Tameem
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Supreme Cout quashes presidential reference Sorry day
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Pakistani Fighter
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May I ask you one thing?
Imran Khan
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Imran Khan
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faiz issa dissmissed case against himself - make it simple
The Accountant
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so she earned almost 11 crores as a school teacher. Woowwww.
About the real issue i.e. proceeds of sale of land she is silent. Properties were purchased way back were disclosed in 2018 and interestingly this is the same year when amnesty was guaranteed.
So if its me, i got bribe parked in foreign currency account purchased properties and declare them in amnesty scheme now case closed.
By the way she must have a hell of agriculture land to sell them 11 million almost 10 years back. The property must have been valued atlest thrice in today's value.
About the real issue i.e. proceeds of sale of land she is silent. Properties were purchased way back were disclosed in 2018 and interestingly this is the same year when amnesty was guaranteed.
So if its me, i got bribe parked in foreign currency account purchased properties and declare them in amnesty scheme now case closed.
By the way she must have a hell of agriculture land to sell them 11 million almost 10 years back. The property must have been valued atlest thrice in today's value.
pkuser2k12
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ghazi52
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That is the naked reality. Very sad .
Peaceful Civilian
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A bitter truth!!
ghazi52
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The short order
Justice Umar Ata Bandial, Justice Manzoor Ahmad Malik, Justice Faisal Arab, Justice Mazhar Alam Khan Miankhel, Justice Sajjad Ali Shah, Justice Munib Akhtar and Justice Qazi Muhammad Amin Ahmed ruled that within seven days of the verdict, the "concerned Commissioner of Inland Revenue shall himself (and not some other officer) issue appropriate notices under the Income Tax Ordinance" to Justice Isa's wife and children.
The notice will direct them to "offer an explanation regarding the nature and source of the funds whereby the three properties in the United Kingdom that are in the names of the spouse and the children were acquired".
According to the court order, the respondents shall submit their replies and any "such material and record as is deemed appropriate"
"In case any of them is outside the country, it shall be the responsibility of such person to timely file a response, and the proceedings before the Commissioner shall not be adjourned or delayed for the reason of non-availability in Pakistan of such person," stated the order.
Upon receipt of the response, the Commissioner shall "give an opportunity of hearing to the respondents in person or through an authorized representative/counsel".
"The proceedings shall be concluded before the Commissioner within 60 days of the date of receipt of the notices as aforesaid, and the order shall be issued by him within 75 days of the said date of receipt, and no adjournment or extension in time whatsoever shall be given," it was further stated in the order.
Subsequently, the FBR chairman shall submit a report duly signed by him to the SJC regarding the proceedings, ensuring that the entire record of the proceedings is appended.
"If, within 100 days from the date of this Order, no report as aforesaid is received by the Secretary from the Chairman, FBR, he shall inform the Chairman of the Council accordingly and shall, if so directed by him, write to the Chairman, FBR requiring an explanation as to why the report has not been received," the order stated.
'On the wrong bus'
The petitioner's lawyer, Munir A Malik, concluded his arguments in court by saying that the federation had "gotten on the wrong bus" in the case.
Malik urged the court to dismiss the reference against the judge. He said that a website had been used to search for properties in London. The lawyer told the court that if one wanted to search properties in London, he/she had to pay for the privilege.
He said that the website sends a payment receipt to the relevant person who uses it to search for properties, via email. He said that British-Pakistani lawyer Zia ul Mustafa, who had searched for Justice Isa's alleged assets, had received three copies of the high commission's verified properties.
"Copies of politicians' properties searched were attached as well [in documents submitted]," he said. "If the government provides receipts as well then it will be revealed as to who searched for the properties," he added.
Malik said that if the search for the properties was conducted by the ARU, then it should provide receipts. He said that it seemed as if the ARU had only facilitated the search.
"The government only wants to remove the author of the Faizabad dharna case," noted Malik.
Justice Isa's wife submits money trail
The spouse of Justice Qazi Faez Isa on Thursday gave the money trail for the purchase of the three properties in United Kingdom (UK), saying that 700,000 sterling pounds had been transferred from her personal account through a private bank in Karachi.
Zarina Montserrat Khoso Carrera, the wife of Justice Qazi Faez Isa, recorded her statement via video link before the court and submitted that details pertaining to her accounts were available with the State Bank of Pakistan (SBP).
The court, while expressing satisfaction over the statement of spouse of Justice Isa, asked her that in order to examine the matter on merit, she would have to approach the Federal Board of Revenue (FBR) or the Supreme Judicial Council (SJC), and a decision in that regard would be given by the tax authorities.
Justice Isa had informed the Supreme Court the other day that his wife was willing to explain before the apex court through video link about the three properties acquired in United Kingdom (UK).
Recording her statement, the lady thanked the apex court for providing her with such an opportunity. “I am very much nervous as this is my first experience before the court, but I will try my best to follow your instructions,” Zarina said, adding that it has been a critical time for her as her father was near to death these day.
She said that she was married to Justice Qazi Faez Isa in the year 1982, and also showed her birth certificate and the old National Identity Card, saying her name was Zarina, adding that she did not know that she would buy properties in London after 21 years of marriage.
She submitted that she got her computerized identity card in the year 2003 and her name remained the same, adding that at that time her husband was not a judge. She said that she was entitled to Spanish passport, as her mother was Spanish and therefore she has a Spanish passport.
She said that when her visa expired, she applied for a fresh visa. When she got it, her husband was not a judge, but a lawyer. “So the allegation that I used the office of my husband for acquiring the visa was baseless,” Zarina Isa contended.
She stated that in the year 2020, she was granted visa only for one year and prior to that she was harassed and that’s why she was granted visa for a very limited period of time. She said that she bought the first property in the year 2004 in United Kingdom, adding that she was employed at an American School in Karachi and at that time, one Rehan Naqvi used to deal with her tax matters.
The spouse of Justice Isa showed the court the certificate issued by the tax authorities as she was filing her tax returns, adding that when her tax record was transferred from Karachi to Islamabad, she asked the FBR in that regard; however, she alleged that the FBR did not reply to her request.
She said that she had agricultural lands which were in Jaccobabad (Sindh) and Dera Murad Jamali (Balochistan) while her father used to look after the land while the government was well aware of all that.
She said that Rehan Naqvi had advised her to open foreign account, which she did and through that account, she transferred the money abroad for purchasing the properties. At this, she showed the court the record of her foreign currency account, saying she had to face great difficulties in seeking its details as, she added, the bank didn’t maintain 10-year old account.
The spouse of Justice Isa submitted that from 2003 to 2013, the whole amount was transferred from these accounts to London for purchasing these properties, adding that the money was transferred in her name and from her account as well.
She said that she bought one property for 236,000 sterling pounds, adding that she transferred 700,000 sterling pounds through a private bank for purchasing the properties. “All documents which I have shown are genuine and authentic and the London Bank Account is also in her name,” Zarina Isa added.
She said that another property was purchased in 2013 for 245,000 sterling pounds and in that flat, her son was living, while another property, which was in her and her daughter’s names was purchased for 270,000 sterling pounds. She said that now she was filing tax returns both in the UK and Pakistan, adding that she had already filed tax returns of London properties in the year 2018.
Meanwhile, Justice Umar Ata Bandial asked Mrs Isa that they had no jurisdiction to hear the matter on merit. However, he expressed satisfaction over her statement, and advised her that right now there were two relevant forums available to her: one was the FBR and the second was the SJC.
The judge advised her to present her all documentary proofs to those forums as those were competent to decide her case. “We felt that you have sufficient documents to present and I am sure that you will be heard properly; therefore, I wish you present these documents before the relevant forums,” Justice Bandial told the lady.
“Why I was not asked earlier and I waited for 13 months while my son was subjected to harassment in London,” Zarina Isa questioned. She said that she was not asking for any privilege, but she should be treated as an ordinary citizen in Pakistan.
Justice Bandial, however, said that she would be treated with respect and dignity, adding that she was a brave lady and hoped that she would be able to address her matter effectively.
“I must tell you one thing, we, as judges, are answerable for our actions in private and public life; therefore, we are much more accountable than other people, as we are holding other people accountable,” Bandial told Justice Isa's wife. “This not the trial of your husband and yours as well, but the trial of our institution,” Justice Bandial added.
When the spouse of Justice Isa continued, Justice Bandial called Munir A Malik, counsel for Justice Qazi Faez Isa to rostrum, who then asked Zarina to sign out. Justice Maqbool Baqar remarked that what was going on in the country in the name of accountability would also be looked into. He said destruction (of institutions) was under way in the country in the name of accountability and they would write (in the verdict) on it also.
Justice Baqar asked if the Supreme Justice Council (SJC) could review the performance of the president. To which, the federation’s lawyer, Farogh Naseem, said that it (Council) has the authority to review anyone’s performance.
Later, the court directed Barrister Farogh Naseem to submit before it in sealed envelop the record of 2018 tax returns, filed by Mrs Isa. Justice Umar Ata Bandial asked Farogh Naseem that the lady had also complained about the FBR attitude, to which the counsel for the federation submitted that if the complaint was proved true, it could be directly lodged with the prime minister.
Meanwhile, Farogh Naseem submitted before the court that Khalid Ranjha, Irfan Qadir, Additional Attorney General Chaudhry Aamir Rehman, and Sohail Mahmood, who were to represent president, prime minister, as well as other respondents, have adopted his arguments; hence they will not be arguing before the court. At this, the court adjourned the hearing for Friday (today) wherein Munir A Malik, counsel for Justice Qazi Faez Isa, was to argue in rebuttal.
Justice Umar Ata Bandial, Justice Manzoor Ahmad Malik, Justice Faisal Arab, Justice Mazhar Alam Khan Miankhel, Justice Sajjad Ali Shah, Justice Munib Akhtar and Justice Qazi Muhammad Amin Ahmed ruled that within seven days of the verdict, the "concerned Commissioner of Inland Revenue shall himself (and not some other officer) issue appropriate notices under the Income Tax Ordinance" to Justice Isa's wife and children.
The notice will direct them to "offer an explanation regarding the nature and source of the funds whereby the three properties in the United Kingdom that are in the names of the spouse and the children were acquired".
According to the court order, the respondents shall submit their replies and any "such material and record as is deemed appropriate"
"In case any of them is outside the country, it shall be the responsibility of such person to timely file a response, and the proceedings before the Commissioner shall not be adjourned or delayed for the reason of non-availability in Pakistan of such person," stated the order.
Upon receipt of the response, the Commissioner shall "give an opportunity of hearing to the respondents in person or through an authorized representative/counsel".
"The proceedings shall be concluded before the Commissioner within 60 days of the date of receipt of the notices as aforesaid, and the order shall be issued by him within 75 days of the said date of receipt, and no adjournment or extension in time whatsoever shall be given," it was further stated in the order.
Subsequently, the FBR chairman shall submit a report duly signed by him to the SJC regarding the proceedings, ensuring that the entire record of the proceedings is appended.
"If, within 100 days from the date of this Order, no report as aforesaid is received by the Secretary from the Chairman, FBR, he shall inform the Chairman of the Council accordingly and shall, if so directed by him, write to the Chairman, FBR requiring an explanation as to why the report has not been received," the order stated.
'On the wrong bus'
The petitioner's lawyer, Munir A Malik, concluded his arguments in court by saying that the federation had "gotten on the wrong bus" in the case.
Malik urged the court to dismiss the reference against the judge. He said that a website had been used to search for properties in London. The lawyer told the court that if one wanted to search properties in London, he/she had to pay for the privilege.
He said that the website sends a payment receipt to the relevant person who uses it to search for properties, via email. He said that British-Pakistani lawyer Zia ul Mustafa, who had searched for Justice Isa's alleged assets, had received three copies of the high commission's verified properties.
"Copies of politicians' properties searched were attached as well [in documents submitted]," he said. "If the government provides receipts as well then it will be revealed as to who searched for the properties," he added.
Malik said that if the search for the properties was conducted by the ARU, then it should provide receipts. He said that it seemed as if the ARU had only facilitated the search.
"The government only wants to remove the author of the Faizabad dharna case," noted Malik.
Justice Isa's wife submits money trail
The spouse of Justice Qazi Faez Isa on Thursday gave the money trail for the purchase of the three properties in United Kingdom (UK), saying that 700,000 sterling pounds had been transferred from her personal account through a private bank in Karachi.
Zarina Montserrat Khoso Carrera, the wife of Justice Qazi Faez Isa, recorded her statement via video link before the court and submitted that details pertaining to her accounts were available with the State Bank of Pakistan (SBP).
The court, while expressing satisfaction over the statement of spouse of Justice Isa, asked her that in order to examine the matter on merit, she would have to approach the Federal Board of Revenue (FBR) or the Supreme Judicial Council (SJC), and a decision in that regard would be given by the tax authorities.
Justice Isa had informed the Supreme Court the other day that his wife was willing to explain before the apex court through video link about the three properties acquired in United Kingdom (UK).
Recording her statement, the lady thanked the apex court for providing her with such an opportunity. “I am very much nervous as this is my first experience before the court, but I will try my best to follow your instructions,” Zarina said, adding that it has been a critical time for her as her father was near to death these day.
She said that she was married to Justice Qazi Faez Isa in the year 1982, and also showed her birth certificate and the old National Identity Card, saying her name was Zarina, adding that she did not know that she would buy properties in London after 21 years of marriage.
She submitted that she got her computerized identity card in the year 2003 and her name remained the same, adding that at that time her husband was not a judge. She said that she was entitled to Spanish passport, as her mother was Spanish and therefore she has a Spanish passport.
She said that when her visa expired, she applied for a fresh visa. When she got it, her husband was not a judge, but a lawyer. “So the allegation that I used the office of my husband for acquiring the visa was baseless,” Zarina Isa contended.
She stated that in the year 2020, she was granted visa only for one year and prior to that she was harassed and that’s why she was granted visa for a very limited period of time. She said that she bought the first property in the year 2004 in United Kingdom, adding that she was employed at an American School in Karachi and at that time, one Rehan Naqvi used to deal with her tax matters.
The spouse of Justice Isa showed the court the certificate issued by the tax authorities as she was filing her tax returns, adding that when her tax record was transferred from Karachi to Islamabad, she asked the FBR in that regard; however, she alleged that the FBR did not reply to her request.
She said that she had agricultural lands which were in Jaccobabad (Sindh) and Dera Murad Jamali (Balochistan) while her father used to look after the land while the government was well aware of all that.
She said that Rehan Naqvi had advised her to open foreign account, which she did and through that account, she transferred the money abroad for purchasing the properties. At this, she showed the court the record of her foreign currency account, saying she had to face great difficulties in seeking its details as, she added, the bank didn’t maintain 10-year old account.
The spouse of Justice Isa submitted that from 2003 to 2013, the whole amount was transferred from these accounts to London for purchasing these properties, adding that the money was transferred in her name and from her account as well.
She said that she bought one property for 236,000 sterling pounds, adding that she transferred 700,000 sterling pounds through a private bank for purchasing the properties. “All documents which I have shown are genuine and authentic and the London Bank Account is also in her name,” Zarina Isa added.
She said that another property was purchased in 2013 for 245,000 sterling pounds and in that flat, her son was living, while another property, which was in her and her daughter’s names was purchased for 270,000 sterling pounds. She said that now she was filing tax returns both in the UK and Pakistan, adding that she had already filed tax returns of London properties in the year 2018.
Meanwhile, Justice Umar Ata Bandial asked Mrs Isa that they had no jurisdiction to hear the matter on merit. However, he expressed satisfaction over her statement, and advised her that right now there were two relevant forums available to her: one was the FBR and the second was the SJC.
The judge advised her to present her all documentary proofs to those forums as those were competent to decide her case. “We felt that you have sufficient documents to present and I am sure that you will be heard properly; therefore, I wish you present these documents before the relevant forums,” Justice Bandial told the lady.
“Why I was not asked earlier and I waited for 13 months while my son was subjected to harassment in London,” Zarina Isa questioned. She said that she was not asking for any privilege, but she should be treated as an ordinary citizen in Pakistan.
Justice Bandial, however, said that she would be treated with respect and dignity, adding that she was a brave lady and hoped that she would be able to address her matter effectively.
“I must tell you one thing, we, as judges, are answerable for our actions in private and public life; therefore, we are much more accountable than other people, as we are holding other people accountable,” Bandial told Justice Isa's wife. “This not the trial of your husband and yours as well, but the trial of our institution,” Justice Bandial added.
When the spouse of Justice Isa continued, Justice Bandial called Munir A Malik, counsel for Justice Qazi Faez Isa to rostrum, who then asked Zarina to sign out. Justice Maqbool Baqar remarked that what was going on in the country in the name of accountability would also be looked into. He said destruction (of institutions) was under way in the country in the name of accountability and they would write (in the verdict) on it also.
Justice Baqar asked if the Supreme Justice Council (SJC) could review the performance of the president. To which, the federation’s lawyer, Farogh Naseem, said that it (Council) has the authority to review anyone’s performance.
Later, the court directed Barrister Farogh Naseem to submit before it in sealed envelop the record of 2018 tax returns, filed by Mrs Isa. Justice Umar Ata Bandial asked Farogh Naseem that the lady had also complained about the FBR attitude, to which the counsel for the federation submitted that if the complaint was proved true, it could be directly lodged with the prime minister.
Meanwhile, Farogh Naseem submitted before the court that Khalid Ranjha, Irfan Qadir, Additional Attorney General Chaudhry Aamir Rehman, and Sohail Mahmood, who were to represent president, prime minister, as well as other respondents, have adopted his arguments; hence they will not be arguing before the court. At this, the court adjourned the hearing for Friday (today) wherein Munir A Malik, counsel for Justice Qazi Faez Isa, was to argue in rebuttal.
313ghazi
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TBF though, they provided a money trail. Why was this not investigated as a possibility before the case got to court?
Then at least they'd have a chance to investigate the money trail. Right now 1 judge, let off another judge after being the only one to see the so called money trail.
Then at least they'd have a chance to investigate the money trail. Right now 1 judge, let off another judge after being the only one to see the so called money trail.
crankthatskunk
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Brothers, do not dismay, it is not over by a long shot.
The SCP has given a written order that full money trail and proofs for the purchase of all 3 properties should be provided individually to the FBR within 60 days. FBR is going to examine the evidence and then make its report.
In the process, you no excuses from Faiz Isa's family would be acceptable.
In the absence of the valid proofs, there would be a new reference filed against the Judge.
I agree, it is a sad day for justice in Pakistan.
Pakistani judiciary is weird to say the least. They are protecting themselves.
Worst is their shielding the criminals and providing them reliefs and bails, when the cases are very clear cut against the culprits.
I have written before, Pakistanis have to get mad and come out on the street to protest against the Judiciary and their henchmen the Lawyer's community. They are holding the whole nation hostages.
The SCP has given a written order that full money trail and proofs for the purchase of all 3 properties should be provided individually to the FBR within 60 days. FBR is going to examine the evidence and then make its report.
In the process, you no excuses from Faiz Isa's family would be acceptable.
In the absence of the valid proofs, there would be a new reference filed against the Judge.
I agree, it is a sad day for justice in Pakistan.
Pakistani judiciary is weird to say the least. They are protecting themselves.
Worst is their shielding the criminals and providing them reliefs and bails, when the cases are very clear cut against the culprits.
I have written before, Pakistanis have to get mad and come out on the street to protest against the Judiciary and their henchmen the Lawyer's community. They are holding the whole nation hostages.
pkuser2k12
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Last edited:
Amaa'n
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this sums it all up...
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