Kejriwal Lied about Assets & Funds in Affidavit before EC. Kejriwal is accused of omitting to mention many of his assets, and seriously undervalued a property worth Rs 5.5 crore.A complain is file under Section 125 A and Sec 31 of Representation of People’s Act 1950, and Sec 177 of Indian Penal Code, before the Chief Metropolitan Magistrate, New Delhi. 1) GHAZIABAD LAND WORTH RS. 2.2 CR UNDERVALUED TO RS. 5.5 LAKH. Kejriwal deliberated stated the address of one of his properties as “plot No. 11/44 Indirapuram, Ghaziabad, Uttar Pradesh admeasuring 2400 sq. ft.” and declared its approximate current market value as Rs. 55 Lakhs only. This is an incomplete and undeliverable address. The correct address of this property is “Abhay Khand – II, Indian Revenue Services Officer’s Co-operative Group Housing Society, Plot No. 44, Indirapuram, Ghaziabad, Uttar Pradesh. Its current market value is at least Rs. 2.2 crores. 2) GHAZIABAD APARTMENT NOT MENTIONED. Kejriwal failed to state the facts of being a beneficiary or owner of another property bearing no. R-902, Girnar Apartments, Kaushambi, Ghaziabad, UP. “A notice bearing no. 631 for disconnection of respondent’s electricity line (Book No. 2014, Connection No. 028342) dt. 27.6.2013 was served in the name of Arvind K. R R/o of R-902, Girnar as printed in Danik Jagran (Page 20 dated 29.6.2013). Sh. Arvind Kejriwal is the beneficiary or owner and; in use and occupation of the above said premises, the details regarding the same have also been concealed and suppressed in his affidavit,” the complainants allege. 3) DELHI ADDRESS WRONGLY GIVEN. Kejriwal also gave a wrong residential address in his affidavit as 41 Bunglow, Hunaman Road, New Delhi-110001. Declaring false residential address in the Form 6 of The Registration of Electors Rules, 1960 is a punishable offence U/s 31 of The Representation of the People Act, 1950 punishable with one year imprisonment and/or fine or with both. 4) TWO MORE PROPERTIES MENTIONED IN PCRF TRUST DEED, OMITTED FROM EC AFFIDAVIT. Kejriwal formed a trust as its “settlor” on 19.12.2006 vide trust deed bearing no. 14265 in the name of Public Cause Research Foundation (PCRF), wherein he gave his residential address as “403-L, Girnar, Kaushambi, Ghaziabad, UP” and registered the said trust deed at another address of “5/7, basement, Sarvapriya Vihar, New Delhi-110022”. Ownership of both these properties and the donations made to the trust and the value of the same, have also not been declared in his affidavit filed before the Election Commission of India. 5) RS 25 LAKHS COLLECTED FROM 468 DODGY DONORS. In 2012, an auditor’s report of PCRF in schedule 10 under the heading of “notes on accounts” clause no. 4 says: “the trust has refunded Rs. 25,44,074.00 to 468 persons due to lack of information of donor”.The collection and refund of donation amounts to someone whose identity is not clear is also extremely suspicious and qualifies to be a serious financial fraud. 6) INSURANCE POLICIES, FIXED DEPOSITS ETC. APPEAR TO HAVE BEEN CONCEALED. Kejriwal “concealed and suppressed” his, his wife’s and his children’s’ Insurance Policies, Investment, Fixed Deposits, etc. which he ought to have declared in his affidavit. It is highly improbable for any prudent person not to invest in a Life Insurance Policy, Fixed Deposits or any futuristic investments for themselves, their spouse or their dependents. The non-disclosure of the same raises an extreme amount of suspicion on the intention of the accused to keep his net worth below a certain level and create an impression of an extremely austere personality.
Posted on: Fri, 21 Mar 2014 06:55:11 +0000
Trending Topics
Recently Viewed Topics
© 2015