24-08-2004 TO CM

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Date:
Tue, 24 Aug 2004 08:54:15 -0700 (PDT)
From:
"pankaj mody"
Subject:
rEMINDER FOR REQUEST FOR PERSONAL PROTECTION AND INVESTIGATION OF BANKING FRAUD CONNECTED WITH GLOBAL TRUST BANK
To:
cm@gujaratindia.com, hasmukha@gujarat.gov.in, presidentofindia@rb.nic.in
CC:
sameer_kelekar@yahoo.com, ramboaus@yahoo.com.au, ramrajah@optusnet.com.au
From:
Pankaj S Mody
40 BMM Society
Paldi, Ahmedabad 380 006
GUJARAT
EMAIL ID psmody@yahoo.com
24-08-2004

TO,
The Honourable Chief Minister of Gujarat
Gandhinagar, Gujarat
cm@gujaratindia.com

RESPECTED SHRI NARENDRABHAI,

SUBJECT:


This is in reference to my previous e mails to you for seeking your protection as well as calling for investigation on banking fraud. .

My last email was sent on 23 August 2004 to you.

I feel that the staff working under you appears to have malafide intentions and ulterior motives and it is for these reasons they are inquiring through your police department and making phone calls to my parents and they lack transparecny as well as clarity in communication about their motives . The last phone call came yesterday on Monday and was answered by my parents in my absence.

I have chosen to remain present during the morning hours today as referred by me in my email inspite of my assurance as I did not receive any reply from you and Police making phone calls to my parents pursuant to my email on 22nd August 2004 and I therefore need to get at bottom of truth as to who is playing such mischief so that you can conduct independent inquiries on your own.. It is therefore, my humble request that you personally give reply under your signature so as to have absolute clarity by way of your written communication and there is no ambiguity at all You may be aware that PM Atalji tarnished his name on account of PMO messed up inquiry e which involved murder of S K Dubey as a whistleblower on account of PMO goofing up , when message was sent by late Shri Dubeyji.Such detailed inquiries would enable the administration to take measures of safeguard measures..

Besides , I have reason to feel that a copy of reply sent to others as referred in my previous emails so as to introduce element of complete and absolute transparency in the matter. I would like to further make it clear once again that in 1999 , I had reason to believe that, senior minister from Gandhinagar a had give specific instructions to the Police in Navrangpura Police station at the instance of complainant contacts with him and it was for that reason, I was held in police remand so that their acts of banking frauds based on fraudulent , evasive and incomplete documentation to create charge on the assets of Rupmanglam and Flovin do not get exposed and can be rectified by using pressure tactics on me. .


I feel that Navaranpura Police station is scared that my emails and further investigation would create doubts as well as their competency in light of false police remand in December 1999 and therefore, they are likely to resort to pressure tactics ,once again.

Such non transparent motives are deplorable as it has the effect of tarnishing your personal image unnecessarily. I am quite sure that you do not wish that your personal image getting tarnished beyond repair. Besides, I do not have any such intentions on my part to cause any damage your name basing it on flimsy beliefs .

As Mr.Jatin Jalundhwala (employee of Core Health care) and the officials of Global Trust Bank have been referred as Sahed (witnesses) in criminal defamation case filed by Core Health Care in Metropolitan Court number 15 siutated in Meghaninagar at Ahmedabad and the fact that no one is attending on behalf of Core Health Care at the time of date fixed by the Metropolitan Court from time to time since 1999 , it therefore becomes absolutely necessary to record the statement of Mr. Jatin Jalundhwala and also collect all the documents of ownership from Jalundhwala as well as Global Trust Bank in view of Mr. Jatin Jalundhwala filing a separate complaint in Navrangpura Police station against me and where I was held in Police remand in December 1999. In view of the seriousness of charges , the undersigned, in all fairness of natural justice have a right to call for such request personally from you – as you happen to be the Chief Minister of Gujarat and the Home Portfolio falls directly under your direct control and the Police comes under your direct control. Previous letter from legal department addressed to me - is deliberate attempt to cover up previous acts of Police department in case they do not examine Mr. Jalundhwala and his associates thorughly in view of GTB going broke.

In order to maintain law and order and so as to prevent any harassment, it becomes obligatory on part of Government of Gujarat and its officers , to take necessary measures so that these persons are interrogated and called upon to furnish various documentary evidence in presence of magistrate of court 15 . It is necessary therefore that the Magistrate of Metropolitan Court number 15 is specifically requested to record the statement as well as collect all the documentary evidences from the persons referred above. Such steps would enable you tof find GTB scams in public interest.


For the purpose of repetition and clarity , I once again refer to the following documents and reply be obtained :-

· I have referred documents in para 9 of the appeal from order 176/2003 as appearing in the link referred herein.
http://www.doshit.blogspot.com
· I have referred documents called from Global Trust Bank in notice served on 21-12-99 to Global Trust Bank through my advocate Mr. Patel . The extract of notice is referred in the link dated referred herein.

http://www.comgtb.blogspot.com
· I have called for detailed reply from Saurabh Soparkar
through Bar Council of Gujarat in connection with my letter
addressed to Bar Council of Gujarat. As Mr. Soparkar has
not furnished reply, it is necessary to record his replies in
presence of the Magistrate of court 15 of Metropolitan
Court 15. I am furnishing link herewith so that the text of
my reply to the Bar Council can be obtained.

http://www.bcgsopar.blogspot.com
· I am enclosing letters addressed to various authorities of Income tax department as referred in the link herewith. It is necessary to record the statement of all concerned department officials in presence of the Magistrate 15 of the Metropolitan Court.

http://www.intad.blogspot.com
# One can take glimpse of what media says about Core Health Care and their inability to furnish give proper reply to most of the points raised in my notice dated 12-1-2000.
http://www.corehealthcare.blogspot.com


In case your staff does not understand , let them send e mail to me as to what they understand and what aspects they do not understand so that I can explain the guidelines and communicate to them once again..

After obtaining such recording the statement as well as copies of documents referred above , it is necessary that such copies are made available to me by e mail to me and others too as referred above and also to my advocate in Metropolitan Court -15 and who happens to represent me in the criminal defamation case 3326/99 against me. From the metropolitan court -15 , I am sure that your adminsitration would be able to find the name of my advocate in Metropolitan Court.


In view of such unusual circumstances , I look forward to your personal protection as well as necessary investigation in the matter .

I am marking a copy to Principal Secretary Hasmukh Adhia as he would have understood the matter and so that he can take follow up action.

In all fairness and justice to me and your obligation to protect a witness of fraudulent documentation by Jatin Jalundhwala in collusion with Global Trust Bank and others , it is necessary that above investigation in all respects is completed prior to the undersigned being called for by the Police. In case , this is not done, then the intentions are definitely malafide to let these persons go scot free. Sir, you cannot be a party to such issues as Chief Minister and as well as in charge of Home Portfolio.

It is therefore, necessary that you , yourself personally give specific instructions to the Police of Navrangpura to refrain from calling my parents directly or indirectly till the above information is made available to me and others by email.

Your effectiveness as Chief Minister would be judged from the way you respond to present e mail so that it does not tarnish your name .

In view of my present e mail , I most humbly request you that your administration desist and refrain from making any attempts to look for me and also refrain harassing my old parents which has impact of further straining relations between father and son. .



Yours most respectfully,


Pankaj S Mody





























ANNEXURE: Copy of my earlier email addressed to you





Date:
Sun, 22 Aug 2004 10:29:54 -0700 (PDT)
From:
"pankaj mody"
Subject:
Reminder for POLICE PROTECTION AND INVESTIGATION OF BANKING FRAUD RELATED TO GLOBAL TRUST BANK
To:
cm@gujaratindia.com, samir_kelekar@yahoo.com, suchetadalal@yahoo.com
FOR PERSONAL AND IMMEDIATE ATTENTION PLEASE

THE HONORABLE CHIEF MINISTER OF GUJARAT
GOVERNMENT OF GUJARAT
GANDHINAGAR



Dear Respected Shri Narendrabhai,


SUBJECT : REQUEST FOR PERSONAL PROTECTION AND INVESTIGATION OF BANKING FRAUD CONNECTED WITH GLOBAL TRUST BANK


This is in reference to my last email. I do not know whether my email has been brought to your personal attention or not.
I would appreciate your direct clarification from you. Would you be kind enough to let me know specifically on your letter head to me and others as referred above as well as persons who communicate to you on this subject

a) whether you are extending your personal protection or not.?. I do not have faith in the Police of Gujarat as they can be easily managed by large industrialists and their contacts with influential advocates like Ashok D Shah . I have experienced how police remand works in the past.

b) Mr. Jalundhwala had held me on POLICE REMAND by misrepresenting to the Police in Navrangupura Police station to coerce me so that his acts of banking fraud does not get exposed. Since he has misrepresented to the police , it is necessary that he along with Mr. Soparkar and Mr. Kashiparekh and Global Trust Bank and others are questioned by the Government of Gujarat- before a magistrate and they are specifcally asked to furnish complete documentary evidence before magistrate where defamation case has been launched by Core Health Care and his advocates are not attending. (When false cases can be filed against President of India and Chief Justice of India and the lawyers can be investigated in such cases , why cant an ordinary citizen enjoy such basic right ??) There cannot be any excuse on the part of the legal department of Government of Gujarat.

c) In case you personally do not want to give me such protection as narrated in (a ) and you do not want to fulfil the rajdharma of conducting banking fraud (b) and false representation by Mr. Jatin Jalundhwala and others – then MAY I REQUEST YOU THAT YOU SEND YOUR ESCORT POLICE TO MY RESIDENCE SO THAT THEY CAN BRING ME TO YOUR RESIDENCE AND YOU HAVE ME SHOT DEAD BY YOUR SUPER COMMANDOS. This way you can let bank robbers continue to live in peace and allow my parents to live in peace. I will wait for your Police administration to pick me up from my residence on coming Tuesday - 24th August 2004 between 10 AM to 1PM and escort me to your residence and you do not have any reason to feel that I want to escape from my obligations as a citizen of Gujarat. I do not have any desire of walking to your police station as they humiliate people, harass people and torture people and bruise and destroy families -as they did it in the past. I would prefer death then go through such traumatic experience once again for me as well as my family. Your police administration as well as the income tax department has already destroy my family, friends, relatives and my social life . DO YOU STILL WANT ME TO LEAD A VEGETABLE LIFE ?? I HOPE YOU HAVE SUCH COURAGE.

d) Kindly let me know by email by tomorrow -monday evening by marking copy to the other persons who also receive this email as regards to your personal decision as to whether you are taking action (a) and (b) together or action (C) as above. I do not wish the friends devote their precious time to come to rescue as their time and effort is also equally precious.

I have left it to your WILL- not because I cannot fight back but because I cannot cause any more pain to my parents and I do not have adequate financial resources to fight great bank robbers as well as Reserve Bank Of India . I hope , I have made my self abundantly clear to you .I also do not want to continue to beg money for MANAGING internet EXPENSES and send endless emails and letters, endless xerox and day to day to and fro expenses. I have begged enough and there is limit to begging from friends. For me , the situation has compelled me to take up a full time activity -with no time available for other things. Last time , I had gone to Bombay was around 1996.


Perhaps shooting me would help to open the eyes of the leaders , President of India and the Judiciary for other persons in the country TO MAKE GUAJRAT AND THE COUNTRY VIBRANT . Out of one hundred crores persons , one more death is not going to make in any difference.

This is fair enough so that I can look forward to a new birth of life with positive outlook and make a fresh beginning of new life.

GIVING DIGNITY , RESPECT AND HONOUR ARE JUST EMPTY WORDS BY THE LEADERS OF THE ENTIRE COUNTRY.

There is limit to patience and tolerance for a common citizen.

Yours most respectfully,

Pankaj S Mody



p s mody
Yahoo! India Matrimony: Find your partner online.




















Annexure: copy of my earlier email to your Principal Secretary Mr. Hasmukh Adhia




From:
if (x==0) { document.write("
"); } if (x==1) { document.write("
"); } pankaj mody


To:
"Mr Hasmukh Adhia"

Subject:
Re: Banking fraud.

Date:
Wed, 09 Jun 2004 21:23:39 IST





FOR KIND ATTENTION OF : SHRI HASMUKHBHAI ADHIA IN RELATION TO YOUR EMAILRespected Sir,
Subject: BANKING FRAUD AND PROTECTION REFER MY PREVIOUS E MAILS 1. This is in reference to my previous e-mail on banking fraud and your subsequent e-mail as regards to conducting necessary inquiry on banking fraud. I feel that I need to give additional information so that you can minutely conduct inquiries in an efficient and effective manner.
2. I have provided some useful links to give insight of various issues. Kindly note that , it has not been possible to put all the matter here as I have not stored the entire content on computer.In case you are not able to view it by clicking the links , please paste it on search space on net and then click.Please note that each page has archive and can be accessed by clicking the subject matter http://www.corehealthcare.blogspot.com/
http://www.bcgsopar.blogspot.com/
http://www.comgtb.blogspot.com/
http://www.doshit.blogspot.com/
http://www.intad.blogspot.com/
3. Following are the pointers and clues to banking fraud in collusion with another. I am sharing the information so that you are able to look into the matter effectively.
Global Trust Bank has not been able to furnish documenatary evidence as referred in my notice served through advocate on 21-12-1999. For a spontaneous inquiry the bank's fax number is 26405597 and the telephone nos are 26405595/96.Even when there was stay on the referred immoveable property by the revenue department of Government of Gujarat , Mr. Jalundhwala has created charge in august 1998 and then revised in March 1999. This is illegal and the Government need to take action against both the bank and the party so that people do not lose faith and such parties do not go scot free. At the time of revising the charge on 1-3-99, the documents filed with the bank do not show that the stay has been lifted by the Government of Gujarat on 25-1-99 which means that they did not have such information and the documents have been fabricated and/or manipulated. The issue becomes relevant especially when Mr. Jalundhwala did not honour his commitment to produce all the necessary documents at the time of court commissioner on 10-1-2002.Global Trust Bank has submitted to the court commissioner on 10-1-2002 copies of title deeds register and as per the copy of the title deed register, they have not specified that old managment has changed and new management has taken over and the mody family members have resigned. All it shows that new additional directors have been appointed which means that mody family directors are still continuing as directors that includes me too. Besides , the title deed register does not show whether the additional directorship has been renewed or not. In fact they have not carried out any search of documents at the time of appraisal and sanction and the bank has blindly accepted their ownership without conducting minute and thorough search. It is necessary to obtain their answer spontaneously by sending a fax to them.The Bar Council of Gujarat has not furnished detailed reply from Mr. Soparkar as regards to my reply in September 2003 and the committee members of bar council have remained silent so as to protect Mr. Soparkar. The details can be sought by sending immediate fax to Bar Council of Gujarat and obtaining their spontaneous reply. The fax number is 27434073.Global Trust Bank has not made appearance in the Gujarat High Court in appeal from order 176/03 filed by me and it is necessary to to obtain their spontaneous reply in this regard. by sending fax to them.Their silence confirms that they are guilty.
Mr. Jalundhwala had promised court commissioner that he would furnish the particulars of ownership as called for on 10-1-02 but he has failed to honour his word.Global Trust Bank has deposited title deeds of 19% share in the immoveable property while they have not deposited the original documnts of ownership for the two companies which comprise 81% SHARE IN THE PROPERTY. This shows that charge created void ab initio and harsh steps need to be taken so that such malpractices are not used by others too. I humbly request you to send a fax to them for their spontaneous reaction on this issue.The bank has not verified , obtained all the necessary documents of ownership at the time of appraisal, sanction and creation of charge in 1998. Particulars need to be sought from them by sending a fax to them. Both Core Health Care and their advocate MR. KIRAN BHRAMBHATT have not been attending criminal defamation 3326/99 filed in Metropolitan Court 15 of Ahmedabad and in order to know truth the magistrate is urged to summon them and deposit all the documentary evidence they are in possession. They have been using the courts to bring out a frivolous case against me with a view to harass me and this needs to be investigated in depth. This group claims title on the immoveable property/companies based on various memorandum of understandings and the narration of various mous clearly show that the escrows would release the documents only if all the compliances have been met. The escrow persons consisting of Mr.Kashiparekh and Mr. Saurabh Soparkar has denied that they have handed over documents of ownership. This means that this group has deceived courts , bank and the police while subjecting me to five day police remand with ulterior motive to silence me and/or to rectify their acts of banking fraud without my written consent.In November 2003 , GE capital had filed criminal complaint against tope executives of Core Health care in Ellisbridge Police station as they were not repaying amount which was over fifteen crores. 4. I have made complaint to the Investigation department of the Income tax department against this group. In view of my correspondence with them, I urge you to call for detailed investigation report, action taken report and detailed findings from the various income tax department as regards to the ownership of companies,etc. in view of all the particulars would have been collected by them but not being revealed for ulterior motives. Director General of Incometax -Investigation has not furnished reply to my letter dated 3-3-03 and my telegram- 10-3-03 where I have disclosed that there is possibility of fire incidence in INSURANCE BUILDING being linked with this group , provided they furnish audited balance sheets of Dhanyushaya Financial Pvt Ltd.For their spontaneous reaction kindly send fax to Director General on 27545776 seeking detailed reply to above letter as well as my letter to Central Vigilance Commission on 3-6-02 and the investigation in this regard. I have written to the Assistant Commissioner of Income Tax , Range 8 letters addressed on 10-1-03, 19-03-04, 26-3-04 and ask for detailed reply to these letters. His fax no is 27542288.
Without giving detailed reasons, the Chief Commissioner of Income tax -III Mr. R.B. Shukla has rejected my application for stay of demand and they have asked me to pay huge tax demand which is without justification. Kindly seek his detailed reply to my letters addressed to him from time to time. His fax number is 27544287.
I feel that Commissioner of Income tax-XVII (Appeals) inspite of my detailed letter on 26-2-04 is not conducting detailed inquiry in the matter in the interest of justice and I believe that he is not ordering detailed inquiry so as to safeguard this group as well as connected chartered accountants. His address is Nature View Building, Ashram Road , Ahmedabad. 5. I feel that ordinary citizens of Gujarat need to be protected from the high handedness of income tax department as they use means of coercion to demand taxes which is without justification. Detailed probe has to be conducted on their conduct by your state vigilance authorities as well as police authorities to find truth in the matter.
6. As Mr. Jalundhwala has misguided the Police by filing a false complaint against me in Navrangpura Police station , I feel that detailed probe is conducted on him about claim of ownership of these companies especially when the escrow persons- Mr. KaShiparekh and Mr. Soparkar has denied that they have parted documents and without their concurrence , he does not get legal rights of ownership of companies. Thorough investigation need to be orderd by you on Mr. Jalundhwala as well as on senior officials of Global Trust Bank as they have ignored the contents of my letter dated 19-05-04.

7. Most of the information from Bar Council of Gujarat, Global Trust Bank and the Income tax department can be procured within a week of receipt of this e mail.
8. As this group has misguided the police, it would be necessary to put the custody of the property and in the mean time the inquiry can be pursued. 9. IN THE MEAN TIME I STRONGLY URGE YOU TO ARRANGE FOR PERSONAL PROTECTION AS HANDAS WILL GO TO ANY EXTENT TO SAVE FROM THE BANKING FRAUD AS THEY DID MANAGE THE SAME BY HOLDING ME ON POLICE REMAND. 10. In case of difficulty in accessing any links do let me know. I shall try to put additional background material . Please let me have your direct fax number so that I can send fax more particulars if needed. 11. I look forward to receive your detailed findings say within a week of this e mail message.


Thanking you.
Yours sincerely,
Pankaj S Mody
mody04@rediffmail.com================================
On Thu, 03 Jun 2004 Mr Hasmukh Adhia wrote :
>Dear Mr. Pankaj Mody,
>>This is to acknowledge receipt of your mail dated 20/5/04 & 28/05/04 addressed to Hon'ble Chief Minister and to inform you that we are having the matter looked into.
>>Thanks>>Hasmukh Adhia
>Principal Secretary to CM
>


Mailbox of mody04@rediffmail.com



From:
if (x==0) { document.write("
"); } if (x==1) { document.write("
"); } Mr Hasmukh Adhia


To:


Subject:
Banking Fraud

Date:
Sat, 17 Jul 2004 13:19:40 IST





Dear Mr. Mody,

This has reference to your various e-mails (latest of 6th & 7th July, 2004) addressed to Hon'ble Chief Minister as also to me. It may please be noted that it is not possible to enter into any more communication on the subject since we have already asked our Home Department to look into the matter. So please resist from sending any more e-mail to us on this issue.

Thanks

Hasmukh Adhia
Principal Secretary to CM




p s mody
Yahoo! India Matrimony: Find your partner online.