Steps of Conducting central inquiry under your Excellency's DIRECT SUPERVISION

1· A complete detailed findings to the letter dated 26-7-2004 is sough from the Department of Banking Supervision of of Reserve Bank of India, Ahmedabad and the details are annexed as per the link annexed here with and the email is furnished herewith

http://reservebankofindiaongtb.blogspot.com/2004/09/e-mail-sent-on-16-9-2004-to-rbi.html


As they are located in Ahmedabad , it would be easier for them to collect all the local branch of Global Trust Bank as well as local auditors of the companies involved , as well as the local income tax department as well as the Bar Council of Gujarat on my complaint against local advocate Mr. Saurabh Soparkar and the management of Core Health Care and his employee Mr. Jatin Jalundhwala..

2· A detailed reply from the Department of Banking Supervision , Bombay as regards to my email sent on objections raised on GTB merger with OBC. The particulars of the e mail is furnished in the form of link as under

http://reservebankofindiaongtb.blogspot.com/2004/09/e-mail-sent-on-7-8-2004-to-rbi.html

3· A detailed reply from the Governor of RBI and Board of Directors of RBI as regards to my e mail sent on 16th September 2004 . The particulars of the e mail sent is furnished in the form of link as under:-

http://reservebankofindiaongtb.blogspot.com/2004/09/e-mail-sent-on-16-9-2004-to-rbi.html


4· A copy of email sent to the Chief Justice of Gujarat High Court on 25 -7-2004 was sent to you the same day . The text in form of extract of this e mail is furnished by clicking various archives on the right.



5· A detailed reply from the Principal Secretary of Gujarat Government Mr Hasmukh Adhia as to the findings in this regard in view of my email sent to him for investigating the banking fraud connected with GTB. The link is as under:-

http://hasmukhadhia.blogspot.com/

6· It is necessary to call for comments of all the committee members of the Bar Council of Gujarat in case they have received reply from the advocate Mr. Saurabh Soparkar in referred in reply given by Mr. Pankaj Mody in September 2003. The link shows the details :-

http://www.barcoun.blogspot.com/

By clicking to the archives , the correspondence to the Barcouncil of Gujarat is made available.

7· A detailed reply is called from Mr. . Saurabh Soparkar as regards to his reply in regard to Mr. Pankaj Mody in September 2003 and letters addressed to him on 6-8-2002 is shown in the link as under:-


http://advocatesoparkar.blogspot.com/


8. A detailed reply sought from the Honorable Lordship Miss R. M. Doshit of Gujarat High Court in the Appeal from order as regards to her observations on the facts as well as her comments when the GTB has not represented in the Gujarat High court while delivering a one line non speaking order dismissing the appeal from order 176/2003 filed by Mr. Pankaj Mody who appeared as party in person in light of the contents of the letter to the Honorable Chief Justice of Gujarat High Court on 24-11-2003 and the representations made to the Gujarat High Court from time to time.

The text of the appeal from order 176 and connected civil application 3110 is annexed herewith in form of link :

http://www.afo176.blogspot.com/
http://www.ca3110.blogspot.com/


9.To call for A detailed reply of the Chief Justice of Gujarat High Court as regards to the letter addressed by Mr. Pankaj Mody on 24-11-20003 . The text of the letter is shown in the link herewith as under.

http://cjguj.blogspot.com/2004/06/letter-addressed-to-cj-on-24-11-2003.html


The Magistrate of Metropolitan Court 15 in criminal case 3326/99 is informed to issue summon notices to Mr. Jatin Jalundhwala and the officials of GTB are called upon for their documentary evidences , their statements and the accused is given chance to crossexamine them without any further delay.

10.To call for detailed findings , action taken along with documentary evidence pursuant to various letters addressed to The Investigation department of the Income tax department as well as the staff under the Chief Commissioner of Income tax department . The link is as under:-

http://www.intad.blogspot.com/

Kindly note that the income tax department has extorted taxes from family mebers of Mr. Pankaj Mody using means of fear and terror when Mr. lodged complaint against the senior officers to the Central Vigilance Commission on 3-6-2002.

11 To call for detailed observations by the Central Vigilance Commission as regards to Mr. Mody’s letter dated 3-6-2002. The particulars of the letter is provided in the link as under:-

http://www.transparencycvc.blogspot.com

12. To call for detailed findings the Institute of Chartered Accountants of India in relation to the inquiry of the auditor Mr. Hemant Kashiparekh of Rupmanglam Investment Private Ltd . The text of the link is as under:--

http://mediagtbpsm.blogspot.com/2004/09/draft-of-query-letter-to-institute-of.html

13. To call for detailed findings through Oriental Bank of Commerce as regards to their findings on Global Trust Bank. Some of the letters addressed to the Global Trust Bank is annexed herewith:-

http://gtbcore.blogspot.com/2004_06_06_gtbcore_archive.html
http://gtbcore.blogspot.com/2004_07_28_gtbcore_archive.html
http://gtbcore.blogspot.com/2004_07_27_gtbcore_archive.html
http://gtbcore.blogspot.com/2004_08_05_gtbcore_archive.html
http://www.gtbcore.blogspot.com/

Extract of e mail sent on 26-7-2004 to His Excellency on GTB fiasco

Date:
Mon, 26 Jul 2004 01:33:08 -0700 (PDT)
From:
"pankaj mody"
Subject:
for immediate personal attention of his excellency to save the country
To:
presidentofindia@rb.nic.in
from Pankaj S Mody
40 bmm society
paldi, ahmedabad 380 006
gujarat
India
dated 26-07-2004


PRIVATE AND CONFIDENTIAL FOR TWENTY FOUR HOURS FROM THE TIME OF DESPATCH BEFORE THE CONTENTS ARE MADE PUBLIC

PLEASE SEE THAT PERSONAL ATTENTION OF HIS EXCELLENCY IS DRAWN IMMEDIATELY ON RECEIPT OF THIS MESSAGE IMMEDIATELY ON RECEIPT



Your Excellency,

I am enclosing copy of e mail to The Honorable Chief Justice of Gujarat High Court yesterday once again to you. As I am a whistleblower to banking fraud and have full convictions in the matter I persist THAT YOU look into the matter in case you really want to save the country .

I shall be brief so that you can issue necessary instructions in this regard as under:-

1. Mr. Sushil Handa of Core HealthCare who has been called great bank robber defrauding banks etc to the extent of Rs 750 crores is also involved in banking fraud involving Global Trust Bank from where Core Health Care has taken Rs 12..5 crores. Kindly issue .......

2. Necessary instruction needed need to be issued to the Chief Justice of Gujarat High Court by sending email to examine the matter in depth in view of my letter addressed to him and annexed herewith and my earlier correspondence addressed to the Chief Justice .


3. Kindly advise the Chief Minister of Gujarat by your special instruction to him forthwith to look into the matter and ........

You only have ..... as this personal message would reach to thousand Indians because of inefficiency , ineffectiveness and negliegence existing in the country bureaucrats who protect the great bank robbers with help of advocates like Saurabh Soparkar and the honorable lordships of Gujarat High Court and even the letter addressed in the past to Chief Justice of Supreme Court of India - Mr. V. N.Khare has not made any difference.

This would ultimately tarnish your image beyond repair.

As the time has been insufficient to apprise the situation , I shall send further EMAIL LATER.

KINDLY ACKNOWLEDGE THE E MAIL IS BEING READ BY YOU.

THE WINDRESSING OF RESERVE BANK OF INDIA TO SHIELD GLOBAL TRUST BANK WOULD ULTIMATELY SET AN EXAMPLE TO THE TOP MANAGEMENT OF OTHER BANKS THAT THE TOP LEADERS WOULD SAVE THEM ANYWAY.

YOUR EXCELLENCY, in case you care for children and the masses of the country , stop ceasing to be rubber stamp President anymore the way you handled sacking of the Governors , the way you permitted tainted ministers being appointed. I am writing to you , because I care for you . I do not want your image is wiped off. You are hope for the masses to set VALUE AND ETHICS standards IN THE COUNTRY .


Yours most respectfully,

Pankaj S Mody