Background
This article reports a visa fraud case involving Nawab Liaqat Hayat Gondal, proprietor of Smartway Travel & Company (SMC) Pvt Ltd. According to written agreements, receipts, and follow-ups, money was taken for a work visa but the promised service was never delivered and the refund clause was not honored.
The individual’s native hometown is Sargodha, Pakistan, and his office address was mentioned as Rawalpindi in company documents.
Agreement Details (As Written and Signed)
On 28 October 2024, a formal agreement was executed on company letterhead and supported by a Punjab government e‑stamp for arranging a work visa for France.
Key terms mentioned in the contract:
Contract duration: 15 October 2024 to 20 February 2025
Total amount: PKR 28 lacs
Initial deposit: PKR 4 lacs (paid, receipt attached)
Remaining amount: PKR 24 lacs after visa, protector, and tickets
Work permit timeline: 30–40 days
Salary mentioned: 48 Euros per day, 8 working hours
Refund clause: PKR 4 lacs to be returned the very next day in case of rejection at any stage
No additional charges to be demanded later
All clauses were signed by both parties, along with witnesses.
What Happened After Payment
After receiving the initial deposit of PKR 4 lacs, the following occurred:
No valid work permit or visa progress was provided within the agreed timeline.
Repeated excuses and delays were given.
The consultant eventually switched off his mobile phone and disappeared.
Months later, he was traced once and promised a refund, but again disappeared.
More than one year has passed, and neither the visa nor the refund has been provided.
This is a direct violation of the signed agreement.
Efforts to Trace the Scammer
The victim made serious efforts to locate Nawab Liaqat Hayat Gondal:
His hometown Sargodha, Pakistan was visited using local sources.
His Rawalpindi office location mentioned on the agreement was also checked.
He was not found at either place.
It became clear that he had deliberately vanished after collecting money.
Role of Middleman / Witness
A middleman named Khawar Sajjad, who is also listed as a witness in the agreement, was contacted multiple times.
He had already retained a hidden commission from the advance amount paid by the victim.
Despite repeated approaches, no cooperation or help was provided.
Neither recovery assistance nor accountability was offered.
FIA Complaint
Due to continuous disappearance and no resolution, the victim filed an online complaint with FIA (Federal Investigation Agency).
FIA asked the victim to appear in person with a statement and documents.
The process was lengthy and impractical, especially with the agent already missing.
FIA officials clearly indicated very low chances of recovery, stating that the accused had fled abroad.
Because of these realities, the victim could not pursue further legal formalities.
Documents Available
The following documents exist and support this case:
Signed agreement dated 28‑10‑2024
Punjab e‑stamp (visa agreement)
Company letterhead with Rawalpindi address
Receipt of PKR 4 lacs advance payment
Signatures, thumb impressions, and witnesses
Purpose of Publishing
This article is published so that:
Job seekers can avoid falling into similar visa scams
Anyone searching the name Nawab Liaqat Hayat Gondal can see this record
Other victims may come forward
Public awareness is created against fraudulent visa consultants
Public Contact for Verification
Anyone who has faced a similar issue, wants verification, or wishes to share information related to this case can directly contact the victim via WhatsApp:
📲 WhatsApp Contact:
https://wa.me/923231147405
SEO Summary (For Search Visibility)
This case involves Nawab Liaqat Hayat Gondal, a visa consultant from Sargodha, Pakistan, operating under Smartway Travel & Company (SMC) Pvt Ltd, Rawalpindi. A written and stamped agreement for a France work visa was signed, money was taken, but neither the visa nor the refund was provided. The agent later disappeared and is reportedly abroad. The middleman and witness Khawar Sajjad retained commission and did not assist. An FIA online complaint was filed but yielded no practical outcome.
Final Statement
Despite a written contract, stamped agreement, and clear refund clauses, Nawab Liaqat Hayat Gondal of Smartway Travel & Company (SMC) Pvt Ltd failed to deliver the promised visa and failed to return the advance payment.
This article is published to ensure that anyone searching this name online can access factual information and avoid similar visa scams.
Primary SEO Keywords:
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Secondary Keywords:
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