Wednesday, 12 December, 2018

Supreme Court orders Centre to seize Dawood Ibrahim's assests in Mumbai

The prime properties in Mumbai's Nagpada belonged to Dawood but his mother and sister both dead had taken possession of them Dawood Ibrahim's properties to be sezied by the government
Deanna Wagner | 21 April, 2018, 03:56

The government had said that the prime properties belonged to Dawood, though his mother and sister were in possession.

The SC on Friday dismissed a plea by fugitive don Dawood Ibrahim's mother Ameena Bi Kaskar and sister Haseena Parkar challenging attachment of their properties in Mumbai by the government. In the year 1988, the government sealed his properties under a law - the Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act, that allows to take over the properties.

The fugitive don's mother and sister had a total of seven residential properties - worth crores of rupees, in their names which was allegedly bought using the ill-gained wealth.

Amina Bi and Parkar challenged the notices, saying they had not been duly served and hence the subsequent proceedings to attach their properties in Nagpada in south Mumbai be stayed.

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In November 2012 Supreme Court ordered status quo in this case anyway.

The government had claimed Amina and Hasina failed to file valid documents showing legal sources of income to acquire the properties despite several opportunities given to them. These properties were put on auction by the ministry of finance, under the Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act.

The properties include: Hotel Raunaq Afroz (Delhi Zaika), Shabnam Guest House and Damarwala Building.

India's assertion which has been sheltered by Pakistan was confirmed recently at the same time when the latest list of terror organizations and terrorists released by the UN Security Council which was consists of the Dawood Ibrahim and his Karachi address.