CID files charge sheet against former deputy collector Sanjay Kundetkar, builders Mohan Kalate and his brother Sanjay, Atul Panse, Jayant Kaneria and his wife, Nisha, Ranjit Nimhan, Dhirajlal Hansaliya and architect Shashank Phadke in connection with

[Ravi Karandeekar]

 The case dates back to 2005, when the ULC department had registered a case (444/2005) with the Swargate police regarding certain instances of suspected violation of ULC Act provisions. The department came across these instances during an internal scrutiny of papers. 
    The matter was subsequently handed over to the CID following a government order. It was during the investigation of the cases reported by the ULC department to the Swargate police that the CID stumbled upon the ULC violation case involving land at Wakad, which falls under the Pimpri-Chinchwad Municipal Corporation (PCMC) and the Pimpri police station. 
    Inspector (CID) Ramchandra Londhe then registered a complaint against the suspects with the Pimpri police station on January 3, 2006. 
    The CID had shortlisted the file of Sanjay Kalate while conducting investigations and had discovered that he had obtained a forged ULC order purportedly issued by former additional collector and competent authority Bhalchandra Awadhal the under Urban Land (Ceiling and Regulation) Act, 1976. 
    According to the CID, the ULC order dated February 23, 1999 had given a ‘no objection’ certificate to builder Mohan Kalate and others that they were not holding excess land at Wakad. 
    Investigations have revealed that Kalate brothers entered into a partnership with Kanerias and others and obtained permission from the PCMC for constructing a building which was granted without verifying the ULC order. 
    The CID said that the Kalates had filed returns under section 6 (1) of the Act on July 17, 2005, but investigations had revealed that they had concealed the fact of obtaining building permission on the basis of fake ULC order. 

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