Gar India Group — girish verma, avanish singh sonu, triloki nath pandey - fraud, scam business | |||
Dear All, Subject: धोखाधड़ी & जालसाज़ करने वाले- व्यक्तियो के नाम: गिरीश रामदुलार वर्मा- वापी- दिल्ली, लखनऊ, जौनपुर, फ़ैज़ाबाद, Amethi स्वामी त्रिलोकी नाथ पांडे ( सिद्देश्वर पीठ)- सिलवासा, दमन- वापी- Amethi, दिल्ली, लखनऊ अवनीश सिंह सोनू- ( पिता- बृजेश सिंह) बनकटलोदी -बदलापुर-जौनपुर, फ़ैज़ाबाद, लखनऊ, दिल्ली मुझे आपको यह जानकारी देते हुये बहुत खेद है की, आप नीचे लिखे व्यक्ति को जानते है! आप किसी ना किसी तरह से नीचे लिखे व्यक्तियो को बहुत नजदीक से जानते है, अगर आप लखनऊ, दिल्ली, जौनपुर, वापी-सिलवासा- दमन (गुजरात), फ़ैज़ाबाद, और मध्य प्रदेश से है. गिरीश रामदुलार वर्मा, और अवनीश सिंह सोनू और इनके साथी पिछले करीब 9 सालो से बेकसूर लोगो के मेहनत की कमायी किसी ना किसी तरह से बेवकूफ बनाकर धोखाधड़ी & जालसाजी से हड़प रहे है, और फिर गायब हो जाते है. पिछले कुछ सालो मे इन लोगो ने करीब 7 करोड़ 50 लाख से ज्यादा पैसे की धोखाधड़ी & जालसाजी की है और पैसे लेकर भाग गये है. नीचे लिखे लोग ( टीम) फार्मसूटिकल मॅन्यूफॅक्चरिंग & ट्रेडिंग, रियल स्टेट वर्क, फिल्म प्रोडक्षन, & बी. जे. पी. गवर्नमेंट चुनाव टिकट, सरकारी-ट्रान्स्फर & गवर्नमेंट डिपार्टमेंट जॉब- सरकारी टेंडर के नाम पर यह लोग आपके पैसे लेते है और गायब हो जाते है. ( यह जानकारी उपलब्ध बैंक जानकारी, और लोगो के नाम और फोन नंबर के आधार और डॉक्युमेंट्स पर है . आप किसी भी पीड़ित को फोन कर सकते है – संलग्न ( attachment ). धोखाधड़ी & जालसाज़ करने वाले- व्यक्तियो के नाम: 1) गिरीश रामदुलार वर्मा- वापी- दिल्ली, लखनऊ, जौनपुर, फ़ैज़ाबाद, 2) अवनीश सिंह सोनू- ( पिता- बृजेश सिंह) बनकटलोदी -बदलापुर-जौनपुर, फ़ैज़ाबाद, लखनऊ, दिल्ली 3) स्वामी त्रिलोकी नाथ पांडे ( सिद्देश्वर पीठ)- सिलवासा, दमन- वापी- दिल्ली, लखनऊ 4) स्वामी - दिल्ली 5) नितिन गोवर, कुलभूषण वर्मा- गुडगाव, दिल्ली (चारटेड अकाउंटेंट) 6) रश्मि सिंह & गरिमा सिंह- जौनपुर, फ़ैज़ाबाद 7) गायत्री चौहान- ग्वालिएर, भोपाल, आगरा, दिल्ली 8) नरेंद्र सिंह तोमर- भिंद्वाड़ा, जयपुर, दिल्ली, 9) अनूप शाक्या- लखनऊ 10) सिद्धार्थ सिंह- लखनऊ, जौनपुर 11) राजेश पांडे- बस्ती, लखनऊ, जौनपुर 12) बाबा & नीलम पांडे- लखनऊ धोखाधड़ी & जालसाज़ (इनके) कंपनी के नाम- CMPL, Tanay Infra Project Pvt. Ltd, Gar India Group, Gar Height Pvt Ltd, Gar Ecommerce Pvt Ltd, Emerald Network Pvt Ltd, Manvitha Pharmaceutical Pvt Ltd, Gar Infra Reality, Next track Info soft, CS TAX INDIA. धोखाधड़ी & जालसाज़ करने के तरीके: और अधिक जानकारी (पते, फोन नंबर, पीड़ित लोगे की जानकारी, और भविष्य मे धोखा खाने वाले कंपनी की जानकारी ) के लिये संलग्न ( attachment) पेज पढ़े. कृपया अपना ध्यान रखे. धन्यवाद. cmpl.[protected]@gmail.com Was this information helpful? | |||
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 4 Comments | |||
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SCAM, FRAUD Companies and Persons @ Lucknow, Delhi, Vapi, Uttar Pradesh, Bihar, Himanchal Pradesh, Chandigarh
GAR INDIA GROUP
Manvitha Pharmaceutical Pvt Ltd. – Pharma Manufacturing Service Fraud and collecting Distributor payment Fraud – At Present
Coterie Marketing Pvt Ltd. –Pharma Distributor agreement Fraud done in[protected].5 Cr)
Kamikaze Biotech (India) Pvt Ltd –Lucknow – Cooperation & Panjab national Bank Loan (check below charge id) Fraud Done in 2006 (1.5 Cr)
MARK IN MART -Online Shopping Fraud- At Present
Gar Ecommerce Pvt Ltd (MarkinMart) – At Present
GAR Infra Project Pvt Ltd – Sand Supply Fraud, Vender Development Scam, Manpower Supply, Job Scam( approx 8 Cr in 2016 to present)
Tanay Infra Project Pvt Ltd
Email id: [protected]@garindiagroup.co.in
Toll Free Number:[protected]
Corp Office: 001, Tower No.11 Omaxe Heights, Vibhuti Khand, Gomti Nagar,
Lucknow -226010, U.P.
Phone Number: 0522 – 4239099, 4266666
www.garindiagroup.co.in, www.garindiagroup.com, www.markinmart.com, www.mpplnow.com
Above Mentioned Companies registered in Lucknow /Delhi operated by GIRISH VERMA and Cooperated by his Fraud /Cheating Team as mentioned in attached files. Girish Verma has been cheating innocent peoples, companies since long time at different cites ( Lucknow-Mumbai-Vapi-Delhi-Jaunpur-Madhya Pradesh & etc.) with the support of his partners Mr. Avanish Singh Sonu & Others ( Mentioned in attached files) by the name of Pharmaceutical Manufacturing from Reputed Manufacturer & Trading in the name of Distribution-Stockist appointment, Online Shopping, Real State work, Sand Supply, Film Production, & B.J.P. Government Election Ticket-Transfer Government department Job- Tender & etc.
Fraud Activity Operated by:
1. Girish Ramdular Verma, [DIN 05267094 ] Lucknow, Ambedkar Nagar-[protected]
2. Avanish Singh Sonu [DIN 07534510 ] - Jaunpur -[protected]
3. Anoop Shakya [ DIN 07742210 ] - Lucknow-[protected]
4. Triloki Nath Pandey [ 07802811 ] - Siddeshwar Peeth -Silvasha-[protected]/ [protected]
5. H.S. Baba & Nilam Pandey -[protected]
6. GAR India Group Fraud Employees Supporting: Vijay Giri, Parag, Abbas Rizvi, Sunil Gautam, Swati Dwivedi, Virendra Singh)-[protected]/ [protected]/ [protected]/ [protected]/ [protected]
Thank You,
Girish Verma's fraud activities (from 2016 to 2018 & Present) will be provided with Proof, documents, taken money from companies/ personal, bank account statement if you require.
(Kindly share & save other peoples money. For proof & more information please email: cmpl.[protected]@gmail.com, [protected]@gmail.com)
GAR INDIA GROUP
Manvitha Pharmaceutical Pvt Ltd. – Pharma Manufacturing Service Fraud and collecting Distributor payment Fraud – At Present
Coterie Marketing Pvt Ltd. –Pharma Distributor agreement Fraud done in[protected].5 Cr)
Kamikaze Biotech (India) Pvt Ltd –Lucknow – Cooperation & Panjab national Bank Loan (check below charge id) Fraud Done in 2006 (1.5 Cr)
MARK IN MART -Online Shopping Fraud- At Present
Gar Ecommerce Pvt Ltd (MarkinMart) – At Present
GAR Infra Project Pvt Ltd – Sand Supply Fraud, Vender Development Scam, Manpower Supply, Job Scam( approx 8 Cr in 2016 to present)
Tanay Infra Project Pvt Ltd
Email id: [protected]@garindiagroup.co.in
Toll Free Number:[protected]
Corp Office: 001, Tower No.11 Omaxe Heights, Vibhuti Khand, Gomti Nagar,
Lucknow -226010, U.P.
Phone Number: 0522 – 4239099, 4266666
www.garindiagroup.co.in, www.garindiagroup.com, www.markinmart.com, www.mpplnow.com
Above Mentioned Companies registered in Lucknow /Delhi operated by GIRISH VERMA and Cooperated by his Fraud /Cheating Team as mentioned in attached files. Girish Verma has been cheating innocent peoples, companies since long time at different cites ( Lucknow-Mumbai-Vapi-Delhi-Jaunpur-Madhya Pradesh & etc.) with the support of his partners Mr. Avanish Singh Sonu & Others ( Mentioned in attached files) by the name of Pharmaceutical Manufacturing from Reputed Manufacturer & Trading in the name of Distribution-Stockist appointment, Online Shopping, Real State work, Sand Supply, Film Production, & B.J.P. Government Election Ticket-Transfer Government department Job- Tender & etc.
Fraud Activity Operated by:
1. Girish Ramdular Verma, [DIN 05267094 ] Lucknow, Ambedkar Nagar-[protected]
2. Avanish Singh Sonu [DIN 07534510 ] - Jaunpur -[protected]
3. Anoop Shakya [ DIN 07742210 ] - Lucknow-[protected]
4. Triloki Nath Pandey [ 07802811 ] - Siddeshwar Peeth -Silvasha-[protected]/ [protected]
5. H.S. Baba & Nilam Pandey -[protected]
6. GAR India Group Fraud Employees Supporting: Vijay Giri, Parag, Abbas Rizvi, Sunil Gautam, Swati Dwivedi, Virendra Singh)-[protected]/ [protected]/ [protected]/ [protected]/ [protected]
Thank You,
Girish Verma's fraud activities (from 2016 to 2018 & Present) will be provided with Proof, documents, taken money from companies/ personal, bank account statement if you require.
(Kindly share & save other peoples money. For proof & more information please email: cmpl.[protected]@gmail.com, [protected]@gmail.com)
Fake Review
Dear sir i would like to inform you that girish ram dular varma, cheating 6 lac rs meter work lakhimpur kheri but meter work not given and payment not refund mi
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+91 52 2423 9099
+91 52 2426 6666
+91 11 6679 7770 [New Delhi]
001, Tower No.11 Omaxe Heights, Vibhuti Khand, Gomti Nagar, Lucknow, Uttar Pradesh, India - 226010
View all Gar India Group contact information
GAR INDIA GROUP
MARK IN MART -Online Shopping Fraud
Manvitha Pharmaceutical Pvt Ltd.
Gar Ecommerce Pvt Ltd
GAR Infra Project Pvt Ltd
Tanay Infra Project Pvt Ltd
Email id: [protected]@garindiagroup.co.in
Toll Free Number:[protected]
Corp Office / Postal Address
001, Tower No.11 Omaxe Heights,
Vibhuti Khand, Gomti Nagar,
Lucknow -226010
Phone Number : 0522 – 4239099, 4266666
MarkinMart, Gar Height Pvt Ltd, EMERALD NETWORK PVT. LTD, MANVITHA PHARMACEUTICALS Pvt. Ltd., GAR INFRA REALITY Pvt. Ltd. registered in Lucknow /Delhi operated by GIRISH VERMA and Cooperated by his Fraud /Cheating Team as mentioned in attached files. Girish Verma has been cheating innocent peoples, companies since long time at different cites ( Lucknow-Mumbai-Vapi-Delhi-Jaunpur-Madhya Pradesh & etc.) with the support of his partners Mr. Avanish Singh Sonu & Others ( Mentioned in attached files) by the name of Pharmaceutical Manufacturing & Trading, Online Shopping, Real State work, Sand Suppply, Film Production, & B.J.P. Government Election Ticket-Transfer Government department Job- Tender & etc.
Fraud Activity Operated by:
1. Girish Ramdular Verma-[protected]
2. Avanish Singh Sonu- Jaunpur -[protected]
3. Anoop Shakya- Lucknow-[protected]
4. Triloki Nath Pandey - Diddeshwar Peeth -Silvasha-[protected]/ [protected]
H.S. Baba & Nilam Pandey -[protected]
5. GAR India Group - Employees, Vijay Giri, Parag and others -[protected]/[protected]
(Kindly share to save other peoples, and for proof & more information email cmpl.[protected]@gmail.com, [protected]@gmail.com)