Case Document Repository

Featuring Exhibited Documents & Case Files — UAE Case

A comprehensive archive of court judgments, diplomatic correspondence, RTI applications, and official responses spanning over two decades of the Jabir Case — documenting state fraud, systematic torture, and the persistent failure of diplomatic channels.

36+
Exhibits Filed
25
Official Communications
26 Yrs
Of Governmental Silence
3
UAE Court Verdicts Won

Featured — External Reference

⚖ Judgment For Sale — Abu Dhabi

A CASE OF OUTRIGHT FRAUD PERPETRATED BY THE UAE ADMINISTRATION AGAINST AN INDIAN INVESTOR — AMOUNTING TO ONE OF THE GRAVEST INSTANCES OF JUDICIAL INJUSTICE

⚠ Persistent Silence — 17 Submissions Ignored

In a span of 26 years, the Petitioner has made 17 separate submissions to Indian authorities, including court judgments from both the UAE and India. The most recent submission — met, once again, with complete silence. This persistent non-response, even after calling for exhaustive documentation, suggests a structural failure driven by political negligence and the passivity of diplomatic channels. Such silence has deadly consequences for justice.

→ Read full analysis

THE RECENT COMMUNICATIONS BETWEEN THE PETITIONER AND THE UNION OF INDIA:

1
Settlement instructions submitted to MEA First Secretary — Mr. Dinesh Kumar, Embassy of India, Abu Dhabi (12 May 2018)
A detailed description of the UAE Case settlement, based on (a) an interim relief, followed by (b) final settlement, was sent on 12-05-18 to First Secretary (CA, E&C), covering criminal contempt and disregard for the laws, embezzlement of huge funds, defrauding and other offenses pending for a quarter of a century.
Full text →
2
MEA asks: "What action should the Embassy take?" — Letter from Mr. Dinesh Kumar, First Secretary (CA, E&C), 29 April 2018
Letter dated 29-04-18 from the Mission in Abu Dhabi, under Ambassador Navdeep Singh Suri, asking the Petitioner to specify what action should be taken by the Embassy to resolve the case.
Full text (PDF) →
3
Petitioner submits accused details and copies of UAE Court Judgments to Mission, Abu Dhabi (12 April 2018)
Submission of details of accused and copies of Judgments on 12-04-2018 at the Mission in Abu Dhabi, UAE, as per the instruction of the Ministry of External Affairs (MEA), Union of India.
Full text →
4
MEA authorises Mr. Dinesh Kumar, First Secretary — asks accused details and Judgment copies (2 April 2018)
Letter from MEA, Union of India, pertaining to submission of details of accused (UAE) and copies of Judgments directly to First Secretary (CA, E&C), the Mission in Abu Dhabi, UAE.
Full text →
5
Prime Minister's Office responds — Mission Abu Dhabi asked to ascertain facts (5 March 2018)
Letter from the Ministry of External Affairs dated 05-03-2018, in response to PM Office Ref No. PMOPG/D/2018/0065464, stating "Mission (Abu Dhabi, UAE) was requested to look into the matter and ascertain the facts."
Full text →
6
Damages claimed for non-enforcement of UAE Court Judgments — Letter to UAE Ambassador to India, Dr. Ahmed Al Banna (28 February 2018)
Formal letter to H.E. Dr. Ahmed Al Banna, UAE Ambassador to India, presenting damages claim for non-enforcement of judgments of the Courts of the United Arab Emirates.
Full text →
7
New Representation to the Hon'ble Prime Minister of India (9 February 2018)
The Gravest Injustice Towards An Indian Investor In UAE — making out a case of 'Outright Fraud' against the UAE administration. It is perhaps unparalleled in the whole history of the world.
Full text →
8
Reply from Prime Minister's Office — "Action Not Warranted" under RTI (25 March 2015)
A reply from the Prime Minister's Office containing "action not warranted" — dated 25th March, 2015, under the Right to Information Act.
RTI Application — Full text →
9
RTI Application to the Prime Minister's Office (24 February 2015)
For the last two decades the applicant is painstakingly working for the recognition of his individual dignity and justice, as well as representing the inherent dignity and rights of the 'Indian Diaspora' as a whole.
RTI Application Dated 24-02-2015 — Full text →
10
Reminder to the Government of India [MEA], Gulf Division (16 July 2014)
The Government of India is duty bound to safeguard the interests of its citizen victimized by Abu Dhabi, UAE. These actions are contrary to the Vienna Convention on Consular Relations (VCCR) 1963, particularly Article 5, enforced from 19-3-1967.
Reminder to MEA dated 16-07-2014 →
11
Self-contained Explanatory Representation to MEA (28 October 2013)
Submitted in response to MEA letter Ref. No. G/3139/2013/MEA dated 10th October 2013, Gulf Division, Ministry of External Affairs, Government of India, New Delhi.
Full text →
12
Enforcement of UAE Court Judgments as part of 'Indo-Gulf Reparation' Movement (30 January 2013)
Endeavours towards formulation and implementation of a Mutual Human Rights Law and Reparation Mechanisms between the Government of India and the Arab Gulf.
Full text →
13
Preface for Indo-Gulf Reparation Source-book — Written by Former SC Judge (Late) Justice V.R. Krishna Iyer
"The content of this book I am sure would serve the purpose of strongly persuading the Government of India to frame necessary laws empowering Indian citizens living in Gulf countries." — Justice V.R. Krishna Iyer.
Full text →
14
Indo-Gulf Reparation Framework — Submissions and Responses (Timeline)
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Indo-Gulf Reparation Mechanism Timeline

Highlighting Submissions & Responses — 100s of Communications now available to the Public

Indo-Gulf Reparation Mechanism — Timeline

100s of Communications between the Petitioner and Indian Politicians and Diplomats, now available to the Public

'INDO-GULF REPARATION MECHANISMS' TIMELINE HIGHLIGHTING SUBMISSIONS & RESPONSES:

Endeavours made by Shri P.K. Jabir towards formulation and implementation of a Mutual Human Rights Law and Reparation Mechanisms between the Government of India and the Gulf (GCC) countries, mandating elected representatives and officials to eliminate discrimination and imbalances of Non-Resident Indians (NRIs) working in different countries. This also involves the recognition and protection of the dignity of individuals.

Sl. Date Description Pages
1 30-1-2013 Representation to MEA Secretary, Minister Salman Khurshid, MOIA, Minister Vayalar Ravi, and the UAE Ambassador, New Delhi — with attachments on Indo-Gulf Reparation Mechanisms. [🔗 English] 1–44
2 15-2-2013 Reply from Minister Salman Khurshid — acknowledging receipt; asked concerned department to examine. [🔗 English] 45
3 20-3-2013 Important Reminder Notice [No. 1] — to the Secretary, Ministry of External Affairs. [🔗 English] 46–63
4 04-04-2013 RTI Application to MEA (Part 1) — Application for Information under RTI Act by Panikkaveettil K. Jabir, asking about Government of India's response to treatment of Indian Citizens in UAE, violations of Human Rights, and norms of civilised States.

Reply: From Shri Ashish Midha, Under Secretary (Gulf), MEA, dated May 10, 2013 — "only one representation of Shri P.K. Jabir was received by this Ministry, which was examined and responded to."
[🔗 RTI Application] [🔗 Reply]
64–66
5 02-05-2013 Reply from MEA, Government of India — Letter from Shri A.R. Ghanashyam, Joint Secretary, MEA (Gulf & Hajj), conveying Ministry's views on Migrant Cell, MOU with GCC, Visits, Educational Arrangements, Reparation Fund, etc. [🔗 English] 67–68
6 10-06-2013 Second (Important) Reminder Notice to MEA — expressing concerns about non-implementation of Delhi High Court order, 'Appalling Ignorance' of Vienna Convention, Arab Charter on Human Rights, and other international obligations. Submitted with research reports of years of Human Rights abuses in GCC States. [🔗 English] 69–77
7 09-07-2013 Reply from MEA — Shri Ashish Middha, Under Secretary, revealed that the letter from Ghanashyam conveyed 'ONLY' the Ministry's views on various points. The captions "may hence, not be treated as confirmations." [🔗 English] 78
8 Related Correspondences under RTI (Part 2) — with MEA, Ministry of Overseas Indians Affairs, and others.
9 01-07-2013 RTI Application to PIO, MEA — Seeking details of Migrant Cell, MOU with GCC, Reparation Fund, etc. [🔗 English] 79–80
10 09-07-2013 MEA transfers RTI Application — Shri Ashish Middha transfers letter to (a) PIO, MOIA, (b) Ministry of Labour & Employment, and (c) CPV Division, MEA. [🔗 English] 81
11 10-07-2013 Further MEA Reply under RTI — Reiterates that Ministry's views on various captions (Migrant Cell, MOU with GCC, Reparation Fund) "are nothing otherwise." [🔗 English] 82–83
12 19-07-2013 Reply from Ministry of Labour & Employment — Information sought about MOU with GCC pertaining to this division may be treated as NIL. [🔗 English] 84
13 No reply received from Ministry of Overseas Indians Affairs — No acknowledgment, no interim reply, no response on Migrant Cell, MOU with GCC, Reparation Fund for the welfare of Overseas Indians.

Conclusion: "The establishments of institutional arrangements for the welfare of 'Overseas Indian Community', as highlighted by the Government of India, are intentionally deceptive, untruthful and purport to demonstrate that there are procedural remedies or tactics."
[🔗 List of Recipients]
85
14 Indo-Gulf Reparation Mechanisms — Remarks & Endnote — Minister Vayalar Ravi, one of five recipients, neither acknowledged nor replied. Ministry of Overseas Indian Affairs confirmed as failing its statutory mandate. 86
15 10-10-2013 MEA asks for Self-Explanatory Representation with all supporting documents — Letter No. G/3139/2013/MEA by Shri S. Sarkar, Section Officer, Gulf Division.
Representation submitted 28 October 2013. [🔗 MEA Letter] [🔗 Representation]
122
16 16-07-2014 Reminder to MEA — No reply or acknowledgment after long period — Government of India is duty bound to safeguard its citizen victimized by UAE, per Vienna Convention on Consular Relations (VCCR) 1963, Article 5. [🔗 English] 125
17 24-02-2015 RTI Application to the Prime Minister's Office — Two decades of work for recognition of individual dignity and justice, representing the inherent rights of the 'Indian Diaspora' as a whole. [🔗 Full text] 128
18 25-03-2015 PMO Reply: "Action not warranted" — Reply from Prime Minister's Office under Right to Information Act. [🔗 Full text] 130
19 09-02-2018 New Representation to the Prime Minister of India — The Gravest Injustice Towards An Indian Investor In UAE — a case of 'Outright Fraud' against the UAE administration. [🔗 Full text] 162
20 28-02-2018 Damages for Non-Enforcement of UAE Judgments — Letter to UAE Ambassador to India — H.E. Dr. Ahmed Al Banna, UAE Ambassador. [🔗 Full text] 216
21 05-03-2018 PMO Responds — Mission Abu Dhabi asked to ascertain facts — Letter from MEA dated 05-03-2018. [🔗 Full text] 218
22 02-04-2018 MEA asks for accused details and Judgment copies for Mission Abu Dhabi — Letter from MEA, Union of India. [🔗 Full text] 219
23 12-04-2018 Petitioner submits accused details and UAE Judgment copies to Mission Abu Dhabi — as instructed by MEA, Union of India. [🔗 Full text] 253
24 29-04-2018 Mission Abu Dhabi asks: "What action should the Embassy take?" — Letter from First Secretary, Mission Abu Dhabi. [📄 PDF] 254
25 12-05-2018 Instructions for enforcement action — criminal contempt of UAE & India Court Judgments — Answer to Embassy on what action to take, sent 12-05-18 based on criminal contempt and total disregard for laws, rules and orders. [🔗 Full text] 286
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Archive — Jabir Case in UAE & India

Documents Relating to Jabir Case — Exhibits a1 to (a)18

Exhibit a1; b1

Arbitrary Detention & The Court's Judgment — Legal Court of First Instance, Abu Dhabi

A bona fide Indian origin UAE Investor, the 'Decree Holder' of a Civil Lawsuit, who reported crimes such as trespassing and burglary at his office, was kidnapped, tortured, threatened, and subsequently detained for a long period, often in solitary confinement by a group of royal thugs.

The arrest and detention were against the basic principles of law. The Court expressed its shock while noticing that a victim who sought police help from trespassers was himself arrested and detained by the police.

Judgment of the 'Legal Court of First Instance' — 10 April 1996: The Judgment Creditor and his brother were acquitted. Key findings: (i) The policeman and Hassan Saeed committed offences of trespass and assault; (ii) The Judgment Creditor had only exercised his legal right; (iii) The police unjustifiably protected the trespassers; (iv) The Criminal Court observed that the Interim Judgment of the Abu Dhabi Civil Court ruled that the Judgment Creditor was the truly aggrieved person; (v) The conduct of police clearly proved malicious motives; (vi) The policeman indulged in illegal criminal acts due to greed, and police framed false charges to save face.

Source: Judgment For Sale →

1 Exhibit a1; b1 Judgment (Legal Court of First Instance), Ministry of Justice, Abu Dhabi, UAE
Exhibit a2; b2

UAE Supreme Court — Affirming the Landmark Ruling

The prosecution filed an appeal in the Supreme Court of Abu Dhabi. Despite bail being granted on the very day of appeal, the Judgment Creditor was not released from prison.

In the meantime, policeman Ahmed Abdulla Abdul Kadir filed a declaration before a Notary dropping his contentions. Hassan Saeed admitted guilt. Two other policemen submitted that they were misguided by Ahmed Abdulla Abdul Kadir in committing arrest and torture with a view to extort money.

Final Judgment of the Supreme Court — 19 May 1996: The Supreme Court declared the Judgment Creditor totally innocent. The case hoisted against him was wholly false, baseless and fabricated by the police for personal gains. The Prosecutor's conduct was strongly condemned. Referring to Islamic Law, the Supreme Court observed that "the law had honoured the man who protected his freedom, his honour, his property and his soul."

Source: Judgment For Sale →

2 Exhibit a2; b2 Judgment (Final, Legal Court of Appeal), Ministry of Justice, Abu Dhabi, UAE
Exhibit a3; b3

Forged Deportation Order — Administrative Decision No. 227/1996

Yet another gross violation of Human Rights was the daring action of the Executive to deport the Judgment Creditor as if he were a convicted criminal, ignoring the concurrent judicial declarations of the Courts in UAE. While deporting him, the Executive Branch was well aware that the reason shown in the deportation order was against the truth.

The deportation order was prepared with false and fabricated statements to save face and simultaneously to avoid investigation and paying court-ordered reparations. The fraud was committed by Sheikh Mohamed Bin Zayed, then Head of the State Security Apparatus, who retaliated by authorizing Administrative Decision No. 227/1996 — a forged deportation order that caused grave injury to the Judgment Creditor.

This case isn't just a legal failure — it is a blueprint for institutional betrayal. Forged court orders were used to forcibly dispossess the investor in direct violation of domestic and international law. These documents created a false criminal history, polishing its crime-free facade. It killed his credibility, buried court verdicts, and ensured his permanent ban from the country. And in doing so, they did not merely exile a man — they exiled justice itself.

Source: Judgment For Sale →

3 Exhibit a3; b3 'Deportation Order' of General Directorate Police, Abu Dhabi, UAE
Exhibit a4; b4

'No Entry to UAE' — Assets Seized; Companies Dismantled

The decision to deport Mr. Jabir was not taken in ignorance. It was an act of political preservation, executed by men in power with direct involvement in the case. The forgery of state records was deliberate and traceable to top leadership figures, including Sheikh Mohamed Bin Zayed, then Head of the State Security Apparatus. The deportation paved the way for a staggering state-backed heist.

This deprived him of the benefits of his lawfully obtained decrees, compelled him to abandon his established business concerns, real estate holdings, and other investments in the UAE. His companies, valued at over $100 million, were dismantled with surgical precision.

Over 800 real estate properties linked to the UAE's elite — including residential towers, showrooms, warehouses, and industrial complexes — were seized, their inventories looted, and corporate records erased through systemic fraud.

Mr. Jabir possessed what few victims of injustice can claim: documented proof, binding judgments, and judicial orders in his favour, including a 1996 Apex Court ruling and the fraudulent deportation order. So long as the forged records remain concealed and the perpetrators remain unpunished, this case stands as a lasting indictment of a state that transformed its justice system into a weapon of repression.

4 Exhibit a4; b4 'No Entry to UAE' Endorsement in the Passport of Petitioner
Exhibit a5

Pursuit of Legal Remedies in India — High Court of Delhi (1997)

The Judgment Creditor fought for justice by invoking all legal remedies in India, including the High Court of Delhi and the Supreme Court, by filing a Writ Petition before the Supreme Court in 1996. The Supreme Court found merit in the case and suggested that the Delhi High Court could be approached under Article 226.

The Delhi High Court by its judgment dated 20-11-1997 directed the Government of India to settle the issue within two months of the date of the judgment.

5 Exhibit a5 In the High Court of Delhi, Appellate Civil Jurisdiction: 20/11/1997
Exhibit (a)1; (a)2

Representation on the Proposed India-UAE Extradition Treaty (1997)

After filing the 'Whistleblower Lawsuit' in the Supreme Court of India and the High Court of Delhi against the head of UAE, who perpetrated significant abuses, embezzlement of property, fraud, and other heinous crimes, a representation on 24-11-1997 regarding the proposed Extradition Treaty with UAE was submitted to the Ministry of External Affairs, Government of India. A copy was handed over in person to the then President of India, Shri K.R. Narayanan, during his official visit to Kerala in 1999.

India ratified the treaty with the UAE in 2000, but a country cannot extradite its nationals under the Extradition Treaty.

6 Exhibit (a)1 A Representation by Shri P.K. Jabir on the India-UAE Extradition Treaty
7 Exhibit (a)2 A Flashback and Recognition of the Representation — Article by Shri P.K. Jabir
Exhibit (b)1; (b)2

The Shocking History of Al Wathba Central Prison & Censored Letters from Prison

On reaching India in 1996, Mr. Jabir took the documented evidence of pain and suffering of hundreds of Al-Wathba prisoners to the United Nations and other International NGOs. The communication to the UN body, Geneva, helped improve the life of inmates in the most notorious prison in Abu Dhabi.

Letters of appreciation from ex-inmates at Al Wathba Prison, Abu Dhabi — the censor's seal visible on each page — are exhibited here as witness to the progress of prison conditions. Read the shocking history: 'Al Wathba' Central Prison, Abu Dhabi — A Culture of Deception & Secrecy

8 Exhibit (b)1 Letter from Mr. George Titus (Co-Founder, UAE Exchange)
9 Exhibit (b)2 Letter from Mr. Abdulla Khoori, Emirati Citizen
Exhibit (a)1; (b)2

Documented Evidence of the Most Heinous Forms of Torture by Abu Dhabi Police

"Pressure was exerted on his head, neck and all over the body, his hands tied behind his back and his feet tied together and blindfolded. His mouth and nose were shut tight with rag clothes and traumatized. He cried for breath." This savage style of torture took place in Abu Dhabi in 1995 to extort money and valuables from a bona fide investor — our client — who, unfortunately, was born as an Indian.

The victim fell unconscious and was taken to Abu Dhabi Central Hospital Emergency. Treatment was made without removing the shackles, hands cuffed behind his back. Many X-rays were taken.

Our client was admitted to Hinduja Hospital, Mumbai, on the very day after his release from UAE Prison, where he was treated by multiple doctors including a psychiatrist. He was advised diabetic treatment due to pancreas disorder symptoms arising from the brutal treatment.

A near-death experience and first-hand knowledge of these realities are fully documented. Read: 'The Serious Consequences — My Prison Life'

10 Exhibit (a)1 Hospital Register — Emergency Department, Abu Dhabi
11 Exhibit (b)2 Hospital Register — Hinduja Hospital, Mumbai
Exhibits a1–a7

Efforts to Seek Sanction to Sue UAE in India — Indian Official Correspondence (1996–1999)

The client has been unsuccessful in getting sanction to pursue remedies in India against the offending State of UAE, which is responsible vicariously for the crimes, torts, and illegal actions of its officials. Under applicable provisions, the permission of the Government of India is needed to file a suit against a foreign country. The efforts to secure such permission entailed much time and expense.

12Exhibit a1Ambassador of India, Abu Dhabi — United Arab Emirates: 21/09/1998
13Exhibit a2NHRC to Ministry of Home Affairs, New Delhi: 25/06/1998 (2 Pages)
14Exhibit a3Secretary to the Minister of State, Ministry of External Affairs: 29/01/1998
15Exhibit a4H.H. Faisal, Govt — Ras Al Khaimah, UAE
16Exhibit a5Secretary to the Minister of State, Ministry of External Affairs: 25/06/1999
17Exhibit a6Fax Message to UAE Ambassador, New Delhi, India — 23/10/1999
18Exhibit a7To The Minister of State, Foreign Affairs, UAE: 31/03/1999
Exhibits (a)1–(a)18

Copies of Letters from Indian Ministry, Mission, Institutions & Personalities

The establishments of institutional arrangements for the welfare of 'Overseas Indian Community', as highlighted by the Government of India, are intentionally deceptive, untruthful and purport to demonstrate that there are procedural remedies or tactics. The following correspondence documents the systematic failure of Indian institutions to protect their own citizen.

19Exhibit (a)1Secretary to Embassy of India, Abu Dhabi — UAE: 21/12/1996
20Exhibit (a)2Justice V.R. Krishna Iyer to National Human Rights Commission: 4/03/1997
21Exhibit (a)3Centre for Human Rights, United Nations, Geneva: 28/02/1997
22Exhibit (a)4Prime Minister's Office, New Delhi, India: 15/06/1998
23Exhibit (a)5Smt. Vasundhara Raje, Minister of State for External Affairs: 16/06/1998
24Exhibit (a)6O. Rajagopal, Member of Parliament, Rajya Sabha: 19/06/1998
25Exhibit (a)7Commonwealth Secretariat, Political Affairs, London: 22/06/1998
26Exhibit (a)8Shri I.K. Gujral, Member of Parliament, Lok Sabha: 23/06/1998
27Exhibit (a)9Amnesty International, Secretariat, London: 16/08/1999
28Exhibit (a)10Non Resident Keralites' Affairs (A) Dept, Government of Kerala: 18/12/1999
29Exhibit (a)11Secretary to the Minister of State, Ministry of External Affairs: 07/09/2000
30Exhibit (a)12B-Diary Proceedings of the Court — High Court of Delhi, 2003–2007
31Exhibit (a)13Case No. WP(C) NO. 6149/1998 — Date of Judgment 19/09/2007
32Exhibit (a)14Information Sought under RTI Act — Ministry of External Affairs, New Delhi, 11 Jul 2012 (PDF)
33Exhibit (a)15Ministry of External Affairs, New Delhi — RTI No. RTI/551/763/2012, 26 Sep 2012
34Exhibit (a)16Embassy of India, Abu Dhabi — RTI MEA No. 997/CPVRTI/2012, 26 Nov 2012
35Exhibit (a)17Indo-Gulf Reparation — Timeline Submissions & Responses — 2018 (2nd Page)
36Exhibit (a)18View Publication Page — 'Jabir Case Exhibits & Features'
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Case No. 2557 — Document Sub-pages

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Last updated: 10th Dec, 2020
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