Subject:
Re: Banking fraud.
Date:
Wed, 09 Jun 2004 21:23:39 IST
FOR KIND ATTENTION OF : SHRI HASMUKHBHAI ADHIA IN RELATION TO YOUR EMAIL
Respected Sir,
Subject: BANKING FRAUD AND PROTECTION REFER MY PREVIOUS E MAILS
1. This is in reference to my previous e-mail on banking fraud and your subsequent e-mail as regards to conducting necessary inquiry on banking fraud. I feel that I need to give additional information so that you can minutely conduct inquiries in an efficient and effective manner.
2. I have provided some useful links to give insight of various issues. Kindly note that , it has not been possible to put all the matter here as I have not stored the entire content on computer.In case you are not able to view it by clicking the links , please paste it on search space on net and then click.Please note that each page has archive and can be accessed by clicking the subject matter
http://www.corehealthcare.blogspot.com/
http://www.bcgsopar.blogspot.com/
http://www.comgtb.blogspot.com/
http://www.doshit.blogspot.com/
http://www.intad.blogspot.com/
3. Following are the pointers and clues to banking fraud in collusion with another. I am sharing the information so that you are able to look into the matter effectively.
Global Trust Bank has not been able to furnish documenatary evidence as referred in my notice served through advocate on 21-12-1999. For a spontaneous inquiry the bank's fax number is 26405597 and the telephone nos are 26405595/96.
Even when there was stay on the referred immoveable property by the revenue department of Government of Gujarat , Mr. Jalundhwala has created charge in august 1998 and then revised in March 1999. This is illegal and the Government need to take action against both the bank and the party so that people do not lose faith and such parties do not go scot free.
At the time of revising the charge on 1-3-99, the documents filed with the bank do not show that the stay has been lifted by the Government of Gujarat on 25-1-99 which means that they did not have such information and the documents have been fabricated and/or manipulated. The issue becomes relevant especially when Mr. Jalundhwala did not honour his commitment to produce all the necessary documents at the time of court commissioner on 10-1-2002.
Global Trust Bank has submitted to the court commissioner on 10-1-2002 copies of title deeds register and as per the copy of the title deed register, they have not specified that old managment has changed and new management has taken over and the mody family members have resigned. All it shows that new additional directors have been appointed which means that mody family directors are still continuing as directors that includes me too. Besides , the title deed register does not show whether the additional directorship has been renewed or not. In fact they have not carried out any search of documents at the time of appraisal and sanction and the bank has blindly accepted their ownership without conducting minute and thorough search. It is necessary to obtain their answer spontaneously by sending a fax to them.
The Bar Council of Gujarat has not furnished detailed reply from Mr. Soparkar as regards to my reply in September 2003 and the committee members of bar council have remained silent so as to protect Mr. Soparkar. The details can be sought by sending immediate fax to Bar Council of Gujarat and obtaining their spontaneous reply. The fax number is 27434073.
Global Trust Bank has not made appearance in the Gujarat High Court in appeal from order 176/03 filed by me and it is necessary to to obtain their spontaneous reply in this regard. by sending fax to them.Their silence confirms that they are guilty.
Mr. Jalundhwala had promised court commissioner that he would furnish the particulars of ownership as called for on 10-1-02 but he has failed to honour his word.
Global Trust Bank has deposited title deeds of 19% share in the immoveable property while they have not deposited the original documnts of ownership for the two companies which comprise 81% SHARE IN THE PROPERTY. This shows that charge created void ab initio and harsh steps need to be taken so that such malpractices are not used by others too. I humbly request you to send a fax to them for their spontaneous reaction on this issue.
The bank has not verified , obtained all the necessary documents of ownership at the time of appraisal, sanction and creation of charge in 1998. Particulars need to be sought from them by sending a fax to them.
Both Core Health Care and their advocate MR. KIRAN BHRAMBHATT have not been attending criminal defamation 3326/99 filed in Metropolitan Court 15 of Ahmedabad and in order to know truth the magistrate is urged to summon them and deposit all the documentary evidence they are in possession. They have been using the courts to bring out a frivolous case against me with a view to harass me and this needs to be investigated in depth.
This group claims title on the immoveable property/companies based on various memorandum of understandings and the narration of various mous clearly show that the escrows would release the documents only if all the compliances have been met. The escrow persons consisting of Mr.Kashiparekh and Mr. Saurabh Soparkar has denied that they have handed over documents of ownership. This means that this group has deceived courts , bank and the police while subjecting me to five day police remand with ulterior motive to silence me and/or to rectify their acts of banking fraud without my written consent.
In November 2003 , GE capital had filed criminal complaint against tope executives of Core Health care in Ellisbridge Police station as they were not repaying amount which was over fifteen crores
4. I have made complaint to the Investigation department of the Income tax department against this group. In view of my correspondence with them, I urge you to call for detailed investigation report, action taken report and detailed findings from the various income tax department as regards to the ownership of companies,etc. in view of all the particulars would have been collected by them but not being revealed for ulterior motives.
Director General of Incometax -Investigation has not furnished reply to my letter dated 3-3-03 and my telegram- 10-3-03 where I have disclosed that there is possibility of fire incidence in INSURANCE BUILDING being linked with this group , provided they furnish audited balance sheets of Dhanyushaya Financial Pvt Ltd.For their spontaneous reaction kindly send fax to Director General on 27545776 seeking detailed reply to above letter as well as my letter to Central Vigilance Commission on 3-6-02 and the investigation in this regard.
I have written to the Assistant Commissioner of Income Tax , Range 8 letters addressed on 10-1-03, 19-03-04, 26-3-04 and ask for detailed reply to these letters. His fax no is 27542288.
Without giving detailed reasons, the Chief Commissioner of Income tax -III Mr. R.B. Shukla has rejected my application for stay of demand and they have asked me to pay huge tax demand which is without justification. Kindly seek his detailed reply to my letters addressed to him from time to time. His fax number is 27544287.
I feel that Commissioner of Income tax-XVII (Appeals) inspite of my detailed letter on 26-2-04 is not conducting detailed inquiry in the matter in the interest of justice and I believe that he is not ordering detailed inquiry so as to safeguard this group as well as connected chartered accountants. His address is Nature View Building, Ashram Road , Ahmedabad.
5. I feel that ordinary citizens of Gujarat need to be protected from the high handedness of income tax department as they use means of coercion to demand taxes which is without justification. Detailed probe has to be conducted on their conduct by your state vigilance authorities as well as police authorities to find truth in the matter.
6. As Mr. Jalundhwala has misguided the Police by filing a false complaint against me in Navrangpura Police station , I feel that detailed probe is conducted on him about claim of ownership of these companies especially when the escrow persons- Mr. KaShiparekh and Mr. Soparkar has denied that they have parted documents and without their concurrence , he does not get legal rights of ownership of companies. Thorough investigation need to be orderd by you on Mr. Jalundhwala as well as on senior officials of Global Trust Bank as they have ignored the contents of my letter dated 19-05-04.
7. Most of the information from Bar Council of Gujarat, Global Trust Bank and the Income tax department can be procured within a week of receipt of this e mail.
8. As this group has misguided the police, it would be necessary to put the custody of the property and in the mean time the inquiry can be pursued.
9. IN THE MEAN TIME I STRONGLY URGE YOU TO ARRANGE FOR PERSONAL PROTECTION AS HANDAS WILL GO TO ANY EXTENT TO SAVE FROM THE BANKING FRAUD AS THEY DID MANAGE THE SAME BY HOLDING ME ON POLICE REMAND.
10. In case of difficulty in accessing any links do let me know. I shall try to put additional background material . Please let me have your direct fax number so that I can send fax more particulars if needed.
11. I look forward to receive your detailed findings say within a week of this e mail message.
Thanking you.
Yours sincerely,
Pankaj S Mody
mody04@rediffmail.com================================
On Thu, 03 Jun 2004 Mr Hasmukh Adhia wrote :>
Dear Mr. Pankay Mody,>>
This is to acknowledge receipt of your mail dated 20/5/04 & 28/05/04 addressed to Hon'ble Chief Minister and to inform you that we are having the matter looked into.>>
Thanks>>
Hasmukh Adhia>
Principal Secretary to CM>
