Results for ndia Bull Dhani Finance Ltd. (Dhani Finance Ltd.) UPI id of Fraud lady bearing ID NO. :- 95232-96774@naviaxis

Second Reminder Application - Application Regarding Financial fraud by Unknown person and his assistant/relative who is/are working in India Bull Dhani Finance Ltd. (Dhani Finance Ltd.) UPI id of Fraud lady bearing ID NO. :- 95232-96774@naviaxis, (In the name of MRS. YASHOMATI DAS) and Accused person mobile No. 91-79708-94859 and other mobile No. 95232-96774 of the other accused person MRS. YASHOMATI DAS, (Office at SUBHADRA BHAVAN, 1ST FLOOR, APO. RAMEE GRAND HOTEL, APTE RD, DECCAN GYMKHANA, PUNE, MAHARASHTRA 411005- info@indiabullsdhaniloan.org, and another accused person MRS. YASHOMATI DAS, -- UPI id of Fraud lady bearing ID NO. :- 95232-96774@naviaxis, (In the name of MRS. YASHOMATI DAS) ---- Fraud Mobile No. of fraud person (Be Careful) -- mobile No. 91-79708-94859 - (Indian Mobile No.) belongs to Pune, Mumbai - Maharastra, India - (Be Careful) -- Fraud Mobile No. of fraud lady (Be Careful) -- mobile No. 95232-96774 -- MRS. YASHOMATI DAS --(Indian Mobile No.) belongs to Pune, Mumbai - Maharastra, India - (Be Careful) -- Fraud person running Fraud Loan Finance Company (Be Careful) - India Bull Dhani Finance Ltd. (Dhani Finance Ltd.), -- Account of fraud person ( Be Careful) - A/C NO. 5794052185 - IFSC CODE : CBIN0284115 - CENTRAL BANK OF INDIA - -- And Please take action as early as possible, So that this above person is not doing fraud to anyone and take appropriate legal action against him/them and send him/them to the jail. ----------------------- And The mobile number of the said Accused person mobile No. 91-79708-94859 and other mobile No. 95232-96774 of the other accused person MRS. YASHOMATI DAS, also trace through cyber cell or other authorities. You will come to know from his call traces that this person has taken fraud money to many people. Threats have been given to implicate them in fraud/fraud and fake loans by giving fake deal of loan. Appropriate legal action should to be taken against these person and he/they should be sent to jail and these people should to be punished. The money of those who have been defrauded should be returned and the wrong act doing of the person should be stopped. No one like me could become a victim of this person. ----------------------- And To the said accused person was sending to me Google pay bar code. Should also be traced, Google pay Id trace through cyber cell or other higher authorities, this way you will come to know that the said person cheat how many people have money for this Google Pay ID? and he had been received by the said person. So this Google ID should be traced and blocked and this Google pay Id's account is also be blocked and freeze. And necessary legal action should be taken against the said person and he should be sent to jail. -----------------------

June 22, 2025
        Second Reminder Application To,                         The Respective Officer   Detail of fraud person and his assistant...
Second Reminder Application - Application Regarding Financial fraud by Unknown person and his assistant/relative who is/are working in India Bull Dhani Finance Ltd. (Dhani Finance Ltd.) UPI id of Fraud lady bearing ID NO. :- 95232-96774@naviaxis, (In the name of MRS. YASHOMATI DAS) and Accused person mobile No. 91-79708-94859 and other mobile No. 95232-96774 of the other accused person MRS. YASHOMATI DAS, (Office at SUBHADRA BHAVAN, 1ST FLOOR, APO. RAMEE GRAND HOTEL, APTE RD, DECCAN GYMKHANA, PUNE, MAHARASHTRA 411005- info@indiabullsdhaniloan.org, and another accused person MRS. YASHOMATI DAS, -- UPI id of Fraud lady bearing ID NO. :- 95232-96774@naviaxis, (In the name of MRS. YASHOMATI DAS) ---- Fraud Mobile No. of fraud person (Be Careful) -- mobile No. 91-79708-94859 - (Indian Mobile No.) belongs to Pune, Mumbai - Maharastra, India - (Be Careful) -- Fraud Mobile No. of fraud lady (Be Careful) -- mobile No. 95232-96774 -- MRS. YASHOMATI DAS --(Indian Mobile No.) belongs to Pune, Mumbai - Maharastra, India - (Be Careful) -- Fraud person running Fraud Loan Finance Company (Be Careful) - India Bull Dhani Finance Ltd. (Dhani Finance Ltd.), -- Account of fraud person ( Be Careful) - A/C NO. 5794052185 - IFSC CODE : CBIN0284115 - CENTRAL BANK OF INDIA - -- And Please take action as early as possible, So that this above person is not doing fraud to anyone and take appropriate legal action against him/them and send him/them to the jail. ----------------------- And The mobile number of the said Accused person mobile No. 91-79708-94859 and other mobile No. 95232-96774 of the other accused person MRS. YASHOMATI DAS, also trace through cyber cell or other authorities. You will come to know from his call traces that this person has taken fraud money to many people. Threats have been given to implicate them in fraud/fraud and fake loans by giving fake deal of loan. Appropriate legal action should to be taken against these person and he/they should be sent to jail and these people should to be punished. The money of those who have been defrauded should be returned and the wrong act doing of the person should be stopped. No one like me could become a victim of this person. ----------------------- And To the said accused person was sending to me Google pay bar code. Should also be traced, Google pay Id trace through cyber cell or other higher authorities, this way you will come to know that the said person cheat how many people have money for this Google Pay ID? and he had been received by the said person. So this Google ID should be traced and blocked and this Google pay Id's account is also be blocked and freeze. And necessary legal action should be taken against the said person and he should be sent to jail. ----------------------- Second Reminder Application - Application Regarding Financial fraud by Unknown person and his assistant/relative who is/are working in India Bull Dhani Finance Ltd. (Dhani Finance Ltd.) UPI id of Fraud lady bearing ID NO. :- 95232-96774@naviaxis, (In the name of MRS. YASHOMATI DAS) and Accused person mobile No. 91-79708-94859 and other mobile No. 95232-96774 of the other accused person MRS. YASHOMATI DAS, (Office at SUBHADRA BHAVAN, 1ST FLOOR, APO. RAMEE GRAND HOTEL, APTE RD, DECCAN GYMKHANA, PUNE, MAHARASHTRA 411005- info@indiabullsdhaniloan.org, and another accused person MRS. YASHOMATI DAS, -- UPI id of Fraud lady bearing ID NO. :- 95232-96774@naviaxis, (In the name of MRS. YASHOMATI DAS) ---- Fraud Mobile No. of fraud person (Be Careful) -- mobile No. 91-79708-94859 - (Indian Mobile No.) belongs to Pune, Mumbai - Maharastra, India - (Be Careful) -- Fraud Mobile No. of fraud lady (Be Careful) -- mobile No. 95232-96774 -- MRS. YASHOMATI DAS --(Indian Mobile No.) belongs to Pune, Mumbai - Maharastra, India - (Be Careful) -- Fraud person running Fraud Loan Finance Company (Be Careful) - India Bull Dhani Finance Ltd. (Dhani Finance Ltd.), -- Account of fraud person ( Be Careful) - A/C NO. 5794052185 - IFSC CODE : CBIN0284115 - CENTRAL BANK OF INDIA - -- And Please take action as early as possible, So that this above person is not doing fraud to anyone and take appropriate legal action against him/them and send him/them to the jail. ----------------------- And The mobile number of the said Accused person mobile No. 91-79708-94859 and other mobile No. 95232-96774 of the other accused person MRS. YASHOMATI DAS, also trace through cyber cell or other authorities. You will come to know from his call traces that this person has taken fraud money to many people. Threats have been given to implicate them in fraud/fraud and fake loans by giving fake deal of loan. Appropriate legal action should to be taken against these person and he/they should be sent to jail and these people should to be punished. The money of those who have been defrauded should be returned and the wrong act doing of the person should be stopped. No one like me could become a victim of this person. ----------------------- And To the said accused person was sending to me Google pay bar code. Should also be traced, Google pay Id trace through cyber cell or other higher authorities, this way you will come to know that the said person cheat how many people have money for this Google Pay ID? and he had been received by the said person. So this Google ID should be traced and blocked and this Google pay Id's account is also be blocked and freeze. And necessary legal action should be taken against the said person and he should be sent to jail. ----------------------- Reviewed by Shiv Rana RCM on June 22, 2025 Rating: 5
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