The counsel for Pakistan Tehreek-i-Insaf (PTI) chief Imran Khan on Thursday sought to respond to the questions asked by the Supreme Court regarding the transfer of funds for the purchase of his Bani Gala property.

The three-judge bench, headed by Chief Justice Mian Saqib Nisar, resumed hearing PML-N leader Hanif Abbasi’s petition in which disqualification of Khan and PTI secretary general Jahangir Khan Tareen had been sought over non-disclosure of assets, existence of offshore companies owned by Khan and Tareen as well as PTI being a foreign-aided party.

Khan's lawyer Naeem Bokhari told the court that PTI chief's former wife Jemima had gifted Rs6.5m to her then husband and the money was returned. The court asked that documents of bank transactions be provided to prove the same.

Bokhari presented a letter sent by Jemima via email before the bench, verifying that Khan had returned 562,000 pounds.

"You have not presented the arguments you are making today in any previous hearing," Chief Justice Nisar responded, adding that Bokhari had not disclosed before that Khan's ex-wife Jemima had given Rs6.5 million as a gift to him.

At this, the counsel said that monetary exchange between wife and husband does not qualify as a loan and "financial issues between the two are personal matters".

The chief justice then observed that the allegation against Khan is that he acquired the Bani Gala property through money laundering, which the PTI chief has denied.

"Where are the details regarding the transfer of the sum from Jemima’s account and the return of that sum from Imran Khan’s account?" Justice Nisar asked.

Bokhari said Jemima had received 562,000 pounds, to which Justice Umar Atta Bandial asked for documents proving the same.

The chief justice observed that Khan has so far provided money trail of only three payments, including those of $33,000, $270,000 and 20,000 pounds.

Documents showing money had travelled from the account of Niazi Services Limited (NSL), Khan's offshore company, to Jemima's account could fill the gaps in the money trail, Justice Nisar observed.

FBR, not ECP, can inquire about assets

Bokhari recalled that the court had also sought answers to two other questions in the last hearing: why Imran Khan had not declared before the Election Commission of Pakistan (ECP) the presence of 75,000 British pounds in Barclays Private Bank and Trust Ltd; and if the funds had been transferred from one account to the other, why the bank statement of 2003 was not presented.

Bokhari argued that it was the job of the Federal Board of Revenue (FBR) — and not the ECP — to inquire about the income, assets and liabilities.

Chief Justice Nisar asked the counsel whether the 75,000 pounds did not constitute Khan's assets. Bokhari replied in negative.

"We reject the allegation that the money was remitted as a gift to evade tax," he said.

The ECP does not have the right to determine income, assets and expenditures, the counsel maintained. He regretted that Khan did not submit a clause-by-clause reply.

The hearing was adjourned until October 3 after Bokhari completed his arguments.

Opinion

Editorial

After the review
Updated 16 Mar, 2025

After the review

Should prepare economy for durable growth by attracting foreign private investments to boost productivity and exports.
Embracing crypto
16 Mar, 2025

Embracing crypto

IT seems a little prod was all it took for Pakistan to finally ‘embrace the future’. The Pakistan Crypto Council...
Fault lines
16 Mar, 2025

Fault lines

IT was a distressing spectacle, though a sadly predictable one. As the National Assembly took up for discussion the...
Revised solar policy
Updated 15 Mar, 2025

Revised solar policy

Criticism policy revisions misplaced as these will increase payback periods for consumers with oversized solar systems.
Toxic prejudice
15 Mar, 2025

Toxic prejudice

WITH far-right movements on the march across the world, it is no surprise that anti-Muslim bias is witnessing high...
Children in jails
15 Mar, 2025

Children in jails

PAKISTAN’S children in prison have often been treated like adult criminals. The Sindh government’s programme to...