Enclosures (Withheadings)

Page 1 of 6
Petitioner:
Shri Rajkumar Seksaria
2508, Sky Flama,
Dosti Flamingos, T J Road,
Sewri, Mumbai 400015
Mobile: 9969225155
12
th
November 2013

To,
The Police Inspector
R A K Marg Police Station

Sir,

I, Rajkumar Seksaria, age 61 years, occupation retired, residing at 2508, Sky
Flama, Dosti Flamingos, T J Road, Sewri, Mumbai 400015 before you record
in English language as under:

My family bought a flat from Dosti builder on 29
th
May 2009. The
address of flat is 2501, Sky Flama, Dosti Flamingos, T J Road, Sewri,
Mumbai 400015. The flat is registered in name of (a) son Gagan
Seksaria (b) daughter-in-law Gautami Seksaria (c) wife Prema
Seksaria and (d) self Rajkumar Seksaria. Flat ownership documents
are enclosed. Certificate of home loan taken for purchasing the flat
from State Bank of Bikaner & Jaipur is also enclosed.

In 2012 Gagan and Gautami were transferred abroad. On 1
st
June
2012 a leave and license agreement was entered into for our fully
furnished flat after due registration and verification from RAK Marg
Police Station (copy enclosed). The agreement (since terminated) was
made between two licensors (Gagan and Gautami) and two licensees
Police Statement dt.12.11.2013 (English translation)
Page 2 of 6

(Sunil Shroff and his son Deep Shroff). I and my wife had signed on
the agreement as power of attorney holders of Gagan and Gautami.

The period of leave license agreed was two years from 1
st
June 2012
to 31
st
May 2014. But the agreement can also be terminated in
between in case of non performance of its terms by either party. The
termination can be express or can be implied from actions of parties
(Clause 1, Clause 21 and Clause 22).

After execution of agreement Sunil and Deep Shroff came to stay in
our flat with their family members viz. (a) Bhavna wife of Sunil Shroff
(b) Utsav son of Sunil Shroff.

The license fee was Rs.80,000 per month subject to escalation of
10% after expiry of twelve months. 50% of license fee was payable to
Gagan and 50% to Gautami (Clause 4 and Clause 9).

At the time of entering into agreement on 1
st
June 2012 Sunil and
Deep Shroff had given security deposit of Rs.4,00,000 to Gagan and
Gautami for due fulfillment of all terms of agreement (Bank Statement
of Gagan and Gautami enclosed). The security deposit was refundable
and interest free. The security deposit was refundable at the time of
termination or expiry of agreement (Clause 5 and Clause 21).

Sunil and Deep Shroff had agreed that on termination or expiry of
agreement they will remove themselves and their goods from our flat
without objection and will hand over peaceful possession of our flat to
us (Clause 18).

Thus a legal contract of trust was created between Gagan & Gautami
and Sunil & Deep Shroff in form of leave license agreement. The
purpose and intention of executing this legal contract was only one -
Page 3 of 6

due fulfillment of all terms of contract by both parties. We had
entrusted our flat or allowed dominion over our flat to Sunil and Deep
Shroff on basis of this legal contract of trust.

From June 2012 to July 2013 Sunil and Deep Shroff paid license fee
to Gagan and Gautami (Bank Statement of Gagan and Gautami
enclosed).

In beginning of August 2013 Sunil and Deep Shroff came to us and
said that word "non-resident" is written on first page of leave license
agreement and it creates problems of Income Tax TDS. This problem
has come because Gagan and Gautami are residing abroad. To avoid
this problem they suggested terminating the present agreement that
was executed by them with Gagan and Gautami. Then they will enter
into another leave license agreement with me and my wife.

After discussions we accepted above suggestion of Sunil and Deep
Shroff. So on 31
st
August 2013 Gagan and Gautami terminated in
between the leave license agreement that was entered into with Sunil
and Deep. That is Gagan and Gautami terminated the agreement in
between before completion of term of the agreement. Gagan and
Gautami refunded the security of Rs.4,00,000 to Sunil and Deep that
was deposited for due performance of all terms of agreement. Sunil
and Deep accepted it (Bank Statement of Gagan & Gautami
enclosed). In this way the leave license agreement was terminated by
both parties before its expiry (Clause 21).

Sunil and Deep Shroff had requested to terminate the leave license
agreement with effect from 31
st
March 2013 so that they dont face
any Income Tax problem in current financial year 2013-14. They
requested Gagan and Gautami to return the license fee of period from
April 2013 to July 2013 back to them. (Total Rs.3,36,000 i.e. 80,000 +
Page 4 of 6

80,000 + 88,000 + 88,000). And they will pay Rs.3,36,000 to us in
cash. Accordingly Gagan and Gautami returned the license fee from
April 2013 to July 2013 back to Sunil and Deep, Rs.3,36,000 (Bank
Statement of Gagan and Gautami enclosed). And Sunil and Deep paid
Rs.3,36,000 in cash to me.

On 31
st
August 2013 Sunil Shroff paid Rs.4,00,000 to me and my wife
without any contract (Bank Statement of me and my wife enclosed).
When I asked him for license fee of August 2013 he gave Rs.88,000
in cash. I gave him acknowledgement on plain paper of the license
fee received.

From August 2013 till September 2013 for two months we followed
Sunil and Deep Shroff and their tax consultant S. C. Mutha to enter
into another leave license agreement with us. But Sunil and Deep
avoided it by giving excuses and coming up with demands for newer
changes in draft agreement. Enclosed as evidence are our email
communications with S. C. Mutha on different dates with changed
draft agreement as email attachment (dates of email communication:
28/08/13; 08/09/13; 14/09/13; and 17/09/13). As additional evidence
there are also messages in our mobile phone in this regard. The
address of S. C. Mutha is Block No. 4, Gr. Flr., H. C. Dinshaw Bldg,
Opp. Central Library, Horniman Circle, Fort, Mumbai 400023. Sunil
and Deep actually had no intention to sign another leave license
agreement with me and my wife. Their intention was to cheat on us
by staying in our flat for free without paying license fee and without
contract. By aforesaid design of cheating, mischief and dishonesty in
effect they continued to occupy our flat illegally without any contract.

In beginning of October 2013 Sunil and Deep made their intentions
clear. They told us that they will neither leave our flat nor will pay
license fee and we may do what we like. My family and I had to go
Page 5 of 6

through extreme mental suffering by such criminal intimidations of
Sunil and Deep. We requested them to leave our flat without paying
license fee but to no avail. By now their criminal intention of house
trespass, breach of trust, cheating and mischief were all very clear
before us in their actions as well as words.

During this period we came to know that Sunil and Deep have also
removed or broken our one main door original lock. At the time of
entering into agreement (since terminated) we had given one set of
keys to them and had retained the originals with us (Clause 17).
Despite this without our consent they removed or broke our lock and
put their personal lock in its place. We dont have original or duplicate
key of their personal lock.

I am a senior citizen living with my old wife aged 57 years and elder
handicapped son. My sons right leg is cut above knee, has no vision
in right eye and has limited functions in right hand. He is a public
servant working in ONGC.

We sought legal help. On 31
st
October 2013 our lawyers sent notice
to Sunil and Deep Shroff of their criminal violations and called upon
them to forthwith vacate our flat (copy enclosed). They had also sent
a copy of this notice to local RAK Marg police station. The notice was
sent to permanent address of Sunil and Deep given by them for the
purpose of service of notice: Girnar Apartment, 3
rd
Floor, 10
Doongersey Road, Walkeshwar, Mumbai 400006 (Page 1 and Clause
25 of terminated L&L). But the notice came undelivered with message
Left on RPAD note (copy enclosed). Here also Sunil and Deep
had given false information with intent to evade service of notice.

On 1
st
November 2013 I reported the cognizable offences to local RAK
Marg police station and they registered an NC (copy enclosed). At
Page 6 of 6

behest of senior authorities enquiry is in process to frame charges for
filing FIR and so I am recording my statement before you.

Sunil and Deep Shroff and their family members are continuing to
criminally trespass on our house; continuing with criminal breach of
trust; and are continuing to cheat on us.

With this I request to take legal action under Indian Penal Code 1860.

You may contact us at our residence or on our mobile phone 9969225155 /
9820271921

Rajkumar Seksaria
12
th
November 2013

Statement of Charges dt.12.11.2013 under Indian Penal Code
Page 1 of 2

Criminal Breach of Trust (Section 405)

Sunil and Deep Shroff were allowed possession of our flat in terms of a
legal contract being leave license agreement. But they grossly violated terms
of the agreement with intention to cause wrongful loss to us (Clauses 4, 9,
17, 18, 21, 22 and 25). They are continuing with criminal breach of our trust
and dishonest possession of our flat.

Under Section 405 of Indian Penal Code whoever entrusted with property or
with dominion over property dishonestly uses that property in violation of any
legal contract which he has made touching discharge of such trust commits
criminal breach of trust. The definition of dishonestly, wrongful loss and
illegal are given in Sections 24, 23 and 43 respectively of Indian Penal
Code 1860. Criminal breach of trust is an offense under Section 405.

Criminal and House Trespass (Sections 441 and 442)

Sunil and Deep Shroff had lawfully entered into our house by executing a
leave license agreement. But they unlawfully remain there with intent to
intimidate, insult and annoy us and further with intent to commit following
offences:

(i) Cheating (Sections 415 and 420)
(ii) Criminal breach of trust (Section 405)
(iii) Mischief (Section 425)

They have dishonestly and illegally trespassed on our house. Criminal and
House Trespass is an offense under Sections 441 and 442.

Statement of Charges dt.12.11.2013 under Indian Penal Code
Page 2 of 2

Cheating (Section 415 and Section 420)

Sunil and Deep Shroff first induced us to terminate the registered leave
license agreement. Then they continued to forcefully occupy our flat without
entering into another registered leave license agreement. Then they stopped
paying license fee to us. The intention behind their acts is to cheat on us
and continue to forcefully occupy our flat.

Cheating somebody is an offence under Sections 415 and 420.

Breaking of lock (Section 461)

Sunil and Deep Shroff have removed or broken our one main door original
lock and have put their personal lock in its place. We do not have original
or duplicate key of their personal lock. This act of Sunil and Deep is
dishonest, illegal and with intent to commit mischief.

Breaking of lock is an offence under Section 461 read with Section 43 and
Section 24 of Indian Penal Code and Clause 17 of the leave license
agreement.

I hope the information provided is sufficient to take legal action.

Rajkumar Seksaria
12
th
November 2013
Letter dt.01.02.2014 to Joint Commissioner of Police
Letter dt.01.02.2014 to Joint Commissioner of Police
Letter dt.09.01.2014 to Additional Commissioner of Police
Letter dt.09.01.2014 to Additional Commissioner of Police
1
REPORTABLE

IN THE SUPREME COURT OF INDIA

CRIMINAL ORIGINAL JURISDICTION

WRIT PETITION (CRIMINAL) NO. 68 OF 2008

Lalita Kumari .... Petitioner (s)

Versus

Govt. of U.P. & Ors. .... Respondent(s)

WITH

S.L.P. (Crl.) No. 5986 of 2006

S.L.P. (Crl.) No. 5200 of 2009

CRIMINAL APPEAL No. 1410 OF 2011

CRIMINAL APPEAL No. 1267 OF 2007

AND

CONTEMPT PETITION (C) NO. D26722 OF 2008 IN
WRIT PETITION (CRIMINAL) NO. 68 OF 2008

J U D G M E N T

P.Sathasivam, CJI.
Supreme Court Order dt.12.11.2013 for registration of FIR
88
111) In view of the aforesaid discussion, we hold:
(i) Registration of FIR is mandatory under Section 154
of the Code, if the information discloses commission
of a cognizable offence and no preliminary inquiry is
permissible in such a situation.
(ii) If the information received does not disclose a
cognizable offence but indicates the necessity for an
inquiry, a preliminary inquiry may be conducted
only to ascertain whether cognizable offence is
disclosed or not.
(iii) If the inquiry discloses the commission of a
cognizable offence, the FIR must be registered. In
cases where preliminary inquiry ends in closing the
complaint, a copy of the entry of such closure must
be supplied to the first informant forthwith and not
later than one week. It must disclose reasons in
brief for closing the complaint and not proceeding
further.
(iv) The police officer cannot avoid his duty of
registering offence if cognizable offence is disclosed.
Action must be taken against erring officers who do
89
not register the FIR if information received by him
discloses a cognizable offence.
(v) The scope of preliminary inquiry is not to verify the
veracity or otherwise of the information received but
only to ascertain whether the information reveals
any cognizable offence.
(vi) As to what type and in which cases preliminary
inquiry is to be conducted will depend on the facts
and circumstances of each case. The category of
cases in which preliminary inquiry may be made are
as under:
(a) Matrimonial disputes/ family disputes
(b) Commercial offences
(c) Medical negligence cases
(d) Corruption cases
(e) Cases where there is abnormal delay/laches in
initiating criminal prosecution, for example, over
3 months delay in reporting the matter without
satisfactorily explaining the reasons for delay.
The aforesaid are only illustrations and not
exhaustive of all conditions which may warrant
90
preliminary inquiry.
(vii) While ensuring and protecting the rights of the
accused and the complainant, a preliminary inquiry
should be made time bound and in any case it
should not exceed 7 days. The fact of such delay
and the causes of it must be reflected in the General
Diary entry.
(viii) Since the General Diary/Station Diary/Daily Diary
is the record of all information received in a police
station, we direct that all information relating to
cognizable offences, whether resulting in
registration of FIR or leading to an inquiry, must be
mandatorily and meticulously reflected in the said
Diary and the decision to conduct a preliminary
inquiry must also be reflected, as mentioned above.

91
112) With the above directions, we dispose of the reference
made to us. List all the matters before the appropriate
Bench for disposal on merits.

CJI.
(P. SATHASIVAM)

.J.
(DR. B.S. CHAUHAN)

.J.
(RANJANA PRAKASH DESAI)

.J.
(RANJAN GOGOI)

.J.
(S.A. BOBDE)

NEW DELHI;
NOVEMBER 12, 2013.
Police NC dt.01.11.2013
Police Complaint for registration of FIR
SoroMoN & Co.
ADVoCATES & 5ot-tctroRs
(EsrB. 1909)
BY R.P"A.D
/
COURIER
Ref. No: B
-220.21248 /L3
Mr. Sunil Champaklal Shroff
Girnar Apartment, 3'd Floor,
10, Doongarshi Road,
Walkeshwar, Malabar Hill,
Mumbai 400 006
Mr. Deep S, Shroff
Girnar Apartment, 3.d Floor,
10, Doongarshi Road,
Walkeshwar, Malabar Hill,
Mumbai 400 006
Sub: Leave and License Agreement dated 1"t
June,
2012
31.t October,201.3
Re: Flat No. 2501.'A'Wing. Sky Flama. Dosti Flamingos, T.
J.
Road. Sewri. Mumbai 400 015
Sir,
Under instructions our Clients, Mr. Gagan Seksaria and Mrs. Gautami Seksaria
["our
Clients"), we
write to you as under:
1. You are aware that under the Leave and License Agreement dated 1't
June,
2072 ("saidleave
and License Agreement dated 1"t
|une,
2012") you were to use and occupy the said Flat
No. 2501 in the 'A' Wing of the building
'Sky Flama' at Dosti Flamingos, T.
f.
Road, Sewri,
Mumbai 400 015 ("Licensed Premises") strictly on the terms and conditions contained in
the said Leave and License Agreement dated 1't
June,
20L2 ("said, License").
2. You are also aware that you were to pay to our Clients, the licensee fees of Rs. 80,000/-
(Rupees Eighty Thousand only) subject to escalation of l0o/o (ten percent) after the expiry of
every 12 (twelve) months and per month payable on or before the 5tt' of every month for the
1
FortOfrcc: Calcot House, 3'Floor, 8/10, M.P. Shetty Marg, (Tamarind Stree$, Fort, Mumbai 400 023, India. Tel:
+91224627-3900
Fax
+9122-2281-6192
Bandra Ofrce: 40.!8, tro (Kohinoor
Bldg.), 24"'Road, Off Linking Road, Khar (West), Mumbai 400 052, India. Tel:
+9122-613G0360
Far
+9122-2605-6592
Termination Notice dt.31.10.13 (returned undelivered)
previous month and in the manner provided for in the said License Agreement dated 1't
June,
2072 for the entire duration that the said License continues
f"said
License Fees").
Be that as it may, you have deliberately and wilfully failed and neglected to pay to our Clients
the said License Fees for the period L't April, 20L3 to 31$
fuly,
2013 and the period 1't
September, 2A73 b 31't October, 20L3, aggregating to the total outstanding sum of Rs.
4,24,000
/- [Rupees
Four Lakhs Twenty Four Thousand only) ("said Outstanding Amount"),
despite repeated requests and reminders for the same. You are also bound and liable to penal
interest at the rate of 75o/o (fifteen percent) per annum for failure to pay the said License Fees
as also damages at the rate of Rs. 5,750/-
fRupees
Five Thousand Seven Hundred and Fiffy
only) per day"
You have, in continued breach of the terms and conditions of the said License Agreement
dated l.t
june,
2072, also tampered with and/or have replaced the original locks to the said
Licensed Premises with your own locks, thereby forcibly attempting to usurp our Clients'
property.
It is, therefore, more than apparent with your aforesaid conduct that you are clearly in gross
violation of the terms of the said License Agreement dated 1't
fune,
2012 and as a
consequence our Clients are left with no alternative but to terminate the said License
Agreement dated 1't
fune,
2072 and call upon you to forthwith vacate the said Licenses
Premises and hand over the same to our Clients in the manner and on the terms contemplated
in the said License Agreement dated 1't
June,
2012 as also make payment of the said
Outstanding Amount of Rs. 4,24,000/-
[Rupees
Four Lakhs Twenty Four Thousand only)
together with penal interest at the rate of 150/o
ffifteen
percent) per annum and damages at
the rate of Rs. 5,750/- (Rupees Five Thousand seven Hundred and Fifty only) per day failing
which our Clients will be constrained to adopt both criminal and/or civil proceedings against
you entirely at your risk as to cost and consequences thereof, which please note.
Sincerely,
Fort, Mumbai 400023
Tel: +9L22-2204-2310
Faxt +9122-228L-6192
Email:-qma-r"ya.nj"a-ra-@S"l-[-]-n-q"CI,-in
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https://esearchigr.maharashtra.gov.in/testingesearch/HtmlReport.aspx 1/1
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03/11/2013
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contact concern SRO office.
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Flat Ownership Index No.2
Bank Home Loan Certificate
Account Name :Mr. GAGAN RAJKUMAR SEKSARIA,Mr. GAGAN RAJKUMAR SEKSARIA,LINK
ED VENTURES,Mrs. GAUTAMI GAGAN SEKSARIA
Address :2051, DOSTI FLAMINGOS ,SKY-FLAMA
TOKERSHI JIVRAJ MARG
PAREL- SEWRI, MUMBAI-400015

Date :9 Nov 2013
Account Number :00000030275069545
Account Description :SBCHQ-GEN-PUB-IND-NONRURAL-INR
Branch :V S MARG, MUMBAI
Drawing Power :0.00
Interest Rate(% p.a.) :4.0
MOD Balance :0.00
CIF No. :85157912868
IFS Code :SBIN0005355
MICR Code :400002077
Balance as on 1 Jun 2012 :33,068.85

Account Statement from 1 Jun 2012 to 30 Nov 2012

Txn Date Value
Date
Description Ref No./Cheque
No.
Debit Credit Balance
2 Jun 2012 2 Jun 2012 TO CLEARING-MDC
SKYFLAME DF CHSL-860466
860466 23,075.00 9,993.85
2 Jun 2012 2 Jun 2012 TO CLEARING-MDC
SKYFLAME DF CHSL-860467
860467 8,070.00 1,923.85
2 Jun 2012 4 Jun 2012 BY CLEARING / CHEQUE-DEB
-795817
795817 40,000.00 41,923.85
-799818
799818 2,00,000.00 2,41,923.85
-799819
799819 2,00,000.00 4,41,923.85
-799820
799820 40,000.00 4,81,923.85
7 Jun 2012 7 Jun 2012 TO TRANSFER-INB GRPT
SBI0706124789184 Prema
Seksaria SBBJ OD A-
GRPT INB:
IZ02831283
TRANSFER TO
2399467044303
4,50,000.00 31,923.85
13 Jun
2012
14 Jun
2012
BY CLEARING / CHEQUE-SBI-
866575
866575 1,36,085.00 1,68,008.85
19 Jun
2012
19 Jun
2012
TO CLEARING-MDC SKY
CHS LTD-860468
860468 25,000.00 1,43,008.85
26 Jun
2012
26 Jun
2012
TO TRANSFER-INB GRPT
SBI2606124903219 Prema
Seksaria SBBJ OD A-
GRPT INB:
IZ02896393
TRANSFER TO
2399467044303
1,42,000.00 1,008.85
30 Jun
2012
30 Jun
2012
CREDIT INTEREST-- 938.00 1,946.85
9 Jul 2012 10 Jul 2012 BY CLEARING / CHEQUE-DEB
-802645
802645 40,000.00 41,946.85
-795820
795820 40,000.00 81,946.85
13 Jul 2012 13 Jul 2012 CASH DEPOSIT-CASH
DEPOSIT SELF-
4,000.00 85,946.85
13 Jul 2012 13 Jul 2012 INTER CITY CHARGES--
38976288
38976288 25.00 85,921.85
18 Jul 2012 18 Jul 2012 TO CLEARING-HDF KUMAR
SHROFF-259626
259626 40,000.00 45,921.85
18 Jul 2012 18 Jul 2012 TO CLEARING-MDC S K
HEMA COOP-259627
259627 24,536.00 21,385.85
Bank Statement (Gagan Seksaria)
Txn Date Value
Date
No.
30 Jul 2012 30 Jul 2012 BY TRANSFER-GRPT
SBB3007120410476 Mrs
PREMA RAJKUMAR
SEKSARIA-
TRANSFER
FROM
2399484044302
52,000.00 73,385.85
30 Jul 2012 30 Jul 2012 BY TRANSFER-GRPT
SBB3007120410503 Mrs
PREMA RAJKUMAR
SEKSARIA-
TRANSFER
FROM
2399484044302
9,000.00 82,385.85
31 Jul 2012 31 Jul 2012 TO TRANSFER-INB OLTAS- 000432965317
IK19056254
TRANSFER TO
30366333906
INCOME TAX
21,960.00 60,425.85
1 Aug 2012 1 Aug 2012 TO TRANSFER-INB OLTAS -- 000432905149
IK19078705
TRANSFER TO
30366333906
INCOME TAX
6,120.00 54,305.85
2 Aug 2012 2 Aug 2012 TO TRANSFER-INB GRPT
SBI0208125152444 Prema
Seksaria SBBJ OD A-
GRPT INB:
IZ03057359
TRANSFER TO
2399467044303
51,000.00 3,305.85
7 Aug 2012 8 Aug 2012 BY CLEARING / CHEQUE-DEB
-802602
802602 40,000.00 43,305.85
7 Aug 2012 8 Aug 2012 BY CLEARING / CHEQUE-DEB
-802652
802652 40,000.00 83,305.85
21 Aug
2012
21 Aug
2012
TO TRANSFER-INB GRPT
SBI2108125275423 Prema
Seksaria SBBJ OD A-
GRPT INB:
IZ03136631
TRANSFER TO
2399467044303
82,000.00 1,305.85
5 Sep 2012 6 Sep 2012 BY CLEARING / CHEQUE-DEB
-802605
802605 40,000.00 41,305.85
-802657
802657 40,000.00 81,305.85
9 Oct 2012 10 Oct
2012
BY CLEARING / CHEQUE-DEB
-802659
802659 40,000.00 1,21,305.85
9 Oct 2012 10 Oct
2012
-802608
802608 40,000.00 1,61,305.85
1 Nov 2012 1 Nov 2012 TO CLEARING-MDC SKY
FLAME-259628
259628 31,720.00 1,29,585.85
9 Nov 2012 10 Nov
2012
-802615
802615 40,000.00 1,69,585.85
9 Nov 2012 10 Nov
2012
-809381
809381 40,000.00 2,09,585.85
27 Nov
2012
27 Nov
2012
CHEQUE DEPOSIT- TRF-
293744
TRANSFER TO
30462593284 /
293744
4,14,000.00 6,23,585.85
30 Nov
2012
30 Nov
2012
TO CLEARING-SBJ GAGAN
SEK-259629
259629 2,08,000.00 4,15,585.85

Date :9 Nov 2013
Account Number :00000030275069545
Drawing Power :0.00
MOD Balance :0.00
CIF No. :85157912868
Balance as on 1 Dec 2012 :4,15,585.85

Account Statement from 1 Dec 2012 to 31 May 2013

Txn Date Value
Date
No.
8 Dec 2012 8 Dec 2012 TO CLEARING-SBJ GAGAN
S-259630
259630 4,11,000.00 4,585.85
10 Dec
2012
11 Dec
2012
-809387
809387 40,000.00 44,585.85
10 Dec
2012
11 Dec
2012
-720961
720961 40,000.00 84,585.85
12 Dec
2012
12 Dec
2012
CHQ RET CHARGES--259632 259632 102.00 84,483.85
12 Dec
2012
12 Dec
2012
CHQ RET CHARGES--259631 259631 102.00 84,381.85
15 Dec
2012
15 Dec
2012
TO CLEARING-SBJ G
SESKARIA-259631
259631 40,000.00 44,381.85
15 Dec
2012
15 Dec
2012
TO CLEARING-SBJ
GAUTAMI S-259632
259632 40,000.00 4,381.85
31 Dec
2012
31 Dec
2012
CREDIT INTEREST-- 2,075.00 6,456.85
4 Jan 2013 5 Jan 2013 BY CLEARING / CHEQUE-DEB
-809399
809399 40,000.00 46,456.85
4 Jan 2013 5 Jan 2013 BY CLEARING / CHEQUE-DEB
-720966
720966 40,000.00 86,456.85
14 Jan
2013
14 Jan
2013
TO CLEARING-SBJ
GAUTAMI-259633
259633 40,000.00 46,456.85
14 Jan
2013
14 Jan
2013
TO CLEARING-SBJ GAGAN-
259634
259634 40,000.00 6,456.85
12 Feb
2013
13 Feb
2013
-720975
720975 40,000.00 46,456.85
12 Feb
2013
13 Feb
2013
-730772
730772 40,000.00 86,456.85
18 Feb
2013
18 Feb
2013
S-259635
259635 85,000.00 1,456.85
8 Mar 2013 9 Mar 2013 BY CLEARING / CHEQUE-DEB
-720977
720977 40,000.00 41,456.85
8 Mar 2013 9 Mar 2013 BY CLEARING / CHEQUE-DEB
-730775
730775 40,000.00 81,456.85
20 Mar
2013
20 Mar
2013
SEKSARIA-259636
259636 80,000.00 1,456.85
Txn Date Value
Date
No.
10 Apr
2013
12 Apr
2013
-735401
735401 40,000.00 41,456.85
10 Apr
2013
12 Apr
2013
-651764
651764 40,000.00 81,456.85
25 Apr
2013
25 Apr
2013
TO CLEARING-SBJ PREMA-
259637
259637 80,000.00 1,456.85
30 Apr
2013
30 Apr
2013
BY TRANSFER-GRPT
SBB3004130735331 Mrs
PREMA RAJKUMAR
SEKSARIA-
TRANSFER
FROM
2399484044302
10,000.00 11,456.85
4 May 2013 4 May 2013 TO CLEARING-UBI
MALABAR HILL CLUB-259638
259638 10,339.00 1,117.85
7 May 2013 8 May 2013 BY CLEARING / CHEQUE-DEB
-735403
735403 40,000.00 41,117.85
15 May
2013
15 May
2013
TO CLEARING-HON
RELIANCE-259640
259640 874.00 40,243.85
15 May
2013
15 May
2013
TO CLEARING-MDC DOSTI
FLAMINGO-259639
259639 20,884.00 19,359.85

Date :9 Nov 2013
Account Number :00000030275069545
Drawing Power :0.00
MOD Balance :0.00
CIF No. :85157912868
Balance as on 1 Jun 2013 :19,359.85

Account Statement from 1 Jun 2013 to 9 Nov 2013

Txn Date Value
Date
No.
12 Jun
2013
13 Jun
2013
-655505
655505 44,000.00 63,359.85
12 Jun
2013
13 Jun
2013
-735407
735407 44,000.00 1,07,359.85
15 Jun
2013
15 Jun
2013
TO CLEARING-SBJ
RAJKUMAR-259641
259641 1,06,000.00 1,359.85
29 Jun
2013
29 Jun
2013
DEBIT-
SERVICE.CHARGES.FOR.JUN
.2013......................-
15.00 1,344.85
30 Jun
2013
30 Jun
2013
CREDIT INTEREST-- 503.00 1,847.85
-735409
735409 44,000.00 45,847.85
15 Jul 2013 15 Jul 2013 TO CLEARING-SBJ GAGAN-
259643
259643 44,000.00 1,847.85
6 Aug 2013 6 Aug 2013 BY TRANSFER-GRPT
SBB0608130913839 Mrs
PREMA RAJKUMAR
SEKSARIA-
TRANSFER
FROM
2399484044302
35,000.00 36,847.85
10 Aug
2013
10 Aug
2013
TO CLEARING-MDC DOSTI
FLAMINGOES-259644
259644 33,474.00 3,373.85
26 Aug
2013
26 Aug
2013
BY TRANSFER-GRPT
SBB2608130940869 Mrs
PREMA RAJKUMAR
SEKSARIA-
TRANSFER
FROM
2399484044302
1,66,000.00 1,69,373.85
27 Aug
2013
27 Aug
2013
TO CLEARING-DEB D S
SHROFF-259645
259645 1,68,000.00 1,373.85
3 Sep 2013 3 Sep 2013 BY TRANSFER-
GRPT*SBBJ0010281*SBB0309
130954647*Mrs PREMA
RAJKU-
TRANSFER
FROM
2399484044302
2,00,000.00 2,01,373.85
GRPT*SBBJ0010281*SBB0309
130954654*Mrs PREMA
RAJKU-
TRANSFER
FROM
2399484044302
75,000.00 2,76,373.85
Txn Date Value
Date
No.
3 Sep 2013 3 Sep 2013 BY TRANSFER-INB From SBI
RKS to SBI Gagan-
IT71262684
TRANSFER
FROM
30462593284
Mr. RAJKUMAR
ALIAS BRI
1,25,000.00 4,01,373.85
3 Sep 2013 3 Sep 2013 TO CLEARING-DEB SUNIL-
259646
259646 2,00,000.00 2,01,373.85
3 Sep 2013 3 Sep 2013 CASH CHEQUE-Paid to SELF-
259647
259647 2,00,000.00 1,373.85
26 Sep
2013
26 Sep
2013
DEBIT-
Service.Charges.Sep.2013........
..................-
15.00 1,358.85
22 Oct
2013
22 Oct
2013
CHEQUE DEPOSIT- GAGAN
SEKSARA CH320313-320313
TRANSFER TO
32376516543 /
320313
62,200.00 63,558.85
Account Name :Mr. RAJKUMAR ALIAS BRIJKISHOR SEKSARIA
Address :2508, B-WING, SKY FLAMA, DOSTI FLAMINGOS
CHINA MILLS COMPD., TOKERSHI JIVRAJ MARG
SEWRI WEST, MUMBAI-400015

Date :4 Nov 2013
Account Number :00000030462593284
Drawing Power :0.00
MOD Balance :0.00
CIF No. :85294700300
Balance as on 1 Sep 2013 :1,362.79

Account Statement from 1 Sep 2013 to 2 Sep 2013

Txn Date Value
Date
No.
-728498
728498 2,00,000.00 2,01,362.79
2 Sep 2013 2 Sep 2013 CHQ RET CHARGES--800881 800881 102.00 2,01,260.79
NEFT*SCBL0036001*SIN0002
6Q6697735*PAYMENTS
MUMBAI--
TRANSFER
FROM
3199413044306
10,000.00 2,11,260.79
Bank Statement (Rajkumar Seksaria)
Account Name :Mrs. PREMA RAJ KUMAR SEKSARIA
Address :2508-B, SKY FLAMA, DOSTI FLAMINGOS
CHINA MILLS COMPD, TOKERSHI JIVRAJ MARG
SEWRI WEST, MUMBAI-400015

Date :4 Nov 2013
Account Number :00000030782838992
Drawing Power :0.00
MOD Balance :0.00
CIF No. :85277830035
Balance as on 1 Sep 2013 :1,419.00

Account Statement from 1 Sep 2013 to 2 Sep 2013

Txn Date Value
Date
No.
-728499
728499 2,00,000.00 2,01,419.00
2 Sep 2013 2 Sep 2013 CHQ RET CHARGES--173484 173484 102.00 2,01,317.00
Bank Statement (Prema Seksaria)
Bank Statement (Gautami Seksaria)
Emails with CA S. C. Mutha
Nikunj Seksaria <n9969225155@gmail.com>
Leave & License Agreement Shroff & Seksaria
1 message
Nikunj Seksaria <n9969225155@gmail.com> 28 August 2013 09:18
To: scmuthaca@rediffmail.com
Dear Mutha sir,
As discussed, please find attached the leave and licensee agreement.
Regards
Rajkumar Seksaria
9820271921
Nikunj Seksaria
9969225155
RKS, PDS with Bhavna, Utsav Shroff agreement.doc
70K
REVISED Leave & License Agreement Shroff & Seksaria
1 message
Nikunj Seksaria <n9969225155@gmail.com> 8 September 2013 03:00
To: scmuthaca@rediffmail.com
Dear Mutha sir
As discussed with Shri Sunil Shroff, the rent amount and period of agreement has been revised and the final agreement is attached.
Please pay the stamp duty so that we can register the agreement as and when you call us.
Also please note that last two pages of the attached file are Deed of Termination of the previous Leave and License agreement. This Deed of Termination is to be
signed in duplicate but is not to be registered with the new agreement.
Regards
Nikunj Seksaria
9969225155
On 28 August 2013 09:18, Nikunj Seksaria <n9969225155@gmail.com> wrote:
Dear Mutha sir,
As discussed, please find attached the leave and licensee agreement.
Regards
Rajkumar Seksaria
9820271921
Nikunj Seksaria
9969225155
RKS & PDS and Bhavna & Utsav Shroff agreement.pdf
133K
leave and licence
1 message
Subhash Mutha <scmuthaca@rediffmail.com> 14 September 2013 14:01
To: n9969225155@gmail.com
Thanks,
Regards,
Mr. S.C. Mutha
Chartered Accountant
Ph.22663475 / 22653583
Ganesha offers Company email & website (FREE) at your own domain (FREE) - KNOW MORE >
Leave_Licence_Agreement_-_Rajkumar_Seksaria_-1.doc
97K
leave and licence draft
1 message
Subhash Mutha <scmuthaca@rediffmail.com> 17 September 2013 13:40
To: n9969225155@gmail.com
Thanks,
Regards,
Mr. S.C. Mutha
Chartered Accountant
Ph.22663475 / 22653583
Ganesha offers Company email & website (FREE) at your own domain (FREE) - KNOW MORE >
Leave_Licence_Agreement_-_Rajkumar_Seksaria_-17.9.13.doc
97K
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