16. NAB inquiry against Lucky Cement started in April 2021 (22nd April, 2021) (Download)

15. Written Statement on behalf of TI-Pakistan: Lucky Commodities (Private) Limited [Plaintiff] Versus Transparency International & others [Defendants]. Civil Suit No 1949 of 2020. (March , 2021) ( Download )

Relevant Documents:

  1. Competition Commission decision against Lucky Cement corruption of Rs. 1.27 Billion (September, 2009) (Download)

  2. NAB reference filled against PIA CEO appointment against Mehtab Abbasi, Muhammad Ali Tabba and others (15th March, 2019) (Download)

  3. NAB inquiry against Lucky One (2nd August, 2016) (Download)

  4. NAB inquiry against Lucky Cement on illegal allotment of land worth Rs. 175 Million (7th October, 2017) (Download)

  5. NAB reference against Gadoon Textile Mills Limited for Rs. 1.8 Billion corruption against PESCO, Muhammad Ali Tabba & others (29th February, 2016) (Download)

14. Lucky Commodities (Private) Limited [Plaintiff] Versus Transparency International & others [Defendants]: Stay In the High Court of Sindh at Karachi Civil Suit No.1949 of 2020 (8th December , 2020) ( Download )

13. JS Bank Limited Versus Syed Adil Gilani, Transparency International Pakistan: Session Court South order discussing criminal complain of JS Bank Vs Syed Adil Gilani. (26th September 2020) (Download)

12. TIP Letter to Chairman, National Accountability Bureau, Islamabad: Complaint on allegation of Corruption by KMC for Illegally Converting Amenity Plot of 22 Acres Factory Plot, Allotted in Karachi Industrial Area into Commercial Land in Block 21 F. B. Area Karachi. (2nd June, 2018)(Download)

11. Muhammad Aamer Marth, Deputy Director (Coord), Investigation Wing-2 letter to Sohail Muzaffar: NAB inquiry dated 1st March 2018 against NEPRA / MOWP / Lucky Electric Company etc for illegal approval of extension.(01st March 2018) (Download)

10. Lt Col (R) Siraj ul Naeem, Director General, NAB Karachi letter to Mr Muhammad Kamran, Dy Asst Director / IO (IW-I), NAB Karchi: Fazal Textile (Luck One Mall) NAB inquiry of illegal commercialization of industrial plot.(02nd August 2016) (Download)

9. Lt Col (R) Siraj ul Naeem, Director General, NAB Karachi letter to Mr Muhammad Kamran, Dy Asst Director / IO (IW-I), NAB Karchi: Fazal Textile (Luck One Mall) NAB inquiry of illegal commercialization of industrial plot.(02nd August 2016) (Download)

8. Supreme Court order dismissing NICL Chairman Allegation against Syed Adil Gilani (28th September, 2015) ( Download )

Relevant Documents:

  1. CMA filed on behalf of TI-Pakistan by Advocate Anwar Kamal in SMC 18 of 2010, CMA 101-2011. False Allegation published against TI-Pakistan by Qamar Zaman Chaudhry, Secretary Interior. Zafar Qureshi, Director FIA Lahore, FIA, Express Tribune, Daily Express on false allegations published on 18 December 2010 (Download)

7. TIP Letter to Chairman, Malik Riaz Hussain Bahria Town Karachi: Warning that M/s Bahria Town is committing Contempt of court in Project Bahria Town Icon Tower. (27th June , 2011) ( Download )

6. TIP Letter to Chairman, PHA Maymar JV Company Ltd. Karachi: Warning that PHA Maymar JV Company Ltd. is committing Contempt of Court.
(27th June, 2011) ( Download )

5. News Week Suit: Statement of Syed Adil Gilani, Chairman TI-Pakistan on News Week damages suit (Iqbal Z.Ahmed & others) against Syed Adil Gilani. Suit No. 1976 of 2010 (22nd November , 2010) ( Download )

4. Sindh High Court Order Sheet Suit No 1747/2010: (22nd November , 2010) ( Download )

3. Mr. Mubashir Luqman Suit: Suit filled against Mubashir Luqman and Television Media Network (Express News) amounting Rs. One Billion damages. (November , 2010) ( Download )

2. Mr. Salman Taseer Suit: Suit filled against Salman Taseer amounting Rs. 500 million damages. (November , 2010) ( Download )

1. Civil Appeal no. 1268/2008 – CDA Islamabad Versus Hashwani Hotels Limited: ( Download )