Recent Communications — Petitioner & Union of India

2015–2018
Despite numerous submissions, a conspicuous and deliberate silence persists. Such silence has deadly consequences for justice.
1
12 May 2018
Settlement Submission to MEA – Official Record
A comprehensive and duly documented account of the UAE case settlement—comprising (a) interim relief measures and (b) final settlement terms—was formally submitted to Mr. Dinesh Kumar, First Secretary (CA, E&C), Embassy of India, Abu Dhabi.
Crucially, Mr. Dinesh Kumar’s involvement was not incidental but formally mandated, pursuant to authorization dated 2 April 2018 by the Ministry of External Affairs, Government of India, in response to the Prime Minister’s Office communication under Ref. No. PMOPG/D/2018/0065464 (Shri Alok Suman).
The submission explicitly detailed grave offenses, Court orders, both the UAE Apex Court and Delhi High Court, including criminal contempt, embezzlement of funds, and related violations, supported by relevant records and evidentiary materials.

'This establishes clear institutional knowledge and responsibility at the highest levels.'

Full text
2
29 April 2018
MEA Personnel Asks What Action to Take
Letter from Mr Dinesh Kumar, First Secretary (CA, E&C), under Shri Navdeep Singh Suri, Ambassador of India to UAE, asking the Petitioner for what action to be taken by Embassy to resolve the case.
Full text (PDF)
3
12 April 2018
Details of Accused & Copies of Judgments Submitted
The details of accused and the copies of Judgments submitted at the Mission in Abu Dhabi, UAE as per the instruction of the Ministry of External Affairs (MEA), Union of India.
Full text
4
2 April 2018
MEA Authorizes First Secretary to Handle the Case
Letter from the office of MEA, Union of India, pertaining to the submission of details of accused (UAE) and the copies of Judgments directly to Shri Dinesh Kumar, First Secretary (CA, E&C), the Mission in Abu Dhabi, UAE.
Full text
5
5 March 2018
Prime Minister's Office Responds
'Mission (Abu Dhabi, UAE) was requested through MEA to look into the matter and ascertain the facts' — Letter from the Ministry of External Affairs in response to PM Office, Shri Alok Suman, Ref No. PMOPG/D/2018/0065464.
Full text
6
28 February 2018
Letter to UAE Ambassador to India on Non-Enforcement Damages
'Damages For Non-Enforcement of Judgments of the Courts of UAE' — Letter to H.E. Dr. Ahmed Al Banna, UAE Ambassador to India.
Full text
7
9 February 2018
New Representation to the Prime Minister of India
The gravest injustice towards an Indian investor in UAE making out a case of 'Outright Fraud' against the UAE administration.
Full text
8
25 March 2015
Reply from PMO — "Action Not Warranted"
A reply from Prime Minister's Office containing "action not warranted" under the Right to Information Act.
RTI Reply — Full text
9
24 February 2015
RTI Application to the PM Office
For the last two decades the applicant has been painstakingly working for the recognition of his individual dignity and justice as well as representing for recognition of the inherent dignity and rights of the Indian Diaspora as a whole.
RTI Application — Full text
10
16 July 2014
Reminder to the Government of India (MEA)
The Government of India is duty bound to safeguard the interests of its citizen who was victimized by Abu Dhabi, UAE. These actions and omissions are contrary to the Vienna Convention on Consular Relations (VCCR) 1963, particularly Article 5.
Full text
11
28 October 2013
Self-Contained Explanatory Representation to MEA
A self-contained explanatory representation was submitted towards their letter Ref.No.G/3139/2013/MEA, Gulf Division, Ministry of External Affairs, Government of India, New Delhi.
12
30 January 2013
Enforcement of UAE Judgments — Part of Indo-Gulf Reparation Movement
Endeavours made 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 by Former SC Judge (Late) Justice V.R. Krishna Iyer
The content of this book would serve the purpose of strongly persuading the Government of India to frame necessary laws empowering Indian citizens living in Gulf countries.
Read Preface
14
Indo-Gulf Reparation Framework — Submissions & Responses
Read more

Indo-Gulf Reparation Mechanisms — Timeline

Submissions & Responses
100s of communications between the Petitioner and Indian Politicians and Diplomats, now available to the Public. 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.

For the complete detailed timeline with all 25 entries (Jan 2013 – May 2018), please visit: Indo-Gulf Reparation Mechanisms Timeline — Full Document

"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."

Court Judgments, Findings & Annotations

UAE & India
Annotations: Exhibit a1; b1 — Arbitrary Detention

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

The Judgment of the Legal Court of First Instance was pronounced on 10-04-1996. The Judgment Creditor and his brother were acquitted. The Court directed the authorities to prosecute the policeman involved in illegal activities. Material findings included: the policeman and Hassan Saeed committed offences of trespass and assault; the Judgment Creditor had only exercised his legal right; police unjustifiably protected the law breakers; and the police framed false charges to save face.

[Source: Judgment For Sale]

Annotations: Exhibit a2; b2 — Supreme Court Ruling

The final Judgment of the Supreme Court was rendered on 19-05-1996. The Supreme Court declared the Judgment Creditor was totally innocent. The case was wholly false, baseless and fabricated by the police for personal gains. Referring to principles of Islamic Law, the Supreme Court observed that a person dying while protecting his freedom is considered a 'martyr'. The Apex Court ordered a thorough investigation into police abuses.

[Source: Judgment For Sale]

Annotations: Exhibit a3; b3 — Forged Deportation

The deportation order was prepared with false and fabricated statements, with intention to save face and avoid paying court ordered reparations. The fraud was committed by Sheikh Mohamed Bin Zayed, then Head of the State Security Apparatus, who authorized Administrative Decision No. 227/1996. This case 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 forged a story, creating a false criminal history, polishing a crime-free facade. It killed his credibility, buried court verdicts, and ensured his permanent ban from the country.

[Source: Judgment For Sale]

Annotations: Exhibit a4; b4 — State-Backed Asset Seizure

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 were seized, their inventories looted, and corporate records erased through systemic fraud.

So long as the forged records remain concealed, the perpetrators remain unpunished, and the court's judgment remains nullified by fraud, this case stands as a lasting indictment.

Annotation: Exhibit a5 — Pursuit of Legal Remedies in India

The Judgment Creditor fought for justice by invoking the High Court of Delhi and the Supreme Court of India. 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.

Annotations: Exhibit (a)1; (a)2 — India-UAE Extradition Treaty

After filing the 'Whistleblower lawsuit' in Supreme Court of India and the High Court of Delhi, a representation on 24-11-1997 on the proposed Extradition Treaty with UAE was submitted to the Ministry of External Affairs. A copy was handed over 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.

Annotations: Exhibit (b)1; (b)2 — Al Wathba Prison Evidence

On reaching India in 1996, Mr Jabir had taken the documented evidence of pain and suffering of hundreds of Al-Wathba prisoners to the United Nations, Geneva and other international NGOs. Read the full account: 'Al Wathba Central Prison — Culture of Deception & Secrecy'

Annotations: Exhibit (a)1; (b)2 — Documented Evidence of Torture

Pressure was exerted on his head, neck and all over the body, his hands tied behind his back and feet tied together, blindfolded, mouth and nose shut tight. This savage torture took place in Abu Dhabi in 1995 to extort money from a bona fide investor. The victim was taken to Abu Dhabi Central Hospital emergency — treatment was made without removing the shackles. He was subsequently admitted at Hinduja Hospital Mumbai and treated by multiple specialists including a psychiatrist.

Read his testimonial: 'The Serious Consequences — My Prison Life'

Complete Exhibit Index

36 Exhibits
# Exhibit Description View
1Exhibit a1; b1Judgment (Legal Court of First Instance) Ministry of Justice, Abu Dhabi, UAE
2Exhibit a2; b2Judgment (Final, Legal Court of Appeal) Ministry of Justice, Abu Dhabi, UAE
3Exhibit a3; b3Deportation Order — General Directorate Police, Abu Dhabi, UAE
4Exhibit a4; b4'No Entry to UAE' Endorsement in the Passport
5Exhibit a5High Court of Delhi, Appellate Civil Jurisdiction: 20/11/1997
6Exhibit (a)1Representation on India-UAE Extradition Treaty
7Exhibit (a)2Flashback & Recognition — India-UAE Extradition Treaty Article
8Exhibit (b)1Letter from Mr. George Titus (Co-Founder, UAE Exchange)
9Exhibit (b)2Letter from Mr. Abdulla Khoori, Emirati Citizen
10Exhibit (a)1Hospital Register Emergency Department, Abu Dhabi
11Exhibit (b)2Hospital Register Hinduja Hospital, Mumbai
12Exhibit a1Ambassador of India, Abu Dhabi — UAE: 21/09/1998
13Exhibit a2NHRC To Ministry of Home Affairs, New Delhi: 25/06/1998
14Exhibit a3Secretary to Minister of State, MEA: 29/01/1998
15Exhibit a4H.H. Faisal, Govt-Ras Al Khaimah, UAE
16Exhibit a5Secretary to Minister of State, MEA: 25/06/1999
17Exhibit a6Fax Message to UAE Ambassador, New Delhi: 23/10/1999
18Exhibit a7To Minister of State, Foreign Affairs, UAE: 31/03/1999
19Exhibit (a)1Secretary to Embassy of India, Abu Dhabi — UAE: 21/12/1996
20Exhibit (a)2Justice V.R. Krishna Iyer to NHRC: 4/03/1997
21Exhibit (a)3Centre for Human Rights, United Nations, Geneva: 28/02/1997
22Exhibit (a)4Prime Minister's Office, New Delhi: 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 Dept, Govt of Kerala: 18/12/1999
29Exhibit (a)11Secretary to Minister of State, MEA: 07/09/2000
30Exhibit (a)12B-diary Proceedings — High Court of Delhi 2003–2007
31Exhibit (a)13WP(C) No.6149/1998 — Delhi High Court Judgment 19/09/2007
32Exhibit (a)14RTI Application to MEA, New Delhi — 11 Jul 2012
33Exhibit (a)15MEA under RTI No. RTI/551/763/2012 — 26 Sep 2012
34Exhibit (a)16Embassy of India, Abu Dhabi under RTI — 26 Nov 2012
35Exhibit (a)17Indo-Gulf Reparation — Timeline Submissions & Responses 2018
36Exhibit (a)18Publication Page — Jabir Case Exhibits & Features
'Let's Stand Up Together For Justice & Human Dignity'
Enforce UAE Judgments! — Judgment For Sale