Find the attached Merger order in the case of Ratanamani Engineering Limited and other documents Accounts for 31.03.1994, Civil Suit order, Merger Documents available with me and on record of Hon. High Court of Gujarat, who has cheated to whom ??? In merger petition fraud is proved by Official Liquidator even then in merger order ignored totally, Right now I do not have copy of Affidavit in reply to notice of motion in regard to my Civil Suit wherein all facts had been stated totally untrue facts and reply on Oath !!!!! Justify and decide. Those who want all civil suit proceedings , certified copies and scanned copies , I can sent it to those who wish to have. This is what happens in the Name of ........ to my mind when such case is decided against the proved facts on record and ignoring, it is a case of Untrue Wins only. Our Alma has failed to take any action so far for last 20 years either on auditor and or suggested to M C A for Action upon Directors of the Company. .
Therefore this case becomes a precedent to do all illegal acts and against the provisions of the Companies Act , 1956. Lase Fair . Do whatever you like .
Shah D J
USA
C C To,
Chief Justice Supreme Court of India
New Delhi
CA signs Andheri couple out of their garments biz |
Pramod Surolia, who was engaged by the Kabras, manufactured their resignations |
dna correspondent @dna |
An Andheri couple, who owned a ready-made garments business, have been allegedly duped by their chartered accountant (CA), who tried to take over their firm. The Meghwadi police have arrested one person in the case and they are looking out for the CA and three others who were involved. Rakesh and Namrita Kabra hired the CA, Pramod Surolia, while he was employed at the local bank where they had an account. They told the police that when the CA left his bank job about eight years ago, they engaged him as a financial advisor. The Kabras, who operate NRK Overseas (India) Pvt Ltd from an office in Andheri (East), have a garments manufacturing unit at Rabale MIDC in Navi Mumbai. "As he was a friend, Kabra had no reason to distrust him and also gave him access to his digital signature for official purposes," said a police officer. According to the complaint by the Kabras, Surolia hired Dnyeshwar Phalke and Ravindra Reddy Perati as directors of NRK Overseas, using the digital signature and without their knowledge. When Kabra came to know about it in 2010, he told Surolia to terminate the services of these persons, but Surolia ignored his order. In November 2012, he was shocked "to learn that mine and my wife's directorship had ceased, after they uploaded our false resignation letters by forging our signatures on the company website," Kabra said. In January 2013, the Kabras filed a complaint of forgery and cheating with the Saki Naka police. However, nothing happened about the complaint for nearly a year till the matter was handed over to the Meghwadi police last month. Santosh Bhandare, senior police inspector, said they had arrested Dnyeshwar Phalke, who is an information technology professional. The others named in the case are Pramod Surolia, Amit Surolia, Ravindra Reddy Perati and Raveesh Singh, who is also a CA. Surolia had applied for anticipatory bail at the sessions court but his plea was rejected. |
On Saturday, 15 March 2014 6:34 AM, RSMConsultants <rsmconsultants2012@gmail.com> wrote:
--Dear Sir,Please find attached a news in daily English news paper in Mumbai about the Cheating by a Chartered Accountant.Kindly look into the matter and do the needful.Regards,RM
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