BIRDS OF A FEATHER FLOCK TOGETHER
ANSWER TO THE COMMENTS MADE BY 'AMIT'
To know the full truth please search Google using the tag "merlin projects ltd union bank cheating".
If the complaints made by Mr. Partha Roy did not have adequate merit then the Police would have not been directed by the Hon'ble CJM & the Hon'ble Addl. CJM to investigate two separate criminal cases U/S.156(3) against Merlin Projects Ltd for offences committed U/S: 420/406/427/380/120(B) IPC.
Moreover, an order has been passed U/S 144(2) prohibiting Merlin Projects Ltd and their purported buyer - one Murarka Advisory & Holdings Pvt. Ltd, to refrain from entering the premises because the said sale made in violation of High Court Orders is invalid.
The CIBIL issues brought up by Merlin Projects Ltd has no bearing on the case and another criminal complaint has been filed against Mr. Sushil Mohta for Breach of Privacy & Confidentiality as shown below:
From:
Mrs.Uma Roy
Apt. 3B/C, Siddharth Golf View, 27/4 PGM Shah Road, Golf Green, Kolkata 700095.
Tel: 033 24990504, Cell: 9002068624
To:
Mr. P.K Surekha
President
CREDAI Bengal
Dear Sir:
From your website I noted that the declared objective of CREDAI West Bengal is as under:
"To perpetuate an ethical code of conduct, which is self-imposed & mandatory for all the member developers/builder of CREDAI to maintain integrity & transparency in the profession of real estate development".
In this connection, I reproduce below e-mails exchanged by one of your Committee Members, Mr. Sushil Mohta, Managing Director of Merlin Projects Ltd with his relative, Mr. Navneet Baheti a property agent based in Hyderabad:
Navneet Baheti
to director, me, vikash
show details
Sep 22
CIBIL reports attached.
Rgds,
Navneet
director wrote:
Dear Navneet,
I would like to know the CIBIL Report of the followings:
1) Pandav Roy, son of Mr. Partha Roy, date of birth 22.11.1977 residing at
(a) 31/2A, Sadananda Road, Kolkata 700 026.
(b) Apartment No. 3B & 3C, Siddharth Go, 27/4, Prince Gulam Mohammad Shah Road, Golf Green, Kolkata 700 045.
2) Mrs. Uma Roy, wife of Mr. Partha Roy date of birth 02.09.1952 residing at
(a) 31/2A, Sadananda Road, Kolkata 700 026.
(b) Apartment No. 3B & 3C, Siddharth Go, 27/4, Prince Gulam Mohammad Shah Road, Golf Green, Kolkata 700 045.
For your information Mrs. Uma Roy had a credit card, the detail is as under :
SBI 4317575209025502
Mrs. Uma Roy also had some bank accounts in SBI & Union Banks. Her Passport No. A8153183.
Regards
Sushil Mohta
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"This e-mail message may contain confidential, proprietary or legally privileged information. It should not be used by anyone who is not the original intended recipient. If you have erroneously received this message, please delete it immediately and notify the sender. The recipient acknowledges that ICICI Bank or its subsidiaries and associated companies, (collectively "ICICI Group"), are unable to exercise control or ensure or guarantee the integrity of/over the contents of the information contained in e-mail transmissions and further acknowledges that any views expressed in this message are those of the individual sender and no binding nature of the message shall be implied or assumed unless the sender does so expressly with due authority of ICICI Group. Before opening any attachments please check them for viruses and defects."
2 attachments Download all attachments
Pandav Roy.pdf
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Uma Roy.pdf
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It may be noted that the webmaster of ICICI Bank has confirmed that the above e-mail reply sent by Mr. Navneet Baheti was routed through the ICICI Bank server.
It may be further noted that the applicable rules for accessing a confidential Credit Information Report or "CIR" from CIBIL are as under (source:
www.cibil.com)
Access to CIBIL Information (FAQ)
Q.15: Who can access CIRs?
Ans: Reports can be accessed by Members on the principle of reciprocity ie only those Members who have provided all their data to CIBIL are permitted to access CIRs. Members can do so only to take valid credit decisions. Disclosure to any other person or entity is prohibited.
In connection with the above, I seek your kind clarifications on the following points 'without any prejudice' and without relevance to any other dispute/s that my family members may have with Mr. Sushil Mohta:
1. As the President of CREDAI Bengal, after taking into consideration the above mentioned rules of CIBIL, do you feel that the action taken by Mr. Sushil Mohta in accessing confidential information pertaining to my son & myself from CIBIL in violation of CIBIL rules was ethically correct and in line with the declared objective of CREDAI?
2. If in your opinion the action taken by Mr. Sushil Mohta was unethical then to uphold its reputation and integrity will CREDAI Bengal take any steps against the said errant member Mr. Sushil Mohta?
With Seasons Greetings
Mrs. Uma Roy