BUREUCRATS/POlITICIANS
INDICTED FOR QUID PRO QUO
nDr Pradeep Vyas
nP V Deshmukh
nRamanand Tiwari
nDr Jairaj Phatak
nAshok Chavan
nlate Babasaheb Kupekar
nSatyasandha Vinayak Barve
INDICTED FOR POlITICAl PATRONAGE
nlate Vilasrao Deshmukh, former Chief Minister
nSushilkumar Shinde, currently Union Home Minister, former Chief Minister
nShivajirao Nilangekar-Patil, former Chief Minister, role during Revenue Minister
nAshok Chavan, former Chief Minister
nSunil Tatkare, Water Resources Minister, role during Minister of State for Urban Development Department
nRajesh Tope, Higher and Technical Minister, role during Minister of State for Urban Development Department
INElIGIBlE MEMBERS
nlate Babasaheb Kupekar, former Speaker, Maharashtra legislative Assembly
nVice Admiral (Retd) Madanjit Singh
nSuresh Prabhu
nDevyani Khobragade
nAditya Patil
nDr Archana Tiwari
nDr S B Chavan
nSeema Vinod Sharma
nGirish Pravinchandra Mehta
nSanjoy Sankaran
nDr Sanjay Radkar
nKailash Gidwani
nBhavesh Ambalal Patel
nAbhay Paramveer Sancheti
nMadanlal Sharma
nShivaji Shankar Kale
nRupali Raorane
nRanjit Sangitrao
nCapt Praveen Kumar
nBhagwati Sharma
nSumeela Sethi
nKrishnarao Bhegade
nCdr John Mathes
nNivrutti G Bhosale
nDr Arun Dawle
BENAMI FlATS (REAl OWNERS IN BRACKETS)
nlt Col Arun Pratap Singh (Priyanka Kaul)
nSheetal Vinod Ganju (Neelu Tej Kaul)
nAmar Singh Waghmare (Irawati Parkar)
nVishal K Kedari (Ramsevak Nayyar and Praveen Nayyar)
nSatyasandha Binayak Barve (Sharmila Barve)
nUttam Ramkrishna Gakare (Arundhati Upadhayay)
nDhondiram G Waghmare (Jay Maharashtra Consumers Pvt ltd)
nRupali Raorane (Superline Constructions Pvt ltd)
nMukundrao Mankar (landscraper Realtor Pvt ltd, Nagpur)
nSandusingh Fulsingh Rajput (Narayandas Agarwal)
nRaghunath Maruti Bhosale and Vishwas B Chougule (Umesh Dhondiram Shinde)
nSuresh Gulabrao Atram (San Finance Corporation, Nagpur-Abhay Sancheti)
nSudhakar laxman Madke (San Finance Corporation, Nagpur-Abhay Sancheti)
nRajesh Shantilal Bora (San Finance Corporation, Nagpur-Abhay Sancheti)
nJagdishprasad Sharma (San Finance Corporation, Nagpur-Abhay Sancheti)
nParamchand K Hinduja (San Finance Corporation, Nagpur-Abhay Sancheti)
nManilal K Thakur (San Finance Corporation, Nagpur-Abhay Sancheti)
nlt Col (Retd) Paramhans Ram (San Finance Corporation, Nagpur-Abhay Sancheti)
nlate Col Amarjit Singh (San Finance Corporation, Nagpur-Abhay Sancheti)
nKiran Bhadange (San Finance Corporation, Nagpur-Abhay Sancheti)
nMadanlal Milkhiram Sharma (Malav Jayant Shah)
nGajanan Koli (Sunil Gidwani)
PUBlIC SERVANTS
WHO VIOlATED SERVICE
nSubhash lalla, former Secretary to Chief Minister
nDr Pradeep Vyas, former Collector, Mumbai City
nDr Jairaj Phatak, former Municipal Commissioner
nRamanand Tiwari, former Principal Secretary, Urban Development Department
nC S Sangitrao, former Secretary to Chief Minister
nDr D K Sankaran, former Chief Secretary
nI A Kundan, former Collector, Mumbai City
nThomas Benjamin, former Principal Secretary, Urban Development Department
nP V Deshmukh, former Deputy Secretary, Urban Development Department
nSuresh Joshi, former Commissioner, MMRDA
nT Chandrashekhar, former Commissioner, MMRDA
nUmesh V luktuke, former Chief Town and Country Planner
PERSONS CHARGESHEETED
BY CBI
nAshok Chavan
nR C Thakur
nBrig.(Retd.) Madan Mohan Wanchu
nlate Kanhaiyalal Gidwani -
nMaj. Gen. (Retd.) A R Kumar
nMaj. Gen. (Retd.) Tej Krishan Kaul
nBrig. (Retd.) Tara Kant Sinha
nP V Deshmukh
nRamanand Tiwari
nSubhash lalla
nDr. Pradeep Vyas
nDr. Jairaj Phathak
nCol. (Retd.) R.K. Bakshi