Groups

WHISTLEBLOWER OF BANKING FRAUD IN GTB

1–30 of 39

0 selected

WHISTLEBLOWER -PSM

1/11/05

Q 7 FOLLOWING NOTICE WAS ISSUED TO SUSHIL HANDA -CMD OF CORE HEALTH CARE ON 12-1-2000

FOLLOWING NOTICE WAS GIVEN TO SUSHIL HANDA-CHAIRMAN OF CORE HEALTH CARE LTD AND HIS ADVOCATE ASHOK D

unread,

Q 7 FOLLOWING NOTICE WAS ISSUED TO SUSHIL HANDA -CMD OF CORE HEALTH CARE ON 12-1-2000

FOLLOWING NOTICE WAS GIVEN TO SUSHIL HANDA-CHAIRMAN OF CORE HEALTH CARE LTD AND HIS ADVOCATE ASHOK D

1/11/05

WHISTLEBLOWER -PSM

1/11/05

Q 6 INITIATING INITIAL INQUIRY ON BAR COUNCIL OF GUJARAT

WOULD SOME ONE VOLUNTEER TO INITIATE INQUIRY DIRECTLY OR THROUGH WATCHDOG OR THROUGH GOVERNMENT

unread,

Q 6 INITIATING INITIAL INQUIRY ON BAR COUNCIL OF GUJARAT

WOULD SOME ONE VOLUNTEER TO INITIATE INQUIRY DIRECTLY OR THROUGH WATCHDOG OR THROUGH GOVERNMENT

1/11/05

WHISTLEBLOWER -PSM

1/11/05

Q 5 QUESTIONS THAT CAN BE ASKED TO M/S SHAH AND SHAH ASSOCIATES, THE AUDITOR OF DHANYUSHYA , COREHEALTH CARE , TECHNOLOGY FINANCE

WOULD SOME ONE VOLUNTEER TO ASK QUESTION DIRECTLY OR THROUGH WATCHDOG OR GOVERNMENT AUTHORITY ?? http

unread,

Q 5 QUESTIONS THAT CAN BE ASKED TO M/S SHAH AND SHAH ASSOCIATES, THE AUDITOR OF DHANYUSHYA , COREHEALTH CARE , TECHNOLOGY FINANCE

WOULD SOME ONE VOLUNTEER TO ASK QUESTION DIRECTLY OR THROUGH WATCHDOG OR GOVERNMENT AUTHORITY ?? http

1/11/05

1/11/05

Q 4 QUERY TO PRACTICING ADVOCATE MR. SAURABH SOPARKAR OF GUJARAT HIGH COURT

WOULD SOME ONE VOLUNTEER TO ASK QUESTIONS TO SAURABH SOPARKAR ON THESE LINES DIRECTLY OR THROUGH

unread,

Q 4 QUERY TO PRACTICING ADVOCATE MR. SAURABH SOPARKAR OF GUJARAT HIGH COURT

WOULD SOME ONE VOLUNTEER TO ASK QUESTIONS TO SAURABH SOPARKAR ON THESE LINES DIRECTLY OR THROUGH

1/11/05

1/11/05

Q3 INITIAL INQUIRIES CAN BE MADE ON AUDITOR MR HEMANT KASHIPAREKH -AUDITOR OF RUPMANGLAM INVESTMENT PVT LTD AND FLOVIN PLASTICS VT LTD AND SPAN MEDICALS

WOULD SOME ONE VOLUNTEER TO ASK QUESTIONS TO HEMANT KASHIPAREKH?? DIRECTLY OR THROUGHT WATCHDOG OR

unread,

Q3 INITIAL INQUIRIES CAN BE MADE ON AUDITOR MR HEMANT KASHIPAREKH -AUDITOR OF RUPMANGLAM INVESTMENT PVT LTD AND FLOVIN PLASTICS VT LTD AND SPAN MEDICALS

WOULD SOME ONE VOLUNTEER TO ASK QUESTIONS TO HEMANT KASHIPAREKH?? DIRECTLY OR THROUGHT WATCHDOG OR

1/11/05

1/11/05

Q2 QUESTIONS THAT NEED TO BE RAISED INITIALLY ON JATIN JALUNDHWALA WHO CREATED CHARGE ON IMMOVEABLE PROPERTY

WOULD SOME ONE VOLUNTEER TO ASK QUESTIONS TO WATCHDOGS OR GOVERNMENT AUTHORITIES AND OBTAIN REPLY

unread,

Q2 QUESTIONS THAT NEED TO BE RAISED INITIALLY ON JATIN JALUNDHWALA WHO CREATED CHARGE ON IMMOVEABLE PROPERTY

WOULD SOME ONE VOLUNTEER TO ASK QUESTIONS TO WATCHDOGS OR GOVERNMENT AUTHORITIES AND OBTAIN REPLY

1/11/05

1/11/05

Q1 INITIAL INQUIRY ON GTB /OBC MANAGEMENT ON THESE LINES;-

WOULD SOME ONE VOLUNTEER TO CONDUCT INQUIRY ON THESE LINES BY ASKING WATCHDOGS AND THE GOVERNMENT

unread,

Q1 INITIAL INQUIRY ON GTB /OBC MANAGEMENT ON THESE LINES;-

WOULD SOME ONE VOLUNTEER TO CONDUCT INQUIRY ON THESE LINES BY ASKING WATCHDOGS AND THE GOVERNMENT

1/11/05

psm...@yahoo.com2

1/3/05

PETITION LETTER TO CHIEF JUSTICE OF GUJARAT HIGH COURT IN VIEW OF NON SPEAKING ORDER IN APPEAL FROM ORDER 176/2003

MY LETTER DATED 24-11-2003 TO CJ OF GUJARAT http://cjguj.blogspot.com/2004/06/letter-addressed-to-cj-

unread,

PETITION LETTER TO CHIEF JUSTICE OF GUJARAT HIGH COURT IN VIEW OF NON SPEAKING ORDER IN APPEAL FROM ORDER 176/2003

MY LETTER DATED 24-11-2003 TO CJ OF GUJARAT http://cjguj.blogspot.com/2004/06/letter-addressed-to-cj-

1/3/05

1/3/05

OBC HAS FILED CRIMINAL CASES AGAINST SOME OF THE GTB CLIENTS

FOLLOWING NEWS HAVE APPEARED ON MONDAY 3RD OF FILED AS APPEARED ON GOOGLE NEWS SITE TODAY. http://pib

unread,

OBC HAS FILED CRIMINAL CASES AGAINST SOME OF THE GTB CLIENTS

FOLLOWING NEWS HAVE APPEARED ON MONDAY 3RD OF FILED AS APPEARED ON GOOGLE NEWS SITE TODAY. http://pib

1/3/05

12/29/04

Fwd: RBI AS WELL AS FINANCE MINISTRY IS TOTALLY IGNORING PRESIDENT OF INDIA WHEN THEY DO NOT FOLLOW THEIR DIRECTIONS FOR THREE MONTHS

Respected Sir, Kindly read the message sent to colleague members in the Parliament. I personally look

unread,

Fwd: RBI AS WELL AS FINANCE MINISTRY IS TOTALLY IGNORING PRESIDENT OF INDIA WHEN THEY DO NOT FOLLOW THEIR DIRECTIONS FOR THREE MONTHS

Respected Sir, Kindly read the message sent to colleague members in the Parliament. I personally look

12/29/04

12/29/04

Fwd: LETTER CUM CONSTRUED NOTICE TO THE FINANCE MINISTER –DEPARTMENT OF ECONOMIC AFFAIRS, RBI, OBC ABOUT MY DOCUMENT OF LIS PENDENS FILED WITH SUBREGISTAR IN RESPECT OF ILLEGAL CHARGE IMMOVEABLE PROPERTY BY GTB

Respected Sir, ENCLOSED IS THE EMAILS SENT TO FINANCE MINISTRY WHO DOES NOT HAVE RESPECT OF PRESIDENT

unread,

Fwd: LETTER CUM CONSTRUED NOTICE TO THE FINANCE MINISTER –DEPARTMENT OF ECONOMIC AFFAIRS, RBI, OBC ABOUT MY DOCUMENT OF LIS PENDENS FILED WITH SUBREGISTAR IN RESPECT OF ILLEGAL CHARGE IMMOVEABLE PROPERTY BY GTB

Respected Sir, ENCLOSED IS THE EMAILS SENT TO FINANCE MINISTRY WHO DOES NOT HAVE RESPECT OF PRESIDENT

12/29/04

12/30/04

AN ARMY OF A THOUSAND IS EASY TO FIND, BUT,AH, HOW DIFFICULT IS TO FIND A GENERAL- CHINESE PROVERB Fwd: LETTER CUM CONSTRUED NOTICE TO THE FINANCE MINISTER –DEPARTMENT OF ECONOMIC AFFAIRS, RBI, OBC ABOUT MY DOCUMENT OF LIS PENDENS FILED WITH SUBREGISTAR IN RESPECT OF ILLEGAL CHARGE IMMOVEABLE PROPERTY BY GTB

AN ARMY OF A THOUSAND IS EASY TO FIND, BUT,AH, HOW DIFFICULT IS TO FIND A GENERAL- CHINESE PROVERB

unread,

AN ARMY OF A THOUSAND IS EASY TO FIND, BUT,AH, HOW DIFFICULT IS TO FIND A GENERAL- CHINESE PROVERB Fwd: LETTER CUM CONSTRUED NOTICE TO THE FINANCE MINISTER –DEPARTMENT OF ECONOMIC AFFAIRS, RBI, OBC ABOUT MY DOCUMENT OF LIS PENDENS FILED WITH SUBREGISTAR IN RESPECT OF ILLEGAL CHARGE IMMOVEABLE PROPERTY BY GTB

AN ARMY OF A THOUSAND IS EASY TO FIND, BUT,AH, HOW DIFFICULT IS TO FIND A GENERAL- CHINESE PROVERB

12/30/04

12/30/04

Fwd: SOS MESSAGE FOR STOPPING TO LOOTTHE PEOPLE OF INDIA AS OBC WANTS TO FLOAT PUBLIC ISSUE TO TIDE OVER GTB LOSS IN BOARD MEETING ON 28-12-2004

Now OBC has decided to raise about Rs 1500 crores by pricing the share Rs 300 plus to offset GTB loss

unread,

Fwd: SOS MESSAGE FOR STOPPING TO LOOTTHE PEOPLE OF INDIA AS OBC WANTS TO FLOAT PUBLIC ISSUE TO TIDE OVER GTB LOSS IN BOARD MEETING ON 28-12-2004

Now OBC has decided to raise about Rs 1500 crores by pricing the share Rs 300 plus to offset GTB loss

12/30/04

12/27/04

RBI AS WELL AS FINANCE MINISTRY IS TOTALLY IGNORING PRESIDENT OF INDIA WHEN THEY DO NOT FOLLOW THEIR DIRECTIONS FOR THREE MONTHS

Respected Sir, ENCLOSED IS THE EMAILS SENT TO FINANCE MINISTRY WHO DOES NOT HAVE RESPECT OF PRESIDENT

unread,

RBI AS WELL AS FINANCE MINISTRY IS TOTALLY IGNORING PRESIDENT OF INDIA WHEN THEY DO NOT FOLLOW THEIR DIRECTIONS FOR THREE MONTHS

Respected Sir, ENCLOSED IS THE EMAILS SENT TO FINANCE MINISTRY WHO DOES NOT HAVE RESPECT OF PRESIDENT

12/27/04

12/28/04

LETTER CUM CONSTRUED NOTICE TO THE FINANCE MINISTER –DEPARTMENT OF ECONOMIC AFFAIRS, RBI, OBC ABOUT MY DOCUMENT OF LIS PENDENS FILED WITH SUBREGISTAR IN RESPECT OF ILLEGAL CHARGE IMMOVEABLE PROPERTY BY GTB

From : Pankaj S Mody C/O SHRI SS MODI JANMANGAL APT , 2 ND FOOR 40 BMM SOCIETY PALDI, AHMEDABAD 380

unread,

LETTER CUM CONSTRUED NOTICE TO THE FINANCE MINISTER –DEPARTMENT OF ECONOMIC AFFAIRS, RBI, OBC ABOUT MY DOCUMENT OF LIS PENDENS FILED WITH SUBREGISTAR IN RESPECT OF ILLEGAL CHARGE IMMOVEABLE PROPERTY BY GTB

From : Pankaj S Mody C/O SHRI SS MODI JANMANGAL APT , 2 ND FOOR 40 BMM SOCIETY PALDI, AHMEDABAD 380

12/28/04

12/27/04

loksabha CPI(M) contact email ids

Search : You may use Find in Page .. Ctrl F facility of browser given under Edit / Search. Communist

unread,

loksabha CPI(M) contact email ids

Search : You may use Find in Page .. Ctrl F facility of browser given under Edit / Search. Communist

12/27/04

12/28/04

IN WINTER SESSION FOLLOWING ISSUES WERE DISCUSSED IN LOKSABHA

Following issues were discussed IN lok sabha on GTB GTB ISSUE After the zero hour, Ajay Chakravarthy

unread,

IN WINTER SESSION FOLLOWING ISSUES WERE DISCUSSED IN LOKSABHA

Following issues were discussed IN lok sabha on GTB GTB ISSUE After the zero hour, Ajay Chakravarthy

12/28/04

12/27/04

OBC TO GET TAX BREAK FOR MERGING WITH GTB

Involuntary' bank mergers to get tax breaks http://www.thehindubusinessline.com/2004/12/27/

unread,

OBC TO GET TAX BREAK FOR MERGING WITH GTB

Involuntary' bank mergers to get tax breaks http://www.thehindubusinessline.com/2004/12/27/

12/27/04

12/27/04

BJP loksabha members email id addresses

Members of Fourteenth Lok Sabha Search : You may use Find in Page .. Ctrl F facility of browser given

unread,

BJP loksabha members email id addresses

Members of Fourteenth Lok Sabha Search : You may use Find in Page .. Ctrl F facility of browser given

12/27/04

12/22/04

WHY WOULD READ: P CHIDAMBARAM PROTECT ADVOCATE SAURABH SOPARKAR IN GTB ?? ......

BOTH P CHIDAMBARAM AND SAURABH SOPARKAR APPEARED AS COLLEAGUES IN GUJARAT HIGH COURT AND HENCE

unread,

WHY WOULD READ: P CHIDAMBARAM PROTECT ADVOCATE SAURABH SOPARKAR IN GTB ?? ......

BOTH P CHIDAMBARAM AND SAURABH SOPARKAR APPEARED AS COLLEAGUES IN GUJARAT HIGH COURT AND HENCE

12/22/04

psm...@yahoo.com

12/16/04

P CHIDAMBARAM , RAVAGING THE LAW- JULY 2001 PAGE 49, INDIA TODAY

AN APATHETIC NATION LOOKS ON WHILE GREIVOUS WRONGS ARE REGARDED AS RIGHT. INSANITY, SAID LORD

unread,

P CHIDAMBARAM , RAVAGING THE LAW- JULY 2001 PAGE 49, INDIA TODAY

AN APATHETIC NATION LOOKS ON WHILE GREIVOUS WRONGS ARE REGARDED AS RIGHT. INSANITY, SAID LORD

12/16/04

psm...@yahoo.com

12/16/04

ALL INDIA BANK EMPLOYEES ASSOCIATION PARLIAMENTARY PROBE INTO THE AFFAIRS OF GTB

AIBEA DEMANDS PARLIAMENTARY PROBE INTO THE AFFAIRS OF GLOBAL TRUST BANK'S FAILURE The recent

unread,

ALL INDIA BANK EMPLOYEES ASSOCIATION PARLIAMENTARY PROBE INTO THE AFFAIRS OF GTB

AIBEA DEMANDS PARLIAMENTARY PROBE INTO THE AFFAIRS OF GLOBAL TRUST BANK'S FAILURE The recent

12/16/04

psm...@yahoo.com

12/13/04

P CHIDAMBARAM IN WINTER SESSION ON GTB-OBC MERGER

DISCUSSIONS HELD ON GTB MERGER IN LOKSABHA ON FIRST DAY OF WINTER SESSION BY P CHIDAMABARAM REFER

unread,

P CHIDAMBARAM IN WINTER SESSION ON GTB-OBC MERGER

DISCUSSIONS HELD ON GTB MERGER IN LOKSABHA ON FIRST DAY OF WINTER SESSION BY P CHIDAMABARAM REFER

12/13/04

12/12/04

messages sent to SEBI

THE ABOVE EMAIL MESSAGE SENT ON 20 MAY 2004 CAN BE IDENTIFIED BY THIS HEADERS Email Headers Return-

unread,

messages sent to SEBI

THE ABOVE EMAIL MESSAGE SENT ON 20 MAY 2004 CAN BE IDENTIFIED BY THIS HEADERS Email Headers Return-

12/12/04

12/12/04

E MAIL MESSAGES SENT REGARDING GTB AMALGAMATION TO THE HONORABLE PRESIDENT OF INDIA DR A P J ABDUL

THIS WAS THE MESSAGE TO THE PRESIDENT OF INDIA IN MAY 2004. Note: Forwarded message attached --

unread,

E MAIL MESSAGES SENT REGARDING GTB AMALGAMATION TO THE HONORABLE PRESIDENT OF INDIA DR A P J ABDUL

THIS WAS THE MESSAGE TO THE PRESIDENT OF INDIA IN MAY 2004. Note: Forwarded message attached --

12/12/04

12/12/04

EMAILS TO FINANCE MINISTRY IN LIGHT OF HIS EXCELLENCY FORWARDING MY MESSAGE TO FINANCE MINISTRY FOR FURTHER ACTION

FOR OVER TWO MONTHS THE FINANCE MINISTRY DOES NOT HAVE TIME TO ATTEND TO THE PRESIDENTIAL QUERIES

unread,

EMAILS TO FINANCE MINISTRY IN LIGHT OF HIS EXCELLENCY FORWARDING MY MESSAGE TO FINANCE MINISTRY FOR FURTHER ACTION

FOR OVER TWO MONTHS THE FINANCE MINISTRY DOES NOT HAVE TIME TO ATTEND TO THE PRESIDENTIAL QUERIES

12/12/04

12/12/04

E MAIL MESSAGES SENT REGARDING GTB AMALGAMATION TO THE HONORABLE PRESIDENT OF INDIA DR A P J ABDUL KALAM FROM TIME TO TIME

A COPY OF EMAIL MESSAGE SENT ON 26-10-2004 TO HIS EXCELLENCY IS BEING ARCHIVED HERE. THE INCOME TAX

unread,

E MAIL MESSAGES SENT REGARDING GTB AMALGAMATION TO THE HONORABLE PRESIDENT OF INDIA DR A P J ABDUL KALAM FROM TIME TO TIME

A COPY OF EMAIL MESSAGE SENT ON 26-10-2004 TO HIS EXCELLENCY IS BEING ARCHIVED HERE. THE INCOME TAX

12/12/04

12/12/04

copy of email on 21-9-2004 to SANSAD MEMBERS ON ; URGENT NEED TO RAISE STRONG PROTEST AGAINST RECENT CABINET DECISION ON ALLOWING GTB -OBC AMALGAMATION IN UNDEMOCRATIC MANNER AND TAKING CITIZENS OF THE COUNTRY FOR A RIDE AND THROWING MUD IN THEIR EYES

THIS was the email sent by me. to various sansad members for protesting GTB amalgamation and the copy

unread,

copy of email on 21-9-2004 to SANSAD MEMBERS ON ; URGENT NEED TO RAISE STRONG PROTEST AGAINST RECENT CABINET DECISION ON ALLOWING GTB -OBC AMALGAMATION IN UNDEMOCRATIC MANNER AND TAKING CITIZENS OF THE COUNTRY FOR A RIDE AND THROWING MUD IN THEIR EYES

THIS was the email sent by me. to various sansad members for protesting GTB amalgamation and the copy

12/12/04

psm...@yahoo.com

12/12/04

EMAIL TO INSTITUTE OF CHARTERED ACCOUNTANTS ON 6-9-2004 ON AUDITORS OF GTB AS WELL AS AUDITOR HEMANT KASHIPAREKH

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

unread,

EMAIL TO INSTITUTE OF CHARTERED ACCOUNTANTS ON 6-9-2004 ON AUDITORS OF GTB AS WELL AS AUDITOR HEMANT KASHIPAREKH

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

12/12/04

psm...@yahoo.com

12/12/04

EMAILS TO RBI REGARDING OBJECTION ON SCHEME OF AMALGAMTION ANNOUNCED IN RESPECT OF GTB WITH OBC

REFER L1 http://reservebankofindiaongtb.blogspot.com/2004/09/e-mail-sent-on-7-8-2004-to-rbi.html

unread,

EMAILS TO RBI REGARDING OBJECTION ON SCHEME OF AMALGAMTION ANNOUNCED IN RESPECT OF GTB WITH OBC

REFER L1 http://reservebankofindiaongtb.blogspot.com/2004/09/e-mail-sent-on-7-8-2004-to-rbi.html

12/12/04

Search

Clear search

Close search

Google apps

Main menu