Live monitorSubject Company (Pvt) LtdNov 2022 – Nov 2025
AR
A. Raza
Forensic Accountant
F3T Control Tower

Immutable Audit Log

Every action against this case is recorded with actor, timestamp, scope, and target. Entries are append-only.

TimestampActorScopeAction
2025-11-08 16:42H. QureshievidenceLocked evidence E-010 (Share Transfer Deed)
2025-11-08 14:11A. RazarulesApproved rule R-04 (cash-out within 14 days)
2025-11-08 11:02S. MalikentitiesConfirmed entity merge: Dilawar / Delawar / Dilwar → P3
2025-11-07 17:30A. RazacyclesCreated cycle C-2023-04 from BCHQ 23576479
2025-11-07 16:08A. RazaevidenceUploaded HBL_Company_Statement_Apr2023.pdf (E-008)
2025-11-07 09:45Super AdminrbacGranted role Forensic Accountant to A. Raza
2025-11-06 19:22A. RazareportsGenerated Executive Summary v1 (R-001)
2025-11-06 12:05H. QureshicaseOpened case F3T-2025-0142