Dawood Ibrahim – Public Interest Chronology
Submitted by Helpful Foundation (NGO)
Introduction
This page presents a documented chronology of public-interest representations submitted by Helpful Foundation and its office bearers to competent authorities of the Government of India.
The purpose of this publication is transparency, record-keeping, and public awareness based strictly on officially available grievance records and RTI responses.
This page does not make allegations beyond what is contained in official documents and publicly verifiable records.
Background
Helpful Foundation is a public-interest organisation committed to strengthening national integrity, economic security, and lawful governance through structured documentation and constitutional mechanisms.
Between 2018 and 2023, multiple representations were submitted to Government authorities regarding matters connected with internationally designated fugitive Dawood Ibrahim, seeking clarification on action taken, diplomatic engagement, and procedural status updates.
All submissions were made through lawful and official channels, including:
- Prime Minister’s Office (PMO) Grievance Portal
- Ministry of External Affairs (MEA)
- Ministry of Home Affairs (MHA)
- Applications under the Right to Information Act, 2005
Chronology of Official Representations
| Date | Reference No. | Filed By | Authority | Status (As Per Official Portal) |
|---|---|---|---|---|
| 19 Sept 2018 | PMOPG/E/2018/0449347 | Helpful Foundation | PMO | Marked Disposed |
| 22 March 2022 | RTI Reply (MEA) | Ishtdev Sharma | Ministry of External Affairs | Official RTI response issued |
| 28 Oct 2023 | PMOPG/E/2023/0232648 | Dr. Ishtdev Sharma | PMO → MHA | Under Process (as displayed on portal) |
Supporting documents, including grievance acknowledgements and RTI replies, are attached below for reference.
RTI Documentation
An official reply dated 22 March 2022 was issued by the Ministry of External Affairs under the Right to Information Act, 2005, in response to queries raised in the public interest.
The document is reproduced exactly as received, without alteration or commentary.
Public Disclosure & Security Notice
While this page presents a factual chronology based on official records, certain supporting materials and communications are not published on this website due to:
- National security considerations
- Safety concerns
- Confidentiality requirements
- Protection of ongoing governmental processes
Relevant materials have been submitted exclusively to authorised government authorities through lawful procedures.
Helpful Foundation does not engage in investigative or enforcement activities and operates strictly within constitutional and legal frameworks.
IDENTIFICATION & DOCUMENTARY DETAILS
(As submitted earlier by Helpful Foundation in official grievances)
1. IDENTIFIED ADDRESSES IN KARACHI, PAKISTAN
(As per information submitted to Government authorities)
- House No. 37, 30th Street
Defence Housing Authority (DHA),
Karachi, Pakistan - Noorabad, Karachi, Pakistan
(Reported palatial bungalow in a hilly area) - “White House”, Near Saudi Mosque
Clifton, Karachi, Pakistan
2. IDENTITY PARTICULARS (TERRORISM & TERROR FINANCING CONTEXT)
- Primary Name: KASKAR, Dawood Ibrahim
- Title Used: Sheikh
- Date of Birth: 26 December 1955
- Place of Birth: Kher, Ratnagiri, Maharashtra, India
- Nationality: Indian
3. KNOWN ALIASES (AS SUBMITTED)
- Abdul Shaikh Ismail
- Abdul Aziz Abdul Hamid
- Abdul Rehman Shaikh Mohd Ismail
- Anis Ibrahim Shaikh Mohd
- Bhai, Bada
- Bhai, Dawood
- Bhai, Iqbal
- Dilip Aziz
- Ebrahim Dawood
- Farooqi Sheikh
- Hasan Kaskar Dawood
- Hassan Dawood
- Ibrahim Anis
- Ibrahim Dowood Hassan Shaikh
- Kaskar Daud Hasan Shaikh Ibrahim
- Kaskar Daud Ibrahim Memon
- Kaskar Dawood Hasan Ibrahim
- Memon Dawood Ibrahim
- Sabri Dawood
- Sahab Haji
- Seth Bada
4. PASSPORT DETAILS (HISTORICAL RECORD)
Indian Passports
- A-333602 – Issued 04 June 1985, Bombay (Revoked by Govt. of India)
- M110522 – Issued 13 Nov 1978, Bombay
- R841697 – Issued 26 Nov 1981, Bombay
- A501801 – Issued 26 July 1985, Bombay
- K560098 – Issued 30 July 1975, Bombay
- V57865 – Issued 03 Oct 1983, Bombay
- P537849 – Issued 30 July 1979, Bombay
- F823692 – Issued 02 Sept 1989, Jeddah (CGI)
Misuse / Foreign Issuance (As Reported)
- A717288 – Issued 18 Aug 1985, Dubai (Misuse)
- G866537 – Pakistan Passport, Issued 12 Aug 1991, Rawalpindi (Misuse)
- C-267185 – Issued July 1996, Karachi
- H-123259 – Issued July 2001, Rawalpindi
- G-869537 – Issued Rawalpindi
- KC-285901 – Issuance details submitted earlier
5. PURPOSE OF RECORD
This annexure forms part of official grievances and representations submitted by Helpful Foundation and its office bearers to the Government of India, seeking lawful, diplomatic, and enforcement action in matters concerning national security.
Purpose of Publication
This documentation serves the following objectives:
- Maintaining transparent public records
- Demonstrating lawful civic engagement
- Encouraging institutional accountability
- Preserving chronological documentation of submissions
The Foundation does not draw conclusions beyond official communications issued by authorities.
Commitment to Lawful Advocacy
Helpful Foundation remains committed to:
- Constitutional methods of representation
- Peaceful and lawful civic participation
- Respect for institutional processes
- Responsible public communication
All actions undertaken are in the public interest and within the framework of Indian law.
Disclaimer
This page is based on publicly available grievance records and official RTI responses.
It does not assert any claim beyond documented governmental communication.