Sawant panel findings

Padmasinh Patil8226; 2,695 metric tonnes sugar meant for export, sold in domestic market illegally. Profit from the sale was not submitted ...

Padmasinh Patil

8226; 2,695 metric tonnes sugar meant for export, sold in domestic market illegally. Profit from the sale was not submitted with the factory, Terna Shetkari Sahakari Sakhar Karkhana, controlled by him

8226; Sugar worth Rs 3.41 crore mortgaged with Osmanabad coop bank was sold illegally

8226; Rs 93 lakh collected from members for Kargil, Gujarat earthquake and CM Relief Funds were not paid to the cause, some of which paid after inquiry was constituted

Suresh Jain

8226; The Jalgaon district co-op bank led by him confined a temporary loan facility Inland Bill Purchasing to four companies including M/s Khandesh Builders and M/s Dhan Cattle Feed Pvt Ltd, almost front companies of Jain

8226; Illegal settlement of loans with 400 to 500 parties, amounting to corrupt practices by Jain

8226; The bank loaned Rs 30 crore to Jalgaon Municipal Council controlled by Jain for water supply scheme, of which Rs 15.64 crore were given by the latter to Khandesh Builders. The company had nothing to do with any water scheme

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8226; The loss making bank donated Rs 21 lakh to Jalgaon Bhukampa Sahayata Trust floated by Jain, ignoring RBI norms not to donate more than Rs 10,000. The donation was given a day before the Trust was formed

8226; Jain was responsible for non-recovery of compensation from M/s Golani Brothers for delay in completion of a market and instead granting Rs 2.5 crore compensation to the same company

8226; JMC paid Rs 33.53 crore to Kotecha, a contractor for laying water pipelines in 1999. Kotecha was also a trustee of Bhookamp Sahayata Trust. The project is still incomplete

Nawab Malik

8226; He defied HC orders to stay reconstruction of Jariwala Chawl at Mahim in North Central Mumbai. He had done so to oblige the erstwhile owners of the property and his party bosses.

Anna Hazare

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8226; Expenditure of Rs 2.2 lakh on birthday celebrations from funds of Hind Swaraj Trust led by him was illegal

8226; Hazare could not explain why a joint account along with Dagdu Mapari was kept in a local credit society

8226; Hazare8217;s Sant Yadavbaba Shikshan Prasarak Mandal kept Rs 2 lakh in FD with Parner Sainik Sahakari Bank without explanation. Interest of 7 months received on it disappeared

8226; The Bhrashtachar Virodhi Jan Andolan led by him was not a registered legally. There was no control over collection of funds and expenditure by district committees of the Andolan. No audited accounts submitted to Charity Commissioner in time. Most of the receipt books issued to the committees were lost, no accounts of funds collected

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8226; Some of the Andolan workers were abusing its platform for extortion, blackmaling, grabbing properties, goondaism and corruption. Though he received complaints, Hazare did not care to keep control over them.

8226; Trusts led by him failed to submit audited accounts with the authorities in time.