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‘Heavy Deposit’ Rental Scam Run by Gulam Mohammed Usman Gani, Bhimji Jiva Lallu, and Asif Menon Exposed – Families Left Homeless, Police Investigation stops suddenly.

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Mumbai Uncensored News has discovered a troubling situation of unfair treatment involving Dnyaneshwar Awari and his family, who have become homeless due to a fradulent rental scam.

A rental scam that has left families homeless has been uncovered, involving individuals Gulam Mohammed Usman Gani, Bhimji Jiva Lallu, and Asif Menon.

The Awari family, who lived in Andheri West, were cheated by Gulam Mohammed Usman Gani, Bhimji Jiva Lallu and Asif Menon, shedding light on a disturbing trend of financially vulnerable families being targeted by such fraudsters.

In April 2022, Dnyaneshwar Awari made an agreement with Gulam Mohammed Usman Gani, giving him a large amount of Rs. 5,00,000 in exchange for a one-bedroom flat with a significant upfront payment. Without Awari’s knowledge, the flat actually belonged to someone else named Anwar Boga. Asif Menon acted as the middleman, collecting fifteen thousand rupees in rent every month on behalf of Anwar Boga from Gulam Mohammed Usman Gani.

As the complicated deception came to light, Anwar Boga sensed foul play and promptly requested Dnyaneshwar Awari to vacate the flat. This left Awari, along with his wife and children, roofless for several months. Adding insult to injury, Gulam Mohammed Usman Gani stored their household belongings at a friend’s place in August 2022, but eventually threw everything away after a few months.


The Awari family’s plight took a turn for the worse when Gulam Mohammed Usman Gani issued two cheques in January 2023 worth Rs. 2,00,000 and Rs. 2,60,000 from DCB Bank. Both the cheques bounced as the bank said that Gulam’s account was already blocked. Subsequent attempts to compensate Awari with a cheque from Bank of India for Rs. 2,60,000 also bounced in February 2023. In a bid to seek justice, Dnyaneshwar Awari & his wife lodged a written complaint against Gulam Mohammed Usman Gani and Bhimji Jiva Lallu at Versova Police Station on January 2, 2023.

Babalu 2nd Cheque Bounce 1 page 0001
A cheque issued by the accused that bounced along with the note issued by the bank

Despite the Awari family fully cooperating with the police’s investigation, the progress has come to a halt. After giving their statements and participating in the investigation on January 6, 2023, the family has not heard anything further from the Investigating Officer, Mr. Manoj Havale.

This unfortunate incident highlights a troubling pattern in Mumbai, where fraudsters take advantage of financially vulnerable families through misleading rental agreements. Victims describe a recurring situation where the accused offer them flats in exchange for a large security deposit, promising its return at the end of the lease. However, these same individuals, who lease the properties from homeowners on a monthly basis, fail to pay rent, leading to the eviction of the unsuspecting families.

Mumbai Uncensored News is committed to bringing such cases to the forefront, revealing the difficulties faced by vulnerable families who are taken advantage of by these manipulative tactics. As investigations continue, it is crucial for swift action to be taken against those responsible. Both the victims and the larger community hope that justice will be served and those who exploit others in this way will be held accountable under the law.

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Crime News

SRA Scam Exposed: Chairman and Committee Members Accused of Grabbing Multiple Flats in Sai Nagar Seva SRA CHS, Andheri West, Mumbai

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Siddhant Mohite, Mumbai Uncensored:

Mumbai Uncensored’s investigation into Sai Nagar Seva SRA CHS has revealed shocking instances of corruption and illegal occupancy in the SRA scheme, raising serious concerns about the management and enforcement of housing laws.

Illegal Occupants in SRA Flats

Verified sources confirm that 56 tenants were legally allotted flats under the SRA scheme. However, multiple flats have been illegally occupied by individuals who are neither tenants nor legal members of the society. These illegal occupants have been living in the society for years without any authorization, bypassing the rightful distribution process.

One glaring example is the case of Chairman Kamalkar Jadhav, who was allotted flat no. 302 but has rented it out for the past eight years. Shockingly, Jadhav, leveraging his position as Chairman, has also taken illegal possession of flats no. 810, 811, 607, and 608.

Similarly, Sanjay Dharpawar, a managing committee member, sold his legally allotted flat no. 105 in violation of SRA rules. He has been illegally occupying flat no. 1207 ever since.

Widespread Misuse of Flats

Fifteen flats in the society, including nos. 302, 607, 608, 703, 810, 811, 901, 1001, 1002, 1004, 1005, 1010, 1102, 1105, and 1207, have been illegally rented out for the past eight years. Unknown individuals occupy these flats, and no maintenance fees are being paid to the society. The identity of those responsible for leasing these flats to outsiders remains unclear.

Failed Inspections and Corruption Allegations

Written complaints to the SRA prompted an investigation, and officers H.R. Gawde and Dhanraj Patil were appointed to inspect the illegally occupied flats. However, the illegal occupants were tipped off about the inspection and fled, locking their flats to avoid detection.

Evidence suggests these illegally occupied flats were not distributed through the mandated lottery process but instead obtained through unauthorized dealings with the builder. Moreover, electricity connections have been provided to these flats by Adani Electricity, despite their illegal status, further fueling suspicions of corruption.

Call for Immediate Action

These revelations call for urgent intervention. The illegally occupied flats must be vacated immediately, and legal action must be taken against all individuals involved.

Additionally, the following actions are demanded:
1. Suspension of SRA officers and employees complicit in the corruption.
2. Criminal cases against officials and employees of Adani Electricity for providing unauthorized connections.
3. Transparent redistribution of flats strictly adhering to the lottery process.

The Sai Nagar Seva SRA CHS case is a glaring example of how housing meant for the underprivileged is being exploited by those in power. Mumbai Uncensored will continue to monitor this case and bring to light any further developments to ensure justice is served.

For updates on this investigation and more exclusive reports, stay tuned to Mumbai Uncensored.

Cover Photo Credits: Media Polis/File Photo

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Mumbai: CBI Investigates Ex-SEEPZ Officials Over Illegal Multi-Crore Contract

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06 10 2024 cbi raid 23810848

In a significant development, a First Information Report (FIR) has been filed against Shri N.P.S. Monga, former Development Commissioner (DC) of Santacruz Electronics Export Processing Zone-Special Economic Zone (SEEPZ-SEZ), Mumbai, and Shri V.P. Shukla, former Joint Development Commissioner (JDC) and Estate Manager, for alleged corruption and procedural violations during their tenure. The case, registered by the Central Bureau of Investigation (CBI), stems from a complaint dated 15th November 2022 by Shri Haresh Dahilkar, Assistant Development Commissioner, SEEPZ-SEZ.

The FIR alleges a series of offenses under Section 120-B of the Indian Penal Code (IPC) (criminal conspiracy) and Section 13(2) read with Section 13(1)(d) of the Prevention of Corruption Act, 1988, implicating the accused in a conspiracy to abuse their positions for undue advantage.

Allegations and Procedural Irregularities

  1. Awarding Contracts Without Competitive Bidding
    The FIR highlights that major structural repair and allied civil works, including waterproofing treatments at SEEPZ-SEZ buildings, were awarded in 2016-17 to M/s National Co-operative Construction & Development Federation of India Ltd. (NFCD) without any competitive bidding.
    The total project cost amounted to Rs.74.85 crores, with Rs.56.14 crores paid as advance by December 2017. This allocation violated the General Financial Rules (GFR), 2017, which mandate competitive bidding to ensure transparency and fairness.

    Further, NFCD, a cooperative society under the Multi-State Cooperative Societies Act, 2002, was found ineligible for the project, as it was not notified as an authorized Public Sector Undertaking (PSU) by the Ministry of Urban Development (MoUD).
  2. Unauthorized Financial Commitments
    Despite the SEEPZ-SEZ Authority approving an expenditure of ₹40.48 crores, the work order issued to NFCD amounted to Rs44.58 crores, exceeding the approved budget by Rs.4 crores without proper authorization. Additionally, an extra Rs.7.77 crores was sanctioned for structural repairs without obtaining the requisite approval.
  3. Quality Control Failures
    Audit findings revealed a weak quality control mechanism for monitoring the repair works. Inspections by the Disaster Management Advisor (DMA) in November 2017 identified major structural discrepancies, including defective columns and beams in the completed work. Despite repeated requests to rectify the deficiencies, NFCD took no corrective action.

    Furthermore, no Memorandum of Understanding (MoU) or Bank Guarantee (BG)/ Performance Guarantee (PG) was obtained from NFCD, limiting SEEPZ-SEZ’s ability to enforce compliance or penalize the contractor for deficiencies.
  4. Procedural Violations in SEZ Allotments
    The FIR also points to irregularities in allotments made by the SEEPZ-SEZ Authority, where units were issued Letters of Approval (LOA) and Provisional Allotment Letters without adhering to the mandatory norms prescribed under Rule 17 and 18 of SEZ Rules, 2006.
    These lapses included:
    Failure to scrutinize mandatory documentation like pollution control clearances, fire safety NOCs, and building approval plans.
    Misalignment between export projections, installed capacity, and the allotted space.

    The FIR also mentions the following points:
    Criminal Offenses and Conspiracy

    The FIR prima facie reveals a conspiracy between Shri N.P.S. Monga, Shri V.P. Shukla, and other unknown persons to abuse their official positions, causing undue advantage to NFCD and financial loss to the SEEPZ-SEZ Authority.

    The acts constitute:
    Criminal Conspiracy (Section 120-B, IPC)
    Criminal Misconduct by Public Servant (Section 13(2) read with Section 13(1)(d), PC Act)

    The investigation, led by Inspector Mohan Kumar of the CBI Anti-Corruption Bureau (ACB), Mumbai, is set to examine the role of other individuals who may have been complicit in the conspiracy. The competent authority has granted permission under Section 17A of the Prevention of Corruption Act, 1988 (amended in 2018) to investigate both Shri Monga and Shri Shukla. This provision requires prior sanction for inquiries against public servants in corruption-related matters.

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Outrage in Badlapur: Public Protests Over Alleged Sexual Assault of Kindergarten Students

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A wave of public outrage has erupted in Badlapur, Thane, after the shocking revelation of an alleged sexual assault on two kindergarten students at a local school. The incident has sparked widespread protests, leading to the blockage of railway tracks and a strong response from the state government.

The Incident:

The horrifying incident came to light when two young girls, aged three and four, reported pain in their private parts after attending school. The parents of one of the victims, concerned by their daughter’s distress, questioned her and discovered that she had been sexually assaulted by a male attendant at the school. The accused, 23-year-old Akshay Shinde, was reportedly employed on a contractual basis as a cleaner. It was revealed that the assault occurred when the girls went to use the toilet, a space shockingly unmonitored by female staff, a glaring oversight by the school administration.

Public Outcry:

As news of the assault spread, parents and local citizens were overcome with anger and fear for the safety of their children. On Tuesday, they stormed the school, expressing their fury by vandalizing the premises. The protests quickly escalated, with demonstrators blocking railway tracks at Badlapur railway station, disrupting train services from as early as 8:30 am. The protest turned violent at points, with some agitators hurling stones, but the situation was eventually brought under control by the police.

Government Response:

Maharashtra Chief Minister Eknath Shinde has taken swift action in response to the incident. He has ordered the police to impose charges of attempted rape against the accused, alongside provisions under the Protection of Children from Sexual Offences (POCSO) Act. Recognizing the gravity of the situation, the Chief Minister announced that a special public prosecutor would be appointed to fast-track the case, ensuring that justice is served promptly.

School Management Under Scrutiny:

The school management has also come under intense scrutiny following the incident. The principal, a class teacher, and a female attendant have been suspended as investigations continue. The Chief Minister’s Office (CMO) has warned of strict legal action if the school’s management is found negligent or complicit in the crime. Additionally, the CMO has called for a thorough review of the implementation of Sakhi Savitri committees in schools, which are intended to protect and support students.

Conclusion:

The Badlapur incident has sent shockwaves through the community, igniting a conversation about the safety of children in educational institutions. As protests continue and investigations proceed, the public is demanding accountability and swift justice for the victims. The incident serves as a stark reminder of the importance of vigilance and proper oversight in schools to protect the most vulnerable members of society.

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