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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 Sangat Singh Sandhu
Case FIR No. 136/05, Dated 22.02.2005, U/s 420/406/120-B IPC, PS Najafgarh, New Delhi.
Not available
R/o 82, Focal Point Industrial Area, Amritsar, Punjab.
Long back he has disposed 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).
During trial, this 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.
SI Kailash Chand
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
USD$ 1195450/-
- - SI Kailash Chand
Anuradha R/o Shanker
wali Gali 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
N/A SI Kailash Chand
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 -do- R/o 161, North Usman N/A N/A SI Kailash
available Road, T Nagar, Chennai Chand10. K Manikam
-----do----Not
available -do-R/o F-199, MM DA Colony, Arun Bakkam, Chennai N/A
N/A SI Kailash Chand
11. K Mahesh-----do---- Not
available -do-F-199, MM DA Colony, Arun Bakkam, Chennai N/A
N/A SI Kailash Chand
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 379/380/406/408/420/467/47
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
1/120 – B/506/341/34 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
N/A N/A SI Prem Kumar
Hauz Khas.18. Santosh Sharma W/o
Ashok 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
As above -do- As above N/A N/A SI Prem Kumar
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 59/13, New Rohtak Road, Karol Bagh, Delhi.
Case FIR No. 267/99, U/s 420/120-B IPC, PS DBG Road, Delhi. Not
available
Rs. 4,95,000/
-
R/o 59/13, New Rohtak Road, Karol Bagh, Delhi.
R/o 59/13, New Rohtak Road, Karol Bagh, Delhi.
Proclaimed Offender declared on 15.07.2006 by the Hon’ble Court of Sh. Sanjeev Jain, Ld. ACMM, Delhi.
SI Gulshan Yadav
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, FIR No. Not Not available N/A N/A SI Kailash
GF, Flat no. 2, Khirki Extension, Near Sai Baba Mandir, Malviya Nagar, New Delhi.DO P.O. 17.02.14
152/13 PS EOW available Chand
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
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
Insp. Gurmail Singh
Sadar, District Hoshiyarpur.
Hon’bleCourt of Sh. Sunil 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-
129-01 P.S Con Place Dt. 19-03-2001 U/s 406/420/506/3
Surity; Jaipal S/o Sohan Lal R/o B 3 Central
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 –
NIL Involved in case FIR No 18/90 U/S 406/420/IPC PS Defence
S I Naresh Kumar
village –Salamatpur, P.S. Maharajganj, Distt. Jaunpur, UP)
4 IPC( PO )
Market Madangir Delhi
Salamatpur, P.S. Maharajganj, Distt. Jaunpur, UP)Surity Shambhu Ram R/p Rizwan Bazar, Meerut Cantt.
Colony New Delhi 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.
S I Naresh Kumar
Mahesh Dutt Sharma s/o SD 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
Mentioned at Sl. No. 1-4 & 6-8
Debt recovery Tribunal, Jhandewalan Extn, New DelhiAdvocate
SI Arun Verma
also at Tarun Kashyap Mobile 9811881880
40. Sahajahan Mandals/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
Mentioned at Sl. No. 1-5 & 7-8
DRT, Jhandewalan Extn, New DelhiAdv. Tarun Kashyap Mobile 9811881880
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
DRT, Jhandewalan Extn, New DelhiAdv. Tarun Kashyap Mobile 9811881880
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
DRT, Jhandewalan Extn, New DelhiAdv. Tarun Kashyap Mobile 9811881880
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 92/2000 Not -do- K-3/51, DLF Phase-II, Not available Sl. No. 10 SI Arun Verma
w/o Sh. J S Dadwal r/o C-7/3, Vasant Vihar, New Delhi( PO-19/05/07)
28/03/2000PS Vasant VIHAR
available Gurgaon
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,
SI Arun Verma
New Delhi
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,
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,
Not available SI Arun Verma
Mehrauli, New Delhi GK-II, ND*Yogesh 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
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
Vihar, Delhi57. Ramu Set 132/99,
13.07.99 U/s 406/420/120 – B IPC, PS Chandni Chowk
77785307717593(Secundrabad)2286327(Banglore)4413483(Hyderabad)
Approx Rs. 1.12 Crore
Opposite New College, Krishnagiri Road, Madhepalli, Burgur, Distt.-Dhamapuri (Tamil Nadu)
A.M. Bhopalan 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)
Not available SI Ashwani Kumar
58. MN Mukesh @ Murgesh
132/99, 13.07.99 U/s 406/420/120 – B IPC, PS Chandni Chowk
77785307717593(Secundrabad)2286327(Banglore)4413483(Hyderabad)
-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
77785307717593(Secundrabad)2286327(Banglore)4413483(Hyderabad)
-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
77785307717593(Secundrabad)2286327
-do- Madhepalli, Burgur, Distt.-Dhamapuri (Tamil Nadu)
-do- SI Ashwani Kumar
Chowk (Banglore)4413483(Hyderabad)
61. M N Chennayan 132/99, 13.07.99 U/s 406/420/120 – B IPC, PS Chandni Chowk
77785307717593(Secundrabad)2286327(Banglore)4413483(Hyderabad)
-do- BRG, Madhepalli, Burgur, Distt.-Dhamapuri (Tamil Nadu)
-do- SI Ashwani Kumar
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)
-do- SI Ashwani Kumar
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 R/o 2D, pocket-B, Mayur Vihar, Phase - II, Delhi - 31
1027, 08.12.1999 U/s 468/471/120-B IPC PS. Lajpat Nagar(PT)
Not available
-do- Alpha Computers, 2-D, Pkt-B, Mayur Vihar, Phase-II, Delhi-31.
Not available Not available SI Gulshan 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
-do- Not available Not available Not available SI Gulshan Yadav
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
-do- Not available Not available Not available SI Gulshan Yadav
71. A.V. Bala Guru Swami, S/o Sh. A.G. Varada, R/o A-44, 19, Nungabaldcam High
186, 23.02.1999, 406/420/120-B IPC, PS.
Not available
-do- Not available Not available Not available SI Gulshan Yadav
Road, Anigraha, Chennai, Tamil Nadu
Lajpat Nagar(PT)
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
Not available Not available SI Gulshan Yadav
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
Not available Not available SI Gulshan Yadav
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. UPADHAYAY R/O H.NO. 50, SEC-16, PANCHKULA (HR).
434, 09.06.2001, 406 IPC, PS. SARASWATI VIHAR.
Not available
-do- ------NA------ ------NA------ ------NA----- SI RAJNISH KUMAR
78. KULDEEP PANDEY S/O SH. A.B. PANDEY R/O H.NO. 157, SEC-7, PANCHKULA (HR).
434, 09.06.2001, 406 IPC, PS. SARASWATI VIHAR
Not available
-do- ------NA------ ------NA------ ------NA----- SI RAJNISH KUMAR
79. SMT. SEEMA PANDEY W/O KULDEP KUMAR PANDEY R/O H.NO. 157, SEC-7, PANCHKULA (HR).
434, 09.06.2001, 406 IPC, PS. SARASWATI VIHAR
Not available
-do- ------NA------ ------NA------ ------NA----- SI RAJNISH KUMAR
80. ASHWANI KAUSHIK S/O NARESH CHANDER KAUSHIK R/O B-1/833, RATPUR COLONY, PINJORE (HR).
434, 09.06.2001, 406 IPC, PS. SARASWATI VIHAR
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).
434, 09.06.2001, 406 IPC, PS. SARASWATI VIHAR
Not available
-do- ------NA----- ------NA----- ------NA----- SI RAJNISH KUMAR
82. PRASHANT UPADHAY S/O SH. P.N. UPADHYAY R/O H.NO. 50, SECTOR-16, PANCHKULA (HR).
434, 09.06.2001, 406 IPC, PS. SARASWATI VIHAR
Not available
-do- ------NA----- ------NA----- ------NA----- SI RAJNISH KUMAR
83. SMT. R.D. PANDEY 434, Not -do- ------NA----- ------NA----- ------NA----- SI RAJNISH
W/O SH. A.B. PANDEY. R/O H.NO. 157, SEC-7, PANCHKULA (HR).
09.06.2001, 406 IPC, PS. SARASWATI VIHAR
available KUMAR
84. SUDHIR SINGH S/O SH. VARUN SINGH R/O 5396, TYPE-IV, MM COMPLEX, MANI MAZRA, CHANDIGARH.
434, 09.06.2001, 406 IPC, PS. SARASWATI VIHAR
Not available
-do- ------NA----- ------NA----- ------NA----- SI RAJNISH KUMAR
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.
Case FIR No. 196/05 U/s 420/468/471/409/120-B IPC PS Preet Vihar, 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.
Did not come to notice
SI Abhishek Kumar Singh
88. Ravi Gupta @ Ravi Mahavar R/o 14-C, LIG DDA Flats,Rampura, Delhi and also at 2258 Naya Bazar, Delhi.
Case FIR No. 196/05 U/s 420/468/471/409/120-B IPC PS Preet Vihar, 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.
Did not come to notice
SI Abhishek Kumar Singh
89. Sh. K.P. Sahu S/o Sh.
Y.P. Sahu R/o 1058, 2nd floor, Rani Bag, Delhi.
Case FIR No. 543/07, u/s 420/34 IPC, PS Adarsh Nagar, New Delhi.
Not known Rs. 20 Lacs
1058, 2nd floor, Rani Bag, Delhi.
1. Sh. S. 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
Did not come to notice
SI Randhir Singh
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
11.02.15 SI Randhir Singh
Bhatnagar R/o L-2, 70-A, 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
Not available Not available Not available SI Satvinder Singh
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
Not available Not available Not available SI Satvinder Singh
95. Manoj S/o Lakhubhai R/o Harshad Bhawan, 26 no.,Mini Chara Nagar, S.G. Hi way, Makarba village, Sanand Sarvej,
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
Ahamdabad, Gujrat
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
-do- Not available Not available Not available SI Satvinder Singh
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
-do- Not available Not available Not available SI Satvinder Singh
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
-do- Not available Not available Not available SI Satvinder Singh
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
-do- Not available Not available Not available SI Satvinder Singh
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
-do- Not available Not available Not available SI Satvinder Singh
101. Bharat S/o Lakhu 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
-do- Not available Not available Not available SI Satvinder Singh
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
-do- Not available Not available Not available SI Satvinder Singh
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
-do- Not available Not available Not available SI Satvinder Singh
104. Om Prakash Kothari 276/07, PS Timarpur
Not available
Rs. 40 Lacs
Not available Not available Not available SI Satvinder Singh
105. Laxmi Narayan 276/07, PS Timarpur
Not available
-do- Not available Not available Not available SI Satvinder Singh
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
Not available Not available Not available SI Satvinder Singh
107. Manish Kothari S/o Om Prakash Kothari
276/07, PS Timarpur
Not available
-do- Not available Not available Not available SI Satvinder Singh
108. Jahid Khan S/o Asgar 66/93 U/s Not Not Not available Not available Not available SI. Amreek
Khan R/o Vill. Gyai, PS. Meerganj, Distt. Bareli, U.P.
21/61/85 NDPS Act, PS Vikas Puri
available available (G.F. closed)
109. 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
Not available Not available Not available SI. Amreek(G.F. closed)
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
Not available Not available Not available SI. Amreek(G.F. closed)
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
Not available Not available Not available SI. Amreek(G.F. closed)
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-
521, 06.10.1997,
Not available
Not available
Not available Not available Not available SI. Gurnam Singh
B, Junction Road, 5 Roads, Salem, Chennai
U/s 420/34 IPC, PS Sarai Rohilla
(G.F. closed)
116. 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,
115, 17.03.1993, 420/468/471
Not available
Not available
Not available Not available Not available SI.Ishwar Singh
Naya Bans, Delhi. IPC & 50 DST Act., PS. I.P. Estate
112, 16.02.1993, 420/468/471 IPC & 50 DST Act., PS. I.P. Estate
(G.F. closed)
122. Lalita Parsad, S/o Bishamber Dayal, 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)
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
Not available Not available Not available SI Gulshan Yadav
126. Sudip Sinha s/o Sh. Krishan Ranjan Sinha r/o F-1198, Chirtonjan Park, New Delhi
0224, 12.12.08406/420/120-B IPC PS EOW
Not available
Not available
Not available Not available Not available SI Gulshan Yadav
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-23.06.15
During trial he jumped the bail
Insp. Afsar Raza