Saturday, 13 December 2014

Profile of these fraud people

Bank Details


Bank Name : Punjab National Bank
Branch Name : Main Branch
City : Abohar, Punjab
IFSC Code : PUNB0000100
A/c No.: 0001002100512747
A/c Holder : Focus India Marketing

OR

Bank Name : State Bank of India
Branch Name : Main Branch
City : Abohar, Punjab
IFSC Code : SBIN0000600
A/c No.: 30147769850
A/c Holder : Adarsh Juneja

OR

Bank Name : State Bank of Bikaner & Jaipur
Branch Name : Main Branch
City : Abohar, Punjab
IFSC Code : SBBJ0010018
A/c No.: 61030045113
A/c Holder : Adarsh Juneja

OR

Bank Name : HDFC Bank
Branch Name : Circular Road
City : Abohar, Punjab
IFSC Code : HDFC0001348
A/c No.: 50100018529656
A/c Holder : Adarash Juneja

OR

Bank Name : ICICI Bank
Branch Name : Ludhiana Fire Station
City : Ludhiana, Punjab
IFSC Code : ICIC0006319
A/c No.: 631901533099
A/c Holder : Deepak Middha

OR

Bank Name : State Bank of Patiala 
Branch Name : Jain Nagri 
City : Abohar, Punjab
IFSC Code : STBP0000989 
A/c No.: 65054909893 
A/c Holder : Nitesh Jasuja 

OR

For Funds Transer from SBI ATM Machine (Only SBI)  
SBI ATM Card No.: 4591520001474927  

1. Adarsh Juneja: From Abhor


Second Assf***er:---->>
Deepak Middha


3. Nitesh Jasuja


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