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.
6. 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.
( from 2005 2007 - Fraud activity KAMIKAZE-BIOTECH-INDIA-PRIVATE-LIMITED – Fraud Approx 1.5 Cr CORPORATION BANK, Panjab National Bank
From 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
SCAM, FRAUD Companies and Persons @ Lucknow, Delhi, Vapi, Uttar Pradesh, Bihar, Himanchal Pradesh, Chandigarh
ReplyDeleteGAR INDIA GROUP
Manvitha Pharmaceutical Pvt Ltd. – Pharma Manufacturing Service Fraud and collecting Distributor payment Fraud – At Present
Coterie 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 Present
GAR 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: info@garindiagroup.co.in
Toll Free Number: 1800-103-6018
Corp Office: 001, Tower No.11 Omaxe Heights, Vibhuti Khand, Gomti Nagar,
Lucknow 226010, U.P.
Phone Number: 0522 – 4239099, 4266666
www.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-9327077111
2. Avanish Singh Sonu [DIN 07534510 ] - Jaunpur 8979375555
3. Anoop Shakya [ DIN 07742210 ] - Lucknow-9891824725
4. Triloki Nath Pandey [ 07802811 ] - Siddeshwar Peeth -Silvasha-7359040726/ 9624853246
5. H.S. Baba & Nilam Pandey -9984526506
6. 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 Links
ReplyDeletehttps://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 Bank
From 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