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 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 NE INCOME TAX OFFICER KO 80 THOUSNAD KI NRISHWAT 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 CREWDIT CARD SWEPNG KARKE 4% KAT KARKE CASH PAISA DETE BANK 1.5% LETA HAI 2.5% SE ROJ LAKHO KA ARBAR KARTE HAI WOHI TURN OVER BANKO DIKH KE CRORE CARD AUR LOAN LETE HAI AUR AHARI ME RAFUCHAKAR HO JATE NAHI JP MISHRA LOCAL 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 ME BHI IN ABHI LOGO KE BICH ME FASH 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 TJI 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 HONDUNGA MUJE KISIKA SATH MILE YA NA MILE ME AKELA YE JUNG LADTA RAHUNGA AAP LOG REQUEST KARTA AAP SABHI BANKO AUR INCOME TAX DEPARTMENT KO MERE YE FARWARD KAR DIJIYENGA MUJE AAP SE BADI UMEED HAI AP LOG MUJE NIRASH NAHI KARENGE ME SARKRI GAWAH BANANA CHAHATA HOON UN LOG KA SARE PROOF MERE PASS AAP LOG MERE CON. KAR SAKTE MOB. 9325408466
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