Why funds transfer to martyr SKD family DELAYED in 2004 ? Answers by former SKDF members in 2004.

- not a single paisa was remitted to the family until june 2004, a full six months after IE's public campaign and plug for SKDF's moneyraising resulted in pouring of funds in the US. In June 04, Rajesh Darak and Sanjay Dani, core members who did not hold any office in SKDF, questioned Ashutosh Aman Mishra and Atal Bansal why the family has not received any money (as learnt from Sandeep Pandey's familly visit. SKD did his M.Tech. at ITBHU, Rajesh / Sanjay /Sandeep are ITBHU alumni).
- at the time of questioning, all donors and core members were led to believe money has been sent to the family, as even the website reflected its goal of raising money for SKD's family "accomplished".
- several excuses were given for non-remittance, including the US patriot act causing delay, bank authorization issues, not "burdening" a poor family in crime infested rural Bihar with a lot of money that would attract attention.  Mysteriously, all the problems disappeared within _one week_ of insistent questioning that led to demands of Atal Bansal's (the bank account handler in florida) resignation, and some of the money was remitted.
- it now appears from florida records, Atal Bansal's resignation was a mirage, as he continues to be an agent in florida secy of state records.
- while Atal Bansal resigned in disgrace (his own words), he did so only after accusing Sanjay Dani, who made him accountable, through email and in skdf-core of bribing Anna Hazare and Anna Hazare of taking the bribe. There is a modus operandi: Ashutosh Aman Mishra is now accusing V. M. Kumaraswamy, Ravinder Singh, Sanjay Dani, Shadi, Dhanan K. Dubey, and all others who are asking for dissolution of SKDF of being on the payroll of SKD killing mafia.

*this is not just a matter of, to put Ashutosh Aman Mishra and Atal Bansal in the best possible light, not disclosing finances and not honoring a family's wish to not use their diseased kin's name, but it is a matter of the duo using the platform to level wild allegations against anyone who tries to hold them legally, financially or morally accountable for the enormous public trust generated by martyr SKD's sacrifice that they legally wield. they have condoned the hit job on WHISTLEBLOWER within skdf yahoo group as well.*
- no bank statements have ever been shared with any members of skdf at that time or ever since. no public postings of all contributions has ever been made so donors see their name and amount on the site, totals of all donors amounts and tally it with the professed "total contributions recvd". disclosing all originals of bank statements from day of incorporation until to date is only part of the story. there needs verification (through above stated indiv donation postings on the skdf website) all donations have been accounted for (i.e. not "soft loaned" out or deposited in another undisclosed SKDF account).

MISAPPROPRIATION of FUNDS in SKDF in 2004 ? Ashutosh Aman Mishra, Atal Bansal needs to be TRANSPARENT and ACCOUNTABLE !

 Ashutosh Aman Mishra and Atal Bansal need to be Transparent and Accountable in SKDF. Need to provide all checks written from the begining of SKDF USA account, all Bank Statement copies till now and Donors list and amount paid by them. No one knows how much was collected in SKDF.

Do not give room for all these kind of suspicions in SKDF and bring DISHNOR to martyr SKD.

Atal Bansal and Ashutosh Aman Mishra has not given SPECIFIC REASONS for WHY SKDF USA delayed in TRANSFERRING FUNDS to FAMILY of martyr SKD. 

SKDF USA was pressed hard during that time in 2004 by then SKDF members like Rajesh, Sanjay and others about the FUNDS. Atal Bansal gave several reasons. Which we all can't TRSUT Atal Bansal in USA.  This gives SUSPICIOUS nature of HANDLING of FUNDS collected by SKDF USA.

I(VMK) thinks FUNDS Collected in the name of martyr SKD were not in BANK ACCOUNT of SKDF USA. It might have been TRANSFERRED out of the ACCOUNT of SKDF USA. When former SKDF members pressed Atal Bansal and Ashutosh Aman Mishra in 2004, FUNDS slowly started coming back into SKDF USA account. I think, then the funds were TRANSFERRED to family of martyr SKD.

DKD need to write to all of us about exactly when family got the money. Dates and Amounts from SKDF USA. We need to know this from DKD.

That is why SKDF USA does not want to release any CHECKS Written from the begining, Bank Statements from the begining and list of the DONORS and how much they have paid. No one in INDIA or USA knows about this. Only people know is Atal Bansal and Ashutosh Aman Mishra. These two IITians are not releasing any information about BANK ACCOUNTS of SKDF USA. These two are giving room for RUMOURS in SKDF USA by using the name of martyr SKD.

NO account for RUPEES collected in the name of martyr SKD by Kalyan Moderator of SKDF, Ashutosh Aman Mishra and Atal Bansal.

No RUPEE Bank Account in INDIA.

THESE THREE collections are acocunted for so far. This is on website of SKDF.

 S. K. Dubey Memorial Fund at IIT Kanpur (As of 16th February 2004)
Total: 3.6 lakhs Rs.
For Family: 2.0 lakhs Rs.
For other: 1.6 lakhs Rs.

Collection by Mr. Shailesh Gandhi (IIT-B Alumni Association) (As of 13th February 2004)
For Family: 5.15 lakhs Rs.

Donation by Others (As of 13th February 2004, informed by Mr. Gandhi)
For Family: 10.0 lakhs Rs.

APART from the above THREE mentioned, SKDF had collected RUPEES from DONORS. We do not have ACCOUNT for this. Ashutosh Aman Mishra, Atal Bansal and Moderator of SKDF yahoogroup Kalyan Panda knows all about this. These THREE are COVERING each other. Kalyan Panda covers for both Ashutosh Aman Mishra and Atal Bansal.

These THREE might have got paid from different sources in RUPEES in INDIA. Which we all do not know.

Atal Bansal must have got support fron Govt. at that time for his BUSINESS. We do not know.

Atal Bansal and Ashutosh Aman Mishra has not given SPECIFIC REASONS for WHY SKDF USA delayed in TRANSFERRING FUNDS to FAMILY of martyr SKD. 

SKDF USA was pressed hard during that time in 2004 by then SKDF members like Rajesh, Sanjay and others about the FUNDS. Atal Bansal gave several reasons. Which we all can't TRSUT Atal Bansal in USA.  This gives SUSPICIOUS nature of HANDLING of FUNDS collected by SKDF USA.

I(VMK) thinks FUNDS Collected in the name of martyr SKD were not in BANK ACCOUNT of SKDF USA. It might have been TRANSFERRED out of the ACCOUNT of SKDF USA. When former SKDF members pressed Atal Bansal and Ashutosh Aman Mishra in 2004, FUNDS slowly started coming back into SKDF USA account. I think, then the funds were TRANSFERRED to family of martyr SKD.

DKD need to write to all of us about exactly when family got the money. Dates and Amounts from SKDF USA. We need to know this from DKD.

That is why SKDF USA does not want to release any CHECKS Written from the begining, Bank Statements from the begining and list of the DONORS and how much they have paid. No one in INDIA or USA knows about this. Only people know is Atal Bansal and Ashutosh Aman Mishra. These two IITians are not releasing any information about BANK ACCOUNTS of SKDF USA. These two are giving room for RUMOURS in SKDF USA by using the name of martyr SKD.

no S.K. Dubey Foundation in INDIA, crooked planning of Ashutosh Aman Mishra, Atal Bansal, Kalyan Panda and SKDF USA.

There is no SKDF Organization in INDIA !

NO SKDF Committee in INDIA !!

No SKDF Bank Account in INDIA !!!

SKDF in USA does not have Tax-Exemption Letter from IRS. But on the website of SKDF it is mentioned as Not-for-Profit Organization Incorporated in Florida State. This leads to more confusion to people. When some one writes Not-for-Profit organization in USA all think it is a 501 (c) (3) Tax Exempted from IRS. This is MISLEADING the DONORS in USA.

SKDF USA, has not provided any CHECKS written from the begining of SKDF yet !!

SKDF USA, has not provided any BANK STATEMENTS of SKDF yet !!!

Source: VMK analysis of SKDF USA.

SKDF Accounting Records are WRONG !- Ashutosh Aman Mishra an IITian giving FALSE Financial records to cover in SKDF,

VMK Analysis of SKDF accounts.

As of 03-04-04 website shows expenses for Justice  $  6551.11

As of 03-04-04 website shows expense for family     $ 19602.00

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TOTAL as of 03-04-04                                              $ 26153.11

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NOW LET US TAKE 2004 TAX RETURN

Total SKDF Revenue shows $ 29, 247.00

EXPENSES of SKDF

IN 2004 SKDF shows $ 23059.00 for family

IN 2004 SKDF shows  $     64.00 for Bank Charges

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Total 2004 US TAX return shows $ 23, 123.00

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Why Expenses for Justice of $ 6,551.11 in 2004 is not added as expenses in 2004 TAX RETURNS in SKDF ?

Did  martyr SKD family got how much ? We do not know !!!

I hope DKD will tell the TRUTH on funds received by the Family fromSKDF.

Following is copy of SKDF website.

Account Details of the Foundation

S. K. Dubey Foundation Inc. 2004 US Income Tax Returns IS WRONG – WHY Expenses incurred for Justices in the amount of $ 6,551.11 is not added as Expenses in 2004 filed Tax Returns ?-Ashutosh Aman Mishra not giving proper Accounting facts. There might be another BANK ACCOUNT which no one knows about it.

As reported by Sole Director and Officer Ashutosh Aman Mishra and filed 2004 Tax Returns of SKDF.

2004 Tax Return*

S. K. Dubey Foundation
Total Revenue: 29,247.00 USD
Total Expenses: 23,123.00 USD
Expenses include donation to the family (23,059.00 USD) and Bank Charges (64.00 USD)
Excess: 6,123.00 USD
NOTE: Amount of donation to the family was based on the donations earmarked for the family.
* A copy of the tax return can be obtained for a donation of USD 500.00 towards the documentary. Contact SKDF for detail.

WHY MONEY SPENT ON JUSTICES by SKDF as shown on by SKDF as of 03-04-2004 in the amount of $ 6,551.11 is not included as EXPENSES in 2004 filed US Income tax Returns by SKDF ? 
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 As per RECORDS available from SKDF as of 03-04-2004

Update: 03/04/04

S. K. Dubey Foundation

Total: 26153.11 USD
For Family: 19602.00 USD
For Justice: 6551.11 USD
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