| Address: Kurukshetra, Haryana |
Investigation against Fraud of 1200 Crore by a private company named Prachi Gas registered in New Dehli Detail of company and there Directors Name of the company Prachi Gas Bottling pvt Ltd Registered Office 13 20 East Ptale Nagar New Delhi This company is Registered in MCA This CIN no is U74990DL2011PTC213902 Directors List and DIN no is Ramesh Pandey 03555696 Dilip Kumar Verma 02802371 Rakesh Kumar Verma 02952079 Pawan Kumar Verma 02802369 Vijay kumar Verma 05254848 This Company is a private LPG distribution company It provide the dealership to the people of Different state They collect the money for the dealership from the people.Coming to there history and procees through which they made frouds They gave the advertisement in the news paper Danik Bhasker for dealership in different States The collect the money from the dealers in the form of security and License fee We according to the promise and advertisement as it is government approved company invested our money in to this business Approximately every dealer had invested 50 lakh to 2 crore each towards them As promised by them they supplied material at subsidy rates for only six months and there after started harassing and increased rates less quantity and low quality was offered Due to this harassment we had to face great problems with our customers resulting in litigation and brawls at our offices Due to these reasons we had to shut down our offices and we tried to contact the concerned officers at there Chandigarh office only to know that the office has been closed For the few days they supply the goods and after that they collect all the money from the dealers in the form of stock payment and run away They made the 373 dealers in the state of Gujrat Mumbai Pune Punjab Haryana Rajasthan Delhi Himachal Pradesh Utter Pradesh Madhya Pradesh All the dealers have around 4 lakh connection Due to which that fraud made with the dealers as well as consumers List of all the Directors or peoples or there group Kailash Kumar verma Ramesh pandey Vijay kumar verma Dilip kumar verma Pawan kumar verma Rakesh kumar verma Roop narayan sha Ajeet Singh Ajay tewari Deepak Chaudhary Virender Kumar Sharma Sunil Soni All these persons have a group and they made the froud by establishing new companies List of all the companies made by them Prachi Gas Bottling Pvt Ltd Purvanchal Gas Bottling Pvt Ltd Sanchiti Gas Bottling Pvt Ltd Shree Shakti Petroleum Pvt Ltd Indu Gas LPG pvt LTD Indus fuels Pvt Ltd Gomti Gas LPG Pvt Ltd Om Sai LPG private Ltd Prachi Infrestate pvt Ltd Ankit infraventure pvt ltd Kashi gas point and other company Like this there are number of companies registered by these group Kailash Kumar verma Rakesh kumar verma and Dilip kumar verma are already defaulter in MCA Reather this Kailash Kumar Verma and Rakesh kumar verma had a murder in Meerut and get arrested Over there they get in Jail for 7 years and afer 2 years they run away As the scam of K K verma in Indu GAS BOTTLING PVT LTD has been out and the news of india tv is attached with it. Company director Dilip verma are arrest in Jalupura Thana in jaipur Prachi gas par India me 100 se 150 FIR ho gaye h Even that all the dealers made complained against them We request you to study on this case and bring out the people from this scam Hopefully if you have time or can be possible to meet so please give a appointment to us for a meeting as soon as possible Bharti gas assocation
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