- Report: #1105301
Report - Rebuttal - Arbitrate
Complaint Review: Midhula thotapalli
Midhula thotapalli740,Buroak avenue Markhan, Ontario Canada
Midhula thotapalli Criminal conspiracy; Stealing; Cheating; Black-Mailing people; duping financial Institutes like Banks and Government Financial Corporations; Suppression of facts for obtaining Green Card status and misusing Green Card Status to influence officers, people to collect donations for some or other causes Markhan Ontario
*Author of original report: Prosecutions and Seizures - Immigration fraud leads to $25,000 fine
*Author of original report: News Release — Minister Alexander commends RCMP for laying citizenship and immigration fraud charges
*Author of original report: Kenney’s stances against fraud Immigrants.
*Author of original report: Findings at glance by Barrister Hamilton,matrix laws CANADA,US
*Author of original report: Findings by Barrister Hamilton, matrix laws CANADA,US
*Author of original report: Minister Kenney provides on citizenship fraud investigations
*Author of original report: Canadian immigration to investigate citizenship fraud
16313 kedzie, park way
SUB- Criminal conspiracy; Stealing; Cheating; Black-Mailing people; duping financial Institutes like Banks and Government Financial Corporations; Suppression of facts for obtaining Green Card status and misusing Green Card Status to influence officers, people to collect donations for some or other causes
1.Mrs.Midhula Thotapalli, Canadian Green Card Holder, Indian Origin, r/o 740, Buroak Avenue, Markham, Ontario State, CANADA,Phoneno-0016474063554,0019052940554.mail IDfirstname.lastname@example.org
2.Mr.Srinivas Dhanunjay Thotapalli, US Green card Holder, Indian Origin, r/o Hidden Ranch Drive, Simi Valley, California-93063 Phone No. +001 8059559296, mail id. email@example.com;
3.Mrs.Padmavathy Thotapalli, Canadian Green card Holder, Indian Origin, r/o 740, Buroak Avenue, Markham, Ontario State, CANADA
I am Chandra Sekhar S D, resident of SRT 1052, Sanathnagar, Hyderabad, India and the above named persons are my first degree relatives. Mrs.Padmavathy Thotapalli is my own elder sister, Mrs.Midhula Thotapalli (divorced wife of Mr.SriKrishna) is her daughter and Mr.Srinivas Dhanunjay Thotapalli (rechristened himself as Danji Thotapalli to mislead people and to hide himself from searches by afflicted persons) is her son. Both mother and daughter got green card status from Canada and son got US Green Card. Till 2002 and 2005, all the three maintained dual citizenship.
2. Mrs.Padmavathy Thotapalli& Mrs.Midhula Thotapalli has been kingpin in many conspiracies, thefts, cheating, black mailing, duping financial Institutes & people, collecting donations for some or other causes, while Mr.Srinivas Dhanunjay Thotapalli @ Danji Thotapalli have been the executants of their plotting.
3. Mrs.Padmavathy Thotapalli and her siblings committed theft of following property documents belonging to me and other family members from my custody at my house at Ongole, Andhra Pradesh, India when they came to India as guests during time my mother not well. Mrs.Padmavathy, being eldest sister to me, although she has been known for her canny mentality, had maintained very cordial relationship at least with me and my family. So she and her siblings were allowed freely in my house like before. As they were in financial problems, my father arranged a private loan against my propriety( mortagageTitle Deed No.4087/1983, SRO Ongole, AP, India) residential plot, at their joint request to be repayable in months with normal Interest at 2% pm using my good offices. They have not repaid the principal loan and Interest there on. However, as I mediated for this financial transaction, I had to pay in full and clear the loan to upkeep my father good will in society.
4. Mr.Srinivas Dhanunjay Thotapalli reportedly came to India in February 2005 along with his mother Mrs.Padmavathy to dispose off their properties and reportedly stayed in House No.SRT 1011, 1st Floor of Sabari Nilayam, Sanathnagar, Hyderabad, AP, India, and disposed off two house plots belonging to them by executing two sale deeds Nos.1018/2005 and 1019/2005 by providing local address as Banjara Hills,Hyderabad,Ap(Fack address).
5. They handed over the proper link title deeds(12810/1986,dt-27-10-1986) to the purchaser and the schedule property was registered Doc No.1018/2005. The mother Mrs.Thotapalli Padmavathy handed over the proper link title deeds(12805/1986,dt-27-10-1986) and the schedule property was registered (Doc-No.1019/2005), plot to Mr.B.Balaraju Gowd & his wife Bathula balamani on the same time and date 21-2-2005. It is submitted that in the both the transactions, the witnesses on the Both documents (no-1018/2005,1019/2005) are one and the same.
6. In India after 8 years they file suite in court against me,OS no 90/2012,demanding more money.They maintained the visit and disposal off property a secret to evade payment due to me from them.
7. When I have started making efforts to recover the afore cited loan, the trio being Green Card Holders of Canada and US got issued to me a legal Notice through an Indian advocate here in India on 24/07/2008 demanding a sum of INR 20,00,000/- (Indian Rupees twenty lakhs) to destabilize me and my family to avoid payment of INR.8,00,000/- (Indian Rupees eight lakhs), that Mrs.Padmavathyand her son agreed in the year 2002 in the presence of eldersto pay me as a settlement being the amount I paid to clear their debt. However, with an apt reply to the legal notice by me.
8. Particulars of Documents stolen by the trio from my house are as stated below.
(1) Original Title Deed No.3924/1981 of 31/8/1981 for 350 square yards residential plot,
(2) Original Title Deed No.1543/1971 of 31/7/1971 for 2.43 Hectares of Agricultural Land,
(3) Original Title Deed No.4672/1981 of 22/10/1981 for 310 square yards residential plot,
(4) Original Title Deed No.2664/1982 of 29/11/1982 Residential Plot,
(5) Original Title Deed No.4087/1983, SRO Ongole, AP, India, residential plot,
(6) Original Title Deed No.4085/1985, SRO Ongole, AP, India, residential plot,
(7) Original Title Deed No.4311/1990, SRO Ongole, AP, India, residential plot and
Some important blank documents, papers some duly signed for the purpose of my business activity.
9. The theft of above documents came to my knowledge only after the trio started availing private loans duly pledging the property documents and when I earnestly demanded Mrs.Padmavathy of those documents and the settlement amount of INR 800,000/-, Mrs.Midhula Thotapalli hatched a plot and filed criminal cases against me at Hyderabad AP, India with false allegations using the influence of US and Canadian Green Card Status and she is noway related with the issue.
Mr.Srinivas Dhanunjay Thotapalli, being US Green Card Holder, executed a limited POA on a notarized paper on 18/5/2012 in favour of Mrs.Midhula Thotapalli, a Canadian Green Card Holder(which in allowed by Indian law). Mrs.Midhula Thotapalli filed a civil suit against me in Ranga Reddy District Civil Court and also a criminal complaint at VANASTHALIPURAM Police Station, Hyderabad, India.using Green Card Status and to trouble me( she is noway related the issues).
10. Mr.Dhanunjay Thotapalli provided to the Hon’ble Civil Court a copy of the cancelled Indian Pass Port(v414345 it has cancelled by Govt of india) & driving licence D2249846 expaired as his credentials.
11. Coming to other few important aspects, I inform to you that the trio suppressed many facts to get VISA from US and Canada so much so that they were chronic defaulters of many Banks like Andhra Bank, City Bank, State Bank of India and also Finance Corporations of Government of Andhra Pradesh. They had fraudulently obtained VISA and Green Cards status by furnishing all false and suppressed facts.
12. It is humbly submitted that this kind of misconduct is an habitual action for the Mr.Thotapalli Srinivasa Dhanunjaya, his mother Mrs.Thotapalli Padmavathy and his sister Mrs.Thotapalli Midhula so much so that TS Dhanunjay and his mother fraudulently mortgaged the Defendant No.1, Mr.S.D.Chandra Sekhar’s property at Ongole as far back as 1983 and 1985 in favour of third party vide document No. SRO 4077/1983 & SRO 4085/1985 for a personal loan without the knowledge of the property owner. The same property further mortgaged by Mrs.Thotapalli Midhul to APSFC for securing a loan availed it and defaulted by Her.
13. It is submitted that in all the transactions and correspondence with APSFC & Banks the trio gave the residential address of the SD Chandra sekhar at ongole. with premeditated cruel intension to avoid loan amount.
14. It is submitted that the Mr.Thotapalli Srinivasa Dhanunjaya, his mother Mrs.Thotapalli Padmavathy (both residents of Canada & USA) and the sister Mrs.Thotapalli Midhula (resident of Canada) have been known for the public constantly indulging in falsification of records, impersonation, cheating people, Banks & Governments etc. so much so that they reportedly obtained VISA and permits in USA and CANADA by suppressing facts and false documentation. There is still a (fraudulently obtained loan) debt outstanding in the name of Mrs. Midhula in the books of APSFC A/C No-57300313,57300321,dt-16/10/1990.
15. It is further submitted that Mrs.Midhula, obtained loan from the APSFC by showing GPA(Document-no-40/1991)executed by her mother (Mrs.Thotapalli Padmavathy) in her favor after getting loan, the mother (Mrs.Thotapalli Padmavathy) mother of and Mrs.Midhula cancelled the GPA Document-375/93.The reason behind is that the said property was already mortgaged to third party for a private loan. (reg doc no-4077/83) This property & Address belonging to SD Chandra sekhar.
16. Ms Midhula defaulted and obtaind VISA to abroad by suppressing the facts to the Govt of Canada. After 16 years APSFC issued notices under Revenue Recory Act-U/S 52-A (ref no-AFC/HB/RRACT/353/2005,DT-15.6.2005) to mrs Midhula or Her property.This shows the character of the family.The copy of above Document Is available with me and attached.
17. The trio have not been doing any honourable jobs in US and Canada, but indulging in collecting donations for some cause or other using the charm of Green Card Status.
I Requesting the authorities to probe these trio and their antecedents and do the needful.the trio are not only disgrace to India.but also to the US and Canada.Please find the attached Revenue recovery notices severd on Mrs Midhula Thotapali by Andhra predesh state finance corporation Govt of Andhrapredesh INDIA.This is tip of ice berg as far as the trio concerned.
Many such defaulting acts were suppressed by them successfully to get VISA and greencard status from Canada and US.iam praying honble sir’s pl do the need full.
copy collected from marix laws-254SU5J8/2013.
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