| Address: A 38 3rd Floor Guru Nanak Pura Lakshmi Nagar New Delhi |
| Website: www.dispatchoecom.com |
To
SHO sir
police station
Information for catching gangster
If this person is visible to you, then call the police station given below and get justice for the poor.
This person does online fraud by making his fake ID and people seem to have been chosen.
It has also done a fraud of 40 crores in Louis Unisex Salon, Big Mart, Hyper Supermarket.
There are 90 cases going on in India on this.
It always keeps its ID fake
This is known very well
This has chosen big people
Sometimes it frauds its ID in the name of Nizam Chaudhary alias Abhinav Ram alias Shivam Singh alias Vikram alias Rahul Kumar alias Sunil Kumar alias Rajiv Chaudhary alias Arvind Gandhi alias Vishal Modi alias Rajesh Kumar alias Ambeer alias Ajay Kumar.
It has done 100 crore fraud in Just Delivery and Future Tree Group
Nizam Chaudhary is a criminal, his family already has a criminal history.
With this there are some people who do fraud in the company.
I have also given it 50 lakh rupees in my personal account for Big Mart.
Its brother-in-law's name is Rahul Nayak, a resident of Jaipur but now lives in Sahibabad.
This has done a fraud of Rs 1 crore from Gauri Shankar Jha.
Gauri Shankar Jha's all the money he and Satish Kumar and Devendra Kumar shared.
in this team
Subhash Kumar son Richhapal is currently lodged in Noida Jail
Ashutosh Jha _ DIN NO. 9261265 is a resident of Jharkhand
Kashish Chopra _ DIN NO. 9261433 is a resident of Delhi
SATISH KUMAR _ DIN NO. 07268260 is a resident of Tila Mod Loni Road
DEVENDRA KUMAR _ DIN NO. 08702888 who is a resident of Lucknow
Nadeem has already gone to Noida Jail FIR No.
Nizam Chaudhary alias Nadeem alias Shivam Singh alias Vikram alias Rahul Kumar alias Sunil Kumar alias Rajiv Chaudhary alias Arvind Gandhi alias Vishal Modi alias Rajesh Kumar alias Ambeer alias Ajay Kumar, he has been to jail many times Gurugram Jail Ghaziabad Jail Noida Mumbai Jail Bhopal Lucknow
This is a Muslim, he had previously married a Muslim, he threw him out of the house by saying 'talaq talaq talaq'
He married a second Hindu girl from Uttarakhand, it has changed his religion from Hindu to Muslim, it has also spoiled his life.
Right now it is working from [protected]@gmail.com and is doing fraud of crores of rupees from poor people, along with this there is also a call girl mafia who lives in ghaziabad and supplies girls to all politicians and policemen
Above this there is an FIR in Noida in 966 /2020 Noida Sector 71 Police Station.
966 /2020 Noida Phase 3 Sector 71 Police Station has FIR
546 /2020 FIR in Noida Phase 3 Sector 71 Police Station
562 /2020 FIR in Noida Phase 3 Sector 71 Police Station
563 /2020 FIR in Noida Phase 3 Sector 71 Police Station
564 /2020 FIR in Noida Phase 3 Sector 71 Police Station
565 /2020 FIR in Noida Phase 3 Sector 71 Police Station
570 /2020 FIR in Noida Phase 3 Sector 71 Police Station
571 /2020 FIR in Noida Phase 3 Sector 71 Police Station
572 /2020 FIR in Noida Phase 3 Sector 71 Police Station
580 /2020 FIR in Karnal Ganj Prayagraj Police Station
222 /2020 FIR in Tulsipur Uttar Pradesh Police Station
294 /2020 FIR in Sipri Bazar Jhansi Uttar Pradesh Police Station
309 /2020 FIR in Siddharth Nagar Uttar Pradesh Police Station
343 /2020 FIR in Mathura Uttar Pradesh Police Station
146 /2020 FIR in Jwalapur Haridwar
its account number
Phone No. [protected]
UPI ID: [protected]@paytm
ICICI Bank Account No.[protected] Name Nizam Chaudhary Shalimar Garden Sahibabad Ghaziabad
icici atm card[protected]
Indusand Bank Account No.[protected]lus interior) Nizam Choudhary
Anil Kumar Managing Director Future Tree Group
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Officer-In-Charge,
Kalkaji Police Station,
New Delhi- 110019,
SUB- Fraud on the Name of Company- FutureTree Retail Pvt.Ltd.- Request for Lodging FIR.
Respected Sir,
This is to keep you in Notice that on 1st’Feb’2021 an Employee has joined in the Organization FutureTree Retail Pvt.Ltd. and stated his fraudulent name Rajeev Chaudhary as Sales Head and actually his name is Nijam Choudhary which we came to know from our internal Sources, Under him he appointed a Team of Sales Executives named Ashutosh Jha and Kashish Chopara, Now we came to know all these three are making Money on the name of our Company by doing fraudulent their Personal Account Number on our Company Name FutureTree Retail Pvt.Ltd, and they are doing it since Feb’2021, They are making Franchise on Our Company behalf Name and taking money from innocent people in their Personal Account as found in our Audits and some Franchise calls to us wherein we clear that this is not our Company Account Details, All of Sudden they left from Company without an intimation and opened their own Office, Address is Dispatcho e-Com Pvt. Ltd, CIN-U63040DL2021PTC384484, ROC-DELHI, Directors are Ashutosh Jha and Kashish Chopara, GSTIN-07AAICD6520H1ZQ, F-7, 3rd’Floor Shankar Market, Outer Circle Connaught Place, New Delhi-110001.
Nijam Choudhary, Ashutosh Jha & Kashish Chopara are doing fraud Business on our Company name FutureTree Retail Pvt. Ltd from this place and asking Money from the People in their Personal Accounts for which we have proofs in our hand attached with this Application, They are using our Letter Heads by giving their Personal Account details of SBI Bank Account Number [protected], IFSC Code-SBIN0010772 which is not belong to our Company. Also since they had been vanished from Company they also done Monitory Fraud of more than 1 Crore in our Company by misusing the rights of position and cheque books and Net Banking, Also they had taken Company’s Assets like 8 Mobile Phones and Laptops in which our data is present, They Contacted our staff People and us in Nehru Place Office and threatened us for life by saying don’t complain anywhere else they also have some people in Seema Puri and Dilshad Garden who can kill us as well, and they called many times to our staff from Different Numbers but we believe in Delhi Police and full justice. Looking forward for the Strict Action against these Frauds and Killers.
Here is the List of Company’s Mobile Number which they have:- [protected], [protected] [protected], [protected]
Authorized Representative
Anil Kumar
MD
FutureTree Retail Pvt. Ltd.
1217, 12th’Floor, Devika Tower, Nehru Place,
New Delhi- 110019.