Bank — Open account on fake id like vijay mallaya

Address:

110092

This is to inform you that the following unauthorized opened the account with the fake id by bankers and have made large scale transactions:- inspite of our repated reminders bank have failed to provide id of account holders and their guaranters.
The account holders are not income tax payee, non registered dealer with vat department, non service tax payee even then the account has been open on the fake id like vijaya mallayya
1. Guragon gramin bank old faridabad branch near arya samaj mandir main market, faridabad 121001 account no: [protected]and [protected] 2 different accounts.
2. Icici bank ground floor sco 99 sector 16 behind sagar cinema house faridabad account no:[protected] in the name o[censored]nique enterprises
3. Dena bank faridabad branch haryana account no:[protected] gng traders
4. Hdfc bank b1/51 & 60 del noida 201301 up account no: [protected] in the name of café mac mrketing
5. Hdfc bank plot no 1&2, mayur plaza lsc, mayur vihar viharphase i near jeevan anmol hospital new delhi 110091 [protected] in the name of bharat enterprises
6. Bank of baroda jawahar nagar new delhi 110007 account no: [protected] in the name of sudhanshu vending services

Thanking you,
Yours faithfully,
M a majria - president
Indian quality centre
Regd ngo s 34742
Preet vihar,
Delhi 110092