लैटर दतेद १६-५-२००७ TO सिटी माम्लात्दर , सुप्रितेंदंत ऑफ़ स्ताम्प्स
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PANKAJ S MODY
2ND FLOOR, JANMANGAL APT
40 BRAHMAN MITRA MANDAL SOC
PALDI, AHMEDABAD 380 006
email :- modyps@gmail.com
Residence telephone number 26579107
16TH MAY 2007
To ,
1. The City Mamlatdar, COLLECTOR'S OFFICE
2. The Sub Registar of Documents , Multistoreyed building , LALDARWAJA Ahmedabad
3. The Deputy Collector , Stamp Duty Valuation-Section 1, Old Polytechnic, ahmwdabad
4. SUPRITENDANT OF STAMPS, GANDHINAGAR
SIR,
SUBJECT:- OBJECTION TO PASSING OF ENTRY IN REVENUE RECORDS and record of right PERTAINING TO SALE DEED DOCUMENT 3315/2007 REGISTERED BY SPAN MEDICALS LTD IN FAVOR OF HAREKRISHNA DEVELOPERS on 2-4-2007 AS REGARDS FINAL PLOT 768/10 ADMEASURING 3065 SQMETERS IN TP SCHEME 3/5 CHADAVAD.
REFERENCE:-IN CONTINUATION OF PREVIOUS PETITION LETTER DATED 7TH MAY 2007.
This is reference to the above.
The sale deed was registered in Sub Registrar's office for Rs 7,22,40,000/-
I have reason to believe that the valuation of the above plot to be higher on account of the submissions made by Mr. Jatin Jalundhwala that the valuation of the said land was Rs 12.48 crores (prior to year 1999) as per the Enclosure submitted to IDBI vide letter dated 23-7-2002 ( A1 and A2) pursuant to Ernst and Young – Investigation report ( Extract on A3 ) . The valuation was carried out by Chokshi and Company as per the Ernst and Young Report. On the basis of this valuation long time back, the present valuation of the plot would be much higher as the previous valuation was long time back.
In view of the above referred circumstances , there is large scale evasion of Gujarat stamp duty and there fore the entire sale deed needs to be declared void. It is also necessary that the passing of entries in all the revenue records need to be suspended for time being. and I humbly request you to take appropriate steps by your office to seal the property.
In the interest of natural justice , I am given opportunity of being heard in the matter satisfactorily.
I look forward to your detailed reply at an early date and I reserve my right to make additional grounds of my objections at later stage.
Kindly acknowledge receipt of the present letter addressed to you.
Yours sincerely,
Pankaj S Mody
Enclosure:-
Annexure A1- 23-7-02 letter by Mr. Jalundhwala
Annexure A2- Core Healthcare observations to Ernst and Young
report
Annexure A3- Extract of Ernst and Young Report
2ND FLOOR, JANMANGAL APT
40 BRAHMAN MITRA MANDAL SOC
PALDI, AHMEDABAD 380 006
email :- modyps@gmail.com
Residence telephone number 26579107
16TH MAY 2007
To ,
1. The City Mamlatdar, COLLECTOR'S OFFICE
2. The Sub Registar of Documents , Multistoreyed building , LALDARWAJA Ahmedabad
3. The Deputy Collector , Stamp Duty Valuation-Section 1, Old Polytechnic, ahmwdabad
4. SUPRITENDANT OF STAMPS, GANDHINAGAR
SIR,
SUBJECT:- OBJECTION TO PASSING OF ENTRY IN REVENUE RECORDS and record of right PERTAINING TO SALE DEED DOCUMENT 3315/2007 REGISTERED BY SPAN MEDICALS LTD IN FAVOR OF HAREKRISHNA DEVELOPERS on 2-4-2007 AS REGARDS FINAL PLOT 768/10 ADMEASURING 3065 SQMETERS IN TP SCHEME 3/5 CHADAVAD.
REFERENCE:-IN CONTINUATION OF PREVIOUS PETITION LETTER DATED 7TH MAY 2007.
This is reference to the above.
The sale deed was registered in Sub Registrar's office for Rs 7,22,40,000/-
I have reason to believe that the valuation of the above plot to be higher on account of the submissions made by Mr. Jatin Jalundhwala that the valuation of the said land was Rs 12.48 crores (prior to year 1999) as per the Enclosure submitted to IDBI vide letter dated 23-7-2002 ( A1 and A2) pursuant to Ernst and Young – Investigation report ( Extract on A3 ) . The valuation was carried out by Chokshi and Company as per the Ernst and Young Report. On the basis of this valuation long time back, the present valuation of the plot would be much higher as the previous valuation was long time back.
In view of the above referred circumstances , there is large scale evasion of Gujarat stamp duty and there fore the entire sale deed needs to be declared void. It is also necessary that the passing of entries in all the revenue records need to be suspended for time being. and I humbly request you to take appropriate steps by your office to seal the property.
In the interest of natural justice , I am given opportunity of being heard in the matter satisfactorily.
I look forward to your detailed reply at an early date and I reserve my right to make additional grounds of my objections at later stage.
Kindly acknowledge receipt of the present letter addressed to you.
Yours sincerely,
Pankaj S Mody
Enclosure:-
Annexure A1- 23-7-02 letter by Mr. Jalundhwala
Annexure A2- Core Healthcare observations to Ernst and Young
report
Annexure A3- Extract of Ernst and Young Report
posted by WHISTLE @ Wednesday, May 16, 2007
