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FIR DETAILS OF TARUN TRIKHA AND ANITA KHURANA /ANITA KHURANA OTHER FAMILY MEMBER<br />
1. Elite Enterprises FIR no -08/2009 CBCID Cyber cell U/S 419/420 (Chennai, tamil -nadu)<br />
2. FIR NO – 46/2013, P.S – KESHIARI (WEST BAENGAL)<br />
3. FIR NO-114/13 P.S –DEBRA (WEST BENGAL) DATE 01/06/2013<br />
4. FIR NO-238/13 P.S – KANDI DT. 01.04.2013<br />
5. FIR NO-332/13 P.S –KANDI<br />
6. FIR NO-133/13 P.S –NANDI GRAMDT. 10.05.2013<br />
7. One Case is in Sikkim court by hemlata Agarwal<br />
In the court of bebika chettri, judicial magistrate, chungthang sub division, north Sikkim, north division, gangtok in P.C CASE NO -05 OF 2014.<br />
8. Fir on name of tarun trikha and his company V2 international pvt ltd Harsh kumar Vs V2 international.<br />
FIR NO -160/2016, P.S –E.O.W, NEW DELHI.<br />
9. In 2017 another fir on name of ravi kumar vs V2 international<br />
FIR NO 44/2017, P.S –E.O.W, NEW DELHI.<br />
10. In 27/11/2018 on order of supreme court of india CBI register a fir (FIR NO –RC2252018E00015 ) CBI KOLKATA against Tarun trikha and its family member.<br />
11. Fir No -466/18 P.S- Jotwara Rajasthan U/S-420, 406, 120b<br />
12. Fir No-16/2019 P.S-S.O.G (ATS) Jaipur U/S-420, 406, 409, 120b And 3, 4 And 5 Prize Chit fund and Money Circulation Scheme Actlist
Date de l'avis 2021-11-05 15:50:22
