Complaint Case No. CC/258/2023 | ( Date of Filing : 21 Sep 2023 ) |
| | 1. Tabassum Afrin | 13A, Madan Mohn Burman Street,PS. Jorasanko,Kolkata-700007. |
| ...........Complainant(s) | |
Versus | 1. Techfino Capital Pvt. Ltd. | Apt. No.17065,Prestige Shantiniketan Mahadevpura,Near ITPL,Whitefield Main Road,Bangalore,Karnataka-560048. | 2. Jayaprakah Patra,Director | Apt. No.17065,Prestige Shantiniketan Mahadevpura,Near ITPL,Whitefield Main Road,Bangalore,Karnataka-560048. | 3. Rajesh Kumar Panda,Director | Apt. No.17065,Prestige Shantiniketan Mahadevpura,Near ITPL,Whitefield Main Road,Bangalore,Karnataka-560048. | 4. Ratikanta Satapathy,Director | Apt. No.17065,Prestige Shantiniketan Mahadevpura,Near ITPL,Whitefield Main Road,Bangalore,Karnataka-560048. | 5. Sorting Hat Technologies Pvt. Ltd. | A Block,Domlur,Koramangala Inner Ring Road, 3rd Floor,Bengaluru,Karnataka,Pin-560071,India and Landsdowne Towers,1st Floor,2/1A, Sarat Bose Road, Srepally,P.S.Bhawanipore,Kolkata,West Bengal-700020. | 6. Roman Saini, CEO | Landsdowne Towers,1st Floor,2/1A, Sarat Bose Road, Srepally,P.S.Bhawanipore,Kolkata,West Bengal-700020. | 7. Hemesh Kumar Singh | - A Block,Domlur,Koramangala Inner Ring Road, 3rd Floor,Bengaluru,Karnataka,Pin-560071. | 8. Gaurav Munjal,(Co-Founder and Director) | - A Block,Domlur,Koramangala Inner Ring Road, 3rd Floor,Bengaluru,Karnataka,Pin-560071,India | 9. The Branch Manager,State Bank of India | Bartala Branch, Kaveri House,132/1,Mahatma Gandhi Road,Kolkata-700007. |
| ............Opp.Party(s) |
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