ANNEX-A6 7-2-07 SWATI SOPARKAR February 7, 2007
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Pankaj S Mody
C/o Shri S S Modi
2nd Floor , Janmangal Apt
40 Brahman Mitra Mandal Soc
Ahmedabad 380 006
Email :- modyps@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:- soparkarad1@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.
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- 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.
- 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).
- 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.
- 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.
- 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 .
- 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.
- 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.
- 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
- 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 .
- 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.
- Your silence as well as your unsatisfactory explanation would confirm your fraudulent and illegal acts to deceive the undersigned as well as the judiciary.
- 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 .
