FRAUD BULLETIN FOR DECEMBER 2011

====================================================================================================== PAMAC carefully identified 26 forge income document cases in the process of conducting document checks between 01st December 2011 to 31st December 2011. --------------------------------------------------------------------------------------------------------------------------------------------------PAMAC through the income document verification process has identified the following applicants submitted the fake income document to the esteem clients North DHEERAJ GOEL- Axis Bank A/C 911010011170523. Account exists transactions are self generated.Fake. account opening on 25/02/2011. Perfect Tradex : Bank of Maharashtra bank A/c # 68002575483 : W/O Mahinder Singh M/s Ram Prakash Kishan Chand Shahkot, Punjab Agriculture sales receipt Simar Kaur of applicant is found to be fake.

West Sr No 1 2 3 4 5 6 7 8 9 10 11 12 13 14

Type IT RETURN IT RETURN RC RC RC RC RC RC RC RC RC RC IT RETURN IT RETURN

Applicant Name SARFARAZ H JAMALI SARFARAZ H JAMALI NESTOR DSOUZA NIKUNJ SHAH NARENDRA CHETNANI NARENDRA BHATIA ZAFFAR KHAN PARESH PANCHAL PRAFULLA BHOIR CHIRAG ROKADE NAMRATA PATIL DIVYA SHARMA ANANT DATTARMA LAD ANANT DATTARMA LAD

ITO / Resi or Office Address SCAN COPY NOT CLEAR SCAN COPY NOT CLEAR S NO 104 MUMBAI NASHIK HIGHWAY NEXT TO VOLVO SERVICE CENTRE BHIWANDI MS SANDVIK ASIA LTD PUNE MUMBAI RD DAPODI KUSUM VILLA FLAT # 102 AT MAHIM VILLA TAL PALGHA PH # 2640574/9820306933 RAJCONTRUCATION CO PLOT NO 17 PALGHAR SCAN COPY NOT CLEAR 4/16A SECT 05 NERUL NAVI MUMBAI SCAN COPY NOT CLEAR SCAN COPY NOT CLEAR HOUSE NO 132/4 NR WATER TANK KONGAON TAL BHIWANDI THANE BHIWANDI SCAN COPY NOT CLEAR 403/C GULAMOHAR CO OP HSG SOCT LTD P.L.KALE GURUJI MARG DADAR WEST MUMBAI 403/C GULAMOHAR CO OP HSG SOCT LTD P.L.KALE GURUJI MARG DADAR WEST MUMBAI

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Name

PAN no.

Loan amount in Rs

Employer

Designation

Shakti Singh

Suneel Kishor Gadiraju

CREPS1461E BATPG7802A / ASIPG2517N / AMPPG7085C

3,50,000

10,00,000

ICICI Bank Hungama Digital Media Ent. P Ltd Aster Building solutions P Ltd Accenture Services P Ltd Tanla Mobile P Ltd INTEL Tech. India

Manager

Sr. Manager

Vadlmue Kalyan Chakravarthy

AKCPV2100J / ADGPV7640E BDUPP9622F / AGUPP3532G BPOPK1300P / AKYPK9387

2,00,000

Regional sales Lead

Residence Address A-401, Vrindavanam Apts,Near DSK Toyota, Model Colony, Shivajinagar, Pune -16 202, Maruthi heights,Reddy colony, balakampet, Hyderabad -18 Flat 7229, janapriya nile valley, pjr encalve, madavpuri hills, road 12, madinaguda, Hyderabad -50 1-8677/15,Nallkunta, Hyderabad - 44 flat 312, Gayathri residency, manikonda, Hyderabad - 8 74A, Reliable Residency,L-1,Main HSR Layout, B'lore -2 303, anusha gardens,11th cross,3rd main,hoysala nagar,tc palya main road,ramamurthy nagar,B'lore -16

Nature of Fraud Forged Income docs Multiple PAN cards & DOB

Multiple PAN cards Multiple PAN cards & DOB Multiple PAN cards & DOB Forged Bank Statement

Mohan Gandhi Pattapu Chandra sekhar Konetseti

5,00,000

Associate Manager

10,00,000

AVP

Gangasani Venkataramana

AMCPG1409M BFNPD8152H / AHDPD9111F / AAXPI0709D

15,00,000

Analog Engineer

Ignatius Diavid V

7,00,000

EMC Software services

Not captured

AS Madhu chand Neekunj L Daavda

AITPA1453E ASZPD5745J / AIBPD7919G

5,00,000

Start Up Farms P Ltd Birla Sunlife Insurance

Not captured Branch Manager

5,00,000

house no. 388,sector15,Panchkula, Chandigarh - 134112 4, Balmukund plot, OM Apt, Nirmala convent road, Rajkot-5

Multiple PAN cards & DOB Existing Loan details not shared // given PAN card had score of 0,1 Multiple PAN Cards

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Newspaper Section. South EXTRACTED FROM THE NEW INDIAN EXPRESS DEFAULTERS IN INDIAN BANK: RAMNAGAR BRANCH, 22 & 23 SAROJINI STREET, RAMNAGAR, COIMBATORE - 641009 M/S SRI SUDARSAN PAPER MILLS LTD, MOTHAPALAYAM, SIRUMUGAI, METTUPALAYAMTTK 641302. SRI.A.GOPALAKRISHNAN, AND SMT .G.SANGETHA. DEFAULTERS IN INDIAN BANK: ADUC BRANCH, 1117 METTUPALAYAM ROAD, COIMBATORE 641043 M/S MELWIN TEXTILES INDIA P LTD, 68A, SREE NARAYANA GURU ROAD, SAIBABA MISSION POST, COIMBATORE 641011, MRS.Z.ZARKISH BANU, W/O MR.I.ZAHIR HUSSAIN, 68A, SREE NARAYANA GURU ROAD, SAIBABA MISSION POST, COIMBATORE 641011, MR.E.MOHAMED KALEEL, S/O MR.S.ISMAIL, NO 15/19, TRICHY ROAD, ONDIPUDUR, COIMBATORE 641016. MR.SHANAWAZ W/O OZEER KHAN, 78, NEW NO 48, MANIAM KALIAPPA STREET, K.K.PUDUR, SAIBABA COLONY, COIMBATORE 641038. DEFAULTERS IN STATE BANK OF INDIA SME BRANCH D-4,1ST FLOOR, STATE BANK BUILDING STATE BANK ROAD, ERODE 638001, PHONE 0424-2253621. SHRI M.ESWARAMOORTHY, S/P MUTHUVELLAPA GOUNDER, NO 19A, CHINNIAMPALAYAM, KANJIKOIL POST, PERUNDURAI TALUK, ERODE 638116. DEFAULTERS IN THE FEDERAL BANK LIMITED REGD OFFICE ALWAYE KERALA, TIRUPUR INDUSTRIAL FINANCE BRANCH, 132A, MANGALAM ROAD, TIRUPUR 641604 PH 0421-2200563 SHRI.K.CHINNASAMY S/O KUPPUSAMY GOUNDERN NEW NO 21, EASWARAMOORTHY LAYOUT, 2ND STREET, KARUVAMPALAYAM, TIRUPUR 641604 SMT C BAGYALAKSHMI W/O K CHINNASAMY, NEW NO 21, EASWARAMOORTHY LAYOUT, 2ND STREET, KARUVAMPALAYAM, TIRUPUR 641604 SHRI.K C R RATHINASAMY S/O K C RAMASAMY GOUNDER, NEW NO 9, THATTANTHOTTAM, 5TH STREET, PALLADAM ROAD, TIRUPUR 641604 DEFAULTERS IN THE CANARA BANK - TIRUPUR: M/S BAKYA GARMENTS PARTNER SHRI.G.RAMESH AND SMT.R BAGYALAKSHMI

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DEFAULTERS IN THE FEDERAL BANK LIMITED REGD OFFICE ALWAYE KERALA, TIRUPUR INDUSTRIAL FINANCE BRANCH, 132A, MANGALAM ROAD, TIRUPUR 641604 PH 0421-2200563 M/S THE AURO CLOTHING, 4/60, PALLADAM ROAD, VEERAPANDI PO, TIRUPUR 641605 PARTNER SMT.S.M.ABARNA AND G.SENTHIL MURUGAN SMT.S.M.ABARNA W/O G SENTHIL MURUGAN, 4/60, PALLADAM ROAD, VEERAPANDI PO, TIRUPUR 641605 PARTNER SMT.S.M.ABARNA AND G.SENTHIL MURUGAN SHRI G.SENTHILMURUGAN S/O K GOVINDARAJ CHETTIAR 4/60 PALLADAM ROAD, VEERAPANDI POST, TIRUPUR 641605 DEFAULTERS IN THE FEDERAL BANK LIMITED REGD OFFICE ALWAYE KERALA, TIRUPUR INDUSTRIAL FINANCE BRANCH, 132A, MANGALAM ROAD, TIRUPUR 641604 PH 0421-2200563 M/S GK TEXTILES SHRI A KALYANASUNDRAM AND SHRI A GANESAN SHRI A KALYANASUNDARAM AND SHRI A GANESAN SHRI A KALYANASUNDRAM , NO 3/97, MURUGAMPALAYAM, IDUVAPALAYAM PO, TIRUPUR 641687 SHRI A GANESAN, NO3/97, MURUGAMPALAYAM, IDUVAMPALAYAM PO, TIRUPUR 641687 SHRI P ARUNACHALAM NO 3/97, MURUGAMPALAYAM, IDUVAMPALAYAM PO, TIRUPUR 641687 SHRI A MUTHAMMAL, NO 3/97, MURUGAMPALAYAM, IDUVAMPALAYAM POL TIRUPUR 641687. DEFAULTERS IN THE SOUTH INDIAN BANK , M/S G.S. AGENCIES, MR.G.SIVAKUMAR S/O K.P.GANAPATHY, DR NO 56, OLD NO 32A, ANNA NAGAR, KINATHUKADAVU WEST, POLLACHI TK. DEFAULTERS IN THE STATE BANK OF INDIA SME BRANCH, D-4 FIRST FLOOR, STATE BANK BUILDING, STATE BANK ROAD, ERODE 638001, PH 0424-2253621. MS.P.MALATHI D/O A PANNEERSELVAM PROPRIETRIX OF M/S SEAMSTER APPARELS NO 75B, GOWRIPURAM WEST, SENGUNTHAPURAM POST, KARUR 639002, SHRI.VIJAYA PILLAI, S/O RAMASAMY PILLAI, SELLANDIPATTI, VADAPAGAM VILLAGE, VELLAIANAI, KARUR, SHRI S.P,SELVARAJ S/O S PALANISAMY NO 108, 1ST STREET, GANAPATHYPALAYAM THANTHONIMALAI PO, KARUR 639005. DEFAULTERS IN THE INDIAN OVERSEAS BANK DR.NANJAPPA ROAD, BRANCH KINGS COMPLEX, DR NANJAPPA ROAD, COIMBATORE 641018 PH 0422-2236104/2235394 M/S K.S.S TEXTILE MILLS PRIVATE LIMITED DEFAULTERS IN THE CANARA BANK SARKAR SAMAKULAM BRANCH C.SUNDARAMURTHY 699, RAM NAGAR, KUPPEPALAYAM, SARKARSAMAKULAM VIA. Contd: page 5

DEFAULTERS IN THE STATE BA NK OF INDIA :SIPCOT PERUNDURAI BRANCH, VRP COMPLEX, KOVAI MAIN ROAD, PERUNDURAI, PH 04294-220484. S.SIVAKUMAR PERUNDURAI. DEFAULTERS IN THE CANARA BANK OPPANAKARA STREET BRANCH MS.R.SAUDHAMINI W/O VASUDEVAN GANAPATHY, COIMBATORE 641006 DEFAULTERS IN THE CANARA BANK OPPANAKARA STREET BRANCH M.RAJENDRAN S/O MARIAPPAN D.NO 43, EAST STREET, KALLIMADI SINGANALLUR, COIMBATORE 641005. DEFAULTERS IN THE CANARA BANK OPPANAKARA STREET BRANCH MS.G.KALAISELVI W/O E.N.NATARAJAN, D.NO. 12 AGRAHARAM STREET, IRUGUR, COIMBATORE 641103. DEFAULTERS IN THE CANARA BANK OPPANAKARA STREET BRANCH SH.N.DEVANAYAGAM, S/O NAMANATHAN, 6C, ELANGO ADIGAL STREET, SEERANAICKANPALAYAM, COIMBATORE - 641007 DEFAULTERS IN THE CANARA BANK OPPANAKARA STREET BRANCH MS. D. VIJAYALAKSHMI W/O LATE M.KARTHIK, 109, BHARATHI NAGAR, CIVIL AERODROME POST, COIMBATORE 641014. DEFAULTERS IN THE CANARA BANK OPPANAKARA STREET BRANCH MS. R. PAPPAMMAL W/O RAMASAMY D.NO 33B, RAILWAY COLONY, MOORS GARDEN, COONOOR 643102. DEFAULTERS IN THE STATE BANK OF INDIA : ERODE MAIN 0837. ERODE 638001, PH 0424-2258762, FAX 0424-2254041. SMT.M.SARADHA W/O G.SATHYANARAYANAN AND SRI.G.SATHYANARAYANAN S/O GURUSAMY MUDALIAR BOTH ARE RESIDING AT 63, KARUPPUSAMY KOIL STREET, THOTTA KUDIYAM PALAYAM, VEMPATHI VILLAGE, ANTHIYUR BHAVANI TALUK, ERODE DISTRICT 638315. GUARANTOR SRI.R.BALAKUMAR S/O K.K.RAJU PANANGATTUR, ANTHIYUR VILLAGE, BHAVANI TALUK, ERODE DISTRICT 638315. DEFAULTERS IN THE STATE BANK OF INDIA SME OVERSEAS BRANCH NO 13 & 13-A, MUNSIF SRINIVASAPURAM, UTHUKULI ROAD, TIRUPUR 641601, PHONE 0421-2202380. M/S TITANIC APPARELS 76/1, MUNIAPPAN KOIL STREET, P.N.ROAD, METTUPALAYAM TIRUPUR 641602 SRI P.GOPALAKRISHNAN S/O R.PALANISAMY PARTNER M/S TITTANIC APPARELS 3/830, ATTAIAM PALAYAM, NEAR BPL TOWER, VELAYUDAMPALAYAM POST, AVINASHI, COIMBATORE SRI P.K.SELVARHAJ, S/O KARUPPASAMY PARTNER M.S TITTANIC APPARELS PULLIYANTHOTTAM, KANDAMPALAYAM, AVINASHI TALUK, COIMBATORE

Contd on pg 6

SMT.E.RENUGADEVI W/O K.ESWARAN PARTNER M/S TITTANIC APPARELS SITES NO 199, MAHALAKSHMI GARDEN, 3RD STREET, SWARNAPURI AVENUE, 15-VELAMPALAYAM TIRUPUR. SMT KUMUTHA W/O A.G. RAJASEKAR PARTNER M/S TITTANIC APPARELS, 137-A, PERIYAR COLONY 1ST STREET, VELAMPALAYAM POST, TIRUPUR 641602. GUARANTOR SRI.N.KARUPPUSAMY GOUNDER S/O NATUKARUPPA GOUNDER OLD NO 3/176, NEW NO 3/202, KANDANPALAYAM VILLAGE, SEMBIYANALLUR POST, AVINASHI, COIMBATORE DISTRICT SMT K.POOVATHAL W/O KARUPPUSAMY GOUNDER OLD NO 3/176 NEW NO 3/202, KANDANPALAYAM VILLAGE, SEMBIYANALLUR POST, AVINASHI, COIMBATORE DISTRICT SRI .N.MUTHUSAMY S/O NATUKARUPPA GOUNDER 54, PULIYAN THOTTAM, KANTHAMPALAYAM VILLAGE, SEMBIYANALLUR POST, AVINASHI, COIMBATORE DISTRICT. SRI.R.MARIMUTHU S/O RASAPPA GOUNDER, 15, VELAMPALAYAM VILLAGE, WARD NO 9, DOOR NO 1-1, UDAYAA GOUNDER STREET,ANUPPARPALAYAM PUDUR, TIRUPUR. DEFAULTERS IN THE STATE BANK OF INDIA SME BRANCH P,N,ROAD, 54, FIRST FLOOR, UTHUKULI ROAD, TIRUPUR 641601 PH 0421-2240530, FAX NO 0421-2248014. M/S UPDATE APPAREL INDUSTRIES NO 41, THIRU VI KA NAGAR, NORTH 1ST STREET, COLLEGE ROAD, TIRUPUR SMT.T.SUGANYADEVI W/O THANGAVEL 12, THIRU VI KA NAGAR, NORTH 1ST STREET, COLLEGE ROAD, TIRUPUR GUARANTORS : SMT M.VASANTHAMANI 12, THIRU VI KA NAGAR, NORTH 1ST STREET, COLLEGE ROAD, TIRUPUR SMT.G.SAVITHRI W/O GOVINDARAJAN 23 PATTIAPPAN NAGAR, 15, VELAMPALAYAM PO, SOLIPALAYAM, TIRUPUR M/S PUNNIAM AQUA FARM, SF NO 1/18, KARATTUPALAYAM, PERUNTHOLUVU, TIRUPUR 641655. SHRI.PUNNIAMOORTHY, DOOR NO 26, LRG LAYOUT 3RD STREET, TIRUPUR 641601 DEFAULTERS IN THE STATE BANK OF PATIALA PUDUR PIRIVU, DHARAPURAM MAIN ROAD, TIRUPUR 641608 (PH : 04212430008, 2430714, FAX NO 0421-2430565 M/S ARUNIKA CREATION SH.R.KRISHNAMURTHY S/O VISHWANATHAN@ RANGASAMY T TIRUPUR REGISTRATION DISTRICT, NALLUR SUB REGISTRATION DISTRICT, TIRUPUR ,SF NO 32, DEFAULTERS IN THE STATE BANK OF BIHANIR & JAIPUR 58, MUNICIPAL OFFICE ROAD, TIRUPUR 641604 PH 0421-2241417, 2425396, 2241281 M/S KING BAKING INDUSTRIES KALARAN THOTTAM, VADUGAMPALAYAM PUDUR, VADUGAMPALAYAM PO, PALLADAM, TIRUPUR DT 641664. MR .P.SIVAKUMAR AND MRS S.GANDHIMATHI. MRS P.GNANASOUNDARI, KALARAN THOTTAM, VADUGAMPALAYAM PUDUR, VADUGAMPALAYAM PO, PALLADAM, TIRUPUR DT 641664. MR .P.SIVAKUMAR AND MRS S.GANDHIMATHI Contd on pg 7

MR.P.SIVAKUMAR - KALARAN THOTTAM, VADUGAMPALAYAM PUDUR, VADUGAMPALAYAM PO, PALLADAM, TIRUPUR DT 641664. MR .P.SIVAKUMAR AND MRS S.GANDHIMATHI MRS GANDHIMATHI KALARAN THOTTAM, VADUGAMPALAYAM PUDUR, VADUGAMPALAYAM PO, PALLADAM, TIRUPUR DT 641664. DEFAULTERS IN THE DHANALAKSHMI BANK NO 416, VIVEKANANDA STREET, RAMNAGAR, COIMBATORE 641009, PH 04222234331 / 6450969 M/S SRI MOOGAMBIGAI CONSTRUCTIONS INDIA PVT LTD, MR. K.M.VELUMANI S/O M.MURUGESAN NO 320, SRINIVASA COMPLEX, NSR ROAD, SAIBABA COLONY, CBE 641011. MRS V.SUMATHI W/O MR.KM. VELUMANI NO 69, SIMSON NAGAR VIA, SIVAJI COLONY, IDAYARPALAYAM, COIMBATORE - 641025 NO 320, SRINIVASA COMPLEX, NSR ROAD, SAIBABA COLONY, CBE 641011. DEFAULTERS IN THE STATE BANK OF PATIALA PUDUR PIRIVU, DHARAPURAM MAIN ROAD, TIRUPUR 641608, PH 0421-2430008, 2430714, FAX NO 0421-2430565 M/S AMMAN KNITTING MRS.P.DEIVATHAL W/O LATE SH.PALANISAMY, SMT.MALATHI W/O MANICKAM, SMT.L.SANTHI W/O LINGASAMY, SMT.SUMATHI D/O SH.PALANISAMY SH.SAKTHI SIVA KUMAR AND ARUKANIYAMMAL W/O LATE SH PALANISAMY GOUNDER SMT M.TAMILSELVI SHRI M.MANICKAM. TIRUPUR REGISTRATION DISTRICT, TIRUPUR JOINT 2, SUB- REGISTRATION DISTRICT, TIRUPUR TALUK, NALLUR VILLAGE, SF NO 683/3 DEFAULTERS IN THE STATE BANK OF INDIA, THENNAMPALAYAM BRANCH, TIRUPUR. M/S RAGAVI CREATIONS, MR.S.A.RAVICHANDRAN S/O V.SANKAR, 6 & 7, DURGA NAGAR, MURUGAMPALAYAM ROAD, PERICHAMPALAYAM, THARAPURAM ROAD, TIRUPUR, TIRUPUR DT. MR.S.A.RAVICHANDRAN S/O V.SANKAR, AND MRS R.TAMILSELVI W/O RAVICHANDRAN 2/910F, KUMARAN ROAD, 4TH STREET, S.R.NAGAR NORTH, MANGALAM ROAD, PERIYANDIPALAYAM, TIRUPUR DT 641687. DEFAULTERS IN THE STATE BANK OF INDIA, THENNAMPALAYAM BRANCH, TIRUPUR. MR.K.V.MARIMUTHU AND MRS M.TAMILARASI S/O MARIMUTHU DR NO 4(2) M.N.SIVASUBRAMANI NAGAR, AVINASHI ROAD, TIRUPUR DT 641687. DEFAULTERS IN THE STATE BANK OF PATIALA PUDUR PIRIVU, DHARAPURAM MAIN ROAD, TIRUPUR 641608 (0421-243008, 2430714, FAX NO 0421-2430565) M/S NAYAK IMPEX SH.V.K.PALANISAMY NO 12 NERUPERICHAL VILLAGE, SH.S. VENKATACHALAM SITE NO 15 SF NO 299/1, SATYA NAGAR EXTN, MANNARI VILLAGE, TIRUPUR. SH.LINGAPPA GOUNDER SF NO 65/2D, 64/3, NEAR RATNA NAGAR, KANAKKAMPALAYAM, TIRUPUR. Contd on pg 6

DEFAULTERS IN THE STATE BANK OF TRIVANCORE (C/O STATE BANK OF INDIA ) HEAD OFFICE, POOJA PURA, TRIVANCORE, KERALA, REGIONAL OFFICE IV 260, V.V.COMPLEX, AVARAMPALAYAM ROAD, NEW SIDDHAPUDUR, COIMBATORE 641044, PH 0422-2243355, 2240070. MRS.S.SENTHILVADIVU S/O R.SANMUGAM, DR NO 19, SENTHIL VELAVAN NAGAR, MANIAKARAMPALAYAM, GANAPATHY, COIMBATORE 6. DEFAULTERS IN THE STATE BANK OF PATIALA PUDUR PIRIVU DHARAPURAM MAIN ROAD, TIRUPUR 641608 (PH 0421-2430008, 2430714, FAX NO 0421-2430565) M/S SUMI CLOTH LINE SMT M.MUTHAMMAL W/O SH.MARIYAPPAN NO 20, TENNAMPALAYAM AREA, NALLUR VILLAGE, SF NO 739, SH.M.MUTHURATHINAM S/O MARIAPPA GOUNDER S.F. NO 83/4, KANDHASAMY GOUNDER GARDENS, SITE NO 10.

DEFAULTERS IN THE STATE BANK OF INDIA, SME BRANCH 08 TIRUPUR NO 13 & 13-1, MUNSIF SRINIVASAPURAM, UTHUKULI ROAD, TIRUPUR 641601, PH 0421-2202380. M/S EMPRO LINES APPAREL 1198, PALANISAMY NAGAR, VENGAMEDU ROAD, PITCHAMPALAYAM PUDUR PO, POYAMPALAYAM VIA, PN ROAD, TIRUPUR 641602 GUARANTORS MR.S.V.SANMUGAM CEO S/O VENKATACHALAM 1198, PALANISAMY NAGAR, VENGAMEDU ROAD, PITCHAMPALAYAM PUDUR PO, POYAMPALAYAM VIA, PN ROAD, TIRUPUR 641602 MR.E. AKTHAR USSAIN S/O YEKPAL HUSSAIN 63/2, 2ND FLOOR, WIN APPARTMENTS AMAR JOTHI A.S.NAGAR, 11TH CROSS, TIRUPUR 641606. MR.V.VIJAYAN NAYAR S/O P.VENUGOPAL GUARANTOR M/S EMPRO LINES APPAREL 446, SRI RAMACHANDRA BUILDING P.N.ROAD, TIRUPUR - 641602

DEFAULTERS IN THE INDIAN BANK M/S BST LTD ERNAKULAM BRANCH, SHANAMUGAM ROAD, KOCHI 682031, PH- 04842365172, 2354169 M/S BST LTD BPL SANYO TECHNOLOGIES LTD. MR.T.RAJEEV, MR.T.P.ABDUL NAZAR, MR.M.V.RAMANADAN, 7/711, AUDIO HOUSE NH BY PASS ROAD, PALAKKAD 678007.

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DEFAULTERS IN THE SOUTH INDIAN BANK SUNGAM, TRICHY ROAD, COIMBATORE 641018 PH 0422-2303139, 2302398, FAX 2303618. M/S VETRIVEL ENTERPRISES MRS M.SUJATHA W/O MR.T.MOHANRAJ NO 75, 2ND FLOOR, BIG BEL COMPLEX, 106, DB ROAD, R.S.PURAM, COIMBATORE 641002 MR.T.MOHANRAJ S.O SAMBANDAM K.T. 45, RELIANCE GARDENS, SINGANALLUR, COIMBATORE 641005 MR.SKR DEVARAJ S/O SK RAMRAJ KUMARAR NO 62 A-NA WARD NO 15, SCHOOL STREET, KUNIYAMUTHUR, and COIMBATORE 641010. MR.S.R.RAVICHANRAN S/O RAMRAJ KUMARAR MRS S.R.NAVANEETHAM D/O RAMRAJ KUMARAR MRS CHANDRA NIRMALA S/O RAMRAJ KUMARAR NO 62 A-NA WARD NO 15, SCHOOL STREET, KUNIYAMUTHUR, COIMBATORE 641010. DEFAULTERS IN THE STATE BANK OF PATIALA PUDUR PIRIVU DHARAPURAM MAIN ROAD, TIRUPUR 641608 (PH : 0421-2430008, 2430714, FAX NO 0421-2430565 M/S WINNER TAPES SH.P.RAMESH S/O PALANISAMY GOUNDER TIRUPUR REGISTRATION DISTRICT,TIRUPUR TALUK, SOUTH AVINASHIPALAYAM VILLAGE, SF NO 644/1A1. DEFAULTERS IN THE STATE BANK OF INDIA, 377/1, DR NANJAPPA ROAD, COIMBATORE 641018, PH- 0422-2233450, 2233850. M/S SRI NITHI COTTON MILLS MR.S.SIVASAMI MRS MARATHAL W/O MR.SIVACHALAPATHY 88, ANNUR ROAD, MANAGALAM , SAMALAPURAM WAY, TIRUPUR 641663, MR.A.CHINNASAMY S/O MR.AMMASAIYAPPA KOUNDER, 12/21, KURUMBAN THOTTAM, KRISHNAPURAM, SOMANUR, SULUR TK, COIMBATORE 641668. DEFAULTERS IN THE STATE BANK OF INDIA, SME B.N ROAD BRANCH, 1ST FLOOR, 54, UTHUKULI ROAD, TIRUPUR 641601 M/S SNR EXPORTS MR.S.TAMILSELVANAND MR.S.RATHINASABAPATHY 48, MIDDLE CLASS OPP, THENNAMPALAYAM, TIRUPUR 641604. GUARANTORS MR.S.UDAYAKUMAR AND MR.S.RAMAKRISHNAN 48, MIDDLE CLASS OPP, THENNAMPALAYAM, TIRUPUR 641604. DEFAULTERS IN THE STATE BANK OF INDIA, AVINASHI BRANCH WEST RADHA STREET, AVINASHI -641654 PH 04296-273265. M/S NANDHITHA COTTONS NO 1/363 VELAYUTHAMPALAYAM ROAD, ALAGUMALAI, TIRUPUR 641605 MR.K.NRAMARAJ S/O MR.K.NACHIMUTHU AND MRS R.LEELA W/O MR.K.N. RAMARAJ 1/363 VELAYUTHAMPALAYAM ROAD, ALAGUMALAI, TIRUPUR 641605

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DEFAULTERS IN THE STATE BANK OF INDIA : 377/1, DR NANJAPPA ROAD, COIMBATORE 641018, PH- 0422-2233450, 2233850. M/S SRI KUMARAN TEXTILES 1/95, OLD POST OFFICE ROAD, KANGEYAMPALAYAM, PALLADAM TALUK, COIMBATORE 641401. GUARANTORS AND PARTNERS NAME SMT.S.SUDHAMANI W/O SRI .R.SELVAM SMT.S.KALAISELVI W/O SRI.R.SENTHILKUMAR SRI .S. RAMASAMY W/O SRI SUBANNA GOUNDER SRI.R.SENTHILKUMAR S/O SRI.S.RAMASAMY SRI.R.SELVAM M/S KIRUTHIKA TRADERS PROP SHRI M.VIJAYAKUMAR AND GUARANTOR S.KALAMANI. 128-A, SRI KRISHNA GINNING FACTORY KOVAI ROAD, ANNUR, COIMBATORE 641653 DEFAULTERS IN THE DHANALAKSHMI BANK NO 416, VIVEKANANDA STREET, RAM NAGAR, COIMBATORE 641009 PH NO 04222234331/6450969 ZONAL OFFICE CHENNAI SOUTH ZONE CORPORATE OFFICE THRISSUR. M/S SRI MOOKAMBIGAI CONSTRUCTIONS INDIA PVT LTD NO 320, SRINIVASA COMPLEX, NSR ROAD, SAIBABA COLONY, COIMBATORE 641011 MR.K.M VELUMANE S/O MR.M.MURUGESAN SMT.V.SUMATHI W/O MR.K.M VELUMANE, NO 69, SIMSON NAGAR EXTENSION, SHIVAJI COLONY, IDAYARPALAYAM, COIMBATORE- 641025 DEFAULTERS IN STATE BANK OF TRAVANCORE ERODE BRANCH, 505, NETAJI ROAD, UPSTAIRS, ERODE 638001, PH 2258655/2266963 SHRI.R.SETKUMAR S/O C.RAMAN AND SMT.K.RAJINI W/O SHRI.R.SETKUMAR SITE NO 19 NO GS 315/1 AND RE SY NO : 184/1, NANJA L UTHUKULI VILLAGE, CHINNIAMPALAYAM DEFAULTERS IN THE CANARA BANK PEELAMEDU BRANCH SREE KRISHNA ENTERPRISES 27C, VN INDL AREA, BHARATHICOLONY, PEELAMEDU, COIMBATORE 4. DEFAULTERS IN THE STATE BANK OF INDIA STRESSED ASSETS RECOVERY BRANCH 377/1, DR.NANJAPPA ROAD, COIMBATORE 641018 PH 0422-2233450, 2233850 SHRI.S.Y.SHAJAHAN S/O SHRI YOUSUF SAHIB SHRI.S.Y.SHAINSHA S/O SHRI YOUSUF SAHIB SMT CHANDINI W/O SHRI SHAJAHAN SMT.ROSHANAKADARI W/O SHRI SHAINSHA 2/13, THUDIYALUR KOVIL PALAYAM ROAD, THUDIYALUR COIMBATORE 641034 M/S NO.1 BEEF & CHICKEN CENTRE, PARTNERSHIP FIRM, 2/13 A IDIGARAI ROAD, THUDIYALUR, COIMBATORE 641034. Contd on pg 9

DEFAULTERS IN THE STATE BANK OF INDIA ERODE MAIN BRANCH D-4, STATE BANK ROAD, ERODE 638001, PH -0424-2258762 SHRI.K.M.RAVI S/O SHRI.K.P.MUTHUSAMY SMT.R.ANBARASI W/O SHRI.K.M.RAVI GUARANTOR SRI.K.P.MUTHUSAMY S/O LATE P.PONNUSAMY D.NO 13/1, PATTAPPAN STREET, KUMMIKARUKKU, KOLAPPALUR PO, GOBICHETTIPALAYAM, ERODE DT. SHRI.R.GANESHKUMAR S/O S.RAJARAM & SMT.G.RADHIKA W/O R.GANESHKUMAR PLOT NO 17, THIRUVENI NAGAR, PERUNDURAI ROAD, SENGODAMPALLAM, THINDAL PO, ERODE- 638009 SHRI.J.GEORGE S/O K.JOHN AND SMT.J.VANITHA MARY W/O J.GEORGE 2 & 3 NADU STREET, OPP STATE BANK OF INDIA, ERODE MAIN BRANCH , ERODE. SHRI.R.SUBRAMANIAM S/O SRI.RAMASAMY GOUNDER, 5 CKR NAGAR, MUNIAPPAN KOIL STREET, SOOLAI MANICKAMPALAYAM, ERODE 638004 GUARANTOR : SRI S.GANESHKUMARAN S/O SRI RAMASAMY GOUNDER, G. CKR NAGAR, MUNIAPPAN KOIL STREET, SOOLAI, MANICKAMPALAYAM, ERODE 638004. DEFAULTERS IN THE INDIAN BANK ZONAL OFFICE, 359 DR.NANJAPPA ROAD, COIMBATORE 641018 MR.M.M.VARGHEESE S/O LATE M.V.MTHAL, 7/348 MADATHIPARAMBIL HOUSE, AYYANKOLLY POST, PANDALUR TALUK, NILGRIS DIST, MRS.ANNAMMA W/O LATE M.V.MATHAL, 7/348 MADATHIPARAMBIL HOUSE, AYYANKOLLY POST, PANDALUR TALUK, NILGRIS DIST, MRS MINI JAISON W/O JAISON AMBATTU AND D/O LATE M.V.MATHAL RATTAKUNDU KRISHNAGIRI POST, MEENANGADI, WYNAD DIST, KERALA, MRS REENA SANJAY W/O MR.SANJAY AND D/O LATE M.V.MATHAL, MADATHIPARAMBIL HOUSE, MUNNANDU VILLAGE, AYYANKOLLLY POST, PANDALUR TALUK, NILGRIS DIST. DEFAULTERS IN STATE BANK OF INDIA COIMBATORE - BORROWER SRI R.RAMAN S/O RAMABOYAN DOOR NO 3/38 SOMANDURAI CHITTUR POLLACHI TALUK GUARANTOR SRI.N. RMACHANDRAN S/ONATARAJAN DOOR NO 6/31 JAYAPRAKASH STREET KOTTUR MALAYANDIPATTINAM DEFAULTERS IN STATE BANK OF INDIA TIRUPUR UTHUKULI ROAD TIRUPUR 641601 BORROWER - MR.P.J MULKRAJ S/O MR. P.JOGHEE AND MR. M.RAMOO S/O MR.P.J.MULKRAJ - NO 29 VGV VIJAY GARDEN JAI NAGAR EXTENSION KANGAYAM ROAD TIRUPUR 64160 GUARANTOR MRS. M.LAKSHMI W/O MR. P.J. MULKRAJ ALL ARE RESIDING AT 5 DEFAULTERS IN STATE BANK OF INDIA ,WEST CAR STRET AVANASHI 641654 , M/S NANDETHA COTTONS NO 1/363 VELAYUTHAMPALAYAM ROAD ALAGUMALAI TIRUPUR 641605 MR. K. N.RAMARAJ S/O MR. K. NACHIMUTHU AND THE GUARANTOR MRS.R.LEELA W/O MR. K.N. RAMARAJ - 1/363 VELYUTHAMPALAYAM ROAD ALAGUMALAI TIRUPUR 641605

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DEFAULTERS IN THE UNION BANK OF INDIA BORROWERS MR. P KANNAN S/O MR. PALANISAMY 1/1221/B VEERANDI, PALAVANJIPALAYAM, , VEERANDI, TIRUPUR. MRS R. KARPAGAM, W/O MR. P KANNAN, 1/1221/B VEERANDI, PALAVANJIPALAYAM, , VEERANDI, TIRUPUR. DEFAULTERS IN THE STATE BANK OF INDIA BORROWERS SRI D. SENTHILKUMARS/O SRI DHANPAL SMT S. KUMUTHAVALLI W/O D SENTHILKUMAR 169, SAMPOORNA ILLAM, VVCR NAGAR, 2ND STREET ERODE- 638001 BORROWERS SRI S. SADASIVAM S/O SRI SUNDARAJ SMT S. SANTHY CHRISTY W/ O SADASIVAM A-20, BSNL, MOOLAPALAYAM , STAFF QUARTERS, ERODE- 638002 BORROWERS SRI V. BOOPATHIRAJA S/O SRI S. VISWANATHAN SRI. S. VISWANATHAN S/O SENGODAN 71, MGR STREET, VEERAPPANCHATIRAM, ERODE- 638004 DEFAULTERS IN THE STATE BANK OF BIKANER AND JAIPUR BORROWER M/S, GALAXY SCREEN PRINTERS 320, SAMUNDIPURAM FIRST STREET, GANDHINAGAR, (PO) TIRUPUR- 641603. GUARANTOR SHRI.C. SUBRAMANIAM D MO- 287, 2ND BLOCK, 3RD STREET, JAI NAGAR NORTH KANGEYAM ROAD, VIJAYAPURAM P.O, NALLUR, TIRUPUR- 641606. DEFAULTERS IN THE STATE BANK OF TRAVANCORE BORROWER SRI S. SENTHILVADIVU W/O LATE R. SHANMUGAM NO- 19 , SENTHILVELAVAN NAGAR, MANIYAKARAMPALAYAM , GANAPATHY, COIMBATORE- 641006

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DEFAULTERS IN THE STATE BANK OF PATIALA BORROWER M/S NAYAKIMPEX SH. V.K PALANISAMY SF NO- 262 NERUPERICHAL VILLAGE, TIRUPUR SH. S. VENKATACHALAM SITE NO- 15 SF NO- 299/1 SATYA NAGAT EXTN MANNARI VILLAGE, TIRUPUR SH.. LINGAPPA GOUNDER SF NO- 65/2D,64/3, NEAR RATHNA NAGAR, KANAKKAMPALAYAM, TIRUPUR BORROWER M/S SUMII CLOTH LINE SMT M.MUTHAMMAL W/O SH. MARIYAPPAM SF NO- 739 447/1A BLOCK NO-12, WARD NO- 4, NO- 20 THENNAMPALAYAM AREA, NALLUR VILLAGE SH M. MUTHURATHINAMS/O MARIAPPA GOUNDER SF NO- 83/4 KANDHASAMY GOUNDER GARDENS. DEFAULTERS IN THE STATE BANK OF PATIALA BORROWER M/S WINNER TAPES SH. P. RAMESH S/O PALANISAMY GOUNDER SF NO 644 /1A1 THERUKU AVINASHIPALAYAM VILLAGE- TIRUPUR. DEFAULTERS IN THE SOUTH INDIAN BANK BORROWERS M/S VETRIVEL ENTERPRISES PROPRIETOR MRS. SUJATHA W/O MR.T MOHANRAJ NO 75 2ND FLOOR , BIG BELL COMPLEX, 106, DB ROAD, RS PURAM COIMBATOR- 641002 MR. T. MOHANRAJ S/O, SAMBANDAM K. T 45 RELIANCE GARDENS, SINGANALLUR, COIMBATORE- 641005 MR, S KR DEVARAJ, S/O SK RAMRAJKUMAR NO- 62 A-NA WARD NO- 15, PALLIKUDAVEETHI, KUNIAMUTHUR MUNICIPALITY COMBATORE- 641 010 MR. S.R RAVICHANDRAN, S/O RAMRAJKUMAR NO- 62 A-NA WARD NO- 15, PALLIKUDAVEETHI, KUNIAMUTHUR MUNICIPALITY COMBATORE- 641 010 MRS. S.R NAVANEETHAM, D/O, RAMRAJKUMAR NO- 62 A-NA WARD NO- 15, PALLIKUDAVEETHI, KUNIAMUTHUR MUNICIPALITY COMBATORE- 641 010 MRS, CHANDRA NIRMALA, D/O RAMRAJKUMAR NO- 62 A-NA WARD NO- 15, PALLIKUDAVEETHI, KUNIAMUTHUR MUNICIPALITY COMBATORE- 641 010 Contd on pg 12

DEFAULTERS IN THE STATE BANK OF INDIA BORROWERS M/S RAGAVEE CREATIONS MR. S. RAVICHANDRAN S/O V. SHANKAR 6&7, DURGA NAGAR MURUGAMPALAYAM ROAD PERICHI PALAYAM, DHARAPURAM ROAD TIRUPUR. MR S. A RAVICHANDRAN C/O V. SHANKAR 2/910F, KUMARAN ROAD, 4TH STREET, SR NAGAR, MANGALAM ROAD, PERIYANDIPALAYAM, TIRUPUR- 641687. DEFAULTERS IN THE STATE BANK OF INDIA BORROWERS MR S. A RAVICHANDRAN C/O V. SHANKAR MRS R, TAMILSELVI, W/O RAVICHANDRAN 2/910F, KUMARAN ROAD, 4TH STREET, SR NAGAR, MANGALAM ROAD, PERIYANDIPALAYAM, TIRUPUR- 641687. DEFAULTERS IN THE STATE BANK OF TRAVANCORE BORROWERS SRI K.A HUSSAIN , S/O SRI ABDUL RAHMAN NO- 123/144B ABDUL RAHMAN MANZIL, PODANUR MAIN ROAD, COIMBATORE- 641023 M/S NISHI GRANITIES GUARANTORS SRI J, SUDHAKAR AND SMT. J SHYAMALA, NO- 6-1A SASTRI ROAD , KOVILEMDU, THADAGAM ROAD, COIMBATORE- 641 025. DEFAULTERS IN THE INDIAN OVERSEAS BANK M/S COLOR WIN PROCESS PROP MR. P ULAGANATHAN SF NO- 167, VELARAYAN THOTTAM, S. PERIYAPALAYAM, UTHUKULI ROAD, TIRUPUR- 641607. MR P ULAGANATHAN, S/O PALANISAMY GOUNDER THOTTAM, UTHUKULI ROAD, TIRUPUR- 641607. GUARANTOR MRS. E. CHANDRAKALA W/O ESWARAN D NO- 17 URAVLI THOTTAM, RAYARPALAMPUTHUR, NARAYANAPURAM VILLAGE, PALLADAM TALUK, TIRUPUR M/S KMT GARMENTS MR S KUMARASAMY NO- 9/72 NO- 575/1 AVP LAYOUT, 1ST STREET, GANDHI NAGAR POST, TIRUPUR- 641603. MR T K SURESH S/O S. KUMARASAMY MRS K. SAROJINI, W/O S. KUMARASAMY, MRS YAMUNADEVI D/O S. KUMARASAMY, 194 KUPPANDI KADU, SOLIPALAYAM, 15 VELAMPALAYAM, POST TIRUPUR- 641606 GUARANTOR MR A. SHRIDHAR S/O MR ARUNACHALAM, DOOR NO- 95A NEAR KUPPANDIKADU, SOLIPALAYAM 15 VELAMPALAYAM, and POST TIRUPUR- 641606 Contd on pg 13

M/S DHANAM EXPORTS S G SETHU RAJESWARAN 57/1, KASIPALAYAM, ROAD, VIJAYAPURAM POST TIRUPUR- 641606. GUARANTOR MR S K GANESH S/O KUPPUSAMY GOUNDER 2/3 SANKARANDAMPALAYAM POST, DHARAPURAM TALUK, TIRUPUR- 638 706. DEFAULTERS IN THE STATE BANK OF INDIA MR S. NEWTON DURAIRAJ 11, BETHEL COTTAGE, SRI BALAJI LAYOUT, 1, RAJIV GANDHI SALAI, AARUPULIAMARAM, GANAPATHY, COIMBATORE- 641 006. GUARANTOR SMT S. LILLY W/O GEORGE DEVA SAGAYAM, 10/14-1, MOOVAR NAGAR, GOUNDAMPALAYAM, COIMBATORE DEFAULTERS IN THE BANK OF MAHARASHTRA M/S S. DEVA EXPORTS PROPRIETOR DEVA NO- 18, RAMAMURTHY NAGAR 2ND STREET, TIRPUR- 641602 S. DEVA D NO- 5/518, VENGAMEDU EAST, ANGERIPALAYAM, POST OFFICE, TIRUPUR- 641602. DEFAULTERS IN THE STATE BANK OF INDIA M/S NANDETHA COTTONS NO- 1/363 VELAYUTHAMPALAYAM ROAD, ALAGUMALAI, TIRUPUR- 641 605. MR K N RAMARAJ S/O K. NACHIMUTHU GUARANTOR MRS R. LEELA NO- 1/363 VELAYUTHAMPALAYAM ROAD, ALAGUMALAI, TIRUPUR- 641 605. BORROWERS M/S SNR ECPORTS PARTNER SHRI S. TAMILSELVAN SHRI S. RAHINASABAPATHY 48, OPP TO MIDDLE SCHOOL, THENNAMPALAYAM, TIRUPUR- 641604 GUARANTORS SHRI S. UDAYAKUMAR SHRI S. RAMAKRISHNAN 48, OPP TO MIDDLE SCHOOL, THENNAMPALAYAM, TIRUPUR- 641604

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BORROWERS M/S SRI NIDHAI COTTON MILLS, PROP S. SIVASAMY, 88, ANNUR ROAD, MANGALAM SAMALAPURA VIA COIMBATORE- 641663. SMT MARATHAL, W/O SHRI SIVACHALAPATHY, 88 ANNUR ROAD SAMALAPURAM POST MANGALAM VIA, TIRUPUR- 641663 SHRI A. CHINNASAMY S/O SHRI AMMASAIAPPAM GOUNDER 12/12 KURUMBAN THOTTAM, KRISHNAPURAM, SOMANAUR, SULUR TALUK, COIMBATORE- 641 668. DEFAULTERS IN THE INDIAN BANK BORROWER K. CHINNASAMY S/O KANNAN RASAMLAMPATTI VILL, MORAPPUR POST HARUR TK R V DEVAKI W/O PONNUSAMY RASAMLAMPATTI VILL, MORAPPUR POST HARUR TK DEFAULTERS IN THE AXIS BANK BORROWER M L VIJAIANAND 3/24B GANDHIJI STREET, MEVANI POST, GOBICHETIPALAYAM, - 638313 S. MAHESWARAN NO- 20 KANNAIYAN STREET, THIRUNAGAR COLONY, ERODE- 638003 M.I NIYAZAHAMED 128, 5HT CROSS, SAKTHI NAGAR, THINDAL POST ERODE SANGEETHA RATHOD& N, KISHOREKUMAR 12/1 GANAPATHIPURAM, KARUNGALPALAYAM, ERODE- 638003 K. GANESAN 6/1 VANNIAMMAN KOVIL STREET, NATHAKATTU THOTTAM, B P AGRAHARAM ERODE- 638005. DEFAULTERS IN THE UNION BANK OF INDIA BORROWER M/S ANANDAL JRISHNAN CONSTRUCTION SERVICES D NO- 22/37, ARASAMARA STREET, NO- 2 AVARAMPALAYAM, COIMBATORE- 641006 MRS. MALLIKA D NO- 22/37, ARASAMARA STREET, NO- 2 AVARAMPALAYAM, COIMBATORE- 641006 MRS ANNAPOORANI W/O MR SHANMUGAM NO- 27 OOR GOUNDER STREET, VEERAKERALAM VILLAGE, COIMBATORE- 641 007. MR K SRINIVASAN NO- 155 DPF STREET, PAPPANAICKENPALAYAM COIMBATORE- 641037.

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DEFAULTERS IN THE STATE BANK OF INDIA BORROWER M/S EMBRO LINES APPAREL 1198 PALANISAMY NAGAR VENGHAMEDU ROAD, PITCHAMPALAYAM PUDUR POST, BOYAMPALAYAM PIRIVU PN ROAD, TIRUPUR641602. PARTNERS AND GUARANTORS SRI S V SHANMUGAM PARTNER M/S EMBRO LINES APPAREL 1198 PALANISAMY NAGAR VENGHAMEDU ROAD, PITCHAMPALAYAM PUDUR POST, BOYAMPALAYAM PIRIVU PN ROAD, TIRUPUR641602 SRI E AKTHAR HUSSAIN S/O EGBAUL HUSSAIN PARTNER EMBRO LINES APPAREL NO 63/2 2ND FLOOR, WIN APPARTMENTS, AMARJOTHI, AS NAGAR 11TH CROSS TIRUPUR- 641606 SRI V, VIJAYAN NAIR, S/O P. VENUGOPAL PARTNER EMBRO LINES APPAREL 446, SRI RAMACHANDRAN BUILDING PN ROAD TIRUPUR- 641602.

Pakistan scamsters on the prowl

Like dreaded Nigerian fraudsters who are believed to have a worldwide network, scammers in Pakistan have also started a similar fraud that primarily targets Indian cellphone users. Thousands of Indian cellphone users have been receiving missed calls from cellphone numbers starting with +92, whichis Pakistan's ISD code. Whenever one calls back, the person on the other side claims he is an executive of an Indian cellphone service provider. He claimsthat the caller's cellphone number has been picked up as a winner in a contest organized by the service provider. The fraudster then assures him of a hefty amount as prize money. Lured by the amount, cellphone owners often do not verify the caller's authenticity and provide their personal details. The fraudster asks the customer to buy a cellphone and DTG recharge coupons worth 3,000 to 5,000 as processing fees. When the customer buys the DTH coupon and calls the fraudster again, the latter asks him or her to scratch the recharge coupon and provide the refilling number. This is how they get thesecret numbers on the coupons. A probe has revealed that Pak-based fraudsters have a nexus with some Indian retailers in telecom products who buy the numbers at cheap rates to recharge again. Police officers have warned about this fraud and advised cellphone users in the cities not to call backunknown international numbers. Security agencies are worried.

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Trio arrested for credit card fraud in city

HYDERABAD: Mobile phone surveillance helped police nab two fraudsters who had duped several people by gathering their credit card details by fraudulent means. Central Crime Station (CCS) Cyber Crime sleuths nabbed Venigalla Raju, 31, an MBA graduate from Vinayaknagar, near BHEL and Tulla Sunil Kumar, 28, a clerk with a travel agency at Chandanagar. Police said Raju, who had done MBA from the Slovak Republic and worked there for a short while, returned to India earlier this year. While staying in BHEL, he met Sunil Kumar, who at that time used to work as a private bank credit card data verification agent. As Raju was unemployed, Sunil and his friend, Naveen, hit upon an idea to dupe innocent people by posing as bank employees, CCS inspector G Venkatesham said. The trio started calling up people to ask if they were interested in taking a new credit card. If the victim already possessed a card, they would ask the person to give a photocopy of the card and the previous month's transaction details. "With these details, they used to call up the call centre of the victim's bank and change the contact number to one of their own phone numbers. Using the card details, they used to do online purchases. As the phone number was changed, the victim was not alerted," the inspector said. The culprits used to give a fake address for delivery of the purchased items and for this purpose they created several fake ID and residential proofs like ration card, voter ID and PAN card. "When the staff of the courier agency called them to deliver the consignment, the trio used to inform the agency that the parcel would be collected from their office. Using the fake ID proofs, they used to collect the parcels," the Inspector added. Through this modus operandi they duped eight persons to the tune of Rs 4 lakh in the last one year. CCS sleuths, who have been probing some of these cases, finally zeroed in on the trio using mobile phone surveillance.

Rs 138L housing loan scam in MP, Maharashtra

Bhopal: CBI has raided eleven premises in Bhopal and Nagpur in Maharashtra in connection with a housing loan scam running into Rs 138.52 lakh, allegedly involving a former official of a public sector lender, besides five city-based builders, officials said today. Offices and residences of former State Bank of Hyderabad branch manager Ravindra J Pathrove, Thirupathy Construction Pvt Ltd., Prabhakar Builders and Developers, S S Construction and Lakshmi Homes were yesterday raided for allegedly securing loan to the tune of 138.52 lakh on forged documents to purchase houses in 2009-2010, they said. The central agency sleuths have seized incriminating documents pertaining to the houses, which existed only on paper in Prem Nagar locality in Khajoori Kalan area on the outskirts of the city, during raids. According to CBI sleuths, the accused have been booked for cheating, forgery, criminal conspiracy and relevant sections of the Prevention of Corruption act, 1988.

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Bank manager held for fraud Guwahati, Dec. 13

A former chief manager of UCO Bank landed in the CBI net for his alleged involvement in a Rs 1.65-crore bank loan fraud. An official source told The Telegraph that P.K. Ghoshal, who was the chief manager of the Itanagar branch of UCO Bank, has been arrested by the CBI for allegedly disbursing the loan in violation of banking rules. He has been booked on charges of cheating, forgery, breach of trust and criminal conspiracy. The CBI had registered a case in August on the basis of an FIR lodged by the bank authorities after the fraud was detected. "He was arrested by the CBI sleuths here on Saturday. They took him to Itanagar on transit remand for further investigation," he said.Ghoshal had allegedly colluded with one Samrat Agarwal and sanctioned a loan to a private firm, M/s S.K. Enterprise, without following the ban norms in October 2007. Agarwal went into hiding to evade arrest after the CBI probe was ordered."There were several lapses on his (Ghoshal's) part. He extended the loan without proper verification and bypassed banking rules. We are looking into the matter if these deviations are in lieu of monetary benefits extended to the accused," the source said. During investigation, the CBI found that the name of the proprietor of S.K. Enterprise on paper was that of a school student. "Agarwal, who was the mastermind of the fraud, had registered the firm in the name of a school student (whose name has not been disclosed as he is believed to be innocent) through forgery. He then availed of the loan in collusion with Ghoshal," he said."By taking the power of attorney of S.K. Enterprise, Agarwal pocketed the money and did not bother to repay the loan,". The loan was sanctioned against primary security of stocks, which included construction materials, TMT bars and so on. The advance was also secured by collateral security of one fixed deposit of Rs 34 lakh. When the firm defaulted in repayment, the bank decided to carry out physical inspection of the office and godown. It was then that the fraud came to light.During inspection by bank officials, the godown and the office of the firm were found to be closed and only signboards were mounted on the closed premises. Later, inquiries revealed that the premises had been locked for a long time. The CBI sleuths found that the money in the fixed deposit had also been diverted.

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