Shameless Sanjay Rath is a Dr. Jekel and Mr. Hide

[Guest guest]

Thank you Jawahar for exposing the crimes of Sanjay Rath with full

evediece. May Lord Narayana bless you. This is not the only crime of

Sanjay Rath. When he was in Delhi I consulted him. He said I have

Kalasarpa Dosha according to jamini and must wear a golgen sarpa. He

took 25000 rupees from me to get one made with puja. Then he

vanished. The fraud pundit ran away. While running away he took his

married Bengali girl friend with him.He is doing bigger fraud now. He

now says he is making gurukul ashram. Puts a nice picture of a

gurukul on website. Shows nice acres of lovely landscape picture. It

has beautiful trees and huts etcetera. Only pictures nothing real. No

regitration. He is collecting millions from foreigners. There is no

gurukul. He is fooling the westerners now and minting dallars. He his

crook father and his fellow crook friends are involved. There is no

gurukul. Do not be fooled. He is taking all the money. Tell every

body he is a crook. He usurped my money. I am a working class man. I

have two daughters. he carries my curce. He will pay for his

sins.Tell every body so he can not fool more. He is bribing korrupt

orissa police to avoid arrest. There is a Lord Narayan. This man

fooled the Hare Krishna people. He will be punished. Hari Om

Narayana Bhatt

 

in JyotishVidya groups Jawahar wrote:

Dear Astrologers

what is truth-decide and take decision where our ancient great

science is going?

 

Sanjay Rath's hard to digest Jyotish dealings

 

 

Dear visitor,

 

Below is the brief summary of the events that led Mr. Srinivas Raju

and Mr. Vijay Deep (both residents of New Delhi) to file official

police complaint with the D.C.P - Economics Offences Wing (Department

of New Delhi Police) for "Fraud, Cheating and Misappropriation"

against U.K. Rath (father of Sanjay Rath) and Sanjay Rath himself.

    

Letter to Sanjay Rath by Srinivas Raju (written in November 2000):

The letter below explains how on the pretext of building SJVC

(Sri Jagannatha Vedic Center) Sanjay Rath wanted to use profits from

his finance business to start SJVC in a big way, but as you'll be

able to see from Raju's letter below, that has changed before it even

started. Srinivas Raju initially approached Sanjay Rath for

astrological consultation and on that occasion Sanjay Rath told him

that because he has Jupiter in 8th house (8th house is

significator/karaka for loans and Jupiter is significator/karaka for

wealth) that Raju's wealth will come through loans and Sanjay Rath

immediately offered help to Raju to get loan for his company and at

the same time he encouraged Raju to study Jyotish under his guidance.

(click on thumbnails to see full size image)

Detailed explanation of events:

 

Coming to the crux of the matter, without wasting your precious time,

things in Delhi were apparently fine until Sanjay's father came into

the scene in early 2000 (when he came over from Bhubaneshwar) and got

Sanjay into the ECB (External Commercial Borrowing) business, which

is all about borrowing money from foreign lenders at soft rates of

interest and using the gap (between the foreign and Indian rates of

interest) for commercial benefit in India. It sounded a good project

with the promise (as made by Sanjay's father) of attractive rates of

interest and bulk amounts coming in for betterment of business

ventures. Sanjay, on behalf of his father, had told Raju that one

company in Calcutta was already being benefited from this scheme on

the basis of loans arranged by his father and that Raju (who had

wanted to open up a small hotel/resort project for naturopathy, yogic

healing etc. as the USP) should revise his project proposals to a

larger size so that appropriate levels of funds could be arranged

through this scheme for his benefit and completion of his dream

project. Raju, along with his partner, floated a Public Limited

Company for this purpose (as suggested to him) spending over 6 lakh

rupees for registration of the company with the government under the

relevant rules. He had spent another 35 lakhs for the purchase of

land (for the project in Himachal Pradesh). And, another amount of

5.5 lakhs was given to Sanjay's father (through Sanjay) as refundable

security deposit as part of the agreement to conclude the contract of

obtaining the loan/ECB. The situation today is that Raju (and his

partner) is down by close to 50 lakhs (including the miscellaneous

expenses borne by him during the trips to Bombay etc. made by Raju,

Sanjay and his father) as the amount paid to the Govt. of India for

the registration of the firm is gone as it is non-refundable. Since

the loan has not materialised, Raju is in no position to complete the

project which had a two year time frame (as required under the laws

of the Himachal Pradesh Government) for completion and that land is

likely to be taken over by the Govt. of Himachal Pradesh. That is

also going. The refundable security deposit of 5.5 lakhs is yet to

be returned to Raju despite the fact that Raju has been pursuing its

return since 2000. He has written three personal notes/letters to

Sanjay ever since and has also met him personally on several

occasions. No formal agreements/papers were made in the case of Raju

as all the transaction was done on faith reposed on the words of

Sanjay. The only thing is payment of the 5.5 lakhs (security

deposit) was made through the Bank.

 

While Raju's case was being handled thus in 2000, Sanjay had also got

Vijay Deep involved in a similar proposal for his construction

company and formal agreements were drawn up. Since nothing came up

ever since on this front too, Vijay Deep also began pressing for the

return of the Security Deposit of Rs.4 lakhs taken from him. Nothing

has happened as yet.

 

The so called lender (Gresham Lane Party) of Australia has no

business transaction in Australia since 1995 and it is a Two

Australian Dollars holding company (One AUD each in the name of Ravi

Veeramantry and his wife - a husband and wife holding company). The

Govt. of India obviously does not recognize this company to be an

approved/credible lender. The whole thing has now fallen of.

 

Immediately after above police complaints were filed with D.C.P -

Economics Offences Wing (Department of New Delhi Police) Sanjay fled

from Delhi and after Hyderabad conference he is still absconding at

his father's house in Bhuvaneswar because he knows that as soon as he

returns to Delhi he is going to jail.

 

To be continued...

 

raju_letter1.jpg

 

raju_letter2.jpg

 

raju_letter3.jpg

Srinivas Raju's official police complaint against Sanjay Rath and his

father

(scans of original documents filed with New Delhi Police - Economics

Offences Wing, click on thumbnails to see full size image):

 

raju1.jpg

 

raju2.jpg

 

raju3.jpg

Vijay Deep's official police complaint against Sanjay Rath and his

father

(scans of original documents filed with New Delhi Police - Economics

Offences Wing, click on thumbnails to see full size image):

 

vijaydeep1.jpg

 

vijaydeep2.jpg

 

vijaydeep3.jpg

 

vijaydeep4.jpg