Excellent report.
Thanks to person who exposed this Mohan Builder, Ambarnath.

Person who wrote this report exposing Mohan Builder, kindly contact me,

Subject: Immediate Action Demanded: Fraudulent Issuance of Commencement and Occupancy Certificates by AMC Officials

To:
Mr. Abhishek Paradkar
Assistant Chief Executive Officer, AMC

To,
The Collector, Thane District

To,

Mr. Arjun Landge, Urban Development Department

Dear Mr. Paradkar,

I am compelled to formally address a matter of grave legal and administrative concern regarding the fraudulent issuance of Commencement Certificates (CCs) and Occupancy Certificates (OCs) by officials within the AMC. Despite prior escalation of this issue to your office by Mr. Arjun Landge of the Urban Development Department and the Thane Collector’s Office, no substantive action or official response has been forthcoming to date. This continued inaction is both unacceptable and alarming.

The following officials have been directly implicated in these fraudulent activities:

Mr. Bhalchandra Gosavi – Chief Officer
Mr. Devidas Pawar – Chief Officer
Mr. Prakash Muley – Town Planner
Mr. Vidyasagar Chavan – Town Planner
Mr. Prashant Rasal – Chief Officer
Mr. Vivek Gautam – Town Planner

The issuance of fraudulent CCs and OCs is a serious offence, potentially constituting violations under the Indian Penal Code, the MRTP Act, and the Prevention of Corruption Act, and it represents a gross breach of public duty. These actions have directly undermined legal processes, jeopardized structural safety, and exposed citizens to substantial financial and legal risk.

Accordingly, I demand the following without further delay:

Immediate suspension of the officials named above pending a full investigation.

Initiation of an independent inquiry into all CCs and OCs issued under their authority.

I trust your office will take the necessary steps to uphold the integrity of the AMC and restore public confidence in its administrative processes.

ह्या प्रकरणात मी स्वतः मुंबई उच्च न्यायालयात याचिका दाखल करेन पण सदर प्रकरणातील ठोस पुरावे माझ्या कडे नाहीत जे न्यायालयात दाखल करण्यासाठी लागतात जर आपल्या कडे असतील तर आपण मला ते पुरवावे म्हणजे मी PIL दाखल करू शकेन….

आपला
जयेश बालाराम जाधव
उपाध्यक्ष:ठाणे जिल्हा ग्रामीण
काँग्रेस पक्ष…
मो:-९६०४२७३११३/९३७०१८१९५०

To

Shri Abhishek Krishna (IAS)
Commissioner and Director
Directorate of Municipal Administration
7th Floor, Belapur Bhavan, Sector 11
C.B.D. Belapur, Navi Mumbai – 400 614
Maharashtra State Head Office

Subject:
Demand for Immediate Directorate-Level Inquiry, Criminal Investigation and Disciplinary Action in Large-Scale Municipal Scam Involving Forgery, Fraud, Illegal Construction, Corruption, Bribery, and Multi-Crore Loss to Government – Mohan Nano Estates, Ambernath (Pending Since 2023)

Respected Sir,

I, on behalf of the members of Mohan Nano Estates Co-operative Housing Society (Wings A to E), Ambernath, submit this urgent and legally significant representation seeking immediate intervention, criminal investigation, and strict departmental action.

Despite a formal complaint pending since 2023, no effective action has been taken, thereby allowing continuing illegality, administrative complicity, and grave financial and legal prejudice.

The facts disclosed herein clearly establish a systemic and organized pattern of misconduct, amounting to a municipal-level scam involving fraud, forgery, illegal construction, corruption, and abuse of public office.

I. Established Pattern of Scam, Fraud, Forgery, and Illegal Construction
The cumulative facts of this case clearly indicate that the project has been executed and regularized through fraudulent and illegal means, including:

Issuance of vague, incomplete, and legally void Commencement Certificates (CCs)

Grant of defective and misleading Occupancy Certificates (OCs)

Recording of false completion dates to misrepresent project status

Execution of construction activities without valid statutory approvals

Obtaining post-facto Environmental Clearance in violation of law

These acts, when viewed collectively, constitute:

A deliberate scam to bypass statutory safeguards

Forgery and fabrication of official municipal records

Fraudulent misrepresentation to authorities and flat purchasers

Illegal construction carried out in violation of planning and environmental laws

Such conduct attracts serious offences under:

Indian Penal Code (Cheating, Forgery, Criminal Conspiracy, Falsification of Records)

Prevention of Corruption Act, 1988

II. Corruption, Bribery, and Abuse of Official Position
The nature of approvals and the glaring irregularities strongly indicate that:

Statutory approvals were granted in violation of mandatory legal requirements

Material facts were knowingly ignored or suppressed by responsible officials

Illegalities were regularized post-facto instead of being penalized

This establishes a prima facie case of:

Corruption and bribery in grant of municipal approvals

Abuse and misuse of official position by public servants

Collusion between builder and municipal authorities

Such actions directly violate:

Prevention of Corruption Act, 1988

Service conduct rules applicable to public servants

III. Illegal Construction and Regulatory Failure
The project reflects systematic regulatory failure and deliberate circumvention of law, as:

Construction proceeded on the basis of invalid and non-compliant CCs

Mandatory prior Environmental Clearance was not obtained

Occupancy was granted despite incomplete and non-compliant construction

This constitutes:

Unauthorized and illegal construction

Failure of statutory enforcement mechanisms

Endangerment of lawful urban planning norms

IV. Financial Fraud and Multi-Crore Loss to State Exchequer
The fraudulent approvals and illegal actions have resulted in:

Incorrect assessment of property tax

Shifting of financial liability from builder to innocent residents

Potential large-scale evasion and miscalculation of government dues

This has caused:

Substantial financial loss (running into crores) to the Government of Maharashtra

Unlawful enrichment of private parties through misuse of public office

V. Reliefs Sought – Criminal and Departmental Action
In view of the seriousness and scale of the violations, you are requested to:

Order a high-level Directorate inquiry into the entire मामला.

Direct registration of FIR for offences including fraud, forgery, cheating, and corruption.
Initiate proceedings under the Prevention of Corruption Act against involved officials.
Conduct forensic audit of all approvals, records, and dates.
Identify and take strict disciplinary action against responsible officers.
Declare illegal approvals null and void and initiate corrective measures.
Take action against illegal construction as per law.
Fix liability on builder and recover all dues.
Immediately stop unlawful property tax recovery from residents.

Submit a time-bound Action Taken Report (ATR).

Conclusion
The present case is not an isolated irregularity but a serious instance of organized administrative failure and corruption, undermining:

Rule of law
Public trust
Financial integrity of the State

Given that the complaint has remained pending since 2023, urgent, strict, and exemplary action is warranted to ensure accountability and prevent recurrence of such large-scale violations.