My name is samatha bende. Up to now working in the NEW FINANCIAL SERVICES company. it is an tax consultant company in Hyderabad. This company proprietor was BHASKER AITHA and manager was VENKATA LAXMI PASHAM. As i working in this company i noticed that they doing fraud by producing illegal document to the clients by charging the amount of 30, 000 to 50, 000 depending on the document. The having the all duplicate GOVERNMENT OF ANDHRA PRADESH and INDIA stamps with them.By using the duplicate stamps they producing the document to the clients by charging the amounts. Mr. BHASKER stores those stamps some in his home in kamareddy and some in his manager name VENAKATA LAXMI, she staying in hostel, she having those with her. As per this company they produce sales tax and services tax as per out side but inside they produce the duplicate document, duplicate pan cards, duplicate certificates, duplicate passports by using all the stamps. I don't know they might link with some illegal groups in Mumbai, i am not sure. they might be thread to our nation. I stopped working there after i noticed all these thing and as a right i submitting the complaint please take the action against BHASKER AND VENKATA LAXMI. please the check their offices, homes in kamareddi and venkata laxmi hostel where she staying so you will find the documents and stamps over there.
I will submit the address of the company, phone numbers and photos of the BHASKER AND LAXMI and please take the appropriate action towards them.
Address of the company:-
New Financial Services
H.No: 4-2-80/B/1
Chunnilalbag, Badichowdi
Koti, Hyderabad-500095.
Phone numbers:-
Bhasker Aitha ([email protected], bhaskeraitha@ gmail.com)
91-9246333765, 9246528517, 9291548473
venkata laxmi pasham ([email protected], [email protected] om)
91-8142367744, 9246599588
i will attach the photos of them also. please take the action as quick as possible and don't let them out and again do the fraud and spoil our nation.
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