1. Vivek Nagpal vs Vivhek Nagpal 2. Government Favors Then Lifetime favors BY THE GOVERNMENT 3. Request to Somesh on Appointments PRABHAT KUMAR SRIVASTAVA CODE NO. 1659 Presently: Joint Commissioner of Income Tax, Surat Request:To be appointed as JOINT CIT RANGE 21(2) , MUMBAI SATISH DESAI Code No. 00527 Presently: Joint Commissioner of Income Tax, Nashik Request: To be appointed as Additional Director of Income Tax (Investigation), Baroda PRAGATI KUMAR Code No. 83047 Presently- Commissioner of Income Tax, Mumbai Request: To be appointed as DIRECTOR of Income Tax (Investigation) Surat. A P SAXENA Code No. 75034 Presently- Chief Commission of Income Tax III, Mumbai Selected as Member, Settlement commission by Committee of Secretaries. Request: To be appointed as MEMBER, Settlement Commission , Mumbai Ravi Shanker Srivastava Code No. 93054 Presently Chief Commissioner of Income Tax, Transfer II (4), Mumbai Request: To be appointed as Additional Director of Income Tax (investigation), Mumbai 4. Request for Director Shareholder in PSU 3 SHAREHOLDER DIRECTORS TO BE APPOINTED IN PUNJAB NATIONAL BANK. APPLICATION SUBMISSION HAS BEEN STARTED FROM 5TH MARCH-2012. ELECTION WOULD BE HELD ON 20TH MARCH-2012 REQUEST:MR SUNIL GUPTA TO BE APPOINTED AS SHAREHOLDER DIRECTOR IN PUNJAB NATIONAL BANK. 3 SHAREHOLDER DIRECTORS TO BE APPOINTED IN PUNJAB NATIONAL BANK. APPLICATION SUBMISSION HAS BEEN STARTED FROM 5TH MARCH-2012. ELECTION WOULD BE HELD ON 20TH MARCH-2012 REQUEST:MR SUNIL GUPTA TO BE APPOINTED AS SHAREHOLDER DIRECTOR IN PUNJAB NATIONAL BANK. 5. PNB Shareholder Directors 6. ED Postings Banks Allahabad Bank has its presence predominantly in the Northern and Eastern States. Mrs Archana S Bhargava is from Punjab National Bank and hails from UP. She has vast experience in working in this belt. She will have > 3 years of service in continuity. She also moves from Canara Bank, equally large as Punjab National Bank and will therefore be able to make Allahabad Bank to its size. Smt Subbhalakshmi Panse is a Maharashtrian and has worked in Bank of Maharashtra and Vijaya Bank. She will have only 16 months of effective service and she lacks the experience of having worked in the Northern Belt. The earlier Chairmen of Allahabad Bank Shri K R Kamath and Mr A C Mahajan were there only for 1 year and 1 years respectively . Also the present Chairman Mr Duo would be putting in only 1 years of service. As Mrs Bhargava is having remaining service of 3 years, it will be prudent to give her a posting in Allahabad Bank than United Bank of India. 7. We Know it All! Its amazing how you control banks shareholders, ED and other positions. Wonder how you use it to later do money laundering, loans from banks We can show you !! 8. Money Laundering!! Need to learn from you 9. Trial Balance of Mirador 10. 1774 Crores?? Are you richest Indian in forbes? 11. Mahesh mailing to P K Garg? 12. Rosemarta in London Why Habib Bank ? 13. Rosmerta-Habib Bank-POA 14. Rosmerta-Balancesheet 15. Rosmerta- Profit & Loss 16. Rosmerta Trial Balance 17. Money Movements 18. More on Money Laundering? Want detailed dossier of these ? 19. Moving Money via Loans .. 20. Indus Capital Singapore? What are you doing with Anoop Sethi of Indus Capital? Do you remember these message exchanges? Okay. Email add is asethi@induscap. Com Okay. I will see it and get back to u 10am. Anoop. Could do earlier Thanks and same to you. Yesterday was not a good day with this Satyam mess. I will call u today. Anoop Can we do the call with Ben at 9am your timd. Bdesomma@induscap.com. That is his email add. Anoop It is possible i can get the 1m. I have spoken to David myself. Go ahead ben has said yes differences and immdly approve the IPO and get listed in 3 4 mths time. This is best for evrybody. Nagpal has indicated that Indus wants to become designated promoter of RT. We welcome that. Pl appont a CEO and CFO who will become the third signatory to bank accounts . anoop, satjit will be sending you the RT valuation report today. Indicative valuation recd from MB is around rs 400 crs for the IPO. Let us put aside all differences and immdly approve the IPO and get listed in 3 4 mths time. This is best for evrybody. Shankar stop bluffing you hold only 15pc. And that is less than me. ChECK WITH THE LARGEST SHAREHOLDER WHAT HE WANTS AS WELL. Shankar you are monority as far as i am concerned. And you should be happy that we are ready to come in as Pro,moter. if you have some much of an issue call for a EGM. Please dont waste my weekend with your issues. ANOOP anoop, I don't want to create bad blood. If you don't want to become co signatory, it is fine with us. No problems at all. Shankar people who live in Glass houses dont throw stones at others. 21. Visit Singapore Often? 22. Links with Mauritius too? 23. Bank Accounts 24. Bank Statement-Bhagya Rekha 25. Bank Statement- Utsav 26. Want to see more ? Padmini Technologies 27. Last but not the leastBank of Baroda 28. RTGS Details 29. RTGS Details 30. RTGS Details 31. RTGS Payment Instructions 32. More on RTGS. 33. RTGS Details.. 34. Personal Assets 2002 35. Personal Assets Cont.. 36. Ledgers 37. Companies , Directors and Shareholders 38. List of Companies LIST OF COMPANIES 1. ZODIAC.COM SOLUTION PVT. LTD. 2. BHAGYA REKHA NETWORK MARKETINGS PVT LTD 3. ROAD SKETCH PRIVATE LTD 4. ANKUR CULTIVATOR PVT. LTD 5. ADVANCE HOVERCRAFT PVT. LTD 6. P. I CONSULTANTS PVT. LTD 7. APOLLO CARRYING COMPANY PVT. LTD 8. LEHIGH SERVICES PVT. LTD 9. ABSOLUTE INFOCOM LTD. ( ZODIAC INFOCOM LTD) 10. QUALITY MANAGEMENT SYSTEMS ORGANISATION PVT. LTD 11. SAFEWAYS ENTERPRISES PVT. LTD 12. PADMINI TECHNOLOGIES LTD 13. K H K HOLDINGS PVT. LTD. 14. PRAGATI PACKAGING LTD. 15. SHONKH TECHNOLOGIES LTD. 16. SHONKH TECHNOLOGIES INTERNATIONAL LTD 17. PADMINI MULTIMEDIA LTD 18. PADMINI CAPITAL & FINLEASE LTD 19. PROMARK TECHNOLOGIES PVT. LTD. 20. KKH TECHNOLOGIES PVT. LTD 21. KKH INFRASTRECTURE PVT. LTD 39. List of Companies KOLKATA COMPANIES 1. SHREYAS HOLDING PVT. LTD 2. PROMARK ENERGY PRIVATE LIMITED (SONBADRA VYAPAAR) 3. DIGITAL TIEUP PRIVATE LIMITED 4. SAMRIDHI TRADE LINK PRIVATE LIMITED 5. STYLISH TIE UP PRIVATE LIMITED 6. DHRUVJYOTI TIE UP PRIVATE LIMITED 7. ALISHAN TRADE LINKS PRIVATE LIMITED 8. AGOMONI TRADECOM PRIVATE LIMITED 9. AKANSHA DISTRIBUTIR PRIVATE LIMITED 10. LINKPOINT INFRASTRUTURE PRIVATE LIMITED 11. SPRING VINCOM PRIVATE LIMITED 12. STAR PLEAT PVT LTD. 13. MYCHOICEAGENCIES PVT.LTD 14. DEBONAIR TIE-UP PVT. LTD 15. OBEDIENT TRADELINK PVT.LTD 40. Want a list of your Directors? 41. More Directors.. 42. List is long. 43. List of Shareholders.. 44. Shareholder Pattern 45. Promuk Hoffman-Directors 46. Promuk Hoffman- Shareholders 47. MSG - Shareholders 48. Multi Speed Gears Pvt Ltd 49. Kolkatta Companies Director 50. Indian Registered Companies 51. Trust Details ACCOUNT NAME : THE MOTILAL NAGPAL FAMILY TRUST C/A NO. : 035807300002686 BANKERS : THE SOUTH INDIAN BANK LTD. ADDRESS : B-103, C R PARK, NEW DELHI-110019 52. HSRP Fraud and Agreements 53. Want more on your Agreements? 54. Shareholder Agreement 55. HSRP Fraud Term Sheet 56. HSRP Fraud Cont 57. Vivek with Berjis? Dear Berjisji Thank you for your mail dated 7th March, 2011 and I am really sorry that I could not respond earlier. Aarti and I sincerely request you to please consider a loan amount of at least Rs. 12 crores as we have already made arrangement to put the balance funds out of our capital in our family trust. Further, while we are really glad that you are equally eagerly to co-invest in Rosmerta and which I believe to be in an excellent investment, considering the almost rock bottom valuation that I have managed to negotiate, it would be fair if you are satisfied with equity to the extent of around 7.5%. As regards the security package desired by you, I am sure that we can sit across the table in Delhi or Mumbai and sought this out with my tax advisors. I hope to meet you soon in Mumbai to take this matter forwards. Kind regards and many thanks Yours sincerely VIVEK 58. Want more? 59. MoUs 60. More Agreements 61. Dars Automobiles 62. MoU between Utsav and Linkpoint 63. MGPL and Promark 64. RTL has a lot of Money 65. How many companies VN? 66. How much money have you invested? Where did it come from ? FM 67. Minutes of the Meetings 68. MOM- 29.1.11(Agenda-HSRP) 69. MOM- @ Okhla Office- 24.9.09 70. MOM- 22.07.2010 71. Minutes of Meetings 72. Minutes 7.11.11 73. Minutes of Meeting 74. Wiping off tracks? 75. Organization Chart - VN 76. Power of Attorney 77. International Dialings.Quite a handfull ! Dialing bankers, hawala brokers in Singapore, London, Switzerland? 78. Switzerland 79. London 80. Singapore 81. Thank You!! This is just the trailer We would need 30 days to show you complete information