Monday, 5 December 2011







             Association of Transparency and Anti corruption




To                                                                                                                      Date: 11-11-2011
1.    The Station House Officer,
       Vigilance & Anti-Corruption,
      Greenways Road, Chennai.

2.   The Chief Secretary
      Govt. of Tamilnadu
      Fort St . George
      Chennai- 600009

Sir,
                   Sub – Corruption, Nepotism, Fraud & loot of ex-chequer – Information
                              U/s 154 CrPC – Complaint - Regarding.

(1)             The Secretary/Housing and Urban Development,(i) A. Dayanidhi  s/o
M.K. Alagri, (II)Sumathy Ravichandran, (III) Parvin w/o s.m. Jaffer sait, (iv) Venkataraman PA to Ex CM, (v) Rajalakshmi. S w/o Chakkarapani.R DMK, (vi) Ganesan. L Ex MP,
(vii)Yasoda. D M.L.A have conspired to cheat the Government of Tamilnadu, and the Tamilnadu Housing Board in order to wrongfully enrich themselves.

(2)             Accordingly in order to comply with a statutory requirement, a false declaration was made by way of an affidavit, to the effect that the above seven persons did NOT own any house, and the Tamilnadu Government was made to issue fraudulent G.Os

(i) GO no.36 dt07/02/2007 plot no.71, HIG 2, Sholinganallur phase 3.

             (ii) GO no.218 dt 13/3/2008, plot no.HIG plot no. 1050, mogappair, chennai.
            (iii) GO no.143 / 5-6-2009 plot no 540, Thiruvanmmiyur Extn. Kamaraj Nagar,
           (iv) GO no.509 / 14-5-2008 plot No. AP 2, Anna Nagar, Malar Colony.
           (v) GO no.151dt 7/3/2008 HIG plot 1047, Mogappair, Chennai.
          (vi) GO no.157 / 7-3-2008, HIG plot 1052, Mogappair,chennai
         (vii) plot no. HIG plot A5, Mogappair Eri Scheme, Chennai respectively.

(3)           The role of the Secretary in getting the G.Os issued is occasioned by the fact that he was responsible, and the house/plot was allotted under the GDQ (Government Discretionary Quota) as if they are all “SOCIAL WORKER/unblemished Government Servants”.
 

(4)            Their ‘social workmanship/unblemishness, along with their economic workmanship’ requires to be probed in league with the Income Tax department, since after initially swindling the property by fraud, forgery & perjury, a huge amount of payment was made which apparently is from the disproportionate assets and/or their clan.

(5)           Till date, both Government & Housing Board officials are secreting incriminating portions of certain files relating to this fraud, and V & AC should immediately seize the files, lest it vanishes like the Adarsh scam in Mumbai. I have however enclosed relevant documents to conclusively establish the crimes alleged herein.

(6)          Hence I request you not to behave like a law unto your own self, and to obediently follow the mandate of India’s Parliament in Section 154 of the amended CrPC of 1973, issue a free copy as per 154 (2) thereof, and send the jurisdiction magistrate (Special Judge under PCA Act), his statutory copy.

(7)          Please do not try to keep the report U/s 154 away from the Judicial Magistrate’s (Special judge under PCA) knowledge, since such an attempt to dissuade him from performing his consequential statutory duties would amount to obstruction of justice, and constitute criminal contempt of court.


                                                                                                             M. Thuyamurthy

                                                                                              General Secretary

Encl-  G.Os as above

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