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POLICE INSPECTOR DEMANDS INFORMATION FROM SHELL?

Today, 17:27

Enterprise Vault

To All The Directors

Shell India Markets Pvt Ltd

This is with referecne to  FIR registered by you against xxxxxxxxxxxxxx & Others under sections 406. Punishment for criminal breach of trust, Section 420 Cheating and dishonestly inducing delivery of property, Section 465. Punishment for forgery, Section 467 – Forgery of valuable security, will, Section 468 – Forgery for purpose of cheating, Section 471. Using as genuine a forged document or electronic record, Section 114 – Abettor present when offence is committed with regard to the property situated at Survey No 343/1 Vishnu Pulse Mills Sama Savli Road,  District – Vadodara.

You had been earlier directed vide our earlier letter dated 22nd November 2021 to produce all documents wherein No response has been received from your Company till date. 

You were directed to submit and forward all the documents from Sr No 1 to Sr no 43 but your not providing the required information as called for which is only  hampering the investigations and the same is only assisting the accused xxxxxxxxxxxxxx.

You are informed that in earlier communication there was No response to communications dated 22 Nov 21 and only part submissions to communication dated 30th November 2021.

You are informed that The following docs have yet not been sent by you – inspite of repeated reminders which include the following :- 
  1. Copy of the Power of Attorney Given by xxxxxxxxxxxxxxxxxx to  its Authorized Representatives of Shell India Markets Pvt Ltd.
  2. Copy of the indemnity Taken from xxxxxxxxxxxxxxxxxxxxxxx.
  3. Copies of All your Records, Letters, Documents, Communications, Applications, Ferfar Babat Notices, 135 D Notices, and all documents submitted to you and part of your records with regard to the report of Wadia Gandhy .
  4. Copies of All your Records, Letters, Documents, Communications, Applications, Ferfar Babat Notices, 135 D Notices, and all documents submitted to you and part of your records with regard to the report of Wadia Gandhy .
  5. Copies of Documents, Communications, Applications, and all documents received by you and part of your records with regard to the report of Wadia Gandhy .
  6. Copies of All communications, documents, applications, whatsoever  exchanged both submitted to and / received from by & between xxxxxxxxxxxxxxxxxxxxx  Shell India Markets Pvt Ltd and / any employees, representatives, consultants, advisors or any other person & / entity whatsoever communications exchanged from the year 2000 till date.
  7. Copies of All Records, Letters, Documents, Communications, Applications, Ferfar Babat Notices, 135 D Notices,  and any other communications, documents, applications, whatsoever that have been Obtained by you from Mutation Entry No 7651 from the Revenue Records.
  8. Copies of Communication dated 18/12/2006 from xxxxxxxxxxxxxx releasing her rights as is made in the Revenue Records on 18/10/2006 along with all other Records including Letters, Documents, Communications, Applications, Ferfar Babat Notices, 135 D Notices,  and any other communications, documents, applications, whatsoever that have been Obtained by you from Mutation Entry No 8752 from the Revenue Records in which the Communication dated 18/12/2006 from xxxxxxxxxxxxxx made in and part of the revenue records from where they were obtained.
  9. Copies of all the receipts of property tax and other taxes as may be applicable to the same land – including Copies of All Documents Applications & communications Documents exchanged and entire part of your records with regard to the property alongwith receipts of property tax and other taxes as may be applicable to the same land.
  10. Copies of the Entire Compilation of alongwith all Enclosures and Documents including An application of M/S. Shell India Markets Private Limited 101-102, Abhijith – II, Mithakhali circle, Ahmedabad. dated 19/06/2017.
  11. Copies of All Applications & communications exchanged submitted to and / received from :- The controller of explosive Ministry of Commerce and Industry petroleum and explosives safety organisation (PESO) A – 2, A – 2 Wing, 5th floor, C.G.O complex CBD Belapur, Navi Mumbai’s (M.S) .
  12. Copies of the Entire set of Compilation & Documents submitted to The controller of explosive Ministry of Commerce and Industry petroleum and explosives safety organisation (PESO) A – 2, A – 2 Wing, 5th floor, C.G.O complex CBD Belapur, Navi Mumbai’s (M.S) including the Letter No. A/P?WC/GJ/ 14/7066 (P-403534) dated 14/06/2017 of alongwith all the Enclosures and Documents.
  13.  Copies of All communications exchanged submitted to and / received from :- The Chief Officer Fire, Vadodara Mahanager Sevasadan, Vadodara’s including letter No. 1461 / 17 – 18, dated 27/09/2017 alongwith all the Enclosures and Documents.
  14.  Copies of the Entire set of Communications Compilation & Documents exchanged between submitted to and / received from The town Development Officer building permission branch, Mahanagar Sevasadan, Vadodara.
  15.   Copies of All communications exchanged submitted to and / received from The town Development Officer building permission branch, Mahanagar Sevasadan, Vadodara’s including letter no. 990 dated 07/09/2017 along with all the Enclosures and Documents
  16.   Copies of the Entire set of Communications Compilation & Documents exchanged between submitted to and / received from The Executive Engineer, city road and building, Vadodara.
  17.    Copies of All communications exchanged submitted to and / received from :- The Chief Officer Fire, Vadodara Mahanager Sevasadan, Vadodara’s including The Executive Engineer, city road and building, Vadodara’s letter no. CB – 3/3372/2017, dated 27/07/2017 along with all the Enclosures and Documents.
  18.    Copies of the Entire set of Communications Compilation & Documents exchanged between submitted to and / received from The Chief Executive Officer Vadodara urban development authorities.
  19.    Copies of All communications exchanged submitted to and / received from The Chief Executive Officer Vadodara urban development authorities letter no. UDA/Plan – 2 / 1073 / 2017 dated 08/08/2017 along with all the Enclosures and Documents.
  20.    Copies of the Entire set of Communications Compilation & Documents exchanged between submitted to and / received from The Chief Executive Officer Vadodara urban development authorities The Assistant Commissioner of Police, Traffic branch , Vadodara.
  21.    Copies of All communications exchanged submitted to and / received from The Assistant Commissioner of Police, Traffic branch , Vadodara , city letter number 2890 / 2017 dated 21 07 2017 along with all the Enclosures and Documents.
  22.   Copies of the Entire set of Communications Compilation & Documents exchanged between submitted to and / received from The Police Inspector, Sama Police Station, Vadodara.
  23.    Copies of All communications exchanged submitted to and / received from The Police Inspector, Sama Police Station, Vadodara City’s letter number 2857 of 2017 Dated 04 10 2017 along with all the Enclosures and Documents
  24.    Copies of the Entire set of Communications Compilation & Documents exchanged between submitted to and / received from The Assistant Commissioner of Police “ H “ Division Vadodara city
  25.   Copies of All communications exchanged submitted to and / received from The Assistant Commissioner of Police “ H “ Division Vadodara city’s letter no. 3963/2017, dated 06/11/2017 along with all the Enclosures and Documents
  26.    Copies of the Entire set of Communications Compilation & Documents exchanged between submitted to and / received from The Deputy Commissioner of Police zone, zone – 4, Vadodara.
  27.    Copies of All communications exchanged submitted to and / received from The Deputy Commissioner of Police zone, zone – 4, Vadodara city’s letter no. G/Crime/DCP zone – 4/Petroleum/1855 / 2017 dated 16/11/2017 along with all the Enclosures and Documents.
  28. Shell Directors be Directed To Ensure to send Copies of all other Notings, communications documents applications whatsoever that have not been specified above pertaining to the said property from the year 2000 till date.
  29. Copies of All communications, documents, applications, whatsoever  exchanged & representations made byxxxxxxxxxxxxxxxxxxxxxxxxxxx Shell India Markets Pvt Ltd prior to & after the Lease Agreements executed between yourselves from the year 2000 till date.

Your delays in not providing information is causing serious concerns with regard to your reasons as to why you have not shared the required information inspite of reminders to the same.

Your Not providing the required information would only lead to further concerns of tampering of records at your end, And raise further questions as to your connections and involvement with the said accused xxxxxxxxxxxxxx – as You are only assisting the accused by not sharing the relevant information.

You are immediately directed – to send the aforesaid following documents without any further delays.

You are further required to provide details of the Steps and Actions taken by you if any, on the accused xxxxxxxxxxxxxx since you have come to know of the FIR lodged for the crimes committed as detailed above.

You are again directed to submit and forward all the aforesaid documents from Sr.No 1 to Sr .No 29 detailed above and all documents and information with regard to the property situated at Survey No 343/1 Vishnu Pulse Mills Sama Savli Road,  District – Vadodara.within a period of 7 days from the date of this email failing which   further action will be taken against your Company, The Directors  and  all the Concerned officers of your Company as per law.

 (N.H. BRAMBHATT)
 
POLICE INSPECTOR
SAMA POLICE STATION
VADODARA CITY

From: Sama Police Station (GoG-Home Dept.)
Sent: 02 December 2021 19:45:37
To: AskShellEnergy@shell.com; support@shellenergy.com; customerservice@shellenergy.com; ShellCustomerCare@shell.com; generalpublicenquiries-in@shell.com; royaldutchshellplc@shell.com; generalenquiries@shellnews.net; generalpublicenquiries-in@shell.com;ShellCustomerCare@shell.com
Subject: FIR registered by you against xxxxxxxxxxxxxx & Others under sections 406. Punishment for criminal breach of trust, Section 420 Cheating and dishonestly inducing delivery of property, Section 465. Punishment for forgery, Section 467 – Forgery of valuable s

To

All The Directors

Concerned Officials of Shell

Shell India Markets Pvt Ltd

This is with reference to  FIR registered by you against xxxxxxxxxxxxxx & Others under sections 406. Punishment for criminal breach of trust, Section 420 Cheating and dishonestly inducing delivery of property, Section 465. Punishment for forgery, Section 467 – Forgery of valuable security, will, Section 468 – Forgery for purpose of cheating, Section 471. Using as genuine a forged document or electronic record, Section 114 – Abettor present when offence is committed with regard to the property situated at Survey No 343/1 Vishnu Pulse Mills Sama Savli Road,  District – Vadodara.

You had been earlier directed vide our earlier letter dated 22nd November 2021 to produce all documents wherein No response has been received from your Company till date.

Kindly be informed that any efforts not to share all information required & called for, to Hide,& conceal information from us & or in any way tamper with any information with regard to the aforesaid property at Baroda where your Company has been operating the Petrol Station would be taken as your Non Cooperation & Your active support of the Accused Mr xxxxxxxxxxxxxx.

You are again directed to submit and forward all the documents from Sr.No 1 to Sr .No 43 as per the communications attached and enclosed herewith and all documents and information with regard to the property situated at Survey No 343/1 Vishnu Pulse Mills Sama Savli Road,  District – Vadodara. Within a period of 7 days from the date of this email failing which   further action will be taken against your Company, The Directors  and  all the Concerned officers of your Company as per law.

(N.H. BRAMBHATT)

POLICE INSPECTOR

SAMA POLICE STATION

VADODARA CITY

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