Live monitor•Subject Company (Pvt) Ltd•Nov 2022 – Nov 2025
AR
A. Raza
Forensic Accountant
F3T Control Tower

Entity Graph

Relationships between persons, accounts, instruments, ledger entries, and the equity event. Name-variants resolved to a single entity.

ownsownsissuesissuesissuesissuescreditsPKR 2,030,958.85creditsPKR 2,339,000creditsPKR 5,100,000creditsPKR 880,000cash-outPKR 222,700cash debitPKR 350,000booked-asleveraged-forcompelled-transfer (alleged)Subject DirectorPERSONImranPERSONDilawar KhanPERSONSubject Company (Pvt) LtdCOMPANYPersonal HBL AccountACCOUNTCompany HBL CurrentACCOUNTBCHQ 25841029INSTRUMENTBCHQ 26681027INSTRUMENTBCHQ 23576479INSTRUMENTChqTr 00100520INSTRUMENTDirector Advance Ledger (Disputed)LEDGEREquity Transfer — 25% / 122,500 sh (06-Nov-2025)EVENT
Subject Director
person
Personal account holder; alleges no authorization for ledger classification.
Imran
person
Counterparty on PKR 350,000 cash debit (26-Dec-2022).
Dilawar Khan
person
DilawarDilwarDillawarDellawarDilawerDilwaraDelawar
Repeat recipient across multiple cash cheques and online payments.
Subject Company (Pvt) Ltd
company
Personal HBL Account
account
Company HBL Current
account
BCHQ 25841029
instrument
BCHQ 26681027
instrument
BCHQ 23576479
instrument
ChqTr 00100520
instrument
Director Advance Ledger (Disputed)
ledger
PKR 15,800,518 booked against Subject Director.
Equity Transfer — 25% / 122,500 sh (06-Nov-2025)
event