Featured — External Reference
⚖ Judgment For Sale — Abu DhabiA CASE OF OUTRIGHT FRAUD PERPETRATED BY THE UAE ADMINISTRATION AGAINST AN INDIAN INVESTOR — AMOUNTING TO ONE OF THE GRAVEST INSTANCES OF JUDICIAL INJUSTICE
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:
Full text →
Full text (PDF) →
Full text →
Full text →
Full text →
Full text →
Full text →
RTI Application — Full text →
RTI Application Dated 24-02-2015 — Full text →
Reminder to MEA dated 16-07-2014 →
Full text →
Full text →
Full text →
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 |
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.
| 1 | Exhibit a1; b1 | Judgment (Legal Court of First Instance), Ministry of Justice, Abu Dhabi, UAE |
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."
| 2 | Exhibit a2; b2 | Judgment (Final, Legal Court of Appeal), Ministry of Justice, Abu Dhabi, UAE |
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.
| 3 | Exhibit a3; b3 | 'Deportation Order' of General Directorate Police, Abu Dhabi, UAE |
'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 |
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 |
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 |
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 |
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 |
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.
| 12 | Exhibit a1 | Ambassador of India, Abu Dhabi — United Arab Emirates: 21/09/1998 |
| 13 | Exhibit a2 | NHRC to Ministry of Home Affairs, New Delhi: 25/06/1998 (2 Pages) |
| 14 | Exhibit a3 | Secretary to the Minister of State, Ministry of External Affairs: 29/01/1998 |
| 15 | Exhibit a4 | H.H. Faisal, Govt — Ras Al Khaimah, UAE |
| 16 | Exhibit a5 | Secretary to the Minister of State, Ministry of External Affairs: 25/06/1999 |
| 17 | Exhibit a6 | Fax Message to UAE Ambassador, New Delhi, India — 23/10/1999 |
| 18 | Exhibit a7 | To The Minister of State, Foreign Affairs, UAE: 31/03/1999 |
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.
| 19 | Exhibit (a)1 | Secretary to Embassy of India, Abu Dhabi — UAE: 21/12/1996 |
| 20 | Exhibit (a)2 | Justice V.R. Krishna Iyer to National Human Rights Commission: 4/03/1997 |
| 21 | Exhibit (a)3 | Centre for Human Rights, United Nations, Geneva: 28/02/1997 |
| 22 | Exhibit (a)4 | Prime Minister's Office, New Delhi, India: 15/06/1998 |
| 23 | Exhibit (a)5 | Smt. Vasundhara Raje, Minister of State for External Affairs: 16/06/1998 |
| 24 | Exhibit (a)6 | O. Rajagopal, Member of Parliament, Rajya Sabha: 19/06/1998 |
| 25 | Exhibit (a)7 | Commonwealth Secretariat, Political Affairs, London: 22/06/1998 |
| 26 | Exhibit (a)8 | Shri I.K. Gujral, Member of Parliament, Lok Sabha: 23/06/1998 |
| 27 | Exhibit (a)9 | Amnesty International, Secretariat, London: 16/08/1999 |
| 28 | Exhibit (a)10 | Non Resident Keralites' Affairs (A) Dept, Government of Kerala: 18/12/1999 |
| 29 | Exhibit (a)11 | Secretary to the Minister of State, Ministry of External Affairs: 07/09/2000 |
| 30 | Exhibit (a)12 | B-Diary Proceedings of the Court — High Court of Delhi, 2003–2007 |
| 31 | Exhibit (a)13 | Case No. WP(C) NO. 6149/1998 — Date of Judgment 19/09/2007 |
| 32 | Exhibit (a)14 | Information Sought under RTI Act — Ministry of External Affairs, New Delhi, 11 Jul 2012 (PDF) |
| 33 | Exhibit (a)15 | Ministry of External Affairs, New Delhi — RTI No. RTI/551/763/2012, 26 Sep 2012 |
| 34 | Exhibit (a)16 | Embassy of India, Abu Dhabi — RTI MEA No. 997/CPVRTI/2012, 26 Nov 2012 |
| 35 | Exhibit (a)17 | Indo-Gulf Reparation — Timeline Submissions & Responses — 2018 (2nd Page) |
| 36 | Exhibit (a)18 | View Publication Page — 'Jabir Case Exhibits & Features' |
Continue reading: "The Kerala Justice Sham"