Monday, August 09, 2004

LETTER ADDRESSED TO GTB ON 14-6-04

From:
PANKAJ S MODY
2ND FLOOR
40 BMM SOCIETY
AHMEDABAD 380 006
14-06-2004

To:
THE HEAD
GLOBAL TRUST BANK
C G ROAD
AHMEDABAD 380 006


SIR,

SUBJECT: MY CIVIL SUIT 5827/2001 PENDING IN CITY CIVIL COURT AGAINST YOU


This is in reference to my above civil suit 5827/2001 pending in city civil court, Ahmedabad.

I would like to draw your attention that I have filed a notice of Lis Pendens before the SubRegistar vide registration number 2171 before the Sub-Registar, Ahmedabad-4 on April 15,2004 referring the above pending suit covering the immoveable property referred there in.

You are hereby informed that it would be illegal for you to transfer and dispose immoveable property 768/10 in Chadawad in any manner as the above suit is pending and all the cost and consequences would be to your account which please note.

Please note that you have not appeared before the Gujarat High Court in Appeal from order 176/2003 and nor have you filed any reply to my contentions raised in my appeal from order which confirms that you have tacitly accepted that the charge created by you is illegal.

Further your silence to my letter dated 19-5-2004 already establishes the bank’s guilty conscience that the bank officials are hand in glove with Core Health care, Mr. Jatin Jalundhwala and Dhanyushya Financial and have no defense.

This is for the bank’s knowledge which please note.

Yours sincerely,

Pankaj S Mody



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