k.mehta53@gmail.

com>
kentreck@sify.com,
to bhagwati_trivedi@yahoo.co.in,
bharatshah@mtnl.net.in
date Wed, Aug 11, 2010 at 2:25 PM hide
MR HIREN DOSHI AND JAYKANT SHAH details
DIRECTOR OF M/S GMBELL HEALTHCARE 2:25 PM
INDIA PVT LTD HAS FILLED TOTALLY FALSE (2
subject STATMENT IN COURT/NAVRANGPRA POLICE minutes
STATION ABOUT JAYESH MEHTA ONLY ONE ago)
SIGNATURE WAS VALID IN JULY.2008 WHEN
THEY BOTH HAS TAKEN CASH WIRDRWAL B
mailed-by gmail.com

SIR,

THIS THE PROOF OF MR.HIREN DOSHI

AND MR JAYKANT SHAH BOTH
DIRECTOR OF THE COMPANY HAS
MADE CASH WITHDRAWAL FROM
IDBI BANK ON 4TH OCT.AND5TH OCT.
2007

1. CHE.NO.130562 DT. 4/10/2007

BY HIREN DOSHI & JAYKANT SHAH
RS. 4,30,000=00
2. NO.130563 RS. 1,60,000=00
3. NO. 130564 RS. 1,00,000=00 BOTH ON
5/10/2007
ONE OF THE CH.HAS GMBELL
/KENTRACK/TROWIN
ACCOUNTANT MR DEPASH SHAH
SIGNATURE ALSO.

THIS FOR YOUR READY REFERENCE.

ATTACH DOCUMENTS:
FROM IDBI BANK
AHEMDBABD BR. AND PRABHADEVI
BRANCH.

REAL QUESTION HOW MR HIREN

DOSHI CAN GIVE STATEMENT ON
AFFIDAVIT TO COURT AND POLICE
STATION IN 2008.

ALSO SENDING DOCUMENT OF UCO

BANK AHEMDABAD
PAGE NO. 1 TO 7
TERMS AND CONDITIONS- M/S
GMBELL HEALTHCARE INDIA
PVT.LTD
B/O: ST.XAVIER'S BR.
ANNEXURE-1
SECURITY,TERMS AND CONDITIONS
OF SANCTION
1. RS. 30,00,000=00 CASH CREDIT
[ HYPO.OF STOCK/GOODS]
2. RS.30,00,000=00 CASH
CREDIT[ BOOK DEBTS]
3. RS.1,30,00,000=00 [ TERM LOAN]
MARCH 2005
PAGE NO.4 OF 7
P] AN UNDERTAKING SHOULD BE
OBTAINED FROM THE
BORROWER/PARTY THAT
REALISATION FROM BOOK DEBTS
WOULD BE DEPOSITED IN THE C/C
ACCOUNTS FROM TIME TO TIME.
FOR THIS REASON ONLY GMBELL
HAS USED IDBI BANK A/C BUT FOR
ONLY UNIVERSAL IMPEX [MUMBAI]
AND NOT FOR GMBELL.
UNIVERSAL EXCISE PAYMENT ALSO
NOT EVEN ONE HAS BEEN PAID
FROM IDBI BANK BUT HIRN DOSHI
HAS TRANSFER ED TO UCO BANK A/C
AND THAN PAID C.EXCISE OF
UNIVERSAL IMPEX.
AND JULY.2007 AND AUGUST 2007
IDBI BANK A/C USED BY GMBELL
HAS BEEN CREDIT GIVEN TO
UNIVERSAL IMPEX
AS PER GMBELL STATEMENT
PAYMENT & RECEIPT OF IDBI BANK
FROM JULY.07
TO 24/08/2007
DEBIT. RS. 7,12,964=00
CREDIT. RS. 3,28,668=00
RS. 3,84,296=00 DB. BL.OF GMBELL
[ THIS A/C WAS USED ONLY FOR
UNIVERSAL IMPEX AND GMBELL
HAS USED DR./CR OF UNIVERSAL
IMPEX MONEY/FUND WHICH HAS
BEEN GIVEN CREDIT IN AUG.2007
STATEMENT OF
RS. 3,84,296=00
THIS HAS BEEN SHOWN AS RECD.
FROM UNIVERSAL IMPX BY MR
HIREN DOSHI.
TO RECD. FROM
UNIVERSAL: RS.61,46,624=42
LESS:- RECEIPT RS. 34,44,919=66
LESS: EXCISE 3/8/07 RS.12,94,297=00
LESS: EXCISE 5/9/07 RS. 6,32,475=00
IDBI BANK RS. 3,84,296=00

RGDS,
JAYESH K MEHTA
idbi cash hirenjaykant.doc
1122K View Download

From: purva_jain [mailto:purva_jain@idbi.co.in]

Sent: 30 July, 2010 11:50 AM
To: ahmedabad@oecrecord.com
Cc: A Sengupta
Subject: scan copies of three cheques : very urgent

Dear Team

Pls arrange to sent scan copy of three cheques ( front and back ) from cash vouchers :

Account no 026102000004077 GMBELL Health care

cheque no 130562
Amount 430000/-
Date : 04-10-2007

Account no 02610200004077
Cheque : 130563
Amount : Rs 160000/
Date : 05-10-2007

Account no 02610200004077
cheque no 130564
Amount : Rs 100000
Date : 05-10-2007

Regards
purva
009

Dear Sir / Madam,

Please find the attached file and kindly go through the same.
Please note that as per customer's letter he is asking copies of the chq no 130562,
130563 and 130564.

All the above transaction done at 009 sol id for cash withdrawal.

Please look into and help the customer, he is personally visit the branch today
i21.07.2010

With regards

Ashfaque
Manager
Prabhadevi 026

Ashfaque Mastan wrote:

Dear Sir / Madam,

Please find the attached file and kindly go through the same.

Please note that as per customer's letter he is asking copies of the chq no 130562,
130563 and 130564.

All the above transaction done at 009 sol id for cash withdrawal.

Please look into and help the customer accordingly.

With regards

Ashfaque
Manager
Prabhadevi 026