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Order on Appeal No E182-11/21 Imdad Hussain Vs Federal Investigation Agency, Ministry of Interior, Cabinet Division

This commission maintains that though the sugar enquiry report is in possession of FIA, Cabinet Division is the custodian of this enquiry report for the purposes of the Act, 2017 as it has propriety rights of this report. This commission holds that the Act, 2017 does not only… Read More »Order on Appeal No E182-11/21 Imdad Hussain Vs Federal Investigation Agency, Ministry of Interior, Cabinet Division

Order on Appeal No: 1509-12/21 Saddia Mazhar Vs Federal Investigation Agency (Cyber Crime Wing)

In the instant appeal, the appellant requested information regarding the action taken on her complaint filed to the Cyber Crime Wing of the Federal Investigation Agency. She had also requested the information about total number of the complaints received under Section 20 of Prevention of Electronic Crimes Act… Read More »Order on Appeal No: 1509-12/21 Saddia Mazhar Vs Federal Investigation Agency (Cyber Crime Wing)

Order on Appeal No 1271-08-2021 Zahid Hussain Wasim Vs Federal Investigation Agency

The appellant has desired the copy of investigation report pertaining to Enquiry No. 39/21 (Banking Fraud) against his complaint # PU 291020-87522137 on Pakistan Citizen Portal and notice dated 22-03-2021 under section 160 of Criminal Procedure Code (CrPC) (police-officer’s power to require attendance of witnesses), requires the accused… Read More »Order on Appeal No 1271-08-2021 Zahid Hussain Wasim Vs Federal Investigation Agency

Order on Appeal No 1357-09/21 Hussain Jahangir Vs NTDCL and Federal Investigation Agency

The Appellant sought information from the Respondent, NTDCL about steps taken on the enquiry sent by Federal Investigation Agency. The FIA, in its communication with NTDC asked NTDC “to probe the matter” and also shared relevant documents. Federal public bodies are legally bound to share with the citizens… Read More »Order on Appeal No 1357-09/21 Hussain Jahangir Vs NTDCL and Federal Investigation Agency

Order on Appeal No.1060-05/21 Zahid Gishkori Vs Federal Investigation Agency

This commission concurs with the arguments raised by the Respondent that the disclosure of requested information pertaining to the investigation FIA started against those officials involved in issuing bogus visas to Chinese nationals is not warranted by the cited provisions of the Act and its disclosure may harm… Read More »Order on Appeal No.1060-05/21 Zahid Gishkori Vs Federal Investigation Agency

Order on Appeal No.1035-05-2021 Yasin Abdul Nasir Butt Vs Federal Investigation Agency

The appellant has specifically asked for the copy of notification issued by the FIA in compliance with the direction of the Honourable Supreme Court of Pakistan in CP No. 1331/2017 vide order dated 8.5.2017. He want the detail regarding enquiries, minutes of meetings conducted by FIA, checklist and… Read More »Order on Appeal No.1035-05-2021 Yasin Abdul Nasir Butt Vs Federal Investigation Agency

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