Latest ... what is happening in courts.

Fighting in courts in India is a back breaking job ... specially when the adverseraies are a Rs 1000 Cr fraudster, 2 banks plus the Mumbai police .....

What is happening about my case:

30th January 06.... The special MPID court passed the order in my favour clearly stating that there was no explicit order to seal the flat, ther was no record that the PSI Mehboob Inamdar had sealed the flat and that the 2 banks Punjab NationalBank and Bharat Overseas Bank had concealed a lot facts... the show cause notice issued to me was discharged.Two applications for action against bank officers and police officers are still pending, in the special MPID court.

15th February 06 ... The High court admitted my writ petition, asking for action against the Bank Managers and police officers. Interim relief was given...All proceedinga at Khar Police station were stayed.

3rd May 06... Punjab National Bank, filed a writ petition in the high court asking for a retrial of the criminal case in the MPID court ... after preliminary arguments, PNB withdrewthe writ petion, as the court did not allow and asked them to file an appeal against the order of an MPID court.

3rd May 06 ... The Khar police in contempt of the High court order, filed a chargesheet in the Bandra court (we came to know about it only in August 06 )19 June 06 ... Punjab National Bank filed an appeal in High court against MPID court ...pending.5th September 06 ... I filed a Contempt of court application in High Court against the Khar Police officers for ignoring the High court order of 15th February 06.

24th September 06 ... The contempt application was listed for hearing in High Court... however the Judge asked my Lawyer Mr Naveen Chomal, if he was prepared to argue the full case ... he was not. So the judge on the one hand listed our case after 8 weeks at the same time, cancelled the Interim relief granted on 15th February 06 ( by some other Judge ).

17th January 07 ... We had filed 2 identical civil writ petions in the high court asking for court fees to be paid in the civil case, be valued at Rs 1000 instead of actual value of flat ( as per some law), one by I K Chhugani Vs PNB and the other by Rekha Chhugani Vs BOBL... my writ was rejected earlier ... but the other one filed by my wife was admitted.

8th May 07.... Suddenly we found that the officer from DRT bombay has come to attach our flat...met him and discovered that Bharat Overseas Bank, has procured anAttachment warrant against flat my flat 501/502 Pinky Panorama in a case filed against the fraudster company Soundcraft Industries .... clearing by concealing all the facts of the case.....

List of Banks which gave fraudster Rs 1000 crores www.ikchhugani.com/pnb.htm

I K Chhugani

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