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From: boselaw@hotmail.com 29 Apr 2003
وكان التوكيل الرسمي الذي صدر لي فقط لتلك القضايا الموكلة لي، وأنا لم تدفع أي أموال لبوصفها المحامي الخاص بك، وكنت لا ترغب في أن يظل المحامي الخاص بك بعد الآن. لا يوجد قانون لإجبار لي للعمل لك على قيادتك. وأجاب على جميع القضايا الأخرى التي تثيرها أنت عدة مرات من قبل لي، وأنا لا أريد أن أكرر مرارا وتكرارا.
ما عليك فعله هو أن عضوا آخر lawyerYou لا يمكن ان يستمر على نشر تصريحات تشويه ضد النظام الذي أعمل أيضا.
The power of attorney that you issued to me was only for those cases entrusted to me, and I am not paid any money for acting as your attorney, and I have no wish to remain your attorney anymore. There is no law to compel me to act for you on your command. All other issues raised by you were answered several times by me, and I do not want to repeat again and again.

What you have to do is to appoint another lawyerYou cannot go on publishing tarnishing remarks against a system in which I am also working.

من : بوجا منس @ هوتميل دوت كود

تعليقات متأخرة

القضية مغلقة تماما ومفقودة ولقد كسبوها لمذا نقودى هذا المبلغ أكثر من مليون درهم إماراتى هل هذا مبلغ صغير ليس فقط مليون درهم ولكن ماذا عن سمعتى صحتى هل هذان ليس لهما أى قيمة


26/6/203

We have checked in the computer and your name is in the computer in respect to

the execution made by Besco. This means that the court has issed arrest order in the execution filed by Besco arrest order
Most Urgent and Important

Status of Complainant:

Non Resident Indian having stayed for over 25 years in Dubai, UAE and for over 5 years in Australia, New Zealand, United States of America, Europe, Gulf, Hong Kong and China having no criminal record all over the world


Names of Persons Complained Against:

Mr. KK Sarachandra Bose, Partner of Dar Al Adalah, Advocates and Legal Consultants and the law firm Dar Al Adalah, PO Box 15878, Dubai, UAE


Sub: Complaint and Show Cause Notice to Dar Al Adalah, Advocates and Legal Consultants and its partners against Mr. KK Sarachandra Bose’s involvement in criminally designed acts, conspiracy, professional negligence, criminal breach of trust and violation of professional ethics
I, Dayal Mansukhani, the complainant, have launched a crusade based on your statements, emails and other relevant proofs against the culprits, criminals and blood suckers including white collar criminals, against their negligence in their duties, violation of professional ethics, committing calculated frauds, criminal conspiracies, wrongful inducements, cheating and other condemnable acts or say sins. I addressed several communication, letters, emails and show cause notices to you criminals and cheats, however, to save your skin, you seem to have no vigor and therefore not cared even to respond thereto. As you are aware, you have virtually looted India as I had the invested the funds of several Indians including women and, therefore, I shall take every steps to bring the truth before the public and law to make your lives hell. It is rather a shame that the mean and mentally unsound persons like Mr. KKS Bose are doing legal consultancy. There arises a further question at the end of the law firm Dar Al Adalah and its other partners (excepting Mrs. Harini S Bose as she is bound by Indian traditions) why they are bearing a dishonest, fraudulent, incompetent, hopeless, blood sucking inspect and mean minded person like Mr. KKS Bose. It is not a threatening, however, it is a truth that we have handed over my matters to a Trust by way of assignments, gave matter into domain/ information of media (print and electronic) to nab the criminals, black-sheep, law breakers like you addressees.
Mr. KKS Bose! I, with the help of professionals, am in the process of getting cinematographed documentary movie against your acts of fraudulent and negligent acts. The edifice which you have built by earning moneys from illegal means will not last for a long, and it shall be of no use of your family members including wife, son/s and daughter/s. After watching the movie containing your criminal evidences, the public who had reposed confidence in you, would hate you and throw rotten eggs on you. Your wife and kids shall feel shame in telling your name as his/her husband/ father. I, the Non Resident Indian, have been virtually looted on the cost of having belief in you. After seeing the evidences, no person will think even to see your face. It is better for you to be on right track leaving sin-paths failing which I shall create a havoc to your life in the interest of justice. I will do everything to expose you black-sheep sinner by spreading the truths to all and sundry through all the lawful means available to me.
I arrived at Dubai in 1977. From years 1978-2002, I established several firms at Dubai in the name and style of Juma Trading Establishment, Dayal Mechanical Works Company LLC and Dayal Typing & Photostat Center in which my family members and I were doing business in association with the Dubai local partner. I also operated transport business for wholesale goods from Dubai to retail shop all over UAE. I served the clients of repute viz. Regal Traders, Cosmos, Jumbo electronics, Lamcy Plaza, Al Maya, Royal Trading etc and also maintained good relations with them. During my business in Dubai, UAE, I earned name, fame and money. I maintained heavy bank balances with banks including term deposits for over AED 8,000,000 with Mashreq Bank, Commercial Bank International PLC, Abu Dhabi Commercial Bank, Bank Paribas, Citibank NA etc. I had been receiving bank interest for about AED 700,000 per annum. I also provided financial supports to several business houses in Dubai. Due to my immediate and urgent actions in providing the support, I was also called with the name ‘Lightning Call’. I traded and carried out business in Transportation, Textile trading, Finance etc. the petitioner has financed many individual and organization in Dubai. I had a good reputation in Dubai trade circle as I was very successful businessman. Though I have many friends in Dubai business class I also have attracted some enemies due to business competition. It has been observed in several cases that the wrong doers have twisted the law by using personal relations based on the theory ‘Personal Relations Override the Laws’ and, therefore, I shall ensure that the persons complained against are trapped by law and mass media of India and UAE.
The brief facts in the matter are as hereunder:
1. I, Dayal Mansukhani, the complainant, appointed you Addressee No. 1 law firm through Mr. KK Sarachandra Bose (Partner) and, therefore, you Addressee No. 1 Law Firm and your partners Addressees No. 2 to 9 are responsible. You also represented that yours was an international law firm and, therefore, you could represent the cases as Advocates and Legal Consultants all over the world.
2. I, Mr. Dayal Mansukhani, the complainant, appointed you as my Advocates and Legal Consultants for my legal cases on routine basis. While accepting the assignments of legal cases, you were paid fees including fees in advance also.
3. You Mr. KK Sarachandra Bose were associated with Galadari and Associates earlier and later you got disassociated with Galadari and Associates. You took Dayal’s all cases even those were being handled by you under the banner Galadari and Associates. During your association with Galadari and Associates, none of Mr. Dayal’s cases were mishandled. Mr. Dayal does not want to be hanged in between Galadari & Associates controversy. You acted as Advocates and Legal Consultants for Mr. Dayal and his family members for the year 1999 to 2004. During this span of time, you acted as Mr. Dayal’s Advocates and Legal Consultants in, inter alia, several cases, as under:
Case No. 183/ 2000 – Dayal Mansukhani vs. Besco International
Case No. 157/2000 – Kavita M vs. Alliance Insurance PSC
Appeal No. 454/2001 – Besco International vs. Dayal Mansukhani
#Case No. 1246/2003 – Dayal Mansukhani vs. Standard Chartered Bank
Case No. 658/2001 – Dayal Mansukhani vs. Standard Chartered Bank
Case No. 827/2002 – Pooja Mansukhani vs. Standard Chartered Bank
*Criminal Complaint No. 5970/2001 – Commercial Bank International – High Rose International, Dubai – Cheques over AED 1,000,000
# Please tell me status of the this case. Whether pending in court or closed?
*The criminal complaint was filed when Mr. KKS Bose was working with Galadari and Associates. Police have contacted Galadari and Associates. Full fee has already been given to you (KKSB). You (KKSB) are requested to take up the said matter so that further damage is not caused to Mr. Dayal Mansukhani. The accused Mr. Kishore Navani is a wanted person in Interpol. Mr. Dayal wants original cheque immediately for taking action in India against him.
4. I have poor literacy level. I was being handled by Mr. KK Sarachandra Bose as I have very poor knowledge of English and no knowledge of Arabic language. From August 2002 to November 2005, I was in Australia. When the matter was being handled by you, I gave power of attorney in the name of Dar Al Adalah and also general power of attorney in the name of Mr. KK Sarachandra Bose.
4.1. You, Mr. KKS Bose, were handling all my legal matters at Dubai in spite of the fact that you can not read and write Arabic documents. In Dubai courts, all the papers/ documents are filed in Arabic language. You admitted in writing that you were not competent to translate the Arabic language documents into English and vice-versa. I required you to furnish the records as available in your computers (soft copies), however, you plainly refused to provide the same.
5. While handling the matters as mentioned above, you were handed over all the original agreements as entered into with Besco International, correspondences, documents, papers, cheques, bank statements, audit report as were required for filing or defending the police and court cases in Dubai, Bahrain and Mumbai (India).
6. I had dialogues through phone and email with Mr. KK Sarachandra Bose regularly in connection with court cases. Mr. KK Sarachandra Bose assured me that he (KKSB) had all the documents in original and, therefore, the firm “Dar Al Adalah’ shall be having no problem in fighting the case. When in Australia, I asked Mr. KK Sarachandra Bose to call me to come to Dubai as and when there was any need of his/ his family members’ personal presence in court cases for which he (KKSB) agreed.
7. While the Appeal No. 454/ 2001 was pending before the Appellate Court, keeping in mind the importance of the matter, I wanted to come to Dubai to discuss the matter in-person with you as the amount and reputation involved in the matter was sizable. However, on March 24, 2003, Mr. KK Sarachandra Bose advised Mr. Dayal not to come to Dubai citing the reason that he (Dayal) will have to pay the full amount of execution i.e. about AED 1 million.
8. During my stay at Australia and during pendency of legal cases at Dubai, I again and again asked you to provide me soft and/or hard copies of plaints, replications, replies, affidavits etc. as were submitted in the legal cases by either of parties involved, however, you have not furnished the same to me till now.
9. In Appeal No. 454/2001, the court appointed Haris and Associates, as auditors for giving report on accounts in the said appeal. Mr. KK Sarachandra Bose assured me that he (KKSB) shall be providing all the documents, information etc to finalizing the report by Haris and Associates, Auditors and Business Consultants, however, the auditing report as submitted by Haris and Associates stated that I (Mr. Dayal) did not give required documents. As assured by Mr. KK Sarachandra Bose and also by virtue of your being advocates and legal consultants for me, you neglected to do so for the reasons better known to you. Had you given the required documents to Haris and Associates, you would have provided the receipted copy of acknowledgement to Mr. Dayal.
10. When in Australia and during pendency of above legal matters, I tried to contact you over phone so as to know the status of his cases, however, you neither cared to attend my most of the calls nor sent any update to me on status of the cases.


  1. Now, the situation is that you are having original documents as relied upon in the legal matters, original cheques (Dubai and India) and Standard Chartered Bank certified and guaranteed cheques (Nos. 2), agreements entered into between Besco International and Dayal Mansukhani, original correspondence had between Besco and Dayal, bank statements (Mashreq Bank, Commercial Bank International), bank certified photocopies of cheques (all the documents in original), however, in spite of repeated requests from me, you have not returned the same to me for the reasons better known to you. Details of documents, papers/ cheques, agreements, letters and correspondences (all in original) are as under:



Cheque No.

Date

Amount

AED


Particulars of Documents

404977

15.07.1998

1-2Files 100,000

SCB Good for payment cheque

404976

15.10.1998

1-2Files 200,000

SCB Good for payment cheque

SCB Letter dated

Details: Files 6 -8

SCB Lab Report

SCB Central Bank

Details: Files 1 -8

SCB Good for payment cheque




Ibrahim Ramadan Public Accountant &Expert

Details: Files 11 -1

Dayal & Besco International &LLC



Ibrahim Ramadan Public Accountant &Expert Details: Files 11 -12

Telefax Message

20.12.1997

Besco International LLC

Confirmation for cheques Nos. 14




Besco International LLC

Loan Agreement

23.07.1996

Besco International

Dubai Drydocks letter addressed to Mashreq Bank

22.07.1996

Dubai Drydocks – Besco International

Telefax Message addressed to Dubai Drydocks

07.02.1998

Besco International LLC

Debit Advice (Nos. 2)

22.02.2001 05.04.2001

Commercial Bank International PLC

Debit Advice

31.10.2000

Commercial Bank International PLC

Bank Confirmation Letter

29.10.2000

CommercialBankInternational PLC



Cheque No.

Date

Amount

AED


Particulars of Documents

Amount in AED:

604902

20.09.1997

115,000

Drawer: Besco International

625351

20.01.1998

108,796

Drawer: Besco International

623546

20.01.1998

32,639

Drawer: Besco International

625352

20.02.1998

108,796

Drawer: Besco International

625347

20.02.2008

32,639

Drawer: Besco International

625353

20.03.1998

108,796

Drawer: Besco International

625348

20.03.1998

32,639

Drawer: Besco International

625354

20.04.1998

108,796

Drawer: Besco International

625349

20.04.1998

32,639

Drawer: Besco International

625355

20.05.1998

108,796

Drawer: Besco International

625350

20.05.1998

32,639

Drawer: Besco International

625356

20.06.1998

108,800

Drawer: Besco International

404977

15.07.1998

100,000

Drawer: Besco International

404976

15.10.1998

200,000

Drawer: Besco International














Amount in INR:

682992

10.01.1998

100,000

Bank of India, Mumbai

Dhanji Kanji Textiles Pvt Ltd



682997

17.01.1998

100,000

Bank of India, Mumbai

Dhanji Kanji Textiles Pvt Ltd



682998

24.01.1998

100,000

Bank of India, Mumbai

Dhanji Kanji Textiles Pvt Ltd



682999

29.01.1998

100,000

Bank of India, Mumbai

Dhanji Kanji Textiles Pvt Ltd



683000

30.01.1998

100,000

Bank of India, Mumbai

Dhanji Kanji Textiles Pvt Ltd



683001

31.01.1998

100,000

Bank of India, Mumbai

Dhanji Kanji Textiles Pvt Ltd



012148

01.05.1997

500,000

Indian Overseas Bank, Mumbai

Drawer: Mohan Singh




Amount in AED:

14255

20.12. 2000

150,000

High Rose International CBI Bank

14248

15.01.2001

125,000

High Rose International CBI Bank

14249

30.01.2001

125,000

High Rose International CBI Bank

14250

15.02.2001

125,000

High Rose International CBI Bank

14251

28.02.2001

150,000

High Rose International CBI Bank

14252

10.03.2001

150,000

High Rose International CBI Bank

14253

20.03.2001

150,000

High Rose International CBI Bank

14254

26.03.2001

150,000

High Rose International CBI Bank

The list of documents as mentioned hereinabove is not exhaustive in nature. There are several other original documents, which were handed over to you for production before the law courts. These documents are required to be handed over back to me.


12. I reminded you to return back the original documents, cheques to him, however, you did not do so. I sent plethora of emails and contacted you over telephone, however, you did not bother to accede to my requests.
13. It was shocking for me that you Mr. KK Sarachandra Bose used abusive and tortuous language in your emails which were never accepted by a good professional in general. In your emails. you made allegations against me that I (Dayal) was blackmailing you and my family members were cheap. I, Mr. Dayal Mansukhani, dare you to prove your charges or else you are called upon to offer your unconditional apology in writing within a period of 15 days hereof failing which I shall be taking legal action seeking damages for loss of his reputation and goodwill against you in the competent court having jurisdiction in the matter entirely at your risk as to costs and consequences, which you may, please, note very carefully.
14. You are habitual to blame anybody just to escape from your liability, if any. The same was your tactics when you blame that M/s Galadari and Associates and Ahmed Hashim Ahmed have made case no. 557/98 to lose. However, this fact cannot be denied that when they were handling this case, everything was in order. When you handled this matter, the situation changed. Had you been in Galadari and Associates, you would have not been able to attack on my back.
It is, therefore, called upon to return the aforementioned original documents, cheques, agreements, letters etc and other documents including original and photocopies which are/were/will be the property of Mr. Dayal Mansukhani within 15 days failing which I shall be filing a suit for restoration/ custody of documents to me and/or bring the matter to the limelight of general public through media including print and electronic media. You are further called upon to prove your purported charges/ allegations against me or else offer your unconditional apology within 15 hereof failing I shall be taking up the matter up to any extent so as to teach you a lesson for your rest of life.
This is without prejudice to my right to initiate legal and/or any other appropriate actions against your mishandling his cases, maltreating him and his family members, torture, criminal breach of trust and violation of professional ethics etc in due course of time.
Yours truly,

Dayal Mansukhani

KK Sarachandra Bose

Corporate, Commercial & Contract Lawyer



Dar Al-Adalah Advocates & Legal Consultants P.O. Box. 15878, Dubai, UAE
Please return to us the original cheques in respect of the cases with regard to Indian parties.Please ensure that the original cheques of Standard Chartered Bank are duly delivered to us

this connection, we are holding emails exchanged between us, you and your Indian associate lawyer about dishonor of various cheques drawn on banks in India.

The stand taken by your associate lawyer in India and the stand taken by you are contradictory to each other. While your Indian associate is taking the stand

that only photocopies of cheques were sent to you, you maintain that original cheques were forwarded by you. In this process we are deprived of original cheques.

This matter would be viewed seriously by law enforcing authorities in India. You are aware that in recent past the laws on financial offence have become more and more rigorous and in a number of cases, the accused persons were declared proclaimed offenders and their properties were attached when they failed to submit themselves before the jurisdiction of Indian criminal courts. With regard to the failure of you and

your associate lawyer to return the original cheques, emails exchanged would speak for itself and would be sufficient to establish the court that there is definitely a preplan to cheat us and at the same time deprive us of our legal remedies. In addition, you are also required to furnish to us all documents

in English and Arabic (soft copies as well as hard copies of all our other costs, including costs relating to Standard Chartered Bank). f. g. Please forward to us copies of all papers and proceedings of all other cases handled by you on our behalf

Dear Mr. Dayal Mansukhani,



Dar AL- Adalah Dayal H Mansukhani

Advocates& legal Consultants Flat No.19, Malkani Mahal

Al Maktoum Road, 261, Dr. Annie Besant Road

Al Qaz Bldg, 4th floor, Flat # 402 Worli, Mumbai- 400 030.

P.O.Box 15878,Dubai -UAE.
Sirs, Sub: - Notice
I am addressing this communication to you by way of notice regarding legal proceeding to be taken against your firm and its local partners on account of serious loss and injury caused to me by Mr. K.K.Sarachandra Bose -a lawyer from your firm.
At the outset I enclose herewith copies of the following papers for your perusal:-


  1. A notice issued by me to Mr. K. K. Sarachandra Bose




  1. A reply received from Mr. K.K. Sarachandra Bose


I repeat and reiterate what has been stated in my notice. I wish to state that Mr. Bose is a lawyer and the final responsibility of his actions is that of your firm and its local partners. If I finally win the damage suit against your firm it will bring disrepute to your firm and its local partners.
So far I was dealing with Mr. Bose who has made various wrong promises and misrepresentations to me. However the fact remains that the fees were received by Mr. Bose on behalf of your law firm and Mr. Bose is responsible to me in his capacity as a part of your law firm.
If I file a complaint for cancelling the license to practice, it will affect your law firm and will not affect Mr. Bose. He joined your firm after leaving his earlier firm. In fact, he sued his previous firm for damages. Now if your firm is in difficulty, he may leave your firm and join elsewhere. Hence it is necessary for you to investigate and find out the truth before it is too late.
If you take timely steps, the damage can be minimized if not avoided. However if you do not take prompt steps, the available remedy will be lost. In that case any chances of remedial measures or any compromise will also be lost. Hence it is my sincere request to you that instead of taking the word of Mr. Bose as truth, you ought to call for the entire e-mail correspondence exchanged between me and Mr. Bose and carefully go through the same.

The documents speak for themselves. Mr. Bose has been making a number of claims which include a statement that his refusal to hand over documents to me was based upon the decision of senior attorneys from your firm. Thus for his own incorrect and wrong and probably ill motivated decisions he is placing the blame on you and is bringing disrepute to you.
I was in Dubai for 25 years. I enjoyed the life over there. I owe a lot to UAE. That is why the whole approach of Mr. Bose hurts me. I am finding it difficult to digest a situation where innocent local partners of your firm are exposed to losses due to actions of Mr. Bose. I have already suffered when I trusted him. Your local partners have placed much more trust in Mr. Bose; naturally the losses that you would suffer are bound to be very high.
I am confident that if Mr. Bose had previously placed the truth before you the matter would have been solved long back. He has either suppressed the truth or distorted the fact that is why he seems to be defiant while replying to my notice as he is sure that you may not act on my complaint.
I am a businessman and not a lawyer. Hence there might have been language defects in my previous communications. However this would not change the substances of my complaint. If some of the sentimental outbursts are ignored, the correspondence would clearly show that:-


  1. I was in constant touch with Mr. Bose. However instead of giving specific reply, he was always giving me evasive answers.

  2. I provided him with all documents. He also knew that any extra documents required by him would be readily available on website.

  3. There was no problem about prompt payments made to him.

  4. I always dealt with him and never disturbed the local partners.

  5. Mr. Bose did not inform the facts to me in time. He was negligent and insensitive for the reasons best known to him.

  6. As a client, I could have taken steps to protect my interest by coming over to Dubai. I was in Australia during 2002 to 2006 and I had specifically asked Mr. Bose to advise me whenever my presence was required. Way back in July 03, I wrote to him. As Mr. Bose was hesitant to file criminal complaint against the accountant appointed by the court, I expressed my willingness to complete the job myself. However Mr. Bose discouraged me stating that there was a threat of arrest. This was a lie. As an appeal was filed on my behalf against an adverse order, there was no question of inclusion of my name on the websites of police authorities showing the names of persons against whom there were pending arrest warrants. You may yourself verify this factual position so that it will be known to you that Mr. Bose was intentionally misguiding me.

  7. When Mr. Bose misled me, discouraged me from coming to UAE, committed a breach of trust, colluded with my opponent and finally destroyed all my legal cases, he was all along keeping you in the dark.


Sir, millions of ex-patriates are working in UAE. They have faith in the legal system of UAE. This faith will be shattered if this episode is known to people. This will tarnish the image of the whole country and will bring disrepute to the whole system. In that case your law firm will have to face action in the hands of the authorities of UAE as well.
Please note that I shall not leave the matter till it reaches a logical conclusion.
When I was trying to convince Mr. Bose that a case should be filed against the Accountant, he demanded on-account/advance of Dirhams 50,000/-. I pointed out that I am ready to pay the same and would in fact pay more than 1,00,000/- in due course, he simply stopped responding to my pleas to file the case.
You may appreciate that this particular litigation was the outcome of a larger crime. This matter is related to a big fraud that took place in Standard Chartered Bank in Dubai involving million of Dirhams and ruining thousands of lives of innocent businessmen in Dubai. I am attaching herewith a copy of the notice send by me to Standard Chartered bank which is self explanatory. It will make my resolve clear to you. I am very much determined to pursue the matter up to the highest possible Forums including not only the courts and ministries in the UAE but also the International Forums such UN Committee on Torture. If the things are stretched to such an extent, there would be much larger damage which will be irreparable.
I am sure that senior partners of your firm will not allow the above eventualities and act with quickness and alert.
I reiterate the demands that were made by me in the notice addressed to Mr. Bose. In addition I call upon you to inform me the specific names and addresses of the local lawyers who appeared on your behalf in my legal cases. Should a need arise for me to initiate prosecution I shall implead every concerned party so that only those who are guilty are punished. I look forward to your specific reply within 7 days from the date of receipt of this notice failing which action envisaged in my previous notice shall be initiated without any further intimation. These actions will be without prejudice to my rights to claim exemplary damages from your firm and from individual local lawyers and your partners. Your reply by e-mail/ fax is solicited.

Yours faithfully,
Dayal H. Mansukhani

To,


Keith international(Besco International)

Mr. Raj Bernard

Phone 009714 3528282

keithintl@emirates.net.ae

Blacklisted besco international Llc. Down below are the links to sites

I don’t know how to make settlement with him, please find him in the criminal records.

r,
Sub.: Legal cases between your concerns and my concerns.




  1. I am addressing this communication to you with a view to notify you about certain proposed actions so that you may be in a position to take timely steps for avoiding a prolonged litigation and costs for you.

  2. At the outset, I place on record that every order and decree passed by the Courts of Law in Dubai by which I have been aggrieved shall be carried out in appeal at appropriate forums.

  3. As you are aware, I was out of Dubai for a long spell of time and I had my own difficulties, these facts are a matter of record and so long as I approach in higher forums with clean hands and properly justify the grounds for delay, I do not find any reason as to why the cases already decided cannot be reopened. Therefore in the very beginning I would like to make it very clear that if you are under a mistaken notion that any of these judgements / decree/ order has reached finality, you ought to realize that I have not given up the legal cases.

  4. After recently coming to India, I have consulted not only various law firms but also a number of Non-Governmental Organizations (NGO) who have guided and advised me graciously and even volunteered to offer legal aid and assistance to me in my legal cases in Dubai. Secondly, my close relatives and business circles have offered me immediate aid for making a deposit of the amount of adverse judgement in the court to show my bonafides so that the court may reopen the cases. Hence on two counts viz. proper legal aid and financial capacity to get cases reopened by offering deposit of the amount, I do not suffer any disqualification or incapability and please be rest assured that I shall be taking steps to reopen the cases very shortly. However, as you are yourself a party and witness to what has all along been happening for the last 5 years, I am duty bound to inform you that a new phase of legal battle may keep both the parties indulged- may be for another 3 to 4 years. This may not be desirable for either of the parties. Secondly, as usual in any legal case, I would be exploring every possible legal means for the purpose of getting justice.

  5. It is imperative for me that

  1. every possible information and document is brought on record

  2. every person and entity which has acted against my interest is properly and lawfully penalized.

  1. Accordingly, I have already issued appropriate notices not only to the court appointed accountant but also to my own legal advisor. I have also addressed appropriate communications to your previous local partner and I shall be marking a copy of the same to your new partner. It would be my endeavour before the court of law to establish that the court -appointed accountant acted in a manner prejudicial to justice and he was negligent and prejudiced in his whole approach. The errors made be him in analyzing the data are enormous. You are yourself aware that the accountant’s report is based on not only inadequate information but also incorrect information supplied by you. Legally, this is treated as perjury and contempt of court. Whatever may be the reasons for the accountant to give adverse report against me, the consequence of reopening of cases would have to be suffered by you not only in terms of legal cases but also in terms of penal actions and punishments from courts of law. It is already on record that in criminal proceedings initiated by me, you admitted your liability before the court of law in Dubai, Sharjah and Ajman and you were making mainly two pleas viz. i) you needed time to settle, ii) you wanted me to resort to civil remedy. The above two statements from you are part of records and accountant’s report in any manner will not erase the past records. Maybe because I was abroad and because of communication gap or maybe because of errors on the part of my lawyer, a holistic picture was not available to the court of law. However, if I now bring these facts on record and at the same time offer to deposit the amount, the chances of getting cases reopened are bright.

  2. Apart from your contradictory statements before different courts of law, records with regard to cheques given by you from time to time speak for themselves. It is apparent from the past record that you have not disclosed the entire gamut of transactions to the court. You have indulged in exercise of intentional concealment of facts and therefore once I bring these facts on record, you would be liable for additional perjury.

  3. I also wish to inform you that the issues relating to Standard Chartered Bank are also being reopened. In fact I have realized that the issue was too serious and was not my individual issue alone. I have issued notice to Standard Chartered Bank. The draft of the notice was provided by top law firm in Mumbai who has advised me that I must file petition through their associates in London and in Dubai for withdrawal of licence of Standard Chartered Bank.. The manner in which Standard Chartered Bank acted was so unethical and records are so clear that the issue is bound to be reopened. The fact that these cheques were given by you is not disputed at all. I was not a customer of Standard Chartered Bank at any point of time.

  4. So far dispute with Standard Chartered Bank was limited to the extent of their liability to me. Due to this your role was overlooked. Now when I reopen the matter, Standard Chartered Bank’s top authorities are bound to utilize their entire energies and funds to find out who is the real culprit who has put them into this difficulty. My initiative against Standard Chartered Bank will ensure that they set their machinery into motion to nab the real perpetrators of fraud. This will not stop at their own officers, but the clutches of law will reach you one day. You are an Indian on foreign soil. You are already aware about the fate of those who are in jail in Dubai for various crimes. So far you might have temporarily succeeded in saving yourself. However, once the law takes its own course – particularly with reference to the seriousness for a financial giant like Standard Chartered Bank – you will have no escape route.

  5. The action through Standard Chartered Bank, coupled with action through your local ex-partner, would create a situation for you wherein you will be facing only adverse actions on foreign soil. So far as I am concerned, I will be in a safer position with a clear-cut and straightforward case wherein I would be depositing the amount and seeking relief from court of law. This itself would be sufficient testimony to my honesty and sincerity.

  6. I would also like to add that as per the Indian law, it is permissible for me to prosecute you even in India since the offences committed by you were against an Indian and provisions of Indian Penal Code clearly provide that offences on foreign soil are also covered so long as they are between two Indians. My law firm in India would move upto the highest possible level to see that strict possible summons and warrants are issued against you and if possible, properties in India (including in Kerala) are attached. If you are declared a proclaimed offender in India it would be difficult for you even to leave Dubai wherein you would already be under legal attack from those you have put in jeopardy.

  7. You may find from the language and tenor of my communications to your local ex-partner as well as my communication to Standard Chartered Bank, that I am serious about the matter. I have also made up my mind that irrespective of costs that I have to incur, I will chase the matter.

  8. Last but not the least- with the great support and enthusiasm instilled in me by the Human Rights’ activists in Mumbai, I have made up my mind and decided to return to Dubai. I am not scared about arrest or any other actions. After depositing the amount and coming with clean hands, it would be definitely expected from the judiciary in Dubai that I must be given a fair hearing. Now since I am out of Dubai and I am in my own country in India, there is no reason for me to place my money in jeopardy. Usually, people who abscond after committing a crime do not return. I am not only returning and facing the trial, but I am putting myself at stake by offering to deposit the amount. Thus my person and my finances will be put to stake just for justice and for removing the stigma on me. This gesture would per se convince the judiciary that I am innocent and I should be given justice. The Human Rights group from Mumbai (India) who have given me courage, would also be monitoring the whole case and one or two volunteer lawyers from this group would be accompanying me. One Mr.Sanjeev G.Punalekar, is a Human Rights activist and edits a newspaper named “Civil Liberties”. He has also fought various litigations against Government of India. You may find his name and details by searching internet through www.google.com. He was accompanying me and appearing for me even in Australia. His contact details are furnished here below.

Mr. Sanjeev G.Punalekar,

Advocate, High Court,

315, Birya House,

265, Perin Nariman Street,

Bazar Gate, Fort,

Mumbai – 400 001.(India). Mobile no. – 0091-9819141531



  1. In respect of exploitation of Indian labourers by you and your accomplices, I have alerted the Human Rights activists in India, who advised me that after making a preliminary assessment of the situation in Dubai, they would like to prepare a documentary film by interviewing various workers who were duped in Dubai. One of the labourers had to commit suicide due to harassment. When these facts are presented before the world, all the pending cases filed by the workers will also be brought to limelight.

  2. In view of the above, it is advisable for you even now to offer to settle the matter amicably. As you may observe from the above, a number of actions that I have proposed are irreversible and once I proceed further, it will be difficult for us to enter into any sort of settlement or compromise. As a businessman, I wish to take commercial call in the matter before a fresh phase of legal battle commences. Previously damage suit of Dirham 10 Mio. was filed against you and my present lawyer will be filing damage suit for Dirham 20 Mio. When I would be filing such damage claim, my interest would be to genuinely recover the amount and not to have paper decree. As on date judgements which you have against me have no practical enforceability since I am in India. Still I am venturing to enter Dubai and risk my person and my finances. This alone should make it clear to you that your stakes too are very high now.

I call upon you to convey your response within 7 days failing which I shall proceed further by concluding that every avenue for negotiation has failed. Thereafter the responsibility as to costs and consequences shall be yours.

Yours truly,


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