To the best of our knowledge he
is an Indian Citizen with date of birth as 1st January 1959 and
is currently holding an Indian passport issued in Mumbai with passport
# B3021804 expiring on 19/11/2010. He is the son of Late Shri Balbir
Singh Kandhari and Smt. Harbans Kaur Kandhari. He resides in the
above said location along with his second wife Smt. Tejinder Kaur
Kandhari and daughter Kumari Kushleen Kaur Kandhari. It has also
been unearthed that he operates a proprietorship firm in the name
and style of Intime International and operates as an exporter/trader/broker/liaison
agent from the above said place of his residence.
We are trying to trace the concerned
and any help in tracing the accused shall be appreciated. Please
contact on firstname.lastname@example.org
or call the Hotline of Mumbai Police, Economic Offences Branch,
Mumbai + 91 022 22633333 / 22621855 / 22625020 / 22623054 or the
Office of The DCP (EO) 22625028 and/or Addl. Director Gen. Of Police.
State Crime Record Bureau Cum Computer Center, Gujarat on +91 079
23221348 or can also contact Police Commissioner Surat on +91 0261
472106. PLEASE NOTE THAT YOU SHALL COMPULSARILY HAVE TO GIVE YOUR
IDENTITY AND SUBMIT DETAILS OF THE ANY/ALL ACTIVITIES OF MR.GURUDEV
Please note that Mr.Gurudev Singh
Kandhari has defrauded our company M/s Pilatus Systems Private Limited
a private limited company registered under the Indian Companies
Act, 1959 and having its registered office at 509, Poddar Arcade,
Khand Bazaar, Surat, Gujarat.
In further to a general caution
issued by the board of the directors of the company of M/s Pilatus
Systems Private Limited by a board resolution on December 11th,
2003 It is further cautioned to the people/trust/associations/committees/banks/lending
institutions/brokers/agents/dealers/et all dealing with him by large
that he is no way connected with the company or any of its associates.
The company has initiated legal action against the accused.
His misdeeds include in misrepresentation
of self as the owner of the company, embezzlement of funds, conducting
fraud, misleading people by stating that he is a businessman from
the United Kingdom of 22 years and that he has several properties
in United Kingdom and also some in the City Of Mumbai. He has also
willfully, engaged in fraud with leading bankers M/s Citibank N.A
Andheri West Branch by receiving wire in the name of M/s Pilatus
Systems Private Limited into his personal proprietor account of
M/s Intime International with account # 0703559115. He has defrauded
& cheated people in the State Of Gujarat, State Of Maharashtra,
State Of Andhra Pradesh, State Of Karnataka, State Of West Bengal.
State Of Kerala, NCT Region and clients in Canada and the United
States Of America.
During the course of receiving
information we have received substantial evidence from people in
the industry that Gurudev Singh Kandhari has also defrauded several
people and companies earlier to ours. A complete list of them can
be had by the authorities.
It is further notified to the
general public that complaints have been lodged by the Company,
its chairman, its directors, its employees and some business associates
of the company against Mr.Gurudev Singh Kandhari at various police
stations in both the City of Mumbai and the City of Surat. The company
has indemnified itself in all stances and has further clarified
that in all states, Gurudev Singh Kandhari is liable for his misdeeds
in his own personal accord and capacity. Be cautious and wary of
this person as the company or its associates or its business partners
are not liable for any misconduct of this imposter and scamster.
By the order of the Board.
Place : Surat.
Date : June 20, 2004.