Benami property case: CBI files charges against former IAS officer Pirzada, his accomplice
The CBI has filed a charge sheet against folks, certainly one of them a businessman and the alternative the former Tamil Nadu cadre IAS officer, Gurnihal Singh Pirzada, for illegally acquiring a piece of land in Mohali worth crores via a complicated conspiracy, together with the incorporation of an organization via forging signatures and files. The CBI has left out of the charge sheet 10 others who had been named within the criticism.
The charge sheet, filed in the courtroom of ADJ Sanjiv Joshi, unique CBI Court, makes out a case towards Sukhbir Singh Shergill and Pirzada below sections a hundred and twenty b (criminal conspiracy) read with 467 (forgery of valuable protection, will, and so on), 471 (the usage of as true a cast record) of the Indian Penal Code and thirteen (2) read with thirteen (1) (d) of the Prevention of Corruption Act, 1988. The CBI has applied for sanction for prosecuting Pirzada, who retired in 2001.
The case turned into registered in 2012 on the Sector 3 police station. Later, on the guidelines of the Punjab and Haryana High Court, a SIT (Special Investigation Team) comprising officers from CBI, Income Tax, Enforcement Directorate and SFIO (Serious Fraud Investigation Office) investigated six FIR’s registered at diverse police stations relating the case.
As according to the criticism which bears the signature of Raman Uppal, he passed over Rs 3.Five lakh in coins to buy a plot in Mohali and files for incorporation of a business enterprise in his call and Promila Rani’s call to Sukhbir Singh Shergill, who he met through his pal Pirzada.
Shergill forged Uppal’s signatures and was given the company, International Customer Related Management Services, integrated inside the name of his wife Gurbir Kaur Shergill’s brother, Jagbir Singh. He delivered some other partner, Linder Singh, as a 2d director inside the firm. Shergill then allocated forty-five,000 stocks of ICRMS in his personal name and in his wife Gurbir’s call. According to the complaint, with Pirzada’s help, ICRMS signed a settlement with DLF to consolidate agricultural land at Mullanpur and switch this land to accomplice companies of DLF at a predetermined price.
But in step with the charge sheet, the complaint itself was a part of the conspiracy allegedly hatched through Pirzada. The charge sheet alleges that the FIR, registered at Sector 3 police station, Chandigarh, in January 2012 turned into signed by Deepinder Dhaliwal on the power of unique energy of lawyer given by means of Raman Uppal and became virtually submitted via G S Pirzada.
Uppal had given no cash or papers to Shergill to include ICRMS. Rather, alleges the charge sheet, the organization was a benami of Pirzada and his pal Shergill. It states that it all began with a plan by means of Pirzada, then MD (on deputation) of Punjab State Electronics Development and Production Corporation Ltd, to gather plot B-101 at Industrial Area of Mohali, which became under the manage of PSEDPCL.
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He changed into aware that Mahindra Information Technology Services Ltd (MITS) changed into in the method of putting in an IIIT in Mohali. He additionally knew that the hire holder of plot B-one zero one, Margaret India Ltd (MIL), had taken a large loan from IFCI that it could not repay. In connivance with Shergill, he was given ICRMS integrated in June 2001. ICRMS then took a mortgage from PNB to settle MIL’s mortgage and got manipulate of the assets. It was then rented out to MITS. The loan from PNB changed into to be repaid from the rent to be received from MITS.
The charge sheet mentions that Pirzada abused his official function and for my part interacted and finalised the deals with numerous institutions for enforcing his plan and succeeded in obtaining the plot B-a hundred and one through the benami held ICRMS, integrated within the name of Cinder Singh and Jagbir Singh. The latter become not aware that his signatures were solid on files submitted to ROC for incorporation, in addition to PSEDPCL in connection with the transfer of plot no B -one zero one from MIL to ICRMS.
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The charge sheet mentions that Shergill was appointed as director inside the business enterprise in June 2001. And in 2005, as per Pirzada and Shergill, any other buddy of theirs, Jatinder Dua, and Dua’s son were appointed as administrators in ICRMS, then within the technique of moving into the real estate business. In 2005-2006, ICRMS signed MOU with DLF and at some stage in execution of deals really worth about Rs 414.6 crore have been received during the years 2006 to 2008 by way of ICRMS from numerous DLF agencies and about 300 acres of land consolidated by using ICRMS worth Rs 350 crore about become registered in the name of DLF agencies.
That became when a dispute started amongst diverse administrators of ICRMS and Pirzada. The grievance in the name of Uppal changed into drafted by Pirzada with a goal to restoration Shergill. Shergill eliminated Jatinder Dua and his son from the directorship via ROC, and Shergill, Rajdeep Singh, and Narinder Singh are nevertheless directors of ICRMS within the records of ROC.
Speaking to Chandigarh Newsline, Pirzada stated, “Surprising that they have accused me under Prevention of Corruption Act when there aren’t any public budget worried. A private asset has been bought by using a non-public enterprise. It’s a weird and baseless accusation.”