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HOME DEPARTMENT

Second Floor, Mantralaya, Madam Cama Road, Hutatma Rajguru Square,

Mumbai 400 032, dated the 29th November 2018.

NOTIFICATION

MAHARASHTRA PROTECTION OF INTEREST OF DEPOSITORS (IN FINANCIAL ESTABLISHMENT) ACT, 1999.

No. MPI-1018/CR. 629/Pol-12.—Whereas complaints have been received from number of depositors

against Shubh Kalyan Multi State Co-operative Society Ltd. (hereinafter referred to as “ the said Financial

Establishment ”) and so also Directors of the said financial establishment complaining that they have

defaulted to return the said deposits made by the depositors after maturity ;

And whereas an offences have been registered against the accused at Police Station Ambejogai vide

C. R. No. 54/2018, Police Station, Sambhaji Nagar, Parali vide C. R. No. 14/2018, Police Station, Kaij vide

C. R. No. 46/2018, Police Station, Dharur vide C. R. No. 46/2018, Police Station, Neknoor vide C. R. No.

71/2018, Police Station, Majalgaon vide C. R. No. 25/2018, Police Station, Ashti vide C. R. No. 54/2018

u/s. 420, 409, 467 120(B), of Indian Penal Code r/w section 3 of Maharashtra Protection of Interest of

Depositors (in Financial Establishment) Act, 1999 ;

And whereas, the State Government is satisfied that the said Financial Establishment and its Directors

are not likely to return the deposits to the depositors and hence the Government has to protect the interest

of depositors ;

And whereas, the properties specified in the Scheduled appended hereto are alleged to have been

acquired by the said Financial Establishment and its Directors from and out of the deposits collected by

the said Financial Establishment.

Now, therefore in exercise of the powers conferred by sub-section (1) of Section 4, Section 5 and

Section 8 of the Maharashtra Protection of Interest of Depositors (in financial Establishment) Act, 1999

(Mah. XVI of 2000) (hereinafter referred to as the said Act) the Government of Maharashtra hereby :—

(a) attaches the properties of the said Financial Establishment and in the name of its Directors

and their relatives as specified in the Schedule ; and

(b) appoints the Sub-divisional Officer, Sub-Division, Gevrai, Dist. Beed to be the Competent

Authority to exercise control over the properties attached of the Financial Establishment and its

Directors ;

The Public Prosecutor in designed Court appointed under the said Act shall render necessary

assistance to the Competent Authority in filing the application before the Special Court.

¨É½þÉ®úɹ]Åõ ¶ÉɺÉxÉ ®úÉVÉ{ÉjÉ +ºÉÉvÉÉ®úhÉ ¦ÉÉMÉ SÉÉ®ú-¤É, xÉÉä´½åþ¤É®ú 29, 2018/+OɽþɪÉhÉ 8, ¶ÉEäò 1940

4

Schedule

Shubh Kalyan Multi State Co-operative Society Ltd. its Directors, Partner and their Family members

and Relative the said property list as under :—

Immovable Property :

Sr.

Name of the Property

Description of Property

Owner

(1)

(2)

(3)

1.

Dilip Shankarrao Apet and

Jategaon, Tah. Gevrai, Dist. Beed, Survey No. 40/1, area

Shalini Dilip Apet

1 Ha. 6R and well and 5 km. pipe line under the land.

2.

Dilip Shankarrao Apet

Selu, Tal. Gevrai, Dist. Beed, Survey No. 54, 55, 56 and

57 area 30 Ha. 26 R Agriculture land.

3.

Dilip Shankarrao Apet

Bhendtakali, Tah. Gevrai, Dist. Beed, Survey No. 114,

Sugar Factory on the land.

By order and in the name of the Governor of Maharashtra,

AMITABH GUPTA,

Principal Secretary (Special) to Government.

ON BEHALF OF GOVERNMENT PRINTING, STATIONERY AND PUBLICATION, PRINTED AND PUBLISHED BY I/C DIRECTOR

SHRI MANOHAR SHANKAR GAIKWAD, PRINTED AT GOVERNMENT CENTRAL PRESS, 21-A, NETAJI SUBHASH ROAD, CHARNI

ROAD, MUMBAI 400 004 AND PUBLISHED AT DIRECTORATE OF GOVERNMENT PRINTING, STATIONERY AND PUBLICATIONS,

21-A, NETAJI SUBHASH ROAD, CHARNI ROAD, MUMBAI 400 004 EDITOR : I/C DIRECTOR SHRI MANOHAR SHANKAR GAIKWAD.