Tanay Infra Project — scam

Address:New Delhi, Delhi, 110075
Website:mpplnow.com

Protect yourself as well as other pharma manufacturing company in future not to do any business with girish verma/patel started new co.in lucknow name manvitha pharmaceuticals private limited / cin: u51909dl2017ptc316595 and gar infra reality private limited / u70109dl2016ptc301693.

Kindly support and be inform maximum pharma manufacturer companies & pharma associations in gujarat, himanchal pradesh, mp. Up. Chandigarh and etc. Not to produce any material for manvitha pharmaceuticals private limited/ gar infra reality private limited registered in lucknow /delhi.

Regards to your's payment, i would like to update you all that, girish r verma/ patel earned approx 3 caror (Inr). From delhi area during year 2016 by making simple peoples fool in the name of liaising, transfer of government servant and etc by the name of bjp political party.

Neither he have any good political connection with any political parties nor he have any proper liaising work. But by using above,, he made many peoples fool in delhi and surrounding area and escape from there in in the month of feb 2017 and started new setup in lucknow to make new peoples fool /fraud.

As i know he have enough amount at present with his partners sonu kirty pandey (Triloki pandey), silvasha, vapi, daman, delhi, lucknow mob: [protected]/ [protected] # avanish kumar singh (Sonu singh), jaunpur, lucknow, delhi mob: [protected]

I will provide his bank details, other evidence to support including his proper home/father/family address in utthar pradesh. I have also made big mistake and loss large amount by making trust on him.

Meanwhile you all have his current details and living /working location as below.. Including contact nos of his working partners. You all are welcome to take any actions or communicate with him. His partners.

Gar india group /pharmaceuticals & infrastructure co.

Company: gar india group
Industry: biotechnology/pharmaceutical/medicine/healthcare
Location: lucknow
Email id: [protected]@mpplnow.com

Website:
Phone: [protected], [protected]
Address : 001, tower no.-11, omaxe height, opp. Indira gandhi pratishthan, gomti nagar, lucknow, u. P
If you all support and make unity, than only i can assist next how to recover your valuable amount, which was loss by making us fool /fraud.

Kindly share above information with others pharma manufacturer, pharma associations.., consumer forum,. Online business /trade portal complain and etc to stop girish ramdular verma/ patel and his activities.

Thanks for your cooperation.
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Tanay Infra Project customer support has been notified about the posted complaint.
Aug 28, 2017
Updated by cmpl.coterie
MANVITHA PHARMACEUTICALS PRIVATE LIMITED for any future business related to PHARMA PRODUCTS supply.
## GIRISH RAMDULAR VERMA/ GIRISH PATEL
Mob: [protected]/ [protected]/ [protected]/ [protected]/ [protected]/ [protected] / [protected], [protected]
Emails:
[protected]@cmplworld.com

[protected]@cmplworld.com

[protected]@mpplnow.com

[protected]@mpplnow.com

[protected]@gmail.com

[protected]@gmail.com

website:

www.mpplnow.com

www.cmplworld.com

## SONU KIRTY PANDEY ( Triloki Pandey), Silvasha, vapi, Daman, Delhi, Lucknow

Mob: [protected]/ [protected]
## AVANISH KUMAR SINGH ( Sonu Singh), Jaunpur, Lucknow, Delhi
Mob: [protected]
GIRISH RAMDULAR VERMA
DIN: 05267094
Director
24 April 2017
COTERIE MARKETING PRIVATE LIMITED/ CIN: U52300MH2010PTC210431

NEXTRACK INFOSOFT PRIVATE LIMITED / U01400UP2013PTC061003

GAR INFRA REALITY PRIVATE LIMITED / U70109DL2016PTC301693
MANVITHA PHARMACEUTICALS PRIVATE LIMITED / CIN: U51909DL2017PTC316595
GAR PRODUCTION HOUSE PRIVATE LIMITED / CIN: U92100UP2017PTC095471
LEGAL CASES
http://elegalix.allahabadhighcourt.in/elegalix/WebShowJudgment.do
HIGH COURT OF JUDICATURE AT ALLAHABAD, LUCKNOW BENCH

?Court No. - 11

Case :- U/S 482/378/407 No. - 1961 of 2017

Applicant :- Girish @ Girish Ram Dular Verma
Opposite Party :- State O[censored].P. Thru. Secy. Deptt. Of Home, Civil Sectt. & Anr
Counsel for Applicant :- Anand Pal Singh
Counsel for Opposite Party :- Govt. Advocate

http://elegalix.allahabadhighcourt.in/elegalix/WebShowJudgment.do

HIGH COURT OF JUDICATURE AT ALLAHABAD

?Court No. - 45
Case :- CRIMINAL MISC. WRIT PETITION No. - 29133 of 2015
Petitioner :- Girish R. Patel @ Girish Ram Dular Verma
Respondent :- State O[censored].P. And 3 Others
Counsel for Petitioner :- Ghanendra Singh Chauhan

CURRENT ACTIVITY :
www.mpplnow.com
GAR INDIA GROUP /PHARMACEUTICALS & INFRASTRUCTURE CO.
Company: GAR India Group
Industry: Biotechnology/Pharmaceutical/Medicine/Healthcare
Location: Lucknow
Email Id: [protected]@mpplnow.com

Website:
Phone: [protected], [protected]
Address : 001, Tower No.-11, Omaxe Height, Opp.Indira Gandhi Pratishthan, Gomti Nagar, Lucknow, U.P.
<image001.png>
GIRISH RAMDULAR VERMA
Known Current Directorships
nAME
INDUSTRY
INCORP. YEAR
COMP. STATUS
DESIGNATION
DATE OF APPOINTMENT
AS ON
NEXTRACK INFOSOFT PRIVATE LIMITED
Agriculture and Allied Activities
2013
Active
Director
3 December 2013
10 February 2017
COTERIE MARKETING PRIVATE LIMITED
Trading
2010
Active
Managing Director
1 May 2012
15 February 2017
GAR INFRA REALITY PRIVATE LIMITED
Real Estate and Renting
2016
Active
Director
20 June 2016
16 February 2017
MANVITHA PHARMACEUTICALS PRIVATE LIMITED
Trading
2017
Not available for efiling
Director
24 April 2017
25 April 2017
GAR PRODUCTION HOUSE PRIVATE LIMITED
Recreational, cultural and sporting activities
2017
Active
Director
28 July 2017
29 July 2017
Apr 22, 2018
Updated by cmpl.coterie
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

Complaint comments 

Comments

Ye company frod hai sawdhan rahe inke sath koyi business ya work na kare ye baiman hai
Mai 3 month se manvitha pharmaceutical se juda hu 20 March ko ye UP me lunching kiya tha or in 3 month me inho ne na to selary di or na hi expenses . April, May Jun 2018 ho gye lekin na to koyi phone uthata hai na koi reply deta hai . Dhokha dhadi karne walo ke name
1.MD Girish Ram dular Verma
2.Vijay Giri
3.Paresh Nath
Or bhi na jane kitne honge.
cmpl.coterie's [Complaint's author] reply, Sep 27, 2018
Lalla Babu 9719718645 Rampur
sharad Mishra 8896200304 Lucknow
Anuj Kumar 9956834969 hardoi
Utkarsh Mishra 9140318320 Lakhimpur
Amar kishan Sxsena 6392041577 Z.M Centrol
Ashutosh Dewedi 8543837266 Lalitpur
Sawdesh 9005218347 Farukhbad
Indresh Shukla 8874476549 Lakhimpur kheri
Shalini dubey 7233968376 Deoria
Nisha 8381878363 Mau ( Mohamdabad)
Atul Pandey 7217232222 Z.M Jhansi
Sachin Kumar sen 7081601157 Mahoba
Ritesh Kumar Srivastav 9454941160 Allahabad
Vikas Verma 8630884151 Badaiu/ Ujhani
Rishabh Srivastav 7905375961 Barabanki/ Banki
Alok Verma 8756988712 Barabanki/ Harakh
Abhay Singh Verma 8840562935 Barabanki/ Mashauli
Pawan Yadav 9984827107 Unnao/ Sikanderpur
Pawan Kumar 9984159007 Kpr Nagar/ Bindaki
Sandeep Kumar 8052931436 Basti/ kaptanganj
Praveen Kumar 9956760113 Ballia
Vikey Kumar Kushwaha 9452820751 Kaushambhi
Mahendra Chaurasiya 9695954672 Sidhauli
Anannad Kumar 9792493948 devkuli/Gazipur
Indrajeet Kumar 8726035005 Chiraigaon/ Varanasi
Shuresh Kumar 8090107985 Faizabad/ Purabazar
Amardeep 8953365036 Faizabad/ Mayabazar
Sunil Kumar 9451179140 Faizabad/ Tarun
ritesh Kumar 9161056548 Kaushambi
Manoj kumar Bharti 8577014045 Mirzapur/Sidhar
Sunil Kumar 9639141381 Badaun/ Bilsi
Sunil Kumar 8219094631 Badaun/Badaun
Dheerendra Kumar 8126941105 Badaun/ Bisauli
Arun Kumar 9761844103 Bulandshar
Lalit Kumar 7895155042 bulandsahar/ sekhupur
Sachine Kumar 9870961640 Muzaffarnagar/ Chitrawal
Jogendra Kumar 9759455653 Muzaffarnagar/ Baghara
Naveen Kumar 8057849598 Muzaffarnagar/ Sadar
Vikas Kumar Singh 9935930091 Pratagarh / kunda
Mahesh Gautam 9919853476 Deoria /Deoria
Chotey Lal 9919982806 Deoria/ Salempur
Raghvendra Kumar 8994892828 Pratapgarh/ Vihar
Arun Kumar 9335111061 Kaushambi/Chail
Shiv babu 8115238777 Kaushambi/Chail
Ramjanak 6393642055 Deoria/Desai
Bikau Yadav 9616006575 Mau
Anil Kapoor 9917859651 Amroha/Amroha
Satpal Singh 9568078112 Amroha/Hasanpur
Sushil kumar 9936777716 Allahabad/Dhanoopur
Shangum Kumar Gautam 8756239165 Khushinagar/Haata
Jitendra Kumar Bharti 9793581557 Khushinagar/Haata
Vishal dhanwan 8574884966 Gorakhpur/Sadar
Surendra 8853993019 Jalaun
Punit Kumar Rawat 8400264838 Lko/Mohanlalganj
rukmani yadav 9794522994 Mahrajganj
haha
SCAM, FRAUD Companies and Person, Lucknow, Delhi

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)
Hello12's reply, Jun 19, 2018
Ye company frod hai sawdhan rahe inke sath koyi business ya work na kare ye baiman hai
Mai 3 month se manvitha pharmaceutical se juda hu 20 March ko ye UP me lunching kiya tha or in 3 month me inho ne na to selary di or na hi expenses . April, May Jun 2018 ho gye lekin na to koyi phone uthata hai na koi reply deta hai . Dhokha dhadi karne walo ke name
1.MD Girish Ram dular Verma
2.Vijay Giri
3.Paresh Nath
Or bhi na jane kitne honge.
cmpl.coterie's [Complaint's author] reply, Sep 27, 2018
( from 2005- 2007 - Fraud activity KAMIKAZE-BIOTECH-INDIA-PRIVATE-LIMITED – Fraud Approx 1.5 Cr CORPORATION BANK, Panjab National Bank

From 2010 ~ 2013/2014 - CMPL – Approx 5 Carod in the name of Pharmaceutical Distributor, Purchase of Pharmaceutical Products as second party from Manufacturer. From 2014 ~

2016 - 2 Cr - for BJP election Ticketing fraud, and employment job etc.

From 2016 ~ present - Approx 8-10 cr in the name of Sand supply and vender development, and employment recruitment etc. . (GAR INFRA PROJECT PVT LTD), online shopping at present (MARK IN MART by Company GAR Ecommerce Pvt Ltd) and MANVITHA Pharmaceutical Pvt Ltd from Lucknow.

And due to Girish Ramdular Verma’s past (2006) and serious legal action @ below company changed his name to Girish Ramdular Patel during 2008 ~ 2013 and again changed his name as Girish Ramdular Verma in 2013 to present



KAMIKAZE-BIOTECH-INDIA-PRIVATE-LIMITED

U24231UP1999PTC024620
https://www.zaubacorp.com/company/KAMIKAZE-BIOTECH-INDIA-PRIVATE-LIMITED/U24231UP1999PTC024620

Charges/Borrowing Details
cmpl.coterie's [Complaint's author] reply, Sep 27, 2018
380, 000.00 Medivace Lifescience Pvt Ltd Pharma manufacturing Manimajra, Chandigarh 2018 +91-172-5049007
2 400, 000.00 Cubic Lifesciences Private Limited Pharma manufacturing Manimajra, Chandigarh 2018 +91-172-5015366
3 Mobile, AC, Laptop shopping (markinmart) 6 peoples effected by Mark in mart online Shopping fraud online shopping 2018 www.markinmart.com
4

checking more

5 80, 000, 000.00 GAR INDIA GROUP (Sand Supply, Vender Development, Metering & Wi-Fi Cabling, Tender, Job Recreutment, Manpower Supply) Lucknow, Delhi 2016- present

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