ISSUES RAISED IN SWAGAT SCHEME OF COLLECTOR -AHMEDABAD

ANNEX A8 KASHIPAREKH April 23, 2007

Posted by mody in A8- KASHIPAREKH, annexure list.
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From: pankaj mody < mod…@gmail.com>
Date: Apr 23, 2007 7:59 PM
Subject: Query in relation to Span Medicals Limited as Kashiparekh and
Associates are the auditors of Span Medicals Limited
To: hemant kashiparekh < kashipar…@hotmail.com>
From Pankaj S Mody
email:- mod…@gmail.com

April 23, 2007

To

Kashiparekh and Associates
Ground Floor, Akshay Apartment
Near Old High Court Lane
Off Ashram Road
Ahmedabad
email kashipar…@hotmail.com
fax 26585770
phone 26586770

Sir,

I am annexing copy of email sent to you earlier and also sent by post earlier.

Till date you have not furnished a reply in this regard.

You are called upon to give a detailed reply in this regard.

Yours sincerely,

Pankaj S Mody

———- Forwarded message ———-
From: pankaj mody < mod…@gmail.com>
Date: Feb 23, 2007 8:48 PM
Subject: copy of letter addressed to Mrs Swati Soparkar -
To: kashipar…@hotmail.com

*Under Postal Certificate*

*WITHOUT PREJUDICE *

From :- Pankaj S Mody

2nd Floor, Janmangal Apt

40 Brahman Mitra Mandal Society

Ahmedaad 380 006

23rd February 2007

*Mr. Hemant Kashiparekh , Chartered Accountant*

*Ahmedabad *

* *

*Mr. Ashish Kashiparekh , Chartered Accountant*

*Ahmedabad*

* *

                                         **

*Sir, *

* *

*Kindly refer to all my earlier correspondence with you. *

* *

*I am annexing letter addressed to Mrs. Swati Soparkar who has taken initiative to amalgamate Rupmanglam Investment Private Limited. The contents of the letter are self explanatory. *

* *

*In case you remain silent and do not give a reply   , then it is presumed that you do not approve of the amalgamation of Rupmanglam Investment Private Limited with Span Medicals Limited carried out by her. *

* *

*In case you do not take initiative of action  against them as auditor of Rupmanglam Investment Private Limited  ( and also of Span Medicals Limited) then , you are part of the fraudulent creation of charge of the property owned by RIPL . *

* *

*In case you do not take strong measures against the BuntyaurBubbly team comprising of   Swati Soparkar and Saurabh Soparkar as well as the management of Oriental Bank of Commerce   ,  you may not enjoy good sleep. .
*

* *

* *

* *

*Yours sincerely, *

* *

*Pankaj S Mody *
**
*Enclosure  of Letter addressed to Mrs Swati Soparkar *
**
**
*WITHOUT PREJUDICE*

                                      From:-

* Pankaj S Mody         *

* *

*C/o Shri S S Modi*

* *

*2nd Floor , Janmangal Apt*

* *

*40 Brahman Mitra Mandal Soc*

* *

*Ahmedabad 380 006*

* *

*Email :- mod…@gmail.com *

* *

* *

*7th February 2007
*

*Mrs Swati Soparkar, Advocate *

* *

*204 Akanksha ,Opposite Vadilal House *

* *

*Nr. Mount Carmel Railway Crossing *

* *

*Near Navrangpura Police Station *

* *

*Ahmedabad 380 009 *

* *

*Phone Number :- 26430707,26404245,26404246, *

* *

*Fax:- 079-26563214 *

Email:- soparkar…@sancharnet.in

Madam,

Subject:- Company Petition No 10 of 2006 connected  with Company Application No 357 of 2005 regarding Core Healthcare’s demerger with M/s Nirma Limited.

===============================================================

   1. You have filed Company Application in Gujarat High Court in the year 2000   at instance of someone  representing  Rupmanglam  Investment Private Limited for amalgamating this company with M/s Span Medicals Limited and it appears that you have ignored my letter dated 1-3-2006 addressed to you where in I had annexed copy of my letter dated 16-3-2005 addressed to Mr. Sushil Handa and Mr. Jatin Jalundhwala.
   2. By now , you ought to have made thorough   detailed and exhaustive inquiry in this regard by talking to your husband Mr. Soparkar as well as the   person who made application to Gujarat High Court for  amalgamation of the companies as well as Mr. Jatin Jalundhwala   and  Mr. Sushil Handa as well as Mr. Kamlesh Shah (Kamlesh shah representing  representing Core Healthcare Limited and Span Medicals Limited).
   3. It has been reported in Annual Report of Core Healthcare Limited for the period 2004-2005 that   its subsidiary Span Medicals Limited comprises of Preference share capital of 1,69,000 shares. On a closer  examination at your end, you would have learnt that   a total of 1,67,000 preference shares have been issued to my Late  maternal grandmother Mrs. Maniben P Shah as they pertain to the shares standing in
   her name in   Rupmanglam Investment Private Limited ( 14,900   preference shares  of Rs 100 each) and Flovin Plastics Private Limited ( 18,000 preference shares of Rs 10 each ). It is needless to state that you as an experienced advocate would have carried out due diligence exercise by
   verifying and   matching the signatures of Mrs. Maniben P Shah (giving approval for amalgamation)  with those in the company records.
   4.  Mr. Jatin Jalundhwala has filed   documentation for Rupmanglam Investment Private Ltd  with Global Trust Bank in 1999 for availing Rs 12.5 crore loan from them for Core Healthcare Limited and therein *he  has enclosed death certificate issued in 1988 certifying demise of my  maternal grandmother Mrs Maniben P Shah* and  could not have been
   alive in year 2000 or thereafter.
   5.    In view of contents   in above  paragraph   , it is crystal
   clear that my maternal grand mother Late Mrs. Maniben P Shah   in the year 2000 or in the year 2001 could not have given her written consent for amalgamating Rupmanglam Investment Private Limited with Span  Medicals.This is in light of order passed on 23-1-2001 by Honorable
   Justice Mr. K.R.Vyas  on 23-1-2001 in Company Petition 288 to 295  of 2000.The extract of order  specified: ”   *The meetings of the preference shareholders of two transferor companies were directed   to  be convened   and the scheme was unanimously approved at the respective meetings*”  . *As   to how Mrs. Maniben P Shah was made
   alive in Year 2000 is a mystery to any person *.
   6. It is therefore necessary that you rectify the situation by
   approaching Gujarat High Court and telling the   *truth failing which on the basis of facts and circumstances it   is obvious that you are  remaining silent to protect yourself , your husband Mr Soparkar  and your client  Core Healthcare Limited,etc from illegal and fraudulent acts *. Any reluctance on your part   in this regard would confirm that you wanted to mislead the Gujarat High Court to protect yourself as
   well as Mr. Soparkar along with your clients and Mr Jalundhwala.
   7. Under the circumstances , it is necessary that you take immediate independent decision  on your own and bring it on record in writing   in  the proceedings of Company Petition   10 of 2006 in COMA 357 of 2005 for the sake of transparency as well as for exposing the fraudulent  acts of your client    company and all the persons associated with them including Mr. Soparkar. Your failure to do so would confirm that you
   are deliberately turning a blind eye so as to cover up the fraudulent and  illegal acts of   Core Healthcare Limited , Mr. Jalundhwala , Mr.  Saurabh Soparkar, Oriental Bank of Commerce, etc. Any tarnishing of your  name as advocate  would ultimately affect the future of your children.

   8. The present letter is being    circulated shortly  amongst all the  Honorable Judges of Gujarat High Court as well as Bar Council of Gujarat so that they begin to view all your company application and petitions suspiciously as well as get   your name  suspended as practicing  advocate in Gujarat HighCourt and your conduct gets well publicised.More details would be published on googlepages from time to time. Reference internet link:-
   http://buntyaurbubblyadvocates.googlepages.com
   9. In order to justify your innocence in the matter , it is necessary that you take immediate stern   criminal action against Mr. Soparkar ,  Mr. Jalundhwala , Mr. Kamlesh J Shah as well as   the management of  Oriental Bank of Commerce failing which *you personally  are hand in glove with your husband Mr. Soparkar as well as Core Healthcare group and
   Mr. Jalundhwala to bury their fraudulent misdeeds .    *
   10. You and your husband remind me of   Bunty Aur  Bubbly to take the  world for a ride using ingenious methods of cheating the people and hence  the present letter is being   given wide circulation.
   11. Your silence as well as your unsatisfactory explanation would confirm your fraudulent and illegal acts to deceive the undersigned   as  well as the judiciary.
   12. I reserve my right to make additional comments at appropriate time  if necessary.

Your sincerely,

   Pankaj  S Mody

PRESENT LETTER IS ADDRESSED BY PANKAJ MODY FOR PERSONAL SAFETY -PRESENT AND
FUTURE ON ACCOUNT OF SLY TACTICS BEING EMPLOYED BY YOUR HUSBAND – MR.
SAURABH SOPARKAR.