Date: 2nd February, 2017 Re: Pankaj Champaklal Gandhi Insolvency Petition No. 10 of 2008 Date of Act of Insolvency... 18.02.2008 Date of Petition ... 18.02.2008 Date of Order of Adjn. … 11.05.2009 -------------------------------------------------------------------------------------------------- Present: Insolvent : Pankaj Champaklal Gandhi. No other appearances. It appears from the record that Insolvent Pankaj Chamaklal Gandhi was adjudicated as an Insolvent on his own petition on 11th May, 2009. The private examination of the Insolvent was fixed before the Official Assignee on 19th January, 2013 at that time the Insolvent was absent. There were various applications pending before the Hon'ble Insolvency Court taken out by one of the Legal Heirs of the Creditor Mrs. Savitri Sanghavi. The Office has put up a submission on 16th January, 2017 for fixing the private examination of the Insolvent before the Official Assignee. The Ld. Official Assignee had assigned this matter to me to conduct the private examination of the Insolvent touching his estate and affairs. Accordingly, today's meeting is fixed for the purpose of private examination of the Insolvent. INSOLVENT PANKAJ CHAMPAKLAL GANDHI ON S.A. STATES AS UNDER: I say that my name is Pankaj Champaklal Gandhi. I say that my age is 62 years. I say that my date of birth is 26th November, 1954. I say that I am also known as Pankajkumar Champaklal Gandhi. I say that my birth of place is at : 2 : Dhrangadhra, Saurashtra, Gujarat State. I say that my mother's name is Smt. Nirmalaben Champaklal Gandhi. She expired on 16th October, 2009. I say that my father's name is Shri Champaklal Raichand Gandhi. He expired on 28th January, 2015. I say that I am at present residing at: C/o. Shri Anil G. Shah, Anna Bldg., 13th Road, JVPD, Opp. Lotus Eyes Hospital, Juhu, Mumbai 400 049. I say that the said building where I am staying belongs to Shri Anil G. Shah. I say that he is my close friend therefore he is not charging anything from me. (Insolvent is directed to lodge the documentary proof in respect of the said building). (Requisition accordingly). I say that the articles lying in the said premises belongs to Shri Shah since he is the owner of that building and he permitted me to stay on humanitarian ground. I say that I am residing there since 2008. I say that I do not have any passport. I say that I was having passport prior in the year 1990. I do not recollect the number and I have not renewed my old passport and I do not have that passport. (Registry is directed to write usual letter to the passport authority and postal authority). (Insolvent is directed to lodge old passport on or before the next date of the meeting). : 3 : (Requisition accordingly). Insolvent Pankaj Gandhi states that he wants to engage an Advocate for the Legal Services Authority therefore, he requested that today's meeting may be adjourned for 4 weeks. Per Dy. O.A.: At the request of the Insolvent, today’s meeting stands adjourned to 2 nd March, 2017 at 12.00 noon. DIRECTIONS Insolvent is directed not to leave the jurisdiction of this Hon'ble Court without the prior written permission of the Official Assignee. Insolvent is directed not to carry on any business and not to incur any liability. Insolvent is directed not to deal with or dispose of any of his properties. Insolvent is directed to file his Schedules of Assets and Liabilities on or before the next date of the meeting. Insolvent is directed not to operate any of his bank accounts and Credit cards and lodge documents relating thereto. (Insolvent is directed to sign his statement on or before the next date of the meeting.) E.B. Sivakumar Dy. Official Assignee SBK/EBS Pankaj C. Gandhi.doc