ONE PAGE BRIEF

1. Case No& Date of

Registration 12-2020 Dated :24-01-2020

2. U/S 420/109 PPC r/w 5 (2) 47 PCA 1947

3. Circle FIA CCC, Lahore
4. Name of EO Irfan Khan Sub Inspector
5. Name & Address Asif Muneer Pathan S/o Amer Ali R/o Chak No.3 Shumali
of the Dhakhna Bhalwal Srghodha
Complainant
6. Name & Address 1. Ashfaq Ahamd S/o Muhammad Bilal R/o 47. H johar
of the Alleged town Lahore
Persons 2. Officials of ABL bank CAD dept & officials Sub registrar
office allama iqbal town Lahore
7. Brief Allegations The complainant alleged that the accused person with active
connivance of each other got transferred the property of the
Company namely M/S Italian Gold Refineries pvt ltd without the
consent of the board of directors by forged documents.
8. Proceedings Statements of a both complaint, and alleged persons were record
and being proceeded as per law.
9. Present Status The case was initially investigated by Insp. Nadeem Khan, later on
07-05-2020 the same was interested to undersign witch is under
investigation. Record from office of the sub registrar is still
awaited.