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SWASTIKA INVESTMART LIMITED - vineet jhaverr vaibhaw jhawar Business Head |
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3 Reviews
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iqcorg
on May 27, 2012
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May 20Mahendra Majria
Inform about Vineet jhaverr and vaibhav jhaverr chartered accountant of Swastika Investmart Limited Indore and get Reward
To,
The Commissioner of Delhi police
New Delhi
Cheating and forgery by Hero Honda Vehicle no: DL 1 S T 0310
Vineet Jhaverr Busiess Development manager of Swastia Investmart Limited 48, Jaora compound MYH Road Indore and 19, Netaji subhash marg, Daryaganj, New Delhi 110002 has done cheating and forgery in Delhi .
The above accused alongwith his friend Kostumbh chalish Gaonkar , 11 Kasturba Gandhi marg, 1G VANDANA Building New Delhi 110001 has cheated and forgery in DARYAGANJ AREA. A copy of Registered complaint is enclosed herewith. mobile no: 09375710520 and 09719007460
The above accused has also theft one cheque from our office and the amount was credited to his brother Vaibhaw jhawar account no: 091601502407 indore branch .The account was closed after ccrediting the amount.The case is pending Hon`ble Metropolitan Magistrate Ekta guaba room no: 345 Tis hazari court New Delhi The next date is 21/8/2012 for theft and cheating.
Any person informing about his clue may please inform me . A suitable award will be given.
Thanking you,
M AGARWAL
09311384184
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 2 Comments |
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Comments |
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May 20Mahendra Majria
Inform about Vineet jhaverr and vaibhav jhaverr chartered accountant of Swastika Investmart Limited Indore and get Reward
To,
The Commissioner of Delhi police
New Delhi
Cheating and forgery by Hero Honda Vehicle no: DL 1 S T 0310
Vineet Jhaverr Busiess Development manager of Swastia Investmart Limited 48, Jaora compound MYH Road Indore and 19, Netaji subhash marg, Daryaganj, New Delhi 110002 has done cheating and forgery in Delhi .
The above accused alongwith his friend Kostumbh chalish Gaonkar, 11 Kasturba Gandhi marg, 1G VANDANA Building New Delhi 110001 has cheated and forgery in DARYAGANJ AREA. A copy of Registered complaint is enclosed herewith.
The above accused has also theft one cheque from our office and the amount was credited to his brother Vaibhaw jhawar account no: 091601502407 indore branch .The account was closed after ccrediting the amount.The case is pending Hon`ble Metropolitan Magistrate Tis hazari court New Delhi
Any person informing about his clue may please inform me . A suitable award will be given.
Thanking you,
M AGARWAL
09311384184
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----- Forwarded Message -----
From: Mumbai Police <complaints@mumbaipolice.org>
To: m agarwal <iqcorg@yahoo.co.in>
Sent: Sunday, 3 June 2012 8:40 PM
Subject: Complaint - #38994
Hello,
Thank you for your query. We will get back to you as soon as possible.
Regards,
Mumbai Police
To,
The commissioner
Mumai Police commissioner
Sir,
This is to inform you that vineet jhaverr has theft one cheque from our shop. He was working with swastika Investmart Limited 19, Netaji subhash marg, Daryaganj, New Delhi 110002 and the cheque was deposited to his brother Vaibhav jhawar account at ICICI Bank. After the amount received he closed down his account and left Delhi also.
A case is pending before the Metropolitan magistrate Ekta Guaba Room no: 245 TIS Hazari court Delhi The next ate of Hearing is 21/8/2012 and is wanted in the case.
Now I came to know that he is in Mumbai and working at the following company:
Royal International Shares Pvt .ltd.
601, 6th floor, Swastik Disha Business park,
Behind wadhani Compound, L.B.S Marg, Ghatkoper (w),
Mumbai-400 086
Information about vineet jhaverr vaibhav jhaverr ex employee Swastika investmart Limited, Indore
Please inform about vineet jhaverr who is working in your company .
when your company had appointed
please send us the copy of appointment.
He has done theft and cheating in Delhi and wanted by the Metropolitan magistarate, Tios Hazari court.
Suitable reqard will be awarded by me.
agaral
09311384184
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May 27, 2012 by
