Fraud Allegations Mount as FIRs Surface
Fraudster Aaliya Siddiqui Faces Legal Trouble Over Alleged Loan Default
Unmesh Gujarathi
Sprouts Exclusive News
In a major revelation, Sprouts Special Investigation Team has learned that Aaliya Siddiqui, also known as Anjana Kishore Pandey and Zainab Siddiqui, the wife of Bollywood actor Nawazuddin Siddiqui, is facing serious legal trouble. Multiple sources confirm that legal action has been initiated against her for allegedly failing to repay a significant loan amount of ₹41 lakh.
• Legal Notice Issued by Bombay High Court Advocate
Prominent legal expert Advocate Jaikumar Vohra, representing complainant Komal D Seth, has sent a legal notice to fraudster Aaliya Siddiqui under Sections 406 (Criminal Breach of Trust) and 420 (Cheating) of the Indian Penal Code (IPC). The notice demands the immediate repayment of the outstanding amount of ₹41,00,000 along with 18% annual interest, failing which legal proceedings will be pursued.
The complaint states that Komal D Seth, an advertising professional, extended a friendly loan of ₹46 lakh to fraudster Aaliya Siddiqui in 2019, believing it was for film production-related work under Y.S. Entertainment, a company operated by Aaliya. However, despite multiple reminders and partial repayments totaling only ₹5 lakh, the remaining amount has not been returned.
Also Read: Fake Gratuity Claims Exposed in Navbharat Case.
• Cheating Allegations and FIRs
Sprouts’ Investigation Team has further uncovered that fraudster Aaliya Siddiqui is already facing multiple criminal cases in Mumbai. Sources confirm that FIRs have been registered against her at both Versova and Amboli Police Stations for allegedly deceiving multiple individuals. This latest legal dispute adds to her growing legal troubles.
• Broken Promises and Financial Irregularities
According to the complaint, Aaliya acknowledged the debt in writing via WhatsApp and email and promised repayment. However, even after five years, she has failed to fulfill her commitments. The complainant states that Aaliya took advantage of her connections, including her husband Nawazuddin Siddiqui’s goodwill, to secure financial support but failed to honor her obligations.
• Impending Legal Consequences
Advocate Jaikumar Vohra has made it clear that if fraudster Aaliya does not settle the outstanding dues within 15 days, legal proceedings will commence, which could result in criminal charges, civil lawsuits, and potential imprisonment under IPC Sections 406 and 420, which carry a maximum sentence of seven years.
• A Pattern of Alleged Deception?
The Sprouts Investigation Team has also received information from other sources alleging that Aaliya has been involved in multiple financial disputes. Given the seriousness of these allegations and the ongoing FIRs against her, legal experts believe that this could lead to a full-fledged legal battle involving both civil and criminal charges.
• What’s Next?
With mounting legal pressure and multiple accusations surfacing, fraudster Aaliya Siddiqui’s legal troubles seem far from over. Whether she chooses to settle the matter amicably or fight the charges in court remains to be seen. Meanwhile, Sprouts Special Investigation Team will continue to track this high-profile case and bring further developments to light.
Fraudster Aaliya Siddiqui, also known as Anjana Kishor Pandey, has been embroiled in multiple controversies and legal disputes over the years.
• Allegations by ‘Holy Cow’ Creative Producer
In 2022, Manju Garhwal, the creative producer of the film ‘Holy Cow,’ accused fraudster Aaliya Siddiqui of failing to pay approximately ₹33 lakh. Manju claimed that despite repeated requests over three and a half years, the payment remained pending. She filed complaints at Ujjain and Amboli police stations and reported the matter to the Federation of Cine Technicians. Aaliya responded by stating that the issue was under legal consideration and refrained from commenting further.
• Personal Disputes and Affair Rumors
In 2020, during her divorce proceedings with actor Nawazuddin Siddiqui, rumors surfaced alleging fraudster Aaliya’s involvement with media professional Peeyush Pandey. Both Aaliya and Peeyush denied these claims, labeling them as attempts to deflect attention from the core issues. Aaliya accused Nawazuddin of infidelity and neglect, asserting that he had been indifferent toward their children and had mistreated her throughout their marriage.
These incidents highlight the ongoing controversies surrounding fraudster Aaliya Siddiqui, encompassing financial disputes and personal allegations.