[Resolved]  LIC Housing Loan — Fraud Loan

Address:

Mumbai City, Maharashtra

Dear Sir,

There is one froud loan taken by Mr. Mubarak Rahim Shaikh, on 22/05/2001 of Rs. 3,00,000/- ( Three Lacs Only ). He has paid the EMI upto the April, 2003. Alraedy this loan is fake loan. The property on which this loan was taken is fake property.

Now this person is also doing the cheating business with lots of illitrate peapole. He open his office at Mira Road & Dadar & dealing in land selling around the mumbai. For this he is also making the dummy 7/12 & selling the property to illitrate persons.

Since 2003 his loan was NPA there is nothing any followup for his recovery & nothing any police complaint against him. So why this is not done till today? Who will take action against him?

Following is his details:-

Fake Property Address : Flat No. 003, Golden Park, Mira Road - ( East ), Dist. :- Thane.

Resi. Address :- E - 104, Grishma Enclave E & F Wing CHS Ltd., Ravi Group Phase - IV, Mira Road - ( East ), Dist,:- Thane

Business Name : Sai Bhumi Land Infrastructral Pvt. Ltd.

Mira Road Off:- Flat No. 103, Jaideep Shantinagar CHS Ltd., Opp. TMT Bus Stop, Sector No. 1, Near Station, Mira Road - ( East ), Dist.:- Thane. Tel. :[protected]

Dadar Off.:- Room No. 1, 1st Floor, Ahmed Umer Chawl, Above Darbar Hotel, Opp. Dadar Station, Dadar - ( West), Mumbai - 400 028. Tel. :[protected] / 65203999

Name : Mubarak Rahim Shaikh

PAN :- AMVPS0096F

Previous Address :- Kushal Nagar, BPT Colony, Bldg. No. 6A/4, Hey Bunder Road, Sewree - ( East ), Mumbai - 400 033.

Birth Date : 09/08/1972.

LIC Loan A/c. No. [protected].

Loan Amount Rs. 3,00,000/- ( Rs. Three Lacs Only ).

Sir, the information provided by me please keep in confidential. I am expecting your kind dession on this matter.

Thaning you.

Yours Trully,
Mr. Vijay Chopdar
[protected]