C-TRACE OSINT REPORT
CONFIDENTIAL: For authorized law enforcement only. Do not distribute via public channels,
including WhatsApp, WhatsApp groups, Telegram, or other social media platforms. This
report details the subject's digital footprint using data from public sources and corporate
verification tools. Handle all information discreetly and in compliance with relevant laws.
Obtain proper consent before use.
SUBJECT INFORMATION
Phone Number : +919822171947 Date of Report : 27-11-2024 18:10
Report Generated by : 9423442078
ASSOCIATED NAMES
1. Sachin Mandale
2. sachin mandale
3. Sachin Mandale
4. Sandya Gatlewar
5. SACHIN WELFARE
6. Pc Sachin Mandale
7. వీకష్ించేందుకు లాగిన్ లేదా సైన్ అప్ చేయండ
ి
CARRIER INFO
Current Provider : JIO Circle : Maharashtra
Service Type : prepaid Ported : Yes ( VI -> JIO )
GAS INFO - Indane Gas
Consumer Name : Mandale Sachin Tulshiram
Mobile Number : 9822171947
Consumer ID : 7500000083386089
Consumer Status : ACTIVE
Consumer Type : Double Bottle Connection
Consumer Address : PLOT NO 63 1 ST FLOOR MATA NAGAR ZINGABAI
TAKLI ZINGABAI TAKLI NAGPUR NAGPUR Maharashtra 440030
Distributor Name : RASHMI GAS AGENCY
Distributor Code : 0000124876
Distributor Contact : 9823180508 8983043173
Distributor Address : SHOP NO. 1/2, RACHANA GOKUL APT, MANKAPUR
NAGPUR 440001 NAGPUR DIST : NAGPUR
E-MAIL
jayeshpari25@gmail.com
SOCIAL MEDIA ACCOUNTS
WHATSAPP
Status : Account Exist
About : Available
Last Update : 09-06-2019 08:54
FACEBOOK
Name :
Username :
Profile : https://www.facebook.com/100015097533916
OTHER PLATFORM USAGE
Flipkart : Account Not Exist Swiggy : Account Not Exist
ZOMATO : Account Not Exist ZEE5 : Account Not Exist
MakeMyTrip : Account Not Exist Snapdeal : Account Not Exist
AltBalaji : Account Not Exist AJio : Account Not Exist
jayeshpari25@gmail.com - OTHER PLATFORM USAGE
freelancer.com : Account Exist spotify.com : Account Exist
GOOGLE PROFILE HISTORY
Profile Name : SACHIN MANDALE
Profile ID : 102429587837173565180
Profile Last Update :
GOOGLE Reviews
Business / Place Name : Fashion Factory
Saify Tower, Near Iddhga, Mount Rd, Sadar, Nagpur, Maharashtra 440001, Inde
Type :
Comment :
Review Date : 2024-07-20
Google Map : View Map
Business / Place Name : Shri Jalaram Engineering Works
Plot no. D5, Phase 2, Shivni, MIDC, Akola, Maharashtra 444104, Inde
Type :
Comment :
Review Date : 2022-01-30
Google Map : View Map
SOURCE IMAGES
Legal Disclaimer for OSINT Report
This Open Source Intelligence (OSINT) report has been prepared by C-
Trace, a private entity, at the request of and for use by authorized law
enforcement agencies. The information contained herein is gathered from
publicly available sources and digital verification tools as of the date of its
creation.
The use of this report is subject to the following conditions:
1. Authorized Use: This report is to be used only by law enforcement
officers for legitimate investigative purposes as defined by Indian law.
The requesting law enforcement agency assumes full responsibility for
the appropriate use of this information.
2. Legal Compliance: The use of this report must comply with all
applicable Indian laws and regulations, including but not limited to the
Information Technology Act, 2000, the Bharatiya Nyaya Sanhita (BNS),
the Bharatiya Nagarik Suraksha Sanhita (BNSS), the Bharatiya Sakshya
Adhiniyam (BSA), and relevant sections of the Constitution of India,
particularly Article 21 concerning the Right to Privacy.
3. Data Protection: C-Trace has compiled this report in accordance with
applicable data protection laws. However, the law enforcement agency
using this report is responsible for ensuring that their use of the data
complies with all relevant data protection regulations and internal
policies.
4. Verification Requirement: The information presented in this report is
based on OSINT techniques and should be independently verified by the
law enforcement agency through official channels before being used as
a basis for any legal action or court proceedings.
5. Confidentiality: This report is confidential and should not be shared or
distributed beyond the scope of the official investigation for which it was
generated. The law enforcement agency is responsible for maintaining
the confidentiality of this report.
6. Limited Liability: C-Trace shall not be held liable for any consequences
arising from the use of or reliance upon the information contained herein.
The company provides this report in good faith, but makes no
representations or warranties about the accuracy, completeness, or
reliability of the information.
7. No Legal Advice: This report does not constitute legal advice. The law
enforcement agency should consult with its legal counsel regarding the
appropriate use of this information in investigations and legal
proceedings.
8. Ethical Use: While C-Trace has compiled this report using ethical OSINT
practices, the law enforcement agency using this report is responsible for
ensuring that its use adheres to the highest ethical standards of law
enforcement and respects individual rights to the fullest extent possible
without compromising legitimate investigations.
9. Contractual Obligations: The use of this report is subject to any
additional terms and conditions specified in the contract or agreement
between C-Trace and the requesting law enforcement agency.
By accepting and using this report, the law enforcement agency agrees to
these terms and conditions. It is the responsibility of the agency to ensure
that all officers using this report are aware of and comply with these
conditions.
