Allerton Health & Beauty Pvt Ltd — nitin grover and khulbhushan vermafraud cheating charted accountant /cs)
I would like to inform you that mr. Girish ramdular verma has been cheating innocent peoples, companies since long time at different cites (Lucknow-mumbai-vapi-delhi-jaunpur-madhya pradesh & etc.) with the support of his partners mr. Avanish singh sonu & others (Mentioned in attached files) by the name of pharmaceutical manufacturing & trading, real state work, film production, & b. J. P. Government election ticket-transfer government department job – tender & etc.
Till now girish verma & his team cheated approx 7 carod 40 lack rupees (As per mentioned detailed information in attached files).
The intention of sharing this information with you “to be informed that you are also targeted to cheat by girish verma, avanish singh sonu and his team (Cs – by sharing your company audited balance sheet & finance information, it personal – to make bogus letters, profile and documents, and some peoples who is misusing political party /politician name to represent as good relationship with government department and to arrange election ticket).
Fraud person’s name :
Girish ramdular verma delhi, lucknow, jaunpur vapi-gujrat, mumbai”[protected], +[protected], [protected],
+91 [protected]”
Avanish singh sonu lucknow, jaunpur, delhi [protected]
Triloki nath pandit silvassa, vapi, delhi, lucknow [protected], [protected]
H. S. Baba & nilam pandey lucknow [protected]
Swami delhi
Nitin grover gurgaon, delhi [protected]
Khulbhushan verma gurgaon, delhi [protected]
Anoop shakya lda clony, lucknow , delhi [protected]
Siddhartha singh lucknow , delhi, jaunpur
Narendra singh tomar delhi, bhindwada, jaipur, lucknow [protected]
Gayatri chauhan gwalier, agra, delhi, lucknow [protected]
Rashmi singh jaunpur, lucknow [protected]
Rajesh pandey lucknow, jaunpur, delhi [protected]
@ below address (Contact details of fraud team, fraud procedure /responsibility, targeted & and already cheated personal/ company information in attached files)
Industry: biotechnology/pharmaceutical/medicine/healthcare/film production/real state
Location: lucknow, delhi, gujrat
Email id: [protected]@mpplnow.com [protected]@mpplnow.com
Phone: [protected], [protected]
Address : 001, tower no.-11, omaxe height, opp. Indira gandhi pratishthan, gomti nagar, lucknow, u. P.
Kindly support and be inform maximum pharma manufacturer companies & pharma associations in gujarat, himanchal pradesh, mp. Up. Chandigarh and etc. Not to produce any material for
Gar height pvt ltd,
Gar ecommerce pvt ltd
Emerald network pvt ltd
Gar production house pvt ltd
Manvitha pharmaceutical pvt ltd
Gar infra reality pvt ltd
Nexttrack infosoft pvt ltd
Coterie marketing pvt ltd (Roc closed)
Cstax india
Allerton health &beauty pvt ltd
Emerld network pvt ltd
Nexgen gift india pvt ltd
360 pc solutions pvt ltd
Cause & cure pvt ltd
Sunlit gold industries private limited
Gar ecommerce pvt ltd
Registered in lucknow /delhi operated by girish verma and cooperated by his fraud /cheating team as mentioned in attached files.
Attachment : (Jpg, excel)
1. Detailed information & working procedure of fraud team (Girish verma & avanish singh sonu)
2. Targeted personals & company information to be cheated by girish verma & his team
3. Contact details & amount information – cheated by girish verma & team
Kindly reverts with your experiences and additional details.
Thanks for your attention.
Thanks,
Cmpl. [protected]@gmail.com
