Ralph – family and friends

Ralph and wife Amreeta were in business together via a company named Dural Alliances Pty Ltd (in liquidation).

Ralph Paligaru remains (as at 17/2/2021) the power of attorney for Mohan Kumar, reportedly Mohan Kumar is actually Chhota Rajan a notorious Indian Gangster and convicted murderer – Rajendra Sadashiv Nikalje.

Moreover, Ralph Paligaru was employed by Mohan Kumar for many years at 632 Old Northern Rd Dural Australia all the while knowing Mohan Kumar is actually Chhota Rajan a notorious Indian Gangster and convicted murderer – Rajendra Sadashiv Nikalje.

It is believed that all along Mrs Amreeta Paligaru was well aware of her husband Ralph’s connections.

Ralph’s lawyer John Mahony admitted in writing that Ralph was employed as Mohan Kumar’s Australian manager – click to view confirmation document.

John Mahony is also the lawyer for Amreeta and Mohan Kumar.

To view the profile of Mohan Kumar – click link here.

Please enjoy the following Paligaru family happy snaps (all sourced via Google, Facebook or similar). If you have other family photo’s that you’d like to share, please use the form below to upload.

See below to add the Paligaru as friends on Facebook or follow on Twitter.

Feel free to add as friends, follow or like any of the following public profiles:

Ralph Paligaru (Twitter): https://twitter.com/ralphpaligaru?lang=en

Amreeta Paligaru: https://www.facebook.com/amreeta.paligaru

For more information – chat with us live using our instant chat tools (bottom corners), book an appointment or call now on 1300-327123 (till late).

To contact us with any tip-offs, more family photos, files or information about any person mentioned on this page – please use the instant chat tools – bottom right corner or the contact/tipoff form below:

Amreeta Paligaru – profile

amreeta paligaru

Amreeta Paligaru is the wife of Ralph Paligaru, the former employee of Mohan Kumar aka Chhota Rajan aka Rajendra Sadashiv Nikalje.

Amreeta is the 50% shareholder in Dural Alliances Pty Ltd (in liquidation).

Amreeta‘s lawyer is John Mahony of Mahony Law – also the lawyer for Craig Adams, Bargo Developments, Mohan Kumar and possibly others?

Amreeta is the brother of Davendar Deodiscussed elsewhere on this blog.

Amreeta, Ralph and their company Dural Alliances borrowed the sum of $540,000 from Franklin Yeezy Holdings Pty Ltd to loan to Craig Adams. Amreeta entered later entered into a document entitled Deed of Forbearance – click here to view.

Fact Check

… I have nothing to do with Mr. Kumar, Dural etc. I don’t understand why we are on your blogs?

Amreeta Paligaru, 16 February 2021, WhatsApp, 10.06pm.

Amreeta messaged me a number of times this evening (16/2/2021) through Whatsapp, Facebook and on other platforms, amongst other things writing:

… I have nothing to do with Mr. Kumar, Dural etc. I don’t understand why we are on your blogs.

Is this true?

According to clause 5 of the Schedule, Ralph Paligaru warrants that effectively he and Amreeta borrowed $540,000 against their own family home ….

so as to benefit Mohan Kumar as his principal.

Amreeta must have known that she either did or did not enter into the Franklin Yeezy borrowings “to benefit Mohan Kumar”?

Ultimately, Amreeta (and Ralph) received $500,000 of Mr. Kumar’s money in the Kesinda proceedings which they applied toward’s legal expenses from the Kesinda proceedings with a sum in the hundreds of thousands of dollars (of Mr. Kumar’s funds) used to reduce Ralph & Amreeta‘s own mortgage.

The writer finds this puzzling?

Puzzling?

Why does Amreeta (and Ralph) need to borrow $540,000 (at 6% a month) just to benefit Mohan Kumar?

Mohan Kumar was the unpaid vendor of the property at 632 Old Northern Rd, Dural – owed $4m by Craig Adams.

Why if Amreeta (and Ralph) wanted to benefit Mohan Kumar didn’t they just work to get Craig Adams to pay the $4m of unpaid vendor money?

If Amreeta (and Ralph) wanted to benefit Mohan Kumar, why didn’t they just enter a JV in Mohan Kumar‘s own name with Craig Adams for the proposed private hospital?

Did Ralph hold the Heads of Agreement between himself and Craig Adams on trust for the benefit of Mohan Kumar?

Mr. Kumar is and was at the time a foreigner.

According to the warranty above, Ralph says he (and presumably Amreeta) entered the arrangements with Craig Adams to borrow $540,000 from Franklin Yeezy using their own house as security

… “so as to benefit Mohan Kumar ...”?

Does this seem believable to anyone? Let us know below your thoughts?

But again – Amreeta writes:

… I have nothing to do with Mr. Kumar, Dural etc. I don’t understand why we are on your blogs?

What next?

How would you rate your experiences with Amreeta Paligaru?

Would you like to tell us confidentially about your experiences?

For more information – chat with us live using our instant chat tools (bottom corners), book an appointment or call now on 1300-327123 (till late).

To contact us with any confidential tip-offs, files or information – please use the instant chat tools or form below:

Davendar Deo – profile

Davendar-Deo

Ralph Paligaru’s brother-in-law, Davendar Deo has unfortunately found himself in trouble.

Sydney’s Daily Telegraph reports: A broker is the latest person to be charged as part of an alleged criminal syndicate which attempted to defraud NAB of more than $21 million. 

To view the article – click here:

$21m alleged fraud – Davendar Deo 

The writer is not suggesting that Ralph Paligaru (or Amreeta Paligaru, Davendar‘s sister) is connected with any crimes of Davendar Deo.

Ralph Paligaru
Ralph & Amreeta Paligaru

Paligaru

What next?

How would you rate your experiences with Davendar Deo?

Would you like to tell us confidentially about your experiences?

For more information – chat with us live using our instant chat tools (bottom corners), book an appointment or call now on 1300-327123 (till late).

To contact us with any confidential tip-offs, files or information – please use the instant chat tools or form below:

Gregory John Walker (Greg) – Profile

Greg Walker, McArthur Projects

According to Greg Walker’s website – http://macarthurprojects.com/about-us/ …. which contains a series of attractively rendered photos, Greg Walker been developing properties to the tune of over $300m since about 1994 (source: http://macarthurprojects.com/ circa November 2017).

Regrettably Greg, despite working in a team with 200 years experience and $300m in projects (as discussed below), experienced some dramas with ASIC and others as the following documents suggest:

Despite the above, we couldn’t find a mention of these facts upon his website which states:

A carefully selected team of experts boasts a combined experience of more than 200 years of industry knowledge including one of Sydney’s leading Town Planners … 

Managing Directors, Greg and Karen Walker are well known in the industry for their ability to convert raw sites into development approvals and thus creating a high return on investment ***.

In addition to Macarthur Projects dedicated full time staff, the company has invested in long term relationships that span nearly two decades with some of the industries most highly regarded consultants who add real strength and experience to the mix.

More than 80% of Macarthur’s developments are the result of off market transactions…..

Macarthur Projects has a 100% success rate in approvals through the consent authorities, this includes the NSW Land and Environment Court. This provides the foundation to the project success. …

The philosophy adopted by Macarthur Projects to utilise a balance of both in-house staff and external consultants, gives the company a nimble advantage to respond to matters of urgency.

With direct access to some of the most skilled and reputable designers and architects, the final developments are world class.

Source: http://macarthurprojects.com/about-us/. *** disclaimer – sometimes negative returns achieved by Greg Walker.

Can 200 years experience help?

In short, no not always.

According to our research, a number of Greg’s finest projects are imaginary (or incomplete), for instance:

An assortment of these fake project renders (or photos completed by the real developer follow below):

The Archibald, Gosford

Greg’s latest project is virtually amazing:

In a test run for the real thing perhaps, during a ferocious 59km/hr breeze, various inadequacies in Walker constructions were exposed:

or video here:

https://www.9news.com.au/national/nsw-severe-weather-warning-for-damaging-winds-scaffolding-collapse-gosford-construction-site/a350fe69-efb6-4765-9e36-eb0bd200a20d

Alternatively, the following promotion video may sell you your new virtual lifestyle?

Virtually finished and ready to move in, or will it take as long to build as Barkala?

To bring The Archibald within reach of any purchaser with a pulse, Greg Walker notes that the NSW Government is giving away free money:

Free money - OSR NSW
Free money – OSR NSW (conditions apply)

It is widely rumoured that Greg Walker was able to complete the acquisition of Archibald land, despite declaring to the NSW Office of State Revenue that the contract had been rescinded, with the benefit of a few ($16,000,000 of) helping hands dollars from Keith Snell whilst alive. Unfortunately Keith could not attend the public examinations re: 131MVR nor provide any answers to the liquidators thereof.

Keith Eddy Snell
Keith Eddy Snell – money bags?

Personal

Personally, Greg is married to his joint managing director, Karen Vee Walker (formerly Director of 131MVR Pty Ltd (in liquidation)).

In her spare time Karen is an “expert“, life coach and stylist.

Expert - Karen Vee Walker
Expert – Karen Vee Walker
Fully qualified

Profile: To be continued

Greg Walker, McArthur Projects
Greg Walker, McArthur Projects

The Walker family

Successful joint managing directors and life coaches need to present the ideal image of a happy family. The Walkers are no exception:

Life coach & sometimes banned company director

What next?

How would you rate your experiences with Greg Walker?

Would you like to tell us confidentially about your experiences?

For more information – chat with us live using our instant chat tools (bottom corners), book an appointment or call now on 1300-327123 (till late).

To contact us with any confidential tip-offs, files or information – please use the instant chat tools or form below:

TC Yasa hits Dreketi Timber Mill

Regrettably, Tropical Cyclone Yasa hit the Dreketi Timber Mill hard. Parts are clearly in ruins. Its ability to trade on is unknown.

Dreketi Timber Mill is owned by Taiwan Timber Fiji in liquidation.

Ralph Paligaru, through Mills Management (Fiji) Pte Ltd over the land and ruins.

If you have other photos please upload them using the form below or using the instant chat tools in the bottom right corner.

take our free Business Health Check and receive bespoke, obligation free advice suited to your needs within minutes.

Otherwise – click here to book a free appointment, call me anytime on 1300-327123 (till late), or click the chat tool – bottom right corner to instant chat now

Thanks, Mark Smith, Director

How to become a Nuffield Scholar: fun facts

nuffield-logo

There is a lot more information that we are working on in this matter – so watch this space.

Do you know any of the people discussed in this blog? Do you want to share your experiences? See the below tip-off form / contact form, or use the instant chat tools in the bottom corner.

For more information – chat with us live using our instant chat tools (bottom corners), book an appointment, or call now on 1300-327123 (till late).

John Mahony – profile

john mahony 1

John Francis Thomas Mahony

Date of NSW Admission11/02/1977
Practising Certificate TypePrincipal of a law practice
Principal Place of PracticeMahony Law
ClassLaw Practice
AddressMACARTHUR POINT BUILDING, SUITE 308, 25 SOLENT CIRCUIT
BAULKHAM HILLS NSW 2153
Postal AddressPO BOX 8318
BAULKHAM HILLS BC NSW 2153
Firm Phone02 8818 9792
Firm Emailjohn@mahonylaw.com.au
Firm Fax02 9680 7429
RegionPARRAMATTA DISTRICT
Emailjohn@mahonylaw.com.au

Linked in profile: http://au.linkedin.com/in/john-mahony-544bba93

Clients & status’

Clients of John Mahony and Mahony Law and their status’ include:

Ralph Paligaru – former owners of 88 Perfection Ave, Stanhope Gardens

Amreeta Paligaru – former owners of 88 Perfection Ave, Stanhope Gardens

Mohan Kumar aka Rajendra Sadashiv Nikalje aka Chhota Rajan – former owner of 632 Old Northern Rd, Dural (ownership severed by Ralph Paligaru under POA).

Craig Matthew Adams

Bargo Development (in liquidation) – dispossessed of 632 Old Northern Rd, Dural

Golden Arrow International (in liquidation) – dispossessed of $16m of land at Warriewood

Reliance LeasingJohn Mahony and Mahony Law was the agent of this company for the withdrawal of caveat owing a fiduciary obligation. Reliance has subsequently subsequently assigned its former debt related to the caveat to DCP Litigation Holdings. DCP Litigation has sought (and intends to bring once its loss is realised) a cross-claim (or claim) against John Mahony and Lawcover. A copy of the Notice of Motion seeking to cross claim against John Mahony & Lawcover (and explaining in detail the nature of the alleged breach of duty owed and other matters can be viewed by clicking this link – click here.

Disciplinary action

Regrettably, we recently learnt the following finding were made against John Mahony by his peers:

Substance of Conduct Matter:1. Falsely witnessed the signature of his fellow director
2. Attempted to mislead the Law Society of NSW
3. Failed to pay Counsel’s fees
Finding:Professional Misconduct

Decision:
(1)   The respondent is guilty of professional misconduct;
(2)   That the respondent be reprimanded;
(3)   That the respondent must pay a fine of $4,000.00 within two months of the date of these orders; and
(4)   That the respondent pays the costs of the applicant as agreed or assessed

Source: http://www.disciplinaryregister.justice.nsw.gov.au/olsc/nswdr.nsf/LUComplaintsBySurname/1F755980A3E64A25CA2580A30080ED20?OpenDocument

Judgment:
https://www.caselaw.nsw.gov.au/decision/58660720e4b058596cba3261

Do you know John Mahony or have you had dealings with Mahony Law? Do you want to share your experiences – good or otherwise?

take our free Business Health Check and receive bespoke, obligation free advice suited to your needs within minutes.

Otherwise – click here to book a free appointment, call me anytime on 1300-327123 (till late), or click the chat tool – bottom right corner to instant chat now

Thanks, Mark Smith, Director

Debts owed to your business

Having too many or too few debtors could be a sign of poor business health – take our Business Health Check.

Having too few (or no) debtors might mean that your business could expand its business by offering to the right clientele some limited credit facilities?

To schedule a free review of your current business structure click the following link: Book a meeting instantly

To view our knowledge base glossary – for the definition of a term click the following link:  Glossary of terms

To view our knowledge base click the following link: Knowledge base

take our free Business Health Check and receive bespoke, obligation free advice suited to your needs within minutes.

Otherwise – click here to book a free appointment, call me anytime on 1300-327123 (till late), or click the chat tool – bottom right corner to instant chat now

Thanks, Mark Smith, Director

The importance of your business plan

Watch our latest video on your business plan or alternatively complete our Business Health Check to obtain a detailed report on the Health of your Business together with recommendations.

To take our free Business Health Check click here.

To schedule a free review of your current business structure click the following link: Book a meeting instantly

To view our knowledge base glossary – for the definition of a term click the following link:  Glossary of terms

To view our knowledge base click the following link: Knowledge base

For any other questions chat with us now using the live chat icon in the bottom corner of your screen.

For more information – chat with us live using our instant chat tools (bottom corners), book an appointment or call now on 1300-327123 (till late).

take our free Business Health Check and receive bespoke, obligation free advice suited to your needs within minutes.

Otherwise – click here to book a free appointment, call me anytime on 1300-327123 (till late), or click the chat tool – bottom right corner to instant chat now

Thanks, Mark Smith, Director