| Address: Aundh Pune |
| Website: www.ukrstudy.com |
Please note that LLC UKRSTUDY (Administrator Dr. Mandeep Sol & his Son Naveen) has cheated several medical students & their parents in India & Ukraine in the name of providing utility services. Jurisdiction of this cheating case was done with me is Pune India.
They have taken USD 1500 in the name of providing utility service Hostels at Kharkiv Ukraine through their HDFC Bank Account number [protected] Ferozepur / Muktsar, India account INR equivalent Rs 106500.
I have WhatsApp Chat acknowledgement of receipt o[censored]SD 1500 ( in two lots reference id [protected] Rs 85200 dated 16- Aug-2019 18.39.38 & reference id [protected] Rs 21300 dated 17- Aug-2019 18.46.52 ) and promise to return USD 1500 by his Son Naveen.
Urgent Request to take the following actions against the Accused -
1. Delist this company from India and Abroad in order to save innocent students' life and parents' valuable hard-earned money
2. Freeze the HDFC Bank Account number [protected] Ferozepur / Muktsar, India account and recover INR equivalent Rs 106500 from this account.
3. Filing of FIR for the Criminal Conspiracy
4. Blacklisting information to the Embassy of Czech Republic, UK, Ukraine, Russia & other countries where Mandeep Sol is running Restaurant and educational racket.
5. Seizure of Indian Assets related to Dr. Mandeep Sol, LLC UKR & his Son Naveen
Details of the Accused are as under -
India Office (LLC UKRSTUDY):
Name: Dr. Mandeep Sol
Position: Administrator
Address: 402A, 4th Floor, Eros Corporate Tower, Opposite Nehru Place Metro Station, New Delhi 110019, Delhi, India.
Phone: +[protected]
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