On 20-05-2019 -Call Mr.

Amol Paygude and ask him to update us status of 10

matters of Sundaram Finance which was sent him on mail on 18-05-2019 and then
update Sundaram Finance Chart and explain Vikrant sir

Remark:- Amol sir informed that today evening he can informed the same. Further I
have forwarded the email of vaibhav sir to amol sir he instruct me to take print of
affidavits and send to him for further procedure. Also he want separate POA of
Vaibhav sir for each affidavit.

On 20-05-2019 –Take print of addl. Affidavit from email of amol sir & take sir’s sign.
Prepare excel of that matter so that vaibhav sir can send us poa of each case .

===================

On 20/05/2019 – Call Michael madam and ask her to visit our office for finalization of
affidavits of Mr. & Mrs. Mourya - 2 separate affidavits.

Remark:- She will informed us by 3 pm when she can come to sign the affidavits

On 25/05/2019 – Call Michael madam and ask her to visit our office for finalization of
affidavits of Mr. & Mrs. Mourya - 2 separate affidavits.

================.

On 20/05/2019 – Call Komal Dhruna & Jatin Dhruna and get their approval & arrange
further decoration and filing of mutual divorce petition

Remark: call not ans msg sent

By 3 pm - On 20/05/2019 – Call Komal Dhruna & Jatin Dhruna and get their approval
& arrange further decoration and filing of mutual divorce petition

=============

On 20/05/2019 –Call & get registration date & then fill blanks & take print of society
transfer forms (sale ) of Mr. Gagandeep Bawa- ref. BOI Malwani:

Remark:- registration done as on 17/05/2019 and the date is updated in forms so we

can take print of the same

On 20/05/2019 – Take print of forms of society transfer forms (sale ) of Mr.

Gagandeep Bawa- ref. BOI Malwani:

=============.

On 20/05/2019 – Take further instructions in matter of Mr. Anindya Ray sir - Charkop
Police station -complaint against Anish for recovering his Rs. 5,00,000/-:

Remark:- Anidhya ray sir is not ans call hence could not asked him whether he has
received written reply from police station & then we can ask sir about further
instructions

On 21/05/2019 – Call Anindhya Ray sir and asked him whether he has received
written reply from Charkop Police station -complaint against Anish for recovering his
Rs. 5,00,000/-:
================.

On 20-05-2019- Call Mr. Rajendra Deshmukh and ask him when we can send person
for collecting payment to send notice :

Remark:- Rajendra sir will update us about this work after tomorrow's date

On 22-05-2019- Call Mr. Rajendra Deshmukh and ask him when we can send person
for collecting payment to send notice :

On 16/05/2019 – Call Bank of India BKC (Ms. Ritu mam) & Malad East (Mr. Anant sir)
for getting pending bills

Remark:- Anant sir is on leave till 21/5/2019 & Ritu mam is till 20/5/2019 hence follow
up will be done after that dates for payment

On 22/05/2019 – Call Bank of India BKC (Ms. Ritu mam) & Malad East (Mr. Anant sir)
for getting pending bills

============.
On 17/05/2019 – Call Komal Dhruna & Jatin Dhruna and ask them to fill blanks and
give approval to mutual divorce petition and also ask Komal madam to deposit
balance fees

Remark:- Komal mam call not ans hence whats app sent to her asking fees and
balance document and final approval for draft

By 3 pm - On 17/05/2019 – Call Komal Dhruna & Jatin Dhruna and ask them to fill
blanks and give approval to mutual divorce petition and also ask Komal madam to
deposit balance fees

============.

On 17 /05/2019 – Call Mr. Bhupesh Rajadhyakash and inform him that on 21-05-2019
we will confirm availability of counsellor on 23-05-2019 and will fix his counselling in
family court, Bandra, Mumbai in mutual divorce - filling done on 27-04-2019 -next
date 08/11/2019 for order.

Remark:- Msg sent by sir is forwarded to Bhupesh sir

By 3 pm On 17 /05/2019 – Call Mr. Bhupesh Rajadhyakash and get his available

dates in May 2019 so that inform him that on 21-05-2019 we will confirm availability of
counsellor on 23-05-2019 and will fix his counselling in family court, Bandra, Mumbai
in mutual divorce - filling done on 27-04-2019 -next date 08/11/2019 for order.

==========.

On 16/05/2019 – Call Adv. Bhalerao sir & ask whether he received document & when
he will share draft of reply of transfer petition of Mr. Jagdish Dambal -high court
Mumbai

Remark:- Vanita mam informed that Bhalerao sir will be draft the reply hence petition
copy also sent to his office through clerk.

On 20-05-2019 – Call Adv. Bhalerao sir & ask him when we can get draft reply for
transfer petition in case of Mr. Jagdish Dambal

===============.

On 18/05/2019 - Call & get final approval & then take print of petition & consent terms
of mutual divorce petition of Ms. Fiona Dsouza & Mr. Brian -ref. Bonnie-filing on
21/05/2019.
Remark:- She has given age correction in the same and I have carried it out. Took
print of petition & consent terms rest set is already ready.

On 18/05/2019 – Go & get 4 white photocopy set of mutual divorce petition of Ms.
Fiona Dsouza & Mr. Brian -ref. Bonnie-filing on 21/05/2019.

==============.

On 16-05-2019 – Call Mr. Pourus Mehta and ask him when we can send person for
collecting documents & payment for proceeding his work of 138 case

Remark:- Pourus Mehta sir said he will wait till 1 week and then will fixed for 138
matter. His limitation period is till 16th June 2019 which is informed to him.

On 25-05-2019 – Call Mr. Pourus Mehta and ask him when we can send person for
collecting documents & payment for proceeding his work of 138 case

==============.

On 17/05/2019 - Call Smt. Sandhya Sarfare and confirm date for registration of her
WILL at Andheri office

Remark:- Sandhya mam received certificate of dr. and she wish to register the same
on 21/05/2019

On 20/05/2019 - Call Smt. Sandhya Sarfare and confirm registration on 21-5-2019 &
sent to Mr. More for registration of her WILL at Andheri office

===============.

On 17-05-2019-Call Mr. Yuvraj and ask him when we can send person for collecting
documents & payment of Rs. 2500/- for drafting partnership deed

Remark:- Call ringed and then disconnected by client and he sent msg that he will call
us afterwards.

On 18-05-2019-Call Mr. Yuvraj and ask him when we can send person for collecting
documents & payment of Rs. 2500/- for drafting partnership deed.

===========.

On 17/05/2019 – Call Michael madam and ask her to visit our office for finalization of
affidavits of Mr. & Mrs. Mourya - 2 separate affidavits.

Remark:- She has not ans call hence whats app sent to her asking her when they will
come to sign their affidavits. Later on she called and replied that she can visit after
20/5/2019 only.

On 20/05/2019 – Call Michael madam and ask her to visit our office for finalization of
affidavits of Mr. & Mrs. Mourya - 2 separate affidavits.

On 17/05/2019 - Call Ms. Shweta get update of work of Mr. Haresh Chheda at Sai
Amey - ref. - BOI Kandivali west

Remark:- Spoke with Dipak sir who will be asking the stamp duty
adjustments in new agreement today in the registrar office and will
update us
On 18/05/2019 - Call Mr. Dipak sir & get update of work of Mr. Haresh Chheda at Sai
Amey - ref. - BOI Kandivali west

=====
 COMMON

Form No. 23

[Under the Bye- Law No. 38 (e) (ii)]

Form of Application for Membership

Of the Society by the Proposed Transferee

(being an individual)

To,
The Chairman/ Secretary,
Bhumika Residency ,
Plot No. 21, Sector-20,
Roadpali, Kalamboli,
Dist- Raigad-410 206,
Maharashtra.
---------------------------
Sir/Madam,

1. I Mrs. Reena Ashwin Bhinde intend to become a member of the

Bhumika Residency, having address at Plot No. 21, Sector-20,
 Roadpali, Kalamboli, Dist- Raigad-410 206, Maharashtra, by
transfer of the Share Certificate no. _____ for _______ fully paid up
shares of Rupees ______/- each, bearing distinctive numbers from
_________ (both inclusive) held by Mr. Sameer Shrikant Bapat the
Member of the said Society and his interest, in the Flat No. 1404,
14th Floor in Plot No. 21, Sector No. 20, admeasuring 63.00 sq. mtrs.
(build up), in the building of the said, numbered/known Bhumika
Residency held by the said Mr. Sameer Shrikant Bapat my name.

2. I had given my consent to the proposed transfer of the said shares

and the interest of the said transferor in the capital/property of the
said Society to me on ____/__/2019.

3. I now make this application for Membership of the said Society

and for transfer of the said shares and the interest of the said
transfer in the capital/property of the said Society to my name.

4. The particulars for the purpose of consideration of my application

for membership of the Bhumika Residency is given below.

Mrs. Reena Ashwin Bhinde

Age : 42
Occupation : ___________

Monthly Income : ___________/-

Office/Address :
_______________________________________.

Residential Address : Bhumika Residency., having address at

Plot No. 21, Sector-20, Roadpali, Kalamboli,Dist- Raigad-
4102018, Maharashtra.

5. I remit herewith the entrance fee of Rs. 100/- (Rupees One

Hundred only).

6. I declare that there is no flat owned by me/any of the member of

my family/ the person dependent upon me, in the area of operation
of the society.
7. I give below the particulars of the plot/flat/house owned by
my/any of the members of my family/person dependent on me, in
the area of operation of the Society.
_______________________________________________________________

Sr. No. Name of Particulars of the plot/Flat/Location of Reason as to

the Person house owned by me/the plot/ why it is

person dependant on me, flat/house necessary to

in the area of operation have a flat in of the society.

_______________________________________________________________

NIL

8. I also furnish herewith the undertaking in the prescribed form on

Two hundred Rupees stamp paper about registration of the transfer
under section 209 AB of the Income-Tax Act and the Rules made
there under.

9. I undertake to use the flat proposed to be transferred to me for the

purpose mentioned in the letter that will be issued to me by the
Society under Bye-law No. 75(a) of the Bye-laws of the said Society
& that no change of the user of the said flat will be made by me
without prior approval of the Society in writing, The undertaking to
that effect in the prescribed form is enclosed herewith.

10. I undertake to discharge all the liabilities to the society, which may
become due from the date of my admission to the membership of
the society. As I have no independent source of income, I enclose
herewith the undertaking in the prescribed form from the person
on whom I am dependent to the effect that I will discharge all the
liabilities of the society.

11. I enclose herewith the undertaking in the prescribed form that the
flat owned by me / any of the members of our family/ the person
dependent on me, the details of which are given in this application
about disposal of the said plot/flat/houses.

12. I have gone through the bye-laws of the society and undertake to
abide by the same and any modifications that the Registering
Authority may make in them.
13. I request you to please admit meas members of the Society and
transfer the shares and interest of the Transferor in the Capital /
property of the said Society to my name.

Yours faithfully,

Place : ………………….

Date : …………………. 1)

2)

(Signature of the applicants)

Note (1) The expression “a member of a family” means and

includes as defined under Bye-law No. 3 (xxv).
 FORM NO. 3

{Under the Bye-law No. 17(b) and 19(a) (iv)}

The Form of Undertaking to be furnished by the Prospective

member/s

to use the flat for the purpose for which it is allotted.

I Mrs. Reena Ashwin Bhinde, address at Flat No. 1404, 14th Floor,
Bhumika Residency., intending members of the Bhumika Residency
CHS. Ltd, having address at Plot No. 21, Sector-20, Roadpali,
Kalamboli, Dist- Raigad- 410 206, Maharashtra.
I hereby give the undertaking that I will use the flat allotted to us
proposed to be acquired by me on cession of membership under the
Bye-law of the society for the purpose mentioned in the allotment letter
which will be issued under Bye-law No. 75(a) of the Bye-law of the
Society Registered.

I further give the undertaking that no change of user will be made by

me without the previous permission in writing of the committee of the
society.

Place :

Date :

Signature (1) ___________________________.

(2) ___________________________.
 COMMON

Form No: - 20(2)

[Under the Bye – Law No .38 (a)]

A Form of letter of consent of the Proposed Transferee

for the transfer of the shares and interest of the Member

Transferor to Transferee

To,

The Chairman/ Secretary,

Bhumika Residency ,

Plot No. 21, Sector-20,

Roadpali, Kalamboli,

Dist- Raigad-410 206,

Maharashtra.

---------------------------------------------

Sir / Madam,

I Mrs. Reena Ashwin Bhinde, Member of Bhumika Residency,

proposes to transfer Mr. Sameer Shrikant Bapat, interest in the
capital/property of the Society to me. I hereby give my consent to the
proposed transfer of shares and interest of Mr. Sameer Shrikant Bapat,
in the capital/property of the Society to me as required under Rule
24(1) (b) of the Maharashtra Co-operative Societies Rules, 1961.

My name and address is as under:-

Mrs. Reena Ashwin Bhinde

Bhumika Residency ,

Flat no. 1404, 14th floor,

Plot No. 21, Sector-20,

Roadpali, Kalamboli,

Dist- Raigad-410 206,

Maharashtra.

Place : Yours faithfully,

Date :

Mrs. Reena Ashwin Bhinde

(Transferee / Buyer)

Encl:- 1) Consent letter from the transferee

COMMON
 Form No. – 20(1)

[Under the Bye – Law No.38 (a)]

A form of Notice of Intention of a Member to transfer his Shares and

interest to the capital/property of the Society.

To,

The Chairman/ Secretary,

Bhumika Residency ,

Plot No. 21, Sector-20,

Roadpali, Kalamboli,

Dist- Raigad-410 206,

Maharashtra.

--------------------------

Sir/Madam

I Mr. Sameer Shrikant Bapat, Member of Bhoomi Residency CHS Ltd.,

having address at Plot No. 21, Sector-20, Roadpali, Kalamboli, Dist-
Raigad - 410 206, Maharashtra and holding ____ fully paid up shares
of Rs. ____ each, bearing distinctive number from _________ (both
inclusive) and are holding Flat No. 1404 , 14t floor, admeasuring 63.00
sq. mtrs. (build up) in the building of the society numbered / known as
Bhumika Residency CHS Ltd., hereby give you notice as required
under Rule 24 of the Maharashtra Co-operative Societies Rules, 1961,
as under.

I Mr. Sameer Shrikant Bapat to transfer my shares and my ownership

right, title and interest in the Flat in the building of the Society and my
interest in the capital of the Society to Mrs. Reena Ashwin Bhinde for
consideration of NIL.

The consent of the transferee is enclosed.

Yours Faithfully,

Mr. Sameer Shrikant Bapat

(Transferor/Seller)

APPENDIX – 13

[ Under the Bye – Law No. 27 (a)]

Form of Notice of Resignation of Membership of the Society by a

Member

To,
The Chairman/ Secretary,
Bhumika Residency ,
Plot No. 21, Sector-20,
Roadpali, Kalamboli,
Dist- Raigad-410 206,
Maharashtra.
---------------------------

Respected sir/ madam,

I Mr. Sameer Shrikant Bapat the Member of the

Bhumika Residency, having address at Plot No. 21, Sector-20, Roadpali,
Kalamboli,Dist- Raigad - 410 206, Maharashtra. holding Five shares of
Rs. 50/- each, amounting to Rs. 250/- and the Flat No. 1404 14th Floor,
in the building of the Society known as Bhumika Residency.

I desire to withdraw from the Society and therefore give

you a notice of my intention to resign from Membership of the Society,
as required under the Bye-law No. 27(a) of the Bye-laws of the society.

I hereby state that I am prepared to discharge in full the

amount of liability to the Society as per records of the Society, before
my resignation is considered by the Managing Committee of the
Society.

I request you to please pay me the value of the shares

referred to above and the value of my interest in the flat, due remained
after deducting the amount payable to the society and outstanding
against me.

Yours faithfully

Place:

Date: (Mr. Sameer Shrikant Bapat)

COMMON

Form No. – 21

[Under the Bye- Law No. 38(e)(i)]

Form of Application for Transfer of the shares and interest in the

Capital/property of the Society by the Transferor

 (being an individual)

To,
The Chairman/ Secretary,
Bhumika Residency ,
Plot No. 21, Sector-20,
Roadpali, Kalamboli,
Dist- Raigad-410 206,
Maharashtra.
--------------------------

Sir/Madam,

I Mr. Sameer Shrikant Bapat is the Member of Bhumika Residency ,

having address at Plot No. 21, Sector-20, Roadpali, Kalamboli,Dist-
Raigad-4102018, Maharashtra. and holding Share Certificate no. 824
fully paid up shares of Rs. 50/- each, bearing distinctive numbers from
4116 to 4120 (both inclusive) and holding the Flat No. D9- 006
admeasuring 39.52 sq. mtrs. (build up), in the building of the Society,
numbered / known as Bhumika Residency CHS. Ltd.

1. I have given you notice of our intention to transfer the said shares
and my interest in the capital / property of the Society on
____/____/2019 as required under Rules 24(1) (b) of the
Maharashtra Co-operative Societies Rules, 1961, alongwith the
consent of the proposed donee Mrs. Reena Ashwin Bhinde.
2. I enclosed herewith the application in the prescribed form for
membership of the said society by the said proposed transferee.

3. I remit herewith the transfer fee Rs. 500/- (Rupees Five Hundred
only). I also remit herewith the amount of the premium of Rs.
____________/- (Rupees ____________________ only), as provided
under Bye-law No. 38 (e) (ix) of the Bye-laws of the Society.
4. I state that the said shares and the interest in the capital/property
of the said Society have been held by me for a period of not less
than a year.

5. I further state that the liabilities due to the said Society by me, as
on the date of this application have been fully paid by me. I also
undertaken to pay the liabilities which may become due till the
transfer application is approved by the Society.

6. I hereby undertake to discharge any liabilities to the said society,

which relates to the period of my Membership with the said
society and have become payable by me after cessation of my
Membership of the said Society due to any demand made by the
local authority, Government or by any other authority or any
account after cessation of my Membership.

7. I propose to transfer the said shares and my interest in the

capital/property of the said Society on the following grounds.
(i) Gift deed

8. I also furnish herewith the undertaking, in the prescribed form, on

two hundred rupees stamp paper, about the registration of the
transfer as required under section 269-AB of the Income Tax Act.

9. I request you to approve the proposed transfer and inform me

accordingly.

Place :

Date :

Yours Faithfully,

(Mr. Sameer Shrikant Bapat)

Seller
Name1change@
Get next date on 13/05/2019 – Call Mr. Ashish Narkar sir and ask him when he can
give approval for consent affidavit of other legal heirs in case of probate petition of
Mr. Shyamsunder Samant at High Court Mumbai. Next date is __________.

Remark: - Saraf sir informed me that matter is listed in 2nd week of June if we give
consent affidavit earliest then he can pre pond the same. I have also spoke with
Ashish Narkar sir and requested him for earliest consent affidavits. Ashish sir replied
that all heirs are not available and hence it takes time for the same. But still he will
tried to get it done within 10 days.

On 25/05/2019 – Call Mr. Ashish Narkar sir for consent affidavit of other legal heirs
in case of probate petition of Mr. Shyamsunder Samant at High Court Mumbai.
Next date is _________.

==============

by 12 noon On 13-05-2019 -Call Mr. Amol Paygude and ask him to update us
status of 10 matters of Sundaram Finance which was sent him on whatsapp on
29-04-2019 and then update Sundaram Finance Chart and explain Vikrant sir

Remark:- Amol sir will email by today excel chart showing updates of matters

On 14-05-2019 -Call Mr. Amol Paygude and ask him to update us status of 10
matters of Sundaram Finance which was sent him on whatsapp on 29-04-2019
and then update Sundaram Finance Chart and explain Vikrant sir

==============
On 13/05/2019 - Call & return brief to Ms. Geeta - Consumer Case – Pune

Remark:- Geeta mam has not ans call hence whats app sent to her asking her when &
where to send person to return her brief.

On 18/05/2019 - Call & return brief to Ms. Geeta - Consumer Case – Pune

====================.
On 13/05/2019 - Call & get final approval & balance fees for mutual divorce petition
of Mrs. Komal (Mahakali Road)
Remark:- Spoke with Komal mam and once again draft share with us so that she can
give written approval for the same and remaining documents alongwith fees within 2
days.

On 13/05/2019 – Prepare entire decoration & keep soft copy ready of mutual divorce
print of Ms. Komal Dhruna & after receiving balance fees proceed for filing.

================

On 13/05/2019- Give to client sale agreement & - Mr. Gagan Bawa and also prepare
society transfer forms - ref. BOI Malwani

Remark:- Gagan sir visited office and collected all papers with print of agreement.
Now we need to proceed work of society forms

On 13/05/2019 – Prepare society transfer forms (sale ) of Mr. Gagandeep Bawa-all

details are in his agreement for sale - ref. BOI Malwani

=============

On 13/05/2019 Call and get Approval of client for verification affidavit and than take
print in 138 complaint of Mr. Anil Mendonsa- Bellard Pear-MM Court -Next date :-
15/06/2019 at 1 pm. for verification:

Remark:- Anil sir called and informed that he has approved the same but i have
asked for written approval which he has not yet given hence waiting for same so that
can take final print of affidavit

On 14/05/2019 – Check on whats app written approval & then take print of
verification affidavit - 138 complaint of Mr. Anil Mendonsa- Bellard Pear-MM Court -
Next date :- 15/06/2019 at 1 pm. for verification:

=====

On 13/05/2019 – Call Amol sir and update him that court has given instruction for
taking online search in matters of sale proclamation of Sundaram Finance against Ali
Hasan Qureshi (2 nos.), Shankar Vithoba Eaidke before the Honourable
Commissioner for Taking Accounts High Court.:

Remark:- Informed him the same on call and also on whats app

On 18/05/2019 – Call Mr. Amol Paygude sir and ask him about - court has given
instruction for taking online search in matters of sale proclamation of Sundaram
Finance against Ali Hasan Qureshi (2 nos.), Shankar Vithoba Eaidke before the
Honourable Commissioner for Taking Accounts High Court.:
Just Dial Limited, 02/05/2019
Registered & Corporate Office,
Palm Court Bldg M, 501/B, 5th Floor,
New Link Road, Beside Goregaon Sports Complex,
Malad (W), Mumbai - 400064.
Call: +91-22-2888 4060 / 39808795
Fax: +91-22-2882 3789
Email: [email protected].
-----------------------
Respected Sir/Madam,

Sub: Complaining as to why not showing at topper list of “Advocates” in top

result and rating.

I have been listed with you in the category of Advocate by name Adv. Shri.
Vikrant C. Deshpande.

I have been paying a regular EMI’s in respect of my given profile.

I wish to highlight that, while going through the rating and toppers list, it
came to my knowledge that my profile has been not showing in the topper of
“Advocates”, though I am paying for the same list.

I further wish to highlight that till ________ I was showing at _____ rank in
the list however since __________ my profile does not showing the same.

I would now request you to thoroughly check with the “Advocates” category and
resolved my issue as mentioned hereinabove.

Kindly depute your representative for doing the above needful at the earliest.

Yours faithfully,

Sd/-

(Shri. Vikrant C.
Deshpande)

Advocate High
Court
This is computer generated letter and thus no signature is required.
To,

01/05/2019

Standard Power Tools (SBU 0083)

Office at

1006, B. B. Main Road,

D. P. Nagappa Block,

Bangalore- 560064, Karnataka.

-------------------

Respected Sir/Madam,

I am concerned for my client Planet Power Tools Pvt. Ltd., having

their registered office at  Plot B-28, C.T.S. 595, Bhukhanvala

th
Chambers, 4 Floor, Veera Industrial Estate Off Link Road,

Andheri (West) Mumbai – 400053, Maharashtra and under whose

nd
instructions I am sending you this 2 reminder notice as follows:-
1) My client states that they have issued legal notice dated

22/08/2018 & reminder as on ___________, through me to you

thereby requesting you to repay them their payment of

Rs. 1,87,947/- (Rupees One Lakh Eighty Seven Thousand

Nine Hundred Forty Seven Only). The aforesaid notice

received by you and you have paid Rs. 70,000/- (Rupees

Seventy Thousand only) out of the same. However till date

you have not repaid the outstanding amount of Rs.

1,17,947/- (Rupees One Lakhs Seventeen Thousand Nine

Hundred Forty Seven only).

2) My client further states that in good faith and looking to the

relationship are sending the present reminder notice to you to comply

with the requisition made by them in the earlier legal notice dated
22/08/2018 & reminder as on ___________,and the present notice.

3) My client now wish to caution you that if you do not comply the

requisition and repay their outstanding amount of Rs. 1,87,947/-

(Rupees One Lakh Eighty Seven Thousand Nine Hundred
Forty Seven Only)to them within a period of 14 days from the
date of receipt of this notice, then my client shall be filing a F.I.R. with
the local police Station under various relevant sections of Indian Penal
Code (I.P.C.) 1860 against you.

Kindly treat this notice seriously and act accordingly in the interest of
both parties, to avoid any further litigation.
                                                      Yours faithfully,

  (Shri Vikrant C.

Deshpande) 

Advocate High Court

To,

01/05/2019

A. S. Enterprises (SBU 0003),

st
Office at Shop No. 458, 1 Cross,

S. R. Layout, Thanisandra,

Bangalore – 560 045.

-------------------

Respected Sir/Madam,

I am concerned for my client Planet Power Tools Pvt. Ltd., having

their registered office at  Plot B-28, C.T.S. 595, Bhukhanvala

th
Chambers, 4 Floor Veera Industrial Estate Off Link Road,

Andheri (West) Mumbai – 400053, Maharashtra and under whose

rd
instructions I am sending you this 3 reminder notice as follows:-

1) My client states that they have issued legal notice dated

25/05/2018, 09/08/2018 & reminder notice dated

05/12/2018, through me to you thereby requesting

you to repay them their payment of Rs. 4,02,798/-

(Rupees Four Lakhs Two Thousand Seven Hundred

Ninety Eight Only).

4) My client states that the aforesaid notices were received by you and
thereafter, you have paid Rs. 80,000/- (Rupees Eighty Thousand
only) out of the same.
5) My client states that however till date you have not repaid the
outstanding amount of Rs. 3,22,798/- (Rupees Three Lakhs Twenty
Two Thousand Seven Hundred Ninety Eight only).
6) My client further states that in good faith and looking to the
relationship are sending the present notice to you for complying with
the requisition made herein.

7) My client now wish to caution you that if you do not comply the
requisition and repay their outstanding amount of Rs. 3,22,798/-
(Rupees Three Lakhs Twenty Two Thousand Seven Hundred Ninety
Eight only)to them within a period of 14 days from the date of
 receipt of this notice, then my client shall be filing a F.I.R. with the
local police Station under various relevant sections of Indian Penal
Code (I.P.C.) 1860 against you.

Kindly treat this notice seriously and act accordingly in the interest of
both parties, to avoid any further litigation.

                                                      Yours faithfully,

  (Shri Vikrant C.

Deshpande) 

Advocate High Court

To,

01/05/2019

Anusuya Enterprises (SBU 0005)

th
Office at 6 Cross, MICO Main Road.,

C. K. Nagar, Electronic City,

Bangalore – 560 100.

-------------------

Respected Sir/Madam,

I am concerned for my client Planet Power Tools Pvt. Ltd., having

their registered office at  Plot B-28, C.T.S. 595, Bhukhanvala

th
Chambers, 4 Floor Veera Industrial Estate Off Link Road,

Andheri (West) Mumbai – 400053, Maharashtra and under whose

rd
instructions I am sending you this 3 reminder notice as follows:-

1) My client states that they have issued legal notice dated

25/05/2018, 09/08/2018 & reminder notice dated 05/12/2018,
through me to you thereby requesting you to repay them their
payment of Rs. 82,353/- (Rupees Eighty Two Thousand Three
Hundred Fifty Three Only).
2) My client states that the aforesaid notices were received by you and
thereafter, you have paid Rs. 40,000/- (Rupees Forty Thousand only)
out of the same.
3) My client states that however till date you have not repaid the
outstanding amount of Rs. 42,353/- (Rupees Forty Two Thousand
Three Hundred Fifty Three only).
4) My client further states that in good faith and looking to the
relationship are sending the present notice to you for complying with
the requisition made herein.
5) My client now wish to caution you that if you do not comply the
requisition and repay their outstanding amount of Rs. 42,353/-
(Rupees Forty Two Thousand Three Hundred Fifty Three only) to them
within a period of 14 days from the date of receipt of this notice,
then my client shall be filing a F.I.R. with the local police Station
under various relevant sections of Indian Penal Code (I.P.C.) 1860
against you.

Kindly treat this notice seriously and act accordingly in the interest of
both parties, to avoid any further litig.

Yours faithfully,

  (Shri Vikrant C.

Deshpande) 

Advocate High Court.

To,

01/05/2019

B. M. S. Power Tools (SBU 0008),

Office at Near Valmiki Tower, Valmiki Nagar,

Batwadi, Tumkure – 572 103

State-Karnataka

-------------------

Respected Sir/Madam,
I am concerned for my client Planet Power Tools Pvt. Ltd., having

their registered office at  Plot B-28, C.T.S. 595, Bhukhanvala

th
Chambers, 4 Floor Veera Industrial Estate Off Link Road,

Andheri (West) Mumbai – 400053, Maharashtra and under whose

rd
instructions I am sending you this 3 reminder notice as follows:-

1) My client states that they have issued legal notice dated

25/05/2018 , 09/08/2018 & reminder notice dated

05/12/2018, through me to you thereby requesting you

to repay them their payment of Rs. 3,05,878/- (Rupees

Three Lakhs Five Thousand Eight Hundred Seventy Eight

Only).

2) My client states that however till date you have not repaid the
outstanding amount of Rs. 3,05,878/- (Rupees Three Lakhs Five
Thousand Eight Hundred Seventy Eight Only).

3) My client further states that in good faith and looking to the

relationship are sending the present notice to you for complying with
the requisition made herein.
4) My client now wish to caution you that if you do not comply the
requisition and repay their outstanding amount of Rs. 3,05,878/-
(Rupees Three Lakhs Five Thousand Eight Hundred Seventy Eight
Only) to them within a period of 14 days from the date of receipt of
this notice, then my client shall be filing a F.I.R. with the local police
Station under various relevant sections of Indian Penal Code (I.P.C.)
1860 against you.

Kindly treat this notice seriously and act accordingly in the interest of
both parties, to avoid any further litigation.

                                                      Yours faithfully,

  (Shri Vikrant C.

Deshpande) 

Advocate High Court

To,

01/05/2019

R. S. Tools & Service,

Office at 194/4, M. G. Koppal Main Road,

Near Surya Bakery, Kumbar Koppal,

Opp. Vivekanand Convent, Mysore – 16.

-------------------

Respected Sir/Madam,

I am concerned for my client Planet Power Tools Pvt. Ltd., having

their registered office at  Plot B-28, C.T.S. 595, Bhukhanvala

th
Chambers, 4 Floor Veera Industrial Estate Off Link Road,

Andheri (West) Mumbai – 400053, Maharashtra and under whose

rd
instructions I am sending you this 3 reminder notice as follows:-

1) My client states that they have issued legal notice dated

25/05/2018 & reminder notices dated 09/08/2018 &

05/12/2018, through me to you thereby requesting you to repay
them their payment of Rs. 1,41,964/- (Rupees One Lakh Forty One
Thousand Nine Hundred Sixty Four Only).

2) My client states that however till date you have not repaid the
outstanding amount of Rs. 1,41,964/- (Rupees One Lakh Forty One
Thousand Nine Hundred Sixty Four Only).

3) My client further states that in good faith and looking to the

relationship are sending the present notice to you for complying with
the requisition made herein.

4) My client now wish to caution you that if you do not comply the
requisition and repay their outstanding amount of Rs. 1,41,964/-
(Rupees One Lakh Forty One Thousand Nine Hundred Sixty Four Only)
 to them within a period of 14 days from the date of receipt of this
notice, then my client shall be filing a F.I.R. with the local police
Station under various relevant sections of Indian Penal Code (I.P.C.)
1860 against you.

Kindly treat this notice seriously and act accordingly in the interest of
both parties, to avoid any further litigation.
                                                      Yours faithfully,

  (Shri Vikrant C.

Deshpande) 

Advocate High Court

To,

01/05/2019

Sri Vijay Lakshmi Electronic & Hardware,

Office at No. 189, Old Subhaji Road, Newpet,

Krishnagiri, Tamilnadu – 635 001.

-------------------

Respected Sir/Madam,

I am concerned for my client Planet Power Tools Pvt. Ltd., having

their registered office at  Plot B-28, C.T.S. 595, Bhukhanvala

th
Chambers, 4 Floor Veera Industrial Estate Off Link Road,

Andheri (West) Mumbai – 400053, Maharashtra and under whose

nd
instructions I am sending you this 2 reminder notice as follows:-

1) My client states that they have issued legal notice dated

st
26/05/2018 & 1 reminder notice dated 09/08/2018,

through me to you thereby requesting you to repay them

their payment of Rs. 19,695/- (Rupees Nineteen

Thousand Six Hundred Ninety Five Only).

2) My client states that however till date you have not repaid the
outstanding amount of Rs. 19,695/- (Rupees Nineteen Thousand Six
Hundred Ninety Five Only).

3) My client further states that in good faith and looking to the

relationship are sending the present notice to you for complying with
the requisition made herein.

4) My client now wish to caution you that if you do not comply the
requisition and repay their outstanding amount of Rs. 19,695/-
(Rupees Nineteen Thousand Six Hundred Ninety Five Only) to them
within a period of 14 days from the date of receipt of this notice,
then my client shall be filing a F.I.R. with the local police Station
under various relevant sections of Indian Penal Code (I.P.C.) 1860
against you.

Kindly treat this notice seriously and act accordingly in the interest of
both parties, to avoid any further litigation.

                                                      Yours faithfully,

  (Shri Vikrant C.

Deshpande) 

Advocate High Court

To,

01/05/2019

Lakshmi Sivaram Enterprises,

43-1-48, Opp. I. D.B.I. Bank,

Main Road, Kakinada – 533 001.

----------------------------

Respected Sir/Madam,
I am concerned for my client Planet Power Tools Pvt. Ltd., having

their registered office at  Plot B-28, C.T.S. 595, Bhukhanvala

th
Chambers, 4 Floor Veera Industrial Estate Off Link Road,

Andheri (West) Mumbai – 400053, Maharashtra and under whose

rd
instructions I am sending you this 3 reminder notice as follows:-

1) My client states that they have issued legal notice dated

30/08/2018, 09/08/2018 & reminder notice dated

05/12/2018, through me to you thereby requesting you

to repay them their payment of Rs. 1,21,170/- (Rupees

One Lakh Twenty One Thousand One Hundred Seventy

Only).

2) My client states that however till date you have not repaid the
outstanding amount of Rs. 1,21,170/- (Rupees One Lakh Twenty
One Thousand One Hundred Seventy Only).

3) My client further states that in good faith and looking to the

relationship are sending the present notice to you for complying with
the requisition made herein.

4) My client now wish to caution you that if you do not comply the
requisition and repay their outstanding amount of Rs. 1,21,170/-
(Rupees One Lakh Twenty One Thousand One Hundred Seventy Only)
to them within a period of 14 days from the date of receipt of this
notice, then my client shall be filing a F.I.R. with the local police
Station under various relevant sections of Indian Penal Code (I.P.C.)
1860 against you.

Kindly treat this notice seriously and act accordingly in the interest of
both parties, to avoid any further litigation.
                                                     
Yours faithfully,

  (Shri Vikrant C.

Deshpande) 
 Advocate High Court

To,

01/05/2019

Shivshakti Electricals (SBU 0063),

166/E, Nelakanteshwara Complex,

Vidyaranya Nagar, old Tollgate,

Magadi Main Road,

Bangalore – 560 023, Karnataka.

-------------------

Respected Sir/Madam,

I am concerned for my client Planet Power Tools Pvt. Ltd., having

their registered office at  Plot B-28, C.T.S. 595, Bhukhanvala

th
Chambers, 4 Floor Veera Industrial Estate Off Link Road,

Andheri (West) Mumbai – 400053, Maharashtra and under whose

rd
instructions I am sending you this 3 reminder notice as follows:-

5) My client states that they have issued legal notice dated

05/12/2018, through me to you thereby requesting you

to repay them their payment of Rs. 1,98,048/- (Rupees

One Lakh Ninety Eight Thousand Forty Eight Only).

6) My client states that however till date you have not repaid the

outstanding amount of Rs. 1,98,048/- (Rupees One Lakh

Ninety Eight Thousand Forty Eight Only).
7) My client further states that in good faith and looking to the
relationship are sending the present notice to you for complying with
the requisition made herein.

8) My client now wish to caution you that if you do not comply the

requisition and repay their outstanding amount of Rs. 1,98,048/-

(Rupees One Lakh Ninety Eight Thousand Forty Eight
Only) to them within a period of 14 days from the date of receipt of
this notice, then my client shall be filing a F.I.R. with the local police
Station under various relevant sections of Indian Penal Code (I.P.C.)
1860 against you.

Kindly treat this notice seriously and act accordingly in the interest of
both parties, to avoid any further litigation.
                                                     
Yours faithfully,

  (Shri Vikrant C.

Deshpande) 

Advocate High Court

=======================.

To, 30-04-

2019
Super Sales & Services (Pune),

Gala No. 120, Shop No. 1,

Jyothiba Nagrthalawade,

Pune- _____________

-------------------

Respected Sir/Madam,

I am concerned for my client Planet Power Tools Pvt. Ltd., having

their registered office at  Plot B-28, Cts 595, Bhukhanvala

th
Chambers, 4 Floor, Veera Indl. Est. Off Link Road, Andheri

(West), Mumbai – 400053, Maharashtra and under whose

instructions I am sending you this notice as follows:-

1. My client is involved in business of manufacturing of Power

Tools and Accessories from the above address mentioned
herein. It is an undisputed fact that through their
efficiency and competency, my client has over the years
gained immense goodwill and reputation.

2. My client submits that you had approached them and

placed an order for “said material” as described in the
following invoices:-

Serial Invoice No. Date Amount of Pending

no. Invoice (`.) Amount (`.)
1 PMUM/0003/TL/15- 16/04/201 22,050/- 3,463/-
16 5
2 PMUM /0021/SP/15- 18/05/2015 2,031/- 2,031/-

16

3 PMUM 26/05/201 28,948/- 28,948/-

/0024/SP/15-16 5
4 PMUM /0021/TL 26/05/201 53,110/- 53,110/-
/15-16 5
5 PMUM 29/05/201 5,891/- 5,891/-
/0024/TL/15-16 5
6 PMUM 29/05/201 20,751/- 20,752/-
/0027/SP/15-16 5
7 PMUM 31/05/201 1,254/- 1,254/-
/0029/SP/15-16 5
8 PMUM 31/05/201 13,500/- 13,500/-
/0028/TL/15-16 5
9 PMUM 10/06/201 3,263/- 3,263/-
/0031/SP/15-16 5
10 PMUM /0051/TL/15- 31/07/2015 14,357/- 14,357/-

16

11 PMUM 07/08/2015 570/- 570/-

/0044/SP/15-16
12 PMUM/0072/TL/15- 24/08/2015 44,834/- 44,834/-

16
13 PMUM/0078/TL/15- 31/08/2015 35,516/- 35,516/-

16
14 PMUM/0089/TL/15- 11/09/2015 15,857/- 15,857/-

16
15 PMUM/0106/TL/15- 30/09/2015 3,038/- 3,038/-

16
Total 2,64,971/- 2,46,384/-

3. My client states that they have supplied you the “said material” and
for which they have raised “said invoices” for an amount of Rs.

2,46,384/- (Rupees Two Lakhs Forty Six Thousand Three

Hundred Eighty Four Only) which includes output VAT @5%.

4. My client states that all the above material are received

and availed by you, as there is an acknowledgment of
yours, further you have not raised any grievance or
complaint in respect to the “said material” with my
 clients. Thus you have admitted receiving of the “said
material” from my client in good condition.

5. My client states that you have paid Rs. 18,587/- (Rupees

Eighteen Thousand Five Hundred Eighty Seven only) towards
invoice at Sr. No. 1 (part) and Rs. 2,46,384/- (Rupees Two
Lakhs Forty Six Thousand Three Hundred Eighty Four
Only) is still outstanding.

6. My client states that thus you are liable to pay them a

sum of Rs. 2,46,384/- (Rupees Two Lakhs Forty Six
Thousand Three Hundred Eighty Four Only) which is
outstanding against invoices for and against the goods,
supplied by them to you as mentioned herein above.

7. My client states that for a very long period of time and

persistently following with you via phone, emails and visits
you have deliberately and purposely avoided and neglected
to pay my client Rs. 2,46,384/- (Rupees Two Lakhs Forty
Six Thousand Three Hundred Eighty Four Only) which is
outstanding, though you have accepted, acknowledged and
used the “said material” for your benefit.

8. My client further states that even though you had fixed

appointments with my client for discussing the status on
payment, you cancelled the same, under the one pretext
or another.

9. My client submits that after various oral requests with you for

payment of Rs. 2,46,384/- (Rupees Two Lakhs Forty Six

Thousand Three Hundred Eighty Four Only) for “said material”
supplied to you till date you have not paid the same or not given any
assurance regarding the same.

10.My client instructed to state that there is no communication from

your side to legally affirm the commitment made by you, thus it
clearly shows that you have an intention of cheating him ab-initio.
 11. My client submits that from your continuous failure and/or
deliberate negligence in making payment of the said
outstanding dues, he has drawn a conclusion that either you
have mischievously determined not to make the said payment
to my client and/or that you are not financially capable to pay
the same.

12.My client states that they have shown sufficient indulgence in the
matter and are not ready to wait further in order to recover their
legitimate dues from you.

13.In view of the above circumstances, my client now instructs me to

state, which I hereby do that, you shall, within a period of 14 days,
from the date of receipt of this notice, shall make the Outstanding

payment of Rs. 2,46,384/- (Rupees Two Lakhs Forty Six

Thousand Three Hundred Eighty Four Only) to my client directly.

May good will prevail upon you and comply with the above

requisition accordingly, failing which hold peremptory instructions

to initiate legal proceedings against you, as being the debtor of my

client, the cost and consequences emanating there from you alone

shall be hold responsible.

Kindly treat this notice seriously and act accordingly in the interest of
both parties, to avoid any further litigation.

                                                      Yours faithfully,

   (Shri Vikrant C.

Deshpande) 

Advocate High Court

To, 30-04-

2019

Nalanda Distributer ,

C. K. 61/58, Kabutar Bazar,

Kashipura, Varanasi,

State - _____________.

-------------------

Respected Sir/Madam,

I am concerned for my client Planet Power Tools Pvt. Ltd., having

their registered office at  Plot B-28, Cts 595, Bhukhanvala

th
Chambers, 4 Floor, Veera Indl.Est. Off Link Road, Andheri

(West), Mumbai – 400053, Maharashtra and under whose

instructions I am sending you this notice as follows:-

1. My client is involved in business of manufacturing of

Power Tools and Accessories from the above address
 mentioned herein. It is an undisputed fact that through
their efficiency and competency, my client has over the
years gained immense goodwill and reputation.

2. My client submits that you had approached them and

placed an order for “said material” as described in the
following invoices:-

Seria Invoice No. Date Amount of Pending

l no. Invoice (`.) Amount
(`.)
1 PDEL/0171/PT/1819 31/07/2018 1,28,432/- 35,832/-
2 PDEL/0179/AS/1819 31/12/2018 10,080/- 10,080/-
3 PTRD/0073/AS/1819 15/06/2018 15,800/- 15,800/-
2 PNVS/0191/PT/1819 15/06/2018 60,792/- 60,792/-

Total 2,15,104/- 122,504/-

3. My client states that they have supplied you the “said material”
and for which they have raised “said invoices” for an amount of

Rs. 1, 22,504/- (Rupees One Lakh Twenty Two Thousand Five

Hundred Four Only) which includes output VAT @5%.

4. My client states that all the above material are received

and availed by you, as there is an acknowledgment of
yours, further you have not raised any grievance or
complaint in respect to the “said material” with my
clients. Thus you have admitted receiving of the “said
material” from my client in good condition.
5. My client states that you have paid Rs. 92,600/- (Rupees
Ninety Two Thousand Six Hundred only) towards invoice at
Sr. No. 1 (part) and Rs. 1, 22,504/- (Rupees One Lakhs
Twenty Two Thousand Five Hundred Four Only) is still
outstanding.
6. My client states that thus you are liable to pay them a
sum of Rs. 1,22,504/- (Rupees One Lakhs Twenty Two
Thousand Five Hundred Four Only) which is
outstanding against invoices for and against the goods,
supplied by them to you as mentioned herein above.

7. My client states that for a very long period of time and

persistently following with you via phone, emails and
visits you have deliberately and purposely avoided and
neglected to pay my Rs. 1, 22,504/- (Rupees One
Lakhs Twenty Two Thousand Five Hundred Four Only)
which is outstanding, though you have accepted,
acknowledged and used the “said material” for your
benefit.

8. My client further states that even though you had fixed

appointments with my client for discussing the status
on payment, you cancelled the same, under the one
pretext or another.

9. My client submits that after various oral requests with you for

payment of Rs. 1, 22,504/- (Rupees One Lakhs Twenty Two

Thousand Five Hundred Four Only) for “said material” supplied to
you till date you have not paid the same or not given any
assurance regarding the same.

10.My client instructed to state that there is no communication from

your side to legally affirm the commitment made by you, thus it
clearly shows that you have an intention of cheating him ab-initio.

11. My client submits that from your continuous failure

and/or deliberate negligence in making payment of the said
outstanding dues, he has drawn a conclusion that either you
have mischievously determined not to make the said
payment to my client and/or that you are not financially
capable to pay the same.
12.My client states that they have shown sufficient indulgence in the
matter and are not ready to wait further in order to recover their
legitimate dues from you.

13.In view of the above circumstances, my client now instructs me to

state, which I hereby do that, you shall, within a period of 14 days,
from the date of receipt of this notice, shall make the Outstanding

payment of Rs. 1, 22,504/- (Rupees One Lakhs Twenty Two

Thousand Five Hundred Four Only) to my client directly.

May good will prevail upon you and comply with the above

requisition accordingly, failing which hold peremptory instructions

to initiate legal proceedings against you, as being the debtor of my

client, the cost and consequences emanating there from you alone

shall be hold responsible.

Kindly treat this notice seriously and act accordingly in the interest of
both parties, to avoid any further litigation.

                                                      Yours faithfully,

  (Shri Vikrant C.

Deshpande) 

Advocate High Court

To, 30-04-

2019

Shree Vishva Mangal Machinery & Tools,

Shree Glass, Lakkad Pittha,

Ratlam- 457 001,

Madhya Pradesh -___________.

-------------------

Respected Sir/Madam,

I am concerned for my client Planet Power Tools Pvt. Ltd., having

their registered office at  Plot B-28, Cts 595, Bhukhanvala

th
Chambers, 4 Floor, Veera Indl.Est. Off Link Road, Andheri

(West), Mumbai – 400053, Maharashtra and under whose

instructions I am sending you this notice as follows:-

1. My client is involved in business of manufacturing of

Power Tools and Accessories from the above address
mentioned herein. It is an undisputed fact that through
 their efficiency and competency, my client has over the
years gained immense goodwill and reputation.

2. My client submits that you had approached them and

placed an order for “said material” as described in the
following invoices:-

Seria Invoice No. Date Amount of Pending

l no. Invoice (`.) Amount (`.)
1 PMUM/0513/PT/18- 30/04/201 12,600/- 7,525/-
19 8
2 PMUM/0582/PT/18- 05/05/2018 12,600/- 12,600/-

19

Total 25,200/- 20,125/-

3. My client states that they have supplied you the “said material”
and for which they have raised “said invoices” for an amount of

Rs. 20,125/- (Rupees Twenty Thousand One Hundred Twenty

Five Only) which includes output VAT @5%.

4. My client states that all the above material are received

and availed by you, as there is an acknowledgment of
yours, further you have not raised any grievance or
complaint in respect to the “said material” with my
clients. Thus you have admitted receiving of the “said
material” from my client in good condition.

5. My client states that you have paid Rs. 5,075/- (Rupees

Five Thousand Seventy Five only) towards invoice at Sr. No.
1 (part) and Rs. 20,125/- (Rupees Twenty Thousand
One Hundred Twenty Five Only) is still outstanding.
6. My client states that thus you are liable to pay them a
sum of Rs. 20,125/- (Rupees Twenty Thousand One
Hundred Twenty Five Only) which is outstanding
against invoices for and against the goods, supplied by
them to you as mentioned herein above.
 7. My client states that for a very long period of time and
persistently following with you via phone, emails and
visits you have deliberately and purposely avoided and
neglected to pay my Rs. 20,125/- (Rupees Twenty
Thousand One Hundred Twenty Five Only) which is
outstanding, though you have accepted, acknowledged
and used the “said material” for your benefit.

8. My client further states that even though you had fixed

appointments with my client for discussing the status
on payment, you cancelled the same, under the one
pretext or another.

9. My client submits that after various oral requests with you for

payment of Rs. 20,125/- (Rupees Twenty Thousand One

Hundred Twenty Five Only) for “said material” supplied to you till
date you have not paid the same or not given any assurance
regarding the same.

10.My client instructed to state that there is no communication from

your side to legally affirm the commitment made by you, thus it
clearly shows that you have an intention of cheating him ab-initio.

11. My client submits that from your continuous failure

and/or deliberate negligence in making payment of the said
outstanding dues, he has drawn a conclusion that either you
have mischievously determined not to make the said
payment to my client and/or that you are not financially
capable to pay the same.

12.My client states that they have shown sufficient indulgence in the
matter and are not ready to wait further in order to recover their
legitimate dues from you.

13.In view of the above circumstances, my client now instructs me to

state, which I hereby do that, you shall, within a period of 14 days,
from the date of receipt of this notice, shall make the Outstanding
 payment of Rs. 20,125/- (Rupees Twenty Thousand One Hundred
Twenty Five Only) to my client directly.

May good will prevail upon you and comply with the above

requisition accordingly, failing which hold peremptory instructions

to initiate legal proceedings against you, as being the debtor of my

client, the cost and consequences emanating there from you alone

shall be hold responsible.

Kindly treat this notice seriously and act accordingly in the interest of
both parties, to avoid any further litigation.

                                                      Yours faithfully,

  (Shri Vikrant C.

Deshpande) 

Advocate High Court

To, 30-04-

2019

Vijay Electricals And Agricultures,

Gol Park Bus Stand,

Dist. Rewa-486001,

Madhya Pradesh .

-------------------

Respected Sir/Madam,

I am concerned for my client Planet Power Tools Pvt. Ltd., having

their registered office at  Plot B-28, Cts 595, Bhukhanvala

th
Chambers, 4 Floor, Veera Indl.Est. Off Link Road, Andheri

(West), Mumbai – 400053, Maharashtra and under whose

instructions I am sending you this notice as follows:-

1. My client is involved in business of manufacturing of

Power Tools and Accessories from the above address
mentioned herein. It is an undisputed fact that through
their efficiency and competency, my client has over the
years gained immense goodwill and reputation.

2. My client submits that you had approached them and

placed an order for “said material” as described in the
following invoices:-

Seria Invoice No. Date Amount of Pending

l no. Invoice (`.) Amount
(`.)
1 PMUM/0969/PT/1819 28/05/2018 16,192/- 16,192/-
2 PMUM/1120/PT/1819 31/05/2018 15,000/- 15,000/-
 Total 31,192/- 31,192/-

3. My client states that they have supplied you the “said material”
and for which they have raised “said invoices” for an amount of

Rs. 31,192/- (Rupees Thirty One Thousand One Hundred

Ninety Two Only) which includes output VAT @5%.

4. My client states that all the above material are received

and availed by you, as there is an acknowledgment of
yours, further you have not raised any grievance or
complaint in respect to the “said material” with my
clients. Thus you have admitted receiving of the “said
material” from my client in good condition.

5. My client states that thus you are liable to pay them a

sum of Rs. 31,192/- (Rupees Thirty One Thousand
One Hundred Ninety Two Only) which is outstanding
against invoices for and against the goods, supplied by
them to you as mentioned herein above.

6. My client states that for a very long period of time and

persistently following with you via phone, emails and
visits you have deliberately and purposely avoided and
neglected to pay my Rs. 31,192/- (Rupees Thirty One
Thousand One Hundred Ninety Two Only) which is
outstanding, though you have accepted, acknowledged
and used the “said material” for your benefit.

7. My client further states that even though you had fixed

appointments with my client for discussing the status
on payment, you cancelled the same, under the one
pretext or another.

8. My client submits that after various oral requests with you for

payment of Rs. 31,192/- (Rupees Thirty One Thousand One

 Hundred Ninety Two Only) for “said material” supplied to you till
date you have not paid the same or not given any assurance
regarding the same.

9. My client instructed to state that there is no communication from

your side to legally affirm the commitment made by you, thus it
clearly shows that you have an intention of cheating him ab-initio.

10. My client submits that from your continuous failure

and/or deliberate negligence in making payment of the said
outstanding dues, he has drawn a conclusion that either you
have mischievously determined not to make the said
payment to my client and/or that you are not financially
capable to pay the same.

12.My client states that they have shown sufficient indulgence in the
matter and are not ready to wait further in order to recover their
legitimate dues from you.

13.In view of the above circumstances, my client now instructs me to

state, which I hereby do that, you shall, within a period of 14 days,
from the date of receipt of this notice, shall make the Outstanding

payment of Rs. 31,192/- (Rupees Thirty One Thousand One

Hundred Ninety Two Only) to my client directly.

May good will prevail upon you and comply with the above

requisition accordingly, failing which hold peremptory instructions

to initiate legal proceedings against you, as being the debtor of my

client, the cost and consequences emanating there from you alone

shall be hold responsible.

Kindly treat this notice seriously and act accordingly in the interest of
both parties, to avoid any further litigation.

                                                      Yours faithfully,

   (Shri Vikrant C.

Deshpande) 

Advocate High Court

To, 30-04-

2019

M.G. Machine Tools,

A-10, Laxmi Industrial Estate,

Near Hirabaug,

Varachha Road, Surat-395006,

Gujrat.

---------------------------

Respected Sir/Madam,

I am concerned for my client Planet Power Tools Pvt. Ltd., having

their registered office at  A-10, Laxmi Industrial Estate,Near

Hirabaug,Varachha Road, Surat-395006,Gujrat. and under whose

instructions I am sending you this notice as follows:-

1. My client is involved in business of manufacturing of

Power Tools and Accessories from the above address
mentioned herein. It is an undisputed fact that through
 their efficiency and competency, my client has over the
years gained immense goodwill and reputation.

2. My client submits that you had approached them and

placed an order for “said material” as described in the
following invoices:-

Seria Invoice No. Date Amount of Pending

l no. Invoice (`.) Amount (`.)
1 PNVS/0352/ PT 20/02/2018 53,664/- 20,000/-
/1718
2 PTRD/0017/ PT /1819 19/05/2018 5,680/- 5,680/-

3 PNVS/0028/PT/1819 19/05/2018 16,192/- 16,192/-/

-
4 PTRD/0035/PT/1819 28/04/2018 45,600/- 45,600/-
5 PNVS/0067/PT/1819 05/05/2018 6,300/- 6,300/-
6 PTRD/0070/PT/1819 18/05/2018 13,608/- 13,608/-
7 PTRD/0102/PT/1819 30/05/2018 5,300/- 5,300/-
8 PNVS/0180/PT/1819 14/06/2018 8,400/- 8,400/-
9 PGUJ/0003/PT/1819 04/07/2018 36,504/- 36,504/-
10 PGUJ/0044/AS/1819 14/08/2018 2,760/- 2,760/-
11 PGUJ/0056/AS/1819 31/08/2018 2,990/- 2,990/-

Total 1,96,998/- 1,63,334/-

3. My client states that they have supplied you the “said

material” and for which they have raised “said

invoices” for an amount of Rs. 1,63,334/- (Rupees

One Lakhs Sixty Three Thousand Three Hundred

Thirty Four Only) which includes output VAT @5%.

4. My client states that all the above material are received

and availed by you, as there is an acknowledgment of
yours, further you have not raised any grievance or
complaint in respect to the “said material” with my
 clients. Thus you have admitted receiving of the “said
material” from my client in good condition.

5. My client states that you have paid Rs. 33,664/- (Rupees

Thirty Three Thousand Six Hundred Sixty Four only)
towards invoice at Sr. No. 1 (part) and Rs. 1,63,334/-
(Rupees One Lakhs Sixty Three Thousand Three
Hundred Thirty Four Only) is still outstanding.

6. My client states that thus you are liable to pay them a

sum of Rs. 1,63,334/- (Rupees One Lakhs Sixty Three
Thousand Three Hundred Thirty Four Only)) which is
outstanding against invoices for and against the goods,
supplied by them to you as mentioned herein above.

7. My client states that for a very long period of time and

persistently following with you via phone, emails and visits
you have deliberately and purposely avoided and neglected
to pay my client Rs. 1,63,334/- (Rupees One Lakhs
Sixty Three Thousand Three Hundred Thirty Four Only)
which is outstanding, though you have accepted,
acknowledged and used the “said material” for your
benefit.

8. My client further states that even though you had fixed

appointments with my client for discussing the status on
payment, you cancelled the same, under the one pretext
or another.

9. My client submits that after various oral requests with you for

payment of Rs. 1,63,334/- (Rupees One Lakhs Sixty Three

Thousand Three Hundred Thirty Four Only) for “said
material” supplied to you till date you have not paid the same or not
given any assurance regarding the same.
10.My client instructed to state that there is no communication from
your side to legally affirm the commitment made by you, thus it
clearly shows that you have an intention of cheating him ab-initio.

11. My client submits that from your continuous failure and/or

deliberate negligence in making payment of the said
outstanding dues, he has drawn a conclusion that either you
have mischievously determined not to make the said payment
to my client and/or that you are not financially capable to pay
the same.

12.My client states that they have shown sufficient indulgence in the
matter and are not ready to wait further in order to recover their
legitimate dues from you.

13.In view of the above circumstances, my client now instructs me to

state, which I hereby do that, you shall, within a period of 14
days, from the date of receipt of this notice, shall make the

Outstanding payment of Rs. 1,63,334/- (Rupees One

Lakhs Sixty Three Thousand Three Hundred Thirty
Four Only) to my client directly.

May good will prevail upon you and comply with the above

requisition accordingly, failing which hold peremptory instructions

to initiate legal proceedings against you, as being the debtor of my

client, the cost and consequences emanating there from you alone

shall be hold responsible.

Kindly treat this notice seriously and act accordingly in the interest of
both parties, to avoid any further litigation.
                                    Yours faithfully,

  (Shri Vikrant C.

Deshpande) 

Advocate High Court

Annexure – 1 Time Allotted for Task (TAT):

Time is essence of this services and endeavour should be made to take action / send
notices at the earliest, within 7 working days on receipt of full set of
documents/papers for Litigation. Schedule of Fees

FEES STRUCTURE

Sr.No Services
Fees (Rs)
1 Notice/reply to normal legal notice 200
2 Statutory legal notice U/S 138 250
3 Govt. authority/police Complaints under criminal laws
1000
4 Consumer Cases (from filing till final judgment)
3000
5 Suits under criminal laws/ Sec-138 NI Act (from filing till final
judgment) 3000 6 For execution of arbitral award through Court
3000
7 Taking Possession of Property under SARFAESI Act through
Collector/Tehsil/DM Order (sec-14) and Police support
3000
8 DRT - Applicant/Defendant (from filing till final Judgment)
4000

Note: The above charges are inclusive of all the out of Pocket Expenses. Court Fees
will paid extra as per actual Payment terms: 50% of fees/charges to
be paid in advance at the time of filing the Case/Petition and
balance to be paid on receipt of final Court Order/Decree Accepted
_____________________________ (Signature of advocate with
Stam

Respected Ms. Nikita madam,

I have been received a call from your husband thereby he was giving his
consent for mutual divorce to be filed in Bandra Family Court, Mumbai.

I have not given any further instructions or any updates to him as I have not
clarify the procedure with you yet.

I have enclosing herewith my professional quotation for mutual divorce.

You have already paid a fees for drafting part.

Kindly call or visit to office for further steps to be taken in your matter, at the
earliest.
I am waiting for your reply.

Thanks & Regards from:- Adv. Shilpa

For Adv. Shri Vikrant C. Deshpande

Contact Nos.:- 7738793982, 9167137765 & 022-40142937

http://www.advocatevikrantdeshpande.com/

https://www.justdial.com/Mumbai/Vikrant-C-Deshpande-Malad-West/
022PXX22-XX22-110501194053-U4M8_BZDETs

To
11/04/2019
Shri. Lalchand Udaychand Jain,
Shanti Metal & Paper Mart,
Shop No. 10, Ekta Bhoomi Classic
Near HDFC Bank
Mahavir Nagar, Dahanukar Wadi,
Kandivali (West), Mumbai :- 400 067
Mobile No-9029174059.
--------------------
Respected Sir,

I am concerned for my client Mr. Atul Jayantlal Kothari, residing at Flat

No. 303, A Wing, Safalya Building, Opp. Sankalp Hotel, Near SBI Bank,
Mahavir Nagar, Kandivali (West), Mumbai – 400 067 and under whose
instructions and behalf I am sending you this notice as contemplated U/s
138[b] of Negotiable Instruments Act, 1881 as follows:-
1. My client is an individual person self employed, aged about 58 and
leaving with his family at above mentioned address herein.

2. My client states that you are acquainted to him and you both are
friends for last few years.

3. My client further submits that one day you approached him and
requested to give some financial assistance being his friend and in
dire need of money for some personal reason.

4. My client considered your request on humanity grounds and made

required arrangements immediately and trusting you as friend,
lended you cash of Rs 50,000/- (Rupees Fifty Thousand Only) on
20/01/2019.

5. My client further states that the lended amount was interest free,
without any pledge/mortgage and there was no writing
/document signed for the aforesaid transaction , as it was friendly
loan and also you assured to repay the same in Two months.

6. My client states that towards the repayment of aforesaid loan, you

had issued a cheque bearing no. 011642 dated 21/03/2019,
drawn on Bank of India, Mahavir Nagar (Charkop) Branch,
Dahanukar Wadi, Kandivali (West), Mumbai – 400 067 for Rs.
50,000/- (Rupees Fifty Thousand Only) (hereinafter be referred
to as the “said cheque”).

7. My client states that he deposited the “said cheque” in branch at

Mahavir Nagar, Kandivali (West) of HDFC Bank Ltd where he is
having his account bearing No. 02881600000745.

8. My client was shocked & surprised when he received the memo

dated 02/04/2019 from his bank HDFC Bank Ltd., along with
the “said cheque” stating the reason “PAYMENT STOPPED BY
DRAWER”.

9. My client submits that he has made various oral request for

repayment of his legitimate dues amounting to Rs. 50,000/-
(Rupees Fifty Thousand Only), but you have failed to repay the
 same till date.

10. My client through this notice of demand, as contemplated U/s.

138 (b) of the Negotiable Instruments Act, 1881, as amended and
calls upon you, to pay him the legally enforceable debt/liability of
yours amounting to Rs. 50,000/- (Rupees Fifty Thousand Only)
along with 18% simple interest per annum to him within a period
of 15 days of the receipt of this notice.

11. You are also called upon to remit cost of Rs. 2,500/- (Rupees Two
Thousand Five Hundred Only) to my client, by and way of
expenses incurred by them, towards this notice and other
incidental expenses, due to the default of payment on your part,
within 15 days of the receipt of this notice.

May good sense prevail and you comply the above requisition/s, or else my
client shall be constrained to initiate legal proceedings against you all in
the court of law, entirely at your risks as to cost and consequences, which
you may please note well.

Kindly treat this notice seriously and act accordingly in the interest of all
parties, to avoid any further litigation.

Yours faithfully,

(Shri. Atul Jayantilal Kothari) (Shri. Vikrant C.

Deshpande)
Advocate High Court

By 10:45 am On 16-04-2019 – Appear before principal judge in chamber and mention

matter of Mrs. Cathrine Monteiro for removing objection of jurisdiction in contested
divorce petition
Remark:- I have appeared before principal judge. She has informed me that as per
marriage certificate of Mantralaya, marriage is solemnized in Special Marriage act
however in petition we have mentioned Divorce act. Therefore we need to change
section and act under which special marriage can be divorced.

On 22-04-2019 – Go & remove objection of section in matter of Mrs. Cathrine

Monteiro for removing objection of jurisdiction in contested divorce petition

===========
On 16/04/2019 attend contested divorce of Priyanka Lavekar court in family court
bandra

Remark:- matter attended by me. Priyanka mam and other side client with lawyer
was present. All compliance procedure has been completed and divorce granted.
Took signature of Priyanka mam on CC application. Also submit forms for
withdrawl of her amount of Rs. 45000/- in cash department. Cash department officer
called priyanka mam personally after 15-20 days to collect pay order.

On 22/04/2019 – Go & applied certified copy of Mrs. Priyanka Lavekar – Bandra

Family Court order passed on 16/04/2019

==========
On 16-04-2019- Go to court room number 6 and inform Rashmi madam that sir can
visit on 20-04-2019 by 2:30 pm for collecting original documents in his divorce case-
application submitted was submitted by 23rd January 2019 by Vanita

Remark:- I have asked JC mam but Rashmi mam is on leave which is uncertain and
hence JC could not given any date on which she can give original documents to us.
Further due to vacation and shortage of staff she could not look after in this issue and
hence informed to keep follow up after a week.

On 18-04-2019- Go to court room number 6 and do follow up for collecting original

documents in Sir’s divorce case - application submitted was submitted by 23rd
January 2019 by Vanita

=============

By 9 am On 17-04-2019 - Get property schedule and finalise notice with Mrs. Jyoti
Pednekar regarding her father's land at Ratnagiri

Remark:- Jyoti madam personally visited our office and given property schedule.
Also she gave names and address of two CC to be done. I have carried out corrections
and whats app to vanita mam. Vanita mam and sir have finalized the same. I took
print of notice with tomorrow’s date to do registered AD and the same is at outward.

On 18/04/2019 – Go & do Regi. AD of notice of Mrs. Jyoti Pednekar regarding her

father's land at Ratnagiri
Respected Sir & Madam,

This is to inform you that Adv. Sabhyata Rajpurohit from my office have filed an
authority letter & verification letter to Thane Collector in respect of SARFEASI cases
as on 09/04/2019.

Further the concern officer named Mr. ___________________, I have to do follow -

up in last week of 2019, for getting letter for filing SARFEASI matters with them.

I have also emailed and whats app you a soft copy showing acknowledgement of
Thane Collector office.

I will be keeping follow up for the letter from Thane Collector office and accordingly
will serve you further updates in respect of SARFEASI matters.

Thanking you.

On 11/04/2019 - Attend matter of Mr. Chris Fernandes divorce in

mutual divorce matter at family court bandra.

Remark:- I have attended matter. Chris sir and his wife was present.
Consent terms has signed and filed before counselor Mr. Patil. Copies
of the same given to parties and a copy are with us. Next date given
23/05/2019 for compliance of consent terms.

On 13/04/2019 – Prepare compliance set in the matter of Mr. Chris

Fernandes at family court bandra – Next date 23/05/2019.

==========

On 11-04-2019 – Go & meet AGM of BOI Vileparle branch for getting

our pending bills of legal opinions (3 + 1 files) of Mr. Pillai

Remark:- I have visited Vile Parle branch. Met Mr. Rajesh Ranjan
(AGM). He has given a copy of reply to our letter. I have also cleared
his corrections to be carried out in TSR. Informed the same to vanita
mam on call. He has given in writing a line to be added to the new
TSR. He has transfer Rs. 5000/- payment to sir’s account for flat TSR.
For galas payment, he informed that he will do once we gave corrected
copies of the same.

On 12-04-2019 – Carry out corrections in 4 TSR & take sir’s final

approval - BOI Vileparle branch files of Mr. Pillai
==========

By 10:45 am On 11-04-2019 – Appear before principal judge in chamber

and mention matter of Mrs. Cathrine Monteiro for removing objection
of jurisdiction in contested divorce petition

Remark:- I have appear before principal judge at 1.35 pm. But she
informed to come in morning session with filing registrar for query.

By 10:45 am On 16-04-2019 – Appear before principal judge in chamber

and mention matter of Mrs. Cathrine Monteiro for removing objection
of jurisdiction in contested divorce petition

==========
On 11/04/2019 attend contested divorce of Priyanka Lavekar court in
family court bandra

Remark:- I have attended matter with priyanka madam. Otherside not

cooperated for compliance because we have not withdrawn DV case at
borivali. I mentioned the same before Rukhme-judge, but he also
informed to comply the things after DV. Hence next date given
16/04/2019 for compliance of consent terms.
 WILL
A WILL or TESTAMENT is a legal document by which a person,
the testator, expresses their wishes as to how their property is to be
distributed at death, and names one or more persons, the executor, to
manage the estate until its final distribution. For the devolution of
property not disposed of by will.

To, 04/04/2019
The Medical Officer,
Brihanmumbai Municipal Corporation
R/N Municipal Office,
Below Sangeetkar Sudhir Phadke Fly over Bridge,
Jaywant Sawant Marg, Dahisar (West),
Mumbai-400 068.
-----------------
Respected Sir/Madam,

I Mr. Sunil S. More, an Indian Inhabitant, residing at Mumbai, writing you as

follows:-

(1) I say that my family friend Mr. Helvecio Judas Do Rosario Monteiro expired
on 14/03/2015.
(2) I say that you have issued a death certificate as on 30/03/2015 in such
respect.
(3) I submit that you have wrongly mentioned his father name as “Francisco
Agostino Monteiro” instead of corrected name as “Agostinho Francisco
Esmeraldo das Dores Bertin Bretano Bossnet Monteiro” which is also shown
on the birth certificate of late Mr. Helvecio Judas Do Rosario Monteiro.
(4) I say that I am enclosing herewith a copy of birth certificate of late Mr.
Helvecio Judas Do Rosario Monteiro for your ready reference.
(5) I humbly request you to issue a rectified death certificate of my friend late
Mr. Helvecio Judas Do Rosario Monteiro thereby mentioning his father name
as “Agostinho Francisco Esmeraldo das Doras Bealin Bretano Bossuet
Monteiro” at the earliest.

Yours faithfully,

(Mr. Sunil S. More)

Encl:- As above

To 02/04/2019
1) Basil Buildcon Pvt. Ltd.
Registered office at 1030,
Gala Empire, Opp. T. V. Tower Driving Road,
Thaltej, Ahemdabad, Gujarat – 380054, India.

2) Mr. Keyur Jitendra Patel,

Director of Basil Buildcon Pvt. Ltd.
Residing at 12, Amar society,
Opp. Balvatika, Kankaria,
Mani Nagar, Ahemdabad – 380008,
Gujarat, India.

3) Mr. Dhavalkumar Kaushikkumar Chokshi,

Director of Basil Buildcon Pvt. Ltd.
Residing at 1, Surubhumika Flat, Mukti Medan,
Mani Nagar, Ahemdabad – 380008,
Gujarat, India.
-------------
Respected Sir/ Madam,

I am concerned for my client Mr. Mit Dinesh Shah, residing at D-7, Room no. 14,
Bhadran Nagar, S. V. Road, Malad (West), Mumbai – 400 064 and under whose
instructions and behalf I am sending you this notice as contemplated U/s 138[b] of
Negotiable Instruments Act, 1881 as follows:-

1. My client states that you no. 1 is involved in business of construction and

development of land and you nos. 2 & 3 are its directors.

2. My client states that you no. 2 met him at Dubai and came into contact
through your brother-in-law Mr. Deepak Tanna, who is a friend of my client.

3. My client states that you no. 2 had offered various investment proposals to
him, in which one of that was to buy 5 acres land (Non-Agricultural land) for
a sum of Rs. 7,00,000/- (Rupees Seven Lakhs only) situated at Valencia Club
Project, Abu-Rajasthan (hereinafter after referred to as the “said land”).

4. My client states that as per request of you no. 2, on 04/12/2017 he has paid a
 sum of Rs. 7,00,000/- (Rupees Seven Lakhs only) vide RTGS through YES
Bank Ltd, Kandivali (West) Branch to you no. 1 in your bank namely IDBI
Bank, Satellite Ahmedabad Branch for purchase of the ‘said land’.

5. My client submits that you no. 2, informed that once he will reach at India
from Dubai trip, then you no. 2 would be completing all the documentation
work in respect of purchase of ‘said land’ with my client however till date the
same is not executed by you no. 1 or you nos. 2 or 3.

6. My client further submits that in January 2018, when he returned to India

and he had approached you no. 2 for execution of document for purchasing
the ‘said land’, however you no. 2 informed him that you all are unable to
sell the ‘said land’ to him for the reason that you all have no longer a land
with you to sell the same to him.

7. My client states that you all agreed that you all have a liability towards him
but you all will be able to make the payment in the month of April 2018, as
you all had some financial problem.

8. My client states that he has agreed and received a cheque bearing no. 339411
dated 05/04/2018 amounting of Rs. 7,00,000/- (Rupees Seven Lakhs only)
signed by you no. 2, which he deposited on 03/07/2018 and that cheque was
dishonoured for the reason 'insufficient funds' as memo dated 04/07/2018,
received from the bank.

9. My client states that thereafter he had approached you no. 2 and you no. 2
assured him that, payment will be done in December 2018 and that you no. 2
had issued another cheque bearing no. 339368 dated 05/12/2018 drawn on
IDBI Bank, Satellite Ahmedabad Branch, Gujarat for an amount of Rs.
7,00,000/- (Rupees Seven Lakhs only) which was also signed by you no. 2
(hereinafter referred to as the “said cheque”).

10. My client submits that as promised by you all, that the said cheque will be
honoured, therefore on 02/03/2019 he had deposited the same in his bank
namely, YES Bank Ltd, Kandivali West Branch, Mumbai.

11. My client was shocked & surprised when he received the return memo dated
04/03/2019 from his bank mentioning that “said cheque” was dishonoured
for the reason “Insufficient Funds”.

12. My client submits that he has made various oral requests to you nos. 2 & 3
and emails to you no. 1, for refund of payment of his enforceable debts &
legitimate dues of Rs. 7,00,000/- (Rupees Seven Lakhs only), but you all
have neither paid the aforesaid amount nor have expressed your desirous to
pay the same.

13. My client states that he is regularly via call, messages contacted you nos. 2 &
3, however you both are giving future dates of making payment by giving
reason that there is no fund, thus it clearly shows that you all have an
intention of cheating him ab-initio.

14. My client through this notice of demand, as contemplated U/s. 138 (b) of the
Negotiable Instruments Act, 1881, as amended and calls upon you all, to pay
him legally enforceable debt/liability of Rs. 7,00,000/- (Rupees Seven Lakhs
only) along with 18% simple interest per annum to him within a period of 15
days of the receipt of this notice.

15. You all are also called upon to remit cost of Rs. 2,500/- (Rupees Two
Thousand Five Hundred Only) to my client, by and way of expenses
incurred by him, towards this notice and other incidental expenses, due to
 the default of payment on your part, within 15 days of the receipt of this
notice.

16. My client reserve his rights to institute legal proceedings against you all to
recover the amount of Rs. 7,00,000/- (Rupees Seven Lakhs only) with 18%
simple interest p.a., along with all the cost incidental thereto.

17. My client have also been instructed to initiate proceedings against you all for
aiding, abetting and conniving to cheat him for the amount mentioned
hereinabove, as it is obvious from your conduct that you all had an intention
of cheating my client ab intio.

May good sense prevail upon you all to comply with the above requisition/s within
15 days of the receipt of this notice, or else my client shall be constrained to initiate
legal proceedings against you all in the court of law, entirely at your risks as to cost
and consequences, which you all may please note well.

Kindly treat this notice seriously and act accordingly in the interest of all the parties,
to avoid any further litigation.

Yours faithfully,

(Shri. Vikrant C. Deshpande)

Advocate High Court
To,
30/03/2019
Cyber Police Station, Cyber Crime, CID, Mumbai
1st Floor, Police Station Building,
Bandra Kurla Complex,
Opposite ICICI Bank, Bandra (East),
Mumbai- 400 051.
-------------------------

Respected Sir/ Madam,

Sub: - Hack of email access

I am concerned for myself and wish to make complaint against as

below :-

I say that I am running a law firm with 12 staff with me since last 14
years.

I say that for correspondence, I have my firm’s email ID as

[email protected].

I say that my all staff members having access of the said email ID.

I submit that last few days it came to my knowledge that after office
hours i.e. after 7 pm. someone is accessing my office email ID and the
emails are found seen/opened/read.

I state that the official data is available on emails which consists of all
my client’s cases which are highly confidential being their personal.

I state that some of the files on email are consists of my overall

accounts and my personal matrimonial cases.

I say that if that unknown person use or share my above data

available on email, then the same is detrimental to my professional
career and my personal life.

I say that my email ID may misused for any criminal offence without
any fault of mine.

I say that stringent action to be taken by your authority against email

hacker.

In view of the above, grievous situation, I humbly request yourself to

thoroughly investigate this complaint.

I further request the authority to book email hacker under the relevant
laws and sent a strong signal to such thief and set a precedent, wherein
Seniors like me will be saved and safeguarded in future.
I say that being a lawyer by profession and the incident has occurred in
my own office, I will be strongly pursuing these case with local police
station and media.

I once again request your goodself to give justice to a Lawyer so that I

can regain faith in my clients in future and therefore ,kindly take the
steps at the earliest.

Yours faithfully,
                                                               
(Shri Vikrant C.
Deshpande) 
                                                                   Advocate High
Court 

On 01/04/2019 -Call & get approval & then take print of indemnity bond,
affidavit & noc of Mr. Vikrant kamble -society transfer procedure as per
format given by him:

Remark:- Work done. client visited office and done regi entry notary.
document is at malkani sir's office for notary

By 6 pm - On 01/04/2019 -Go & collect notarised indemnity bond, affidavit &

noc of Mr. Vikrant kamble -society transfer procedure as per format given by him

On 01/04/2019 - Carry out correction in 138 complaint of Mr. Anil Mendonsa

& then prepare entire decoration of the same:

Remark: - I have check the corrections but the same is black color hence could
not recognize track changes. Hence asked Anil sir to share soft copy of track
changed file so that changes can be carried out

To,
01/04/2019
Senior Inspector of Police
_______________ Police station
___________________.
-----------
Respected Sir/ Madam,

I am concerned for my client Mr. Vaibhav Ganeshrao Admane, residing at

Flat No. A-503, Parwana Tower, Opp. Axis Bank, Ram Nagar, Borivali (West),
Mumbai – 400 092 under whose instructions and behalf I am sending you this
complaint as under :-

1. My client submits that on ____________ he met one Mr.

__________________ at ________________ in respect of
___________________________.

2. My client submits that after few days due to regular contact he with
Mr. _________________, they become good friend and for last
______ years they are in such friendship.

3. My client submits that on _______________ Mr. ________________

asked my client for a photocopies of documents like
______________________, _______________, ____________________.
My client in good faith have given photocopy of the same to Mr.
_____________________.

4. My client states that in the month ____________ he came to know

from ________________, that Mr. _____________________ having
number of criminal records with police.

5. My client submits that now he has distress of that Mr.

__________________ can misuse his personal documents and may
cause any harm to my client.
6. My client now most humbly & respectfully request you to keep this
information notice to your record & knowledge about Mr.
___________________. Further if Mr. _______________ tried to cause
any damage to my client, he can approached you with the help of
this information notice.

Yours faithfully,

     (Shri. Vikrant C. Deshpande)    

                                                    Advocate High Court

On 01-04-2019-Draft police complaint informing police that his personal

documents are with his friend and he should not make misuse of that
documents- Mr. Vaibhav Admane:

Remark:- Work done and draft letter share on whats app. Share with client
also to fill up the blanks.

On 02-04-2019-Call & get details from Mr. Vaibhav Admane for police
complaint informing police that his personal documents are with his friend
and he should not make misuse of that documents
================
On 01-04-2019-Finalise adjournment application in 138 case at Andheri MM
Court of Mr. Omprakash Narang–matter under objection for paying court
fees-Next date is 08-04-2019:

Remark:- Client have approved the same on whats app. I took print of
application and discharge letter of hospital and kept the same in his brief.
================

To 29/03/2019
Mr. Keyur Patel,
Address at _______,
_____________________.
-----------------
Respected Sir,

I am concerned for my client Mr. Meet ______________, having

_____________________________________ and under whose instructions and behalf I
am sending you this notice as contemplated U/s 138[b] of Negotiable Instruments
Act, 1881 as follows:-

18. My client states that you and my client came into contact through your
brother-in-law Mr. Deepak Tanna, who is a friend of my client.

19. My client states that you are in business of construction and land
development and had kept an investment proposal in front of my client as to
buy 7 acres land (NA land) for a sum of Rs. 7,00,000/- (Rupees Seven Lakhs
only) situated at Abu-Rajasthan (hereinafter after referred to as the “said
land”).

20. My client states that as per your instructions, on 04/12/2017 he has paid a
sum of Rs. 7,00,000/- (Rupees Seven Lakhs only) vide RTGS through YES
Bank Ltd, Kandivali West Branch to your bank namely IDBI Bank, Satellite
Ahmedabad Branch maintained by M/s. Basil Builcon Pvt. Ltd. Co. of which
you are one director.

21. My client submit that you informed him that once you will reached at India
from your Dubai trip to would be complete all the documentation work in
respect of purchase of said land with my client however till date the same is
not executed by you.

5. My client further submit that in January 2018, when my client also returned
to India he approached you for execution of document however you
informed him that you are unable to sell the said land to my client for the
reason _____________.
6. My client submit that as promised by you, you had issued 1 cheque bearing
no. 339368 dated 05/12/2018, drawn on IDBI Bank, Satellite Ahmedabad
Branch, Gujarat of Rs. 7,00,000/- (Rupees Seven Lakhs only) (hereinafter
referred to as the “said cheque”).

7. My client states that on your representation that the “said cheque” will be
honoured, on 02/03/2019; they had deposited the same in his bank namely,
YES Bank Ltd, Kandivali West Branch, Mumbai.

8. My client was shocked & surprised when they received the return memo
dated _____________ from his bank mentioning that “said cheque” was
dishonoured for the reason “Insufficient Funds”.

9. My client submits that they have made various oral requests to you for
payment of their enforceable debts & legitimate dues of Rs. 7,00,000/-
(Rupees Seven Lakhs only), but you have neither paid the aforesaid amount
nor you have express your desirous to pay the same.

10. My client states that they are regularly via call, messages contacted you
however you are giving post-future dates of making payment by giving any
reason and there not at all a legal affirmed commitment made till date, thus
it clearly shows that you have an intention of cheating him ab-initio.

12. My client through this notice of demand, as contemplated U/s. 138 (b) of the
Negotiable Instruments Act, 1881, as amended and calls upon you, to pay
him legally enforceable debt/liability of Rs. 7,00,000/- (Rupees Seven Lakhs
only) along with 18% simple interest per annum to him within a period of 15
days of the receipt of this notice.

13. You are also called upon to remit cost of Rs. 2,500/- (Rupees Two Thousand
Five Hundred Only) to my client, by and way of expenses incurred by them,
towards this notice and other incidental expenses, due to the default of
payment on your part, within 15 days of the receipt of this notice.

14. My client reserve his rights to institute legal proceedings against you to
recover the amount of Rs. 7,00,000/- (Rupees Seven Lakhs only) with 18%
simple interest p.a., along with all the cost incidental thereto.

15. My client have also been instructed to initiate proceedings against you for
aiding, abetting and conniving to cheat him for the amount mentioned
hereinabove, as it is obvious from your conduct that you had an intention of
cheating my client ab intio.

May good sense prevail and you to comply with the above requisition/s, or else my
client shall be constrained to initiate legal proceedings against you in the court of law,
entirely at your risks as to cost and consequences, which you may please note well.

Kindly treat this notice seriously and act accordingly in the interest of both parties, to
avoid any further litigation.

Yours faithfully,

(Shri. Vikrant C. Deshpande)

Advocate High Court
On 25/03/2019 – Attend 4 cases of Sundaram
Finance - Ali Hasan Qureshi (2 Nos.), Vittal Krishana
Poojary, Shankar Vithoba Eaidke of Sundaram
Finance before the Hon’ble Commissioner for Taking
Accounts High Court

On 26/03/2019 – Check application & draft reply in

case of Mr. Vitthal Poojary of Sundaram Finance
before the Hon’ble Commissioner for Taking
Accounts High Court- next date – 08/04/2019

On 26/03/2019 –Show to sir a letter of authority for

filing SARFEASI matter of Indian bank at Thane
collector - Indian Bank –- Ref. Thomas Sri Vari
 WILL

I, MRS. SUJATA SHIVDASANI, aged about 77 years, Hindu, Indian

inhabitant and residing at Flat No. 12/701, Lotus CHS, Oshiwara Mhada
Complex, Andheri (West), Mumbai – 400 053, State Maharashtra, India.

1. I submit that, I have not made any “WILL” or other testamentary

document before this day, however if any made, I hereby revoke all my
previous “WILLS” and “CODICILS”, if any and declare this to be my
last “WILL” and testament, herein.
2. I submit that my present family consist of: -
a)    Mrs. Sangeet Ravi Babani (Married Daughter)

b)    Mrs. Renu Sharad Sharan (Married Daughter)

c) Mrs. Sheetal Manoj Soni (Married Daughter)

And they are my legal heirs and representatives, who may be entitled to
succeed to my properties under law in the normal course. I say that I have
separated from my husband Mr. Chandru Shivdasanisinceyear 1980.

3. To avoid unnecessary misunderstanding and litigation between my

legal heirs and representatives, I am executing my last “WILL” and
testament on my own free will, wish and without any coercion, force or
undue influence, so that the beneficiaries herein may enjoy my
properties peacefully and absolutely after my death. I do confirm &
state that I am mentally sound and in good physical health while
making this will today.

4. I am possessed of a substantial movable and immovable properties

more particularly described in the below paragraphs herein and I have
the absolute power & rights of disposal over the same.

5. I state that I am the owner and do possess the below mentioned

movable and immovable properties in my name or has to my share as
on today: -
 a) Flat No. 12/701, adm. _911___. sq. feet. (Carpet area), Lotus CHS,
Oshiwara, Mhada Complex, bearing CTS No. _____, Andheri (West),
Mumbai – 400 053, Village Oshiwara, Taluka Andheri.
b) Fixed deposit with RBL Bank Oshiwara Branch of Rs. 25,00,000/-
( Rupees Twenty Five Lakhs only).
c) Fixed deposit with PMC Bank Oshiwara Branch of Rs. 19,50,000/-
( Rupees Nineteen Lakhs Fifty Thousand only).
d) Invested in Mutual Funds Rs. 20,00,000/- ( Rupees Twenty Lakhs
only).
 

6. The distribution of all my properties, assets, bank accounts etc. as

mentioned in clause no. 5 (a) to (d) herein above  shall be made by my
Executor as per my will and wish as follows: - 

(i) After my death: - My Fixed Deposits in RBL & PMC Banks, all
my Mutual Funds investments, other assets, cash etc. as
mentioned in clause no. 5 (a) above, shall be absolutely
bequeathed EQUALLY amongst my daughters namely Mrs.
Sangeet Ravi Babani, Mrs. Renu Sharad Sharan & Mrs. Sheetal
Manoj Soni (Three Beneficiaries).

(ii) After my death: - My property, Flat 701 in Lotus CHS as

mentioned in clause no. 5 (b), (c) & (d) above, shall be
absolutely bequeathed EQUALLY amongst my daughters
namely Mrs. Sangeet Ravi Babani, Mrs. Renu Sharad Sharan &
Mrs. Sheetal Manoj Soni and my Son-in-Law Mr. Sharad
Sharan (Four Beneficiaries).

(iii) In case if my daughter Mrs. Sangeet Ravi Babani predeceases

me then her share of my property, bank accounts etc. as
mentioned in clause no. 5 (a) to (d) above of her share, shall be
absolutely bequeathed to her Husband Mr. Ravi Babani.

(iv) In case if my daughter Mrs. Renu Sharad Sharan predeceases

me then her share of my property, bank accounts etc. as
mentioned in clause no. 5 (a) to (d) above of her share, shall be
absolutely bequeathed to her Husband Mr. Sharad Sharan.
 (v) In case if my daughter Mrs. Sheetal Manoj Soni predeceases
me then her share of my property, bank accounts etc. as
mentioned in clause no. 5 (a) to (d) above of her share, shall be
absolutely bequeathed to her Husband Mr. Manoj Soni.

(vi) In case if my Son-in-law Mr. Sharad Sharan predeceases me

then his share of my property, bank accounts etc. as mentioned
in clause no. 5 (a) above of his share, shall be absolutely
bequeathed to his Wife, my Daugher,Mrs. Renu Sharan.

7. I appoint Mr. Ravi Babani, (Son-In-Law) who is aged about 56  years,
presently residing at 21/404, Gulmohar CHS, Oshiwara, Mhada
Complex, Andheri (West), Mumbai 400 053, Maharashtra, India  as
the “Executor” of this “WILL”. If Mr. Ravi Babani pre-deceased me
than my new “Executor” shall be Mr. Manoj Soni (Son-in-law) who is
aged about 54 years, residing 501/27, Basera CHS, Oshiwara Mhada
Complex, Andheri (West), Mumbai 400 053, Maharashtra, India.

8. My Executor if required shall obtain probate of this “WILL” from a

Competent Court, if required in law and shall pay all the probate duty,
court fees, legal expenses and all such other expenses required for
obtaining the probate, from my estate.

9. Any expenses incurred during my life time on my hospitalization or

illness will be borne by me. Moreover my death-bed, funeral expenses
and any other expenses in the recovery and administration of the ‘said
estate’ shall be pay from my property only.

10. All my liabilities and loans will be settled and thereafter this “WILL”
shall come in to operation . The said expenses shall be settled first and
then this “WILL” shall come into effect after my death.
 

IN WITNESS WHEREOF I, the above named testator has signed this “WILL”
hereunder in the presence of witnesses on this _____ day of March, 2019

 
Signed by the within named Testator                         )

SMT. SUJATA SHIVDASANI            )

In the presence of Witnesses, who in their                  )

Presence and at my request and in the                        )

Presence of each other have put their                         )

Signatures as witnesses hereunder              )                  Testator

Witness:

1) Name: - Mrs. Sanjana Adwani

Address: - 501, Ivory TowerNo. 1

Juhu Koliwada

Near Rotary Club

Santacruz West

Mumbai - 400049

2) Name: - Mrs. Indra Teckchandani

Address: - 20 Silver Sand, Plot No 39

Juhu Versova Link Road

Andheri west

Mumbai - 400053
To, Date :-

The Respected Public Information Officer

First Appellate Authority &
Dy. Commissioner of Police,
Economic Offence Wing,
Office- New Police Commissioner Office Building,
3rd floor, L. T. Road, Mumbai – 400 001.
-----------------------------------
Respected Sir / Madam,

1. I have filed RTI application dated 05/03/2019 in your office.

2. I say that I have received your reply dated 15/03/2019 for the RTI as
on 16/03/2019 thereby calling me or my representative to attend your
office as on 22/03/20119 for hearing on RTI.
3. I hereby giving authority to the below mentioned person/
representative to attend the hearing dated 22/03/2019 on my behalf at
your office.

(i) Adv. Shri. Devendra Parab

(ii) Adv. Mrs. Sabhyata Rajpurohit
(iii) Adv. Mrs. Vanita Orpe
(iv) Adv. Mrs. Shilpa A. Jadhav

Yours faithfully,

[Mrs. Shreya
Tarafdar]

Applicant
On 14/03/2019 – Call Mrs. Geeta, Mr. Shankar & Mr. Amar & get letter of authority for filing SARFEASI
matter of Indian bank- Ref. Thomas Sri Vari

On 14/03/2019 - Go & collect from Indian Bank – Sion Branch - letter of authority for filing SARFEASI
matter of Indian bank- Ref. Thomas Sri Vari

Respected Anita madam,

I have been issued a title report as per new format given by the Bank of India.

As per the new certificate mentioned in the format it is no where mentioned that the “title deeds are not fake or
bogus” therefore I could not accommodate the same in the given title report as the same can be contradicted Bank
of India’s standard format of title report.

Therefore you are request to examine the title report with new format given by Bank of India to me being its panel
lawyer.

On 13-03-2019 - Call Adv. Sohil Shaikh -law firm at Mulund for work tie-up:

Remark:-Call not ans hence whats app sent

On 18-03-2019 - Call Adv. Sohil Shaikh -law firm at Mulund for work tie-up:

==============

On 16-03-2019 - Call & get approval for Mr. Bhupesh mutual divorce petition :

Remark:- This whats app received from Bhupesh sir :- Sorry for delay but it's still under discussion

On 20-03-2019 - Call & get approval for Mr. Bhupesh mutual divorce petition :

==================

On 13-03-2019 - Call and get approval of Sheetal madam for appeal reply drafted by Vikrant sir on 07/03/2019 -
in appeal case of Mrs. Sheetal Todankar-Dindoshi court - 01-04-2019 and prepare decoration

Remark:- Sheetal madam is still going through with reply and let us know in two days

On 16-03-2019 - Call and get approval of Sheetal madam for appeal reply drafted by Vikrant sir on 07/03/2019 -
in appeal case of Mrs. Sheetal Todankar-Dindoshi court - 01-04-2019 and prepare decoration

===================

On 13/03/2019- Call Mr. Bhagwan Chavan and ask him when he will deposit payment for his will work

Remark:- he will pay till 15/03/2019 as he has shortage of funds

On 18/03/2019- Call Mr. Bhagwan Chavan and ask him when he will deposit payment for his will work
==============================

On 13/03/2019- Call Ekta Bavkar madam and ask her when she will deposit payment for proceeding her work of
consumer complaint in Thane consumer court

Remark:- Ekta mam will be visiting office till Saturday

On 18/03/2019- Call Ekta Bavkar madam and ask her when she will deposit payment for proceeding her work of
consumer complaint in Thane consumer court

================

On 13-03-2019-Call Sheetal Todankar madam and ask her when we can send person for collecting Rs. 3000/- for
court attendance date in borivali D.V. case-Rs. 3000/-

Remark:- Sheetal Todankar mam said she will pay it tomorrow. She will give a call to send person when she will
be at home

On 15-03-2019-Call Sheetal Todankar madam and ask her when we can send person for collecting Rs. 3000/- for
court attendance date in borivali D.V. case-Rs. 3000/-

====================

On 13-03-2019-Call & do follow up with Mr. Sunil Yadav for work with Adv. Sakhalkar for hisSRA work- tabela
cattle

Remark:- Mr. Sunil Yadav sir will be meeting Mr. Sakhalkar in next week. He said after meeting he will let us
know what is update of his work and also further process in the same. He asked for 7 days time for the same.

On 23-03-2019-Call & do follow up with Mr. Sunil Yadav for work with Adv. Sakhalkar for hisSRA work- tabela
cattle

===========

On 13/03/2019 – Call Mrs. Geeta, Mr. Shankar & Mr. Amar & get letter of authority for filing SARFEASI matter of
Indian bank- Ref. Thomas Sri Vari

Remark:- Geeta Mam has ready the letters and will send with her person today or tomorrow. Shankar sir has also
kept ready letters and he will be sending the same to Amar sir for signature & then will send to us

On 14/03/2019 – Call Mrs. Geeta, Mr. Shankar & Mr. Amar & get letter of authority for filing SARFEASI matter of
Indian bank- Ref. Thomas Sri Vari

==============

On 13-03-2019 – Call Mr. Amol Paygude and get clarification about objection raised by Vaibhav sir in Additional
Affidavit of Warrant u/s. 43 in cases of Mr. Rashid Ahmed & Mr. Siddhivinayak Shivram Dalvi of Sundaram
Finance

Remark:- Amol sir has already email the same to Vaibhav sir & kept us CC into that. He is forwarding the same
once again. He said Vaibhav sir is not reverting back to email and calls only gives reason that he is busy. Amol sir
said delay is caused from Vaibhav sir as he is not giving approval for affidavit. Accordingly I have whats app
Vaibhav sir for this approval of affidavit too.

On 14-03-2019 – Call Mr. Vaibhav sir and get approval for Additional Affidavit of Warrant u/s. 43 in cases of
Mr. Rashid Ahmed & Mr. Siddhivinayak Shivram Dalvi of Sundaram Finance- emailed by Amol sir to him
====================

On 13/03/2019 - After receiving stamp paper called client & take print of affidavit of Mrs. Caroline Britto:

Remark:- Work done client done signature also

On 14/03/2019 - Go & do notary of affidavit of Mrs. Caroline Britto

==================

On 13-03-2019 – Call Mr. Vaibhav & do follow up for bill for proceeding matters on affidavit with
movable property attachment in High Court in 4 cases of Sundaram Finance- courier on 25/02/2019

Remark:- Vaibhav sir said to whats app him bill details like amount and matter which I have forwarded to
him as he is in court and will check the same today evening or tomorrow morning

On 15-03-2019 – Call/ Whats app Mr. Vaibhav & do follow up for bill for proceeding matters on affidavit
with movable property attachment in High Court in 4 cases of Sundaram Finance- courier on 25/02/2019

=============

On 13/03/2019 -Call & do follow up for quotation for probate work of Smt. Vimal Samant with Mr. Ashish
Narkar sir

Remark:- Call not ans whats app forwarded

On 16/03/2019 -Call & do follow up for quotation for probate work of Smt. Vimal Samant with Mr. Ashish
Narkar sir

==========

On 13-03-2019-Call Mr. Naresh Rajwani and ask him whether he wish to proceed his work of adjudication
of agreement with us?

Remark:- call not ans hence whats app sent

On 15-03-2019-Call Mr. Naresh Rajwani and ask him whether he wish to proceed his work of adjudication
of agreement with us?

==============

By 11am:- Call all BOI branches those bills are pending:

remark:-I have called BKC & santacruz branch & malwani & kandivali they informed they have already
paid which need to check in our statement whether have received or not

By 11am:- Call all BOI branches those bills are pending:

============

On 13-03-2019-Call Mr. Ravi Prabhane and ask him when we can send person for collecting documents &
payment of Rs. 6500/- for drafting & registration of WILL of his mother-in-law-Ref. Annu Masand
madam-list of documents forwarded by Vanita to him on 05-03-2019

Remark:- Ravi sir called and informed that till Saturday he will get back to us with all documents
On 13-03-2019-Call Mr. Ravi Prabhane and ask him when we can send person for collecting documents &
payment of Rs. 6500/- for drafting & registration of WILL of his mother-in-law-Ref. Annu Masand
madam-list of documents forwarded by Vanita to him on 05-03-2019

Remark :- he has not ans calls even called him yesterday. Whats app sent to him

On 16-03-2019-Call Mr. Ravi Prabhane and ask him when we can send person for collecting documents &
payment of Rs. 6500/- for drafting & registration of WILL of his mother-in-law-Ref. Annu Masand
madam-list of documents forwarded by Vanita to him on 05-03-2019

=============

On 13/03/2019-Call Mr. Kulin and ask him to deposit fees as per quotation given and then draft 138
complaint of Mr. Kulin (M/s. Karnee Properties) and & police complaint against Mrs. Preeti Singh The
limitation ends on 18/03/2019

Remark:- Kulin sir disconnected call. Whats app sent to him

On 14/03/2019-Call Mr. Kulin and ask him to deposit fees as per quotation given and then draft 138
complaint of Mr. Kulin (M/s. Karnee Properties) and & police complaint against Mrs. Preeti Singh The
limitation ends on 18/03/2019

===================

On 13-03-2019 –Call Mr. Girish Gaikwad at Bhandup DHFLfor recovery department and get work of
recovery notice and SARFEASI from DHFL

Remark:- Girish sir not ans call hence whats app sent

On 15-03-2019 –Call Mr. Girish Gaikwad at Bhandup DHFLfor recovery department and get work of
recovery notice and SARFEASI from DHFL

==========================

On 13/03/2019 - Call / Whats app to Mr. Jayesh Vani to get approval for claim affidavit in case of mutual
divorce matter of Kalpana Vani in Bandra Family Court- next date -08-07-2019

Remark:- His num is engaged hence whats app sent

On 16/03/2019 - Call / Whats app to Mr. Jayesh Vani to get approval for claim affidavit in case of mutual
divorce matter of Kalpana Vani in Bandra Family Court- next date -08-07-2019

===============

On 13/03/2019 - Call Mr. Vilas Padwal and also Adv. Saraf sir and confirm with both filing date is 14-03-
2019 of succession petition of father of Mr. Vilas Padval

Remark: Saraf confirmed tomorrow’s filing of Vilas Padwal’s matter. I called Vilas Padwal sir but he not
ans call hence whats app sent to him for filing and to call us back too.

On 14/03/2019 - Call Mr. Vilas Padwal and also Adv. Saraf sir and ask whether filing done of succession
petition of father of Mr. Vilas Padval

===========

On 13-03-2019- Call Adv. Bhalchandra Saraf sir and ask him to send email of documents which is to be
filed in Mr. Shamsundar Samant sir probate matter on 29-03-2019 – Ref. Ashish Narkar

Remark:- saraf sir said he required 2 days more to send email to us in that regard.
On 18-03-2019- Call Adv. Bhalchandra Saraf sir and ask him to send email of documents which is to be
filed in Mr. Shamsundar Samant sir probate matter on 29-03-2019 – Ref. Ashish Narkar

==========
On 13-03-2019-Call Mr. Vivek Amberkar and ask him whether he wish to proceed his notice work with us?

Remark:- Mr. Vivek Amberkar said he will pay fees later on. But he want supreme court citations from us
which are free from us as given in quotation. He also informed that today only he want citation so that he
can communicate with his society and then will decide about notice work.

On 16-03-2019-Call Mr. Vivek Amberkar and ask him whether he wish to proceed his notice work with us?

=================

On 13-03-2019 - Call Mr. Omkar Sutar ask him when we can send person for collecting documents &
payment for drafting of mutual divorce petition of Rs. 5000/- (Total fees Rs. 15,000/-)

Remark:- His number is switched off. Sent whats app. He also seen yesterday’s whats app but no replied

On 14-03-2019 - Call Mr. Omkar Sutar ask him when we can send person for collecting documents &
payment for drafting of mutual divorce petition of Rs. 5000/- (Total fees Rs. 15,000/-)

========

On 13/03/2019 – Call/Whats app Mr. Sanjay Kar & get his approval quotation- Contested Divorce case of
in Family Court, Bandra, Mumbai-Next date 12-03-2019 and on 16/03/2019 check online & then on
18/03/2019 – Attend contested divorce matter of Mr. Sanjay Kar in Family Court Bandra, Mumbai –
Caption is cross of the petitioner

Remark:- Sanjay Kar sir informed that he will shortly update us about further step to be taken. As he is
contacting his wife also for the same.

On 16/03/2019 – Call/Whats app Mr. Sanjay Kar & get his approval quotation- Contested Divorce case of
in Family Court, Bandra, Mumbai-Next date 12-03-2019 and on 16/03/2019 check online & then on
18/03/2019 – Attend contested divorce matter of Mr. Sanjay Kar in Family Court Bandra, Mumbai –
Caption is cross of the petitioner

============

On 13/03/2019 – Call & take Dipak Bhus's approval for claim affidavit in mutual divorce - Mrs Neelam
Shirsat and get his approval at Bandra Family Court- 16/04/2019

Remark:- Dipak Bhus has given his approval on email as he said. I informed him to send the same today or
give approval on whats app

On 01/04/2019 – Take print of claim affidavit in mutual divorce - Mrs Neelam Shirsat - Bandra Family
Court- Next date 16/04/2019

=========

On 13/03/2019 - Call Sheetal Todankar & ask whether she has received any reply for eviction application
from Collector building bandra east- eviction application filed by her on 26-02-2019

Remark:- Sheetal madam said not reply et received by her from Collector building bandra
east- eviction application filed by her on 26-02-2019 She will be visiting there by 18/03/2019

On 18/03/2019 - Call Sheetal Todankar & ask whether she has received any reply for eviction application
from Collector building bandra east- eviction application filed by her on 26-02-2019

==========

On 13/03/2019– Call Ms. Kiran madam & do follow up for new notice - Power Planet

Remark:- Kiran mam not ans call hence I have sent whats app to Rama mam asking
new work
On 16/03/2019– Call Ms. Kiran / Rama madam & do follow up for new notice -
Power Planet

================
On 13-03-2019 - Call Mr. Vikas Yadav and ask him when he will give certified copies
of 5 documents from Sub-Registrar’s office which are mentioned in search report of
flat at Virar of Mr. Vaibhav Admane.

Remark:- Vikas sir obtained 2 CC out of 5 CC. For remaining 3 CC he requires 3 days

On 18-03-2019 - Call Mr. Vikas Yadav and ask him when he will give certified copies
of 5 documents from Sub-Registrar’s office which are mentioned in search report of
flat at Virar of Mr. Vaibhav Admane.

On 11-03-2019 – Send on whatsapp online delivery report of 2 notices of Mrs. Vijaya

Velankar which was sent to her society - Borivali & Pune for not allow her husband
to create third party rights in their 2 flats:

Remark:- I have whats app deliver status to vijaya mam

On 23-03-2019 –Call & get further work if any fromMrs. Vijaya Velankar -notice send
to society - Borivali & Pune for not allow her husband to create third party rights in
their 2 flats:

=========

Update NEW court status excel chart and show Vanita

Remark:- I have update Sanjay Kar’s and Shital Todankar’s matter

Update NEW court status excel chart and show Vanita

================

On 13/03/2019 check online & then on 14/03/2019 - attend matter of & file service
affidavit & application for issuing warrant against accused no. 1 in 138 cheque
bouncing case of Shri Vikas Shrivastav

Remark:-Work done check online . Sr. 114 for summons cases

On 14/03/2019 - Attend matter of Shri. Vikas Shrivastav - file service affidavit &
application for issuing warrant against accused no. 1 in 138 cheque bouncing case of
1. Ravi –Andheri WILL – He has not ans calls hence whats app sent.
2. Shenoy – They will be visiting office on 14/03/2019 with documents and fees
I spoke with her on call.
3. Pritesh sir replied on whats app that tonight he will give final approval for
draft and will arrange documents too for his mutual divorce
4. Kunal Mehta –replied on whats app that shortly will be get back to us for his
mutual divorce
5. Jagdish Dambal- fees informed him of Rs. 10000/- to be paid for this month
installment.
6. Priyanka lavekar – today shekhar will visit her office to collect fees.
7. Bhupesh – whats app sent to him but not yet checked by him
 AUTHORITY LETTER

1. Mr. Amar Singh Maharania, The authorized officer of Indian Bank,

branch office situated at ________________________ be and hereby
authorised to initiate proceedings under Securitization & Reconstruction of
Financial Assets and Enforcement of Security Interest Act 2002 against M/s.
Planet Service Corporation, Mr. Balaji Subhash Patil & Mrs.
Seema Balaji Patil before the MDRT, collector of stamp office and
collector office.

Therefore we hereby appoint Adv. Shri. Vikrant C. Deshpande, Adv. Mrs. Vanita Y.
Orpe, Adv. Mrs. Shilpa A. Jadhav and Adv. Devendra S. Parab & Adv. Sabhyata
Rajpurohit, Advocates to represent the bank in the matter against aforesaid customer
before MDRT, collector of stamp office and collector office. They are further
authorised to act, appear and plead, file and collect the necessary documents from the
respective department in the matter.

Dated – ____- 03-2019.

Signature
(Seal and Signature)

Date :- ___-03-2019

To,
The Collector of Stamps,
Thane.
----------

Sub :–Verification of Stamp Duty

Dear Sir / Madam,

With reference to the above, we have financed Rs. 25, 00,000 /- (Rupees
Twenty five Lakhs only) on ________as and by way of housing loan to M/s.
Planet Service Corporation, Mr. Balaji Subhash Patil & Mrs. Seema
Balaji Patil against Extension of Memorandum of equitable Mortgage dated
27/02/2015 of Flat No. 303, 3rd Floor, area Building No. 60,
admeasuring 520 sq. fts. (built up) in the building known as “ Rajgruh
CHS. Ltd.” constructed on land bearing Survey No. 2/5/7/9, 11 & ors.
, lying being and situated at River Wood Park, Kalyan Shill Road,
Khidkali Dombivli (East)& District: Thaneand for Mortgage we have paid
the Stamp Duty of Rs. _______/- on ________.

We request you to kindly verify the Stamp Duty as per Maharashtra Stamp Duty Act
enabling us to take legal action against the said mortgaged property.

Thanking you,
Yours Truly,

On 11/03/2019 -Forward email & call to Geeta madam & update for change
procedure & letter for filing SARFEASI matters at Collector of of Sri Vari- Ref.
Thomas sir

On 12/03/2019 – Call Mrs. Geeta, Mr. Shankar & Mr. Amar & get letter of authority
for filing SARFEASI matter of Indian bank- Ref. Thomas Sri Vari

On 0503/2019 – Take print & sir’s signature & then send on whats app letter to Mr.
Hiren- husband of Swetha Mungekar informing him next date –Thane court matter of
divorce

On 09/03/2019 - Call & get approval & signed copy of RTI appeal to EOW office
from Mrs. Shreya Tarafar –Ref. P. K. Tarafdar
On 04/03/2019 – Get sir’s approval and then send to Swetha draft letter which to be
send to her husband informing him to remain present on next date 12-04-2019

On 04/03/2019 – Take print & sir’s signature & then send on whats app letter to Mr.
Hiren- husband of Swetha Mungekar informing him next date –Thane court matter of
divorce

1)
2)
3)
4) Commencement Certificate issued by the concerned authority (Photocopy)
5) 7/12 extract issued by the concerned authority (Photocopy)
6) N. A. Order issued by the concerned authority (Photocopy)
7) I.O.D. issued by the concerned authority (Photocopy)
8) Title Certificate issued by an Advocate (Photocopy)
9) Partnership deed of Developer/Promoter/Builder (Photocopy)
10) Incorporation Certificate of Developer/Promoter/Builder (Photocopy)
11) Gumasta certificate of Developer/Promoter/Builder (in case of
proprietorship) (Photocopy)
12) Development agreement/ deed of assignment between original owners and
builder/ developers(Photocopy)
 13)
14)
15) On 28/02/2019 - Call Ms. Deepali Sable & get Rs. 5000/- for CC
of order & Rs. 2500/- for publication
Remark:- Call not attended.Whats app.

On 04/03/2019 - Call Ms. Deepali Sable & get Rs. 5000/- for CC of
order & Rs. 2500/- for publication

======

On 02-03-2019 - Call Mr. Vijay Sawant and ask him whether he has
approved our quotation for his civil suit in Dindoshi court, which was
filed by his wife against him-quotation sent by Vanita on 21-02-2019 on
whatsapp from office mobile

Remark:- Mr. Vijay’s son called him and informed to settle the matter
and the same will be discuss by the parties on next hearing. He said
our quotation is too heavy hence he will attend next date at him own
and will look for settlement talks with wife.

Ask sir whether to close this work

============

On 09/03/2019 - Call Mr. Sridhar Nandiraju & get his approval for
quotation of transfer petition quotation -supreme court work

Remark:- Sridhar sir do not wish to proceed with this work right now.
He said let it proceed as per court only instead of transfer as the same
is heavy quotatio for him.

Ask sir for revised quotation OR further new activity.

==========

On 02/03/2019 – Call Classic advertiser and ask them whether our

assistant accountant advertisement is published in newspapers as per
schedule given to Classic advertiser

Remark:- Advertisement is publishing we can get newspaper and

check the same as informed by the Patel sir.

On 04/03/2019 – Call Classic advertiser and ask them whether our

assistant accountant advertisement is published in newspapers as per
schedule given to Classic advertiser

==========

On 28/02/2019 - Call then go and give return brief of Mr. Sharad

Sample to Mr. Ashish Narkar

Remark:- Ashish sir not ans call whats app sent to him. He replied that
he will collect it in person in next week

On 04/03/2019 - Call then go and give return brief of Mr. Sharad

Sample to Mr. Ashish Narkar

============

On 09/03/2019 - Call Mr. Frank - 9326128568 & get his work of

redevelopment of society

Remark:- He said work is not going to proceed. He will get back to us

if he needed.
Ask sir whether to close this work.

============

On 28/02/2019 - Call Mr. Pritesh and get his approval for mutual
divorce draft -revised quotation given Rs. 12500/-

Remark:- Pritesh exchanged draft with wife she want to get her
lawyer’s approval which will take a week time.

On 09/03/2019 - Call Mr. Pritesh and ask whether his wife approve the
mutual divorce draft -revised quotation given Rs. 12500/-

=======

On 02-03-2019 - Call & collect payment from Adv. Vaibhav - gift deed
of his client

Remark:- Vaibhav sir not yet received any update from client hence
work is pending.

Ask sir whether to close this work

===========

On 02-03-2019 –Call Vijaya Velankar madam and get her approval for 2
notices to be send to her society - Borivali & Pune for not allow her
husband to create third party rights in their 2 flats

Remark:- Vijaya madam informed that she has sent approval to vanita
mam.

On 02-03-2019 –Ask vanita mam latest update of her notice and then to
take print of the same

=========

On 02/03/2019 – Call Catherine madam and informed her that she has
to pay Rs. 2500/- for getting certified copy of marriage certificate from
Mantralaya

Remark:- Cathrine not ans call whats app sent to her. She has already
paid and send screenshot on whats app dt. 27/02/2019. Sir has
informed he has received the payment

On 02/03/2019 – Check in sir’sa/c whether payment of Rs. 2500/- is

received for - Catherine madam for getting certified copy of marriage
certificate from Mantralaya
==========

On 02/03/2019- Call Mrs. Maria & ask her to collect original POA of
Mr. Marcus

Remark:- Maria mam will visit office on 04/03/2019 at 10 am to collect

POA.

On 09/03/2019- (if not visited in week then only) Call Mrs. Maria &
ask her to collect original POA of Mr. Marcus

=======

On 02/03/2019-Call Mr. Kulin and ask him to deposit fees as per

quotation given and then draft 138 complaint of Mr. Kulin (M/s.
Karnee Properties) and & police complaint against Mrs. Preeti Singh –
The limitation ends on ________

Remark:- Kulin sir want to proceed matter but his partner is not
available. Hence he will visit office in next week with his partner.

On 09/03/2019-Call Mr. Kulin and ask him to deposit fees as per

quotation given and then draft 138 complaint of Mr. Kulin (M/s.
Karnee Properties) and & police complaint against Mrs. Preeti Singh
The limitation ends on 18/03/2019

===========

On 28/02/2019 - Call & get approval for quotation for notice & RERA
complaint to Mr. Sohan Karunamoorthy against builder

Remark:-Sohan sir never ans call and never check whats app though it
has double tick. Today also whats app sent

Ask sir whether to close this work

=========

On 02/03/2019 - Call Mrs. Sweta Mungekar & ask her what to do in

her matter as her husband not remain present on last date and next
date is 12-04-2019 & get pending fees from her

Remark:- Sweta madam informed that she spoke with vanita mam that
she will pay on next hearing. She said to call her husband or his lawyer
to get information about further step to be taken and whether he will
be attending court or not.

On 02/03/2019 –Ask vanita mam update of - Mrs. Sweta Mungekar &

ask her what to do in her matter as her husband not remain present on
last date and next date is 12-04-2019 & get pending fees from her

=============

On 02-03-2019 - Call & do follow up for quotation for Contested

divorce of Mr. Joy-quotation sent on whatsapp on 14/01/2019

Remark:- He never ans call. Many times whats app sent but no reply
received.

Ask sir whether to close this work.

==========
On 01/03/2019 -Call & do follow up for quotation for probate work of
Smt. Vimal Samant with Mr. Ashish Narkar sir

Remark:- Ashish sir sent email asking that why Rs. 50000/- are more
charged for Vimal Samant probate if court fees is same.

On 02/03/2019 –Ask sir what to reply Mr. Ashish Narkar sir - for
quotation for probate work of Smt. Vimal Samant

===========

On 02/03/2019 - Call Mrs. Vijaya Sharma ( Ex-Secretary of Ujjwal

Nandadeep Society ) and ask her whether she wish to proceed for 101
case of Mr. Panchal

Remark:- Mrs. Vijaya Sharma ( Ex-Secretary of Ujjwal Nandadeep

Society) informed that she is scrutinizing documents of this work and
will get back to us by 05/03/2019. Also She was asking about Matilda
file which is with us.

On 05/03/2019 - Call Mrs. Vijaya Sharma ( Ex-Secretary of Ujjwal

Nandadeep Society ) and ask her whether she wish to proceed for 101
case of Mr. Panchal

===========

On 28/02/2019 - Call Mr. Vinod Jain committee member of Mehul

Tower & ask him is there any new work from their side for our office

Remark:- I have informed Vinod sir that file is destroyed by us in

renovation work. He said he will brought another copies for us on
04/03/2019 and he want to reply some letter which will be provided
by him only.

On 09/03/2019 - Call Mr. Vinod Jain committee member of Mehul

Tower & ask him is there any new work from their side for our office

=========

On 04-03-2019 – Call & do follow up for bill for proceeding matters on

affidavit with movable property attachment in High Court in 4 cases of
Sundaram Finance- courier on 25/02/2019- Mr. Vaibhav

Remark:- Mr. Vaibhav informed that he rejoin office today only after
vacation. He will check and reply us in next week
On 05-03-2019 – Call & do follow up for bill for proceeding matters on
affidavit with movable property attachment in High Court in 4 cases of
Sundaram Finance- courier on 25/02/2019- Mr. Vaibhav

==============

On 02-03-2019 - Call Mr. Ketan Kapasi and ask him whether he wish to
send rejoinder to the reply of Mr. Deven Kotak - Oshiwara Indus
society

Remark:- Ketan sir not ans call he replied on msg that he will call us
back he is in meeting.

On 04-03-2019 - Call Mr. Ketan Kapasi and ask him whether he wish to
send rejoinder to the reply of Mr. Deven Kotak - Oshiwara Indus
society

=========

On 02/03/2019 - Call/whats app to Mrs. Selvi Shetty for balance

payment of Rs. 5000/- in mutual divorce –letter sent to her on whats
app on 14/01/2019 - Bandra Family Court- Next date 04/05/2019

Remark:- Incoming calls are not available on her number hence whats
app sent to her.

On 05/03/2019 - Call/whats app to Mrs. Selvi Shetty for balance

payment of Rs. 5000/- in mutual divorce –letter sent to her on whats
app on 14/01/2019 - Bandra Family Court- Next date 04/05/2019

===========

On 02/03/2019 – Call Devanand Nawar sir & get society NOC from
him - agreement for verification for registration of agreement for sale
of Mr. Devanand Nawar to Mr. Jitendra Tungatkar

Remark:- Devanand Nawar sir informed that his administrator is

looking after transfer of flat work hence there is no step we need to
take. He will get back to us if he required any guidance in that regard.

Closed.
 IN THE COURT OF SESSION GREATER MUMBAI, AT
MUMBAI

APPEAL NO. OF 2019

Mr. Vikrant Deshpande & others ...Appellants

/Original Respondents
Versus

1. State of Maharashtra
2. Mrs. Samita @ Shamita Deshpande …Respondents

I NDEX
SR. PARTICULARS PAGE
NO. NOS.

1 Roznama

2 Appeal memo 1-27

3 Exhibit –“1”:- Copy of domestic violence complaint 28-84

filed by the Respondent No. 2 before the Learned
Metropolitan Magistrates’ 15th Court, Sewree,
Mumbai underlying CC No. 78/DV/17

4 Exhibit –“2”:- Original order dated 05/12/2018 85-87

(original copy) passed by the Learned Metropolitan
Magistrates’ 15th Court, Sewree, Mumbai underlying
CC No. 78/DV/17

5 Exhibit - “3” :- true certified copy of application dated 88

23/01/2019 taken out by the Appellants along with
the written order dated 23/01/2019 on the aforesaid
application passed by the Learned Metropolitan
Magistrates’ 15th Court, Sewree, Mumbai underlying
CC No. 78/DV/17

6 Exhibit - “4-colly” :- Copies of judgment & decree 89-123

both dated 30/08/2018 passed by Hon’ble Judge of
Family Court at Bandra Mumbai

7 Exhibit -“5-colly”:- Copies of chief and cross 124-133

examination of the Respondent no. 2 & Investigation
Officer (I.O.) Mr. Gajanan Bhausaheb Bagade

8 Exhibit -“6-colly”:- Copies of order dated 14/11/2017 134-136

and notice dated 20/11/2017 issued by Learned
Metropolitan Magistrate 15th Court for Sewree
Mumbai in C.C. 78 / DV /2017

9 Exhibit -“7”:- Copy of the order dated 27/03/2018 137-144

passed by HHJ Shri A.H. Laddhad , Additional
Sessions Judge City Civil and Sessions Court, Mumbai

10 Exhibit -“8”:- Copy of DIR report dated 06-09-2018 145-150

prepared by the protection officer

11 Exhibit -“9-colly”:- Copies of educational certificate of 151-158

Respondent no. 2

12 Exhibit -“10”:- Copy of reply to the RTI query dated 159

24/04/2017 by Embarkation HQ, at R Kamani Road,
Ballard Estate, Fort, Mumbai, Maharashtra 400 001

13 Exhibit -“11” :- Copy of reply to the RTI query by the 160-167

BEST Undertaking

14 Exhibit -“12-colly” :- Copies of online printout of 168-170

electricity bill dated 09/02/2018 issued by BEST
undertaking in Respondent’s name and online print
out of the status showing the name of current owner
 i.e. of the Respondent no. 2

15 Exhibit -“13-colly” :- Copies of 5 N. C.’s dated 171-175

14/04/2011, 11/02/2012, 28/04/2012, 04/10/2013 &
18/10/2013 filled by Respondent no. 2’s mother
against her for issuing threat to her life

16 Exhibit -“14” :- copy of N. C. dated 09/08/2012 filled 176

by Respondent no. 2 against her own mother, sister
and niece

17 Notarised Power of Attorney of Appellant No. 2 to 5 177-204

18 Vakaltnama 205-207

(Adv. Vanita Y. Orpe )

Advocate for Appellants/Original Respondents
On 18/02/2019- check online & then on 18/02/20198- Attend
Contested Divorce case of Mr. Sanjay Kar in Family Court, Bandra,
Mumbai

Remark:- Work done. I have attended matter. His wife with lawyer
was present and filed COD and affidavit in evidence. Next date is for
cross examination of Petitioner is on 12-03-2019. I have sent Rs.
50000/- quotation for his COD and evidence affidavit as per sir’s
instruction and also update on call.

On 23/02/2019 – Call & get fees & process work of Mr. Sanjay Kar-
Contested Divorce case of in Family Court, Bandra, Mumbai-Next date
12-03-2019.

=============

On 19/02/2019 – Call Mr. Amit Singh -Gic Virar and do follow-up for
getting explanation letter from GIC Virar Branch for query raised by
Palghar collector office in 1 case of Gorad:

Remark:- Amit sir said today he will sent email. And he was asking
about previous two orders.

On 23/02/2019 – Ask vanita mam about 2 orders and check email &
then call Mr. Amit Singh -Gic Virar and do follow-up for getting
explanation letter from GIC Virar Branch for query raised by Palghar
collector office in 1 case of Gorad:

=============

On 19-02-2019 - Call Mr. Vaibhav Admane and ask him whether he

wish to proceed his work of getting certified copies of 5 documents
which are mentioned in search report with us of flat at Virar

Remark:- Call disconnect by client twice. Hence sent whats app

On 19-02-2019 - Call Mr. Vaibhav Admane and ask him whether he

wish to proceed his work of getting certified copies of 5 documents
which are mentioned in search report with us of flat at Virar

===============

On 19-02-2019 - Call & get approval & signed copy of RTI appeal to
EOW office from Mrs. Shreya Tarafar – Ref. P. K. Tarafdar.

Remark:- Number was engaged hence whats app sent. He called back
and informed that Shreya mam has not yet given date to him when she
will sign but today he will confirm the date and will let us know.

On 23-02-2019 - Call & get approval & signed copy of RTI appeal to
EOW office from Mrs. Shreya Tarafar – Ref. P. K. Tarafdar.

=================

On 18/02/2019 attend 2 cases of Mr. Vishwajeet Roy in Family Court,

Bandra, Mumbai for cross examination of his wife

Remark:- I have attended the matter. I took cross examination of

Respondent wife. Received copy of the same which is sent on whats
app to client. Next date 07/03/2019 given for otherside to file their
evidence list.

On 06/03/2019 – Check online and then on 07/03/2019 – Attend 2

cases of Mr. Vishwajeet Roy in Family Court, Bandra, Mumbai.-witness
chief of Respondent

On 18-02-2019- Go to family court and remove objection in contested

divorce petition of catherine madam if any in Bandra Family Court-
filling done on 05-02-19 by Vanita:

Remark:- Two objections are there. One is of certified copy of the

marriage certificate. another is of section under which we have filed
divorce. I have confirmed with another senior lawyer that which
section shall be applicable but they informed that our section is correct.
On 27-02-2019- Go to family court and remove objection in contested
divorce petition of catherine madam if any in Bandra Family Court-
filling done on 05-02-19 by Vanita:

====

On 19/02/2019 - Call/whats app to Mrs. Selvi Shetty for balance

payment of Rs. 5000/- in mutual divorce –letter sent to her on whats
app on 14/01/2019 - Bandra Family Court- Next date 04/05/2019

Remark:- whats app send

On 23/02/2019 - Call/whats app to Mrs. Selvi Shetty for balance

payment of Rs. 5000/- in mutual divorce –letter sent to her on whats
app on 14/01/2019 - Bandra Family Court- Next date 04/05/2019

==========

On 19-02-2019 – Call Mr. Gamre -bailiff & do inquiry of summon of in

contested divorce petition of Vijaya velankar next date is 2/04/ 2019-
A-267/2019 CR No. 7

Remark:- Gamre asked that party will remain present or not I have
informed them no as informed by vijaya mam. But he said he will
serve summons and then we can meet him in family court for his
charges. He will serve within 2 days

On 23-02-2019 – Call Mr. Gamre -bailiff & do inquiry of summon of in

contested divorce petition of Vijaya velankar next date is 2/04/ 2019-
A-267/2019 CR No. 7.

===========

On 18/02/2019 - Go to court room number 6 and do enquiry with JC

for returning original documents in Vikrant sir’s divorce case-
application submitted was submitted by 23rd January 2019 by Vanita:

Remark:- JC and Rashmi both were not available hence work not done.

On 22/02/2019 - Go to court room number 6 and do enquiry with JC

for returning original documents in Vikrant sir’s divorce case-
application submitted was submitted by 23rd January 2019 by Vanita:

=============
On 19-02-2019-Call Mr. Rohan Mhatre and ask him to if he can come to
office on 20-02-2019 for discussion -Please come tomorrow to office for
discussion as we wish to know technical issues Sent from Yahoo Mail
on Android On Wed, 6 Feb 2019 at 21:41, Instant Computer Services
ICS <[email protected]> wrote: Sir, Following is the quotation
for Automatic Data Backup System Setup. Hardware : 1.0 TB External
USB 3.0 Seagate BAckup Slim HDD : Rs. 5700/- Show more:

Remark:- Rahon sir will be visiting office on 20/02/2019. Time can be

confirm in morning only

On 20-02-2019-Call Mr. Rohan Mhatre and ask him to if he can come to

office on 20-02-2019 for discussion -Please come tomorrow to office for
discussion as we wish to know technical issues Sent from Yahoo Mail
on Android On Wed, 6 Feb 2019 at 21:41, Instant Computer Services
ICS <[email protected]> wrote: Sir, Following is the quotation
for Automatic Data Backup System Setup. Hardware : 1.0 TB External
USB 3.0 Seagate BAckup Slim HDD : Rs. 5700/- Show more:

==========

On 18/02/2019 - Go to family court and do follow up for summons in

contested divorce petition of Mr. Jagdish Dambal-Case No. A-264/2019
CR. no.2 next date 02/04/2019

Remark:- Jagdish Dambal summons collected and kept in office for

Regi. AD.

On 20/02/2019 - Go & do Regi. AD of - summons in contested divorce

petition of Mr. Jagdish Dambal-Case No. A-264/2019 CR. no.2 next
date 02/04/2019

==========

On 19-02-2019 - Call Mr. Kulin (M/s. Karnee Properties) & ask him
whether he wish to proceed further in 138 case against Mrs. Preeti
Singh:

Remark:- Today meeting will be held by client and other side then they
will decide whether to proceed or not

On 23-02-2019 - Call Mr. Kulin (M/s. Karnee Properties) & ask him
whether he wish to proceed further in 138 case against Mrs. Preeti
Singh:

===========

On 19-02-2019 – Call Adv. Saraf sir & confirm filing date 21 /22 &
accordingly inform the same to Mr. Vilas Padwal - succession petition
of Mr. Vilas Padwal’s father:
Remark:- Call not ans whats app sent

On 20-02-2019 – Call Adv. Saraf sir & confirm filing date 21 /22 &
accordingly inform the same to Mr. Vilas Padwal - succession petition
of Mr. Vilas Padwal’s father:

On 19-02-2019 - Call Mr. Sameer and get property tax details &
payment chart to enclosing with notice of Gorai Samrat Society to
Meshram for getting payment as per consumer court order

Remark:-
On 16-02-2019- Call / whats app get 2 court date fees - On 16/02/2019-
check online & then on 18/02/20198- Attend Contested Divorce case of
Mr. Sanjay Kar in Family Court, Bandra, Mumbai

Remark:- Sanjay Kay sir said today till evening he will transfer money.
I informed him else his date will not be attended.

By 5 pm. - On 16-02-2019 - Call / whats app get 2 court date fees - On

16/02/2019- check online & then on 18/02/20198- Attend Contested
Divorce case of Mr. Sanjay Kar in Family Court, Bandra, Mumbai.

===============

On 16/02/2019 –Call Mr. Janak and ask him what we have to do in

their society case in dindoshi court - on 18-02-2019 attend case of
Vanigota CHS Ltd -notice of motion final hearing

Remark:- Janak sir said till 4 om he will ask concern member for fees
and what to submit before judge and then will get back to us.
By 4 pm. - On 16/02/2019 –Call Mr. Janak and ask him what we have
to do in their society case in dindoshi court - on 18-02-2019 attend case
of Vanigota CHS Ltd -notice of motion final hearing

================

On 16/02/2019 - Call Mr. Chris Fernandes and ask him to deposit 1st
installment and court date fees of 27-12-2018 in his contested divorce
matter at family court bandra- Next date is 11-04-2019

Remark:- Call disconnect by chris sir whats ap send

On 18/02/2019 - Call Mr. Chris Fernandes and ask him to deposit 1st
installment and court date fees of 27-12-2018 in his contested divorce
matter at family court bandra- Next date is 11-04-2019

==================

On 16/02/2019 - Call whats app to Mr. Omprakash Narang for paying

court fees in his 138 case at Andheri MM Court and also update him
next date is 08-04-2019- letter courier him on 14/01/2019

Remark:- Narang sir informed that before his date in April he will
revert us back in this regard

On 28/02/2019 - Call whats app to Mr. Omprakash Narang for paying

court fees in his 138 case at Andheri MM Court and also update him
next date is 08-04-2019- letter courier him on 14/01/2019

==============

On 16/02/2019 - Whatsapp Mr. Sandeep Dhotre and ask him whether

he has done discussion with builder person Mr. Anirudh for settlement
of Consumer case against Samarth Builder at Bandra Consumer forum

Remark:- Sandeep Dhotre sir informed otherside have approved letter.

But his senior is went to Shrilanka for work, He if confused that
whether they are delaying delibrately or not. He told to wait for a week

On 22/02/2019 - Whatsapp Mr. Sandeep Dhotre and ask him whether

he has done discussion with builder person Mr. Anirudh for settlement
of Consumer case against Samarth Builder at Bandra Consumer forum

==============

On 16/02/2019 -Do follow up with Poonam Singh for date of filing of

mutual divorce:

Remark:- work done whats app sent to her as she not ans call

On 23/02/2019 -Do follow up with Poonam Singh for date of filing of

mutual divorce:

==============

On 16/02/2019 – Call Kokan Division MHADA and ask them whether

new officer is appointed for case hearing - Subhash Jalan case
Remark:- Speak with Mr. Amit he infomed no officer yet appointed
and while coming for date give prior call so that we can get
confriamtion for appointment of officer

On 26/02/2019 – Call Kokan Division MHADA and ask them whether

new officer is appointed for case hearing - Subhash Jalan case

=============

On 16/02/2019 - Call Mrs. Archana and ask her whether they wish to
proceed case against Ms. Pallavi in Labour Court.- Systemic Software
Solutions (India) Pvt. Ltd.:

Remark:- Whats app sent. Previous whats app are also seen by her but
she is not responding since 19/12/2018 till date

On 23/02/2019 - Call Mrs. Archana and ask her whether they wish to
proceed case against Ms. Pallavi in Labour Court.- Systemic Software
Solutions (India) Pvt. Ltd.:

=================

On 16/02/2019 - Call & ask Mr. Sham Daswani whether he has

received any reply from Mr. Lachman Bellani

Remark:- Below whats app received from client:-

Please note Not received any response in writing or verbally nor

received documents demanded till date.

I shall be back in MUMBAI ON MARCH 1ST2019TO TAKE NEXT

COURSE OF ADVICE FROM YOU.

SHYAM DASWANI

On 04/03/2019 - Call & ask Mr. Sham Daswani whether he has

received any reply from Mr. Lachman Bellani

============

On 16-02-2019 - Call & collect payment from Adv. Vaibhav - gift deed
of his client:

Remark:- Documents are not ready with client yet hence he said he will
give call when client will give documents

On 21-02-2019 - Call & collect payment from Adv. Vaibhav - gift deed
of his client:

=============

On 16/02/2019 - Call/whats app to Mrs. Selvi Shetty for balance

payment of Rs. 5000/- in mutual divorce –letter sent to her on whats
app on 14/01/2019 - Bandra Family Court- Next date 04/05/2019
Remark:- call nt ans whats app sent

On 28/02/2019 - Call/whats app to Mrs. Selvi Shetty for balance

payment of Rs. 5000/- in mutual divorce –letter sent to her on whats
app on 14/01/2019 - Bandra Family Court- Next date 04/05/2019

===========

On 16-02-2019 - Call Mr. Vaibhav Admane and ask him whether he

wish to proceed his work of getting certified copies of 5 documents
which are mentioned in search report with us of flat at Virar

Remark:- Called twice but not ans. Whats app sent

On 20-02-2019 - Call Mr. Vaibhav Admane and ask him whether he

wish to proceed his work of getting certified copies of 5 documents
which are mentioned in search report with us of flat at Virar

-===============

On 16/02/2019 – Call Mr. Rajat Sharma get approval for draft RERA
Complaint

Remark:- Whats app sent call not ans

On 20/02/2019 – Call Mr. Rajat Sharma get approval for draft RERA
Complaint

==============

On 16/02/2019 – Call Adv. Saraf and get draft of plaint & notice of
motion of civil suit of Mr. Devrath Kulkarni & against Builder in City
Civil Court Dindoshi

Remark:- Whats app sent.

On 18/02/2019 – Call Adv. Saraf and get draft of plaint & notice of
motion of civil suit of Mr. Devrath Kulkarni & against Builder in City
Civil Court Dindoshi

============

On 16-02-2019 - Call & do follow up for quotation for Contested

divorce of Mr. Joy-quotation sent on whatsapp on 14/01/2019.

Remark:- He do not found any address or information about wife

hence thinking whether to proceed or not and told that he will visit
office if any update he will to give

On 23-02-2019 - Call & do follow up for quotation for Contested

divorce of Mr. Joy-quotation sent on whatsapp on 14/01/2019.

============
On 16-02-2019 - Call Vijaya Velankar madam and get approval to 2
notices to be send to her society - Borivali & Pune for not allow her
husband to create third party rights in their 2 flats:

Remark:- Called vijaya mam she informed that she will give approval
till today

On 18-02-2019 - Call Vijaya Velankar madam and get approval to 2

notices to be send to her society - Borivali & Pune for not allow her
husband to create third party rights in their 2 flats:

===========

On 16/02/2019 - Call & do follow up for quotation for probate work

of Smt. Vimal Samant with Mr. Ashish Narkar sir

Remark:- Whats app sent to ashish sir he reply:- Normally, I

coordinate with Samant's during weekend. I will speak in a day or two
and confirm by Monday.

On 23/02/2019 - Call & do follow up for quotation for probate work

of Smt. Vimal Samant with Mr. Ashish Narkar sir

================

On 16/02/2019–Call & get email - BOI Vile Parle and do follow for
payment as per letter addressing to AGM for getting pending bill of 3
files of Mr. Pillai file:

Remark:- Komal mam & Mishra sir are not ans calls. Need to ask sir
that should i visit zonel for this work and other queries all together.

On 18/02/2019–Ask sir for visit of Zonel office - Call & get email - BOI
Vile Parle and do follow for payment as per letter addressing to AGM
for getting pending bill of 3 files of Mr. Pillai file:

==============

On 16-02-2019 -Call Mr. Samir Malaye & ask him when he will deposit
amount of SD & Regi. in account of Sai Amey - for registration of sale
agreement

Remark :- Mr. S. S. Malaye informed that his son will come to office for
his queries and then will transfer fees. He just want to know
registration procedure and then will let us know when will transfer
stamp duty fees
On 18-02-2019 -Call Mr. Samir Malaye & ask him when he will deposit
amount of SD & Regi. in account of Sai Amey - for registration of sale
agreement

==============

On 16-02-2019 - Call & get approval for Mr. Bhupesh mutual divorce
petition

Remark:- Whats app sent. But no reply is yet received from his wife
hence on hold he said

On 23-02-2019 - Call & get approval for Mr. Bhupesh mutual divorce
petition

=============

On 16/02/2019 - Call Mr. Vinod Jain committee member of Mehul

Tower & ask him is there any new work from their side for our office

Remark:- Call not answered, sent whatsaap:- Respected Vinod sir, Any
new work for us?

On 23/02/2019 - Call Mr. Vinod Jain committee member of Mehul

Tower & ask him is there any new work from their side for our office

===============

On 16/02/2019 - Call Mr. Frank - 9326128568 & get his work of

redevelopment of society:

Remark:- I have sent office address to Frank sir,. But he do not wish to
visit office. He said if further any help he required then he will let us
know. Also he said in this week if possible then only he will try to
come for consulting with prior call

On 23/02/2019 - Call Mr. Frank - 9326128568 & get his work of

redevelopment of society:

==========

On 16-02-2019-Call Mr. Sameer and ask him to give approval to notice

of Gorai Samrat Society to Meshram for getting payment as per
consumer court order:

Remark:- Sameer sir have given approval and i have took print of the
same. Need to attach enclosure
On 18-02-2019-Call Mr. Sameer and get property tax details & payment
chart to enclosing with notice of Gorai Samrat Society to Meshram for
getting payment as per consumer court order

==========

On 16/02/2019- Call Mrs. Maria &ask; her to collect original POA of

Mr. Marcus

Remark:- What sap sent to her

On 23/02/2019- Call Mrs. Maria &ask her to collect original POA of

Mr. Marcus

On 16/02/2019 – Call & get approval reply to notice of Mrs. Anusaya

Rokade on behalf of Mr. Mangesh Rokade:

Remark:- Mangesh Rokade have approved notice on whats app. I took

print and kept for signature

On 18/02/2019 – Take sir’s signature & do courier of reply to notice of

Mrs. Anusaya Rokade on behalf of Mr. Mangesh Rokade:

============

On 16/02/2019 - Call Mr. Tejas Kapadia and get his approval to notice
to society & notice to Ms. Shefali Kapadia & draft public notice of Tejas
kapadia

Remark:- Tejas Kapadia have approved both notices but not given
blanks which we ask for

On 16/02/2019 – Call Tejas Kapadia & get blanks filled from him -
notice of Mr. Tejas Kapadia to society & notice to Ms. Shefali Kapadia

============

On 16/02/2019 - Call & get approval for quotation for notice & RERA
complaint to Mr. Sohan Karunamoorthy against builder:

Remark:- Whats app sent

On 23/02/2019 - Call & get approval for quotation for notice & RERA
complaint to Mr. Sohan Karunamoorthy against builder:

============
On 16/02/2019 - Call Mrs. Jadhav - RNA Regency Park Office
Manager and ask her when we can meet Mr. Yogesh Shinde for
getting new 101 cases of RNA Regency park CHS Limited

Remark:- Jadhav mam said meeting is done. Now they are arranging
documents and once will done with documents she will informed us to
collect the same

On 23/02/2019 - Call Mrs. Jadhav - RNA Regency Park Office

Manager and ask her when we can meet Mr. Yogesh Shinde for
getting new 101 cases of RNA Regency park CHS Limited

================

On 16/02/2019 - Call Mr. Rajesh Karandikar and ask him whether to

proceed work of rejoinder to Mr. Pangam’s reply and to pay Rs.
2,500/-:

Remark:- Whats app sent

On 23/02/2019 - Call Mr. Rajesh Karandikar and ask him whether to

proceed work of rejoinder to Mr. Pangam’s reply and to pay Rs.
2,500/-:

============

On 16/02/2019 – After getting approval from sir send quotation to Mr.

Allerin for letter of administration for transferring flat of his mother-
in-law’s mother-in-law in his wife name– Rose Mary Apartments,
Malad:

Remark:- I have once again forwarded quotation for sir's approval

On 18/02/2019 – After getting approval from sir send quotation to Mr.

Allerin for letter of administration for transferring flat of his mother-
in-law’s mother-in-law in his wife name– Rose Mary Apartments,
Malad:

==============

On 16-02-2019 –Call to Mr. Nilesh Gaikwad at Bhandup DHFL -

address is with sachin for recovery department and get work of
recovery notice and SARFEASI from DHFL:
Remark:- Available contact number is shown wrong hence need to
send person at address which is saved here in activity.

On 18-02-2019 –Go & meet Mr. Nilesh Gaikwad at Bhandup DHFL -

Dreams Mall, Upper Ground Floor, LBS Rd, Bhandup West, Mumbai,
Maharashtra 400078- for recovery department and get work of
recovery notice and SARFEASI from DHFL:

==============

On 16/02/2019 – After getting approval from sir send quotation to Mr.

Allerin for letter of administration for transferring flat of his mother-
in-law’s mother-in-law in his wife name– Rose Mary Apartments,
Malad:

Remark:- Sir has approved the quotation I have take print of same and
send to client on whats app

On 18/02/2019 –Call & get approval for quotation from Mr. Allerin
for letter of administration for transferring flat of his mother-in-law’s
mother-in-law in his wife name– Rose Mary Apartments, Malad:

==========

On 16-02-2019-Call Mr. Krishankanta and ask him whether we can

hide some work in OFFICE login and show only in admin login:

Remark:- Krishnkanta sir replied that he will be giving quotation what

will be time frame for changes till today evening. He is working on
same only.

On 18-02-2019-Call Mr. Krishankanta and ask him whether we can

hide some work in OFFICE login and show only in admin login:

============

By 5 pm.- On 16-02-2019- Call / whats app get 2 court date fees - On

16/02/2019- check online & then on 18/02/20198- Attend Contested
Divorce case of Mr. Sanjay Kar in Family Court, Bandra, Mumbai:

REMARK:-He is not ans calls. I sent him whats app

On 18/02/20198- Attend Contested Divorce case of Mr. Sanjay Kar in

Family Court, Bandra, Mumbai:
To,
15/02/2019
Mr. Bharat Khanna & Others
Flat No. 2303, Tower II,
Challengers CHS Ltd.,
Thakur Village, Kandivali (East),
Mumbai-400101
----------------------------------------

Respected Sir / Madam,

Before The Deputy/ Assistant Registrar of Co-Operative

Society -‘R-South’ Ward, Mumbai

Case No. 2412 OF 2018

Hon. Chairman / Secretary,

Challengers CHS Ltd. ...Applicants

Versus

Ms. Kanta Khanna & another …Opponents

Case No. 2405 OF 2018

Hon. Chairman / Secretary,

Challengers CHS Ltd. ...Applicants

Versus

Mr. Bharat Khanna & another …Opponents

Case No. 2408 OF 2018

Hon. Chairman / Secretary,

Challengers CHS Ltd. ...Applicants

Versus

Ms. Reena Khanna & 3 others …Opponent

Myself& my colleagues have filed vakaltnama on your behalf in the

above cases.

On last hearing i.e. 12/02/2019 you had personally attended your

matter and informed me that you are appointing another lawyer for
your above cases.

I wish to inform you that for filing another lawyer’s vakaltnama, firstly
you need to take myself and my colleagues’ NOC for the same, which
you can collect from my office, with prior call.

I further inform you that I have been regularly following up with you,
however you have in arrears of my professional fees of Rs. 10,000/-
(Rupees Ten Thousand only) in the present cases.
I now humbly request you to deposit our balance professional fees of
Rs. 10,000/- (Rupees Ten Thousand only) and collect NOC from my
office at the earliest.

Yours faithfully,

  (Shri Vikrant C.
Deshpande) 
Advocate High Court

On 13/02/2019:- Check online on RERA whether order in RERA

complaint against HDIL builders in case of Mr. Melbourne is uploaded

Remark: Mr. More has visited office but no order yet passed. Officer
called after 10days as concern lady officer is on leave
On 25/02/2019:- Check online on RERA whether order in RERA
complaint against HDIL builders in case of Mr. Melbourne is uploaded

===============

On 13/02/2019 - Call Mr. Amol Paygude and Mr. Vaibhav when they
can come to office for meeting - Sundaram Finance-next date -
18/02/2019

Remark:- Amol sir can visit office on 16/02/2019 but he said to confirm
the same with Vaibhav sir also. Vaibhav sir informed he is not
available on Saturday but he can visit on 15/02/2019. Called Amol sir
for confirmation 15/02/2019 but he not ans call hence msg sent

On 14/02/2019 –Call Mr. Amol Paygude and Mr. Vaibhav when they
can come to office for meeting - Sundaram Finance-next date -
18/02/2019

=========
On 13/02/2019 – Call Mr. Amar Singh and get POA & other
documents for filing SARFAESI cases- of Mr. Nadar & M/s Planet
Corp. - ref.-Mr. Thomas & keep the filing at the earliest.

Remark:- Mr. Amar is sending his POA on email. Mr. Shankar sir is
sending speed post update of delivery status of 13(2) notice.

On 14/02/2019 – Call Mr. Amar Singh and get POA & other
documents for filing SARFAESI cases- of Mr. Nadar & M/s Planet
Corp. - ref.-Mr. Thomas & keep the filing at the earliest.

=========
On 05/02/2019 - Call & get approval for quotation for notice & RERA
complaint to Mr. Sohan Karunamoorthy against builder

Remark:- Call not ans whats app send

On 09/02/2019 - Call & get approval for quotation for notice & RERA
complaint to Mr. Sohan Karunamoorthy against builder

===========
On 05/02/2019 - Get from Sachin - Go and collect cash Rs.2000/- Fro
Mr. Bharat Bhatia for marriage registration:

Remark:- received cash

On 06/02/2019- Give to Pooja cash Rs.2000/- - Mr. Bharat Bhatia for

marriage registration

=================
On 05/02/2019 – Mrs. Minal Pendse and update her that we have sent
her on whatsapp case status of writ petition in high court and after sir’s
approval we will send her quotation

Remark:- Minal Madam have checked the whats app but she didn’t
undertand the content. I informed her that will send quotation she said
to forward it tomorrow as she is busy in another work

On 06/02/2019 – Ask mam & prepare quotation to Mrs. Minal - writ

petition in high court

======================
On 05/02/2019 –Call Mr. Martin and ask him to deposit Rs. 3500/- for
notice work
Remark:- He said will make payment till today evening and will
update us
On 09/02/2019 –Call Mr. Martin and ask him to deposit Rs. 3500/- for
notice work

======================

On 05/02/2019- Call Mr. Vishwas and get contact number of sister

Mrs. Maria of Mr. Marcus and hand over the original POA of Mr.
Marcus to her

Remark:- Call not ans send whats app send asking number of sister
Mrs. Maria to hand over the original POA of Mr. Marcus to her

On 06/02/2019- Call Mr. Vishwas and get contact number of sister

Mrs. Maria of Mr. Marcus and hand over the original POA of Mr.
Marcus to her

======================

On 05/02/2019 – Call Devanand Nawar sir & get society NOC from
him - agreement for verification for registration of agreement for sale
of Mr. Devanand Nawar to Mr. Jitendra Tungatkar

Remark:- He was travelling & said will give call in after noon

==================

Take print of vakaltnama and application that exchange clause is not

been complied by husband and further date may be given for
compliance and only then mutual divorce may be granted in case of
Mrs. Shweta Mungekar- Thane Court:

Remark:- Shweta mam said she want to go through with application

then she will reply to take print

On 06/02/2019 –Call & get approval & then take print of vakaltnama
and application that exchange clause is not been complied by husband
and further date may be given for compliance and only then mutual
divorce may be granted in case of Mrs. Shweta Mungekar- Thane
Court: next date :26/02/2019
================

On 05/02/2019 - Call & get approval from Mr. Amar Singh for Planet
& then take print out cases - complaint of Mr. Nadar & M/s Planet
Corp. to Mr. Thomas - 2 SARFAESI cases ref.-Mr. Thomas
Remark:-Spoken with Geeta mam she is sending her POA for matter.
Spoken with Amar Sir who also send POA alongwith remaining
documents on email and approval for petition-till today afternoon

On 06/02/2019 - Call & get approval from Mr. Amar Singh for Planet
& then take print out cases - complaint of Mr. Nadar & M/s Planet
Corp. to Mr. Thomas - 2 SARFAESI cases ref.-Mr. Thomas

================

Dear Sir, Please find herewith draft copy of Public notice to be

published in Two Newspaper one in Fress Press Journal in English and
second one in Nav Shakti In marathi Please provide me quotation for
same With regards Gajendra Machha Advocate High Court
9821774237:

Remark:- Spoken with Mr. Gajendra. Forward draft to Classic &

Sarvodaya for getting quotation
On 05/02/2019 – Call Classic & Sarvodaya & get quotation & inform
sir & then give our quotation to Mr. Gajendra for publication of notice
in Frees Press Journal & Navshakti

On 05/02/2019 -Call Mr. Vaibhav sir & ask registration agreement of

Mr. Rahul Pitale -registration done 05/02/2019

Remark:- work done

On 06/02/2019 -Call Mr. Vaibhav sir & ask when we can get original
agreement of Mr. Rahul Pitale -registration done 05/02/2019
To,
The Chairman/ Secretary,
Bhoomi Park I Co-operative Housing Society Ltd.,
Near Bafhira Nagar, Off Marve Road,
Malad (West),
Mumbai – 400 095.

Sub :Resignation to membership of the society.

Sir,

We, the undersigned, MR. RAOUL KAPOOR&MRS. SONIA

KAPOOR, members of your society, holding 5 fully paid up shares of
Rs.50/- each bearing distinctive numbers from 391-395(both inclusive)
and holding the Flat No. 803 on 8th floor, in ‘D’ Wing, adm. 525 sq. fts.
(built up area) in building known as “BHOOMI PARK I”, on land
bearing Survey No. 262 (pt), CTS No. 6/A/12, Village: - Malvani,
Malad (West) Taluka Borivali, Mumbai 400 095, MSD of the said
society, have sold / transferred the said flat to MRS. JENNIFER
PANDYA &MR. PARAG PANDYA.

Hence we are resigning from the membership of the society and

request you to make MRS. JENNIFER PANDYA &MR. PARAG
PANDYA, as a society members in our place when all the necessary
formalities complied with.

We take this opportunity to thank you and other members of the

society for all support and co-operation given to us during our stay in
your society.
Thanking you,

Place : Mumbai

Date :

Yours faithfully

(MR. RAOUL KAPOOR

MRS. SONIA KAPOOR)

TRANSFERORS

From:
MR. RAOUL KAPOOR&MRS. SONIA KAPOOR
Flat No. 804-D, on 8thfloor, in D Wing,
Bhoomi Park I Co-operative Housing Society Ltd.,
Near Bafhira Nagar, Off Marve Road,
Malad (West),
Mumbai – 400 095.

Dated :

To :

The General Manager,

___________________,
___________________,
___________________,
Mumbai.

Dear Sir,

Sub : Transfer of Meter No.

__________________________________.

Ref : Consumer A/C No.

_____________________________.
 This is to inform you that we were holding the above premises at
the above address which we have transferred vide agreement for sale
dated, 25/01/2019, to MRS. JENNIFER PANDYA &MR. PARAG
PANDYA, alongwith all our rights, title and interest and received full
consideration from them in respect of the said premises.

We therefore, request you to kindly transfer the above meter in

their name alongwith the deposit lying with you and oblige

We do not have any objection to transfer the said meter in the name
of MRS. JENNIFER PANDYA &MR. PARAG PANDYA.

Thanking you,

Yours faithfully,

(MR. RAOUL KAPOOR

&MRS. SONIA KAPOOR)

TRANSFERORS

From:

MR. RAOUL KAPOOR&MRS. SONIA KAPOOR

Flat No. 804-D, on 8thfloor, in D Wing,
Bhoomi Park I Co-operative Housing Society Ltd.,
Near Bafhira Nagar, Off Marve Road,
Malad (West),
Mumbai – 400 095.

Dated :

To :
The General Manager,
Mahanagar Gas Ltd.,
Mumbai.
-------------
Dear Sir,

Sub : Transfer of Meter No.

__________________________________.

Ref : Consumer A/C No.

_______________________________.

This is to inform you that we were holding the above premises at

the above address which we have transferred vide agreement for sale
dated 25/01/2019, to MRS. JENNIFER PANDYA &MR. PARAG
PANDYAalongwith all our rights, title and interest and received full
consideration from them in respect of the said premises.

We therefore, request you to kindly transfer the above meter in

their name alongwith the deposit lying with you and oblige.

We do not have any objection to transfer the said connection in the

name of MRS. JENNIFER PANDYA &MR. PARAG PANDYA.

Thanking you,

Yours faithfully,

(MR. RAOUL KAPOOR

MRS. SONIA
KAPOORTRANSFERORS
 Dated :

To,
The Chairman/ Secretary,
Bhoomi Park I Co-operative Housing Society Ltd.,
Near Bafhira Nagar, Off Marve Road,
Malad (West),
Mumbai – 400 095.
------------------------
Respected Sir/ madam,

Subject :-Transfer of Flat No. 803 on 8th floor, in ‘D’ Wing,

adm. 525 sq. fts. (built up area) in society known as
“BHOOMI PARK I CHS. Ltd.”, Malvani, Malad (West)
Taluka Borivali, Mumbai 400 095, MSD.

With reference to the above, we would like to state as under :

We, MRS. JENNIFER PANDYA &MR. PARAG PANDYA, have

purchased the above mentioned Flat No. 803 on 8th floor, in ‘D’ Wing,
in BHOOMI PARK I CHS. Ltd., together with the incidental right to
use and occupy the said flat from MR. RAOUL KAPOOR &MRS.
SONIA KAPOOR, vide Agreement for Sale dated 25/01/2019.

We are enclosing herewith the following documents for transfer.

 Copy of Agreement for Sale with stamp duty paid &

registration.
 Notice of Intention from transferor – Form 20A- under the Bye-
law no. 38(a)
 Letter of Consent from transferee – Form No.20B-under the Bye-
law no. 38(a)
 Application for membership-Form No.22-under the Bye-law
no.38(e)(ii)
 Transfer form - Form No.21 (1) – under the Bye-law no. 38(e)(i)
 Undertaking/ Affidavit from transferee- Form No.3-A – under
the Bye laws no. 17(b) &19A(iv).
 Resignation Letter of the Transferors
 Possession Letter
 Transfer Premium receipt
 Transfer fee of Rs.500/- & Entrance Fees of Rs.200/- by cash/
cheque.
 Original share certificate.

Thanking you,
Yours faithfully,
 (MRS. JENNIFER PANDYA &MR. PARAG
PANDYA)

TRANSFEREES

Encl : As above.

Note : U.L.C. Act has been repealed by the Govt. of Maharashtra, hence
undertaking on 100/- rupees stamp paper from the Transferors &
Transferees under the said Act is not required.

POSSESSION LETTER

We, MR. RAOUL KAPOOR&MRS. SONIA KAPOOR, hereby

handover actual, physical, vacant and peaceful possession of Flat No.
803 on 8th floor, in ‘D’ Wing, adm. 525 sq. fts. (built up area) in building
known as “BHOOMI PARK I”, on land bearing Survey No. 262 (pt),
CTS No. 6/A/12, Village: - Malvani, Malad (West) Taluka Borivali,
Mumbai 400 095, MSD, to MRS. JENNIFER PANDYA& MR. PARAG
PANDYA, after receiving full & final consideration from them, as per
the Agreement for Sale dated, 25/01/2019.

Place: Mumbai

Date: ______/2019

(MR. RAOUL KAPOOR&MRS. SONIA KAPOOR)

TRANSFERORS
 NO OBJECTION CERTIFICATE

This is to certify that we MR. RAOUL KAPOOR &MRS. SONIA

KAPOORhavesold theFlat No. 803 on 8th floor, in ‘D’ Wing, adm. 525
sq. fts. (built up area) in building known as “BHOOMI PARK I”, on
land bearing Survey No. 262 (pt), CTS No. 6/A/12, Village: - Malvani,
Malad (West) Taluka Borivali, Mumbai 400 095, MSD, with Bharat Gas
connection bearing no. ________________toMRS. JENNIFER
PANDYA& MR. PARAG PANDYA.

We confirm that we have no objection whatsoever to transfer the

Bharat Gas connection for the said flat toMRS. JENNIFER PANDYA&
MR. PARAG PANDYA.

Thanking You.
 (MR. RAOUL KAPOOR

&MRS. SONIA KAPOOR)

NO OBJECTION CERTIFICATE

This is to certify that we MR. RAOUL KAPOOR &MRS. SONIA

KAPOOR

havesold theFlat No. 803 on 8th floor, in ‘D’ Wing, adm. 525 sq. fts.
(built up area) in building known as “BHOOMI PARK I”, on land
bearing Survey No. 262 (pt), CTS No. 6/A/12, Village: - Malvani,
Malad (West) Taluka Borivali, Mumbai 400 095, MSD, with
AdaniElectricity meter no. ________________toMRS. JENNIFER
PANDYA& MR. PARAG PANDYA.
We confirm that we have no objection whatsoever to transfer the
Electricity meter and connection for the said flat toMRS. JENNIFER
PANDYA& MR. PARAG PANDYA.

Thanking You.

(MR. RAOUL KAPOOR

&MRS. SONIA KAPOOR)

On 26/01/2019- After receive stamp paper take print out marriage

affidavit for sign to Mr. Vinod, go and get sign on the same from client.
Remark:- Received stamp paper and took print kept in aai consultancy
outward as client informed that he will sign on 28/01/2019

On 28/01/2019- Go & get signature on marriage affidavit of Mr. Vinod

===========

On 26/01/2019 - check online & then on 28-01-2019 – Attend matter of

Mr. Shridhar Nandiraju contested divorce – petition no. 2337/2018
Court room no.4

Remark:- check online sr. no. 34 for written statement

On 28/01/2019 –Go &Attend matter of Mr. Shridhar Nandiraju

contested divorce – petition no. 2337/2018 Court room no.4

===========
On 26/01/2019 – Call & get approval for agreement for sale of Mr.
Devanand Nawar

Remark:- Mr. Yashwant Nawar visited office and given some blanks
details. I have kept draft ready took rough print to be send to Jitendra
sir for verification for registration of the same.

On 28/01/2019 – Go & give draft print of agreement for verification for

registration of agreement for sale of Mr. Devanand Nawar

============

On 26/01/2019 – Call Mr. Mangesh Rokade and ask him whether he

wish to proceed his L & L agreement registration work with us

Remark:- Mangesh Rokade not ans call twice hence whats app sent. On
whats app he replied that will get back shortly and was busy

On 31/01/2019 – Call Mr. Mangesh Rokade and ask him whether he

wish to proceed his L & L agreement registration work with us

============
On 26/01/2019-Call Mr. Rajesh Karandikar and ask him whether to
proceed work of rejoinder to Mr. Pangam’s reply and to pay Rs.
2,500/-

Remark:- Whats app reminder send to him

On 02/02/2019-Call Mr. Rajesh Karandikar and ask him whether to

proceed work of rejoinder to Mr. Pangam’s reply and to pay Rs.
2,500/-

============

On 26/01/2019- Call Mr. Ashish Shivalkar and ask him whether he

receive any reply from Mr. Dighe - notice sent on 29/12/2018

Remark:- Whats app reminder send he replied that no reply received

by him
On 02/02/2019- Call Mr. Ashish Shivalkar and ask him whether he
receive any reply from Mr. Dighe - notice sent on 29/12/2018

===========.
On 26/01/2019 – Prepare certified copy application of getting order
dated 23-01-2019 on our discharge application in case of Mr. Munish
Pariyani-Restitution of conjugal rights-Family court, Mumbai

Remark:- work done and share on whats app

On 28-01-2019 - Ask sir & then take print of application for getting
certified copy for getting order dated 23-01-2019 on our discharge
application in case of Mr. Munish Pariyani-Restitution of conjugal
rights-Family court, Mumbai

===========.
On 26/01/2019 - Draft covering letter to Mr. Bharat Khanna for getting
balance payment of Rs. 10,000/- for 101 cases at Kandivali Deputy
Registrar –next date is 12-02-2019 by 3:30 pm

Remark:- Work done share on whats app group

On 28/01/2019 –Take sir’s approval and send to client covering letter

to Mr. Bharat Khanna for getting balance payment of Rs. 10,000/- for
101 cases at Kandivali Deputy Registrar –next date is 12-02-2019 by
3:30 pm

=============.
On 26/01/2019 - Draft covering letter to Mrs. Poonam Singh
mentioning in brief that her work is done from our side for the fees
taken and we are following her but she is postponing the same

Remark:- Work done and draft share on whats app group

On 28/01/2019 – Take sir’ s approval for covering letter to Mrs.

Poonam Singh mentioning in brief that her work is done from our side
for the fees taken and we are following her but she is postponing the
same

=============.

Check all court briefs and dates on internet and then update court
client status & print weekly court chart and paste in 3 places in office:
Remark:- I have prepared february board will take print only after
3/01/2019, also all online print of case status is kept in their respective
briefs

Check all court briefs and dates on internet and then update court
client status & print weekly court chart and paste in 3 places in office:

=============.

Update NEW court status excel chart and show Vanita:

Remark:- Work done february board is ready

Update NEW court status excel chart and show Vanita:

===============

On 28/01/2019 - Call Mr. Pratik CS and get ROC search from him -
Devrath Kulkarni:

Remark:- Mr. Pratik have given report soft copy on email and i have
give approval to him for the same. He said to send person on monday
to collect hard copy of report

On 28/01/2019 –Go & collect report & pay Rs. 500/- to Mr. Pratik CS -
ROC search from him -Devrath Kulkarni

===============

On 26-01-2019-Check brief of Shweta Mungekar –mutual divorce –

Thane Family court :

Remark:- I have checked the brief in the same mutual petition is there.
In which it is on record that Mrs. Shweta have received all her
belongings and jewellery from husband but Mrs. shweta informed that
she has not received anything till date. She wish to ask for cash &
jewellery from him as she spoken on call

On 28/01/2019 – Inform sir about claim of Mrs. Shweta Mungekar and

ask for further steps to be taken in her matter

===============
On 22-01-2019-Call Mr. P. K. Tarafder and ask him when he will
courier us authority letter with signature of Shreya mam for collecting
duplicate reply of RTI application from EOW office.

Remark:- whts app sent to him

On 25-01-2019-Call Mr. P. K. Tarafder and ask him when he will

courier us authority letter with signature of Shreya mam for collecting
duplicate reply of RTI application from EOW office.
=================

On 22/01/2019 – Call & get approval for agreement for sale of Mr.
Devanand Nawar
Remark:- work done whats app sent
On 25/01/2019 – Call & get approval for agreement for sale of Mr.
Devanand Nawar

=================

On 22-01-2019-Call Mr. Nitin P. Dange and ask him whether he wish to

proceed his work of probate of his father’s will
Remark:-Mr. Nitin visited CIDCO at new Mumbai and officer
informed him to get the work done from Thane court which is his
jurisdiction. As per that Mr. Nitin have processed his work with Thane
court for Rs. 20,000/- in total and this work is in process with another
lawyer located at thane.
====================

On 22/01/2019 - Call Mr. Pravin Dhuri & get challan of sale agreement
of Mr. Raoul Kapoor - ref:- Mr. Kannan

Remark:- I have forwarded all details to Pravin sir & he will doing
challan work .

On 22/01/2019 - Call Mr. Pravin Dhuri & get challan of sale agreement
of Mr. Raoul Kapoor - ref:- Mr. Kannan

===================

On 22/01/2019 - Call & get document & registration fees from Mr.
Imran agreement for sale of Ms. Nirmal ref. Imran
Remark:- Seller & purchaser transaction & bank loan procedure is
pending hence work will be process after their confirmations for
payment clause.

On 26/01/2019 - Call & get document & registration fees from Mr.
Imran agreement for sale of Ms. Nirmal ref. Imran

===================
Respected Rajesh Ranjan sir,

I have furnished with a 3 files for title search report ofMr.

Sivaprakasam Pillai, in the month of August 2018.
I have given title report alongwith search report in that respect on
09/08/2018.
In the month of December 2018, when borrower’s agreement got
registered, I have once again furnished with same 3 files for interim
search and title report and I have given title report & search report on
13/12/2018.
I have done several follow up with you and your branch for getting my
professional fees of which bills are already sent to you.
Though with due follow up, since august 2018 till date I have not
obtained my fees.
Ms. Komal have informed me that there are some queries raised by
you in title report.
However the same are not raised by rest 28 branches for which I have
been providing title search report since last 10 years.
You are therefore requested to inform on email the queries raised by
you so that enable me to solve it as possible as.

To, Date:-
14/01/2019
Shri. Om Prakash Narang
B-505, Florida CHS Ltd.,
Shastrui Nagar, Lokhandwala,
Andheri (West), Mumbai – 400 053
------------------------------------------------
Respected Sir,

Before the Metropolitan Magistrate’s 48th Court

Andheri, at Mumbai

C.C. No. 1639/ SS / 2018

Shri. Om Prakash Narang s/o Bhura Ram Narang ...

Complainant

Versus

M/s. Jaycee Construction Company ...

Accused

I have filed the above complaint on your behalf.

I have attended the above mater as on 08/01/2019 and the Hon’ble

Court has directed to pay the court fees as prescribed by law on or
before next date i.e. 08/04/2019.

I therefore humbly request you to give me further instructions in the

present case so as to enable me to proceed and represent you before the
Hon’ble Court on the next date i. e. 08-04-2019. Awaiting for your reply
at the earliest.

Yours faithfully,

(Shri. Vikrant C.
Deshpande)
Advocates High Court
To, Date:-
14/01/2019
Mr. Rajat Sharma
Flat No. 203, Mayuri Building,
Vasant Leela Society,
Waghbill, Thane (West) – 400 103
------------------------------------------------
Respected Sir,

Sub:- Follow up for RERA case

This is to inform you that I have given you a quotation for RERA
complaint against Gaurav buildersThane, to be filed in respect of your
flat i.e. flat bearing No. 705 on 7th Floor, admeasuring 665 sq. fts.
(Carpet area) in the building No. B in Housing Complex known as
“PurushottamNayan” situated at Land bearing Survey no. 23, Hissa
No. 2/2 & 3/2, lying being and situated at revenue Village: - Vadavali,
Taluka & District :- Thane.

You have made part payment towards RERA complaint and I have
emailed you a draft for your final approval and further inputs in the
same.

However, there is a regular follow up since last 1 month from my

office, you are not able to give your corrections/ approval for the draft
complaint to be filed in RERA till date.

I therefore humbly request you to take the same on very priority basis
and give your approval/ corrections in RERA complaint draft emailed
to you and call and speak with Adv. Vanita in that respect, at the
earliest.
Yours faithfully,
 (Shri. Vikrant C.
Deshpande) Advocates
High Court

To,
14/01/2019
SelvaraniYesudas Shetty
@ SelvaraniPusparaj Chetty
Shivgami Nagar, GautamBuddha Marg,
Behind Police Chowki, Orlem, Malad (West),
Mumbai – 400 064.
---------------------------
Respected Madam,

IN THE FAMILY COURT MUMBAI AT, BANDRA

M. J. PETITION NO. F-2858 of 2018

SelvaraniYesudas Shetty @ Selvarani Pusparaj Chetty … Petitioner No.

1

And

Yesudas Chinnaswamy Shetty …Petitioner No.

2

I have filed above mutual divorce petition on your behalf on 03-11-2018

.

I have been regularly following up with you on calls, messages,

however you have in arrears of our professional fees of Rs. 5,000/-
(Rupees Five Thousand only) in the present case.
I now most humbly request you to deposit our balance professional
fees of Rs. 5,000/- (Rupees Five Thousand only) within 2 days to avoid
delay in your case.

Yours faithfully,

(Shri. Vikrant C.
Deshpande) Advocates
High Court
Respected Shamsunder Samant Sir,

Hope you are doing well!

I wish to inform you that, as per our office policy we are marginally
increasing our professional fees from 1st January 2019.
I have been charging you Rs. 3000/- [Rupees Three Thousand only] till
2018 and henceforth our revised fees for will be Rs. 3500/- [Rupees
Three Thousand only] per date in court.
I hope you understand and keep the same trust upon us as earlier.
I further assure you better service from me and my team from the New
Year.
==============
Respected Rani Kiran Madam,

Hope you are doing well!

I wish to inform you that, as per our office policy we are marginally
increasing our professional fees from 1st January 2019.
I have been charging you Rs. 1000/- [Rupees One Thousand only] till
2018 and henceforth our revised fees for will be Rs. 1500/- [Rupees
One Thousand Five Hundred only] per date in court.
I hope you understand and keep the same trust upon us as earlier.
I further assure you better service from me and my team from the New
Year.
==============
Respected Omprakash Agarwal sir,

Hope you are doing well!

I wish to inform you that, as per our office policy we are marginally
increasing our professional fees from 1st January 2019.
I have been charging you Rs. 1000/- [Rupees One Thousand only] till
2018 and henceforth our revised fees for will be Rs. 1500/- [Rupees
One Thousand Five Hundred only] per date in court.
I hope you understand and keep the same trust upon us as earlier.
I further assure you better service from me and my team from the New
Year.
==============
Respected Venkat sir,

Hope you are doing well!

I wish to inform you that, as per our office policy we are marginally
increasing our professional fees from 1st January 2019.
I have been charging you Rs. 1500/- [Rupees One Thousand Five
Hundred only] till 2018 and henceforth our revised fees for will be Rs.
2000/- [Rupees Two Thousand only] per date in court.
I hope you understand and keep the same trust upon us as earlier.
I further assure you better service from me and my team from the New
Year.
==============
Respected Shreya Tarafdar Madam,

Hope you are doing well!

I wish to inform you that, as per our office policy we are marginally
increasing our professional fees from 1st January 2019.
I have been charging you Rs. 2000/- [Rupees Two Thousand only] till
2018 and henceforth our revised fees for will be Rs. 2500/- [Rupees
Two Thousand Five Hundred only] per date in court.
I hope you understand and keep the same trust upon us as earlier.
I further assure you better service from me and my team from the New
Year.
=============

Respected Kautubh Shirodkar Sir,

Hope you are doing well!

I wish to inform you that, as per our office policy we are marginally
increasing our professional fees from 1st January 2019.
I have been charging you Rs. 1500/- [Rupees One Thousand Five
Hundred only] till 2018 and henceforth our revised fees for will be Rs.
2000/- [Rupees Two Thousand only] per date in court.
I hope you understand and keep the same trust upon us as earlier.
I further assure you better service from me and my team from the New
Year.
==============
Respected Sandeep Dhotre Sir,

Hope you are doing well!

I wish to inform you that, as per our office policy we are marginally
increasing our professional fees from 1st January 2019.
I have been charging you Rs. 1500/- [Rupees One Thousand Five
Hundred only] till 2018 and henceforth our revised fees for will be Rs.
2000/- [Rupees Two Thousand only] per date in court.
I hope you understand and keep the same trust upon us as earlier.
I further assure you better service from me and my team from the New
Year.
===========
Respected Himanshu Panchal Sir

Hope you are doing well!

I wish to inform you that, as per our office policy we are marginally
increasing our professional fees from 1st January 2019.
I have been charging you Rs. 3500/- [Rupees Three Thousand Five
Hundred only] till 2018 and henceforth our revised fees for will be Rs.
4000/- [Rupees Four Thousand only] per date in court.
I hope you understand and keep the same trust upon us as earlier.
I further assure you better service from me and my team from the New
Year.
===========
Respected Chairman/ Secretary of Vanigota CHS. Ltd.,

Hope you are doing well!

I wish to inform you that, as per our office policy we are marginally
increasing our professional fees from 1st January 2019.
I have been charging you Rs. 2500/- [Rupees Two Thousand Five
Hundred only] till 2018 and henceforth our revised fees for will be Rs.
3000/- [Rupees Three Thousand only] per date in court.
I hope you understand and keep the same trust upon us as earlier.
I further assure you better service from me and my team from the New
Year.
===========
Respected Shital BidlanMadam,

Hope you are doing well!

I wish to inform you that, as per our office policy we are marginally
increasing our professional fees from 1st January 2019.
I have been charging you Rs. 2500/- [Rupees Two Thousand Five
Hundred only] till 2018 and henceforth our revised fees for will be Rs.
3000/- [Rupees Three Thousand only] per date in court.
I hope you understand and keep the same trust upon us as earlier.
I further assure you better service from me and my team from the New
Year.
===========

Respected Shital TodankarSir,

Hope you are doing well!

I wish to inform you that, as per our office policy we are marginally
increasing our professional fees from 1st January 2019.
I have been charging you Rs. 1500/- [Rupees One Thousand Five
Hundred only] till 2018 and henceforth our revised fees for will be Rs.
2000/- [Rupees Two Thousand only] per date in court.
I hope you understand and keep the same trust upon us as earlier.
I further assure you better service from me and my team from the New
Year.
===========
Respected Vikas ShrivastavSir,

Hope you are doing well!

I wish to inform you that, as per our office policy we are marginally
increasing our professional fees from 1st January 2019.
I have been charging you Rs. 1500/- [Rupees One Thousand Five
Hundred only] till 2018 and henceforth our revised fees for will be Rs.
2000/- [Rupees Two Thousand only] per date in court.
I hope you understand and keep the same trust upon us as earlier.
I further assure you better service from me and my team from the New
Year.
===========
Respected Priyanka Lavekar Madam,

Hope you are doing well!

I wish to inform you that, as per our office policy we are marginally
increasing our professional fees from 1st January 2019.
I have been charging you Rs. 1000/- [Rupees One Thousand only] till
2018 and henceforth our revised fees for will be Rs. 1500/- [Rupees
One Thousand Five Hundred only] per date in court.
I hope you understand and keep the same trust upon us as earlier.
I further assure you better service from me and my team from the New
Year.
===========
Respected Dharman Sir,

Hope you are doing well!

I wish to inform you that, as per our office policy we are marginally
increasing our professional fees from 1st January 2019.
I have been charging you Rs. 1500/- [Rupees One Thousand Five
Hundred only] till 2018 and henceforth our revised fees for will be Rs.
2000/- [Rupees Two Thousand only] per date in court.
I hope you understand and keep the same trust upon us as earlier.
I further assure you better service from me and my team from the New
Year.
==========
Respected Ritesh Shetty Sir,

Hope you are doing well!

I wish to inform you that, as per our office policy we are marginally
increasing our professional fees from 1st January 2019.
I have been charging you Rs. 1000/- [Rupees One Thousand only] till
2018 and henceforth our revised fees for will be Rs. 1500/- [Rupees
One Thousand Five Hundred only] per date in court.
I hope you understand and keep the same trust upon us as earlier.
I further assure you better service from me and my team from the New
Year.
==========

Respected Dinar Keluskar Sir,

Hope you are doing well!

I wish to inform you that, as per our office policy we are marginally
increasing our professional fees from 1st January 2019.
I have been charging you Rs. 1000/- [Rupees One Thousand only] till
2018 and henceforth our revised fees for will be Rs. 1500/- [Rupees
One Thousand Five Hundred only] per date in court.
I hope you understand and keep the same trust upon us as earlier.
I further assure you better service from me and my team from the New
Year.
==============
Respected Louis Marscaronhas Sir,

Hope you are doing well!

I wish to inform you that, as per our office policy we are marginally
increasing our professional fees from 1st January 2019.
I have been charging you Rs. 3500/- [Rupees Three Thousand Five
Hundred only] till 2018 and henceforth our revised fees for will be Rs.
4000/- [Rupees Four Thousand only] per date in court.
I hope you understand and keep the same trust upon us as earlier.
I further assure you better service from me and my team from the New
Year.
============
Respected Munish Pariyani Sir,

Hope you are doing well!

I wish to inform you that, as per our office policy we are marginally
increasing our professional fees from 1st January 2019.
I have been charging you Rs. 1500/- [Rupees One Thousand Five
Hundred only] till 2018 and henceforth our revised fees for will be Rs.
2000/- [Rupees Two Thousand only] per date in court.
I hope you understand and keep the same trust upon us as earlier.
I further assure you better service from me and my team from the New
Year.
==================
Respected Christopher Fernandes Sir,

Hope you are doing well!

I wish to inform you that, as per our office policy we are marginally
increasing our professional fees from 1st January 2019.
I have been charging you Rs. 2500/- [Rupees Two Thousand Five
Hundred only] till 2018 and henceforth our revised fees for will be Rs.
3000/- [Rupees Three Thousand only] per date in court.
I hope you understand and keep the same trust upon us as earlier.
I further assure you better service from me and my team from the New
Year.
=============
Respected Sridhar Nadiraju Sir,

Hope you are doing well!

I wish to inform you that, as per our office policy we are marginally
increasing our professional fees from 1st January 2019.
I have been charging you Rs. 1500/- [Rupees One Thousand Five
Hundred only] till 2018 and henceforth our revised fees for will be Rs.
2000/- [Rupees Two Thousand only] per date in court.
I hope you understand and keep the same trust upon us as earlier.
I further assure you better service from me and my team from the New
Year.
===========

Respected Vivek Dhadwal Sir,

Hope you are doing well!

I wish to inform you that, as per our office policy we are marginally
increasing our professional fees from 1st January 2019.
I have been charging you Rs. 2500/- [Rupees Two Thousand Five
Hundred only] till 2018 and henceforth our revised fees for will be Rs.
3000/- [Rupees Three Thousand only] per date in court.
I hope you understand and keep the same trust upon us as earlier.
I further assure you better service from me and my team from the New
Year.
==========
Respected Rajendra Deshmukh Sir,

Hope you are doing well!

I wish to inform you that, as per our office policy we are marginally
increasing our professional fees from 1st January 2019.
I have been charging you Rs. 1000/- [Rupees One Thousand only] till
2018 and henceforth our revised fees for will be Rs. 1500/- [Rupees
One Thousand Five Hundred only] per date in court.
I hope you understand and keep the same trust upon us as earlier.
I further assure you better service from me and my team from the New
Year.
===========
Respected Crystyn Savio Sir,
Hope you are doing well!

I wish to inform you that, as per our office policy we are marginally
increasing our professional fees from 1st January 2019.
I have been charging you Rs. 2500/- [Rupees Two Thousand Five
Hundred only] till 2018 and henceforth our revised fees for will be Rs.
3000/- [Rupees Three Thousand only] per date in court.
I hope you understand and keep the same trust upon us as earlier.
I further assure you better service from me and my team from the New
Year.
===============
Respected Priyanka Lavekar Madam,

Hope you are doing well!

I wish to inform you that, as per our office policy we are marginally
increasing our professional fees from 1st January 2019.
I have been charging you Rs. 1000/- [Rupees One Thousand only] till
2018 and henceforth our revised fees for will be Rs. 1500/- [Rupees
One Thousand Five Hundred only] per date in court.
I hope you understand and keep the same trust upon us as earlier.
I further assure you better service from me and my team from the New
Year.
================

Respected Carol Dsouza Madam,

Hope you are doing well!

I wish to inform you that, as per our office policy we are marginally
increasing our professional fees from 1st January 2019.
I have been charging you Rs. 1500/- [Rupees One Thousand Five
Hundred only] till 2018 and henceforth our revised fees for will be Rs.
2000/- [Rupees Two Thousand only] per date in court.
I hope you understand and keep the same trust upon us as earlier.
I further assure you better service from me and my team from the New
Year.
==============
Respected Sandeep Saini Sir,

Hope you are doing well!

I wish to inform you that, as per our office policy we are marginally
increasing our professional fees from 1st January 2019.
I have been charging you Rs. 2000/- [Rupees Two Thousand only] till
2018 and henceforth our revised fees for will be Rs. 2500/- [Rupees
Two Thousand Five Hundred only] per date in court.
I hope you understand and keep the same trust upon us as earlier.
I further assure you better service from me and my team from the New
Year.
===============
Respected Sagar Hatekar Sir,

Hope you are doing well!

I wish to inform you that, as per our office policy we are marginally
increasing our professional fees from 1st January 2019.
I have been charging you Rs. 3500/- [Rupees Three Thousand Five
Hundred only] till 2018 and henceforth our revised fees for will be Rs.
4000/- [Rupees Four Thousand only] per date in court.
I hope you understand and keep the same trust upon us as earlier.
I further assure you better service from me and my team from the New
Year.
=================
Respected Pramod Jagdale Sir,

Hope you are doing well!

I wish to inform you that, as per our office policy we are marginally
increasing our professional fees from 1st January 2019.
I have been charging you Rs. 2500/- [Rupees Two Thousand Five
Hundred only] till 2018 and henceforth our revised fees for will be Rs.
3000/- [Rupees Three Thousand only] per date in court.
I hope you understand and keep the same trust upon us as earlier.
I further assure you better service from me and my team from the New
Year.
=============
Respected Sanjay Kar Sir,

Hope you are doing well!

I wish to inform you that, as per our office policy we are marginally
increasing our professional fees from 1st January 2019.
I have been charging you Rs. 2500/- [Rupees Two Thousand Five
Hundred only] till 2018 and henceforth our revised fees for will be Rs.
3000/- [Rupees Three Thousand only] per date in court.
I hope you understand and keep the same trust upon us as earlier.
I further assure you better service from me and my team from the New
Year.
=========

Respected Selima Madam,

Hope you are doing well!

I wish to inform you that, as per our office policy we are marginally
increasing our professional fees from 1stJanuary 2019.
I have been charging you Rs. 3500/- [Rupees Three Thousand Five
Hundred only] till 2018 and henceforth our revised fees for will be
Rs.4000/- [Rupees Four Thousand only] per date in court.
I hope you understand and keep the same trust upon us as earlier.
I further assure you better service from me and my team from the New
Year.
===============

23c40744194
To,
18/12/2018
Senior Inspector of Police
Virar WestPolice station
Virar West, Palghar,
Maharashtra
-----------
Respected Sir/ Madam,

I am concerned for my client Mr. Vaibhav Ganeshrao Admane,

residing at Flat No. A-503, Parwana Tower, Opp. Axis Bank, Ram
Nagar, Borivali (West), Mumbai – 400 092 under whose instructions
and behalf I am sending you this complaint as under :-

7. My client submits that he has purchased a flat bearing No. 701, 7 th

floor, H- Wing, Krishna Garden & Krishna Residency CHS. Ltd,
Viva Vrindavan Township, New Viva College Road, Bolinj, Virar
(West) – 401 303 (hereinafter referred to as ‘said flat’) vide
registered agreement for sale dated 01/04/2015 from Mr. Zulana
Tejas Shah & Mr. Tejas Girish Shah.

8. My client submits that his entire sale transaction was carried out
through one real estate broker Shri. Jayakishor Kameshwar Za and
he has never met the office bearers, committee members of Krishna
Garden & Krishna Residency CHS. Ltd.

9. My client submits that a real estate broker Shri. Jayakishor

Kameshwar Za, is presently under the police custody for criminal
offence.

10. My client states that Shri. Jayakishor Kameshwar Za fraudulently

received a keys from builder and hold a possession of the ‘said
flat’with him and now claiming to be owner of the same.

11. My client states that though he has paid entire sale consideration to
builder and in good faith Shri. Jayakishor Kameshwar Za being his
broker, received keys of ‘said flat’, now refusing to handover keys
to my client and he has incurred financial huge loss and a mental
trauma too.

12. My client further submit that through me, he has sent a legal notice
dated 08/12/2018 to the office bearers of Krishna Garden &
Krishna Residency CHS. Ltd. thereby asking them a date and time
for inspection of his flat documents which are in their custody.
However he has not yet received any reply in that regard.

13. In view of the above facts and circumstances my clients now

requests you to lodge F.I.R. for the offence done by Shri. Jayakishor
Kameshwar Za for all the illegal acts made by him under the
relevant sections of Indian Penal Code (I.P.C.).
 Yours faithfully,
 

     (Shri. Vikrant C. Deshpande)    

                                                    Advocate High Court

BEFORE THE HON’BLE COMPETENT AUTHORITY (RENT ACT)

(KONKAN DIVISION)

AT BANDRA, MUMBAI

CASE NO. 21 OF 2018

Mr. Subashchandra Ramniranjan Jalan ... Applicant

V/s

Mr. Ashiqali Mohibali Nathani … Respondent

AUTHORITY LETTER

I the undersigned advocate on record for the applicant. On last

occasion, this Hon’ble Authority to direct us to do the bailiff service on
behalf of the applicant as he being out of India. I hereby authorised my
clerk Mr. Sachin Jadhav to accompany the bailiff of this Hon’ble
Authority for the service of summons.

(Mr. Sachin Jadhav)

Yours faithfully,

Date:-15/12/2018
 (Shri Vikrant C. Deshpande)
Advocate High Court

In The Family Court Mumbai, at Bandra

M. J. Petition No. A - 1814 of 2018

Petition on the ground of

cruelty u/s 13 (1) (ia) of The
Hindu Marriage Act, 1955.

In the matter of marriage

solemnized by and between
Petitioner and Respondent on
25/12/2015

Priyanka Sagar Lavekar )

@ Priyanka Sadashiv Rane )
Aged 27 Years, )
Indian Inhabitant, Occupation: - Service )
Presently Residing at C/o. )
Sadashiv Atmaram Rane )
New Maratha Chawl, Prathmesh Nagar, )
Appapada, Malad (East), Mumbai – 400 097 )
Contact no. 9833194711 )
Email Id:[email protected] ) …
Petitioner

Versus

Sagar Madan Lavekar, )

Aged about 30 Years, )
Indian Inhabitant, Occupation: - Service )
Residing atC-8, Kamakshi Society, )
Plot No. 709, Sector No. 7, Charkop, )
Kandivali (West), Mumbai - 400 067 )
Contact no. 9833065423/8779018316 )
Email ID:[email protected] ) …
Respondent

CONSENT TERMS

1. The Petitioner and Respondent are settling their marital

disputes and differences among themselves herein by this
consent terms.

2. The Petitioner shall deposit with the Hon’ble Family Court at

Bandra, Mumbai an amount of Rs. 5,00,000/- (Rupees Five
Lakhs Only) as full & final settlement i.e. by way of permanent
alimony for Respondent vide demand draft on or before
___________.

3. The Respondent shall hand over original certified copy to the

Hon’ble Family Court at Bandra, Mumbai and also to the
Petitioner regarding withdrawal/ rejecting /quashing of
 Application bearing No. 272/2018 of the Protection of Women
from the Domestic Violence Act, 2005 before the Ld.
Metropolitan Magistrate’s 67thCourt at Borivali, Mumbai from
the same court on or before _________________.

4. The Petitioner no. 1’s parents shall collect all her belongings
from her matrimonial home on 22/12/2018. The Respondent –
husband shall brought all belongings out of the house and kept
the same in Tempo which made her parents’ available to take
the articles.

5. The Respondent shall not use any abusive words and / or

behave in insulting manner with her parents at the time of
exchanging the articles.

6. The Respondent - husband shall remove images, messages

related to the Petitioner and her family from all social media
sites like Face book, instagram etc.

7. The Respondent and Petitioner both shall not defame each

other’s family after executing this consent terms and thereafter
too.

8. Any complaint civil or criminal with any court, tribunal, police

station, forum, organization or any other competent authority.
Further give his consent in writing of withdrawal or remain
personally present wherever required for withdrawing any of
the compliant, if found after passing of the divorce decree &
judgment or in future.

9. That, after obtaining the divorce decree & judgment, both the
parties are not entitled to make any claims in respect of any
properties, securities, valuable items, Jewellery, monies, except
for the terms laid herein.

10. Both the parties have withdrawn all allegations and counter
allegations made earlier against each other unconditionally,
including their respective family members and agreed they will
not make allegations in future against each other nor on their
 respective family members or relatives and they will not claim
any inheritance rights against each other.
11. That within the wedlock there is no issue since the date of
marriage till date.
12. Both the parties have executed this Consent Terms on their free
will and desire, without any force, coercion, fraud, undue
influence, compulsion etc.
13. Both the parties hereby declare that whatever stated in this
consent terms are true and correct to the best of their knowledge
and they believe the same as true and correct.
14. This consent term is an evidence, proof and record and the same
is binding upon both the parties and they, therefore, agree and
undertake to abide by the same in true spirit so as to save,
honor, dignity and fair name of their respective families and
also to save them from litigations in future.

15. Decree of Divorce is drawn accordingly.

Place: Bandra, Mumbai

Date: ________________

(Priyanka Sagar Lavekar @ Priyanka Sadashiv Rane)

Petitioner

(Sagar Madan Lavekar)

Respondent

Adv. For the Petitioner

Adv. For the Respondent
To
04/12/2018
The Honourable Chairman/Secretary
Of Krishna Garden & Krishna Residency CHS. Ltd.,
Viva Vrundawan Township,
New Viva College Road,
Bolinj, Virar (West) – 401 303.
--------------------------------------
Respected Sir/Madam,

I am concerned for my client Mr. Vaibhav Ganeshrao Admane,

residing at Flat No. A-503, Parwana Tower, Opp. Axis Bank, Ram
Nagar, Borivali (West), Mumbai – 400 092 under whose instructions
and behalf I am sending this notice to you as follows :-

1. My client submits that he has purchased a flat bearing No. A-

503, Parwana Tower, Opp. Axis Bank, Ram Nagar, Borivali
(West), Mumbai – 400 092 (hereinafter referred to as ‘said
flat’)vide registered agreement for sale dated 01/04/2015 from
Mr. Zulana Tejas Shah & Mr. Tejas Girish Shah.

2. My client submits that his entire sale transaction was carried out
through one Shri. Jayakishor Kameshwar Za being broker/
agent of real estate.

3. My client submits that he has not obtained possession of the

‘said flat’ till date though making repeated follow ups and
requests.

4. My client submits that during the visits and follow ups for
taking possession, he came to know from the sources that Shri.
Jayakishor Kameshwar Za has taken a keys of ‘said flat’ from
____________.

5. My client submits that Shri. Jayakishor Kameshwar Za also

taken a possession and kept his belongings in the ‘said flat’ and
till date he is in possession of the same.

6. My client submits that while he making enquiry withShri.

Jayakishor Kameshwar Za, thereby asking his ownership proof,
he mentioned that he has paid the sale consideration and now
he is owner of the ‘said flat’ and therefore he obtained
possession too.

6. My client submits that there is no documentary proof /

evidence as to show that how Shri. Jayakishor Kameshwar Za is
the owner of the ‘said flat’.
7. My client further submit that being broker/ agent Shri.
Jayakishor Kameshwar Za received a keys of the ‘said flat’ and
forcibly entered into the same.

8. My clients now humbly request you to allow him to inspect his

‘said flat’ documents file which are in your record and custody
and furnish him a certified true copies of all documents therein,
so that he can dispossessed Shri. Jayakishor Kameshwar Za by
acquiring possession of his ‘said flat’.

8. My client hope that the committee members/office bearers’ will

co-operate & abide by this request and will reply within a
period of 7 days from the receipt of this notice, thereby
informing the date and time for inspection and will provide one
set of certified true copies of all documents therein on his cost as
per the bye-laws of the society.

Yours faithfully,

(Shri Vikrant C. Deshpande)

Advocate High Court

To,                                                                              
__/12/2018
The Chairman/ Secretary,
Asmita Jyoti CHS. Ltd.,
Charkop Naka, Marve Road,
Malad (West) Mumbai – 400 095.
-------------------------

Respected Sir / Madam,

Sub: - To obtain NOC for registration of gift deed

 
1. I Smt. Savita H. Meher, owner of flat no. 06 in the building
no. D-9 and member of Asmita Jyoti CHS. Ltd., (hereinafter
referred to as the “said flat”).

2. I say that I wish to gift my “said flat” to my married

daughter Mrs. Megha Vikrant Mhatre.

3. I say that for the purpose of registration of gift deed, I

required a No objection certificate (NOC) from your office
and from the office of collector too.
 4. I therefore humbly request you to issue me No objection
certificate (NOC) from your office and collector office on
usual cost if any.

5. I will be highly obliged and duty bound to your Hon’ble

office bearers if the above requisition is compiled within a
period of 3 days from your side towards me.

                                                                                                    Yours

faithfully,
                                                               

(Smt. Savita H.
Meher) 
                                                                   Owner/ Member 

Dear Madam/Sir,

Kindly note the below dealer we have sent the notice but not received
payment yet some dealers we have received payment that mentioned
so please send the notice again strongly with Balance Outstanding
amount  mentioned .

 
 Notic Received Ou
e Amt Amt B
P

DEALERS Name Regional Office

Standard Power Tools (SBU 0083)- – Send the next notice 18794 50000 137
1time  notice sent ( Dealers address ) 7
A. S. Enterprises (SBU 0003) -2 time  Send the next notice 40279 40000 362
notice sent to office (Andheri ) 8
82353 2 573
5
Anusuya Enterprises (SBU 0005)- -2
0
time  notice sent
Send the next notice 0
( Dealers address ) 0
B. M. S. Power Tools (SBU 0008)- -2 Send the next notice 30587 Not 305
time  notice sent ( Dealers address ) 8 received 
R. S. Tools & Service (SBU 0054)- -2 Send the next notice 14196 Not 141
time  notice sent ( Dealers address ) 4 received 
Premier Tools (SCE 0041) 1time  notice Send the next notice 78491 48834 736
sent ( Dealers address ) 7
S. P. Doraipandi Nadar Son (SCE 0050) Send the next notice 84195 Not 841
1time  notice sent ( Dealers address ) received 
Ideal Tools & Hydraulics 1time  notice Send the next notice 11235 30000 112
sent ( Dealers address ) 4
Sekaar Machine Tools (SCE 0053) -2 Send the next notice 20555 Not 205
time  notice to office (Andheri ) received 
Sri Vijay Lakshmi Electricals & Send the next notice 19695 Not 196
Hardware (SCE 0066)- -2 time  notice to office (Andheri ) received 
A. A. Enterprises (SHY 0001)- -2 time  Send the next notice 30125 115277 185
notice sent to office (Andheri ) 0
Lakshmi Sivaram Enterprises (SVW Send the next notice 12117 Not 121
0009) --2 time  notice sent ( Dealers address ) 0 received 

 
 

Respected, Sir/Madam,

You have approached our law firm for your work regarding_____.
We are also given you our quotation for the aforesaid work.
If you have approved our quotation and wish to proceed with the
work then deposit the professional fees in our bank account, the
details of which are given herein below.
Believe us we will be doing your assignment with integrity, discipline
and professionalism.
We as a team have sense of responsibility towards our profession.

==============.

Respected, Sir/Madam,

We have sent you WhatsApp / email, of the rough draft of "___".

We wish to get your Comments/inputs therein, so that we can show
the same to Vikrant sir, for him to final and get the same approved by
you once again.
As one of our esteem client, you are humbly requested to check the
same, reply in writing and speak to Adv. Vanita for any clarification.
You have to get your work done from our office, at the earliest, in your
interest.
We shall not be hold responsible for your work, if you don't reply this
message.

To                                                            24/11/2018
The Honourable Chairman/Secretary                             
of Chandra Darshan CHS. Ltd.
_______________________________.
---------------------
 Respected Sir/Madam,

I am concerned for my clients Mr. Pramod Pandurang Vaity & Mrs.

Ujwala Pramod Vaity, residing at Flat No. 402, 4th floor, A Wing,
Chandra Darshan CHS. Ltd.
___________________, Malad (West), Mumbai:- 400 095 under whose
instructions and behalf I am sending you this notice as follows:-

1. My client submit that they are husband and wife in relation and
are joint owners of the flat no. 402, 4th floor, A Wing, in your society
(hereinafter referred to as the “said flat”) and purchased the same
vide agreement dated ____________.
2. My clients submit that one of them i.e. Mr. Pramod Pandurang
Vaity wish to execute a registered gift deed in favour of another
one i.e.

3. My clients state that you have not appraised your advocate the
correct facts and you haveintentionally with ulterior motive
directed him to issue notice on your behalf to them.  

4. My clients deny each and every statement, contention and 

allegation of your advocate’s reply dated 25-09-2018 and nothing
contained therein which is not specifically admitted hereinafter by
my clients, be deemed to have been admitted merely on account of
non-traverse.

5. My clients state that their uncle late Mr. Gregory Pereira was the
 owner of Flat No. 3, Ground Floor, Building No. 16-A, The
Aashiana CHS. Ltd., Amol Nagar,  Naigaon (West), Vasai, Thane
401 207  (hereinafter referred to as ‘said flat’) and member of your
esteem society has submitted his nomination form even assuming
without signature, then it was your duty as the office bearers /
committee members of the society to verify the same before
accepting which clearly states lackadaisical attitude, negligence
and a crucial error on the part of the Society bearers/committee,
the price of which my clients have to pay for the delay you are
causing in the transfer of the said flat.

6. My clients further submit that the office bearers / committee

members of the society have recorded the said nomination at serial
No. 58 of the nomination registrar and the same was done
pursuant to the managing committee meeting of the said society
which was held on 30-09-2012.

7. In view of the above documentary proof you cannot say that the
nomination form submitted by their uncle late Mr. Gregory Pereira
was the owner of Flat No. 3, Ground Floor, Building No. 16-A, The
Aashiana CHS. Ltd., Amol Nagar, Naigaon (West), Vasai, Thane
401 207  (hereinafter referred to as ‘said flat’) is voidable and my
clients cannot be considered as his nominee in respect of ‘said flat’.

8. My clients submit that you being the office bearers / committee

members of the society have to abide by the rules and bye laws of
co-operative housing societies and therefore you have to transfer
the said flat by the due procedure of law and according to the
nomination form submitted by my clients uncle late Mr. Gregory
Pereira was the owner of Flat No. 3, Ground Floor, Building No.
16-A, The Aashiana CHS. Ltd., Amol Nagar, Naigaon (West),
Vasai, Thane 401 207  (hereinafter referred to as ‘said flat’).

9. My clients are not obliged or duty bound to provide you, with the
family tree un-necessarily as they can sense that you are just
delaying

the transfer procedure for the best reason known to you.

10. My client states that you have also admitted in your advocate’s
reply dated 25-09-2018 at point no. 5, that my clients are one of the
legal heirs and nominees of their uncle late Mr. Gregory Pereira
was the owner of Flat No. 3, Ground Floor, Building No. 16-A, The
Aashiana CHS. Ltd., Amol Nagar,  Naigaon (West), Vasai, Thane
401 207  (hereinafter referred to as ‘said flat’).

11. My client submits that in view of the above you are duty bound
and responsible to allow them as nominees and as legal heirs of
their late uncle Mr. Gregory Pereira to inspect his flat documents
file & other records of the society concerning his flat which are in
your custody and furnish them certified true copies of all
documents therein.

12. My client further submits that they are following the due
procedure of law however it is you who is not co-operating and
abiding by the MCS act 1960, its rules and society bye-laws.

13. My clients further state, that they have followed due procedure
with regard to the transfer including by publishing a PUBLIC
NOTICE in the Newspapers and have submitted all copies relevant
to the transfer of the said flat while receiving stamped
acknowledgement by your new society that was formed only after
April 2018. 

14. My clients have duly paid maintenance (including arrears) to

the society & property tax to Vasai Virar Shahar Mahangarpalika,
which were overdue soon after their uncle’s death, which was duly
accepted by the society & authority. If the society refuses to accept
them as Nominees /legal heirs for the said flat, the same should
have been refused in the first place.

15. My clients state that from January 2018, they have called upon
you to allow them to verify nomination forms so that accordingly
they will comply with their part as legal heirs/ nominees of their
uncle.

16. My clients at least now hope that the committee members/office

bearers’ will co-operate & abide by this request and will give them
access to the records within a period of 7 days from the receipt of
this notice, thereby informing the date and time for inspection and
collecting certified true copies of all his flat documents file & other
records of the society concerning his flat on their cost as per the
bye-laws of the society.
 
  
                                               Yours faithfully,

                                         (Shri Vikrant C. Deshpande)   

                                              Advocate High Court

Before the Civil Judge Senior Division Thane, at Thane

M. J. PETITION NO. OF 2018

Catherine Anthony Monteiro @ Catherine Pereira Bernard )

Aged about ___ years, Occupation:-_______ )
Residing at Flat No. 202, Elina Apartments, )
Chandan Shanti, Beverly Park, Mira Bhayander Road, )
Thane 401 107 )
Contact no. ________ )
Email id.:- _______________ ) …
Petitioner No. 1
AND
Anthony Monteiro )
Aged about _____ years, Occupation:-service )
Residing at Swayam – B - 201, )
Poonam Gardens, Next to Serenity Building, )
Mira Bhayander Road, Thane - 401 107 )
Contact no. __________ )
Email ID:- _________________ )…
Petitioner No. 2

To,
The Principal Judge and other
Hon’ble Judges of this
Hon’ble family court.
At Bandra, Mumbai.
----------------------------
 Petition u/s sec 28, of
Special Marriage Act,
1954, for decree of
divorce by mutual
consent.

OR
Petition u/s sec 10 A, of
The Divorce Act, 1869
Dissolution of
Marriage, for decree of
divorce by mutual
consent.

-------------------------------
---------

The humble joint petition of the Petitioner no. 1 and Petitioner no. 2
above named.

Most respectfully sheweth:

---------------------------------------
1. Both Petitioners married to each other on 09/05/2009 and the
marriage was solemnized at Our Lady of Nazareth Church in
Bhayander (West), State :- Maharashtra, under the provisions of
Indian Christian Marriage Act, 1872.

2. Both the Petitioners are adult, Christian by religion, domiciled

in Maharashtra, Indian inhabitant, citizens of India and residing
at address
mentioned in the title herein above. They are not belonging to
Schedule Tribe as per Section 2 (2) of Hindu Marriage Act.
1) During my honey moon she quarelled with me bcz my brother
didn't marry her maasi daughter. She went to the extent of
committing suicide by locking herself in the bungalow. Some
how I managed to avert it by pleading and begging. She left our
house after some days when we had a quarrel approx 1998.
After a few months her parents and some few people came to
bombay brought her and tried to convince and console me.
2) we had argument s on issues like not working properly to
keeping herself neat. Our first son was born on 7/12/1999.
     Later with argument s on and off she walked off with my son
to her mother place i. e. Solapur. Six months or more she did not
come. I went to her home and begged to come back. This was
when my sister in law married. I was not invited. 
3) We stayed in join the family till November 2005.I had pleaded
my wife for a second child. She never wanted a second child
and she used to question my integrity saying can u afford the
expenses of the new child. Some how after a lot of pleading she
agreed for a second child. When she conceived immediately she
took five to six PRIMOLUT medicines which are used for
stopping monthly menses. PRIMOLUT should strongly be
avoided during pregnancy and it comes with a warning. I was
told by the doctor when she was four months pregnant and had
some pregnancy problems. She had not told me the truth or else
we would not have gone ahead with this child. As a result my
second daughter is a down syndrome. 
4) After our daughter birth we shifted out to live separately. But
her attitude towards the daughter, and maintaining our home
was not as required and we had argument s on the same issue. 
5) She used to sleep separately and we never lived like couples
most of the time. One day I took her and left her in her mother
place. After six or more months I brought her back when she
promised that she will never behave with arrogance and work
together to come up as a family.this was approx 2013-14
6) again in a year same problems arised, in fact within a week after
returning she had complex attitudes. In 2015 beginning she left
for Bangalore where she worked for Women's Cab driving cars.
In mid of may I brought her back but she put a condition that
we should rent a flat and I should deposit ten thousand rupees
every month. 
7) she had forced me to buy a flat which is very difficult for a
common man, to pay outright. But still to keep her wish I had
bought a under construction flat in 2012.which is still under
construction till date. How can a service going person afford all
the expenses and loan amount and children fees. She never was
considerate. All her conditions like ten thousand monthly and
extra expenses, instantly demanding London Visa expense, etc
and usual arguments, on 09/12/2016 she reported to malad
police station, packed her bag took all the gold and money and
left to solapur, when I was asked to remain present in the police
station. She had planned this time as she new that a new cricket
academy is being opened in solapur, jamshri cricket academy
where my wife is working as a cricket coach. Which is also
advertised in leading news paper. She had planned her moves
and so wanted to create a scene. 
To,
20/11/2018
The Chairman/ Secretary,
Nishant of Sahar CHS. Ltd., Plot No. 17,
Tarun Bharat Layout, Chakala,
Andheri (West), Mumbai 400 099.
--------------------
Respected Sir/ Madam,

I am concerned for my client Mrs. Shubhalaxmi R. Kulkarni, residing at

Flat No. ___, 2nd floor, Plot No. 87, Atharva Building, Abhinav Nagar,
Borivli (East), Mumbai 400 066 under whose instructions and behalf I
am sending you this reply to your notice dated 19/02/2018 which was
received by them on _____/2018 as follows:-

(1) My clients at the outset state that your advocate’s notice dated
19/02/2018 is absolutely false, frivolous and without any
reason.

(2) My clients state that you have not appraised to your advocate
the correct facts and you had intentionally with ulterior motive
issued a notice on your behalf to my client.

(3) My clients =================================.

May good sense prevail and you to comply with the above
requisition/s, or else my client shall be constrained to initiate legal
proceedings against you in the court of law, entirely at your risks as to
cost and consequences, which you may please note well.

Kindly treat this notice seriously and act accordingly in the interest of
both parties, to avoid any further litigation.

Yours faithfully,

(Shri Vikrant C.
Deshpande)
Advocate High
Court
To,

Respected Sir/Madam,

This is for your information and record that you have deposited your
case papers (Xerox only – Originals are in your custody) in my office.

I now humbly request you to take the case papers today.

On 31/10/2018/ - Check mail & proceed interim search of 13 years
search 0f Kotak - Amit Dhatavkar

========

On 31/10/2018 – Call Mr. Nichal Shah and get his approval for 138
notice reply

==========

On 31/10/2018 - Add search & take print of lsr, bill of file of BOI BKC
- Nitin Dhage
===============
On 30/10/2018 - Show to vanita mam - In BKC file check yellow
highlight Title search report of Mr Yogendra Chandak
=======

On 31/10/2018 - Add search & then take print of lsr, bill of file of BOI
BKC - Mr. Dongare
=============
On 30/10/2018 - Take final approval for letter to all banks / financial
institutions on whose panel we are informing them that we undertake
sarfesi cases and recovery notice work.
============

On 30/10/2018 –Check documents of husband of selvi which he

was given in office on 29-10-2018 and then after confirmation of both
fix date for filling their mutual consent petition

=================

On 30-10-2018- After conducting meeting with Catherine madam’s

husband for mutual divorce call her and ask her whether she wish to
proceed for civil suit in thane court for getting her share from her
house? If she said yes then ask her whether she has approved our
quotation for civil suit in thane court for getting her share from her
house

===============

On 30-10-2018- After conducting meeting with Catherine madam’s

husband for mutual divorce call her and ask her whether she wish to
proceed for domestic violence case? If she said yes the ask her whether
she has approved our quotation for domestic violence case
=============

On 30-10-2018- After conducting meeting with Catherine madam’s

husband for mutual divorce call her and ask her whether she wish to
proceed for contested divorce? If she said yes the ask her whether she
has approved our quotation for contested divorce petition
============

On 30/10/2018- Add 3rd property details in WILL of Mr. Balkrishan

Khot

====
On 31/10/2018 - Add search & take print of lsr, bill file of BOI BKC -
Mr. Hygino Toscano
==========

On 30/10/2018 – Show to vanita mam & sir corrections& then take
print of of Mr. Pillai file- 3 nos. - BOI Vile Parle East
================

On 29/10/2018 – Do follow up for CC application of record and

proceedings (R &P) in Vikrant sir’s divorce case at Bandra Family
court Mumbai - applied on 28-09-2018

===============
Please assign work to all clerks and get work done from all staff for the
day and update Vikrant sir by 5.00 p.m.

===================
On 30/10/2018 – Finalize complaint of Venkat sir with his correction
received on mail -Finalize 138 of complaint of Mr. Venkateswaran M/s.
Stelios Pharmaceuticals LLP
On 30-10-2018 – Attend contested divorce case of Smita Roy mam in
Family Court, Bandra, Mumbai
=====================
On 01/11/2018 – Call Ms. Kiran & ask her whether to send person to
collect new notices at power planet

===========
On 30-10-2018 – Finalised mutual divorce petition & decoration of
Poonam Singh and confirm with her filling date

By 2.45 p.m. on 29/10/2018 - Attend joint meeting of Mrs. Catherine

with her husband and his lawyer Irene Sequeira for mutual divorce in
Family Court Bandra Mumbai

=========
On 29-10-2018 – Attend matter of Mr. Shridhar Nandiraju contested
divorce – petition no. 2337/2018 Court room no.4, Hearing date:-
29/10/2018

On 29/10/2018 - Go & do follow up for consent terms to Family court

Bandra, Mumbai and to concern person in CR No. 1 for urgent
certified copy in Reena Dubey

On 31/10/2018 - Call Mr. Jagdale & inform him next date 27/11/2018-
cost application of other side
=======

Update Bank of India all inward files status and update Pooja

========
Sort out all legal and banks folders and update to sir and then do the
needful
On 27/10/2018 – Carry out corrections - Ms. Komal in file of Mr. Pillai
file- 3 nos. - BOI Vile Parle East

Remark:- Work done I have highlighted corrections in flow &

requirement part.

On 27/10/2018 – Finalise correction & then take print of Mr. Pillai file-
3 nos. - BOI Vile Parle East

==============
Check & then make payment of Searcher bills given by Shilpa- Vikas &
Jitendra

Remark:- On 26/10/2018 I have checked the bill of Rs. 10,500/- of Mr.

Jitendra Tungatkar sir and given to pooja for making payment of the
same. Informed Jitendra sir to visit office today to collect payment he is
coming to office today.

On 26/10/2018 – Get cash of Rs. 10,500/- from Sir toward payment of

search bill in the name of Mr. Jitendra Tungatkar.

==============

Whatsapp / SMS / Email all clients to attend their matter in next week
and also deposit our fees in advance and then work update to Vanita

Remark:- I have send whats app to concern clients of next week and
bills also for per date fees.

Whatsapp / SMS / Email all clients to attend their matter in next week
and also deposit our fees in advance and then work update to Vanita

==============

Update Bank of India all inward files status and update Pooja

Remark:- New 3 files added to the sheet.

Update Bank of India all inward files status and update Pooja

==============

Prepare, scan & mail bills/receipts to all clients whose matters are in
next week

Remark:- Work done bills send to the concern clients

Prepare, scan & mail bills/receipts to all clients whose matters are in
next week

==============

Check & update briefs of cases in next week and update Vikrant sir

Remark:- All briefs of next date are check and ready. In the matter of
Mr. Khanna, his approval for reply is still pending on whats app
informed him to give the same.

Check & update briefs of cases in next week and update Vikrant sir

==============

Sort out all legal and banks folders and update to sir and then do the
needful

Remark:- BOI folder is arrange. All legal consist of recent

acknowledgement.

Sort out all legal and banks folders and update to sir and then do the
needful

==============

On 26/10/2018 – Call Mr. Bharat Khanna and get final approval for
reply in his 101 cases at Kandivali Deputy Registrar

Remark:- Call not ans whats app sent which is seen by Mr. Khanna.
Also send him leter asking his approval after sir’s approval

On 26/10/2018 – Call Mr. Bharat Khanna and get final approval for
reply in his 101 cases at Kandivali Deputy Registrar

==============

On 26-10-2018:-Call Mr Vipul savla and do follow-up for the quotation

sent him on 28 September 2018

Remark:- Call not reachable hence whats app send

On 26-10-2018:-Call Mr Vipul savla and do follow-up for the quotation

sent him on 28 September 2018

==============
On 26-10-2018 –Check online delivery status of regi. AD of summons of
Shridhar Nandiraju sir contested divorce - done by Sachin on
15/10/2018

Remark:- Summons is delivered at Repelle address.

On 27/10//2018 – Check online & then on 29/10/2018 attend

contested divorce matter of Shridhar Nandiraju at Bandra Family
Court

==============

On 26/10/2018 Call& ask Ms. Cathrina that when to bring stamp

paper so that we can take print & do notary of affidavit noc of Mr.
Bradly Fernandes.

Remark:- her nephew is still at Dubai when he will decided to visit

India then she will informed us to bring stamp paper and proceed the
work as NOC will be executed by him only.

On 01/12/2018 Call& ask Ms. Cathrina that when to bring stamp

paper so that we can take print & do notary of affidavit noc of Mr.
Bradly Fernandes.

==============

Update NEW court status excel chart and show Vanita

Remark:- Work done till date

Update NEW court status excel chart and show Vanita

==============

On 26/10/2018 – Call Ms. Komal & get SBI document then make
correction in file of Mr. Pillai file- 3 nos. - BOI Vile Parle East – If call is
not answered then send our clerk today

Remark:- Komal madam not answering landline call. Shalaka mam not
answering call hence need to send person to her personal number and
taking update of this work.

On 26/10/2018 – Go & get personal number of Ms. Komal & get SBI
document then make correction in file of Mr. Pillai file- 3 nos. - BOI
Vile Parle East – If call is not answered then send our clerk today

==============

On 26/10/2018 - Call Neha & Nikhil Mathkar and get his confirmation
for claim affidavits in mutual divorce petition of at Bandra Family
Court- next date 22/04/2019-CR. 3- Petition No. 2723/2018.

Remark:- Spoken with Mr. Acharya he said he will reply to claim

affidavit tomorrow. Mr. Nikhil Mathkar not ans the call hence whats
app send asking approval for claim affidavit.

On 29/10/2018 - Call Neha & Nikhil Mathkar and get his confirmation
for claim affidavits in mutual divorce petition of at Bandra Family
Court- next date 22/04/2019-CR. 3- Petition No. 2723/2018.
==============

On 26-10-2018-Call Mr. Ganesh Bhanushali and ask him whether he

has received any reply from his wife to mutual divorce notice?

Remark:- Mr. Ganesh has not yet received any reply. But from his
relatives he came to know that she will be sending reply within 2-3
days hence he said to wait till 2—3 days.

On 31-10-2018-Call Mr. Ganesh Bhanushali and ask him whether he

has received any reply from his wife to mutual divorce notice?

===================

On 26/10/2018 – Call & ask builder agreement to Ms. Dimple - BOI

BKC - file of Mr. Hygino Toscano

Remark:- Dimple madam said to send person today to collect this

builder agreement and 1 new file

On 26/10/2018 - Go & collect builder agreement from Ms. Dimple -

BOI BKC - file of Mr. Hygino Toscano & 1 new file

By 11 am On 26/10/2018- Call & get approval for WILL of Mr.

Balkrishan Khot

Remark:- Mr. Khot was not available kept message with his wife to call
him back also informed his son to reply for WILL approval

On 27/10/2018- Call & get approval for WILL of Mr. Balkrishan Khot

=======================

On 26/10/2018 - Add search & take print of lsr of file of BOI Kandivali
west - Hiral Botadra

Remark:- Search not yet received and the same will be received
tomorrow or on monday

On 29/10/2018 - Add search & take print of lsr of file of BOI Kandivali
west - Hiral Botadra

==================

On 26/10/2018 –Call Mrs. Selvarani Shetty & get her approval for
edited draft by her husband Mr. Yesudas Chetty in mutual divorce
petition

Remark:- Mrs. Selvi said she will call back us once left from job and
will try to visit office for checking her husband’s inputs in the divorce
case

On 27/10/2018 –Call Mrs. Selvarani Shetty & get her approval for
edited draft by her husband Mr. Yesudas Chetty in mutual divorce
petition
====================

On 26/10/2018 –Call Mr. Amol Paygude and ask him when we will
received order in execution application of Khalil Qureshi of Sundaram
Finance

Remark:- Amol sir said still this matter is under objection and he will
give us call tomorrow morning to inform us in detail what he requires
to remove that objection

On 29/10/2018 – Call Mr. Amol Paygude and ask him what is

objection in matter - execution application of Khalil Qureshi of
Sundaram Finance

====================

On 26/10/2018 - Call Mr. Fernandes and then carry out his corrections
and then get final approval of Vikrant sir today in stalking and
defamation notice of Mr. Reginald Fernandes

Remark:- Reginald sir visited office and spoken with vanita mam and
cancelled this work he it will close.

====================

On 26-10-2018-Call Mr. Sameer and ask him to give approval to notice

to Mr. Meshram on behalf Gorai Samarat society for getting payment

Remark:- Call not ans hence whats app msg send to him asking his
approval. He replied that will reply in next week after getting approval
of other members in weekend

On 29-10-2018-Call Mr. Sameer and ask him to give approval to notice

to Mr. Meshram on behalf Gorai Samarat society for getting payment

====================

On 26-10-2018 – Call Mrs. Ujjwala Vaity and ask her when we can send
person for collecting fees of Rs.25,000/- and documents for gift deed
project.

Remark:-Ujjwala madam said once she will get society application

format then she will send gift deed fees and document. But I told her to
give document and fees now so that we can proceed with drafting and
only data entry and stamp duty payment, so she said she will get all
document ready and will give call to us after 2 hours to inform about
payment and document.

By 5 pm. - On 26-10-2018 – Call Mrs. Ujjwala Vaity and ask her when
we can send person for collecting fees of Rs. 25,000/- and documents
for gift deed project.

======================
On 26/10/2018 - Call all BOI branches for pending bills

Remark:- Calls done with BKC & vile parle num is not answering
prashant will be visiting there today
=============End day 25-10-2018===============

On 25/10/2018 - Call & get approval of Mr. Yesudas Chetty for mutual
divorce petition of Mrs. Selvarani Shetty

(Remark: - I have spoken with Mr. Yasudas sir he will be visiting our
office by 4.00 p.m. today for finalising mutual divorce petition

On 25/10/2018 – Along with Mr. Yesudas Chetty do corrections in

mutual divorce petitionMrs. Selvarani Shetty

==========

On 25/10/2018 - Draft stalking and defamation notice of Mr. Reginald

Fernandes

(Remark: - I have drafted notice addressing to Police Station

On 25/10/2018 – Finalise stalking and defamation notice of Mr.

Reginald Fernandes – to Police Station

==========

On 25/10/2018 - Proceeds 2 search & prepare 2 files of BOI BKC

(Remark: - I have proceed two search to Vikas sir

On 25/10/2018 – Prepare 2 files of BOI BKC

==========

On 25/10/2018 – Call Ms. Komal & get SBI document then make
correction in file of Mr. Pillai file- 3 nos. - BOI Vile Parle East

Remark:- Call her twice but no ans hence send SMS to Shalaka mam so
that she can forward the same to Komal mam.

On 26/10/2018 – Call Ms. Komal & get SBI document then make
correction in file of Mr. Pillai file- 3 nos. - BOI Vile Parle East

==========

Update NEW court status excel chart and show Vanita

Remark:- work done

Update NEW court status excel chart and show Vanita

==========

On 01/11/2018 - Call & get new notice work from Mrs. Rama / Ms.
Kiran mam- Planet Power

Remark:- No new notice are there she informed to call in 1 st week of

november

On 01/11/2018 - Call & get new notice work from Mrs. Rama / Ms.
Kiran mam- Planet Power

My lord I am appearing for complainant.

I have filed the present complaint on behalf of complainant u/s 138 of

Negotiable Instrument Act.

On the last date I have filed “affidavit of verification” on behalf of

complainant.

Today the matter is under caption “Not heard cases”.

My lord may give directions to me and I will comply the same.

I am highly obliged.
On 22/10/2018- Prepare WILL of Mr. Balkrishan khot

On 22-10-2018-Take print out of Vakaltnama in city civil case of Mr.

Satish Mohile

On 22-10-2018-confirm with Pooja whether payment of Rs. 1500/- is

received from Mr. Devanand Nawar and then draft letter to society for
getting inspection of file of flat of Mr. Devanand Nawar

On 22/10/2018 -Check documents chain of agreement from Ms.

Dimple - BOI BKC - file of Mr. Hygino Toscano

On 22-10-2018-Call Sham Vaswani and ask him if he wish to give reply

to notice then he has to deposit fees

On 22-10-2018- Call Mr. Prashant Bane of Chandreshdeep CHSL and

ask him whether they wish to proceed their work of redevelopment of
their building with us?

On 20-10-2018 - Go & do filing & counselling of mutual divorce

petition of Mrs. Neha Nikhil Mathkar at Bandra Family Court

On 22/10/2018 – Call Ms. Komal & get SBI document then make
correction in file of Mr. Pillai file- 3 nos. - BOI Vile Parle East

Update NEW court status excel chart and show Vanita

On 22/10/2018 - Followup pending bill with planet power

On 22-10-2018 – Arrange documents for registration of WILL of Smt.

Sheetal todankar and also remind her to be present in Goregaon
subregistrar office on 23-10-2018 by 10:30 am along with her 2
witnesses and original document

On 22-10-2018 - Call Smt. Sheetal todankar & ask whether she wish to
proceed further proceed work of disowning her son from her property.

Get final approval from sir for application for getting COST as per
judgment in divorce petition of Vikrant sir in Bandra family court

On 22/10/2018 - Call Mr. Vishwajeet Roy and do follow-up for his

contested divorce case
On 22-10-2018 - Call Mr. Shankar Narayan and ask him whether he has
approved our quotation for 2 RERA complaints sent on whatsapp on
17-09-2018

On 22/10/2018 - Call Mrs. Anjali Karve after checking her whatsapp

received on 14-09-2018

On 22-10-2018 - Call Adv. Sachin Kaikani and get update of Mr.

Vasudev Surve in DRT

On 23/10/2018-Call Mr. Shankar Narayanan and ask him to deposit

fees for proceeding notice for getting inspection of file of his
grandmother Shrimati Lakshmi at Andheri Flat

On 23/10/2018 - Call Mr. Vaibhav Salkar and ask him whether he has
receive our 50% advance bill for filing of execution application of Mr.
Rashid Ahmed and Mr. Siddhivinayak Dalvi of Sunderam Finance

See Remark- On 22/10/2018 - Call Vivek Dhadhawal and get work of

City Civil Court Dindoshi restraining his wife by his father from
entering his fathers flat

On 22/10/2018 – -Call Mr. Venkateswaran and ask him whether he

has received amount from other side ? so that we can proceed for 138
cheque bouncing of M/s. Stelios Pharmaceuticals LLP

Remark:- Num not reachable whats app sent. Venkat sir replied on
whats app to proceed work which I have forwarded to office group.

-Shalini

On 22-10-2018 – Call Neha madam and do follow of first reminder

letter to GIC Housing Finance Limited head office for queries raised by
Palghar Collector in SARFAESI cases of GIC Virar branch

On 22-10-2018- Call Mrs. Pallavi Bandekar and ask her whether she has
approved our revised quotation of Rs .1,25,000/- for revocation of gift
deed of her mother Smt. Lata Nayak for Mulund flat.

Remark:- Her husband ans call he said no body from your side give
confirmation and discount for quotation so we forwarded work to high
court. Further he does not wish to share any information with us. Only
said no concession give from your office hence we proceed work in
high court but how he does not disclose.

On 22/10/2018 –Call Mr. Amol Paygude and ask him when we will
received order in execution application of Khalil Qureshi of Sundaram
Finance

Need to check his mail first

On 22/10/2018 - Call Mr. Anwar and ask him whether he has approve
our quotation for summary suit against Mr.Pallab

Remark:- Call not ans whats app send- Shalini

On 24/10/2018 -Call Mr. Tarafdar sir and get Rs. 2500/- fees and
confirmation to draft RTI application in case of Mrs. Shreya Tarafder
and get status of police complaint filed in Kanjurmarg police against
MD Devcon Builder Pvt. Ltd. From EOW, Mumbai

Remark:- Mr. Tarafdar said he has received signed RTI from Shreya
and reply of police station rti. Both things he will do courier tomorrow.
Rs. 2500/- he was asking for what as per date court fees he has already
transferred. He said to check and confirm his payment because he has
done the same in October 2nd week only.

On 22/10/2018 - Call all BOI branches for pending bills

Remark:- Call at Khar MTNL for 2 bills, 1 is clear they given a date and
another account balance is not available to make payment they will do
the same within a week once received from borrower.

BKC files are pending to be disburse once disburse they will make
payment of the same.

Vile parle –Ms. Komal has not yet spoken with her AGM as he is on
leave for making payment as some corrections are pending hence it
will take time of 10 days till her AGM re-joins.

On 23-10-2018-Call Mr. Narayan Shetty and get from him balance

payment of Rs. 500/- in case of Mr. Ritesh Shetty for Alibaug consumer
forum

Remark:- Narayan sir’s wife ans call she said he went out for some
work and to call in evening or else she will inform him to call back.
Narayan Shetty call back and said he will visit office tomorrow and
will make payment.

On 23/10/2018 - Call Mr. Vaibhav and ask him whether he has

received our final 50% bill in case of Chirag Joshi of Sundaram finance

Remark:- Vaibhav sir not ans call whats app send to him
On 22/10/2018 Call Amol Paygude sir and ask him to file chamber
order to get the extension of warrant in all 5 sale proclamation matter
of Ali Hasan Qureshi, Vittal Krishana Poojary, Shankar Vithoba Eaidke
and Kishore Keraba Kamble of Sundaram Finance- at High Court
Commissioner Office

For this work need to check email first

21 October 2018-Call Ranikiran Madam & get balance fees of Rs. __ in

her contested divorce in Bandra family court -next date is ____

On 20-10-2018- Go to family court Bandra and do follow up for CC

application Mr.Kevin ferreira - final order passed on 07-08-2018.

Remark:- within 10 days this CC will be ready

On 29-10-2018- Go to family court Bandra and do follow up for CC

application Mr.Kevin ferreira - final order passed on 07-08-2018.

On 22-10-2018 - Call Adv. Saraf sir and ask him whether he has require
any information for probate petition of Mr. Samant- Vanita

Remark:- Call not attended. Whats app sendand he replied ok for the
same

On 22/10/2018 - Call & do follow up of Mr. Nafishulla M Siddki &

Anr. to Mr. Vaibhav Salkar - Sundaram Finance and then call and do
follow up of 50% bill

Remark:- Vaibhav sir not ans call whats app send to him

Update Bank of India all inward files status and update Pooja

BEFORE THE HON’BLE COMPETENT AUTHORITY (RENT ACT)

(KONKAN DIVISION)
 AT BANDRA, MUMBAI

CASE NO. 21 OF 2018

Mr. Subashchandra Ramniranjan Jalan ... Applicant

V/s

Mr. Ashiqali Mohibali Nathani … Respondent

APPLICATION FOR TAKING MATTER ON TODAYS BOARD

FOR PASSING FINAL ORDER

MAY IT PLEASE YOUR HONOUR: -

I, Mr. Vikrant C. Deshpande, Advocate for Applicant, beg to submit

most humbly and respectfully as under:-

1. I say that I have filed the above application on behalf of the

applicant, before this Hon’ble Authority against the above named
Respondent for claim u/s 24 of Maharashtra Rent Control act 1999
for possession and compensation of damages.

2. I say that, I have filed the present case on 20/03/2018.

3. I say that I have served the Respondent by way of registered A.D.
and 28/03/2018.
4. I say that I have attended all the below dates before your honour
whoever on none of the dates the respondent, his advocate
appeared or his reply has been filed.
5. I say that on the last two date i.e. on 26/08/2018 & 11/10/2018, the
Hon’ble Judge has kept the present case for “ORDERS”, however
the Hon’ble Judge did not passed final order for the reason the
Advocate for applicant reach late and thus the matter was
adjourned for “ORDERS”, and now it is kept on 12/11/2018.
6. I say that looking to the merits of the case and the delay in litigation
is causing tremendous mental pressure upon the applicant and on
his request, I am making this application today.
7. In view of the above fact I am most humbly and respectfully,
requesting this honorable authority to pass final order in this case,
thereby giving relief and justice to the applicant, by allowing this
present application.

Place :- Bandra, Mumbai.

Dated this ____ day of ________ 2018

[Mr. Vikrant C. Deshpande]

Advocate for
Applicant
On 15/10/2018 – Call Ms. Kiran & ask her whether to send person to
collect new notices at power planet
(Remark:- Kiran madam said there is audit going in her office hence
new notice will be generated in next month)
On 05/11/2018 – Call Ms. Kiran & ask her whether to send person to
collect new notices at power planet

==========

On 15/10/2018 - Call Ritu / Dimple mam ask her whether receipt of

confirmation deed found with borrower or not

Remark:- Ritu madam said to send report. I have informed vikas sir to
give the same. He said he will issue report tomorrow

On 16/10/2018 – Add search & then take print of BOI BKC file of Mr.
Mohd Shaikh

=================

On 15/10/2018 - Call & get approval for 3 notices of planet power

collected by More on 26/09/2018
Remark:- Kiran madam said she will informed Rashmi mam to check
notice and give approval as these notices are of her department.

On 16/10/2018 - Call & get approval for 3 notices of planet power

from Rashmi mam- collected by More on 26/09/2018

===============

On 15/10/2018 – Call Ms. Komal & get SBI document then make
correction in file of Mr. Pillai file- 3 nos. - BOI Vile Parle East

Remark:- Ms. Komal was on leave since long. Today she have join
branch. She said she will ask her AGM & borrower also for letter of SBI
and then will get back to us.

On 17/10/2018 – Call Ms. Komal & get SBI document then make
correction in file of Mr. Pillai file- 3 nos. - BOI Vile Parle East
=========

On 15/10/2018 see call details Call Mr. Aniket & ask him when we will
get payment of bill of August & September 2018-bill submitted on
03/10/2018 Ms.Pradnya :- 61093456 & ask him when he will send
generated bill for the month of June 2018- which is emailed by Shilpa
to Aniket sir on 31/05/2018 :- (Aniket sir informed that today he will
check bill and will revert back us) 9004676647/0250-6510231 Check hos
mail hv come.....On 03-05-2018 -Call Mr. Aniket and get final bill for
the month of April 2018 for LSR of DHFL-bill mailed

Remark: - Aniket sir said in this month no bill can be paid by them as
DHFL has no funds. Our both bills are proceed by him which will be
paid by him in next month

On 01/11/2018 – Call Mr. Aniket DHFL & ask when we can get
payment for the month of August & September 2018
 BEFORE THE FAMILY COURT AT BANDRA,
MUMBAI

PETITION NO. 2659 OF 2010

MR. VIKRANT CHANDRAKANT DESHPANDE …

PETITIONER

Versus

MRS. SAMITA @ SHAMITA VIKRANT DESHPANDE …

RESPONDENT

APPLICATION OF THE PETITIONER

1. I, the Petitioner hereinabove had filed the above petition for seeking
divorce u/s 13 (1) (i-a) on the ground of cruelty as per Amendment
of the Hindu Marriage Act, 1955.
2. I say that this honorable court have passed a necessary orders on
30/08/2018 thereby dissolving marriage between me and the
Respondent- wife and granted a divorce decree and allowed the
said petition. Enclosed herein is a certified copy of judgment and
decreed passed by this honorable court on 30/08/2018.
3. I say that as per clause no. 3 of the order dated 30/08/2018, the
Respondent-wife have directed by this Hon’ble Court to pay a cost
to me for the divorce petition filed by me.
4. I say that the Respondent-wife have not paid any cost to me or
department of this Hon’ble Court till date.
5. I therefore prays to this Hon’ble Court to instruct the Respondent –
wife to follow the orders of this Hon’ble Court thereby paying
necessary cost of petition to me within _____ days and obey the
clause no. 3 of order dated 30/08/2018.

Filled in the

Court of Bandra on__________

 [Shri. Vikrant C. Deshpande]
Petitioner

TO WHOMSOEVER IT MAY CONCERN

We, Shri Sachin & Smt. Rhea Deshpande are the owners of Flat No.
001, Ground Floor, B-wing, admeasuring area of 450 Square feet
[Carpet], in Building no. 2 and member of “N. G. CHS Ltd.” situated
at Plot No. A, CTS No. 29, Off. Military Road, Marol, Andheri (East),
Mumbai-400072, do hereby wish to give said flat on Leave & License
basis for a Security Deposit of Rs. 1,00,000/- ( Rupees One lakh only )
and rent of Rs. 33,000/- (Rupees Thirty Three Thousand only) per
month.

If anyone is interested then please contact Ms. Pooja on Mobile No.

8879287844 between 9.00 a.m. to 9.00 p.m.

TO WHOMSOEVER IT MAY CONCERN

I Adv. Shri Vikrant C. Deshpande the owner of flat at EMP 63/102, on

the 1st floor, ‘A’ wing, and member of “EVERSHINE MARS CHS
LTD”, area adm. 341 Square feet [carpet], at Thakur Village, Kandivali
(East), Mumbai - 400 101, do hereby wish to give said flat on Leave &
License basis for a Security Deposit of Rs. 1,00,000/- ( Rupees One lakh
only ) and rent of Rs. 20,000/- (Rupees Twenty Thousand only) per
month.

If anyone is interested then please contact Ms. Pooja on Mobile No.

8879287844 between 9.00 a.m. to 9.00 p.m.
To
10/09/2018
The Honourable Chairman/Secretary,
Sree Ram Nagar,
Andheri (West)
Mumbai 400 053.
------------
Respected Sir/Madam,

I am concerned for my client Mr. Shankar Narayan, residing at

___________________________and under whose instructions and
behalf I am requesting you as follows:-

1. My client submits that his ant late Shrimati Lakshmi, was the owner
of Flat No. A- 2,Ground floor, Sree Ram Nagar,  Andheri (West),    
Mumbai 400 053 (hereinafter referred to as ‘said flat’) and member
of your esteem society.

2. My client submits that his ant Shrimati Lakshmi expired on

_______________ and she had adopted my client as her son during
her lifetime.

3. My client submits that there is no other legal heir or representative

survive of my ant late Shrimati Lakshmi.
4. My client submit that he wish to comply all formalities for transfer
of the said flat in his name and to submit the same to you.

5. My client now humbly request you to allow him being the only
legal heir of his ant late Shrimati Lakshmi to inspect the flat
documents file which are in your record and custody and furnish
him certified true copies of all documents therein.

6. My client hopes that the committee members/office bearers’ will

co-operate & abide by this request and will reply within a period of
7 days from the receipt of this notice, thereby informing the date
and time for inspection and will provide one set of certified true
copies of all documents therein on his cost as per the bye-laws of
the society.

                                                         Yours faithfully,

 
                                                (Shri Vikrant C. Deshpande)    
                                Advocate High Court

To 10/09/2018
The Honourable Chairman/Secretary,
Narottam Nivas,
King's Circle,
Mumbai.
-------
Respected Sir/Madam,

I am concerned for my client Mr. Shankar Narayan, residing at

___________________________and under whose instructions and
behalf I am requesting you as follows:-

7. My client submits that his ant late Shrimati Lakshmi, was the owner
of Flat No. 12, Narottam Nivas, King's Circle, Mumbai (hereinafter
referred to as ‘said flat’) and member of your esteem society.

8. My client submits that his antShrimati Lakshmiexpired on

_______________ and she had adopted my client as her son during
her lifetime.

9. My client submits that there is no other legal heir or representative

 survive of my ant late Shrimati Lakshmi.

10. My client submit that he wish to comply all formalities for

transfer of the said flat in his name and to submit the same to you.

11. My client now humbly request you to allow him being the only
legal heir of his ant late Shrimati Lakshmito inspect the flat
documents file which are in your record and custody and furnish
him certified true copies of all documents therein.

12. My client hopes that the committee members/office bearers’

will co-operate & abide by this request and will reply within a
period of 7 days from the receipt of this notice, thereby informing
the date and time for inspection and will provide one set of certified
true copies of all documents therein on his cost as per the bye-laws
of the society.

                                                         Yours faithfully,

 
                                                (Shri Vikrant C. Deshpande)    
                                Advocate High Court

On 03-09-2018 – Call Sheetal Bidlan and send our clerk to collect our
date fees. Her case next date is 05/09/2018.

Remark: - at 9.17 am- call not ans

On 03-09-2018 – Call Sheetal Bidlan and send our clerk to collect our
date fees. Her case next date is 05/09/2018.

=======================

On 03/09/2018 - Call Mr. Vipul Savla sir of Vijay Villa CHS Ltd and
ask him can we send person for collecting cheque of Rs. 15,000/- for
follow-up & visit for getting certified copy of 101 matter against
Champaklal Savla

Remark: - Vipul sir said we can send person at any time in whole day.
He said to meet security person to collect the same.

On 03/09/2018 – Go & collect cheque of Rs. 15,000/-from Mr. Vipul

Savla sir of Vijay Villa CHS Ltd.

========================

On 27/08/2018 - Call Mr. Denzil – brother of Mr. David and ask him
whether he wish to proceed with the Police Complaint work against
Ekta Builders which is already drafted and soft copy mailed to him.
Remark:- Denzil sir said not to proceed with police complaint as he
discussed with David sir. He wish to proceed with RERA only.

On 11/09/2018 –Attend matter of Mr. David at RERA against Ekta

Builders.

================

On 03/09/2018 –Call Mrs. Rajni Wala & get her corrections in Mutual
divorce petition

Remark:- Rajni wala want to meet sir, as her husband is not responding
for mutual divorce. She said she will call and come to office in this
week for meeting.

On 10/09/2018 –Call Mrs. Rajni Wala and ask her to come to office to
meet sir for her maintenance application matter.

=====================

On 03/09/2018 - Call & get balance fees and documents for

registration of gift deed of Mrs. Bijal Sejpal – ref. Hetal Kanakia

Remark:- Bijal’s husband not ready for gift deed. She said to send
notice to her husband.

On 10/09/2018 - Call & get fees for notice to husband of Mrs. Bijal
Sejpal – ref. Hetal Kanakia

By 11 am -On 03/08/2018 – Call Mr. Vibhor Bhatt and ask him

whether he has check our quotation for consumer & RERA which was
sent by Shalini on 24-08-2018 for refund from builder

Remark:- Vibhor sir said he received a letter and having meeting with
builder within 2 days. After the meeting he will contact us.

On 06/08/2018 – Call Mr. Vibhor Bhatt and ask him whether he has
check our quotation for consumer & RERA which was sent by Shalini
on 24-08-2018 for refund from builder.

=================
On 03-09-2018 Call Mr. Devanand Nawar and ask him whether he
wish to proceed his Mulund flat work with us

Remark:- He has whats app the agreement between builder and 1 st

owner. We need to verify the document with SRA and ask for
quotation then we can give him a quotation for transfer work. I have
tried to take print also but it is blur. Hence msg Nawar to call so that
we can get clear hard copy of the agreement.

On 03-09-2018 – Call & get hard copy of development agreement &

then check document & send the same for SRA transfer so that we can
get quotation & forward the same to Mr. Devanand Nawar - his
Mulund flat.

======================

On 03/09/2018 - Call & get generated bill of DHFL bill for the month
of August 2018 from Mr. Aniket

Remark:- Call not ans hence msg send.

By 3.pm.- On 03/09/2018 - Call & get generated bill of DHFL bill for
the month of August 2018 from Mr. Aniket

==================
To,
31/08/2018
Mr. Sajid Mohammed Yunus Memon,
N. G. CHS Ltd., Off. Military Road,
Marol, Andheri (East),
Mumbai-400 072
--------------------
Respected Sir,

Sub:-Vacating a Flat No. 001, Ground Floor, B-wing, in Building no. 2,

“N. G. CHS Ltd.” Off. Military Road, Marol, Andheri (East), Mumbai -
400 072.

I, Shri Vikrant C. Deshpande,POA holder of Shri. Sachin Chandrakant

Deshpande & Smt. Rhea Sachin Deshpande , who are owner of Flat No.
001, Ground Floor, B-wing, in Building no. 2, “N. G. CHS Ltd.” Off.
Military Road, Marol, Andheri (East), Mumbai - 400 072.

I as correspondences herein before, you have informed that you are not
continuing leave and license of the said flat for next year and hence
you are requested to vacate the said flat on _________ and handover
keys of the same to me.

I wish to give my said Flat on Leave and License to next prospective

licensee.

After receipt of this letter, within _____ days you are call upon to hand
over peaceful and vacant possession of the said flat to me.

Yours truly,

[Adv. Shri Vikrant C.

Deshpande]

[POA holder of Shri. Sachin

Chandrakant Deshpande &
Smt. Rhea Sachin Deshpande]
Members/ Licensors
To, 16/08/2018
The Chairman/ Secretary,
Virar-Bolinj Yashwant krupa CHS. Ltd.,
Address at Plot No. 7,
Opp. Shayog Hospital,
Bolinj, Virar (West), Thane.
--------------------
Respected Sir/ Madam,

I am concerned for my clients Mr. Chandrakesh Rai & Mrs. Renu

Chandrakesh Rai presently residing at E-602, West View CHS. Ltd.,
Charkop Sector No. 02, Kandivali (West), Mumbai 400 067, under
whose instructions, and on behalf, I am sending you this notice as
under: -

1) My clients submit that, you have been allotted them a flat bearing
No. 504 on 5th Floor, admeasuring 610 sq. fts., in you society,
situated at Survey No. 392 (P), Plot No. 7, Opp. Shayog Hospital,
Bolinj, Virar (West), Thane, vide allotment letter dated 30/03/2014,
(herein after referred as ‘said flat’).
2) My clients submit that the total cost of the flat was agreed for Rs.
24,40,000/- (Rupees Twenty-Four Lakhs Forty Thousand only).

3) My clients has paid the below mentioned amount on every demand

made by you as follows: -
Date Cheque no. Bank Amount (Rs.)
18th March 117510 The Bharat 4,88,000.00
2014 CO-OP
29th July 2014
758271 HDFC 12,20,000.00
31st Dec 2015306027 HDFC 4,88,000.00
10th April
UTR : HDFC 2,44,000.00
2018 N100180516863216
(NEFT Payment)
18th March 117510 The Bharat 4,88,000.00
2014 CO-OP

Thus, till date my client has paid a total sum of Rs. 24,40,000/- (Rupees
Twenty Four Lakh Forty Thousand only).

4) My clients submit that the construction of the above-mentioned

building has been completed in the year 2016 and you have handed
over possession without obtaining occupation certificate to some
other purchasers which is illegally.

5) My clients state that you have send them various demand letters,
wherein you have instructed my client to pay balance amount of
sale consideration to you.

6) My clients submit that each time he has replied to your letters and
correspondences.
7) My clients submit that they are clearly ready and willing to pay you
Rs. 75,000/- (Rupees Seventy Five Thousand Only only) towards
other charges (society charges) & to get possession of the “said
flat”, only after obtaining occupation certificate from you.

7) My clients submit that they have number of times informed and

requested you to provide them a Certified Hardcopy of
“Occupation Certificate” so that they can get possession of ‘said
flat’, however you have every time neglected and failed to give the
same to them.

8) My clients submit that as per para no. 13 of allotment letter dated

30/03/2014, you have assured them that you will be giving
possession of the said flat on or before December 2015.

9) My clients submit that as assured by you, you could not handover

the possession of the ‘said flat’ on or before December 2015 to them.
10) My clients submit that there is deficiency of services from your side
towards them, which can be seen from the above paragraphs and
being a consumer as they have paid to you a full payment &
purchased the ‘said flat’, still you have not provided them a
Certified Copy of “Occupation Certificate” so that they can take
possession of ‘said flat’ and hence they shall be approaching
Consumer Redressal Forum or may also file a criminal case against
you under the provisions of the Indian Penal Code, 1860 for
cheating, breach of trust etc.

11) My clients wishes to inform you that due to the delay in handing
over the possession of the ‘said flat’ on the agreed date as per the
allotment letter dated 30/03/2014, they had to stay on another
accommodation.

Under the above circumstances, my client now instructs me to state

which I hereby do that:-

a) You shall forthwith provide a certified copy “Occupation

Certificate” in respect of ‘said flat’ to them so that they can take
possession of the same.

b) You shall pay Rs. 16,000/- (Rupees Sixteen Thousand only)

towards monthly compensation / fee towards EMI per month
paying by my client to HDFC Virar branch since December 2015
till date.

c) You shall pay amount of Rs. 1,00,000/- (Rupees One Lakh Only)
as compensation for inconvenience, mental agony &harassment
suffered by them, because of delay in handing over the
possession of the ‘said flat’ since December 2015 till date.

d) You shall pay an amount of Rs. 5,000/- (Rupees Five Thousand

Only) as the cost of this legal notice.

May good sense prevail upon you to comply with the requisitions

within a period of 15 days from the date of receipt of this notice, or else
my client shall be constrained to initiate civil, consumer and criminal
proceedings against you in the court of law, entirely at your risks as to
cost and consequences, which you may please note well.

Kindly treat this notice seriously and act accordingly in the interest of
both parties, to avoid any further litigation.
 Yours faithfully,

(Shri Vikrant C. Deshpande)

Advocate High Court

To,                                                                                           
28/08/2018
The Chairman / Secretary,
of Pooja Enclave CHS. Ltd.,
Kandivali (West),
Mumbai – 400 067.
-------------------------
Respected Sir,

I am concerned for my clients (i) Dr. Nitin K. Pawar, (ii)Dr. Satish B.

Wanve & (iii)Dr. Rajesh C. Kakde, present owners of office no. OFE-19
and deemed member of Pooja Enclave CHS Ltd. and under whose
instructions and behalf I am sending you this notice as under:-
 
1) My client submits that presently they are the owners of office no. OFE-
19 and in use and occupation of the same, however though all the
formalities from their side having complied for membership you have
still not issued share certificate in their names and also in the other
records of the society for the best reason known to you.

2) My client submits that they have been paying the monthly

maintenance of the society and you have been accepting the same from
them.

3) My client submits that since months you have been charging them Rs.
10,000/- (Rupees Ten Thousand only) as “other charges”, on which
they asked the explanation, but you failed to provide such to them.

4) My client submits that to their knowledge there is no resolution

passed in any meeting for charging them Rs. 10,000/- (Rupees Ten
Thousand only) as “other charges”, even then you are charging them
 arbitrarily. My client states that they strongly deny that they have
encroached any space of the society for which you have charged an
alleged of Rs. 10,000/- (Rupees Ten Thousand only) per month.

5) My client states that they have spent their own funds for repairing of
ceiling (PUP) of operation theatre (OT) though the property belongs to
society and it was the responsibility of the society and the said amount
is still not reimbursed to them.

6) My client further submits that vide their letter dated 21/08/2017,

informed you that there is a heavy leakage from terrace due during
rainy season. The leakage caused at my client’s operation theatre &
ICU section. My client have taken a photo of the said damaged terrace
and the same is enclosed herewith for your knowledge and record.
Moreover my clients have time to time asked for reimbursement of
their expenses which amounts to Rs. 5,00,000/- (Rupees Five Lakhs
only), which is not yet paid by you till date for repair due to terrace
leakage. Since then till date my clients have maintaining the same, for
safety of their patients.

My client now hereby call upon you to reimburse them charges which
they have paid towards repairs of terrace leakage within 15 days from
receipt of this notice.

Kindly treat this reply notice seriously and act accordingly in the
interest of both the parties, to avoid any further litigation. 

i) Dr. Nitin K. Pawar,

ii) Dr. Satish B. Wanve &

 iii) Dr. Rajesh C. Kakde

 
Yours faithfully,
 
 
(Shri Vikrant C.
Deshpande)
   Advocate High Court

Encl:- Original Photographs of terrace.

Go to DHFL - Give file and get new file from branch

Remark:- work done got 3 relsr files.

On 25-08-2018 -Add search & then take print of of bill, lsr. file of BOI
Ranihat- Milind Kanungo

Remark:- work done and taken print. Emailed scanned copy to branch
at Orisa
On 25/08/2018 - Go & give file, lsr, bill of BOI Ranihat- Milind
Kanungo at Builder office.

On 27-08-2018 – Meet Narang sir at Andheri and do registered entry of

notary of POA of his brother Mr. Krishan Rawal

Remark:- work done Rs. 300 paid and POA given to narang sir

On 25/08/2018 - Add search & then take print of file of Bhavin Shael -
BOI Vile Parle East

Remark:- Work done taken print and send with prashant

On 27/08/2018 - Get stamp paper of Rs.3000/- in the name of Health

Bazaar - Dahisar (East)

Remark:- stamp papers out of stock

To,
27/08/2018

Shri. Sanjay Kar.

------------------------
Respected sir,

I Adv. Shri Vikrant Deshpande, due to my pre-occupation in Courts, I

hereby authorised my clerkShri Shekhar Kamble to collect the original
copy of summons on my behalf.

Authorized person Yours faithfully,

(Shri Shekhar Kamble) (Adv. Shri Vikrant

Deshpande)

1) Done meeting for getting correction of Munish Pariyani petition.

Marked in pencil in the petition so that we can carry out the
same.
 Go & do correction in green copy of Munish Pariyani at Bandra
family court.
2) On 13/08/2018 - Add search & take print of bill, lsr, file of BOI
Santacruz West -collected by sachin on 08/08/2018.

Remark;- work done taken print out of lsr and bill

On 13/08/2018 – Go & give search, lsr, bill of BOI Santacruz

West -collected by sachin on 08/08/2018.

3) On 10/08/2018- Add search & then take print of lsr, bill, file of
BOI Ghatkopar - Ramchandra Yadav.

Remark;- work done taken print out of lsr and bill

On 13/08/2018 – Go & give search, lsr, bill file of BOI

Ghatkopar - Ramchandra Yadav.

4) On 11/08/2018 - Draft public notice, publish the same &

prepare project of transfer of flat without nomination - Smt.
Sushila Jain

Remark: - Legal notice drafted and get client's approval.

On 13/08/2018 – sent notice and get quotation for publication of

notice form classic and sarvodaya & prepare rest project of
transfer of flat without nomination - Smt. Sushila Jain.

5) Prepare DHFL 1 new file.

Remark:- work done

6) On 18/08/2018 - Update Bank of India all inward files status

and update Vanita.
Remark:- work done and

7) On 13/08/2018 – sent notice and get quotation for publication of

notice form classic and sarvodaya & prepare rest project of
transfer of flat without nomination - Smt. Sushila Jain.

Remark:- Sent for quotation.

8) Check quotation and proceed notice & do remaining project of

transfer of flat without nomination - Smt. Sushila Jain.
1) On 11/08/2018- carry out correction and take final print of notice to
society (CC to builder) for non obtaining OC for building and
delaying possession since 2015- Mr. Chandrakesh Rai.

Remark:- Work done and share on whats app for vanita mam’s
approval

On 11/08/2018- Get approval and then take final print of notice to

society (CC to builder) for non obtaining OC for building and
delaying possession since 2015- Mr. Chandrakesh Rai.
2) On 11/08/2018 - Finalise WILL of Mrs. Anu Masand Which is
drafted by Shalini. After finalisation take the print and send the
copy to clients home for her finalisation and after her approval start
the process of registration. - ref.;- Mokashi sir:

Remark:- Work done and share on whats app group called client
but she have not and call.

On 11/08/2018 – Get client’s approval - WILL of Mrs. Anu Masand

and after her approval start the process of registration. - ref.;-
Mokashi sir:

3) On 18-08-2018- Call Mr. Sanjay Kar and update him next date and
also get 2 dates fees from him - next date 19-11-2018

Remark:- I have informed him next date and also informed to make
payment.

On 13/08/2018 – Call and get payment for 2 dates from Mr. Sanjay
Kar

4) On 11/08/2018 - Update Bank of India all inward files status and

update Vanita

Remark:- work done

On 18/08/2018 - Update Bank of India all inward files status and

update Vanita

5) On 13/08/2018 - Go to Wadala deputy registrar office and ask them

whether order in Vijay Villa CHS Ltd - 101 case is pass?

Remark:- More visited on 10/08/2018, but no order or any other

update received by him

On 13/08/2018 - Go to Wadala deputy registrar office and ask them

whether order in Vijay Villa CHS Ltd - 101 case is pass?

6) On 13/08/2018 - Call Pranali & collect 5 OC. of notice, of Oscar

hospital send to society.

Remark:- Pranali madam wish to give 3 rd reminder but she have not
update any further correction for the same.

Call and get Rs. 5000/- fees and next work of 3 rd reminder from
Mrs. Prnali –Oscaar.
Before The Family Court At Bandra, Mumbai
Petition No. 2659 Of 2010

Mr. Vikrant Chandrakant Deshpande …

Petitioner

Versus

Mrs. Samita @ Shamita Vikrant Deshpande …

Respondent

WRITTEN ARGUMENT OF PETITIONER

I, Adv. Shri Vikrant C. Deshpande, the Petitioner herein most

respectfully do hereby submit my final written argument as under:-

1. I say that, I have filed the present petition for dissolution of

marriage u/s 13 (1) (i-a) of Hindu Marriage Act 1955, on the grounds
of acute mental cruelties.

2. I say that in paragraph 9 of my present petition, i have

mentioned various mental cruelties inflicted by respondent wife upon
me and my family from the day of engagement till she left the
matrimonial home on 14-12-2009 and the same are continued by her till
date.

3. I SAY THAT ONLY THE FOLLOWING CASE IS INITIATED

BY ME AGAINST RESPONDENT:-

(i) I states that on 11/03/2010, I have issued defamation notice u/s

499 & 500 of I.P.C. to the Respondent and her mother. Though the
same is received, accepted and acknowledged by them, there was no
reply from their side, thus it is assumed/ presumed that the contents of
the said notice are admitted by them.
(ii) Present petition for dissolution of marriage u/s 13 (1) (i-a) of
Hindu Marriage Act 1955, on the grounds of acute mental cruelties.

4. I SAY THAT THE FOLLOWING COMPLAINTS & CASES ARE

INITIATED BY RESPONDENT AGAINST ME & MY FAMILY:-

(i) Complainant dated 17/02/2010 against me & my

mother before ‘Woman & Child Special Cell’, of
Kandivali, S.V Road Police Station, Kandivali (West),
Mumbai, thereby making various false allegations
without corroboration of any evidence of violence or
demand for dowry. The Respondent choose to remain
 absent on the date of hearing and therefore her
complaint died its own death without any action against
us.

(ii) Complainant dated 20-02-2010 bearing TR No. 13/B/2010,

before Social Service Cell, Crime Branch Mumbai Women & Child
Special Cell attached to Kandivali Police station Kandivli (West)
Mumbai. Once again Respondent making various false allegations,
contradicting her own allegations which were made in her earlier
complaint dated 17/02/2010 as mentioned hereinabove without
corroboration of any evidence of violence or demand for dowry. The
authorities after hearing i.e. the Respondent & me, merely diverted the
said complaint to the local police station at Charkop Police Station
Kandivali (West), Mumbai for further investigation.

(iii) CC No. 103/PW/2011 filed u/s 498 A, 506, 323 & 34 of Indian
Penal Code before the Metropolitan Magistrate Court at Borivali
Mumbai arising out of F. I. R. dated 16/03/2010 bearing Cr. No. 77 of
2010 which is pending for the last one year for evidence of
investigating officer and the next date is ____.
(iv) Complaint against me and my family after a long period of 8
years, before the Learned Metropolitan Magistrates’ 15th Court,
Sewree, Mumbai underlying CC No. 78/DV/17 ( in short ` said
Sewree Court’ ) under Section 12 of the Domestic Violence Act, 2005.

5. THE PRESENT DIVORCE PROCEEDINGS AMONG THE

PARTIES WENT AS FOLLOWS TILL DATE:-

(i) I say that after filing of the present petition the respondent
appeared before this honourable court with her advocates one Mr.
Narayan Tawde and Ms. Sheetal Ekawade however they did not filed
Vakalatnama and the respondent also did not choose to file her written
statement though she was provided legal aid. The matter was thus
pending for 2 years without any Written Statement from the
Respondent.

(ii) The Honourable court has given her sufficient opportunity from
26-11-2010 and then passed decree and judgment dated 09-10-2012
thereby dissolving our marriage.

(iii) I say that after __ no. of days the respondent filed an Appeal
before the Honorable High Court, Bombay bearing Appeal No.215 of
2013. The Honorable High Court, Bombay also condoned her delay in
filing the appeal by its Order dated 19/09/2016 set aside the decree of
divorce of the Family Court and directed the parties to appear before
the Family Court after directing the Respondent to file her Written
Statement without seeking any extension of time. The said order also
laid down that the Petition be disposed off on or before 31st August
2017.

(iv) I say that the Respondent then filed her written statement before
this Honourable court on 06/12/2016. The said Court then proceeded
with the trial, after all the pleadings were complete. My cross
examination commenced on 07/01/2017. However in the midst of
cross examination the Respondent once again remained absent on
several dates and with the result, in view of the large scale
absenteeism the Honorable Family Court passed an order on
10/03/2017 of “ No further cross” of myself.

v) That against the above Order, the Respondent took out an

Application before the Family Court for recalling its Order. The said
Application was rejected by the Family Court vide its Order dated
16/08/2017.
(vi) Against the said Order the Respondent has since filed a Writ
Petition before the Honorable High Court, bearing Writ Petition No.
13086 of 2017 which is disposed off vide order dated ___.
(vii) I say that the above proceedings thus gives a fair view of the
conduct of the Respondent wherein the main motto is to harass me &
my family and nothing else.
(v) I say that due to the delaying tactics of the respondent and
seeking extension for disposing the present petition, the present
petition has been on the last stage today after 8 years.

6. RESPONDENT’S ALLEGATIONS WITHOUT EVIDENCE

AGAINST ME AND MY FAMILY:-

(i) I say that even after a period of 6 years, the respondent in her
written statement filed in the present case, has merely denied all the
statements, contentions and serious allegations made by me against her
in the petition, which is filed on the grounds of mental cruelty and
torture.
(ii) The Respondent has not incorporated her false story and
allegations in her written statement dated 06/12/2016, however for the
first time after a period of 7 years she made 2 new allegations in her CC
No. 78/DV/17 ( in short ` said Sewree Court’ ) under Section 12 of
the Domestic Violence Act, 2005, one that I have kept the LPG stove
button on for full night wherein in the morning she would have been
killed by the explosion and another that I have pressed cushion on her
face there trying to kill her. Once again her new allegation are without
corroboration of any evidence.
(iii) It is surprising to note that the Respondent has not filed any N.
C. with the local police station regarding the above serious incidence as
alleged neither such a serious incidence is mentioned in her past
complaints from which it can be seen that all the complaints/
allegations of the Respondent against me & my family are false,
frivolous, baseless and without any supporting evidence (documents
and/ or witness)
(iv) I state that on 16/03/2010, the Respondent had filed F. I. R.
bearing Cr. No. 77 of 2010, only against me & my mother and not
against my brother, my sister-in-law and my minor nephew, but the
Respondent has implicated me and my entire family after 8 years in CC
No. 78/DV/17 ( in short ` said Sewree Court’ ) under Section 12 of
the Domestic Violence Act, 2005.
(v) I further state that the H.H.J. the 3rd Ad-hoc Addl. Session
Judge, of Borivali Division, Dindoshi Bombay, in his oral order dated
16/04/2010 at para no. 4 (page 3) while granting anticipatory bail and
disposing off ABA No. 89/2010 has also mentioned that the
Respondent had filed F. I. R. only after 4 months from the day she left
the husband’s home.
(vi) I say that the Honorable Sessions Court at Dindoshi , Mumbai,
vide its Order dated 18/03/2010 granted bail to me & my mother.
Significantly, in the last paragraph of the said order, the Learned Judge
has observed that the Respondent had left the house on 14/12/2009
and that all allegations made by her were purely based on oral
evidence and nothing more than that.

(vii) I say that the respondent no-where in her various complaints or

written statement has mentioned in detailed regarding physical assault
made by us like for what reason , where, when etc. I say that the
respondent has not provided any medical treatment proof, witness or
scar on the body or furnished a single N.C. in a local police station
against us.

(viii) I say that the respondent has not made any accusations of
mental cruelty and torture inflicted by me or my family upon her
except the false allegation of demanding dowry, marriage & food
expenses from her, of which she has not provided any evidence in her
statement dated 16/03/2010, in FIR No. 77/10 filed u/s 498-A, 506, 323
& 34 of Indian Penal Code OR even during her examination-in chief as
well as her cross examination in CC no. 103/PW/2011 filed before
Addl. Chief Metropolitan Magistrate, 24th Court, Borivali Mumbai, on
the contrary, she is saying that everything happened during the
matrimonial period was a tit-bit between husband and wife. I further
state that even in the present case the respondent had not produce any
evidence regarding her false allegation upon me & my family.

(ix) The Respondent in all her complaints & petitions mentions that
she has paid to me & my family Rs. 80,000/- (Rupees Eighty Thousand
only) by way of cheque and Rs. 1,30,000/- (Rupees One Lakh Thirty
Thousand only) in cash and the same is also mentioned in her own
statement dated 16/03/2010, in FIR No. 77/10 filed u/s 498 A, 506, 323
& 34 of Indian Penal Code. However the police authorities have not
conducted any investigation or interrogated me or my family or have
received any evidence from the Respondent supporting her aforesaid
allegations till date.
(x) I submit that in none of her past complaints or before any
authority or any hon’ble court the Respondent have not furnished the
details of cheque of Rs. 80,000/- (Rupees Eighty Thousand only) and
source of such huge cash of Rs. 1,30,000/- (Rupees One Lakh Thirty
Thousand only) which she states as a “DOWRY” paid to me & my
family till date.
(xi) I say that the respondent states that she got exhausted and felt
giddy during wedding and therefore I threatened her that I will lodge
police complaint. I say that the respondent also states that as she was
exhausted in wedding and felt giddy, I threatened her I will not take
her to the home and from that day me and my family are torturing her
mentally and inflicting physically.
(xii) I deny her statement as I have never threatened her in the
wedding and the statement itself is a childish, as no prudent husband
will issue a threat to his newly wedded wife even if she feels giddy on
the wedding day itself before all guest and also I did not said to her
that I will not accept her and take her alongwith me to the home.

To,
03/08/2018 M/s. JVPD Properties Pvt. Ltd.,
501, Prima Plaza, S. V. Road,
Near Asha Parekh Hospital,
Santacruz (West), Mumbai – 400 054.
-----------------------
Respected Sir/Madam,

I am concerned for my client Mr. Krishan Rawal, presently residing

16303, New Providence L. N. Charlotte, North Carolina – 28277, U. S A.
and under whose instructions I am sending you this notice  as 
follows :-

1) My client submit that, in the year 2012, he has booked a flat

bearing No. 504 on 5th Floor, H wing, 582 sq. ft. (carpet) in the
project known as “Bhagtani Sapphire” to be constructed on
Survey No. 95, Hissa No. 1, Village Kashi, Taluka Thane, Mira-
Bhayander (herein after referred as ‘said flat’).
2) My client states that pursuant to the above on 12/12/2012, you
have issued a provisional allotment letter in his name.

3) My client submits that the total cost of the flat was agreed for
Rs. 37,80,000/- (Rupees Thirty Seven Thousand Only).

4) My client submits that till date, he has paid Rs. 11,34,000

(Rupees Eleven Lakhs Thirty Four Thousand only) and Rs.
35,041/- (Rupees Thirty Five Thousand Forty one only) which is
service tax which is totaling to amount of Rs. 11,69,041/-
(Rupees Eleven Lakhs Sixty Nine Thousand Forty only Only),
for which you have issued receipt dated 30/01/2014.

5) My client submits that he has paid the above mentioned amount

as follows:-

Sr. No. Bank Name Cheque No. Date Amount

(Rs.)

1 ICICI 820889 11/11/2012

11,34,000/-

2 ICICI 820888 11/11/2012 35,041/-

Total
11,69,041/-

6) My client submits that on 19/07/2016 you both have executed a

deed of cancellation cum surrender in respect of said flat
wherein you have taken all the original documents from him
which includes allotment letters, receipts etc. and further you
fraudulently obtained his signature on the receipt clause thereby
acknowledging from him the receipt of Rs. 17,20,130/- (Rupees
Seventeen Lakhs Twenty Thousand One Hundred Thirty only)
by way of RTGS to be paid from 22/12//2016 till 30/09/2017
which he has not received till date.

7) My client submits that though promised, as you failed to repay

the amount of Rs. 18,09,135/- (Rupees Eighteen Lakhs Nine
Thousand One Hundred Thirty Five only) which includes the
interest till 31/03/2018 (which does not include interest from
16/07/2016 to 15/07/2017), to him in time you once again vide
you letter dated 20/09/2017 to my client thereby confirmed the
new payment schedule for payment by way of RTGS.

8) My client vide his letter dated 20/09/2017 mentioned about the

cancellation deed dated 19/07/2016 and have undertaken that
he will not misuse the cheque no. 117669 dated 28/03/2018
amounting to Rs. 18,09,135/- (Rupees Eighteen Lakhs Nine
Thousand One Hundred Thirty Five only) (hereinafter referred
to as the “said cheque”), which was in lieu of payment to be
 made by him to you via RTGS. Further it is also stated that if
you do not repay the amount of Rs. 18,09,135/- (Rupees
Eighteen Lakhs Nine Thousand One Hundred Thirty Five only)
through RTGS as agreed in your letter undated then he shall be
depositing “said cheque”. The contents of letter undated are
confirmed and acknowledged by you.

9) My client submits that, as agreed and promised, once again you

failed to repay his amount of Rs. 18,09,135/- (Rupees Eighteen
Lakhs Nine Thousand One Hundred Thirty Five only).

10) My client further state that on your representation that the “said
cheque” would be honoured by your bankers, he deposited the
“said cheque” for encashment in Bank of India, Lokhandwala
Andheri Branch but the “said cheque” was dishonoured.

11) My client was shocked & surprised when he received the return
memo from his bank dated 05/06/2018 stating that “said
cheque” is dishonored for the reason “Account blocked”, which
proves that you had no intention of clearing the legally
enforceable debt/liability created towards my client. Annexed
herein & marked “Exhibit-1” is the copy of dishonored “said
cheque”. Annexed herein & marked “Exhibit-2” is the copy of
return memo from his Bank of India, Lokhandwala Andheri
Branch stating that “said cheque” is dishonoured for the reason
“Account blocked”.

12) My client submits that after various oral requests with you for
refund of Rs. 18,09,135/- (Rupees Eighteen Lakhs Nine
Thousand One Hundred Thirty Five only) you have neither
refunded the aforesaid amount nor have given any reply till
date.

13) My client now once again demands refund Rs. 18,09,135/-

(Rupees Eighteen Lakhs Nine Thousand One Hundred Thirty
Five only) along with 15% simple interest per annum.

14) My client instructed to state that there is no communication

from your side to legally affirm the commitment made by you,
thus it clearly shows that you have an intention of cheating him
ab-initio.

15) My client states that all the above services are provided by you and
against the same my client have paid part payment to you as per
 your demand from time to time, as there in an acknowledgment
of yours by way of receipts, further you have not raised any
grievance or complaint in respect to the above with my clients.
Thus you admit of receiving part payment from my client.

16) My client states that thus you were than liable to pay them a
sum of Rs. 18,09,135/- (Rupees Eighteen Lakhs Nine Thousand
One Hundred Thirty Five only) for and against the services/
purchase of ‘said flat’, supplied by them to you as mentioned
herein above.

17) My client submits that till date you have not refunded
them any amount despite having a reasonably long time period
to make the payment of ‘said flat’ (hereinafter referred to as “the
said outstanding dues”), you avoided and neglected to pay the
same.

18) My client states that after waiting till date to receive the said
outstanding dues, as stated herein above at Clause 5 from you,
they finally persistently followed up the matter by making
numerous phone calls, regular visits as well as sending
reminders, requesting you to clear immediately the said
outstanding dues.

7. My client further states that even though you had fixed

appointments with my client for discussing the status on
payment, you cancelled the same, under the one pretext or
another. It is further pertinent that finally a meeting was held
between yourself and my client, wherein you expressly
admitted your liability to make payment of the said outstanding
dues and assured my client to furnish them a payment plan for
clearing the same.

8. However, it is regretted that my client neither received any

payment plan nor the outstanding dues from your side. My
client states that they have made several oral requests via
telephone, therein requesting you to pay the said outstanding
dues. However, they have not received any reply on your end
for the best reasons known to you.

9. From your continuous failure and/or deliberate negligence in

making payment of the said outstanding dues, my client has
drawn a conclusion that either you have mischievously
determined not to make the said payment to my client and/or
that you are not financially capable to pay the same.

10. My client states that they have shown sufficient indulgence in

the matter and are not ready to wait further in order to recover
their legitimate dues from you.

11. In view of the above circumstances, my client now instructs me

to state, which I hereby do that, you shall, within a period of 7
days, from the date of receipt of this notice, shall make the
 Outstanding payment of `.18,09,135/- (Rupees Eighteen Lakhs
Nine Thousand One Hundred Thirty Five only) to my client
directly.

May good will prevail upon you and comply with the above
requisition accordingly, failing which hold peremptory instructions to
initiate legal proceedings against you, as being the debtor of my client,
the cost and consequences emanating there from you alone shall be
hold responsible.

Yours faithfully,

(Shri. Vikrant C. Deshpande)

Advocate High Court

On 04/07/2018 - Go to Matunga BMC and get marriage certificate of

Mr. Niket Dave- regi date is 26-06-2018 at Matunga BMC

On 04/07/2018 - Do domicile followup of Sherwin D'mello -

submission done on 21/06/2018 by More

On 04/07/2018 - Go and give documents to Mr.Santosh Ghar for Fill

form of Mrs. Akanksha for getting date for marriage registration at
Bandra West

Sachin today's work

BEFORE THE HON’BLE COMPETENT AUTHORITY (RENT ACT)
(KONKAN DIVISION)
AT BANDRA, MUMBAI
CASE NO. 21 OF 2018

Mr. Subashchandra Ramniranjan Jalan ... Applicant

V/s

Mr. Ashiqali Mohibali Nathani … Respondent

APPLICATION FOR PASSING FINAL ORDER

MAY IT PLEASE YOUR HONOUR: -

I, Mr. Vikrant C. Deshpande, Advocate on behalf of Applicant, beg to

submit most humbly and respectfully as under:

1. I say that I have filed the above application on behalf of the

applicant, before this Hon’ble Authority against the above
named Respondent for claim u/s 24 of Maharashtra Rent
Control act 1999 for possession and compensation of damages.

2. I say that, as per the directions of the this Hon’ble Authority, I

have served the summons & copy of the application to the
Respondent through R. P. A. D. on 12/03/2018 at the address of
the Respondent i.e. Flat No. 3607, A Wing, Alta Monte Building,
Omkar, Western Express Highway, Malad (East), Mumbai – 400
 097, however the entire packet containing the summons & copy
of the application is returned back to the office of this Hon’ble
Authority and the original copy is furnished to the Hon’ble
Court on the last date.

3. I say that, as per the directions of the this Hon’ble Authority, I

have served the summons & copy of the application to the
Respondent through R. P. A. D. on 18/04/2018 at the address of
the Respondent i.e. Flat No. 3607, A Wing, Alta Monte Building,
Omkar, Western Express Highway, Malad (East), Mumbai – 400
097, however the entire packet containing the summons & copy
of the application is returned back to the office of this Hon’ble
Authority with the remark “item delivery attempted DOOR
LOCKED / FIRST INTIMATION on 19/04/2018”.

4. I further submit that, earlier also the legal notices which are
served upon the respondent at the above mentioned address by
me were also returned back to my office with the remark
“Unclaimed”.

5. I submit that as stated in my application the Respondent is not

residing in the licensed premises and the applicant also do not
know about his whereabouts and the licensed premises is also
locked for many months.

6. I say that the Applicant is suffering grave harm, loss and

damage due to dispossession of the said premises being the
owner of the same, since long and therefore prays to pass the
necessary orders in the above matter at the earliest.

7. In view of the above fact I am, requesting this honorable

authority to pass the necessary order in the above matter and
dispose off the same .

8. I therefore humbly pray to this Hon’ble Authority to allow this

application.

Place:- Bandra, Mumbai.

Dated this 4th July 2018

 [Mr. Vikrant C. Deshpande]
Advocate for
Applicant

Date: - 02-
07-2018

To,
Mr. Bhagwan V. Chawan,
Flat No. –C-19,
Sneh Co-op. Hsg. Society,
Janakalyan Nagar,
Malad (West), - 400 095

Subject -NOC for execution & registration of Gift Deed of Flat No – C -

19.

Dear Sir,

We have no objection to gift your Flat No. C – 19 to your

son, Shri. Subodh B. Chavan, who is residing with you.
 Society has no objection if you transfer your rights, title &
interest in respect of Flat No. C-19, provided comply with all the
transfer formalities.

Yours faithfully,

For Sneh Co-op. Hsg.

Society,

Chairman Secretary

Marriage of more than 4 years my wife 9417416357 rajiv metha

1. Before marriage Deepshikha and her family did fraud by changing

the date of birth in her kundali to show that kundali is matched, and
me and my family was unaware of this thing. Evidence will be
provided.

2. i have taken loan from my relative of 6.5 lacs for marriage

arrangements.

2. We did not ask for any dowry before marriage and after marriage
and they did not give any dowry, not a single penny.

3. Marriage was done in Pune on 17 th may 2014 at the hotel because

my mother was cancer patient and at last stage. So cannot travel far,
me and my wife went to north India trip for 5 days after 23 may
2014.On 5th of June 2014 she told me that she is not having monthly
periods so we went to doctor and doctor told she is pregnant by one
month.
4. On 7 th of June she made lunch and ate her lunch in bed room alone
and went to sleep in afternoon without asking Mom and Dad for lunch
so I gave lunch to my parents and I went to her in bedroom and asked
abt the problem and she started shouting and saying that

"I am not a servant to cook food for your parents and for you.we have
maid for cleaning and other things at that all times.

Her parents were informed at that time on a phone call about her
behaviour of fighting and shouting and using abusing words to me
and my sick Mom and refused to cook and do any housework.so me
and my parents agreed with her to finesh the issue.

5.on 9 th of june she again started fighting with my mom and Dad in
the presence of our relatives Mr Manhas and Mrs Manhas staying in
Bandra saying that

she is not here to serve the sick person and this is your problem and
her problem and again her parents were informed about the issue and

she do not want to stay anymore in Mumbai and she told me to get her
house in Punjab near her parents and she want to go to her parents.

6. After that my mother started getting more sick and and on 18 th June
we had Pooja at home and my wife elder sister Diksha and her
husband

and kids came from Pune for Pooja. And my sister dimple and indu
along wid there husbands came to Pooja , after the Pooja my wife
again started my issues about the work at home and started criticising
everyone in front of everyone and after the argument wid me she
went to kichen and took knife to cut her wrist somehow we managed
to stop her doing this.

Her parents were informed about this and her father told her elder
daughter Diksha to bring her to Pune alone wid them.

But I was not ready so I did allowed to do so. In the believe the things
will get settled soon.

7. my wife was pregnant and she told she will do the abortion , because
she cannot take such responsiblity of child . evidence in message.
7 during the stay in Mumbai she was not doing anything at home she
was just watching tv , playing on phone and chatting on WhatsApp
wid mother and friends.

8. 23 June 2014 she again made a big issue with me for just that I spoke
to her mother on a phone call without tell her and her mother told her

about the conversation. Now she was more getting violent and
pushing me and not coming in control and again her father was
informed and he told

my father to send my daughter back to Punjab.same time my wife

send me a sms saying that she want to abortion of the child as we
cannot stay together.

And on that we have discussed at home and again it was a big fight
at home.

9. On 29 july 2014 my wife took all her laugage along wid the jewellery
she went to Pune to her sisters place in Pune.

and she told that she will go to punjab from there and will not return
back.while going she has taken all her gold jewellery including gold

jewellery given to her by my family during the marriage that includes (

kadda , complete gold set , dimple sister gave gold set , earing set ,
gold chain ,

worth rupees 5 lac and all this jewellery is with her, Same time her
father was informed he was in punjab.

After that same day my mother was admitted in Hinduja hospital

because of my wife acts and behaviour.

10. legal notice was sent to my wife deepshikha about the above
behaviour and acts she has done at mumbai after marriage.but no
reply was received in return soo far.
10.after reaching her parents house she started torchering and
threatening me and my sister by sending WhatsApp messages and sms
and

calling and giving abusing words to them and I was the only one with
my mother in hospital.

11.on 12 th September 2014 , my mother expired and on the very next

day my wife and her father came to my place and that evening

my father-in-law wish to leave her daughter at my place and we were

not in the state of mind to take such decision.

So my father told to take her back and later we will sit and talk about
this. This is not the right time.

Again my wife made a big fight in front of all my relatives came for
my mother condolences.

She made that time very shameful for us for fight at the very wrong
time and his father had nothing to say at that moment.

They stayed at my house and morning went back to punjab.

12. On 26 sep 2014 me and my father went to punjab at my village

house for my mother rituals,

on the very next day my wife and my father-in-law and mother in law
came to village house and started stay there.

Her parents left her on the next day after my mother’s rituals and
again she started fighting wid me for money and house work in the
presence

of my fathers elder brother and his family and this was the time my
village people knowing about her behaviour.

She takes my atm card and did shopping and removing cash and
giving to her mother and her younger brother.

And when I ask her she says "I have full right on this because I am
married and it was taught by her mother and she says

I can go anywhere anytime and I am not answerable to anyone"...

she was just out of control.

My father called her father told the whole story and then her father
took her alone wid him.

She stayed at my village house wid us for not more then a week and
3 times my wife father was called to ressolve the issue during her stay.
13. On Nov 2014 I went to ship for my work during my stay on ship
my wife was staying at her parents house and I was sending money of
500 $dollers

that 33 thousands every month through bank transfer . I have the

record of that. And I came back from ship on emergency leave on mid
April because

my dad was in hospital addimited due to heart attach.

and he was admitted at Mohali hospital just 10 mins away from my in

law house after my arrival my wife denyed to take care of my father
because

that is not her problem again. 1 day I stay at there house near hospital
and same say she fighted wid me and told me to go and same night

I went and started staying at hospital guest house where my father

was admitted.and everything she keep sending me messages and keep
fighting wid me

despite of knowing that my father is in hospital. After my father

bypass heart surgery I took my father to punjab village house and then
my bhabhi ,

my fathers brother daughter in law... she took gud care of my father

and soon my father getting better.

But my wife didn’t come to our place that time. Saying that my kid is
small and he and herself cannot stay there.

During that time I just met my son for 10 mins outside hospital after
my son birth.

14. when my son was born i was on ship , my wife named my son as
Aditya pratap dhadwal without consulting me or my family members,
when my father ask my wife

that before keeping name of the child whole family has to be

consulted , he again fight and made issue on this with my father ,
saying that only
she has the rights to keep the name of her child,my wife kept middle
name of my son as " Pratap " which is not my name. i have no idea why
my son

middle name is "Pratap". upon asking she always fights and later she
made my son birth certificate with the same name as mentioned above.

15. after 2 months stay at punjab house, me and my father went to

Mumbai because my sister Indu's husband expired.in the month of
July 2015.

Then me and my father started stay at my sister place so that she

don’t feel alone and in the month of nov 2015 I went on ship.

But during my stay in India I was sending money of approx of 20

thousand for her and the child.

16. i went to ship to work on nov 2015 and came back home on dec
2015 just after one month , because my wife was herresting my father
and my sisters by calling

on phone call and sending abusing messages.because of this situation i

have to break my contract and come back home.when i came back
home at mumbai she was

at mumbai house with her brother , and behaved well as if nothing

happened. my wife and her brother stayed at my place in mumbai for 4
days and

did shopping of 50 thousand rupees and took 50 thousand money for

her brother.and went back to her parents house at punjab , she says
"she cannot stay in

mumbai and serve my father". every month i give her money for her
expenses appx of rupees 30 thousand. my financial status was very bad
during that time but

still i took money from my sisters and gave to my wife so that she dont
fight staying with her parents.
17.her parents was aware that my wife is drug addicted and short
temper , when she do not get drugs she cut her forearms to punish
herself and maybe the same reason

she takes this amount of money , cuts on her arms was also mentioned
on the previous notice.

18.her parents and my wife demanded that i should provide certain

household things at there parents house .

television , inverter , cooking gas , air condition ,internet wify, double

bed , water purifier , kitchen crockery , dslr camera for her brother ,3
luxgury bags,

2 closet and all worth rupees 2 lacs rupees plus jewellery worth
rupees 2.5 lac and fix deposit of 1.5 lac. all abve things were given to
my wife parents house

at patankot , i was told to pay electical and water bills of there house.
and i have given my wife parents all above mentioned things . year
2017. bank transfer

details.

19.my wife and her parents put condition on me that i have to break all
relations with my father and sisters and stay her there house and
within one year i shall

buy one apartment in chandigard on the ownership of there daughter.

20.my wife also taken money from me to return money to mr vikas ,

my wife has taken money from mr vikas twice once it was 20k and
second time it was 10 k, i have

no idea who is this mr vikas who lends money to my wife , but still i
gave money to my wife to return his money.
21. before marriage my wife too money from me for clothes money was
20 k , on asking she told her father is not have very less money and she
dont like asking him.

22. my wife and her parents pressurised me to make my father agree to

sell his apartment house of mumbai and to buy house in chandigard
for her daughter.

23 .my wife has withdrawn money from my debit card and gave
money to her mother sevral times.

24. during the stay of 4 days at her house in patankot ,on 24.07.2017, i
have noticed ,my wife electrician friend keep messaging my wife
throughout the day, one very morning electrician

friend call my wife and told her to make lunch for him and send it to
his shop , my wife prepared the food and packed the lunch for him ,
when i asked " this

lunch is for whom she replyed this is for my electrician friend. so i just
told my wife , if she wish to treat friend for lunch call your friend home
since

i am at home and i will meet him and have lunch together.on this she
made a big issue and started a fight , she got very voilent and physical
and started throwing

chair on me. she tryed to hit me with the iron , when i went to the bed
room to take my hand bag she locked me inside the bed room ,

on shouting she opened the door and hit the plastic chair on my head.
on defending myself i ran away from her house and went to police
station and

launched a complain against my wife. and after that i went to my

father village house to stay with my father.

25. my father has disowned from his property on 09.08.2017.

26. on 13 feb 2018 my wife came to my father house at punjab along
with her father , at that time i was on ship , her father left my wife at
my father place saying that

she will not troble him any more and behave good from now
onwards, but very nxt day she started fighting with my father saying
that call your son from ship

and using abuse words to me, my father and my sisters. and later she
went to kitchen and cut the cooking gas pipe and started saying that i
will burn herself

and the baby and burn the entire house.somehow my father and
neighours manage to stop her from this act. and then she went the
nearest police station and filed a

complain against my father saying that my father is fighting and

getting physical with her. later next day police called my father to the
police station and

asked about the issue. she took the complain back because she cannot
proof the aligations on dad . and it was told by my wife that i will visit
father house

on every weekends , for to take care of father she will arrrage a maid at
village because she cannot do the domestic work . ( complain letter
been attached ).

27. My wife has spreaded humours in village that i have affair with my
bhabhi and maid's daughter.

28. my wife sending me messages that she is 2 months pragnant which

was completely untrue . avidence in message

29. abusing messages sent to my sisters and myself . evidence in

messages.
AGREEMENT FOR SALE

This AGREEMENT FOR SALE executed at Mumbai on this ________

day of _______ 2018 between SHRI SANJAY PHULCHANDBHAI
KULAR, having PAN No. ADXPK1828N, an adult, India Hindu
Inhabitant, residing at Flat No. B/06, Ground Floor, Vishal-III Co-
operative Housing Society Ltd., Off. S. V. Road, Near SoniWadi,
Chicken Villa Road, Borivali (West), Mumbai 400 092, hereinafter
referred to as the ‘TRANSFEROR’ (which expression shall unless the
same be repugnant to the subject or context or meaning thereof mean
and include their respective heirs representatives, executors,
administrators and assigns) being the party of the First Part

AND

MR. VIJAY GOPALDAS PALEJA, having PAN No.ADCPP7785Q, an

adult, Indian Inhabitant, residing at Flat No. B/07, Ground Floor,
Vishal-III Co-operative Housing Society Ltd., Off. S. V. Road, Near
SoniWadi, Chicken Villa Road, Borivali (West), Mumbai 400 092, and
hereinafter referred to as ‘TRANSFEREE’ (which expression shall
unless the same be repugnant to the subject or context or meaning
thereof mean and include their respective heirs representatives,
executors, administrators and assigns) being the party of the Second
Part.

AND
Mrs. Falguni Sanjay Kular@ Ms. FalguniBabulal Kapadia, having PAN
No. AABPK1450H, an adult, Indian Inhabitants, residing at Flat No.
B/06, Ground Floor, Vishal-III Co-operative Housing Society Ltd., Off.
S. V. Road, Near SoniWadi, Chicken Villa Road, Borivali (West),
Mumbai 400 092, hereinafter referred to as ‘Confirming party’ (which
expression shall unless the same be repugnant to the subject or context
or meaning thereof mean and include their respective heirs
representatives, executors, administrators and assigns) being the party
of the Third Part.

WHEREAS:-

A. By and under an unregistered agreement dated 09/11/1989

between M/s. Gautam Builders (India) (therein referred to as the
“The Builders”) OF ONE PART, have sold Flat No. 6, on the
Ground floor, B Wing, admeasuring 295 sq. feet. (carpet area) i.e.
354 sq.ft. (Built-up area) in the building known as Vishal-III, Off. S.
V. Road, Near SoniWadi, Chicken Villa Road, Borivali (West),
Mumbai 400 092, on all that piece and parcel of land bearing Plot
No. 722 of TPS. III, within the limits of MSD, (herein referred to as
the “said flat”), to Mrs. MayuriGirishUpadhyaya(herein referred to
as the “Purchaser”) OF THIRD PART for such consideration and
upon such terms and conditions as are stipulated therein.

B. Thereafter all the flat/ office holders of the building formed

themselves into a co-operative society known as ‘Vishal-III CHS.
Ltd.’, situated at Off. S. V. Road, Near SoniWadi, Chicken Villa
Road, Borivali (West), Mumbai 400 092, and registered the same
under the provisions of Maharashtra Co-operative Societies Act,
1960 vide Registration No. BOM/WR/HSG/TC/7157/1992-93
dated 28/12/1992 (hereinafter referred to as the ‘said society’).
C. The ‘said society’ allotted 5 fully paid up shares of Rs.50/- each
aggregating to Rs.250/- bearing distinctive Nos. 101-105 (both
inclusive) by Share Certificate bearing No. 21 undated (hereinafter
 be referred to as the “said share certificate”) in the name of Smt.
MayuriGirishUpadhyaya.
D. By and under agreement for Sale dated 19/05/2000, between Mrs.
MayuriGirishUpadhyaya (therein referred to as the “The Vendor”)
OF ONE PART have sold the “said Flat” to Shri Sanjay
PhulchandbhaiKular& Smt. JashwantiBabulal Kapadia (herein
referred to as the “Transferees”) OF SECOND PART for such
consideration and upon such terms and conditions as are stipulated
therein. The agreement for sale dated 19/05/2000, is adjudicated
on 26th April 2018 and stamp duty found to be in order in respect of
“said Flat”.

E. The ‘said society’ transferred “said share certificate” undated on

18/07/2000 in the name of Shri Sanjay PhulchandbhaiKular& Smt.
JashwantiBabulal Kapadia.

F. The said Smt. JashwantiBabulal Kapadia expired on 13/05/2007

leaving behind her only daughter Mrs. Falguni Sanjay Kular- the
Confirming Party herein, who have given her NOC for transfer of
“said Flat” in her husband’s name i. e. co-owner- Shri. Sanjay
PhulchandbhaiKular. The Confirming Party herein surrendered all
her rights, interest and title in respect of “said Flat” to her
husbandShri. Sanjay PhulchandbhaiKular and will not claim the
same in future too. An indemnity bond is also given to the Society
in this regard.
G. The ‘said society’ transferred “said share certificate” undated on
17/07/2008 in the name of Shri Sanjay PhulchandbhaiKular.

H. Thus Shri Sanjay PhulchandbhaiKularthe ‘TRANSFEROR’ is now

the owner, having full ownership right, title, & interest, thereby
being fully seized and possessed of the “said Flat”.

I. The ‘said society’ has issued NOC vide their letter dated
21/05/2018 in favour of Shri Sanjay PhulchandbhaiKular, the
‘TRANSFEROR’ to sell the “said Flat”toMr.VijayGopaldasPalejathe
‘TRANSFEREE’.
J. The ‘TRANSFEREE’ had approached the ‘TRANSFEROR’ and
offered to purchase “said Flat”, for total consideration of Rs.
68,00,000/- (Rupees Sixty Eight Lakhs only) and the same is
accepted by the ‘TRANSFEROR’.

K. Under the aforesaid circumstances, the ‘TRANSFEROR’ have by

virtue of these presents agreed to sell and transfer to the
‘TRANSFEREE’ free from all encumbrances the “said Flat” with all
ownership right, title, and interest upon such covenants as are
stipulated in these presents.

NOW THESE PRESENTS WITNESSETH AS FOLLOWS : –

1) The TRANSFEROR is absolute & exclusive owner, having full

ownership right, title, & interest, thereby being fully seized and
possessed of the “said Flat”and is member of the ‘said society’.

2) The Transferee herein have agreed to acquire from the

TRANSFEROR, and the TRANSFEROR has agreed to sell/transfer
the “said Flat” as mutually agreed and at a lump-sum sale
consideration of Rs. 68,00,000/- (Rupees Sixty Eight Lakhs only)
being FULL & FINAL consideration on OWNERSHIP BASIS, to be
paid by the TRANSFEREE to the TRANSFEROR at the time and in
the manner hereinafter mentioned.

a. The TRANSFEREE has agreed to pay a sum of Rs.

68,00,000/ - (Rupees Sixty Eight Lakh only) vide payslip
on or before 31st July 2018 drawn on Bank of India, Bandra-
Kurla Complex Branch in the name of the TRANSFEROR
as and by way of full & final payment of the agreed sale
consideration of the “said Flat” and on receipt whereof, the
TRANSFEROR hereby confirm, admit and acknowledge
receipt of full and final payment to the TRANSFEREE.
3) It has been expressly agreed by the parties herein, that time should
be essence of contract as far as (i) the payment of the above agreed
sale consideration is concerned and (ii) for handing over clear,
marketable title and property free from all encumbrances by
TRANSFEROR.
4) It is further expressly agreed between the parties herein that if the
TRANSFEREE fails to pay or fails to arrange the amount from the
sources then this Agreement, by giving 30 days notice, shall
automatically stand cancelled, terminated and determined without
any further act, or application and no claim thereafter will be
entertained in this regard and thereafter the TRANSFEROR shall be
free to sell, transfer the “said Flat” to whomsoever he wants, at
whatever terms and conditions obligations, without any type of
claim, demand, liability, interference, interruption of any nature
whatsoever from the TRANSFEREE herein.
5) Subject to realization of balance full & final agreed sale
consideration, the TRANSFEROR shall hand over the quiet, vacant,
and peaceful possession of the “said flat” to TRANSFEREE on
making full and final payment.

6) The TRANSFEROR covenant and undertakes to intimate to the

“said society” of this transfer of the “said flat” in favour of the
TRANSFEREE. At the time of full & final payment, the
TRANSFEROR herein is handing over to the TRANSFEREE
original chain of registered agreements, share certificate and all
related documents of the “said flat” and also society N.O.C. for sale.

7) The TRANSFEROR hereby assure, state, declare & covenant that,

the TRANSFEROR herein confirm that, the above given said
agreement/s executed between the above given past parties are
legally valid, existing, subsisting and are not cancelled, terminated,
revoked and the TRANSFEROR herein are in quiet and peaceful
possession of the “said flat”.
8) That the “said Flat” is free from all types of encumbrances,
liabilities, claims, and demands of any nature whatsoever. That he
has not mortgaged, transferred, assigned or in any other way
encumbered or alienated his right, title and interest and confirms
that the title of the “said Flat” herein is clear, marketable and free
from all types of encumbrances and liabilities on or before the date
of execution of this agreement for sale.

9) That, no suit is pending in respect of the “said flat” nor therein an

attachment proceedings going on, nor the “said flat” is subject to
any legal charges, attachment, lien, claim in favour of any
individual or in favour of govt. central or state, local body or public
authority and no taxes, dues, rates and levies are pending.

10) That, the TRANSFEROR have full right and absolute authority to
sell/transfer and enter into this agreement and that, they have not
done or performed any acts, deeds, matters or things whereby they
are prevented from entering into this agreement. The
TRANSFEROR further agrees to indemnify and shall keep the
Transferee indemnified against any loss, damages, cost, charge,
expenses which the Transferee may suffer or incur due to the same
or dues to any objection, adverse claim or demand or due to any
arrears or taxes, charges, etc. payable in respect of the “said flat”.
The TRANSFEROR shall also keep the Transferee indemnified from
any objection, claim or demand made by their legal heirs or any
person/’s claiming therein.

11) The TRANSFEROR shall pay and discharge the VAT, Service, work,
sales and other taxes including education cess, rates, municipal
taxes, building maintenance, and any other charges, if any for the
period upto date and keep indemnified the Transferee. Thereafter,
the Transferee shall be liable to pay regularly and by the due date
the due payable including the periodical rates, municipal taxes,
building maintenance and any other charges and all other
outgoings, if any in force from time to time in respect of the any
 other charges, and shall not withhold the same for any reason
whatsoever.

12) Subject to realization of full & final payment, the TRANSFEROR

hereby assign, transfer their rights, titles, interests, benefits &
privileges in the “said flat” to the Transferee, who is entitled to
hold, possess, occupy and enjoy the “said flat” without any
interruption from TRANSFEROR herein.

13) The TRANSFEROR hereby covenant with the Transferee that, the
TRANSFEROR shall from time to time and at all times hereafter on
the request and at the cost of the Transferee do and execute or cause
to be done or executed all acts, deeds, matters, things, and
assurance and rights whatsoever for the better and further more
perfectly and absolutely getting the “said flat” and every part
thereof vested in the Transferee.

14) The Transferor shall bear and pay the charges towards, TDS, stamp
duty and registration fees as per stamp act, as may be in force and
thereafter lodge, admit this agreement for registration with the
concerned sub-registrar of assurances and the Transferee have
agreed to attend and admit execution thereof.

15) It is expressly agreed and specifically undertaken and further

acknowledged by the Transferee that the Transferee will not be
responsible for any loss arise towards stamp duty and registration
fees as per stamp act, as may be in force and the same shall born by
Transferee alone.

16) It is expressly agreed and specifically undertaken and further

acknowledged by the TRANSFEREE that if they found any
deficiency or incompletion in document supported and/ or legality
of title of the TRANSFEROR, then he shall be brought to the
notice/ shall object the same to the TRANSFEROR before the
payment of stamp duty and process of registration of present
agreement, also before payment of any other charges to any party.
17) It is expressly agreed and specifically undertaken and further
acknowledged by the TRANSFEROR that in case any previous
outstanding such as tax or levies that becomes payable now or
anytime in future in respect of the “said flat” then the same will be
payable by the TRANSFEROR only or will be reimbursed to the
Transferee.

18) This agreement shall always be subject to the provisions contained

in the Maharashtra Ownership Flats Act, 1963 and the Maharashtra
Ownership Flat Rules, 1964 or any modifications, orders and
notifications issued by the competent authority under the
Ownership Flat Act and for the time being in the force or any other
provisions of law applicable thereto.

19) The TRANSFEROR and Transferee do hereby further confirm,

covenant and declare that they have entered into this agreement
after going through the terms, conditions and contents and with full
knowledge and have fully understood the same in letter and spirit.

THE SCHEDULE REFERRED TO ABOVE

Flat No. 6, on the Ground floor, B Wing, admeasuring 354 sq. feet.
(Built up area) in the building known as Vishal-III, Off. S. V. Road,
Near SoniWadi, Chicken Villa Road, Borivali (West), Mumbai 400 092,
on all that piece and parcel of land bearing Plot No. 722 of TPS III,
within the limits of MSD.

SIGNED, SEALED AND DELIVERED by the )

Within named TRANSFERORS )

SHRI SANJAY PHULCHANDBHAI KULAR )

in the presence of …………………… )

SIGNED, SEALED AND DELIVERED BY the )

Within named Transferees )

SHRI VIJAY GOPALDAS PALEJA )

in the presence of …………………… )

SIGNED, SEALED AND DELIVERED BY the )

Within named Confirming Party )

Mrs. Falguni Sanjay Kular @ )

Ms. FalguniBabulal Kapadia )

in the presence of …………………… )

Witnesses:-

1) ________________________________

2) ________________________________.

===============================
To 28-05-2018
The Chairman / Secretary,
Of Challengers CHS Ltd.
Thakur Village, Kandivali (East),
Mumbai – 400 101.
-------------------------
Respected Sir / Madam,

I am concerned for my client, presently residing at Flat No. 2305,

Tower No. II, Challengers CHS Ltd. Thakur Village, Kandivali (East),
Mumbai – 400 101 and on behalf, I am sending this reply to your
advocate’s notice dated 12/05/2018 is as under:-
 
1) At the outset my client states that your advocate’s notice dated
12/05/2018 is absolutely false, frivolous and without any reason or
basis.
2) My clients state that you have not been apprised with the correct
facts to your advocate and you, intentionally with ulterior motive,
directed her to issue notices to them on your behalf.

3) My clients deny each and every statement, contention and

allegation, of your advocate’s notice dated 12/05/2018 and nothing
contained therein which is not specifically admitted hereinafter by
my client, be deemed to have been admitted merely on account of
non-traverse.

4) Without prejudice to what is stated therein, my client is now

dealing with the contents of your notice dated 12/05/2018 as
follows:-

a) With reference to para no. 1 my client admits that she is a

member of you and occupant flat no. 2305 in Tower II in the
society (hereinafter referred to as “Said flat”).
b) With reference to para 2 of your notice dated 12/05/2018, my
client deny that she is defaulter of a payment of Rs. 10,61,238/-
(Rupees Ten Lakhs Sixty One Thousand Two Hundred And
Thirty Eight Only).

c) With reference to para 3 of your notice dated 12/05/2018, my

client submits that she never neglect to pay her share of charges
to you and never disobey from her liability towards the society.

d) With reference to para 4 of your notice dated 12/05/2018, my

client admits that you have informed her through maintenance
bill’s outstanding charges and its interest however, she vide her
letter dated 02/06/2015, requested you to let her know her
accurate outstanding charges as you are charging an excessive
interest rate upon the outstanding dues and thereby again
charging interest on the interest default amount, which
unanswered by you till date.
e) With reference to the prayer clause, my client deny that she is
habitual defaulter and hence, you cannot adopt expulsion
proceedings against her because she have paid part i.e. Rs.
1,00,000/- (Rupees One Lakh Only) as mentioned above.
My clients wish to submit that they have already paid some
part of the maintenance charges however, you have failed &
neglected to give them receipt of that payment as well as they
have not been received an accurate figure of their outstanding
dues with supporting documentary proof.

5) My client submits that as per your record an outstanding amount is

Rs. 3,89,886/- (Rupees Three Lakhs Eighty Nine Thousand Eight
 Hundred Eighty Six only), however as per my client’s record the
outstanding amount is Rs. 2,74,565 (Rupees Two Lakhs Seventy
Four Thousand Five Hundred Sixty Five only).

Therefore my client vide her letter dated 02/06/2015, asked you for
clarification with supporting proofs for a difference of Rs.
1,15,321/- (Rupees One Lakh Fifteen Thousand Three Hundred
Twenty One only). In the said letter my client have requested you
to waive off her interest as you done for other members from time
to time, so that she can pay total principal amount to you at the
earliest, however you have not replied properly to my client’s
request letter till date.

Further my client have paid a sum of Rs. 1,00,000/- (Rupees One

Lakh Only) to you vide cheque bearing No. ____________ dated
_________________ drawn on ________________ bank and
__________ branch being a part payment in respect ‘said flat’.

6) My client state that as you have not reduced her principal amount
though she have paid to you and hence she forced to stop paying
maintenance charges because there is no clear accounting taken
place by you and therefore you are only responsible for raising
maintenance amount in my client’s account moreover she have
never received any clarification from you side as to why always
there is difference between your calculations in respect of
maintenance.

7) My clients further submit that though they have paid you some
charges you have not given any receipt or an acknowledgement to
them till date and/or credit their principal amount in your account,
for amount paid by her.
8) My client states that in your letter you issued a threats to her that
you will not allow her to park her vehicle in the parking area and
security will prevent my client’s vehicle from entering into the
society. My client wish to submit that the parking is purchased by
my client from the builder by paying him a sufficient consideration
towards the same thus you are not at all have a right to prevent
my clients vehicle entering into the parking area or deprived my
clients right of parking.

Further you have displayed my client’s name on the society’s notice

board which already given a pain to her dignity.

9) In view of above, my client states that you have made false

statements. My client is ready and willing to pay her outstanding
maintenance charges to you only after she will get a proper
statement of her outstanding charges without any interest till date.
Moreover my client requested you to credit her principal amount
with an amount of Rs. 1,00,000/- (Rupees One Lakh Only) which
she have been paid to you. My client also request you to stop
issuing threats to her in respect of parking issue.

Under the above circumstances, my client once again instructs me to

state which I hereby do that:-

a) You shall provide an appropriate statement showing my

client outstanding dues so that she can make payment to
you,

b) You shall waive an interest charged by you upon the

outstanding dues,

c) You shall forthwith stopped issuing threats to deprive my

clients from their right of parking.

d) You shall give receipt to my clients acknowledging her

payment of Rs. 1,00,000/- (Rupees One Lakh Only) paid to
you on ____________ towards maintenance charges.
e) You shall pay amount of Rs. _____________/- (Rupees
___________ Thousand Only) as compensation for
inconvenience, mental agony & harassment suffered by them
as you put their name on the notice board as a Defaulters.

f) You shall pay amount of Rs. 5,000/- (Rupees One Thousand

Only) as the cost of this legal notice.

g) You shall pay an amount of Rs. 25,000/- (Rupees Twenty

Five Thousand only) as cost of further litigation in this
respect with you.

May good sense prevail upon you to comply with the requisitions

within a period of 15 days from the date of receipt of this notice, or else
my clients shall be constrained to initiate civil, consumer and criminal
proceedings against you in the court of law, entirely at your risks as to
cost and consequences, which you may please note well.

Kindly treat this notice seriously and act accordingly in the interest of
both parties, to avoid any further litigation.

                                                      
Yours faithfully,
 

(Shri Vikrant C.
Deshpande) 
Advocate High
Court

CC to :-
The Senior Inspector of Police,
____________ Police Station.
To 28-05-2018
The Chairman / Secretary,
Of Challengers CHS Ltd.
Thakur Village, Kandivali (East),
Mumbai – 400 101.
-------------------
Respected Sir / Madam,

I am concerned for my client Shri Bharat B. Khanna, presently residing

at Flat No. 2304, Tower No. II, Challengers CHS Ltd. Thakur Village,
Kandivali (East), Mumbai – 400 101 and on behalf, I am sending this
reply to your advocate’s notice dated 12/05/2018 is as under:-
 
10) At the outset my client states that your advocate’s notice dated
12/05/2018 is absolutely false, frivolous and without any reason or
basis.
11) My clients state that you have not been apprised with the correct
facts to your advocate and you, intentionally with ulterior motive,
directed her to issue notices to them on your behalf.

12) My clients deny each and every statement, contention and

allegation, of your advocate’s notice dated 12/05/2018 and nothing
contained therein which is not specifically admitted hereinafter by
my client, be deemed to have been admitted merely on account of
non-traverse.

13) Without prejudice to what is stated therein, my client is now

dealing with the contents of your notice dated 12/05/2018 as
follows:-

f) With reference to para no. 1 my client admits that he is a

member of you and occupant flat no. 2304 in Tower II in the
society (hereinafter referred to as “Said flat”).
 g) With reference to para 2 of your notice dated 12/05/2018, my
client deny that he is defaulter of a payment of Rs. 10,62,968/-
(Rupees Ten Lakhs Sixty Two Thousand Nine Hundred And
Sixty Eight Only).

h) With reference to para 3 of your notice dated 12/05/2018, my

client submits that he never neglect to pay his share of charges
to you and never disobey from his liability towards the society.

i) With reference to para 4 of your notice dated 12/05/2018, my

client admits that you have informed him through maintenance
bill’s outstanding charges and its interest however, he vide his
letter dated 02/06/2015, requested you to let him know his
accurate outstanding charges as you are charging an excessive
interest rate upon the outstanding dues and thereby again
charging interest on the interest default amount, which
unanswered by you till date.
j) With reference to the prayer clause, my client deny that she is
habitual defaulter and hence, you cannot adopt expulsion
proceedings against her because she have paid part i.e. Rs.
1,00,000/- (Rupees One Lakh Only) as mentioned above.
My clients wish to submit that they have already paid some
part of the maintenance charges however, you have failed &
neglected to give them receipt of that payment as well as they
have not been received an accurate figure of their outstanding
dues with supporting documentary proof.

14) My client submits that as per your record an outstanding amount is

Rs. 3,90,040/- (Rupees Three Lakhs Ninety Thousand Forty only),
however as per my client’s record the outstanding amount is Rs.
2,74,719 (Rupees Two Lakhs Seventy Four Thousand Seven
Hundred Nineteen only).

Therefore my client vide her letter dated 02/06/2015, asked you for
clarification with supporting proofs for a difference of Rs.
1,15,321/- (Rupees One Lakh Fifteen Thousand Three Hundred
Twenty One only). In the said letter my client have requested you
to waive off her interest as you done for other members from time
to time, so that she can pay total principal amount to you at the
earliest, however you have not replied properly to my client’s
request letter till date.

Further my client have paid a sum of Rs. 1,00,000/- (Rupees One

Lakh Only) to you vide cheque bearing No. ____________ dated
_________________ drawn on ________________ bank and
__________ branch being a part payment in respect ‘said flat’.

15) My client state that as you have not reduced her principal amount
though she have paid to you and hence she forced to stop paying
maintenance charges because there is no clear accounting taken
place by you and therefore you are only responsible for raising
maintenance amount in my client’s account moreover she have
never received any clarification from you side as to why always
 there is difference between your calculations in respect of
maintenance.

16) My clients further submit that though they have paid you some
charges you have not given any receipt or an acknowledgement to
them till date and/or credit their principal amount in your account,
for amount paid by her.
17) My client states that in your letter you issued a threats to her that
you will not allow her to park her vehicle in the parking area and
security will prevent my client’s vehicle from entering into the
society. My client wish to submit that the parking is purchased by
my client from the builder by paying him a sufficient consideration
towards the same thus you are not at all have a right to prevent
my clients vehicle entering into the parking area or deprived my
clients right of parking.

Further you have displayed my client’s name on the society’s notice

board which already given a pain to her dignity.

18) In view of above, my client states that you have made false
statements. My client is ready and willing to pay her outstanding
maintenance charges to you only after she will get a proper
statement of her outstanding charges without any interest till date.
Moreover my client requested you to credit her principal amount
with an amount of Rs. 1,00,000/- (Rupees One Lakh Only) which
she have been paid to you. My client also request you to stop
issuing threats to her in respect of parking issue.

Under the above circumstances, my client once again instructs me to

state which I hereby do that:-

h) You shall provide an appropriate statement showing my

client outstanding dues so that she can make payment to
you,

i) You shall waive an interest charged by you upon the

outstanding dues,

j) You shall forthwith stopped issuing threats to deprive my

clients from their right of parking.

k) You shall give receipt to my clients acknowledging her

payment of Rs. 1,00,000/- (Rupees One Lakh Only) paid to
you on ____________ towards maintenance charges.
l) You shall pay amount of Rs. _____________/- (Rupees
___________ Thousand Only) as compensation for
inconvenience, mental agony & harassment suffered by them
as you put their name on the notice board as a Defaulters.

m) You shall pay amount of Rs. 5,000/- (Rupees One Thousand

Only) as the cost of this legal notice.

n) You shall pay an amount of Rs. 25,000/- (Rupees Twenty

Five Thousand only) as cost of further litigation in this
 respect with you.

May good sense prevail upon you to comply with the requisitions

within a period of 15 days from the date of receipt of this notice, or else
my clients shall be constrained to initiate civil, consumer and criminal
proceedings against you in the court of law, entirely at your risks as to
cost and consequences, which you may please note well.

Kindly treat this notice seriously and act accordingly in the interest of
both parties, to avoid any further litigation.

                                                      
Yours faithfully,
 

(Shri Vikrant C.
Deshpande) 
Advocate High
Court

CC to :-
The Senior Inspector of Police,
____________ Police Station.

To, 7th June 2018

Dewan Housing Finance Corporation (DHFL)
Application No. 1809738
Branch: Virar (West)
Dear Sir/Madam,

Sub: Legal Scrutiny Report in respect of the title of: -

Mr. Nandkumar D. Kudalkar

Ref: Your letter dated 7th June 2018

As desired by you vide the above referred letter, I am furnishing

hereunder the legal Scrutiny Report in respect of the property
(described in part I hereto) to be acquired by Mr. Nandkumar D.
Kudalkar

Part I DESCRIPTION OF THE PROPERTY:

A flat No. 110, 1st floor ‘B’ Wing admeasuring 26.88 sq. ft. (Built-up
area), i.e. 380 sq. ft. in the building known as “HeeraBhavan CHS Ltd”
constructed on land bearing Survey No. 70 Hissa No. Part, lying being
and situated at Village:- Nallasopara, Taluka :- Vasai , Dist :- Palghar .

Part II List of Documents submitted before me for Scrutiny and Legal

Opinion:
(I have perused the following documents)

1) Draft agreement for resale executed by and between Mrs.

SunaynaPramodJaiswal(hereinafter referred to as “The Transferor”)
and Mr. Nandkumar D. Kudalkar(hereinafter referred to as
“Transferees/ Borrower”) (Photocopy)
2) Registered agreement for sale dated 16/04/2016 executed by and
between Mrs. NehaYogeshTotla& Mr. YogeshSurajmaljiTotla
(hereinafter referred to as “The Transferors”) and Mrs.
SunaynaPramodJaiswal(hereinafter referred to as “The Transferee”)
duly stamped and registered with the Joint Sub-Registrar of
Assurance at Vasai -3 bearing receipt No. 5594 dated 16/04/2016
(Photocopy)
3) 7/12 extract issued by the local concerned authority (Photocopy)
4) N. A. Order dated 23/03/1968 issued by the local concerned
authority (Photocopy)
5) Building completion certificate dated 31/01/1991 issued by
NallasoparaNagarparishad, Nallasopara in the name of Shri
BababhaiChimanlal Dave (Photocopy) dist nos. 146 -150 issued by
HeeraBhavan CHS Ltd in the name of Mr.
OmprakashBansilalBhati(Phot
6) Share certificate no. 30 dated 20/03/2014 having
7) Electricity bill dated 20/03/2016 issued by M/s. MSEDCo.Ltd. in
the name of NehaYogeshTotala(Photocopy)
8) Registered agreement for sale dated 30/04/2014 executed by and
between Mr. OmprakashBansilalBhati (hereinafter referred to as
“The Transferor”) and Mrs. NehaYogeshTotla& Mr.
YogeshSurajmaljiTotla(hereinafter referred to as “The Transferees”)
duly stamped and registered with the Joint Sub-Registrar of
Assurance at Vasai -3 bearing receipt No. 3537 dated 09/05/2014
(Photocopy)
9) N.O.C. for sale dated 18/04/2014 issued by HeeraBhavan CHS
Ltd. in the name of Mr. OmprakashBansilalBhati(Photocopy)

10) Registered agreement for sale dated 20/01/1998 executed by and

between Shri. RamjagBadriprasad Tiwari (hereinafter referred to as
“The Builder/Owner”) and Shri OmprakashBansilalBhati
(hereinafter referred to as “The Purchasers”) duly stamped and
registered with the Joint Sub-Registrar of Assurance at Vasai -2
bearing document No. 190/98 dated 21/01/1998 (Photocopy)

Part III - FLOW OF TITLE OF PROPERTY – (HISTORY OF TITLE)

WHEREAS 1) Shri Bababhai C. Dave, 2) Smt. Jyoshnaben C. Dave was

owner in respect of Non-agricultural plot of land bearing Survey No.
70, H.No. admeasuring about 635.2 ¼ sq. Yrds. Assessed for Rs. 0.65
ps. (paise sixty-five only), lying being and situated at village Tuinj,
within the limits of Nallasopara Municipal Council, Taluka Vasai,
District Thane, hereinafter referred to as “said land”.

Whereas the land owners 1) Shri Bababhai C. Dave and Smt.

Jyotsnaben C. Dave had constructed a Building consisting of ground
plus upper storeys on the said plot of land which was assessed for
taxes, by the existing TulinjGrampanchayat, and which bears
TulinjGrampanchayat House NO. (Malmatta No.) 175, and the said
building was more particularly known as “Dave Building” and which
is renewed as “HeeraBhuvan” and the said building is hereinafter
referred to as the “Said Building”.

Whereas the said building was old one and was in dilapidated
condition and some portion of the said building was fallen down.

Whereas the tenant were agreed to demolish the old existing building
and construct and/or reconstruction of the said old building.

Whereas by and Development agreement the land owners allowed the

Shri. RamjagBadriprasad Tiwari to develop the said plot of land and
building by reconstructing new building.

Whereas the original land owners, by writing dated 15-5-95, agreed to

sell and assign transfer the said plot of land along with building and
tenancy rights, to Shri. RamjagBadriprasad Tiwari and executed a
power of attorney dt. 15-5-95, in favourof party of the first part and the
said writing and power of attorney is valid sub-sitting and binding on
the parties to that writing.

By an Registered agreement for sale dated 20/01/1998 -Shri.

RamjagBadriprasad Tiwari (hereinafter referred to as “The
Builder/Owner”) sold the said flat to Shri OmprakashBansilalBhati
(hereinafter referred to as “The Purchasers”) duly stamped and
registered with the Joint Sub-Registrar of Assurance at Vasai -2 bearing
document No. 190/98 dated 21/01/1998.

By an Registered agreement for sale dated 30/04/2014 -Mr.

OmprakashBansilalBhati (hereinafter referred to as “The Transferor”)
sold the said flat to Mrs. NehaYogeshTotla& Mr.
YogeshSurajmaljiTotla(hereinafter referred to as “The Transferees”)
duly stamped and registered with the Joint Sub-Registrar of Assurance
at Vasai -3 bearing receipt No. 3537 dated 09/05/2014.

By an Registered agreement for sale dated 16/04/2016 -Mrs.

NehaYogeshTotla& Mr. YogeshSurajmaljiTotla (hereinafter referred to
as “The Transferors”) sold the said flat to Mrs.
SunaynaPramodJaiswal(hereinafter referred to as “The Transferee”)
duly stamped and registered with the Joint Sub-Registrar of Assurance
at Vasai -3 bearing receipt No. 5594 dated 16/04/2016.

It seems that Mrs. SunaynaPramodJaiswal(hereinafter referred to as

“The Transferor”) is now desirous to sell the said flat to Mr.
Nandkumar D. Kudalkar(hereinafter referred to as “Transferees/
Borrower”).

Part IV EVIDENCE OF TITLE OF PROPERTY

All the documents mentioned in part II & part III above would go to
form the evidence of the title of the property.

Part V OTHER PROVISIONS

5.1 Whether provisions of Urban Land Ceiling Act are applicable?

Yes

5.2 Whether the property to be given as security is subject to any

minor’s Claim/Share?

No.

5.3 Whether the property is affected by any revenue and tenancy

regulations?

No.

5.4 Whether the user land has been converted under Land Revenue
Law?

Yes as per N. A. order dated 23/03/1968.

5.5 Whether up to date land Revenue has been paid on the

Property?

No. Kindly obtain latest tax receipt from the

Society/Transferor / Borrower (s)

5.6 Whether all original documents for last 30 years have been
scrutinized?

No. Original / Photocopies has been perused by me as

mentioned in Part-II.

5.7 Whether required documents are available for creating

mortgage?

Yes. Only after obtaining all documents as mentioned in Part-VI.

5.8 Whether all previous Owners had the right/competency to

transfer the property?

Yes.
5.9 Whether proposed mortgage by deposit of title deeds is
possible?

Yes, only after obtaining all documents as mentioned in Part-VI

5.10 If Property is a flat/apartment, how far independent title is

ensured?

It is flat and the Independent title is well ensured.

5.11 Whether the property has been transferred/to be transferred by

POA holder ofthe original land Owner in favour of the loan
Applicant?

Not Applicable

5.12 Whether POA holder of original land Owner has/had authority

under POA?

Not Applicable

5.13 Whether the said POA as recorded in 5.12 is registered?

Not Applicable

5.1 Whether the property is “lease land” if yes, then what is the
tenure of the
lease?
No.

5.15 Whether the land/property is joint family Property?

No.

5.1 Is the Land/Property/Flat is subject to any

reservations/acquisitions/requisitions?

No.

Part VI CERTIFICATE

In view of the foregoing, I certify that the title deeds intended to be

deposited, relating to the property and offered as security by way of
equitable mortgage and the documents of the referred to above are
evidence of the title and that if the said Equitable mortgage is created
in the manner required by law, it would satisfy the requirements of
creation of equitable mortgage.
I further certify Mr. Nandkumar D. Kudalkar derive a valid, clear,
marketable and unencumbered title in the property/ies state above.

The mortgage if created will be available to DHFL for the liability of

the intending Borrower/s i.e Mr. Nandkumar D. Kudalkar.

The Following documents are required to be deposited for creation of

equitable mortgage:-

1) Duly stamped and registered agreement for resale executed by and

between Mrs. SunaynaPramodJaiswal(hereinafter referred to as
“The Transferor”) and Mr. Nandkumar D. Kudalkar(hereinafter
referred to as “Transferees/ Borrower”) alongwith Index II
(Original)
2) Stamp duty payment challan issued by concerned bank in the name
of Mr. Nandkumar D. Kudalkar(Original)
3) Registered agreement for sale dated 16/04/2016 executed by and
between Mrs. NehaYogeshTotla& Mr. YogeshSurajmaljiTotla
(hereinafter referred to as “The Transferors”) and Mrs.
SunaynaPramodJaiswal(hereinafter referred to as “The Transferee”)
duly stamped and registered with the Joint Sub-Registrar of
Assurance at Vasai -3 bearing receipt No. 5594 dated 16/04/2016
(Original)
4) 7/12 extract issued by the local concerned authority (Photocopy)
5) N. A. Order dated 23/03/1968 issued by the local concerned
authority (Photocopy)
6) Building completion certificate dated 31/01/1991 issued by
NallasoparaNagarparishad, Nallasopara in the name of Shri
BababhaiChimanlal Dave (Photocopy)
7) Share certificate no. 30 dated 20/03/2014 having dist nos. 146 -150
issued by HeeraBhavan CHS Ltd in the name of Mr.
OmprakashBansilalBhati subsequently transferred in the name of
Mrs. NehaYogeshTotla& Mr. YogeshSurajmaljiTotlaand thereafter
in the name of Mrs. SunaynaPramodJaiswal(Original)
8) Electricity bill dated 20/03/2016 issued by M/s. MSEDCo.Ltd. in
the name of NehaYogeshTotala(Photocopy)
9) Registered agreement for sale dated 30/04/2014 executed by and
between Mr. OmprakashBansilalBhati (hereinafter referred to as
“The Transferor”) and Mrs. NehaYogeshTotla& Mr.
YogeshSurajmaljiTotla(hereinafter referred to as “The Transferees”)
duly stamped and registered with the Joint Sub-Registrar of
Assurance at Vasai -3 bearing receipt No. 3537 dated 09/05/2014
(Original)
10) N.O.C. for sale dated 18/04/2014 issued by HeeraBhavan CHS
Ltd. in the name of Mr. OmprakashBansilalBhati(Photocopy)

11) Registered agreement for sale dated 20/01/1998 executed by and

between Shri. RamjagBadriprasad Tiwari (hereinafter referred to as
 “The Builder/Owner”) and Shri OmprakashBansilalBhati
(hereinafter referred to as “The Purchasers”) duly stamped and
registered with the Joint Sub-Registrar of Assurance at Vasai -2
bearing document No. 190/98 dated 21/01/1998 (Original)
12) Full Occupancy Certificate issued by the concerned authority
(Photocopy)
13) Latest Maintenance Receipt issued by HeeraBhavan CHS Ltd in the
name of Mrs. SunaynaPramodJaiswal(Photocopy)
14) Permission to Mortgage letter issued by HeeraBhavan CHS Ltd in
the name of DHFL (Original)

The above documents are required before disbursement of the loan for
creating valid mortgage.

Yours faithfully,

(Shri Vikrant C. Deshpande)

Advocate High Court
 Date :-
___-05-2018

The Managing Director,

Abhyudaya Co-op. Bank Ltd.,
K. K. Tower, G. D. Ambekar Marg,
Parel Village,
Mumbai - 400 012.
---------------------------

Dear Sir,

Sub :- Agreement for sale of Room No. 10 on _________ Floor

in _______ wing of __________ Building situated at
_________________________________________________________
_____________.

We hereby certify that Shri. Prabhakar M. Orpe is bonafide

member of our Co-operative Housing Society holding ______
shares of face value of Rs. 50.00 each. Shri. Prabhakar M. Orpe
has been allotted Room No. 10 admeasuring 25 sq. ft.
Built-up/carpet approx. in the Society’s Building mentioned
above.

We confirm that the Plot on which the said Building is

constructed and the Building are unencumbered and it is duly
conveyed/transferred by the previous owner in favour of our
Society.

It is further certified that NO LIEN has been registered on the

said Room in the books of Society in favour of any
person/financial institution/government agencies/ court of law
etc. earlier and there is no suit/proceedings pending in any
court/before Govt. authorities in respect of the above said
Room.

The Society has No Objection to your granting loan to the said

Shri. Prabhakar M. Orpe and his mortgaging the Room to you.
The Society has noted your lien on the said Room and hereby
undertakes not to allow Shri. Prabhakar M. Orpe to sell,
transfer, assign or encumber his rights on the said Room to any
other person or body without obtaining No Objection
Certificate in writing from you. In the event of the bank
enforcing its rights to sell the Room in settlement of its dues, the
Society will admit the person proposed by the bank as a
member and effect necessary transfer of interest in property, in
favour of said purchaser.

We also hereby confirm that a Share Certificate bearing No.

________representing _______ shares having Distinctive No.
________ to ______ is issued in the name of Shri. Prabhakar M.
Orpe by our Society.

Thanking you,

Yours Faithfully,

Secretary of Lokhitvardhak CHS. Ltd.

Respected Sir/Madam,

I would like to inform you that my client Mrs. SelimaDSouza won’t be

available from 26th May 2018till 12th June 2018 since she and her family
will be out of Mumbai during that period.

Kindly notify your client Mr. LinstonD’souza about the same since he
will be missing access day of 27 th May 2018 and 10th June 2018 for the
minor child Rian through consent terms.

Kindly informed him that he can compensate a missed Sundays on 20 th

May 2018 and any other day as per mutual convenience.

Thank you

SECTION 7 OF GUARDIANS AND

WARD ACT, 1890
7 (G) OF THE FAMILY COURT
ACT.

Both parties alongwith advocate present.

Cross partly done.
Cross copy collected.
Whats app cross copy to Grishma mam.
Other side said they have received the COD but as per High Court
order they want once again copy of COD.
Application for cost submitted and collected the same in cash.
Next date:- 27/04/2018

Go & give COD at office of Adv. Rajbahar.

Go & give entire set with order of Criminal Appeal & hardcopy of
cross to Adv. Grishma.

To,
20/04/2018
The Senior Inspector of Police,
______________Police Station,
__________________________,
Mumbai-______________
-----------------------------

Sub.: Filing of F.I.R. against “M/s. Shreepad Developer.”

Respected Sir/ Madam,

I am concerned for my clientsMr. KaustubhPrabhakarShirodkar,
residing at Flat No. 301, Kinjal Building No.40, Shantinagar, Sector-
1, Mira Road (East), Thane-401107 and whose instructions and behalf, I
am filing this complaint as follows:-

1. My clients submit that, he has booked a flat bearing No. 101 on 1st
Floor, admeasuring 404 sq. ft. (Carpet area) in the new building
known as LaxmiKrupa, situated at Plot No. 306 of T. P.S. III, CTS
No. 134, 134/1 to 6, Village :- Eksar , Taluka :- Borivali, Borivali
(West), Mumbai 400 091 (herein after referred as ‘said flat’) from
M/s. Shreepad Developer having office 230, Sahar Cargo Estate, N.
M. Shah Marg)J. B. Nagar, Andheri (East), Mumbai 400 099 (herein
after referred as ‘said developers’).
2. My clients have executed a registered agreement for sale dated
28/12/2011 with ‘saiddevelopers’, for the purchase of ‘said flat’
and the same is registered at sub-registrar office at Kurla -1 on
03/01/2012 bearing registration receipt no. 47 (herein after
referred as ‘said registered agreement’).

3. My clients submit that the total cost of ‘said flat’ was agreed for
`. 52, 84,480/- (Rupees Fifty-Two Lakhs Eighty-Four Thousand
Four Hundred Eighty only).

4. My clients have paid the below mentioned amount on every

demand made by ‘saiddevelopers’as follows: -

Date Cheque Bank Amount (`) By

No. Cash/Cheque

02/05/2013 043522 ICICI Bank 1,21,811/- Cheque

02/05/2013 975777 SBI 17,962/- Cheque

(S.Tax)

12/09/2012 043521 ICICI Bank 27,215/- Cheque

(S.Tax)

15/04/2011 525820 Citizen credit 4,00,000/- Cheque

Bank

15/04/2011 613131 Indian Bank 12,00,000/- Cheque

22/04/2011 613133 Indian Bank 5,14,000/- Cheque

5. My clients submit that thus, till date they have paid a total sum
of `. 22, 80,988/- (Rupees Twenty-Two Lakhs Eighty Thousand
Nine Hundred & Eighty-Eight Only) and for the balance
amount of Rs. 30, 03,492/- (Rupees Thirty Lakhs three thousand
four hundred and ninety-two only), they had approached State
Bank of India, Borivali West Branch, Mumbai for obtaining
housing loan and the said bank had demanded commencement
certificate for processing of their housing loan application.

6. My clients submit that though they have demanded

Commencement Certificate from “said developer” in the month
of September 2013, they have not been provided the copy of the
same till date and thus even though my clients have paid Rs.
6,000/- (Rupees Six Thousand only) towards loan processing
fees, he could not avail housing loan for the balance amount.

7. My clients further submit that the construction of the above-

mentioned building had been stalled for 5 years even after the
 execution & registration of sale agreement amongst them and
currently the work is happening at a very slow pace with no
concrete completion date in sight.

8. My clients state that the “said developer” has ignored their

request for providing a certified Hardcopy of the
commencement certificate for C-Wing up to 17th Floor” and have
instead sent them various demand letters, wherein they have
instructed my clients to pay balance amount of sale
consideration to them as per the next slab completion level.

9. My clients submit that each time they have replied to letters and
correspondences of their “said developer”.

10. My clients submit that they are clearly ready and willing to pay
the balance amount of Rs. 30,03,492/- (Rupees Thirty Lakhs
Three Thousand Four Hundred and Ninety-Two only) as soon
as they receive the housing loan from their bankers.

11. My clients now wish to inform you that they require a “certified
hardcopy of commencement certificate up to 17 th Floor for C-
Wing” as a legal requirement of their bankers and the “said
developer” are still not providing the same in-spite of multiple
reminder letters.

12. My clients submit that as per para no. 6 of said registered

agreement said developer had assured them that possession of
the “said flat” will be handed over on or before 30/06/2012, but
till date they have not handed over the possession of the ‘said
flat’ to them.

13. My clients submit that they had left with no option and thus
sent a legal notice dated 26/02/2018 through me to the Said
Developer, thereby praying for the reliefs mentioned therein
and also a word of caution if they do not comply with the
requisitions within the stipulated period.

14. My clients submit that though the developer has received the
said notice on 27/02/2018, but till date they have neither replied
nor complied with the requisitions made therein.

15. My client wishes to inform further that due to the delay in

handing over the possession of the “said flat” on the agreed date
as per the registered agreement he has to stay on Leave &
License thereby spending huge amount on monthly
compensation / fee amounting to amount of Rs. 20,000 x 67
months = Rs 13,40,000/-) (Rupees Thirteen Lakhs Forty
 Thousand only) since July 2012 till date, and this expense would
continue to be borne each month till the time possession of the
“said flat” is handed over to them.

16. My clients state that the “said developer” have committed

following offences:-

(i) Acts done by several persons in furtherance of common

intention: Section 34
(ii) When such an act is criminal by reason of its being done with a
criminal Knowledge of intention: Section 35
(iii) Effect caused partly by act and partly by omission: Section 36
(iv) Co-operation by doing one of several acts constituting an
offence: Section 37
(v) Abetment of a thing: Sections 107 and 108
(vi) Criminal conspiracy: Sections 120A and 120B

(vii) Furnishing false information: Section 177

(viii) Using evidence known to be false: Section 196
(ix) False statement made in declaration which is by law receivable
as evidence: Section 199
(x) Intentional omission to give information of offence by person
bound to inform: Section 202
(xi) Giving false information respecting an offence committed:
Section 203
(xii) Extortion: Section 383
(xiii) Dishonest misappropriation of property: Section 403
(xiv) Criminal breach of trust: Section 405
(xv) Cheating: Section 415
(xvi) Cheating with knowledge that wrongful loss may ensue to
person whose interest offender is bound to protect
(xvii) Cheating and dishonestly inducing delivery of property: Section
420
(xviii) Dishonest or fraudulent removal or concealment of property:
Section 424
(xix) Mischief: Section 425
(xx) Criminal trespass: Section 441
(xxi) Forgery: Section 463
(xxii) Making a false document: Section 464

In view of the above facts and circumstances my clients now requests

you to lodge F.I.R. against “said developer” company and their
respective directors, thereby protecting my clients interest & property
and deliver justice to a law-abiding citizen.

                             

Mr. Melbourne B. Trinidade   Yours faithfully,

Mrs. Melba B. Trinidade (Shri Vikrant C. Deshpande)
(Clients) Advocate High Court

To, 9th April 2018

Dewan Housing Finance Corporation (DHFL) Application No.
1638794
Branch: Virar West
Dear sir/ madam,

Sub: Legal Scrutiny Report in respect of the title of:-

Mr. RajkumarAnnaraoLohar& Mr. Sharan A. Lohar

Ref: Your letter dated 9th April 2018

As desired by you vide the above referred letter, I am furnishing

hereunder the legal Scrutiny Report in respect of the property
(described in part I hereto) to be acquired by Mr.
RajkumarAnnaraoLohar& Mr. Sharan A. Lohar.

Part I DESCRIPTION OF THE PROPERTY:

A Flat No. 503, 5th floor, F wing, admeasuring 49.81 sq. mtrs. (carpet
area), in the building no. 1 in the society known as “Durvas CHS. Ltd.”
constructed on land bearing Survey No. 49 to 56, lying being and
situate at Village: Achole, Tal. Vasai Dist. Palghar.

Part II List of Documents submitted before me for Scrutiny and Legal

Opinion:
(I have perused the following documents)

1) Registered agreement for sale dated 16/02/2018 executed by and

between Mr. Amit M. Agarwal (herein after referred to as
“Transferor”) and Mr. RajkumarAnnaraoLohar& Mr. Sharan A.
Lohar (hereinafter referred to as “Transferees/Borrowers”) duly
stamped and registered with the Joint Sub-Registrar of Assurance at
Vasai- 4 bearing receipt No. 1528 dated 16/02/2018 alongwith
Index II. (Original)
2) Stamp duty payment challan dated 14/02/2018 issued by IDBI
bank in the name of Mr. RajkumarAnnaraoLohar(Original)
3) Revised Development permission letter dated 18/08/2009 issued
by CIDCO Ltd. in the name of Mr. Deepak Shah (Photocopy)
4) Permission to mortgage letter dated 05/04/2018 issued by Durvas
CHS. Ltd. in the name of DHFL (Original)
5) Electricity bill dated 19/03/2018 issued by MSEDC Ltd. in the
name of Mr. Amit M. Agarwal (Original)
6) Title clearance report undated issued by n. b. Deshmukh& Co.
(Photocopy)
7) Society registration certificate dated 15/07/2015 ofDurvas CHS.
Ltd. (Photocopy)
8) Registered agreement for sale dated 30/05/2012 executed by and
between M/s. Sharp Realtors (herein after referred to as “Builders”)
and Mr. Amit M. Agarwal (hereinafter referred to as “Purchasers”)
duly stamped and registered with the Joint Sub-Registrar of
Assurance at Vasai- 2 bearing receipt No. 5390 dated 30/05/2012.
(Original)
9) N. A. Order dated 17/03/2009 issued by Concerned Local
Authority (Photocopy)
10) 7/12 Extract issued by Concerned Local Authority (Photocopy)
11) Development permission letter dated 12/09/2008 issued by CIDCO
Ltd. in the name of Mr. Deepak Shah (Photocopy)

Part III - FLOW OF TITLE OF PROPERTY – (HISTORY OF TITLE)

WHEREASHemlataKhatav& 2 others were the owners of land bearing

Survey No. 49 (Old Survey No. 420), admeasuring H.R. 3-30-3, Survey
No. 50 (Old Survey No. 419), admeasuring H.R. 2,77-0, Survey No. 51
(Old Survey No. 418), admeasuring H.R. 3-45-2, Survey No. 52 (Old
Survey No. 415), admeasuring H.R.2-99-7, Survey no. 53 (Old Survey
No. 396), admeasuring H.R. 3-23-5, Survey No.54 (Old Survey No.
416), admeasuring H.R. 1-54-4, Survey No. 55 (Old Survey No. 417),
admeasuring H.R. 3-97-3, Survey No. 56 (Old Survey No. 421),
admeasuring H.R. 2-96-9, being and situated at Village : Achole,
Taluka : Vasai, District : Thane, within the area of Sub-Registrar at
Vasai No. III (Nallasopara).

By an conveyance Deed dated 31/03/1980, 1) HemlataaKhatav&

others. DaulatramBherumalPehlajani& Others and thereafter certain
disputes had taken place and pranlala Kanji Doshi and others had file
a Civil Suit bearing No. 849/1982 in the High Court of Judicature at
Mumbai (Ordinary Original Civil Jurisdiction) against
DaulatramBherumalPehlajani and others. The said suit was
compromised and accordingly the Consent Decrees dated 01/07/1982
was passed by the Court to transfer the said land in the names of the 1.
Pranlala Kanji Doshi& others.

Bhawarlal D. Joganiand others have formed a partnership firm known

as M/s. JOGANI AND DIALANI LAND DEVELOPERS AND
BUILDERS vide Partnership Deed dated 02/06/1986.
The Said 1) Dinesh B. Jogani& others subsequently retired from the
said Partnership on 30/03/1987 in pursuance of the Deed of
Retirement of the said date, leaving the said others ten continuing
partners as the sole owners of the said land and accordingly Mutation
Entry No. 5159, the names of 1) Dinesh B. Jogani& others has been
deleted from 7/12 extract and such other revenue records. The said
Mutation Entry was certified by Circle Inspector, Mandavi.

By Reconstituted Deed of Partnership dated 31/03/1987 1)

Ghanashyam K. purara (HUF), & others as the new partners with the
continuing partners 1) Bhawarlala D. Jogani& others in the said
partnership and accordingly Mutation Entry No. 5160, the names of 1)
Ghanashyam K. Pujara (HUF), and others has been entered as a
partners of the said firm on 7/12 extract and such other revenue
records. The said Mutation Entry was certified by circle Inspector,
Mandavi.

The said 1) Kanta R. Bohara& others subsequently retired from the said
Partners and 1) TaransinghKolhali& others admitted as the new
partners on 11/07/1988 in pursuance of the Deed of Retirement- cum-
reconstitution of partnership of the said date, leaving the said others
eighteen continuing partners as the sole owners of the said property
and accordingly Mutation Entry No. 5161 the names of 1) Kanta R.
Bohara& others has been deleted from 7/12 extract and such other
revenue records and the names of 1) TaransinghKohali& others has
been entered as a partners of said firm on 7/12 extract and such other
revenue records. The said Mutation Entry was certified by Circle
Inspector, Mandavi.

The said Anita P. Seth subsequently retired from the said partnership
and Pramila N. Gandhi admitted as a new partner on 11/04/1989 in
pursuance of the Deed of Retirement – cum - reconstitution of
partnership pof the said date ,leaving the said others nineteen
continuing partners as the sold owners of the said property and
accordingly Mutation Entry No. 5162, the name of Anita P. Seth has
been deleted from 7/12 extract and such other revenue records and
the name of Pramila N. Gandhi has been entered as a partner of the
said firm on 7/12 extract and such other revenue records, The said
Mutation Entry was certified by Circle Inspector, Mandavi.

By an conveyance Deed dated 20/10/1989 1) Pranlal Kanji Doshi, &

others sold and conveyed the land bearing Survey No. 49 (Old Survey
No. 420), admeasuring H.R. 3-30-3, Survey No. 50 (Old Survey No.
419), admeasuring H.R. 2,77-0, Survey No. 51 (Old Survey No. 418),
admeasuring H.R. 3-45-2, Survey No. 52 (Old Survey No. 415),
admeasuring H.R.2-99-7, land admeasuring 7 Acre 19-3/4 Gunthas, out
of Survey no. 53 (Old Survey No. 396), admeasuring H.R. 3-23-5,
Survey No.54 (Old Survey No. 416), admeasuring H.R. 1-54-4, Survey
No. 55 (Old Survey No. 417), admeasuring H.R. 3-97-3, Survey No. 56
(Old Survey No. 421), admeasuring H.R. 2-96-9, to 1) M/s. JOGANI
AND DIALNAI LAND DEVELOPERS AND BUILDERS through its a
partners 1) Bhanwarlal D. Jogani& others.
The said 1) Mulchand S. Shah, & others subsequently retired from the
said Partnership and RameshkumarChamptraj Shah admitted as a new
partner on 28/02/1994 in pursuance of the Deed of Retirement-cum-
reconstitution of partnership of the said date, leaving the said others
seventeen continuing partners as the sole owners of the said property
and accordingly Mutation Entry no. 5163, the names of 1) Mulchand S.
Shah & others has been deleted from 7/12 extract and such other
revenue records and the name of RameshkumarChampatraj Shah has
been entered as a partner of the said firm on 7/12 extract and such
other revenue records. The said Mutation Entry was verified by Circle
Inspector, Mandavi.

The said TaransinghKohali died on 16/03/2005 and his share of profit

in the said firm shared by his son JaspalsinghKohali who has admitted
in the said firm by the Deed of Partnership dated 12/09/2005 and
accordingly Mutation Entry No. 5164, the name of JaspalsinghKohali
has been entered as a partner of the said firm on 7/12 extract and such
other revenue records with the others seventeen continuing partners.
The said Mutation Entry was certified by Circle, Inspector, Mandavi.

By an Conveyance Deed dated 22nd April , 2008 and registered in the

office of Sub-Registrara at Vsai No .II (Virara) under Serial No.
5007/08, dated 23/04/2008, M/s. JOGANI AND DIALNAI LAND
DEVELOPERS AND BUILDERS, through its partners 1) Bhawarlal D.
Jogani, & others sold and conveyed the N.A.Land bearing Survey No.
49 (Old Survey No. 420), admeasuring H.R. 3-30-3, Survey No. 50 (Old
Survey No. 419), admeasuring H.R. 2,77-0, Survey No. 51 (Old Survey
No. 418), admeasuring H.R. 3-45-2, Survey No. 52 (Old Survey No.
415), admeasuring H.R.2-99-7, land admeasuring 7 Acre 19-3/4
Gunthas, out of Survey no. 53 (Old Survey No. 396), admeasuring H.R.
3-23-5, Survey No.54 (Old Survey No. 416), admeasuring H.R. 1-54-4,
Survey No. 55 (Old Survey No. 417), admeasuring H.R. 3-97-3, Survey
No. 56 (Old Survey No. 421), admeasuring H.R. 2-96-9, to 1) Mr.
Deepak Purushottam Shah, 2) M.rHemant Ramesh Mhatre Partners of
M/s. Sharp Realtors.

By an Registered agreement for sale dated 30/05/2012 -M/s. Sharp

Realtors (herein after referred to as “Builders”) sold the said flat to Mr.
Amit M. Agarwal (hereinafter referred to as “Purchasers”) duly
stamped and registered with the Joint Sub-Registrar of Assurance at
Vasai- 2 bearing receipt No. 5390 dated 30/05/2012.

By an Registered agreement for sale dated 16/02/2018 -Mr. Amit M.

Agarwal (herein after referred to as “Transferor”) sold the said flat to
Mr. RajkumarAnnaraoLohar& Mr. Sharan A. Lohar (hereinafter
referred to as “Transferees/Borrowers”) duly stamped and registered
with the Joint Sub-Registrar of Assurance at Vasai- 4 bearing receipt
No. 1528 dated 16/02/2018.
Part IV EVIDENCE OF TITLE OF PROPERTY

All the documents mentioned in part II & part III above would go to
form the evidence of the title of the property.

Part V OTHER PROVISIONS

5.1 Whether provisions of Urban Land Ceiling Act are applicable?

Yes.
5.2 Whether the property to be given as security is subject to any
minor’s Claim/Share?
No.
5.3 Whether the property is affected by any revenue and tenancy
regulations?
No.
5.4 Whether the user land has been converted under Land Revenue
Law?
Yes, N. A. Order dated 17/03/2009.
5.5 Whether up to date land Revenue has been paid on the
Property?
No. Kindly obtain latest tax receipt from the Society/
Transferor / Borrower.
5.6 Whether all original documents for last 30 years have been
scrutinized?
No. Original / Photocopies has been perused by me as
mentioned in Part-II.
5.7 Whether required documents are available for creating
mortgage?
Yes. Only after obtaining all documents as mentioned in Part-VI.
5.8 Whether all previous Owners had the right/competency to
transfer the property?
Yes.
5.9 Whether proposed mortgage by deposit of title deeds is
possible?
Yes, only after obtaining all documents as mentioned in Part-VI
5.10 If Property is a flat/apartment, how far independent title is
ensured?
It is flat and the Independent title is well ensured.
5.11 Whether the property has been transferred/to be transferred by
POA holder of the original land Owner in favour of the loan
Applicant?
Not Applicable
5.12 Whether POA holder of original land Owner has/had authority
under POA?
Not Applicable

5.13 Whether the said POA as recorded in 5.12 is registered?

Not Applicable
5.1 Whether the property is “lease land” if yes, then what is the tenure
of the lease?
No.
5.15 Whether the land/property is joint family Property?
Yes.
5.2 Is the Land/Property/Flat is subject to any
reservations/acquisitions/requisitions?
No.

Part VI CERTIFICATE

In view of the foregoing, I certify that the title deeds intended to be

deposited, relating to the property and offered as security by way of
equitable mortgage and the documents of the referred to above are
evidence of the title and that if the said Equitable mortgage is created
in the manner required by law, it would satisfy the requirements of
creation of equitable mortgage.

I further certify Mr. RajkumarAnnaraoLohar& Mr. Sharan A.

Loharwould derive a valid, clear, marketable and unencumbered title
in the property/ies state above.

The mortgage if created will be available to DHFL for the liability of

the intending Borrower/s i.e., Mr. RajkumarAnnaraoLohar& Mr.
Sharan A. Lohar.

The Following documents are required to be deposited for creation of

equitable mortgage:-

1) Registered agreement for sale dated 16/02/2018 executed by and

between Mr. Amit M. Agarwal (herein after referred to as
 “Transferor”) and Mr. RajkumarAnnaraoLohar& Mr. Sharan A.
Lohar (hereinafter referred to as “Transferees/Borrowers”) duly
stamped and registered with the Joint Sub-Registrar of Assurance at
Vasai- 4 bearing receipt No. 1528 dated 16/02/2018 alongwith
Index II. (Original)
2) Stamp duty payment challan dated 14/02/2018 issued by IDBI
bank in the name of Mr. RajkumarAnnaraoLohar(Original)
3) Revised Development permission letter dated 18/08/2009 issued
by CIDCO Ltd. in the name of Mr. Deepak Shah (Photocopy)
4) Permission to mortgage letter dated 05/04/2018 issued by Durvas
CHS. Ltd. in the name of DHFL (Original)
5) Electricity bill dated 19/03/2018 issued by MSEDC Ltd. in the
name of Mr. Amit M. Agarwal (Original)
6) Title clearance report undated issued by n. b. Deshmukh& Co.
(Photocopy)
7) Society registration certificate dated 15/07/2015 ofDurvas CHS.
Ltd. (Photocopy)
8) Registered agreement for sale dated 30/05/2012 executed by and
between M/s. Sharp Realtors (herein after referred to as “Builders”)
and Mr. Amit M. Agarwal (hereinafter referred to as “Purchasers”)
duly stamped and registered with the Joint Sub-Registrar of
Assurance at Vasai- 2 bearing receipt No. 5390 dated 30/05/2012.
(Original)
9) N. A. Order dated 17/03/2009 issued by Concerned Local
Authority (Photocopy)
10) 7/12 Extract issued by Concerned Local Authority (Photocopy)
11) Development permission letter dated 12/09/2008 issued by CIDCO
Ltd. in the name of Mr. Deepak Shah (Photocopy)
12) Full Occupancy Certificate issued by the concerned authority
(Photocopy)
13) Share Certificate issued by Durvas CHS. Ltd. in the name of Mr.
Amit M. Agarwal (Original)
14) Latest Maintenance Receipt issued by Durvas CHS. Ltd. in the
name of Mr. Amit M. Agarwal (Photocopy)

The above documents are required before disbursement of the loan for
creating valid mortgage.

Yours faithfully,

(Shri Vikrant C.
Deshpande)
Advocate High Court

TITLE REPORT
To,
30/03/2018
Chief Manager,
Bank of India,
__________Branch.
----------
Ref: Title Opinion of A Flat
_________________________________________________.

Borrower/s: - ______________

With reference to your Letter no. _______ dated _________ I on the

basis of the title deeds forwarded to me pertaining to the said
immovable property and other information submitted by you, have
conducted a search and investigation and submit my report as under :-

1. Name and Address of the Mortgagor/ Title Holder:-

______________, residing at __________________________________.

2. Title Deeds in Original/ Photocopy seen by me:-

a) ================.
b) ================.
c) ================.

3. Description of the Property:-

Flat ______________________________________________________.

4. Search in Sub-Registrar’s Office.

i) Location of the Property:-

Situated on all that piece and parcel land bearing _________________

and lying, being and situated at Village:-___________ , Taluka :-
_____________, Dist. _________.

Search and investigation

On perusal of the aforesaid documents it is observed that

=======================================

It is observed that by an==========================.

 I have caused searches in the office of Sub-Registrar of Assurances at
Sub Registrar office at _______________ for a period from 1989-2018 [30
years] and observed that there are following charges and entry found
registered against the said flat.

============================

Original challan No. ===================== dated

============== of Rs. 750/- issued by the Sub-Registrar,
============== enclosed herewith for your kind perusal and
records.

i) Confirm and state that the original title deeds submitted are the
originals registered before the Registrar of Assurance.
Confirm and state that the original title deeds submitted are the
originals registered before the Registrar of Assurance as:-

==============================

ii) Whether the property is ancestral and/or under joint ownership.

If so, details of co-parceners/karta and/or the co-owners. Those
respective shares should be incorporated specially.

Individual/ Joint
iii) Minor’s interest
Any minor’s interest if involved in the property proposed to be
mortgaged or any other claims. If minor’s interest is involved,
what precautions are to be taken to protect Bank’s interest as a
mortgage to be stated? Please note that if the property belongs to
a minor, permission of Court is generally required to create the
mortgage of the property.

No.
iv) Document pending for registration.
The enquiry is to be made whether any document creating
mortgage, charge or encumbrance is pending registration in the
concerned Sub-Registrar’s/Registrar’s Office are to be stated. If
so, full details of such charge etc. of charge holders should be
specified.

There is no document pending for registration against the said

flat.
5. Whether Urban Land (Ceiling and Regulation) Act, 1976 is
applicable in the State where the property is located. If applicable
whether the immovable property (ies) fall)s) within the purview
of the Act, verification and investigation should be made under
Sections, 26, 27 and 28 of the Act to ensure that the mortgagor(s)
has/have obtained necessary permission from the competent
authority under the Act, documentary evidence showing such
permission is obtained has to be attached with the report.

Yes/ No, ULC Order has to be obtained.

6. Whether the property is acquired under Land Acquisition Act,
1984 and applicability of other State Legislations.

No.
7. Leasehold immovable Property (where land/building is
leasehold, please verify the terms of lease, whether any
permission/NOC from lessors/competent authority is required
for creation of Mortgage of such leasehold property and advice
the precautions to be taken while obtaining such property in
mortgage.

Yes/ No.

8. Investigation under Income Tax Act, 1961

(Any permission of the concerned Assessing Officer under any of
the provisions of I.T. Act is required for creating mortgage of any
Certificate to be submitted to the Bank to show that no dues are
outstanding to Income Tax Dept.

Not applicable.

9. Investigation in regard to agricultural land.

(Investigate and search the necessary records etc. with specific
reference to the land if it is surplus, self-cultivated, if consolidation
of holdings/acquisition proceedings etc. is in progress in the area,
whether Government loan/any raised against the land and details
about the charges/encumbrances may be specified, specifically
with reference to the Agriculture Land Laws.

Yes/ No.
10. The details of the certified copies of the revenue records to
confirm that no dues are outstanding by the Mortgagor.

Obtain Latest Property Tax Assessment Receipt.

11. Any other special enactment which is applicable to the property

processed to be mortgaged and effects the title.

No.
12. If is a property owned by the Company the additional safeguards
like search before the Registrar of Companies to be obtained be
stated.

Not applicable
13) Whether the records of sub-registrar office or revenue authorities
relevant to the property in question are available for verification
through any online portal or computer system. If so, whether any
verification or cross checking are made and the comments/
findings in this regard.

Yes, As mentioned in Search report for year _______ and same is

enclosed herewith.

14) In Case of partition/ family settlement deeds, whether the partition

made is valid in law, whether the original deed is available for
deposit, whether mutation has been effected and whether the
mortgagor is in possession and enjoyment of his/her/their share.
The modality procedure to be followed to create a valid and
enforceable mortgage. Whether any of the documents in question
are executed in counterparts or in more than one set? If so,
additional precautions to be taken for avoiding multiple
mortgages.

Not applicable

15) Whether the property belongs to any trust or is subject to the rights
of any trust? Whether the trust is a private or public trust and
whether trust deed specifically authorizes the mortgages of the
property? Is there any bar under local laws for creation of
mortgage? The additional precautions/ permissions to be
obtained for creation of valid mortgage as per the respective
state/central laws.

Not applicable.

16) In case of partnership firm, whether the property belongs to the

firm and the partnership deed is properly registered. Whether the
partners have authority to create mortgage for and on behalf of the
firm.

Not applicable.

17) If the property belongs to a Limited Company, Advocate to check

the borrowing powers, Board resolution, and authorization to
create mortgage execution of documents, registration of any prior
charges with the Company Registrar (ROC), Memorandum of
Association and Articles of Association etc and submit details.
 Not applicable.

18) In case of Societies, Association, check the required authority/

power to borrow and whether the mortgage can be created as per
their constitutional documents and applicable laws, and the
requisite resolutions, bye-laws etc. The additional precautions /
permissions to be obtained for creation of valid mortgage as per
the respective state/central laws to be stated.

Not applicable.

19) If the property is a flat/apartment or residential commercial

complex, Advocate to Interalia check/verify a) Promoter’s/ Land
Owner’s title to the land/ building: b) Development Agreement/
Power of Attorney c) Independent title verification of the land
and/or building in question; d) Agreement for sale (duly
registered): e) Payment of proper stamp duty; F) Approval of
building plan, permission of appropriate/ local authority, etc: g)
conveyance in favour of Society Condominium concerned: h)
Occupancy Certificate/ allotment letter, letter of possession : i)
membership details in the society etc j) Share Certificates k) No
objection Letter from the Society: i) All legal requirements under
the local Municipal laws, regarding ownership of flats/
Apartments / Building Regulations, Development Control
Regulations, Co-operative Societies’ Laws etc: m) requirements for
noting the Bank charges on the records of the Housing Society, etc.
and comment.

I have checked and verified documents as mentioned in Part – 2.

Further kindly obtained documents as mentioned in requirements
below.

OR (in case of old mortgage)

There is charge of _______ Bank. Further kindly obtained documents as

mentioned in requirements below.

20) Advocate also to check whether the name of mortgagor is reflected

as owner in the revenue / Municipal Village records, whether the
property offered as security is clearly demarcated in the title
documents, whether the property has clear to access as per
documents.

Property is a part of residential building.

21) Any bar/restriction for creation of mortgage under any local or

special enactments, details of proper registration of documents,
payment of proper stamp duty etc.
 There is no bar/restriction. The title deed are duly stamped and
registered as mentioned in Part- 2.

22) Whether the governing law, the constitutional documents of the

mortgagor (other than natural persons) permits, creation of
mortgage and additional precautions, if any to be taken in such
cases.

Not applicable.

Certificate:
I have examined the Original / Photocopy Title Deeds intended to be
deposited relating to the aforesaid property/ies and offered as security
by way of Equitable Mortgage and that the documents of title referred
to in the Opinion are valid evidence of right, title and interest and that
if the said Equitable Mortgage is created, It will satisfy the
requirements of creation of Equitable Mortgage.

I hereby further certify that I have searched and verified the

information furnished in this report and have compared the title deeds
given to the me with the records copy of it in the office of Sub Registrar
and has found both tallying with each other. I confirm having made
search in the Land/Revenue records. I also confirm having verified
and checked therecords of the relevant Government Officers Sub-
Registrar(s) Office(s), Revenue Records, Municipal Panchayat Office,
Land Acquisition Office, Registrar of Companies Office, I do not find
anything adverse which would prevent the Title holders from creating
a valid Mortgage The statements and other information given in the
report are correct and true OR subject to charge of _____________
Bank.

I certify that, there are no prior Mortgage/Charges encumbrances

whatsoever, as could be seen from the Encumbrances Certificate for
the period from 1989 to 2018 pertaining to the immovable property
(ies) covered by above said Title Deeds. The Property is free from all
encumbrances, charges or claims. OR subject to charge of
_____________ Bank.

I certify that ________________, have got a valid, clear, absolute and

marketable title over the property shown above and free from
encumbrances, charged or claims OR subject to charge of
_____________ Bank.There are no legal impediments for creation of the
mortgage under any applicable law rules in force. I certify that the
mortgage over the said property/ies can be enforced through process
of law including under provisions of SARFESI Act, for recovery of
dues to the Bank.
If ___________________, personally present and deposit the following
title deeds in original with intention to create equitable mortgage, it
will satisfy the requirements of creation of equitable mortgage.

The following person/s should be present personally to deposit the

original title deeds with your Branch for creation of equitable
mortgage:-
________________________(Borrower)
The following documents in Original / Copy have to be obtained for
creation of valid equitable mortgage by deposit of title deeds.

a) Original ===========================, alongwith

registration receipt and Index II.
b) Copy of ==========================.
c) Original No-Objection letter and no lien certificate issued by
========================, in favour of Bank of India, for
creating equitable mortgage in respect of said flat. Genuineness of
the said NOC should be verified from the concerned
====================== personally.

The stamp duty payable on oral Assent/MOD (If applicable)–

I hereby return the original documents forwarded to me vide your

above said letter.

Yours faithfully,

(Shri Vikrant C. Deshpande)

Advocate High Court

Encl.:- 1. Search Report dated ______________

2. Challan No. ______________ dated _____________
To 30-03-2018
TirupatiBalajiBuildcon Pvt. Ltd.
Office at: -Shop no. 2, Arihant CHS. Ltd.
Plot No.-37, Sector -16, Opp. Aarati Dairy
New Panvel (East) - 410 206.
-------------------------
Respected Sir / Madam,
I am concerned for my client Mr. Ritesh Narayan Shetty, residing at
Room No. 6, KaushikChawl, Marve Road, Near GurudwaraMandir,
Malwani Gate No. 1, Malad (West), Mumbai – 400 095 and under
whose instructions and behalf I am sending you this legal notice  as
under:-

2) My client submit that, he has booked a flat bearing No. 302 on 3rd
Floor, G wing, 717 sq. ft. in the project known as “Balaji Arcade
( phase IV)” (hereinafter referred to as the “said project”)
constructed on Survey no. 57/2, 59/2B, lying being and situated at
Village :- Usarli, Vichumbe(herein after referred as ‘said flat’).
3) My client submits that the total cost of the flat was agreed for Rs.
24,37,800/- ( Rs. Twenty Four Lakh Thirty Seven Thousand Eight
Hundred Only) and as demanded by you, he has paid Rs 4,87,560/-
( Rupees Four Lakh Eighty Seven Thousand Five Hundred Sixty
Only) by way of cheque bearing no. 100005 dated 02/01/2016
drawn on Abhyudaya Co-op Bank Malad (west). Thus till date my
client has paid a total sum of Rs 4,87,560/- ( Rupees Four Lakh
Eighty Seven Thousand Five Hundred Sixty Only).
4) My client states that after receiving payment, you had assured him
that you will start the “said project” within 6 months. My client had
enquired after 6 months i. e. in January 2017 about progress of “said
project” known as Balaji Arcade (Phase IV), at that time you again
assured him that “said project” will start in subsequent 6 months.
5) My client states that you have not started “said project” in specified
time and because of delay my client has cancelled the booking of
the said flat.
6) My client submits that you have also agreed for the cancellation of
booking for the ‘said flat’ and you have promised to return his
booking amount Rs. 4,87,560/- ( Rupees Four Lakh Eighty Seven
Thousand Five Hundred Sixty Only). My client states that he has
submitted original allotment letter dated 03/02/2016 and original
payment receipt with you for cancellation process as demanded by
you.
7) My client submits that as the cancellation process started, initially
you have given 3 cheques of Rs. 1,62,520/- (Rupees One Lakh Sixty
Two Thousand Five hundred Twenty Only ) each, which total
amounts to a sum of Rs. 4,87,560/- (Rupees Four Lakhs Eighty
Seven Thousand Five Hundred Sixty Only). My client states that
when he deposited those cheques in his bank , he was shocked to
know that all 3 cheques were dishonoured.
8) My client submits that after the dishonoured of 3 cheques, he has
lose his trust upon you and started rigorous follow up for refund of
his hard earned money. After continuous follow up you have
refunded him Rs. 75,000/- (Rupees Seventy Five Thousand only) in
August 2017 and Rs. 75,000/- (Rupees Seventy Five Thousand only)
October 2017 by way of NEFT.
9) My client further submit that vide cheque bearing no. 002399 dated
23/01/2018 drawn on HDFC Bank, you have refunded a balance
amount of Rs. 3,37,560/- (Rupees Three Lakhs Thirty Seven
Thousand five hundred and sixty Only) to him.
10) My client state that on your representation that the said cheque
would be honoured by your bankers, he accepted the said cheque
and presented the same in Abhyudaya Co-op Bank Ltd., Malad
(West) Branch but the said cheque was also dishonoured.
11) My client was shocked & surprised when he received the return
memo from his bank dated 24/01/2018 stating that said cheque is
dishonoured for the reason “Payment stopped by drawer”, which
proves that you had no intention of clearing the legally enforceable
debt/liability created towards my client.
12) My client submits that he have made several oral requests with you,
for refund of ` 3,37,560/- (Rupees Three Lakhs Thirty Seven
Thousand five hundred and sixty Only) along with 6% simple
interest per annum, in respect of ‘said flat’, but he have neither
received refund amount nor any reply from your side till date.
13) My client now submits that he do not wish to keep any relationship
or trust upon you, who has given false assurances and cheated him
esteemed purchaser and therefore, my client once again demands
refund ` 3,37,560/- (Rupees Three Lakhs Thirty Seven Thousand
five hundred and sixty Only) along with 18% simple interest per
annum, paid to you as part payment for the purchase of ‘said flat’,
thereby cancelling the deal.
14) My client has instructed me to state that there is no communication
from your side to legally affirm the commitment made by you, thus
it clearly shows that you have an intention of cheating him ab-
initio.

15) My client states that he is your consumer and as you have not
refunded his total amount for the said flat thereby cancelling the
transaction alongwith interest, which is amounts to deficiency of
services from your side. Therefore my client may file case against
you before Consumer Redressal Forum u/s 12 of Consumer
Protection Act, 1960.

16) My client further states that you have made false promises and do
not comply with my client’s requisition of cancellation of said flat
and has not refund his amount thereby cheating my client ,
therefore he may file a criminal case against you under the
provisions of the Indian Penal Code, 1860 for cheating, breach of
trust etc.

Under the above circumstances, my client now instructs me to state

which I hereby do that:-

a. You shall cancel booking of flat bearing no. 302 on 3 rd Floor,

G wing, 717 sq. ft. in the project known as “Balaji Arcade
 ( phase IV)” constructed on Survey no. 57/2, 59/2B, lying
being and situated at Village :- Usarli, Vichumbe.

b) You shall refund his total amount of 3,37,560/- (Rupees Three

Lakhs Thirty Seven Thousand five hundred and sixty Only) along
with 18% simple interest per annum
c) You shall pay amount of ` 5,00,000/- (Rupees Five Lakhs Only) as
compensation for inconvenience, mental agony & harassment
suffered by him
d) You shall pay amount of ` 5,000/- (Rupees Five Thousand Only) as
the cost of this legal notice.

May good sense prevail upon you to comply with the requisitions

within a period of 15 days from the date of receipt of this notice, or else
my client shall be constrained to initiate civil, consumer and criminal
proceedings against you in the court of law, entirely at your risks as to
cost and consequences, which you may please note well.

Kindly treat this notice seriously and act accordingly in the interest of
both parties, to avoid any further litigation.

                                                               

Yours faithfully,
 

(Shri Vikrant C. Deshpande) 

Advocate High Court
Shri. DevenKotak 30/03/2018 residing at 403
Pluto Building,
OppOshiwara Bus Depot, New Link Road,
Goregaon (West), Mumbai 400 104

And also at

9 / 101, Indus CHS Ltd,

Off Link Road, OppTarapore Towers,
_________________ (______) Mumbai 400 053
---------------
Respected Sir,

I am concerned for my client Oshiwara Indus CHS Ltd though

chairman Mr. KetanKapasi,, having address at Plot 64, Off Link Road,
Opp JBCN School, Andheri (West), Mumbai 400 053, Maharashtra,
India and under whose instructions and behalf I am forwarding you
this notice as follows:-

1. My client is the registered society and MrKetan J Kapasi is it’s Hon

Chairman and you are also have been a member of the same society
since many years.

2. My client states that for last couple of months you have been using

insulting words to many committee members personally – via e-
mails and whatsapp messages and thereby unnecessarily making
trouble to all the members and have spoiled their peace of mind.

3. My client states that you have continuously sending emails on the

committee members personal email id, though my client have
repeatedly informed you that the society does not have its own
official e-mail id and do not send emails related to society to these
id’s, as the society will not respond to these id’s. This has also been
documented and known to all members.

4. My client states that, the society’s Hon Chairman specifically

replied to the e-mail from one member about leakage and white ant
issues from his personal email id and he has clarified the reason for
the response in the very first line of the mail. This response was
only to the e-mail from this member, but you have responded to
this mail with all kinds of false allegations, lies and accusations of
cheating and fraud.

5. My client states that you sent one mail on 08/03/2017 to chairman

of the society and many other members, wherein you have issued
abusive language and misguided members in respect of Property
tax funds, compound at dentist office, transfer of flat bearing no.
 003 and other society matters. My client state that by sending this
mail clearly showing your intention to defame my client and other
committee members.

6. My client states that you have indulged in false propaganda against

the committee members and specifically against the three office
bearers i.e. (i) Mr. ____________________ (ii) ___________________
& (iii) ________________________________.

7. My client state that, you in your emails have also issue threats to
my client & their office bearers to restoring to criminal and
fraudulent activities claiming them to be cheating. This has been
solely done with the intention of badmouthing and defaming my
client.
8. My client states that you have sent email to many members and
have caused immense harm to my client’s and their office bearers
reputation.

9. My client states that in email dated 08/03/2017, you have alleged

my client & their office bearers for committing fraud on property
tax issues and implied that all penalties relating to property tax
issues occurred because of my client’s mistakes. This amounts to
false propaganda and a wilful & deliberate attempt to defame my
client & their office bearers.
10. My client further states that, you have used abusive language
against two lady committee members on several occasions and
during committee meetings. Both ladies have issued letters to the
committee, asking them to take appropriate action against you for
your misbehaviour with them. My client states that, if needed, they
will take an action through Police against you as per prevailing
laws relating to the misbehaviour with lady committee members.

11. My client states that their and their office bearers reputation has

been gravely injured and harmed by your acts and further
grievance that those acts were calculated to injure and harm their
reputation.

12. My client states that if you are stopped to defame them and their
office bearers then as per the relevant section of the Indian Penal
Code, 1860 and further you will be adjudged as guilty, upon trial,
individually to the due and full punishment in terms of relevant
section of the Indian Penal Code, 1860.

Under the circumstances, my client instructs me to state which I

hereby do that:-

(i) You shall forthwith stop to defame them and send a

written apology to my client.
(ii) You shall submit an undertaking, stating that you will
further not talk, write anything anywhere about my client
and their office bearers whether on social media, or
digital platform or any other form of media in the future,
 defaming them.
May good sense prevail upon you and comply with the above
requisitions within a period of 7 days from the date of receipt of
this notice, failing which I hold peremptory instructions to initiate
criminal DEFAMATION case against you, along with appropriate
financial compensation to my client and the cost and consequences
emanating there from you alone shall be hold responsible.

                                                           Yours faithfully,

        (Shri Vikrant C. Deshpande)    

Advocate High Court