Complaint


FIRST INFORMATION REPORT (FIR) Number 0214, CUBBON PARK POLICE STATION, BANGALORE
Signed by Sub-Inspector AJAY R.M., Rank: PSI, Number: 1896028

FIR Number 0214

30 Aug 2010

In the COURT OF THE IV ADDL. CHIEF METROPOLITAN MAGISTRATE, BANGALORE

Criminal Complaint PCR No 10715-10

22 Mar 2010

Criminal Complaint PCR No 10715-10
Documents and Witnesses

22 Mar 2010

LEGAL NOTICE: A. AZIZ QADER, A. MAJEED (alias MOHSIN), FRONTLINE CONSTRUCTIONS, BANGALORE
Sent by SANDESH J. CHOUTA and K.S. HARISH, Advocates

Legal Notice

05 Nov 2009

DIRECTORATE GENERAL OF INCOME TAX (INVESTIGATION), BANGALORE

Reference #20090221-001
Request for "Audit of Fictitious Loans"

21 Feb 2009

Reference #20080407-001
Request for "Verification of Advance"

7 Apr 2008

Reference #20071126-002
Request for Criminal Investigation

26 Nov 2007

Reference #20071126-001
Letter Titled "Imputed Knowledge"

26 Nov 2007