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3

HOME DEPARTMENT

Second Floor, Mantralaya, Madam Cama Marg, Hutatma Rajguru Chowk,

Mumbai 400 032, dated the 23rd September 2019

NOTIFICATION

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

No. EOF.0416/C.R.68/Pol 13.—Whereas complaints have been received from number of

depositors against Shri Milind Dinkarrao Chimurkar, President, Samata Sahakari Bank Ltd. and 56

others complaining that they had collected the fund and have defaulted to return the said deposits

made by the depositors, on demand;

And whereas, an offence has been registered against the accuseds at Sitabirdi,Police Station,

Nagpur City Vide C.R. No. 338/07 u/s. 406, 408, 409, 420, 467, 468, 471, 201, 120 (B), 109 , 34 of

Indian Penal Code R/W Sec.65 Information Act, 2000 and R/W section 3 of the Maharashtra

Protection of Interest of Depositors (in Financial Establishment) Act, 1999 (Mah. XVI of 2000);

And whereas, the State Government is satisfied that the said persons are not likely to return the

deposits to the depositors and hence the Government has to protect the interests of the depositors;

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

been acquired by the said persons from and out of the deposits collected by the said persons;

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 persons as specified in the Schedule ; and

(b) appoints the Sub Divisional Officer, Nagpur City to be the Competent Authority to

exercise control over the properties attached of the persons ;

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

assistance to the Competent Authority in filling the application before the special Court.

4

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Schedule

The property of the said accused to be attached is as follows

(A) Immovable Property (Land/Flat etc. )

Sr.No

Details of immovable property

Owner

1

Mouja. Nagpur City

Survey No. 273, Sheet

No. 228, NMC House No.191/C, Bhojwani Bhavan,

1st Floor, Shaniwari, Subhash Road, Cotton

Market, Nagpur, Dist. Nagpur admeasuring area

1420 Sq. ft. (including ¼ undivided share and

interest in the place of land having total plot area of

169.90 Sq. mtr.

Samata Sahakari Bank Ltd. Nagpur.

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

DIRECTOR

DR. NAMDEO KONDAJI BHOSALE, 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 : DIRECTOR DR. NAMDEO KONDAJI BHOSALE.