exttract of notice served to GTB on 21-12-99 BY MODY THROUGH J J PATEL

THIS IS EXTRACT OF NOTICE THAT WAS SERVED AS BACK AS 21-12-1999,BUT IT WAS NEVER REPLIED BY THE GLOBAL TRUST BANK!!!!

3(a) In case, you are still fully convinced of authority of Mr. Jatin Jalundhwala to mortgage the property, I call upon you and serve notice to you as advocate of Pankaj S Mody to substantiate your claim of legal mortgage,you shall immediately furnish to me complete evidence within 48 hours of this notice in form of notarised Xerox extract of statutory minute book of directors and shareholders from april 1994 to till date depicting evidence of vesting legal board of directors and legal shareholders of Rupmangalam Investment Private Limited and Flovin Plastics Private Limited by collecting the said evidence from Mr. Jatin Jalundhwala.



3(b) You shall also obtain declaration through Mr. Jatin Jalundhwala from the auditor of the company, M/s Kashiparekh and associates that after examination of statutory records in form of minute book maintained by Mr. Jatin Jalundhwala and compliance of various provisions of company law pertaining to private ltd company-Mr. Jatin Jalundhwala has necessary authority to mortgage the property of Rupmanglam Investment Private Limited and Flovin Plastics Private Limited . The audited balance sheets till 31/3/1998 bearing Mr. Jatin Jalundhwala’s signature and the auditor’s signature is enclosed.

3© The evidence collected by you as referred in (a) and (b) shall be provided to me within 48 hours of receipt of this noiice depicting the date of postal despatch on sealed envelope.



In case you fail to send the necessary information in the stipulated period, you shall either file police complaint wit navrangpura police station against Mr. Jatin jalundhwala has failed to furnish evidence as referred in 3(a)and 3(b) required to mortgage the property with the bank ad copy of complaint would be sent within stipulated time limit.


In case you fail to do so, it would be assumed that you are hand in glove with Jatin Jalundhwala to create evidence to regularise the mortgage and you and your bank are also involved in using means of coercion and extortion to create evidence tohelp Mr. Jalundhwala and his associates.


In case you fail to adduce above referred evidence ,then it would be considered that the mortgage was illegal and therefore null and void and this facts would be brought to the concerned authorities of above cases against my client.



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