Complaint Details

Status	:	Closed
Complaint No	:	0020777/2014
Category	:	Real Estate
Date	:	25-04-2014
Subject Line	:	Information regarding – A Gang of cheaters: Mohammad Ismail, Atiqurahman , Mohammad Ibrahim Khan, Mohd. Ishaq R/O Cross Road, NIDA Colony Mau
Complainant	:	rk sawhney
Address	:	j 11/ 13 rajouri garden
Complainee	:	leads infra pvt. ltd
Address	:	leads associates pvt ltd

Complaint Details
It is a interstate gang earlier it was operated from Lucknow in the name of “Rida Academy” after this they have changed their name “Guide Educational Advisory” and looted crores of Rupees in the name of admission. Several cases were registered in Gomti Nagar Police Station, Lucknow and absconding. In Bihar NBW is issued against them. Mohammad Ismail S/o Mohammad Ibrahim Khan, Alias Sahil, Sahil Naqvi, Sahil Doshi, Mohammed Ismail, Ismile Khan, Atiqurahman S/o Mohd Sayeed Alias Mishan Patel r/o Mominabad chowk Dt. Hardoi(U.P.) (Both are Brother-in-Law) and their Associates had opened a fake account in IOB Fort Mumbai in the name of Pravara Institute of Medical Sciences (Deemed University) in order to clear the Bank Draft by submitting fake papers and committed a Bank fraud. Besides admission fraud they are running detective firm “ID Intelligence & Legal Services” and “Legal Affairs” Service Tax Code BAAPM6147DSD003 , “Raj Oceanic Shipping Company Service Tax” Code ASGPK9497BST001, “Raj Mines and Sands”, “Oasis Management Services”, “ Parvara Institute of Medical Science Service Tax Code BAAPM6147DSD001”. “Grow –Tech Properties Pvt. Ltd. CIN U70101UP2007PTC033664: Dir Mohammad Ismail DIN 01493773, Ubaidur Rahman DIN 01627939”, “Opera Air- Hostess Training Institute Pvt. Ltd. CIN U93090UP2007SGC033663: Dir Mohammad Ismail DIN 01493773,Ubaidur Rahman DIN 01627039”, “Rida Agro Biotech Pvt. Ltd. CIN U1407MH2009PTC195755: Dir Mohammad Ismail Din 01493773, Mohd. Raj Kandekari DIN 02726736”, “Leads Associates Pvt. Ltd.” CIN U74120MH2011PTC222368: Dir Mohammad Ismail DIN 01493773, Ubaidur Rahman DIN 01627939, Shaikh Zubair Naseem DIN 03620070” , Mohd. Naseem Shaikh DIN 03620066, Niranjan Singh DIN 03626284” etc at 30th floor centre I building WTC complex, Cuff Prade, Mumbai and 48 & 49 Sec 2A, Kopar Kharaine Navi Mumbai (FIR No. 74/2010 Cuff Prade, Mumbai). “Leads Infra Pvt.Ltd. (Corp.Off): G.P. Plaza Dewa Road Chinhat, Lucknow”. “Global Campus : Overseas Education Consultants, Lucknow, Kanpur, Noida”. Their others associates are Mr. Raj Kumar Mirakhur, Mr. Mohd. Raj Khandekari, Mohan Nadaar, Ibrahim (Brother-in-Law) 9699226166, Naseem Shaikh (Father in Law) 9221839038, Zuber Shaikh and Uzair Shaikh. We have also threat of life from the Gang. The authority is requested that the persons responsible must be booked under “MCOCA”/ “Gangster Act.















IMPORTANT DETAILS OF THEIR COMPANIES

1. GROW-TECH PROPERTIES PRIVATE LIMITED. And
2. OPERA AIR-HOSTESS TRAINING INSTITUTE PVT. LTD.
1/100, Viram Khand,Gomti Nagar, Lucknow.

A. MOHAMMAD ISMAIL (Dir) : Row House Plt. No. 48 & 49 Sec-2A , Kopar-Khairane, Navi Mumbai.

B. UBAIDUR RAHMAN (Dir) : 21, Jamiatul Mominat Complex, Hardoi Road Girls College, Dubagga Post-Kakori, Lucknow.

3. RIDA AGRO BIOTECH PVT LTD: Row House Plt. No. 48 & 49 Sec-2A , Kopar-Khairane, Navi Mumbai.
MOHAMMAD ISMAIL (Dir) As Above
C. MOHAMMAD RAJ KANDEKARI (Dir) RH N-18, SAI RAH CHS, PLT N-22, Sect-6, Airoli, Navi Mumbai.
4. LEADS ASSOCIATES PVT LTD: Supreme Business Park, 7TH Floor, B Wing, B/H Lake Castle Building Hiranandani Gardens, Powai, Mumbai. & Plot No 9 Citi Enclave Bldg. Shop No 8. Sector.2a, Vartishtaa Hotel, Terna College Road, Kopar Khairane, Navi Mumbai-400709
MOHAMMAD ISMAIL (Managing Dir) : Dt. 19/11/2011(As Above) UBAIDUR RAHMAN (Additional Dir) (As Above)
D.SHAIKH ZUBAIR NASEEM (Director) Dt. 26/09/2011 Row House Plt. No. 48 & 49 Sec-2A , Kopar- Khairane, Navi Mumbai.
E. NIRANJAN SINGH, P 82/20 Navy Nagar, Army Area , Colaba, Mumbai.
F. MOHD. NASEEM SHAIKH, Row House Plt. No. 48 & 49 Sec-2A , Kopar-Khairane, Navi Mumbai.
5.LEADS INFRA PVT. LTD(Corp Off.): G.P. Plaza Dewa Road Chinhat, Lucknow.
PRESENTLY THEY ARE ALSO AVAILABLE AT FOLLOWING ADDRESSES:
i. Leads Associates Pvt. Ltd. Contact Person: Mr. Aman Dwivedi Mob-09918900558, 0522-6009111,6457111, Kanpur Road, Lucknow-226012 and NIRANJAN SINGH, P 82/20 Navy Nagar, Army Area , Colaba, Mumbai, UZAIR SHAIKH (Senior Relationship Manager)
ii. 1183, sector-M, Ashyiana Colony, Kanpur Road, Lucknow, Mob-09918194111, 09918197111,
iii Plot No 9 Citi Enclave Bldg. Shop No 8. Sector.2a, Vartishtaa Hotel, Terna College Road, Kopar Khairane, Navi Mumbai-400709,M:9892317373,9594038844, 02265243136
LEADS INFRA PVT. LTD. G.P. Plaza Dewa Road Chinhat, Lucknow.
GLOBAL CAMPUS:Overseas Education Consultants, Lucknow, 1183, Sector M, LDA Colony, AshyianaColony, Kanpur Road, Lucknow, (AbdulJamal) Mob-09918194111, 09918197111,
RIDA ACADEMY, (0522) 2230967, 3, Grd Flr, Shagun Palace, Sapru Mg, Hazratganj Lucknow-226001.
RAJ OCEANIC SHIPPING COMPANY, Shop no.5, Plot no. 64, Sai Paradise Sector 8A, Dive Airoli Navi Mumbai, Airoli,Thane, & At 30th Floor, Centre-1, WTC Complex , Cuffe Parade, Mumbai & At 309, Big Splash, Sector 17, Vashi , Navi Mumbai-400703
RAJ MOHAMMAD KANDEKARI Shop no.5-6-3, Shiv Parvati Apartments Sector-9, Airoli, Navi Mumbai.
LEGAL AFFAIRS Row House Plt. No. 48 & 49 Sec-2A , Kopar-Khairane, Navi Mumbai.
OASIS MANAGEMENT SERVICES Oval House, 63, British Hotel Lane, Off Nagindas Master Road, Fort, Mumbai- 400001.

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