Dr. Kirit Somaiya BJP National Secretary - KiritSomaiya.com
Dr. Kirit Somaiya BJP National Secretary - KiritSomaiya.com
Dr. Kirit Somaiya BJP National Secretary - KiritSomaiya.com
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<strong>Dr</strong>. <strong>Kirit</strong> <strong>Somaiya</strong><br />
B. Com., F.C.A. Ph. D<br />
Ex - Member of Parliament<br />
<strong>BJP</strong> <strong>National</strong> <strong>Secretary</strong><br />
To 29 th June 2012<br />
The Additional Commissioner of Police<br />
Economic Offence Wing<br />
Mumbai<br />
Dear Sir,<br />
Sub: TATKARE Friends & Family Group of Companies SCAM:<br />
Companies in the names of Employees & Dummies, Money Laundering, Benami<br />
Transactions, Grabbing Agriculture Land, Abnormal/illegal transactions, Transactions<br />
with banned <strong>com</strong>panies<br />
For the past few days political circles and the media are abuzz with news being circulated<br />
regarding manipulation-scam involving the State’s Minister for Water Resources, Mr Sunil<br />
Tatkare Friends & Family Group.<br />
This is to bring to your notice that the much debated issue recently highlighted in both the<br />
print and other media regarding involvement of Mr. Sunil Tatkare and his family members, in<br />
money laundering activities using the medium of incorporated entities both listed and<br />
unlisted public and private limited <strong>com</strong>panies, has been deeply studied by our team, based<br />
on the data available through various regulators and agencies.<br />
Many irregularities have been discovered from the analysis and perusal of the same. To<br />
name a few<br />
• Mr. Tatkare’s <strong>com</strong>pany Multiventure Agro & Infrastructures Pvt. Ltd. has a<br />
shareholding pattern where 45% percent of the shares (Annexure List of<br />
shareholding of Multiventure Agro & Infrastructure Pvt. Ltd.) are owned by Yash V<br />
jewels, a <strong>com</strong>pany which is banned by SEBI from buying, or dealing in any securities<br />
(see annexure )<br />
• Tatkare’s Next Technologies (I) Pvt. Ltd. issued/given 1,90,575 shares @ Rs. 400<br />
per share to dummy shareholders & immediately bought back the same @ Rs. 10/-<br />
per share. In other words shares were issued @ Rs 7.43 crores but bought back for a<br />
mere Rs. 29 lakhs – a clear case of Money laundering.<br />
Tatkare’s created layers of <strong>com</strong>panies to cover up the actual beneficiaries & investors.<br />
Companies are formed in the name of close associates, employees, agents & dummies. The<br />
promoters includes<br />
1. Kiran Sarange<br />
2. Namrata Yogesh Melag<br />
3. Abhishek Eknath Pitale<br />
4. Vaibhav Chorge<br />
5. Satyajit Dali<br />
6. Manoj K Shinde<br />
7. Shridhar Gawde<br />
8. Aniket Sunil Tatkare<br />
9. Vedanti Aniket Tatkare<br />
10. Aditi Takare daughter<br />
Nilam Nagar, Mulund East Mumbai 400081 Tel 09869220027 e mail kiritsomaiya@gmail.<strong>com</strong>
<strong>Dr</strong>. <strong>Kirit</strong> <strong>Somaiya</strong><br />
B. Com., F.C.A. Ph. D<br />
Ex - Member of Parliament<br />
<strong>BJP</strong> <strong>National</strong> <strong>Secretary</strong><br />
Tatkare’s gardener Kiran Keshav Sarange, was only 19 years old when Tatkare formed nine<br />
<strong>com</strong>panies in his name. They are:<br />
1. Blue Forest Agro Estate Pvt Ltd 26/3/2009<br />
2. Greenflower Agro and Estate Pvt. Ltd 26/3/2009<br />
3. Orange Tree Agro Est Pvt Ltd. 1/4/2009<br />
4. Yellow Leaf Agri Farms Pvt Ltd. 13/8/2009<br />
5. Appleberry Agrotech Pvt Ltd. 13/8/2009<br />
6. Waxflower Green Agro Pvt Ltd. 13/8/2009<br />
7. Baytree Agri Farms 17/8/2009<br />
8. Kiran Agri Farms Pvt Ltd 28/8/2009<br />
9. Aaryamaan Agri Farms Pvt Ltd 5/3/2010<br />
Hence, to summarize the charges level against Mr. Tatkare and his family and friends are:<br />
1. Huge Land Bank Scam<br />
2. Dozens of Companies formed in the name of employees & dummies<br />
3. Dozen <strong>com</strong>panies formed in the name of 19 year old employee/gardener<br />
4. Layers created to cover actual beneficiaries/investors<br />
5. Money Laundering activity behind the Corporate veil<br />
6. Creation of Hundreds of Crores of Empire in few years<br />
7. Cornering Agriculture Land<br />
It is an appeal to the regulator to conduct inquiry, investigation and scrutiny of all the<br />
Financial/Corporate/Money/Laundering……. transactions that have been done by Mr.<br />
Tatkare, in the last 5 years and verify the title deeds and other relevant documents of all the<br />
land that is currently owned by him, his family and friends and which belongs to the<br />
<strong>com</strong>panies, which have been formed presumably purely for the purpose of money<br />
laundering and accumulation of more and more land converting Agricultural into Nonagricultural.<br />
The documents from the Ministry of Corporate Affairs, Audited Statements, Land Revenue<br />
Records from Collector, Registrar’s Office and Tehsildar which reveals that ‘Tatkare's<br />
Friends and Family Group of Companies’ controls hundred <strong>com</strong>panies, over 1000 acres of<br />
agriculture land in Ambivali, Dhagadwadi, Kihim and Shekhadi & other places i.e. from<br />
Mumbai to Goa.<br />
Request for investigation & action.<br />
Thanking You<br />
Yours Sincerely<br />
<strong>Dr</strong>. <strong>Kirit</strong> <strong>Somaiya</strong><br />
Nilam Nagar, Mulund East Mumbai 400081 Tel 09869220027 e mail kiritsomaiya@gmail.<strong>com</strong>
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