proclaimed offenders of eow - delhi police

TOTAL PROCLAIMED OFFENDERS OF EOWSL. NO.

NAME FATHER’S NAME

ADDRESS PO DETAILED IN FIR NO., DATE U/SECTION & PS

OTHER INVOLVEMENT

NAME OF THE COURT WITH DATE OF DECLARATION OF PO

PHOTOGRAPH

SECTION-I1. IQBAL

SINGH SANDHU,

LATE. SH. SARDAR SANGAT SINGH SANDHU

R/O 82, FOCAL POINT INDUSTRIAL AREA, AMRITSAR, PUNJAB.

CASE FIR NO. 136/05, DATED 22.02.2005, U/S 420/406/120-B IPC, PS NAJAFGARH, NEW DELHI.

NIL SH. DEVENDER KUMAR SHARMA, ACMM DWARKA COURT DECLARED HIM PO ON 08.10.12.

---

2. TEJ BAHADUR RAI

LATE SH. L.P. RAI

E-331, G.K-II, NEW DELHI

0121/04PS SAROJINI NAGAR

FIR NO. 84/05 PS G. KAILASH.

BY THE LD CMM SOUTH SAKET COURT ON 12.11.13

3. KRIPAL SINGH

R/O C-8, ROSE APARTMENT, PITAMPURA, NEW DELHI.

0086/97, DATED 04.02.97, U/S 406/420/120 – B IPC, PS PATEL NAGAR

NIL ACMM CENTRAL SH. KAMALJEET ARORA, TIS HAZARI COURT DT. 24.02.2008

----

4. N.M KARUNAKARAN

SH. MOHAN ACHARI

R/O H-23, ARUNACHALAM RAOD, KUTTUPURAM, CHENNAI

-----DO----NIL ACMM MANJU

JAIN,TIS HAZARI COURT ON 21.07.05

--

5. K. SOUNDARAJAN,

SH. KRISHNA SWAMI`

R/O HOUSE NO. 7, PALLAT, MADHAVAN NAIR ROAD, MAHILINGA PURAM, CHENNAI

-----DO----

NIL ACMM MANJU JAIN,TIS HAZARI COURT ON 21.07.05

--

6. K. SURESH R/O NO.2, KAMESHWARA PAGODA STREET, MYLAPORE, CHENNAI.



--

7. K.S. KUMAR

R/O NO.12, DR. NADESAN ROAD, 1ST

LANE, TRIPLICANE, CHENNAI.



--

8. G. SUBRAMANI

R/O 161, NORTH USMAN ROAD, T NAGAR, CHENNAI -----DO----


--

9. K MANIKAM

R/O F-199, MM DA COLONY, ARUN BAKKAM, CHENNAI -----DO----


--

10. K MAHESH F-199, MM DA COLONY, ARUN BAKKAM, CHENNAI -----DO----


--

11. K. RAMESHAN

K.C KUNDRA SWAMI

R/O 5/245-B, JUNCTION ROAD, 5 ROAD, SALEM, TAMIL NADU

590/97, DATED 01.10.97 U/S 406/420/120 – B IPC, PS KAROL BAGH,

NIL ACMM TIS HAZARI COURT ON 08.11.2000

--

12. MRS. R. VENEJA

W/O K. RAMESHAN

R/O 5/245-B, JUNCTION ROAD, 5 ROAD, SALEM, TAMIL NADU.(OFFICE

590/97, DATED 01.10.97 U/S 406/420/120 – B IPC, PS KAROL


--

ADDRESS: M/S RAMESH CAR FINANCE CORPORATION, NO. 149, BELLS ROAD, TRIPLICAME, CHENNAI-04)

BAGH,

13. SATISH GEOL

VED PRAKASH GOEL

C-73, FREE FIGHTER ENCLAVE, NEB SARAI, NEW DELHI -----DO----


--

14. RAJ KUMAR

GOVIND RAM

R/O C-8/201, SECTOR-8, ROHINI, NEW DELHI AND AZEEZ BUILDING, RAJ GURU ROAD, CHUNA MANDI, PAHARGANJ, DELHI AND BEDIAN MOHALLA, PHAGWARA, PUNJAB

CASE FIR NO. 522/01, DT 08.10.01 U/S 420/467/468/471/120-B IPC PS, PAHARGANJ NEW DELHI

NIL ACMM CENTRAL SH. ALOK AGGARWAL TIS HAZARI COURT ON 07.02.2007

--

15. SHAILENDER PANDEY

HARISH NATH PANDEY

R/O B-6/122, JANTA FLATS, SECTOR-17, ROHINI, NEW DELHI

CASE FIR NO. 892/96, DATED 13.10.96, U/S 379/380/406/408/420/467/471/120 – B/506/341/34 IPC, PS DEFENCE COLONY, NEW DELHI.

NIL

LD. ACMM NEW DELHI PATIALA HOUSE COURT ON 29.08.2001

--

16. ASHOK SHARMA

R.N.SHARMA

1/2260, RAM NAGAR EAST, SHAHDRA, DELHI-32

172/07, 23.03.2007, 420/467/468/471/120B IPC, PS CON. PLACE

NIL ACMM PATIALA HOUSE COURT SH. AJAY PANDEY ON 15.09.2010

17. SANTOSH SHARMA

W/O ASHOK SHARMA

1/2260, RAM NAGAR EAST, SHAHDRA, DELHI-32

172/07, 23.03.2007, 420/467/468/471/120B IPC, PS CON. PLACE

NIL ACMM PATIALA HOUSE COURT SH. AJAY PANDEY ON 15.09.2010

18. RAJKUMAR SH. RAM CHANDER

A-5, MAIN ROAD, BHAJAN PURA, DELHI

358/07DT.05.07.2007 U/S 406/420/120 B IPC PS N F COLONY

-- SH. NAVIN SHARMA ACMM SOUTH EAST SAKET COURT ON 07.07.2010

--

19. ANIL KUMAR JAIN

SH. T.C JAIN

R/O 59/13, NEW ROHTAK ROAD, KAROL BAGH, DELHI.

CASE FIR NO. 267/99, U/S 420/120-B IPC, PS DBG ROAD, DELHI.

-- PROCLAIMED OFFENDER DECLARED ON 15.07.2006 BY THE HON’BLE COURT OF SH. SANJEEV JAIN, LD. ACMM, DELHI.

--

20. MADHU JAIN,

ANIL KUMAR JAIN 59/13, NEW ROHTAK

ROAD, KAROL BAGH, DELHI. ---DO---

-- PROCLAIMED OFFENDER DECLARED ON 15.07.2006 BY THE HON’BLE COURT OF SH. SANJEEV JAIN, LD. ACMM, DELHI.

--

21. MANJEET SANGWAN

SH. DHARAM SINGH

E-555, RAMPHAL CHOWK, PALAM EXTN. SECTOR-7, DWARKA, ND-75ALSO AT VILL-

0211,31.10.11PS EOW

-- PO DECLARED BY CMM, SH. VIVEK KUMAR GULIA ON 07.08.14

--

KHARMAN, JHAJHAR, HARYANA. (HE IS A SITTING SARPANCH)

22. VARINDER RAI

SH. KULBHUSHAN RAI

E-555, RAMPHAL CHOWK, PALAM EXTN. SECTOR-7, DWARKA, ND-75

0211,31.10.11PS EOW

-- SH. VIVEK GULIA, CMM SAKET COURT PO DECLARED ON 07.08.14

--

23. OM PRAKASH

S-21, GF, FLAT NO. 2, KHIRKI EXTENSION, NEAR SAI BABA MANDIR, MALVIYA NAGAR, NEW DELHI.

FIR NO. 152/13 PS EOW

-- SH. VIVEK GULIA, CMM SAKET COURT ON 17.03.2014

--

24. SANJAY KUMAR

105, BAIRIYAKHURD, ANCHAL, BAGAHA, DIST. PASCHIM CHAMPARAN, BIHAR-845105

FIR NO. 152/13 PS EOW

-- SH. VIVEK GULIA, CMM SAKET COURT ON 17.03.2014

--

25. TRIPAT CHOUDHARY

SH. MOHINDER PAL SINGH

D-III, 3270, VASANT KUNJ, NEW DELHIFATHER’S ADD. C-203, SARVODAYA ENCLAVE, NEW DELHI.HSBC BANK, ECE HOUSE, 28-K G MARG, NEW DELHI.

0077,12.02.02PS CONNAUGHT PLACE

-- ACMM NEW DELHI PATIALA HOUSE COURT PO DECLARED ON 09.09.2003

--

26. SHIBU JOHN

M.M. JOHN R/O F-1/76, NEAR DEEP GIFT CORNER, MADAN GIRI, KHANPUR, NEW DELHI.

0019/2009PS EOW

-- ACMM, OUTER DISTT., ROHINI COURT ON 11.03.2014

--

27. SH. VIVEK VINAYAK SANE

Vinayak Mahadev Sane

H.NO. 302, MARY LAND APARTMENT D.K. SANDU ROAD,

0593,26.07.07PS RAJOURI

-- PO DECLARE ON 08.09.2009 SH. R.K. TRIPATHI

--

CHEMBUR, MUMBAI-71.

GARDEN ACMM TIS HAZARI COURT

28. MR. DEVENDER KUMAR SAINI

SH. SUCCHA SINGH

51A BAJWADA KALAN, PS SADAR, DISTRICT HOSHIYARPUR.

0231,11.04.07PS PAHAR GANJ

-- DURING TRIAL HE WAS DECLARED PO ON 02.06.10 BY THE HON’BLECOURT OF SH. SUNIL CHAUDHARY, ACMM, TIS HAZARI COURT

--

29. RISHI PAL LT. BRAHM SINGH

VILL. BHATONA, PS GULAWTHI, DISTT. BULANDSHAHAR.B-1/B-316, PARI CHOWK, GREATER NOIDA.QTR NO. 3003, LADHO WALI GALI, ARYA PURA, SUBZI MANDI, DELHI-06.GOVT. SARVODAYA KANYA VIDHALAYA, MALKA GANJ, DELHI-06

0137,19.08.08PS EOW

-- CMM SMT. REKHA RANI ROHINI COURT ON 08.11.13

--

30. RAJESH @ GOLDY

SH. SANTOKH SINGH

N-J, 66 MALKA MOHALLAH, JALANDHAR, PUNJAB.

0175, 23.06.99U/S 420/511/120-B IPC PS TUGHLAK ROAD

-- MM PATIALA HOUSE COURT NEW DELHI ON 18.07.2001

--

31. SH A.S. SELHI

AVTAR SINGH

1. SH A.S SELHI S/O AVTAR SINGH SELHI

CASE FIR NO. 467/98 DT. 08-09-

-- ACMM SUNIL COUDHARY,

--

SELHI R/O 9 SAGAR APARTMENTS, 6, TILAK MARG, NEW DELHI2. MOHALLA SETHIAN FARIDKOT PUNJAB.

98 U/S 420/34 IPC PS TILAK MARG( PO)

PATIALA HOUSE COURT ON 21.02.2007

32. VIJAY SINGH

SH. THAKUR PRASAD

1 VIJAY SINGH S/O SH THAKUR PRASAD R/O K-24, NDSE-II, DEFENCE COLONY, NEW DELHI (PERMANENT ADDRESS- VILLAGE –SALAMATPUR, P.S. MAHARAJGANJ, DISTT. JAUNPUR, UP)SURITY SHAMBHU RAM R/P RIZWAN BAZAR, MEERUT CANTT.

129-01 P.S CON PLACE DT. 19-03-2001 U/S 406/420/506/34 IPC( PO )

-- LD. SH. M.C. GAUTAM, NEW DELHI, PATIALA HOUSE COURT ON 03.06.2006

--

33. JITENDER SINGH JOHAL

MOHINDER SINGH JOHAL

114,FOACL POINT RAJPURA PUNJAB

CASE FIR NO. 259/01 DATED 30-07-01 U/S 406/420/120B IPC P.S. PT. STREET ( PO)

-- SH MC GUPTA LD MM PATIALA HOUSE COURT ON 10.02.2003

--

34. MS PARUL SINGH

SH MANINDER SINGH

I-6/61 , 1ST FLOOR , SECTOR-16, ROHINI DELHIAXIX BANK ROHINI ACCOUNT NO. 371010100056832

55-10 P.S. EOW( PO )

-- CMM SH. VIVEK GULIKA, SAKET COURT ON 08.01.15

--

35. UMESH PANDEY

SH. P.N. PANDEY

VPO DUGRAHA, PS VINODNYACHAL

20/11 ST. 24.01.11 U/S

-- CMM NEW DELHI SH. SANJAY

--

DISTT. MIRZAPUR, UP.M-1, GURU RAMDAS BHAWAN, COMMERCIAL COMPLEX, RANJIT NAGAR, NEW DELHI.

406/409/420/120-B IPC PS EOW

KHANAKWAL, ON 19.08.14

36. SUNIL DUTT SHARMA

S/O DEV DUTT SHARMA

5/119, PATEL GALI, VISHWAS NAGAR, SHAHDARA, DELHI

0555, 08.09.07 PS CON. PLACE

-- SH AMIT BANSAL ACMM PATIALA HOUSE 01 / NEW DELHI ON 24.12.2011

--

37. MD RABIUAL HAQUE

SH. REAZUDDIN AHMED

VILLAGE GOYRA P.O EOJNAGAR PS BASIRHAT, DISTT 24 PARGANA, WEST BENGAL.20/89 B, BASEMENT, MALVIYA NAGAR, NEW DELHI

228/09, 9/11/09 PS EOW

-- MM PURVI SAREEN SAKET COURTP O-DECLARED ON 10.10.13

--

38. ERSHADUL HAQUE

SH. EMDADUL HAQ

H. NO.4, 3RD FLOOR, PARK CIRCUS, COLONEL VISHWAS ROAD, KOLKATTA.

228/09, 9/11/09 PS EOW


--

39. SAHAJAHAN MANDAL

MOTALEB HASIM

VILLAGE SUNDIPUKUR, P.O. S. KUMARPUR, P.S. DEGONGA, WEST BENGALA-106,G.F., SAFDARJUNG ENCLAVE,ND

228/09, 9/11/09 PS EOW


--

40. PRITAM SH. 42 A, MUNIRKA, NEAR 228/09, -- MM PURVI --

JAISWAL YOGENDRA PRASAD JAISWAL

PRATIK MARKET, NEW DELHI B-105 A MANDAWALI, DELHIE-48, TOP FLOOR, DOUBLE STOREY, DAYANAND COLONY, NEW DELHI

9/11/09 PS EOW

SAREEN SAKET COURTP O-DECLARED ON 10.10.13

41. TARKESHWAR PANDEY

HARBANSH PANDEY

42 A, MUNIRKA, NEAR PRATIK MARKET, NEW DELHI

B-105 A MANDAWALI, DELHIE-48, TOP FLOOR, DOUBLE STOREY, DAYANAND COLONY, NEW DELHI

228/09, 9/11/09 PS EOW


--

42. GOPI NATH DAS

G.M. DAS 15/I A IIND FLOOR GARIAHAT ROAD, KOLKATTA, WEST BENGAL

228/09, 9/11/09 PS EOW


--

43. ASHISH DOGRA

SH. B N DOGRA

7/3, VASANT VIHAR, NEW DELHI

14/10 KALKAJI, NEW DELHI

92/200028/03/2000PS VASANT VIHAR

-- MM KIRAN BANSAL PATIALA HOUSE COURT NEW DELHI ON 09.05.07

--

44. MRS. SANTOSH DADWAL

SH. J S DADWAL

C-7/3, VASANT VIHAR, NEW DELHI

K-3/51, DLF PHASE-II, GURGAON


-- MM KIRAN BANSAL PATIALA HOUSE COURT NEW DELHI ON

--

09.05.07

45. RAJAN KUMAR @ RAJAN

6/15, EAST PATEL NAGAR, NEW DELHI

109/0707/04/07PS C R PARK

-- SH. LOKESH KUMAR SHARMA CMM SOUTH EAST SAKET COURT ON 09.08.12

--

46. HARPAL SINGH AHUJA

LATE SH. SARDAR BAHADUR SINGH

M65, GROUND FLOOR, GURU HARI KISHAN NAGAR, PASCHIM VIHAR, NEW DELHI

109/0707/04/07PS C R PARK

-- CMM MS. VEENA RANI SAKET COURT ON 10.07.13

--

47. BHARAT BHUSHAN SHARMA

A M SHARMA

156/21, VILLAGE CHANDAN HULA, MEHRAULI, NEW DELHI

200/0204/04/02PS CONNAUGHT PLACE

-- MM SH. DIGVIJAY SINGH DELHI HIGH COURT NEW DELHI ON 16.08.03

--

48. SANJAY MADAN

SH. N. K. MADAN

759, SEC-12, R K PURAM NEW DELHI

616/0324/09/03PS R K PURAM

-- ACMM SH. RAKESH PANDIT, SAKET COURT, PO DECLARE ON 16.10.12

--

49. NAVO KUMAR BANDOPADHYAYA

SH. M S BANERJEE

C-6/462, YAMUNA VIHAR, DELHI

1061/9830/12/98PS R K PURAM

-- ACMM KIRAN BANSAL, PATIALA HOUSE COURT, NEW

--

DELHI ON 23.09.2000

50. KAILASH CHAND

SH. RAM DULARE

206/9, S.D. MANDIR, SADAR BAZAR, DELHI CANTT. NEW DELHI

1061/9830/12/98PS R K PURAM

-- ACMM KIRAN BANSAL, PATIALA HOUSE COURT, NEW DELHI ON 23.09.2000

--

51. GURVINDER PAL SINGH @ DAVID CHOPRA

SH. HARBHAJAN SINGH

RISHI FARM, VILLAGE FAYEHPUR BERI, MEHRAULI, NEW DELHI

374, ENGLESTE DE CLOSE HANSWORTH WOOD BIRMIGHAM, B-20, UK


-- ACMM RAKESH PANDIT, SAKET COURT, ON 03.06.2012

--

52. RAMESH PANDEY

SH. KESHAV DUTT PANDEY

28, SECOND FLOOR, SATYA NIKETAN, DHAULAN KUAN, DELHI.

CASE FIR NO. 178/08, DATED 15.10.08, U/S 406/419/420/467/468/471/120-B/174A IPC, PS EOW.

-- PROCLAIMED OFFENDER DECLARED ON 26.02.2010 BY THE HON’BLE COURT OF SH. NAVEEN ARORA, LD. ACMM, SAKET COURT.

--

53. KAMLESH PATHAK

SATISH PATHAK

PLOT NO. 52, POCKET-B9, SECTOR-04, ROHINI DELHI.

---DO--- -- PROCLAIMED OFFENDER DECLARED ON 26.02.2010 BY THE HON’BLE COURT OF SH. NAVEEN ARORA,

--

LD. ACMM, SAKET COURT.

54. JAGDEEP SHRIPAL SINGH

A-82, STREET NO. 10, JASWANT COLONY, BUDH VIHAR, NEW DELHI

809, GD-ITL TOWER, B-08, NETAJI SUBHASH PLACE, PITAM PURA, DELHI

93/10 DATED 09.06.2010, PS EOW & 198/10 PS SARASWATI VIHAR, DELHI.

-- ACMM ROHINI COURT SH. NEERAJ GAUR ON 20.05.14

--

55. RAM GOPAL

CHATTERPAL

G-217, LAL KUAN PAHARI, SANGAM VIHAR, NEW DELHI & H. NO. 551/128, CHARAM NAGAR, ALAI BAGH, LUCKNOW

330/99, DT. 13.07.1999, U/S 255/420/468/120-B IPC, PS- SANGAM VIHAR, DELHI

-- ACMM SOUTH PATIALA HOUSE COURT ON 09.06.2006

--

56. RAMU SET OPPOSITE NEW COLLEGE, KRISHNAGIRI ROAD, MADHEPALLI, BURGUR, DISTT.-DHAMAPURI (TAMIL NADU)

132/99, 13.07.99 U/S 406/420/120 – B IPC, PS CHANDNI CHOWK

-- SH. MADHU JAIN ACMM TIS HAZARI COURT DECLARE ON 09.08.2004

--

57. MN MUKESH @ MURGESH

BRG, MADHEPALLI, BURGUR, DISTT.-DHAMAPURI (TAMIL NADU)


SH. MADHU JAIN ACMM TIS HAZARI COURT DECLARE ON 09.08.2004

58. SELVARAJ NERALKOTTA, MADHEPALLI,

132/99, 13.07.99 U/S 406/420/120

-- SH. MADHU JAIN ACMM TIS

--

BURGUR, DISTT.-DHAMAPURI (TAMIL NADU)

– B IPC, PS CHANDNI CHOWK

HAZARI COURT DECLARE ON 09.08.2004

59. C. MURTI MADHEPALLI, BURGUR, DISTT.-DHAMAPURI (TAMIL NADU)



--

60. M N CHENNAYAN

BRG, MADHEPALLI, BURGUR, DISTT.-DHAMAPURI (TAMIL NADU)



--

61. C RAJANDRA @ K T SHANMURTHY

VENKATAPATHY CHETTY

H NO. 58, NERALKOTTA, MADHEPALLI, BURGUR, DISTT.-DHAMAPURI (TAMIL NADU)



--

62. GANESH GUPTA

A-126, BAPU PARK, KOTLA MUBARIK PUR, NEW DELHI.

0562, 06.12.01,U/S 406/420/467/468/120-B IPC PS H.N. DIN

--SH. M.C.GUPTA, MM PATIALA HOUSE COURT ON 04.08.2003

--

63. JASWINDER SINGH VIRK

S/O JAGJIT SINGH VIRK

818-820, SUNEJA TOWER-II, DISTRICT CENTRE, JANK PURI, DELHI

461/05 DATED 11/08/05 P.S. JANAK PURI, DELHI

-- SH. R.K. TRIPATHI, ACMM TIS HAZRI COURT 04.01.2010

--

64. AJAY THAKUR

M/S AJ’S KONNEXIOUS SERVICES (INDIA) F-328, VIKASPURI.

1027, 08.12.1999 U/S 468/471/120-B IPC PS. LAJPAT NAGAR

-- CMM SOUTH EAST PATIALA HOUSE COURT ON 18.11.2000

--

(PT)

65. B.S.KRISHNA MURTHY

ALPHA COMPUTERS, 2-D, PKT-B, MAYUR VIHAR, PHASE-II, DELHI-31.

1027, 08.12.1999 U/S 468/471/120-B IPC PS. LAJPAT NAGAR(PT)


--

66. SUNIL GUPTA

A-1, ORDINANCE APTT.H-BLOCK, VIKASPURI, NEW DELHI

1027, 08.12.1999 U/S 468/471/ 120-B IPC PS. LAJPAT NAGAR(PT)


--

67. A. SHIVA SUBRAMANIYAM,

S/O SH. K. ARUMUGAM

A-7, ANUBHAV GARDENS, 34 VELLACHERY ROAD, SAIDAPET, CHENNAI

186/1999, 406/420/120-B IPC, PS. LAJPAT NAGAR(PT)

-- CMM SOUTH EAST PATIALA HOUSE COURT 14.08.2003

--

68. V. BABU, S/O SH. VELAYUDHAN,

24-A, A.K. SWAMI NAGAR, 6TH STREET, KILPACH, CHENNAI

186, 23.02.1999, 406/420/120-B IPC, PS. LAJPAT NAGAR


--

69. P. GOVIND RAJAN,

S/O SH. C.N. PADBHANABHAN

55, SHRIRANGA PALAYAM, SALEM-7, TAMIL NADU

186, 23.02.1999, 406/420/120-B IPC, PS. LAJPAT NAGAR(PT)


--

70. A.V. BALA GURU SWAMI,

S/O SH. A.G. VARADA,

A-44, 19, NUNGABALDCAM HIGH ROAD, ANIGRAHA, CHENNAI, TAMIL NADU

186, 23.02.1999, 406/420/120-B IPC, PS. LAJPAT NAGAR(PT)


--

71. ABRAHAM GEORGE

S/O LATE P.V.

104-A, POCKET, A-1, MAYUR VIHAR, DELHI.

56/06 PS NEW ASHOK

-- SH. KULDEEP NARAIN, ACMM

--

GEORGE SINAI CHIT FUND COMPANY MAYUR VIHAR, OOTHUKUJHIL HOUSE KEISWIPUR, PO MALLA PALLI, PALHANMALHILA DISTT. NEELAMBUR, KERLA

NAGAR. EAST DISTT. KARKARDOOMA COURT, 03.08.2012

72. SMT. SANTHAMMA GEORGE.

SH. ABRAHAM GEORGE

04-A, POCKET, A-1, MAYUR VIHAR, DELHISINAI CHIT FUND COMPANY MAYUR VIHAR, OOTHUKUJHIL HOUSE KEISWIPUR, PO MALLA PALLI, PALHANMALHILA DISTT. NEELAMBUR, KERLA

56/06 PS NEW ASHOK NAGAR.

-- SH. KULDEEP NARAIN, ACMM EAST DISTT. KARKARDOOMA COURT, 03.08.2012

--

73. MAHESH PATHAK

G-17, SOUTH EXTENSION-II, NEW DELHI

342/2000 DATED 10/05/2000 P.S. LAJPAT NAGAR, DELHI 287/01 DATED 12/05/01 P.S. DEFENCE COLONY, DELHI

-- ACMM SOUTH SOUTH PATIALA HOUSE COURT ON 22.02.2002

--

74. TEJ BAHADUR RAI @ T.B. RAI AND ALSO R/O OF C-104, KALKAJI,

LATE SH. LALTA PRASAD RAI

A-73, POCKET (D), KALKAJI EXTENSION, NEW DELHI

0084/05 420/467/468 IPVPS GREAT GREATER KAILASH

FIR NO. 121/04 PS SAROJNI NAGAR, DELHI

SH LOKESH SHARMA CMM SOUTH EAST 28.11.2013

NEW DELHI.

75. DR. USHA KIRAN

LATE SH. A.K. CHATURVEDI

36, VILL-BHOJPUR, PINJORE (HR)

43409.06.01PS SARASWATI VIHAR

-- SH. J.P. MALIK MM ROHINI COURT ON 22.11.2002

--

76. RAJEEV RANJAN

SH. P.N. UPADHAYAY

H.NO. 50, SEC-16, PANCHKULA (HR).

434, 09.06.2001, 406 IPC, PS. SARASWATI VIHAR.


--

77. KULDEEP PANDEY

SH. A.B. PANDEY


434, 09.06.2001, 406 IPC, PS. SARASWATI VIHAR


--

78. SMT. SEEMA PANDEY

KULDEP KUMAR PANDEY




--

79. ASHWANI KAUSHIK

NARESH CHANDER KAUSHIK

B-1/833, RATPUR COLONY, PINJORE (HR).



--

80. PARVEEN SHARMA

H. OM PRAKASH

B-117, RATPUR COLONY, PINJORE (HR).



--

81. PRASHANT UPADHAY

SH. P.N. UPADHYAY

H.NO. 50, SECTOR-16, PANCHKULA (HR).



--

82. SMT. R.D. PANDEY

SH. A.B. PANDEY.




--

83. SUDHIR SINGH

SH. VARUN SINGH

5396, TYPE-IV, MM COMPLEX, MANI MAZRA, CHANDIGARH.



--

84. SANJAY SAHA

195/3, RACHNA VAISHALI, GHAZIABAD, UP

83414.11.00PS KALKAJI

-- SH. DIGVIGAY SINGH, MM PATIALA HOUSE COURT ON 18.11.2005

--

85. MR. LALIT ANAND

SH. K.L.ANAND

3254 IST FLOOR, RANJEET NAGAR, DELHI AND ALSO AT J-8/64 IIIRD FLOOR, RAJORI GARDEN,DELHI.

CASE FIR NO. 196/05 U/S 420/468/471/409/120-B IPC PS PREET VIHAR, DELHI

-- SH LALIT KUMAR MM KKD COURTS NEW DELHI 20.04.2009

--

86. PARDEEP GUPTA @ VIKASH GUPTA

J-8/64 IIIRD FLOOR, RAJORI GARDEN, DELHI.



--

87. RAVI GUPTA @ RAVI MAHAVAR

14-C, LIG DDA FLATS,RAMPURA, DELHI AND ALSO AT 2258 NAYA BAZAR, DELHI.



--

88. SH. K.P. SAHU

SH. Y.P. SAHU

1058, 2ND FLOOR, RANI BAG, DELHI.

CASE FIR NO. 543/07, U/S 420/34 IPC, PS ADARSH NAGAR, NEW DELHI.

-- SH. VIDHYA PARKASH, ACMM-I ROHINI COURT ON 16.07.2012

--

89. NARENDER SINHA

SH. ASHOK KUMAR SINHA

H.NO. C-1/14-B, RAMA PARK, UTTAM NAGAR, NEW DELHI.

CASE FIR NO. 142/10 U/S 420/406/409/120-B IPC DT. 27-10-10 PS EOW, CRIME BRANCH, DELHI.

-- SH DEEPAK DABAS ACMM WEST TIS HAZARI COURT11.02.15

--

90. ILYAS @ SHAHZAD

IDRIS @ ISSO

VILL:- INCHOLI, P.S.:- INCHOLI DISTT.:- MEERUT ( U.P. )

1. 300/01 DATED 30/08/01 P.S. BHAJAN PURA301/01 DATED -30/08/01P.S. BHAJAN PURA, DELHI

-- SH. J.P. NARAIN MM KARKARDOOMA COURT 14.08.2003

--

91. OM PRAKASH,

PHOOL SINGH,

VILLAGE-JAVAL, DISTT. BULANDSHAHAR, U.P.

556, 21.12.2005, 406/420/120-B IPC, NEW ASHOK NAGAR

-- SH. SHABUDDIN ACMM KKD 25.04.2006

--

92. SHYAM SUNDER

SH. DEVI DAYAL

A-7, SIDHARTH NAGAR, ASHRAM, NEW DELHI

447/07 ALL PS LAJPAT NAGAR(PI)

-- SH. NAVEEN ARORA ACMM SOUTH SAKET ON 22.12.2008

--

93. HADHMADH SINGH

JAI RAM JADEJA

HARSHAD BHAWAN, 26 NO.,MINI CHARA NAGAR, S.G. HI WAY, MAKARBA VILLAGE, SANAND SARVEJ, AHAMDABAD, GUJRAT

89/09, 01.06.09 U/S 420/120-B IPC PS EOW(PI)

-- SH. ANIL BANSAL ACMM ROHINI 10.08.2010

--

94. MANOJ LAKHUBHAI R/O HARSHAD BHAWAN, 26 NO.,MINI CHARA NAGAR, S.G. HI

89/09, 01.06.09 U/S 420/120-B IPC PS EOW

-- SH. ANIL BANSAL ACMM ROHINI

--

WAY, MAKARBA VILLAGE, SANAND SARVEJ, AHAMDABAD, GUJRAT

(PI) 10.08.2010

95. PINTOO HADHMADH SINGH


89/09, 01.06.09 U/S 420/120-B IPC PS EOW(PI)


--

96. SHASHI KANT

KHIMJI BHAI


89/09, 01.06.09 U/S 420/120-B IPC PS EOW(PI)


--

97. KANTI BHAI

JAI RAM HARSHAD BHAWAN, 26 NO.,MINI CHARA NAGAR, S.G. HI WAY, MAKARBA VILLAGE, SANAND SARVEJ, AHAMDABAD, GUJRAT

89/09, 01.06.09 U/S 420/120-B IPC PS EOW(PI)


--

98. RAJU BHAI KHIMJI BHAI


89/09, 01.06.09 U/S 420/120-B IPC PS EOW(PI)


--

99. KISHOR BHAI JADEJA

BHIKHA BHAI

BEDAR TALAB, NEAR CHEMBARY, S.G. ROAD, SANAND SARKHEJ, AHAMDABAD, GUJRAT

89/09, 01.06.09 U/S 420/120-B IPC PS EOW(PI)


--

100. BHARAT LAKHU BHAI


89/09, 01.06.09 U/S 420/120-B IPC PS EOW(PI)


--

101. KANTA BEN @ JHUMRO

JAI RAM JADEJA


89/09, 01.06.09 U/S 420/120-B IPC PS EOW(PI)


--

102. BUNTI KANTI BHAI JADEJA


89/09, 01.06.09 U/S 420/120-B IPC PS EOW(PI)


--

103. OM PRAKASH KOTHARI

NOT AVAILABLE 276/07, PS TIMARPUR

-- SH. SANJAY BANSAL ACMM NORTH TIS HAZARI COURT ON 16.07.2010

--

104. LAXMI NARAYAN


-- SH. SANJAY BANSAL ACMM NORTH TIS HAZARI COURT ON 16.07.2010

--

105. AKHTAR KHAN

H. NO. 11-B, MUSJID LANE, 1ST FLOOR, BHOGAL, NEW DELHI.

0294. 29.07.07, U/S 406/420/468/471/120-B IPC, PS NABI KARIM

-- SH. RAKESH KUMAR, ACMM TIS HAZARI COURT 12.05.2013

--

106. MANISH KOTHARI

OM PRAKASH KOTHARI


-- SH RAGHUVIR SINGH ACMM TIS HAZARI 25.08.2012

--

107. KRISHAN RANJAN SINHA

SH. RAM RANJAN SINHA

F-1198, CHIRTONJAN PARK, NEW DELHI

0224, 12.12.08406/420/120-B IPC PS EOW

-- DR. SOURABH KULSHESTH, CMM SOUTH SAKET COURT ON 03.06.2015

--

108. SUDIP SINHA

SH. KRISHAN RANJAN SINHA

F-1198, CHIRTONJAN PARK, NEW DELHI

0224, 12.12.08406/420/120-B IPC PS EOW

-- DR. SOURABH KULSHESTH, CMM SOUTH SAKET COURT ON 03.06.2015

--

109. ARCHANA BAKHSHI

SH. SOM DUTT BAKSHI

NOT AVAILABLE 0219, 08.11.11420/406/409/120-B IPC & 3,4,5 PCMC ACT PS EOW

-- SH. SATISH KUMAR ARORA, CMM SOUTH, SOUTH WEST DISTT., ON 20.10.14

--

110. OM PARKASH AGGARWAL

RATTAN LAL AGGARWAL

RAJGURU CHOWK PATEL NAGAR DISTT BETIIA WEST CHAMPARAN BIHAR

1157/99 NDLS 420/120-B IPCPO- 11.11.2005 SH. MANOJ KUMAR JAIN ACMM CENTRAL DISTT. TIS HAZARI

-- SH. MANOJ KUMAR JAIN, ACMM CENTRAL, TIS HAZARI COURT ON 11.11.2005

--

111. RAJENDER BASANT RC-333, GALI NO. 14, 431/03 PS CON. -- SH. AJAY --

KUMAR RANA

LAL RANA MAKANPUR, MASTER PARK, MAKANPUR KHODA COLONY, PS INDIRA PARK, GHAZIABAD, UP

PLACE 406/420/467/468/471/120-B IPC PO- 25.03.10 SH. AJAY PANDEY ACMM I NEW DELHI PATIALA HOUSE COURT

PANDEY, ACMM, NEW DELHI, PATIALA HOUSE COURT, 25.03.2010

112. VIJAY PAL SHARMA

LATE SH. SARDARI LAL

D-121, 3RD FLOOR, VIKAS PURI, DELHI

126/04 PS HAUZ QUAZI 420/406/407/471/120-B IPC PO-23.06.15SH. SUDHANSHU KAUSHIK, ACMM, TIS HAZARI

-- SH. SUDHANSHU KAUSHIK, ACMM, TIS HAZARI COURT ON 23.06.15

--

113. AMIT VIG LATE SH. NAND KISHORE VIG

H.NO. C-19-K, RAILWAY COLONY, JUNGPURA EXTN., LAJPAT NAGAR, NEW DELHI.

0083/0807.5.08

U/S409/420/120-B

IPCPS EOW

-- SH. SUDHANSHU KAUSHIK, ACMM, TIS HAZARI COURT ON 10.03.15

--

SECTION-II

1. RAGHU NATH SAHI

RAMUDAR SAHI

2/B,364 URVERK NAGER BARAUNI BEGU SARAI BIHAR

FIR NO. 637/05, DT. 26.08.05U/S 420, 467, 468, 471 IPC AND 63/68 COPY RIGHT ACT

NO MS. KIRAN BANSAL, ACMM, KKD COURT. 24/01/011

PHOTO- NOT AVAILABLE

PS. PREET VIHAR DELHI

2. BABU LAL KANIHYA LAL

R-12, OLD BLOCK, OPP. NEAR BANK OF BARODA, UTTAM NAGAR, NEW DELHI

FIR NO. 338/03, DT. 12.05.03, U/S 63 CR ACT PS. UTTAM NAGAR

NO SH. DIG VINAY SINGH, ACMM, ROHINI COURTS, DELHI ON DATED 30.06.09


3. AMIT MAHAJAN

SH. DWRAJ MAHAJAN

A-94, 1ST FLOOR, OLD GOVIND PURA EXT-6, PARVANA ROAD, NEW DELHI

FIR NO. 389/02, DT. 23.09.02, U/S 63/ 65/ 68 CR ACT & 292 IPCPS. PREET VIHAR

NO SH. DIG VINAY SINGH, ACMM, ROHINI COURTS, DELHI ON DATED29.07.2009


4. KAMAL - 1/581 GALI KAZAL BADSHAH, MORI GATE, KASHMERE GATE, DELHI

FIR NO. 79/12, DT. 04.07.12 U/S 63/65 & 103/104 TM ACT AND 174-A IPC, P.S.-EOW

NO SH. VINOD KUMAR GAUTAM, ACMM/ TIS HAZARI COURTS, DELHI DT. 01.07.13


5. PRAVEEN JAIN

R.L.JAIN 478 SAINIK VIHAR, PITAMPURA, DELHI

57/09 DT.16.04.09 U/S 420/467 /468/ 471/120 B IPC PS EOW & 169/08 DT.05.04.08 U/S 420/467/ 471/120-B /34 IPC, PS EOW

YES SH. DEEPAK JANGALA, ACMM, ROHINI COURTS, DELHI. DT. 24.0113

6. SUNEET KHURANA

SURENDER KHURANA

780 SINDHI COLONY, RAJA PARK, JAIPUR, RAJASTHAN

57/09 DT.16.04.09 U/S 420/467/ 468/471/120 B IPC PS EOW

&110/10, DT. 23.10.07, U/S-420/467/468/471/120B IPC, EOW

YES SH. DEEPAK JANGALA, ACMM, ROHINI COURTS, DELHI. DT. 24.0113

7. JASPAL VILAITI RAM

B-232, J.J. COLONY, WAZIRPUR, DELHI

115/07 DT. 27.12.07 U/S 420/467/468/471/120B IPC PS SWAROOP NAGAR

NO SH. ASHUTOSH KR. ACMM, ROHINI COURTS, DELHI.07.12.2009


8. PRADEEP SHARMA

RATI BHAN SHARMA

H.NO. 142, BHERA ENCLAVE, PASCHIM VIHAR, DELHI

310/08, DT. 19.07.2008 U/S- 419/420/ 467 /468/471/ 120B IPC PS: PASCHIM VIHAR

NO MS. SUGANDHA AGGARWAL, CMM/WEST, THC DT. 31.07.2012


9. PRAVEEN KUMAR GOYAL

ROSHAN LAL

H.NO. 9; 2650/2, GALI RAGHUNANDAN, NAYA BAZAR, DELHI-6

FIR.310/08, DT. 19.07.2008 U/S419/420/467/468/471/ 120-B IPC PS: PASCHIM VIHAR

NO MS. SUGANDHA AGGARWAL, CMM/WEST, THCDT. 31.07.2012


10. PRAMOD KUMAR

SH. RAM SINGH

FLAT NO. 245, POCKET-I, SECTOR-A6, NARELA, DELHI

FIR NO.221/2008, DATED: 05.12.2008 U/S 406/420/

NO SH. AJAY GARG, LD. ACMM-I, PATIALA HOUSE COURTS, NEW


467/468/471/ 120B IPC PS: EOW,

DELHI DT. 22.05.2015

11. DHARMENDER PANDAY

SH. RAM LAKESHWAR PANDAY

D-207, GALI NO. 14, KADI VIHAR, SWAROOP NAGAR, DELHI

FIR NO.221/2008, DATED: 05.12.2008 U/S- 406/420/ 467/468/471/ 120B IPC PS: EOW,

NO SH. AJAY GARG, LD. ACMM-I, PATIALA HOUSE COURTS, NEW DELHI DT. 22.05.2015


12. ASHOK SHARMA

R N SHARMA

1/2260, RAM NAGAR EAST, SHAHDARA, DELHI-32

FIR NO.172/07 DATED: 23.3.2007 U/S403/420/467/468/471/120-B IPC PS:CONNAUGHT PLACE

NO SH. AJAY PANDEY ACMM, NEW DELHI, PATIALA HOUSE COURTSDT. 15.09.10

13. SANTOSH SHARMA

ASHOK SHARMA

1/2260, RAM NAGAR EAST, SHAHDARA, DELHI-32

FIR NO.172/07 DT.: 23.3.2007 U/S 403/420/ 467/468/471/120-B IPC PS:CONNAUGHT PLACE

NO SH. AJAY PANDEY ACMM, NEW DELHI, PATIALA HOUSE COURTSDT. 15.09.10

14. ALI KR. SURJAN KR.

29/294, TRILOK PURI, DELHI.

387/02, DT. 29.10.07 U/S- 420/467/468/471/120-B IPC, PS CHANDANI CHOWK.

NO SH. VK GAUTAM, ACMM, TIS HAZARI COURTS, DELHI.DT. 23.11.2015


15. VIJAY CHAUDHARY

SH. VED PRAKASH CHAUDARY

3/12, IIND FLOOR, MODEL TOWN, DELHI

283/05, DT. 18.05.2005, U/S 420/406/467/468/471/120B IPC, PS

NO SH. GAURAV RAO, PATIALA HOUSE COURTS, DELHI.


CANNAUGHT PLACE

DT. 06/07/2015

16. LATHA MANJUNATH

H. DIWAKAR C

S. LOKESH 1346, 25TH MAIN 26TH CROSS, HSR LAYOUT BANGLORE

FIR NO.489/05 DATED:22.09.05, U/S406/420/120-B IPC PS: NEW FRIENDS COLONY

&426/04,36/04,37/04,38/04,39/04,40/04,41/04, 42/04, 192/04131/04 U/S 420 IPC, PS- ANEKAL, BANGLORE, KARNATAKA.

YES SH. ROHIT PANDIT, ACMM, SAKET COURTS, DELHI.17/03/2011


17. SHAJJI NARAYANAN

NARAYANAN VILL. PUTTENCHERA, KALLANAIKA, DISTT. TRICHUR, KERALA.

FIR NO. 163/08, DATED 18.09.08 U/S 406/420/468/471/120-B IPC, P.S. EOW& 457/07, U/S 406/420/34 IPC, PS- MALA, DISTT. TRICHUR, KERALA.

YES SH. SANJAY SHARMA, ACMM. SAKET COURTS, DELHI17/02/2012


18. AJAY NEHRA

MAHENDRA SINGH

NEHRA HOUSE VILL. GUDHA DISTT. JHAJJAR, HR

FIR NO. 63/12, DATED 26.03.12 U/S

NO AJAY KR. MALIK, MM TIS HAZARI COURTS, DELHI.


420/468/471/120-B IPC P.S. DBG ROAD

13/01/2015

19. AMIT VIJ @ ALANKIT SHARMA

NAND KISHOR VIJ

HOUSE NO. C-19K, RAILWAY COLONY, JANGPURA EXTN., LAJPAT NAGAR, DELHI

FIR NO. 64/08, DATED 12.04.08, U/S 420/468/471/ 120-B IPC P.S. EOW &325/13, 326/13 U/S 420/467/ 468/471/120B IPC, JHAJJAR.

YES SH. SUDHANSHU KAUSHIK, ACMM, TIS HAZARI COURTS, DELHI. DT. 04/08/2014


SECTION-III1. BABA

KHAN - 165/99, PS JAMA

MASJID NOT

AVAILABLE 2. MUSSA

KHAN - 165/100, PS JAMA

MASJID NOT

AVAILABLE 3. JAIMAL

SINGHKARAN SINGH

VILL. NANGLI MEHTA, KASBA AMRITSAR, PUNJAB

521/02 U/S 420/468/471/120B IPC, PS PAHAR GANJ

CMM, CENTRAL DISTT., 15.11.13

NOT AVAILABLE

4. DEVENDER SHARMA

RAKHA RAM

VILL. SHEHZADPUR, PS HASYANA, HOSHIARPUR, PUNJAB



NOT AVAILABLE

5. MAKHAN SINGH

HARBHAJAN SINGH

VILL. CHUMMAN, NAWASHAHAR, PUNJAB



NOT AVAILABLE

6. VICKY - VILL. CHUMMAN, NAWASHAHAR, PUNJAB



NOT AVAILABLE

7. PANDEY - VILL. CHUMMAN, NAWASHAHAR, PUNJAB



NOT AVAILABLE

8. RAKESH SHARMA

N.L.SHARMA

C-7/307-B, KESHAV PURAM, LAWRENCE ROAD, DELHI

22/99, U/S 406/420/120B IPC, PS PRASAD NAGAR

SH. SUDHANSHU KAUSHIK,ACMM, CENTRAL, 06.12.05

NOT AVAILABLE

9. UMESH GIRI

SATYADEV GIRI

1270-A, BUDH VIHAR-II, DELHI

399/02, U/S 420/468/471/120B IPC, PS MANDIR MARG

CMM, NEW DELHI, 22.05.06

NOT AVAILABLE

10. RAVI SHARMA

- SHOP AT GHAT COPER BAZAR, MUMBAI

22/99, U/S 406/420/120B IPC, PS PRASASD NAGAR

SH. SUDHANSHU KAUSHIK, ACMM, CENTRAL, 08.10.07

NOT AVAILABLE

11. SADHNA CHAWLA

VIJAY KUMAR

F-85, EAST OF KAILASH, NEW DELHI

1020/04, PS KALKAJI

1111/05, PS KALKAJI

09.10.07 NOT AVAILABLE

12. AMARJEET SINGH

HARBANS SINGH

L-37B, MALAVIA NAGAR, DELH

265/98, U/S 420/468/471 IPC, PS LAHORI GATE

CMM, NORTH, 27.04.06

NOT AVAILABLE

13. SATWANT KAUR

GURCHARAN SINGH

G-14/6, MALAVIA NAGAR, DELHI



NOT AVAILABLE

14. HARBANS SINGH

- L37B, MALAVI NAGAR DELHI



NOT AVAILABLE

15. KULWANT SINGH WADHWA

JAGAT SINGH

E-572, GK-II, DELHI 265/98, U/S 420/468/471 IPC, PS LAHORI GATE


NOT AVAILABLE

16. AMARJEET KAUR

KULWANT SINGH WADHWA

E-572, GK-II, DELHI 265/98, U/S 420/468/471 IPC, PS LAHORI GATE

SH. VINOD GAUTAM, ACMM, NORTH, 01.09.09

NOT AVAILABLE

17. SUSHANT PURI

ASHOK PURI

78-B, GOVIND PURA, AMBALA CANTT., HARYANA

497/06, U/S 406/420/467/468/471/419/120B IPC, PS RK PURAM

SH. V.K.GULIA, CMM, SOUTH, 29.04.09

NOT AVAILABLE

18. RAMESH PANDEY

KD PANDEY

4, VENKATESWARA COLLETE, DHOULA KUAN, DELH

882/06, U/S 420/406/120B IPC, PS DWARKA

CMM, SSOUTH WEST, 25.07.14

NOT AVAILABLE

19. HARVINDER SINGH

AVTAR SINGH

BE-164, SFS FLATS, JANAK PURI, DELHI

579/05, U/S 406/420/34 IPC, PS JANAK PURI

MS SUGANDHA AGGARWAL, CMM, TIS HAZARI COURT , 20.10.09

NOT AVAILABLE

20. PRAVEEN SRIVASTAVA

MB LALA SRIVASTAVA

RZ-86, MADAN PURI, WEST SAGARPUR, DELHI

70/99, U/S 467/468/471/120B IPC, PS CONN. PLACE

SH. AJAY GARG, ACMM, PATIALA HOUSE COURT , 01.06.04

NOT AVAILABLE

21. MANMOHAN SINGH

JOGENDER SINGH

A-25, MAITRY NAGAR, AISHBAGH, LUCKNOW, UP

70/99, U/S 467/468/471/120B IPC, PS CONN. PLACE

SH. AJAY GARG, ACMM, PATIALA HOUE COURT , 01.06.04

NOT AVAILABLE

22. ASWANI KUMAR

HARI KRISHAN SHARMA

432, NAYA BANS, KHARI BAOLI, DELHI

428/00, U/S 420/468/471/120B IPC, PS KASHMERI GATE

SH. V.K. GAUTAM, ACMM, TIS HAZARI COURT

NOT AVAILABLE

23. RAHUL NIGAM

SHAILENDER NIGAM

196, PRESS COLONY, MAYA PURI, DELHI

52/10, U/S 406/420/120B IPC, PS EOW

SH. GAUTAM MANNAN, ACMM, PATIAL HOUSE COURT,

NOT AVAILABLE

24. ZENITH NORAVICH

RAHUL NIGAM

196, PRESS COLONY, MAYA PURI, DELHI

52/10, U/S 406/420/120B

SH. GAUTAM MANNAN, ACMM,

NOT AVAILABLE

IPC, PS EOW PATIAL HOUSE COURT, 26.10.12

25. N.M. KRISHNAN

SENTILE FINANCIER AND BUILDERS, 117, NTR STREET, RANGARAJAPURAM, CHENNAI, TN

109/00, U/S 420/468/406/120B IPC, PS PUNJABI BAGH


26. KULVINDER KAUR

JAGIR SINGH

MOHALLA TANDA, VILL& PO KAHNUWAN, GURUDASPUR, PUNJAB

60/08, U/S 420/406/120B IPC, PS EOW


NOT AVAILABLE

27. MAHESH DHIR

SK DHIR B-16/06, KRISHNA NAGAR, DELHI

285/05, U/S 420/468/468/471/120B IPC, CONN. PLACE

215/04, PS CR PARK584/04, PS ASHOK VIHARCASE NO.RC/E/2000/EOW-1/DLI/CBI

SH. GAUTAM MANNAN, ACMM, PATIAL HOUSE COURT, 23.11.12

NOT AVAILABLE

28. SUCHI DHIR

MAHESH DHIR

B-16/06, KRISHNA NAGAR, DELHI

285/05, U/S 420/468/468/471/120B IPC, CONN. PLACE

215/04, PS CR PARKCASE NO.RC/E/2000/EOW-1/DLI/CBI

SH. GAUTAM MANNAN, ACMM, PATIAL HOUSE COURT, 23.11.12

NOT AVAILABLE

29. GURBACHAN SINGH

BAHADUR SINGH

WZ-28/B, STREET NO.12, GURU NANAK NAGAR, TILAK NAGAR, DELHI

691/02, U/S 420/406 IPC, PS TILAK NAGAR

- SH. INDERJEET SINGH, TIS HAZARI COURT, 17.02.03

NOT AVAILABLE

30. ZORAWAR SINGH ATWAL

PARAMJEET SINGH

EG-3/14, GARDEN EASTATE, GURGAON, HARYANA

36/06, U/S 406/420 IPC, PS PRASAD NAGAR

- SH. SUNIL CHOUDHARY, ACMM, CENTRAL, 16.03.09

NOT AVAILABLE

31. VIRON ATWAL

PARAMJEET SINGH

EG-3/14, GARDEN EASTATE, GURGAON, HARYANA

36/06, U/S 406/420 IPC, PS PRASAD NAGAR

- SH. SUNIL CHOUDHARY, ACMM, CENTRAL, 16.03.09

NOT AVAILABLE

32. SUDHIR KUMAR SINGH

8/53, BIRBAL ROAD, JANGPURA EXTN, NEW DELHI

187/05, U/S 420/406/467/468/471/120B IPC, PS H.N. DIN

- MS VEENA RANI, CMM, SAKET COURT, 06.08.14

NOT AVAILABLE

33. SANJAY SINGH

N. SINGH 8/53, BIRBAL ROAD, JANGPURA EXTN, NEW DELHI

187/05, U/S 420/406/467/468/471/120B IPC, PS H.N. DIN

MS VEENA RANI, CMM, SAKET COURT

NOT AVAILABLE

34. KRISHNA SHARMA

RAM NATH SHARMA

83, JAMO BAZAR, PS JAMA, DIST. SIWAN, BIHAR

776/07, U/S 420/468/471 IPC & 24 IMM. ACT, BADAR PUR

FIR NO.305/08, PS GOLMURI, TATAQ NAGAR, JHARKHAND

MS VEENA RANI, CMM, SAKET COURT, 12.09.11

NOT AVAILABLE

35. SADHNA CHAWLA

VIJAY KUMAR

M-15, GREATER KAILASH-II, NEW DELH

1111/05, U/S 406/420/467/471/120B IPC, PS KALKAJI

MS VEENA RANI, CMM, SAKET COURT, 01.09.07

NOT AVAILABLE

36. RAMESH SAIGAL

OM PRAKASH

876, GH-5, 7-BLOCK, PASCHIM VIHAR, DELHI

17/07, U/S 406/420 IPC, PS TILAK NAGAR

MS SUGANDHA AGGARWAL, CMM, TIS HAZARI COURT, 21.10.09

NOT AVAILABLE

37. B.N. CHOUDHARY

BALDEV NARAIN

E-673, SANJAY COLONY, SEC-23, NIT FARIDABAD, HARYANA

529/98, U/S 406/409/420 IPC, PS PATEL NAGAR

CMM, TIS HAZARI COURT, 27.04.05

NOT AVAILABLE

38. DHOOD NATH PRASAD

BABU LAL PRASAD

718, SEC-22, NIT FARIDABAD, HARYANA



NOT AVAILABLE

39. DEV NATH PRASAD KHUSHWA

BAL GOVIND

E-245, SANJAY COLONY, SEC-23, NIT FARIDABAD, HARYANA



NOT AVAILABLE

40. JAIDEV MANDAL

RAM KISHAN YADAV

LAKHRAM COLONY NEAR GOODWILL FOUNDARY, NIT FARIDABAD, HARYANA



NOT AVAILABLE

41. SUNIL KUMAR

SUKHDEV MEHTO

1212, SEC-37, NOIDA, UP

664/04, U/S 406/420/120B IPC, CONN. PLACE

214/05, PS CONN. PLACE1208/03, PS KALKAJI

SH. SANJAY KHANAGWAL, CMM, PATIAL HOUSE COURT , 10.05.07

NOT AVAILABLE

42. MANOHAR LAL

LEKH RAJ SINGH

81-B, VASANT VIHAR, NEW DELHI

315/99, U/S 420/468/471 IPC, PS R.K.PURAM

NOT AVAILABLE

43. MAX MUMKA

MUMKA 746/23, TUGLAKABAD EXTN., DELHI

163/12, U/S 420/468/471 IPC, PS EOW

SH. SANJAY KHANAGWAL, CMM, PATIAL HOUSE COURT , 23.07.13

NOT AVAILABLE

44. LATA GHOSH

PUROHIT GHOSH

VILL. MANDOLI, NAND NAGRI, DELHI

170/05, U/S 406/419/420/471/120B IPC, PS SHAHADRA


45. RAHAT AFSAL

AFZAL AHMED

9, FRIENDS APMTS, ZAKIR NAGAR, OKHLA, DELHI

318/99, U/S 406/409/420/201/120B IPC, PS LAHORI GATE

SH. SANJAY BANSAL, CMM, TIS HAZARI COURT, 22.12.99

NOT AVAILABLE

46. ANAND KUMAR

RAKESH KUMAR

D-7/41., SEC-3, ROHINI, DELHI

304/02, U/S 420/467/468/471/120B IPC, PS

MS MADHU JAIN, ACMM, TIS HAZARI COURT ,

NOT AVAILABLE

ADARSH NAGAR 17.11.0447. RAJESH

GOYALMAHENDER GUPTA

VILL. SHAHABAD, BADLI, DELHI

304/02, U/S 420/467/468/471/120B IPC, PS ADARSH NAGAR

MS MADHU JAIN, ACMM, TIS HAZARI COURT , 17.11.04

NOT AVAILABLE

48. RAJESH KUMAR

AJEET PAL WZ-40A, BERIWALA BAGH, J-BLOCK, DELHI

309/07, U/S 406/420/120B IPC, PS RAJOURI GARDEN

MS SUGANDHA AGGARWAL, CMM, TIS HAZARI COURT

NOT AVAILABLE

49. PARMINDER SINGH

G-1/241, SEC-16, ROHINI, DELHI

644/02, PS KOTWALI


NOT AVAILABLE

50. ANIL KUMAR

L-15, CHNAKYA PLACE, UTTAM NAGAR, DELHI

644/02, PS KOTWALI


NOT AVAILABLE

51. LADA GAJAN SINGH

VILL. PADASON, PS BANGOWAL, KAPOORTHALA, PUNJAB

327/03, U/S 420/471 IPC, IGI AIRPORT


52. RONAK LAL

B-38, KHIRKI VILLAGE, MALAVIA NAGAR, DELH

126/05, U/S 420 IPC, PS MALAVIA NAGAR


53. RAJNI KORDA

26, I-LANE ROAD,BEHIND HMP BHAWAN, KARIM BUILDING, GANGA NAGAR, BANGALORE, KARNATAKA

40/08, U/S 406/420/468/471 IPC, PS EOW

SH. RAKESH PANDIT, ACMM, SAKET, 07.12.11

NOT AVAILABLE

54. VISHWAS LAMBA

26, I-LANE ROAD,BEHIND HMP BHAWAN, KARIM BUILDING, GANGA NAGAR, BANGALORE,

40/08, U/S 406/420/468/471 IPC, PS EOW

SH. RAKESH PANDIT, ACMM, SAKET, 07.12.11

NOT AVAILABLE

KARNATAKA55. DHARMEN

-DER PANDEY

207, KHADI VIHAR, D-BLOCK, DELHI

221/08, U/S 419/420/468/471 IPC, PS EOW

SH. AJAY GARG, ACMM, PATIALA HOUSE COURT, 22.05.15

NOT AVAILABLE

56. PRAMOD KUMAR

RAM SINGH

245, SEC-46, PKT-1, NARELA DELHI

221/08, U/S 419/420/468/471 IPC, PS EOW

SH. AJAY GARG, ACMM, PATIALA HOUSE COURT, 22.05.15

NOT AVAILABLE

57. JITENDER SINGH JOHAL

MAHENDER SINGH JOHAL

114, FOCAL POINT, RAJPURA, PUNJAB

79/00, U/S 420/467/468/471/120B IPC, PS PUNJABI BAGH

ACMM, WEST DISTRICT, TIS HAZARI, 08.02.02

NOT AVAILABLE

58. PAWAN KUMAR

VED VYAS 7/16, III FLOOR, EAST PATEL NAGAR, DELHI

79/00, U/S 420/467/468/471/120B IPC, PS PUNJABI BAGH


NOT AVAILABLE

59. JASWANT SINGH

CHANNAN SINGH

4/2, I-FLOOR,EAST PATEL NAGAR, DELHI

79/00, U/S 420/467 /468/471/120B IPC, PS PUNJABI BAGH


NOT AVAILABLE

60. AMIT GAUR

PK GAUR A-316, SAROJINI NAGAR, DELHI

200/00, U/S 406/420 IPC, PS SAROJINI NAGAR

SH. SUNIL CHOUDHARY, MM, PATIALA HOSUE COURT 16.10.06

NOT AVAILABLE

61. RAEKSH KUMAR AGGARWAL

MURARI LAL

A-1/1, II FLOOR, MODEL TOWN, DELHI

77/10, U/S 420/467/471/120B IPC, PS EOW

SH. SANJAY KHANAGWAL, CMM, PATIAL HOUSE COURT, 06.04.15

NOT AVAILABLE

62. DEEPAK ARORA

RAM SWAROOP

2-A/71, RAMESH NAGAR, DELHI

157/04, U/S 420/467/468/471/

641/06, PS JANAK PURI

SH. RAJ KUMAR TRIPATHI,

NOT AVAILABLE

ARORA 120B IPC, PS LAJPAT NAGAR

201/07, KIRTI NAGAR563/05, JANAK PURI

ACMM, WEST, 14.10.09

63. SHAIWAL ARORA

DEEPAK ARORA


641/07, U/S 420/467/468/471/120B IPC, PS JANAK PURI

SH. RAJ KUMAR TRIPATHI, ACMM, WEST, 14.10.09

NOT AVAILABLE

64. RENU ARORA

SHAIWAL ARORA




NOT AVAILABLE

65. PRAN MOHINI ARORA

DEEPAK ARORA




NOT AVAILABLE

66. RAFIQUL ISLAM

MOHD. HUSSAIN

VILL. KHAGARI, PO & PS SOLONIBARI, DISST. NORTH LAKHIMPUR, ASSAM

285/07, U/S 420 IPC, PS GREATER KAILASH

SH. LOKESH KUMAR, CMM, SAKET, 04.06.13

NOT AVAILABLE

67. SHYAM SUNDER BINDRA

SOHAN LAL

1179, RAILWAY ROAD, GANDHI COLONY, FARIDABAD, HARYANA

1018/05, U/S 420/468/471/120B IPC, PS KALKAJI

541/04, PS SEC-7, FARIDABAD, HARYANA

SH. NAVEEN ARORA, PATIAL HOSUE COURT, 01.06.09

NOT AVAILABLE

68. RAMA BINDRA

SHYAM SUNDER BINDRA

1179, RAILWAY ROAD, GANDHI COLONY, FARIDABAD, HARYANA

1018/05, U/S 420/468/471/120B IPC, PS KALKAJI

541/04, PS SEC-7, FARIDABAD, HARYANA

SH. NAVEEN ARORA, PATIAL HOSUE COURT, 01.06.09

NOT AVAILABLE

69. VEERAPPAN MANGUDI

VEERAPPAN VILL. PAMPARAMPATTI, PS VELLARMANIKKAM, THIRUMAYAM, PUTUKKOTTAI, TAMIL NADU

87/07, U/S 419/420/467/468/471/120-B IPC, PS CHANAKYA PURI

SH. AJAY PANDEY, ACMM, PATIALA HOUSE COURT, 04.08.09

NOT AVAILABLE

70. HARENDER PATHAK

JAMUNA PATHAK

KUMARIA KHADI BHANDAR, SRHI HARI BHAWAN, KADAN KUAN, PATNA , BIHAR

528/04, U/S 420/406/120B IPC, PS PAHAR GANJ

SH. SUNIL CHOUDHARY, ACMM, TIS HAZARI, 22.04.09

NOT AVAILABLE

71. JOHN DIZOZA

MICHAL DIZOZA

NEW AREA JHAKANPUR, PATNA, BIHAR

389/07, U/S 420/120B IPC, PS NF COLONY

SH. SNJAY SHARMA, ACMM, SAKET COURT, 13.05.13

NOT AVAILABLE

72. S.SETHURAMU

SURYA NARAIN RAO

14, SUBHIA BUILDING, V-MAIN, CPV BLOCK, GANGA NAGAR EXTN, BANGALORE KARNATAKA

721/06, U/S 408/409/420/465/468/471/120B IPC, PS SARITA VIHAR.


NOT AVAILABLE

73. SAMPATH DWARASWAMI

25-C, II-MAIN V-CROSS, 6TH BLOCK, RAJAJAI NAGAR, BANGALORE, KARNATAKA

712/06, U/S 408/409/420/465/468/471/120B IPC, PS SARITA VIHAR


NOT AVAILABLE

74. NANDA KUMARI

SAMPATH 25-C, II MAIN V-CROSS, VI BLOCK, RAJAJI NAGAR, BANGALORE, KARNATAKA

712/06, U/S 408/409/420/465/468/471/120B IPC, PS SARITA VIHAR


NOT AVAILABLE

75. REWA KUMAR

SHADI LAL 16/7C, MUKUND APMT., CIVIL LINES, DELHI

24/09, U/S 420/468/471 IPC, PS EOW

SH. POORAN CHAND, CMM, CENTRAL, 01.09.14

NOT AVAILABLE

76. R. GOSWAMI

K.P. GOSWAMI

122/9C, GALI NO.2, SHANKAR NAGAR, DELHI

24/09, U/S 420/468/471 IPC, PS EOW


NOT AVAILABLE

77. RAEMSH BHATIA

YASHPAL BHATIA

C-1/129, JANAKPURI, DELHI

382/03, U/S 420/406/120B

138/03 & 328/03 BOTH

MS SUGANDHA AGGARWAL,

NOT AVAILABLE

IPC, PS JANAK PURI

OF , PS CONN. PLACE

CMM, TIS HAZARI COURT

78. YASHPAL BHATIA

RL BHATIA C-1/129, JANAKPURI, DELHI

382/03, U/S 420/406/120B IPC, PS JANAK PURI

138/03 & 328/03 BOTH OF PS CONN. PLACE


NOT AVAILABLE

79. LOKESH BHATIA

YASHPAL BHATIA





NOT AVAILABLE

80. SHOBHANA BHATIA

LOKESH BHATIA





NOT AVAILABLE

81. VIVEK BHATIA

YASHPAL BHATIA





NOT AVAILABLE

82. DEEP SINGH

NARENDER SINGH

I-5/6, SEC-16, ROHINI, DELHIE

593/06, U/S 420/468/471 IPC, PS ASHOK VIHAR

MS REKHA, CMM, NORTH WEST, ROHINI

NOT AVAILABLE

83. ARCHNA JAIN

ANANAD JAIN

OLD HOUSING COLONY, PANIPAT, HARYANA

671/04, U/S 420/120B IPC, PS KAROL BAGH


NOT AVAILABLE

84. RADHEY SHYAM SHARMA

RAJ BAHADUR

H-235, NANANK PURA DELHI

82/06, U/S 406/420 IPC, RAJOURI GARDEN

SH. GP SINGH, ACMM, ROHINI20.10.06

NOT AVAILABLE

85. RAVINDER JAIN

- 62/05, U/S 406/420/120B IPC, PS PANDAV NAGAR

MS SONU AGNIHOTRI, CMM, KARKARDOOMA, 28.05.11

NOT AVAILABLE

86. OM PRAKASH GUPTA

- CHHOTTA BAZAR, SHAHADRA, DELHI

418/03, U/S 418/03, U/S 420 IPC, PS BHAJAN PURA

SH. RAJ KAPOOR, MM, KARKARDOOMA COURT, 31.05.06

NOT AVAILABLE

87. VIJAY KUMAR

RAGHUBAR DAYAL,

DISTT. DIGHA, PATNA , BIHAR

375/99, U/S 420/468/471/120B IPC, PS DELHI CANTT.

SH. SANJAY JINDAL, MM, DWARKA17.09.02

NOT AVAILABLE

88. AJAY KUMAR

BINDESWARI

407, BUDHARI SHAHA STREET, DUMDUM CANTT. , KOLKATTA, WB

375/99, U/S 420/468/471/120B IPC, PS DELHI CANTT.

SH. SANJAY JINDAL, MM, DWARKA, 17.09.02

NOT AVAILABLE

89. ASHOK KUMAR BHATIA

- AG-645, SHALIMAR BAGH, DELHI

203/99, U/S 419/420/468/471 IPC, PS CHANAKYA PURI

MM, NEW DELHI, 18.04.07

NOT AVAILABLE

90. BHUPENDER SINGH SAINI

KEHAR SINGH

G-2, MASHENDERA PARK, AZADPUR, DELHI

203/99, U/S 419/420/468/471 IPC, PS CHANAKYA PURI

MM, NEW DELHI NOT AVAILABLE

91. ANIL KUMAR

RATTAN SINGH

B-22, MUNIRKA, NEW DELHI

222/02, U/S 420/406/120B IPC, PS VASANT VIHAR

SH. DIGVINAY SINGH, MM, PATIALA HOUSE COURT , 05.11.04

NOT AVAILABLE

92. MAHENDER PRASAD

VASUDEV PRASAD

SRIRAM NAGAR, LOHA SINGH MARG, ITKI

57/08, U/S 420/467/468/120

160/04, PS MORSI,

NOT AVAILABLE

SINGH SINGH ROAD, NEAR IIT, RAVADI, JHARKHAND

B IPC, PS EOW AMRAVATI, MAHARASHTRA

93. AJAY NEHRA

MAHENDER SINGH

181, VILL. & PO GUDHA, JHAJJAR, HARYAANA

63/12, U/S 420/467/468/471/120B IPC, PS EOW

SH. AJAY KUMAR MALIK, MM, TIS HAZARI, 13.01.15

NOT AVAILABLE

94. SURESH MITTAL

RAM PRASAD

23, DEV NAGAR, BAHADUR GARH, HARYANA

111/12, U/S 468/471/420/406 IPC, PS EOW


NOT AVAILABLE

95. VINAY KUMAR

VIJAY KUMAR

3216/07, II FLOOR, RAM BAZAR, MORI GATE, DELHI.

111/12, U/S 468/471/420/406 IPC, PS EOW


NOT AVAILABLE

96. NELESH KUMAR

SURESH KUMAR

69-B, HANSUKH APMT., PLOT NO.4, SEC-7, DWARKA, DELHI

998/06, U/S 419/420/467/468/471/120B IPC, PS DABRI

SH. SATISH KUMAR ARORA, CMM, DWARKA, 20.11.14

NOT AVAILABLE

97. ANJU SINGH

AMRIT SINGH

11-A, HANSUKH APMT., PLOT NO.4, SEC-7, DWARKA, DELHI

998/06, U/S 419/ 420/467/468/471/120B IPC, PS DABRI


NOT AVAILABLE

98. DEEPAK KUMAR

PURUSHOTTAM LAL

H-17, 199, SEC-17, ROHINI, DELHI

998/06, U/S 419/ 420/467/ 468/471/120B IPC, PS DABRI


NOT AVAILABLE

99. VANI SINGH

SURYA PRATAP SINGH

A-89, PATPAR GANJ ROAD, PANDAV NAGAR, DELHI

998/06, U/S 419/420/467/468/471/120B IPC, PS DABRI


NOT AVAILABLE

100. RATAN KUMAR

JITENDER MOHAN

51, PREM ROAD, MINTO ROAD, NEW DELHI

1046/98, U/S 420/409/411/413/467/468/471/120

NOT AVAILABLE

B IPC, PS CONN. PLACE

101. KUSUM SRIVASTAV

HARIOM GUPTA

4387, SEC-10, PEYAJI PADAM, LUCKNOW, UP

1046/98, U/S 420/409/411/413/467/468/471/120B IPC, PS CONN. PLACE

NOT AVAILABLE

102. MOHAN SINGH

JOGINDER SINGH

A-25, MALAVIA NAGAR, ALISHABAGH, LUCKNOW, UP

1046/98, U/S 420/409/411/413/467/468/471/120B IPC, PS CONN. PLACE

SH. AJAY GARG, ACMM, PATIAL HOUSE COURT

NOT AVAILABLE

103. PRAVEEN KUMAR SRIVASTAV

- - 1046/98, U/S 420/409/411/413/467/468/471/120B IPC, PS CONN. PLACE

NOT AVAILABLE

104. VISHNU BHAI KALIDAS PATEL

KALIDAS BACHER DAS

VILL. SARSAV, TALQ. KADI HEHSANA, GUJRAT

233/04, U/S 419/420/468/471/474 IPC & 12 PP ACT, PS UTTAM NAGAR

MS SUGANDHA AGGARWAL, CMM WEST, TIS HAZARI COURT, 20.04.11

NOT AVAILABLE

105. RAJU BHAI ATMA RAM VILL. PALIYAR, THE & DISTT. GANDHI NAGAR, GUJRAT

233/04, U/S 419/420/468/471/474 IPC & 12 PP ACT, PS UTTAM NAGAR

MS SUGANDHA AGGARWAL, CMM WEST, TIS HAZARI COURT, 20.04.11

NOT AVAILABLE

106. BABU RAM SHARMA

JAGMAL SHARMA

VILL. BABBABUD, DISTT. GAUTAM BUDH NAGAR, TEHSIL DADRI (UP)

138/00, U/S 420/467/471/120-B IPC, PS CHANDNI CHOWK

SH. SANJAY BANSAL, ACMM, TIS HAZARI COURT, 05.04.11

NOT AVAILABLE

107. AP SRIDHAR

DR. PUTTAVEERIAH

AREKERE PO, DANAWADI CROSS, DANAAWADI BUS STOP, BHADRAVATHI, KARNATAKA

594/06, U/S 403/405/408/409/415/ 416/ 418/420/422/423/ 463/ 464/465/468/471/ 120B IPC, PS SARITA VIHAR


NOT AVAILABLE

108. ASLAM SAYEED

LATE M. ABDUL LATIF

90, 2ND MAIN, MLA LAYOUT, RT NAGAR, BNGALORE, KARNATAKA

594/06, U/S 403/405/408/409/415/ 416/ 418/420/422/423/ 463/ 464/465/468/471/ 120B IPC, PS SARITA VIHAR


NOT AVAILABLE

109. BHUVNESH CHATURVEDI

SH. KUNJ KISHORE CHATURVEDI

X-13, TOP FLOOR, HAUZ KHAS, NEW DELHI

61/08, U/S 420/406/34 IPC, PS BADAR PUR

MS VEENA RANI, CMM/SE, 02.11.15

NOT AVAILABLE

110. RAKESH CHATURVEDI





NOT AVAILABLE

111. MUKESH CHATURVEDI





NOT AVAILABLE

SECTION-IV

1. DEVENDER @ DEV

SH. RAGHUNATH

H-16/409, BAPA NAGAR, HARDHYAN SINGH RAOD, KAROL BAGH, NEW DELHI

02/09 DT 09.01.09 U/S 419/420/467/468/471/120B/34 IPC PS EOW

NIL ACMM MANISH GUPTA, OUTER DISTT. ROHINI, DELHI 08.08.12

2. SMT. SANGITA SINGH

W/O DR. AVINASH PUNDIR

29, KALYAN NAGAR, GARH ROAD, MEERUT, UP

351/03 DT. 29.9.03 U/S 406/420/120B PS PRET VIHAR

NIL ACMM EAST, KARKARDOOM COURT, DELHI 23.02.07

3. UPPAL PATI RAVI SRINIWAS

GOPALA KRISHNA

H.NO. 24, ROAD NO. 14, BN REDDY CLY, BAJARA HILLS, HYDERABAD

351/03 DT. 29.9.03 U/S 406/420/120B PS PRET VIHAR

NIL ACMM EAST, KARKARDOOM COURT, DELH16.07.08

4. ABHAY SINGH

V.K. SINGH

6/60, GEETA COLONY, DELHI

182/07, DT. 21.05.07 U/S 420/120B IPC PS C R PARK

NIL SH NAVEEN ARORA, ACMM SAKET COURT, DELHI 28.05.09

5. NEELAM SINGH

W/O ABHAY SINGH

6/60, GEETA COLONY, DELHI

182/07, DT. 21.05.07 U/S 420/120B IPC PS C R PARK

NIL SH NAVEEN ARORA, ACMM SAKET COURT, DELHI28.05.09

6. JAGDEEP SINGH SOHNI

- T-1, C-17, GREEN PARK, & R-29, INDERPURI, ND

53/09 420 IPC PS EOW NIL SH. NEERAJ GAUR, MM (III) TIS HAZARI CORT, DELHI09.10.12

7. MOHD. IMRAN

KAMRUL ISLAM

E-02, MURADI ROAD, BATLA HOUSE OKHLA DELHI

385/03 DT. 08.08.03 U/S 448/380/420/471/506/120B IPC PS SARITA VIHAR

NIL SH. NAVEEN ARORA, ACMM SAKET, DELHI 03.02.11

8. ALTMASH SHAFAT ALI

J-20 KHIJJAR BABA COLONY DELHI

385/03 DT. 08.08.03 U/S 448/380/420/471/506/120B IPC PS SARITA VIHAR

NIL SH. NAVEEN ARORA, ACMM SAKET, DELHI 03.02.11

9. DHRAM PAL MALIK

SH. DIWAN SINGH

S-240, GALI NO. 9, SANJAY NAGAR EXT. SAFIABAD ROAD, NARELA, DELHI.

381 DT. 09.10.07 , 406/420/467/471 IPC PS PRASAD NAGAR

NIL TIS HAZARI COURT, DELHI 20.08.08

10. PRAVEEN JAIN

SH. ROSHAN LAL JAIN

I-2/205, SECTOR-16, ROHINI, DELHI.

FIR NO. 133/07, DT. 12.02.2007, 420/467/468/471IPC PS S P BADLI

NIL LD. MM MANOJ KUMAR, ROHINI COURT, DELHI 08.10.13

11. SANDEEP SINGH MALHOTRA

SH. VARINDER SINGH

158, 1ST FLOOR, PHASE III-B/1, MOHALI, PUNJAB.

FIR NO. 455 DT.11.9.08 341/448/420/468/471/506/120B IPC PS MEHRAULI

NIL CMM, , SOUTH, SAKET COURT, DELHI05.07.12

12. BISHAN DAS TOLANI

SH.SATNAMDASSTULANI

HILL ROCK CHS LTD. 21, 27/B, GROUND FLOOR, AMBOLI, ANDHERI(W), MUMBAI-57


NIL CMM, , SOUTH, SAKET COURT, DELHI04.04.13

13. SURINDER PAUL SAINI

LATE SHHARBANSLAL

E-104, I FLOOR, SANDHY BUILDING, A K VAIDYA ROAD, MALAD(E), MUMBAI-97


NIL CMM, , SOUTH, SAKET COURT, DELHI 04.04.13

14. CHANAN SINGH SIDHU

S SUMMA SINGH

SIDHU FARM, CHAILMAZRA, PO TEERI, DISTT. ROPAR, PUNJAB



15. SUMIT GANDHI

LATE SH. S.K. GANDHI

C-63, FRINEDS COLONY EAST, NEW DELHI

FIR NO.138/12 DT. 03.10.12, 420/467/468/471/120B/174A IPC PS EOW

NIL CMM, SED, SAKET COURT MS. VEENA RANI, LD.CMM, DELHI18.02.14

16. SANTOSH SIKDAR

SH. DHARMA DAS SIKDAR

8, BAAG RAMANAND, NEAR JAGDISH MANDIR, AMRITSAR, PUNJAB

121/04 DT. 24.03.04 , 406/420/120B IPC PS PATEL NAGAR

NIL SH. A.S. AGARWAL, MM, TIS HAZARI COURT, DELHI 15.04.05

17. SWARAN SINGH

SH. HARDIAL SINGH

4982, STREET NO. 4, DAMGANJ, MAIN BAZAR, AMRITSAR, PUNJAB

121/04 DT. 24.03.04 406/420/120B IPC PS PATEL NAGAR

NIL SH. ALOK AGARWAL, ACMM, TIS HAZARI COURT, DELHI 12.08.08

18. RADHIKA DHAWAN

SH. KAUSHAL DHAWAN

C-1/181, JANAK PURI, DELHI

121/04 DT. 24.03.04 406/420/120B IPC PS PATEL NAGAR

NIL SH. RAKESH KUMAR –II ACMM, TIS HAZARI COURT, DELHI 07.08.13

19. GURDEEP KAUR

SH. GURDARSHAN SINGH

H.NO. 2087/3A/6, GALI NO. 12, PREM NAGAR, KIRARISULEMAN NAGAR, SULTAN PURI, DELHI

25/08 DT. 07.02.08, 420/467/468/471IPC EOW

NIL SH. MANISH GUPTA, ACMM, OUTER RHONI COURT, DELHI 25.02.12

20. SURESH KUMAR SOOD

R.S. SOOD

R-808, NEW RAJENDER NAGAR, NEW DELHI

59/09 DT. 21.04.09 420/467/468/471/120B IPC EOW

NIL SH. AMIT BANSAL, ACMM, NEW DELHI, PATIALA HOUSE COURT, DELHI 11.04.13

21. RAM DAYAL

GOPI RAM 320, MAIDANGARHI, DELHI

93/08 DT. 29.05.08 406/420/487/468/471/120B IPC EOW

NIL SH SAJNAY BANSAL, ACMM, TIS HAZARI, DELHI 19.08.10

22. NARAIN SAINI

SHERASAINI

HNO. 154, WARD NO. 2, NEAR GANDANALA BUS STOP SOHNA, GURGAON, HRY.

511/07, DT. 30.08.07 406/419/420/120B IPC DEFENCE COLONY

NIL SH. MUKESH KUMAR, LD. ACMM SAKET 03.09.12

23. VIJAY KAPOOR

SH. HARNAM SINGH

B-4/402, NANDNAGARI, DELHI

71 DT. 08.03.2000 , 406/420/468/471/120B IPC SEEMA PURI

NIL MM, , KARKARDOOMA COURT, DELHI 29.07.06

24. KAMLA VIJAY KAPOOR

B-4/402, NANDNAGARI

71 DT. 08.03.2000 406/420/468/471/120B IPC SEEMA PURI

NIL MM, , KARKARDOOMA COURT, DELHI 29.07.06

25. H.K.GUPTA SH HANS RAJ GUPTA

HOUSE NO. 5733, THIRD FLOOR, REGHAR PURA, KAROL BAGH

104 DT. 20.6.08 , 406/420/120B IPC EOW

NIL ACMM, SOUTH, SAKET, DELHI 03.04.12

26. RAGHAV GUPTA

SH. H K GUPTA

HOUSE NO. 5733, THIRD FLOOR, REGHAR PURA, KAROL BAGH

104 DT. 20.6.08 406/420/120B IPC EOW

NIL ACMM, SOUTH, SAKET, DELHI03.04.12

27. MAMTA GAUR

K.K. GAUR

615, SECTOR-4, GURGAON, HARYANA

175/08 DT. 05.10.08 , 420/406/120B IPC EOW

NIL SH. AMIT BANSAL LD. ACMM PATIALA HOUSE COURT, NEW DELHI 28.02.12

28. RAKESH SHARMA

LATE SH SATYADEV SHARMA

2074, SECTOR C-II, VASANTKUNJ, NEW DELHI

FIR NO. 110 DT. 01.03.05, 420/120B HAUZ KHAS


-

29. MIRZA GOLEY ABBASS

SH. GAZANFAR ALI

B-4/89, YAMUNA VIHAR, DELHI

405 DT.25.07.05, 420/448/506/120B PS GOKUL PURI

NIL ACMM, NED, KARKARDOOMA COURT, DELHI 23.07.11

-

30. ONKAR PD MISHRA

SHSARDA PRASAD MISHRA

608, STATE BANK COLONY, SNEH NAGAR, JABALPUR, MP

FIR NO. 229/07, 28.05.17, U/S 406/ 420/466/467/468/471/427/384/415/342/323/506/504/34/120B IPC PS VASANT VIHAR


-

31. HARISH KUMAR

E-22/A, 1ST FLOOR, RAJOURI GARDEN, NEW

299/06 DT. 29.03.06, 420/467/468/471/120B

NIL H. MAHESH CHANDER

-

MONGA DELHI IPC PS RAJOURI GARDEN

GUPTA TIS HAZARI COURT, DELHI 04.07.08

32. VIRENDRA KHULLAR

BRAHM DUTT,

-20 RPS DDA FLATS SHEIKH SARIA-I NEW DELHI

01/10 DT 01.01.10, 419/420/467/468/471/120B IPC EOW

NIL VEENA RANI, CMM, SAKAT COURT 2015

-

33. JITENDRE KUMAR

1876/02, KAILASH NAGAR NEW DELHI

672/02 DT. 13.11.02, 420/467/468/471/120B PS MODEL TOWN

NIL MS MADHU JAIN, ACMM, THC DELHI15.09.04

-

34. PREM BHATIA

SH. RAM DOSS BHATIA

H.N. 130 POCKET -6 SEC.-23 ROHINI, DELHI

133/08 DT. 14.08.08, 406/420/ 467/468/471/120B IPC EOW

NIL ASHISH AGGARWAL, CMM ROHINI13.08.15

-

35. BALDEV SINGH

J. SINGH J-5/6 RAJAURI GARDEN DELHI

133/08 DT. 14.08.08, U/S 406/ 420/ 467/468/471/ 120B IPC EOW

NIL ASHISH AGGARWAL, CMM ROHINI13.08.15

-

36. ROHTASH ROOP CHAND

H N 27/15 RAM NAGAR JARNAL HARYANA

183/110 U/S 420/467/468/471/120B IPC EOW

NIL ASHISH AGGARWAL, CMM ROHINI 23.01.15

-

37. N.K. MITRA SWATANTRA SAMACHAR BHAWAN, 110-C, MG MARG, MALL AVENUE, LUCKNOW

59/99,11.02.99, 420/467/468/471/120B I P ESTATE

NIL ACMM< CENTRAL DISTT. TIS HAZARI COURT17.02.06

-

38. CHARANJIT SINGH NEGI

KARAM SINGH NEGI

HN. 119/177, BAMBA ROAD KANPUR UP

59/99,11.02.99, 420/467/468/471/120B I P ESTATE

NIL ACMMCENTRAL DISTT. TIS HAZARI COURT 17.02.06

-

SECTION-V

1. KULDEEP SINGH

GULWANT RAI MEHTA

D-431,DEFENCE COLONY, NEW DELHI

257/07 U/S 420/120B IPC PS DEFENCE COLONY

---- SH. NAVEEN ARORA, ACMM, PATIALA HOUSE COURTS28.05.09

NOT AVAILABLE

2. ASHOK PATHAK

K.K.PATHAK H. NO. 5/6 VINAT KHAND, GOMTI NAGAR, LUCKNOW UP

145/08 U/S 420/468/471/120-B IPC PS EOW

---- SH.V.K.GULIA, CMM, SAKET COURTS, DELHI14.10.13 NOT

AVAILABLE

3. GEETA SINGH

MANUKANT KAMBOJ

9830, D.B.G. ROAD, MULTANI DHANDA, PAHARGANJ, DELHI

56/09 U/S 406/420/120B IPC PS EOW

1. 24/10 PS EOW

2. 25/10 PS EOW

3. 109/09 PS MANDIR MARG




7. 56/09 PS EOW

8. 88/10 PS

SH. AJAY PANDEY, ACMM, PATIALA HOUSE COURTS16.10.10SH. GAURAO RAO,

48/12 U/S 406/409/420/120B IPC PS EOW

ACMM, PATIALA HOUSE COURT06.06.14

EOW 9. 50/10 PS

EOW 10.74/10 PS

EOW 11.75/10 PS

EOW 12.86/10 PS

EOW 13.87/10 PS

EOW14.89/10 PS EOW

6. SARASWATI N.N. SHARMA

C-3/249, LODHI COLONY, NEW DELHI

699/2000 U/S 406/420/468/471/120B IPC PS KALKAJI

905/2000 U/S 406/420/421/ 422/424/468/471/120B IPC PS KALKAJI

SH. S.K.AGGARWAL, MM, SAKET COURTS, DELHI20.09.05

NOT AVAILABLE

905/2000 U/S 406/420/421/422/424/468/471/120B IPC PS KALKAJI

SH. S.K.AGGARWAL, MM, SAKET COURTS, DELHI20.09.05 NOT

AVAILABLE


9. N.N. SHARMA

LATE D.D. SHARMA

C-3/249, LODHI COLONY, NEW DELHI

699/2000 U/S 406/420/ 468/471/120B IPC PS KALKAJI

905/2000 U/S 406/420/421/ 422/ 424/468/471/120B IPC PS KALKAJI

MS. BHAWANA KALIA, MM, SAKET COURTS, DELHI15.04.08

NOT AVAILABLE

905/2000 U/S 406/420/421/ 422/424/468/471/120B IPC PS KALKAJI


MS. BHAWANA KALIA, MM, SAKET COURTS, DELHI15.04.08

NOT AVAILABLE

12. SATISH CHAUDHARY

MAHARAJ SINGH

KHEMKA NAGAR, DAMODARPURI, JANAKPURI, SAHARANPUR, UP

01/2008 U/S 420/467/468/ 471/ 120B IPC PS EOW

1. 174/08 U/S 420/468/471/ 120 B IPC PS EOW

2. 179/09 U/S 420/120B IPC PS EOW

3. 01/2008 U/S 420/467/468/ 471/ 120B IPC PS EOW

SH. R.K. TRIPATHI, ACMM, TIS HAZARI COURTS24.10.08

174/08 U/S 420/468/471/120 B IPC PS EOW SH. NAVEEN

ARORA, ACMM, PATIALA HOUSE COURTS 10.08.09

179/09 U/S 420/120-B IPC PS EOW

SH. SANJAY SHARMA, ACMM, SAKET COURTS05.05.12

17. SURENDER KALRA

H.S KALRA A-32, EAST OF KAILASH, NEW DELHI

71/07 U/S 420/34 IPC PS GREATER KAILASH

---- SH. NAVEEN ARORA, ACMM, PATIALA HOUSE COURTS07.11.08

NOT AVAILABLE

18. RAJU PETER

HARI PETER

E-70, QUTAB VIHAR, GOYAL DAIRY, NAJAFGARH, DELHI

822/06 U/S 406/420/120B IPC PS DWARKA

---- SH. SANJAY JINDAL, ACMM, DWARKA COURTS17.04.10

19. GURMEET SINGH

HARBHAJAN SINGH

HNO HJ-511, H.V. RANDHIR SINGH NAGAR, AGAR NAGAR, LUDHIANA, PUNJAB

196/11 U/S 420/467/468/471/ 120B IPC PS EOW

---- SH. RAJ KUMAR TRIPATHI, CMM, SAKET COURTS05.04.13

20. PRAMOD GOSAIN

BALDEV RAJ GOSAIN

FLAT NO. 18, MEGHDOOT APARTMENT, V-BLOCK, VIKAS PURI, NEW DELHI

196/11 U/S 420/467/468/471/ 120B IPC PS EOW

---- SH. RAJ KUMAR TRIPATHI, CMM, SAKET COURTS05.04.13

21. JANARDAN PRASAD SHARMA

CHANDESHWARI PRASAD SHARMA

43, NAUGADH TOWN/ VILL. NAUGHADH, ANCHAL NAGAR, DIST. GAYA 823004

737/07 U/S 406/420/120B IPC PS CONNAUGHT PLACE

---- SH. AJAY PANDEY, ACMM, PATIALA HOUSE COURTS21.12.09

22. PRANAY KUMAR

GAURI SHANKAR SINHA

RZ – 116A, GALI NO. 9, DEV KUNJ, RAJ NAGAR - 2, PALAM COLONY, NEW DELHI 110043

737/07 U/S 406/420/120B IPC PS CONNAUGHT PLACE

---- SH. AJAY PANDEY, ACMM, PATIALA HOUSE COURTS21.12.09

23. BIJU T. GEORGE

SH. TITTY GEORGE

C/O M/S FASHION UNLIMITED, 1344, SEC. B, PKT. I, VASANT KUNJ, NEW DELHI

213/07 U/S 420/467/468/ 471/120B IPC PS KIRTI NAGAR

---- SH. R.K. TRIPATHI, ACMM, TIS HAZARI COURTS30.03.09

NOT AVAILABLE

24. AMIT SAREEN

KRISHAN KUMAR SAREEN

BF-101, EAST SHALIMAR BAGH, DELHI

169/11 U/S 448/420/467/468/471/120B IPC PS EOW

---- SH. SUMEDH KUMAR SETHI, MM, ROHINI COURTS13.01.14

25. PRAVEEN MITTAL

N.D. MITTAL

1748, RAM GALI, SOHAN GANJ, SABZI MANDI, DELHI – 07

302/02 U/S 420/467/468/ 471/120B IPC PS VIKASPURI

---- SH. R.K. TRIPATHI, ACMM, TIS HAZARI COURTS20.11.09

NOT AVAILABLE

26. SHIKHA MITTAL

W/O PRAVEEN

1748, RAM GALI, SOHAN GANJ, SABZI

302/02 U/S 420/467/468/

---- SH. R.K. TRIPATHI,

NOT AVAILABLE

MITTAL MANDI, DELHI – 07 471/120B IPC PS VIKASPURI

ACMM, TIS HAZARI COURTS20.11.09

27. ANJALI SETH @ MONA

W/O SHEKHAR KUMAR

1916, SECTOR 28, FARIDABAD, HARYANA

396/08 U/S 406/419/420/468/471 IPC PS DEFENCE COLONY

---- SH. MUKESH KUMAR, ACMM, SAKET COURTS04.02.13

NOT AVAILABLE

28. VIRENDER KUMAR PANDEY

RAM BALI PANDEY

14/207, TRILOK PURI, DELHI

284/04 U/S 406/420/120B IPC PS SHAKARPUR

---- ACMM, KKD COURTS, DELHI 20.01.06

NOT AVAILABLE

29. SAGHIR AHMED

A MAHAN B-255, SANGAM PARK, RANA PARTAP BAGH, DELHI

284/04U/S 406/420/120B IPC PS SHAKARPUR

---- ACMM, KKD COURTS, DELHI 10.07.06

NOT AVAILABLE

30. SACHIN DUA

R.N.DUA H.NO. 95, SECTOR 15A, FARIDABAD, HARYANA

173/08 U/S 420/406/120 B IPC PS EOW

---- MS. VEENA RANI, CMM/SE, SAKET COURTS02.03.12

NOT AVAILABLE

31. JASPAL VILAITI RAM

B-232, J.J. COLONY, WAZIRPUR, DELHI

115/07 U/S 420/467/468/471/120B IPC PS SWROOP NAGAR

---- SH. ASHUTOSH KUMAR, ACMM, ROHINI COURTS07.12.09

NOT AVAILABLE

32. DIMPLE MARWAH

W/O VED MARWAH

D-6/6097, VASANT KUNJ, DELHI

27/06 U/S 420/468/471 IPC PS VASANT KUNJ

---- MS. KIRAN BANSAL, ACMM-03/SD, PATIALA HOUSE COURT19.09.09

NOT AVAILABLE

33. DEEPAK ARORA

RAM SAWROOP ARORA

HNO. 2A/71, RAMESH NAGAR, NEW DELHI

115/06 U/S 420/120 B IPC PS KIRTI NAGAR

---- SH. RAJ KUMAR TRIPATHI, CMM, TIS HAZARI COURTS24.04.09

NOT AVAILABLE

34. RAJ JAGAN 774, SECTOR-14, 107/06 U/S ---- SH. MANISH NOT

KUMAR JAITLEY

NATH SONEPAT, HARYANA 419/420/467/468/ 471 IPC PS RAJENDER NAGAR

YADHUVANSHI, ACMM, TIS HAZARI COURTS19.09.12

AVAILABLE

35. MAHENDER SINGH

LATE INDER SINGH

HNO. 56, B BLOCK, NIHAL VIHAR, NEAR VIKASPURI, DELHI

194/06 U/S 420/467/468/471/ 120B IPC PS PATEL NAGAR

---- SH. RAKESH KUMAR -II, ACMM, TIS HAZARI COURTS 15.07.13

NOT AVAILABLE

36. KAMAL KUMAR SHARMA

SRIKANT SHARMA

4/9, INDIRA VIKAS COLONY, MUKHERJEE NAGAR, DELHI

404/06 U/S 420/467/468/471 IPC PS PAHARGANJ

---- SH. MANISH YADHUVANSHI, ACMM, TIS HAZARI COURTS28.06.12

37. TINKU SHARMA

SRIKANT SHARMA



---- SH. MANISH YADHUVANSHI, ACMM, TIS HAZARI COURTS28.06.12

38. SAROJ SHARMA

W/O KAMAL KUMAR SHARMA



---- SH. MANISH YADHUVANSHI, ACMM, TIS HAZARI COURTS 28.06.12

39. YATINDER SINGH RANA

RANBIR SINGH RANA

VILLAGE BANDALA PS PALAM PUR, DISTT. KANGRA, HP

106/07 U/S 406/420/120B IPC PS PT. STREET

1. 135/07 U/S 406/420/120B IPC PS PT. STREET



SH. AJAY PANDEY, ACMM, PATIALA HOUSE COURTS10.12.14

NOT AVAILABLE



NOT AVAILABLE



NOT AVAILABLE

40. BALDEV SINGH

SARWAN SINGH

VILLAGE MALLANWALA, DISTT. FIROZPUR, PUNJAB

195/13 U/S 419/420/467/468/471/120B IPC PS EOW

---- SH. V.K. GULIA, CMM, SAKET COURTS13.08.14

NOT AVAILABLE

41. SUSHMA SHARMA @ GURINDER BEDI

W/O SH. VINOD SHARMA

2289, SUBHASH NAGAR, BALDEV NAGAR, AMBALA

54/13 U/S 420/467/468/471/120B PS EOW PS EOW

---- SH. ASHISH AGGARWAL, CMM, ROHINI COURTS10.11.14

NOT AVAILABLE

42. SURESH SHARMA

LATE R.K.SHARMA

2248, SECTOR 7A, FARIDABAD, HARYANA

54/13 U/S 420/467/468/471/120B PS EOW PS EOW

---- SH. ASHISH AGGARWAL, CMM, ROHINI COURTS

NOT AVAILABLE

10.11.1443. SUMIT

BHARANABRIJ SINGH

C-146, 1ST FLOOR, SARVODAYA ENCLAVE, NEW DELHI-17

01/15 U/S U/S 406/420/120B IPC PS EOW

-- MS. VEENA RANI, CMM/SOUTH EAST, SAKET COURTS02.01.15

NOT AVAILABLE

SECTION-VI1. ASHOK

GUPTA- L-1/86, DDA FLATS,

KALKAJI, NEW DELHI 417 DT. 27/07/00U/S 420/406 IPCPS O.I.A.

MM SH. MC GUPTA, PATIALA HOUSE COURT. DECLARED PO ON 02.02.02

NOT AVAILABLE

2. PREM SINGH

PHOOL SINGH

VILLAGE MIRCHPUR DISTT. HISSAR, HARYANA.

346/05 U/S 420/468/471/120B IPC PS TILAK MARG

SH. AMIT BANSAL ACMM PATIALA HOUSE COURTDECLARED PO ON 19.10.11

NOT AVAILABLE

3. UDAY DUTT

SH. V N BAKSHI

07 MOTHER TERESA LANE, BHATI MINES CHHATTAR PUR NEW DELHI

FIR NO. 14/13 DATED 15.01.13 U/S 406/409/420/120B IPC PS EOWSI AJEET KUMAR

PRIYA MAHINDRA ACMM/PATIALA HOUSE COURT, DECLARED PO ON 13.01.16

NOT AVAILABLE

4. RANJIT SINGH

- FLAT NO. 230D, B-10 UDAIGIRI II SEC-34, NOIDA (UP)I-222 SEC-BETA-II GREATER NOIDA

458/06 PS CON.PLACE

SH. GAUTAM MANAN ACMM PATIALA HOUSE COURT. 25.02.13

NOT AVAILABLE

5. AJAY KUMAR

SH. SANKATA SINGH

197, PARK STREET, FF, FLAT NO. 12, KOLKOTTA, WB

582 DT.25.AUG.03U/S 406/420/468/471/ 120 B IPCPS LAJPAT NAGAR

SH. DIGVINAY SINGH, LD. MM, PATIALA HOUSE, NEW DELHI

NOT AVAILABLE

6. KARI TUFAIL AHMAD

- 870/9, OLD MUSTAFABAD, YAMUNA VIHAR, NEW DELHI, PS GOKUL PURI

FIR 346/02 PS BADARPUR

DECLARED PO ON 12.04.10BY ACMM/SOUTH-EAST DISTRICT

NOT AVAILABLE

7. RAKESH MEENA

ANAND MEENA

VILLAGE DALA DEVI, DALTIYA, DISTRICT KAROLI, RAJASTHAN

FIR 95/01 PS TRILOK PURI

DECLARED PO ON 13.12.05 BY KKD COURT

NOT AVAILABLE

8. GIRIRAJ SINGH

- E-98, JAWAHAR PARK, SAINIK FARMS , NEW DELHI

148/02 DATED 28.02.02PS DEFENCE COLONY U/S 384/406/417/422/465/471/120B IPC

DECLARED PO ON20.11.07BY ACMM/CENTRAL DISTRICTTIS HAZARI COURTS

NOT AVAILABLE

9. HEMANT SHAH

MANHAR LAL

58,NEIPER ROADPART-11, THAKUR GANJ LUCKNOW(UP)

396/01 DATED 22.09.01PS MALVIYA NAGAR U/S 420/468/471/120B IPC

DECLARED PO ON16.11.13CMM SOUTH DISTT.

NOT AVAILABLE

10. SMT GURVINDER KAUR,

INDERJEET SINGH SAHNI

G-65, MASJID MOTH, GREATER KAILASH-II, NEW DELHI

264/98U/S 120B, 406, 409, 420, & 216 IPCPS PRASAD NAGAR

SH. MANOJ JAIN, LD. ACMM, TIS HAZARI COURT, DELHIDECLARED PO ON 20.10.99

NOT AVAILABLE

11. AMANPREET SINGH

INDERJEET SINGH

G-65, MASJID MOTH, GREATER KAILASH-II,

264/98U/S 120B, 406,

SH. MANOJ JAIN, LD. ACMM, TIS

NOT AVAILABLE

SAHNI NEW DELHI 409, 420, & 216 IPCPS PRASAD NAGAR

HAZARI COURT, DELHIDECLARED PO ON 20.10.99

12. MOHAN DHIR

A.C.DHIR H.NO. 115A JUSTICE MADHAAV CHANDRA ROAD KOLKATA (WB

161/02 PS GREATER KAILASH

SH. NAVEEN ARORA ACMM DECLARED PO ON 06.04.11

NOT AVAILABLE

13. A.K. GHOSH

M/S GOOD LUCK SHIPPING COMPANY 86 L MARSHAL HOUSE KOLKATA

161/02 PS GREATER KAILASH

SH. NAVEEN ARORA ACMM DECLARED PO ON 06.04.11

NOT AVAILABLE

14. PALLAVI JAIN

PRAVEEN JAIN

478, SAINIK VIHAR, PITAMPURA, DELHI

FIR 110/10 DT. 23.07.10 U/S 420/467/468/471/120B IPC PS EOW

SH. MANISH GUPTA LD.ACMM NORTH WEST ROHINI COURT DELHIDECLARED PO ON 24.01.13

15. RAJEEV SABHARWAL

MADANMOHAN SABHARWAL

D-1, AMAR COLONY, LAJPAT NAGAR-IV, NEW DELHI

02/07 U/S 406/420/120B IPC PS AMAR COLONY

SH. NAVEEN ARORA, ACMM, PATIALA HOUSE COURTDECLARED PO ON 03.06.09

NOT AVAILABLE

16. RAJESH SOOD

LEKH PRAKASH SOOD

N-21, CR PARK, NEW DELHI.

388/07 U/S (2009) 406/420/120B IPC PS CR PARK

SH. NAVEEN ARORA, ACMM, PATIALA HOUSE COURT DECLARED PO

NOT AVAILABLE

ON 08.07.1017. RAJENDER

BALU SAGLE @ RAJU

BALU SHELKA

ROOM NO. 301, LAKHANI’S PRIDE, PLOT NO.5 SEC.11, NEW PANVEL MUKBAI.

562/07 PS CON. PLACE 05.09.07

DECLARED PO ON 21.08.09

NOT AVAILABLE

18. MILIND ANAND MAHATRE @ SUNIL CHANGU MAHTRE

CHANGU DHONDU MAHTRE

R/O G-10/3, KRISHNA BLDG, YUGANTAK COMPLEX SIKAPUR, NEW PANVEL MUMBAI.

562/07 PS CON. PLACE 05.09.07


NOT AVAILABLE

19. ARSHAD AHMAD

- NEEL KI GALI, CHHATA ALI RAJA, MEERUT.

172/11 PS EOW 31.07.13 SH. RAJKUMAR TRIPATHI CMM SAKET COURTS

20. GEETA SINGH

- 8, SHAHID BHAGAT SINGH MARG GOLE MARKET

FIR 134/12 PS EOW 25.04.14SH. GAUTRA RAOACMM/PATIALA HOUSE COURT

21. VIRAJ KASHYAP

- B-1, IIND FLOOR, PANDAV NAGAR, NEW DELHI &2131 LODHI ROAD COMPLEX,LODHI ROAD NEW DELHI.

101/08 DT 17.06.08U/S 406/420/120B IPC EOW

04.04.14SH. VIVEK GULIA CMM/SAKET COURTS

NOT AVAILABLE

22. RAJESH RAJPUT

MAHABIR SINGH

VILLAGE SISONI DISTT. SAHARANPUR, UP

703/04 U/S 406/420/120B IPC PS SAROJINI NAGAR, NEW DELHI

SH. SUDESH KUMAR, MM, PATIALA HOUSE COURT DECLARED PO ON 12.09.08

NOT AVAILABLE

23. DALIP PRAKASH GUPTA @ DP GUPTA @ RAJESH KUMAR

LATE ASA RAM KUMAR

A-109, MANDIR WAL GALI, MUNIRKA, NEW DELHI

424/01 DATED 23.12.01 PS PT.STREET U/S 406/420/120B IPC AND 24/25 EMIGRATION ACT

DECLARED PO ON 29.01.0704.11.09BY ACMM/NEW DELHI DISTT. PATIALA HOUSE COURTS.

NOT AVAILABLE

24. SMT. MANORAMA SHRIVASTAVA

AJAY KUMARSHRIVASTAVA

C-50, 1ST FLOOR LAJPAT NAGAR-I DELHI

424/01 DATED 23.12.01 PS PT.STREET U/S 406/420/120B IPC AND 24/25 EMIGRATION ACT

DECLARED PO ON 29.01.0704.11.09BY ACMM/NEW DELHI DISTT. PATIALA HOUSE COURTS.

NOT AVAILABLE

25. DEVRAJ NANAK CHAND

2519/1 GALI LAJPAT RAI, BAZAAR SITA RAM, DELHI 6

429/ 07 PS IP ESTATE

SHRI RAKESH KUMAR, LD. ACMM/ CENTRAL, TIS HAZARI.25.07.13

NOT AVAILABLE

26. PANKAJ MATHUR

SH. MATHUR

10, BABAR LANE, BANGALI MARKET, NEW DELHI.

488/04U/S, 406, , 420, & 120B IPCPS CONN. PLACE

MS. MADHU JAIN, LD. ACMM, TIS HAZARI COURT, DELHIDECLARED PO ON 06.01.06

NOT AVAILABLE

27. KUNJAN KUMAR VERMA

KISHAN DEV VERMA

EVERSHINE MILLENNIUM PARADISE, BUILDING NO. 17 FLAT NO. 501, SEC. 1, HAPUR VILLAGE NEAR THAKUR EDUCATION TRUST, EVERSEEN PARK, KANDHI, MUMBAI.

FIR 76/09 PS EOW ACMM, SOUTH NOT AVAILABLE

28. LAXMI VERMA

- EVERSHINE MILLENNIUM PARADISE, BUILDING NO. 17 FLAT NO. 501, SEC. 1, HAPUR VILLAGE NEAR THAKUR EDUCATION TRUST, EVERSEEN PARK, KANDHI, MUMBAI.

FIR 76/09 PS EOW ACMM, SOUTH NOT AVAILABLE

29. PAWAN KUNDRA

S.P KUNDRA

Y-11, GREEN PARK, NEW DELHI & D-13, SEC. 40, NOIDA, UP.

422/04 PS HAUZ KHAS

ACMM, SOUTH 2004

NOT AVAILABLE

30. SANDHYA KUNDRA

PAWAN KUNDRA

Y-11, GREEN PARK, NEW DELHI & D-13, SEC. 40, NOIDA, UP

422/04 PS HAUZ KHAS

ACMM, SOUTH 2004

NOT AVAILABLE

31. ANITA BHIMBHAT

ARUN BHIMBHAT

10-A,J&K POCKET,DILSHAD GARDEN DELHI.

FIR NO.211/09 PSEOW

SH RAJESH KUMAR-II ACMM, TIS HAZARI COURT DELHI. DECLARED PO ON 05.09.13

NOT AVAILABLE

32. ARUN BHIMBHAT

MAN MOHAN BHIMBHAT

10-A,J&K POCKET,DILSHAD GARDEN DELHI.

FIR NO.211/09 PSEOW

SH RAJESH KUMAR-II ACMM, TIS HAZARI COURT DELHI. DECLARED PO ON 05.09.13

NOT AVAILABLE

33. KALYAN KUMAR BISWAS

B.R. BISWAS

R-111, RAMESH PARK LAXMI NAGAR, NEW DELHI

895/07 PS MEHRAULI

101 DT. 23/03/00U/S 420/406/120 B IPCPS SHAKARPUR

03/01/13 ACMM SH. MUKESH KUMAR, SAKET COURTS, IN FIR 895/07 PS MEHRAULISH. J.P. NARAIN ACMM K .K.DOOMA COURT, IN FIR 101/00 PS SHAKARPURDECLARE PO ON 27.07.02

NOT AVAILABLE

34. TAPAS KUMAR BISWAS

B.R. BISWAS

R-111, RAMESH PARK LAXMI NAGAR, NEW DELHI

895/07 PS MEHRAULI


03/01/13 ACMM SH. MUKESH KUMAR, SAKET COURTS, IN FIR 895/07 PS MEHRAULISH. J.P. NARAIN ACMM K .K. DOOMA COURT, IN FIR 101/00 PS SHAKARPURPO ON 27.07.02

NOT AVAILABLE

35. INDER DEO SINGH

CHANDREJ SINGH

C-145 WEST VINOD NAGAR, DELHI.

895/07 PS MEHRAULI


03/01/13 ACMM SH. MUKESH KUMAR, SAKET COURTS, IN FIR 895/07 PS MEHRAULISH. J.P. NARAIN ACMM K .K.DOOMA COURT, IN FIR 101/00 PS SHAKARPURPO ON 27.07.02

NOT AVAILABLE

36. KISHAN DEO SINGH

CHANDREJ SINGH

VILLAGE MOHMOODPUR, PS GOSAIGANJ, DISTT. SULTANPURI, UP

895/07 PS MEHRAULI


03/01/13 ACMM SH. MUKESH KUMAR, SAKET COURTS, IN FIR 895/07 PS MEHRAULISH. J.P. NARAIN ACMM K .K.DOOMA COURT, IN FIR 101/00 PS SHAKARPURPO ON 27.07.02

NOT AVAILABLE

37. ATUL SRIVASTAVA

PREM PRAKASH SRIVASTAVA

D-226, PREM NAGAR, LINE PAAR, MORADABAD, UP.

609 DT. 08/12/99U/S 420/406/409/ 120 B IPCPS RK PURAM

SH. DV SINGH LD. MM, PATIALA HOUSE COURT, DELHIDECLARED PO ON 15.10.03

NOT AVAILABLE

38. PARAS RAM UPADHYAY

SH. JAGDISH UPADHYAY

6/12 SHIV NAGAR ALLAHABAD U.


SH. DV SINGH LD. MM, PATIALA HOUSE COURT, DELHI

NOT AVAILABLE


39. DIGVIJAY SINGH

- DARYAPUR CROSSING, SULTANPUR U.P.



NOT AVAILABLE

40. P.KAPOOR BANSHIDHAR KAPOOR

FLAT NO.12, YAMUNA AGARSEN APTT. PATPARGANJ DELHI



NOT AVAILABLE

41. JITENDER PAL SINGH

- 237, NEW AGRA OPP. SHRI TALKIES, DAYA NIWAS, AGRA U.P.



NOT AVAILABLE

42. ANIL SHARMA @ ANIL KAUSHIK @ ANIL KUMAR BHARDWAJ

RAJENDER PRASAD

85, POCKET-5, SECTOR-2, ROHINI DELHI.

572/2000 U/S 420/406 IPC PS ROHINI

SH. T.S. KASHYAP, ACMM TIS HAZARI COURTDECLARED PO ON 18.09.03

NOT AVAILABLE

43. ROOP BIHARI

JAGDISH PD. AGGARWAL

A-28, GURU NANAK PURA, LAXMI NAGAR, DELHI.

FIR NO. 651/06 U/S 420/467/471/120B IPC PS IP ESTATE

SH. SANJEEV JAIN ACMM, TIS HAZARI COURT2007

NOT AVAILABLE

44. PRAVEEN KR.

DEVRAJ 664 SARPANCH WALI GALI VILL. GRAHA DISTT. JALLANDHAR PUNJAB

153/07 PS BINDAPUR

MS. RAVINDER BEDI ACMM TIS HAZARIDECLARED PO ON 07.12.10

45. RAJ KUMAR SHARMA

- BLOCK NO 22, SEC-49 NOIDA-UP

543/05 PS TIMAR PUR U/S 406/409420/120B IPC

12/07/12 ACMM(N) SMITA GARG TIS HAZARI

NOT AVAILABLE

46. HAMOOD AHMED

HAMAD AHMED SIDDIQUI

D-84, TIKONA PARK,OKHLA, DELHI

290 DT. 22/06/00U/S 406/409/ 420/ 120 B IPCPS :N.F. COLONY

SH. MC GUPTA, LD. MMPATIALA HOUSE COURT, DELHI DECLARED PO ON 26.04.03

NOT AVAILABLE

47. SMT. HUSNA SIDDIQUI

HAMOOD AHMED SIDDIQUI

D-84, TIKONA PARK, OKHLA, DELHI

290 DT. 22/06/00U/S 406/409/ 420/ 120 B IPCPS :N.F. COLONY

SH. MC GUPTA, LD. MMPATIALA HOUSE COURT, DELHI DECLARED PO ON 26.04.03

NOT AVAILABLE

48. AJAY KR. TIWARI.

SH. RAM DARASH TIWARI

V&PO YUVRAJPUR, DISTT. GHAZIABAD, UP

150 DT. 13/03/01U/S 420 IPC& 24/25 EMG. ACTPS RK PURAM

MM SH. MC GUPTA, PATIALA HOUSE COURT. DECLARED PO ON 02.09.03

NOT AVAILABLE

49. SANDEEP SARAF

S.N SARAF

9-B, AJANTA APARTMENT, 10, GURU SARDAR ROAD, KOLKATTA.

243/02U/S 406/420/120 B IPCPS TUGLAQ ROAD

SH. MC GUPTA, LD. MM,PATIALA HOUSE COURTS, DELHIDECLARED PO ON 26.05.03

NOT AVAILABLE

50. VIJAY TIWARI

SH. KESHAV PRASAD TIWARI

D-115, AMAR COLONY, NANGLOI, DELHI

104/09 PS EOW SH. MANOJ KUMAR CMM/ROHINI COURT PO DECLARED ON 28.06.13

NOT AVAILABLE

51. CHANDRAKANT KANCHAN LAL SONI

- 903/A, BHADRALOK TOWER, OLD PATRA ROAD, VADODARA-15

FIR 166/12 U/S 419/420/406/120B IPC PS EOW

SMT. VEENA RANI CMM/SOUTH EAST DISTRICT, SAKET COURT31.03.2014

NOT AVAILABLE

52. FARUKH AHMED

SH SAHEED AHMED

VPO CHANDPUR, MOHALLA-PATIAPARA, DISTT. BIJNOR (UP)

241/02 DATED 25.05.02U/S 406 / 420/468/ 471/120B IPC AND 24/25 EMI. ACT PS TILAK MARG

ACMM/NEW DELHI DISTRICT PATIALA HOUSE DECLARED PO ON 13.10.04

NOT AVAILABLE

53. SATYA NARAIN THAKUR @ SN THAKUR

CHEDI PRASAD THAKUR

D-729 CHITRANJAN PARK NEW DELHI

485/02 PS TILAK MARG DT. 16.10.02 U/S 406/420/120B IPC AND 24/25 EMIGRATION ACT

DECLARED PO ON 09.10.06DECLARED ON 27.02.07ACMM NEW DELHI/PATIALA HOUSE

NOT AVAILABLE

54. ADARSH ARORA

LATE SANT LAL

14/4 2ND FLOOR EAST PATEL NAGAR N.DELHI

485/02 PS TILAK MARG DT. 16.10.02 U/S 406/420/120B IPC AND 24/25 EMIGRATION ACT

DECLARED PO ON 09.10.06DECLARED ON 27.02.07ACMM,PATIALA HOUSE

NOT AVAILABLE

55. GURPAL SINGH

GUKAB SINGH

H. NO 71, SEC-9A CHANDIGARH

153/03 PS DELHI CANTT.

DECLARED IN 2014 BY ACMM SOUTH WEST

56. SATYA NARAIN

CHEDI PRASAD

D-729, CHITRANJAN PARK, NEW DELHI

183/01 DATED 26.06.2001 PS GREATER KAILASHU/S 406/420/120B IPC AND 24/25 EMIGRATION ACT

DECLARED PO ON 25.02.11BY ACMM/SOUTH EAST DISTT./SAKET COURTS

NOT AVAILABLE

57. SUBROYNIL CHAKRAVORTY

- 104 JAINA COMPLEX DR. MUKHARJEE NAGAR NEW DELHI

162/11 PS EOW 18.05.13 SANJAY JINDAL CMMROHINI COURT

NOT AVAILABLE

58. DR. S.SRINIWASAN

COMA SUNDERAM

R/O F,82/01,IIND STREET,KAMALA NAGAR ,CHENNAI

02/13 PS EOW CMM NEW DELHIPATIALA HIUSE COURTPO DECLARED ON 01.04.15

NOT AVAILABLE

59. SAKET BHARDWAJ

LATE SH. OM PRAKASH SHARMA

D-274, KALPATRU TOWER,AKURLI ROAD, KANDIWALI EAST, MUMBAI

FIR 144/14 DT. 17.12.14 U/S 406/ 420/120B IPC PS EOW AND FIR 199/09 U/S 406/420/467/ 468/471/120 B IPC PS EOW

CMM SAKET COURT VEENA RANI DECLARED ON 30.09.15

NOT AVAILABLE

60. RAKESH KUMAR

NAND LAL

VILL & PO NILEWAL (RATAWAL), DISTT. NAWA SEHAR, PUNJAB

204/01 U/S 406/ 420/ 120 B IPC& 24/25 EMG. ACTPS PAHAR GANJ

SH. MANOJ JAIN, LD. ACMM, TIS HAZARI COURT, DELHIDECLARED PO

NOT AVAILABLE

ON 02.06.04

61. SHRI NIWAS JAIRAM

JAIRAM IYER.

PLOT NO.40, LAXMI NIKETAN SCHOOL NO.6, ROAD NO.5, METONGA MUMBAI

333/00 U/S 420/467/471/120B IPC PS KAROL BAGH

SH. MANOJ JAIN, ACMM TIS HAZARI COURTDECLARED PO ON 05.07.08

NOT AVAILABLE

62. A. CHELLAIAH

ALGU CHEHTIAR

11A/23A, MARIAMMAN, KOVIL STREET, KUMBAKONAM, DISTT. TANJAVUR, (TAMILNADU)

387/98 DT. 16/08/98U/S 420/468/471/120B IPCPS IGI AIRPORT

SH. MC GUPTA, LD. MM, PATIALA HOUSE COURT, NEW DELHI.PO ON 15.06.02PATIALA HOUSE COURT, NEW DELHIPO ON 20.01.07

NOT AVAILABLE

63. MUTHURATAN-AM

PILLAMI SWAMI

35,KGMH SCHOOL ROAD. MANGALAM ROAD,PS SOUTH, TIRPUR,TIRPUR(TAMILNADU)

387/98 DT. 16/08/98U/S 420/468/471/120B IPCPS IGI AIRPORT

SH. MC GUPTA, LD. MM, PATIALA HOUSE COURT, NEW DELHI.PO ON 15.06.02PATIALA HOUSE COURT, NEW DELHIPO ON 20.01.07

NOT AVAILABLE

64. SHASI BUDHI RAJA

- B-14/28 DLF PHASE-I GURGAON.

FIR NO.24/11 DT 01.03.11 U/S 419/420/467/468/471/120-B IPC PS EOW

SH. SANJAY KHANAGWAL, LD CMM,PATIALA HOUSE COURT,NEW

NOT AVAILABLE

DELHIPO ON 18.07.1

65. RAVI PRAKASH JAIN

BUNELLA PRASAD JAIN

455/7 DDA FLATS, DAKSHIN PURI, NEW DELHI

257/09 U/S 419/420/467/468/471/120B IPCPS EOW

SH. AMIT BANSAL CMM PATIALA HOUSE COURTPO DECLARED ON 11.09.13

NOT AVAILABLE

66. SRISUNDHU BHAUMIK

S.C.BHAUMIK

TOWN DHUBALIA, KRISHNA NAGAR(NADIA),WEST BENGAL.

FIR 231/09 PS EOW CMM SUGANDHA AGGARWAL TIS HAZARI COURT.PO DECLARED ON 06.10.15

NOT AVAILABLE

67. M.L. KARARWAL

- 1.FIR 230/01 PS CIVIL LINES

FIR 386/05 PS CIVIL LINES FIR 496/06 PS KIRTI NAGARFIR 366/05 PS KIRTI NAGARFIR 497/06 PS KIRTI NAGARFIR 277/04 PS KIRTI NAGARFIR 363/05 PS KIRTI NAGAR

M.L. KARARWAL DECLARED PO ON 08.07.11 BY COURT HON’BLE CMM MS SUGANDHA AGARWAL, TIS HAZARI COURT, DELHI.ON 23.05.14(PO DURING TRIAL) HON’BLE CMM MS SUGANDHA AGARWAL, TIS HAZARI COURT,

NOT AVAILABLE

DELHI.ON 10.05.11

68. MRS REWA KUMAR

- FIR 230/01 PS CIVIL LINES

FIR 386/05 PS CIVIL LINES FIR 496/06 PS KIRTI NAGARFIR 366/05 PS KIRTI NAGARFIR 497/06 PS KIRTI NAGARFIR 277/04 PS KIRTI NAGARFIR 363/05 PS KIRTI NAGAR

MRS.REWA DECLARED PO ON 29.06.11 BY COURT HON’BLE CMM MS SUGANDHA AGARWAL, TIS HAZARI COURT

NOT AVAILABLE

69. RITESH KUMAR

FIR 230/01 PS CIVIL LINES

FIR 386/05 PS CIVIL LINES FIR 496/06 PS KIRTI NAGARFIR 366/05 PS KIRTI NAGARFIR 497/06 PS KIRTI NAGARFIR 277/04 PS KIRTI NAGAR

RITESH DECLARED PO ON 10.05.11 BY COURT OF HON’BLE CMM MS SUGANDHA AGARWAL, TIS HAZARI COURT

NOT AVAILABLE

FIR 363/05 PS KIRTI NAGAR

70. AJAY @ CHOUDHARY.

TEJ SINGH

E-16 GANGA VIHAR NEAR GOKAL PURI DELHI

681/06 DT. 31.12.06U/S 420/468/471/120B IPC PS ANAND VIHAR

SH. SONU AGNIHOTRI CMM,KARKARDOOMA COURT,NEW DELHIPO ON 21.05.15

NOT AVAILABLE

71. GIRISH CHOPRA

GL CHOPRA

D_3,ANSAL VILA SATBARI, MEHRAULI NEW DELHI.

FIR NO.43/14,42/14,51/14,69/14 U/S 420/120B IPC PS EOW

HON’BLE CMM MS VEENA RANI SAKET COURT. PO DECLARED ON 20.10.15

NOT AVAILABLE

CYBER CELL1. CHANDER

KANT -- KOTHARI BLDG

40 MARUTI LANE FORT MUMBAI MAHARASHTRA

232/07 U/S 420/468/471 IPC PS CIVIL LINE

- 12.12.2014 ACMM TIS HAZARI COURTS DELHI

-

2. HARSH SHARMA

-- C-23, EAST OF KAILASH, NEW DELHI

421/05, U/S 420/ 467/468/471/ 120-B IPC, PS PANDAV NAGAR.

- 18.11.10 MS. KIRAN BANSAL, ACMM-1, KARKARDOOMA COURTS, DELHI

-

3. ABHISHEK MISHRA

-- BRAHAMA COMPUTER, 28 DDA, MAYUR VIHAR, PHASE-1, DELHI.



-

4. EKLAVYA SAXENA,

-- C-23, EAST OF KAILASH, NEW DELHI-65



-

5. SUSHANT KUMAR

KAPISHWAR LAL

6-6/204, MIG BIADURPUR, NARSINGH COLONY, PATNA(JANPAD), BIHAR. & C-25, IST FLOOR, PANCHSHEEL VIHAR MALVIYA NGR, NEW DELHI

169/07 DT. 13.02.07 U/S 419/420 /468/471/ 34 IPC, PS MALVIYA NAGAR

- 10.10.2013 ACMM KARKARDOOMA COURTS DELHI

-

PO List Section-I/EOW

S.No.

Name, permanent address/Photo

FIR No./Date/PS

Tel. No./Email ID/any other information available

Cheated money in the case.

Various address residence/office

Acquaintances, accomplices in Crime Name/Address Tel.No.

Any other court matter of POs.

Name of officer providing details

1. Bhupender Singh, S/o Pyara Singh

Case FIR No. 19/06, dated 20.01.2006, U/s 420/406/467/468/120-B IPC, PS Nariana Delhi.

This accused is presently in Canada.(921267070Shatender Singh Son of accused)(9811804777, ShaluDaughter of accused)

DOB-10.06.1948

Passport No. – E1261823Date of Issue - 09.04.2002

Rs. 16,02,600/- (Family members have cleared/paid off the loan)

C-8, 4th Floor, Gali No.2, Mahendru Enclave, Delhi

Harvinder Singh and Shalu Thukral (son and daughter of this accused) are already arrested in this case.

Accused Gurvinder Kaur (daughter in law of this accused) is also facing trial in this case.

This accused Bhupinder Singh has presently been residing in Canada

During investigation, he was declared PO by the Hon’ble Court of Sh. Sanjay Bansal, ACMM, Dawarka on 16.02.12.

Case is pending trial before the Hon’ble Court of Sh. Sanjay Khangwal, CMM, Pataiala House Court and next date fixed is 13.02.14.

Insp. Afsar Raza

2. Iqbal Singh Sandhu, S/o Late. Sh. Sardar

Case FIR No. 136/05, Dated

Not available

R/o 82, Focal Point Industrial Area, Amritsar,

Long back he has disposed

During trial, this accused

SI Kailash Chand

Sangat Singh Sandhu 22.02.2005, U/s 420/406/120-B IPC, PS Najafgarh, New Delhi.

Punjab. off 82, Focal Industrial Area, Amritsar (address given by him at the time of arrest).

Kanwaljit Singh, S/o Sangat Singh, R/o 172, Sector-44, Chandigarh (brother of accused).

Abhay Vir Batra, S/o Tara Chand Batra, R/o DA-72B, DDA Flats, Hari Nagar, Delhi. (accomplice of accused).

jumped the bail and Hon’ble Court of Sh. Devender Kumar Sharma, ACMM Dwarka Court declared him PO on 08.10.12.

This case is presently pending trial before the Hon’ble Court of Sh. Naveen Arora, CMM Dwarka Court.

3. Tej Bahadur Rai S/o late Sh. L.P. Rai R/o E-331, G.K-II, New Delhi

0121/04PS Sarojini Nagar

95482870168445255086

(Sunil Kumar H/o

Surety Anuradha

R/o Shanker wali Gali

USD$ 1195450/-

- - SI Kailash Chand

VPO, Niwadi,

Ghaziabad, 9911356663

Vijay Bahdur Rai brother of

PO..DOB-

01.07.1970Passport

No. -F056992210.11.2004

4. Kripal Singh 0086/97, Dated 04.02.97, U/s 406/420/120 – B IPC, PS Patel Nagar

Not available

7.35 lacs

R/o C-8, Rose Apartment, Pitampura, New Delhi.

N/A

N/A SI Kailash Chand

5. N.M Karunakaran, S/o Sh. Mohan Achari

-----do---- 0984109977909841097797 -do-

R/o H-23, Arunachalam Raod, Kuttupuram, Chennai N/A


6. K. Soundarajan, S/o Sh. Krishna Swami -----do---- 8280871 -do-

R/o House No. 7, Pallat, Madhavan Nair Road, Mahilinga Puram, Chennai

N/AN/A

SI Kailash Chand

7. K. Suresh-----do----

Not available

-do-R/o No.2, Kameshwara Pagoda Street, Mylapore, Chennai.

N/AN/A

SI Kailash Chand

8. K.S. Kumar-----do----

Not available -do-

R/o No.12, Dr. Nadesan Road, 1st Lane, Triplicane, Chennai.

N/AN/A

SI Kailash Chand

9. G. Subramani-----do----

Not available -do-

R/o 161, North Usman Road, T Nagar, Chennai N/A


10. K Manikam -----do---- Not -do- R/o F-199, MM DA Colony, N/A N/A SI Kailash

available Arun Bakkam, Chennai Chand11. K Mahesh

-----do---- Not available -do-

F-199, MM DA Colony, Arun Bakkam, Chennai N/A


12. K. Rameshan, S/o K.C Kundra Swami

590/97, Dated 01.10.97 U/s

406/420/120 – B IPC, PS

Karol Bagh,

Not available

Rs. 7.10 Lacs

R/o 5/245-B, Junction Road, 5 Road, Salem, Tamil Nadu

N/A

N/A

SI Kailash Chand

13. Mrs. R. Veneja, W/o K. Rameshan 590/97, Dated

01.10.97 U/s 406/420/120 – B IPC, PS Karol Bagh,

Not available -do-

R/o 5/245-B, Junction Road, 5 Road, Salem, Tamil Nadu.(Office address: M/s Ramesh Car Finance Corporation, No. 149, Bells Road, Triplicame, Chennai-04)

N/A

N/A

SI Kailash Chand

14. Satish Geol, S/o Ved Prakash Goel -----do---- Not

available -do-C-73, Free Fighter Enclave, Neb Sarai, New Delhi N/A

N/ASI Kailash

Chand

15. Raj Kumar, S/o Govind Ram

Case FIR No. 522/01, dt 08.10.01 U/S 420/467/468/471/120-B IPC PS, Paharganj New Delhi

Not available

No Money. Property dispute

R/o C-8/201, Sector-8, Rohini, New Delhi and Azeez Building, Raj Guru Road, Chuna Mandi, Paharganj, Delhi and Bedian Mohalla, Phagwara, Punjab

N/A

N/A

Insp. Anil Kumar

16. Shailender Pandey, S/o Harish Nath Pandey

Case FIR No. 892/96, Dated 13.10.96, U/s 379/380/406/408/420/467/471/120 – B/506/341/34

Not available

No Money. Share

dispute

R/o B-6/122, Janta Flats, Sector-17, Rohini, New Delhi

N/A N/A SI Kailash Chand

IPC, PS Defence Colony, New Delhi.

17. Ashok Sharma s/o R.N.Sharma R/o 1/2260, Ram Nagar East, Shahdra, Delhi-32

172/07, 23.03.2007, 420/467/468/471/120B IPC, PS Con. Place

Presently the accused Ashok Sharma is about 60 years of age and is diabetic as per the version of his familymembers. Accused Santosh Sharma is about 45 years old and her daughter Sakshi who is also living with them is about 24 years old.Phone no. of PO not available

Rs. One Crore approx.

The elder daughter of Ashok Sharma, Preeti Sharma w/o Anil Sharma is residing at 322 Jatwara Village, Gaziabad. Her husband is running an electronic shop from the ground floor of his house. Mobile No. 9313536399 Second daughter Niti Sharma w/o of Anubhav Sharma is residing at Mehrauli. Mobile No. 8800910064 Third son Vikas Sharma (Mobile No. 9350171531) is presently residing at Flat no. S1, II Floor, A Block, Plot no. 121 Shalimar Garden, Shahibabad, Gaziabad, U.P with his wife and his unmarried sister Shweta (working in India Bulls, Gurgaon Mobile No. 8800930064) and Ankit Sharma (helping his brother in business Mobile No. 8130578001). His wife is working as a counselor in UPES Uttranchal having office at PHD Chamber Hauz Khas.

N/A N/A SI Prem Kumar

18. Santosh Sharma W/o 172/07, As above -do- As above N/A N/A SI Prem Kumar

Ashok Sharma R/o 1/2260, Ram Nagar East, Shahdra, Delhi-32

23.03.2007, 420/467/468/471/120B IPC, PS Con. Place

19. Rajkumar S/o Sh. Ram Chander R/o A-5, Main Road, Bhajan Pura, Delhi

358/0705.07.2007406/420/120 B IPC P SN F Colony

Not available

Rs. 75 Lacs

N/A Co accused1.Harjit Singh Maini s/o Sh. R. S. Maini R/o C-63, Sector-44, Noida, U.P.2.Ravinder Nath Asri @ Ravi Kumar s/o Lt. Sh. A. R. Asri R/o G-34, Sector 39, Noida, U. P.3.Abid Ali s/o Sh. Zia-Ur-Rehman R/o 42-B, DDA Flats, Mata Sundari Road, New Delhi-02

N/A SI Randhir Singh

20. Anil Kumar Jain, S/o Sh. T.C Jain, R/o

Case FIR No. 267/99, U/s

Not available

Rs. 4,95,000/

R/o 59/13, New Rohtak Road, Karol Bagh, Delhi.

R/o 59/13, New Rohtak

Proclaimed Offender

SI Gulshan Yadav

59/13, New Rohtak Road, Karol Bagh, Delhi.

420/120-B IPC, PS DBG Road, Delhi.

-

Road, Karol Bagh, Delhi.

declared on 15.07.2006 by the Hon’ble Court of Sh. Sanjeev Jain, Ld. ACMM, Delhi.

21. Madhu Jain, W/o Anil Kumar Jain, R/o 59/13, New Rohtak Road, Karol Bagh, Delhi.

---do---Not

available-do- ---do--- ---do--- ---do---

SI Gulshan Yadav

22. Manjeet Sangwan S/o Sh. Dharam Singh R/o 209, DDA, SFS Flat, Pkt-7, Sec-12, Dwarka NDDOB-10.06.63Manjeet Singh Sangwan S/o Sh. Dharma Singh R/o Vill-Kharman, Jhajhar, Haryana. (He is a sitting Sarpanch)

0211,31.10.11PS EOW

09812193763(Brother Ranjeet Mobile)

Approx Rs. 9 Crore

E-555, Ramphal Chowk, Palam Extn. Sector-7, Dwarka, ND-75

Varinder Rai S/o Sh. Kulbhushan Rai R/o H.No. 236, IInd Floor, Behra Enclave, Paschim Vihar, New Delhi-63

PO declared by CMM, Sh. Vivek Kumar Gulia on 07.08.14

SI Randhir Singh

23. Varinder Rai S/o Sh. Kulbhushan Rai R/o H.No. 236, IInd Floor, Behra Enclave, Paschim Vihar, New Delhi-63

0211,31.10.11PS EOW

Not available

Approx Rs. 9 Crore

E-555, Ramphal Chowk, Palam Extn. Sector-7, Dwarka, ND-75

Manjeet Sangwan S/o Sh. Dharam Singh R/o 209, DDA, SFS Flat, Pkt-7, Sec-12, Dwarka ND

PO declared by on 07.08.14

SI Randhir Singh

24. Om Prakash R/o S-21, GF, Flat no. 2, Khirki Extension, Near Sai

FIR No. 152/13 PS EOW

Not available

Not available N/A N/A SI Kailash Chand

Baba Mandir, Malviya Nagar, New Delhi.DO P.O. 17.02.14

25. Sanjay Kumar, R/o 105, Bairiyakhurd, Anchal, Bagaha, Dist. Paschim Champaran, Bihar-845105DO P.O. 17.02.14

FIR No. 152/13 PS EOW

Not available

Not available

N/A N/A

SI Kailash Chand

26. Tripat Choudhaty w/o Sh. Mohinder Pal Singh R/o D-III, 3270, Vasant Kunj, New DelhiFather’s Add. C-203, Sarvodaya Enclave, New Delhi.

0077,12.02.02PS Connaught Place

Not available

Approx Rs. 1 Crore

HSBC Bank, ECE House, 28-K G Marg, New Delhi.

Not available PO declared on 09.09.2003

Insp Samarpal Singh

27. Shibu John S/o M.M. JohnR/o F-1/76, Near Deep Gift Corner, Madan Giri, Khanpur, New Delhi.

0019/2009PS EOW

Not available PO DECLARED ON 03.02.2014

SI Kailash Chand

28. Sh. Vivek Vinayak Sane S/o Vinayak Mahadev Sane, H.No. 302, Mary Land Apartment D.K. Sandu Road, Chembur, Mumbai-71.

0593,26.07.07PS Rajouri Garden

022-8315661-62

Rs. 5. lacs

Not available PO Declared on 08.09.09 by the Hon’ble Court of Sh. R.K. Tripathi,ACMM, Tis Hazari.

CR No. 46/07 EOW-III, CID, Mumbai IO Insp. Suhas Patil(9821225235)

Insp. Gurmail Singh

29. Mr. Devender Kumar Saini S/o Sh. Succha Singh R/o 51A Bajwada Kalan, PS Sadar, District Hoshiyarpur.

0231,11.04.07PS Pahar Ganj

Not available

2.5 Lacs Not available Not available During trial he was declared PO on 02.06.10 by the Hon’bleCourt of Sh. Sunil

Insp. Gurmail Singh

Chaudhary, ACMM, Tis Hazari Court

30. Rishi Pal S/o Lt. Brahm singh R/o Vill. Bhatona, PS Gulawthi, Distt. Bulandshahar.

0137,19.08.08PS EOW

09289084861098997284960931302468209213530663

Rs. 9 Lacs

B-1/B-316, Pari Chowk, Greater Noida.

Qtr No. 3003, Ladho Wali Gali, Arya Pura, Subzi mandi, Delhi-06.

Govt. Sarvodaya Kanya Vidhalaya, Malka Ganj, Delhi-06

Ajay Narain Bhatnagar M/s Anglo Printers and advertisers, A-1, Pal Mohan Plaza, Front shop, D B Gupta Road, Karol Bagh.

Case FIR No. 122/12, u/s 420/468/471 IPC PS Welcome MM, Karkardooma Court PDOH 08.06.12(Arrest Approval on 18.10.11 and PO on08.10.13)

Insp. Gurmail Singh

31. Rajesh @ Goldy S/o Sh. Santokh Singh R/o N-J, 66 Malka Mohallah, Jalandhar, Punjab.

0175, 23.06.99u/s 420/511/120-B IPCPS Tughlak Road

Not available

Rs. 75000/-

Not available Not available Suit No. 289/07S.Barerjee vs All India a Internatond list for 27.01.14

S I Naresh Kumar

32. Sh A.S Selhi s/o Avtar Singh Selhi R/o 9 Sagar Apartments, 6, Tilak Marg, New Delhi

Case FIR No. 467/98 Dt. 08-09-98 U/s 420/34 IPC PS Tilak Marg( PO)

Surity is Manmohan Singh s/o Aridaman Singh R/o Mohalla Sethian Faridkot Punjab

Rs. 1,12,000/-

1. Sh A.S Selhi s/o Avtar Singh Selhi R/o 9 Sagar Apartments, 6, Tilak Marg, New Delhi2. Mohalla Sethian Faridkot Punjab.

NIL No record is available

S I Naresh Kumar

33. Vijay Singh S/o Sh Thakur Prasad R/o K-24, NDSE-II, Defence Colony, New Delhi (Permanent address- village –Salamatpur, P.S. Maharajganj,

129-01 P.S Con Place Dt. 19-03-2001 U/s 406/420/506/34 IPC( PO )

Surity; Jaipal S/o Sohan Lal R/o B 3 Central Market Madangir

Rs. 2.87 Lacs

1 Vijay Singh S/o Sh Thakur Prasad R/o K-24, NDSE-II, Defence Colony, New Delhi (Permanent address- village –Salamatpur, P.S. Maharajganj, Distt. Jaunpur,

NIL Involved in case FIR No 18/90 U/S 406/420/IPC PS Defence Colony New Delhi

S I Naresh Kumar

Distt. Jaunpur, UP) Delhi UP)Surity Shambhu Ram R/p Rizwan Bazar, Meerut Cantt.

2 case FIR no 403/98 PS Defence Colony.( cancelled)

34. Jitender singh Johal S/o Mohinder Singh Johal R/o 114,Foacl Point Rajpura Punjab

Case FIR No. 259/01 dated 30-07-01 u/s 406/420/120B IPC P.S. Pt. Street( PO)

Not available

- Stated to be expired but yet to be verified.

Sunil Kr. Jain S/o Ravinder Kr Jain R/o DA Flats Sindhora Kalan Shakti Nagar Delhi.Bharat Singh Rana S/o Rati ram Rana R/o 128 Shahibabad Daulatpur New DelhiHarish Bhati s/o Madan Pal Bhati R/o 71gali no 16 Kaushik Enclave Burari Delhi .H.Dinesh Gadiyar s/o HN gadiyar r/o 518 Double Storty New Rajender Ngar Darshan Singh Bajwa s/o Labh Singh R/o Vill Dausa Distt Hoshiyar pur Punjab.Mahesh Dutt Sharma s/o SD

S I Naresh Kumar

R/o E/82,Tagore Garden Extn.

35. Ms Parul Singh D/o Sh Maninder Singh R/o I-6/61 , 1st floor , Sector-16, Rohini Delhi

55-10 P.S. EOW( PO )

Not available (9971321148,9999278207 accused father)

Rs. 9 Crore

Axix Bank Rohini Account No. 371010100056832

Not available Not available S I Naresh Kumar

36. Umesh Pandey S/o Sh. P.N. Pandey R/o VPO Dugraha, PS Vinodnyachal Distt. Mirzapur, UP.

20/11 st. 24.01.11 u/s 406/409/420/120-B IPC PS EOW

011-45048537,011-45005264,011-45005237

Rs. 5 Crore

M-1, Guru Ramdas Bhawan, Commercial Complex, Ranjit nagar, New Delhi.

Co-Accused Vijay Dixit is in J/C since 23/12/13

Declared PO vide order on 19.08.14

S I Naresh Kumar

37. Sunil Dutt Sharma s/o Dev Dutt Sharma R/o 5/119, Patel Gali, Vishwas nagar, Shahdara, Delhi

0555, 08.09.07 PS Con. Place

Not available

Rs. 8 Lacs

Not available

Not available Not available SI Abhishek Kumar Singh

38. Md Rabiual Haque s/o Sh. Reazuddin Ahmed r/o Village Goyra P.O Eojnagar PS Basirhat, Distt 24 Pargana, West Bengal.( P O-10/10/13)

228/09, 9/11/09 PS EOW

Not available

-do- 20/89 B, Basement, Malviya Nagar, New Delhi

Mentioned at Sl. No. 1-2 & 4-8

DRT, Jhandewalan Extn, New DelhiAdv. Tarun Kashyap Mobile 9811881880

SI Arun Verma

39. Ershadul Haque s/o Sh. Emdadul Haq r/o H. No.4, 3rd Floor, Park circus, Colonel Vishwas Road, Kolkatta. ( P O-10/10/13)

228/09, 9/11/09 PS EOW

Not available

D-2, IInd Floor, East Vinod Nagar, Delhi also at


Debt recovery Tribunal, Jhandewalan Extn, New DelhiAdvocate Tarun Kashyap Mobile

SI Arun Verma

981188188040. Sahajahan Mandal

s/o Motaleb Hasim r/o Village Sundipukur, P.O. S. Kumarpur, P.S. Degonga, West Bengal( P O-10/10/13)

228/09, 9/11/09 PS EOW

Not available

-do- A-106,G.F., Safdarjung Enclave,ND



SI Arun Verma

41. Pritam Jaiswal s/o Sh. Yogendra Prasad Jaiswal r/o 42 A, Munirka, near Pratik Market, New Delhi ( P O-10/10/13)

228/09, 9/11/09 PS EOW

85878920097503248757

-do- B-105 A Mandawali, DelhiE-48, Top Floor, Double Storey, Dayanand Colony, New Delhi

Mentioned at Sl. No. 1-6 & 8


SI Arun Verma

42. Tarkeshwar Pandey s/o Harbansh Pandey r/o 42 A, Munirka, near Pratik Market, New Delhi( P O-10/10/13)

228/09, 9/11/09 PS EOW

829498533084201539339871392021

-do- B-105 A Mandawali, DelhiE-48, Top Floor, Double Storey, Dayanand Colony, New Delhi

Mentioned at Sl. No. 1-7


SI Arun Verma

43. Gopi Nath Das S/o G.M. Das, R/o 15/I A IInd Floor Gariahat Road, Kolkatta, West Bengal

228/09, 9/11/09 PS EOW

---- ---- ------ ----- ----- SI Arun Verma

44. Ashish Dogra s/o Sh. B N Dogra r/o C-7/3, Vasant Vihar, New Delhi( PO-19/05/07)

92/200028/03/2000PS Vasant VIHAR

Not available

Rs. 12 Lacs

14/10 Kalkaji, New Delhi Not available Sl. No. 11

SI Arun Verma

45. Mrs. Santosh Dadwal w/o Sh. J S Dadwal r/o C-7/3, Vasant Vihar,

92/200028/03/2000PS Vasant VIHAR

Not available

-do- K-3/51, DLF Phase-II, Gurgaon

Not available Sl. No. 10 SI Arun Verma

New Delhi( PO-19/05/07)

46. Rajan Kumar @ Rajan s/o unknown r/o 6/15, East Patel Nagar, New Delhi( PO- 09/08/12 )

109/0707/04/07PS C R Park

Not available

Rs. 41 Lacs

Not available Not available Neena Gulati 9810015759 d/o K K Gulati r/o P II C- 704, Princeton Estate, DLF Phase V, Gurgaon. * 1035/19, Arya Nagar, Rohtak * C-3/3184, Vasant Kunj, New DelhiOffice address- E-84, G.K.-I, New Delhi

SI Arun Verma

47. Harpal Singh Ahuja S/o late Sh. Sardar Bahadur Singh, R/o M65, Ground Floor, Guru Hari Kishan Nagar, Paschim Vihar, New Delhi( PO- 10/07/13)

109/0707/04/07PS C R Park

Not available

-do- Not available Not available *Neena Gulati 9810015759 d/o K K Gulati r/o P II C- 704, Princeton Estate, DLF Phase V, Gurgaon. * 1035/19, Arya Nagar, Rohtak * C-3/3184, Vasant Kunj, New DelhiOffice address- E-84, G.K.-I, New Delhi

SI Arun Verma

48. Bharat Bhushan Sharma s/o A M Sharma r/o 156/21, Village Chandan Hula, Mehrauli, New Delhi( PO-16/08/03)

200/0204/04/02PS Connaught Place

Not available

Rs. 15 lacs

Not available Not available Chander Bhushan Sharma s/o A M Sharma r/o 156/21, Village Chandan Hula, Mehrauli, New Delhi

SI Arun Verma

49. Sanjay Madan s/o Sh. N. K. Madan r/o 759, Sec-12, R K Puram New Delhi( PO)

616/0324/09/03PS R K Puram

Not available

Rs. 35 Lacs

Not available Not available Sonia Madan Vipin MadanSunita Madan all r/o 759, Sec-12, R K Puram New Delhi

SI Arun Verma

50. Navo Kumar Bandopadhyaya s/o Sh. M S Banerjee r/o C-6/462, Yamuna Vihar, Delhi( PO 23/09/2000 )

1061/9830/12/98PS R K Puram

Not available

Approx Rs. 11 Lacs

Not available Not available Kailash Chand s/o Sh. Ram Dulare r/o 206/9, S.D. Mandir, Sadar Bazar, Delhi Cantt. New Delhi

SI Arun Verma

51. Kailash Chand s/o Sh. Ram Dulare r/o 206/9, S.D. Mandir, Sadar Bazar, Delhi Cantt. New Delhi

1061/9830/12/98PS R K Puram

Not available

-do- Not available Not available Navo Kumar Bandopadhyaya s/o Sh. M S Banerjee r/o C-6/462, Yamuna Vihar, Delhix

SI Arun Verma

52. Gurvinder Pal Singh @ David Chopra s/o Sh. Harbhajan Singh r/o Rishi Farm, Village Fayehpur Beri, Mehrauli, New Delhi

477/9707/11/97PS Vasant Vihar

Not available

Rs. 50 Lacs

374, ENGLESTE DE CLOSE HANSWORTH WOOD BIRMIGHAM, B-20, UK

*Suresh Malik r/o M-105, GK-II, NDKamaljeet Singh r/o M-65, GK-II, ND*Yogesh

Not available SI Arun Verma

Chaudhary r/o D-8, Green Park, Nd

53. Ramesh Pandey, S/o Sh. Keshav Dutt Pandey, R/o 28, Second Floor, Satya Niketan, Dhaulan Kuan, Delhi.

Case FIR No. 178/08, dated 15.10.08, U/s 406/419/420/467/468/471/120-B/174A IPC, PS EOW.

Not available

Rs. 25 Lacs

R/o 28, Second Floor, Satya Niketan, Dhaulan Kuan, Delhi.

Mrs. Namita Pandey, W/o Ramesh Pandey, R/o 28, Second Floor, Satya Niketan, Dhaulan Kuan, Delhi.

Proclaimed Offender declared on 26.02.2010 by the Hon’ble Court of Sh. Naveen Arora, Ld. ACMM, Saket Court.

SI Arun Verma

54. Kamlesh Pathak, W/o Satish Pathak, R/o Plot No. 52, Pocket-B9, Sector-04, Rohini Delhi.

---do---Not

available-do-

R/o Plot No. 52, Pocket-B9, Sector-04, Rohini Delhi.

NIL ---do--- SI Arun Verma

55. Jagdeep S/o Shripal Singh R/o A-82, Street No. 10, Jaswant Colony, Budh Vihar, New DelhiDO P. O 20.05.14

93/10 Dated 09.06.2010, PS EOW & 198/10 PS Saraswati Vihar, Delhi.

Not available

Rs. 6.42 Crore

809, GD-ITL Tower, B-08, Netaji Subhash Place, Pitam Pura, Delhi

N/A N/A SI Arun Verma

56. Ram Gopal S/o Chatterpal

330/99, dt. 13.07.1999, U/s 255/420/468/120-B IPC, PS- Sangam Vihar, Delhi

Not available

No Money involved

G-217, Lal Kuan Pahari, Sangam Vihar, New Delhi & H. No. 551/128, Charam Nagar, Alai Bagh, Lucknow

Kuldeep S/o Rajinde r Singh R/o D-239, Lal Kuan Pahari, Sangam Vihar, New Delhi

Not available SI Ashwani Kumar

57. Ramu Set 132/99, 7778530 Approx Opposite New College, A.M. Bhopalan Not available SI Ashwani

13.07.99 U/s 406/420/120 – B IPC, PS Chandni Chowk

7717593(Secundrabad)2286327(Banglore)4413483(Hyderabad)

Rs. 1.12 Crore

Krishnagiri Road, Madhepalli, Burgur, Distt.-Dhamapuri (Tamil Nadu)

S/o AC Munswami R/o 11-4-202 Chilkal Guda, Secundrabad-3 (AP) & P. Shiv Hari S/o Krishna Murti R/o H. No. 1-8-50/3/5/A, Krishna Nagar Colony, Secundrabad (AP)

Kumar

58. MN Mukesh @ Murgesh

132/99, 13.07.99 U/s 406/420/120 – B IPC, PS Chandni Chowk


-do- BRG, Madhepalli, Burgur, Distt.-Dhamapuri (Tamil Nadu)

-do- Not available SI Ashwani Kumar

59. Selvaraj 132/99, 13.07.99 U/s 406/420/120 – B IPC, PS Chandni Chowk


-do- Neralkotta, Madhepalli, Burgur, Distt.-Dhamapuri (Tamil Nadu)

-do- SI Ashwani Kumar

60. C. Murti 132/99, 13.07.99 U/s 406/420/120 – B IPC, PS Chandni Chowk

77785307717593(Secundrabad)2286327(Banglore)4413483

-do- Madhepalli, Burgur, Distt.-Dhamapuri (Tamil Nadu)


(Hyderabad)61. M N Chennayan 132/99,

13.07.99 U/s 406/420/120 – B IPC, PS Chandni Chowk


-do- BRG, Madhepalli, Burgur, Distt.-Dhamapuri (Tamil Nadu)


62. C Rajandra @ K T Shanmurthy S/o Venkatapathy Chetty

132/99, 13.07.99 U/s 406/420/120 – B IPC, PS Chandni Chowk

-77785307717593(Secundrabad)2286327(Banglore)4413483(Hyderabad)

-do- H No. 58, Neralkotta, Madhepalli, Burgur, Distt.-Dhamapuri (Tamil Nadu)


63. Ganesh Gupta 0562, 06.12.01,u/s 406/420/467/468/120-B IPC PS H.N. DIN

Not available

Rs. 31 Lacs

A-126, Bapu Park, Kotla Mubarik Pur, new Delhi.

-do- -do- SI Ashwani Kumar

64. Jaswinder Singh Virk S/o Jagjit Singh Virk R/o A-23, Pink Apartments, Paschim Vihar, Delhi

461/05 Dated 11/08/05 P.S. Janak Puri, Delhi

Not available

Rs. 2479816

2/-

818-820, Suneja Tower-II, District Centre, Jank Puri, Delhi

N/A N/A SI Ashwani Kumar

65. Ajay Thakur R/o F-328, Vikaspuri, New Delhi

1027, 08.12.1999 U/s 468/471/120-B IPC PS. Lajpat Nagar(PT)

Not available

Rs. 49 lacs approx

M/s Aj’s Konnexious Services (India) F-328, Vikaspuri.

Not available Not available SI Gulshan Yadav

66. B.S.Krishna Murthy 1027, Not -do- Alpha Computers, 2-D, Pkt- Not available Not available SI Gulshan

R/o 2D, pocket-B, Mayur Vihar, Phase - II, Delhi - 31

08.12.1999 U/s 468/471/120-B IPC PS. Lajpat Nagar(PT)

available B, Mayur Vihar, Phase-II, Delhi-31.

Yadav

67. Sunil Gupta R/o A-1, Ordinance Aptt.H-Block, Vikaspuri, New Delhi

1027, 08.12.1999 U/s 468/471/120-B IPC PS. Lajpat Nagar(PT)

Not available

-do- Not available Not available Not available SI Gulshan Yadav

68. A. Shiva Subramaniyam, S/o Sh. K. Arumugam, R/o A-7, Anubhav Gardens, 34 Vellachery Road, Saidapet, Chennai

186/1999, 406/420/120-B IPC, PS. Lajpat Nagar(PT)

Not available

Rs. 21.50 Crore Approx

Not available Not available Not available SI Gulshan Yadav

69. V. Babu, S/o Sh. Velayudhan, R/o 24-A, A.K. Swami Nagar, 6th Street, Kilpach, Chennai

186, 23.02.1999, 406/420/120-B IPC, PS. Lajpat Nagar

Not available


70. P. Govind Rajan, S/o Sh. C.N. Padbhanabhan, R/o 55, Shriranga Palayam, Salem-7, Tamil Nadu

186, 23.02.1999, 406/420/120-B IPC, PS. Lajpat Nagar(PT)

Not available


71. A.V. Bala Guru Swami, S/o Sh. A.G. Varada, R/o A-44, 19, Nungabaldcam High Road, Anigraha, Chennai, Tamil Nadu

186, 23.02.1999, 406/420/120-B IPC, PS. Lajpat Nagar(PT)

Not available


72. Abraham George S/o Late P.V. George R/o 104-A, Pocket, A-1, Mayur Vihar, Delhi.

56/06 PS New Ashok Nagar.

Not available

Rs. 10 Lacs

Approx

Sinai Chit Fund Company Mayur Vihar, OOthukujhil House Keiswipur, PO Malla Palli, Palhanmalhila Distt. Neelambur, Kerla


73. Smt. Santhamma George W/o Sh. Abraham George R/o 04-A, Pocket, A-1, Mayur Vihar, Delhi.

56/06 PS New Ashok Nagar.

Not available

-do- Sinai Chit Fund Company Mayur Vihar, OOthukujhil House Keiswipur, PO Malla Palli, Palhanmalhila Distt. Neelambur, Kerla


74. Mahesh Pathak R/o G-17, South Extension-II, New Delhi

1. 342/2000 Dated 10/05/2000 P.S. Lajpat Nagar, Delhi

2. 287/01 Dated 12/05/01

P.S. Defence Colony, Delhi

Not available

Rs. 10 Lacs

N/A N/A N/A SI Gulshan Yadav

75. Tej Bahadur Rai @ T.B. Rai S/o Late Sh. Lalta Prasad Rai R/o A-73, Pocket (D), Kalkaji Extension, New Delhi and also R/o of C-104, Kalkaji, New Delhi.

0084/05 420/467/468 IPVPS Great Greater Kailash

Not available

48 Lakh Not available Not available SI Prem Kumar

76. Dr. Usha Kiran w/o Late Sh. A.K. Chaturvedi R/o 36, Vill-Bhojpur, Pinjore (HR)

43409.06.01PS Saraswati Vihar

Not available

Rs. 3,96,200/-

Not available Not available Not available SI Rajnish Kumar

77. RAJEEV RANJAN S/O SH. P.N.

434, 09.06.2001,

Not available

-do- ------NA------ ------NA------ ------NA----- SI RAJNISH KUMAR

UPADHAYAY R/O H.NO. 50, SEC-16, PANCHKULA (HR).

406 IPC, PS. SARASWATI VIHAR.

78. KULDEEP PANDEY S/O SH. A.B. PANDEY R/O H.NO. 157, SEC-7, PANCHKULA (HR).


Not available


79. SMT. SEEMA PANDEY W/O KULDEP KUMAR PANDEY R/O H.NO. 157, SEC-7, PANCHKULA (HR).


Not available


80. ASHWANI KAUSHIK S/O NARESH CHANDER KAUSHIK R/O B-1/833, RATPUR COLONY, PINJORE (HR).


Not available

-do- ------NA----- ------NA----- ------NA----- SI RAJNISH KUMAR

81. PARVEEN SHARMA S/O SH. OM PRAKASH R/O B-117, RATPUR COLONY, PINJORE (HR).


Not available


82. PRASHANT UPADHAY S/O SH. P.N. UPADHYAY R/O H.NO. 50, SECTOR-16, PANCHKULA (HR).


Not available


83. SMT. R.D. PANDEY W/O SH. A.B. PANDEY. R/O H.NO.

434, 09.06.2001, 406 IPC, PS.

Not available


157, SEC-7, PANCHKULA (HR).

SARASWATI VIHAR

84. SUDHIR SINGH S/O SH. VARUN SINGH R/O 5396, TYPE-IV, MM COMPLEX, MANI MAZRA, CHANDIGARH.


Not available


85. Sanjay Saha R/o 195/3, Rachna Vaishali, Ghaziabad, UP

83414.11.00PS Kalkaji

Not available

Rs. 23,84,876/-

Not available Not available Not available SI Rajnish Kumar

86. Mr. Lalit Anand S/o Sh. K.L.Anand R/o 3254 Ist Floor, Ranjeet Nagar, Delhi and also at J-8/64 IIIrd Floor, Rajori Garden,Delhi.

Case FIR No. 196/05 U/s 420/468/471/409/120-B IPC PS Preet Vihar, Delhi

Not available

Rs. 45000/-

During course of investigation following previous addresses of the accused came to notice: - 3254 Ist Floor, Ranjeet Nagar, Delhi and also at J-8/64 IIIrd Floor, Rajori Garden,Delhi.

Mentioned below at serial no. 2 & 3.

Did not come to notice

SI Abhishek Kumar Singh

87. Pardeep Gupta@ Vikash Gupta R/o J-8/64 IIIrd Floor, Rajori Garden, Delhi.


Not available

-do- During course of investigation following previous addresses of the accused came to notice: - J-8/64 IIIrd Floor, Rajori Garden, Delhi.

Mentioned below at serial no. 1 & 3.



88. Ravi Gupta @ Ravi Mahavar R/o 14-C, LIG DDA Flats,Rampura, Delhi and also at 2258 Naya Bazar, Delhi.


Not available

-do- During course of investigation following previous addresses of the accused came to notice: - 14-C, LIG DDA Flats, Rampura, Delhi and also at 2258 Naya Bazar, Delhi.

Mentioned above at serial no. 1 & 2.



89. Sh. K.P. Sahu S/o Sh. Case FIR No. Not known Rs. 20 1058, 2nd floor, Rani Bag, 1. Sh. S. Did not come SI Randhir Singh

Y.P. Sahu R/o 1058, 2nd floor, Rani Bag, Delhi.

543/07, u/s 420/34 IPC, PS Adarsh Nagar, New Delhi.

Lacs Delhi. K. DeewanR/o H.No. 1848, Rani Bag, New Delhi.2. Sh. Amit Otwal S/o Sh. Amarnath OtwalR/o B-247, DDA Flats, New Ranjeet Nagar

New Delhi-08

to notice

90. Narender Sinha S/o Sh. Ashok Kumar Sinha R/o H.No. C-1/14-B, Rama Park, Uttam Nagar, New Delhi.

Case FIR No. 142/10

U/s 420/406/409/120-B IPC

Dt. 27-10-10 PS EOW,

Crime Branch, Delhi.

9873866678 in the year 2008

During course of investigation following previous addresses of the accused came to notice: -

Manjeet Singh Dhanjal S/o Sh. Harbans Singh R/o 43, 2nd Floor, Bhera Enclave, Paschim Vihar, Delhi.1. Manish

Sharma S/o Sh. Arun Sharma R/o F-64, Vikash Puri, New Delhi.

2. Sarita Bhatnagar D/o Rajendra Kumar Bhatnagar R/o L-2, 70-A,

11.02.15 SI Randhir Singh

Mahabir Nagar, New Delhi

91. Ilyas @ Shahzad S/o Idris @ Isso R/o Vill:- Incholi, P.S.:- Incholi Distt.:- Meerut ( U.P. )

1. 300/01 Dated 30/08/01 P.S. Bhajan Pura2.301/01

Dated 30/08/01

P.S. Bhajan Pura, Delhi

Not available

No money

involved Dipli Gas regulator manufact

uring with the mark of

first

N/A N/A 14.08.2003 Insp Samarpal Singh

92. Om Prakash, S/o Phool Singh, R/o Village-Javal, Distt. Bulandshahar, U.P.

556, 21.12.2005, 406/420/120-B IPC, New Ashok Nagar

Not available

Rs. 2 Lacs

Not available Not available Not available SI Satvinder Singh

93. Shyam Sunder S/o Sh. Devi Dayal R/o A-7, Sidharth Nagar, Ashram, New Delhi

447/07 All PS Lajpat Nagar(PI)

Not available

Rs. 3 Lacs


94. Hadhmadh Singh S/o Jai Ram Jadeja R/o Harshad Bhawan, 26 no.,Mini Chara Nagar, S.G. Hi way, Makarba village, Sanand Sarvej, Ahamdabad, Gujrat

89/09, 01.06.09 U/s 420/120-B IPC PS EOW(PI)

Not available

Total amount in the case cheated 25 Crore


95. Manoj S/o Lakhubhai R/o Harshad Bhawan, 26 no.,Mini Chara Nagar, S.G. Hi way, Makarba village, Sanand Sarvej, Ahamdabad, Gujrat

89/09, 01.06.09 U/s 420/120-B IPC PS EOW(PI)

Not available

-do- Not available Not available Not available SI Satvinder Singh

96. Pintoo S/o Hadhmadh Singh R/o Harshad Bhawan, 26 no.,Mini Chara Nagar, S.G. Hi way, Makarba village, Sanand Sarvej, Ahamdabad, Gujrat

89/09, 01.06.09 U/s 420/120-B IPC PS EOW(PI)

Not available


97. Shashi Kant S/o Khimji Bhai R/o Harshad Bhawan, 26 no.,Mini Chara Nagar, S.G. Hi way, Makarba village, Sanand Sarvej, Ahamdabad, Gujrat

89/09, 01.06.09 U/s 420/120-B IPC PS EOW(PI)

Not available


98. Kanti Bhai S/o Jai Ram R/o Harshad Bhawan, 26 no.,Mini Chara Nagar, S.G. Hi way, Makarba village, Sanand Sarvej, Ahamdabad, Gujrat

89/09, 01.06.09 U/s 420/120-B IPC PS EOW(PI)

Not available


99. Raju Bhai S/o Khimji Bhai R/o Harshad Bhawan, 26 no.,Mini Chara Nagar, S.G. Hi way, Makarba village, Sanand Sarvej, Ahamdabad, Gujrat

89/09, 01.06.09 U/s 420/120-B IPC PS EOW(PI)

Not available


100.SI

Kishor Bhai Jadeja S/o Bhikha Bhai R/o Bedar Talab, Near chembary, S.G. road, Sanand Sarkhej, Ahamdabad, Gujrat

89/09, 01.06.09 U/s 420/120-B IPC PS EOW(PI)

Not available


101. Bharat S/o Lakhu Bhai R/o Harshad Bhawan,

89/09, 01.06.09 U/s

Not available


26 no.,Mini Chara Nagar, S.G. Hi way, Makarba village, Sanand Sarvej, Ahamdabad, Gujrat

420/120-B IPC PS EOW(PI)

102. Kanta Ben @ Jhumro W/o Jai Ram Jadeja R/o Harshad Bhawan, 26 no.,Mini Chara Nagar, S.G. Hi way, Makarba village, Sanand Sarvej, Ahamdabad, Gujrat

89/09, 01.06.09 U/s 420/120-B IPC PS EOW(PI)

Not available


103. Bunti S/o Kanti Bhai Jadeja R/o Harshad Bhawan, 26 no.,Mini Chara Nagar, S.G. Hi way, Makarba village, Sanand Sarvej, Ahamdabad, Gujrat

89/09, 01.06.09 U/s 420/120-B IPC PS EOW(PI)

Not available


104. Om Prakash Kothari 276/07, PS Timarpur

Not available

Rs. 40 Lacs


105. Laxmi Narayan 276/07, PS Timarpur

Not available


106. Akhtar Khan, H. NO. 11-B, Musjid Lane, 1st

Floor, Bhogal, New Delhi.

0294. 29.07.07, u/s 406/420/468/471/120-B IPC, PS Nabi Karim (PT)

Not available

Rs. 3.85 lacs


107. Manish Kothari S/o Om Prakash Kothari

276/07, PS Timarpur

Not available


108. Jahid Khan S/o Asgar Khan R/o Vill. Gyai, PS. Meerganj, Distt.

66/93 U/s 21/61/85 NDPS Act, PS

Not available

Not available

Not available Not available Not available SI. Amreek(G.F. closed)

Bareli, U.P. Vikas Puri109. Raju S/o Lakhami

Chand R/o Gali No. 1, Meerut Road, Karnal, Haryana

280/91, U/s 411 IPC, 103 DP Act, PS Kamla Mkt,

Not available

Not available


110. J.L. Gupta S/o Sh. K.L. Gupta R/o 181, Nagareddy Street, PS. Valsaravakkam, Chennai.

416, 04.07.1997, U/s 406/420/120-B IPC, PS. Karol Bagh

Not available

Not available


111. K.V. Gupta S/o Sh. K.L. Gupta R/o 181, Nagareddy Street, PS. Valsaravakkam, Chennai.

416, 04.07.1997, U/s 406/420/120-B IPC, PS. Karol Bagh

Not available

Not available


112. Ghan Shyam Garg, S/o Late Sh. Mohinder Kumar Garg, R/o H.No.58, Khari Kaun Hapur (U.P)

393, 15.10.1993, 420 IPC & 50 DST Act., PS. I.P. Estate

Not available

Not available

Not available Not available Not available SI. Dhiraj Singh(G.F. closed)

113. Raja Ram S/o Nanu Singh R/o Vill. Isapur, Distt. Etta, U.P.

894/86 U/s 407/379/411 PS Karol Bagh

Not available

Not available

Not available Not available Not available SI. Dhiraj Singh(G.F. closed)

114. K. Ramesh S/o K. C. Kundaswami R/o 5/245-B, Junction Road, 5 Roads, Salem, Chennai

521, 06.10.1997, U/s 420/34 IPC, PS Sarai Rohilla

Not available

Not available

Not available Not available Not available SI. Gurnam Singh(G.F. closed)

115. Vanaja Ramesh W/o K. Ramesh, R/o 5/245-B, Junction Road, 5 Roads, Salem,

521, 06.10.1997, U/s 420/34 IPC, PS Sarai

Not available

Not available

Not available Not available Not available SI. Gurnam Singh(G.F. closed)

Chennai Rohilla116. Shyam Manohan

Halwai R/o 18-A, Gautam Nagar, Delhi.

303, 30.06.1992, U/s 420/120-B PS Defence Colony

Not available

Not available

Not available Not available Not available SI. Ishwar Singh(G.F. closed)

117. Roop Bihari, S/o Jagdish Parsad, R/o A-28, Guru Nanak Pura, Laxmi Nagar, Delhi.

311, 25.08.1994, 420/468/471 IPC & 50 DST Act., PS. I.P. Estate

Not available

Not available

Not available Not available Not available SI. Manoj – I(G.F. closed)

118. Kishan Dutt Sharma S/o Harparshad R/o A-19, Gali No. 13, 100 Ft. Road, Shahdra, Delhi.

470, 24.08.1994, U/s 420 IPC & 3 to 8 PCMC Act PS Seelampur

Not available

Not available

Not available Not available Not available SI. Manoj – I(G.F. closed)

119. Sushil Tomar @ Kanwar Pal Singh @ Kunwar Palvendu, S/o Rajender Singh @ Lakh Raj, R/o Village Musapur Jalal, PS. Kwarsi, Distt. Aligarh, U.P.

339, 01.09.1999, U/s 420 IPC, PS. Preet Vihar, Delhi.

Not available

Not available

Not available Not available Not available SI. Manoj-II(G.F. closed)

120. Furqan Khan S/o Mohd. Zaheer Khan R/o H.No.15/79, Duplex Flat Awas, Vikas Vasundhra, Ghaziabad, U.P.

636, 10.12.1999, U/s 420/120-B IPC, PS. H.N. Din.

Not available

Not available

Not available Not available Not available SI. Manoj-II(G.F. closed)

121. Atul Goel, S/o Onkar Nath Goel, R/o 323, Kucha Sanjogi Ram, Naya Bans, Delhi.

115, 17.03.1993, 420/468/471 IPC & 50 DST Act., PS.

Not available

Not available

Not available Not available Not available SI.Ishwar Singh

(G.F. closed)

I.P. Estate


122. Lalita Parsad, S/o Bishamber Dayal, R/o A-28, Guru Nanak Pura, Laxmi Nagar, Delhi.


Not available

Not available

Not available Not available Not available SI.Manoj – I(G.F. closed)

123. Shyam Sunder Mehandiratta S/o Hemraj Mehendiratta R/o 59-B, GH-10, Sunder Apartment, Paschim Vihar, Delhi.

351, 25.06.1996

u/s 406/420/120-

B IPCPS Karol

Bagh

Not available

Not available

Not available Not available Not available SI Lokender Singh (GF Closed)

124. Paramjeet Singh @ Sunny @ Pamma, S/o Mukhtiar Singh, R/o VPO Pehawa, Distt. Kurukshetra (Haryana)PO – 16.05.2000Sh. J.P.Malik Tis Hazari

293, 22.04.1999, U/s 420/120-B IPC, PS. Shalimar Bagh.(PT)

Not available

Rs. 4,10,000/-

Not available Not available Not available Insp. Vinay Malik

G. F. Closed

125. Krishan Ranjan Sinha s/o Sh. Ram Ranjan Sinha r/o F-1198, Chirtonjan Park, New Delhi

0224, 12.12.08406/420/120-B IPC PS EOW

Not available

Not available


126. Sudip Sinha s/o Sh. Krishan Ranjan Sinha

0224, 12.12.08

Not available

Not available


r/o F-1198, Chirtonjan Park, New Delhi

406/420/120-B IPC PS EOW

127. Archana Bakhshi d/o Sh. Som Dutt Bakshi

0219, 08.11.11420/406/409/120-B IPC & 3,4,5 PCMC Act PS EOW

Not available

Not available

Not available Not available Not available SI Rajnish Kumar (ORDER RECEIVED ON 05.08.15 FROM IO)

128. OM PARKASH AGGARWAL S/O RATTAN LAL AGGARWAL r/o RAJGURU CHOWK PATEL NAGAR DISTT BETIIA WEST CHAMPARAN BIHAR

1157/99 NDLS 420/120-B IPCPO- 11.11.2005 Sh. Manoj Kumar Jain ACMM Central Distt. Tis Hazari

SI Gulshan Yadav (Updated on direction of IO ON 17.08.15 )

129. RAJENDER KUMAR RANA BASANT LAL RANA r/o RC-333, GALI NO. 14, MAKANPUR, MASTER PARK, MAKANPUR KHODA COLONY, PS INDIRA PARK, GHAZIABAD, UP

431/03 PS Con. Place 406/420/467/468/471/120-B IPC PO- 25.03.10 Sh. Ajay Pandey ACMM I New Delhi Patiala House Court

SI Gulshan Yadav (Updated on direction of IO ON 17.08.15 )

130. Vijay Pal Sharma s/o Late Sh. Sardari Lal r/o D-121, 3rd Floor, Vikas Puri, Delhi

126/04 PS Hauz Quazi 420/406/407/471/120-B IPC PO-23.06.15Sh. Sudhanshu Kaushik,

During trial he jumped the bail

Insp. Afsar Raza

ACMM, Tis Hazari

131. Amit Vig S/o late Sh. Nand Kishore Vig R/o H.No. C-19-K, Railway Colony, Jungpura Extn., Lajpat Nagar, New Delhi.

0083/0807.5.08

u/s409/420/120

-B IPCPS EOW

During trial he jumped the bail

SI Ashwani Kumar

PO’S OF Section-II/EOW

S. N. Name & Address of PO Detail of FIR Whether declared

during trial or investigation

Po proceeding ( name of the

court & date of PO) & reward

Modus organdy/brief

facts in 2/3 lines with

total victim

LOC open

or Not

Name of IO

1. Raghu Nath Sahi S/o Ramudar Sahi R/o Q-2/B,364 Urverk Nager Barauni Begu Sarai Bihar

Photo- Not Available

FIR No. 637/05, Dt. 26.08.05

U/s 420, 467, 468, 471 IPC and 63, 68 Copy Right Act

PS. Preet Vihar Delhi,

During Investigation

Ms. Kiran Bansal, ACMM, KKD Court.24/01/2011

Counterfeiting the products of Branded Companies.

Victim -01

Yes SI Suresh Chand

2. Babu Lal S/o Kanihya Lal R/o R-12, Old Block,

FIR No. 338/03, Dt. 12.05.03, U/s 63 CR Act

Trail Sh. Dig Vinay Singh, ACMM,

Counterfeiting the products

No SI Suresh

Opp. near Bank of Baroda, Uttam Nagar, New Delhi


PS. Uttam Nagar, Rohini Courts, Delhi on dated

30.06.09

of Branded Companies .

Victim -01

Chand

3. Amit Mahajan S/o Sh. Sh. Dwraj Mahajan R/o A-94, 1st Floor, Old Govind Pura Ext-6, Parvana Road, New Delhi


FIR No. 389/02, Dt. 23.09.02, U/s 63/ 65/ 68 CR Act & 292 IPC

PS. Preet Vihar

Trail Sh. Dig Vinay Singh, ACMM, Rohini Courts, Delhi on dated

29.07.2009


Victim -01

No SI Suresh Chand

4. Kamal R/o 1/581 Gali Kazal Badshah, Mori Gate, Kashmere Gate, Delhi


FIR No. 79/12, Dt. U/s 63/65 & 103/104 TM Act and 174-A IPC, P.S.-EOW

During Investigation

Sh. Vinod Kumar Gautam, ACMM/ Tis Hazari Courts, Delhi Dt. 01.07.13


Victim -01

No SI Yogendra Kr.

5. Praveen Jain S/o R.L.Jain r/o 478 Sainik Vihar, PitamPura, Delhi

57/09 dt.16.04.09 u/s 420/467/468/471/120 B IPC PS EOW

(Supplementary)

Sh. Deepak Jangala, ACMM, Rohini Courts, Delhi. Dt. 24.0113

Forgery of documents

Yes Insp. Ravinder Malik

6. Suneet Khurana S/o Surender Khurana R/o 780 Sindhi Colony, Raja Park, Jaipur, Rajasthan.

57/09 dt.16.04.09 u/s 420/467/468/471/120 B IPC PS EOW

Supplementary Sh. Deepak Jangala, ACMM, Rohini Courts, Delhi. Dt. 24.0113

Forgery of documents

Yes Insp. Ravinder Malik

7. Jaspal s/o Vilaiti Ram R/o B-232, J.J. Colony, Wazirpur, Delhi


115/07 dt. 27.12.07 u/s 420/467/468/471/120B IPC PS Swaroop Nagar

Supplementary Sh. Ashutosh Kr. ACMM, Rohini Courts, Delhi.07.12.2009

Sole of property by forged documents.

No SI Rajesh Shah

8.

Pradeep Sharma s/o Rati Bhan Sharma H.No. 142, Bhera Enclave, Paschim Vihar, Delhi


310/08, Dated: 19.07.2008

U/s- 419/ 420/467 /468/471/120B IPC PS: Paschim Vihar

Supplementary Ms. Sugandha Aggarwal, CMM/West, THC

Dt. 31.07.2012

Cheating by impersonating

Yes SI Bhoopendra Kr.

9. Praveen Kumar Goyal s/o Roshan Lal, H.No. 9; 2650/2, Gali Raghunandan, naya Bazar, Delhi-6

Not residing at the given

FIR No.310/08, Dated: 19.07.2008

U/s- 419/420/467/468/471/120B IPC PS: Paschim

Supplementary Ms. Sugandha Aggarwal, CMM/West, THC

Dt. 31.07.2012

Cheating by impersonating


address


Vihar

10. Pramod Kumar s/o Sh. Ram Singh, Flat No. 245, Pocket-I, Sector-A6, Narela, Delhi

Not residing at the given address

FIR No.221/2008, Dated: 05.12.2008

U/s- 406/420/467/468/471/120B IPC

PS: EOW, New Delhi

Supplementary Sh. Ajay Garg, Ld. ACMM-I, Patiala House Courts, New Delhi Dt. 22.05.2015

Using forged documents for obtaining auto loans


11. Dharmender Panday s/o Sh. Ram Lakeshwar Panday, D-207, Gali No. 14, Kadi Vihar, Swaroop Nagar, Delhi

Yes, residing at the given address


FIR No.221/2008, Dated: 05.12.2008

U/s- 406/420/467/468/471/120B IPC

PS: EOW, New Delhi

Supplementary Sh. Ajay Garg, Ld. ACMM-I, Patiala House Courts, New Delhi Dt. 22.05.2015

Using forged documents for obtaining auto loans


12. Ashok Sharma S/o R N Sharma, 1/2260, Ram Nagar East, Shahdara, Delhi-32

Not residing


FIR No. 172/07Dated: 23.3.2007 U/s 403/420/467/468/471/120-B IPC PS:Connaught Place

Supplementary Sh. Ajay Pandey ACMM, New Delhi, Patiala House courts

Dt. 15.09.10

Obtained loan from 8 Banks by mortgaging 1 property

Yes Insp. Anil

Yadav

13. Santosh Sharma W/o FIR No. 172/07Dated: Supplementary Sh. Ajay Obtained loan Yes Insp.

Ashok Sharma, 1/2260, Ram Nagar East, Shahdara, Delhi-32

Not residing


23.3.2007 U/s 403/420/467/468/471/120-B IPC PS:Connaught Place

Pandey ACMM, New Delhi, Patiala House courts

Dt. 15.09.10

from 8 Banks by mortgaging 1 property

Anil Yadav

14. Ali Kr. S/o Sh. Surjan kr. R/o 29/294, Trilok Puri, Delhi.


387/02, dt. 29.10.07 U/s- 420/467/468/471/120-B IPC, Chandani Chowk.

Supplementary Sh. VK Gautam, ACMM, Tis Hazari Courts, Delhi.Dt. 23.11.2015

Fake job cards No SI Bhoopendra Kr.

15. Vijay Chaudhary S/o Sh. Ved Prakash Chaudary, R/o 3/12, IInd Floor, Model Town, Delhi


283/05, dt. 18.05.2005, U/s 420/406/467/468/471/120B IPC, Cannaught Place

Supplementary Sh. Gaurav Rao, Patiala House Courts, Delhi.Dt. 06/07/2015

Cheating No SI Bhoopendra Kr.

16. Latha Manjunath D/o H. Diwakar C C/o S. Lokesh 1346, 25th Main 26th

Cross, HSR Layout Banglore


FIR No.489/05 Dated: 22.09.05 U/s 406/420/120-B IPC, PS: New Friends Colony

Supplementary Sh. Rohit Pandit, ACMM, Saket Courts, Delhi.17/03/2011

Fake Job Racket

Yes Insp. Shankar Banerje

e

17. Shajji Narayanan S/o Sh. Narayanan R/o Vill. Puttenchera, Kallanaika,

FIR No. 163/08, U/s 406/420/468/471/120-B IPC,

PI Sh. Sanjay Sharma, ACMM. Saket

Fake Job Racket

No Insp. Shankar Banerje

Distt. Trichur, Kerala.


P.S. EOW Courts, Delhi17/02/2012

e

18. Ajay Nehra S/o Mahendra Singh R/o Nehra House Vill. Gudha Distt. Jhajjar, HR


FIR No. 63/12, U/s 420/468/471/120-B IPC P.S. DBG Road

PI Ajay Kr. Malik, MM Tis Haxari Courts, Delhi.13/01/2015

Cheating, Bank Loan, Fake Document

Red Corne

r Notice

Si Jainender Kr.

19. Amit Vij @ Alankit Sharma S/o Lt. Nand Kishor Vij R/o House No. C-19K, Railway Colony, Jangpura Extn., Lajpat Nagar, Delhi


FIR No. 64/08, U/s 420/468/471/120-B IPC P.S. EOW

Supplementary Sh. Sudhanshu Kaushik, ACMM, Tis Haxari Courts, Delhi. Dt. 04/08/2014

Cheating in providing Loans from banks

No Si Jainender Kr.

proclaimed offenders of eow - delhi police

Documents