on or about 26/09/1986 Respondent No. 25 conveyed another story to Petitioner with reference to one (host)
Advocate and used the name of Shri B. K. Basu, the then Commissioner of Kolkata Police. Ref: Para: 51 at Page: 25.
06/10/1986 Under arrangement from Respondent No. 25 News was published in The Telegraphs regular feature
under heading "CALCUTTA ROUNDUP", under sub-heading "Antisocials terrorise slumdwellers". Ref: Para: 50 at Page: 24. ANNEXURE-"A-18":
22/10/1986 Petitioners Protest Letter against said News in Telegraph dated 6th October 1986 challenging
the Newspaper to use his good office to arrange enquiry from CBI, so truth shall come out. Ref: Para: 50 at Page: 24. ANNEXURE-"A-18"
at Page: 141-145
26/10/1986 Petitioners Cooperative Society issued Allotment Letters to each of its Members. Ref: Para:
48 at Page: 23.
28/10/1986 After one month from new story conveyed, Petitioner wrote a Letter to Respondent No. 25 to confirm
his alleged information in writing, otherwise should not maintain any further connections with Petitioner. Ref: Para:51
at Page: 25. ANNEXURE "A-19" at Page: 146
05/11/1986 Respondent No. 25 confirmed his alleged story in writing. Actually story was a clear threat to
Petitioner that he can be removed from his property with the help of Shri Bikes Kali Basu, the then Police Commissioner of
Kolkata, if he would not sell the property to him. Ref: Para: 51 at Page: 25. ANNEXURE "A-19" at Page: 147-148.
14/11/1986 Under instructions from Shri Jyoti Basu, Respondent No. 19 created fake Municipal Holding No.
161/N, Binoba Bhave Road, Ward No. 119, Kolkata, in favour of Respondent No. 28. Surprisingly before creation of said fake
Municipal Holding Respondent No. 25 referred in his aforesaid Two Letters dated 5th August 1986 and 5th
November 1986. Ref: Para: 52 at Page: 25. ANNEXURE "A-20" at Page: 149.
10/12/1986 Petitioner published a Public Notification in Newspaper and started Construction of one Building
at R. S. Plot No. 205 and one Building at R. S. Plot No. 206 as per sanction plans. Ref: Para: 53 at Page: 26.
24/01/1987 Membership of 7 Persons (including Respondent No. 30) of Petitioners Cooperative Society were
seized by operation of Cooperation Law who refused to accept the allotment made by the Society on 26th October
1986. Ref: Para: 54 at Page: 26.
26/02/1987 Petitioner send a Letter to Mr. Bikes Kali Basu, I.P.S., the then Commissioner of Kolkata Police,
to find out alleged Advocate who had misused his name for illegal threats. Ref: Para: 55 at Page: 26.
12/03/1987 Respondent No. 25 with the help of one Ram Gopal Saraogi made payment to adjudged Cheat Respondent
No. 28. Ref: Para: 56 at Page: 26.
11/03/1987-16/04/1987 To cover-up the threat of the Respondent No. 25 Kolkata Police sent two Letters to
Petitioner, in response to his Letter dated 26/02/1987. Ref: Para: 55 at Page: 26.
19/03/1987 Respondent No. 19 got received a Complaint from Respondent No. 28 based on aforesaid fake Municipal
Holding created on 14th November 1986. Ref: Para: 57 at Page: 26.
19/03/1987 On the basis of a said Complaint from Respondent No. 28, based on said fake Municipal Holding created on 14th
November 1986, Respondent No. 19 conducted following proceedings within one working day or within 6 hours of a working day:
(1) enquiry was directed, (2) alleged Local inspection and enquiry was conducted (3) alleged 12 Page Typed Report (Without
Type Writer facility) was prepared by Mr. Tarak Banerjee in the language of Respondent No. 28, (4) alleged Report was submitted
(5) Meeting of the respective authority were held and alleged Report was accepted (6) sanctioned Plans of Petitioner were
revoked and (7) Local Police were directed to stop construction activities run by Petitioner. Ref: Para: 57 at Page: 26.
19/03/1987 Police intimated in Writing to Petitioner to stop the Construction at his Property, which Petitioner complied
with. Ref: Para: 57 at Page: 26.
06/04/1987 Petitioner filed Two Writ Petitions against aforesaid order of Revocation of sanctioned Plans
by Respondent No. 19 and related Police Direction. In the Writ Petitions Respondent No. 28 was made Respondent No. 6. Ref:
Para: 57 at Page: 26.
19-23/04/1987 Agent of Respondent No. 25, namely Ram Gopal Saraogi published advertisement in Newspapers
for sale of the property of Petitioner. Ref: Para: 57 at Page: 26.
07-10/05/1987 On the basis of the informations and papers collected from Ram Gopal Saraogi Petitioner send
his protest letter to Respondent No. 25 with copies to others. Ref: Para: 57 at Page: 26.
26/07/1987 News published in the Bengali Daily Newspaper Ananda Bazaar Patrika with regards to underhand
arrangements between Railway Authorities and Respondent No. 25. In this News for the wrong doings committed by Respondent
No. 25 entire Marwari Community was defamed. Ref: Para: 58 at Page: 27.
28/07/1987 Letter to Mr. S. N. Agarwal, Chief Engineer, Eastern Railway, with reference to News published
in the Ananda Bazaar Patrika date 26th July 1987 that 6 Bighas of Railway Land is transferred to Respondent No.
25. Ref: Para: 58 at Page: 27.
05/08/1987 Petitioner filed Title Suit No. 348 of 1987 in the Court of 5th Munsif, Alipore, for
declaration that the Execution of Sale Deeds in favour of his Cooperative Society were just as Name lenders and without any
payment of consideration money. This was a fact. that Benami Transaction based on fiduciary relationship is legally valid
even under Benami Transaction (Prohibition) Act, 1988. Ref: Para: 59 at Page: 28.
00/00/1987 Petitioner understood that Respondent No. 25 using his black money and muscle powers with the
open support from Shri Jyoti Basu in working against Petitioner to black mail him through various means and methods. Ref:
Para: 61 at Page: 29.
00/08/1987 Complaint was lodged by Group of 7 persons headed by Respondent No. 30 against Petitioner before
Cooperation Directorate to got hold enquiry of working of the Cooperative Society. This complaint was not maintainable under
various provisions of the Cooperative Law and respective Rules. Ref: Para: 60 at Page: 28.
19/08/1987 The Railway published false clarification in Ananda Bazaar Patrika. Ref: Para: 58 at Page:
09/11/1987 Petitioners Letter to Railway authorities against illegal agreement between Railways and the Companies
of Respondent No. 25. Ref: Para: 58 at Page: 27. ANNEXURE "A-21" at Page: 150
20/11/1987 Memo Letter No. F. No. 29690/3/DOR/PG-87 from the Ministry of Personnel, Public Grievances &
Pensions, with reference to complaint against such transfer of Railway Land in favour Respondent No. 25. Ref: Para: 58
at Page: 27. ANNEXURE "A-21" at Page: 151-152.
20/11/1987 Lawyers Notice to the Deputy Registrar and another of the Cooperation Directorate, against non-maintainability
of alleged complaint made by 7 persons. Ref: Para: 60 & 62 at Page: 28 & 30.
30/11/1987 Petitioner lodged a complaint to Income Tax Department against leakage of information to Respondent
No. 25. Ref: Para: 71 at Page : 33(36). ANNEXURE: "A-25" at Page : 158-159
20/01/1988 Petitioner through one of his Private Limited Company purchased Properties comprised in R. S.
Plot No. 219 measuring more or less 10 Cottas of Land from the Legal Heirs of Rabindra Lal Chakraborty. Ref: Para: 63 at
31/03/1988 Judgment was pronounced by Kolkata High Court setting-aside the orders of Revocation of Sanction
Plans issued by Respondent No. 19 and Instructions issued by Respondent No. 17 to Stop Constructional activities, in which
Respondent No. 28 was suggested by way of observations to go to appropriate authority if he wants Injunction against Petitioner
on allegations that construction are made on his property. Respondent No. 28 never followed this. Ref: Para: 57 at Page:
30/05/1988 Dispute Case No. 43/RCS/87-88 was filed by Respondent No. 30 and one Arjun Mondal, ARCS, was appointed
as Arbitrator. Ref: Para: 64 at Page: 30.
30/05/1988 Respondent No. 32 and her Daughter published advertisement to give impression that they still
are owners of the properties, which already sold to Petitioner. Ld. Mr. P. K. Ray, Bar-at-law, informed the same to the Petitioner.
Respondent No. 32 and her Daughter filed Title Suit No. 333 of 1988 of Ld. 5th Court of Munsif, Alipore against
Petitioner for declaration and injunction with manipulation of area of Suit Properties to blackmail the Petitioner. Ref: Para:
65 at Page: 31.
21/06/1988 Division Bench of Kolkata High Court headed by Honble Mr. Justice G. N. Ray refused to grant stay
against application filed by Respondent No. 28 against Judgment of High Court dated 31/03/1988. Ref: Para: 66 at Page:
25/06/1988 Petitioner published advertisement in Baratman in response to advertisement of Respondent No.
32 and her daughter. Ref: Para: 63 at Page: 30.
13/07/1988 Without intimating to the Petitioner, Respondent No. 19 fixed date as 22/07/1988 for hearing.
Ref: Para: 66 at Page: 31.
22/07/1988 Mr. D. K. Nath, Municipal Engineer in presence of one Mr. Mahendra Rungta admitted that Corporation
will compels Petitioner to sell properties to Respondent No. 25. Ref: Para: 66 at Page: 31.
23/07/1988 Mr. Debbarata Bandopadhyay, Deputy Municipal Commissioner (Buildings) admitted in presence of Ld. Mr. S. K.
Kapoor, Bar-at-Law that hearing is fixed mere a hoax for revoking the plans of Petitioner only. When he find nothing to revoke
the Plans, he adjourned the hearing without fixing next date to restrain the constructional activities taking advantage of
Order dated 21.06.1988 of Honble High Court. Ref: Para: 66 at Page: 31. 02/08/1988 / 25/11/1988 Mr. Shanti Lal Jain,
Councilor, Respondent No. 19 Telephoned to Petitioner and conveyed the message of Shri Kamal Basu Mayor of Kolkata to sell
the property to Respondent No. 25. Ref: Para: 66 at Page: 31. ANNEXURE-"A-22" at Page: 153
05/08/1988 File of Dispute Case No. 43/RCS/87-88 instead to hand over the appointed Arbitrator Mr. Arjun
Mondal illegally delivered to another person Mr. N. Goswami, CDO, without having any appointment or authority to adjudicate
the dispute. Ref: Para: 64 at Page: 31.
12/09/1988 Petitioners Letter to Shri Kamal Basu the then Mayor of Kolkata Municipal Corporation against
illegal favour to Respondent No. 25. Ref: Para: 66 at Page: 31.
27/09/1988 Letter to Prof. S. Nurul Hasan the then Governor of West Bengal, Shri Jyoti Basu, the then Chief
Minister of West Bengal and Shri Buddha Dev Bhattacharyya, the then Minister of West Bengal, with reference to claim of the
to Respondent No. 25 that he has support from the powerful politician. Ref: Para: 66 at Page: 31.
04/10/1988 In the Appeal filed by Respondent No. 28 against Judgment of Honble Kolkata High Court Judgment
dated 31. 3. 88 and after knew about the aforesaid advertisement dated 30.05.1988 Petitioner filed application for addition
of Party which was granted by the Honble Court presided by G. N. Ray, J. as he then was. Upon pleading from Mr. P.K. Ray,
Bar-at-Law on behalf of Petitioner Honble Court directed Respondent No.19 that hearing must be by 7th November
1988. Ref: Para: 66 at Page: 31.
October 1988 Petitioner filed Title Suit No. 138 and 139 of 1988 of Ld. 7th Court of Assistant
District Judge, Alipore against Respondent No. 32 and her daughter for specific performance by execution of Sale Deeds in
respect of Properties comprised in R. S. Plot No. 195 and 206. Ref: Para: 63 at Page: 30.
02/11/1988 After direction by Honble High Court fixing for decision as 7th November 1988, Respondent
No. 19 issued Show Cause Notice upon Petitioner. Para: 66 at Page: 31. ANNEXURE "A-22" at Page: 154-155
03-25/11/1988 Mr. Alokesh Sen, Special Correspondent of The Statesman, taken Interview of Shri Kamal Basu,
where he admitted that originally sanction of Three Buildings for Ten Stories in favour of Companies of Respondent No.25 were
illegal. But at the later stage Two Buildings were legalised. This admission itself is evidence of Criminal Misconduct on
the part of Shri Kamal Basu, as under the then prevailing law no building higher than 38.36 Meters could have been sanctioned
in the respective area. Statesman not published the said interview as such Petitioner sent his letter by Regd. Post to Mr.
Alokesh Sen. Ref: Para: 49 at Page: 24 ANNEXURE "A-17" at Page: 139.
07/11/1988 When hearing started it was transpired that Deputy Municipal Commissioner (Building) was already
having with him written Order. But, when Petitioner attended the hearing along with Ld. Mr. S. K. Kapur, Bar-at-Law, together
with written objection, Deputy Municipal Commissioner was forced to insert the objection in his order and as such sign his
order only on 9th November though giving date of 7th November 1988 again Plans of the Petitioner were
revoked on new but fake and completely flimsy grounds that property have no passage and that the sanction of the Plan were
obtain excess than actual property. Ref: Para: 66 at Page: 31.
13/11/1988 Petitioner consulted his long time Lawyer Mr. B. C. Dutt, Advocate in the matter of order of revocation
dated 7th November 1988. Ref: Para: 68 at Page: 33.
09/01/1989 Petitioner filed Writ Petition against revocation of Plan and Honble High Court appointed Special
Officer to submit report, taking help from High Court Panel Surveyor. Ref: Para: 66 at Page: 31.
00/02/1989 Kolkata High Court after going through the Special Officers Report, Camera Photos and Map, directed
to Respondent No. 19 to withdraw its revocation Order and permitted to Petitioner to make construction in accordance with
the sanctioned plans. Ref: Para: 66 at Page: 32.
17/03/1989 When alleged Arbitrator refused to show file of Dispute Case to his Advocate, Petitioner applied
for Certified Copy of the entire Order Sheet of Dispute case No. 43/RCS/87-88. Ref: Para: 67 at Page: 32.
28/03/1989 Protest Letter to renowned lawyer Ld. Mr. B. C. Dutt, Advocate, who appeared against Petitioner
in the same matter in which he was already consulted on 13/03/1989 by Petitioner and paid consultation fees. Ref: Para:
68 at Page: 33. ANNEXURE-"A-23" at Page: 156.
31/03/1989 One Page of Balance Sheet for the year ending March 1989 showing the names of Directors of M/S.
Martin Burn Limited including Respondent No. 25. Ref: Para: 13 at Page: 10. ANNEXURE-"A-2" at Page: 100-101.
06/05/1989 Dispute Case No. RCS-112-113/88-89 was filed against Petitioner. Most absurd thing was that on
the day of filing of the Dispute Case Plaintiffs of Dispute Cases sought Injunction against Petitioner on the false claims
that he (Petitioner) is avoiding service of the summons. Ref: Para: 69 at Page: 33.
16-18/06/1989 From one advertisement the relationship between Respondent No. 25 Mr. Kedar Nath Fatehpuria,
Om Prakash Fatehpuria, Kailash Nath Fatehpuria and Bijoy Kumar Fatehpuria all directors of M/S. Martin Burn Limited. Ref:
Para: 13 at Page: 10. ANNEXURE-"A-2" at Page: 100-101.
25/08/1989 Notice was published by Messers Pankaj Shroff & Co, Advocates, Calcutta-700 001 in The Telegraph
with reference to one property purchased by Two Companies of Respondent No. 25. Ref: Para: 71 at Page: 33(34) . ANNEXURE
28/08/1989 Letter to Mr. N. Goswami, alleged Arbitrator in Dispute Case No.43/RCS/87-88, as under a hatched
plot in presence of Respondent No. 30, Prabhu Dayal Sureka and several others, he insulted the Petitioner and threatened him
out from the alleged Court Room. Without pre-plan there were no scope of presence of Mr. Prabhu Dayal Sureka. Ref: Para:
70 at Page: 33. ANNEXURE-"24" at Page: 157.
16/11/1989 Complaint letter by Petitioner to Appropriate Authority, Calcutta, Income Tax Department and other
authorities in respect of concealment of money actually paid in the transactions, as well as complaint against use of the
black money. Ref: Para: 71 at Page: 33(36). ANNEXURE: "A-25" at Page: 160-170
16/11/1989 Complaint before Income tax department against Respondent No.30 and 6 others, in consideration
of their false claims that they have paid total Rs. 3,44,000/- (odd) to Petitioner against their actual payment of Rs.52,000/-
(odd). Ref: Para: 72 at Page: 38. ANNEXURE-"26" at Page: 171-174.
11/12/1989 Letter to Respondent No.25 with reference to his threats that he "is in a position to use Shri
Jyoti Basu, the then Chief Minister of West Bengal to harass the Petitioner". Ref: Para: 73 at Page: 38. ANNEXURE "A-27"
at Page: 176-178
06/01/1990 Certified Copy of the Entire Order Sheet of the Dispute Case No. 43/RCS of 1987-88, was delivered
after more than 9 months from application dated 17th March 1989. But, one correction without initial was appears
as such same was returned back. Ref: Para: 74 at Page: 38. ANNEXURE A-"28" at Page: 179.
10/01/1990 Appeal were filed against alleged Award pronounced by Mr. N. Goswami, in Dispute Case No. 43/RCS
of 1987-88 without any authority or appointment. Ref: Para: 75 at Page: 38.
17/01/1990 One Line Injunction Orders were passed against Petitioner in Dispute Case Nos. RCS-112-113/88-89,
without assigning any reason or grounds. Ref: Para: 75 at Page: 38.
01/02/ 1990 Certified Copy of the Order Sheet of the Dispute Case No. 43/RCS of 1987-88, was re-supplied
after putting initial with noting: "correction on verification of the records". Ref: Para: 74 at Page: 38. ANNEXURE A-"28"
at Page : 180.
05/02/1990 In the Appeal filed against alleged Award pronounced by Mr. N. Goswami, in Dispute Case No. 43/RCS
of 1987-88 records were called for. Ref: Para: 76 at Page: 39.
08-10/02/1990 Shri Kamal Basu, the then Mayor of Kolkata made statement "as long as Mr. Jyoti Basu was
fit and holding the reins of powers, he would remain unchallenged". He further says that "Jyoti Basu may be target,
but they cant challenge him". He made such statement when West Bengal CPI (M) Leader Mr. Biman Bose leveled charges with
regards to newly constructed Market by M/S. Martin Burn Limited the Company of Respondent No. 25. Mr. Shanti Lal Jain, BJP
Councilor issued Press Statement in favour of Mr. Basu showing his intimacy, as he also shown to Petitioner on 02/08/1988.
Ref: Para: 44 at Page: 21. ANNEXURE "A-14" at Page: 134-136.
Between 02/02/1990 / 16/02/1990 After receipt of directions from Respondent No. 13, to send the records of
the said Dispute Case No.43/RCS/87-88 and after going through the grounds of Appeal No. 3 of 1990, Mrs. Mira Pandey Respondent
No. 12 and Mr. Mihir Ranjan Choudhury, ARCS, and group of Respondent No. 30 and its one Member Prabhu Dayal Sureka, forged
1st and 2nd page of the Order Sheet to insert the name of Mr. N. Goswami. Ref: Para: 76 at Page:
39. ANNEXURE A-"28" at Page: 181-184.
09/02/1990 Mrs. Mira Pandey, Respondent No.12, issued Unofficial Order No. 48 upon the State of West Bengal
to issue Notification to takeover the management of the Cooperative Society of Petitioner to make ways for acquiring the property
by Respondent No.25. Ref: Para: 78 at Page: 40.
14/02/1990 Registrar was informed about automatic cessession of Membership of the group of 7 Members / persons
Letter under operation of the law w.e.f. 24th January 1987. Ref: Para:
16/02/1990 Dealing clerk for Certified copy of the Cooperation Directorate wanted back Certified Copy of
entire Order Sheet of Dispute Case No. 43/RCS/87-88, re-supplied on 01/02/1990 to insert one order which according to him
was inserted after supply of Certified copy under instructions from Mrs. Mira Pandey, Respondent No.25. Such request was not
acceptable to Petitioner as such he placed such information in record by his letter dated 18-20th February 1990
to Mrs. Mira Pandy, by Regd. Post. Ref: Para: 77 at Page: 39.
17/02/1990 Without applying mind, but under abetment from aforesaid Unofficial Order No. 48 dated 9th
February 1990 from Mrs. Mira Pandey, (based on arranged Award under criminal misconduct), State of West Bengal issued Notification
No.673-Coop/A/8A-1/90, with sole object to arrange property in favour of Respondent No.25. Ref: Para: 78 at Page: 40. ANNEXURE
A-"28" at Page: 185-186.
19/02/1990 After forgery of Order Sheet Memo Letter No. 1602 was send to Petitioner, falsely claiming that
one order was omitted inadvertently at the time of supply of the Certified copy. Ref: Para: 79 at Page: 40. ANNEXURE-"28"at
19/02/1990 Respondent No.30 got forged one slip with forgery of signature of Petitioner. Ref: Para: 72
at Page: 38. ANNEXURE-"26" at Page : 175.
23/02/1990 Income Tax Department, West Bengal, published Notification for GRAND AUCTION SALE of various properties.
ANNEXURE-"25" Ref: Para: 71 at Page: 33(34).
09/03/1990 Letter from Shri Dilip Kumar Chakraborty, Ex. M. P., dated 9th March 1990 to Shri Bhakti
Bhusan Mondal, Minister of Cooperation, West Bengal. Ref: Para: 80 at Page: 40. ANNEXURE "A-30" at Page: 190.
27/03/1990 Letter of Petitioner to Shri Bhakti Bhusan Mondal, Minister of Cooperation, West Bengal. Ref:
Para: 80 at Page: 40-41. ANNEXURE "A-30" at Page: 191.
29/03/1990 Honble Mr. Justice Amulya Kumar Nandi of Kolkata High Court set-aside the injunction order passed
against Petitioner by Ld. Mr. J. C. Moulick the then Munsif of 5th Court at Alipore, in Suit filed by Respondent
No. 32 and her daughter. Ref: Para: 81 at Page: 41. ANNEXURE "A-29" at Page 188-189.
20/04/1990 Petitioner filed Application Under Section 340 of Cr. P. C. against forgery of Order Sheet in
Dispute Case No. 43/RCS/87-88 which was registered as Misc. Case No. 3 of 1990 of West Bengal Cooperative Tribunal. Ref: Para:
82 at Page: 42.
25/04/1990 A joint meeting of Petitioner and Mr. A.N. Mazumdar, Dy. RCS, was called at the Chamber of West
Bengal Minister Shri Bhakti Bhusan Mondal, which was started but blocked by Mr. Mazumdar giving some secret information. The
absurd thing of the day was that after going back of Mr. Mazumdar Mr. Mondal refused to recognise the Petitioner, even to
Mr. Dilip Chakraborty, Ex-M.P., and further refused that he had called any joint meeting. Ref: Para: 80 at Page: 40. ANNEXURE
"A-30" at Page: 192-195.
07/05/1990 News was published against contract, based on some unholy arrangements given to Martin Burn Limited
(Company belongs to Respondent No.25 and his relations) by Respondent No.19. ANNEXURE "A-13 & 14" Ref: Para:
43 & 44 at Page: 21.
13/07/1990 Letter to Respondent No.19, with copy to Shri Bhakti Bhusan Mondal, Minister of Cooperation, West
Bengal suggesting him to resign in consideration of his mental health as were appeared on 25th April 1990, when
he failed to recognise even Shri Dilip Chakraborty, Ex-M.P. Ref: Para: 80 & 83 at Page: 40 & 42. ANNEXURE "A-30"
at Page : 192-195
25-26/07/1990 Four (4) Appeals were filed by Petitioner but registered as Unregistered Appeal Nos. 15, 16,
17, 18 all of 1990 before West Bengal Cooperative Tribunal for want of Certified Copies. Subsequently, all those appeals were
dismissed on the flimsy grounds that Petitioner failed to file Certified Copies, which actually withheld by the Respondent
No. 12 for long Period under Criminal Misconduct to got favour for the Respondent No. 25 through Respondent No.30. Ref: Para:
86 at Page: 44.
17/08/1990 Protest letter to Mr. P. K. Ray, Bar-at-Law, against his appearance in a matter well conversant
to him by Petitioner together with one Letter form Mr. Debal Banerjee, Bar-at-law written by him some time in July 1986 after
attempt to murder on Petitioner. Ref: Para: 84 at Page: 43. ANNEXURE "A-31" at Page: 196-197.
05/09/1990 2,000 Copies of 28 Pages Memorandum were send by Petitioner, published under heading "A MATTER
OF THE CALCUTTA MAFIA and challenges to ADMINISTRATION OF JUSTICE" to different authorities including President of India,
all Members of Parliament, all West Bengal M.L.A.s and all Kolkata Councilors and other various authorities. Ref: Para:
85 at Page: 43. ANNEXURE "A-36" at Page: 222-236.
06/09/1990 Once Allotment from the Chief Ministers Quota was received, Mr. A. K. Bhattacharyya, the then
learned Member of Respondent No.13 started making comments against Petitioner. Ref: Para: 86 at Page: 44. ANNEXURE "A-32"at
21/09/1990 News with reference to Memo Letter (MIC/Cop/301/29.8.90) marked "Confidential" sent by Shri Bhakti
Bhusan Mondal, West Bengal Cooperative Minister to Chief Secretary Mr. T. C. Dutt to ask Ms. Mira Pandey, the then Registrar
of Cooperative Societies, "may be asked to go on leave immediately" and upon question by newsmen Mr. Mondal replied contradictory
replies like: (1) "I was sick and I might have signed the letter unknowingly; (2) possibly his signature may be forged (3)
he will get enquired the matter. Ref: Para: 83 at Page: 42. ANNEXURE "A-30" at Page: 192-195.
03/11/1990 Unregistered Appeal No. 15 of 1990 was dismissed under embracement of the aforesaid Allotment
in favour of the then member of Respondent No.13, on the flimsy grounds that Petitioner failed to file Certified copy of the
impugned order under Appeal, though same was withheld by the Respondent No.12 under Criminal misconduct. Ref: Para: 86
at Page: 44. ANNEXURE "A-32" at Page : 201-202.
08/11/1990 Protest Letter to Mr. Milon Chandra Bhattacharjee, Advocate, the then Government Pleader against
his criminal misconduct to influence and abet Advocate of Petitioner, in his presence, when he appeared in the said Misc.
Case No. 3 of 1990. Ref: Para: 87 at Page: 44. ANNEXURE "A-33" at Page: 203-205.
17/11/1990 Memo Letter No. 10666/SC/PILC/90 from the Supreme Court of India with reference to Memorandum
dated 5th September 1990. Ref: Para: 85 at Page: 43.
19/12/1990 Two News was published, as S.S. Ray, ex-Chief Minister of West Bengal demanded probe into assets
of Basus family and Mr. Sudip Bandopadhyay, the then MLA alleged that Basu accepted kickbacks from builders. Ref: Para:
89 at Page: 46. ANNEXURE-"A-35" at Page: 219.
15/01/1991 Mr. A. K. Bhattacharjee, Member Respondent No.13, under his embracement as aforesaid dismissed
Unregistered Appeal Nos. 17 and 18 of 1990 on the flimsy grounds that Petitioner failed to file Appeal within time. Ref: Para:
88 at Page: 45. ANNEXURE "A-34" at Page: 206-207.
18/01/1991 Under embracement of allotment of the property from Chief Ministers Quota just at the verge of
Retirement, Misc. Case No.3 of 1990 filed against forgery of Order Sheet was dismissed with false recording that the applicant
(Petitioner) and his Advocates were not present. Ref: Para: 88 at Page: 45. ANNEXURE "A-34" 208-209.
24/01/1991 Memo Letter No. 329 Coop/H/3P/2/83(1) acknowledging that with reference to said Memorandum dated
5th September 1990 received by Chief Minister of West Bengal. Ref: Para: 90 at Page: 46.
22/02/1991 Dr. Manash Bhunyan, M.L.A., (W.B.), fixed the date to raise the matter of atrocities suffered
by Petitioner in West Bengal Assembly, but under some conspiracy he changed his plan and severe attempt to murder of the son
of Petitioner was caused under Police Protection by staging a Truck accident. Ref: Para: 91 at Page: 46.
22/02/1991 First Information Report recorded by the Police giving wrong direction of the Truck accidence
being arranged / staged to kill the son of Petitioner under a plot hatched by Respondent No. 25 and his associates. Ref: Para:
91 at Page: 46. ANNEXURE "A-36" at Page: 220-221.
26/03/1991 Under criminal connivance and misuse of Judicial Office, Ld. Mr. J. C. Moulick, the then Munsif,
5th Court, Alipore, ignoring 16 Rulings of different High Courts, referred in Writing by Petitioner, and the Principles
Laid down by Supreme Court, passed injunction order against Petitioner to support blackmailing objects. Ref: Para: 92 &
93 at Page: 47 & 48. ANNEXURE "A-37" at Page: 237-238.
01/04/1991 Petitioner filed unregistered Appeal No. 4 and 5 of 1991 before West Bengal Cooperative Tribunal,
but most surprisingly and under criminal connivance files of the aforesaid Appeals were missing or got stolen by Mr. Mihir
Ranjan Choudhury, ARCS, Secretary of Tribunal, who was party in forgery of the aforesaid Order Sheet. Ref: Para: 94 at
10/04/1991 Letter to Mr. Mihir Ranjan Chowdhury, ARCS, earlier who received Dispute Case and subsequently
join hands in forging of the Order Sheet. Ref: Para: 94 at Page: 49. ANNEXURE-"38" at Page: 239.
16/04/1991 Petitioner received a letter from his Advocate in respect of the judicial proceedings adopted
by A. K. Bhattacharyya, the then learned Member of West Bengal Co-operative tribunal, in respect of the Appeal No. 32 of 1990
and Misc. case No. 1 of 1991, dismissing the same on flimsy grounds. Ref: Para: 88 & 95 at Page: 45 & 49. ANNEXURE
"A-34" at Page 210- 218.
11/06/1991 Letter from Mrs. Ratna Bhattacharjee, Grand Daughter of Respondent No.32 confirming thereby connivance
between members of said Mafiadom against Petitioner. Ref: Para: 96 at Page: 49.
19-20/06/1991 Protest Letter to Mrs. Maity Ghosh, Advocate against her threat to Petitioner. Ref: Para:
102 at Page: 53-54. ANNEXURE "A-43" at Page: 247.
05/07/1991 Letter to Learned Mr. N. K. Khaitan, Advocate of Respondent No.30, in the said Misc. Case No.3
of 1990, with reference to his involvement in various Criminal Misconduct including said false recording of 18th
January 1991 in Order Sheet of Misc. Case No. 3 of 1990. Ref: Para: 102 at Page: 53-54. ANNEXURE "A-43" at Page: 248.
1991 Application for according sanction, jointly before the President of India and Honble Chief Justice of
India, against Prabir Kumar Mazumdar and Shyamal Kumar Sen, JJ., as the then their Lordships were. Ref: Para: 100 at Page:
12/09/1991 Letter jointly to Shri Har Kishan Singh Surjeet, General Secretary, CPI (M), Shri Som Nath Chatterjee,
M.P., and Shri Biman Bose, West Bengal CPI (M) Leader. Ref: Para: 97 at Page: 51. ANNEXURE- "A-39" at Page:240- 243.
13/09/1991 One person claiming him as "Jagneswar Sinha from 9th Floor, Bomboo Villa, 168, A. C.
Ch. Bose Rd., Cal-14" (Exclusive address of Income Tax Department) came to residence of Petitioner at about 2.00 P.M. with
false claims that he had come from Income Tax Department, while subsequently it was transpired that he was from the Solicitors
of Respondent No.25 to create a false affidavit of service to obtain Rule in Contempt Proceeding initiated against Petitioner.
Ref: Para: 98 at Page: 51-52. ANNEXURE "A-40" at Page: 244.
18/09/1991 Letter dated 13/09/1991 from B. M. Bagaria & Co., Solicitors, posted only on 18/09/1991 in
violation of direction of the Honble Kolkata High Court, in Contempt Proceeding initiated by Respondent No.25 against Petitioner,
though before posting the said Letter Respondent No.25 obtained Rule nisi by filing false Affidavit of Service that Petitioner
refused to receive service of Notice on 13th September 1991. Ref: Para: 99 at Page: 52.
21/01/1992 Shri Gouri Shankar Gupta, Advocate, released from his cases by Petitioner considering his Professional
Criminal misconducts. Ref: Para: 102 at Page: 53-54. ANNEXURE "A-43" at Page: 249.
06/04/1992 Letter from Shri George Fernandes, the then M.P., and now Defence Minister of India, to the then
Union Home Minister Shri S. B. Chavan, with reference to harassment of Petitioner caused by Respondent No.25. Ref: Para:
105 at Page: 55-56. ANNEXURE "A-46" at page: 260.
15/04/1992 Petitioner filed application Under Section 340 of Criminal Procedure Code against Respondent No.25
in the Contempt Proceeding, which was recorded as Misc. Case No. 1 of 1992 of Kolkata High Court. Ref: Para: 98 at Page:
17/04/1992 Reply Letter from the then Union Home Minister Shri S. B. Chavan, to Shri George Fernandes, the
then M.P. Ref: Para: 105 at Page: 55-56. ANNEXURE "A-46" at Page: 261.
23-29/05/1992 Title Suit No. 348 of 1987 was dismissed without hearing on merit whether the Deeds executed
in favour of the Cooperative Society were without any consideration money or not or whether made under any fiduciary relationship
or not. This was gross miscarriage of Justice to Petitioner. Ref: Para: 103 at Page: 54. ANNEXURE-"44"at page : 254-255.
03/06/1992 Application to the Chairman, Railway Board, for according Sanction against Railway personnel,
responsible for illegal agreement between Railways and Respondent No.25. Ref: Para: 58 at Page: 28.
25/06/1992 Petitioner tendered his unconditional apology, withdrawing Application for according sanction
against Mr. Prabir Mazumdar And Shyamal Kumar Sen, JJ. Ref: Para: 100 at Page: 53. ANNEXURE "A-41" at Page: 245.
19/09/1992 Complaints filed by Petitioner against learned Mr. Gouri Shankar Gupta, Advocate and Kishan Lal
Bagaria Solicitors, and another complaint against Mr. Tapash Kumar Sarkar, Advocate were disposed off in illegal manner without
any objection or hearing but by Resolution by the Bar Council of West Bengal, to save brethren Advocates. Ref: Para: 101
at Page: 53. ANNEXURE "A-42" at Page: 246.
26/10/1992 Letter to Mr. Jai Chand Lal Sethia, famous gambler of Kolkata and Partner of Shri Chandan Basu,
against his threat to Petitioner. Ref: Para: 104 at Page: 54. ANNEXURE "A-45" at Page: 256.
30/10/1992 Letter to Shri Chandan Basu, son of Shri Jyoti Basu and others, with copies to Shri Jyoti Basu
and others with reference to claim of Jai Chand Lal Sethia that he is partner of and working on behalf of Shri Chandan Basu
against Petitioner. Ref: Para: 104 at Page: 54. ANNEXURE "A-45" at Page: 257-258.
21/11/1992 Letter to M. R. Choudhury, Advocate (Long Time Advocate of Petitioner) against his message to
compromise with Respondent No.25, otherwise Respondent No.25 will spoil the life of Petitioner. Ref: Para: 102 at Page:
53-54. ANNEXURE "A-43" at page: 250-251.
03/12/1992 Reply Letter from M. R. Choudhury, Advocate with reference Petitioners letter dated 21st
December 1992. Ref: Para: 102 at Page: 53-54. ANNEXURE "A-43" at Page: 252-253.
24/12/1992 Reply of Letter dated 30th October 1992 addressed to Shri Chandan Basu as aforesaid
from Shri Jyoti Basu, through his confidential Assistant Mr. Jay Krishana Ghosh assuring thereby appropriate actions. Ref:
Para: 104 at Page: 54. ANNEXURE "A-45" at Page: 259.
06/01/1993 Letter to Shri Jyoti Basu with reference to contacts between Petitioner and Shri S. K.Todi, which
were destroyed when Mr. S. K. Todi become middlemen between unscrupulous promoters and Shri Jyoti Basu. Ref: Para: 106
at Page: 56. ANNEXURE-"47" at Page: 262-263.
05/04/1993 Letter to Dr. Manash Bhunya, M. L. A. Ref: Para: 107 at Page: 56.
05/04/1993 Letter to Shri Duli Chand Surana who claimed himself as agent of Shri Chandan Basu and West Bengal
Minister Shri Subhas Chakraborty. Ref: Para: 110 at Page: 57. ANNEXURE-"50" at page: 270-271.
20/04/1993 Letter to Shri Jyoti Basu, the then Chief Minister of West Bengal against his open misuse of the
Powers and abuse of authority to support blackmailing activities caused by Mafiadom of Respondent No.25 against Petitioner.
Ref: Para: 110 at Page: 57. ANNEXURE-"50" at Page: 272 280.
23-30/04/1993 Letter from Mr. Dilip Ghosal, Inspector, Assessment Department, Respondent No.19. Ref: Para:
109 at Page: 57. ANNEXURE-"49" at page: 265.
03/06/1993 Letter to Mr. Dilip Ghosal, Inspector, Assessment Department, Respondent No.19, during visit his
office he confessed before the Petitioner that Municipal Holding No. 161/N Binoba Bhave Road, in favour of Respondent No.28
was created on 14th November 1986 under instructions from Shri Jyoti Basu, the then Chief Minister of West Bengal.
Copy of the letter was also sent to Shri Jyoti Basu. Ref: Para: 109 at Page: 57. ANNEXURE-"49" at Page: 266.
12/06/1993 Letter from Mr. Dilip Ghosal, Inspector, Assessment Department, Respondent No.19. Possibly this
Letter was dictated by some Senior Officer having IAS rank from Writers Building. Letter was typed and posted from Writers
Building Post Office under Registration Receipt No. 2954 dated 14th June 1993. The Writers Building was the Head
Quarter of Shri Jyoti Basu, 10 Kilometer away from the Office of Mr. Dilip Ghosal. Ref: Para: 109 at Page: 57. ANNEXURE-"49"
at page: 267.
14/06/1993 Envelop by which Letter dated 12th June 1993 was posted on 14th June 1993
on behalf of Mr. Dilip Ghosal, Inspector, Assessment Department, Respondent No.19, from Writers Building, Post Office. Ref:
Para: 109 at Page: 57. ANNEXURE-"49" at Page: 268.
01/07/1993 Letter to Mr. Dilip Ghosal, Inspector, Assessment Department, Respondent No.19, asking him some
clarification like why he send his Letter dated 12th June 1993 on 14th June 1983 from Writers Building
in the Language like of an IAS or IPS Officer, whether he was on duty on 12th or 14th June 1993 at his
Office. This Letter was never replied. Ref: Para: 109 at Page: 57. ANNEXURE-"49" at Page: 269.
08/07/1993 Application to Dr. Shankar Dayal Sharma, the then President of India, Under Section 19 of the
Prevention of Corruption Act, 1988, 197 of the Criminal Procedure Code, to prosecute Shri Jyoti Basu, the (then) Chief Minister
of West Bengal, with copy to Shri Jyoti Basu, by Regd. Post at his residential address. Ref: Para: 110 at Page: 57. ANNEXURE-"50"
at page : 281- 288.
24/07/1993 Petitioner negotiated with a Promoter for Joint Venture, who claimed that he do the same on approval
from Shri Hashim Abdul Halim, Speaker of West Bengal Legislative Assembly. When said Promoter and Petitioner met with Shri
Hashim Abdul Halim, he describing Fatehpurias and his relations Respondent No. 25 as Powerful and offered to mediate between
Petitioner and Respondent No.25 through said Fatehpuria. Ref: Para: 108 at Page: 56. ANNEXURE "A-48" at Page: 264.
9-11/08/1993 Petitioner received one letter (sent under some arrangement and to demoralise him) dated 9th
August 1993 from O.C. Murder Section, Detective Department, Kolkata Police Head Quarter, in which falsely ask to come to his
office with relating papers to death of his alive son, as such Petitioner send strong protest Letter dated 11th
August 1993 to the Secretary, Home (Police) Department, against further threat for death of son of Petitioner. Ref: Para:
111 at Page: 58. ANNEXURE-"51" at Page : 289.
1993 Thereafter men and agents of Respondent No. 25 and Shri Chandan Basu, Mr. Manik Chand Sethia, with the
help of the anti-socials including one Umed Kumar Choraria and under Police protection, demolished Boundrywalls at the property
of Petitioner. Ref: Para: 111 at Page: 58.
01/11/1993 Memo Letter No.406/3/93-AVD.IV from the Government of India, Ministry of Personnel, Public Grievances
and Pensions, Department of Personnel & Training in response to the said Application to President of India for according
sanction to prosecute Shri Jyoti Basu. Ref: Para: 112 at Page: 58. ANNEXURE "A-52" at Page 290.
06/12/1993 Letter, Money Receipt dated 18.11.1993, and draft of Letter addressed to Governor of West Bengal
forwarded by Respondent No. 23. Ref: Para: 115 at Page: 59. ANNEXURE "A-55" at Page : 293-301.
16/12/1993 Representation was sent to Governor of West Bengal, with copies to The Chief Minister of West
Bengal, Chief Secretary to the Government of West Bengal, Director-General and Home Secretary of the Government of West Bengal,
all by Registered Post as per draft forwarded by Ld. Mr. Gopal Subramanium, Senior Lawyer. Ref: Para: 115 at Page: 59.
ANNEXURE "A-55" at Page : 293-301.
31/05/1994 Memo Letter No.11/3/94/PM PII/517988 from the Prime Ministers Office informing thereby that Revenue
Secretary is directed for appropriate actions, but no such actions were surfaced till date. ANNEXURE "A-25" Ref: Para:
71 at Page: 33(36).
22/06/1994 Letter to Mr. Biman Bose, Member CPI(M) Central Committee informing thereby that the fundamental
rights of the petitioner were infringed by "Mafiadom under the umbrella of Shri Jyoti Basu". Ref: Para: 134 at Page:
69. ANNEXURE- "A-64" at Page : 322.
24/06/1994 It was reported that during 1990 when Mr. Kedar Nath Fatehpuria, along with Mr. C. K. Jain, Solicitors
sitting in the Chamber of Ld. Mr.Bhasker Sen, Bar-at-Law conveyed him that "this man (Petitioner) is not of such kind of person
who can be allowed to sit in your chamber". Ref: Para: 114 at Page: 59. ANNEXURE-"53" at Page 291.
03/10/1994 Mr. Kedar Nath Fatehpuria used anti-socials to get vacate a large property namely called as Alexandra
Buildings, situated at Jawahar Lal Nehru Road, Kolkata, a prime property, hurling Bombs upon the residents. Even after repeated
calls Police from Bhawanipore Police Station not turned up. One resident, conveyed the terrible situation to Mr. Arun Bhagat,
the then Director of Respondent No. 7. Mr. Arun Bhagat telephoned Mr. Manish Gupta, the then Home Secretary about the same.
Thereafter under his instructions the Lal Bazar H. Q. of Kolkata Police arrested Mr. Fatehpuria, but in the midnight W. B.
Minister Matish Ray personally come to Bhawanipore Police Station and arranged his Bail from a Criminal Case registered under
Non-Bail-able sections. Subsequently Officer-in-Charge of the Police Station was made scapegoat for illegal release of Mr.
Fatehpuria. The story was stated by the person, who himself telephoned to Mr. Arun Bhagat, and he also informed that subsequently
Mr. Manish Gupta was working for settlement between Mr. Fatehpuria and the residents. In considerations of such informations
Petitioner send his protest letter To Mr. Manish Gupta the then Home secretary. News about arrest of Mr. Fatehpuria and reaching
of Minister at Police Station were published in Newspaper. Ref: Para: 116 at Page: 60. ANNEXURE : 53 at Page 291.
15/11/1994 News with heading "BASU ACCUSED OF MISAPPROPRIATION", in English Daily from Kolkata namely Amrita
Bazaar Patrika was published. Ref: Para: 117 at Page: 61. ANNEXURE "A-54" at Page: 292.
21/01/1995 First Information Report to Officer-in-Charge, Golabari Police Station, against goods of Rs.67,960/-
stolen by one anti-social Pawan Kumar Jaiswal from the Flat of Petitioner at 9th Floor, at 45, Moulana Abdul Kalam
Azad Road, Howrah-711001, who were acted as agent of Respondent No.25 and Manik Chand Sethia. Ref: Para: 117 at Page: 61.
21/01/1995 Letter to the then Union Home Secretary Shri K. Padmanabhaiyya, against threats to Lives and liberties
of Petitioner. Ref: Para: 117 at Page: 61.
24/01/1995 Letter to Mr. Manish Gupta, the then Home Secretary of West Bengal. Ref: Para: 117 at Page:
03/03/1995 Petitioner forwarded his Model of a New Civil Procedure Code, which he invented in 1983 to A.
M. Ahmadi, CJ, as the then His Lordship was by Regd. Post. Ref: Para: 129 at Page: 66.
27/03/1995 Letter from Shri S. P. Boral, Jt. Secretary to the Government of West Bengal to the District Magistrate,
Howrah, as Mafia Leader arranged dispossession of Petitioner with the help of local criminals, from a small flat of one Room,
at 9th Floor, 45, Moulana Abdul kalam Azad Road, Howrah-711001, which he purchased under agreement. In spite of
direction from Union Home Secretary Police took no action. Ref: Para: 121 at Page: 62. ANNEXURE-"A-56" at Page: 302.
06/04/1995 Letter No. MP/AJ/1120/95 from Shri Rasha Singh Rawat, M. P., to Shri P.V. Narsimha Rao,
the then Prime Minister. Ref: Para: 119 at Page: 62.
08/04/1995 Letter to District Magistrate Howrah against Criminal activities conducted against the Petitioner.
Ref: Para: 121 at Page: 62. ANNEXURE-"A-56" at page: 303-304.