Arjunlal Sunderdas Banker - Cheater #1

The Official Assignee,                                                     THIS IS URGENT Ist Floor, Family Court Building,                                         BY HAND DELIVERY Chennai High Court Campus, Chennai -104. Reg: Arjunlal Sunder Das – Insolvent. vide I.P. No. 25 of 2014 Ref: Your office FL No., 37/2015-B in I.P. No. 25/2014 da6ted 03.07.2017 Respected Madam, Please refer to your above mentioned letter in response to my letter of 20.06.2017. Please note I had sent to your office,  following additional letters from ...

19 th July 2017 The Official Assignee,                                                     THIS IS URGENT Ist Floor, Family Court Building,                                         BY HAND DELIVERY Chennai High Court Campus, Chennai -104. Reg: Arjunlal Sunder Das – Insolvent. vide I.P. No. 25 of 2014 Ref: Your office FL No., 37/2015-B in I.P. No. 25/2014 da6ted 03.07.2017 Respected Madam, Please refer to your above mentioned letter in response to my letter of 20.06.2017. Please note I had sent to your office,  following a...

22 nd of August, 2017                                       BY SPEED POST The Superintendent of Police Economic Offence Wing CB CID Head Quarters,  Tamilnadu Police, Thiruvika Industrial Estate, Old Corporate Bldgs, CIDCO,  GUINDY, CHENNAI- 600 032 Sub:  Further Information in respect of FIR No. 6 of 2017 against Arjunlal      Sunder Das. Sir, With reference to FIR No. 6 of 2017 registered by CB CID Economic Offence Wing-II, Guindy, (Copy enclosed) I wish to furnish further information to your good self to facilitate indepth investigation into the complaint:- 1.     The above mentioned FIR was registered by your department on the Instructions of Honble High court of Madras and the complainant is the Offi...