;
  • Report:  #1105301

Complaint Review: Midhula thotapalli - Markhan Ontario

Reported By:
matrix laws - Alabama,
Submitted:
Updated:

Midhula thotapalli
740,Buroak avenue Markhan, Ontario, Canada
Web:
N/A
Tell us has your experience with this business or person been good? What's this?

 

TO,                                                                                       DT:9-12-2013

 

Mr.Mack sanders

CHIFE

POLICE DEPARTMENT

16313 kedzie, park way

MARKHAM,ILLINOIS-60428.

 

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 

By

  1.Mrs.Midhula Thotapalli, Canadian Green Card  Holder, Indian Origin, r/o 740, Buroak Avenue, Markham, Ontario State, CANADA,Phoneno-0016474063554,0019052940554.mail [email protected]

 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 protected];

3.Mrs.Padmavathy Thotapalli, Canadian Green card  Holder,  Indian Origin, r/o 740, Buroak Avenue, Markham, Ontario State, CANADA 

Respected Sirs,

            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.

Thanking you

Yours faithfully

SDC Sekhar

copy collected from marix laws-254SU5J8/2013.

Date -9-12-2013



7 Updates & Rebuttals

matrix laws

Ontario,
Prosecutions and Seizures - Immigration fraud leads to $25,000 fine

#2Author of original report

Mon, January 20, 2014

Atlantic Region

Immigration fraud leads to $25,000 fine

Halifax, Nova Scotia, May 6, 2013  The  Canada Border Services Agency (CBSA) announced today that Hussein Kanfoush, a  Canadian permanent resident, pled guilty in Halifax Provincial Court on May 2nd  to one count of misrepresentation under section 127(a) of the Immigration and Refugee Protection Act (IRPA). Kanfoush was fined $25,000.

Kanfoush  came under investigation by the CBSA after concerns were raised by Citizenship  and Immigration Canada (CIC) about his application relating to his permanent  residency status. An investigation concluded that Kanfoush had declared he was  physically present in Canada for a lengthy period of time, when in fact  evidence showed he was not. As a result, Kanfoush was charged by the CBSA in October  2012 with misrepresentation under section 127(a) of the IRPA.

"Immigration  fraud is a criminal offence in Canada and damages the integrity of our  immigration system," said Albert Price, Manager of the CBSA's Criminal  Investigations Division, Atlantic Region. "The CBSA takes this issue very  seriously and works to identify, investigate and prosecute those engaging in  immigration fraud to the full extent of the law."

The  CBSA's Criminal Investigations Division works closely with CIC and CBSA  frontline staff to investigate offences under the Customs Act and the IRPA and to bring violators to justice. The  CBSA investigates border security offences, such as the use of fraudulent  documents to gain access to Canada and immigration-related misrepresentation.  Contravening the Act may lead to arrest, criminal charges, fines, prosecution  in a court of law and ultimately the possibility of removal for those found to  be in violation.

To  report immigration fraud in Canada, or if you have any information regarding  individuals involved in such activities, call the Border Watch Toll-free Line  at 1-888-502-9060. All information is treated as confidential.

– 30 –

For media information

Canada  Border Services Agency         Communications  – Atlantic Region         902-426-0900 [email protected]

-->

 Prosecutions and Seizures

Atlantic Region

Immigration fraud leads to $25,000 fine

Halifax, Nova Scotia, May 6, 2013  The  Canada Border Services Agency (CBSA) announced today that Hussein Kanfoush, a  Canadian permanent resident, pled guilty in Halifax Provincial Court on May 2nd  to one count of misrepresentation under section 127(a) of the Immigration and Refugee Protection Act (IRPA). Kanfoush was fined $25,000.

Kanfoush  came under investigation by the CBSA after concerns were raised by Citizenship  and Immigration Canada (CIC) about his application relating to his permanent  residency status. An investigation concluded that Kanfoush had declared he was  physically present in Canada for a lengthy period of time, when in fact  evidence showed he was not. As a result, Kanfoush was charged by the CBSA in October  2012 with misrepresentation under section 127(a) of the IRPA.

"Immigration  fraud is a criminal offence in Canada and damages the integrity of our  immigration system," said Albert Price, Manager of the CBSA's Criminal  Investigations Division, Atlantic Region. "The CBSA takes this issue very  seriously and works to identify, investigate and prosecute those engaging in  immigration fraud to the full extent of the law."

The  CBSA's Criminal Investigations Division works closely with CIC and CBSA  frontline staff to investigate offences under the Customs Act and the IRPA and to bring violators to justice. The  CBSA investigates border security offences, such as the use of fraudulent  documents to gain access to Canada and immigration-related misrepresentation.  Contravening the Act may lead to arrest, criminal charges, fines, prosecution  in a court of law and ultimately the possibility of removal for those found to  be in violation.

To  report immigration fraud in Canada, or if you have any information regarding  individuals involved in such activities, call the Border Watch Toll-free Line  at 1-888-502-9060. All information is treated as confidential.

– 30 –

For media information

Canada  Border Services Agency         Communications  – Atlantic Region         902-426-0900 [email protected]


matrix laws

Alabama,
News Release — Minister Alexander commends RCMP for laying citizenship and immigration fraud charges

#3Author of original report

Sun, January 19, 2014

Ottawa,  August 30, 2013 — Canada’s Citizenship and Immigration Minister  Chris Alexander today commended the Royal Canadian Mounted Police (RCMP) in  Nova Scotia for a thorough investigation into alleged residence fraud.

“I want to applaud the outstanding work done by  RCMP investigators in this matter,” said Alexander. “To those who would lie or misrepresent themselves to the Government, consider this a warning that we will continue to apply the full strength of Canadian law and crack down on citizenship fraud.”

Charged with a number of criminal code offences  including misrepresentation and false representation, Basem Farid Awaad of  Bedford will appear in Halifax Provincial court on December 5th,  2013.

The Government of Canada offers a tip line through  the CIC Call Centre where tips on suspected citizenship fraud cases may be  reported.

Cases involving false representation, fraud or  knowingly concealing material circumstances in the citizenship process – for  example, pretending to be present in Canada to meet the residence requirements  for obtaining citizenship – should be referred to the citizenship fraud tip  line at CIC’s Call Centre at 1-888-242-2100 (in Canada only, 8:00 a.m. to 4:00  p.m. local time, Monday through Friday).

Tips may also be reported by e-mail at [email protected].

Follow  us on Twitter (new window to unfollow or login):

twitter.com/CitImmCanada

For further information (media only), please contact:

Andrea Khanjin Minister’s Office Citizenship and Immigration Canada 613-954-1064

Media Relations Communications Branch Citizenship and Immigration Canada 613-952-1650 [email protected]

Building a stronger Canada: Citizenship and Immigration Canada (CIC) strengthens Canada’s economic, social and cultural prosperity, helping ensure Canadian safety and security while managing one of  the largest and most generous immigration programs in the world.

-->

 

News Release — Minister Alexander commends RCMP for laying citizenship and immigration fraud charges

Ottawa,  August 30, 2013 — Canada’s Citizenship and Immigration Minister  Chris Alexander today commended the Royal Canadian Mounted Police (RCMP) in  Nova Scotia for a thorough investigation into alleged residence fraud.

“I want to applaud the outstanding work done by  RCMP investigators in this matter,” said Alexander. “To those who would lie or misrepresent themselves to the Government, consider this a warning that we will continue to apply the full strength of Canadian law and crack down on citizenship fraud.”

Charged with a number of criminal code offences  including misrepresentation and false representation, Basem Farid Awaad of  Bedford will appear in Halifax Provincial court on December 5th,  2013.

The Government of Canada offers a tip line through  the CIC Call Centre where tips on suspected citizenship fraud cases may be  reported.

Cases involving false representation, fraud or  knowingly concealing material circumstances in the citizenship process – for  example, pretending to be present in Canada to meet the residence requirements  for obtaining citizenship – should be referred to the citizenship fraud tip  line at CIC’s Call Centre at 1-888-242-2100 (in Canada only, 8:00 a.m. to 4:00  p.m. local time, Monday through Friday).

Tips may also be reported by e-mail at [email protected].

Follow  us on Twitter (new window to unfollow or login):

twitter.com/CitImmCanada

For further information (media only), please contact:

Andrea Khanjin Minister’s Office Citizenship and Immigration Canada 613-954-1064

Media Relations Communications Branch Citizenship and Immigration Canada 613-952-1650 [email protected]

Building a stronger Canada: Citizenship and Immigration Canada (CIC) strengthens Canada’s economic, social and cultural prosperity, helping ensure Canadian safety and security while managing one of  the largest and most generous immigration programs in the world.


matrix laws

Ontario,
Kenney’s stances against fraud Immigrants.

#4Author of original report

Tue, January 14, 2014

 Kenney’s stances against  fraud Immigrants.

Ever since Jason Kenney came to power as Minister of Citizenship, Immigration, and Multiculturalism, he has implemented a series of transformative changes to the Canadian immigration system. His agenda mainly falls into two categories: to attract “the best and the brightest” from abroad in order to build up the Canadian economy, and to target immigration-related crimes. While the effort to sharpen the competitive edge of the Canadian economy is embraced by both Canadians and immigrants in equal measure, some of his policies on criminality have generated much controversy during the past few months.

 With the intention of improving the efficiency of the Canadian immigration system, Kenney’s various attempts to increase the stringency of numerous immigration regulations raise a number of questions on both the boundaries of his ministerial powers, and his proposals’ degree of consideration for the immigrants’ rights and status in the country.

Last year, Kenney presented Bill C-43, the Faster Removal of Foreign Criminals Act, which would grant Citizenship and Immigration Canada (CIC) the authority to deport foreigners or deny their entry into the country in a swifter manner. If put into force, the bill would also enable CIC to deport permanent residents who have been sentenced to imprisonment for more than six months in Canada, or who have committed equally severe crimes abroad. These individuals would not be granted the right to appeal the government’s decision through the Immigration Appeal Division (IAD). More controversially, the bill would also allow CIC to issue removal orders to permanent residents based on an officer’s belief of a crime committed abroad, even in the absence of proof of conviction.

As Bill C-43 moves forward in parliament in February of this year, the tension heightens. The opposition is concerned about the lack of restraints on the Minister’s power, suggesting that it gives him the ability to allow or deny entry to foreigners based on personal political interests without there being an option for appeal. “It’s not against Jason Kenney the individual. No immigration minister should have this much power,” says Jinny Sim, an immigration critic of the NDP.

Kenney justifies his proposal on national security grounds. He also defends his resolution by highlighting the increased efficiency that the bill would allow for; by limiting the number of appeals to the IAD, deportations of permanent residents can be processed faster, and backlogging can be reduced. At present, since non-Canadian citizens with a criminal record and a legitimate status to stay permanently in Canada can make numerous appeals to the IAD, they can remain in the country for many years before a final decision is made.

Nonetheless, this reason is refuted by numerous immigration law experts.In its commentary report, the Immigration Law Section of the Canadian Bar Association (CBA) recommends withdrawal or substantial amendment to the bill. The CBA criticizes the bill for failing to take into consideration personal circumstances, or the nature and seriousness of the crime of the permanent residents facing deportation. “The safety valve of ‘humanitarian and compassionate’ consideration is diminished as a matter of policy by [the] legislated elimination or reduction of access to appeal mechanisms,” reads the report, upholding the right of permanent residents to appeal.

Kenney’s request to have the authority to deport or deny entry to foreigners who would potentially threaten the security of Canadians seems reasonable so long as there are checks and balances to his power. However, treating permanent permanent residents in a seemingly indistinguishable manner from temporary immigrants begs the question of which rights permanent residents deserve in Canada by virtue of their status. Given the fact that the Canadian government has made a commitment of permanent residency to these immigrants, is it right to swiftly dispose of them without taking seriously their right to appeal regardless of the nature and severity of their crimes?

This increasingly unforgiving attitude on criminality perpetrated by immigrants is not limited to permanent residents. It has now also been extended to Canadian dual citizens. Last month, Kenney proposed an amendment to Bill C-425 introduced by Conservative MP Devinder Shory to include the revocation of citizenship of hyphenated citizens who engage in “an act of war against the Canadian Forces.” With this amendment, the bill’s scope would then expand to include acts of terrorism. “Canadian citizenship is predicated on loyalty to this country and I cannot think of a more obvious act of renouncing one’s sense of loyalty than going and committing acts of terror,” says Kenney to defend his view. Similarly, supporters of  Kenney’s a harsher stance against immigrant-criminals and terrorists criticize the previous Liberal administration’ leniency on immigration, making Canadian immigration the “soft spot” and “laughing stock” for terrorists and applaud the new proposals. However, critics of this proposal point that this view of treason and disloyalty seems to breed a new distinction between Canadian born and naturalized citizens. In a recent editorial, the Toronto Star pointed to the fact that Canadian law at present dictates life in prison for any Canadian who wages war on his own country. In the eyes of the law, no distinction is made to whether the offender is a dual or native-born Canadian  “Whatever …  impulses motivate such people, they are Canadians, period. They have the same civil; rights as any other citizen … trying to redefine them as foreigners … is a bizarre act of willful denial that flies in the face and natural justice,” reads the editorial. Similarly, Bob Rae, the interim leader of the Liberal Party of Canada, criticizes the proposal for being irresponsible. Rae argues that the individuals committing these crimes are first and foremost Canadians, and that the government should not obviate the consequences of revoking their citizenship and take no responsibility for its own citizens’ actions. As Kenney leads Canadian immigration with the twin goal of attracting “the best and the brightest” from around the world and getting rid of criminals and terrorists, he is engineering the Canadian population to be ultimately safer and more productive in a sense. Although doing so is beneficial to Canada, one may feel the uneasiness that comes along with the fact that the government is able to easily bring in the useful and take out the useless, to keep the loyal and discard the disloyal without much procedural constraint. One ponders on the question on how much weight does a Canadian citizenship or a permanent residence status hold? How much loyalty and utility does the Canadian government ask of its citizens or residents for them to belong to the country? As a responsible government that has a commitment to its people, the current immigration administration should seek to answer those questions justly.


matrix laws

Ontario,
Findings at glance by Barrister Hamilton,matrix laws CANADA,US

#5Author of original report

Tue, January 14, 2014

Findings at glance by Barrister Hamilton,matrix laws CANADA,US

1.Criminal conspiracy Mrs.Padmavathy Thotapalli&Thotapalli Midhula are siblings committed theft of some property documents belonging to mr SDC Sekhar  custody at his house at Ongole, Andhra Pradesh, INDIA.It has proved some doc mortgage by Thotapalli padmavathi, As they were in financial problems, SDC Sekhar ‘s father arranged a private loan against propriety( mortagageTitle Deed No.4087/1983, SRO Ongole, AP, India) residential house, it has obseversed They have not repaid the principal loan (there is one doc in 1990 amount of just rs2000/-paid by 3rd person).

 * one transaction was in year2005 in the knowledge of Mr.Srinivas Dhanunjay Thotapalli(son of Thotapalli padmavathi) Mrs.Padmavathy to dispose off their(her son Mr.Srinivas Dhanunjay Thotapalli’s) properties and disposed off two house plots belonging to them by executing two sale deeds Nos.1018/2005 and 1019/2005.  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.

 In India after 8 years they file suite in court against me,OS no 90/2012,demanding more money.

2.Stealing of property documents .  

  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,(we find sign of T.padmavathi)

               (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, (we find sign of T.padmavathi)

               (4) Original Title Deed No.2664/1982 of 29/11/1982 Residential Plot,mortgaged by T padmavathi

               (5) Original Title Deed No.4087/1983, SRO Ongole, AP, India, residential plot, (we find sign of T.padmavathi)

               (6) Original Title Deed No.4085/1985, SRO Ongole, AP, India, residential plot, (we find sign of T.padmavathi)

    (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.

 

3. Black-Mailing by filling case against SDC Sekhar, where

 She is no way concern  When SDC Sekhar have started making efforts to recover the afore cited loan, the trio being Green Card Holders of Canada and US got issued 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 avoid payment of INR.8,00,000/- (Indian Rupees eight lakhs), that Mrs.Padmavathy&family agreed in the year 2002 in the presence of elders.(Indian arbitration system)

4.duping financial Institutes like Banks and Government Financial Corporations 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.

     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.

   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 Mr SDC SEkhar. and recived.

 5. Suppression of facts to Govt of canada for obtaining Green Card status Many such defaulting acts were suppressed by them successfully to get VISA and green card status from Canada and US. It’s fact at the time of obtaining VISA Thotapalli midhula had many debts(APSFC,ANDHRA BANK,CITIBANK) in INDIA.she suppressing that fact to Govt of Canada.just she absconding from India along with her son sai goutham sidhardh.

6. misusing Green Card Status to influence officers. Mrs.Midhula Thotapalli hatched a plot and filed criminal cases against SDC Sekhar at Hyderabad AP, India with false. Mrs.Padmavathy allegations using the influence of US and Canadian Green Card Status and she(Thotapalli midhula) is noway related with the issue.  

After 8 years  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 not 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) Here we understand intension of trio.

  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.


Matrix Laws

Ontario,
Findings by Barrister Hamilton, matrix laws CANADA,US

#6Author of original report

Tue, January 14, 2014

 Findings by Barrister Hamilton, matrix laws CANADA,US

1.Criminal conspiracy Mrs.Padmavathy Thotapalli&Thotapalli Midhula are siblings committed theft of some property documents belonging to mr SDC Sekhar custody at his house at Ongole, Andhra Pradesh, INDIA.It has proved some doc mortgage by Thotapalli padmavathi, As they were in financial problems, SDC Sekhar ‘s father arranged a private loan against propriety( mortagageTitle Deed No.4087/1983, SRO Ongole, AP, India) residential house, it has obseversed They have not repaid the principal loan (there is one doc in 1990 amount of just rs2000/-paid by 3rd person). * one transaction was in year2005 in the knowledge of Mr.Srinivas Dhanunjay Thotapalli(son of Thotapalli padmavathi) Mrs.Padmavathy to dispose off their(her son Mr.Srinivas Dhanunjay Thotapalli’s) properties and disposed off two house plots belonging to them by executing two sale deeds Nos.1018/2005 and 1019/2005. 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. In India after 8 years they file suite in court against me,OS no 90/2012,demanding more money.

2.Stealing of property documents . 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,(we find sign of T.padmavathi) (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, (we find sign of T.padmavathi) (4) Original Title Deed No.2664/1982 of 29/11/1982 Residential Plot,mortgaged by T padmavathi (5) Original Title Deed No.4087/1983, SRO Ongole, AP, India, residential plot, (we find sign of T.padmavathi) (6) Original Title Deed No.4085/1985, SRO Ongole, AP, India, residential plot, (we find sign of T.padmavathi) (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.

3. Black-Mailing by filling case against SDC Sekhar, where She is no way concern When SDC Sekhar have started making efforts to recover the afore cited loan, the trio being Green Card Holders of Canada and US got issued 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 avoid payment of INR.8,00,000/- (Indian Rupees eight lakhs), that Mrs.Padmavathy &family agreed in the year 2002 in the presence of elders.(Indian arbitration system)

4.duping financial Institutes like Banks and Government Financial Corporations 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. 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. 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 Mr SDC SEkhar. and recived.

5. Suppression of facts to Govt of canada for obtaining Green Card status Many such defaulting acts were suppressed by them successfully to get VISA and green card status from Canada and US. It’s fact at the time of obtaining VISA Thotapalli midhula had many debts(APSFC,ANDHRA BANK,CITIBANK) in INDIA.she suppressing that fact to Govt of Canada.just she absconding from India along with her son sai goutham sidhardh.

6. misusing Green Card Status to influence officers. Mrs.Midhula Thotapalli hatched a plot and filed criminal cases against SDC Sekhar at Hyderabad AP, India with false. Mrs.Padmavathy allegations using the influence of US and Canadian Green Card Status and she(Thotapalli midhula) is noway related with the issue. After 8 years 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 not 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) Here we understand intension of trio.

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.


Matrix Laws

Ontario,
Minister Kenney provides on citizenship fraud investigations

#7Author of original report

Tue, January 14, 2014

Ottawa, The  Government of Canada’s investigation into residence fraud continues to grow, with nearly 11,000 individuals potentially implicated in lying to apply for citizenship or  maintain permanent resident status.

“We are applying the full strength of Canadian  law to those who have obtained citizenship fraudulently,” said Citizenship,  Immigration and Multiculturalism Minister Jason Kenney. “Canadian citizenship is not for sale. We are taking action to strip  citizenship and permanent residence status from people who don’t play by the  rules and who lie or cheat to become a Canadian citizen.”

Citizenship and Immigration Canada (CIC) has begun  the process to revoke the citizenship of up to 3,100 citizens who  obtained it fraudulently. Minister Kenney  first announced the investigations last year. CIC is working closely with the  Canada Border Services Agency (CBSA), the Royal Canadian Mounted Police (RCMP),  and Canadian offices abroad to tackle this fraud.

“Today’s announcement is the  end-result of the hard work done by the RCMP and CBSA, and they should be  congratulated for their dedicated effort in bringing these charges forward,”  said Canada’s Public Safety Minister Vic Toews. “These efforts reinforce our  government’s commitment to protecting the integrity of our immigration  system.”

The Department has also been working on cases of those  who are not yet citizens. Nearly 5,000 people with permanent resident status  who are known to be implicated in residence fraud have been flagged for  additional scrutiny should they attempt to enter Canada or obtain  citizenship. The majority of these individuals are believed to be outside  the country.

Permanent residents must reside in Canada for  three years out of four years prior to applying for Canadian citizenship. To  retain their status as permanent residents, they must be physically present in  Canada for two out of five years with few exceptions. 

In typical cases, permanent residents will use the  services of an unscrupulous immigration representative to fraudulently  establish evidence of residence in Canada while living abroad most, if not all,  of the time. This is perpetrated so that individuals can fraudulently maintain  their permanent residence status and later apply for citizenship.  RCMP and CBSA criminal investigations have found that a family of five may pay upwards of $25,000 over four or more years to  create the illusion of Canadian residence.

Finally, CIC has flagged the files of another  2,500 individuals where, for various reasons, there are concerns.  These individuals will be watched closely  should they make future applications. This makes a total of nearly 11,000 individuals tied to citizenship and residence fraud investigations.

To date, CIC and its partners have removed or  denied admittance to over 600 former permanent residents linked to the  investigations, and have denied about 500 citizenship applications where the applicants do not meet the residence  requirements. Almost 1,800 applicants linked to the investigations have  abandoned their citizenship applications as word about these investigations  spreads.

“We  will not stand by and allow people to lie and cheat their way into becoming  citizens,” added  Minister Kenney.  “I  encourage anyone who has information regarding citizenship fraud to call our  tip line to report it.  There is no time  limit for investigating this type of fraud.” 

Over the past six years, Canada has had the highest  sustained level of immigration in Canadian history. The Government of Canada is  committed to creating an immigration system that brings the world's best and  brightest to Canada while protecting our immigration system against those who would  abuse our generosity.

Cases involving false  representation, fraud or knowingly concealing material circumstances in the  citizenship process—for example, pretending to be present in Canada to meet the  residence requirements for obtaining citizenship—should be referred to the citizenship  fraud tip line at CIC’s Call Centre at 1-888-242-2100 (in Canada only, 8:00 a.m. to 4:00 p.m. local time, Monday through Friday). Tips may also be reported  by email at [email protected].  Those overseas can also contact the nearest Canadian visa office.

All other types of immigration fraud can be reported to the CBSA’s Border Watch Tip Line at 1-888-502-9060. Tips  accepted by the Border Watch Tip Line include, but are not limited to,  suspicious cross-border activity, marriages of convenience, misrepresentation  in any temporary or permanent immigration application, or the whereabouts of  any person wanted on an immigration warrant.

twitter.com/CitImmCanada

Photo of Minister Kenney will be available later today at: www.cic.gc.ca/english/department/media/photos/high-res/index.asp.

For further information (media only), please contact:

Alexis Pavlich Minister’s Office Citizenship and Immigration Canada 613-954-1064

Media Relations Communications Branch Citizenship and Immigration Canada 613-952-1650 [email protected]

RCMP Media Relations (613)  843-5999 CBSA  Media Relations 613-957-6500

Backgrounder

Building a stronger Canada: Citizenship and Immigration Canada (CIC) strengthens Canada’s economic, social and cultural prosperity, helping ensure Canadian safety and security while managing one of  the largest and most generous immigration programs in the world. 

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News Release — Canadian citizenship not for sale: Minister Kenney provides update on residence fraud investigations

Ottawa, The  Government of Canada’s investigation into residence fraud continues to grow, with nearly 11,000 individuals potentially implicated in lying to apply for citizenship or  maintain permanent resident status.

“We are applying the full strength of Canadian  law to those who have obtained citizenship fraudulently,” said Citizenship,  Immigration and Multiculturalism Minister Jason Kenney. “Canadian citizenship is not for sale. We are taking action to strip  citizenship and permanent residence status from people who don’t play by the  rules and who lie or cheat to become a Canadian citizen.”

Citizenship and Immigration Canada (CIC) has begun  the process to revoke the citizenship of up to 3,100 citizens who  obtained it fraudulently. Minister Kenney  first announced the investigations last year. CIC is working closely with the  Canada Border Services Agency (CBSA), the Royal Canadian Mounted Police (RCMP),  and Canadian offices abroad to tackle this fraud.

“Today’s announcement is the  end-result of the hard work done by the RCMP and CBSA, and they should be  congratulated for their dedicated effort in bringing these charges forward,”  said Canada’s Public Safety Minister Vic Toews. “These efforts reinforce our  government’s commitment to protecting the integrity of our immigration  system.”

The Department has also been working on cases of those  who are not yet citizens. Nearly 5,000 people with permanent resident status  who are known to be implicated in residence fraud have been flagged for  additional scrutiny should they attempt to enter Canada or obtain  citizenship. The majority of these individuals are believed to be outside  the country.

Permanent residents must reside in Canada for  three years out of four years prior to applying for Canadian citizenship. To  retain their status as permanent residents, they must be physically present in  Canada for two out of five years with few exceptions. 

In typical cases, permanent residents will use the  services of an unscrupulous immigration representative to fraudulently  establish evidence of residence in Canada while living abroad most, if not all,  of the time. This is perpetrated so that individuals can fraudulently maintain  their permanent residence status and later apply for citizenship.  RCMP and CBSA criminal investigations have found that a family of five may pay upwards of $25,000 over four or more years to  create the illusion of Canadian residence.

Finally, CIC has flagged the files of another  2,500 individuals where, for various reasons, there are concerns.  These individuals will be watched closely  should they make future applications. This makes a total of nearly 11,000 individuals tied to citizenship and residence fraud investigations.

To date, CIC and its partners have removed or  denied admittance to over 600 former permanent residents linked to the  investigations, and have denied about 500 citizenship applications where the applicants do not meet the residence  requirements. Almost 1,800 applicants linked to the investigations have  abandoned their citizenship applications as word about these investigations  spreads.

“We  will not stand by and allow people to lie and cheat their way into becoming  citizens,” added  Minister Kenney.  “I  encourage anyone who has information regarding citizenship fraud to call our  tip line to report it.  There is no time  limit for investigating this type of fraud.” 

Over the past six years, Canada has had the highest  sustained level of immigration in Canadian history. The Government of Canada is  committed to creating an immigration system that brings the world's best and  brightest to Canada while protecting our immigration system against those who would  abuse our generosity.

Cases involving false  representation, fraud or knowingly concealing material circumstances in the  citizenship process—for example, pretending to be present in Canada to meet the  residence requirements for obtaining citizenship—should be referred to the citizenship  fraud tip line at CIC’s Call Centre at 1-888-242-2100 (in Canada only, 8:00 a.m. to 4:00 p.m. local time, Monday through Friday). Tips may also be reported  by email at [email protected].  Those overseas can also contact the nearest Canadian visa office.

All other types of immigration fraud can be reported to the CBSA’s Border Watch Tip Line at 1-888-502-9060. Tips  accepted by the Border Watch Tip Line include, but are not limited to,  suspicious cross-border activity, marriages of convenience, misrepresentation  in any temporary or permanent immigration application, or the whereabouts of  any person wanted on an immigration warrant.

twitter.com/CitImmCanada

Photo of Minister Kenney will be available later today at: www.cic.gc.ca/english/department/media/photos/high-res/index.asp.

For further information (media only), please contact:

Alexis Pavlich Minister’s Office Citizenship and Immigration Canada 613-954-1064

Media Relations Communications Branch Citizenship and Immigration Canada 613-952-1650 [email protected]

RCMP Media Relations (613)  843-5999 CBSA  Media Relations 613-957-6500

Backgrounder

Building a stronger Canada: Citizenship and Immigration Canada (CIC) strengthens Canada’s economic, social and cultural prosperity, helping ensure Canadian safety and security while managing one of  the largest and most generous immigration programs in the world. 


Matrix Laws

Ontario,
Canadian immigration to investigate citizenship fraud

#8Author of original report

Sat, January 04, 2014

  • 18 November 2013 Canadian immigration announces changes to Canadian Experience Class
  • 07 November 2013 Canada's 2014 immigration plan to 'drive economic growth'
  • 25 October 2013 Canadian immigration launches new entrepreneur visa stream
  • 07 October 2013 Canadian immigration strike over
  •  
    In order to become a Canadian citizen, a permanent resident is required to have lived in Canada for three years in a four-year period. In order to retain your status as a permanent resident, you must be physically present in Canada for two years out of a five-year period.
    "This is by far — by many orders of magnitude — the largest enforcement action ever taken in the history of Canadian citizenship," said Kenney. "Canadian citizenship is not for sale."
    According to Kenney, Canada is seeking to revoke citizenship for more than 2,100 people; Canadian immigration officials are monitoring 4,400 permanent residents believed to be involved in residence fraud in case they try to obtain Canadian citizenship. Kenney said nearly 1,400 of these individuals, most of whom are outside the country, have since withdrawn or abandoned their citizenship applications because of the heightened scrutiny. Since the Citizenship Act came into force in 1947 more than sixty years ago, Canada has revoked just 67 citizenships.
    "Our intention is not to make it too difficult for law-abiding people to become citizens," Kenney added. "We have a very fair and relatively easy process, but the whole point here is, for those people who legally obtain it, we must protect its value."
    If you would like to apply for a Canadian visa WorkPermit.com can help. WorkPermit.com is a specialist visa consultancy with over twenty years of experience dealing with visa applications. We can help with a wide range of visa applications to your country of choice. Please feel free to contact us for further details.

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    Canadian immigration to investigate citizenship fraud


     

    Ripoffreport Report ImageFor concise and recent immigration information watch our news.

    Canada is carrying out the biggest citizenship-fraud crackdown in its history, Canadian Citizenship, Immigration and Multiculturalism Minister Jason Kenney announced last week. The Canadian government is now investigating 6,500 people from more than 100 countries for their allegedly fraudulent attempts to become Canadian citizens or maintain permanent resident status.

    In order to become a Canadian citizen, a permanent resident is required to have lived in Canada for three years in a four-year period. In order to retain your status as a permanent resident, you must be physically present in Canada for two years out of a five-year period.

    "This is by far — by many orders of magnitude — the largest enforcement action ever taken in the history of Canadian citizenship," said Kenney. "Canadian citizenship is not for sale."

    According to Kenney, Canada is seeking to revoke citizenship for more than 2,100 people; Canadian immigration officials are monitoring 4,400 permanent residents believed to be involved in residence fraud in case they try to obtain Canadian citizenship. Kenney said nearly 1,400 of these individuals, most of whom are outside the country, have since withdrawn or abandoned their citizenship applications because of the heightened scrutiny. Since the Citizenship Act came into force in 1947 more than sixty years ago, Canada has revoked just 67 citizenships.

    "Our intention is not to make it too difficult for law-abiding people to become citizens," Kenney added. "We have a very fair and relatively easy process, but the whole point here is, for those people who legally obtain it, we must protect its value."

    If you would like to apply for a Canadian visa WorkPermit.com can help. WorkPermit.com is a specialist visa consultancy with over twenty years of experience dealing with visa applications. We can help with a wide range of visa applications to your country of choice. Please feel free to contact us for further details.

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