Timeline Analysis: A Decade of Harassment and the Breach of Digital Integrity (2014–2026)

This timeline analysis correlates ten years of state-sponsored activity with specific human rights violations in the case of Danish Thanvi (CF-001). By mapping the events from the early harassment of Ahmed Thanvi to the 2026 legal filings, a clear pattern of 'Justice Delayed, Justice Denied' emerges.

Documented Timeline

2014-2024: Continuous business interference and systematic harassment by multiple state actors, including the FIA and NADRA.

January 27, 2026: Background Check (Private) Limited files a Writ Petition against the SECP in the Islamabad High Court, alleging regulatory overreach.

February 9, 2026: Filing of the Challan Mobi FIR 09-02-2026. This marks a critical point where digital evidence of questionable integrity was officially entered into the record.

February 2026 (Pending): Judicial review of the 'Initial Technical Report' which is alleged to be forensically impossible.

Correlating Events to Violations

The timeline demonstrates how procedural mandates under PEMRA laws and PECA 2016 were consistently ignored. The 'Mobina Sohail Visit' (FIR 673/25) coincides with critical moments of the FIA investigation (Officer Khalid Hussain), highlighting a potential collusion between private individuals and state investigators to fabricate evidence of theft or corporate espionage.

Legal Framework Breakdown

The cumulative effect of these events constitutes a violation of:

Article 4 of the Pakistan Constitution: The right of individuals to be dealt with in accordance with the law.

Convention Against Torture (CAT): While not physical torture, the 'critical' severity of psychological and financial harassment documented over a decade falls under the umbrella of degrading treatment by state authorities.

ICCPR Article 9(1): Right to liberty and security of person.

Recommendations

The Islamabad High Court must consolidate all disparate FIRs and petitions related to Case CF-001 to identify the systemic pattern of harassment.

A stay on all criminal proceedings until the 'Forgery of Official Memos' and 'Broken Chain of Custody' issues are resolved by an independent judicial commission.

Read the full case file on HRPM for a day-by-day breakdown of the February 2026 legal events.