Wed. Aug 4th, 2021

MAHARASHTRA REAL Property Regulatory Authority (Maha RERA) Chairman Ajoy Mehta’s Nariman Level condo — which has come below the Earnings Tax (I-T) scanner for alleged benami transactions — was bought to him by Nikhil Ketan Gokhale, director of Anamitra Properties Pvt Ltd, official data present.

Gokhale is on the board of at the very least seven entities promoted by Pune-based businessman Avinash Bhosale of ABIL Group, who’s being probed by the Enforcement Directorate (ED) below the Prevention of Cash Laundering Act (PMLA) in a case pertaining to the acquisition and building of a industrial constructing in Pune on a plot meant for homes for bureaucrats.

In accordance with the Registrar of Firms (RoC) data of December 2020, Gokhale was appointed as a director of Anamitra Properties in October 2008. He has given (an) ABIL Group e mail deal with in firm data.

When contacted, Gokhale denied any affiliation with Anamitra Properties. “I’ve nothing to do with Anamitra Properties so I can’t reply to any questions on the tax discover,” Gokhale instructed The Indian Express.

By the way, Bhosale is being probed by the Enforcement Directorate (ED) below the Prevention of Cash Laundering Act (PMLA) over a transaction pertaining to the acquisition and building of a industrial constructing in Pune on a plot meant for the development of homes for bureaucrats.

Final month, the ED had seized property value over Rs 40 crore belonging to Bhosale and his relations in a separate investigation below the Overseas Alternate Administration Act, 1999 (FEMA).

When contacted, an official of ABIL mentioned that Bhosale is “at the moment out of station and unavailable for remark.”

Data present Gokhale filed for permission to promote the 1076-sq-ft condo at Samata Cooperative Housing Society, Nariman Level, to Mehta for Rs 5.33 crore. On October 1, 2020, the permission order was issued by Mumbai Metropolis Collector Rajiv Nivatkar stating {that a} sum of Rs 16,80,400 needed to be paid as per guidelines for the switch. The order was additionally copied to the secretary of Samata Cooperative Housing Society.

The Samata Cooperative Housing Society was allotted the plot at a concessional price by the federal government. The flat purchased by Mehta was initially allotted to Justice Sharad Manohar on April 11, 1986. Data present the flat was transferred from Justice Sharad Manohar to his son, Ashish Manohar, on September 2, 2001, and later to Gokhale on June 25, 2009. Gokhale then bought it to Mehta in October 2020 for Rs 5.33 crore.

On July 7, the tax division issued a showcause discover to Anamitra Properties, an alleged “shell entity made just for the aim of holding benami properties”. The discover mentioned the transaction that led to its acquisition of the condo for Rs 4 crore in 2009 was “benami” as its two listed shareholders are “individuals of low means”. Each have “denied their data of possession” (of Anamitra Properties), the discover mentioned.

In its discover, the tax division mentioned one of many shareholders of Anamitra Properties, Kamesh Nathuni Singh, who holds 99 per cent stake within the firm, lives in a chawl within the western suburbs of Mumbai. The second shareholder, Dipesh Ravindra Singh, has proven an earnings of solely Rs 1.71 lakh in his sole tax returns for evaluation 12 months 2020-21. The discover doesn’t identify Gokhale.

The tax discover mentioned the names of the 2 shareholders of the corporate had been “utilized by some unknown helpful and actual house owners” to purchase the condo.

The I-T division has provisionally connected the flat below the Prevention of Benami Property Transaction Act (PBPT). This primarily implies that Mehta can’t create third social gathering rights until the attachment is lifted.

When contacted, Mehta, a 1984-batch IAS officer who was earlier Chief Minister Uddhav Thackeray’s principal advisor and in addition served as Maharashtra Chief Secretary, instructed The Indian Specific on Tuesday: “It was a correct authorized deal following due procedures and I’ve made the cost as per the prevalent market worth. I’m a taxpayer and I don’t know the place that is coming from.”

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