Nagpur: Former Shiv activist Sena moved the Nagpur High Court bench to an investigation by the Investigation Bureau (CBI) or the Enforcement Directorate (ED) into the misuse of funds on the Particle Board of Shri Balaji Sahakari Karkhana Limited, allegedly involving Yavatmal-Washim MP Bhavana Gawali.A Bench Division Consisting of Judge Vinay Deshpande and Amit Borkar issued a notification to respondents, including the Maharashtra government, asking them to reply in ten weeks.
Washim police supervisor, state marketing director in Pune, and the principal Secretary of the State Cooperation and Marketing Department is another respondent in this case.
Strict Harson Chandra Sarda, former Vice President of the Shiv Unit Sena in Washim, has filed a police complaint, has filed a police complaint against MP Five times Gawli for alleged money laundering and embezzlement by misusing power together with his colleagues in obtaining grants and funds for the Balaji plant located in Malegaon.
After the police station Risod refused to receive his complaint, he approached Washim SP, but there was no progress done.
Then, he sent a representation to the Chairman of the Minister of Uddhav Thackeray.
When he didn’t materialize, he approached the judiciary through an Amol Jaltare advisor.
According to the Petitioner, this is a serious Derelsion problem assignment by police officers, who allegedly protected the defendant under political pressure.
He said his complaint Prima Facie revealed the commission of fraudulent violations, fraud, and money laundering.
Starting in 1998, the factory land solution ceremony was carried out by Shiv Sena Founder Ballasaheb Thackeray.
Pundickrao Gawali, father of MP Washim, was appointed as the main promoter.
It is set to collect residues after crop cutting and use it to prepare the particle board to make furniture, partition materials and other needs.
The basic objectives of this project are to provide employment opportunities to local farmers.
Applicants argue that Father Gawali illegally transferred 14.90 hectares of land factory to Mahila Utarsha Pratisthan led by him in 2001, without obtaining permission from competent authority.
The cooperative community cannot be transferred to any public trust without the government’s consent, he said.
Sarda believes that detailed and comprehensive investigations are needed because many documents must be confiscated from the defendant.
Some machines needed for the factory were purchased from Germany and lying in the dockside for quite a long time, because the factory never started to function.
In 1998, the estimated project costs were RS43.85 Crore but undervalued to RS7.9 Crore by the company called MITCON, and then sold to Bhavna Agro products which were run by Gawali on August 16, 2010.