Before the honorable Special Judge, Customs, Taxation & Anti-Smuggling,

Hayatabad, Peshawar.

No. I&I-IR/AML/2016-17/
Date:

SUBJECT: - PROGRESS REPORT UNDER SECTION 8(5) OF ANTI MONEY

LAUNDERING ACT, 2010 IN THE CASE OF MR. ROZEE MEEN CNIC
17301-0320543-1 PROPRIATOR AFRIDI TRADERS

Respectfully Sheweth,

The Honorable Court of Special Judge, Customs, Taxation and Anti Smuggling

Peshawar vide order dated 12-07-2017, has graciously allowed provisional attachment of the

following bank account:

S. Name of Business Name Bank Name Account No. Closing Agg.Credit/ Status
No. Prop: Balance Debit
transactions
01 Rozee Afridi Traders Habib Bank 03617900103 99,174 375M/ Active
Meen Limited, Bara 303 375M
Branch
The above mentioned bank accounts were attached by undersigned u/s 8 of Anti

Money Laundering Act, 2010 after the required approval by your honour.

Notice under section 9 (1) of the Anti Money Laundering Act, 2010 and notice

under section 176 of the Income Tax Ordinance, 2001 have been issued to Rozee Meen , the

accounts holder (hereinafter referred to as suspect) for compliance on 17.08.2017 in order to

record his statement on oath in respect of the bank accounts maintained and to submit copies of

returns of income along with wealth statement. On due date request letter was received on

16.08.2017for adjournment after Eid for submission of documents and no one appear till now.

This was duly granted. However, no compliance was made on due date. Therefore, reminder of
Notices u/s 9(1) of the AML Act and u/s 176 of the Income Tax Ordinance, 2001 dated

07.09.2017 were issued. No compliance made till date. Non-compliance on part of the suspect is

causing delay in finalization of investigation.

This may be treated as interim report and further progress will be submitted in due

course of time.

(Fakhriya Anjum)
Additional Director I&I-IR