To: The Assistant Director,

Federal Investigating Agency,

Abbottabad.
Subject: Application for recovery of Rs. 40,02,000/- (Forty Lac Two
Thosan!" #4$%00 a&ainst 'afi( )ilal (*ontry +ana&er (*.," of
+e&a -hine Tra!in& *o.pany"
Respecte! -ir
It is requested to your good-self that as there are too much
alications!comlaints of general ublic against 'afi( )ilal "#.$ of %ega Shine
Trading #omany&, 'ho launched the above cited trading comany in (istrict )ariur
'ith offer of lifetime refresh of 'ashed accounts by deositing refresh fee of *s.
+,--!- for account of ./---!- each time.
As the trading business is not an illegal business and is running in all over the
'orld but the above 'afi( )ilal launched trading comany and sho'ed to general
ublic that the said comany is a registered one by sho'ing himself o'ner of the
same. I visited the office of said comany at Fort Roa!, )ariur, 0no'n as %ega
Shine #omany and deosited Rs. 40,02,000/- for live accounts in different dates in
the month of (ecember +-/+ and 1anuary +-/, for 'hich at the time of deosit )afi2
3ilal "#.$& issued receits of deosit "anne4ed here'ith& and gave -+ days time as er
comany criteria for roviding live account on sho'ing the said receits. I again
visited the office after t'o days of each deosit and on re-submitting of receit )afi2
3ilal rovided live account 'ith user name and ass'ord of the live accounts. #oies
of some of receits have retained by me but some of receits are missing as )afi2
3ilal said that there is no need to any receit as live account5s user name and 6ass'ord
are registered at our comany5s soft'are 'hich is sufficient roof of our deosit 'ith
)afi2 3ilal "#.$& in the comany.
I traded on those accounts and made rofit of #/0100 but )afi2 3ilal said that
these days comany is going in crises and ayment is stoed by S'iss 3an0 in
(ecember being closing of the financial year, and gave assurance that ayment 'ill be
released till the end of 1anuary +-/, but unfortunately it 'as highlighted by the %edia
"A*7& that a fraud of *s. 8- to 9- Arab 'as committed by )afi2 3ilal and his cousin
3abar :eb in the name of Trading #omany. I contacted 'ith the said )afi2 3ilal for
return of deosited money and he once again gave assurance that he 'ill ay the entire
amount after settlement 'ith S'iss 3an0 and sought some time for the same. 3ut
during the said eriod he 'as arrested by the local olice of (istrict )ariur and
several FI*s 'ere registered against the said )afi2 3ilal and 3abar :eb and his
comanions for committing fraud in the name of Trading 3usiness. I contacted 'ith
said )afi2 3ilal in 1ail 'ho said that his family members 'ill contact you in
connection 'ith amount deosited by me in his comany and his brother came to me
and told that )afi2 3ilal is unable to ay the amount and you can roceed against him
in accordance 'ith la'. Therefore, I contacted one %r. Ifte0har 'ho 'as doing the job
of accounts clearance in the said comany of said )afi2 3ilal during the relevant days
and in 'hose resence I deosited the entire amount on different dates, and as0ed him
to become a 'itness that in his resence I deosited the entire amount. )e e4ecuted an
affidavit in my favour in this regard. #oy of the same is attached here'ith.
It is no' requested that )afi2 3ilal has racticed fraud 'ith me on the rete4t
of business of trading and has usured an amount of *s. ;-,-+,---!- "Forty <ac and
t'o thousand& ".;,,8--&, it is requested that the said )afi2 3ilal may lease be
roceeded against in accordance 'ith la' and my ayment may lease be got returned
from him as neither his trade business is in running osition nor he is aying bac0 the
deosited amount for live accounts.
Deponent
Tanveer Ah.e!
s!o Sultan Afsar
r!o %ohallah =id >ah,
(ar'esh *oad, )ariur
#ontact ? -,,/8/@@/,/
#oy to:
/. (istrict 6olice $fficer, )ariur