Arjunlal Sunderdas Cheating case Chennai PONZI
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 me, also on the above subject as per
details given below.
Letters
dated 2.8.2016; 23.10.2016; 01.11.2016; 31.01.2017; 27.02.2017; 20.03.2017;
13.04.2017; 21.04.2017; 20.06.2017 and last letter dated 13.07.2017.
Even
on 18.07.2017 I have sent you another letter where in I have enclosed the
following :-
1. Details
of payments made by the Insolvent to his Son Sunil Lal.
2. Copies
of Bank Statements of Arjunlal evidencing the payment of Rs.1,09,50,000/- to Sunil Lal.
3. Details
of Rs.5.75 Crores paid by Arjunlal
to Mr. P. Amarnath Reddy.
4. Copies
of Bank Statements evidencing the Payments of Rs.5.75 Crores to P. Amarnath Reddy.
5. Details
of Rs.40 Lacs paid by him to his auditor P. Ranga Ramanujam.
6. Copies
of Bank Statements evidencing the Payments of Rs.40 Lacs to Ranga Ramanujam.
7. I
have also enclosed a Statement containing the detail of payments made by him to
various parties which are running into Crores. All these details we have taken
from the Bank statements of the Insolvent Mr. Arjunlal Sunder Das, and hence
they are authentic.
The
Purpose of sending you letter of 17th July and the documents was to
enable you to forward them to the CB CID for their investigation into the
misdeeds of Arjunlal.
Coming
to the points raised by you in your recent letter letter dated 03.07.2017 (
Copy enclosed), I would like to clarify my position as follows:-
1. When
Mr. Arjunlal Sunder Das was declared INSOLVENT in May 2014, the then Official
Assignee Mr. Nalla Senapathy was not having any information about Arjunlal
Sunder das and his Properties and Bank Details.
2. Mr.
Arjunlal was hiding in Bangalore and was supposedly neither in healthy
condition nor co-operating with the O.A.
3. At
that stage, it was I who provided to the OA - bound volumes containing the Bank Statements of Arjunlal Sunder Das,
his various Property Documents, his various Companies details etc.
4. When
the case was pending in High Court filed by O.A against sale of Plot No. 34
College Road for Rs.35 Crores by Arjunlal to Amarnath Reddy, the Official
Assignee Mr. Nalla Senapathey was in dire need any other documentary evidence
of any sale of similar Property in the same area at a higher Market Vale. At
that time, it was I who arranged the copies of sale deed of Tata Communations which was the sole
documentary evidence with the O.A in the High Court.
With
due respect Madam, I have not given above information to blow my trumpet but to
humbly state that the Creditors and specially me have always co-operated with
the Official Assignee and your office staff Mrs. Rani will vouch for the same.
Regarding
prosecuting Sunil Lal: I have already provided the documentary
evidence with my letter of 17th July which was couriered to you on
18th July. Even during Cross Examination, the Insolvent has agreed
that he has made payments to his son Sunil Lal. Unless the Bank Statements
of Sunil Lal are obtained from Indian Bank, how it is possible for anybody
to find out the involvement of Sunil Lal in this conspiracy.
With
all humility, I also wish to inform you that I was the only person, who crossed
Arjunlal during Cross examination about the illegal payments made by him to
Sunil Lal, to Ranga Ramanujam, to P. Amarnath Reddy, and to many other
people – Details of such payments to these has been forwarded vide a statement,
by me yesterday i.e 18th July to your office. I had given all these
information to the Official Assignee even during my Cross Examination of the
Insolvent. Hence, Co-operation from the
Creditors have always been there, is still there and will always be there.
I also request your
good self to kindly let me know the areas in which the so called Co-operation
from the Creditors is still required and I assure you that we shall not
be lacking this area.
Regarding
sale of various Properties of the Insolvent:
I
sincerely appreciate the efforts taken by all the Official Assignees to
organise the sales and I am also aware of defects in the Properties. However, since
the Creditors are rally suffering and their hopes are pinned only upon your
good self, I shall again request you on behalf of the Creditors to please
expedite the sales of atleast 2 Properties ie. Pantheon Road Property and 23
Anderson Road Property. If you need any good Auctioneers of International
Repute, I can organise the same .
Now
I shall request you to kindly forward me a copy of the letter received by the
official Assignee from the Superintendent of Police, EOW, CB CID to enable me
to follow up with him.
For
collecting the statements of Sunil Lal from Indian Bank, I am prepared to
accompany your officer to the Bank.
With
this I request you to please JOIN HANDS
AND WORK TOGETHER TO SOLVE THIS COMPLEX PROBLEM. WE ARE WITH YOU.
REGARDS,
B
S Suman Aggarwal
Committee
Member
Mob:
98400 82901
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