Maharashtra Real Estate Regulatory Authority (Maha RERA) Chairman Ajoy Mehta’s Nariman Point condominium – which has come below Income Tax (IT) scanner alleged benami transaction They had been offered by Nikhil Ketan Gokhale, Director, Anamitra Properties Pvt Ltd, to indicate official information.
Gokhale is on the board of a minimum of seven entities promoted by ABIL Group’s Pune-based businessman Avinash Bhosale, who’re being probed by the Enforcement Directorate (ED) below the Prevention of Money Laundering Act (PMLA) in a case associated to purchases. and building of a business constructing on a plot to deal with bureaucrats in Pune.
Gokhale was appointed because the director of Anamitra Properties in October 2008, as per the information of the Registrar of Companies (ROC) dated December 2020. He has given the e-mail tackle of ABIL Group within the information of the corporate.
When contacted, Gokhale denied any reference to Anamitra Properties. Gokhale stated, “I have nothing to do with Anamika Properties, so I cannot answer any questions on the tax notice.” Indian Express.
Incidentally, Bhosale is being probed by the Enforcement Directorate (ED) on transactions associated to the acquisition and building of a business constructing in Pune for building of homes for bureaucrats below the Prevention of Money Laundering Act (PMLA).
Last month, the ED, in a separate probe below the Foreign Exchange Management Act, 1999 (FEMA), had connected property value over Rs 40 crore of Bhosale and his relations.
When contacted, an ABIL official stated that Bhosale is “currently out of station and unavailable for comment.”
Records present that Gokhale had filed for permission to promote a 1076 sq ft condominium in Samta Cooperative Housing Society, Nariman Point, to Mehta for Rs 5.33 crore. The permission order was issued by Mumbai City Collector Rajeev Niwatkar on October 1, 2020 stating that an quantity of Rs 16,80,400 was to be paid as per guidelines for the switch. The order was additionally copied to the secretary of the Samta Sahakari Housing Society.
The plot was allotted to the Samta Sahakari Awas Samiti at a backed charge by the federal government. The flat bought by Mehta was initially allotted to Justice Sharad Manohar on April 11, 1986. Records present that 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 offered it to Mehta in October 2020 for Rs 5.33 crore.
On July 7, the tax division issued a show-cause discover to Anamitra Properties, an alleged “shell entity” created for the aim of holding benami properties. The discover stated the transaction that led to the acquisition of the condominium for Rs 4 crore in 2009 was “benami” as its two listed shareholders are “people of little means”. The discover states that each “denied their knowledge of the ownership” (of Anammitra Properties).
In its discover, the tax division stated that Kamesh Nathuni Singh, one of many shareholders of Anamitra Properties, who holds 99 per cent stake within the firm, lives in a chawl within the western suburbs of Mumbai. Dipesh Ravindra Singh, the second shareholder, has proven an revenue of solely Rs 1.71 lakh in his solely tax return for the evaluation 12 months 2020-21. Gokhale’s identify just isn’t talked about within the discover.
The tax discover stated the names of two shareholders of the corporate had been used “by some unknown beneficial and real owners” to purchase the flats.
The Income Tax Department has quickly connected the flat below the Benami Property Transactions Prevention Act (PBPT). This primarily signifies that Mehta can not create third social gathering rights till the attachment is eliminated.
When contacted, Mehta, a 1984-batch IAS officer who was earlier the principal advisor to Chief Minister Uddhav Thackeray and likewise served because the Chief Secretary of Maharashtra, informed The Indian Express on Tuesday: There was a good authorized deal and I’ve made it. Payment as per prevailing market value. I’m a taxpayer and I do not know the place that is coming from.
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With inputs from TheIndianEXPRESS
