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playermagic23 · 11 months ago

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Bombay High Court orders return of Rs 20 Lakhs swindled from Rakesh Roshan in 2011

Bombay High Court orders the return of 20 lakh duped from Rakesh Roshan.

The Bombay High Court has ruled in favour of filmmaker Rakesh Roshan, directing the return of Rs 20 lakhs out of the Rs 50 lakhs that was swindled from him by two individuals posing as CBI (Central Bureau of Investigation) officers back in 2011. The court had already granted him permission to retrieve Rs. 30 lakhs in 2014.

In May 2011, Rakesh Roshan fell victim to a phone call from two fraudsters masquerading as CBI officers, who deceitfully obtained Rs 50 lakhs from him. The payment was made on June 13, 2011, following which the perpetrators ceased communication with Roshan, raising suspicions about the authenticity of their claims. In response, Roshan lodged a written complaint with the Anti-Corruption Bureau (ACB) of Maharashtra.

The recent ruling by the Bombay High Court marks a significant development in Roshan's pursuit of justice. Out of the swindled amount, the court has ordered the return of Rs 20 lakhs to the filmmaker, acknowledging the fraudulent nature of the transaction perpetrated by the two imposters.

Ashwini Sharma from Haryana and Rajesh Ranjan from Mumbai, the two individuals implicated in the scam, were apprehended by the ACB subsequent to Roshan's complaint. The authorities conducted a thorough investigation, leading to the seizure of properties owned by the accused in Navi Mumbai, Haryana, and Dalhousie, collectively valued at approximately Rs 2.94 crores. Additionally, a quantity of gold was seized during the operation.

Roshan had previously filed an application with the trial court seeking the recovery of his funds, resulting in the court granting him permission to retrieve Rs 30 lakhs in 2014, while withholding the remaining Rs 20 lakhs.

Expressing dissatisfaction with the trial court's decision, Roshan pursued the matter further through legal channels, ultimately approaching the Bombay High Court with the assistance of his lawyer Prasanna Bhangale. Bhangale argued that both perpetrators were equally culpable in the scam, and there was no justification for withholding the remainder of the swindled amount.

The High Court, in its ruling, concurred with Roshan's contention, affirming that the entire sum of Rs 20 lakhs should be returned to the filmmaker without delay, thereby ensuring that justice is served in this protracted legal battle.

#Bollywood #Bombay HC #Bombay High Court #CBI #Central Bureau of Investigation #Court #Legal #News #Rakesh Roshan #Scam #bollywood hungama

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rishikadadhich · 1 year ago

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Sana Raees Khan (Bigg Boss 17) Wikipedia, Husband, Age

Sana Raees Khan was born in Mumbai. In 2019, she studied for an LL.M. from the University of Mumbai. Sana Raees Khan is a lawyer from India who specializes in fighting issues in the Bombay High Court and the Supreme Court. Sana Raees Khan husband name is not mentioned because she is unmarried.

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top-property-lawyers · 1 year ago

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The 10 Best Lawyers For RERA Complaint

Many allocators have seen the implementation of RERA as a blessing because they may now more quickly file a complaint with their state's real estate regulatory authority if it fits under the purview of the Real Estate (Regulation and Development) Act of 2016. By accessing the RERA website and submitting the information of their complaint in a standard format that is already accessible on the RERA website, this procedure may now be completed with the click of a button.

The Allottees receive a complaint confirmation in the form of an acknowledgement number after completing the complaint form and paying the required cost. They can use this number to make subsequent appearances and follow up on the complaint.

Best Lawyers for RERA Complaint

Tanuj Lodha: One of Mumbai's best real estate solicitors and chartered accountants is Tanuj Lodha. He earned an MBA from the Indian School of Business and is a partner in the company Lodha & Lodha. He specializes in RERA (Real Estate Regulatory Authority), insolvency, and tax issues and has an extensive understanding of real estate regulations. He has won important rulings in favor of homebuyers on several occasions.

Harsh Parikh: In all of India, one of the best minds in the legal field is Harsh Parikh. He is a partner with Khaitan and Co., one of India's top law firms. Mr. Parikh is an expert in real estate issues, including title investigations and due diligence. Additionally, he provides advice on a variety of redevelopment initiatives, including IT Parks, MHADA Layout Redevelopment, and Slum Rehabilitation.

Bharathan Sai Krishan: When it comes to legal advice on Real Estate concerns, Sai Krishan Bharathan is one of the most well-known names. He is a Senior Partner with AZB Partners, one of the best legal companies in India. As both the project counsel and the lender's counsel, he has participated in the preparation and negotiation of project papers for a number of infrastructure projects in India in the airport, power, and road sectors. Sai Krishan has a solid reputation in the field of real estate law. He was also recognised by IFLR 1000 as a significant practitioner in the field of real estate. Sai has furthermore been listed by Chambers Asia-Pacific as one of India's finest real estate attorneys. He has continuously received top ratings from Asialaw Leading Lawyers 2014 and 2015 for "Construction, Real Estate & Project Finance."

Hariani, Ameet: Top Mumbai-based real estate advisers include Ameet Hariani. He also serves as the managing partner of Hariani & Co. He has a wealth of knowledge in the areas of infrastructure and real estate law. He has also earned a reputation as one of the best real estate advisers.

Sarthak Shah: Another well-known name in real estate lawsuits is Sarthak Shah. He is well-positioned to advise on and record all types of property disputes. He is a Senior Partner with Siddhartha Shah & Associates, a small business. He is one of the best legal brains and is well-positioned to provide advice on various property concerns and business litigation. Additionally, he specializes in family funds and private and public trust structures.

Vaidya Shailesh: Mr. Shailesh Vaidya is a licensed attorney. He is a partner with Kanga & Company, a reputable law firm that was established in Mumbai, India, 126 years ago. He is an expert on real estate issues. He has been a practicing attorney for more than 40 years and has been a part of various historic real estate transactions.

Chirag Kamdar: One of the prominent figures in RERA lawsuits and a graduate of NLSIU is Chirag Kamdar. Numerous RERA-successful orders are under Chirag Kamdar's name. He handles disputes involving real estate in all their forms. The Bombay High Court's Bench and bar is both familiar with Chirag Kamdar. Chirag Kamdar has testified in court cases involving famous people.

Trivedi, Vikram: The managing partner of the company Manilal Kher Ambalal and Co. is Vikram Trivedi, who has been in the business for approximately 40 years. High-net-worth individuals, including several corporate executives and celebrities, make up his clientele.

Chetan Raithatha: One of the top lawyers with an in-depth understanding of real estate issues is Chetan Raithatha. Most developers choose Raithatha as their initial option for the court or tribunal combat.

Nimay Dave: Nimay Dave, who has been in practice for more than ten years, has a solid reputation when it comes to RERA litigation. Real estate litigation is Nimay Dave's area of expertise.

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trustednewstribune · 1 year ago

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"I Am Sorry": Bombay High Court Judge Announces Resignation In Open Court

Making the announcement in his courtroom, Justice Rohit Deo said he could not compromise on self-respect, according to a lawyer who was present.

Nagpur: Justice Rohit Deo, a judge of the Bombay High Court, on Friday, said he resigned due to personal reasons.

Making the announcement in his courtroom in Nagpur, where the high court has a bench, Justice Deo said that he could not compromise on self-respect, according to a lawyer who was present.

Following the announcement, the matters listed before him for the day stood discharged.

"Those who are present in the court, I apologise to each one of you. I scolded you because I want you to improve. I don't want to hurt anyone of you because you all are like family to me and I am sorry to tell you that I have submitted my resignation. I can't work against my self-respect. You people work hard," Justice Deo was quoted as saying in the courtroom by the lawyer.

Speaking to reporters later, the judge said he has quit due to personal reasons and sent his resignation letter to the President of India.

In 2022, Justice Deo acquitted former Delhi University professor GN Saibaba in an alleged Maoist links case, setting aside the life imprisonment awarded to him and noting that the trial proceedings were null and void in the absence of valid sanction under the Unlawful Activities (Prevention) Act (UAPA).

The Supreme Court later stayed the order and ordered the Nagpur bench of the High Court to hear the case afresh.

Last week, Justice Deo stayed the operation of a Maharashtra Government Resolution (order) of January 3 through which the state was empowered to cancel punitive proceedings initiated by the revenue department related to the illegal excavation of minor minerals by contractors engaged in the construction of the Nagpur-Mumbai Samruddhi Expressway.

Justice Deo was appointed as a judge of the Bombay High Court in June 2017 and was due to retire in December 2025.

Before that, he was the Advocate General of Maharashtra in 2016.

#Bombay High Court #Judge

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verdictumofficial · 2 years ago

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Bombay High Court Updates- Verdictum

Bombay High Court is acclaimed and coveted for its verdict and social justice. Whether matter of Municipal Corporation of Greater Mumbai or decision on pending cases, Bombay High Court and its lawyers are known for handling cases with great sincerity and honesty. If you are looking for Bombay High Court updates news, and other important legal news across the Maharashtra then Verdictum is an advanced and emerging legal news portal where you will find all legal updates which is covered by dexterous legal journalist, content writers, graphic designers, and news anchors. The site aims to redefine legal news landscape across the country where everyone can acquire valuable insights of law through experts.

Verdictum is the best Indian legal news portal where you will get valuable insights on Supreme Court updates and important legal news, and other court news. The platform has well-seasoned and well-qualified team of professionals who have substantial experience in legal journalism and its allied areas. The site aims to redefine legal news through punchy and engaging content, visually stunning and appealing graphics and valuable legal insights that impacts common man’s lives and their livelihood.

Also Read: Supreme Court Updates

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truecrimesstuff · 3 years ago

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The Mumbai Attacks:

On 26 November 2008 ten terrorists entered Mumbai through the sea route and created havoc that lasted for 4 days. The terrorists were the members of Lashkar-e-Taiba, an Islamist terrorist organization from Pakistan. According to reports, around 174 people died and a further 300 were wounded during these attacks which shook entire India.

The 10 heavily armed men started from Karachi, Pakistan in a small boat on 22 November 2008. After 40 minutes they shifted to a larger boat known as "Al-Husseini" which belonged to the chief commander of the Lashkar-e-Taiba. On 23 November 2008, they noticed an Indian registered fishing boat "MV Kuber" docked beside "Al-Husseini". This boat had five crew members four of which were shifted to " Al-Husseini" and the captain of the trawler, Amar Singh Solanki was allowed to stay with them in the boat. The four other crew members who boarded the Al-Husseini were later killed by the members of Lashkar-e-Taiba. The terrorists boarded the "MV Kuber" and Solanki navigated the boat to point four nautical miles off Mumbai. The terrorists killed Solanki here and they traveled the last four miles in an inflatable speedboat reaching Badhwar Park, South Mumbai at about 8:00 P.M. The group of ten was subsequently divided into smaller groups as they set forth to attack the most popular areas across Mumbai.

The places targetted during the attacks.

They first started their attack at the Chatrapati Shivaji Maharaj Terminus. The station being one of the busiest hubs in Mumbai was packed with people, some arriving at their destination while some others waiting to board their trains. Two terrorists Mohammad Ajmal Amir Kasab(20 years) and Dera Ismail Khan(25 years) entered the train station at about 9:20 P.M armed with grenades and AK-47. They open-fired at the people. A railway announcer named Vishnu Dattaram Zende immediately alerted the people through his announcements to leave the station and was able to save many lives. The attacks continued until 10:45 P.M and resultingly 58 people were killed and more than 100 were severely injured. They fled the scene all the while firing at the pedestrians and policemen.

The aftermath of the attacks at the Chatrapati Shivaji Maharaj Terminus.

Their next target was the Cama and Albless Hospital, famous for its gynecology facilities. The two terrorists had barged into the hospital and had immediately killed two guards Bhanu Narkar and Baban Walu. As soon as the doctors and nurses got a whiff that the hospital was under attack, they immediately set into action. They locked all the ward doors, switched off the lights, and even prepared themselves to conduct deliveries in utmost silence. By the time the police arrived the terrorists had placed themselves on the terrace along with doctors who they held as hostages. They went on to haul grenades at the police and even indulged in an open fire. After 40-50 minutes of continuous firing, the terrorists fled from the scene. By this time an anti-terrorist squad led by police chief Hemant Karkare arrived near the Hospital. Kasab and Khan fired on their vehicle, and the police retaliated. Karkare, Vijay Salaskar, Ashok Kamte, and one of their officers were killed. The only survivor, Constable Arun Jadhav, was severely wounded. Kasab and Khan seized the police vehicle and fled from the scene but later abandoned it in the middle of the road and seized another passenger car. They then ran into a police roadblock. As soon as the terrorists and police came face to face a gun battle ensued which resulted in the death of Ismail Khan. After a physical struggle, Kasab was arrested. A police officer, Tukaram Omble, was martyred as he courageously tried to disarm Kasab by wrestling his weapon away from him.

Bullet marks left on the walls of the Cama and Albless Hospital.

Another early site of the Mumbai attacks was the Leopold Cafe. Two terrorists namely Abu Abdar Rahman(25 years) and Abu Umar(23 years) open fired inside the restaurant which being a popular watering hole was packed with Indians and foreigners alike. They exploded a grenade in the cafe and killed 10 people and injured many others. They spent about 5 minutes in the restaurant and rushed towards the Taj Mahal Hotel. The cafe which was established in 1871 underwent extensive damage and even today one could see bullet marks still left on the walls from the attacks. Even after all this, the cafe reopened after 4 days to signify their war against terrorism.

Bullet marks in Leopold Cafe which were never repaired and are kept as a reminder of the dark phase.

Around this time in other parts of the city there were two blasts in taxis caused by timer bombs. The first one occurred at 10:40 at Vile Parle which killed the driver and a passenger. The second explosion took place at Wadi Bunder between 10:20 and 10:25. Three people, including the driver of the taxi, were killed, and about 15 others were injured.

The Taj Mahal Palace Hotel and the Oberoi Trident were the next targetted locations. The Taj Mahal Hotel is a heritage building in Mumbai. Four terrorists namely Abu Saheb(21 years) and Abu Ali(22 years) along with the two who attacked Leopold cafe entered the hotel divided into two pairs. The first pair entered the main lobby at 9:38 P.M while the other entered the North Court entrance at 9:43 P.M. They started an open fire as soon as they entered the Hotel and even started hurling grenades. They moved from one floor to another killing any and everyone they crossed paths with. They even set fire to a part of the hotel causing massive damage to certain floors. The hotel staff showed presence of mind and tried alerting as many guests as possible regarding the attacks. There was a hostage situation due to the attacks as many guests locked themselves up in their room and many were isolated in different parts of the hotel. Even at these trying times, the hotel staff showed incredible courage and wisdom as they risked their own lives trying to save as many people as possible in any way present and materialized the famous Indian proverb "अतिथिदेवो भव" which means Guests are God. According to reports, none of the employees fled the scene at the face of danger to protect themselves, even when they had the option to do so. In the Taj Mahal Hotel, 32 people were killed with the majority being the hotel staff.

The Taj Mahal Hotel under attack.

In the Oberoi Trident, at about 10:00 P.M two terrorists namely Abdul Rehman Chotta(21 years) and Fahadullah(23 years) entered through the front entrance and started indiscriminately firing at the people. Here, they detonated two IEDs and moved up towards the different floors to kill more people. On the 16th and 18th floor they collected some guests and kept them as hostages. Here, 33 persons were killed.

During the attacks, both hotels were surrounded by Rapid Action Force personnel and Marine Commandos (MARCOS) and National Security Guards (NSG) commandos. Security forces stormed both hotels, and all nine attackers were killed by the morning of 29 November. Major Sandeep Unnikrishnan of the NSG was martyred during the rescue of Commando Sunil Yadav, who was injured during the rescue operations.

The Nariman House, a Chabad Lubavitch Jewish center in Colaba known as the Mumbai Chabad House was occupied by a Rabbi and his family who generally accommodated visiting Jews. At about 10:25 P.M two terrorists, Abu Akasa(25 years) and Abu Umer(28 years) entered the five-storied building all the while firing in the air. Inside the house, they went from door to door searching for people to kill. Many of these people were taken as hostages and were bound and tortured. The terrorists during the attack in the Nariman House were involved in continuous fire with the police throughout the night of 26 November and up till the next day. The terrorists hurled grenades in the nearby lanes and even detonated an IED which blew away the rear wall of the house. Rescue operations were conducted and 14 people were rescued. 173 people were killed in the attacks along with the owners of the house Rabbi Gavriel Holtzberg and Rivka Holtzberg who was also 6 months pregnant during the attacks. Sandra Samuel, who was working in the center for the previous five years and was the nanny of Rabbi Gavriel Holtzberg's and Rivka Holtzberg's son Moshé Holtzberg showed incredible courage as she rescued the two-year-old Moshe from inside the house even when the terrorists were continuing their attacks.

The destruction in the Nariman House due to the attacks.

On 28 November, NSG commandos came in to conduct rescue operations in the Nariman house, and a Naval helicopter took an aerial survey. During the first day, 9 hostages were rescued from the first floor. 22 NSG commandos on the following day fast-roped from helicopters onto the roof of the Nariman House, covered by snipers positioned in nearby buildings. NSG Commando Sergeant Gajender Singh Bisht was martyred after a long gun battle with the terrorists. Both the terrorists died here.

The NSG was successful in rescuing 250 people from the Oberoi, 300 from the Taj, and 60 people from Nariman House.

The photo of Ajmal Kasab that Sebastian D’Souza captured in Chatrapati Shivaji Maharaj Terminus.

Ajmal Kasab was the only terrorist arrested alive by the police. His trial was initially delayed as no lawyer wanted to represent him. Later on, a lawyer was somehow found to represent him in court. On 25th February 2009 Indian investigators filed an 11000-page charge sheet against Kasab accusing him of murder, conspiracy, and waging war. On 3 May 2010, Kasab was found guilty of all 86 crimes. On 6th May 2010, he was sentenced to death by hanging. He further appealed in the Bombay High court. On 21 February 2011, the high court upheld the previous sentence. On 29th August 2012, the Supreme Court too upheld the death sentence for Kasab. On 21 November 2012, at 7:30 A.M Kasab was hanged in secret in Pune's Yerwada Jail.

Picture Courtesy: Wikipedia, Pinterest and various other sources.

#true crime #2611 mumbai attack

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