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TOTAL ARRESTED PERSONS OF EOW DURING LAST THREE YEARSSL. NO.
NAME FATHER’S NAME
ADDRESS ARRESTED IN CASE FIR NO./SECTION WITH DATE & PS
OTHER INVOLVEMENT &
PhotographSECTION-1
1. SURINDER PAL
PIARA LAL H.NO. B-1/39, MOHALLA KIRPAL NAGAR, GARH SHANKAR ROAD,
NAWAN SHAHAR, PUNJAB.
62/0715.03.07
U/S 420/467/468 /471/201/120-B IPC PS TUGHLAK ROAD,
DELHI
--
2. RAHUL YADAV
SH. RAJ KUMAR YADAV
VILLAGE PAPRAWAT, PO NAJAFGARH, DELHI.
0034/1315.02.13
U/S409/120-B IPC
PS EOW
-
3. SURAJ PRAKASH NAMA,
SH. RADHEY SHYAM NAMA
T-235/2, BALJIT NAGAR, DELHI. 0455/0020.06.2000 U/S406/420/34 IPC
PS PATEL NAGAR
-
4. RAM ANUJ TIWARI
SH. SHIV NATH
TIWARI
H-64, NANAKPURA, MOTI BAGH, PART-II, NEW DELHI.
0024/1302.02.13 U/S
420/465/468/467/471/120-B IPC
PS EOW
-
5. DEEPAK @ ASHU,
LAJPAT RAI @ LALLU
R/O G-1ST 87, MADANGIR, NEW DELHI
0151/1016.11.2010 U/S
406/409/420/467/468/34/120-B IPC
PS EOW
152/1016.11.2010 U/S406/409/420/467/468/47134/12
0-B IPC
PS EOW6. SMT. RAJO
DEVI.LAJPAT RAI @ LALLU
G-1ST 87, MADANGIR, NEW DELHI. 0151/1016.11.2010
U/S406/409/420/467/46
8/34/120-BIPC
PS EOW
152/1016.11.2010
U/S406/409/420/467/468/47134/12
0-BIPC
PS EOW7. PRADEEP
SINGHMOHINDER
SINGHVPO MADHOPUR, DISTT. KAPURTHALA, PUNJAB
0062/0715.03.07
U/S420/467/468/471/20
1/120-B IPCPS TUGHLAK ROAD,
DELHI
--
8. SHYAM SUNDER GUPTA
LATE SH. RAMESH CHAND GUPTA
H.NO. BU-209, 1ST FLOOR, PITAMPURA, DELHI.
0098/09U/S
420/406/468/471/120-B IPCPS EOW
-
9. MOHIT WADHWA
SH. NAVEEN
WADHWA
14/6, WEST PATEL NAGAR, DELHI. 0056/13U/S
406/420/506/120-B IPC
PS EOW
-
10. VINIT SYAL LATE SH. VIJAY
O E-65, SUN CITY, SECTOR-54, GURGAON (HR) & H.NO. H2/25A,
DLF, PHASE-I, GURGAON (HR)
0092/1201.08.12
U/S406/120-B/34 IPC
PS EOW11. NAVED
CHAUDHARY @ NAVED RAIS
RAIS AHMED
O 753/10. GALI PIRJI HAVELI AZAM KHAN, JAMA MASJID, DELHI-06
0165/12U/S
406/420/120-B IPCPS EOW
-
12. KAPIL SHARMA
LATE SH. JAI KISHAN
RZ-H-293, RAJ NAGAR. NEW DELHI. 0034/1315.02.13
U/S409/120-B IPC
PS EOW
-
13. SAMAY SINGH
LATE SH. KHAYAL SINGH
C-191-192, SHAHBAD DAIRY, NEW DELHI.
0089/0814.05.08
U/S420/406/468/471/50
6/120-B IPC
PS EOW
-
14. ANKUR GOYAL
LATE SH. SURENDER
GOYAL
T-47, SHUKAR BAZAR ROAD, PARAMPURI, UTTAM NAGAR, NEW
DELHI-59
0068/1326.03.13
U/S419/420/500/511/12
0-B IPC & 66, A IT ACT
PS EOW
-
15. PRAVEEN YADAV
RAM NIWAS YADAV
B-4/28-29, FIRST FLOOR, ROHINI-85 0068/1326.03.13
U/S
-
419/420/500/511/120-B IPC & 66, A IT
ACTPS EOW
16. PARDEEP YADAV
SURENDER KUMAR YADAV
SHUBHAM APARTMENT, FLAT NO. 267, POCKET-4, SECTOR-12,
DWARKA, NEW DELHI.
0068/1326.03.13
U/S419/420/500/511/12
0-B IPC & 66, A IT ACT
PS EOW
-
17. SHYAM SUNDER BHATTAR
LATE R.K. BHATTAR
A-36, G-5, KAILASH COLONY, DELHI. 0073/1301.04.13
U/S420/467/471/120-B
IPCPS EOW
-
18. NARESH KUMAR @ NARESH KHARAB
SH. LATE CHATTAR
SINGH
H.NO. 1592, SECTOR-2. ROHTAK, HARYANA.
PERMANENT ADD. VILLAGE UGALAN DISTRICT HISSAR, HARYANA
0152/11U/S
406/419/420/467/468/471/120-B IPCPS MOTI NAGAR,
DELHI.
–
19. SHAMBHU PARSAD SINGH
LATE SH. ANANT PARSAD SINGH
R-12, GK-I, NEW DELHI. 0073/1301.04.13
U/S420/467/471/120-B
IPCPS EOW
0024/13
02.02.13U/S
420/465/468/467/471/120-B IPC
PS EOW20. MANISH
GOEL .
HARISH CHANDER
RZ-H-156, GALI NO. 06, PALAM COLONY, NEW DELHI.
0111/1310.05.13
U/S406/420/120-B IPC & 3/4/5/6, PCMC
ACT 1978PS EOW
-
21. AMIT KOTHARI
SH. AJIT KOTHARI
H.NO. A-3/151, PASCHIM VIHAR, DELHI.PRESENT ADDRESS:- H.NO. 404, SAEED TOWER, SHEIKH ZAYED ROAD, DUBAI.
0014/1119.01.11
U/S420/406/409/120-B
IPCPS EOW
-
22. SHEKLHAR SAWHNEY
PARVESH SAWHNEY
X-1196, SATSANG MARG, RAJGARH COLONY, GANDHI NAGAR, DELHI-31
0165/10U/S 420/120-B IPC
PS EOW
-
23. LAXMI SAWHNEY
PARVESH SAWHNEY
X-1196, SATSANG MARG, RAJGARH COLONY, GANDHI NAGAR, DELHI-31
0165/10U/S 420/120-B IPC
PS EOW
-
24. RAKESH GOEL
HARISH CHANDER
RZ-H-156, GALI NO. 6, PALAM COLONY, NEW DELHI
0111/13U/S
420/406/409/120-B IPC & 3/4/5/ PCMC
ACTPS EOW
-
25. RAJEEV KUMAR KOCHHAR
S.C. KOCHHAR
D-130, 3RD FLOOR, EAST OF KAILASH, NEW DELHI
24/13U/S
420/465/468/467/47
-
1/475/476/120-B IPCPS EOW
26. VIKAS YADAV
VIJAYBIR SINGH
GALI NO. 17-A, SADH NAGAR, PALAM COLONY, NEW DELHI-45,
00219/11U/S
420/406/409/120-B IPC
PS EOW
-
27. SUDESH KUAMR ARORA
LATE SH. M.L.ARORA
FLAT NO.23, SECTOR-27, FARIDABAD, HARYANA
0017/12U/S
406/420/120-B IPCPS EOW
0167/0912.08.09 U/S
406/420/467/468/471/120-B IPC
PS EOW28. ASHOK
KUMAR RATHI
SH. NARAYAN
DAS RATHI,
PLOT NO.11, EAST VARDHMAN NAGAR, NAGPUR.
0116/12PS EOW
U/S420/406/467/468/471/477-A/120-B IPC
-
29. VIJAY B. SHETHIA
BHAVAN JI B-12, ROSY MARRY APPARTMENT STATION ROAD, VIKRAOLI WEST ,
MUMBAI
0116/12U/S
420/406/467/468/471/477-A/120-B IPC
PS EOW
-
30. PANKAJ MADAN
MADAN MOHAN
1102-B, TOWER-I, PANCHSHEEL WELLINTON CROSS REPUBLIC,
GHAZIABAD, UP-201010,
017519.12.12
U/S406/409/420/120-B
IPC PS EOW
-
31. SH. VINOD KUMAR
SATYABIR SINGH,
H-6, NAVEEN SHAHADRA, DELHI-110032
019827.05.10
U/S420/406/34/120-B
PS SARASWATI
009309.06.10
U/S406/420/120-B
IPC
VIHAR PS EOW32. SH. VINOD
KUMAR SATYABIR
SINGH,H-6, NAVEEN SHAHADRA, DELHI-
1100320093
09.06.10U/S
406/420/120-B IPCPS EOW
019827.05.10
U/S420/406/34/120-
B
PS SARASWATI VIHAR
33. SH. MAHESH TANWAR
SH. RAMU H.NO. 42, VILLAGE ASOLA, FATEHPUR BERI, NEW DELHI
079613.11.07
U/S420/467/468/471/12
0-B IPCPS MEHRAULI
-
34. ROHTASH KUMAR
LATE SH. PANNA LAL
H.NO. 514-B, VILLAGE GHITORNI, NEW DELHI
079613.11.07
U/S420/467/468/471/12
0-B IPCPS MEHRAULI
-
35. SOURAV SIKDAR
SH. DILIP SIKDAR
7B, DDA FLATS, B BLOCK, EAST OF KAILASH, NEW DELHI.
017519.12.12
U/S406/409/420/468/47
1/120-B IPCPS EOW
-
36. NARESH KUMAR @ NARESH KHARAB
SH. LATE CHATTAR SINGH,
H.NO. 1592, SECTOR-2. ROHTAK, HARYANA.PERMANENT ADD. VILLAGE UGALAN DISTRICT HISSAR, HARYANA.
0084/1107.04.11
U/S406/419/420/468/47
0/471/120-B IPC
152/11U/S
406/419/420/467/468/471/120-B
IPCPS MOTI NAGAR,
PS MOTI NAGAR DELHI.37. AMIT VIG LATE SH.
NAND KISHORE
VIG
C-19-K, RAILWAY COLONY, JUNGPURA EXTN., LAJPAT NAGAR,
NEW DELHI
0083/0807.5.08 U/S
409/420/120-B IPCPS EOW
0064/08 U/S406/420/468/47
1/120-B IPCPS EOW
38. MANOJ 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.
0014/11U/S
420/406/409/120-B IPC
PS EOW
-
39. SMT. RAJO DEVI
LAJPAT RAI G-1ST, 87, MADANGIR, NEW DELHI 0153/10 & 0155/10U/S
406/409/467/468/471/420/34/120-B IPC,
PS EOW
(1)146/10 PS EOW
(2)151/10 PS EOW
(3)152/10 PS EOW
(4)154/10 PS EOW
40. KIRAN ARORA
ANAND SWAROOP AROA
G-1ST, 87, MADANGIR, NEW DELHI
0153/10 & 0155/10U/S
406/409/467/468/471/420/34/120-B IPC,
PS EOW0151/10 & 0152/10
U/S 406/409/467/468/471/420/34/120-B IPC,
PS EOW0154/10
U/S 406/409/467/468/471/420/34/120-B IPC,
PS EOW
(1)270/10PS ABED. NAGAR
(2)146/10 PS EOW
(3)151/10 PS EOW
(4)152/10 PS EOW
(5)154/10 PS EOW
41. SANJEEV DOGRA
SH. MELA RAM
DOGRA
287, POLICE COLONY, ASHOK VIHAR, PHASE-I, DELHI-32
0101/0908.06.09
U/S419/420/468/471
IPC PS EOW
-
42. DEEPAK @ ASHU,
LAJPAT RAI @ LALLU
G-1ST 87, MADANGIR, NEW DELHI 0153/10 & 155/10U/S
406/409/467/468/471/420/34/120-B IPC,
PS EOW
(1)270/10PS ABED. NAGAR
(2)146/10 PS EOW
(3)151/10 PS EOW
(4)152/10 PS EOW
(5)154/10 PS EOW
43. ADARSH KUMAR GOYAL
LATE SH. RADHE SHYAM GOYAL
1035-A/68, DEVA RAM PARK, TRI NAGAR, DELHI
0101/0908.06.09
U/S419/420/468/471
IPC PS EOW
-
44. KAMAL DANG
SH. PURAN
PAL DANG
B-64/5, 3RD FLOOR, GALI NO. 16, MANDAWALI, DELHI.
1000/99U/S
420/468/471/120-B IPC & 12 PASSPORT
ACT, PS LAJPAT NAGAR
-
45. VED PRAKASH MANCHANDA
LATE SH AMAR NATH
H.NO 2602, BLOCK E,HAQEEKAT NAGAR,BADA CHOWK, SAHARAN
PUR,U.P.
0146/10U/S
406/420/34 IPC
@PAPPU PS EOW46. GULZAR
SANDHA PRITAM SINGH
VPO SHEIKHUPUR SOTTAR, TEHSIL RATIA, DISTT.
FATEHABAD, HARYANA, AGE-54 YEARS
62/07U/S
420/467/468/471/201/120-B IPC
PS TUGLAK ROAD47. NITIN SINHA
@ NITIN SINGH @ NITIN BIHARI
LATE NAGENDER SINHA
FLAT NO. S-108, SECTOR-9, PLOT NO. 13, KRISHNA
APPARTMENT, DWARKA, NEW DELHI-77 AND B-606, NEW
COSMOPOLITIAN APARTMENT, SEC-10, DWARKA, NEW DELHI.
0156/0810.09.2008
420/120-B 3,4,5,6 PCMC ACT.
PS EOW
-
48. NITIN SINHA @NITIN SINGH@NITIN BIHARI
LATE NAGENDER SINHA
FLAT NO.S-108, SECTOR-9,PLOT NO13,KRISHNA APPARTMENT, DWARKA NEW DELHI 77 AND B-606 NEW COSMOPOLITIAN APARTMENT, SEC-10, DWARKA NEW DELHI
0152/1129.06.11
406/409/419/420/467/468/471/34/120-B IPC, &3/4/5 PCMC
ACT, PS MOTI NAGAR
1. 0156/08PS EOW
49. ISHWAR DAYAL GAUTAM
MUNSHI LAL
RZP- 53 RAJ NAGAR-2, PALAM COLONY, NEW DELHI
0077/0913.05.09
U/S406/420/120-B IPC & 3/4/5 PCMC ACT,
PS EOW
_
50. NITIN SINHA @NITIN SINGH@ NITIN BIHARI
LATE NAGENDER SINHA
FLAT NO.S-108, SECTOR-9,PLOT NO13,KRISHNA APPARTMENT, DWARKA NEW DELHI 77 AND B-606 NEW COSMOPOLITIAN APARTMENT, SEC-10, DWARKA NEW DELHI
0084/1107.04.11
406/409/419/420/467/468/471/34/120-B IPC, &3/4/5 PCMC
ACT, PS MOTI
1. 156/08 PS EOW
2. 0152/11PS MOTI NAGAR
NAGAR51. SANDEEP
KUMAR SH.
SUKHDEV SINGH
O VPO BHAM TEHSIL- GARHSHANKAR, DISTT.
HOSIARPUR, PUNJAB
0062/0715.03.07
U/S420/467/468/471/20
1/120-B IPCPS TUGLAK RAOD
-
52. SWARNA RAM SWARNA
SH. JAGIRA RAM
VILLAGE SUPROR KHERI, PO NANGAL MAJJA, DISTT. KAPURTHALA, PUNJAB
0062/0715.03.07 U/S
420/467/468/471/201/120-B IPC
PS TUGLAK RAOD
-
53. NACHHTTAR SINGH
SH. RASH PAL SINGH
VILLAGE GEOCHAK, PS HAJIPUR, DISTT. HOSHIYARPUR, PUNJAB
0062/0715.03.07 U/S
420/467/468/471/201/120-B IPC
PS TUGLAK RAOD
-
54. AKASH LT. SH. BALRAJ
SHARMA
WZ 59, POSSANGI PUR, JANAKPURI, NEW DELHI
0034/1315.02.13
U/S409/120-B IPC
PS EOW
-
55. AMIT KUMAR
SH, DEVI PRASAD SHARMA
H.NO. J-354, 1ST FLOOR, RISHI NAGAR, RANI BAGH, DELHI-34.
0208/1308.10.13
U/S420/406/120-B IPC
PS EOW
-
56. VINEET SHARMA
LATE SH. SATYA
NARAYAN SHARMA
C-79, KARAMPURA, NEW DELHI 0034/1315.02.13
U/S409/120-B IPC
PS EOW
-
57. TARSEM LAL SH. SULEKH CHAND
VILLAGE TAMNOLI, PO NOHANI & DISTT. AMBALA, HARYANA.
0062/0715.03.07
U/S420/467/468/471/20
1/120-B IPCPS TUGLAK RAOD
-
58. TARUN KUMAR SHARMA
SH. DEV KARAN
SHARMA
RZ-D/1, 235-A, GALI NO. 05, MAHAVIR ENCLAVE, PALAM, NEW
DELHI-45
0034/1315.02.13
U/S409/120-B IPC
PS EOW
-
59. DILIP KUMAR UPADHYAYA
SH. RAM SURESH
UPADHYAYA
D-18-F, SHAURABH VIHAR, JAITPUR, NEW DELHI PERMANENT ADD:-
VILL- BALBANGRA PO MAHRAJGANJ DISTT. SIWAN BIHAR
009309.06.10
U/S406/420/120-B IPC
PS EOW
PO
019827.05.10
U/S420/406/34/120-
B
PS SARASWATI VIHAR
60. DILIP KUMAR UPADHYAYA
SH. RAM SURESH
UPADHYAYA
D-18-F, SHAURABH VIHAR, JAITPUR, NEW DELHI
PERMANENT ADD:- VILL- BALBANGRA PO MAHRAJGANJ
DISTT. SIWAN BIHAR
019827.05.10
U/S420/406/34/120-B
PS SARASWATI VIHAR
PO
009309.06.10
U/S406/420/120-B
IPCPS EOW
61. DHEERAJ ARORA
ANAND SWAROOP
ARORA
G-1ST/87, MADANGIR, NEW DELHI. 0270/10 U/S
406/409/467/468/471/420/34/120-B IPC,
PS AMBEDKAR NAGAR
0146/10PS EOW
62. DHEERAJ ARORA
ANAND SWAROOP
ARORA
G-1ST/87, MADANGIR, NEW DELHI. 0154/1016.11.2010
U/S406/420/120-B
IPCPS EOW
270/10PS AD. NAGAR
63. ASHOK JADEJA
SH. JAI RAM JADEJA
H.NO. 937, HARSHAD BHAWAN, NEAR RAILWAY XING, MARKARBA GOAN, SARKHEJ, AHMADABAD,
GUJARAT.
0089/0901.06.09
U/S406/420/120-B IPC
PS EOW
-
64. PARVEEN POPAT
SH. LAXMI CHAND
NEAR 26, RAILWAY XING, MARKARBA GOAN, SARKHEJ,
AHMADABAD, GUJARAT.
0089/0901.06.09
U/S406/420/120-B IPC
PS EOW
-
65. KHIMJI BHAI JADEJA
SH. JAI RAN JADEJA
H.NO. 937, HARSHAD BHAWAN, NEAR RAILWAY XING, MARKARBA GOAN, SARKHEJ, AHMADABAD,
GUJARAT.
0089/0901.06.09
U/S406/420/120-B IPC
PS EOW
-
66. KESHA RAM NIHAL CHAND
BEHIND BABA RAM DEV HOTEL, NEAR SG ROAD, SARKEJ, AHMADABAD, GUJARAT
0089/0901.06.09 U/S
406/420/120-B IPCPS EOW
-
67. VISNU DEO AGGARWAL
LT. SH. R.P. AGGARWAL
Z-12, MODEL TOWN, DELHI. 0013/0818.01.08
U/S409/420/467/468/471/477-A/120-B IPC
PS EOW
1. 12/08 PS EOW
2. 155/07 PS LAHORI GATE
68. VISNU DEV AGGARWAL
LT. SH. R.P. AGGARWAL
Z-12, MODEL TOWN, DELHI. 0012/0818.01.08
1. 13/08 PS EOW
U/S409/420/467/468/471/477-A/120-B IPC
PS EOW
2. 155/07 PS LAHORI GATE
69. VIJAY DIXIT LT. SH. CHANDAL LAL DIXIT
B-109, DEFENCE COLONY, NEW DELHI.
0020/1124.01.11
U/S406/409/420/120-B
IPCPS EOW
-
70. SH. KAMAL JAIN
LT. DAYA CHANDRA
JAIN
H.NO. 603, NIMRI COLONY, ASHOK VIHAR, PHASE-IV, DELHI.
0177/13U/S
420/468/471/384/120-B IPCPS EOW
-
71. RAJ KUMAR SH. JOGINDER RAM
O VPO SAMUNDRA, TEHSIL GARHSHANKAR, DISTT. HOSHIARPUR, PUNJAB.
62/0715.03.07
U/S 420/467/468/ 471/201/120-B IPCPS TUGHLAK ROAD
72. VIPAN KUMAR
SH. BAKHSHI RAM
GALI SUNIARIAN, W. NO. 13, VPO TANDA, DISTT. HOSHIARPUR, PUNJAB
62/0715.03.07
U/S 420/467/468/ 471/201/120-B IPCPS TUGHLAK ROAD
73. ROMY PADDA
SH. DALJIT SINGH
VPO KHAJALA, TEH. BATALA, DISTT. GURDASPUR, PUNJAB,
62/0715.03.07
U/S 420/467/468/ 471/201/120-B IPCPS TUGHLAK ROAD
74. JASWINDER SINGH
SH. AMRIK SINGH
VPO HARIGARH BHORAKH, THE. PEHOWA, DISTT. KURUKSHETRA, HARYANA.
62/0715.03.07
U/S 420/467/468/ 471/201/120-B IPCPS TUGHLAK ROAD
75. RAJ KUMAR ARORA
LATE SH. AMAR NATH ARORA
H.NO. 127, BANK ENCLAVE, LAXMI NAGAR, DELHI.
0505/1021.06.10
U/S406420/120-B IPCPS SHAKARPUR,
DELHI
-----
76. AMAN SYAL SH. VIJAY SYAL
O FLAT NO. 3, BUILDING NO. M-12, TATA HOUSING COMPLEX, CHILLAR ROAD, BETEGOAN, BOISAR (EAST), TALUKA PALGHAR, DISTRICT THANE, MAHARASHTRA.
0092/1201.08.12
U/S406/120-B/34 IPC
PS EOW
77. MS. ARTI BAKSHI
SH. VIJAY KUMAR BAKSHI
FLAT NO. 207, BUILDING NO. M-38, TATA HOUSING COMPLEX, CHILLAR ROAD, BETEGOAN, BOISAR (EAST), TALUKA PALGHAR, DISTRICT THANE, MAHARASHTRA.
0092/1201.08.12
U/S406/120-B/34 IPC
PS EOW
78. NIRMAL SINGH
HARJINDER SINGH
VILLAGE BEBHA FARM POST OFFICE MALA STATION, PS GAJRAULA,
DISTT. PILIBHIT, UP
62/0715.03.07
U/S 420/467/468/ 471/201/120-B IPCPS TUGHLAK ROAD
---
79. ULHAS PRABHAKAR
PRABHAKAR KHAIRE
R-100, ZADGOAN, MIDC, RATNAGIRI, MAHARASHTRA
0167/1207.12.12
1. 38/11, U/S 406/420/120-
KHAIRE @ LOKESHWAR DEV @ SIDHARTH MARATHE
U/S419/420/467/468/120-B/34 IPC & 12 PP
ACTPS EOW
B IPC, PS EOW (BHOPAL).
2. 570/11, U/S 420/120-B IPC, PS KOTAWALI GANGANAGAR, RAJASTHAN.
3. 12 CASES AT PS VAISHALI NAGAR (JAIPUR).
4. 1 CASE PS SADAR (JAIPUR).
5. 74/11, U/S 406/420, PS BANI PARK, JAIPUR.
6. 302/11, U/S 406/420/12-B IPC, PS NAWAL GARH, RAJASTHAN.
7. 152/11, PS MOTI NAGAR.
8. 82/11, PS SHILLONG.
9. 83/11, PS SHILLONG.
10. 84/11, PS SHILLONG.
11. 85/11, PS
SHILLONG.12. 79/11, PS
SHILLONG.13. 109/11,
U/S 420/120-B, PS DIVISION NO. 5, LUDHIANA.
14. 84/11, U/S 406/409 IPC PS MOTI NAGAR.
15. 44/10, PS NAMCHI, SIKKIM.
16. 32/09, U/S 406/420- PS KOTWALI, DEHRADUN.
17. 50/13, PS EOW.
18. RC-AC-1/2003 A0001/CBI-AC-1. (CBI CASE).
19. 1 CASE IN PS BALUGANJ, SHIMLA.
20. 252/13, PS EOW.
80. RAKSHA J. URS @ PRIYANKA
ULHAS PRABHAKAR KHAIRE @
R-100, ZADGAON, MIDC, RATNAGIRI.
0167/1207.12.12
U/S
1. 38/11, U/S 406/420/120-B IPC, PS
DEV JAIN @ MAYA MARATHE
LOKESHWAR DEV @ SIDHARTH MARATHE
419/420/467/468/120-B/34 IPC & 12 PP
ACTPS EOW
EOW (BHOPAL).
2. 570/11, U/S 420/120-B IPC, PS KOTAWALI GANGANAGAR, RAJASTHAN.
3. 12 CASES AT PS VAISHALI NAGAR (JAIPUR).
4. 1 CASE PS SADAR (JAIPUR).
5. 74/11, U/S 406/420, PS BANI PARK, JAIPUR.
6. 302/11, U/S 406/420/12-B IPC, PS NAWAL GARH, RAJASTHAN.
7. 152/11, PS MOTI NAGAR.
8. 82/11, PS SHILLONG.
9. 83/11, PS SHILLONG.
10. 84/11, PS SHILLONG.
11. 85/11, PS
SHILLONG.12. 79/11, PS
SHILLONG.13. 109/11,
U/S 420/120-B, PS DIVISION NO. 5, LUDHIANA.
14. 84/11, U/S 406/409 IPC PS MOTI NAGAR.
15. 44/10, PS NAMCHI, SIKKIM.
16. 32/09, U/S 406/420- PS KOTWALI, DEHRADUN.
17. 50/13, PS EOW.
18. RC-AC-1/2003 A0001/CBI-AC-1. (CBI CASE).
19. 1 CASE IN PS BALUGANJ, SHIMLA.
20. 252/13, PS EOW.
81. GURPREET SINGH
SHABINDER SINGH
DG-3/122 VIKAS PURI, NEW DELHI-18
0124/0907.07.09 U/S406/420/120-B IPC
---
& 3/ 4/5/6 PCMCS (BANNING) ACT-1978 PS EOW
82. SHABINDER SINGH
RAGHUBIR SINGH
DG-3/122 VIKAS PURI, NEW DELHI-18
0124/0907.07.09 U/S
406/420/120-B IPC & 3/4/5/6 PCMCS (BANNING) ACT-
1978PS EOW
---
83. MOHD. HABIB KHAN
ABDUL HAFIZ
1134 I BLOCK MANGOLPURI, NEW DELHI
0124/0907.07.09 U/S
406/420/120-B IPC & 3/4/5/6 PCMCS (BANNING) ACT-
1978 PS EOW84. MAHFOOZ
ALAM LATE
MANZOOR ALAM
VILL-JHIRWA PURWARI POST SIMRAHA PS SIMRAHA DISTT. ARARIA BIHAR-854318PRESENT ADDRESS:-C/O GOPI CHAND CHAUHAN VILL CHALERA, NOIDA UP
0124/0907.07.09
U/S406/420/120-B IPC & 3/4/5/6 PCMCS (BANNING) ACT-
1978PS EOW
85. ABHINAV AGGARWAL
VISHNU DEV
AGGARWAL
Z-12, MODEL TOWN, DELHI. 0012/08 18.01.08
U/S409/420/467/468/471/477-A/120-B IPC
PS EOW
0013/0818.01.08 U/S
409/420/467/468/471/477-A/120-B IPC
PS EOW
---
86. SANJEEV KUMAR SINGH
LATE SH. SHIVA KANT SINGH
DS-2, PHASE-2, ASHIANA GARDEN, CHIRASCHAS, PS CHAS, BOKARO.
0156/0810.09.2008
420/120-B 3,4,5,6 PCMC ACT. PS EOW
---
88. ROSHAN KUMAR SINGH
SH. RAMANAND
SINGH
H-31, ASHIANA PHASE-2, DEVKI TOWER, CHIRACHAS, PS CHAS
BOKARO.
0156/0810.09.2008
420/120-B 3,4,5,6 PCMC ACT. PS EOW
---
90. KUMAR GAURAV
AWADESH SHARMA
VISHNU PATH, VIASHNAV BHAWAN, SHIVPURI ANISABAD, PATNA, PS
GARDANI BAGH.
0156/0810.09.2008
420/120-B 3,4,5,6 PCMC ACT.
PS EOW
---
92. SUMIT SACHAR
SH. RAVINDRA
KUMAR
205, SANGAM APARTMENT, POCKET-24, SECTOR-24, ROHINI,
DELHI.
0167/1207.12.12 U/S
419/420/467/468/12
---
SACHAR 0-B/34 IPC & 12 PP ACT
PS EOW94. ASHISH
KUMAR SHARMA
M D SHARMA
S-2 2ND FLOOR, PLOT NO. 141, SECTOR 5, VAISHALI, UP.
0167/1207.12.12
U/S419/420/467/468/120-B/34 IPC & 12 PP
ACT PS EOW
---
96. GURDEV KHUTTAN
SH. RAM PAL
VILLAGE GUJARPUR KALAN OP MAHALON, DISTT. NAWANSHAHAR,
PUNJAB
62/07 15.03.07
U/S 420/467/468/471/20
1/120-B IPC PS TUGHLAK ROAD,
DELHI.
---
98. ANUJ KUMAR @ RAZAT SAHAY
SH. ANJANI KUMAR 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
----
100. DINESH VERMA
RAM AVTAR VERMA
AK-77, SHALIMAR BAGH, DELHI. 0123/10, U/S,
406/409/420/120-B IPC, PS EOW
----
102. DINESH KUMAR GHALIAN @ DINESH
SH. MAUJI RAM
GHALIAN
FLAT NO. GH-5& 7/8/817, PASCHIM VIHAR, NEW DELHI.
0110/1229.08.12
U/S 406/409/420/120-B
----
KUMAR IPCPS EOW
104. MANDEEP SINGH PUNI
SH. DILBAGH
SINGH
VILLAGE KISHAN NAGAR GRANT BHULLANPUR PO BEHJAM, PS
NEEMGAON DISTT. LAKHIMPUR KHERI, UP
62/07 15.03.07
U/S 420/467/468/471/20
1/120-B IPC PS TUGHLAK ROAD,
DELHI.
---
106. OM PRAKASH CHAUDHARY
LATE SH. NARAIN SINGH
B-2 BLOCK, PAPPU COLONY, NEAR YUVA SHAKTI MODEL SCHOOL, GALI
NO. 12, RAMA VIHAR, DELHI-81.
0121/08,28.07.08
U/S406/420 IPC
PS EOW
---
108. TUN TUN YADAV
SH. BADHU YADAV
VILLAGE MOTIRAZI MAHADEVA, PO HARNATAND, PS LAWKERIA, DISTT
WEST CHAMPARAN, BIHAR
0152/1307.06.13
U/S 406/409/420/120-B
IPCPS EOW
---
110. INDERJIT HALDAR
JANARDAN HALDAT
VPO PUTIA (CHANDMORE), PS ASHOK NAGAR, DISTT. 24 PARGANA
NORTH, WEST BENGAL
0228/0909.11.09
U/S406/409/420/468/47
1/174A/120-B IPCPS EOW
---
112. RAMESH LATE RISHAL SINGH
H.NO. 63, SECTOR-106, DAULTABAD, BHOOLTI KUAN, POLICE POST RAJENDER PARK,
POLICE STATION SADAR, GURGAON.
0117/1314.05.13
U/S 406/420/467/468/47
1/120-B IPC
----
PS EOW114. TILAK RAJ SH.
SAROOP SINGH
VILLAGE MOKHE PO RAMPUR JAGIR, DISTT. KAPURTHALA, PUNJAB
62/07 15.03.07
U/S 420/467/468/471/20
1/120-B IPC PS TUGHLAK ROAD,
DELHI.
----
116. MOHAN LAL SH. JOGINDER
RAM
VILLAGE THEH BARNALA DISTT. HOSHIARPUR, PUNJAB
62/07 15.03.07
U/S 420/467/468/471/20
1/120-B IPC PS TUGHLAK ROAD,
DELHI.
----
118. 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
----
120. 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
---
122. DUSHYANT MANCHANDA
VIJAY MANCHANDA
A-34 SUBHADRA COLONY SARAI ROHILLA, NEW DELHI.
0011,04.02.14
U/S 406/420/120-B
PS EOW
---
124. SATRUGHAN NAYAK
DAND PANI NAYAK
D-423, NETAJI NAGAR, DELHI-23. 0011,04.02.14 U/S
----
406/420/120-BPS EOW
126. VIJAY MANCHANDA
VISHWANATH MANCHANDA
A-34 SUBHADRA COLONY SARAI ROHILLA, NEW DELHI.
0011,04.02.14
U/S 406/420/120-B
PS EOW
----
128. 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
----
130. RAJ KUMAR JAIN
LATE SH. RAMESH CHAND
JAIN
J-189, UPPER GROUND FLOOR, SAKET DELHI-
0184/1217.06.12
U/S420/406/120-B/34
IPCPS MADHU VIHAR
185/12PS MADHU
VIHAR
132. RAJ KUMAR JAIN
LATE SH. RAMESH CHAND
JAIN
J-189, UPPER GROUND FLOOR, SAKET DELHI-32
0185/1217.06.12
U/S420/406/120-B/34
IPCPS MADHU VIHAR
184/12PS MADHU
VIHAR
134. 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, 04.02.14U/S
406/409/420/120-B PS EOW
-----
136. RAJAT SHARMA
LATE SH. KAMLESH KUMAR
SHARMA
H-220, 2ND FLOOR, NARAINA VIHAR, NEW DELHI.
0010,04.02.14
U/S 406/420/120-B
PS EOW
0011, 04.02.14U/S
406/409/420/120-B PS EOW
-----
138. JAGTAR SINGH
SANTOSH SINGH
VILLAGE SEESEEAR, PO FARINDA, TEHSIL & PS MOHAMDI, DISTT.
LAKHIMPUR KHERI, UP
62/07 15.03.07
U/S420/467/468/471/2
01/120-B IPC PS TUGHLAK ROAD,
DELHI.
---
140. MANOJ KUMAR
SH. MEHAR CHAND
H.NO. 775, BLOCK-A, GALI NO. 8, KAUSHIK ENCLAVE, KAMAL PUR MAJRA BURARI, BURARI, NOETH
DELHI-110084.
0046/0919.03.2009
U/S406/420/120-B IPC & 3/4/5/ PCMC ACT
PS EOW
---
142. MURSHIDUL HAQUE
EMDADUL HAQUE
13, JAMADAR KHAN LANE, BALLUGUNGE, KOLKATA-19
0228/09 DT.09.11.09 U/S
406/409/420/468/471/174A/120B IPC PS.
EOW
-
144. SANTOSH AGARWAL
HARI RAM AGARWAL
82, GOPI MOHAN DUTTA LANE, SHYAM PUKUR, KOLKATA-3
0228/09 DT.09.11.09 U/S
406/409/420/468/471/174A/120B IPC PS.
EOW
-
146. VIJEET LAL MATHUR
LATE SH. B. B. LAL
J-66.2TH FLOOR, GAUTAM NAGAR, BACK OF AIIMS HOSPITAL DELHI-49
0184/1217.06.12
U/S420/406/120-B/34
IPCPS MADHU VIHAR
185/12PS MADHU
VIHAR
148. VIJEET LAL MATHUR
LATE SH. B. B. LAL
J-66.2TH FLOOR, GAUTAM NAGAR, BACK OF AIIMS HOSPITAL DELHI-49
0185/1217.06.12
U/S420/406/120-B/34
IPCPS MADHU VIHAR
184/12PS MADHU
VIHAR
150. NAVEEN KUMAR WADHWA
LATE SH. M.L.
WADHWA
6/13, SUBHASH NAGAR, NEW DELHI 0056/13U/S
406/420/506/120-B IPC
PS EOW
-----
152. RAVI KUMAR SH. BAKSHI RAN
VILLAGE KANPUR, PO RAJPUR RASOOLPUR, DISTT. JALLANDHAR,
PUNJAB.
62/07 15.03.07
U/S 420/467/468/471/20
1/120-B IPC PS
----
TUGHLAK ROAD, DELHI.
154. TRILOCHAN SINGH
SH. SURMUKH
SINGH
R/O VILLAGE NAGFAN, PO MALA, DISTT. PILIBHIT, UP
62/0715.03.07
U/S 420/467/468/ 471/201/120-B IPCPS TUGHLAK ROAD
---
156. MATHATHIL JOSEPH SEBASTIAN @ SUDHIR
DAVASIA JOSEPH
LAXMI MOTORS LANE, BATHU BASTI, POST OFFICE GARACHARMA, P.S. PAHARGAON, PORT BLAIR, SOUTH ANDAMAN-744105.
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,.
---
158. MRS. RANI SEBASTIAN @ ANNAMMA
M.J. SEBASTIAN
LAXMI MOTORS LANE, BATHU BASTI, POST OFFICE GARACHARMA, P.S. PAHARGAON, PORT BLAIR, SOUTH ANDAMAN-744105.
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.
---
160. ROMESH SAHU
LATE SH. ISHWAR SAHU
H.NO. 259/3, 2ND FLOOR, MUNRIKA VILLAGE, HOUSE OF MAHESH
TOKAS, DELHI-67
0114/0918.06.09
U/S 420/406/120-B IPC
PS EOW
---
162. DEBASISH BISWAL
LATE SH. KULAMANI
BISWAL
BISWAL MANSION, WARD NO. 10, SATYASAI CHOWK, BARIPADA,
MAYURBHUJ(ODISHA)
0114/0918.06.09
U/S 420/406/120-B IPC
PS EOW
---
164. ANIL THAKUR
SH. MUNNA THAKUR
F-6/38, SECTOR 16, ROHINI, DELHI. 0089/08 14.05.08
U/S 420/406/468/471/50
6/174A/120-B IPC PS EOW
166. INDER PAL SINGH @ I.P. SINGH
LT. RAM SINGH
B-57, JILMIL COLONY, DELHI 0056/13U/S
406/420/506/120-B IPC PS EOW
-
168. SATNAM SINGH
PIYARA SINGH
HOUSE NO.315, FATULLAHPUR KHARAR ,MOHALI PUNJAB
0218/08 U/S 406,409,420,34 IPC & 3/4/5/6 PCMC
ACT PS.EOW170. BALJINDER
SINGH SH.
CHANAN SINGH
VPO KHOKHAR MIANI, DISTT. HOSHIARPUR, PUNJAB
62/0715.03.07
U/S 420/467/468/ 471/201/120-B IPCPS TUGHLAK ROAD
172. VIJAY GOEL LATE SH. JAIKISHAN
GOEL
BU-108, PITAMPURA, DELHI-34, PERMANNENT ADD. – JAI KISHAN VIJAY KUMAR (ADHAT KI DUKAN,
0249/0929.11.09 U/S
420/468/471/120-B
NUMBER 120, NAYEE ANAJ MANDI, PS-GHARAUNDA, KARNAL,
HARYANA)
IPC PS EOW
174. NARENDER CHADHA
LATE SH. INDER SAIN
CHADHA
B-206, HAMILTON COURT, DLF-1, GURGAON, HARYANA
FIR NO. 0208/11 28.10.2011 U/S
420/465/467/468/471/120-B IPC PS EOW
-
176. RAKESH KUMAR MALHOTRA
LATE SH. KRISHAN
LAL MALHOTRA
H.NO. 375, IIND FLOOR, BHERA ENCLAVE, PASCHIM VIHAR, NEW
DELHI-110063
0068/1219.06.12
U/S 408/420/120-B/477-A IPC PS EOW
-
178. JONY MALHOTRA.
RAKESH MALHOTRA
H.NO. 375, IIND FLOOR, BHERA ENCLAVE, PASCHIM VIHAR, NEW
DELHI-110063
0068/1219.06.12
U/S 408/420/120-B/477-A IPC PS EOW
-
180. VINOD KUMAR
SH. MAUJI RAM
GHALIAN
FLAT NO. /F-4, BLOCK-K, TDI CITY, KUNDLI, SONEPAT, HARYANA
0110/1229.08.12 U/S
406/409/420/ 120-B IPC PS EOW
-
182. RAKESH GUPTA
SH. JANARDAN
GUPTA
315-A, DASHMESH ENCLAVE, DHAKOLI, ZIRAKPUR, DISTT. –
MOHALI, PUNJAB
0152/1307.06.13 U/S
406/409/420/174-A/120-B IPC & 3,4,5 PCMC ACT, PS EOW
-
184. NARENDER RAGUBIR SINGH
N-17 C, 235, BLOCK HUTS, JJ COLONY, WAZIPUR, NEW DELHI
0011/1404.02.14U/S 406/420/120-B IPC PS EOW
186. VISHAL KUMAR
SURESH KUMAR
10/3400 GALI NO. 2 RAGHUBAR PURA-2, GANDHI NAGAR, NEW
-DO-
GUPTA GUPTA DELHI188. SUNIL
SHARMA HARMINDER LAL SHARMA
H.NO. 440/04 STREET NO. 5, NR STATE BANKBHOLANATH NAGAR, SHAHDARA, DELHI-32
-DO-
190. RAMKESH PATI RAM YADAV
A-34 SHUBHADRA COLONY, SARAI ROHILLA, NEW DELHI-110035
-DO-
192. SHYAM KISHORE SHARMA
CHANDRIKA SHARMA
R/O A-34 SHUBHADRA COLONY, SARAI ROHILLA, NEW DELHI-
110035
-DO-
194. RAMSWAROOP YADAV
RAMDHANI C 6/17, GALI NO 3, C BLOCK SADATPUR NEW DELHI 110094
0011/14 dt.04.02.14U/S 406/420/120-B IPCPS EOW
196. RANJIT KUMAR
SH. KULDEP SINGH
POONIAN PO BANGA, DISTT. NEW NAWA SHAHAR, PUNJAB
0062/07 15.03.07 U/S 420/467/468/471/201/120-B IPCPS TUGLAK ROAD
198. RAM KUMAR
LATE RAGHUBIR
SINGH
HOUSE NO. 284, VILL – DAULTABAD, GURGOAN
0117/1314.05.13 U/S 406/420/467/468/471/120-B PS EOW
200. RAJBIR SINGH
LATE RAGHUBIR
SINGH
Q-38, NEW PALAM VIHAR, GURGAON
-DO-
202. RAJENDER LATE RAGHUBIR
SINGH
5580/3, RAJENDRA PARK, GURGAON
-DO-
204. RAJ KUMAR LATE RAGHUBIR
HOUSE NO. 527, VILLAGE DAULTABAD, GURGAON
-DO-
SINGH206. RAJESH LATE
RAGHUBIR SINGH
HOUSE NO. 527, VILLAGE DAULTABAD, GURGAON
-DO- -
208. LOKESH SHARMA
SH. JAGDISH PRASAD SHARMA
RZ -401A/14, GALI NO. 16F, SADH NAGAR, PALAM COLONY, NEW
DELHI-45
0219/1108.11.11 420/406/409/120-B IPC & 3,4,5 PCMC ACT, PS EOW
-
210. DILIP KUMAR UPADHYAYA
SH. RAM SURESH
UPADHYAYA
D-18-F, SHAURABH VIHAR, JAITPUR, NEW DELHI. PERMANENT ADD:-
VILL- BALBANGRA, P.O. MAHRAJGANJ, PS DURANDHA,
DISTT. SIWAN, BIHAR.
0198/10 DATED, 27/05/2010 U/S 406/409/420/120-B/34 IPC, PS SARASWATI VIHAR, DELHI.
212. SATYAVEER SIUNGH
HARDAN SINGH
H-6 NAVEEN SAHADARA, DELHI-110032
0093/10 DATED 9/6/10 U/S 406/409/420/120-B/174A IPC, P.S./EOW 198/10 DATED, 27/05/2010 U/S 406/409/420/120-B/34 IPC, PS SARASWATI VIHAR, DELHI.
-
214. NAWAB CHAUDHARY
SATYAVEER SIUNGH
H-6 NAVEEN SAHADARA, DELHI-110032 (SON)
0093/10 DATED 9/6/10 U/S 406/409/420/120-B/174A IPC, P.S./EOW 198/10 DATED, 27/05/2010 U/S
-
406/409/420/120-B/34 IPC, PS SARASWATI VIHAR, DELHI.
216. JASBIR KIRPAL SINGH
J-108, VISHNU GARDEN, TILAK NAGARDELHI-
0218/08, DATED 02.12.08 U/S 420/406/120-B IPC & 3,4,5 PCMC ACT, PS EOW
-
218. 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
220. ULHAS PRABHAKAR KHAIRE
LATE PRABHAKAR KHAIRE
D-209, ERCON APARTMENT, DWARKA, ND-75
0050/13 13.03.13 U/S 406/409/420/467/468/471/120-B IPC EOW
222. RAKSHA J URS
W/O ULASH PRABHAKAR KHAIRE
D-209, ERCON APARTMENT, DWARKA, ND-75
-DO-
224. AMIT KUMAR SYAL
LATE SH. VIJAY
KUMAR SYAL
E-65, SUNCITY, SECTOR-54, GOLF COURSE ROAD, GURGAON,
HARYANA-122001
0092 01.08.12 U/S406/120-B/34 IPC PS
EOW
-
226. PARVEEN KUMAR
SATPAL VILL RAJPUR, DISTT. SONIPAT, HARAYANA
0679/03 27.11.03 U/S 420/411/467 /471 /34 IPC PS NAJAFGARH
228. ANIL KUMAR SHARMA
LATE SH. BASUDEV SHARMA
C-47, SHIV DURGA VIHAR, LAKEELPUR, FARIDABAD, U.P.
0494/1998 , DATED:- 29/07/1998, U/S-
406,420,120-B IPC, PS- R. K. PURAM.
230. VINOD KUMAR AGGARWAL
LATE SH. RAM
SARAN AGGARWAL
A-2/138, SAFDERJUNG ENCLAVE, NEW DELHI
0213/11 EOW DT. 01.11.11U/S 420/468/471/120-B IPC & 71/73/74/66-C/66-D IT ACT
232. MEHUL PRAVEEN SHAH
SH. PARVEEN
SHAH
503, B-WING, BLUE MOUNT ADIFICE, SUNCITY, VASAI WEST,
THANE, MUMBAI
0164/08, EOW DT. 18.09.08U/S 420/406/419/467/468/471/120-B IPC EOW
234. DILIP SHANTI LAL JAIN
SH. SHANTI LAL
BIKRAM CHAND
JAIN
F/4-201, EROSE GARDEN, SOUTHEND APARTMENT,
SURAJKUND ROAD, FARIDABAD, HARYANA-121009
0256/13 DATED 31.12.13U/S 408/409/420/467/471/120-BPS EOW
236. 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. 28/10/2011U/S- 420/465/467/468/471/120-B IPC, PS-E.O.W., NEW DELHI,
SECTION-II2. KARAMVEER
SINGH SH. RAM KARAN
R/O FLAT NO. 271, SEC-17D, DDA FLATS, DWARKA, DELHI-110078
FIR NO. 106/11 U/S 205/207/209/419/42
No
0/468/471/474/120-B/34 IPC PS EOW.
4. JERRY ARORA
LATE SH. SURJEET ARORA
H. N. – M/3/57, DLF –IIND GURGAON, HR
FIR NO. 129/12, DT. 21.09.12 U/S 103/104 TM ACT AND 63 C.R. ACT, PS EOW
No
6. RAJINDER SINGH
LATE SH. SOHINDER SINGH
547, MUKHARJEE NAGAR, DELHI, AGE:- 35 YRS
FIR NO. 156 /12,DT.14.11.12,U/S 103/104 TM ACT AND 63 C.R. ACT, PS EOW,
No
8. KAMAL MALHOTRA
LATE SH. FATEH CHAND MALHOTRA
WZ-629A, GALI NO.2, SRI NAGAR, SHAKUR BASTI, DELHI-34,
FIR NO. 156 /12,DT.14.11.12,U/S 103/104 TM ACT AND 63 C.R. ACT, PS EOW
No
10. KISHORE KUMAR
SH. JAGAN NATH
B-4/47B, ASHOK VIHAR, PHASE-2, NEW DELHI.
FIR NO.20/13DATE-17.01.13U/S 63 CR ACT & 103/104 TM ACT,PS EOW,
No
12. AMRIK SINGH SH.HARJEET SINGH
B-1/23, MODEL TOWN-II, DELHI. FIR NO.156/12, DATE-14.11.12, U/S 63/65 CR ACT & 103/104 TM ACT, PS EOW, DELHI
No
14. MOHAMMAD SAZID RAZA
SH MUNSHI RAZA
H.NO 9/3, GALI NO 9, MAUJPUR, DELHI
FIR NO.172/12, DATE-14/12/12, U/S 63 CR ACT & 103/104 TM ACT, PS EOW, DELHI
No
16. MOHAMMAD SH NOOR C-2/10, DDA FLATS, SARAI KHALIL, FIR NO.172/12, No
SHARIF MOHAMMAD SADAR BAZAR, DELHI, DATE-14/12/12, U/S 63 CR ACT & 103/104 TM ACT, PS EOW, DELHI
18. PRAVEZ SIDDIQUI
LATE SH MOHAMMAD MATIN
B3/109, YAMUNA VIHAR, DELHI-53, FIR NO.172/12, DATE-14/12/12, U/S 63 CR ACT & 103/104 TM ACT, PS EOW, DELHI
No
20. RAJESH CHOUDHARY
LATE SH. VISHWA NATH CHOUDHARY
H.NO 242, GALI NO. 5, RAM NAGAR, KRISHNA NAGAR, DELHI-5.
FIR NO.148/12 DT.02.11.12 U/S 103/104 TM ACT AND 63 C.R. ACT, PS EOW, DELHI
No
22. ARVINDER SINGH CHADDHA
SH. AVTAR SINGH CHADDHA
H. NO. 73-B, PKT-A, SUKHDEV VIHAR, NEW DELHI
FIR NO. 190/11 DT. 29.09.11 U/S- 63 CR ACT & 103/104 TM ACT, PS EOW, DELHI
No
24. SUBHASH CHAND
LATE. SH. KISHAN SWAROOP
H. NO. F-3, JAGAT PURI, PARWANA ROAD, DELHI-51
FIR 207 /11DT. 28.10.2011U/S 103/104 T.M. ACT & 63 CR ACT, PS – EOW
No
26. MANOJ BABBAR
SH. KISHAN LAL BABBAR
7436/37, TEL MILL GALI, RAM NAGAR, PAHARGANJ, PS NABI KARIM, DELHI
FIR NO. 113/12 DT.31.08.12 U/S 63 CR ACT & 103/104 TM ACT PS EOW
No
28. PRIYANK BHATI
SH PRATAP SINGH
.NO 1250, RANG MAHAL, BEHIND NOVELTY CINEMA, RANG MAHAL,
FIR NO. 33/13 DT.14/02/13 U/S 63
No
BHATI DELHI-6, /65 CR ACT & 103/104 TM ACT PS EOW
30. VIRPAL SINGH
SH BANWARI LAL
H.NO 69, RADHEY SHYAM PARK EXTN, N3EAR P.S JAGAT PURI POLICE STATION, DELHI,
FIR NO. 30/13 DT.08/02/13 U/S 63 CR ACT & 103/104 TM ACT PS EOW
No
32. DAYAL CHAND
SH MANGE RAM
H.NO 267, GALI NO 3, EKTA ENCLAVE, NATHUPURA ROAD, BURARI, DELHI-84,
FIR NO. 30/13 DT.08/02/13 U/S 63 CR ACT & 103/104 TM ACT PS EOW
No
34. PAWAN KUMAR TANEJA
SH. INDERJEET SINGH TANEJA
10/108, SEC-3, RAJENDER NAGAR, SHAHIBABAD, GHAZIABAD, UP.
FIR NO. 62/13 DT.22/3/13 U/S 63 /65 CR ACT & 103/104 TM ACT PS EOW
No
36. VIKRAM CHAUHAN
LATE SH. SHER SINGH CHAUHAN
B-344, MAIN ROAD, ASHOK NAGAR, SHAHDARA, DELHI.
FIR NO. 119/12 DT.06.09.12 U/S 63 /65 CR ACT & 103/104 TM ACT PS EOW
No
38. SAMVENDER KUMAR TAYAL
D.S. TAYAL A-72, INDER PURI, NEW DELHI, FIR NO. 81/10 DT.28.05.10 U/S 63 CR ACT & 103/104 TM ACT PS EOW
No
40. PARVEZ KHAN
LATE SH AHMAD KHAN
F-4A, ABUL FAZAL ENCLAVE, GALI NO 4 JAMIA NAGAR, OKHLA, NEW DELHI-25
FIR NO.85/13 DT. 12/04/13 U/S 63 C. R ACT, PS EOW
No
42. 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
44. 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
46. 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
48. 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
50. RAM JANAM JAG RAM VILLAGE KUDHRA, TEH TARAB GANJ, PS TARAB GANJ, DISTT. GHONDA-UP
FIR NO. 155/13 DT. 12/06/13 U/S 63 C. R ACT. P.S. EOW,
No
52. SACHIN CHAURASIA
O SH. ANIL CHAURASIA
18/154, EAST MOTI BAGH, SARAI ROHILLA, DELHI
FIR NO. 155/13 DT. 12/06/13 U/S 63 C. R ACT. P.S. EOW,
No
54. PAWAN KUMAR JHA
SH. KAMAL KUMAR JHA
H. NO. 352/4 AB VILLAGE MUNIRIKA OPPOSITE JNU, NEW DELHI-67.
FIR NO. 35/12 DATED 22/03/12 U/S 63 C. R ACT. & 103/104 TM ACT. P.S. EOW
No
56. YOGENDRA YADAV
SH. J.P. YADAV,
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
58. ARUN MALHOTRA
LT. SAT PAL MALHOTRA
R-51, 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
60. JOGINDERSHARMA @ 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
62. GAURAV KUMAR PANCHAL
CHANDERSINGH 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
64. 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
66. 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
68. PUSHPENDER SINGH
SH SUKHPAL SINGH
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
70. SAHID MIRZA RAUNAQMIRZA
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
72. MOHAMMAD 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
74. MOHAMMAD IBRAR ALAM
LATE SH MOHAMMAD MAKSOOD ALAM
C-253, SHAHEEN BAGH, OKHLA, DELHI-25
FIR NO. 191/13, DT. 08/08/13, U/S 63 C. R ACT & 103/104 T.M ACT
No
76. KUNAL JAIN VINOD KUMAR JAIN
C-31, AHINSHA VIHAR, SECTOR-9, ROHINI, DELHI.
FIR NO. 192/13, DT. 08/08/13, U/S 63 C. R ACT & 103/104 T.M ACT
No
78. 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
80. 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
82. RAJKUMAR GUPTA
SH RADHEY MOHAN GUPTA
A-10/1, RANA PRATAP BAGH NEW DELHI,
FIR NO. 183/13, DATED 26/0713, U/S 63/65 C.R ACT & 103/104 T.M ACT , PS EOW
No
84. MUKESH KUMAR
SH RADHEY MOHAN 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
86. 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
88. 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
90. 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
92. MANOJ GUPTA @ SONU
SH. DHARAM PAL GUPTA
FLAT NO. 20, NEW DELUXE APARTMENT SECTOR-9, ROHINI, DELHI.
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
94. 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
96. RAKESH KUMAR GOEL
LATE SH. OM PRAKASH GOEL
FIR NO. 155/13, DT. 12.06.13, U/S 63/65 CR ACT, EOW
No
98. SURENDER MOHAN
LT. SH. RAM NARAYAN
E-222, SHASHTRI NAGAR, 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.
Yes
13.12.13, U/S 63 CR ACT & 103/104 TM ACT, EOW
100. SURENDRA JAIN
LATE MUSSADDI LAL
12/101 JHARKHANDI ROAD, BHOLANATH NAGAR DELHI.
FIR NO. 249/13, DT. 13.12.13, U/S 63 CR ACT & 103/104 TM ACT, EOW
No
102. AVINASH SINGH @ AMAN
SH. RAJBIR SINGH
A-44B, BLOCK-A, VIPIN GARDEN, DELHI.
FIR NO. 218/13, DT. 28.10.13, U/S CR ACT & 103/104 TM ACT, P.S.-EOW
104. RAKESH KUMAR
LATE SH J.L JAIN
A-10/5, 1ST FLOOR, RANA PRATAP BAGH, DELHI
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 CR ACT & 103/104 TM ACT, EOW
Yes
106. MS. SATVINDER KAUR
LATE SH. FATEH SINGH
VESHNU GARDEN, TILAK NAGAR, DELHI.
FIR NO. 227/13, U/S 103/104 TM ACT & 63 CR ACT, EOWANDFIR NO. 232/13, U/S 103/104 TM ACT &
Yes
63 CR ACT, EOW,ANDFIR NO. 229/13, U/S 103/104 TM ACT & 63 CR ACT, EOWANDFIR NO. 225/13 U/S 103/104 TM ACT & 63 CR ACT, EOWANDFIR NO. 226/13 U/S 103/104 TM ACT & 63 CR ACT, EOW
108. HANUMANT SINGH .
SH JASWANT SINGH
B-98, DAYA NAND COLONY, LAJPAT NAGAR- IV, DELHI-24
FIR NO.243/13 DATED 06/12/13 U/S 63 C. R ACT, 103/104 T.M. ACT, PS EOW.
No
110. BABLOO SINGH
SH SURENDER SINGH
C-211, PANDAV NAGAR, NEW DELHI FIR NO.243/13 DATED 06/12/13 U/S 63 C. R ACT, 103/104 T.M. ACT, PS EOW.
No
112. VIKAS JAIN SH RAJ KUMAR JAIN
1288/89, SHANTI NAGAR, TRI NAGAR, DELHI- 35
FIR NO.255/13 DT. 20/12/13 U/S 63/65 C R ACT , PS EOW
No
114. TEJVEER SINGH
LT. SH. MAHAVIR SINGH
O F-27/1 VISHWAKARMA COLONY, PUL PRAHLADPUR, NEW DELHI-44
FIR NO.135/12 DATED 28/09/12 U/S 63/63B C. R ACT, PS EOW.
No
116. AMIT SH. 408/5, AC-2, STREET NO. 30, FIR NO.158/13 No
JUNEJA. CHANDER JUNEJA
ANAND PARBAT, NEW DELHI-110005
DATED 18.06.13 U/S 63 CR ACT, 103/104 T.M. ACT PS EOW.
118. SUNIL KUMAR
LATE SH BHAVESHWAR DAYAL
E-2/213 B, SAHASHTRI NAGAR, DELHI-52
FIR NO. 18/14 DATED 17/02/14 U/S 63 C.R ACT & 103/104 T.M ACT , PS EOW &FIR NO. 19/14 DATED 17/02/14 U/S 63 C.R ACT & 103/104 T.M ACT , PS EOW
Yes
120. HARKESH KUMAR SINGH
SH PREM NATH GABBA
6/108, GEETA COLONY, DELHI-31 FIR NO. 18/14 DATED 17/02/14 U/S 63 C.R ACT & 103/104 T.M ACT , PS EOW&FIR NO. 19/14 DATED 17/02/14 U/S 63 C.R ACT & 103/104 T.M ACT , PS EOW
Yes
122. ANAND TIWARI
GAYA DEEN O254/3A,GALINO.5SARASWATI BHANDAR, GANDHI NAGAR, DELHI
FIR NO. 19/14 DATED 17/02/14 U/S 63 C.R ACT & 103/104 T.M ACT , PS EOW&FIR NO.20/14 U/S 63 C R, 103/104 TM ACT PS EOW
Yes
124. 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
126. 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
128. SOHAN LAL SH. RAMESHWAR 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
130. SAHIL KUMAR
ASHOK KUMAR WASSAN
B-45, SHAKTI VIHAR, MOHAN GARDEN, UTTAM NAGAR, DELHI-59
FIR NO.29/14, DT.13/03/14 U/S 63 C. R ACT, 103/104 T.M. ACT, PS EOW.
No
132. RAJESH MALIK
LT SH. RAMESH CHAND MALIK
BL-45, SHALIMAR BAGH, DELHI FIR NO. 37/14, DT.17/04/2014,U/S 63C.R. ACT & 103/104 T.M. ACT, P.S. EOW
No
134. 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
136. 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
138. NARESH SH. TARA 5/183, GROUND FLOOR, SUBASH FIR NO. 32/14, No
KUMAR S/O R/O
CHAND NAGER, DELHI, DT.28/03/2014,U/S 63 C.R. ACT P.S. EOW
140. 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
142. 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
144. 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
146. BALKISHAN LATE SH SATYANARAYAN
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
148. 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
150. 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
152. 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
154. VARUN INDER 10/3 SHAKTI NAGAR, DELHI -07 FIR NO 88 /14 DT. No
CHHABRA S/O R/O
PRARKASH CHHABRA,
04/08/14 U/S 103/104 T.M ACT & 63 CR ACTP.S EOW
156. SOHAN TIWARI
LAKHAN TIWARI
66/14, GALI NO. 5, 9 BLOCK, DEV NAGAR, KAROL BAGH, DELHI
FIR NO.82/14, 82/14 DT.30/07/14 U/S 63 C. R ACT, 103/104 T.M. ACT, PS EOW.
No
158. AMIT JAIN SUNIL KUMAR JAIN
95, HARSH VIHAR, PITAMPURA, DELHI
FIR NO.94/14 DT. 19/08/2014 U/S 63C R , 103/104 TM ACT, PS EOW
No
160. NITIN HANDA
SH. M.L.HANDA
99B, IST FLOOR, GNJU BLOCK, PITAMPURA, DELHI.
FIR NO.94/14 DT. 19/08/2014 U/S 63C R , 103/104 TM ACT, PS EOW
No
162. QUASAR ALI SH. RAHMAT HUSAIN,
14/7 F BLOCK JOGABAI EXTN. JAMIA NAGAR DELHI
FIR NO 88 /14 DT. 04/08/14 U/S 103/104 T.M ACT & 63 CR ACTP.S EOW
No
164. RAVNEET SINGH CHAWALA
SH. SATINDER SINGH CHAWALA
M-24, 1ST FLOOR RAJAURI GARDEN. DELHI
FIR NO.65/14, DT.14.07.14U/S 63 C. R ACT, 103/104 T.M. ACT, EOW
No
166. DINESH 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
168. SAMAR JAIN LATE SH. CHAMAN
B-26, SHAKTI NAGAR EXTN, DELHI. FIR NO.73/14 DT. 21/07/2014 U/S 63C
No
LAL JAIN R , 103/104 TM ACT, PS EOW
170. RAJENDER JAIN
LATE SH. ROOP 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
172. DEVENDER SONI
MAKKHAN JI H.NO B-7/1, GALI NO 6, SHANI BAZAR, HASTAAL ROAD, UTTAM NAGAR DELHI-59
FIR NO.83/14, DT.31/07/14 U/S 63 C. R ACT, 103/104 T.M. ACT, PS EOW&FIR NO. 85/14 DATED 01/08/14 U/S 63 C.R ACT & 103/104 T.M ACT, PS EOW&FIR NO. 91/14 DATED 11/08/14 U/S 63 C.R ACT & 103/104 T.M ACT, PS EOW&FIR NO.95/14, DT. 01/08/14 U/S 63 C. R ACT, 103/104 T.M. ACT, PS EOW
YES
174. HARJEET SINGH
RANJEET SINGH
6/15, RAMESH NAGAR, DELHI-5 FIR NO.79/14, DT. 28/07/14 U/S 63 C. R ACT, 103/104 T.M.
No
ACT, PS EOW.176. MANDEEP
SINGH BAWA
AJIT SINGH 3013/3A/2, 2ND STREET NO.18, RANJEET NAGAR, DELHI
FIR NO.82/14, 82/14 DT.30/07/14 U/S 63 C. R ACT, 103/104 T.M. ACT, PS EOW.
No
178. AFZAL HUSAIN
LT SH.NAWAB ALI,
465, H-BLOCK SABADA, NANGLOI, DELHI-81
FIR NO 114 /14.DT. 19.09.14 U/S 103/104 T.M ACT & 63 CR ACT,P.S EOW
No
180. NAVJEETSINGH
JOGENDER SINGH
-2/6, DOUBLE STOREY, RAMESH NAGAR, DELHI
FIR NO.79/14, DT. 28/07/14 U/S 63 C. R ACT, 103/104 T.M. ACT, PS EOW.
No
182. SUDHIR KUMAR
SH JASWANT LAL
H.NO 148B, SRI NAGAR COLONY, SHAKUR BASTI, DELHI
FIR NO. 101/14 DATED 03/09/14 U/S 63 C.R ACT & 103/104 T.M ACT, PS EOW
No
184. SUBHASH BANSAL
SH AYODHYA PRASAD BANSAL
B-6/201, SECTOR-3, ROHINI, DELHI, FIR NO. 141/14 DATED 16/12/2014,U/S 63C.R. ACT & 103/104 T.M. ACT, P.S. EOW, DELHI.
No
186. RAJENDRA PRASAD
RATI RAM B-78, PRASANT VIHAR, DELHI, FIR NO. 145/14 DATED 17/12/2014,U/S 63C.R. ACT & 103/104 T.M. ACT, P.S. EOW, DELHI
No
188. NITIN MITTAL
SH. SHYAM SUNDER
BK-40, SHALIMAR BAGH, DELHI FIR NO. 03/15, DT.05/01/2015,U/S
No
63C.R. ACT & 103/104 T.M. ACT, P.S. EOW
190. 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
192. 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
194. 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
196. 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
198. SAURABH KHATTAR
SH. VIJAY KUMAR
A-1/168B, KESHAV PURAM, DELHI FIR NO. 120/14 DATED 24/09/14 U/S 63 C.R ACT & 103/104 T.M ACT, PS EOW
No
200. PRABHJOT SINGH
LATE SH SUJAN SINGH
FE-37, SHIVAJI ENCLAVE, RAJOURI GARDEN, NEW DELHI,
FIR NO. 118/14 DATED 23/09/14 U/S 63 C.R ACT & 103/104 T.M ACT, PS EOW
No
202. PINTU KUMAR
SH AYODHYA PRASAD
396, AMBEDKAR BASTI, 350 BUS TERMINAL, JHANDEWALAN, PAHARGANJ, DELHI,
FIR NO. 118/14 DATED 23/09/14 U/S 63 C.R ACT & 103/104 T.M ACT, PS EOW
No
204. 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
206. 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
208. 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
210. 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
212. RAM BAHADUR
JINGUR YADAV
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
214. 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
216. RAJEEV GUPTA
SATYA 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
218. 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
220. 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
222. WASHI AHMED
HAJI SHAFI 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
224. ATUL KUMAR
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
226. HARVARINDER SINGH
LT. SH. SWAROOP SINGH
B-231, JHILMIL COLONY, GOPAL MANDIR MARG, NEW DELHI
FIR NO. 53/15, DT. 24/04/15 U/S 63 C. R ACT AND 103/104 TM ACT, PS EOW.
No
228. SUDERSHAN KUMAR VERMA
LATE SH. H.K. VERMA
H. NO. 64, TOP FLOOR, VIGYAN LOK, DELHI-92.
58/15, DATE 12/05/2015, U/S103/104 TM ACT
No
& 63 COPYRIGHT ACT P.S. EOW
230. SHISHIR MAHESHWARI
SH. V.K. MAHESHWARI
316, TILAK KHAND, GIRI NAGAR, KALKAJI, NEW DELHI-19.
58/15, DATE 12/05/2015, U/S103/104 TM ACT & 63 COPYRIGHT ACT P.S. EOW
No
232. MANISH MAHESHWARI
SH J K MAHESHWARI
2081, KATRA GOKUL SHAH, SEETA RAM BAZAAR, DELHI-6,
FIR NO. 59/15, DT.13/05/15 U/S 63 C. R ACT, 103/104 T.M. ACT, PS EOW
No
234. RAJIV GUPTA
LT. SH. S.N. GUPTA
O C-41, SECTOR- 19, NOIDA U.P. FIR NO. 39/15, DT.19/03/15 U/S 63/65 C.R. ACT, 103/104 T.M. ACT, PS EOW.
No
236. MANOJ KUMAR
SH. DHARAM PAL
VILLAGE NIROJ PUR GUJJAR, TEH. & DISTT. BAGPATH U.P.
FIR NO. 39/15, DT.19/03/15 U/S 63/65 C.R. ACT, 103/104 T.M. ACT, PS EOW
No
238. VIJAY KUMAR JAIN
LATE SH. SURESH CHAND JAIN
B-82, BLOCK B, SURAJ MAL VIHAR, DELHI-92.
FIR NO. 57/15, DT.12/05/15 U/S 63 COPYRIGHT ACT, 103/104 T.M. ACT, PS EOW.
No
240. SUKHMAL KUMAR 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
242. SANJAY MISHRA
SH. ANAND MISHRA
E-2, GALI NO.-1, MUKUND VIHAR, KARAWAL NAGAR, DELHI AND
FIR NO. 57/15, DT.12/05/15 U/S 63
No
VILLAGE SOHAI SHAHPUR, POLICE STATION BANIYAPUR, DISTT. CHHAPRA, BIHAR,
COPYRIGHT ACT, 103/104 T.M. ACT, PS EOW
244. 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
246. 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
248. 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
250. 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
252. VIJAY DUA LT. SH. N.D. DUA
216, SURYA NIKETAN, VIKAS MARG, DELHI.
FIR NO. 115/15, DT. 31/08/15, U/S 63 C. R ACT, 103/104 TM ACT, PS EOW
No
254. GAGAN BAJAJ
SH. R.K. BAJAJ
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
256. 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,
No
PS EOW258. RAKESH
KOHLI 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
260. PRAKASH AWANA
RAM CHAND 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
262. RAJEEV GOSWAMI
SH. KISHAN LAL GOSWAMI
3172, ATS ONE HEMLET, SECTOR-104, NOIDA, U.P
CASE FIR NO. 54 DT.25.04.2015 U/S 419/420/467/ 468/471/120B PS EOW.
No
264. 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/ 468/471/120B PS EOW.
No
266. VIVEK 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
268. ASHOK KUMAR RATHI
SH. NARAYAN DAS RATHI
11, EAST VARDHMAN NAGAR, NAGPUR, MAHARASHTRA.
FIR NO. 116/12 DT. 31/08/2012 U/S 406/409/420/467/468/471/477A/120-B IPC PS EOW, DELHI.
No
270. DALEEP KUMAR NAWARIYA
MOMAN RAM
WARD NO. 3, MOHALLA KHATIKAN, MAN NAGAR, JHUNJHUNU (RAJASTHAN)
FIR NO. 62/07 DT. 15-03-07 U/S 420/467/468/471/201/120-B IPC PS TUGHLAK ROAD, DELHI.
No
272. 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
274. SURESH KUMAR
SH. SUKH DAYAL
C-2, 2B MATHURA ROAD, NIZAMUDDIN, NEW DELHI
FIR NO. 161/15, DT. 01/12/15 U/S 63 C. R ACT, 103/104 T.M. ACT, PS EOW.
No
276. TAHIRMUMTAZ
SH. MUMTAZUDDIN 8972, NAYAMOHALLA,
PULBANGASH, DELHI-6,FIR NO. 152/15, DT. 18/11/15 U/S 63 C. R ACT, 103/104 T.M. ACT, PS EOW
No
278. JUGALKISHORJUNEJA
SH. ROSHANLALJUNEJA
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
280. 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
282. KULDEEP KUMAR
LATE SH. RAJ PAL
VILL. SULTANPUR, POST OFFICE-MOGALWALI, P.S. & TEHSIL-
FIR NO. 139/07 DATED 16/04/2007
No
BILASPUR, DISTT. YAMUNA NAGAR, HARYANA
U/S 419/420/467/471/120 B IPC, P.S. TILAK MARG,
284. ULHAS PRABHAKAR KHAIRE
LT. PRABHAKAR KHAIRE
D-209 ERCONE APARTMENT, DWARKA, N. DELHI- 75
FIR NO. 252/13 DATED 18.12.13 U/S 406/409/419/420/467/468/471/506/120 B/34 IPC, P.S. EOW, & FIR NO. 84/11DATED 07.04.11U/S 406/419/420/468/470/471/120-B IPC IPC, P.S. Moti Nagar, &FIR NO. 152/11DATED 29.06.11 U/S 406/419/420/468/470/471/120-B IPC IPC, P.S. Moti Nagar,&FIR NO. 50/13 DATED 13.03.13 U/S 406/420/120-B IPC, P.S. EOW&FIR NO. 167/12, DATED 07.12.12 U/S 409/419/467/468/120B/34 IPC & 12
Yes
PPAct, P.S. EOW
286. RAKSHA J URS
ULHAS PRABHAKAR KHAIRE
D-209 ERCONE APARTMENT, DWARKA, N. DELHI- 75
FIR NO. 252/13 DATED 18.12.13 U/S 406/409/419/420/467/468/471/506/120 B/34 IPC, P.S. EOW, &FIR NO. 84/11DATED 07.04.11U/S 406/419/420/468/470/471/120-B IPC IPC, P.S. Moti Nagar, &FIR NO. 152/11DATED 29.06.11 U/S 406/419/420/468/470/471/120-B IPC IPC, P.S. Moti Nagar,&FIR NO. 50/13 DATED 13.03.13 U/S 406/420/120-B IPC, P.S. EOW&FIR NO. 167/12, DATED 07.12.12 U/S 409/419/467/468/120B/34 IPC & 12 PPAct, P.S. EOW
Yes
288. RAVINDER SH. KHUBI C-5/201, GALI NO. 3, SADAT PUR, FIR NO. 141/15, No
SINGH BHATI
RAM BHAJAN PURA, DELHI DT.16/10/2015,U/S 63C.R. ACT & 103/104 T.M. ACT, P.S. EOW, DELHI
290. PANKAJ KUMAR
SH. R.C. ROHILLA
WZ-85, BASAI DARAPUR, DELHI FIR NO. 162/15, DT. 04/12/15 U/S 63 C. R ACT AND 103/104 TM ACT, PS EOW.
No
292. OM DUTT TYAGI
SH. SHIV DUTT TYAGI
WZ-162, BASAI DARAPUR, DELHI FIR NO. 162/15, DT. 04/12/15 U/S 63 C. R ACT AND 103/104 TM ACT, PS EOW.
No
294. KANWAR BHAN
LT. SH. PALU RAM
1/48, RAMESH NAGAR, DELHI FIR NO. 162/15, DT. 04/12/15 U/S 63 C. R ACT AND 103/104 TM ACT, PS EOW.
No
296. 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
298. NINDERJIT SINGH
SH. BALWINDER SINGH
VPO- PHARWALA, DISTT.-JALANDHAR, PUNJAB
FIR NO. 62/07, DT. 15.03.2007, U/S-406/420/467/468/471/120-B IPC, PS- TUGLAK ROAD
No
300. AMIT JAIN SUNIL KUMAR
95, HARSH VIHAR, PRITAM PURA, DELHI-34
FIR NO 117 /15, DT. 07/09/15 U/S
No
JAIN 103/104 T.M ACT & 63 CR ACT, P.S EOW
302. 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
304. 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
306. RAVI KUMAR YOGESHWAR SHAH
B-1781/10, SHASTRI NAGAR, DELHI. FIR NO. 142/15, DT. 19/10/15 U/S 63 C. R ACT, 103/104 T.M. ACT, PS EOW.
No
308. 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, DATED 19.07.2008U/S 419/420/467/468/471/474/120-B/174A IPC. PS PASCHIM VIHAR, DELHI
No
SECTION-III2. PRADEEP
GUPTAVISHNU KUMAR AGGARWAL
2649, HUDSON LANE, KINGWAY CAMP, NEW DELHI-09
139/07U/S
419/420/467/471/120B IPC
PS TILAK MARG
4. NARESH KUMAR KAROTIA
BANWARI LAL
R-167-A, NALA PAR BASTI, EAST SAGAR PUR, NEW DELHI
62/11U/S
420/467/471/120B IPC
PS EOW6. MANOJ
KUMAR SHARMA @PAWAN KUMAR
506/63, SANJAY COLONY, GAUNCHI TEHSIL BALLABGARH, SEC-23, FARIDABAD, HARYANA
33/12 DT.20.03.12U/S
420/467/468/471 IPC
PS EOW8. VISHWANATH
TANTRIKENJA GURURAJA TANTRI
24, OPP. SHIVAMA HOTEL, NALAKADIRANAHALLI, NAGASANDRA POST, BANGALORE
594/06 U/S 403/405/408/409/41
5/ 416/ 418/420 /422/423/463/
464/465/468/471/120B IPC
PS SARITA VIHAR10. M. YOGISH K.
MADHAV RAO
44/1, 17TH CROSS, RANGANATHAPURAM, MALLESWARAM, BANGALORE
594/06 U/S 403/405/408/409/41
5/ 416/ 418/420 /422/423/463/
464/465/468/471/120B IPC
PS SARITA VIHAR
12. RAJA RISHI MAJUMDAR
MRINAL KANT MAJUMDAR
202, 1ST FLOOR, SUPERTECH GREEN PALMS, NEW MORADABAD, PS PAKBADA, DISTT. MORADABAD, UPPERMANENT ADDRESS:658, SEIKH PARA ROAD NEAR WEST BENGAL HOUSING COMPLEX, KOKATTA
33/12,DT. 20.03.12U/S 419/420/467/468/471/120 IPCPS EOW
14. AKSHAY KUMAR
RAM MANOHAR SHARMA
A-355, 2ND FLOOR, SHASTRI NAGAR, DELHI-110052.PERMANENT ADDRESS:VILLAGE HARDUA, POST & PS MAIHAR, DISTT. SATNA, MADHYA PRADESH
33/12, DT. 20.03.12U/S
419/420/467/468/471/120 IPCPS EOW
16. TEJPAL SINGH SATHI
MAHINDER SINGH SATHI
53-B/78, WEST PUNJABI BAGH, NEW DELHI-26
144/11, DT. 05.08.11
U/S 193/420/467/471/12
0B IPCPS EOW
18. BARJESH TIWARI
B.N. TIWARI
D-15, I FLOOR, ACHARYA NIKETAN, MAYUR VIHAR, PH-1, DELHI
33/12, DT. 20.03.12U/S
419/420/467/468/471/120-B IPC,
PS EOW20. RAJ KUMAR
SHARMAJAGDISH PRASAD SHARMA
O298/08, GALI NO. 4 TEACHERS COLONY MOHALI ROAD MATHURA UP
33/12, DT. 20.03.12U/S
419/420/467/468/471/120-B IPC,
PS EOW
22. SHIV KUMAR RAMBABU O KUNWAR NAGAR COLONY, MATAWALI GALI OPP DHANIPUR SUBZI MANDI ALIGARH UP
33/12, DT. 20.03.12U/S
419/420/467/468/471/120-B IPC,
PS EOW24. 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 IPCPS EOW
26. PRITAM SINGH DAHIYA
JAGDISH DAHIYA
O1887/29 GALI NO.4 VIKAS NAGAR KAKROI ROAD SONEPAT
33/12 , DT. 20.03.12U/S
419/420/467/468/471/120-B IPC,
PS EOW28. GIAN
CHAND HANS
JAGDISH CHANDER HANS
18, 2ND FLOOR, ANAND VIHAR, PITAMPURA, NEW DELHI
151/11 , DT. 17.08.11
U/S 419/420/468/471/12
0B IPCPS EOW
30. AMIT KUMAR SINGH
SHIV MANGAL SINGH
C-463, SANGAM VIHAR, NEW DELHI-110062
170/12, DT. 12.12.12
U/S 406/420/468/471/12
0B IPC, PS EOW32. BIDHU RAM SH.
BALJEET SINGH
VILLAGE & PO KACHAIRA WARSABAD, PS DADRI, GAUTAM BUDH NAGAR (UP)
176/10, DT.14.12.2010
U/S 420/466/467/468/47
1/120B IPCPS EOW
34. NIRANJAN KUMAR NANGIA
SH. THAKUR DASS
V-5/4, DLF PHASE-III, GURGAON, HARYANA
161/10, DT. 19.11.10
U/S 406/120B IPCPS EOW
36. JUGAL KISHORE RANA
KRISHAN LAL RANA
G-183, GF, ASHA PARK, HARI NAGAR, NEW DELHI
161/10, DT. 19.11.10
U/S 406/120B IPCPS EOW
38. AMIT VIG @ ALANKIT SHARMA
NAND KISHORE VIG
O C-19-K, RAILWAY COLONY, JUNGPURA EXTENSION, LAJPAT NAGAR, NEW DELHI
64/08U/S
406/468/420/471/12
0-B IPC, PS EOW
40. AMAR JYOTI ROY
BEJOY ROY
FLAT NO.13AR3, PLOT NO.369/2, GREENWOOD NOOK, PURBANCHAL KAJITHALA ROAD, KOLKATTA
145/13, DT.29.05.13U/S 420/120B IPC
PS EOW
42. SILVESTER ANTHONY
B.ANTHONY
O-37, IIIRD FLOOR, SRINIWASPURI, NEW DELHI
170/12, DT. 12.12.2012
U/S 406/420/468/471/ 120B/ 34 IPC PS
EOW44. POONAM AKSHAY
KUMAR RANA
A-21, WEST JYOTI NAGAR, SHAHADRA, DELHI
176/10, DT. 14.12.2010
U/S 420/466/467/468/
471/ 120B IPCPS EOW
(FORMAL ARREST)
46. KAMAL KISHORE SHUKLA
B.R. SHUKLA
397/1/1, FLAT NO. 2C, SF, SHYAM VATIKA, DAKHINDARI ROAD, KOLKATTA, W. BENGAL
38/07, DATED 18.01.07
U/S 406/420/467/468/47
1/ 120-B IPC, PANDAV NAGAR
48. JAGDEV SINGH
SURAJ MAL
25, VPO, SINGHU, DELHI 221/08, DATED 05.12.08
U/S 406/420/467/468/
471/120-B IPCPS EOW
50. RAJDEEN
SH. MAUJI KHAN
20-A, VILLAGE KURENI, NARELA, NEW DELHI
377/05, DATED 09.07.05
U/S 420/468/471/120-B IPC, PS HAUZ KHAS
52. HARDEEP SINGH THAPAR
KRIPAL SINGH THAPAR
A-17 MALVIYA NAGAR NEW DELHI, & E-43 GF VIPUL WORLD SECTOR 49 GURGAON (HRY)
476/08,PS HAUZ KHAS
54. GURDEEP KAMBOJ
JASWANT SINGH
2567, NAIWADA, CHAWRI BAZAAR, DELHI-06
279/07PS DARYA GANJ
56. 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
58. 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
60. SUBHENDU SORCAR
ANATH BANDHU SORCAR
H. NO. 54, KASTURBA NAGAR, ASHRAM ROAD, ULUBARI, GUWAHTI, ASSAM
188/13, DT. 02.08.13
U/S 420/468/471/120-B IPC, PS EOW
62. DEBASHREE CHATERJEE
APURVA CHATERJEE
H. NO. 85, PANIHATI NORTH, 24 PARGANA, WEST BENGAL
145/13 DT. 29.05.13U/S
420/468/419/471/120-B IPC, PS EOW
64. KARAN SINGH
BIJENDER SINGH
VILL. ADOLWAS, PS ADOLWAS, DIST. AGRA, UP
145/13 DT. 29.05.13U/S
420/468/419/471/120-B IPC, PS EOW
66. RAKESH RAJ GIRIJASHANKAR
D-508 IDEAL APPTT. PLOT 14 POCKET 6 SEC.1 A NASIRPUR DWARKA DELHI
51/13 U/S 420/408/468/471/12
0 B IPC PS EOW68. MOHD.
SHOIB @ SHOIBY
GULAM MOHD.
A-19, MURADI ROAD, BATALA HOUSE, NEW DELHI
201/13, DT.18.09.13U/S
420/467/468/471/120B IPC
PS EOW70. 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 B IPC PS EOW
72. AYAZ KHAN @ AYAZ MD. @ KHURRAM
MD. SULTAN KHAN
R/O 1394, KATRA BIJWARAYANE, BALLIMARAN, PS LAHORI GATE, NEW DELHI
201/13 DT.18.09.13U/S
419/420/467/468/471/120B IPC
PS EOW74. ANIS KHAN
@ YOUNIS KHAN @ MAMU
ESAF KHAN
1892, GALI BEHRAM BAIG, LAL KUAN, NEW DELHI
201/13 DT.18.09.13U/S
419/420/467/468/471/120B IPC
PS EOW76. MADAN LAL
ARORACHAINA RAM
220-B, J&K APARTMENT, DILSHAD GARDEN, NEW DELHI
201/13 DT.18.09.13U/S
419/420/467/468/471/120B IPC
PS EOW78. GIRISH
DUTT SHARMA
BHAGWAN DASS
E-40 SHARMA ENCL.OPP SEC. 20 ROHINI, MUBARAKPUR DABAS, DELHI
59/13 DT. 20.0-3.13 U/S
420/467/468/471/120 B IPC PS EOW
80. AVINASH SUSHIL R/O 153, 2ND FLOOR, SEC-24, 147/12, DT.31.10.12
SHARMA @BRIJASH KEDIA
SHARMA POCKET-17, ROHINI, DELHI U/S 420/467/468/471/12
0B IPCPS EOW
82. NEERAJ KUMAR
RAJENDER SINGH
C-55, GALI NO.12, EAST SAGARPUR, NEW DELHI
38/10, DT. 08.03.10U/S
420/465/467/471/474/120B IPC
PS EOW84. NARENDER
SINGH @ RAMLU @ JAGVINDER SINGH
KANWAL SINGH
VPO-GHEVRA, DELHI-81
221/08, U/S 406/420/467/468/471/120B IPC, PS EOW
86. VISHNU SHARMA
MUKUT LAL SHARMA
R/O 83-A, DDA FLATS, SUNLIGHT COLONY-II, HARI NAGAR, ASHRAM, DELHI-14
91/13U/S
406/420/468/471/120B IPC
PS EOW88. PRAMOD
KUMAR DANG
RADHEY SHYAM
168, CARIAPPA MARG, SAINIK FARMS, NEW DELHI
57/13, DT.18.03.13,U/S
420/406/467/468/ 471/120B, IPC,
PS EOW90. 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
92. 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
94. K.K. SHUKLA BAL GOVIND SHUKLA
315-A, GALI NO.10, KARAN VIHAR-II, KIRARI EXTENSION-II, NANGLOI, NEW DELHI
166/10, DT.03.12.10U/S
420/467/468/471/120B IPC
PS EOW96. MANOJ
KUMARJODHA SINGH
H-1/32-A, GALI NO.9, RAJ NAGAR-II, PALAM COLONY, NEW DELHI-77
245/13, DT. 06.12.13
U/S 420/406/468/471/12
0B IPC PS EOW98. AKHILESH
PRATAP SINGH
BHAGWAT PD.
9-B PATEL NAGAR SECTOR 9 INDIRA NAGAR LUCKNOW UP
711/06 DATED 25.12.06 U/S
403/405/408/409/ 414/
415/418/420/422/ 423/463/464/465/468/470/471/120 B IPC
PS SARITA VIHAR, NEW DELHI.
100. MANENDER SINGH
- - 313/09, DT. 08.08.09
U/S 420/467/468/471/
120-B IPC,PS KRISHNA NAGAR
102. VEENU NANGIA
NIRANJAN KUMAR NANGIA
A-7, SOUTH EXTN. PART-I, N. DELHI 161/10U/S406/420/120B IPC PS EOW
104. KAMAL KUMAR NANGIA
IRANJAN KUMAR NANGIA
A-7, SOUTH EXTN. PART-I, N. DELHI 161/10 U/S 406/420/120B IPC PS EOW
106. SURESH DUTT SHARMA
D. S. SHARMA
185/A-4, KONARK APARTMENTS, KALKAJI EXT, DELHI
1038/06 DATED 06.10.2006 U/S 420
IPC PS KALKAJI
108. SH. DEEPAK MUKUT LAL SHARMA
83-A, DDA FLATS, SUNLIGHT COLONY II, HARI NAGAR, ASHRAM, NEW DELHI-110014
91/13 DATED 16.04.13 U/S
406/420/468/471/120B IPC PS EOW
110.NARESH KUMAR
SH. RAVINDER SINGH
3/339, FRIENDS COLONY, BAHADUR GARH, HR
192/07DT. 13.12.07U/S 406/409/
420/467/468/ 471/120B IPC
PS JAFFERPUR KALAN112. BRIJ
KISHORE BHALLA
KGS BHALLA
12/62, NEHRU NAGAR, NEW DELHI-65
220/10, DATED 01.12.2010
U/S 409/420/467/468/ 471/120-B IPC.
PS MANDIR MARG, DELHI
114. SUBASH KOKHAR
RAMKISHAN VILL, & P.O. KANSALA, P.S. SAMPALA, DISTRICT ROHTAK HARYANA
528/2004 DATED 18.10.2004
U/S 406/ 420/468/471/120-
B/174A IPC. PS PAHAR GANJ
116. NAGENDER @ NAGGE
MAHAVIR SINGH
R/) 353 VPO MUNGESHPUR PS BAWANA,DELHI
FIR 230/09 DT.11.11.09 U/S
419/420/467/468/471/109/120-B IPC &
174 A IPC AND 66 IT
ACT PS EOW118. SUKHNINDE
R SINGH @ NINDA
AJIT SINGH
VPO_ HARIPUR KHALSA, TEH & PS- PHILLAUR, DISTT- JALANDHAR, PUNJAB
124/06 DATED 29.03.06
U/S 420/467/468/471/12
0-B IPC & 174AP.S VASANT VIHAR
120. 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/ 419/420/467/468/
471/474/120-B/34/174-A IPC PS EOW
122. SANTOSH GIRI @ BABA
NARESHGIRI
VILLAGE- THENGHA, BLOCK- GHANSHYAMPUR, DISTT DARGHANGA, BIHARPRESENT ADDRESS E-386, GALI NO 8, SHANTI MARG, WEST VINOD NAGAR, NEW DELHI
143/11, DT. 13.12.12,
U/S420/468/471/120-B IPC,
PS EOW, DELHI
124. 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/ 420/421/477-A/120-
B IPC PS EOW126. MICHAEL
WILSONWILSON SAMUEL
130, ANUKAMBA APARTMENT, ABHAY KHAND-IV, INDIRAPURAM, GHAZIABAD, (UP)
671/04 DT. 10.12.04U/S 406/420/ 120B
IPCPS KAROL BAGH
128. SHANTI SAMIR KUJUR
SH. JOSEPH KUJUR
G-348, NAROJI NAGAR, DELHI-29 220/10, DT. 01.12.2010
U/S 409/420/467/468/
471/120-B IPC PS MANDIR MARG
130. 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
176/2012, DATED 24/12/12
U/S 420/468/471 IPC. PS EOW
132. 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 EOW134. 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 VIHAR136. PAWAN PRABHUN
ANDANRZE -197 NIHALVIHAR,NANGLOI, NEW DELHI
114/15,DT.29/8/2015, U/S
419/420/468/471/ 120B IPC, PS EOW
138. GAURAVPINGOLIA
DAULAT RAM
H.NO.7/3529, RAIGARPURA, KAROL BAGH, NEW DELHI
114/15,DT.29/8/2015, U/S
419/420/468/471/ 120B IPC, PS EOW
140. AMANCHHABRA
MAHESH KUMAR
H.NO.16/447, I-BLOCK, MILITARY ROAD, KAROL BAGH, NEW DELHI
114/15,DT.29/8/2015, U/S
419/420/468/471/120B IPC, PS EOW
142. HARE KRISHNA MISHRA
UDAY MISHRA
NIL-14, 2ND FLOOR, MALAVIA NAGAR, NEW DELHI
110/15, DT. 21.09.15U/S 409/467/468/471
IPC PS EOW
144. MOTI SINGH
JEENANATHU SINGH
VILL. BAIROLI, PO MAUNA, TEHSIL KOSIA, KUTOLI DISTT., NAINITAL, UTTARAKHAND-201301
401/99 DT. 30.06.99U/S 406/420/120-B
IPCPS JHANGIR PURI
SECTION-IV2. NIKHIL
TRIPATHI RADHA KRISHAN TRIPATHI
HNO. 48-B, POCKET B, DILSAHD GARDEN, PS SEEMA PURI, DELHI
100/10 DT. 12.07.10 U/S 406/420/120B
IPC PS BARAKHAMBA ROAD, DELHI
NIL
4. VIRESH GOEL
SH. MAHABIR PRASAD GOEL
T-134B, KHASRA NO. 1112, ISLAM COLONY (AAM BAGH), MEHRAULI,
NEW DELHI
FIR NO. 21/10 DT. 08.02.10 U/S
406/409/420/120B IPC PS EOW
NIL
6. SURESH CHAND JAIN
LATE SH. BHIKKIMAL JAIN
D-3, HIMALAYAN RESIDENCY, SECTOR-22, DWARKA, NEW DELHI
FIR NO. 21/10 DT. 08.02.10 U/S
406/409/420/120B IPC PS EOW
NIL
8. RATAN LAL GAERA
LATE. SH. HARIRAM GARERA
303, SNEH APARTMENT, DAHISAR, MUMBAI
FIR NO. 74/11 DT. 19.04.11 U/S
420/406 IPC PS EOW
NIL
10. PAVAN DATTA
LATE SH. GURU DUTT DATTA
D-5/9, 2ND FLOOR, DLF PHASE-I, GURGAON, HARYANA
FIR NO. 215/11 DT. 01.11.11 U/S
406420/467/468/471/120B IPC PS EOW
NIL
12. BHUPINDER LATE SH. S-221/101, VISHNU GARDEN, NEW FIR NO. 366/07 DT. NIL
SINGH PIARA SINGH
DELHI. 14.06.07 U/S 419/420/467/468/471/120B IPC PS HAUZ
KHAS
14. SURJEET SINGH
LATE SH. PIARA SINGH
S-221/101, VISHNU GARDEN, NEW DELHI.
FIR NO. 366/07 DT. 14.06.07 U/S
419/420/467/468/471/120B IPC PS HAUZ
KHAS
NIL
16. GAGAN DEEP CHAWLA
LATE SH MELA RAM CHAWLA
C-3, 2ND FLOOR, JANGPURA EXTN, NEW DELHI
FIR NO. 215/11 DT. 01.11.11 U/S
406/409/420/467/468/471/120B IPC PS
EOW
NIL
18. SUNIL KOHLI LATE SH. SH. P.C. KOHLI
181, JAGRITI ENCLAVE, DELHI FIR NO. 118/12 DT. 06.09.12 U/S
420/467/468/471/120B IPC PS EOW
NIL
20. SMT. ROMI KOHLI
SH. SUNIL KOHLI
H.NO. 181, JAGRITI ENCLAVE, DELHI -92
FIR NO. 118/12 DT. 06.09.12 U/S
420/467/468/471/120B IPC PS EOW
NIL
22. 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
24. MANOJ GOEL
SH. RAMBHAJ
56-A, SURAJ NAGAR, AZADPUR, DELHI.
228/11 DT. 22.11.11 U/S
NIL
GOEL 406/409/420/120B IPC PS EOW
26. 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
28. AJAY GUPTA LATE SH. JAI PRAKASH GUPTA
35, RAJPUR ROAD, CIVIL LINES, DELH
174/12 DT. 18.12.12 U/S
420/467/468/471/120B IPC PS EOW
NIL
30. 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 B IPC P.S PATEL NAGAR
DELHI
NIL
32. MANJEET SINGH
SHRI HARBANS SINGH
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
34. 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
36. 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
38. SANJAY KUMAR
LATE MURLIDHAR
3F/12, NIT, FARIDABAD, HARYANA FIR NO. 85/08 DT. 12.05.08 U/S
NIL
NANDWANI 420/467/468/471/120B IPC PS EOW
40. RAGHUVINDER SINGH
SH. RAM KISHN SINGH
-2/4, JAYPEE GREEN, GOLF COURSE, GREATER NOIDA, UP
FIR NO. 145/12 DT. 29.03.12 U/S
420/467/468/471/120B IP PS MEHRAULI
NIL
42. RITESH KUMAR
SH. ASHOK KUMAR
O R/O 21, SAHYOG APARTMENTS, PEETAMPURA, DELHI
FIR NO. 133/08 DT. 14.08.13 U/S
419/420/467/468/471/120B IPC PS EOW
NIL
44. 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
420/467/468/471/120B IPC PS MEHRAULI
NIL
46. AZHAR SUALIN 7394, NEAR KALLU WALI MASJID, QURESH NAGAR, SADAR BAZAR,
DELHI
FIR NO. 405/05 DT. 25.07.05 U/S
448/420/468/471/506/120B IPC PS GOKUL PURI
NIL
48. 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
420/467/468/471/120B IPC PS HAUZ
KHAS
NIL
50. 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
420/467/468/471/120B IPC PS MEHRAULI
NIL
52. RAMESH GUPTA
LATE SH. MURARI LAL
FLAT NO. B-1/504, VARUN APARTMENTS, SEC-9, ROHINI,
DELHI
FIR NO. 133/07 DT. U/S
420/467/468/471/120B IPC PS
SAMAYPUR BADLI
NIL
54. VIJAY DIXIT LATE SH. CHANDAN LAL DIXIT
B-109, DEFENCE COLONY, NEW DELHI
FIR NO. 83/11 DT. 06.05.11
U/S406/409/420/120B/174A IPC PS
EOW
FIR NO. 82/11 DT. 06.05.11 U/S 406/409/420/120B IPC PS EOW
FIR NO. 239/08 DT. 29.12.08 U/S 420/174-A IPC PS EOW
56. VIJAY DIXIT LATE SH. CHANDAN LAL DIXIT
B-109, DEFENCE COLONY, NEW DELHI
FIR NO. 82/11 DT. 06.05.11 U/S
406/409/420/120B IPC PS EOW
FIR NO. 83/11 DT. 06.05.11 U/S406/409/420/120B/174A IPC PS EOW
FIR NO. 239/08 DT. 29.12.08 U/S 420/174-A IPC PS EOW
58. BHARAT BHUSHAN BASRA
SH. R.L. BASRA
B-77, SECTOR-36, NOIDA, UP FIR NO. 175/09DT. 27.08.09 U/S
406/420/467/468/120B/34 IPC PS EOW
NIL
60. VIJAY DIXIT LATE SH. CHANDAN LAL DIXIT
B-109, DEFENCE COLONY, NEW DELHI
FIR NO. 239/08 DT. 29.12.08 U/S
420/174-A IPC PS EOW
FIR NO. 83/11 DT. 06.05.11 U/S406/409/420/120B/174A IPC PS EOW
FIR NO. 82/11
DT. 06.05.11 U/S 406/409/420/120B IPC PS EOW
62. RAJAN JAIN SH. OM PRAKASH JAI
B-87, SECTR-36, NOIDA UP FIR NO. 175/09DT. 27.08.09 U/S
406/420/467/468/120B/34 IPC PS EOW
NIL
64. SATENDER SINGH @ KALA
SH. UMED SINGH
VILL. BHADANA, SONEPAT HARYANA,
181/08 DT.16.10.08 U/S
420/467/468/471 /120B IPC PS EOW
NIL
66. SAT NARAYAN
SH. MAUJI RAM
VILLAGE SANNOTH, NARELA, DELHI 218/11 DT. 05.11.11 U/S166/191/192/193/420/120B IPC PS
EOW
NIL
68. SATISH KUMAR YADAV
SH. BINDA SINGH YADAV
I-2/288, SECTOR-16, ROHINI, DELHI 218/11 DT. 05.11.11 U/S166/191/192/193/420/120B IPC PS
EOW
NIL
70. BHUSHAN SHARMA
LATE SH. GHAN SHYAM DASS SHARMA
1A/161 NIT FARIDABAD, HARYANA 121001
252/09 DT. 02.12.09 U/S 420/467/468/
471/120 B IPCPS EOW
NIL
72. NEERAJ KUMAR AGGARWAL
RAMESH CHAND AGGARWA
L R/O 1/11442, SUBHASH PARK, SHAHDRA, DELHI
175/09 27.08.09 U/S 406/ 420/467/ 468/471/120B/34
IPC PS EOW (SUPPL.)
NIL
74. SH. MANOJ F-89/11 PHASE-I, INDUSTRIAL AREA, 171/11 DT. 09.09.11 NIL
BHARDWAJ OKHLA, DELHI U/S 409/420/120B IPC PS EOW
76. 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
420/468/467/423/259/260/471/120-B IPC
PS EOW
NIL
78. SARVESH O SH. RAJENDER SINGH CHAUDHARYR
B-5/84, 3RD FLOOR, 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
80. JAGDISH GUPTA
SH. CHUNNI LAL GUPTA
NL-102 SRI RAM SAPANDANA, CHALLAGATTA, DUMLUR, BANGALORE, KARNATKA.
183/10 DT. 22.12.10 U/S
420/467/468/471/120B IPC PS EOW
NIL
82. 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
420/647/468/471/120B IPC PS DWARKA
NIL
84. MUNISH KUMAR
SH. OMPRAKASH
60/24, ASHOK NAGAR, TILAK NAGAR, DELHI
427/05 DT. 26.09.05 U/S
420/647/468/471/120B IPC PS DWARKA
NIL
86. SAT SH SIRASPUR, P.S SAMAI PUR BADLI, FIR NO. 183/10 DT NIL
PARKASH RANA
CHATTAR SINGH
DELHI 22/12/10 U/S 420/467/468/471/12
0B IPC P.S EOW, DELHI
88. ARUN KUMAR
SH CHANDER BHAN
KHERA GARHI, P.S. SAMAIPUR BADLI, DELHI
FIR NO. 183/10 DT 22/12/10 U/S
420/467/468/471/120B IPC P.S EOW,
DELHI
NIL
90. SATISH GUPTA
L-79, MAHIPAL PUR EXTN., NEW DELHI
38/11 U/S 420/406/120B IPC
PS EOW
NIL
92. ANUJ GUPTA B. M. GUPTA,
H. NO. 158-159, POCKET 20 SECTOR 24 ROHINI DELHI.
FIR NO. 162/06DT. 21.02.06
U/S 420/467/468/471/12
0B IPCPS:DWARKA
NIL
94. 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
96. SURENDER SINGH SANGWAN,
LATE KAPOOR SINGH,
VILLAGE KALALI, PO AADAMPUR DAADI, PS CHARKHI DADRI,
DISTRICT BHIWANI, HARYANA
FIR NO. 72, DATED 23.3.2009, U/S
419/420/ 467/468/471/120-B IPC, PS KAPASHERA
NIL
98. NARENDER SINGH
SH. SOHAN SINGH
F-106, NARAINA VIHAR, DELHI. FIR NO 37/11, DATED
26.02.2011,U/S -
NIL
420/467/468/471/120B IPC. PS EOW.
100. JASWANT SINGH
SH. SUNDER SINGH
16/656, FAIZ ROAD, KAROL BAGH, NEW DELHI
FIR NO 37/11, DATED
26.02.2011,U/S -420/467/
468/471/120B IPC.PS EOW.
NIL
102. SUNIL KUMAR KATYAL,
LATE SH. MULKH RAJ
OHOUSE NO. 150, WARD NO.7, BADAA PAANA, NAI ANAAJ MANDI,
KALANOR, DISTRICT-ROH TAK, HARYANA,
CASE FIR NO. 72, DATED 23.3.2009,
U/S 419/420/ 467/468/471/120-B IPC, PS KAPASHERA,
DELHI
NIL
104. SATISH KUMAR,
SH. TEK RAM,
-1/76,VIJAY ENCLAVE, GALI NO.2, NEW DELHI
CASE FIR NO. 72, DATED 23.3.2009,
U/S 419/420/ 467/468/471/120-B IPC, PS KAPASHERA,
DELHI
NIL
106. RAKESH KUMAR DUBEY
SITA RAM DUBEY
C-246, ANAND KA WAS, VASANT VIHAR, DELHI,
FIR NO. 38/15 DT.18.03.15 U/S
420/468/ 471/120B IPC & 12 PASSPORT
ACT, PS – EOW
NIL
108. JITENDER SINGH
BALBIR SINGH
O H-210, NANAK PURA, MOTI BAGH, DELHI,
FIR NO. 38/15 DT.18.03.15 U/S
420/468/ 471/120B IPC & 12 PASSPORT
NIL
ACT, PS – EOW
110. SHATRUNJAY SINGH @ RACHIT
MOHAN SINGH
E-577, MAHAVIR ENCLAVE, PART-III, DELHI,
FIR NO. 38/15 DT.18.03.15 U/S
420/468/ 471/120B IPC & 12 PASSPORT
ACT, PS – EOW
NIL
112. AMIT SAHOO @ GUDDU
HAR NARAYAN
1187, BEHIND NOVELTY CINEMA, DELHI
FIR NO. 38/15 DT.18.03.15 U/S
420/468/ 471/120B IPC & 12 PASSPORT
ACT, PS – EOW
NIL
114. MUJIBUR REHMAN
ATIQUR REHMAN
397, SHYAM NAGAR, MEERUT (UP) FIR NO. 38/15 DT.18.03.15 U/S
420/468/ 471/120B IPC & 12 PASSPORT
ACT, PS – EOW
NIL
116. 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
118. 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
120. MANOJ 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
122. BALDEV RAJ SHARMA
LATE MOAHN LAL
ADDRESS FLAT NO.165, GH-1, PASCHIM VIHAR, DELHI-63
FIR NO. 191/2006, DT. 23.03.2006, U/S 420/467/468/471/12
0-B IPC PS K. M. PUR.
NIL
124. BHUSHAN SHIVANAND KADAM
SH. SHIVANAND KADAM.
H.NO-1743, KALYAN, AQUEM ALTO, MADGAON, DISTT. SOUTH GOA,
GOA
FIR NO 235/11, DATED
23.11.2011.U/S -420/ 406/120 B IPC.
PS EOW.
NIL
126. KARTAR SINGH
SH JEEVAN SINGH
H NO. 165, VILLAGE DAAD, LUDHIANA , PUNJAB
CASE FIR NO. 1/10 DT 1/1/10 U/S
419/420/467/468/471/120 B IPC P.S
EOW, DELHI
NIL
128. SHIVRAJ VERMA @ DR. SHIVRAJ.
LATE SH. YOGRAJ VERMA
708-709, GAUSHALA ROAD, NAJAFGARH, DELHI,
CASE FIR NO. 72, DATED 23.3.2009,
U/S 419/420/ 467/468/471/120-B IPC, PS KAPASHERA,
DELHI
NIL
130. RAJIV JAIN LT. SH. VIJENDER JAIN
32/19, ALIPUR ROAD, CIVIL LINE, DELHI
FIR NO 33/15, DATED
12.03.2015.U/S -420/467/468/471/12
0B IPC.PS EOW.
NIL
132. 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/
420/467/468/471/120 B IPC P.S SRI
NIWAS PURI, DELHI
NIL
134. NARPAL SINGH
GURDIAL SINGH
450 MODEL TOWN LUDHIANA PUNJAB.
FIR NO. 91/09DT. 13/05/09
U/S 420/467/468/471/ IPC PS:GREATER
KAILASH
NIL
136. SAJJAN PAL JEET SINGH MACHHROULI THE.- SAMALKHA, DISTT.- PANIPAT HARYANA
549/10, DT. 27.12.15, U/S
48/380/420/467/471/120B/34 IPC PS
PRASHANT VIHAR, DELHI
NIL
SECTION-V2. SUBHASH
JAIN DULI CHAND JAIN
HOUSE NO. GP-32, 3RD FLOOR, PITAM PURA, DELHI
310/12 DT. 28.11.12 U/S
420/467/468/471 IPC PS BEGUM PUR
1. 22/10 U/S 447/427/34 IPC PS BEGUM PUR
2. 30/11 U/S 447/420/467/468/471/120B IPC PS BEGUM PUR
3. 166/11 U/S
447/420/447/467/468/471/120B IPC PS BEGUM PUR
4. 121/12 U/S 420/467/468/471 IPC PS BEGUM PUR
5. 334/13 U/S 420/468/471/120B/34 IPC PS BEGUM PUR
6. 450/13 U/S 420/467/468/471/120B IPC PS BEGUM PUR
4. MOST REV JOHN AUGUSTINE
LATE SH. ZALLASIUS AUGUSTINE
STAFF QUARTER, ST. MERY SCHOOL, PARA ROAD, RAJAJI
PURAM, LUCKNOW(UP)
34/12,DT.21.03.12,U/S 420/467/468/
471/120B IPCPS EOW
1. 1108/98 U/S 420/467/468/471/265/511 IPC PS HAZRATGANJ, LUCKNOW
2. FIR NO. 06/2001, U/S 49/40 INDIAN ELECTRICITY ACT, PS TALKATORA, RAJAJIPURAM LUCKNOW
3. 316/2003, U/S147,148,149,307,336,341,504,5O6 IPC. PS: TALKATORA, RAJAJIPURAM, LUCKNOW
4. 317/2003, U/S147,148,307,336,341,506,353,427 1PQ & 7 CRLA ACT, PS TALKATORA, RAJAJIPURAM, LUCKNOW.
5. 77/2004, U/S 147,148,149,506 IPC, PS HAZRATGANJ, LUCKNOW
6. 2289/2005, U/S 341,352,354,506 IPC, PS HAZRATGANJ, LUCKNOW.
7. 246/2006, U/S 420,467,468,471,120 B 1PC, PS CIT
POLICE STATION, PAIWAL, HARYANA
8. 90/2007, U/S 420,467,468,471,120 13 IPC, PS: CIVIL LINES(EOW), DELHI
9. 103/2007, U/S 419,420,467,468,471 IPC, PS KOTWALI, DISTT. GONDA, UP.
10. 63/2007, U/S 419,420,465,467,468,471,120 B IPC PS CITY POLICE STATION TARAN TARAN, PUNJAB.
11. 124/2008, U/S 420,467,468,471,406,506 IPC, PS WAZIRGUNJ
LUCKNOW.
6. RAHUL PURI RAJESH PURI
A-1303, GROUND FLOOR, 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
8. JAVED ALAM LATE SH. ABDUL HASSAN
G-5, SOUTH EXTENTION, PART-II, NEW DELHI-49.
76/12,DT 02.07.12U/S 406/420/467
/468/471/120B IPCPS EOW
NIL
10. SANJAY KUMAR DAHIYA
DARYAO SINGH
H-211, JALVAYU TOWER, SECTOR 56, GURGAON,HARYANA.AGE-36
YEARS.
108/14,PS EOW109/14,PS EOW110/14,PS EOW144/13,PS EOW
1. CASE FIR NO. 27/10 U/S 406/420/120-B IPC PS EOW.
2. CASE FIR NO. 28/10 U/S 406/420/120-B IPC PS EOW.
3. CASE FIR NO. 29/2010 U/S 406/420/120-B IPC PS EOW.
4. CASE FIR NO. 65/10 U/S 406/420/120-B IPC PS EOW.
5. FIR NO. 66/10 U/S 406/420/120-B IPC PS
EOW.6. FIR NO. 94/10
U/S 406/420/120-B IPC PS EOW.
12. DARYAO SINGH
LATE SH. CHHAJU SINGH
H-211, JALVAYU TOWER, SECTOR 56,GURGAON, HARYANA. AGE-79
YEARS.
108/14,PS EOW109/14,PS EOW110/14,PS EOW144/13,PS EOW
1. CASE FIR NO. 27/10 U/S 406/420/120-B IPC PS EOW.
2. CASE FIR NO. 28/10 U/S 406/420/120-B IPC PS EOW.
3. CASE FIR NO. 29/2010 U/S 406/420/120-B IPC PS EOW.
4. CASE FIR NO. 65/10 U/S 406/420/120-B IPC PS EOW.
5. FIR NO. 66/10 U/S 406/420/120-B IPC PS EOW.
6. FIR NO. 94/10 U/S
406/420/120-B IPC PS EOW.
14. SANJEEV MALHOTRA
SH. BHAGWAN DAS MALHOTRA
H. N. 29 CHAKRATA ROAD, YAMUNA COLONY, DEHRADUN,
UTTARAKHAND
737/07 DT. - 29.12.2007, U/S
406/420/120 B IPC PS CONNAUGHT
PLACE
1. 103/10 U/S 406/420/467/468/471/506/120B IPC PS EOW
2. 85/10 U/S 406/409/420/468/471/120 B IPC PS EOW
16. AMIT KUMAR GUPTA
NARESH KUMAR GUPTA
E-14/4C, VASANT VIHAR, NEW DELHI
830/14 DT. 08/09.15 U/S 420/468/471 IPC
PS KALKAJI
NIL
18. 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
20. 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. 3.08.10U/S 419/420/467/468/120-B IPC PS
EOW
NIL
22. RAM SHANKAR TIWARI
SH. KEDAR NATH TIWARI
VILLAGE GADWARA KATRA SHABAJPUR, KARNAIL GANJ, DISTT.
GHONDA, UP
145/08 U/S 420/ 468/471/120B/174-
A IPC PS EOW
NIL
24. DEVENDER SHARMA
LT. SH. HARI KISHAN SHARMA
641/ B-1, LONI ROAD, SHAHDARA,DELHI.
229/06 DT. 09.06.06 U/S 417/420/465
/467/468/471/120B IPC PS M.S. PARK
612/07 U/S 420/467/468
742/14 U/S420/467/471/120B IPC PS JYOTI NAGAR
/471/441/447/120B IPC PS M.S. PARK
26. 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/ 471/120-B IPC PS
EOW
NIL
28. 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
30. MAHIM 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
1. 21/12 DT. 29.02.2012 U/S 406/420/120-B IPC PS EOW.
2. 65/12 DT. 12.06.2012 U/S 409/420/467/468/471/120-B IPC PS EOW.
3. 143/2012 DT. 19.10.2012 U/S 409/420/467/468/471/120-B IPC PS
EOW.4. 809/12
(CRIMINAL CASE NO. 936/12) DT. 29.09.2012 U/S 420/467/468/471/120-B/34/147/452/323/448/504/506 IPC PS SECTOR – 58, NOIDA
5. 769 (CRIMINAL CASE NO. 859/12) DT. 13.09.2012 U/S 420/467/468/471/406 IPC PS SECTOR – 20, NOIDA, DISTT. GAUTAM BUDH NAGAR, UP.
6. 718 (CRIMINAL CASE NO. 799/12) DT. 01.09.2012
U/S 420/467/468/471 IPC PS SECTOR – 20, NOIDA, DISTT. GAUTAM BUDH NAGAR, UP
7. 62/12 DT. 12.06.2012 U/S 409/420/467/468/471/120-B IPC PS EOW
32. 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--
34. 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, DELHI49/08 PS KAROL BAGH
36. ARJUN CHAUDHARY
AJAY CHAUDHARY
C-311, SARITA VIHAR, DELHI. 229/06 DT. 09.06.06 U/S
417/420/465/467/468/471/120B IPC PS
M.S. PARK
612/07 U/S
NIL
420/467/468/471/441/447/120B IPC PS M.S. PARK
38. MAHIM MITTAL
K.C. MITTAL D-162, 1ST FLOOR, 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
409/420/467/468/120-B IPC PS EOW
143/12 DT. 19.10.12 U/S
409/420/467/468/471/120-B IPC PS EOW
1. 21/12 DT. 29.02.2012 U/S 406/420/120-B IPC PS EOW.
2. 65/12 DT. 12.06.2012 U/S 409/420/467/468/471/120-B IPC PS EOW.
3. 143/2012 DT. 19.10.2012 U/S 409/420/467/468/471/120-B IPC PS EOW
4. 809/12 (CRIMINAL CASE NO. 936/12) DT. 29.09.12 U/S 420/467/468/471/120-B/34/147/452/323/448/ 504/506 IPC
PS SECTOR – 58, NOIDA
5. 769 (CRIMINAL CASE NO. 859/12) DT. 13.09.2012 U/S 420/467/468/471/406 IPC PS SECTOR – 20, NOIDA, DISTT. GAUTAM BUDH NAGAR
6. 718 (CRIMINAL CASE NO. 799/12) DT. 01.09.2012 U/S 420/467/468/471 IPC PS SECTOR – 20, NOIDA, DISTT. GAUTAM BUDH NAGAR, UP.
40. MAKHAN SINGH
LATE SH. SURJIT SINGH
H.NO. 320, VILLAGE JAIPUT, BADARPUR, NEW DELHI
195/13 DT. 16.08.13 U/S
419/420/467/468/471/120B IPC PS EOW
NIL
42. SARWAN SINGH
LATE SH. KARNAIL SINGH
VILLAGE MOHREWALA, PS MAMDOT, DISTT. FIROZPUR,
PUNJAB, AGE 80 YEARS
195/13 DT. 16.08.13 U/S
419/420/467/468/471/120B IPC PS EOW
FIR NO. 185/97 U/S 18/21/61/85 NDPS ACT PS SADAR, FIROZPUR, PUNJABFIR NO. 03/12 U?S 420/465/467/468/471 IPC PS KOT KAPURA, FARIDKOT, PUNJAB
44. 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
419/420/467/468/471/120B IPC PS EOW
NIL
46. 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
1. 65/12 DT. 12.06.2012 U/S 409/420/467/468/471/120-B IPC PS EOW
2. 62 DT. 08.06.12 U/S 409/420/467/ 468/471/120B IPC PS EOW
3. 143/2012 DT. 19.10.2012 U/S 409/420/467/468/471/120-
B IPC PS EOW
4. 809/12 (CRIMINAL CASE NO. 936/12) DT. 29.09.2012 U/S 420/467/468/471/120-B/34/147/452/ 323/448/504/506 IPC PS SECTOR – 58, NOIDA
5. 769 (CRIMINAL CASE NO. 859/12) DT. 13.09.12 U/S 420/467/468/471/406 IPC PS SECTOR – 20, NOIDA, DISTT. GAUTAM BUDH NAGAR
6. 718 (CRIMINAL CASE NO. 799/12) DT. 01.09.2012 U/S
420/467/468/471 IPC PS SECTOR – 20, NOIDA, DISTT. GAUTAM BUDH NAGAR, UP.
48. 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
50. NARENDER PAL SINGH
LATE SH. PREM SINGH
D-847, NEW FRIENDS COLONY, DELHI
196/09 DT. 17.09.09 U/S 406/420/120B
IPC PS EOW
NIL
52. DARSHAN SINGH
LATE SH. PREM SINGH
A-14, NIZAMUDDIN WEST, DELHI 196/09 DT. 17.09.09 U/S 406/420/120B
IPC PS EOW
NIL
54. 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
56. 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
58. MAHIM MITTAL
K.C. MITTAL A-7, SEC. 50, NOIDA, UP 21/12 DT. 29.02.12 U/S 406/420/120B
IPC PS EOW
AS MENTIONED AT SN-1
60. 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
419/420/467/468/471/120B IPC PS EOW
NIL
62. RAMESH CHAND
LATE SH. SITARAM
1/11422, SUBHASH PARK, SAHADARA, DELHI, AGE:- 60
34/2012, DT. 21.03.2012, U/S
NIL
AGGARWAL YEARS 420/467/468/471/120B IPC, P.S. EOW
64. NEERAJ KR. AGGARWAL
SH. RAMESH CHAND AGGARWAL
1/11422, SUBHASH PARK, SAHADARA, DELHI, AGE:- 60
YEARS
34/2012, DT. 21.03.2012, U/S
420/467/468/471/120B IPC, P.S. EOW
NIL
66. BRIJ BHUSHAN SHARMA
LT. SH. G.D.SHARMA
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 420/467/468/471/120B IPC PS EOW308/10 DT. 28.10.10 U/S 420/468/471 IPC PS VASANT VIHAR202/11 DT. 11.01.11 U/S 4120/468/471/120B IPC PS CONN.PLACE
68. VIJAY KUMAR YADAV
ASHOK KUMAR YADAV
JOSHI 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
70. SOM YADAV SH. R.S. YADAV
23/25, RAILWAY ROAD, SAMAIPUR BADLI, DELHI
87/11 DT. 06.05.11 U/S 420/406/120B
IPC PS EOW
NIL
72. ATUL RANJAN SINGH
MAHESHWAR SINGH
TARA KUTIR, ROAD NO. 1, INDERPURI, PATLIPUTRA, PATNA,
BIHAR
184/13 DT. 26.07.13 U/S
406/420/467/468/471/120B IPC PS EOW
NIL
74. ASIT MITTAL K.C. MITTAL D-162, 1ST FLOOR, SECTOR – 10, NOIDA, UP ALSO AT A-7, SEC. 50,
62 DT. 08.06.12 U/S 409/420/467/
1. 65/12 DT. 12.06.2012
NOIDA, UP 468/471/120B IPC PS EOW
U/S 409/420/467/468/471/120-B IPC PS EOW
2. 143/2012 DT. 19.10.2012 U/S 409/420/467/468/471/120-B IPC PS EOW
3. 809/12 (CRIMINAL CASE NO. 936/12) DT. 29.09.2012 U/S 420/467/468/471/120-B/34/147/452/ 323/448/504/506 IPC PS SECTOR – 58, NOIDA
4. 769 (CRIMINAL CASE NO. 859/12) DT. 13.09.12 U/S 420/467/468/471/406 IPC PS SECTOR – 20, NOIDA,
DISTT. GAUTAM BUDH NAGAR
5. 718 (CRIMINAL CASE NO. 799/12) DT. 01.09.2012 U/S 420/467/468/471 IPC PS SECTOR – 20, NOIDA, DISTT. GAUTAM BUDH NAGAR, UP.
76. 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
409/420/467/468/120-B IPC PS EOW
143/12 DT. 19.10.12 U/S
409/420/467/468/471/120-B IPC PS EOW
FORMAL ARREST
1. 62 DT. 08.06.12 U/S 409/420/467/ 468/471/120B IPC PS EOW
2. 809/12 (CRIMINAL CASE NO. 936/12) DT. 29.09.2012 U/S 420/467/468/471/120-B/34/147/452/ 323/448/504/506 IPC PS
SECTOR – 58, NOIDA
3. 769 (CRIMINAL CASE NO. 859/12) DT. 13.09.12 U/S 420/467/468/471/406 IPC PS SECTOR – 20, NOIDA, DISTT. GAUTAM BUDH NAGAR
4. 718 (CRIMINAL CASE NO. 799/12) DT. 01.09.2012 U/S 420/467/468/471 IPC PS SECTOR – 20, NOIDA, DISTT. GAUTAM BUDH NAGAR, UP.
78. MAHINDER SINGH YADAV
LATE SH. JORAWAR SINGH YADAV
B-1/1689, VASANT KUNJ, NEW DELHI – 70
112/12 DT. 30.08.12 U/S
420/467/468/471/120B IPC PS EOW
FORMAL ARREST
1. 16/12 U/S 420/468/471/120 B IPC PS PRASAD NAGAR
2. 220/13 DT. 23.09.13 U/S 420/467/468/471 IPC PS KASOLA, DISTT. REWARI, HARYANA
3. 501/13 DT. 11.12.13 U/S 420/467/471/120 B IPC PS MOTI NAGAR
80. SMT. MADHU SINGH
LT. SH. PRABHJOT SINGH
D-86, SECTOR-40, NOIDA, UP. EDUCATION- GRADUATE, AGE 45
YRS.
CASE FIR NO 48/12 DT. 25.04.2012 U/S 406/420/120-B/174-
A IPC PS EOW
1. 24/10 PS EOW
2. 25/10 PS EOW
3. 109/09 PS MANDIR MARG
4. 110/09 PS MANDIR MARG
5. 169/09 PS MANDIR MARG
6. 03/10 PS MANDIR MARG
7. 56/09 PS EOW
8. 88/10 PS EOW
9. 50/10 PS EOW
10. 74/10 PS EOW
11. 75/10 PS EOW
12. 86/10 PS EOW
13. 87/10 PS EOW
14. 89/10 PS EOW
82. SARVESH CHAUDHARY
LATE SH. RAJENDER SINGH CHAUDHARY
A-105, SECTOR 36, NOIDA, 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
1. 103/10 U/S 406/420/467/468/471/506/120B IPC PS EOW
2. 85/10 U/S 406/409/420/468/471/120 B IPC PS EOW
84. 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
420/467/468/471/120B IPC PS EOW
1. 590/2000, , U/S 419/420/466/467/468/471/120B IPC PS KALKAJEE
2. 179/2000 U/S 419/420/466/467/468/471/ 120B IPC PS S.N. PURI
3. 413/1999 U/S
419/420/466/467/468/471/120B IPC PS NFC
4. 73/2012 U/S 419/420/466/467/468/471/120B IPC PS KALKAJEE
5. 65/2013 U/S 419/420/466/467/468/471/120B IPC PS CRIME BRANCH
86. MR. RAGHU RAJ PURI
FLAT NO. 5A, BUILDING 10, MANGOLIA COMPLEX DLF, PHASE-V,
GURGAON, HARYANA
98/14, DT. 26.08.14 U/S 406/420/120B
IPC PS EOW
NIL
88. SHIV PURI MR. RAGHU RAJ PURI
FLAT NO. 5A, BUILDING 10, MANGOLIA COMPLEX DLF, PHASE-V,
GURGAON, HARYANA
98/14, DT. 26.08.14 U/S 406/420/120B
IPC PS EOW
NIL
90. MANOHAR PATIL
SH. SITARAM PATIL
VILLAGE GANEGOAN-CHINCHAVALI, POST KADAV, TEHSIL KARZAT,
DISTT. RAIGAD (MH)
112/10 DT. 27.09.10 U/S
420/406/468/471/120B IPC PS EOW
1. 220/11, U/S 420/406/120-B IPC, PS- EOW.
2. 14/12, U/S 420/406/120-B IPC, PS- EOW.
92. DATTATRAY MOHITE
SH. GANPAT MOHITE
VILLAGE GANEGOAN-CHINCHAVALI, POST KADAV, TEHSIL KARZAT,
DISTT. RAIGAD (MH)
112/10 DT. 27.09.10 U/S
420/406/468/471/12
1. 220/11, U/S 420/406/120-B IPC, PS-
0B IPC PS EOW EOW.2. 14/12, U/S
420/406/120-B IPC, PS- EOW.
94. JAI PRAKASH GUPTA
LT. OM PRAKASH GUPTA
H.NO. MU-15, PITAMPURA, DELHI-35
69/12 DATED 16.03.12 U/S
420/467/468/471/120-B IPC PS
MIYANWALI NAGAR
NIL.
96. DATTATRAY MOHITE
SH. GANPAT MOHITE
VILLAGE GANEGOAN-CHINCHAVALI, POST KADAV, TEHSIL KARZAT, DISTT. RAIGAD (MH) (FORMAL
ARREST)
14/12 DT. 21.02.12 U/S
420/406/468/471/120B IPC PS EOW
1. 220/11, U/S 420/406/120-B IPC, PS- EOW
2. 112/10 DT. 27.09.10 U/S 420/406/468/471/120B IPC PS EOW
98. MANOHAR PATIL
SH. SITARAM PATIL
VILLAGE GANEGOAN-CHINCHAVALI, POST KADAV, TEHSIL KARZAT, DISTT. RAIGAD (MH) (FORMAL
ARREST)
14/12 DT. 21.02.12 U/S
420/406/468/471/120B IPC PS EOW
1. 220/11, U/S 420/406/120-B IPC, PS- EOW
2. 112/10 DT. 27.09.10 U/S 420/406/468/471/120B IPC PS EOW
100. ASHLEY CONCESSION
NOEL CONCESSIO
701-702, AKRUTI ANERI COMPLEX, ANDHERI (EAST), MUMBAI
(FORMAL ARREST)
14/12 DT. 21.02.12 U/S
420/406/468/471/120B IPC PS EOW
1. 220/11, U/S 420/406/120-B IPC, PS- EOW.
2. 55/10, U/S 420/406/467/468/471/34 IPC, PS- KARZAT, DISTT. RAIGAD (MAHARASTRA)
3. 56/10, U/S 420/406/467/468/471/34 IPC, PS- KARZAT, DISTT. RAIGAD (MAHARASTRA)
4. 57/10, U/S 420/406/467/468/471/34 IPC, PS- KARZAT, DISTT. RAIGAD (MAHARASTRA)
5. 63/11, U/S 420/406/467/468/471/34 IPC, PS- KARZAT, DISTT.
RAIGAD (MAHARASTRA), PRESENTLY WITH EOW/RAIGAD.
6. 63/11, U/S 420/406/467/468/471/34 IPC, PS- KARZAT, DISTT. RAIGAD (MAHARASTRA)
7. 112/10 DT. 27.09.10 U/S 420/406/120B IPC PS EOW
102. SUNIL DAHIYA
DARYAO SINGH
T-31, MEDHA APARTMENTS, MAYUR VIHAR, PHASE-I, NEW DELHI
108/14 DT. 10.09.14 U/S
409/420/423/120B IPC PS EOW
109/14 DT. 10.09.14 U/S
409/420/467/468/471/120B IPC PS EOW
110/14 DT. 10.09.14 U/S
409/420/467/468/47
1. CASE FIR NO. 27/10 U/S 406/420/120-B IPC PS EOW.
2. CASE FIR NO. 28/10 U/S 406/420/120-B IPC PS EOW.
3. CASE FIR NO. 29/2010 U/S 406/420/120-
1/120B IPC PS EOW B IPC PS EOW.
4. CASE FIR NO. 65/10 U/S 406/420/120-B IPC PS EOW.
5. FIR NO. 66/10 U/S 406/420/120-B IPC PS EOW.
6. FIR NO. 94/10 U/S 406/420/120-B IPC PS EOW.
7. 144/13 DT. 29.05.13 U/S 409/420/120B IPC PS EOW
104. 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
106. SIDDHARTH GUPTA
KAILASH NATH GUPTA
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
108. SUNIL DAHIYA
DARYAO SINGH
T-31, MEDHA APARTMENTS, MAYUR VIHAR, PHASE-I, NEW DELHI
144/13 DT. 29.05.13 U/S 409/420/120B
1. CASE FIR NO. 27/10 U/S
IPC PS EOW 406/420/120-B IPC PS EOW.
2. CASE FIR NO. 28/10 U/S 406/420/120-B IPC PS EOW.
3. CASE FIR NO. 29/2010 U/S 406/420/120-B IPC PS EOW.
4. CASE FIR NO. 65/10 U/S 406/420/120-B IPC PS EOW.
5. FIR NO. 66/10 U/S 406/420/120-B IPC PS EOW.
6. FIR NO. 94/10 U/S 406/420/120-B IPC PS EOW.
7. FIR NO. 108/14 U/S 409/420/423/120-B IPC PS EOW.
8. FIR NO. 109/14 U/S 409/420/467/468/471/120-B IPC PS EOW
9. FIR NO. 110/14 U/S 409/420/467/468/471/120-B IPC PS EOW.
110. AJAY CHOWDHARY
LT.SH. BRAHM PRAKASH
C-311, SARITA VIHAR, NEW DELHI 229/06 DT. 09.06.06 U/S
417/420/465/467/468/471/120B IPC PS
M.S. PARK
612/07 U/S 420/467/468/471/441/447/120B IPC PS M.S. PARK
112. AJAY CHOWDHARY
LT. SH. BRAHM PRAKASH
C-311, SARITA VIHAR, NEW DELHI 612/07 U/S 420/467/468/471/441/447/120B IPC PS
M.S. PARK
229/06 DT. 09.06.06 U/S 417/420/465/467/468/471/120B IPC PS M.S. PARK
114. SURENDER SINGH
SH. DALEL SINGH
HNO. 12A, 1ST FLOOR, JYOTI APARTMENT, SEC. 14, DELHI - 85
124/04 DT. 04.05.04 U/S
420/467/468/471/120B IPC PS
KANJHAWALA
NIL
116. BRIJ BHUSHAN
LT. SH. G.D.SHARM
1-A/161, NIT, FARIDABAD, HARYANA-121001.
76/11 DT.11.4.2011 U/S
NIL
SHARMA A 420/467/468/471 IPC PS EOW
118. DARSHAN SINGH
LATE SH. MELA SINGH
A-64, KAILASH NAGAR COLONY, LONI ROAD, SHAHDARA, NEW
DELHI
229/06 DT. 09.06.06 U/S
417/420/465/467/468/471/120B IPC PS
M.S. PARK
612/07 U/S 420/467/468/471/441/447/120B IPC PS M.S. PARK
120. MUBEEN RAFIQ AHMAD
(i) H.NO. C-20, JASOLA VILLAGE, SARITA VIHAR, DELHI
(ii) VILL CHANDPURA, ASIFABAD, PP BARAL, PS GULAWATI, DISTT.
BULANDSHAHAR, UP
181/12 DT.28.12.2012 U/S 420/467/468/471 /447/120B IPC PS
EOW
NIL
122. ASHOK GHAWALE
NAMDEO LAXMAN GHAWALE
LAV BLDG. 4/404, S V SOMANI PATH, GIRGAON, MUMBAI – 04
455/08 DT. 11.09.08 U/S
420/467/468/471/182/ 120B IPC PS
MEHRAULI
NIL
124. 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 PURAM
NIL
126. AMIT AGARWAL
SH. SUBHASH KUMAR
F-29, KAMLA NAGAR,DELHI-07 59/09 DT. 21.04.09 U/S
420/467/468/471/120B IPC PS EOW
1. 441/08 U/S 420/467/468/471/451/ 120B IPC PS VASANT KUNJ
2. 115/08 U/S 420/467/ 468/471/34 IPC PS JAHANGIR PURI
3. 61/09 PS SP
BADLI128. AMIT
AGARWALSH. SUBHASH KUMAR
F-29,KAMLA NAGAR,DELHI-07 441/08 DT. 03.09.08U/S
420/467/468/471/451/ 120B IPC PS VASANT KUNJ
NIL
130. SHANTI LATE. SH. RATTAN LAL
C-119, CAMP NO.04, JWALA PURI,DELHI
90/11 DT.13.04.11 U/S
448/420/468/471/ IPC
PS MIANWALI NAGAR
NIL
132. 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
1. 549/98 U/ S448/506/34 IPC PS AMB. NAGAR
2. 84/05 U/S 420/467/468/471/120B IP C PS GK
3. 482/06 U/S 420/467/468/471/120B IPC PS CR. PARK
4. 134/10 U/S 467/468/471/120B PS EOW
134. 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 420/467/468/471/120B IPC PS VASANT KUNJ
136. CHHOTEY SH. SIYA HNO. 453-455, BLOCK F-3, SANGAM 482/06,DT.04.11.06 157 DT.
LAL CHANDRA
RAM VIHAR, NEW DELHI U/S 420/467/468/471/120B IPC PS C.R PARK
18.11.10 U/S 420/467/468/120B IPC PS EOW
138. RAJESH CHUGH
SH. MANOHAR LAL CHUGH
HNO. 217, BHARAT NAGAR, NEW ASHOK VIHAR, DELHI-52
01/10 DT. 01.01.10 U/S 419/
420/467/468/471/ 120B IPC PS EOW
NIL
140. MANISH CHOPRA
SH.PREM NATH CHOPRA
F-29, PREET VIHAR, NEW DELHI. 24/12 DT. 06.03.12 U/S
406/420/467/468/471/120 B IPC PS EOW
NIL
142. VIJAY KUMAR SHARMA
S.P. SHARMA
130 WESTERN AVENUE, LANE NO.5, SAINIK FARM, NEW DELHI. PRESENT
ADDRESS: FLAT NO.902, ORCHID BUILDING, GORE GAON (EAST),
MUMBAI.
737/07 DT. 29.12.07 U/S 406/420/120B
IPCPS CONN. PLACE
1. 106/07 U/S 406/420/120-B IPC PS PT. STREET
2. 135/07 U/S 406/420/120-B IPC PS PT. STREET
3. 136/07 U/S 406/420/120-B IPC PS PT. STREET
4. 039 DT. 02.03.09 U/S 406/420/120B IPC PS EOW
5. 0251 DT. 02.12.09 U/S 406/420/120 B/ IPC PS EOW
6. 315/08 U/S 406/420/120B
IPC PS IP ESTATE
7. 239/98 U/ S406/420/120B IPC PS R.K. PURAM
8. 103/10 U/S 406/420/467/468/471/506/120B IPC PS EOW
9. 085 U/S 406/409/420/468/471/120B IPC PS EOW
10. 94/12 U/S 420/120B IPC PS EOW
144. VINOD KUMAR GUPTA
LATE SH. SURAJBHAN GUPTA
S-511, GREATER KAILASH – II, NEW DELHI – 48
174/07 U/S 448/420/341 /34 IPC
PS GREATER KAILASH
NIL
146. SATISH KUMAR GUPTA
LATE SH. SURAJBHAN GUPTA
S-511, GREATER KAILASH – II, NEW DELHI - 48
174/07 U/S 448/420/341/ 34 IPC
PS GREATER KAILASH
NIL
148. VIJAY KUMAR SHARMA
S.P. SHARMA
130 WESTERN AVENUE, LANE NO.5, SAINIK FARM, NEW DELHI. PRESENT
ADDRESS: FLAT NO.902, ORCHID BUILDING, GORE GAON ( EAST),
MUMBAI.
251/09 DT. 03.12.09 U/S 406/420/120B
IPC PS EOW
1. 106/07 U/S 406/420/120-B IPC PS PT. STREET
2. 135/07 U/S 406/420/120-B IPC PS PT.
STREET3. 136/07 U/S
406/420/120-B IPC PS PT. STREET
4. 039 DT. 02.03.09 U/S 406/420/120B IPC PS EOW
5. 737/07 DT. 29.12.07 U/S 406/420/120B IPC
6. PS CONN. PLACE 315/08 U/S 406/420/120B IPC PS IP ESTATE
7. 239/98 U/ S406/420/120B IPC PS R.K. PURAM
8. 103/10 U/S 406/420/467/468/471/506/120B IPC PS EOW
9. 085 U/S 406/409/420/468/471/120B IPC PS EOW
10. 94/12 U/S
420/120B IPC PS EOW
150. ASHLEY NOEL CONCESSIO
NOEL FELIX CONCESSIO
701-702, A-WING, AKRUTI ANERI, MAROL MAROSHI ROAD, ANDHERI
(EAST), MUMBAI
112/10 DT. 27.09.10 U/S 420/406/120B
IPC PS EOW
1. FIR NO. 220/11, U/S 420/406/120-B IPC, PS- EOW.
2. FIR NO. 14/12, U/S 420/406/120-B IPC, PS- EOW.
3. 55/10, U/S 420/406/467/468/471/34 IPC, PS- KARZAT, DISTT. RAIGAD (MAHARASTRA)
4. FIR NO. 56/10, U/S 420/406/467/468/471/34 IPC, PS- KARZAT, DISTT. RAIGAD (MAHARASTRA)
5. FIR NO. 57/10, U/S 420/406/467/468/471/34 IPC, PS- KARZAT, DISTT. RAIGAD (MAHARASTRA)
6. FIR NO. 63/11, U/S 420/406/467/468/471/34 IPC, PS- KARZAT, DISTT. RAIGAD (MAHARASTRA), PRESENTLY WITH EOW/RAIGAD.
7. FIR NO. 63/11, U/S 420/406/467/468/471/34 IPC, PS- KARZAT, DISTT. RAIGAD (MAHARASTRA)
152. AMIT CHANNDELA
SHISH RAM WZ-123, VILLAGE KHAYALA, NEW DELHI
FIR NO. 04/12 DT. 06.01.12 U/S
420/467/468/471/120B IPC PS
JANAKPURI, NEW DELHI
NIL
154. DHEERAJ KHERA
LT.OMPRAKASH KHERA
2444, SEC-7A, HOUSING BOARD COLONY, FARIDABAD(HR)
FIR NO. 54/13 DT. 15.03.13 U/S
420/467/468/471/120B IPC PS EOW,
NEW DELHI
1. 134/13 PS SECTOR 7, FARIDABAD
2. 246/13 PS SHAHBAD DAIRY, DELHI
3.156. HARSH
KUMAR KHERA
LT.OM PRAKASH KHERA
2444, SEC-7A, HOUSING BOARD COLONY, FARIDABAD(HR)
FIR NO. 54/13 DT. 15.03.13 U/S
420/467/468/471/120B IPC PS EOW,
NEW DELHI
1. 134/13 PS SECTOR 7, FARIDABAD
2. 246/13 PS SHAHBAD DAIRY, DELHI
158. PAWAN 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
420/467/468/471/120B IPC PS EOW,
NEW DELHI
1. 134/13 PS SECTOR 7, FARIDABAD
2. 246/13 PS SHAHBAD DAIRY, DELHI
160. VINOD 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
420/467/468/471/120B IPC PS EOW,
NEW DELHI
1. 134/13 PS SECTOR 7, FARIDABAD
2. 246/13 PS SHAHBAD DAIRY, DELHI
162. JITENDRA RAMA F-1/9-10,SEC-11,ROHINI, DELHI FIR NO. 54/13 DT. 1. 134/13 PS
GUPTA NAND GUPTA
15.03.13 U/S 420/467/468/471/12
0B IPC PS EOW, NEW DELHI
SECTOR 7, FARIDABAD
2. 246/13 PS SHAHBAD DAIRY, DELHI
164. PAWAN SOLANKI
SH.CHANDER BHAN SOLANKI
B-187, SEC-50, NOIDA, UP. FIR NO. 34/12, U/S 420/467/468/471/12
0B IPC PS EOW
NIL
166. RAMESH KHANNA
SH. OM PRAKASH SHARMA
F-85, R BLOCK, DDA FLATS, DILSHAD GARDEN, NEW DELHI,
AGE 52 YEARS, OCCUPATION- DDA EMPLOYEE
FIR NO. 34/12, U/S 420/467/468/471/12
0B IPC PS EOW
NIL
168. VIJAY KUMAR SHARMA
S.P. SHARMA
130 WESTERN AVENUE, LANE NO.5, SAINIK FARM, NEW DELHI. PRESENT
ADDRESS: FLAT NO.902, ORCHID BUILDING, GORE GAON ( EAST),
MUMBAI.
FIR NO. 106/07 DT. 25.06.07 U/S
409/420/120B IPC PS PT. STREET
1. 135/07 U/S 406/420/120-B IPC PS PT. STREET
2. 136/07 U/S 406/420/120-B IPC PS PT. STREET
3. 039 DT. 02.03.09 U/S 406/420/120B IPC PS EOW
4. 737/07 DT. 29.12.07 U/S 406/420/120B IPC
5. PS CONN. PLACE 315/08 U/S 406/420/120
B IPC PS IP ESTATE
6. 239/98 U/ S406/420/120B IPC PS R.K. PURAM
7. 103/10 U/S 406/420/467/468/471/506/120B IPC PS EOW
8. 085 U/S 406/409/420/468/471/120B IPC PS EOW
9. 94/12 U/S 420/120B IPC PS EOW
10. 251/09 DT. 03.12.09 U/S 406/420/120B IPC PS EOW
170. VIJAY KUMAR SHARMA
S.P. SHARMA
130 WESTERN AVENUE, LANE NO.5, SAINIK FARM, NEW DELHI. PRESENT
ADDRESS: FLAT NO.902, ORCHID BUILDING, GORE GAON ( EAST),
MUMBAI.
FIR NO. 135/07 DT. 03.08.07 U/S
406/420/120B IPC PS PT. STREET
1. 106/07 U/S 406/420/120-B IPC PS PT. STREET
2. 136/07 U/S 406/420/120-B IPC PS PT. STREET
3. 039 DT. 02.03.09 U/S
406/420/120B IPC PS EOW
4. 737/07 DT. 29.12.07 U/S 406/420/120B IPC
5. PS CONN. PLACE 315/08 U/S 406/420/120B IPC PS IP ESTATE
6. 239/98 U/ S406/420/120B IPC PS R.K. PURAM
7. 103/10 U/S 406/420/467/468/471/506/120B IPC PS EOW
8. 085 U/S 406/409/420/468/471/120B IPC PS EOW
9. 94/12 U/S 420/120B IPC PS EOW
10. 251/09 DT. 03.12.09 U/S 406/420/120B IPC PS EOW
172. VIJAY KUMAR SHARMA
S.P. SHARMA
130 WESTERN AVENUE, LANE NO.5, SAINIK FARM, NEW DELHI. PRESENT
ADDRESS: FLAT NO.902, ORCHID BUILDING, GORE GAON ( EAST),
MUMBAI.
FIR NO. 136/07 DT. 07.08.07 U/S
409/420/120B IPC PS PT. STREET
1. 106/07 U/S 406/420/120-B IPC PS PT. STREET
2. 135/07 U/S 406/420/120-B IPC PS PT. STREET
3. 039 DT. 02.03.09 U/S 406/420/120B IPC PS EOW
4. 737/07 DT. 29.12.07 U/S 406/420/120B IPC
5. PS CONN. PLACE 315/08 U/S 406/420/120B IPC PS IP ESTATE
6. 239/98 U/ S406/420/120B IPC PS R.K. PURAM
7. 103/10 U/S 406/420/467/468/471/506/120B IPC PS EOW
8. 085 U/S 406/409/420/
468/471/120B IPC PS EOW
9. 94/12 U/S 420/120B IPC PS EOW
174. OM PRAKASH DHAKOLIA
LATE SH. HAR GYAN SINGH
D-59, PARYAVARAN COMPLEX, SAKET, NEW DELHI .AGE-45 YEARS, EDU:- BA,LLB (RETD.LAW OFFICER
DDA)
FIR NO. 184/13 DT. 26.07.13, U/S
406/420/468/471/120B IPC PS EOW
NIL
176. SRI RAM @ MASTER JI
LATE SH. KHAJAN SINGH
S-121/132A, GALI NO. 4, VISHNU GARDEN, NEW DELHI. AGE-71 YEARS, EDU:- INTER MEDIATE.
FIR NO. 04/12 DT. 06.01.12, U/S
419/420/467/468/471/120B IPC PS
JANAK PURI
NIL
178. SIDDHARTH GUPTA
SH.KAILASH NATH GUPTA
C-25, C.C.COLONY, NEW DELHI-07 FIR NO. 135/13 DT. 23.05.13, U/S
420/120B IPC PS EOW
FIR NO. 136/13 DT. 23.05.13, U/S 420/120B IPC PS EOW
180. KARAMBIR SINGH
SH. TEK RAM
HNO. 148, VILLAGE CHANDAN HAULA, CHHATTERPUR, MEHRAULI,
FORMAL ARREST
216/08 DT. 28.11.08 U/S
420/467/468/471/120B IPC PS EOW
NIL
182. SURJEET SINGH
SH. HARDEEP SINGH
D-40A, TANDON ROAD, ADARSH NAGAR, DELHI
FORMAL ARREST
24/12 DT. 06.03.12 U/S 406/420/467
/468/471/120B IPC PS EOW
NIL
184. KULWINDER SINGH SANDHU @ KOTHIWALA
SH. GURMEJ SINGH
VILL BANKAR DOGRA P.O. & PS LADHOWAL, DISTT. LUDHIANA,
PUNJAB - 141001
114/13 DT. 14.05.13 U/S 406/420/120B
IPC PS EOW
NIL
186. 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 420/467/468/471/12
0B IPC PS EOW
NIL
SECTION-VI2. 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 EOW4. 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
511/420/467/471/120B IPC PS EOW
6. TEJAS MUKESH MEHTA
SH. MUKESH DEEPPCHAND 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
420/467/468/471/120B IPC PS EOW
8. 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
409/420/468/471/120B IPC PS EOW
10. SUNNY THOMAS
SH. THOMAS
SH. M-349 SAROJINI NAGAR, NEW DELHI
101/08 DT. 17.06.08U/S 406/420/120B
IPC PS EOW
12. MAYANK JAIN
SH. ANIL KUMAR JAIN
G-81/2, GALI NO. 14 JAGATPURI, DELHI, AGE-28
FIR NO. 39/13 U/S 420/467/468/471/12
0B IPC PS EOW14. ROSHAN
DAS MUNESHWAR PRASAD
A-77 BHAGWATI GARDEN UTTAM NAGAR DELHI AGE-27 YEARS
FIR NO. 39/13 U/S 420/467/468/471/12
0B IPC PS EOW
16. ASHOK NANAK 44,J&K BLOCK LAXMI NAGAR.DELHI FIR NO. 39/13 U/S
GANWNI RAM 420/467/468/471/120B IPC PS EOW
18. SUNIL SHARMA@SUNIL KR VYAS
LATE SH. SHIV KR VYAS R/O R-17B,UPPER G.F. OLD UTTAM NAGAR
DELHI AGE 55YEARS.
FIR 554/02 PS HARI NAGAR
20. RAFATULAH KHAN ZUVERI
SHAUKATULAH KHAN
KHASRA NO. 513 NOOR MANJIL,BEGPUR KANJAULA
DODHPUR ALIGARH U.P AGE -60YEARS.
FIR 05/12 PS EOW DT. 28.01.12 U/S
120 B R/W 420/467/468/471/34
IPCFORMALLY ARREST
22. 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
420/467/468/471/120B IPC, PS EOW
24. KAMAL KISHORE SHUKLA
B.R. SHUKLA
4/587 SEC- 4 VAISHALI GHAZIABAD UP
FIR 37/09 U/S 406/420/467/468/47
1/120B IPCPS EOW
26. MRS. SHASHI SHUKLA
KAMAL KISHORE SHUKLA
4/587 SEC- 4 VAISHALI GHAZIABAD UP
FIR 37/09 U/S 406/420/467/468/47
1/120B IPCPS EOW
28. SURJEET SINGH
PYARA SINGH
S-221/101,GALI NO.5/6 VISHNU GARDEN, NEW DELHI.AGE-34
YEARS
FIR NO.562/07 PS CON. PLACE
30. BHUPENDER SINGH
PYARA SINGH
S-221/101,GALI NO.5/6 VISHNU GARDEN, NEW DELHI.AGE-34
FIR NO.562/07 PS CON. PLACE
YEARS PO32. DR. S.
SEENIVASAN @ SRINIVASAN
SH. R. SOMASUNDARAM
F-82/1, IIND SREET, ANNA NAGAR EAST, CHENNAI-600102
FIR NO. 02/13 DT.01.01.13 U/S
406/420/120B IPC PS EOW
34. 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
36. RAJPAL KAPOOR
LATE SH. RL KAPOOR
600 NEETIKHAND II INDIRAPURAN GZB UP
FIR NO. 91/12 PS EOW
FORMAL ARREST38. FARHAT
NAJMI MOHD REHMAT NAJMI,
4/217A, MALLAH KA NANGLA, ALIGARH, UP
FIR 05/12 PS EOW DT. 28.01.12 U/S
120 B R/W 420/467/468/471/34
IPCFORMAL ARREST
40. 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 B R/W 420/467/468/471/34
IPC
42. KAUSHAL KUMAR
SH. VIJAY KUMAR
FLAT NO. 844, TOWER-11, ASHIANA ANGAN, BHIWADI, RAJASTHAN
FIR 05/12 PS EOW DT. 28.01.12 U/S
120 B R/W 420/467/468/471/34
IPC
44. PRAMOD GANGARAM RAUT
GANGARAM KASHI RAM RAUT
FLAT NO. 8/1103, WINDER GARDEN ENCLAVE,VASANT
VIHAR ,PHOKHARAN ROAD NO.2 THANE(WEST) MAHARASHTRA.
98/10 DT. 29.06.10 U/S
406/409/420/120B IPC PS EOW
46. DHRUV VERMA
SH. R.L VERMA,
C-608, IST FLOOR, NEW FRIENDS COLONY, NEW DELHI
FIR NO. 175/11 DT. 15.09.11 U/S
406//420/468/471/120B IPC PS EOW
48. OM PRAKASH SHARMA
LATE TODI RAM
B-1512, SHASTRI NAGAR,SARAI ROHILA AGE-65 YEARS DELHI.
07/10 DT. 07.01.10 U/S 406/420/120B
IPC PS EOW50. SUNIL
KUMAR GUPTA
SH KUSHAL KR GUPTA.
34,GALI NO.2,PRAGATI ENCLAVE,SANT
NAGAR ,BURARI,AGE-44 YEARS DELHI
210/09 DT. 06.10.09 U/S
406/420/467/468/471/120B IPC PS
EOW
52. NAYYER IQUBAL RAZZAQUI
IQUABAL AHMED RAZZAQUI
B- KIRAN RESIDENCY, GURGAON,HARYANA- AGE 71
YEARS
225/09 04.11.09 U/S 406/420/120B IPC
PS EOW(FORMALLY ARRESTED)
54/10 PS EOW
54. SMT. NIGAR FATIMA RAZZAQUI
NAYYER IQUBAL RAZZAQUI
B- KIRAN RESIDENCY, GURGAON,HARYANA- AGE 71
YEARS
225/09 04.11.09 U/S 406/420/120B
IPC PS EOW (FORMALLY ARRESTED)
54/10 PS EOW
56. SANJAY KUMAR
DAYANAND 199, DEENDARPUR,PS CHHAWLA ,NEW DELHI.
FIR NO 217/08 PS EOW U/S
420/467/468/471/380/120-B IPC
58. VIJENDER KUMAR @MOH.ILLIYAS
MOHD.ISLAMUDDIN
166, DEENDAR PUR,PS CHHAWLA ,NEW DELHI.
FIR NO 217/08 PS EOW U/S
420/467/468/471/380/120-B IPC
60. SURAJ BHAN JAGE RAM H. NO. 55, DEENDAR PUR, PS CHHAWLA, NEW DELHI
FIR NO 217/08 PS EOW U/S 420/467/468/471/380/120-B
IPC62. SAKET
SHARMA LATE OM PRAKASH SHARMA
D-274,KALPATARU TOWER, AKURIL ROAD,KANDIVALI(E) MUMBAI.
FIR NO.199/09 19.09.09 U/S
406/420/467/468/471/120B IPC PS EOW
64. MAHESHWAR DUTT SHARMA
LATE SH.M. D. SHARMA
FLAT NO. A-80, POCKET-OO(MIG), SACTOR -02,ROHINI,DELHI-
85.AGE73 YEARS.
83/10 DT 28.05.10 U/S
420/468/471/120B IPC PS EOW
66. ARVIND PRADHAN
SH.RADHEY SHYAM PRADHAN
MOHALL CHAKLAN, JAWALPUR HARIDWAR,UTTARAKHAND. AGE57
YEARS
FIR NO. 170/08 PS EOW
420/406/467/468/471/120B IPC
68. 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
406/420/467/468/120B IPC PS EOW
70. 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/ 120B IPCPS EOW
72. RUDRAKHI MALHOTRA @ANCHAL
PRAVEEN MALHOTRA
NEAR TIBETAN COLONY, SHAKTI VIHAR, PANTHAGHATI, DISTT.
SHIMLA, HP
FIR 396/09 DT. 17.11.09 U/S
420/408/468/471/12
MALHOTRA 0B IPC PS HAUZ KHAS
74. SANJAY KUMAR AGGARWAL
SH. CHANDRA BHAN AGGARWAL
272, SEC-46, FARIDABAD, HARYANA
FIR 05/12 DT. 28.01.12 U/S 120B
R/W 420 IPC, PS EOW
76. VIPIN GUPTA @ VIPIN GARG,
SH. JAI KISHAN AGGARWAL,
B-51A, SHANKAR GARDEN, VIKAS PURI, NEW DELHI-18.
AGE- 34 YRS.
FIR 05/12 DT. 28.01.12 U/S 120B
R/W 420 IPC, PS EOW
78. PRATIK N. RAJGARHIA
NAREDNRA KUMAR RAJGARHIA
D-52, IST FLOOR, DEFENCE COLONY, NEW DELHI.
FIR 05/12 DT. 28.01.12 U/S 120B
R/W 420 IPC, PS EOW
80. 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
EOW82. PAWAN
KUMAR SHARMA
LATE SH. GURUDEV KUMAR
693, GROUND FLOOR, LODHI ROAD COMPLEX, NEW DELHI
AGE- 43 YEARSEDU: MBA
101/08 DT 17.06.08 U/S 406/420/
120B IPC EOW
84. RAJU LATE SH. LAL CHAND
H.NO. K-200, JAHANGIR PURI, NEW DELHI
AGE- 45 YEARSEDU: 10TH PASS
209/09 DT. 06.10.09 U/S
406/420/467/468/471/120B IPC PS EOW
86. SANJEEV GULATI
SH. PARMANAND
12/420 SUNDER VIHAR, NEW DELHIAGE-40 YEARS
FORMAL ARREST
FIR NO.45/11 DT. 10.03.2011
U/S 420/468/471/120B
IPC PS EOW
88. SH. NAND KISHORE KALRA
LATE SH. SHANU RAM
4/58 NEW MOTI NAGAR, PHASE-III NEW DELHI
AGE- 60 YEARSFORMAL ARREST
FIR NO.45/11 DT. 10.03.2011
U/S 420/468/471/120B
IPCPS EOW
90. SATISH KUMAR MALHOTRA
SEWA RAM MALHOTRA
H.NO. 3/596, WEST GURU ANGAD NAGAR, LAXMI NAGAR, NEW DELHI
92
209/09 DT. 06.10.09 U/S
406/420/467/468/471/120B IPC PS EOW
92. SUNITA MALOHTRA
SATISH KUMAR MALHOTRA
H.NO. 3/596, WEST GURU ANGAD NAGAR, LAXMI NAGAR, NEW DELHI
92
209/09 DT. 06.10.09 U/S
406/420/467/468/471/120B IPC PS EOW
94. BINAY BHUSHAN KARN
LATE SH. UPENDRA LAL KARN
C-122, DEFENCE COLONY, BHOPURA, SAHIBABAD, DISTT.
GZB, UP
208/09 DT. 06.10.09 U/S
408/420/468/477/120B IPC PS EOW
96. 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
408/420/468/477/120B IPC PS EOW
98. RAJESH MALHOTRA
SEWA RAM MALHOTRA
IIND FLOOR, H.NO. B-7/150, SEC-17, ROHINI, DELHIAGE: 42 YEARS.
209/09 DT. 06.10.09 U/S
406/420/467/468/471/120B IPC PS EOW
100. 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
406/420/467/468/471/120B IPC P.S.
EOW102. 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 B
IPC PS EOW &
FIR NO. 02. DT 01.01.2011 U/S
409/420/120B IPC PS EOW
104. INDERPAL SINGH
RAGHURAJ SINGH
4W/1101, AWHO, SECTOR CHI PI, GREATER NOIDA, UP
PO
FIR 396/09 DT. 17.11.09 U/S
420/408/468/471/120B IPC, PS HAUZKHAS
106. PARAMJEET SINGH
LATE SH. AJMER 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
108. AMARDEEP SINGH
PARAMJEET 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
110. 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
112. S SRINIVASAN
T. SHASHADRI
207/03, SEC. 1, PUSHP VIHAR NEW DELHI. PO
FIR 171/08 U/S 420/406/120B IPC
114. CHADRA PRAKASH VERMA
BANWARI LAL
B-3/301 B 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 EOW116. AJAY VERMA BALBIR
SINGH 1-37 3RD FLOOR, LAJPAT NAGAR-III
NEW DELHIFORMAL ARREST
FIR 17/11 DATED 21.01.11 U/S
406/420/120 B IPC, PS EOW
118. SUDHIR JAIN ROOP CHAND JAIN
1008, VARUNA TOWER, MAHGUN MANSION VAIBHAV KHAND INDRA
PURAM GHAZIABAD (UP)
FIR 16/10 DT. 27.01.10 U/S
420/468/467/471/174A/120B IPC PS
EOW120. PRASHANT
JAIN SUDHIR JAIN
SF-2, PLOT NO. 54, NAYAYA KHAND-I INDIRAPURAM,
GHAZIABADAGE:
FIR 16/10 DT. 27.01.10 U/S
420/468/467/471/174A/120B IPC PS
EOW122. SMT MADHU
SINGH PRABHJOT SINGH
D-86, SECTOR-40, NOIDA, UPAGE:46 YRS.
PO
FIR 134/12 DT. 28.09.12, U/S
406/174A/420/120B IPC, PS EOW
124. MUNISH KUMAR VERMA
LATE SH. BB VERMA
C-4 BRIJ VIHAR, PITAMPURA, NEW DELHI.
FIR 115/13 DATED 15.05.13 U/S
406/420/120B IPC PS EOW
126. MOHAN LAL AGE: 59 YEARS
LATE SH. MAMRAJ,
AMI NAGAR SARAI, DISTT. BAGPAT, UP
FIR 109/12 DATED 28.08.12 U/S
419/420/467/468/471/120B IPC, PS EOW
128. TARUN CHAWALA
LATE JAGMOHAN
GH-4211 IIND FLOOR, DLF PHASE-4 GURGAON,HR
FIR 1202/98 DATED 19.12.98 U/S
CHAWALA AGE 55 YEARSPO
420/409/120B IPC, PS C.P
130. HARDARSHAN SINGH OBEROI
P.S. OBEROI
HARGUN FARMS, MANDI ROAD MEHRAULI, NEW DELHI. AGE 59
YEARS(FORMALLY ARREST)
FIR 79/11 DATED 05.04.14 U/S
420/406/120B IPC, PS EOW
132. MANVEER SINGH OBEROI
HARDARSHAN SINGH 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
134. 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 406/420/409/467/47
1/477A/120B IPC
136. KAPIL CHUGH
SH. DINA NATH CHUGH
H.NO-355, SEC-21D, FARIDABAD, HARYANA (FORMAL ARREST)
FIR 05/12 PS EOW, DATED 28.01.12, U/S 120B R/W 420
IPC138. HARJINDER
PAL SINGH @ TITU BALKSHI
LATE SH. INDERJIT SINGH,
D-60, FATEH NAGAR, JAIL ROAD, NEW DELHI-18
FIR 236/13 PS EOW, DATED 28.11.2013
U/S 120 B R/W, 420/467/468/471
IPC PS EOW140. SUNDEEP
SEHGAL SH. LATE O.P. SEHGAL
S-87 GK-II, NEW DELHI. FIR 155/12 PS EOW U/S
420/467/471/120 B .IPC PS EOW
142. PRABHA KANT CHATURVEDI
SIDH GOPAL CHATURVEDI
287-C,CHANDEL GATE, NANKARI, IIT COMPLEX KANPUR UP
FIR 02/14 U/S 420/467/468/471/12
0B IPC PS EOW
144. RAJESH KUMAR DWIVEDI
LATE SH.KANTI PRASAD
H.NO. 106, BARA SIROHI, KALYANPUR KANPURUP,AGE -52
YEARS
FIR 02/14 U/S 420/467/468/471/12
0B IPC PS EOW
146. 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
148. 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
406/420/467/468/471/
120B IPC PS EOW
150. ANIRUDH KUMAR SHUKLA
SHIV BALAK SHUKLA
HARAMAO PUKHRIAN, BHOGNIPUR, KANPUR DEHAT, KANPUR UP
AGE : 33 YEARS
FIR 02/14 DATED 03.01.14 U/S
420/467/468/471/120B IPC PS EOW
152. VINOD KUMAR GUPTA
INDERSAIN GUPTA
502,BALAJI TOWER,LINKING ROAD,SANTACRUZ, WEST MUMBAI,
AGE 57 YEARS.
FIR 90/14 DATED 05.08.14 U/S
109/420/120B IPC PS EOW
154. 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
406/420/467/471/120B IPC PS EOW
156. KAMAL KANT KAUSHIK
DESH RAJ KAUSHIK
VILLAGE ASAOTI, PALWAL, HARYANA-121102
FIR 147/10 DT. 04.11.10 U/S
406/420/174A/120B IPC PS EOW
158. BRIJ BHUSHAN
SH. S.P. SHARMA
B-2/54, SAFDARJUNG ENCLAVE, NEDW DELHI
1) FIR 226/98 PS PD. NAGAR
SHARMA 2) 155/98, 340/98,341/98342/98,343/98,113/98 PS
PREET VIHAR160. VIKRANT
KAPOOR @ VICKY
H C KAPOOR
904 JAWAHAR COLONY,NIT GURUDWARA ROAD FARIDABAD
(HR)
FIR 76/01 U/S 380/411/420/467/120B IPC PS SAROJNI
NAGAR162. PRAVESH
KHURANIA RAM NIWAS KHURANIA
770,SEC.19 PART-IIKAITHAL, HARYANA & 311,JUNDIA GATE KARNAL,(HR) AGE-39 YEARS
FIR NO. 130/14 DT.10.11.14 U/S
406/420/120B IPC PS EOW
164. AMIT KUMAR GUPTA
NARESH GUPTA
E-14/4C, VASANT VIHAR DELHI. FIR NO. 41/2015 DT. 23.03.2015 U/S
420/406/467/468/471/ 120 B IPC PS
EOW166. SANJAY
MAHESHWAR BACHCHAN
LATE MESHWAR PRASAD BACHCHAN
404, SONDARYA AVENUE, CHANNI AADODARA AGE-50 YEARS.
(PO)
FIR 166/12 U/S 419/420/406/174A/1
20B IPC PS EOW
168. AMIT NAGPAL
LATE KISHORI LAL NAGPAL
B-182/1, IST FLOOR DERAWAL NAGAR, DELHI
FIR 17/14 U/S 419/420/406/467/471/468/120B IPC PS
EOW170. MOHD.
IRSHAD AHMED @ KALWA
SIDDIQUE AHMAD
127,NEEL KI GALI, CHHATTA ALI RAJA MEERUT UP,AGE 80 YEARS
FIR 172/11 U/S 419/420/406/174A/1
20B IPC PS EOW
172. SALIL SH. 3, AURANGZEB LANE,NEW DELHI. FIR 296/14
KAPOOR JAGDISH KAPOOR
DT.10.11.14 U/S 420/406/ IPC PS
EOW174. 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
176. ARUN KUMAR
PHOOL CHAND
H.NO. 113 SECTOR-17 FARIDABAD HARYANA
FIR 144/14 PS EOW U/S 406/420/120B IPC DT. 17.12.14
178. 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
180. SMT. AMITA AGGARWAL
PAWAN KUMAR AGGARWAL
2628, GALI LALTEN WALI NAYA BAZAR, DELHI.
(PO)
FIR 210/09 PS EOW U/S
406/420/467/468/471/120B IPC DT.
06.10.09182. 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 PSEOW
184. ROHIT AGGARWAL
SH. PREM CHAND AGGARWAL
KOHTI NO. 11, LANE NO. 2, INDER BABA ROAD, JAKHAN, DEHRADUN
FIR NO 237/2008 DT 25/12/2008 U/S
406/420/120B IPC PSEOW
186. RAJESH KHANNA
LT. SH. JAI BHAGWAN KHANNA
E-224,IIND FLOOR,EAST OF KAILASH, NEW DELHI.
FIR NO 223/2007DT 18/05/2007U/S
406/420/120B IPC PS SN PURI
188. SANJAY SHARMA
SH. OM PRAKASH SHARMA
H.NO. 106, KRISHNA APARTT. NAVRATTAN COMPLEX, UDAIPUR
RAJASTHAN
FIR 144/14 DT. 17.12.14 U/S
406/420/120B IPC
45 YRS OLDPO
PS EOW AND FIR 199/09 U/S
406/420/467/468/471/120 B IPC PS EOW
190. 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 PSEOW
192. MAHESH CHAND NAGAR
R.C. NAGAR FARM HOUSE NO. 1, RAM LAL HOUSE, DERA MORE, DELHI.
FIR NO 42/13 DT 01.03.132008 U/S 406/420/120B IPC
PSEOW
194. 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
196. JITENDER SINGH
SH. RAM CHANDER
186,VOP-LITHANI, HISSAR, AGE -44 YEARS.
FIR NO 23 DT. 08.01.05 U/S
120B/406/174A/420 IPC PS VASANT KUNJ, N.D
198. PRABHAKAR KUMAR
LATE SH. SHANKAR SINGH
H NO.6194,GF,HOUSING BOARD COLONY, BALLABGARH,
HARYANA.AGE -34 YEARS
FIR NO 05/12 DT 28.01.12 U/S
406/420/120B IPC PSEOW
200. SARAVJEET PAUL BAJAJ
SATCHARAN 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
202. DEVINDRA LATE SH. 549,LAXMAN VIHAR, PARA FIR NO. 02/14
SINGH AMAR SINGH
ROAD,RAJOURI PURAM LUCKNOW U.P
03.01.2014U/S 420/120 B IPC
PS EOW204. AMRITA
MATHEW MR. KAROL AUGUSTINE LAL
FLAT NO. C-103, RUSTEMJI ELANZA, NEAR ORBIT MALL, MALAD (W)
MUMBAI.
FIR NO. 97/14, DT. 213.08.14 U/S
420/468/467/471/120B IPC, PS EOW
206. PRASHANT KAPOOR
LATE SH.PN KAPOOR
D-677,FIRST FLOOR,CR PARK ,NEW DELHI.
FIR NO 296/14 PS DEFENCE COLONY, U/S 420/406/34 IPC
208. SANJAY DHAWAN
SH OP DHAWAN
364 SFS FLATE,HAUZ KHAS ,NEW DELHI.
FIR NO 296/14 PS DEFENCE COLONY, U/S 420/406/34 IPC
210. 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.ESTATE212. 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
406/420/467/471/120B IPC PS EOW
214. 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 Cell2. 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
4. VISHAL AGGARWAL
RAM SINGH AGGARWAL
3/19 SECTOR-31 FRIDABAD HARYANA,
FIR NO 66/12 DT 13/6/12 U/S -
Nil
420/467/34 IPC, P.S. EOW
6. HARISH BHATIA
OP BHATIA 16/418 DDA FLATS DAKSHIN PURI MADANGIR N DELHI
FIR NO 62/09 DT. 3/3/12 U/S C R ACT
PS CR PARK
Nil
8. AMIT KUMAR DIXIT
SH. M.P. DIXIT
H.NO.225 GAGAN VIHAR NEAR LAXMI NAGAR, EAST DELHI.
FIR NO. 233/11 DATE: - 26/11/2011 U/S 66 IT ACT P.S:-
EOW,
Nil
10. MOHAMMAD MIRZA
MIRZA MOHAMMAD
ALI,
307-KRISHNA NIKETAN, KHARIGAON NEAR ABHINAV
SCHOOL, BHAYANDER (EAST) THANE
FIRNO. 161/12 U/S 420/468/471/120-B
IPC, DT 24/11/2012,PS-
EOW
Nil
12. PRITAM MISHRA,
SH. ASHOKKUMAR MISHRA,
C-51, GALI NO. 2, CHAMAN VIHAR, DELHI
FIRNO. 161/12 U/S 420/468/471/120-B
IPC, DT 24/11/2012,PS-
EOW
Nil
14. AJAY KUMAR MISHRA
PERMESHWAR MISHRA
WZ 823, JAI NAGAR, MOHALLA BADIYAL, PALAM, NEW DELHI
FIRNO. 161/12 U/S 420/468/471/120-B
IPC, DT 24/11/2012,PS-
EOW
Nil
16. LALIT KATYAL
NARESH KATYAL
M-57,GURU HARIKISHAN NAGAR PASCHIM VIHAR, NEW DELHI
FIR NO 232/12 U/S 509 IPC R.W
66A,66D 17 A IT ACT P.S
PUNJBIBAGH
Nil
18. ROHIT BANSAL
SH. KAMAL BANSAL
FLAT NO 16-D BLOCK CA SHALIMAR BAGH DELHI
FIR NO. 3/13, DATE :-1/01/13, U/S
IT ACT P.S. EOW
Nil
20. RAJ KUMAR KATYAL
LATE SH. JAI RAM DASS
KATYAL
M-57, GURU HARKISHAN NAGAR, PASCHIM VIHAR, NEW DELHI
FIR NO 232/12 U/S 509 IPC R.W
66A,66D 17A ACT P.S PUNJBIBAGH
Nil
22. SUNNY KATYAL
RAJ KUMAR KATYAL
M-57 GURU HARIKISHAN NAGAR PASHIM VIHAR NEW DELHI
FIR NO 232/12 U/S 509 IPC R.W
66A,66D 17A ACT P.S PUNJBIBAGH
Nil
24. HARISH AHLUWALIA
SH. AMAR SINGH
AHLUWALIA
1ST FLR. OM MKT. MATA MANDIR RD., FATEHPUR, DISTT. KAITHAL,
HARYANA
FIR NO 76/13 U/S 406/420/120-B/34
IPC, DT 09/03/2013, PS- JANAKPURI,
DELHI
Nil
26. 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
28. ARINDOM BOSE @
RAJA
LT. SH. AMAR
NATH BOSE
AI/196, JANAKPURI, DELHI, FIR NO 76/13 U/S 406/420/120-B/34
IPC, DT 09/03/2013, PS- JANAKPURI
Nil
30. BAHARUDDIN @ 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
32. SANJAY GULATI
ANUJ GULATI
134 SHANKAR ROAD MARKET NEW RAJENDER NAGAR NEW DELHI -60
FIR NO 86/13 U.S 420 IPC IT ACT PS
EOW DATED
Nil
34. VIKAS KUMAR @
VIKKY
SH. RAJENDER
KUMAR
H.NO. III N/54 , RAM NAGAR , GHAZIABAD UP
FIR NO 36/10, DT 28.2.2010 U/S
420/468/471/120-B
Nil
IPC & 66-A/66C IT ACT PS
CONNAUGHAT PLACE
36. KAPIL NAGLE
NATTHU JI NAGLE
26, OMKAR DUPLEX OPP. M.M VOHRA SHOWROOM SOMA TALAV,
WAGHODIA RING ROAD ,VADODARA
FIR NO 96/13 U/S 420,120B,34 IPC, PS
EOW
Nil
38. JOSAF ABRAHAM 101D, NEW R BLOCK DILSHAD GARDEN. DEIHI (B) 19B/92 PARRMANAND COLONY ,PS
NANDNAGARI DELHI.
FIR NO 32/11 U/S 420/467/468/471/12
0-B IPC, DT 15/02/2011, PS -
EOW
Nil
40. GARNAIL SINGH
.JAIPAL, MUGHAL MAZARA, KUNJPURA, KARNAL ,HR
FIR NO 32/11 U/S 420/467/468/471/12
0-B IPC, DT 15/02/2011, PS -
EOW
Nil
42. JASWANT SINGH
TEJA D-104-105, J.J. COLONY (FF) ,SEC-24 ROHINI , DELHI. PERMANENT:
VILL: SHERAWALA GATE, DASHMESH NAGAR, PS KOTWALI,
AMRITSAR
FIR NO. 154/13 U/S 420,468,471,120B
IPC
Nil
44. BALIJEET SINGH
PREETAM SINGH
D-104-105,J.J COLONY FF SEC-24 ROHINI DELHI PERMANENT –
VILLAGE MAMKA , TEH PS RANJEET SINGH PURA, JAMMU
FIR NO. 154/13 U/S 420,468,471,120B
IPC
Nil
46. PARVENDER 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
48. PANKAJ SH. KAMAL 206 SHIDDHARTH ENCLAVE,HARI FIR NO. 154/11 U/S Nil
JOHARI JOHARI NAGAR ASHRAM NEW DELHI, 66/66-C IT ACT & 408/420/120-B IPC
PS EOW50. MADHUR
SHARMA.M SH. K K SHARMA
FLAT NO. 712, AJNARA PRIDE, SECTOR 4- B, VASUNDARA,
GHAZIABAD,
98/12, DT. 7.08.2012 U/S 66 IT ACT. R/W 63 CR ACT
PS EOW
Nil
52. RANJAN BERRY
LATE RAJINDER KUMAR
2 DDA FLATS OPPOSITE SATYAM CINEMA NEW RANJEET NAGAR
179/13 22.07.2013 U/S 419,420,120-B
IPC
Nil
54. LALIT MALHOTRA
SH. GULSHAN
KR. MALHOTRA
T-650, 3RD FLOOR. BALJEET NAGAR DELHI 08
105/13 U/S 420/120-B IPC
Nil
56. 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
105/13 U/S 420/120-B IPC
Nil
58. VED PRAKASH @
VICKKY
SH. RAM LAL
H.NO. 3335, MAHINDRA PARK RANI BAGH DELHI
105/13 U/S 420/120-B IPC
Nil
60. ABHIJEET SHARMA
LATE SH. CHANDER PRAKASH SHARMA
T 466- B IIIRD FLOOR BALJEET NAGAR DELHI
105/13 U/S 420/120-B IPC
Nil
62. CHIJIEOKEOKE
AUGUSTUS
OKECHUKWU
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
64. UCHOCHUK IWUOHA IMO STATE AMIYAUMUARKA HOUSE 238/12 DT. Nil
EWACAJETAN
NO. 30 NIGERIA PRESENT AD-RZ-A 99/12 TUGLAKABAD EXTENSION
NEW DELHI
18.10.2012 U/S 420,120-B IPC
66A/C IT ACT PS BHARAT NAGAR
66. 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
68. FRANKLINEEKENE
OSUIGIDI RZA/99 FIRST 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, DELHI
Nil
70. 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, DELHI
Nil
72. AUSTINELKECHUKWU
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
74. NWANYANWUSABINUSOYEYECHNKW
N @ONII
PETER 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
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
LOGOS NIGERIA.
76. PREM SHANKAR
SH. ASHARFILAL
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
78. 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
80. ABHIJEET SHARMA
LATESH. CHANDER PRAKASH SHARMA
T 466- B IIIRD FLOOR BALJEET NAGAR DELHI
194/13 DT 13/8/13 U/S 66IT ACT AND
420 IPC EOW
Nil
82. 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 420/467/468/471/12
0-B IPC PS EOW
Nil
84. 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 420/467/468/471/12
0-B IPC PS EOW
Nil
86. RAM KISHAN LAXMAN SINGH
@MUKESH
LAXMAN SINGH
LAXMAN SINGH R/O 1022, NAND GRAM GHUKNAMODD,
GHAZIBAD ,UP. &V+PO ALAMPUR FATEHPUR, DADO, ALIGHAR UP
127/13 420/467/468/471/12
0-B IPC PS EOW
Nil
KUMAR AGARWAL
@88. SUMAON
MUKHERJEERAGHUNATH MUKHERJEE
RAGHUNATH MUKHERJEE R/O D-711, CR PARK NEW DELHI
81/12 DT, 10/7/12 U/S 66A IT ACT PS
EOW
Nil
90. FAZAL ILIYAS
TYERWALA
ILIYAS TYERWALA
201 SALENCE PARK E WING NEAR D MART BANGLI HOSPITAL WASAI WEST DIST THANE MHARASTRA
FIRNO. 161/12 U/S 420/468/471/120-B
IPC, DT 24/11/2012,PS-
EOW
Nil
92. 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
94. RAKHI BOSE ARINDAM A1/196 JANAKPURI FIR NO 67/13 U/S 406/ 420/120-B IPC, DT 25/03/2013, PS-
EOW
Nil
96. RAKHI 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
98. 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
100. 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
102. TARUN SH. G.R C4E-8/10, JANAKPURI NEW 156/13 DT Nil
GULATI @TINKU
GULATI DELHI 58 14/6/2013 U/S 66/66C IT ACT PS
EOW104. SAMEER LATE
D.K. AHUJAQ-56 IST FLOOR DABBLE STORE
LAJPAT NAGAR DELHI 199/2008 U/S
420/468/471/120-B PS EOW
Nil
106. AMAN DEEP SINGH
SH. J.S. TANWAR
TANWAR 450, SEC 47-D CHANDIGARH UT
125/11 U/S 66 A, 66E 67A IT ACT P.S
EOW
Nil
108. PAWAN KUMAR
SH. RAGHUVEER
SINGH
A-197, SANJAY COLONY, OKHALA-II NEW DELHI
66/12 DT. 13.6.2012 U/S 420/467/34 IPC
EOW
Nil
110. KAMAL BASOYA @
MR. PRAMOD KUMAR
SH. SANT RAM,
SH. SANT RAM, R/O 74/A GARTHI EAST OF KAILASH , DELHI
199/2008 U/S 420/468/471/120-B
PS EOW
Nil
112. SANJAY KUMAR MITTAL
DHARMVIR MITTAL
HO NO 163/76 NEAR RAMLILA MEDAN VILLAGE RAJAUND
KAITHAL HR
FIR NO 20/12 2012 A U/S 66,67, IT ACT
& 506,509,384 IPCPS DWARIKA
NORTH
Nil
114. NEERAJSINGHAL
RAJINDER KUMAR
SINGHAL
161,J&K BLOCK LAXME NAGAR, NEW DELHI -92
182/13 DATED25.7.13 U/S 66/66C
IT ACT PS EOW
Nil
116. PAWANJOT SINGH
JASMER SINGH
173 GANPATI APARTMENT, SEC-9 DWARKA DELHI
96/12 DT 8/6/12 U/S 66A , C IT ACT PS
EOW
Nil
118. NAZIR ABDUL AZIZ
MANIA
ABDUL AZIZ MANIA
CHAU 36/37, MUN. G. NO 27/27 JE, J RAHIM TULLAH
BUILDING( SUSPAIRWALA
112/08 10.07.08 U/S 420/411 IPC
Nil
BUILDING),(B) IBRAHIM MOHAMMAD MERCHANT ROAD
MUMBAI 120. 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
122. 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
124. RAJU @RINKU BISWAS @EJAJUL SEIKH @
REJBANULHAQUE
LATE FAZLEROUF
VILLAGE NABINAGAR P.S. KALIACHAK DISTRICT MALDA, WEST
BENGAL DOB 1985
75/13 U/S 420/467/ 468/471/120-B DT
2.4.13 PS EOW
Nil
126. 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
128. HARDYAL SAHOO
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
130. 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
132. VASISHTA LANKA
MUTYALARAO LANKA,
D.NO. 86-3-15/1. SHIRDISAIMARG, VADREVU NAGAR, JAWAHARLAL
NEHRU ROAD, RAJAHMUNDRY (A.P.)
125/09 DT 07/07/09 U/S
420/468/471/120B
Nil
– 533103, IPC PS EOW NEW DELHI
134. KANAK 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
420/406/468/471/120B IPC & 66D IT ACT PS
CONNOUGHT PLACE
Nil
136. 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
420/406/468/471/120B IPC & 66D IT ACT PS
CONNOUGHT PLACE
Nil
138. 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
140. TARUN KUMAR
AGARWAL
RAM KHILONI
AGGARWAL
MALIN GALI OSWAL CHOWK HATRAS UP
74/14 U/S 420/120-B DT 21-7-14 PS
EOW
Nil
142. TARUN KR. AGARWAL
RAM KHILONI
AGGARWAL
MALINGALI, OSWAL CHOWK, HATHRAS, UP.
74/14 U/S 420/120-B DT 21-7-14 PS
EOW
Nil
144. SANJEEV KUMAR
SHRI NIRROTTAM
DAS,
KHATI KHANA THANA –KOTWALI HATHRAS U
74/14 U/S 420/120-B DT 21-7-14 PS
EOW
Nil
146. GIRRAJ KISHORE
VARSHNEY
SHRI SANTOSH KUMAR
HOUSE NO 148 KHATI KHANA SASNI GATE HATHRAS U P
74/14 U/S 420/120-B DT 21-7-14 PS
EOW
Nil
148. RAJESH NARULA
SH. G L NARULA
MENDU GATE, HATHRAS, UP 74/14 U/S 420/120-B DT 21-7-14 PS
EOW
Nil
150. 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
152. 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
154. AMIT KR. SHROTI
MR. VIRESH KUMAR
SHROTHI
7/8 LABOUR COLONY, ALIGARAH ROAD, HATHRAS, UP.
74/14 U/S 420/120-B DT 21-7-14 PS
EOW
Nil
156. VIVEK KUMAR
NIRANJAN KUMAR
VILLAGE-POST-BINDIDIH PS SILAO DISTT NALANDA BIHAR B.TEC
105/14, DATED.06.09.14
U/S 406/420/120-B/34
Nil
158. 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 66-A/66-E/67 IT
ACT PS EOW
Nil
160. AZAMMAJID
SHAIKH
ABDUL MAJIDIDRISI,
ROOM NO- 918, LAKDEWALI GALI, BEKRAM NAGAR , BANDRA {EAST}
MUMBAI -51
37/13DT.21.2.13U/S 66/66-A/66C IT ACT,
PS EOW
Nil
162. KULDEEP SINGH @ KULDEEP THAKUR
BACHITTER SINGH
VPO – KARAYANDERA DISTT.-KANGRA HIMACHAL PARDESH
164/12 DT. 30.11.12, U/S 65/66 IT ACT & 420 IPC PS
EOW
Nil
164. RAJIV LATE SH. FLATE NO. 202 LILI TOWER, GREEN 119/14 DT 23/9/14 Nil
OBEROI VED PRAKASH OBEROI
VALLY , FARIDABAD, HARYANA U/S 420/467/468/471/12
0-B PS EOW
166. 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
168. 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
170. KISHORE KUMAR
SH. KARAM CHAND
76 GARHI EAST OF KAILASH, DELHI 199/2008 U/S 420/468/471/120-B
IPC PS EOW
Nil
172. VIVEK VINODOZA
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
174. 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
176. JITENDERCHAWLA
SH. JAGDISHCHAWLA
107, DATA RAM APTT. SEC. 18 ROHINI, DELHI
74/14 U/S 420/120-B DT 21-7-14 PS
EOW
Nil
178. SANDEEP SHARMA
BHUSHANSHRMA
YASH PAINTER WALIGALI, STREET NO.3 AHMEDGAR MANDI SANGRUR PUNJAB
15/15 DATED 2/2/15 U/S 419/468/471 IPC 66C/66D IT ACT PS
EOW
Nil
180. PUNEET SH. AAZAD O D-182 FIRST FLOOR 22/14 DATED 8/1/14 Nil
SHIMAR SINGH FREEDOM FIGHTER ENCLAVE NEB SARIA NEW DELHI
U/S 66E/67A IT ACT 354-C, 354D 506 509 IPC R/W PS
SHAHDARA182. MANAV
MITRAJOYDEBMITRA
CHANDSI MEDICAL HAIL, THANA 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
184. SAIFULLA SHARIEF
MOHDASHLAM SHARIEF
DOOR NO. 4404 BALLABH BHAI ROAD HASSAN
KARNATKA
162/13 DT25/6/13 U/S 66IT ACT AND 420, IPC. PS EOW
Nil
186. 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
419/420/467/468/471/120 B IPC, PS
EOW,
Nil
188. AYUSHCHAUHAN
SHASHICHAUHAN
B-4/14 RAJOURI GARDEN DELHI 07/15 DATED 08.01.2015
U/S:354D/ 509 IPC AND 66/ 66A IT ACT
PS EOW
Nil
190. LUCKY DIAMOND @
EMEKA
IGWE 2B, OTI STREET, ABAKALIKIEBONTI STATE 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
192. MAHESH SHARMA @ SAMEER @
SONU
SH. GOPI CHAND
129 SHIV NAGAR , VIDHAN SABHA ROAD, NEAR HARA PUL PW
DEFENCE COLONY PS NEHRU COLONY DEHRADUN.
125/12DATED 14.09.12
U/S 66-C/67 IT ACT PS EOW
Nil
PARMANENTADRESS F-11, WEST JAWAHAR PARK LAXMI NAGAR, NEW
DELHI194. SUNIL
GROVER @ SUNNY
NARENDER PAL
R/O 18/36, BASANT NAGAR KISHAN GANJ DELHI
119/13 DATED 15/5/2013 U/S
419/420/467/468/471/120-B IT ACT PS
EOW
Nil
196. KARAN TANEJA @
VINNY
JOGINDERTANEJA
H NO. 100/48, BASANT NAGAR KISHAN GANJ DELHI
119/13 DATED 15/5/2013 U/S
419/420/467/468/471/120-B IT ACT PS
EOW
Nil
198. NAVITHCHOUDHARY
SHRI. SATYAPAL
SINGH
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
200. RAKESH BORAH
SH. PRADIP KUMAR BORAH
VILLAGE- CHAINA TOLLYGOLA GHAT ASSAM
119/13 DATED 15/5/2013 U/S
419/420/467/468/471/120-B IPC &66 IT
ACT PS EOW
Nil
202. AFZAL AJIJ @ REHBAR
KASIMUDDIN B-1/70, F-4 DLF EXT-2 SAHIBABAD GHAZIABAD UP
119/13 DATED 15/5/2013 U/S
419/420/467/468/471/120-B IPC &66 IT
ACT PS EOW
Nil
204. 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,
Nil
DT. 17/6/15 PS EOW206. ANIL DAVID SOLOMON
DAVIDN-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& 419/420/467/468/474/471/120 B IPC PS
EOW
Nil
208. NAVAL BHATIA
KULBHUSHAN BHATIA
93/76 AGARWAL FARMS, MANSAROVER JAIPUR RAJASTHAN
25/14 DT. 27/2/2014 U/S 66,66C,66DIT
ACT& 419/420/467/468/474/471/120 B IPC PS
EOW
Nil
210. PREETAM MISHRA
SH. ASHOK KUMAR
C-51 GALI NO. 2, CHAMAN VIHAR, NR. BALAJI MANDIR
LONI GHAZIABAD,,
161/12 U/S 403/419/420/467/468/471/120-B IPC, DT
24/11/2012, PS EOW
Nil
212. NITIN KUMAR ARORA
SH. VINOD KUMARARORA
H-5/10 KRISHNA NAGAR DELHI 104/15, DATED. 07-08-2015 U/S
420/467/468/471/120-B/34 IPC PS EOW
Nil
214. NARENDERPRATAP SINGH
SH. SURENDER
SINGH
58-A, VISHNU COLONY, SHAHGANJ, AGRA
105/13 U/S 420/468/471/120 B IPC RW 66/66C IT
ACT RW 14 FOREIGNER ACT PS
EOW
Nil
216. RAHUL SONI SH. PATESHWARI
MAASHARDA JWELLERS, CHOWK BAZAR NATH ROAD, DISTT
105/13 U/S 420/468/471/120 B
Nil
PRASAD SONI BALRAMPUR. UP IPC RW 66/66C IT ACT RW 14
FOREIGNER ACT PS EOW
------------------------------------