Details of loans taken by Mir Raza Ali Abdullah Bhardey-- Rs 7.5 lakh Personal loan for Bitcoin, separate from Wafflix. Also, a pending chocolate vendor invoice of Rs 22,000.Abdullah Bhardey Hasan Khan TanoliRs 75 lakh Cash handed over on 2 Feb for a chocolate container purchase of Wafflix. Two post-dated cheques (Rs 50 lakh and Rs 25 lakh, dated 22 June). They remained unpaid after Eid, and Raza offered instalments. Earlier loans (Rs 5 lakh, Rs 10 lakh) were repaid. However, Ahmed Bhardey says Tanoli told him on 28 July that Raza owed Rs 50 lakh. Tanoli says he made one call and never demanded repayment. Asad Ali ButtRs 25 lakh Agreement of 17 Dec 2025 at 60% annualized, with Rs 40 lakh to come back by Dec 2026 and a Rs 40 lakh security cheque. Two payments of Rs 7 lakh were received, the last in March. On 27 July, he also messaged Raza asking for partial payment toward a car repair. While both signed a contract, Ahmed says Asad told him on the evening of 28 July that Raza owed him this and refused to get involved. Asad Ali Butt Ahmed Bhardey Abid and Asif SumarAbout Rs 1.45- 1.5 crore in Wafflix, plus Rs 1.5 crore in Raza Car Wafflix: Rs 70 lakh at 7% of sales (2024) and Rs 75 lakh at 3% (2025). Raza Car: Rs 50 lakh initially, then Rs 1 crore around Feb-Mar 2026. Returns stopped from April 2026, and a two-month grace period was agreed. Abid Sumar (Asif adopts it), Ahmed Bhardey Ahmed Ahsan - 30 lakh Paid on 4-5 July 2026. Rs 382,240 of it was routed through Usman Bozai's account; the rest was paid through Two personal cheques of Rs 10 lakh each from Raza. Two Wafflix cheques of Rs 5 lakh were never delivered. Ahsan Anees ShamsiRs 50 lakhAgreement with Ahmed and Raza, both on 14 March 2026, for a 30% stake. Rs 5 lakh advance and Rs 45 lakh cash. Ahmed claimed Raza took cash home.Ahsan Shamsi Ahmed Bhardey Apple Watch notes "A list of commercial creditors" and "Rs 3 crore"One note listed creditors and the other read "I need 3 crore rupees, and this is for my life and death", with no recipient named. Ahmed Bhardey, Abdullah Bhardey, Abdul Raziq (saw two notes) Staff salariesNot specified Kazim says June and July were pending. Sherry says salaries were delayed for 2-3 months and that Ahmed paid him Rs 20,000 afterwards. Kazim, Sherry Cash taken from the till Rs 39,000Raza took it at closing on 28 July around 3.10 am. The amount was around Rs. 39,000. CryptoPositions of Rs 20-30 lakhAhmed says Raza traded more heavily in the last four months. Raziq says the most he ever saw was about $8,000 unrealized loss and $15,000 profit.Ahmed Bhardey, Raziq VendorsNot specified Pending payments to Abdullah, Chef Umair, Printex, and two other vendors.