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SYED LAKHAT-E-HASNAIN versus STATE


Section 497 Foreign Exchange Regulation Act (VII VI of 1947), Sections 4, 5, 8 (1) / 23 of the Code of Conduct (XLV of 1860), Section 409/420/468/471/109 Electronic Crime Prevention (2008) IV), section / (/) Cor / Cor Corruption Prevention Act (of eleven of 1947 1947), section (()) of the Constitution of Pakistan (1973), Article 185 (3) criminal breach of trust, fraud. Using a bail, forgery and as a forged document, the Charter Accountant's denial of the certificate relied on the defendant's pre-bail plea to show that the accused had no basis for an alleged foreign exchange. Cannot be relied upon Because neither was produced before the investigating agency nor for the first time before the trial court or the High Court and the bail-out was presented before the court, the court only had to see whether the accused was connected to the commission of the crime or Not only was the temporal evaluation of the evidence a deep appreciation of the evidence and the circumstances, it was neither required nor valid at this stage in the case, the accused was seeking the State Bank of Pakistan's license to deal with the money exchange business and he Had not only violated the rules and regulations of the State Bank of Pakistan but also apparently acted against it. Was Ai's. The discretion to guarantee the interests of the country due to the huge amount of foreign exchange, therefore, could not be used in favor of the accused, was denied on bail and accordingly the appeal was refused.

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