Shri Ajeya Singh with the First Trust Corporation Limited (FTCL) at St. Kitts, Carabian Island, showing Shri Vishwanath Pratap Singh as a beneficiary thereof, with ... account by Shri Ajeya Singh at F.T.C.L., St. Kitts.
Second step - Fabrication of documents for the purposes of showing that Shri Ajeya
deposit of Us $ 21 millions by Shri Ajeya Singh in Ftcl, St.Kitts and the beneficiary of the said account was Shri V.P.Singh ... denied the allegations about having any such account in Ftcl at St.Kitts. This denial was also published in the Indian newspapers. After publication
Addl.R23. INTERNATIONAL UNIVERSITY OF THE
HEALTH SCIENCES,
ST.KITTS CAMPUS ... BRANNIGAN HOUSE,
P.O.BOX 1267,
WIGLEY AVE. & WILKIN ST.BASSETERRE,
ST.KITTS, WEST INDIES.
WA 1981/12
**Addl.24. BOMBAY HOSPITAL
that an account No. 29479 with First Trust Corporation Ltd.,' St. Kitts had been opened in the name of Sh. Ajay Singh ... visit of Sh. A.P. Nandi to Usa and St. Kitts and submission of a report by him on return from the said countries. Reference
Nereus Progress [IMO 9170913],
a Motor Vessel flying the flag of
St.Kitts and Nevis, lying at the
V.O.Chidambaranar Port ... interim
arrest of the Vessel mv NEREUS PROGRESS, flying a flag St.Kitts
and Nevis and having IMO No.9170913 together with engines,
tackles, cranes
copies of registration certificates
initially registered on 1st December 2005 at St. Kitts &
Nevis International Ship Registry and the said registration was valid
till ... record it
appears that, the registration of the vessel at St. Kitts & Nevis
International Ship Registry expired on 30th November 2009
and, from
World Health Organisation lists the International University of
the Health Sciences, St.Kitts which started imparting instructions in the
year 1998. The Medical Council ... been
awarded the degree by International University of the Health Sciences,
St.Kitts & Nevis, West Indies. In the light of the principles laid down
World Health Organisation lists the International University of
the Health Sciences, St.Kitts which started imparting instructions in the
year 1998. The Medical Council ... been
awarded the degree by International University of the Health Sciences,
St.Kitts & Nevis, West Indies. In the light of the principles laid down
International
University of the Health Sciences (IUHC), St. Christopher
and Nevis, St. Kitts, West Indies. The petitioner completed
her academic studies and practical training ... under Hague Convention of 5
October, 1961 by the Government of St. Kitts and Nevis.
Both India and St. Kitts & Nevis are members
MBBS degree from the International
University of the Health Science (IUHS), St. Kitts, West Indies and that
they were granted provisional registration by the respondents ... CERTIFICATE DATED
27.9.2010 ISSUED BY THE INTERNATIONAL
UNIVERSITY OF HEALTH SCIENCES, ST.KITTS,
WEST INDIES.
EXHIBIT P2 TRUE COPY OF THE ELIGIBILITY CERTIFICATE
ISSUED
