IT & CIBIL Report

 

As per my information, IC 31946, Brig RK Nambiar (retd) whose photograph is annexed on the right side is using three pan cards. The PAN Card no. BFOPR 6153P, either belongs to some other person or he has obtained this PAN Card using false or forged documents or he has pasted his photo on Pan Card of someone else. He is using this PAN for bank a/c, for Credit Cards and Loans. He is also using these PAN Cards for getting employment, save on Income Tax with IT authorities and cheat his old friends using the internet.
Brig RK Nambiar AHSPN1323Q (with Army) BFOPR 6153P (with civilian employers/ banks wef 2012
Date PAN Generated 24-09-2008 19-01-2012
Full Name RAVINDRAN KELU NAMBIAR KESHAVAN NADAPURAM RAVINDRAN
Name on PAN Card R.K. NAMBIAR Ravindran KN
Fathers Name NAMBIAR KELUKUNCHI KESHAVAN
Date of Birth 04-06-1952 04-06-1957
Address 15-1319-03 First Floor DNO 15-1251
SANJEEVA NAGAR ZEERO ROAD, TADAPATRI, ANANTPUR, AP-515411 SANJEEVA NAGAR ZEERO ROAD, TADAPATRI, ANANTPUR, AP-515411
CIBIL- ON PAN CARDS
Telephone number 8861106475 8861106475
9619535277, 8096688706 66144914
Address Azim Premji Foundation, Bangalore- 35, 134, Sarjapur Rd as on 23-03 2012 -2 pg report
208 Trinity Golden Era Sompura Village, Sarjapura Road, Bangalore 93 as on 30-11-2012 and 26-04-2012 – 6 pg report 208 Trinity Golden Era Sompura Village, Sarjapura Road, Bangalore 93 as on 30-11-2012 and 15-06-2012 as per 2 pg report
c/o APEEJAY SATYA UNIVERSITY, PALWAL RD, SOHNA, as on 31-08-2014 347, 8 th A Main 3 Rd cross, 1st block, Koramangla, Bangalore34 as on 1/8/13 – 6 pg report giving information for both PAN
1701 Tower 8, Ansal Sushant Estate, Sec 52, Gurgaon 122201 as on 3011-2013 1701 Tower 8, Sushant Estate, Sec 52, Gurgaon 122201 as on 16-12-2014
Name as per CIBIL Rabindra Keshavan Nambiar Ravindran Keshavan Nagapuram