a law made to curb crime but now a days MCOCA has been misused by the
officers to book businessmen in false case for their personal gain.
Jagdish Agarwal, a businessman and is the Director of a Company known
as M/s. Vertex Warehousing and Constructions Pvt. Ltd., which were
involved in the business of carrying out constructions and redevelopment
of plots under the Slum Rehabilitation Scheme and under the SRA Act
purchased a piece of land on 27th Jan 2006 situated at Village Mulgaon,
Behind Domino Pizza, Andheri Kurla road, Andheri East, Mumbai, India. I
wanted to develop the plot under the Slum Rehabilitation Scheme (SRA). At
the same time one Santosh Builders also wanted to develop it. Since I purchased
the plot at higher rate Santosh Mithgaokar made one tenant Brijlal Tiwari
as troublemaker in my plot. This builder has troubled many
developers in Mumbai as he is close to politicians and bribe policeman
to become a trouble maker in many plots there by earning big money or
forcefully taking possession of the plots at cheaper rates. I was
also offered to withdraw from the said plot by the above said builder in
May 2006 but I refused. This Santosh Mithgaokar (He is
the front man of many politicians in Maharashtra) is more powerful
than the underworld and can put any one in jail with his
connection. He has grabbed more than 10 SRA plots in Mumbai after
I knew of his groups clout in police and ministry so I was the first one to
lodge a complaint against them on 23rd march 2006 again on 29th march. But
when the police did not help me I went to city civil court and filed two
cases against them (one to put my board on the site and another to do the
survey of my above said land). In both the cases (13th April 2006 &
29th April 2006) the city civil court allowed me to put the board and do
the survey against the main complainant in MCOCA case Brijlal Tiwari (frontman
of Santosh Mithgaokar).
I went out of India from 28thMay
2006 to 29thJune
2006 to Europe & Canada. After
returning from abroad on 5thof
July 2006 I was arrested under the stringent law in India that’s
applicable to only hardened criminal, MCOCA (Maharashtra Control of
Organised Crime Act of 1999). The main complainant Brijlal Tiwari then moved his
application in Collector office on 22nd July 2006 to acquire my plot by acquisition
proves his intention to put me behind the bars and grab the plot).
the crime branch officers in Mumbai were under pressure as firing atMukesh
Bhatt's officehad taken
place on 14th June 2006. In order to make him happy that the
crime branch is doing something the then Joint Commissioner of Police Mrs
Meera Borwankar(According to the police officers in Maharashtra
she is non-corrupt, but here she arrested me knowingly under the pressure
of her seniors. So she compromised for the sake of her chair as she
would have lost her crime branch joint commissioner posting. So
according to me Meera Borwankar is the most corrupt police officer in Maharashtra) ordered her officers to
book us under the MCOC Act without even studying my case. This was
to show the PRESS and Mukesh Bhatt that crime branch is very active
under her and has solved the Mukesh Bhatt firing case in 20 days.
was behind bars from 5thJuly
2006. At that time
judiciary came in support of me as the only complaint of the main
complainant Brijlal Tiwari against me was that I had threatened him in my office in
of June 2006 in Mumbai, whereas I was out of India during that period.
Honorable Judge in Special MCOCA courtMr
Abhay Thipsaycame to
know of this fact in the first hearing on 13th July 2006, but as the law is so
strict in MCOCA case, that you have to spend minimum 30 days in police custody and 30
days in judicial custody. So
after spending 65 days in jail I was released on bail on 7thSept
2006.Thanks to the
judicial system in India that these corrupt policemen/politicians are kept under control.
then Police Commissioner of Police of Mumbai Mr A.N.Roy also knew that my case was a
false one, but still he did not listen to his conscious and he bent to the
political pressure of my opponent and filed a charge sheet in the month of
Feb 2007 (he should know that politicians use and throw the policemen and do not
give any thing in writing, but gives them good postings).
I had known the Mumbai police officers from the year 1979 (mostly
1964 batch) and at present knows
more than 6 non corrupt senior police officers and they have all read my
case and told me its a false case.
Mumbai police after knowing that it’s a false case
did not help me and they went to High Court to cancel my bail. The
High Court JudgeMr
the bail application plea on 9thJan
I filed a complaint-dated 20.2.2007 before the State Human Rights
Commission, State of Maharashtra, Mumbai, pointing out the facts narrated
in the foregoing paragraphs of the present Complaint. The Maharashtra
State Human Rights Commission, vide its order dated 20.3.2007 was pleased
to dispose off the matter of mine because the Commission was of the
opinion that the case of the Complainant was not maintainable as per the
provisions of the regulations framed U/s. 10 of the Protection of Human
Rights Act, 1993 as it related tocivil
property rights, contractual obligations.
the time of my release from custody I have been running from pillar to
post to prove my bonafides and innocence and the efforts of the mine did
not go in vain since the Session Court Judge Mr S.P.Kukaday in MCOCA
Special Case No. 11 of 2007 acquitted me vide its order dated 5.3.2009.
state that the MCOC Act was misused in my case and I had to spend 65 days
in jail, plus had monetary loss ( I had to pay interest on the loan taken
plus i had to sell my plot at cheap rate) and faced wrath of the society. I
was friendly to the who's who of Mumbai and suddenly I found myself with
robbers, drug peddlers, rapist, murderers in Jail thanks to the front man
(Santosh Mithgaokar and his boss close to then Chief Minister of
Maharashtra's Son) of the greedy politicians & 6 corrupt Mumbai police
officers. (then Commissioner of Police Anami Roy, then
Crime Branch in-charge Meeran Borwankar, Retired Assistant Commissioner of
Police Pramod Rane, Senior Police Inspector Vinayak Sawade and 2
my case not a single NC or any criminal case is there since I was
born. (you need 2 serious cases in past 10 years to book any person in
phone taping was done of mine in spite of my complainant telling the
police that he is receiving threats from the underworld (why did the police
not tape my phone/mobile?? even Hon. Judge Mr Abhay Thipsay made this
note in the bail application)
numbers from my mobile or land line phone to any underworld were found
by the crime branch officers during my police custody.
was out of country when theComplainantwas
threatened in my office.
was known to more then 30 senior IPS/IAS/IRS officers personally since
1993 (have they kept their friendship with some one from the
was personally known to the then Chief Secretary of Maharashtra since
1994. (But he also did not help me, as the law is so strict that once
you are arrested in MCOCA even the Prime Minister of India cannot
release you from jail. It’s only the Judiciary which can
the time of my arrest, I was playing squash daily with 2 crime branch
officers from 2001 and see the irony that instead of being arrested
for playing squash with the cops you are arrested for false underworld
should have been arrested underSBOCA(Squash BallOrganisedCrimeAct)
have been asking forpolice
noting of my case under RTI 2005 act. But the crime branch is
not giving me the details since last 2 years. Now I will be
approaching the high court for criminal writ petition against the 6
corrupt police officers who put me in false MCOCA case. I may be put
behind bars once again for filing a case in high court. The six
corrupt officers with the money and political power of builder Santosh
Mithgoakar might do the followings:
police might try to kill me through their underworld contacts.
1st September 2010.
My case has been tagged with the police department retrial of MCOCA case
in Mumbai High Court.
A division bench of the
high court admitted the appeal filed by the Maharashtra State against me
for hearing. The court also admitted a petition by me seeking orders to
probe the roles played by then Commissioner of Police Anami Roy, then
Crime Branch in-charge Meera Borwankar, Retired Assistant Commissioner of
Police Pramod Rane, Senior Police Inspector Vinayak Sawade & other police officers in
my criminal writ petition case.
CONCLUSION: UNDERWORLD IS FAR BETTER THAN FRONT MAN OF
POLITICIANS. THE UNDERWORLD DEMAND HUGE AMOUNT OF MONEY FROM A
BUILDER AND SETTLE DOWN IN FEW LAKHS. ONCE THEY GET IT THEY WILL
NEVER TROUBLE YOU AND IF YOU DON'T GIVE THEM THEY WILL SHOOT YOU.
(AT LEAST THAT'S THE END OF STORY OF YOUR LIFE)
BUT THE FRONT
MAN OF POLITICIANS WHO HAVE NOW BECOME MORE POWERFUL THAN THE UNDERWORLD
DEMAND MONEY FROM YOU, AND IF YOU DON'T GIVE THEY WILL PUT YOU BEHIND BARS
LIKE ME IN MCOCA CASE. THEN THEY WILL SEE THAT I DO NOT GET THE PLOT
TO BE DEVELOPED AND IN THE LAST WHEN I SOLD THE PLOT TO ANOTHER BUILDER
EXTORTED MONEY FROM HIM ALSO. HERE WHOLE LIFE YOU ARE LOOKED UPON BY THE
SOCIETY AS A CRIMINAL.
I HAVE MORE
THAN 30 BUREAUCRATS PERSONAL FRIENDS ALL OVER INDIA. AND THEY ALL
HAVE TOLD ME THAT MUMBAI POLICE CONTAINS MORE THAN 40 THOUSAND POLICE
PERSONALS. IF FEW OF THEM ARE CORRUPT LIKE IN MY CASE THEN THEY ALL SAID
NOT TO LEAVE THEM AND FIGHT AGAINST THEM TILL THE SUPREME COURT.
In my case
Inspector Vinayak Sawade got Rs 25 lakhs from Santosh Mithgaokar to
put me behind bars in false MCOCA case.
Investigation Officer Pramod Rane got 15 lakhs and a promise for a
flat in Pune by Santosh Mithgaokar.
Borwankar ordered my arrest as her senior A.N.Roy and politicians had pressurized
her. She saved her Joint Commisioner Crime posting by arresting
me in a false case.
usual was always favoring politicians. He was removed by High
Court of Mumbai from Inspector General of Police Maharashra.
But still by obeying his masters (politicians) he managed to get back
the said posting. The most corrupt officer who can do anything
for the sake of his post.