Cheating by Money Lender, RTO Agent & RTO Eastren Office with permit holder

Kalandar Mustak Shaikh, Gulab Khan Estate, Room No. 6/9, L.T. Gate No. 6, Saki Vihar Road, Mumbai 400 072 June 29, 2012 The Senior Police Inspector, Kurar Police Station, Malad East, Mumbai 400 097. Sub: Registration of crime u/s 420, 467, 468, 471 & 120b of the Indian Penal Code r/w section 5 of the Bombay Money Lending Act 1946. Sir, I, Kalandar Mustak Shaikh, Gulab Khan Estate, Room No. 6/9, L.T. Gate No. 6, Saki Vihar Road, Mumbai 400 072 owner of permit no. 95/E/136 and Taxi vehicle no. MH03-F-5733 filing this complaint against Mr. Kishore Bhai, proprietor of Rajendar Finance, his father an RTO agent, Mr. Shama Shetty & his brother along with RTO Eastern officials for breach of trust, cheating, forgery and conspiracy. Brief facts of the complaint are as under: 1. I say that, I am the owner of the above mentioned permit no. 95/E/136 and taxi vehicle no. MH03-F-5733. My permit renewal and vehicle passing was done regularly since 1999 by Shama Shetty and his brother. 2. I Say that when I need some money, they had introduced me one Mr. Kishore bhai, proprietor of Rajendar Finance, Sita Chawl No. 1, Plot No. 276, Room NO. 22, Vaishet Pada No. 2, Near Triveni Nagar, Kurar Village, Malad East, Mumbai 400 097. 3. I say that Rajendar Finance had provided me a loan worth Rs. 70,000/- after taking my signature on end number of blank papers, stamp papers. All my original papers i.e. original permit, registration book and tax book handed over to Rajendar Finance by Mr. Shama Shetty. 4. I say that I had paid complete loan amount with interest I had demanded the NOC and original documents from Rajendar Finance. Mr.Kishore Bhai of Rajendar Finance and his father had threatened me to pay Rs. 1,10,000/- otherwise your vehicle will be taken in the year 2010. Thereafter I was paid Rs. 3500/- per month but till date no receipts were issued except some signature done by Kishore bhai on my diary. 5. I say that my vehicle was passed regularly by RTO Eastern 6. I say that I frustrated the threat and exploitation from Mr. Shama Shetty & his brother along with Kishore bhai I had approached our trade union i.e. Mumbai Taximen Sangathan. 7. I say that thereafter I came to know that my permit was not renewed since January 19, 2000 and tax was not paid since 2000 even then RTO Eastern had passed my taxi vehicle every year and issued fitness certificate. It is pertinent to note that RTO Eastern had hypothecated my vehicle in record even my permit was expired since 2000. 8. I say that Rajendar Finance does not have money lending licence as per section 5 of the Bombay Money Lending Act 1946 and it is cognizable offence. It is pertinent to note that Mumbai Taximen Sangathan had filed PIL (L) 19 of 2012 against money lenders who does not have money lending licence. The division bench of Hon’ble High court of Bombay had directed the registrar of money lending to take immediate necessary steps against money lenders who does not carry money lending licence. 9. I say that Mr. Shama Shetty and his brother had taken renewal fee, vehicle passing fee, taxes etc from me but till date nothing had happened. Under the above mentioned facts and circumstances, please register a crime or appropriate legal action against all the above mentioned accused persons along with corrupt officials of RTO Eastern in the interest of natural justice. Thanking you, Yours faithfully, Kalandar Mustak Shaikh