Mumbai Police Register FIR Against Two Individuals for Misusing Property Documents
Mumbai Police have registered a first information report (FIR) against two individuals for allegedly cheating a 35-year-old woman by misusing her property documents to execute a fraudulent purchase and sale agreement.
Mumbai PoliceProperty FraudFirCheatingAncestral PropertyReal Estate MumbaiSep 29, 2025
The accused have been identified as Sarfaraz Peerzade and Viraj Churi. The complainant, Sabina Sharif Shiekh, owns an ancestral property in Wanjewadi, Mahim. According to the police, one day, Peerzade approached her, claiming that the room registered in her father’s name was slated for redevelopment. He introduced Churi as someone who could assist her in securing the room under the scheme.
On this pretext, the accused collected all her property documents. Two days later, they returned the documents, stating that the room was no longer eligible for redevelopment as the government had discontinued the scheme.
A few days later, they took her to the Worli Registrar's office, claiming she would receive Rs 5 lakh under a government initiative. However, they took her documents again and asked her to sign papers without disclosing their contents. Upon reading them, Sabina discovered that a room had been purchased in her name from Kamru Bahuda Jabbar Khan and subsequently sold to Sooraj Estate Developers Limited.
After returning home, she narrated the incident to her family, who advised her to approach the local police. Based on her complaint and supporting evidence, Mahim police registered an FIR under relevant sections of the Bharatiya Nyaya Sanhita (BNS) for cheating and breach of trust. No arrests have been made so far, and the investigation is ongoing.
This incident highlights the increasing need for vigilance and caution when dealing with property documents and transactions. It is crucial to thoroughly verify the credentials and intentions of individuals offering to assist with property-related matters, especially when they involve significant financial transactions.
The Mumbai Police have been proactive in addressing such cases, ensuring that victims receive the necessary support and that the perpetrators are brought to justice. If you suspect any fraudulent activity involving your property documents, it is advisable to immediately report it to the local police and seek legal assistance.
Frequently Asked Questions
What is a first information report (FIR)?
A first information report (FIR) is a written document prepared by the police when they receive information about the commission of a cognizable offense. It is a crucial document as it sets the process of criminal justice in motion.
Who are the accused in this case?
The accused in this case are Sarfaraz Peerzade and Viraj Churi, who are alleged to have misused the property documents of a 35-year-old woman to execute a fraudulent purchase and sale agreement.
What actions did the accused take to defraud the woman?
The accused approached the woman, claiming that her room was slated for redevelopment and introduced another individual who could assist her. They collected her property documents, returned them, and later took her to the Worli Registrar's office to sign documents without disclosing their contents.
What should one do if they suspect property fraud?
If you suspect property fraud, it is advisable to immediately report it to the local police and seek legal assistance. Keep all relevant documents and evidence to support your case.
What is the current status of the investigation?
No arrests have been made so far, and the investigation is ongoing. The police are working to gather more evidence and bring the perpetrators to justice.
Related News Articles
Retail Revolution: India's Retail Space Expected to Boom by 50%
The top seven cities in India, including Mumbai, Delhi NCR, Bengaluru, Hyderabad, Pune, Kolkata, and Chennai, are projected to witness a surge in retail space, with Delhi NCR leading the charge.
Insolvency Proceedings Initiated Against Jaiprakash Associates by NCLT
The National Company Law Tribunal (NCLT) has initiated insolvency proceedings against Jaiprakash Associates, a leading real estate developer, following a plea by ICICI Bank.
Whiteland Corp Partners with Marriott International for Luxurious Housing Project in Gurgaon
Real estate developer Whiteland Corporation has signed an agreement with Marriott International to bring Westin Residences to Gurgaon, offering a luxurious housing project with hotel-inspired lifestyle
New LTCG Rules Bring Relief to Homeowners, Boost Real Estate Stocks
The Finance Minister's decision to amend the LTCG rules has brought cheer to homeowners and boosted real estate stocks. Here's what it means for you.
Shaping Urban India: The Evolution of Real Estate Since Independence
India's real estate sector has played a pivotal role in shaping urban development since independence. With the urban population growing from 62 million in 1947 to over 485 million today, the sector has undergone significant transformations.
Mumbai Police Arrests Conman Who Duped Real Estate Developer of ₹4 Crore and 3.5Kg Gold
Worli police apprehended Dhirendra Chandrakant Shukla, a wanted real estate agent, for duping Avighna Group of Rs2 crore and 3.5kg gold by promising a vacant plot in Worli for development.