BJP MP Ajay
Sancheti’s pumped PM Irrigation Package
Money in ADARSHA Scam
Nagpur
-31ST July , 2012
The report published national
daily that Of the 103 flats in Adarsh society, the San
Finance Corporation with Rajya Sabha member Ajay Sancheti
(BJP) as a partner, has financed nearly one-tenth of the flat buyers. Abhay
Sancheti, a partner of the firm registered in Nagpur, in a recent submission to
the judicial panel looking into Adarsh's irregularities, said it has
"granted loans to 10 individuals" who were allotted flats in Adarsh
has confirmed that Rs.113 fund crore BJP
MP Ajay Sancheti has managed to siphoned out more than fund floating all rules
has been used to construct most controversial Building ‘Adarsha’ and this is money given as relief
package has been used to BENAMI properties
and now BJP Nitin Gadkari to come clean
on this issue of involvement of BJP MP and National Executive Ajay
Sancheti as his party wants to come to power in 2014 fighting out corruption of
UPA Govt. informed by Kishor Tiwari of
vidarbha 3 million dying coton farmers' advocacy group Vidarbha
Janandolan Samiti (VJAS.) informed today.
Aa per details published by Times
of India and
I QUOTE
MUMBAI: Of the 103 flats in Adarsh society, the San
Finance Corporation with Rajya Sabha member Ajay Sancheti
(BJP) as a partner, has financed nearly one-tenth of the flat buyers. Abhay
Sancheti, a partner of the firm registered in Nagpur, in a recent submission to the
judicial panel looking into Adarsh's irregularities, said it has "granted
loans to 10 individuals" who were allotted flats in Adarsh.
Sancheti said on June 30, 2012, that the firm has taken steps to secure its loan and entered into agreements with borrowers, and on July 10, 2010, had also informed the housing society of its loans and directed it not to initiate the sale of these flats without clearance from SFC.
A borrower, Permanand K Hinduja, a retired defence estates officer, who took the loan in 2004 and got possession of the flat in October 2010, in his deposition on June 18, 2012, was shown the letter by senior counsel for the commission Dipan Merchant. The letter, which Hinduja claimed to be seeing for the first time, conveyed SFC's interest in the flats. It said, "We wish to inform you that as per terms of the finance agreed between us, in the event of inability to repay us the amount advanced by us, the flat allotted to him shall be transferred to us, as and when transferable, in lieu of the advance unpaid."
Hinduja said the interest amount was 15% per annum and amounted to Rs 21,782, which he had not paid. He said he had not issued cheques towards loan repayment to SFC since October 2010, and claimed that no demands were made of him either. He also admitted that in his income-tax returns he "did not show the Adarsh flat allotted to me".
Sancheti said in his affidavit that a borrower, Amarsingh Waghmare, has repaid the loan and "others have shown an intention to repay". He said the loan beneficiaries have said that "after getting possession of the flats, the loan would be repaid".
He said the firm is in the financing business for decades and the "loans/advances are based on past relationship and comfort level of its partners". Thus, he said, "no resolutions are legally required for granting loans. The loans were sanctioned directly by the erstwhile senior partner, Shaktikumar Sancheti, on the recommendations of society officials".
The loans were given in phases by cheques to applicants or directly to Adarsh housing society after seeing allotment letters and "various sanctions received from various authorities,'' Sancheti said. All transactions, he said, have been assessed by the income tax department too.
The Adarsh commission comprising former Bombay high court Justice J A Patil and member P Subrahmanyam is going into the issue of valid memberships. One of the terms of reference was whether any person who was not eligible to become a society member was approved to be made a member, and if so, who?
The commission, mandated to present its findings on 12 terms of reference, has already submitted a final report on ownership and reservation of land.
Sancheti said on June 30, 2012, that the firm has taken steps to secure its loan and entered into agreements with borrowers, and on July 10, 2010, had also informed the housing society of its loans and directed it not to initiate the sale of these flats without clearance from SFC.
A borrower, Permanand K Hinduja, a retired defence estates officer, who took the loan in 2004 and got possession of the flat in October 2010, in his deposition on June 18, 2012, was shown the letter by senior counsel for the commission Dipan Merchant. The letter, which Hinduja claimed to be seeing for the first time, conveyed SFC's interest in the flats. It said, "We wish to inform you that as per terms of the finance agreed between us, in the event of inability to repay us the amount advanced by us, the flat allotted to him shall be transferred to us, as and when transferable, in lieu of the advance unpaid."
Hinduja said the interest amount was 15% per annum and amounted to Rs 21,782, which he had not paid. He said he had not issued cheques towards loan repayment to SFC since October 2010, and claimed that no demands were made of him either. He also admitted that in his income-tax returns he "did not show the Adarsh flat allotted to me".
Sancheti said in his affidavit that a borrower, Amarsingh Waghmare, has repaid the loan and "others have shown an intention to repay". He said the loan beneficiaries have said that "after getting possession of the flats, the loan would be repaid".
He said the firm is in the financing business for decades and the "loans/advances are based on past relationship and comfort level of its partners". Thus, he said, "no resolutions are legally required for granting loans. The loans were sanctioned directly by the erstwhile senior partner, Shaktikumar Sancheti, on the recommendations of society officials".
The loans were given in phases by cheques to applicants or directly to Adarsh housing society after seeing allotment letters and "various sanctions received from various authorities,'' Sancheti said. All transactions, he said, have been assessed by the income tax department too.
The Adarsh commission comprising former Bombay high court Justice J A Patil and member P Subrahmanyam is going into the issue of valid memberships. One of the terms of reference was whether any person who was not eligible to become a society member was approved to be made a member, and if so, who?
The commission, mandated to present its findings on 12 terms of reference, has already submitted a final report on ownership and reservation of land.
UNQUOTE
It is also reported that The CBI probe into the Adarsh Housing
Society scam has reportedly found 24 cases of benami ownership. These include
the BJP’s Rajya Sabha MP from Nagpur, Ajay Sancheti, Pune-based builder Jayant
Shah and two promoters of Adarsh — R C Thakur and Kanhaiyalal Gidwani — CBI
sources told The Indian Express. Ajay Sancheti, a Nagpur-based businessman, is
the joint managing director of SMS Infrastructure Pvt Ltd. He is a BJP leader
and is known to be close to party president Nitin Gadkari. CBI sources said
Sancheti’s company driver Sudhakar Madke, who earned a monthly salary of Rs
8,600, is one of the owners of a flat in Adarsh and has paid Rs 60 lakh for the plush
property.CBI is also probing if Sancheti has any further involvement in the
case,” as per report which is much more shocking as Vidarbha irrigation is
pointing toward the same person and there is
anguish over mega loot and fraud and abuse of political clout by a
handful of people when farmers were hanging themselves or poisoning themselves
to death under a terrible burden of debt. This is expose association BJP
national president with fraudulent people who cared a damn for the farmers’
welfare and for the betterment of agriculture and emptied the State Exchequer
by countless thousands of crores of rupees by selfish machinations and
manipulations even as the farmers cried in silence as their fields went without
a drop of water for long stretches of time hence we demand BJP national
leadership should clean up party,Tiwari added.
No comments:
Post a Comment