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 />
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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