Beneficiary of crime proceeds
Beneficiary of crime proceeds legal meaning, translation and judicial precedents.
Meaning & Judicial Interpretation: (اردو مفہوم اور قانونی تشریح)
Accused were convicted and sentenced by Accountability Court for committing offences of corruption and corrupt practices
Plea raised by accused persons was that they were not direct beneficiaries of earnings made by means of corruption and corrupt practices
Validity
Charges against accused persons were that they had purchased properties or they were Benamidar of properties allegedly purchased from the funds of companies in question but prima facie there was no charge against them for being direct beneficiaries of the companies which were in liquidation
Accused persons were of advance age, who also included four ladies and faced agony of prolonged trial
Accused persons had made out a case of suspending of sentence awarded to them during pendency of appeals
High Court suspended operation of sentences awarded to accused after trial and they were released on bail
Application was allowed in circumstances.
"Beneficiary of crime proceeds", Pakistan Law Portal, available at: https://paklawportal.com/words-terms-maxims/124939726
Precedents & Case Laws citing "Beneficiary of crime proceeds"
2013 Y L R 328
Mirza ASHFAQ AHMED and others — Appellants Versus The STATE and another — Respondents
Court: SindhP L D 2018 Sindh 1
NOMAN JUNEJO through Authorised Attorney and another — Petitioners Versus FEDERAL INVESTIGATION AGENCY through Director General and 3 others — Respondents
Court: High Court2012 P Cr
KHALID MEHMOOD — Appellant Versus THE STATE and another — Respondents
Court: PeshawarP L D 2020 Lahore 205
MARYAM NAWAZ SHARIF — Petitioner Versus CHAIRMAN, NAB and 2 others — Respondents
Court: High Court2007 Y L R 1625
FAISAL and others — Applicants Versus THE STATE — Respondent
Court: Karachi2001 P Cr
RAHIM HAYAT QURESHI‑‑‑Petitioner Versus FEDERATION OF PAKISTAN‑‑‑Respondent
Court: Karachi2026 P Cr
Hyder Ali and others — Applicants Versus The State through DAG — Respondent
Court: Sindh2020 C L D 1434
Mrs. ADEEBA KHAN — Applicant Versus The STATE — Respondent
Court: Sindh2022 M L D 496
Mst. ADEEBA KHAN — Applicant Versus The STATE through FIA — Respondent
Court: Sindh2019 M L D 1139
The STATE through Deputy Attorney General for Pakistan and others — Applicants Versus PRESIDING OFFICER, SPECIAL JUDGE (OFFENCES IN BANKS), KARACHI and others — Respondents
Court: Sindh