{kxoum as Vishnu LUTCHNEENARAIDOO, Mister of Foreign Aas, Recional lcoraton {22d Intemational Trad, residing et Beau Bassin and electing his legal domicile {n he offs of the undersigned Atom, of ENSAKica (Mauris), 5 for, Chancery (House islet Geofay Sie, PorsLouis WHEREAS 1 Honourable. Sestanah Lutchmeenarldoo, also known as Vishnu Lutchmecnaradoo {hereinafter efored toast Abovenamed Parl), citer of Foreign Afar, Regional [ntegraion and internaional Trade, has been a cent of the Siale Bank of Mauilus med (nerinairreerted to as Tha Hereundarnamed Perty), for more than 30 years, 2 The Abovenamed Paty is also a customer ofthe Privale Ganking Oeperimant of The Hereundemamed Party, 3 Sem two lo tee mons ago, an offer oof ofthe The Hersunderamned Paty, who is/are aso the prezoses of the Hereundemamed Paty leaked fo press and lathe putt al erg, the banking transaction of he Abovenamed Party concerning the lerns {nc conditions of loan of EUROS 1. 1Milon contacted by The Abovenamed Party th the Hereundemamed Party, The said loan was subsequently reduced. to EUROS400,000.- 4. As commotint the Hereundemamed Party is bound by the acts and doings of ts ‘proposes, 5. The leakage of information about the Abovenamed Party's said banking transaction ves ‘mace negligently endiorimprudenty andlor purposely andlor wilfuly in order to cause Immense and ireparable prejudice to Abovenamed Party, who, al tha material time was the Mister of Fiance and Economic Development and wh presen cccupas the post 0F Minister of Foreign Affairs, Regional integration and international Trade, 8 The Abovenamed Party very belioves thatthe above leakage of infomation about his Aferesad berkng rensacon foms part ofa ploy and polo deslaize and to estoy him potiicaly 7. As aresultofte sid leakage, the Abovenamed Pary has hat ()_toface th averse publicly in lation tothe seid feckage; (1 face the cumbersome enguiry from the independent Commission Against Corruption whare he underwent grueling questioning;8. The Abovenamed Party notes with concern that , as at dale, more than three months Since the sald leakage of information about his efoesaid banking transacion, Ihe Hereundermarmed Party» (has, afer announcing that it would appoint a retired judg ofthe Supreme Court ‘of Mauris to carry out an independent inquiry into the circumstances of the sald leakage, staled ia the press thal it would nt press with any such appoiniment; nd (1) has filed io establish the identy offs oceraticers gully of ha said leakage \which Is & major offence under Section 68 of the Bank of Mauris Ac, that carries, ifproved, a fine nol exceeding Rs:200,000-and alerm of imprisonment ‘at exceeding 3 years, 9. Toalinienis and purposes, the aforesaid leakage amounts oa breach of confidently ofthe banking ransastion rogarcing the Aboveriamed Party 10. The Abovenamad Parly notes wilh great concern that, elloing the aforesaid leakage on bis banking transaction, the image ofthe Hereundemamed Party has been deeply and adversely affected as reflected by the calapse of ils share price onthe Stock Exchange of Maurits, 1. The Horeundemamed Party appears to be reluctant o Ingu Inlo and find out who caused the sad leakage, 12. The aforesaid aots and doings ofthe Hereundemamed Party andl on the partitsprepases ‘amount fo faut! vis-8-vis the Abovenemed Pari. TAKE NOTICE thal You, the Hereundemamed Paty, within one week from the service of he Present notice, are hereby called upon and summoned to confim in wailing to the ‘undersigned Attomey who caused the seid leakage of information and wha stepshhashnave bean undertaken andlor inated agains the said lolleasor to remedy to he situalon, ‘TAKE FURTHER NOTICE that should You, the Hereundernamed Pery, fll to comply with the requirements and esigencies ofthe present Notice and pay tothe undersigned Atlomoy {he costs thereot amounting o Rs, 100,000.- (subject to taxation), the Abovenamed Party:- (shal be competied to make a writen complaint tothe Bank of Mauritius so that the Hereunderamed Par and ils preposa/sbe prosecuted; and (i) reserves his right to take such lagal action he shal deen fil. Under af legate Dated at Port-Lou, tiTo 1. The State Bank of Maurus Ltd, having its registered office at Slate Bank Tower, Place Diarmes, Port-Louis, service tobe effected upon is Chief Executive Officer nd ts Charman of same address, 2. The SBM Holdings Lid having its registered office at Stale Bank Tower, Place D/Armes, Por Louis, service tobe effected upon ils Chairman andor Secretary, of same adress. Tan e587 GaAIas9au 102 AV 9b isnnuneW) . Pa Ga was