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Panama Case: Joint Investigation Team probe

Have the Supreme Court made public the 12/13 points that JIT will be investigating on? TOR of sorts?

Anyone?

@PakSword @Guvera @Farah Sohail @Verve @El Sidd ??

How on earth I didn't see this thread till now?

@PakSword i tagged you in a question, will love yo know your views on that bro.

Which question? I am looking for the post where I was tagged.

Have the Supreme Court made public the 12/13 points that JIT will be investigating on? TOR of sorts?

Anyone?

@PakSword @Guvera @Farah Sohail @Verve @El Sidd ??

The questions are there. I also read somewhere but then lost the interest in this case so stopped following it..

@Arsalan

SC’s eight questions
https://tribune.com.pk/story/1388732/security-high-alert-country-waits-panamagate-case-verdict/
  1. How did Gulf Steel Mill come into being, what led to its sale, what happened to its liabilities, where did its sale proceeds end up, how did they reach Jeddah, Qatar and the UK
  2. Did Hussain and Hassan Nawaz, in view of their tender ages, have the means in the early nineties to possess and purchase the flats
  3. Whether sudden appearance of the letters of Hamad Bin Jassim Bin Jaber Al-Thani is a myth or a reality;
  4. How bearer shares crystallised into the flats,
  5. Who is the real and beneficial owner of Nielsen Enterprises and Nescoll,
  6. How did Hill Metal Establishment come into existence,
  7. Where did the money for Flagship Investment Limited and other companies set up by Hassan Nawaz come from,
  8. Where did the working capital for such companies come from and where do the huge sums running into millions gifted by Hussain to Nawaz drop in from
 
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Here, this is the post i was refering too:

https://defence.pk/pdf/threads/panama-case-joint-investigation-team-probe.490645/page-2#post-9403495

Can you do me a favor?
Please go through this entire thread, but with a cool and level head please. We cannot afford our sensible people to lose control on this one. Just do this as a favor to me, take a deep long breath, get any and all ideas and judgements you have about the verdict in your mind and go through the thread, it is just 50 odd posts long. Read what i am trying to say about the verdict here and please do share you views after you have read all posts and all posts by me on this thread. I think you will understand the point and we can then try and build on that.
 
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Well did that caused any chaos? Or do not you think that the panel was not aware of what other members were going to say on this matter?
The decision came out as a win win for both parties, just as we have been suggesting for months now, something that can and will be celebrated by both parties, almost everyone here said this. I am surprised how people got carried away once the decision was announced and got emotional. This is exactly what YOU ALL have been suggesting all alone. If you look and think about it all with a cool mind (please do) you will realize what i am saying.

What are your views about this @PakSword

I understand that you are not satisfied with the result bro but haven’t we discussed that the decision will be of a kind that will make both sides happy and yet won’t satisfy anyone fully. The only little thing that would have made it absolutely PEREFECT for me would have been a note, even if In form of a suggestion, to the PM to step down, suspending him so free and fair investigations can be conducted. However, please tell me how would that have made any different practically? I mean, even with PM suspended (though I would have loved it as it would have been a telling blow and VERY insulting) the acting PM would have taken forward the same agenda. The only way around this is that SC take control of the investigation, clear cut points are told to all institutions that about what exactly they need to investigate and what is that SC is looking for.

Dear please do note that this is not a “la waris” case either. These is big political party behind all this and they will keep pushing NS and Supreme Court to take the just route.

Again, i want to point out that:
  1. This verdict is pretty much same as we were all expecting and discussed.

  2. Only a suspension would have made it perfect for all of us but frankly, that would not have been of any practical value in the case as acting PM would have worked as hard as possible to save NS *** as it means his own too!!
The main disappointment is because PMLN celebrated thee decision as a victory which in reality is not. Out of 5 judges 2 declared him a dishonest thief and 3 have asked for him to be investigated further. NONE OF THE JUDGES SAID HE IS AN HONEST MAN as being portrayed by PMLN. They are trying the same old trick of deception they did on the night of elections in hope that the public will fall for it again and sadly the met some success as well (however I hope more and more people are realizing what they did there).

Again, I will request everyone please not fall for there lies again.


Got your question.. Sorry I missed i earlier.. In the last 5-6 days, it was very difficult for me to follow the case with you guys on this forum. I broke my mobile as well, and the mobile that I am using now is very difficult to operate.

Actually, I wasn't even expecting disqualification from a single judge, but then 2 judges disqualified PM which is more than what I expected. However, it is the verdict of majority that prevails.

Personally, I didn't want disqualification as it would have given NS a reason to cry foul. It wasn't a trial court and disqualification coming from SC would have been too much.

That said, I have some serious reservations on the verdict of 3 judges. They have asked questions that had to be answered during the proceeding rather than transferring responsibility to certain departments/ institutions on which the bench itself showed distrust.

I received a news from somewhere that the verdict has reached in the hands of PM, and he is very happy as although the verdict seems to be against him, it gives a way to get a clean chit in the longer run. I shared this news on Panama thread but also said that it is unbelievable how a verdict could be against someone and then give him another opportunity to come clean. I and @Farah Sohail thought about it, and then threw this news away considering it rubbish.

When I started reading the majority verdict, some paras gave me nausea seriously. I shared those paras in the thread as well. How can someone write that 62/63 covers only legal dishonesty, not the moral one, and that too related to the people who are our legislators. They in fact buried the issue of 62/63 forever with this judgement in my opinion.

Then come these questions, where they are asking to investigate money trail. I mean come on. It was our institution (NAB) that has already completed all the investigation in this regard. Why they are asking for fresh investigations? By asking that "lets investigate again", they are effectively saying that we are not believing what has been provided in Hudaibiya case investigation report.

And wasn't it the responsibility of accused in this case to provide everything? What has changed that stance?

Two institutions I know, have already finalized their people for this probe. One of them is a die hard fan of Mian Nawaz Shareef. The other one is a balanced person from Karachi. I will not name them here due to some confidentiality issues. But I can tell, one department has already given in, by assigning a person who is a PMLN supporter.

This is what happens when you consider the institutions as non-functional during proceedings and in the verdict and then give them the most critical task again to complete.

There is no mention in the verdict that what will happen when these people will tell the monitoring bench that evidence couldn't be obtained from some jurisdictions because we don't have agreements with them? Isn't it the responsibility of defendants to satisfy the bench rather than the bench announcing "benefit of the doubt goes to shareef family" as GCC countries has said they don't have the transaction level record and Panama says they can't share the details without an agreement between the countries?

I am lost somewhere seriously.. Unless someone comes with a valid justification of the verdict from 3 ??honorable?? judges, I won't be satisfied.

Here, this is the post i was refering too:

https://defence.pk/pdf/threads/panama-case-joint-investigation-team-probe.490645/page-2#post-9403495

Can you do me a favor?
Please go through this entire thread, but with a cool and level head please. We cannot afford our sensible people to lose control on this one. Just do this as a favor to me, take a deep long breath, get any and all ideas and judgements you have about the verdict in your mind and go through the thread, it is just 50 odd posts long. Read what i am trying to say about the verdict here and please do share you views after you have read all posts and all posts by me on this thread. I think you will understand the point and we can then try and build on that.

Let me go throw the entire thread again, and all your posts as well..

BTW, before even you mentioned, I have written my response with a cool head.. I am getting normal every passing day, in shaa Allah will feel better in 2-3 days time.. lolll
 
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Come on, man. You're getting emotional just for nothing. Need to understand that a court cannot punish someone without having solid evidence as its basis. In this case both sides failed to offer authenticated evidence in their support. Than how the judges could punish NS. The court went ahead in right direction i.e. professional examination of the submitted evidence and possibly unearthing anything hidden. Again only experts and professionals can do that. Judges are not investigators. They interpret and apply laws. That's what they will do once JIT submits its report. Even then the court either restarts case anew or sends it to another court because the two parties must be given a chance to defend their positions in the court before the final court decision. It's a long process but we, as a civilized nation, must stick with that. Please don't get emotional and insult judges. That may cost you dearly.
Sharif family is guilty of perjury in the supreme court. It is a serious offense, liable to exemplary punishment in Pakistan (~10 years imprisonment under sections 193 and 194 of the Pakistan Penal Code 1860).

Tell me! What exemplary punishment has been awarded to Nawaz Sharif for committing perjury? He wasn't even disqualified.
 
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Sharif family is guilty of perjury in the supreme court. It is a serious offense, liable to exemplary punishment in Pakistan (~10 years imprisonment under sections 193 and 194 of the Pakistan Penal Code 1860).

Tell me! What exemplary punishment has been awarded to Nawaz Sharif for committing perjury? He wasn't even disqualified.

This is how our courts give exemplary punishment and yet they believe their judgement is going to be remembered for centuries.
 
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They in fact buried the issue of 62/63 forever with this judgement in my opinion.

I dont think so....this is the case... They have only decided for this case.. If this was a unanimous decision..then it would have been right, what u are saying... But jo dissenting notes hotay hain..they are not there for nothing... Dissenting notes can provide basis for future interpretations of law, according to their arguments.. They can be quoted, in future cases ....and some other judge might take them as reference in the future, and decide on tht basis... So no..62/63 is not burried..

One more thing.....from Justce Khosa's book... He defined terrorism in one of his verdicts..when he was judge in LHC... It was very detailed verdict.. In tht judgment...he criticised few judgments of SC.. He said, tht a new law /ammendment has been passed in Pakistan, defining terrorism..but most of our judges, even in SC are deciding cases, based on earlier law... He even said tht SC has given contradictory judgments.. In some cases, they are using new law, and in some, old law...he gave references of cases

He said, as expected..I received harsh criticism from SC... In one of their verdicts..they gave harsh comments regd me, and my verdict... But he said..it was very satisfying for me..tht later..my interpretation was accepted..and not only they accepted my version..but my same judgment was later quoted in other cases , by SC...

So, i dont think..dissenting notes are useless... They can be used and form basis of future interpretation in cases..some other judge of SC can quote Justice Khosa and Gulzar, while deciding 62/63 in future...

Two institutions I know, have already finalized their people for this probe. One of them is a die hard fan of Mian Nawaz Shareef. The other one is a balanced person from Karachi. I will not name them here due to some confidentiality issues. But I can tell, one department has already given in, by assigning a person who is a PMLN supporter.

Acha... Waisy tu suna tha..i think I read in newspapaper..tht SC, when they sent copies of this decision..the nex day...it and a note tht they asked instituitions to give list of 3 names from their instituition..and then this same panama bench will finalisenames from each instituition... Ab pata nahi..ye waqayi sahi baat hai?

But even if they give only one name...i think this same panama bench...will have authroty to reject tht name????? And ask them to give another one?

Lekin phir bhi ek masla hai.. How is this bench..esp Justice Khosa and Gulzar, going to know..the political affiliation, of the nominees sent by these instituitions? At max..what they can do is...tht they see...tht whether there have been any allegations/charges against them in the past? But if thts not the case..and someone is only a fan of PML N..then how the SC bench is supposed to know abt it? I mentioned Justice Khosa and Gulzar becuase ..i think..ke ab jab ye JIT...ban rahi hai..so they would want to ensure ke is main integrity walay officers hon.. But then the same question..how will they know abt political affiliation of members??.


I am lost somewhere seriously.. Unless someone comes with a valid justification of the verdict from 3 ??honorable?? judges, I won't be satisfied.

I want to know too.. Ke 3 judges ne kia soch kar ye verdict likha hai? Aur esp..is verdict main kia hai...jo sadyon yaad rehna hai? Criminal investigations ke questions..unhon ne kia soch kar likhay hain??

I esp want to know, from Justice Ijazul Ahsan.. Pakora and Advocate are hopeless cases..but Justice Ijazul Ahsan???


These 3 judges have literally tried to give clean chit to sharif family...

@PakSword
 
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Sharif family is guilty of perjury in the supreme court. It is a serious offense, liable to exemplary punishment in Pakistan (~10 years imprisonment under sections 193 and 194 of the Pakistan Penal Code 1860).

Tell me! What exemplary punishment has been awarded to Nawaz Sharif for committing perjury? He wasn't even disqualified.

Bhai you have probably not followed this family.. According to them, Qatari and their counsels lied in the supreme court of Pakistan.. Not them.. They are the torch bearers of truth..
 
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This is how our courts give exemplary punishment and yet they believe their judgement is going to be remembered for centuries.

Plzz mujhe koi 3 judges se pooch kar bataa dey ke....is main kiya cheez sadyion yaad rehnay wali thee? Main ne bhtt socha ..lekin samajh nahi saki... Ab ye 3 judges ..agar help karsakein aur kahin se dhoond kar woh baat bataa dein ..ke is main sadyon yaad rehnay wala kia hai??
 
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Plzz mujhe koi 3 judges se pooch kar bataa dey ke....is main kiya cheez sadyion yaad rehnay wali thee? Main ne bhtt socha ..lekin samajh nahi saki... Ab ye 3 judges ..agar help karsakein aur kahin se dhoond kar woh baat bataa dein ..ke is main sadyon yaad rehnay wala kia hai??

yeh tu woh khud hi bata saktay hain main tu is judgement ko aik daraouna khuwaab samajh ke bhol jana chahonga ASAP
 
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I dont think so....this is the case... They have only decided for this case.. If this was a unanimous decision..then it would have been right, what u are saying... But jo dissenting notes hotay hain..they are not there for nothing... Dissenting notes can provide basis for future interpretations of law, according to their arguments.. They can be quoted, in future cases ....and some other judge might take them as reference in the future, and decide on tht basis... So no..62/63 is not burried..

One more thing.....from Justce Khosa's book... He defined terrorism in one of his verdicts..when he was judge in LHC... It was very detailed verdict.. In tht judgment...he criticised few judgments of SC.. He said, tht a new law /ammendment has been passed in Pakistan, defining terrorism..but most of our judges, even in SC are deciding cases, based on earlier law... He even said tht SC has given contradictory judgments.. In some cases, they are using new law, and in some, old law...he gave references of cases

He said, as expected..I received harsh criticism from SC... In one of their verdicts..they gave harsh comments regd me, and my verdict... But he said..it was very satisfying for me..tht later..my interpretation was accepted..and not only they accepted my version..but my same judgment was later quoted in other cases , by SC...

So, i dont think..dissenting notes are useless... They can be used and form basis of future interpretation in cases..some other judge of SC can quote Justice Khosa and Gulzar, while deciding 62/63 in future...

Acha.. Tou it means for NS the interpretation of law will be that 62/63 can be used on in legal dishonesty cases. For others, SC can refer to the dissenting notes that even moral dishonesty can be a reason for disqualification from legislative assemblies? Weird..

Acha... Waisy tu suna tha..i think I read in newspapaper..tht SC, when they sent copies of this decision..the nex day...it and a note tht they asked instituitions to give list of 3 names from their instituition..and then this same panama bench will finalisenames from each instituition... Ab pata nahi..ye waqayi sahi baat hai?

But even if they give only one name...i think this same panama bench...will have authroty to reject tht name????? And ask them to give another one?

Lekin phir bhi ek masla hai.. How is this bench..esp Justice Khosa and Gulzar, going to know..the political affiliation, of the nominees sent by these instituitions? At max..what they can do is...tht they see...tht whether there have been any allegations/charges against them in the past? But if thts not the case..and someone is only a fan of PML N..then how the SC bench is supposed to know abt it? I mentioned Justice Khosa and Gulzar becuase ..i think..ke ab jab ye JIT...ban rahi hai..so they would want to ensure ke is main integrity walay officers hon.. But then the same question..how will they know abt political affiliation of members??.

What can you do if they provide three names, two of them selected not qualified, the third one highly qualified (with political affiliation).. SC will obviously reject the two and select the third.. unless koi Allah ka banda batadey inhain.. Main tou nahi bataunga..
 
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TORs are not that clear to me and i am working on it at this moment in time. Sorry i cannot help you with that but wait till Wednesday and you shall have an idea from the mainstream media.
 
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@Farah Sohail
Farah jee app nay aik hee topic pay saree zindigee post kar kay and uss may specialize kar kay modern life ka bahtreen namuna pesh kia hay :tup:
 
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yeh tu woh khud hi bata saktay hain main tu is judgement ko aik daraouna khuwaab samajh ke bhol jana chahonga ASAP

:lol::lol::lol:

Jis din...Advocate ne ye sadyon yaad rakhay janay wala statement diya tha... Main tu us din hi khatak gayi thee..tht something is not right.. Agar aap logon ko yaad ho..main ne kaha tha us din hi..ke advocate itnay naik kesay hogaye? I said..ke advoate kabhi bhi. nawaz Sharif..ke against strong verdict par razi nahi honge..aur unke ye statement mujhe daraa raha hai.. Main tu shuru main advocate aur pakora judge ko samajh gayi thee

Acha.. Tou it means for NS the interpretation of law will be that 62/63 can be used on in legal dishonesty cases. For others, SC can refer to the dissenting notes that even moral dishonesty can be a reason for disqualification from legislative assemblies? Weird..

Mera kehnay ka yeh matlab tha..ke hosakta hai ke doosray judges ko baad main Justice Khosa aur Justice Gulzar ki 62/63 ki interpretation sahi lagay..and they use it ..for reference..while deciding cases in the future
 
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