SURESH MYLAPORE, CHENNAI. JAIN, ON 21.07.05 K.S. KUMAR R/O NO.12, , , TRIPLICANE, CHENNAI. -----DO---- NIL ACMM MANJU JAIN, ON 21.07.05 -- G. SUBRAMANI R/O 161, , T NAGAR, CHENNAI -----DO---- NIL ACMM MANJU JAIN, ON 21.07.05 -- K MANIKAM R/O F-199, MM DA COLONY, ARUN BAKKAM, CHENNAI -----DO---- NIL ACMM MANJU JAIN, ON 21.07.05 -- K MAHESH F-199, MM DA COLONY, ARUN BAKKAM, CHENNAI -----DO---- NIL ACMM MANJU JAIN, ON 21.07.05 -- K. RAMESHAN K.C KUNDRA SWAMI R/O 5/245-B, , 5 ROAD, , TAMIL NADU 590/97, DATED 01.10.97 U/S 406/420/120 – B IPC, PS KAROL BAGH, NIL ACMM ON 08.11.2000 -- MRS. R. VENEJA W/O K. 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) 590/97, DATED 01.10.97 U/S 406/420/120 – B IPC, PS KAROL BAGH, NIL ACMM ON 08.11.2000 -- SATISH GEOL VED PRAKASH GOEL C-73, FREE FIGHTER ENCLAVE, SARAI, -----DO---- NIL ACMM ON 17.02.2003 -- N
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 IPC PS, PAHARGANJ NIL ACMM CENTRAL SH. ALOK AGGARWAL ON 07.02.2007 -- SHAILENDER PANDEY HARISH NATH PANDEY R/O B-6/122, JANTA FLATS, SECTOR-17, ROHINI, CASE FIR NO. 892/96, DATED 13.10.96, U/S – B/506/341/34 IPC, PS DEFENCE COLONY, . NIL ON 29.08.2001 -- ASHOK SHARMA R.N. SHARMA 1/2260, RAM NAGAR EAST, SHAHDRA, DELHI-32 172/07, 23.03.2007, IPC, PS CON. PLACE NIL SH. AJAY PANDEY ON 15.09.2010 SANTOSH SHARMA W/O ASHOK SHARMA 1/2260, RAM NAGAR EAST, SHAHDRA, DELHI-32 172/07, 23.03.2007, IPC, PS CON. PLACE NIL SH. AJAY PANDEY ON 15.09.2010 RAJKUMAR SH. RAM A-5, , BHAJAN PURA, -- SH. NAVIN -- 120
KHIRKI EXTENSION, NEAR SAI BABA MANDIR, MALVIYA NAGAR, . PS EOW GULIA, ON 17.03.2014 SANJAY KUMAR 105, BAIRIYAKHURD, ANCHAL, BAGAHA, DIST. PASCHIM CHAMPARAN, FIR NO. 152/13 PS EOW -- SH. VIVEK GULIA, ON 17.03.2014 -- TRIPAT CHOUDHARY SH. MOHINDER PAL SINGH D-III, 3270, VASANT KUNJ, FATHER’S ADD. SARVODAYA ENCLAVE, . HSBC BANK, ECE HOUSE, 28-K G MARG, . 0077, 12.02.02 -- DECLARED ON 09.09.2003 -- SHIBU JOHN M.M. JOHN R/O F-1/76, NEAR DEEP GIFT CORNER, MADAN GIRI, KHANPUR, . 0019/2009 PS EOW -- ACMM, OUTER DISTT., ON 11.03.2014 -- SH. VIVEK VINAYAK SANE Vinayak Mahadev Sane H.NO. 302, , CHEMBUR, 0593, 26.07.07 PS -- DECLARE ON 08.09.2009 SH. R.K. TRIPATHI ACMM -- MR. KUMAR SAINI SH. SUCCHA SINGH 51A BAJWADA KALAN, PS SADAR, DISTRICT HOSHIYARPUR. 0231, 11.04.07 PS PAHAR GANJ -- DURING TRIAL HE WAS DECLARED ON 02.06.10 BY THE HON’BLECOURT OF SH. SUNIL CHAUDHARY, -- R C-
ACMM, 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, 0137, 19.08.08 PS EOW -- ON 08.11.13 -- RAJESH @ GOLDY SH. SANTOKH SINGH N-J, 66 MALKA MOHALLAH, JALANDHAR, . 0175, 23.06.99 U/S 420/511/120-B IPC PS TUGHLAK ROAD -- MM ON 18.07.2001 -- SH A.S. SELHI AVTAR SINGH SELHI 1. SH A.S SELHI S/O AVTAR SINGH SELHI R/O 9 SAGAR APARTMENTS, 6, TILAK MARG, NEW DELHI 2. MOHALLA SETHIAN FARIDKOT . CASE FIR NO. 467/98 DT. U/S 420/34 IPC PS TILAK MARG ( ) -- ACMM SUNIL COUDHARY, ON 21.02.2007 -- VIJAY SINGH SH. THAKUR PRASAD 1 VIJAY SINGH S/O SH THAKUR PRASAD R/O K-24, NDSE-II, DEFENCE COLONY, NEW DELHI 129-01 P.S CON PLACE DT. U/S 406/420/506/34 IPC -- LD. SH. M.C. GAUTAM, , ON 03.06.2006 --
(PERMANENT ADDRESS- VILLAGE P.S. MAHARAJGANJ, DISTT. JAUNPUR, UP) SURITY SHAMBHU RAM R/P RIZWAN BAZAR, CANTT. ( ) JITENDER SINGH JOHAL SINGH JOHAL 114,FOACL POINT RAJPURA CASE FIR NO. 259/01 DATED 30-07-01 U/S 406/420/120B ( ) -- SH MC GUPTA LD MM HOUSE COURT ON 10.02.2003 -- MS PARUL SINGH SH MANINDER SINGH I-6/61 , 1ST FLOOR , SECTOR-16, ROHINI AXIX BANK ROHINI ACCOUNT NO. 371010100056832 55-10 P.S. EOW ( ) -- CMM SH. VIVEK GULIKA, ON 08.01.15 -- UMESH PANDEY SH. P.N. PANDEY VPO DUGRAHA, PS VINODNYACHAL DISTT. MIRZAPUR, UP. M-1, GURU RAMDAS BHAWAN, COMMERCIAL COMPLEX, RANJIT NAGAR, . 20/11 24.01.11 U/S IPC PS EOW -- CMM NEW SH. SANJAY KHANAKWAL, ON 19.08.14 -- SUNIL DUTT SHARMA S/O DEV DUTT SHARMA 5/119, PATEL GALI, VISHWAS NAGAR, SHAHDARA, 0555, 08.09.07 PS CON. PLACE -- SH AMIT BANSAL ACMM HOUSE 01 / ON 24.12.2011 -- MD RABIUAL HAQUE SH. AHMED VILLAGE GOYRA P.O EOJNAGAR PS BASIRHAT, DISTT 24 228/09, 9/11/09 PS EOW -- P O-DECLARED ON 10.10.13 --
PARGANA, . 20/89 B, BASEMENT, MALVIYA NAGAR, ERSHADUL HAQUE SH. EMDADUL HAQ H. NO.4, 3RD FLOOR, PARK CIRCUS, COLONEL , KOLKATTA. 228/09, 9/11/09 PS EOW -- P O-DECLARED ON 10.10.13 -- MANDAL MOTALEB HASIM VILLAGE SUNDIPUKUR, P.O. S. KUMARPUR, P.S. DEGONGA, WEST BENGAL A-106,G.F., SAFDARJUNG ENCLAVE,ND 228/09, 9/11/09 PS EOW -- MM PURVI SAREEN SAKET COURT P O-DECLARED ON 10.10.13 -- PRITAM JAISWAL SH. YOGENDRA PRASAD JAISWAL 42 A, MUNIRKA, NEAR PRATIK MARKET, NEW DELHI B-105 A MANDAWALI, DELHI E-48, TOP FLOOR, DOUBLE STOREY, DAYANAND COLONY, NEW DELHI 228/09, 9/11/09 PS EOW -- MM PURVI SAREEN SAKET COURT P O-DECLARED ON 10.10.13 -- TARKESHWAR PANDEY HARBANSH PANDEY 42 A, MUNIRKA, NEAR PRATIK MARKET, NEW DELHI B-105 A MANDAWALI, DELHI E-48, TOP FLOOR, DOUBLE STOREY, 228/09, 9/11/09 PS EOW -- MM PURVI SAREEN SAKET COURT P O-DECLARED ON 10.10.13 --
DAYANAND COLONY, NEW DELHI GOPI NATH DAS G.M. DAS 15/I A IIND FLOOR GARIAHAT ROAD, KOLKATTA, WEST BENGAL 228/09, 9/11/09 PS EOW -- MM PURVI SAREEN SAKET COURT P O-DECLARED ON 10.10.13 -- ASHISH DOGRA SH. B DOGRA 7/3, VASANT VIHAR, NEW DELHI 14/10 KALKAJI, NEW DELHI 92/2000 28/03/2000 PS VASANT VIHAR -- MM KIRAN BANSAL PATIALA HOUSE COURT NEW DELHI ON 09.05.07 -- MRS. SANTOSH DADWAL SH. J S DADWAL C-7/3, VASANT VIHAR, NEW DELHI K-3/51, DLF PHASE-II, GURGAON 92/2000 28/03/2000 PS VASANT VIHAR -- MM KIRAN BANSAL PATIALA HOUSE COURT NEW DELHI ON 09.05.07 -- RAJAN KUMAR @ RAJAN 6/15, EAST PATEL NAGAR, NEW DELHI 109/07 07/04/07 PS C R PARK -- SH. LOKESH KUMAR SHARMA CMM SOUTH EAST SAKET COURT ON 09.08.12 -- HARPAL SINGH AHUJA LATE SH. SARDAR BAHADUR SINGH GROUND FLOOR, GURU HARI KISHAN NAGAR, PASCHIM 109/07 07/04/07 PS C PARK -- CMM MS. VEENA RANI SAKET COURT ON 10.07.13 -- M-65,
NEW DELHI BHARAT BHUSHAN SHARMA A M SHARMA 156/21, VILLAGE CHANDAN HULA, MEHRAULI, NEW DELHI 200/02 04/04/02 PS CONNAUGHT PLACE -- MM SH. DIGVIJAY SINGH DELHI HIGH COURT NEW DELHI ON 16.08.03 -- SANJAY MADAN SH. N. K. MADAN 759, SEC-12, R K PURAM NEW DELHI 616/03 24/09/03 PS R K PURAM -- ACMM SH. RAKESH PANDIT, SAKET COURT, PO DECLARE ON 16.10.12 -- NAVO KUMAR SH. M S C-6/462, YAMUNA VIHAR, DELHI 1061/98 30/12/98 PS R K PURAM -- ACMM KIRAN BANSAL, PATIALA HOUSE COURT, NEW DELHI ON 23.09.2000 -- KAILASH CHAND SH. RAM DULARE 206/9, S.D. MANDIR, SADAR BAZAR, DELHI CANTT. NEW DELHI 1061/98 30/12/98 PS R K PURAM -- ACMM KIRAN BANSAL, PATIALA HOUSE COURT, NEW DELHI ON 23.09.2000 -- PAL SINGH @ SH. HARBHAJAN SINGH RISHI FARM, VILLAGE FAYEHPUR BERI, MEHRAULI, NEW 477/97 07/11/97 PS VASANT -- ACMM RAKESH PANDIT, SAKET COURT, ON --
DAVID CHOPRA DELHI 374, ENGLESTE DE CLOSE HANSWORTH WOOD BIRMIGHAM, B-20, UK VIHAR 03.06.2012 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 IPC, PS EOW. -- PROCLAIMED OFFENDER DECLARED ON 26.02.2010 BY THE HON’BLE COURT OF SH. NAVEEN ARORA, LD. ACMM, SAKET COURT. -- KAMLESH PATHAK SATISH PATHAK PLOT NO. 52, POCKET-B9, ROHINI DELHI. ---DO--- -- PROCLAIMED OFFENDER DECLARED ON 26.02.2010 BY THE HON’BLE COURT OF SH. NAVEEN ARORA, LD. ACMM, SAKET COURT. -- JAGDEEP SHRIPAL SINGH A-82, STREET NO. 10, JASWANT COLONY, BUDH VIHAR, NEW DELHI 809, GD-ITL TOWER, 93/10 DATED 09.06.2010, PS EOW & 198/10 PS SARASWATI VIHAR , DELHI. -- ACMM ROHINI COURT SH. NEERAJ GAUR ON 20.05.14 --
NAGAR (PT) 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) -- CMM SOUTH EAST PATIALA HOUSE COURT ON 18.11.2000 -- A. SHIVA S/O SH. K. 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 -- V. BABU, S/O SH. 24-A, A.K. SWAMI NAGAR, 6TH STREET, KILPACH, CHENNAI 186, 23.02.1999, 406/420/120-B IPC, PS. LAJPAT NAGAR -- CMM SOUTH EAST PATIALA HOUSE COURT 14.08.2003 -- P. GOVIND RAJAN, S/O SH. C.N. 55, SHRIRANGA PALAYAM, SALEM-7, TAMIL NADU 186, 23.02.1999, 406/420/120-B IPC, PS. LAJPAT NAGAR (PT) -- CMM SOUTH EAST PATIALA HOUSE COURT 14.08.2003 -- 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) -- CMM SOUTH EAST PATIALA HOUSE COURT 14.08.2003 -- ABRAHAM GEORGE S/O LATE P.V. GEORGE 104-A, POCKET, A-1, MAYUR VIHAR, DELHI. SINAI CHIT FUND COMPANY MAYUR 56/06 PS NEW ASHOK NAGAR. -- SH. KULDEEP NARAIN, ACMM EAST DISTT. KARKARDOOMA COURT, 03.08.2012 --
VIHAR, OOTHUKUJHIL HOUSE KEISWIPUR, PO MALLA PALLI, PALHANMALHILA DISTT. NEELAMBUR, KERLA SMT. SANTHAMMA GEORGE. SH. ABRAHAM GEORGE 04-A, POCKET, A-1, MAYUR VIHAR, DELHI SINAI 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 -- 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 -- TEJ BAHADUR RAI @ T.B. RAI AND ALSO R/O OF C-104, KALKAJI, NEW LATE SH. LALTA PRASAD RAI A-73, POCKET (D), KALKAJI EXTENSION, NEW DELHI 0084/05 420/467/468 IPV PS GREAT GREATER KAILASH FIR NO. 121/04 PS SAROJNI NAGAR, DELHI SH LOKESH SHARMA CMM SOUTH EAST 28.11.2013
DELHI. DR. USHA KIRAN LATE SH. A.K. 36, VILL-BHOJPUR, PINJORE (HR) 434 09.06.01 PS SARASWATI VIHAR -- SH. J.P. MALIK MM ROHINI COURT ON 22.11.2002 -- RAJEEV RANJAN SH. P.N. H.NO. 50, SEC-16, PANCHKULA (HR). 434, 09.06.2001, 406 IPC, PS. SARASWATI VIHAR. -- SH. J.P. MALIK MM ROHINI COURT ON 22.11.2002 -- KULDEEP PANDEY SH. A.B. PANDEY H.NO. 157, SEC-7, PANCHKULA (HR). 434, 09.06.2001, 406 IPC, PS. SARASWATI VIHAR -- SH. J.P. MALIK MM ROHINI COURT ON 2.11.2002 -- SMT. SEEMA PANDEY KULDEP KUMAR PANDEY H.NO. 157, SEC-7, PANCHKULA (HR). 434, 09.06.2001, 406 IPC, PS. SARASWATI VIHAR -- SH. J.P. MALIK MM ROHINI COURT ON 22.11.2002 -- ASHWANI KAUSHIK NARESH CHANDER KAUSHIK B-1/833, RATPUR COLONY, PINJORE (HR). 434, 09.06.2001, 406 IPC, PS. SARASWATI VIHAR -- SH. J.P. MALIK MM ROHINI COURT ON 22.11.2002 -- PARVEEN SHARMA H. OM PRAKASH B-117, RATPUR COLONY, PINJORE (HR). 434, 09.06.2001, 406 IPC, PS. SARASWATI VIHAR -- SH. J.P. MALIK MM ROHINI COURT ON 22.11.2002 -- PRASHANT UPADHAY SH. P.N. UPADHYAY H.NO. 50, PANCHKULA (HR). 434, 09.06.2001, 406 IPC, PS. SARASWATI VIHAR -- SH. J.P. MALIK MM ROHINI COURT ON 22.11.2002 --
SMT. R.D. PANDEY SH. A.B. PANDEY. H.NO. 157, SEC-7, PANCHKULA (HR). 434, 09.06.2001, 406 IPC, PS. SARASWATI VIHAR -- SH. J.P. MALIK MM ROHINI COURT ON 22.11.2002 -- SUDHIR SINGH SH. VARUN SINGH 5396, TYPE-IV, MM COMPLEX, MANI MAZRA, CHANDIGARH. 434, 09.06.2001, 406 IPC, PS. SARASWATI VIHAR -- SH. J.P. MALIK MM ROHINI COURT ON 22.11.2002 -- SANJAY SAHA 195/3, RACHNA VAISHALI, GHAZIABAD, UP 834 14.11.00 PS KALKAJI -- SH. DIGVIGAY SINGH, MM PATIALA HOUSE COURT ON 18.11.2005 -- 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 IPC PS PREET VIHAR, DELHI -- SH LALIT KUMAR MM KKD COURTS NEW DELHI 20.04.2009 -- PARDEEP GUPTA @ VIKASH GUPTA J-8/64 IIIRD FLOOR, RAJORI GARDEN, DELHI. CASE FIR NO. 196/05 U/S IPC PS PREET VIHAR, DELHI -- SH LALIT KUMAR MM KKD COURTS NEW DELHI 20.04.2009 -- RAVI GUPTA @ RAVI MAHAVAR 14-C, LIG DDA FLATS,RAMPURA, DELHI AND ALSO AT 2258 NAYA BAZAR, DELHI. CASE FIR NO. 196/05 U/S IPC PS PREET VIHAR, DELHI -- SH LALIT KUMAR MM KKD COURTS NEW DELHI 20.04.2009 --
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 -- SINHA SH. ASHOK KUMAR SINHA H.NO. C-1/14-B, RAMA PARK, UTTAM NAGAR, NEW DELHI. CASE FIR NO. 142/10 U/S IPC DT. 27-10-10 PS EOW, CRIME BRANCH, DELHI. -- SH DEEPAK DABAS ACMM WEST TIS HAZARI COURT 11.02.15 -- ILYAS @ SHAHZAD IDRIS @ ISSO VILL:- INCHOLI, P.S.:- INCHOLI DISTT.:- MEERUT ( U.P. ) 1. 300/01 DATED 30/08/01 P.S. BHAJAN PURA 301/01 DATED P.S. BHAJAN PURA, DELHI -- SH. J.P. NARAIN MM KARKARDOOMA COURT 14.08.2003 -- 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 -- 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 -- 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 -- MANOJ LAKHUBHAI R/O HARSHAD 89/09, 01.06.09 -- SH. ANIL -- -
BHAWAN, 26 NO.,MINI CHARA NAGAR, S.G. HI WAY, MAKARBA VILLAGE, SANAND SARVEJ, AHAMDABAD, GUJRAT U/S 420/120-B IPC PS EOW (PI) BANSAL ACMM ROHINI 10.08.2010 PINTOO SINGH 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 -- SHASHI KANT KHIMJI BHAI 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 -- 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) -- SH. ANIL BANSAL ACMM ROHINI 10.08.2010 -- RAJU BHAI KHIMJI BHAI HARSHAD BHAWAN, 26 NO.,MINI CHARA NAGAR, S.G. HI WAY, MAKARBA VILLAGE, 89/09, 01.06.09 U/S 420/120-B IPC PS EOW -- SH. ANIL BANSAL ACMM ROHINI --
SANAND SARVEJ, AHAMDABAD, GUJRAT (PI) 10.08.2010 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) -- SH. ANIL BANSAL ACMM ROHINI 10.08.2010 -- BHARAT LAKHU BHAI 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 -- KANTA BEN @ JHUMRO 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 -- BUNTI KANTI BHAI 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 -- OM PRAKASH KOTHARI NOT AVAILABLE 276/07, PS TIMARPUR -- SH. SANJAY BANSAL ACMM NORTH TIS HAZARI COURT ON 16.07.2010 --
LAXMI NARAYAN NOT AVAILABLE 276/07, PS TIMARPUR -- SH. SANJAY BANSAL ACMM NORTH TIS HAZARI COURT ON 16.07.2010 -- AKHTAR KHAN H. NO. 11-B, MUSJID LANE, 1ST FLOOR, BHOGAL, NEW DELHI. 0294. 29.07.07, U/S IPC, PS NABI KARIM -- SH. RAKESH KUMAR, ACMM TIS HAZARI COURT 12.05.2013 -- MANISH KOTHARI OM PRAKASH KOTHARI NOT AVAILABLE 276/07, PS TIMARPUR -- SH RAGHUVIR SINGH ACMM TIS HAZARI 25.08.2012 -- KRISHAN RANJAN SINHA SH. RAM RANJAN SINHA F-1198, CHIRTONJAN PARK, NEW DELHI 0224, 12.12.08 406/420/120-B IPC PS EOW -- DR. SOURABH KULSHESTH, CMM SOUTH SAKET COURT ON 03.06.2015 -- SUDIP SINHA SH. KRISHAN RANJAN SINHA F-1198, CHIRTONJAN PARK, NEW DELHI 0224, 12.12.08 406/420/120-B IPC PS EOW -- DR. SOURABH KULSHESTH, CMM SOUTH SAKET COURT ON 03.06.2015 -- ARCHANA BAKHSHI SH. SOM DUTT BAKSHI NOT AVAILABLE 0219, 08.11.11 IPC & 3,4,5 PCMC ACT PS -- SH. SATISH KUMAR ARORA, CMM SOUTH, SOUTH WEST --
EOW DISTT., ON 20.10.14 OM PARKASH AGGARWAL RATTAN LAL AGGARWAL RAJGURU CHOWK PATEL NAGAR DISTT BETIIA WEST CHAMPARAN BIHAR 1157/99 NDLS 420/120-B IPC PO- 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 -- RAJENDER KUMAR RANA BASANT LAL RANA RC-333, GALI NO. 14, MAKANPUR, MASTER PARK, MAKANPUR KHODA COLONY, PS INDIRA PARK, GHAZIABAD, UP 431/03 PS CON. PLACE IPC PO- 25.03.10 SH. AJAY PANDEY ACMM I NEW DELHI PATIALA HOUSE COURT -- SH. AJAY PANDEY, ACMM, NEW DELHI, PATIALA HOUSE COURT, 25.03.2010 -- VIJAY PAL SHARMA LATE SH. SARDARI LAL D-121, 3RD FLOOR, VIKAS PURI, DELHI 126/04 PS HAUZ QUAZI IPC PO-23.06.15 SH. SUDHANSHU KAUSHIK, ACMM, TIS HAZARI -- SH. SUDHANSHU KAUSHIK, ACMM, TIS HAZARI COURT ON 23.06.15 -- AMIT VIG LATE SH. NAND H.NO. C-19-K, RAILWAY COLONY, 0083/08 07.5.08 -- SH. SUDHANSHU --
KISHORE VIG JUNGPURA EXTN., LAJPAT NAGAR, NEW DELHI. U/S 409/420/120-B IPC PS EOW KAUSHIK, ACMM, TIS HAZARI COURT ON 10.03.15 SECTION-II RAGHU NATH SAHI RAMUDAR SAHI 2/B,364 URVERK NAGER BARAUNI BEGU SARAI BIHAR 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 NO MS. KIRAN BANSAL, ACMM, KKD COURT. 24/01/011 PHOTO- NOT AVAILABLE 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 PHOTO- NOT AVAILABLE 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 IPC PS. PREET VIHAR NO SH. DIG VINAY SINGH, ACMM, ROHINI COURTS, DELHI ON DATED 29.07.2009 PHOTO- NOT AVAILABLE 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 IPC, P.S.-EOW NO SH. VINOD KUMAR GAUTAM, ACMM/ TIS HAZARI COURTS, DELHI PHOTO- NOT AVAILABLE
DT. 01.07.13 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 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, IPC, EOW YES SH. DEEPAK JANGALA, ACMM, ROHINI COURTS, DELHI. DT. 24.0113 JASPAL VILAITI RAM B-232, J.J. COLONY, WAZIRPUR, DELHI 115/07 DT. 27.12.07 U/S IPC PS SWAROOP NAGAR NO SH. ASHUTOSH KR. ACMM, ROHINI COURTS, DELHI. 07.12.2009 PHOTO- NOT AVAILABLE 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 NO MS. SUGANDHA AGGARWAL, CMM/WEST, THC DT. 31.07.2012 PHOTO- NOT AVAILABLE 420/467/468/471
VIHAR PRAVEEN KUMAR GOYAL ROSHAN LAL H.NO. 9; 2650/2, GALI RAGHUNANDAN, NAYA BAZAR, DELHI-6 FIR.310/08, DT. 19.07.2008 120-B IPC PS: PASCHIM VIHAR NO MS. SUGANDHA AGGARWAL, CMM/WEST, THC DT. 31.07.2012 PHOTO- NOT AVAILABLE PRAMOD KUMAR SH. RAM SINGH FLAT NO. 245, POCKET-I, NARELA, 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 PHOTO- NOT AVAILABLE 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 PHOTO- NOT AVAILABLE ASHOK SHARMA R N SHARMA 1/2260, RAM NAGAR EAST, SHAHDARA, DELHI-32 FIR NO.172/07 DATED: 23.3.2007 U/S403/420/ IPC PS:CONNAUGHT PLACE NO SH. AJAY PANDEY ACMM, NEW DELHI, PATIALA HOUSE COURTS DT. 15.09.10 SANTOSH SHARMA ASHOK SHARMA 1/2260, RAM NAGAR EAST, SHAHDARA, DELHI-32 FIR NO.172/07 DT.: 23.3.2007 U/S 403/420/ NO SH. AJAY PANDEY ACMM, NEW DELHI,
BANGLORE, KARNATAKA. SHAJJI NARAYANAN NARAYANAN VILL. PUTTENCHERA, KALLANAIKA, DISTT. TRICHUR, KERALA. FIR NO. 163/08, DATED 18.09.08 U/S IPC, P.S. EOW & 457/07, U/S 406/420/34 IPC, PS- MALA, DISTT. TRICHUR, KERALA. YES SH. SANJAY SHARMA, ACMM. SAKET COURTS, DELHI 17/02/2012 PHOTO- NOT AVAILABLE AJAY NEHRA SINGH NEHRA HOUSE VILL. GUDHA DISTT. JHAJJAR, HR FIR NO. 63/12, DATED 26.03.12 U/S IPC P.S. DBG ROAD NO AJAY KR. MALIK, MM TIS HAZARI COURTS, DELHI. 13/01/2015 PHOTO- NOT AVAILABLE 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 PHOTO- NOT AVAILABLE SECTION-III
BABA KHAN - 165/99, PS JAMA MASJID NOT AVAILABLE MUSSA KHAN - 165/100, PS JAMA MASJID NOT AVAILABLE JAIMAL SINGH KARAN SINGH VILL. NANGLI MEHTA, KASBA AMRITSAR, PUNJAB 521/02 U/S IPC, PS PAHAR GANJ CMM, CENTRAL DISTT., 15.11.13 NOT AVAILABLE DEVENDER SHARMA RAKHA RAM VILL. SHEHZADPUR, PS HASYANA, HOSHIARPUR, PUNJAB 521/02 U/S IPC, PS PAHAR GANJ CMM, CENTRAL DISTT., 15.11.13 NOT AVAILABLE MAKHAN SINGH HARBHAJAN SINGH VILL. CHUMMAN, NAWASHAHAR, PUNJAB 521/02 U/S IPC, PS PAHAR GANJ CMM, CENTRAL DISTT., 15.11.13 NOT AVAILABLE VICKY - VILL. CHUMMAN, NAWASHAHAR, PUNJAB 521/02 U/S IPC, PS PAHAR GANJ CMM, CENTRAL DISTT., 15.11.13 NOT AVAILABLE PANDEY - VILL. CHUMMAN, NAWASHAHAR, PUNJAB 521/02 U/S IPC, PS PAHAR GANJ CMM, CENTRAL DISTT., 15.11.13 NOT AVAILABLE 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 UMESH GIRI SATYADEV GIRI 1270-A, BUDH DELHI 399/02, U/S IPC, PS MANDIR MARG CMM, NEW DELHI, 22.05.06 NOT AVAILABLE RAVI - SHOP AT GHAT 22/99, U/S SH. NOT II,
SHARMA COPER BAZAR, MUMBAI 406/420/120B IPC, PS PRASASD NAGAR SUDHANSHU KAUSHIK, ACMM, CENTRAL, 08.10.07 AVAILABLE SADHNA CHAWLA VIJAY KUMAR F-85, EAST OF KAILASH, NEW DELHI 1020/04, PS KALKAJI 1111/05, PS KALKAJI 09.10.07 NOT AVAILABLE 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 SATWANT KAUR GURCHARAN SINGH G-14/6, MALAVIA NAGAR, DELHI 265/98, U/S 420/468/471 IPC, PS LAHORI GATE CMM, NORTH, 27.04.06 NOT AVAILABLE HARBANS SINGH - L37B, MALAVI NAGAR DELHI 265/98, U/S 420/468/471 IPC, PS LAHORI GATE CMM, NORTH, 27.04.06 NOT AVAILABLE KULWANT SINGH WADHWA JAGAT SINGH E-572, GK-II, DELHI 265/98, U/S 420/468/471 IPC, PS LAHORI GATE CMM, NORTH, 27.04.06 NOT AVAILABLE 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 SUSHANT PURI ASHOK PURI 78-B, GOVIND PURA, AMBALA CANTT., HARYANA 497/06, U/S IPC, PS RK PURAM SH. V.K.GULIA, CMM, SOUTH, 29.04.09 NOT AVAILABLE 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 HARVINDER SINGH AVTAR BE-164, SFS FLATS, 579/05, U/S MS SUGANDHA NOT
SINGH JANAK PURI, DELHI 406/420/34 IPC, PS JANAK PURI AGGARWAL, CMM, TIS HAZARI COURT , 20.10.09 AVAILABLE PRAVEEN SRIVASTAVA MB LALA SRIVASTAVA RZ-86, MADAN PURI, WEST SAGARPUR, DELHI 70/99, U/S IPC, PS CONN. PLACE SH. AJAY GARG, ACMM, PATIALA HOUSE COURT , 01.06.04 NOT AVAILABLE MANMOHAN SINGH JOGENDER SINGH A-25, MAITRY NAGAR, AISHBAGH, LUCKNOW, UP 70/99, U/S IPC, PS CONN. PLACE SH. AJAY GARG, ACMM, PATIALA HOUE COURT , 01.06.04 NOT AVAILABLE 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 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 ZENITH NORAVICH RAHUL NIGAM 196, PRESS COLONY, MAYA PURI, DELHI 52/10, U/S 406/420/120B IPC, PS EOW SH. GAUTAM MANNAN, ACMM, PATIAL HOUSE COURT, 26.10.12 NOT AVAILABLE N.M. KRISHNAN SENTILE FINANCIER AND BUILDERS, 117, NTR STREET, RANGARAJAPURAM, CHENNAI, TN 109/00, U/S IPC, PS PUNJABI BAGH 16.05.03 NOT AVAILABLE KULVINDER KAUR JAGIR SINGH MOHALLA TANDA, VILL& PO KAHNUWAN, GURUDASPUR, PUNJAB 60/08, U/S 420/406/120B IPC, PS EOW SH. SUDHANSHU KAUSHIK, ACMM, CENTRAL, 22.11.10 NOT AVAILABLE MAHESH SK DHIR B-16/06, KRISHNA 285/05, U/S 215/04, PS SH. GAUTAM NOT
KUMAR MEHTO UP 406/420/120B IPC, CONN. PLACE CONN. PLACE 1208/03, PS KALKAJI KHANAGWAL, CMM, PATIAL HOUSE COURT , 10.05.07 AVAILABLE 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 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 LATA GHOSH PUROHIT GHOSH VILL. MANDOLI, NAND NAGRI, DELHI 170/05, U/S IPC, PS SHAHADRA 24.09.07 NOT AVAILABLE RAHAT AFSAL AFZAL AHMED 9, FRIENDS APMTS, ZAKIR NAGAR, OKHLA, DELHI 318/99, U/S IPC, PS LAHORI GATE SH. SANJAY BANSAL, CMM, TIS HAZARI COURT, 22.12.99 NOT AVAILABLE ANAND KUMAR RAKESH KUMAR D-7/41., SEC-3, ROHINI, DELHI 304/02, U/S IPC, PS ADARSH NAGAR MS MADHU JAIN, ACMM, TIS HAZARI COURT , 17.11.04 NOT AVAILABLE RAJESH GOYAL GUPTA VILL. SHAHABAD, BADLI, DELHI 304/02, U/S IPC, PS ADARSH NAGAR MS MADHU JAIN, ACMM, TIS HAZARI COURT , 17.11.04 NOT AVAILABLE RAJESH AJEET WZ-40A, BERIWALA 309/07, U/S MS SUGANDHA NOT
KUMAR PAL BAGH, J-BLOCK, DELHI 406/420/120B IPC, PS RAJOURI GARDEN AGGARWAL, CMM, TIS HAZARI COURT AVAILABLE PARMINDER SINGH G-1/241, SEC-16, ROHINI, DELHI 644/02, PS KOTWALI SH. SANJAY BANSAL, CMM, TIS HAZARI COURT, 17.02.03 NOT AVAILABLE ANIL KUMAR L-15, CHNAKYA PLACE, UTTAM NAGAR, DELHI 644/02, PS KOTWALI SH. SANJAY BANSAL, CMM, TIS HAZARI COURT, 17.02.03 NOT AVAILABLE LADA GAJAN SINGH VILL. PADASON, PS BANGOWAL, KAPOORTHALA, PUNJAB 327/03, U/S 420/471 IPC, IGI AIRPORT 01.06.04 NOT AVAILABLE RONAK LAL B-38, KHIRKI VILLAGE, MALAVIA NAGAR, DELH 126/05, U/S 420 IPC, PS MALAVIA NAGAR 12.01.09 NOT AVAILABLE RAJNI KORDA 26, I-LANE ROAD,BEHIND HMP BHAWAN, KARIM BUILDING, GANGA NAGAR, BANGALORE, KARNATAKA 40/08, U/S IPC, PS EOW SH. RAKESH PANDIT, ACMM, SAKET, 07.12.11 NOT AVAILABLE VISHWAS LAMBA 26, I-LANE ROAD,BEHIND HMP BHAWAN, KARIM BUILDING, GANGA NAGAR, BANGALORE, KARNATAKA 40/08, U/S IPC, PS EOW SH. RAKESH PANDIT, ACMM, SAKET, 07.12.11 NOT AVAILABLE PANDEY 207, KHADI VIHAR, DELHI 221/08, U/S IPC, PS EOW SH. AJAY GARG, ACMM, PATIALA HOUSE COURT, 22.05.15 NOT AVAILABLE PRAMOD RAM 245, SEC-46, PKT-1, 221/08, U/S SH. AJAY GARG, NOT 1
KUMAR SINGH NARELA DELHI IPC, PS EOW ACMM, PATIALA HOUSE COURT, 22.05.15 AVAILABLE JITENDER SINGH JOHAL SINGH JOHAL 114, FOCAL POINT, RAJPURA, PUNJAB 79/00, U/S IPC, PS PUNJABI BAGH ACMM, WEST DISTRICT, TIS HAZARI, 08.02.02 NOT AVAILABLE PAWAN KUMAR VED VYAS 7/16, III FLOOR, EAST PATEL NAGAR, DELHI 79/00, U/S IPC, PS PUNJABI BAGH ACMM, WEST DISTRICT, TIS HAZARI, 08.02.02 NOT AVAILABLE 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 ACMM, WEST DISTRICT, TIS HAZARI, 08.02.02 NOT AVAILABLE 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 RAEKSH KUMAR AGGARWAL MURARI LAL A-1/1, II FLOOR, MODEL TOWN, DELHI 77/10, U/S IPC, PS EOW SH. SANJAY KHANAGWAL, CMM, PATIAL HOUSE COURT, 06.04.15 NOT AVAILABLE DEEPAK ARORA RAM SWAROOP ARORA 2-A/71, RAMESH NAGAR, DELHI 157/04, U/S IPC, PS LAJPAT NAGAR 641/06, PS JANAK PURI 201/07, KIRTI NAGAR 563/05, JANAK PURI SH. RAJ KUMAR TRIPATHI, ACMM, WEST, 14.10.09 NOT AVAILABLE SHAIWAL DEEPAK 2-A/71, RAMESH 641/07, U/S SH. RAJ KUMAR NOT
22.04.09 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 S. SURYA NARAIN RAO 14, SUBHIA BUILDING, V-MAIN, CPV BLOCK, GANGA NAGAR EXTN, BANGALORE KARNATAKA 721/06, U/S IPC, PS SARITA VIHAR. SH. LOKESH KUMAR, CMM, SAKET, 02.08.13 NOT AVAILABLE SAMPATH DWARA SWAMI 25-C, II-MAIN 6TH BLOCK, RAJAJAI NAGAR, BANGALORE, KARNATAKA 712/06, U/S IPC, PS SARITA VIHAR SH. LOKESH KUMAR, CMM, SAKET, 02.08.13 NOT AVAILABLE NANDA KUMARI SAMPATH 25-C, II MAIN VI BLOCK, RAJAJI NAGAR, BANGALORE, KARNATAKA 712/06, U/S IPC, PS SARITA VIHAR SH. LOKESH KUMAR, CMM, SAKET, 02.08.13 NOT AVAILABLE 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 R. GOSWAMI K.P. GOSWAMI 122/9C, GALI NO.2, SHANKAR NAGAR, DELHI 24/09, U/S 420/468/471 IPC, PS EOW SH. POORAN CHAND, CMM, CENTRAL, 01.09.14 NOT AVAILABLE RAEMSH BHATIA YASHPAL 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 MS SUGANDHA AGGARWAL, CMM, TIS HAZARI COURT NOT AVAILABLE CROSS,
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 MS SUGANDHA AGGARWAL, CMM, TIS HAZARI COURT NOT AVAILABLE LOKESH BHATIA YASHPAL 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 MS SUGANDHA AGGARWAL, CMM, TIS HAZARI COURT NOT AVAILABLE BHATIA LOKESH 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 MS SUGANDHA AGGARWAL, CMM, TIS HAZARI COURT NOT AVAILABLE VIVEK BHATIA YASHPAL 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 MS SUGANDHA AGGARWAL, CMM, TIS HAZARI COURT NOT AVAILABLE DEEP SINGH 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 ARCHNA JAIN ANANAD JAIN OLD HOUSING COLONY, PANIPAT, HARYANA 671/04, U/S 420/120B IPC, PS KAROL BAGH SH. SUDHANSHU KAUSHIK, ACMM, CENTRAL, 01.05.14 NOT AVAILABLE RADHEY RAJ H-235, NANANK PURA 82/06, U/S SH. GP SINGH, NOT
SHYAM SHARMA BAHADUR DELHI 406/420 IPC, RAJOURI GARDEN ACMM, ROHINI20.10.06 AVAILABLE RAVINDER JAIN - 62/05, U/S 406/420/120B IPC, PS PANDAV NAGAR MS SONU AGNIHOTRI, CMM, 28.05.11 NOT AVAILABLE 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 VIJAY KUMAR DAYAL, DISTT. DIGHA, PATNA , BIHAR 375/99, U/S IPC, PS DELHI CANTT. SH. SANJAY JINDAL, MM, NOT AVAILABLE AJAY KUMAR 407, BUDHARI SHAHA STREET, DUMDUM CANTT. , KOLKATTA, WB 375/99, U/S IPC, PS DELHI CANTT. SH. SANJAY JINDAL, MM, DWARKA, 17.09.02 NOT AVAILABLE ASHOK KUMAR BHATIA - AG-645, SHALIMAR BAGH, DELHI 203/99, U/S IPC, PS CHANAKYA PURI MM, NEW DELHI, 18.04.07 NOT AVAILABLE SINGH SAINI KEHAR SINGH G-2, MASHENDERA PARK, AZADPUR, DELHI 203/99, U/S IPC, PS CHANAKYA PURI MM, NEW DELHI NOT AVAILABLE ANIL KUMAR RATTAN SINGH B-22, MUNIRKA, NEW DELHI 222/02, U/S 420/406/120B IPC, PS VASANT SH. DIGVINAY SINGH, MM, PATIALA HOUSE NOT AVAILABLE 1 2 1
SINGH PRATAP SINGH ROAD, PANDAV NAGAR, DELHI IPC, PS DABRI KUMAR ARORA, CMM, DWARKA, 20.11.14 AVAILABLE RATAN KUMAR JITENDER MOHAN 51, PREM ROAD, MINTO ROAD, NEW DELHI 1046/98, U/S IPC, PS CONN. PLACE NOT AVAILABLE KUSUM SRIVASTAV HARIOM GUPTA 4387, SEC-10, PEYAJI PADAM, LUCKNOW, UP 1046/98, U/S IPC, PS CONN. PLACE NOT AVAILABLE MOHAN SINGH SINGH A-25, MALAVIA NAGAR, ALISHABAGH, LUCKNOW, UP 1046/98, U/S IPC, PS CONN. PLACE SH. AJAY GARG, ACMM, PATIAL HOUSE COURT NOT AVAILABLE PRAVEEN KUMAR SRIVASTAV - - 1046/98, U/S IPC, PS CONN. PLACE NOT AVAILABLE VISHNU BHAI KALIDAS PATEL KALIDAS BACHER DAS VILL. SARSAV, TALQ. KADI HEHSANA, GUJRAT 233/04, U/S IPC & 12 PP ACT, PS UTTAM NAGAR MS SUGANDHA AGGARWAL, CMM WEST, TIS HAZARI COURT, 20.04.11 NOT AVAILABLE RAJU BHAI ATMA RAM VILL. PALIYAR, THE & DISTT. GANDHI NAGAR, GUJRAT 233/04, U/S IPC & 12 PP ACT, PS MS SUGANDHA AGGARWAL, CMM WEST, TIS HAZARI COURT, NOT AVAILABLE 120B
UTTAM NAGAR 20.04.11 BABU RAM SHARMA JAGMAL SHARMA VILL. BABBABUD, DISTT. GAUTAM BUDH NAGAR, TEHSIL DADRI (UP) 138/00, U/S IPC, PS CHANDNI CHOWK SH. SANJAY BANSAL, ACMM, TIS HAZARI COURT, 05.04.11 NOT AVAILABLE AP SRIDHAR DR. AREKERE PO, DANAWADI DANAAWADI BUS STOP, BHADRAVATHI, KARNATAKA 594/06, U/S 416/ 418/420/422/423/ 463/ 464/465/468/471/ IPC, PS SARITA VIHAR MS VEENA RANI, CMM, SAKET COURT NOT AVAILABLE ASLAM SAYEED LATE M. ABDUL LATIF 90, 2ND MAIN, MLA LAYOUT, RT NAGAR, BNGALORE, KARNATAKA 594/06, U/S 416/ 418/420/422/423/ 463/ 464/465/468/471/ 120B IPC, PS SARITA VIHAR MS VEENA RANI, CMM, SAKET COURT NOT AVAILABLE SH. KUNJ KISHORE 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 RAKESH SH. KUNJ KISHORE 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 MUKESH SH. KUNJ KISHORE 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
SECTION-IV DEVENDER @ DEV SH. RAGHUNATH H-16/409, BAPA NAGAR, HARDHYAN SINGH RAOD, KAROL BAGH, NEW DELHI 02/09 DT 09.01.09 U/S IPC PS EOW NIL ACMM MANISH GUPTA, OUTER DISTT. ROHINI, DELHI 08.08.12 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 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, DELH 16.07.08 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 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, DELHI 28.05.09 JAGDEEP SINGH - T-1, C-17, GREEN PARK, & R-29, 53/09 420 IPC PS EOW NIL SH. NEERAJ GAUR, MM (III)
SOHNI INDERPURI, ND TIS HAZARI CORT, DELHI 09.10.12 MOHD. IMRAN KAMRUL ISLAM E-02, MURADI ROAD, BATLA HOUSE OKHLA DELHI 385/03 DT. 08.08.03 U/S IPC PS SARITA VIHAR NIL SH. NAVEEN ARORA, ACMM SAKET, DELHI 03.02.11 ALTMASH SHAFAT ALI J-20 KHIJJAR BABA COLONY DELHI 385/03 DT. 08.08.03 U/S IPC PS SARITA VIHAR NIL SH. NAVEEN ARORA, ACMM SAKET, DELHI 03.02.11 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 PRAVEEN JAIN SH. ROSHAN LAL JAIN I-2/205, 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 SANDEEP SINGH MALHOTRA SH. VARINDER SINGH 158, 1ST FLOOR, PHASE III-B/1, MOHALI, PUNJAB. FIR NO. 455 DT.11.9.08 IPC PS MEHRAULI NIL CMM, , SOUTH, SAKET COURT, DELHI 05.07.12 BISHAN DAS TOLANI HILL ROCK CHS LTD. 21, 27/B, GROUND FLOOR, AMBOLI, FIR NO. 455 DT.11.9.08 IPC PS NIL CMM, , SOUTH, SAKET COURT, DELHI 04.04.13
ANDHERI(W), MUMBAI-57 MEHRAULI SURINDER PAUL SAINI LATE SH E-104, I FLOOR, SANDHY BUILDING, A K VAIDYA ROAD, MALAD(E), MUMBAI-97 FIR NO. 455 DT.11.9.08 IPC PS MEHRAULI NIL CMM, , SOUTH, SAKET COURT, DELHI 04.04.13 CHANAN SINGH SIDHU S SUMMA SINGH SIDHU FARM, CHAILMAZRA, PO TEERI, DISTT. ROPAR, PUNJAB FIR NO. 455 DT.11.9.08 IPC PS MEHRAULI NIL CMM, , SOUTH, SAKET COURT, DELHI 04.04.13 SUMIT GANDHI LATE SH. S.K. GANDHI C-63, FRINEDS COLONY EAST, NEW DELHI FIR NO.138/12 DT. 03.10.12, IPC PS EOW NIL CMM, SED, SAKET COURT MS. VEENA RANI, LD.CMM, DELHI 18.02.14 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 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 RADHIKA DHAWAN SH. KAUSHAL C-1/181, JANAK PURI, DELHI 121/04 DT. 24.03.04 406/420/120B IPC PS NIL SH. RAKESH KUMAR –II 420/467/468/471/120
DHAWAN PATEL NAGAR ACMM, TIS HAZARI COURT, DELHI 07.08.13 GURDEEP KAUR SH. SINGH H.NO. 2087/3A/6, GALI NO. 12, PREM NAGAR, 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 SURESH KUMAR SOOD R.S. SOOD R-808, NEW RAJENDER NAGAR, NEW DELHI 59/09 DT. 21.04.09 IPC EOW NIL SH. AMIT BANSAL, ACMM, NEW DELHI, PATIALA HOUSE COURT, DELHI 11.04.13 RAM DAYAL GOPI RAM 320, MAIDANGARHI, DELHI 93/08 DT. 29.05.08 IPC EOW NIL SH SAJNAY BANSAL, ACMM, TIS HAZARI, DELHI 19.08.10 NARAIN SAINI SHERA SAINI 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 B
VIJAY KAPOOR SH. HARNAM SINGH B-4/402, NANDNAGARI, DELHI 71 DT. 08.03.2000 , IPC SEEMA PURI NIL MM, , KARKARDOOMA COURT, DELHI 29.07.06 KAMLA VIJAY KAPOOR B-4/402, NANDNAGARI 71 DT. 08.03.2000 IPC SEEMA PURI NIL MM, , KARKARDOOMA COURT, DELHI 29.07.06 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 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, DELHI 03.04.12 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 RAKESH SHARMA LATE SH SATYADEV SHARMA 2074, SECTOR C-II, VASANTKUNJ, NEW DELHI FIR NO. 110 DT. 01.03.05, 420/120B HAUZ KHAS NIL CMM, , SOUTH, SAKET COURT, DELHI 13.05.13 - MIRZA GOLEY ABBASS SH. 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 - ONKAR PD MISHRA SHSARDA PRASAD MISHRA 608, STATE BANK COLONY, SNEH NAGAR, JABALPUR, MP FIR NO. 229/07, 28.05.17, U/S 406/ NIL CMM, , SOUTH, SAKET COURT, DELHI 16.05.13 -
IPC PS VASANT VIHAR HARISH KUMAR MONGA E-22/A, 1ST FLOOR, RAJOURI GARDEN, NEW DELHI 299/06 DT. 29.03.06, IPC PS RAJOURI GARDEN NIL H. MAHESH CHANDER GUPTA TIS HAZARI COURT, DELHI 04.07.08 - VIRENDRA KHULLAR BRAHM DUTT, -20 RPS DDA FLATS SHEIKH SARIA-I NEW DELHI 01/10 DT 01.01.10, IPC EOW NIL VEENA RANI, CMM, SAKAT COURT 2015 - 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 DELHI 15.09.04 - 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 ROHINI 13.08.15 - 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 ROHINI 13.08.15 - ROHTASH ROOP CHAND H N 27/15 RAM NAGAR JARNAL HARYANA 183/110 U/S IPC EOW NIL ASHISH AGGARWAL, CMM ROHINI 23.01.15 - N.K. MITRA SWATANTRA SAMACHAR BHAWAN, 110-C, MG MARG, MALL AVENUE, LUCKNOW 59/99,11.02.99, I P ESTATE NIL ACMM< CENTRAL DISTT. TIS HAZARI COURT 17.02.06 - CHARANJIT SINGH NEGI KARAM SINGH HN. 119/177, BAMBA ROAD 59/99,11.02.99, NIL ACMM CENTRAL DISTT. - B B B
NEGI KANPUR UP I P ESTATE TIS HAZARI COURT 17.02.06 SECTION-V 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 COURTS 28.05.09 NOT AVAILABLE ASHOK PATHAK K.K.PATHAK H. NO. 5/6 VINAT KHAND, GOMTI NAGAR, LUCKNOW UP 145/08 U/S IPC PS EOW ---- SH.V.K.GULIA, CMM, SAKET COURTS, DELHI 14.10.13 NOT AVAILABLE GEETA SINGH MANUKANT KAMBOJ 9830, D.B.G. ROAD, MULTANI DHANDA, PAHARGANJ, DELHI 56/09 U/S 406/420/120B IPC PS EOW 24/10 PS EOW 25/10 PS EOW 109/09 PS MANDIR MARG 110/09 PS MANDIR MARG 169/09 PS MANDIR MARG 03/10 PS MANDIR SH. AJAY PANDEY, ACMM, PATIALA HOUSE COURTS 16.10.10 SH. GAURAO RAO, 48/12 U/S 406/409/420/120B IPC PS EOW ACMM, PATIALA HOUSE COURT 06.06.14 B
MARG 56/09 PS EOW 88/10 PS EOW 50/10 PS EOW 74/10 PS EOW 75/10 PS EOW 86/10 PS EOW 87/10 PS EOW 14.89/10 PS EOW SARASWATI N.N. SHARMA C-3/249, LODHI COLONY, NEW DELHI 699/2000 U/S IPC PS KALKAJI 905/2000 U/S 406/420/421/ IPC PS KALKAJI SH. S.K.AGGARWAL, MM, SAKET COURTS, DELHI 20.09.05 NOT AVAILABLE 905/2000 U/S IPC PS KALKAJI SH. S.K.AGGARWAL, MM, SAKET COURTS, DELHI 20.09.05 NOT AVAILABLE 699/2000 U/S IPC PS KALKAJI 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 422/ 424/468/471/120B IPC PS MS. BHAWANA KALIA, MM, SAKET COURTS, DELHI 15.04.08 NOT AVAILABLE 905/2000 U/S 471/120B / 471/120B
KALKAJI 406/420/421/ IPC PS KALKAJI 699/2000 U/S IPC PS KALKAJI MS. BHAWANA KALIA, MM, SAKET COURTS, DELHI 15.04.08 NOT AVAILABLE SATISH CHAUDHARY MAHARAJ SINGH KHEMKA NAGAR, DAMODARPURI, JANAKPURI, SAHARANPUR, UP 01/2008 U/S 420/467/468/ 471/ 120B IPC PS EOW 174/08 U/S IPC PS EOW 179/09 U/S 420/120B IPC PS EOW 01/2008 U/S 471/ 120B IPC PS EOW SH. R.K. TRIPATHI, ACMM, TIS HAZARI COURTS 24.10.08 174/08 U/S 420/468/471/120 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 COURTS 05.05.12 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 COURTS 07.11.08 NOT AVAILABLE 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 COURTS
13.01.14 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 COURTS 20.11.09 NOT AVAILABLE SHIKHA MITTAL W/O PRAVEEN 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 COURTS 20.11.09 NOT AVAILABLE ANJALI SETH @ MONA W/O SHEKHAR KUMAR 1916, SECTOR 28, FARIDABAD, HARYANA 396/08 U/S IPC PS DEFENCE COLONY ---- SH. MUKESH KUMAR, ACMM, SAKET COURTS 04.02.13 NOT AVAILABLE 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 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 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 COURTS 02.03.12 NOT AVAILABLE JASPAL VILAITI RAM B-232, J.J. COLONY, WAZIRPUR, DELHI 115/07 U/S IPC PS SWROOP NAGAR ---- SH. ASHUTOSH KUMAR, ACMM, ROHINI COURTS 07.12.09 NOT AVAILABLE DIMPLE W/O VED D-6/6097, VASANT 27/06 U/S ---- MS. KIRAN NOT
TINKU 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 COURTS 28.06.12 SAROJ SHARMA W/O KAMAL KUMAR 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 COURTS 28.06.12 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 135/07 U/S IPC PS PT. STREET 136/07 U/S IPC PS PT. STREET 106/07 U/S SH. AJAY PANDEY, ACMM, PATIALA HOUSE COURTS 10.12.14 NOT AVAILABLE 135/07 U/S 406/420/120B IPC PS PT. STREET SH. AJAY PANDEY, ACMM, PATIALA HOUSE COURTS 10.12.14 NOT AVAILABLE 136/07 U/S 406/420/120B IPC PS PT. STREET SH. AJAY PANDEY, ACMM, PATIALA HOUSE COURTS 10.12.14 NOT AVAILABLE
IPC PS PT. STREET BALDEV SINGH SARWAN SINGH VILLAGE MALLANWALA, DISTT. FIROZPUR, PUNJAB 195/13 U/S IPC PS EOW ---- SH. V.K. GULIA, CMM, SAKET COURTS 13.08.14 NOT AVAILABLE SUSHMA SHARMA @ BEDI W/O SH. VINOD SHARMA 2289, SUBHASH NAGAR, BALDEV NAGAR, AMBALA 54/13 U/S PS EOW PS EOW ---- SH. ASHISH AGGARWAL, CMM, ROHINI COURTS 10.11.14 NOT AVAILABLE SURESH SHARMA LATE R.K. SHARMA 2248, SECTOR 7A, FARIDABAD, HARYANA 54/13 U/S PS EOW PS EOW ---- SH. ASHISH AGGARWAL, CMM, ROHINI COURTS 10.11.14 NOT AVAILABLE SUMIT BHARANA BRIJ 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 COURTS 02.01.15 NOT AVAILABLE SECTION-VI ASHOK GUPTA - L-1/86, DDA FLATS, KALKAJI, NEW DELHI 417 DT. 27/07/00 U/S 420/406 IPC PS O.I.A. MM SH. MC GUPTA, PATIALA HOUSE COURT. DECLARED PO ON 02.02.02 NOT AVAILABLE PREM PHOOL VILLAGE MIRCHPUR 346/05 U/S SH. AMIT NOT
SINGH SINGH DISTT. HISSAR, HARYANA. IPC PS TILAK MARG BANSAL ACMM PATIALA HOUSE COURT DECLARED PO ON 19.10.11 AVAILABLE 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 IPC PS EOWSI AJEET KUMAR PRIYA MAHINDRA ACMM/PATIALA HOUSE COURT, DECLARED PO ON 13.01.16 NOT AVAILABLE 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 AJAY KUMAR SH. SANKATA SINGH 197, PARK STREET, FF, FLAT NO. 12, KOLKOTTA, WB 582 DT.25.AUG.03 U/S 406/420/ 468/471/ 120 IPC PS LAJPAT NAGAR SH. DIGVINAY SINGH, LD. MM, PATIALA HOUSE, NEW DELHI NOT AVAILABLE KARI TUFAIL AHMAD - 870/9, OLD MUSTAFABAD, YAMUNA VIHAR, NEW DELHI, PS GOKUL PURI FIR 346/02 PS BADARPUR DECLARED PO ON 12.04.10 BY DISTRICT NOT AVAILABLE 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 GIRIRAJ - E-98, JAWAHAR 148/02 DATED DECLARED PO NOT
SINGH PARK, SAINIK FARMS , NEW DELHI 28.02.02 PS DEFENCE COLONY U/S IPC ON 20.11.07BY DISTRICTTIS HAZARI COURTS AVAILABLE HEMANT SHAH MANHAR LAL 58,NEIPER ROADPART-11, THAKUR GANJ LUCKNOW(UP) 396/01 DATED 22.09.01 PS MALVIYA NAGAR U/S IPC DECLARED PO ON 16.11.13 CMM SOUTH DISTT. NOT AVAILABLE SMT KAUR, SINGH SAHNI G-65, MASJID MOTH, GREATER KAILASH-II, NEW DELHI 264/98 U/S 120B, 406, 409, 420, & 216 IPC PS PRASAD NAGAR SH. MANOJ JAIN, LD. ACMM, TIS HAZARI COURT, DELHI DECLARED PO ON 20.10.99 NOT AVAILABLE SINGH SINGH SAHNI G-65, MASJID MOTH, GREATER KAILASH-II, NEW DELHI 264/98 U/S 120B, 406, 409, 420, & 216 IPC PS PRASAD NAGAR SH. MANOJ JAIN, LD. ACMM, TIS HAZARI COURT, DELHI DECLARED PO ON 20.10.99 NOT AVAILABLE 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 A.K. M/S GOOD LUCK L 161/02 PS SH. NAVEEN NOT T
CHANGU MAHTRE NEW PANVEL MUMBAI. ARSHAD AHMAD - NEEL KI GALI, CHHATA ALI RAJA, MEERUT. 172/11 PS EOW 31.07.13 SH. RAJKUMAR TRIPATHI CMM SAKET COURTS GEETA SINGH - 8, SHAHID BHAGAT SINGH MARG GOLE MARKET FIR 134/12 PS EOW 25.04.14 SH. GAUTRA RAO ACMM/PATIALA HOUSE COURT VIRAJ KASHYAP - B-1, IIND FLOOR, PANDAV NAGAR, NEW DELHI & 2131 LODHI ROAD COMPLEX,LODHI ROAD NEW DELHI. 101/08 DT 17.06.08 U/S 406/420/120B IPC EOW 04.04.14 SH. VIVEK GULIA CMM/SAKET COURTS NOT AVAILABLE 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 DALIP PRAKASH GUPTA @ DP GUPTA 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 DECLARED PO ON 29.01.07 04.11.09 BY ACMM/NEW DELHI DISTT. NOT AVAILABLE
@ RAJESH KUMAR AND 24/25 EMIGRATION ACT PATIALA HOUSE COURTS. SMT. AJAY 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 29.01.07 04.11.09 BY ACMM/NEW DELHI DISTT. PATIALA HOUSE COURTS. NOT AVAILABLE DEVRAJ NANAK CHAND 2519/1 GALI LAJPAT RAI, BAZAAR SITA RAM, DELHI 429/ 07 PS IP ESTATE SHRI RAKESH KUMAR, LD. ACMM/ CENTRAL, TIS HAZARI. 25.07.13 NOT AVAILABLE PANKAJ MATHUR SH. MATHUR 10, BABAR LANE, BANGALI MARKET, NEW DELHI. 488/04 U/S, 406, , 420, & 120B IPC PS CONN. PLACE MS. MADHU JAIN, LD. ACMM, TIS HAZARI COURT, DELHI DECLARED PO ON 06.01.06 NOT AVAILABLE 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, FIR 76/09 PS EOW ACMM, SOUTH NOT AVAILABLE
KANDHI, MUMBAI. 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 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 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 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 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 NOT AVAILABLE
ON 05.09.13 KALYAN KUMAR BISWAS B.R. BISWAS R-111, RAMESH PARK LAXMI NAGAR, NEW DELHI 895/07 PS MEHRAULI 101 DT. 23/03/00 U/S 420/406/ 120 B IPC PS SHAKARPUR 03/01/13 ACMM SH. MUKESH KUMAR, SAKET COURTS, IN FIR 895/07 PS MEHRAULI SH. J.P. NARAIN ACMM K .K.DOOMA COURT, IN FIR 101/00 PS SHAKARPUR DECLARE PO ON 27.07.02 NOT AVAILABLE TAPAS KUMAR BISWAS B.R. BISWAS R-111, RAMESH PARK LAXMI NAGAR, NEW DELHI 895/07 PS MEHRAULI 101 DT. 23/03/00 U/S 420/406/ 120 B IPC PS SHAKARPUR 03/01/13 ACMM SH. MUKESH KUMAR, SAKET COURTS, IN FIR 895/07 PS MEHRAULI SH. J.P. NARAIN ACMM K .K. DOOMA COURT, IN FIR 101/00 PS SHAKARPUR PO ON 27.07.02 NOT AVAILABLE INDER DEO SINGH SINGH C-145 WEST VINOD NAGAR, DELHI. 895/07 PS MEHRAULI 101 DT. 23/03/00 U/S 420/406/ 120 B IPC 03/01/13 ACMM SH. MUKESH KUMAR, SAKET COURTS, IN FIR 895/07 PS NOT AVAILABLE
PS SHAKARPUR MEHRAULI SH. J.P. NARAIN ACMM K .K.DOOMA COURT, IN FIR 101/00 PS SHAKARPUR PO ON 27.07.02 KISHAN DEO SINGH SINGH VILLAGE MOHMOODPUR, PS GOSAIGANJ, DISTT. SULTANPURI, UP 895/07 PS MEHRAULI 101 DT. 23/03/00 U/S 420/406/ 120 B IPC PS SHAKARPUR 03/01/13 ACMM SH. MUKESH KUMAR, SAKET COURTS, IN FIR 895/07 PS MEHRAULI SH. J.P. NARAIN ACMM K .K.DOOMA COURT, IN FIR 101/00 PS SHAKARPUR PO ON 27.07.02 NOT AVAILABLE ATUL PREM PRAKASH D-226, PREM NAGAR, LINE PAAR, MORADABAD, UP. 609 DT. 08/12/99 U/S 420/406/409/ 120 B IPC PS RK PURAM SH. DV SINGH LD. MM, PATIALA HOUSE COURT, DELHI DECLARED PO ON 15.10.03 NOT AVAILABLE PARAS RAM SH. JAGDISH 6/12 SHIV NAGAR ALLAHABAD U. 609 DT. 08/12/99 U/S 420/406/409/ 120 B IPC PS RK PURAM SH. DV SINGH LD. MM, PATIALA HOUSE COURT, DELHI DECLARED PO ON 15.10.03 NOT AVAILABLE DIGVIJAY SINGH - DARYAPUR CROSSING, 609 DT. 08/12/99 U/S 420/406/409/ SH. DV SINGH LD. MM, NOT AVAILABLE J
RAJ KUMAR SHARMA - BLOCK NO 22, NOIDA-UP 543/05 PS TIMAR PUR U/S 406/409420/120B IPC 12/07/12 ACMM(N) SMITA GARG TIS HAZARI NOT AVAILABLE HAMOOD AHMED HAMAD AHMED SIDDIQUI D-84, TIKONA PARK, OKHLA, DELHI 290 DT. 22/06/00 U/S 406/409/ 420/ 120 B IPC PS :N.F. COLONY SH. MC GUPTA, LD. MM PATIALA HOUSE COURT, DELHI DECLARED PO ON 26.04.03 NOT AVAILABLE SMT. HUSNA SIDDIQUI HAMOOD AHMED SIDDIQUI D-84, TIKONA PARK, OKHLA, DELHI 290 DT. 22/06/00 U/S 406/409/ 420/ 120 B IPC PS :N.F. COLONY SH. MC GUPTA, LD. MM PATIALA HOUSE COURT, DELHI DECLARED PO ON 26.04.03 NOT AVAILABLE AJAY KR. TIWARI . SH. RAM DARASH TIWARI V&PO YUVRAJPUR, DISTT. GHAZIABAD, UP 150 DT. 13/03/01 U/S 420 IPC & 24/25 EMG. ACT PS RK PURAM MM SH. MC GUPTA, PATIALA HOUSE COURT. DECLARED PO ON 02.09.03 NOT AVAILABLE SANDEEP SARAF S.N SARAF 9-B, AJANTA APARTMENT, 10, GURU SARDAR ROAD, KOLKATTA. 243/02 U/S 406/420/ 120 B IPC PS TUGLAQ ROAD SH. MC GUPTA, LD. MM,PATIALA HOUSE COURTS, DELHI DECLARED PO NOT AVAILABLE 49
ON 26.05.03 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 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 COURT 31.03.2014 NOT AVAILABLE FARUKH AHMED SH SAHEED AHMED VPO CHANDPUR, DISTT. BIJNOR (UP) 241/02 DATED 25.05.02U/S 406 420/468/ IPC AND 24/25 EMI. ACT PS TILAK MARG ACMM/NEW DELHI DISTRICT PATIALA HOUSE DECLARED PO ON 13.10.04 NOT AVAILABLE 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 09.10.06 DECLARED ON 27.02.07 ACMM NEW DELHI/PATIALA HOUSE NOT AVAILABLE 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 09.10.06 DECLARED ON 27.02.07 ACMM,PATIALA HOUSE NOT AVAILABLE GURPAL SINGH GUKAB SINGH H. NO 71, SEC-9A CHANDIGARH 153/03 PS DELHI CANTT. DECLARED IN 2014 BY ACMM SOUTH WEST
SHRI NIWAS JAIRAM JAIRAM IYER. PLOT NO.40, LAXMI NIKETAN SCHOOL NO.6, ROAD NO.5, METONGA MUMBAI 333/00 U/S IPC PS KAROL BAGH SH. MANOJ JAIN, ACMM TIS HAZARI COURT DECLARED PO ON 05.07.08 NOT AVAILABLE A. CHELLAIAH ALGU CHEHTIAR 11A/23A, MARIAMMAN, KOVIL STREET, KUMBAKONAM, DISTT. TANJAVUR, (TAMILNADU) 387/98 DT. 16/08/98 U/S IPC PS IGI AIRPORT SH. MC GUPTA, LD. MM, PATIALA HOUSE COURT, NEW DELHI. PO ON 15.06.02 PATIALA HOUSE COURT, NEW DELHI PO ON 20.01.07 NOT AVAILABLE PILLAMI SWAMI 35,KGMH SCHOOL ROAD. MANGALAM ROAD,PS SOUTH, 387/98 DT. 16/08/98 U/S IPC PS IGI AIRPORT SH. MC GUPTA, LD. MM, PATIALA HOUSE COURT, NEW DELHI. PO ON 15.06.02 PATIALA HOUSE COURT, NEW DELHI PO ON 20.01.07 NOT AVAILABLE SHASI BUDHI RAJA - B-14/28 DLF PHASE-I GURGAON. FIR NO.24/11 DT 01.03.11 U/S IPC PS EOW SH. SANJAY KHANAGWAL, LD CMM,PATIALA HOUSE COURT,NEW DELHI NOT AVAILABLE
PO ON 18.07.1 RAVI PRAKASH JAIN PRASAD JAIN 455/7 DDA FLATS, DAKSHIN PURI, NEW DELHI 257/09 U/S IPC PS EOW SH. AMIT BANSAL CMM PATIALA HOUSE COURT PO DECLARED ON 11.09.13 NOT AVAILABLE BHAUMIK TOWN DHUBALIA, KRISHNA BENGAL. FIR 231/09 PS EOW CMM SUGANDHA AGGARWAL TIS HAZARI COURT. PO DECLARED ON 06.10.15 NOT AVAILABLE M.L. KARARWAL - 1.FIR 230/01 PS CIVIL LINES FIR 386/05 PS CIVIL LINES FIR 496/06 PS KIRTI NAGAR FIR 366/05 PS KIRTI NAGAR FIR 497/06 PS KIRTI NAGAR FIR 277/04 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, DELHI.ON NOT AVAILABLE
FIR 363/05 PS KIRTI NAGAR 10.05.11 MRS REWA KUMAR - FIR 230/01 PS CIVIL LINES FIR 386/05 PS CIVIL LINES FIR 496/06 PS KIRTI NAGAR FIR 366/05 PS KIRTI NAGAR FIR 497/06 PS KIRTI NAGAR FIR 277/04 PS KIRTI NAGAR FIR 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 RITESH KUMAR FIR 230/01 PS CIVIL LINES FIR 386/05 PS CIVIL LINES FIR 496/06 PS KIRTI NAGAR FIR 366/05 RITESH DECLARED PO ON 10.05.11 BY COURT OF HON’BLE CMM MS SUGANDHA AGARWAL, TIS NOT AVAILABLE
PS KIRTI NAGAR FIR 497/06 PS KIRTI NAGAR FIR 277/04 PS KIRTI NAGAR FIR 363/05 PS KIRTI NAGAR HAZARI COURT AJAY @ TEJ SINGH E-16 GANGA VIHAR NEAR GOKAL PURI DELHI 681/06 DT. 31.12.06 U/S IPC PS ANAND VIHAR SH. SONU AGNIHOTRI COURT,NEW DELHI PO ON 21.05.15 NOT AVAILABLE GIRISH CHOPRA GL CHOPRA D_3,ANSAL VILA SATBARI, MEHRAULI NEW DELHI. FIR U/S 420/120B IPC PS EOW HON’BLE CMM MS VEENA RANI SAKET COURT. PO DECLARED ON 20.10.15 NOT AVAILABLE CYBER CELL CHANDER KANT -- KOTHARI BLDG 40 MARUTI 232/07 U/S 420/468/471 IPC PS - 12.12.2014 ACMM TIS -
LANE FORT MUMBAI MAHARASHTRA CIVIL LINE HAZARI COURTS DELHI 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 - ABHISHEK MISHRA -- BRAHAMA COMPUTER, 28 DDA, MAYUR VIHAR, DELHI. 421/05, U/S 420/ 467/468/471/ 120-B IPC, PS PANDAV NAGAR. - 07.11.12 MS. KIRAN BANSAL, ACMM-1, KARKARDOOMA COURTS, DELHI - EKLAVYA SAXENA, -- C-23, EAST OF KAILASH, NEW DELHI-65 421/05, U/S 420/ 467/468/471/ 120-B IPC, PS PANDAV NAGAR. - 07.11.12 MS. KIRAN BANSAL, ACMM-1, KARKARDOOMA COURTS, DELHI - SUSHANT KUMAR 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 Name, permanent address/Photo FIR No./Date/PS Tel. No./Email ID/any other available Cheated money in the case. Various address residence/office accomplices in Crime Name/Address Tel.No. Any other court matter of POs. Name of officer providing details Bhupender Singh, S/o Pyara Singh Case FIR No. 19/06, dated 20.01.2006, U/s IPC, PS Nariana Delhi. This accused is presently in Canada. (921267070 Shatender Singh Son of accused) Shalu Daughter of accused) Passport Rs. (Family members have 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 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. Insp. Afsar Raza
No. – E1261823 Date of Issue - 09.04.2002 case. This accused Bhupinder Singh has presently been residing in Canada Sanjay Khangwal, CMM, Pataiala House Court and next date fixed is 13.02.14. Iqbal Singh Sandhu, S/o Late. Sh. Sardar Sangat Singh Sandhu Case FIR No. 136/05, Dated 22.02.2005, U/s 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, 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 SI Kailash Chand
IPC PS, Paharganj New Delhi Road, Chuna Mandi, Paharganj, Delhi and Bedian Mohalla, Phagwara, Punjab Shailender Pandey, S/o Harish Nath Pandey Case FIR No. 892/96, Dated 13.10.96, U/s – B/506/341/34 IPC, PS Defence Colony, New Delhi. 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 Ashok Sharma s/o R.N.Sharma R/o 1/2260, Ram Nagar East, Shahdra, 172/07, 23.03.2007, IPC, PS Con. Place Presently the accused Ashok Sharma is about 60 years of age and is diabetic as per the version of his Accused Santosh Sharma is about 45 years old and her 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, N/A N/A SI Prem Kumar
Delhi-63 Pkt-7, Sec-12, Dwarka ND Om Prakash R/o S-21, GF, Flat no. 2, Khirki Extension, Near Sai Baba Mandir, Malviya Nagar, New Delhi. DO P.O. 17.02.14 FIR No. 152/13 PS EOW Not available Not available N/A N/A SI Kailash Chand Sanjay Kumar, R/o 105, Bairiyakhurd, Anchal, Bagaha, Dist. Paschim Champaran, Bihar-845105 DO P.O. 17.02.14 FIR No. 152/13 PS EOW Not available Not available N/A N/A SI Kailash Chand Tripat Choudhaty w/o Sh. Mohinder Pal Singh R/o D-III, 3270, Vasant Kunj, New Delhi Father’s Add. C-203, Sarvodaya Enclave, New Delhi. 0077, 12.02.02 PS Connaught Place Not available Approx Rs. Crore HSBC Bank, ECE House, 28-K G Marg, New Delhi. Not available PO declared on 09.09.2003 Insp Samarpal Singh Shibu John S/o M.M. John R/o F-1/76, Near Deep Gift Corner, Madan Giri, Khanpur, New Delhi. 0019/2009 PS EOW Not available PO DECLARED ON 03.02.2014 SI Kailash Chand Sh. Vivek Vinayak Sane S/o Vinayak Mahadev Sane, H.No. 302, Mary Land Apartment D.K. Sandu Road, Chembur, Mumbai-71. 0593, 26.07.07 PS Rajouri Garden Rs. 5. lacs Not available PO Declared on 08.09.09 by the Hon’ble Court of Sh. R.K. Tis Hazari. CR No. 46/07 EOW-III, CID, Mumbai IO Insp. Suhas Patil (9821225235) Insp. Gurmail Singh
Thakur Prasad R/o NDSE-II, Defence Colony, New Delhi (Permanent address- village –Salamatpur, P.S. Maharajganj, Distt. Jaunpur, UP) Con Place Dt. 19-03-2001 U/s IPC ( PO ) Jaipal S/o Sohan Lal R/o B Central Market Madangir Delhi Lacs Thakur Prasad R/o K-24, NDSE-II, Defence Colony, New Delhi (Permanent address- village P.S. Maharajganj, Distt. Jaunpur, UP) Surity Shambhu Ram R/p Rizwan Bazar, Meerut Cantt. case FIR No 18/90 U/S 406/420/IPC PS Defence Colony New Delhi case FIR no 403/98 PS Defence Colony.( cancelled) Kumar 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 Delhi Harish 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 I Naresh Kumar
Vasant Vihar, New Delhi ( PO-19/05/07) PS Vasant VIHAR available Mrs. Santosh Dadwal w/o Sh. S Dadwal r/o C-7/3, Vasant Vihar, New Delhi ( PO-19/05/07) 92/2000 28/03/2000 PS Vasant VIHAR Not available -do- K-3/51, DLF Phase-II, Gurgaon Not available Sl. No. 10 SI Arun Verma Rajan Kumar @ Rajan s/o unknown r/o 6/15, East Patel Nagar, New Delhi ( PO- 09/08/12 ) 109/07 07/04/07 PS C R Park Not available Rs. 41 Lacs Not available Not available Neena Gulati 9810015759 d/o K K Gulati r/o P II 704, Princeton Estate, DLF Phase V, Gurgaon. * 1035/19, Arya Nagar, Rohtak * C-3/3184, Vasant Kunj, New Delhi Office address- E-84, G.K.-I, New Delhi SI Arun Verma Harpal Singh Ahuja S/o late Sh. Sardar Bahadur Singh, R/o Floor, Guru Hari Nagar, Paschim Vihar, New Delhi ( PO- 10/07/13) 109/07 07/04/07 PS 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, SI Arun Verma
Vasant Kunj, New Delhi Office address- E-84, G.K.-I, New Delhi Bharat Bhushan Sharma s/o A M Sharma r/o 156/21, Village Chandan Hula, Mehrauli, New Delhi ( PO-16/08/03) 200/02 04/04/02 PS 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 Sanjay Madan s/o Sh. N. K. Madan r/o 759, Sec-12, R K Puram New Delhi ( PO) 616/03 24/09/03 PS R K Puram Not available Rs. 35 Lacs Not available Not available Sonia Madan Vipin Madan Sunita Madan all r/o 759, Sec-12, R K Puram New Delhi SI Arun Verma Navo Kumar Bandopadhyaya s/o Sh. M S Banerjee r/o C-6/462, Yamuna Vihar, Delhi ( PO 23/09/2000 ) 1061/98 30/12/98 PS 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 Kailash Chand s/o Sh. Ram Dulare r/o 206/9, S.D. Mandir, Sadar Bazar, Delhi Cantt. New Delhi 1061/98 30/12/98 PS R K Puram Not available -do- Not available Not available Navo Kumar s/o Sh. M S Banerjee r/o Yamuna Vihar, Delhix SI Arun Verma Gurvinder Pal Singh 477/97 Not Rs. 50 374, ENGLESTE DE *Suresh Malik Not available SI Arun Verma
U/s IPC, PS- Sangam Vihar, Delhi involved & H. No. 551/128, Charam Nagar, Alai Bagh, Lucknow R/o D-239, Lal Kuan Pahari, Sangam Vihar, New Delhi Ramu Set 132/99, 13.07.99 U/s 406/420/120 – B IPC, PS Chandni Chowk 7778530 7717593 2286327 (Banglore) 4413483 (Hyderabad) Approx Rs. 1.12 Crore Opposite New College, Krishnagiri Road, Madhepalli, Burgur, (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. Krishna Nagar Colony, Secundrabad (AP) Not available SI Ashwani Kumar MN Mukesh @ Murgesh 132/99, 13.07.99 U/s 406/420/120 – B IPC, PS Chandni Chowk 7778530 7717593 2286327 (Banglore) 4413483 (Hyderabad) -do- BRG, Madhepalli, Burgur, Distt.-Dhamapuri (Tamil Nadu) -do- Not available SI Ashwani Kumar Selvaraj 132/99, 13.07.99 U/s 406/420/120 – B IPC, PS Chandni Chowk 7778530 7717593 2286327 (Banglore) 4413483 (Hyderabad) -do- Neralkotta, Madhepalli, Burgur, Distt.-Dhamapuri (Tamil Nadu) -do- SI Ashwani Kumar C. Murti 132/99, 7778530 -do- Madhepalli, Burgur, -do- SI Ashwani
13.07.99 U/s 406/420/120 – B IPC, PS Chandni Chowk 7717593 2286327 (Banglore) 4413483 (Hyderabad) (Tamil Nadu) Kumar M N Chennayan 132/99, 13.07.99 U/s 406/420/120 – B IPC, PS Chandni Chowk 7778530 7717593 2286327 (Banglore) 4413483 (Hyderabad) -do- BRG, Madhepalli, Burgur, Distt.-Dhamapuri (Tamil Nadu) -do- SI Ashwani Kumar C Rajandra @ K T Shanmurthy S/o Venkatapathy Chetty 132/99, 13.07.99 U/s 406/420/120 – B IPC, PS Chandni Chowk -7778530 7717593 2286327 (Banglore) 4413483 (Hyderabad) -do- H No. 58, Neralkotta, Madhepalli, Burgur, (Tamil Nadu) -do- SI Ashwani Kumar Ganesh Gupta 0562, 06.12.01, u/s IPC PS H.N. DIN Not available Rs. 31 Lacs A-126, Bapu Park, Kotla Mubarik Pur, new Delhi. -do- -do- SI Ashwani Kumar 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. 818-820, Suneja Tower-II, District Centre, Jank Puri, Delhi N/A N/A SI Ashwani Kumar Ajay Thakur R/o Vikaspuri, New Delhi 1027, 08.12.1999 U/s Not available Rs. lacs approx M/s Aj’s Konnexious Services (India) F-328, Vikaspuri. Not available Not available SI Gulshan Yadav
IPC PS. Lajpat Nagar (PT) B.S.Krishna Murthy R/o 2D, pocket-B, Mayur Vihar, Phase - Delhi - 31 1027, 08.12.1999 U/s IPC PS. Lajpat Nagar (PT) Not available -do- Alpha Computers, 2-D, Mayur Vihar, Phase-II, Delhi-31. Not available Not available SI Gulshan Yadav Sunil Gupta R/o A-1, Ordinance Vikaspuri, New Delhi 1027, 08.12.1999 U/s IPC PS. Lajpat Nagar (PT) Not available -do- Not available Not available Not available SI Gulshan Yadav A. Shiva Subramaniyam, S/o Sh. K. Arumugam, R/o A-7, Anubhav Gardens, 34 Vellachery Road, Saidapet, Chennai 186/1999, IPC, PS. Lajpat Nagar (PT) Not available Rs. 21.50 Crore Approx Not available Not available Not available SI Gulshan Yadav V. Babu, S/o Sh. Velayudhan, R/o A.K. Swami Nagar, 6th Street, Kilpach, Chennai 186, 23.02.1999, IPC, PS. Lajpat Nagar Not available -do- Not available Not available Not available SI Gulshan Yadav P. Govind Rajan, S/o Sh. C.N. Padbhanabhan, R/o 55, Shriranga Palayam, Salem-7, Tamil Nadu 186, 23.02.1999, IPC, PS. Lajpat Nagar (PT) Not available -do- Not available Not available Not available SI Gulshan Yadav
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, IPC, PS. Lajpat Nagar (PT) Not available -do- Not available Not available Not available SI Gulshan Yadav 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 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 Mahesh Pathak R/o South New Delhi 342/2000 Dated 10/05/2000 P.S. Lajpat Nagar, Delhi 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 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 IPV PS Great Greater Kailash Not available 48 Lakh Not available Not available SI Prem Kumar Dr. Usha Kiran w/o 434 Not Rs. Not available Not available Not available SI Rajnish
Sarita Bhatnagar D/o Rajendra Kumar Bhatnagar R/o L-2, 70-A, Mahabir Nagar, New Delhi 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 Pura 301/01 Dated 30/08/01 P.S. Bhajan Pura, Delhi Not available No money involved Dipli Gas regulator with the mark of first N/A N/A 14.08.2003 Insp Samarpal Singh Om Prakash, S/o Phool Singh, R/o Village-Javal, Distt. Bulandshahar, U.P. 556, 21.12.2005, IPC, New Ashok Nagar Not available Rs. 2 Lacs Not available Not available Not available SI Satvinder Singh 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 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 Manoj S/o Lakhubhai R/o Harshad Bhawan, 89/09, 01.06.09 U/s Not available -do- Not available Not available Not available SI Satvinder Singh
26 no.,Mini Chara Nagar, S.G. Hi way, Makarba village, Sanand Sarvej, Ahamdabad, Gujrat 420/120-B IPC PS EOW (PI) 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 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 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 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
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 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 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 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 Om Prakash Kothari 276/07, PS Timarpur Not available Rs. 40 Lacs Not available Not available Not available SI Satvinder Singh Laxmi Narayan 276/07, PS Timarpur Not available -do- Not available Not available Not available SI Satvinder Singh Akhtar Khan, H. NO. 11-B, Musjid Lane, 1st Floor, Bhogal, New 0294. 29.07.07, u/s Not available Rs. 3.85 lacs Not available Not available Not available SI Satvinder Singh
Duplex Flat Awas, Vikas Vasundhra, Ghaziabad, U.P. IPC, PS. H.N. Din. 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. I.P. Estate 112, 16.02.1993, 420/468/471 IPC & 50 DST Act., PS. I.P. Estate Not available Not available Not available Not available Not available SI.Ishwar Singh (G.F. closed) 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) Shyam Sunder Mehandiratta S/o Hemraj Mehendiratta R/o 59-B, GH-10, Sunder Apartment, Paschim Vihar, Delhi. 351, 25.06.1996 u/s IPC PS Karol Bagh Not available Not available Not available Not available Not available SI Lokender Singh (GF Closed) Paramjeet Singh @ Sunny @ Pamma, S/o Mukhtiar Singh, R/o VPO Pehawa, Distt. Kurukshetra (Haryana) PO – 16.05.2000 Sh. J.P.Malik Tis Hazari 293, 22.04.1999, U/s 420/120-B IPC, PS. Shalimar Bagh. (PT) Not available Rs. Not available Not available Not available Insp. Vinay Malik G. F. Closed
House Court Vijay Pal Sharma s/o Late Sh. Sardari Lal r/o D-121, 3rd Floor, Vikas Puri, Delhi 126/04 PS Hauz Quazi IPC PO-23.06.15 Sh. Sudhanshu Kaushik, ACMM, Tis Hazari During trial he jumped the bail Insp. Afsar Raza Amit Vig S/o late Sh. Nand Kishore Vig R/o H.No. C-19-K, Railway Colony, Jungpura Extn., Lajpat Nagar, New Delhi. 0083/08 07.5.08 u/s IPC PS EOW During trial he jumped the bail SI Ashwani Kumar PO’S OF 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 Raghu Nath Sahi S/o Ramudar Sahi R/o 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 Counterfeiting the products of Branded Companies. Victim -01 Yes SI Suresh Chand
Babu Lal S/o Kanihya Lal R/o R-12, Old Block, Opp. near Bank of Baroda, Uttam Nagar, New Delhi Photo- Not Available FIR No. 338/03, Dt. 12.05.03, U/s 63 CR Act PS. Uttam Nagar, Trail Sh. Dig Vinay Singh, ACMM, Rohini Courts, Delhi on dated 30.06.09 Counterfeiting the products of Branded Companies . Victim -01 No SI Suresh Chand Amit Mahajan S/o Sh. Sh. Dwraj Mahajan R/o A-94, 1st Floor, Old Govind Pura Ext-6, Parvana Road, New Delhi Photo- Not Available 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 Counterfeiting the products of Branded Companies. Victim -01 No SI Suresh Chand Kamal R/o 1/581 Gali Kazal Badshah, Mori Gate, Kashmere Gate, Delhi Photo- Not Available FIR No. 79/12, Dt. U/s 63/65 & 103/104 TM Act and IPC, P.S.-EOW During Investigation Sh. Vinod Kumar Gautam, ACMM/ Tis Hazari Courts, Delhi Dt. 01.07.13 Counterfeiting the products of Branded Companies. Victim -01 No SI Kr. Praveen Jain S/o R.L.Jain r/o 478 Sainik Vihar, PitamPura, Delhi 57/09 dt.16.04.09 u/s B IPC PS EOW Sh. Deepak Jangala, ACMM, Rohini Courts, Delhi. Dt. 24.0113 Forgery of documents Yes Insp. Malik Suneet Khurana S/o Surender Khurana R/o 780 Sindhi Colony, Raja 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. Forgery of documents Yes Insp. Malik
Distt. Jhajjar, HR Photo- Not Available P.S. DBG Road Document Notice Kr. Amit Vij @ Alankit Sharma S/o Lt. Nand Kishor Vij R/o House No. C-19K, Railway Colony, Jangpura Extn., Lajpat Nagar, Delhi Photo- Not Available 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 Kr.