75. Joint Director, State Bank of Pakistan, Letter to TIP.: Allegations of Money Laundering by NAB on Azgard Nine Ltd. (ANL) and JS Global, and Transactions through Swiss Bank Julius Baer & SECP Efforts to Hide and Regularize Illegal Remittance of Euro 23.758 under False SECP Rules Additional Information. (20th July, 2018) (Download)

74. TIP Letter to Mr. Tariq Bajwa, Governor, State Bank of Pakistan, Karachi: Allegations of Money Laundering by NAB on Azgard Nine Ltd. (ANL) and JS Global, and Transactions through Swiss Bank Julius Baer & SECP Efforts to Hide and Regularize Illegal Remittance of Euro 23.758 under False SECP Rules Additional Information (24th May, 2018) (Download)

 

73. Mr. Tariq Bajwa, Governor, State Bank of Pakistan, Karachi: Allegations of Money Laundering by NAB on Azgard Nine Ltd. (ANL) and JS Global, and Transactions through Swiss Bank Julius Baer, Accused in SECP Investigation in PICT Share since 2012. (16th May, 2018) (Download)

 

72. TIP Letter to Governor, State Bank of Pakistan, Karachi: Violation of Public Procurement Rules 2004, Director, General Services Department, State Bank of Pakistan, Karachi’s Tender Notice to Procure Treasury Management Solution (TMS). (6th February, 2017) (Download)

 

71. TIP Letter to Governor, State Bank of Pakistan, Karachi: Complaint Against Standard Chartered Bank (Pakistab Ltd..) World Trade Center, Clifton Branch, Karachi and The State Bank of Pakistan for Not Issuing Complainant with New US Dollar Notes Known as New Blue Notes, that has High Exchange Rate, from his Dollar Account. (31st January, 2017) (Download)

 

70. State Bank of Pakistan Letter to TIP: Details of Appointment of Legal Advisor Engagement/ Placement of Advocates on The Panel of Advocates In Department Fiscal Year 2005 to 2015 Sup Moto Case No 4 of 2016. (30th June, 2016) (Download)

69. State Bank of Pakistan Letter to The Chairman, Securities & Exchange Commission of Pakistan, National Insurance Corporation Building, Jinnah Avenue, Islamabad: Complaint Against Trust Investment Bank Limited. (24th June, 2016) (Download)

 

68. TIP Letter to Governor, State Bank of Pakistan, Karachi: Details of Appointment of Legal Advisor Engagement/ Placement of Advocates on the Panel of Advocates in Departments During Fiscal Year 2005 to 2015 Suo Moto Case No 4 of 2016. (21st June, 2016) (Download)

 

67. TIP Letter to Governor, State Bank of Pakistan, Karachi: Complaint Against Trust Investment Bank Limited For Issuing Bid Security Bank Guarantee To Clients Posing As Scheduled Bank Approve By SBP. (15th June, 2016) (Download)

 

66. State Bank of Pakistan, Human Resources Department Karachi Letter to TIP: Complaint Against SBP that is Committing Contempt of Court of The Supreme Court Order In CRP 193/2013 Announced On 5-1-2013. (3rd June, 2016) (Download)

 

65. TIP Letter to Governor, State Bank of Pakistan, Karachi: Complaint Against SBP that is Committing Contempt of Court of The Supreme Court Order In CRP 193/2013 Announced On 5-1-2013. (15th April, 2016) (Download)

 

64. TIP Letter to Securities and Exchange Commission of Pakistan (SECP) & Governor, State Bank of Pakistan Karachi: Complaint against SECP for not acting on State Bank of Pakistan instructions against JS Bank. (15th April, 2016) (Download)

 

63. State Bank of Pakistan To TIP: Complaint Against HBL. (3rd September, 2014) (Download)

62. State Bank To TIP: State Life Insurance Corporation of Pakistan Complaint Against SBP In Procurement of Services of Insurance Company For Providing Group Team Assurance (GTA) For State Bank Employees. (19th September, 2014) (Download)

 

62. State Bank To TIP: Violation of Public Procurement Rules 2004, Director Engineering Department SBP Banking Service Corporation (Bank), Karachi’s Tender Notice For Construction of Bachelor Hostel Room. (15th September, 2014) (Download)

 

61. NAB Letter To Chief Manager, State Bank of Pakistan SBP BCS (Bank), Islamabad: Violation of Public Procurement Rules 2004, Director Engineering Department SBP Banking Service Corporation (Bank), Engineering Unit, Islamabad’s Tender Notice For Misc Civil Works. (11th September, 2014) (Download)

 

60. NAB Letter To Director Engineering Department, State Bank of Pakistan, Karachi: Violation of Public Procurement Rules 2004, Director Engineering Department SBP Banking Service Corporation (Bank), Karachi’s Tender Notice For Construction of Bachelors Hostels Rooms. (11th September, 2014) (Download)

 

59. TIP Letter to Governor, State Bank of Pakistan, Karachi: Complaint of State Life Insurance Corporation of Pakistan In Procurement of Services of Insurance Company For Providing Group Term Assurance (GTA) For State Bank Employees TIP Letter 4-7-2014. (18th August, 2014) (Download)

 

58. TIP Letter to Chairman/ Acting Governor, State Bank of Pakistan, Islamabad: Violation of Public Procurement Rules 2004, Chief Manager, SBP Banking Service Corporation (Bank), Engineering Unit, Islamabad’s Tender Notice For Miscellaneous Civil Works. (18th August, 2014) (Download)

 

57. TIP Letter to Chairman/ Acting Governor, State Bank of Pakistan, Islamabad: Violation of Public Procurement Rules 2004, Director Engineering Department, SBP Banking Services Corporation (Bank), Karachi’s Tender Notice For Construction of Bachelor Hostels Room. (11th August, 2014) (Download)

 

56. TIP Letter to Governer State Bank of Pakistan : Complaint of State Life Insurance Corporation of Pakistan in Procurement of Services of Insurance Company for Providing Group Term Assurance (GTA) for State Bank Employees TIP Letter 9-6-2014 and SBP Reply 27-6-2014. (04th July, 2014) (Download)

 

55.SBP Banking Service Corporation, General Service Department, Head Office Letter To TIP: State Life Insurance Corporation of Pakistan Complaint Against SBP in Procurement of Services of Insurance Company For Providing Group Term Assurance(GTA) For State Bank Employees. (27th June, 2014) (Download)

54.TIP Letter to Governor State Bank of Pakistan: State Life Insurance Corporation of Pakistan Complaint Against SBP in Procurement of Services of Insurance Company For Providing Group Term Assurance(GTA) For State Bank Employees. (9th June, 2014)
(Download)

 

53. Bank of England Letter to TIP : (27th September, 2013)
(Download)

 

52. HSBC Letter to TIP : Sale of HSBC Middle East Ltd. and North Africa Operations, August payment of US$46 Million recieved by HSBC in December or earlier. TIP letter dated 29th July 2013. (19th September, 2013)
(Download)

 

51. TIP Letter to Mr. Yaseen Anwar, Governor, State Bank of Pakistan : Complaint against Violation of Public Procurement Rule 2004, for Supply and Installation of 500 KVA Diesel Generator, Tender # ED (EMD)/3296/106-2012.(18th September, 2013)
(Download)

 

50. NAB Letter to Deputy Director Bank Policy & Regulations Department, State Bank of Pakistan : Complaint against SECP & JSGL on the Allegations of Inside Trading in Azgard Nine Limited ANL Shares Purchase of Agritech Share worth 3.5 Billion by NBP at 100% higher market cost from ANL and against JSCL for awarding fee of US$ 4.3 million to son of JS, a director in 2013. (09th September, 2013)
(Download)

 

49. NAB Letter to Financial Managment Unit (FMU) : Money Laundering by HSBC. (06th September, 2013)
(Download)

 

48. TIP Letter to Mr. Mark Carney, Governor, Bank of England : Sale of HSBC Middle ltd and North Africa Operation, Against payment of US $ 46 Million Recieved by HSBC in December 2013 or earlier. TIP letter dated 29th July 2013.(31st August, 2013)
(Download)

 

47. TIP Letter to Ms. Irene Donor, President (CEO) HSBC & Mr. Yaseen Anwar, Governor, State Bank of Pakistan : 1st Reminder: Sale of HSBC Middle ltd and North Africa Operation, Against payment of US $ 46 Million Recieved by HSBC in December 2013 or earlier. TIP letter dated 29th July 2013.(31st August, 2013)
(Download)

 

46. TIP Letter to Mr. Ashraf M. Wahra, Member SECP policy Board and Deputy Governer, State Bank of Pakistan : 1st Reminder: Allegation of Inside Trading in Azgard Nine Limited shares trade by JS Global Capital ltd in 2007/2008 and in JSCL by awarding fee of US $ 4.2 million to a Director in 2013
Ref: TIP letter dated 18 May 2013 & 19th July 2013. Supreme Court Judgment in Constitution Petition No. 59 of 2011 and CMAs Nos. 326 and 633 of 2012 and Crl.O.P.94 of 2012 in Const.P.5912011.(7th August, 2013)
(Download)

 

45. TIP Letter to Ms. Irene Doner, HSBC New York & Mr. Yaseen Anwar, Governer State Bank of Pakistan: Sale of HSBC Middle Ltd and North America operation, against payment of US $ 46 million recieved by HSBC in December 2012 or earlier. (29th July, 2013)(Download)

 

44. TIP Letter to Mr. Ashraf M. Wahra, Member SECP policy Board and Deputy Governer, State Bank of Pakistan : Allegation of Inside Trading in Azgard Nine Limited shares trade by JS Global Capital ltd in 2007/2008 and in JSCL by awarding fee of US $ 4.2 million to a Director in 2013

Ref: TIP letter dated 18 May 2013, Supreme Court Judgment in Constitution Petition No. 59 of 2011 and CMAs Nos. 326 and 633 of 2012 and Crl.O.P.94 of 2012 in Const.P.59/2011 and Policy Board Compliance Report dated 10 July 2013.(19th July, 2013)
(Download (Annex A,B & C))

(Download (Annex D))
(Download (Annex E & F))

 

43. TIP Letter to Acting Governor State Bank of Pakistan : Purchase of Bullet Proof Vehicle for SBP(12th June, 2013)(Download)

 

42. NAB asks State Bank, SECP to Clarify position on insider Trading.
(8th June, 2013) ( Read)

 

41. State Bank of Pakistan letter to TIP: Purchase of Bullet Proof Vehicle for SBP(3rd June, 2013)(Download)

 

40. NAB letter to State Bank of Pakistan :
Inside Trading in Azgard Nine Limited.
(24th May, 2013) ( Download)

 

39. TIP letter to SECP Allegations of Inside Trading in Azgard Nine Limited shares trade by JS Global Capital Ltd in 2007/2008 and in JSCL by awarding Fee of US $ 4.2 million to a Director in 2013. Ref TIP Letters dated 10 & 12 April 2013 and 9 May 2013 and SECP Replies dated 19 and 26 April 2013. (18th May, 2013) ( Download )

 

38.Express Newspaper News:
(14th May, 2013) (News)


37. TIP letter to Honorable Chief Justice of Pakistan
Attn: Human Rights Cell: Sub: Prayer for taking action against SECP, NBP,SBP,Evacuee Trust Pakistan, NICL and 38 companies and individuals involved in inside trading of Azgard Shares causing loss of billions of rupees to exchequers [ NBP evacuee trust Pakistan] and as well as investors. (13th May, 2013) ( Download )

 

36. TIP letter to Mr. Yaseen Anwar, Acting Governor, State Bank of Pakistan: Complaint against SBP on the allegation of protecting jahangir siddiqui Bank ltd, involved in misuse of Banks Funds in itself doing the inside trading in the azgard nine limited shares and also financing other JS group company as well as other individual and company facing criminal case in session court karachi 242/2013 and National Bank of Pakistan(13th May, 2013)(Download)

 

35. Express news (9th May, 2013)News

 

34. TIP letter to Mr. Yaseen Anwar, Governor, State Bank of Pakistan: Complaint against SBP on purchase of Rs 40 Million imported bullet proof Lexus, SUV(8th May, 2013)(Download)

 

33. TIP letter to Mr. Yaseen Anwar, Governor, State Bank of Pakistan:
Objection on NBP’s purchase of over 70 acres land from Mr. Daryus.T Sethna to be adjusted loan as notified in JANG of 8th April 2013.
(8th April, 2013)(Download)

 

32. PPRA Islamabad letter to State Bank of Pakistan:
Complaint against violation of public procurement Rules, 2004 for Supply of Computer consumable item.
(9th January, 2013)(Download)

 

31. TIP Letter to State Bank of Pakistan:
Complaint against violation of Public Procurement Rule 2004, for Supply of Computere Consumable Item.
(3rd January, 2013)(Download)

 

30. TIP Letter to Senior Member, FCIW, Islamabad: Complaint on the misuse of Pakistan Remittance Initiative (PRI) and SBP’s denial.
(30th July, 2012)(Download)

 

 

29. NAB Letter to TIP : Complaint on the misuse of Pakistan Remittance Initiative (PRI) and estimated loss to ex-chequer of 6.67% due to the alleged collusive practice of Banks and SBP, causing loss to exchequrer of Rs. 400 Billion.
(25th July, 2012)(Download)

 

 

28. TIP Letter to State Bank of Pakistan : 5th Letter Objection on NBP’s purchase of 15,406 Sq Yds. Plot No LA-2/B from Afroze Textile Industries (Pvt). Limited – TIP Letters dated 23rd January 2012, 09th February 2012 & 29th February 2012 and PPRA Letters dated 25th January 2012 and 29th February 2012.
(25th April, 2012)(Download)

 

27. TIP Letter to State Bank of Pakistan : 2nd Letter Complaint on the misuse of Pakistan Remittance Initiative (PRI) and estimated loss to exchequer of 6.67% due to the alleged collusive practice of Banks and SBP, causing Loss to Exchequer of Rs. 400 Billion – TIP Letter dated 25th February 2012.
(23rd April, 2012)(Download)

 

26. TIP Letter to State Bank of Pakistan : 4th Letter Objection on NBP’s purchase of 15,406 Sq Yds. Plot No LA-2/B from Afroze Textile Industries (Pvt). Limited – TIP Letters dated 23rd January 2012, 09th February 2012 & 29th February 2012 and PPRA Letters dated 25th January 2012 and 29th February 2012.
(20th March, 2012)(Download)

 

25. PPRA Letter to TIP : Objection on NBP’s purchase of 15,406 Sq Yds. Plot No LA-2/B from Afroze Textile Industries (Pvt). Limited.
(29th February, 2012)(Download)

 

24.TIP Letter to State Bank of Pakistan : Objection on NBP’s purchase of 15,406 Sq Yds. Plot No LA-2/B from Afroze Textile Industries (Pvt). Limited – TIP Letters dated 23rd January 2012 & 09th February 2012 and PPRA Letter dated 25th January 2012.
(29th February, 2012)(Download)

 

23.TIP Letter to State Bank of Pakistan : Complaint on the misuse of Pakistan Remittance Initiative (PRI) and estimated loss to exchequer of 6.67% due to the alleged collusive practice of Banks and SBP, causing Loss to Exchequer of Rs. 400 Billion.
(25th February, 2012)(Download)

 

22.TIP Letter to State Bank of Pakistan : 1st Reminder Objection on NBP’s Purchase of 15,406 Sq Yds. Plot No. L-A2/B from Afroze Textile Industries (Pvt) Ltd – TIP Letter dated 23rd January 2012.
(9th February, 2012)(Download)

 

21.PPRA Letter to State Bank of Pakistan :Objection on NBP’s Purchase of 15,406 Sq Yds. Plot No. L-A2/B from Afroze Textile Industries (Pvt) Ltd.
(25th January, 2012)(Download)

 

20.TIP Letter to State Bank of Pakistan :Objection on NBP’s Purchase of 15,406 Sq Yds. Plot No. L-A2/B from Afroze Textile Industries (Pvt) Ltd.
(23rd January, 2012)(Download)

 

19.PPRA Letter to State Bank of Pakistan :Violation of Public Procurement Rules, 2004 Joint Director Procurement Unit State Bank of Pakistan Invitation for Bids for supply of Computer Consumable Material Non Computer Consumable Material and Communication Consumable Material.
(19th September, 2011)(Download)

 

18.TIP Letter to State Bank of Pakistan :Violation of Public Procurement Rules, 2004 Joint Director Procurement Unit State Bank of Pakistan Invitation for Bids for supply of Computer Consumable Material Non Computer Consumable Material and Communication Consumable Material.
(15th September, 2011)(Download)

 

17.PPRA Letter to TIP :Violation of Public Procurement Rules, 2004: Procurement of Services of Insurance Company.
(10th May, 2011)(Download)

 

16.PPRA Letter to State Bank of Pakistan:Violation of Public Procurement Rules, 2004 – Supply, Installation, Testing and Commissioning of Various Types of CCTV Cameras & CCTV Monitors in Lot-Wise at State Bank of Pakistan, Karachi and it’s field offices.
(30th March, 2011)(Download)

 

15.TIP Letter to State Bank of Pakistan:Violation of Public Procurement Rules, 2004 – Supply, Installation, Testing and Commissioning of Various Types of CCTV Cameras & CCTV Monitors in Lot-Wise at State Bank of Pakistan, Karachi and it’s field offices.
(28th March, 2011)(Download)

 

14.PPRA Letter to TIP :Violation of Public Procurement Rules, 2004 Procurement of Services of Insurance Company.
(11th March, 2011)(Download)

 

13. State Bank of Pakistan Letter to TIP :Complaint against Commercial Banks of Pakistan.
(12th November, 2010)(Download)

 

12. National Assembly Secretariat Letter to TIP :Violation of Public Procurement Rules, 2004 – Procurement Services of Insurnce Company – Notice by the Public Accounts Commitee.
(26th October, 2010)(Download)

 

11. TIP Letter to National Assembly of Pakistan:Violation of Public Procurement Rules, 2004 – RFO for Services of Consultants for Undertaking Independent Review of Procurement Functions.SBP Letter 6-5-2010 and JS(PAC & C-11) Letter no F.1 (1)/ 2010-JSPAC of 29-9-2010
(11th October, 2010)(Download)

 

10. National Assembly Secretariat Letter to TIP:Violation of Public Procurement Rules, 2004 – RFO for Services of Consultants for Undertaking Independent Review of Procurement Functions.
(29th September, 2010)(Download)

 

9. PPRA Letter to State Bank:Violation of Public Procurement Rules, 2004 –Procurement of Services of Insurance Company
(13th May, 2010)(Download)

 

8. TIP Letter :Violation of Public Procurement Rules, 2004 –Procurement of Services of Insurance Company
(13th May, 2010)(Download)

 

7. PPRA Letter to State Bank:Violation of Public Procurement Rules, 2004 – RFO for Services of Consultants for Undertaking Independent Review of Procurement Functions.
(11th May, 2010)(Download)

 

6. TIP Letter :Violation of Public Procurement Rules, 2004 –RFO for Services of Consultants for undertaking Independent Review of Procurement Functions
(8th May, 2010)(Download)

 

5. QCBS Chart:
(8th May, 2010)(Download)

 

4. TIP Letter : Violation of Public Procurement Rules. 2004 – RFP for Services of Consultants for undertaking Independent Review of Procurement Functions
(6th May, 2010)(Download)

 

3. TIP Letter : Violation of Public Procurement Rules. 2004 – RFO for Services of Consultants for undertaking Independent Review of Procurement Functions
(11th March, 2010)(Download)

 

2. SBP Letter : National Corruption Perception Survey (NCPS) 2009 Survey of Government Department/Corporations on the implementation of Public Procurement Rules 2004.
(25th April, 2009)(Download)

 

1. TIP Letter : Applicability of Public Procurement Rules 2004 on SBP.
(17th April, 2009)( Page1, Page2 )