Mumbai Police Register FIR Against Business Tycoon Nusli Wadia for Alleged Document Forgery in High-Stakes Property Dispute
- 26th Sep 2025
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The Bangur Nagar police reportedly registered a First Information Report (FIR) against prominent industrialist Nusli Wadia, along with his family members and other associates, on charges of allegedly submitting forged and fabricated documents in a prolonged property dispute case.
According to police sources, the FIR was filed on September 22, 2025, following a directive from the metropolitan magistrate court in Borivli. The case involves a dispute with Ferani Hotels Pvt Ltd over a Mumbai property development deal.
Background of the Three-Decade-Old Agreement
The controversy stems from a 30-year-old agreement between Nusli Wadia and Ferani Hotels concerning a plot located in Malad. Under the terms of the original agreement, Ferani Hotels, in collaboration with builder K Raheja, was designated to develop the property, with Wadia entitled to receive 12% of the gross sale proceeds.
Legal experts suggest that such long-standing property disputes in Mumbai often involve complex documentation and multiple stakeholders, making them particularly challenging to resolve through Mumbai's property development processes.
Allegations of Document Fabrication Surface
Ferani Hotels has alleged that in 2010, forged and fabricated documents were submitted to the Bombay High Court during related proceedings. The complainant claims these documents were allegedly prepared for personal financial gains in connection with the property dispute.
The allegations center around the manipulation of legal documents that were presented during court proceedings, potentially affecting the outcome of the property dispute resolution process.
Legal Process and Police Response
According to the complaint filed by Ferani Hotels, written complaints were initially made to the Bangur Nagar police in March 2025. However, the FIR was not immediately registered by the police authorities.
The company subsequently approached the court seeking intervention, after which the metropolitan magistrate directed the police to formally register the case. Following this judicial directive, police officials registered the FIR on September 22, 2025.
Investigation Timeline and Next Steps
The FIR registration paves the way for a formal police investigation into the allegations of forgery and fabrication of documents. Law enforcement officials are expected to examine court records, original agreements, and financial transactions linked to the Malad property deal.
The investigation will likely involve scrutiny of documents submitted to the Bombay High Court in 2010 and verification of their authenticity through forensic examination and expert testimony.
| Parameter | Details |
|---|---|
| Accused | Nusli Wadia, family members, others |
| Complainant | Ferani Hotels Pvt Ltd |
| Police Station | Bangur Nagar Police, Mumbai |
| FIR Registered On | September 22, 2025 |
| Court Order | Metropolitan Magistrate Court, Borivli |
| Allegations | Use of forged and fabricated documents in High Court proceedings |
| Year of Alleged Forgery | 2010 |
| Dispute Subject | Malad land plot, approximately 30-year-old agreement |
| Original Agreement Terms | Ferani Hotels + builder K Raheja to develop plot; Wadia to get 12% of sales |
| Complaint Filed With Police | March 2025, but FIR delayed until court order |
Disclaimer: This news article is based on reported information and police statements. The allegations mentioned are currently under investigation, and all parties are presumed innocent until proven guilty in a court of law. The details presented are as reported by official sources and may be subject to change as the investigation progresses. Readers are advised to follow official channels for the most current updates on this developing story.
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