Fake transactions in strike off/fraud/cell companies
This is to inform you that the following named persons have made Fake transactions in from strike off/fraud/cell companies in non existing firms.
Bharat traders limited
Indian marketing distribution co ltd
Super products mfg co pvt ltd
Luxmi marketing pvt ltd
Indian commercial pvt ltd
Tejkiran singh passi
S/o Gurpal Singh
[protected]
Jaskirat singh passi
S/o Gurpal Singh
Gurpreet kaur passi
W/o Gurpal Singh
Gurpal Singh passi
DIN 03501747
Ex director of jk packwell pvt limited
9 vigyan lok new delhi 110092
[protected]
Transferred to accounts
1. Federal bank karol bagh branch
Account no [protected]
AND
2. NAME - GURPAL SINGH
A/C NO.-[protected]
BANK NAME - DCB BANK LTD
IFSC CODE - DCBL0000069
3 paynent transferred by .punjab national bank
NAME - GURPAL SINGH
A/C NO.-[protected]
BANK NAME - DCB BANK LTD
IFSC CODE - DCBL0000069
3 paynent transferred by .punjab national bank
Bharat traders limited
Indian marketing distribution co ltd
Super products mfg co pvt ltd
Luxmi marketing pvt ltd
Indian commercial pvt ltd
Account no/RTGS details
PUNBR[protected]
PUNBR[protected]
PUNBR[protected]
PUNBR[protected]
PUNBR[protected]
PUNBR[protected]
PUNBR[protected]
PUNBR[protected]
PUNBR[protected]
PUNBR[protected]
L
Please order to investigate the account payment received and deposited through director promoters of company
When accounts were opened
List of directors guaranters address pan aadhar required
Memorandum article of associations
Statement of accounts balance sheet
Please order to register FIR on my complaints and seize the passport of accused they are leaving country to overseas
Order to Urgent investigate the inquiry about the connection with strike off/fraud/cell companies and non existing firms.
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