€¦ · Web viewSI Ashwani Kumar Ramu Set 132/99, 13.07.99 U/s 406/420/120 – B IPC, PS Chandni...

PO List Section-I/EOW

S.No.

Name, permanent address/Photo

FIR No./Date/PS

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

Cheated money in the case.

Various address residence/office

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

Any other court matter of POs.

Name of officer providing details

1. Bhupender Singh, S/o Pyara Singh

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

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

DOB-10.06.1948

Passport No. – E1261823Date of Issue - 09.04.2002

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

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

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

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

This accused Bhupinder Singh has presently been residing in Canada

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

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

Insp. Afsar Raza

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

Case FIR No. 136/05, Dated 22.02.2005, U/s 420/406/120-B IPC, PS Najafgarh, New Delhi.

Not available

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

Long back he has disposed off 82, Focal Industrial Area, Amritsar (address given by him at the time of arrest).

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

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

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

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

SI Kailash Chand

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

0121/04PS Sarojini Nagar

95482870168445255086

(Sunil Kumar H/o

Surety

USD$ 1195450/-

- - SI Kailash Chand

Anuradha R/o Shanker

wali Gali VPO,

Niwadi, Ghaziabad, 9911356663

Vijay Bahdur Rai brother of

PO..DOB-

01.07.1970Passport

No. -F056992210.11.2004

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

Not available

7.35 lacs

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

N/A

N/A SI Kailash Chand

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

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

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


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

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

N/AN/A

SI Kailash Chand

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

Not available

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

N/AN/A

SI Kailash Chand

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

Not available -do-

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

N/AN/A

SI Kailash Chand

9. G. Subramani -----do---- Not -do- R/o 161, North Usman N/A N/A SI Kailash

available Road, T Nagar, Chennai Chand10. K Manikam

-----do----Not

available -do-R/o F-199, MM DA Colony, Arun Bakkam, Chennai N/A


11. K Mahesh-----do---- Not

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


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

590/97, Dated 01.10.97 U/s

406/420/120 – B IPC, PS

Karol Bagh,

Not available

Rs. 7.10 Lacs

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

N/A

N/A

SI Kailash Chand

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

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

Not available -do-

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

N/A

N/A

SI Kailash Chand

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

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

N/ASI Kailash

Chand

15. Raj Kumar, S/o Govind Ram

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

Not available

No Money. Property dispute

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

N/A

N/A

Insp. Anil Kumar

16. Shailender Pandey, S/o Harish Nath Pandey

Case FIR No. 892/96, Dated 13.10.96, U/s 379/380/406/408/420/467/47

Not available

No Money. Share

dispute

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

N/A N/A SI Kailash Chand

1/120 – B/506/341/34 IPC, PS Defence Colony, New Delhi.

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

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

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

Rs. One Crore approx.

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

N/A N/A SI Prem Kumar

Hauz Khas.18. Santosh Sharma W/o

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

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

As above -do- As above N/A N/A SI Prem Kumar

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

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

Not available

Rs. 75 Lacs

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

N/A SI Randhir Singh

20. Anil Kumar Jain, S/o Sh. T.C Jain, R/o 59/13, New Rohtak Road, Karol Bagh, Delhi.

Case FIR No. 267/99, U/s 420/120-B IPC, PS DBG Road, Delhi. Not

available

Rs. 4,95,000/

-

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

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

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

SI Gulshan Yadav

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

---do---Not

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

SI Gulshan Yadav

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

0211,31.10.11PS EOW

09812193763(Brother Ranjeet Mobile)

Approx Rs. 9 Crore

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

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

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

SI Randhir Singh

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

0211,31.10.11PS EOW

Not available

Approx Rs. 9 Crore

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

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

PO declared by on 07.08.14

SI Randhir Singh

24. Om Prakash R/o S-21, FIR No. Not Not available N/A N/A SI Kailash

GF, Flat no. 2, Khirki Extension, Near Sai Baba Mandir, Malviya Nagar, New Delhi.DO P.O. 17.02.14

152/13 PS EOW available Chand

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

FIR No. 152/13 PS EOW

Not available

Not available

N/A N/A

SI Kailash Chand

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

0077,12.02.02PS Connaught Place

Not available

Approx Rs. 1 Crore

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

Not available PO declared on 09.09.2003

Insp Samarpal Singh

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

0019/2009PS EOW

Not available PO DECLARED ON 03.02.2014

SI Kailash Chand

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

0593,26.07.07PS Rajouri Garden

022-8315661-62

Rs. 5. lacs

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

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

Insp. Gurmail Singh

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

0231,11.04.07PS Pahar Ganj

Not available

2.5 Lacs Not available Not available During trial he was declared PO on 02.06.10 by the

Insp. Gurmail Singh

Sadar, District Hoshiyarpur.

Hon’bleCourt of Sh. Sunil Chaudhary, ACMM, Tis Hazari Court

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

0137,19.08.08PS EOW

09289084861098997284960931302468209213530663

Rs. 9 Lacs

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

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

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

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

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

Insp. Gurmail Singh

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

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

Not available

Rs. 75000/-

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

S I Naresh Kumar

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

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

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

Rs. 1,12,000/-

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

NIL No record is available

S I Naresh Kumar

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

129-01 P.S Con Place Dt. 19-03-2001 U/s 406/420/506/3

Surity; Jaipal S/o Sohan Lal R/o B 3 Central

Rs. 2.87 Lacs

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

NIL Involved in case FIR No 18/90 U/S 406/420/IPC PS Defence

S I Naresh Kumar

village –Salamatpur, P.S. Maharajganj, Distt. Jaunpur, UP)

4 IPC( PO )

Market Madangir Delhi

Salamatpur, P.S. Maharajganj, Distt. Jaunpur, UP)Surity Shambhu Ram R/p Rizwan Bazar, Meerut Cantt.

Colony New Delhi 2 case FIR no 403/98 PS Defence Colony.( cancelled)

34. Jitender singh Johal S/o Mohinder Singh Johal R/o 114,Foacl Point Rajpura Punjab

Case FIR No. 259/01 dated 30-07-01 u/s 406/420/120B IPC P.S. Pt. Street( PO)

Not available

- Stated to be expired but yet to be verified.

Sunil Kr. Jain S/o Ravinder Kr Jain R/o DA Flats Sindhora Kalan Shakti Nagar Delhi.Bharat Singh Rana S/o Rati ram Rana R/o 128 Shahibabad Daulatpur New DelhiHarish Bhati s/o Madan Pal Bhati R/o 71gali no 16 Kaushik Enclave Burari Delhi .H.Dinesh Gadiyar s/o HN gadiyar r/o 518 Double Storty New Rajender Ngar Darshan Singh Bajwa s/o Labh Singh R/o Vill Dausa Distt Hoshiyar pur Punjab.

S I Naresh Kumar

Mahesh Dutt Sharma s/o SD R/o E/82,Tagore Garden Extn.

35. Ms Parul Singh D/o Sh Maninder Singh R/o I-6/61 , 1st floor , Sector-16, Rohini Delhi

55-10 P.S. EOW( PO )

Not available (9971321148,9999278207 accused father)

Rs. 9 Crore

Axix Bank Rohini Account No. 371010100056832

Not available Not available S I Naresh Kumar

36. Umesh Pandey S/o Sh. P.N. Pandey R/o VPO Dugraha, PS Vinodnyachal Distt. Mirzapur, UP.

20/11 st. 24.01.11 u/s 406/409/420/120-B IPC PS EOW

011-45048537,011-45005264,011-45005237

Rs. 5 Crore

M-1, Guru Ramdas Bhawan, Commercial Complex, Ranjit nagar, New Delhi.

Co-Accused Vijay Dixit is in J/C since 23/12/13

Declared PO vide order on 19.08.14

S I Naresh Kumar

37. Sunil Dutt Sharma s/o Dev Dutt Sharma R/o 5/119, Patel Gali, Vishwas nagar, Shahdara, Delhi

0555, 08.09.07 PS Con. Place

Not available

Rs. 8 Lacs

Not available

Not available Not available SI Abhishek Kumar Singh

38. Md Rabiual Haque s/o Sh. Reazuddin Ahmed r/o Village Goyra P.O Eojnagar PS Basirhat, Distt 24 Pargana, West Bengal.( P O-10/10/13)

228/09, 9/11/09 PS EOW

Not available

-do- 20/89 B, Basement, Malviya Nagar, New Delhi

Mentioned at Sl. No. 1-2 & 4-8

DRT, Jhandewalan Extn, New DelhiAdv. Tarun Kashyap Mobile 9811881880

SI Arun Verma

39. Ershadul Haque s/o Sh. Emdadul Haq r/o H. No.4, 3rd Floor, Park circus, Colonel Vishwas Road, Kolkatta. ( P O-10/10/13)

228/09, 9/11/09 PS EOW

Not available

D-2, IInd Floor, East Vinod Nagar, Delhi


Debt recovery Tribunal, Jhandewalan Extn, New DelhiAdvocate

SI Arun Verma

also at Tarun Kashyap Mobile 9811881880

40. Sahajahan Mandals/o Motaleb Hasim r/o Village Sundipukur, P.O. S. Kumarpur, P.S. Degonga, West Bengal( P O-10/10/13)

228/09, 9/11/09 PS EOW

Not available

-do- A-106,G.F., Safdarjung Enclave,ND



SI Arun Verma

41. Pritam Jaiswal s/o Sh. Yogendra Prasad Jaiswal r/o 42 A, Munirka, near Pratik Market, New Delhi ( P O-10/10/13)

228/09, 9/11/09 PS EOW

85878920097503248757

-do- B-105 A Mandawali, DelhiE-48, Top Floor, Double Storey, Dayanand Colony, New Delhi

Mentioned at Sl. No. 1-6 & 8


SI Arun Verma

42. Tarkeshwar Pandey s/o Harbansh Pandey r/o 42 A, Munirka, near Pratik Market, New Delhi( P O-10/10/13)

228/09, 9/11/09 PS EOW

829498533084201539339871392021

-do- B-105 A Mandawali, DelhiE-48, Top Floor, Double Storey, Dayanand Colony, New Delhi

Mentioned at Sl. No. 1-7


SI Arun Verma

43. Gopi Nath Das S/o G.M. Das, R/o 15/I A IInd Floor Gariahat Road, Kolkatta, West Bengal

228/09, 9/11/09 PS EOW

---- ---- ------ ----- ----- SI Arun Verma

44. Ashish Dogra s/o Sh. B N Dogra r/o C-7/3, Vasant Vihar, New Delhi( PO-19/05/07)

92/200028/03/2000PS Vasant VIHAR

Not available

Rs. 12 Lacs

14/10 Kalkaji, New Delhi Not available Sl. No. 11

SI Arun Verma

45. Mrs. Santosh Dadwal 92/2000 Not -do- K-3/51, DLF Phase-II, Not available Sl. No. 10 SI Arun Verma

w/o Sh. J S Dadwal r/o C-7/3, Vasant Vihar, New Delhi( PO-19/05/07)

28/03/2000PS Vasant VIHAR

available Gurgaon

46. Rajan Kumar @ Rajan s/o unknown r/o 6/15, East Patel Nagar, New Delhi( PO- 09/08/12 )

109/0707/04/07PS C R Park

Not available

Rs. 41 Lacs

Not available Not available Neena Gulati 9810015759 d/o K K Gulati r/o P II C- 704, Princeton Estate, DLF Phase V, Gurgaon. * 1035/19, Arya Nagar, Rohtak * C-3/3184, Vasant Kunj, New DelhiOffice address- E-84, G.K.-I, New Delhi

SI Arun Verma

47. Harpal Singh Ahuja S/o late Sh. Sardar Bahadur Singh, R/o M65, Ground Floor, Guru Hari Kishan Nagar, Paschim Vihar, New Delhi( PO- 10/07/13)

109/0707/04/07PS C R Park

Not available

-do- Not available Not available *Neena Gulati 9810015759 d/o K K Gulati r/o P II C- 704, Princeton Estate, DLF Phase V, Gurgaon. * 1035/19, Arya Nagar, Rohtak * C-3/3184, Vasant Kunj, New DelhiOffice address- E-84, G.K.-I,

SI Arun Verma

New Delhi

48. Bharat Bhushan Sharma s/o A M Sharma r/o 156/21, Village Chandan Hula, Mehrauli, New Delhi( PO-16/08/03)

200/0204/04/02PS Connaught Place

Not available

Rs. 15 lacs

Not available Not available Chander Bhushan Sharma s/o A M Sharma r/o 156/21, Village Chandan Hula, Mehrauli, New Delhi

SI Arun Verma

49. Sanjay Madan s/o Sh. N. K. Madan r/o 759, Sec-12, R K Puram New Delhi( PO)

616/0324/09/03PS R K Puram

Not available

Rs. 35 Lacs

Not available Not available Sonia Madan Vipin MadanSunita Madan all r/o 759, Sec-12, R K Puram New Delhi

SI Arun Verma

50. Navo Kumar Bandopadhyaya s/o Sh. M S Banerjee r/o C-6/462, Yamuna Vihar, Delhi( PO 23/09/2000 )

1061/9830/12/98PS R K Puram

Not available

Approx Rs. 11 Lacs

Not available Not available Kailash Chand s/o Sh. Ram Dulare r/o 206/9, S.D. Mandir, Sadar Bazar, Delhi Cantt. New Delhi

SI Arun Verma

51. Kailash Chand s/o Sh. Ram Dulare r/o 206/9, S.D. Mandir, Sadar Bazar, Delhi Cantt. New Delhi

1061/9830/12/98PS R K Puram

Not available

-do- Not available Not available Navo Kumar Bandopadhyaya s/o Sh. M S Banerjee r/o C-6/462, Yamuna Vihar, Delhix

SI Arun Verma

52. Gurvinder Pal Singh @ David Chopra s/o Sh. Harbhajan Singh r/o Rishi Farm, Village Fayehpur Beri,

477/9707/11/97PS Vasant Vihar

Not available

Rs. 50 Lacs

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

*Suresh Malik r/o M-105, GK-II, NDKamaljeet Singh r/o M-65,

Not available SI Arun Verma

Mehrauli, New Delhi GK-II, ND*Yogesh Chaudhary r/o D-8, Green Park, Nd

53. Ramesh Pandey, S/o Sh. Keshav Dutt Pandey, R/o 28, Second Floor, Satya Niketan, Dhaulan Kuan, Delhi.

Case FIR No. 178/08, dated 15.10.08, U/s 406/419/420/467/468/471/120-B/174A IPC, PS EOW.

Not available

Rs. 25 Lacs

R/o 28, Second Floor, Satya Niketan, Dhaulan Kuan, Delhi.

Mrs. Namita Pandey, W/o Ramesh Pandey, R/o 28, Second Floor, Satya Niketan, Dhaulan Kuan, Delhi.

Proclaimed Offender declared on 26.02.2010 by the Hon’ble Court of Sh. Naveen Arora, Ld. ACMM, Saket Court.

SI Arun Verma

54. Kamlesh Pathak, W/o Satish Pathak, R/o Plot No. 52, Pocket-B9, Sector-04, Rohini Delhi.

---do---Not

available-do-

R/o Plot No. 52, Pocket-B9, Sector-04, Rohini Delhi.

NIL ---do--- SI Arun Verma

55. Jagdeep S/o Shripal Singh R/o A-82, Street No. 10, Jaswant Colony, Budh Vihar, New DelhiDO P. O 20.05.14

93/10 Dated 09.06.2010, PS EOW & 198/10 PS Saraswati Vihar, Delhi.

Not available

Rs. 6.42 Crore

809, GD-ITL Tower, B-08, Netaji Subhash Place, Pitam Pura, Delhi

N/A N/A SI Arun Verma

56. Ram Gopal S/o Chatterpal

330/99, dt. 13.07.1999, U/s 255/420/468/120-B IPC, PS- Sangam

Not available

No Money involved

G-217, Lal Kuan Pahari, Sangam Vihar, New Delhi & H. No. 551/128, Charam Nagar, Alai Bagh, Lucknow

Kuldeep S/o Rajinde r Singh R/o D-239, Lal Kuan Pahari, Sangam Vihar, New Delhi

Not available SI Ashwani Kumar

Vihar, Delhi57. Ramu Set 132/99,

13.07.99 U/s 406/420/120 – B IPC, PS Chandni Chowk

77785307717593(Secundrabad)2286327(Banglore)4413483(Hyderabad)

Approx Rs. 1.12 Crore

Opposite New College, Krishnagiri Road, Madhepalli, Burgur, Distt.-Dhamapuri (Tamil Nadu)

A.M. Bhopalan S/o AC Munswami R/o 11-4-202 Chilkal Guda, Secundrabad-3 (AP) & P. Shiv Hari S/o Krishna Murti R/o H. No. 1-8-50/3/5/A, Krishna Nagar Colony, Secundrabad (AP)

Not available SI Ashwani Kumar

58. MN Mukesh @ Murgesh

132/99, 13.07.99 U/s 406/420/120 – B IPC, PS Chandni Chowk


-do- BRG, Madhepalli, Burgur, Distt.-Dhamapuri (Tamil Nadu)

-do- Not available SI Ashwani Kumar

59. Selvaraj 132/99, 13.07.99 U/s 406/420/120 – B IPC, PS Chandni Chowk


-do- Neralkotta, Madhepalli, Burgur, Distt.-Dhamapuri (Tamil Nadu)

-do- SI Ashwani Kumar

60. C. Murti 132/99, 13.07.99 U/s 406/420/120 – B IPC, PS Chandni

77785307717593(Secundrabad)2286327

-do- Madhepalli, Burgur, Distt.-Dhamapuri (Tamil Nadu)


Chowk (Banglore)4413483(Hyderabad)

61. M N Chennayan 132/99, 13.07.99 U/s 406/420/120 – B IPC, PS Chandni Chowk


-do- BRG, Madhepalli, Burgur, Distt.-Dhamapuri (Tamil Nadu)


62. C Rajandra @ K T Shanmurthy S/o Venkatapathy Chetty

132/99, 13.07.99 U/s 406/420/120 – B IPC, PS Chandni Chowk

-77785307717593(Secundrabad)2286327(Banglore)4413483(Hyderabad)

-do- H No. 58, Neralkotta, Madhepalli, Burgur, Distt.-Dhamapuri (Tamil Nadu)


63. Ganesh Gupta 0562, 06.12.01,u/s 406/420/467/468/120-B IPC PS H.N. DIN

Not available

Rs. 31 Lacs

A-126, Bapu Park, Kotla Mubarik Pur, new Delhi.

-do- -do- SI Ashwani Kumar

64. Jaswinder Singh Virk S/o Jagjit Singh Virk R/o A-23, Pink Apartments, Paschim Vihar, Delhi

461/05 Dated 11/08/05 P.S. Janak Puri, Delhi

Not available

Rs. 2479816

2/-

818-820, Suneja Tower-II, District Centre, Jank Puri, Delhi

N/A N/A SI Ashwani Kumar

65. Ajay Thakur R/o F-328, Vikaspuri, New Delhi

1027, 08.12.1999 U/s 468/471/120-B IPC PS. Lajpat Nagar(PT)

Not available

Rs. 49 lacs approx

M/s Aj’s Konnexious Services (India) F-328, Vikaspuri.

Not available Not available SI Gulshan Yadav

66. B.S.Krishna Murthy R/o 2D, pocket-B, Mayur Vihar, Phase - II, Delhi - 31


Not available

-do- Alpha Computers, 2-D, Pkt-B, Mayur Vihar, Phase-II, Delhi-31.


67. Sunil Gupta R/o A-1, Ordinance Aptt.H-Block, Vikaspuri, New Delhi


Not available

-do- Not available Not available Not available SI Gulshan Yadav

68. A. Shiva Subramaniyam, S/o Sh. K. Arumugam, R/o A-7, Anubhav Gardens, 34 Vellachery Road, Saidapet, Chennai

186/1999, 406/420/120-B IPC, PS. Lajpat Nagar(PT)

Not available

Rs. 21.50 Crore Approx

Not available Not available Not available SI Gulshan Yadav

69. V. Babu, S/o Sh. Velayudhan, R/o 24-A, A.K. Swami Nagar, 6th Street, Kilpach, Chennai

186, 23.02.1999, 406/420/120-B IPC, PS. Lajpat Nagar

Not available


70. P. Govind Rajan, S/o Sh. C.N. Padbhanabhan, R/o 55, Shriranga Palayam, Salem-7, Tamil Nadu

186, 23.02.1999, 406/420/120-B IPC, PS. Lajpat Nagar(PT)

Not available


71. A.V. Bala Guru Swami, S/o Sh. A.G. Varada, R/o A-44, 19, Nungabaldcam High

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

Not available


Road, Anigraha, Chennai, Tamil Nadu

Lajpat Nagar(PT)

72. Abraham George S/o Late P.V. George R/o 104-A, Pocket, A-1, Mayur Vihar, Delhi.

56/06 PS New Ashok Nagar.

Not available

Rs. 10 Lacs

Approx

Sinai Chit Fund Company Mayur Vihar, OOthukujhil House Keiswipur, PO Malla Palli, Palhanmalhila Distt. Neelambur, Kerla


73. Smt. Santhamma George W/o Sh. Abraham George R/o 04-A, Pocket, A-1, Mayur Vihar, Delhi.

56/06 PS New Ashok Nagar.

Not available

-do- Sinai Chit Fund Company Mayur Vihar, OOthukujhil House Keiswipur, PO Malla Palli, Palhanmalhila Distt. Neelambur, Kerla


74. Mahesh Pathak R/o G-17, South Extension-II, New Delhi

1. 342/2000 Dated 10/05/2000 P.S. Lajpat Nagar, Delhi

2. 287/01 Dated 12/05/01

P.S. Defence Colony, Delhi

Not available

Rs. 10 Lacs

N/A N/A N/A SI Gulshan Yadav

75. Tej Bahadur Rai @ T.B. Rai S/o Late Sh. Lalta Prasad Rai R/o A-73, Pocket (D), Kalkaji Extension, New Delhi and also R/o of C-104, Kalkaji, New Delhi.

0084/05 420/467/468 IPVPS Great Greater Kailash

Not available

48 Lakh Not available Not available SI Prem Kumar

76. Dr. Usha Kiran w/o Late Sh. A.K. Chaturvedi R/o 36, Vill-Bhojpur, Pinjore (HR)

43409.06.01PS Saraswati Vihar

Not available

Rs. 3,96,200/-

Not available Not available Not available SI Rajnish Kumar

77. RAJEEV RANJAN S/O SH. P.N. UPADHAYAY R/O H.NO. 50, SEC-16, PANCHKULA (HR).

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

Not available

-do- ------NA------ ------NA------ ------NA----- SI RAJNISH KUMAR

78. KULDEEP PANDEY S/O SH. A.B. PANDEY R/O H.NO. 157, SEC-7, PANCHKULA (HR).

434, 09.06.2001, 406 IPC, PS. SARASWATI VIHAR

Not available


79. SMT. SEEMA PANDEY W/O KULDEP KUMAR PANDEY R/O H.NO. 157, SEC-7, PANCHKULA (HR).


Not available


80. ASHWANI KAUSHIK S/O NARESH CHANDER KAUSHIK R/O B-1/833, RATPUR COLONY, PINJORE (HR).


Not available

-do- ------NA----- ------NA----- ------NA----- SI RAJNISH KUMAR

81. PARVEEN SHARMA S/O SH. OM PRAKASH R/O B-117, RATPUR COLONY, PINJORE (HR).


Not available


82. PRASHANT UPADHAY S/O SH. P.N. UPADHYAY R/O H.NO. 50, SECTOR-16, PANCHKULA (HR).


Not available


83. SMT. R.D. PANDEY 434, Not -do- ------NA----- ------NA----- ------NA----- SI RAJNISH

W/O SH. A.B. PANDEY. R/O H.NO. 157, SEC-7, PANCHKULA (HR).

09.06.2001, 406 IPC, PS. SARASWATI VIHAR

available KUMAR

84. SUDHIR SINGH S/O SH. VARUN SINGH R/O 5396, TYPE-IV, MM COMPLEX, MANI MAZRA, CHANDIGARH.


Not available


85. Sanjay Saha R/o 195/3, Rachna Vaishali, Ghaziabad, UP

83414.11.00PS Kalkaji

Not available

Rs. 23,84,876/-

Not available Not available Not available SI Rajnish Kumar

86. Mr. Lalit Anand S/o Sh. K.L.Anand R/o 3254 Ist Floor, Ranjeet Nagar, Delhi and also at J-8/64 IIIrd Floor, Rajori Garden,Delhi.

Case FIR No. 196/05 U/s 420/468/471/409/120-B IPC PS Preet Vihar, Delhi

Not available

Rs. 45000/-

During course of investigation following previous addresses of the accused came to notice: - 3254 Ist Floor, Ranjeet Nagar, Delhi and also at J-8/64 IIIrd Floor, Rajori Garden,Delhi.

Mentioned below at serial no. 2 & 3.

Did not come to notice

SI Abhishek Kumar Singh

87. Pardeep Gupta@ Vikash Gupta R/o J-8/64 IIIrd Floor, Rajori Garden, Delhi.


Not available

-do- During course of investigation following previous addresses of the accused came to notice: - J-8/64 IIIrd Floor, Rajori Garden, Delhi.

Mentioned below at serial no. 1 & 3.



88. Ravi Gupta @ Ravi Mahavar R/o 14-C, LIG DDA Flats,Rampura, Delhi and also at 2258 Naya Bazar, Delhi.


Not available

-do- During course of investigation following previous addresses of the accused came to notice: - 14-C, LIG DDA Flats, Rampura, Delhi and also at 2258 Naya Bazar, Delhi.

Mentioned above at serial no. 1 & 2.



89. Sh. K.P. Sahu S/o Sh.

Y.P. Sahu R/o 1058, 2nd floor, Rani Bag, Delhi.

Case FIR No. 543/07, u/s 420/34 IPC, PS Adarsh Nagar, New Delhi.

Not known Rs. 20 Lacs

1058, 2nd floor, Rani Bag, Delhi.

1. Sh. S. K. DeewanR/o H.No. 1848, Rani Bag, New Delhi.2. Sh. Amit Otwal S/o Sh. Amarnath OtwalR/o B-247, DDA Flats, New Ranjeet Nagar

New Delhi-08


SI Randhir Singh

90. Narender Sinha S/o Sh. Ashok Kumar Sinha R/o H.No. C-1/14-B, Rama Park, Uttam Nagar, New Delhi.

Case FIR No. 142/10

U/s 420/406/409/120-B IPC

Dt. 27-10-10 PS EOW,

Crime Branch, Delhi.

9873866678 in the year 2008

During course of investigation following previous addresses of the accused came to notice: -

Manjeet Singh Dhanjal S/o Sh. Harbans Singh R/o 43, 2nd Floor, Bhera Enclave, Paschim Vihar, Delhi.1. Manish

Sharma S/o Sh. Arun Sharma R/o F-64, Vikash Puri, New Delhi.

2. Sarita Bhatnagar D/o Rajendra Kumar

11.02.15 SI Randhir Singh

Bhatnagar R/o L-2, 70-A, Mahabir Nagar, New Delhi

91. Ilyas @ Shahzad S/o Idris @ Isso R/o Vill:- Incholi, P.S.:- Incholi Distt.:- Meerut ( U.P. )

1. 300/01 Dated 30/08/01 P.S. Bhajan Pura2.301/01

Dated 30/08/01

P.S. Bhajan Pura, Delhi

Not available

No money

involved Dipli Gas regulator manufact

uring with the mark of

first

N/A N/A 14.08.2003 Insp Samarpal Singh

92. Om Prakash, S/o Phool Singh, R/o Village-Javal, Distt. Bulandshahar, U.P.

556, 21.12.2005, 406/420/120-B IPC, New Ashok Nagar

Not available

Rs. 2 Lacs

Not available Not available Not available SI Satvinder Singh

93. Shyam Sunder S/o Sh. Devi Dayal R/o A-7, Sidharth Nagar, Ashram, New Delhi

447/07 All PS Lajpat Nagar(PI)

Not available

Rs. 3 Lacs


94. Hadhmadh Singh S/o Jai Ram Jadeja R/o Harshad Bhawan, 26 no.,Mini Chara Nagar, S.G. Hi way, Makarba village, Sanand Sarvej, Ahamdabad, Gujrat

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

Not available

Total amount in the case cheated 25 Crore


95. Manoj S/o Lakhubhai R/o Harshad Bhawan, 26 no.,Mini Chara Nagar, S.G. Hi way, Makarba village, Sanand Sarvej,

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

Not available

-do- Not available Not available Not available SI Satvinder Singh

Ahamdabad, Gujrat

96. Pintoo S/o Hadhmadh Singh R/o Harshad Bhawan, 26 no.,Mini Chara Nagar, S.G. Hi way, Makarba village, Sanand Sarvej, Ahamdabad, Gujrat

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

Not available


97. Shashi Kant S/o Khimji Bhai R/o Harshad Bhawan, 26 no.,Mini Chara Nagar, S.G. Hi way, Makarba village, Sanand Sarvej, Ahamdabad, Gujrat

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

Not available


98. Kanti Bhai S/o Jai Ram R/o Harshad Bhawan, 26 no.,Mini Chara Nagar, S.G. Hi way, Makarba village, Sanand Sarvej, Ahamdabad, Gujrat

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

Not available


99. Raju Bhai S/o Khimji Bhai R/o Harshad Bhawan, 26 no.,Mini Chara Nagar, S.G. Hi way, Makarba village, Sanand Sarvej, Ahamdabad, Gujrat

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

Not available


100.SI

Kishor Bhai Jadeja S/o Bhikha Bhai R/o Bedar Talab, Near chembary, S.G. road, Sanand Sarkhej, Ahamdabad, Gujrat

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

Not available


101. Bharat S/o Lakhu Bhai R/o Harshad Bhawan, 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


102. Kanta Ben @ Jhumro W/o Jai Ram Jadeja R/o Harshad Bhawan, 26 no.,Mini Chara Nagar, S.G. Hi way, Makarba village, Sanand Sarvej, Ahamdabad, Gujrat

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

Not available


103. Bunti S/o Kanti Bhai Jadeja R/o Harshad Bhawan, 26 no.,Mini Chara Nagar, S.G. Hi way, Makarba village, Sanand Sarvej, Ahamdabad, Gujrat

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

Not available


104. Om Prakash Kothari 276/07, PS Timarpur

Not available

Rs. 40 Lacs


105. Laxmi Narayan 276/07, PS Timarpur

Not available


106. Akhtar Khan, H. NO. 11-B, Musjid Lane, 1st

Floor, Bhogal, New Delhi.

0294. 29.07.07, u/s 406/420/468/471/120-B IPC, PS Nabi Karim (PT)

Not available

Rs. 3.85 lacs


107. Manish Kothari S/o Om Prakash Kothari

276/07, PS Timarpur

Not available


108. Jahid Khan S/o Asgar 66/93 U/s Not Not Not available Not available Not available SI. Amreek

Khan R/o Vill. Gyai, PS. Meerganj, Distt. Bareli, U.P.

21/61/85 NDPS Act, PS Vikas Puri

available available (G.F. closed)

109. Raju S/o Lakhami Chand R/o Gali No. 1, Meerut Road, Karnal, Haryana

280/91, U/s 411 IPC, 103 DP Act, PS Kamla Mkt,

Not available

Not available

Not available Not available Not available SI. Amreek(G.F. closed)

110. J.L. Gupta S/o Sh. K.L. Gupta R/o 181, Nagareddy Street, PS. Valsaravakkam, Chennai.

416, 04.07.1997, U/s 406/420/120-B IPC, PS. Karol Bagh

Not available

Not available


111. K.V. Gupta S/o Sh. K.L. Gupta R/o 181, Nagareddy Street, PS. Valsaravakkam, Chennai.

416, 04.07.1997, U/s 406/420/120-B IPC, PS. Karol Bagh

Not available

Not available


112. Ghan Shyam Garg, S/o Late Sh. Mohinder Kumar Garg, R/o H.No.58, Khari Kaun Hapur (U.P)

393, 15.10.1993, 420 IPC & 50 DST Act., PS. I.P. Estate

Not available

Not available

Not available Not available Not available SI. Dhiraj Singh(G.F. closed)

113. Raja Ram S/o Nanu Singh R/o Vill. Isapur, Distt. Etta, U.P.

894/86 U/s 407/379/411 PS Karol Bagh

Not available

Not available

Not available Not available Not available SI. Dhiraj Singh(G.F. closed)

114. K. Ramesh S/o K. C. Kundaswami R/o 5/245-B, Junction Road, 5 Roads, Salem, Chennai

521, 06.10.1997, U/s 420/34 IPC, PS Sarai Rohilla

Not available

Not available

Not available Not available Not available SI. Gurnam Singh(G.F. closed)

115. Vanaja Ramesh W/o K. Ramesh, R/o 5/245-

521, 06.10.1997,

Not available

Not available

Not available Not available Not available SI. Gurnam Singh

B, Junction Road, 5 Roads, Salem, Chennai

U/s 420/34 IPC, PS Sarai Rohilla

(G.F. closed)

116. Shyam Manohan Halwai R/o 18-A, Gautam Nagar, Delhi.

303, 30.06.1992, U/s 420/120-B PS Defence Colony

Not available

Not available

Not available Not available Not available SI. Ishwar Singh(G.F. closed)

117. Roop Bihari, S/o Jagdish Parsad, R/o A-28, Guru Nanak Pura, Laxmi Nagar, Delhi.

311, 25.08.1994, 420/468/471 IPC & 50 DST Act., PS. I.P. Estate

Not available

Not available

Not available Not available Not available SI. Manoj – I(G.F. closed)

118. Kishan Dutt Sharma S/o Harparshad R/o A-19, Gali No. 13, 100 Ft. Road, Shahdra, Delhi.

470, 24.08.1994, U/s 420 IPC & 3 to 8 PCMC Act PS Seelampur

Not available

Not available

Not available Not available Not available SI. Manoj – I(G.F. closed)

119. Sushil Tomar @ Kanwar Pal Singh @ Kunwar Palvendu, S/o Rajender Singh @ Lakh Raj, R/o Village Musapur Jalal, PS. Kwarsi, Distt. Aligarh, U.P.

339, 01.09.1999, U/s 420 IPC, PS. Preet Vihar, Delhi.

Not available

Not available

Not available Not available Not available SI. Manoj-II(G.F. closed)

120. Furqan Khan S/o Mohd. Zaheer Khan R/o H.No.15/79, Duplex Flat Awas, Vikas Vasundhra, Ghaziabad, U.P.

636, 10.12.1999, U/s 420/120-B IPC, PS. H.N. Din.

Not available

Not available

Not available Not available Not available SI. Manoj-II(G.F. closed)

121. Atul Goel, S/o Onkar Nath Goel, R/o 323, Kucha Sanjogi Ram,

115, 17.03.1993, 420/468/471

Not available

Not available

Not available Not available Not available SI.Ishwar Singh

Naya Bans, Delhi. IPC & 50 DST Act., PS. I.P. Estate


(G.F. closed)

122. Lalita Parsad, S/o Bishamber Dayal, R/o A-28, Guru Nanak Pura, Laxmi Nagar, Delhi.


Not available

Not available

Not available Not available Not available SI.Manoj – I(G.F. closed)

123. Shyam Sunder Mehandiratta S/o Hemraj Mehendiratta R/o 59-B, GH-10, Sunder Apartment, Paschim Vihar, Delhi.

351, 25.06.1996

u/s 406/420/120-

B IPCPS Karol

Bagh

Not available

Not available

Not available Not available Not available SI Lokender Singh (GF Closed)

124. Paramjeet Singh @ Sunny @ Pamma, S/o Mukhtiar Singh, R/o VPO Pehawa, Distt. Kurukshetra (Haryana)PO – 16.05.2000Sh. J.P.Malik Tis Hazari

293, 22.04.1999, U/s 420/120-B IPC, PS. Shalimar Bagh.(PT)

Not available

Rs. 4,10,000/-

Not available Not available Not available Insp. Vinay Malik

G. F. Closed

125. Krishan Ranjan Sinha s/o Sh. Ram Ranjan Sinha r/o F-1198, Chirtonjan Park, New Delhi

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

Not available

Not available


126. Sudip Sinha s/o Sh. Krishan Ranjan Sinha r/o F-1198, Chirtonjan Park, New Delhi

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

Not available

Not available


127. Archana Bakhshi d/o Sh. Som Dutt Bakshi

0219, 08.11.11420/406/409/120-B IPC & 3,4,5 PCMC Act PS EOW

Not available

Not available

Not available Not available Not available SI Rajnish Kumar (ORDER RECEIVED ON 05.08.15 FROM IO)

128. OM PARKASH AGGARWAL S/O RATTAN LAL AGGARWAL r/o RAJGURU CHOWK PATEL NAGAR DISTT BETIIA WEST CHAMPARAN BIHAR

1157/99 NDLS 420/120-B IPCPO- 11.11.2005 Sh. Manoj Kumar Jain ACMM Central Distt. Tis Hazari

SI Gulshan Yadav (Updated on direction of IO ON 17.08.15 )

129. RAJENDER KUMAR RANA BASANT LAL RANA r/o RC-333, GALI NO. 14, MAKANPUR, MASTER PARK, MAKANPUR KHODA COLONY, PS INDIRA PARK, GHAZIABAD, UP

431/03 PS Con. Place 406/420/467/468/471/120-B IPC PO- 25.03.10 Sh. Ajay Pandey ACMM I New Delhi Patiala House Court

SI Gulshan Yadav (Updated on direction of IO ON 17.08.15 )

130. Vijay Pal Sharma s/o Late Sh. Sardari Lal r/o D-121, 3rd Floor, Vikas Puri, Delhi

126/04 PS Hauz Quazi 420/406/407/471/120-B IPC PO-23.06.15

During trial he jumped the bail

Insp. Afsar Raza

Sh. Sudhanshu Kaushik, ACMM, Tis Hazari

131. Amit Vig S/o late Sh. Nand Kishore Vig R/o H.No. C-19-K, Railway Colony, Jungpura Extn., Lajpat Nagar, New Delhi.

0083/0807.5.08

u/s409/420/120

-B IPCPS EOW

During trial he jumped the bail

SI Ashwani Kumar

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