- I Paid A Bribe
- 10 years ago
- 4253 views
Respected Sir, I, Amit Kakkar son of Sh. Ravi Kakkar, resident of…
- Police
- False Allegations
- Paid INR 4,00,00,000
Respected Sir,
I, Amit Kakkar son of Sh. Ravi Kakkar, resident of House No.HM-49, Phase-2, SAS Nagar, Mohali previously owner of M/s Healthyway Immigration Consultant Pvt. Ltd., Sector 42-C, Chandigarh.
Sir, I was running the business of immigration consultancy from the past more than 10 years and my immigration company has won various prizes and was awarded as best immigration consultancy for North for conjunctively two years. One of the award was also given by the Deputy Chief Minister of Punjab i.e. Sh. Sukhbir Singh Badal and my Immigration company was a Govt. approved and was having the licence from the Ministry of External Affairs.
That in the month of August, 2011, I was on my way to Holy Shrine of Mata Vaishno Devi at Jammu alongwith my family members and thereafter I had a plan to visit Dubai for my business purposes. Suddenly on 10.08.2011 a received a telephonic call from Sub-Inspector Bhagwant Singh regarding the complaint which was pending before the SSP Office at UT Chandigarh. I instructed my two employees i.e. Mr. Shivang and Mr. Charan to visit the office of SSP, UT Chandigarh to inquire the complaint and both the officials of my company had made a pass in order to meet the said Sub-Inspector Bhagwant Singh in the head office of Chandigarh Police at Sector 9, Chandigarh at around 3/4:00 PM. It was conveyed to the Sub-Inspector that the owner of the company i.e. Amit Kakkar was going to Jammu and thereafter he will leave for Dubai. On 13.08.2011, around 12:00 AM I reached Ambala Railway Station to go to Jammu and around 5:00 AM on the following morning I reached Jalandhar, then suddenly I received a call from my father, who was at Mohali in our residence and conveyed me that police has raided our house in order to arrest you. I was shocked and thereafter I had a word with the investigation officer who raided my house on the said morning, the said official abused me and warned me with dire consequence, if I will not contact him in a short span of time. He also threatened me that he will rope up my family members in false and frivolous cases. Being shocked I immediately de-boarded the train and got off at Jalandhar Railway Station around 5:00/5:30 AM and immediately contacted my nears and dears and also contacted my lawyer to look into the matter and I was away from Chandigarh.
I was shocked of the situation and left with no other option, I immediately rushed to Panipat in order to save my skin, but I was regularly in touch with my family members and advocate at Chandigarh in order to resolve the matter, as I never intended nor I have cheated anyone till date.
That on 15.08.2011, I did not turn up at Chandigarh and in order to pressurize me and my family members, Chandigarh Police has already registered 3 FIRs against me and they further threatened that they would register an FIR against my father in order to falsely implicate him in non-cognizable offences. Thereafter, an false FIR was registered against my father and the complainant was my employee namely Heena. Sub-Inspector Jaswinder Kaur, Sub-Inspector Rajdeep Singh alongwith DSP Ashish Kapoor have personally taken interest in registering the said FIR No.221 of 2011, registered with Police Station, Sector 36, Chandigarh and the contents were written by Sub-Inspector Jaswinder Kaur. The copy of the said FIR is attached herewith.
It is essence to mention here that FIR was registered against my father on 15.08.2011 and till September, 2011 my father visited the Police Station, Sector 36, Chandigarh and Police Headquarter, Sector 9, Chandigarh various times, but he was not arrested due to the reasons best known to the Chandigarh Police. Till this time, all the above mentioned accused persons have connived with each other and have started extortion of money from my family members.
On 16.08.2011, I surrendered in the Court of Sh. Prit Pal Singh, the then JMIC, Chandigarh and immediately my police remand was called. Since that day and till 29.08.2011, I was on regular police remand inspite of FIRs, which were registered regularly day after the other. All the police officials had connived with each other in order to extort money, when one remand was over; the second I.O. came forward for taking the remand. During the police remand Naunihal along with DSP ashish kapoor and karan arora met me and Naunihal introduced karan arora as his man and also told that he will contact your father, tell your father about him and listen , fulfill what he says, he will come on my behalf you will be helped . I told my father about the said conversation and karan arora.
My father was owner of House No.805, Sector 43-B, Chandigarh and House No.1266, Sector 42-B, Chandigarh, both the houses were approximately 250 Sq. ft. area and the value of House No.805, Sector 43, Chandigarh was approximately Rs.4,02,00,000/- and the value of House No.1266, Sector 42-B, Chandigarh was approximately Rs.3,72,00,000/- in the year 2011. In order to satisfy the needs of the Chandigarh Police, which were rising by every passing day and my father was blackmailed, threatening regularly that his son is behind bars and all his other family members will not be spared, if their demands are not fulfilled in very short span of time.
On 18.08.2011, Sub-Inspector Rajdeep Singh called my father at Police Station, Sector 36, Chandigarh and after taking proper precautions and checking, my father had a meeting in which I was also present alongwith Inspector Rajdeep Singh, I was shocked when Sub Inspector Rajdeep Singh demanded Rs.3.00 crores from father for my well being and not to involve me and my family members.
In the month of September, 2011 the House No.805, Sector 43, Chandigarh was disposed off in order to fulfill the illegal demands of the Chandigarh Police, which was extortion. A sum of Rs.2,35,00,000/- were paid in three installments, rajdeep , karan arora and jaswinder walia come to collect money. Rajdeep came only for first installment and karan arora and jaswinder walia both came for all three visits. All the three time when karan arora picks the money from my father one jaswinder singh walia was accompanying him. Jaswinder walia was introduced by karan arora as the relative of Naunihal at that time. At that time, DSP Ashish Kapoor was posted at Chandigarh and was incharge of the entire investigation team. As soon as my father gave 2.35 crore in three installments after that Suddenly DSP Ashish Kapoor was replaced by DSP Anil Joshi as DSP Ashish Kapoor’s training was scheduled out of India. The moment DSP Anil Joshi came to the town, he again demanded a huge sum of rupees, as it is conveyed that the previous DSP has taken the entire amount and nothing has fallen in his share.
Till this time we were assisted by our family members and close friends and one of the friends namely Avinash Chander Dhawan, who was Ex-Chief Manager of State Bank of India stated that he has been called by DSP Anil Joshi and there was a demand of Rs.1.25 Crore. The said demand was fulfilled only on the pretext that they will not falsely implicate my wife and my mother in any of the cases. The said demand was completed by selling the house No.1266, Sector 42-B, Chandigarh, which was also registered in my father’s name. The said amount was handed over to Mr. Avinash Dhawan, who there and then paid the said amount to DSP Anil Joshi who was sitting in the car and the said bag full of cash was handed over to DSP Anil Joshi in front of my father and mother. The said demand was never an end to the extortion, which was conducted by the Chandigarh Police and later on more demands raised, now a sum of Rs.40.00 lacs were demanded from which Rs.10.00 lacs was to be paid to Inspector Diwan and rest of Rs.30.00 las was to be equally distributed between six investigation Officers, who were handling my cases. It is also relevant to state here that I was taken on remand by Chandigarh Police seven times and it could not a co incidence that on three occasions i.e. on Karvachauth, on my Birthday and on Diwali, I was on remand.
During the entire episode my office was sealed by the Chandigarh Police. It is also evident to mention here that all my offices were having CCTV cameras, which were IP based and anyone having access to the said cameras can see what is happening in the said office from far of place. The said fact came to the knowledge of Chandigarh Police during my investigation and they intentionally destroyed the hard-disk, which had the complete recording as to what has happened when the police have raided my office. Literally investigation officers and other officials involved have looted my office, they have not only destroyed the evidence, which was against them, but have also made a theft of 76000 UAE Dollars and 32000 US dollars, which is having approximate value of Rs.15,00,000/- in Indian Currency. The said amount has not been traced till date neither the police have mentioned the said amount in any of the Jamatalashi/ Cases. I can prove the said amount as till date; I have not made the payment of said UAE Dollars and US dollars to the concerned person, who can also give evidence as and when required.
My office contained 29 LCDs and only 9 LCDs were left after the raid of the police. The said LCDs are neither traceable nor they have listed in the inquiry report or Jamatalashi.
Sir, when I was firstly arrested by the Chandigarh Police, SSP Naunihal Singh alongwith other DSPs and other Investigation Officers, they conducted a press conference and stated that there are 179 fake letters, fake stamps, fake letter-heads and they have also sealed six computers from the office of Healthyway Immigration Consultant Pvt. Ltd. in connection with the said documents, but till date not even a single letter from 179 fake letters has been placed on record. The entire extortion of money was mastermind by SSP Naunihal Singh alongwith his close friends and partner Karan Arora, who is owner of Planet Bulls, who were earlier running their business from Sector 17, Chandigarh, thereafter they had shifted their office to the jurisdiction of Punjab in Phase-2, Mohali.
Sir, in the year 2011, big police raids were made in various immigration companies and in total 22 immigration companies were raided in the subsequent years, but only 2 companies owners were arrested and all the other companies were left behind after taking extorting money from them. It is also evident to state here that after the registration of above mentioned FIRs and from the time I was granted bail, 79 complaints have been received by the Chandigarh Police against my immigration company and all the cases have been filed by Chandigarh Police by stating the reasons that the cases are of civil nature, so please approach the Court for appropriate action, if Chandigarh police is reading the contract of my company and the clients, at this stage, then why not such action was taken previously and false FIRs have been registered just to extort money.
Sir, through this inaction, falsely implication of me and my family members in false cases, all my and my family reputation has been ruined. My business has suffered huge losses and ultimately I have to close down my business and now after praying to god, I have gathered the strength to file the present complaint as till date I am receiving threat calls from the above mentioned accused persons and other police officials and they state that a lot of accidents happens these days and nobody can do anything about that. There is also a threat of kidnapping of my minor child and I am regularly living under the shadow of threat and life and liberty of me and my family is under threat and danger. I am apprehending that after filing the present complaint, I and my family members will be falsely implicated in unwarranted FIRs in various parts of Punjab.
Sir Entire Chandigarh knows about this incident. What was police motive? The tragedy is not the cruelty by the bad people but the silence over that by the good people. When everybody knows what’s truth. At present I have only trust on limited persons Sir I don’t even enough money to hire an advocate. Sir I am also aware that these seniors’ officers have so special links that they can do anything against me.
It is, requested to your goodsel kindly look into the matter and the said case be referred to CBI, Delhi for proper adjudication of the matter, as highest police officials are involved in the extortion of money in the broad day light. Not only this they are also running a land mafia after extortion of money from innocent businessmen. Sir as a Citizen of India, I am begging you for a help. Kindly give me justice. If I did any mistake either hang me or let me live. I can’t survive any more
Thanking you,
Yours faithfully,
Amit Kakkar
Hm – 49 Phase 2 Mohali Punjab
+91-9592100060, +91-8283830961
amit@healthywayimmigration.com