Ref.

No: RC/LN/MY/MY/01 Dated: March 21st, 2022

Trough courier
To,

1. Mr. Muhammad Yaseen S/o Muhammad Latif

CNIC # 34101-2206725-3
Director, Al-Kashif Enterprises
2. Mr. Azhar Muneer,
3. Mr. Muhammad Shafeeq Malik,
4. Mr. Muhammad Saeed Malik,
5. Sohail Ashraf/Ali Qadir Ashraf and
6. M/s Imran Traders

All are addressees as under:-

I. Al-Kashif Enterprises
18 Shah Plaza, Karim Block
Commercial Zone, Lahore. Punjab.

II. Suit No. 1, 4th, Floor

Al-Hafeez Centre Suit No. 1, 69-B/2
Gulberg-III, Lahore, Punjab

III. 3/408, Paris Road

Sialkot, Punjab
Ph: 052-692209

Sub: LEGAL NOTICE

Pursuant to the instructions from and on behalf of my client

Muhammad Salman S/o Muhammad Ismail, CNIC # 42201-8138197-5,
r/o Karachi (West), I do hereby serve you with the following legal notice: –

1. That You along with your accomplice lured my client to invest Rs.
15.000 million with profit @ 24% per annum in your business
portfolio under your control and operated by You in terms of
agreement between You and my client dated 31.10.2020.

2. That as per terms and conditions of the Agreement 31.10.2020 and

your instructions, below mentioned payments were made to you and
your nominee accomplice.
 Sr. # Payment made Amount Reference
1. You notice Rs. 23,00,000/- Cash
2. Azhar Muneer Rs. 67,50,000/- Online deposit
3. Muhammad Saeed Malik Rs. 20,00,000/- Online deposit
4. Sohail Ashraf/Ali Qadir As Rs. 10,00,000/- Online deposit
5. M/s Imran Traders Rs. 1, 50,000/- Online deposit
6. Muhammad Shafiq Malik Rs. 28,04,500/- Online deposit
Total Rs. 1,50,04,500/-

3. That my client-raised request several times to You and your

accomplice to payback his invested amount plus profit thereon but
failed even after lapse several months on one or other pretext and so
far have not been paid even a single paisa out of the said outstanding
undisputed amount.

4. That in spite of acknowledging the liability of payment of principal

balance of amounting to Rs.15.005/- million, You and your
accomplice have been miserably failed to make payment of the said
amount due to my client from you in the due time deliberately with an
intent of cheating in collusion with others, hence you are liable to pay
the said principal balance amount of Rs.15.005/- million along with
profit @ 24% p.a. from the date of due till actual realization of the total
sum.

5. That thus you are liable to pay the total sum amount of Rs. 15.005/-
million plus profit @ 24% per annum thereon to my above named
client and my above-named client is entitled to recover the same from
you.

This matter has now reached a critical point and we require

immediate payment of this amount to avoid further action. I, therefore,
through this Notice finally call upon you to pay to my client Rs.15.005/-
million along with profit@ 24% p.a. from the date of notice till actual
realization of the said amount, together with notice fee of Rs. 50,000/- to
my client either in cash or by demand draft or cheque, whichever mode
suits you better, within a clear 30 days from the date of receipt of this
notice.

TAKE NOTE that in case of your failure to do the needful in

accordance with the clause No. 11 of the said agreement, our client
reserves his rights to avail all and any legal remedy available to him
under the CIVIL and CRIMINAL laws of Pakistan, proceedings shall be
initiated against you, your abettors and all those who are participant of
the criminal conspiracy at your cost, expense and risks, as to other costs
and consequences, which you also please note.

A copy of this notice has been preserved in my office for record and
future course of action and You are also advised to keep the copy safe as
you would be asked to produce the same in the court.
Thanking you.

Yours faithfully,

(Tahir Iqbal Malik)

Advocate High Court
Cell # 0300-8055506