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Apart from Aftab Batkhi, the henchman of Dawood Ibrahim, all others have been arrested.
The Pakistani national, reportedly in the UK on a 10-year visa, has been described as the financial manager of Dawood and the key accused in the Mumbai serial bomb blasts in 1993.
Jabir, a Pakistani national, holds a ten-year visa to the UK and shares common financial interest with Dawood's wife Mahajabeen, his son Moeen Nawaz and other family members.
Claiming threat to his life from underworld don Dawood Ibrahim, a BSP MLA from Ballia has lodged a complaint with the police, which are probing the case.
The Bohra trust now owns four properties of the underworld gangster's: Shabnam Guest House, six flats in the Damarwala building, Hotel Raunaq Afroz and the Masulla building.
The auction will be held on August 9 and the reserve price is Rs 79.43 lakh.
Not about Hindus, Muslims, it is about us: Director Anubav Sinha slams trolls in open letter over 'Mulk'
Anubhav Sinha, the director of 'Mulk' said the movie is not funded by either underworld kingpin Dawood Ibrahim, the Congress or the RSS, and neither is it about Hindus or Muslims.
Naeem Khan, who has been in jail since April 2016 for allegedly planning to kill a former gangster, was produced before the court by the Anti-Extortion Cell of the Thane Police.
42-year-old Naim Fahim Khan is the suspected Dawood aide was arrested by the police as the recovered the arms and ammunition.
In October last year, the police had registered an offence of extortion based on the complaint of the builder against Iqbal Kaskar and the gang members of Dawood.