MUMBAI: MRA Marg police registered an FIR towards former MP and head of Rizvi Group, Akhtar Hasan Rizvi, on charges of cheating and forging government documents over a Bhendi Bazaar land. Also named within the case is Rizvi’s nephew, Javed.
Last month, discovering prima facie evidence towards the accused for preparing the documents, Ballard Pier magistrate court docket had ordered police to register an FIR and habits investigations. “Considering all allegations within the complaint and documents filed on record, prima facie, it seems that the accused had ready the documents,” the magistrate mentioned. The court docket mentioned that for the reason that offence was disclosed, it needed police investigations. The subject will arise for listening to earlier than court docket in June.
Dongri-based Amirali Panjwani filed the complaint earlier than court docket ultimate year through his suggest, Tarun Sharma. The complaint mentioned there was a ground plus two-storey construction on the land at Pakmodia Street. The ground and first floors have been reserved for religious functions. It mentioned that it was a “Wakf property”.
The complaint said that in 2010, Zainabia Trust, of which Akhtar is managing trustee, had given an “irrevocable consent” to Saifee Burhani Upliftment Trust (SBUT) to redevelop the valuables. SBUT is redeveloping buildings within the space.
Panjwani questioned Zainabia Trust’s name over the land. In the complaint, he mentioned that the valuables belonged to Ali Raza Namazi and was sold to Imam Foundation in 1983. He said that since there was a financial dispute, Namazi had moved Bombay high court docket. The dispute was settled and as in keeping with consent phrases the plot was to be conveyed by way of registered transfer within the title of Imam Foundation. The complaint said that the consent phrases by no means got registered in 1983 but have been registered due to this fact in 2004. It was alleged that earlier than registration, Imam Foundation had illegally transferred the land within the title of Zainabia Trust.
Referring to the alleged solid documents, the complaint mentioned that in an application to the City Survey for transfer of land, Akhtar submitted the unique certified replica of the consent decree but it had no seal or signature. The complaint said that he additionally submitted an NOC dated May 24, 2004, issued by way of the additional collector, which didn't pertain to the Pakmodia Street property but to at least one in Vile Parle.
The complaint mentioned Akhtar had solid government documents and submitted them to the authorities.
Last month, discovering prima facie evidence towards the accused for preparing the documents, Ballard Pier magistrate court docket had ordered police to register an FIR and habits investigations. “Considering all allegations within the complaint and documents filed on record, prima facie, it seems that the accused had ready the documents,” the magistrate mentioned. The court docket mentioned that for the reason that offence was disclosed, it needed police investigations. The subject will arise for listening to earlier than court docket in June.
Dongri-based Amirali Panjwani filed the complaint earlier than court docket ultimate year through his suggest, Tarun Sharma. The complaint mentioned there was a ground plus two-storey construction on the land at Pakmodia Street. The ground and first floors have been reserved for religious functions. It mentioned that it was a “Wakf property”.
The complaint said that in 2010, Zainabia Trust, of which Akhtar is managing trustee, had given an “irrevocable consent” to Saifee Burhani Upliftment Trust (SBUT) to redevelop the valuables. SBUT is redeveloping buildings within the space.
Panjwani questioned Zainabia Trust’s name over the land. In the complaint, he mentioned that the valuables belonged to Ali Raza Namazi and was sold to Imam Foundation in 1983. He said that since there was a financial dispute, Namazi had moved Bombay high court docket. The dispute was settled and as in keeping with consent phrases the plot was to be conveyed by way of registered transfer within the title of Imam Foundation. The complaint said that the consent phrases by no means got registered in 1983 but have been registered due to this fact in 2004. It was alleged that earlier than registration, Imam Foundation had illegally transferred the land within the title of Zainabia Trust.
Referring to the alleged solid documents, the complaint mentioned that in an application to the City Survey for transfer of land, Akhtar submitted the unique certified replica of the consent decree but it had no seal or signature. The complaint said that he additionally submitted an NOC dated May 24, 2004, issued by way of the additional collector, which didn't pertain to the Pakmodia Street property but to at least one in Vile Parle.
The complaint mentioned Akhtar had solid government documents and submitted them to the authorities.
FIR against Rizvi group chief for cheating
![FIR against Rizvi group chief for cheating]()
Reviewed by Kailash
on
March 31, 2019
Rating:
