Shakeel Mustafa - PowerPoint PPT Presentation

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Shakeel Mustafa

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Shakeel Mustafa was born in 1938 at old Delhi, India. He was born in a family of well educated people. Father of Shakeel Mustafa owned a small scale cottage industry and they were living happily in old Delhi. After the partition of India- Pakistan they had moved to Karachi, Pakistan. – PowerPoint PPT presentation

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Title: Shakeel Mustafa


1
SHAKEEL MUSTAFA
2
  • Shakeel Mustafa a resident of Geary street,
    San Francisco, California who studied from
    University of San Francisco, San Francisco, CA
    was let down by the trial court for the motion
    filed by him. His former wife Paki S. Mustafa had
    filed a request with the court for dissolution of
    their nine year marriage in the month of July
    2007. Both Paki and Shakeel Mustafa on February
    15, 2008 entered into the stipulation for a
    judgment. Apart from other things the agreement
    covered child support and custody along with any
    visitation to the couple's two children. The
    couple agreed to joint legal as well as physical
    custody, making Paki's home to be their primary
    residence.

3
  • The reply made by Paki to Shakeel Mustafa a
    San Francisco, California resident and who
    studied from University of San Francisco, San
    Francisco, CA, B.S., Business Administration,
    Major Finance Expected Graduation December 2013
    was that " it was the money she 'inherited' from
    her mother." After the death of her father in
    2003, her mother sold her house and she agreed to
    manage her mother's money. She further stated
    that it was Shakeel Mustafa who had suggested
    this arrangement and he only advised her to place
    this money in her higher yield accounts.

4
  • Shakeel Mustafa who has studied from
    University of San Francisco, San Francisco, CA
    was hence aware about this fund.On August 15,
    2009, Shakeel Mustafa, Geary Street, San
    Francisco, California resident moved further to
    set aside the judgment of trial court and
    adjudicated an undisclosed community asset
    following to Family Code section 2556.2. Shakeel
    Mustafa also put forward that Paki broke her
    fiduciary duty to him by failing to disclose
    community property asset.

5
  • The appellant stated, he was taken aback as
    this amount was not mentioned in Paki's September
    2007 disclosure of assets. As per Shakeel Mustafa
    , Paki's informal disclosure of assets indicated
    that her particular account had only a balance of
    6,000. Shakeel Mustafa, student of business
    administration with major in finance, had
    suspected that as Paki's mother was still living
    so there might be the chances that she has
    concealed community property funds from him.
    Shakeel would graduate in Business administration
    with finance as major stream in December 2013
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