TOTAL ARRESTED PERSONS OF EOW DURING LAST THREE YEARS SL. NO. NAME FATHER’S NAME ADDRESS ARRESTED IN CASE FIR NO./SECTION WITH DATE & PS OTHER INVOLVEMENT & Photograph SECTION-1 SURINDER PAL PIARA LAL H.NO. B-1/39, MOHALLA KIRPAL GARH SHANKAR ROAD, NAWAN SHAHAR, PUNJAB. 62/07 15.03.07 U/S 420/467/468 /471/201/120-B IPC PS TUGHLAK ROAD, -- RAHUL YADAV SH. RAJ KUMAR YADAV VILLAGE PAPRAWAT, PO NAJAFGARH, DELHI. 0034/13 15.02.13 U/S 409/120-B IPC PS EOW - SURAJ PRAKASH NAMA, SH. RADHEY SHYAM NAMA T-235/2, BALJIT NAGAR, DELHI. 0455/00 20.06.2000 U/S 406/420/34 IPC PS PATEL NAGAR - RAM ANUJ TIWARI SH. SHIV NATH TIWARI H-64, NANAKPURA, MOTI BAGH, PART-II, NEW DELHI. 0024/13 02.02.13 U/S IPC PS EOW - DEEPAK @ ASHU, LAJPAT RAI @ LALLU R/O G-1ST 87, MADANGIR, NEW DELHI 0151/10 16.11.2010 U/S IPC PS EOW 152/10 16.11.2010 U/S 471/120-B
IPC PS EOW SMT. RAJO DEVI. LAJPAT RAI @ G-1ST 87, MADANGIR, NEW DELHI. 0151/10 16.11.2010 U/S IPC PS EOW 152/10 16.11.2010 U/S IPC PS EOW PRADEEP SINGH MOHINDER SINGH VPO MADHOPUR, KAPURTHALA, PUNJAB 0062/07 15.03.07 U/S IPC PS TUGHLAK ROAD, DELHI -- SHYAM SUNDER GUPTA LATE SH. RAMESH GUPTA H.NO. BU-209, 1ST FLOOR, PITAMPURA, DELHI. 0098/09 U/S IPC PS EOW - MOHIT WADHWA SH. NAVEEN WADHWA 14/6, WEST PATEL NAGAR, DELHI. 0056/13 U/S IPC PS EOW - VINIT SYAL LATE SH. O E-65, SUN CITY, SECTOR-54, GURGAON (HR) & H.NO. H2/25A, DLF, PHASE-I, GURGAON (HR) 0092/12 01.08.12 U/S 406/120-B/34 IPC PS EOW B 120-B 120-B 420/467/468/471/
NAVED CHAUDHARY @ NAVED RAIS RAIS O 753/10. GALI PIRJI HAVELI AZAM KHAN, JAMA MASJID, DELHI-06 0165/12 U/S 406/420/120-B IPC PS EOW - KAPIL SHARMA LATE SH. JAI KISHAN RZ-H-293, RAJ NAGAR. NEW DELHI. 0034/13 15.02.13 U/S 409/120-B IPC PS EOW - SAMAY SINGH LATE SH. KHAYAL SINGH C-191-192, SHAHBAD DAIRY, NEW DELHI. 0089/08 14.05.08 U/S IPC PS EOW - GOYAL LATE SH. SURENDER T-47, SHUKAR BAZAR ROAD, PARAMPURI, UTTAM NAGAR, NEW DELHI-59 0068/13 26.03.13 U/S IPC & 66, A IT ACT PS EOW - PRAVEEN RAM NIWAS YADAV B-4/28-29, FIRST FLOOR, 0068/13 26.03.13 U/S IPC & 66, A IT ACT PS EOW - 85
PARDEEP YADAV SURENDER YADAV SHUBHAM APARTMENT, FLAT NO. 267, POCKET-4, SECTOR-12, DWARKA, NEW DELHI. 0068/13 26.03.13 U/S IPC & 66, A IT ACT PS EOW - SUNDER BHATTAR LATE R.K. BHATTAR A-36, G-5, KAILASH COLONY, DELHI. 0073/13 01.04.13 U/S IPC PS EOW - NARESH KUMAR @ NARESH KHARAB SH. LATE CHATTAR H.NO. 1592, SECTOR-2. ROHTAK, HARYANA. PERMANENT ADD. VILLAGE UGALAN DISTRICT HISSAR, HARYANA 0152/11 U/S IPC PS MOTI NAGAR, DELHI. – SHAMBHU PARSAD SINGH LATE SH. ANANT PARSAD SINGH R-12, GK-I, NEW DELHI. 0073/13 01.04.13 U/S IPC PS EOW 0024/13 02.02.13 U/S IPC PS EOW B 120-B 471/120-B 468/471/120-B
VIKAS YADAV VIJAYBIR SINGH GALI NO. 17-A, SADH NAGAR, PALAM COLONY, NEW DELHI-45, U/S IPC PS EOW - SUDESH KUAMR ARORA LATE SH. FLAT NO.23, SECTOR-27, FARIDABAD, HARYANA 0017/12 U/S 406/420/120-B IPC PS EOW 0167/09 12.08.09 U/S IPC PS EOW ASHOK KUMAR RATHI SH. NARAYAN DAS RATHI, PLOT NO.11, EAST VARDHMAN NAGAR, NAGPUR. 0116/12 PS EOW U/S IPC - VIJAY B. SHETHIA BHAVAN JI B-12, ROSY APPARTMENT STATION ROAD, VIKRAOLI WEST , MUMBAI 0116/12 U/S IPC PS EOW - PANKAJ MADAN MADAN MOHAN 1102-B, PANCHSHEEL WELLINTON CROSS REPUBLIC, GHAZIABAD, UP-201010, 0175 19.12.12 U/S IPC PS EOW - SH. VINOD KUMAR SATYABIR SINGH, H-6, NAVEEN SHAHADRA, 0198 27.05.10 U/S 420/406/34/120-B PS SARASWATI VIHAR 0093 09.06.10 U/S 406/420/120-B IPC PS EOW DELHI- B 420/406/467/468/
AMIT VIG LATE SH. NAND KISHORE VIG C-19-K, RAILWAY COLONY, JUNGPURA EXTN., LAJPAT NEW DELHI 0083/08 07.5.08 U/S 409/420/120-B IPC PS EOW 0064/08 U/S IPC PS EOW SHARMA SH. SHRIRAM SHARMA H.NO. C-2/25A, YAMUNA VIHAR, DELHI. PRESENT ADDRESS:- H.NO. 219/11, AMRIT PURI, GARHI, EAST OF KAILASH, DELHI. 0014/11 U/S IPC PS EOW - SMT. RAJO DEVI LAJPAT RAI G-1ST, 87, MADANGIR, NEW DELHI 0153/10 & 0155/10 U/S IPC, PS EOW 146/10 PS EOW 151/10 PS EOW 152/10 PS EOW 154/10 PS EOW KIRAN ARORA ANAND SWAROOP AROA G-1ST, 87, MADANGIR, NEW DELHI 0153/10 & 0155/10 U/S IPC, PS EOW 0151/10 & 0152/10 U/S IPC, PS EOW 0154/10 U/S IPC, PS EOW 270/10 PS ABED. NAGAR 146/10 PS EOW 151/10 PS EOW 152/10 PS EOW 154/10 PS EOW B
SANJEEV DOGRA SH. MELA RAM DOGRA 287, POLICE COLONY, ASHOK VIHAR, PHASE-I, DELHI-32 0101/09 08.06.09 U/S 419/420/468/471 IPC PS EOW - DEEPAK @ ASHU, LAJPAT RAI @ LALLU G-1ST 87, MADANGIR, NEW DELHI 0153/10 & 155/10 U/S IPC, PS EOW 270/10 PS ABED. 146/10 PS EOW 151/10 PS EOW 152/10 PS EOW 154/10 PS EOW ADARSH KUMAR GOYAL LATE SH. RADHE SHYAM GOYAL 1035-A/68, DEVA RAM PARK, TRI NAGAR, DELHI 0101/09 08.06.09 U/S 419/420/468/471 IPC PS EOW - KAMAL DANG SH. PURAN PAL DANG B-64/5, 3RD FLOOR, GALI NO. 16, MANDAWALI, DELHI. 1000/99 U/S IPC & 12 PASSPORT ACT, PS LAJPAT NAGAR - VED PRAKASH MANCHANDA @PAPPU LATE SH AMAR NATH H.NO 2602, BLOCK E,HAQEEKAT NAGAR,BADA CHOWK, SAHARAN PUR,U.P. 0146/10 U/S 406/420/34 IPC PS EOW
TARSEM LAL SH. SULEKH VILLAGE TAMNOLI, PO NOHANI & DISTT. AMBALA, HARYANA. 0062/07 15.03.07 U/S IPC PS TUGLAK RAOD - TARUN KUMAR SHARMA SH. DEV KARAN SHARMA RZ-D/1, 235-A, GALI NO. 05, MAHAVIR ENCLAVE, PALAM, NEW DELHI-45 0034/13 15.02.13 U/S 409/120-B IPC PS EOW - DILIP KUMAR UPADHYAYA SH. RAM SURESH UPADHYAYA D-18-F, SHAURABH VIHAR, JAITPUR, NEW DELHI PERMANENT ADD:- VILL- BALBANGRA PO MAHRAJGANJ DISTT. SIWAN BIHAR 0093 09.06.10 U/S 406/420/120-B IPC PS EOW PO 0198 27.05.10 U/S PS SARASWATI VIHAR KUMAR UPADHYAYA SH. RAM SURESH UPADHYAYA D-18-F, SHAURABH VIHAR, JAITPUR, NEW DELHI PERMANENT ADD:- VILL- BALBANGRA PO MAHRAJGANJ DISTT. SIWAN BIHAR 0198 27.05.10 U/S 420/406/34/120-B PS SARASWATI VIHAR PO 0093 09.06.10 U/S 406/420/120-B IPC PS EOW DHEERAJ ARORA ANAND SWAROOP ARORA G-1ST/87, MADANGIR, NEW DELHI. 0270/10 U/S IPC, PS AMBEDKAR 0146/10 PS EOW
DHEERAJ ARORA ANAND SWAROOP ARORA G-1ST/87, MADANGIR, NEW 0154/10 16.11.2010 U/S 406/420/120-B IPC PS EOW 270/10 PS AD. NAGAR JADEJA SH. JAI RAM JADEJA H.NO. 937, HARSHAD BHAWAN, NEAR RAILWAY XING, MARKARBA GOAN, SARKHEJ, AHMADABAD, GUJARAT. 0089/09 01.06.09 U/S 406/420/120-B IPC PS EOW - PARVEEN POPAT SH. LAXMI CHAND NEAR 26, RAILWAY XING, MARKARBA GOAN, SARKHEJ, AHMADABAD, GUJARAT. 0089/09 01.06.09 U/S 406/420/120-B IPC PS EOW - KHIMJI BHAI JADEJA SH. JAI RAN JADEJA H.NO. 937, HARSHAD BHAWAN, NEAR RAILWAY XING, MARKARBA GOAN, SARKHEJ, AHMADABAD, GUJARAT. 0089/09 01.06.09 U/S 406/420/120-B IPC PS EOW - KESHA RAM NIHAL CHAND BEHIND BABA RAM DEV HOTEL, NEAR SG ROAD, SARKEJ, AHMADABAD, GUJARAT 0089/09 01.06.09 U/S 406/420/120-B IPC PS EOW - VISNU DEO AGGARWAL LT. SH. R.P. AGGARWAL Z-12, MODEL TOWN, DELHI. 0013/08 18.01.08 U/S IPC PS EOW 12/08 PS EOW 155/07 PS LAHORI GATE 409/420/467/468/
VISNU DEV AGGARWAL LT. SH. R.P. AGGARWAL Z-12, MODEL TOWN, DELHI. 0012/08 18.01.08 U/S IPC PS EOW 13/08 PS EOW 155/07 PS LAHORI GATE VIJAY DIXIT LT. SH. CHANDAL LAL DIXIT B-109, DEFENCE COLONY, NEW DELHI. 0020/11 24.01.11 U/S IPC PS EOW - SH. KAMAL JAIN LT. DAYA CHANDRA JAIN H.NO. 603, NIMRI COLONY, ASHOK VIHAR, PHASE-IV, DELHI. 0177/13 U/S IPC PS EOW - RAJ KUMAR SH. JOGINDER RAM O VPO SAMUNDRA, TEHSIL GARHSHANKAR, DISTT. HOSHIARPUR, PUNJAB. 62/07 15.03.07 U/S 420/467/468/ 471/201/120-B IPC PS TUGHLAK ROAD VIPAN KUMAR SH. BAKHSHI RAM GALI SUNIARIAN, W. NO. 13, VPO TANDA, DISTT. HOSHIARPUR, PUNJAB 62/07 15.03.07 U/S 420/467/468/ 471/201/120-B IPC PS TUGHLAK ROAD ROMY PADDA SH. DALJIT VPO KHAJALA, TEH. BATALA, DISTT. GURDASPUR, PUNJAB, 62/07 15.03.07 U/S 420/467/468/ 471/201/120-B IPC PS TUGHLAK ROAD 409/420/467/468/
252/13, PS EOW. RAKSHA J. URS @ PRIYANKA DEV JAIN @ MAYA MARATHE ULHAS PRABHAKAR KHAIRE @ LOKESHWAR DEV @ SIDHARTH MARATHE R-100, ZADGAON, MIDC, RATNAGIRI. 0167/12 07.12.12 U/S IPC & 12 PP ACT PS EOW 38/11, U/S IPC, PS EOW (BHOPAL). 570/11, U/S IPC, PS KOTAWALI RAJASTHAN. 12 CASES AT PS VAISHALI NAGAR (JAIPUR). 1 CASE PS SADAR (JAIPUR). 74/11, U/S 406/420, PS BANI PARK, JAIPUR. 302/11, U/S 406/420/12-B IPC, PS NAWAL GARH, RAJASTHAN. , B
(CBI CASE). 1 CASE IN PS BALUGANJ, SHIMLA. 252/13, PS EOW. GURPREET SHABINDER DG-3/122 VIKAS PURI, NEW DELHI-18 0124/09 07.07.09 U/S 406/420/120-B IPC & 3/ 4/5/6 (BANNING) PS EOW --- SHABINDER SINGH RAGHUBIR SINGH DG-3/122 VIKAS PURI, NEW DELHI-18 0124/09 07.07.09 U/S 406/420/120-B IPC & 3/4/5/6 PCMCS (BANNING) PS EOW --- MOHD. HABIB KHAN ABDUL HAFIZ 1134 I MANGOLPURI, NEW DELHI 0124/09 07.07.09 U/S 406/420/120-B IPC & 3/4/5/6 PCMCS (BANNING) PS EOW MAHFOOZ ALAM LATE MANZOOR ALAM VILL-JHIRWA PURWARI POST SIMRAHA PS SIMRAHA ARARIA BIHAR-854318 0124/09 07.07.09 U/S 406/420/120-B IPC & 3/4/5/6 PCMCS
PRESENT ADDRESS:-C/O GOPI CHAND CHAUHAN VILL CHALERA, NOIDA UP (BANNING) PS EOW ABHINAV AGGARWAL VISHNU DEV AGGARWAL Z-12, MODEL TOWN, DELHI. 0012/08 18.01.08 U/S IPC PS EOW 0013/08 18.01.08 U/S IPC PS EOW --- SANJEEV KUMAR SINGH LATE SH. SHIVA KANT SINGH DS-2, PHASE-2, ASHIANA GARDEN, CHIRASCHAS, PS CHAS, BOKARO. 0156/08 10.09.2008 420/120-B 3,4,5,6 PCMC ACT. PS EOW --- ROSHAN KUMAR SINGH SH. SINGH H-31, ASHIANA PHASE-2, DEVKI TOWER, CHIRACHAS, PS CHAS BOKARO. 0156/08 10.09.2008 420/120-B 3,4,5,6 PCMC ACT. PS EOW --- KUMAR GAURAV AWADESH SHARMA VISHNU PATH, VIASHNAV BHAWAN, SHIVPURI ANISABAD, PATNA, PS GARDANI BAGH. 0156/08 10.09.2008 420/120-B 3,4,5,6 PCMC ACT. PS EOW --- SACHAR SH. RAVINDRA 205, SANGAM APARTMENT, POCKET-24, SECTOR-24, ROHINI, DELHI. 0167/12 07.12.12 U/S --- D
KUMAR SACHAR IPC & 12 PP ACT PS EOW ASHISH KUMAR SHARMA M SHARMA S-2 2ND FLOOR, PLOT NO. 141, SECTOR 5, VAISHALI, UP. 0167/12 07.12.12 U/S IPC & 12 PP ACT PS EOW --- GURDEV KHUTTAN SH. RAM PAL VILLAGE GUJARPUR KALAN OP MAHALON, DISTT. NAWANSHAHAR, PUNJAB 62/07 15.03.07 U/S IPC PS TUGHLAK ROAD, DELHI. --- ANUJ KUMAR @ RAZAT SAHAY SH. ANJANI SINHA V-1, BLOCK-3, SUCHITRA APPARTMENT, NEAR SHIV GANGA APPARTMENT, SONARI, JAMSHEDPUR, JHARKHAND. 0214/13, DT. 14.10.13 U/S 420/34 IPC, PS EOW ---- DINESH RAM VERMA AK-77, SHALIMAR BAGH, DELHI. 0123/10, U/S, IPC, PS EOW ---- DINESH KUMAR GHALIAN @ DINESH KUMAR SH. MAUJI RAM GHALIAN FLAT NO. GH-5& 7/8/817, PASCHIM VIHAR, NEW DELHI. 0110/12 29.08.12 U/S IPC PS EOW ----
TILAK RAJ SH. SAROOP SINGH VILLAGE MOKHE PO RAMPUR JAGIR, DISTT. KAPURTHALA, PUNJAB 62/07 15.03.07 U/S IPC PS TUGHLAK ROAD, ---- MOHAN LAL SH. JOGINDER RAM VILLAGE THEH BARNALA DISTT. HOSHIARPUR, PUNJAB 62/07 15.03.07 U/S IPC PS TUGHLAK ROAD, DELHI. ---- NARENDER JAIN SH. PAWAN KUMAR JAIN PRESENT ADD. P-3, GALI NO. 1, SHANKER NAGAR EXT. KRISHNA NAGAR, DELHI. 0214/13, DT. 14.10.13 U/S 420/34 IPC, PS EOW ---- RAM PRAKASH SH. JAWAHAR LAL U1-228, PREM NAGAR-II, KIRARI, DELHI-86. 0010, 04.02.14 U/S 406/420/120-B PS EOW --- DUSHYANT MANCHANDA VIJAY MANCHANDA A-34 SUBHADRA COLONY ROHILLA, NEW DELHI. 0011, 04.02.14 U/S 406/420/120-B PS EOW --- SATRUGHAN NAYAK DAND PANI NAYAK D-423, NETAJI NAGAR, DELHI-23. 0011, 04.02.14 U/S 406/420/120-B PS EOW ----
VIJAY MANCHANDA VISHWANATH MANCHANDA A-34 SUBHADRA COLONY SARAI ROHILLA, NEW DELHI. 0011, 04.02.14 U/S 406/420/120-B PS EOW ---- RAVINDER KUMAR AMARNATH A-1/3, BLOCK A1, BUDH VIHAR, PHASE-1, DELHI-86 0011, 04.02.14 U/S 406/420/120-B PS EOW ---- RAJ KUMAR JAIN LATE SH. RAMESH CHAND JAIN J-189, UPPER GROUND FLOOR, SAKET 0184/12 17.06.12 U/S 420/406/120-B/34 IPC PS MADHU VIHAR 185/12 PS MADHU VIHAR RAJ JAIN LATE SH. RAMESH CHAND JAIN J-189, UPPER GROUND FLOOR, SAKET DELHI-32 0185/12 17.06.12 U/S 420/406/120-B/34 IPC PS MADHU VIHAR 184/12 PS MADHU VIHAR ASHISH KUMAR SINGH SH. PREM PRAKASH SINGH HOUSE NO. 5, NEAR PAC CAMP, BICHHIYA, GORAKHPUR, UP. 0010, 04.02.14 U/S 406/420/120-B PS EOW 0011, 04.02.14 U/S PS EOW --- -- B
RAJAT SHARMA LATE SH. KAMLESH SHARMA H-220, 2ND FLOOR, NARAINA VIHAR, NEW DELHI. 0010, 04.02.14 U/S 406/420/120-B PS EOW 0011, 04.02.14 U/S PS EOW --- -- JAGTAR SINGH SANTOSH VILLAGE SEESEEAR, PO FARINDA, TEHSIL & PS MOHAMDI, DISTT. LAKHIMPUR KHERI, UP 62/07 15.03.07 IPC PS TUGHLAK ROAD, DELHI. --- MANOJ KUMAR SH. MEHAR CHAND H.NO. 775, BLOCK-A, GALI NO. 8, KAUSHIK ENCLAVE, KAMAL PUR MAJRA BURARI, BURARI, NOETH DELHI-110084. 0046/09 19.03.2009 U/S 406/420/120-B IPC & 3/4/5/ PCMC ACT PS EOW --- MURSHIDUL HAQUE EMDADUL HAQUE 13, JAMADAR KHAN LANE, BALLUGUNGE, KOLKATA-19 0228/09 DT.09.11.09 U/S IPC PS. EOW - SANTOSH AGARWAL HARI RAM AGARWAL 82, GOPI DUTTA LANE, SHYAM PUKUR, KOLKATA-3 0228/09 DT.09.11.09 U/S IPC PS. EOW - B
VIJEET LAL MATHUR LATE SH. B. B. LAL J-66.2TH FLOOR, GAUTAM NAGAR, BACK OF AIIMS HOSPITAL 0184/12 17.06.12 U/S 420/406/120-B/34 IPC PS MADHU VIHAR 185/12 PS MADHU VIHAR VIJEET LAL MATHUR LATE SH. B. B. LAL J-66.2TH FLOOR, GAUTAM NAGAR, BACK OF AIIMS HOSPITAL 0185/12 17.06.12 U/S 420/406/120-B/34 IPC PS MADHU VIHAR 184/12 PS MADHU VIHAR NAVEEN KUMAR WADHWA LATE SH. M.L. WADHWA 6/13, SUBHASH NEW DELHI 0056/13 U/S IPC PS EOW ----- RAVI KUMAR SH. BAKSHI RAN VILLAGE KANPUR, PO RAJPUR RASOOLPUR, DISTT. JALLANDHAR, PUNJAB. 62/07 15.03.07 U/S IPC PS TUGHLAK ROAD, DELHI. ---- TRILOCHAN SINGH SH. SURMUKH SINGH R/O VILLAGE NAGFAN, PO MALA, DISTT. PILIBHIT, UP 62/07 15.03.07 U/S 420/467/468/ 471/201/120-B IPC PS TUGHLAK ROAD --- MATHATHIL JOSEPH SEBASTIAN @ SUDHIR DAVASIA JOSEPH LAXMI MOTORS LANE, BATHU BASTI, POST OFFICE GARACHARMA, P.S. PAHARGAON, CASE FIR NO. 0535/06, 27.11.06, U/S 420/34/174-A IPC, --- 49
PORT BLAIR, SOUTH PERMANENT ADD. MATTATHIL PO CHEERANCHIRA, WARD NO. 9, CHANAGANCHERRY DISTT. KOTTAYAM, POLICE STATION CHANAGANCHERRY, PS NEW ASHOK NAGAR,. MRS. RANI SEBASTIAN @ ANNAMMA M.J. SEBASTIAN LAXMI MOTORS LANE, BATHU BASTI, POST OFFICE GARACHARMA, P.S. PAHARGAON, PORT BLAIR, SOUTH PERMANENT ADD. MATTATHIL HOUSE, PO CHEERANCHIRA, WARD NO. 9, CHANAGANCHERRY DISTT. KOTTAYAM, POLICE STATION CHANAGANCHERRY, KERLA-686106. CASE FIR NO. 0535/06, DATED 27.11.06, U/S 420/34/174-A IPC, PS NEW ASHOK NAGAR, NEW DELHI. --- ROMESH SAHU LATE SH. ISHWAR SAHU H.NO. 259/3, 2ND FLOOR, MUNRIKA VILLAGE, HOUSE OF MAHESH TOKAS, DELHI-67 0114/09 18.06.09 U/S 420/406/120-B IPC PS EOW --- DEBASISH BISWAL LATE SH. KULAMANI BISWAL BISWAL MANSION, WARD NO. 10, SATYASAI CHOWK, BARIPADA, MAYURBHUJ(ODISHA) 0114/09 18.06.09 U/S 420/406/120-B IPC PS EOW ---
JASBIR KIRPAL SINGH J-108, VISHNU GARDEN, TILAK NAGAR 0218/08, DATED 02.12.08 U/S 420/406/120-B IPC & 3,4,5 PCMC ACT, PS EOW - AJIT JAGRA LATE. SH. ROOP RAM JAGRA 1251/29, (NEAR POWER HOUSE CHOWK) MODEL TOWN, ROHTAK, HARYANA. 0314/09 DT. 18.06.2009, U/S 406/420/120-B IPC, PS SARASWATI VIHAR, NEW DELHI ULHAS KHAIRE LATE KHAIRE D-209, ERCON APARTMENT, DWARKA, ND-75 0050/13 13.03.13 U/S IPC EOW RAKSHA J URS W/O ULASH KHAIRE D-209, ERCON APARTMENT, DWARKA, ND-75 -DO- AMIT KUMAR SYAL LATE SH. VIJAY KUMAR SYAL E-65, SUNCITY, SECTOR-54, GOLF COURSE ROAD, GURGAON, HARYANA-122001 0092 01.08.12 U/S 406/120-B/34 IPC PS EOW - PARVEEN KUMAR SATPAL VILL RAJPUR, DISTT. SONIPAT, HARAYANA 0679/03 27.11.03 U/S 420/411/467 /471 /34 IPC PS NAJAFGARH ANIL SHARMA LATE SH. BASUDEV SHARMA C-47, SHIV DURGA VIHAR, LAKEELPUR, FARIDABAD, U.P. 0494/1998 DATED:- 29/07/1998, IPC, PS- R. K. PURAM. U/S- R R R
VINOD KUMAR AGGARWAL LATE SH. RAM SARAN AGGARWAL A-2/138, SAFDERJUNG ENCLAVE, NEW 0213/11 EOW DT. 01.11.11 U/S IPC & IT ACT MEHUL PRAVEEN SHAH SH. PARVEEN SHAH 503, B-WING, BLUE MOUNT ADIFICE, SUNCITY, VASAI WEST, THANE, MUMBAI 0164/08, EOW DT. 18.09.08 U/S IPC EOW DILIP SHANTI LAL JAIN SH. SHANTI LAL BIKRAM JAIN F/4-201, EROSE GARDEN, SOUTHEND APARTMENT, SURAJKUND ROAD, FARIDABAD, HARYANA-121009 0256/13 DATED 31.12.13 U/S PS EOW SH. NARESH CHADHA LATE SH. INDER SAIN CHADHA GANPATI NIKETAN, 17 WEST PATEL NAGAR, NEW DELHI, (PRESENTLY RESIDING- H. NO. 2, BIRCH COURT, NIRVANA COUNTY, GURGAON, HARYANA FIR NO. 208/11 DT. 28/10/2011 420/465/467 /468/471/120-B IPC, PS-E.O.W., NEW DELHI, SECTION-II KARAMVEER SINGH SH. RAM KARAN R/O FLAT NO. 271, SEC-17D, DDA DWARKA, DELHI-110078 FIR NO. 106/11 U/S No
JITEN BAHEL RAMESH BAHEL 7/60, PUNJABI BAGH WEST, N. DELHI-26 FIR NO.103/12 U/S 63 C. R ACT, 103/104 T.M. ACT, PS EOW No MOHD. WASIM KHAN LT. SH. ABDUL QUDIR KHAN 1067/2, GALI KUANWALI, LASLASE, TELIWARA, KISHNAGANJ, SADAR BAZAR, DELHI. FIR NO. 138/13, DT. 27.05.13 U/S 63/65 C. R. ACT, PS EOW. No DHARAM CHAND PAREEK HANUMAN RAM PAREEK H. NO. 27 RAJDHANI NIKUNJ, 94, I.P. EXTENTION NEW DELHI-92 FIR NO. 05/13, DT. 03/01/13 U/S 63 C. R ACT, 103/104 T.M. ACT, PS EOW. No NARESH KR. LATE SH. RAM KISHAN H. NO.-32, KAKSON COLONY, SONIPAT, HARYANA-131001 FIR NO. 164/11, DT. 27.05.13 U/S 63/65 C. R. ACT, PS EOW. No RAM JANAM JAG RAM VILLAGE KUDHRA, TEH GANJ, PS TARAB GANJ, DISTT. GHONDA-UP FIR NO. 155/13 DT. 12/06/13 U/S 63 C. ACT. P.S. EOW, No SACHIN CHAURASIA O SH. ANIL 18/154, EAST MOTI BAGH, SARAI ROHILLA, DELHI FIR NO. 155/13 DT. 12/06/13 U/S 63 C. ACT. P.S. EOW, No KUMAR JHA SH. KAMAL KUMAR JHA H. NO. 352/4 AB VILLAGE MUNIRIKA OPPOSITE JNU, NEW FIR NO. 35/12 DATED 22/03/12 U/S 63 C. ACT. & 103/104 TM ACT. P.S. EOW No YOGENDRA YADAV SH. J.P. R-155, RAMESH PARK, LAXMI NAGAR, NEW DELHI-92. FIR NO. 160/13 DATED 24/06/13 U/S 63 C. R ACT. & 103/104 TM ACT. P.S. EOW, No
ARUN MALHOTRA LT. SAT PAL MALHOTRA R-51, RAMESH PARK, LAXMI NAGAR, NEW DELHI-92. FIR NO. 160/13 24/06/13 U/S 63 C. R ACT. & 103/104 TM ACT. P.S. EOW No @ YOGENDAR KUMAR RAM SAHAY GALI NO. -3 NEW VIKASNAGER NEAR RAILWAY STATION LONIGHAZIYABAD U.P FIR NO.172/13 DT 18.07.13 U/S 63 C R ACT PS EOW No GAURAV KUMAR PANCHAL PANCHAL B-5/155 SABOLI EXT. NEAR KALI MANDIRSHAHDARA DELHI. FIR NO.172/13 DT 18.07.13 U/S 63 C R ACT PS EOW No ANIL KUMAR ARORA DESRAJ ARORA H.NO. 93/D JHILMAIL COLONY LIG DDA FLATS DELHI -95 FIR NO.172/13 DT 18.07.13 U/S 63 C R ACT PS EOW No MANOJ SHARMA H.NO. E-72 MANSAROVOR PARK SHAHDARA DELHI -32 FIR NO.172/13 DT 18.07.13 U/S 63 C R ACT PS EOW No SINGH SH SUKHPAL B-3/218, SULTANPURI, DELHI FIR NO. 116/13, DATED 18/05/13, 63/65 C.R ACT & 103/104 T.M ACT, PS EOW No SAHID MIRZA 1678 GALI SAYYADIN PAHARI BHOJALA, CHITALI QABAR, DELHI FIR NO. 174/13, DT. 18/07/13, U/S 63 C. R ACT, PS EOW. No ALI JAMIL AHMAD H-25, MURADI ROAD, BATLA HOUSE, JAMIA NAGAR, DELHI. FIR NO. 191/13, DT. 08/08/13, U/S 63 C. R ACT & 103/104 T.M ACT No
MOHAMMAD IBRAR ALAM LATE SH MOHAMMAD MAKSOOD ALAM C-253, SHAHEEN BAGH, DELHI-25 FIR NO. 191/13, DT. 08/08/13, U/S 63 C. R ACT & 103/104 T.M ACT No KUNAL JAIN VINOD KUMAR JAIN C-31, AHINSHA SECTOR-9, ROHINI, DELHI. FIR NO. 192/13, DT. 08/08/13, U/S 63 C. R ACT & 103/104 T.M ACT No DEEPAK MALHOTRA S.L MALHOTRA H.NO 1198, DR MUKHERJEE NAGAR, DELHI-09 FIR NO. 192/10, DATED 31/12/10, U/S 63 C.R ACT , PS EOW No DEVENDRA SONI MAKHAN JI MASTANA WZ-95, OM VIHAR PHASE-1,NEAR CHHABARA MEDICOS, UTTAM NAGAR, DELHI FIR NO.193/13 DT. 13.08.13 U/S 63 C R ACT &103/104 TM ACT PS EOW No RAJKUMAR GUPTA SH RADHEY MOHAN GUPTA A-10/1, RANA PRATAP BAGH NEW FIR NO. 183/13, DATED 26/0713, U/S 63/65 C.R ACT & 103/104 T.M ACT , PS EOW No MUKESH KUMAR SH RADHEY GUPTA D-33A, MAHENDRU ENCLAVE, DELHI -9, FIR NO. 183/13, DATED 26/0713, U/S 63/65 C.R ACT & 103/104 T.M ACT , PS EOW No VARUN GUPTA SH. DEVENDER GUPTA 52, VASUDHA ENCLAVE , PITAMPURA, DELHI-34 215/13, DT. 15.10.13 , U/S 103/104 TM ACT , P.S. EOW No
VIPIN GUPTA S/O R/O LATE SH. RAM KUMAR GUPTA B-294, YOJNA VIHAR, DELHI-92, 215/13, DT. 15.10.13 , U/S 103/104 TM ACT , P.S. EOW No BHARAT BHUSAN LATE SH. OM PRAKASH REHAL, C-2A/53, JANAK PURI, DELHI FIR NO.218/13 DT. 28.10.13 U/S 63 C R ACT &103/104 TM ACT PS EOW No MANOJ GUPTA @ SONU SH. DHARAM PAL GUPTA FLAT NO. 20, NEW DELUXE APARTMENT SECTOR-9, ROHINI, FIR NO.229/13 DT. 22.11.13 U/S 63 C R ACT &103/104 TM ACT PS EOW & FIR NO.231/13 DT. 22.11.13 U/S 63 C R ACT &103/104 TM ACT PS EOW Yes DALJIT SINGH SH HARNAM SINGH H.NO 14/73, GEETA COLONY, DELHI 183/13, DATED 26/07/13, U/S 63/65 C.R ACT & 103/104 T.M ACT , PS EOW No RAKESH KUMAR GOEL LATE SH. OM PRAKASH GOEL FIR NO. 155/13, DT. 12.06.13, U/S 63/65 CR ACT, EOW No SURENDER MOHAN LT. SH. RAM NARAYAN E-222, SHASHTRI DELHI-52. FIR NO. 247/13, DT. 13.12.13, U/S 63 CR ACT & 103/104 TM ACT, EOW & FIR NO. 249/13, DT. 13.12.13, U/S 63 Yes
CHANDER BHAN TERASI YADAV L-294, GALI NO 16, SHIV PURI, WEST SAGAR PUR, DELHI FIR NO. 32/14 DATED 28/03/14 U/S 63 /65 C.R ACT , PS EOW No GULAB CHAND HARIPHOOL 8/10, AMRITKAURPURI, KAROL BAGH FIR NO.29/14, DT.13/03/14 U/S 63 C. R ACT, 103/104 T.M. ACT, PS EOW. No LAL SH. DAS E-16/1155, GALI BAKERY WALI, TANK ROAD DELHI. FIR NO.29/14, DT.13/03/14 U/S 63 C. R ACT, 103/104 T.M. ACT, PS EOW. No SAHIL KUMAR ASHOK KUMAR WASSAN B-45, SHAKTI VIHAR, MOHAN GARDEN, UTTAM NAGAR, FIR NO.29/14, DT.13/03/14 U/S 63 C. R ACT, 103/104 T.M. ACT, PS EOW. No RAJESH LT SH. RAMESH CHAND MALIK BL-45, SHALIMAR BAGH, FIR NO. 37/14, DT.17/04/2014,U/S 63C.R. ACT & 103/104 T.M. ACT, P.S. EOW No VIJAY GUPTA SH JAGDISH PRASAD GUPTA 9/5857, SUBHASH MOHALLA NO. 2, GANDHI NAGAR, DELHI. FIR NO. 37/14, DT.17/04/2014,U/S 63 C.R. ACT & 103/104 T.M. ACT, P.S. EOW No RAJIV DHAWAN SH. RAM GOPAL H.NO. SECTOR- 19. FARIDABAD, HARYANA AGE -43 FIR NO. 32/14, DT.28/03/2014,U/S 63 C.R. ACT P.S. EOW No 59
NARESH S/O R/O SH. TARA 5/183, GROUND FLOOR, SUBASH NAGER, DELHI, FIR NO. 32/14, DT.28/03/2014,U/S 63 C.R. ACT P.S. EOW No MOHD. ALIM SH. MOHD ISMAIL, 219/3, KOTLA, MAYUR VIHAR PHASE – I, DELHI. FIR NO. 191 /13, DT. 08 .08.13 U/S 63 CR ACT & 103/104 T.M ACT PS EOW No VINAY ARORA SH. VELAYTI RAM C-39, PREET VIHAR, DELHI. FIR NO. 37/14, DT.17/04/2014,U/S 63C.R. ACT & 103/104 T.M. ACT, P.S. EOW, No DEEPAK KUMAR PREM CHAND 153, MAIN BAZAR, BAWANA ROAD, DELHI-39 FIR NO. 52/14 DATED 26/05/14 U/S 63 C.R ACT & 103/104 T.M ACT No BALKISHAN LATE SH 162, MAIN BAZAR, BAWANA ROAD, NEW DELHI FIR NO. 52/14 DATED 26/05/14 U/S 63 C.R ACT & 103/104 T.M ACT No GIRDHARI LAL LATE SH MAGHA RAM RZ-481 A, KAILASH PURI EXTN, SAGARPUR, DELHI FIR NO. 52/14 DATED 26/05/14 U/S 63 C.R ACT & 103/104 T.M ACT No SANJEEV JAIN LATE SH. CHAMAN LAL JAIN B-26, SHAKTI NAGAR EXTN, DELHI FIR NO.73/14 DT. 21/07/2014 U/S 63C R , 103/104 TM ACT, PS EOW No SATISH KUMAR JAIN LATE SH. ROOPP LAL JAIN 147B, VEER NAGAR, JAIN COLONY, NEAR PRATAP BAGH, DELHI FIR NO.73/14 DT. 21/07/2014 U/S 63C R , 103/104 TM ACT, PS EOW No
63C.R. ACT & 103/104 T.M. ACT, P.S. EOW RAKESH KUMAR SH. ARJUN DAS 446J-95, 2ND FLOOR, SAKET, DELHI FIR NO. 03/15, DT.05/01/2015,U/S 63C.R. ACT & 103/104 T.M. ACT, P.S. EOW No JASBIR SINGH SH AMRIK SINGH H,NO 36, KHASRA NO 123/3, CROSS ROAD, PRAGATI ENCLAVE, SANT NAGAR, BURARI, DELHI-84 FIR NO. 77/14 DATED 25/07/14 U/S 63 C.R ACT & 103/104 T.M ACT, PS EOW No PAWAN SAYAL SH. JAGDISH KUMAR F-1-U/ 167,PITAM PURA DELHI FIR NO. 120/14 DATED 24/09/14 U/S 63 C.R ACT & 103/104 T.M ACT, PS EOW No RAVINDER KUMAR LT. SH. HARNAAM DASS B-91, SHAKTI APARTMENT, SECTOR -9, ROHINI, DELHI. FIR NO. 120/14 DATED 24/09/14 U/S 63 C.R ACT & 103/104 T.M ACT, PS EOW No SAURABH KHATTAR SH. VIJAY KUMAR A-1/168B, KESHAV PURAM, DELHI FIR NO. 120/14 24/09/14 U/S 63 C.R ACT & 103/104 T.M ACT, PS EOW No PRABHJOT SINGH LATE SH SUJAN SINGH FE-37, SHIVAJI ENCLAVE, RAJOURI GARDEN, NEW DELHI, FIR NO. 118/14 23/09/14 U/S 63 C.R ACT & No
103/104 T.M ACT, PS EOW PINTU KUMAR SH AYODHYA PRASAD 396, AMBEDKAR BASTI, 350 BUS TERMINAL, JHANDEWALAN, PAHARGANJ, DELHI, FIR NO. 118/14 23/09/14 U/S 63 C.R ACT & 103/104 T.M ACT, PS EOW No VINEET KUMAR LATE SH ONKAR CHAND 8C/10, WEA, KAROLBAGH, NEW DELHI FIR NO. 118/14 DATED 23/09/14 U/S 63 C.R ACT & 103/104 T.M ACT, PS EOW No PRAVEEN JHAM SH. MUKAND LAL H-68, RAJOURI GARDEN, DELHI FIR NO. 145/14 DATED 17/12/2014,U/S 63C.R. ACT & 103/104 T.M. ACT, P.S. EOW No PRAVEEN JHAM SH. MUKAND LAL H-68, RAJOURI GARDEN, DELHI FIR NO. 141/14 DATED 17/12/2014,U/S 63C.R. ACT & 103/104 T.M. ACT, P.S. EOW No MANNU BHATIA OM PRAKASH BHATIA 1084, SEC-21, GURGAON (HR) FIR NO. 36/15, DT. 16/03/15 U/S 63 C. R ACT, 103/104 T.M. ACT, PS EOW No RAM BAHADUR JINGUR S-12/50, I G CAMP, LODHI ROAD, DELHI FIR NO. 40/15, DT. 23/03/15 U/S 63 C. R ACT PS EOW. No
RAJEEV CHAUDHARY SH. JAGPAL SINGH 20/543, DDA FLAT, DAKSHINPURI, DELHI FIR NO. 23/15, DT. 20/02/15 U/S 63 C. R ACT PS EOW. No RAJEEV GUPTA NARAIN GUPTA BP-43, WEST SHALIMAR BAGH, NEW DELHI, FIR NO. 129/14, DT. 27/10/14 U/S 63 C. R ACT AND 103/104 TM ACT, PS EOW. No SATYA NARAIN GUPTA LT. SH. MANGE RAM GUPTA BP-43, SHALIMAR BAGH, NEW DELHI FIR NO. 129/14, DT. 27/10/14 U/S 63 C. R ACT AND 103/104 TM ACT, PS EOW. No PARMOD JAIN LATE SH JAGDISH RAI B-6/48, IIND FLOOR, SECTOR 17, ROHINI, DELHI, FIR NO 19/15, DATED, 16/02/15, U/S 103/104 T.M ACT & 63 CR ACT, P.S EOW No WASHI AHMED HAJI AHMED A-1/138B, JANTA FLATS, PASCHIM VIHAR, DELHI FIR NO 19/15, DATED, 16/02/15, U/S 103/104 T.M ACT & 63 CR ACT, P.S EOW No ATUL SH.GANGA SINGH C-231/L, SANGAM VIHAR, DELHI FIR NO. 133/14, DT. 21/11/14 U/S 63 C. R ACT, 103/104 TM ACT PS EOW. No SINGH LT. SH. SWAROOP B-231, JHILMIL COLONY, MANDIR MARG, NEW DELHI FIR NO. 53/15, DT. 24/04/15 U/S 63 C. R ACT AND No
103/104 T.M. ACT, PS EOW. SUKHMAL JAIN LT. SH. J.L. JAIN A-14/2, IIIRD FLOOR, RANA PARTAP BAGH, DELHI FIR NO. 57/15, DT.12/05/15 U/S 63 COPYRIGHT ACT, 103/104 T.M. ACT, PS EOW. No SANJAY MISHRA SH. ANAND MISHRA E-2, GALI NO.-1, MUKUND KARAWAL NAGAR, DELHI AND VILLAGE SOHAI SHAHPUR, POLICE STATION BANIYAPUR, DISTT. CHHAPRA, BIHAR, FIR NO. 57/15, DT.12/05/15 U/S 63 COPYRIGHT ACT, 103/104 T.M. ACT, PS EOW No YOGENDER GUPTA SH. SATYA PRAKASH DP-04, 1ST FLOOR, PITAMPURA, DELHI FIR NO. 56/15, DT. 07/05/15 U/S 63 C. R ACT, 103/104 TM ACT PS EOW No NARESH KUMAR SH. MEHAR CHAND H. NO.-72, SAHIPUR VILLAGE, SHALIMAR BAGH, NEW DELHI FIR NO. 67/15, DT. 01/06/15 U/S 63 C. R ACT AND 103/104 TM ACT, PS EOW. No DINESH KUMAR HARNAM DAS 526, GALI NO. 2, VISHWAS NAGAR , SHAHDRA, FIR NO. 97/15, DT. 17/07/15 U/S 63 C. R ACT, 103/104 TM ACT PS EOW No VIRENDER KUMAR DUA R S DUA C-10/9, KRISHNA NAGAR, DELHI, FIR NO. 97/15, DT. 17/07/15 U/S 63 C. R ACT, 103/104 TM ACT PS EOW No DUA LT. SH. N.D. DUA 216, NIKETAN, VIKAS MARG, DELHI. FIR NO. 115/15, DT. 31/08/15, U/S 63 C. R ACT, No
103/104 TM ACT, PS EOW GAGAN BAJAJ SH. R.K. B-2/2, PHASE- 2, ASHOK VIHAR, DELHI, FIR NO. 115/15, DT. 31/08/15, U/S 63 C. R ACT, 103/104 TM ACT, PS EOW No MUNISHGABA SH. DEV DUTT GABA 1710/24, SHIVAM ENCLAVE, ROHTAK FIR NO. 123/15, DT. 14/09/15 U/S 63 C. R ACT, 103/104 T.M. ACT, PS EOW No RAKESH SHRI RAM KOHLI C-4/33, G K 1STINDIRAPURAM, GAZIABAD FIR NO. 123/15, DT. 14/09/15 U/S 63 C. R ACT, 103/104 T.M. ACT, PS EOW No PRAKASH AWANA RAM AWANA D-73, SECTOR-51, NOIDA, U.P CASE FIR NO. 54 DT.25.04.2015 U/S 419/420/467/ 468/471/120B PS EOW. No RAJEEV GOSWAMI SH. KISHAN LAL GOSWAMI 3172, ATS ONE HEMLET, U.P CASE FIR NO. 54 DT.25.04.2015 U/S 419/420/467/ 468/471/120B PS EOW. No SHER SINGH @ SHERA SH. SARUPA VILLAGE BALLUKHERA, PS DANKAUR, DISTT-GAUTAM BUDH NAGAR, U.P. CASE FIR NO. 54 DT.25.04.2015 U/S 419/420/467/ No
468/471/120B PS EOW. KUMAR SH. DHARAM PAL VILLAGE BALLUKHERA, PS DANKAUR, DISTT-GAUTAM BUDH NAGAR, U.P. CASE FIR NO. 54 DT.25.04.2015 U/S 419/420/467/ 468/471/120B PS EOW. No ASHOK KUMAR RATHI SH. NARAYAN DAS RATHI 11, EAST VARDHMAN NAGPUR, MAHARASHTRA. FIR NO. 116/12 DT. 31/08/2012 U/S IPC PS EOW, DELHI. No DALEEP KUMAR NAWARIYA MOMAN RAM WARD NO. 3, MOHALLA KHATIKAN, MAN NAGAR, JHUNJHUNU (RAJASTHAN) FIR NO. 62/07 DT. 15-03-07 U/S IPC PS TUGHLAK ROAD, DELHI. No PULKIT DHAWAN SH. BHARAT BHUSHAN DHAWAN 16/82 C, GALI NO. 3, JOSHI ROAD, KAROL BAGH, DELHI. FIR NO. 161/15, DT. 01/12/15 U/S 63 C. R ACT, 103/104 T.M. ACT, PS EOW. No SURESH SH. SUKH DAYAL C-2, 2B MATHURA ROAD, NIZAMUDDIN, NEW FIR NO. 161/15, DT. 01/12/15 U/S 63 C. R ACT, 103/104 T.M. ACT, PS EOW. No TAHIR MUMTAZ SH. MUMTAZUDDIN 8972, NAYAMOHALLA, PULBANGASH, DELHI-6, FIR NO. 152/15, DT. 18/11/15 U/S 63 C. R ACT, No
103/104 T.M. ACT, PS EOW JUGAL KISHOR JUNEJA SH. ROSHAN LAL JUNEJA Q-3, RAJOURI GARDEN, DELHI FIR NO. 152/15, DT. 18/11/15 U/S 63 C. R ACT, 103/104 T.M. ACT, PS EOW No RAMESH KUMAR SH. LAL CHAND D-16/28, SEC-3, ROHINI, DELHI FIR NO. 152/15, DT. 18/11/15 U/S 63 C. R ACT, 103/104 T.M. ACT, PS EOW No KULDEEP KUMAR LATE SH. RAJ PAL VILL. SULTANPUR, POST P.S. & TEHSIL- BILASPUR, DISTT. YAMUNA NAGAR, HARYANA FIR NO. 139/07 DATED 16/04/2007 U/S IPC, P.S. TILAK MARG, No ULHAS PRABHAKAR KHAIRE LT. PRABHAKAR KHAIRE D-209 ERCONE APARTMENT, DWARKA, N. DELHI- 75 FIR NO. 252/13 DATED 18.12.13 U/S IPC, P.S. EOW, & FIR NO. 84/11DATED 07.04.11U/S IPC IPC, P.S. Moti Nagar, & Yes 120
KANWAR BHAN LT. SH. PALU RAM 1/48, RAMESH DELHI FIR NO. 162/15, DT. 04/12/15 U/S 63 C. R ACT AND 103/104 TM ACT, PS EOW. No ABID HASSAN SH. HAZI MAKSOOD B-3/3, DDA FLATS, SARAI KHALI, SADAR BAZAAR, DELHI FIR NO. 162/15, DT. 04/12/15 U/S 63 C. R ACT AND 103/104 TM ACT, PS EOW. No NINDERJIT SINGH SH. BALWINDER SINGH VPO- PHARWALA, PUNJAB FIR NO. 62/07, DT. 15.03.2007, IPC, PS- TUGLAK ROAD No AMIT JAIN SUNIL KUMAR JAIN 95, VIHAR, PRITAM PURA, DELHI-34 FIR NO 117 /15, DT. 07/09/15 U/S 103/104 T.M ACT & 63 CR ACT, P.S EOW No JAI PRAKASH YADAV BALMUKUND YADAV A-350, GALI NO. 11, SONIA VIHAR, DELHI, FIR NO. 142/15, DT. 19/10/15 U/S 63 C. R ACT, 103/104 T.M. ACT, PS EOW. No BRIJ BHUSHAN VIRMANI PRITAM DASS VIRMANI A-2/26A, MODEL TOWN-III, DELHI FIR NO. 142/15, DT. 19/10/15 U/S 63 C. R ACT, 103/104 T.M. ACT, PS EOW. No RAVI KUMAR YOGESHWAR SHAH B-1781/10, SHASTRI NAGAR, DELHI. FIR NO. 142/15, DT. 19/10/15 U/S No 406/420/467/468/ JALANDHAR, DISTT.-
63 C. R ACT, 103/104 T.M. ACT, PS EOW. KULDEEP SHARMA @ AMIT SHARMA @ AMIT KHANNA LATE SH. RATI BHAN SHARMA WZ-76, IIND FLOOR, SOUTH EXTENSION PART-I, SHUKRA BAZAR ROAD, UTTAM NAGAR, DELHI. FIR NO. 310/08, 19.07.2008 U/S IPC. PS PASCHIM VIHAR, DELHI No SECTION-III PRADEEP GUPTA VISHNU KUMAR AGGARWAL 2649, HUDSON LANE, KINGWAY CAMP, NEW DELHI-09 139/07 U/S IPC PS TILAK MARG NARESH KUMAR KAROTIA BANWARI LAL R-167-A, NALA PAR EAST SAGAR PUR, NEW DELHI 62/11 U/S 420/467/471/120B IPC PS EOW KUMAR SHARMA @PAWAN KUMAR 506/63, SANJAY COLONY, GAUNCHI TEHSIL BALLABGARH, SEC-23, FARIDABAD, HARYANA 33/12 DT.20.03.12 U/S 420/467/468/471 IPC PS EOW VISHWANATH TANTRI KENJA GURURAJA TANTRI 24, OPP. SHIVAMA HOTEL, NALAKADIRANAHALLI, NAGASANDRA POST, BANGALORE 594/06 U/S 416/ 418/420 /422/423/463/ 120B 403/405/408/409/
IPC PS SARITA VIHAR M. YOGISH K. MADHAV RAO 44/1, 17TH CROSS, RANGANATHAPURAM, MALLESWARAM, BANGALORE 594/06 U/S 416/ 418/420 /422/423/463/ IPC PS SARITA VIHAR RAJA RISHI MAJUMDAR MRINAL KANT MAJUMDAR 202, 1ST FLOOR, SUPERTECH GREEN PALMS, NEW MORADABAD, PS PAKBADA, DISTT. MORADABAD, UP PERMANENT ADDRESS: 658, SEIKH PARA ROAD NEAR WEST BENGAL HOUSING COMPLEX, KOKATTA 33/12, DT. 20.03.12 U/S IPC PS EOW AKSHAY KUMAR RAM MANOHAR SHARMA A-355, 2ND SHASTRI NAGAR, DELHI-110052. PERMANENT ADDRESS: VILLAGE HARDUA, POST & PS MAIHAR, DISTT. SATNA, MADHYA PRADESH 33/12, DT. 20.03.12 U/S IPC PS EOW TEJPAL SINGH SATHI SINGH SATHI 53-B/78, WEST PUNJABI BAGH, NEW DELHI-26 144/11, DT. 05.08.11 U/S IPC PS EOW 120B 471/120
BARJESH TIWARI B.N. TIWARI D-15, I FLOOR, ACHARYA NIKETAN, MAYUR VIHAR, PH-1, DELHI 33/12, DT. 20.03.12 U/S IPC, PS EOW RAJ KUMAR SHARMA JAGDISH PRASAD SHARMA O298/08, GALI NO. 4 TEACHERS COLONY MOHALI ROAD MATHURA UP 33/12, DT. 20.03.12 U/S IPC, PS EOW SHIV KUMAR RAMBABU O KUNWAR COLONY, MATAWALI GALI OPP DHANIPUR SUBZI MANDI ALIGARH UP 33/12, DT. 20.03.12 U/S IPC, PS EOW SANMITRA NARKHEDE P.S. NARKHEDE FLAT NO.174, PKT-23, UNITY APARTMENT, SEC-24, ROHINI, DELHI 145/13, DT. 29.05.13 U/S 420/120B IPC PS EOW PRITAM SINGH DAHIYA JAGDISH DAHIYA O1887/29 GALI NO.4 VIKAS NAGAR KAKROI ROAD SONEPAT 33/12 , DT. 20.03.12 U/S IPC, PS EOW GIAN CHAND HANS JAGDISH CHANDER HANS 18, 2ND FLOOR, ANAND VIHAR, PITAMPURA, NEW DELHI 151/11 , DT. 17.08.11 U/S IPC PS EOW 419/420/468/471/ 471/120-B
AMIT KUMAR SINGH SHIV MANGAL SINGH C-463, SANGAM VIHAR, NEW 170/12, DT. 12.12.12 U/S IPC, PS EOW BIDHU RAM SH. BALJEET SINGH VILLAGE & PO KACHAIRA WARSABAD, PS DADRI, GAUTAM BUDH NAGAR (UP) 176/10, DT.14.12.2010 U/S IPC PS EOW NIRANJAN KUMAR NANGIA SH. THAKUR DASS V-5/4, DLF PHASE-III, GURGAON, HARYANA 161/10, DT. 19.11.10 U/S 406/120B IPC PS EOW KISHORE RANA KRISHAN LAL RANA G-183, GF, ASHA PARK, HARI NAGAR, NEW DELHI 161/10, DT. 19.11.10 U/S 406/120B IPC PS EOW AMIT VIG @ ALANKIT SHARMA NAND KISHORE VIG O C-19-K, RAILWAY COLONY, JUNGPURA EXTENSION, LAJPAT NAGAR, NEW DELHI 64/08 U/S IPC, PS EOW AMAR JYOTI ROY BEJOY ROY FLAT PLOT NO.369/2, GREENWOOD NOOK, PURBANCHAL KAJITHALA ROAD, KOLKATTA 145/13, DT.29.05.13 U/S 420/120B IPC PS EOW SILVESTER ANTHONY O-37, IIIRD FLOOR, SRINIWASPURI, NEW DELHI 170/12, DT. 12.12.2012 U/S 406/420/468/471/ 120B/ 34 IPC PS EOW 420/466/467/468/ 471/120B
POONAM AKSHAY RANA A-21, WEST JYOTI NAGAR, SHAHADRA, DELHI 176/10, DT. 14.12.2010 U/S 471/ IPC PS EOW (FORMAL ARREST) KAMAL KISHORE SHUKLA B.R. SHUKLA 397/1/1, FLAT NO. 2C, SF, VATIKA, DAKHINDARI ROAD, KOLKATTA, W. BENGAL 38/07, 18.01.07 U/S IPC, PANDAV NAGAR JAGDEV SINGH SURAJ MAL 25, VPO, SINGHU, DELHI 221/08, DATED 05.12.08 U/S IPC PS EOW RAJDEEN SH. MAUJI KHAN 20-A, VILLAGE KURENI, NARELA, NEW DELHI 377/05, DATED 09.07.05 U/S IPC, PS HAUZ KHAS HARDEEP THAPAR KRIPAL SINGH THAPAR A-17 MALVIYA NAGAR NEW DELHI, & E-43 GF VIPUL WORLD SECTOR GURGAON (HRY) 476/08, PS HAUZ KHAS GURDEEP KAMBOJ JASWANT 2567, NAIWADA, CHAWRI BAZAAR, DELHI-06 279/07 PS DARYA GANJ
HAFEEZ ALAM HAZI NOR MD. ANSARI I-36B, ABDUL FAZAL ENCLAVE, OKHLA, JAMIA NAGAR, NEW DELHI 113/13, DT.13.05.13U/S 420/467/468/471 IPC PS EOW DR. MOHD. RIYAZ MD. KAMRUDDIN F-85A, ABDUL FAZAL ENCLAVE-I, OKHLA, JAMIA NAGAR, NEW DELHI 113/13, DT.13.05.13U/S 420/467/468/471 IPC PS EOW SUBHENDU SORCAR BANDHU SORCAR H. NO. 54, KASTURBA ASHRAM ROAD, ULUBARI, GUWAHTI, ASSAM 188/13, DT. 02.08.13 U/S 420/468/471/120-B IPC, PS EOW DEBASHREE CHATERJEE APURVA CHATERJEE H. NO. 85, PANIHATI NORTH, 24 PARGANA, WEST BENGAL 145/13 DT. 29.05.13 U/S IPC, PS EOW KARAN SINGH BIJENDER SINGH VILL. ADOLWAS, PS ADOLWAS, DIST. AGRA, UP 145/13 DT. 29.05.13 U/S IPC, PS EOW RAKESH RAJ D-508 IDEAL APPTT. PLOT 14 POCKET 6 SEC.1 A NASIRPUR DWARKA DELHI 51/13 U/S IPC PS EOW MOHD. SHOIB @ SHOIBY GULAM MOHD. A-19, MURADI ROAD, BATALA HOUSE, NEW DELHI 201/13, DT.18.09.13 U/S IPC PS EOW
GIRISH DUTT SHARMA BHAGWAN DASS O E-40 SHARMA ENCL.OPP SEC. 20 ROHINI, MUBARAKPUR DABAS, DELHI 147/12 DT. 31.10.12 U/S 420/468/471/120 IPC PS EOW AYAZ KHAN @ AYAZ MD. @ KHURRAM MD. SULTAN KHAN R/O 1394, KATRA BIJWARAYANE, BALLIMARAN, PS LAHORI GATE, NEW DELHI 201/13 DT.18.09.13 U/S IPC PS EOW ANIS KHAN @ YOUNIS KHAN @ MAMU ESAF KHAN 1892, GALI BEHRAM BAIG, LAL KUAN, NEW DELHI 201/13 DT.18.09.13 U/S IPC PS EOW MADAN LAL ARORA CHAINA RAM 220-B, J&K APARTMENT, DILSHAD GARDEN, NEW DELHI 201/13 DT.18.09.13 U/S IPC PS EOW GIRISH DUTT SHARMA DASS E-40 SHARMA ENCL.OPP SEC. 20 ROHINI, MUBARAKPUR DABAS, DELHI 59/13 DT. 20.0-3.13 U/S IPC PS EOW AVINASH SHARMA @BRIJASH KEDIA SUSHIL SHARMA R/O 153, 2ND FLOOR, SEC-24, POCKET-17, ROHINI, DELHI 147/12, DT.31.10.12 U/S IPC PS EOW NEERAJ KUMAR SINGH C-55, GALI NO.12, EAST SAGARPUR, NEW DELHI 38/10, DT. 08.03.10 471/120B 471/120B
U/S IPC PS EOW NARENDER SINGH @ RAMLU @ JAGVINDER SINGH KANWAL SINGH VPO-GHEVRA, 221/08, U/S IPC, PS EOW VISHNU SHARMA MUKUT LAL SHARMA R/O 83-A, DDA FLATS, SUNLIGHT COLONY-II, HARI NAGAR, ASHRAM, DELHI-14 91/13 U/S IPC PS EOW PRAMOD KUMAR DANG RADHEY SHYAM 168, CARIAPPA MARG, SAINIK NEW DELHI 57/13, DT.18.03.13, U/S 471/120B, IPC, PS EOW DEBASHREE CHATTERJEE APURVA CHATTERJEE HOUSE NO. 85, PANIHATI, KOLKATTA, WEST BANGAL 188/13 DT. 02.08.13 U/S 420/471/120B IPC P.S. EOW KARAN SINGH BIJENDER SINGH VILL. VASSADOL, P.S. ATMADPUR, DISTT. AGRA, U.P. 188/13 DT. 02.08.13 U/S 420/471/120B IPC P.S. EOW K.K. SHUKLA BAL GOVIND SHUKLA 315-A, GALI NO.10, KARAN VIHAR-II, KIRARI EXTENSION-II, NANGLOI, NEW DELHI 166/10, DT.03.12.10 U/S IPC PS EOW
MANOJ KUMAR JODHA SINGH H-1/32-A, GALI NO.9, RAJ PALAM COLONY, NEW DELHI-77 245/13, DT. 06.12.13 U/S IPC PS EOW AKHILESH PRATAP BHAGWAT PD. 9-B PATEL NAGAR SECTOR 9 INDIRA NAGAR LUCKNOW UP 711/06 DATED 25.12.06 U/S 414/ 415/418/420/422/ IPC PS SARITA VIHAR, NEW DELHI. MANENDER SINGH - - 313/09, DT. 08.08.09 U/S IPC, PS KRISHNA NAGAR NANGIA NIRANJAN KUMAR NANGIA A-7, SOUTH EXTN. PART-I, N. DELHI 161/10 U/S406/420/120B IPC PS EOW KAMAL KUMAR NANGIA IRANJAN KUMAR NANGIA A-7, SOUTH EXTN. PART-I, N. DELHI 161/10 U/S IPC PS EOW SURESH DUTT SHARMA D. S. SHARMA 185/A-4, KONARK APARTMENTS, KALKAJI EXT, DELHI 1038/06 DATED U/S 420 IPC PS KALKAJI 406/420/
SH. DEEPAK MUKUT LAL SHARMA 83-A, DDA FLATS, SUNLIGHT COLONY II, HARI NAGAR, ASHRAM, NEW DELHI-110014 91/13 16.04.13 U/S IPC PS EOW NARESH KUMAR SH. RAVINDER SINGH 3/339, FRIENDS COLONY, BAHADUR GARH, HR 192/07 DT. 13.12.07 U/S 406/409/ 420/467/468/ IPC PS JAFFERPUR KALAN BRIJ KISHORE BHALLA KGS BHALLA 12/62, NEHRU NAGAR, NEW DELHI-65 220/10, DATED 01.12.2010 U/S IPC. PS MANDIR MARG, DELHI SUBASH KOKHAR RAMKISHAN VILL, & P.O. KANSALA, P.S. SAMPALA, DISTRICT ROHTAK HARYANA 528/2004 DATED 18.10.2004 U/S 406/ IPC. PS PAHAR GANJ NAGENDER @ NAGGE MAHAVIR SINGH R/) 353 VPO MUNGESHPUR PS BAWANA,DELHI FIR 230/09 DT.11.11.09 U/S IPC & 174 A IPC AND 66 IT ACT PS EOW SINGH @ NINDA AJIT SINGH VPO_ HARIPUR KHALSA, TEH & PS- PHILLAUR, DISTT- PUNJAB 124/06 DATED 29.03.06 U/S IPC & 174A 120B
P.S VASANT JANGIR SINGH BARIYAM SINGH VIL.-NABI NAGAR, PS TIJARA, DISTT.-ALWAR (RAJASTHAN CASE FIR NO.106/11 DATE 04.06.2011 U/S 205/207/209/ IPC PS EOW SANTOSH GIRI @ BABA NARESH GIRI VILLAGE- THENGHA, BLOCK- GHANSHYAMPUR, DISTT DARGHANGA, BIHAR PRESENT ADDRESS E-386, GALI NO 8, SHANTI MARG, WEST VINOD NAGAR, NEW DELHI 143/11, DT. 13.12.12, IPC, PS EOW, DELHI ASHOK KUMAR SEWA RAM VAISH 5,PINE DRIVE, DLF CHHATARPUR FARMS MEHRAULI.DELHI 48/15 DATED 10.04.2015 U/S 403/409/417/418/ IPC PS EOW MICHAEL WILSON WILSON SAMUEL 130, ANUKAMBA APARTMENT, KHAND-IV, INDIRAPURAM, GHAZIABAD, (UP) 671/04 DT. 10.12.04 U/S IPC PS KAROL BAGH SHANTI SAMIR KUJUR SH. JOSEPH KUJUR G-348, NAROJI NAGAR, DELHI-29 220/10, DT. 01.12.2010 U/S IPC PS MANDIR MARG
TARUN KUMAR @ RAHUL RANJAN SAILENDER JHA H.NO. 637,RAJENDER NAGAR MAHOLLA, NORTH OF DR. REHAMAN CLINIC, P.S. CHATAUNI, MOTIHARI DISTT. EAST CHAMPARAN, BIHAR 176/2012, 24/12/12 U/S 420/468/471 IPC. PS EOW TARUN KUMAR @ RAHUL RANJAN SAILENDER KUMAR JHA H.NO. 637,RAJENDER NAGAR MAHOLLA, NORTH OF DR. REHAMAN CLINIC, P.S. CHATAUNI, MOTIHARI DISTT. EAST CHAMPARAN, BIHAR 142/13, DT. 29.05.2013 U/S 420/468/ 471 IPC PS EOW TALWINDER SINGH @ BEEND KASHMIR SINGH VPO URAPUR, THSIL & PS NAVAN SAHAR, DISTT. SBS NAGAR, PUNJAB 124/06, DT. 29.3.06 U/S 420/468/471 IPC PS VASANT VIHAR PAWAN RZE -197 NIHALVIHAR,NANGLOI, NEW DELHI U/S IPC, PS EOW DAULAT RAM H.NO.7/3529, RAIGARPURA, KAROL BAGH, NEW DELHI U/S 419/420/468/471/ 120B IPC, PS EOW AMAN CHHABRA MAHESH H.NO.16/447, I-BLOCK, MILITARY ROAD, KAROL BAGH, NEW DELHI U/S IPC, PS EOW HARE KRISHNA MISHRA UDAY MISHRA NIL-14, 2ND FLOOR, MALAVIA NAGAR, NEW DELHI 110/15, DT. 21.09.15 U/S 409/467/468/471 IPC PS EOW
IPC PS HAUZ KHAS SURJEET SINGH LATE SH. PIARA SINGH S-221/101, VISHNU GARDEN, NEW DELHI. FIR NO. 366/07 DT. 14.06.07 U/S IPC PS HAUZ KHAS NIL DEEP CHAWLA LATE SH MELA RAM CHAWLA C-3, 2ND JANGPURA EXTN, NEW DELHI FIR NO. 215/11 DT. 01.11.11 U/S IPC PS EOW NIL KOHLI LATE SH. SH. P.C. KOHLI 181, JAGRITI ENCLAVE, DELHI FIR NO. 118/12 DT. 06.09.12 U/S IPC PS EOW NIL SMT. ROMI SH. KOHLI H.NO. 181, JAGRITI ENCLAVE, DELHI -92 FIR NO. 118/12 DT. 06.09.12 U/S IPC PS EOW NIL PANKAJ KAPOOR SH. R.C. KAPOOR D-16, ADARSH APARTMENTS, SECTOR-9, ROHINI, NEW DELHI 228/11 DT. 22.11.11 U/S 406/409/420/120B IPC PS EOW NIL MANOJ GOEL SH. RAMBHAJ GOEL 56-A, SURAJ NAGAR, AZADPUR, DELHI. 228/11 DT. 22.11.11 U/S 406/409/420/120B IPC PS EOW NIL AJAY KUMAR SINGAL SH. ROSHAN LAL, FLAT NO. 1673, NEELKANTH APARTMENT, SEC-13, ROHINI, NEW DELHI - 228/11 DT. 22.11.11 U/S 406/409/420/120B IPC PS EOW NIL 471/120B 471/120B 120B
AJAY GUPTA LATE SH. JAI PRAKASH GUPTA 35, RAJPUR ROAD, CIVIL LINES, DELH 174/12 DT. 18.12.12 U/S IPC PS EOW NIL KULJAS RAI DHAWAN SH RAM NATH 24/8 B, IIIRD FLOOR, MAIN MARKET TILAK NAGAR, DELHI CASE FIR NO. 121/04 U/S 420/406/120 IPC P.S NAGAR DELHI NIL MANJEET SINGH SHRI HARBANS 289, AMBICA VIHAR, PASCHIM VIHAR, NEW DELHI FIR NO. 93/12 DT. 28.08.12 U/S 420/467/468/471 IPC PS EOW NIL MANJEET SINGH SHRI HARBANS SINGH 289, AMBICA VIHAR, PASCHIM VIHAR, NEW DELHI FIR NO. 22/12 DT. 29.02.12 U/S 420/467/468/471 IPC PS EOW NIL RAM BIHARI VISHWAKARMA SH. N.K. VISHAKARMA S-605, NEHRU ENCLVE, SCHOOL BLOCK, SHAKARPUR, DDELHI FIR NO. 134/06 DT. 27.02.06 U/S 420/406/477A/120 B IPC OS PRASHANT VIHAR NIL SANJAY NANDWANI LATE MURLIDHAR 3F/12, NIT, FARIDABAD, HARYANA FIR NO. 85/08 DT. 12.05.08 U/S IPC PS EOW NIL SINGH SH. RAM KISHN SINGH -2/4, JAYPEE GREEN, GOLF COURSE, GREATER NOIDA, UP FIR NO. 145/12 DT. 29.03.12 U/S IP PS MEHRAULI NIL 120B 120B 120B
RITESH KUMAR SH. ASHOK KUMAR O R/O 21, SAHYOG APARTMENTS, PEETAMPURA, DELHI FIR NO. 133/08 DT. 14.08.13 U/S IPC PS EOW NIL PREM DEEP LATE SH. RATI RAM C-48, FREEDOM FIGHTERS ENCLAVE, NEB SARAI, NEW DELHI FIR NO. 145/12 DT. 29.03.2012 U/S IPC PS MEHRAULI NIL AZHAR SUALIN 7394, NEAR KALLU WALI MASJID, QURESH NAGAR, SADAR BAZAR, DELHI FIR NO. 405/05 DT. 25.07.05 U/S IPC PS GOKUL PURI NIL SHIV KUMAR AGARWAL LT. SHRI SHYAM SUNDER AGARWAL 500/20B BHIKHAM SINGH COLONY VISHWAS NAGAR, DELHI FIR NO. 177/06 DT. 29.03.06 U/S IPC PS HAUZ KHAS NIL SURESH C. CHOUBE LATE SH B.D. CHOUBE A-1/60, FREEDOM FIGHTERSS ENCALVE, NEB SARIA, NEW DELHI FIR NO. 145/13 DT. 29.03.12 U/S IPC PS MEHRAULI NIL RAMESH GUPTA LATE SH. MURARI LAL FLAT NO. B-1/504, VARUN APARTMENTS, SEC-9, ROHINI, DELHI FIR NO. 133/07 DT. U/S IPC PS SAMAYPUR BADLI NIL 471/120B 448/420/468/471/ 120B 120B 120B 120B
468/471/120B/34 IPC PS EOW SH. BHARDWAJ F-89/11 PHASE-I, INDUSTRIAL AREA, OKHLA, DELHI 171/11 DT. 09.09.11 U/S 409/420/120B IPC PS EOW NIL KRISHAN KUMAR VOHRA LATE. SH. SURINDER KUMAR VOHRA 9/81 1ST FLOOR SUBASH NAGAR DELHI. AGE 50 YEARS 01/13 DT. 01.01.13 U/S IPC PS EOW NIL SARVESH O SH. RAJENDER SINGH B-5/84, 3RD SAFDARJUNG ENCLAVE, NEW DELHI 85/10 DT. 03.06.10 U/S 406/420/120B IPC PS EOW & 103/10 DT. 12.07.10 U/S 406/420/120 B IPC PS EOW NIL JAGDISH GUPTA SH. CHUNNI LAL GUPTA NL-102 SRI RAM SAPANDANA, CHALLAGATTA, DUMLUR, BANGALORE, KARNATKA. 183/10 DT. 22.12.10 U/S IPC PS EOW NIL VINOD KUMAR SINGHAL MAM CHAND SINGHAL FLAT NO.404, SANTOSH APPARTMENT, PLOT NO. 39B, SECTOR 6, DWARKA, DELHI 427/05 DT. 26.09.05 U/S IPC PS DWARKA NIL 120B
MUNISH KUMAR SH. OM PRAKASH 60/24, ASHOK NAGAR, TILAK NAGAR, DELHI 427/05 DT. 26.09.05 U/S IPC PS DWARKA NIL SAT PARKASH RANA SH CHATTAR SINGH SIRASPUR, P.S SAMAI PUR BADLI, DELHI FIR NO. 183/10 DT 22/12/10 U/S IPC P.S EOW, DELHI NIL ARUN KUMAR SH CHANDER BHAN KHERA GARHI, P.S. SAMAIPUR BADLI, DELHI FIR NO. 183/10 DT 22/12/10 U/S IPC P.S EOW, DELHI NIL SATISH GUPTA L-79, MAHIPAL PUR EXTN., NEW DELHI 38/11 U/S 420/406/120B IPC PS EOW NIL ANUJ GUPTA B. M. GUPTA, H. NO. 158-159, POCKET 20 SECTOR 24 ROHINI FIR NO. 162/06 DT. 21.02.06 U/S IPC PS:DWARKA NIL MANOHAR G BALWANI GOVIND RAM BALWANI D-140 ASHOK VIHAR PHASE-I DELHI-52 FIR NO. 232/11DT. 25/11/2011U/S 420/419/406/120B IPC PS:EOW NIL SURENDER SINGH SANGWAN, LATE KAPOOR SINGH, VILLAGE KALALI, PO AADAMPUR DAADI, PS CHARKHI DADRI, DISTRICT BHIWANI, HARYANA FIR NO. 72, 23.3.2009, U/S 419/420/ NIL 120B 120B 120B
420/468/ IPC & 12 PASSPORT ACT, PS – EOW SHATRUNJAY SINGH @ RACHIT MOHAN SINGH E-577, MAHAVIR ENCLAVE, FIR NO. 38/15 DT.18.03.15 U/S 420/468/ IPC & 12 PASSPORT ACT, PS – EOW NIL AMIT @ GUDDU HAR NARAYAN 1187, BEHIND NOVELTY CINEMA, DELHI FIR NO. 38/15 DT.18.03.15 U/S 420/468/ IPC & 12 PASSPORT ACT, PS – EOW NIL MUJIBUR REHMAN ATIQUR REHMAN 397, NAGAR, MEERUT (UP) FIR NO. 38/15 DT.18.03.15 U/S 420/468/ IPC & 12 PASSPORT ACT, PS – EOW NIL SUMIT DAGAR SH. NARENDER SINGH 215, ADHIKARI MOHALLA, VILLAGE-MAIDAN GARHI, NEW DELHI FIR NO. 38/15 DT.18.03.15 U/S 420/468/ 471/120B IPC & 12 PASSPORT ACT, PS – EOW NIL SURESH SHUKLA @ SAJJAN SHUKLA SH. PREM SHANKAR SHUKLA VILLAGE – BARIPUR KUDWA (SHUKLAN MOHALLA), POST – BARIPUR, TEHSIL-GYANPUR, PS KOIRAUNA, DISTRICT – SANT RAVIDAS NAGAR, BHADOI, UP FIR NO. 38/15 DT.18.03.15 U/S 420/468/ 471/120B IPC & 12 PASSPORT ACT, PS – EOW NIL
MUKESH CHANDRA SH DHANI RAM H NO. C-1/120, SANJAY ENCLAVE, BINDAPUR, DELHI CASE FIR NO.106/03 DT 11/03/03U/S 419 B IPC P.S SRI NIWAS PURI, DELHI NIL NARPAL GURDIAL SINGH 450 MODEL TOWN LUDHIANA PUNJAB. FIR NO. 91/09 DT. 13/05/09 U/S IPC PS:GREATER KAILASH NIL SAJJAN PAL JEET SINGH MACHHROULI THE.- SAMALKHA, PANIPAT HARYANA 549/10, DT. 27.12.15, U/S IPC PS PRASHANT VIHAR, DELHI NIL SECTION-V SUBHASH JAIN DULI CHAND JAIN NO. GP-32, 3RD FLOOR, PITAM PURA, DELHI 310/12 DT. 28.11.12 U/S 420/467/468/471 IPC PS PUR 22/10 U/S 447/427/34 IPC PS BEGUM PUR 30/11 U/S IPC PS BEGUM PUR 166/11 U/S
TARAN, PUNJAB. 124/2008, U/S IPC, PS WAZIRGUNJ LUCKNOW. RAHUL PURI RAJESH PURI A-1303, GROUND S.J.ENCLAVE, NEW DELHI. 115/14,DT 19.09.14 U/S 420/120B IPC, PS EOW 50/12 U/S 406/120B IPC PS EOW ALAM LATE SH. ABDUL HASSAN G-5, SOUTH EXTENTION, PART-II, NEW DELHI-49. 76/12,DT 02.07.12 U/S 406/420/467 /468/471/120B IPC PS EOW NIL SANJAY KUMAR DAHIYA DARYAO SINGH H-211, JALVAYU SECTOR 56, GURGAON,HARYANA.AGE-36 YEARS. 108/14,PS EOW 109/14,PS EOW 110/14,PS EOW 144/13,PS EOW CASE FIR NO. 27/10 U/S IPC PS EOW. CASE FIR NO. 28/10 U/S IPC PS EOW. CASE FIR NO. 29/2010 U/S
IPC PS EOW. CASE FIR NO. 65/10 U/S IPC PS EOW. FIR NO. 66/10 U/S IPC PS EOW. FIR NO. 94/10 U/S IPC PS EOW. DARYAO LATE SH. CHHAJU H-211, JALVAYU TOWER, SECTOR 56,GURGAON, HARYANA. AGE-79 YEARS. 108/14,PS EOW 109/14,PS EOW 110/14,PS EOW 144/13,PS EOW CASE FIR NO. 27/10 U/S IPC PS EOW. CASE FIR NO. 28/10 U/S IPC PS EOW. CASE FIR NO. 29/2010 U/S
420/468/471 IPC PS KALKAJI ANIL KUMAR UMRAO SINGH H.NO. 130, SHAHABAD MOHAMMAD PUR, NEW DELHI 33/14 DT. 31.03.14 U/S 419/420/467/ 468/471/120B IPC PS EOW NIL KANNU BHAI HANS RAJ VAISHNAV LT. HANS RAJ VAISHNAV H.NO.- 7, KHANDALA BAZAR PETH, MUMBAI- PUNE ROAD, KHANDALA, DISTT-PUNE-410301, MH 114/10 DT. 3.08.10 U/S 419/420/467/ 468/120-B IPC PS EOW NIL RAM SHANKAR TIWARI SH. KEDAR NATH TIWARI VILLAGE GADWARA SHABAJPUR, KARNAIL GANJ, DISTT. GHONDA, UP 145/08 U/S IPC PS EOW NIL DEVENDER SHARMA LT. SH. HARI KISHAN SHARMA 641/ B-1, LONI ROAD, 229/06 DT. 09.06.06 U/S 417/420/465 IPC PS M.S. PARK 612/07 U/S 420/467/468 IPC PS M.S. PARK 742/14 IPC PS JYOTI NAGAR OM PRAKASH YADAV LATE SH. JORAWAR SINGH YADAV D-84, ANAND NIKETAN, NEW DELHI – 21 112/12 DT. 30.8.12 U/S 420/ 467/468/ IPC PS EOW NIL LOVELY CHOPRA SH. VIRENDER KUMAR CHOPRA F-16, 1ST FLOOR, GALI NO. 12, BHAGWATI GARDEN EXTN, UTTAM NAGAR, NEW DELHI 529/05 DT. 12.11.05 U/S 406/420 /468/471/120B IPC PS DWARKA NIL
U/S IPC PS EOW ASIT MITTAL K.C. MITTAL D-167, SEC. 46, NOIDA, UP 18/15 DT. 11.07.15 U/S 406/420/ 417/418/120B IPC PS EOW --DO-- RAMAN KUMAR GROVER LATE SH. MULK RAJ GH-III, 193 G, MILAP APARTMENT, PASCHIM VIHAR, NEW DELHI PRE. ADDRESS 16/867, BLOCK-E, JOSHI ROAD, KAROL BAGH, DELHI 30/08 DT. 14.02.08 U/S 420/467/468/ 471/34 IPC PS EOW 68/10 PS B.K. ROAD, DELHI 49/08 PS KAROL BAGH ARJUN CHAUDHARY AJAY CHAUDHARY C-311, SARITA VIHAR, DELHI. 229/06 DT. 09.06.06 U/S IPC PS M.S. PARK 612/07 U/S 420/467/468 IPC PS M.S. PARK NIL MAHIM MITTAL K.C. MITTAL D-162, 1ST SECTOR – 10, NOIDA, UP ALSO AT A-7, SEC. 50, NOIDA, UP 62 DT. 08.06.12 U/S 409/420/467/ 468/471/120B IPC PS EOW 65/12 DT. 12.06.12 U/S IPC PS EOW 21/12 DT. 29.02.2012 U/S IPC PS EOW. 65/12 DT. 12.06.2012 U/S
20, NOIDA, DISTT. GAUTAM BUDH NAGAR 718 (CRIMINAL CASE NO. 799/12) DT. 01.09.2012 U/S IPC PS SECTOR – 20, NOIDA, DISTT. GAUTAM BUDH NAGAR, UP. MAKHAN SINGH LATE SH. SURJIT SINGH H.NO. 320, VILLAGE JAIPUT, BADARPUR, NEW 195/13 DT. 16.08.13 U/S IPC PS EOW NIL SARWAN SINGH LATE SH. KARNAIL SINGH VILLAGE MOHREWALA, PS MAMDOT, DISTT. FIROZPUR, PUNJAB, AGE 80 YEARS 195/13 DT. 16.08.13 U/S IPC PS EOW FIR NO. 185/97 U/S 18/21/61/85 NDPS ACT PS SADAR, FIROZPUR, PUNJAB FIR NO. 03/12 U?S
IPC PS KOT KAPURA, FARIDKOT, PUNJAB GURMEET SINGH LATE SH. HAR GOVIND SINGH HNO. E-176/1, CHATTARPUR EXTN, MEHRAULI, NEW DELHI, AGE – 56 YEARS 195/13 DT. 16.08.13 U/S IPC PS EOW NIL ASIT MITTAL K.C. MITTAL D-162, 1ST FLOOR, SECTOR – 10, NOIDA, UP ALSO AT A-7, SEC. 50, NOIDA, UP 21/12 DT. 29.02.12 U/S 406/420/120B IPC PS EOW 65/12 DT. 12.06.2012 U/S IPC PS EOW 62 DT. 08.06.12 U/S IPC PS EOW 143/2012 DT. 19.10.2012 U/S IPC PS EOW
IPC PS SECTOR – 20, NOIDA, DISTT. GAUTAM BUDH NAGAR, UP. TARLOK SINGH LATE SH. PREM SINGH D-924, NEW FRIENDS COLONY, DELHI 196/09 DT. 17.09.09 U/S 406/420/120B IPC PS EOW NIL NARENDER PAL SINGH LATE SH. PREM D-847, NEW FRIENDS COLONY, 196/09 DT. 17.09.09 U/S 406/420/120B IPC PS EOW NIL DARSHAN SINGH LATE SH. PREM SINGH A-14, NIZAMUDDIN WEST, 196/09 DT. 17.09.09 U/S 406/420/120B IPC PS EOW NIL SIMMER SINGH SH. DARSHAN SINGH A-14, NIZAMUDDIN WEST, DELHI 196/09 DT. 17.09.09 U/S 406/420/120B IPC PS EOW NIL ARVINDER SINGH TARLOK SINGH D-924, NEW FRIENDS COLONY, DELHI 196/09 DT. 17.09.09 U/S 406/420/120B IPC PS EOW NIL MAHIM MITTAL K.C. MITTAL A-7, SEC. 50, UP 21/12 DT. 29.02.12 U/S 406/420/120B IPC PS EOW AS MENTIONED AT SN-1
BALBIR KAUR SH. JAGTAR SINGH VILLAGE JODH SINGH WALA, PS VALTOVA, DISTT. TARANTARAN, PUNJAB, AGE – 65 YRS. 195/13 DT. 16.08.13 U/S IPC PS EOW NIL RAMESH CHAND AGGARWAL LATE SH. SITARAM 1/11422, SUBHASH PARK, SAHADARA, DELHI, AGE:- 60 YEARS 34/2012, DT. 21.03.2012, U/S IPC, P.S. EOW NIL NEERAJ KR. AGGARWAL SH. RAMESH CHAND AGGARWAL 1/11422, SUBHASH PARK, SAHADARA, DELHI, AGE:- 60 YEARS 34/2012, DT. 21.03.2012, U/S IPC, P.S. EOW NIL BRIJ BHUSHAN SHARMA LT. SH. 1-A/5-A, NIT, FARIDABAD, HARYANA 76/11 DT.11.4.2011 U/S 420/467/468/471 IPC PS EOW 252/09 DT. 02.12.09 U/S IPC PS EOW 308/10 DT. 28.10.10 U/S 420/468/471 IPC PS VASANT VIHAR 202/11 DT. 11.01.11 U/S IPC PS CONN.PLACE VIJAY KUMAR YADAV ASHOK KUMAR YADAV MOHALLA, WARD NO. 2, VILLAGE BIDARA, TEHSIL SHAHPURA, DISTRICT JAIPUR 87/11 DT. 06.05.11 U/S 420/406/120B IPC PS EOW NIL
SOM YADAV SH. R.S. 23/25, RAILWAY ROAD, SAMAIPUR BADLI, DELHI 87/11 DT. 06.05.11 U/S 420/406/120B IPC PS EOW NIL ATUL RANJAN SINGH TARA ROAD NO. 1, INDERPURI, PATLIPUTRA, PATNA, BIHAR 184/13 DT. 26.07.13 U/S IPC PS EOW NIL ASIT MITTAL K.C. MITTAL D-162, 1ST SECTOR – 10, NOIDA, UP ALSO AT A-7, SEC. 50, NOIDA, UP 62 DT. 08.06.12 U/S 409/420/467/ 468/471/120B IPC PS EOW 65/12 DT. 12.06.2012 U/S IPC PS EOW 143/2012 DT. 19.10.2012 U/S IPC PS EOW 809/12 (CRIMINAL CASE NO. 936/12) DT. 29.09.2012 U/S
ASIT MITTAL K.C. MITTAL D-162, 1ST FLOOR, SECTOR – 10, NOIDA, UP ALSO AT A-7, SEC. 50, NOIDA, UP 65/12 DT. 12.06.12 U/S IPC PS EOW 143/12 DT. 19.10.12 U/S IPC PS EOW FORMAL ARREST 62 DT. 08.06.12 U/S IPC PS EOW 809/12 (CRIMINAL CASE NO. 936/12) DT. 29.09.2012 U/S IPC PS SECTOR – 58, 769 (CRIMINAL CASE NO. 859/12) DT. 13.09.12 U/S IPC PS SECTOR – 20, NOIDA, DISTT. GAUTAM 420/467/468
89/10 PS EOW SARVESH CHAUDHARY LATE SH. RAJENDER SINGH A-105, SECTOR 36, UP PRESENT ADDRESS: B-5/84, SAFDARJUNG ENCLAVE, NEW DELHI 737/07 DT. 29.12.07, U/S 406/420/120B IPC PS CONNAUGHT PLACE 103/10 U/S IPC PS EOW 85/10 U/S B IPC PS EOW PREM KUMAR SHARMA LT.SH MAHAVIR PRASAD SHARMA C-4D/24C, JANAK PURI, DELHI-58 (FORMAL ARREST) 167/10 DT. 03.12.10, U/S IPC PS EOW 590/2000, , U/S IPC PS KALKAJEE 179/2000 U/S IPC PS S.N. PURI 413/1999 U/S IPC PS NFC 73/2012 U/S 406/420/467
IPC PS KALKAJEE 65/2013 U/S IPC PS CRIME BRANCH MR. RAJ PURI FLAT NO. 5A, BUILDING 10, MANGOLIA COMPLEX DLF, GURGAON, HARYANA 98/14, DT. 26.08.14 U/S 406/420/120B IPC PS EOW NIL SHIV PURI MR. RAJ PURI FLAT NO. 5A, BUILDING 10, MANGOLIA COMPLEX DLF, GURGAON, HARYANA 98/14, DT. 26.08.14 U/S 406/420/120B IPC PS EOW NIL MANOHAR PATIL SH. SITARAM VILLAGE POST KADAV, TEHSIL KARZAT, DISTT. RAIGAD (MH) 112/10 DT. 27.09.10 U/S IPC PS EOW U/S IPC, PS- EOW. 14/12, U/S IPC, PS- EOW. DATTATRAY MOHITE SH. GANPAT MOHITE VILLAGE POST KADAV, TEHSIL KARZAT, DISTT. RAIGAD (MH) 112/10 DT. 27.09.10 U/S IPC PS EOW U/S IPC, PS- EOW.
14/12, U/S IPC, PS- EOW. JAI PRAKASH GUPTA LT. OM PRAKASH GUPTA H.NO. MU-15, PITAMPURA, 69/12 DATED 16.03.12 U/S IPC PS MIYANWALI NAGAR NIL. DATTATRAY MOHITE SH. GANPAT MOHITE VILLAGE POST KADAV, TEHSIL KARZAT, DISTT. RAIGAD (MH) (FORMAL ARREST) 14/12 DT. 21.02.12 U/S IPC PS EOW 220/11, U/S IPC, PS- EOW 112/10 DT. 27.09.10 U/S IPC PS EOW MANOHAR PATIL SH. SITARAM PATIL VILLAGE POST KADAV, TEHSIL KARZAT, DISTT. RAIGAD (MH) (FORMAL ARREST) 14/12 DT. 21.02.12 U/S IPC PS EOW 220/11, U/S IPC, PS- EOW 112/10 DT. 27.09.10 U/S IPC PS EOW ASHLEY CONCESSION NOEL CONCESSIO 701-702, AKRUTI ANERI COMPLEX, ANDHERI (EAST), MUMBAI (FORMAL ARREST) 14/12 DT. 21.02.12 U/S U/S
109/14 DT. 10.09.14 U/S IPC PS EOW 110/14 DT. 10.09.14 U/S IPC PS EOW IPC PS EOW. CASE FIR NO. 28/10 U/S IPC PS EOW. CASE FIR NO. 29/2010 U/S IPC PS EOW. CASE FIR NO. 65/10 U/S IPC PS EOW. FIR NO. 66/10 U/S IPC PS EOW. FIR NO. 94/10 U/S IPC PS EOW. 144/13 DT. 29.05.13 U/S
IPC PS EOW KAILASH NATH GUPTA RAM SWAROOP C-25, CC COLONY, DELHI 136/13 DT. 23.05.13 U/S 420/120B IPC PS EOW FIR NO. 135/13 DT. 23.05.13, U/S 420/120B IPC PS EOW SIDDHARTH GUPTA KAILASH NATH GUPTA C-25, CC COLONY, 136/13 DT. 23.05.13 U/S 420/120B IPC PS EOW FIR NO. 135/13 DT. 23.05.13, U/S 420/120B IPC PS EOW DAHIYA DARYAO SINGH T-31, MEDHA APARTMENTS, MAYUR VIHAR, PHASE-I, NEW DELHI 144/13 DT. 29.05.13 U/S 409/420/120B IPC PS EOW CASE FIR NO. 27/10 U/S IPC PS EOW. CASE FIR NO. 28/10 U/S IPC PS EOW. CASE FIR NO. 29/2010 U/S IPC PS EOW. CASE FIR NO. 65/10 U/S
ASHOK GHAWALE NAMDEO LAXMAN GHAWALE LAV BLDG. 4/404, S V SOMANI PATH, GIRGAON, MUMBAI – 04 455/08 DT. 11.09.08 U/S IPC PS MEHRAULI NIL R.K. AGGARWAL SITA RAM AGGARWAL NO. 8, EAST AVENUE ROAD, PUNJABI BAGH, NEW DELHI - 26 283/12 DT. 29.09.12 U/S 420/34 IPC PS KESHAV NIL AMIT AGARWAL SH. SUBHASH KUMAR F-29, KAMLA NAGAR,DELHI-07 59/09 DT. 21.04.09 U/S IPC PS EOW 441/08 U/S IPC PS VASANT KUNJ 115/08 U/S 420/467/ 468/471/34 IPC PS JAHANGIR PURI 61/09 PS SP BADLI AMIT AGARWAL SH. SUBHASH KUMAR F-29,KAMLA NAGAR,DELHI-07 441/08 DT. 03.09.08U/S IPC PS VASANT KUNJ NIL SHANTI LATE. SH. RATTAN LAL C-119, CAMP NO.04, JWALA PURI,DELHI 90/11 DT.13.04.11 U/S IPC NIL
PS MIANWALI NAGAR CHHOTEY LAL CHANDRA SH. SIYA RAM HNO. 453-455, BLOCK F-3, SANGAM VIHAR, NEW DELHI 157 DT. 18.11.10 U/S 420/467/468/120B IPC PS EOW 549/98 U/ S448/506/34 IPC PS AMB. NAGAR 84/05 U/S IP C PS GK 482/06 U/S IPC PS CR. PARK 134/10 U/S PS EOW MANOJ KUMAR LATE SH. NIRMAL KUMAR HNO. 64 GALI NO. 2, CHANDAN PARK, VILLAGE LIBASPUR, NEW DELHI 157 DT. 18.11.10 U/S 420/467/468/120B IPC PS EOW 229/07 U/S IPC PS VASANT KUNJ CHHOTEY LAL CHANDRA SH. SIYA RAM HNO. 453-455, BLOCK F-3, SANGAM VIHAR, NEW DELHI 482/06,DT.04.11.06 U/S IPC PS C.R PARK 157 DT. 18.11.10 U/S IPC PS EOW RAJESH SH. MANOHAR HNO. 217, BHARAT NAGAR, NEW ASHOK VIHAR, DELHI-52 01/10 DT. 01.01.10 U/S 419/ NIL
IPC PS IP ESTATE 239/98 U/ IPC PS R.K. PURAM 103/10 U/S IPC PS EOW 085 U/S IPC PS EOW 94/12 U/S 420/120B IPC PS EOW VINOD KUMAR GUPTA LATE SH. GUPTA S-511, GREATER KAILASH – II, NEW DELHI – 48 174/07 U/S 448/420/341 /34 IPC PS GREATER KAILASH NIL SATISH KUMAR GUPTA LATE SH. GUPTA S-511, GREATER KAILASH – II, NEW DELHI - 48 174/07 U/S 448/420/341/ 34 IPC PS GREATER KAILASH NIL VIJAY KUMAR SHARMA S.P. SHARMA 130 WESTERN AVENUE, LANE NO.5, SAINIK FARM, NEW DELHI. PRESENT ADDRESS: FLAT NO.902, 251/09 DT. 03.12.09 U/S 406/420/120B IPC PS EOW 106/07 U/S N
RAIGAD PRESENTLY WITH FIR NO. 63/11, U/S IPC, PS- KARZAT, DISTT. RAIGAD AMIT CHANNDELA SHISH RAM WZ-123, VILLAGE KHAYALA, NEW DELHI FIR NO. 04/12 DT. 06.01.12 U/S IPC PS JANAKPURI, NEW DELHI NIL DHEERAJ KHERA KHERA 2444, SEC-7A, HOUSING COLONY, FARIDABAD(HR) FIR NO. 54/13 DT. 15.03.13 U/S IPC PS EOW, NEW DELHI 134/13 PS SECTOR 7, FARIDABAD 246/13 PS SHAHBAD DAIRY, DELHI D.
HARSH KUMAR KHERA LT.OM PRAKASH 2444, SEC-7A, HOUSING BOARD COLONY, FARIDABAD(HR) FIR NO. 54/13 DT. 15.03.13 U/S IPC PS EOW, NEW DELHI 134/13 PS SECTOR 7, FARIDABAD 246/13 PS SHAHBAD DAIRY, DELHI KUMAR SHARMA @ DINESH GULATI VINOD SHARMA @ ASHOK SHARMA 2289, BALDEO NAGAR, SUBASH NAGAR, AMBALA(HR) FIR NO. 54/13 DT. 15.03.13 U/S IPC PS EOW, NEW DELHI 134/13 PS SECTOR 7, FARIDABAD 246/13 PS SHAHBAD DAIRY, DELHI KUMAR SHARMA @ VINOD SHARMA LT.ROCHA RAM @ LT. LAUCHA RAM 2289, BALDEO NAGAR, SUBASH NAGAR, AMBALA(HR) FIR NO. 54/13 DT. 15.03.13 U/S IPC PS EOW, NEW DELHI 134/13 PS SECTOR 7, FARIDABAD 246/13 PS SHAHBAD DAIRY, DELHI JITENDRA GUPTA RAMA NAND F-1/9-10,SEC-11,ROHINI, FIR NO. 54/13 DT. 15.03.13 U/S IPC PS EOW, NEW DELHI 134/13 PS SECTOR 7, FARIDABAD 246/13 PS SHAHBAD DELHI PAWAN SOLANKI BHAN SOLANKI B-187, SEC-50, NOIDA, UP. FIR NO. 34/12, U/S IPC PS EOW NIL RAMESH KHANNA SH. OM PRAKASH SHARMA F-85, R BLOCK, DDA FLATS, DILSHAD GARDEN, NEW DELHI, FIR NO. 34/12, U/S IPC PS EOW NIL
SURJEET SH. HARDEEP SINGH D-40A, TANDON ROAD, ADARSH NAGAR, DELHI FORMAL ARREST 24/12 DT. 06.03.12 U/S /468/471/120B IPC PS EOW NIL SINGH SANDHU @ KOTHIWALA SH. GURMEJ SINGH VILL BANKAR P.O. & PS LADHOWAL, DISTT. LUDHIANA, PUNJAB - 141001 114/13 DT. 14.05.13 U/S 406/420/120B IPC PS EOW NIL KISHAN LAL MIRCHANDANI DR. LEKH RAJ MIRCHANDANI FLAT NO. 32-A, AVINASH & BUNGALOWS, J.P.ROAD, ANDHREE WEST, MUMBAI FIR NO. 34/12, U/S IPC PS EOW NIL SECTION-VI SITA RAM KAPOOR LATE SH. RAM LAL KAPOOR R/O A-5/25, KRISHNA NAGAR, DELHI-51 91/12 DT. 30.07.12 U/S 420/406/120B IPC PS EOW KISHAN CHANDER SHARMA SH. MALA RAM SHARMA R/O H-20, IST FLOOR BALI NAGAR, DELHI AGE-43 FIR 44/11 DDT. 04.03.11 U/S IPC PS EOW TEJAS MUKESH MEHTA SH. MUKESH MEHTA R/O FLAT NO. 08, BUILDING NO. 24B, BILWAKUNJ, DOMBIVALI WEST, THANE MAHARSHTRA, AGE 34,YEAR. FIR 10/13 DT 14.01.13 U/S IPC PS EOW SANDEEP SAHGAL SH. O.P. SAHGAL R/O S-87, GK II NEW DELHI. AGE 58 YEARS FIR 155/12 DT. 09.11.12 U/S IPC PS EOW SUNNY THOMAS SH. THOMAS SH. M-349 SAROJINI NAGAR, NEW DELHI 101/08 DT. 17.06.08 U/S 406/420/120B IPC PS EOW
MAYANK JAIN SH. ANIL KUMAR JAIN G-81/2, GALI NO. 14 JAGATPURI, DELHI, AGE-28 FIR NO. 39/13 U/S IPC PS EOW ROSHAN DAS PRASAD A-77 BHAGWATI GARDEN UTTAM NAGAR DELHI AGE-27 YEARS FIR NO. 39/13 U/S IPC PS EOW ASHOK GANWNI RAM 44,J&K BLOCK LAXMI NAGAR.DELHI FIR NO. 39/13 U/S IPC PS EOW SUNIL KR VYAS LATE SH. SHIV KR VYAS R/O G.F. OLD UTTAM NAGAR DELHI AGE 55YEARS. FIR 554/02 PS HARI NAGAR RAFATULAH KHAN ZUVERI KHAN KHASRA NO. 513 NOOR MANJIL,BEGPUR KANJAULA DODHPUR ALIGARH U.P AGE FIR 05/12 PS EOW DT. 28.01.12 U/S R/W IPC FORMALLY ARREST KULDEEP SRIVASTAVA SH. AKHILESH SRIVASTAVA WARD NO. 1 TAMKUHI ROAD, DEORAHI DISTRICT-KUSHINAGAR, UP AGED- 24 YEARS FIR 39/13 DT. 27.02.13 U/S IPC, PS EOW KAMAL KISHORE SHUKLA B.R. SHUKLA 4/587 SEC- 4 VAISHALI GHAZIABAD UP FIR 37/09 U/S IPC PS EOW MRS. SHASHI SHUKLA KAMAL KISHORE SHUKLA 4/587 SEC- 4 VAISHALI GHAZIABAD UP FIR 37/09 U/S IPC PS EOW
SURJEET SINGH SINGH S-221/101,GALI NO.5/6 VISHNU GARDEN, NEW DELHI.AGE-34 YEARS FIR NO.562/07 PS CON. PYARA SINGH S-221/101,GALI NO.5/6 VISHNU GARDEN, NEW DELHI.AGE-34 YEARS FIR NO.562/07 PS CON. PLACE PO DR. S. SEENIVASAN @ SRINIVASAN SH. R. F-82/1, IIND ANNA NAGAR EAST, CHENNAI-600102 FIR NO. 02/13 DT.01.01.13 U/S 406/420/120B IPC PS EOW SUBHRA CHANDAN MAHANA PRAMATHA NATH MAHANA 5/4, SHANKAR COLONY, OLD FATEHPUR, UDAIPUR, RAJASTHAN, PERMANENT ADDRESS-VILLAGE HARIPUR, POST-NARAYAN PUR, DISTT. BALASORE, ORISSA, AGE-36 YEARS FIR NO. 40/12 DT. 23.03.12 U/S 409/420/120B IPC PS EOW RAJPAL KAPOOR LATE SH. RL KAPOOR 600 NEETIKHAND II INDIRAPURAN GZB UP FIR NO. 91/12 PS EOW FORMAL ARREST FARHAT NAJMI MOHD REHMAT NAJMI, 4/217A, MALLAH KA NANGLA, ALIGARH, UP FIR 05/12 PS EOW DT. 28.01.12 U/S R/W IPC FORMAL ARREST WARIS HASAN KHAN MOHD. AMEER HASAN KHAN, 600 FRIENDS COLONY, INDIRA GANDHI ROAD ALIGARH, UP FIR 05/12 PS EOW DT. 28.01.12 U/S 120 R/W IPC 34
SANJAY KUMAR DAYANAND 199, DEENDARPUR,PS CHHAWLA ,NEW DELHI. FIR NO 217/08 PS EOW U/S /471/380/120-B IPC VIJENDER KUMAR 166, DEENDAR PUR,PS CHHAWLA ,NEW DELHI. FIR NO 217/08 PS EOW U/S /471/380/120-B IPC SURAJ BHAN JAGE RAM H. NO. 55, DEENDAR PUR, PS CHHAWLA, NEW DELHI FIR NO 217/08 PS EOW U/S 420/467/ IPC SHARMA LATE OM PRAKASH SHARMA D-274,KALPATARU AKURIL ROAD,KANDIVALI(E) MUMBAI. FIR NO.199/09 19.09.09 U/S IPC PS EOW MAHESHWAR DUTT SHARMA LATE SH.M. SHARMA FLAT NO. A-80, POCKET-OO(MIG), SACTOR YEARS. 83/10 DT 28.05.10 U/S 420/468/471/120B IPC PS EOW ARVIND PRADHAN SH.RADHEY SHYAM PRADHAN MOHALL CHAKLAN, JAWALPUR HARIDWAR,UTTARAKHAND. AGE57 YEARS FIR NO. 170/08 PS EOW IPC SHIVENDRA SINGH SH. MAHENDRA SINGH KUSHWAHA PLOT NO. 67, IIIRD FLOOR, PANDAV NAGAR, DELHI-92 AGE-41 FIR 79/11 DT. 27.04.11 U/S IPC PS EOW
PRAMOD SHARMA LATE SH. HARI OM DUTT SHARMA MOHALLA GAYATRI PURAM, BAGHPAT (UP) AGE-52 FIR 79/11 DT. 27.04.2011 U/S 406/420/467/471/ IPC PS EOW RUDRAKHI MALHOTRA @ANCHAL MALHOTRA PRAVEEN MALHOTRA NEAR TIBETAN COLONY, SHAKTI PANTHAGHATI, DISTT. SHIMLA, HP FIR 396/09 DT. 17.11.09 U/S IPC PS HAUZ KHAS SANJAY KUMAR AGGARWAL SH. CHANDRA BHAN AGGARWAL 272, SEC-46, FARIDABAD, HARYANA FIR 05/12 DT. 28.01.12 U/S R/W 420 IPC, PS EOW GUPTA @ VIPIN GARG, SH. JAI KISHAN B-51A, SHANKAR GARDEN, VIKAS PURI, NEW DELHI-18. AGE- YRS. FIR 05/12 DT. 28.01.12 U/S R/W 420 IPC, PS EOW PRATIK N. RAJGARHIA NAREDNRA KUMAR RAJGARHIA D-52, IST FLOOR, DEFENCE COLONY, NEW DELHI. FIR 05/12 DT. 28.01.12 U/S R/W 420 IPC, PS EOW PEEYOOSH BHARAT SAINI LATE SH.R.C. SUMAN GH-5&7/ 377, PASCHIM VIHAR, NEW DELHI. FIR 224/06 DT. 24.04.06 U/S 406/ 420/120B IPC, PS EOW PAWAN KUMAR SHARMA LATE SH. GURUDEV KUMAR 693, GROUND FLOOR, LODHI ROAD COMPLEX, NEW DELHI AGE- 43 YEARS EDU: MBA 101/08 DT 17.06.08 U/S 406/420/ IPC EOW
MAHESH CHAND JOSHI LATE SH. SH. BADRI DUTT JOSHI A-1/160, UTTARANCHAL COLONY, GALI NO. 1 NEAR PIPELINE LONI BORDER GZB. 208/09 DT. 06.10.09 U/S IPC PS EOW RAJESH MALHOTRA SEWA RAM MALHOTRA IIND FLOOR, H.NO. B-7/150, ROHINI, DELHI AGE: 42 YEARS. 209/09 DT. 06.10.09 U/S IPC PS EOW DINESH CHANDRA SAXENA LATE SH. RADHEY SHYAM SAXENA 560 C, SHIPRA SUNCITY, INDIRAPURAM, GHAZIABAD, UP. AGE: 52 YEARS 37/09 DT. 27.02.09 U/S IPC P.S. EOW S.R. NANDAN SH. SHYAM SURI 17/1, LAXMI NIWAS, 17TH F, MAIN KHB COLONY,5TH BLOCK, KOROMANGALA,95 AGE 51 YEAR. PO 147 DT. 4/11/10 U/S 406/420/120 IPC PS EOW & FIR NO. 02. DT 01.01.2011 U/S 409/420/120B IPC PS EOW INDERPAL SINGH RAGHURAJ SINGH 4W/1101, AWHO, SECTOR CHI PI, GREATER UP PO FIR 396/09 DT. 17.11.09 U/S IPC, PS HAUZKHAS PARAMJEET SINGH LATE SH. SINGH 20A MODEL TOWN, SAMRALA ROAD, KHANNA, PUNJAB. FORMAL ARREST FIR 133/13 DT. 22.05.13 U/S 420/406/120B IPC PS EOW
NAGAR- AMARDEEP PARAMJEET 20A MODEL TOWN, SAMRALA ROAD, KHANNA, PUNJAB. FORMAL ARREST FIR 133/13 DT. 22.05.13 U/S 420/406/120B IPC PS EOW RAJU GARG @ NAVEEN, SH. MAHESH CHAND GARG, 175, DASNA GATE, GHAZIABAD, UP. FIR 37/09 DT. 27.02.09 PS EOW U/S 109 READ WITH 420 IPC S SRINIVASAN T. SHASHADRI 207/03, SEC. 1, PUSHP VIHAR NEW DELHI. PO FIR 171/08 U/S 420/406/120B IPC CHADRA PRAKASH VERMA BANWARI LAL B-3/301 JANAKPURI, NEW DELHI FORMAL ARREST FIR 139/08 DATED 19.08.08 U/S 406/420/120B IPC PS EOW & FIR 17/11 DATED 21.01.11, U/S 406/420/120B IPC PS EOW AJAY VERMA BALBIR 1-37 3RD FLOOR, LAJPAT NEW DELHI FORMAL ARREST FIR 17/11 DATED 21.01.11 U/S 406/420/120 IPC, PS EOW SUDHIR JAIN ROOP JAIN 1008, VARUNA MAHGUN MANSION VAIBHAV KHAND INDRA PURAM GHAZIABAD (UP) FIR 16/10 DT. 27.01.10 U/S IPC PS EOW PRASHANT JAIN SUDHIR JAIN SF-2, PLOT NO. 54, NAYAYA KHAND-I INDIRAPURAM, GHAZIABAD AGE: FIR 16/10 DT. 27.01.10 U/S III
IPC PS EOW SMT MADHU SINGH PRABHJOT D-86, SECTOR-40, NOIDA, UP AGE:46 YRS. PO FIR 134/12 DT. 28.09.12, U/S IPC, PS EOW MUNISH KUMAR VERMA LATE SH. BB VERMA C-4 BRIJ PITAMPURA, NEW DELHI. FIR 115/13 DATED 15.05.13 U/S 406/420/120B IPC PS EOW MOHAN LAL AGE: 59 YEARS LATE SH. MAMRAJ, AMI NAGAR SARAI, DISTT. BAGPAT, UP FIR 109/12 DATED 28.08.12 U/S IPC, PS EOW CHAWALA LATE JAGMOHAN CHAWALA GH-4211 IIND FLOOR, DLF GURGAON,HR AGE 55 YEARS PO FIR 1202/98 DATED 19.12.98 U/S 420/409/120B IPC, PS C.P HARDARSHAN SINGH OBEROI P.S. OBEROI HARGUN FARMS, MANDI ROAD MEHRAULI, NEW DELHI. AGE YEARS (FORMALLY ARREST) FIR 79/11 DATED 05.04.14 U/S 420/406/120B IPC, PS EOW MANVEER OBEROI HARDARSHAN OBEROI HARGUN FARMS, MANDI ROAD MEHRAULI, NEW DELHI. AGE 33 YEARS (FORMALLY ARREST) FIR 79/11 DATED 05.04.14 U/S 420/406/120B IPC, PS EOW VED PRAKASH LATE SH. RAM SARUP VILLAGE BORA KHERA POST JATWAR, DISTRICT AMBALA (HR) FIR 153/03 PS DELHI CANTT. DT. 05.05.2003 U/S IPC
CHUGH SH. DINA NATH CHUGH H.NO-355, SEC-21D, FARIDABAD, HARYANA (FORMAL ARREST) FIR 05/12 PS EOW, 28.01.12, U/S R/W 420 IPC HARJINDER PAL SINGH @ TITU BALKSHI LATE SH. INDERJIT SINGH, D-60, NAGAR, JAIL ROAD, NEW DELHI-18 FIR 236/13 PS EOW, DATED 28.11.2013 U/S 120 R/W, 420/467/468/471 IPC PS EOW SUNDEEP SEHGAL SH. LATE O.P. SEHGAL S-87 GK-II, NEW DELHI. FIR 155/12 PS EOW U/S 420/467/471/120 .IPC PS EOW PRABHA KANT CHATURVEDI SIDH GOPAL CHATURVEDI 287-C,CHANDEL GATE, NANKARI, IIT COMPLEX KANPUR UP FIR 02/14 U/S IPC PS EOW RAJESH DWIVEDI LATE SH.KANTI PRASAD H.NO. 106, BARA SIROHI, KALYANPUR KANPURUP,AGE -52 YEARS FIR 02/14 U/S IPC PS EOW VRINDER SINGH SH.AMIT SHARMA, H.NO. 109,GH-32,SECTOR 32, PANCHKULAN, HARYANA FIR 131/13 DT.21.05.13 U/S 420/406/120B IPC PS EOW ASHOK MALHOTRA SEWA RAM MALHOTRA A-97, 2ND FLOOR, ASHOK VIHAR, KARAMCHARI COLONY, ALWAR 301001, AGE: 56 YEARS (PO) FIR 209/09 DT. 06.10.09 U/S IPC PS EOW ANIRUDH KUMAR SHUKLA SHIV BALAK SHUKLA HARAMAO PUKHRIAN, BHOGNIPUR, KANPUR DEHAT, KANPUR UP AGE : 33 FIR 02/14 DATED 03.01.14 U/S 120B IPC PS EOW
VINOD KUMAR GUPTA INDERSAIN GUPTA 502,BALAJI ROAD,SANTACRUZ, WEST MUMBAI, AGE 57 YEARS. FIR 90/14 DATED 05.08.14 U/S 109/420/120B IPC PS EOW SANJAY SOLANKI LATE SH. RAJENDER PAL SINGH R-273, 3RD FLOOR OPP. HEMKUNT COLONY, GK-I NEW DELHI-48. FIR 79/11 DT. 27.04.11 U/S IPC PS EOW KAMAL KANT KAUSHIK DESH RAJ KAUSHIK VILLAGE ASAOTI, PALWAL, HARYANA-121102 FIR 147/10 DT. 04.11.10 U/S IPC PS EOW BRIJ BHUSHAN SHARMA SH. S.P. SHARMA B-2/54, SAFDARJUNG ENCLAVE, NEDW DELHI 1) FIR 226/98 PS PD. NAGAR 2) 155/98, PS PREET VIHAR VIKRANT KAPOOR @ H C KAPOOR 904 JAWAHAR COLONY,NIT GURUDWARA ROAD FARIDABAD (HR) FIR 76/01 U/S IPC PS SAROJNI NAGAR PRAVESH KHURANIA RAM NIWAS KHURANIA 770,SEC.19 PART-IIKAITHAL, HARYANA & 311,JUNDIA GATE KARNAL,(HR) AGE-39 FIR NO. 130/14 DT.10.11.14 U/S 406/420/120B IPC PS EOW AMIT KUMAR GUPTA NARESH GUPTA E-14/4C, VASANT VIHAR DELHI. FIR NO. 41/2015 DT. 23.03.2015 U/S 120 IPC PS EOW
SANJAY MAHESHWAR BACHCHAN LATE MESHWAR PRASAD BACHCHAN 404, SONDARYA AVENUE, CHANNI AADODARA AGE-50 YEARS. (PO) FIR 166/12 U/S IPC PS EOW AMIT NAGPAL LATE KISHORI LAL NAGPAL B-182/1, IST FLOOR DERAWAL NAGAR, DELHI FIR 17/14 U/S IPC PS EOW MOHD. IRSHAD AHMED @ KALWA SIDDIQUE AHMAD 127,NEEL KI GALI, CHHATTA ALI RAJA MEERUT UP,AGE 80 FIR 172/11 U/S IPC PS EOW SALIL KAPOOR SH. JAGDISH KAPOOR 3, AURANGZEB LANE,NEW DELHI. FIR 296/14 DT.10.11.14 U/S 420/406/ IPC PS EOW MRS. ASHIMA CHOPRA SH. GRISH CHOPRA D-3,ANSAL VILLA SATBARI, MEHRAULI,NEW DELHI, AGE 50 YEARS. FIR 42/14,43/14,51/14 & 69/14 PS EOW ARUN KUMAR CHAND H.NO. 113 SECTOR-17 FARIDABAD HARYANA FIR 144/14 PS EOW U/S 406/420/120B IPC DT. 17.12.14 PARVEZ ALAM JAAN MD. BE-662, BADKAL EXTN. FARIDABAD, HARYANA FIR 144/14 PS EOW U/S 406/420/120B IPC DT. 17.12.14 SMT. AGGARWAL PAWAN KUMAR AGGARWAL 2628, GALI LALTEN WALI NAYA BAZAR, DELHI. (PO) FIR 210/09 PS EOW U/S IPC DT. 06.10.09 PRAVEEN TEWATIA SH. G.P.TEWATIA 170, PANT ROAD, SUBASH NAGAR, DEHRADUN FIR NO 237/2008 DT 25/12/2008 U/S
406/420/120B IPC PS EOW ROHIT AGGARWAL SH. PREM CHAND AGGARWAL NO. 11, LANE NO. 2, INDER BABA ROAD, JAKHAN, DEHRADUN FIR NO 237/2008 DT 25/12/2008 U/S 406/420/120B IPC PS EOW RAJESH KHANNA LT. SH. JAI BHAGWAN KHANNA E-224,IIND FLOOR,EAST OF KAILASH, NEW DELHI. FIR NO 223/2007 DT 18/05/2007U/S 406/420/120B IPC PS SN PURI SANJAY SHARMA SH. OM PRAKASH SHARMA H.NO. 106, KRISHNA APARTT. NAVRATTAN COMPLEX, UDAIPUR RAJASTHAN 45 YRS OLD PO FIR 144/14 DT. 17.12.14 U/S 406/420/120B IPC PS EOW AND FIR 199/09 U/S IPC PS EOW RAJESH JAIN N.K.JAIN H.NO. 154, RAJPUR ROAD, DEHRADOON, UTTRAKHAND. FIR NO 237/2008 DT 25/12/2008 U/S 406/420/120B IPC PS EOW MAHESH CHAND NAGAR R.C. FARM HOUSE NO. 1, RAM LAL HOUSE, DERA MORE, DELHI. FIR NO 42/13 DT 01.03.132008 U/S 406/420/120B IPC PS EOW
HITESH CHOPRA SH. GOVIND CHOPRA 2C/71,NIT FARIDABAD, HARYANA, AGE -34 YEARS FIR NO 05/12 DT 28.01.12 U/S 406/420/120B IPC PS EOW JITENDER SH. RAM CHANDER 186,VOP-LITHANI, HISSAR, AGE FIR NO 23 DT. 08.01.05 U/S 120B/406 /174A/420 IPC PS VASANT KUNJ, N.D PRABHAKAR LATE SH. SHANKAR H NO.6194,GF,HOUSING COLONY, BALLABGARH, HARYANA.AGE -34 YEARS FIR NO 05/12 DT 28.01.12 U/S 406/420/120B IPC PS EOW SARAVJEET PAUL BAJAJ PAUL BAJA S-36/20, DLF-PHASE-3, GURGAON (HR) FIR NO.309/14 DT. 24/09/2014 406/420/120B IPC, PS GK-1, DELHI DEVINDRA SINGH LATE SH. AMAR SINGH 549,LAXMAN VIHAR, PARA ROAD,RAJOURI PURAM LUCKNOW U.P FIR NO. 02/14 03.01.2014 U/S 420/120 B IPC PS EOW AMRITA MATHEW MR. KAROL LAL FLAT NO. C-103, RUSTEMJI ELANZA, NEAR MALL, MALAD (W) MUMBAI. FIR NO. 97/14, DT. 213.08.14 U/S IPC, PS EOW PRASHANT KAPOOR LATE SH.PN KAPOOR FLOOR,CR PARK ,NEW DELHI. FIR NO 296/14 PS DEFENCE COLONY, U/S 420/406/34 IPC SANJAY DHAWAN SH OP DHAWAN 364 SFS KHAS ,NEW DELHI. FIR NO 296/14 PS DEFENCE COLONY,
U/S 420/406/34 IPC AKHILESH KUMAR SH. CHOTAN SINGH 254,S BLOCK, MANGOLPURI, NORTH DELHI-83 FIR NO. 432/07, DT. 06.09.17 U/S379/ 420/120B IPC, PS I.P.ESTATE CHARANBIR SINGH LATE SH. G.S.BHASIN P-10/5, DLF CITY, GURGAON DLF CITY II HARYANA FIR 79/11 DT,. 27.04.11, U/S IPC PS EOW SACHIN KAPOOR SITARAM KAPOOR C-106, SECTOR-36, NOIDA UTTAR PRADESH FIR NO. 91/12 DT. 30.07.12 U/S 406/420/120B IPC PS EOW Cyber Cell SANJAY KUMAR MITTAL DHARMVIR MITTAL HO NO 163/76 NEAR RAMLILA MEDAN VILLAGE RAJAUND KAITHAL HR FIR NO 20/12 2012 U/S 66,67 IT ACT & 506,509 IPCPS DWARIKA NORTH Nil VISHAL AGGARWAL RAM SINGH AGGARWAL 3/19 SECTOR-31 FRIDABAD HARYANA, FIR NO 66/12 DT 13/6/12 U/S IPC, P.S. EOW Nil HARISH BHATIA OP BHATIA 16/418 DDA FLATS DAKSHIN PURI MADANGIR DELHI FIR NO 62/09 DT. 3/3/12 U/S C R ACT PS CR PARK Nil AMIT DIXIT SH. M.P. H.NO.225 VIHAR NEAR LAXMI NAGAR, EAST DELHI. FIR NO. 233/11 DATE: - 26/11/2011 U/S 66 IT ACT P.S:- EOW, Nil 420/467/34
HARISH AHLUWALIA SH. AMAR SINGH AHLUWALIA 1ST FLR. OM MKT. MATA MANDIR RD., FATEHPUR, KAITHAL, HARYANA FIR NO 76/13 U/S 406/420/120-B/34 IPC, DT 09/03/2013, PS- JANAKPURI, DELHI Nil ARINDOM BOSE @ RAJA LT. SH. AMAR NATH AI/196, JANAKPURI, DELHI, FIR NO 67/13 U/S 406/ 420/120-B IPC, DT 25/03/2013, PS- EOW Nil ARINDOM BOSE @ RAJA LT. SH. AMAR NATH BOSE AI/196, JANAKPURI, FIR NO 76/13 U/S 406/420/120-B/34 IPC, DT 09/03/2013, PS- JANAKPURI Nil @ SATISH KUMAR @ ANUJ SHARMA LATE SH. RIYAJUDDIN VILLAGE MAJNUPUR, P/O KAIMUAAN, PS BHAMAURA, DISTT. BAREILLY, UP FIR NO 75/13 U/S 420/467/468/ 471/120-B IPC, DT 02.04.2013,PS- EOW Nil SANJAY GULATI ANUJ GULATI 134 SHANKAR ROAD MARKET NEW RAJENDER NEW DELHI -60 FIR NO 86/13 U.S 420 IPC IT ACT PS EOW DATED Nil VIKAS KUMAR @ VIKKY SH. RAJENDER KUMAR H.NO. N/54 , RAM , GHAZIABAD UP FIR NO 36/10, DT 28.2.2010 U/S IPC & 66-A/66C IT ACT PS CONNAUGHAT Nil NAGLE NATTHU JI NAGLE 26, OMKAR DUPLEX OPP. M.M VOHRA SHOWROOM SOMA TALAV, FIR NO 96/13 U/S 420,120B,34 IPC, PS EOW Nil
WAGHODIA RING ROAD ,VADODARA JOSAF ABRAHAM 101D, NEW R BLOCK DILSHAD GARDEN. DEIHI (B) 19B/92 PARRMANAND COLONY ,PS NANDNAGARI DELHI. FIR NO 32/11 U/S IPC, DT 15/02/2011, PS - EOW Nil GARNAIL SINGH .JAIPAL, MUGHAL MAZARA, KUNJPURA, KARNAL ,HR FIR NO 32/11 U/S IPC, DT 15/02/2011, PS - EOW Nil JASWANT SINGH TEJA D-104-105, J.J. COLONY (FF) ROHINI , PERMANENT: VILL: SHERAWALA GATE, DASHMESH NAGAR, PS KOTWALI, AMRITSAR FIR NO. 154/13 U/S 420,468,471,120B IPC Nil BALIJEET SINGH PREETAM SINGH D-104-105,J.J COLONY FF SEC-24 ROHINI PERMANENT – VILLAGE MAMKA , TEH PS RANJEET SINGH PURA, JAMMU FIR NO. 154/13 U/S 420,468,471,120B IPC Nil SINGH @ RAJ SINGH HANU @ TRILOK SINGH WARD NO 5 ANUPGARG SRI GANGA NAGAR RAJASTHAN / D- 104/105 J.J COLONY SEC 24 ROHINI DELHI FIR NO. 154/13 U/S 420,468,471,120B IPC Nil PANKAJ JOHARI SH. KAMAL JOHARI 206 SHIDDHARTH ENCLAVE,HARI NAGAR ASHRAM NEW DELHI, FIR NO. 154/11 U/S 66/66-C IT ACT & 408/420/120-B IPC PS EOW Nil MADHUR SHARMA. SH. K K SHARMA FLAT NO. 712, AJNARA PRIDE, SECTOR 4- B, VASUNDARA, GHAZIABAD, 98/12, DT. 7.08.2012 U/S 66 Nil
IT ACT. R/W 63 CR ACT PS EOW RANJAN BERRY LATE RAJINDER 2 DDA FLATS OPPOSITE SATYAM CINEMA NEW RANJEET NAGAR 179/13 22.07.2013 U/S 419,420,120-B IPC Nil LALIT MALHOTRA SH. GULSHAN KR. MALHOTRA T-650, 3RD FLOOR. BALJEET NAGAR DELHI 08 105/13 U/S 420/120-B IPC Nil GANGA ARORA @ GAGAN DEEP ARORA LATE SH. RAM 5/81 DDA FLATS, MADANGIR DELHI ALSO AT H.NO. 877 SEC-15 A, FARIDABAD HR 105/13 U/S 420/120-B IPC Nil VED PRAKASH @ VICKKY SH. RAM LAL H.NO. 3335, MAHINDRA PARK RANI BAGH DELHI 105/13 U/S 420/120-B IPC Nil ABHIJEET SHARMA LATE SH. CHANDER PRAKASH SHARMA 466- B IIIRD FLOOR BALJEET NAGAR DELHI 105/13 U/S 420/120-B IPC Nil AUGUSTUS IMO STATE AMIYAUMUARKA HOUSE NO. 30 NIGERIA PRESENT AD-RZ-A 99/12 TUGLAKABAD EXTENSION NEW DELHI 238/12 DT. 18.10.2012 U/S 420,120-B IPC 66A/C IT ACT PS BHARAT NAGAR Nil IWUOHA IMO STATE AMIYAUMUARKA HOUSE NO. 30 NIGERIA PRESENT AD-RZ-A 99/12 TUGLAKABAD EXTENSION NEW DELHI 238/12 DT. 18.10.2012 U/S 420,120-B IPC 66A/C IT ACT PS BHARAT NAGAR Nil
JONATHAN EKEMITA EKEMITA 9/8 GALI NO. 12 IIIRD FLOOR TUGLAKABADEXTN.NEW DELHI. PRESENT ADD. 84 B OWINA STREET BENIN CITY NIGERIA 120/13 DT. 15.5.13 U/S 420/511 IPC & 66A/66C IT ACT AND 14 FOREIGNERS ACT P.S EOW, DELHI Nil OSUIGIDI RZA/99 FLOOR, GALI NO. 12 TUGLAKABADEXTN. NEW DELHI. 120/13 DT. 15.5.13 U/S 420/511 IPC & 66A/66C IT ACT AND 14 FOREIGNERS ACT P.S EOW, Nil CHIBUZOR HENRY OSUIGIDI RZA/99 IST FLOOR GALI NO 12 TUGLAKABADEXTN. NEW DELHI PERMANENT ADD. IMO STATE, OWERRI NIGERIA 120/13 DT. 15.5.13 U/S 420/511 IPC &66A/66C IT ACT AND 14 FOREIGNERS ACT P.S EOW, Nil UGBAJA RZ-48/9, 3RDFLOOR, SURYA APARTMENT, GALI NO. 12, TUGHLAKABADEXTN. NEW DELHI PERMANENT ADDRESS: APARTMENT-4, BLOCK 113 ROAD-1 FESTAC, LAGOS, NIGERIA 105/13 DT. 6.5.2013 U/S 420/120-B IPC 66A/66C IT ACT RW SEC.14 FOREIGNERS ACT. PS EOW DELHI Nil @ONII PETER ADD. RZ-A 99/12. 1STFLOOR, LEFT SIDE BACK PORTION GALI NO 12 TUGLAKABADEXTN. NEW DELHI PERMANENT ADD. H NO. 27, IMO STATE OWESRUMUAKALKOYI LOGOS NIGERIA . 105/13 DT. 6.5.2013 U/S 420/120-B IPC 66A/66C IT ACT RW SEC.14 FOREIGNERS ACT. PS EOW DELHI Nil
PREM SHANKAR SH. ASHARFI LAL HOUSE NO 13-G, SEC. 4 SHAHID BHAGAT SINGH MARG NEW DELHI 194/13 DT 13/8/13 U/S 66IT ACT AND 420 IPC EOW Nil GANGA ARORA @ GAGAN DEEP ARORA LATE SH. RAM ARORA 5/81 DDA FLATS, MADANGIR DELHI ALSO AT H.NO. 877 SEC-15 A, FARIDABAD HR 194/13 DT 13/8/13 U/S 66IT ACT AND 420 IPC EOW Nil ABHIJEET SHARMA LATESH. CHANDER PRAKASH SHARMA T 466- B FLOOR BALJEET NAGAR DELHI 194/13 DT 13/8/13 U/S 66IT ACT AND 420 IPC EOW Nil RAM KISHAN LAXMAN SINGH @MUKESH KUMAR AGARWAL @ LAXMAN SINGH 1022, NAND GRAM GHUKNAMODD, GHAZIBAD ,UP. &V+PO ALAMPUR FATEHPUR, DADO, ALIGHAR UP 161/12 U/S IPC PS EOW Nil YASHWANT MAHESH SAWANT @SANDEEP RAMESH MOHITE YASHWANT MAHESH SAWANT @SANDEEP RAMESH MOHITE TRUPTI KUTIR BLDG NO. 36 ROOM NO. 443 SIDDHARTH NAGAR GOREGAON (W), MUMBAI 161/12 U/S IPC PS EOW Nil RAM KISHAN LAXMAN SINGH @MUKESH KUMAR AGARWAL @ LAXMAN SINGH LAXMAN SINGH R/O 1022, NAND GRAM GHUKNAMODD, GHAZIBAD ,UP. &V+PO ALAMPUR FATEHPUR, DADO, ALIGHAR UP 127/13 IPC PS EOW Nil
SUMAON MUKHERJEE RAGHUNATH MUKHERJEE RAGHUNATH MUKHERJEE R/O CR PARK NEW DELHI 81/12 DT, 10/7/12 U/S 66A IT ACT PS EOW Nil FAZAL ILIYAS TYERWALA ILIYAS TYERWALA 201 SALENCE PARK E WING NEAR MART BANGLI HOSPITAL WASAI WEST DIST THANE MHARASTRA FIRNO. 161/12 U/S IPC, DT 24/11/2012,PS- EOW Nil RAKHI BOSE ARINDAM BOSE A1/196 JANAKPURI FIR NO 76/13 U/S 406/420/120-B/34 IPC, DT 09/03/2013, PS- JANAKPURI, DELHI Nil RAKHI BOSE ARINDAM A1/196 JANAKPURI FIR NO 67/13 U/S 406/ 420/120-B IPC, DT 25/03/2013, PS- EOW Nil BOSE ARINDAM BOSE A1/196 JANAKPURI, DELHI FIR NO. 124/13 U/S 406//420/120B/34 IPC DT. 16/5/13 PS EOW Nil ARINDOM BOSE @ RAJA LT. SH. AMAR NATH BOSE 204, CHATTERPUR ENCLAVE, PHASE-1 DELHI-110074 FIR NO. 124/13 U/S 406//420/120B/34 IPC DT. 16/5/13 PS EOW Nil RAMESHWAR @ ROHIT PRAVEEN KUMAR QUARTER NO. 7 TYPE -2, P&T COLONY PUSA ROAD NEW DELHI 180/12 DT 26/12/12 66 A ,E 67, IT ACT PS EOW Nil TARUN GULATI @TINKU SH. G.R GULATI C4E-8/10, JANAKPURI NEW DELHI 58 156/13 DT 14/6/2013 U/S Nil
IBRAHIM MOHAMMAD MERCHANT ROAD MUMBAI SONU @ SAHIL S PODDAR SH. SANJIV PODDAR ROOM NO. 108, 1STFLOOT, B WING KANAKIA, MEERA ROAD (E), DISTT. THANA MAHARASHTRA. 105/13 U/S 420/120 B IPC , EOW Nil KAMAL PREET KHATRI MANJIT SINGH B-WING G/6, SANSKRIT APARTMENT KT VILLAGE, VASAI W MUMBAI AND PRESENT ADD. BUILDING NO 4 FLAT NO. 5 ANAND PARK SOCIETY , OFF SHANKAR SETH ROAD, BEHIND MEERA SOCIETY PUNE 121/13 DT 15/5/13 U/S 66/66A 66E /67/67A IT ACT PS EOW Nil RAJU @RINKU BISWAS @EJAJUL SEIKH @ LATE FAZLEROUF VILLAGE NABINAGAR P.S. KALIACHAK DISTRICT MALDA, WEST BENGAL DOB 1985 75/13 U/S 420/467/ DT 2.4.13 PS EOW Nil TUSHAR SHANKAR MANE SHANKAR MANE ROOM NO. 405, 4THFLOOR, SADASHIV BLDG. SHAHJI RAJE MARG VILL PARLE (E) MUMBAI-57 112/08 DT 10/07/2008 U/S 420/411/ IPC PS EOW Nil HARDYAL LATE SH. AWAHAR LAL SAHOO MAMA KA BAZAR HAIDERGANJLA SHKAR PS MADHAWGANJ GWALIOR MP FIR NO. 129/13 U/S 420/120-B IPC 66A/66D IT ACT PS EOW Nil GAURAV JOSHI NARESH JOSHI C1-A/92-A JANAKPURI DELHI 58. 203/13 DT. 20/9/13 U/S 420/34 IPC IT ACT PS EOW Nil
VASISHTA LANKA MUTYALARAO LANKA, D.NO. 86-3-15/1. SHIRDISAIMARG, VADREVU JAWAHARLAL NEHRU ROAD, RAJAHMUNDRY (A.P.) – 533103, 125/09 DT 07/07/09 U/S 420/468/471/120B IPC PS EOW NEW DELHI Nil KUMAR GUPTA SH. UMESH GUPTA. C-20C, RAJATVIHAR, SEC-62, NOIDA UP AND PERMANENT ADDRESS: BAOUR BAZAR, BISANDA ROAD, ATARRA, DISTT BANDA UP. 36/10, DT- 28/02/2010 U/S IPC & 66D IT ACT PS CONNOUGHT PLACE Nil ATUL SH. SUBHASH CHAND C-20C, RAJATVIHAR, SEC-62, NOIDA UP AND PERMANENT ADDRESS: BAOUR BAZAR, BISANDA ROAD, ATARRA, DISTT BANDA UP. 36/10, DT- 28/02/2010 U/S IPC & 66D IT ACT PS CONNOUGHT PLACE Nil VARUN PAL GULSHAN PAL H. NO 3842, GALI NO 12 SHANTI MOHALLA GANDHI NAGAR DELHI 70/14 DT 17/7/14 U/S 384,420,120B IPC PS EOW Nil TARUN KUMAR AGARWAL RAM KHILONI AGGARWAL GALI OSWAL CHOWK HATRAS UP 74/14 U/S 420/120-B DT PS EOW Nil TARUN KR. AGARWAL RAM KHILONI AGGARWAL MALINGALI, CHOWK, HATHRAS, UP. 74/14 U/S 420/120-B DT PS EOW Nil SANJEEV SHRI NIRROTTAM DAS, KHANA THANA –KOTWALI HATHRAS U 74/14 U/S 420/120-B DT PS EOW Nil
GIRRAJ KISHORE VARSHNEY SHRI SANTOSH KUMAR HOUSE NO 148 KHATI KHANA SASNI GATE HATHRAS U P 74/14 U/S 420/120-B DT PS EOW Nil RAJESH NARULA SH. G L NARULA MENDU GATE, HATHRAS, UP 74/14 U/S 420/120-B DT PS EOW Nil RISHI KUMAR SINGH RAM PADARTH SINGH D-81/1 GALI NO. 7(UNCHE PER) MANDAWALI DELHI 137/13 DATED 24/5/13 U/S 66/66-A/66-C IT EOW Nil SONU @ SAHIL S PODDAR SH. SANJIV PODDAR ROOM NO 108, IST FLOOR B WING KANAKIA, MEERA ROAD DISTT THANA MAHARASHTRA 194/13 DT. 13.08.13 U/S 66 IT ACT 420 IPC PS EOW Nil AMIT KR. SHROTI MR. VIRESH SHROTHI 7/8 LABOUR COLONY, ALIGARAH ROAD, HATHRAS, UP. 74/14 U/S 420/120-B DT PS EOW Nil VIVEK KUMAR NIRANJAN KUMAR VILLAGE-POST-BINDIDIH PS SILAO DISTT NALANDA BIHAR B.TEC 105/14, DATED. 06.09.14 U/S Nil NAVNEET REDDY @HARISH REDDY SATYA NARAYAN SINGI H NO 410, NO 2 INCLINE BASTI BALAMPALLY ADALABAD TELANGANA STATE 26/13 DT. 4/02/2013 U/S IT ACT PS EOW Nil AZAM MAJID SHAIKH ABDUL MAJIDIDRISI, ROOM NO- 918, LAKDEWALI GALI, BEKRAM NAGAR , BANDRA {EAST} MUMBAI -51 66/66-A/66C IT ACT, PS EOW Nil KULDEEP SINGH @ BACHITTER SINGH VPO – KARAYANDERA HIMACHAL PARDESH 164/12 DT. 30.11.12, U/S Nil 14
KULDEEP THAKUR 65/66 IT ACT & 420 IPC PS EOW RAJIV OBEROI LATE SH. VED PRAKASH OBEROI FLATE NO. 202 LILI TOWER, GREEN VALLY , FARIDABAD, HARYANA 119/14 DT 23/9/14 U/S PS EOW Nil SUMIT GUPTA LATE SH. ANIL GUPTA H.NO. 8205/12/15, BLOCK NO. – 34, NEW MAYA NAGAR, HABOWAL KALAN, LUDHIANA, PUNJAB 164/12 DT. 30.11.12, U/S 65/66 IT ACT & 420 IPC PS EOW Nil SANJAY YADAV SUDAMA H.NO. 752 BLOCK A RAJEEV COLONY MOHAN NAGAR SAHIBABAD GAZIABAD UP 217/13 DT. 21.10.13 U/S 67, 67A IT ACT Nil KISHORE KUMAR SH. KARAM CHAND 76 GARHI EAST OF KAILASH, DELHI 199/2008 U/S IPC PS EOW Nil VIVEK VINOD OZA SH. VINOD OZA ROOM NO. 3, SAINIK ETANCHAWL, NEAR PANCHWATI SOCIETY, DAHISAR , MUMBAI, 105/13 DT 06.05.2013 U./S 420/120 B IPC, PS EOW Nil DHARMES BHARTI SH. SHIV KUMAR PLOT NO. 205, RANCHOD NAGAR, VADODGAM PANDESERA, SURAT , GUJRAT 105/13 DT 06.05.2013 U./S 420/120 B IPC, PS EOW Nil JITENDER CHAWLA SH. JAGDISH CHAWLA 107, DATA RAM APTT. SEC. 18 ROHINI, DELHI 74/14 U/S 420/120-B DT PS EOW Nil 14
SANDEEP SHARMA BHUSHAN YASH PAINTER WALIGALI, STREET NO.3 AHMEDGAR MANDI SANGRUR PUNJAB 15/15 2/2/15 U/S 419/468/471 IPC 66C/66D IT ACT PS EOW Nil PUNEET SHIMAR SH. AAZAD SINGH O D-182 FIRST FLOOR FREEDOM FIGHTER ENCLAVE NEB SARIA NEW DELHI 22/14 DATED 8/1/14 U/S 66E/67A IT ACT 354-C, 354D 509 IPC R/W PS SHAHDARA Nil MANAV MITRA JOYDEB MITRA CHANDSI MEDICAL HAIL, LANE PS SADAR DISTT HAZARI BAGH JHARKHAND NOW AT 1203 C- WING SHEPHERD RESIDENCY, GURGAON WEST MUMBAI 105/14, DATED. 06.09.14 U/S 406/420/120-B/34 IPC PS EOW Nil SAIFULLA SHARIEF MOHD ASHLAM SHARIEF DOOR NO. 4404 BALLABH BHAI ROAD HASSAN KARNATKA 162/13 DT25/6/13 U/S 66IT ACT AND 420, IPC. PS EOW Nil PRITAM SINGH BATTI LATE SHRI. SHANKAR SINGH H. NO 213 WORD NO. 11, BANK COLONY MORANDA ROAD KURALI PUNJAB 112/14 DATED 12/09/14 U/S B IPC, PS EOW, Nil AYUSH CHAUHAN SHASHI CHAUHAN B-4/14 RAJOURI GARDEN DELHI 07/15 08.01.2015 U/S:354D/ 509 IPC AND 66/ 66A IT ACT PS EOW Nil
LUCKY DIAMOND @ EMEKA IGWE 2B, OTI STREET, ABAKALIKIEBONTI NIGERIA DOB-18/02/1977, PASSPORT NO A3002637A (OLD) NEW A00329571 844/06 DT 28/10/6 U/S 420/120-B/34 IPC PS ASHOK VIHAR NEW DELHI Nil MAHESH SHARMA @ SAMEER @ SONU SH. GOPI 129 SHIV NAGAR , VIDHAN SABHA ROAD, NEAR HARA PUL PW DEFENCE COLONY PS NEHRU COLONY DEHRADUN. PARMANENTADRESS F-11, WEST JAWAHAR PARK NAGAR, NEW DELHI 125/12 DATED 14.09.12 U/S 66-C/67 IT ACT PS EOW Nil SUNIL GROVER @ SUNNY NARENDER PAL R/O 18/36, BASANT NAGAR KISHAN GANJ DELHI 119/13 DATED 15/5/2013 U/S IT ACT PS EOW Nil KARAN TANEJA @ VINNY H NO. 100/48, BASANT NAGAR KISHAN GANJ DELHI 119/13 15/5/2013 U/S IT ACT PS EOW Nil NAVITH CHOUDHARY SHRI. SATYAPAL 89, VINAYAK VIHAR D, KALWAR ROAD JAIPUR 66/15 DT 29/5/15 U/S 67 IT ACT R/W 354D 469, 506 IPC PS EOW Nil RAKESH BORAH SH. PRADIP KUMAR BORAH VILLAGE- CHAINA TOLLYGOLA GHAT ASSAM 119/13 DATED 15/5/2013 U/S IPC &66 IT ACT PS EOW Nil
AFZAL AJIJ @ REHBAR KASIMUDDIN B-1/70, F-4 DLF EXT-2 SAHIBABAD GHAZIABAD UP 119/13 DATED 15/5/2013 U/S IPC &66 IT ACT PS EOW Nil MANJEET OM PRAKASH VILLAGE GURAR, P.O RAKH, TEHSIL & DISTT CHAMBA, HP 81/15, U/S 354,384,506 IPC, 66C, 67, 67A IT ACT, DT. 17/6/15 PS EOW Nil ANIL DAVID SOLOMON DAVID N-1 NEELI KOTHI, CMS MISSION COMPOUND, DEV NAGAR, PS SADAR DISTRICT MEERUT UP 25/14 DT. 27/2/2014 U/S 66,66C,66DIT ACT& B IPC PS EOW Nil NAVAL BHATIA KULBHUSHAN BHATIA 93/76 AGARWAL FARMS, MANSAROVER JAIPUR RAJASTHAN 25/14 DT. 27/2/2014 U/S ACT& B IPC PS EOW Nil PREETAM MISHRA SH. ASHOK KUMAR C-51 GALI NO. 2, CHAMAN VIHAR, NR. BALAJI MANDIR LONI GHAZIABAD,, 161/12 U/S IPC, DT 24/11/2012, PS EOW Nil KUMAR ARORA SH. VINOD KUMAR ARORA H-5/10 KRISHNA DELHI 104/15, U/S IPC PS EOW Nil
SH. SURENDER 58-A, VISHNU COLONY, SHAHGANJ, AGRA 105/13 U/S 420/468/471/120 B IPC RW 66/66C IT ACT RW FOREIGNER ACT PS EOW Nil RAHUL SONI SH. PATESHWARI PRASAD SONI MAASHARDA JWELLERS, BAZAR NATH ROAD, DISTT BALRAMPUR. UP 105/13 U/S 420/468/471/120 B IPC RW 66/66C IT ACT RW FOREIGNER ACT PS EOW Nil ------------------------------------