To claim insurance against the said fraud , Muslim Commercial Bank in wrong practises to register FIR (First Information Report) @ Federal Investigation Agency (FIA) and latter FIA submitted their interim/final charge-sheet in Special Banking Court (Special court offence in Bank), located at Sindh Secretariat Barack no 51, Sadder Karachi.
To, 12th December, 2013
The President,
MCB Bank Ltd,
MCB House, 15 Main Gulberg, Lahore.
REQUEST TO PROVIDE BREAKUP AND DETAILS OF END OF SERVICES FINAL SETTLEMENT AMOUNT NOT DISBURSED TO ME SINCE 11TH MARCH 2009 TILL DATE. MR. xxxxx EMPLOYEE NO xxxx EX. KPO ASSISTANT SCALE VII.
Most Respectful President,
This is bring in your kind notice that, I Mr. xxxxxxxS/o xxxxm (Late) former Key Punch Officer Assistant Scale VII having employee number xxxxxx last posted at MCB Kagzie Bazar Branch, Karachi. For your kind review I was appointed in MCB Bank Ltd on dated 03rd May, 1995 on cadre of Messenger /Assistant Scale II under (staff) services rules of MCB Bank Ltd vide Human Resource Department offer letter number HRD/MISC/APT/472 dated 03rd May 1995.
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| MCB Bank Ltd @ Appointment letter of messenger & guard @ 1995 |
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| MCB Bank Ltd @ Appointment letter of messenger @ 1995 page 2 |
I served my job description assigned to me time to time by my immediate supervisor/line managers with loyalty and honest and their entire satisfaction. MCB Bank Ltd provided my dignified source of earning and good living to my family. My children were having good education because of approved education allowances to my children to become effective & efficient citizen of Pakistan. Further MCB Bank Ltd provided my medical coverage to my family. I served and discharged my duties with loyalty and obedience.
In recognition of my excellent rendered services to bank and its customers. i always obeyed bank (staff) services rules /bank policy and procedure & practices/ and strictly followed bank dual operation signing and passing schedule/ financial limit and threshold being Key punch officer. (Just to execute & implement on the instructions of branch manager and operations manager/Current saving in charge).In-recognition/appreciation MCB Bank Ltd elevated/promoted me to the position of Cashier vide their letter No HRD/P/42 dated 3rd August, 2000.
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| MCB Bank Ltd @ forceful promotion of messenger/guard to cashier |
Subsequently, I continued my assignments being Key Punch Officer in pursuance of direction/instruction/notification/consent of circle office Commercial west authorities and their kind administration previously located at Mezzanine floor, Main Branch 0001, I.I.C.Road, Karachi. In pursuance of bank staff rotation & transfer policy I was transferred to MCB Kagzi Bazar, Karachi as Key Punch Officer and happily joined said branch with same sprite and dedication and was not familiar with customers and their account business and transition patterns. After few months said branch reported a fraud to circle office commercial Karachi west to investigate the matter, same was referred to audit south.
Consequently, corrupt branch manager / operation manager/ Casa Incharge (TSS) had deep connections with audit team south and circle office commercial Karachi west staff. Both jointly purposely / deliberately framed fabricated charge sheet on me instead of actual key holders/custodian of bank financial/assets. Unfortunately I was blamed for negligence in their assigned job descriptions or either purposeful well executed fraud. Later same corrupt /biased circle office commercial Karachi west officials conducted totally partial (ex-party)/one-sided decision/awarded favours to actual criminals branch manager and operation manager and casa who were in charge/ responsible for the issuance of cheque book from NIFT-National Institute for technology facilitation and later to customer and its series into banking application under dual control Why casa in charge did not noticed upon review/comparison of RB-11 report with number of vouchers at same-day end , but same was not reported to ROM this reflects how vigilantly were branch authorities. In Fact as evident all said disputed transaction were executed under their supervision/presences/under alert & conscious mind and upon entering their secret password on each transaction(shows their digital consent/validation) for the authorization of each disputed transactions.
Unfortunately, and subsequently wrong information was given from branch to higher bank authorities to spare save their blue-eyed dangerous to bank interest staff were saved and a wrong decision on wrong information was made. Circle office Commercial Karachi west General Manager (Mr.Sohail Malik) did not maintained the integrity of bank staff services rules and integrity & justice in evidences collection and reporting of facts to disciplinary action committee. Therefore circle office commercial west issued me injustices/unlawful/illegal/letter of dismissal from bank services vide their letter number COCWK/STF/DISP/69 dated March 11, 2009.
Since my appointment in bank and confirmation of my services in bank, Human Resources Financial services department was directly debiting from each salary staff own provident contribution fund contribution as per agreement bank was also provided equal bank contribution in provident fund and same funds were re-invested at 40% profit.P.a , other end of services benefits as per employment agreement governed by Pakistan labour law and employment act.
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| MCB Bank Ltd @ letter of dismissal from Bank Job of Cashier (fabricated bogus charge sheet) to eliminate staff receiving privileges & perks which were promised during privatization of bank, will be continue. |
Nothing was disbursed to me not a single penny all my end of services benefits are unlawfully /illegally stopped by bank. After consulting with my lawyer I demand the details and breakup of end of services benefits and if not disbursed to me under what law and policy bank has unlawfully has hold my end of services funds these must be released without further delay with up-to date profit calculation & application on all benefits.
Yours Faithfully,
________________
Mr. xxxxxxx
Emp xxxx1/Ex-KPO & Assistant Scale VII,
Encl:
CC: copy forwarded for information and necessary action to Supreme
Court of Pakistan, Islamabad.
CC: copy forwarded for information and necessary action to Banking
Mohstisb, Shaheen Complex , Karachi
CC: copy forwarded for information and necessary action to General
Manager Mr. Sohail Malik, MCB Bank Ltd
CC: copy forwarded for information and necessary action to Legal
Department Mr. Ayoub, MCB Bank Ltd.
CC: copy forwarded for information and necessary action to Group Head
Operations, MCB Bank Ltd
CC: copy forwarded for information and necessary action to Group Head Human
Resources MCB Bank Ltd
CC: copy forwarded for information and necessary action to Governor
State Bank of Pakistan.
CC: copy forwarded for information and necessary action to Consumer
Protection Department, SBP
CC:
copy forwarded for information and necessary action to Human Right Cell,
Supreme Court of Pakistan, Islamabad
_________________ xx _____________________
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| MCB Bank Ltd @logged FIR @ FIA against its own employee @ case in special court offence in Banks Page 1 |
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| MCB Bank Ltd @logged FIR @ FIA against its own employee @ case in special court offence in Banks Page 2 |
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| MCB Bank Ltd @logged FIR @ FIA against its own employee @ case in special court offence in Banks Page 3 |
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| MCB Bank Ltd @logged FIR @ FIA against its own employee @ case in special court offence in Banks Page 4 |
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| MCB Bank Ltd @ witness Statement @ by FIA prosecution in court, Sindh Secretariat barrack 51, karachi page 1 |
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| MCB Bank Ltd @ witness cross examination @ by FIA prosecution in court, Sindh Secretariat barrack 51, karachi page 2 |
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| MCB Bank Ltd @ witness statement @ by FIA prosecution in court, Sindh Secretariat barrack 51, karachi page 3 |
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| MCB Bank Ltd @ witness statement @ by FIA prosecution in court, Sindh Secretariat barrack 51, karachi page 4 |
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| MCB Bank Ltd @ witness statement @ by FIA prosecution in court, Sindh Secretariat barrack 51, karachi page 5 |
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| MCB Bank Ltd @ witness statement @ by FIA prosecution in court, Sindh Secretariat barrack 51, karachi page 6 |
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| MCB Bank Ltd @ witness cross examination @ by FIA prosecution in court, Sindh Secretariat barrack 51, karachi page 7 |
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| MCB Bank Ltd @ witness statement @ by FIA prosecution in court, Sindh Secretariat barrack 51, karachi page 8 |
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| MCB Bank Ltd @ witness statement @ by FIA prosecution in court, Sindh Secretariat barrack 51, karachi page 9 |
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| MCB Bank Ltd @ witness statement @ by FIA prosecution in court, Sindh Secretariat barrack 51, karachi page 10 |
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| MCB Bank Ltd @ witness statement @ by FIA prosecution in court, Sindh Secretariat barrack 51, karachi page 11 |
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