Haryana

HARYANA EX-CM BHUPINDER SINGH HOODA IN TROUBLE, CBI FILES CHARGE SHEET AGAINST 34 ACCUSED IN PANCHKULA

February 02, 2018 08:10 PM

Panchkula (Face2News)

The Central Bureau of Investigation has filed a Chargesheet u/s 120-B r/w 420, 471 of IPC and Sections 13(1)(2) r/w 13(1)(d) of PC Act, 1988 & substantive offences thereof in the Court of Special Judge, CBI Cases, Panchkula (Haryana) against 34 accused including then Chief Minister of Haryana; the then Principal Secretary to Chief Minister (an IAS officer, now Retired); the then Additional Principal Secretary / Principal Secretary to Chief Minister (an IAS officer, now Retired); the then Director, Town & Country Planning; the then District Town Planner (Head Quarter) Town & Country Planning; a Director of Rajokri, New Delhi based Infrastructure private company; other private builders, 23 land owning companies of private builders and other persons in a case relating to land scam in District Gurgaon.

GURGAON LAND SCAM

Land measuring more than 400 acre, whose market value at that time was above Rs. 4 crore  per acre, totaling about Rs. 1600 crore  was thus allegedly purchased by the said conspirators from the innocent land owners for only about Rs. 100 crore ).This caused an alleged loss of more than Rs.1500 crore to the land owners of Village Manesar, Naurangpur and Lakhnoula of District Gurgaon.

CBI had registered the case on 15.09.2015 and took over the investigation of FIR No.510 dated 12.8.2015 registered U/s 420, 465, 467, 468, 471 & 120-B of the Indian Penal Code and U/s 13 of the Prevention of Corruption Act, 1988, at Police Station Manesar, District Gurgaon (Haryana) on the request of Haryana Government. It was alleged that Government of Haryana had issued notification U/s 4 on 27.8.2004 and U/s 6 on 25.8.2005 of Land Acquisition Act for acquisition of land measuring about 912 acres for setting up an Industrial Model Township in the Villages at Manesar, Naurangpur and Lakhnoula in District Gurgaon.

Murari Lal Tayal
 It was further alleged that after the notification u/s 4 of Land Acquisition Act, the private builders in conspiracy with certain public servants of Haryana Government including important functionaries and others had purchased around 400 acres land from the farmers and land owners of village Manesar, Naurangpur and Lakhnoula, District Gurgaon at throwaway prices, under the threat and false apprehension of acquisition by the Government, during the period August, 2004 to August, 2007. As a result of the said criminal conspiracy, large number of land owners, in haste, had sold about 350 acres of land at throw away rates of Rs.20/25 lakh (approx) per acre.

Chhatar Singh
 It was also alleged that when some land was not sold by the farmers, the Government issued notification u/s 9 of Land Acquisition Act and, thereafter, the private builders had purchased another 50 acres (approx) land at the rate of even Rs.1.50 crore (approx) per acre.

It was further alleged that when the said properties had been grabbed from the land owners by land mafia under the threat of acquisition at meager rates, an order was passed on 24.08.2007 releasing this land from the acquisition process.

Further, this land was released in violation of the government policy, in favour of the builders, their companies and agents, instead of the original land owners. Land measuring more than 400 acre, whose market value at that time was above Rs. 4 crore (approx) per acre, totaling about Rs. 1600 crore (approx) was thus allegedly purchased by the said conspirators from the innocent land owners for only about Rs. 100 crore (approx).This caused an alleged loss of more than Rs.1500 crore to the land owners of Village Manesar, Naurangpur and Lakhnoula of District Gurgaon.

Investigation has revealed that after the notification u/s 4 of LAA, private builders and other persons had purchased around 459 acre of land from the villagers under the threat and apprehension of acquisition by the government. It was alleged that they had then applied for grant of licences, for development of Group Housing Colonies and other projects, to the Department of Town & Country Planning, Haryana.

The officials allegedly deferred the announcement of award with regard to the acquisition of land despite the fact that the private builders were not eligible for grant of licences because they had purchased the land after notification u/s 4 of LAA. In order to make them eligible for grant of licences, the public servants allegedly abandoned the acquisition process and passed such order on 24.08.2007.

Investigation has also revealed that this decision was taken on a representation given by a private builder, which contained the alleged forged signatures of few villagers. Thereafter the licences and CLUs were allegedly granted to the same private builders on land measuring 260 acre (approx) who had earlier purchased the land at throwaway prices during the State induced panic selling.After investigation, a chargesheet was filed.

ACCUSED INCLUDING PUNJAB, DELHI, HARYANA FIRM CHARGSHEETED

Bhupinder Singh Hooda, the then Chief Minister, Haryana & Minister Incharge, Town & Country Planning, Haryana,
Murari Lal Tayal IAS (Retd), the then Principal Secretary to Chief Minister, Haryana, Chhattar Singh, IAS (Retd), the then Additional PS to CM/ PS to CM, Haryana, Sudeep Singh Dhillon, IAS (HR. 1984), the then Director, Town & Country Planning, Haryana,Jaswant Singh, the then District Town Planner (HQ), Town & Country Planning, Haryana,
Atul Bansal, Director of ABW Infrastructure Ltd. & other 15 associate companies of ABW Group, Rajokri, New Delhi,
M/s Aditya Buildwell Pvt. Ltd. (now known as ABW Infrastructure Ltd.), Regd. Office, Saket District Centre-Saket, New Delhi, M/s Jassum Estates Pvt. Ltd., Regd. Office, Saket District Centre-Saket, New Delhi, M/s Jassum Tower Pvt. Ltd., Regd. Office, Saket District Centre-Saket, New Delhi, M/s Jassum Infrastructure Pvt. Ltd. Regd. Office, Saket District Centre-Saket, New Delhi, M/s Beeta Promoters Pvt. Ltd. Regd. Office, Saket District Centre-Saket, New Delhi,M/s Divya Jyoti Enterprises Pvt. Ltd. Regd. Office, Saket District Centre-Saket, New Delhi,M/s NCR Properties Pvt. Ltd., Regd. Office, Saket District Centre-Saket, New Delhi,M/s Indo Asian Construction Company Pvt. Ltd., Regd. Office, Saket District Centre-Saket, New Delhi,M/s Dugman Engineers Pvt. Ltd., Regd. Office, Saket District Centre-Saket, New Delhi,M/s Galaxy Colonizers Pvt. Ltd. Regd. Office, Saket District Centre-Saket, New Delhi,M/s Mount Valley Estates Pvt. Ltd. Regd. Office, Saket District Centre-Saket, New Delhi,M/s Miraz Overseas Pvt. Ltd., Regd. Office, Saket District Centre-Saket, New Delhi,M/s Yorks Hotel Pvt. Ltd., Regd. Office, Saket District Centre-Saket, New Delhi,M/s Sheel Buildcon Pvt. Ltd., Regd. Office, Saket District Centre-Saket, New Delhi,M/s Progressive Buildtech Pvt. Ltd., Regd. Office, Saket District Centre-Saket, New Delhi,M/s Ecotech Buildcon Pvt. Ltd., Regd. Office, Saket District Centre-Saket, New Delhi,Anil Kumar Batra, Director of Ms/ Conway Developers Pvt. Ltd. (now known as Frontier Home Developers Pvt. Ltd.) , Guru Nanak Infrastructure Developers Pvt. Ltd. & Earl Infotech Pvt. Ltd., West End, New Delhi – 21 Sh. Naveen Rao, Vasant Kunj, New Delhi – 70,Sh.

Ramesh Chandra, Director of Girnar Infrastructure Pvt. Ltd., Mayfair Garden, New Delhi-16,M/s Girnar Infrastructure Pvt. Ltd., Unitech House, South City I, Gurgaon,Gaurav Choudhry, Director of Flair Realtors Pvt. Ltd., Metropolis Realtors Pvt. Ltd. & Metropolis Infrastructure Pvt. Ltd., Rajpura Road, Civil Lines, Delhi-54M/s Metropolis Infrastructure Pvt. Ltd., Vijay Nagar, New Delhi,M/s Flair Realtors Pvt. Ltd., Vijay Nagar, New Delhi,M/s Earl Infotech Pvt. Ltd., Padam Singh, Road Karol, Bagh New Delhi, M/s Guru Nanak Infrastructures Developers Pvt. Ltd, Model Town, Phagwara, Punjab,

M/s Angelique International Ltd, Hemkunth Tower, Nehru Place, New Delhi, M/s Conway Developers Pvt. Ltd. (now known as Frontier Home Developers Pvt. Ltd.), Regd Office at Padam Singh Road, Karol Bagh, New Delhi andVirender Kumar Jain, Sunahari Bagh Apartment, Sector-13, Rohini, New Delhi-110085. 

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