CORRESPONDENCE HISTORY WITH GTB/OBC

• P S Mody wrote to viglinance dept of GTB on 24-7-99 to verify the banking fraud in connection with loan to Core Health care

http://obccorresp.blogspot.com/1999/07/letter-to-vigilance-dept-of-gtb-on-24.html

• Received evasive reply from S R Krishnamurthy , Head of GTB branch on CG Road in ahmedabad

http://obccorresp.blogspot.com/1999/10/reply-given-by-gtb-on-21-10-1999.html

• It was subsequently found that S R Krishnamurthy was sacked by GTB management as reported in the pressNotice was served to GTB on 21-12-99 ( which was not replied)

http://obccorresp.blogspot.com/1999/12/extract-of-notice-given-to-gtb-on-21.html

• Notice was served to Core Healthcare and Sushil Handa on 12-1-2000 and the reply of advocate Shri Ashok d shah evaded to give reply to several paragraphs referred in the notice dated 12-1-2000

http://obccorresp.blogspot.com/2000_01_12_obccorresp_archive.html

• civil suit was filed in ahmedabad court in december 2001 by Ps mody against Dhanysuhaya , Jatin jalundhwala , Core health care and GTB great bank robbery article appeared in indian express on 7-12-2002
  

http://obccorresp.blogspot.com/2002_12_07_obccorresp_archive.html

• written arguments submitted by p s mody in the court proceedings of suit 5827/2001 on 11-3-03 and 17-3-03

http://obccorresp.blogspot.com/2003_03_11_obccorresp_archive.html

http://obccorresp.blogspot.com/2003_03_17_obccorresp_archive.html

• Text of documents called from appeal from order 176/03

http://obccorresp.blogspot.com/2003_05_03_obccorresp_archive.html

• Letter addressed to GTB on 19-5-2004 (was not replied by GTB)

http://obccorresp.blogspot.com/2004_05_19_obccorresp_archive.html

• Letter addressed to GTB on 14-6-04 about filing of Lis pendence document
  

http://obccorresp.blogspot.com/2004_06_14_obccorresp_archive.html

• Letter addressed to OBC and others on 27-12-2004
  

http://obccorresp.blogspot.com/2004_12_27_obccorresp_archive.html

• reply given by OBC on 16-2-05 showing lack of transparency as banker
  

http://obccorresp.blogspot.com/2005_02_16_obccorresp_archive.html

• email to OBC on 5-5-05

http://obccorresp.blogspot.com/2005_05_05_obccorresp_archive.html

• email to OBC on 3-6-2005
  

http://obccorresp.blogspot.com/2005_06_03_obccorresp_archive.html

• email to OBC on 7-6-05 and 8-06-05

http://obccorresp.blogspot.com/2005_06_07_obccorresp_archive.html

http://obccorresp.blogspot.com/2005_06_08_obccorresp_archive.html

• email sent to President of India on 17-7-05 with a copy marked to OBC
  

http://obccorresp.blogspot.com/2005_07_17_obccorresp_archive.html

• email sent to OBC on 20-8-2005 calling for their simple written affidavit accepting or denying my statement
  

http://obccorresp.blogspot.com/2005_08_20_obccorresp_archive.html

• reply given by OBC on 22-8-2005 that while repeating earlier reply dated 9-8-2005 ( but has evaded to give affidavit to the contents of email dated 20-8-05)
  

http://obccorresp.blogspot.com/2005_08_22_obccorresp_archive.html

• particulars of case filed by CPI and media report
  
  http://obccorresp.blogspot.com/2005_08_24_obccorresp_archive.html

http://obccorresp.blogspot.com/2005_08_25_obccorresp_archive.html

http://obccorresp.blogspot.com/2005_08_30_obccorresp_archive.html