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Website: www.delhipolice.nic.in Economic Offences WingE-mail: [email protected] Crime Branch: Delhi Police

21ST May, 2013

PRESS RELEASE

______________________________________________________________________

WANTED ACCUSED OF MULTI LEVEL MARKETING SCAM ARRESTED!

AMIT KOTHARI ARRESTED AT IGI AIRPORT WHILE RETURNING FROM DUBAI !

HAD ALLURED GENERAL PUBLIC TO INVEST MONEY PROMISING RETURNS OF 20% PER MONTH!

OVER THOUSAND VICTIMS!

CRORES OF RUPEES COLLECTED IN THE SCHEME!_____________________________________________________________________

The Economic Offences Wing, Delhi Police has arrested one accused namely:-

Amit Kothari s/o Sh. Ajit Kothari r/o H.No. A-3/151, Paschim Vihar, Delhi ; Present Address: - H. No. 404, Saeed Tower, Sheikh Zayed Road, Dubai in a multi level marketing racket promising high assured returns to its members.

A complaint was received in the Economic Offences Wing of Delhi Police in November, 2010 alleging therein that a company M/s Maximus Trade Incorporation had launched some schemes/plans in January, 2010 inviting investments from general public. The accused persons had created a website of their company in the name Maxforexonline.biz showing their schemes/plans on the internet. The accused persons represented their company as dealing in the business of foreign currency exchange saying that there is huge margin in the said business and their company was exempt from paying income tax etc. being situated in off shore zone. They assured a return of 15% to 20% per month on the investments made by the investors. A large number of persons were induced by them in this manner to invest their money in these schemes/plans. After collecting crores of rupees from general public, the alleged persons closed their web site and absconded from their addresses without returning the promised money to the investors.

Background :-

Amit Kothari has done B.Com in 1997 from Delhi University. His father was doing a business of manufacturing plastic strips. After completion of his graduation he started working with his father. Later on they suffered losses in the said business and closed the same. After that he started marketing for a software firm, which supplied bulk SMS software to MTNL, Adani and IRCTC etc. While working there, Amit Kothari met one Manoj Sharma and together they hatched a conspiracy to cheat general public and launched the schemes of investments.

http://www.delhipolice.nic.in/

Planning : -

The co-accused Manoj Sharma planned to have a company registered abroad for doing multilevel marketing business in India. Accused Amit Kothari was already having a company M/s Maximus Trade Incorporation in his name, registered in Mauritius, which he had opened in the hope of a business there in Telecom Sector. He offered his company to Manoj Sharma on partnership basis. Accused Manoj Sharma alongwith Amit Kothari, designed and launched the scheme inviting investments from general public. They preferred to take the investments in cash to avoid creation of documentary evidence against them. Apart from some small transactions, most of the investments were accepted in cash and the monthly returns were also paid in cash by them. Initially, the monthly returns were given to the investors to win their trust with the intention to induce them for more investments in their schemes. Accordingly, more and more investors were lured to invest their money. Complaints of about 250 victims have been received against them so far with the allegations of the cheating to the tune of about more than Rs. one crore. More victims are likely to file their complaints. Both the accused persons shared the cheated money and after collection of huge amounts, they fled away from their office/houses without returning the money to the investors. Accused Amit Kothari fled to Dubai and settled there along with his wife and children. He was arrested at IGI Airport on 15-05-13 while returning from Dubai. The other accused Manoj Sharma s/o Shri Ram Sharma r/o H. No. C-2/25-A, Yamuna Vihar, Delhi is still absconding. Efforts are continuing to arrest him. Scheme :-

The minimum investment of Rupees equivalent to $200 USD or more, in multiples of $100 USD was accepted by the accused persons/company at a time as investment. Investors depositing an amount equivalent to $200 USD upto $ 999 USD were assured a return of 15% per month and those investing an amount equivalent to $ 1000 USD upto $ 1999 USD were assured return of 17% per month. Persons investing amount equivalent to more than $ 2000 USD were assured return of 20 % per month. The returns were assured to be paid for 12 months. A member introducing other members in his down-line was given a commission of 10% of the monthly returns of the down-line members too. The monthly returns and current balance of the members were reflected in the website of the company and an investor could see his account of opening the website through his id and password provided by the company. The person desirous of withdrawing his amounts of the returns was to inform the company. Accordingly, the returns used to be paid to the investor in cash by the accused persons. However, most of the investors did not get back the money as promised.

Involvements of accused persons/ Maximus Trade Incorportation:-1. FIR no. 14/11 u/s 420/406/409/120B IPC, PS EOW.2. FIR no. 59/12 u/s 420/406/34 IPC, PS EOW.3. FIR no. 60/12 u/s 420/406/34 IPC, PS EOW. 4. FIR no. 61/12 u/s 420/406/34 IPC, PS EOW.

One bank account in the Corporation Bank at Shalimar Bagh, Delhi in the name of accused Amit Kothari and one account in IDBI Bank in the name of accused Manoj Sharma have been identified and frozen where the cheated money of the victims was transferred. About Rs. 21 Lakhs is freezed in the said accounts. Further investigation is on to nab the remaining accused persons and further recover the cheated money.

(K K VYAS)DEPUTY COMMISSIONER OF POLICE

ECONOMIC OFFENCES WINGNEW DELHI

Amit Kothari

PRESS RELEASE

21.05.2013

: - LOCAL POLICE OF PS KALKAJI SOLVED A CASE OF PROVIDING VISAS ON FALSE AND FORGED DOCUMENTS

: - ACCUSED ANIL PAUL ARRESTED AND RECOVERED 4 PASSPORTS OUT OF 24 WHICH WERE PROCURED BY HIM ON THE BASIS OF FALSE AND FORGED DOCUMENTS.

With the arrest of accused namely Anil Paul S/o Late Sh. Chander Pal Paul R/o H.No. 144, 3rd floor, DDA Flats, Lado Sarai, New Delhi, the local Police of PS Kalkaji has succeeded in cracking a case of fake Visa Racket

INCIDENT

Sh.Kapil Kumaria, Chairman & Managing Director of Corporate Flyers Pvt Ltd., 23 Krishna Market, Kalkaji, New Delhi alleged that one of his client, Amway India Enterprises Pvt. Ltd appointed them as their Official Travel Agents under a contract for arranging Tickets and Visas for all participants of Amway India Enterprises Pvt. Ltd Leadership Seminar 2012 held in Melbourne, Australia from 09 to 15th December 2012. The Visa Forms along with the documents were sent to VFS Centre, Nehru Place through Rajinder Verma, the employee of his company who was responsible for procurement of Australian Visas. Mr Rajinder Verma submitted the Visas Forms and Related Documents at VFS Centre, Nehru Place and collected the Passports with visa of the entire Group. On 29th November, it was transpired that the list of participants of Passports of Clients sent by Amway India Enterprises Pvt. Ltd doesn't tally with the despatch list sent to Amway India Enterprises Pvt. Ltd by their Company. On checking the records, it was found that Apprx 4000 Visas have been procured by office out of which 24 were found not to be among the Amway India Enterprises Pvt. Ltd participants list. Accordingly a case vide FIR No. 391/2012 dated 3.12.2012 u/s 420/468/471 IPC was registered at PS Kalkaji and investigation was taken up.

INVESTIGATION CONDUCTED:-

In view of the gravity of the case, a team comprising of SI Satvinder, SI Jitender Malik, ASI Malkhan Singh, Ct. Virender Kumar, Ct. Avtar Singh was formed under the supervision of Inspr. Brijinder Singh, SHO/PS Kalkaji and overall supervision of Sh. Virender Kumar Kalia, ACP/Sub-Division, Kalkaji. The above team immediately swang into action and started deep investigation.

During course of investigation, the list of 24 persons for whom the Visa was arranged on forged documents was collected. On perusal of the same, it was confirmed that they were not the participants of Amway India Enterprises Pvt. Ltd Leadership Seminar 2012 in Melbourne, Australia from 09 to 15th December 2012 for whom they were arranging Visa through Corporate Flyers Pvt. Ltd. The original Visa application form including alleged forged TDS certificates have been collected from Australian High Commission.

During further investigation, the needle of suspicion attracted the suspected role of one of employee of this company namely Rajinder Kumar Verma who was assigned the job of submitting documents and arranging Visas for the participants of M/s Amway India Enterprises Pvt. Ltd Leadership Seminar 2012 in Melbourne, Australia from 09 to 15th December 2012.

Rajender Kumar Verma was apprehended and interrogated at length. During interrogation, earlier he mislead the Police but after sustained and lengthy interrogated, he broke down and confessed that he came in contact with an agent namely Anil Paul @ Vicky R/o 144, 2 nd floor, DDA Flats, Lado Sarai, New Delhi who placed a plan before him for good earnings by arranging Visas to various persons by forging documents. He also told that he had already sent some persons by arranging Visas on forged documents and accumulated huge property. After getting contract for arranging Tickets and Visas around 4000 participants of Amway India Enterprises Pvt. Ltd Leadership Seminar 2012 in Melbourne, Australia from 09 to 15th December 2012 by the complainant’s company, he contacted Anil Paul @ Vicky who asked him to arrange the Visas for the persons other than the participants of the Amway India Enterprises Pvt. Ltd. Anil Paul offered him for Rs. 1,00,000/- per Visa. Rajinder Kumar Verma filled up application of 24 other persons and prepared fake TDS certificate on the letter head of Amway India Enterprises Pvt. Ltd and filed their applications at VFS Visa Centre, Nehru Place, New Delhi. On these applications, he procured their Visa and passports and handed over to Anil Paul @ Vicky. Anil Paul gave him Rs.4 lacs and assured that he will provide the rest of the money after collecting from the individuals.

Out of 24 persons to whom they have provided Visa on the basis of forged documents 3 have been examined and they admitted that they had handed over their passport and Rs. 3 to 4 lacs for each to Anil Paul for providing them Visa for Austrailia.

On 17.5.2013, on receipt of tip off through secret resources, the above team conducted raid at of the office of News Airways Travel Delhi Private Limited at 84, Tolstoy Lane, Janpath, New Delhi and arrested the above accused Anil Paul in this case.

PROFILE OF ACCUSED:-

Accused Anil Paul has been working as Senior Executive in News Airways Travel Delhi Private Limited at 84, Tolstoy Lane, Janpath, New Delhi for the last 15 Years. This company also deals in arranging Visas for corporate sectors. He has vast knowledge for procuring visas. He hatched conspiracy with Rajender Kumar Verma, the employee of Corporate Flyers Pvt Ltd., 23 Krishna Market, Kalkaji, New Delhi and procured Visas for 24 persons on the basis of forged and false documents.

RECOVERY:-

1. 4 Passports procured on the basis of false and forged documents have been recovered from his possession.

(AJAY CHAUDHRY)ADDL. COMMISSIONER OF POLICE

SOUTH EAST DISTRICT, DELHI

DELHI TRAFFIC POLICE DATED: 21.05.13

PRESS RELEASE

Traffic official died while on duty during an accident.

Traffic official Constable Mahesh Anand, aged 40 years died today morning near Shastri

Park, Delhi while he was in a way to perform his duty at Todapur Traffic Lines.

At about 6.45 a.m. while Constable Mahesh Anand was going to Todapur Traffic Lines on

his motorcycle No. DL-13SG 7547 in connection with arrangement duties, he was hit by a

speeding truck No. HR-38R 9723 from back near Shastri Park on a road leading to Gandhi

Nagar old iron bridge. Constable Mahesh Anand died on the spot. He was taken to GTB

hospital, where he was declared brought dead. An FIR in this regard has been registered vide

FIR No. 234/13 PS Seelampur u/s 279/304A, IPC and driver of the erring truck Alam, 22 yrs. r/o

Gali No.2, Patparganj Delhi has been arrested. His funeral held at Maujpur cremation ground

where many police officials and officers from Traffic Unit were present.

Const. Mahesh Anand joined Delhi Police in the year 1993 and is with Traffic Police since

June, 2011. He served in IV Bn. North-East Distt., PCR & Security.

Constable Mahesh Anand was residing at Ghonda, Bhajanpura and survived by his wife

and two children namely Megha, 16 yrs., studying in xth standard and Mukul 14 yrs., studying in

8th standard.

(Anil Shukla)Addl CP/Traffic, Delhi

ORDER

1. Whereas, there is a mushrooming of BPOs (Business process outsourcing Centers) prominently known as Call Centers, Corporate houses, Media houses, companies, organizations and firms in Delhi and other parts of the NCR offering employment opportunity for the youth.

2. And whereas, the employees including young women from across the country have been staying in various parts of Delhi while their work place may be in the NCR region and

their employers are providing cab service for the purpose of picking up and dropping them from their places of stay to office and back. As these organizations are functioning round the clock, the cabs are ferrying employees even at late night hours. Such employers are reported to have hired cabs on contract basis and have not been able to properly monitor these cab operators and their drivers for ensuring safe and secure transportation of the employees resulting in grave danger to human life, safety and security of the employees, especially of women employees.

3. And whereas, it has come to notice that certain criminal and anti-social elements look for soft targets, particularly during odd hours and the women employees who travel during late night hours are vulnerable to crime and criminal acts by such elements, if they are not dropped securely and safely at their places of stay.

4. And whereas, it is rendered imperative to put some regulatory checks on organizations having such service of picking and dropping their employees and transporters, security agencies, drivers and security guards involved in the same so that anti-social and criminal elements may not cause danger to human life and safety and their property and it is felt that immediate action is necessary in this regard.

5. Now, therefore, in exercise of the powers conferred upon me by the virtue of section 144 Cr.P.C. 1973 (No. 2 of 1974) read with Govt. of India, Ministry of Home Affairs, New Delhi’s Notification No. U-11036/(i) UTL dated. I,Anyesh Roy, ACP/Khajuri Khas, do hereby make this written order that all such organizations like BPOs, Corporate and Media Houses, having the system of picking up and dropping their employees and the concerned transporters, security agencies, drivers and security guards in the jurisdiction of Sub-Division Khajuri Khas, North-East District, Delhi shall :-

a. Maintain a database of all employees, security personnel, cab drivers and contractual workers working with them, for access by the police as and when required.

b. Hire security personnel and other contractual personnel as far as possible from licensed agencies only.

c. Ensure verification of antecedents of all their employees including contractual employees.

d. Ensure that women employees are not made to travel alone with the cab driver and a duly verified security guard or a male colleague (Regular employee of the company) is invariably deployed in each cab carrying women staff during night hours i.e. 8 PM to 7 AM.

e. Choose the route in such a manner that as far as possible a woman employee is not the first one to be picked up or the last one to be dropped.

f. Ensure that during night hours the cab involved in transportation of women employees picks up and drops such employee’s right at their houses, remains halted at the point where a woman employee has been dropped till she confirms her arrival/reaching at their residence/place of stay through a telephone call.

g. Ensure that, whenever the house of a woman employee is so located that the approach road is not motor able, the duly verified security guard or the male colleague, during night hours, accompanies the employee on foot up to her house and takes a confirmation about her safe arrival.

h. Exercise effective check and control on the vehicle’s movement in order to check any unwarranted activities of the cab drivers, such as picking up strangers, straying away from the designed route etc.

i. Get GPS System installed in the cabs used in transportation of such employees, especially women employees.

6. These orders shall come into force with effect from 22.05.13 and shall remain in force for a period of 60 days i.e. up to 20.07.13 (Both Days Inclusive) unless withdrawn earlier.

7. Any person / employer / transporter etc. contravening these orders shall be liable to be punished in accordance with the provision of Sec. 188 of the IPC, and

8. As the notice cannot be served individually on all concerned, the order is hereby passed ex-parte. It shall be published for the information of the public through the press and by affixing copies on the notice board of the offices of all DCsP, Addl. DCsP, ACsP, Tehsil offices, all police stations concerned and the offices of NDMC and MCD.

(Anyesh Roy) Asstt. Commissioner of Police

Sub Division Khajuri Khas, Delhi

No. 3007-87/ SO/ACP Sub-Division Khajuri Khas Delhi Dt. 21/05/2013

O R D E R

Whereas a large number of commercial places/shops have come up in North-East Distt., Delhi which are popularly known as Cyber Cafes and a large number of people visit them to use the facilities available in such places including e-mail facility.

2. And whereas it has come to notice that certain criminal anti-social elements/terrorists are using these facilities to mislead the security/investigating agencies, create panic in the public, endanger the security of VVIPs and Govt. Institutions help in the terrorist activities directly affecting the security of the State.

3. And whereas it is necessary to take speedy measures in this behalf to prevent danger to human life of safety, to thwart/prevent terrorist activities, which may affect the security of the State and disturbance of public order and tranquility.

4. Now, therefore, Now, therefore, I Anyesh Roy, Asstt. Commissioner of Police, Sub-Division Khajuri Khas, North East District, and Delhi in exercise of the power conferred upon me under section 144 Cr. P.C. 1973 (No.2 of 1974) read with Govt. of India, Ministry of Home Affairs, and Notification No. U-11036/1/2010-UTL, dated 09.09.2010 do hereby make this written order for strict compliance by the owners of such Cyber Cafes in the entire Sub Division Khajuri Khas, North-East District, Delhi.

(a) Prohibiting the use of Cyber Café by unknown person and whose identity has not been established by the owner of Café.

(b) Maintaining a register for identity of the visitor/user.

(c) Make an entry in the handwriting of the visitor/user mentioning name, address telephone number and identity proof. The visitor/user shall also sign the register kept for this purpose.

(d) The identity of the the visitor/user shall be established through identity card, voter card, ration card, driving license, passport and photo credit card (any one of them).

(e) Activity server log should be preserved in main server and its record should be preserved for atleast six months.

(f) If and activity of the visit is of a suspicious nature the owner of Cyber Café will immediately inform the police station

(g) Record be maintained about the specific computer used by the person, and

(h) Make sure that the users of Cyber Café are photographed on continuous basis and a record of the same is being maintained properly.

5. This order shall come into force with effect from 22.05.2013 and shall remain in force for a period of 60 days i.e. up to 20.07.2013 (both days inclusive) unless withdrawn earlier.

6. Any person contravening this order shall be punishable under Section 188 of the Indian Penal Code.

7. As the notice cannot be served individually on all concerned, the order is passed ex-parte. It shall be published for the information of the public through the press and by affixing copies on the Notice Board of the offices of all Districts, Police Stations concerned and the offices of the MCD, NDMC, PWD, DDA, DMs, FC, Tehsildar etc.

(ANYESH ROY)

ASSTT. COMMISSIONER OF POLICE

SUB DIVISION KHAJURI KHAS

NORTH-EAST DISTRICT, DELHI

No. 3088-3168/SO/ACP Sub-Division Khajuri Khas Delhi Dt. 21/05/2013

O R D E R

Whereas a large numbers of complaints are being received that people purchasing liquor vends often start consuming in front of liquor vend and at other public places. Venders selling eatable and juices, at times, also station themselves unauthorizedly outside liquor vends which further facilitate this undesirable activity. Sometimes, “Baratis” of marriage processions also openly drink liquor etc., on the Roads while the Barats are moving. Drinking in public is a nuisance with a serious potential to result in brawls and quarrels causing serious injuries/death and damage to public and private property. This affects the peace and tranquility of the area and creates problems in maintaining law and order. It is also a punishable offence u/s 40 of the Delhi Excise Act-2009 (Delhi Act 10 of 2010).

2. And whereas it is necessary to take speedy measures in this regard to prevent danger to human life and safety and to thwart/prevent un-toward incidence which may affect the peace and tranquility of the area.

3. Now, therefore, in exercise of the powers conferred upon me by section 144 Criminal procedures Code, 1973 read with Govt. of India Ministry of Home Affairs, New Delhi’s Notification No.11036/1/2010-UTL dated 09.09.2010, I Aynesh Roy, Asstt. Commissioner of Police, Sub-Division, Khajuri Khas, North-East District, Delhi do hereby make this written orders to do the following for strict compliance by the owners of such liquor vends in the area of Sub Division Khajuri Khas North-East District, Delhi.

A) Install CCTV with sufficient number of Cameras and recording system with playback facility, to cover upto 50 meters area in front of the shop. The CCTV should monitor anyone consuming liquor of facilitating consumption of liquor or any unauthorized vender stationed in the coverage area.

B) The recording system shall preserve a digital record of CCTV coverage for not less than 10 days.

C) The vend owner or his agent shall cause to copy the CCTV coverage on a CD and handover to the police whenever demanded.

D) Before starting sales for the day, the manager of the liquor vend should ensure the CCTV system is in a proper working order and in case any defect is noticed, immediate action to get it rectified should be taken. An entry should be made in the register and intimation in writing should be sent to the police

station simultaneously to be got duly received from the Duty Officer of the police Station mentioning Daily Diary Number on the intimation.

E) During the course of monitoring of the CCTV System, the Manager of anyone specifically designated by the Manager for real time monitoring of CCTV Cell immediately inform the police Control Room at Telephone No.100 and also the nearest police Station in case any illegal drinking in public or unauthorized vendor is noticed in the CCTV coverage area.

F) The vend owner shall display prominently at least two bilingual sign boards mentioning that the drinking in public place is an offence and standing of unauthorized vendors outside the liquor shop is strictly prohibited. Telephone number of nearest police Station shall also be mentioned on the signboards.


5. Any person contravening this order shall be punishable under Section 188 of the Indian penal Code.

6. As the notice cannot be served individually on all concerned, the order is hereby passed ex-parte. It shall be published for the information of the public through the press and by affixing copies on the notice boards of the offices of all the District DCsP, Addl, DCsP/ACsP, Tehsil Offices, all police Stations concerned and the offices of the NDMC and MCD of Delhi.

(AYNESH ROY)




No . 3169-3248/SO/ACP Sub-Division Khajuri Khas Delhi Dt. 21/05 /2013

O R D E R

Whereas, a large number of private courier services operate in and around the capital to facilitate sending of goods through courier across the country.

And whereas, it has been noticed that the private courier services generally book goods or items to be transferred on the face value of the courier sender without bothering to verify his of her address thereby paying the way for unscrupulous persons using the courier services for illegal activities.

And whereas, instances have come to notice where criminals have used courier services to send incriminatory items, contraband and even dead bodies in the guise of courier.

And whereas, it has also been observed that the record of courier senders are not kept by the courier services or agents engaged in the business of facilitation courier of goods making it difficult for the investigation agencies to identify the culprits behind such crimes.

And whereas, it is thus rendered imperative to put regulatory check on the private courier services who deal in booking and sending goods from one place to another so that the anti social elements may not be able to use them to send incriminatory things through them and it is felt that immediate action is necessary in this regard.

Now therefore, in exercise of the powers conferred upon me by virtue of section 144 Cr.P.C., 1973 (N0. 2 of 1974) read with Govt. of India, Ministry of Home Affairs, New Delhi’s is Notification No.U-11036/(i)UTL, dated 09.09.2010, I, Anyesh Roy, Asstt. Commissioner of Police, Sub-Division, Khajuri Khas, North-East District, Delhi do hereby make this written order that all such private courier services or agents who deal in booking and sending goods in the jurisdiction of Sub-Division shall:-

(a) Maintain a register of courier senders and detail of goods to be sent through courier.

(b) Keep copies of identification documents like election card, ration card, PAN card, driving license etc. of the courier sender for access by the police as and when required.

(c) Cross-check from the concerned company of office if its representative or employee approaches for getting the goods booked for courier in case sender is acting on behalf of a company of office or organization.

(d) Generally satisfy oneself about the goods before accepting the goods before accepting the packet/parcel booked for courier.

(e) Install CCTV with sufficient number of cameras and recording system with play back facility, to cover booking office and the area where goods are to be kept. The CCTV should monitor anyone coming for booking a courier.

(f) The recording system shall preserve a digital record of CCTV coverage for not less than 30 days.

(g) The private courier service or agent shall cause to copy the CCTV coverage on a CD and hand over to the police whenever demanded.

(h) Inform the nearby police station if the courier sender of the goods is found suspicious.

These orders shall come into force with effect from 22.05.2013 to 20.07.2013 and shall reaming in force for a period of 60 days (both days inclusive) unless withdrawn earlier,

Any person dealing in business of courier services or argent who contravenes this order shall be liable to be punished in accordance with the previsions of section 188 of the I.P.C.

As the notice cannot be served individually on all concerned, the order is hereby passed ex-parte. It shall be published for the information of the public through the press and by affixing copies on the notice board of the offices of all Add.CsP, DCsP, Addl.DCsP. ACsP, Tehsil Offices, all Police Stations concerned and the offices of NDMC and MCD.

(ANYESH ROY)



NORTH-EASTDISTT. DELHI.

Copy forwarded for information and necessary action to the: -

No. 3249-3329/ACP/K.Khas,.North East Distt. Delhi date 21.05.2013.

ORDER

Whereas, a large number of people sell and purchase Second Hand Vehicles including Motor Cycles, Scooters and Cars in Delhi through dealers engaged in this profession.

2. And whereas, it has been noticed that the Second Hand Vehicles are commonly sold without filling all the columns especially date of transaction of Form No.29 and Form No.30 (part-I & II) thereby resulting in transfer of vehicle to number of purchasers before the actual transfer of the vehicle in the records of Transport Authority. This is to circumvent the requirement of section-50 of the Motor Vehicles Act, 1988, that the fact of transfer of vehicle should be reported to the Transport Authority within 14 days for local transfer and 45 days for inter-district transfer.

3. And whereas, it has been noticed that the stolen vehicles involved in crime are sold to several purchasers through dealers/agents of Second Hand Vehicles. Such second hand vehicles are likely to be used for commission of various type of crime like robbery etc. and may be used even in terrorist activity.

4. And whereas, it has also been observed that the record of seller and purchaser are not kept by the dealers or agents engaged in the business of facilitating sale and purchase of Second Hand Vehicles making it difficult for the investigation agencies to identify the criminals involved in such crimes.

5. And whereas, it is rendered imperative to put regulatory check on the vehicle dealers who deal in sale and purchase of Second Hand Vehicles so that the anti social elements may not use them to sell the stolen vehicles through them and it is felt that immediate action is necessary in this regard.

6. Now, therefore, in exercise of the powers conferred upon me by virtue of Section 144 Cr.P.C., 1973 (No.2 of 1974) read with Govt. of India, Ministry of Home Affairs, New Delhi’s is Notification No.U-11036/(i)UTL, dated 09-09-2010, I, Anyesh Roy Assistant Commissioner of Police do hereby make this written order that all such vehicle dealers who deal in sale and purchase of second hand vehicles including Motor Cycles, Scooters and Cars in the jurisdiction of Sub-Division Khajuri Khas, Delhi shall:-

(a) Maintain a register of sellers and purchasers of all the transactions of Second Hand Vehicles.

(b) Ensure that Form 29, Form 30 and the delivery letter are duly filled with clear mention of the date of transaction.

(c) Affix photographs of the seller and purchaser on the register. (d) Keep copies of identification documents like election card, ration card,

PAN car, Driving license etc. as well as copies of Form 29, Form 30 (Part-I & II) and Delivery Letter for access by the police as and when required.

(e) Inform the nearby police station if the seller or buyer is found suspicious.

These orders shall come into force with effect from 22.05.13 and shall remain in force for a period of 60 days up to 20.07.13 (both days inclusive) unless withdrawn earlier.

Any person dealing in business of sale and purchase of second hand vehicles as dealer or agent who contravenes this order shall be liable to be punished in accordance with the provisions of Section 188 of the I.P.C.

As the notice cannot be served individually on all concerned, the order is hereby passed ex-parte. It shall be published for the information of the public through the press and by affixing copies on the notice board of the offices of all DCsP, Addl.DCsP, ACsP, Tehsil Officer, all Police Stations concerned and the offices of NDMC and MCD.

(ANYESH ROY)




No. 3320-3410/SO/ACP Sub-Division Khajuri Khas Delhi Dt. 21/05/ 2013

O R D E R

Whereas report have been received that due to the situation prevailing in the area of Police stations of North-East District, it is apprehended that terrorist/anti-social elements may seek hideouts in the residential areas of the said Police Stations/North East District and there is every likelihood of breach of peace and disturbance of public tranquility and also there is grave danger to human life, safety and injury to public property on that account.

2. And whereas it is necessary that some checks should be put on landlords/tenets so that terrorists/anti-social elements in the guise of Tenants may not cause explosion, riots, shoot outs, affray etc. and that immediate action is necessary for the prevention of the same.

3. Now, therefore, I Anyesh Roy, Asstt. Commissioner of Police, Sub-Division Khajuri Khas, North East District, and Delhi in exercise of the power conferred upon me under section 144 Cr. P.C. 1973 (No.2 of 1974) read with Govt. of India, Ministry of Home Affairs, and Notification No. U-11036/1/2010-UTL, dated 09.09.2010 do hereby order that no landlord/owner/person of any house/property which falls under the jurisdiction of Sub Division Khajuri Khas, North East District, Delhi shall let/sublet/rent out any accommodation to any person unless and until he has furnish the particulars of the said tenant(s) to the Station House Officer of the Police Station concerned. All persons who intend to take accommodation on rent shall inform in writing in this regard to the Station House Officer concerned in whose jurisdiction the premises fall. The persons dealing in property business shall also inform in writing to the Station House Officer concerned, in whose jurisdiction the premises fall about the particulars of the said tenants.


5. Any person contravening this order shall be punishable under Section 188 of the Indian Penal Code.

6. As the notice cannot be served individually on all concerned, the order is passed ex-parte. It shall be published for the information of the public through the press and by affixing copies

on the Notice Board of the offices of all Districts, Police Stations concerned and the offices of the MCD, NDMC, PWD, DDA, DMs, FC, Tehsildar etc.

(ANYESH ROY)




No. 3411-3491/SO/ACP Sub-Division Khajuri Khas Delhi Dt. 21/05 /2013

ORDER

1. Whereas a large number of complaints are being received that people purchasing liquor from liquor vends often start consuming the same in front of the liquor vend itself or at other public places. Vendors selling eatables and juices, at time, also station themselves unauthorized outside liquor vends which further facilitates this undesirable activity. Sometimes, `Baratis` of marriage processions also openly drink liquor etc. on the roads while the Barats are moving. Drinking in public is a nuisance with serious potential to result in brawl and quarrels causing serious injuries/deaths and damage to the public and private property. This affects peace and tranquility of the area and creates problems in maintaining law and order. It is also a punishable offence under section 40 of the Delhi Excise Act-2009.

2. And whereas it is necessary to take speedy measures in this regard to prevent danger to human life or safety and to thwart/prevent un-toward incidents which may affect the peace and tranquility of the area.

3. Now, Therefore, in exercise of the powers conferred upon me by the virtue of section 144 Cr.P.C, 1973(No. 2 of 1974) read with Govt. of India, Ministry of Home Affairs, New Delhi's Notification No. U-11036/a/2008 UTL dated.26/11/2008 I, Parkash Chander Mann, Assistant Commissioner of Police, Sub-Division Vikas Puri, West Distt., New Delhi do hereby make this written order to do the following for strict compliance by the owners of such liquor vends in the area of Sub-division, Vikas Puri:-

a) Install CCTV with sufficient number of cameras and recording system to cover up to 50 meters area in front of the shop. The CCTV should monitor anyone consuming liquor or facilitating consumption of liquor or any unauthorized vender stationed in the coverage area.

b) The recording system shall preserve a digital record of CCTV coverage for not less than 10 days.

c) The vend owner or his agent shall cause to copy the CCTV coverage on a CD on a daily basis which shall then be handed over to the Beat Constable of the area proper receipt in a register to be maintained at the liquor vend.

d) Before starting sales for the day, Manager of the liquor vend should ensure the CCTV system is in proper working order and in case any defect is noticed, immediate action to get it rectified should be taken. Any entry should be made in the register and intimation in writing should be sent to the police station simultaneously to be got duly received from the Duty Officer of the police station mentioning Daily Diary Number on the intimation.

e) During the course of monitoring of the CCTV system, the Manager or anyone specifically designated by the Manager for real time monitoring of the CCTV shall immediately inform the Police Control Room at telephone No. 100 and also the nearest Police Station in case any illegal drinking in public or unauthorized vendor is noticed in the CCTV coverage area.

f) The vend owner shall display prominently at least two bilingual sign boards mentioning that drinking in public places is an offence and standing of unauthorized vendors outside the liquor shop is strictly prohibited. Telephone number of nearest police Station shall also mention on the sign boards.

g) The vend owner shall ensure that the liquor should not be sold to persons below 25 years of age.

4. The order shall come into force with effect from 10/05/2013 and shall remain in force for a period of 60 days i.e. up to08/07/2013 (both days include) unless withdrawn earlier.

5. Any person contravening this order shall be punishable under Setion 188 of the IPC.

6. As the notice cannot be served individually on all concerned, the order is hereby passed ex-parte. It shall be published for the information of Public through the Press and by affixing copies on the Notice Boards of the office of all District DC'sP,AC'sP, Tehsil offices, all police station concerned and the offices of the NDMC and MCD.

( Parkash Chander Mann)

Asstt. Commissioner of Police Sub-Division Vikas Puri,Delhi

ORDER

1. Whereas, there is a mushrooming of BPO’s (Business Process Outsourcing Centers) prominently known as Call Centers, Corporate houses, Media houses, Companies, Organizations and firms in Delhi and other part of the NCR offering employment opportunity for the youth.2. And whereas, the employees including young women from across the country have been staying in various parts of Delhi while their work place may be in the NCR region and their employers are providing cab service for the purpose of picking up and dropping them from their places of stay to office and back. As these organizations are functioning round the clock, the cabs are ferrying employees even at late night hours. Such employers are reported to have hired cabs on contract basis and have not been able to properly monitor these cab operators and their drivers for ensuring safe and secure transportation of the employees resulting in grave danger to human life, safety and security of the employees, especially of women employees.3. And whereas, it has come to notice that certain criminal and antisocial elements look for soft targets, particularly during the odd hours and the women employees who travel during late night hours are vulnerable to crime and crime and criminal acts by such elements, it they are not dropped securely and safely at their places of stay.4. And whereas, it is rendered imperative to put some regulatory checks on organizations having such service of picking and dropping their employees and the transporters, security agencies, drivers and security guards involved in the same so that anti-social and criminal elements may not cause danger to human life & safety and their property and it is felt that immediate action is necessary in this regard.5. Now, therefore, in exercise of the powers conferred upon me by the virtue of Sec. 144 Cr. P.C., 1973 (No 2 of 1974) read with Govt. of India, Ministry of Home Affairs, New Delhi Notification No. U-11036/UTL dated

09/09/2010, I Parkash Chander Mann ACP/Sub-Division Vikas Puri, do hereby make this written order that all such organizations like BPO’s, Corporate and Media Houses having the system of picking up and dropping their employees and the concerned transporters, security agencies, drivers and security guards in the jurisdiction of Sub-Division Vikas Puri, West Distt., Delhi shall:- (a) Maintain a database of all employees, security personnel, cab drivers and contractual workers working with them, for access by the police as and when required.(b) Hire the security personnel and other contractual personnel as far as possible from licensed agencies only.(c) Ensure verification of antecedents of all their employees including contractual employees.(d) Ensure that women employees are not made to travel alone with the cab driver and a duly verified security guard or a male colleague, regular employee of the company is invariably deployed in each cab carrying women staff during night hours i.e. 8 PM to 7 AM.(e) Choose the route in such a manner that as far as possible a women employee is not the first one to be picked up or the last one to be dropped.(f) Ensure that during night hours the cab involved in transportation of women employees picks up and drops such employees right at their houses, remains halted at the point where a women employees has been dropped till she confirms her arrival/reaching at their residence/place of stay through a telephone call.(g) Ensure that, whenever the house of a woman employee is so located that the approach road is not motor able, the duly verified security guard or the male colleague, during night hours, accompanies the employee on foot up to her house and takes a confirmation about her safe arrival.(h) Exercise effective check and control on the vehicle’s movement in order to check any unwarranted activates of the cab drivers, such as picking up strangers, straying away from the design route etc.(i) Get GPS system installed in the cabs used in transportation of such employees, especially women employees. 6. These orders shall come into force with effect 10/05/2013 shall remain in force for a period of 60 days i.e. up to 8/07/2013 (Both Days Inclusive) unless withdrawn earlier.7. Any person/employer/transporter etc. contravening these orders shall be liable to be punished in accordance with the provision of Sec. 188 of the IPC, and 8. As the notice can not be served individually on all concerned, the order is herby passed ex-parte. It shall be published for the information of the public through the press and by affixing copies on the notice board of the officers of all DCsP, Addl. DCsP, ACsP, Tehsil offices, all Police Stations concerned and the offices of NDMC and MCD.

(Parkash Chander Mann)

Asstt. Commissioner of Police Sub-Division Vikas Puri,Delhi