Overview
- An FIR by 83-year-old builder Akhtar Hasan Rizvi alleges he was entitled to 10,067 company shares but only 3,583 were on record.
- The complaint claims 6,484 shares valued at ₹68,07,55,160 were transferred using forged documents.
- The case lodged at Bandra police station has been transferred to Mumbai Police’s Economic Offences Wing for investigation.
- Police have named six accused: Reshma Gufran Rizvi, Meena Rizvi (Arte), Stanislaus Mark Lassardo, Ganpati Raya Hegde, Rupesh Raghunath Mahadeshwar and Javed Hasan Rizvi.
- Investigators are probing alleged forged gift deeds said to have used Rizvi’s digital signature, with offences registered under BNS sections 420, 465, 467, 468, 471, 120B and 34.