TRUE FACE OF SANJAY RATH - etc...

[Guest guest]

Dear Mr.Jawahar,

 

And where do you come in picture ?

Why are you interested in showing us the True Picture of some one?

 

Tatvam-Asi

 

 

 

jawaher <jawaher wrote:

Dear Astrologers

what is truth-decide and take decision where our ancient great science is going?

 

Sanjay Rath's hard to digest Jyotish dealings

 

 

Dear visitor,

 

Below is the brief summary of the events that led Mr. Srinivas Raju and Mr.

Vijay Deep (both residents of New Delhi) to file official police complaint with

the D.C.P - Economics Offences Wing (Department of New Delhi Police) for "Fraud,

Cheating and Misappropriation" against U.K. Rath (father of Sanjay Rath) and

Sanjay Rath himself.

 

Letter to Sanjay Rath by Srinivas Raju (written in November 2000):

The letter below explains how on the pretext of building SJVC (Sri Jagannatha

Vedic Center) Sanjay Rath wanted to use profits from his finance business to

start SJVC in a big way, but as you'll be able to see from Raju's letter below,

that has changed before it even started. Srinivas Raju initially approached

Sanjay Rath for astrological consultation and on that occasion Sanjay Rath told

him that because he has Jupiter in 8th house (8th house is significator/karaka

for loans and Jupiter is significator/karaka for wealth) that Raju's wealth will

come through loans and Sanjay Rath immediately offered help to Raju to get loan

for his company and at the same time he encouraged Raju to study Jyotish under

his guidance. (click on thumbnails to see full size image)

 

 

raju_letter1.jpg

raju_letter2.jpg

raju_letter3.jpg

Srinivas Raju's official police complaint against Sanjay Rath and his father

 

(scans of original documents filed with New Delhi Police - Economics Offences

Wing, click on thumbnails to see full size image):

 

 

raju1.jpg

raju2.jpg

raju3.jpg

Vijay Deep's official police complaint against Sanjay Rath and his father

 

(scans of original documents filed with New Delhi Police - Economics Offences

Wing, click on thumbnails to see full size image):

 

 

vijaydeep1.jpg

vijaydeep2.jpg

vijaydeep3.jpg

 

vijaydeep4.jpg

 

 

 

 

 

 

Detailed explanation of events:

 

Coming to the crux of the matter, without wasting your precious time, things in

Delhi were apparently fine until Sanjay's father came into the scene in early

2000 (when he came over from Bhubaneshwar) and got Sanjay into the ECB (External

Commercial Borrowing) business, which is all about borrowing money from foreign

lenders at soft rates of interest and using the gap (between the foreign and

Indian rates of interest) for commercial benefit in India. It sounded a good

project with the promise (as made by Sanjay's father) of attractive rates of

interest and bulk amounts coming in for betterment of business ventures. Sanjay,

on behalf of his father, had told Raju that one company in Calcutta was already

being benefited from this scheme on the basis of loans arranged by his father

and that Raju (who had wanted to open up a small hotel/resort project for

naturopathy, yogic healing etc. as the USP) should revise his project proposals

to a larger size so that appropriate levels of funds

could be arranged through this scheme for his benefit and completion of his

dream project. Raju, along with his partner, floated a Public Limited Company

for this purpose (as suggested to him) spending over 6 lakh rupees for

registration of the company with the government under the relevant rules. He had

spent another 35 lakhs for the purchase of land (for the project in Himachal

Pradesh). And, another amount of 5.5 lakhs was given to Sanjay's father (through

Sanjay) as refundable security deposit as part of the agreement to conclude the

contract of obtaining the loan/ECB. The situation today is that Raju (and his

partner) is down by close to 50 lakhs (including the miscellaneous expenses

borne by him during the trips to Bombay etc. made by Raju, Sanjay and his

father) as the amount paid to the Govt. of India for the registration of the

firm is gone as it is non-refundable. Since the loan has not materialised, Raju

is in no position to complete the project which had a two year time

frame (as required under the laws of the Himachal Pradesh Government) for

completion and that land is likely to be taken over by the Govt. of Himachal

Pradesh. That is also going. The refundable security deposit of 5.5 lakhs is yet

to be returned to Raju despite the fact that Raju has been pursuing its return

since 2000. He has written three personal notes/letters to Sanjay ever since and

has also met him personally on several occasions. No formal agreements/papers

were made in the case of Raju as all the transaction was done on faith reposed

on the words of Sanjay. The only thing is payment of the 5.5 lakhs (security

deposit) was made through the Bank.

 

While Raju's case was being handled thus in 2000, Sanjay had also got Vijay Deep

involved in a similar proposal for his construction company and formal

agreements were drawn up. Since nothing came up ever since on this front too,

Vijay Deep also began pressing for the return of the Security Deposit of Rs.4

lakhs taken from him. Nothing has happened as yet.

 

The so called lender (Gresham Lane Party) of Australia has no business

transaction in Australia since 1995 and it is a Two Australian Dollars holding

company (One AUD each in the name of Ravi Veeramantry and his wife - a husband

and wife holding company). The Govt. of India obviously does not recognize this

company to be an approved/credible lender. The whole thing has now fallen of.

 

Immediately after above police complaints were filed with D.C.P - Economics

Offences Wing (Department of New Delhi Police) Sanjay fled from Delhi and after

Hyderabad conference he is still absconding at his father's house in Bhuvaneswar

because he knows that as soon as he returns to Delhi he is going to jail.

 

 

To be continued...

 

 

 

 

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