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Jat by birth, cobbler by profession, activist by mission, fighter by spirit and humanitarian by choice

To, July 22, 2019

Ministry of Home Affairs, Foreigners Division, FCRA Wing / CVC.

Subject: FIR against Maneka Gandi with Gauri Mulekhi of People for Animals, 14,
Ashoka Road, New Delhi with others for the violation of section 38 of the Wildlife
Protection Act, 1972 read with 120-B, 153, 295, 405, 409, Breach of trust, cheating,
embezzlement, fraud along with terms & conditions of Memorandum of Understanding etc

Greetings, वसुधैव कुटु म्बकम - सवे भवन्तु सुखिनः सवे सन्तु ननरामया - सत्यमेव जयते

Kindly refer to the Memorandum of Understanding executed between Smt. Maneka Gandi
with Central Zoo Authority as on 4-4-2011 read with the CZA F.No. 22-74/2004-CZA
(459)(NA) dated 6-5-2011, Gauri Mulekhi letter dated 27-9-2016 along with the certificate
about utilizing Rs. 10,43,200/- during 2016-17 and F.No. 22-74/2004-CZA (459)(AK)
3130/2016 dated 2-12-2016 read with many others as attached here with as ready
references as land was purchased on 21-8-1998 vide No. 782 by Puppy Farm.

It is humbly submitted that:

1. Maneka Gandi of the People for Animals, executed Memorandum of Understanding

without any legal custody on the plot 8 kanal of the Puppy Farm, situated at village
Sultanpur in Gurgaon, concealing facts with bad intention, adopting perjury
techniques, trespassing the custody of others, whereas Central Zoo Authority
sanctioned and released Rs. 10.00 lacs to People for Animals with certain terms and
conditions, on 29-4-2011, utilizing in 12 months, whereas Maneka Gandi misguided
CZA with wrong information’s that she has spent over crore of rupees on
Hanumanvatika and functioning last 20 years, which was only to cheat, nothing on
actual facts as neither she spent nor she worked for 20 years.
2. Gauri Mulekhi submitted utilization vide her letter dated 27-9-2016, whereas People
for Animals was granted recognition under section 38-H of the Wildlife Protection
Act, 1972 up to 31-10-2013 vide CZA F. No. 22-74/2004-CZA (459)(M)764 dated 12-
10-2011, manipulation of any expenditure against funds disbursed as on 29-4-2011,
without any recognition under section 38-H of the Wildlife Protection Act, 1972,
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seems to be cheating and fraud, breaching trust along with terms and conditions of
the grant in aid.
It would be pertinent to mention here that keeping in view DWLO report that 250
monkey’s still left abandoned without rehabilitations after de-recognition, whereas
she again misguided CZA with wrong information that all monkey’s were
rehabilitated as per rules.
3. As per section 38-H of the Wildlife Protection Act, 1972, without recognition after
31-10-2013, People for Animals was no legal rights to keep scheduled wild animals
in their captivity, which was not legal, violating of said legal provision, whereas they
have No legal right to do so, besides it Krishna Ashram was also recognized vide
letter dated 20-8-2006 without tenancy.
4. The Central Zoo Authority slapped recovery Notice for Rs. 10.00 lacs with Interest
on my complaint, upon the People for Animals of Maneka Gandi, which were
recovered as well, confirming that utilizations were bogus and public funds were
embezzled with criminal conspiracy - concealing facts before CZA.
5. As per my knowledge Ms. Anuradha Sawhney obtained Rs. 22.50 lacs as grant in
aid to construct shelter for animal is distress along with Ambulance services Rs. 4.00
lacs, both projects of AWD (Govt. of India) were obtained on said land on which
Hanumanvatika situated at village Sultanpur, whereas Ambulance bearing No.
HR05-G-7916 was purchased from Grant in aid from Animal Welfare Division but
same was sold out adopting unlawful method, handed over to Mr. Prem Lohia on
21-10-2004, amount was not returned to the AWD, embezzlement of public funds.

Hence:

1. All abandoned 250 monkey’s immediately be rescues for further

rehabilitation restoring five freedoms of monkey’s along with protecting
religious feelings and believes of Hindu community
2. XEN, PWD (B&R) be asked to assess the amount incurred on the structure
situated at Hanumanvatika.
3. FIR against Maneka Gandi with Gauri Mulekhi of People for Animals, 14,
Ashoka Road, New Delhi and others may kindly be lodged for the violation
of section 38 of the Wildlife Protection Act, 1972 read with 120-B, 153, 295,
405, 409, Breach of trust, cheating, fraud along with terms & conditions of
Memorandum of Understanding etc.

Yours in Scouting’s,

Naresh Kadyan,

Chief National Commissioner, S&G for Animals & Birds,

C-38, Rose Apartment, sector-14, Prashant Vihar, Rohini, Delhi – 110085.

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INDEX

Sr. Particulars Page

No No
1. Letter dated 16-3-2011 with wrong facts about operation over 20 years, 4-5
spent above 1 Crore, whereas land was purchased on 21-8-1998 vide No.
782 by Puppy Farm.
2. DWLO letter dated 10-7-2019 confirmed 250 Monkeys, No report about 6
treatment, care, feeding, whereas false information was given to CZA
that monkeys were released
3. CZA order dated 2-12-2016 confirming recognition up to 31-10-2013. 7
4. CZA letter dated 11-10-2018 about sanction - recovery 8
5. Land proof confirming purchase deed No. 782 on 21-8-1998 9
6. Communication lease from 5-2-2001 to PFA, Delhi of Gautam Grover 10
7. Discontinue lease as on 16-10-2004 11
8. Gautam Grover of PFA Delhi vacated the premises 12
9. Cancellation of land agreement between Puppy Farm – Gautam Grover 13
10. Possession of Puppy Farm 14
11. Communication of Ministry o Environment 15-16
12. Orders on appeal by CZA under RTI Act, 2005 17-18
13. Trustee of Maneka Gandi PFA legal Notice to Gautam Grover of PFA 19-20
Delhi
14. MoU between Maneka Gandhi with CZA disclosing terms & conditions 21-22
15. CZA 57th Meeting of Technical Committee approving Grant in aid to 23-24
Maneka Gandi
16. Trustee of PFA to CZA that No animals with them, all rehabilitated 25
17. Utilization of release 29-4-2011 communicated 6-5-2011 against MoU 26
condition, whereas Recognition expired on 31-10-2013 to utilized during
2016-17
18. CZA replied application under RTI Act, 2005 27-28
19. Recovery Notice with penalty 29
20. Trustee asked CZA to calculate recovery amount 30
21. Rs. 15,62,747/- recovered with receipt of CZA 31-32
22. CZA Recognition of Krishna Ashram without lease 33-36
23. Agenda of CZA discussing recovery from Maneka Gandi 37
24. Proceeding of 86th CZA Technical Committee 38-39
25. Ambulance HR05-G-7916 of Anuradha Sawhney but amount not retuned 40
26. DWLO constituted Committee to inquire as per WP act 41
27. Ministry of Home Affairs (FCRA Division) to PFA share their record 42-44
28. Maneka PFA refused to public their Information 45
29. Delhi Police transfer complaint to Gurugram Police 46
30. AWBI confirming that double grant in aid to Maneka PFA 47-48
31. Maneka Gandi breach the trust of voters, violating Oath Act adopting 49-51
discrimination being sanctioning grant in aid to her own Organisation,
conflict of interest. Election Commission of India slapped ban on her.
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