To,
1. Mr. Iftikhar Ahmed Chowdhary (Chief Justice of Supreme Court ofPakistan)
2. Mr. Yusuf Raza Gilani (Prime Minister of Pakistan)
3. Mr. Shahbaz Sharif ( Chief Minister of Punjab)
4. Syed Saleem Raza (Governor State Bank of Pakistan)
5. Banking Mohtasib of Pakistan
6. Honorable Speaker of National Assembly
7. Honorable Speaker of Punjab Assembly
8. Minister of Information and Broadcasting
9. To all News Channel especially Smaa tv
10. CEO of Dubai Islamic Bank
11. CEO of JS Bank
12. CEO of Citibank
Subject: Justice required against the brutal act of banks
I Mr. Sajjad Ahmed S/o. Mr. Mushtaq Ahmed, by profession a businessmen doing business in Lahore for many years.
As being businessmen I was in desperate need for some financial support to expand my business & to cover the other operating expenses, therefore my friends suggested me to avail some loan facility from any of the bank operating in Pakistan.
I had never being into banking loan facilities earlier and was not having any sort of knowledge about all these loans term & facilities, based on my friends suggestion I asked few of them to refer some bank official to me, as I was in this transition phase few of the bank people approached me and told me about the loan facilities being offered by their banks.
Initially I was approached by Citibank, EFU Building, Jail Road Branch, Lahore, Mr. Zulqadar Jalil, Unit Head of Citibank, Jail Road Branch, Lahore met me & and advised me to meet him at his own Personal Consultation Office in the evening. His personal consultation company comprises of some Lawyers and his fellow Bankers.
Few of the people I met there were Mr. Ali Querishi, by profession a Lawyer of Cornelius Lane Mufti, Mr. Malik Owais, Unit Head Dubai Islamic Bank, Mr. Uzair, Unit Head JS Bank, Ms. Tayabba, Relationship Manager, JS Bank.
All these people I met explained me about the loan facilities & made a deal with me. They had asked me to arrange some payment for them as a commission and they will help me to get a Loan facility, property for loan from there respective banks, they will also help me to complete all other formalities for availing the loan.
The following are the details of the deal.
1. Property arrangement will be made by above persons, payment for all this to be made by Mr. Sajjad (myself) at 20% per annum and Registry will also be paid by me.
2. Charges for the preparation of banking documents will be paid by me in advance to these people (i.e. Rs.3 Lakh)
3. Equitable Mortgage will be done at Rs. 1 Lakh which is to be paid by me, and the bill will be made in the name of Lawyers Firm.
4. Rs. 6 Lakhs will be fees of Mr. Ali Querishi (from CLM), for each property mortgaged in cash and 4 % commission to the concerned Banks. (Please Note they told me that they will sanction me a loan against a factory which according to them will be at my name, so that my expenses will be sorted out and I can reimburse my loan.
(Example: If I was issued a loan amount of 10 million out of which I was only left with the 50% of the loans whereas rest of the loan amount was taken by the above mentioned culprits, hence I was not left with sufficient amount to cover the loan installment amount & other expenses, hence this forced my to get a new loan amount.)
In this way, I have taken Loans from these Three Banks, namely Citibank, Lahore, JS Bank, Lahore, Dubai Islamic Bank, Lahore. During this time, Mr. Zulqdar, Unit Head, Citibank escaped from this country Pakistan by taking the amount with him.
Mr. Ali Querishi sent me to Mr. Ozair and Ms. Tayyaba representatives of JS Bank, these two persons gave me Loan on Third Party Collateral Mortgage and afterwards they changed and registered the property in my name and sanctioned me a new loan amount. And I paid amount on their agreed terms like paying 20% per annum commission and Bankers Commission.
Afterwards I tried in Dubai Islamic Bank based on the references from Mr. Ali Qureshi. Due to this I tried to offer my Genuine Property to Dubai Islamic Bank, Lahore. They (Dubai Islamic Bank) evaluated my property by Evergreen Property Evaluator, Mr. Ali Qureshi, Lawyer of CLM firm, Lahore took permission to mortgage my Property from Lahore Court. The Original of Mortgage Deed is with me.
After some time Mr. Malik Owais, Unit Head, Mr. Farhan Baig, SME Head, Dubai Islamic Bank refused my Mortgage Case on the basis that they will offer a property to me and that property belongs to Banks Employees Relatives. It was told to me in verbal not in written and they said that I have to pay 20% commission per annum.
And I agreed, based on the fact that other banks were after me to pay there installments amounts & also few suppliers of mine were also running after me for their payments against the supplies made to me to run my business so I made payment to them by Cash and By Cheque. (I have the cheque numbers which can prove that Mr. Owais took the money form me).
The real story begins now. All these people above cheated and started blackmailing me. They were calling me on continuous basis for charging Rs. 1 Lakh, 2 Lakh and Expenses for their personal visits to Dubai.
I honestly paid Banks Markup on time, which can be seen through the statement of my Company Loan account.
Now I am not left with anything all the properties from my ancestors I had lost due to these people fraud and ups and down in business. I am innocent and have been trapped by all these bankers and I need justice.
Later afterwards I received Blackmailing calls from Mr. Malik Owais, Unit Head, Dubai Islamic Bank Lahore, and Mr. Farhan Baig, SME Head, Dubai Islamic Bank Lahore who were asking me to pay them Rs. 1 Million or else Ill have to face Legal Consequences from all Banks from where I have borrowed Loan.
They even threatened my family. They came at my Office and Home, they said they can get a First Information Report (FIR) against all the family members who ever will come to my side and will send me or others family members/ all my fellow resources to Jail.
Due to these threatening calls I have closed my Office and left my home.
After some Days I received a Call from Mr. Farhan Baig, SME Head, Dubai Islamic Bank, Lahore, they told me that they have arrested my cousin Mr. Mehboob Qadir who is a Sleeping Partner in my business, I confirmed the same from my family members in AhmedPur East to confirm they same & they told me that Police had took him to Lahore (Gulberg Police Station). (This act was done against the FIR from Dubai Islamic Bank).
Police took my Innocent Cousin from School, in Ahmedpur East districtBahawalpur and tortured him for 5 days without registering the arrest orders and then sent him to Lahore Jail. The real brother Mr. Saqib of my Innocent Cousin Mr. Mehboob Qadir went to meet him in Lahore, and they had launched a 2nd FIR and included the name of Mr. Saqib and kept at unidentified location.
(Mr. Saqib has nothing to do with this all, he just went to Lahore to meet his brother, whereas Dubai Islamic Bank has influenced JS bank to launch a second FIR against all of us and also to include the name of Mr. Saqib, the FIR was launched in Race Course Police Station by JS Bank. He was arrested from the chamber of a lawyer where Mr. Saqib was discussing the legal proceedings of his brother case.
Recently, I have received a Phone Call from Mr. Ali Raza, Dubai Islamic Bank who is the relative of Mr. Faisal Salah Hayat, MNA or MPA of National Parliament that he has launched FIRs (First Information Report) against all my family members and if I dont agree with what he has told me than he will not cancel FIRs against all my family members. (This is brutality and against the humanitarian act).
He also threatened me that they are influencing Citibank to launch a 3rdFIR against all of us and to arrest the elder brother of Mr. Mehboob Qadir / Mr. Saqib from Bahawalpur.
Keeping in mind, the above situation it seems, I am no more a businessman but a criminal.
Sir, it is a Network of Gangsters, Cheaters and having powerful source, and using there family references to influence the Police to make such acts. I beg to request that I need justice & I request to please release my Cousins without harm, give me and my family some police protection. Please protect me from these criminals and thieves who have very long hands. Cornelius Lane Mufti is full of influential people and they are the biggest thieves who have deprived me of a living in my country. Their owner is head of Wuqala Tehreek and has used his influence over police and lower judiciary as well. Police is also helpless in front of these people and their political support. Farhan Baig and Ali Querishi according to police are being protected by CM House Punjab. I request the honorable CM to ask these people what they done to me and my family.
I am ready to prove my innocence in Court of Law if all these culprits are brought under investigation too, I request you all to please get these people arrested and a thorough investigation to be done, so that they may also feel what is harassment once one member of a family is in police custody. I have also found out that like they me they have defrauded 10 other businessmans and taken 50% of the released loan from them.
Please cancel all FIRs against my family, so that they can live peacefully.
I again request to Mr. Iftikhar Chaudhary (Chief Justice of Pakistan) to give me Justice and I request all Free Media to look into my matter and expose these criminal lawyers & bankers.
I humbly request to Mr. Asif Ali Zardari (Honorable President of Pakistan, Mr. Yousuf Raza Gillani (Prime Minister of Pakistan, Mr. Shahbaz Sharif (Chief Minister of Punjab), all media honors & Humanitarian rights commission to have check and balance on the acts committed by Police and give me a chance to prove my innocence.
By all this it seems that its not just only the recovery of loans but a personal dispute.
If Justice will not be given to me, I can go to the extent of burning myself and my family in front of CM House, Lahore, Punjab, or will commit suicide.
Truly ,
_______________
Mr. Sajjad Ahmed
S/o. Mushtaq Ahmed
1. Mr. Iftikhar Ahmed Chowdhary (Chief Justice of Supreme Court ofPakistan)
2. Mr. Yusuf Raza Gilani (Prime Minister of Pakistan)
3. Mr. Shahbaz Sharif ( Chief Minister of Punjab)
4. Syed Saleem Raza (Governor State Bank of Pakistan)
5. Banking Mohtasib of Pakistan
6. Honorable Speaker of National Assembly
7. Honorable Speaker of Punjab Assembly
8. Minister of Information and Broadcasting
9. To all News Channel especially Smaa tv
10. CEO of Dubai Islamic Bank
11. CEO of JS Bank
12. CEO of Citibank
Subject: Justice required against the brutal act of banks
I Mr. Sajjad Ahmed S/o. Mr. Mushtaq Ahmed, by profession a businessmen doing business in Lahore for many years.
As being businessmen I was in desperate need for some financial support to expand my business & to cover the other operating expenses, therefore my friends suggested me to avail some loan facility from any of the bank operating in Pakistan.
I had never being into banking loan facilities earlier and was not having any sort of knowledge about all these loans term & facilities, based on my friends suggestion I asked few of them to refer some bank official to me, as I was in this transition phase few of the bank people approached me and told me about the loan facilities being offered by their banks.
Initially I was approached by Citibank, EFU Building, Jail Road Branch, Lahore, Mr. Zulqadar Jalil, Unit Head of Citibank, Jail Road Branch, Lahore met me & and advised me to meet him at his own Personal Consultation Office in the evening. His personal consultation company comprises of some Lawyers and his fellow Bankers.
Few of the people I met there were Mr. Ali Querishi, by profession a Lawyer of Cornelius Lane Mufti, Mr. Malik Owais, Unit Head Dubai Islamic Bank, Mr. Uzair, Unit Head JS Bank, Ms. Tayabba, Relationship Manager, JS Bank.
All these people I met explained me about the loan facilities & made a deal with me. They had asked me to arrange some payment for them as a commission and they will help me to get a Loan facility, property for loan from there respective banks, they will also help me to complete all other formalities for availing the loan.
The following are the details of the deal.
1. Property arrangement will be made by above persons, payment for all this to be made by Mr. Sajjad (myself) at 20% per annum and Registry will also be paid by me.
2. Charges for the preparation of banking documents will be paid by me in advance to these people (i.e. Rs.3 Lakh)
3. Equitable Mortgage will be done at Rs. 1 Lakh which is to be paid by me, and the bill will be made in the name of Lawyers Firm.
4. Rs. 6 Lakhs will be fees of Mr. Ali Querishi (from CLM), for each property mortgaged in cash and 4 % commission to the concerned Banks. (Please Note they told me that they will sanction me a loan against a factory which according to them will be at my name, so that my expenses will be sorted out and I can reimburse my loan.
(Example: If I was issued a loan amount of 10 million out of which I was only left with the 50% of the loans whereas rest of the loan amount was taken by the above mentioned culprits, hence I was not left with sufficient amount to cover the loan installment amount & other expenses, hence this forced my to get a new loan amount.)
In this way, I have taken Loans from these Three Banks, namely Citibank, Lahore, JS Bank, Lahore, Dubai Islamic Bank, Lahore. During this time, Mr. Zulqdar, Unit Head, Citibank escaped from this country Pakistan by taking the amount with him.
Mr. Ali Querishi sent me to Mr. Ozair and Ms. Tayyaba representatives of JS Bank, these two persons gave me Loan on Third Party Collateral Mortgage and afterwards they changed and registered the property in my name and sanctioned me a new loan amount. And I paid amount on their agreed terms like paying 20% per annum commission and Bankers Commission.
Afterwards I tried in Dubai Islamic Bank based on the references from Mr. Ali Qureshi. Due to this I tried to offer my Genuine Property to Dubai Islamic Bank, Lahore. They (Dubai Islamic Bank) evaluated my property by Evergreen Property Evaluator, Mr. Ali Qureshi, Lawyer of CLM firm, Lahore took permission to mortgage my Property from Lahore Court. The Original of Mortgage Deed is with me.
After some time Mr. Malik Owais, Unit Head, Mr. Farhan Baig, SME Head, Dubai Islamic Bank refused my Mortgage Case on the basis that they will offer a property to me and that property belongs to Banks Employees Relatives. It was told to me in verbal not in written and they said that I have to pay 20% commission per annum.
And I agreed, based on the fact that other banks were after me to pay there installments amounts & also few suppliers of mine were also running after me for their payments against the supplies made to me to run my business so I made payment to them by Cash and By Cheque. (I have the cheque numbers which can prove that Mr. Owais took the money form me).
The real story begins now. All these people above cheated and started blackmailing me. They were calling me on continuous basis for charging Rs. 1 Lakh, 2 Lakh and Expenses for their personal visits to Dubai.
I honestly paid Banks Markup on time, which can be seen through the statement of my Company Loan account.
Now I am not left with anything all the properties from my ancestors I had lost due to these people fraud and ups and down in business. I am innocent and have been trapped by all these bankers and I need justice.
Later afterwards I received Blackmailing calls from Mr. Malik Owais, Unit Head, Dubai Islamic Bank Lahore, and Mr. Farhan Baig, SME Head, Dubai Islamic Bank Lahore who were asking me to pay them Rs. 1 Million or else Ill have to face Legal Consequences from all Banks from where I have borrowed Loan.
They even threatened my family. They came at my Office and Home, they said they can get a First Information Report (FIR) against all the family members who ever will come to my side and will send me or others family members/ all my fellow resources to Jail.
Due to these threatening calls I have closed my Office and left my home.
After some Days I received a Call from Mr. Farhan Baig, SME Head, Dubai Islamic Bank, Lahore, they told me that they have arrested my cousin Mr. Mehboob Qadir who is a Sleeping Partner in my business, I confirmed the same from my family members in AhmedPur East to confirm they same & they told me that Police had took him to Lahore (Gulberg Police Station). (This act was done against the FIR from Dubai Islamic Bank).
Police took my Innocent Cousin from School, in Ahmedpur East districtBahawalpur and tortured him for 5 days without registering the arrest orders and then sent him to Lahore Jail. The real brother Mr. Saqib of my Innocent Cousin Mr. Mehboob Qadir went to meet him in Lahore, and they had launched a 2nd FIR and included the name of Mr. Saqib and kept at unidentified location.
(Mr. Saqib has nothing to do with this all, he just went to Lahore to meet his brother, whereas Dubai Islamic Bank has influenced JS bank to launch a second FIR against all of us and also to include the name of Mr. Saqib, the FIR was launched in Race Course Police Station by JS Bank. He was arrested from the chamber of a lawyer where Mr. Saqib was discussing the legal proceedings of his brother case.
Recently, I have received a Phone Call from Mr. Ali Raza, Dubai Islamic Bank who is the relative of Mr. Faisal Salah Hayat, MNA or MPA of National Parliament that he has launched FIRs (First Information Report) against all my family members and if I dont agree with what he has told me than he will not cancel FIRs against all my family members. (This is brutality and against the humanitarian act).
He also threatened me that they are influencing Citibank to launch a 3rdFIR against all of us and to arrest the elder brother of Mr. Mehboob Qadir / Mr. Saqib from Bahawalpur.
Keeping in mind, the above situation it seems, I am no more a businessman but a criminal.
Sir, it is a Network of Gangsters, Cheaters and having powerful source, and using there family references to influence the Police to make such acts. I beg to request that I need justice & I request to please release my Cousins without harm, give me and my family some police protection. Please protect me from these criminals and thieves who have very long hands. Cornelius Lane Mufti is full of influential people and they are the biggest thieves who have deprived me of a living in my country. Their owner is head of Wuqala Tehreek and has used his influence over police and lower judiciary as well. Police is also helpless in front of these people and their political support. Farhan Baig and Ali Querishi according to police are being protected by CM House Punjab. I request the honorable CM to ask these people what they done to me and my family.
I am ready to prove my innocence in Court of Law if all these culprits are brought under investigation too, I request you all to please get these people arrested and a thorough investigation to be done, so that they may also feel what is harassment once one member of a family is in police custody. I have also found out that like they me they have defrauded 10 other businessmans and taken 50% of the released loan from them.
Please cancel all FIRs against my family, so that they can live peacefully.
I again request to Mr. Iftikhar Chaudhary (Chief Justice of Pakistan) to give me Justice and I request all Free Media to look into my matter and expose these criminal lawyers & bankers.
I humbly request to Mr. Asif Ali Zardari (Honorable President of Pakistan, Mr. Yousuf Raza Gillani (Prime Minister of Pakistan, Mr. Shahbaz Sharif (Chief Minister of Punjab), all media honors & Humanitarian rights commission to have check and balance on the acts committed by Police and give me a chance to prove my innocence.
By all this it seems that its not just only the recovery of loans but a personal dispute.
If Justice will not be given to me, I can go to the extent of burning myself and my family in front of CM House, Lahore, Punjab, or will commit suicide.
Truly ,
_______________
Mr. Sajjad Ahmed
S/o. Mushtaq Ahmed
