PANAJI: Police on Thursday registered
a complaint of fraud and cheating against a Panaji based builder and employees
of the directorate of settlement and land records and the PWD, for fraudulently
selling land that had been acquired for the police in 1968.
The land,
prime property worth crores of rupees at Dona Paula, had been acquired to
construct an office building and quarters for the police, but “private
parties encroached or trespassed into the land in connivance with certain
officials of the government”, says the complaint.
Crime branch
sleuths on Thursday registered an FIR against builder Joao Mathias, one Clotilda
Fernandes and certain employees of the directorate of settlement and land
records and PWD, under Section 420 (cheating), 427 (mischief causing damage to
the amount of Rs 50 or upwards), 447 (criminal trespass), 468 (forgery for
purpose of cheating), 471 (using as genuine a forged document) and 120 (b) of
IPC and Section 13 (1) (d) and 13 (2) of the Prevention of Corruption
Act.
The police acted after inquiring into a complaint filed by
Nelson Cabral, who alleged that Fernandes, Mathias and others had occupied
government land at Dona Paula and that Mathias had undertaken construction
activities on the land.
On March 28, 1969, the sub-divisional
officer, Panaji, had awarded 5,40,784.95 sq m of land at Dona Paula to the
police department vide order no LQN/SR-21.
Police investigations show
that, “the PWD prepared a survey plan in the year, 1987 without
considering the survey plan prepared under section four of the land acquisition
act as base. Therefore, it is clear that this document was also prepared to help
the accused for taking possession of the land.”
The report
further states, “Joe Mathias, one of the partners (Empire Builder Pvt Ltd)
directly or indirectly connived with Clotilda Fernandes (who had a house in the
land acquired by the government and was compensated) and others and prepared
documents to get occupancy of the land acquired by the government for an office
building and police quarters as there was an agreement of assignment executed on
May 18, 1998 between Empire builders.”
A complaint of fraud and
cheating was registered against a Panaji based builder and employees of the
directorate of settlement and land records and the PWD, for fraudulently selling
land that had been acquired for the police in 1968.
Police
investigations state that the mutation file in respect of the matter is missing
from the mamlatdar’s office and the file for construction of office
buildings and police quarters is missing from the concerned
offices.
Incidentally, investigations have revealed that while
Mathias took possession of about 89,045.43 sq m of land earmarked for the Goa
police, some portion of the land was sold to a private hotel owner and private
roads were constructed by private parties without obtaining a “no
objection” from the government or the police
department.
“There is a possibility that the private parties
might have encroached on government land and executed sale deeds in favour of
other parties by creating forged documents which has to be probed into,”
police investigations reveal.
Besides this, about 75,000 sq m of land
were allotted to the National Institute of Oceanography for staff quarters and
about two lakh sq m were allotted to the IT Park by the government, the report
reveals.