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Punjab
Court Proceedings:2019
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Date
Incidents
March - 2 
A special anti-terrorism court (ATC) in Lahore on March 2 extended the judicial remand of Tehreek-i-Labbaik Pakistan (TLP) chief Khadim Rizvi and other accused till March 16, reports Daily Times. The court heard a case registered against the accused on charges of sedition and terrorism for deliverin
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A special anti-terrorism court (ATC) in Lahore on March 2 extended the judicial remand of Tehreek-i-Labbaik Pakistan (TLP) chief Khadim Rizvi and other accused till March 16, reports Daily Times. The court heard a case registered against the accused on charges of sedition and terrorism for delivering anti-state speeches and inciting violence during their three-day protests against Christian woman Aasia Bibi’s acquittal in a blasphemy case. While distributing copies of the challan, the ATC-IV extended the remand for the seven suspects, comprising Khadim Rizvi, Pir Afzal Qadri, Pir Ejaz Ashrafi, Farooqul Hasan, Shafqat Jamil, Waheed Noor and Syed Zaheer ul Hassan Shah. On November 23, 2018, Rizvi was taken into protective custody by Police from Lahore as law enforcement agencies launched a massive crackdown against workers of the TLP.
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April - 11 
Lahore High Court on April 11 withdrew an amnesty it had earlier been willing to grant to Tehreek-e-Labbaik Pakistan (TLP) chief Khadim Hussain Rizvi, saying the time to provide a written guarantee promising that Rizvi will not disrupt law and order if provided bail has now ‘passed’, reports Daily T
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Lahore High Court on April 11 withdrew an amnesty it had earlier been willing to grant to Tehreek-e-Labbaik Pakistan (TLP) chief Khadim Hussain Rizvi, saying the time to provide a written guarantee promising that Rizvi will not disrupt law and order if provided bail has now ‘passed’, reports Daily Times. During a hearing on April 8, the LHC had hinted at releasing Rizvi if he provided a written affidavit saying he would not create unrest in the society if released on bail. As the hearing started on April 11, a two-judge bench headed by Justice Qasim Khan asked Rizvi’s counsels if they had managed to procure a written guarantee from the TLP leader that would help his application for bail. The court was told that the lawyers had so far not been able to meet their client as the day set for meetings was Friday. “Is Rizvi ready to provide a written guarantee?” asked Justice Qasim Khan. “He should state that he will never again give any such instructions [encouraging them to cause a law and order situation] to his people.” At this point, the lawyer representing Rizvi seemed to resist the demands being placed on his client. “The government arrested Rizvi despite the [Faizabad] agreement,” he contended. To which Justice Khan asked, “Where is it written in the agreement that people who take the law in their own hands will not be arrested? Or are you saying that the government deceived Rizvi?” “Yes, the government deceived Rizvi. He was leading a peaceful protest,” the lawyer maintained. Court says the time for TLP chief to provide a written guarantee has now ‘passed’. That line of argument did not seem to go down well with the court. Though the lawyer then said he will present a guarantee from Rizvi, the court said the time for such a guarantee had passed and the bail plea will now be decided on its merits. The hearing was subsequently adjourned for a week. Rizvi was taken into ‘protective custody’ by Police in Lahore on November 23, 2018, after law enforcement agencies launched a massive crackdown against workers of TLP and Tehreek-i-Labbaik Ya Rasool Allah (TLYRA).
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May - 14 
The Lahore High Court (LHC) on May 14 granted bail to the leaders of Tehreek-e-Labbaik Pakistan (TLP) arrested in 2018 after his supporters shut down cities and threatened judges following the acquittal of Christian woman Asia Bibi accused of blasphemy, reports Daily Times. TLP chief Khadim Hussain
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The Lahore High Court (LHC) on May 14 granted bail to the leaders of Tehreek-e-Labbaik Pakistan (TLP) arrested in 2018 after his supporters shut down cities and threatened judges following the acquittal of Christian woman Asia Bibi accused of blasphemy, reports Daily Times. TLP chief Khadim Hussain Rizvi and his deputy Pir Afzal Qadri were arrested under the charges of inciting terrorism and sedition after protesting against the acquittal of Asia Bibi who had spent eight years on death row on blasphemy charges. The two firebrand religious leaders have been granted bail against surety bonds worth PKR 5 million each.
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June - 30 
Four leaders of the Jamat ud Dawa (JuD) and eight belonging to Jaish-e-Muhammad (JeM) have been found guilty of terror financing by the Counter Terrorism Department (CTD) in Punjab, The Express Tribune reports on July 1.A CTD spokesperson said that four local leaders of JuD were convicted by Anti-Te
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Four leaders of the Jamat ud Dawa (JuD) and eight belonging to Jaish-e-Muhammad (JeM) have been found guilty of terror financing by the Counter Terrorism Department (CTD) in Punjab, The Express Tribune reports on July 1.A CTD spokesperson said that four local leaders of JuD were convicted by Anti-Terrorism Courts (ATCs). They are identified as Asghar Ali, Junaid Irshad, Ijaz Ahmad and Abdul Khaliq. They have been awarded prison terms of two years along with fines each.While eight leaders of the JeM include Iftikhar Ahmad, Muhammad Ajmal, Bilal Makki, Abrar Ahmad, Irfan Ahmad, Hafeezullah, Mazhar Nawaz and Abdul Latif. They were handed prison terms of up to five years each.The spokesperson added that no one would be allowed to finance terrorism with further prosecutions to follow.
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July - 11 
An Anti-terrorism court (ATC) of Sargodha District on July 11 awarded 24 years of imprisonment to an accused involved in terrorist activities. Court sources said that on September 26, 2018, Counter Terrorist Department (CTD) Faisalabad team had conducted raid at a home in Khushab and arrested an acc
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An Anti-terrorism court (ATC) of Sargodha District on July 11 awarded 24 years of imprisonment to an accused involved in terrorist activities. Court sources said that on September 26, 2018, Counter Terrorist Department (CTD) Faisalabad team had conducted raid at a home in Khushab and arrested an accused Mukhtar Hussain r/o Layyah and recovered a hand grenade and illegal pistol from his possession. Police registered case against the accused under terrorism act and presented challans in ATC Sargodha.
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July - 12 
The Jamaat-ud-Dawa (JuD) chief Hafiz Saeed on July 12 challenged terror financing cases lodged against him in the Lahore high court, reports Times of India. Earlier this month, Counter-Terrorism Department (CTD) had said that Jamaat-ud-Dawa (JuD) and Falah-e-Insaniat Foundation (FIF), the Saeed-led
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The Jamaat-ud-Dawa (JuD) chief Hafiz Saeed on July 12 challenged terror financing cases lodged against him in the Lahore high court, reports Times of India. Earlier this month, Counter-Terrorism Department (CTD) had said that Jamaat-ud-Dawa (JuD) and Falah-e-Insaniat Foundation (FIF), the Saeed-led charities that act as fronts for the banned Lashkar-e-Taiba (LeT), were involved in raising money for terrorism. The CTD claim prompted Pakistani authorities to book Saeed and more than a dozen of his close aides in 23 cases related to terrorism-financing. Hafiz Saeed, his associates Amir Hamza, Abdur Rehman Makki and Yahya Aziz, and four others filed an appeal in the Lahore HC challenging the terror financing cases against them and named the Federal Government, Punjab Government and the CTD as respondents. The plea requested the court to declare the FIR registered against the petitioners null and void. It stated that Saeed has no relation with the banned Lashkar-e-Toiba (LeT), al Qaeda or any other similar organisation. “The accused are not involved in any activities against the state. Accusations by the Indian lobby naming Saeed as the mastermind behind the Mumbai attacks are not based on reality,” the plea added.
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July - 15 
The Lahore Anti-Terrorism Court (ATC) on July 15 granted pre-arrest bail to Jamaat-ud-Dawa (JuD) chief Hafiz Saeed and three others in a case pertaining to alleged illegal use of land by the outfit for its seminary, reports Daily Times. The court granted interim bail to the accused – Hafiz Saeed, Ha
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The Lahore Anti-Terrorism Court (ATC) on July 15 granted pre-arrest bail to Jamaat-ud-Dawa (JuD) chief Hafiz Saeed and three others in a case pertaining to alleged illegal use of land by the outfit for its seminary, reports Daily Times. The court granted interim bail to the accused – Hafiz Saeed, Hafiz Masood, Ameer Hamza, and Malik Zafar – until August 3 against surety bonds of PKR 50,000 each. During the hearing, the legal counsel of the accused insisted that JuD is not using any piece of the land illegally and urged the court to accept the bail petitions. Meanwhile, the Lahore High Court (LHC) issued notices to the Federal Government, the Punjab Government and the Counter-Terrorism Department (CTD) over a petition filed by Hafiz Saeed and his seven aides, challenging a case carrying charge of terror financing lodged by the CTD. A two-member bench of the LHC comprising Justice Shehram Sarwar Chaudhry and Justice Waheed Khan asked the parties to submit their replies within two weeks. A lawyer for the Federal Government objected to the notices, arguing that the petition was non-maintainable. The bench, however, dismissed the objection and adjourned proceedings until July 30.
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August - 7 
Mumbai terror attack mastermind and Jamaat-ud-Dawa (JuD) chief Hafiz Saeed was declared guilty of "terror financing" by the Counter Terrorism Department (CTD) in Anti-Terrorism Court (ATC) of Gujranwala District of Punjab on August 7, reports Times of India. Saeed, an UN-designated terrorist whom th
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Mumbai terror attack mastermind and Jamaat-ud-Dawa (JuD) chief Hafiz Saeed was declared guilty of "terror financing" by the Counter Terrorism Department (CTD) in Anti-Terrorism Court (ATC) of Gujranwala District of Punjab on August 7, reports Times of India. Saeed, an UN-designated terrorist whom the US has placed a USD 10 million bounty on, was presented before the Gujranwala ATC in high security where he was charge-sheeted of terror financing by the CTD of Punjab Police. A CTD official said that it submitted challan in the ATC declaring Saeed guilty of terror financing. "Since the case is related to Mandi Bhauddin District of Punjab therefore the prosecution requested the court to shift it to Gujrat ATC court (some 200-km from Lahore)," he said. On the prosecution's request, the ATC Gujranwala shifted the case to the Gujrat ATC. He said next hearing of the case (which is yet to be fixed) will be held in the Gujrat ATC.
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August - 20 
Jamaat-ud-Dawa (JuD) chief Hafiz Saeed on August 20 challenged his arrest in the terror financing cases in the Lahore High Court reports Times of India. In a fresh petition, Saeed and 67 other leaders of the banned JuD and its charity wing Falah-i-Insaniat (FIF), challenged the FIRs of terror financ
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Jamaat-ud-Dawa (JuD) chief Hafiz Saeed on August 20 challenged his arrest in the terror financing cases in the Lahore High Court reports Times of India. In a fresh petition, Saeed and 67 other leaders of the banned JuD and its charity wing Falah-i-Insaniat (FIF), challenged the FIRs of terror financing against them in the Lahore High Court through their counsels, Advocate A K Dogar, Ahmad Abudullah Dogar and Ghulam Yasin Bhatti. The petitioners have made the Federal Interior Ministry, the Punjab Home Department and the Counter Terrorism Department of Punjab Police respondents in the case. The court will fix hearing of this case later. Saeed was arrested on July 17 in a terror financing case and the anti-terrorism court (ATC) in Gujrat (some 200-km from Lahore) will take it up on September 2. He is kept at the Lahore's Kot Lakhpat jail in high security.
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September - 22 
Hafiz Mohammad Saeed, the chief of Jamaat-ud-Dawa (JuD), the frontal organisation of Lashkar-e-Toiba (LeT), was charge sheeted in a terror financing case by a Gujranwala District court of Punjab besides being named as an accused in four similar cases, reports Times of India. The five cases in which
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Hafiz Mohammad Saeed, the chief of Jamaat-ud-Dawa (JuD), the frontal organisation of Lashkar-e-Toiba (LeT), was charge sheeted in a terror financing case by a Gujranwala District court of Punjab besides being named as an accused in four similar cases, reports Times of India. The five cases in which Saeed has been named with a few others for allegedly funding terror activities have been registered across Gujranwala, Multan and Lahore. As per details gathered by Times of India, the provisions invoked against Saeed relate to Section 11 of Anti-Terrorism Act (ATA), 1997, of Pakistan. The ATA cases registered against Saeed include a case in Gujranwala, relating to a seized property in Moza Makwal; a case in Multan, regarding a property in Tehsil Mian Channu; another in Lahore, relating to a property seized in Raiwind Mandi; and another two cases at Sahiwal, Lahore, about seized properties in Lahore and Tehsil Arifwala respectively.
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November - 28 
An antiterrorism court (ATC) in Lahore on November 28 convicted and sentenced to death the facilitator of the Data Darbar suicide bombing on May 8 that had left 12 people, including five Elite Force personnel, dead, reports Dawn. The convict, Mohsin Khan, was sentenced to death on 22 counts — 11 und
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An antiterrorism court (ATC) in Lahore on November 28 convicted and sentenced to death the facilitator of the Data Darbar suicide bombing on May 8 that had left 12 people, including five Elite Force personnel, dead, reports Dawn. The convict, Mohsin Khan, was sentenced to death on 22 counts — 11 under the Pakistan Penal Code and 11 under the Anti-Terrorism Act (ATA) — and to life imprisonment under the Explosive Substance Act. Additionally, the convict has been ordered to pay compensation "at the rate of PKR 0.4 million per murder" to the heirs of the deceased and PKR 50,000 to each of the injured in the attack.
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November - 30 
An antiterrorism court (ATC) in Lahore on November 30, announced to indict on December 7 proscribed Jamaat-ud-Dawa (JuD) chief Hafiz Saeed and other JuD leaders who were booked in July for offences pertaining to terror financing, reports Daily Times. Hafiz Saeed, deputy emir Hafiz Abdul Rehman Makki
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An antiterrorism court (ATC) in Lahore on November 30, announced to indict on December 7 proscribed Jamaat-ud-Dawa (JuD) chief Hafiz Saeed and other JuD leaders who were booked in July for offences pertaining to terror financing, reports Daily Times. Hafiz Saeed, deputy emir Hafiz Abdul Rehman Makki, Hafiz Abdul Salam bin Mohammad, Professor Zafar Iqbal, Mohammad Ashraf, Yahya Aziz, and others were presented before the court on November 30 under strict security. The court was provided copies of nearly two dozen cases registered against the JuD leaders during the hearing which was presided over by Judge Malik Arshad Bhutta, according to Deputy Prosecutor General Abdul Rauf Watoo. “As per law, after the provision of copies to the court, the trial begins. The first step of a trial is indictment,” explained Watoo. The state’s counsel requested the court to hold daily hearings since the copies had been provided. At this, the lawyers for the JuD leaders, Naseeruddin Nayyar and Imran Gul, argued that they be given a week’s time so that they can carefully examine the documents and prepare their arguments. When the state counsel pressed for daily hearings nonetheless, Judge Bhutta said, “The law binds us to hold a fair trial with properly prepared arguments. That’s why everyone should be given time.” With this, he adjourned the trial till December 7.
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December - 20 
Jammat-ud-Dawa (JuD) ‘chief’ and founder of the Lashkar-e-Taiba (LeT) Hafiz Saeed, the alleged mastermind of 2008 attacks in Mumbai, pleaded not guilty on December 20 in a second case on charges of financing terrorism, reports Daily Times. Saeed, who was indicted on similar charges in another case o
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Jammat-ud-Dawa (JuD) ‘chief’ and founder of the Lashkar-e-Taiba (LeT) Hafiz Saeed, the alleged mastermind of 2008 attacks in Mumbai, pleaded not guilty on December 20 in a second case on charges of financing terrorism, reports Daily Times. Saeed, who was indicted on similar charges in another case on December 11, was presented in an anti-terrorism court in Lahore, prosecutor Abdur Rauf Watto said. Defence lawyer Imran Gill said the second case was related to Hafiz Saeed’s charity operations. “The charities the accused ran collected illegal funds,” Watto said. The counterterrorism department had arrested Hafiz Saeed in July, days before a visit to Washington by Prime Minister Imran Khan. The indictments came ahead of a meeting of world financial watchdog Financial Action Task Force (FATF) early next year that will decide whether to blacklist Pakistan for its failure to curb terror financing.
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