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P134/135
POLITICAL PAY OFFS TO MR. JAVED HASHMI M. N. A.
- Mr. Javed Hashmi was the partner of M/s ADAGE Advertising
(Pvt) Ltd., from 30-10-1986 and resigned on 6-1-1990.
- The following payments were made to
Mr. Javed Hashmi
through Telegraphic Transfer and the Bank Drafts by Mr. Yousaf
Memon (a man in between Yunus Habib and Javed Hashmi)
through various bank transfers:
- T.T. from UBL Adamjee Nagar Karachi, on
Date Drawn at Drawn by Amount
11-11-1990 UBL Multan
Javed Hashmi Rs. 2.5 M
15-12-1990 UBL Multan
Javed Hashmi Rs. 1.0 M
20-12-1990 UBL Multan Rahat Malik Rs. 0.1 M
27-03-1991 UBL Islamabad Rahat Malik Rs. 1.0 M
09-4-1991 UBL Islamabad Rahat Malik Rs. 2.0 M
12-5-1991 UBL Islamabad
Javaid Hashmi Rs. 0.3 M
HRC 19/1996 [Detailed Judgment] 135
- T. T. from HBL Ichara, Lahore, on
10-02-1991 MCB Multan Khurshid S.
Shah.
Rs. 2.5 M
- Bank Draft from UBL Adamjee Nagar, Karachi, on
23-02-1991 UBL Multan Mukhtar Hashmi Rs. 2.0 M
- Bank Draft from Faisal Islamic Bank, Karachi, on 27-04-1991 HBL Multan
Javaid Hashmi Rs. 1.4 M Total: Rs. 12.8 M
- According to the statement of Mr. Rahat Malik, the amount drawn by him was
handed over to Mr. Javed Hashmi.
- Rs. 14.9 million was paid by Mr. M. Yamin in presence of Mr. Yousaf Memon
in Oct 1990 in cash to
Mr. Javaid Hashmi in Room No.1 of MNA Hostel,Islamabad.
G. Total: Rs. 27.7 M
Details/names of the beneficiaries of money given
by Muhammad Yunus A. Habib in CMA
No.1034/2012: -
That Mr. Yousaf Memon Advocate in two different TV
Programmes of GEO News channel (one by Kamran Khan
and the other by Nazir Laghari)
admitted that a house was
purchased in F-6/2 Islamabad in the name of Mr. Javed
Hashmi. He also admitted that 50% of the amount was
invested in the purchase of house (Kasim 1 al-Multan).
Admission of one of the recipients: -
In the course of the proceedings, it was alleged that one of
the recipients, namely, Syeda Abida Hussain, as per
reports published in the newspapers, had acknowledged
receipt of the money.
102. Above are the reasons for our short order of even