LEGAL MATTERS - MEETING MINUTES

LOCATION: Indore

DATE: 15.02.2022

TIME: 14:38 Pm | 51:25 minutes duration

ATTENDEES: Neel Ajmera, Shrey Badjatya, Nitin Choudhary & Rashi Shrivastava

AGENDA ITEMS

PINNACLE, A1 REALITY, SATGURU PARINAY

SATISH BHATIA , YASH MATTER H 701, H 301, I 502

CRYSTAL , KAMAL GOYAL MATTER CORRIDOR MATTER

SR.NO AGENDA DISCUSSED

1 PINNACLE PT1 1602 -Dubai Dispute
.
• Documents we have Registered agmt, possession letter,
maintenance cheque details & payment Details.

• Police Complaint after that we’ll receive possession.

• PT2 1603- Bank of Baroda

• Documents we have Pinnacle society notice, Registered agmt,

Society Receipt, possession letter, maintenance cheque details &
payment Details.

• Police Complaint against Wadhwani

ACTION NEEDED: Police complaints needs to be done by NB
2 H 701 – The • Complaint against Amit Tongia
. Address • Sharad patni- jahir suchna
ACTION NEEDED : Needs to be done by NB.
 3. H 301- The • Registry by shivalika, NOC by AT, still we don’t have
Address possession
ACTION NEEDED: SB Need to collect update
4. I 502 – The • Sanjay Chawla deal not completed
Address • From shivalika we can file reply
ACTION NEEDED: Need to file complaint from shivalika PS-
Lasudiya
5. A1 Reality • Bank account updates & Signatory
• Documents needed to search
6. Satguru Sale Certificate
Parinay ACTION NEEDED: Objection needs to be filed by NB
7. Corridor FIR
Matter ACTION NEEDED: SB needs to take update
8. Kamal kumar Notice Issued
goyal matter ACTION NEEDED: SB needs to take update

9. Mehidpurwala Shivalika to file complain against him

Complain ACTION NEEDED : Draft needs to be prepared by NB

10. Crystal matter Decision

ACTION NEEDED: Sb needs to take update from Comm.
Office
11. LASUDIYA Jaanch Aawedan
ACTION NEEDED: Sb needs to talk to Pandey Ji. (HM)

12. H 501 ACTION NEEDED: Police Aawedan and NOC by NB

IMPORTANT POINTS TO BE REMEMBER FOR ACTION TAKEN:

➢ Yash Matter urgent application.
➢ Complaint to Vijay Nagar (Rishikesh Tiwari), from shivalika we can file reply.
➢ Corridor – FIR
➢ Crystal matter- status
➢ LASUDIYA- Jaanch aawedan

AOB
➢ Ayush Jain & Sharad patni
MINUTES PREPARED BY:
Adv. Rashi Shrivastava