Running a benami syndicate - no1. R raghupathy, rtd madras high court judge (Head)
No2 v. Srinivasa babu advocate madras high court
No 3 j k dharmaprakash, managing director, jade land developers p ltd
No 4 sekar, main link between rtd judge and other two.
These four persons have been indulging in land grabbing activities using the influence of the rtd judge
. The racket involves heavy amount o[censored]naccounted money - no proper documents/no tax payment/no service tax - evasion of all the established rules, regulations and income tax laws. This four culprits have amassed huge wealth and land and proprieties which is not proportionate to their regular income sources the shell co. I. E., jade land developers p ltd was solely created for these unlawful activities.
Many innocent law abiding consumers had suffered believing that they would get legal and unencumbered plots/lands but what happened was just opposite. To show few example of their posh proprieties situated in india, no 1 seashore guest house/mumbai - current value 100+ cr
2 posh guest house in chennai suburban area worth crores of rupees
3 posh residential bungalows in and arround anna nagar worth crores of rupees.
If you conduct a proper and thorough check up in their residence and office addresses you will certainly find huge amount o[censored]naccounted and binami transaction money and wealth so for the sake of the public take necessary legal action and confiscate the illigal and binami proprities as well as huge amount of black money.
Addresses of the culprits
1 r raghupathy rtd madras high court judge
Old no 6 new no 3 20th st p block annanagar chennai 600040
2 v srinivasa babu advocate madras high court
L block 125/1a 21st st annanagar east chennai 600102
3 j k dharmaprakash
Old no 6 new no 16 h block annanagar east chennai 600102
4 sekar, judge raghupathy's relative
Same as no one.
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