Inconsumercomplaints.com » Miscellaneous » Review / complaint: BANKING SCANDAL - EK MASTER MIND MINI RAJU KE JAAL ME FASE TEEN BEGUNAH | News #117028

BANKING SCANDAL
EK MASTER MIND MINI RAJU KE JAAL ME FASE TEEN BEGUNAH

DEAR SIR YE PURI DETAIL KA EK EK SABAD SACHA AUR SAHI AUR IMANDAR HAI YE DETEIL AURANGABAD MAHARASTRA KI HAI 431001 EK MASTER MIND KE CHANGUL ME FASE TEEN BEGUNAH AUR MAJBUR LOG KI SACHI DASTAN HAI AUR WUS MASTER MIND KA NAME HAI IMTIYAZ UMAR BHUT USME FASE HAI HUWE TEEN LOG KE NAME IS TARAH HAI (1) JAYPRAKASH SHAMBHUNATH MISHRA (2) ABDUL WAHED FAROOQUE (3) TEESSRA ME KHUD HOON MEINE AUR IMTIYAZ UMAR BHUT AAJ TEEN SAAL PEHELE 9 JUNE KO KAPDO KA KAROBAR CHALU KARTE HUWE TEEN KAPDO KI DUKAN DALI THI TEENO DUKAN EK SATH HAI EK HI MALIK SANJAY SAKCHI HAI AUR AJAY SAKCHI KI HAI AJAY SIKCHI MOB. (9822791042) YAHA SE KAHANI SURAWAT HUW HAI ME GUJRAT KE EK CHOTE GOAN SE AAYA THA MERE PAAS 200000.00 CAPITAL THA AUR IMTIYAZ UMAR BHUT KE PAAS KUCH BHI NAHI THA UNKE PAAS KAPDO KA ANUBHAV THA HUM DO GUJRAT EK HI GOAN KE REHENE WALE HAI WO DO SAAL PEHELE SE AURANGABAD ME REHE RAHE THE AUR BEKAR THE TEENO DUKAN EK CASH COUNTER THA AAJ BHI EK CASH COUNTER HAI SUFIYAN FASHION AUR SONU SADI & DRESS MATERIAL KA SHOP ACT LICENCE IMTIYAZ BHUT KE NAME SE THA AUR FAIZA SAREE & DRESS MATERIAL SHOP ACT LICENCE MERE NAME SE THA MAKAN MALIK KO DO BOND SIGN KARKE IMTIYAZ BHUT NE DIYE THE AUR EK BOND SIGN KARKE MEINE DIYA HAI MAGAR HUMNE KOI LEKHIT PARTNER SHIP KARAR NAHI KIYA HAI HUM DONO YE TEEN DUKAN CHALA RAHE THE MERE NAME LAND LINE HAI LAND LINE HAI 0240-2358928 JO SURE SE AAJ TAK IMTIYAZ UMAR BHUT KE OFFICE ADDRES ME YUZ HOTA HAI AAJ YE LAND LINE NUMBER CHALU HAI YE LAND LINE FAIZA SAREE & DRESS MATERIAL OPP. MAHESH BHAVAN RANGAR GALLI AURANGABAD KE NAME SE HAI AUR PRO. MERA NAME AATA HAI YE MERE OFFICE AD. YUZ HOTA WOHI LAND LINE NUMBER IMTIYAZ UMAR BHUT KE LIYE HOTA HAI FAIZA SAREE & DRESS MATERIAL AUR SUFIYAN FASHION KE OFFI AD. AAJ TAK MERE NAME KA HI LAND LINE YUZ HOTA HAI 12 JUNE KA IMTIYAZ UMAR BHUT KO APNE ICICI BANK A/C 004401512154 PAR 300000.00 KE P/L KI OFFER AAI AUR 60000.00 KE CREDIT CARD KI OFFER AA GAI HUMNE USE COMPANY KE KHATE ME UTHA LIYA YANI HUM TEENO DUKANO ME WO PAISA YUZ KARTE THE AUR HUM DONO HI EMI PAID KARTE THE AUR JO CREDIT CARD MILA THA WASKA PAISA CASH YUZ KARNE KE LIYE HUMNE OCT ME SUFIYAN FASHION KE NAME SE CREDIT CARD KI SWEPING MACHINE LI USKE LIYE HUMNE UTI BANK C/A KHOLA AUR MACHINE LI US ME MARKE HUM DUSRE DIN CASH PAISA NIKAL THE WO WASKA YUZ KARTE THE DHIRE DHIRE HUM AAS PAAS LOGO KE CARD SWEPING KARNE LAGE AUR UNSE 5% LETE THE AUR UNKO CASH PAISA DENE LAGE BANK ME HAMRE 1.5% LAGTA DUSRE DIN HUMKO BANK ME WO PAISA JAMA MILTA THA YANI EK DIN ME HUMKO 3.5% MILNE LAGE DHIRE DHIRE HAMRI TEENO DUKAN CHALANE LAGI AUR SATH ME CREDIT CARD SWEPING KARKE PAISA DENE BHI BHI HUM FAMOUS HONE LAGE IMTIYAZ UMAR BHUT KA CREDIT CARD UNKI MACHINE PE MARTE THE YE BAAT BANK KO PATTA CHALI TO BANK YE TRANJECTION BANDH KARWA DIYA TAB YE MASTER MIND NE MERE NAAM SE YANI FAIZA SAREE @ DRESS MATERIAL KE NAME SE ICICI BANK C/A AUR MACHINE LIYA AUR CREDIT CARD SWEPING KARNE LAGE TAB TAK UNKE BAHOT SAREE BANKO CREDIT CARD AUR LOAN JAMA HO GAYE THE IMTIYAZ BHUT 2006 KE PEHELE SE 7 SAAL SE GUJRAT NILL ITR BHARTE THE AUR UNHONE UARANGABAD AAKE NAYI FILE BANAKE TAX PAID KARNE LAGE UNKA PAN BHI PURANA HAI LAG BHAG 9 SE 10 PURANA HAI ME NA TO KAPDO KE BUSINESS KE BARE JANTA HTA NAHI BANKING KE BUSINESS KE BARE KUCH JANTA THA YAHA AAKE UNHONE MERE PAN CARD BANWAYA AUR MERA ITR BAN WAYA ME BANK A/C KHOLE UNHONE MERE ICICI BANK KE A/C PAR LOAN P/L PAAS KARWAYA AUR CREDIT CARD BHI UTHAYA YE SAB UNKE GHAR KE AD. PAR HUWA AUR MERE CITY BANK CARD BHI BANWAYA AUR ISI BICH WO C.A KE PAAS ITR BAWANE GAYE TO C.A JOSHI (9422703497) JO UNKE PURANE DOST THE UNHONE BATAYA AAP JO CREDIT CARD SWEPING KARKE CASH PAISA DETE HAI WO UNLEGAL AAP KABHI BHI INCOME TAX ME FAS SAKTE HAI MEINE IMTIYAZ BHUT SAMJAYA KI APNI DUKANE ACHHI CHAL RAHI HAI YE ANLEGAL BUSINESS BANDH KAR DETE HAI YE GALAT KAAM KARNE JARURAT NAHI HAI MAGAR YE MASTER MIND KE DIMAG ME US WAQAT KIYA THA ME ANJAN THA USNE APNE DO DOSTO KO JAMA KIYA USME SE EK LOCAL THA AUR EK HAMRI TARAH KA THA LOCAL ADMI KA NAME THA ABDUL WAHED FAROOQUE AUR DUSRA THA JAYPRAKASH SHAMBHUNATH MISHRA YE ADMI MUMBAI BHANDUP KI EK CHAAL ME KIRAYE KE MAKAN ME REHETA HAI DADAR ME NOKRI KARTA THA WUSKI DO JAWAN BETIYA HAI AUR EK CHOTA BETA HAI JO 10TH CLASS ME PADHTA HAI MR. BHUT NE MISHRA KO YE LALCH DIYA KI WUSKI DO BETIYO KI SHADI KARA DENGA AUR AUR BETE KO UCHSIKSHA DILAYENGA MISHRA KO KAPDO KI DUKAN ME PARTNER SHIP DEKE NAYI KAPDO KI DUKAN KHOL DENGA YAHA WAHED KO AUR MUJE BOLA KE YE ADMI KHUSHI SE CREDIT CARD MACHINE CHALNE KO TAYYAR HAI KAPDE KI DUKAN BHI CHALAYENGA JO INCOME HONGI CHARO PARNER SHIP HONGI JAYPRAKASH MISHRA KO 20 YEAR KA KAPDO KA ANUBHAV THA KYOKI HUME CREDIT CARD SWEPING KARKE JO KAMAI HOTI THI WO BAHOT TAGDI THI JISKA LALCH MR. BHUT CHOD NAHI PAYE AGE UNKE DIMAG ME KIYA THA US YOJNA SE ME BILKUL ANJAN THA WAHED NE MR. BHUT KE BHAROSE DO LOAN UTHA KE MR. BHUT KO DIYE ICICI BANK SE P/L240000.00 AUR FULLARTON INDIA SE 100000.00 UTHA KE MR. BHUT KO DIYE AUR USKE 600000.00 KE CREDIT CARD THE WO MR. BHUT KO DIYE MR. BHUT KE CREDIT AUR LOAN MERE CREDIT CARD LOAN MILAKE HUMNE NAYI DUKAN CHALU KI IS TARAH UDAY HUWA RED ROSE FASHION PRO. JAYPRAKASH SHAMBHUNATH MISHRA CAPITAL KE NAME PAR PE SIRF MERE 200000.00 RS. THE BAKI SAB SUCHH BANKE LOAN AUR CREDIT CARD THE IS TARAH HUM DO SE CHAR PATNER BAN GAYE AUR CHAR DUKAN HO GAI MAGAR HUMNE KOI BHI LEKHIT PATNERSHIP KARAR NAHI KIYA THA MR. BHUT KE BHAROSE HUM EK EK KARKE TEENO UNKE SATH JUD GAYE MAGAR MERE PAAS UNKE HATHO LIKHI ACCONTS BOOK HAI RED ROSE FASHION AUR AUR TEENO DUKAN KI SUFIYAN FAIZA SONU KI ACCONTS BOOK AAJ MERE PAAS HAI JP MISHRA MUMBAI YAHA AA GAYE MR. BHUT NE ITR BHARA APNE C.A DOST JOSHI KE PAAS USE BAGAR BANK A/C KE ODIT KARDIYA YE 2007 KI BAT USKE TEEN MAHINE BAD DUSRA ITR BHARA USE BHI ODIT KARWA DIYA SABSE PEHELE UNKA A/C KHOLA AJANTHA ARBAN CO. BANK ME USI KE CHECK PAR CENTURIAN BANK OF PUNJAB ME C/A KHOLKE CREDOT CARD SWEPING MACHINE LE LI GAI USKE BAD IDBI BANK KI MACHINE AUR USKE BAD HDFC BANK KI MACHINE AUR ICICI BANK AUR FIR AXIS BANK KI MACHINE LI GAI CREDIT CARD SWEPING KA KAROBAR CHAL PADA ROZ LAKHO RS. CREDIT CARD SWEPING HONE LAGE AUR CHARO DUKANE BHI CHAL PADI ME JP MISHRA MR. BHUT HUM TEENO KAAM KARTE MR. WAHED MR. BHUT KE DOST THE WO APNA ALAG KAROBAR KARTE THE WO HAMRE SATH KAAM NAHI KARTE THE IS TARAH JP MISHRA KE 15 A/C KHOL DIYE GAYE C/A AUR S/A MILKE MAGAR MR. BHUT NE JP MISHRA KE TEEN A/C HI ODIT KIYE THE HDFC BANK KE DO A/C EK ICICI BANK KA S/A A/C A/C NO. 08262000001309 08261000006427 004401547866 BAKI A/C KO ODIT NAHI KIYA THA KYOKI JP MISHRA KO A/C KI KUCH BHI NOLEZ NAHI THI JAISA MR. BHUT CHAHATE THE WESA WO KARTE THE WO ONE MAN ARMY THE TEEN DUKAN HUM DONO SAMBHALTE THE AUR RED ROSE FASHION JP MISHRA SAMBHALTE THE MAGAR NAME KE LIYE RED ROSE FASHION KI CHAVI IMTIYAAZ UMAR BHUT KE PAAS REHETI HAI AUR JP KE A/C DEBIT CARD AUR A/C SARI CHECK BOOK SABHI MR. BHUT KE PAAS REHATA HAI WO NAME PRO. BANKE DUKAN CHALA RAHE HAI SARA HISAB KITAB MR. BHUT KE PAAS HAI USME SE ME MR.BHUT JP MISHRA HAR MOUTH 15 THOUSAND APNE GHAR KE KHARCH KE LIYE UTHATE THE BAKI SAB KUCH COMPANY ME JAMA REHETA THA JISNE SE BANK KE EMI JATE THE AUR DUKAN KE BHADE WAHED COMPANY ME SE KUCH BHI NAHIUTHATE THE UNKA APNA ALAG KAROBAR HAI DHIRE DHIRE HUM LOGO KA KAROBAR ACHHA CHAL RAHA THA EK DIN MARCH ME MR. BHUT NE NAYA DHAMAKA KIYA UNHONE DUSRI SHADI KARLI MAHOL GANDA HO GAYA UNKI PEHELI BIBI AUR BACHE PARESHAN HO GAYE DHIRE DHIRE SAB SANT HO GAYA MAGAR YE SHANTI AANE WALE TOOFAN KE SANKET THE JO ME SAMAJ NAHI PAYA IS BICH MR. BHUT NE RED ROSE FASHION KO EK SAAL ME TEESRA ODIT KARWAYA 15 A/C THE MISHRA KE US ME SE SIRF TEEN KO ODIT KIYA GAYA AGE ME A/C KE NUMBER LIKH CHUKA HOON UNHONE APRIL ME HI ODIT KARWA LIYA THA JP MISHRA AKDAM SIDHA SADA NOKARI PESHA ADMI THA WUSE BANKING NOLEGE NAHI THI IS LIYE WO THIK DHANG SE BAAT NAHI KAR PATE THE IS LIYE SURE SE LEKE AAJ TAK MR. BHUT HI JP MISHRA BANKE PHONE HAR BANK WALO KO JAWAB DETE THE JP MISHRA KA BANKING MOBILE 9325774140 WO MR. BHUT KE PAAS HI REHETA HAI UNKA OFFICE LAND LINE NUMBER 0240-2340225 WO BHI EK LINE SETTETING KARKE SUFIYAN FASHION ME LAGI HUI HAI WOHI AAJ TAK SAB BANKO WALO JP MISHRA BANKE JAWAB DETE HAI WO JP KE NAME PAR KIYA KARTE WO KHUD JP MISHRA NAHI MALUM DHIRE DHIRE SAB KUCH CHAL RAHA THA EK DIN INCOME TAX KA NOTICE AA GAYA APNE A/C LEKE AA JAO C.A JOSHI AUR MISHRA A/C LEKE INCOME TAX OFFISE GAYE TO IFFICER NE IDBI KA STATEMENT NIKALA C.A SAHAB SAKTE ME AA GAYE UNKO SIRF JP KE TEEN A/C KE BARE JANKARI THI YE CHOTHA A.C KAHA SE AA GAYA IDBI ME 73 LAKH KE CREDIT CARD SWEPING KIYE THE MATLAB 73 LAKH KA SALE THA JISKI TAX CHORI KI GAI THI YE BAAT DUKAN PAR AAKE JP MISHRA BATAYA MR. BHUT KO AUR BHUT NE MISHRA PAR DUKAN BANDH KARNE DABAW BANKE OFFICER KO PATNE KO KAHA MISHRA NE SARI BAAT OFFICER KO SAMJADI KE WO SIRF MOHRA HAI WUSKE PASS KUCH BHI NAHI WO MASTER MIND DUKAN BANDH KARKE WUSE ROAD PE LA DENGA MINANATE KARKE MISHRA NE OFFICER KO AKHARI KAR PATA LIYA 80 THOUSAND DEYE GAYE AUR IDBI A/C USI ITR 395876.00 SALE KO EXJES KARDIYA C.A. JOSHI NE AB PAISA DENE KO NAHI AISA BOL KE MR. NE C.A, JOSHI KE PAAS SE HI INT. EK LAKH RS MISHRA KE NAME UTHAYE JISKE BHARNE 1.2 LAKH HAZAR THE JISKE EMI CHECK MISHRA NE JOSHI KO DIYE PEHELE 5 THOUSAND KE SIX HAPTE USKE BAD 15 THOUSAND IS TARAH 1 LAKH KE 1.2 BHARNE KE AB TAK 5 THOUSNAD KE SIX EMI JA CHUKE HAI 15 THOUSAND KA EK EMI JA CHUKA IS MOUTH ME YANI MAY ME DUSRA 15 THOUSAND KA CHECK AAYENGA YE CHECK HDFC BANK KE S/A A/C NO. 08261000006427 ME SE HAR MIHINE 5 LEKE 10 TARIKH ME KABHI PAAS HOTA YE CHECK KETKI JOSHI KE NAME SE PAAS HOTA HAI YE C.A KO BATANE KE LIYE UDHAR LIYA GAYA TAKI MR. BHUT KI TARAF C.A KO SHAK NAHI AAYE KYOKI C.A KE PAAS ODIT KE MR. BHUT HI JATE THE MISHRA KE DOST BANKE SARE RESTER UNKE HATH KE LIKHE HUWE HAI YE EK SABUT HAI JO MERE PAAS SURKSHIT HAI JAB BHI MUJE SARKARI GAWAH BANAYA JAYENGA ME SARE SABUT APKE HAWALE KARDUNGA TAKI YE MASTER MIND KO KANUNI SAZA MIL SAKE C.A. PURANI BALANCESHEET MISHRA KE PAAS MAGALI UNSE PUCHA AAP NE KISIKO NAHI DI NHAI NA MISHRA YAHA JUTH BOLKE NAHI DI DO SE TEEN XEROX C.A KO DE DI JAB KI SACHAI YE HAI TAB TAK MR. BHUT NE ICICI BANK SE 300000.00 KA AXIS BANK SE 300000.00 CITIBANK SE 300000.00 CITI FINANCE SE 200000.00 G MONEY 125000.00 AUR ICICI BANK SE O/D 200000.00 225000.00 HDFC BANK CREDIT 225000.00 NCITI BANK 120000.00 ICICI BANK CREDIT CARD YE SABHI JP MISHRA KI PURANI BALANCE SHEET PAR WO UTHA CHUKE THE JAB KI C.A JOSHI NE NAYI BALANCE SHEET DEC.2008 ME MISHRA DI TAB TAK YE SABHI MR. BHUT KE PAAS AA CHUKA THA YANI AAJ UNKE PAAS JO BALANCE SHEET HAI WO IDBI BANK KE SALE KE SATH BAKI YE SABHI CHIZE UTHAI GAYE HAI WO SABHI PURANI BALANCE SHEET PAR YE SARA PAISA IMTIYAZ UMAR BHUT KE PAAS HAI NAKI JP MISHRA KE PAAS USKE BAWJUD MR. BHUT NE C.A KE PAAS SE 1 LAKH UDHAR UTHAYE TAKI C.A KO SHAAK NAHI JAYE UNHONE UN SABHI KE ILAWA HDFC BANK ME RELIGARE LIC HUSING FINANCE ME AUR BARCLAY BANK ME PURANI BALANCE SHEET PAR AAPLY KIYA THA JO BANKO AAJ RECROCAD ME MOJUD HONGI JO KI AAP LOG VERY FY KAR SAKTE HAI AUR IS GHATNA KE BAD MR. BHUT BEKHOF HO CHUKE HAI INCOME TAX DEPARTMENT KUCH NAHI KAR SAKTA JAYADA SE SKUTNI CASE KAR SAKTA 100000.00 KA FINE BHARKE BAHAR AA SAKTE BUS SIRF ANJAN BAN JANA HUME KUCH NAHI PATTA THA C.A. JOSHI NE INCOME TAX DEPARTMENT ME SETTING KARKE MISHRA PURANI BALANCE SHEET NIKALKE NAYI BALANCESHEET DALDI HAI MAGAR MUJRIM APNE GUNAH KE NISHAN KAHI NA KAHI CHOD DETA HAI ISI TARAH MR. BHUT NE BHI PURANI BALANCESHEET PAR LAON CREDIT CARD AUR OD/D LE CHUKE HAI MISHRA KO WO BATATE THE BUSINESS DEVPOKE LIYE LAON AUR CEDIT UTHA RAHE HAI MISHRA YE SAB CHUP CHAP DEKH RAHA HAI WAHED JAB BHI HISAB KI BAAT KARTE TOWUSE MR. BHUT BATA DETE THE ABHI LOSS CHAL RAHA BAD ME KARENGE MAGAR HUME JO INCOME HAI WUSE LOSS SAWAL NAHI PAIDA NAHI HOTA KYOKI HUME CREDIT CARD SWEPING KARKE KAMSE KAM DAILY 10 THOUSAND INCOME HAI CHAR DUKANO BUSINESS 30 THOUSNAD AATA HAI HAMARA RETEIL COUTER 30% PROFIT HOTA HAI MAGAR FIR BHI HAMESH WO BATATE THE COMPANY LOSS ME HAI HUME SAMAJME NAHI AA RAHA THA LOSS KAISE HAI MAGAR SABHI APNE KAM JUT JATE THE BAAT AAI GAI HO TI THI MAGAR WAHED HAMESH DO TEEN MAHINO EK BAR MUDA YE JARUR UTHTE THE HUM LOG MR. BHUT KE BHAROSE KABHI DHIYAN NAHI DETE THE ISI TARAH DHIRE DHIRE SAB KUCH CHAL RAHATHA FEB AA GAYA MISHRA CHOTHA ODIT KA WAQAT MISHRA JI KO ODIT BARE KUCH BHI JANKARI NAHI HAI AB MUJE TEEN SAAL BAD THODA THODA SAMJNE LAGA THA MEINE MISHRA HDFC BANK KE SALE MILNE KE LIYE BETHA TAKI WO C.A KO DEKE PARCHES BILL NIKALWA SAKE MAGR A/C TELE NAHI HO RAHA THA MEINE CHECK KIYA TO PAYA MR. BHUT CREDIT CARD JO HUM SWEPING KARTE THE USME GABAN KIYA HAI WO CUSTOMER KA CARD JUTHA LIKHKE APNA CARD MARKE PAISA NIKAL LIYA KARTE THE JAB CREDIT CARD KA BILL AATA THA TO COMPANY USE PAID KARTI THI ISI TARAH UNHONE PICHLE DO SALE ME COMPANY KE LAKHO RS. GABAN KAR LIYE MUJE SAMAJ AA GAYA KI LOSS KAISE HO RAHA HAI THA MEINE YE MR. BHUT KO BATA DI AUR KAHA ME COMPANY SE ALAG HONA CHAHATA HOON AAP MERE CREDIT CARD AUR LOAN JO COMPANY YUZ KARTI HAI USE CLEAR KAR DIJIYE MEINE UNKO 15 DIN SAMAY DIYA AUR APNE GOAN CHALA GAYA WAHASE ME LAGBHAG 25 DIN BAD LOTA TO SARI KAHANI CHENGE HO CHUKI THI MASTER MIND MR. BHUT NE UNKE SALE DUSRI BIBI KE BHAI (WAHED JOHAR) JO EK VAKIL HAI SATH ME BEAR BAAR KE MALIK HAI SATH ME JOHAR HOTEL MILL CORNER KE MALIK HAI UNKE GUNDE JO HOTEL ME KAAM KARTE AADIL BALIYA JISKA BHAI ABHI MURDER CASE ME SAAZ BHUGATKE BAHAR AAYA HAI SAJID JO AFSAR KHAN JAISE AURANGABAD KE BADE NAME KA RIGHAT HAND HAI UN LOG MUJE GERKE DHAMKI DI AGAR YE BAAT MEINE KISIKO BATAI TO MUJE JAAN SE MAR DIYAYENGA NAHI DUKAN PE JAANA AB ME AKELA PAD CHUKA HOON ME AKELA KIYA KAR SAKTA HOON MR. BHUT KE PAAS PAISA AUR GUNDE KI TAQAT BPAR UNHONE MERI DUKAN PE KABZA KAR LIYA UNHONE MERI DUPLICATE SIGN MARKE MERA SHOP-ACT LICENCE CANCIL KARWA DIYA ME DARKE MARE KUCH NAHI KAR PA RAHA HOON MEINE APNE PATNER KO CHUPKE YE BAAT BATAI MAGAR WO LOG BHI DAAR GAYE MR. NAHI MERE CREDIT CARD BHAR RAHE NAHI LOAN EMI BHAR RAHE BANK WALE MUJE PARESHAN KAR RAHE MERI MADAD KARNE WALA KOI NAHI MISHRA MERA HAAL DEKH KE BURI TARAH DAARA HUWA HAI USE SAB KUCH MALUM MAGAR US ME AWAZ UTHNE KI HIMMMAT NAHI HAI MR. BHUT COMPANY KA PAISA GABAN KIYA MAGAR WO PAISA BANKO KA HAI KYOKI CAPITAL KE NAME PAR SIRF MERA 2 LAKH HAI BAKI SAB KUCH BANKO AUR 3 SAAL HAMARA PROFIT HAI MR. BHUT NE WO PAISA APNE KE A/C SUFIYAN FASHION SURAT A/C NO. 624605052420 ME LAGA KE AURANGABAD SE TRANSFER KARDIYA HAI WO YE A/C CASH DEPOSITE KARTE THE AUR WO HAMESHA BATATE THE UNKI DUSRI BIBI NE UNHE 27 LAKH KA MAKAN GIFT ME DIYA HAI WO INHONE CASH PAISA DEKE KHARIDA HAI SIRF TAX BACHANE CHAKAR ME WO GIFT BATA RAHE HAI WO PAISA BHI PURA COMPANY KA HAI USKA SARA KACHA CHITHA MERE PAAS SABUT KE TOUR PE HAI ME APKO WO SABUT DEKTA WO SARE SABUT INKI HAND RITING ME LIKHE HUWE HAI UNHONE JO PAISA GABAN KIYA WO SARA BANKO KA HAI AUR MERE PAISA KHAKE MUJE DEFOUTER BANA CHUKE AB MISHRA KI BARI BAD WO KHUD HONGE PLEASE KOI MERI MADAD KIJIYE ME SARI DETEIL NICHE LIKH RAHA HOON IS MASTER MIND MUJE NAYAY DILAYE ME SARKARI GAWAH BANEKO TAYYAR HOONGawah

To: [email protected]

Cc: [email protected]

Sent: Friday, April 24 8:39:00 PM

Subject: Fw: ek saal me teen odit itr last odit 395876 do balance shee sale 8 crore imtiyaz bhut itr 201000.00 not odit sale 3 crore turn over crore

&-- Forwarded Message &-

From: Subhchintak Gawah

To: [email protected]

Cc: [email protected]

Sent: Friday, April 24 4:16:45 AM

Subject: Fw: ek saal me teen odit itr last odit 395876 do balance shee sale 8 crore imtiyaz bhut itr 201000.00 not odit sale 3 crore turn over crore

&-- Forwarded Message &-

From: Subhchintak Gawah

To: [email protected]???

Cc: [email protected]

Sent: Friday, April 24 4:43:05 PM

Subject: ek saal me teen odit itr last odit 395876 do balance shee sale 8 crore imtiyaz bhut itr 201000.00 not odit sale 3 crore turn over crore

&-- Forwarded Message &-

From: Subhchintak Gawah

To: [email protected]

Cc: [email protected]

Sent: Friday, April 24 4:35:17 PM

Subject:

To: [email protected]

> Cc: http://[email protected]

> Date: Tuesday, 21 April, 12:58 PM

>

>

>

>

>

>

> 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


Company: BANKING SCANDAL

Country: India

Category: Miscellaneous

0 comments

Information
Only registered users can leave comments.
Please Register on our website, it will take a few seconds.




Quick Registration via social networks:
Login with FacebookLogin with Google