4 thousand crore land scam suppressed in Dahod, Gujarat

Dilip Patel
Ahmedabad, 21 November 2024 (Google translation from Gujarati)

In Dahod, Gujarat, 219 plots were approved for bogus bean cultivation. A scam of Rs. 500 crores has taken place. 1500 bighas of land worth Rs. 4 thousand crores was sold without cultivation. Bhupendra Patel government of Gujarat is protecting officials and 6 leaders. Along with bogus bean cultivation in the land, orders of Section 73AA were also made. Officials considered it valid. The provincial officer has declared more than 175 survey numbers as suspicious. But 219 plots of such land were made without cultivation and a scam was committed.

It is believed that at least 50 officers or employees are involved in fake receipts of banks, fake coins of collector office. Panchmahal district Godhra city Agriculture Panch Mamlatdar MM Bhabhor and Panchmahal district Godhra Sub-Divisional Magistrate and Provincial Officer N.B. Rajput are responsible in this scam.

If strict action is taken against all of them, then this will be the first case not only in the state but in the country, in which action has been taken against a large number of 50 officials simultaneously in a land scam.

4 thousand residential houses, malls, petrol pumps have been built on this land. 15 thousand people are directly affected. The government is collecting an average of Rs 10000 from farmers by making property cards on the basis of fake orders of their agricultural land. Still, there has been a loss of Rs 2 crore premium. The government has suffered a loss of Rs 250 crore. But Chief Minister Bhupendra Patel, even though he himself handles the Revenue Department, did not take any action. He is saving someone.

A complaint is being lodged with the police against those who bought the land. But the government has to pay Rs 10000 for making the lands barren in an illegal manner. Two dozen officials including Collector, SDM, Deputy Collector, Mamlatdar who caused a loss of 250 crores are being saved from Gandhinagar without filing a complaint.

A complaint should be filed against these officials for cheating the government by causing financial loss, yet the officials are being saved to save BJP leaders. Currently the collector is Yogesh Nirgude.

First house arrest

On May 31, 2024, the land owner Zakaria Taylor and decree maker Shaishav Shah were arrested first. In the search operation conducted by the police from Qutbi Rawat Builder’s place, many important documents, many suspicious papers and transaction information have been recovered.

6 accused

On October 26, 2024, the police arrested 6 accused and presented them in the court.

FIR against 33

3 FIRs have been registered against those who bought the land or fake NA. Crimes have been registered against 33 people including 7 women in the complaints.

In the survey number, land scam has been found to be done on the basis of 14 fake orders of DDO office, 3 of SDM office and 3 of Collector’s office. But in reality there are a total of 219 such lands. In which complaints will now be made.

Accused
Zakaria Mahmood Tailor, Sheshav Siris Parikh, Vijay Ramsu Damor, Ramkumar Sevakram Punjabi, Ramu Punjabi, Haroonan Rahim Patel alias Kadak, Sheshav Shirishchandra Parikh, Ramkumar Sevakmal Punjabi, Qutubuddin Murudin Rawat, Adnan are the accused.

Fake documents have been collected in the fake NA chapter of Dahod.

An employee of the District Panchayat Office has lodged a complaint with the police against 13 people. In which

1 – Mannanbhai Taherbhai Guinea of ​​Dahod,

2 – Nalwaya Ratansingh Lunaji,

3 – Modhiya Mithalal Maneklal,

4 – Saifuddinbhai Noman Jiruwala,

5- Nilesh Kumar Gambhir Singh Baldwal,

6 – Suleman Belim Jamdarkha,

7 – Najmuddin Abdelali Gangardiwala,

8 – Dukhliben, widow of Kaliabhai,

9 – Dinesh Ditiyabhai, mother of Raliaati,

10 – Katija Shandabhai Karsanabhai of Nasirpur,

11 – Nalwaya Raisingbhai Kunwarbhai of Mandavv village,

12- Motiyabind Surpal Ninama village Kharod

13 – Badliben Matrabhai Munia of Rampura village

This scam took place between 13-7-2009 to 28-12-2018.

24 villages

More than 179 survey numbers in 24 villages around Dahod town were declared non-cultivated on the basis of fake NA orders.

The land survey numbers of Dahod, Raliati, Nagarala, Bhambhori, Delsar, Chapri, Garbada, Katwada, Tanda, Jhalod, Liler, Gamala, Himala, Ukardi, Nasirpur, Chandwana, Rampura, Sakarda, Mandavv, Borwani and Kharod villages are included.

The highest number has come up in the survey from Dahod town. However, in this entire investigation, the names of officers and employees from collector level to clerk level are likely to come out.

Order

The provincial officer Dahod had written a letter to the Deputy Registrar of Dahod asking him not to document all the survey numbers of fake order of non-cultivation.

Vigilance team
The vigilance team of IRC from Gandhinagar inspected various offices along with investigation by visiting the survey numbers.

The heads of various 7 offices were ordered to file a complaint against the owners of 179 plots. Complaints have come about 10 hectares of land. Many more hectares of land may come.

The prosecution officer himself turned out to be the accused
Naib Chitnish, in-charge of the revenue branch of Dahod District Panchayat, complained about the land scam located on Jesawada Road in Nagarala near Dahod city. On June 15, 2024, the prosecutor in charge on behalf of the District Panchayat was Chitnish Vijay Damor. His involvement came to the fore in the police investigation. He was arrested. He confessed this during interrogation. In which Vijay Damor was involved in sealing government chaks under fake orders. Thus the complainant himself was the accused. He prepared fake orders. Now he is being held guilty.

He was declared the mastermind.

Earlier, the police had arrested two builders Shaishav Parikh and Zakaria Taylor.

Government website

Suresh Chandra Seth, who lives in Dahod, had bought agricultural land and had sent it to the government.

Seth’s lawyer said that the notice given by Mamlatdar is illegal and unconstitutional. The government itself admitted that this notice is false. Such a notice cannot be given. As a general rule, no one other than a farmer can buy agricultural land.

The website of the government’s revenue department shows the status of the land as non-agricultural. He sells the land by showing his land as non-agricultural on the government website. Such a case came to light in Dahod itself. Only that land was bought which was not shown as agricultural on the government website. When an application was filed against him in this case, the court also accepted the applicant’s application.

How did such a deal of land happen on the government website? Under whose supervision is this scam going on?

Government’s own scam

A notice has been sent by Mamlatdar against Sureshchandra Seth, who lives in Dahod, for buying cultivable land despite not being a farmer. Lawyer Utkarsh Dave said that the notice issued by Mamlatdar is illegal and unconstitutional. The government itself admitted today that this notice is wrong and such a notice cannot be given. This proves that a big scam is going on in the Revenue Department.

When the court ordered the government to investigate the matter further, steps were taken.

Orders of Revenue Minister

The then Revenue Minister Rajendra Trivedi was sent to Gandhinagar Revenue Department. Panchmahal District Collector has given a report of departmental investigation and criminal action.

Rajendra Trivedi said that if I get any complaint against those officers regarding fake construction of non-farmers, then I will take immediate departmental action. They will be suspended.

In this regard, he gave orders to the prosecutors of the Gujarat government. He asked to take action under the Land Grabbing Act.

Although fake farmers can be found in large numbers in Panchmahal district, proper investigation is not done. It is alleged that the District Collector’s Office has become an office of goons.

The scandal was suppressed
How the government suppressed this scam is being discussed all over Gujarat. There are many such circumstances and evidence that the BJP government itself is helping in scams.

Serious allegations made in 2022. When did the government get these details?

Panchmahal Godhra City Mamlatdar Krishipanch M. M. Bhabhor and Observation Officer N.B. Rajput Prant Goghra made farmers fake by taking huge bribes from non-farmers.

Village Sample No. 6 Hakka Patra was tampered with the name of A.I. Madari Anchal Officer who tampered with the revenue records at that time.

Fake farmers have been created by not submitting evidence like death certificate, passport etc. before making farmers.

Farooq Bhana’s father, Mohammad Ibrahim Ismail Bhana etc., family name, date of death in different generations, details not available.

Fake farmers are made despite being non-farmers. Rights have been changed to show death. Bogus inheritance has been given. A.I. Madari Circle Officer is responsible for this. Hijri has made wrong succession in the property. Government property has also been sold by hiding it.

A.I. Madari which is a group of dismissed and retired officers working in the Revenue Department.

The Gujarat Vigilance Commission has not paid enough attention to this matter because fake farmers are also pressurized by the Revenue Inspection Commissioners. Farmers are made fake by suppressing irregularities. Immediate criminal action should have been taken against the person who made the death certificate, but it was not taken.

Despite repeated informing the BJP government, no action was taken.

The reply evidence of Mamlatdar Agriculture Panch MM Bhabhor of Dahod city and the sale by non-agriculturists in the present case have not been shown in its decision.

Fake farmers were created by on-duty Gogra Sub Divisional Magistrate and Deputy Collector NB Rajput Prant Gogra. Who has taken huge bribe. Unilateral order has been made by the officials without verification of non-farmers. People complained about this scam to Panchmahal Collector but no action was taken. This chapter has been suppressed by taking huge bribe. Helped anti-social elements.

MM Bhabhor, Agriculture Panch Mamlatdar of Gogra, Panchmahal District and Gogra Sub-Divisional Magistrate and Prant Officer of Panchmahal District NB Rajput are responsible in this scam.

Vigilance Commissioner Sangeeta of Gujarat Government has asked for departmental inquiry to take action against the corrupt.

Involvement of Mamlatdar

Wrong letter was written in the correspondence regarding verification of land from Mamlatdar office. Vijay Damor handled the coins and correspondence of government office in preparing the entire fake order. Police of Madhya Pradesh and Rajasthan investigated.

Scam of 50 employees of City Survey Office

73/AA lands like Dala Tarawadi Wadi were grabbed by land mafias in connivance with corrupt government officials. From 2011 to 2022, the land of Dahod district was NA on the basis of fake order. Then in this case, 50 employees from the city survey superintendent to the peon are under suspicion. However, no action has been taken against them.

An attempt is being made to suppress the scandal.

The SDM withdrew the notice. The chain of chronology says a lot.

The SDM was transferred. Now this document has been banned.

The farmhouse has been seized

It was done
An officer took Rs 50 lakh from the builder. Farm house was confiscated. Gandhinagar Revenue Secretary took action.

Preparation of 41 FIRs
219 FIRs are likely to be registered.

Preparation to register 41 new FIRs. But the collector did not make any complaint against the officers. The collector has written that a mistake has been made.

Gundaraj
Sources say that an MLA of Gujarat is involved in this scam. Therefore 50 officers are being saved.

Replace
The Revenue Department of the Gujarat government had transferred the Dahod provincial officer and Dahod Taluka Mamlatdar from Gandhinagar. Dahod province officer Rajput N.B. was transferred to Porbandar and Mamlatdar in Dahod to Amreli. Dahod Deputy District Development Officer Milind Kumar Daveni was given the powers of Dahod provincial officer as the new provincial officer. Then Mamlatdar of Dahod, Panchmahal district, Mamlatdar of Halol, Pradeep Singh B. Gohil was given the authority of Dahod Mamlatdar. The transfer took place but no criminal action was taken.

Collector’s order

The collector said that action will be taken against those who are responsible in the case of fake orders.

Collector Yogesh Nirgude ordered an investigation into the land that was NA after 2015. A team of 50 employees examined 934 survey numbers out of 9,500 property cards and initially found 175 fake numbers.

The letter read, ‘On verification of change notes of non-cultivation, purpose and other orders of various offices in the E-Dhara Center of Dahod Mamlatdar Office and Taluka Panchayat Office, City Survey Office, Taluka Development Officer of District Panchayat Office, Provincial Officer of Dahod Office and Collector Office, the orders have been found suspicious.

It has been found that Mamlatdar Office, Taluka Panchayat Office and City Survey Office have given wrong orders with the names of the concerned offices and considering it to be correct, have recorded notes while making property cards.

Prima facie it seems that some crime is being committed. Chitnish was given the responsibility of filing a complaint regarding the orders of the Collector’s Office to the Collector.

In the letter, information has been given to the departments including Additional Secretary Home, Additional Chief Secretary Revenue Department, Land Reforms Commissioner, Additional Collector Monitoring of Revenue Inspection Commissioner Office.

List of Revenue Survey Numbers

Dahod 574, (31/2,) (31/10 ), 450/1, 97/Paiki 83,

Dahodni CT 1613/1, 449/Amang/1,

/3, 50/1 out of 35/1/5 of Delsar

Katwara 100

Borwa 142

Nasirpur 48/2

Mandav 251

Crore 301/106

Rampura 20

Historic High Rise Building

Dahod’s historic high rise building’s builder Saishav Parikh was sent to jail in a case of fake bean cultivation. His land is CT Survey 1601/1 1601/1A/6. Chandrakant Keshavlal Shah, Shrikant Shah, Dinaben Shrikant Shah, living in Godhra Road Bhagyodaya Society of the city, are accused of making a fake order of the provincial officer from 20/5/2017 to 14/7/2022.

A false fake order was made to register 129.3750 square meters of land out of 783.75 acres in the name of Binaben Shah, a member of Bhagyodaya Cooperative Society Dahod. It was used as correct in the CT Survey Office. In which a property card was made. The property was sold repeatedly.

Shops have been built
Raliati village had built and sold more than 130 shops by committing a scam on government barren land. The public and the government were cheated by selling it.

He added 400 guntha land to his land and built 130 shops and warehouses and sold it for Rs 25 crore.

Information
Dahod Mamlatdar was Manoj Mishra. There were wrong orders in 376 survey numbers. There is a discrepancy in the land area.

High Court

The application was made after the notice given by the Mamlatdar. On July 9, 2024, the Gujarat High Court said that if they have done something wrong, no one can save them. The collectors who did wrong will gather at the Mamlatdar’s house.

Land was purchased in Dahod district despite not being farmers.

Bhupendra Patel’s government was asked to explain with an affidavit what action was taken against the officials. The accused in the Dahod land NA fake order scam are currently in jail.

If something wrong has happened in your own office, what steps have you taken against your officials? How can you take action against a buyer whose land is non-cultivable on the government revenue department portal? Put up a wrong government website and take action against people?

FIR lodged against a government official? This is not a mistake, it is a big scam. The government was ordered to give an explanation, asked to produce records. Otherwise, your officials will lose their jobs.

Bail
Out of the 4 accused, Sutradhar Shaishav Parikh, who was serving 5 months jail sentence, was denied bail. Police were searching for Shaishav Parikh’s accomplice Ramu Punjabi.

Accused
The two cases registered by the police on October 24 also include a 1,000-page charge sheet.

Another 13-page affidavit was filed.
The police investigating officer is Jagdish Bhandari.

19 fake orders
ISMO committed a land scam on the basis of 19 fake orders including 14 from DDO office, 3 from SDM (province) office and three from Collector’s office in various survey numbers. Three members of the same family stole premium of Rs. 2.86 crore. In Dahod, 14 people including seven women made property cards on the basis of fake orders.

Shooting
Rs. 22 crore scam by opening fake irrigation office in Dahod

The main scamster Sandeep Rajput died under suspicious circumstances. The investigation of which has not been completed. But, the senior officer has committed suicide by shooting himself.

Raliati village scam

In Raliati Sanga near Dahod, land mafias inserted a copy of property card in a land by changing the measurement data. Increasing the size of the land

By showing it in their name in the government book. This land was present only in the property card. Therefore, instead of plotting on the adjacent 73 AA controlled land, buildings have been erected on it. However, this matter has been challenged in the court by the original owner, who has issued documents worth more than 6 crores to more than 21 people.

In Sanga area of ​​​​Raliati village, the scam gang and government officials inserted a fake copy of the property card with survey number 376/1/1 as well as changes in the data in the land measurement in the CT survey. As the size of the land increased, the land was registered in the name of Haroon Patel on government papers in addition to the property sold by him earlier.

Haroon Patel, Shaishav Parikh and Qutbi Rawat in collusion with government officials had put up a scheme in the name of Mufaddal Enclave in 2 hectares 66 guntha and 8 square meters by adding 4/1 from 376/1/1.

Shaishav and Ramu were to build 400 houses in the project, which was set up on the land of Zakaria Taylor of the developers. In 2023, the loan was not given due to the NA order of survey number 303, 305 and 306 being doubtful. In this case, Shaishav and Ramu Punjabi said that after five months when the developers told that the setting has been done, Shaishav and Ramu Punjabi said that we have set everything.

In this case, Haroon Patel’s land was acquired by fake order. In this case, the plot sale money was deposited in Harun Patel’s account, but if Shaishav or Qutbi made the purchase, he would give a cheque in Harun’s name.

Went abroad
The builder accused in the Dahod fake NA scam has gone abroad. Anticipatory bail was sought in the High Court on behalf of the absconding builder. Takkar Pahadi resident builder Qutubuddin Nooruddin Rawat complained against Dahod.

It was rumored that he has gone to Dubai and has obtained citizenship of another country from Dubai.

Dahod Congress
On June 19, 2024, the Dahod District Congress Committee protested. An application was given to the Dahod District Police Chief. Accused of being a BJP leader in the scam. Legal action was demanded against him. This is a big scam to grab the land of poor farmers.

Gandhinagar Congress
Leader of the Legislative Assembly Congress Party Amit Chavda said in Gandhinagar that the land of tribals has been usurped in Dahod due to wrong orders of the government. No action has been taken against the big BJP leaders of the district in Dahod.

Organization
An organization has been formed to save the houses built on the scam land. A delegation of the organization met the collector. They had bought their house by taking a loan or taking a loan. To ensure that innocent people do not become victims of fraud, the aware citizens of the city have formed an organization. The system assured that the real buyers will not suffer any loss.

Prices fell
After the scam came to light, the prices of all the properties in Dahod fell. No one was ready to buy a new house. It is believed that many plots have been tampered with. Houses have been built and sold on many such lands. General category families live in it. All transactions were done by showing orders and notes.

A purchase room was created
The purchase and sale of land of survey number 178 was banned. A special cell has been set up in the District Collector’s Office to enable people to verify their land or properties. The Collector’s office has officers from other offices including an officer of the District Development Officer, an officer of the Taluka Panchayat and an officer of the Deputy Collector level.

The actual buyers such as property holders and common citizens are completely unaware of this matter. And innocent.

Will be legalized

Action will be taken to legalize such properties in the coming days. 4 thousand properties and 15 thousand people have been affected.

The government is also preparing to make a special policy.

Sai C.T

In the year 2018, sale documents were made in the name of Sai City on the basis of fake non-cultivation order of Dahod District Development Officer in Dahod Nagarla. A complaint was made after 5 years. Shaishav Parikh, who prepared the fake non-cultivation order for the land owner Zakaria Taylor, was arrested.

Dahod DYSP JP Bhandari was investigating.

The land area of ​​​​Revenue Survey No. 376/1/1 Paiki 4 of Amba area of ​​​​Dahod (town) is 3604 square meters. Who is entitled to premium. 2016 Fake order of not doing farming with the signature of Dahod Provincial Officer. Property cards were made in Dahod City Survey Office.

APMC
Dahodni APMC was formed 13 years ago in 2011. There is a big land scam in it. Agricultural market was built in a wrong way. Construction was done on tribal land in a wrong way.

Also, 13 years ago the price of this land was only Rs 10 lakh. It was 50 thousand. On the day of purchase of this land, the leaders associated with BJP, during the rule of Narendra Modi, the price of this land was Rs. 15 lakh was reduced to 80 thousand. The price of land had gone up to lakhs of rupees. Which is crores of rupees today.

Dahod Agricultural Produce Market Committee will build Katwara sub yard in Katwara village. Corruption of 15 lakhs took place.

Fazluddin, the original owner of survey number 363/3 land

Samsuddin Sheikh was then living in Thandla village of Madhya Pradesh. This land was bought from him by Param Singh Badjaya Bhai Katota of Katwada village on 12 October 2011 for 50 thousand rupees. The document is Registrar No. 2533/1-11/2011.

On the same day i.e. 12 October 2011, Param Singh gave the money. It was sold for 15 lakh 80 thousand rupees.

Money transaction was also a loan

An error investigation was done. In this way, corruption of lakhs was done in land deals in a single day.

The seller of the land was the watchman of the market. Paratham Singh Katota was working as a daily watchman in Dahod Krishi Upaj Mandi Samiti for 30 years.

Nagar Singh Palas was then the President of Dahod APMC. In his defense, he said that the farmer had given us 3 kattha of land. The land was bought because it was nearby. (Google translation from Gujarati)