Bhawall Exports, Dulheraj Taak Jodhpur — Party Fraud, Not Doing payment

Address: Jodhpur, Rajasthan

This party from Jodhpur has purchased garments from me and bounced his cheque twice (Rs 105000) and now refusing to pay back. he has also given wrong address and wrong tin number. we suspect that he and his gang has cheated more people through internet.

their modus operandi of cheating is through IndiaMart.

Nitin Pujari
Dreamex Wear P Ltd
511-513, Milan Industrial Estate
Kala Chowki, Mumbai 33
[protected]
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I am also observing the same.

Guys please try to avoid such cases.
Bhai mere sath hua hai kya karu uska
Same case is repeated with me,
I had supplied detergent powder to him of Rs. 88500. personally visited to his home. He was rented and now he change his home. Not picking phone and now don't have any address of him. He purchased @29.50 from me and sold to Mr. K K Singhvi, M/s High tech agency, KK nagar, jodhpur @ 27.00 as discussed with mr. Manoj singhvi s/o mr. KK Singhvi, [protected]
kavi foods's reply, Jul 12, 2021
Can we all club and pick this fraud person?
Same thing done with me . We supplied Agronet before month they given check also but when when it's gone for clearing it's returns. Every day new promise or new story . They are chitters . At the end he said that I return all good but still m waiting. I loss 139107rs. I sold all goods in gst bill .I have ewaybill n lr copy also if anyone help me please help me.
The chitter name is
Trade name:- BHAWALL EXPORT,
LEGAL Name :- Dulle Raj Tak,
ADd:- PAHARIYA Bera, magra punjala, JODHPUR. 342001.
Mobile:-[protected]
GST :- 08AHZPT5985H2Z2
Be careful all.
kavi foods's reply, Jul 12, 2021
Same case happened with me. Can we all club and pick this cheater up
sub jute ho sale aapna paymant to lakar chale gya ya se ab apni kiu ase kam tasi karva dahe ho
KRISH AGRONET's reply, Oct 30, 2019
Or agar sache tum ho to samne aa k proof Karo Court me ! Agar sache ho to apna sahi address or samne aa k Milo !
kavi foods's reply, Jul 12, 2021
Dulle Raj tune bahuton ko thaga hai.. but ab jaldi TERI kismet tera sath choorne wali hai
Bhai legally proof Karo, notice ka reply Karo Court me !
Dulle Raj with mobile no- [protected] having two different companies - Jai Majisa and Bhawall Exports is a cheater.
Don't do any business with this person.

We have already filed case on both the companies for cheque bounce, wrong commitment and fraud.

PAN no-
Dulle Raj Tak
Pan no- AHZPT5985H
Company names-
1- Jai Majisa Enterprises
2- Bhawall Exlorts
In Jodhpur
Is running a fraud. His way of doing frauds are - Indiamart, Trade India, Yellow Pages and many more.
Several complaints have filled in different courts in different states against Mr. Dulle Raj and he change his residence so frequently. Don't deal with this guy.
Big time fraudster.
No - seven0231three424eight
Jai Majisa Enterprises- Jodhpur owned by Mr. Dulle Raj Tak
Is a fraud company.
Ownr of Bhawall exports has cheated with several suppliers and now opened new firm- Jai Majisa Enterprises and the business is same- FRAUD.

Legal Name- Dulleh Raj Tak- Plai Road Jodhpur.
PAN- AHZPT5985H
GST- 08AHZPT5985H3Z1

Now he is cheating in food items.
We have filed legal case against him and he is running away from crime branch. However court has instrected to crime branch get this guy and put behind bars.

Meanwhile Please be careful.

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    Bhawall Exports, Dulheraj Taak Jodhpur
    Jodhpur
    Rajasthan
    India
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