318:
March 2012, by the CBI for trying to influence CBI officials investigating their alleged involvement. In a further twist to the case, the CBI officers arrested their own lawyers, J K Jagiasi and Mandar
Goswami. Jagiasi allegedly asked an Air India (AI) official, one of the accused in the case, to pay a bribe of Rs 5 million in exchange for diluting charges levelled against him. The petty cash books maintained by Jagiasi helped unearth the conspiracy. In addition, Rs 2.5 million was allegedly paid to Goswami. He was the Special Counsel in the Ministry of Law and Justice and at present is working as Retainer Counsel for CBI. According to CBI sources, the tainted AI official approached the CBI for dilution of the case filed against him.
560:
the Adarsh case. Special CBI court observed even though governor K Sankaranarayanan had rejected CBI's plea for sanction to prosecute Chavan, he could still be tried under the
Prevention of Corruption act as he has been accused of criminal misconduct. Special CBI Public Prosecutor Bharat Badami himself admitted in the court that the CBI would be "very happy" to prosecute the former chief minister but "our hands are tied". Another Public Interest Litigation has been moved by activist Ketan Tirodkar seeking to prosecute State Cabinet for having rejected Judicial Commission findings pertaining to Adarsh housing affair.
552:
Sankarnarayan was Union
Minister with father of Ashok Chavan and Ashok met governor on later's birth-day 15 October; 2013; at Raj Bhavan; official residence of the Governor. This meet lasted for an hour; as stated in the application after which Governor rejected the CBI plea of sanction. The application in High Court seeks direction to CBI to proceed with prosecution of Ashok Chavan & Governor.
63:
269:. By this order High Court asked CBI to amend the F.I.R. by adding Benami Properties Transaction Act section 4. Also, the High Court transferred the missing files probe from Mumbai Police to CBI. Praveen Wategaonkar filed Criminal PIL later seeking invoking of Prevention of Money Laundering Act (PMLA) into the case. So it has been invoked and Enforcement Directorate came into picture.
548:(2010-2014) in 2013 rejected the proposal of Central Bureau of Investigations to grant sanction to prosecute former Chief Minister Ashok Chavan for having favoured Adarsh Society by way of allotment of additional Floor Space Index illegally. It is stated in the C.B.I. proposal that Mr. Chavan grabbed two apartments in the to be decided tainted society for these illegal decisions.
282:"It is unfortunate that ED has remained a mute spectator. There is a serious lapse on the agency's part for not probing into money laundering offence. ED has not moved an inch. It reflects a sorry state of affairs. We are summoning the director as there has been no assistance from his department to the court."
559:
The CBI decided not to challenge the
Governor's decision stating that all the available evidence of Mr Chavan's involvement had been placed before him and that they would only do so if new evidence emerged. However the special court rejected the CBI's plea to drop his name from the list of accused in
532:
convened a cabinet meet to review the decision. The report was partially accepted by the state cabinet. It was decided that the 12 officials named in the report will face departmental inquiry for violating the service conduct rules but appeared going soft on politicians named by the commission for
551:
Acitivist Ketan
Tirodkar moved Bombay High Court seeking direction to C.B.I. to proceed against Ashok Chavan without sanction on the basis of Supreme Court Judgement stating that sanction to prosecute is not required in cases that are monitored by Court.. The application states that Governor Mr.
317:
According to newspaper reports, many of the arrested hold more than one flat in the society in fictitious names. Former
Congress MLC Kanhaiyalal Gidwani was reported to have as many as ten flats, which he had bought on behalf of top politicians. Gidwani and his son had been earlier arrested on 6
284:
The Court also rapped the CBI for the tardiness in its investigations (begun in
January 2011). The High Court, again on 12 March 2012, severely castigated the CBI for not arresting any of the accused in spite of having evidence and ordered it to take action without fear or favour. ED having
101:
set up a two-member judicial commission to inquire into the matter. The commission was headed by retired High Court judge
Justice J A Patil, with N N Kumbhar acting as member secretary. After deposing 182 witnesses over 2 years, the commission submitted its final report in April 2013 to the
587:
In 2014, when the BJP led NDA formed the government of
Maharashtra, the case against Ashok Chavan was reopened. However, Chavan appealed and the Bombay High court rejected the reopening of the case. In 2016, the same court ordered the building to be demolished holding that it was illegally
579:& likes in which "serving and retired judges already owned homes in Mumbai but transferred these in names of their children to become eligible for apartments in Samata & Nyay Sagar." Also, Nyay Sagar Society is constructed upon a plot of land reserved for Housing the War Disabled.
219:. Some of the current allottees of the flats in the Adarsh co-operative society building have offered to return their flats, denying allegations that they were allotted flats because they influenced or helped, in some manner, the construction of the society by violating the rules.
285:
registered a case under
Prevention of Money Laundering Act, has decided to launch attachment proceedings of the flats after going through the latest chargesheet filed by CBI. In a landmark judgement, the Bombay high court on 29 April 2016, ordered the demolition of the building.
461:
that the Government tabled the report purposely on the very last day of Assembly's Winter Session in December 2013 so that the Adarsh report cannot be discussed in the Winter session of 2013. The report that was tabled was conveniently rejected by the Maharashtra Cabinet led by
533:
political patronage. The cabinet has also decided to initiate proceedings against 22 benami transactions, adding the commission had recommended action against allottees of such flats as they were found to be in violation of the Benami Transactions Prohibition Act.
297:
Tej Kaul and AR Kumar, retired brigadier MM Wanchoo, former General Officer Commanding(GOC) of Maharashtra, Gujarat and Goa, Adarsh promoter Kanhaiyalal Gidwani and Pradeep Vyas, the then city collector and currently, finance secretary (expenditure) in the
690:
94:(CAG) said, "The episode of Adarsh co-operative Housing Society reveals how a group of select officials, placed in key posts, could subvert rules and regulations in order to grab prime government land – a public property – for personal benefit."
82:. Over a period of several years, politicians, bureaucrats and military officers allegedly conspired to bend several rules concerning land ownership, zoning, floor space index and membership getting themselves flats allotted in this
588:
constructed. However, the society appealed to the Supreme court of India which in 2018 ordered a stay on the demolition. On the orders of the Supreme Court, the Indian army has secured the building pending further appeals.
204:. This is considered a sensitive coastal area by the Indian Defence forces and is the location of various Indian defence establishments. The society is also alleged to have violated Indian environment ministry rules.
834:
417:
The Commission's terms of reference were to investigate all aspects, including land ownership and allotment, permissions given to Adarsh. The Commission was given three months' time to complete the investigation.
352:(US$ 7,700). They have been directed to attend the CBI office every Tuesday and Thursday between 10 am and 12 pm. The court also told the accused to deposit their passports and not tamper with evidence.
697:
265:
No. 34 of 2010 by former Journalist Ketan Tirodkar, Criminal Writ Petition No. 3359 of 2010 by Simpreet Singh and Criminal PIL No. 36 of 2010 by Mahendra Singh. Ref. Bombay High Court order dated 17 Feb. 2011
234:
ascribed many of the attempts to malign him during his tenure to, amongst others, those he described as "the Adarsh lobby", as well as those who were affected by his efforts to rid the army of corruption.
425:, Union Minister and former chief minister of Maharashtra contended that land was allotted to the housing society after getting clearance from the Revenue Department, passing the buck to his successor,
439:
Adarsh not a saga of ideal cooperation but a shameless tale of blatant violations of statutory provisions, rules and regulations. It reflects greed, nepotism and favoritism on the part of some people.
1068:
1732:
1538:
1090:
868:
1834:
561:
505:. The report also said Adarsh enjoyed the "political patronage" of Late Vilasrao Deshmukh, Sushil Kumar Shinde, Chavan, Sunil Tatkare and Rajesh Tope. The report revealed that 22
555:
267:
1829:
844:
211:. Questions were raised about the manner in which apartments in the building were allocated to bureaucrats, politicians and army personnel who had nothing to do with the
1879:
1333:
904:
638:
1839:
1764:
1352:
1281:
215:
and the way in which clearances were obtained for the construction of the building of the Adarsh Society. It had led to the resignation of the then Chief Minister,
1801:
1644:
1869:
1486:
553:
324:
and Ramanand Tiwari were arrested by the CBI on 3 April 2012, for their alleged involvement in receiving illegal gratification in the Adarsh Housing Society.
1684:
1058:
1742:
506:
107:
1548:
999:
927:
1658:
91:
809:
1223:
1188:
751:
665:
1864:
1618:
32:
1512:
858:
1435:
1104:
1874:
262:
252:
1163:
1035:
722:
1706:
1460:
1404:
1374:
1337:
782:
207:
The issue was first raised in a newspaper report in 2003 but did not evoke any official reaction. In 2010, it was again raised by
1255:
609:
385:
Feb 2016: Governor Rao grants the CBI permission to prosecute Ashok Chavan. Chavan approaches HC challenging Governor's order.
231:
158:
1789:
890:
307:
170:
147:
115:
389:
Dec 22, 2017: HC allows Chavan’s petition and quashes and sets aside Governor’s order granting sanction to prosecute him.
280:
for its failure to initiate any probe in the matter on 28 February 2012. Expressing its unhappiness the court observed,
344:
Pradeep Vyas, former Defence Estate officer R. C. Thakur, IAS officer P. V. Deshmukh and former Congress member of the
501:
and other bureaucrats gave permissions and clearances in exchange for flats. It found 25 of the society's 102 members
486:
403:
131:
79:
406:, to investigate alleged irregularities and corruption. It was decided that the commission would be led by a retired
1490:
188:
As of 2024, the Adarsh Society case still being heard by the courts and a final verdict has not yet been reached.
1854:
454:
450:
399:
103:
98:
985:
937:
514:
379:
Mar 2015: Bombay High Court also dismisses Ashok Chavan's petition seeking deletion of his name from the case.
340:-retd) A. R. Kumar, Maj. Gen. (retd) T. K. Kaul, Brig. (retd) M. M. Wanchu, IAS officer and former Mumbai
376:
Jan 2014: Sessions court refuses to delete Ashok Chavan's name as accused in the case on request made by CBI.
332:
On 29 May 2012, a special CBI court granted bail to seven of the nine arrested since the CBI failed to file a
614:
545:
509:
took place and that the Adarsh society never sought any environmental clearances. The report mentioned that
382:
Oct 2015: CBI submits fresh evidence to Maharashtra Governor Ch Vidyasagar Rao seeking sanction once again.
277:
166:
336:
within the stipulated 60 days from the time it took them in custody. Those granted bail include Maj. Gen. (
1859:
1230:
691:"Report of the Comptroller and Auditor General of India on Adarsh Co-operative Housing Society, Mumbai"
1570:
1195:
1100:
1031:
995:
900:
517:
around the same time the report was released), was an illegal beneficiary of a flat allotted to her.
299:
243:
Several inquiries have been ordered by the army and the Government to probe into the irregularities.
1516:
541:
365:
272:
Reacting to these petitions and based on the slow pace of the investigation in the last two years,
83:
1596:
1737:
1543:
1095:
839:
510:
482:
341:
174:
143:
127:
571:
Adarsh Housing Society has defended its actions as similar to other housing societies such as
529:
478:
463:
458:
422:
411:
407:
303:
273:
258:
178:
162:
123:
17:
1307:
1153:
1127:
1021:
932:
345:
293:
Following the Court's criticism, the CBI carried out eight arrests including two retired
639:"Criminal conspiracy in Mumbai highrise, Army officers could be involved: Defence probe"
1710:
1464:
1412:
1382:
786:
208:
70:
The Adarsh Housing Society is a 31-story building constructed on prime real estate in
1848:
990:
895:
603:
494:
321:
311:
294:
139:
525:
521:
498:
474:
426:
361:
349:
216:
182:
151:
119:
528:
publicly disapproved of Maharashtra cabinet's decision to reject judicial report,
348:
Kanhaiyalal Gidwani (the chief promoter of Adarsh). The bail was set at ₹500,000
490:
421:
On 27 June 2012, while deposing before the two-member panel probing the affair,
333:
227:
135:
960:
106:. The report highlighted 25 illegal allotments, including 22 purchases made by
746:
744:
360:
In spite of CBI having a strong 'quid pro quo' case against ex Maharashtra CM
212:
777:
775:
773:
47:
34:
1835:
Adarsh housing scam: 2 IAS officers held, heat is up on 3 ex-Chief Ministers
1158:
1026:
223:
62:
1218:
1216:
457:
deliberately adopted delay tactics and it was only after queries from the
1183:
1181:
1645:"Adarsh probe: Vilasrao Deshmukh blames Ashok Chavan for land allotment"
142:
and 12 top bureaucrats for various illegal acts. The allottees included
1063:
810:"Corruption Allegations Prompt Slew of Political Resignations in India"
598:
337:
414:
while former State Chief Secretary P Subramanian would be the member.
859:"Adarsh Society scam: Where are the Kargil martyrs in the allottees?"
470:
433:
Report and role of Maharashtra state cabinet led by Prithviraj Chavan
201:
197:
111:
75:
71:
1282:"Adarsh housing scam: Bombay HC slams ED, CBI, warns of forming SIT"
302:. Accordingly, on 22 March 2012, the Chief Minister of Maharashtra,
1765:"CBI plea for dropping Ashok Chavan's name in Adarsh scam rejected"
310:
officers whose names have featured in the report: Pradeep Vyas and
1355:. No. 29 April. Indian Express Newspapers. The Indian Express
61:
261:
seeking to monitor CBI investigation. The petitions are Criminal
1790:
Adarsh has a defence, there are so many like us - Indian Express
1733:"No immediate review of governor's opinion on Ashok Chavan: CBI"
1436:"CBI probe reveals former Cong minister owns 10 flats in Adarsh"
863:
449:
In April 2013, the commission submitted its final report to the
1059:"'Adarsh housing controversy is just tip of the nexus iceberg'"
169:(ED) are currently investigating allegations that three former
619:
1539:"Maharashtra governor bails out Ashok Chavan in Adarsh case"
891:"Criminal conspiracy in Adarsh highrise case: Def Min probe"
146:. Allegations of corruption resulted in the resignation of
1022:"Chavan asked Adarsh society to change bye-laws: Deshmukh"
696:. Comptroller and Auditor General of India. Archived from
666:"A Brief History of Corruption in the Ministry of Defense"
1619:"State govt appoints 2-member panel to probe Adarsh scam"
1091:"I have returned the Adarsh flat, says former Navy chief"
961:"Officer in CBI net ropes big fish for prime Mumbai plot"
723:"Adarsh Housing scam commission submits its final report"
1405:"Adarsh Scam: IAS Officer, 2 Retd Maj Generals Arrested"
986:"Gen Vij favours probe into Adarsh housing society scam"
1802:"Army begins takeover of controversial Adarsh building"
1685:"panel report slams former chief minister Ashok Chavan"
1659:"We knew Adarsh report will be rejected: Justice Patil"
402:
appointed a two-member judicial commission, under the
1707:"Adarsh Scam: Khobragade Among Illegal Beneficiaries"
1487:"Jairaj Phatak & Ramanand Tiwari Arrested by CBI"
1830:
Will Ashok Chavan be next to be arrested by the CBI?
1353:"Why Adarsh demolition order has Congress crumbling"
513:(who was in the news for a visa fraud allegation by
444:
Justice JA Patil and P Subramanian Commission report
196:
The Adarsh Society high-rise was constructed in the
1571:"Chavan appoints judicial inquiry into Adarsh scam"
1375:"Adarsh Scam: CBI Arrests Retd Brigadier, 3 Others"
306:announced in the legislative assembly that the two
1461:"Adarsh Scam: CBI Arrests Own Lawyer, Ex-Cong MLC"
1154:"Adarsh Society: Army setting up court of inquiry"
1840:Adarsh scam: more high-profile arrests to follow?
368:refused to grant permission to prosecute Chavan.
247:Bombay High Court monitoring of CBI investigation
78:, for the welfare of war Widows and personnel of
453:but it refused to table it in the assembly. The
1597:"Profile of J.A. Patil at High Court of Bombay"
1308:"Why no arrests in Adarsh scam, court asks CBI"
437:
356:Role of Maharashtra Governor K Sankaranarayanan
752:"Adarsh panel indicts four Maharashtra ex-CMs"
783:"Maharashtra Govt Rejects Adarsh Scam Report"
620:Encyclopedia for Co-operative Housing Society
314:have been suspended from government service.
8:
1256:"Adarsh scam probe: Bombay HC pulls up ED"
835:"HC slams ED, CBI for tardy Adarsh probe"
1224:"Bombay High court order on 28 Feb 2012"
1189:"Bombay High court order on 28 Feb 2012"
497:and 12 top bureaucrats. The report said
489:, 2 former urban development ministers:
257:There was a spate of petitions filed in
134:, 2 former urban development ministers:
92:Comptroller and Auditor General of India
1880:Indian National Congress of Maharashtra
630:
1057:Menon, Vinod Kumar (31 October 2010).
7:
1166:from the original on 4 November 2010
1107:from the original on 4 November 2012
1071:from the original on 3 November 2010
1038:from the original on 4 November 2010
926:Pachouly, Manish (9 November 2010).
907:from the original on 30 October 2010
871:from the original on 27 January 2011
226:published on 26 March 2012, General
66:Adarsh Housing Society in July 2011.
1229:. Bombay High Court. Archived from
1194:. Bombay High Court. Archived from
1162:. Chennai, India. 1 November 2010.
1126:Subramanium, Vidya (1 April 2012).
808:Malavika Vyawahare (26 June 2012).
27:Housing allocation scheme in Mumbai
1808:. No. 18 July 2018. PTI. 2018
1709:. 20 December 2013. Archived from
1547:. 18 December 2013. Archived from
1002:from the original on 23 April 2011
959:Halarnkar, Samar (3 August 2003).
843:. 29 February 2012. Archived from
785:. 20 December 2013. Archived from
537:CBI special court rejects CBI plea
253:Public-interest litigation (India)
209:various newspapers and TV channels
25:
1741:. 15 January 2013. Archived from
1870:History of Mumbai (1947–present)
1577:. Chennai, India. 8 January 2011
1128:"Sack the general, did you say?"
429:who headed the department then.
404:Commissions of Inquiry Act, 1952
394:Inquiry by a Judicial Commission
1513:"Seven get bail in Adarsh scam"
1411:. 21 March 2012. Archived from
1381:. 20 March 2012. Archived from
1314:. Chennai, India. 12 March 2012
610:Central Bureau of Investigation
159:Central Bureau of Investigation
1489:. 3 April 2012. Archived from
1463:. 6 March 2012. Archived from
1336:. 10 July 2012. Archived from
239:Current state of investigation
171:chief ministers of Maharashtra
116:chief ministers of Maharashtra
90:In year 2011, a report of the
1:
1865:Political corruption in India
1434:Raja, Aditi (28 March 2012).
928:"'Didn't give eco clearance'"
664:Neha Thirani (2 April 2012).
148:Chief Minister of Maharashtra
18:Adarsh Housing Society Mumbai
1334:"ED to attach Adarsh assets"
1515:. MSN India. Archived from
487:Shivajirao Nilangekar Patil
132:Shivajirao Nilangekar Patil
80:India's Ministry of Defence
1896:
1351:Khapre, Shubhangi (2016).
473:4 former chief ministers:
250:
1875:Corruption in Maharashtra
455:Government of Maharashtra
451:Government of Maharashtra
400:Government of Maharashtra
515:United States Government
615:Enforcement Directorate
546:Governor of Maharashtra
364:, Maharashtra Governor
278:Enforcement Directorate
167:Enforcement Directorate
86:at below-market rates.
1599:. High Court of Bombay
441:
104:Maharashtra government
99:Maharashtra government
67:
729:. NDTV. 19 April 2013
602:, a film directed by
163:Income Tax Department
97:In January 2011, the
65:
847:on 19 December 2013.
727:Press Trust of India
643:Press Trust of India
606:based on the affair.
300:Govt. of Maharashtra
276:severely castigated
1713:on 21 December 2013
1551:on 21 December 2013
1340:on 25 January 2013.
1103:. 31 October 2010.
1034:. 1 November 2010.
998:. 30 October 2010.
903:. 29 October 2010.
867:. 30 October 2010.
789:on 21 December 2013
542:K. Sankaranarayanan
507:benami transactions
398:On 9 January 2011,
366:K. Sankaranarayanan
346:Legislative Council
232:Chief of Army Staff
222:In an interview to
84:cooperative society
48:18.9093°N 72.8167°E
44: /
1769:The Times of India
1745:on 22 January 2014
1738:The Times of India
1687:. 20 December 2013
1665:. 23 December 2013
1663:The Times of India
1544:The Times of India
1288:. 28 February 2012
1286:The Times of India
1262:. 28 February 2012
1236:on 23 October 2013
1201:on 23 October 2013
1096:The Times of India
1030:. Chennai, India.
965:The Indian Express
940:on 20 October 2012
840:The Times of India
814:The New York Times
758:. 21 December 2013
756:The Times of India
670:The New York Times
511:Devyani Khobragade
483:Sushilkumar Shinde
342:district collector
192:Alleged violations
175:Sushilkumar Shinde
144:Devyani Khobragade
128:Sushilkumar Shinde
110:. The report also
68:
1771:. 18 January 2013
1623:Business Standard
645:. 29 October 2010
583:Events since 2014
530:Prithviraj Chavan
479:Vilasrao Deshmukh
464:Prithviraj Chavan
459:Bombay High Court
423:Vilasrao Deshmukh
408:Bombay High Court
304:Prithviraj Chavan
274:Bombay High Court
259:Bombay High Court
185:– were involved.
179:Vilasrao Deshmukh
124:Vilasrao Deshmukh
16:(Redirected from
1887:
1855:Housing in India
1818:
1817:
1815:
1813:
1798:
1792:
1787:
1781:
1780:
1778:
1776:
1761:
1755:
1754:
1752:
1750:
1729:
1723:
1722:
1720:
1718:
1703:
1697:
1696:
1694:
1692:
1681:
1675:
1674:
1672:
1670:
1655:
1649:
1648:
1641:
1635:
1634:
1632:
1630:
1625:. 9 January 2011
1615:
1609:
1608:
1606:
1604:
1593:
1587:
1586:
1584:
1582:
1567:
1561:
1560:
1558:
1556:
1535:
1529:
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1526:
1524:
1509:
1503:
1502:
1500:
1498:
1483:
1477:
1476:
1474:
1472:
1457:
1451:
1450:
1448:
1446:
1431:
1425:
1424:
1422:
1420:
1415:on 22 March 2012
1401:
1395:
1394:
1392:
1390:
1385:on 21 March 2012
1371:
1365:
1364:
1362:
1360:
1348:
1342:
1341:
1330:
1324:
1323:
1321:
1319:
1304:
1298:
1297:
1295:
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1278:
1272:
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1269:
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1200:
1193:
1185:
1176:
1175:
1173:
1171:
1150:
1144:
1143:
1141:
1139:
1134:. Chennai, India
1123:
1117:
1116:
1114:
1112:
1087:
1081:
1080:
1078:
1076:
1054:
1048:
1047:
1045:
1043:
1018:
1012:
1011:
1009:
1007:
982:
976:
975:
973:
971:
956:
950:
949:
947:
945:
936:. Archived from
923:
917:
916:
914:
912:
887:
881:
880:
878:
876:
855:
849:
848:
831:
825:
824:
822:
820:
805:
799:
798:
796:
794:
779:
768:
767:
765:
763:
748:
739:
738:
736:
734:
719:
713:
712:
710:
708:
703:on 3 August 2012
702:
695:
687:
681:
680:
678:
676:
661:
655:
654:
652:
650:
635:
445:
59:
58:
56:
55:
54:
53:18.9093; 72.8167
49:
45:
42:
41:
40:
37:
21:
1895:
1894:
1890:
1889:
1888:
1886:
1885:
1884:
1845:
1844:
1826:
1821:
1811:
1809:
1800:
1799:
1795:
1788:
1784:
1774:
1772:
1763:
1762:
1758:
1748:
1746:
1731:
1730:
1726:
1716:
1714:
1705:
1704:
1700:
1690:
1688:
1683:
1682:
1678:
1668:
1666:
1657:
1656:
1652:
1647:. 27 June 2012.
1643:
1642:
1638:
1628:
1626:
1617:
1616:
1612:
1602:
1600:
1595:
1594:
1590:
1580:
1578:
1569:
1568:
1564:
1554:
1552:
1537:
1536:
1532:
1522:
1520:
1519:on 16 June 2012
1511:
1510:
1506:
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577:Nyay Sagar
503:ineligible
251:See also:
213:Kargil War
39:72°49′00″E
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1629:6 October
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1575:The Hindu
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224:The Hindu
154:in 2012.
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165:and the
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338:Retired
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1812:29 May
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1359:5 June
573:Samata
520:After
410:judge
350:rupees
230:, the
202:Mumbai
198:Colaba
76:Bombay
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