Full text of Supreme Court order in Panama Papers case Pakistan. Following is the complete text of Supreme Courts order in Panama Papers case This judgment is in continuation of our judgments dated 2. Constitution Petitions No. Constitution Petition No. Court By a majority of 3 to 2 Asif Saeed Khan Khosa and Gulzar Ahmed, JJ dissenting, who have given separate declarations and directions, we hold that the questions 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 U. K. whether respondents No. Hamad Bin Jassim Bin Jaber Al Thani is a myth or a reality how bearer shares crystallized into the flats who, in fact, is the real and beneficial owner of Ms Nielsen Enterprises Limited and Nescoll Limited, how did Hill Metal Establishment come into existence where did the money for Flagship Investment Limited and other companies set uptaken over by respondent No. Working Capital for such companies come from and where do the huge sums running into millions gifted by respondent No. No. 1 drop in from, which go to the heart of the matter and need to be answered. Therefore, a thorough investigation in this behalf is required. In normal circumstances, such exercise could be conducted by the NAB but when its Chairman appears to be indifferent and even unwilling to perform his part, we are constrained to look elsewhere and therefore, constitute a Joint Investigation Team JIT comprising of the following members i a senior Officer of the Federal Investigation Agency FIA, not below the rank of Additional Director General who shall head the team having firsthand experience of investigation of white collar crime and related matters ii a representative of the National Accountability Bureau NAB iii a nominee of the Security Exchange Commission of Pakistan SECP familiar with the issues of money laundering and white collar crimes iv a nominee of the State Bank of Pakistan SBP v a seasoned Officer of Inter Services Intelligence ISI nominated by its Director General and vi a seasoned Officer of Military Intelligence M. I. nominated by its Director General. The Heads of the aforesaid departments institutions shall recommend the names of their nominees for the JIT within seven days from today which shall be placed before us in chambers for nomination and approval. The JIT shall investigate the case and collect evidence, if any, showing that respondent No. Respondents No. 1, 7 and 8 are directed to appear and associate themselves with the JIT as and when required. The JIT may also examine the evidence and material, if any, already available with the FIA and NAB relating to or having any nexus with the possession or acquisition of the aforesaid flats or any other assets or pecuniary resources and their origin. The JIT shall submit its periodical reports every two weeks before a Bench of this Court constituted in this behalf. The JIT shall complete the investigation and submit its final report before the said Bench within a period of sixty days from the date of its constitution. The Bench thereupon may pass appropriate orders in exercise of its powers under Articles 1. Constitution including an order for filing a reference against respondent No. UAE-Labour-Law-2016.jpg' alt='How To File A Case In Labour Court In Uae' title='How To File A Case In Labour Court In Uae' />Information on UAE Labour Laws. Here we have done a general study of the Labour law and try to interpret in a simple way that makes the common person to understand. Termination of labour contract Dubai Abu Dhabi UAE,Employment contract termination Dubai Abu Dhabi UAE,Labour law provisions for termination of employment. Contact for FREE Trial. Profession Organisation. Ask the Law Bounced cheques and related laws in the UAE. Iron Man Vol 3'>Iron Man Vol 3. We compiled these facts in relation to bounced cheque cases in the UAE based on your questions. It is further held that upon receipt of the reports, periodic or final of the JIT, as the case may be, the matter of disqualification of respondent No. If found necessary for passing an appropriate order in this behalf, respondent No. How To File A Case In Labour Court In Uae' title='How To File A Case In Labour Court In Uae' />We would request the Honble Chief Justice to constitute a Special Bench to ensure implementation of this judgment so that the investigation into the allegations may not be left in a blind alley. The Honble Chief Justice of Pakistan constituted the implementation Bench consisting of Ejaz Afzal Khan, J., Mr. Justice Sh. Azmat Saeed and Mr. Justice Ijaz ul Ahsan. The Bench vide order dated 0. JIT consisting of Mr. Amer Aziz, an Officer of BS 2. NIBAF, Mr. Bilal Rasool, Executive Director, SECP, Mr. Irfan Naeem Mangi, Director NAB, BS 2. Brig. Muhammad Nauman Saeed from ISI, Brig. Kamran Khurshid from M. I. and Mr. Wajid Zia, Additional Director General Immigration, FIA to head the JIT. The court shall, within three days from date of receiving the request, fix a sitting to consider the claim and the two parties shall be notified thereof. Get the latest international news and world events from Asia, Europe, the Middle East, and more. See world news photos and videos at ABCNews. Payment for overtime work shall depend upon your designation and nature of your work. The JIT undertook the task thus assigned and submitted a complete investigation report on 1. Parties to the proceedings were provided the report of the JIT and a weeks time to go through it. Khawaja Harris Ahmed, learned Sr. Bible Download In Plain Text Editor more. ASC appearing on behalf of respondent No. CMA expressing his reservations about the report. Dr. Tariq Hassan, learned ASC for respondent No. CMA expressing his reservations about the report. Learned ASC appearing for petitioner in Const. P. No. 2. 9 of 2. Sheikh Rasheed Ahmed, petitioner appearing in person in Const. P. No. 3. 0 of 2. ASC appearing for the petitioner in Const. P. No. 0. 3 of 2. JIT has collected sufficient evidence proving that respondent No. No. 1 nor any of his dependents or benamidars before or during the course of investigation could account for these assets, therefore, he has become disqualified to be a Member of Parliament. They further stated that certified copies of the correspondence between Mr. Errol George, Director Financial Investigating Agency and the Anti Money Laundering Officer of Mossack Fonseca Co. B. V. I. Limited collected through Mutual Legal Assistance prove that respondent No. Avenfield apartments, therefore, the document showing her as trustee is a fabrication on the face of it for which she is liable to be proceeded against for forgery and using forged documents that use of Calibri Font, which became commercially available in 2. February 2. 00. 6 is another circumstance leading to the inference that it was forged and fabricated that narrative of Tariq Shafi vis vis receipt of AED 1. Ahli Steel Mills formerly known as Gulf Steel Mills is false on the face of it which has been confirmed by the JIT in its report that whatever has been stated in Qatri letters remained unsubstantiated as the Qatri Prince neither appeared before the JIT nor ever stated his point of view through any other legally recognizable means that respondents were given ample opportunities to provide the trail of money and answer the questions asked in the order of the Court dated 2. Qatri letter and affidavit of Mr. Tariq Shafi show that neither of them is credible that the spreadsheet attached with the second Qatri letter too is of no help to the respondents as it is neither signed nor supported by any documentary evidence that the entire story about trail of money is seriously marred by inconsistencies surfacing in the statements of the respondents recorded by the JIT that story of transporting machinery from Dubai to Jeddah and thereby establishing Azizia Steel Company Limited still awaits proof that how the entire amount running to SAR 6. No. 7 notwithstanding he was entitled to only 13rd finds no explanation therefor, the sources establishing Hill Metal Establishment have not been proved that failure of respondent No. Chairman of Capital FZE would also call for his disqualification, as it being an asset for all legal and practical purposes was required to be disclosed under Section 1. Representation of the People Act, 1. Driver Modem Olidata. Wage Protection System, under Ministerial Resolution No. Wage Protection used by United Arab Emirates Ministry of Labour and Rules 1. Jebel Ali Free Zone Rules, would belie his stance that the assets of respondents No. Ask the Law Bounced cheques and related laws in the UAEHeres what we learnt about bounced cheques in the UAE from Ask the Law. Conviction Criminal court or civil court. The criminal court and civil court function separately. When the receiver of a cheque which bounced files a complaint in the police station against the issuer, the case is forwarded to the public prosecution and then to the criminal court. The criminal court may convict the issuer based on evidence provided by the complainant and give him two options pay the money or go to jail. However, in case of failure to get cheque amount despite imprisonment, the complainant should present his case to the civil court to claim the money along with documents and evidence to prove it. The civil court could then either demand the issuer to pay or face jail term. Completed jail term what next If a certain person was convicted for a bounced cheque case and has served jail term, he or she stands released after the period. However, if the original complainant files the case again in the civil court, he or she will have to pay the unpaid amount or go back to jail. In case there is no pending or second case once the jail term is completed, the person is free to leave the country after collecting his impounded passport. Who signed the cheque In companies or partnership firms, not all partners or stakeholders can be held liable in the event of a cheque being issued without sufficient funds to pay it off. The criminal liability shall be borne by the individual who signed the cheque whether it be a manager or another partner. Other peoples private funds have no bearing on the value of the cheque. Its value shall be realised only through the assets of the company. However, if the losses or lack of funds, which resulted in the cheque bouncing of the company, are proven to be a result of any kind of fraud by the owners or partners, the case may take a different direction. Owners or managers abscond. If it is proved that the company, which the complainant has dealt with, does not have enough funds to settle the cheques value, he or she can file a criminal case against the manager who signed the cheque, even if he or she has left the country. After a judgement is issued, the questioner may request the concerned authority to include the managers name in Interpols wanted list. All original questions compiled by Bassam Zaza, Legal and Court Correspondent and answered by Mohammad Ebrahim Al Shaiba of Al Shaiba Advocates and Legal Consultants.