Professional Documents
Culture Documents
Wa0004.
Wa0004.
Wa0004.
Mr. Manish J. Shah was a chartered accountant in Mumbai and had developed
a good reputation for himself. He had an office in Golden Heights, Office No. 786, 7th
Floor, Old Dadra Road, Bumbai. Mr. Shah was at his office on the fateful night of
January 28, 2022 along with his intern Mr. Nayan Mhetre. He was waiting for one of
his old clients named Mr. Samir Tavde. Mr. Tavde is a partner in his firm M/s.
Mr. Tavde arrived at office of Mr. Shah on January 28, 2022 at around 22:50
hours. He straight away entered the chamber of Mr. Shah and the meeting began. Mr.
Mhetre was observing the meeting from his cubicle. He saw the meeting turn violent
as he could hear both of them shouting loudly at each other. Suddenly, Mr. Tavde
came out of Mr. Shah’s chamber and instructed Mr. Mhetre to give his file to Mr.
Shah and left. After searching the file, Mr. Mhetre went to give the same to Mr. Shah
when he found Mr. Shah missing. He saw the window of Mr. Shah’s chamber was
open. When he peaked outside the window he saw a group of people gathered around
a body. He quickly rushed downstairs and to his surprise found out that body was of
Mr. Shah.
House of Mr. Shah was right opposite to his office across the street. His wife
Mrs. Manisha Shah had a bird’s eye view of his office and she had witnessed previous
meetings between Mr. Shah and his clients. She saw the push of her husband
occurring but she says that pusher did not appear like Mr. Tavde but according to
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her Blood was oozing out from his head and there was a bullet wound on the chest of
Mr. Shah. She was aware that Mr. Tavde and Mr. Mhetre were in the office aroundthat
time and hence she registered an FIR against Mr. Mhetre and Mr. Tavde.
Mr. Bahadur Thapa is the security guard of the building. He was startled by the
sound of falling of Mr. Shah’s body and went to see what happened. There he saw
body of Mr. Shah and he immediately rushed to his cabin to cal for an ambulance.
He saw Mr. Tavde and Mr. Mhetre leaving the building in their respective
vehicles.
OTHER PURPOSE.
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As per Panchnama
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Accused 2
1. Name & Age Nayan Mhetre
2. Identified & how By complainant/witness
3. Father/Husband’s name Late Mr. Arnab Mhetre
4. Sex Male
5. Nationality Indian
6. Passport No. NA
7. Religion Hindu
8. If belong to SC/ST No
9. Profession Student
10. Address B-901, Purana Chawl, Khar Road,
Mumbai.
IF VERIFIED YES
11. Temporary Offender No. 26660/22
12. Regular Offender No. NA
13. Date of Arrest 30/01/2022
14. Date of release on Bail NA
15. Date of Sending to Court 31/01/2022
16. Provision of Arrest Ss. 302 r/w 34, 120-B I.P.C.
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On the night of 28th January 2022, at 11.00 PM, Mrs. Manisha Shah came
to the police station and registered a FIR for the unnatural death of the
deceased, wherein he named both the accused as perpetrator of the
crime of committing murder of the deceased. The police reached at the
place of the incident and collected the evidences. The body of the
deceased was sent for the postmortem. Next day i.e 29 th January 2022, the
police recorded the statements of the witnesses.
The statements of the witnesses allege that the both the accused have
conspired together to commit the offence of murder of the deceased.
The sole eyewitness in the case PW-1 has stated that the deceased was
pushed by two persons form the window of his office. The accused were
arrested on 30th January 2022 and were subsequently produced before
the magistrate’ court. The Hon’ble magistrate was pleased to grant
judicial custody of the accused.
S/d
JAYDEEP SINGH
Designation: PI
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ANNEXURE-1
Form No. 1
First Information Report under section 154 of Cr.P.C
(1) IPC: Sections- U/s 120B & 302 IPC R/w 34.
(2) Other Acts & Sections - ---------------------
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13. Action taken: Since the above information reveals commission of offence(s) u/s as
mentioned at item No. 2
Investigation commenced.
(1) Registered the case and took up the investigation or
A regular case is registered.
(2) Directed (Name of IO): Mr. Jaydeep Singh , Inspector (took up for
investigation)
(3) Refused investigation due to: ----- -
(4) Transferred to PS: --------------- District: ------------- on point of jurisdiction: -------
R.O.A.C.
S/D.
Name: Mr. Manoj Singh
Police Station- Bandra.
Annexure 1
I am Manisha Shah w/o Late Mr. Manish Shah. My husband is a chartered accountant by
profession and he is the owner of the firm named Shah and associates. He always used
to come home early but today he was late due to some work. I called him to inquire as to at
what time he will be coming home. He cited some meeting with client and told me that he
will be late tonight. Around 10.30, I was standing in balcony of my room which is facing
the office of my husband. After some time I saw something unusual going on in the office.
There were two people in the room who were having some heated arguments and exchange
of words. I went inside the house to call and inquire about the happenings in the office, but
no one picked the phone. When I came back to balcony, I saw two people pushing my
husband out from the window. Seeing this, I ran towards the officer, where I saw people
gathered around my husband’s body. Later he succumbed to his injuries.
I was not able to clearly identify the two people but I have prior knowledge that Mr.
Sameer Tavde and MR. Nayan Mhetre was present in the office. There were certain
professional issues with Mr Tavde and Mr. Mhetre was not happy with the pay scale. I
strongly believe that these two people have conspired together to kill my husband.
S/D
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ANNEXURE-2
PANCHNAMA
1. Mr. Sujit Goswami, Hindu, Age: 45, Occupation: Service, residing at Masjid
Bandar, Mumbai
2. Mr. Diljeet Shah, Hindu, Age: 35, Occupation: Service, residing at Andheri (W),
Mumbai
We the undersigned reside at the address mentioned above. We are called by Mr.
We work in a law firm named PSL and our office is in 3rd Floor, 386, Golden
Heights, Old Dadra Road, Mumbai. We were completing an assignment in our office
and were leaving for home at 2300 hrs, when Mr. Suryaveer Singh called us. We see
a dead body with blood oozing out of his head. On asking we came to know that his
th
name is Mr. Manish Shah and he is Chartered Accountant having office on the 7
floor of Golden Heights. There is a pool of blood near his head. He is wearing a
black blazer, white shirt, red tie, black trousers, black socks and black shoes. We also
see blood coming out of his chest and we see a hole in his chest. The area near the
wound is red because of blood and we see a black ring around the wound. We see that
Mr. Suryaveer Singh collected sample of blood near the head in a glass bottle. He
affixed a label which read Article A1 to it which was signed by him and counter
signed by us. Mr. Suryaveer Singh collected a sample of blood from his chest. He
affixed a label which read Article A2 to it which was signed by him and counter
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signed by us. Mr. Suryaveer Singh removed his shirt and placed it in a plastic bag. He
affixed a label which read Article A3 to it which was signed by him and counter
signed by us.
We went to Office No. 786, Golden Heights. The name plate outside the office
reads MJS Associates. The office opens to a bullpen for associates. On the left of the
bullpen, we see a library for storing files and books. After the bullpen and library we
find the chamber of Mr. Manish Shah. We enter the office, there is a desk with
scattered papers. We find that there is black power on the papers. The window of his
chamber is open and there is a pool of blood near the window. We see a gun under
Mr. Suryaveer Singh collected sample of blood near the window in a glass bottle.
He affixed a label which read Article A4 to it which was signed by him and counter
signed by us. Mr. Suryaveer Singh collected a sample of black powder on the papers.
He affixed a label which read Article A5 to it which was signed by him and counter
signed by us. Mr. Suryaveer Singh collected the gun and placed it is a transparent
plastic bag. He affixed a label which read Article A6 to it which was signed by him
Mumbai _____________________________________
_____ _ _____
ANNEXURE-3
REPORT OF FORENSIC INVESTIGATION
We have received six articles from Inspector Suryaveer Singh for investigation
on February 3, 2022 for investigation of various aspects which are detailed as under:
These article are samples of blood. The blood group is O+ve. All these three
blood samples are of the same person. We are given blood of Mr. Manish Shah.
We can say that blood in all these samples match to the sample of Mr. Manish
Shah. Blood in sample A1 and A4 are mixed with dust and blood in sample A2
2. ARTICLE A3
This article is a white shirt. The blood on the white shirt is similar to Article A1,
A2 and A4. There is a black ring surrounding the hole in the shirt. The black ring
3. ARTICLE A5
4. ARTICLE A6
of two individuals. These fingerprints are of Mr. Nayan Mhetre and Mr. Samir
Tavde.
Mumbai ___________________________________
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ANNEXURE- 4
POST MORTEM REPORT
Date and Hour of Receipt of Dead Body: January 29, 2022; 0030 hrs
Date and Hour of Starting Autopsy: January 29, 2022; 1000 hrs
1. Name: Mr. Manish Shah, S/o. Jaswant K Shah; Age 38 years; Sex: Male
4. OBSERVATIONS:
consistent with the above-stated length, weight, and age. Rigor mortis is
pressure, and extends to the posterior axillary line. The body is cold from
refrigeration.
4.2. The top of the head and the back of the head have large abrasions. The
vault and base of the skull have multiple fractures, many of which are
displaced. Beginning from the right occipital area in the region of the
external occipital protuberance, fractures radiate into the vault, around the
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left side toward the region of the upper ear, and then toward the vertex
and the frontal area, with multiple branches radiating from a principal
fracture line. The base of the skull has a transverse fracture line through
the roofs of the middle ears and the body of the sphenoid bone. Other
fracture lines involve the posterior fossa, leaving the petrous ridges
mobile. Some of these fracture lines intersect with the foramen magnum.
The dura mater at the base of the skull is multiply lacerated. A few fracture
lines involve the middle and anterior fossae. The fractures are all
arachnoid mater is torn open in the region of the Sylvian fissures and the
optic chiasm. Thin subarachnoid hemorrhages are over the cerebral and
lined by thin red liquid. The corpus callosum and the septum pellucidum
are lacerated. The inferior surfaces of the temporal lobes have small
lacerations.
4.3. An entrance gunshot wound is in the left pectoral region of the chest,
medial and superior to the left nipple, 14 ½” inferior to the top of the
head, 50 ½” superior to the sole of the left foot, and 2 ¼” left of the
anterior midline. The wound, including the abrasion collar, is round and
0.8 cm in diameter.
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4.4. The wound path sequentially runs through the left third intercostal space
anteriorly, the anterior portion of the upper lobe of the left lung, the
pericardial sac, the heart, the lower lobe of the right lung, and the right 8th
side of the back. The path through the heart is described in further detail:
The path through the heart begins as a circular perforation on the anterior
of the base of the heart at the root of the aorta and pulmonary artery, and
then passes through the posterior portion of the atrial septum. It leaves the
4.5. Recovered from the end of the wound path is a moderately deformed,
non-jacketed, small-caliber lead bullet, located on the right side of the back
47” superior to the sole of the right foot, and 4 ½” right of the posterior
4.6. Associated findings comprise extravasation of blood into tissue along the
measured 1 liter of blood in the left pleural cavity. The hem thoraces are
4.7. The direction of the wound path, with respect to the standard anatomic
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4.8. The penis is uncircumcised and free of injuries. The testes are descended.
5. OPINION
Signature: S/d
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ANNEXURE-5
STATEMENTS OF WITNESSES
I am Manisha Shah, aged 43 years. I have been married to Mr. Manish J. Shah
for the last 18 years. We have two children, born out of wedlock. I have been a
house-wife and often indulge into social activities as well. As a woman, I feel that our
society has often oppressed women in some or the other way and hence I’m of the
strong opinion that the perception of the society towards women needs to be
changed. This change can only be brought by the women themselves by asking for
their rights.
women. Thereafter, the business relation between my husband and Mr Tavde started
Accountant firm.
On the fateful day my husband was late from the office and I called him around
10 to enquire about his return. He told me that he was waiting for Mr. Tavde and
would be late. He also informed me that Mr. Mhetre was also present in the office
office as the same is just opposite our apartment. I could see that some meeting was
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going on between my husband and two other persons. I couldn’t clearly see the face
of the other two persons. I could gather that the meeting was turning into a heated
argument and I went inside to call Mr. Mhetre to ask him about the meeting, but he
When I returned to the balcony to see my husband’s cabin, I saw the person
pushing my husband’s body from the window. I ran downstairs and directly to my
husband’s office. When I reached there, some people had already gathered there
along with the watchman. After that I rushed to the police station.
I believe that Mr Tavde and Mr. Mhetre conspired to kill my husband. I never
imagined that they would kill my husband over a trivial issue. I want justice for my
Golden Heights for the past 5 years. I came to Mumbai from Nepal in the year 1999
Mr. Shah’s office is in the same building. He was a noble spirited man and was
always ready to help others. Mr. Mhetre had been working with him for the past 2 and
a half years. In the beginning, he used to have a good behaviour, but from last couple
of months there was a sudden change in his behaviour. And when I enquired about
the same, he said there was some financial crises going in his family. He had
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requested Mr. Shah to increase his pay scale which Mr. Shah had refused, and he was
Mr. Tavde used to continuously visit Mr. Shah’s office, and his visits became
more frequent in last couple of weeks. On the day of incident I saw Mr. Tavde
falling on the ground. When I came out, I saw people gathered around a body. I rushed
to the spot and saw that it was Mr. Shah’s body. I was taken aback and somehow
coming back, I saw two vehicles leaving the building and the persons driving them
resembled Mr. Tavde and Mr. Mhetre. I didn’t pay much attention as the vehicle
When the ambulance came, the body was taken to the hospital and next day
I came to know that Mr. Shah was declared dead. May his soul rest in peace and may
money in life. We set up our business without anyone’s help and have always trusted
each other. We are one for both and both for one.
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We had business relation with Mr Shah’s firm as we were using his accountant
services for our business. He was the epitome of professionalism and we were always
On the day of the incident, I called my brother to enquire about the pending
work on an urgent basis. He went to Mr. Shah’s office, and around 9.30, he called me
and said that the required work was done. He came back home around 10.30pm,
and thereafter we had our daily dose of whiskey together and then went to sleep.
We are equally shocked by the sudden demise of Mr. Shah, and have no clue
why my brother is being framed in this murder. I believe that there is a bigger picture
involved in this crime, which the police are missing out. My brother is being used for
someone else’s ulterior motives and hence has been falsely implicated in this crime.
have worked hard to establish our business. I have always believed in the philosophy
of being a self-made man and have thrived to achieve the goals of my life.
I had good business relations with Mr. Shah as his firm was handling our
accounts for last few years. I always had respect for him as a professional Charted
Since I was always good with numbers, I used to handle the Accounts
department of our firm. On the day of the incident I received a call from my brother
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asking to visit Mr Shah’s office for some urgent work. I went to his office around
9.15 pm and found that he was already in a meeting with somebody else. Since I was
in a hurry, I went inside his cabin and requested him to hand over the required file.
He smiled and gave me the file. I came out of his office around 9.30 pm and called
my brother about the completion of work. I reached home around 10.30 pm, had
I’m shocked to know about the death of Mr Shah and god knows why I’m
being made an accused in the whole murder. I strongly believe that there is a total y
different angle to this crime which the police is ignoring totally and is instead, making
me the accused.
been working with Mr Shah’s firm as an intern for last 2.5 years. My normal office
timings are 10 to 7. Mr Shah was a good human being and a fine professional. I
always looked up to him as my role model. I have been considered an integral and
On that fateful day, I was there at a house party. Since I got late, my phone
battery drained and it got switched off. I was heavily drunk at midnight so I left my
friend’s place in the morning as you know the bachelor parties are too chill. Next
day after waking up, I received a call from one of the colleagues informing me about
the death of Mr Shah and how I was being made an accused to it.
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I have no idea why I was being made an accused as even in my dreams, I could
have never imagine the death of my role model. Mr Shah’s death has rendered me
helpless. I have lost the companionship of a noble being. Such a loss will never be
compensated and on top of it, I have been accused of the death of my role model which
The mock problem has been drafted by Mr. Manan Bhimani, Advocate, any attempt
to contact the author of this problem by any of the participating teams shall directly
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