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Gana Kiritharan would like to bring everybody's kind attention of an organized conspiracy he is experiencing into his financial and Intellectual life and the civil action he has filed against a Canadian Bank (TD Canada Trust), who may be an important part of this conspiracy and have some important evidences.

While Gana Kiritharan's First Book running 5th Success Year of Sales, he has to face some organized conspiracy when coming to royalty payments. Someone else opened an account in Gana Kiritharan's name in a Canadian Bank (TD Canada Trust) criminally and cashed Gana Kiritharan's royalty cheques.

Following are the Evidences Available at this Moment for this Illegal Activity.

1. When Gana Kiritharan realized this issue and started to search for legal help, tellers at above Bank printed some additional information on the back of the Transaction Record Gana Kiritharan Signed (Slip of Paper Signed for Every Day Banking at Bank Counter). Gana Kiritharan was prevented from looking at this additional information. According to Court Order Bank has to Produce two more Transaction Records for Inspection. These Transaction Records may have some information Regarding Illegally Cashed Royalty Payments belong to Gana Kiritharan's Intellectual works.

2. When Gana Kiritharan defaulted his Line of Credit with above bank, after 7 months the Line of Credit Account gets closed as Follows:

This Transaction is reported in Credit Report as Balance "0", Closed Consumer's Request.

Though bank tries to argue this means that the Bank “Written-Off” the account, bank failed to produce any evidences for their argument and the truth is “Money was Collected Towards” Gana Kiritharan’s Line of Credit. Bank account details should be able to tell from where this money was Collected from.

3. Collection Item for Gana Kiritharan’s Value (Checking) Account with above Bank. When this account started to become Over Draft due to some accounting charges, after 4 months the Account gets closed in same way as his line of Credit.

Bank may try to argue this also means that the Bank “Written-Off” the account. But Bank eventually should tell where all these money were Collected from.

One Unfortunate Truth about above mentioned 1 – 3 Evidences is they still in the hand of Bank. Only a strong Court Order can bring out the Truth. Police Departments can bring out the truth through Search Warrant. But they are in a state of Denial (Look Below). Search Warrant through Civil Court how much Possible is the main Question here.

Evidence 4: (Supportive Evidence)

When Gana Kiritharan stopped payments for his Visa Card with above Bank, Bank supposed to Write-Off the account in 180 Days (6 Months). (As per C – 1 Guide Line of Banking Superintendent Canada.) In Court Documents Bank say they Written-Off the account in 240 Days (8 Months). But Evidence (Account Details Provided by Bank and  Credit Report) indicate account was Written-Off only after 540 Days (18 Months). This may be because the concealed account (or Any other form of Assert) provided security for Gana Kiritharan’s Visa Card loan amount. The money was in concealed account may have been disposed Illegally before write-off of the Visa account.

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Gana Kiritharan tried to communicate with bank regarding this issue between 12th March 2007 and 17th October 2007. When he failed to receive responsible explanations he filed a Civil Claim on 18th October 2007 in Ontario Civil Court asking complete account details managed under his name in above bank. Details of Civil Action is KIRITHARAN VS TD CANADA TRUST, Court File #: 07-CV-341987PD 2. If you like to know more about the Case you can contact Gana Kiritharan and he is happy to provide more information to you.

As the incident happened may be violation of several sections of Canadian Criminal Cord, Gana Kiritharan also made a police complain to Toronto Police Department regarding this matter. The complain number is: Fraud Complaint #  2529262.

Gana Kiritharan so far fighting the case without lawyer with some help from limited number of people. When the bank failed to produce documents as needed by law, Gana Kiritharan requested court intervention and Court issued two orders. Even after that bank fails to make full disclosure and failing to respect some court orders. This delaying tactics by bank, not only causing unnecessary financial burden for Gana Kiritharan but also causing stress and depression. When he went for treatment with a Psychiatrist, Psychiatrist increased the pain of Gana Kiritharan by saying GK suffering from "Delusional Disorder of Persecutory Type". Now the Bank started to use this diagnosis to create delays in the proceeding (For more Details please see Affidavit of Document 10 Civil). In order to continue this action and seek truly what happened to Gana Kiritharan Royalty Cheques, Gana Kiritharan now decided to go to Public and ask for Psychological Support, Moral Support and Financial Support.

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 You Can Support Gana Kiritharan on Following ways:

 1. If you are a Canadian Citizen and TD Canada Trust customer or a Person who has the responsibility to Investigate Banking activity in Canada, You can contact TD Canada Trust and help Gana Kiritharan to get answer for following questions:

A.  What is the explanation for Accounting Abbreviation “Collection Item” and What is the Accounting Abbreviation for “Write-Off”?  

B. Whether a Responsible Accounting Personal should sign any document before Writing-Off a default loan account? If yes, what is the name of that document?

C. Whether TD Canada Trust has any Policy Documents regarding account keeping for Personal Banking and Default Account? If yes what is the name of the Document? Whether customers have rights to inspect that document?

 2.  Because of these harassments, Gana Kiritharan is depressed and de-motivated to continue his intellectual works. Your can send Gana Kiritharan supporting letter for his cause, which may give Gana Kiritharan Psychological and Moral Support to continue the Civil Action against TD Canada Trust to seek Truth and continue Intellectual Works. Regarding such letters Gana Kiritharan like to inform following issues to you:

A.  Gana Kiritharan is planning to upload such letters into this Website. Gana Kiritharan may display such letters as evidence in Court as a result the letters may eventually become public. If you do not want your letter to become public Please mention it clearly on the top of the letter.

B. Depending on Gana Kiritharan financial situation he will send an acknowledgment either immediately or after winning the case. If you fail to receive the acknowledgement, it means some body steals Gana Kiritharan letters with intention to cause damage (S. 356 of Canadian Criminal Code). If it is confirmed we can approach Canadian Police Department asking to investigate.

 3.  To continue this Civil action and continue Gana Kiritharan intellectual works Gana Kiritharan is in a situation to ask financial support also from Public. Gana Kiritharan like to inform following issues regarding any financial support.

A. Gana Kiritharan will keep complete account details of money he received and the way he spend it.

B. Gana Kiritharan will make this account details Public through his web site. But he will not make the name of the people sending the money Public.

C. If requested by Court (Probably not), Gana Kiritharan will disclose this money details to the court.

D. Gana Kiritharan will not be able to make refund of the Money he received. But, If he win the Case he will donate the amount he received from Public to a Canadian Charity I chose.

E.  The money received may be used for Legal Expenses, Essential Expenses to continue Gana Kiritharan Intellectual Works and to some extent support Gana Kiritharan personal life. (About Gana Kiritharan’s Personal life, He is a single person, do not have a family or girl friend, do not have a Car, Do not smoke or Drink and planning not to involve any of this activity Until this problem is solved.)

F. You can send the money as Cheque or Draft. If so please send them by registered mail as it may prevent any group misappropriating the mail.

Gana Kiritharan would like to thank you for your time reading this material and for your understanding and support in this case.

 Yours truly, 

G Kiritharan

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Last modified: 11/27/08