Srinivasuluvemapti, who is having sai ishwarya imports&exports business located r.k puram, vasavicolony at hyderabad. But he is not doing above mentioned business. he is doing illegal business like dailiy finance &daily chits. his having lot of zero money he is irregular tax payer. That zero money was tranferred to his & wife demat account. Demat account is shriraminsight stock brokers ltd. A/c No. is A340s2 is in the name of srinivasuluvempati, A340V3 is in the name of sangeetha vempati. he is having SB a/c 1002057 in CorprationBank at R.k. Puram Branch.
He is having own house 41/a vasavicolony, R.K.puram& open lands.pan no is ABZPV6249G, ADDPV8699J. he also having Cheque discount business.
pls take appropriate action as early as possible
thanking you si
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