RAMAN PAIGWAR
Municipal Corporator (Nominated)
Teen Nal Chowk, Itwari, NAGPUR-440002.
Mobile : 9422125470
Ref.No : RP/VJT/NMC/178/8/2011 23.06.2011.
REMINDER - 1
To,
The Hon’ble Municipal Commissioner,
Nagpur Municipal Corporation,
NAGPUR-440 001.
Kind Attn : Shri Sanjiv Jaiswal, IAS
Sub : Complaint of Criminal Conspiracy, Cheating & Fraud played in the
Tendering process for Award of Contract in the name of Rapid Bus Transport Operations on BOO to M/s Vansh Nimay Infraprojects Pvt. Ltd (VNIPL) :
Demand to lodge Criminal Complaint & Prosecution in the matter of Conspiracy, Cheating & Fraud committed by the officials and the beneficiary tendering party i.e. Director of M/s Vansh Nimay Infraprojects Pvt. Ltd to cause willful loss to the NMC
Ref : 1. NMC General Body Resolutions no. 62 dated 16.10.2006 for
running bus in NMC limits on BOO basis followed by
Advt. No. 303/ PR/ 18.10.2006 read with Corrigendum 17.11.2006
2. Tender submitted by M/s Vansh Nimay Infotech Pvt. Ltd., MSSIDC & Nagpur Aluminium alongwith Technical & Financial Offer in Form-VIII of Tender document submitted on 23.11.2006.
3. Letter of Permission issued by Department of Home Affairs, Govt. of Maharashtra, Mantralaya, Mumbai vide letter no. MVR-1206 /NAJ/ Trans-2 dated 7th Feb. 2007 in connection with grant of permission to Bus Service Project of NMC on BOO basis for 200 buses for 5 years.
4. Agreement dated 09.02.2007 by & between NMC and VNIPL
5. My complaint vide letter no. RP/VJT/NMC/178/2011 dated 23.05.2011.
Dear Sir,
I, the complainant abovenamed, hereby beg to submit this complaint as under that :
1. I am Nominated Councilor/Corporator of Nagpur Municipal Corporation (NMC) and I am concerned with the Welfare of NMC and its public funds. It is my duty to work as custodian of the public funds of NMC and to stop every misuse and wasteful loss thereof.
2. I have been raising the issue of corrupt practices adopted while finalizing the contract for bus operations under BOO Project and therefore I was trying to collect more & more information from all sources.
3. Vide my complaint at ref. no. 5 vide letter no. RP/VJT/NMC/178/2011 dated 23.05.2011, I have submitted detailed complaint to you on the basis of papers, documents, information & other records in the interest of NMC to highlight the misdeeds committed by the officials of NMC and the beneficiary contractor of the said Star Bus operations project covered under various correspondences referred herein above.
4. The said complaint has been filed after detailed analysis of the documents obtained under RTI from NMC, MSSIDC as well as the SPV company project of bus operations for NMC which has been Awarded to M/s Vansh Nimay Infraprojects Pvt. Ltd (VNIPL), which clearly that the entire tender process and the award of contract in favor of the said contractor is a big fraud played against the NMC, though many documents are yet to be received under RTI.
5. I have also submitted copies of the relevant documents, originals of which, of course are in the custody of our NMC, which if analyzed carefully, you will come to know the most serious crime of Criminal Conspiracy, Cheating & Fraud played in the Tendering process for Award of Contract in the name of Rapid Bus Transport Operations on BOO to M/s Vansh Nimay Infraprojects Pvt. Ltd (VNIPL) and the subsequent defective and faulty Supplementary Agreement dated 3rd March, 2010.through which 300 buses procured under JNNURM were handed over to the said contractor – VNIPL on the terms & conditions, directly contrary to original agreement dated 09.02.2007 and thus are causing great loss to the Treasury of NMC to the tune of Rs. 97.50 Crores, if allowed to be implemented. Hence I hereby demand to lodge Criminal Complaint & Prosecution in the matter of Conspiracy, Cheating & Fraud committed by the official including then Municipal Commissioner
Shri Aseem Gupta,IAS alongwith all officials involved therein and the beneficiary tendering party i.e. Directors of M/s Vansh Nimay Infraprojects Pvt. Ltd. responsible to cause willful loss to the NMC.
Shri Aseem Gupta,IAS alongwith all officials involved therein and the beneficiary tendering party i.e. Directors of M/s Vansh Nimay Infraprojects Pvt. Ltd. responsible to cause willful loss to the NMC.
6. It is deeply regretted that even after period of one month, no action has been initiated on my complaint.
In view of I once again remind you that in the facts given in the complaint referred above, the entire tendering process, its finalization, its execution, entering into the agreement with the contractor, further changing it entirely with the Supplementary Agreement and passing on several benefits to the said beneficiary party – VNIPL, is the matter of direct criminal conspiracy, cheating and fraud played with the Municipal Fund and public atlarge and therefore we hereby demand that a Criminal Complaint & prosecution may please be immediate launched for causing willful loss to the Municipal funds by way of malafide acts of Criminal Conspiracy, Cheating & Fraud, as evident from the copies of the relevant documents hereby submitted and originals of which are available in the record & files of NMC.
HENCE THIS REMINDER PURSUANT TO THE SAID COMPLAINT.
Thanking you,
Yours faithfully,
RAMAN PAIGWAR
Municipal Corporator (Nominated)
Teen Nal Chowk, Itwari, NAGPUR-440002.
Mobile : 9422125470
CC : Shri Prithviraj Chavan, Hon’ble Chief Minister,
Govt. of Maharashtra, Mantralaya, MUMBAI-32.
Shri Ratnakar Gaikwad, IAS, Hon’ble Chief Secretary,
Govt. of Maharashtra, Mantralaya, MUMBAI-32.
Shri Manukumar Srivastava,
Hon’ble Principle Secretary – 1
Dept. of Urban Development,
Govt. of Maharashtra, Mantralaya, MUMBAI-32.
Alongwith copies of the complaint & documents submitted alongwith therewith.
CC to
Hon’ble Mayor, Nagpur Municipal Corporation, Nagpur.
And other respected Office Bearers & Members of the NMC
Nagpur Municipal Corporation.
The Accounts Officer & the Auditors of NMC
The Controller General of Accounts, CAG, New Delhi.
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