GARMENTS
P F & E S I not deposited

Respected Sir / Madam,

I wish to inform you about a manufacturing & export company "RASHI WEARS PVT LTD".

Total Govt. dues on this company as on 29/07 is Rs 26.00 Crore.

All the details of company are as under:

NAME: RASHI WEARS PVT LTD

STATUS: COMPANY

REG. OFFICE ADDRESS: D-972NEWFRIENDS COLONY, NEW DELHI

FACTORY ADDRESS: C-20, HOUSIERY COMPLEX, PHASE-2, NOIDA, U.P.

DIRECTORS NAME: 1. MR. RAGHUNATH RAI DEWAN

2. MR. RAJAT DEWAN

3. SMT. SUDHA DEWAN

4. SMT. DEEPTI DEWAN

PAN: AAACR4887R

TAN: DELR08929E

TIN NO: 09466003722

PF REG. NO (FACTORY-1): UP/22277

PF REG. NO (FACTORY-2): 32007

ESI REG. NO: 67219-18

BANK A/C DETAILS:

S. NO. A/C NO. BANK NAME BRANCH

1. 21000200000373 Bank Of Baroda Parliament Street, New Delhi

2. 0302854009 Citi Bank Jeevan Vihar Building, Parliament

Street, New Delhi

Company has not been deposited the: PF & ESI from last two years -Rs1.5 Crore.

:TDS money from one year Rs 10 Lac.

All the documents provide to Banks are totally fraud.

Kindly take action

Yours Faithfully

An Indian