The irregularities of Konkan Irrigation Development Corporation to benefit FA Enterprises

Copy of complaint filed withPolice & ACB

From: Preeti Sharma Menon <PreetiSharmaMenon@gmail.com> Tue, 16 Dec '14 8:54p

To: AAP MAHA <News@aapmaharashtra.org>

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Complaint_of_FA_to_DCP_Mishra___Sadanand_Date.docx101.55 KBDownload

To,

The Deputy Commisioner of Police,

Bandra Police Station

Dear Sir,

This is to bring to your notice certain important information that has surfaced during our investigations in the various deliberate irregularities followed by Konkan Irrigation Development Corporation to benefit FA Enterprises and FA Constructions Private Limited both of which belong to the family consisting of Fateh Mohmd, Jaitun, Nisaar Khatri, Abid Khatri, and Zahid Khatri.   

While crores of common man’s hard earned money have been siphoned to these companies, the assets that the family own includes innumerable cars, all of which either stand in the name of the said family members or some dummy names some of which to our knowledge are as under:

1.  MH1AV1      White Range Rover Vogue

2.  MH43W1     Bentley White

3.   MH1AS1      Black Range Rover

4.   MH1TC393A   Rolls Royce

5.   MH1AK1 White Lamborgini

The aforementioned cars have been confirmed by the RTO’s office as having fake number plates as these numbers belong to vehicles with completely different make. 

On 15th December 2014, I had by an even dated letter made a complaint with the RTO authority asking them to raid and confiscate the said cars which to our information till then were lying at c., Opp to Shiv Sagar Hotel, Vileparle (E).  On 16th December 2014,  ie. today when we reached the said place, we found that the cars were already removed. 

However, a Rolls Royce with the Chassis No: SCA664S08CUH16567 with car plate no. NL 04 C 2573 was found in the name of FA Construction.   The picture of the same car with Maharastra’s temperory registration is available.  It remains only a surprise as to how the car while in Maharashtra gets a registration from Nagaland.  An investigation into the details of what procedure was followed in the matter, will expose a huge lapse on the part of the government and its various departments which once again remains at the mercy of the mighty capable to bribe.

Two note books were recovered from the basement area and retained by the RTO(and later on handed over to us), which reflects the details including the type of the car as mentioned above.   A copy of the same is attached herewith. 

When we tried to recover the CCTV footage from the society’s office, the same was tampered with and we were informed that the details available are only from 12th December 2014.   We apprehend that it is the result of a tip off that the evidence was tampered with. We state that tampering with evidence is an act that needs to be taken cognizance of and that it is only expected that immediate action be taken to send a detterent to all the white collar criminals. 

Please note that the family has a history of using Fake plates.  On 22nd December 2013 Mumbai Mirror had carried an article which stated that Fateh Mohmmed Khatri was absconding after his car with fake number plate was confiscated and its driver arrested. The sections that were applied then were 465(forgery), 468(forgery with the intention of cheating) 471(using as genuine a forged document) and 420 (cheating of IPC).   The family is a habitual offender and therefore in the capacity of a diligent citizen I hereby call upon you for your immediate action.

You are therefore hereby called upon to investigate into the details and keep a tab on all the activities at Pratik Venue CHS.

Thanking you,

Yours truly,

Anjali Damania.