The flat of Ajoy Mehta, former Municipal Commissioner of Mumbai, retired Chief Secretary of the state and now advisor to the Chief Minister, is once again in the news. Mehta has bought a flat on the fifth floor of Samta Co-operative Housing Society on Jagannath Bhosale Marg near Mantralaya. Mehta had bought a flat in Nariman Point area for Rs 5.3 crore. A case of benami transaction has come to the fore in this transaction, which has come under the radar of the flat Income Tax Department. Ajoy Mehta has been appointed as the director of Maharashtra in February.
India Today has given this news quoting sources. The Benami Property Branch of the Income Tax Department found that a fraudulent company was set up in a property transaction in South Mumbai. It is learned that the flat in South Mumbai was purchased between a fake company and a retired chartered officer. Mehta has bought a flat on the fifth floor of Samta Co-operative Housing Society near Mantralaya. The carpet area of the flat is 1,076 square metres.
The company from which the flat was purchased has two shareholders, both of whom live in a flat in Mumbai. According to sources, the company was formed to buy flats. The name of the company is Anamitra Properties Pvt Ltd. The Benami Transactions Department has noticed several discrepancies in the balance sheet of the company. It is observed that the shareholders of the company have not paid any tax.
Anamika Properties Pvt Ltd had bought the flat in 2009 for Rs 4 crore. After that Mehta bought the flat in Nariman Point area for Rs 5.3 crore. The shareholders of the company are Kamesh Nathuni Singh and Deepesh Ravindra Singh. Of this, Kamesh Singh holds 99 per cent stake in the company. It is learned that Kamesh Singh is not paying income tax. His address is shown at Shyam Narayan Yadav Chawl on Western Expressway.
Another shareholder, Dipesh Ravindra Singh, has filed income tax returns only for the year 2020-21. His income is 1,71,002. Scrutiny of the transactions revealed that both the shareholders are from low income group and do not have the ability to buy assets worth crores of rupees.
First published on July 20, 2021 at 11:38 am
web title: Ajoy Mehta Nariman Point Apartment Deal Income Tax Benami Transactions Chief Minister Uddhav Thackeray Advisor BMH 90
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