[Resolved] Municipal Corporation Of Greater Mumbai — black money and illegal property holder

Sachkiaawaj

from Mumbai, Maharashtra

Address:

400070

I want to inform you that mr. Mohammad rafique ismail shaikh real name rafikbhai jinubhai shaikh has more black money without paying any income tex to
Government and hi has 2 shop 3 homes and lots of money in bank accounts and many more properties in kamani kurla.
Hi was not pay a tex since 30 year. Would request you to take action against him for his black money which can be useful for the government. His property detail is 2 illegal shop in kamani kurla, 2 house and in jai ambey society, 4 house in vadodra, 2 four wheeler, one 2 wheeler, one 3 wheeler and other bank balance detail dena bank, state bank of india, icici bank, bank of baroda, he send money to our country used others person name do different bank account in vadodra balance money transfer to hawala.
Sir plz quickly take necessary steps.

Dear sir i request you to please secret my name and my mail id

Mr. Mohammad rafique ismail shaikh
Address : b/12,
Jai ambey socity
Kamani kurla west
Mumbai 400070
Cont mo [protected] / [protected]
So please i request you immedetly action and arrest him

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Jun 25, 2018

Complaint marked as Resolved

Mr. Mohammad Rafikbhai Jinubhai Shaikh es vekti k pass kafi sara Black money hai...jo ki yeh kisi ko dikhata nahi eski proparty details maine pehle hi di thi years k saath. yeh vekti kafi shatir dimag ka hai. yeh kamani kurla k socity me rehta hai ek aam insaan banke. but yeh dawood ibrahim k saath contacs mein hai. aane wale dino me yeh kafi khatrnaak sabit ho sakta hai. meri aapse gujarish hai ki aap eska bank balance or saath hi eski proparty check kare ...agr sach me yeh koi aam insaan hai toh 4 saal me eske pass anginat paisa or proparty nahi hoti kyu k yeh autobahn enterprises pvt ltd kurla west mumbai (Skoda showroom) me as driver ki post me kaam karta hai agr ek driver 4 saal me apni itni sari proparty bana sakata hai toh duniya me aak tak koi gareeb nahi rehta khaas kar ke apne bharat desh me...Mr. Mohammad Rafikbhai Jinubhai Shaikh k pass 4/5 ghar, 3/4 shop or saath hi apne alag alaga account me bank balance rakha hua hai ...saath Mr. Mohammad Rafik Bhai Shaikh NE Muslim community Heera Gold es site me bhi apne alag alag naam se or apne bachho or biwi k naam pe Black Money investment kiya hai...or aadhe se jada paisa esne apni biwi ko unginat sona banaye rakha hua hai...eski koi proparty eske naam se nahi hai bulki eske biwi or bachho k naam se hai...Vadodra gau me bhi eski unginat proparty hai.yeh vekti aapko sidhe sidhe jhot bol sakta hai.yeh kisi ko bhi bewakuf bana sakta hai.Hello sir mr. Mohammad rafikbhai shaikh jis ghar me abhi rehta hai jai ambey socity b-12 usi ghar ka kaam esne dec 2017 or jan 2018 me pop ka kaam kiya usi pop k under bhi esne kafir paisa rakha hua hai kyu k 18 nov 2016 me 500, 1000 k old note band huye the us waqt me is ne apni ek dukan bhi bechi or party se pura paisa cash me 4 gunah jada liya... Or us paise ko esne apne bade bade cont se naya 500 ot 1000 k note me badal diya esne bank me esliye nahi dala kyu k account me dikh jata esliye mr. Mohammad rafikbhai jinubhai shaikh ne apne hi ghar k pop k under black money pura rakha hua hai... Taki kisi ko shaq na ho. eski biwi bhi eske saath mili hui hai esliye wo bhi aapko jhot bol sakti hai ...aapko sirf eske 2002 se sari bank details check karni hai ... Hello sir mr. Mohammad rafikbhai shaikh jis ghar me abhi rehta hai jai ambey socity b-12 usi ghar ka kaam esne dec 2017 or jan 2018 me pop ka kaam kiya usi pop k under bhi esne kafir paisa rakha hua hai kyu k 18 nov 2016 me 500, 1000 k old note band huye the us waqt me is ne apni ek dukan bhi bechi or party se pura paisa cash me 4 gunah jada liya... Or us paise ko esne apne bade bade cont se naya 500 ot 1000 k note me badal diya esne bank me esliye nahi dala kyu k account me dikh jata esliye mr. Mohammad rafikbhai jinubhai shaikh ne apne hi ghar k pop k under black money pura rakha hua hai... Taki kisi ko shaq na ho... Mr. Mohammad Rafikbhai Jinubhai Shaikh ko hawalat me leke kadi se kadi puchtach ki jaye... Dear sir i request you to please secret my name and my mail id

Jun 04, 2018

Updated by Sachkiaawaj Main aapko batana chahata hu. Mr. Mohammad Ismail Shaikh ( Rafikbhai jitubhai shaikh) inke pass unginat kala dhan hai.

Mr. Mohammad Rafique Ismail Shaikh Agr 40 eska asli naam Rafikbhai jinubhai shaikh hai.
Eska janam gujrat k vadodra gau me hua. ye 2002 se Dubai me apne kale dhan k sabhadhint me gaya tha 2013 me hamesha k liye india me aaya or yahi k kisi nazdik local office me job karta hai. Kintu aaj es insaan k pass karodo ki proparty 3 saal me hona namumkin ki baat hai… es vakti ne 2013 se kale dhan k anusaran me 2 ghar or ek dukan or bank balance rakha hua hai pachat vadodra gau me bhi eski kafi unginat kale dhan ki proparty hai….january 2014 me esne 50 lakh ka room pachat, 30 lakh ka dukan kharidi kiya hua hai...yeh vekti ek taraf proparty leta hai or kuch hi mahino me us proparty ko 2gunah daam se bech deta hai.. halaki April 2017 me esne apni ek dukan 60 lakh me bech di or dusri taraf 40 lakh ki dukan kharidi karte huye us dukan ko residency karar karte huye usi ghar ko bhi Sep 2017 me apne kisi rishtedar sabhadhit vekti ko 70 lakh me bech di. Or dusri taraf ek flat kharidi kiya or saath hi vadodra me hal hi me zameen kharidi ki hui hai…. jab ki eski monthly income 11000 hai.or ese 3 bachhe or eski patni eske saath rehte hai. jab ki patni es vekti ko hamesha virodha karti hai but yeh us patni ko galat sabit karta hai…es khel me uski patni or bachhe beguna hai. Wo jab hi apna kala paisa kamata hai usme uski patni ka koi haath nahi hai ya koi sahbhag nahi hai….. Yeh insaan Autobahn Enterprises pvt ltd kurla west Mumbai (Skoda Showroom) me as Driver ki post me hai….. toh aap andaja laga sakte hai k ek 11000 kamane wala admi 50 lakh ka flat, 40 lakh ki dukan kaise kharid kar sakta hai ??? aaye din yeh ghar kharidkarke bech deta toh kabhi dukan kharid karke bech deta hai…or bahot jaldi yeh kamani kurla ka ghar bhi bech k waha farar hone wala hai. Apne biwi or bachho k saath….. Kurla k Michal High School Kurla west Mumbai mein eske 2 bachhe ziyan rafikue shaikh or faizan rafique shaikh pad rahe hai. Duniya k liye yeh insaan bahot simply hai but yeh kafi pohochi hui cheez hai. Even eske Dawood Ibrahim Kaskar k saath contack hai. esko lockup me leke sakt se sakt puchtach ki jaye...

Abhi jaha wo rehta hai usi socity me uske rishtedar yani ki uski saas, uski saliya bhi rehti hai……
Main aapse gujarish karti hu k aap es vekti k sabhadit kadi se kadi puchtach ki jaye or eski sari proparty sarkari khate me jama ki jani chahiye. Yeh aadmi bahot hi chalakh kisam ka hai. Eske kisi bhi jhut k upar bharoda na karte huye aap apni puchtach kar le or ese kadi se kadi saza di jaye. Eske khilaf mumbai CBI me bhi shikayat darch ki gayi hui hai. Mujhe yakeen hai k aap jald se jald esk complete k upar karwai karenge…….Mr. Rafikbhai shaikh jhot bolne me mahir hai wo uspar diye huye koi bhi iljam ko aapke samne bade asani se jhuta sabit kar lega esliye usse akele me pollice lock up me leke puchtach ki jaye or uski sari proparty sarkari under me jama ki jaye...

dear sir plz i request u k eski biwi Farzana Shaikh or eske 3 bachhe ziyan shaikh, faizan shaikh zaina shaikh yeh beqasur hai rafique jaisa bolta hai waise uski biwi ko karna padta hai nahi toh wo apne biwi ko bahot marta hai uski biwi chahakar bhi kisi ko sach nahi bata sakti...wo uske aage majbur hai...esliye un beqasur logo ko kuch bhi kisi bhi tarah se pareshani na ho...

Dear sir I request you to please secret my name and my mail id

Es ke ghar ka address: B/12, Jai Ambey Socity, Kamani kurla west Mumbai 400070
Mob No [protected]: [protected]
Dhaniyawad

Jun 06, 2018

Updated by Sachkiaawaj my complaint has been resolved [ID: C1975619] what is status for my complaint. ?????
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