pankaj mody
ERSTWHILE GLOBAL TRUST BANK ON CG ROAD -AHMEDABAD GIVING FRAUDULENTLY LOAN OF RS 12.5 CRORES TO CORE HEATLH CARE BY CREATING CHARGE ON IMMOVEABLE PROPERTY LOCATED NEAR PARIMAL CROSSING -AHMEDABAD
pankaj mody
Tue, Jun 7, 2005 at 3:29 PM
Reply-To: pankaj mody
To: vidya.rudra@obcmail.co.in


From :

Pankaj S Mody
Janmangal Apt,
40 Brahman Mitra Mandal Soc
Paldi , Ahmedabad 380 006
Email :- modyps@gmail.com

7th June 2005



To

ORIENTAL BANK OF COMMERCE ( erstwhile Global Trust Bank)
C G Road
Ahmedabad
Email address: - vidya.rudra@obcmail.co.in

PHONE :- 91-79-26405595, FAX- 91-79-26405597
Madam,


FOR KIND ATTENTION OF Ms VIDYA RUDRA

I am sending a copy of email sent to your superiors earlier and till date they have neither acknowledged nor have given a reply.

When I spoke to you today in your office at about 1:30 PM , it appeared that you did not receive the communication from your superiors. This shows their indifference and negligence on the part of management of Oriental Bank of Commerce.

Hence , I am marking copy of my earlier emails to you.

It appears from the talks I had with you that either you and your staff lacks the expertise and competency in examining the acts of fraud and lack of due diligence or you and your staff deliberately play innocent and ignorant to serve the interest of the Bank. to carry on open loot unscrupulously and shamelessly.

Kindly go through the same and furnish a detailed satisfactory reply backed by detailed documentary evidences failing which it would be construed that you are personally colluding with Jatin Jalundhwala , Core Health care in retaining charge fraudulently .

It is imperative that you vacate the charge and make alternate arrangement with Jatin Jalundhwala and Core Health care for recovery of your dues immediately including filing of criminal against them and their associates immediately .


Your silence would amount to the fact that you and your bank openly accept that the charge created on immoveable property was illegal and you do not have defence.

It was the duty of your superiors to inform you immediately as regards to the contents of my earlier email dated 3 rd June 2005 ( and other emails from time to time) and as it appears that your superiors and colleagues have not informed you , I look forward to your reply latest by tomorrow evening with necessary detailed and satisfactory reply backed by detailed documentary evidences, records, correspondence, etc.


I am passing on the present email to various investigating agencies and hence , it is necessary that you file criminal complaint against Jatin Jalundhwala and Sushil Handa spontaneously as well as the concerned associates immediately and holding them in custody

Kindly acknowledge receipt of present email.


Thanking You.


Yours sincerely,

PANKAJ S MODY
---------- Forwarded message ----------From: pankaj mody <modyps@gmail.com>Date: Jun 3, 2005 8:35 PM Subject: ERSTWHILE GLOBAL TRUST BANK ON CG ROAD -AHMEDABAD GIVING FRAUDULENTLY LOAN OF RS 12.5 CRORES TO CORE HEATLH CARE BY CREATING CHARGE ON IMMOVEABLE PROPERTY LOCATED NEAR PARIMAL CROSSING -AHMEDABAD
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PLEASE SEE THAT YOU ACKNOWLEDGE MY EMAIL FORTHWWITH AND ALSO GIVE DETAILED REPLY 7 TH JUNE 2005.
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