RE: [aaykarbhavan] Re: (CA Expert Team) Fw: 23B

its actually CA Rashesh Shah & associates in Surat.

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From: djshah1944@yahoo.com
Date: Thu, 13 Dec 2012 09:29:58 +0800
Subject: [aaykarbhavan] Re: (CA Expert Team) Fw: 23B

 

Any body from Surat has knowledge about these two persons. Rajesh Shah & Associates, Umesh Pancholi? What they are and what is their business etc.?

 I tried to contact by Phone. No such number exist !!

C A Shah D J

USA

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From: Dipak Shah <djshah1944@yahoo.com>
To: AAYKARBHAVANGOOGLE <aaykarbhavan@googlegroups.com>; aaykarbhavan <aaykarbhavan@yahoogroups.com>; "ahmedabadcas@yahoogroups.com" <ahmedabadcas@yahoogroups.com>; ALWAR CA GROUP <ALWAR_CHARTERED_ACCOUNTANTS@yahoogroups.com>; aurangabadcas <aurangabad_ca@yahoogroups.com>; C A Bhupendra Shah Mumbai <GlobalIndianCAs-owner@yahoogroups.com>; C A Dipak Jain <djain128@gmail.com>; C A Krishanlal Bansal <klbansal@gmail.com>; C A Madhusoodan Kakkad. <camnkakkad@gmail.com>; C A of Thane <ThaneCAs@yahoogroups.com>; C A Pune Groupd <casofpune-subscribe@yahoogroups.com>; CA News <CANEWS@yahoogroups.com>; "ca expert team@yahoogroups.com" <ca_expert_team@yahoogroups.com>; cacscw india group <cacscwaindia@yahoogroups.com>; "cacscwaindia@yahoogroups.co.in" <cacscwaindia@yahoogroups.co.in>; "CAForumHyd@yahoogroups.com" <CAForumHyd@yahoogroups.com>; Chartered Secretaries <chartered_secretary@yahoogroups.com>; "Chartered_accountant@egroups.com" <Chartered_accountant@egroups.com>; chartered accountant <Chartered_accountant@yahoogroups.com>; Company Secretaries Yahoo.Groups <aicsc@yahoogroups.com>; Company Secretary <company_secretary@googlegroups.com>; Company Secretary <company_secretary@yahoogroups.com>; CS A Rengarajan <csarengarajan@gmail.com>; CS <cs_companysecretaries@yahoogroups.com>; CS_MYSORE GROUP <csmysore@googlegroups.com>; Finpros Furum <finpros@yahoogroups.com>; ghaziabadca <ghaziabad_ca@yahoogroups.com>; icai-circ_ meerut <ICAI_CIRC_MEERUT_CA@yahoogroups.com>; IT Case Law Library <it_law_reported@yahoogroups.com>; itaxusers <itaxusers@googlegroups.com>; Jaipur CA <Jaipur_CA@yahoogroups.co.in>; JAIPUR CA JAIPUR CA GROUP <jaipurca@yahoogroups.com>; Jalgaon ICAI <jalgaon@icai.org>; Jalgaon C A <jalgaoncas@googlegroups.com>; lawprofessional Moderator <lawprofessional-owner@yahoogroups.com>; lucknow C A Group <lucknow-ca@yahoogroups.com>; lucknow <Lucknowca_reinvented@yahoogroups.com>; New Delhi CA forum <new_delhi_ca@yahoogroups.com>; "nicsi@yahoogroups.co.in" <nicsi@yahoogroups.co.in>; "Panipat_CA@yahoogroups.com" <Panipat_CA@yahoogroups.com>; CA RUNGTA PD <pdrungta@gmail.com>; "Ranchi_Chartered_Accountants@yahoogroups.com" <Ranchi_Chartered_Accountants@yahoogroups.com>; "sensitiveadvisor2008@yahoogroups.co.in" <sensitiveadvisor2008@yahoogroups.co.in>; taxfin <taxfinsoft@yahoogroups.com>
Sent: Tuesday, 11 December 2012 9:35 AM
Subject: (CA Expert Team) Fw: 23B

 

Another Fraud e mail started for collecting money from persons. See e mail and attachment. Attachment could not be sent ......... Who is Rajesh Shah & Associates !!! C A or what ???  Who is Umesh Pancholi?  C A , CS ???

C A Shah D J

USA

----- Forwarded Message -----
From: umesh pancholi <umeshbpancholi@yahoo.com>
To: Dipak Shah <djshah1944@yahoo.com>
Sent: Tuesday, 11 December 2012 9:08 AM
Subject: Fw: 23B

Dear Dipak,
pls print this document for arihant silicon & aradhna exim and sign it and send to me or Rashesh Shah office

umesh pancholi

----- Forwarded Message -----
From: Dipak Shah <djshah1944@yahoo.com>
To: umesh pancholi <umeshbpancholi@yahoo.com>
Sent: Tuesday, 11 December 2012 8:34 PM
Subject: Re: 23B

What is this? Please explain me.
C A Shah D J
USA

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From: umesh pancholi <umeshbpancholi@yahoo.com>
To: Dipak Shah <djshah1944@yahoo.com>
Sent: Tuesday, 11 December 2012 8:45 AM
Subject: Fw: 23B

----- Forwarded Message -----
From: RASESH SHAH AND ASSOCIATES <rsaca.surat@gmail.com>
To: umeshbpancholi <umeshbpancholi@yahoo.com>
Sent: Friday, 7 December 2012 12:30 PM
Subject: 23B

Please print the letters on your letterhead and sign and stamp the same.Kindly deliver it at office along-with a fees of Rs.600/- at the earliest.

--
Regards,

Rasesh Shah & Associates

O-1, 1st Floor, Silver palm Building,

Beside Kadampalli Society,

Timaliyawad, Nanpura

Surat - 395001

Call: 0261 - 2460689

Fax: 0261 - 2461286

 P Please consider the environment before printing.

This e-mail and any attachments may contain confidential and privileged information. If you are not the intended recipient, please notify the sender immediately by return e-mail, delete this e-mail and destroy any copies. Any dissemination or use of this information by a person other than the intended recipient is unauthorized and may be illegal.

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