Accused no 1 one name Mrs. SHAMIMA TAHER MITHAIWALA, resident of Mumbai (details available with Pydhonie Police Station – Mumbai) Accused no 2 one name Mrs.UMAIMA KALIMUDDIN CHITALWALA, resident of Mumbai (details available with Pydhonie Police Station – Mumbai) Accused no 3 one name Mrs. MAHAJABEEN SHABBIR POONAWALA resident of Mumbai (details available with Pydhonie Police Station – Mumbai) My message is a simple “PUBLIC AWARENESS” to whom so ever it may concern. My name is Tejaswani Mathur , a law student from Patna. I follow cases filed in various courts countrywide and study the process and eventually the judgements passed, a part of my education to become a lawyer. Recently I stumbled upon shockingly interesting cases filed, a partition suit no 295 of 2012 in the “High Court – Mumbai ” and another one filed in the “Addl. Chief Metropolitan Magistrate” 2nd Court, Mazgaon ( Sweree) Mumbai C.C.NO 259/SW/13, both the cases are correlated to the same people involved and I thought that it is my moral duty to inform the public at large, friends, family members , social circle , society, etc incase they are in the dark of the true identity of the people standing next to them. This way we can prevent further crimes of any nature if awareness is created. The nature of the cases filed got me curious to see who the accused were and I logged on to face book for reference. They are... The above 3 women are accused of fraud and cheating , illegal transactions of ancestral properties ,undervaluing and tax evasion in effect causing a loss to the Government Exchequer. A First Information Report (FIR) under section 154 Cr.Pc / M.E.C.R 13/13 has been lodged on 8th Sep 2013 in their names by the Pydhonie Police Station – Mumbai and charges / sections against them are The Indian Penal Code 406 / 415 / 418 / 420 & r/w 34. (Implications of sections applied are available on net for quick reference) PRESENT STATUS, all the 3 above mentioned accused are on “INTERIM BAIL” Cheating the Government Exchequer and tax evasion is a very SERIOUS CRIME and the law catches up sooner or later. Further details can be obtained from the Pydhonie Police Station – Mumbai. Today we hail our Judicial System that even a man such as Subrata Roy is in Tihar jail. Hope all the righteous people get justice and all the crooks such as the 3 women mentioned have the same fate of anyone guilty of a crime.
Posted on: Wed, 12 Mar 2014 05:51:10 +0000
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