ANNEX A8 KASHIPAREKH April 23, 2007
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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.
