DT:- 30/03/2009 TO, MR. B. K. BAROT NAVRANG PURA POLICE STATION, AHMEDABAD. DEAR SIR, MOST RESTECTFULLY:REF:- M. CASE NO. 6/2008 IN REGISTERED INQUIRY CASE NO. 54/2008 ON 25/07/2008 BY M/S. GMBELL HEALTHCARE (INDIA) PVT. LTD. DIRECTOR MR. HIREN V. DOSHI AGAINST ME AND MR. NITESH MEHTA OF M/S SADGURU PHARMA BOMBAY. UNDER SEC. 403, 409, 467, 468 AND 471 OF INDIAN PENAL CODE. I SHRI JAYESH K. MEHTA RESIDING AT 602, SERENE SUIT APARTMENT, OPP. KARNAVATI CLUBE, S. G. HIGHWAY ROAD, AHMEDABAD 380 051. AND I HAVE TO GIVE MY REPLY WITH DOCUMENTARY PROOF AS UNDER:THE SAID COMPLAIN BASED OF FALSE FRIVOLOUS GROUND AGAINST ME, WITHOUT ANY DOCUMENTARY PROOF. THE SAID COMPLAIN & CASE IS FABRICATED AND COUNTERBLAST TO MY:1. CASE NO. 257/2008 DT:- 28/01/2008 IN CITY CIVIL COURT AGAINST M/S GMBELL HEALTHCARE (INDIA) PVT. LTD. 2. MY COMPLAIN TO CENTRAL EXCISE DEPTMENTS ON 09/02/2008 AND CENTRAL EXCISE HAS RAIDED M/S. GMBELL HEALTHCARE (INDIA) PVT. LTD. AND MY REPLY TO MR. A. K. GUPTA PREVENTIVE DEPARTMENTS (EXCISE) DT: 30/01/2009 F. NO. V30/12-13/P1-M1/07-08 (COPY IS ENCLOSED) FOR YOUR REFRENCE. 3. MY COMPLAIN TO GUJARAT “ THE COMMISSIONER FOOD & DRUG DEPTMENT” GANDHINAGAR / MUMBAI DT: 21/11/2007. NOW I WOULD LIKE TO BRING THE TRUE FACTS ABOUT JAYESH K. MEHTA, GMBELL HEALTHCARE (INDIA) PVT. LTD., UNIVERSAL IMPEX AND SADGURU PHARMA- MUMBAI.
1. AS CLAIMED MR. JAYESH K. MEHTA INVESTMENT IS ONLY Rs. 2,00,000/- IDBI BANK STATEMENT OF M/S. GMBELL HEALTHCARE (INADIA) PVT. LTD. FROM 06/02/2003 TO 30/09/2005 A/C NO. 026102000004077. WHICH PROVES THAT JAYESH MEHTA’S INVESTMENT IS Rs. 42,75,000/- AND Rs. 6,00,000/- IN CASH FOR PURCHASE OF FACTORY PLOT. (COPY OF BANK STATEMENTS) 2. M/S. SADGURU PHARMA:- IS UNIVERSAL IMPEX AGENTS AND SELLING UNIVERSAL IMPEX FOLLOWING PRODUCTS 1. ENAC GEL 2. ENAC GEL EXCEL 3. FUNGDID 4. FUNGDID – B 5. SILVOPEX 6. QLIDERM 7. BECLOMET – C 8. BECLOMET – N 9. SILVERSULPHA CREAM 10. GENTAMICIN CREAM 11. CLOBET – GM 12. ROXICAM GEL (COPY OF PRODUCTS MANUFACTURED BY ‘GMBELL HEALTHCARE (INDIA) PVT. LTD. FOR ABOVE STATED PRODUCTS FROM DEC. 2005 TO SEP. 2007) 3. MR. HIREN V. DOSHI DIRECTOR OF GMBELL HEALTHCARE (INDIA) PVT. LTD. HAS GIVEN LETTER TO UNIVERSAL IMPEX. - WE HAVE NO CLAIM, TITLE, INTEREST OR RIGHT OF ANY NATURE IN THE TRADE MARKS. RCEPT OF MANUFACTURING THE PRODUCTS FOR AND ON BEHALF OF UNIVERSAL IMPEX. WE CONFIRM THAT NO RIGHT, TITLE, AND INTEREST IN THE MARKS ARE CONFIRMED ON US BY VIRTUE OF THE SAID AGREEMENT. 3.(A) AS CLAIMED Rs. 5,00,000/- NOT PAID TILL 20/06/2007 AND CONFORM BY GMBELL HEALTHCARE (INDIA) PVT. LTD. ON 13/06/2007 (COPY OF THIS LETTER ATTACHTED) 4. UNIVERSAL IMPEX HAS APPOINTED M/S YASH INTERNATIONAL AS NATIONAL AGENTS ON 18/10/2006. (MR. HIREN DOSHI ALSO HAS SIGNED THIS MEMO.) ENCL:1. 18/10/2006 LETTER. 2. YASH INTERNATIONAL LETTER. 3. HITESH PHARMA LETTER. – (COPY ATTACHTED)
5. UNIVERSAL IMPEX PRODUCTS MANUFACTURED BY GMBELL HEALTHCARE (INDIA) PVT. LTD. ON JOB CHARGES, EXCISE, VAT/CST, TRANSPOTATION (KM/SALES) MIS. EXPENCESS. 5GM – 0.46 PAISE PER TUBE 10GM – 0.51 PAISE PER TUBE 15GM – 0.56 PAISE PER TUBE 30GM – 0.66 PAISE PER TUBE TO PROVE THIS, I AM ATTACHING FOLLOWING DOCUMENTS FROM APRIL.2007 TO AUG. 2007 (SALES PERIOD FOR UNIVERSAL IMPEX PRODUCTS TO M/S. SADGURU PHARMA) APRIL 2007 :- 1. YEAR 2007 – 2008 EXPENCESS. JOB CHARGES / EXCISE, VAT/CST, TRANSPORTATION, MIS. EXP. (APRIL 2007 TO AUG. 2007) 2. CENTRAL EXCISE APRIL 2007 3. ASS. VALUE STATEMENT APRIL 2007 4. JOB CHARGES STATEMENTS 01/04/2007 TO 30/04/2007 (NOTE :- THIS WILL PROVE JOB CHARGES AND GMBELL HEALTHCARE (INDIA) PVT. LTD. HAS SUPPLIES TO SADGURU PHARAMA AND OTHER UNIVERSAL IMPEX AGENTS) 5. PAYMENT RECEVIED BY GMBELL HEALTHCARE (INDIA) PVT. LTD. FOR AND BEHALF OF M/S. UNIVERSAL IMPEX. MAY’2007 - JOB CHARGES – Rs. 1,86,733/60 - EXCISE – Rs. 5,63,050/- TRANSPORT EXP. (SALES) Rs. 1,400/(ITS HAS NAME OF UNIVERSAL IMPEX AGENTS) - CST – Rs. 58,803/- VAT – Rs. 7,829/44 - TRANSPOT EXP. (KM) Rs. 4,155/- TRANSPOT EXP. (PM) Rs. 9,410/- 13,565/(ALL COPY ENCLOSE)
-
JUNE’2007 JOB CHARGES – Rs. 2,31,374/40 - EXCISE – Rs. 9,62,893/- CST – Rs. 23,461/69 - VAT – Rs. 26,037/76 - PLAIN COOR BOX – Rs. 8,060/19 CLEARELY SHOWS “GMBELL HEALTHCARE (INDIA) PVT. LTD. HAS DESPATCH TO UNIVERSAL IMPEX AGENTS. - SADGURU PHARMA - YASH INTERNATIONAL - SATWAT ENT. - MANAWAT - YES DRUGS - PHARMA GENERICS - KATARI - ESSKAY - KAY - GANPATI (ONLY JOB CHARGES OF Rs. 0.46 TO 0.66 HAS BEEN CHARGED) (ALL COPY ENCLOSE) JULY’2007 - JOB CHARGES – - EXCISE – - TRNSPORT (RM) - TRANSPORT (SALES) - COOR BOX.-
Rs. 2,81,461/80 Rs. 12,37,073/18 Rs. 1,230/Rs. 1,100/Rs. 3,691/41
- SADGURU PHARMA - YASH INTERNATIONAL - SATWAT . - MANAWAT - YES DRUGS - PHARMA GENERICS - PARAS PHARMA - KATARI - ESSKAY - KAY - GANPATI (ONLY JOB CHARGES OF Rs. 0.46 P. TO 0.66 HAS BEEN CHARGED) (ALL COPY ENCLOSE)
AUG.’ 2007 - JOB CHARGES – Rs. 1,77,056/- EXCISE – Rs. 6,32,475/- CST – Rs. 39,197/94 TO SUMMARISE AS FOLLOWS (GMBELL HEALTHCARE (INDIA) PVT. LTD.) A/C UNIVERSAL IMPEX (UPTO AUG’ 2007) TOTAL TO BE RECEIVED –
Rs. 61,46,624/42 ……(A)
RECEVIED BY (GMBELL) (STATEMENT CONFIRM THE SAME) RECEVIED BY (GMBELL) (EXICES – JULY’07 PAID ON 03/08/2007) RECEVIED BY (GMBELL) (EXICES – AUG’ 08 PAID ON 05/09/2007) RECEIVED BY (GMBELL) (PAYMENT THRO – IDBI UPTO 31/08/2007)
Rs. 34,44,919/66
(A) – (B) LESS PAID 13/09/2007 LESS PAID
Rs. 12,94,297/00 Rs. 6,32,475/00 Rs. 3,84,286/00 _____________ Rs. 57,55,977/66……..(B) Rs. 3,90,646/76 Rs. 90,000/Rs. 50,000/Rs. 2,50,646/-
TO PAY AS ON 13/09/2007 BY UNIVERSAL IMPEX Rs. 3,96,072/- SHOWN AS MISC. EXP. IN UNIERSAL IMPEX BY GMBELL HEALTHCARE (INDIA) PVT. LTD. AS ON 31/08/2007
SEP.’ 2007 WITH INVOICE OF SADGURU PHARMA (COPY ATTACHED)
6. UNIVERSAL IMPEX HAS MANUFACTURED (105 C/S.) SALDIN – 15GM FROM M/S.TIME PHARMA. TOTAL 98940 TUBE VIDE CENTRAL EXCISE INVOICE NO.035/2006-07. - JOB CHARGES OF Rs. 0.56 PER TUBE PAID TO TIME PHARMA BY UNIVERSAL IMPEX Rs. 55,406/- VIDE TIME PHARMA INVOICE NO. 035/07-08 DT: 05/07/2007 (COPY ATTACHED) -
THE SAME WAS SOLD TO M/S. GMBELL HEALTHCARE (INDIA) PVT. LTD. INVOICE NO. DATE AMOUNT U/004 05/07/2007 Rs. 13,50,283.65 (COPY ATTACHTED) - THE SAME WAS SOLD TO M/S. SADGURU PHARMA BY GMBELL HEALTHCARE (INDIA) PVT. LTD. INVOICE NO. DATE R0015 11/07/2007 (SALDIN OINTMENT BATCH NO. 249, 250, 251) R0028 11/08/2007 (BATCH NO. 251, 252, 253) - THIS PAYMENT M/S. SADGURU PHARMA HAS PAID TO UNIVERSAL IMPEX BECAUSE THIS PRODUCTS WAS NOT MANUFACTURED BY GMBELL HEALTHCARE (INDIA) PVT. LTD. NOR EXCISE PAID ETC. (COPY OF BOTH ABOVE INVOICE ATTACHED) 7. MR. JAYESH MEHTA TRNSFERING Rs. 4,00,000/- TO PERSONAL A/C FORM GMBELL HEALTHCARE (INDIA) PVT. LTD. A/C. IDBI AS CLAIMED IN COMPLAINT BY MR. HIREN DOSHI DIRECTOR:IDBI BANK SIGNED COPY SHOWS Rs. 4,00,000/- HAS BEEN CREDITED (RECEIVED BY GMBELL HEALTHCARE (INDIA) PVT. LTD. FORM JAYESH MEHTA) ON 23/05/2007 I AM ATTACHING COPY WILL PROVE THE FACTS CLEAR. 8. Rs. 9,00,000/- PAID TO UNIVERSAL IMPEX BY M/S. SADGURU PAHRMA AS CLAIMED BY MR. HIREN DOSHI DIRECTOR OF GMBELL HEALTHCARE (INDIA) PVT. LTD.:- IDBI BANK A/C. STATEMENT SIGNED COPY CLEARLY SHOWS GMBELL HEALTHCARE (INDIA) PVT. LTD. HAS RECEIVED FROM UNIVERSAL IMPEX DATE AMOUNT 28/04/2007 Rs. 5,00,000/15/05/2007 Rs. 4,00,000/TOTAL Rs 9,00,000/-
9. UNIVERSAL IMPEX (JAYESH MEHTA) HAS DONE SAME & SIMILAR TTRANSACTION WITH M/S. TROVIN HEALTHCARE (MR. HIREN DOSHI SISTER COMPANY) - UNIVERSAL IMPEX INVOICE NO. U/001 (05/05/07) Rs. 11,02,512/- UNIVERSAL IMPEX INVOICE NO. U/002 (21/05/07) Rs. 5,07,996/TOTAL Rs. 16,04,937/FULL AMOUNT HAS BEEN PAID TO M/S. UNIVERSAL IMPEX (JAYESH MEHTA) COPY ENCLOSE OF DOCUMENTS:1. E-MAIL TO MR. HIREN DOSHI ON WED. 02 MAY’ 2007 2. BOTH INVOICE COPY OF UNIVERSAL IMPEX TO TROVINE HEALTHCARE 3. LEGDER A/C. OF TROVINE HEALTHCARE IN M/S. SADGURU PHARMA WITH HRDWRITTEN NOTES. ALL THE ABOVE GIVEN DOCUMENTARY PROOF / EVIDENCE TO YOU WILL POVE THAT M/S. GMBELL HEALTHCARE (INDIA) PVT. LTD. FIR / M. CASE HAS BEEN FILLED AGAINST ME ON FALSE GROUNDS AND FAR FROM TRUE FACTS:10. GMBELL HEALTHCARE (INDIA) PVT. LTD. WAS FORMED BY ME, AT BOMBAY AND WAS HAVING H.O. 428, UNIQUE INDS. ESTATE OPP. V.S. MARG, PRABHADEVI BOMBAY – 400 025. 11. MY SELF AND MY FAMELY AND UNIVERSAL IMPEX HAS INVESTED Rs. 42,75000/- AND ABOVE. 12. M/S. SADGURU PHARMA WAS UNIVERSAL IMPEX AGENTS AND NOT GMBELL HEALTHCARE (INDIA) PVT. LTD. AS CLAIMED. - UNIVERSAL IMPEX HAS SOLD WORTH OF Rs. 13,50,283/65- EVEN GMBELL HEALTHCARE (INDIA) PVT. LTD. SHOWS (CREDITORS) IN SCHEDUALE – F - SALDIN OINTMENT 15GM CREAM NOT MANUFACTURED BY GMBELL HEALTHCARE (INDIA) PVT. LTD. AT ALL WHICH PAYMENT CLAIMED BY HIM IN THIS COMPLAIT WHICH IS ACTULLY BOUGHS AND WRONG. - IT IS SO EASY AND SIMPLE TO VEREIFY THAT M/S. SADGURU PHARMA HAS PURCHASE UNIVERSAL IMPEX PRODUCTS ONLY FROM GMBELL HEALTHCARE (INDIA) PVT. LTD. WORTH OF Rs. 1,11,74,402/- AND GMBELL HEALTHCARE (INDIA) PVT. LTD. HAS RECEIVED FROM M/S. SADGURU PHARMA AGAINST Rs. 1,34,29,279/IF COMPANY DOSE NOT WANT TO PAY THAN WHY Rs. 1,11,74,402/HAS BEEN PAID TO GMBELL HEALTHCARE (INDIA) PVT. LTD.
13. GMBELL HEALTHCARE (INDIA) PVT. LTD. STATEMENT DT: 11/10/2007 CREDITOR :- UNIVERSAL IMPEX AND GMBELL HEALTHCARE (INDIA) PVT. LTD. DEBTOR :- UNIVERSAL IMPEX AND GMBELL HEALTHCARE (INDIA) PVT.LTD. PROVISIONAL (ACTULLY 4 PAGES COPY) 14. IDBI BANK STATEMENTS APRIL/MAY/JUNE 2007 CHECKED BY GMBELL ACCOUNTANT CLEARLY SHOWS:UNIVERSAL IMPEX CREDITED (RECEVIED) Rs. 22,86,237/Rs. 80,480/DEBITED (PAYMENT) Rs. 11,65,952/67Rs. 1,86,626/UNIVERSAL IMPEX & GMBELL HEALTHCARE (INDIA) PVT. LTD. SEPARETLY THIS PROVE THAT PAYMENT /RECEVIED’S FROM UNIVERSAL IMPEX AGENTS:NAMELY:SADGURU PHARMA – MUMBAI YASH INTERNATIONAL – AHMEDABAD SATWAT PHARMA – TAMIL NADIU MANWAT PHARMA – KARNATAKA YASH DRUGS – INDORE (M.P.) PARMA GENERICS - INDORE (M.P.) PARAS PHARMA – TAMIL NADIU KATARI ESSKAY KAY GANPATI - RAJASTHAN # NOTE:- AGAINST GMBELL HEALTHCARE (INDIA) PVT. LTD. BILLING TO ABOVE GIVEN PARTY (AGENTS) OF UNIVERSAL IMPEX PAYMENT RECEVIED BY GMBELL HEALTHCARE (INDIA) PVT. LTD. USES TO KEEP SEPARETE ACCOUNTING BECAUSE GMBELL HEALTHCARE (INDIA) PVT. LTD. USES TO CLLECT JOB CHARGES EXCISE ETC. FROM UNIVERSAL IMPEX. -
HEREWITH WE ARE FORWARDING MR. HIREN DOSHI / M/S. GMBELL HEALTHCARE (INDIA) PVT. LTD. SIGNED MINUTES OF MEETING HELD ON 18/10/2006 AT AHMEHABAD BETWEEN UNIVERSAL IMPEX & YASH INTERNATIONAL AND YASH INTERNATIONAL LETTER DT: 27/09/2006 AND HITESH PHARMA LETTER DT: 05/10/2006 AS CONFIRMATION AS MARKETING AGENTS FOR UNIVERSAL IMPEX.
# NOTE:- HITESH PHARMA SISTER CONCERN HAS TAKEN AGENCY OF UNIVERSAL IMPEX – M/S SADGURU PHARMA FROM 01/04/2007 ON WORDS 15. MYSELF WAS GETTING SALARY OF Rs. 50,000/- PER MONTH FROM APRIL 2006 ON WORDS. 16. GMBELL HEALTHCARE (INDIA) PVT. LTD. HAS TERM LOAN / C C FACILITIES OF Rs. 130.00 LACS Rs. 30.00 LACS (CASH CREDIT STOCK) Rs. 30.00 LACS (CASH BOOKS DEBTS) # NOTE:- GMBELL HEALTHCARE (INDIA) PVT. LTD. HAS TO GIVE UNDERTAKING TO UCO BANK THAT ‘GMBELL HEALTHCARE (INDIA) PVT. LTD.’ WILL NOT HAVE ANY OTHER BANKERS AS 1.90 LACS LOAN HAS BEEN TAKEN IN IDBI A/C. OF GMBELL HEALTHCARE (INDIA) PVT. LTD. ONLY UNIVERSAL IMPEX A/C. WAS HANDLE AND THAT PROOF OF KEEPING SEPARATE DR./CR. FOR GMBELL HEALTHCARE (INDIA) PVT. LTD. AND UNIVERSAL IMPEX WAS KEPT IN GMBELL HEALTHCARE (INDIA) PVT. LTD. BOOKS OF A/C’S. MOST IMPORTANT:“ GMBELL HEALTHCARE (INDIA) PVT. LTD. DIRECTOR MR. HIREN DOSHI AND MR. JAYKANT SHAH HAS MISS APPROPRIATED 60.00 LACS (C C LIMIT) HAS BEEN TAKEN ON UNIVERSAL IMPEX RM/PM STOCK AND FINISHED STOCK GOODS AND THIS IS WAS ONE OF THE MAIN ISSUE OF DIFFRENCE OF OPTION AND AGENTS MY POLICY.” 17. GMBELL HEALTHCARE (INDIA) PVT. LTD. HAS PAID 4% SALES COMMISSION TO UNIVERSAL IMPEX AGENTS.:M/S. YASH INTERNATIONAL Rs. 3,85,539/- 4% ON Rs. 96,38,473/FOR OCT.’ 2006 TO DEC.’ 2006 FOR UNIVERSAL IMPEX PRODUCTS:(COPY ATTACHED) - EMAIL COPY:- 30/01/2007 Rs. 3,85,539/(A) YASH INTERNATIONAL (B) VIVEK V. RAMI RS. 3,85,539/- ALSO REFLCTED IN UNIVERSAL IMPEX STATEMENT FOR APRIL’ 2007 - JOB WORK - Rs. 1,76,562.00 - EXCISE - Rs. 6,57,503.00 - VAT - Rs. 15,792.30 - CST - Rs. 9,839.53 - TRANSPOTATION (RM) - Rs. 15,635.00 - TRANSPOTATION (SALES) – Rs. 1,320.00 - MISC. EXPENCESS Rs. 3,85,539.00 TOTAL - Rs. 12,62,190.94
THE SAME WAY UNIVERSAL IMPEX (JAYESH MEHTA) HAS GIVEN TO M/S. SADGURU PHARMA:TOTAL SALES Rs. 1,34,29,279/- 4% Rs. 5,17,000/AND BEING 2% Rs. 2,58,506/PAID AS ‘F’ FORM TO WORDS EXPENCESS FOR AND ON BEHALF OF UNIVERSAL IMPEX AS AGENTS (COPY OF LETTER ENCLOSED DT: 31/03/2007) 18. JAYESH MEHTA HAS FOUND OUT THAT BOTH MR. HIREN DOSHI & MR. JAYKANT SHAH HAS WORNGFULLY COMMITTED CRIMINAL OFFRENCE BY MISAPPROPRIATION OF Rs. 60.00 LACS (ON UNIVERSAL IMPEX STOCK SHOWN AS GMBELL HEALTHCARE (INDIA) PVT. LTD.- ALL THIS STATEMENT PROVES THAT GMBELL HEALTHCARE (INDIA) PVT. LTD. HAS DONE ONLY JOB CHARGES) (THIS PROVES CRIMINAL OFFENCE BY BECLARING SAME OTHER PARTY GOODS AS OWN AND COLECTING WORNGFULLY Rs 60.00 LACS FROM UCO BANK) ALSO JAYESH K. MEHTA HAS FOUND OUT THAT MR. JAYKANT SHAH HAS BEEN MADE DIRECTOR BY MR. HIREN DOSHI BY JUST ADJUSTING ENTRY FROM GMBELL HEALTHCARE (INDIA) PVT. LTD. OWN FUND :“ MR. JAYKANT SHAH COMPANY’S MANN STEEL / DATA STEEL ON FABRICATED PURCHASE INVOICE – MR. HIREN DOSHI HAS REALSE FUND WITH ONLY ONE SIGNATURE OF HIMSELF AND PAID TO THIS COMPANY’S AND MR. JAYKANT SHAH ALL INVERSTMENT HAS BEEN RECEIVED BY M/S. GMBELL HEALTHCARE (INDIA) PVT. LTD. ON SAME DAY, SAME BANK/BHANCH. THIS ACTION OF MR. HIRENBHAI DOSHI DO CREATE A BIG QUESTION?”
19. MR. HIREN DOSHI HAS M/S. APPROPRIATE BOOK’S OF A/C. BY PASSING BY JOURNAL ENTRY :ENTRY :- JOUR. J921 FOR :TRADE MARK PURCHASE AMOUNT :- Rs. 5,00,000/BUT SATISH MEHTA AFFIDAVITE TO MOMBAY HIGH COURT ON 20/06/2007 CLEARLY SAY’S THAT AS CLAIMED Rs. 5,00,000/- NOT PAID BY UNIVERSAL IMPEX JUST IF WE TAKE THIS AS CORRECT THAN ONCE HIGH COURT HAS CANCELLED AND DECLARE NULL AND VOID DEED OF ASSIGMENT ON 06/07/2007 HOW MR. HIREN DOSHI CAN PASS THIS WORNG ENTRY IN BOOK’S OF A/C. OF GMBELL HEALTHCARE (INDIA) PVT. LTD. AS ON 31/03/2007. - MR. HIREN DOSHI HAS PAID Rs. 6,90,000/- TO HIS COMPANY KENTRACK LAB. (P) LTD. FROM UCO BANK CHEQUE NO. 892778. - MR. HIREN DOSHI HAS USED UCO BANK C C LOAN OF Rs. 60.00 LACS WITHOUT MY APPROVAL. - MR. HIREN DOSHI AND JAYKANT SHAH HAS CASH WITHDRAWN FROM IDBI BANK. AFTER PASSING TWO DIRECTOR’S CAN SIGNED IN IDBI BANK. DATE 04/10/2007 05/10/2007 05/10/2007 TOTAL
AMOUNT Rs. 4,30,000.00 Rs. 1,60,000.00 Rs. 1,00,000.00 Rs. 6,90,000.00
CHEQUE NO. 130562 130563 130564
THE SAME AMOUNT OF CASH PAID BY ME FOR PURCHASE OF FACTORY PLOT IN 2003. (COPY ATTACHTED) FOLLOWING DOCUMENT ATTACH BY ME:20. CENTRAL EXCISE SUMMONS TO ME IN MY COMPLAIN AGAINST M/S. GMBELL HEALTHCARE (INDIA) PVT. LTD. 21. MY STATEMENT TO SARKHEJ STATION (CRIME) ON 10/04/2009 (5 PAGES) 22. UNIVERSAL IMPEX AGENTS MR. BHARAT V. RAMI (COMMISSION PAID TO HIM FOR OCT.’ 2006 TO 31/12/2006 Rs.3,85,539/-) HIS REPLY TO MY CASE NO. 257/2008 IN CIVIL COURT ON PAGE NO. 3 / 4.
TO CONCLUDE I SHRI JAYESH KANTILAL MEHTA EARNESTLY REQUEST THAT NO. INDIAN PEN CODE ANY OF SEC. 403, 409, 467, 468, AND 120(B) AGAINST ME. HENCE I REQUEST YOU TO COMPLETE STUDIES ALL THIS DOCUMENTS AND DO THE NEEDFUL. THANKING YOU, YOUR’S FAITHFULLY
(JAYESH K. MEHTA)