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FIA can probe ‘wilful default’ after court order

LAHORE: The Lahore High Court (LHC) has ruled that the Federal Investigation Agency (FIA) cannot prosecute a bank customer for ‘wilful default’ until a banking court first determines the allegation in civil proceedings. A division bench comprising Justice Jawad Hassan and Justice Abid Hussain Chattha issued the ruling allowing petitions filed by Qaiser Shabbir and others. The petitioners…

First reported by Dawn 1 source
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Image: Dawn
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  1. Dawn

    FIA can probe ‘wilful default’ after court order (opens Dawn in a new tab)

    LAHORE: The Lahore High Court (LHC) has ruled that the Federal Investigation Agency (FIA) cannot prosecute a bank customer for ‘wilful default’ until a banking court first determines the allegation in civil proceedings. A division bench comprising Justice…

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