Committee for Co-operatives & NPO Sectors is organizing a National Conference on Urban Co-operative Banks on 8th and 9th August, 2014 at ICAI Tower, BKC, Mumbai. The Conference is hosted by WIRC of the Institute of Chartered Accountants of India.
Regulators and leaders of UCBs and seasoned speakers from professional field have been invited to address the burning issues pertaining to Urban Co-operative Banks.
The Urban Co-operative Banks had helped enhance the financial status of individuals who were in dire need of credit. Despite all odds the cooperative banks had risen reasonably well. The sector, which is at its cross roads at this juncture is gearing up to tide over the storm. Delegates from all over India representing various stakeholders are expected to attend the event.
Important guests and participants include Harshvardhan Patil, Minister of Co-operatives, Government of Maharashtra, N S Vishwanathan, Executive Director, Reserve Bank of India (RBI), A K Bera, Principal Chief General manager, RBI, S.W. Naqvi, Special Director, Enforcement Directorate.
The discussion would revolve around overview and framework of banking industry, global and Indian scenario, Players in banking industry – private, nationalized, foreign, SCBs, CCBs, PCBs and role and contribution of Urban Co-operative Banks (UCBs) in banking industry.
Subject:-Till Today No Action has been Taken any Govt dept & Competent Authority against illegal Managing Committee of Redevelopment Project Scam of Refinery View CHS Ltd, by Black Listed Builders of Supreme Court & BMC Mumbai. Patel Engineering Ltd , Plot no 62/63,Maroli Church R C Marg,Chembur,Mumbai-400074.
Respected Sirji,
We have lodged complaints with Honorable President of India/ Vice President of India & Chief Minister of Maharashtra / Chief Secretary Co-operation RajgopalDevara / Chief Secretary Maharashtra Government /Principal Secretary Urban Development Maharashtra/ Urban Development III, Urban department NAV 21 &Dy Registrar-M-Ward KonkanBhavan, CBD,Bealpur,Navi Mumbai /AddlRegsitrarDrKhandagale, Co-op Societies Pune,/ BMC Commissioner / Chief Engineer Development Planning -BMC/. Dy Executive Engineer Building proposal M-ward,& Mumbai Police Commissioner & Various other Government Authorities
Till today no action has been taken by any Government Department & Competent Authority against the illegalities and violations of State Laws /Co-op Laws /BMC notification and directives committed by the illegal Managing Committee .The committee has been declared as illegal from 1.05.2012 by the Dy registrar M-Ward &Addl Registrar Dr P K Khandagale- Pune ,Co-op Societies
The State Governments have framed Rules and Regulations and have issued guidelines and procedures that have to be sincerely followed In the process of Redevelopment project.
State Laws and Cooperative Laws and BMCNotification and Directives has to be followed in True spirit.
In the Redevelopment Project of Refinery View ChsLtd 62/63, MaroliChurch Road,Chembur,Mumbai-400074. All the state Laws and Co-operatives Laws and BMCNotification and Directives have been thrown to DUSTBIN by the present 7 members illegal M.C.
The present 7 members Managing Committee is Caretaker MC from 09.6.2013.
The 5 year term of this Managing Committee Expired 08.6.2013.
Till date No Election in the Society has been conducted.
There is State Government guidelines on the functioning of such MC whereby such MC cannot proceed on Redevelopment issue.
The present Managing Committee is an illegal Managing Committee officially declared as having violated sec 129 of MSC Act 1960 by Dy registrar M -Ward KonkanBhavan and AddlRegistrarDr P Khandagale Pune from 01.5.2012.
This Managing Committee does not believe in honoring the Registrar order.
The present illegal Managing Committee signed and registered tainted and doctored and altered developmentAgreement on redevelopment on 10.7.2012
The present illegal Managing Committee has totally violated the terms and conditions of the signed and accepted tender documents of Supreme Court of India Blacklisted company Patel Eng ltd .
The present illegal Managing Committee has got approved the ruinous and destructive society plan on 18.01.2014 at ChemburGymkhana.
The approval to Builder Patel Eng Ltd based on their offer as per the tender submitted by them in the presence of officer Mr..Yellary from the office of DyRegistrar M-ward was given on 7.5.2011.
The Tainted and doctored and tempered D.A was signed and registered by the present illegal MC on 10.7.2012
The ruinous and destructive Society plan was got approved on 18.01.2014 at Chembur Gymkhana.
Section 79 (A) of MSC Act 1960 has been successfully violated .
There are glaring Illegalities and Violations as detailed below.
1In the signed DA the society plot area mentioned is 4425 Sqmtrs and 4119 Sqmtrs.
In the plan passed the society plot area is reduced to 3792 SqmtrsShocking and surprising
2 In the signed and registered DA the members of Society Members and shareholders is 77 (seventy seven) and there are 2 (Two) Shops. Total 79 Society members.
In the plan passed on 18.01.2014 the number of Society Members and shareholders has mysteriously and suspiciously increased to 81 (Eighty one)
This 7 members illegal MC in the DA signed by them has given to the BlacklistedBuilder-Irrevocable License and Irrevocable Power of attorney. In such a case what is our safety security under the state laws.
There is no provision on this issue under Sec 79 (A) of MSC Act 1960 it is violation of state laws and corporate laws
In the tainted and doctored and tempered and altered DA there is nowhere any mention of the benefit of 35% free fungible FSI available to Society Members.
This benefit of free fungible FSI of 35 % has been swallowed and siphoned by the violations?
In the Plan that has got approved there is no mention of extra Area of 25% that has to be given to Society Members. as committed by the builder ion their Tender Document.
This benefit of extra area of 25% is Swallowed and Siphoned by the Violators?
In the signed and registered DA the total area that will be given to the SocietyMembers is 53325 Sqft.
In the approved planthetotal area that will be given to the 81 members is 56310Sqft.Total of 81 Tenants.
The total benefit of road set back area been gifted to the blacklistedbuilder PatelEng Ltd Based on thedocumentary evidencecomplaints on this Redevelopment Project Scam have been lodged against 7 members MC and PMC and advocate and the arbitrator with various Government Authorities and also to the Honorable Chief Minister and Principal Secretary and Urban Development and Building Proposal Department.
Departmental investigation orders has been issued we also request you to secretary investigate this legal crime and financial FRAUD.
Sir we hope you will not be an irresponsible legal government authority by supporting and approving these flagrant and glaring illegalities and violations of the various state laws.
We hope you will not support and approve the creation of other CAMPA COLO COMPOUND case.