2013,
we are quite satisfied and agreement with the arguments of
the learned counsel for the appellant, referred in Paragraph
No. 3 of this order.
In view of all above, we are of the considered view that mere
non-mentioning of academic qualification referred above, in the
relevant column of nomination papers by the appellant,' is not a
ground itself to reject his nomination papers, especially in the
backdrop of certificate appended with this appeal, issued by
Wifaq-ul-Madaris-41-Arbia, Multall, which shows that the
decree (Sailed) referred above, is a genuinely issued document,
therefore, both the appeals are allowed with the result that the
nomination papers of the appellant Ch. Abid Raza from the
Constituency NA-107 Gujrat-1V and PP-115 Gujrat VIII, stand
accepted.
(Mehmoo aq ool Bajwa) (Muhammad AnwaarUl Haq) Judge
Judge *Kashif *
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Malik Ali ZukralriftiAwan, Addl: District & Sessions judge/ Returning Officer NA-107-CRT IV, PP-114-GRT-VII, Pp-115-GRT VIII,
Kharian.
Ans l•-e I 6444; • Ates. . - e . 77>44.--4
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S A Muhammad Nawaz Sharif
President Pakistan Muslim League-N
, 206
PWE Pakistan Muslim League
LETTER OF AUTHORITY
Air/ 4124 X49-91,
candidate of the Pakistan Muslim League N for
is a
Elections from contesting the 2013 General
Constituency AM -0 7 District
in the Province of
The Symbol of PML N (Tiger) may accordingly be
allotted to him.
I'ML-N Secretariat, 20-H, Street # 10, F-8/3, Islamabad, Pakistan Phone st (51) 2852661, 2852662, Fax # (51) 2852663
www.pmln.ort; pk
2S
3J
7/
I di L.
122-
/S-2
1.
Malik Ali Zulqiimain Awan, Add!: District 81 Sesmons Judge,' Returning Officer NA-107-GRT- IV.
14-CiRT-VII, I'Y-115-GRT VIII,
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Before Worthy Returning Officer NA-107, Tehsil Kharian, District Gujrat.
u ez&FA4%-
OFFICE-7 • !.'
Shahid Raza son of Abdul Malik Caste Gujjar, Resident of Kotla Arab Ali Kb.arian, Tehsil Kharian,
District Gujrat.
Versus
Chaudary Abid Raza Son of Abdul Malik Caste Gujjar, Resident of Kotla Arab All Khan, Tehsil
Itharian, District Gujrat.
Subject:- Objections against the nomination papers of Ch. Abid Raza Candidate for the
election of constituency of NA-107 of 2013.
Respected Honourable Sir,
1. It is humbly submitted that I belong to respectable family being registered as voter
bearing serial No. 944, in the electoral area of Kotla Arab Ali Khan, falling within the
constituency of NA-107. I have also filed my nomination paper as a candidate for the
above constituency.
2. That Chaudary Abid Raza candidate is debarred and disqualified to contest the
election on the following grounds:-
a. That he is not a righteous or Ameen. He had filed his nomination papers and Ch.
Abid Raza while filing his nomination papers PP-115 to be held in 2007 had
claimed his education qualification= as
but surprisingly he filed his nomination for NA-107 to be held in 2012 where as
he claimed his educational qualification as "Primary Pass". As sworn affidavits
was also attached with nomination paper. This decrease in educational
qualification clearly speak of false statement and thus a false effort had been
made to steal the mandate of constituency by giving false statement. Such like
person cannot be considered as "Ameen" which clearly fall within the
disqualification of article 63 of constitution of Pakistan.
b. That the nomination papers of Chaudary Abid Raza for the election of PP-115 for
election 2007 was rejected by the returning officer. Which was assailed appellant
tribunal Lahore High Court Lahore and as per the Judgment of Honorable High
Court Lahore. It was held that Ch. Abid Raza did not qualify to be elected or
chosen as member of Parliament on account of being committing major sins due
to voluntarily causing death of Muslims and also acting against integrity,
ideology and sovernty of Pakistan. Further the order dated 11-12-2007 passed by
election tribunal High Court Lahore was once again assailed through writ petition
No. 12034 of 2007. The orders of election tribunal Punjab Lahore high ..curt
Lahore which has been reported in PLD 2008 Lah 200.
c. The Abid Raza candidate was accused in case FIR No. 137/01-03-1998 u/s
302/324, 148/149 PPC 6/7 ATA P.S. civil line Gujrat. In this incident six persons
was gunned down as clay pigeon. Abid Raza along with others was awarded
death punishment of six counts. Admittedly after wards a compromise was
arrived Abid Raza and others were pardoned by legal heirs and hence Abid Raza
was acquitted due to compromise. The killing of innocent Muslims is considered
as major sin in Islam. As Abid Raz has been source of ( Uri y) )
so he is disqualified. Under article 63 of constitution of Pakistan.
d. That Abid Raza had filed his nomination paper to contest election for NA-107 to
be held in 2012. His nomination paper was rejected by R.O. and then the said
order was assailed through appeal No. 1-A-2012 decided on 18-10-2012 and the
returning officer was directed to decide the objection fresh. The nomination was
again rejected on the above mentioned grounds by RO.
e. That name of Ch. Abid Raza was placed in category of 4th Schedule of ATA 1991
being a record holder and this fact was 'confirmed section officer (ISI) home
department Government of Punjab he is being member of prescribed
organization Sipah-e-Sahaba, Lashkar-e-Jhangvy and Thus was not entitled to
contest a election being a recorded holder, That Abid Raza is involved murder,
police encounters Abduction keeping illicit arms in so many criminal cases.
3. That the nomination of Abid Raza bring him article 63 of Constitution of Pakistan
hence is disqualified. He is also debarred to contest election u/s 99 representation of
people act of 1976.
Prayed
His nomination paper be rejected.
Applicant
Shahid Raza son of Abdul Malik Caste
Gujjar, Resident of Kotla Arab Ali Kharian,
Tehsil Kharian, District Gujrat.
Through Counsel
r77--
Abid Raza. y.
03.04.2013. •
Present: Abid Raza candidate alongwith proposer and seconder.
Shahid Raza a contested candidate of NA-107 has filed objection
against the candidate. Learned counsel for Shahid Raza as well as learned counsel
on behalf of Abid Raza have arguied on the objections raised by Shahid Raza
petitioner. Now to come up for further scrutiny and orders on 06.04.2013.
Returning Officer, NA-107-GRT-IV.
06.04.2013.
Present: Raja Muhammad Ayub Khan Qasim Adv learned counsel for the objectors Shahid Raza and Haq Nawaz contesting candidates of NA-107 and PP-115. Ch. Masood Akhtar Adv learned counsel for the candidate Ch. Abid Raza.
Both the above mentioned objectors have field objections against
Abid Raza regarding his nomination papers on the grounds that in previous
General Elections held in 2007 Abid Raza had filed nomination papers in PP-115
wherein he had mentioned his education alcfjfr>re,4)---.91,e2-11 0 )/6 rri *14
(equal to MA) but now he has mentioned his education as primary. As earlier
declaration regarding his education i.e equal to MA was on oath and in the present
nomination forms he has mentioned his education as primary, therefore, he had
tried to suppress his previous affirmation regarding his education qualification
thus he becomes disqualified as he has tried to suppress the substantial facts and
he cannot be termed as righteous, and Ameen as required under Articles 62 Sub
Section of the Constitution of Islamic Republic of Pakistan. That the candidate
was involved in a murder case FIR No.137/1998 registered in P.S Civil Line,
Gujrat regarding murdering of 06 persons, he was convicted and was sentenced to
death however, he was acquitted on the basis of compromise but his conviction
from the trial Court has proved that he had committed major Sin i.e Qatl-e-Amd
of innocent persons. Further more, his name was placed in category of 4th
schedule of ATA,1997 and on the basis of his conviction and his name in 4th
schedule of ATA, 1997 his nomination papers were rejected by the Returning
Officer in General Elections-2007. The decision of R.0 was assailed in Hon'ble
Lahore High Court, Lahore but the same was up held by the Hon'ble Election
Tribunal in Election Appeal No.84/2007 vide order dated 11.12.2007. The order
of Hon'ble Appellate Tribunal was again assailed by Abid Raza in a writ petition
but the order of Hon'ble Election Tribunal was maintained and the case was
reported as Ch. Abid Raza. Vs. Election Tribunal Punjab Lahore High Court,
Lahore, and 3 others PLD 2008 Lahore 200.
2. Learned counsel for the objectors while relying on case law
mentioned above as well as on case law reported as Ch. Sabir Hussain. Vs. Mirza
others, PLD 2010 Lahore 583, has prayed rejection of nomination papers of Ch.
Abid Raz.
3. On the other hand learned counsel for the candidate has
controverted the contention of the objectors on the ground that the academic
qualification of Ch. Abid Raza never been assailed in the previous election, he
has not mentioned his qualification as equal to MA due to the reasons that HEC
does not recognize the said degree equal to MA. That the Hon'ble Lahore High
Court, Lahore in case law reported above i.e Ch. Abid Raza. Vs. Election
Tribunal Punjab PLD 2008 Lah 200, held that acquittal of accused even on the
basis of compromise does not disqualify him from contesting election. That name
of Ch. Abid Raza has been deleted from the 4th schedule of ATA, 1997.
Therefore, the objections are groundless which may be turned down learned
(1.v Matilt Ali Zufqatriain Awan,
shtaq Ahmad and 3 others 2001 YLR 2454, Sajid Mehdi. Vs. Nazir Ahmad ,Addl: District & Sessions Ju Returning Officer NA-JOT-CRT- IV.
-1. 115-(iIiitiN4thers, PLD 2010 Lah 312 and Muhammad Jameel. Vs. Amir Yar and 06
n
Ch. Abid Raza.
,
.
4 oc.
,§•1\), tr„,,,,s, (1.
<c(N,
P/3.
counsel has placed reliance on PLD 2009 Supreme Court 644, 1991 CI,CI, 2001
CLC 1716, 2004 SCMR 1456, 2004 CLC 1060, 1994 MLD 431, 2004 SCMR
979, PLD 2008 Lahore 200 and 1998 MLD 1948.
4. Admittedly Ch. Abid Raza was disqualified by the R.0 of PP-115
in General Election held in 2007 vide order dated 03.12.2007 the same remained
up held from Hon'ble Election Tribunal as well as from Hon'ble Lahore High
Court, Lahore, as mentioned above. However, in case law reported as Ch. Abid
Raza. Vs. Election Tribunal, Lahore High Court, Lahore, PLD 2008 Lahore 200,
their Lordships were pleased to observe as under:
"Arts. 62, 63 & 199---Representation of the People Act (LXXXV
of 1976), S.99---Constitutional petition----Objections to the
candidature of the petitioner (aspirant to become member of the
Provincial Assembly) was that he was convicted and sentenced to
death on six counts in respect of offences under
Ss.302/324/148/149 PPC read with S.7, Anti Terrorism Act, 1997
••
and though he was acquitted in the said case on the basis of a
compromise yet it did not absolve him of the sin committed by him
and that candidate remained involved in anti-social activities which
barred him to be elected as a member of the Assembly under Arts.
62 & 63 of the Constitution read with S. 99 of the Representation
of the People Act, 1976---Validity----Held, after getting clear
acquittal, though on the basis of a compromise, the petitioner did
not carry any stigma, which might disqualify him from contesting
elections and thus could not have been thrown out of election ring
just on the ground that his acquittal in a murder case was not on
merits rather it was result of compromise".
5. But the decision of R.O as well as the Hon'ble Election Tribunal
was maintained by their Lordships mainly on the ground that name of Abid Raza
was mentioned in Schedule 41h of NIA, 1997, later on Abid Raza has filed a W.P
No. 1039 of 2008 titled as "Ch. Abid Raza. Vs. Province of Punjab" which was
disposed off on 09.06.2008 on the statement of Law Officer who had placed the
order of Home Secretary, Government of Punjab dated 03.06.2008 whereby the
name of the petitioner was ordered to be deleted from the 4th schedule of ATA,
1997. In view of the above mentioned facts the objections of conviction of
accused and his name in 4th schedule of ATA, 1997, are no more in filed and
cannot be considered, for disqualification of the candidate.
6. So far as the suppressing of educational qualification by the
candidate is concern Ch. Abid Raza had filed nomination papers as candidate in
PP-115 for participating in General Elections held in 2007, on 26.11.2007 before
R.O wherein on page No.3 against column No.5 he had mentioned his
•
,v qualification
Malik All Zulqamain Awan, Mill: District & Sessions lo ed in PO-timing Officer NA-I07-GR Vr-11-1-GRT-VII, PP-115-GgiiVnIcgi.:
(4-) Gi '),).-.1)i,r...2.1 d' 1*.and the same fact has been
the order of R.O PP-115 dated 03.12.2007 in paragraph No.3 and 4
"During the scrutiny it was found that attested copy of degree
issued by Wafaq-ul-Midaras Al Arabia, Pakistan was annexed with
the nomination papers of the candidate, who was directed to get
verified the degree issued to him from the concerned quarter,
whereupon on his request the scrutiny was adjourned for today
from 1/12/2007.
"Today before the passing of the present order, the candidate has
produced a certificate issued from the office of Wafaq-ul-Mudaras
Al-Arabia Multan, vide which the annexed degree with the
nomination papers by the candidate has been verified".
2- /3
H
Ch. Abid Raza.
P/5.
In the present nomination forryg. Abid Raza candidate has mentioned his
education as primary, therefore, he has tried to conceal/suppress his educational
qualification mentioned by him previously. It is held in case law reported as
"Muhammad Jameel. Vs. Amir Yar and 06 others" PLD 2010 Lahore 583 as
under:
"Art. 62(1)(f)---Specific Relief Act (1 of 1877), S. 42---Scope and
nature of Art. 62(1)(f) of the Constitution---Words 'Sagacious'
`righteous' honest' and ameen'--- Meanings---Declaration
provided under Art. 62 (I)(f) of the Constitution can be sought by
the opposing candidate or an aggrieved voter from the constituency
and can invariably be granted by the Election Tribunal or the
constitutional courts while hearing a matter arising out of election
laws--- 'Court of law'---Scope---No such declaration can be sought
from civil court under S. 42 Specific Relief Act, 1877---Member of
National Assembly, in the present case, in his nomination papers
submitted for the National Elections, 2002 declared his educational
qualification to be B-Com. but the nomination papers submitted for
the National Elections, 2008, he declared the educational
qualification to be B.A. (B.Com. was not mentioned) while the
latest nomination papers for the Bye-Elections, 2010 he described
the qualification to be 'Educated' , conveniently ignoring both
B.Com. and B.A. degrees---Conduct of the Member in giving
different educational qualification in different nomination papers
showed intentional non-disclosure of his educational qualification
without any plausible reason---Mention of the word 'educated'
instead of the degree allegedly obtained by him cast a dark cloud
of suspicion on the sense of fairness and honesty of the Member--
Resignation of the Member a day before the hearing before the
Supreme Court was no less than a confession of repentance--
Court can draw negative inference of the conduct of the person in
such circumstances---Irrefutable evidence placed before the
Election Tribunal and before the High Court did not cut a picture
of the person who could be called righteous, honest or amen by
any stretch of imagination".
In the same judgment his Lordship has pleased to define sagacious ameen as
under:
Ali 54,ft(i,irrlor;; A v•,.;
ddl: District &
,.;
"The words "sagacious....ameen" have to be understood in the
general parlance. Sagacious means "showing good judgment and
understanding. Righteous means "morally right and good. Honest
means "always telling the truth, and never stealing or cheating...
Not hiding the truth about something. Ameen means honest. The
meanings given above are broad and wide enough to detect and
catch even the smallest of taint or blemish appearing on or attached
with the name of the aspiring candidatc. Framers of the
Constitution have intentionally kept these qualifications wide and
simple in order to ensure that the best of the best make it to these
sacred Houses, which in turn would guarantee progress and
development of the nation".
7. there is no cavil to the proposition that in the present General
Election education is not a pre-condition for a candidate to contest , but it is held
by August Supreme Court of Pakistan in Civil Misc. Application No.1712 of 2013
in Civil Appeal Nod. 191-L & 409 of 2010, titled as "Mian Najeeb-Ud-Din
Owasi. Vs. Amir Yar Waran etc", (2) Muhammad Rizwan Gill. Vs. Nadia etc, in
paragraph No.5 as under:
d3"--- -73
Ch. Abid Raza.
C J7
P/7.
"Notwithstanding whether the condition of being a graduate or
having a degree equal to the requisite academic skill was not
available subsequent to the General Election 2008, and the
judgment in the case of Muhammad Nasir Mahmood and others.
Vs. Federation of Pakistan thr. Secretary M/O Law (PLD 2009 SC
107) yes if a candidate has made a declaration in the column meant
for academic qualification and declared himself to be a graduate,
but subsequently, it is found that he was not a graduate then he
would equally be liable to face the consequences under Articles 62
& 63 of the Constitution or the other relevant provisions of the
PPC. It is further to be observed that once there is a
disqualification, it is always a disqualification; therefore, while
making declaration in the nomination papers, a candidate must
provide, a crystal clear statement about his credentials and
antecedents. There is no scope of making or providing information,
which is not correct, because he is one of the persons whom the
electorate of the constituency, which may be having a strength of
50 thousand, are going to elect their representative. Therefore,
whatever, he possesses in terms of academic qualification, bank
credits and taxes etc. he shall have to declare each and every thing
required for the qualification to contest the election".
In view of the above mentioned act of the candidate i.e suppression of his
educational qualification, solemnly affirmed by him previously for his
candidature for PP-115 in General Elections 2007 and in the light of above
iiintioned reported case law to my humble view the candidate cannot be termed
Valtighteous, honest or An-keen (as qualification) under Articles 62 Sub Section (f)
`2) —5-;- 13
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CHAUDHRY ABDUL, MALIK
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( EXPORTER, IMPORTER, WHOLESALER )
CNIC/ NTN 37201-1716257-5
Name RAJA TAHIR JAVED
Email Address NTNONE@YAHOO COM
TAXPAYER REGISTRATION CERTIFICATE
34202-4195973-1
CHAUDHRY ABID RAZA
KOTLA ARAB ,ALI KHAN P.O.KHAS TEH.,KHARIAN, DISTT:GUJRAT,PUNJAB
NON-SPECIA'_IZED WHOLESALE TRADE
CHAK BHAGO TEH. KHARIAN DISTT.,GUJRAT,GUJRAT,PUNJAB
2) CH. ABID RAZA & CO. (SMC. PVT) LTD.
KOTLA ARAB,ALI KHAN PO.KHAS TEH.,KHARIAN,GUJRAT,PUNJAB
hiS Certificate Shall be prominently displayed at a conspicuous place of the premises in which business or'work for gain is-carried on. NTN
number is also required to be indicated on the signboard. ,
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11 11 11 il iii 1111 1111 1111 11111 E-Officer, FBR
Revenue Division Ftderal Board of Reventia
- Government of Pehlstan
INCOME TAX DEPARTMENT Electronic Document No. (EDN)
ACKNOWLEDGEMENT SLIP
Filed Document DIRECT TAXES - INCOME TAX RETURN IT-2 (For Individual / AOP) ORIGINAL
NTN 3165163-1 Submission Date 08/10/2012
TaxPayer Name CHAUDHRY ABID RAZA Tax Year 2010
Total Income 0 Tax Office RTO SIALKOT
Taxable Income U
Tax chargeable on Taxable Income
Total Tax Chargeable
Total Payments
Tax Payable/Refundable
Refund Adjustments
Balance Tax Payable/Refundable
Documents Attached:-
TRA0A-002010 27416645
This is a system generated acknowledgement and does not require any signature.
0744.J, •
II amounts in Pak Rupees)
0
0
0
0
0
F' F:2' • RETURN OF TOTAL INCOMEISTATEMENT OF FINAL TAXATION IT-2 : — — UNDER THE INCOME TAX ORDINANCE,' 2001 FOR INDIVIDUAL/ACP N° 20100000536954021 CNIC 3420241959731
NTN 3165163-1 Taxpayer's Name CHAUDHRY ABID RAZA Gender M •
Business Name AGRICULTURAL LAND Year Ending 30-06-2010
Business Address CHAK BHAGO TEH. KHARIAN DISTT., GUJRAT Tax Year til 0
Res. Address KOTLA ARAB , ALI KHAN P.O.KHAS TEH., KHARIAN Person — vim
INDIVIDUAL i
ryo E-Mail Address [email protected] Phone +92,042,3630561
Res. Status Resident
Principal Activity NON-SPECIALIZED WHOLESALE TRADE Code 469000 Birth Dale 02/09/1972
Employer NTN Name Revised N°
Representative NTN 1548509-9 Name Filing Section u/s 114
RAJA TAHIR JAVED RTO/LTU
NTN RIO SIALKOT
Authorized Rep. ' 0401832-0 Name ISHFAG ARMED RAZI Authorized Rep. applicable I Yes
1 •
17 g • 0
1-'!'i• i i
1 Net Sales (excluding Sales Tax/ Federal Excise Duty & Net of Commission/ Brokerage) (To be reconciled with Annex-C) 3103
2 Cost of Sales [3 + 4 + 5 - 6] (To be reconciled with Annex-C) 3116
3 . Opening Stock 3117
Li. 1 4 . Net Purchases (excluding Sales Tax/ Federal Excise Duly & Net of Commission/ Brokerage) 3106
i,f, 5 . Manufacturing/ Trading Expenses 3111
.t.i. 6 Closing Stock 3118
4 7 Gross Profit/ (Loss) [1-2] (To be reconciled with Annex-C) 3119 8 Other Revenues/ Fee/ Charges for Professional and Other Services/ Commission 3131 9 Profit & Loss Expenses 3189 10 Net Profit/ (Loss) [(7 + 8) - 9) 3190
11 Inadmissible Deductions (including Accounting Depreciation) 3191 i 12 Admissible Deductions (excluding tax depreciation/ including_proportionate PTR income 3192 1 13 Unadjusted Loss from business for previous year(s) [Transferred from 24 0lAnnex.A1 '''" 3902
14 Un-absorbed Tax Depreciation for previous/ current year(s) (Annex-A) 3988
15 Total Income [Sum of 16 to 21] 9099
16 . Salary Income Including Arrears Excluding Bonus 1999
17 . Bonus 19991
18 . Business Income/ (Loss) [ (10 + 11) - 12 - 13 - 14 ] 3999
S 19 . Share from AOP Income/ (Loss) - ., , 7"„. • ' — ' ' 'd '1
312021
F-; 20 •1
. Capital Gains! (Loss) - ., ...„. . 4999
EL 0 21 ••,, , •• . Other Sources Incorne/(Loss) ' '1 5999
'..-) 0 22 . Foreign Income/(Loss) ' -2, \ 6399
13 23 Deductible Allowances [24 + 25 + 26] •-' .,; \ ,:-., 1
' 9139
$ 0
24 . Zakat . , r'
9121
i 25 •-• , /,7..' . Workers Welfare Fund , 9122
0. 26 . Charitable Donations admissible for straight Deductions ',{.) /.,‘" 9124 - -... 27 Exempt Income/ (Loss) [Sum of 28 to 32] , ____.-<.,:r7 6199
112 28 . Salary Income . ...: ; ',' _..:...2'. 6101
29 . Property Income/ (Loss) 6102
30 . Business Income! (Loss) 6103
31 . Capital Gains/ (Loss) 6104
32 . Other Sources Income / (Loss) 6105
33 Agriculture Income 6106 700,000
34 Taxable Income/ (Loss) (If 16<1,000,000,15-23 else 15-23-17) 9199
d 35 Tax chargeable on Taxable Income @ 0 9201
i Bonus Rate I © Marginal relief given Rs. .
36 Tax Reductions/Credits/Averaging (including rebate on Bahbood Certificates, etc.) 9249
a 37. Minimum Tax (a+b+c+d+e) a) U/s 113 b) U/s 148(8) 9303
E d) U/s 233A(2) e) U/s 235(4)
38 Total Tax Chargeable [if 35>36 then 35-36+37+81 else 37+81] 9299
39 Total Tax Payments (Transferred from 24 of Annex-B) 9499
A 40 Tax Payable/ Refundable [39 - 40 + WWF Payable from Column 25 of Annex-B] 9999
' 41 Refund Adjustments (not exceeding current year's tax payable) 9998
Tax Refundable, ma be credited to my bank account as under:
1 NC Number i1Net
... Branch Name & Code Sionatures e Bank
F..--- ----` R --• 'T• mn° ll'
, , ill' ; H
1 - - - Vial
t..' 44Imr e . .; .. - • • ,......,,, qcpde . , VONT.te.c.eiPis Aide': li, 4Zcode .1: 0
. Imports Upto 30.06`2009 64013 4% 92013 43- 640 I 2% 92011 44 • 64012 1% 92012 45 64015 92015 ■ 46 Dividend 64032 10% 92032 47 64033 7.5% 92033 48 Profit on Debt 64041 10% 92041 49 Royalties/Fees (Non Resident) 6405 1 15% 920511 50 640512 920512 51 Contracts (Non Resident) 640521 6% 920521 52 Insurance Premium (Non-Resident) 640524 5% 920524 53 Advertisement Services (Non Resident) 640525 10% 920525
- 54 Supply of Goods 640611 3.5% 920611 ••_! 55 640612 1.5% 920612
56 640613 920613 1 57 On Payment to Ginners 640614 1% 920614
58 Services rendered upto 30.06.2009 640621 6% 920621 59 Transport Services rendered upto 30 06 2009 640622 2% 920622 60 640623 920623 61 Contracts (Resident) 640631 6% 920631
Exports/related Commission/Service 62
640641 0.5% 920641
63 64072 1% 92072
64 Foreign Indenting Commission 64075 5% 92075
65 Property Income subject to WHT 64081 92081
66 Prizes 64091 10% 92091
67 Winnings 64092 20% 92092
68 Petroleum Commission 64101 10% 92101
69 Brokerage/Commission 64121 10% 92121
70 Advertising Commission 64122 5% 92122
71 Goods Transport Vehicles 64141 92141
Gas consumption by CNG Station 64142 4% 92142
73 Distribution of cuiaratte and pharmaceutical products 64143 1% 92143
Fi z
e d T
ax
1--
SOurce 'Code , ReceIptsNalue':' ...• Rate'-. 'Code Tai Due
74 Retail Turnover upto 5 million 310102 0.5% 920202
75 Retail Turnover above 5 million 310103 920203
76 Properly Income not subject to WHT 210101 920235
77 Purchase of locally produced edible oil 310431 2% 920208
78 Flying Allowance 112001 2 5% 920234
79 Services rendered / contracts executed outside Pakistan 63311 1% 920236
80 Employment Termination Benefits 118301 920211
81 Final/Fixed Tax Chargeable (42 to 80) 9202
I, ISHFAQ AHMED RAZI holder of CNIC 34201-8614702-9 in my capacity as ,
Self/ Partner or Member of Association of Persons/ Representative (as defined in section 172 of the Income Tax Ordinance, 2001) of Taxpayer named above, do solemnly declare that to the best of my knowledge and belief the information given in this Return/Statement u/s 115(4) and the attached Annex(es), Statement(s), Document(s) or Detail(s) is/are correct and complete in accordance with the provisions of the Income Tax Ordinance, 2001 and Income Tax Rules, 2002 (The alternative in the verification, which is not applicable, should be scored out).
Date : 08/10/2012 (dd/mm/yyyy) Signatures
1
[ RTO
[ eFBR
1
SIALKOT
Portal
1111 1
Status:
Documents
111111 1 1 11
Submitted
Attached
1111
-
1111111
(08/10/2012)
II I
•0°' c_r M UID: 9799907006608 ] /„. t i......,.-0 Hus
--......,..S,„ * ,...?
/,'`.■';',/ i ..-7...;..,„.„, t \-7
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.)
i',..5,i. . t..
\ *
•
.
''.7.'"rr'r- ._ I '1' i ITRROA-002010 27416645
a
(All amounts in Pak Rupees)
Taxable Income 0
Tax chargeable on Taxable Income 0
Total Tax Chargeable 0
Total Payments 0
Tax Payable/Refundable 0
Refund Adjustments 0
Balance Tax Payable/Refundable 0
Documents Attached:- Annex D
11 1 1 11 11 11 11 ui 111 iii 1111 11111 E-Officer, FBR
Revenue Division Federal Board of Revenue
Government of Paki,sten
_ Electronic Document No. (EDN) 27416541
ACKNOWLEDGEMENT SLIP
Filed Document DIRECT TAXES - INCOME TAX RETURN IT-2 (For Individual / AOP) ORIGINAL
NTN 3165163-1 Submission Date 08/10/2012
TaxPayer Name CHAUDHRY ABID RAZA Tax Year 2011
Total Income 0 Tax Office RTO SIALKOT
TRAOA-002011-27416541
This is a system generated acknowledgement and does not require any signature.
Pic
F-- IV
1:'11
. 1E3FZ-.- RETURN OF TOTAL INCOME/STATEMENT OF FINAL TAXATION
As, IT-2
-2001 UNDER THE INCOME TAX ORDINANCE,(FOR INDIVIDUAUAOP N° 20110000640140021 CNIC 3420241959731 NTN 3165163-1 Taxpayers Name CHAUDHRY ABID RAZA Gender M Business Name AGRICULTURAL LAND Year Ending 30-06-2011
5 la
Business Address CHAK BHAGO TEH. KHARIAN DISTT ., GUJRAT Tax Year 2011
Ili Res. Address KOTLA ARAB , ALI KHAN P.O.KHAS TEH., KHARIAN - Person INDIVIDUAL
E-Mail Address [email protected] Phone +92,042,3630561 Res. Status Resident
Principal Activity - NON-SPECIALIZED WHOLESALE TRADE Code 469000 Birth Date 02/09/1972
Employer NTN Name Revised N°
Representative NTN 1548509-9 Name RAJA Filing Section u/s 114
TAHIR JAVED RTO/LTU RTO SIALKOT
Authorized Rep. NTN 0401832-0 Name ISHFAQ AHMED RAZE Authorzed Rep. applicable Yes
NTi l Top Oiare-oider's Name Percentage `-Capital NTN ' r Top 10 Share. Holders NPme,
PerCentage • . ..„
Capital •
0 Total - 100% -':-
12 i-;.e. .
.,, N.O.
items .. 1
' • .1: Code --
. . ':'.Total.
re 1-. 1 Net Sales (excluding Sales Tax/ Federal Excise Duly & Net of Commission) Brokerage) (To be reconciled with Annex-C) 3103
It R. 2 Cost of Sales (3 + 4 + 5. 6I(To be reconciled with Annex-C) 3116
i 11 3 . Opening Stock 3117
1; i,. 4 . Net Purchases (excluding Sales Tax/ Federal Excise Duly & Net of Commission/ Brokerage' 3106
3 F. 5 . Manufacturing/ Trading Expenses 3111 r-.. ,—
A" 6 Closing Stock 3118
A 7 Gross Profit/ (Loss) (1.2) (To be reconciled with Annex-e) 3119 I • .
8 Other Revenues/ reel Charges for Professional and Oilier Services/ Commission 3131
9 Profit & Loss Expenses 3189
2 10 Net Pratt) (Loss) ((7 + 8)- 91 3190
n 11 Inadmissible Deductions (Including Accounting Depreciation) 3191
12 Admissible Deductions (excluding tax depreciation/ Including proportionate PTR income 3192
... 13 Unadlusted Loss from business for previous year(s)_(Transferred from 24 of Annex-A] 3902 $ 14 Un-absorbed Tax Depreciation for previous/ current year(s) JAnnex-A) 3988
15 Total Income [Sum of 16 to 21) 9099
IC
17
. Salary Income
. Business Income/ (Loss]] (10 + 11) - 12 - 13 - 14 1
1999
3999
g 18 <114.1.VIli elos
. Share from AOP Income/ (Loss) " i...S.'' t%. ....'"""'", 312021
-- 19 . Capital Gains/ (Loss) t r'. ,,,•"' "x . *v. ./.•i " -
4999
20 . Other Sources Inclimo/(Loss) j ',., \ -.? .44 v tt• 5999
,_ ,t; 21 Foreign Income/(Loss) i.H ••••• o...,...', )
4 : r . .,) 6399
s 22 Deductible Allowances [23 + 24 + 25] 1...._ 1, ' N - (7 9139
E 23 Zakal i ..9 1 3 . \'...•‘''''''' t^,. . .. 9121 9121
2 24 Workers Welfare Fund `is 11 *ri 'ff, P,>". 9122
. 25
. v, Charitable Donations admissible for straight Deductions ''',.. v ''''' -, i ,_ r is I w .
9124 Z " 26
-.4,,N., Exempt income/ (Loss) [Sum of 27 to 31] "*. r:.
6199
:3 27 Salary Income .....' ,:"..' . 6101
Property Income/ (Loss) •," .";:!.1:- i ':-.... . L.. 6102
I g.
20
29 Business Income/ (Loss) . 6103
30 Capital Gains! (Loss) . 6104
31 Other Sources Income / (Loss) . 6105 ,...
32 • Agriculture Income 6106 800,000
33 Taxable Income/ (Loss) [15 - 22] • 9199
Taxable Income 0 1 0 Tax chargeable on
9201 34
Reductions/Credits/Averaging (including rebate on Bahbood Certificates, etc.) Tax 9249
35 36 Difference of minimum Tax Chargeable on business transactions (36(1)(v) minus 36(1)(6)1
CO hi) hid (lv) (v)
!moon V IlSrvc receipts subiect to coll'or ded of tax at sic Pros Charoble incm Pros tar • Rate Minimum tar Higher of (iii/ or (iv) ,i
36a) Import of Edible Oit U/S 148(8) 3 9303
36b) Import of Packing Material U/S 14818) 5 1 36c) Transport Services U/S 153(6) 2
36d) Services to Zero rated taxpayers U/S 153(6)
1
q 36e) Other Services UIS 153(6) 6
[ir 36f) Total
e. ' divided by 33 multiply by 36(a)(ii) or 36(b)(0) or 36(c)(ii) or 36(d)(ii) or 36(e)(ii)as the case may be) [34 La
37 Min tax on elecIrcity consumption tinder sec 235(4) Awl of tax collected alongwilli elecircity bill where monthly bill amt is opt° Rs. 30,000
8304
(-' 39 Balance lax chargeable (134 minus 35 plus 36) or 37. whichever is higher 9305
39 Difference Tax Chargeable U/S 113 (39(1v) minus 38, it greater than zero, else zero] of minimum
(.1 toted millIV1.1 i tr,,imie in sr [ I lad 030r,
Nut MINIMUM Lux (NI
40.
Minimum tie (r 11% (i)
Net lax chargeable (38 + 39 «85 J 930/
net lax chargeable for 3-112 inonttiS ((col 40 divided by 12 multiplied try 3.5)11 5( 15% surcharge on proportionate 93080
41 9299 42 Total Tax Chargeable [40+41)
Total Tax Payments from 28 of Annex-5) (Transfer 9495
43 44 Tax Payable! Refundable (42 - 43 + VVVVF Payable front Or. 29 of Annex-D( 9999
Adiustments current year's tax payable) 45 Refund (not exceeding 9998
for individual only (transfer from Sr. 12 of Annex-D] 5409 660.000
46 Annual persona) expanses bank es under: Net 771x Refundable, may be credited to my account i'Et
i s --
4 A/C Number 1 erenon Narne_O_Code 1 en
Signatures
III Ill 11 ID I III 111 II II ill 11
x g
1...
41" : •: Code ' ; -,4 :':-kip. i1:le Rate .
, , ..:_1,.,t
- ... X,D.0 . 47 Imports 64013 5% 92013 48 64011 2% 92011 49 64012 1% 92012 50 64015 92015 51 Dividend ... 64032 10% 92032 52 64033 7.5% 92033 53 Profit on Debt 64041 10% 92041 54 Royalties/Fees (Non-Resident) 640511 15% 920511 55 640512 920512 56 Contracts (Non-Resident) 640521 6% 920521 57 Insurance Premium (Non-Resident) 640524 5% 920524 58 Advertisement Services (Non-Resident) 640525 10% 920525
59 Supply of Goods 640611 3.5% 920611
60 640612 1.5% 920612
61 640613 920613
62 On Payment to Ginners 640614 1% 920614
63 Contracts (Resident) 640631 6% 920631
64 Exports/related Commission/Service 640641 0.5% 920641
65 64072 1% 92072
66 Foreign Indenting Commission 64075 5% 92075
67 Prizes/Winnings of cross word puzzles 64091 10% 92091
68 Winnings - Others 64092 20% 92092
69 Petroleum Commission 64101 10% 92101
70 Brokerage/Commission 64121 10% 92121
71 Advertising Commission 64122 5% 92122
72 Goods Transport Vehicles 64141 92141
73 Gas consumption by CNG Station 64142 4% 92142
74 Distribution of clgaratte'and pharmaceutical products 64143 1% 92143
tt ta' *, ..i,
IA
SOlUrce:'::r", L, ' • '•:: , ' • .. . • l• ■ . . Code ' ReceiptsNalue ' .; .., Rate -.: .;',.:; Code ,i.' , Tax Duo
75 Retail Turnover upto 5 million 310102 0.5% 920202
76 Retail Turnover above 5 million 310103
210101 MO H (-1 SSN H
920203
920235 t
77 Property Income
78 Capital gains on Securities held for <6 months 610401 A..,:, —•`/*/
..r.;,..-- -••••.. .
A • ..1
1 " 10 961041
79 Capital gains on Securities held for >=. 6 months and < 12 months 61040/:' ° ..,it-C .. /- 7.5 961042
80 Capital gains on Securities held for >r-- 12 months 610403.177i .....
* • ''t; 961043 4
81 Purchase of locally produced edible oil 310431 1 i :. 2% 920208
82 Flying Allowance 11200 7-:-.), \ .. 1 j :.;'-rir'
2.5% 920234
83 Services rendered I contracts executed outside Pakistan 6331 ;:s. . i ,.. ; 1% 920236
84 Employment Termination Benefits 118301 e, '••■,
d.',:•; "*..,,,,,,,„„,••••".... : , - 920211 .
85 Final/Fixed Tax Chargeable (47 to 84) 9202
I,
the
ISHFAQ AHMED RAZI holder of CNIC 34201-8614702-9 in my capacity
Income Tax given in this
with should
Signatures
as
Self/ named
Ordinance,
Date :
Partner
attached
or Member of Association of Persons/ Representative above, do solemnly declare that to the best of my
Annex(es), Statement(s), Document(s) or Detail(s) 2001 and Income Tax Rules, 2002 (The alternative
08/10/2012 (cklimin/yyyy)
(as defined in section 172 of the knowledge and belief the information
is/are correct and complete in accordance in the verification, which is not applicable,
Ordinance, 2001) of Taxpayer Return/Statement u/s 115(4) and
the provisions of the Income Tax be scored out).
I • [ RTO SIALKO I Status: Submitted (08/10/2012) UID: 9799907006608]
ITRROA 0020 1-274 654 e'FBR Do'cuments Attached:-
Page 1/1 .._
FeR,..
- Annex - D PERSONAL EXPENSES FORM (PEF)
Details of Personal Expenses (for individual)
2011 ' D _
NTN 3165163-1 Name CHAUDHRY ABM RAZA CNIC 3420241959731 4011'7
PE
RS
ON
AL E
XP
EN
SE
S t t
, ‘- .. . Description , . _ - Expense
1 Residence electricity bills 42,600 2 Residence telephone/mobile/internet bills 21,350 3 Residence gas bills 12,300 4 Residence rent/ground rent/property tax/fire insurance/security services/water bills 0 5 Education of children/ spouse! self (Optional, it can be included in Sr-9) 0
6 Travelling (foreign and local) (Optional, it can be included in Sr-9) 0
7 Running and maintenance expenses of Motor vehicle(s) 125,300
8 Club membership fees/bills 0
9 Other personal and household expenses 348,450
10 Total personal expenses (Sum of 1 to 9) 550,000
11 (Less) Contribution by family members 0
12 Net Personal Expenses (10 - 11) transfer to Sr-46 of Main Return 550,000
Adults Minor
13 Number of fami y membe s/dependents 4 2
1 1 111
1
111 1111 1111 11 1111111 $11111 I 1 1 111
. ,
Status: Submitted Print Dale:29/3/2013
• ' :•.;:,
ITR ROA-002011 27416541
iv
1.,,g -5- C3
ii 11 11 1111 uu 1' II 11111 111111
Documents Attached:- Annex D
TRAOA-002012-27416373
Electronic Document No. (EDN) 2741410
ACKNOWLEDGEMENT SLIP
Filed Document DIRECT TAXES - INCOME TAX RETURN IT-2 (For Individual / AOP) ORIGINAL
NTN 3165163 Submission Date 08/10/2012
TaxPayer Name CHAUDHRY ABID RAZA Tax Year 2012
Total Income 0 Tax Office RTO SIALKOT
Taxable Income ,. 0
Tax chargeable on Taxable Income
Total Tax Chargeable 0
Total Payments 0
Tax Payable/Refundable 0 ° *
Refund Adjustments 0 r
Balance Tax Payable/Refundable 0 (All amounts in Pak Rupees)
E-Officer, FBR
This is a system generated acknowledgement and does not require any signature.
4
-- •-• • -- - ..., . RETURN OF TOTAL INCOME/STATEMENT OF FINAL TAXATION IT-2 - LLFE3FR \.....,--,)
UNDER THE INCOME TAX ORDINANCE, 2001 (FOR INDIVIDUAIJAOP) N° 20' 2000;044234021 .. Taxpayer's Name CHAUDHRY ABID RAZA NTN •
........• 3165163-1-
CNIC (for Individual) 3420241959731 Gender M
Business Name AGRICULTURAL LAND Year Ending 30-06-2012
Business Address CHAK BHAGO TEH. KHARIAN DISTT., GUJRAT Tax Year 2012
i., Res. Address KOTLA ARAB , ALI KHAN P.O.KHAS TEH., KHARIAN Person INDIVIDUAL
1:1 5 E-Mail Address [email protected] Phone +92 ,042,3630561
Res. Status Resident
c? NON WHOLESALE -SPECIALIZED TRADE
Birth Date 02/09/1972 Principal Activity Code 469000
Revised N° Employer NTN Name Filing Section u/s 114 Representative NTN 1548509-9 Name RAJA TAHIR JAVED RTO/LTU RTO SIALKOT
Authorized Rep. NTN 0401832-0 .
Name ISHFAQ AHMED RAZI Is Authorized Rep. applicable? ...■.■
I Y05 .. ..
NTN' :, PrOprietOrINIember4 Partrietis.Nanoe' ., - I WiriCapital .Capital Amount NTN •: Top 10 Share Holder's Name % in Capital ,Capital Arriount
Total ' 100% '
1;,' „... No ROMs Code • - Total 0 . ..., a 1 Net Sales (excluding Sates Tax/ Federal Excise Duty 8 Net of Commission/ Brokerage) To be reconciled with Annex-C) 3103 ia .- 2 Cost of Sales (3 + 4 + 5- 61 (To be reconciled with Annex-C) 3116
£' 3 Opening Stock 3117 C'''. 75 4 . Nel Purchases (excluding Sales Tax/ Federal Excise Duly & Net of Commission! Brokerage) 3106 rEI 5 . Other Manufacturing/ Trading Expenses 'Transfer from Sr-7 of Annex-G] 3111
13 0 F 6 Closing Stock 3118
1-- . 7 Gross Profit/ (Loss) [1-2) [To be reconciled with Annex-C] 3119 u4 8 Transport Services U/S 153(1)(b) (Transfer from 40(c)I 3121
"45 -...- 9 Other Services UIS 153(1)(b) ]Transfer from 40(n)) 3122 ■...:, .9 10 Other Revenues/ Fee/ Charges for Professional and Other Sul v.'s/ CIIIIIIIISSIl111 31:11
11 Profit & Loss Expenses (Transfer lime St-24 of Annex CI 3189 ,,,,
..." -12 Net Pro81/ILoss11(7 r 8 r 9 . 101- 111 3190
13 Inadmissible Deductions (Transfer from 22 of Annex-El 3191 Et 14 Admissible Deductions [Transfer from 5 of Annex-E) 3192
. 15 Unadjusted Loss from business for previous year(s) (Transferred from 27 of Annex-A) 3902 oda' 16 Un-absorbed Tax De. eciation for revious/ current ears Annex-A Transferred from 27 of Annex-A 3988
17 Total Income (Sum of 18 lo 23) 9099
18 . Salary Income 1999
19 . Business Income/ (Loss) [ (12 + 13) - 14 - 15 - 16] 3999
20 . Share from AOP Income! (Loss) 312021
21 . Capital Gains! (Loss) u/s 37 4999
22 . Other Sources Income/(Loss) 5999
0. 23 . Foreign Income/(Loss) ' .. . .•' 6399 E o 24
,.. Deductible Allowances [25 + 26 + 27 + 28] . 9139
V 25
.• ! " . Znkat 9121 o
26 Workers Welfare Fund (WWF) . 9122
' 27 1,
Workers Profit Participation Fund (WPPF) ,./ 1
. 9123
28 Charitable Donations admissible as straight deductions . I `:. 1 . 9124
29 -
Taxable Income/ (Loss) [17.24) i 7 9199
30 Exempt Income/ (Loss) (Sum of 31 to 371 , 6199 900.000 1-
31 Salary Income .,. ... c' .;',:',/ . 6101 —
32 Property Income s . 6102
33 Business Income! (Loss) ' . 6103
34 Capital Gains/ (Loss) . . 6104
35 Agriculture Income '''- . . 6106 900,000
36 Foreign Remittances (Attach Evidence) . 6107
37 Other Sources Income! "Loss) . , 6105
38 Tax chargeable on Taxable Income 0 I 0 9201
39 Tax Reductions/Credits/Averaging other than Teacher/Researcher Rebale(including rebate on Balibood Certificates, etc.) 9249
40 Difference of minimum Tao Chargeable on business transactions (40(f)(v) minus 40( )(iii))
0/ (ii) no (iv) If
Import VallSrvc recelots sublect to colt r r dart of tax at sic P o Charaeble incm_ Pros lax' Rale Minimum lax Holier of hid or (N)
a) Import of Edible Oil UIS 148(8) . 3e/. 9303
b) Import of Packing Material U/S 148(8) ' 5%
c) Transport Services U/S 153(10) 2./. °
d) Services to Zero rated taxpayers UIS 153 (1)(b)
1%
e) Other Services U/S 153(1)(b) 5%
I) Total
13 ' [(38 minus 39) divided by 29 multiply by 40 Wit or 40(b)(ii) or 40(c)(ig or 40(0)00 or 40(e)(ii). as the case may be)
41 Min (an on electricity consumption under sec 235(4) Amt of tax collected alongwith electricity bat where monthly bill ern! is upto Re. 30,000 9304
42 Balance tax chargeable 9305
43 Minimum Tax Payable U/S 113 (43(1v) minus 41, if greater than zero, else zero]
Total Turnover (i) Reduction t I I (iii) 9306
Minimum lax @ 1% (it)
EL
Nel Minimum tax ill
44. Full Time Teacher/Researcher's Rebate 9309
Net tax chargeable [42 + 43 - 44 + 911 L 9307 145
Tax Payments from 28 ol Annex-9) Total (Transfer x 9499
46 — 47 Tax Payable/ Refundable (45 - 46 + WWF Payable from Sr. 29 of Annex-a)
999 9
Adiustments (not exceeding current years tax payable) Refund 9591)
48 for individual only Bransier from Sr 12 of Annex-0) 9109 600.000
49 Annual personal expenses Refundable, may be to bank account es under.
t xt Nei Tax credited my
5 A/C Number '41(
rC Bank .... (3181101fIrge 4 GoOe
Signatures
r
9-q4': ,,, Coda Receipts/Value !•Rata(%)' :, Code • .Tax Chai olei . . • 50 Imports 64013 5% 92013 51 64011 2% 92011 .. 52 64012 1% 92012 53 64015 - 3% 92015 54 Dividend 64032 10% 92032 55 64033 7.5% 92033 56 Profit on Debt 64041 10% 92041 57 Royalties/Fees (Non-Resident) 640511 15% 920511 58 640512 920512 59 Contracts (Non-Resident) 640521 6% 920521 60 Insurance Premium (Non-Resident) 640524 5% 920524
.„
I— = i,.
61 Advertisement Services (Non-Resident) 640525 10% 920525 62 Supply of Goods 640611 3.5% 920611 63 640612 1.5% 920612 64 640613 920613 65 Payment to Ginners 640614 1% 920614
66 Contracts (Resident) 640631 6% 920631
67 640637 1% 920632
68 Expoits/related Conic IISSIl iii/Sei vice 1,1964 I 0.5% 920641
69 64072 1% 92072
70 Foreign Indenting Commission 64075 5% 92075
71 Prizes/Winnings of cross word puzzles 64091 10% 92091
72 Winnings - Others 64092 20% 92092
73 Petroleum Commission 64101 10% 92101
74 Brokerage/Commission 64121 10% 92121
75 Advertising Commission 64122 5% 92122
76 Services to Exporters u/s 153(2) 64123 1% 92123
77 Goods Transport Vehicles 64141 92141
78 Gas consumption by CNG Station 64142 4% 92142
79 Distribution of cigarette and pharmaceutical products 64143 1% 92143
K
IT •ci . ,,,• ..4 14.
. .. .1 Pource •::• ". i Code ReceiptsNalue . Rate(%) • Code ...,ITax Chargeable
80 Retail Turnover upto 5 million 310102 0.5% 920202
81 Retail Turnover above 5 million 310103 920203
82 Property Income 210101 ...........s.A.,
920235
83 Capital gains on Securities held for < 6 months 610401 ,e- ;!:;■.0..1.-----:-.:`,.,47 10 961041
84 Capital gains on Securities held for >. 6 months and < 12 months
-..., • et,:, ,..• > -.- :;,i: 610402 ' ,,, \ ." • ,,:i ...... i-rc 4. ii 7.5 961042
85 Capital gains on•Securities held for >= 12 months i,..0-.- # ,
610403 (ft/ i,- '1 , 0% 961043
86 Purchase of locally produced edible oil ' 310431 •! ' - • . • r• 2% 920208
87 Flying Allowance ,
112001%. .., 'i ...... 2.5% 920234
88 Monetization of Transport Facility For Civil Servants
•• ' • ' ' '' , f 112002 1'2•'•- ■„ 5% 920237
89 Services rendered / contracts executed outside Pakistan 63311 V• ;• a. og ... 1% 920236
90 Employment Termination Benefits 118301 • , '••• .... , ., .../ 920211
91 Final/Fixed Tax Chargeable (50 to 90) 9202
I,
the
ISHFAQ AHMED RAZI holder of CNIC 34201-8614702-9 in my capacity
Tax in this with
should
Signatures
as
Self/ named
Ordinance,
Date :
Partner
attached
or Member of Association of Persons/ Representative above, do solemnly declare that to the best of my
Annex(es), Statement(s), Document(s) or Detail(s) 2001 and Income Tax Rules, 2002 (The alternative
08/10/2012 (dd/mm/yyyy)
(as defined in section 172 of the Income knowledge and belief the information given
is/are correct and complete in accordance in the verification, which is not applicable,
Ordinance, 2001) of Taxpayer Return/Statement u/s 115(4) and
the provisions of the Income Tax be scored out).
11111111111 ITRROA 0020 2-27416373
I [ RTO SIALKOT Status: Submitted (08/10/2012 ) UID: 9799907006608 ]
[ eFBR Portal ] Documents Attached:-Annex D 11 1111
fl II 11 il I iii 1111 I II
Page 1/1 , . .
Annex - D 2012 ' :-. 1 FB R . ,.....01., :,r;
PERSONAL EXPENSES FORM (PEF) Details of Personal Expenses (for individual) 0
TN 3165163-1 Name CHAUDHRY ABID RAZA CNIC —7(117—j 34202419597',,.
. ''f ' EXiiOrlte4:::
1 Residence electricity bills 45,500
2 Residence telephone/mobile/internet bills 25,800
3 Residence gas bills 15,900
4 Residence rent/ground rent/property tax/fire insurance/security services/water bills 0
5 Education of children/ spouse/ self (Optional, it can be included in Sr-9) 0
6 Travelling (foreign and local) (Optional, it can be included in Sr-9) 0
7 Running and maintenance expenses of Motor vehicle(:;) 150,000
8 Club membership fees/bills 0
9 Other personal and household expenses including repair/maintenance of residence, driver/servants, food, clothing, medical, marriages and functions
362,800
10 Total personal expenses (Sum of 1 to 9) 600,000
11 (Less) Contribution by family members 0
12 Net Personal Expenses (10 - 11) transfer to Sr-46 of Main Return 600,000
Adults . Minor
- 13 Number of family members dependents 4 2
ITRROA-002012 27416373
Pr - ' VIII
N
CL X UI
0
Status: Submitted Print Date: 29/3/2013
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I 2 ( 3
No. 84/2007
Judgment Sheet IN THE LAHROE HIGH COURT
LAHORE. JUDICIAL DEPARTMENT
Election .-\;DiDeial No. S4-R of 2007.
JUDGMENT
Date of hearing :- 11.12.2007.
Appellant by • Mr. Ahab Ahmad Adv alono-with lvi. Azhar Sh
,
Responcicni No.2 by Mo 1K Nom; Muha; rirnac,
_ _Advocate.
i::'espencler,1 No.3 1py Mr. Aa.alir Rehman -.;('ion Officer, lnteraai
1-IoLle Department. ID:2tnjab,
I. 1 ,,l•-■
• ; : • ;
FAZAL-E-MIRAN CHAUHAN, J:- This is an a
against the rejection of nomination papen; submitt
the appellant for PP-115 Gujrat-VIII. ''he Retu
Officer, on scrutiny of nomination papers vide his
dated 3.12.2007 proceeded to reject the nornir
papers of the appellant, hence this appeaL
.11Th LLZ
• at 1.;;;;;;
Adverting to the obections raised bir Sh;:;;ilid
respondent No.2. the Returning Office prc,:7ccd
hold that Ahrnad Raza ,as not qualified hirielf r,
elected or chosen as a rn..-rnber of Parliarnmt u aer:ol_int
of Fri 0 i corn fluit i 0 r aj Or sin due to :/oh ate •
PP _ h;
f : dcclioit Appc',11 u. 8,112007
Continuous S1:..2et No:
0:oe or orth‘r; Order, with signature or .Judge, and 111.1t of . 1'1.0c:et:din!. p:Irtivs or counsel, where necessar:
Cafti Oi ICILIS11111 .-.1.1-1—Ci-111so acting against-the i-deolo:,y,
anci :security Of Pakistan.
Mr. Aftaip Ahmad Bajwa. Advocate learned counsel or
:Ippcnant aiall that he learned Returnin;?; C
ce! 1.1“• HII)ksr-; 01 11-1c 0ppc11:-ylt
uiisidcrcci till.it the ai)pclki n i does not call in IV c; Yi.cg
mentioned for dis-qualification of a candidate under ArLcle-•:32
of the Constitution of Islamic Republic of Pakis:.an. Further •
argued that the Returning Officer committed iiiegaity hi
holding that appellant committed major sin oi account of
voluntai-ily causing death and acted against the ideology
security of Pakistan. Further arsrucd that a)pcil.i.:nt ,vas
convicted and sentenced in case F.I.R. No. 137 of 1992 foi the
offences under Section 302, 324, 148, 149 Pi.)C read \vita
Section ATA, registered at 'Police Station, Civil
against -\vhich the appellant preferred appeal in the La hore
laic
).003
and;';'
11 an"
rtl-Jor
iilC
e. •
. ;
High Court. Lahore, bearing Crl. Appeal No.417/1999,
accepted by a Division BLich vide order dated 26.6.
as a result of compromisc effected between the partie
con S(....'(.1 LtC1.1 L(.) LOOt. 01)1110; 11 \VOO al.LOWCd and convicLio
sentcnce awardeci to the appellant was set-aside. Fr:
argued that since conviction and sentence awarded t
appellant was set-aside and he was acquitted, thereto]
cannotauuu be held to be a convict and on the basis of th
r.- , ''Ri
?_S
• A • '
/ •
Appeai Na. 8.-i: )007
Continuous Stici_
cil'oravr th.aur ith natuic ofJudge, and that A Proieedin•.2, parties or counsel, where necessarr.
as clOcs lO 0111 wittnn the (LS qUatificadUll :O cii
:eprcsentation and People Act, 1976. Further ayguec. that d e
. Ippellant. is neither member of any Secteuian or Relw .s
i
;roup 001- oilicc bearer, W such, We letter prolticet
,...sponclent Nor) before the Returning Officer to the ,.:1Iect that
ppcliant has been placed in Category-A of Sc
\T:\, 19976 showing the appellant as member of )1.-esciiib(1ci
)rganization. Sipah-e-Sahaba Pakistan or Lashkar-o-Jhm vi
is forged, fictitious- and without any sul5-slance, rath..;r name of
:ippellant has been mentioned in Category-1A of 4th Schedule of
ATA, 1997 with the connivance of respondent .No.
appellant fulfills all the requirements of Sect on 62
,.„..onstitution of Islamic Republic of Pakistan, as wel a Section
99 of Representation of Pcbplcs Act, 1976.
Conversely, learned counsel for .re;39ondent No.2 argued
1:1;lat the appellant . was apprehended in case FIR No. :1.37/9S
• 1. 1 1
11 C d 1.3.1995 tor the murder of six persons. he remained in
he was acquitted as a result of compromise. Furt er
ar,:2,ued that in case of waiver or compounding of right of
-Qisas in 'Qathi-Arnd'. Tazir punishment cannot be awarded to
the offender for an offence of 'Oatl-i-Amd'. By relying upon the
judgment of Ch. Sahli- Hussain Vs. .1l/lirze 11/Iushlaq Ahmed aid
olher.!-; (2001 Y.L.k) 245-1). learned ccansel fu.-ther arg ted
that Qatl-c-Aird falls within the definition of major cia
Ti7CER .„.,
1. El ! -
Inc
CA
Election Appca: No. 8,1-/2007
a ,,
,..•; , 1)„,,,(,,,,-,1„, i),,11'1 NN ill) siglintliry of Judge, alicl ;int ol i l'ioc(ediii.,2, i 1):Irtics or cnimsel, ll'here necess: iv.
i. ii()1\viltii', ■ iiiliiiii ■ i, i ii. 1...i:1,1 iir ()Hi] \\,Iic[hci- () H i ; c k,
Qat1:-e-i■J•rici the act of committing Qatl is a majoi sin- -persor,
guilty of such act is disqualified to contest thc eleedc n
virtue of Section 14 (d) of Punjab Local Governm.mt Elections'
Ordinance, 2000, irrespective of his compromise ',.vith the legai
heirs of the deceased. Forgiveness by the legal heirs o the
deceased does not provide an excuse that the sin corm itted,
by the offendr has been forgiven by--=!Almighty" Allah. Re ying
on this judgment, learnat counsel argli-ted that the appellant
1 was convicted and sentenced to death by the trial Court and
his conviction and sentence was set-aside as a result of I
compromise entered between the parties by the High Ccart.
Applying to the principle, laid down in the above case Ch. S thir ii
I iussain (supra), the appellant cannot be termed as • •, .. ;
righteous person for committing sin, disqualilying him • ii ,
colatest the election. Further argued that the appellant-. •va.,
tceci in Category A of 42 Schedule of ATA, 1997. Since 1-1( is
record holder and on the query of Returning Officer, a letter :
was issued by Section Officer (ISI), Home Departme.-it,
;oven-anent of the Punjab dated 27.11.2007 convc:ing tI
,oformatioh lo 111e 1.:eiti; ;ling Officer that Abici Raz;, , soi
Maalilc resident 42 Kotla Arab Ali Khan T 'KhLI
)istrict Gujrat is placed in Category A of zl-th- Sc] eclH of ATi
f:197, as being member of prescribed Organizat oil
)
C 011.111111(W.:i
Date order,' Order with signature of Judge, and .:hat Proceeding parties or counsel, where necessrrv.
Sanaoa/LasTrik- ai--e-Jnangyt, taus is hot entat.1T5d
election being a record-holder.
5. We have heard the arguments of the learned counsel fdr
the parties and perused the record as well a:3 document;
produced on the record.
9. Admittedly; the .-.11:,,t.)ellant was convicted and sentcr ecd
death in a hquicer 'ay the learned Sessions Judge. Gujr0.
and the reference was made to th-e'Lahore High Court, Laborb.
Subsequently, a compromise was effected between the partiQs
and conviction and sentence awarded to the appellant v, vas sOt- ,
aside on 25.9.2003. We are in agreement with t.lto
observations and findings recorded in case of CL-1. Sabir
Hussain LSz.ioroj that forgiveness by the lega] heirs of tile
deceased does not provide an excuse that the sin contraittCd
bv the offender has been forgiven by Almighty Allah. 'Ole
1\ .0._ • 'Th '\C) person who lacked moral virtues arid respect for mankind aid
•, • ■ " • ••• •
• d'.ict not abstuin from committing major sin was not a .rifliteol.ts
person to hoki the elective office and by applying Lh-
principle to the present case, we hold that appcliatt who
committed the murder of six persons in case No.
137/1998 dated 1.3.1997 committed a major sin and simply
forgiveness by the legal heirs of the deceased does not pi-ov.;de
an excuse that sin committed by him has been fori-c.;en by
Almighty Allah. The view taken in the above salt, c a.s:2 i.
2
•
,----, ,-
r1 1 ...le( t:o: i Al)l)t .H N1). ..;'11 ) ()07
1
.iii111*(It'l 11:11C 111 tlF(11.1.'
CO1illUOU.Cff.51-1-'
t. Proccvtlint.;
SH)11- 111.1SSali.1 !l.1.1111er
Supreme Court in CR No. 1741 of 2001. The trim-.i p•
of the judgment is reprodueed.as under:-
"We are not impressed by the contertic,!
learned counsel for the petitioners, for
of Section 14 of the Ordinance recizurc.
person shall qualify to the member.>hi.
local goverrunent 4 i-te is of 9ood char,
not commonly known cis one to :0
Islamic Injunctions. It further provi.../..e.-:
person who intelLds to c70 for
Oc(kr sigunture or Judge, ur where
-b•
abstain 110171. 17LO Or si.ns. The pel ,:iio;
charged or murder in which case he 1.7.?-:
col wIcLed under Sect fun. .302 Pci.A:s.c.
Code, which was altered in appeci Lc lc IL
304 Pakistan Penal Code. The His', LArrl
Ihrough a woLf rcasor Led 114(.01i-ter. tr. /,
dealt with the above proposition
which, no exception can be taken_ I-IL
•pxcl 1(10/i hcing devoid of trwrits is ollsrai:
leave is refiesed."
7. The other contention that the appellant h inv..H.Ted 011
anti-State activities and his name has been. p :.ced on - -
Schedule (A Category) of ATA 1997 being tne..!Der of
proscribed Organization of Sipa ha-o-Sahaba
Pakistat/Lashkar-e-Jhang\'l is not correct is nc:;,..1.1:c0 by :Lc
Section Officer, 1lomc Dcpurtmcnt,
11,12.2007 placed on the record. Th.:: report sub. Ate, LA
••_:•
VIII
lk.00i i\ppc..1 No. 6.1/200"7 . •
N : Contiur,r.
Date of order/ Proi- rediu;2. Proccudiug
reflects fha a represent-a-Clan was made by. 1 :.c;
which report was sought for front ISI CID, Spec .
the agencies reiterated that name of Abid
removed from 1-11'. Schedule because he is a rec.,.
hat-3 further reiterated th a the report. .
Returning Officer is correct according to the .; of .
Home Department.
8. For the foregoing reasons, we are in agrees •nt
order dated 3.12.2007 passed by Returning 0-f1i '.1
Curat-VIII that Abid Raza does not qualify hi rCii .0
elected or chosen as a member of Parliament or. Loci nt
twit-1g committing major sin due to voluntary o:
;v1uslim ctko iti0:31. the ideology,
security of Pakistan. The order rejecting nominati!..) . t
ifPlic1(1. There is no merit in this appeal, which is
(Ii in secl. /
—
,.(SYE9 ._,A1-IID HUSSAIN) (FA2-r\L-E-IVI1RANCHAUI- LIA, N) JUDGE. JUDGE
Order with signature or J udge, : pariies (,r counsvi, )vilere iIe
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Form No:HCJD/C-121
ORDER SHEET IN THE LAHORE HIGH COURT LAHORE
JUDICIAL DEPARTMENT
Case No: .1). 1039 o/'20(18
Ch. Abid Raza
Versus Province of Punjab, de.
S. No. of order/ I Proceeding
Date of order/ Proceeding
Order with signature of Judge, and that of parties of counsel, where necessary.
re 'iI+ "r_ frn•
tat titit7fl+: 4..1-raudhry, Addl. Advocate—
General ihr the State. Rehmat Ali Assistant, internal Security-I, Home Department. Mansab Ali, S. I., P.S. Rokrali district Guirat.
The learned Law Officer has ,,)laced on
record the order of t'Iu Home Secretary, Government
of the Punjab dated 3.06.2005 contained in Memo No.
SOO S- )9-84/2003„ ‘vhereby the name of the petitioner
11..ls he= orfAere,... (tet:s.te,(1. Crow. 4th scheti,,lz o.f; •
Anti Terrorism Act., .1997. This r14.7.velopment folly
eedresses the twievance of the petitioner and the writ
has 1101110
2. The learned counsel for the petitioner doe::
not want to prosecute the same any further.
Disposed of.
(ro: • BIL T Ta-TA
.1(1;1)(31 . 4_ Slrcrfi rRUE COPY 1 03,..-(9% r'
1111
• In. C. o:
19( 41 1)
E7caminer . Copy St.0).pty Sectiuict
Court, Lah.1.440.4
NN
TRUE C FY
..s /
PP Iv
PETITION UNDER ARTICLE 199 of the constitution
of the Islamic Republic of paVistan 1973.
PRAY & PARTI AT 7.1ACH6:.D 042,DER P.T.O.
canon .... , .. ................ ........ $e No.............................................. pato of 1) ;-osoFitht.i.on of
.................................. ...... Urgent ...........
- - c..
TI;. THE LAHORE HIGH COURT IATIORE
w.p,140.1039/08
MR. JUL;fli CE M. BILAL K1AU
For
upplyi fitin xami&
uighco,4411,44iN u
Co Lair?
\ T,V:7-4 -77 1s.
\i:::1&(.. „I, ;\ .c,';f'af-,...,,,, .,-c, ,...1. --.-.-z.-. -..
;;-4: -i-x-2 .-1
" l<:- :ti. • .i l ■ • ', ri,,,:,..
s....... ,-.4
\
77'--.Fr.;;' \ 1 1-';',": ,
...ii. V''
3
IN THE LAHORE IIIGH COURT LAHORE.
AT
pply Sec ion \ Laho = Hickil Court, Labor.
W.P. NO. 1-2,2008
Chauclhry Abid Raza son of Chauclhry Abdul Malik,
resident of Kotla Arab Ali Khan, Tehsil Kharian,
District Gujrat. pLTITIONL
VERSUS
1. Province, of. Punjab through Se,cretary to thz
Government of Punjab Home Department.
2. Horne Secretary to the Government of Punjab.
3. District Police Officer Gujrat. ...... RESPONDENTS.
WRITYTTITION under Article 199 of the Constitution f the Islamic Republic of Pakistan
,
o
1.
1973•
The petitioner humbly subm its as follows:-
The petitioner is a law abiding
members ocltisC,lnitly llacl
enjoyed elected orciees
at one time or the other.
2.
As the petitioner and his family were considered
al threat by their rivals the name Of the •
petitioner was illegally and arbitrarily placed in the as a politic
Category A of the 4`" Schedule. of Anti Terrorism
Act, 1997.
citizen and hails
crom a lotown politica
I can-lily Gujrat. Various
--,,It-r-■ uot- fiR 13U11 n g'-
(A\
5
thereby restraining the petitioner from contesting
the elections.
16. The acts of the respondents are in gross violation
of Article 4 and 17 of the Constitution of the
Islamic Republic of Pakistan, 1973.
17. The respondents deliberately and with malicious
intent did not decide the appeal of the petitioner
rather they never proceeded with it until the
petitioner decided to contest the elections
independently which is a clear indication of the
malafides with which the acts of the respondents
are tainted.
18. In the given circumstances the petitioner has no
other alternate remedy but to invoke the
constitutional jurisdiction of this Honourable
Court.
PRAYER sir 1, i'Sti )11 .
It is, therefore, most respectfully prayed that "
petition be allowed, the acts of the respondents in
placing the name of the petitioner in Category A of the
4th Schedule of ATA, 1997, as also requiring him to
submit surety bond may graciously be declared as
without any lawful authority and of no legal effect.
An appropriate wrtt/direction be issued to the
respondents to delete the name of the petitioner from
--,above said 4th Schedule of A.TA 1997 forthwith.
b
. Any other appropriate relief which this Honouralbe
Court deems fit may also very kindly be granted.
PETITIONER THROUGH
a
, y
CUZ:1-1 ka
MUHAMMAD SI-LAHZAD SHAUKAT ADVOCATE SUPREME COURT
9-D1LKUSHA BUILDING 4-FARIDKOT ROAD, LAHORE.
(PLH CC 1553) DATED: 02-02-2008 NOTE 1. This is first petition on this subject as per
instructions. 2. Certified that the petition has arisen from
violation/non-fulfillment of obligation and that alternative remedy provided by law has been availed by the petitioner.
ADVOCATE LIST OF BOOKS 1. Constitution of Islamic Republic of Pakistan,
1973. 2. Citations from PLD and other relevant
publications. it) ,1
ADVOCATE
Nflk PP - I 4,14 Gtfir,A,
PP - 113 Gujrat VUl 3
rkZET
Zilf:CTION ATZ :n.rm
I;
=r7P- 1 ).71'"%' NO..1/A/01P. 1,7,11'i 7' r -
M. jUEt1Ip =17(•-t fq. ff!7:1-700D MP. JUF=mI:7E NUH !4MAD AMEP. RTTIU
;i prPelni;t the or ,,:yz! (..:atete 10, ' • • • -- by tIle learned Dizitriet E1ec7t:i.c7;
( Party mame.n :Praz= oLd attL-chdo
, I
4 ;
4 , • • *, , '
•
Form No:HCJD/C-121
ORDER SHEET
IN THE LAHORE HIGH COURT LAHORE JUDICIAL DEPARTMENT
Case No: 1 Appeal No. - of 2012
Rafaqat Shahzada
Versus District Commission :r jrcit etc.
S.Np. of order/ Pidceeding
Date of order/ Proceeding
Order with signature of Judge, and parties of counsel, where necessLl-y.
18.10.2012 Mr. Saleem Akram Chaudhry, Ac10 oda for the appellant. Ch. Tanvir Ahmad Hanjra, Advoca respondent No.2.
The learned counsel for the appe.!lan ha
contended that the last date for scrutiny of the nJmin tion
papers of the proposed candidates. was 10th as -well as 1 oi
October 2012 and the Returning Officer acc, pteci ; the
nomination papers of the respondent No.2 on 10.1C.2012:and
an affidavit has been subMitted b; the learned counsel for
the appellant that the appellan was not aFowed any
opportunity to raise any Iobject:on before the Ret.n.ing
Officer and as there was still one day left under the schedule
of the elections the :appellant has been deprivecil the
opportunity to raise all the legal as well as the fa1 ctual
objettions upon the nomination papers of the respondent
Without dilating upon the correctness or otherwise: \ •
the, objections raised by the learned counsel for the apPellarit
the learned counsel for'the respondent No.2 has no objection
upon the setting aside of the impugned order dated
10.10.2012 passed by the Returning Officer ,3nd remitti ng the
rriatter to him for allowing the appellant an opportunity to
rase objections which may be available to the appellant in
cordance with law upon the nominatic, n papers' Of the
twspondent No.2 and further directing the Returning Officer Irrqv "lo decide the objections on or before tomor -ow.
3. In view of the above the impugned order da
10.10.2012 of the Returning Officer is set aside with t
consent of the learned counsel for the respondent No.2. T
nomination papers shall be deemed to be pending before t
Returning Officer. Parties are directed to appear before ti
Returning Officer by today or by tomorrow. The Returnii
Officer shall also provide the appellant an opportunity t
raise all the objections which may be available to th
appellant in accordance with law upon the nominatio
\ papers of the respondent No.2 and shall decide the same
\ same day through a speaking order, a copy of which cyder b
1 provided to both the parties. The Returning Officer sh;
decide these objections befbre proceeding further in the
matter. This appeal accordingly stands disposed of.
14. Copy dasti on payth t of sual charges.
(Nadir aeed Sheikh) Judge
ti) (Muhammad hal d Mehmoo d Khan) Judge
.4
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,•
IN THE LAHORE HIGH COURT, LAHORE ELECTION TRIBUNAL CONSTITUTED UNDER
REPRESENTATION OF PEOPLES ACT, 197C
1 \
?• /2012 APPEAL NO.
RAFAQAT SHAHZADA won of Aurangzeb, re,•3iden'[.
of Sariah, Tehsil Kharian, District Gujrat.
APPELLANT-1
iVERSUS
1. District ElectiOn Commissioner, Gujrat.
2. Chaudhry Abid Raza son of Chaudhry Abdul,
Maalik, resident of Kotla Arab All Khan, Tehsil
Kharian, District Gujrat.
RESPONDENTS
APPEAL
AGAINST THE ORDER DATED: 10.10.2012 PASSET::
BY LEARNED DISTRICT ELECTION COMIVIISSLONEF .
/ RESPONDENT NO.1.
* * *
1)■■
-:(2):-
RESPECTFULLY SHEWETH:-
1. That it is said by a sage, justice in an intcrest
of mighty party and it appears, • the adage has
sound footing in primitive history as we , as
that of current epoch. At the same -Hme,
nobody can deny the act that a • s )und
substratum of peaceful and progressive 'sc-,-jety
can be erected. upon the impartial Ju
System, if justice is tainted with partialit\,i and
venal practice, it is destined to play havoc with
the 'calmness, tranquility, peace, etc., o the
_ Society. The system is likely to log down it is
,.• inconsistent to the rules, law of the land, legal
•• ethics, accepted traditions, . norms, moris and
morals o.f the Society.
2. That the names,. addresses and other
antecedents of all the parties have been.
; I!
• 1,
L..... .41 . %maw= mo;41, v.i..1126Maig:;/ T
contemplated the head note of the appeal,
•
which are adequate and sufficient for 'purpose
of communication and proper 'services of
notices.
3. That the quintessence, • backdrop and defining •
features of the present case, which eventually
led to the institution of this appez-..I g,.°
delineated in the following parks:-
4. That the appellant is 'a voter member c I NA-
10.7, Gujrat-IV havircg his name at SeriM F .
No.21 1 in the Voters List, 2012 and also
! .I
respectable and law abiding citizen of FE kiStai-..
CopY of Voters List, 2012 is annexed hi
.aS ANNEXURE-A.
5. That for contest:71g the elections for lie Se .t
Member National Assembly (MNA), ,A 710
Gujrat-IV, thy. respondent No.2 fil
-:(4):-
Nomination Papers, which have been accopted
by the respondent No. 1. Copes of Nomination
Papers with its acceptance are annexed
herewith as ANNEXURE-B.
6. That respondent N(•:.2 is not a fit person to
contest the electicis for the Seat IVI:mbe-
National Assembly (MNA), on the fol.owinca
reasons:-
(1 ) That respondent No.2 is a record
holder criminal, which is evider from i•
the Report of ISI CID, Special
Branch, whereby all the a,,,,encieH
reiterated the name . of Abic.. Ra.a
shall not be removed from 4-'11
Schedule because he is a recor.71-
holder and this fact is cryst-d cic: or
frOm Para No.7 of order dated:,
11.12.2007 • 'passed . by , e
Honourable Division Bench of Lahe e
High Co.Jri, Lahore in Appeal No.c.
R/2007 filed' in the Lahole 1-i?Hh
115 Guitrat
el"
\
•
-:(5):-
\ala
A.;) • k(5
Court, Lahore / Election TribLi11:1,1 •
Constituted under the RepresentatiO
of Peoples Act; 1976 filed ,Dy tli;e
respondent No.2 against the orcy'
dated: 03.12.2007 passed 1.)y tj--,e
learned Returning, Officer .rearding.
the rejection of his Nom . nation
Papers for the Seat of PP--115-GRT-
VIII. Copy of Order dated:
11.12.2007 is annexed herev:ith as
ANNEXURE-C.
(2) That earlier the respondent No.2 was
involved in Case FIR No.1 37/9
dated: 01.03.1998, Offence und,r;(
Sections 302, 324, 148, 149 PPC,.
Poli ,
e Station Civil -Lines, Li
regarding the murder of six parsons
inclOding Police Officials, wherein ho
was convicted and senten-c,:s;d to:
death, but . later on du ..:•: .1
compromise, - he was released, is tho
legal heirs aof deceased 'persor s haf:
'pardoned him in the nary e
'ALMIGHTY ALLAH.
(3) Further according to the Report el'
(3)
Court, Lahore / Election -Iribuc
Constituted under the Represcilta0c;1-1
of Peoples Act; 1976 filed ,.),/ ;the •
respondent No.2 against the or...
dated: 03.12.2007 passed l)y
learned Returning; Officer rec..larding;
the rejection of his Norn;natien
• Papers for the Seat of PP-115-GRT-
VIH. Copy of Order dated:
;• • 11.12..2007 is annexed herewith as
ANNEXURE-C.
(2) That earlier the respondent No.')
involved in Case FiR. No.";37.f;;;:i
dated: 01.03.1093, Offence
Sections 302, 324, 143, 14. PPC
Police St,iton Civil Lines, uIra
regarding the mL:rder of six pirson:-;;
including Police Officials, vvherDin he ,
was convicted and sentenc;:d
death, but . later on
compromise, he was released, Is th;.
legal heirs of deceased person.; ha;
'pardoned him in • the nan- o
ALMIGHTY ALLAH. •
Further according to the Rep()rt o
- ( 7 )
criminal and desperate person, habitual tc,
create terror in the locality through his illega.\ \
activities, having no qualification to contest they
elections for the Seat of MNA, due to .,/vhich
the petitioner and other Voters appeared hefor€
the respondent No.1 alongwith written
objections, but the respondent No.1 refused to
receive the same, hence the acceptance of his
Nomination Papers by respondent No. are
absolutely illec unlawful and result of illegal
influence of respondent No.2 and the same are
liable to be cancelled. Affidavits of the
appellant and one other Voter Javed lqbal are
annexed herewith as ANNEXURES-E & F.
PRAYER:
Under the above mentioned facts and
circumstances, it is, therefore, most respectfully
prayed that this appeal may kindly be accepted; the
order dated: 10.10.2012 passed by respondent No.1
regarding the acceptande of Nomination Papers of
respondent No.2 for contesting the elections;for the
Seat Member National Assembly (MNA), NA-107,
Gujrat-IV, may graciously be set-aside by declaring
the respondent No.2 as disqualified for contesting
the elections for the Seat Member National
N 1, t1 ,c-,1113
.)
- Z-'2.5.----4 ---
1,4 • I, I kl ;
\ It 1°.
`1\
ti
Assembly IVINA), NA-107, Gujrat-lV.
Any other appropriate relief which, this
Honourable Court deems fit and proper in the
circumstances of the case may also be awardcd
'
APPELLANT
THROUGH:
( SALEEM AKRAM CHAUDHRY Advocate High Cour:
7-K, Begum Road, Lahore, C.C: P-GR-1461
Dated: 15.10.2012. { SALIM-13 ICI OCT 2012
CERTIFICATE:
1. Certified as per instruction that this is th(: first Appeal on the subject in this Honourable Court.
2. Certified that this petition has arien from viciatiaii / non-fulfillment of obligation unc:er Article 1'39 ‘,o; the ConstitutiOn of Islamic. Repliblic of Pal,,stan, 1973 and that alternate remedy provided b.c law has been availed of by the appell . :1t.
;„-
ADVOCATE
/
0/1 DEP(..)N 4:101,11,
r)
1-) 7, e
IN THE LAHORE HIGH COURT, LAHOFT:.
IN RE:-
APPEAL NO. /201
Rafadat Shahzada. Versus
District Election Commissioner, Gujrat,
A FFIDAVIT :
RAFAC::,I" SHAHZADA won of Aurangzebyre ;ident ariah, Tehsil Kharian, District Gujrat.
I, the above named deponent do hereby solemnly decL--
and affirm as under:-
That the averments as contained in the
accompanying Appeal are correct and true to the best
my knowledge and belief.
DEPONENT
VER1FiCATION
Verified. on Oath at Lahore on 15.10.2012 tiat the contents of above affidavit are correct to the best of my knowledge and belief.
PML Pakistan Muslim League
‘_L■) L')1(
LETTER OF AUTHORITY
Mr / .
Constituency
bb()-. • /41.1 erg'
District
is a
League N for
Election from
candidate of the Pakistan Muslim
contesting the 2013 General
in the Province of (i
The Symbol of PML N (Tiger) may accordingly be
allotted to him.
Muhammad Nawaz Sharif President
Pakistan Muslim League-N
Dated.-/V -4 . 2D/3
President PML-N Secretariat 180-H, Model Town, Lahore
Tel: 042-35881002-3 35918304, 35918307 Fax: 042-35918301 oy. [email protected] www.pmln.org 0 www.facebook.com/pml.n.official
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8
I 7) A
,4 R
Ch. Shabbir Ahmad.
05.04.2013.
Present: Ch. Shabbir Ahmad candidate alongwith proposer and seconder.
Partial scrutiny of the paper is conducted. Now to come up for the
remaining on 06.04.2013.
Returning Officer PP-115- GRT-VIII.
06.04.2013.
Present: Shahid Raza objector.
Shahid Raza has objected the nomination paper of Shabbir Ahmad
candidate on the ground that previously the candidate was disqualified in previous
General Election-2002, of PP-115 but the objector remained unable to
substantiate his objection while providing any proof of said disqualification.
Therefore, without any proof the objection cannot be taken in count. Therefore,
the nomination papers of the candidate are hereby accepted.
Returning Officer, PP-115-GRT-VIII.
• 4
Ph: 1311922
CHALLAN FORM NO 32-A ProvisionaliCentre Treasu; u b Treasury (IslatioriatBank of Pakistan) (State Bank of Pakistan)
By Whom Tendered
To Be Filled In.By The Remitter
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Order to
To Be Filled in By the Department
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Government of Pakistan National Identity Card Overseas Pakistanis
911090-103469-5 Name :Shabbir Ahmad Father's Name: Abdul Malik
Gender : . Male
Date of Birth . 15/01/1970
Country of Stay Italy
ts.g rh1( ;Oct
111111111111111111111111 11 111111111 Present Adciress Via Vienini 38/5 Milan.201 27
Italy Permanent Address : H N. 268. St 2'. C; )1, Is+amabad Islamabad Pakistan Shabbir Ahrnad is entitled visa free entry into Pakistan
I<PAK911090103<46954XPPN1<<<<< 7001154F141 47P4I(77WA1B<<<<<9 AHMAD<<SHABBIR<<<<<<<<<<<<<
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Government of Pakistan National Identit Overseas Pakista
342027-295585-9
Name :Mohammad Ilya Father's Name : :Mohamma Gender : Male
Date of Birth : 13/07/1961
Country of Stay Italy
Registrar General of Pakistan
11 1 1 1111111 1111 11111 Ell 111111.
Present Address : Via Paludi - No -40 Trento,38014 Gardolo,Italy Permanent Address : Village Chour Pur,p.o Kotla Arb All Khan Kharian,Distt Gujrat Pakistan Mohammad Ilyas is entitled visa free entry into Pakistan
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Cer(iicate No:
scs 066585
DUPLiCATE FEDERAL BOARD OF INTERMEDIATE AND SECONDARY
EDUCATION, ISLAMABAD
Fi - /keg. Ni.,
4‘' * Seat No:
S
SECONDARY SCHOOL CERTIFICATE EXAMINATION 19 67
SCIENCE GROUP
Certified that i..
day of ;::A•V-st
one thousand nine ho idred has qualified for
the award of a Secondary School Certificate at the Examination held in the
month of 19 as a PRI4.V.Aarlliai REGULAR
ii ;C.1-100 L, HA 1 C.Nn4.
in the subjects mentioned below and has obtained Grade
SUBJECTS
Component I Component II
son/daughter of
whose date of birth is uY
CANDIDATE from
Urdu
I. Mathematics. AK iiya
or
'ha :13:f:d6:.Sf.itaig:6:r:,
GO( V16 f.ori-gi
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3. Pakistan Studies
4. Islainiat or Civics for non-Muslims)
2. Biology
3. Physics
Chemistry
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Component III
; I ! •':: ••r • He/She offered Ijili
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H
Dated: ' by his/her institution on the basis of Internal Assessment. , .
Prepared b v •
SECRETARY- • • 7."). Checked by .7 j'his certificate is issued without alteration
Grades are claburated ovLrleal.
or erasure.
Headmistros Goaq, iligP School'
24
ORIGINAL
iii
Revenue Division Federal Board of Reve ue
Government nap • -a. 111116
AKISTAN
TAXPAYER REGISTRATION CERTIFICATE
NTN 4115881-4
Category INDIVIDUAL
Status RESIDENT
CNIC / Passport No. 91109-0103469-5
Name SHABBIR AHMED
Birth Date: 15-JAN-1970
Address G 1, ISLAMABAAD,ISLAMABAD, DISTT:!SLAMABAD,CAPITAL TERRITORY
Principal Activity OTHER PERSONAL SERVICE ACTIVITIES N.E.C.
Registered for Income Tax w.e.f 13-MAR-2013
( SERVICES )
Representative's CNIC/ NTN 91109-0103469-5
Name SHABBIR AHMED
Email Address [email protected]
Tax Office RTO ISLAMABAD
Business Name 1) DIYAR BUILDERS
ADDA MARKET,KOTLA ARAB ALI KHAN,KHARIAN,GUJRAT,PUNJAB
at•ri.v041;01■100.ir..11p,8 I ;COrtincate WWI be prominently displayed at a conspicuous place o the premises in which business-or work for gain is carried on. NTN
number is also required to be indicated on the signboard.
NOTE:- TheNTI■1must be written on all returns, payment challans, invoices, letter heads, advertisements,etc. and all correspondence made with the tax departments'
'7'
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-----:2/1 S E CR ETA
7tificate No:
iscs 066585
FEDERAL BOARD OF INTERMEDIATE AND SECONDARY •- •• • - • ‘.•
EDUCATION, ISLAMABAD
SECONDARY SCHOOL CERTIFICATE EXAMINATION 19 .67
SCIENCE GROUP
C.:ertified that
Solt/daughter of.
;JAN whose date of birth is r 1;4
one thousand 1;ine hundreii • has qualified for
the award of a Secondary S!...liool ;it the Examination held in the
inonth of ; k!?
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Pi-e.par ed by
by This certificate is issued without alteration or erasure.
Grac'e, ovt.rk.af
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; • •
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CNIC / Passport No.
Name
91109-0103469-5
SHASBIR AHMED
( SERVICES ).
CNIC/ NTN ,
Name SHABBIR AHMEO , . 1 Email Address [email protected]
i RTO ISLAMABAD ' 1
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24
'BEFORE THE RETURNING OFFICER PP-115 TEHSIL KHARIAN DISTRICT GUJRAT
SHAHID RAZA
Versus
SHA13BLR AHMED
Objection against the nomination papers of Shabbir Ahmed Written re 1 on behalf of answerin Shabbir Ahmed
Respectfully Sheweth:-
1. Para No. 1 is incorrect.
2. Para No. 2 is vague and incorrect. Shabbir Ahmed righteous and Ameen and he
is not liable to any disqualification under Art. 63 of constitution of Pakistan.
3.. Para No. 3 is incorrect.
4. Para No. 4 is incorrect. Thal objection has not bother to mention the case
number or FIR, even otherwise involvements in a criminal case is no ground
for the rejection of nomination papers or disqualification under Art. 63 of The
Constitution of Pakistan, Burden of proof is on objector to prove his objection,
the objector has not produced any material or decision of any court.
In the view of the submission made before to your Honour, the objections against the candidates may pleases be rejected and
- nomination papers be accepted.
Candidat / pondent
Shab med S/o Ch. Abdul Malik Candidate for PP-115 Tehsil Kharian District Gurjat.
Before Worthy Returning Officer PP-115; Tehsil Kharian, District Gujrat.
Shahid Raza son of Abdul Malik Caste Gujjar, Resident of Kotla Arab Ali Khan, Tehsil Kharian,
District Gujrat.
Versus
Shabir Raza Son of Abdul Malik Caste Gujjar, Resident of Kotla Arab Ali Khan, Tehsil Kharian,
District Gujrat.
Subject:- Objections against the nomination papers of Ch. Shabir Raza Candidate for the
election of constituency of PP-115 of 2013.
Respected Honourable Sir,
1. It is humbly submitted as flows that I belong to respectable family and my name is
enter in serial No. 944 of electoral roll of Kotla Arab Ali Khan following within the
constituency of PP-115.
2. That Shabir Raza is disqualified as been hit under Article 63 of Constitution of
Pakistan being not a Righties and Ameen person.
3. That he filed his nomination paper for PP-115, for the election to be held in 2002 he
had claimed himself to be Graduate and had annexed a false documents of
educational qualification which became a reason of rejection of his nomination
paper such person cannot be considered as Ameen.
4. He is involved in certain criminal case and cannot consider as proper candidate /
representative for the said constituency.
Prayed
His nominated paper pleased be rejected. tl D' 71.1)71/;( 'vey
131/Z- 417 r.
/CI r
Additional District& Session Judge-i'-:
K H A R I A N PP --
Vg
Applicant
Shahid Raza son of Abdul Malik Caste
Gujjar, Resident of Kotla Arab Ali Khan,
Tehsil Kharian, District Gujrat. e6"--
Through Counsel