Munaf Abdul Kader Vadgama Developer

 📄🚨 Police Charge Sheet (Final Report under Section 173 Cr.P.C.)

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🏛️ Case Information

⚖️ Court: Metropolitan Magistrate’s 69th Court, Mazgaon, Mumbai

👮 Police Station: Sir J.J. Marg Police Station, Mumbai

📁 Case No.: C.R. No. 192/2018

📅 Filing Date: 05/11/2018

👤 Investigating Officer: API Parag Ukrde

📜 Charges:

🔴 IPC 409 – Criminal Breach of Trust

🔴 IPC 420 – Cheating

🔴 IPC 120-B – Criminal Conspiracy

🏢 MOFA Sections 3, 4, 5, 6, 7 & 13

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👥 Accused Details

🔹 Accused 1: Munaf Abdul Kader Vadgama (Age 50) – Developer

👉 Anticipatory Bail granted (17/02/2020)

⚠️ Previous cases at Malabar Hill, JJ Marg & Byculla PS

🔹 Accused 2: Mohammad Islam Kureshi (Age 46) – Developer

👉 Anticipatory Bail (31/01/2020)

🔹 Accused 3: Sultan Suleiman Sheikh (Age 31) – Tours & Travels / Developer

🔹 Accused 4: Raza Waris Kureshi – Developer

❌ Other suspects: Nil

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🏗️ Case Background

📍 Project: Nurjahan Mansion (ab known as Aafia Heights), Mazgaon, Mumbai

🧾 Dispute redevelopment project se related hai

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⚠️ Main Allegations

🚧 Building sanctioned plan ke hisaab se complete nahi ki gayi

🏢 Unauthorized floors banaye gaye

📄 Occupation Certificate (OC) nahi liya gaya

💰 Flats dusre logon ko bech diye gaye

❗ Complainant ko allegedly cheat kiya gaya

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🔄 Partnership Changes

🤝 2008 se 2019 tak developers ke partners change hote rahe

💸 Investigation ke hisaab se developers ne paisa liya

👉 lekin commitments fulfill nahi kiye

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👨‍⚖️ Witnesses & Evidence

👥 Total 22 witnesses listed

📑 Evidence includes:

Agreement for Sale

Allotment Letters

Bank Receipts

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⚖️ Simple Summary

👉 Yeh case builder fraud / cheating / illegal construction se related hai

👉 Police ne evidence ke basis par charge sheet file kar di hai

👉 Ab matter court me chalega.