TO WHOM IT MAY CONCERN:

This is to certify that the photograph that appears here is of Mr.Gurudev Singh Kandhari a male and Indian inhabitant currently residing at Plot # 179, 1st Floor, Saheed Bhagat Singh Colony, Andheri Kurla Road, J.B.Nagar, Mumbai 400059. State Of Maharashtra. Union of India. With the following contact #s 9820353967 / 32939042. Residence # 28205419 / 30928099.

 

To the best of our knowledge he is an Indian Citizen with date of birth as 1st January 1959 and is currently holding an Indian passport issued in Mumbai with passport # B3021804 expiring on 19/11/2010. He is the son of Late Shri Balbir Singh Kandhari and Smt. Harbans Kaur Kandhari. He resides in the above said location along with his second wife Smt. Tejinder Kaur Kandhari and daughter Kumari Kushleen Kaur Kandhari. It has also been unearthed that he operates a proprietorship firm in the name and style of Intime International and operates as an exporter/trader/broker/liaison agent from the above said place of his residence.

We are trying to trace the concerned and any help in tracing the accused shall be appreciated. Please contact on pilatus-systems@pilatus-systems.com or call the Hotline of Mumbai Police, Economic Offences Branch, Mumbai + 91 022 22633333 / 22621855 / 22625020 / 22623054 or the Office of The DCP (EO) 22625028 and/or Addl. Director Gen. Of Police. State Crime Record Bureau Cum Computer Center, Gujarat on +91 079 23221348 or can also contact Police Commissioner Surat on +91 0261 472106. PLEASE NOTE THAT YOU SHALL COMPULSARILY HAVE TO GIVE YOUR IDENTITY AND SUBMIT DETAILS OF THE ANY/ALL ACTIVITIES OF MR.GURUDEV SINGH KANDHARI.

Please note that Mr.Gurudev Singh Kandhari has defrauded our company M/s Pilatus Systems Private Limited a private limited company registered under the Indian Companies Act, 1959 and having its registered office at 509, Poddar Arcade, Khand Bazaar, Surat, Gujarat.

In further to a general caution issued by the board of the directors of the company of M/s Pilatus Systems Private Limited by a board resolution on December 11th, 2003 It is further cautioned to the people/trust/associations/committees/banks/lending institutions/brokers/agents/dealers/et all dealing with him by large that he is no way connected with the company or any of its associates. The company has initiated legal action against the accused.

His misdeeds include in misrepresentation of self as the owner of the company, embezzlement of funds, conducting fraud, misleading people by stating that he is a businessman from the United Kingdom of 22 years and that he has several properties in United Kingdom and also some in the City Of Mumbai. He has also willfully, engaged in fraud with leading bankers M/s Citibank N.A Andheri West Branch by receiving wire in the name of M/s Pilatus Systems Private Limited into his personal proprietor account of M/s Intime International with account # 0703559115. He has defrauded & cheated people in the State Of Gujarat, State Of Maharashtra, State Of Andhra Pradesh, State Of Karnataka, State Of West Bengal. State Of Kerala, NCT Region and clients in Canada and the United States Of America.

During the course of receiving information we have received substantial evidence from people in the industry that Gurudev Singh Kandhari has also defrauded several people and companies earlier to ours. A complete list of them can be had by the authorities.

It is further notified to the general public that complaints have been lodged by the Company, its chairman, its directors, its employees and some business associates of the company against Mr.Gurudev Singh Kandhari at various police stations in both the City of Mumbai and the City of Surat. The company has indemnified itself in all stances and has further clarified that in all states, Gurudev Singh Kandhari is liable for his misdeeds in his own personal accord and capacity. Be cautious and wary of this person as the company or its associates or its business partners are not liable for any misconduct of this imposter and scamster.

By the order of the Board.
Sd/-
Place : Surat.
Date : June 20, 2004.