Hello Mumbai City Desk

A fresh Fir has been registered against Kalina residents Francis Charlie D’souza and four others for cheating and forgery of Documents at Vakola Police station.

In this Case Vakola Police booked five accused under Section 173(B.N.S S.) 420,467,468,71,402& 120(B).As per FIR accused identified as Francis Charlie D’souza,Taki Ahmed Sayyed, Fathima Amir Sayyed, Nawaz Mohammad, Zakir Husain and  Samir Pathan No arrest have been made so far.

As per the Complainant Shakeel Khamkar Dolphin Developer,” Francis Charlie D’souza created fake letter Head and stamp of his Company and helped Taki Haydar Sayyed for loan with the help of this Forge Documents Taki Ahmed got Rs ,1 000,0000 Crore housing loan from ICiCi Bank But later he became Defaulter.

This fraud case came in light when Bank Employee of ICICI Bank visited Dolphin Developer’s Kalina office for the inquiry and showed all documents to Shakil Khamkar,Mr Shakil Shocked when he saw all NOC letter which was signed by Francis Charlie D’souza.

Franchise Charlie D’souza resigned from the Company in 2022 but he issued NOC to Taki Ahmed Sayyed on 1 February 2023 .

After this Shakil Khamkar approached to Vakola Police station and filed written Complaint regarding this Case.

He approached to Deputy Commissioner of Police Zone 8  Mr Manish Kalwaniya,and demanded High level Inquiry against this Scam.Deuty Commisioner Manish Kalwaniya took it seriously and ordered Vakola Police to look into the matter.Police investigation is underway.

Franchise Charlie D’souza already have Criminal records.Vakola police earlier registerd two firs under sections 420,406,and 384 .

Prvious Criminal Record of Feancis Charlie D ‘ souza :

1 : Fir No :36/ 2004 at Dindoshi Police station  .

Section 323,  324 and  34.IPC

Case No : 511 at Dindoshi Court

2 : Fir No : 458./ 2004.

Section : 37 ,(1) and 135 Maharashtra Police Act .4,25.

Case No : 563/2004 at Dindoshi