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UP man buys Dawood Ibrahim’s Mumbai property, spends 23 years in legal battle for possession

Hemant Jain, 57, battled for 23 years to secure a Mumbai shop linked to Dawood Ibrahim, which he bought in 2001. 

Published on: Jan 2, 2025, 14:58:04 IST
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Hemant Jain was only 34-years-old when he came across a shop in Mumbai's Napada area and saw in it an opportunity to defy the city’s notorious mafia network. He decided to bid for the 144 square foot shop which belonged to Dawood Ibrahim in the year 2001. However, it took him a 23 year long legal battle to finally get the property registered in his name, Times of India reported.

Fugitive underworld don Dawood Ibrahim Kaskar. (HT FILE)
Fugitive underworld don Dawood Ibrahim Kaskar. (HT FILE)

“I bid for the property after reading in a newspaper that Dawood's properties weren't attracting buyers,” Jain, now 57, was quoted as saying by the publication. His bid for the property would result in a 23-year journey for possession.

Long journey to possession

In September 2001, Uttar Pradesh native Hemant Jain bought the property linked to Dawood Ibrahim in an auction conducted by the income tax department. He paid 2 lakh for the shop, located on Jayraj Bhai Street in Mumbai.

From that moment, the UP man faced one hurdle after the other.

“After I purchased the property, officials misled me, claiming a ban on transferring Centre-owned properties. Later, I found no such ban existed,” he said.

Meanwhile, the income tax department claimed that the “original files were missing,” which meant the property could not be transferred to Jain.

The harried buyer wrote several letters to the Prime Minister’s Office - his woes spanned the tenure of Atal Bihari Vajpayee, Manmohan Singh, and Narendra Modi - but to no avail.

“I wrote dozens of letters to the Prime Minister’s Office and received occasional replies, but the registration could not be completed. The main reason for the delay was that the original files went missing from the Income Tax Department,” said Jain, according to India Today.

In 2017, he was told the property file had vanished and he would have to pay stamp duty based on the property’s current market value. This, he learned, was 23 lakhs.

"Since the property was bought in the auction, the stamp duty should not have been calculated as per the market value," Jain argued. "I kept following up with the registrar's office for several years but received no response."

The UP man had to file a court case in Mumbai to get the property registered in his name. Following the court's instructions, the registration was finally completed on December 19, 2024. He paid 1.5 lakh in stamp duties and penalties.

Unfortunately for Jain, despite this long-fought and hard-won legal victory, possession is still a distant dream. He now has to contend with Dawood Ibrahim’s henchmen who have occupied the shop.

“Authorities advised me to forget about the property and live peacefully. But we villagers don't know fear. A man from the village is like a banyan tree — strong against all winds,” said Jain.

“I won’t abandon this fight. Now that the property is in my name, I will also secure possession,” he declared.

  • Sanya Jain
    ABOUT THE AUTHOR
    Sanya Jain

    Sanya Jain is an Assistant Editor with Hindustan Times Digital. She has nearly a decade of experience in covering offbeat stories that speak to the everyday experience - from viral videos to human interest copies that spark conversation. Her interests stretch across business, pop culture, social media trends, entertainment and global affairs. Before joining Hindustan Times, Sanya spent two years with Moneycontrol and five years with NDTV. She holds an undergraduate degree in English literature from St Stephen’s College, Delhi, and a master’s in journalism from the Xavier Institute of Communications, Mumbai. Sanya has a sharp eye for spotting emerging trends and looking for newsworthy angles to elevate viral posts into meaningful narratives. She was the first one, for example, to cover Narayana Murthy’s remark on 70-hour work weeks that sparked a national conversation. She is equally at ease writing about business leaders as about the common man, about issues of national importance and memes that amuse social media. Sanya enjoys speaking with content creators, newsmakers and entrepreneurs to transform everyday moments into engaging, slice-of-life stories that resonate with readers. When she is not working, Sanya can be found curled up with a good book. Born and raised in Lucknow, she has spent the last several years in Delhi. She is deeply interested in animal welfare and now spends a lot of her time running after her destructive orange cat.Read More

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