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Fake cheques scam in SBI: 8 bank officials suspended
By Vaibhav Aggarwal
Aug 7, 2009
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A multi-crore fake cheques scam estimated to the tune of Rs.52 crore was exposed in Kanpur main branch (Mahatma Gandhi Marg) of State Bank of India.

The top management reacting swiftly suspended seven bank officials, including one assistant general manager (Ajeet Gupta) and two other chief managers (Jaideep Banerjee, and Vineet Kannaujiya) on Wednesday.

Sanjay Dixit, deputy general manager also found involved in the case was suspended on Thursday.

The fraud which was detected Tuesday evening by SBI's audit team based in Hyderabad, involved clearing of fake cheques in the bank account of an influential petrol pump owner and his associates. The beneficiaries are believed to have fled country.

A special vigilance team from the state head office (Lucknow) was asked to visit the main branch in Kanpur immediately, to look into the matter. The team included senior regional officials of the bank, including BV Chaubal, chief general manager and Arun Sarin (general manager).

Another team from Hyderabad also arrived on Thursday to look into the matter.

Describing it as "biggest fraud in the Lucknow-Kanpur region in recent decades," a senior official of the bank indicated the possibility of "more heads rolling" over the next few days.

The case has been referred for investigation to Central Bureau of Investigation, though the in-house vigilance team of the bank will also continue interrogation.

 


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1. Information regarding – A Gang of cheaters: Mohammad Ismail, Atiqurahman , MohammadIbrahim Khan, Mohd. Ishaq R/O Cross Road, NIDA Colony Mau near Andhe Ki chowki Lucknowand their Asssociates
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 IsmailS/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 RahmanS/o Mohd. Rizwan DIN 01627939”, “Opera Air- Hostess Training Institute Pvt. Ltd. CIN U93090UP2007SGC033663: Dir Mohammad Ismail DIN 01493773,Ubaidur Rahman DIN 01627939”, “Rida Agro Biotech Pvt. Ltd. CIN U1407MH2009PTC195755: Dir Mohammad Ismail Din 01493773, Mohd. Raj KandekariS/o Rizwan KandekariDIN 02726736”, “Leads Associates Pvt. Ltd.” CIN U74120MH2011PTC222368: Dir Mohammad Ismail DIN 01493773, Ubaidur Rahman DIN 01627939, Shaikh Zubair NaseemS/o Mohd. Naseem ShaikhDIN 03620070”, Mohd. Naseem ShaikhS/o Abdul GaffarDIN 03620066, Niranjan Singh s/o Rakesh 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 ( Head Office), First Floor, Shashi Plaza, Scooter India, Kanpur Road, Lucknow.
“Global Campus : Overseas Education Consultants,(Abdul Jamal) 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,GomtiNagar, 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, NaviMumbai.
4. LEADS ASSOCIATES PVT LTD: Supreme Business Park, 7TH Floor, B Wing, B/H Lake Castle BuildingHiranandani 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 S/O RAKESH 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. (Head Office), First Floor, Shashi Plaza, Scooter India, Kanpur Road, Lucknow.

PRESENTLYTHEY ARE ALSO AVAILABLEAT FOLLOWING ADDRESSES:

i. Leads Associates Pvt. Ltd. Contact Person: Mr. Aman DwivediMob-09918900558,0522-6009111,6457111,Kanpur Road, Lucknow-226012 and NIRANJAN SINGH S/o, Rakesh 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.(Head Office), First Floor, Shashi Plaza, Scooter India, Kanpur Road, Lucknow.
UBAIDUR RAHMAN: 21,JamiatulMominat Complex, Hardoi Road Girls College, Dubagga Post-Kakori, 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.


UBAIDUR RAHMAN (Dir) S/o Mohd. Rizwan:DIN 01627939:
R/O 21,Jamiatul Mominat Complex, Hardoi Road Girls College, Dubagga Post Kakori, Lucknow: is a gang member of cheaters gang: Mohammad Ismail, Atiqurahman , Mohammad Ibrahim Khan, Mohd. Ishaq R/O Cross Road, NIDA Colony Mau near Andhe Ki chowki Lucknow and their Asssociates since long.The authorities( DGP (U.P.Police), EOW, Crime(U.P.Police), E.D., Income-Tax, Service Tax, Lucknow Development Authority, Chief Secretary(Govt. of U.P.),Ministry of Company Affairs, National Crime Record Bureau ,Passport Authority, CIBIL, DRT, RBI, UBI, Serious Fraud Investigation Office and other relevant departments) are requested with due respect with folded hands to watch his activities and take strigent action accordingly/ against him. He is very much involve/ running a gang. To know the truth, and clear picture of their activities, funds, source of funds, wealth each and every transaction of property, land, around and in lucknow, Kakori, Mau, Mahipat Mau, Barabanki:
• Green Happy Homes on Kanpur Road
• Ashiyana Colony, Kanpur Road Lucknow 170 Acres Township project called “Royal city of lucknow on lucknow-Kanpur Highway.
• “Happy Homes” Anxious project located on Deva Road Tehsil Nawabganj Dt. Barabanki.
• “Happy Homes Phase-II” 2BHK, 3BHK,& 4BHK independent houses , open plots of different sizes krushi link road approved by Nagar Nigam Barabanki.
• Silver City” Crown of Dewa Road.

done by gang, gang members and in the names of their relatives/ benamei may please be minutely investigated / checked.They claim their company is an ISO 90012008 Certified company comply the guidelines laid down to perform and sustain better”:Website: http:// www.leadsinfra.net.in

IMPORTANT DETAILS OF THEIR RELATED COMPANIES & ASSOCIATES
1.GROW-TECH PROPERTIES PVT. LTD. 1/100,Viram Khand,GomtiNagar, Lucknow.
2. OPERAAIR-HOSTESST
RAININGINSTITUTE PVT.LTD. 1/100, Viram Khand,GomtiNagar, Lucknow.
3. LEADS ASSOCIATES PVT LTD: Supreme Business Park, 7TH Floor, B Wing, B/H Lake
Castle BuildingHiranandani Gardens, Powai, Mumbai. & Plot No 9 Citi Enclave Bldg. Shop No 8.
Sector.2a, Vartishta Hotel, Terna College Road, Kopar Khairane, Navi Mumbai-400709
4.LEADS INFRA PVT. LTD(Corp Off.): G.P. Plaza Dewa Road Chinhat, Lucknow.
5.RIDA AGRO BIOTECH PVT LTD: Row House Plt. No. 48 & 49 Sec-2A, Kopar Khairane, Navi Mumbai.
Other associates are as follows:
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 S/o Rizwan Kandekari: DIN 02726736 Shop no.5-6-3, Shiv Parvati Apartments Sector-9, Airoli, Navi Mumbai. i) Rida Agrobiotech Pvt. Ltd. ii) Raj Mines and Sands iii) Raj Oceanic Shipping Company. Information of CIBIL Regarding Rs. 432Lac available through Internet: Kandekaris Bazar Pvt. Ltd. Bldg no.14 Shiv Parvati Apt Sector 9 Airoli Navi Mumbai. Information of watch out investors Regarding Rs. 34,44301 persons related to the entities are 1. Khudabaksh R. Kandekari 2. Raj Mohammad Rizwan Kandekari 3. Razia Raj Mohammed Kandekari 4. Riyaz Rizwan Kandekari 5. Sharebano Raj Mohammed Kandekari and Computech Informatics & Services, Glazers, Raj Trading Co.
• LEGAL AFFAIRS Row House Plt. No. 48 & 49 Sec-2A , Kopar-Khairane, Navi Mumbai.
• ID INTELLIGENCE AND LEGAL SERVICES 30th Floor, WTC Complex, Cuff Parade, Mumbai.
• OASIS MANAGEMENT SERVICES Oval House, 63, British Hotel Lane, Off Nagindas Master Road, Fort, Mumbai.
• ATIQUARAHMAN S/o Mohd. Sayeed Brother in law of Mohd. Ismail. R/o Mominabad Chowk Dt. Hardoi & NIDA Colony Mau.
• NIRANJAN SINGH, DIN 03626284 P 82/20 Navy Nagar, Army Area , Colaba, Mumbai & GP Plaza Dewa Road Chinahat Lucknow.
• MOHAMMAD ISMAIL S/o Mohammad Ibrahim Khan, (Dir) DIN NO:01493773
• SHAIKH ZUBAIR NASEEM S/o S/o Mohd. Naseem Shaikh (Director) Dt. 26/09/2011 DIN 03620070 Row House Plt. No. 48 & 49 Sec 2A,Kopar- Khairane, Navi Mumbai.
• MOHD. NASEEM SHAIKH, S/o Abdul GaffarDIN03620066 Row House Plt. No. 48 & 49 Sec-2A , Kopar-Khairane, Navi Mumbai .
Besides above they have only three service tax Registration to befool Authorities, banking system, innocent peoples, students, & parents and law also.
• “Raj Oceanic Shipping Company Service Tax” Code ASGPK9497BST001,
• “Legal Affairs” Service Tax Code BAAPM6147DSD003
• “Parvara Institute of Medical Science Service Tax Code BAAPM6147DSD001”.
• GLOBAL CAMPUS:Overseas Education Consultants, Lucknow, 1183, Sector M, LDA Colony, AshyianaColony, Kanpur Road, Lucknow, (AbdulJamal) Mob-09918194111, 09918197111,
• Mr. Aman Dwivedi Mob-09918900558,0522-6009111,6457111,Kanpur Road, Lucknow-226012,
• UZAIR SHAIKH (Senior Relationship Manager) 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
• RIDA ACADEMY, (0522) 2230967, 3, Grd Flr, Shagun Palace, Sapru Mg, Hazratganj Lucknow-226001.

While Committing Crime Gang used their own Cab/Fleet.
The authority must appreciate our efforts to bring the culprits in public domain even though we have also threat to our life. The gang looted crores of rupees in the name of admission several cases were registered in Gomti Nagar Police Station Lucknow, in Bihar NBW is issued against them and absconding.In Mumbai Gang 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.(FIR No.74/2010 Cuff Parade , Mumbai).

At present they are active in Lucknow as mentioned above i.e.
LEADS INFRA PVT. LTD(Corp Off.): G.P. Plaza Dewa Road Chinhat, Lucknow,(Head Office), First Floor, Shashi Plaza, Scooter India, Kanpur Road, Lucknow and in Mumbai.
LEADS ASSOCIATES PVT LTD: Supreme Business Park, 7TH Floor, B Wing, B/H Lake
Castle BuildingHiranandani Gardens, Powai, Mumbai. & Plot No 9 Citi Enclave Bldg. Shop No 8 Sector.2a, Vartishtaa Hotel, Terna College Road, Kopar Khairane, Navi Mumbai-400709
Under the flagship of UBAIDUR RAHMAN DIN 01627939 R/O 21,Jamiatul Mominat Complex, Hardoi Road Girls College, Dubagga Post Kakori, Lucknow.
RK SAWHNEY (Posted: Aug 12, 2014)
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