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

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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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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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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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A Fortress Betrayed: The Murder of a Young Doctor Shatters Trust

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 The brutal rape and murder of a 31-year-old post-graduate trainee doctor within the hallowed halls of RG Kar Medical College Hospital has sent shockwaves through the nation. The incident, a stark violation of trust and safety, has exposed deep-rooted systemic failures in protecting women, even in institutions dedicated to healing.

The victim, a beacon of hope and dedication, met a tragic end in a place meant to nurture life. Her lifeless body, bearing the horrific marks of violence, was discovered in a seminar hall, a sanctuary transformed into a chamber of horrors. The brutality of the crime has ignited a firestorm of outrage, with the medical community leading the charge in demanding justice. The protests that have erupted across West Bengal are a testament to the collective grief and anger over this heinous act.

The arrest of Sanjay Roy, a civic volunteer with access to the hospital, marks a significant step in the investigation. However, the case has raised critical questions about security protocols, the vetting process for hospital staff, and the overall environment in which healthcare professionals operate. The incident has underscored the urgent need for comprehensive measures to prevent such tragedies from recurring.

Beyond the immediate shock and outrage, the case has brought to the forefront the broader issue of women’s safety in public spaces. The hospital, a place traditionally perceived as a safe haven, has been exposed as vulnerable. This incident serves as a stark reminder that no institution, however revered, is immune to the pervasive threat of violence against women.

The medical fraternity, already overburdened with the challenges of healthcare delivery, is now grappling with the added trauma of insecurity. Doctors and nurses, who dedicate their lives to saving lives, are demanding a safe working environment. Their protests are a call for urgent action to address the systemic issues that allowed this tragedy to occur.

As the nation mourns the loss of a young life, the focus now shifts to ensuring justice for the victim and preventing similar crimes in the future. The case serves as a grim reminder that even the most sacred of spaces can become battlegrounds for those seeking to inflict harm. It is imperative that the authorities conduct a thorough investigation, bringing the perpetrators to justice and implementing stringent measures to prevent such heinous acts from recurring.

The murder of the young doctor is a tragedy of immense proportions, but it is also a wake-up call. It demands a comprehensive response that addresses not only the immediate concerns of safety but also the underlying issues of gender inequality and violence against women.

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