An urge to RBI for cancelling the Banking License of Kotak Mahindra Bank: Dr. Santosh Kumar Bagla...

Dr. Santosh Kumar Bagla’s family has sought the cancellation of the banking licence of Kotak Mahindra Bank Ltd for its role in a scam of forgery of documents for which an FIR No. 0120/2019 dated 19/10/2019 has been registered at PS Barakhamba Road, New Delhi against Kotak Mahindra Bank and six other accused including Mr. Uday S. Kotak, MD & CEO.

The Bank was found as involved in unethical and illegal practices for recovery of loan by way of forging documents/papers and inducement, misrepresentation, false assurances to customers for sanctioning loan and in this process, there were unlawful gains directly or indirectly to Bank while its clients suffered losses of reputation and business loss.

Dr. Santosh Kumar Bagla’s family has demanded from Reserve Bank of India vide their letter dated 01.11.2019 for removal of Mr. Uday S. Kotak from the post of MD & CEO of Kotak Mahindra Bank Ltd. and also from the post of Chairman of IL&FS as a person facing criminal cases cannot be considered suitable for any responsible post unless acquitted of the charges.

An FIR No. 0120/2019 dated 19/10/2019 has been registered at PS Barakhamba Road, New Delhi against Kotak Mahindra Bank Ltd and six other accused including Mr. Uday S. Kotak, MD & CEO, for their role in a scam of forgery of documents as held by a Metropolitan Magistrate Court at New Delhi, vide order dated 14.10.2019. The Ld. Magistrate has taken view that matter requires investigation by police as several documents are to be collected and verified and number of  persons are to be examined.

The Bank was found as involved in unethical and illegal practices of recovery of loan by forgery of documents/papers and inducement, misrepresentation, false assurances to clients for sanctioning loan and, in this process, there were unlawful gains directly or indirectly to bank while its clients suffered losses of reputation and business loss.

An FIR No. 0120/2019 dated 19/10/2019 has been registered at PS Barakhamba Road, New Delhi against Kotak Mahindra Bank Ltd and six other accused including Mr. Uday S. Kotak, MD & CEO, for their role in a scam of forgery of documents vide order dated 14.10.2019 of MM Patila Court, New Delhi who has taken view that as matter requires investigation by police, several documents are to be collected and verified and number of persons are to be examined.

The officials of the Bank in collusion and in connivance with each other, hatched a conspiracy and forged and fabricated documents including one affidavit and a power of attorney which were alleged to have been executed by one Bagla’s family member Mr. Bhupendra Bagla, for mortgaging leased property against a unsecured loan and on the basis of which the bank initiated recovery proceeding before the Ld. DRT.

The Bank was found as involved in unethical and illegal practices of recovery of loan by forgery of documents/papers and inducement, misrepresentation, false assurances to clients for sanctioning loan and, in this process, there were unlawful gains directly or indirectly to bank while its clients suffered loss of reputation and business.

The PMO has directed the Secretary, Department of Financial Services (Banking Division) for action as appropriate in the matter of complaint against Kotak Mahindra Bank Limited, its MD & CEO Mr. Uday Kotak and other senior officials for alleging conspiracy, fraud and forgery of some documents.

Mrs Universe Asia Queen 2019 Dr Naavnidhi K Wadhwa celebrates Diwali at Home for the Aged...

Diwali is all about giving, sharing, and spreading happiness! On the auspicious day of Diwali, everyone tries to do their best to make their loved ones happier and make that particular moment a memorable one. On the auspicious occasion of Diwali Mrs Universe Asia Queen 2019 and Rapid Evolution Life Coach Dr. Naavnidhi K Wadhwa along with her two daughter Naisha Wadhwa and Dunyasha wadhwa visited Home for the Aged and distributed bed sheets. The old age home run by Sumangala N Wagh and her husband Dr. Niranjan M.Wagh at Jogeshwari, Mumbai.

Dr. Naavnidhi K Wadhwa said, “Diwali is the most splendid festival amongst all the festivals. Apart from being a festival of lights and welcoming new beginnings, I also see it as a festival of sharing happiness. Every year during this festival, I follow a tradition of donating something new to a place. It was great experience meeting with Old age people and it’s giving me immense pleasure. I would like to say thank you to Mr. Niranjan M Wagh and Sumangala Wagh, they are our real superhero”.

Mary Ann English High School Celebrates Diwali 2019 With Ashok Singh Trusty And Business Tycoon...

मुम्बई। दीवाली के शुभ अवसर पर   भांडुप विलेज सिटीजन एडुकेशन सोसाइटी ट्रस्ट द्वारा मेरी एन इंग्लिश हाई स्कूल में दीवाली सेलिब्रेशन दीप जलाकर किआ गया, साथ दो नये कार्यालय का भी फीता काटकर उद्घाटन किया गया,इस अवसर पर श्री अशोक सिंह बिज़नेस टाइकून अंड ट्रस्टी,मोनिका यादव प्रिंसिपल,इसरा सिद्दीकी प्राइमरी इन्चार्ज,D R सिंह रिटायर्ड अध्यापक,और तमाम अध्यापक व अभिभावक मैजूद रहे

गौरतलब हो कि दीपावली सेलिब्रेशन का मकसद केवल इतना था कि पटाखे ना जलाये,शोर शराबा ना करे शांति पूर्ण अपना  त्योहार मनाये, साथ ही साथ लोगो से अपील किआ गया कि कुछ पैसे निकालकर उनकी मदद करे जो लोग पैसे के अभाव में दीवाली नही मना पाते,ऐसे लोगो को मदद जरूर करे, अशोक सिंह जी बताते है कि हमारा मकसद होता है कि हर बच्चे को शिक्षा प्राप्त हो, कोई पैसे के अभाव में शिक्षा से वंचित ना रह पाये और क्या कुछ कहा देखिए पूरा वीडियो

Wishing One And All Happy Diwali 2019

Wishing One And All Very Very Happy Diwali from the team of Wonder Web World & News Broadcasting Service.

Wishing all our Patrons, Readers, Clients, Reporters, Advertisers, Contributors, PRO’s, Visitors of Website and one and all A Very Very Happy Diwali 2019.

———Admin

Deepak Dildar Returns Back After Shooting For Love Ke Chakkar Mein...

दीपक दिलदार  ‘लव के चक्‍कर में’ की पूरी शूटिंग कर घर लौटे
भोजपुरी सिंगर – एक्‍टर दीपक दिलदार अपनी अप‍कमिंग भोजपुरी फिल्‍म ‘लव के चक्‍कर में’ की शूटिंग पूरी कर के घर लौट गए है। फिल्‍म की पूरी नैनीताल की हसीन वादियों में की गई है!  इस बारे में जब हमने दीपक दिलदार से बात की तो उन्‍होंने बताया कि फिल्‍म ‘लव के चक्‍कर में’ का कथानाक जितना खूबसूरत है, उतना ही दिल को छूने वाला यह लोकेशन है। मुझे यहां ढूटिंग करके बहुत मजा आया । हम दुगनी ऊर्जा के साथ जल्द दूसरी फिल्म की शूटिंग स्टार्ट करूँगा ।

 
दीपक दिलदार ने इस फिल्‍म को लेकर पहले से ही तैयारियां शुरू कर दी, जो उन्‍होंने हमें शूटिंग के बीच मिले ब्रेक में बताया। उन्‍होंने बताया कि हमें जब फिल्‍म की कहानी सुनाई गई, तब ही मैंने तय कर लिया था कि फिल्‍म मेरे लिए ही है। और मैंने हां कर दिया। इस फिल्‍म में मेरे साथ तीन – तीन काबिल अदाकारा हैं, जिनके साथ काम करने का अलग ही अनुभव है। सो‍नालिका प्रसाद, कनक यादव और प्रगति भट्ट के साथ हम शू‍ट कर रहे हैं। सेट पर हम खूब मस्‍ती भी कर रहे हैं और काम भी। सेट का माहौल काफी मजेदार हैं, जिससे पता ही नहीं चलता कि कैसे सारे सिक्‍वेंस आसानी से निकल गए। हमारी टीम बेहद इनर्जेटिक है, जिनके साथ काम करने में बहुत मजा रहा है। उम्‍मीद है दर्शकों को भी फिल्‍म खूब पसंद आयेगी, जब यह सिनेमाघरों में होगी। इस फिल्म के निर्देशक मनोज तोमर हैं।

Reserve Bank of India directs Kotak Mahindra Bank Nodal Officer to reply on complaints of conspiracy fraud filed by Mumbai Based Bagla family against Bank...

Reserve Bank of India directs Kotak Mahindra Bank Nodal Officer to reply on complaints of conspiracy  fraud filed by Mumbai Based Bagla family against Bank and Uday Kotak*

The Reserve Bank of India (RBI) directed the Nodal officer of the  Kotak Mahindra Bank to reply complaint  filed by a Mumbai based Businessman Bagla with the direction to examine and redress the grievance and give appropriate reply to the RBI and also to the  complainant within a time bound manner.

Earlier The Prime Minister’s Office (PMO) has directed Union Finance Ministry to look into a complaint against the Kotak Mahindra Bank MD and CEO Uday Kotak and other senior officials for alleged conspiracy, fraud and forgery. On the complaints of Bagla family filed earlier this month, the RBI has asked Kodak Mahindra Bank Nodal Officer to take appropriate action into the allegations of criminal conspiracy and illegal activities.

The Mumbai-based Bagla family has also written to the President’s Office, and the Union Home Ministry demanding a CBI probe against the Kotak Mahindra Bank MD and CEO Uday Kotak and other senior officials. They have also approached Union Home Ministry for penal action against six police personnel then posted in Barakhamba Road police station for their alleged connivance with the Kotak Mahindra Bank officials by acting in unfair and biased manner for arrest of Bhupendra Bagla in complete contravention of legal procedures.

According to Dr. Santosh Bagla, the Kotak Mahindra Bank’s top management entered into a criminal conspiracy with one Virendra Kumar Sharma who had leased his property to the Bagla family for running their businesses. Later, Kotak Mahindra Bank committed a loan fraud along with Virendra Kumar in which his son Bhupendra was falsely implicated. Bhupendra was later arrested in the false and frivolous case despite having anticipatory bail. The Magistrate on his arrest issued notice to Regional Manager of Kotak to clarify about the loan was given as unsecured Loan or Secured Loan the next day the Advocates of Kotak Mahindra appeared and confirmed that the loan of 50 lacs was given as ‘ Unsecured ‘. And to the Company Cogent Ventures (India) Limited and not to Bhupendra Bagla . On knowing this facts the court granted the bail order and released Bhupendra Bagla immediately.

In the malafide arrest six Delhi police officials were also involved against whom a complaint has been filed. Bhupendra was subsequently given clean chit by the courts, but during the long trial he faced humiliation and also a broken marriage, while his businesses also suffered huge losses, alleged Dr. Santosh Kumar Bagla.

“My son was acquitted from Court of Law. Kotak Mahindra Bank orchestrated the entire fraud and false case to grab a property which was taken on lease by one of the companies which we ran. Kotak Mahindra Bank and Virendra are directly involved in creating false and forged loan documents to implicate my son. It took my family eight long years to come out clean, but we lost prestige, business respectability and faced social humiliation, besides suffering huge monetary losses in fighting the case. I will now file a defamation suit against Kotak. I have also approached the Reserve Bank of India seeking immediate revocation of banking license of Kotak Mahindra Bank,” said Dr. Santosh Kumar Bagla.