SUBJECT: APPLICATION FOR SEEKING FREE, FAIR, AND

IMPARTIAL INVESTIGATION ALONG WITH ISSUANCE OF

DIRECTION TO THE CONCERNED POLICE STATIONS & OFFICIALS
FOR OBSERVING STRICT ADHERENCE.

Nisar Ahmed Afzal, CNIC-37401-4099867-9 has a checkered international criminal history of

financial crimes, in this context, earlier he was convicted along with his brother / Sagheer Afzal
on 22nd February 1997 and the Court of Appeal Criminal Division Royal Court of Justice the
Strand London WC2 on 17.01.1997 upheld the judgment of conviction. Thereafter, the
complainant and his brother Sagheer Afzal after serving the sentence, once again committed a
bank mortgage fraud worth Billions of GBP in the UK, whereupon the court of competent
jurisdiction in the UK took cognizance of said mega scandal of financial crime and vide
judgment dated 11th December 2006 directed the complainant and his brother to return the
defrauded amount for 8,232,075.05 GBP with interest for 515,157.36 GBP along with the cost of
41,000 GBP. The appeals of the complainant and his brother were also dismissed on 17.10.2010
by the High Court of Justice Queen’s Bench Division UK. The complainant and his brother
Sagheer Afzal failed to repay the decretal amount to the claimants’ banks, thereof Sagheer Afzal
brother of Nisar Ahmed Afzal was arrested in said mega scandal and sentenced to imprisonment,
whereof the complainant decamped from the UK and came in Pakistan, who has been declared as
proclaimed offender in the year 2007 by the competent court, whereafter the complainant never
visited U.K. After the absconding of the complainant from U.K, The National Crime Agency of
U.K through the British High Commission sent a written request dated 29.03.2019 to National
Accountability Bureau concerning said bank fraud case, whereupon the NAB Court passed
freezing orders related to all moveable & immoveable properties of Nisar Ahmed Afzal and his
family in Pakistan. (Reply of Public Enquires SFO UK along with Report and Request of
National Crime Agency UK)

Nisar Ahmed Afzal and his family carried out their criminal and fraudulent practices in Pakistan
openly.

Nisar Ahmed Afzal along with his son Israr Afzal willfully sold and transferred their several
properties back in 2004 to 2007 after fulfilling all the Legal formalities and transferring in the
names of Haq Nawaz Abbasi s/o Khudadad Khan and Muhammad Almas Abbasi(Late) s/o
Muhammad Aslam. Criminal cases are pending before the Anti-Corruption Court in Rawalpindi
and Judicial Action has been approved against Nisar Afzal and his son Israr Ahmed Afzal. In
Case FIR No 22/2017 P.S ACE Rawalpindi Dated 13-05-2017 Nisar and Israr etc played a
trick by preparing documents of amended registry No’s 203 & 204 attested on 13-01-2010
through a deed of special power of attorney No.831 dated 30-12-2009 vide which Nisar Afzal
and his son Israr Afzal prepared documents through forgery and fraud. (A complete Copy of the
Order/Judicial Action is attached).

Furthermore, another Case No 07/2023 PS ACE Rawalpindi Dated 10-03-2023 was registered
against Israr Ahmed Afzal for preparing a Bogus and Backdated Stamp paper and attempting to
sell a property to 3rd party which he has already sold and transferred in the name of Haq Nawaz
Abbasi s/o Khudadad Khan and Muhammad Almas Abbasi (Late) s/o Muhammad Aslam.
The accused person Israr Afzal has filed 3rd Bail application without any fresh grounds.

Para No 2 of the Order passed by “Honorable Mr. Justice Mohsin Akhtar Kayani and Honorable
Mr. Justice Arbab Muhammad Tahir” JUDGEMENT/ORDER (10-04-2023 as “Two criminal
appeals i.e. Criminal. Appeal no 206 and 207 of 2022 have been filed by Nisar Afzal (Appellant)
assailing orders dated 18-03-2022, whereby the objections raised by him of freezing of his assets were
dismissed. The NAB has filed two Criminal Appeals No.321/2029 & 170/2021 assailing two
separate orders dated 16-09-2019 and 17-09-2021, respectively, whereby the applications filed by the
Appellant/Nisar for de-cautioning of the properties, assets, and accounts were dismissed, however, the
Appellant was allowed to deposit and withdraw amounts for his personal use. Writ Petition No
1652/2022has been filed by the Appellant (Nisar Ahmed Afzal) seeking quashing of the proceedings
initiated against the Appellant by the NAB”.(Complete Attested copy of the order is attached) Para No.11
of the order is reproduced as “The orders passed for freezing the properties by NAB and confirmed by the
learned Accountability court under the Ordinance of 1999 is similar to the scheme of attachment by the
Investigating Officer and confirmation by the Court provided under the Act of 2010.NAB has proceeded
under both laws simultaneously in the properties/bank accounts etc. Since the offense under Ordinance,
1999 is no longer attracted after a retrospective change in the law, the learned Court of sessions shall have
jurisdiction to deal with the case in hand____________________________ then file a fresh petition”

It is pertinent to mention here that Nisar Ahmed Afzal has misled and misinterpreted/miscommunicated
the orders of the honorable Courts in the eyes of the general public through mainstream media/social
media regarding a drop/clean chit from the UK Crime Agency in the U.K. which is contrary to the facts
therefore NAB (through its chairman) is requested to inquire into the matter again and communicate with
the U.K authorities to get the latest facts and details regarding the case in hand.

Nisar Ahmed Afzal for the last two decades exploited the law and our Justice system by
launching fake/bogus FIRS and criminal activities against many different people. His reputation
as a criminal is very much prominent in the society.

Furthermore, his nephew namely Atif Ahmed Afzal along with five others were charged in FIR
No.23/07 dated 25/10/2007 and were accused of smuggling 43 Kg of heroin (contraband) to a
foreign country. The heroin was recovered from Tarnol Farmhouse owned by Nisar Ahmad
Afzal.

Nisar Ahmed Afzal along with his son Israr Afzal willfully sold and transferred their several
properties back in 2004 to 2007 after fulfilling all the Legal formalities surprisingly after 17/18
years both these fraudsters managed to register criminal cases claiming to be the owners which
are in legal possession and ownership.

Furthermore, below is the list of different Criminal Cases against Nisar Ahmed Afzal in the
Courts of Rawalpindi and Islamabad courts of Rawalpindi and Islamabad.
  No. FIR P. S Date
 1 163 Gujar Khan 01-04-2008
 2 210/8 Shalimar 25-04-2008
 3 542/14 Abpara 03-12-2014
 4 176/17 Naseerabad 18-03-2017
 5 5/2020 ACE, Rawalpindi 06-02-2010
 6 50/2010 I-9 Industrial Area 06-08-2010
 7 368/09 I-9 Industrial Area 05-11-2009
 8 186/11 Shalimar 15-03-2011
 9 23/07 ANF(43.75 kg) 25-10-2007
 10 13/22 ACE Rawalpindi 15-05-2022
 12 1538/20 Airport
 13 224/21 Chontra
 14 226/21 Chontra
 15 175/2009 Kohsar 26-12-201 168/2008 GujarKhan
20-01-2008
206/2009 Abpara 30-07-2009

NAB has issued freezing orders against his different properties and lands in
Rawalpindi/Islamabad, he uses his influence to sell one part of the land that was already under
the freezing order of the NAB Islamabad. ( copies of the freezing orders are attached).

• Despite his reputation for exploitation of the law. Nisar Ahmed Afzal, in collusion with
government officials, launched a fake FIR against the applicant in the Anti-Corruption
Establishment Rawalpindi regarding the subject land of Mouza Rajjar. The applicants purchased
the land from Haji Muhammad Azram, who issued an affidavit whereby it affirms purchasers
with their respective shares. After Azram died in 2021, Nisar Afzal filed an FIR with malafide
and ulterior motives, alleging forgery in public record. The competent authority proved no
forgery, and the legal heirs of Azram's (deceased) son submitted statements and e-stamp
affidavits, proving the applicant’s ownership. The FIR was registered after a massive delay of 17
years to launch false, frivolous, and baseless, despite a contrary report.

• The FIR No 757/2024 at P.S Airport Rawalpindi is a result of malafide on part of police
officials, led by Nisar Ahmed Afzal, who sought illegal orders and misleading facts. The
applicant received a notice to appear before Mr. Wajid, who initiated the investigation in a
biased manner, including forged documents and not including written submissions from the
applicant. The investigation was conducted without standard operating procedures, causing
extreme distress and irreparable loss for the applicant and family.
The instant application's underlying purpose is to draw concerned authorities' attention towards
the fraudster Mr. Nisar Ahmed Afzal who is continuously attempting to harass, threaten and
blackmail the applicants and their family members by moving many false and frivolous
applications in different courts.

PRAYER:

It is respectfully submitted that a direction to be issued to all the concerned police stations, that
strict adherence to be observed related to SOP’s and no action be taken on application by Mr.
Nisar Ahmed Afzal against the applicants and fair opportunity should be given to the applicants
according to Natural Justice. As Mr. Nisar Ahmed Afzal is financially strong person who
remained successful in lodging FIR of civil dispute after lapse of 17 years which requires
impartial investigation on this score alone. Strict actions must be taken against defendant (Nisar
Ahmed Afzal) in the larger interest of justice.