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Date: Sat, 4 Dec 2004 07:17:54 -0800 (PST)
From: "pankaj mody"
Subject: My email to His Excellency on Merger of GTB with OBC announced in hot hurry without following principles of democracy
To: rmohan@nic.in
Received: from [203.88.130.88] by web54203.mail.yahoo.com via HTTP; Sat, 04 Dec 2004 07:17:54 PST
Date: Sat, 4 Dec 2004 07:17:54 -0800 (PST)
From: "pankaj mody"
Subject: My email to His Excellency on Merger of GTB with OBC announced in hot hurry without following principles of democracy
To: rmohan@nic.in
, "transparency international" , "transparencyinternational" , suchetadalal@yahoo.com.
Bcc: modyps@gmail.com
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MOST URGENT
FOR IMMEDIATE REPLY
From :-
Pankaj S Mody
C/o Shri S. S. Mody
40 BMM SOCIETY
PALDI, AHMEDABAD 380-006
INDIA
Email id : psmody@yahoo.com
modyps@gmail.com
DATED: 04-12-2004
To
1. Dr. Rakesh Mohan
DEPARTMENT OF ECONOMIC AFFAIRS
FINANCE MINISTRY
NEW DELHI
EMAIL : rmohan@nic.in
DEPARTMENT OF ECONOMIC AFFAIRS
FINANCE MINISTRY
NORTH BLOCK
NEW DELHI
SIR,
Subject: My emails on GTB to His Excellency, Dr. A . P.J. ABDUL KALAM
REFER:- http://www.abdulkalamindia.blogspot.com
This is in reference to the acknowledgment of communication dated 21-09-2004 under file no P1/c-84331 by President’s Secretariat on 29-09-2004. A copy of my email can be accessed by visiting the link
http://www.abdulkalamindia.blogspot.com
I understand that my communication dated 21-09-2004 has been forwarded to the Secretary to the Government of India , Ministry of Finance – Department of Economic Affairs for appropriate action.
It is presumed that you must have well received the message and the follow up action in the matter must have been taken by you promptly as two months were available in this matter.
Therefore, it would not be inappropriate on my part to request you to let me know as to where the matter stands as on today. RBI in consultation with Finance Ministry had announced merger of GTB with OBC within forty eight hours. In a similar manner , I as a citizen of India am entitled to your detailed reply with matching speed.
I would like to inform you that in this connection , I have not received any communication from your side till date. I am stunned that the Finance Minister has made a statement in the Parliament on the very first day that criminal action is being initiated without collecting necessary information in light of my letters to GTB as referred in the archives of my site :-
http://www.gtbcore.blogspot.com
Kindly note that the matter involves silence of RBI, Bar Council , advocates, CVC , Income tax department , Institute of Chartered accountants, auditors, GTB and it is expected that the inquiry has been made in a holistic manner by recording the statement of all the concerned officers of GTB as witnesses and a copy of same is forwarded to me as well as the Chief Minister of Gujarat so that I can draw attention of the judiciary. Sir, it is imperative that the Finance Ministry cannot take fragmentary view in this regard to protect the scoundrels and crooks in the society.
Kindly note that Ramesh Gelli has confirmed in an article in Business Standard ( July 27 , 2004) that there has been lapses in appraisal and sanction by the management and he was not looking after from March 1999 onwards. The said article is referred in the link as under:-
http://www.business-standard.com/common/storypage.php?hpFlag=Y&chklogin=N&autono=162445&leftnm=lmnu4&lselect=0&leftindx=4
GTB had announced sacking of Mr. S.R.Krishnamurthy as per the media news that appeared on March 31 2002 as referred in the link as under:-
http://www.blonnet.com/bline/2002/03/31/stories/2002033101460100.htm
In light of reply given by Mr. S.R.Krishnmaurthy on 21-10-1999 and deliberate silence to my letter the vigilance department of GTB on 24-7-99 , how he claim that the charge is legal. The said letters are in the archives of the link http://www.gtbcore.blogspot.com
I would also appreciate that you record the statement of concerned committee members of Bar Council of Gujarat who have deliberately protected the advocate Mr. Saurabh Soparkar who is known to the Finance Minister as both of them are in same profession of practicing Law. It is a fact that Mr. Soparkar is protecting the big industrialists in the courts which result in defrauding the financial Institutions. One of them is Mr. Sushil Handa of Core Health Care Ltd who has robbed financial institutions to the extent of Rs 750 crores (http://www.corehealthcare.blogspot.com )
and is running a private empire and one of the companies , he is looking after company called CLARIS. How come the income tax department is turning a blind eye to them in light of my series of correspondence with the Income tax deparment as referred in the archives of the link
http://www.intad.blogspot.com
I look forward to your immediate acknowledgment of my email. As the winter session is in operation, I expect your reply immediately failing which I am compelled to mark copy of the email to various sansad members as well as media members latest by 6th December 2004 EVENING so as to brief the sansad members and they can raise detailed queries in the Parliament.
Thanking you.
Your obediently,
Pankaj S Mody
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posted by mody @ 3:38 PM
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