Shri jogeshwari achalgach jain sangh trust is a trust in mumbai suburban, jogeshwari east. Its main trustees and office bearers who handle the trust affairs, business and money are praful vira, talakshi satiya, manish savla, chaggan sangoi, kishore nandu, jayesh l. Chedda, paresh dhardod, sailesh savla and a few more.
Their registered address is - plot no. 29, hardevibai society, caves road, jogeshwari east, mumbai - 400060.
Other address - maya stores, sonar chawl, gufa road, jogeshwari east, mumbai - 400060.
These people collect a lot of money in cash from the people and provide no accounts of the money collected. These people in the name of trust have collected money but are using the money everyday for their personal gains by benami transactions.
Further benami properties are bought without any proper documentation work done so as to not attract taxes and duties and launder the black money.
Further benami transactions and properties are dealt in the name of the trust also. As per charity commission rules every trust has to declare its properties every year to the charity commissioner further accounts have to be audited and filed and submitted to the charity commissioner too. This trust and its trustees do not show many properties and transactions in the books of accounts and to the charity commissioner which results in benami transactions, benami properties and black money generation and laundering.
Request concerned authority to kindly take strict and expedited investigation and if above mentioned is found correct then request to take strict and expedited actions.
Please do not share my identity. Thank you.
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