420 IPC

I must say, Mr. Keswani,

every family should have a CA like you.

Thanks.

Please remind your wife to send me

her, your mother's and your children's bank statements.

There's a penalty for late filing of income tax returns.

Mr. Keswani,

there should be special taxation rules for a Govt. Employee's family.

Yes sir.

Can I leave?

We'll meet soon.

You play video games all day, how about studying for a change?

Yeah, walk away now—.

Loan collection agents from the bank had come again.

Eviction notice.

The bank's directed us to vacate the house.

Must be the bank people. I had told them you will be back by evening.

I'll get the door.

Yes?

CBI

Search Warrant—-

SSearch warrant?

Search warrant for what, sir?

CBI (Central Bureau of Investigation) - What?

We have orders to search your house.

You check the bedroom. - Okay sir.

And you check the hall. - Okay sir.

Hey! That's our bedroom.

How can you just barge into our bedroom?

What exactly are you looking for?

What the hell?

Why are you lifting the mattress? Will someone explain what's going on?

Please don't throw our things around. These are just documents & books.

Sir, I think there's some misunderstanding,

I'm a simple CA, a chartered accountant, not a businessman

I've nothing to hide.

Hey, who the hell are you?

Amit, get away.

These are his school books.

Mama, what's going on?

Stay out, stay here.

You're not going to find anything here.

What the—.

Only my son's clothes are inside this cupboard.

L—listen— I can give you references of many people

who'll vouch for my honesty.

There are only clothes in here. Let me help you.

Careful, you'll hurt yourself.

See, I've been unable to pay the house's mortgage,

the bank's asking me to vacate the house.

See this notice from my bank.

Those are my wedding clothes!

Bansi, how can they just—.

Open this. - Please don't open that.

My personal things are in there.

How dare they invade a lady's privacy like this?

Pooja, let me handle this.

Please, Bansi—-

Please leave, Pooja.

Open this.

What are you doing?

These are my wife's clothes.

At least tell me what are you looking for?

These are my late father-in-law's books.

Please don't throw them about.

Found something?

Nothing as yet. - Did you find something?

We have nothing, what did you expect to find?

Take him to the Superintendent.

The CBI Superintendent? - Let's go.

Sir. - Hmm?

Where is your client, Mr. Sandesh Bhonsale, Deputy Director of MMRDA?

The CBI has raided many offices and homes for the 12 billion rupee Airoli Bridge scam.

Just now, Mr. Sandesh Bhonsale,

Deputy Director of MMRDA has been arrested.

Mr. Bhonsale has been charged with

siphoning off 12 billion from 30 billion

sanctioned by the Govt. For the construction of an overbridge.

You're Mr. Bhonsale's Chartered Accountant, right?

No sir, only for his family members.

I file income returns for his wife, his mother and his children.

Mr. Sandesh Bhonsale had been sanctioned 30 billion by the Govt.

For the construction of an overbridge.

From that 30 billion, 12 billion are unaccounted for

I've no clue about Mr. Bhonsale's official transactions.

He has his own Govt.-employed Chartered Accountant. Ask him.

I handle only his family's income tax returns.

How would I know about his official transactions?

Aslekar. - Sir.

Sit.

Thank you.

Keswani, show me bank statements

of all your accounts and joint accounts with your family.

You're investigating Mr. Bhonsale's official transactions,

what's the connection to my personal accounts?

Either you give us access or our cyber cell will.

Understood?

Do as ordered.

Sir, I've checked Keswani's accounts, his family's accounts,

bank statements, call records, emails, etc.

He seems clean.

Sure?

Positive, sir.

Okay, let him go, but keep an eye on him.

Yes sir.

You can go.

This phase of work is on schedule.

And about this wall. - Yes, sir.

Please measure it after it's completed. - Okay, sir.

I want it exactly according to the plan. It's MMRDA approved. - Okay, sir.

I've to give you a cheque for the cement, right? - Yes, sir.

Please ensure that the material is A-grade.

I don't want any adulteration.

A building by Sinha Constructions

should stand strong after 40 years and more.

Here's the cheque.

For anything else, call the office. - Sure, sir.

Good afternoon, sir. - Good afternoon.

That's the only relief under current tax laws.

Any other tax-planning route?

Sir, we'd done the same tax planning last year.

If you again. - Mr. Keswani, urgent call. Excuse me.

Hello?

Pinching pennies in sugar too.

I'm stepping out of my office. The network's bad here.

Yes, just a minute.

If there's a short supply of materials

we get too many calls from the site,

it becomes difficult to handle.

Which two invoices?

I'll get it done. Yes, sure.

Harsha? Hi.

Heyhi.

What're you doing here? - Interview.

Copy that and remove this.

I'll see you soon, in the building.

Bye. - Bye.

Sorry, it took me a little while

I'll take your leave, sir. Please check this again.

We'll discuss the rest on the phone. - Okay.

Bye, sir.

Sir, the cheque for BNB cement?

Yes.

BNB cement co.

Huh?

Sir?

3 cheques seem missing from here.

Sir, missing as in?

Cheques no. 791, 792, 793 are missing.

The last cheque I issued was 790 to Shinde contractor.

The fresh cheque is now 794.

The topmost cheque is 794.

791, 792, 793? 3 cheques seem to be missing.

Where did cheques no. 791, 792, 793 go?

Sir, maybe you kept them in a folder.

No, the cheque book was with me all the time.

3 cheques are most definitely missing.

How's it possible?

791, 792, 793

They've been torn out from here.

Call the bank. Quick. Stop the cheque payments. - Okay, sir.

Sir, the bank's shut. You know the timings, sir.

I've to withdraw cash. It's urgent.

Bank manager Mr. Subramaniam knows me.

Mr. Subramaniam and the others have left for the day.

The bank is shut.

Are you new here?

What's your name?

Bahadur. - Bahadur.

Idiot.

Sir, no one's answering the phone at the bank.

The bank must be closed at this time.

No one leaves the office. - Yes sir.

Close the door. - Yes sir

3 cheques are missing from my cheque book.

Prerna, call the cops.

Good afternoon, sir.

The afternoon is almost over.

It's evening now.

The bank was shut. I couldn't withdraw cash.

Inspector Thanks for coming, come.

No one moves.

Frisk everyone.

Look here too. - Yes sir.

Suresh, I'll be traveling out of Mumbai for a few days.

You'll have to manage by yourself.

Sir, you seem to have forgotten that I booked your tickets

I'll just be back.

Bloody chain smoker.

Check all bags,

and drawers.

Frisk him properly. - Yes sir.

Check each & every drawer, bag, file and folder.

Your office is clean.

Let's see the visitors.

This last visitor left just a little while ago.

That's my chartered accountant, Mr. Bansi Keswani.

He comes here regularly.

This is Mr. Keswani.

He's carrying a bag.