PRESS RELEASE 3 December, 2018
Statement Issued by Shri Randeep Singh Surjewala, In-Charge, Communications, AICC
Modi Govt’s ‘Shameful Secret of Saving Scamsters’ is now ‘Out in the Open’!
Modi Govt’s Complicity + Connivance = ‘Great Escape of Nirav Modi + Mehul Choksi’
'च क ग ग ' - ' क क क ' !
Inactions of Top echelons of Modi Govt – PM Shri Narendra Modi & FM Shri Arun Jaitley, despite being well aware about the ‘dirty dealings’, ‘dubious loans’, ‘hush money’, ‘undeclared accounts’& ‘fuzzy loans to relatives’ of fraudsters Nirav Modi & Mehl Choksi in the Rs.26,306 Cr PNB Bank Loot Scam for more than 8 months provided the fugitives a ‘free pass to ‘flee India’ ! Fresh skeletons comprising of a 10000 page- ‘Income Tax Report’ have tumbled out from the dirty-dingy-dusty ‘Cupboard of Corruption’ of Modi Sarkar !
A ‘Corruption Tsunami’ has unleashed in the first 44 months i.e. upto January, 2018 of that Modi Govt where the country has witnessed 19,000 ‘Bank Fraud Cases’ involving Rs.90,000 Crores. 23 fraudsters have escaped India under their watch after duping the country by over Rs.53,000 Crores. Successive escapes of Vijay Mallya, Lalit Modi, Nirav Modi, Mehul Choksi and others reflect that Modi Govt is not a guardian of ‘Public Money’ but a ‘Travel Agency’ facilitating ‘Fraud, Fleece & Fly to Foreign Shores’ of willful bank defaulters.
A 10,000 page ‘Income Tax Probe Report’ on PM Modi’s ‘ ई – Mehul Choksi & छ - Nirav Modi was finalised by the agency on June 8, 2017. It was not shared with the Finance Ministry’s Serious Fraud Investigation Office (SFIO), Central Bureau of Investigation (CBI), Enforcement Directorate (ED) and the Directorate of Revenue Intelligence (DRI) until February 2018 - who were well aware of the Massive Scam since January 2015, itself.
1. This is the plain & simple reason why the Chairman of Central Board of Direct Taxes (CBDT) , Shri Sushil Chandra was given two extensions by the Modi Govt ( first in June 2017 & then in May 2018) Shri Chandra, who was the Principal Chief Commissioner of Income Tax in Ahmedabad and was heading the Gujarat region was first appointed as a member of CBDT in December 2015 by the Modi Govt. 2. Last month, BJP National Executive Member & Rajya Sabha MP, Shri Subramanian Swamy in a series of scornful tweets sought action against Shri Hasmukh Adhia, recently appointed as the Finance & Revenue Secretary of the Modi Govt for his alleged role in the PNB Scam. 3. In September, the Congress party had exposed how Finance Minister, Shri Arun Jaitley’s daughter Ms Sonali Jaitley and son-in-law, Mr Jaiyesh Bakhshi proceeded to accept a retainership from Mehul Choksi’s fraudster company, Gitanjali Gems Ltd. in December 2017. A sum of Rs.24,00,000 (Twenty Four Lakh) was also received by Sonali Jaitley and Jaiyesh’s, Jaitley & Associates. After Nirav Modi & Mehul Choksi ran way, they quietly redeposited same amount of Rs.24,00,000 in ICICI Bank, Bandra (Mumbai) A/cs of Gitanjali Gems Ltd.
The ‘Income Tax Report’ reveals scathing details, how:- (i) Nirav Modi’s Firestar International Pvt Ltd received Rs 284.14Cr from a Cyprus-based ‘Jade Bridge Holdings Pvt Ltd’ and a Mauritius firm ‘Forcom Worldwide Investment Ltd’ in 2013-14. Firestar also
received Rs 271Cr from another Singapore-based firm ‘Islington International Holdings Pvt Ltd’, owned by his sister Purvi Mehta. The Income Tax report says that the documents claimed to be submitted by Jade Bridge and Forcom were prepared at Nirav Modi’s office in India itself and the source of these funds “remain suspicious”. (ii) Physical stock lying at Modi’s firms in the Special Economic Zone (SEZ) in Surat were hugely over- valued. For instance, the over-valuation of diamonds and gems by Modi’s SEZ units for financial year 2016- 17 was to the tune of Rs 1,216.30 Cr (iii)Modi’s firms gave “huge amount of interest free loans and advances to group firms” when the concerns giving loans and advances had themselves taken “huge bank loans”. For instance, Diamond ‘R’ US gave an interest-free loan of Rs 528 Cr to NDM Family Trust even as the trust held only 0.5 per cent shares in the firm. (iv) The top two creditors of Choksi-owned Gitanjali Group — Iris Mercantile and Premier Intertrade — were a part of Gitanjali Group till financial year 2014-15. Subsequently, the partnership composition of these firms changed and new partners were brought on board. The IT found that the firms did not exist at their registered address. (v) The Nirav Modi Group and Gitanjali Group made “bogus purchases” of Rs 344.4 Cr and Rs 2021 Cr respectively from three accommodation entry firms in Mumbai. (vi) The Nirav Modi Group did not report international transactions of Rs 515.87 Cr entered with its associates. (vii) Gitanjali Gems Ltd made several “suspicious” payments to relatives or family members of its top management in financial year 2016-17. ‘Loot’ and make them ‘Scoot’ is the prime policy of the Narendra Modi Govt. Shocking details reveal how Modi Govt enacted this mega scam:- (i) Mehul Choksi & Nirav Modi, through their companies Gitanjali Gems Ltd. and others, have committed a fraud/willful bank loan default of Rs.21,306 Crore (Rs.11,400 Cr of PNB through 293 LoUs + Rs.9,906 Cr loan exposure of 30 banks). In addition, Gitanjali Gems Ltd. had floated 3 jewelry investment schemes, which have duped India’s middle class & common investors of Rs.5,000 Crore approx as per complaints submitted in Sept. 2015 in Gujarat. The total fraud is, thus, Rs.26,306 Cr. (ii) These frauds/willful defaults were exposed in January, 2015 itself. Prime Minister’s Office, Finance & Corporate Affairs Ministry, ED, SFIO, SEBI, BJP Govts of Maharashtra and Gujarat were all aware of the scam, yet no action was taken. (iii) On 23rd January 2015, FIR was lodged in Police Station Gandhinagar, Gujarat by Digvijay Singh Jadeja against Mehul Choksi, Gitanjali Gems Ltd. and others for cheating, fraud, forgery of documents etc. Copies of Gujarati & English version are A1. (iv) On 7th May 2015, Shri Vaibhav Khurania lodged a complaint with Ministry of Corporate Affairs/PMO/ED/SFIO against Mehul Choksi and Gitanjali Gems Ltd. pointing out ponzy schemes and bank frauds, including with PNB/Allahabad Bank/ ICICI/Corporation Bank/Andhra Bank/Bank of Baroda/Bank of India etc. In para-14, it was clearly mentioned that Mehul Choksi had shifted his family abroad and is diverting money in order to run away from India by defrauding everyone. Copy is A2. Copy of the courier receipt and PMO’s acknowledgement are A3. A similar complaint was filed to Deputy Commissioner of Police, Mumbai (A4) as also to SEBI on 3rd May 2017 (A5).
The fact that Mehul Choksi was likely to escape was also stated on an affidavit dated 20.07.2016 (A5.1) by Digvijay Singh Jadeja in Gujarat High Court in case titled ‘Mehul Choksi vs State of Gujarat’, but no action was taken. (v) On 26th July 2016, Shri Hari Prasad had filed a complaint to PMO and Ministry of Corporate Affairs against Mehul Choksi & Gitanjali Gems Ltd. regarding bank fraud with 31 Banks & gullible investors. Copy of PMO’s acknowledgment is A6. (vi) All these complaints were admittedly referred by PMO to Finance Ministry in the year 2016 itself, yet no action was taken for over 2 years uptill Jan. 2018, helping them escape India. Please see Parliamentary Reply of Finance Ministry A7. (vii) On Ist Jan. 2018, Nirav Modi escaped India. On 4th Jan. 2018, Mehul Choksi escaped India. On 6th Jan. 2018, Ms Ami Nirav Modi & Nishal Modi escaped India.On 31st Jan. 2018, CBI lodged FIR against Mehul Choksi & others for bank frauds. A 2nd FIR was lodged by CBI and against Mehul Choksi on 15th Feb. 2018. ED has recorded evidence that Mehul Choksi was making sale of his all immovable properties since Nov. 2017. (viii) On 20th Feb. 2018, FM’s daughter and son-in-law, Ms Sonali Jaitley & Jaiyesh of ‘Jaitley & Associates’ redeposited Rs.24,00,000 in ICICI Bank, Bandra (Mumbai) A/cs of Gitanjali Gems Ltd. Details are:- A/c No: 12170500316, Narration: RTGS-HDFCRS201802206636330-CHAMBERS OF JAITLEY A. (A8). QUESTIONS:-
1. Why did the Income Tax Department not share its investigative report with the ED, SFIO, CBI & DRI in June 2017 itself, despite the complaints and evidence being available 2 years earlier i.e 7th May, 2015, 26th May, 2015, 20th July, 2016, 26th July, 2016 and 3rd May, 2017 ?
Why did the MEA provide ‘clean chit certificate’ to Mehul Choksi in May 2017? Do these deliberate concealments not point out to a direct connivance of the Modi Govt's Finance & External Affairs Ministry in this Bank Loot Saga?
2. What was the role of CBDT Chairman, Shri Sushil Chandra? Why was he given two consecutive extensions? Was it a reward for the ‘cover up’ exercise?
3. Shri Hasmukh Adhia has now become a ‘Blue Eyed Boy’ in the Modi Govt. Why isn’t the Modi Govt taking any action against Shri Adhia, who is in the eye of storm of BJP MP, Shri Subramanian Swamy for his alleged role by this mega PNB Scam & the escape of Mehul Choksi & Nirav Modi ?
4. Why were FM Jaitley, his daughter and son-in-law neither summoned nor questioned by CBI/ED/SFIO? Why were daughter and son-in-law of FM, Arun Jaitley paid Rs.24 lakh by Mehul Choksi’s Gitanjali Gems Ltd. without doing any work, as admitted by them? Who else are the clients of ‘Chambers of Jaitley & Associates’ paying retainership of lakhs of rupees and why should their names be not made public, including amounts received? Is it not a fit case to sack Shri Arun Jaitley and conduct a full independent investigation?
5. Are these undisputable facts which have come to light in the Rs.26,306 Cr PNB Bank Loot Scam, not a clear cut case of ‘Collusion’, ‘Connivance’, ‘Conflict of Interest’ of PM Modi & FM Jaitley? Pl A^vJbqu vL ;' L ErRST TNFORI4ATTON RnPORf , >:y IUNDER SECTION 154 'OF CR. P, C. l" 1. District Gancihinagar PoIice Station Ganctirinagar Zone i
FIR No. ; r'/2/2015,: -
Date 23/Ot/2075 a l . L. ^+ i . P. C. Sections 4A6, 420 , 465 , 46'7 ,
4 bu, , 4il, 506, !r4, 12o',(B), Occurrence of offence: Date and Time: From the Year 2010 to tilt the date Time Period: -----
'F'iI llrlE ma r L'ram r vrrl Tr rrlr9 i ma T.i. r v . LBI Information receivecl at Pollce Station: :l
Date t 23/0I/2015, Time: 16: 00 lCl General Diary Entry (Registrati,on) No. 2/2075, Time: 1,6/00 Hours t;: ,l A I'ype ot lnrormat]-on : I/vrL tten, i i
Place of Occurrerrce: : ' 1i-. ' tAl Direction ancj Distance t rom Pol r ce Station: Bhavnagar ' Beat No. .--- .,, : fRl lrlrlroec. lu J .rss!vvr r
I .-/d >>5 of ),, iCl In case / outside the limit-
PoIice Stat'ion, ,then ' Name of Police Station:
District i - l 6, ComPlainant/lnformant: [A] Name: Shri Digvtiaysinh Himmatsinh :'' a r' ;( , Jadej s/Husband' s Name: Himmatsinh , tBl Father'
vqquJsT:ri aia
lCl Date /Year of Birth: 49 Years tDl NationalitY: Indian
I Date of issuing 'the PassPort: -- Name and Address of lssurng AuthoritY i --- iFl "Occupat:"on: --- IG] Address: DivYa Nirman House / Chittaran j aLn 'Chowk, V.idyafiagar,
, t Bhavnagar , Mob . No . 09 42"7 211"71'l -t . Details of known/ s uspectedlun ) . i.. r': t8l Abhishek Gupta ' [9] .Sunil Varma ' t . , :' ' .' '. ':. tL1I . Rahul Veela, Viqe PreSident ": .:.1 , j l I ' It21 Aj'ay Nahelani,' Vice Presi'dent' t L3I Mukesh Ga j ara, General 'Manager t: [14] ' , Sharatdas, ,Head SaLes, GJRL and other Directors of th: Company and, 'those : .: .: who appear while the Investigation ' ': o Reason's f or. delay in ''reiiortinE by the Complain anL / Inf ormant': 't 9. Total value of PropertY stolen: 10,,'TotaI Value of property stolen: --- , 11 . Inquest Repot /U .D. Case No;' if any I +-$ 12. First I Information 'contents (Attach ':, 'Separatesheet,ifrequired), oate:23/QL/i9!s - >pa i My Name IS Digvrjaysinh ItemanEsinh Jade ja, , ,Age 49 Years, Occupation: Business Resident of Divya Nirman House, Cl-rittranjan Chowk, Vidyanagar, Bhavnaga:i, M:obile Number og42'72777'77. r'dec Coming personillly, I j_are the f acts of my'Complaint that, I Iive ar che aforesaid address rvith my family and runnirrq : a F'artnership Firm namely Divya lrlirrnan. Jwellers at I 59, Madhav Darshan, Vagn.rahr Roaci, Bharvnagar and from Ias-t 15 years/ selllng golrJerr-silver and diamond ,jewel j_eries rn different cities from Bhavnaoar. Regis'tration Number : of my Divya Ni rrnar,r : Jr+elIers. partnership Firm is G'UJ_BUN* I2Z\B and there are three partners ].n my Partnership Firm, My wlfe Minaba, I and Digvijaysinh Himmatsinh ' Jadeja , I{;U.F. Thu$, -, there . I arn rJOJ_ ng the wolrk of H.U.F. and am rhe Martaging : Partner of this Divya Nirman ..1 we.l_ 1e rs r s o I am doing all the administration.o fn the JvAA e..lJ r. 2010, | 0 first of all, Mr. I(aushi J< Hariya, who ls Business Developrnerrt Manage'r of Gitanjali Jewellery Retail L,imired t . t,. I I i I I r' I t. t.4 .1. i' ,r: t. Jems Limited t..- Company (G.'J.R.L. ) and Gitanjali .f , (G.J:L,) Company, having'i ,address at''B/6, Laxml Tower, Bandra KurIa (E) , i:Mumbai, had ,. a4d there was .a come to ,my house at Bhavnagar meeting .between us and : he had inforrned me both che companies are Iarge i lhat, -afores:aid I i scale', companies and you shalI make bus;iness I with these companies and explained me the channel Partner/Franchise of these cornpanies and invited me to Mumbat for the meetillg wlth 'MehuI Chowki,., Managing Dire-ctor' and Chairntan of Gitanjali JeweIIery RetaiI L1mited and .t-' GitanjaIi ' Jerns Limited Company. So after thinking f or some days, I ha,d :Qor'r€ to Mumbai thirrking t.hat I shall get profit, in my business a.nd I reached to trhe aforesaid ,', address of Lhe Company arrd met Kau-shik Hariya at Mumbai at his Of f ice and Kaushi k Hari y:a had arranged my rneecing with Mehut Choksr, 1 Chqirman and Managing D.irector' of Gitanl al j. Jems tirnited Company and Sanltosh Shrival t-ava, the then Managing Direcror' of GitanJ aIi il JewelIery Retail Llmit.ed Cor0pani,,"ld Karr.ll(ey Vishnu,rr Director of this Company,I and priti M. Choksi, Director of this Company and Sl 41 Shivendrams ingh, Abhishek Gupta .and' Sunil Varma, Vice President of thj-s Company ancl HemanC, Shetti, General Manager of this Company and during this Meetilg;,aforesaid all the people were introduced themselves wi t.h me and ' af oresaid arr the peopre had inf ormed ITie I i , you good l1vestor. in Gi:^l j arat f or that, 'are a. doing business of GoId and Silver and as/ w0 came to know that you are interested in this Business;, r" had sent Kaushik Haniya to meet yoy at . Bhavnagar and their companies Gitanja1i Jewel"lery Reta'11 Limited Company and Giit-an j ali Jems Limited Company 'are ' doing business of GoId, Silver and Diamond at lar:ge , scale 1n al.L over fndia and doing turnover qf approximately 1100 Crores per year, and thls MehuI Choksi had stated that, if you shall joint ,:our Company as Channel Partner Franchise,ri you shall not suf,.f er any loss and as, our Company has goodrturnover, you do not have to worry about your investm.ent done'in thj.s Business, Your Capltal shalI be safe : :l with us'and if you shaII be continue as channel Partner/Franchise with our Company, you shaIl:,be given Franchise of Show-Rooms in 2]c aII the big cities of Gujarat and by talking with me like this, aforesaid aII the pdople had, inf ormed me the amourrt 'of annual prof'1t ,of the. Show-Rooms of the Compafy in India' ;... land 'me annual account's of. ''sa Ies 'inf orme.d' the ,, of aforesard Company to take me in ' their ':. contiCenqe and trust and afoiesald aI,I the , , ; ,. me one 'by 6nq regarding people had ,explainecl .I ,., : thedetailso.ftheprofitobtai'ned.;fromthat and at the end of thB Meetihg. this Mehul Cholcsi and Priti Choksi had inf ormed met that' ' '' 'r . ^ you are Gujarati and' we 'are' also GuJarati ' So, if you will take our franchisee, I shall ,] ,t:: .make you a good profit as you are Gujaraii/ , and I had informed them in this Meeting that/ I shall , inforrn you. ,n some 'days,, after thinking in this regard; ' Af t er s'uch discus'sion with them, ] retr-lrned : back t.o ,! Bhavnagar from Mumbai and after 'thinking in some daysi Ir had decided that, 1f I shaIl I I take Chanpel Partner/Franch.:.seP..,.] of GitanJali Jeweller:y, RetaiMrnited and Git.aniali'Jems ' t i' Limited . Company, my :business : shall be developed very wle11, having same intentior- , I :.. ha.d made a phone calI to Kaushik Ha-rlya at Z\) Mumbai after three-four daYs and !^^f, informeci that i have int.erest in tnis called business. So this Kaushik Hariyat.' had , I again. tg his Of fice at Mumbai and af [er going to' the office of the company/ I met to Mehul Choksi, Santosh Shrivastav/, Kartikey Vishnu, 0l Priti M: Choksi, Shivendrasingh, Abhlshek Gupta and Sunil Varma and:discussed with them regarding the proceeding of becoming Channel. Partner/Frarichisee of the Company and how we shall 'do the Business, and at that time, I was informed by Mehul Choksi and aforesaid , all the people that, our Company sha I I purchase (Gol.den ,:GoId Bar Biscuit ) lh the narne of your Divya Nirman Jwel-Iers for rhe amount/ which shaII be sent by you and tiris Golden Biscuit shall remain wirh our Company as r€s.erved and safe custody through Fiduciary Capacity and' as per the Market value of the relevant time of aItr these you.r. gotd,'minimum interest'for maximum guararltee .;.Il -': .a . i'. \l at the rate of 12 Z annuaIly, or the margin, ( ..,tI whatever shall be excess out of these two/ :( . ',.',i that shall be pald rp you every month anc ,,c ,';i.;.1 ' 'l!,:r whichever stores ,*,( are constructed at Bhavnagar ,:lI ',fl .{,il *;l ij .;. 2t?- arid 'ar other places, aIl types ;of f inancial ,, and apparitional management of t'he stares shalI be I 'done every .; daY by appoincing : salaried,people of t'he ComPaDYr'. wherein the I responsibility of aII the' profit and;' Ioss I ). ComPanY Your I shall be at thetne PartParE ofQr Qur ' I role shal:I be only for fnvestor and yoLl shaII to lr only' harre to send. money.' ,to the C,ompany lr purchase GoLd Bar and the Company shalI purchase GoId on behalf . of you: from chrs amount and the GoId Bar. pr'lrchased on behal f ,:, of you, shaII remain with th.e Company as reserved and safe deposit 'as Fiduciary , . :-::- ' :' , l Capacit.y, when there is end.of the Buslrness with the Companies, the stoc'k of-:alI''GoId Bar ; depesited by your Divya Nirman CornpanY,r :5ha1I . back to you without any type of be returned ,'I I deXay and without any t'ype of disprite. Such - :, f acts *"t!' inf ormed to fie, and ,, a f ter . . t, ,., completing the Meeting, I had returnQd back t,o Bhavnagar. The rea fter, , as decided with'aforesaid G"i.R.L. companY/ f irst of aI.l-, f had s€rrt :r Rs. 22,0'o,0oo/- through R. G. T. S . on L8/11/2A10 in favour of. IC'ICI Ban)<.r\ccount 2)9 ' t'o 'c . J. R. t . cottlpany No, 000405055537 of ^E r'^,-li:r r-q^ ''anKur OL 'LIIL(1q purchase Gold Bar, I rom ) Ld which is running in Aocount. of Nirman Firm from Bhavnagar and the name of mY wtre Minaba r^r-^lLeLdr I)cr\e ' the,reaf ter, had sellt to G'J'R'L' company In 2L|28,00,0 OO/- ':::: perioct of 201'0 on di'fferent dates during the 9 1, lR.t:G. f r:ont to Ma!r",-1,. zvL:^,'.,. j through S. /Cheques _ er,rlr ot I ^D:D ' r ' r)Grr/\ the dif f erent bank accounts ' of India of and H;D.F.C' Bank and State Bank lDivya Firnt f rom'Bhavrlagar and Nirman Jwellars , I had sent Gold in the year 2013-2014 ' to G'J'R'l.'' Biscuit (Gold Bar) of 6'500 ' o f which', .was having 'ma'r i 10 ,', Bar i in Yegr 2OIO-2Oll at t:he' average rte Rs . ..,:|..,.]',.':..:.;:''. 2Q60.78':peir gr:am, for purchase'of y.ear 2011- 12: at.' 'everage'. tat".' of.,'Rs,. 24f;5t";:!;9. per t!.e ' , r.. '': a -..'$, ". .. ., : . .' . -.:,.... - - gfam and . during the y.ear 2012-13 at the .: ..:. :....r.. ..,...,. ...t...' averag-e ra.Le of Rs. }O]rg',tA'A', pei year, thus in... .i. -. ''.: . ; , ' ra, . .t: . ,u11 duripg !he year 2AN...'t'o:2,013i:. t.he average r,: ,] . :. ':...... '1i.' rgte :of purchresing Gold bar is' .F,s :: 2170.014. For the evidence of this ,Gold Bar, Deposit., I ...',. ,,.'.::...... I .'...';..,,' ..1 . .. i , : was give'' in writing,/Cer.tificate/Receipr dated ' .. :.. .,...... ,.;."..... '' .LB /.03 /2013 and t\e Agreenient' '"/r Receipil,",,s1ong : :- -; r" r:. . with 'Aqnexuge-l and amendment Agre.em'ent / Receipt drrly singed by Santosh Shrivast,&v ,,',,.., - 'L M:.D. ' and Associate v,:lce' , . pie,sident Shrl t. Shivendrasingh of C..f .R..1,.,Cornpany [. by ,::,, tofa . ,:. Mehu1 Chohsi, K.artike-y,,, y1sh4ut7i:. M. i Friri Choksi, Abhish'ek. Gupta anA S"nti Varma. ,ru',have r TilI the date, deposited 20 t. ::. :-I 4g: Gotrd . Bar for Bhavnagar . Store', ,2;0',.Kg. f or t.,..,'. :' _.::.:.i.:....1 .. ..,. ..,.,. ,... :...... A.hroedablg'. Store , 20 Kg;. :for -;,famnagal: Sf,orel 20 Kg: f or Bhu j Store, ' 20, Kgl. .', f or , Vadodara Store and . 6;500 Kg. ,,for trnorbeat ., ,f,tumbai :. ' j :. : Sto-re, thus in all totaL, we have deposited .rr.,_..._.-.- ,.:...... j..: - ,.' ,,.: 105.853 Kg; Gold Bar' i,n.,Glr.anjali Company. G. J. R.. r-. Company had given.' approximatei'y Rs, '1..... , ,.! 11 minimum guaranf,ee !o 'niy Div.ya Nirmail ','Firm' j-n the, yedrr',. 2Q10-2:011 an'ci :, 201L02,0\2 and . this . amount,..' was Eiven ..by R. T. G.; S,: and , CheQues:. and had g,ot our trust ahd confidence. told by MehuI. Choksii .Th.greaf ter, as' .. 'j' ;. .. ' ..: :..1" Kartt-Kev vrsnnu/ Priti M. Choksi, :,:Abh'ishek" Gupta. and SunlI Varmar their associate' Viqe : ancl M. Santosh President-'.: Shivendrasingh D, : ! '; 'i.. : Shriyqstav had on beLiaL'f of'.G.J,R.t. Cornpany, LntOrme0 r IIIO oral-Ly/writ:ten 1 that, the operational expenditures like light-bi11, sales tax and other.. gorrernment tax and che t.r.un rent:: . .of stores ;to . . Show=Rooms in Bhavn.agar, Ahmedabad,' Vadodara, Jamnagar, . . , :,' .. :., Bhuj ,dnd Surat. .,in, favour "of Gitanjali, : ) l' Jwdllers Gold and Presiation,'',. shatX b€ given ,by orr behait of G.J.R.L. Cornpany ,.'-you::first ' -nehalf and we' shall give you approvaf on o.fl thei 'Company. and thereaf,ter/ we wi,lI Eive you , ', ",j So, :after ,gettirrg ' ,i't, ' . , . . permission/approval of. 'the C.ompany, I " had made. tio,tal exp6nditure "l:j . ; of Rs. *, 21, 539 / - . : _.: .. 'cheque by through bank dOalings for .the aio-resaid stores of . Company ,,...tne and ,n this \2 l t.. l- ' / '>--1L regard., G J R.L CompanY had given some ;. I credit notes' in f avour of . mY ,D. N . J. C,omPanY ' iafter "a1$o' So makl.ng' af oresaid expenditures dear,nanding thi s amoLlirt from G'J'R'L' en t" :dut" CbmpanY freguentlY, till Lhu r am not given this amount. L^ Further, 'af ter going the Office of G.,l.R.L. ComPanY, I had 'frequentlY t oId to :Director the 'Mehul- Choksi., and ef,h€r directorsI of G.J.R.L. ComPanY and aIl: the officers of the Company to execute the written.agreement .l as decided :earlier and durirrg t'he lyear 20Il to 2'013i uehu] Choksj., Kartikey Vishnu, Priti '., I'4. Choksi, Abhishek Gupta'and Sufril Varrna irad told 'me deposit f urther 200 K9:, :' Gold Bar in the ComPanY At. that time, I had told theft alI thatr You first execute written Agreement fo.r the Gold Bar which were, grven you ). -" earlier, rhen we shall think about it- So i:, aforesaid people had given di'rect,ion, to Shri Santosh Shrivastav, M " D. - and ShEi Shiv0ndr'a .? Singh. Associate Vice Presidenc of G.J.R.L. company to execute Aoreement of G. J. R. L. Company wi -th mY D: N. J . company and clie ,,dra f t - as per OraI Terms of the said Agreement' was 13 L t'..,,,.1' '' .. :. 7:\+,, .l : B. J. Vasav.ada at Ahrneda:bdd,. ^oreoared .: bv shri l Therea'f ter, Shivendra . Singh had inf ormed Nayan'Patel who is service in Bhav4a.Ea.r Store I of' G.'J. R,L. Company to bring . Stamp Paper of ,, , Rs. 100/- from Bhavnagar and Nayan Patel had . brought St.amp Paper of: :Rs, 700/-'from Bhavnagar and I was called by Shivendra Sirrgh and and ,:Santosh Shrivastav at Bhavnagar Store I--. the writing regarding' the Agreement was prirr^ted :out gn' the'SLamp Paper of Rs, 100':/- and the Agreement--2- - regarcling valuabLe Security ' :, was signea along with sea.I of the Company by : ' i..... ,'". Shri S'ivendra Singh Associate : Vice Pre$ idertt I S'hrivas tav, M . D . ,Fj-nance,,', and Shri Santosh : of Che,'Company in the, presence of me and , , . ,l thereafter, also my signature ryqs done on ihe -^- said' Agreement at Bhavrragar On 25 / 0'1 / 2013 on ,.' the stamp paper of Rs. L00/-,'r dfld, there&f ter, , l, aforesaid both the persons had taken said Agreement with them to Mumbai for netarized t.he same and thereafter, the scan copy of the i{ !! Original Copy of the said Agreement''was sent f, ',t ., by Vinod-:,". Dhavare through 'of f iclal : E-nia j-1 l:i Address of the Coinpany 'l l .l vinod. dhawreG%llgqlaligroup. com on 29 / 0:/ / 2013 ,1 -\ ZOtl \\ .invoicg were''prepared_1. in't:he' nqme of D'N'J' company. ,as per the Provisions of ' the - I .: .' ' : I Agreement, and t.his G . J: R ' L. Cornpany had I appointed staf f at each Store 'who were gI'v'en i salary by the ComPanY. Further, {lentioning I this G, J. R. L. ComPanY is failed to behave as I per the:Agreement duly signed, I had senE an I E-mail on 20/OB/2Ol3 from my E-mart address I I divvanirmanllGqmail. com to Santosh : .. I Shrivastav, Shivendra Singh, Sharatdas Ashish , I Tendulkar, Kaushik Hariya and the entire Team I of Gltarrjali Company ot1 ,, official E*rnai1 rl I adclress and copy of th.e'said E-maillwas I forwarded to Mehul Choksi, C.I"1. D. of , I Gitan j all Company of his of f icial E-ma j.I I :, address mehulGq'itani aligroup. Corn, ancl ' inf ornr I him, so Mehul Choks i and relat,ed all: the I I people of the Company were 'aware ahout' the ,I I Agreement between my D . N:. J. Compa,ny and I G . J-. R. L. company. I Thereafter, having ,been changed che I management of this D.J.R.L. Cbmpa.ny, there I I was a .meeting on 23/12/73 between and: olcl I Ime I : and new Management. Before the said Meeting, I ,:: New Management had informeC me I that, give us ! 16 . i I for e lime. for,'one'to one and hglf hours' Be start,ing our meetingr we just 9o through the , agreeinent duly signed aqd qealed between G,J.R..L. :and D.N.J.. Companies and will ,, ,: , understand the t,erms of the' Agreement . from the o1d Management of the Co$Oany by ; Ar 6A!tocl nn ed g4'pv9re!vr^. So, the Meeting was st alrt after one to one and half hours between us: l lri .thi;s Meeti.q, (11 , Shri .RahuI Veera, Vi.ce 't a Pres:.dent, (2) Ajay Nahelani, Vice President, (3 ) Mukesh Ga jara, Genera'l Manager f rom the New Management of G,J.R.L. Company, and 11) ShivEndrasingh. Head Accounts, G.rJ': R. L. , Q) l :' G. J. R; 11'. f rom the old Sharatdas, Head SaIes, .' ,, ",Mana:qement and on behalf of D.l'i.J, CompanY-, I was present. On 22/1-2/!3, during the meeting/ 'there was -a . detailed discuss,ioh regarding the remain'ing Obl igat ion of the : . Comparr.y (Responsibilit ies of ' the Company ) i j per this Agreement, f or which, Old an,d New fr { I ',: i 'l Management were in neeci guiciance and l : dl'sci:ssion with Higher IeveI Managernent,i so i on .,23 /12/2013; again, f irs't of a1I , they had had: fneeting with Higher LeveI Management I ' - , :- ' Saurabh Bhattacharya of che:; said Gican-ial i , 1.1 I - c'M'D' dnd" Qtl"rer CompanY ano" I"{ehuI Choks i ' :_ :,- an Officers and 'thereafter; mY lj Directors d Meeting was held and at' thd end of the I I discussion Of the Meeting,', in the 'Note as per I af'r" f inally decided issues ' OId aRd' ' New I l ,and I had signed and, on,'23/12/2012 Management:- : I ,, issued Note of Minutes: of Meeting'' rt Is I :' .". ) cleared :by: alI these procedures that;' aII I , people - of , G'J" R: L,',: Company concerned .. I these , . ., ,.. : . are ',aware" about, the AgLeemenlts which were I -' ; , Company' I executed between G.J.R1L. and D'N'J', hs I Further, each proceeding was done,/ made :..- : I per:'the Agreement and d.s per the provislons oftheAgreement,Credit':Not'eandlrtvoice were prepared as per Lhe provisions of the Agrbement of our D'N'J' company' and the l-etter of Annexure 1 was given in this Agreement, whereirt stated : t'hat, YEAR WISE ! STOCK DETAILS IN TERMS OF VALT]E (AMOUNT ) & a :. .. . I QUA,NTTtY , GOLD BARS R,EMARKS rN Sll'OCK sI{ALL , REFLECT IN TERMS OF VATUE AND QUANTITY AI.THE I . . ,.: BALANCE, SHEE? AND RELEVANT BO.OI(S OF ACCOUNTS .oF THE PARTrES AND .,ANNEXURE 1, TO THE BOTH , ,,: i AGREEMENT FOR, DEPOSTT Or 24 KARAT PURE GOLI) BARS IN STATEMENT OF:...GOLD BAR: ,PURCT{ASED BY 18 G.ITANJATI JE}iEILERY RETAIL tTP (2) DNJ MEANS DIVYANIR.MAN JE?iELS (3 ) tHr's. ANNEXURE MADE, AS .. .1 . PEF^ GJRL BOOKS OF ' ACCOUNT/ whe,rein ,l | : Shivendrasingh and Santosh Shrivastav had sr-gneo. ' i ,., ., .: ',: ?hrereafter, as :I have to take approximartely Rs. 11,81/116,204/ -. f rom .chis' ias Company Minimum Guarantee and I have done afo,resaid expenditures on behal.f of , rhts Companyr so .said amount is also I have to take, So, ,' frequently I h,ave cjemandeci f or che s;aid amount of this Comparry and they have told me that the ameunt.shall iie;given to yeu : tto,,thie within some d.ays. So, I had gene of I-ice of G : J. R . L ., Company in the \/ed:: 20I3 .-',-,.. and held meeting witlr MehuI Chaksi and aforesaid other Directors of the company and inf ormed them that, if ,ttrey cannot : : bear this ,, l, Business, . they give me my remaininq due amount and the Gold Bar Deposit gf my D.N.J. Compariyl lying with their Cornpany. So, this l'a Mehul- Choksi became aggrieved suddenrv ancl told me that, first, of all, you deposrt excess 200 K.E. GoId' ln. rhis Compdf,y, i q _) _) r) thereafter, you shaIl be given the amount of i Minimum Guarantee and other amount. ' I ' : I Thereafter,, we had dernandedj. with rhe Management , of this Company frequentLy I l' ' ,.: t: I negarding .the amount of' expenditure made by : .:. 1. :.. I me on- behali of c.J.R.L. through telephonrc I talk and. also personally .,' .goirrg to Mumbai, so I MehuI Choksi, C.M. D. and Director ,'priti I Choksi, Director of GitanlaIi Jems Lrm:.ted I Company/ Kartikey Vishnu,, Abhishek Gupt.a I and ' I Sunil Varmar Saurabh Bhattacharya and ' I ,:aforesaid other Direclors of G. J. R. L. Company I had ref used me to give :amount rand got ,] I aggrieved and stated me that, lou shaIJ not I be given any amount and d.lso you, shal} 1169 5u I 'In given any ,Gold Bar aepositeal by you chrs I '', Company: Do whatevel , youi :wdnt, . . ,1, lso, I had I dqne 'mady ..meetings pres€flt&cion I , and t frequently with this. Gitanjali I RetaiI Corr,rpany. ' I At last, I had issued legaI Nottce dated. 15/0i /14 rhrough my Advocate, -. and demanded money giving time limit of 30 days' and as noiany reply was receiveci,:_n this 3O I days, I had termi.nated th,e Operar ion , and Commercial Agreement withi this Company on. i..' t: ')->\l 2I/08/20L4 and declared 't'he Business as closed and thereafter, sent anolher letter on to glve ZL/AB /2014 and sent Demand Notice back my deposited 105'83 Kg' GoId Bar and 'by sending Stock Acknowledqement Receipt dated l 231O8l}OLA, and informed to Gi.tanlaIi to take Kg' its stock back' by giv:-ng back, my 105 ' 853 Gotd Bar and 'thereafter, I had gorre personalty to this Mehul Choksi and on was demanding my 105 ' 83 Kg ' GoId Bar wh:'ch . 'deposited by n.t€r he had stated me thac' Mehul- : Choksi is not so foolish that he shall co$e ,, to give you 105.853 K9' Gold Bir for il\y ,: . approximatelY' ' 1 30 Kg.' oId. and out dated 22 ' carat' Go,Id Jeweller)' and tolc ' me ' that ' hereafter, if you wiIl demand for 105'853 Kg' GoId Bar from me or any staff of chis Company, I shaII file forge case against you ' t. ) and,yoiJ shaII be inv,orve,d- in serious offence and in lengthy Procefure of law that / you t.. shall :have to make rounds ;of Court's and office for lifetime Thereafter, ds I had doubt regarding' the BaIance.-sheet and booi my'' Chartered Accountant - Vajaybhai' Masranr 2') rgiven that, this Gitan j aIi Company has us one l Receipt/Cert'ificate dated 18/Oi3/2013 ancl also \I I i g}ven us one receipt dated'' 25/O:t/2Ot3 aLong II with the; Agreement by way,.ofI :Anlexure-1 tlrat i...: they have purChased Golcj Bar on behalf, of us,: f Books,l. of ,Receipt is shown rom' the I said j, i l making \ Accounts, of G.J.R.L. ?nd ,9n i i InvesErgaElon regardin g r . whethe:r our .,'- this i 'l ' t .: 1.05 : I53 Kg r GoId Bar is shown. in Qr,rarl!ity and I land . amount in the. Balance:sheet ' ReIevant I .1 ounts or ootr,, on 21/lL/2014, w€ I I noticed that, aforesaid';Agcused: have pIayefl I with' poolcs AccounLs of Company ,of .,Gi'tanjali , . t; I and committed FaIsificacion of Ac+ounts, so ,l as we came to know about"'thb same, I had talked with Mehul Choksi.rin this regard, se . .he got aggrieveci and told me thar, do wh'atever you wantr rro ?ny,:.amoun,t Or Gold tsar t . . ' : . .., , ' t' shaIl be given you back arnd l everr though ! f , ,l i I .you shal] make demand f rom' us f,or' y,ou aue l. :'l: ., l i 105 . I 3 Kg . GoId Bar or rema.ining due .arflount I I . .l,,. ,.- l 'll RF:194237:143/- or if you'witI ,fi1e ''. Police.it. . i .,.. . I i. I twe: '.you/ Case, shatl kil:l such ,threqten *ar" /' ,..1 .'., ,, , :, : , :r I r .H { t4ca^) / q been closed d FuEther, having Busi'nes's, dt the time of returning back thrs { ', , Gold' Bar, their Advocate Bharucha & PaStner !H i.: in ,,,{ has,stated vide his Ietterdated B/Il/2014 t',',;ti Pafa 2.t and 29 that, G.J.R.L' Company has {fl neither purchased any Gold Bar on behal -f of &q (D D. N. J. Company/ nor G. J. R. L'. Company or ,i'.lI, ,: ,, ,d Shivendra Singh have issued any Rece:ipt/ r{ Certificate dated J8/03/20L3 and also they ql have not executed / done any Agreement dated have denied the { 23/'O'1 /201"3 and they 'aII facts . Further, G . J. R, T,. Company has also -':{ denied that, neither both mV D.N.J. Company ,,,fi and I were gi-ven any''Promise in written/ nor any GoId Bard was 'purchag.Qd . on behalf of ,) D. N ; J. Company nor the same are to be returned back., Further, . they have also 1 .t adrftitted vide the Para. - 23 of this lecter O that no any Gotd Bar is deposited by D.N.J. ,] ,: Company in the Balance-sheet and Refeva,nt Books of Accounts of G.J.R.L. Cornpany aS in Terms of Value or Quantity. As such facus were stated by them in writtei, I nrade rTry Chartered Accountant to verify Balarrce-sheet of G.J.R.L Company online and my Chartered I - t, Z>ffi \.-,1. , me .L;;tnat'/ had also ' informed ACCouRtant .., has no1- shown U'n 'their G.J.R.L. Company . cieposit of any Gord I Baranee-sheet regarding In fact' oQ anY t Bar Purcfased in Your 'e' I p-roved'that, this entrY if found' So' it' s I i wit'h the Balance- ComPanY" nas made changes I and iras sheet and, i relevant-^^ Books of Accounts I @ Fatrsification' Moreover, It Is I committed was given Receipt/ I also prorred itself that' I signed arrd I Certificate dated 18/0 3/2013:: duly I Co:mpany on letter sealed on behal f of the ,I lts I I wi'th'me head, that and the Agre'ement executed I garding on rthe St,amp paper of Rs ' 100/- re I Vatruable Security and as a part of thb said I Agreement, in ' the AnSrexqre . -:..' 1, I ,,,, itlvrCe. President 'Financ€ .'- Shr{ I Assocaatre M'D' - sh/i Santosh I Shivendra Singh and i I ano- -t made round seal of I Shrivastav had signeO t I I G.J.R.L. 'Company in preserlce 'of me' and' the ,:, I no,Le has been made in Annexure 1 that"'"THIS I G . J R. L., BOOKS O[: ANNEXURE MADE AS PER ' i the ACCOUNTS and it was also written. in I Remarks.that, THIS SToCK sHALI, RETLECT IN THE I 'j .. : .' , VAIUT AND QUANTITY AT THE. BALANCE I TE.RMS OF ' SHEETANDRELEVANTBooKSoF,ACCoUNTS,.TITus", 24 >22 I havlrrq f f raud clocumentsr ^t'an2y! sI/qa r'i-'.' no 7 abricateC .-.. rn nhcal. with me from che bad intentron or^c u' vrruq iIIegaI proflt to very beginning and t'o get personarly' this o:9,R.L' Company ahd himself Direct'or Santosh shrivast'av - Managing - Associ'ate :Vi.Ce Shri Shivendra Singh presia"*til'Finance of this conrpany and Mehul : Direccor choksi: - -c.M'D':r Priti Choksi ' and Sunil Kartikey Vishnu, Abhishrek Gupta the Ma rn Va::ma, saurabh Bhattacharya of l"n*o^n, Jems Limited ancl oLher vvrrr!,s..J Gitani ali ': : along Directors of these both the Companies of wLth other concerned ofl:icers/emPIoYees g togetheilin the ComPanY, aII have etting intention, collusion to fulf!I]'their wroflg and by planning a criminal conspiracy 6vidences and crealt ing f orge document s and used them as true documents and comrnitted ' (D lreach' of trust and confidence with fne and cheatedwithmeandgrabbedmyl05.s53Kg.,,i .:. ..,, GoId,Bar and the Companies, feEistered'under .., .rCompanies have to tndiin Act, ' 1956' shall' comPulsorilY ,note down their aII the . Books, of financlal dealinqs in their . been rlegi-ected bY AccounEs, so samQ has also ,l f'- I tand commit'ted breach of thrsuL.i ^ b..J.'Ia'ri'. r p T, company "?4D'N:J' Company V trust ano confidence with this e nt': GoIci not given back mY lOS ' S3 and'has i .,, present Market ot xs ' Bar which having , Yulue \ \ Guarantee and: Il 000 000/- and mY Mir \ 30, 00, i 'intt* , ., I Jl tL!J/- I exPenditure amount Rs' 1"9'4Zt t I 42 31 /- was in all total tunount RQ' 49 | ' :143 I not returned me back anQ aforesail' aII the I I . :. . .11 tn" very people of tfis Company'have' from was beginnfng, weII-PIannec.I consPiracY : >ther in ma krng f orge of Agreement and the documentt ol Annexure:1 G.J.R.L. and given to me and caused me Loss of a big amouht and further' first of all the Business i,Development Manager of G"l'R'L' companyJ..udmadecontactwit'hme9oming the 'Franchr$ee rof Bhavnagar regarding l G.J.R.IJ.'Co*puny and alI the',amount for this ! :Franchisee by me by bankrng a I ing was sent ,,d=e ,through R. T. G. S . f ronr Bhav-n^agar,, First Show= paper Roorn was started f rom Bhavnaga'r ' Stamp dated of Rs . 1 OO / - for the First Agreeme+t was purchased from,,, Bhavnagar' 25'/O'7/13 t. Agreement was prePa.ied. in tshavhagar ' Associ4t'e" Vice P,liesrdenE Sh'ivendrasingh, .. 75 2b Finance and Santosh Shrivastav, M ' D ' of G.J,lR.l,.'Company had affixing round SeaI and stamp 'of G.J.R.L. Company and signed before me in the Agreement at Bhavnagar' Thus' ds 'aII the proceedings of the said offence waS L.rul first' of aiI rlaL( done , gt Bhavnagar, so infofmed in this regard to Bhavnagar PoIrce r6acnn on 24/LL/2074. But, due to any ! !qJvr, / Bhavnagar PoIice could not understa frd [ne place , Event Further, even though aforesaid offence was committed at Bhavflagar, as a part of weIl-planned conspiracy, thls Gitanj aIi Company had created forge g round r I I a 6a\ and first, frled bogus and forge Civ VL{Jg at Vhdodara and t ried to convert serious Criminal Offence into CiviI Dispute, whe rein Honourable Court has given :decision agai-nst Gitanjal.i Company. GitanJaIi Company Company, to pressurrze me mentally anci to harass me and as .part of ? leii-plannecl Conspiracy by G.J.R:Lj Company lol. not giving t amount to my D.N.J. Company, and as a part of l I well-advance by converting the drspute I ! I I t FI 1) into Crirnirral created in Vadodara Court' get benefit SQ ' as to Of f ence in Pre'Planned' ' , /, ' ^oI ur ! rus to misLead lce/ Invest'igatron I i f we f iIe anY PoIrce case ^^'.-*uL/u! u / I HonouraP.le 'd have also LL^- and aforesa:. PeoPle- I against them !l l' me at luluflnoar. ^.: ilrru^nr1 I filed fo'rge case agains't Ioss This I given . me financial and menEaI ' committ ecl breach o f I G . J . R .'L . Company has I and cheated Ine: trust and confidence with me I have colnmitrted and.aforesbtda1Ithep€r>vt1q..*.]"-,::'''ons' I : to takellega] off,ence, so it is mY com Plaif't I ' MY act.ion agarnsinst L ar'j-ai; in'ese'!' PeoPle ' I ' ; :.' bY the t'he Person,who- ' aPPeared'. I witn'esses are , bf Your sir and mY wife : I . ,,..fnvestigation i and the Ir,linaba and rnY Charcered Accountant 'I Barrk' State l3ank Bank. Officers of I'D'B' ':. ''given ^-A H n tr C. Bank; who had me wrltten statements regarding Lhe Bank Accounts 'ol'my . ') anornr'l s Divya Niiman Firm, 3t 'Bhavnagar/ af,oresaid Receipt and' Certrficate dated lBl03/2013, and the sc,an copy of the orlginal l Agreement,sent by G'J'F'L, Company throuOh,E lraail and the Certif icate of St'ateroent ,of iny of Accounts ,drrd the copies, of Balance-sheet to my Divya Nirman Firm f tst , the ' y'ear 2,0tr0 a 28 , . a\ t^t,^ 'i. ' .,:\'i /--3L- 20L4 and the Vouchers of the expendirure made. \ by me on behalf of G.J.R.L. Company and saic expenditure wqs done by me through Bank dealings, so my, Bank Statements and the APproval of .' r - expendilure and Credit Note and on the basis @ er^t tne Agreementr , the s_"ock ort r"relllo/uonsignmenEtrl^*^ /^ was transferreC ...u\i n._n Invoice, those alI the invoices and r_he R'ecei.p:,/cerilf icare, dated ig / o3 / 2073 and che Annexure-1 along wirnl tne same and thr: Agreement, aleng with the Annexure _1 and E- mail dated ZO/OB/2013 ancl Minutes of fvloa-:.r-.li:eLLf)9 Note dated 2? /1. /.^1 ^ dated 2O/Og/2014 rssued by D.N.J.,,ao^O"n, and Demand letter clenranJing for 105. g53 xg Gold Bard from G. J. R. L. Company . through the Ier cer dated 2t/oB/2074, and the Letrer Acknowledgment Receipt of ihai _rr€rr- , STOCJ( f,-_ ,.:.i qi t-- . K. I L . company vide r-L^ Lre tetter dated 23/09/2014 and the copy of rhe Judgment darecj L4/lO/2014 passed by the Honourable Courc of vadodara against G.J.R.t. Cornpan,,, and zero.\ copy of the lercer dared f,g/71/2A14 senc by 29 ?*3 Bharuch and . Partner. Al I these documents are :. / submitted herewith. As aforesaid f act.s as stated ' by, 'me' . are ' .: .. .,j.i true and correct I I . have signed hereunder af ter re-ading and understanding - ; ': . i ..t. ' , 13.. Details of the proceedings done aftet rdgistering the Offence ./ -q i 1] .Registered the Q5t; rhe investigation I l- ) 1 ) Ftiv!!9v9vs rar-l arl Mf . t,o !taKe ^ l-^ cne !! l-nve F.I.R.. read the $i Complainaol/ Informant, admitted tb be rf',.., correctly recorded ,dhd copy given to ,a ,: the Complainant/lnformant. free of, cost. 14. SignaturelThumb ImpnessioR of the compl a in anL / In f ormant . ,t sdll sd/ - Signature . of Officer IN Name : A. M. PateI, Ralrk: D P.I C.l. D" Crimer Branch t ry8 Meghanin aga:r, Ahmedab,ad m With Respect sent to: ,, w Hon. Chief Metro Magl t Chief Court, Ghee Kanta Court, H@ Ahmedabad 4,( s t>v t0 w ! 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'2'! $ #'#AB!2&'(' )01'!# "&&' & 4C"&01#&2& 0 7""0&&' D'EFGHIP8QRH $FGHSP8QRH2% T& $0%$&2&$E B#$ $! $#''$' ' 7&$&U& U#"0%EB3 &$#& '&#!'2% T '30$4A& '#2&' $0& $B 0&2'#! $'##E C'02 0%$' &8Q $%' V!0%A8QR9W 4#XY!6#`E From: Hari Prasad Sent: 29 Jul, 2016 12:48 PM To: [email protected] Subject: Complaints lodged at PMO and CIC against Gitanjali Gems Ltd- Mumbai an Its MD Mr Mehul C Choksi Ref: HP/2907 Dtd: 29/7/16. To PGO 100, Everest, Marine Drive Mumbai. This has reference to the grievance forwarded to your office from PMO as under: We are awaiting to know the action taken by you with regards to this complaint as it needs to be done immediately before it become too late and the accused flee from the country like Vijay Malaya of Kingfisher group. Kindly revert asap. Thank you Hari prasad 09845033564 [email protected] Registration : PMOPG/E/2016/0261955 Number Name Of : Hari Prasad SV Complainant Date of : 26 Jul 2016 Receipt Received by : Prime Ministers Office Forwarded to : ROC Maharashtra Officer name : PGO Officer : PGO Designation Contact : 100, Everest, Marine Drive Address Mumbai 400002 Contact : 22812627 Number e-mail : [email protected] Grievance : Respected Sir, I would like to bring to your notice a major financial Description scam similar to that of Mr Vijay Mallya of King fisher group from Bangalore, Subrata Roy of Sahara group-Calcutta or Ramalingaraju of Satyam group-Hyderabad. This scam and fraud done by the person/company based in Mumbai involving loss of Rs 1000s of crores of Indian Public money which is under way by. Details of the Fraudster. Person: Mr Mehul C. Choksi, Chairman and Managing director. Company: M/S Gitanjali Gems Limited. Regd. Office: A-1, 7th Floor, Lakshmi Tower, Bandra Kurla Complex, Bandra East. Mumbai 4000051. India. Ph: 91-22-40354600 BSE Scrip Code: 532715. CIN/FCRN/LLPIN: L3691 1MH 1986PLC 040689 (1) Enclosed herewith PDF of the copy of the Complaints by Various franchisee victims against M/S Gitanjali Gems Ltd Mr. Mehul Choksi and its various subsidiary/sister companies made to various regulators but no action has been taken by any one of them till now. This company is involved in Syphoning out of Rs 1000s of crores of Indian public money through various subsidiary companies floated in India and fictitious companies abroad. All details are attached in the pdf enclosed. Kindly look into this and do needful before it is too late and he will escape from country like that of Mr Vijay Mallya of Kingfisher group. Thanks you. Hari prasad [email protected] Date of : 29 Jul 2016 Action Dear Sir, I would like to bring to your notice a major financial scam similar to that of Mr Vijay Mallya of King fisher group from Bangalore, Subrata Roy of Sahara group-Calcutta or Ramalingaraju of Satyam group-Hyderabad. This scam and fraud done by the person/company based in Mumbai involving loss of Rs 1000s of crores of Indian Public money which is under way by.. Details of the Fraudster. Person: Mr Mehul C. Choksi, Chairman and Managing director. Company: M/S Gitanjali Gems Limited. Regd. Office: A-1, 7th Floor, Lakshmi Tower, Bandra Kurla Complex, Bandra East. Mumbai 4000051. India. Ph: 91-22-40354600 BSE Scrip Code: 532715. CIN/FCRN/LLPIN: L3691 1MH 1986PLC 040689 (1) Enclosed herewith PDF of the copy of the Complaints by Various franchisee victims against M/S Gitanjali Gems Ltd & Mr. Mehul Choksi and its various subsidiary/sister companies made to various regulators but no action has been taken by any one of them till now. Having failed to get the attention of any serious investigating authority, We have finally come to your door for justice. (2) This person has siphoned out thousands of cores out of India. Details as explained in the pdf document attached. a) As stated in their annual report AM 14/15. There are lot of deficiencies in the balance sheets. b) List of 31 Banks extending Loans to this group.(Pls refer to the Page-4) This company has taken huge loans to the tune of almost Rs 9872.0 crores with meagre assets of just Rs 25-30 Crores and definitely going to become NPA soon. Someone need to investigate the credit report of this group with these banks. c) Tax liabilities are increasing year by year. This company is not paying Tax dues to Income tax authorities consistently from 2006 onwards which is running into thousands of crores.. (refer to Page 66, 67, 83, 84, 85 n 88 ) This means chances of him defaulting on payment are increasing by the year. d) Consolidated balance sheet (page Nos 109 to 112) which says that.. his tangible assets are very very small. while large portion of it is shown as inventories and trade receivable which are manipulated n inflated figures. and loans are to the tune of 9700 crores.. Based on this kind of apparently fictitious balance sheet, any one with basic financial knowledge can understand there is something fishy with this company and its activities. He could have managed the banks by some means. e) Pls also look at page 141 & 142 where in you can see that most of the Indian subsidiaries are in Losses and foreign subsidiaries are in profit. f) Which is quite contrary to the economic situation of the west.. West is still in recession and India is growing at 7-8%.. IN such a scenario.. how cum .. his foreign companies are profitable and Indian companies are in loss. Assumable Choksi has siphoned out India money abroad. This deserves a detailed and thorough investigation by technical experts. (3) We are enclosing List of several cases filed by various victims including banks and financial institutions. like LIC..which is self explanatory. a) The Chairman and MD Mr Mehul C Choksi has a knack of misusing the law to his advantage by appointing fleet of senior advocates/auditors and consultants and drag the matters till it come to his neck. b) Accordingly, in various cases such as (FIR 48/2015 and FIR 80/2015 at Central Police station in Bangalore) filed on him and his companies, he failed to get any relief from courts in the anticipatory bail petitions and finally he found it more convenient to somehow manipulate/manage Local police to get the some kind of B report to escape the arrest. c) There are several victims all over India and Fighting various cases on their Individual capacity which Mr Mehul C choksi of M/S Gitanjali Gems Limited but somehow This person and his group goondas easily manage to crush by using his mussel and money power who ever raises his voice against him. There is lot more information we can offer to you but we are not able to get the right authority who will do a thorough investigation on this kind of huge frauds. (4) Other General Information a) Mr Mehul C choksi of M/S Gitanjali Gems Limited is also partner with Time of India group and they refused to cover the storey as they have financial interest in that company as well. b) Also unfortunately the reputation of media is also not very good now a days. General perception of public is that media companies get the info on a case and then they start negotiating deals with the accused and so on.. c) I hope you will take due note of the above and do your bit to save the country from Another Shubroto Roy (Sahara Group) and Vijay Mallya (King Fisher group) and may such kind of white collar THUGS from looting public money and stashing it out of India. d) Having failed to get the attention of any authority, we have finally coming too PMO as we want to save the country from huge losses of apx Rs 10,000 Crores looted by such while collar thugs. e) I believe still there are still lot of honest people/honest officers exist in India and someone has ring the bell. I Hope you will do your best quickly to depute a right person to investigate this fraud and save the country from loosing of thousands of crores. Thanking you Yours faithfully. Hari Prasad.SV Bangalore Ph: 09845033564 E mail: [email protected] -- MR. 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