SC Issues Notices To Individuals/companies In SM Case No. 26/2007 Regarding Deadbeats Got Loans Of 54B Written Of

A two member bench, headed by Hon’ble Mr. Justice Mian Saqib Nisar, Chief Justice of Pakistan, and comprising Hon’ble Mr. Justice Mushir Alam heard Suo Motu Case No.26 of 2007 with HR Cases and Constitution Petition No.64 of 2009 regarding Deadbeats got loans of 54 billion written off. The case was heard on 13.05.2018 at Supreme Court of Pakistan, Islamabad and the Hon’ble Bench passed the following order: “As per report of the Commission constituted by this Court, action against 222 individuals / companies (page No.107 of Vol-I of Commission’s Report) has been recommended on account of the fact that the loans were not written-off in accordance with law. Let notice be issued to all 222 individuals / companies per detail provided in part-II of volume-II of the Report of the “Commission on written-off loan” against whom action is recommended for further action; ensure their presence on the next date of hearing and to submit their replies before such date. Office is directed to issue a press release in this behalf. Re-list on 08.06.2018.”

Therefore, in compliance of above Court Order following individuals / companies have been issued notices to ensure their appearance on next date of hearing i.e. 08.06.2018 and submit their replies before such date.

(Bank of Khyber).

1. M/s Afghan Ghee Industries, 2. M/s Imala Ghee Mills. 3. M/s Shahlala Plastic Industries.

(Habib Bank Ltd.).

1. M/s Abbas Engineering, 2. M/s Abbas Steel Industries (Pvt) Ltd. 3. M/s Adamjee Garments (Pvt) Ltd. 4. M/s Ahmed Food Industries (Pvt) Ltd. 5. M/s Ajax Industries (Pvt) Ltd. (Adamjee Group) 6. M/s Al-Abbas Fabricos (Pvt) Ltd. 7. M/s Alif Textile Industries Ltd. 8. M/s Al-Jadeed Textile Mills Ltd. 9. M/s Allama Textile Mills Ltd. 10. M/s Al-Muqeet International 11. M/s Alpha Special Steel Casting 12. M/s Ashraf Impex & M.H. International. 13. M/s Aslam Cotton (G&P) Factory 14. M/s Ayaz Textile Mills (Pvt.) Ltd. 15. M/s Aziz Spinning Mills (Pvt) Ltd. 16. M/s Bolan Beverages (Pvt) Ltd. 17. M/s Continental Beverages (Pvt) Ltd. 18. M/s Continental Rice Mills. 19. M/s Dascon (Pvt) Ltd. 20. M/s Fabritex Industries 21. M/s Farooq Ahmed Cotton Mills Ltd. 22. M/s Ghulam Mohammad Dossul & Company 23. Golden Valley Trading Co. Ltd. (Adamjee Group) 24. M/s Harrapa Textile Mills Ltd. 25. M/s Ibex Textile Mills 26. M/s Industrial Sacks (Pvt) Ltd. 27. M/s Ink Chemicals (Pvt) Ltd. 28. M/s Iram Textile Mills Ltd. 29. M/s Jam Sher Ali Khan 30. M/s Kaisar Arts & Krafts Ltd. 31. M/s Kakasian Feeds (Pvt) Ltd. 32. M/s Kakasian Oil (Pvt) Ltd. 33. M/s Kakasian Packages 34. M/s Karim Cotton Mills Ltd. 35. M/s Karim Silk Mills Ltd. 36. M/s Kashif Steel Industries (Pvt) Ltd. 37. M/s Kassam Sons 38. M/s Dhedi Ind. (Kassam Group) 39. M/s Khalil Jute Mills Ltd. 40. M/s Kiran Enterprises 41. M/s Kotri Textile Mills Ltd. 42. M/s KPL Papers 43. M/s Kurdistan Trading Co. 44. M/s Kwality Paper 45. M/s Latif Shakir Textile Mills Ltd. 46. M/s Lion Steel Industries 47. M/s M.K. Fast (Pvt) Ltd. 48. M/s M.S. Sports Wear 49. M/s Madina Paper & Board Mills Ltd. 50. M/s Marrium Garments (Pvt) Ltd. 51. M/s Marvi Industries 52. M/s Mercury Garments 53. M/s Milkways Limited 54. M/s Mountain Valley Water (Pvt) Ltd. 55. M/s Mubarak Textile Mills Ltd. 56. M/s Muhammad Farooq AR 57. M/s Naqi Beverages 58. M/s National Auto Bulbs (Pvt) Ltd. 59. M/s National Woolen Millls. 60. M/s Nature Farm Products (Pvt) Ltd. 61. M/s Niaz Knitwear (Pvt) Ltd. 62. M/s Novelty Fabrics Limited 63. M/s Nutripak Food Industries Ltd. 64. M/s Orient Rice Mills (Pvt) Ltd. 65. M/s Pak Asia Industries (Pvt) Ltd. 66. M/s Pakistan National Textile Mills 67. M/s Paper Chem (Pvt) Ltd. 68. M/s Paper Packaging (Pvt) Ltd. 69. M/s Petro Commodities (Pvt) Ltd. 70. M/s Prove`nco (Pvt) Ltd. 71. M/s Prudential Textile Mills 72. M/s Qasim Textile 73. M/s Qayyum Spinning Mills Ltd. 74. M/s Rabka Breeding Farm 75. M/s Razik Engineering 76. M/s Reliable Business Associate Group 77. M/s Sahil International 78. M/s Sakhi Silk Mills (Pvt) Ltd. 79. M/s Sarbaz Traders. 80. M/s Schon Knitwear 81. M/s Service Febrics 82. M/s Shafiq Textile Mills Ltd. 83. M/s Shakir Latif Industries 84. M/s Shepherd & Shepherd (Pvt) Ltd. 85. M/s Sinsas Enterprises Ltd. 86. M/s Taha Spinning Mills Ltd. 87. M/s Thermax Pakistan (Pvt) Ltd. 88. M/s Tobacco Industries 89. M/s Yasmeen Weaving Mills Ltd. 90. M/s Zahid Rajput Developers 91. M/s Zamir Textile Mills Ltd. 92. M/s Zar Jabeen Textile Mills.

(Industrial Development Bank of Pakistan). 1. M/s Azeem Food Industries Ltd., 2. M/s Bela Ghee Mills Ltd. 3. M/s Big Mak Foods Ltd. 4. M/s Century Industries (Pvt) Ltd. 5. M/s Hakim Textile Mills Ltd 6. M/s Hala Spinning Mills Ltd. 7. M/s Jet Era Textile (Pvt) Ltd. 8. M/s Kraft Kit (Pvt) Ltd. 9. M/s M.S. Enterprises Ltd. 10. M/s Misto Industries Ltd. 11. M/s National Video Industries (Pvt) Ltd. 12. M/s Pak Absorbent Inds. (Pvt) Ltd. 13. M/s Pak Weavers (Pvt) Ltd. 14. M/s Reshi Textile Mills Ltd. 15. M/s Rubicon Industries (Pvt) Ltd.

(National Bank of Pakistan).

1. M/s Adamjee Garments Industries 2. M/s Adamjee Industries Ltd. 3. M/s Al-Asif Sugar Mills Ltd. 4. M/s Aleem Sons (Pvt) Ltd. 5. M/s Al-Hassan Enterprises (Pvt) Ltd. 6. M/s Ali’S Knitwear 7. M/s Al Shams Industries (Pvt) Ltd. 8. M/s Aslam Taxtan 9. M/s Associated Ind. Garments Ltd. 10. M/s Attock Engineering (Pvt) Ltd. 11. M/s Attock Textile Mills Ltd. 12. M/s Ayyaz Textile Mills Limited 13. M/s Balochistan Manufactures Ltd. 14. M/s Batala Ghee Mills (Pvt) Ltd. 15. M/s Bawany Industries Ltd. 16. M/s Bela Ghee Mills Limited 17. M/s Chaudhry Electrodes Ind. Ltd. 18. M/s Chauhan Vegetable Ghee Mills Ltd. 19. M/s Choti Textile Mills Ltd. 20. M/s Crescent Jute Products Ltd 21. M/s Digital Communication (Pvt) Ltd. 22. M/s Electronic Information & Energy System 23. M/s Expo International Pvt. Ltd (Taj group) 24. M/s F.F. Cans (Pvt) Ltd. 25. M/s Fatima Food Industries 26. M/s First Tawakkal Modaraba 27. Foot Care (Pvt) Ltd. 28. M/s Frontier Pharmaceutical 29. M/s Glamour Textile Mills Ltd. 30. M/s Haji Mohammad Ismail Mills Ltd. 31. M/s Harrapa Textile Mills 32. M/s Ice Pak Limited 33. M/s Jahangir Fabrics (Pvt) Ltd. 34. M/s Kashmir Polytex Limited 35. M/s Nick Fung Textile Company 36. M/s Kunzan Textile Mills Ltd. 37. M/s Mehr Dastgir Leather Ind. Ltd. 38. M/s Mehr Dastgir Spinning Mills Ltd. 39. M/s Metro Garments & Hosiery Ltd. 40. M/s Mumtaz Shabaz Textile 41. M/s Myco Industries 42. National Garments (Pvt) Ltd. 43. M/s Oberoi Textile Mills Ltd. 44. M/s Pak Green Fertilizer Ltd. 45. M/s Pakistan National Textile Mills 46. M/s Pak Daud Cement 47. M/s Pak Land Cement Pvt. Ltd. 48. M/s Paras Textile Mills Ltd. 49. M/s Polysacks (Pvt) Ltd. 50. M/s Power Textile Industries Ltd. 51. M/s Quality Steel Works Ltd. 52. M/s Quality Weaving Mills Ltd. 53. M/s Qurel Cassettes (Pvt) Ltd. 54. M/s Rafique Textile Mills (Pvt) Ltd. 55. M/s Rakshani Paper Board Ind. 56. M/s Rehmat Industries 57. M/s Reshi Textile Mills Ltd. 58. M/s Saadi Cement (Dewan group) 59. M/s Saigal Ghee Mills Ltd. 60. M/s Sak Garments & Hosiery Ltd. 61. M/s Shama Textile Industries (Pvt) Ltd. 62. M/s Sheikhoo Cooking Oil Mills Ltd. 63. M/s Sidra Rice Mills (Pvt) Ltd. 64. M/s Siftaq International Limited 65. M/s Siraj Steels Ltd. 66. M/s Spectrum Chemicals (Pvt) Ltd. 67. M/s Taj Solvex (Pvt) Ltd. 68. M/s Taymoor Spinning Mills Ltd. 69. M/s Ulbricht’S Pak (Pvt) Ltd. 70. M/s Zeenat Marble Industries

NIB Bank (Now MCB).

1. M/s Frontier Dextrose 2. M/s Gadoon Synthatics 3. M/s Multiwhite Blocks, 4. M/s Sindh Textile Industries

(PLHC Bank).

1. M/s Bella Chemicals, 2. M/s Chakwal Chemical 3. M/s Ferro Alloys 4. M/s Northern Chemicals 5. M/s Solvex Industries

(SME Bank).

1. M/s Dynasty Hotel, 2. M/s Flower Oil Mills 3. M/s Jaguar Knitting (Pvt) Ltd. 4. M/s Monarch Knitwear 5. M/s Pasban Soap Industries 6. M/s Salar Textile Mills 7. M/s Sharik International

(United Bank Ltd).

1. M/s Mehr Din Pak Industries 2. M/s Nabeel Fibre Ltd. 3. M/s Peshawar Pipe Mills 4. M/s Rahim K. Sheikh Transporters

Zarai Taraquaiti Bank Ltd (ZTBL).

1. M/s AM Pak Daries Pvt Limited. 2. M/s A-One Chicks and Feed Mills. 3. M/s Batrax (Pvt) Limited. 4. M/s Compact Particle Board 5. M/s Farooq Habib Textile Mills. 6. M/s Fiber Board Industries 7. M/s Imran Oil Extraction Limited 8. M/s Kabir Fertilizer Limited 9. M/s Kiran Sugar Mills Limited 10. M/s Langar Sulemani Industries 11. M/s Mian Muhammad Sugar Mills. 12. M/s Milkways Limited Lahore 13. M/s Monno Dairies Pvt Ltd. 14. M/s Mubarak Dairies 15. M/s Multan Edible Oil 16. M/s Pak Green Fertilizer Limited 17. M/s Pakpattan Dairies Limited 18. M/s Punjnad Polypropylene 19. M/s Quantic Leather Craft 20. M/s Ravi Agricultural and Dairy 21. M/s S.S.Oil Mills Limited. 22. M/s Shan Feed Mills Limited. 23. M/s Suraj Mukh Company Ltd. 24. M/s Techno Agricultural Industries 25. M/s Transtech Pvt Limited.

(Shahid Hussain Kamboyo) Public Relations Officer

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