Charge sheets filed...

[Ravindra Beleyur]

Dear members,

I give below the link of The Hindu - which is comprehensive. We are able to reach this stage because of your continuous support. I suppose these charge-sheets could help our case before the Supreme Court.

With best regards,

ravindra beleyur

http://www.thehindu.com/news/states/karnataka/article2925120.ece 

BANGALORE, February 24, 2012

Seven charge sheets filed against Yogeshwar

STAFF REPORTER

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Minister accused of 24 offences, including corporate fraud, criminal conspiracy

The Serious Fraud Investigation Office (SFIO) of the Ministry of Corporate Affairs on Thursday filed seven separate charge sheets against Minister for Forests C.P. Yogeshwar for 24 different offences such as corporate fraud, criminal conspiracy, forgery, and cheating related to the dealings of his company Megacity (Bangalore) Developers and Builders Ltd. (MDBL). While six charge sheets for 16 offences punishable under provisions of the Indian Penal Code (IPC) were filed before the 4th Additional Chief Metropolitan Magistrate Court, the charge sheet for eight offences under provisions of the Companies Act, 1959 was filed before the Special Court for Economic Offences in Bangalore, said B.P. Puttasiddaiah, Senior Standing Counsel of the Union Government, who submitted the charge sheets to the court on behalf of the SFIO.

The charge sheets were filed based on the report (dated July 30, 2011) of the SFIO investigation since 2009 following a complaint given by MDBL Site Members' Welfare Association president Ravindra Beleyur.

The charge sheets filed by the SFIO are comprehensive compared with the one filed by the Criminal Investigation Department (CID) against him in 2010, after the Bharatiya Janata Party Government came to power. The CID had charged him under only two sections of the IPC.

Apart from Mr. Yogeshwar, his wife, Manju Kumari, brother C.P. Gangadhareshwar, P. Mahadevaiah, H.R. Ramesh, Charantimath, Sujatha Charantimath, who were all part of MDBL, and M. Sambasiva Rao, a statutory auditor of the company, were named as accused in the charge sheets.

The core charges under the IPC include siphoning off about Rs. 37 crore from the company and cheating thousands of people who had paid money for sites in the company's Vajragiri Township project; forging of about 450 sale agreements to show that about Rs. 37 crore was paid to landowners to buy their land and using this money for personal matters.

[Chakrapani Navada]

Hi,Ravindra, Congrats, UR undying effort has yielded reward,

regards,k c navada 

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Date: Fri, 24 Feb 2012 12:44:14 +0530
Subject: Megacity Affected Members 535 Charge sheets filed...
From: ravindr...@gmail.com
To: vajragiri-townshi...@googlegroups.com

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[Ferooza]

That's great.... But I hope these charges stick and can be used to get our land.... When is the supreme court hearing?

Thanks Ravindra and team.

Ferooza

Sent from my iPhone

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[Ferooza]

Any luck? Update?

Ferooza 

Sent from my iPhone

On Feb 24, 2012, at 12:14 AM, Ravindra Beleyur <ravindr...@gmail.com> wrote:

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[prashin]

any update on the Vajragiri township, i have two plots in this township and when i went there recently,some local people warned me not to come here. they said site belongs to the village and i should come to that place. they have threatened as I was with my wife and kid.
what is the course of action for this. is there any meetings, active group for this issue.

[Ravindra Beleyur]

I did not understand the meaning of having two plots in the township. If you have got these plots already registered in your favour, then you need to lodge a police complaint if somebody has occupied your sites,check whether the same sites have been registered in anybody else's name/s; if so lodge a police complaint, take up the issue with Megacity and probably file a case after consulting your advocate. (Probably, take the help of the same person/s who would have helped to register the sites). This is what a few of our members have done in such a case. 

If your site is not yet registered, then you could approach our association. Please contact Sri Ganesan on +91 94804 49835.

With best regards,

ravi

On 13 December 2012 10:49, prashin <shiva.v...@gmail.com> wrote:

any update on the Vajragiri township, i have two plots in this township and when i went there recently,some local people warned me not to come here. they said site belongs to the village and i should come to that place. they have threatened as I was with my wife and kid.
what is the course of action for this. is there any meetings, active group for this issue.

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[prashin]

Dear Ravi Sir,
many thanks for advice. I shall first check registration status. also how do we check if it is registered by some other person also. How is it possible. Is there some office in kengeri/bangalore which will identify if such discrepancy is there.
Many thanks for your time and advice.

[Ravindra Beleyur]

Dear Shiva,

You need to get the non-encumbrance certificate from the office of the Sub-Registrar. You may also have to understand from the farmers who obstructed - what is the problem --> whether they have sold those lands to Thimme Gowda or somebody else. I suggest you to meet Mr. Ganesan, (+91 94804 49835)our treasurer to understand whether those site nos. have any problem - based on the survey nos. I do not guarantee you that he will know for sure. He will know if any of the adjacent site nos. or a specific survey no. has a real problem

It is also relevant for us to know, how did you get your sites registered and when and who helped you to get the sites registered. (in which block and what are site nos. - which survey no. was mentioned in the sale deed, whose power of attorney was used - all are important).You need to catch the person who got the registration done.

With best regards,

ravi

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[Raman Mahaveera]

Dear Prashin,

My name is Mahaveera ,and I too have a plot there so I would like to talk to you .Can you pl call me  my no 9886213701 or25239200

thanks and regards

mahaveera

On Thu, Dec 13, 2012 at 10:49 AM, prashin <shiva.v...@gmail.com> wrote:

any update on the Vajragiri township, i have two plots in this township and when i went there recently,some local people warned me not to come here. they said site belongs to the village and i should come to that place. they have threatened as I was with my wife and kid.
what is the course of action for this. is there any meetings, active group for this issue.

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You received this message because you are subscribed to the Google Groups "Vajragiri Township Affected members" group.

To view this discussion on the web visit https://groups.google.com/d/msg/vajragiri-township-affected-members/-/osihtFkJNogJ.