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

Fund Route Map

Sankey-style reconstruction of fund movement from personal account through banker's cheques into the company account, then out via cash and finally cited as Director Advance.

Personal Account
HBL — Subject Director
Banker's Cheque / Cheque Transfer
BCHQ 25841029 · 26681027 · 23576479 · ChqTr 00100520
Company Account
Subject Company HBL Current
Cash Cheques & Online Payments
Dilawar variants · Imran · cash debits
Director Advance Ledger
Disputed PKR 15,800,518 → 25% equity (06-Nov-2025)
PKR 10,349,958.85PKR 10,349,958.85cash-out PKR 635,410booked as director advance
November 2022 Cycle
PKR 880,000
Cheque Transfer 00100520
↳ cash-out PKR 123,560 (5)
December 2022 Cycle
PKR 2,030,958.85
Banker's Cheque 25841029
↳ cash-out PKR 511,850 (3)
February 2023 Cycle
PKR 2,339,000
Banker's Cheque 26681027
April 2023 Cycle
PKR 5,100,000
Banker's Cheque 23576479