Punjab National Bank [PNB] — Fraud transactions Strike off

Address:

Delhi

Fake transactions in strike off/fraud/cell companies

This is to inform you that the following named persons have made Fake transactions in from strike off/fraud/cell companies in non existing firms.

Bharat traders limited
Indian marketing distribution co ltd
Super products mfg co pvt ltd
Luxmi marketing pvt ltd
Indian commercial pvt ltd

Tejkiran singh passi
S/o Gurpal Singh
[protected]

Jaskirat singh passi
S/o Gurpal Singh

Gurpreet kaur passi
W/o Gurpal Singh

Gurpal Singh passi
DIN 03501747
Ex director of jk packwell pvt limited
9 vigyan lok new delhi 110092
[protected]

Transferred to accounts

1. Federal bank karol bagh branch
Account no [protected]
AND

2. NAME - GURPAL SINGH
A/C NO.-[protected]
BANK NAME - DCB BANK LTD
IFSC CODE - DCBL0000069

3 paynent transferred by .punjab national bank

NAME - GURPAL SINGH
A/C NO.-[protected]
BANK NAME - DCB BANK LTD
IFSC CODE - DCBL0000069

3 paynent transferred by .punjab national bank

Bharat traders limited
Indian marketing distribution co ltd
Super products mfg co pvt ltd
Luxmi marketing pvt ltd
Indian commercial pvt ltd

Account no/RTGS details

PUNBR[protected]

PUNBR[protected]

PUNBR[protected]

PUNBR[protected]

PUNBR[protected]

PUNBR[protected]

PUNBR[protected]

PUNBR[protected]

PUNBR[protected]

PUNBR[protected]
L
Please order to investigate the account payment received and deposited through director promoters of company
When accounts were opened
List of directors guaranters address pan aadhar required
Memorandum article of associations
Statement of accounts balance sheet

Please order to register FIR on my complaints and seize the passport of accused they are leaving country to overseas
Order to Urgent investigate the inquiry about the connection with strike off/fraud/cell companies and non existing firms.