letter to J M Chaudhri on 15th July 2005

FROM:-
PANKAJ S MODY
JANMANGAL APT
40 BRAHMAN MITRA MANDAL SOC
PALDI, AHMEDABAD 380006




JULY15,2005


SHRI J M CHAUDHARY, POLICE INSPECTOR, CID CRIME
ECONOMIC OFFENCE WING
MEGHANINAGAR COURT COMPOUND
AHMEDABAD


Respected Sir,


Subject:-Fraud Inquiry,connected with GTB,Jatin Jalundhwala and others

REFERENCE:-E.O.C APPLICATION NO15/05,INQUIRY NO33/05

1.This is in reference to the discussions with Shri ANILPRATHAM in your presence in Meghaninagar on 27-06-2005.

2. As advised, I am furnishing primaefacie sections of IPCapplicable in this matter with a brief note on applicability as per annexure B and brief note as per annexure A.

3. I humbly request you to collect additional details from the bankers as well as Jatin Jalundhwala as referred in my letters addressed to you earlier. Kindly furnish detailed findings so that I can give additional clarifications.

4. I do hope that you are taking necessary measures of extending protection during investigation.

5. I do hope that you would be able to take criminal legal action against Bank management as well as on Jatin Jalundhwala and Sushil Handa immediately on receipt of this letter.

Thanking you.


Yours sincerely,


Pankaj S Mody


Enclosure:- Annexure A & B ( 5 pages)