HYDERABAD: Central Crime Station (CCS) sleuths filed a chargesheet against 11 accused, including city’s outstanding realtor M Sukumar Reddy in ?2,200 crore evacuee property rip-off.
In the chargesheet, filed within the Nampally felony courts, the CCS stated the accused — Ramesh Malani and his brothers and sisters — with the help of realtor M Sukumar Reddy of Banjara Hills and two others filed a claim for nearly 148 acre of land in Puppalaguda after 47 years of the unique allotment and 13 years after the dying of evacuee Parasaram Malani. The then Chief Commissioner of Land Administration processed the request and in 2003 allotted the 148 acre of land to Ramesh Malani and his brothers and sisters. This is the second evacuee property rip-off. The first was of Makhija family, through which the CCS had filed the chargesheet in 2017 against developers and legal professionals.
The key charges against the accused are that they produced a MRO (Mandal Revenue Officer) certificate, received fraudulently, stating that they're residing in Asifnagar. The other allegation is that their names didn't determine within the evacuee property claim index of the Union Ministry of Home Affairs, however they still managed to stake claim over the property.
Explaining the main points of the case, CCS Assistant Commissioner of Police M Srinivasulu told TOI: “We have filed the chargesheet against Ramesh Malani, Kamal Malani, Sulochana Malani and 5 other sisters and brothers of the family. City realtor M Sukumar Reddy and his mates — Dayanand and Sayoji Rao — had been named as accused number nine, 10 and 11 respectively within the chargesheet. The trio assisted Malani brothers and sisters in processing the claim and financially benefited within the deal. The 148 acre property was bought to one Nanda Kumar for only ?nine.6 crore in 2005. But now, the price of the property can be ?15 crore in step with acre, thus striking its total worth at ?2,200 crore.”
According to the Displaced Persons (Compensation & Rehabilitation) Act and Administration of Evacuee Property Act, the legal heirs should get their names entered within the claim index with MHA inside of 120 days of the dying of authentic evacuee. In this situation, the claimants didn't get their names incorporated within the claims index, as that might have resulted in an enquiry by the central government, CCS officers stated.
The CCS produced the tripartite settlement struck between Malani family and Sukumar Reddy and his mates as well as buyer Nanda Kumar and in addition the money receipts and banking documents referring to bills.
“Around 75% of the money was paid to Sukumar Reddy and two others, while Ramesh Malani and family got 25% of the money of the whole ?nine.6 crore,” stated the ACP.
The CCS alleged that after obtaining the allotment letter from Chief Commissioner Of Land Administration (CCLA) and without having physical possession of the land, it was bought to Nanda Kumar. The Ranga Reddy district collector is the custodian of evacuee property.
In the chargesheet, filed within the Nampally felony courts, the CCS stated the accused — Ramesh Malani and his brothers and sisters — with the help of realtor M Sukumar Reddy of Banjara Hills and two others filed a claim for nearly 148 acre of land in Puppalaguda after 47 years of the unique allotment and 13 years after the dying of evacuee Parasaram Malani. The then Chief Commissioner of Land Administration processed the request and in 2003 allotted the 148 acre of land to Ramesh Malani and his brothers and sisters. This is the second evacuee property rip-off. The first was of Makhija family, through which the CCS had filed the chargesheet in 2017 against developers and legal professionals.
The key charges against the accused are that they produced a MRO (Mandal Revenue Officer) certificate, received fraudulently, stating that they're residing in Asifnagar. The other allegation is that their names didn't determine within the evacuee property claim index of the Union Ministry of Home Affairs, however they still managed to stake claim over the property.
Explaining the main points of the case, CCS Assistant Commissioner of Police M Srinivasulu told TOI: “We have filed the chargesheet against Ramesh Malani, Kamal Malani, Sulochana Malani and 5 other sisters and brothers of the family. City realtor M Sukumar Reddy and his mates — Dayanand and Sayoji Rao — had been named as accused number nine, 10 and 11 respectively within the chargesheet. The trio assisted Malani brothers and sisters in processing the claim and financially benefited within the deal. The 148 acre property was bought to one Nanda Kumar for only ?nine.6 crore in 2005. But now, the price of the property can be ?15 crore in step with acre, thus striking its total worth at ?2,200 crore.”
According to the Displaced Persons (Compensation & Rehabilitation) Act and Administration of Evacuee Property Act, the legal heirs should get their names entered within the claim index with MHA inside of 120 days of the dying of authentic evacuee. In this situation, the claimants didn't get their names incorporated within the claims index, as that might have resulted in an enquiry by the central government, CCS officers stated.
The CCS produced the tripartite settlement struck between Malani family and Sukumar Reddy and his mates as well as buyer Nanda Kumar and in addition the money receipts and banking documents referring to bills.
“Around 75% of the money was paid to Sukumar Reddy and two others, while Ramesh Malani and family got 25% of the money of the whole ?nine.6 crore,” stated the ACP.
The CCS alleged that after obtaining the allotment letter from Chief Commissioner Of Land Administration (CCLA) and without having physical possession of the land, it was bought to Nanda Kumar. The Ranga Reddy district collector is the custodian of evacuee property.
Rs 2,200 crore evacuee property scam: Realtor in chargesheet
![Rs 2,200 crore evacuee property scam: Realtor in chargesheet]()
Reviewed by Kailash
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May 04, 2018
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