SCAM, FRAUD Companies and Persons @ Lucknow, Delhi, Vapi, Uttar Pradesh, Bihar, Himanchal Pradesh, Chandigarh GAR INDIA GROUPManvitha Pharmaceutical Pvt Ltd. – Pharma Manufacturing Service Fraud and collecting Distributor payment Fraud – At PresentCoterie Marketing Pvt Ltd. –Pharma Distributor agreement Fraud done in 2010-2014 (7.5 Cr)Kamikaze Biotech (India) Pvt Ltd –Lucknow – Cooperation & Panjab national Bank Loan (check below charge id) Fraud Done in 2006 (1.5 Cr)MARK IN MART Online Shopping Fraud At Present MARK IN MART- KISHAN BAZAR FRAUD Gar Ecommerce Pvt Ltd (MarkinMart) – At PresentGAR Infra Project Pvt Ltd – Sand Supply Fraud, Vender Development Scam, Manpower Supply, Job Scam( approx 8 Cr in 2016 to present) Tanay Infra Project Pvt Ltd Email id: firstname.lastname@example.orgToll Free Number: 1800-103-6018Corp Office: 001, Tower No.11 Omaxe Heights, Vibhuti Khand, Gomti Nagar,Lucknow 226010, U.P.Phone Number: 0522 – 4239099, 4266666www.garindiagroup.co.in, www.garindiagroup.com, www.markinmart.com, www.mpplnow.com Above Mentioned Companies registered in Lucknow /Delhi operated by GIRISH VERMA and Cooperated by his Fraud /Cheating Team as mentioned in attached files. Girish 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 from Reputed Manufacturer & Trading in the name of Distribution-Stockist appointment, Online Shopping, Real State work, Sand Supply, Film Production, & B.J.P. Government Election Ticket-Transfer Government department Job Tender & etc. Fraud Activity Operated by:1. Girish Ramdular Verma, [DIN 05267094 ] Lucknow, Ambedkar Nagar-93270771112. Avanish Singh Sonu [DIN 07534510 ] - Jaunpur 89793755553. Anoop Shakya [ DIN 07742210 ] - Lucknow-98918247254. Triloki Nath Pandey [ 07802811 ] - Siddeshwar Peeth -Silvasha-7359040726/ 96248532465. H.S. Baba & Nilam Pandey -99845265066. GAR India Group Fraud Employees Supporting: Vijay Giri, Parag, Abbas Rizvi, Sunil Gautam, Swati Dwivedi, Virendra Singh)-8004542566/ 9911362914/ 6390002801/ 9795016644/ 8922896016 Thank You, Girish Verma's fraud activities (from 2016 to 2018 & Present) will be provided with Proof, documents, taken money from companies/ personal, bank account statement if you require.
More details @ below Linkshttps://www.consumercomplaints.in/manvitha-pharmaceuticals-scam-c1679253 https://www.jagograhakjago.co.in/business-complaint/mark-in-mart-scam-fraud-companies-and-person-lucknow-delhi_i31955 https://www.consumercomplaints.in/gar-india-group-girish-verma-avanish-singh-sonu-triloki-nath-pandey-fraud-scam-business-c1933669 https://www.consumercomplaints.in/coterie-marketing-pvt-ltd-coterie-marketing-pvt-ltd-cheating-c881740 http://www.consumersathi.com/complaint/ecommerce-site-fraud-www-markinmart-com https://www.consumerforums.in/coterie-marketing-pvt-ltd-cheating https://www.consumercomplaints.in/cmpl-b107235 ( from 2005 2007 - Fraud activity KAMIKAZE-BIOTECH-INDIA-PRIVATE-LIMITED – Fraud Approx 1.5 Cr CORPORATION BANK, Panjab National BankFrom 2010 ~ 2013/2014 - CMPL – Approx 5 Carod in the name of Pharmaceutical Distributor, Purchase of Pharmaceutical Products as second party from Manufacturer. From 2014 ~ 2016 - 2 Cr - for BJP election Ticketing fraud, and employment job etc. From 2016 ~ present - Approx 8-10 cr in the name of Sand supply and vender development, and employment recruitment etc. . (GAR INFRA PROJECT PVT LTD), online shopping at present (MARK IN MART by Company GAR Ecommerce Pvt Ltd) and MANVITHA Pharmaceutical Pvt Ltd from Lucknow. And due to Girish Ramdular Verma’s past (2006) and serious legal action @ below company changed his name to Girish Ramdular Patel during 2008 ~ 2013 and again changed his name as Girish Ramdular Verma in 2013 to present KAMIKAZE-BIOTECH-INDIA-PRIVATE-LIMITED U24231UP1999PTC024620 https://www.zaubacorp.com/company/KAMIKAZE-BIOTECH-INDIA-PRIVATE-LIMITED/U24231UP1999PTC024620