Monday, February 8, 2016

[IAC#RG] भाजपा की बेटी

भाजपा की बेटी
………………

कांग्रेस के दामाद से
कम नहीं भाजपा की बेटी,
इनके सामने जाँच एजेंसियाँ
चारो खानें चीत लेटी।

इनको अगर हो जाए
किसी भी चीज की दरकार,
तो इनके लिए कानून भी
बदल देती सरकार।

सत्ता में काबिज़ इनके
परिवार और रिश्तेदार,
इन्हीं के थानेदार भी
और इन्हीं के चौकीदार।

जनता की जमीन लूटते
जनता का नाम लेकर,
स्वागत करते झोपड़ीवाले
पहने बनियान - नेकर ।

कब तक लूटे जाएँगे हम,
करो 'भगत' का सपना साकार,
जागो मेरे देश के वीरों,
'ग़ुलाम कुन्दनम' करे पुकार।

Õm - Õnkār - Allāh .God…..
ॐ.ੴ.الله .† …….
Jai Hind! Jai Jagat (Universe)!

- ग़ुलाम कुन्दनम्
08/02/2016

FB Link : -
https://www.facebook.com/photo.php?fbid=1111951062182907&set=a.138685339509489.20376.100001040727520&type=3

नोंट :- चित्र और समाचार इंटरनेट से साभार ।



AAP PRESS BRIEF ON FEBRUARY 5, 2016 ON LAND SCAM IN GUJRAT BY
ANANDIBEN PATEL'S DAUGHTER

VIDEO LINK: https://youtu.be/jo2r7533KvM


AAP PRESS RELEASE

5 January, 2016

Gujarat CM Anandiben Patel's daughter's business partners gifted prime land

Land worth hundreds of crores given at throw away price

AAP demands SIT probe, CM's resignation

AAP to move court if demands not met in a week

Aam Aadmi Party today demanded resignation of Gujarat Chief Minister
Anandiben Patel and setting up of an SIT probe into allotment of 250
acres of public land to business partners of her daughter Anar Patel
at throw away price. The land was allotted when Narendra Modi was
Chief Minister of Gujarat and Anandiben Patel was Revenue Minister.
Revenue department was the land allotment agency. The land was
allotted for setting up a resort, which was never set up. Land use of
the land was also changed. Records show several transactions between
companies owned by the promoters of the land owning company and Anar
Patel's companies.

Addressing a press conference today, Senior Aam Aadmi Party leader
Ashish Khetan said,"It's a clear case of loot of public land by the
Gujarat Chief Minister Anandiben Patel. We demand resignation of
Anandiben Patel and setting up of an SIT to probe the case. If these
demands are not met in seven days, the Aam Aaddmi Party will move the
court."

Giving details of the case, Khetan said Anandiben Patel's revenue
ministry allotted 250 acres of land to a company called Wildwoods
Resorts and Realities Pvt. Ltd. at a rate of Rs 15 per square metre.
Market rate of agriculture land of this measurement in the area was
125 crore rupees, which was given to this company for less than 2
crore rupees. Land use of the land was later changed, which further
hiked the price of the land by five times. It was a clear cut give
away of the prime land near Gir lion sanctuary to the business
partners of Anandiben Patel's daughter's business partners."

"Documents show that no non-forest activity was permitted on the land
allotted as it fell within 2 km radius from forest border, but the
government revised the policy and shrunk the prohibitory radius to 1.5
km to benefit the company. The allottee company Wildwoods Resorts and
Realities Private Limited was owned by Dubai based Jewellery
businessman Sanjay Kumar Dhanak and his father Varjulal Dhanak. Sanjay
had no experience of setting up resorts and hotels. He used to
organize exhibitions for Anar Patel in Dubai. After the land was
allotted, Dhanaks sold off their company to Anil Infraplus Limited and
Parshwa Texchem (India) Private Limited. This company is controlled by
Dakshesh Shah and Shripal Sheth." said Ashish Khetan showing Registrar
of Companies documents and added,"Documents show that Dakshesh Shah
and Anar Patel are business partners in a company called Innovative
Infraplus India Limited. They are also partners in another company
called Aahna Solar Private Limited. In Aahna Solar Private Limited 33
per cent shares are held by Anil Infraplus Limited, which also
partially owns land owning company Wildwoods Resorts and Realities
Private Limited. That clearly shows how Anar Patel is connected with
people and companies holding the ownership of the land."

Ashish Khetan said,"What completes the circle and establishes
quid-pro-quo is a series of transactions between companies and people
owning the land in question and Anar Patel as well as companies owned
by her. These transactions are in crores and have been reported by The
Economic Times in today's edition. We want to know if the Gujarat
Government had a policy in place for such allotments or it was a case
of benefiting the chosen few. We also want to know why land allotment
was not cancelled after the allottees failed to set up a resort on the
land. We demand that Anandiben Patel should immediately resign and the
scam is thoroughly probed by an SIT. We will wait for seven days and
if the demands are not met, we will move the court."

https://t.co/yGfu0HwnHT


न्यूज लिंक : -

http://economictimes.indiatimes.com/news/politics-and-nation/how-business-partners-of-gujarat-cm-anandibens-daughter-anar-patel-landed-a-good-deal/articleshow/50858173.cms


STORY PUBLISHED IN ECONOMIC TIMES ON FEBRUARY 5, 2016

HOW BUSINESS PARTNERS OF GUJARAT CM ANANDIBEN'S DAUGHTER ANAR PATEL
LANDED A GOOD DEAL
BY ROHINI SINGH, ET BUREAU | 5 FEB, 2016
NEW DELHI: Business associates of Anar Jayesh Patel, 45, daughter of
Gujarat Chief Minister Anandiben Patel, own a company that's sitting
on 400 acres of land near the Gir lion sanctuary in the state —and 250
acres of that land was given to that company at an official rate of Rs
15 per square metre.

Anar Patel describes herself as a social worker and an entrepreneur.
Filings with the Registrar of Companies (RoC), accessed by ET, show a
number of transactions between her and her business partners that
started when the Gujarat government allotted 250 acres of public land
in 2010-11 to Wildwoods Resorts and Realties.

Wildwoods' current promoters, Dakshesh Shah and Amol Shripal Sheth,
are business partners of Anar Patel. ET sent questions to all
involved, the CM, her daughter, Anar's business partners and Gujarat
revenue secretary. There was no response from the Gujarat government.

Anar Patel, Shah and Sheth responded to ET and insisted all
transactions were above board. ET also spoke to Sanjay Dhanak, the
original promoter of Wildwoods. The land is in Gujarat's Amreli
district, next to the lion sanctuary at Gir, and therefore an
attractive commercial proposition.


Wildwoods also received government nod to purchase a further 172 acres
of agricultural land, as well as approval to change land use from
agricultural to non-agricultural.

Anandiben Patel was the Gujarat revenue minister at that time. The
revenue department is the nodal authority for such land allotments.

Anandiben retains the revenue portfolio as chief minister. Her office
did not respond to ET's questions. Her office and that of the state
revenue secretary did not respond to the question whether allotting
such large land parcels to for-profit private enterprises was common
official policy, especially when beneficiaries did not have a track
record of setting up largescale facilities.

The original promoter of Wildwoods said plans to build a tourist
resort on that land didn't work out. Current promoters insisted there
were no proscriptions against building resorts in the area and that
all regulatory clearances were obtained. No resort has been built so
far.

WILDWOODS 1.0 & WILDWOODS 2.0

Wildwoods is owned by Parshva Texchem and Anil Infraplus Ltd. When the
land allotment orders were issued in 2010, Wildwoods was owned by
Dubai-based businessman Sanjay Dhanak. Shah and Sheth took control of
the company in 2011-12.


Dhanak told ET that Wildwoods had applied for the land and had
planned to build a tourist resort. Parshva and Anil Infraplus are
co-investors in firms where Anar Patel has a substantial stake. ET's
review of documents filed with the Registrar of Companies shows a host
of transactions between companies that received the government's land
allotment as well as other companies run by Shah and Sheth and
companies where Anar Patel has significant equity presence.
Dhanak told ET he could not remember how much was paid for the 422
acres of land. Dakshesh Shah, too, did not elaborate on the issue. He
also told ET he was not aware how much Wildwoods had paid for the 422
acres since he bought into the firm in 2011 and was "not aware of
previous transactions".

Dhanak, however, told ET that Shah was his partner at the time of
allotment and that "he has all the books that detail all the
transactions including how much was paid to change land use".

Dhanak told ET that after the allotment he changed his mind about
setting up a tourist resort and wanted to cash out. "Jama nahi(My
plans did not work out). Shah did not want me to sell my stake in the
market and insisted I transfer it to him," he said. Dhanak said he has
never been in the business of setting up resorts and only has a
jewellery business in Dubai.
In an emailed response to ET, Dakshesh Shah said Wildwoods promoters
weren't aware of any official advisory against building resorts in
that area. He also said: "The original promoter had acquired all
permissions from the respective regulatory bodies relating to land
development. After acquisition of stake, no further
permissions/relaxations have been given."

Shah also said he was not aware how much Wildwoods had originally
paid the government for the land or the amount spent as land
conversion charges. A spokesperson for Amol Sheth also did not
disclose the amount Wildwoods paid. Neither did he disclose how much
current promoters paid to the original promoter of Wildwoods.

MANY TRANSACTIONS

Dakshesh Shah is Anar Patel's business partner with a 50% stake in
Patel's company, Anar Project. Besides, Shah's firm Parshva Texchem,
which co-owns Wildwoods, is also a substantial shareholder in Anar
Patel's Relish Pharmaceuticals. Shah and Anar Patel are also directors
in Anar Project, Relish Pharma and 24x7 Fitness.

"Mr Dakshesh R Shah is one of my business partners. Mr Shah and me
are joint promoters in Relish Pharma and he has invested in Relish
Pharma from Parshva Texchem & Ms Renuka is investor in Relish Pharma,"
Anar Patel said in an email response to ET.

Shah told ET that Anar Patel is his business partner. He did not
elaborate on the details of their dealings. "I am a businessman and I
do invest in prospective projects when I find the opportunity," he
said. Shah also said Wildwoods has had no financial dealings with any
firm associated with Anar Patel. However, RoC filings tell a different
story:

1. Anar Project filings show a "payable" of Rs 10 lakh to Wildwoods.

2. Innovative Infraplus, majority owned by Shah, advanced a Rs
2.95-crore loan to Anar Project and Rs 20 lakh to Anar Patel herself.

3. Innovative Infraplus, where Anar Project has a substantial stake,
received an "advance" of Rs 8.73 crore from Amol Sheth's Anil Ltd as
well as Rs 11.015 crore from Anil Mega Food Park.


4. Innovative also lists Anil Infraplus and Anil Technoplus among its
creditors to whom it owes Rs 2.6 crore and Rs 15 crore, respectively.

5. Anar Project had advanced Rs 9 crore to Anil Technoplus. Sheth says
the money was an "advance" against "material supplied subsequently".


6. Innovative has also loaned money to 24x7 Fitness and Aahna Solar,
firms in which Anar Patel is a substantial investor.

7. Proper Dealcom, in which Shah's firm Parshva has a stake, had
loaned Rs 9 crore to Relish Pharma in 2011-12.


8.Parshva Texchem also loaned Rs 2.30 lakh to Gramshree-Women
Empowerment, a Section 25 company promoted by Gujarat CM Anandiben
Patel and Anar Patel.


9. Innovative has also given a Rs 15-lakh advance to Gramshree, which
it lists as a creditor. Amol Sheth did not comment on his business
dealings with Anar Patel. According to filings made with RoC, Sheth
and Anar were directors briefly in Aahna Solar. The shareholding
pattern of Aahna shows Patel, Shah and Anil Infraplus, which co-owns
Wildwoods, are equal partners. In its filings, Aahna Solar states its
only business is solar power generation. However, its balance sheets
show that its revenues are from a restaurant and food business.

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