IMTIYAZ UMAR BHUT PAN. NO. AFAPB1107J
> MOB.9325344028 LAND LINE NO. 0240-2400005 HOME ADRESS BLUE
> STAR APPARTMENT FLAT NO. 5 A- WING JUBLI PARK VIP ROAD NEAR
> MODEL HIGH SCHOOL OPP. BHADKAL GATE AURANGABAD 431001 (M.S.)
> DUSRA GHAR SEC WIFE KA JO UNKA KHUDKA HAI KHUD KE NAME PAR
> HAI SAYNA IMTIYAZ BHUT (JOHAR) OPP. MILL GATE MILL CORNER
> AURANGABAD 431001 (M.S.) 0FFICE ADRESS SUFIYAN FASHION (2)
> FAIZA COLLECTION (3) SONU SADI & DRESS MATERIAL OPP.
> MAHESH BHAVAN RANGAR GALLI AURANGABAD ICICI BANK A/C (1)
> 004401512154 SAVING A/C (2) 004401530958 SAVING A/C (3)
> 004405004359 C/A A/C SUFIYAN FASHION (4) 004405005158 (6)
> 004405007843 SUFIYAN FASHION (6) 0165010200004510 C/A
> SUFIYAN FASHION MID . 000022371650038 TID. 23311609 (7) (8)
> TWO SAVING A/C (9) ING VYSYA BANK SAVING A/C 529010055919
> (10) (11) TWO SAVING AC IN HDFC BANK (1) PASS PORT OPEN (2)
> PAN CARD OPEN (12) (13) TWO C/A A/C NO. 01132020001009 (2)
> 08262560000574 TID NO. 48008540 (15)
> SUFIYAN FASHION C/A IN IDBI BANK (15) CENTURIAN BANK OF
> PUNJAB IN C/A MID NO. 40014822641482 TID NO. 06414821 (16)
> (17) (18) DCB BANK A/C (1) C/A SUFIYAN FASHION (2) SAVING
> A/C (3) DEMET A/C (19) RELIANCE MONEY IN DEMET A/C IMTIYAZ
> UMAR BHUT TOTAL CREDIT CARD (1) HDFC BANK GOLD CARD NO. 5176
> 5210 0445 4924 LIMIT 60000.00 NOW UPGREDE HFC BANK PLATINUM
> PLUS CREDIT CARD NO. 5243 6811 0043 9408 LIMIT 280500.00 SBI
> GOLD CARD NO. 4006 6760 1774 5186 LIMIT 75000.00 NOW UPGREDE
> SBI PLATINUM CREDIT CARD NO. 4377 4865 0903 3674 SBI IDON
> CARD NO. 4006 6760 1774 5194 4377 4865 0903 3682 AXIS BANK
> 4718 6300 0036 2292 LIMIT 15000 NOW GREDE GOLD PLUS NO..
> 4718 6101 0084 2021 LMIT 220000.00 NOW LIMIT DISGIRI 180000
> AXIS BANK GOLD CARD NO. 4718 6100 0027 1479 LIMIT 72000.00
> NOW UGREDE PLATINUM CARD NO. 4718 6000 0006 2465 BOD CARD
> NO. 5473 4416 7387 3009 LIMIT 40000.00 ICICI BUSINESS CARD
> 4132 8940 4618 2001 LIMIT 108000.00 ICICI BANK GOLD CARD NO.
> 4477 4740 8115
> 0008 LIMIT 60000.00 NOW 300000.00 ICICI SIVER CARD NO.
> 4076 5907 2776 1000 LIMIT 15000.00 NOW 120000.00 ICICI BANK
> BRITISH AIR WAYS CARD NW ONE LIMIT 120000.00 ICICI BANK IDON
> CARD NO. 4477 4668 8831 7004 5239 5112 0061 1000 4076 5907
> 2776 1109 4629 8641 0425 5007 CITI BANK CARD NO. 5546 3795
> 2722 4016 LIMIT 36000.00 NOW 69000.00 4386 2890 5826 3018
> SEC CARD LIMIT 231000.00 CITI BANK IDON & CITI CARD NO.
> 4386 2890 5826 3109 4564 0710 1611 2105 4564 0710 1611 2006
> IMTIYAZ UMAR BHUT LOAN ICICI BANK 500000.00 SEC 57000.00 ITR
> AXIS BANK LOAN 330000.00 LOAN NO. 245010601617463 CITIBANK
> LOAN 100000.00 CITI FINANCE LOAN 135000.00 G MONEY 125000.00
> ICICI BANK O/D 200000.00 BARCLAY AUR HDFC BANK SE 750000.00
> ITR 201000.00 NOT ODIT FORM BANK TURN OVER CRORE RS. CREDIT
> CARD MACHINE TURN OER CRORE RS. JAB INQ. AAYENGI TO BATA
> DENGE HUMKO YE SAB NAHI MALUM THA SKUTNI ME DAL DENGE 1 LAKH
> BHAR DENGE CHHUT JAYENGE DUSRA PATNER JAYPRAKASH SHAMBHUNATH
> MISHRA PAN NO.
> AEPQM7473R MOB. 9325774140 LAND LINE NO. 0240-2340225
> 0240-2401065 GHAR KA ADRESS JUBLI COMPLEX FLAT NO. T-6 VIP
> ROAD JUBLI PARK AURANGABAD 431001 (M.S.) DATE OF BRITH
> 15-06-1959 OFFICE ADRESS RED ROSE FASHION NEAR BAJAJ SAREE
> RANGAR GALLI AURANGABAD 431001 (M>S.) LAND LINE
> 0240-2340225 LINE PAISE KHILAKE SUFIYAN FASHION ME LAGI HUI
> HAI JAYPRAKASH MISHRA KE SARE CREDIT CARD TOTAL DEBIT CARD
> EDC MACHINE AUR GHAR JO JAYPRAKASH MISHRA KE NAME PAR HAI WO
> IMTIYAZ UMAR BHUT KE PAAS REHETE JP MISHRA IMTIYAZ UMAR BHUT
> KE HATHO KI KATH PUTLI HAI JAYPRAKASH MISHRA MUMBAI BHADUP
> KI CHAL ME REHEWALA HAI WO PRAKASH REDDYMADE NAME SE
> BUSINESS KARTA THA AUR DEFOUTER HAI YAHA IMTIYAZ BHUT USE
> LAKA KE RED ROSE FASHION CHALU KARWAYA HAI MOB. 9325774140
> YE MOB. IMTIYAZ BHUT APNE PAAS RAKHTE HAI USI JAWAB BANK
> WALO KO DETE HAI JAB KI JP MISHRA KE PAAS 9325019412 REHETA
> WO NO. KISI BANKWALE KO NAHI DIYA JATA HAI J.P.
> MISHRA KO BAAT TAK KARNA NAHI AATI HAI SARE
> CALL JO AB TAK UPER SE AATE THE YA FIR IPO ME JO PHONE
> BBAT KARTE THE JP BANKE IMTIYAZ UMAR BHUT HI KARTE HAI
> IPO ME APKE PAAS RECORDING HONGI AAP CHECK KAR SAKTE JP
> MISHRA AUR IMTIYAZ UMAR BHUT KI EK AWAZ HONGI WO SIRF
> NAME KA PROPTER HAI USKE SABHI KUCH IMTIYAZ BHUT KE PAAS HAI
> YE BAAT SABHI LOCAL LEVEL KE EMO. KO MALUM HAI IMTIYAZ BHUT
> KI SEC WIFE KA BHAI WAHED JOHAR JO EK VAKIL HAI WO SAMAJTE
> HAI JO KUCH BHI HONGA TO KANUNI ADCHAN WO SAMBHALENGE
> IMTIYAZ BHUT KA KOI KUCH NAQHI BIGAD SAKTA HAI JAYPRAKASH
> MISHRA KE BANK A/C IS TARAH HAI (1) ICICI BANK A/C NO. 00440
> 500 6635 RED ROSE FASAHOIN MID 50233653 TID NO. 15328685 (2)
> ICICI BANK SAVING A/C NO. 004401547866 (3) ICICIC BANK C/A
> 004405007792 (4) HDFC BANK RED ROSE FASHION C/A
> 08262000001309 TID NO. 48009176 (5) HDFC BANK SAVING AC NO.
> 08261000006427 (6) CENTURIAN BANK OF PUNJAB A/C
> 125002000000417 EDC MACHINE BHI HAI (7) IDBI BANK RED ROSE
> FASHION C/A NO. 076102000025382 MID NO.
> 000007000000932 TID NO. 00118183 (8) AXIS BANK C/A A/C NO.
> 1650 10200007597 MID NO. 00371650102 TID NO. 24318434 (9)
> 1650 10100161633 (10) KOTAK C/A 06932090000191 KOTAK S/A
> 06930120003054 YES BANK C/A (12) DUESTCHE BANK (13) DCB
> BANK C/A CREDIT CARD SWEPING MACHINE ING VYSYA BANK SAVING
> A/C CREDIT CARD CITI BANK PLATINUM CARD NO. 4386 2892 0555
> 4004 LIMIT 225000.00 HDFC BANK TITANUM CARD NO. 5289 4510
> 0097 3798 LIMIT 225000.00 ICICI BANK TITANUM CARD NO. 5239
> 5111 8508 5006 BOB CARD NO. 4239 9010 2805 6007 J. P MISHRA
> LOAN ICICI BANK LOAN P/L 300000.00 (2) AXIS BANK PL
> 300000.00 CITI BANK P/L 300000.00 CITI FINACE 200000.00 G
> MONEY P/L 125000.00 ICICI BANK O/D 200000.00 YE SABHI LOAN
> JAYPRAKASH MISHRA PEHLI BALANCE SHEET PAR PAAS HUI HAI JP
> MISHRA KI DO BALANCE SHEET HAI IMTIYAZ BHUT NE 15 A/C ME SE
> SIRF DO A/C KO ODIT KIYA THA HDFC BANK KE C/A AUR A/C KO TO
> BICH ME INQ AA GAI IDBI KE A/C KI TO C.A JOSHI
> (9422703497) NE INCOME TAX OFFICER KO 80
> THOUSNAD KI RISHWAT DEKE MANA LIYA AUR IDBI TURN OVER
> 395876.00 TAX ME EXJESH KAR LIYA IS TARAH SE JP MISHRA KE
> ITR KI DO BALANCE SHEET HAI EK LOAN UTHAYE GAYE WO AUR DUSRI
> AUG.2008 KE BAD YANI KI JO ABHI BALANCE SHEET HAI WO YE ASI
> SABIT HO JAYENGA KYOKI BANKO ME AAJ BHI WO PURANI BALANCE
> SHEET HONGI C.A JOSHI KA NUMBUR NO. 9422703497 JISNE 1.5
> LAKH KI FEES LEKE EK HI SAAL ME JP MISHRA KE TEEN ODIT KIYE
> HAI JAB AAP INQ KARENGE TAB AAP KO PATTA CHAL JAYENGA AUR YE
> MAAL IMTIYAZ UMAR BHUT KE PAAS HAI INLOG NE INCOME TAX
> DEPARTMENT KA MAZAK BANA KE RAKHA HUWA HAI YE LOG KHULE AAM
> CREDIT CARD SWEPNG KARKE 4% KAT KARKE CASH PAISA DETE BANK
> 1.5% LETA HAI 2.5% SE ROJ LAKHO KA KAROBAR KARTE HAI WOHI
> TURN OVER BANKO DIKH KE CRORE CARD AUR LOAN LETE HAI AUR
> AKHARI ME RAFUCHAKAR HO JATE HAI NAHI JP MISHRA
> LOCALHAI NAHI I9MTIYAZ BHUT LOCAL HAI YE BAHAR SE AATE HAI
> KUCH SAAL CREDIT JAMA KE FIR BADA KANAD KARKE CHALE JATE IN
> SABHI MASTER MIND IMTIYAZ UMAR BHUT
> HAI ME BHI IN ABHI LOGO KE BICH ME FASHA HOON MUJE
> KAPDO KA BUSINESS BOLKE JODA GAYA MAGAR BAD ME YE SAB
> BANKING ME TAB DIL HO GAYA YE SAB KUCH TEEN SAAL SE CHAL
> RAHA THA ME BAHOT GUTAN MEHSUS KAR RAHA THA MAGAR KUCH KAR
> NAHI PA RAHA THA IS SAAL ME RED ROSE FASHION KA ODIT KARNE
> KE LIYE BETHA TO A/C TELE NAHI HO RAHA THA JAB MEINE CHECK
> KIYA TO PATTA CHALA IMTIYAZ BHUT COMPANY ME SE CHORI KARTE
> THE WO CUSTOMER KA NAME LIKH KE KHUD KA CARD MARKE PAISE
> NIKALTE THE BAD ME COMPANY PAID KARTI THI WO PAISA MEINE
> UNKO BATAYA TO WO MUJE FASNE KE LIYE CHALE CHAL RAHE HAI
> WOHONE MERE CARD JO COMPANY ME LAGE HUWE THE WO BHI NAHI
> BHARE NAHI MERE LOAN BHI NAHI BHAR RAHE MERI DUKAN JO FAIZA
> SAREE & DRESS MATERIAL THA MAGAR UNHONE FAIZA COLLECTION
> KAR DIYA MERI CHECK BOOK MERI DUKAN THI JO UNKE KABZE ME THI
> UNHONE MERI CHECK PE DUPLICATE SIGN MARKE SURAT SE KISI
> PARTY KE A/C ME USE BAUAS KARDIYE CHAR CHECK HAI 700000.00
> KE MERA A/C NO. 08261600002346
> CH.NO.0283854 0283852 0283851 0283853 JAB US CHECK PE MERI
> SIGN NAHI HAI IMTIYAZ UMAR BHUT NE MERI DUPLICATE MERI HAI
> WO MUJE FASANE KI KOSHISH KAR RAHE KYOKI ME EK IMANDAAR ADMI
> HOON MUJE YE BAAT SAMAJ ME AA GAI KI UNHONE AGE BANKING KA
> BAHOT BADA SCANDAL KARNA CHAHETE HAI MEINE SATH DENE SE MAAN
> KIYA IS LIYE AB WO MUJE FASANA CHAHATE HAI MUJE SE MARNE KI
> DHAMKI MIL RAHA HAI AGAR MUJE KUCH HOTA HAI IMTIYAZ UMAR
> BHUT KO JARUR FASI KI SAAZ MILNI CHAHIYE YE MERI AAP LOG SE
> REQUEST HAI YE MAIL MERI IMANDRI KA SABUT HONGA MEINE APNI
> JAAN KI PARWAH NA KARTE IMANDRI JUNG CHED CHUKA ANJAM CHAHE
> JO KUCH ME IN LOG INKE NAPAK IRODO ME KAMYAB NAHI HONEDUNGA
> MEINE CHECK KIYA MERE CHECK SUFIYAN FASHION SURAT KE A/C ME
> SE BAWUNAS KARAYA GAYA HAI A/C NO. 624605052420 YE A/C
> ASHARAF UMAR BHOOT KE NAME HAI JO IMTIYAZ UMAR BHUT KE SAGE
> CHOTE BHAI HAI YE A/C CRORE TURN OVER HAI MAGAR WO 7 SAAL SE
> NILL ITR PAID KARTE UNKA MOB. 9825547054 HAI YE SILK DUM
> MARKET CHOWCK KE
> NAME AB UNKI SHOP TIRUPATI MARKET ME SHIFT HO CHUKE HAI
> MEINE KAI MAIL INCOME TAX DEPARTMENT KO BHEJE MAGAR ABHI TAK
> KOIN KARWAI NAHI NAHI KI GAI MUJE UMEED JALD JALD SE KARWAI
> KI JAYENGI ME SARKARI GAWAH BANE KI LIYE TAYYAR HOON
> YA JO SAAZA KANUN MUJE DENGA WO BHI BHUGTNE KO TAYYAR HOON
> MERE PAAS UNKA SARA KACHA CHITHA HAI ME EK BAR FIR LIKH RAHA
> HOON AGAR MUJE KUCH HOTA HAI TO MERI MOUT KE JIMEDDAR IN LOG
> MANA JAYA (1) IMTIYAZ UMAR BHUT (2) ASHRAF UMAR BHUT (3)
> IRSHAD IMTIYAZ BHUT (4) WAHED JOHAR (5) SAYNA JOHAR (6)
> AADIL WAHED JOHAR KA ADMI AUR SAJID AFSAR KHAN KA ADMI AUR
> AADIL KA DOST YE MAIL ME HAR HUNDUSTANI SIDE PE BHEJ RAHA
> HOON SUFIYAN FASHION ME LAND LINE LAGA HAI UNKE NAME PAR
> NAHI HAI WO MERE NAME PAR HAI TAKI WO MUJE FASA SAKE RED
> ROSE FASHION KE SARE MACHINE SUFIYAN FASHION ME CHALTE HAI
> WAHI SE CASH PAISE DIYA JATA HAI JAYPRAKASH MISHRA KE NAME
> KE MACHINE HAI AAJ JP MISHRA KE PAAS APKE KISI AKALMAND
> MENEGAR NE BAAT KARNE KE LIYE
> ADMI BHEJA THA MAIL HAMESH CONFIDESIAL REHETA HAI AAP USI
> IMTIYAZ UMAR BHUT KI KATHPUTLI KE PAAS JAKE INQ. KAR RAHE
> HAI MUJE MOUT KE MO ME DHAKEL RAHE HAI SHAYAD KAL APKA
> AKALMAND MENEGAR US MAIL KI COPY BHI PRINT KARKE USKO DENGA
> AGAR MUJE KUCH HUWA TO IS KE JIMMEDDAR AAP LOG HONGE AAP
> INQ. KARKE INCOME TAX COMPLAINT KARNE KI BAJAYE USI KO JAKE
> PUCH RAHE HAI KUCH TAKLIF TO NAHI HAI AISA KARKE AAP LOG EK
> ZINDAGI KE SATH KHILWAD KAR RAHE HAI JO AAP KA SHUBHCHINTAK
> HAI IMANDAR HAI AUR HAQ KI LADAI LAD RAHA HAI USE HI AAP
> SHAHID KARWANE PE TULE HUWE HAI THANKYOU
>
> hdfc bank ne imtiyaz umar bhut ko jo meine mail bheja tha wo bata hai wo swadhan ho gaye hai unhone jp mishra ka mob. 9325019412 bandh kar diya hai aur use banking mob. 9325774140 de diya gaya magar aap purani batchit c/c me jo bhut ne ki wo sun sakte hai karwai jalad kijiye nahi to mujrim bachke nikal jayenge thank you
>
24/04 HDFC BANK INQ. KE BAD YE LOG SAWDHAN HO CHUKE HAI SHAYAD UNLOG NE SWEPING MACHINE AAJ SE BANDH KARDI HAI WO LAND LINE BHI NIKAL DIYA HONGA JO RED ROSE FASHION 0240-2340225 JO SUFIYAN FASHION ME LAGI HUI THI AB YE LOG RED ROSE FASHION BANDH KARKE SARE CARD KE EMI KARWAKE JO MAAL SHOP ME BACHA HAI WO BACHKE SURAT TRANSFAR HONE KE CHAKKAR ME AAP LOG JALAD KARWAI KIJIYE NAHI TO YE LOG BACHKE NIKAL JEYENGE SARA PAISA ICICI BANK KE A/C SE CASH DEPOSITE HOKE 624605052420 SE JA RAHA HAI AAP CHECK KAR SAKTE HAI OCT LEKE ABHI TAK 24/04 TAK IMTIYAZ UMAR BHUT KI VIDEO FUTEJ DEKH SAKTE HAI
DEAR SIR 26/04 MEINE HAZARO MAIL BANK KO INCOMETAX DEPARTMENT KO BHEJE MAGAR AAJ TAK KOI KARWAI NAHI KI GAI MUJRIM KHULE AAM GUM RAHE EK BANKING SCANDLE KARKE NIKAL JAYENGE AAJ UNHONE MUJE BARBAD KIYA KAL WO JP IMISHRA HUMRE JAISE CHERE BADALTE REHENGE WO UNKA KAAM KARTE RAHENGE SHAYAD YE BHARAT DES KI BADKISMATI HAI YAHA IMANDAR LOG BURA HAAL HOTA HAI CHOR LOG PAISO KE DAAM PAR AARAM SE GUMTE HAI UNKA KOI KUCH NAHI BIGATA HAI INCOME TAX DEPARTMENT SOYA HUWA HAI BANKO KO HAZARO MAIL BHEJE MAGAR BANK WALE BHI AARAM SE SOYE HUWE HAI CONSUMER COMPLAINTS KI TAKI SHAYAD SAB JAG JAYE MAGAR WO BHI SOYE HUWE AUR WO LOG AARAM SE BEFIKAR HAI INCOME TAX WALE AAYETO BHI HUMKO NAHI PATTA THA KARKE SKUTNI CASE ME DALKE 1 LAKH FINE BHARKE CHUT JAYENGE AUR EK DIN BANK WALA KO DUBA DENGE TO BANK WALE BHI KIYA KAR LENGE AUR ISI TESTING KE LIYE UNHONE MUJE DEFOUTER BANAKE CHOD DIYA HAI AB ME PARESHAN YAHA SE WAHA BHAG RAHA MERE SARE PAISE BHI UNKE PAAS NA TO ME PAISE BHAR SAKTA HOON NAHI UN LOGO LAD SAKTA HOON WO MUJE JAAN SE MARWA DALENGE ME SARKARI GAWAH BANANA CHAHATA HOON PLEASE AAP LOG MUJE BACHA LIJIYE INCOME TAX DEPARTMENT KO YE SARI DETEIL FORWAD KAR DIJIYE AAP LOGO BADI UMEED HAI MUJE NYAY KI ASHA HAI AAP LOG MUJE NIRASH NAHI KARENGE AAP PLEASE MUJE SAHI RASTA BATAYE ME KIYA KARU MERE E-MAIL ID PE MUJE MAIL BHEJKE MUJE MARGDARSHAN DIJIYE
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