Munaf Abdul Kader Vadgama Developer
๐๐จ Police Charge Sheet (Final Report under Section 173 Cr.P.C.) --- ๐️ Case Information ⚖️ Court: Metropolitan Magistrate’s 69th Court, Mazgaon, Mumbai ๐ฎ Police Station: Sir J.J. Marg Police Station, Mumbai ๐ Case No.: C.R. No. 192/2018 ๐
Filing Date: 05/11/2018 ๐ค Investigating Officer: API Parag Ukrde ๐ Charges: ๐ด IPC 409 – Criminal Breach of Trust ๐ด IPC 420 – Cheating ๐ด IPC 120-B – Criminal Conspiracy ๐ข MOFA Sections 3, 4, 5, 6, 7 & 13 --- ๐ฅ Accused Details ๐น Accused 1: Munaf Abdul Kader Vadgama (Age 50) – Developer ๐ Anticipatory Bail granted (17/02/2020) ⚠️ Previous cases at Malabar Hill, JJ Marg & Byculla PS ๐น Accused 2: Mohammad Islam Kureshi (Age 46) – Developer ๐ Anticipatory Bail (31/01/2020) ๐น Accused 3: Sultan Suleiman Sheikh (Age 31) – Tours & Travels / Developer ๐น Accused 4: Raza Waris Kureshi – Developer ❌ Other suspects: Nil --- ๐️ Case Background ๐ Project: Nurjahan Mansion (ab known as Aafia Heights ), Mazgaon, Mumbai ๐งพ Disp...