Monday, May 18, 2009

Mention of this scandal on the web

It seems that there is some activity by some people on the internet related to this scandal.
The links are as follows:





I will be posting more links in this space.
Please search google for Tapi sahakari

Pankaj Samuh - Tapi Sahakari Website Down!

The Website has stopped working it seems.

Here is the contact us page from google's cache:

HOME > CONTACT US

Contacts and Communication of Pankaj Samuh & its associations

Sr.No

Organization & Address

Person to be contacted

Phone No.

01

Pankaj Samuh Head Quarter,
Pankaj Plaza, Chopda, Dist Jalgaon.

Dr.Shri Dadasaheb Suresh P. Borole,
(Chairman, Pankaj Samuh)

91-2586-223088(O)
91-2586-220507(O)
91-2586-220323(R)
91-2586-223245(R)
9822379391(Mobile)

91-2586-223088(O)
91-2586-220507(O)
91-2586-220323(R)
91-2586-223245(R)
9822379391(Mobile)

02

Pankaj Samuh Head Quarter,
Main Road, Chopda, Dist Jalgaon.

Mr.R. D. Patil
(Manager, Administration)

91-2586-223656(O)
91-2586-222515(R)

91-2586-223656(O)
91-2586-222515(R)

03

Pankaj Samuh Head Quarter,
Main Road, Chopda, Dist Jalgaon.

Mr.Mali Bharat Nimba
(Public Relation Officer)

91-2586-220507(O)
91-2586-245660(R)

91-2586-220507(O)
91-2586-245660(R)

04

Chopda Urben Co-Op Bank Ltd.
Main Road, Chopda, Dist Jalgaon.

Mr.Avinash Patil
(Manager)

91-2586-220441(O)

91-2586-220441(O)

05

Tapi Sahakari Patpedhi Ltd.
Tapi Bhavan, Adjecent to DeepMal,
Chopda, Dist Jalgaon

Mr.R. D. Patil
(Manager, Administration)

Mr.V.V.Yadnik
(Loan Superintendent)

91-2586-220549(O)
91-2586-223536(O)

91-2586-220549(O)
91-2586-223536(O)

06

New Apna Bazaar
Tapi Bhavan, Adjecent to DeepMal,
Chopda, Dist Jalgaon

Mr.Shailendra V. Patil
(Manager)

91-2586-223323(O)

91-2586-223323(O)

07

Pankaj Social and Educational Trust
Pankaj Nagar, Chopda, Dist Jalgaon

Mr.M.V.Patil
(Head Master)

91-2586-222118(O)

09

Pankaj High School
Pankaj Nagar, Chopda, Dist Jalgaon

Mr.V.R.Patil
(Head Master)

91-2586-222118(O)

10

Pankaj College
Gujal Lane, Chopda, Dist Jalgaon

Mr. T. T. Mahajan
(Principal)

91-2586-223658(O)

12

Pankaj Builders and Developers
Main Road, Chopda, Dist Jalgaon.

Dr.Shri Dadasaheb Suresh P. Borole

91-2586-223088(O)
91-2586-220507(O)
91-2586-220323(R)
91-2586-223245(R)

13

Tapi Software Pvt.Ltd.
187 Visanji Nagar, Jalgaon

Mr.Pranav Vispute
(Marketing Director)

91-257-2233335(O)
91-257-2240731(O)
98230 65174 (Cel)

14

SaiDutta Citi Scan Center

Dr.Deepak O. Patil
(Director)

91-2586-220398(O)
91-2586-220345(O)

15

Vidyavardhini Library & Reading Center 
Pankaj
 Nagar, Chopda, Dist Jalgaon

Mr. Arun Vaidyanath Netke
(Librarian)

91-2586-222118(PP)

16

Pankaj Nagri Sahakari Patsanstha Ltd. 
Main Road, Chopda, Dist Jalgaon.

Mrs. Ganesh Pratap Chavan
(Manager)

91-2586-223656(O)

17

Charushila Mahila Audyogilk Sahakari Sanstha
Main Road, Chopda, Dist Jalgaon.

Mr.Santosh Namdev Mali
(Secretary)

91-2586-223323(O)

18

Compro Computer India Pvt. Ltd.
Mulund, Mumbai

Mr.Jitendra Attarade
(Director)

91-251-882270(R)
91-22-25927991(O)

19

Pankaj Pratisthan
Jalgaon

20

Pankaj Kela Agencies
Main Road, Chopda, Dist Jalgaon.

Mr.Chiragoddin Jahagirdar

Mr.Sharad Punju Attarade

91-2586-223657(O)

91-2586-223657(O)

21

Pankaj Electricals
Chopda

Mr.Mahendra Bhole

91-2586-220516(O)

22

Piyul Consultancy
Chopda

Mr.Ravi Agrawal

91-2586-222237(O)

23

Pankaj Vastuseva Sahakari Sanstha,
Chopda

Mr.Masoodkhan Ayubkhan Pathan

91-2586-220507(O)

24

S P Construction Company,
Chopda

Dr.Shri Dadasaheb Suresh P. Borole

91-2586-223088(O)
91-2586-220507(O)
91-2586-220323(R)
91-2586-223245(R)

25

Hemlata Construction Company
Chopda

Mr.G.T.Mali

91-2586-220507(O)

26

P S Construction Company
Chopda

Mr.G.T.Mali

91-2586-220507(O)

27

Pankaj Gruhnirman Sahkari Sanstha
Chopda

Dr.Surendra Vyankatrao Desale
(President)

91-925-250266(R)
(Savkheda)

28

Mayur Gruhtaran Sahakari Sanstha
Chopda

Mr.Narayan Pandit Borole
(President)

91-2586-220959(O)

29

Maharashtra Construction Company
Chopda

Mr.Mehboob Khan Karim Khan

91-2586-223246(O)

30

Pankaj Construction Company
Chopda

Mr.Pankaj Suresh Borole

91-257-2235823(O)

www.PankajSamuh.com

Role of Mr Khadse in this scam

The Patpedhi stopped paying out depositors weeks after Mr Khadse married off his daughter to the less educated son of Mr Borole. Now the question arises "why would a politician of the stature of Mr Khadse give his daughter to an unqualified person?" The only answer that makes sense is that he did it for the money. several leaders in the area have earlier made money this way and Mr Khadse wanted to use this system as well.

Although there is no proof yet that the money from the sale of plots (which are mentioned on the website of pankaj samuh and the proof which will be posted very soon on this website), will be used by Mr Khadse. I belong to the school of thought that hiding a crime or becoming an obstacle to justice is itself a bigger crime.  


Due to the influence of mr khadse, the local newspapers here namely Lokmat and Sakal are giving various reasons for not publishing the proofs against Mr Borole.

www.lokmat.com
www.esakal.com

Scam of INR 40 Crores. No one to take action

Dear Reader:
I am hereby Starting this blog to post my opinion on a big scandal of Rs 40 Crores prepetrated by Mr Suresh Pandit Borole (Education: BHMS Doctor) through his firm : Tapi Sahakari Patpedhi Ltd (Chopda)
I am in possession of various documents which prove money laundering and significant misuse of public deposits in the co-operative unit.
I shall be posting the same here for your perusal. 
I request any person / media / political outfit to respond to this blog by contacting the fraudster Mr Suresh Borole directly on 09011054855.
www.pankajsamuh.com/

Mr Borole is a relative of Mr Eknathrao Khadse. (MLA : Jalgaon region).  http://en.wikipedia.org/wiki/Eknath_Khadse

Though Mr Khadse mentions that he has called his daughter back from Mr Borole's house, they have not yet filed for divorce. This is a wonderful opportunity for the opposition parties (Congress etc) to grab Mr Khadse and question him for the linkages with the scam.

The number of depositors with such banks in this region are close to 20,000 and considering the number of family members and relatives, this can easily be a game changer in the constituency. (upcoming vidhan sabha elections in 4 months)

These are changing times in Indian politics, with the revival of Congress in UP/ rajasthan / Kerela, bringing in hope of systemic change. The removal of BJP from several states and given its Highly corrupt politicians indicates that our country is moving towards clean politics (Mr Manmohan / Rahul Gandhi/ Nitish Kumar)  and is lessening the dominance of obstacles to progress (via corruption/ Unjust demands etc). I hope that this blog shows the way to the Congress to take this issue up and resolve it. I also hope that the media will give this news coverage.

Disclosure: this blog was created after a near death experience of my relative who was hospitalised after several trips to the bank officials.