Muslim Shah, Manager, UBL, Branch Dalazak Road, Peshawar / Misuse and abuse of Bank service and also defrauded

Muslim Shah, Manager, UBL, Branch Dalazak Road, Peshawar Reviews & Complaints

By: Muhammad Siddique Haider Qureshi Advocate Supreme Court of Pakistan.

Contact information:
Muslim Shah, Manager, UBL, Branch Dalazak Road, Peshawar UBL, Dalazak Road, Peshawar

Muslim Shah, Manager of UBL, Branch Dalazak Road, Peshawar deceivingly etc. on 27/03/2020 after the receipt of the final and last legal notice dated:18/03/2020 by my tenant Taimur Jan reportedly his friend rang me from his cell number 03343535357 called me at my cell phone (Call Data Records shall confirm and verify the contact of the said Bank Manager Of UBL) and told me that Taimur Jan has deposited certain amount in his under mentioned bank account, but due to deficiency in the deposited amount I could not be able to get transfer the said amount through the cheque already issued to me by Taimur Jan of his A/C# 000261209848 drawn from UBL, Branch Dalazak Road, Peshawar to my A/C 000257330552, UBL, Branch KPK Bar Council, Khyber Road, Peshawar Cantt, he further deviously etc. restrained me to take any legal action as he on the then coming Monday (30/03/2020) would make good the deficiency of the amount after depositing the required amount in cash in his (Taimur Jan’s) bank account as that day was Friday and the banks were closed, but he till 03/04/2020 (Statement of account of A/C# 000261209848, UBL, Branch Dalazak Road, Peshawar shall substantiate and support my version) did not dishonestly, inefficiently, incompetently, in-order to cheat, defraud, cause losses etc. to me, honored his words and fulfilled his promise just to wrongfully restrain me to redress my grievances against Taimur Jan by initiating legal proceedings against him, because of his nepotism and favoritism etc. thus, he betrayed and breached the trust of the citizen of this country as a manger of UBL by misusing and abusing his post for very petty gain, which is sufficient to prove his criminal etc. act and mala-practice etc. Thus, he is also liable to be proceeded, prosecuted, penalized etc. in accordance with law. It is, pertinent to mention here, that despite of lodging complaint against the tenant, I am not approaching local police for recording FIR against the manager of UBL at this stage but if my grievances shall neither be redress nor address nor resolved according to the law then I shall be constrained to approach against him also to the competent forum under the law.

When I again tried to get transfer the rental amount through the cheque issued by Taimur Jan-tenant to my account by it was again bounced and returned to me, so, on 03/04/2020 under serious compulsions, constrains, unavoidable circumstances, having no other alternate, option etc. to save myself from further losses etc. injuries etc. I personally deposited the deficient amount on line in the A/C# 000261209848, UBL, Branch Dalazak Road, Peshawar of my tenant in order to get the rental amount transfer from Taimur Jan’s bank account to my account, which was done and I succeeded partially to defeat the satin etc. intents and criminal etc. activities of all the offenders by transferring the rental amount to my account.

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