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Khalid's Blog .:. Frauds - Forgeries - Scams
Habib Bank - Burzeen aka Burzin Pajnigara - Dhani Bux Jatoi

Machol Lake Sordid Affair - Habib Bank Limited - Fraud & Forgery
 
 
Dhani Bux Jatoi
 
Robber
 
Jailed






 
 
Daily Juraat Newspaper - Front Page News - Karachi, 19 December 2008
 
'Former Chief Minister Liaquat Jatoi's brothers and nephews (Dhani Bux Jatoi and his partner Burzin Pajnigara in particular) caught red-handed involved in the illegal siege & occupation of 500 Acre Fish Farm in Sujawal, Thatta, in collusion and connivance with Habib Bank Limited (HBL) staff at Sujawal, Thatta and Hyderabad, who altered and forged Loan Agreement documents to falsely implicate Khalid Ahmed Memon as a Guarantor in the loan case. Whereas, the true facts are that Khalid Ahmed Memon is a partner in the Fish farm and owner of the land which the Habib Bank Loan Recovery Department tried to Auction, with the proceeds going to the Jatoi's instead of the rightful owner.' Daily Juraat Newspaper - Front Page News - Karachi, 19 December 2008.

Khalid Memon hired a prominent senior advocate from Hyderabad, a Mr. Mohd. Ishaque Qureshi, whose clever and strong arguments in the Banking Court on the day the auction was to be held, convinced the Honourable Judge of the Banking Court to postpone the Auction. This judgment is historical as this is the first auction case which has been suspended on the day of the auction.

Upon checking the copies of the loan agreement provided by the Banking Court, we found these to be altered, forged and lacking credibility. The blunders are so obvious that even a halfwit could easily pick these up from the shoddy work.   It is indeed a wonder as to why a reputable bank such as Habib Bank Limited would allow its staff to stoop to such a level where documents are forged, falsified and misrepresented in the Banking Court. This heinous crime comes under the Section 463  of the Pakistan Penal Code and carries a minimum sentence of 7 years imprisonment if found guilty.


Now Khalid Memon through his advocate plans to file defamation charges against Habib Bank Limited and claim damages to the tune of Rupees 100 million or more.
 
 
 
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