Delhi related to a search operation
conducted on Alankit Group on dt 18-10-2019.
As apparent to me, in view of the enclosed statements ... available on the file which were seized
during search operation conducted on Alankit Group and which shows
my Name (Praveen Kumar Bansal having PAN ABQPBxxxxx
charges @ Rs.4/- per EID not received/ submitted/ lost on part
of Alankit Finsec Limited; and
Page 1 of 3
b) The refund of Performance ... 60241PEBG130011
dated 04th April 2013 for Rs.7,86,500/-. to Alankit Finsec Limited.
(ii) Copy of letters, directions and/or instructions issued by UIDAI
Accountant and that Sri. Gaurav Maheshwari is the Chief
Financial Officer of Alankit Limited Corporate Office-"Alankit House"-4E/2-
Jhandewala Extension
Business Solution Ltd) till 30.06.2018.
c) W. e. f. 01.07.2018, M/s Alankit Assignments Ltd till date.
ii. In connection with the information sought under
dealing officer, in respect of complaints against RTA-KARVY Re Crisil/ Alankit
Assignments Re Jubilian Life Sciences/ Link Intime Re Whirlpool / Universal
Capital Securities
submitted RTI
application dated 26 June 2012 before the Manager, TPA
Alankit, Jaipur; seeking information relating to the total
number of mediclaim policies settled
submitted RTI
application dated 04 October 2012 before the Manager, TPA
Alankit, Jaipur; seeking information relating to the mediclaim
policy No. 370505/48/11/8500000559
