Last Updated: 27-02-2006

Details of Human Traffickers Arrested in 2005

ZONE WISE TOTAL NUMBER OF HUMAN SMUGGLERS/

TRAFFICKER ARRESTED IN YEAR, 2005

S.No PASSPORT CIRCLES NO OF ACCUSED PERSONS ARRESTED
1 Lahore 

252

2 Karachi 97
3 Quetta 13
4 Rawalpindi 156
5 Faisalabad 44
6 Multan 106
7 Gujranwal 237
8 Peshawar 21
Total   926

 

LIST OF HUMEN SMUGGLERS/ TRAFFICKER ARRESTED IN 2005

P.S. FIA LAHORE.

 

 

S. No.

Case FIR No, Date, U/S

Name / Particulars of Human smugglers/ traffickers

Date of arrest

 

 

Name of Court

Particulars of bail granting of court

1.

882/04

Iftikhar Latif s/o Muhammad Latif H.No.1838 Khalid Colony, Kamalia Distt: Toba Take Singh.

28.12.04

Challan submitted

Judicial lock up.

2.

879/ 04

Muhammad Boota r/o Kachi Koti Aliqa Nawab Saib Lahore

27.12.04

SJC

 

3.

802/04

Saif Ullah s/o Roshan Din Distt: Sheikhupura

3101.05

SJC

06.03.05

4.

591/04

Nasir Mehmood Gohri s/o Abdullah r/o Pachki Sheikhupura

03.01.05

SJC

Judicial lock up.

5.

5/ 05

Pervez Iqbal s/o Sh. Muhammad Iqbal r/o H.No.126, Sector B-II, Township, Lahore

04.01.05

MIC

Convicted

6.

398/ 04

Nadeem Ahmed s/o Faiz Din r/o H. No. 5 Karim St. Samanabad Lahore

07.01.05

SJC

29.01.05

7.

680/ 04

Aslam Chanan r/o Kot Lakhpat, Lahore

08.12.04

Challan Submitted

20.0-5.2005

8.

865/ 04

Munawar Nadeem r/o Lal Kurti Rawalpindi

12.01.05

-do

Judicial lockup

9.

15/ 05

Suleman Ali Shah r/o Mohin Din Gujrat

12.01.05

SJC

24.03.2005

10.

859/ 04

Muhammad Latif r/o Kot Deewan, Distt: Gujranwala

10.05.05

Challan Submitted

Judicial lockup

11.

685/ 04

Muhammad Mansha s/o M. Yaqoob r/ o Ahmed Abad H. No. 24, St: No.1 Okara

13.01.05

SJC

27.01.05

12.

40/ 05

Tahir Bhatti s/o Ahmed Khan Bhatti r/o H. No. 917 Chanab Nagar Jhang

27.01.05

SJC

28.05.05

13.

377/ 03

Adiba Ashraf r/o 252 Eden Cotage, Defence, Lahore

27.10.05

 

Judicial lock up

14.

51/ 05

Muhammad Shamkeel H. No. 18-A-A PCSIR Colony College Road Town Ship Lahore

01.02.05

LHC

12.04.05

15.

887/ 04

Mudasar Zohaib S/o Muhammad Akram r/o Model Town Sialkot

03.02.05

 

Convicted

16.

170/ 03

 Usman Javed M/s Multi National Travel Agency, Wapda House, Lahore

03.02.05

SJC

20.04.05

17.

639/ 03

-do-

-

­-

­-

18.

189/ 03

Muhammad Shahid Riaz s/o Muhammad Riaz r/o H. No. 11, Abuzar St: Ghaziabad, Krishan Nagar, Lahore

08.02./05

SJC

12.05.05

19.

64/ 05

Muhammad Arshad Manager Evershaheen 5/ Davis Road, Lahore

08.02.05

 

Convicted

20.

60/ 05

Muhammad Khuram Shahzad s/o Malik Akhtar r/o Flat No. 43rd Floor Saleem, Arcade, Model Town, Lahore.

09.02.05

SJC

23.02.05

21.

18/ 05

Nazam Butt r/o Village Jora Lala Musa Distt: Gujrat

09.02.05

 

Judicial lock up

22.

58/ 05

Maqbool Ahmed s/o Abul Sattar Bhatti r/o Rata Road, H. No.9, St: No.3, Chacharwali, Gujranwala

10.02.05

 

-do-

23.

403/ 04

Mumtaz Hussain s/o Asghar Ali r/o Singh Pura Lahore

11.02.05

SJC

26.02.05

24.

769/ 04

Capt Muhammad Yousaf r/o 3/ 14 Temple Road, Lahore

12.02.05

SJC

22.02.05

25.

52/ 05

Muhammad Haleem r/o 221 Larsic Colony Ghazia Abad, Lahore

14.02.05

SJC

10.03.05

26.

444/ 05

Muhammad Iqbal s/o Noor Ahmed r/o H.No. 46/ 01 Peer Colony Walton Road,Lahore

15.02.05

SJC

13.04.05

27.

82/ 05

Mian Dil Nawaz Fazal Road, Lahore Cantt

15.02.05

 

Judicial lock up

28.

18/ 05

Saleem Raza r/o St: No. 2 Shafaqat Abad Mandi Baha-ud-din

16.02.05

 

-do-

29.

75/ 05

Ijaz Saleem r/o Sheraz Building GT Road Okara

17.02.05

Closed 30.04.2005

15.04.2005

30.

849/ 04

Sadiq Din Padri Ali Arcade Plaza Room No.7, Lahore

18.02.05

SJC

07.06.05

31.

849/ 04

Arseen Nawab Gohri, St: No. 5 Shahdab Colony Multan

18.02.05

SJC

07.06.05

32.

87/ 05

Muhammad Arshad s/o Muhammad Ismail r/o village Wando Tehsil Kamoki, Distt: Gujranwala

20.02.05

Judicial lockup

 

33.

97/ 05

Muhammad Jhangir s/o Muhammad Shafi r/o 85-96/B, Sarfraz Colony, Faisalabad

20.02.05

SJC

14.03.05

34.

90/05

Muhammad Abbas s/o Mehboob Alam r/o 42/ 2, Distt: Okara

21.02.05

SJC

24.03.05

35.

90/ 05

Muhammad Ayub s/o Mehboob Alam r/o 42/ 2, Distt: Okara

-do-

-do-

-do-

36.

571/ 06

Majid Ali r/o 741-A, Sabzazar Scheme, Multan Road, Lahore

21.02.05

-do-

Judicial lockup

37.

791/ 04

-do-

-do-

-do-

-do-

38.

100/ 05

Ishan Ullah Shahzad s/o Muhammad Anwar r/o Circular Road, near Lariadda, Daska

21.-02.05

-do-

-do-

39.

31/ 05

Ghulam Abbas s/o Muhammad Bashir r/o Bashir r/o Pattoki Distt: Kasur

22.02.05

Challan submitted

-do-

40.

62/ 05

Munair Ahmed s/o Ghulam M. r/o Hafizabad Road Pindibhattian

22.02.05

L.H.C

11.04.05

41.

103/ 05

Muhammad Iftikhar Adil r/o H. No. 314 Bilal Colony Dil M. Road Lahore

23.02.05

SJC

10.03.05

42.

108/ 05

Iftikhar Ahmed r/o 110 Fazal Park Iftiq Town Multan Road Lahore

23.02.05

L.H.C

08.04.05

43.

98/ 05

Pitras Masih s/o Dearo Chah Badina Road, Lahore

24.02.05

 

Judicial lock up

44.

774/ 04

Tahir Mehmood s/o Nazir Husdsain r/o Moman Pura Lahore

25.02.05

SJC

05.07.05

45.

113/ 05

Khalid Mehmood s/o Nazir Ahmed Gali No. 4 Mollah Baghwala, Gujranwala

26.02.05

SJC

06.04.05

46.

113/ 05

Muhammad Ishaq H. No. 3, St: No. 9, Gujranwala

26.02.05

SJC

18.03.05

47.

96/ 05

Muhammad Hamiad r/o Circular Road Sodhra, Distt: Gujranwala

28.02.05

L.H.C

03.03.05

48.

11/ 05

Muhammad Sadiq R Clerk G.P.O. Cantt: Lahore

28.02.05

MIC

Judicial lockup

49.

107/ 05

Tariq Ismil s/o Muhammad Ismail r/ o Afzal Road Sanda Kalan, Lahore

28.02.05

-

-do-

50.

690/ 03

Muhammad Asghar Rashid s/o Muhammad Ali r/o Block No. D-II, Green Town, Lahore

02.03.05

 

Judicial lockup

51.

106/ 05

Hafiz Ijaz Ahmed r/o St: No. Shama Colony Sharaqpur Road, Begum Kot, Lahore

03.03.05

SJC

07.03.2005

52.

512/ 03

M. Hussain s/o Jalal Din r/o Farooq Abad Sheikhpura

03.03.05

SJC

15.03.05

53.

353/ 02

Agha Mehmood Ul Hassan s/o Bunyad Hussain r/o 553 Nargis Clock Allama Iqbnal Town, Lahore

04.03.05

 

Judicial lockup

54.

129/ 05

Ajltaf Hussain Hali r/o Chand Bagh School Muridkay Sheikhupura

08.03.05

 

-do-

55.

-do-

Shafaqat Mehmood r/o Chand Bagh School Muridkay Sheikhupura

-do-

 

-do-

56.

-do-

Faisal Ali r/o Chand Bagh School Muridkay Sheikhupura

-do-

 

-do-

57.

-do-

Qaisar Tanveer r/o Chand Bagh School Muridkay Sheikhupura

-do-

L.H.C

26.04.05

58.

135/ 05

 Mehboob ul Hasan r/o 10 S/1-A Block C Rehman Pura Lahore

09.03.05

SJC

28.03.05

59.

-do-

Muhammad Husdsain r/o 251/ G-4 Johar Town Lahore

-do-

SJC

26.03.05

60.

103/ 05

Murad Butt r/o H. No. 89 St: No. Nabi Park Ravi Road Lahore

-do-

 

Judicial lockup

61.

803/ 04

Muhammad Younas s/o Faqir Muhammad r/o Gali No. 13, Mohallah Akbar Colony, Badami Bagh, Lahore

10.03.05

 

-do-

62.

142/ 05

Abrar Ahmed r/o 3-S-9 Block-H, Wahadat Colony, Lahore

11.03.05

Closed on 29.06.05

18.05.2005

63.

150/ 05

Muhammad Riaz r/o Village Khutchianwala Kasur

12.03.05

SJC

26.03.05

64.

200/ 98

Tariq Mehmood r/o Gujrat

14.03.05

 

Judicial lockup

65.

161/ 05

Muhammad Azam r/o Qila Mian Singh Gujranwala

15.03.05

SJC

14.04.05

66.

104/ 05

Waseem Iqbal r/o Mandi Farooq Abad Sheikhupura

18.03.05

SJC

23.07.05

67.

96/ 05

Muhammad Nawaz Shahid r/o H. No.6-3 Raj Garh Lahore

24.03.05

SJC

25.04.05

68.

643/ 03

Adghar Malik s/o Malik Masih r/o 502 Model Colony Kotlakpth Lahore

24.03.05

 

Judicial lockup

69.

868/ 04

Muhammad Latif r/o Dipalpur Distt: Okara

24.03.05

 

-do-

70.

177/ 05

Mazhar Hussain r/o H. No. 146 Gali No. 2, Dhram Pura Lahore

25.03.05

 

-do-

71.

172/ 05

Muhammad Ayub Butt r/o H. No. St. No. 4 Commissioner Road, Lahore

29.03.05

SJC

11.04.05

72.

868/ 04

Imran Ali r/o Nusray Road Okara

29.03.05

Challan submitted

 

73.

149/ 05

Masood ul Hassan r/o Gali No.6 near Shafique General Store, Kasur

03.04.05

SJC

19.05.05

74.

183/ 03

Muhammad Azam r/o Abu Al Khar Road Kot Abdul Malik Lahore

03.04.05

SJC

09.07.05

75.

193/ 05

Abdul Majeed Muhammad Alam r/o Shah Garhwala, Distt: Gujrat

04.04.05

SJC

10.05.05

76.

128/ 05

Amjad Ali s/o Hussain Ali r/o Chok Shabnan Distt: Kasur

06.04.05

 

Judicial lockup

77.

206/ 05

Mubashir Mehmood Shah Kamal Ichra, Lahore

08.04.05

 

-do-

78.

175/ 02

M. Razzaq s/o Muhammad Hussain r/o Parianwali Tehsil Phalia Distt: Mandi Baha-ud-din

14.04.05

 

Convicted

79.

186/ 05

Pervaiz Butt s/o Ismail r/o H. No. 2, St: No. 137 Nisbat Road, Lahore

16.04.05

L.H.C

23.06.05

80.

214/ 05

M. Qasim s/o Ghulam Rasool r/o H. No. 393 Sabza Zar, Lahore

16.04.05

SJC

30.04.04

81.

643/ 03

Asim Tanveer s/o Adghar Malik r/o 502 Modren Colony Kotlakpat Lahore

18.04.05

 

Judicial lockup

82.

122/ 05

Basharat Ali s/o Muhammad Irfan r/o Kachi abadi, Garden Town, Lahore

19.04.05

 

-do-

83.

240/ 05

M. Afzal s/o Mushtaq Ahmad f/ o Jorey Pul, Lahore

20.04.05

 

-do-

84.

209/ 05

Tariq Mehmood r/o H. No. 3, Ali St: New Margzar Colony, Gujrat

20.04.05

SJC

05.05.05

85.

249/ 05

Sirshad Hussain Sabri s/o Sher M. Sabri R No. Kot Lakpat Lahore

25.04.05

 

Judicial lockup

86.

-do-

Iftikhar Hussain Sabri s/o Sher M. Sabri R No. Kot Lakpat Lahore

-do-

 

-do-

87.

250/ 05

Tuseef Abid r/o Rajpur Travel Lal Musa Gujrat

25.04.05

 

Judicial Lockup

88.

388/ 03

Ahmed Nadeem s/o Muhammad Ramzan r/o Sangla Hill Distt: Sheikhupura

26.04.05

 

-do-

89.

251/ 05

M. Rafique r/o Al Qurtaba Market, Mozang Chungi, Lahore.

26.04.05

 

-do-

90.

265/  05

Iftikhar Ahmed s/o Mian Nazir Ahmad r/o Chowk new Urdu Bazar, Gujranwala

02.05.05

MIC

Convicted

91.

388/ 03

M. Arshad s/o Muhammad Jamil r/o Kamoki Distt: Gujranwala

02.05.05

 

Judicial lockup

92.

271/ 05

M. Latif s/o M. Ramzan s/o Asim St: House No.1 Rehman pura, Lahore

05.05.05

SJC

13.05.05

93.

230/ 05

Nasar Iqbal r/o Mughal Pura P/O Phelia Distt: Mandi Baha-ud-din

05.05.05

SJC

20.05.05

94.

170/ 05

Zaheer Hussain Kohar S/o Malik Ashiq Hussain Khokhar r/o Jundyila Sher Khan, Sheikhupura.

08.05.05

SJC

07.06.05

95.

282/ 05

Raza Hussain Sabri r/o Java Khan, Distt: Okara

08.05.05

SJC

11.06.05

96.

272/ 05

Abdul Jabbar r/o St: No.5 Sufia Abad Feroz Pur Road, Lahore

09.05.05

SJC

08.06.05

97.

297/ 05

Naveed-ul-Hasdsan r/o 92/ 20-E St: No.3 Supar Town Lahore Cantt:

09.05.05

SJC

31.05.05

98.

298/ 05

Fida Hussain Shah r/o Chandani Chowk Dollan Wal Lahore

09.05.05

 

Judicial lockup

99.

266/05

Ghulam Sarwar r/o H No. 61 Old Iqbal Abad Drug Road Karachi

11.05.05

SJC

10.06.05

100.

16/ 05

M. Saleem s/o Abdul Razzaq r/o Jendiala Sher Khan Distt: Shikhupura

14.05.05

 

Judicial lockup

101.

279/ 05

Syued Javed Alam r/o H. No. 7 Gali No.3 Janah Block Iqbal Town, Lahore

14.05.05

SJC

11.06.05

102.

239/ 05

Malik M. Ashraf r/o Chak Behram, Distt: Sialkot

17.05.05

 

Judicial lockup

103.

205/ 05

M. Hanif r/o Kotli Meher Narian Distt: Sialkot

17.05.05

SJC

04.06.05

104.

301/ 05

Saqib Bashir r/o 555 Ravi Block Alllama Iqbal Town, Lahore

18.05.05

 

28.05.05

105.

352/ 05

Ch: Saleem Iqbal 370-A-1, Gulberg-III, Lahore

18.05.05

 

Judicial lockup

106.

-do

Syed Sohail Bukhari r/ o  -do-

18.05.05

 

-do-

107.

-do-

M. Tariq r/o     -do-

18.05.05

 

-do-

108.

353/ 05

Sajad Ali r/o H. No. 9-A St: No. 9 Main Bazar Mali Pura Lahore

18.05.05

 

-do-

109.

-do-

Sohail Sarfraz r/o Rachana Town Feroza Wala Distt: Sheikhupura

-do-

 

-do-

110.

361/ 05

Sher Muhammad s/o M. Ramzan r/o Shahdab Colony Faisalabad.

19.05.05

SJC

06.06.05

111.

286/ 05

M. Afzal s/o Amir Ali r/ o Adda Stop, Mangtanwala Road, near Tinki Sheikhupura

22.05.05

 

Judicial lockup

112.

353/ 05

Muhammad Shafique r/o H. No.1, Gali No.21 Makhan Pura, Lahore

25.05.05

SJC

10.06.05

113.

327/ 05

M. Ikhlaq r/ o Naiabadi Harbanspura, Lahaore

25.05.05

 

Judicial lockup

114.

384/ 05

 M. Mansha Ullah s/o Siraj Din r/o St: No.4, H.No. 9, Dehli Gate, Lahore

26.05.05

SJC

11.06.05

115.

736/ 04

Sardar Javed Nawaz s/o Karim Nawaz r/o 16 Old FFC, Ferozpur, Lahore

26.05.05

 

Judicial lockup

116.

288/ 05

M. Iqbal s/o Nazar Muhammad r/o Narowali Distt: Gujrat

26.05.05

SJC

23.06.2005

117.

184/ 05

M. Hamid Mehmood r/o H. No. 4, Derogga Wala Lahore

27.05.05

SJC

11.06.05

118.

121/ 05

M. Anwar s/o Ilam Din r/o Ljudina Khas Distt: Kasur

29.05.05

 

Judicial lockup

119.

326/ 05

M. Shafique s/o M. Sharif 437-B Androon Bhatti Gate, Lahore

01.06.05

 

-do-

120.

402/ 05

Waheed Iabl r/ o Gulshan Ravi Road, Lahore

02.06.05

MIC

Convicted

121.

569/ 0-3

Haji Shaukat s/o Khusi Muhammad r/o H. No. 829 Block-Q, Johar Town, Lahore.

11.03.04

SJC

27.03.04

122.

411/ 05

Nadeem Zafar cheema M/s Airline Travels Arcade Ltd, Eden Hytes, Jail Road, Lahaore.

06.06.05

 

Convicted

123.

414/ 05

Amjad Salam s/o M. Anwar r.o Islam Pura Gujranwala

07.06.05

 

Judicial Lockup

124.

341/ 05

Sajad Haider s/o Ghulam Haider r/o Jora, Tehsil Kharian, Distt: Gujrat

09.06.05

SJC

27.06.05

125.

381/ 05

Ikram ul Haq s/o Wali Muhammad s/o Subhan Shah Tehsil Depalpur, Distt: Okara

10.06.05

AJC

Judicial Lockup

126.

444/ 05

Didar Alo s/o Jan Muhammad r/ o H. No. 292/D, inside Moori Gate, Lahore

14.06.05

MIC

Convicted

127.

415/ 05

Dinyal Ali s/o M. Bashir r/ o H. No. 310/ 212 Shalimar Bagh, Lahore

16.06.05

 

Judicial Lockup

128.

425/ 25

Sher M. r/o Meraj Berpal Distt: Sialkot

20.06.05

 

-do-

129.

124/ 05

Tazaib Ahmed s/o Suifi Shabbir Ahmed r/o Mohallah Kamian Tehsil Phalia Distt: Mandi Baha-ud-din

21.06.05

MIC

Convicted

130.

421/ 05

M. Qasim s/o Khurshid Alam r/ o H. No. 370 Gulstan Colony Dhram Pura, Lahore

22.06.05

SJC

13.07.05

131.

358/ 05

Saleem Akhtar Cheema s/o Faiz M. r/o Flate No. 15, Green Complex Qanchi Amer Sadu Lahore

23.06.05

SJC

23.07.05

132.

644/ 04

M. Ishaq s/o Allah Buksh r/o 91-E Chungi Amer Sadu Lahore

23.06.05

SJC

06.07.05

133.

719/ 04

M. Boota s/o Lal Din r/o Mustafa Abad Zafar Wal Distt: Norewal

25.06.05

SJC

05.07.05

134.

618/ 04

Aman Ullah s/o Ghulam Rasool r/o Flate No. 2, Distt: Council Plaza Okara

25.06.05

 

Judicial lockup

135.

450/ 05

M. Faheem s/o Gul Sher r/o Distt: Swabi

27.06.05

SJC

06.07.05

136.

465/ 05

 M. Shafoque s/o M. Siddique r/o 62 Sikandar Block A. I. Town, Lahore

27.06.05

SJC

09.07.05

137.

417/ 05

Khalil Ahmed s/o Karam Din r/o Sheikhpura

28.06.05

SJC

29.07.05

138.

478/ 05

M. Faarkh Sarwar r/o 69 N Samanabad, Lahore

29.06.05

 

Judicial Lockup

139.

221/ 05

Syed Qalib Hassan s/o Syed Muqadar Hussain r/o H. No. 608 Nishtar Park, Allama Iqbal Town, Lahore

29.06.05

 

-do-

140.

33/ 05

M. Yaqub s/o M. Hussain r/o Mollah Raj Kot Sui Gas Road Gujranwala

29.06.05

 

-so-

141.

274/ 05

M. Younas r/o Gali Qabristanwali, Bhiki Road, Distt: Sheikhupura

05.07.05

 

-so-

142.

204/ 05

M. Javed s/o Muhammad Afzal Khan r/ o 944 Sector-Z, LCCH, Lahore

05.07.05

 

-do-

143.

396/ 05

Aamir Ishan s/o Nazir Ahmad r/o Aziz Colony, Shahdara, Lahore

05.07.05

 

30.07.2005`

144.

358/ 05

Aamir Butt s/o Abdul Hafeez 6 National Town Jinah Road Sanda Road

06.07.05

 

Judicial Lockup

145.

38/ 05

Shoukat Ali r/0 157/EB Tehsil Arifwala, Distt: Pakpatan

07.07.05

 

-do-

146.

496/ 05

Unar Draz s/op M. Sultan r/o Chichawatni Distt: Sahiwal

07.07.05

 

-do-

147.

256/ 05

Kashif Asghar s/o Ashar Ali r/o 3/ 4 Farid Town Sahiwal.

07.07.05

 

-do-

148.

277/ 05

M. Babar s/o M. Boota r/o Nawakot Wala chowk Baghbanpura, Lahore

11.07.05

 

-do-

149.

401/ 05

Shoukat Ali s/o Rehmat Ali r/o 508/H-1 Johar Town, Lahore

12.07.05

 

-do-

150.

47/ 03

Shahid Rafique s/o Muhammad Rafique r/o Tajpura Scheme, Mughalpura, Lahore

15.07.05

 

-do-

151.

401/ 05

Haji Gulzar Ahmed s/o Feroz Din r/o F-1 PFT Colony Multan Road, Lahore.

15.07.05

 

-do-

152.

776/ 04

Athar Ch. s/o Muhammad Akram r/o ICI Gulberg-III, Lahore

16.07.05

SJC

28.07.05

153.

358/ 05

M. Tahir Ch: s/o Fateh M. r/o Kasur Pura Lahore

16.07.05

 

Judicial lockup

154.

540/ 05

Imran Mushtaq r/o Shadiwal Gujrat

17.07.05

 

-do-

155.

197/ 05

Walim Mill r/o H. No. 7, St: No.3, Church Saint Jan Mission Road, Lahore

18.07.05

 

23.07.05

156.

326/ 04

Syed Atif Raz I s/o Qasim Razvi r/o 10 A Larical Colony Lahore.

19.07.05

 

Judicial Lockup

157.

535/ 05

Fasil Naseer H No. 31 Eden Aveniu Defence Road Lahore

19.07.05

 

Under Remand

158.

467/ 05

Raza Mustafa Mohhaha Islamabad Gujrat

20.07.05

 

Judicial lockup

159.

473/ 05

Shahid Mughal s/o Muhammad Ismail r/ o 9-Tufail Road, Lahore

20.07.05

 

-do-

160.

-do-

M. Imran s/o Muhammad Azam r/o  -do-

20.07.05

 

29.07.05

161.

296/ 05

Saleem Shahzad s/o Muhammad Rafique r/o H. No. 14, Gali No. 10, Bohstan Colony Amer Sidhu, Lahore

21.0-7.05

 

Judicial lockup

162.

553/ 05

Akhtar Hssain r/o H. No. 84, Block O Burawala Vehri

23.07.05

 

Under Remand

163.

10/ 05

Qammar Abbas s/o Rehman Khan r/o Mouza Jehanbar, Chakwal

23.07.05

 

Judicial lockup

164.

242/ 05

Shabnam Begum H. No. 393 A Fazila Colony Shah Jamal Lahore

24.07.05

Convicted

MIC

165.

464/ 05

Saleem Iqbal s/ o Rehman Ali r/o 29 DHA, Lahore

25.07.05

 

Under Remanm

S.No

NAME OF ACCUSED

Case FIR NO.

DATE OF ARREST

DATE OF RELEASED

NAME OF COURT BY WHOM BAIL WAS GRANTED

166

Muhammad Riaz s/o Zulfiqar Ahmad, r/o 159, Fazlia Colony, Shah Jamal Lahore.

447/ 2005

26.07.2005

Under physical remand.

 

167

Iftikhar Ahmed Chatta Promoter

10/05 06-01-05 u/s 17/22 E.O & 6 P.A.

04-08-05

13-08-05

-

168

Haji Muhammad Saddique s/o Haji Bashir Ahmed H.No.34 Mallaha Hassnain Abad Ghazi Abad Lahore

22/05 15-01-05 u/s 17/22 E.O

04-08-05

13-08-05

-

169

Mohammad Akram s/o Mohammad Ashiq H.No.16 ST.No.5 Badar colony Jalal Park Khokhar road Badami Road, Lahore.

580/05 04-08-05 u/s 6PA

04-08-05

08-08-05

-

170

Majid Ali Abbasi r/o Century Tower Main Blue ward Gulberg III Lahore

584/05 06-08-05 u/s 17/18/22 E.O & 6 P.A.11NRA

06-08-05

13-08-05

-

171

Malik  Salmat Ali Travel Agent New Shalimar Travel Agency Lahore.

341/02 27-09-05 u/s 17/22 E.O

08-08-05

21-08-05

-

172

Muhammad Ashfaq s/o sarfraz Owner Karwan-a-Ismlami Okara

599/05 10-08-05 u/s 6PA

10-08-05

13-08-05

-

173

Muhammad Ramzan s/o Muhammad zaman r/o H.No.129 ST.No.63 Mollaha Islampura Lahore

618/05  16-08-05 u/s 6PA

16-08-05

-

-

174

Haji Abdul Aziz Thobi Ghat Lahore

568/05  28-07-05 u/s 17/22 E.O

17-08-05

22-08-05

-

175

Majid Ali r/o Sabzazar Scheem Lahore

525/05  09-07-05 u/s 17/22 E.O

20-08-05

26-08-05

-

176

Rana Muhammad Jamil s/o Abdul Karim P/O Kaloana Tehsil & District Faisalabad

635/05  16-08-05 u/s 17/22 E.O

20-08-05

24-08-05

-

177

Qasir Nhatti s/o Jamal Bhatti Near Grid Station PPir Maki Bhati Lahore

200/03  09-05-03 u/s 17/22 E.O

22-08-05

27-08-05

-

178

Tanveer Amen s/o Muhammad Yaqub r/o 31/E Askari No.1 Sarfraz Rafiqui Road Lahore

666/05  26-08-05 u/s 17/22/23 E.O6PA

26-08-05

01-09-05

-

179

Muhammad Walyat s/o Muhammad sharif r/o Noor Jamal North Tehil Kharian Distt: Gujrat

592/05  09-08-05 u/s 17/22 E.O

28-08-05

07-09-05

 

180

Taj Din S/O Wali Muhammad r/o Chak No.162 GB Noshera Tehsil Gojra Distt. T.T.Singh.

23/2000

 

 

 

S.No

NAME OF ACCUSED

Case FIR NO.

DATE OF ARREST

DATE OF RELEASED

NAME OF COURT BY WHOM BAIL WAS GRANTED

181

Azhar Hassan  Sh. S/O Muhammad Saeed r/o H.No.6 St.No.1 Aftab Park

Opposite Shezan Factory, Laqhore.

681,682/05

04-09-05

07-09-05

-

182

Amir Butt s/o Abdul Hafeez Butt r/o National Town Sanda Road Lahore

229/05  14-04-05 u/s 17/22 E.O

08-09-05

12-09-05

-

183

Muhammad Taqi s/o Muhammad Sahafi H.No.95 Block-B, LDA, Shah

Jamal Colony, Lahore.

337/05

09-09-05

12-09-05

-

184

Muhammad Ramzan s/o Muhammad Zaman r/o H.No.129 St. No.63

Mohallah Islampura, Shahdara, Lahore.

690/05  14-04-05 u/s 17/22 E.O

09-09-05

12-09-05

-

185

Muhammad Yasin s/o Muhammad Ramzan r/o Nankana Saib

597/05  10-08-05 u/s 17/22 E.O

09-09-05

12-09-05

 

186

xx

Dr.Muhammad Arshad s/o Abdul Ghani r/o H.No.6 St. No.4 Dogaij Town,

Lahore.

597/05

09-09-05

12-09-05

-

187

Muhammad Altaf s/o Muhammad Ashraf r/o Gali No.3 Hussnain  abad, Mian Chanu Distt: Khanewal.

273/05

09-09-05

13-09-05

-

188

Xx

Dr. Muhammad Arshad Qamir s/o Abdul Ghani H # 14 St # 5 Mian Mir Colony Lahore.

273/05 30.4.05 U/S 17/22 E.O.

09-09-05

13-09-05

-

189

Zafar Iqbal s/o Abdul Ghani r/o Gali No.1 H.No.13/A, Mohni Road, Lahore.

483/05

12-09-05

19-09-05

-

190

Allah Ditta Balochi s/o Shukar Din r/o Olakh Bhai Key Tehsil Noshera  Virkan Distt; Gujranwala.

334/05

12-09-05

18-09-05

-

191

Muhammad Safdar s/o Ghulam Muhammad r/o Basti Maqddum Tehsil Phalia Distt: Mandi Baha-ud-Din.

595/05

15-09-05

21-09-05

-

192

Shahin Masih s/o Nana Masih r/o J

 

 

 

 

193

Mian Farooq s/o  Ghafoor r/o Model Town, Lahore Prop: Al-Jasim Travel Collage Road, Lahore.

143/2001 & 76/05

16-09-05

20-09-05

-

194

Agha Waqar s/o Agha Zulfiqar Ali r/o H.No.297/D, Faisal Town, Lahore.

23/95 & 189/98

19-09-05

20-09-05

-

S.No

NAME OF ACCUSED

Case FIR NO.

DATE OF ARREST

DATE OF RELEASED

NAME OF COURT BY WHOM BAIL WAS GRANTED

195

Akbar Ali Shah s/o Sajjad Ali Shah r/o H.No.11 St.No.9 Ibrahim Street Islam Gunj, Lahore.

22/92 & 219/92

20-09-05

21-09-05

-

196

Akhtar Nadeem s/o Atta Muhammad r/o Makha colony Lahore

244/02 08-07-02 

u/s 17/22 E.O.

21-09-05

26-09-05

-

197

Abdul Razzaq s/o Muhammad Ibrahim r/o Chak No.14 P.S Badomalhi, Sangha Hill.

35/03 22-01-03 u/s 17/22 E.O

22-09-05

24-09-05

-

198

Allah ditta s/o Khushi Muhammad r/o Jand wali Distt: Gujrat

840/99  16-08-99

 u/s      17/22 E.O

23-09-05

24-09-05

-

199

Muhammad  Ashraf s/o Ali Imam R/O B-5/14 Nak Colony Zubida Park samanabad Lahore.

586/03 19-11-03 u/s 17/22 E.O.

23-09-05

24-09-05

-

200

Muhammad Hanif s/o Muhammad Siddique r/o Kharak Stop, Multan Road,Llahore.

84/01 20-07-01 u/s 17/22 E.O

24-09-05

27-09-05

-

201

Akbar Ali Shah s/o Sajjad Ali Shah r/o H.No.11 St.No.9 Ibrahim Street Islam Gunj, Lahore.

22/92 & 219/92

20-09-05

21-09-05

-

203

Mehmood Aslam s/o Muhammad Aslam R/O 77-1-C-1 Town Ship Lahore

624/04 19-09-04 u/s 17/22 E.O.

26-09-05

02-11-05

SJC Lahore

204

Tauqeer Iqbal Pervaiz Rai s/o Muhammad Sadiq r/o 80/B, Govt: Employees Housing Scheme, Model Town Lahore.

886/99 15-09-99 u/s 18 E.O. 6 P.A

27-09-05

30-09-05

-

205

Muhammad Saeed s/o Muhammad Sharif r/o 20/270 Gunj Mandi Sialkot.

642/04 30-07-04 u/s 17/22 E.O..

28-09-05

03-10-05

-

206

Tariq Ahmad s/o Abdul Hameed r/o 119 Zeenat Block II Colony, Lahore.

61/97 15-04-97 u/s 17/22 E.O.

29-09-05

29-09-05

-

207

Diljeet Masih s/o Chaman Lal Masih r/o Chak No. 371 Youngsonabad, Nankana Sahib.

150/89

29-09-05

30-09-05

-

208

Rana Liaqat Ali s/o Bashir ahmed r/o Shalimar Town Lahore

669/99  09-05-99  17/22 E.O

29-09-05

04-10-05

-

209

Malik Ashfaq s/o Muhammad Ishaq r/o St.No.29 H.No.1 Nawan Kot, Multan Road, Lahore.

52/90

30-09-05

01-10-05

-

210

Faqir Muhammad s/o Atta Muhammad r/o Aroop, Distt:Gujranwala Prop: British Travel Agency, Gujranwala.

174/05 u/s 17/22 E.O.

01-10-05

04-10-05

-

211

Muhammad Amjad Butt s/o Muhammad Ramzan r/o Muslim Road, Opposite Mini Stadium, Gujranwala.

347/04 u/s 17/22 E.O

01-10-05

13-12-05

SJC

212

Sajjad Ahmad s/o Sana ullah r/o Rakh Karan Wali, Ferozewala, Distt: Gujranwala.

688/05 u/s 17/22 E.O.

03-10-05

07-10-05

-

S.No

NAME OF ACCUSED

Case FIR NO.

DATE OF ARREST

DATE OF RELEASED

NAME OF COURT BY WHOM BAIL WAS GRANTED

213

Pervaiz Masih s/o Sher Muhammad r/o H.No.389 Gali No.2 Fazeela Colony, Ichara, Lahore.

759/05 u/s 17/22 E.O.

04-10-05

10-10-05

-

213-a

Amraiz Awan s/o Muhammad Shafi r/o Mohallah Manoo Wala, Dhakan pura, Sheikhupura.

342/05 18-05-05 u/s 17/22 E.O.

06-10-05

10-10-05

-

214

Asmat Ullah s/o Nawaz r/o H.No.6 Gali No. 7 Shahdara, Lahore.

396/05 01-06-05 u/s 17/22 E.O

06-10-05

12-10-05

-

215

Muhammad  Aslam s/o Muhammad Aslam r/o 7/1-C-1, Township, Lahore.

709/05 13-09-05 u/s 17/22 E.O.

11-10-05

15-10-05

-

216

Abdul Rashid s/o Muhammad Bashir r/o 262/B, Sabzazar Scheme, Lahore.

432/05 10-06-05

u/s 17/22 E.O.

15-10-05

19-10-05

-

217

Amnat Ali s/o  Muhammad Shafi r/o Rakh Wali Murid ka Distt: Sheikhpura

241/05  20-04-05  u/s 17/22 E.O

18-10-05

21-12-05

-

218

Muhammad Abbas s/o Mehboob Ali r/o 42/2L Tehsil & Distt: Okara.

809/05 12-10-05

u/s 17/22 E.O.

19-10-05

02-12-05

-

219

Sajid Mehmood s/o Muhammad Sadique r/o Sheikhupura

241/05  20-04-05 u/s 6 PA

26-10-05

29-10-05

-

220

Liaqat s/o Ch. Sardar Muhammad r/o H.No.202 Ravi Block, Lahore.

765/05 24-09-05 u/s 17/18 E.O.

26-10-05

27-10-05

-

221

Muhammad Yousaf s/o Muhammad Yasin r/o H.No.111 Block No.151-B, Township,Lahore.

592/04 01-07-04 u/s 3 HTO

23-10-05

28-10-05

-

222

Muhammad Saeed s/o Roshin Din r/o H.No.1 Old anarkali, Lahore

780/05  05-10-05  u/s 17/22 E.O.

22-10-05

26-10-05

-

224

Jahangir Khan s/o Wazir Muhammad Khan

695/05  09-09-05  u/s 17/22 E.O.

24-10-05

27-10-05

-

225

Qaudrat Ullah s/o Rehmat Khan alias Dhona r/o Biraj Tehsil & Distt: Gujrat.

 

395/05 31-05-05 u/s 17/22 E.O 3 HTO

24-10-05

28-10-05

-

226

Khadim Hussain alias Billa s/o Nadir Hussain r/o Jodowal Distt: Gujrat.

395/05 31-05-05 u/s 17/22 E.O 3 HTO

24-10-05

28-10-05

-

227

Muhammad Akram s/o Faqir Ali r/o St.No.14 H.No.14 new Niazi Adda, Band Road, Lahore.

835/04 29-11-04 u/s 17/22 E.O

27-10-05

31-10-05

-

228

Najma Ahmad w/o Tariq r/o 27/B, Gulberg Lahore.

553/05

 

 

 

229

Muhammad Arshad s/o Muhammad Boota r/o Faisal Colony, Pattoki Distt: Kasur.

164/05 17-03-05 u/s 17/22 E.O

27-10-05

31-10-05

-

S.No

NAME OF ACCUSED

Case FIR NO.

DATE OF ARREST

DATE OF RELEASED

NAME OF COURT BY WHOM BAIL WAS GRANTED

230

Abdul Rahim s/o Fahim ud Din r/o H.No.60 Gali No.1 Dev Samaj Road, Sanat Nagar, Lahore.

672/05 & 730/05

u/s 17/22 E.O

28-10-05

02-11-05

-

231

Adnan Azhar s/o Irfan Azhar r/o 26/E 37 R Walton Lahore

850/05  29-10-05  u/s 17/22 E.O

29-10-05

07-11-05

-

232

Abdul Rauf s/o Muhammad Shafi r/o The: Chunian Distt: Kasur

638/05  17-08-05  u/s 17/22 E.O

08-11-05

19-11-05

-

233

Muhammad Mumtaz s/o Nqazir ahmed Mandi Bahauddin

853/05 u/s 6 PA

10-11-05

14-11-05

-

234

Tahir Mehmood Butt s/o Abdul Karim Butt r/o 25/A Sultan Pura Lahore

812/04  09-11-04  u/s 17/22 E.O

12-11-05

19-11-05

-

235

Nasir Iqbal Masih s/o Badian Road Lahore

98/05  21-02-05u/s 17/22 E.O

15-11-05

18-11-05

-

236

Ghulam Hussain Shahid  @ Pupo r/o Dolhianwal Lahore

127/04  29-01-04  u/s 17/22 E.O

20-11-05

23-11-05

-

237

Khalid Hussain s/o Siraj Din r/o H.No.10 ST.NO.2 Gora-a-shah Lahore

751/04  27-09-04  u/s 17/22 E.O

21-11-05

21-11-05

-

238

Muhammad Rafique s/o sultan ali r/o Sialkot

884/05  23-11-05  u/s 17/22 E.O

28-11-05

06-12-05

-

239

Muhammad Imran s/o Muhammad Khan r/o Gujrat

831/05  19-10-05  u/s 17/22 E.O

29-11-05

03-12-05

-

240

Ghulam Hussain Shahid @ Pupo r/o Dolhianwal Lahore

609/04  10-07-04  u/s 17/22 E.O

30-11-05

03-12-05

-

241

Raja Ali s/o Muhammad Sadiq r/o Sheikhupura

883/05  23-01-05

 u/s 17/22 E.O

01-12-05

05-12-05

-

242

Muhammad Hanif s/o Muhammad Yousaf r/o Baghbanpura Lahore

44/05 27-01-05, 395/03, 140/97, 172/98, 444/03

02-12-05

10-12-05

-

243

Mian Tariq Mehmood Prop: Shakeel Construction Company, Lahore

578/04  29-06-04  u/s 17/22 E.O

02-12-05

07-12-05

-

244

Rana Muhammad Ashraf

816/05  13-10-05u/s 17 E.O

02-12-05

05-12-05

-

245

Muhammad Ashraf Jhakar s/o Nazar Hussain caste Jat r/o Jhakar Tehsil Kharian District Gujrat.

06/03 dt 11.01.03 u/s ¾ HTO P.C, Quetta.

26.11.05

Judicial Lock Up

 

246

Muhammad Shafi r/o Kutwar P.O. Padran Tehsil & Distt: Gujrat.

609/2005 dt.14.08.05 u/s 17/22 E.O. 3/HTO/2002

27-12-05

On physical remand

 

S.No

NAME OF ACCUSED

Case FIR NO.

DATE OF ARREST

DATE OF RELEASED

NAME OF COURT BY WHOM BAIL WAS GRANTED

247

Arshad Dahdra s/o Ghulam Rasool Hager Wala Tehsil Phalia District Mandi Bahauddin

657/2005 dt.23.08.05 u/s 17/22 E.O 3/HTO/2002

14-12-05

On physical remand

 

 

 

 

248

Muhammad Iqbal Bhatti s/o Khan Muhammad Mollaha Naseem Abad Near Girls College Sarai Alamger Distt Gujrat

909/05 dt.19-12-05 u/s 17/22 E.O Passsport Circle Lahore

19-12-05

On physical remand

 

249

Khalid Mehmood s/o Sana Ullah Shadiwal Gujrat

910/05 dt. 21-12-05u/s 17/22 E.O Passsport Circle Lahore

21-12-05

On physical remand

 

250

Raja Muhammad Azam s/o Sher Muhammad r/o Shadiwal Distt Gujrat

292/05 dt. 01-11-05 u/s 17/22 E./O. FIA Karachi

22-12-05

Handed Over to FIA Karachi

 

252

Shoukat Niaz Safi s/o Niaz Ali Tehsil Kharian Distt Gujrat

148/05 dt. 20-06-05 u/s 17/22 E./O. FIA Karachi

23-12-05

Handed Over to FIA Karachi

 

 LIST OF HUMEN SMUGGLERS/ TRAFFICKER ARRESTED IN 2005

Passport Circle, Gujranwala

S. No

Case FIR No, Date, U/S

Name / Particulars of Human smugglers/ traffickers

Date of arrest

 

 

Name of Court

Particulars of bail granting of court

1

11/2005

Nasar Ahmed

12-1-2005

-

Shahid Habib

2

168/04

Sajid Shah r/o Rawalpindi

18.1.2005

-

Ahmer Naeem Sindhu

3

571/03

Iftikhar Ahmed R/Sargodha

23.1.2005

-

Kauser Mehmood

4

178/04

Mygannad Anwer R/O Distt Gujrat

25-1-2005

-

Mushtaq Hussain SI

5

162/04

Fida Hussain R/O Sialkot

-do-

-

Ajmal Sindhu

6

32/05

Sikander Simon Peter R/O Sialkot

3.1.2005

-

-do-

7

10/2005

Syed Gulzar Shah R/O Wazirabad

-do-

-

Shahid Habib SI

8

06/04

Mian Munir R/O Gujranwala

-do-

-

Shahid Habib SI

9

-do-

Jhangir alias Kaloo R/O Gujranwala

31.1.2005

-

-do-

10

45/05

Sikander Khan r/o Sialkot

1-1-05

-

Ahmer Naeem Sindhu

11

-do-

Khalid Saeed

-do-

-

-do-

12

28/05

Mehmood Baig R/O Gujrat(Notorious Human Trafficker)

-do-

16-03005 High Court

Kauser SI

13

26/05

Ghulam Rasool R/O Sambrial

-do-

-

Ajmal Sindhu

14

-do-

Javed Nazir R/O Sambrial

-do-

-

-do-

15

345/04

Nawaz Hussain PO r/ Daska Sialkot

-do-

-

-do-

16

18/05

Tariq Mehmood R/O Gujranwala

-do-

-

Ahmer

17

39/05

Fazal Raza R/O Gujranwala

-do-

-

-do-

18

58/05

Ilyas Ahmed R/O Gujranwala

10-2-2005

-

Ajmal Sindhu

19

48/2003

Arif Butt R/O Peoples Colony Gujranwala

10.2.2005

-

Qaiser Shabbir AD

20

51/05

Ghulam Farid R/O MD

9-2-2005

-

Kauser Mehmood

21

171/04

Mehnga Masih R/O Sialkot

11-2-05

-

Ajmal Sindhu

22

381/04

Mubashir Ali Kaliar R/O Wazirabad

13.2.2005

-

Ajmal Sindhu

23

61/04

Muhammad Riaz R/O Distt Sialkot

19.2.2005

-

-do-

24

184/04

Arshad  Mahmood R/O Sialkot

14.2.2005

-

-do-

25

 

Wazirabad

 

 

S.I

26

08/05

Muhammad Akram R/O Distt Sialkot

-do-

-

-do-

27

72/05

Mistry M.Jamil R/O Distt Sialkot

2.2.2005

-

Ajmal Sindhu

28

70/05

Sabir Hussain @ Saifullah Waraich R/O Distt Gkujranwala Wazirabad. (Notorious Human Trafficer)

-do-

-

Insp.Shoukat Ali

29

04/03 Quetta

Agha M Inayat R/O Wazirabad Notorious Agent

20.2.05

-

Mushtaq Hussain Shah

30

30/05

Nazar Muhammad R/O Distt Gujrat

13.2.2005

-

-do-

31

114/04

Muhammad Amjad R/O Distt Gujranwala

18.2.2005

-

Mushtaq Hussain Shah

32

363/04

652/03

Muhammad Yousaf

-do-

-

Mushtaq Hussain Shah SI

33

15/05

Rehmat Ali R/O Mandi Bahauddin

28.2.2005

-

Shaukat Ali Insp

34

74/05

Nazar Hussain

23.2.2005

-

Ahmer Naeem Sindhu

35

42/05

Fkezan Asghar R/O Gujranwala

12.2.2005

-

Shaukat Ali SI

36

64/05

Malak

-do-

-

Ch Mushtaq

37

12/05

Sikandar r/o Mandi Bahauddin

03.03.05

-

Kauser Mehmood SI

38

77/05

Muhammad Ashraf r/o Mandi Bahauddin

01.03.05

-

-do-

39

157/04

Malik Zafar Hussain r/o Sialkot

19.3.05

-

Ajmal Sinkdhu

40

37/05

Muhammad Ashraf r/o Sialkot

21.03.05

-

-do-

41

187/04

Muhammad Akhtar r/o Sialkot

-do-

-

-do-

42

62/05

Niaz Ahmed r/o Pasroor

14-03-05

-

-do-

43

24/05

Muhammad Aslam r/o Sialkot

19-03-05

-

-do-

44

-do-

Ghulam Mustafa r/o Sialkot

-do-

-

-do-

45

359/04

Iqbal Ghuman r/o Sialkot

14-03-05

-

-do-

46

102/05

Mehmood-ul-Hasan

20.03.05

-

Ahmar SI

47

-do-

Muhammad Shafique Warsi

-do-

-

-do-

48

87/05

Muhammad Sarwar r/o Gujranwala

-do-

-

-do-

49

63/05

Tanveer r/o Gujrat

10-03-05

-

AD Qaiser

50

-do-

Fazal Hussain r/o Gujrat

-do-

-

-do-

51

15/05

Haji Arshad r/o Gujranwala

12-03-05

-

Insp Shaukat

52

89/05

Shabbir Hussain r/o Hafizabad

11-03-05

-

Kausar S.I.

53

-do-

Mehmood Akhtar r/o Hafizabad

-do-

-

-do-

54

101/05

Qurban ali r/o Mandi Bahauddin

09-03-05

-

Kauser SI

55

103

-do-

-do-

-

-do-

56

115/05

Pervaiz Akhtar r/o Mandi Bahauddin

23.3.05

-

-do-

57

66/05

Ibad-ul-Haq r/o Mandi Bahauddin

30-03-05

-

-do-

58

111/05

Faiz Masih r/o Gujranwala

19.03.05

-

Shaukat SI

59

134/04

Dr.Irfan Ahmed

03-03-05

-

Mushtaq SI

60

100/05

Muhammad Razzaq

05-03-05

-

-do-

61

-do-

Muhammad Yaar

-do-

-

-do-

62

155/04

Muhammad Hafeez Ali

10.03.05

-

-do-

63

718/03

Shehbaz Khan (PO)

-do-

-

Shahid SI

64

106/05

Muhammad Zaman r/o Mandi Bahauddin

04.04.05

-

Kauser SI

65

132/05

Mukhtar Ahmed r/o Gujranwala

13-04-05

-

Mushtaq SI

66

-do-

Riaz Ahmed r/o Gujranwala

-do-

-

-do-

67

399/03

Tariq Bkhatti r/o Sialkot

02-04-05

-

Shaukat SI

68

428/02

Fiaz Ahmed r/o Gujranwala

18-04-05

-

-do-

69

89/03

Riaz r/o Gujranwala

06-04-05

-

-do-

70

130/05

Muhammad Yaqoob r/o Mandi Bahauddin

28-04-05

-

Kausar Mehmood S.I.

71

71/05

Sheikh Sajjad Akram r/o Gujranwala

07-04-05

-

Mushtaq SI

72

45/04

-do-

-do-

-

-do-

73

132/05

Mukhtar @ Chandi

13-04-05

-

Ajmal SI

74

-do-

Riaz Ahmed

-do-

-

-do-

75

30/05

Muhammad Arif

16-04-05

-

Mushtaq SI

76

61/05

Muhammad Hussain

18-04-05

-

-do-

77

21/02

Zubair Ahmed r/o Gujrat

28-04-05

-

-do-

78

150/05

Iqbal r/o Gujranwala

30.04.05

-

Ajmal SI

79

125/05

Muhammad Liaqat r/o Gujranwala

12-04-05

-

Shahid SI

80

65/05

Naveed Iqbal Butt r/o Mandi Bahauddin

01-05-05

-

Kauser SI

81

87/04

Mushammad Javed Akhtar r/o Narowal

08-05-05

--

Ajmal Sindhu SI

82

154/05

Tahir Mehmood r/o Sialkot

02-05-05

-

Shahid SI

83

155/05

-do-

-do-

-

-do-

84

156/05

-do-

-do-

-

-do-

85

119/05

Shahid Hussain r/o Phalia

05-05-05

-

Skhahid Habib SI

86

160/05

Navid Butt r/o Mandi Bahauddin

01-05-05

-

Kauser SI

87

136/05

Aurangzeb

18-05-05

-

Shaukat Insp

88

146/05

Munir Ahmed r/o Lahore

20-05-05

-

Insp Sarwar

89

145/05

Shabbir Ahmed r/o Gujranwala

20-05-05

-

Shahid SI

90

182/04

Muhammad Siddique

24-05-05

-

Shahid Habib SI

91

157/05

Falak sher r/o Mandi Bahauddin

02-06-05

-

Shaukat Insp

92

202/05

Muhammad Arshad r/o Mandi Bahauddin

-do-

-

-do-

93

115/04

Hadayat ullah r/o Mandi Bahauddin

01-06-05

-

Riaz SI

94

163/04

Muhammad Sadiq

-do-

-

Shaukat SI

95

-do-

Muhammad Yousaf

-do-

-

-do-

96

192/05

Muhammad Imran

-do-

-

Shahid SI

97

217/05

Muhammad Ishaq

08-06-05

-

Riaz SI

98

166/04

Muhammad Ejaz

08-06-05

-

-do-

99

19/02

Rukhsaar r/o Gujrat

14-06-05

-

Riaz SI

100

210/05

Muhammad Ashraf r/o Sargodha

15-06-5

-

Kauser SI

101

422/03

Rohail Yousaf r/o Peshawar

14-06-05

-

Mushtaq SI

102

145/05

Muhammad Ishfaq r/o Noshehra Virkan

08-06-05

-

Shahid SI

103

213/05

Muhammad Nawaz

-do-

-

-do-

104

223/05

Mirza Tahir

15-06-05

-

-do-

105

224/05

Muhammad Walayat r/o Gujrat

16-06-05

-

Kauser SI

106

18/04

Amjad Hussain r/o Gujranwala

17-06-05

-

Sarwar Insp

107

147/05

Ali Tahir r/o Lahore

14-06-05

-

-do-

108

-do-

Zakaullah r/o Wazirabad

14-06-05

-

-do-

109

230/05

Muhammad Ashraf, Nasir Iqbal

16-06-05

-

Shahid SI

110

223/05

Rukhsaar r/oGujrat (Notorious Human Trafficker)

-do-

-

-do-

111

208/05

Khadim Hussain r/o Gujrat

22-06-05

-

Riaz SI

112

94/05

Sikandar Pete4r r/o Gujranwala

27-06-05

-

Ahmar SI

113

-do-

Victor r/o Gujranwala

-do-

-

-do-

114

127/05

Sikandar Peeter

-do-

-

-do-

115

233/05

Muhammad Arshad r/o Sialkot

-do-

-

Shaukat SI

116

186/05

Sikandar Ali r/o Gujranwala

-do-

-

-do-

117

226/05

Muhammad Irshad r/o Gujranwala

28-06-05

-

-do-

118

99/05

Akhtar Chaudhry r/o Lahore

-do-

-

Shaukat Insp

119

273/03

Sajjad Ahmed r/o Sialkot (PO)

-do-

-

Shahid SI

120

132/05

Muhammad Afzal r/o Gujranwala

16-06-05

-

Mushtaq SI

121

422/03

Rohail Yousaf r/o Peshawatr

14-06-05

-

-do-

122

454/04

Muhammad Iqbal

27-07-05

-

AD Qaiser

123

417/03

Ibrar Ahmed r/o Sialkot

26-07-05

-

-do-

124

281/05

Qamar Abbas

-do-

-

Riaz SI

125

-do-

Amir Mushtaq

-do-

-

-do-

126

248/05

Sanaullah

-do-

-

-do-

127

296/05

Sohail Altaf

-do-

-

-do-

128

237/05

Ali shaan

-do-

-

-do-

129

99/05

510/04

Athar Chaudhry

-do-

-

Shaukat Insp

130

262/05

Muhammad Abbas

23-07-05

-

Mushtaq SI

131

148/03

97/03

Bashir Ahmed r/o

 

 

 

132

97/03

-do-

-do-

-

-do-

133

283/05

Shehzad Hussain r/o Gujranwala

17.705

-

Shahid SI

134

34/05

Abdul Rauf r/o Gujranwala

08-07-05

-

-do-

135

467/03

Shehbaz Khan (PO)

27.7.05

-

-do-

136

18/03

-do-

-do-

-

-do-

137

311/05

Amanat Ali r/o Gujrat

-do-

-

-do-

138

300

Malik Shaukat

18.7.05

-

Mushtaq SI

139

295/05

Mohammad Afzal

9.7.05

-

Shaukat SI

140

214/05

Tariq Bhatti

-do-

-

-do-

141

306/05

Anayatullah r/o Gujranwala

26.7.05

-

-do-

142

222/05

286/05

Muhammad Sidique r/o Gujranwala

28.7.05

-

-do-

143

317/05

Amir r/o Sialkot

4.7.05

-

Shahid SI

144

250/05

Muhammad Hussain

-do-

-

Sarwar Insp

S. No

Name / Particulars of Human smugglers/ traffickers

Case FIR No, Date, U/S

Date of arrest

 

 

Present position of accused

Date of release on bail/ in judicial custody.

Name of court who granted bail.

145

Arshad Mehmood r/o Gujrat

(Notorious Human Trafficker)

253/05

254/05

362/05

363/05

364/05

24-08-05

Judicial Custody

 

146

Manzoor Ahmed r/o Jehlum

470/04

-do-

Judicial Custody

 

147

Mazhar Iqbal r/o Gujrat

145/04

22-08-05

Judicial Custody

 

148

Shabbir Hussain r/o Jehlum

470/05

24-08-05

Judicial Custody

 

1490

Malik Abduln Aiz r/o Gujranwala

206/05

02-08-05

1-09-2005

 

150

Muhammad Abbas r/o Gujranwala

273/05

12-08-05

Judicial Custody

 

151

Bashir r/o Gujrat

188/05

-do-

Judicial Custody

 

152

Muhammad Arshad (Notorious Human Trafficker)

361/05

24-08-05

Judicial Custody

 

153

-do-

261/05

-do-

Judicial Custody

 

154

-do-

216/05

-do-

Judicial Custody

 

155

-do-

360/05

-do-

Judicial Custody

 

156

Habibullah r/o Gujranwala (Notorious Human Trafficker)

355/05

22-08-05

Judicial Custody

 

157

Iftikhar Hussain Shah

331/05

04-08-05

Judicial Custody

 

158

Muhammad Arif r/o Gujranwala (Notorious Human Trafficker)

338/05

09-08-05

Judicial Custody

 

159

Tariq Sajid r/o Sialkot

891/99

13-08-05

Judicial Custody

 

160

Ch.Muhammad Ejaz r/o (Notorious Human Trafficker)

311/05

18-08-05

Judicial Custody

 

161

Waqas Shahid r/o Sialkot

357/05

23-08-05

12-09-05

 

162

Ejaz Qamar r/o Gujranwala

358/05

29-08-05

Judicial Custody

 

163

Sufi Muhammad Mushtaq

360/05

31-08-05

Judicial Custody

 

164

Sanaullah

112/05

04-08-05

30-08-05

 

165

Muhammad Rafique r/o Gujranwala (Notorious Human Trafficker)

347/05

17-08-05

Judicial Custody

 

166

Rana Mubashir Ali

S/O Rana Shaukat Ali

326/05

1-9-05

Judicial Custody

 

S. No

Name / Particulars of Human smugglers/ traffickers

Case FIR No, Date, U/S

Date of arrest

 

 

Present position of accused

Date of release on bail/ in judicial custody.

Name of court who granted bail.

167

Muhammad Nawaz R/o Gujranwala

409/05

3-9-05

Judicial Custody

 

168

Shahid Manzoor r/o Mandi Bahiuddin

365/05

2-9-05

Judicial Custody

 

169

Abdul Aziz s/o Ghulam Muhammad

314/05

5-9-05

Judicial Custody

 

170

Nasir r/o Shahdola Road Gujrat

337/05

-do-

Judicial Custody

 

171

Amir shahzad Gumman r/o Gujranwala PO

285/04(PO)

6-9-05

Judicial Custody

 

172

Asgher Iqbal @ Muhammad Javid R/O Wazirabad

539/04

-do-

Judicial Custody

 

173

Khadim Hussain r/o Gujrat

414/05

6-9-05

Judicial Custody

 

174

Qudrat ullah @ Dona s/o Rehmat Khan r/o Gujrat

412/05

9-9-05

Judicial Custody

 

175

Muhammad Ijaz Bhatti R/O Ghazi colony Sialkot

415/05

7-9-2005

Judicial Custody

 

176

Liaqat Ali R/O Alipur chatta

345/05

12-9-05

Judicial Custody

 

177

Abdul Razzaq PO R/O Long Phalia Distt. Mandi Bahiuddin

481/03(PO)

14-9-05

Judicial Custody

 

178

Barkat Ali s/o Lal Din r/o Rawalpindi

295/05

14-9-05

Judicial Custody

 

179

Khalid Nazir R/O Gujranwala

422/05

12-9-05

Judicial Custody

 

180

Attaullah s/o Miraj Din R/O Kotlan Mughlan Gujranwala

359/05

22-9-05

Judicial Custody

 

181

Azam Ali r/o Aroop Distt.Gujranwala

194/05

22-9-05

Judicial Custody

 

182

Abdul Aziz S/O Allah dad R/ O Khanewal Distt Gujrat

319/05

12-9-05

Judicial Custody

 

183

Sajid Hussain S/O Sabir Hussain R/O Peru shah

193/05

21-9-05

Judicial Custody

 

184

Babu Muhammad Afzal s/o Miraj din r/o Gujranwala

410/02 (PO)

18-9-05

Judicial Custody

 

185

Imran s/o Muhammad Rafique r/o Gujrat

27/05

26-09-05

Judicial Custody

 

186

Husnain Shah r/o Kharian, Gujrat

411/05

27-09-05

Judicial Custody

 

187

Azhar Iqbal Cheema r/o Sialkot

338/05

27-09-05

Judicial Custody

 

188

Irfan Khan s/o Rehmat Khan r/o Gujrat

441/05

27-09-05

Judicial Custody

 

189

Shabbir s/o Muhammad amin r/o Pasroor, Sialkot

138/04

29-09-05

Judicial Custody

 

190

Syed Iqrar Husszin s/o Syed Afzaal Shah r/o Gujranwala

352/01

27-09-05

Judicial Custody

 

191

Manzoor Ahmed r/o Daska,Sialkot

427/02

24-09-05

Judicial Custody

 

192

Mazhar Pervaiz

667/03

27-09-05

Judicial Custody

 

193

Zafar Iqbal Butter r/o Gujranwala

356/03

27-09-05

Judicial Custody

 


 

S. No

Name / Particulars of Human smugglers/ traffickers

Case FIR No, Date, U/S

Date of arrest

 

 

Present position of accused

Date of release on bail/ in judicial custody.

Name of court who granted bail.

194

Ansar Mehmood Iqbak s/o Riasat Ali

392/02

27-09-05

Judicial Custody

 

195

Liaqat Ali s/o Feroz Din r/o Gujranwala

180/88

30-09-05

Judicial Custody

 

196

Amir Rasheed r/o Sialkot

115/86

30-09-05

Judicial Custody

30-09-05

197

Mushtaq s/o Muhammad Yaqoob r/o Pasroor

43/84

30-09-05

Judicial Custody

30-09-05

198

Sajid Hussain S/O Sabir Hussain (MIT) R/O Peru Shah

123/04

21-9-05

Judicial Custody

21-9-05

199

Sal mullah s/o Ali Muhammad Caster Jatt r/o Kulachoor Distt, Gujrat

276/05

4-10-2005

Judicial Custody

 

200

Muhammad Inyat s/ Ghulam Hider Mohallah Starpura Distt Gujrat

144/05

6-1-2005

Judicial Custody

 

201

Abdul Rushed S/O Muhammad Bashir Caster Rajput r/o H.No.1415 Gali No.7 Gkher Mandi Distt. Gujranwala

236/05

11-10-2005

Judicial Custody

 

202

Manzoor Ahmed s/o Abdul Shakoor Mohallah Muslim Gung Kamoke distt gujranwala

234/05

11.10.2005

Judicial Custody

 

203

Muhammad Aslam s/o Muhammad Sadiq Ghumman r/o Wazirabad Distt.Gujranwala

141/05

13-10-2005

Judicial Custody

 

204

Azhar Naqvi s/o Manzoor Hussain opposigte Inayatullah Devi Gate Distt.Kasure

341/05

14-10-2005

Judicial Custody

 

205

Abdul Maroof s/o Muhammad Siddique Chak Phankat Tehsil Daska Distt. Sialkot

163/05

12-10-2005

Judicial Custody

 

206

Syed Iftikhar Ahmed s/o Latif Shah r/o Talondi Kajhoor wall

318/05

 

Judicial Custody

 

207

Ijaz Shah s/o Sultan Shah

-do-

17-10-2005

Judicial Custody

 

208

Tasaddiq Naeem s/o Ghulam Nabi Pasroor Distt. Sialkot

245/02

18-10-2005

Judicial Custody

 

209

Muhammad Akbar s/o Muhammad Sadiq Caste Chemo Tehsil Wazirabad Distt. Gujranwala

442/05

10-10-2005

Judicial Custody

 

210

Munir Ahmed Mellahi s/o Bashir Ahmed Malhi o Gujrat

367/05

20-10-2005

Judicial Custody

 

211

Arad Mehmood Janjua r/o Chelianwali station Mani Baha-ud-Din Chak

355/05

20.10.2005

Judicial Custody

 

212

Akhtar S/o Muhammad Tufail r/o Chak Mandranwal, Tehsil Daska, Distt: Sialkot

233/ 05

17.10.2005

Judicial Custody

 

 

213

Muhammad Al Karim alias Mian Abraiz

481/05

17-11-05

 

 

S. No

Name / Particulars of Human smugglers/ traffickers

Case FIR No, Date, U/S

Date of arrest

 

 

Present position of accused

Date of release on bail/ in judicial custody.

Name of court who granted bail.

214

Haji Yaqoob alias Yaqoob Mochi

423/05

427/05

17-11-05

 

 

215

Mehndi Khan

231/05

29-11-05

 

 

216

Shahid Gondal

427/05

30-11-05

 

 

217

Muhammad Abbas

55/05

56/05

57/05

02-12-05

 

 

218

Yahya

317/05

407/05

421/05

02-12-05

 

 

219

Zahid Rasool Sethi

47/04

56/04

04-12-05

 

 

220

Ahmed Shah

392/05

12-12-05

 

 

221

Safdar Mochi

379/05

12-12-05

 

 

222

Hafiz Shahid

519/05

12-12-05

 

 

223

Irfan

417/05

11-12-05

 

 

224

Muhammad Shafi

176/05

11-12-05

 

 

225

Imtiaz Ahmed

523/05

14-12-05

 

 

226

Khalid Mehmood

338/05

16-12-05

 

 

227

Zahoor Ahmed alias Jhoora sunira

310/05

223/05

21-12-05

 

 

228

Waqar Asadullah

465/05

95/05

21-12-05

 

 

229

Raja Farooq Qaiser

379/05

21-12-05

 

 

230

Aftab Akbar

22/05

21-12-05

 

 

231

Malik Sheraz

535/05

536/05

537/05

 

 

 

232

Liaqat Ali

541/05

28-12-05

 

 

233

Afzaal Butt

486/05

27-12-05

 

 

234

Fiaz Ahmed

542/05

28-12-05

 

 

235

Shehbaz Chamowala

347/05

27-12-05

 

 

236

Tanveer Butt

486/05

27-12-05

 

 

237

Muhammad Aslam

547/05

29-12-05

 

 

             

  

LIST OF HUMEN SMUGGLERS/ TRAFFICKER ARRESTED IN 2005

P.S. FIA Multan.

 

S. No

Case FIR No, Date, U/S

Name / Particulars of Human smugglers/ traffickers

Date of arrest

 

 

Name of Court

Particulars of bail granting of court

1.

13/ 05 dt. 6.1.05 u/s 3 P&CHTO 2002 & 17/ 22 EO 1979

Ahmad Bakhsh

12.01.2005

SJC Multan

1901.2005

2.

53/ 05 dt 22.1.05 u/s 3 P&CHTO 2002 & 17/ 22 EO 1979

Sohna Khan

22.01.05

SCJ Multan

15.02.05

3.

60/ 05 dt. 11.02.05 u/s 3 P&CHTO 2002 & 17/ 22 EO 1979

Muhammad Bilal

11.02.05

-

Yet not granted.

4.

29/ 05 dt. 7.1.05

Allah Nawaz Kherrah

2.3.05

3 P & C of HTO decided and convicted on 7.7.05

07.07.05

5.

30/ 05 dt. 7.1.05 u/s 3 P&CHTO 2002 & 17/ 22 EO 1979

-do

2.3.05

-do-

-7.07.05

6.

53/ 05 dt. 22.1.05

Haji Sawan

-do-

Senior Civil Judge

22.03.05

7.

138/ 04 dt. 29.09.04 u/s 3 P&CHTO 2002 & 17/ 22 EO 1979

Waheed Sharif

28.02.05

-

Judicial Lock Up

8.

139/ 04 dt. 29.09.04 u/s 3 P&CHTO 2002 & 17/ 22 EO 1979

-do-

28.2.05

-

-do-

9.

140/ 04 dt. 29.09.04 u/s 3 P&CHTO 2002 & 17/ 22 EO 1979

-do-

28.2.05

-

-do-

10.

141/ 04 dt. 29.00.04 u/s 3 P&CHTO 2002 & 17/ 22 EO 1979

-do-

28.2.05

-

-do-

11.

145/ 04 dt. 30.09.04 u/s 3 P&CHTO 2002 & 17/ 22 EO 1979

-do-

-do-

-

-do-

12.

71/ 05 dt 28.2.05 U/s # P&CHTO

Sarfraz

3.3.05

-

06.07.05

13.

15/ 05 dt 6.1.05 U/s 3 P&CHTO 2002, 17/ 22 EO

Raja Abdul Qayyum

15.3.05

Special Judge Central

29.03.05

14.

24/05 dt 6.1.05 U/S 3 P&CHTO 2002,17/22 EO

Muhammad Akhtar

10.3.05

High Court Multan

4.5.05

15

56/05 dt 28.1.05 U/S 3 P&CHTO 2002,17/22 EO

Muhammad Shahid

27.3.05

Special Judge Central Multan

7.4.05

16

44/04 dt 24.2.04U/S 3 P&CHTO 2002,17/22 EO

Muhammad Shafique

28.3.05

-do-

06-04-05

17

174/04 dt.30.9.04 U/S 3 P&CHTO 2002,17/22 EO

Shakir Muhammad

2.4.05

-do-

07-04-05

18

57/05 dt.28.1.05 U/S 3 P&CHTO 2002,17/22 EO

Muhammad Ibrahim

28.4.2005

-do-

09.05.05

19.

-do-

Khalil Ahmad

-do-

-do-

09.05.05

20.

89/ 05 dt 16.4.05 05 U/S 3 P&CHTO 2002,17/22 EO

Shamoon Sohail

 

 

 

21.

31/ 05 dt. 7.1.05 U/s 3 P&CHTO 2002,17/22 EO

Mazhar Hussain Sahu

7.5.05

-

Yet not granted

22.

64/ 05 dt 28.2.05 U/ s    3 P&CHTO 2002,17/22 EO

-do-

7.5.05

-

-do-

23.

75/ 05 dt. 18.3.05 U/ s    3 P&CHTO 2002,17/22 EO

Azeem Baihsh

14.5.05

-

-do-

24.

99/ 05 dt 14.05.05 U/ s    3 P&CHTO 2002,17/22 EO

Muhammad Anwar

16.6.05

Senior Civil Judge Multan

09.07.05

25.

105/ 05 dt 20.05.05 U/ s    3 P&CHTO 2002,17/22 EO

Ghulam Akbar

20.5.05

-do-

17.06.05

26.

106/ 05 dt 21.05.05 U/ s    3 P&CHTO 2002,17/22 EO

Ghulam Murtaza

21.5.05

Special Judge Central

27.7.05

27.

107/ 05 dt 23.5.05 U/ s    3 P&CHTO 2002,17/22 EO

Abdul

21.5.05

-

Yet not granted

28.

-do-

Muhammad Hanif

21.5.05

-

Yet not granted

29.

102/ 05 dt 16.5.05 U/ s    3 P&CHTO 2002,17/22 EO

Muhammad Zahid Nazir

24..5.05

Special Judge Central Multan

08.06.05

30.

61/ 05 dated 28.2.05 U/ s    3 P&CHTO 2002,17/22 EO

Muhammad Abbas

30.5.05

-

Yet not granted

31.

114. 05 dt 6.6.05 U/ s    3 P&CHTO 2002,17/22 EO

Alla Ditta

7.6.05

Special Judge Central Multan

14.6.05

32.

123/ 03 dt 23.12.03 U/ s    3 P&CHTO 2002,17/22 EO

Abdul Samad

18.6.05

-do-

18.6.05

33.

123/ 05 dt 25.6.05 U/ s    3 P&CHTO 2002,17/22 EO

Muhammad Ramzan

25..6.05

-do-

01.9.05

34.

129/ 05 dt 11.7.05 U/ s    3 P&CHTO 2002,17/22 EO

Sajjad Ali

18.7.05

-

Yet not granted

35

128/05 dt. 11.7.05 U/ s    3 P&CHTO 2002,17/22 EO

Muhammad Hussain

20.7.05

-

Yet not granted

36

-do-

Muhammad Farooq

20.7.05

-

Not yet granted

37

112/05 dt.4.6. 05 U/ s    3 P&CHTO 2002,17/22 EO

Maqbool Ahmad

21.7.05

-do-

27.7.05

38

134/05 dt 18.7.05 U/ s    3 P&CHTO 2002,17/22 EO

Irfan Ellahi

 

-do-

25.7.05

39

138/05 dt 25.7.05 U/ s    3 P&CHTO 2002,17/22 EO

Ferozi Mai

25.7.05

-do-

28.7.05

40

-do-

Muhammad Iqbal

25.7.05

-

Not yet granted

41

30/04 dt. 22.1.04 U/ s    3 P&CHTO 2002,17/22 EO

Muhammad Ajmal Tareen

25.8.05

-

Not yet granted

42

37/05 dt 20.7.05 U/ s     3 P&CHTO 2002,17/22 EO

Shehzad Anjum

25.8.05

-

Not yet granted

43

135/05 dt. 19.7.05 U/ s     3 P&CHTO 2002,17/22 EO

Abdul Sattar

6..9.05

-

Not yet granted

S.No

Name / Particulars of Human smugglers/ traffickers

Case FIR No, Date, U/S

Date of arrest

 

 

Present position of accused

Date of release on bail/ in judicial custody.

Name of court who granted bail.

44

Ghulam Qadir s/o Mehr Din r/o Chak No.39/GB Tehsil Jaranwala Distt. Faisalabad.

144/05 dt. 05-8-05 u/s 17/18 E.O 1979

05-08-05

30.8.05

Special Judge Central Multan

45

Abdul Waheed s/o Abdul Majeed caste Aain r/o Chak No.47/WB Bhagwan Pura Vehari

143/05 dt 3-8-05 u/s 17/22 EO 1979

6-8-05

29-9-05

Special Judge Central Multan

46

Abdul Waheed s/o Abdul Majeed caste Aain r/o Chak No.47/WB Bhagwan Pura Vehari

143/05 dt 3-8-05 u/s 17/22 EO 1979

6-8-05

29-9-05

Special Judge Central Multan

47

Anwqar Mai d/o Faiz Bakhsh r/oKaram Pur Tehsil Mailsi Distt: Vehari

146/05 dt. 11-08-05 u/s 6PA 1974

12-08-05

13-08-05

Senior Civil Judge Multan

48

Muhammad Iqbal s/o Riaz Niaz Ahmad Caste Shiekh r/o St.No.08 Habib Colony R.Y Khan

138/05 dt: 25.7.05 U/S 17/18 & E.O 1979 3P&CHTO 2002

15-8-05

13-10-05

Special Judge Central Multan

49

Muhammad Ashraf s/o Ghulam Muhammad r/o Chak No. 14/11 L Tehhsil Chicha watni Distt; Sahiwal

08/94 dt. 22-01-94 u/s 17/22 EO 1979

22-8-05

5-10-05

Special Judge Central Multan

50

Ghulam Fareed s/o Muhammad Jamal r/o Kot Haibet Tehsil & Distt: Dera Ghazi Khan

61/88 dt 15-06-88 u/s 6PA 1974

23-8-05

29-10-05

Senior Civil Judge Multan

51

Muhammad Ajmal Treen s/o Muhammad Nawaz Khan Thaikedar r/o H.No.924/10 Ysin Colony Bosan Road Multan

30/04 dt: 22-01-04 U/S 17/22 E.O1979

25-8-05

30-11-05

LHC/Multan Bench/Multan

52

Muhammad Shahzad Anjum s/o Nazeer Ahman Caste Arain r/o Chak No.12/BC Teh: Distt Bahawalpur

137/05 dt: 20-7-05 U/S 17/22 E.O 1979 3P&CHTO 2002

25-8-05

6-12-05

LHC/BWP/Bench

53

Muhammad Zulfiqar s/o Abdul Ghafoor r/o Roda Thal Tehsil & Distt: Khoushab

150/05 dt:23-8-05 u/s 17/22 E.O 1979

30-8-05

11-10-05

Special Judge Central Multan

54

Muhammad Arif  Javed s/o Muhammad Ashiq Caste Hashmi r/o ST.No.02, Mohalla Qaisarabad Qazafi Chowk Multan

175/05 dt: 5-9-05 U/S 17/22 E.O 1979

5-9-05

13-9-05

Special Judge Central Multan

S.No

Name / Particulars of Human smugglers/ traffickers

Case FIR No, Date, U/S

Date of arrest

 

 

Present position of accused

Date of release on bail/ in judicial custody.

Name of court who granted bail.

55

Fiaz Ahmad s/o Muhammad Ramzan Caste Bhatti, r/o Ahmad Abad Near Choungi No.14 Multan

164/04 dt:26-10-04 u/s 17/22 E.O 1979

5-9-05

26-9-05

Special Judge Central Multan

56

Sajjad Ahmad s/o Muhammad Ishaq r/o H.No.155-C Model Town Sahiwal

156/05 dt: 31-8-05 U/S 17/22 E.O 1979

6-9-05

12-9-05

Special Judge Central Multan

57

Ilam Din s/o Fazal Din Caste Rajpute r/o 82/6-R Sahiwal

104/88 dt: 23-11-88 U/S 17/22 E.O 1979

6-9-05

28-9-05

Special Judge Central Multan

58

Bashir Ahmad s/o Muhammad Sadiq Caste Rajpute r/o Chak No.90/9-L Hamid Town Sahiwal

84/93 dt: 15-12-93 U/S 17/22 E.O 1979

6-9-05

Still in Jail

-

59

Abdul Sattar s/o Muhammad Ismail caste Arain r/o Chak No.98/15-L Teh:Mian Chunnu Distt: Khanewal

135/05 dt: 19-7-05 u/s 3P&CHTO 2002 u/s 17/22 E.O 1979

6-9-05

13-9-05

Special Judge Central Multan

60

Nasir Ali s/o Liaqat Ali Caste Arain r/o H.No.270 ST.No.5 Qasim Pur colony Multan.

157/05 dt: 31-8-05 u/s 17/22 E.O 1979

8-9-05

15-9-05

Special Judge Central Multan

61

Nasir Ali s/o Liaqat Ali Caste Arain r/o H.No.270 ST.No.5 Qasim Pur colony Multan.

157/05 dt: 31-8-05 u/s 17/22 E.O 1979

8-09-05

15-9-05

Special Judge Central Multan

62

Rana Ashfaq Ahmad s/o Rana Naseer Bakhsh r/o H.No.6 West Trust colony Bahawalpur

62/02 dt. 30-06-2002 u/s 17/22 EO 1979

09-09-05

15-09-05

Senior Civil Judge Multan

63

Miraj din s/o shuhab din r/o St. No.02 Ameer Abad Colony Multlan

196/05 dt. 09-09-05 u/s 17/22 EO 1979 6PA 1974

09-09-05

12-09-05

Senior Civil Judge Multan

64

Ashiq Ali s/o Mohabbat Ali r/o Chak No.111/EB, Tehsil Arif wala Distt: Pakpattan

149/05 dt:20-8-05 U/S 17/22 E.O 1979

14-9-05

4-10-05

Special Judge Central Multan

65

Ashiq Ali s/o Mohabbat Ali r/o Chak No.111/EB, Tehsil Arif wala Distt: Pakpattan

1492/05 dt:20-8-05 U/S 17/22 E.O 1979

14-9-05

4-10-05

Special Judge Central Multan

66

Muhammad Saleem Akhtar s/o Qadir Bakhsh Prop. Shamas International Mulltan

53/04 dt. 05-03-2004 u/s P&CHTO 2002

14-09-05

15-09-05

` Special Judge Central Multan

67

Muhammad Akhtar s/o Noor Muhammad caster Jat r/o Chak No.91/Fateh Tehsil Hasilpur Distt: Bahawalpur

141/05 dt: 3.8.05 U/S 17/22 E.O 1979 3P&CHTO 2002

16-9-05

7-12-05

Special Judge Central Multan

68

Muhammad Akhtar s/o Noor Muhammad caster Jat r/o Chak No.91/Fateh Tehsil Hasilpur District Bahawalpur

142/05 dt: 3.8.05 U/S 17/22 E.O 1979 3P&CHTO 2002

16-9-05

7-12-05

Special Judge Central Multan

S.No

Name / Particulars of Human smugglers/ traffickers

Case FIR No, Date, U/S

Date of arrest

 

 

Present position of accused

Date of release on bail/ in judicial custody.

Name of court who granted bail.

69

Shabbir Akhtar s/o Faqir Muhammad r/o Purna Sadiq Bazar Rahimyar Khan

27/88 dt.02-03-1988 22 EO 1979

16-09-05

16-09-05

Special Judge Central Multan

70

Muhammad Arshad s/o Peer Bakhsh r/o Mouza Nawan shumali distt: D.G.Khan

209/05 dt. 26-09-2005 u/s 17/18 EO 1979

26-09-05

11-10-05

Special Judge Central Multan

71

Riaz ul Haq s/o Abdul Salam Chishti r/o H.No.25/A Alamgirt Road Islam Pura Lahore.

153/05 dt:27-8-05 U/S 17/22 E.O 1979

12-10-05

-do-

-

72

Qaisar Abbas s/o Muhammad Nawaz Qureshi r/o Chak No.14/8R(west) Gul Abad Tehsil & District Khanewal

186/05 dt: 8.9.05 U/S 17/22 E.O 1979

27-10-05

Still in Jail

-

73

Qaisar Abbas s/o Muhammad Nawaz Qureshi r/o Chak No.14/8R(west) Gul Abad Tehsil & District Khanewal

191/05 dt:9.9.05 U/S 17/22 E.O 1979

27-10-05

Still in Jail

-

74

Qaisar Abbas s/o Muhammad Nawaz Qureshi r/o Chak No.14/8R(west) Gul Abad Tehsil & District Khanewal

174/05 dt: 5-9-05 U/S 17/22 E.O 1979

27-10-05

Still in Jail

-

75

Habib ur Rehman s/o Wali Muhammad Caste Arain r/o Chak No.60/P Tehsil Khanpur Distt R.Y.Khan

76/05 dt:23-5-05 u/s 17/22 E.O 1979

27-10-05

Still in Jail

-

76

Muhammad Aslam s/o Muhammad Khan Caste Malan Hans r/o Mouza Bilawal Pur Tehsil Kabir Wala Distt: Khanewal

49/2005 dt:24-7-03 u/s 17/22 E.O 1979 3P&CHTO 2002

28-10-05

28-10-05

Special Judge Central Multan

77

Jam Kaloo s/o Karim Bakhsh r/o Basti Khandu Khan Jalalpur Tehsil & Distt: Rahimyar Khan

171/05 dt. 31-08-2005 U/S 17/22 EO 1979

10-11-2005

Still in Jail

-

78

Abdul Razzaq s/o Muhammad Tufail r/o Gulshan Faiz Colony Mulltan

76/04 dt. 11-05-04 U/S 17/22 EO 1979

14-11-2005

14-11-2005

Special Judge Central Multan

79

Muhammad Hashim s/o Abdullah r/o H.No.22, Cheema Town Chowk Bahawalpur

120/03 dt 13-12-2003 U/S 17/22 E.O 1979 3P&CHTO 2002

21-11-2005

Still in Jail

Nil

80

Muhammad Hashim s/o Abdullah r/o H.No. 22, Cheema Town chowk Bahawalpur

106/04 dt. 15-07-2004 U/S 17/22 E.O 1979 3P&CHTO 2002

21-11-2005

Still in Jail

Nil

81

Rana Manzoor Ahmad s/o Fazal Din r/o chak No. 50 Sorsingh Pattoki Distt: Qasur

176/99 dt. 01-12-99 U/S 17/22 EO 1979

26-11-2005

Still in Jail

Nil

82

Rana Manzoor Ahmad s/o Fazal Din r/o chak No. 50 Sorsingh Pattoki Distt: Qasur

53/03 dt. 26-07-03  U/S 17/22 EO 1979

26-11-2005

Still in Jail

Nil

S.No

Name / Particulars of Human smugglers/ traffickers

Case FIR No, Date, U/S

Date of arrest

 

 

Present position of accused

Date of release on bail/ in judicial custody.

Name of court who granted bail.

83

Bashir Ahmad Ansari s/o Hasan Bakhsh r/o mouza Dhuratta Rawan Tehsil & Distt: Multan

236/05 dt. 28-11-2005 U/S 17/22 EO 1979

28-11-2005

12-12-2005

Special Judge Central Multan

84

Razzaq Ahmad s/o Aftab Ahmad r/o 35-C Arifabad Colony Raja Pur Khanewal Road Multan

191/04 dt. 29-12-2004 U/S 17/22 EO 1979

29-11-2005

Still in Jail

Nil

85

Master Zulfiqar s/o Jindwadda r/o Jallah Jeem Tehsil Malsi Distt. Vehari

108/05, dt. 23-05-05 U/S 17/22 EO 1979

05-12-2005

Judicial Custody

-

86

Rasheed Ahmed Tahir s/o Ghulam Hussain r/o Kot Sultan distt. Layyah

134/04, dt. 20-09-04 U/S 17/22 EO 1979

08-12-05

Judicial Custody

-

87

Muhammad Wahid Sharif s/o Muhammad Sharif Prop, Allah Twakal corporation Baldia Market Chicha Wattni Distt. Sahiwal

217/05, dt. 07-10-05 U/S 17/22 EO 1979

09-12-05

Judicial Custody

-

88

Muhammad Saleem s/o Abdullah r/o Beroon Shikari Gate Bahawalpur

13/92, dt. 23-04-92 U/S 17/22 EO 1979

14-12-05

Releasled on bail on 21-12-05

Special Judge Central Multan

89

Muzher Hussain s/o Muhammad Nawaz chak No. 32/WB, Distt. Vehari

131/05, dt. 11-07-05 U/S 17/22 EO 1979

20-12-05

Judicial Custody

-

90

Muzher Hussain s/o Muhammad Nawaz Chak No. 32/WB, Distt. Vehari

223/05, dt. 19-10-05 U/S 17/22 EO 1979

20-12-05

Judicial Custody

-

91

Haji Ghulam Abbas s/o Karim Bukhsh r/o Mohallah Houz-wala Dhrama Mouzq Rekh Chohwani Distt. D.G.Khan

234/05, dt. 22-11-05 U/S 17/22 EO 1979

23-12-05

Judicial Custody

-

92

Mohsin Aziz s/o Abdul Aziz r/o House No. 53, block No. 27, Distt. D.G.Khan

119/05, dt. 14-06-05 U/S 17/22 EO 1979

27-12-05

Judicial Custody

-

S.No

Name / Particulars of Human smugglers/ traffickers

Case FIR No, Date, U/S

Date of arrest

 

 

Present position of accused

Date of release on bail/ in judicial custody.

Name of court who granted bail.

93

Muhammad Iqbal s/ o Niaz Ahmad Sh: r/o St. No.8 Habib Colony, Rahim Yar Khan.

138/05 dt 25.7.2005 u/s 3 P&CHTO 2002

14.08.2005

13.10.2005

SJC Multan

94

Jam Muhammad Yousaf s/o Jam Muhammad Umer r/o Thali Mahatman  r/o Rahim Yar Khan

512/05 dt. 9.7.2005  u/s 3 P&CHTO 2002

24.08.2005

Sent to Judicial on 31.8.05

Case has been transferred to Passport Cell Lahore.

95

Qasim Hajjani s/o Nabi Bakhsh caste Baloch r/o Peer Adil, Tehsil & Distt: Dera Ghazi Khan

362/05 dt. 19-05-05 u/s ¾ P&CHTO 2002

27-08-2005

Sent to Judicial Jail on 29-08-2005

Case has been transferred to Passport Cell Lahore.

96

Jam Muhammad Umer s/o Allah Bakhsh r/o Thali Mahatman Rahimyar Khan

512/2005dt.09-07-05

u/s ¾ P&CHTO 2002

03-09-2005

Sent Judicial Jail on 04-09-2005

Case has been transferred to Passport Cell Lahore.

97

Anwar Sultana w/o Jam Muhammad Umer r/o Thali Mahatman Rahimyar Khan

512/2005dt.09-07-05

u/s ¾ P&CHTO 2002

03-09-2005

Sent Judicial Jail on 04-09-2005

Case has been transferred to Passport Cell Lahore.

 

98

Muhammad Akhtar s/o noor Muhammad caste Jat r/o 91/F Tehsil Hasil Pur Distt: Bahawalpur

141/2005dt,03-08-05 u/s 17/22 EO 1979 u/s 3/4 P&CHTO 2002

16-09-2005

07-12-2005

Special Judge Central Multan

99

Muhammad Akhtar s/o noor Muhammad caste Jat  r/o 91/F Tehsil Hasilpur Distt: Bahawalpur

142/2005 dt, 03-08-05 u/s 17/22 EO 1979 u/s 3/4P&CHTO 2002

16-09-2005

07-12-2005

Special Judge Central Multan

100

Muhammad Munir s/o Juma Khan caste Odd, r/o Choungi No.01, Multan

213/2005 dt. 28-09-05 ¾ P&CHTO 2002

28-09-2005

27-10-2005

Special Judge Central Multan

101

Rashid Ahmed Tahir s/o Ghulam Hussain caste Sahu r/o Kot Sultan distt. Layyah

37/2005 dt 07-1-05 u/ s  ¾ P&CHTO 2002

7.12.2005

13.12.2005

Judicial Magistrate

102

Rashid Ahmed Tahir s/o Ghulam Hussain caste Sahu r/o Kot Sultan distt. Layyah

38/2005 dt 07-1-05 u/ s  ¾ P&CHTO 2002

7.12.2005

13.12.2005

Judicial Magistrate

103

Rashid Ahmed Tahir s/o Ghulam Hussain caste Sahu r/o Kot Sultan distt. Layyah

39/2005 dt 07-01-05 u/ s  ¾ P&CHTO 2002

7.12.2005

13.12.2005

Judicial Magistrate

S.No

Name / Particulars of Human smugglers/ traffickers

Case FIR No, Date, U/S

Date of arrest

 

 

Present position of accused

Date of release on bail/ in judicial custody.

Name of court who granted bail.

104

Showkut Abbas s/o Hussain Bukhs Bundwani Balocuch r/o Mouza Mumuri Tehsil & Distt. D.G.Khan

242/2005 dt 13-12-05 3 P&CHTO 2002

14.12.2005

Judicial Custody

 

105

Khalid Khalol s/o Nabi Buksh r/o Peer Qattal road D.G.Khan Prop. Khalol Travel Agency D.G.Khan

245/2005 dt 24-12-05 3 P&CHTO 2002

27.12.2005

Physical remand

 

106

Ghulam yasin Zuharani s/o Jumma Khan r/o Chahbri Bala D.GKhan Prop. Zuharani-Travel

245/2005 dt 24-12-05 3 P&CHTO 2002

27.12.2005

Physical remand

 

 

LIST OF HUMEN SMUGGLERS/ TRAFFICKER ARRESTED IN 2005

P.S. FIA FAISALABAD

 

S. No

Case FIR No, Date, U/S

Name / Particulars of Human smugglers/ traffickers

Date of arrest

 

 

Name of Court

Particulars of bail granting of court

1

95/03 dt. 8.11.03, 17/22 EO

Muhammad Akram Irshad alias Irshad Bukhari s/o Wali Muhammad r/o House No.2-X-2 near Bank Morre Madina Town Faisalabadpresently Bahawalpur.

9.7.2005

Special Judge Central Faisalabad.

19.7.2005 by the order of Special Judge Central Faisalabad.

2

96/03 dt. 8.11.03 , 17/22 EO

Muhammad Akram Irshad alias Irshad Bukhari s/o Wali Muhammad r/o House No.2-X-2 near Bank Morre Madina Town Faisalabadpresently Bahawalpur.

9.7.2005

Special Judge Central Faisalabad.

19.7.2005 by the order of Special Judge Central Faisalabad.

3.

51/04 dt. 10.5.04, 17/22 EO

Muhammad Akram Irshad alias Irshad Bukhari s/o Wali Muhammad r/o House No.2-X-2 near Bank Morre Madina Town Faisalabadpresently Bahawalpur

9.7.2005

Special Judge Central Faisalabad.

19.7.2005 by the order of Special Judge Central Faisalabad.

4.

2/03 dt. 1.1.03, 17/22 EO

Muhammad Saeed Qasim s/o Khushi Muhammad Caste Jutt r/o Chak No.233/RB Kothi Janda Singh smundri Road, Faisalabad.

18.7.05

 

In judicial lock up.

5.

4/03 dt, 21.1.03, 17/22 EO, 6 PA

Muhammad Saeed Qasim s/o Khushi Muhammad Caste Jutt r/o Chak No.233/RB Kothi Janda Singh smundri Road, Faisalabad.

18.7.05

 

In judicial lock up.

6.

75/04 dt. 19.6.04, 17/22 EO

Muhammad Saeed Qasim s/o Khushi Muhammad Caste Jutt r/o Chak No.233/RB Kothi Janda Singh smundri Road, Faisalabad.

18.7.05

 

In judicial lock up.

7.

27/05 dt. 22.6.05, 6 PA & 3  PCHTO

Amjad Hussain s/o Muhammad kHussain Proprietor Kaplan Academy Peoples Colony Faisalabad

22.2.05

 

On bail

8.

84/05 dt. 11.6.05, 18 EO, 6PA,420,468,471 PPC

Gulzar Ahmad alias Jhara s/o Abdul Ghani r/o Mohallah Kot Khan Muhammad Satiana Road, Faisalabad.

11.6.05

 

In judicial lock up.

9.

99/05 dt. 24.7.05, 17/22 EO 6PA, 420,468,471 PPC

Muhammad Sabir Latif Proprietorn King Services Inte4national Rasool Plaza Kotwali Road, Faisalabad.

24.7.2005

 

-

S. NO

NAME OF ACCUSED

Case FIR No, Date, U/S

DATE OF ARREST

DATE OF RELEASED

NAME OF COURT BY WHOM BAIL WAS GRANTED

10

Muhammad Ashraf s/o Muhammad Afzal r/o P-50 ST.No.5 Aminabad Faisalabad.

105/05 3.8.05 17/22 EO & 3 PCHTO

3.8.05

On bail

-do-

11

Mirza Noor Elahi s/o Ahmad Bux r/o H.No.P-6 ST.NO.7 Munshi Mohallah Faisalablad.

105/05 3.8.05 17/22 EO & 3 PCHTO

-do-

5.9.05

-do-

12

Shazia Naureen D/O Manzoor Hussain r/o Railway Colony Faisalabad.

105/05 3.8.05 17/22 EO & 3 PCHTO

-do-

26.9.05

-do-

13

Muhammad Hanif s/o Muhammad Siddique r/o Pathanda Hotel Tehsil & District Lyyah.

103/05 2.8.05 17/22 EO & 3 PCHTO

14.8.05

-

-

14

Muhammad Iqbal s/o Hakim Ghulam Abbas r/o Laqanwala Laliani Tehsil Bhalwal district Sargodha.

77/05 9.6.05 17/22 EO & 3 PCHTO

26.8.05

Judicial lock up

-

15

William Naz s/o Ghani Masih r/o Basti Isanianwali Khushab.

129/05 6.9.05 17/22 EO

9.9.05

14.9.05

Special Judge Central Faisalabad

16

Rashid Ali s/o Muhammad Ali r/o Mohallah Bub ul Abwab Rabuwa.

68/05 26.6.05 17/22 EO & 3 PCHTO

12.9.05

23.11.05

-do-

17

Umar Hayat s/o Muhammad Din r/o Chak No. 388/JB Tehsil & district Toba Tek singh.

137/05

 12.9.05 17/22 EO 12.9.05 17/22 EO

15.9.05

-do-

-

18

Rahat Ali Khan s/o Farrukh Fateh Ali Khan r/o Lasoori Shah Faisalabad

118/05 20.8.05 17/22 EO

16.09.05

21.9.05

Special Judge Central Faisalabad

19

Maqsood Ahmad s/o Habib Ullah r/o Chak No.643/GB District Faisalabad.

133/05 9.9.05 17/22 EO

21.9.05

14.12.05

-do-

20

Muhammad Zaman s/o Ghulam Rasool r/o Chak No.313 Tehsil Gojra District TT singh.

104/05 3.8.05 17/22 EO

26.9.05

-do-

-

21

Muhammad Farooqa s/o Ghulam Muhammad r/o Mohallaha Hayatabad

30/04 25.3.04 17/22 EO

6.10.05

In judicial lock up

-

22

Muhammad Sarwar s/o Wazir Ahmad r/o H.NO.64/4 Mohallah Balwantpura Gojra District TT Singh

169/04 30-12-04 17/22 EO

11.10.05

27.10.05

-do-

23

Muhammad Asif s/o Muhammad Siddique r/o Chak No.466/GB Tehsil smundri District Faisalabad.

159/05 13.10.05 6 PA 468,471,109 PPC

13.10.05

24.10.05

Illaqa Magistrate Faisalabad.

24

Muhammad Khalid Javed s/o Allah Ditta r/o ChakNo.228/RB Faisalabad.

161/05 15-10-05 17/22 EO

15.10.05

27-10-05

-do-

 


 

 

 

 

S. NO

NAME OF ACCUSED

FIR NO

DATE OF ARREST

DATE OF RELEASED

NAME OF COURT BY WHOM BAIL WAS GRANTED

25

Safdar Masih Jacob s/o Nawab Masih r/o 268/RB Faisalabad.

131/05

 

 

 

26

Shabbir Ahmad  son of Muhammad Aslam r/o ST.No.2 H.NO. 97  Mohallah Naseerabad Faisalabad

135/05 10.9.05 17/22 EO

19.10.05

26.10.05

Special Judge Central Faisalabad

27

 Muhammad Ramzan son of Muhammad Aslam r/o ST.No.2 H.NO. 97  Mohallah Naseerabad Faisalabad

135/05 10.9.05 17/22 EO

19.10.05

26.10.05

Special Judge Central Faisalabad

28

Muhammad Ashiq s/o Faqir Muhammad r/o Chak No.177/JB Jaranwala District Faisalabad.

126/05 5.9.05 17/22 EO

22.10.05

27.10.05

-do-

29

Abdul Ghaffar s/o Abdul Qayyum r/o Gali Parnam Das Mohallah Hathiwan Jhang Saddar.

124/05 1.9.05 17/22 EO & 6 PA

25.10.05

7.11.05

-do-

30

Shauat Ali s/o Fateh Ali r/o Chak No.26/Janoobi Tehsil & District Sargodha.

125/05 2.9.05 17/22 EO

25.10.05

1.11.05

-do-

31

Muhammad Anwar Sani s/o Mukhtar Ahmad r/o 469/10 Tehsil Kamalia District Toba Tek singh.

120/05 4.8.05 17/22 EO

27.10.05

1.11.05

-do-

32

Muhammad Amin s/o Fateh Muhammad r/o 469/10 Tehsil Kamalia District Toba Tek singh.

120/05 4.8.05 17/22 EO

27.10.05

1.11.05

-do-

33

Javed Gill s/o Chiragh din r/o Asghar Colony Tehsil & district Toba Tek singh.

178/05 1.11.05 17/22 EO

11.11.05

15.12.05

Special Judge Central Faisalabad.

34

Usman Shahid s/o Shah Muhammad r/o Chak No. 371/GB Tehsil Gojra District Toba Tek Singh.

185/05 15.11.05 6 PA

15.11.05

18.11.05

Illaqa Magistrate Faisalabad

35

Tayyab Ashiq s/o Ashiq Ali r/o Awan Chowk ahmadabad Gulistan Colony Faisalabad

182/05 11.11.05 17/22 EO

15.11.05

9.12.05

-do-

36

Master Mumtaz Hussain s/o Chiragh Din r/o Chak Nawan Pind District Faisalabad.

186/05 22.11.05 17/22 EO & 6PA

22.11.05

9.12.05

Special Judge Central Faisalabad.

37

Syed Ghulam Murtaza s/o Muhammad Aslam r/o Chak No. 203/RB Faisalabad

187/05 25.11.05 17/22 EO

30.11.05

9.12.05

-do-

38

Mushtaq Ahmad s/o Khair Din r/o chak No.337/GB Toba Tek singh.

143/05 dt, 16.9.05 u/s 17/22 EO

12.12.05

-do-

-

39

Maqsood Ahmad s/o Ghulam  Qadir r/o Chak No.314/JB Gojra District TT singh.

100/05 dt. 26.7.05 u/s 17/22 EO

19.12.05

-do-

-

40

Muhammad Muzamil s/o Maqsood Ahmad r/o Chak No.314/JB Gojra District TT Singh

100/05 dt. 26.7.05 u/s 17/22 EO

-do-

In Jail

-

41

Muhammad Ajmal s/o Maqood Ahmad r/o Chak No.314/JB Gojra District TT singh

100/05 dt. 26.7.05 u/s 17/22 EO

-do-

-do-

-


 

 

S. NO

NAME OF ACCUSED

FIR NO

DATE OF ARREST

DATE OF RELEASED

NAME OF COURT BY WHOM BAIL WAS GRANTED

42

Maqbool Ahmad s/o Fazal Din r/o 367/GB Gojra District TT Singh.

198/05 dt, 12.12.05 u/s 17/22 EO

19.12.05

-do-

-

43

Afzaal Ahmad S/o Muhammad Ramzan r/o Mohallah Siddiqi Haidri Farooqabad, Sheihupura

207/ 05 dated 21.12.05 u/s 17/ 22 E.O.

23.12.2005

On bail 4.1.06

SJC Faisalabad

44

Zulfiqar s/o Bashir Gill r/o Qazi Townn Sargodha.

37/05 dt.29.5.05 u/s 17/22 EO.

30.12.05

In jail

-

 


 

LIST OF HUMEN SMUGGLERS/ TRAFFICKER ARRESTED IN 2005

P.S. FIA PASSPORT CIRCLE, KARACHI

 

S.No

Name / Particulars of Human smugglers/ traffickers

Case FIR No, Date, U/S

Date of arrest

 

 

Present position of accused

Date of release on bail/ in judicial custody.

Name of court who granted bail.

1

Muhammad Bashir sw/o Muhammad Ashraf r/o Malky Kaley PO Chiniot Distt Sialkot

01/2005 U/ S 17(2)(b)E.O. 1979

02.01.2005

Special Judge Central-II, Karachi

19.1.2005

2

Rehman Shah

Muhammad Magsi s/o Muhammad Ali

 

02/2005 U/S 17(1)/E.O. 1979

03.01.2005

-do-

31.01.2005

3

   i.       Ch. Muhamad Hanif s/o Muhammad Latif r/o H. No. S-18 Central Street, Phase-II DHA Kcy.

 ii.       Raj Bostan Khan

iii.       Syed Rashid Ahmed Maroof

4/2005 U/s 6 (1)(g) PPA0020                          420/ 468/ 471/ 473/ 474 PPC 3(1)&4 LIX 2002

07.01.2005

14.01.2005

-do-

High Court Sindh

Session Judge (South) Kci

Addl: Session Judge-I, South Karachi.

04.02.2005

07.-2.2005

30.03.2005

4

Mukhtarur Rehman

06/2005 U/S 3(1) & 4 LIX

11.01.2005

Addl: Session Judge-1 Malir

19.2.2005

5

1. Muhammad Rasheed s/o Haji M. Bashir r/o St: No.1 Moh: Mustafa Abad Nomani Rd, GRW.

2.  Shakeel Ahmed s/o Muhammad Rashiod r/o St.No.1 Mohallah Mustafa Abad Nomani Road Gujranwala

11/2005 U/s 3(1) & 4 LIX

11.1.2005

Addl: Session Judge-11 Malir

12.3.2005

6

S. Fareed Hussain s/ o S.M. Hussain

15/2005 U/s 17/ 22 (b)

22.01.2005

 

Still in J.C

7

Muhammad  Akbar s/ o Sher Ali r/ o 28-C Blessing Apartment Opposite Ali Bhai Appartment, Cantt: Karachi.

19/ 2005 U/s 3(1)(4) LIX 2002

01.02.2005

Addl: Session Judge-1, Malir

02.03.2005

8

Naseer Ahmed s/o Ghulam Rasool r/o Sialkot

25/2005 U/s 419/420/468/471 PPC

05.02.2005

Session Judge Malir

16.03.2005

9

Bilal Ahmad s/o Naseer Ahmad

32/2005 U/s 419/420/468/471 PPC

18.02.2005

-do-

19.03.2005

10

Asad Ashraf s/o Mustafa ahmed

34/05 dt 19-2-05

 

 

 

11

Muhammad Ali

37/ 2005 U/s 419/420/468/471 PPC

23.02.2005

Addl: Session Judge-1, Malir.

19.0-3.2005

12

Muhammad Ibrahim Memon s/ o Haji Karim r/o M/s Paragon, 1st Floor Kathia Near Cooperative Housing Society Karachi.

38/ 2005 U/s 3(1) LIX 2002

 

High Court

On pre arrest bail.

13

Latif-ur-Rehman

42/ 2005 U/s 3(1) LIX 2002

27.2.2005

Judicial Magistrate Vth Magistrate,  Karachi

17.03.2005

14

Hasnad Kiyani r/o Kiayani General Store, D 1110, Jahaido Chapi Rawalpindi

43/ 2005 U/s 3(1) LIX 2002

12.03.2005

Released U/s 169 Cr. P.C.

 

 

S.No

Name / Particulars of Human smugglers/ traffickers

Case FIR No, Date, U/S

Date of arrest

 

 

Present position of accused

Date of release on bail/ in judicial custody.

Name of court who granted bail.

15

Zahid Hussain & others

Arif s/o Muhammad Ismail r/o H.No.784 PIB colony Karachi

50/2005 U/s 3(1) LIX 2002

07.03.2005

Session Judge, Malir

02.04.2005

16

Unar Muhammad Naveed s/o Sh: Abdul Waheed r/ o H. No. G-147 inside Dehli Gate, Lahore.

57/2005 U/s 3(1) LIX 2002

12.03.2005

Judicial Magistrate-

Vth Malir, Karachi.

02.04.2005

17

Shamsul Haq

59/ 2005 U/s 419, 420, 468/471 PPC

15.03.2005

Session Judge, Malir

09.04.2005

18

M. Atif  Choudhary

 

61/ 2005 U/s 3(1) LIX 2002

10.03.2005

High Court of Sindh

03.06.2005

19

Ijaz s/o syed Wafadar Hussain r/o C-1201/05 F.B Karachi

67/ 2005 U/s 419, 420, 468/471 PPC

24.03.2005

Session Judge Malir

16.04.2005

20

Muhammad Yaqoob

75/ 2005 U/s 3(1) LIX 2002

12.04.2005

High Court of Sindh

Bail rejected on 10.6.2005

21

Tania d/ o Muhammad Yousaf r/o 5 Temple Road, Lahaore.

93/2005 U/s 3(1) LIX 2002

25.04.2005

Judicial Magistrate Vth Magistrate, Karachi

 

22

Muhammad Bashir

95/2005 U/s 22(a) E.O. 1979

26.04.2005

Special Judge Central-I Karachi

Still in J.C.

23

Muhammad Ibrahim

97/ 2005 U/s 22(a) E.O. 1979

27.04.2005

Addl: Session Judge-1 Malir Karachi

01.06.2005

24

Atiqur Rehman s/o Sharif Ahmed r/o Flat No.B-9 Jason Coastal view Klifton Block-III Karachi

113/05 dt 13-5-05

 

 

 

25

Muhammad Akram s/o Fazal Ellahi r/o Aiwane P.O. Bhaho Ghashart, Tehsil & District Gujrat.

113/2005 U/s 22(a) E.O. 1979

13.05.2005

Judicial Magistrate Vth Karachi

30.05.2005

26

Muhammad Din s/o Ghulam Nabi  r/o Village Gror, Tehsil Mirwala, Distt: Khan pur.

119/ 2005 U/s 22(a) E.O. 1979

19.05.2005

Addl: Session Judge-1 Malir Karachi

09.07.2005

27

Abdul Hameed

120/ 2005 U/s 22(a) E.O. 1979

19.05.2005

 

Still in J.C

28

Ahmed Ali

121/ 2005 U/s 3(1) LIX 2002

19.05.2005

 

Still in J.C.

29

Mst. Jannat Bibi wife of Hakim Ali r/o Bahawalpur.

122/2005 U/s 3(1) LIX 2002

19.05.2005

Judicial Magistrate Vth Karachi

18.06.2005

30

Liaquat Ali s/o Gul r/ o Village Chai Ghazi, P.O. 1 Khan pur Bazar, Mardan

127/ 2005 U/s 3(1) LIX 2002

23.05.2005

 

Still in J.C

31

Leonard Charisa s/o Anthony r/o G-4 Shafty Home Doctor Daud Pota Road Kcy.

131/ 2005 U/s 22(b) E.O. 1979

25.05.2005

 

-do-

 

 

S.No

Name / Particulars of Human smugglers/ traffickers

Case FIR No, Date, U/S

Date of arrest

 

 

Present position of accused

Date of release on bail/ in judicial custody.

Name of court who granted bail.

32

Leonard Charisa s/o Anthony r/o G-4 Shafty Home Doctor Daud Pota Road Kcy.

141/ 2005 U/s 22(b) E.O. 1979

5.6.2005

 

-do-

33

Jonathan Cristofar Baeten s/o K- Eazline Bastan r/o H.No.104

Commerate Coop-erative Housining society Bole Khita

141/05 dt

 

 

 

34

Imran Butt

143/2005 U/s 22(b) E.O. 1979

05.06.2005

 

-do-

35

Ateeq-ur-Rehman

144/ 2005 U/s 13/ 14 Foreigner Act

06.06.2005

Addl: Session Judge-1 Malir, Karachi.

08.07.2005.

36

Adeel ahmad s/o Altaf Ahmed r/o Flat No.M-312 Country Tower St-15 Saddar Bazar Zone Kcy.

165/05 dt 14.7.05

 

 

 

37

Aftab Ahmed s/o Munir ahmed

165/05 dt 14.7.05

 

 

 

38

Mohammad Imran s/o Waris ali ch. r/o 57 Bajwa Housing Scheme Harbanspura Lahore. 

170/05 dt 24.7.05

 

 

 

39

Ch. Ijaz Rasool s/o Ch. Ashiq r/o H.No.58 St.1 samanabad Lahore

170/05 dt 24.7.05

 

 

 

42

Asim Chughtai  (Arrested)

30/ 2004

 

 

 

43

Khadim Hussain Shaikh

Enq No. 325/ 05 dt. 2.9.05 of P.C. Kci

 

 

 

44

Sajjad Ahmed Cheema s/o Muhammad Iqbal r/o Manzoorabad, Wazirabad

FIR- 196/2005 29-08-05, U/S 420/468/471/109 PPC

 

 

 

45

Mohd Akram s/o Mohd. Sadiq r/o Bagh P.O Khas Jova Tehsil & Disstt Jhelum

FIR- 208/2005 05-09-05, U/S 3(1)4 ORD LIX-2002

 

 

 

46

Malik Iftikhar @ Babu s/o sohan Masih r/o 362, Gali No.05 Azam Basti Karachi

FIR- 216/2005 16/09/05, U/S 420/468/471/109 PPC

 

 

 

54

Hanif Ahmed s/o Rafiq Ahmed r/o House No.51, Moinabad Model Colony Karachi

FIR – 243/2005 07-10-05,U/S 419/420/468/471/474/109,34 PPC R/W 6(1(g)(h) PPA & 22(a) E.O-79

 

 

 

55

Zafar Urooj s/o Muhammad Younus r/o 1/03, Sadiqabad Model colony Karachi

FIR – 243/2005 07-10-05 U/S 419/420/468/471/474/109,34 PPC R/W 6(1(g)(h) PPA & 22(a) E.O-79

 

 

 

 

 

 

 

S.No

Name / Particulars of Human smugglers/ traffickers

Case FIR No, Date, U/S

Date of arrest

 

 

Present position of accused

Date of release on bail/ in judicial custody.

Name of court who granted bail.

56

Javaid Haider Naqvi s/o Syed Muhammad Ali Naqvi r/o House No.1247, Block-16, F.B Area Karachi

FIR – 243/2005 07-10-05 U/S 419/420/468/471/474/109,34 PPC R/W 6(1(g)(h) PPA & 22(a) E.O-79

 

 

 

57

Muhammad Usman Siddiqui s/o Abdul Shafi (Late) r/o flat No.A-104, 2ND floor Arif View Power House chowrangi Nagan Chowrangi North Karachi

FIR – 246/2005 11-10-05, U/S 17(1), 17(2)(b), 22(b) E.O-79

 

 

 

58

Muhammad Shakil s/o Ghulam Hussain r/o Flat No.06, 3RD Floor Plot No. 310 Block 3, F.B Area Karachi

FIR – 259/2005 19-10-2005 U/S  17(2)(b), 22(b) E.O-79

 

 

 

59

Raja Ghulam Murtaza s/o Gullshan Hussain r/o Gulshan avenue Faisalabad

FIR – 260/2005 19-10-2005, U/S 17/22 E.O-79

 

 

 

60

Muhammad Naveed s/o Muhammad Rafique r/o village Talwara Tehsil Wazirabad, Gujranwala

FIR – 262/2005 19-10-05, U/S 17(1),22(b) E.O-79

 

 

 

61

Safdar Hussain shah s/o Inayat Hussain shah r/o sharkin Mianwal Ranja Dakkhana Khass Tehsil & Distt Mandi Bahauddin

FIR – 271/2005 23-10-05, U/S 17(1),22(b) E.O-79

 

 

 

62

Ameer Muhammad s/o Ghulam Muhammad r/o Afghan Muhajir camp near Al-Asif Squire Sorab Goth Karachi

FIR – 285/2005 27-10-2005, U/S 420/468/471/109 PPC r/w 3(2)(a)(b) 13/14 FOR ACT-1946

 

 

 

63

Shabbir Ahmed s/o Muhammad Sharif r/o village Thatta Fakeerullah Tehsil Wazirabad

ENQ – 420/2005 dt 02-11-05 transferred to FIA PPC gujranwala, where FIR has been lodged

 

 

 

64

Muhammad Nadeem s/o Muhammad sharif r/o village Thatta Fakeerullah Tehsil Wazirabad

ENQ – 420/2005 dt 02-11-05 transferred to FIA PPC gujranwala, where FIR has been lodged

 

 

 

65

Ahmed s/o Haji Abdullah r/o Malwala Para Ibrahim Hydri Korangi creek Kafachi

FIR No. 309/2005, dated 11-11-05 u/s 17(1) E.O-79 & FIR No.310/2005, dt 11-11-05 u/s 17(1), 17(2) (b) E.O-79

 

 

 

66

Muhammad Umer Farooq s/o Sardar Mohammad r/o H.No.55/7 Patel Para Karachi.

FIR 315/2005,13/11/2005 u/s 22(b) E.O-1979

 

 

 

67

Tariq Hussain s/o Muhammad Hussain r/o MC/11, Green Town Karachi

FIR 315/2005,13/11/2005 u/s 22(b) E.O-1979

 

 

 

             

 


 

S.No

Name / Particulars of Human smugglers/ traffickers

Case FIR No, Date, U/S

Date of arrest

 

 

Present position of accused

Date of release on bail/ in judicial custody.

Name of court who granted bail.

68

Anthony Francias Norhana @ Abdullah Abdul Rehman (Tanzanian National) Address in Pakistan:- H.No.50, ST/Gali No.02, Muhallah, G-10/3, Islamabad

FIR 318/2005 dated 15-11-2005 u/s 3(2)(a)(b),13/14 For, Act-1946 r/w U/S 419/ 420/468/471 PPC

 

 

 

69

Gulzar s/o Bismillah r/o 120/4 Nazimabad Karachi

FIR 319/2005 16-11-2005 u/s 22(b) E.O-1979 R/W 420/489-F PPC

 

 

 

70

Munir s/o shabbir r/o Village Jamo Tehsil and Distt Gujrat

FIR 248/05, dt 12-10-2005 PPC KHI FIR 101/05 PPC Quetta FIR 367/05 PPC Gujranwala

 

 

 

71

Abdul Bari s/o Malang r/o flat No.4, fourth floor chamber plaza purana Sabzi Mandi No.2 Karachi & r/o Killi Pashton Bagh Haji Niaz Masjid Barori Road Quetta Tel # 021-4949065 & 081-2441521 & Mobile # 0301-3742524

FIR 325/2005, dated 17-11-2005  u/s 3(2)(a)(b),13/14 For, Act-1946

 

 

 

72

Abdul Wali s/o Muhammad Wali r/o flata No.4, fourth floor chamber plaza purana Sabzi Mandi No. 2 Karachi & r/o Killi Pashton Bagh Haji Niaz Masjid Barori Road Quetta Tel # 021-4949065 & 081-2441521 & Mobile # 0301-3742524

FIR 325/2005, dt.17-11-2005 u/s 3(2)(a)(b),13/14 For, Act-1946

 

 

 

73

Gul shah s/o Gul Gulaf Khan r/o St # 13, Khan Shaheed Chowk, Pashtonabad, Quetta

FIR 325/2005, dt.17-11-2005 u/s 3(2)(a)(b),13/14 For, Act-1946

 

 

 

74

Muhammad Arif s/o Muhammad Essa r/o Achak Zai Tea Hotel, near Bilal Masjid Phase – VII, DHA, Karachi and r/o Village Haji Baik, Qilla Abdullah, Tehsil Chaman, district Pasheen

FIR 325/2005, dt.17-11-2005 u/s 3(2)(a)(b),13/14 For, Act-1946

 

 

 

75

Nazaruddin s/o Haji din Muhammad

FIR No.335/05, dated 1-11-2005 u/s 3(2)(a)(b),13/14 For, Act-1946

 

 

 

76

Gul Rehman s/o Abdul Rehman sorab Goth Karachi

FIR No. 337/05, 21-11-2005 u/s 3(2)(a)(b),13/14 For, Act-1946

 

 

 

77

Abdul Karim s/o Momin r/o Peshawar

FIR No. 337/05 21-11-05 u/s 3(2)(a)(b),13/14 For, Act-1946

 

 

 

 

 

S.No

Name / Particulars of Human smugglers/ traffickers

Case FIR No, Date, U/S

Date of arrest

 

 

Present position of accused

Date of release on bail/ in judicial custody.

Name of court who granted bail.

78

Khuda-e-Noor s/o Muhammad Abbas r/o House No.35, St 3 10 Sector No. 4, Naval Colony Baldiya Town Karachi

FIR No. 337/05 21-11-05 u/s 3(2)(a)(b),13/14 For, Act-1946

 

 

 

79

Ejaz Ahmed s/o Abdul Ghafoor r/o H.No.35, St 3 10 Sector No. 4, Naval Colony Baldiya Town Karachi 

FIR No. 337/05 21-11-05 u/s 3(2)(a)(b),13/14 For, Act-1946

 

 

 

80

Phool Jan s/o Muhammad Anwar r/o H.No.35, St 3 10 Sector No. 4, Naval Colony Baldiya Town Karachi 

FIR No. 337/05 21-11-05 u/s 3(2)(a)(b),13/14 For, Act-1946

 

 

 

81

Muhammad Ali s/o Muhammad Yousuf r/o Kamela Road near maqbool Masjid Lyari Karachi

FIR No. 339/05 21-11-05, U/S 17(1), 17 (2)(b), 22(b) E.O 1979

 

 

 

82

Ghulam Abbas s/o Muhammad r/o Village Gari Mari Distt Gujrat

FIR No. 360/2005 30-11-2005, U/S 17(1), 22(b) E.O-1979

 

 

 

83

Abdul Rasheed s/o Ahmed Bakhsh r/o chah Qabool Wala, Chak: Guzar wali, Post Office, Pakka shah Nawaz, Tehsil & Distt Dera Ghazi Khan

FIR No. 371/05 7-12-05 U/S 17(1), 22(b) E.O-1979

 

 

 

84

Baqar s/o Janoon r/o Raakhi Naher, Post Office, Sakhi Sarwar, Tehsil & Distt Dera Ghazi Khan

FIR No. 371/05 7-12-05 U/S 17(1), 22(b) E.O-1979

 

 

 

85

Shahbaz Ahmed s/o Ahmed Khan r/o Narang Post Officer, Khas, tehsil Phalia distt Mandi bahauddin

FIR No. 371/05 7-12-05 U/S 17(1), 22(b) E.O-1979

 

 

 

86

Muhammad Amin s/o Ghous Bakhsh r/o Mouza Sultanpur, Tehsil Ali Pur, Distt Muzaffar Garh

FIR No. 371/05 7-12-05 U/S 17(1), 22(b) E.O-1979

 

 

 

87

Mujahid s/o Muhammad Ameen r/o Jalallalblad, Afghanistan

FIR No. 371/05 7-12-05 U/S 17(1), 22(b) E.O-1979

 

 

 

88

Abdul Haq alias Abidi Bache s/o Abdul Samad village Beja The & Distt: Swabi

Fir No.378/2005 dt:09./12.05

 

 

 

89

Naveed Hassan s/o Shahid Hassan r/o M/S Luzane Travel Kcy.  

FIR No.382/05 dt 10-12-2005

 

 

 

90

Amir Mahmood s/o Arshad Mahmood r/o Monga PS Saddar Teh & Disstt: Mandi Bahauddin

281/2005 dt 24-1005 and FIR No.391/05 dt.15.12.05

 

 

 

91

Haji Abdul Rashid s/o Jamal ud Din r/o Bilal House Ch. Colony Gojra Road near Ayub Chowk Jhang Saddar Punjab

85/05 dt 21.5.05

 

 

 

92

Wajid M/S. Polani Travels private ltd Karachi

394/05 dt:17.12.05

 

 

 

S.No

Name / Particulars of Human smugglers/ traffickers

Case FIR No, Date, U/S

Date of arrest

 

 

Present position of accused

Date of release on bail/ in judicial custody.

Name of court who granted bail.

93

Raja Mohammad Azhar s/o sher Mohammad r/o shadiwal PCO in Main Bazar Police chwki Gujrat

292/05 dt 1.11.05

 

 

 

94

Ch. Amir Riaz s/o Ch.Riaz ahmed r/o H.No. 527 Raza Block  Allama Iqbal Town Lahore Mob N0.03009497696 Res ph.0425424186

406/05 dt 26.12-05

 

 

 

95

Shahid ahmed s/o Ghulam Rasool r/o H.No.450 Sector 4/E , Orangi Town Kcy.

Abdul Rehman(Prince) s/o Mohammad Amin r/o Kot Gumman P.O sukhan The Daska Distt Sialkot

411/05 dt 29-12-05

 

 

 

96

Faryad Khan s/o Mohammad anwar (Afghan National)r/o Distt: Badaraba Kabul Afghanistan

418/05 dt 30-12-05

 

 

 

97

Ahmad s/o Abdullah r/o Maiwais pura Ibrahim Hydri Korangi Creek Kcy.

309, 310/05 DT. 10.11.05

 

 

 

 

 

 

 

 


 

LIST OF HUMEN SMUGGLERS/ TRAFFICKER ARRESTED IN 2005

P.S. FIA QUETTA.

 

 

S. No.

Case FIR No, Date, U/S

Name / Particulars of Human smugglers/ traffickers

Date of arrest

 

Name of Court

Particulars of bail granting of court

1.

07/ 2003 U/s P&CHTO 2002

Altaf Hazara s/o Ewaz Ali

24.1.2005

 

Session Judge Quetta

05.03.2005

2.

16/ 2002. 02/2003 & 18/ 2004 U/s P&CHTO 2002

Saadat Hazara s/o Syed Musa

24.1.2005

-do

05.03.2005

3.

27/2005 U/s P&CHTO 2002

Adnan Younis S/o Muhammad Younas

11.05.2005

-

Convicted

4.

28/ 2005 U/s P&CHTO 2002

Zafar Iqbal S/o Inayat Ali

 

13.06.2005

-

In J.C.

5.

49/ 2004 U/s P&CHTO 2002

M. Iqbal S/o Khushi Muhammad

04.07.2005

-

-do

 


 

 

 

LIST OF HUMEN SMUGGLERS/ TRAFFICKER ARRESTED IN 2005

 

FIA PASSPORT CIRCLE QUETTA

 

 

S.No

PARTICULARS  OF HUMAN SMUGGLERS / TRAFFICKERS ARRESTED

PARTICULARS OF CASE

DATE OF ARREST

PRESENT STATUS OF ACCUSED (DATE OF RELEASE ON BAIL OR IN JUDICIAL CUSTODY.

NAME OF COURT BY WHOM BAIL WAS GRANTED

6

Muhammad Aslam Sewianwala r/o Dinga Gujrat                                                                                                                                                                                                                                                                                                                  

8/ 2002 & 16/ 2002

Sep: 2005

-

-

7

Ismail Hassan s/o Late Dr.Mohammad Hassan r/o 7-63-11-20 Sayyad Abad Alamdar Roaed Quetta.

77/05 dt.21.8.05 U/S 3,4,5 P&CHTO-2002

21.8.05

Case challaned & accused is on bail dt.27.10.05

Judicial Magistrate-IV Quetta.

8

1.Mehmood Akhtar s/o Saeed Akhtar r/o Mandyala Theeegha The. Kamonki distt Gujranwala.

2. Atteeq s/o Syed Ijaz r/o H.No.12 Kawari Road Quetta.

80/05 DT.23.8.05 U/S 3, 4 P&CHTO – 2002 . r/w 224 ppc

28.8.05

Case challaned & accused is on bail dated.27.10.05

-do-

9

Mohammad Aslam Saivian Wala S/O Mohammad Ramzan Caste Sial R/O Mohallah Mughal Poora Dina distt Gujrat.

8/02 dt.21.11.02 U/S 3,4, P&CHTO-2002

12.9.05

Case challaned & accused is in judicial lock up.

-

10

1. Sheeraz Ahmad s/o Mohammad Riaz r/o chak No. 101/6R, Rahroon Abad Distt: Bahawal Nagar.

2. Mouman Akram S/o Muhammad Akram r/o Sangrani, Kawari Road Quetta

105/05 dt 30.10.05 u/s 2(j) R/W 4 PCHTO.02.

3.10.05

 

 

30.10.05

Case challaned & accused is in judicial lock up.

-

11

Munir Malli s/o Bashir Malli r/o Jambola, Distt: Jambola, Gujrat.

101/05

 

14.11.05

Judicial Custody

 

12

Shabbir Hussain @ Saifullah S/o Bashir Ahmad Warriach, r/o Wazirabad, Gujranwala

28/ 2005

19.11.2005

Judicial Custody

 

13

Munir Malli s/o Bashir Malli r/o Jambola, Distt: Jambola, Gujrat.

142/ 05

 

26.12.05

Judicial Custody

 

 


 

LIST OF HUMEN SMUGGLERS/ TRAFFICKER ARRESTED IN 2005

PASSPORT CIRCLE RAWALPINDI.       

 

S. NO.

NAME / PARTICULARS OF HUMAN SMUGGLERS/ TRAFFICKERS

CASE FIR NO, DATE, U/S

DATE OF ARREST

 

 

NAME OF COURT

PARTICULARS OF BAIL GRANTING OF COURT

1.

Akhter Ali Cheema s/o Murad Ali Cheema H. No. 167, St: No. 93 Section G-11/3, Islamabad

308/04, 611/04 dt. 25.05.2005 U/S 18/22 E.O. 6 PA

18.06.2005

 

In judical lock up

2.

1.        Muhammad Zubair s/o Idrees r/o Khewora Tehsil & Distt: Jhelum

2.        Imran Ali S/o Liaqat r/o Shah Furnicher City Saddar Road, Rawalpindi

3.        Muhammad Arshad s/o  Muhammad Rasheed r/o Shah Rurnicher City Szdar road, Rawalpindi

 

65/ 2005 dt 14.2.2005 U/s 3 / 4 PCHTO

14.02.2005

Allaqa Magistrate Rawalpindi.

On bail

3.

1.        Anjum s/o Abdul Lateef R/ O h. No. 18/C, St: No. 5 Tainsh Bhata, Rawalpindi

2.        Naeem Akbar s/o Akbar r/o Jan Colony6 Tainsh Bhata Rawalpindi

 

71/ 2005 dated 05 U/s 3 /4 PCHTO

18.02.2005