Hira devshi gohil mobile number ([protected], [protected]) residing at shantinagar lane 27 room no 4 sane guruji marg, jacob circle, opp st igntius chruch, mumbai 400011. Possess ample of black money and unauthorised (Benami property) on name o[censored]nemployed family members
1. Owns 8 rooms in shantinagar jacob circle satrasta (1st room) lane 27 room no 2 mahalaxmi mumbai 400011
2. (2nd room) lane 27 room no 3.
3. (3rd room) lane 5 room no 8.
4. (4th room) lane 19 room no 10.
5. (5th room) lane 29 room no 10
6. (6th room) b block room no 3.
7. (7 th room) d block room no 1.
8. (8th room) lane 27 room no 4 where the worth of room is 1.5 crore
9. Total price of his rooms is worth 12 crores recently he purchased a house 2 months back by paying 1 crore 50 lakhs in cash from mavji zutha solanki lane 29 room no 10 shantinagar jacob circle opp st ignatius school.
10. He owns he owns a shop opposite st ignatius school satrasta named florida icecream which is worth rs 70 lakhs.
11. Owns 2 godowns at jacob circle each worth rs 1 crore.
12. Bought land and bungalows in bhavnagar shihor gujarat worth 1 to 1.5 crore.
13. Owns a bungalow in kurla kamgar nagar a, 35 kurla east near bmc school h. G bharve marg mumbai 400027 worth rs 2.5 to 3 crore.
14. He owns a 2 bhk flat in vidhyavihar worth rs 80 lakhs.
15. Owns a flat in vaishali nagar near shirim talkies jacob circle mumbai 400011 worth 2.5 crore
16. Owns a clinic worth rs 1 crore at satrasta mahalaxmi mumbai 400011
17. Owns a house at prabhu niwas chs worth 70 lacks jacob circle next to st ignatius school mumbai 400011
18. He owns 40 sauchalay toilets out of which these are the addresses of some which we are aware about
19. 1) gajanad market ulhasnagar sidhi vinayak nagar maharashtra 421002
20. 2) shantinagar ulhasnagar kalyan east 421002
21. 3) vithalwadi ulhasnagar 421306
22. 4) ulhasnagar 5 number market 421005
23. And at other various places he owns sauchalay
24. He is into money lending for which he has no license also charges highest rate of interest @ 10 % per month last money he has lent an amount of rs 1 crore 50 lakhs to mr mustafa bengali @ 5 % interest permonth. He has lent amount worth rs 26 to 30 crores to various people and earns interest without a license to do so i am also attaching his whatsapp profile which shows the amount of money he has lended to various people
25. He is possessing such a lot of money that he also gives it to jewellers on interest and earning tremendous amount everyday lends money to vanichand owner of tejraj and badani jewellers shop number 4 sane guruji marg tardeo mumbai 400034.
In our notice he owns crores of property and we are unaware about his other property.
Its my humble request to the law and order of india to take strict actio against hira devshi gohil and his son deepak hira gohil as they are only interested in earning money by any unauthorised manner. And are also into extortion they harass innocent families for money and have built their illegal business
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