In the Public Interest, we are publishing the information about one Mr. Subhash Virendra and his team of individuals who are operating Pan India doing fraudulent activities using our brand and name.
We as law abiding business feel our responsibility to bring the awareness, caution public and provide whatever information we can to alert public to be aware of these elements.
The Leader of this Team is known as Subhash Virendra the following are his details. Anyone who has dealing with this person, does so at their own risk.
He has been operating under the business name :
Chikitsya Solutions And Services,
Proprietor : Subhash Virendra
Address: 6-1-57,
Near Aayappa Swami Temple,
Kanteshwar, Nizamabad 503001.
GST no – 36AZCPV0297R1Z4
Other Details are as follows :-
Subhash Virendra
PAN no : ACZPV297R
Name : Subhash Kumar Virendra
Father Name: Rajendra Virendra
DOB : 15-1-1976
Aadhar No. 8536-0660-8050
email id : subhashnch@rediffmail.com
Aadhar Address : Flat No. 305
Vamshee Residency, Armur Road
Gangasthan-II, Gopanpalle, Nizamabad 503003
Telengana
This fraud team is working under the new company name :
Sukha Shanti Samriddhi Sales Pvt. Ltd.
CIN No. U74999TG2018PTC127553
The details of the directors can be accessed via Google Search.
As per our limited investigative information : The name of others who are working with Mr Subhash Virendra is as follows.
Name of Candidate | Father Name | Mail I.d | LOCATION | PAN CARD | AADHAR CARD | CONTACT NO. |
SACHIN GAUR | MAHENDRA SINGH GAUR | sachin.gaur@chikitsya.co.in | NEW DELHI | AITPG8738L | 493030124298 | 9771431111 |
TARUN SHARMA | PRADEEP RAJ SHARMA | tarun.tanu17@gmail.com | NEW DELHI | BZXPS9610R | 905263642812 | 9711987826 |
ARUN CHATTERJEE | LATE INDU BHUSAN CHATTERJEE | arun_chatterjee007@yahoo.co.in | PAN INDIA | NA | NA | 8007166321 |
MANISH KUMAR CHOUDHARY | DHIRENDRA PRASAD CHOUDHARY | kingismanish@gmail.com | DELHI & NCR | NA | NA | 9555131646 |
GEETA BHAITA | PAWAN KUMAR BHATIA | bhatia14.geeta@gmail.com | DELHI & NCR | BHNPB8784M | 955354389284 | 9910056352 |
ALOK NAUTIYAL | MITRA NAND NAUTIYAL | alkrh@rediffmail.com | UP (WEST) & UTTARAKHAND | AGJPN2044C | 577782929057 | 9058557667 |
NITIN ARORA | CHARAN DAS ARORA | nitin.nitin96@gmail.com | MORADABAD | NA | NA | 9720001666 |
GURPREET SINGH | MOHAN SINGH | gurpreet.singh.sohal099@gmail.com | RUDRAPUR | DABPS3484N | 623166556094 | 9358353723 |
SACHIN DHIMAN | JAYPRAKASH SINGH | sachin.dhiman94@yahoo.com | MORADABAD | DQOPK7108D | 835989872705 | 9997007077 |
SACHIN RUHELA | RAMESH CHANDRA RUHELA | sachin.ruhela486@gmail.com | MORADABAD | AWBPR1976M | 798843418642 | 7017610034 |
SHIVAM SHARMA | HARIOM SHARMA | shivamsharma4311@gmail.com | BARIELLY | FGOPS3130N | 905268115749 | 9696015124 |
VIKASH KAUSHIK | BRIJ BHUSHAN | Vikashkaushik0208@gmail.com | BARIELLY | BOVPK6267F | 385001857782 | 8273000049 |
RAKESH | DAYA RAM | rakesh.rampur@rediffmail.com | RAMPUR | ASOPR9999P | 581710693248 | 9837128169 |
PRAMOD KUMAR | MAHENDER PAL | parmodk_chd@yahoo.com | SHARANPUR | NA | NA | 9997771593 |
ANIL KUMAR | PRAKASH CHAND | anil.kr.kumar1182@gmail.com | MEERUT | NA | NA | 8410143143 |
JAI SHARMA | KISHAN KUMAR SHARMA | Sharma.jai250@gmail.com | BIJNOR | FUQPS8951F | 426156205314 | 8979568850 |
NAVEEN JHA | UDAY KUMAR JHA | naveenjha27@yahoo.co.in | MEERUT | ALEPJ5304R | 925452750043 | 9837343040 |
ROHIT BHARDWAJ | SUBHASH CHAND SHARMA | Rohitbhardwaj0122@gmail.com | MEERUT | AMUPB0624R | 859446895689 | 7500000303 |
RAJENDER PAL SINGH | SURINDER PAL SINGH | Rajendersingh.singh8@gmail.com | MEERUT | NA | NA | 9058111308 |
ANUBHAV KUMAR | KANVAL SINGH | anubhav_an@rediffmail.com | MEERUT | AVAPK5934C | 926155040513 | 9319177277 |
SYED MOHD JUNAID | SYED MOAZZIZ ALI | syed.junaid409@gmail.com | BAREILLY | AIIPJ4667J | NA | 9058111126 |
RAJESH RAGHAV | RAJ PAL SINGH | Rajesh.raghav80@gmail.com | ETHA | AYKPR9860K | 535953889755 | 9836423322 |
VIKAS TYAGI | NARENDRA TYAGI | vikas.tyagi8061@gmail.com | ALIGARH | NA | NA | 9758591061 |
ASHUTOSH UPADHYAY | RAM BABU UPADHYAY | anshu.sonu911@gmail.com | ALIGARH | NA | NA | 9719418285 |
AMIT KUMAR JAIN | SATYA NARAIN JAIN | amitidea.jain@gmail.com | BULANDSHAHR | AMMPJ9105D | 891241207841 | 9027226788 |
RAMCHANDRA | SHYAMAL KUMAR | ram_chandra2k3@rediffmail.com | DHERADUN | AGCPC8201D | NA | 9897322222 |
GYAN PRAKASH VERMA | CHOB SINGH | gyanprakashverma@gmail.com | AGRA | AEGPV8423E | 316486886642 | 9716199242 |
AMIT SHARMA | NAND KISHORE SHARMA | amit31.2000@gmail.com | JAIPUR | BAAPS5720E | 527053616818 | 9672688880 |
KAPIL GAYRI | NARAYAN LAL JI GAYRI | kapilgayri18@gmail.com | UDAIPUR | EDEPK8690F | 798676061531 | 9116761965 |
HITESH KUMAR UPADHYAY | PURUSHOTTAM UPADHYAY | Hitesh.upadhyay09@gmail.com | UDAIPUR | ACTPU7939F | 400899689890 | 7375008248 |
PUSHPENDRA SINGH | SHETAN SINGH | pushpendrasisodiya9887@gmail.com | UDAIPUR | FRHPS5365D | 959276327204 | NA |
BALVEER SINGH | GAJRAJ SINGH | sbalveer26@yahoo.com | BHILWARA | NA | NA | 9784737773 |
VIKAS JAIN | MAHAVEER KUMAR JAIN | VIKAS_4U75@Yahoo.in | NIMBAHERA | AUBPJ2948R | 819922486207 | 9079036516 |
ANIL SEN | LAXMILAL SEN | senanil4444@gmail.com | NATHDWARA | IABPS0170N | 523678169844 | 9694844920 |
VIKAS JOSHI | BHAGU LAL JOSHI | vikasjoshi736@gmail.com | UDAIPUR UPCOUNTRY | BDYPJ8124J | 918404337884 | 8866849517 |
JAYENDRA YADAV | NATHULAL YADAV | jayendrayadav03@gmail.com | BANSWARA | AEYPY1539C | 577815398483 | 9982944989 |
LALIT SHARMA | PREM NARAYAN SHARMA | telecommaster@rediffmail.com | KOTA | BMDPK7751G | 536303072000 | 7230893135 |
MAHMOOD AYAJ | USMAN GANI | mahmoodayaj@gmail.com | KOTA | ANDPA2912R | 307254710984 | 9785227926 |
REVAT SINGH | HADMAN SINGH | singhrewat57@gmail.com | JODHPUR | FWCPS5297G | 768954713710 | NA |
VIVEK KHATORE | SURESH CHAND KHATORE | vivekkhatod@gmail.com | JAIPUR | ATUPK9685N | 751869857361 | 9828999464 |
RAJIV KUMAR | BHAGWAN SINGH | rajkmr1085@yahoo.com | BHARATPUR & DHOLPUR | BCQPR6799N | 615008648875 | 9649635888 |
RAJEEV JAIN | DHANPAT LAL JAIN | Rajeev.jain2100@gmail.com | AJMER | NA | NA | 9460575455 |
OMPRAKASH BHANDU | RATANA RAM BHADU | BHADU345@gmail.com | AJMER | NA | NA | 9309252525 |
SAROJ KUMAR MISHRA | HIMANSHU BHUSAN MISHRA | msonu670@gmail.com | CUTTACK | CAFPM4042P | 437518377483 | 9776222666 |
SANJIT KUMAR SHARMA | GOBINDA CHANDRA SHARMA | sanjitlg9178@gmail.com | JAJPUR | FYQPS0413E | 994590712621 | 9178607080 |
ARUN KUMAR DASH | JAGABANDHU DASH | mail2arunkumardash@gmail.com | JAMSHEDPUR | AISPD9661L | 714854145359 | 9861094370 |
NAGENDRA KUMAR SINGH | MAHENDRA NATH SINGH | nksingh2702@gmail.com | BIHAR & JHARKHAND | BXHPS3907F | 947205385070 | 9386741152 |
SONU KUMAR | MAHENDRA PRASAD BARNWAL | somukaaaaa@gmail.com | RANCHI | NA | NA | NA |
AMIT KUMAR PATHAK | RAVI SHANKAR PATHAK | amitkumarpathak1@gmail.com | RANCHI | ARJPP0814H | 992344367965 | 9955530492 |
SANJAY KUMAR KUSHWAHA | KRISHNA PRASAD KUSHWAHA | sanjayayn@gmail.com | RAMGARH | NA | NA | NA |
KAUSHAL KUMAR KUSHWAHA | DAMARLAL MAHTO | sunil.kaushal8466@gmail.com | LOHARDAGA | NA | NA | NA |
RUPESH KUMAR | ANIL SINGH | rupesh.dlt1077@gmail.com | DALTONGANJ | NA | NA | 9334961077 |
RAJ KUMAR SINGH | RAJENDRA SINGH | Raj_22singh@yahoo.co.in | RANCHI | |||
DEEPAK PATHAK | BRAJENDRA PATHAK | deepakmin80@gmail.com | BETIAH | ASUPP4272B | 913741890526 | 8877541508 |
BHANU PRATAP SINGH | HARE RAM SINGH | bhanupratapsinghu@gmail.com | BUXAR | #N/A | #N/A | #N/A |
RITU RANJAN | RANJAN KUMAR BHATTACHARYA | ritu_ranjan1010@yahoo.com | PATNA | AODPR8468N | 679319655714 | 7781015685 |
RAJESH KUMAR | BHOLA RAI | Rajesh_kumar.raju@yahoo.co.in | MUZAFFARPUR | BFPPK0513M | 455550546605 | 9304861515 |
ABHISHEK MUKHERJEE | ALOK KUMAR MUKHERJEE | abhishekmukherjee743@gmail.com | MUNGER | NA | NA | NA |
DEVESH KUMAR TIWARI | SHAMBHU NATH TIWARI | deveshtiwari631986@gmail.com | SHEOHAR | AFHPT1471L | 253422264847 | 9771946666 |
RUDRA SHEKAR JHA | SURYA NARAYAN JHA | rudrashekharjha@gmail.com | DARBHANGA | NA | AITPJ9490N | 9199006051 |
SANJAY KUMAR | GAJENDRA PRASAD SINGH | sanjaysinghs192@gmail.com | PATNA | BIRPK9077K | 738481352017 | 8298466661 |
PANKAJ KUMAR SINHA | LAL BABU PRASAD | pankaj_rinku2009@rediffmail.com | PATNA | CJFPS5101Q | 563719687650 | 9334319653 |
VINOD KUMAR MANDAL | MAKULDEO MANDAL | vinod_hpindia@rediffmail.com | BHAGALPUR | NA | NA | NA |
SAMEER KAMALAKAR CHITNIS | KAMALAKAR CHITAINS | sameer.chitnis9000@gmail.com | PUNE | ANUPC2377F | 764932932752 | 8237130005 |
MEHRA DEEPAK SINGH | THAKUR KAMAN SINGH MEHRA | mail.deepakmehra@gmail.com | PUNE | AWWPM5998H | 335392980465 | 7620571049 |
SANTOSH VERMA | LATE. BAIJNATH VERMA | santosh_verma27@yahoo.co.in | GOA | ADRPV2995H | 649448905417 | 9326611234 |
SANJAY YESHWANT REDKAR | YESHWANT RAMA REDKAR | sanjh_24aug@yahoo.in | GOA | ALLPR8898R | 483793365268 | 9168392721 |
SUJEETKUMAR RAMCHARITRA SINGH | RAM CHARITRA PRASAD SINGH | sujit_kumar9@rediffmail.com | SURAT | AIIPK0130H | 498604390577 | 9374555423 |
UGRESH UMESHWARPRASAD SINGH | UMESHWARPRASAD RAMAVATARPRASAD SINGH | singhugresh@yahoo.com | AHMEDABAD | BCPPS6469F | 876996406191 | 9377977001 |
KUNAL KISHOR SINGH | UMAKANT SINGH | contactkunal.singh@gmail.com | BARDOLI | BPHPS9697Q | 537168563402 | 8401234150 |
VIPIN THAKUR | BALDEV SINGH THAKUR | vipthakur@gmail.com | DELHI & NCR | NA | 253761444978 | 9582941592 |
NITIN SINGH | GOPAL SINGH | nitin.singh473@gmail.com | DELHI & NCR | BTZPS6832D | 203448699477 | 7800068068 |
DHAJENDER CHAUHAN | MANGE SINGH | dhajender27@gmail.com | DELHI & NCR | AQIPC9107A | 520188838619 | 9999604838 |
FARAZ RAFI | MOHAMMED RAFI | faraz_rafi@hotmail.com | DELHI & NCR | AJVPR3346L | 464898135865 | 9873804047 |
TARUN KANT CHATURVEDI | K.K.CHATURVEDI | tarunkantchaturvedi@yahoo.com | CHANDIGARH | AGEPC4351L | 784505074681 | 9888449966 |
VAIBHAV SINGH | UMESH SINGH | hclvaibhav304@gmail.com | DELHI & NCR | DVRPS4993B | 871826679348 | 8800614616 |
RAKESH PRASAD | DR. R.N.PRASAD | rakesh_btt@rediffmail.com | KOLKATA | NA | NA | NA |
SUJATA C MENON | W/O ANOOP MENON | sujatamenon123@gmail.com | BENGALURU | NA | NA | NA |
Sachin Gaur | Delhi |
Himanshu Yadav | Ahmedabad |
Vipin Thakur | Delhi+NCR |
Amit Sharma | Rajasthan |
Alok Nautiyal | UPW |
Nagendra Kumar Singh | Bihar+Jharkhand |
Sujeet Kumar Singh | Gujarat |
Sidhart Kaushik | Haryana+Punjab |
Tarun Sharma | Delhi |
Arun Chatterjee | Mumbai |
Nitin Arora | Moradabad |
Avinash Tomar | Aligarh |
Anil Kumar | Meerut |
Navin Sharma | Dehradun |
Ram Chandra | Haridwar |
Gyan Prakash Verma | Agra |
Lalit Sharma | Jhalawar |
Rajiv Kumar | Dholpur |
Ram Kishan Chipa | Jaipur |
Kapil Gayri | Banswara[Udaipur] |
Rajdeep Singh | Bikaner |
Vivek Khatod | Jaipur |
Revat Singh | Jodhpur |
Sonu Kumar | Ranchi |
Santosh Verma | Goa |
Silen Kumar | Ahmedabad |
Ugresh Singh | Baroda |
Deepak Mehra | Pune |
Amol D Chatare | Nagrpur |
Sachin Ruhela | Moradabad |
Sachin Dhiman | Binore |
Gurpreet Singh | Kashipur |
Vikas Kaushik | Bareily |
Shivam Sharma | Badaun |
Amit Jain | Bulandshahar |
Naveen Jha | Meerut |
Rohit Bhardwaj | Meerut |
Rajender Singh | Baghpat |
Anubhav Kumar | Muzaffarnagar |
Pamod Kumar | Saharanpur |
Jayendra Yadav | Banswara |
Anil Sen | Nathdwara |
Hitesh Kumar Upadhyay | Dungarpur |
Balveer Singh | Bhilwara/Chittorgarh |
Vikas Joshi | Salumber/Jaysmand |
Pushpendra Singh | Udaipur City |
Vikas Jain | Nimbhaheda/Pratapgarh |
Jaydev Barik | Keonjhar |
Sanjit Kumar Sharma | Jajpur |
Sanjay Kumar Kushwaha | Ramgarh |
Kushal Kumar Kushwaha | Lohardaga |
Bhanu Pratap Singh | Buxar |
Name | HQ |
Alok Nautiyal | UPW |
Amit Jain | Bulandshahar |
AMIT KUMAR JAIN | Uttar Pradesh (Bulandshahr) |
AMIT PATHAK | Bihar (Ranchi) |
Amit Sharma | Rajasthan |
Amol D Chatare | Nagrpur |
Anil Kumar | Meerut |
Anil Sen | Nathdwara |
Anubhav Kumar | Muzaffarnagar |
Arun Chatterjee | Mumbai |
Avinash Tomar | Aligarh |
Balveer Singh | Bhilwara/Chittorgarh |
Bhanu Pratap Singh | Buxar |
Deepak Mehra | Pune |
DEVESH KUMAR TIWARI | Bihar (Sheohar) |
DHAJENDER CHAUHAN | Delhi & NCR |
FARAZ RAFI | Delhi & NCR |
Gurpreet Singh | Kashipur |
GURPREET SINGH | Uttar Pradesh (Rudrapur) |
Gyan Prakash Verma | Agra |
Himanshu Yadav | Ahmedabad |
Hitesh Kumar Upadhyay | Dungarpur |
Jaydev Barik | Keonjhar |
JAYENDRA YADAV | Rajasthan (Banswara) |
Kapil Gayri | Banswara[Udaipur] |
KAPIL GAYRI | Rajasthan (Udaipur) |
Kushal Kumar Kushwaha | Lohardaga |
Lalit Sharma | Jhalawar |
LALIT SHARMA | Rajasthan (Kota) |
MAHMOOD AYAJ | Rajasthan (Kota) |
Nagendra Kumar Singh | Bihar+Jharkhand |
Naveen Jha | Meerut |
Navin Sharma | Dehradun |
Nitin Arora | Moradabad |
NITIN SINGH | Delhi & NCR |
OMPRAKASH BHANDU | Rajasthan (Nagaur) |
Pamod Kumar | Saharanpur |
PANKAJ KUMAR SINHA | Bihar (Patna) |
PRAMOD KUMAR | Uttar Pradesh (Sharanpur) |
Pushpendra Singh | Udaipur City |
PUSHPENDRA SINGH | Rajasthan (Udaipur) |
Rajdeep Singh | Bikaner |
RAJDEEP SINGH KAMO | Rajasthan (Bikaner) |
RAJEEV JAIN | Rajasthan (Ajmer) |
RAJENDER PAL SINGH | Uttar Pradesh (Meerut) |
Rajender Singh | Baghpat |
RAJESH KUMAR | Bihar (Muzaffarpur) |
RAJIV KUMAR | Rajasthan (Bharatpur & Dholpur) |
RAKESH | Deharadun (Rampur) |
Ram Chandra | Haridwar |
Ram Kishan Chipa | Jaipur |
RAMCHANDRA | Uttarakhand (Dheradun – Haridwar) |
Revat Singh | Jodhpur |
REVAT SINGH | Rajasthan (Jodhpur) |
RITU RANJAN | Bihar (Patna) |
Rohit Bhardwaj | Meerut |
RUDRA SHEKAR JHA | Bihar (Darbhanga) |
Sachin Dhiman | Binore |
SACHIN DHIMAN | Uttar Pradesh (Moradabad) |
Sachin Gaur | Delhi |
Sachin Ruhela | Moradabad |
SACHIN RUHELA | Uttar Pradesh (Moradabad) |
SANDEEP TYAGI | Delhi & NCR |
SANJAY KUMAR | Bihar (Patna) |
Sanjay Kumar Kushwaha | Ramgarh |
Sanjit Kumar Sharma | Jajpur |
SANTOSH VERMA | Goa |
Santosh Verma | Goa |
Shivam Sharma | Badaun |
SHIVAM SHARMA | Uttar Pradesh (Barielly) |
Sidhart Kaushik | Haryana+Punjab |
Silen Kumar | Ahmedabad |
Sonu Kumar | Ranchi |
Sujeet Kumar Singh | Gujarat |
Tarun Sharma | Delhi |
Ugresh Singh | Baroda |
VAIBHAV SINGH | Delhi & NCR |
Vikas Jain | Nimbhaheda/Pratapgarh |
VIKAS JAIN | Rajasthan (Nimbhaheda/Pratapgarh) |
Vikas Joshi | Salumber/Jaysmand |
VIKAS JOSHI | Rajasthan (Salumber/Jaysmand) |
Vikas Kaushik | Bareily |
VIKASH KAUSHIK | Uttar Pradesh (Barielly) |
Vipin Thakur | Delhi+NCR |
VIPIN THAKUR | Delhi & NCR |
Vivek Khatod | Jaipur |
VIVEK KHATORE | Rajasthan (Jaipur) |
If anybody know more names and details of these people. Please inform us so that we can alert the General Public.
Issued in Public Interest