Efforts to bury the Rs45,000 crore Hiranandani land scam in Powai, Mumbai?

“It becomes highly expedient for the sake of transparency and probity, that not only the accused, but also the ACB officers who are allegedly involved in such nepotistic acts (should) be made accountable,” said Special Judge V A Daulatabadkar

On Saturday, the Anti-Corruption Bureau (ACB) court rebuked ACB for filing the closure report in the Rs45,000 crore Powai land scam case, without producing the investigation report. Property tycoon Niranjan Hiranandani, co-founder of Hiranandani Group, along with several other bureaucrats was accused in the scam. “Before closing the scam, the court will go through the investigation report and the issue will come up for hearing on Februray 15”, said Special Judge V A Daulatabadkar.


A few days back due to unavailability of proper evidence against the accused, ACB had filed the closure report. RTI activist Santosh Daundkar filed petition before the court seeking the investigation report.


According to DNA the application which Daundkar, filed before the special ACB court, presided by Daulatabadkar reads, “It is overwhelmingly apparent that the closure of the case has been done for highly nepotistic considerations. Pursuant to such detrimental resolves, formidable evidence linked to the case was not collected at all (by the investigating agency)… in such a mammoth corruption case, the ACB says there is no evidence, when the evidence is in heaps. Hence for this reason, it becomes highly expedient for the sake of transparency and probity, that not only the accused, but also the ACB officers who are allegedly involved in such nepotistic acts (should) be made accountable.”


He also mentioned that in 1986, when the scam came into notice, the state government had given the land to Hiranandani builders on 80 years lease for building houses for the poor. The agreement stated that the houses were not supposed to be exceeding 860 sq. ft. but the builder constructed the houses measuring 1,000 sq. ft. These luxurious houses were sold to the rich people.

In November 2013, extension was granted by Bombay High Court to ACB to finish the investigation and submit the report. On August 26 of the same year, ACB’s Additional Superintendent Vijay Bhoite had assured the court that investigations into the case would be completed within eight weeks and a final report would be submitted before the special court. On the basis of this statement, Benjamin withdrew the petition. However, on October 25 the court was informed that the probe was still on and further time would be required.

Earlier, in July 2012, it was reported that Daulatabadkar had asked ACB to file FIR under the Section 156(3) of the Code of Criminal Procedure (CrPC) on the direction of the court which found prima facie material in the complaint that needs to be investigated. "As the investigation of this case would unfold, what may be witnessed could be the largest and the biggest land scam of modern India, where several politicians and bureaucrats were bribed as this fraud and game of corruption went on openly in the last 20 years. It is suspected that hundreds of flats were doled out as bribes to many politicians and bureaucrats to facilitate the fraud. Time will indeed unravel the truth if the investigation goes on honestly, efficiently and on the desired lines”, said former IPS officer and lawyer YP Singh, who was fighting the case on behalf of Daundkar.


Later in September of the same year, Bombay High Court had lifted the stay on investigation into the matter after the FIR named Hiranandani and Thomas Benjamin, who was then additional chief secretary of state public health department.

The Mumbai Metropolitan Region Development Authority (MMRDA) approved the scheme “Powai Area Development Scheme”, in 1977 to develop the 344 acres land. This led to the enforcement of Urban Land (Ceiling and Regulation) Act, 1976, to implement the building of mass houses scheme. In 2009, it was founded that a few terms and conditions of the contract have been violated by the builders. MMRDA alleged that Hiranandani had used only 15% of the land for LIH, amalgamating a majority of the flats into big ones and selling them to rich clients. After claiming Rs1,993 crore in damages in 2009, it revised the amount to Rs89.75 crore

But the state arbitrator gave Hiranandani a clean chit although he said the builder must forgo the Rs3 crore he had paid MMRDA for ‘No mention of Powai flaws when giving nod.’ A state government appointed arbitrator in the Powai land case involving the Hiranandani Group has ruled that the authorities failed to detect any irregularities for over 20 years and the case was ‘barred by the law of limitation.’ The developer will however forfeit Rs3 crore he paid MMRDA in 2008 to continue construction.

After a tripartite agreement was signed in 1986 by the land owners at Powai, the state government and the MMRDA for the Powai residential township, the developer, Niranjan Hiranandani, has built 70 buildings since 1989. One of the MMRDA’s allegations was that the builder amalgamated smaller flats meant for public housing and sold them as one large unit to high-end clients.

  • User 


    Sonali Mathur

    6 years ago

    There is a new story in every news site so how to conclude which one is right and which one is wrong...


    6 years ago

    I too Live in Powai, My name is Dinesh. The above given info is quite well, but the person is not too bad. If he has earned his own profit then he has also provided many to poor people.

    Delay in deciding mercy plea ground for commutation of death penalty

    Giving life term to 15 death row inmates, including four aides of forest brigand Veerappan, the Supreme Court also ruled that a death convict suffering from mental insanity and schizophrenia cannot be hanged

    The Supreme Court on Tuesday held that death sentence of a condemned prisoner can be commuted to life imprisonment on the ground of delay on the part of the government in deciding the mercy plea.


    Giving life term to 15 death row inmates, including four aides of forest brigand Veerappan, the apex court also ruled that a death convict suffering from mental insanity and schizophrenia cannot be hanged.


    It overruled its own verdict in Khalistani terrorist Devinderpal Singh Bhullar’s case in which it had held that delay in deciding mercy plea cannot be a ground for commutation of death sentence.


    Death sentence in such cases can be commuted to life imprisonment on the ground of their mental illness, it said.


    Today’s judgement may have implications in various cases, including the petitions filed by three death row convicts in the Rajiv Gandhi assassination case who have challenged the President’s rejection of their mercy plea less than three years ago.


    Framing guidelines on disposal of mercy petitions and execution of death sentence, a bench headed by Chief Justice P Sathasivam ruled that convicts given death sentence must be informed about the rejection of their mercy pleas and should be given a chance to meet their family members before they are executed.


    It also held that solitary confinement of a prisoner, including death row convict, is unconstitutional and it should not be allowed in the prisons.


    The bench gave its verdict on a batch of petitions filed by 15 inmates on death row seeking direction from Supreme Court for commutation of their sentence to life term on the grounds of delay in deciding mercy plea and mental illness.


    The bench also said that execution of death sentence should be carried out within 14 days after rejection of the mercy plea.


    The apex court also said that the prison authorities must provide legal aid to prisoners facing death sentence so that they can approach courts for commutation of their sentence on the ground of their illness and delay in deciding mercy plea by the Government.


    Pronouncing its judgement on 13 petitions filed by the 15 convicts whose execution of sentence had been stayed by the apex court, the three-judge bench clarified that its directions be implemented in all cases whether a person has been convicted under IPC or the anti-terror law.


    The issue of communication of rejection of mercy plea assumes importance in view of the controversy surrounding the execution of Parliament attack case convict Mohd Afzal as there was allegation that his family members were not properly communicated about the dismissal of his plea and subsequent hanging.


    Earlier, a two-judge bench in April last year had held that long delay in disposing of mercy pleas by the President or the Governor of persons convicted under anti-terror laws or similar statutes cannot be a ground for commutation of death sentence.


    The 12 April 2013 ruling was pronounced while rejecting Bhullar’s plea for commutation of sentence on ground of delay in deciding his mercy plea. At that time, there were over 20 convicts facing execution.


    Later on, an apex court bench had granted relief to a condemned prisoner M N Das who had sought conversion of his death sentence to life imprisonment on the ground of delay in deciding his mercy petition.

  • User 


    Vaibhav Dhoka

    7 years ago

    In criminal justice very much weight is thrown behind well fair of accused,no place we find remote guilt acknowledgement by accused.There is no relief for victims.The best is scrap DEATH PENALTY.Because hanging within 14 days of rejection of mercy plea is nearly impossible in present day situation in India as it takes months to move files.There is need for overhaul of criminal justice system which is need of hour.

    NIA to soon file charge sheet against two Italian marines

    The NIA had completed its probe after questioning four Italian marines, who were witness to the killing of two Indian fishermen off Kerala coast

    The National Investigation Agency (NIA)will file a charge sheet against two Italian marines accused of killing two Kerala fishermen, after getting sanction to prosecute them under a law which provides only the death penalty.


    However, the charge sheet is unlikely to be filed before 3rd February by when the Centre has told the Supreme Court that it will resolve all disputes with the Italian government arising out of invoking the Suppression of Unlawful Acts Against Safety of Maritime Navigation and Fixed Platforms on Continental Shelf Act (SUA) against the two marines.


    The Home Ministry had given sanction to the NIA to prosecute the marines under the SUA last week.


    Accused Massimiliano Latorre and Salvatore Girone, who were on board Italian vessel ‘Enrica Lexie’ and now lodged in the Italian Embassy premises, allegedly shot dead the two fishermen off the Kerala coast on 15 February 2012.


    The NIA completed its probe after questioning four Italian marines, who were witness to the incident, through video conferencing after their refusal to come to India.


    The Supreme Court had shifted the case to Delhi, saying the Kerala Police had no jurisdiction over it and backed the union government’s decision to hand over the case to NIA.


    The Italian government has already challenged before the Supreme Court invoking of the anti-terrorism law SUA, saying it is against the order of the apex court which allowed proceedings only under the Maritime Zone Act, Indian Penal Code (IPC), Code of Criminal Procedure (CrPC) and United Nations Convention on the Law of the Sea (UNCLOS).

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