Below is the handout circulated at the press
conference held by Dr. Samir Kelekar:

------------------------------------------ 
Press Conference on the Dona Paula IT park
 
 Dr. Samir Kelekar
 
 Date: March 6 2008
 
 Lack of due diligence of the companies before plot 
 allocation has led to cases where questions can be
 raised whether the promised jobs will come to the
 Goans as well as whether the plots will be used for
 the intended purpose.
 
 I demand a full inquiry into the following cases as
 possibilities of fraud seem obvious in the
 following.
 
    1. Allotment to Goa Tech Parks Private Limited:
 
 This company has been alloted a plot even before its
 existence. It is a JV of
 
 two real estate companies Unity Realty and
 Developers
 Limited and BSEL Infrastructure Limited and has been
 alloted a plot in the real estate category.
 
 Its certification of incorporation is dated March 12
 2007, while I have proof that this company was
 allocated a plot on January 5 2007. You can get the
 appropriate proof through the Right To Information
 processes.
 
 This is illegal and one can only imagine what must
 have gone through to
 
 do an allotment of this kind. I demand to see when
 this company applied
 
 for a plot, and on what basis was it granted one
 before its existence. Any
 
 legal documents of grant to a non-existing company
 obviously should become void.
 
 The people of Goa should be told about this.
 
    2. Allotment to Technology Options (India) pvt
 ltd:
 
 This company which has the sister and brother-in-law
 of the IT minister as directors does not run a call
 center in Mumbai as claimed by the IT minister.
 
 A visit to its registered office at C. S. T. Road in
 Santa cruz (East) revealed
 
 a chartered accounts' office in the same place. On
 inquiries, I was put through to someone who claimed
 to
 be a director of the company. He mentioned that the
 call center that they were running in Mumbai has
 been
 closed. I suspect that they never ran any BPO, call
 center in the first place.
 
 I demand of the Infotech Corporation the details of
 the call center that they claimed to run: when and
 where it was running, who were the customers, and
 their addresses, all invoices raised, what was the
 call center doing, who were the employees and their
 addresses, and finally why it was closed.
 
 This company has been given 10861 square meters of
 land in the area of IT and ITES, an area where 1500
 jobs should be created. (It is another matter that
 their project report has promised 800 jobs.) I
 suspect
 this could be a ruise to grab land. The Goan people
 need satisfactory answers to the above questions,
 failing which the allotment made to them should be
 reverted back.
 
    3. Allotment to Ampersand Digimedia ltd:
 
 Ampersand Digimedia is a Mumbai based company
 alloted
 a plot of 4053 square meters in the area of IT and
 ITES on 18 september 2006. This
 
 company claims to develop multimedia software. A
 visit
 to its registered office at Worli Sea face in
 January
 2008 revealed a different company in the place. The
 person present in the new company mentioned that
 Ampersand Digimedia has been closed two years back.
 Even a phone call revealed the
 
 same information. Ampersand Digimeida also has all
 brothers as its directors which is also a sign of
 non-professional management.
 
 I would like to know what due diligence was done to
 grant a plot to this company, as also what are the
 provisions in the contract to revert back a plot if
 the company closes down its office. Further, I
 demand
 to know what multimedia work this company has done
 in
 the past, how many employees it had in the past, who
 were its customers. This company obviously cannot
 
 create 600 jobs that are meant for the space that
 they
 have been allocated (they have however promised only
 186 jobs in their project report), and hence its
 plot
 should be reverted back.
 
 I demand an inquiry into this.
 
 4) Possibilities of fraud:
 
 There are many ways of doing a fraud to grab a plot
 of
 land in the prime land at Dona Paula. Given that a
 plot of land of 4000 square meters is available for
 Rs. 4600/- per square meter, assuming the market
 price
 to be Rs. 30,000/- per square meter, the profits to
 be
 made on a plot
 
 are to the tune of around 12 crores. It is quite
 possible that a real estate party can spawn an IT or
 ITES company, even show some revenue. To meet the
 criteria, the real estate company itself can pass
 some
 money ( a few lakhs ) to the IT, ITES company and
 the
 IT, ITES company can claim it as its revenue. A look
 at the MCA (ministry of company affairs) filings
 would
 show a running profitable company.
 
 The company can then sell the plot making a clean
 Rs.
 12 crores.
 
 Hence, it is important to see what is the nature of
 the work that the IT or ITES company is doing, who
 are
 its customers. Further, if it has to generate 600
 jobs, Infotech corporation has to sit with the
 management of the company to determine a roadmap for
 the company where it will grow year by year so that
 it
 is capable of generating the amount of jobs that are
 needed for the space allocated. In other words, the
 project proposal given by the company cannot be a
 one
 time piece of information, but it should be a live
 document whose progress has to be closely monitored.
 In the absence of satisfactory progress, there must
 be
 a warning given and if there is still no progress,
 the
 plot reverted back.
 
 Otherwise, there is a chance that a company can just
 grab the land and run away with it.
 
 5) Land allocated disproporationate to the jobs
 promised:
 
 60 square feet are more than enough for an employee
 for sitting purposes in an IT or ITES company. I
 invite you to Bangalore to show how comfortably
 people
 can sit in less than 60 square feet. If one adds
 conference rooms, cafeteria, toilet space in a very
 liberal fashion, 80 to 90 square feet per employee
 are more than enough.
 
 The Infotech corporation has given out space around
 2 lakh square meters, with 150% FAR, which amounts to
 30 lakh square feet, which is enough for 30,000
 employees if we count 100 square feet per employee.
The jobs promised are around 12,000 to 15,000. Thus,
the space given per employess is 2 to 2.5 times what
is
 generally required. This just shows that the idea is
 to give out huge space --- more than what is
 necessary.
 
 Conclusion:
 
 The CM has made an assurance that the IT park will
 be
 scrapped if it is not used for IT purposes. The use
 of
 the park for IT and ITES purposes is not something
 that will be evident only after say 2015. The
 signals
 can be seen every day. So that huge amount of money
 is
 not spent by companies as well
 
 as Infotech corporation -- a fact which will make it
 difficult to scrap the IT park later, it is
 important
 that a road map is made for companies that they
 achieve certain milestones --- which will give clear
 indications whether a company is out to turn its
 space
 into job creation for IT or something else. And this
 has to be begin with due diligence at the time of
 allotment itself. Especially, for IT companies, one
 needs to check if they are really in the IT business
 or are just a front company to grab land. It will be
 too late otherwise to take these companies to task.
 
 In the current scenario, an inquiry needs to be done
 in all of the above cases.
 



      
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