Ref.: AKS / Legal / 3108-9358 / 22 Dated : 6th day of June’
2022.
To,
1.
Sri Chann Singh, Inspector, CBI/SCB/Kolkata. CENTRAL BUREAU OF
INVESTIGATION, ECONOMICS OFFENCES – IV, CGO Complex, “C” Wing, Sector – I, DF –
Block, Salt Lake, Kolkata – 700064. E-mail : hobeo4kol@cbi.gov.in
- The
Superintendent of Police & HOB, CBI, EO-IV, Kolkata. CENTRAL BUREAU OF
INVESTIGATION, ECONOMICS OFFENCES – IV, CGO Complex, “A” Wing, 2nd Floor,
Sector – I, DF – Block, Salt Lake, Kolkata – 700064. E-mail : hobeo4kol@cbi.gov.in
Kind Attention : Shri Chann Singh,
Inspector of Police, Central Bureau of Investigation, Economic Offences – IV,
Room No. 316, 3rd Floor, Purta Bhawan, Salt Lake, Sector – I,
Kolkata – 700064.
Ref.: RC 09/E/2017 U/s.
420, 120B, 467, 468, & 471 of IPC
Reg.: Your Notice Under
Section 91 of Cr.P.C. having Reference no. 1559, dated 27-05-2022, to Shri Hirak
Nath Sounth.
My Client : Shri Hirak Nath
Sounth, Son of Late Khudiram Sounth, residing at Village – Mirpur, Bhlbulchati,
Post - Kharagpur, Police Station – Kharagpur, West Midnapur - 721301.
Dear Sir/s,
Under
instructions of my Client Shri Hirak Nath Sounth, Son of Late Khudiram Sounth,
residing at Village – Mirpur, Bhlbulchati, Post - Kharagpur, Police Station –
Kharagpur, West Midnapur - 721301, I hereby states as follows :
1.
That my Client is in receipt of your Notice under
Section 91 of Cr.P.C. having Reference no. 1559, dated 27-05-2022, only on 27th
day of May’ 2022, as the service of such notice has been given by you through
Email on his Learned Advocate.
2.
That by the said notice, you seeks to get the documents as “(1)
Details of all immovable properties registered in the name of M/s. Roofers
Group of Companies, all its Directors including yourself and in the name of
your wife namely Smt. Jayanti South and Children, and (2) Copy of Deeds of all
the properties as provided vides point no.1” though you did not give any period
for which you in need.
3.
That However as to the understanding of my Client, he prepared
details of the immovable property sold and acquired since the year 2009 to
2021, which are enclosing herewith for your kind references and perusal
thereof.
I for and on
behalf of my Client requesting you to take note of the details of the immovable
property sold and acquired since the year 2009 to 2021, which are enclosing
herewith for your kind references and perusal thereof, and oblige.
This is for your
kind information.
Thanking you,
Yours’
faithfully,
Ashok Kumar Singh
Advocate
High Court
Calcutta
Enclo.: as
stated above.
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