Motilal Oswal Financial Services Ltd. Legal Battle Escalates
• Police Ignoring, Identity Leaked: FIR Fallout Grows
• Bombay High Court Slams Dadar Cops
Unmesh Gujarathi
Sprouts News Exclusive
Contact: +91 9322755098
A senior woman executive has accused Motilal Oswal Financial Services Ltd. (MOFSL) of corporate retaliation, fake ICC proceedings, and identity breaches after she filed a sexual shaming & sexual defamation FIR. Despite Court directives to the DGP MH … Dadar police continues to delay action. Sprouts News Investigation Team (SIT) exposes the MOFSL systemic misuse of power and judicial manipulation.
Woman seeks private & behind closed door Courtroom hearings …In the MOFSL sexual defamation & sexual shaming case
A senior woman executive has filed production circulars in the City Civil Court, demanding that her hearings related to Motilal Oswal Financial Services Ltd. (MOFSL) be conducted behind closed doors & in private. This is a statutory right provided to female victims of sexual crimes. Her request is based on the fact that the MOFSL defamation lawsuit is a direct counter-blast to a criminal FIR filed under IPC Section 509 for her sexual shaming & sexual defamation. Despite a chargesheet confirming the sexual crime, MOFSL keeps hampering the Court from granting her this request since eight months now.
MOFSL has reportedly used aggressive & inhumane tactics to block anonymity and privacy rights for the sexual crime woman survivor, even though the legal framework mandates absolute discretion in cases of sexual crimes. Legal experts note that such blatant disregard can violate constitutional safeguards.
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Court Records Show Motilal Oswal Arguments Were Done & Dusted With — But They Continue Repeating Them
The City Civil Court has clearly recorded over a year ago that the MOFSL arguments were done & dusted with, and that they were heard in full. This was after the initial 2 years of the case hearings. Nevertheless, MOFSL continues to re-introduce the same arguments repeatedly, intentionally delaying judicial resolution. This has obstructed the progress of the City Civil Court proceedings. MOFSL also similarly obstructs the parallel writ petition case in the Bombay High Court, using various multiple delaying and repetitive tactics.
In a desperate response, the survivor filed additional production circulars requesting that the City Civil Court not allow MOFSL the restarting of arguments that were closed already a year ago. Sprouts News Investigation Team (SIT) has verified that these delays are part of a broader pattern employed by MOFSL to stall verdicts across both Courts.
Court Warns MOFSL Over Repeated Bad Behavior, Survivor Faces Retaliation for Speaking Out
The City Civil Court has warned MOFSL on multiple occasions that if their bad Courtroom behavior continues to disrupt proceedings repeatedly & deliberately, she will be heard privately, and MOFSL lawyers may be excluded from the Courtroom. The woman, who posted over 15,000 tweets about her legal nightmare and sexual shaming & sexual defamation, then faced even more legal threats from MOFSL.
This included false contempt & breach requests filed in the Court against her — Deliberately filed during a time her 70 year old father was hospitalized after a paralysis attack, which MOFSL was more than aware of. Eventually there was no contempt or breach found by the Court against her at all. The Court realized it was a false filing by MOFSL & completely unnecessary.
These intimidation tactics have drawn criticism from human rights advocates and legal experts who emphasize that sexual female survivors must not be penalized for seeking justice publicly.
MOFSL Lawyer Allegedly Tried to Bribe Entire Police Stations; 20 Media Outlets Reported the Story 3 years ago
In an email 3 years ago to Mumbai CP Vivek Phansalkar, she alleged that MOFSL lawyer Rohan Hadwale attempts repeatedly to bribe officers at the Dadar police station. She also received an acknowledgement from the Anti-Corruption Bureau (ACB). And records confirm that MOFSL lawyer Rohan Hadwale was indeed booked in the FIR himself.
Over two dozen times, the “MOFSL VS the woman employee” story has already been published by other national and regional media outlets. MOFSL lawyer Rohan Hadwale continued his repeated attempts to bribe officers even at NM Joshi Maarg police station later on.
St. Regis Hotel: Illegal Recordings and Fake ICC Presided by Retired ACP Sunil Deshmukh
She submitted Minutes of the Meeting to Dadar police & City Civil Court. These were Minutes of the St. Regis Hotel alleged illegal recordings done during the “fake committee hearing” despite an FIR. Retired ACP Sunil Deshmukh presided over these fake proceedings without securing her written consent. He then separately twice requested her via email – That she not reveal his identity regarding this unlawful act.
Retired ACP Sunil Deshmukh conducted these recordings despite being fully aware, that this was not permissible by law. These unlawful recordings were a forced setup by MOFSL. Nevertheless, Sprouts News Investigation Team (SIT) has reviewed email communications confirming Retired ACP Sunil Deshmukh’s role.
Such unauthorized recordings are in direct violation of the Supreme Court guidelines. Retired DCP Shirish Inaamdaar also confirmed via email that he was never ever a part of any fake committee hearing, further discrediting the legitimacy of the MOFSL so-called external & independent handling.
Threats From Fake ICC Members and Corporate Instructions For A Pre-Fixed Outcome
Fake ICC member Advocate Neeta Naik Jain allegedly emailed threats to the sexual survivor, warning her not to reveal names & the illegal actions of the fake committee. Else the victim woman would face even more Court proceedings. Instructions were reportedly issued from MOFSL to ensure a termination verdict against the woman employee — Regardless of her version. These events point to a systematic subversion of justice.
Dadar PSI Trupti Taakhavle strangely would send letters to the woman complainant, claiming supporting evidences not received for the multiple complaints filed by the woman. The cop would totally ignore the 800 pages of documented evidence personally submitted to Zone 5 DCP Manoj Patil by the woman. Meanwhile, so-called “men’s rights” groups further made viral the woman survivor’s identity after the sexual FIR, groups allegedly financed or supported by MOFSL directly.
High Court Rebukes Police for Dragging Woman’s Family, Clean Chit Issued to The Woman
Bombay High Court criticized Dadar IO Maanvir Pardeshi for sending police officers to the sexual female survivor’s parental home – Well outside Mumbai city limits. Her senior citizen parents, totally uninvolved in the sexual crime case, were issued police summons without legal basis. These were quite elderly parents who were not in the best of health anyways.
The Court deemed this move entirely unjustified. Dadar IO Maanvir Pardeshi claimed he wanted to record her parents’ statements. This illegal abuse of police power is something against which she had complained to the Court. The Court reprimanded Dadar IO Maanvir Pardeshi, because for a 40 year old & an adult woman’s 164 Magistrate statement to be recorded in a 509 FIR … The cops have absolutely no right to drag her parents into the sexual criminal case.
A written clean chit was issued to her by the Dadar Assistant CP Sandeep Bhagdikar, under direct supervision from DCP Yogesh Gupta of the Mumbai Police QRT. MOFSL later changed their lawyer from Advocate Kanchi Vyas to Advocate Amarendra Singh — A move reportedly approved by the MOFSL Board of Directors. This was after MOFSL’s repeated disasters during the City Civil Court proceedings.
Identity Disclosure Violates Supreme Court Orders, Cyber Complaints Ignored Since 3 Years
She lodged a separate police complaint against MOFSL 3 years ago. This was for disclosing her identity via WhatsApp, social media, and internal PAN India emails to 10000 employees. All this was after the FIR & a gross violation of Vishaka guidelines. The Dadar police refused to register a separate defamation FIR against MOFSL, despite the Supreme Court’s explicit prohibition against revealing a woman survivor’s identity in sexual crimes cases.
Dadar IO Maanvir Pardeshi asked the female victim in a sexual crime to provided witnesses. The Bombay High Court explained to the cop that it’s not the the job of a female victim in a sexual crime to get witnesses. And that it remains a police responsibility. No genuine witnesses will ever come forward as everything took place either inside MOFSL premises, or premises where MOFSL made payments. MOFSL will not let other employees confess anything anyways. The Court was furious that MOFSL revealed her identity after the FIR.
She filed a separate complaint 3 years ago on the National Cyber Crime Reporting Portal, but Dadar police failed to even pick up the complaint for 8 months. Dadar IOs Trupti Taakhavle and Amol Maane expressed their inability repeatedly to trace the IP address since the last two years, despite tall claims of working closely with the Worli centralized cyber units.
This was despite repeated assurances from Dadar Division Assistant CP Sandeep Bhagdikar that the cops were talking to the interpol units, that sit inside the CP office. Allegedly it was MOFSL who was believed to be creating fake social media profiles of her, so as to reveal her identity illegally & desperately. This was reported by the media 2 years ago as well. Zone 5 DCP Manoj Patil back then booked a cyber crime FIR against unknown persons & her statement had been recorded too.
Also Read: MPSC Under Fire: Controversy Over IPS officer Dilip Bhujbal Appointment.
Related Article: Motilal Oswal (MOFSL) Harassment Scandal: Fake ICC, Legal Manipulation & Cover‑Up.
Related Article: Motilal Oswal Faces Shock Verdict as HC Slams Delay & Demands Apology.
Related Article: MOFSL Scandal: IPS Transferred, Fake ICC & Corporate Cover‑Up.
Related Article: MOFSL Scandal: POSH Bypassed, Fake ICC & the Hidden Conspiracy.
NHRC and IAS Officials Contacted Amid Missing Chargesheet Testimony
Her statement from the Sewri Magistrate Court is missing from the chargesheet, even though the Bombay High Court escalated the matter to the MH DGP two years ago. She also reported the MOFSL unauthorized use of her credentials to create fake NCFM certificates in her name. All this after her pre-planned termination, behind her back, without her knowledge or consent. Over & above that, her senior-citizen parents ultimately left the State permanently, just to escape what she termed “three years of emotional gangrape & absolute psychological terrorism” unleashed intentionally by MOFSL.
The NHRC acknowledged her email & has now forwarded her case to the State Human Rights Commission (SHRC). NHRC assigned her a case number too. She received an email response from IAS Sujata Saunik – CS Home, that her matter has been sent to IAS Iqbal Chahal – ACS Home. He being an officer associated with the Social Justice Department in the Mantraalayaa (State Secretariat).
The woman also sent emails to Ashish Sharma – Principal Secretary To Deputy CM. To IAS Dilip Gawade – Secretary to SHRC. To IAS Suvarna Kevele – Principal Secretary Law & Justice. To Milind Murudkar – MH Legal Services Authority. She also personally met the Bombay High Court Judicial (1) Registrar HM Bhosale.
Corporate Frustration Mounts as Sexual Survivor Fights Across Three Courts
MOFSL reportedly expressed frustration before the City Civil Court because the survivor surprisingly had hired a Senior Counsel to resist the FIR quashing plea at the Bombay High Court. Sprouts News Investigation Team (SIT) confirms that MOFSL didn’t anticipate such a relentless & intense legal fight being put up by an absolute common man, and across various Courts for 3 years.
Despite MOFSL false applications, the City Civil Court did not find a single breach or contempt against her. She had put out 15000 tweets that spoke in detail about her legal journey and her sexual shaming & sexual defamation nightmare at MOFSL. This was after the Court refused twice to protect MOFSL from such tweets. Contrary to MOFSL lies, no Court ever ordered her to take down those Tweets in 3 years. Her consistent Court engagement remains the only tool of resistance in an otherwise asymmetric legal war … Where cops & media seem heavily compromised and beyond reasonable doubts.
MOFSL Continuing Vendetta Raises Larger Questions
Whether she appears for Court hearings herself or sends a lawyer, whether she submits relevant documents or offers verbal arguments — MOFSL seems determined to object to her every Courtroom move. This pattern of counter-blast harassment and judicial delays raise broader concerns about misuse of legal systems by corporate entities.
Sprouts News Investigation Team (SIT) continues to track this case closely, as it now represents a larger question: Can India’s judicial and policing systems protect a woman victim in a sexual crime, from the wrath of a powerful financial conglomerate ?
