4-10-07 TO COLLECTOR OFFICE October 10, 2007
Posted by mody in 4-10-07-OBC, E MAIL TO COLLECTOR.add a comment
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pankaj mody <modyps@gmail.com> |
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10/4/07 |
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damaniadvocates@hotmail.com, |
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“COLLECTOR,AHMEDABAD” <collector-ahd@gujarat.gov.in> |
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Oct 4, 2007 4:12 AM |
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Fwd: SPAN MEDICALS LIMITED IS NOT LEGAL OWNER OF THE PROPERTY REFERRED IN MY CIVIL SUIT 5827 OF 2001 PENDING AGAINST YOU , CORE HEALTHCARE LIMITED ,ETC. |
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From :- Pankaj S Mody 2nd Floor , Janmangal Apartment 40 Brahman Mitra Mandal Society Ahmedabad 380 006 email modyps@gmail.com
dated 4th October 2007,
For Kind attention of Mr.A.C.Damani “Damanis”, 1-A National Park Society Opp Panch Bunglows, Govt Quarters , Gulbai Tekra , Ahmedabad 380 015 Fax:- 079-26303370 Email damaniadvocates@hotmail.com
Sir,
Subject:- Dispute number 74/2007 pending before the City Mamlatdar as regards to entry number 5975 in record of right for Final Plot 768/10 located in Chadavad , T P Scheme 3/5 varied. ———————————————————————————————————–
1. I am marking copy of email sent to Oriental Bank of Commerce (successor to Global Trust Bank). 2. Till date Oriental Bank of Commerce has failed to file detailed explanation in the court proceedings through their advocate. 3. In case Oriental Bank of Commerce fails to give detailed and fully transparent explanation as regards to copy of my email to Mrs. Swati Soparkar marked to them in March 2007 (annexed herewith) within next two working days, it is obvious that Oriental Bank of Commerce is hand in glove with Span Medicals and their associates to support false claim of Span Medicals for ownership of the property. 4. It is expected of Oriental Bank of Commerce to simultaneously to furnish detailed reply to the Collector of Ahmedabad ( meaning the City mamlatdar) , you and the undersigned. 5. In case your client Harekrishna Developers fails to take suitable measures against Oriental Bank of Commerce , it would be construed that Harekrishna Developers are in collusion with Oriental Bank of Commerce to make false claim on the property being claimed by Span Medicals Limited. 6. The present email is being marked to Oriental Bank of Commerce as well as to the Collector of Ahmedabad for their information. 7. Kindly furnish copy of steps taken by your client in next three to four days to seek reply from Oriental Bank of Commerce in this regard by email to the undersigned in case Oriental Bank of Commerce remains silent or gives unsatisfactory reply to you and to the undersigned.
Yours sincerely,
Pankaj S Mody
———- Forwarded message ———-
- Show quoted text - Pankaj S Mody 2nd Floor , Janmangal Apt 40 Brahman Mitra Mandal Society Ahmedabad 380 006
Email :- modyps@gmail.com
11th March 2007
The CHAIRMAN AND MANAGING DIRECTOR
The Executive Director Oriental Bank of Commerce New Delhi
The General Managers, Oriental Bank of Commerce New Delhi
Oriental Bank of Commerce G-2, Samegh, Near Associated Petrol Pump C G Road Ahmedabad , 380 006 Email :- vidya.rudra@obcmail.co.in
Sir,
1. Kindly refer to action taken by you under Securitisation Act for grabbing the possession of property referred in the Civil Suit 5827 of 2001 in the Bhadra Court of Ahmedabad.
2. It has come to my notice that due diligence exercise has not been carried out before accepting Span Medicals Limited (SML) as legitimate owner of the entire property referred in the Civil Suit 5827 of 2001 inspite of email to you on 27-12-2004 and emails to you , thereafter.
3. In this connection , I have addressed letter to advocate Swati Soparkar on 7 th February 2007 and copy of same is annexed herewith. The contents are self explanatory . She and her husband has maintained stone silence and has no bothered to give any reply which means that she is hand in glove with the fraudulent practices followed by Jatin Jalundhwala for amalgamating RIPL and FPPL with Span Medicals Limited It also . Mr. Soparkar has appeared as counsel for Span Medicals Ltd in the court against Oriental Bank of Commerce and the bank has not brought it to the attention of the court the misdeeds of Mr Soparkar and Mrs Soparkar for obvious reasons.
4. It is crystal clear that SML is not legal owner of the property referred in Civil Suit 5827 of 2001 for which the steps under securitization act were initiated by you under Securitisation Act.
5. Kindly note that GTB has already produced document in Civil Suit 5827 of 2001 proceedings in the form of Confirmatory letter dated 3rd March 1999 addressed to the Assistant General Manager by Jatin Jalundhwala and it has been stated in the FIRST SCHEDULE vide Para 3 that he has furnished to the bank - certified true copy of death certificate dated 22-4-1988 of Maniben widow of Prabhubhai Bhikhabhai issued by Ahmedabad Muncipal Corporation. This clearly means that Mrs Maniben P Shah was not alive when the application of amalgamation of RIPL and FPPL was made in the year 2000/2001 for amalgamation RIPL and FPPL with Span Medicals Limited. It has been also referred by your bank vide your letter dated 21-10-1999 addressed to the undersigned that the shares continue to be held by the mody family and were not transferred then.
6. In case you do not take steps to protect my rights as well as interest in the property referred in my Civil Suit 5827 of 2001 , then you are protecting and shielding fraudulent acts of Mrs Swati Soparkar as well as her husband Mr Saurabh Soparkar , Jatin Jalundhwala as well as main promoter of Core Healthcare Ltd – Sushil Handa and the management of Span Medicals Limited.
7. It is needless to state that in case you do not inform the action taken against the above persons then you are violating the legal provisions especially when you are public servants over and above other legal violations connected with financial frauds. It is needless to state that all of you would be held liable by requisite authorities including the courts.
8. Kindly note that GTB has already produced document in Civil Suit 5827 of 2001 proceedings in the form of Confirmatory letter dated 3rd March 1999 addressed to the Assistant General Manager by Jatin Jalundhwala and it has been stated in the FIRST SCHEDULE vide Para 3 that Certified true copy of death certificate dated 22-4-1988 of Maniben widow of Prabhubhai Bhikhabhai issued by Ahmedabad Muncipal Corporation.
9. The copy of the present email is being circulated to various authorities so that they begin to investigate and look into the conduct of the bank officers of your bank for the reasons already known to you in case you do not take strong visible action again against Soparkars, Sushil Handa, Jatin Jalundhwala in next three working days from the present email sent to you.
10. It is needless to state that I am entitled to get the possession of the property from you in light of steps taken by you in the past under Securitization Act.
Yours sincerely,
Pankaj S Mody
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Enclosure :- ———- Forwarded message ———-
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 :- 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. ===============================================================
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 . |
