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Gita Dilip Unadkat was made bankrupt on 30th June at St. Albans County Court

Public Notice

Gita Dilip Unadkat was declared bankrupt on June 30th, 2014 by St. Albans County Court. She is the wife of Dilip Dharamshi Unadkat. She is originally ( Gita Ruparellia) from Masaka. Her house was repossessed on 25th Feb 2014.Gita Unadkat6

She has stated in a written statement in court that her husband is a fraudster.

In a written statement in September 2014 she claims to be a house wife for last 25 years. For a house wife to have incurred £3,000,000 of debts, obtain a mortgage of £1,8000,000 and director and share holder of 35 companies liquideted needs serious investigation

WITNESS STATEMENT OF GITA UNADKAT 17.June.14

Click here for insolvency listing 

Proposal   IVA docs 

Reasons for rejection of IVA attached

Questions

  1. How many more Creditors are out there that we may not be aware of?
  2. Who was running the companies when his wife was a director? He was disqualified as director for Five years. Was he acting as shadow Director for his wife’s companies?
  3. All the companies that were dissolved, were correct procedure followed. For example were creditors informed?
  4. Are there any other people involved with his activities.
  5. Most important questions is this. In the last few years he has dishonoured  £710,000 cheques and there are about £700,000 charges on his wife’s property. Where has the all the money gone? 
  6. Is he paying tax on the amount he has conned? Does he declare on his tax return?
  7. If he claims that he has not got any money so where is he getting money to pay is mortgage  and his solicitors fees?
  8. When he represents his wife in court, does he have his wife’s consent to represent her?