24-Hour Armed Confinement, Midnight 4:00 AM Extortion Demand & Bykea Delivery of Rs. 10M Cheque
Formal Criminal Application submitted by Applicant Usman Farooq (Director, Fusion Developers), witnessed by Key Eye-Witness Muhammad Saleem, against main kingpin Hafiz Abdul Rehman (+27846637272, South Africa) and co-accused Sohail Gondal, Akbar Gondal, Ali Zain Gondal, Jaffar Gondal, and Manager for armed abduction, 24-hour wrongful confinement, detention of White Vehicle, and armed extortion of Meezan Bank Cheque No. C-86770295 (PKR 10,000,000.00) as Bhatta (Section 7 ATA / 780 ATA).
Main Culprit / Mastermind
Hafiz Abdul Rehman
South Africa (+27846637272)
Bykea Courier Rider
0304-8520052
Delivered at 8:15 AM
Extorted Bhatta Cheque
Rs. 10,000,000
Meezan Chq C-86770295
Fund Deployment Proof
Rs. 14,942,000
100% Disbursed (+542k Surplus)
Formal Personal Hearing Before DPO Sheikhupura • Monday 10:00 AM
• Rescuing Officer: ASI (Cell/WhatsApp: 0322-4761984)
• WhatsApp GPS Location: 12:13 PM • Physical Rescue: 12:54 PM
• Photo Context: Taken from complainant's car right behind the Police Mobile Van immediately upon exit through Al-Barakah Marquee gates.
- • 8:20 PM to 9:42 PM Delay: Front desk Moharrir stalled complainant for 1 hour 22 minutes using bad-faith delay tactics.
- • Open Bias & Corrupt Siding: Police station staff openly protected Al-Barakah management and behaved aggressively with complainant.
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Forced Application Dilution: Refused formal Section 7 ATA complaint; coerced complainant into signing a watered-down 1-page paper (
عثمان .pdf). - • Deleted Police Rescue Record: Staff intentionally excised the 12:54 PM ASI rescue to protect marquee owners from official prosecution evidence.
Formal Application Received by Police • Next Strategic Steps
Obtain Police Diary No.
Demand the official Receiving Diary / Roznamcha Rapath Number from the Police Station Moharrir to lock the paper onto official government record.
IO Muhammad Anwar Ali
Assigned IO: Muhammad Anwar Ali (Cell: 0301-7002128). E-Tag: SDS-05/09/2026-5171. Record Supplementary 161 Statement demanding Section 7 ATA & physical cheque seizure.
Meezan Bank Stop Payment
Serve written Stop Payment Notice to Meezan Bank Wapda Town Branch for Cheque No. C-86770295 citing extortion under armed duress / 7 ATA.
Sec 22-A Justice of Peace
If FIR is not registered within 24 hours under Section 7 ATA, escalate to DPO Sheikhupura or file a 22-A Petition in Sessions Court with our Tampering Audit Report.
Verified Criminal Timeline: 4:00 AM Extortion to 8:15 AM Bykea Delivery
Factual Occurrence of 03 – 04 September 2026
Midnight Extortion Demand
Accused demanded a Rs. 10M cheque as Bhatta under death threats. Cheque was not with Usman on site, and accused refused exit.
Forced Call to Lahore Home
Forced Usman to call home at sleeping hours. Family located cheque book and booked Bykea courier from Lahore to Sheikhupura at 5:30 AM.
Bykea Delivery (0304-8520052)
Bykea Rider (0304-8520052) delivered cheque at marquee. Usman forced at gunpoint to sign Meezan Chq C-86770295 as Bhatta.
ASI Rescue (0322-4761984)
Police ASI took live GPS location on WhatsApp at 12:13 PM and arrived with police van at 12:54 PM, unlocking marquee gates and escorting vehicle ATA-130 Punjab to safety.
• Instrument No: C-86770295 | Date on Cheque: 30-10-2026 | Amount: PKR 10,000,000.00
• Account Title: Asian International | A/C: 0236 0105354733
• Legal Status: Extorted as Bhatta under Section 7 ATA / Non-voluntary / Void ab initio
Complainant & Key Eye-Witness
Fusion Developers / Asian International
USMAN FAROOQ s/o Mian Muhammad Farooq
CNIC: 35202-5008060-7 • Cell: 0332-2227426
Director, Fusion Developers / Account Title: Asian International
MUHAMMAD SALEEM s/o Ali Muhammad
CNIC: 35404-3745993-9 • Cell: 0301-4458185
• 24-Hour Hostage Captivity: Illegally detained under armed guard alongside Usman Farooq at Al-Barakah Marquee from 03 to 04 September 2026.
• Firsthand Eyewitness to Bhatta Extortion: Directly witnessed Hafiz Abdul Rehman's death threats over WhatsApp call, the 4:00 AM midnight demand, the 8:15 AM Bykea courier delivery (0304-8520052), and the gunpoint signing of Cheque C-86770295 (Rs. 10M).
• Rescued by Police: Extricated at 12:54 PM on 04-Sep by ASI (0322-4761984) in vehicle ATA-130 Punjab and presented before SHO Naveed at Thana Saddar.
• Current Standing: Joining Complainant for the Monday 10:00 AM personal hearing before DPO Sheikhupura and tendering Section 161 CrPC eyewitness statement to IO Muhammad Anwar Ali (0301-7002128).
Nominated Accused Persons
Accused No. 1 is Main Culprit & Kingpin
1. HAFIZ ABDUL REHMAN
MAIN CULPRIT & MASTERMINDRole: Main Co-Owner, Financier & Syndicate Mastermind (South Africa)
WhatsApp / Cell: +27 84 663 7272 • Telephonic Death Threats & Bhatta Extortion
2. Sohail Gondal (Co-Owner / Partner)
Cell: 0317-4195529 • Role: On-site armed confinement leader
3. Akbar Gondal (Co-Owner / Partner)
Cell: 0340-3592837 • Role: On-site armed confinement accomplice
4. Ali Zain Gondal (Co-Owner, South Africa / Signatory)
Cell / WhatsApp: +27 84 474 5669 • Transferred Rs. 12.9M via Raast
5. Jaffar Gondal (Co-Owner / Bank Signatory)
Cell: 0322-6904082 • Transferred Rs. 1.0M via Raast
6. Manager, Al-Barakah Events & 3-4 Armed Henchmen
Cell: 0300-1401053 • On-site armed accomplices
Police FIR Application (Lawyer Format)
Clean 2-page format with midnight 4:00 AM demand, Bykea rider 0304-8520052 timeline, car ATA-130 Punjab, and Bhatta under Sec 7 ATA.
درخواست برائے اندراج مقدمہ (اردو)
مکمل قانونی اردو ترجمہ مع دفعات 365-A، 386، 387، 506(II) PPC اور دفعہ 7 انسدادِ دہشت گردی ایکٹ (بھتہ خوری)۔
Financial Audit & Receipts Dossier
Master 43-page evidence dossier detailing all Meezan Bank receipts (144.0 Lakh), 39 vouchers (149.4 Lakh), and weighbridge slips.
Multi-Departmental Escalation & Statutory Enforcement Dossiers
Formal petitions prepared across Federal, Provincial, Banking, Tax & Administrative Authorities beyond Local Police
FIA Cyber Crime Wing & Interpol NCB Islamabad
Formal complaint against Hafiz Abdul Rehman (+27 84 663 7272) and Ali Zain Gondal (+27 84 474 5669) for cross-border WhatsApp death threats, cyber extortion, and initiating Interpol Red Notice proceedings from South Africa.
• Applicable Law: PECA Sec 20, 24, PPC 506-B, Telegraph Act 25-D
• Key Action: PNIL / ECL Entry & Interpol Red Notice
Counter Terrorism Department (CTD) Punjab
Petition to Additional IGP CTD Punjab for registration of FIR under Section 7 Anti-Terrorism Act, 1997 against the armed extortion syndicate (Sohail Gondal, Akbar Gondal, Hafiz Abdul Rehman) for 24-hr hostage captivity and Rs. 10M Bhatta extortion.
• Applicable Law: Anti-Terrorism Act 1997 Sec 7(h)/(i), PPC 365, 386
• Key Action: Direct CTD FIR & Physical Cheque Seizure
Meezan Bank Ltd & SBP Financial Monitoring Unit
Official stop-payment, fraud alert and void instrument directive served on Meezan Bank Wapda Town Branch (0236), Head Office AML Directorate, and SBP FMU regarding the extorted Rs. 10 Million Cheque (C-86770295).
• Applicable Law: Negotiable Instruments Act Sec 58, Contract Act 19/23
• Key Action: System Freeze, No-Dishonour Memo & STR to SBP
FBR Directorate General of Intelligence & Investigation (IR)
Comprehensive tax evasion and unexplained wealth inquiry petition against Al-Barakah Events, Hafiz Abdul Rehman, and Ali Zain Gondal for un-taxed PKR 100M+ commercial marquee construction and offshore undeclared transfers.
• Applicable Law: Income Tax Ord. 2001 Sec 111/177, Anti-Money Laundering Act
• Key Action: Wealth Audit, Offshore Source Probe & Asset Freezing
Deputy Commissioner & District Magistrate Sheikhupura
Application for immediate administrative sealing of Al-Barakah Marquee under Section 144 CrPC, disarming private armed militias, and joint inspection by TMA and Rescue 1122 for hazardous unauthorized structural operations.
• Applicable Law: CrPC Sec 144, Punjab Marriage Functions Act, Civil Admin Act
• Key Action: Administrative Sealing & Weapons Confiscation
IGP Complaint Cell (1788) & DIG Internal Accountability Branch
Formal departmental corruption and misconduct petition against duty Moharrir and front desk staff of PS Saddar Sheikhupura for deliberate 1-hr 22-min delay (8:20–9:42 PM), deleting 12:54 PM ASI rescue, and diluting Section 7 ATA.
• Applicable Law: Police Order 2002, Punjab Police (E&D) Rules
• Key Action: Departmental Inquiry & Case Transfer to Special Team
International Crimes, Interpol & South African Regulatory Dossiers
Formal Statutory Actions Filed against Transnational Kingpin Hafiz Abdul Rehman (+27 84 663 7272) & Albaraka Protection Services (South Africa)
Corporate Cover Entity
Albaraka Protection Services (South Africa)
Pakistani Origin & Criminal Base
District Sheikhupura / Gujranwala
Crime & Police Record
Section 7 Anti-Terrorism Act 1997 / 386 PPC (E-Tag: SDS-05/09/2026-5171)
Extorted Cheque Value
PKR 10,000,000.00 (Meezan Bank Chq: C-86770295)
• Modus Operandi: Orchestrating armed hostage-taking sieges, extortion, and cyber threats in Pakistan via South African cellular infrastructure (+27 84 663 7272) while laundering extortion proceeds under private security corporate registration in South Africa.
Department of Home Affairs (DHA) South Africa
Statutory petition under Section 29 (Prohibited Person) & Section 30 (Undesirable Person) for urgent V-Listing across all international airports, cancellation of residence/business visas, and deportation.
• Target Authority: Director-General DHA & Immigration Inspectorate
• Action: National V-List Entry, Visa Revocation & Port Arrest
Directorate for Priority Crime Investigation (DPCI - The Hawks)
Criminal complaint under Section 14 of Cybercrime Act 2020 & POCA 1998 for transnational cyber-extortion, hostage racketeering, and laundering Rs. 10M extortion proceeds from South Africa.
• Target Authority: National Head DPCI & SAPS National Commissioner
• Action: Criminal Docket Registration & RICA Sec 205 Subpoenas
Private Security Industry Regulatory Authority (PSiRA)
Petition under Sections 20, 26, 28 & 38 of Act 56 of 2001 to conduct unannounced audit, deregister Albaraka Protection Services, and bar Hafiz Abdul Rehman from the security industry.
• Target Authority: CEO & Senior Manager Law Enforcement, PSiRA
• Action: License Revocation, Firearms Audit & Criminal Referral
South African High Commission, Islamabad
Diplomatic consular notice to His Excellency The High Commissioner of South Africa and DIRCO liaison in Islamabad for diplomatic transmission to Pretoria and consular alert.
• Target Authority: High Commissioner & First Secretary Immigration
• Action: Diplomatic Cable to DIRCO & Consular Flagging
INTERPOL NCB Islamabad & Pretoria (Extradition)
Formal requisition under the UN Convention against Transnational Organised Crime & Extradition Acts for issuance of an international Red Notice and provisional arrest at OR Tambo Airport.
• Target Authority: DG FIA (NCB Islamabad) & SAPS NCB Pretoria
• Action: Red Notice, Border Diffusion & Extradition Trial
Financial Intelligence Centre (FIC) & AFU (NPA)
Petition for cross-border financial trail tracing and High Court Asset Freezing Order (Section 38 POCA) across all South African commercial bank accounts (FNB, Standard Bank, Absa, Nedbank).
• Target Authority: Director FIC & Head Asset Forfeiture Unit
• Action: Bank Account Freeze, STR Trigger & Property Seizure
Companies & Intellectual Property Commission (CIPC)
Petition under Sections 69(8) & 81(1) of Act 71 of 2008 for winding up of Albaraka Protection Services for criminal fraud and declaring Hafiz Abdul Rehman a delinquent director.
• Target Authority: Commissioner CIPC & Companies Tribunal
• Action: Entity Deregistration & Lifetime Director Disqualification
South African Revenue Service (SARS) Criminal Division
Criminal complaint under Sections 234 & 235 of Act 28 of 2011 for undeclared offshore incomes, lifestyle audit, and seizing business proceeds of Albaraka Protection Services.
• Target Authority: Commissioner SARS & Illicit Financial Flows Unit
• Action: Jeopardy Assessment, Tax Audit & Account Freezing
ICASA & Cellular Carrier Fraud Units (Cell C / MTN / Vodacom)
Section 205 RICA application to lock, preserve, and retrieve CDR call logs, cell-tower triangulation telemetry, and de-register cellular line +27 84 663 7272.
• Target Authority: ICASA Chairperson & Carrier Law Enforcement Units
• Action: 90-Day Evidence Lock, CDR Seizure & SIM De-activation