POSSESSION OF SCRAPPED CURRENCY NOTES BEYOND 30-12-2016 WILL ATTRACT CRIMINAL PROCEEDINGS AND FURNISHING WRONG INFORMATION WHILE DEPOSITING OLD CURRENCY WILL ATTRACT FINE FROM 1-1-2017 TO 31-3-2017


 

  1. The government on Wednesday approved promulgation of an Ordinance to make possession of more than 10 scrapped banknotes a penal offence.
  1. The Specified Bank Notes Cessation of Liabilities Ordinance makes holding of old 1,000 and 500 rupee notes after March 31 beyond a threshold amount a criminal offence.
  1. Furnishing wrong information while depositing the old currency between January 1 and March 31 will attract a fine of Rs 5000 or five times the amount.
  1. The Ordinance also provides for amending the Reserve Bank of India (RBI) Act to provide legislative support for extinguishing the demonetised banknotes that are not returned.

ENCROACHMENT – RAJA KALUVE – LAKES – LENDERS ESCAPED


The owners who have bought the apartments and sites in and around raja kaluve and the lakes have borrowed money from BANKS.  In many cases, the banks have evaluated the projects and in some cases had issued pre approval to the projects which are under investigation and demolition.

Majority of the buyers are borrowers and if the banks had conducted due diligent enquiry, it would not be possible, legally, to the banks to finance illegal buildings with violation and deviation.  But, they overlooked and DUG THE GRAVE FOR THE BUYERS OF THE PROPERTIES.

None of the affected owners have sued or instituted legal proceedings against the banks and officials. Why?

The NOTORIOUS LENDER has obtained an AFFIDAVIT from the borrower, which contains  a declaration made by the borrower that the property titles are good and it has been constructed as per the sanctioned plan.  In the event, if there is any deviation or violation from the sanctioned building plan, the BANK RESERVES THE RIGHT TO RECALL THE LOAN and initiate appropriate proceedings against the borrower.

The borrower/owner, who has signed the loan agreement without even reading one word thinking that the SANCTION OF BANK LOAN means, perfect title.  IT IS NOT SO.

75% of the apartments, houses and sites have not been constructed or formed as per the law and as per the sanctioned plan, but HOME LOANS have been sanctioned by the BANKS.  How?

Banks have also engaged in TAX EVASION AND ARE ABETTING TAX EVASION, which is under investigation.

 

REGISTRATION VALUE OR THE GUIDANCE VALUE OF THE PROPERTIES REGISTERED – TAX EVASION – PENALTIES – TAX EVADERS GOT RED HANDED – RBI -INCOME TAX DEPARTMENT – STAMPS AND REGISTRATION DEPARTMENT – STAMP DUTY EVASION – PENALTY – 10 TIMES THE TAXES EVADED


In a bid to reduce or evade the stamp duty at the time of registration, the buyers and the sellers of the properties, have not SHOWN  the real sale price or consideration in the registered sale deed, but 90% of the buyers have borrowed money or availed institutional finance under HOME LOAN scheme, have falsified or deliberately undervalued the properties during the REGISTRATION PROCESS.

The Reserve Bank of India, being the central bank, governing all the banks in India, has all the details about the SALE AGREEMENT,(based on the sale agreement, the housing loans are sanctioned by the banks) and the SALE DEED.  It is very easy to detect the discrepancy or the undervaluation.

STAMP DUTY evasion invites 10 times the penalty of the STAMP DUTY EVADED, while, misrepresenting or concealing the actual consideration will invite CHARGES under several ACTS.

The Income Tax department has detected many such illegal transactions and are investigating too many such cases across the country and it is reported that over 30% of such tax evasion, misrepresentation and tax evasion are all in properties across BANGALORE alone.

Await the Tax Sleuths at your door steps soon for those who have different values in the SALE AGREEMENT and registered the property for LESSER VALUE in the SALE DEED.

Tax Evaders/Benami Transactions – 7,00,000 NOTICES


FAILED TO MENTION THE PAN NUMBERS IN THE TRANSACTION OR TRYING TO EVADE TAX – THE GOVERNMENT HAS PROPOSED TO SEND 7 LAKH NOTICES

      The Finance Ministry is sending out 7 lakh notices on big transactions which appear suspicious because PAN numbers were not disclosed.


The Department will be issuing letters to the parties of these transactions requesting them to provide their PAN number against these transactions.  The Department has initiated a New Functionality in the E-Filing Portal for the convenience of the parties to whom these letters/notices are addressed, wherein they can own up transactions and provide structured response electronically. The parties can log-in to their e-filing website and by quoting a Unique Transaction Sequence Number provided in the letter sent to them, can link their transaction.

The deals under scrutiny have been culled from 2009 to 2016.

       Those who’re being asked to furnish more information are people who deposited Rs 10 lakh or more in cash in savings accounts; those who bought or sold property worth Rs 30 lakh or more.

For those who receive the demand for an explanation, a government statement elaborated, “The parties can log-in to their e-filing website and by quoting a Unique Transaction Sequence Number provided in the letter sent to them, can link their transaction with their PAN easily. They will also be able to give a response to this letter electronically by choosing the option of either owning up the transaction or denying the transaction as their own.”

The decision to issue tax notices was announced a day after the Cabinet cleared the Benami Transactions Bill, which provides for confiscation of assets held in the name of another person or under a fictitious name to avoid taxation.

PROPERTY OR MUNICIPAL TAXES – UNDER VALUED AND UNDER PAID


It is common knowledge that some property owners ( Constructed Buildings ) declare the lesser extent of the constructed area either commercial or residential buildings to evade taxes, is done deliberately.

There are some, who have built commercial buildings and are paying taxes as RESIDENTIAL BUILDINGS.

There are few, who have leased or let out the buildings both commercial as well as residential buildings and declare it as SELF OCCUPIED.

There are few, who have not paid property or municipal taxes at all.

If the BBMP, conducts the proper verification and assess the property to tax, the revenue from the property taxes will MULTIPLY.

Further, the BBMP engineers and the Revenue Officers must check, inspect, measure and verify the SANCTIONED BUILDING PLAN and if the building had not been constructed as per the sanctioned plan, immediate action must be initiated and appropriate tax for the period must be collected from the property owners who have violated the by laws and deviated from the sanctioned building plan.  The BBMP`s Revenue will be MULTI FOLD and it need not seek any assistance from the Government.

To a certain extent, only the residential apartments owners are paying as per the Super Built Up Area, as they have borrowed home loans and the size is reflected in the Sale Deed as well as in the Katha.

The BBMP authorities have issued notices to few property owners stating that the actual area or the actual, physical and exact extent of construction and the size or area declared for the tax assessment purpose varies.  The BBMP has sanctioned plan copies, CC and OC, in which the size of construction is mentioned in detail  and the authorities cannot lay the blame on the property owners stating that they have falsified or declared the wrong or understated the constructed area.

RS.250 CRORES SCAM IN BANGALORE NORTH – ILLEGAL AND IRREGULAR LAYOUTS AND SITES WITH INVALID AND BOGUS E-KATHA IN FORM NO.9 AND 11 – ENQUIRY IS IN PROGRESS – BANGALORE NORTH


A NEWS REPORT ON ILLEGAL AND UNAUTHORISED LAYOUTS IN BANGALORE NORTH.

ILLEGAL LAYOUTS IN GREEN BELT AND FAKE DC CONVERSION ORDERS

A COMMITTEE HAS BEEN SET UP BY THE GOVERNMENT TO INVESTIGATE THE SCAM

MOST OF THE ILLEGAL SITES ARE REGISTERED AND ALL SUCH ILLEGAL AND IRREGULAR PROPERTY REGISTRATION WILL AUTOMATICALLY GETS CANCELLED.

CHECK BEFORE YOU BUY

NO CHEAP SITES. CHEAP TRICKS.

A PRESS REPORT

RS.250 CRORES OF SCAM – STAMP DUTY EVASION – DC CONVERSION FEE EVASION.

ಹಸಿರು ವಲಯದಲ್ಲಿ ಬಡಾವಣೆ ನಿರ್ಮಾಣ * ಅಕ್ರಮ ನೋಂದಣಿಗೆ ಸಹಕಾರ * ತನಿಖೆಗೆ ಸಮಿತಿ ರಚನೆ

ಬೆಂಗಳೂರು ಉತ್ತರ ತಾಲ್ಲೂಕಿನಲ್ಲೇ 250 ಕೋಟಿ ಭೂಹಗರಣ!

 

ಬೆಂಗಳೂರು: ಹಸಿರು ವಲಯದಲ್ಲಿ ಬಡಾವಣೆ ನಿರ್ಮಾಣ ಮತ್ತು  ಕಂದಾಯ ಭೂಮಿಯ  ಅಕ್ರಮ ನೋಂದಣಿ ಮೂಲಕ ಸರ್ಕಾರಕ್ಕೆ ಕೋಟಿಗಟ್ಟಲೆ ನಷ್ಟ ಉಂಟು ಮಾಡಿರುವ ಪ್ರಕರಣ ಬೆಳಕಿಗೆ ಬಂದಿದೆ.

ಇದರಲ್ಲಿ ನೋಂದಣಿ ಶುಲ್ಕದಿಂದ ಸರ್ಕಾರಕ್ಕೆ ಸ್ವಲ್ಪ ಆದಾಯ ಬಂದರೂ, ಭೂಪರಿವರ್ತನೆ ಶುಲ್ಕ ಜಮಾ ಆಗುತ್ತಿಲ್ಲ.
ಬೆಂಗಳೂರು ಉತ್ತರ ತಾಲ್ಲೂಕಿನಲ್ಲಿಯೇ ಇದರಿಂದ ಸುಮಾರು 250 ಕೋಟಿ ನಷ್ಟವಾಗಿದ್ದು ರಾಜ್ಯದೆಲ್ಲೆಡೆ ಇಂತಹ ಇನ್ನೂ ಹಲವಾರು ಪ್ರಕರಣಗಳು ನಡೆದಿರುವ ಶಂಕೆ ವ್ಯಕ್ತವಾಗಿದೆ.

ಬೆಂಗಳೂರು ಉತ್ತರ ತಾಲ್ಲೂಕು ಪಂಚಾಯಿತಿ ಕಾರ್ಯ ನಿರ್ವಹಣಾಧಿಕಾರಿ ಮತ್ತು ಗ್ರಾಮ ಪಂಚಾಯಿತಿ ಅಭಿವೃದ್ಧಿ ಅಧಿಕಾರಿಗಳು ಷಾಮೀಲಾಗಿ ಬೇರೆ ಸ್ವತ್ತಿನ ಸರ್ವೆ ನಂಬರ್‌, ಪರಿವರ್ತನೆ ಆದೇಶ, ಅನುಮೋದನೆ ಆದೇಶಗಳನ್ನು ಬಳಸಿ ಸ್ವತ್ತುಗಳನ್ನು ಪರಭಾರೆ ಮಾಡಿದ್ದಾರೆ. ಹಸಿರು ವಲಯಗಳಲ್ಲಿ ಬಡಾವಣೆಗಳ ನಿರ್ಮಾಣ ಹಾಗೂ ಸ್ವತ್ತುಗಳ ಪರಭಾರೆಗೆ  ಸಹಾಯ ಮಾಡಿದ್ದಾರೆಎಂದು ಆರೋಪಿಸಲಾಗಿದೆ.  ಬೆಂಗಳೂರು ಉತ್ತರ ತಾಲ್ಲೂಕಿನಲ್ಲಿ ನಡೆದಿರುವ ಹಗರಣದ ತನಿಖೆಗೆ ನಿವೃತ್ತ ಐಎಎಸ್‌ ಅಧಿಕಾರಿ ಆರ್‌.ಬಿ.ಅಗವಾನೆ ನೇತೃತ್ವದಲ್ಲಿ ಸರ್ಕಾರ ಸಮಿತಿ ರಚಿಸಿದೆ. ಒಂದು ತಿಂಗಳಲ್ಲಿ ವರದಿ ನೀಡುವಂತೆ ಸೂಚಿಸಿದೆ.

ವರದಿ ಬಂದ ನಂತರ, ರಾಜ್ಯದ ಇತರ ಭಾಗಗಳಲ್ಲಿಯೂ ನಡೆದಿರಬಹುದಾದ ಇಂತಹ ಪ್ರಕರಣಗಳ ತನಿಖೆ ಬಗ್ಗೆ ಗ್ರಾಮೀಣಾಭಿವೃದ್ಧಿ ಮತ್ತು ಪಂಚಾಯತ್‌ರಾಜ್‌ ಇಲಾಖೆ ತೀರ್ಮಾನಿಸಲಿದೆ.

ಏನಿದು ಹಗರಣ?: ರಾಜ್ಯ ಸರ್ಕಾರ 2 ವರ್ಷಗಳ ಹಿಂದೆ ಕಂದಾಯ ನಿವೇಶನಗಳ ನೋಂದಣಿಯನ್ನು ರದ್ದು ಮಾಡಿದೆ. ಆದರೆ  ಗ್ರಾಮ ಪಂಚಾಯಿತಿ ಅಭಿವೃದ್ಧಿ ಅಧಿಕಾರಿಗಳು ಅಕ್ರಮವಾಗಿ ನಮೂನೆ–9 ಮತ್ತು ನಮೂನೆ–11ಬಿ ವಿತರಣೆ ಮಾಡುವುದರ ಮೂಲಕ ಕಂದಾಯ ಭೂಮಿಯಲ್ಲಿನ ಸ್ವತ್ತುಗಳ ನೋಂದಣಿಗೆ ಅವಕಾಶ ಮಾಡಿಕೊಡುತ್ತಿದ್ದಾರೆ.  ನೋಂದಣಿಯಾದ ಮರುದಿನವೇ ತಾಲ್ಲೂಕು ಪಂಚಾಯ್ತಿ ಕಾರ್ಯನಿರ್ವಾಹಕ ಅಧಿಕಾರಿ ನಮೂನೆ–9 ಮತ್ತು ನಮೂನೆ–11ಬಿ ಪ್ರಮಾಣ ಪತ್ರವನ್ನು ರದ್ದು ಮಾಡುತ್ತಿದ್ದಾರೆ.

ಇಷ್ಟರೊಳಗೆ ಸ್ವತ್ತುಗಳು ನೋಂದಣಿಯಾಗುತ್ತಿವೆ. ಕಂದಾಯ, ಕೃಷಿ ಮತ್ತು ಹಸಿರು ವಲಯಗಳಲ್ಲಿರುವ ಭೂಮಿಯನ್ನು ಬಳಸಿಕೊಂಡು ಅಕ್ರಮವಾಗಿ ಬಡಾವಣೆ ನಿರ್ಮಿಸಲೂ ಇದರಿಂದ ಅನುಕೂಲವಾಗುತ್ತಿದೆ. ಹೀಗಾಗಿ ಸರ್ಕಾರಕ್ಕೆ ಬರಬೇಕಾದ ಆದಾಯ ಕಡಿಮೆಯಾಗುತ್ತಿದೆ ಎಂಬ ಆರೋಪ ಇದೆ.

ಬೆಂಗಳೂರು ಉತ್ತರ ತಾಲ್ಲೂಕು ಪಂಚಾಯಿತಿ ಕಾರ್ಯನಿರ್ವಹಣಾಧಿಕಾರಿ ಮತ್ತು ವಿವಿಧ ಗ್ರಾಮ ಪಂಚಾಯ್ತಿ ಅಭಿವೃದ್ಧಿ ಅಧಿಕಾರಿಗಳು ಈ ರೀತಿ 6510 ಸ್ವತ್ತುಗಳಿಗೆ ನಮೂನೆ–9 ಮತ್ತು ನಮೂನೆ–11ಬಿ ವಿತರಿಸಿ ನಂತರ ಅವುಗಳನ್ನು ರದ್ದು ಮಾಡಿದ್ದಾರೆ. ಈ ಮೂಲಕ ಸಾವಿರಾರು ಎಕರೆಯಷ್ಟು ಭೂಮಿ ನೋಂದಣಿಯಾಗಿದೆ ಎನ್ನಲಾಗಿದೆ. ಖಾಸಗಿ ಬಿಲ್ಡರ್‌ಗಳೂ ಈ ತಂತ್ರದ ಮೂಲಕ ಬಡಾವಣೆಗಳನ್ನೂ ನಿರ್ಮಿಸಿದ್ದಾರೆ ಎನ್ನಲಾಗಿದೆ. ಬೆಂಗಳೂರು ಉತ್ತರ ತಾಲ್ಲೂಕಿನ ಅರಕೆರೆ, ಬಾಗಲೂರು, ಮಾರೇನಹಳ್ಳಿ, ಹೆಸರಘಟ್ಟ, ಹುರುಳಿಚಿಕ್ಕನಹಳ್ಳಿ ಮುಂತಾದ ಗ್ರಾಮ ಪಂಚಾಯಿತಿ ವ್ಯಾಪ್ತಿಯ ಗ್ರಾಮಗಳಲ್ಲಿ ಇಂತಹ ಪ್ರಕರಣಗಳು ನಡೆದಿವೆ.

ಗ್ರಾಮ ಪಂಚಾಯಿತಿ ವಿತರಣೆ ಮಾಡಿದ ನಮೂನೆ–9 ಮತ್ತು 11ಬಿಗಳನ್ನು ಗ್ರಾಮೀಣಾಭಿವೃದ್ಧಿ ಮತ್ತು ಪಂಚಾಯತ್‌ರಾಜ್‌ ಇಲಾಖೆಯ ಪಂಚತಂತ್ರ ತಂತ್ರಾಂಶದಲ್ಲಿ ಪರಿಶೀಲಿಸಿದಾಗ ಈ ಹಗರಣ ಬಯಲಿಗೆ ಬಂದಿದೆ.

ಅರಕೆರೆ ಗ್ರಾಮ ಪಂಚಾಯಿತಿಯ ಕಡತನಮಲೆ ಗ್ರಾಮದಲ್ಲಿ ಒಟ್ಟು 1369 ಸ್ವತ್ತುಗಳನ್ನು ಈ ರೀತಿ ನೋಂದಣಿ ಮಾಡಲಾಗಿದೆ. ಇವುಗಳಿಗೆ ನೀಡಲಾದ ನಮೂನೆ–9ರಲ್ಲಿ ನಿವೇಶನಗಳ ಸರ್ವೆ ನಂಬರ್‌ ಇಲ್ಲ. ಸ್ವತ್ತಿನ ಭಾವಚಿತ್ರ ಇಲ್ಲ. ಭೂಸ್ವಾಧೀನಕ್ಕೆ ಪೂರಕವಾದ ದಾಖಲೆಗಳಿಲ್ಲ. ನಗರ ಮತ್ತು ಗ್ರಾಮಾಂತರ ಯೋಜನಾ ಇಲಾಖೆಯ ಅನುಮೋದಿತ ಬಡಾವಣೆ ಆದೇಶ, ಅನುಮೋದಿತ ಬಡಾವಣೆಯ ನಕ್ಷೆ ಇಲ್ಲದಿರುವುದೂ ಪತ್ತೆಯಾಗಿದೆ.

ಏನಿದು ನಮೂನೆ–9, 11–ಬಿ?
ನಿರ್ದಿಷ್ಟ ಸ್ವತ್ತಿಗೆ ಗ್ರಾಮ ಪಂಚಾಯಿತಿ ಪಡೆಯುತ್ತಿರುವ ತೆರಿಗೆಯ ವಿವರಗಳುಳ್ಳ ಪ್ರಮಾಣ ಪತ್ರ. ಇದರಲ್ಲಿ  ಮಾಲಿಕನ ಹೆಸರು, ಸರ್ವೆ ನಂಬರ್, ತೆರಿಗೆ ವಿವರಗಳಿರುತ್ತವೆ. ಇವುಗಳನ್ನು ನೀಡಿ ಸ್ವತ್ತುಗಳನ್ನು ನೋಂದಣಿ ಮಾಡಿಸಲಾಗುತ್ತಿದೆ.

ಸಮಿತಿಯಲ್ಲಿ…
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ಆರ್‌.ಬಿ.ಅಗವಾನೆ
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ಎಸ್‌.ಕೆ.ಎಚ್‌.ರೆಡ್ಡಿ
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ರಾಮಚಂದ್ರ ಜೋಶಿ
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ಬಸವರಾಜ ಮಾಲಗತ್ತಿ
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ಕೆ.ಜಿ.ಜಗದೀಶ್

 

MANYATA TECH PARK IS IN NEWS AGAIN FOR NON PAYMENT OF TAXES


It has become a fad for the developers and builders for not making (paying)the municipal and other taxes to the local authorities and in one such an instance, the BBMP has issued a notice to the Manyata Tech Park management (managed by a politician in power) to pay the revised taxes and as usual, the said developer refused to pay the taxes, citing so many irrelevant statues and as usual bring in a STAY ORDER.

In the meanwhile, Manyata Group is trying to Sell the lands near Devanahally, (KIADB) acquired for the development of Industry and this might also land up in soup.

In the similar manner another Delhi based developer, famous for all kinds of illegalities on earth, trying to sell lands in and around Nelamangala – Arkavathy belt, by buying the poor farmers land at throwaway prices.  The Farmers have already forwarded their memorandum to the PM.