Institutional Corruption: The Nexus Between NADRA, SECP, and the CDA Case (HRPM-MLORJ30M / CF-001)

Systemic corruption is rarely the result of a single actor; it requires the coordination of multiple institutions. This report examines how the SECP, NADRA, and the CDA (Capital Development Authority) appear in HRPM case data as entities facilitating state harassment and procedural irregularity.

Cross-Case Entity Analysis

SECP & NADRA: In Case CF-001, these bodies are listed as respondents. NADRA’s VeriSys service and the SECP’s regulatory powers were allegedly leveraged for business interference against Danish Thanvi.

CDA Islamabad: In HRPM-MLORJ30M, the CDA’s Stray Dog Population Control Centre becomes a flashpoint for criminal charges against Parishay Khan, prosecuted in the District Courts (East) of Islamabad.

FIA: Serving as the investigator in the Thanvi case, the FIA’s failure to adhere to the 'Chain of Custody' standards (Case CF-001) points to institutionalized negligence.

Corruption Patterns and Procedural Gaps

The HRPM platform notes a 'high' severity for the chain of custody gap in CF-001. This suggests that the SECP and FIA frequently conduct raids where the integrity of digital evidence is not just compromised, but effectively disregarded. This pattern resurfaces in Case HRPM-MLORJ30M, where Farzana Bashir and Parishay Khan face prosecution under the PPC following an incident at a state facility. The common thread is the use of criminal law to address administrative or civil disputes.

Legal and Ethical Implications

The 'Mobina Sohail Friendly Visit' (FIR 673/25) listed under CF-001 discrepancies highlights the use of personal influence within the police force to facilitate 'theft' under the guise of official business. This is a clear violation of the UN Convention Against Corruption, to which Pakistan is a signatory. Furthermore, the 27th Amendment’s role in Case HRPM-MLSI7M88 shows that this institutional corruption is now seeking constitutional protection to prevent future accountability. Read the full case file on HRPM to see the network maps of these entities.