| 1 K.P.Anandan and T.A.Venkatesulu Chetty, S/o. T.Ananda Chetty, conspired and cheated and misappropriated the Loan amount of Rs.87 LAKHS (OUTSTANDING Rs.1.35 Crores IN MARCH 2007) obtained by them on the basis of forged, false, bogus, fake and fabricated documents, of Lands bearing Survey No.469/1 & 469/2, in Pallikaranai Village, Patta No.105, from Bank of India, Chennai Overseas Branch, Errabalu Street, Chennai, in THE NAME OF SRI SARVESWARI PLASTICS. Inspite of my complaining to the Bank of the fraud and cheating indulged in by the said persons, the Bank of India, did not take any action against them so far. Bank O.A.218 of 2003 was not challenged and exparte inspite of receiving the copy and affidavit by the debtors in DRT-2, in december 2004. The Bank had obtained the Recovery certificate in Jan 2007, but the cost memo is not filed and the Hon'ble Judge had delivered with interest caluculated and order passed in March 2007. Till November 2008, the property was not put to auction, stating the documents are fake and forged.
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| 2.K.P.Anandan K.Chandramohan and K.Kirubakaran cheated and defrauded Karur Vysya Bank, Kodambakkam Branch, Chennai, IN THE NAME OF BANUKRIPA JEWELLWERS, an OUTSTANDING amount of Rs.20 Lakhs in 2006. The Bank had taken possession under sarfeasi act, by paper publication in dinamalar in august 2006. Inspite of my complaining to the Bank, they did not take any criminal action against them because of their officer�s involvement and collusion with the criminals, cheats and frauds. Now we have received a letter from chairman's office-Legal section from Karur, that action is initiated |
| 3. Similarly the cheats K.P.Anandan and One K.Paneerselvam, on the basis of fabricated, forged and fraudulent documents misappropriated a sum of Rs.19 Lakhs sanctioned by UCO Bank, Chennai Main Branch, Thambu Street, Chennai.
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| 4.K.P.Anandan and One V.S.Dinakar submitted fake and forged documents and obtained a Loan of Rs.18 Lakhs, (outstanding 34 lakhs)from Indian Bank, Alwarpet Branch, Chennai. The Bank had given a criminal complaint to the Central Crime Branch, Police department, which is under investigation in Crime No.913 of 2003, for more than five long years, which speaks of the influence of the accused with the Police. The Bank has initiated recovery proceedings in D.R.T-1, in O.A.393 of 2004, with forged documents. and also taken possession under sarfeasi act on 3rd December 2008. |
| 5. K.P.Anandan and One Nadimuthu submitted fake and forged documents and obtained a Loan of Rs.12 Lakhs from Indian Overseas Bank, Saligramam Branch, Chennai. The Bank had given a criminal complaint to the Central Crime Branch, Police department, which is under investigation in Crime No.338 of 2006. The Bank has initiated recovery proceedings in D.R.T-1, in O.A.503 of 2007, with forged documents |
| 6.The criminal K.P.Anandan and One M.L.Kumar submitted fake and forged documents of the Society�s Property bearing Survey No.649 of Pallikaranai Village and cheated M/s.Ambadi Enterprises, Chennai, of more than Rs.One crore. The company had given a criminal complaint to the Central Crime Branch, Police, registered as Crime No.382 of 2005. K.P.Anandan and his partners in crime were arrested and the case C.C.No.9805 of 2007 is on the file of Third Metropolitan Magistrate Court, George Town, Chennai. |
| 7. The said K.P.Anandan had sold the Lands belonging to Government, Forest Department, falsely claiming that it belongs to his ancestors, with forged and fake Patta No.2039, in Survey No.453/2C and Survey No.657/3A3, Reserve forest area of Pallikaranai Village to Innocent People. The REvenue Department, forest department and police had not taken any action inspite of complaint lodged by gullible purchasers. |
| 7. The said K.P.Anandan had sold the Lands belonging to one Mr.K.P.NARAYANANAN KUTTY MENON, falsely claiming that it belongs to his ancestors, BY CHANGAING THE PLOT NUMBERS,with forged and fake Patta No.101, in Survey No.469/2A of Pallikaranai Village to Innocent People. The police had taken action in complaint CRIME NO.1218 OF 2007. |
| S.Amalraj who illegally purchased 3.2 acres of our Land from K.P.Anandan, knowing full well that K.P.Anandan was not the owner of the land and had no authority, right or title or interest in the land, mortgaged the land purchased by him to The Federal Bank Limited, Mount Road Branch. The officers of the Bank in connivance and collusion with S.Amalraj, deliberately failed and neglected to find out the genuineness of the documents relating to ownership, title deeds, like mother documents etc. blindly sanctioned huge loan amounting to Rs.4.36 Crores. The irresponsible and devil may care attitude has affected not only our ownership of the land, but also the Public who have deposited their money trusting the Bank. I represented to the Bank that K.P.Anandan had illegally sold our property to S.Amalraj using forged, fabricated and false documents and S.Amalraj had bought the same knowing full well, that K.P.Anandan was not the real owner and thus both of them played a fraud and cheated the Bank. I requested the Bank to take suitable criminal action against them. But the Bank, because of its officer�s connivance and collusion refused to take action |
| K.P.Anandan had mortgaged the property bearing Survey No.469/1 of Pallikaranai Village, to Oriental Bank of Commerce, Chennai Overseas Branch, 467, Anna Salai, Nandanam, in the name of "SRI SARABESWARA METAL PRIVATE LIMITED, MARAIMALAI NAGAR" for an amount of Rs.88 Lakhs in 2007 and the mortgage is duly encumbered with Sub-Registrar�s Office, Saidapet, vide document no.1157 of 2007 Dated 07.03.2007. |
| I submit that the Banks are Public Institutions run with funds raised from the General Public. They are duty bound to exercise the greatest caution, follow the rules and regulations and the procedures in examining the title deeds and other relevant documents and grant loan only after thorough investigation of the persons seeking loan. They have the manpower and the capacity to do the same. The respondents and the other Banks have deliberately failed and neglected to discharge their duties, before deciding to sanction the loan to these cheats. This wanton failure or refusal and negligence of the Banks definitely leads one to the conclusion that the concerned Bank officials have acted as agents or partners of the said cheats and criminals. The wanton failure of the Banks in exercising due care before granting loans to these cheats has resulted in our land and lands belonging to other innocent owners being brought to sale by these very banks through Debts Recovery Tribunal. In turn the innocent buyers of these lands are put to needless monetary loss, mental and physical agony and great damage and irreparable loss |
| I submit that if even at this stage no criminal action is taken against these die-hard criminals, many more people like us, will lose their land and assets. The gullible buyers are also affected and the banks instead of being trustee or custodian of public funds are actually acting as true agents of these die-hard criminals, who are relentlessly cheating, defrauding and swallowing the public funds. The officers of Banks aiding and abetting the criminals, share the money looted by the criminals from the Banks alleged on the security of title deeds. The callous attitude of the bank officers can be presumed from the fact that newspapers day in and out report about the cheating carried on by criminals obtaining loan from banks submitting forged and bogus title deeds. |