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:

Andrew Saunders – profile, sanctions and legal opportunity

Andrew Saunders

Andrew Saunders claims to be qualified as a valuer and town planner.

It is not believed that Andrew has any qualifications in law.

Andrew Saunders
Andrew Saunders – an extract from his web profile.

Sanctions

In 2017, Andrew Gartrell of Orange lodged a complaint about the professional conduct of Andrew Saunders. The complaint had a number of aspects and concerned town planning advisory work carried out for the subdivision of Sunnyside, a small acreage on the outskirts of Orange and subsequent valuation works.

A copy of the complaint report can be viewed here: click here to view complaint.

The complaint was concerned by the Australian Property Institute with Andrew Saunders given the opportunity to defend himself, his conduct and otherwise.

A panel considered the complaint/s. The chair of the complaints committee was an accomplished Sydney Lawyer with expertise in the relevant fields: Chris Shaw – click here to view his profile.

A copy of the sanctions report may be viewed here – click image below or this link:

Sanction findings

The API disciplinary panel, amongst other things found:

A full copy of the sanctions report is available here – click link.

Appeal against Sanctions

The writer notes the following advice from the API that Andrew Saunders did not appeal the sanctions:

Qualifications in law?

It is noted in the sanctions report that Andrew Saunders effectively admitted he provided what amounts to legal advice to Andrew Gartrell. Andrew Saunders, it is believed, only has qualifications as a valuer and town planner (and not in law).

Below is an extract of the sanctions report containing the admission:

Advice on existing use rights is typically legal advice.

Legal opportunity

One of our related companies has bought legal proceedings against Saunders & Staniforth in the NSW District Court, alleging professional negligence.

Another associated party – Busifund – Legal Services Capital Trust – is accepting investments with an opportunity to share in the fruits of litigation against Saunders & Staniforth. The fund, Busifund – Legal Services Capital Trust presently (as at December 2020) has an information memorandum in the market and is accepting investments from sophisticated and wholesale investors only (e.g. superfunds and others complying with the definition of sophisticated and wholesale investors).

If you believe that you qualify as a sophisticated investors or wholesale clients and you’d like to consider an investment in the trust, a copy of the BUSiFUND Legal Services Capital Trust Information Memorandum – click here or click the instant messenger chat in the bottom right corner.

For a copy of the BUSiFUND Legal Services Capital Trust Information Memorandum – click here

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, 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: