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

Equity Pressure Linkage

Connects disputed financial entries to later corporate-control events including share transfer, board resolutions, settlement deeds, and SECP filings.

criticalLinkage chain
Disputed Director Advance
PKR 15,800,518
Internal ledger balance, undocumented authorization
evidence-linked
Share Transfer Deed
122,500 shares · 25% equity
Recorded 06-Nov-2025; debt cited as consideration
evidence-linked
Corporate-control consequence
Equity dilution & director exit
Allegation of duress / pressure under forensic review
Linked artifacts
  • Share Transfer Deed (06-Nov-2025)E-010
  • Company Ledger FY22-23E-009
  • BCHQ 23576479 personal statementE-007
  • BCHQ 23576479 company statementE-008
Suspected pressure indicator

Disputed PKR 15,800,518 balance appears to have been used as leverage for transfer of 25% company equity. Status: suspected — pending corroboration by signed correspondence, board minutes, and witness statements.