Newsbytes
  • India
  • Business
  • World
  • Politics
  • Sports
  • Technology
  • Entertainment
  • Auto
  • Lifestyle
  • Inspirational
  • Career
  • Bengaluru
  • Delhi
  • Mumbai
  • Videos
  • Visual Stories
  • Reviews
  • Phone Reviews
  • Fitness Bands Reviews
  • Speakers Reviews
  • Find Cricket Statistics
Hindi
More
In the news
Heatwave
Char Dham Yatra
Gyanvapi Mosque
Newsbytes
Hindi
Newsbytes
User Placeholder

Hi,

Logout


India
Business
World
Politics
Sports
Technology
Entertainment
Auto
Lifestyle
Inspirational
Career
Bengaluru
Delhi
Mumbai
Videos
Visual Stories
Reviews
Phone Reviews
Fitness Bands Reviews
Speakers Reviews
Find Cricket Statistics

More Links
  • Videos

Download Android App

Follow us on
  • Facebook
  • Twitter
  • Linkedin
  • Youtube
 
Home / News / India News / SC dismisses plea by Dawood's-family, orders seizure of his properties
India

SC dismisses plea by Dawood's-family, orders seizure of his properties

SC dismisses plea by Dawood's-family, orders seizure of his properties
Written by Gogona Saikia
Apr 20, 2018, 01:45 pm 2 min read
SC dismisses plea by Dawood's-family, orders seizure of his properties

The SC has dismissed a plea by Dawood Ibrahim's family challenging attachment of 'their' properties in Mumbai worth crores, most of which have allegedly been acquired with the gangster's ill-gotten wealth. Two residential properties belonging to Dawood were registered in his mother Amina Bi's name, and five in sister Hasina Parkar's name. The court has now ordered the Center to seize them.

History
About Dawood Ibrahim, his crimes and his current suspected location

Dawood, prime accused in the 1993 Mumbai blasts, was the founder of the organized crime syndicate notorious as D-Company. It included several top criminals including Chhota Shakeel, Tiger Memon, Yakub Memon and Abu Salem. In the late 1908s, he moved base to the UAE and then to Pakistan. India claims Dawood is still in Pakistan, though the latter has denied it.

History
Dawood's mother and sister had challenged takeover under SAFEMA

In 1998, the government sealed many of Dawood's properties under SAFEMA provisions that allow such takeover in case of smugglers, foreign exchange manipulators and their kin. But Amina Bi and Hasina Parker, both now dead, challenged the action in the Delhi HC and the tribunal. After both dismissed their plea, they approached the SC. In November'12, the SC ordered status quo in the case.

Information
Despite claims, Dawood's family couldn't show valid sources of income

The government has argued that it had given Amina and Hasina several chances to prove their claims, that the properties that they said belonged to them were purchased with legally acquired wealth, but they never produced any valid document indicating source of income.

Auction
2017 auction of three of his properties fetched Rs. 11cr

Last year, three of Dawood's properties- the Hotel Raunaq Afroz (popular as the Delhi Zaika), Shabnam Guest House and six rooms in the Damarwala building, all in South Mumbai- were auctioned off. Raunaq Afroz attracted the highest bid of Rs. 4.53cr. Shabnam and Damarwala went for Rs. 3.52cr and Rs. 3.53cr respectively. The winning bidder for all three was the Saifee Burhani Upliftment Trust.

Share this timeline
Facebook
Whatsapp
Twitter
Linkedin
Gogona Saikia
Gogona Saikia
Mail
“I may be on the side of the angels, but don’t think for one second that I am one of them.” Delhi University. Freethinker. “Social justice warrior”.
Latest
Mumbai
Supreme Court Of India
Delhi High Court
Dawood Ibrahim
Chhota Shakeel
Latest
For the love of baking: Must-know cake frosting recipes
For the love of baking: Must-know cake frosting recipes Lifestyle
Redmi Note 11T Pro's specifications revealed ahead of launch
Redmi Note 11T Pro's specifications revealed ahead of launch Technology
Assam: After mob torches police station, homes of accused demolished
Assam: After mob torches police station, homes of accused demolished India
Afghan women TV hosts cover faces after Taliban's diktat
Afghan women TV hosts cover faces after Taliban's diktat World
Take off Italian glasses to see development: Shah jabs Gandhi
Take off Italian glasses to see development: Shah jabs Gandhi Politics
Mumbai
Kissing, fondling minor boy not unnatural offence: Bombay High Court
Kissing, fondling minor boy not unnatural offence: Bombay High Court India
Harman Baweja making biopic on India's first female forensic scientist
Harman Baweja making biopic on India's first female forensic scientist Entertainment
NIA launches crackdown on Dawood Ibrahim gang, hawala operators
NIA launches crackdown on Dawood Ibrahim gang, hawala operators India
5 offbeat tourist destinations near Mumbai
5 offbeat tourist destinations near Mumbai Lifestyle
IMD says heatwave is over, predicts rainfall across India soon
IMD says heatwave is over, predicts rainfall across India soon India
More News
Supreme Court Of India
Tough days ahead for Navjot Singh Sidhu in Patiala jail
Tough days ahead for Navjot Singh Sidhu in Patiala jail India
Gyanvapi row: Delhi University professor arrested over 'derogatory' Shivling post
Gyanvapi row: Delhi University professor arrested over 'derogatory' Shivling post India
Gyanvapi case to be heard by 'experienced' district judge: SC
Gyanvapi case to be heard by 'experienced' district judge: SC India
2019 Hyderabad Disha case accused encounter 'fake,' says SC panel
2019 Hyderabad Disha case accused encounter 'fake,' says SC panel India
Pegasus row: SC grants probe panel time till June 20
Pegasus row: SC grants probe panel time till June 20 India
More News
Delhi High Court
Marital rape: Delhi High Court delivers split verdict
Marital rape: Delhi High Court delivers split verdict India
Know why Ranveer Singh-led 'Jayeshbhai Jordaar' is in legal trouble
Know why Ranveer Singh-led 'Jayeshbhai Jordaar' is in legal trouble Entertainment
Uphaar Cinema fire case: Ansal brothers' jail term to continue
Uphaar Cinema fire case: Ansal brothers' jail term to continue India
Delhi HC brings back focus on India's marital rape exception
Delhi HC brings back focus on India's marital rape exception India
In setback for Future Group, Delhi HC rejects new plea
In setback for Future Group, Delhi HC rejects new plea Business
More News
Dawood Ibrahim
SC rejects Nawab Malik's plea in money laundering case
SC rejects Nawab Malik's plea in money laundering case India
Maharashtra Minister Nawab Malik arrested in money laundering case
Maharashtra Minister Nawab Malik arrested in money laundering case India
Wife of Dawood's aide accuses Hardik Pandya, Shukla of rape
Wife of Dawood's aide accuses Hardik Pandya, Shukla of rape India
Devendra Fadnavis, Nawab Malik accuse each other of 'underworld links'
Devendra Fadnavis, Nawab Malik accuse each other of 'underworld links' Politics
Gulshan Kumar murder case: Bombay HC upholds Dawood aide's conviction
Gulshan Kumar murder case: Bombay HC upholds Dawood aide's conviction India
More News
Chhota Shakeel
Sanjay Raut withdraws controversial statement on Indira Gandhi's underworld connection
Sanjay Raut withdraws controversial statement on Indira Gandhi's underworld connection Politics
Ex-aide of gangster Dawood, Lambu Shakeel, dies of heart ailment
Ex-aide of gangster Dawood, Lambu Shakeel, dies of heart ailment India
Mumbai: AK-56 seized from Dawood gang member's house; wife arrested
Mumbai: AK-56 seized from Dawood gang member's house; wife arrested Mumbai
Delhi: Gangster Rajesh Bharti, who murdered father at 11, gunned-down
Delhi: Gangster Rajesh Bharti, who murdered father at 11, gunned-down India
Dawood wanted to return but Indian government rejected conditions: Lawyer
Dawood wanted to return but Indian government rejected conditions: Lawyer India
More News
Next News Article
Next News Article

Love India news?

Subscribe to stay updated.

India Thumbnail
India News Business News World News Politics News Sports News Technology News Entertainment News Auto News Lifestyle News Inspirational News
Career News Bengaluru News Delhi News Mumbai News Mukesh Ambani Indian Premier League (IPL) Karnataka Samsung Xiaomi West Bengal
Bihar Virat Kohli Rohit Sharma Haryana Narendra Modi Arvind Kejriwal Tamil Nadu Gujarat Yogi Adityanath YouTube
Instagram Hollywood News Uttar Pradesh Kerala Netflix Bollywood News Mamata Banerjee Maruti Suzuki Rahul Gandhi Elon Musk
Shah Rukh Khan Chelsea FC OPPO Akhilesh Yadav Indian Cricket Team Apple Manchester United Salman Khan Cryptocurrency OnePlus
Amitabh Bachchan ICC Women's World Cup Vivo India vs Sri Lanka
About Us Privacy Policy Terms & Conditions Contact Us Ethical Conduct Grievance Redressal News News Archive Topics Archive IPL 2022 Schedule IPL 2022 Points Table Find Cricket Statistics
Follow us on
Facebook Twitter Linkedin Youtube
All rights reserved © NewsBytes 2022