Fraud Alert: 146 Housing Schemes in Karachi’s Malir Found Illegal or Without Mandatory Legal Approvals

 **FRAUD ALERT REPORT**

**Illegal Housing Schemes / Societies Identified by SBCA**

This report is based on official observations published in the **Audit Report (2020-21) of the Auditor General of Pakistan**, regarding the **inaction of the Sindh Building Control Authority (SBCA)** against illegal housing schemes operating in **Karachi**, particularly in District Malir (East Zone).

According to the audit findings submitted to the **Auditor General of Pakistan**, a total of **146 housing schemes / societies** were found to be **illegal or lacking mandatory legal approvals**. These schemes were reportedly planned, launched, or marketed without fulfilling legal requirements, creating a risk of **property fraud and financial loss for the public**.

The audit highlighted **administrative inaction** against these projects, despite clear violations of planning and regulatory rules.

---

# List of Housing Schemes / Societies Mentioned in the Audit

1. Muhammad Housing Scheme

2. Commander Enclave

3. Aviation Enclave

4. Khanqah Noor Muhammad Goth

5. Gulistan-e-Mustafa Society

6. Qalander Basti

7. Ghafoor Basti

8. Bin Abdullah

9. Gulistan-e-Ahmed

10. Falak Naz

11. Silicon Garden

12. Saylani Apartment

13. Alzi Garden

14. Malir Town / Nehran Town

15. Patras Garden

16. Schni Havled

17. Gulistan-e-Ahved

18. Qasimabad

19. Paradise

20. Hamal Garden

21. Gulistan-e-Shireen

22. Saima Green Valley

23. Gulshan-e-Fazila

24. Shaban Garden

25. Gulshan-e-Amina

26. Ghazi Town

27. Siddiq-e-Akbar

28. Gulshan-e-Qadri

29. Malir House

30. Haroon Garden

31. Burhani Town

32. Khayaban-e-Muhammad

33. Gulistan-e-Ahmed

34. Makka City

35. Asad Baig

36. Mominabad

37. Ittifaq Colony

38. Millat Garden

39. Gulshan-e-Ibrahim

40. Danish Crystal Project

41. Hadeed Park City Project

42. Al-Basit Dairy City Project

43. Muhammadi City Project

44. Shahid Nasir Society

45. Gulistan-e-Ali

46. Yasir Society

47. Abdullah Murad Dream City

48. Aryan City

49. Moninabad

50. Samo Village

51. Schara House

52. Ali Town

53. CPEC City Karachi

54. Al-Rahim Raza City

55. Sheraz Town

56. Al-Qasim City

57. Al-Safa Garden

58. Anabia Enclave

59. Green Housing Scheme

60. Gulshan-e-Sameer

61. Usmania Town

62. Makka City

63. Madina City

64. Del City

65. Bohpal Town

66. Al-Khateeb City

67. Raji City

68. Saim City

69. Anara City

70. Gulshan-e-Noor

71. Sidra City

72. Gulshan-e-Faisal

73. Maria City

74. Brook City

75. Sehar Cottage

76. Ajwa City

77. Al-Asar Association

78. Al-Zehra Residency

79. Al-Zehra Residency

80. Analiyo Garden Project

81. Sanober Garden Residency

82. Green City

83. Omega City

84. Memon Housing Society

85. Memon Housing Society

86. Makka Garden

87. Gulshan-e-Aisha Project

88. Omega City

89. Tayyab Garden

90. Omega City Phase-1

91. Omega City

92. Northern Bypass Valley

93. Omega City Phase-2

94. Omega Garden City

95. Tayyab Garden

96. Pak China Town

97. Gulshan-e-Roomi

98. Gulshan-e-Roomi (Scheme 33)

99. Burhani Garden

100. Rana Homes

101. Pakistan Diamond City

102. Mominabad

103. Tahir Villas

104. Khayban-e-Muhammad

105. Saeedabad City

106. Tahirabad

107. Burhani Town

108. Bagh-e-Mehran

109. Ezzy City

110. Gulshan-e-Faisal

111. Gulistan-e-Falak Naz (Shadab Developers)

112. Gulshan-e-Rehman

113. Gulshan-e-Hadeed Phase

114. Mujahid Town

115. Romen City Phase-III

116. Sidrah City

117. Wali Town

118. Wali Town Phase-1

119. Malik Ittehad CHS

120. Gulshan-e-Mehmood-ul-Haq CHS

121. State Bank Staff CHS

122. Gulshan-e-Jiwan

123. Fazaia Housing Scheme

124. Silk Bank Ltd (Through Javed Akhtar & Others)

125. Silk Bank Ltd & Saudi Pak Commercial Bank Ltd

126. Qadir Bux S/O Dad Rahim

127. Nasir Ahmed S/O Abdul Rehman

128. Data Nagar

129. Gulistan-e-Hadeed

130. Gulistan-e-Muazzam

131. Royal City

132. Shah Town Phase-1

133. Shah Faisal Town

134. Bagh-e-Jinnah

135. Falak Naz Residency

136. Qasim Town

137. Green Pak City

138. Arfat Town

139. Al-Syed Center

140. Barkat-e-Madina

141. Faiz Gunj

142. Jami-e-Ibrahim

143. Gulshan-e-Fatima

144. Gulistan Society

145. Gulshan Farooq

146. River Valley

---

 Public Advisory

The public, investors, and property buyers are advised to **verify legal approval, NOC, and regulatory status** of any housing scheme before making investments. The findings of the **Auditor General’s Audit Report (2020-21)** highlight serious regulatory concerns and potential risks of fraud associated with unapproved housing schemes.

Due diligence and verification from the relevant regulatory authorities is strongly recommended before purchasing property.

#MuhammadHousingScheme

#CommanderEnclave

#AviationEnclave

#KhanqahNoorMuhammadGoth

#GulistanEMustafaSociety

#QalanderBasti

#GhafoorBasti

#BinAbdullah

#GulistanEAhmed

#FalakNaz

#SiliconGarden

#SaylaniApartment

#AlziGarden

#MalirTown

#NehranTown

#PatrasGarden

#SchniHavled

#GulistanEAhved

#Qasimabad

#Paradise

#HamalGarden

#GulistanEShireen

#SaimaGreenValley

#GulshanEFazila

#ShabanGarden

#GulshanEAmina

#GhaziTown

#SiddiqEAkbar

#GulshanEQadri

#MalirHouse

#HaroonGarden

#BurhaniTown

#KhayabanEMuhammad

#MakkaCity

#AsadBaig

#Mominabad

#IttifaqColony

#MillatGarden

#GulshanEIbrahim

#DanishCrystalProject

#HadeedParkCity

#AlBasitDairyCity

#MuhammadiCity

#ShahidNasirSociety

#GulistanEAli

#YasirSociety

#AbdullahMuradDreamCity

#AryanCity

#Moninabad

#SamoVillage

#ScharaHouse

#AliTown

#CPECCityKarachi

#AlRahimRazaCity

#SherazTown

#AlQasimCity

#AlSafaGarden

#AnabiaEnclave

#GreenHousingScheme

#GulshanESameer

#UsmaniaTown

#MadinaCity

#DelCity

#BohpalTown

#AlKhateebCity

#RajiCity

#SaimCity

#AnaraCity

#GulshanENoor

#SidraCity

#GulshanEFaisal

#MariaCity

#BrookCity

#SeharCottage

#AjwaCity

#AlAsarAssociation

#AlZehraResidency

#AnaliyoGardenProject

#SanoberGardenResidency

#GreenCity

#OmegaCity

#MemonHousingSociety

#MakkaGarden

#GulshanEAishaProject

#TayyabGarden

#OmegaCityPhase1

#NorthernBypassValley

#OmegaCityPhase2

#OmegaGardenCity

#PakChinaTown

#GulshanERoomi

#BurhaniGarden

#RanaHomes

#PakistanDiamondCity

#TahirVillas

#KhaybanEMuhammad

#SaeedabadCity

#Tahirabad

#BaghEMehran

#EzzyCity

#GulistanEFalakNaz

#ShadabDevelopers

#GulshanERehman

#GulshanEHadeed

#MujahidTown

#RomenCityPhase3

#SidrahCity

#WaliTown

#WaliTownPhase1

#MalikIttehadCHS

#GulshanEMehmoodulHaqCHS

#StateBankStaffCHS

#GulshanEJiwan

#FazaiaHousingScheme

#SilkBankProject

#SaudiPakCommercialBankProject

#QadirBux

#NasirAhmed

#DataNagar

#GulistanEMuazzam

#RoyalCity

#ShahTown

#ShahFaisalTown

#BaghEJinnah

#FalakNazResidency

#QasimTown

#GreenPakCity

#ArfatTown

#AlSyedCenter

#BarkatEMadina

#FaizGunj

#JamiEIbrahim

#GulshanEFatima

#GulistanSociety

#GulshanFarooq

#RiverValley