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TANWEER AHMED HARAL versus THE STATE


Criminal Code of Conduct (CR PC) Section 497 Constitutional Code (XLV of 1860), Article 420/468/471/476/406/109 Constitution of Pakistan (1973), Article 185 (3) accused of bail against the accused. He was a relationship manager. The complainant bank obtained a guarantee letter of Rs 80 million from the bank (ABL), and the facility was subsequently processed and the accused took out Rs. 08,860,609. The letter of guarantee was later found to be fraudulent and forged because the bank (ABL) had not issued: The accused had received two checks issued by the partner. And that from the amount withdrawn by the complainant bank from the accused, the accused had admitted to the receipt of Rs. Was involved, therefore, he was not entitled to a discount on bail. Application dismissed and refused leave to appeal

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