TANWEER AHMED HARAL versus THE STATE
Criminal Code of Conduct (CR PC) Section 497 Constitutional Code (XLV of 1860), Section 420/468/471/476/406/109 Constitution of Pakistan (1973), Article 185 (3) Guarantee, FIR against the accused The accusation was that the co-accused's request for a financial settlement grant was under approval by the complaining bank, the defendant obtained a letter of guarantee from ABN Amro Bank, after which the finance facility was approved and 20800 million withdrawn. And the letter of guarantee was later found to be fraudulent and fabricated when he declared the accused fully involved during the investigation as he personally broke the checks issued for withdrawal which said That the accused had no case to grant pre-arrest bail. The Supreme Court dismissed the plea and refused to grant leave to appeal the circumstances
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