tEXT OF COPY OF EMAIL SHRI ANIL PRATHAM ON 11-08-05
From : PANKAJ S MODY
JANMAGAL APARTMENT
40 BRAHMAN MITRA MANDALSOCIETY
AHMEDABAD 380 006
modyps@gmail.com
11th August 2005
Without prejudice
To
Shri Anil Pratham, DIG
CID,Crime Department
Economic Offence wing
Gandhinagar, Gujarat
Respected Sir,
TOP PRIORITY AND MOST URGENT AS PRECAUTIONARY MEASURESTO PREVENT TORTURE , HARASSMENT ON ACCOUNT OF TACIT THREAT ORIENTAL BANK OF COMMERCE
1. I am delighted to learn that you have been promoted recently. I am happy to learn that you a conference was arranged at Institute of Chartered accountants under stewardship of Shri Raiger as per the recent news article where the corporate crimes were discussed and need to take help of chartered accountants. I wish I would have known about the seminar so that I could shed my experiences to expose bank/corporate fraudulent acts and I am sure that the chartered accountants would have been able to understand the matter thoroughly. Though I am not a chartered accountant , I have done five month Management Education Programme in Indian Institute of Management.
2. This is in reference to the email sent to you on 13th July 2005 as regards to investigation in the GTB matter so that appropriate legal action can be taken immediately. The text of the email is available on the link as under:-
http://corinq.blogspot.com/2005/07/july-13-th-email.html
3. I have furnished various sections to Shri J M Chaudhary vide my letter dated July 15th 2005 sent to Police Inspector Shri J M Chaudhary by speed post(annexed here with). I do not know whether he is persistently following up the matter or not.
4. You would appreciate that my life is under threat on account of Mr. J M Chaudhary for reasons best known to him is unable to collect various documentary evidences as well as satisfactory replies form the bank as well as Mr. Jatin Jalundhwala . Perhaps he is scared of Sushil Handa and the bankers and their associates.
5. I have started receiving tacit threat signals from alien persons visiting my parents residence around three weeks back. There were three persons – one of them gave his name as Vinayak , second one gave name as Deepak Trivedi and third one did not give his name. Mr. Vinayak alone came first and after I had let him in , he called his colleagues from our balcony as they were standing downstairs. All of them wanted me to withdraw the pending suit with the bank and others. Last Thursday on 4th August 2005, Mr. Vinayak came unannounced to my parents residence at 10 AM and I denied entry to the flat . He claimed to refer that he was in construction business and hailed from Maninagar ( Bhadvatnagar) and he strongly stated that he was desperate to have the pending suit being withdrawn when I strongly asked him why he was pushy and aggressive and persistent. From his talks . I feel suspicious that he has been sent by the bank and/or Sushil Handa and his associates , advocates with a view to pressurize me and threaten me to withdraw suit. Even yesterday,I have received another tacit and subtle threat from the top management of Oriental Bank of Commerce so that they can save the management of Core Health care, Jatin Jalundhwala and their associates. I had to refuse entry to Mr Vinayak into the residence as it appeared that he had malafide intentions and having associations with antisocial elements and his talks sounded suspicious and fishy. One of the advocates of Sushil Handa group named Mr. U D Shukla resides in Maninagar and he has been involved in helping his clients to grab the possession illegally and I have made reference of this advocate to the police authorities including the Police commissioner recently while seeking protection.
6. Right from beginning , I have stated about the need for providing physical security but there is no one to understand its seriousness for reasons best known to the police authorities. You may refer the email text in this regard as per the link as under:-
http://corinq.blogspot.com/2005/07/e-mail-on-21st-july-2005.html
7. I have reason to believe that Core Health care had created charge on its assets prior to August 1998 with Global Trust Bank. Inspite of such creation of charge on the assets of Core Health care , Jatin Jalundhwala goes ahead to fraudulently created charge in August 1998 on the immoveable property of Rupmanglam Investment Pvt Ltd, Flovin Plastics Pvt Ltd ,etc for Rs 11.00 crores and this charge was satisfied /paid around March 1999 and fresh charge on assets of RIPL, FPPL, etc was created for Rs 12.5 crores with GTB in March 1999. Under no circumstances, Mr. Jatin Jalundhwala would want to create charge on the charge on the immoveable property of RIPL and FPPL in August 1998 nor would he like to offer afresh in March 99 especially when Core Health care had created charge prior to August 1998. I am annexing as per the link copy of retirement of charge by Core Healthcare through Jatin jalundhwala as per the internet link as under:-
http://corinq.blogspot.com/1999_03_04_corinq_archive.html
Any mean of logic and reason would be able to see through the Collusion of GTB with Core Health care management.
8. I am furnishing the details of phone contacts, addresses, fax and email address of head office of Oriental Bank of Commerce as under:-
Harsha Bhavan, E-Block, Connaught Place, New Delhi - 110 001
Phone : 011-23417121/ 6691/ 6021/ 5598, Fax : 011-23415598
Website : http://www.obcindia.com , E-mail : obc@obcindia.com
Shri K. N. Prithviraj,Chairman and Managing Director 23413444,23416841
M. D. MallyaExecutive Director 23418180 23415567
JANMAGAL APARTMENT
40 BRAHMAN MITRA MANDALSOCIETY
AHMEDABAD 380 006
modyps@gmail.com
11th August 2005
Without prejudice
To
Shri Anil Pratham, DIG
CID,Crime Department
Economic Offence wing
Gandhinagar, Gujarat
Respected Sir,
TOP PRIORITY AND MOST URGENT AS PRECAUTIONARY MEASURESTO PREVENT TORTURE , HARASSMENT ON ACCOUNT OF TACIT THREAT ORIENTAL BANK OF COMMERCE
1. I am delighted to learn that you have been promoted recently. I am happy to learn that you a conference was arranged at Institute of Chartered accountants under stewardship of Shri Raiger as per the recent news article where the corporate crimes were discussed and need to take help of chartered accountants. I wish I would have known about the seminar so that I could shed my experiences to expose bank/corporate fraudulent acts and I am sure that the chartered accountants would have been able to understand the matter thoroughly. Though I am not a chartered accountant , I have done five month Management Education Programme in Indian Institute of Management.
2. This is in reference to the email sent to you on 13th July 2005 as regards to investigation in the GTB matter so that appropriate legal action can be taken immediately. The text of the email is available on the link as under:-
http://corinq.blogspot.com/2005/07/july-13-th-email.html
3. I have furnished various sections to Shri J M Chaudhary vide my letter dated July 15th 2005 sent to Police Inspector Shri J M Chaudhary by speed post(annexed here with). I do not know whether he is persistently following up the matter or not.
4. You would appreciate that my life is under threat on account of Mr. J M Chaudhary for reasons best known to him is unable to collect various documentary evidences as well as satisfactory replies form the bank as well as Mr. Jatin Jalundhwala . Perhaps he is scared of Sushil Handa and the bankers and their associates.
5. I have started receiving tacit threat signals from alien persons visiting my parents residence around three weeks back. There were three persons – one of them gave his name as Vinayak , second one gave name as Deepak Trivedi and third one did not give his name. Mr. Vinayak alone came first and after I had let him in , he called his colleagues from our balcony as they were standing downstairs. All of them wanted me to withdraw the pending suit with the bank and others. Last Thursday on 4th August 2005, Mr. Vinayak came unannounced to my parents residence at 10 AM and I denied entry to the flat . He claimed to refer that he was in construction business and hailed from Maninagar ( Bhadvatnagar) and he strongly stated that he was desperate to have the pending suit being withdrawn when I strongly asked him why he was pushy and aggressive and persistent. From his talks . I feel suspicious that he has been sent by the bank and/or Sushil Handa and his associates , advocates with a view to pressurize me and threaten me to withdraw suit. Even yesterday,I have received another tacit and subtle threat from the top management of Oriental Bank of Commerce so that they can save the management of Core Health care, Jatin Jalundhwala and their associates. I had to refuse entry to Mr Vinayak into the residence as it appeared that he had malafide intentions and having associations with antisocial elements and his talks sounded suspicious and fishy. One of the advocates of Sushil Handa group named Mr. U D Shukla resides in Maninagar and he has been involved in helping his clients to grab the possession illegally and I have made reference of this advocate to the police authorities including the Police commissioner recently while seeking protection.
6. Right from beginning , I have stated about the need for providing physical security but there is no one to understand its seriousness for reasons best known to the police authorities. You may refer the email text in this regard as per the link as under:-
http://corinq.blogspot.com/2005/07/e-mail-on-21st-july-2005.html
7. I have reason to believe that Core Health care had created charge on its assets prior to August 1998 with Global Trust Bank. Inspite of such creation of charge on the assets of Core Health care , Jatin Jalundhwala goes ahead to fraudulently created charge in August 1998 on the immoveable property of Rupmanglam Investment Pvt Ltd, Flovin Plastics Pvt Ltd ,etc for Rs 11.00 crores and this charge was satisfied /paid around March 1999 and fresh charge on assets of RIPL, FPPL, etc was created for Rs 12.5 crores with GTB in March 1999. Under no circumstances, Mr. Jatin Jalundhwala would want to create charge on the charge on the immoveable property of RIPL and FPPL in August 1998 nor would he like to offer afresh in March 99 especially when Core Health care had created charge prior to August 1998. I am annexing as per the link copy of retirement of charge by Core Healthcare through Jatin jalundhwala as per the internet link as under:-
http://corinq.blogspot.com/1999_03_04_corinq_archive.html
Any mean of logic and reason would be able to see through the Collusion of GTB with Core Health care management.
8. I am furnishing the details of phone contacts, addresses, fax and email address of head office of Oriental Bank of Commerce as under:-
Harsha Bhavan, E-Block, Connaught Place, New Delhi - 110 001
Phone : 011-23417121/ 6691/ 6021/ 5598, Fax : 011-23415598
Website : http://www.obcindia.com , E-mail : obc@obcindia.com
Shri K. N. Prithviraj,Chairman and Managing Director 23413444,23416841
M. D. MallyaExecutive Director 23418180 23415567
9. Under the circumstances , I most humbly request you to take following steps through Mr. J M Chaudhary and /or other competent and loyal persons:-
a) Detailed reply backed by documentary evidences is obtained from the management of erstwhile GTB as well as Oriental Bank of Commerce as referred in my letter addressed to Mr. J M Chaudhary on 26-5-2005. It would be desirable that their statement is recorded in presence of the Magistrate so that their statements The text of the letter dated 26-5-05 is as per the internet link
http://corinq.blogspot.com/2005_05_26_corinq_archive.html
http://obccorresp.blogspot.com/2005/06/e-mail-on-3-6-2005-to-oriental-bank-of.html
b) Detailed reply backed by documentary evidences is obtained from Mr. Jatin Jalundhwala in my letter addressed to Mr. J M Chaudhary on 4-6-2005. The text of the letter dated 4-6-2005 is as per the internet link
http://corinq.blogspot.com/2005_06_04_corinq_archive.html
c) Extending physical protection to the undersigned as well as arrangement of accommodation as I am unable to stay with my parents on account of the suspicious strangers disturbing my eighty year old parents at their residence.
d) Obtaining written affidavit from various persons as named in my letter sent to paldi police chowky and copy marked to Ellisbridge police station , Police commissioner and email sent to the Home department. The copy of the same is available as per the internet link as under:-
http://corinq.blogspot.com/2005_07_21_corinq_archive.html
e) Criminal action under various sections while arresting various persons and asking them to deposit the amount equivalent to the loan amount of Rs 12.5 crores plus pending interest arrears.
f) Compelling the management of Oriental Bank of Commerce to take criminal action on the management of GTB as well as the management of Core Healthcare and Mr. Jatin Jalundhwala. On account of the failure of the bank to furnish satisfactory evidences that Jatin Jalundhwala continued as director of Rupmanglam Investment Pvt Ltd after the expiry of his term as additional director. The bankers have not adduced documentary evidence in form of Form 32 filed with ROC which shows that Jatin Jalundhwala has been reappointed to continue as director of company after the expiry of his term.
g) Holding the immoveable property near Doctor House in police custody pending further investigation as well as disposal of various criminal and civil suits in various courts as the bank has not furnished documentary evidences that Jatin Jalundhwala had necessary authority from the legal directors and legal shareholders of Rupmangalam in light of emails sent to Oriental Bank of Commerce and the bankers has failed to adduce various satisfactory documentary evidences.
h) It is also necessary to obtain written affidavit from Sushil Handa , Jatin Jalundhwala , the management of Oriental Bank of Commerce / Global Trust Bank as to the list of all documentation done right from the beginning with Core Health care , Dhanyushya Financial , Rupmangalam Investment Pvt Ltd and Flovin Plastics Pvt Ltd ,etc.
i) The bank has suppressed material fact that there was absence of creation of charge by Global Trust Bank prior to August 1998 on the assets of Core Health care Ltd .
j) It is necessary to obtain written affidavits while recording statements as well as interrogate Jatin Jalundhwala, Ameet Desai, directors of Core Health care and management of GTB as well as the management of OBC so as to ascertain truth and expose various fraudulent and illegal acts .There is necessity of taking appropriate steps in light of paragraph 6 as referred above.
I do hope that various steps are taken at lighting speed without any wastage of time.
Thanking you.
Yours most respectfully,
Pankaj S Mody
Annexure:-
COPY OF LETTER TO MR. J M CHAUDHARY.
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) ( NOT ENCLOSED IN PRESENT EMAIL MESSAGE,. THE CONTENTS HAVE BEEN FURNISHED SEPARATELY TO SHRI ANIL PRATHAM.
a) Detailed reply backed by documentary evidences is obtained from the management of erstwhile GTB as well as Oriental Bank of Commerce as referred in my letter addressed to Mr. J M Chaudhary on 26-5-2005. It would be desirable that their statement is recorded in presence of the Magistrate so that their statements The text of the letter dated 26-5-05 is as per the internet link
http://corinq.blogspot.com/2005_05_26_corinq_archive.html
http://obccorresp.blogspot.com/2005/06/e-mail-on-3-6-2005-to-oriental-bank-of.html
b) Detailed reply backed by documentary evidences is obtained from Mr. Jatin Jalundhwala in my letter addressed to Mr. J M Chaudhary on 4-6-2005. The text of the letter dated 4-6-2005 is as per the internet link
http://corinq.blogspot.com/2005_06_04_corinq_archive.html
c) Extending physical protection to the undersigned as well as arrangement of accommodation as I am unable to stay with my parents on account of the suspicious strangers disturbing my eighty year old parents at their residence.
d) Obtaining written affidavit from various persons as named in my letter sent to paldi police chowky and copy marked to Ellisbridge police station , Police commissioner and email sent to the Home department. The copy of the same is available as per the internet link as under:-
http://corinq.blogspot.com/2005_07_21_corinq_archive.html
e) Criminal action under various sections while arresting various persons and asking them to deposit the amount equivalent to the loan amount of Rs 12.5 crores plus pending interest arrears.
f) Compelling the management of Oriental Bank of Commerce to take criminal action on the management of GTB as well as the management of Core Healthcare and Mr. Jatin Jalundhwala. On account of the failure of the bank to furnish satisfactory evidences that Jatin Jalundhwala continued as director of Rupmanglam Investment Pvt Ltd after the expiry of his term as additional director. The bankers have not adduced documentary evidence in form of Form 32 filed with ROC which shows that Jatin Jalundhwala has been reappointed to continue as director of company after the expiry of his term.
g) Holding the immoveable property near Doctor House in police custody pending further investigation as well as disposal of various criminal and civil suits in various courts as the bank has not furnished documentary evidences that Jatin Jalundhwala had necessary authority from the legal directors and legal shareholders of Rupmangalam in light of emails sent to Oriental Bank of Commerce and the bankers has failed to adduce various satisfactory documentary evidences.
h) It is also necessary to obtain written affidavit from Sushil Handa , Jatin Jalundhwala , the management of Oriental Bank of Commerce / Global Trust Bank as to the list of all documentation done right from the beginning with Core Health care , Dhanyushya Financial , Rupmangalam Investment Pvt Ltd and Flovin Plastics Pvt Ltd ,etc.
i) The bank has suppressed material fact that there was absence of creation of charge by Global Trust Bank prior to August 1998 on the assets of Core Health care Ltd .
j) It is necessary to obtain written affidavits while recording statements as well as interrogate Jatin Jalundhwala, Ameet Desai, directors of Core Health care and management of GTB as well as the management of OBC so as to ascertain truth and expose various fraudulent and illegal acts .There is necessity of taking appropriate steps in light of paragraph 6 as referred above.
I do hope that various steps are taken at lighting speed without any wastage of time.
Thanking you.
Yours most respectfully,
Pankaj S Mody
Annexure:-
COPY OF LETTER TO MR. J M CHAUDHARY.
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) ( NOT ENCLOSED IN PRESENT EMAIL MESSAGE,. THE CONTENTS HAVE BEEN FURNISHED SEPARATELY TO SHRI ANIL PRATHAM.
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