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The Economic Offences Wing (EOW) of Delhi Police on Wednesday issued notices to all 5,238 persons allotted flats in the DDA housing scheme 2008, now under the scanner over irregularities.
Officials said this is being done to widen the scope of investigations as the probe now scans allotments under the general category as well.
The notices were issued under Section 91 of CrPC (see box), asking them for details of their applications, agents and monetary transactions. The EOW has made a questionnaire with 11 questions and sent it to all allottees — in both general and reserved categories. The flat owners have been directed to send their replies within 15 days.
As a next step, the EOW would publish advertisement in newspapers seeking the same information from allottees, it was announced today.
According to officials, the notice has been sent to know specifics of all applicants, their PAN card details, how they filled up their forms, and their bank details regarding the earnest money paid to apply for the scheme. The EOW had earlier found irregularities in applications filed for reserved-category flats (meant for SC/ST applicants). The widening of the probe comes in the aftermath of revelations that former DDA employee M L Gautam and property dealer Deepak Kumar had a role in fudging general category applications as well.
“We are contacting each allottee through a questionnaire. They have to reply within 15 days,” Additional Commissioner of Police (EOW) S B K Singh said. “We will analyse the replies and see whether rules were violated.”
If needed, Singh said, the investigators would consider the replies as evidence, and the allottees as witnesses.
Singh said Gautam has disclosed names of some financiers who had put advertisements in newspapers inviting applications when DDA had announced the scheme.
In another development, the EOW has recovered documents from some successful allottees in Aligarh and Bulandshahar in Uttar Pradesh whose forms were filled by Gautam. The police have recovered some newly made PAN cards from these persons. These, officials said, are being sent to the National Securities Depository Limited in Mumbai for examination.
What EOW wants to know
* Did you apply in DDA Housing Scheme 2008? If yes, provide application form number along with copy of counterfoil.
* Did you apply directly, or through agency/individual?
* Who filled up your DDA application form?
* If you had applied after availing bank loan, name the bank and its branch.
* How did you pay the earnest money (Rs 6,000) at the time of availing loan from bank?
* Did you pay earnest money through your bank account? If yes, mention instrument number and account number.
* Did you apply for PAN card at the time of filling the form, or did you already possess a PAN card?
* If applied for PAN card at the time of filling form, through which agency or individual did you apply?
* Have you received your PAN card? If yes, provide photocopy.
* How many signatures were put in all the forms? n Any other information you would like to share.
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Hi, Dear DDA after verification of genuine allotee as I was attended DDA office DDA shoud start issuing of Demand letter. and EOW can share information regarding physical verification of ducument with DDA. So the problem will short out soon. And EOW should go through all the applicant of 5.63 LAKHs , So that It will be memorable to the Next Time Applicant. and consider this as CRIMINAL case not as CIVIL case againts them.
Hi i am got a flat in dda 2008 sch, but i don't recevieany letter from D.D.A
DEAR, WHO R GENUINE PL GIVE FLATS TO THOSE, WHY THEY HAVE TO SUFFERED. DDA N EOW HAVE TO VERIFY EACH N EVERY DOCUMENTS, SIGNATURES N PL GIVE THE FLATS. SOMANY PERSONS NOW LINKED WITH EMOTIONS OF HOUSE. WE DONT HAVE RIGHT TO HEART ANY ONE. WHO ARE GENUINE GIVE THEM N CANCELED OTHERS.THANK YOU
I am one of the DDA allotee ! I don't know I am lucky or not ! But only I know I am genuine
WE DONT UNDERSTAND WHY IS EOW DOMINATING TERMS AND WHY IS DDA SLEEPING IN THIS CAT N MOUSE RACE,PLEASE UNDERSTAND THAT DDA GAVE HOPE TO THE WINNERS OF THE DRAW AND NOW ITS BEEN TO DEPRESSING ON PART OF DDA,EVEN THE WINNERS WONT LIKE TO BUY THESE FLATS ITS NOT END OF THE WORLD FOR THEM...WE BELIEVE IN LAW N WILL SURELY GET JUSTICE IN THE ABOVE MATTER.KEEP UR FLATS TO URSELF WE DONT NEED THEM ANYMORE GOOD BYE DDA N EOW U GUYS CAN LIVE IN THOSE FLATS BEST OF LUCK...........
This is strange. Who is not corrupt in Delhi. Whys such noise is being made? Allotments are fair. Those who paid bribes were allotted plots. This has happened in Mugha days, in British Raj. Have you not heard of a Birbal's story where a corrupt official got money from Fishermen in Yamuna on the prtext that he was posted there for counting waves and fishermen were disturbibg the waves.