I Need Protection and Your Urgent Action on the ‘Palm Place Syndicate’ Benami (Fake) Bank Accounts: My Letter To @RBI @RBIGov @dir_ed and @Kolkata_Police

On 16 Nov, 2015, I Had Sent the Following Letter to The Offices Addressed Below, Requesting Protection and Urgent Action on  Benami (Fake) Bank Accounts under the Name “Palm Place Syndicate,” And on the Criminal Nexus Involved, Who Are a Serious Threat to Me and My Mother’s Safety

TO: Mr. Gaurav Sharma, DC of Police, SE Division, Kolkata
TO: Mr. Raghuram Rajan, Governor, Reserve Bank of India, Mumbai
TO: Mr. Karnal Singh, Director, Enforcement Directorate, New Delhi

1. I have enclosed in the letter for Mr. Gaurav Sharma, DC Police, SE, Kolkata, a cheque (no.689087 of SBI) from my mother, Indira Banerji of the amount Rs.6000/- made out A/C Payee to “Palm Place Syndicate.” This is the benami (fake) bank account (S/B 04770100017689 in Indian Overseas Bank, Ballygunge Park Rd., Kolkata), I have already complained about to all your offices. We’ve been forced to put Rs.1,04,000/- into this account since June 2015, due to harassment, threats, assault and destruction of our property. I am writing, because we cannot take this anymore and we urgently need the police, RBI and ED to take action on these accounts and on the individuals involved in this extortion nexus to ensure our safety. The banks have refused to act as it involves internal corruption. Karaya police station has not acted despite our FIRs on extortion, assault, and property damage (FIR 217, FIR 292, FIR 539). [See Appendix 21]

2. At the back of the check my mother has written this note to explain why she is sending it:
“I, Indira Banerji, do not want to put this money in the account S/B 04770100017689 which is under the name ‘Palm Place Syndicate.’ But I have been forced under threat, violence and other pressure to deposit this and other cheques by the following:
1) Biman Dhar (Address, Phone)
2) Prem Prakash Sahoo (Address, Phone)
3) Somnath Bhattacharyya (HR, Premiere World Tech Ltd., Address, Phone)
4) Michael J. Pook (Employee of Premier World Tech, Occupant of Indira Banerji’s flat no.7 for 28 years, Phone)
5) A.K. Ghosh (Victor Moses Co., Address; phone)
I am asking Mr. Gaurav Sharma (D.C. Police, SE) to give the check to one of the five above , if he thinks this is right.”

3. In October 2014, I discovered the ‘Palm Place Syndicate’ account in the Standard Chartered Bank (a/c 33610022158) into which these men had been making my mother put money for “maintenance” of her ownership flats for many years, is a benami (fake) account. The account has no registration, PAN, identity proof, or address proof, and had been in the bank’s legal cell since 2010. We found this out when Mr. Biman Dhar, Mr. Nikhilesh Chandra Roy [phone], Mr. Prem Prakash Sahoo and Mr. Pinakpani Chakravarti [phone], conspired to make my mother, Indira Banerji a signatory to that account in Sept 2014, by saying they now wanted a “lady” to take care of the “building society account.” I discovered that the account had already been served the final legal closure notice two months prior to that. Prior to this, they had blocked my mother from any access to this bank account even though with two flats she is a majority flat owner in the building. [See Appendix 1, 3, 7, 8]

4. They also pulled out all the money in the account through K.R. Sriram, the auditor who (I then realized) had been making fake audit reports on Palm Place Syndicate’s benami bank account till 2013. Mr. Sriram has refused to communicate with us. [See Appendix 4, 10, 11, 12]

5. Mr. Biman Dhar and the other flat owners have refused to give us any proof of registration and byelaws for ‘Palm Place Syndicate’ as a registered building society. They make random demands for large sums of money and make us deposit the money directly in the account without giving any receipt. They make random cash withdrawals, write checks to ‘self’, give fake name of companies for repair and paints, and refuse to provide any bills, accounts or receipts for money taken or used. Their demands keep escalating and now they want in lakhs. They have conspired to harass us by sabotaging our drinking water, destroying our property, and physical violence. They are doing this because there are no official documents, and they are using the benami accounts to extort money but likely also for other illegal activities. We don’t know how many benami accounts in how many banks they have under this name of ‘Palm Place Syndicate,’ or what activities they are used for. One owner, Mrs. Ruchi Jain [phone] told us she had also opened an account with Mr. Dhar in (more…)

What Will Stop #Hindu #Fundamentalism From Becoming the Face of #India Under #Modi?


Now that Narendra Modi is the Prime Minister of India the question many are asking is what is to keep Hindu fundamentalism from becoming the face of India.

Walter Anderson, co-author of The Brotherhood of Saffron, actually thinks Modi himself will prevent Hindu fundamentalism from becoming the face of India under his leadership!

Anderson who has been observing Modi and his right-leaning Bhartiya Janata Party for the last 27 years, says that Modi’s basic personality and way of functioning is contrary to the  right-wing model of the ultraconservative RSS outfit, even though Modi got his early training there.  He is individualistic, and puts his own ambitions and image above that of the group, which actually makes him unpopular among the RSS cadre! That’s why the RSS itself was against Modi’s Prime Ministerial projection.

Anderson believes that ‘development’ will be the catch-word that Modi would want to identify his position with if he becomes Prime Minister, and that he might keep the RSS in the wings, but he will draw out his own agenda. In fact Anderson believes that  Hindutva might actually get downplayed.

I partly agree with Andersen’s analysis. I think Modi is opportunistic, and he understands that leaning in the direction of what the mob wants actually gives a leader more power.  The 2002 Gujarat massacre of Muslims under Modi’s leadership, was his way of gaining “popularity” with the Hindu majority by feeding the hunger of communal hatred.  Conversely, what this means is that the section of India that wants a democracy that is secular and progressive is heard and seen to be louder and more popular, then that’s the voice Modi will be listening to! Moreover, Modi aspires to be a recognized leader not just of national status, but also international status, and he knows bending to communal forces will not make him popular.

His earlier statement where he said he wanted to build toilets before temples in India, probably is the road he wants to take.  My reading of Modi is that he will be keen to build his own legacy as a leader, something for the history books.  Something that the leaders before have failed at.  And  if this ego need motivates him away from Hindu fundamentalism and gets him to do, what Indian leaders have ignored for 70 odd years of independence, then good for India!  I feel his personality is much too strong and self-centric to be swayed by the right-wing whiners in his party.  He might give the RSS groups little bits to be satisfied like the elaborate Hindu ceremony at Varanasi after his win, but with his own personal agenda.  In this case his real agenda which he stated at the function, is to get the city of Varanasi and the Ganges river cleaned up, something that groups and organizations from India and outside have completely failed to do for the last 30 years!  He also seems  to be the kind of man who does what says he wants to do.

The one person who could force him in the direction of Hindu hegemony I feel is Amit Shah. I have no idea what sway Shah has on Modi! Perhaps, he’s the keeper of Modi’s deep, dark secrets from 2002 and later? But if a section of Indians are worried about the centralization of Hindu fundamentalism in the nation’s capital, I think the man to keep an eye on is not Modi but Shah.

Also unlike Andersen, I do not think that Modi would prioritize Japan over the US in India’s foreign policy.  That might have been if Modi planned to make India a ‘super-power’ in South Asia.  But he was raised in poverty, and he understands that India with its vast hungry and illiterate population, is no where near that status!  I think he might align with Asian leaders to create a more equitable economic playing field for India, and to a degree to send a certain message of self-sufficiency to big, western powers, to establish his own footing.  But I think he runs on ego, and the blocking of his entry for 10 years into the US because of his dubious human rights record from the 2002 Gujarat massacre, is probably the bruise he’ll want to fix first. There is no faster way to the superstardom that Modi aspires to, than to have the globe’s superpower acknowledge it was wrong in blocking him off! With President Obama calling him and inviting him to the US within 24 hours of his winning the elections, I think Modi probably feels  vindicated.

The US will be keen to embrace him.   For trade always trumps over humanrights! After all whoever is ‘King’ in India, sits on the world’s biggest pool of slave labor! 50% of the world’s poorest of the poor live in India. The other 50% live in the other 200 odd countries. And for all the big talk about MNCs creating jobs, the fact is that even after almost 20 years of MNCs in India, there is no significant contribution to job creations here. Government, state, small business, big companies, and MNCs together create ‘formal sector’ jobs for only 10% of Indians! The other 90% more or less fend for themselves. There are no minimum wages, no labor rules or laws, no penalties for overcharging, or overworking! It’s all for the taking. We don’t forget Bhopal was gassed by an American company—the Union Carbide. Where else in the world can you get away with killing and maiming thousands of people, and have the government help you in fleeing the country and avoiding trial? However, here again, I think Modi might take an approach that’s different from that of other Indian leaders.  He was raised in poverty, and a nationalistic outfit like the RSS gave him an education, and a chance at life that he wouldn’t otherwise have.  I don’t think there has been any leader in India who has experienced this.  I believe this will most probably translate into both his domestic and international policies.  He most probably will be watching out for the little people, something which already is evident I think in his reserve towards FDI.

If Modi comes to power, and should Gujarat 2002 like attacks on minorities take place, will western nations ban Modi? That answer is important, because it will to a large extent determine whether India under Modi will lean towards right-wing Hinduism.

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