| Name of Complainant | |
| Date of Complaint | September 26, 2023 |
| Name(s) of companies complained against | Kotak Mahindra Bank Suresh Fraud Person |
| Category of complaint | Corruption |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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Name:- Suresh Gupta
Wife Name:- Punita Gupta
Address:-(1) D 4 Mahaveer Complex Haridham Society New Naroda Bapa-Sitaram Chowk Saijpur Bogha Ahmedabad City Ahmedabad Gujarat Pincode:-382345
Address:-(2) A 70 Haridham Society New Naroda Bapa-Sitaram Chowk Saijpur Bogha Ahmedabad City Ahmedabad Gujarat Pincode:-382345
Address (3) 1194 Hiren Magri Aadarsh Nagar Udaipur Rajasthan Sector No 4
Business:- Match Fixing and GST Havala Bogas Billing Business And Share Marketing
With Another named Person Duplicate Document Attached Misused Business
Fully Fraud
Reference:- Shubham Sharma Nirav Raghunathprasad Haritwal
Reference Mobile Number:-7567003435
It’s is Personally Information
Other Information:- Suresh Gupta and Punita Gupta was Already Decided Going to Outside India Canada and Exam Test Also Pass with Setting Friends Circle through and Passport Visa also ready But Offer Letter Remaining after Going
Suresh Gupta Ahmedabad Yearly Income Already Upto 50 Lakhs
