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LIST OF DATES

 

 

This ‘List of Dates’ which will explains the facts, supported by documentary evidences:-

 

1)    Before narrating the facts in gist, about the subject matter as explained in the Instant List, I am constrained to say that I have experiences of the fact that ‘Truth is God’ and have its own strength, and that God appears as my Saviour on several occasions.

 

2)    For instant on 18/07/1986 even after 42 stabs, that were inflicted all over my entire body, under a criminal plan hatched by Kolkata Land Mafia, to eliminate me by severe my head from my body, after having thrown Red Chili Powder in my eyes. Somehow after managing to snap off from the grip of the attacker, while I was running out in a profusely bleeding state, by the grace of the god, the almighty, all at once, a speeding car driven by a unknown lady came to a halt in front of me and made me seat in the car, and her husband who was seated by her side, took the control of the wheels and drove me straightway to the hospital. Again as the hospital too, the presence of god was felt at the every step. All those doctors who were at work in their respective departments, in otherwise in usually a busy hospital, as if there were just waiting for me to come to be taken care of without losing a single moment, in that otherwise normally that was a very busy hospital, gave full attention to me without any  delay even of one second and even without going into the normal formality of checking whether the required money has been deposited or not, as my relations were able to reach the Hospital only after the multiple Operation was over. Incidentally, someone known to me had noted the Car Number. It was only after a few months, incidentally, one day, having seen a car bearing the same number I ventured to stop the same. When I wanted to thank him for his very kindness for having taken me to the Hospital in that very critical situation, he himself expressed his surprise as at that critical he felt that he was not in control of himself and perhaps some super power was controlling him until I had not got down from his Car at the Hospital; (2) my younger son could survive even after having multiple fractures in both the legs as a result of which in one of his legs, his bone was so badly smashed that almost a length of 5 Inch of Bone was reduced to powder, when an Truck Accident was staged under another criminal plan hatched by aforesaid Kolkata Land Mafia Sanjay Kumar Jhunjhunwala to kill him, under a criminal connivance, with the Police. Again, it was a God sent boon in the form of one Indian Doctor from abroad who, for the first time in India had could successfully develop the bone inside the leg itself, although through a very prolonged and complicated procedure that involved a very painful treatment; (3) I was not only falsely implicated, in a false case of theft of the Record of a particular Suit (Case) but I was also physically forcibly lifted from the Open Court Compound, under the arrangement made by the then Minsif, 5th Court, Alipore, Mr. Jayanta Kumar Dasgupta, whereas the truth was that the respective records of that particular case were, not even in the custody of his respective Court. To me, it was again the God who must have given the insight to the Court Record Officer, who had put the respective records in an Iron Almirah under lock and key. When the then Ld. Munsif, sent his Peshkar (Court Clerk) to collect the respective Case Record to justify his false FIR, the respective Court Record Officer, blatantly refused to give the same, without having the written requisition slip, on the plea that the particular Suit was not listed for that day, which was the day of my arrest. Similarly when I was forcibly lifted, as said above, a Special Correspondent from the ‘The Telegram’ was also present in the Court compound who covered the entire episode for his Newspaper, detailing all the facts, while on the other hand the then Munsif had arranged publication of a false story, from the same Group of Newspaper viz. Ananda Bazar Patrika, which gave me a scope to lodge a complaint to owner/editor/publisher of Group of Newspaper. This resulted in a Large Size News item, describing all the happenings in full detail. This in turn prompted the Calcutta High Court to initiate an enquiry and ultimately for the first time in Judicial History of India, the then Munsif aforesaid Mr. Jayanta Kumar Dasgupta, was dismissed from the Judicial Service.

 

3)    Now I am narrating the fact in Gist, which explained date wise fact in very gist in the List of Dates. Every document referred/mentioned herein are in my possession, and will be placed at appropriate level and manner.

 

4)    In between 1982 and 1984 criminal activities against me were run and controlled by one so-called CPI(M) Leader Kamlesh Chandra Chattopadhyay, claiming himself as leader of my tenants, and was harboring anger against me, because I declined to give him an amount of Rs.2,00,000/-by way of a sort of gratification fee and the same even was conveyed to him in writing as well to brings things on record. He expected such gratification from me as a Union Leader of my tenants. One day I served order u/S 144(2) Cr. P. C., as per direction of the Court upon my tenants, with the help of Police, Kamlesh Chandra Chattopadhyay, not only appeared but also made an incriminating speech against me saying with the implication that I would be physically eliminated, in the very presence of the Police, myself is witness too all these happenings, which has also been recorded secretly, with the help of a small Sony Tape Recorder. This fact has also been brought on record by making a written complaint to the Police. Thereafter Kamlesh Chandra Chattopadhyay never appeared in person at any place, if I happened to there in my presence. However, he continued in the abetment of crime against me, by instigting my tenants;

 

5)    In the last quarter of 1984, the baton of criminal activities that was held against by Kamlesh Chandra Chattopadhyay was subsequently passed on to Chunilal Mukherjee, who was an associate of the Kolkata Land Mafia Sanjay Kumar Jhunjhunwala, thereby Mr. Jhunjhunwala got a free hand to adopt various means of criminal activities and methods to black mail me, to grab my valuable properties, as he was also in close Nexus with the powerful politicians from West Bengal, including the then Chief Minister Sri Jyoti Basu himself. To achieve his objective to grab my properties, he hatched a plot to physically eliminate me (severe attempt on me was committed by my tenants under abetment from Sanjay Kumar Jhunjhunwala on 18.07.1986, as explained below). This was not the end as he further hatched another plot to kill my son (on 21.02.1991 severe attempt to kill my son was made by staging a truck accident, with the support and help of Kolkata Police); besides he also misused governmental and Municipal Machinery with the open support from Sri Jyoti Basu the then Chief Minister of West Bengal to black mail me, and even went further to embrace Judicial Officers to arrange undue orders against me and also influenced my lawyers to sabotage Court Proceedings against me. These facts are detailed with the corresponding dates of development;

 

6)    Kolkata Land Mafia Sanjay Kumar Jhunjhunwala was obsessed and continues to do so with the madness and mental sickness of the lust for grabbing private properties (including that of myself), as well as public properties. As such in 1984-1985, he encroached a valuable piece of the Railway Land, measuring around 18,000 Sq. Ft., and got it amalgamated with his own properties, that were adjacent to the same, by erecting a composite boundary wall all around. Thereafter, in 1986, he started constructing multistoried buildings, in a composite way on the land that was so encroached upon along with that of his own;

 

7)    After the attempt that was made on my life, this fact came to my knowledge that he was not just a real estate Promoter, rather a hardened person with the criminal bent of mind and was a mastermind of the plot that was hatched to eliminate me. With a view to bring out his real face, from time to time, I had lodged a number of complaints to the Railways, as well as to the I.T. Deptt.;

 

8)    Since the aforesaid multistoried buildings were constructed in a composite manner that stood partly upon the aforesaid encroached Railway Land, as such to save the said illegal construction, he also gratified Senior Railway Officials from the Eastern Railway H.Q., and thereby on 4th May, 1987, got executed an illegal agreement, by criminal means, by manipulating facts by showing falsely that he is returning the encroached Railway Land back to the Railways and in the mutual interest of both the sides, the Railways have agreed to allow  him a common passage, hiding a very serious and crucial fact that around 5,000/7,000 Sq. Ft. railway land still remains in his encroachment under his multistoried buildings. This fact could officially see the light of day only in 2006, when the Central Information Commissioner Dr. O. P. Kejriwal, directed the Eastern Railways to make a survey to find out the encroachment. In survey this fact was confirmed that about 5,000 Sq. Ft. Railway Land is used in construction of the multistoried buildings and is still under his encroachment. To justify that he is a Land Grabber and Criminal, in 1996, I appeared before Mr. Bhurelal, the then Secretary, Central Vigilance Commission, with regard to the aforesaid issue of encroachment of Railway Land and also the Huge Black Money accumulated in connivance with the Income Tax Officials, which he is using against me to black mail me, by various means and methods. Nothing happened on my repeated complaints. In 2004, I again appeared before the Screening Committee of Central Vigilance Commission, headed by Mr. Sujeet Banerjee, IAS, but most surprisingly, the Committee made false noting that Mr. Choraria completely failed to justify any case of corruption, impelling one to think that instead the name ‘Central Vigilance Commission (CVC)’, better it ought to have been ‘Corruption Validation Commission (CVC)’. After having written a protest letter to CVC, he ordered the Railway Board, for a Vigilance Enquiry. The Railway Vigilance Enquiry in turn exposed the very fact of encroachment, besides that earlier too several times enquiries were made, possibly on my repeated complaints, but each time, the Investigating Officers holding senior offices, from the Eastern Railways, under gratification had falsely recorded that no railway land was under encroachment. Most surprisingly, even after disclosure of the aforesaid facts, the Central Vigilance Commission, still without giving due vigilant application of mind, accepted the wrong recommendation of the Vigilance Officer of the Eastern Railway, for taking action to recover the encroached land, ignoring the very fact that the aforesaid agreement was executed by committing crime under prevention of corruption Act, 1988, with the sole objective to save and protect the illegal construction of multistoried buildings, which already existed at the time execution of the said agreement, and that all subsequent enquiry/investigation reports were prepared under hand in glove, thus every enquiry/investigation officer(s) also committed the crime under Prevention of Corruption Act, 1988. Hence, Criminal Prosecution is necessary against all the Public Servants, besides recovery of the Railway Land under ‘The Railway Property (Unlawful Possession) Act, 1966, (29 of 1966)’, instead of (not through) recovery of encroached Railway Land through a civil litigation, which will run for the years to come, without any results;

 

9)    Similarly, I had also made various complaints before the respective authorities, against huge black money generated and misused by Kolkata Land Mafia Sanjay Kumar Jhunjhunwala, but with no result. However, after enactment of the Right to Information Act, 2005, I could submit a number of applications, and also received initial support from the Central Information Commission, and thus received valuable Information, proving that Enquiry / Investigation Reports were prepared under hand in glove to protect his huge amount of black money. Since several matters are still pending before the Central Information Commission, as such I am avoiding adding the all the dates of developments in this List. However, due to my continued inflow of applications, my name was circulated in the Kolkata based entire Income Tax Department, and by deputing some important officer from Finance Ministry; the Central Information Commission too was influenced, even to make orders, giving overriding effect, contrary to the Supreme Court Judgment dated 2nd August, 2005, which mandated in Writ Petition (civil) NO. 496 of 2002, in the matter of Salem Advocate Bar Association, Tamil Nadu - Vs. - Union of India, particularly with regard to Section 80 of the Civil Procedure Code, directing interalia that two months period has been provided for so that the Government shall examine the claim put up in the notice and to send a suitable reply; and

 

(10)    Facts and Dates mentioned under the List are correct. However, typing error if any, is regretted and would be corrected accordingly.

 

 

Dates

 

Facts in Gist

 

1980-81

 

Ava Rani Dey and her daughter, Wife and Daughter  of Nalini Mohan Dey since deceased, claimed in writing, that they are owners of 70 Cottas of the land at Sil Thakur Bari Road, comprised in C.S. Plot Nos. 307, 308, 309, 310, 311 and 311/995, correspondent to R. S. Plot No. 194, 195, 205, 206, 207 and 219, comprised in the entire C. S. as well as R. S. Khatian Nos. 530 and 534, within Mouza Sahapur, P. S. Behala, Kolkata-700038 and that one litigation with regard title dispute is pending in respect of the properties measuring 3 Cottas 13 Chittaks 26 Square Feet, comprised in R.S. Plot No. 219, besides evictions suits against tenants.

 

09/12/1981     

 

Relying upon such claims, I entered in initial agreement with the Avarani Dey and her daughter, to purchase their alleged 70 cottas of landed properties comprised in the entire C. S. Khatian No. 530 and 534 within P.S. Behala, Kolkata-700038, as aforesaid, including aforesaid litigation.

 

02/02/1982     

 

Letter was written by my Lawyer to Lawyer of aforesaid Avarani Dey and her daughter, confirming detailed terms and conditions.

 

05/02/1982

 

Finally written agreement was made by me, with aforesaid Avarani Dey and her daughter to purchase their alleged aforesaid 70 cottas of landed properties, and they handed over the possession of the properties to me.

 

March, 1982

 

I entered in Agreements within the friends and relation, to book some proposed/planned flats, without any profit.

 

Between 31/05/1982 / 28/06/1982

 

Avarani Dey and her daughter, executed 14 Sale Deeds in respect of 35 Cottas of Landed Properties comprised in entire R. S. Plot No. 194, 205 and 207 in favour of my nominees. While subsequently, it was transpired that their claim of litigation with regard title dispute in respect of the properties measuring 3 Cottas 13 Chittaks 26 Square Feet, comprised in R.S. Plot No. 219, was not correct. In fact in the year of 1963 aforesaid Nalini Mohan Dey filed Title Suit No. 301 of 1963 of 4th Court of Munsif, Alipore (Kolkata) in respect of properties comprised in said R. S. Plot No. 219 within said R. S. Khatian No. 534 against Legal heirs of one Rabindra Lal Chakraborty. Subsequently in the said Suit one Adjudged and habitual Cheat Chittaranjan Ganguly was also added as defendant No 14. In the said Suit Judgment was pronounced on 28th September 1977, interalia decided against aforesaid Nalini Mohan Dey, being legal predecessor of the aforesaid Ava Rani dey and her daughter that “Plff. Traces his title from Balaram pal son of Gopal Ch.Pal stating him to be raiyat in respect of land recorded in suit Khatian no.534” and that “C. S. Khatian 534 (ext.3 (a) reveals that Tincouri Sheikh and another were accorded therein as raiyat and Gopal was in possession of the Suit plot No.311 as a licensee (Ext.3) in the R.S.Khatian 534 showing Sheikh Ghulam Mohammed and other as raiyats and R.S.Plot 219 has been shown to be in forcible possession of defendant Ext.15, Information slip prove as that R. S. Plot No.219 is old C. S. Plot 311 of Suit. From their records of right I find that neither Balaram nor Gopal nor Abdul Latif was even shown as Raiyat in respect of *suit Khatian or for that matter the suit land, Gopal’s possession was therefore his possession of a licensee as per the record of rights, the entries in the record of rights have presumption of their correctness. There is no satisfactory documentary evidence to prove that Gopal was even a raiyat in respect of Suit Khatian, except some registered deeds wherein admission by the vendors themselves which cannot prove raiyati right of Gopal, in that event, Plff’s case of Abdul Latif staking settlement of tenancy from Gopal Ch. Pal has no leg to stand”. (Gopal Chandra Paul was father and predecessor-in-interest of Balaram Paul).(*Suit Khatian means aforesaid entire R. S. Khatian No. 534.). Against aforesaid Judgment, the Title Appeal No.1179 of 1979 was filed by the predecessors of the aforesaid Ava Rani Dey and her daughter and same was decided on 7th August 1979, by the 11th Addl. District Judge at Alipore (Kolkata), with the Order part interalia that “So though not agreeing with the findings of the learned Court below I hold that the Judgment and decree passed by it should be affirmed and should not interfered with” and that ”The Judgment and decree passed by the learned Munsif be hereby affirmed”, And Avarani Dey and her daughter, failed to execute sale deeds for want of legal compliance, in spite of they received the total payment from me, with regard to properties comprises in R. S. Plot Nos. 195 and 206 as such executed Registered Power of Attorney in my favour.

 

October 1982 February, 1983

 

In October 1982, under ill-advice from my Lawyer Mr. Aloke Nath Ghosh, Advocate, unwarrantedly, I formed a Cooperative Housing Society, and each one who booked proposed flats with me, made Promoters by me in my aforesaid Housing Society and in February, 1983 I got registered the said Cooperative Housing Society.

29/12/1982

 

Due to my social background, I sent a formal written offer letter to all tenants of my aforesaid property, with copy to Local Police, all through registered post, with a proposal for rehabilitation of the tenants, to rebuilt for them pucca accommodation, against existing katcha accommodation, with better facility and relinquishing longtime dues of rentals. 

09/01/1983

 

My aforesaid Proposal for rehabilitation was accepted by the Tenants, in a meeting, in presence of CPI(M) leaders, barring one CPI(M) Leader Kamlesh Chandra Chattopadhyay, who earlier demanded Rs.2 Lakhs from me, and because of my refusal, he opposed the aforesaid proposal for rehabilitation.

04/03/1983

 

Mr. Prabhu Dayal Sureka and Shrawan Kumar Bhatter being the then my friends, whose proposed flats were booked with me, attended the meeting of Managing Committee of the Cooperative Society as its Board Members. But thereafter, they never interested to attend the Meeting of said Managing Committee, inspite notices served upon them, considering disturbance in the property, caused by tenants.

25/03/1983 / 31/05/1983

 

Under my fiduciary relationship with the aforesaid friends and relation, who booked proposed flats with me, and made Members of Cooperative Society, I transferred the properties comprised in R. S. Plot No. 194, 205 and 207 in favour of aforesaid Cooperative Society just as a name lenders, as deeds were executed without any payment of consideration money.

04-27/06/1983

 

On my applications, Ld. Mr. Jayanta Kumar Dasgupta, the then Munsif, 5th Court Alipore, passed Orders in 36 Eviction Suits, but under embracement, from one powerful Advocate having political affiliation, from the Alipore Court, not recorded the same and subsequently when I taken steps against such anomaly, the order which wrongly recorded on 04/06/1983 in the most of suits, were removed or changed between 8.6.1983 and 26.07.1983.

13/07/1983 / 26/07/1983

 

I filed 19 Applications U/S 340 of Criminal Procedure Code, against interpolation in the order sheets or removal of the wrongly recorded orders in different suits.

16/09/1983/

 

04/10/1983

 

Tenants filed a Suit being T. S. No. 108/83, from 7th Sub-Judge, Alipore, and obtained ex-parte Ad-interim Injunction order against me and my Society, which order was modified on 04.10.1983 after it was contested by me.

September, 1983

I filed 31 Revision Applications before Calcutta High Court against aforesaid removal or change of Orders in different Suits.

22-23/09/1983

Revised Proposal for rehabilitation was also accepted by the Tenants, but again not materialized.

10/10/1983

Once again on request from the C. P. I. (M) Leaders, I entered in written agreement with the representatives of the Tenants that Compromise Petitions will be approved by Shri Som Nath Chatterjee, M. P.

22/10/1983

Joint Meeting with Tenants in presence of and at the residence of Shri Som Nath Chatterjee, M. P., was held, where under his instructions, Ld. Mr. Pranab Chatterjee, Solicitor was also present, and draft of Compromise Petition prepared by me, under instructions from Shri Som Nath Chatterjee, M. P., was corrected by Ld. Mr. Pranab Chatterjee, Solicitor by his own hand and pen, which still in my possession.

November, 1983

Kolkata Land Mafia Sanjay Kumar Jhunjhunwala, admitted in his one of the affidavit that he had purchased my adjoining properties, which then was belonged to Satamita Apartment Association, which was acquired by him with the help of one criminal minded ex-officer of Dunlop Mr. Chunilal Mukherjee.

25/11/1983

At the behest of Mr. Jayanta Kumar Dasgupta, the then Munsif Learned 5th Court, Alipore, I was lifted by force from the open Court Compound, in presence of about 500 litigants, Advocates and others, and then implicated me in a false case of theft of Court Records.

27/11/1983 / 29/11/1983

On 27.11.1983, under arrangement from Mr. Jayanta Kumar Dasgupta, Bengali Newspaper: Ananda Bazaar Patrika published false news that I was caught red handed when I was stealing Court Papers, while another Newspaper from the same Group of Newspapers viz. The Telegraph published on 29.11.1983, a very true story relates to my forcible lifting from Court Compound, (not from the Court Room as falsely claimed by Ananda Bazaar Patrika), then implicated me.

14/12/1983

I lodged Complaint before Chief Justice of India and Calcutta High Court against Mr. Jayanta Kumar Dasgupta, the then Munsif 5th Court, Alipore.

23/12/1983

I filed Application under section 197 of Cr. P.C., for according sanction against Mr. Jayanta Kumar Dasgupta, which was never replied.

28/12/1983

Tenants under abetment from Kamlesh Chatterjee, stolen my one Diesel Generator Set and one Type Writer from my property. (Behala P. S. FIR No. 91(12)83 dated 29.12.1983).

04/01/1984

After my complaint against News published under arrangement, Ananda Bazaar Patrika conducted a detailed enquiry and published fresh News in detail with reference to interpolations in the order sheets and my lifting by force.

17/02/1984

Mr. Srikanta Bhattacharyya, Advocate issued a wrong Certificate, after manipulating the meaning of Injunction Order passed in the aforesaid Title Suit No. 108 0f 1983, by Ld. Court of 7th Sub-Judge, Alipore, to tilt it against me.

27/02/1984

I served Legal Notice upon Ld. Mr. Srikanta Bhattacharyya, Advocate, against issuance of False, fabricated and created Certificate, manipulating the Order of Court.

29/02/1984

To restrain the construction of boundary-wall Tenants filed a Petition Under Section 144(2) of Cr. P. C. against me and hurled brickbats and Bombs upon my Labours (Ref: FIR No. 106(2)/1984 of Behala P.S.).

02/03/1984

During the BUMBS were manufactured by the tenants, with the help of one Anti-Social Gopal Das, explosive material was exploded, because cigarette ash was fallen on the explosive materials, when one tenant was smoking the cigarette, resulting thereby injuring two persons including aforesaid antisocial Gopal Das. Under ill-advise from Kamlesh Chandra Chattopadhyay, a false complaint was lodged against me, claiming that Acid Bomb was used by my employees. Under direction from the then Advocate General Sri Snehangshu Acharya, Reserve Police Force Personnel were deployed at my site and Superintendent of Police Mr. K. K. Kalia also rushed to Behala Police Station to ensure my arrest as per direction from Sri Snehangshu Acharya. But, before my arrest, Mr. kalia sent Deputy S. P> Jadavpur, to see personally to victims of blast in the Hospital. Accordingly the then Deputy Superintendent of Police, Jadavpur, Shri Md. Nizam, IPS, visited respective Hospitals to take actual stock of the fact, by seeing the victims. After coming back from Hospital to Police Station, he reported Mr. Kalia that this is not a case of Acid Bumb, rather it is a case of manufacturing of bombs, by the victims themselves along with others, then Mr. kalia instructed to Police Station not to arrest me. (Ref: Behala P. S. FIR No. 4(3)84 dated 2.3.1984).

05/03/1984

When I knew about aforesaid false FIR, anticipatory bail application was moved on my behalf, and during the hearing Ld. District Judge (Justice) S.K. Bhattacharyya, disclosed in open Court, that he had been telephoned by Advocate General, not to grant anticipatory Bail to me, although he granted interim bail to me, and directed the Police to present Case Diary on the next date, but when Police in its report to Ld. Court admitted that I was not accused in the FIR, then application for bail was  filed. (Ref: Crl. Misc. Case No. 915 of 1984 of District Judge, Alipore)

07/03/1984

After knew about the telephone made by the then Advocate General to the District Judge, I sent strong protest Letter to Mr. Kamlesh Chandra Chatterjee with copies to District Judge, Alipore, Advocate-General, and others. After receipt of my Letter, the then Advocate-General directed the Intelligence Branch, West Bengal Police to enquire the whole matter, which was done. But I failed to collect such Enquiry Report, in response to my application under RTI Act, 2005.

1982-85

During the period of 1982-84, on the one hand, Railway Administration, under some hiding criminal connivance with Chunilal Mukherjee, and to help his blackmailing activities against me, blocked passage, for ingress and egress to the public road, passing through R. S. Plot No. 218 from my properties, situated in R. S. Plot No. 194, 195, 205, 2206, 207 and 219 of Mouza Sahapur, P.S. Behala, Ward No. 119, Kolkata 700038, existed even prior to the acquisition of Plot No. 218 by the Railway Administration. Railway Administration was compelled to remove aforesaid blockade under direction from the Hon’ble High Court. Such criminal act, deed and activity from the Railway Administration damaged my reputation. While, on the other hand, and during the same period, Railway Administration allowed some men and agents of one local criminal viz. Motu Mishra, to encroach the Railway Land situated at the aforesaid R. S. Plot No. 218 for the benefit and on behalf of Chunilal Mukherjee. After aforesaid encroachment arranged by erecting hutments, then a game plan was played for removal of aforesaid encroachers or so-called hutments, by creating false claims that they were encroachers of the Railway Land for a long long period. During the year of 1984-85 and under self same criminal conspiracy and after so-called but managed removal of the hutments, the aforesaid Chunilal Mukherjee, the associate of Kolkata Land Mafia Viz. Sanjay Kumar Jhunjhunwala was allowed by the Railway Administration to make/ erect boundary walls, upon the encroached Railway Land surrounding about 18,000 Sq. Feet, comprised and situated at the aforesaid R. S. Plot No. 218 of Mouza Sahapur, P.S. Behala, Ward No. 119, Kolkata 700038.

10/04/1984

I filed Writ Petition being No. C.O. 4044(W) of 1984 for Police help before B. C. Basak, J of the Calcutta High Court as His Lordship then was and order were passed, in my favour.

07/05/1984 

With reference to two page Pamphlet, published by my tenants, referring therein that Shri Som Nath Chatterjee, gave them a letter that he never participate in any negotiation for settlement regarding rehabilitation of tenants, I sent Protest Letter to Shri Som Nath Chatterjee, M. P., along with photocopy of draft of compromise corrected by Ld. Mr. Pranab Chatterjee, Solicitor, under his hand and pen, with remarks about instructions from Shri Som Nath Chatterjee. After receipt of my letter, this was reported by one local CPI(M) leader that aforesaid letter and its all photocopies distributed in the locality, were withdrawn.

09/05/1984

02/08/1984

In the aforesaid Writ Petition being No. C.O. 4044(W) of 1984, suddenly Learned Mr. Dipankar Gupta, Bar-at-law (who subsequently elevated as Attorney General of India), appeared and made verbal but illegal sentiment pleadings, without supporting by any affidavit, claiming that he is appearing on behalf of his poor driver, without taking any fees, B. C. Basak, J of the Calcutta High Court as he then was, withdrawn order which was passed earlier. As such on 02/08/1984, I sent strong Protest Letter to Ld. Mr. Dipankar Gupta, Bar-at-Law, against his illegal sentimental pleading before Hon’ble High Court, which he made in violation of his professional duties.

14-05-1984

Affidavit being document No. 5887 dated 14.5.1984 stamped by the Office of the Executive Magistrate, Alipore, which was affirmed by aforesaid anti-social Gopal Das, confessing thereby true facts relates to his burning, when he and tenants were involved in manufacturing of Bombs, and with regard to aforesaid stealing of the Generator Set and Type Writer.

31/08/1984

I was discharged from said false criminal case, lodged at the behest of Learned the then Munsif, Mr. Jayanta Kumar Dasgupta.

06/09/1984

Reportedly after enquiry Mr. Jayanta Kumar Dasgupta, was dismissed from Judicial Service by Hon’ble Calcutta High Court as the first such case of dismissal of any Judicial Officer in Indian Judicial History.

19/09/1984 / 14/01/1985

Three Applications Under Section 144(2) of Cr. P. C. were filed by the Tenants against me but all three applications were filed, when I filed applications under section 144(5) of Cr. P. C.

18/12/1984

I requested in writing to all of my aforesaid Cooperative Society Members including Shrawan Kumar Bhatter to make payment of Rs.5/- per square Feet of their (the then) requisitioned proposed accommodations, booked with me, but considering the regular trouble caused by the Tenants at the Properties, they did not make any payment, nor they were bothered about the working of the Cooperative Society, till they not joined hands to blackmail me, under abetment from Kolkata Land Mafia Sanjay Kumar Jhunjhunwala to sell the properties to him.

23/01/1985

Written Message from Deputy Superintendent of Police, through Behala P.S. to meet him.

30/01/1985

When I met with Deputy Superintendent of Police, Jadavpur Shri Md. Nizam, IPS, as per aforesaid message, he informed me that the then Chief Minister of West Bengal Shri Jyoti Baser, directed the District Magistrate 24-Parganas (D. M.) to remove me from my properties, which was on false claims that properties is belonged to one Adjudged and Habitual Cheat Chittaranjan Ganguly. In her turns, Mrs. Ranu Ghosh, IAS, D.M. directed to Deputy Superintendent of Police to implement the order of C.M.

01/02/1985 

I presented my detailed representation to the then Deputy Superintendent of Police Shri Md. Nizam, IPS, with copies by regd. Post to Shri Jyoti Basu and D.M. Mrs. Ranu Ghosh, since aforesaid order issued by Shri Jyoti Basu for my removal from my absolute property, was misuse of the powers, and abuse of authority under misrepresentation .

13/02/1985

In the meantime Chunilal Mukherjee tried to install a Gate on the side of my property as such I served legal Notice by Regd. Post to Chunilal Mukherjee against his plan to encroach my property.

19/02/1985

After receipt of Legal Notice Chunilal Mukherjee, lodged a false Criminal Case against me, claiming that I sought Rs.20,000/- from him. (Behala P. S. Case No. 54(2)/1985). Till then I was not aware that actually he was performing all his such criminal activities on behalf of Kolkata Land Mafia Sanjay Kumar Jhunjhunwala.  

21/02/1985

Deputy Superintendent of Police again called me by written message through Local Police. When I met him, I was informed that after receipt of my Letter dated 01/02/1985, Mrs. Ranu Ghosh, the then D. M., 24 Parganas, withdrawn her earlier direction issued under order of Shri Jyoti Basu for my removal from my property.

1985

11/11/1986

Kolkata Land Mafia Sanjay Kumar Jhunjhunwala was obsessed and continues to do so with the madness and mental sickness of the lust for grabbing private properties (including that of myself), as well as public properties, encroached 25 Kottahs (18,000 Sq. Ft.), railway land comprises from R. S. Plot No. 218 of Mouza Sahapur, P.S. Behala, Kolkata-700038, as railway itself admitted in Memo Letter No. 395-C/New Alipore/I. Sealdah, dated 11th November, 1986 issued under signature of Sri H. P. Bakshi, Divisional Engineer (III), Sealdah, addressed to Chief Engineer, E. Rly., Calcutta (Kolkata). In this letter it was also admitted that big housing complex has come up, proving thereby that on the date i.e. 11/11/1986 of issuance of the aforesaid letter, multistoried buildings were exist, and aforesaid date was much prior to execution of the illegal agreement dated 04/05/1987, which executed under criminal misconduct and connivance between Senior Railway Personnel and three Companies belongs to Kolkata Land Mafia, Sanjay Kumar Jhunjhunwala).  I received photocopy of the aforesaid Memo Letter under Right to Information Act, 2005.     

06/02/1986   

Chunilal Mukherjee in a letter to the Officer-in-Charge, Behala P.S., admitted that FIR, viz. Behala P. S. Case No. 54(2)/1985 dated 19.2.1985 lodged by him against me is based on untrue information. But Police under gratification or influence disobeyed their statutory duties, not took any action against him, for lodging a false FIR.

13/12/1985

10/01/1987

18/02/1987

 

On 13/12/1985 fire was broken out in the New (Hogg) Market, Kolkata, owned by Kolkata Municipal Corporation. It is reported that such fire was also arranged. However, under instructions from Shri Jyoti Basu, the Chief Minister of West Bengal, Shri Kamal Basu, the then Mayor of Kolkata Municipal Corporation, agreed to arrange contract for rebuilding of aforesaid burnt portion of New (Hogg) Market in favour of Company of Kolkata Land Mafia Sanjay Kumar Jhunjhunwala namely M/S. Martin Burn Limited under some unholy arrangement. According to aforesaid earlier unwritten arrangement on 10/01/1987 Letter of offer was submitted by M/S. Martin Burn Limited, before Kolkata Municipal Corporation, and 18/02/1987 offer letter was accepted, for development and construction of the market complex in the New (Hogg) Market and for redevelopment with sub-basement and another four storied block, called market complex, upon the fire devastated portion of New (Hogg) Market, phase-II. According to Income Tax Department, payment of premium of Rs.1,04,78,160/- was made by M/s. Martin Burn Limited against right to lease out 97,020 Sft. constructed areas of market complex at their own prices. Whereas, in terms of the then prevailing premium in the vicinity of the locality, premium for such contract should have been much more than Rs.15 Crores.  

1986 

Earlier plan sanctioned by Kolkata Municipal Corporation in favour of Satamita Apartment Association, was revised, after granting illegal sanction of plans for three Buildings of Ten Stories in favour of Companies of Kolkata Land Mafia Sanjay Kumar Jhunjhunwala in severe violation of prevailing Building Rules, since in the locality Building Rules were prevailed under Bengal Municipal Act, 1932 under which construction beyond 18.36 Meter height was not permissible, even by making payment of penalty.

21/03/1986

Kolkata Municipal Corporation sanctioned Two Building Plan Nos. 29072 and 29073 (one in favour of my Cooperative Housing Society viz. Nav Surya Cooperative Housing Society Ltd., (with regard to R. S. Plot No. 205) and another in my own name as Constituted Attorney of Ava Rani Dey and Dipika Rani Bhattacharjee), with regard to R. S. Plot No. 206 both dated 31.01.1986 sanctioned on 21.03.1986, submitted by me.

In or about March, 1986

Kolkata Land Mafia Sanjay Kumar Jhunjhunwala, started construction of multistoried buildings, in a composite way on the railway land that was so encroached upon along with that of his own. Construction of one such building was made on shallow foundation with average load of about 13 tonnes per sq. meter, against bearing capacity of 6 tonne per sq. meter, as per soil tests in the locality. Sanction of the aforesaid Multistoried Buildings were granted by Kolkata Municipal Corporation in serious violation of Provisions of the Land Ceiling Act, and also in serious violation of the Rule 17 to 24 of the Schedule VI of the Bengal Municipal Act, 1932, under which building higher than 18.36 Meters could not have been sanctioned and there was no provision to regularize illegal construction even against payment of penalty.

June, 1986

7 Tenants being inhabitants at R. S. Plot No. 205 vacated their respective tenancy premises, after admission made by them before the Ld. Court in respective Execution Proceedings against respective Decrees and according to their admission they delivered Physical Possession to me.

June, 1986

Taking advantage of the aforesaid development under peaceful vacant possession of the 7 Rooms delivered by the respective tenants to me, and also encouraged and abetted by the permission from the Railway administration to encroach Railway Land and erect boundary wall, Kolkata Land Mafia Sanjay Kumar Jhunjhunwala and his associates, including Chunilal Mukherjee, arranged water locking at my property by blocking municipal drainage and secretly met with my other tenants being inhabitant of R. S. Plot No. 194, and suggested them to send me in hell, and that he will arrange required money to pacify the police.

18/07/1986

Severe attempt to murder me with 42 stab wounds all over my body.

August, 1986

Senior Advocates  who worked for me, always likes my honesty and moral standard, as a result personal relations were also developed with them which maintained till they not influenced by Mafiadom. After knew about attempt to murder me, Ld. Mr. Debal Banerjee, Bar-at-Law son of late Mr. Milon Benerjea, (the then Attorney General of India), after knew such information from Ld. Mr. P.K. Ray, Bar-at-Law send his hand written letter to me for my early recovery.

1986

Sanjay Kumar Jhunjhunwala sent old bricks loaded trucks to store at my property, which removed from the Burnt Portion of New (Hogg) Market, without my permission as such I not allowed to store them at my site.

05/08/1986   

I sent strong Protest Letter to Shri Bhola Nath Mukherjee, Area Councilor, against his involvement to bailout one of the accused in attempt to murder me, after gratifying by him to the local police from fund. Subsequently it was came to my notice that such fund was provided by Kolkata Land Mafia Sanjay Kumar Jhunjhunwala.

Between 18/07/1986 & 05/08/1986

Kolkata Land Mafia Sanjay Kumar Jhunjhunwala got forged one letter and forwarded it to me, through his covering Letter, with reference to then none-existent premises No. 161/N, Binoba Bhave Road, Ward No. 119, Kolkata, just to create duress and fear in my mind that I can be painted as a dreaded criminal, if I would not sell my property to him.

July 1986

Kolkata Land Mafia Sanjay Kumar Jhunjhunwala instigated to Shrawan Kumar Bhatter to create pressure upon me by causing compelling situation to sell the properties to him.

10/08/1986

Immediately after coming back from Hospital after aforesaid attempt on me and under aforesaid abetment, aforesaid Shrawan Kumar Bhatter, along with his father Shankar Lal Bhatter met me at my then residence, and in pressurizing language says that when Sanjay Kumar Jhunjhunwala is interested to purchase my property, than why I should not sell it to him. I refused to accept such proposal.

After 10/08/1986

After aforesaid refusal, Shankar Lal Bhatter and his son Shrawan Kumar Bhatter met with each person, who had booked proposed flats with me and who subsequently made members in my Cooperative Society, to misuse the Cooperative Law to create pressure on me to sell my property to Sanjay Kumar Jhunjhunwala.

06/09/1986 / 15/10/1986

On 6th September 1986, Extra Ordinary General Meeting and General Meeting on 15th October 1986, of my Cooperative Society was held in which, under unanimous decision, Allotments of the proposed Flats (covered within the aforesaid two sanctioned buildings), were made in favour of the then all 23 Members of the Cooperative Society, and remaining properties was returned to me, since I have transferred the aforesaid properties in favour of Cooperative Society, just as name lenders.

on or about 26/09/1986

To create duress and fear in my mind, Kolkata Land Mafia Sanjay Kumar Jhunjhunwala conveyed another false story, with reference to one (host) Advocate and used the name of Shri B. K. Basu, the then Commissioner of Kolkata Police, that Mr. Basu will render the property to Mr. Jhunjhunwala free from any encumbrance.

04/06/1986

06/10/1986

22/10/1986

On 04/06/1986 Mr. Tapas Chakrabarty, Special Correspondent, published a large size News under heading “New Alipore’s back-door residents” with a Map in the Telegraph, planted by Sanjay Kumar Jhunjhunwala (since during visit me in Hospital, after attempt to murder me caused on 18/07/1986, Sanjay Kumar Jhunjhunwala claimed that Mr. Tapas Chakrabarty is his friend). Within two days, on 06/10/1986 again News was planted and published in The Telegraph under its regular feature under heading “CALCUTTA ROUNDUP”, under sub-heading “Antisocials terrorise slumdwellers”. Since I was not a reader of the Telegraph, as such this false News came to my notice, only when during the discussion someone informed me about the same. Immediately thereafter on 22/10/1986, I sent strong Protest Letter against said planted false News in Telegraph dated 6th October 1986, by regd. Post, challenging the Newspaper and also to Mr. Tapas Chakrabarty, to arrange enquiry from CBI, so truth shall come out. Thereafter, aforesaid regular feature under heading “CALCUTTA ROUNDUP” was withdrawn by Newspaper, and name of respective correspondent Mr. Tapas Chakrabarty, disappear from the Telegraph as per my knowledge.

26/10/1986

My Cooperative Society issued Allotment Letters to all the aforesaid 23 Members.

 

28/10/1986

After one month from the false, concocted, fabricated and created new story conveyed me by misusing the name of Mr. B. K. Basu, the then Commissioner of Kolkata Police, I repeatedly requested him to disclose the name of Advocate, but when he failed to disclose it, I wrote a Letter to Kolkata Land Mafia Sanjay Kumar Jhunjhunwala to confirm his alleged information in writing.

05/11/1986

Kolkata Land Mafia Sanjay Kumar Jhunjhunwala, indicating his criminal mindset and immunity free strong nexus with government machinery, confirmed his such false, fabricated and created story in writing, although which actually was created by him to threaten me that I can be remove from my property, with the help of Shri Bikes Kali Basu, the then Police Commissioner of Kolkata, if I would not sell the property to him.

14/11/1986

Under instructions from Shri Jyoti Basu, (This fact was admitted in a subsequent event by one officer of Kolkata Municipal Corporation), the fake Municipal Holding No. 161/N, Binoba Bhave Road, Ward No. 119, Kolkata, in favour of Adjudged and habitual Cheat Chittaranjan Ganguly was created to support black mailing activities caused by Sanjay Kumar Jhunjhunwala. Surprisingly much before the creation of said fake Municipal Holding No. 161/N Binoba Bhave Road, Kolkata Land Mafia Sanjay Kumar Jhunjhunwala referred in his aforesaid Letter dated 5th August 1986 about aforesaid then none-exist premises number.

10/12/1986

I published a Public Notification in Newspaper and started Construction of one Building at R. S. Plot No. 205 and one Building at R. S. Plot No. 206 as per sanction plans.

24/01/1987

Membership of 7 Persons (including Shrawan Kumar Bhatter) from my Cooperative Society, were seized by operation of Cooperation Law, who refused to accept the allotment, made by the Society on 26th October 1986.

24/02/1987

Under Memo Letter No. G.351/415/3/85/SDAH/IS/A Law Officer of the Eastern Railway (photocopy of which now I received under RTI Act, 2005) interalia admitted that M/s. Hirji Ware House and Properties Private Limited and other associated who have constructed housing complex contiguous to the Railway Land situated in R. S. Dag No. 218 of Mouza Sahapur, and have approached the Railway to allow easement rights over a strip of land measuring 20’-0” wide and 85’ long running through the aforesaid railway land for ingress and egress to the public road. By this letter, Railway Law Officer, confirmed thee following fact on behalf of the Railway:-

(1)   Before execution of the Registered Agreement No. 637 dated 4th May, 1987 registered on 6th May, 1987, Multistoried Buildings (for which aforesaid common passage was allowed) was exists;

(2)   Common passage was 85’ in long, whereas both side of the aforesaid common passage, as per map annexed with the aforesaid Registered Deed which also described the land returned to Railway Administration by the Kolkata Land Mafia as on one side as 67’ long and 71’ long on the other side. It means this fact was within full knowledge of the all concerned Railway Officials, responsible for execution of the aforesaid illegal agreement that at respective part of the common passage, beyond 67/71’, encroachment of the railway land was still exists., which out of the 85’ long strip the encroachment arises as 14/18 feet long. This land is actually was wide alongside the entire stretch of encroached railway land, which was not given due consideration in the aforesaid agreement, and arrived 14/18 (from West to East) Ft. X 300 (North to South) Ft. Therefore, all the concerned Railway Officials committed crime punishable under Prevention of Corruption Act, by causing the misappropriation of the Railway Land measuring about 5,000/7,000 Sq. Ft., which on 4th May, 1987 within their full knowledge was still under encroachment of the Companies belongs to aforesaid Kolkata Land Mafia Sanjay Kumar Jhunjhunwala.

26/02/1987 

I sent a Letter to Mr. Bikes Kali Basu, I.P.S., the then Commissioner of Kolkata Police, with request to find out from Sanjay Kumar Jhunjhunwala about alleged Advocate who had misused his name to threaten me.

12/03/1987

Kolkata Land Mafia Sanjay Kumar Jhunjhunwala with the help of one Ram Gopal Saraogi made payment of Rs.5,00,000/- (Rupees Five Lakhs) in black money to adjudged Cheat Adjudged and habitual Cheat Chittaranjan Ganguly. Till then construction of his Multistoried Buildings being named as Uttara Block (North Block) reached upto sixth story. Total measurement of the aforesaid land, belongs to aforesaid Kolkata Land Mafia Sanjay Kumar Jhunjhunwala, according to Kolkata Municipal Corporation, after last amalgamation of several properties in violation of Land Ceiling Act, in premises No. 31/41, Binoba Bhave Road, Ward No. 119, Kolkata-700038 arrived as 2 Bighas 16 Kottahs 6 Chittaks 24 Sq. Ft.

11/03/1987-16/04/1987

To cover-up the threaten given by the Kolkata Land Mafia Sanjay Kumar Jhunjhunwala, which was given by misusing the name of Shri B. K. Basu, the then Commissioner of Kolkata Police, instead of find out about the alleged Mohammedan Advocate, from Sanjay Kumar Jhunjhunwala, Kolkata Police sent two Letters to me, in response to my Letter dated 26/02/1987.

19/03/1987

Under influence and for monetary benefits of Kolkata Land Mafia, and under criminal connivance, Kolkata Municipal Corporation got received a Complaint from Adjudged and habitual Cheat Chittaranjan Ganguly, based on the aforesaid fake Municipal Holding Number, which was created on 14th November 1986. On the basis of the said false and created Complaint, Kolkata Municipal Corporation under criminal connivance conducted and completed following proceedings in the sputnik speed and manner, within one working day or within 6 hours of a working day: (1) Complaint Letter was received and produced before authority; (2) enquiry was directed; (3) alleged Local inspection and enquiry was conducted; (4) alleged 12 Page Typed Report (Without Type Writer facility) was prepared by Mr. Tarak Banerjee in the language of Adjudged and habitual Cheat Chittaranjan Ganguly, after manipulating the mandate of the aforesaid Title Suit No. 301 of 1963 of 4th Court of Munsif, Alipore (Kolkata) in respect of properties comprised in said R. S. Plot No. 219 within said R. S. Khatian No. 534. pronounced on 28th September 1977, interalia that the entries in the record of rights have presumption of their correctness. Against aforesaid Judgment, the Title Appeal No.1179 of 1979 was decided on 7th August 1979, by the 11th Addl. District Judge at Alipore (Kolkata), with the mandatory part of the Order that “So though not agreeing with the findings of the learned Court below I hold that the Judgment and decree passed by it should be affirmed and should not interfered with” and that ”The Judgment and decree passed by the learned Munsif be hereby affirmed”; (5) alleged Report was submitted; (6) Meeting of the respective authority were held and alleged Report was accepted; (7) My sanctioned Plans were revoked; and (8) Local Police were directed to stop construction activities run by me. On the same day Police intimated me in Writing to stop Construction at my Property, which was complied with.

06/04/1987

I filed Two Writ Petitions against aforesaid order of Revocation of sanctioned Plans by Kolkata Municipal Corporation and related Police Direction. In the Writ Petitions Adjudged and habitual Cheat Chittaranjan Ganguly was made as the Respondent No. 6.

08/04/1987

Contrary to the fact referred in Memo Letter No. 395-C/New Alipore/I. Sealdah, dated 11th November, 1986 addressed under signature of aforesaid Sri H.P.Bakshi, Divisional Engineer (III), Sealdah, to Chief Engineer, E. Rly, Calcutta (Kolkata), about railway land under encroachment of private parties (Kolkata Land Mafia) measuring 25 Kottahs (18,000 Sq. Ft.), comprises from R. S. Plot No. 218 of Mouza Sahapur, P.S. Behala, Kolkata-700038, under gratification, committing crime under prevention of corruption act, another Memo Letter No. 395-C/New Alipore/L. Sealdah, 08/04/1987, was issued under signature of the self same aforesaid Railway Officer Sri H.P.Bakshi, upon the Director M/s. Ranisati Commercial Co. Ltd., forwarding thereby draft of agreement, prepared under criminal connivance, as such area of measurement was not described/disclosed in the draft for agreement or in the aforesaid letter, while Sri Bakshi requested to the aforesaid Company interalia that “In the meantime you may please arrange handing over of the land in vacant condition within the walled up area of R. S. Plot No. 218”. Such language contained full ambiguity, which also maintained in the agreement, because under criminal agreement and gratification, out of the aforesaid 18,000 Sq. Ft., Railway misappropriated encroached Railway Land measuring about 5,000/7,000 Sq. Ft. more or less, out  of the aforesaid 18,000 Sq. Ft., since from the Map annexed with the respective agreement dated 4/05/11987, it was transpired that only 9,391 Sq. Ft., land was returned by aforesaid Kolkata Land Mafia Sanjay Kumar Jhunjhunwala to Railway Administration and kept 1,700 q. Ft., in the garb of Common passage. Even if this common passage is included in returned Railway Land, total area returned is arises only 11,091 Sq. Ft., hiding the true fact about Railway Land which was still under encroachment, which according to Survey by Eastern Railway made in 2006 under order of Central Information Commission, calculated as about 5,000 Sq. Ft., which was under encroachment and used in construction of Multistoried Buildings.   

19-23/04/1987

Agent of Kolkata Land Mafia Sanjay Kumar Jhunjhunwala, namely Ram Gopal Saraogi published advertisement in Newspapers, without any authority, for sale of my property.

04/05/1987

06/05/1987

Illegal agreement was executed under criminal connivance between the Senior Railway Officers including Sri S L Agrawal, the then Chief Engineer Eastern Railways, Sri Hari Pada Bakshi, Divisional  Engineer, Sealdah Dn., Sri Ramesh Chandra Das, OS/Land, Sr. Den’s Office, on the one side and Sri C. P. Jhunjhunwala, Director of M/s. Ranisati Commercial Co.Ltd., Smt. Savitri Devi Jhunjhunwala, Director of M/s. Maurya Properties Private Limited and Sri Sanjay Kumar Jhunjhunwala Director of M/s. Hirji Warehouse & Properties (P) Ltd. And Associate of Sanjay Kumar Jhunjhunwala viz. Chunilal Mukherjee who was master mind behind such criminal connivance.

07-10/05/1987

On the basis of the information and papers collected from Ram Gopal Saraogi, I sent protest letter to Kolkata Land Mafia Sanjay Kumar Jhunjhunwala with copies to others, since such disclosure exposed the fact that Sanjay Kumar Jhunjhunwala was behind all such activities runs by Kolkata Municipal Corporation to support adjudged and habitual Cheat Chittaranjan Ganguly.

26/07/1987

08/08/1987

09/08/1987

 

News published in the Bengali Daily Newspaper Ananda Bazaar Patrika with regards to underhand arrangements between Railway Authorities and Kolkata Land Mafia Sanjay Kumar Jhunjhunwala. In this particular News item, entire Marwari Community was defamed, for the wrong doings committed by Kolkata Land Mafia Sanjay Kumar Jhunjhunwala. In fact circumstances suggesting that aforesaid News was planted none but by Kolkata Land Mafia Sanjay Kumar Jhunjhunwala, with false News stories, that the then Railway Minister Bansi Lal gifted 6 Bighas of Railway Land to him. The sole object of planting of such false News was to give me false message that after aforesaid gift of the Railway Land to him, my land may be land locked, once he would erect the boundary wall, surrounding the aforesaid 6 Bighas of the Railway land. But, he ignored the fact that a Road is passing through the aforesaid Railway Land, which even runs from the period, prior to acquisition of the respective land by the Railway. However, such story of the gifts was, denied by Sri S L Agrawal, the then Chief Engineer; Eastern Railway, in his Enquiry Report viz. Memo Letter No. V192/2 dated 9th August, 1987, in spite of the fact that he was one of the instrumental for the execution of illegal agreement dated 4th May, 1987, as such in his aforesaid Enquiry Report interalia falsely recorded that “Multistoried construction is not on Rly. Land.” and “This construction is apparently on private land”.          

28/07/1987

I sent Letter to Mr. S. L. Agarwal, Chief Engineer, Eastern Railway, with reference to aforesaid News published in the Ananda Bazaar Patrika date 26th July 1987 that 6 Bighas of Railway Land is transferred to Kolkata Land Mafia Sanjay Kumar Jhunjhunwala.

05/08/1987

Considering black mailing activities runs by a group headed by Shrawan Kumar Bhatter, I filed Title Suit No. 348 of 1987 in the Court of 5th Munsif, Alipore, for declaration that the Execution of the Sale Deeds in favour of my Cooperative Society was just as Name lenders and without any payment of consideration money. This was a fact that Benami Transaction based on fiduciary relationship is legally valid even under Benami Transaction (Prohibition) Act, 1988.

August, 1987

Complaint was lodged by aforesaid Group of 7 persons headed by Shrawan Kumar Bhatter against me before Cooperation Directorate for enquiry of working of the Cooperative Society, in violation of mandatory requisition of one third members of the total strength of membership of 24 Members of my cooperative society, for any enquiry.  

19/08/1987

24/08/1987

On 19/08/1987 the PRO of the Eastern Railway published false clarification in Ananda Bazaar Patrika, with regard to aforesaid News Item. On 24/08/1987 Enquiry Committee was constituted by Eastern Railway, which under gratification from Kolkata Land Mafia, also prepared a false Report, stating interalia that during our joint inspection it was seen that no construction is coming up on this plot (plot No. 218). This report is proved false on the strength of the survey map prepared in 2006, by Eastern Railways, after direction from Central Information Commission, since in Survey Map that about 5,000 Sq. Ft., Railway Land is still under encroachment and used in construction of multistoried buildings. 

09/11/1987

I sent Letter to different authorities, including Railway authorities against illegal agreement between Railways and the Companies of Kolkata Land Mafia Sanjay Kumar Jhunjhunwala.

20/11/1987

I received Memo Letter No. F. No. 29690/3/DOR/PG-87 from the Ministry of Personnel, Public Grievances & Pensions, with reference to my aforesaid complaint against such illegal misappropriated of Railway Land in favour Kolkata Land Mafia Sanjay Kumar Jhunjhunwala.

20/11/1987

Lawyers Notice to the Deputy Registrar and another of the Cooperation Directorate, against non-maintainability of alleged complaint made by 7 persons.

30/11/1987

I lodged a complaint to Income Tax Department against leakage of information to Kolkata Land Mafia Sanjay Kumar Jhunjhunwala, and received reply on the very same day, but subsequently it was appeared that the person replied my letter was responsible for leakage of my complaint letter.

20/01/1988

Through one of my Private Limited Company, I purchased Properties comprised in R. S. Plot No. 219 measuring more or less 10 Cottas of Land from the Legal Heirs of Rabindra Lal Chakraborty.

31/03/1988

Judgment was pronounced by Kolkata High Court in C.O. No. 3153-54 of 1987, setting-aside the orders of Revocation of Sanction Plans, issued by Kolkata Municipal Corporation and also the Instructions issued by Police to Stop Constructional activities, in which Hon’ble High Court suggested by way of observations to Adjudged and habitual Cheat Chittaranjan Ganguly to go to appropriate authority (in this case it may be a Civil Court) if he wants Injunction against me, on allegations that construction are made on his property. Adjudged and habitual Cheat Chittaranjan Ganguly never followed such observation.

30/05/1988

Dispute Case No. 43/RCS/87-88 was filed by Shrawan Kumar Bhatter against me and one Arjun Mondal, ARCS, was appointed as Arbitrator.

30/05/1988

Under misuse of the black money by Kolkata Land Mafia Sanjay Kumar Jhunjhunwala, Ava Rani Dey and her Daughter published advertisement to give impression that they still are owners of the properties, which was already sold to me. Ld. Mr. P. K. Ray, Bar-at-law, informed me about the same. Avarani Dey and her Daughter filed Title Suit No. 333 of 1988 of Ld. 5th Court of Munsif, Alipore against me for declaration and injunction with manipulation of area of Suit Properties as 96 Kottahs to blackmail me. Under gratification Ld. Mr. J. C. Moulick, Munsif passed illegal Order of injunction against me, even ignoring the documents filed by Ava Rani Dey and her Daughter, according to which their predecessor purchased properties measuring 66 Kottahs, out of which they lost a Civil Suit over properties measuring 10 Kottahs, as aforesaid. It means, they had properties measuring 56 Kottahs, out of which they admitted in their aforesaid Suit that they sold out 35 Kottahs of land to me. Although this was too far from truth, but for argument sake, even if it considered as true, then they could have made claims over the properties measuring 21 Kottahs. But by manipulating the fact, they claimed measurement of the property as 96 Kottahs and after deduction of aforesaid 35 Kottahs they sought injunction against 61 Kottahs, which means they covered entire property, including property on which they lost their title. This was with sole object to block my constructional activities, to create pressure on me to sell my property to Kolkata Land Mafia Sanjay Kumar Jhunjhunwala.    

21/06/1988

On the application filed by Adjudged and habitual Cheat Chittaranjan Ganguly, Division Bench of Kolkata High Court headed by Hon’ble Mr. Justice G. N. Ray refused to grant stay against Judgment of High Court dated 31/03/1988.

25/06/1988

I published advertisement in Baratman in response to advertisement of Avarani Dey and her daughter.

13/07/1988

Without intimating me, Kolkata Municipal Corporation fixed date as 22/07/1988 for further hearing about the aforesaid sanction for two buildings were  obtained by me.

22/07/1988

Mr. D. K. Nath, the then Municipal Engineer in presence of one Mr. Mahendra Rungta and by committing crime under prevention of corruption act, claimed that Corporation will compel me to sell properties to Kolkata Land Mafia Sanjay Kumar Jhunjhunwala.

23/07/1988

Mr. Debbarata Bandopadhyay, the then Deputy Municipal Commissioner (Buildings) admitted in presence of Ld. Mr. S. K. Kapoor, Bar-at-Law that hearing is fixed mere a hoax for revoking my plans only. When he find nothing to revoke the Plans, adjourned the hearing, without fixing next date.

02/08/1988 / 25/11/1988

Mr. Shanti Lal Jain, the then Councilor, Kolkata Municipal Corporation, telephoned and called me, in his Corporation Office and during meeting conveyed the message of Shri Kamal Basu, the then Mayor of Kolkata to sell the property to Kolkata Land Mafia Sanjay Kumar Jhunjhunwala, otherwise I will not allowed to reside in Kolkata.

05/08/1988

File of Dispute Case No. 43/RCS/87-88, instead of handing over to the appointed Arbitrator Mr. Arjun Mondal, was delivered illegally to another officer Mr. N. Goswami, CDO, without having any appointment or authority to adjudicate the dispute by him.

12/09/1988

I sent my protest Letter to Shri Kamal Basu the then Mayor of Kolkata Municipal Corporation, with reference to aforesaid message given by Shantilal Jain.

27/09/1988

Letter to Prof. S. Nurul Hasan the then Governor of West Bengal, Shri Jyoti Basu, the then Chief Minister of West Bengal and Shri Buddha Dev Bhattacharyya, the then Minister of West Bengal, with reference to claim of Kolkata Land Mafia Sanjay Kumar Jhunjhunwala that he has support from the powerful politician, including Jyoti Basu.

04/10/1988

In the Appeal filed by Adjudged and habitual Cheat Chittaranjan Ganguly against Judgment of Hon’ble Kolkata High Court Judgment dated 31. 3. 88 and after knew about the aforesaid advertisement dated 30.05.1988, I filed application for addition of Party which was granted by Division Bench of Calcutta High Court. Upon pleading from Mr. P.K. Ray, Bar-at-Law on my behalf Hon’ble Court directed Kolkata Municipal Corporation that hearing must be finished by 7th November 1988.

October 1988

I filed Title Suit No. 138 and 139 of 1988 of Ld. 7th Court of Assistant District Judge, Alipore against Avarani Dey and her daughter for specific performance by execution of Sale Deeds in respect of Properties comprised in R. S. Plot No. 195 and 206, since I made full payment of agreed payment for entire property, measuring 56 Kottahs.

02/11/1988

After direction by Hon’ble High Court fixing as 7th November 1988, Kolkata Municipal Corporation, to end the hearing, first time on 02/11/1988 Kolkata Municipal Corporation issued Show Cause Notice to me, indicating that no cause of alleged action was pending before Kolkata Municipal Corporation, when further hearing was fixed, except object to create illegal pressure in criminal way upon me to sell my property to Kolkata Land Mafia Sanjay Kumar Jhunjhunwala.

03-25/11/1988

Mr. Alokesh Sen, Special Correspondent of The Statesman, taken Interview of the then Kolkata Mayor Shri Kamal Basu, where Shri Basu admitted that originally sanction of Three Buildings for Ten Stories in favour of Companies of Sanjay Kumar Jhunjhunwala were illegal. But at the later stage Two Buildings were legalised. This admission itself is evidence of Criminal Misconduct on the part of Shri Kamal Basu, as under the then prevailing law and building rules, prevailed in the locality, no building higher than 18.36 Meters could have been sanctioned, and there was no provision to regularize illegal construction even on payment of penalty. However under unholy arrangement, The Statesman not published the said interview, as such I sent letter by Regd. Post to Mr. Alokesh Sen.

07/11/1988

When hearing was started, it was transpired that the then Deputy Municipal Commissioner (Building), Kolkata Municipal Corporation, started hearing by admitting that he had already having with him written Order. But, when I attended the hearing along with Ld. Mr. S. K. Kapur, Bar-at-Law, together with written objection, Deputy Municipal Commissioner, was forced to insert the objection in his order and as such sign on his order was made only on 9th November 1988 though with the date of 7th November 1988 and again my Plans were revoked on new but fake and completely flimsy grounds that property have no passage and that the sanction of the Plan were obtain excess than actual property.

13/11/1988

I consulted my long time renowned Lawyer Mr. B. C. Dutt, Advocate in the matter of order of revocation dated 7th November 1988.

09/01/1989

Again I filed Writ Petition against revocation of Plan and Hon’ble High Court appointed Special Officer to submit report, taking help from High Court Panel Surveyor.

February, 1989

After going through the Special Officer’s Report, Camera Photos and Map, prepared by High Court Penal Surveyor, Calcutta High Court directed the Kolkata Municipal Corporation to withdraw its revocation Order and permitted me to make construction in accordance with the sanctioned plans, and also directed to pay Rs.500/- to me. But Corporation never complied the direction of the Hon’ble High Court.

17/03/1989

When Mr. N. Goswami, CDO, who himself claimed as Arbitrator, started hearing of the case without having any appointment, refused to show file of Dispute Case to my authorized Representative, as such I applied for Certified Copy of the entire Order Sheet of Dispute case No. 43/RCS/87-88. But the File was withheld by Mr. N. Goswami to hide that he is adjudicating the dispute case without any appointment and authority. I received Certified Copy only on 06/01/1990.

28/03/1989

I sent my Protest Letter by Regd. Post to renowned lawyer Ld. Mr. B. C. Dutt, Advocate, when he appeared against me, on behalf of Kolkata Municipal Corporation, in the same matter, in which he was already consulted on 13/03/1989 by me and I paid consultation fees to him.

06/05/1989

Dispute Case No. RCS-112-113/88-89 was filed against me. Most absurd thing of the false, fabricated and created pleading was in the aforesaid Dispute Cases, was that on the very same day of filing of the Dispute Case, respective Plaintiffs of two Cases, and sought the Injunction order against me on the false, flimsy ground/claims that I am avoiding service of the summons. One cannot explain that how a person can avoid service of summon of a case before its filling.

25/08/1989

Notice was published by Messers Pankaj Shroff & Co, Advocates, Calcutta-700 001 in The Telegraph, on behalf of Two Companies of Kolkata Land Mafia Sanjay Kumar Jhunjhunwala with reference to one property.

28/08/1989

Under a hatched plot and in presence of Shrawan Kumar Bhatter, Prabhu Dayal Sureka and several others, I was insulted and threatened with dire consequences and finally thrown out from the alleged Court Room by  Mr. N. Goswami, as such I recorded aforesaid crime committed by Mr. N. Goswami by Letter sent by Registered Post, who claimed himself as Arbitrator in Dispute Case No.43/RCS/87-88, since without a pre-plan there was no scope of presence of Mr. Prabhu Dayal Sureka.

16/11/1989

I submitted my Complaint letter to Appropriate Authority, Calcutta, Income Tax Department and other authorities in respect of concealment of money actually paid in the transactions, with reference to aforesaid properties being subject matter of aforesaid Newspaper publication dated 25/08/1989 published by Messers Pankaj Shroff & Co, Advocates. Reportedly payment of Rs.40,00,000/- was made. Subsequently it was also transpired that Execution of respective Deeds were executed in violation of Section 269UC of I.T.Act, punishable u/S 276AB of I.T. Act. But under constant gratification by Sanjay Kumar Jhunjhunwla and even after enquiry were conducted by Income Tax Department, no action is taken.

16/11/1989

I lodged Complaint before Income tax department against Mr. Shrawan Kumar Bhatter, and 6 others, since they made false claims in their Dispute Cases that they have paid total Rs. 3,44,000/- (odd) to me against their actual payment of Rs.52,000/- (odd).

11/12/1989

Letter to Kolkata Land Mafia Sanjay Kumar Jhunjhunwala with reference to his threat  that he is in a position to use Shri Jyoti Basu, the then Chief Minister of West Bengal to harass me.

06/01/1990

I received Certified Copy of the Entire Order Sheet of the Dispute Case No. 43/RCS of 1987-88, after elapse of more than 9 months from my application dated 17th March 1989. But, one correction was made in Certified copy, without any initial as such I returned back the Certified Copy for initial signature on the correction.

10/01/1990

I filed Appeal against alleged Award pronounced by Mr. N. Goswami, in Dispute Case No. 43/RCS of 1987-88 pronounced without having any authority or appointment, as appeared and confirmed from the aforesaid Certified Copy of Entire Order Sheet.

17/01/1990

One Line Injunction Orders were passed against me in Dispute Case Nos. RCS-112-113/88-89, without assigning any reason or grounds.

01/02/ 1990

Certified Copy of the Order Sheet of the Dispute Case No. 43/RCS of 1987-88, was re-supplied me, after putting initial along with noting that : “correction on verification of the records”.

05/02/1990

Records were called by West Bengal Cooperative Tribunal, with reference to Appeal filed by me, against alleged Award by Mr. N. Goswami, in Dispute Case No. 43/RCS of 1987-88, pronounced without having any appointment or authority to adjudicate the aforesaid Dispute Case.

09/02/1990

After knew that records were called by West Bengal Cooperative Tribunal, with malafide intention, Mrs. Mira Pandey, IAS, the then W. B. Cooperative Registrar, secretly issued Unofficial Order No. 48 upon the State of West Bengal to issue Notification to arrange the illegal takeover of the management of my Cooperative Society to make ways for acquiring the property by Kolkata Land Mafia Sanjay Kumar Jhunjhunwala.

14/02/1990

Registrar was informed about automatic seizure  of Membership of 7 Members / persons under the operation of the law w.e.f. 24th January 1987, because they not accepted allotment of the respective proposed flats.

16/02/1990

Under direction from the Mrs. Mira Pandey, the dealing clerk for Certified copy of the Cooperation Directorate again wanted back the Certified Copy of the entire Order Sheet of Dispute Case No. 43/RCS/87-88 from me, even which was re-supplied on 01/02/1990, after recording that ‘corrected on verification’, but in consideration of new developments, based on my appeal challenging the award pronounced by a person, who was not appointed as arbitrator, since Mrs. Mira Pandey, decided to insert One Order criminally to show that Mr. N. N. Goswami, was appointed. Such request was bad in law as such I refused to return back the Certified Copy of Entire Order Sheet, and placed such information on record by letter dated 18-20th February 1990 to Mrs. Mira Pandy, by Regd. Post.

17/02/1990

Without applying administrative mind, but under abetment from aforesaid Unofficial Order No. 48 dated 9th February 1990 from Mrs. Mira Pandey, (based on arranged Award pronounced under criminal misconduct), State of West Bengal issued illegal Notification No.673-Coop/A/8A-1/90, with sole object to arrange property in favour of Kolkata Land Mafia Sanjay Kumar Jhunjhunwala.

19/02/1990

After my refusal to return the Certified Copy of entire Order Sheet of Dispute Case No. 43/RCS/87-88, forgery of the Order Sheet was committed, after typing it on the Electronic Typewriter, and forged form of order sheet was filled up by Prabhu Dayal Sureka, being plaintiff in another Dispute case No. 113/RCS/1988-89 against me and then Memo Letter No. 1602 was issued by Cooperation Directorate  addressed to me, falsely claiming that one order was omitted inadvertently at the time of supply of the Certified copy, which was actually resupplied after due verification and recording such verification.

19/02/1990

Mr. Shrawan Kumar Bhatter, got forged one slip with forgery of my signature, claiming false payment.

23/02/1990

Income Tax Department, West Bengal, published Notification for GRAND AUCTION SALE of various properties, which acquired under I. T. Act, including one property in the same locality from which Newspaper Notification was published on 25/08/1989 by M/S. Pankaj Shroff & Co, Advocates, Calcutta-700 001 on behalf of Two Companies of Kolkata Land Mafia Sanjay Kumar Jhunjhunwala.

09/03/1990

Letter dated 9th March 1990 was written by Shri Dilip Kumar Chakraborty, Ex. M. P., to Shri Bhakti Bhusan Mondal, West Bengal Minister of Cooperation, to ensure justice to me.

27/03/1990

I submitted aforesaid Letter Shri Dilip Kumar Chakraborty, Ex. M. P., to Shri Bhakti Bhusan Mondal, West Bengal Minister for Cooperation.

29/03/1990

Hon’ble Mr. Justice Amulya Kumar Nandi of Kolkata High Court set-aside the injunction order passed against me, by Ld. Mr. J. C. Moulick the then Munsif of 5th Court at Alipore, in Suit filed by Avarani Dey and her daughter.

20/04/1990

I filed Application Under Section 340 of Cr. P. C. against forgery of Order Sheet in Dispute Case No. 43/RCS/87-88 which was registered as Misc. Case No. 3 of 1990 of West Bengal Cooperative Tribunal.

25/04/1990

A joint meeting of me and Mr. A.N. Mazumdar, Dy. RCS, was called by the West Bengal Minister Shri Bhakti Bhusan Mondal, which was immediately after beginning but blocked by Mr. Mazumdar, claiming that he have some secret message for Minister. The absurd thing of the day was that after going back of Mr. Mazumdar, when I reentered in chamber of Shri Bhakti Bhusan Mondal, he refused to recognise me, and even to Mr. Dilip Chakraborty, Ex-M.P., and further refused that he had called any joint meeting, indicating that aforesaid secret message was from Shri Jyoti Basu not to interfere in the matter.

13/07/1990

I sent strong protest Letter to Shri Bhakti Bhusan Mondal, Minister of Cooperation, West Bengal, thereby suggested him to resign from the Office of West Bengal Minister for Cooperation, in consideration of his mental health condition, as was appeared on 25th April 1990, when he failed to recognise even Shri Dilip Chakraborty, Ex-M.P.

25-26/07/1990

Four (4) Appeals were filed by me which were registered as Unregistered Appeal Nos. 15, 16, 17, 18 all of 1990 of West Bengal Cooperative Tribunal for want of Certified Copies. Subsequently, all those appeals were dismissed on the flimsy grounds that I failed to file Certified Copies, which actually were withheld by the Registrar of Cooperative Directorate, for long Period under Criminal Misconduct to got favour for the Kolkata Land Mafia Sanjay Kumar Jhunjhunwala.

17/08/1990

After receipt of my letter dated 11/12/1989 or under some afterthought Kolkata Land Mafia Sanjay Kumar Jhunjhunwala filed a Defamtion Suit and my long time Counsel Mr. P. K. Ray, Bar-at-Law, under influence from Mr. Pratap Chatterjee, Bar-at-Law, and by committing professional misconduct, appeared against me in a matter which was fully in his conversant from me, and obtained an unconstitutional order. As such I sent Protest letter to Mr. P. K. Ray, Bar-at-Law, against such appearance against me before Hon’ble Calcutta High Court, in a matter well conversant to him by me. However, after 3rd March, 2006 Information was leaked by some corrupt personnel from the Income Tax Department that I am collecting Information under Right to Information Act, 2005, on 16th March, 2006 Kolkata Land Mafia Sanjay Kumar Jhunjhunwala withdrawn his aforesaid Defamation Suit, which was pending for more than 17 years. 

05/09/1990

2,000 Copies of 28 Pages Memorandum under heading “A MATTER OF THE CALCUTTA MAFIA and challenges to ADMINISTRATION OF JUSTICE” was published by me and sent to different authorities including President of India, all Members of Parliament, all West Bengal M.L.A.’s and all Kolkata Councilors and other various authorities.

06/09/1990

Once Allotment from the Chief Minister’s Quota for a property was received, Mr. A. K. Bhattacharyya, the then learned Member of West Bengal Cooperative Tribunal, started making unwarranted comments against me, which I placed on record, by sending a letter by Regd. Post to him.

21/09/1990

A News was published in a Newspaper with reference to “Confidential” Memo Letter (MIC/Cop/301/29.8.90) sent by Shri Bhakti Bhusan Mondal, West Bengal Cooperative Minister to Chief Secretary Mr. T. C. Dutt asking him that Ms. Mira Pandey, the then Registrar of Cooperative Societies, “may be asked to go on leave immediately”, and that when questioned by newsmen, Mr. Mondal replied contradictory replies like: (1) I was sick and I might have signed the letter unknowingly; (2) possibly my signature may be forged (3) I will get enquired the matter. Sending of such Memo letter might have result of my letter dated 13/07/1990 to Mr. Mondal.

03/11/1990

Unregistered Appeal No. 15 of 1990 was dismissed under embracement of the aforesaid Allotment in favour of the then member of Tribunal, on the flimsy grounds that I failed to file Certified copy of the impugned order under Appeal, though same was withheld by Certified Copy Department of Cooperation Directorate, under Criminal misconduct.

08/11/1990

Protest Letter to Mr. Milon Chandra Bhattacharjee, Advocate, the then Government Pleader against his criminal misconduct to influence and abet my Advocate, even in my presence.

17/11/1990

Memo Letter No. 10666/SC/PILC/90 from the Supreme Court of India with reference to my aforesaid Memorandum dated 5th September 1990, under heading “A MATTER OF THE CALCUTTA MAFIA and challenges to ADMINISTRATION OF JUSTICE”.

15/01/1991

Mr. A. K. Bhattacharjee, Member of Tribunal dismissed Unregistered Appeal Nos. 17 and 18 of 1990 on the flimsy grounds that I failed to file Appeal within time.

18/01/1991

Under embracement of aforesaid allotment of the property from Chief Minister’s Quota, received just at the verge of Retirement, Misc. Case No.3 of 1990 filed by me, against forgery of the aforesaid Order Sheet was dismissed with false recording that the applicant (I) and my Advocates were not present. Such order was recorded in our presence and when such false recording was protested, Mr. Bhattacharyya said that you can go wherever you like. Truth is what I am recording. However, immediately thereafter I submitted this fact in a written message to Tribunal, posted through Regd. Post.

24/01/1991

Memo Letter No. 329 Coop/H/3P/2/83(1) from office of Chief Minister of West Bengal, also acknowledged the receipt of my Memorandum dated 5th September 1990, under heading “A MATTER OF THE CALCUTTA MAFIA and challenges to ADMINISTRATION OF JUSTICE”.

12/02/1991

22/02/1991

Dr. Manash Bhunyan, M.L.A., (W.B.), fixed: 22/02/1991 after taken approval from Speaker as the date to raise the matter and issue of atrocities suffered by me, in West Bengal Assembly, but under some conspiracy on 22/02/1991, he changed his plan and severe attempt to murder my younger son was caused under a staged Truck accident, which crime was committed with the help of the Police, since it was transpired that prior to aforesaid staged accident Police Jeep was ready at about 200 Meters away from accident place, to protect the truck driver and his truck, once he may cause the accident. As a result Police recorded First Information Report giving wrong direction of the Truck, since accidence was arranged / staged to kill my son under a plot hatched by Kolkata Land Mafia Sanjay Kumar Jhunjhunwala and his associates.

22/02/1991 

26/03/1991

Under criminal connivance and misuse of Judicial Office, Ld. Mr. J. C. Moulick, the then Munsif, 5th Court, Alipore, ignoring 16 Rulings of different High Courts, referred in Writing by me and also in violation of the Principles Laid down by the Supreme Court, passed illegal injunction order against me to support blackmailing objects of Kolkata Land Mafia Sanjay Kumar Jhunjhunwala.

01/04/1991

I submitted application for according sanction to prosecute Mr. A. K. Choudhury, and Mr. J. C. Moulick for passing illegal injunction orders against me under gratification.

01/04/1991

I filed unregistered Appeal No. 4 and 5 of 1991 before West Bengal Cooperative Tribunal, but most surprisingly and under criminal connivance files of the aforesaid Appeals were missing or got stolen by Mr. Mihir Ranjan Choudhury, ARCS, and Secretary of Tribunal, who was also a party in forgery of the aforesaid Order Sheet.

10/04/1991

Letter to Mr. Mihir Ranjan Chowdhury, ARCS, who earlier received Dispute Case No. 43/RCS/1987-88 for its registration while he joins hands subsequently in forging of the Order Sheet.

16/04/1991

I received a letter from my Advocate in respect of the illegal judicial proceedings adopted by A. K. Bhattacharyya the then learned Member of West Bengal Co-operative tribunal, in respect of the Appeal No. 32 of 1990 and Misc. case No. 1 of 1991, dismissing on flimsy grounds.

11/06/1991

I received a Letter from Mrs. Ratna Bhattacharjee, Grand Daughter of my vendor Avarani Dey confirming thereby about criminal connivance against me conspired by Kolkata Land Mafia Sanjay Kumar Jhunjhunwala, his associates Chunilal Mukherjee and Ava Rani Dey and her daughter.

05/07/1991

Letter to Learned Mr. N. K. Khaitan, Advocate of Shrawan Kumar Bhatter, in the said Misc. Case No.3 of 1990, with reference to his involvement in various Criminal Misconduct including said false recording of 18th January 1991 in Order Sheet of Misc. Case No. 3 of 1990.

1991

I submitted Application for according sanction, jointly before the President of India and Hon’ble Chief Justice of India, against Prabir Kumar Mazumdar and Shyamal Kumar Sen, JJ., as the then their Lordships were, and passed unconstitutional order of injunction in the defamation suit filed by the Kolkata Land Mafia Sanjay Kumar Jhunjhunwala, which unconstitutional order of injunction restrained me to file even a complaint before any authority.

13/09/1991

One person claiming him as “Jagneswar Sinha making false claim that he is from Income Tax Department, 9th Floor, Bomboo Villa, 168, A. C. Ch. Bose Rd., Cal-14” and came to my residence at about 2.00 P.M., while subsequently it was transpired that he actually was from M/s. B. M. Bagaria & Co., being Solicitors of Kolkata Land Mafia Sanjay Kumar Jhunjhunwala, and made false identity before my wife to create a false affidavit of service to obtain Rule in Contempt Proceeding initiated against me, in criminal connivance with aforesaid Solicitor Firm.

18/09/1991

Letter dated 13/09/1991 from M/s B. M. Bagaria & Co., Solicitors, was posted only on 18/09/1991 by committing contempt of the direction of the Hon’ble Kolkata High Court, in Contempt Proceeding initiated by Kolkata Land Mafia Sanjay Kumar Jhunjhunwala against me, though before posting the said Letter Kolkata Land Mafia Sanjay Kumar Jhunjhunwala obtained Rule nisi by filing false Affidavit of Service, that I have refused to receive service of Notice on 13th September 1991.

21/01/1992

Shri Gouri Shankar Gupta, Advocate, released from my cases considering his Professional Criminal misconducts.

06/04/1992

Letter from Shri George Fernandes, the then M.P., to the then Union Home Minister Shri S. B. Chavan, with reference to my harassment caused by Kolkata Land Mafia Sanjay Kumar Jhunjhunwala.

15/04/1992

I filed application Under Section 340 of Criminal Procedure Code against Kolkata Land Mafia Sanjay Kumar Jhunjhunwala, for obtaining Rule Nisi by filing false affidavit of service and on other grounds, in the Contempt Proceeding was pending against mee, which was recorded as Misc. Case No. 1 of 1992 of Calcutta High Court.

17/04/1992

Reply Letter from the then Union Home Minister Shri S. B. Chavan, to Shri George Fernandes, the then M.P.

23-29/05/1992

Under criminal embracement Title Suit No. 348 of 1987 was dismissed without hearing on merit whether the Deeds executed in favour of the Cooperative Society were without any consideration money or whether made under any fiduciary relationship.

03/06/1992

Application to the Chairman, Railway Board, for according Sanction against Railway personnel, responsible for illegal agreement between Railways and Kolkata Land Mafia Sanjay Kumar Jhunjhunwala.

25/06/1992

I tendered unconditional apology, withdrawing my Application for according sanction against Mr. Prabir Mazumdar And Shyamal Kumar Sen, JJ.

19/09/1992

I filed Complaints before Bar Council of West Bengal against Mr. Gouri Shankar Gupta, Advocate and Kishan Lal Bagaria Solicitors, and another complaint against Mr. Tapash Kumar Sarkar, Advocate, but same were disposed off in illegal manner without any objection or hearing, but by Resolution adopted by the Bar Council of West Bengal, to save criminal acts of brethren Advocates.

26/10/1992

With reference to telephonic conversations, with threatening message to me, I sent letter to Mr. Jai Chand Lal Sethia, famous gambler of Kolkata who claimed that he is Partner of Shri Chandan Basu, son of Shri Jyoti Basu.

30/10/1992

I sent letter to Shri Chandan Basu, son of Shri Jyoti Basu and others, with copies to Shri Jyoti Basu and others with reference to claim made by Jai Chand Lal Sethia that he is partner of and working on behalf of Shri Chandan Basu against me.

21/11/1992

I sent Letter to Sri M. R. Choudhury, Advocate (my Long Time Advocate) against his message to compromise with Kolkata Land Mafia Sanjay Kumar Jhunjhunwala, suggested thereby that otherwise Mr. Jhunjhunwala will spoil my life.

03/12/1992

Reply Letter from M. R. Choudhury, Advocate with reference to my aforesaid letter dated 21st December 1992.

24/12/1992

Reply Letter from Shri Jyoti Basu, through his confidential Assistant Mr. Jay Krishana Ghosh assuring thereby appropriate actions, in response to copy of my letter dated 30th October 1992 addressed to Shri Chandan Basu, with reference to claim of Shri Jaichand Lal Sethia that he is a Partner of Sri Chandan Basu.

06/01/1993

Letter to Shri Jyoti Basu with reference to past contacts between me and Shri S. K. Todi, which actually were destroyed when Mr. S. K. Todi become middlemen between unscrupulous promoters and Shri Jyoti Basu.

05/04/1993

Letter to Dr. Manash Bhunya, M. L. A., with reference to postponement of his program to raise issue regarding my black mail and truck accident staged to kill my son.

05/04/1993

Letter to one Shri Duli Chand Surana, who claimed himself as agent of Shri Chandan Basu and West Bengal Minister Shri Subhas Chakraborty.

20/04/1993

Letter to Shri Jyoti Basu, the then Chief Minister of West Bengal against his open misuse of the Powers and abuse of authority to support blackmailing activities against me, caused by Kolkata Land Mafia Sanjay Kumar Jhunjhunwala.

23-30/04/1993

Letter from Mr. Dilip Ghosal, Inspector, Assessment Department, of Kolkata Municipal Corporation.

03/06/1993

Letter to Mr. Dilip Ghosal, Inspector, Assessment Department, Kolkata Municipal Corporation, when during my visit to his office, in presence of public, Mr. Dilip Ghosal openly confessed that Municipal Holding No. 161/N Binoba Bhave Road, in favour of Adjudged and Habitual Cheat Chittaranjan Ganguly was created on 14th November 1986, under instructions from Shri Jyoti Basu, the then Chief Minister of West Bengal. Copy of the letter was also sent to Shri Jyoti Basu.

12/06/1993

Letter dated 12/06/1993 from Mr. Dilip Ghosal, Inspector, Assessment Department, Kolkata Municipal Corporation, which most probably was dictated by some Senior Officer, deputed at Writers Building and having IAS/IPS rank. Letter was typed and posted from Writers Building Post Office under Registration Receipt No. 2954 dated 14th June 1993. The Writers Building was the Head Quarter of Shri Jyoti Basu, and situated 10 Kilometer away from the Office of Mr. Dilip Ghosal, and he was not on the leave from his office on 12/06/1993 and or 14/06/1993.

01/07/1993

Letter to Mr. Dilip Ghosal, Inspector, Assessment Department, Kolkata Municipal Corporation, asking him some clarification, like why he send his Letter dated 12th June 1993 on 14th June 1983 from Writers Building Post Office in the Language like of an IAS or IPS Officer, and to confirm that he was on duty on 12th or 14th June 1993 at his Office or on leave, and to identity & place of the Type Writer. This Letter was never replied.

08/07/1993

12/06/1995

31/07/2009

On 08/07/1993 I submitted Application to Dr. Shankar Dayal Sharma, the then President of India, Under Section 19 of the Prevention of Corruption Act, 1988, 197 of the Criminal Procedure Code, to prosecute Shri Jyoti Basu, the (then) Chief Minister of West Bengal, with copy to Shri Jyoti Basu, by Regd. Post at his residential address. On 31/07/2009 Deptt. of Personnel & Training, Govt. of India, under RTI Act, supplied me the entire file noting regarding aforesaid application which discloses that on 12/06/1995 the then Prime Minister Shri Narsimha Rao taken a political decision that “I am desired to state that no action is required at this stage.”. He taken such political decision, because his Government was in minority and dependent upon CPI(M) Party, and if he adhered to his Constitutional Duties, than his government may have suffered  defeated, thus denied justice to me.

24/07/1993

I negotiated with a Promoter for Joint Venture, who claimed that he do the same on approval from Shri Hashim Abdul Halim, the then Speaker of West Bengal Legislative Assembly. When said Promoter and I met jointly, Shri Hashim Abdul Halim described the Fatehpurias and his relations Kolkata Land Mafia Sanjay Kumar Jhunjhunwala as most Powerful and offered to mediate between me and Kolkata Land Mafia Sanjay Kumar Jhunjhunwala through said Fatehpuria, which I refused and meeting was disbursed. I confirmed his claim, in writing.

9-11/08/1993

I received one letter (sent under some arrangement and to demoralize me) dated 9th August 1993 from O.C. Murder Section, Detective Department, Kolkata Police Head Quarter, in which falsely ask me to come his office with related papers of death of my (alive) son, as such I sent strong protest Letter dated 11th August 1993 to the Secretary, Home (Police) Department, against aforesaid fresh threat to cause death of my son.

01/11/1993

Memo Letter No.406/3/93-AVD.IV from the Government of India, Ministry of Personnel, Public Grievances and Pensions, Department of Personnel & Training in response to the said Application to President of India for according sanction to prosecute Shri Jyoti Basu.

06/12/1993

Letter along with Money Receipt dated 18.11.1993, and draft of Letter addressed to Governor of West Bengal was forwarded by Shri Gopal Subramanium, Sr. SC Lawyer.

16/12/1993

As per draft forwarded by Ld. Mr. Gopal Subramanium, SC Senior Lawyer, I sent my representation to Governor of West Bengal, with copies to The Chief Minister of West Bengal, Chief Secretary to the Government of West Bengal, Director-General and Home Secretary of the Government of West Bengal, all by Registered Post.

31/05/1994

Memo Letter No.11/3/94/PM PII/517988 from the Prime Minister’s Office informing thereby that Revenue Secretary is directed for appropriate actions.

03/10/1994

Mr. Kedar Nath Fatehpuria, brother-in-law of Mr. Jhunjhunwala  used anti-socials to get vacate a large property namely called as Alexandra Buildings, situated at Jawahar Lal Nehru Road, Kolkata, a prime property, hurling Bombs upon the residents. Even after repeated calls, the Police from Bhawanipore Police Station not turned up. One resident, conveyed the terrible situation to Mr. Arun Bhagat, the then Director of CBI. Mr. Arun Bhagat telephoned Mr. Manish Gupta, the then Home Secretary about the same. Thereafter under his instructions the Lal Bazar H. Q. of Kolkata Police arrested Mr. Fatehpuria, but in the midnight W. B. Minister Matish Ray personally come to Bhawanipore Police Station and arranged his Bail from a Criminal Case registered under Non-Bailable sections. Subsequently Officer-in-Charge of the Police Station was made scapegoat for illegal release of Mr. Fatehpuria. The story was stated to me by the person, who himself telephoned to Mr. Arun Bhagat, and he also said that subsequently Mr. Manish Gupta was working for settlement between Mr. Fatehpuria and the residents. In considerations of such information I sent letter To Mr. Manish Gupta the then Home secretary.

05/10/1994

Mr. K. K. Vyawahare, Under Secretary (Inv.I) from Central Board of Direct Taxes, sent Memo Letter No. F.No.291/53/94-IT(Inv.I) to Shri A. K. Batabyal, Director General of Income Tax (Inv.), East, Calcutta under subject – “Evasion of tax – Allegation of criminal misconduct in respect of black money of more than Hundred Crores of rupees.”, stating therein that “I am directed to enclose herewith a copy of a letter dated 12.9.94 received from Shri Milap Chand Chorasia (wrongly typed against Choraria) of Calcutta through the Secretary (Revenue) on the above subject and to request you to send a report in the matter to the Board at the earliest.” From one noting on this Memo it appears that this letter was “Recd. Today 11.10.95”, after about one year from the date of the aforesaid Memo letter, and according to subsequent information received in 2006, Search and Seizure operations were conducted under Section 132 of the Income Tax Act, 1961 on 05.01.1988 and 12.06.1996 (after more than six month from the said Memo letter received on 11.10.95. In final report vide Memo letter No. DIT(Inv.)/Cal/96-97/U-III/4282, which was prepared with the word to word same subject matter as aforesaid: “criminal misconduct in respect of black money of more than Hundred Crores of rupees” adding thereby “M/S. Martin Burn Limited., admitting that total concealment to the extent of Rs.13,20,08,222/- and amount of disclosure made by the raided parties was mention as Rs.9,54,94,906/-. However, such report was manipulated and prepared under hand-in-glove, because any of the Directors particularly main party against whom complaint in my aforesaid letter was referred viz. Kolkata Land Mafia Sanjay Kumar Jhunjhunwala were not raided and searched thus no seizure was recorded. However, in terms of Revenue Received by such disclosure based on my aforesaid admitted letter I was entitled to receive Award, but since CBDT is engaged to protect black money of powerful, having nexus with powerful politician like Kolkata Land Mafia Sanjay Kumar Jhunjhunwala, as such CBDT arranged first reply that I was not an informant, but a complainant. When I pointed out that every informant is a complainant, and then by committing crime CBDT arranged, prepared, created and fabricated reply that Search and Seizure were not made on the basis of information supplied by me.             

15/11/1994

News was published under heading “BASU ACCUSED OF MISAPPROPRIATION”, in English Daily from Kolkata namely Amrita Bazaar Patrika, with reference to my aforesaid application to President for according sanction against Shri Jyoti Basu and my leaving under hiding after fleeing from Kolkata due to constant threats to my life and liberties.

21/01/1995

First Information Report to Officer-in-Charge, Golabari Police Station, against goods of Rs.67,960/- stolen by one anti-social Pawan Kumar Jaiswal from my Flat at 9th Floor, at 45, Moulana Abdul Kalam Azad Road, Howrah-711001, who acted as agent of Kolkata Land Mafia Sanjay Kumar Jhunjhunwala.

21/01/1995

Letter to the then Union Home Secretary Shri K. Padmanabhaiyya, against threats to my Lives and liberties.

24/01/1995

Letter to Mr. Manish Gupta, the then Home Secretary of West Bengal.

27/03/1995

Letter from Shri S. P. Boral, Jt. Secretary to the Government of West Bengal to the District Magistrate, Howrah, as Mafia Leader arranged my dispossession with the help of local criminals, from a small flat of one Room, at 9th Floor, 45, Moulana Abdul kalam Azad Road, Howrah-711001. In spite of direction from Union Home Secretary Police took no action.

06/04/1995

Letter No. MP/AJ/1120/95 from Shri Rasha Singh Rawat, M. P., to Shri P.V. Narsimha Rao, the then Prime Minister, with reference my sufferings.

08/04/1995

Letter to District Magistrate Howrah against Criminal activities conducted against me.

17/04/1995

Letter to about 100 Senior Lawyers of Supreme Court including Shri Gopal Subramanium, Sr. S C Lawyer.

23/05/1995

Letter from Shri Gopal Subramanium, Sr. S C Lawyer, admitting thereby “As far as the merit your matter is concerned I am prima facie satisfied that there is a cause of action at least to file a Writ Petition under Article 32 of the Constitution of India for appropriate reliefs”.

02-03/11/1995

The Statesman published a story in its two issues under heading “CMC gifts 50 cottas to promoter”, and “Promoter pays politicians, Govt. staff to get project going” with reference to Kolkata Land Mafia Sanjay Kumar Jhunjhunwala.

21/10/1996

I sent letter to Mr. Bhure Lal, the then secretary of CVC.

06/11/1996

Letter No. Secy/Com/96 on behalf of Shri Bhure Lal, Secretary, CVC calling me.

16/12/1996

I appeared before Shri Bhure Lal, the then Secretary, CVC and after going through more than 100 documents Mr. Bhure Lal called his one of the sub-ordinates Mr. Vishwapavan Pati, and dictated order to him for appropriate action in the respective matter. But, thereafter no action was surfaced for the reasons best known to Commission.

20/02/1997

One Mr. Samar Nag Managing Director of M/S. Shelter Properties Developers P.Ltd. of BA-2, Sector-I, Salt Lake City, Kolkata, published an Advertisement in such a way as if it was published by an Advocate as it was started with the word “My clients” but name of Advocate was missing from the entire advertisement. The Name of alleged seller of the property was referred with regard to Adjudged and habitual Cheat Chittaranjan Ganguly. The detail of the properties was belonged to me. At the last of the advertisement one Telephone number was referred for contact, which was number of Mr. Manik Chand Sethia. After enquiry it was reported that said Company is Benami Company belongs to Mr. Chandan Basu, son of Shri Jyoti Basu. Under influence from Shri Jyoti Basu, aforesaid Company although then having its authorised capital was just of Rs. 50 Lacs, but gets Loans of Rs. 50 Lacs from Life Insurance Corporation and Rs.300 Lacs (Rs.3 Crores) from Pearless Abasan Finance Ltd., in severe violations of Reserve Bank Guidelines.

03/03/1997

Once again I requested for security. The Home Ministry forwarded this Letter to Delhi Police, which conducted the enquiry, but security was never provided.

1996/

2004

In in 2004, under ‘Public Interest Disclosure and Protection of Informer’ Gezette Notification I appeared before the screening Committee of CVC headed by the then Secretary of CVC, Mr. Sujeet Banerjee, an IAS officer from West Bengal Cadre. During the hearing Screening Committee satisfied that matter of corruption is involved. But, when I received the documents from the CVC, under the RTI Act, from the respective File Noting, it discloses that they mentioned that no case of the corruption is made out. On the strength of the aforesaid documents and Information collected from the Income Tax Department and Railways, proving that charges of corruption, leveled by the Complainant are prima-facie proved, the alleged internal enquiry was started, just to cover up the whole matter under the rap of the alleged enquiry, or Central Vigilance Commission is functioning as Corruption Validation Commission. 

09/07/1997

2009

Mr. R. P. Agrawal, Chief Vigilance Officer(E) of the Eastern Railway, again prepared a false Report Vide No. G.157/2/97-Engg/GAZ/RB/…(VC) in response to Board Letter No. 97/V3/E/11 dated 1.4.97 in response to my complaint, which was forwarded by CVC, and under gratification he not performed his duties as a Senior Vigilant Officer, thus made his false finding interalia stating that “The railway land under Dag no. 218 as referred to by the complainant is not under unauthorized occupation of Shri S. K. Jhunjhunwala”, thus Mr. R. P. Agrawal, committed crime under prevention of corruption Act, 1988. It was a surprising fact that in 2009 again Vigilance Enquiry Report was prepared by Vigilance Officer of the Eastern Railways under fresh direction from the Central Vigilance Commission to Railway Board. Vigilance Order was made by Central Vigilance Commission, my fresh Complaint with reference to survey Map prepared in 2006 by Eastern Railway under direction from Central Information Commission, when I found that with reference to my appearance in 2004 before Screening headed by Mr. Sujeet Banerjee, IAS, the Secretary of CVC made false File Noting that Mr. Choraria completely failed to justify any case of corruption, in the manner of if it is Corruption Validation Commission. Vigilance Enquiry Report prepared in 2009 by Eastern Railway, its Vigilance Officer again made wrong and impractical recommendation with sole object to save and protect the illegal agreement executed by and between Railways and the aforesaid Kolkata Land Mafia Sanjay Kumar Jhunjhunwala and illegal construction made in composite way along with the encroached Railway Land thus recommended just to recover the encroached property and made false, created and fabricated finding with regard to encroached land in the Western portion of Uttara block falsely just as 20’X10’-0”+0’/2=10Sq. Ft. Rly. Land knowingly ignored the area shown in survey Map, in which it was amply clear that such encroachment was more than 95’-0” X 5’-0’ (appx.) = 475 Sq. Ft., thus again committed crime under prevention of corruption Act. It was further a surprising fact that Central Vigilance Commission not only illegally but committing crime accepted the aforesaid recommendations. As such I submitted Memorandum to Cabinet Secretary to valuate working of the Central Vigilance Commission. Photocopy of the Enquiry Report is received under RTI Act, 20055.       

27/08/1999-27/11/1999

The men and agents of Kolkata Land Mafia Sanjay Kumar Jhunjhunwala and Shri Chandan Basu, one Mr. Manik Chand Sethia, with the help of the local anti-socials including one anti-social Chandan Bose alias Baman Bose and one Umed Kumar Choraria, demolished Boundary walls of my property, and stolen Almirah, Table, Chairs, Six Large Size Boxes filled with Papers, including Registration Certificate of one of my company, Sale Deed executed in favour of one of my Company, and other related documents of my aforesaid Company, which crime they committed with help of Police protection. I lodged FIR before Behala P.S., by Regd. Post, but no action was taken to recover my aforesaid valuables, from local anti-socials.

17/02/2001

Manik Chand Sethia front man of Shri Chandan Basu son of Shri Jyoti Basu admitted before one Shri Mina Lal Bhansali, that he had spent about Rs.8,00,000/- to get my property. In fact he gave Supari to anti-socials to kill me, so he can acquire my property, on behalf of Kolkata Land Mafia Sanjay Kumar Jhunjhunwala.

2006

2010

Income Tax Department admitted that in 1996 Raid, Search, Seizure, Enquiry and Investigation were made on the basis of repeated tax evasion complaints from me, but most surprisingly, according to photocopy of the respective reports Raid, Search, Seizure, Enquiry and Investigation nowhere it appears that Income Tax Department has made any Raid, Search, Seizure, Enquiry and Investigation against Kolkata Land Mafia Sanjay Kumar Jhunjhunwala. However, in 2010 reportedly a survey was made by one Honest Income Tax Officer and found huge amount of black money and documents. Reportedly on that day said Sanjay Kumar Jhunjhunwala was in China and misused his connection with corrupt Income Tax Official, to cover up the damage caused by aforesaid Survey and within few days from the aforesaid Survey a arranged Raid and Search was conducted by aforesaid Corrupt Income Tax Officials, with the help of selected other officers. Reportedly in such arranged Raid, Search he disclosed Rs.50 Crores to save hundreds of Crores of Rupees, caught by aforesaid Survey. This fact was conveyed by me to President of India and Central Vigilance Commission. On 4th November, 2010 the President Secretariat forwarded my complaint to Central Vigilance Commission. However, according to information received by me, the Central Vigilance Commission also forwarded both of aforesaid communication to Directorate Of Income Tax (Vigilance), for vigilance enquiry, but till date any appropriate action in the matter not appeared from the Vigilance Directorate, as if it is not vigilant on such sensitive issues.   

08/07/1993 & 31/07/2009

 

See the detail against the aforesaid date 08/07/1993 with reference to my Application to Dr. Shankar Dayal Sharma, the then President of India, Under Section 19 of the Prevention of Corruption Act, 1988, 197 of the Criminal Procedure Code, to prosecute Shri Jyoti Basu, the (then) Chief Minister of West Bengal, political decision taken on 12/06/1995 by the then Prime Minister Shri Narsimha Rao.

2009

Under abetment and in collusion with someone, in 2007, my Daughter-in-law filed a false case of Dowry Demands, in Howrah Court, ignoring the important fact that her marriage with my son was held way back on 26/01/1996, in Rajasthan. Having found her mental attitude of blackmailing, I separated both my son and herself, from my family within five months of marriage, in July, 1996 itself. In 2003, she leveled very serious allegations against my son, in a letter, which till then was under a drafting stage, including that my son was engaged in printing of fake currency notes; he is also facing some criminal cases of murder etc. When this fact came to my notice, I lodged my complaint with the Delhi Police Commissioner, with a copy to her Advocate Father enclosing therewith photocopy of aforesaid incomplete letter. Her father, immediately after receipts of the said copy of my letter, came down to Delhi from Howrah and took away his daughter back to Howrah and away from her husband. For three years she was silent. However, in 2006, when the Income Tax Department disclosed the Information, with regard to some of the activities of Sanjay Kumar Jhunjhunwala (although maximum information was denied to protect his black money), false criminal proceedings of dowry demands were started against me and my 8 (Eight) other family members including relatives, after creating, fabricating a false story of alleged incidence dated 6th January, 2007. In the earlier two Investigation Reports, the Police said that no evidence of alleged incident (being cause of action for FIR) has been found. However later on, a New Investigating Officer, under gratification, without collecting any evidence in support of the alleged incidence and without any order from the Ld. Court, unauthorisedly came down to Delhi from Howrah along with 6 other police personnel and on 06/06/2009 indulged himself in illegally arresting me and my two family members from my Delhi residence. The whole Plan was to get me eliminated after putting in the Jail. In pursuance of the same it was seen that the Police do not send the CD of the case to Court, while we were being forwarded before the Ld. Court in the fond hope that in the absence of the CD of the case, the Ld. Could would be obliged not to hear our bail application, in case the same is filed. But, when my Counsel showed to the Ld. Court the aforesaid earlier two relevant Police Investigation Reports from the Court Records, and also the Memo Letter No. 2496E dated 1/04/2009, which I received under Right to Information Act, 2005, from the Superintendent of Police, Howrah stating therein that “In course of investigation of the aforesaid case the IO Submitted prayer before Ld. C.J.M. Howrah to transfer the case to concern Police Station, New Delhi in question of Jurisdiction as the alleged torture/ incident did not take place under the PS jurisdiction of Shibpur, Howrah, West Bengal, as revealed from the complaint. The prayer is under process in the court of CJM, Howrah”.  This reports itself clearly indicates that the respective FIR, under which we were falsely and illegally arrested, was based on a false, created and fabricated story of alleged incidence dated 6/01/2007, and therefore the Ld. Court was pleased to grant us interim bail, and it was also subsequently confirmed.

That in the aforesaid FIR, she had made false allegations that her father was forced to pay Cash Rs.15,00,000/- and have also spent as Dowry Expenditure (according to 1996 market rate, could be arrived) about of Rs.20,00,000/-. Her father is a practicing Income Tax Advocate. After a long tussle, under orders from the Central Information Commission, the Income Tax Department was made to supply the statement made on Oath in response to my legal Notice u/S-80 of CPC, in which her father in response to Question raised by IT official that “Have you given any dowry to your daughter Smt. Sushmita Choraria or her husband Sri Arvind Kr. Choraria during their marriage and thereafter till date? If so please give the details”, her father Inder Chand Karnawat replied, “No. I have not given dowry but given Gift and presents at the time of marriage and thereafter also, which usually given in our Indian Culture and Customs”. Not only that, most surprisingly, even after arranging my illegal arrest and during the course of my stay in Howrah, as the Court orders were not to leave Howrah, till further orders, they further tried to intimidate through duress and by creating fear-psychosis in the wake of the situation that has developed due to such illegal arrest, with the help of another Advocate viz. Sardul Singh Bhutoria, who is practicing specially for Income Tax related matters, in the High Court and also holds directorship in no less than 19 Private Limited Companies, to influence me to get letters written by me, addressing to different public authorities, to commit that “I have since obtained information from various sources through my friends and relatives and found that the said allegations made by me are baseless and have no truth.”. Invariably, getting such letters written was intended to ultimately help in serving the interest of the aforesaid Kolkata Land Mafia. This indicates that very likely the aforesaid Sardul Singh Bhutoria and the father of my daughter-in-law might have been working together to serve for the interests of the aforesaid Kolkata Land Mafia in connection of Income Tax Evasion matters. As such I confidentially started collecting information that how her father could manage to spend huge sum of money to gratify the Police Officer to cause our illegal arrest. It was revealed to me through some unconfirmed sources that Sardul Singh Bhutoria was tipped by someone from the Income Tax Department to see that I am physically eliminated somehow or other, and for this they have also arranged huge money.    

 

 

 

 

 

(Milap Choraria)