Hindustan Times ST (Mumbai) - Live

LAWYER BOOKED FOR CHEATING 72 PEOPLE OF ₹1.68CR

- Charul Shah

MUMBAI: The sessions court on Friday refused to grant anticipato­ry bail to a lawyer booked, along with others, for allegedly cheating 72 people to the tune of ₹1.68 crore under the pretext of helping them get homes that were attached by banks at low prices.

The accused, Saheb Husain Shaikh, a practicing lawyer was allegedly employed with Patil Diligents, a law firm accused of having cheated around 72 people for ₹1.68 crores by offering them houses sealed / attached by banks for non-repayment of loans.

It was alleged that all accused who worked at the firm had created a fake identity while Shaikh identified himself as one advocate Prashant Bansal.

In his defence, Shaikh contended that he had never visited the said firm.

The prosecutio­n, on the other hand, argued that identity of Bansal had remained a mystery for them hence the charge sheet in the case was filed showing Bansal as one of the absconders.

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