NAB LAW
National Accountability Bureau (NAB) Overview
The National Accountability Bureau (NAB) is responsible for investigating and prosecuting individuals involved in corruption and abuse of power. NAB’s primary role is to address cases where public officials misuse their powers or accumulate assets beyond their means. If a complaint is filed against a public office holder, NAB will initiate an investigation. If the investigation reveals sufficient evidence of wrongdoing, NAB will proceed with prosecution in court. Those found guilty may face rigorous imprisonment of up to 14 years, along with fines and the freezing or confiscation of assets both domestically and abroad. NAB can request international cooperation to seize foreign assets and ensure they are not transferred during the trial.
Investigation Process
The investigation process under the National Accountability Ordinance 1999 involves gathering evidence to determine if a crime has been committed, identify the perpetrator, and build a case for court proceedings. The NAB Chairman or authorized officers are tasked with collecting evidence and determining if there is enough material to justify filing a reference with the court. Investigations are conducted expeditiously to ensure timely justice.
Inquiry Procedures
An inquiry under the National Accountability Ordinance is aimed at determining the truth of alleged corruption or financial misconduct. The NAB Chairman or authorized officers conduct inquiries to gather evidence, summon individuals, and examine relevant documents and witnesses. The inquiry process involves collaboration with government agencies and financial institutions to ensure comprehensive evidence collection.
Bail Before Arrest
Bail before arrest, also known as anticipatory bail, allows individuals to seek bail in anticipation of arrest on allegations of non-bailable offenses. Under the NAB Ordinance, a reference against an accused will be filed in an accountability court. The accused can apply for bail before arrest from a competent court.
Bail After Arrest
Bail after arrest pertains to individuals who have been arrested and seek release from custody. Under Section 16 of the NAB Ordinance 1999, the trial must conclude within 30 days of the submission of the challan. If the trial is not completed within this timeframe, the accused is entitled to bail.
Evidence Collection
Evidence in NAB cases includes all information, documents, and testimonies used to support the prosecution’s case. NAB officers are authorized to collect evidence, examine documents and witnesses, and seek assistance from government agencies to build a robust case for trial.
Reference Filing
Under Section 18 of the NAB Ordinance 1999, the court can only take cognizance of cases based on a reference filed by the NAB Chairman. The reference is initiated based on complaints, government directives, or NAB’s own investigations. The reference is then filed in an accountability court, which will handle the case and decide on charges and proceedings.
Appeals Process
Under Section 32 of the NAB Ordinance 1999, individuals convicted by the NAB Court can file an appeal within 10 days of the final judgment. Appeals are reviewed by the high court, which must be heard by a bench of at least two judges appointed by the Chief Justice.
Expert Legal Representation
Chaudhary Shafqaat Advocate in Islamabad offers expert legal representation in NAB cases. Our skilled team has extensive experience handling NAB-related matters. Contact us for a consultation with one of the top NAB lawyers in Islamabad, Pakistan.
Why Choose Us for Your Legal Needs?
Chaudhary Muhammad Shafqaat, a seasoned advocate based in Islamabad, is your premier choice for expert legal representation in matters related to NAB (National Accountability Bureau) law. With over two decades of experience in dealing with complex NAB cases, Chaudhary Shafqaat has established a reputation for delivering strategic and effective legal solutions tailored to the unique circumstances of each client.
Specializing in NAB law, Chaudhary Muhammad Shafqaat possesses in-depth knowledge of Pakistan’s accountability laws and procedures, making him exceptionally qualified to defend your rights. He understands the high stakes involved in NAB investigations and prosecutions and is dedicated to crafting a robust defense strategy aimed at safeguarding your interests.
Choosing Chaudhary Muhammad Shafqaat as your advocate means opting for personalized legal counsel that prioritizes your case’s success. His commitment to providing clear, thorough, and client-focused representation ensures that you are well-informed and confidently guided through every stage of your legal journey. Trust Chaudhary Muhammad Shafqaat to be your steadfast advocate in navigating the complexities of NAB law.