Arjunlal Sunderdas Banker Ponzi Scheme Chennai
22nd 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 Official Assignee, a
Gazetted Officer, Madras High Court against one Mr. Arjunlal Sunder Das of
Chennai.
2.
I
am one of the Committee members of Committee of Inspection appointed by the
Honb’le Madras high Court by its order dated 18.12.2015 in application No.
340/2015.
3.
Mr.
Arjunlal Sunder Das, in collusion with his brother S.M. Lal, his wife Maya
Arjunlal, his son Sunil Manyal alias Sunil Arjunlal, his auditor P. Ranga
Ramanujam and some of his friends and relatives have cheated nearly 200 people
consisting of a wide spectrum of society including
Mr. Ram Jethmalani, former Law Minister of India, and the total amount of
cheating goes to above Rs.160 Crores.
4.
Mr.
Arjunlal Sunder Das in collusion with above named persons hatched a conspiracy
to collect monies from the public on
various promises namely :-
(a)
He
will double the money in 35 Months.
(b)
He
will give a flat of 5000 sq feet in his would be
residential complex at D. No. 33 and 34 College Road, Nungambakkam,
(c)
He
will give a fully developed Farm House of 1 Acre at Sriperambdur,
(d)
He
will allot 1 Acre prime land in Bangalore etc etc.
5.
A
report to this effect appeared in Times of India dated January 4 and 5 2014 on
a complaint filed by Shri Ram Jethmalani
( Copy enclosed ).
Role of Amarnath Reddy
Arjunlal Sunder Das
committed fkats to various investors including me a flat of 5000 sq ft in his
would be residential complex to be built at D No. 33 and 34 college Road but
cunningly he sold the Property situated at D. No. 34 College Road comprising of
about 8 Ground in Rs.35 Crores to Amarnath Reddy in 2012. After the sale was
completed Mr. Arjunlal Sunder Das gave an amount of Rs.5.75 Crores to Amarnath
Reddy by Cheques as per details given in Annexure
2 of this letter.
During the Cross
Examination, Arjunlal Sunder Das failed to give reasonable explanation about
the purpose of having given a huge amount of Rs.5.75 Crores to the buyer of his property and that too when the
entire process of sale of property was over. Arjunlal Sunder Das has not even
shown P. Amarnath Reddy as one of the Debtors in his list of Sundry Debtors. This aspect has to be thoroughly
investigated.
Role pf P. Ranga Ramanujam, Auditor.
Mr. P. Ranga
Ramanujam was the official Auditor of Arjunlal Sunder Das. He is sitaued at No.
15, Habibullah Road, T. Nagar, Chennai-17. Arjunlal Sunder Das paid an amount
of Rs.40 Lacs to Ranga Ramanujam as Loan as per details given in Annexure to
this letter. Neither Mr. Ramanujam has returned that amount to the official
Assignee nor is his name appearing in the list of Debtors. During the Cross
Examination, Arjunlal confessed that this amount is due from Ramanujam to him.
Mr. Ranga Ramanujam
also introduced some of his friends and clients to Arjunlal Sunder Das and
Arjunlal gave lot of loans to them which loan has not been returned till date.
Mr. Arjunlal and Ramanujam have failed
to provide the complete addresses of those Debtors with the result that a
huge amount is still locked with them. This seems to be clearly chalked out
conspiracy between Arjunlal and his
auditor P. Ranga Ramanujam.
Role of his Son Sunil Manyal @
Sunil Lal
]
Mr. Sunil Lal son of
Arjunlal is living in Vancouvar, Canada. By going thorugh the Bank Statements
of Arjunlal, we have found out that Arjunlal has made payments of Rs.1.09
Crores to Sunil Lal by Cheques. The details of this payments are given in the Annexure
attached to this letter. Arjunlal Could
not provide any plausible answer to the reason of making this huge payment to
his son without any rhyme or reason. It is also possible that Arjunlal might
have further payments to Sunil Lal which can be verified only by obtaining the
Bank Statement of Sunil Lal from Indian Bank, Ethiraj Sali. The Address of
Sunil Lal is given below:-
Mr. Sunil Manyal,
Son of Arjunlal Sunder Das,
C/O Arete Techmologies,
1021, West Hesting Street,
9th Floor, VANCOUVER, BC VGEOC 3, CANADA.
Mob: 00160 46 165859
There are rumours in
the market that in fact, Arjunlal had sold his property of 8 Grounds situated
at 34 College Road in 85 Crores of rupees and he had received Rs.50 Crores in
cash which he transferred to his in Canada. A scrutiny of Sunils Bank
Statements of Indian Bank, Chennai and his bank statements of Canada Bank will
reveal the truth in entirety. This
aspect has to be thoroughly investigated.
Role of his Brother S.M. Lal
Arjunlal has made
payments of more than Rs.18 Crores to his brother S.M. Lal the statement of
which is enclosed. The Copy of Bank statement of Arjunlal is also enclosed
evidencing such payments to his brother S.M. Lal . Arjunlal has failed to give
any plausible answer to the need making such huge payments to his brother,
manya times in Cash in Crores. A custodial interrogation of S.M. Lal and
Arjunlal will only reveal the truth. Me. S.M. Lal is absconding for the last 3
years but his where about is known to Arjunlal and his nephew Mr. Dinesh Bajaj who is staying in Chennai.
( Mob. 99400 28432 ) This aspect has to
be thoroughly investigated.
Role of his wife Maya Arjunlal.
Maya’s role is
interesting. All along, Arjunlal has maintained that his wife is a house wife
and she has no role in his busi9ness dealings. But the Bank Statements of Maya
Arjunlal (Enclosed) reveals transaction of crores of rupees. This aspect has to be thoroughly
investigated.
Role of other friends and relatives of
Arjunlal
In addition to above,
Mr. Arjunlal also advanced Crores of Rupees to his friends and relatives and
others whose list is enclosed. In addition to this, during the Cross
Examination, many other names and figures were divulged whome crores of rrupees
have been loaned by Arjunlal. However, Arjunlal chose not to give the
required information so that he could strike a secret deal with them. This
aspect is also covered in the above said FIR. An in-depth study of the Cross
Examination is required to study the entire modus operandi of Arjunlal. The
list containing the names and amount is enclosed.
Role of Dinesh Bajaj – nephew of Arjunlal.
Dinesh Bajaj is
closely related to Arjunlal and his family. He is staying in Chennai at the
following address:-
Dinesh D. Bajaj,
Flat No. 8181, TVH Lumbini Square,
127-A, Bricklin Road, Puraswalkam, Chennai 600 007.
Mob: 99400 28432
/ 98410 28432
All the secret
documents and information are being taken care of by Dinesh Bajaj. He is also
providing logistics and other legal help to Arjunlal and all other family members.
All
the information required by CB CID are available with him and only with him.
And, of course with Arjunlal also.
Complaint
of one Dr. M. Arumugam, No.7, Khader Nawaz Khan Road, Chennai-600 006.
Dr. M. Arumugam of
Khader Nawaz Khan Road, preferred a complaint with the Commissioner of Police
on 10th Septrember 2013 alleging that he gave an amount of Rs.7
Crores to Arjunlal Sunder Das against his Property situated at 23 Anderson
Road, Nungambakkam, Chennai -6. The
amount of Rs.7 Crore was paid in Cash. A copy of his complaint is enclosed. What happened
to that 7 Crores has to be thoroughly investigated.
PRAYER
The sole purpose of
providing above information is to expose this family of Arjunlal Sunder Das who
are enjoying on stolen and cheated money with impunity. In case, the
S.P Sir feels that
such a massive fraud cannot be investigated by one inspector, we shall request
that a Special Investigation Team
may please be constituted comprising of chosen officers of proven integrity and
expertise to unearth this massive fraud and do justice with hundreds of people
who have lost their entire life’s savings.
Sir, this is another SAHARA case in miniature.
In case, you need
any other information in this regard, I shall be too pleased to co-operate with
the investigation.
Regards,
B S Suman Aggarwal
MoB: 98400 82901
Mail: Aggarwalpost@gmail.com
Encl: Enclosures as mentioned above.
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