• i mahesh shah am a chartered accountant and co-signor with mr Oza a senior member on the board of comptroller auditors general of india and mahesh shah cell no is 09833976448 i mahesh shah would like to have email address of the PMO office of narendra modi sir please pass this message to PMO office Message to the finance minister and PMO Office of narendra modiji Please note that khusboo r shah and tejas prajapati==the promoters of Smart options pvt ltd===have defaulted repayment of loan of several hundred crores rupees from common people of india===and they are not returning the money to the puble===for such scams these khusboo r shah and tejas prajapati and all the directors of smart options pvt ltd must be sent to jail by the economic offence wing police subinspectors Khusboo shah and tejas prajapati’s landline fone no. is given below Head Office Smart options pvt.ltd Partners Khusboo r shah Tejas prajapati SF-1, Keshar Kunj Complex, Opp. A.M.C. South Zone Office, Krishna Baug Char Rasta, Mainnagar, Ahmedabad - 380008 Phone No: 079 - 25468320 Branch Office Surat C-227, Udhna Sangh Building, Near Divya Bhaskar Press, Udhna, Surat - 394210 Phone: 0261 - 2270585 from : to Varsha Mahesh shah the Crime Branch, Police sub inspector Skyhigh D-303, shankerlane Tank road, orlem, malad west Mumbai-400064 Mumbai Cell fone ; 09833976448 Dear sir / Mam, 11th October ,2014 I Varsha Mahesh shah had given loan of Rs.200,000/- (rupees two lacs only) to Smart Options located at SF-1, KESAR KUNJ COMPLEX, Opp. A.M.C. South Zone office, Krishnabaug, char rasta, Maninagar, Ahemdabad -380008 on 5th nov.2013 by check no.501367 for RS.200000 (Rupees two lakhs only) drawn on state bank of india, shankargalli, kandivli west, Mumbai -400067. Now Smart options has been defaulting in payment of interest as well as principal amount. Smart options has been refusing to honour their following cheques :==== 1. Cheque no.441363 drawn on IDBI BANK DATED 5TH NOV.2014 For Rs.4000/- ( rupees four thousand only) IDBI BANK, Tulsi complex , Pushpakunj circle,mani nagar, ahemdabad 380008 2. Cheque no.441364 for Rs 200000 (rupees two lacs) drawn on IDBI BANK, , Tulsi complex , Pushpakunj circle,mani nagar, ahemdabad 380008 a/c no.0286102000018452 This cheque is of Smart options 3. I varsha Mahesh shah would like to request to find out the culprit partners of smart options from IDBI Bank, , Tulsi complex , Pushpakunj circle,mani nagar, ahemdabad 380008 and put the culprit partners and promoters of Smart Options into jail for doing fraud against me. Mumbai address of smart options ;;;;;======== 4, Shanti Sadan, 1st Floor, 45, Telli Galli, Andheri (E), Mumbai - 400069 Phone No: 022-26832997 Reply •
Posted on: Sun, 19 Oct 2014 12:53:48 +0000
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