"There is no god higher than truth."
Mahatma Gandhi
Evidence
|
Exhibit # |
Description |
Date |
|
0001 |
13 Feb 1995 |
|
|
0002 |
Business Cards of A. Aziz Qader and A. Majeed (alias Mohsin), Sons of A. Qader Adam |
1995 |
|
0010 |
Noor Mohamed Lodhia Notes - Land Purchase Account with A. Aziz Qader and A. Majeed (Mohsin) |
1995-1997 |
|
0011 |
3 Oct 1995 |
|
|
0012 |
6 Nov 1995 |
|
|
0013 |
HSBC Bangalore Statements of Noor Mohamed Lodhia/Frontline Constructions |
Various |
|
0014 |
3 May 1995 |
|
|
0018 |
Condolence Letter from A. Aziz Qader Confirming Property Investments of Noor Mohamed The letter was mailed to New York, USA in an envelope which shows that it was sent from Frontline Constructions in Bangalore via India Postal Service EMS Speed Post, Article No. EE090275871INA. |
4 Jun 1998 |
|
0019 |
Email to A. Aziz Qader from Yousuf Providing Contact Information |
02 Aug 1998 |
|
0020 |
12 May 1999 |
|
|
|
Feb 2000 |
|
|
0023 |
10 Feb 2000 |
|
|
0024 |
Mehroon informs A. Aziz Qader that Mr. Anver Tayub of Tayub Mahomed Hajee Moosa & Co. in Madurai, India and Deputy World Chairman of Giants International will be visiting him on 15 Feb 2000 to discuss Noor Mohamed's property investments. |
10 Feb 2000 |
|
0026 |
Email from A. Aziz Qader Acknowledging Mehroon's Email Dated 10 Feb 2000 |
13 Feb 2000 |
|
0029 |
Email from A. Aziz Qader Confirming Meeting with Anver Tayub and Requests a Telephone Call |
18 Feb 2000 |
|
0030 |
18 Feb 2000 |
|
|
0038 |
20 Mar 2000 |
|
|
0040 |
Email from A. Aziz Qader Acknowledging Instructions Not to Sell Any Property |
31 Mar 2000 |
|
0047 |
Email from A. Aziz Qader Notifying Everyone of His New Telephone Numbers |
23 Jan 2004 |
|
0049 |
Email from A. Aziz Qader Notifying Everyone of His New Telephone Numbers |
5 Oct 2004 |
|
0050 |
Email from Razak Teli about Arfaan Hashim and A. Aziz Qader Property Discussion A. Aziz Qader tells Mr. Arfaan Hashim that Noor Mohamed's properties in the greenbelt area has to be registered in Mehroon's name but registration is currently stopped. |
8 Oct 2004 |
|
0051 |
5 Oct 2005 |
|
|
0058 |
Email from A. Aziz Qader to Mehroon A. Aziz Qader tells Mehroon that he will try to deposit the investment monies belonging to Noor Mohamed in his old HSBC Bangalore bank account. |
17 Oct 2005 |
|
0060 |
Email from A. Aziz Qader to Mehroon A. Aziz Qader tells Mehroon that he went to HSBC Bangalore to deposit the monies. The account had been closed. He tried to reactivate it but couldn't. |
18 Oct 2005 |
|
0063 |
Email to A. Aziz Qader from Rafiq Rafiq notifies A. Aziz Qader that he should deal with Mr. Razak Teli to bring the property matter to a close. |
5 Nov 2005 |
|
0064 |
Email from Razak Teli to Mehroon and Rafiq Mr. Razzak Teli informs Mehroon and Rafiq that he has consulted with Mr. Irfan Razack and Mr. Zackria Hashim of Prestige Estates Projects about the Whitefield lands owned by Noor Mohamed. They indicated a current market price of Rs 1,000-1,200 per sq ft! |
10 Nov 2005 |
|
0065A |
Email from Razak Teli to A. Aziz Qader Mr. Razak Teli introduces himself to A. Aziz Qader and inquires about the prices of Noor Mohamed's properties. He cites his acquaintances with Mr. Irfan Razack and Mr. Zackria Hashim of Prestige Estates Projects. |
28 Feb 2006 |
|
0065B |
Email from Razak Teli to Mehroon and Rafiq Mr. Razzaq Teli talks about his visit with A. Aziz Qader on 24 Apr 2006 in Karachi, Pakistan where they discuss the status of Noor Mohamed's properties. |
24 Apr 2006 |
|
0066 |
Email to A. Aziz Qader from Rafiq Rafiq learns from A. Aziz Qader that he has received 70% of the land sale proceeds. Rafiq informs A. Aziz Qader that he will be travelling to India soon and will ask Mr. Hanif Anver Tayub of Madurai to get in touch with him. |
17 Jul 2007 |
|
0067 |
Email to A. Aziz Qader from Rafiq Rafiq tells A. Aziz Qader that he has delayed his flight to India by one day to collect the Powers of Attorneys requested by him. |
23 Aug 2007 |
|
0068 |
23 Aug 2007 |
|
|
0068A |
Powers of Attorneys to Rafiq Requested by A. Aziz Qader (Provided Upon Request) |
23 Aug 2007 |
|
0069 |
Email from Hanif Anver Tayub about Property Discussions with A. Aziz Qader and A. Majeed (Mohsin) Mr. Hanif Anver Tayub, owner of Tayub Mahomed Hajee Moosa & Co. (TMHM&CO) in Madurai, India, describes the meeting with A. Aziz Qader and A. Majeed (Mohsin) in Bangalore. Mr. Hanif Anver Tayub says that they have sold 24,793 sq. ft. of Noor Mohamed's properties at a price of INR 350 per sq. ft. for a total of INR 86,77,550 in 2005. |
31 Aug 2007 |
|
0070 |
Handwritten A. Aziz Qader and A. Majeed (Mohsin) Tally of Investments Proceeds of Noor Mohamed |
31 Aug 2007 |
|
0071 |
Mr. K.S. Madana Gopal, an attorney, was representing A. Aziz Qader and A. Majeed (Mohsin) during the meeting in Bangalore with Rafiq and Mr. Hanif Anver Tayub to settle the property investments of Noor Mohamed. He asked Rafiq to provide a certificate of heirship from a competent authority but later refused to put that request in his own letterhead. |
31 Aug 2007 |
|
0072 |
4 Sep 2007 |
|
|
0073 |
Email from Razak Teli to Rafiq Mr. Razak Teli reaffirms that A. Aziz Qader had visited him in Karachi on 24 April 2006. He also noted that A. Aziz Qader must have written approval and authorization for price confirmation by the Lodhia family members and power of attorney for selling Noor Mohamed's properties. |
8 Sep 2007 |
|
0074 |
9 Sep 2007 |
|
|
0075A |
14 Sep 2007 |
|
|
0076 |
23 Sep 2007 |
|
|
0077 |
24 Sep 2007 |
|
|
0078 |
1 Oct 2007 |
|
|
0079 |
22 Oct 2007 |
|
|
0080 |
23 Jan 2008 |
|
|
0085 |
3 Mar 2008 |
|
|
0087 |
Email from A. Aziz Qader to Yousuf A. Aziz Qader threatens Yousuf should he decide to involve any Indian or US government authorities regarding the unsolved property matter of Noor Mohamed. |
12 Mar 2008 |
|
0090 |
17 Mar 2008 |
|
|
0091 |
23 Mar 2008 |
|
|
0096 |
Email from Mohammed Haji Omar to Mehroon Mr. Mohammed Haji Omar, founder of Brandix in Sri Lanka, is the father-in-law of the sister of A. Aziz Qader and A. Majeed (Mohsin). He states that Mr. A. Aziz Qader told him that he has some money belonging to Noor Mohamed of which no one was aware. After death of Noor Mohamed, he has informed the family about the money. |
07 Jul 2008 |
|
0098 |
Email from Mohammed Haji Omar to Mehroon Mr. Mohammed Haji Omar tells Mehroon that A. Aziz Qader and A. Majeed (Mohsin) will remit the money after obtaining RBI permission to all the heirs according to the Mohamadan Law. |
15 Jul 2008 |
|
0099 |
Email from Razak Teli Saying that A. Aziz Qader Has Confirmed Noor Mohamed's Property Investments |
06 Dec 2008 |
|
0100 |
28 Feb 2009 |