Letter to CJI Mr. Khare

Friday, March 12, 2004

LETTER TO CJI KHARE OF SUPREME COURT IN MARCH 2004

BY SPEED POST AD
TOP PRIORITY

P S MODY
C/O SHRI S S MODI
JANMANGAL APT
40 BMM SOCIETY
PALDI
AHMEDABAD 380 006
Email id: modypan4@yahoo.co.in


12-03-04
FOR KIND PERSONAL ATTENTION OF:

THE HONOURABLE CHIEF JUSTICE, SHRI V N KHARE
SUPREME COURT OF INDIA
NEW DELHI

RESPECTED SIR,

REF: MY TELEGRAM DATED 7-3-2004 (enclosure 2) , regarding nexus of Mr. TRIVEDI , (Magistrate, METROPOLITAN COURT NUMBER -15 at Meghaninangar in Ahmedabad ) with advocate Mr. KIRAN BHRAMBHATT affiliated with advocate FIRM M/s D.K.Shah Associates and complainant company Core Health Care Ltd in light of my petition letter dated 24-11-03 addressed to the Honourable Chief Justice Shri Bhavanisingh followed up by telegram dated 1-12-03 and subsequent letter in January 2004.

1. This is in reference to my telegram sent on 7-3-04.

2. On account of special circumstances, I am compelled to begin with a quote from from speech of William Lloyd Garrison:- “ On this subject, I do not wish to think, or write, with moderation. No! no! Tell a man whose house is on fire, to give a moderate alarm: tell him to moderately rescue his wife from the hand of the ravisher, tell the mother to gradually extricate her babe from the fire into which it has fallen-- but urge me not use moderation in a cause like the present. I am in earnest—I will not equivocate—I will not excuse--- I will not retreat a single inch--- AND I WILL BE HEARD.” To this I will l add, I will be heard with receptivity, dedication , patience, compassion and impart true justice to the undersigned and his family on account of harassment from employees of Core Health Care, the management of Core Health Care , the advocates of Core Health care and the chartered accountants affiliated with Core Health Care. The harassment has happened in form of police remand and methods of extortion used by the income tax department for demanding taxes and has created havoc and fear in the minds of my immediate personal family members and virtually disintegrating the family. As a head of the family, should I not get in touch with the Chief Justice to unite back and create confidence to remove fear from their minds when they were gripped with fear , when I was held for police remand on account of corrupt judiciary managed by the advocates such as Mr. Kiran Bhrambhatt and Mr. Ashok D. Shah. It is high time that such advocates are given a lesson so that the other advocates in the country feel reluctant to get favourable orders from judiciary with a view to earn fees.

3. The judiciary of Gujarat need to feel ashamed when they do not have keenness and yearning and thirst to catch the great bank robbers like Core Health Care (where, Banks, FI’s have lost Rs750 crores and still manages to live lavishly and control huge assets base –thanks to blind judiciary in Gujarat, corrupt administrators and influential advocates)their promoters Mr. Sushil Handa when a person like the undersigned come directly to appear before the Gujarat High Court in the appeal from order 176/03 and civil application 3110/03 as party in person and the learned justice does not have the receptivity and patience to understand the matter in depth , when I blow a whistle to expose their acts of banking fraud done in connivance with the employees, advocates, chartered accountants and bankers while being protected by the income tax department and the judiciary . Do the judiciary of Gujarat act as Shikhandi protecting the great bank robbers and their employees. Insanity, said Lord MCNAGHTEN is the incapacity to distinguish between right and wrong. The judges for some reasons feel compelled to be receptive to the Honorable advocates like Mr. Saurabh Soparkar appear pleading for the companies who have defaulted on payment to the Gujarat Electricity Board for over one hundred crores. But when we the common person appear before the learned lordship of Gujarat , we are not hold in high esteem.

4. Our President of India in his presidential address in April 2003 has aptly narrated that even the learned and educated people find the process of justice to be very complex , time expensive and extremely expensive and has the capacity to turn a person into a pauper , dividing the family and lose respect in the society. Like Mark Twain said:- “ A lie can travel half way around the world while the truth is putting its shoes on “ and in process, the judiciary makes a person pauper that he does not have any capacity left to buy a pair of shoes to visit the courts and pay for legal costs , typing expenses and xerox expenses and still has to bear the cost of transportation. This is the respect for whistleblowers, the lower judiciary has. I would like to you to appreciate that , with great difficulty I am raising funds for cost of typing and also manage cost of postage for mailing it to the courts in order to protect myself to save my family from disaster.


5. The functioning of judiciary and process of justice can be aptly narrated in following manner:-

a. The process of justice is like rowing a boat(court) with help of boatman ( meaning advocates) which remains anchored to one side of the shore. At the most , one moves from one boat to another , or change boatman. No one realizes that it can ever reach to opposite shore of satya as long as the judiciary wants the boat remained anchored to asatya . But in anxiety one goes on paying to boatmen for his service charges and empty promises.

b. The judiciary in Gujarat needs to lift themselves above the clouds or be patient to let the clouds clear on its own to see sun. At night in a feeble light, one sees a snake instead of rope but when one lights up the room, one can realize that it was not a snake but a rope. The undersigned has given clues in form of feeble light torches in the civil suit and the appeal from order so that the judges can force the defendants to illuminate ever aspect, dimension and facet to full light and the judges would have that much understanding as to that the defendants and their advocates are not going to take such initiative on their own where by banking fraud would get exposed.

c. The judiciary in Gujarat needs to grasp the concept of justice and a few quotations are referred to refresh the judiciary in Gujarat so that common persons are given dignity and respect when they appear before them.

i. Justice is about listening:- If one really wishes to know how justice is administered in a country ,one does not question the policeman, the lawyers and judges or the protected members of the middle class. One goes to the unprotected-those,precisely who need the law’s protection most and listens to their testimony-James Baldwin

ii. Justice is about conscience:- “ Justice is conscience, not a personal conscience but the conscience of the whole of humanity. Those who recognize the voice of their own conscience usually recognize also the voice of justice” Alexander Solzhenitsyn

iii. Justice is about Government:- “ When any of the four pillars of government , religion, justice, counsel and treasure are mainly shaken or weakened , men have need to pray for fair weather.” Francis Bacon.

iv. Justice is about common sense:- “ Justice being destroyed , will destroy , being preserved will preserved. It must never therefore be violated.” -Manu

v. Justice is about power:- All goes awry and lawless in the land, where power takes the place of justice.”-Margret of Austria

vi. Justice is about democracy:- “If we are to keep our democracy, there must be one commandment . Thous shall not ration justice.”

vii. Justice is about freedom:- “When there is no justice in the land, a man’s freedom is threatened. Freedom and justice are interdependent. When a man has no protection under the law it is difficult for him to make others recognize him”.

viii. Justice is about truth:- The world rests on three things, justice, truth and peace. The three are really one, for when justice is done, truth prevails and peace is established.” -Talmud

ix. Justice is about commitment:- The law is not the private property of lawyers , nor is the justice the exclusive province of judges and juries. In the final analysis, true justice is not a matter of courts and law books but of a commitment in each of us to liberty and mutual respect”.Jimmy Carter

x. “Who shall put his finger on the work of justice and say, Is it there”? Justice is like the kingdom of God –it is not without us as a fact, It is within us as a great yearning.”-George Elliot

xi. Its about despair:- “I firmly believed all along that the law was on our side and would, when we appealed to it , give us justice. I feel torn of that belief and utterly discouraged and just now, if it were possible, would gather my race in my arms and fly away with them-Oh God, is there no redress, no peace, no justice in the land for us?”

xii. It’s about nations:- “Justice is the bread of a nation. It is always hungry for it”.

6. Briefly stated the facts are as under:-

· The Learned Justice Miss. R.M.Doshit on 24-06-03 passed orders (enclosure 3) in the appeal from order 176/03 stating “ Heard. No grounds for interference is made out. Hence , dismissed.”. In this matter, I had appeared as party in person for want of funds and any advocate hired by me would have been easily purchased or influenced by the advocate Mr. Soparkar to protect himself for his illegal acts and guard his client from their acts of fraud.The learned justice Miss R.M.Doshit could have at least taken the trouble of looking for needle right on the desk in the front (that is by studying case matter appeal from order) instead of looking for needle outside the room. The learned justice ought to have realized :-
(i) “ The smallest fact is a window through which the infinite may be seen.”= Aldous Huxley.
(ii) Clever liars give details, but the cleverest don’t . Her experience as a lawyer and a judge would have taught her that the advocates of defendants in appeal from order 176/03would be following a dictum “ Don’t decide what you don’t have to decide – that is not evasion, its wisdom.”
(iii) It is easier to perceive error than to find truth, for the former lies on the surface and is easily seen, while the latter lies in depth, where few are willing to search for it- Goethe.”

· Bar council of Gujarat initiated inquiry against connected advocate Mr. Saurabh Soparkar only after orders passed under the above appeal from order 176/03 on 24-6-03 even though the complaint was filed with them in September 2002 and thereby protect Mr. Soparkar and so as to deprive fair justice to the undersigned. Common man cannot expect any justice from the courts, when advocates protect their fellow advocates as evident from action on press reporters by the advocates in Meghaninagar. Such actions even scare the members of judiciary to take impartial stand where senior advocates are involved.

· As the Bar Council nor Mr. Soparkar did not give reply to my reply in September 2003, a petition letter was written addressed to the Chief Justice of Gujarat High Court on 24-11-03.(Enclosure 4)

· In view of press report in Indian Express on 27-11-03 (Enclosure 5), a telegram was sent to the Chief Justice on 1-12-03 (Enclosure 6) drawing his attention of criminal case filed by third party against Core Health Care who has been referred as great bank robber so as to hold him on interrogation for large financial lapses especially when the small guys like undersigned are hold to police remand with help of metropolitan courts without verifying the details of the complainant in depth on account of nexus between the judiciary and advocates such as that experienced recently by you .

· In view of judgment pronounced in Supreme Court of India in December 2003 and reported in newspaper (Enclosure 7) stating that “failure to give reasons is denial of justice , a copy of the same was marked to the Chief Justice of Gujarat High Court vide letter on 4-1-04 (Enclosure 8).

7. In view of silence on the part of the Honourable Chief Justice of Gujarat High Court and unusual development in criminal defamation case 3326/99 taking place after my letter to the Honourable CJ of Gujarat High Court on 24-11-03, I had reason to be concerned about strange and mysterious attitude of the Magistrate of Metropolitan Court 15-Mr. Trivedi (Enclosure 9 gives preliminary background as regards to defamation case 3326/99 ) which has shocked me and alerted me to send SOS telegram to you honour (Enclosure 2) so as to protect myself as well as my close family on account of my personal experience of being held in past by this group for police remand in December 1999 on account of nexus between the courts ,the advocates , and others without making sufficient inquiries on Mr. Jatin Jalundhwala and Mr. Ameet Desai, employees of Core Health Care who initiated such complaint. This is one more incident , that metropolitan court are blind and the accused like me are helpless to defend themselves of allegations and this is exactly what the press reporters of Zee Tv wanted to convey to the Supreme Court and the President of India as the practices used by the advocates, parties and the courts to trap the innocent without making in depth inquiries and take a coherent view before subjecting a person to police remand.

8. On account of indifference , delay and lack of understanding of the courts, I have faced further complications and damage and multiplicity of legal proceedings on account of coercion and extortion methods employed by the income tax department to recover taxes from my family members and greatly disturbing the financial health of my family and causing severe bitterness amongst family members on account of my incompetence to manage simple legal issues on account of corrupt, indifferent judiciary in Gujarat State who are in hot hurry to pass judicial orders by accepting the meals of case material in form of salt and pepper only. It does not matter, that the sabzi, dal , rice, vegetables are not served. . Should the judiciary be contended with such salt and pepper being served as full meals ? , when the defendants in the appeal from order 176/03 do not file written affidavit and also do not furnish documentary evidences deliberately.

9.The judiciary in Gujarat does not have simple understanding that the advocates and the defendants in appeal from order do not want to produce all the documents of ownership whereby the decision can go against them. It is the judiciary who needs to compel them to furnish such documentary evidence at right time so as to prevent the evidences from being fabricated or manipulated or concealed or created afresh. Just sheer presence of senior honourable counselors like Mr. Saurabh Soparkar is sufficient enough to restrain the orders passed by the city civil court and also prejudicing and scaring the minds of the judges city civil court when the parties straight away file revision application to the initial injunction orders passed by lower city civil court judges resulting in biased judgment orders to guard their own safety.

10. Your honour would appreciate that your position saved you from being victimized from falsely being implicated in a case launched against you and the President of India. However, this was nature’s subtle whistle for the ears to listen , to reflect and to look for its meaning and message transmitted. directly . Most of the time , all of us ignore such subtle messages sent out to each of us directly or indirectly by God and we ignore these small sparks of light to expand our consciousness .Nature has chosen you and the President of India to communicate message by deliberately giving a JOLT because you have potential and sensitivity to implement the message to clean the judiciary BY USING A WHIP and all you need is courage and boldness to remove rot.

11. Bhishmapitamah and Drona showed helplessness inspite of their inherent capacity to use power for a noble cause but preferred to remain spectator , when Draupadi was being disrobed by Dushashana and thereby sowing seeds of anger to fight back which lead to Kurushektra and both Bhismapitamah and Drona suffered because of their reluctance to act on account of sense of blind loyalty Dhitrashtra. In our country, so many families have been destroyed on account of falsely being implicated by the bureaucrats, judiciary for protecting Dushashana and unless it is checked , a day is not too far when the temples of justice are going to remain safe as can be predicted from the actions on Godhrakand, best bakery, parliament and in akshardam. It would be too late , if one goes to dig a well , when the house is on fire. Prevention is wisdom . Bhisma ,Drona and Dhitrashtra could have prevented Kurukshetra and in process could have saved themselves when Lord Krishna goes to meet them putting aside his ego to avert war.

That day is not too far that when you as Bhismapitamah of judiciary along with other members of judiciary as Drona with all good intentions their hearts , would meet the same fate as original Bhismapitamah, Drona who remained and stood as spectator when Draupadi was being disrobed right in their presence. They were true lions – capable of restraining, Duryodhana, Karna, Shakuni . You also have the same inner potential within you to open third eye of Lord Siva, to eliminate rot of corruption , incompetence and rot existing in judiciary and in bureaucracy.It is common citizens who will give all the support you need and I therefore, urge you to change your mind set and shed the feeling of powerlessness. When , the Chief Justice of India proclaims powerlessness inspite of having power , it is like fish in the sea stating that it is thirsty. When one is fighting for oppressed to remove adharma. God will give all the support you need. Even if God does not give help, it would be God who would be ashamed that he is not protecting the people who fight for truth to protect the good and destroy evil.

Draupadi need not be a female character, it can be both male and female- in a helpless situation and in a position of despair and you will take steps to restore dignity and respect of the undersigned who has played a whistleblower to the banking fraud committed by the employees of Core Health care who are avoiding to submit all the documents of ownership of company such as minute book records, the audited balance sheets, their auditors certifying ownership of the companies and so on. By shielding such bureaucrats, the judiciary, the advocates, the great bank robbers , one is giving birth not to one Pandav family but in thousands which will devour to eliminate the mighty, competent and the good persons like Bhismapitamah. Even , if one looks to the recent past, the second world war could have been averted , if Hitler was restrained by Britain and other countries just after Austria was taken over and not wait till other countries like Poland , Hungary being taken over. Churchill warned before he became Prime Minister that , if one remains silent spectator , the day is not too far, when Britain would also face wrath of Hitler. Those of lower judiciary need to have such vision and foresight to acquire by developing fluidity, receptivity, innocence , inquisitiveness of a child and lift the veil of knowledge existing in mind which constricts thinking ability.

12. Your understanding and experience would be far more than mine to take right actions by drawing inspiration from two slokas of Bhagwad Gita as repeated under:-
a. Yada yada hi dharmasya glaanir bhavati bhaarata ,addhyuttanam adharmyasya tada mananam srijamayaha meaning – during chaos , a responsible leader emerges on his own initiative . During chaos, nobody delegates but one person takes up total responsibility to remove the wrong and reestablish right. This , he does on his own initiative. Initiative is the key in chaos.
b.Parittanya sadhunam vinayaashyacha dushkritam dharma sansathapan aarthaya sambhavaami yuge yuge meaning to protect the good and right men, to destroy the evil and wrong of men to establish the right at each stage, I occur at right time, age by age. From time to time, any situation detereiorates and good systems become ineffective or even harmful due to wrong practices. At this point, when things seem to be boiling a courageous leader stands up from nowhere and takes the positive-active-timely-effective approach of “now, here, in this situation, I and I alone shall take responsibility to remove the evil practices and to establish right practices. A responsible leader corrects wrong and protects good. One acquires vishad of Arjuna in a battle field when one has to fight with the colleagues such as judiciary and the advocates who are close day in and day out but one has to shrug off such feeling of identification in the interest of restoring law and order situation of the country. In case the supreme court does not restrain the judiciary of courts below Supreme Court, the judges would the Supreme Court would not be able to take the stress of overload.

13. As I am a whistle blower trying to expose the banking fraud of one great bank robber such as Mr. Sushil Handa of Core Health Care causing financial institutions to lose Rs 750 crores while he maintaining a lavish style – your urgency is needed to take him and his colleagues by surprise and in the process punishing the members of judiciary, advocates ,etc and this would go a long way to restore faith and enhance prestige of judiciary and would put lower judiciary on toes . Catching only one Saddam was enough to change heart of Gaddafi- and that of great bank robbers too . Such sweeping actions would improve the image of the judiciary -not till then.. I once again request you to take appropriate steps as suggested in para 1. The contents of the letter has been released to media but put on hold so as to give you just adequate time to catch hold of the referred persons in para 1. And like Brutus is a honourable man- take these persons to the common men of the country – and all the common men would give all the power you want to do but feel helpless or deprived. I am sure you would like to take the credit of doing such noble work without hesitation. Lord Krishna is not going to break his vow once again to fight –helpless Karna . He counts on people like us to punish evil . You do not have any choice left any more.

14. You may choose to shoot me, I do not mind that. I would rather prefer a fresh beginning of a new birth instead of living a life of a vegetable in a country where the judiciary does not have respect for common persons but has respect for advocates and great bank robbers and the bureaucrats. With the parliament dissolved, this is God sent opportunity given to you to remove rot in lower judiciary including the high courts instantly and without wasting time. Such sweeping and radical changes would have the impact of drastically eliminating corruption in various government organizations overnight.

15. I look forward to fast implementation as the house is the on fire not only mine- but for everyone in the country. I hope my letter is being acknowledged by email giving file reference and I am informed whether I can expect justice in good conscience from the Supreme Court of India.

16. In view of my above background and submissions, I most humbly pray to consider following referred actions referred in herein in undermentioned sub-para A,B,C while protecting the undersigned physically, by way of rights in the property and company , by way of prevention and further damage on multiplicity of legal proceedings and provide reimbursement of legal cost and free legal aid on one hand and on another hand take simultaneous steps to hold Mr. Sushil Handa and Mr. Jalundhwala in judicial custody and by questioning the ex-chief Minister of Gujarat , for subjecting me to police remand in 1999 without making minute and indepth necessary inquiry on employees of Core Health Care, the auditor Mr. Hemant Kashiparekh and advocate Mr.S. Soparkar in the matter :-


A. On issue of defamation case 3326/99 in Metropolitan court 15, headed by the Magistrate , Shri Trivedi (refer enclosure 9 , background in this case) :-

I. To provide safety to my family and the undersigned from being harassed for blowing whistle to protect my rights by exposing banking fraud committed by the employees of Core Health Care where the financial institiutions have lost oveer Rs 750 crores and the promoter continues to live lavishly and control large assets base.

II. To put on hold false and drop fictitious defamation case 3326/99 launched against the undersigned by Core Health Care with help of advocate Mr. Kiran Bhrambhatt attached with advocate firm , M/s D.K.Shah Associates managed by senior ,influential High Court advocate , Mr. Ashok D. Shah.

III. To initiate detailed vigilance inquiry on the conduct of Mr. Trivedi designated as Magistrate of METROPOLITAN Court 15 on account of background information and referred in Enclosure 9 :-
(a) for not dropping the case against the undersigned especially when Core Health Care and his advocate Mr. Kiran Bhrambhatt failed to appear consecutively on 8-1-04 ,20-2-04 and 3-3-04 inspite of undersigned having drawn the attention of defamation case 3326/99 in the letter addressed to the Honourable Chief Justice of Gujarat High Court on 24-11-03
(b) for not summoning the advocate Mr. Kiran Bhrambhatt who has stopped attending his court
(c) for not summoning the top executives of Core Health Care
(d) for not summoning their witnesses such as the concerned connected officials of Global Trust bank
(e) for harassing the undersigned by adjourning the matter once again to 20-3-2004 .

IV. On account of failure of appearance of the complainant and his advocate in defamation case 3326/99, the complainant Core Health care and his advocate Mr. Kiran Bhrambhatt are compelled to remain present on 20-3-04 in the Magistrate Court-15 to pay the legal fees, cost, expense forthwith in view of their harassment and also to set example to other practicing advocates.

V. To immediately hold Mr. Sushil Handa and Mr. Jatin Jalundhwala under judicial custody and by ensuring their presence to appear as party in person in Metropolitan Court 15 on 20-3-04 in view of their absence in the metropolitan court –15 in defamation case to prevent excuses, to prevent false and contradictory affidavits and hold them for detailed interrogation. Any ability to let them hire services of advocates in view of default of over Rs 750 crores can be construed that they have adequate financial resources to engage service of advocates showing that judiciary is indeed blind.

VI. To interrogate advocate Mr. Ashok D. Shah for notices issued to the undersigned and filing of frivolous defamation case 3326/99 through the associate Mr. Kiran Bhrambhatt.

VII. To interrogate the auditors of Core Health Care Ltd , that is M/s Shah and Shah in depth as regards to their comments on claim of legal ownership of the company by the employee of Core health Care Ltd.

VIII. To interrogate the top officials along with the head of local branch of bank of Global Trust Bank who extended term loan of Rs 12.5 crores.

IX. To hold auditor cum chartered accountants Mr. Hemant Kashiparekh and Mr. Ashish Kashiparekh for interrogation in view of their concealments as referred in civil suit 5827/01 on legal ownership of company and property of Mr. Jalundhwala so as to create charge.

B. as regards to orders passed under appeal from order 176/03 and civil application 3110/03 and referred in petition letter addressed to the Chief Justice of Gujarat High Court on 24-11-03 (refer enclosure 4,5,6,7,8) :-

I. To retain all the documents in connection with the ownership of the companies in avaljapti as the defendants have failed to honour the promises made to the court commissioner on 8th January 2002.

II. To restore the original injunction in civil suit 5827/01 on account of Core health care’s inability to establish ownership in defamation case 3326/99 by furnishing all the documentary evidence in the court and their deliberate absence of their presence for last three times in the court as complainant in the defamation case 3326/99 can be inferred that they are not in a position to produce all the documentary evidence of their legal ownership of property anymore and hence the disputed property needs to be kept in court’s custody forthwith and compel the bank to take legal action against the directors and employees of Core Health Care to furnish fresh security on term loan of Rs 12.5 crores on account of misleading the bank and conniving with bank officers to commit a banking fraud.

III. To cancel the orders passed under passed under Appeal from order 176/03 and civil application 3110/03 filed as party –in-person by the undersigned in the Gujarat High Court in light of my petition letter to the Chief Justice of Gujarat High Court on 24-11-03 , telegram dated 1-12-03 and letter dated 4-1-04 and for failure of Core Health Care to appear in defamation case and furnish all the relevant supporting documentary evidence and by not calling witnesses to be examined on oath and on account of contradictions of Mr. Soparkar to the Bar Council of Gujarat and misleading Gujarat High Court in civil revision application 25 and 26/2002.

IV. To launch sever legal action and interrogation on senior advocate Mr. Saurabh Soparkar for his professional misconduct with a view to suppress material facts to create hurdles in due process of justice and thereby tarnishing reputation of the Gujarat High Court in light of my petition letter to the Chief Justice of Gujarat High Court on 24-11-03 and the fact that he has not taken any legal action shows that even as lion in the courts as an advocate , he has acquired timidity of a lamb shows his lack of character and integrity.

V. To interrogate the Chairman Mr. Bhrambhatt of Bar Council of Gujarat for not initiating inquiry against Mr. Soparkar immediately after September 2002 and for not bringing the contents of the notice to the attention of the Honourable Chief Justice of Gujarat High Court immediately after complaint made in September 2002.

VI. To initiate vigilance inquiry against the justice , Miss R.M.Doshit. for passing brief judicial orders on 24-6-03 summarily and arbitarily in a hot hurry, without understanding the case matter and without even waiting to obtain written documentary evidence and affidavit from all the four defendant parties. It is necessary to inform that her father Shri M.G.Doshit happened to be advocate practicing in Gujarat High Court representing Government of Gujarat. It is necessary to draw inference of favour by learned justice Miss R.M.Doshit from the fact that Mr. Soparkar’s father worked as Industries Commissioner while Mr. M.G.Doshit represented as advocate for Government of Gujarat.

VII. To interrogate advocate Mr. Amar Bhatt for his failure to file reply in time as per the directions given by the Gujarat High Court in Civil revision application 25 and 26 who proceeded abroad and giving false excuses in the affidavit filed in august 2002 by his client. Even though , he is an advocate , he does not have courage to stand up before the court and utter even a single word directly before justice on this particularly matter showing lack of conviction in the matter.

VIII. To interrogate advocate Mrs Swati Soparkar , wife of advocate of Mr. Saurabh Soparkar in this matter in depth for her role in this matter.


C. Following steps that need to be taken against the proceedings of the income tax department to save the undersigned from multiplicity of proceedings as well as harassment from the department and coercion methods used by the income tax department officials:-

I. To put stay on the demand raised by the department till the department furnishes detailed reply to my letters written from time to time to prevent multiplicity of proceedings.
II. To interrogate members of Public Accounts Committee consisting of sansad members for steps initiated by them , in view of e mail sent by the undersigned to some of the members of Public Account members on account of tax evasion by CORE health Care group on account of endorsement given by the Director General of income tax-investigation on account of my whistleblowing to the department while harassing the undersigned for the acts of whistleblowing. When the sansad members, do not behave responsibly for a sensitive role, is it necessary to continue having sansad members looking after the affairs of the country. It is necessary that the notices are issued to the sansad members.

III. To interrogate various senior officials of the Income Tax department of Ahmedabad such as Commissioner of Income Tax –V , Chief Commissioner of Income Tax – III , present Director General of Income Tax –Investigation in relation to action taken by them on the companies connected with Core Health Care and detailed findings on tax evasion by this group and action in relation to fire incidence in the Insurance Building of the Income tax department.

IV. To record statement of Mr. Rajshri Diwedi , ex-DDIT Unit 1(4) who conducted and reported finding this bosses Mr. V.D.Wakharkar and Mr. C.M.Betgiri after summoning the undersigned in May 2000.

V. To hold vigilance inquiries on the top officials of the income tax department by Gujarat High Court issuing notices to various officials and recording their statement in my presence and the entire proceedings recorded so that common public can view the proceedings with a view to impart lesson to to the bureaucarats to behave responsibly and do not misuse power to harass and torture the citizens for collecting taxes without giving detailed explanation.

VI. in view of my complaint to the Central Vigilance Commission for indifference, dodging of issues, collusion,deficiency in services and failure to give detailed findings and failure to initiate action against Core Health Care , their employees, tax advocates and the connected auditors for tax evasion as confirmed in the letter addressed by the Director General Of Income Tax-Investigation on 19-9-2000 to the undersigned and the methods of coercion used to collect taxes from various family members when the appeals are pending before the CIT –appeals.

17. This is my open whistle to you for true justice – being made in public with due respect to all those compassionate members of the judiciary who have passed some landmark judgments with a view to empower you to get approval from the common persons as to how to deal with so called – the honourable great bank robbers, the honourable advocates, the honourable members of the judiciary and the honourable bureaucrats . The only difference is that the Supreme Court of India would have extra one to two days available to catch hold of the persons referred in paragraph 16 and produce them in the courts on 20-3-2004 as the contents of the letter has been released to the media so that my voice and message does not get trampled . My instinct and faith says that you would not betray trust reposed in the Supreme Court of India especially when you have personally experienced what is happening in Metropolitan Court.

18. I have been to draw inspiration from a quote from “ It is from numberless diverse acts of courage and belief that human history is shaped. Each time a man stands up for an ideal , or acts to improve the lot of others or strikes out against injustice, he sends a tiny ripple of hope” – Robert Kennedy and a quote I read “ No one can bar the road to truth, and to advance its cause. I am prepared to accept even death. But may it be repeated lessons will finally teach us not to stop the writer’s pen during his lifetime.”. your honour do need to act instantly to summon Mr. Sushil Handa and Mr. Jatin Jalundhwala who have connived and swindled the Banks to the tune of Rs 750 crores by taking steps that they remain present before The Metropolitan Court 15 on 20-3-2004 and making them pay for my legal costs (besides many other issues)on account of frivolous defamation case 3326/99 launched against me, the judiciary confirms saying that “ Justice without force is impotent, force without justice is tyranny . Unable to make what is JUST strong, we have made what is strong –just.” Pascal Blaise.


19. Boris Pastsrnak of Dr. Zhivago said : “ In every generation there has to some fool who will speak the truth as he sees it.” When he wrote this book sharing truth , he was destroyed. And he wrote: “, I'm cut off from my friends, freedom, the sun. But the hunters are gaining ground. I've nowhere else to run. There's no way forward, no way back. It's all up with me. Am I a gangster or murderer? Of what crime do I stand condemned? Even so, one step from my grave, I believe that cruelty, spite, the powers of darkness will in time be crushed by the spirit of light. The beaters in a ring close in with the wrong prey in view. I've nobody at my right hand. Nobody faithful and true. And with such a noose on my throat, I should like for one second my tears to be wiped away by someone at my right hand.”

These are the emotions and feelings one passes through,, when one is a whistleblower of banking fraud and corruption and is held on police remand - Everyone rejects you, the friends and the family abandons you. Though, I had gone through a turmoil and questioned God – why me. No more , I don’t have regrets , I accept it as a gift of God to serve as light to others and continue to swim in an ocean of robots in bureaucrats as well judiciary in Gujarat who lack any respect of human being. In case this letter touches your inner conscience and brings tears in your eyes and strength to do something about for improving the plight of innocent human beings in the country, God’ s work is accomplished, I am just a medium used by God to pass on the message unto you , the way it was delivered to me by a living human being.



Yours most respectfully,

P. S.Mody

DATED: 12-3-04
PLACE: AHMEDABAD