LIES OF SATYENDER JAIN (MINSITER, DELHI GOVT.) EXPOSED BY SARDAR R.P. SINGH, NATIONAL SECRETARY, BJP.

IT IS A CLEAR CASE OF CONVERTING BLACK MONEY INTO WHITE WITH THE HELP OF HAWALA OPERATOR, SHRI JASVINDER MISHRA FROM KOLKATA WHO WAS OPERATING 136 COMPANIES FROM SINGLE ROOM

1. SATYENDER JAIN WAS A SHARE HOLDER IN AKINCHAN DEVELOPERS PVT LTD FROM 7/3/2008 to 31/7/2013
HE HAD 23% SHARE HOLDING STAKE AS PER AGM DATED 29/9/2012
IN THE YEAR 2009 9 FARZI COMPANIES OPERATING FROM ONE ROOM OF 3rd FLOOR OF 85 NS ROAD KOLKATA
THEY BOUGHT SHARE OF Rs. 10 IN AKINCHAN DEVELOPERS PVT LTD AT A PREMIUM OF APPROX Rs. 500 AT THE TIME WHEN THE COMPANY WAS IN LOSSES, THE AMOUNT RECEIVED FROM THE FARZI COS WAS INVESTED IN BUYING LAND WORTH 4.5 CR IN 2009
AN INVESTMENT IN SHARE CAPITAL WAS SHOWN BY AKINCHAN DEVELOPERS PVT LTD FROM ALL THESE FARZI COMPANIES WHERAS BALANCESHEET OF ALL THESE COS. DOESN’T REFLECT ANY SUCH INVESTMENT IN AKINCHAN DEVELOPERS PVT LTD.


IN CLEANING UP PROCESS BY SATYENDER JAIN IN YEAR 2013 ALL SHARES OF FARZI COS. WERE TRANSFERRED TO MANGLAYATAN PROJECTS PVT. LTD IN WHICH HIS FATHER SHRI RAMSHARAN JAIN IS A MAJOR STAKE HOLDERS, POONAM JAIN HIS WIFE IS STILL A STAKE HOLDER IN THIS COMPANY
2. SATYENDER JAIN WAS SHARE HOLDER IN INDO METAL IMPEX PVT LTD FROM 16/3/2011 TO 31/7/2013
IN YEAR 2011 AND 2012 SHARES OF INDO METAL IMPEX PVT LTD OF Rs 10 WAS ISSUED AT PREMIUM OF Rs 410 to Rs 590 PER SHARE. ASTONISHINGLY INDO METAL IMPEX PVT LTD WAS A LOSS MAKING CO. AND MADE A LOSS OF Rs.24000 IN YR 2011-2012
THE INVESTORS OF FARZI COS HAVE SIMILAR ADDRESS THAT TO THE INVESTORS OF AKINCHAN DEVELOPERS PVT LTD OPERATING FROM SINGLE ROOM IN THIRD FLOOR OF 85 NS ROAD KOLKATA. MOST OF THESE COMPANIES ARE COMMON INVESTORS IN AKINCHAN DEV PVT LTD AND INDO METAL IMPEX PVT LTD WHICH WERE OWNED BY SATYENDER JAIN AND HIS FAMILY.
MINISTER SATYENDER JAIN HAVE BEEN SPEAKING BLATANT LIE WHEN HE SAYS THAT SUMMON ISSUED BY INCOME TAX DEPARTMENT IS MERE A WITNESS SUMMON WHEREIN THE SUMMON CLEARY SAYS OTHERWISE “……..THERE TO GIVE EVIDENCE AND TO PROVIDE PERSONALLY THE BOOKS OF ACCOUNTS AND OTHER DOCUMENTS SPECIFIED AND NOT TO DEPART UNTIL YOU OBTAIN MY PERMISSION TO DO SO.”

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