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STATE BANK OF PAKISTAN THROUGH BUILDING OFFICER, BANKING CONTROLDEPARTMENT, KARACHI versus SYED NASEFM MURTAZA JAFRI


Criminal Procedure Code (CCPC) Section 265 Orders of Banking Companies (LVII of 1962), Sections 43D, 43E and 83 (1C) to dissolve a firm's reliant enterprises without action Was dissolved and after the dissolution of a company he was accused of issuing a notice of the name of Reliant Enterprises (Pvt) Ltd when he was not a member of the dissolution firm nor after his dissolution. He was inducted as a director of a newly formed company, in which case, he could not be punished. As a result of the directive / notice issued by the complainant by the State Bank of Pakistan, the notice was not issued to the appropriate persons as the petition filed by the accused under section 265 K, CR PC for their failure. Was accepted,

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