First Name Middle Last Name Address City State District ...mahacid.com/absconder-MumCity.pdf · Sabu ch Jari Karkhana, Plot No.41,Shi vaji Nagar, Govandi, Mumbai Mumbai Maharashtra

Sheet2

First Name Middle Name

Last Name Address City State District Police Station

Type CR / FIR / GD No

Date of CR / FIR / GD No

Sections OrderNo Released By

Release Date

Abs Date CrPC82 CrPC83 remarks

Niyaz Ahemad

Maqbool Ahemad

Shaikh Naseman Chawl. Social nagar. Noorulla masjid. Dharavi

MUMBAI MAHARASHTRA

MUMBAI CITY

Dharavi Police Station

CR No.

267/89 NULL 302, 201, 436, 452, 506 IPC

508/92 & 385/93

NULL NULL 8/6/2009 NULL NULL 24733/03 . 19/08/03

Ravi Alve Janardan Noujala Appu ki Chwal] R.1] Haji Babu Rd.Malad ( East) Mumbai

Mumbai Maharastara MUMBAI CITY

D.C.B.C.I.D, UnitX

CR No.

C .R .No 309/84,

U/Sec,143,144,147,148,302,307,427 IPC

S. C.602/84

NULL On 311084 Relase by court.

20062008 Proclamation issued vide O.W.No 41582/2002Dt.12/9/02and Promulgated . .Report Sent to Court as on dt.13112002

Accused address is insufficient, his where about is unknown, No property available .Efforts being made to find out.

Aabdul Arshad Shaikh Milan Khadi, Sabu ch Jari Karkhana, Plot No.41,Shivaji Nagar, Govandi, Mumbai

Mumbai Maharashtra MUMBAI CITY

D.C.B C.I.D. Unit I

CR No.

LAC No 42/08

9/8/2008 3/25 Arms Act. r/w 37(1)(A),135 BPACt.

CC 363/PW/09

Court 27/06/2015 NA NA ProclamationNo 19/15 Dt 27/6/2015

Aadarsh Kalim Siddhiki Not available in recored


D.B. Marg Police Station

CR No.

249/95 330, 34, 342, 34 IPC. r/w 37(a) B.P.Act

191/P/96 NULL 11/04/2004 30/06/2006

Page 1

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Aakash Pramod Singh Islam compound link road gally no. 2 kandivali (w.)mumbai

mumbai maharashtra MUMBAI CITY

Social Service Branch - CB

CR No.

CR 00/09 Sec. 292(2)(a), 420, 34 IPC r/w Sec. 51, 52(A), 63, 68 Copy Rights Act

402/14 NULL 30.10.14 n/a

Aashiq Sultan Shirgaonkar 23. Kalsekar Chawl. R. No. 17. Gnd. Flr. . Dattatram Koyande Marg. Mumbai

MUMBAI MAHARASHTRA

MUMBAI CITY

Byculla Police Station

CR No.

165/2001 NULL U.s.324,114 IPC

3565/P/90 NULL NULL 4/5/2004 NULL NULL 85/08

Abbas Sirajali Khan Mumbra. Ambivali. Tal. Kalyan. Thane

THANE MAHARASHTRA

MUMBAI CITY

Shivaji Nagar Police Station

CR No.

593/92 NULL 379,34 IPC

140/P/98 NULL NULL NULL NULL NULL 610/11

Abbu Velu Nadar Sector No4, Chawal No 423/9, Charkop 81 Mumbai


Sakinaka Police Station

CR No.

123/93 27/03/93 353,506(2)307,34 IPC r/w/ 3,25,27 AA

854/95 DF Dt 22/03/04

NULL 211/04, 06/01/04

Abbushama Aabbas Tuskat Shatrinagar.Hakim retiwala. Vasinaka.Chembur. Mum

MUMBAI MAHARASHTRA

MUMBAI CITY

R.C.F. Police Station

CR No.

511/85 NULL 454 457 380


Abdul Khatib Shakh dhobi ghat sukuwadi road R/N.2 Agripada Mumbai


Social Service Branch, CB

CR No.

1383/02 Sec 4(A),5,7 Lotrry Act

705/05 NULL 18.08.05 M.M. Court 54th,Mazgaoun

Page 2

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Abdul Rauf Husain Abbas 2/29 Pradhan building 2nd ibrahim rahem mulla road bhendi bazar dongri mumbai



CR No.

CR 00/07 Sec. 420, 34 IPC r/w Sec. 51, 52(A), 63, 68 Copy Rights Act

147/15 NULL 09.06.15 n/a

Abdul Abubakar Tadival 68/19 Temkar Mohalla Near J.J Hospital Mumbai

MUMBAI MAHARASHTRA

MUMBAI CITY

Malavani Police Station

CR No.

118/92 365,114 IPC

0 NULL Dt-22/11/01 N/A

Abdul Rahim Asalam KCYusuf Kasim Mitha Chawl, RNo20, Falke Rd, 31, Mumbai


Dadar Police Station

CR No.

650/85 29/7/85 U/S489 A,B,C,E,420, IPC

1838/2000 25/1/2000

NULL 2/6/2005 Yes No

ABDUL KALAM

JUMMAN KHAN MEHBOOB CHIKEN SHOP. MURGI GALLI. DARVWSH BLDG NULLBAZAR. PYDHUNY.MUM

MUMBAI MAHARASHTRA

MUMBAI CITY

Agripada Police Station

CR No.

147/94 NULL 3,25 Arms Act

C.C. No. 138/PW/07

NULL NULL 5/11/2003 NULL NULL 1189/08

Page 3

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Abdul Ajij Abdul Ejaj Shaikh Himir Fair Bldg, Hanif Guest House, 2nd Umarkhadi, RNo4, Ground floor, 6, Mumbai


Nagpada Police Station

CR No.

449/92 15/07/1992 465,468,471,420,114 IPC

CC No 738/P/99 25 th Court

NULL 20/06/2001 193/01 dt20/8/01

Abdul Ayaz Abdul Majid Shaikh Sion sundar nagar bhau daji road Building no.01 room no.202 opposite sion hospital andheri (W.)mumbai



CR No.

CR No. 00/06

Sec. 420 IPC r/w Sec. 51, 52(A), 63, 68 Copy Rights Act

301/15 NULL 11.08.15 n/a

Abdul Aziz Abdul Haque

Khan Reay Road. Naralwadi Hut no. 1. Mazgaon. Mumbai

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

170/98 NULL U.s. 379 IPC


Abdul Gani Usman Karim

Tade Bldg. No. 82.1635. Transist Camp. Jaycoach. Goregaon. Mumbai

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.


1290/P/1993


Page 4

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Abdul Hafiz Abdul Rahim

Rahim Shri Ram Bhavan, 3rd Floor, Block 304, Kharodi, Marve Road, , 80, Malad



CR No.

248/89 23/08/1989 u/s 489(A),(B),(C),(D),420,468,476,114 IPC

Session Case No365/90

NULL Session Court Proclamation Order no w/24379 & Date 14/07/00

Proclamation received on Date 14/07/00

No Session Case No365/90

Abdul Hassan

Saeed Abdulla Nariman House, SkBole Road, Agar Bazar, 31, Mumbai



CR No.

630/87 15/7/86 U/s342,376 IPC

31474/00 05/9/2000


Abdul Kadar Mohmmed Edenwala 1] Dost Apt. . 301. 3rd Flr. . Mumbra Kausa. 2] Dolsi Apt. . R. no. 302. Church Road. opp. Uttan Police Stn. . Bhainder

Mumbra / Bhainder

MAHARASHTRA

MUMBAI CITY


CR No.

148/95 NULL U.s. 386, 506 [2], 511, 114 IPC


Abdul Kalam Mohd/ Yasin

Shaikh Modi Compound. Bismilla Hotel Foothpath. Ghodapdev Cross Road No. 4. mazgaon. Mumbai

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

147/95 NULL U.s. 332 IPC

441/P/89 NULL NULL 5/29/2003 NULL NULL 4352/97 11/11/97

Page 5

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Abdul Kudus Tejumal Shaikh Sangam galli, Near Budha Vihar, 36, Mumbai

Mumbai Maharastra MUMBAI CITY


CR No.

982/1995 14/11/95 324,326,114 IPC

1882/P/1996

NULL 10/3/2003 409/08 dt not traced

Abdul Mohhamad

Husain Khan Kabir Nagar, Chakala, Andheri


Sahar Police Station

CR No.

73/1987 27/01/1987 392,397,34 IPC

556/P/1987 25/03/1987 535/1987 08/04/1987

NULL Not Available 31/10/2001 OWno18580/2001 03/09/2001

Not Available Proclomation by Session court

Abdul Rajjak Ibrahim Kazi Karfe Mazada Restorant RR Road, Mumbai



CR No.

245/98 8/28/1998 325 IPC 252/P/00 NULL 8/29/1998 5/17/2002 384/02 dt 6/2/02

No

Abdul Rashid Mehebub Bori Sabira manzil 2nd floor tan tan pura street dongri mumbai 09



CR No.

00/07 IPC Sec.292(2)(A),420,34 Copy Rights Act Sec.51,52(A),63,68

438/14 NULL 15.12.14 The Addl. chief M.M., 37th court Mumbai

Abdul Rashid Zohariuddin Shaikh Byculla Fruit Market. B. A. Road. Mumbai

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

163/92 4/3/1995 U.s. 379 IPC


Abdul Rehman

Abdul Razzak

Shaikh Near Masjid,Idgah Maidan,Prem Nagar,72eshwari (E)Mumbai 60


Meghwadi Police Station

CR No.

78/01 18/05/01 380 IPC 741/P/01 3/8/2004

NULL 996/04 3/8/2004

yes SAME AS ABOVE

Page 6

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Abdul Rouf Abdul Karim

Karim Dock Labour Colony, Bldg No C/5, Govandi, Mumbai



CR No.

25/1987 10/1/1988 U/s392,397,34 IPC

24891/00 18/07/2000

NULL 30/03/99 20/9/2000 No

Abdul Salam Hushiyar Raman

Kazi Ganesh compound islam compound link road kandivali (w.)mumbai



CR No.

00/09 Sec. 292(2)(a), 420, 34 IPC r/w Sec. 51, 52(A), 63, 68 Copy Rights Act

400/14 NULL 30.10.14 n/a

Abdul Sattar Abdul Rahim

Shaikh Mory Road. Hutment Nr. Bus Depot. Hut no. 104. Mahim Mumbai

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

158/96 NULL U.s. 379 IPC


Abdul Sattar Karim Shaikh Indira Nagar Mahtma Gandhi Chawl 60 feet Road, 36, Mumbai17

Mumbai Maharshtra MUMBAI CITY

Bandra Police Station

CR No.

324/96 379 IPC C C No 384/P/98

NULL 13/09/2000 63 34

Abdul Sattar Abdul Jabar Shaikh Chawl No 1, RNo 607, Gautam nagar, Near Shivaji nagar, Govandi, Mumbai



CR No.

352/1993, OR 352/91

24/06/93 363(a)]498, IPC

514/P/1993, 564/p/1992

NULL 4/11/2000 135/08 dt 31/01/08

not traced

Page 7

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Abdul Vahid Rafiq Shaikh Bldg No 175. R. No.14. Halanna mention. 4th Lane. Dimtimkar Rd. .

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

131/02 NULL 457,380 IPC

C.C.No. 989/P/99

Abdulraffiq Abdul Hafij Near Khwaja Darbar Hotel, 63 Plot, Zhula Maidan,72eshwari,(E),Mumbai60



CR No.

196/1995 30/09/95 326,34 IPC

536/P/1996

NULL 36/10 7/10/2010

yes SAME AS ABOVE

Abiali Jafari Jahirali Chheda complex, "C" wing, 2nd Flr, RNo202,Nalasopara(w)



CR No.

541/96 27/12/96 379, 34 IPC


NULL 21/10/2002 220/2002 4/6/2002

ABID BABU KHAN KAMGAR NAGAR ZOPADPATTI,ROOM NO 9,ANDHERI[W] MUMBAI

MUMBAI MAHARASHTRA

MUMBAI CITY

D.N. Nagar Police Station

CR No.

1224/88 392 IPC 23478/01 NULL 03-11-2001 N/A

Page 8

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Abubakar Ibrahim Kadar 1) Tadiwala Chawl, R.No.21, Sewarri Cross Lane, 2) Samshed Nagar, C/11/05, Pune Highway , Mumbra, Thane


Dongri Police Station

CR No.

326/88 387, 34 IPC

223/89 NULL 09/11/2006

Abubakar Mohiuddin Kutir Room No. 21,punjabi gurudwar ,sion koliwada mumbai



CR No.

00/06 IPC Sec.420,34 Copy Rights Act Sec.51,52(A),63,68(A)


Afajal Husen Saiduddin Shaikh Room No. 129, Haji Abubakhar Chwal, Kuttiwadi, Dharavi, Mumbai. 400017


DCB CID UnitVI

FIR No.

47/1989 457, 380, 111 IPC

02.02.2008

Court Not Found

Afjal Ahmed Akbar Ali Ansari Manoi Basti Near Sunder Market, Kalyan, Dist Thane

Thane Maharashtra MUMBAI CITY

CIU ,CB CR No.

30/2006 18/04/2006 U/s 407, 34 I.P.C. r/w 3, 7, 8 E.C. Act

218/2015 Court 10/07/2015 NA

Afsar Ahmed Ali Shaikh Dadar railway chawl western railway dadar Mumbai



CR No.

CR 04/07 Sec. 4(1), 7(3) Lottery Regulation Act

72/15 NULL 13.03.15 n/a

Page 9

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Ahmed Husain Sayyed Ajim nagar chawl room no. 26 S.V. road jogeshwari (W.)Mumbai



CR No.


179/15 NULL 26.06.15 n/a

Ahmed Nasib Shafiulla Khan Shivaji nagar Govandi Chawl no. 35.91. Govandi. Mumbai 43

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

17/1997 NULL U.s. 304 [A} IPC


Ajajkumar Brijeshan Mishra Mahim Fatak Footpath. Mahim. Mumbai.

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

224/95 4/9/1995 454,457,380 IPC.

750/P/1993 OR 1977/P/1995


Ajam Shammin Khan Chembur camp jama street hotel chembur mumbai



CR No.


136/15 NULL 08.06.15 n/a

Ajay Ramchandra

Ghosalkar Sec. 3. R. no. 98. Kopar Khairane. Vashi. New Mumbai

Vashi MAHARASHTRA

MUMBAI CITY


CR No.

171/94 NULL U.s. 379, 34 IPC


Page 10

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Ajay Kumardas

Guruchan das Vaisha Mahal RNo 25, 2 nd flr Faras Rd, Mumbai



CR No.

648/91 1/11/1991 143,147 rs 149,323 IPC


NULL 31/07/2000 347/2000 28/01/2000

Ajaykumar Digrasan Mestri 33 Fatak Footpath, 33, Mumbai



CR No.

697/1995, & 519/1995

24/06/95 454,457,380 IPC

1976/P/1995, & 1975/p/1995

NULL 28/05/1999 107/08 dt 31/01/08

not traced

Ajaykumar NULL V/ Tamang Hotel Rahemani. 4th lane Kamathipura. Nagpada. Mumbai

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

129/03 NULL 324 IPC. C.C.No. 1490/P/99

Ajgar Ali Ahmed Qureshi Moti Compound Room No. 5, Rey Road, Siwree, Mumbai


CIU ,CB CR No.

30/2006 18/04/2006 U/s 407, 34 I.P.C. r/w 3, 7, 8 E.C. Act

220/2015 Court 10/07/2015 NA

Akbaerali Hanif Shaikh Kabir Nagar, Chakala, Andheri



CR No.

73/1987 27/01/1987 392,397,34 IPC

556/P/1987 25/03/1987 535/1987 08/04/1987



Akbar Mohamad Shekh Damu nagar bhim nagar satra camp gally no.1 akruti road kandiwali (E.)mumbai



CR No.



Page 11

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Akbar Idris khan Idris Compd.R.9, Opp. 61a Hotel , Near Pravasi Ind.Est.Goregoan ( East) Mumnai


D.C.B.C.I.D, UnitX

CR No.

C.R.60/99 9081999 399,402 L.P.C.

S.C.No1250/2000

NULL On 552000Release by court.

Proclamation issued vide O.W.No14869/2005Dt.27/5/05and Promulgated . .Report Sent to Courtas on dt.3092005

Particulars of accused Property is not Available..Efforts being made to find out

Akbar Abdul Kadar

Khan Zopda No 1217, AKG nagar, 60 ft Rd near ayyapa mandir, 36, Mumbai



CR No.

LAC 02/2000,

3,25, Arms Act

444/P/2000

NULL 10/3/2003 70/08 dt 31/01/08

not traced

Akil Ismail Modak 308. Saidham. Sec. 17. Vashi. New Mumbai

Vashi MAHARASHTRA

MUMBAI CITY


CR No.

149/98 NULL U.s. 380 IPC


Akram Majid Khan Mahim Shahunagar near Mahim Railway Station Zopadpatti, Mumbai


N.M.Joshi Marg Police Station

CR No.

927835051546392

324, 323, 34 IPC

No 164/04 dt 02/06/04

NULL 200107 issued Not traced property

Page 12

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Akram Ahmed

Rashid Siddiqui Shivadi cross road near post office hari majid wadala mumbai R.A. kidwai nagar wadala 4th road mumbai



CR No.

00/07 Sec. 420, 34 IPC r/w Sec. 51, 52(A), 63, 68 Copy Rights Act

52/15 NULL 08.06.15 n/a

Alam Hayyat Shaikh No2 Pipe lIne Zopadpatty behind Bandra Depot Bandra(w) Mumbai 50


Mahim Police Station

CR No.

54/97 U/S 379, 34 IPC

CCNo 296 /P/97

NULL 11/5/2003

Alamgir Husain

Ramzanali Mulla Hutment nr. Reay Road Rly. Stn. . Mazgaon. Mumbai

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

171/93 NULL U.s. 379 IPC


Alamraj Ramaswami Harijan Balaji Video. Near Pav Bhaji Shop. Palwadi. Dharavi. Mumbai.

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

25/94 NULL 324,354,427, 452 IPC.

1550/P/1992


Page 13

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Ali Abbas Ali Hasan Sayyad Opp Wadala Post Office, Nr Shaukat Panwala, Shaikh mistri Dargah, Mumbai



CR No.

172/1999 24/5/1999 u/s 420 IPC

549/P/02 NULL 7/8/2003 Proclamation Order No 114/03 Dt 27/2/03

Ali Ahmad jalilahamad Beg Rahimat Manjil, 1st flr RNo5,Maulana Azad Rd, Mumbai



CR No.

709/91 29/11/1991 326,114 IPC


NULL 12/1/2001 582/2000 28/09/2000

Ali Gulam Hussain Abu Ali 16, Navroji Hill Road, Jolly Chembers, 1 st Floor, Dongri, Mumbai


Anti Extortion Cell, D.C.B., C.I.D. Mumbai

CR No.

59/06 387, 34 IPC

Pro.No 215/14

NULL 23/04/2014 na

Ali Hussain Ali Baksh 68/19 Temkar Mohalla Near J.J Hospital Mumbai

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

118/92 365,114 IPC

0 NULL Dt-22/11/01 N/A

Alimuddin Nasiruddin Shaikh Kailasnagar Colony no. 5.20. Dharavi. Mumbai 17

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

156/94 12/1/1994 U.s. 379 IPC


Page 14

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Altaf P Mohd Kunni Near to city bank foot path D.N. road fort Mumbai



CR No.


44/15 NULL 21.02.15 n/a

Altaf Inamullah Khan Memonwada, South India Guest House, Bed No. 7, Pydhonie Mumbai, Native- At-Udaypur, Taluka & Dist-Saijanpur, U.P.

MUMBAI MAHARASHTRA

MUMBAI CITY

DCB.CID UnitXII

CR No.

LAC 17/06 u/s 3,25,27 Arms Act

0 NULL 23-02-2012 n/a

Altaf Ahamad Khan MK Inginiyar Warks Umar Jamal Compound 275/279, Belasis Road, Mumbai



CR No.

283/98 10/7/1998 379, 34 IPC

41/P/99 NULL 10/15/1998 3/6/2004 887/03 dt 13/7/03

No

Page 15

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Altaf Ibrahim Qureshi Maharashtra Choukala Marg Buildiing, Room No 11, Sewree Cross Road, Musafirkhana Mumbai


D.C.B C.I.D. Unit I

CR No.

163/08 18/10/2008 420,34 IPC r/w 420,34 IPC

397/PW/09

Court 12/7/2016 NA NA Proclamation No 432/16 Dt 12/7/16

Alwyn Paul D'Suza E. S. Patanwala Marg. nr. Ranibaug B. M. C. Toilet. Byculla. Mumbai 27

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

16/1997 NULL U.s. 379, 34 IPC


Amin Abdul Mir Gaon- Gagodar, Dist. Rafar, Kaccha, Bhuj Gujrat

KACCHA GUJRAT MUMBAI CITY

Khar Police Station

CR No.

C.R. No. 515/94

U/S 381, 114 IPC (C.C. No. 205/P/95)

0 NULL 06-05-1998 N/A

Amir Dasta Malik Gaovdevi dongar near hussainiya dudh dery srimati sunanda varsha room andheri (W.)mumbai



CR No.

CR No. 00/06

Sec. 420, 34 IPC r/w Sec. 51, 52(A), 63, 68 Copy Rights Act

336/15 NULL 21.08.15 n/a

Page 16

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Amit Hasmukh Sugandhi 6/A Utta Niwas, PM Marg, Pestam Sagar Lean, Chembur Mumbai



CR No.

45/98 2/12/1998 279, 338 IPC

471/P/98 NULL 2/17/1998 6/7/2004 155/03 dt 05/12/03

No

Amitkumar Udayraj Singh Bandra govt colony 8/8 room no. 14 bandra (E.)mumbai



CR No.

00/07 IPC Sec.292,420,34 Copy Rights Act Sec.51,52(A),63,68


Amitkumar Manoranjan Mitra 576 A/H Diamond Harbor road Ps Bohala Kolkata Pin 700 034.

Kolkatta West Bangal MUMBAI CITY


CR No.

56/08 387, 34 IPC

373/15 NULL 10/07/2015 na

Amjadali Sattarali Shaikh Near gaikwad nagar high school nuravi majid side chembur mumbai



CR No.

CR No. 00/09

Sec. 292(2)(a), 420, 34 IPC r/w Sec. 51, 52(A), 63, 68 Copy Rights Act

407/15 NULL 03.11.15 n/a

Ammi Mihir Sheth E.18. Shanti Niketan. 95A. Marine Drive. Mumbai 02

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

176/99 NULL U.s. 406, 34 IPC


Page 17

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Anand Parshuram Jadhav F Cabin, Milind Nagar, Kalyan



CR No.

817/1993 19/11/1993 395,397 IPC

1084/P/1994 07/06/1994 805/1994 16/06/1994



Ananda Ramchandra

Bhosale Vaisha Mahal RNo 25, 2 nd flr Faras Rd, Mumbai



CR No.

648/91 1/11/1991 143,147 to 149,326 IPC


NULL 31/07/2000 42/2000 28/01/2000

Anant Hakhu Chavan RNo 37, Adarsh nagar, JRBoricha Marg, Mumbai 11



CR No.

192/91 160691 326, 114 IPC

No 231/02 dt 09/08/02

NULL Reliase by Court on 040791

240902 issued Not traced property

Anant Daulat Chavan Anna wadi Zopadpatti, 61 Airport, Taj Cat 61 Gaon

Mumbai Maha MUMBAI CITY

MIDC CIDCO Police Station

CR No.

2]226/02 2]457,380,34 IPC

3941/PW/05

NULL 325/10, 2910

ANIL UTTAM LONDHE LUV ANKUSH BLDG,NEAR BAITHI CHAWL, GHANSOLI GOAN,GHANSOLI,NAVI MUMBAI.


DCB CID UnitII

CR No.

170/2009 379,34 IPC

17/13 NULL 08-02-2013 n/a

Page 18

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Anil Sitaram Kad Kabutar khana foot path ranade road dadar (W.)mumbai



CR No.

04/07 IPC Sec.420,468,109,34 Sec.4(A),5 Maharastra Gambling Act 4(1),7(3) Lotrry Regulastion Act


Anil Manik Shikhare Near BEST Bldg, Opp Pilla Banglow, 36, Mumbai



CR No.

950/1995 27/10/95 381 IPC,

50/P/1996 NULL 21/11/2002 412/08 dt not traced

Anilkumar Gulabkumar Tiwari 21 Fruit Market,Mumbai 27



CR No.

66/1999 16/2/1999 u/s 379 IPC


ANIS NOOR MOHMMED

KHAN 218 HUSSAINBHAI MANSION, BARA IMAM ROAD,MUMBAI

MUMBAI MAHARASHTRA

MUMBAI CITY

J.J. Marg Police Station

CR No.

93/98 28/5/98 380 IPC 145/P/98 NULL BY COURT ON 03/06/98 Rs1000/ CASH BAIL

22/09/04 PRNo375/02, Dated 27/02/2002

Sec83 CrPC not applied as no property found in the name of accused

Anita Arun Gambhire Badhwar park, B block, Room no15, 1,Mumbai 5


Colaba Police Station

CR No.

129/2000 30/04/2000 381,34 IPC

113/P/2000

NULL POW 194/02 DT20/02/2002

Ankayya Kondayya Banal At Post Renugunda, Tal Tirupati, Dist Chitur, RlyStn Footpath,

Tirupati Andhra Pradesh

MUMBAI CITY


CR No.

353/1993 16/10/1993 u/s 379 IPC

54/P/94 NULL 29/7/1998 Proclamation Order No 25/08 DT 12/12/07

Page 19

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Ankush Mohan Baraskar Turbha Store, Ramabai Mandir, Thane Belapur Rd, Navi Mumbai

NMum Maha MUMBAI CITY


CR No.

275/95 380, 411, 114 IPC

1631/PW/05

NULL 10/10, 3310

Ansar mustak khan Aman building room no.307 gandhi nagar bharat nagar chawl worli mumbai



CR No.

CR No.00/09

U/S 292,(2)(a)420,34 IPC r/w 51,52(a) 63,68(a) Copy right Act

62/16 NULL 27.05.16 n/a

Ansar Ahmed

Abdul Hamid

Ansari plot no. 14.A.1. shivaji ngar.. govandi.

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

591/86 NULL 324, 323, 506(2), 114 IPC


Anthoni Raypan Nadar Vitagwadi, Pipe line, Karunanagar Zopadpatti, 73 Mumbai



CR No.

88/84 395, 397,342 IPC

1027/02 DF Dt 02/02/05

NULL 13474/04, 28/12/04

Anthony Paul Nadar E/706 subhash chandra Co.Op. soc sion bandra link road near ONGC soc. Dharavi Mumbai



CR No.

CR No. 00/10


297/15 NULL 07.08.15 n/a

Page 20

Sheet2

Anvar Usmanuddin Shekh Rin bandu nagar gally no.106 wadala (W.)mumbai



CR No.



Anvar Salim Shekh Hans road patra chawl mumbai 52 room no.60 byculla (W.)mumbai



CR No.



Anwar Kamaruddin Sayyad Anwar Kamaruddin Chawl, Gaondevi, Dongar Kama Road, Andheri W, Mumbai



CR No.

61/1991 u/s 224 IPC


Anwar Badshah Shaikh Laxmy Bldg . Clear Rd. Nagpada Jt. Mumbai 8

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

13/98 NULL 236IPC. C.C.No. 454/P/99

Page 21

Sheet2

Anwar Hussain

Abdul Rahim

Shaikh Anwar Hussain Abdul Rahim Shaikh Res :- D/15/1 Adarsh Hos Soc Sector no.48 A Nerul Navi Mumbai

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

00/07 468,420,34 IPC r/w 4(a)5

99/1602.07.16

NULL 02.07.16 n/a

Anwara Mohd

Isak Shaikh Gandi Nagar, Salfi gali no. 2, Bhandari Compound, Kandivali(w), Mumbai

MUMBAI MAHARASHTRA

MUMBAI CITY

Kandivali Police Station

CR No.

60/95, U/s. 302, 34 IPC.

1098/08 NULL 03-03-2008 n/a

Arif kadar Khan B Wali Chawl RNo 26, SV Road, Oppt Nutan Priyadarshani Building Mumbai 54



CR No.

18/97 1/15/1997 380 IPC 238/P/97 NULL 8/26/1997 6/30/2003 311/03 dt 17/03/03

No

Page 22

Sheet2

Arif Rafiq Ahamad Shaikh Ratnadip Colony, Abubakarchi Chawal No3, Room No 25, LBS Road, 51 Mumbai 2) Sanhyadrinagar , C12, Room No 36, Charkop, 81 west, Mumbai



CR No.

123/93 27/03/93 353,506(2)307,34 IPC r/w 3,25,27 AA

854/95 DF Dt 22/03/04

NULL 210/04, 06/01/04

Arju A/ T/ Nadar/ Kamraj nagar. R. No. 88. Dharavi Mahim Link Rd. Dharavi. Mumbai.

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

241/94

Arju Mahasrashtraod

Amin Ansari, RNo 8, Sham Garment, near Crime Br Unit 8, 36, Mumbai



CR No.

421/2000, OR 431/2000

12/9/2000 381, 327/P/1994, OR 869/P/2000,

NULL 31/03/2001 102/08 dt 31/01/08

not traced

Arjun Choithilal Yadav Kailas Mandir, Pawai Road, Vikhroli (W) Mumbai


Park Site Police Station

CR No.

185/91 20/6/1991 363, 376 IPC

959/98 NULL 9/3/92 Release by Court

14/11/2002 No41547/02 Dt07/9/2002 Session Court Room No15

Property not disclosed name of accused

Nil

Page 23

Sheet2

Arun Balvant Gambhire Badhwar park, B block, Room no15, 1,Mumbai 5



CR No.

129/2000 30/04/2000 381,34 IPC

113/P/2000

NULL POW 194/02 DT20/02/2002

ARUN RAOSAHEB VAGHCHUARE

DATTAGURU SOCIETY, GHANSOLI GOAN, GHANSOLI, NAVI MUMBAI.


DCB CID UnitII

CR No.

170/2009 379,34 IPC

18/13 NULL 08-02-2013 n/a

Arun Balarisingh Patil Satyadip building , room no.505, D.N. nagar opposite bank of india mira road (E.) thane

THANE maharashtra MUMBAI CITY


CR No.

00/04 Sec. 294,34 IPC


Arvind Reba Pawara At- Khutwad, Post- Varala, Tal- Shaidhva, Dist- Badani, M.P.

Madhya Pradesh

Madhya Pradesh

MUMBAI CITY

DCB CID UnitVI

FIR No.

LAC 26/2007

21/05/2007 3,25 Arms Act r/w 37(1)(a), 135 Mumbai Police Act

209/2013 NULL 31/12/2013 Not Found

Page 24

Sheet2

Arvind Jaysing Chavan Anna Chawl, Road No. 5, Nehru Nagar Zhopadpatti, Vileparle West, Mumbai

MUMBAI MAHARASHTRA

MUMBAI CITY

Khar Police Station

CR No.

C.R. No.182/94

U/S 324 IPC C.C. No. 66/P/95

0 NULL 28-03-2000 N/A

ARVINDKUMAR

BRIJAKISHOR

SHAHA NEAR OM SHANTI GARDEN SION KOLIWADA MUMBAI 22

MUMBAI CITY

CB Control, CB

CR No.

07/2009 u/s 420 IPC 51,63 COPY RIGHT ACT

N/A NULL N/A

Ashfaq Abbas Ansari/ Vinoba Bhave Chawl. Mukund Nagar. Khambadevi Rd. Dharavi

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

246/88 2/5/1994 504,506(2) IPC

1985/P/1995


Ashik Khalid Ansari Ramnagar patel wadi room no.302 near new park hot



CR No.

00/09 IPC Sec.420,34 Copy Rights Act Sec.51,52(A),63,68


Ashok Hindurao Patil C/o. Balagi Hotel, Karnak bunder, Mumbai 09.


L.T. Marg Police Station

CR No.

143/90 379 IPC C.C.No.349/P/90, 47th Explanede Court, Mumbai.

NULL 26/03/91 28/10/2010

Page 25

Sheet2

ASHOK JAGDISHPRASHAD

AGARWAL CHANDAWADICOMP FOOTPATH,CPTANDGIRGAON,MUMBAI

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

LAC 580/95

7/4/1995 124 BPAct

CCNo13/P/94

NULL BY COURT ON CASH BAIL

9/4/1996 PRNo1492/06, Dated 11/10/2006


Ashok Madhavji Sagar Swami narayan Te.ple. Dadar Foothpath. Mumbai

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

166/96 NULL U.s. 419, 420, 474, 34 IPC


Ashok Insani Ghosh Rajmalpur Masmadpuri. 24 Pargana Katak. West Bangal

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

130/97 NULL 381 IPC C.C.No. 1671/P/99

Ashok Dattaram Waykar/ G. D. Ambedkar Rd. Gitabai Chawl. R. No. 25. Parel Bhoiwada. Mumbai.

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

24/04 4/10/1993 332 IPC. 398/P/1994

Ashok Kankappa Chavan New Munciple Chawl. Balaji nagar. R. No. 10. Dharavi. Mumbai.

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

244/91 NULL 457,380 IPC

1086/P/1993


Page 26

Sheet2

Ashok Shankar Karnik Andheri Chikhalwadi. R. No. 6. Opp. Bahar Talkies Mumbai.

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

130/97 NULL 3,25 Arms Act,

C.C.No. 2080/P/99

Ashraf Mahasrashtraod Akhtar

Khan Kuttiwadi Chawl No 2, RNo 234, 36 main Rd, Mumbai 17



CR No.

345/1992 30/05/92 452,365,323, 506(2) IPC

1494/P/1992


Ashrafali Hashim Shaikh Res: Fakir Mohd Chawl,RNo16, New Mill Road, Subhash Nagar, 35 (W), Mumbai


Kurla Police Station

CR No.

51/95 406 IPC 530/P/95 NULL 22/10/97 357/08 dt24/3/08

Nil Recantraction

Ashvin Bansi Sapkale Karuna Co.op.Ho.Sco. Flat 24/D,3, Mahda Vasahat, R.No.2, Lokhandwala, Akurli Rd., Kandivali,(E)

mumbai Maharashtra MUMBAI CITY

Samta Nagar Police Station

CR No.

282/1999 302,307,34 IPC

0 NULL 12-09-2013 n/a

Asif Ahmed Kureshi Lotus Colony H Block, Shivajinagar, Mumbai 43


Mankhurd Police Station

CR No.

109/11 279,338,304(A) IPC

O.W. No 156/17

NULL 10/01/2017 52 nd court, Kurla, Mumbai

Page 27

Sheet2

Asif Amin Shaikh Gaikwad nagar gate nagar 8 plot no. 72 room no. 63 malad malvani mumbai



CR No.

CR No. 00/10


88/15 NULL 12.10.15 n/a

Asif Mohmmad

Husain Kosi Behram pada, Behind Razza Majjid, Bandra East, Mumbai

MUMBAI MAHARASHTRA

MUMBAI CITY

Khar Police Station

CR No.

C.R. No.350/94

U/S 379, 114 IPC C.C. No. 1092/P/94

0 NULL 12-09-2000 n/a

Aslam Salim Khan Shahi Bakery, Chirag Nagar, Ghatkopar (West), Mumbai86

Mumbai M.S. MUMBAI CITY

DCB, CID, UnitVI

CR No.

CR 170/93

1/18/1993 395, 342, 397, 452 IPC

Sessions Court, CR 38, S.C. 366/94

NULL 18032006 O.W. 7943/06, dt. 16/05/2006

Proclaimation received

Property not known

Aslam Mohd Kunni Sitaram Building compund W wing 2nd floor room no.304 crowford market D.N. road mumbai



CR No.

CR No. 00/10


270/15 NULL 05.10.15 n/a

Aslam Mohd Abid Ansari Anjuman Bharat Nagar, opp Masjid & Plot no 30, Govandi, Mumbai



CR No.

68/2002 28/2/2002 u/s 379 IPC


Page 28

Sheet2

ASLAM MOHMAD KHAN Tulsi Niwas.Bldg No 7.Prabhat Colony. Santacruz (E). Mumbai.

MUMBAI MAHARASHTRA

MUMBAI CITY

Andheri Police Station

CR No.

99/1993 12/27/1994 457,380 IPC

189/P/1995

NULL NULL NULL NULL NULL 87/10

Aslamuddin Abdul Jalil Tafadar Bhimnagar room no. 47 gorai nagar no.2 borivali (W.)mumbai



CR No.


196/15 NULL 02.07.15 n/a

Asraf Shaukat Shaikh Marwadi chawl hanuman gally lower parel mumbai



CR No.

SLAC 489/06

Sec. 3, 4, 5, 7(1)(b) ITPAct


Asraf Abdul Hamid

Shaikh Scrap Shope, Opp.Fish Market,Near Ziyudding depo.Naski Road, Nasik

Nasik Maharastara MUMBAI CITY

D.C.B.C.I.D, UnitX

CR No.

L.A.C..No21/08

39786 U/Sec.3,25 Arms Act

C.C.915/PW/2008

NULL On 27/6/2008 release by court.

21710 Proclamation issued vide O.W.No40/09,Dt.301109 and Promulgated . .Report Sent to Court as on dt.210710

No property available .Efforts being made to find out

Page 29

Sheet2

Athik Ashik Ali Shekh Nimu biki parlour main seven bunglow opposite gardan kumed restaurant , J.P. road andheri (w.)



CR No.

SLAC 15/07

Sec. 3,4,5,7(1),(B),8 Pita Act


Athik Sadan Shekh Jay bharat hos. Soc. Baithy chawl santosh bhavan nalasopara (E.) thane



CR No.



Atikur Rehman

Abdul rashid Ansari/ plot no. 14.A.1. shivaji ngar.. govandi.

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

59/91 NULL 324, 323, 506(2), 114 IPC


Avtarsingh Jagtarsingh Jazi Building No.09, Room No. 189, Type II, RCF colony, Chembur, Mumbai. 400074


DCB CID UnitVI

FIR No.

58/1993 461, 380 IPC

07.10.2004

Court Not Found

Ayub Yusuf Shaikh Plot No. 2. Gautam Nagar Zopadpatti. Govandi

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

228/1993 10/1/1994 379 IPC 61/PW/2006


Page 30

Sheet2

Ayub Abdul Jabbar Sayyed New Masjid Chawal, Jakir Bhai Galli, 63 Plot, 72eshwari (E) Mumbai



CR No.

005/96 394 IPC CC No 1002/PW/05

NULL 18/11 28/02/11

yes

AYUBU-DDIN

SAMAD MULLA SANE GURUJI NAGAR ZOPAD PATTI. DHOBIGHAT. MUMBAI.

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

139/97 3/12/1997 302 IPC S.C. No. 376/98


Azam Hussain

shabbir Shaikh n/a MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

n/a n/a 761/pw/03 NULL 29-07-2006 n/a

Baba Harjar baba Shaikh Dagadi chowl. Gala N0. 292. Madanpura. Mumabi

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

131/04 NULL 326,114 IPC

C.C.No. 850/P/99

Baban Dyanu Pawar 4/120 RK prasad chawl L.B.S. marg ghatkopar (W.)mumbai



CR No.

CR No. 00/07

Sec. 468, 109, 34 IPC r/w Sec. 4(a), 7(3) Lottery Act r/w 4(a), 5 Maha. Gamb. Prohi. Rule

414/15 NULL 25.11.15 n/a

Page 31

Sheet2

Babita Baliram Chakravati Anuradha soc. B/Q 2nd Floor Room no. 14, Andheri (w.)Mumbai



CR No.

1312/02 Sec. 3,4,5,7(1),(B),8 Pita Act


Bablu Mansur Shekh 1st foor room no. 3 chaywala B istrail mohlla khan pura street khadak dongri mumbai 1



CR No.



Bablu Narsi Acharya Noujala Appu ki Chwal] R.1] Haji Babu Rd.Malad ( East) Mumbai


D.C.B.C.I.D, UnitX

CR No.

C .R .No 309/84,

On 311084 relase by court.

U/Sec,143,144,147,148,302,307,427IPC

S. C.602/84

NULL On311084 release by court.

20062008 Proclamation issued vide O.W.No41583/2002Dt.21/2/01and Promulgated . .Report Sent to Courtas on dt.13112002


Babu Ajimuddin Shaikh GF N A 25 new sanjay chawl indira nagar dharavi mumbai



CR No.


262/15 NULL 30.07.15 n/a

Page 32

Sheet2

Babu Sunil Devnath Andri Pinto Chawl RNo 1, Dhobighat Vakola Santacruz (E) Mumbai



CR No.

393/99 12/4/1999 354 IPC 58/P/00 NULL 2/16/2000 4/19/2004 511/03 dt 21/4/03

No

Babu Kadiya Shetty Omkar Chowal, Indira Nagar,72eshwari, (E), Mumbai60



CR No.

80/1996 1/4/1994 324IPC 851/P/96 NULL 011/10 9/8/2010

yes SAME AS ABOVE

Babu Ballappa Gurela Hariyali Village, Vikhroli (E) Mumbai


Vikroli Police Station

CR No.

CRNo281/92

12/12/1992 U/sec143 to 149 r/w 37(a) BPA

CCNo48/pw/08, Hon MM34 th Court Vikhroli, Mumbai

NULL 12/12/1992 6/27/2008 Proclamation Order441/2008 DT 27/06/2008

NIL

Babu Krishna Kamchi R. No. 30. V. O. C. Chawl. 90 ft. Rd. Dharavi. Mumbai.

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

228/94 8/7/1995 379 IPC. 1739/P/1995


Babu Allbksh Sarfuddin Shaikh Room no 505, 90 feet Road bilal Chawl 36 Mumbai 17



CR No.

54/97 U/S 379, 34 IPC

CCNo 296 /P/97

NULL 11/5/2003

Page 33

Sheet2

Babulal murlidhar Jaiswal Sanjay Nagar Pathanwadi, Near Wagheshwari Temple, Malad (W), Mumbai

MUMBAI MAHARASHTRA

MUMBAI CITY

DCB CID UnitXI

CR No.

514/88 u/sec 397, 34 IPC

137/11 NULL 05-01-2011 n/a

Baburam Pujari Bhagavti Chawl No 3, R No 34 Jawahar Nagar, Khar, Mumbai



CR No.

152/98 6/14/1998 379 IPC 337/P/99 NULL Not available 5/13/2008 203/03 dt 18/2/03

No

Baburao Gangaram Dhadke 31.1. PMGP Colony. Dharavi. Mumbai.

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

26/00 NULL 381 IPC 1538/P/1996


Badal Khusbudduin

Kudukhan Bhagatsing nagar room no.302 zopadpatti goregaov (W.)mumbai



CR No.



Badan Kudrus Khan Bhagatsing nagar no.2 room no.302 goregaov (E.)Mumbai



CR No.

CR No. 00/09


293/15 NULL 07.08.15 n/a

Page 34

Sheet2

Badshah Shaikh

sak Shaikh Hayat I L. B. T. Chawl. R. No. 19. Behaind Ganesh Vidya Mandir. Dharavi Cross RD. . Mumbai.

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

249/96 NULL 326,114 IPC.

579/P/1991


Balakrishnan Muttukrishna

n Harijan RNo 303, MP Nagar, Dhorwada, Mumbai



CR No.

381/2001 380 IPC, 4382/PW/2005

NULL 57/08 dt 31/01/08

not traced

BALKRISHNA

PANDURANG

GHADIGAONKAR

Sagar Kutir Rahivashi Sangh, Seven Banglow, Andheri west, Mumbai

MUMBAI MAHARASHTRA

MUMBAI CITY

Versova Coastal Police Station

CR No.

95/04, 379 IPC 7224/07 NULL 16-10-2007 N/A

Balkrushna Ramdas Das Res: Arun Gadre Chawl, near Noor masjid,LBS Marg, 35 (W), Mumbai



CR No.

11/91 419,420,114 IPC

1150/P/91 NULL 18/1/94 366/08 Dt19/3/08

Nil Recantraction

Balraj Tamil Nadar/ S. S. Timber Mart. Near Sangam galli. Dharavi. Mumbai

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

224/96 NULL 392,452,114 IPC

1977/P/1995 or 251/P/1994


Page 35

Sheet2

Balvinderkumar

Jagdish Sharma Indira Nagar Room No 265 A Behind Royal Hotel Juhu Mumbai 49



CR No.

557/97 U/S 279, 338 IPC

CC No 72/P/98

NULL 8/9/2004

Balvindersingh

Bakshisingh Reyaad Naranji Paraj Transport co, 67, Chakala Street, Mumbai 03



CR No.

389/1996 3/12/1996 u/s 304 [A} IPC


Balvir Gurucharan singh R/o- Punam Sagar buildg no.732, Room no. 401, mira road, dist- Thane.


Vakola Police Station

CR No.

429/08 u/s 143,147,149, 336,337,341, 428 IPC r/w 37(3),135 MP ACT

310/18 NULL 02/06/2018 71 MM BANDRA CC NO. 3477/PW/05

Banarasi Prasad

Bahu Prasad

Gupta Zopada Near Ganesh Mandir, 81 Railway Station Road, 81 (East), Mumbai


DCB, CID, UnitVI

CR No.

CR 115/05

399, 402 IPC r/w 3, 25 A.Act

CMM 37th Court, C.C. 251/PW/07

NULL O.W. 258/2011, dt. 07/02/2011 O.W. 09/2010, dt. 26/02/2010


Property not known

Page 36

Sheet2

Bandu Gangaram Shinde. 63 Plot, Nasarina Chawl, Pascal Colony, 72eshwari (East) Mumbai 66


D.C.B.C.I.D, UnitX

CR No.

C .R .No34/90

11/3/1990 399, 402 IPC r/w. 3,25 Arms Act.

S.C.183/91

NULL On 7/11/1990Release by court

17.06.2005 Proclamation issued vide O.W.No3754/01Dt.21/2/01and Promulgated . .Report Sent to Courtas on dt.220301


Bantikumar Arjunprasad Gupta Aovdevi hill kama road chawl no. 23 room no. 701 andheri (W.)mumbai



CR No.



Bantu Jagdish Talla. Room 81, Chawal 17, Panjabi Colony, Near Sector 5 , Sion Koliwada, Antophill, Mumbai. 37


D.C.B.C.I.D, UnitX

CR No.

L.A.C..No 26/01

12/9/2001 3,25 Arms Act. r/w. 135 B.P.Act.

C.C.538/P/ 03

NULL On 300502 release by court.

25/04/2006 Proclamation issued vide O.W.No1135/2005,Dt.011205and Promulgated . .Report Sent to Courtas on dt.170206

Accused not staying on given address, he was sold the room his where about is unknown, No property available .Efforts being made to find out

Bappi Ravi Day 5/204 Shivshakti C Wing, Vishnu Ganesh Pingle marg, Chinchpokali,Mumbai



CR No.

242/92 150792 143 to 149, 302, 34 IPC

No 3688/99 dt 22/07/99



Page 37

Sheet2

Barasati Khushahal Yadav Panchshil Ngr Hut Ment, Marol Pipe Line, 75 (E), Mum



CR No.

82/98 324, 144 IPC

4165/PW05

NULL 371/10, 41010

Bashir Kadar Rehman Saisadan building 3rd floor room no. 103 ganesh murti marg kulaba fort mumbai



CR No.


251/15 NULL 29.07.15 n/a

Bashir Jamal Shaikh Mahatma Gandhi Nagar, Sector No. 03, Room No. S-1/2, Antop Hill, Mumbai

MUMBAI MAHARASHTRA

MUMBAI CITY

Khar Police Station

CR No.

C.R. No.376/92

U/S 381 IPC C.C. No. 881/P/92

0 NULL 17-01-2001 n/a

Bashir Ashis Ali Shaikh Mamsa Eastet. Morland Rd.Nayanagar chowl.No 3. R.No.13. Nagpada.Mumbai

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

127/97 NULL 379,34 IPC.

C.C.No. 2128/P/99

Beg Husain Faiyaz Husain New Shanti Bldg., 24th road, Khar West, Mumbai

MUMBAI MAHARASHTRA

MUMBAI CITY

Khar Police Station

CR No.

C.R. No. 550/98

U/S 324, 34 IPC C.C. No. 186/P/98

0 NULL 16-08-2004 N/A

Page 38

Sheet2

Bhagvan Shaligram Mishra Shital Singh Chawl Room No2, Gunfa Road Jogeshwari (w) Mumbai 60



CR No.

138/96 U/S 279, 338 IPC,

CC NO 176/P/98

NULL 9/26/2005

Bhairuwala Nathulalji Jat Res: Kalpana Shoping Centra,Aakash Galli 35 (W),Mumbai 70



CR No.

64/91 19/2/91 381,114 IPC

435/P/93 NULL 26/2/91 8/6/1993 368/08 dt19/3/08

Nil 0

Bhanubibi Shahbuddin Shaikh Kajupada room no. 9 sakinaka mumbai



CR No.

SLAC 00/08

Sec. 3, 4, 5, 7(1)(b) ITPAct

0 NULL 0 n/a

Bhanudas Sadashiv Rajguru ramanmama nagar, Bainganwadi, govandi



CR No.

37/96 31-Jan-96 392,397,34 IPC

Sc 745/96 NULL 31-May-96 17/12/03 31171/03 dt17/10/03

Bharat Gakar Dhumbriya 306 bajrang krupa bavla majid N.M. joshi marg Mumbai



CR No.

LAC 28/04 Sec. 51, 52(A), 63, 68 Copy Rights Act

174/15 NULL 22.06.15 n/a

Bharat Jagdish Rathod ShyamraoPandey chawl, Golibar Road, Santacruz East, Mumbai

MUMBAI MAHARASHTRA

MUMBAI CITY

Khar Police Station

CR No.

C.R. No.128/94

U/S 381, 467, 468, 471, 420 IPC C.C. No. 972/P/94

0 NULL 05-06-2000 n/a

Page 39

Sheet2

Bharat Tribhuvandas

Tanna C/o Hasmukh Tanna, Ramji katnariwadi, Kirol Road, Kama Galli, Ghatkopoar, Mumbai



CR No.

97/94 27/02/94 364,307,34 IPC

460/98 DF Dt 28/07/04

NULL 10634/04 dt 26/03/04

Bhaskar Vijay Khaday Kamraj nagar shankar madam gally parimandal 7 ghatkopar (E.)Mumbai



CR No.



Bhaskar Ayyapan Nadar R. No. 10. V. O. C. Chawl. Near Apna Hotel. Dharavi. Mumbai-

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

227/91 NULL 379 IPC 1153/P/1993 153/PW/06


Bhavanrsingh

Jaysingh Solanki At Post Atma, Tal Kumbhalgad, Dist Rajsamad (Rajsthan)

At Post Atma, Rajsamad (Rajsthan)

MUMBAI CITY


CR No.

51/89 366 (a), 376, 114 IPC

3763/PW/05

NULL 12/08, 6/2/08

Page 40

Sheet2

Bhola Dhanpat Yadav A/1 madhuban co.op.soc. Khar (W.)shital restaurant and bar khar railway station junction khar (W.)mumbai



CR No.

SLAC 00/08

Sec.no.4,5,7(1)(B) Pita Act

0 NULL 30.08.14 M.M. Court 54th,Mazgaoun

Bhovarlal Amrani Dangi 4/11 room no. 207 gandhi nagar mahanagarpalika office soc. Worli mumbai



CR No.

LAC 00/07 Sec. 4(a), 5 Mah. Jugar Proh. Rule r/w 4(1), 7(3) Lottery Regulation Act

308/15 NULL 13.08.15 n/a

Bhupesh N joshi Baba saheb ambedkar nagar zopadpatti T.L. vaswani marg cuff pred mumbai



CR No.

LAC No. 718/03

51,52(a) 63,68(a) Copy right Act

172/16 NULL 06.02.16 n/a

Bhurekha Pathan Khan 59 Aysha manzil building bgali hotel abdul raheman street paydhuni mumbai



CR No.

SLAC 19/09

Sec. 4(a), 5 Maha. Jugar Prohi. Rule

104/15 NULL 23.03.15 n/a

Page 41

Sheet2

Biju Tapan Malyekar Kalcharan Trast, Chinmaya Mention Pavai Park Sakinaka Pavai Rd, IITMumbai



CR No.

399/2001 12/15/2001 279, 338 IPC

236/P/02 NULL 3/15/2002 5/19/2003 1201/02 dt 30/12/02

No

Binnisingh Vijay singh Binnisingh Vijay singh Res:- Anna welling Samata chawl room no.17 kamba devi road dharavi Mumbai

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

00/07 468,420,34 IPC r/w 4(a)5

02.07.16 NULL 02.07.16 n/a

Birendra Kisan Yadav A /1 madhuban co op soc near shital restaurant khar (W.)mumbai



CR No.

CR No. 00/08

Sec. 3, 4, 5, 7(1)(b) ITPAct

0 NULL n/a

Birju Ramnaval Jaiswal/ Parshi Chawl. Opp. Tabela. Kala Killa. Dharavi.

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

238/90 NULL 326,427,114 IPC

1403/P/1995

Page 42

Sheet2

Biru Devki Varma Old barek 7/34 room no.24, indira nagar chembur mumbai



CR No.

SLAC 00/07

Sec. 3, 4, 5, 7(1)(b) ITPAct

0 NULL 0 n/a

Bismillah Bekaru Khan Karnti Nagar Chwal, Room No. 7, Nr. Poonam Lime Depo, Zakeriatya Bander, Cotton Green, Mumbai

MUMBAI MAHARASHTRA

MUMBAI CITY

Khar Police Station

CR No.

C.R. No.179/94

U/S 379, 34 IPC C.C. No. 1118/P/94

0 NULL 27-11-2000 n/a

Brijkumar Dhanubhai Sav Near to highway bridge payal hotel and bar 5th gally goregaov (E.)mumbai



CR No.

94/07 IPC Sec.420,34 Copy Rights Act Sec.51,52(A),63,68, Andheri Pota Cr. No 94/07


Brijlal Chotelal Gupta Kurar village malad (E.)mumbai



CR No.

CR No. 00/08


66/16 NULL 27.5.16 n/a

Page 43

Sheet2

Campa Kattamoppa Harijan Narayanpur, Tal Mehaboob nagar, Andra pradesh State

Mumbai Andrapradesh

MUMBAI CITY


CR No.

452/1995 380 IPC, 1298/P/1995,

NULL 8/10/2002 132/08 dt 31/01/08

not traced

Carlain Joshif Midosa Mendal shop apt 13/A college road BMC high school dadar (W.)mumbai



CR No.



Chadraprasad Revti

prasad Gupta Teacher Colony, Brhind Bldg., No. 10, Siddharth Nagar, Khar West, Mumbai

MUMBAI MAHARASHTRA

MUMBAI CITY

Khar Police Station

CR No.

C.R. No.518/00

U/S 380, 34 IPC C.C. No. 167/P/01

0 NULL 23-12-2002 N/A

Challammar Harippa Devar Raoli Camp No. 4, Sion Koliwada Zopadpatti, Mumbai2) At Post Taluka Selam, Dist Surmangalam , Tamilnadu



CR No.

CR No.138/93

U/s.380,34 IPC

0 NULL 21-07-2004 n/a

Page 44

Sheet2

Chand miya Rahimmiya Qureshi Crowford Market. Nr. KabutarKhana. Foothpath. Mumbai

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

158/95 NULL U.s. 379, 34 IPC

218/P/02 NULL NULL 1/3/2004 NULL NULL 661/02 . 19/9/02

Chand Mohd Nijamuddin Kureshi Almahamaddi Gest House. 93 Kajipura st. Ghogri Mohalla. Nalbazar. Mumbai

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

133/2008 NULL 324 IPC. C.C.No. 296/P/99

Chandappa Nagappa Harijan Gitanjali nagar, Jasmil mill Rd, Mumbai



CR No.

37/1995, OR 34/1995

380 IPC 1395/P/1995,

NULL 20/03/2003 114/08 dt 31/01/08

not traced

Chandra Swami Gouda Café Firdos Hotel , Kamathipura, 7th lane, Nagpada Mumbai



CR No.

259/99 8/5/1999 304 IPC 427/P/00 NULL 9/29/1999 4/3/2002 111/02 dt 15/01/02

No

Chandra Shekhar

Sunmogam Nadar Kalyanwadi Zopdpatti. Dharavi. Mumbai 17

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

232/84 NULL 454,457,380 IPC

889/P/1993


Chandrakant Hiranwar August Kranti Maidan, footpath, Nana chowk, 12, Mumbai


Tardeo Police Station

CR No.

300/1993 28/8/1993 U/s 324,34 IPC

No 18/08, Dt 21/2/08

NULL CC No 1453/P/2003, 240/P/97, 4 th Court, Girgaon,

25/6/1999 Issued

Page 45

Sheet2

Chandrakant Sakharam Khot Garonnagar Zopadpatti, Opp IIT Market, 51 Pipe line, Mumbai76



CR No.

296/88 20/5/88 450, 342, 376, 506(2) IPC

1382/88, DF Dt 20/04/02

NULL 15039/07, dt 01/08/07

CHANDRKANT

GOVIND SURVE JULIOUS WADI, THAKUR CHAWL, GATE NO-6, MALVANI, MALAD[W], MUMBAI

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

596/96 170,451,365,392,397,398,34 IPC

5258/03 NULL 10-09-2003 N/A

Chandugiri Ganpatigiri Goswami 212/05 Jayanti villa building 2nd floor opposite worli market mumbai



CR No.

LAC 00/04 Sec. 4(a), 5 Mah. Jugar Proh. Rule r/w 25(c) Telegraph Act

190/15 NULL 30.06.15 n/a

Chandulal Bhaichand Shet RNo 15, Muncipal Chawl, Sion Dharavi Mumbai



CR No.

1337/99 2 LAC 1860/99

5/10/1999 292(2)(a) IPC Copy right Act

396/P/00 NULL 7/23/1999 4/16/2003 197/03 dt 18/02/03

No

Chandurama Giri Girgaum Chowpaty Koliwada Girgaum Mumbai



CR No.

159/2000 4/23/2000 379, 34 IPC

401/P/00 NULL 7/5/2000 3/17/2006 689/05 dt 09/11/05

No

Page 46

Sheet2

Chitchor Minipadas Nayar Koyla Bunder. Hindu Hotel. Reay Road Hutment. Mumbai

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

17/1997 9/11/1995 U.s. 324 IPC


Chothylal Bandhar Mandal Durga bhavani chawl room no.88 smashan gally ganjandhar bandh santacruz (W.)mumbai



CR No.

SLAC 00/07

Sec 4,5,7(1)(B) Pita Act


Choudhery Bhupendra Kartarsing 339, Adarshnagar, Lokhandwall Complex, Oshiwara , Mumbai-58

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

602/95 387,114 IPC

540/1998 NULL 27-04-1998 n/a

Clifford Santa fariya Topiya Building, Open Spece,R.R. Road,New charni Road,Mumbai

MUMBAI Maharashtra MUMBAI CITY

DCB CID UnitI

CR No.

CR No 110/89 SC No.248/90

U/S 489 IPC

23847 NULL 26-10-2005 n/a

Damodar Babu Pujari Room no.4 naik nagar antophlill church,Sion,koliwada mumbai



CR No.

SLAC 00/07

Sec3 4,5,7(1)(B) Pita Act

00/14 NULL 00/14 The Addl. chief M.M., 37th court Mumbai

Page 47

Sheet2

Damodar Ramanna Shetty Hotel Green Park, OppGanga Jamuna Talkies, 18, Mumbai AtPost Mangalor, TalDist Udipi, Karnataka



CR No.

317/1991 10/8/1991 U/s 325,114, IPC,

No 606/06 Dt 15/12/06

NULL CCNo1051/P/91, 4th court,Girgaon

17/10/1996 Iissued

Dasharad Balkrishna Katale 5/204 Shivshakti C Wing, Vishnu Ganesh Pingle marg, Chinchpokali,Mumbai



CR No.

242/92 150792 143 to 149, 302, 34 IPC

No 3691/99 dt 22/07/99



Dastagir Dawood Khan Near tayyana majid chawl room no.132 mumbra (E.) thane



CR No.

CR No. 00/06


120/15 NULL 15.04.15 n/a

Dattaram B Mane Ayyodhya nagar zopadpatti room no.5 vashi naka macchi market chembur mumbai 74



CR No.



Page 48

Sheet2

Dawood samsher Ajij Khan blank mumbai maharashra MUMBAI CITY


CR No.

379 IPC C.C. No. 52/P/99 25 th Court

NULL 29/06/2011

Dawood Mohamad Shaikh Kabutar khana foot path ranade road dadar (W.)mumbai



CR No.

Cr no 04/07

Cr no00/07,IPC Sec.420,468,109,34 Sec.4(A),5 Maharastra Gambling Act 4(1),7(3) Lotrry Regulastion Ac


Deepak Bhujaram Vishwakarma Vithbhatti zopadpatti near Obrai mall Goregav (E) Mumbai



CR No.


257/15 NULL 22.07.15 n/a

Deepak Bhagawan Parab 9/88 Mahim Fisharman Colony, Mahim, Mumbai



CR No.

48/99 4/2/1999 420 IPC CCNO 34/P/99 25 th Court

NULL 5/12/2002 367/2000 06/10/2000

Devdas Mochiya Padi opposite wadala PS zopadpati Wadala (E.)



CR No.

LAC 1312/02

Sec. 3,4,5,7(1),(B),8 Pita Act


Page 49

Sheet2

Devidas Ramcharan Arya 46/LA/01, Near Shivaji Nagar Police Stn Govandi, Mumbai At ShivrajPur, PostTal Avala, Dist Bareli UP



CR No.

82/1998 30/03/1998 U/s 465, 467,468,471,420 IPC,

No 176/07, Dt 16/03/07

NULL CC No615/P/03, 4th Court, Girgaon,

1/3/2006 Issued

Deviprasad Tejbahadur Nepali Fiyatamo Car No. MMH-1744 Driver

MUMBAI MAHARASHTRA

MUMBAI CITY

Khar Police Station

CR No.

C.R. No.735/95

U/S 304 (A) IPC C.C. No. 74/P/96

0 NULL 07-03-2000 n/a

Devraj Itlla Gadvi 212 Jayanti villa building 2nd floor opposite worli market mumbai



CR No.

LAC 00/04 Sec. 4(a), 5 Mah. Jugar Proh. Rule

188/15 NULL 25.05.15 n/a

Dhananjay Saudagar Kamble, Ratnakutir Chawl, RNo 7, Sion Laxmibaug, Sion, 36, Mumbai



CR No.

565/1995 10/5/1995 326 IPC, 2046/P/1995, 233/PW/2006

NULL 3/10/2002 338/08 dt 28/07/08

not traced

Dhanraj D/ Shetty/ M. P. nagar. DhoR/wada. R. No. 299. Dharavi. Mumbai.

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

234/03 NULL 387,324,114 IPC

50/PW/2006 1205/P/19994


Page 50

Sheet2

DHRUV KUMAR

TAPESHWAR

SINGH ROOM NO51, SHIV SHAKTI CHAWL, DEMELO COMPOUND, SANTACRUZ (E)

MUMBAI MARAHASHTRA

MUMBAI CITY

Juhu Police Station

CR No.

CRNo 539/1995

363,376 IPC

Mumbai Sessions court no 53 Sessions CaseNo 1442/1995

NULL ABSCONDED ON 19/04/2003

Proclaimation oder no AAD/3171/03 Dtd20/01/2003

there is no property belongs to said absconder

Dilip Babubhau Javar 212/ Jayanti villa building 2nd floor opposite worli market mumbai



CR No.


189/15 NULL 30.06.15 n/a

Din Mohamad

Pir Mohamad

Khan national insurance building opposite footpath, JT road church gate mumbai



CR No.

152/06 ,IPC Sec.420,34 Copy Rights Act Sec.51,52(A),63,68(A)


DINESH PUJARI SUNDR BAG SALM ANDERI

MUMBAI MAHARASHTRA

MUMBAI CITY

DCB. CID. UnitIII

CR No.

CR55/ 2000

19/06/2000 399,402 IPC R/W 3,25 AA

14th SiwariSession court

NULL 31032004 2023/Pro/04, Dt. 21/02/2004

Dinesh ramchandra Bhansali rathi MHB Calls, 9/671, 3rd Floor, Jai Maharashtra Nagar, Borivali (East), Mumbai.

MUMBAI MAHARASHTRA

MUMBAI CITY

Kasturba Marg Police Station

CR No.

312/92 Section 406 IPC

0 NULL 10-12-2003 n/a

Page 51

Sheet2

Dinesh Ramkisan Yadav Snow White Bldg., 18 ok Road, Khar West, Mumbai

MUMBAI MAHARASHTRA

MUMBAI CITY

Khar Police Station

CR No.

C.R. No. 269/93

U/S 452, 381 IPC (C.C. No. 556/P/94)

0 NULL 20-01-1994 N/A

Dinesh Shankar Rathod 1/4, Patra Chawl, Jaifal Wadi, 18, Mumbai34 AtPost Billi Mora, Tal DistBalsad, Gujarath



CR No.

440/1992 15/10/1992 U/s 506(2) IPC

No 604/06 Dt 15/12/06

NULL CC No1742/P/92, 4th court, Girgaon,

24/2/1994 Issued

Dinesh Vinayak Mahasrashtraatre

Vijay soc, plot 437/04, sector 4, charkop, Kandivli (w), M 67



CR No.

24/93, 15193 U/s 143, 144, 147149, 302, 427, 452, 34, IPC

Not on record

NULL Not available 422/08, 280108

Yes Not traced 444/95, Dindoshi session court 3

Dininath Sadai Yadav Hut inside Madhav Company Compound. Wadi Bunder. Mazgaon. Mumbai 10

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

171/2000 NULL U.s. 457, 380 IPC


Page 52

Sheet2

Dipak Athmaram Nikam Suleman mathiyar chawl room no. 20 bhavani shankar gokhale road dadar (W.) mumbai



CR No.



Dipak Arun Shah Garib nagar zopadpatti chota majid bandra (E.) mumbai



CR No.

00/09 ,IPC Sec.292(2)(A),420,34 Copy Rights Act Sec.51,52(A),63,68


Dipak Bhajuram Vishvkarma Nehru nagar laxmi chawl room no.5 vile park mumbai



CR No.



Dipak kumar Dhanurdhari Gupta Ganeshmurti nagar 3th gally cuff pared kulaba mumbai



CR No.

CR No. 00/08


276/15 NULL 31.08.15 n/a

Page 53

Sheet2

Dipendra Binoy Day 506, Poonamvihar, `D` wing, Hakali Road, Andheri East, Mumbai

MUMBAI MAHARASHTRA

MUMBAI CITY

Khar Police Station

CR No.

M.E.C.R. No.06/97

U/S 420 IPC C.C. No. 475/P/97

0 NULL 12-01-2000 N/A

Dito John Parera 601/701 Subhash chandra co. op. hos. Soc. Sion bandra road opposite ONGC dharavi mumbai



CR No.


298/15 NULL 07.08.15 n/a

Durai Pandian Tevar, Bldg No 8/13, PMGP Colony, 36, Mumbai



CR No.

26/1995 323,504,506 (2),114 IPC,

2045/P/1995


Ejaj Ahemadali

Husen khatri Padma Nagar Zopadpatti. Govandi. Near Baiganwadi

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

132/1988 NULL 380,34 IPC.

C.C.No. 1629/P/99

Eji Joseph Chidiberi Cristiphar chincholi Phatak , Malad, Mumbai


Anti Narcotics Cell, CB

CR No.

CR.No. 286/12

O.W.No. 25005 /17

28/09/17 NULL NDPS SPL. Spl Case 89/14Court Room No. 42

Page 54

Sheet2

Ekbal Yakub Shekh Garib nagar room no.256 majid lane bandra (E.)Mumbai



CR No.



Ekbal Samshuddin Ansari Kasaiwala harment majid road pipe line kurla (E.)mumbai



CR No.



Enus Sajad Thangal Naik Nagar, Nivera Chawl, RNo119, Kopari Agar, Antop Hill, Mumbai



CR No.

650/85 29/7/85 U/S489 A,B,C,E,420, IPC

1838/2000 25/1/2000


Ephine Welfrade Ukachambia Add- MPM Guest house, room no. 204, Dotand Street, Dongri, Mumbai

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

53/07 8(c) 21, 29 of NDPS Act 1985.

O.W.No.13560/10

NULL Dt. 23/09/10 n/a

Faisal Ajij Shaikh Bhagat sing no. 1 goregaov mumbai



CR No.

CR No. 00/10


89/15 NULL 12.10.15 n/a

Page 55

Sheet2

Faiyaz Ahmed

Habib Ahmed

Shaikh Res: Mohd Hanif Chawl RNo12, Qureshi Nagar Tekadi, 35 (E), Mumbai



CR No.

857/92 387 IPC 66/P/93 NULL 11/5/2000 292/08 dt/16/2/08

Nil Recantraction

Fakir Kallan Salup Gauda 14, RNo78, Naik Nagar, Sion, Dharavi, Mumbai17



CR No.

198/1992 3/5/1992 U/s 324, 114 IPC

No 608/06 Dt 15/12/06

NULL CC No850/P/92 4th Court, Girgaon,

11/3/1996 Issued

Fakir Nazir Pathan Tata Nagar Hutment. Govandi Rly. Stn. Road. Mumbai 43

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

164/87 NULL U.s. 379 IPC


Fakran Jalil Khan Room no.43 sanjay chawl dhanubag nalasopara (E.) thane



CR No.



Farhan Istifaaq Khan Santacruz bridge santacruz (W.)mumbai



CR No.


69/15 NULL 11.03.15 n/a

Page 56

Sheet2

Farida Begaum Farukh

Khan 31 Deovji ratanshi godown street majid bundar paydhuni (E.)mumbai



CR No.

SLAC 11/06

Sec. 3, 4, 5, 7(1)(b) ITPAct

0 NULL 28.07.15 n/a

Faruq Ayub Bori Ramchandra Bldg RNo 5, 1 st flrKolsa gally, khetwadi Mumbai



CR No.

646/90 23/12/90 420 IPC CC No 1582/P/99 25 th Court

NULL 24/12/99 37/2000 142/02/00

Fazar ali Muzaffar Islam

Shaikh Atlas Mill Compound. Hutment. Br. Nath Pai Marg. Mumbai 10

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

159/92 NULL U.s. 379 IPC


Fernandis Clauad Maichel Saint Peter Chawl, Room no 3, Sain John Baptist Road, Bandra (W), Mumbai-50

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

412/98 354 IPC 1690/2000 NULL 03-08-2000 n/a

Page 57

Sheet2

Fhejan Mustak Khan khawja chwal Gause Bajar Hari Majid, Madanpura , Nagpada , Mumbai



CR No.

CR.No. 151/2014

8(c) 21, 29 of NDPS Act 1985.

O.W.No. 595 /17

NULL 07/01/17 NDPS SPL. Spl Case 109/14Court Room No. 44 N

PrakashSanje evaShetty

Sai Shetty Building, Room No. 14, Mulund (W), Mumbai mumbaima

harashtraMUMBAI

CITYPant Nagar Police

StationCR No.C.R. No.

256/96 "

522/11

Firoz Ahmad MFaizul Raheman Mana Store,Avishkar Society,Shukla Chawl,Behind Saibaba Temple,Pama House,75 E

Mum bai Maha MUMBAI CITY


CR No.

650/08 452,302,397,404,34IPC

217/09 NULL 13095/10, 13910

Fulchand Nathu Jaiswal/ plot no. 19.U.2. shivaji ngar.. govandi.

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

59/02 NULL 51, 52(a) r,w 63 copy right Act


Page 58

Sheet2

FURKANALI MUYYARALI MASJID BANDAR SIDE OF MILAN BAR ZOPADPATI MASJID BANDAR EAST MUMBAI

MUMBAI CITY

CB Control, CB

CR No.

07/2009 u/s 420 IPC 51,63 COPY RIGHT ACT

N/A NULL N/A

Gajendra Kannubhai Gala 212/05 Jayanti villa building 2nd floor opposite worli market mumbai



CR No.


191/15 NULL 30.06.15 n/a

Ganesh vijaykumar jaiswal Add- Shantinagar zopaspatti, tulasi pipe road, dadar (W), Mumbai.-

MUMBAI MAHARASHTRA

MUMBAI CITY

Goregoan Police Station

CR No.

Cr No. 740/98

U/s 420,34 IPC

C.C.No.56/P/90

NULL 20-08-2003 n/a

Ganesh Manugra Kahar Andheri lokhandwala janata seva chawl room no.08 andheri (w.)mumbai



CR No.



Page 59

Sheet2

Ganesh Shankar Gauda Patel Compound, Room No. 16, Dhamankar Naka, Near Adv. Solanki Office, Bhivandi, Thane

Bhivandi Maharastra MUMBAI CITY

DCB CID UnitVI

FIR No.

LAC 79/2007

24/11/2007 3,25 Arms Act

18/10/2013

NULL 18/10/2013 Not Found

Ganesh Khurajilal Rey n/a mumbai maharashtra MUMBAI CITY

Cuffe Parade Police Station

CR No.

CR NO 02/12 CC NO 832/PW/12

324, 504 IPC

n/a NULL M.M. 23 rd Court Esplanade

Ganesh Pandi Pillai Milan nagar Mariamma Mandir. Dharavi. Mumbai 17

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

223/03 12/2/1994 457,380 IPC.

52/PW/2006


Ganpat Shankar More Velu Bldg 1st Flr, Plot No 16, Rose Rd, Malbhar Hill, Mum



CR No.

407/93 353, 114 IPC

2074?PS/2005

NULL 168/06, 31006

Ghanshyam Bhagwandas Chanchiyani Mumbai Mah. MUMBAI CITY

Economic Offence Wing, CB

CR No.

LAC 9/98 10,24 IME

890/P/02 NULL 33/10 29/04/10

Procl. Issued NIL NIL

GIRISH- CHANDRA

TILAK KEWAT RAMNIWAS CHAWL NO-25. VIJAYNAGAR. DHOBIGHAT. SATRASTA. MUM

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

141/1994 3/7/1992 420,34 IPC

C.C. No. 1145/P/99


Page 60

Sheet2

Gokulprasad Khillari Sharma Mahakali Ngr, Near Lokdarshan Bldg Milittary Rd, 75 (E), Mum



CR No.

328/94 143, 147, 148, 452, 506 (2) IPC

1430/PW/05

NULL 15/10, 19310

Gopal Mangilal Vishwakarma Res: Shashtri Nagar, Shamiulla Sethchi Room near Rationing Shop,Kalina Mumbai 58



CR No.

303/97 24/9/97 379 IPC 843/P/97 NULL 3/11/1997 24/5/99 298/08 dt16/2/08

Nil Recantraction

Gopal Singh Padam Singh

Bohra Ganesh Bhavan Bldg Under C wing stair Case infront of 33 Station S B Road 33 Mumbai 16



CR No.

943/92 U/S/ 302 IPC

CC No 573/ P / 93

NULL 4/7/1998

GOVAR DHAN

KARSAN PATEL BEHIND NEW CHINA MILL CHAWL .R. NO. 7. SHIWREE. MUMBAI

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

135/96 NULL 420,114 IPC

C.C. No. 14/P/00

NULL NULL 1/2/2003 NULL NULL 244/04 28/05/04

Page 61

Sheet2

Guddu Rafiq Khan Behram pada gally no.1 room no.1 near makrani hotel bandra court road (E.)mumbai



CR No.


15/15 NULL 13.02.15 n/a

Guddu Maksud Ahamad

Siddhiki Pahadi Khidi, CST Road, Avad Box company, Opp Amar Hotal, kapadiyanagar, 35 Mumbai



CR No.

10/200 13/01/00 399 IPC 733/2001, DF Dt 25/11/03

NULL 27263/03, 12/09/03

Gufran Yaqub Ansari, Laxmi Baug, Social nagar, 36, Mumbai



CR No.

557/1995, 8/5/1995 380 IPC, 1031/P/1995

NULL 1/2/2005 94/08 dt 31/01/08

not traced

Gulab Mohamad

51 Mangatra, Petrol pump, LBS Road, fari jangar, Khatri chawal, Room No1, 51 Mumbai 78



CR No.

373/84 29/10/84 399 IPC 57/92, Df Dt 14/03/02

NULL 5067/07, dt 16/04/07

Page 62

Sheet2

Gulmohammad

Vahid Shaikh Add. Tulshiwadi zopadpatti, zopada no. 14, Tardeo, Mumbai

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

178/10 8(c) 21, 29 of NDPS Act 1985.

O.W.No. 8995/15

NULL Dt. 04/04/15 n/a

Gulshan Muzffar Khan French colony room no. 3 mumbra thane



CR No.

CR No. 00/08

Sec. 12(a)(c) Maha. Gamb. Prohi. Rule

02/16 NULL 18.03.16 n/a

Gulumar Gulmohar Rathod Forasroad Footpath, Nagpada Mumbai



CR No.

241/2004 8/13/2004 379 IPC 152/PW/04

NULL 11/3/2004 3/21/2006 536/05 dt 26/8/05

No

GURUMATSING

SING BACHANSING

TAGOR NAGAR GALA NO 6 ROOM NO 192 VIKROLI MUMBAI 82

MUMBAI CITY

CB Control, CB

CR No.

52/1985 u/s 407,411 IPC

N/A NULL N/A

Haji Jan Mohd.

Kapadia Zakeriya Bundar Road, Hutmant, Near Sewree Court Sewree, Mumbai


DCB, CID, UnitIV

CR No.

101/03 18/11/03 363,364(A),365,344,384,386,302,201,120(B) IPC r/w 3,25I.A. Act

569/04 ,771/04

NULL 08/12/04 2/1/06 Proclamation order 10545/05 dt. 24/11/05 issed by Sessions court No 14 Sewree

Haji Usman Haji Ahmed Haji 552. Gausiya Masjid Galli. 90 ft. Rd. Kumbhar Wada. Dharavi.

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

256/95 NULL 420,506(2) IPC

216/P/1996


Page 63

Sheet2

Hakim Narsim yadav Dube Chawal, Shivaji Nager, New Link Rodad, Kurla, Mumbai

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

591/94 342, 397,34 IPC

29722/03 NULL 08-12-2000 N/A

Hakimuddin Aslauddin Qureshi/ Akbar Khudabaqsh Chawl. golibar. near bismillah Hotel. Santacruz (E)

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

256/1996 NULL 279,338 IPC

224/P/1996


Halim Hakim Khan Behind Kurla Bus Depot. 4th Chindhi Lane. Kurla W. Mumbai 70

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

170/99 3/12/1999 U.s. 380, 34 IPC


Hanif Jakir Khan Jakir Khan Chowal, 63 Plot, Zhula Maidan,72eshwari,(E), Mumbai60



CR No.

196/1995 30/09/95 326,34 IPC

536/P/1996

NULL 37/10 7/10/2010

yes SAME AS ABOVE

Page 64

Sheet2

Hanif Mohd Ali Shaikh RES: Shishan Apartment 2 nd floor, RNo8, Old Village Road, Near Anjuman Highschoo Halav Pool,35(W),Mumbail



CR No.

787/92 325 IPC 16/P/93 NULL 7/5/1993 359/08 Dt19/3/08

Nil 0

Hanif Mohammed Sattar Lebour Camp, Ambedkar Rd, Nitaynad Nagar, 36



CR No.

19/1985 12/1/1985 489(B) (C), 420,34 IPC

1303/P/1985 16/06/1985 909/1990



Hanish Najir Khan RNo14/16, Mapala Building MohdSakur marg, 1st floor Mumbai1



CR No.

331/88 290188 279, 338 IPC

No81/00 dt 8/05/00


Harbansingh Gurudayal Singh

Siddhu NL 22, B Sector No3, Nerul, New Mumbai



CR No.

314/83, U/s307,332, 114 IPC,

5572/2000 01/03/2000


HARICHANDRA

VISHWANATH

CHOUHAN Shanti Nagar, Dongari Rajiv Gandhi Chawl, 22/21, Dahisar East, Mumbai.

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

124/03, 379 IPC 2774/04 NULL 19-03-2009 N/A

Page 65

Sheet2

Harish Shamim Mohd Bora bazar kailas building 4th floor room no.9 fort mumbai



CR No.


149/15 NULL 09.06.15 n/a

Harish Rama Shetty Hotel Diamond (Anmol Bar & Restarant,Shop No67, Gandhi Rd, Opp Kuldevi Mata Mandir,Ulhas Nagar5



CR No.

444/92 2/12/1992 307,323,143 144,147,148 149 IPC




Nil

Harish Shivpuri Gosawami Bldg. No 5. Tempal No. 3. 1 st Bhandari St. Kumbharwada. Mumbai 4

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

128/97 10/6/1998 324 IPC. C.C.No. 1752/P/99

HARJIT JOGINDER SINGH

ARORA BALATE 7/97 SECTOR 2 RADINI DELHI

MUMBAI CITY

CB Control, CB

CR No.

20/1997 u/s 78,79, TM Act r/w 63,65 Copyright,

N/A NULL N/A

Page 66

Sheet2

Haroon Mazas Shaikh Dastgir Bldg. 4th floor. R.No.9. Maratha Mandir. Mumbai Central. Mumbai.

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

130/97 NULL 379 IPC. C.C. NO. 1542/P/99

Harshad Shivram Acharya Vithalwadi Navinchandra BldgRNo 55, 2 nd Flr Kalbadevi Rd, Mumbai



CR No.

00/90, 24/12/1991 379,114 ,411 IPC


NULL 9/1/1991 449/02, Dt 26/8/02

HAWARD MALCUM REGO LAL CHIMNY COMPOUND DR.NAIR RD. . MUMBAI.

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

139/02 10/1/2000 392,397 365 IPC

S.C. No. 363/85

NULL 2/5/2003 n/a 9999/99 21/10/99

Hemant Arjun Shiresta Cilver cinema tokies baburao marg V.P. road mumbai



CR No.


414/14 NULL 16.02.15 n/a

Hidayatulla Rahimattulla Ansari Attarwala Building, R No 10, 1st fl, Hansroad, Bapurao Jagtap Byaculla



CR No.

112/96 3/22/1996 379 IPC 631/P/97 NULL 12/22/1997 12/3/2003 1108/03 dt 08/08/03

No

Page 67

Sheet2

Hiralal Shivram Kashyap Patil home dharavi labour camp subhash nagar chawl near sai baba mandir dharavi mumbai



CR No.


137/15 NULL 08.06.15 n/a

Hiralal. Chotelala Gupta Balkum Naka, Chawal 1, Thana Rd.Dist.Thane


D.C.B.C.I.D, UnitX

CR No.

C .R .No 86/09,

250609 U/Sec.399,402 IPC r/w. 37(a)135 B.P .Act.

S. C.727/09

NULL 20092010 Proclamation issued vide O.W.No 5925/10Dt.20/11/2010and Promulgated . .Report Sent to Courtas on dt.181210

Accused is staying at rental basis on given addressproperty available .Efforts being made to find out

HUSSAIN SALIM SHAIKH 52/54 ALI UMER STREET, FOOTPATH,MUMBAI3

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

PCR17/94 4/11/1993 66(1)(b) 2549

225/P/94 NULL BY COURT ON CASH BAIL RS 5000 DATED ON 16/1/95

28/6/96 PRNo1502/06, Dated 08/11/2006


Hussian Usman khan Plot no 22, Room No 1240 Raja jama majid near, Shivajinagar, Mumbai



CR No.

149/04 387, 34 IPC

Pro.no 96/ 15

NULL 18/03/2015 NA

Page 68

Sheet2

Ibrahim Khalil Abdul Kadir Up to baba building 1st floor charnal dongri mumbai



CR No.

CR 00/07 sec. 292(2)(a), 420, 34 IPC r/w Sec. 51, 52(A), 63, 68 Copy Rights Act

357/15 NULL 01.09.15 n/a

Ibrahim Ismail Parkar Res : Fitwala Chawl No1/45 35 (W), Mumbai 70



CR No.

50/79 387,114 IPC

719/P/89 NULL 29/9/94 294/08 dt16/2/08

Nil Recantraction

Ibrahim Husen Mudakala Ajanu gest House. RamHill. Tandel St. Khristi Mohalla. Dongri. Mumbai 9

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

132/00 8/7/1992 420,114 IPC

C.C.No. 1091/P/99

Ibrahim Kallu Mansuri Tabasoom Hotel, 63 Plat, Jogeswari



CR No.

19/1985 12/1/1985 489(B) (C), 420,34 IPC

1303/P/1985 16/06/1985 909/1990



Ibrahim Mussa Takurdas Lodge, RNo14, 1



CR No.

19/1985 12/1/1985 489(B) (C), 420,34 IPC

1303/P/1985 16/06/1985 909/1990



Ibrahim Sk Mehboob Indira Nagar,RNo 105, Janta Chawl, 36, Mumbai



CR No.

628/1995, 27/05/95 454,380 IPC

1068/P/1995

NULL 18/11/2002 38/08 dt 31/01/08

not traced

Page 69

Sheet2

Iliyas Allauddin Mansoori House of Shayadabi Khan, Santacruz Golibar, Behind Fish Market , Opp. Santacruz Kabrastan, Santacruz (w) Mumbai.


D.C.B C.I.D. Unit I

CR No.

C.R. No 79/07

31/8/2007 454,457,380,34 IPC

C.C N0. 867/Pw/07

Court 13/12/2014 NA NA ProclamationNo 407/14 Dt 13/12/2014

Imaran Abubakar Mansuri M.K. building B wing 4th floor room no.406 maharaja circle amrutnagar mumbra thane



CR No.

Cr no 216/06

IPC Sec.292(2)(A),420,34 Copy Rights Act Sec.51,52(A),63,68


Imran Vajir Khan Vijay nagar dalvi chawl ground floor dadar bridge near pan shop dadar (E.)Mumbai 37



CR No.

00/06 IPC Sec.420,34


Page 70

Sheet2

Imran Munna Khan Gautam nagar no.2 plot no.2 zopda no.369 waman tukaram naik marg govandi mumbai



CR No.


04/15 NULL 11.02.15 n/a

Imran Mohamad Shekh Santosh bhavan near dongri churchgate slum area taluka vasai thane



CR No.



Imran Salim Qureshi Makrani chawl room no. 23 koyla gally behram pada bandra (E.)mumbai



CR No.

CR No. 00/06


338/15 NULL 21.08.15 n/a

Indradev Ramraj Mishra Mohd Hanfi Comp, VijayNagar, Marol Morshi Rd, 75 (E), Mum



CR No.

328/94 143, 147, 148, 452, 506 (2) IPC

1430/PW/05

NULL 16/10, 19310

Page 71

Sheet2

Indrajal Chotylal Gupta Gupta chawl no.2 kurar village gondivali nagar koting no. 10 malad (E.)mumbai



CR No.



Indrjit Giridharilal Dhavan Add.- Q/34, Hudkar Nagar Transport International Malad East Mumbai

MUMBAI MAHARASHTRA

MUMBAI CITY

Malad Police Station

CR No.

492/87 U/s 304 (A) IPC

3487/P/87 NULL 0 n/a

Indu Dhoma Patil Madhu Park garden, Opp. Saibaba Mandir, Footpath [kkj West, Mumbai

MUMBAI MAHARASHTRA

MUMBAI CITY

Khar Police Station

CR No.

C.R. No. 533/95

U/S 317 IPC C.C. No. 1047/P/95

0 NULL 11-04-2000 N/A

Indu Sukhdev Jadhav Ambedkar Nagar, Tulshetpada, 51 west,Mumbai


Bhandup Police Station

CR No.

225/91 10591 498 (a) IPC

SB of Rs1500

NULL & 121193 Proclamation No 1437/93 dt 12/11/93

Nil

Insanali Mansur Ali Baiganwadi, Jhopad Patti, Govandi, Mumbai.


Yellow Gate Police Station

CR No.

59/1990, 380,114 IPC

Not available

NULL 29/01/2008

Page 72

Sheet2

Iqabal Kasam Pathan Jai Bhim Nagar, Manisha Ngr, Hut ment, Kalwa, Thane

Thane Maha MUMBAI CITY


CR No.

369/06 394, 34 IPC

2624/PW/2007

NULL 7/10, 26210

Iqbal Kasam Pathan Delhi Darbar Hotel. V. P. Road. Dongari. Char nal. Mumbai

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

159/96 NULL U.s. 304 [A} IPC


Iqbal Mhod Shaikh Naguji Chawl. R. No.13. Titwala. Tal- Kalyan. Distik- Thane

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

134/95 4/9/1998 379 IPC. C.C.No. 2050/P/99

Irfan Shamim Shaikh Navsara building DN road foot path fort mumbai 01



CR No.


437/14 NULL 15.12.14 n/a

Irfan Ali Sayyad Navjivan Society Footpath, 19, Mumbai



CR No.

90/88 5/2/1988 379, 34 IPC

CCNO 1463/P/99 25th Court

NULL 1/10/1999 294/2004 19/08/2004

Irfan Samiulla Qureshi Dagadi chowl. Gala N0.292. Madanpura. Mumabi

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

131/02 NULL 326,114 IPC

C.C.No. 850/P/99

Page 73

Sheet2

Irshadali Aftabali Sayyed Loksena chawl room no. 111 nehru nagar golibar road santacruz mumbai



CR No.


47/15 NULL 21.02.15 n/a

Isak Ahmed Majjiuddin Farooqui, Baba bhai Garej, 33, Mumbai 17



CR No.

331/1992 25/05/92 380,114 IPC

251/P/1994, 1322/P/1992,

NULL 3/3/2001 90/08 dt 31/01/08

not traced

Isaq Usman Shaikh Dana Bandar, Puna Road, Puthpath, Masjid Bandar, Mumbai



CR No.

93/99 379, 34 IPC

CC No 1262/P/05

NULL 20/11 3/2/2011

yes

Ismail Ibrahim Kutub Res: Ramabai Colony ZpadpattiAmbedkar Nagar Murti Galli Ghatkopar Mumbai



CR No.

252/93 29/4/93 379,406,411,114 IPC

892/P/93 NULL 30/4/93 1/3/2000 242/08 dt13/2/08

Nil Recantraction

Israar Hasan Siddiqui Pardewala mension. 396.94. R. no. 8. 1 st Flr. . Maulana Azad Road. Mumbai

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

156/94 9/7/1992 U.s. 468, 470, 420, 114 IPC


Page 74

Sheet2

Israr Ahmed Jamin Sayyed Rno 6, Ashok mill Compound, opp Gulshan Hotel, 36, Mumbai 17



CR No.

936/1994 326 IPC, 1325/P/1995


Istiyak Ahmed Vaibhav Appt Zopadpatti near Babubhai Garej, 36, Mumbai



CR No.

642/1991 380,114 IPC

1235/P/1993

NULL 15/11/2000 69/08 dt 31/01/08

not traced

Jabbarsingh Thokarsingh Rathod Nariman Bhat Nagar, RNo 111, Prabhadevi, Mumbai



CR No.

836/1990 U/s302,34 IPC,

35543/00 13/10/2000


Jafar Jamil Akhtar Shaikh Plot no. 5. R. No. 5. Baingnwadi. Zopadpatti. Near Bus Depo. Shivaji Nagar. Mumbai.

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

228/94 NULL 457,380 IPC

1747/P/1996


Jafarali Sajjad Shaikh Kamathipura 12 lane, Near Haji Mastan Bldg 19, Mumbai



CR No.


NULL 3/2/2004 468/03,Dt 29/10/03

Page 75

Sheet2

Jaffar Siddhiqu Kalim

Zhilani Social Nagar. Kala Killa. Dharavi. Mumbai.

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

231/96 5/2/1994 457,380 IPC

1155/P/1996


Jagdesh Verasi panchal café shine hotel DN road building no. 3 fort mumbai



CR No.

369/02 Sec 292(2)(A),34 IPC Act


Jagdev Ramavtar Saroj Add.- Bhagwan Mettal Rolling Zopda Govindnagar Malad East Mumbai

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

499/89 U/s 427,324,114 IPC

191/P/88 NULL 0 n/a

JAGDISH HARI PANCHAL OPP GOPAL NAGAR WORLI MUMBAI

MUMBAI MAHARASHTRA

MUMBAI CITY

Worli Police Station

CR No.

52 08/01/1999 379 1458/99 Court 11/03/2011

Jagdish Gaurishankar

Gupta 58/5 Kamathipura, 5th Lane, 19, Mumbai



CR No.

234/92 18/04/1992 384,144,506(2) IPC


NULL 5/3/2002 629/2001 21/09/2000

Jagdish Gaurishankar

Gupta 58/5 Kamathipura, 5th Lane, 19, Mumbai



CR No.

234/92 18/04/1992 384,144,506(2) IPC


NULL 5/3/2002 629/2001 21/9/2001

Page 76

Sheet2

Jagdish Buta Sharma (1) 647, Adarsh Nagar, New Link Rd, 72eshwari west (2) Love Bird Bldg, 3rd Floor, yari road, 75 west



CR No.

128/94 366 IPC SCC no 1001/99

NULL 17920/06 16/10/06

yes SAME AS ABOVE

Jahid Firoz Shaikh National insurance building foot path J.T. road churchgate mumbai



CR No.



Jahidali Mohamadali Ansari Rahimat manzail building no. 3 kamathipura lane mumbai 8



CR No.

87/07 IPC Sec.420,34


JAI PRITPAL VIJEN ROOM NO 367,BLDG NO 2 SION KOLIWADA SION MUMBAI

MUMBAI CITY

CB Control, CB

CR No.

28/2015 u/s 51,52(A),63,65(A) IPC

N/A NULL N/A

Page 77

Sheet2

Jai Janardhan Sing Joseph Patel Wadi, Sat Bangala, RNo3, Sharma Chawl, Abdheri(w), Mumbai At post Mahagaon (Kot), Post Garthama, Tal Pindra, Dist Varanashi Cholapur P Stn UP



CR No.

251/2000 2/10/2000 U/s 449, 307,387,34 IPC,

No 7729/07, Dt 15/10/07, & No 176/08, Dt 08/01/08

NULL S/C No1066/02, 8th Session Court, Shiveri,

30/1/2004 Issued

Jai Silan Kabrial Harijan R. No. 29. Indira nagar. Millat Chawl. Dharavi. Mumbai

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

241/94 NULL 452, 427,504,506 (2), 114 IPC

1957/P/1995


Jairaj Annadurai

Arunachlam Nadar, Samrat Chawl No 43, MPnagar, Dhorwada, 36, Mumbai



CR No.

897/1994, 408 IPC, 964/P/1995, 19/PW/2006


Jairam Sayaji Kothari Ram mandir road M.B. estate virar (W.)Thane



CR No.

SLAC 1715/07

Sec.4,5 Maharastra Gambling Act


Page 78

Sheet2

Jalaluddin Wahid Malik Jaynagar, Howrah West Bengal



CR No.

76/92 1/21/1992 U/S 302, 114 IPC

SC No 753/92

NULL 08/07/19992

Jalil Jahir Khan Bldg, No4, RNo401, 4th floor, Kausa Police Chowky Bldg, , Mumbra, Dist Thane At Satkhadav Ghat Mohalla, Tal Dist Indor, MP



CR No.

101/1997 29/03/1997 U/s 379 IPC

No 445/06, Dt 11/10/06

NULL CC No223/P/97, 4th Court, Girgaon

24/2/1998 Issued

Jamal Jamil Javed Ansari Ray Rd Rly Station, Zopdpatti Footpath



CR No.

15/1995, 457,380 IPC

322/P/1995,

NULL 15/06/1999 53/08 dt 31/01/08

not traced

Jamal Shanumiya Shaikh Koyla Bunder. New Tank Bunder Road. Behind National Garage. Darukhana. Sewree. Mumbai 15

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

148/98 NULL U.s. 379 IPC


Page 79

Sheet2

Jamaluddin Baouddin Shaikh B. P. T. Colony. Ekta nagar Hutment. Hut no. 26. Wadi Bunder Road. Mumbai 10

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

154/02 NULL U.s. 324 IPC


Jamathram Oasamji Chowdari Shree Jee apartment room no.101 cabin road bhyandar (W.)thane



CR No.

281/07 IPC Sec420,34 Copy Rights Act Sec.51,52(A),63,68


Jamir Amid ali Husain Below Byculla Bridge. Footpath Mumbai 10

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

148/98 NULL U.s. 326 IPC


Janabai Prakhsh Pawar Loar Parel Brige, Futpath, Mumbai.



CR No.

88/1990, 380,114 IPC

Not available

NULL 26/12/2007

Janardan Rumali Jaiswal Nr Azad Maidan Club. CST. Mumbai

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

155/99 12/1/2000 U.s. 420, 34 IPC


Janardhan @ Nana

Sadashiv Pathare Res: Saidham Building,C wing, RNo13/14,Premier Road, 35 (W), Mumbai



CR No.

55/91 14/2/91 379 IPC 1050/P/91 NULL 4/5/1994 361/08 dt 19/3/08

Nil Recantraction

Page 80

Sheet2

Jane Alam Shaishuddin Khan Zainab Manzil, First floor, Room 23, Saudibazar, M.A.Road, Madanpura, Mumbai


DCB, CID, UnitVI

CR No.

LAC 73/92 8/24/1992 124 B.P.Act

CMM 19th Court, C.C. 1052/P/92

NULL O.W. 342/2007 dt. 07/03/2007 O.W. 305/2007, dt. 07/02/2007


Property not known

Jangbahdoor Danbahadoor

Parihar Add- L Word Saibaba Galli, BMC Colony Lalji Kebalwala Santosh nagar Goregaon east mum -

MUMBAI MAHARASHTRA

MUMBAI CITY

Dindoshi Police Station

CR No.

237/88 U/s 399 Ips

28503/00, NULL O/w- 28503/00,

N/A

Janki Ulhas Mathray Green dongri goregaon slum area goregaon Mumbai



CR No.

LAC 00/07 Sec.4,5 Maharastra Gambling Act


Jasvantsing Deevansing Jolly Manish Nagar, Bldg. No. 17, Room No. 17, Char Bunglow, Andheri West, Mumbai

MUMBAI MAHARASHTRA

MUMBAI CITY

Khar Police Station

CR No.

C.R. No.472/92

U/S 457, 380 IPC C.C. No. 81/P/93

0 NULL 24-06-1998 N/A

Page 81

Sheet2

Javed Firoj Shaikh National insurance building footpath jamsetji tata marg churchgate mumbai 5



CR No.

152/07 IPC Sec420,34 Copy Rights Act Sec.51,52(A),63,68


Javed ali Abbas ali Sayyed R. No. 12. Bavra kame road Emamwada. Bhendi Bazar.

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

26/92 NULL 365,324,342, 34 IPC.

1716/P/1996


Javed Mohd Yusuf Shaikh Fakir lal chawl gilberd wheel andheri (W.)mumbai



CR No.


37/15 NULL 24.02.15 n/a

Jaya Ramay Gavda kermani building 1Floor room no. 14, bhau kaskar lane gaovdevi Mumbai 07



CR No.

SLAC 906/06

Sec. 3,4,5,7(1),(B),8 Pita Act

231/12 NULL 27.11/12 M.M. Court 54th,Mazgaoun

JAYA SURAN-NA SHETTY LAL CHIMNY COMPOUND DR.NAIR RD. . MUMBAI.

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

139/02 10/1/2000 392,397 365 IPC

S.C. No. 363/85


Page 82

Sheet2

Jayantilal Balibhai Soni 16/02, `A` Wing, Benjar Tower, 90 feet road, Thakur Complex, Kandivali ,west. Mumbai


DCB CID UnitVI

FIR No.

139/2012, 04/2013, 05/2013, 06/2013, 07/2013

27/07/2012 454,457,380,34 IPC

80/2013, 88/2013, 87/2013, 85/2013, 89/2013

NULL 20/07/2013 Not Found

Jerad Paul Fernandes Akeria mohmad chawl room no.254 amir bag chembur mumbai 89



CR No.

CR No. 00/07


390/15 NULL 14.01.16 n/a

Jeri Vilfed Almeda 53, Jani House,2 nd floor, Marine Street, RNo,9, Dhobi Talav, Mumbai



CR No.

280/89 21/08/1989 454,380 IPC


NULL 28/06/2000 252/00 23/03/00

Jitendra Raghunath Yadav Sangam Nagar Zopadpatti, Zopada, Antophill, Mumbai At AtPost Radavali, Tal Dist Basti, ( UP)



CR No.

201/2001 19/09/2001 U/s 279,304(a) IPC,

No 181/06, Dt 15/06/06

NULL CCNo550/P/03, 4th Court, Girgaon,

31/7/2006 Issued

Page 83

Sheet2

Jitendra Jagannath Vichare Bldg No 01. R.No.30. 3rd flr. Mahim Collany Mahim. Mumbai

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

130/97 10/5/1996 406 IPC. C.C.No. 1938/P/99

Jithu Sravan Dhanadiya Juhu church Kandar wadi , ramesh bachu waghela juhu, Vile Parle (w.



CR No.

LAC 235/06

Copy Rights Act Sec.51,52(A),63,68(A)


Jiyaul Rehman Bashirali Ganeshmurti nagar 5th gally zopda no. 12 cuff pared kulaba mumbai



CR No.

CR No. 00/08


275/15 NULL 31.08.15 n/a

jllauddin Sayyed Hussain Husain Plumbar Chowal, Idgaha Maidan, 72eshwari (E),Mumbai 60



CR No.

109/95 23/06/95 392,34 IPC

2616/P/1995

NULL 20/10 2/9/2010

yes SAME AS ABOVE

Jmunadas Gokuldas Beragi Res: Kalpana Shoping Centra,Aakash Galli 35 (W),Mumbai 70



CR No.

64/91 19/2/91 381,114 IPC

435/P/93 NULL 26/2/91 8/6/1993 367/08 Dt 19/3/08

Nil 0

Jogasingh Bhutasingh Sardar Pandhori.Tal Batala

Punjab MAHARASHTRA

MUMBAI CITY


CR No.

511/92 NULL NULL 319/P/97 NULL NULL NULL NULL NULL 374/11

Page 84

Sheet2

John Maskaran D^Souza Dhangar Wadi, Banglow No1/220, Tin Batti Naka,Near Sun Kamal Bldg Walkeshwar Road, Mumbai



CR No.

219/1991 U/s302,34 IPC

27954/00 08/8/2000

NULL 9/2/2005 25/07/06 No

John Joseph Ambaral Shankarwadi near Zopade, INSHamla, , 80, Malad



CR No.

295/87 u/s302 IPC

99/88 NULL Session Court Proclamation Order no 22679/05 & Date 22/08/05


No 99/88

Josef Thomas Ykobit Mumbai Maharashtra MUMBAI CITY


CR No.

579/92 9/12/1992 143, 144, 145, 148, 149, 427,436, 307,506 (2) IPC

807/93 DF Dt 13/03/03

NULL 10736/02, 11/03/02

Josef 0 Thomas E/2, Transit Camp, 36, Mumbai



CR No.

650/85 U/S489 A,B,C,E,420, IPC

1838/2000 25/1/2000


Joseph Bhaskarn Arunraj

Pillai Near Murgarn Mandir. Jasmil mill Rd. . Dharavi. Mumbai.

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

250/01 NULL 326 IPC. 203/P/1999


Julfikar Mohd/ Salim Hanif Gest House 2 nd Umarkhadi. R. No. 4. Gd.flr. Dogri. Mumbai

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

128/00 NULL 465,468,471,420,114 IPC

C.C.No. 738/P/99

Page 85

Sheet2

Junaiullah Ahamedullah

Shaikh Kalyanwadi Zopadpatti, Tevar nagar, 36, Mumbai



CR No.

610/1991, 452,506(2) IPC

608/P/1992,


Jyoti NULL Chaoudhari Alexzandra Bldg.R. No 5. 1 St Floor. Nagpada. Mumbai

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

13/98 NULL 406, 34 IPC.

C.C.No. 1526/P/99 46th Court


K MOMD MOOSA n/a MUMBAI MAHARASHTRA

MUMBAI CITY

Airport Police Station

CR No.

CR NO 74/83

U/S 397,114 IPC

n/a NULL 31-Mar-05 n/a

Kadar Abdul Rehman Shaikh RNo 106, Khwaja Wealfear Society, Kumbharwada, 36, Mumbai



CR No.

260/1999, 12/5/1999 380 IPC, 756/P/1999

NULL 23/12/2005 227/05 dt 01/02/2005

not traced

Kajol Tarapal Pal Bungalow No. 511. 13th Kamathipura Lane. Nagpada. Mumbai-8

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

127/97 NULL 3,4,5,6, R/w 15(4) PITA Act

27/PW/08 NULL NULL 9/5/2002 NULL NULL 3/2010 11/1/2010

Kalamuddin Ikramuddin Shaikh D-40. Azad nagar. Behaind Gani Garej. . Dharavi main Rd. . Mumbai

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

240/97 NULL 380 IPC. 561/P/1995


Page 86

Sheet2

Kalarit Do Kittisam charati Sidhi colany, Wali chowl, RNo 1,chinise camp, warli, Mumbai 18



CR No.

564/83 326, 114IPC


NULL 25/09/2002 642/01, Dt 30/8/02

kalim salim ansari Mehak collection shop no.1 bhai hirabhai J.N. pitet building grant road mumbai

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

00/09 U/S 292,(2)(a)420,34 IPC r/w 51,52(a) 63,68(a) Copy right Act

62/16 NULL 27.05.16 n/a

Kalirajan Challaya nadar Shrilanka Zopadpatti. Opp. Kaypada Company. Malad Link Rd. . Mumbai.

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

229/1999 NULL 380 IPC. 1719/P/1995


Kaliyakumar Lajar, RNo 6, PV Chawl, 36 Main Rd, Mumbai



CR No.

45/1992 381 IPC, 637/P/1992, 930/PW/2002


Kalkirajan Anthony Nadar, Sarvodaya Chawl, Saibaba nagar, 90 ft Rd, 36, Mumbai



CR No.

77/1991, 23/02/91 326,114 IPC,

1389/P/1991

NULL 17/11/2000 348/08 dt 28/05/08

not traced

Page 87

Sheet2

Kallu Sunder Prajapati Behaind Sangam Hotel, Naik nagar, Below TaTa power, Sion, Mumbai 22



CR No.

387/1991 1/9/1991 338,323,506(2),34 IPC

311/P/1992, 4516/PW/2005

NULL 7/1/2005 1463/04 dt 05/11/04

not traced

Kaluram Bansi Bobalay Alkapuri shivnagar chawl room no.31 achole road nala sopara dist thane



CR No.

00/06 ,IPC Sec.420,34 Copy Rights Act Sec.51,52(A),63,68


kamal Kishor Tirathram Bali Shere Punjab Col Bldg No 1, Mahakale Rd 75 (E), Mum



CR No.

328/94 143, 147, 148, 452, 506 (2) IPC

1430/PW/05

NULL 13/10, 19310

Kamal Mahesh

Sakpal Mehra Add.- Silver Dook 4, Poisar Depot Bhat Lane Kandivali West Mumbai

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

351/89 U/s 326 IPC

3733/P/88 NULL 0 n/a

Kamlesh Dasrathlal Joshi Navyug Menson, C Block, Plot no 25, 3 rd Floor, Grant Road, Mumbai



CR No.

345/82 363, 366, 376 IPC

207/84 NULL 14/12/93 4731/94 dt 21/02/94

not traced

Page 88

Sheet2

KAMRUDDIN

AASU SHAIKH 1) SAISADAN CHAWL, ROOM NO.3,VALHEPADA ROAD, NEAR SHIVSHAKTI SADAN,SANTOSH BHAVAN NALASOPARA, DIST. THANE. 2) JAMMUTOLA POST.JAMNAGAR,DIST. SAHEBGANJ,STATE ZHARAKHAND, POLICE STATION JAMNAGAR.


DCB CID UnitII

CR No.

90/2012 399,402,34 IPC

24/13 NULL 04-04-2013 n/a

kamruddin Kamaluddin shaikh shaikh MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

227/95 457,380,34

594/pw/95 NULL 07-05-1997 n/a

Kanhaiyalal Rajbahaddur Yadav R. no. 58. 2nd Flr. . C Block. Paltan Road. Police Line. Mumbai 01

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

160/07 11/9/1994 U.s.304[A] IPC


Kannan Ganpati Harijan Not Available



CR No.

393/93 14/07/93 143 to 149

156/94 NULL 19077/08 dt 20/10/08

not traced

Page 89

Sheet2

Kannan Karpayya Nadar South India Hotel. Matunga Labour Camp. Mumbai.

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

23/99 4/7/1995 379,34 IPC

1738/P/1995


Kannan Pandiyan Tewar Hunt no. 15. saibaba nagar.cell colony road. chembur

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

560/04 NULL 457, 380 IPC


Kanuji Bijaram Bakoliya . @ Kanoram

MUMBAI MAHARASHTRA

MUMBAI CITY

Nehru Nagar Police Station

CR No.

276/91 NULL 324,114 IPC

On 26/11/97 Realeased bu Court on Rs 500/- Suerty Bond


Karan Gulab Sharma Gandhi chawl room no.47 gandhi nagar road mankhurd mumbai



CR No.


202/15 NULL 02.07.15 n/a

Karan Suresh Jakwadi Sidharth Nagar Sai Baba Behind New Zopadpatti Mahakali Road Andheri (e) Mumbai



CR No.

79/98 12/17/1998 U/S 379 IPC

CC No 196/P/98

NULL 9/24/2001

Page 90

Sheet2

Karanbahadur

Gagnsing Khadka Savitri Bldg., Pump Room, 19 th Road, Khar west, Mumbai

MUMBAI MAHARASHTRA

MUMBAI CITY

Khar Police Station

CR No.

C.R. No.473/94

U/S 324 IPC C.C. No. 328/P/95

0 NULL 22-04-1998 n/a

Karim Ibrahim Abdula

Kunni kabutar building 1st floor near abdul rahman darga sarang street paydhuni mumbai



CR No.


42/15 NULL 23.02.15 n/a

Karim Siddhiqui Kunni, Kamal Tea Shop, Kamal Mansion,Grfloor, ABRoad, Mum



CR No.

125/99 17/04/99 379,34 IPC

234/P/99 NULL PRO 40/02 DT 20/08/02

Karim Kayyum Mulla 1] Near Dockyard Road B. P. T. Chawl no. 10. Hutment. Mazgaon 2] Munshipada. 24 Pargana. West Bengal

Munshipada MAHARASHTRA

MUMBAI CITY


CR No.

171/89 NULL U.s. 379, 114 IPC


Page 91

Sheet2

Karudesh Arvind Mishra 95-A,Shanti Niketan R.No.04, N.S.Rd.Mumbai

MUMBAI MAHARASHTRA

MUMBAI CITY

Marine Lines Police Station

CR No.

. 204/2004 452,341,323,351, 506(II) IPC

193/12 NULL 10-08-2012

Kasim ali Mohd/ Safir

Shaikh Dharavi Jasmil Road. Jumman Haji Compound. Plot no. 24. Mahim. Mumbai

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

159/2000 7/5/1997 U.s. 304 [A} IPC


Kavita Vitthal Jadhav Pratiksha nagar Chawl No. 31.994. Sion Koliwada. Mumbai

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

172/1999 NULL U.s. 379, 34 IPC


Kayaum Abdul Sattar Pathan Balkum Naka, Chawal 1, Thana Rd.Dist.Thane


D.C.B.C.I.D, UnitX

CR No.

C.R .No 86/09,

250609 U/Sec.399, 402 IPC r/w. 37(a)135 B.P .Act.

S. C.727/09

NULL 200910 Proclamation issued vide O.W.No4515/10Dt.09/9/10and Promulgated . .Report Sent to Courtas on dt.200910

Accused is staying at rental basis on given addressproperty available .Efforts being made to find out.

Keshav Mahadeo Sawant 5 Gondhali village kheravi road sakinaka andheri (E.)mumbai



CR No.

CR No. 00/07

Sec. 468, 109, 34 IPC r/w Sec. 4(a), 7(3) Lottery Act

415/15 NULL 23.11.15 n/a

Page 92

Sheet2

Keshav Dagdu Harba BPT Colony,Masjid Bandar, RNo 3, Ground floor, Mumbai



CR No.

608/1991, 454,380 IPC

391/P/1992,

NULL 22/01/2001 58/08 dt 31/01/08

not traced

Keshav Dayabhai Kanjaria Anusaya Provision Stores, MLCamp, Mumbai



CR No.

286/1991 5/7/1991 326,114 IPC

1644/P/1991


Keshavkumar

Sangam Pande Janatanagar Zopadpatti, 12 road, near Bihari Tekadi, Kandivali



CR No.

72/91 110391 381, 114 IPC

No 3001/07 dt 25/10/07



Khaja Chalappa Kamtur 68/19 Temkar Mohalla Near J.J Hospital Mumbai

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

118/92 365,114 IPC

0 NULL Dt-22/11/01 N/A

Khalid Vasim Khan Vasim Chawal, 75 Plot, 72eshwari (E), Mumbai



CR No.

146/96 457, 380 IPC

CC No 1016/P/05

NULL 007/11 28/01/11

yes

KHALID HUSAIN

SHABBIR HUSAIN

SHAIKH BANDRA PLOT, PASKAL COLONY, ROOM NO 236, JOGESHWARI[E], MUMBAI

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

124/83 394,398,324,458,506,2,34 IPC

51678/02 NULL 28-11-2002 N/A

Page 93

Sheet2

Khalil Ahamad

Gulam Mohamad

Khan Jamat a Jamulia Col, A/171, 63 Bazar Rd, 63 (W), Mum



CR No.

175/98 387, 506 (2), 34 IPC

4208/PW/05

NULL 17/10, 31310

Khalil Ahemad

Hafizulla Shaikh Sundar Baug. Near Hanuman Mandir. Kurla Kamani. Kurla

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

265/92 NULL 307 IPC 978/98 NULL NULL 8/5/2009 NULL NULL 5756/04 . 12/02/04

Khaliulla Imtiyaz Hussain Res: behind Kalina Church, Zopadpatti, CST Road, Vakola Mumbai



CR No.

521/93 5/9/1993 457 IPC 37(A) BP ACT

43/P/94 NULL 7/9/1993 2/4/1997 1382/07 dt11/12/07

Nil Recantraction

Khan Tabrej Maqbul Room no 1, Zohara Manzil, Bora Imam Chowk,Navpada Bandra (E), Mumbai-51

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

135/2000 452,324 IPC

277/2001 NULL 30-03-2001 n/a

Khan Nazar Yusuf Slater House Compound ,Behind Bandra Bus Depot, Bandra(W) Mumbai-50

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

480/95 4,52,324 417/2002 NULL 30-05-2002 n/a

Page 94

Sheet2

Kharva Sherli Narayan Flat No 302 Sayyad Manjil Nagar Vapi Gujrat



CR No.

606/94 11/22/1994 U/S 420 IPC,

CCNo 373/P/95

NULL 24012001

Khimji Baburao Khandare Mafatlal compond,1st flr RNo10,RSNimkar Marg, 19, Mumbai



CR No.

391/92 21/06/1992 379,34 IPC

CC No 1129/P/99 46th Court

NULL 19/07/2003 732/2002 13/11/2003

Khristofar Hrilda Mosi Kohinoor Mill Chawl, No C, Gdflr Mahatma foole Rd, Naigaon Dadar, Mumbai



CR No.

352/96 28/08/1996 420,468, 473 IPC


NULL 10/12/2003 483/2003 17/11/2003

Khwja Mohiuddin Shekh Cell colony postal colony zopadpatti opposite siddharth nagar colony chembur mumbai



CR No.

00/09 IPC Sec,468,34 Sec.12(A) Maharastra Gambling Act


Kiran Budru Roy Kamathi pura 13th gally bunglow no. 15 nagpada mumbai 8



CR No.

SLAC 576/06

Sec. 3, 4, 5, 7(1)(b) ITPAct

0 NULL 03.07.15 n/a

Page 95

Sheet2

Kirankumar Tilakdhari Ramrajak Sadanand bar and restaurant kolsa bandar zopadpatti shivadi Mumbai



CR No.

CR No. 00/10

Sec. 3, 4, 5, 7(1)(b) ITPAct

0 NULL 07.11.16 n/a

Kisan Basu Baniya Swastik company gate no.6 zopadpatti shivadi Mumbai



CR No.



Kisanlal Satish Arora. Punjabi soc. Varsova Rd, 75 ( Wast)Mumbai.


D.C.B.C.I.D, UnitX

CR No.

C. R. No 557/82

72eshwari P.Stn.C.R.406/82

395,397,411,120(b) IPC.

S. C.637/84

NULL Release by court on 511983

Proclamation issued vide O.W.No1665/1990Dt.07031990and Promulgated . .Report Sent to Court.

No property available .Efforts being made to find out.

Kishor Daiya Makwana Shivnagar chawl alka puri achol road nalasopara (E.)thane



CR No.



Kishorilal Jankiprasad Mishri 7/30 Old barek chembur colony chembur mumbai



CR No.

SLAC 240/03

Sec. 3, 4, 5, 7(1)(b) ITPAct

0 NULL 20.07.15 n/a

Page 96

Sheet2

Krishna Dyanpandit Pille Madraswadi, Opp 22 Milk Diary, 22, Mumbai18 At Chinna Akirmeshi, Post Shirehicote, Tal Param Kuti, Dist Ramnath (Tamilnadu)



CR No.

117/1993 25/3/1993 U/s 392,114 IPC

No 539/06 Dt 30/11/06


1/9/1997 Issued

Krishna Jaywant Khade Central Railway, Harbour Railway Track Zopadpatti, 33



CR No.

131/88 25/03/88 366, 376 IPC

866/89 NULL 34865/00 dt 09/10/ 2000

not traced

Krishnan Muttupandian

Tewar Milind Nagar Zopadpatti,51 west Mumbai 78



CR No.

63/95 20295 397,452,34 IPC

SBof Rs4000


Krupashankar

Vasudev Tiwari Mariwala Building No 63 Rey road Mazagaon Mumbai 10



CR No.

405/99 IPC No 1383/03 dt 02/12/03


KTRaju Agrar Village,KRPeth Manzil,State Karnataka



CR No.

641/93, 3/10/1993 ,U/S380, IPC

CCNo 280/P/94

NULL 2/28/2001

Page 97

Sheet2

KULDEEP SUKHVINDERSINGH

SINGH B. S. Kamble Chawl. Ashok Nager.Marol Pipe Line. Andheri(E). Mumbai.

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

C.R.No. 244/89

NULL 452,324,114 IPC


Kulvantsing Loksing Khand Amarnagar, Siddi Colany, Mulund, (w) Mumbai-



CR No.

83/1989, 379,114 IPC

Not available

NULL 26/12/2007

Kulvindarsingh

Harisingh Sandhu At/po- Lalbaugh, Tal-Dist- Chindhwada, Madhya Pradesh

Madhya Pradesh

Madhya Pradesh

MUMBAI CITY

DCB CID UnitVI

FIR No.

80/2007 17/09/2007 399,402, 34 IPC r/w 3,25, 27 Arms Act r/w 37(1)(a),135 Mumbai Police Act

69/2016 NULL 07/07/2016 Not Found

Kumari Hema Parshuram 18 Shubhash Gopal Road Mulund (W) Mumbai-80

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

306/89 354,114 IPC

0 NULL Dt-18/05/98 N/A

Kumari Sheetal

Kudan Singh 24/88, Anandbag, Opp. Juhu police Slum, S.V.raod, Vileparle west,Mumbai

MUMBAI MAHARASHTRA

MUMBAI CITY

Khar Police Station

CR No.

C.R. No. 580/95

U/S 380 IPC C.C. No. 1059/P/95

0 NULL 10-04-2000 N/A

Page 98

Sheet2

Kumarswami Murgesh

kaundar reddy Plot no 237 Room no 4 Vaibhav So Gorai Borivali west Mumbai

MUMBAI MAHARASHTRA

MUMBAI CITY

Juhu Police Station

CR No.

375/96 395,397,427 IPC

243/97 NULL 18-02-2012 N/A

Kundalik Vithal Patil, Patra Chawl, Near Sea face, behind Golfa Dive Temple 22 Koliwada, Mumbai



CR No.

208/88 2/3/1987 U/s342,366,376 IPC

25083/00 19/7/2000

NULL Yes No

Kushalsingh Pritalsingh Sadiyal Sevan Store Bldg. Behind Hotel Nilam International, 33 Cross Road, 24 Raod Junction, Khar West, Mumbai

MUMBAI MAHARASHTRA

MUMBAI CITY

Khar Police Station

CR No.

C.R. No.378/95

U/S 379, 511, 427 IPC C.C. No. 858/P/95

0 NULL 10-01-1998 N/A

Lal Mohamad

Yar Mohamad Bohari Building, 3 rd Floor, Room No. 22, 11 th Lane, Kamathipura, Mumbai


DCB CID UnitIII

CR No.

C.R. No. 441/84

U/s 307 r/w 114, 27 Arm Act

11899/2008

NULL 19-07-2008 n/a

Page 99

Sheet2

Lal Mohammad

Mahamad Hanif

Sayad Gulab Nagar, Khardanda, Khar West, Mumbai

MUMBAI MAHARASHTRA

MUMBAI CITY

Khar Police Station

CR No.

C.R. No.69/95

U/S 171(F) IPC C.C. No. 344/P/95

0 NULL 22-04-1998 N/A

Lalit kumar jayprakash sing Mahalaxmi adarsh nagar, behind zopadpati railway line agripada, Mumbai 1

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

353/06 420,34 IPC R/W 51,52 (a),63,68(a)Copy right Act

126/16 NULL 12.07.16 n/a

Lalji Dulare Gupta Bister India Timber Mart. Tank Bunder Road. Reay Road. Mumbai

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

147/94 NULL U.s. 379, 114 IPC


Lalji Washid Patel Bal Govind Ngr, Hut ment, Mahakali Rd, 75 (E), Mum



CR No.

38/90 302, 324, 114 IPC

1306/P/90 NULL 8062/09, 23409

Lingam Villu Nadar/ Naya Basti Pipe line. Kalyan Rd. Bhivandi. Dist Thane

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

26/02 NULL 3,25 Arms Act,

616/P/1996


Page 100

Sheet2

Lingam Nikpani Madda BldgNo,43, Ground floor, Kamathipura, SPRoad, 19, Mumbai



CR No.

194/95 323,504, 338 IPC


NULL 5/12/2001 783/2001 03/12/2000

Liyakat Jainuddin Shaikh Janta Nagar, Zhopadpatti, New Karjit Maidan, Mankhurd, Mumbai

MUMBAI MAHARASHTRA

MUMBAI CITY

Khar Police Station

CR No.

C.R. No. 03/99

U/S 379 IPC C.C. No. 109/P/99

0 NULL 19-12-2001 N/A

Liyakatali Ismile Mansuri Hajis Sattarbhai chawl, Nr. Golibar Chowki, 5th road, Santacruz Mumbai

MUMBAI MAHARASHTRA

MUMBAI CITY

Khar Police Station

CR No.

C.R. No. 46/95

U/S 279, 338 IPC C.C. No. 473/P/95

0 NULL 28-03-2000 N/A

Lotan Ghnasham Patil 144/7/7 Tenament Bldg,Agripada, Mumbai



CR No.

681/91 14/11/1991 362,387 342 ,34 IPC


NULL 28/01/2004 673/2003 28/01/2004

Madhav Padmanabhan

Shetty Sadhana Palace, Janta Market, LBSMarg, 51 west,Mum



CR No.

600/84 326,114 IPC

SBof Rs 1500


Page 101

Sheet2

Madhu Harikrishna Samanto 1) Rao wadi, Chawl No12, RNo14, Opp City Light Cinema, Mahim, Mumbai 2)MPMill Compound, Gut No5,Behind Saibaba Mandir, Zopada No207, 18, Mumbai34



CR No.

325/1999 30/11/1999 U/s 406 IPC,

No 544/06, Dt 30/11/06

NULL CC No17/P/01, 4th Court, Girgaon,

18/07/2002 Issued

Madhu Modi Behaind Hanuman Tekadi, Nrear Gate No1, Hanuman Tempal, Santacruz(w), Mumabi



CR No.


NULL 22/01/2003 597/02,Dt 17/09/02

Madhukawr Namdeo Nemane Res: Panchshsil Chawl RNo 1Sundarbaug Kamani Kuarla (W), Mumbai 70



CR No.

344/92 21/4/92 457,380 IPC

1509/P/94 NULL 27/5/92 12/8/1997 312/08 dt18/2/08

Nil Recantraction

Page 102

Sheet2

Mahadeo Ramchandra

Ghanekar Yasin chawl room no. 123 rani saji marg pathanwadi malad (E.)mumbai



CR No.

CR 00/06 Sec. 420, 468, 109, 34 IPC r/w Sec. 4(a), 5 Mah. Jugar Proh. Rule

326/15 NULL 25.08.15 n/a

Mahadev Ladhu Korthri Adarsha nagar lotus petrol pump shree vishal oswal vilas samaj jogeshwari andheri (W.)mumbai



CR No.

00/09 IPC Sec.420,34


Mahadev Vithoba Gaekwad AgaR/wadi Hutment. Mumbai-Pune Highway Road. [ Vishwas Gen. Store]. nr. Mankhurd Rly. Stn. . Mumbai

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

151/2001 NULL Us.304 [A} IPC


MAHADEV RAMESH THAK-RAL Y-2. M. H.B.COLONY. BORIWALI (E) MUM.

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

136/94 NULL 255,259, 114 IPC

C.C. No. 320/PW/05


Page 103

Sheet2

Mahasrashtraahendra

Narayan Sing Ganeshnagar, Behind Sokshan Company Zopadpatti, Near Pipe line, Zopoada No6, Sakivihar Road, Mumbai



CR No.

815/88 31/12/88 307,34 IPC

1063/89, DF Dt 26/08/03

NULL 1530/01, dt 19/07/01

Mahasrashtraod Alim

fakruddin Siddhiqui Rayal Bekary, Bharat nagar, Dhorwada, 36, Mumbai



CR No.

702/1992 380 IPC, 332/P/1993

NULL 10/11/2002 37/08 dt 31/01/08

not traced

Mahasrashtraod Anjar

Abdul Khalil Shailk Bldg No 9, RNo 31, PMGP Colony, 36, Mumbai



CR No.

496/1995, 324,114 IPC

182/P/1996


Mahasrashtraod Gaus

Surfuddin Shaikh Nanabhai Wada, Korba Mithgar, Near Sulabh Shauchlaya,



CR No.

93/1999 324,114 IPC,

691/P/1999, 165/PW/2006

NULL 24/01/2001 429/08 dt 31/05/08

not traced

Mahasrashtraod Hasim

Ali Mahasrashtraod

Shaikh Dawri nagar Zopadpatti, Santacruz (E)



CR No.

172/1994 354,506(2) IPC

775/P/1994


Page 104

Sheet2

Mahendra Sakul Jaiswal Nariman Bhat Nagar, Zopadpatti, RNo 11/1/2, Old Prabhadevi, Mumbai



CR No.

1009/86 12/10/1986 U/s307,506(2) IPC

637/01 15/01/2001


Maheshkumar

Siyaram Singh Ganesh murti nagar part no. 2 room no. 325 backside back bay bus depot cuff pared mumbai



CR No.



Maheshkumar

Radhunandan Prasad

Sharma Kasim Jar Munger at Post, Tal Dist Munger State Bihar



CR No.

116/97 U/S 420 114 IPC,

CC No 155/P/97

NULL 18022002

Malik Laxuman Sanket 24 New Bardan lane, Vadgadi Masjid Bandar, Mumbai 23



CR No.

41/87 190287 406, 114 IPC

No 778/06 dt 03/11/06



Mallappa Shrimant Birazdar Govandi Plot No. 4. Gautam Nagar. Mumbai

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

164/92 NULL U.s. 324 IPC


Page 105

Sheet2

Mangilal Bhika Chavan Nihal Corporation. Mogal Bldg. . Shahid Bhagatsingh Road. Nr. G. P. O. . Fort. Mumbai

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

150/02 NULL U.s. 279,338, 427 IPC


Mani shriniwas maran Kalyan wadi zopad patti dharavi mumbai

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.


119/16 NULL 12.07.16 n/a

Mani Kamraj Nadar 10.H.8. Transist Camp. Dharavi. Mumbai.

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

230/92 NULL 153(a)(b)(1) IPC.

648/P/1995


Mani Ilaya Parimal Nadar Rajabali Chawal No 3, Main Road, 36, Mumbai17



CR No.

88/84 395, 397,342 IPC

1027/02 DF Dt 02/02/05

NULL 13473/04, 28/12/04

Manik Rashid Shaikh Marwadi chawl hanuman gally lower parel mumbai



CR No.

SLAC 489/06

Sec. 3, 4, 5, 7(1)(b) ITPAct


Page 106

Sheet2

Maniram Kashinath Gavand Opp. goumukh hotel nandlal jani road danabander majid bundar (E.)Mumbai



CR No.

CR No. 19/09

Sec. 4(a), 5 Mah. Gamb. Proh. Act

105/15 NULL 23.03.15 n/a

Manish Kamlaprsad Jaswal Javahar nagar soc. Sai baba road nasim B chawl khar (E.)mumbai



CR No.



Manish Surendra Sanghvi 14, Bhupendra Villa, Flat 546, Jame Jamsheth Road, Matunga (E), Mumbai.

Mumbai Mah. MUMBAI CITY


CR No.

80/96 419,465, 468, 471, 420, 34 IPC

78/PW/05 NULL

Manju Rajan Vishad Bungalow No. 15. Hotel Café Behram. 13th Kamathipura Lane. Nagpada. Mumbai-8

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

127/88 NULL 3,4,5,6, 15(4) PITA Act

1020/PW/08


Page 107

Sheet2

Manjula Trilocchand Soond 201, Shanti Sagar, `A` wing, S.V.Road, Khar West, Mumbai

MUMBAI MAHARASHTRA

MUMBAI CITY

Khar Police Station

CR No.

C.R. No. 314/96

U/S 279, 338 IPC C.C. No. 407/P/96

0 NULL 17-04-1998 n/a

Manoj Ishwar Bhat Dadr railway breeze, Footpath, Dadar West. Mumbai

MUMBAI MAHARASHTRA

MUMBAI CITY

Khar Police Station

CR No.

C.R. No. 242/97

U/S 420 34 IPC C.C. No. 418/P/97

0 NULL 04-08-2000 N/A

Manoj Narayan Pethe n/a MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

n/a n/a 33/pw/04 NULL 15-11-2012 n/a

Manoj Ram Chandra Saraswati B/wing Room no.104 mira road (E.)Thane



CR No.


257/13 NULL 10/11/2013 The Addl. chief M.M., 37th court Mumbai

Manoj Ashok Duby Vakola D melo road vijay dhobighat gally no. 5 wakola , santacruz (E.) mumbai



CR No.


366/13 NULL 21/12/13 The Addl. chief M.M., 37th court Mumbai

Manoj Prasad Not avilable



CR No.

232/09 302, 201, 34 IPC

1836?P/2009

NULL 710/10, 1210

Page 108

Sheet2

Mansoor Karim Shaikh Gavthan lean, 4th Hussen Raman Chawl, R.No. 6, Andheri Mumbai 58



CR No.

249/95 330, 34, 342, 34 IPC. r/w 37(a) B.P.Act

191/P/96 NULL 11/05/2004 30/06/2006

Maqbul Ahmad

Habibulla Shaikh Ansari Res; Egal Prints, A/84, Near Kapadiya Nagar CST Road, 35 (W), Mumbai 70



CR No.

179/92 10/3/1992 381,114 IPC

686/P/92 NULL 24/3/92 4/5/1994 313/08 Dt19/3/08

Nil Recantraction

Marcos Budhtousef Peter Marve Goan, Zopadpatti, 80, Mumbai



CR No.

92/86 15/04/1986 u/s376 IPC

617/86 NULL 24 th MMCourt Proclamation Order noAAD/27136/2000 & Date 02/8/2000


No 617/86

Maria Anthony Gomes Bungalow No. 137. 12th Kamathipura Lane. Nagpada. Mumbai-8

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

127/91 NULL 3,4,5,6, 15(4) PITA Act


Mariappa Timanna Kohli RNo B302, MPnagar, Dhorwada, Mumbai



CR No.

651/1992, 380 IPC, 1957/P/1992

NULL 18/01/2001 68/08 dt 31/01/08

not traced

MARINA RONALD REGIS n/a MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

CR NO 27/98

U/S 420,471,34 IPC IPC

n/a NULL n/a

Page 109

Sheet2

Maruti Sayaji Waghmare Rafiq nagar, shivaji nagar, govandi



CR No.

93/95 18/4/95 302,114 IPC

816/P/95 NULL 18/4/95 18731/03 dt 30/6/03

Maruti Janardhan Arkase Dattatray Bldg, No5, 1st floor, Extra Room, TJRd, grant Rd, Mumbai07 AtParmeshwar, PostMurud, TalRoha, DistRatnagiri



CR No.

249/1998 16/09/1998 U/s 381 IPC,

No 92/06, Dt 23/03/06


9/8/2006 Issued

Mashuqali moh Usman Shaikh plot no 40/C/3, shivaji ngar,, govandi



CR No.

173/96 31-Jul-96 452,392,397,34 IPC

Sc 1282/96

NULL 26-Dec-96 23/06/03 12303/03 dt16/4/03

Masjid Zharuddjn Baber Kausa Alishan Building, B wing, Room no 401, Mumbra

Thane MAHARASHTRA

MUMBAI CITY


CR No.

34/97 420 IPC 302/2001 NULL 21-03-2001 n/a

Maulana Peer Mahasrashtraod

1/ I / 8, Transist Camp 36, Mumbai



CR No.

426/1992, 16/07/92 326,114 IPC,

1909/P/1992


Meena Niraj Bhikarilal Kunj Vihar Building , Room no 401, Amboli , Andheri(W), Mumbai

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

602/95 387,114 IPC

541/1998 NULL 27-04-1998 n/a

Page 110

Sheet2

Meeta Sunil Mandal Borichawl bunglow no.32 kamathi pura 12th gally nagpada mumbai 08



CR No.

SLAC 846/07

Sec. 3, 4, 5, 7(1)(b) ITPAct


Meghanath Bharat Chavan Anna wadi Zopadpatti, 61 Airport, Taj Cat 61 Gaon



CR No.

3]213/02 3]454,457,380IPC

3942/PW/05

NULL 326/10, 2910

Mehandi ali Hasan Samir

Ansari Dagadi chowl. Gala N0. 292. Madanpura. Mumabi

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

131/1994 NULL 326,114 IPC

C.C.No. 850/P/99

Mehbub Bandiali Shaikh Res: Naiknagar Hutment, near Vakhar Saion Agra Road, 35 (W),Mumbai



CR No.

495/93 21/8/93 379 IPC 774/P/94 NULL 24/8/93 21/8/97 1387/07 dt 11/12/07

Nil Recantraction

Mehbub Mohd Rafiq

Res: 201/35 Kadar Building 3rd floor, CST Road,35 (W),Mumbai



CR No.

454/90 12/11/1990 324, 506 (2) IPC

692/P/91 NULL 14/9/93 365/08 Dt 19/3/08

Nil 0

Page 111

Sheet2

Merunisa Ashif Shaikh Jain mandir Near Juhu Galli, Andheri, Mumbai



CR No.

CR.No. 305/13

8(c) 21 NDPS Act 1985.

O.W.No. 29640 /17

NULL 18/11/17 NDPS SPL. Spl Case 159/13Court Room No. 47

Mhaskud Zubir Hagade Room no.1 building no.111 yusuf mayer ali road majid bunder pydhuni mumbai



CR No.



Mhod/ Ayub

Alimuddin Shaikh Navraj Manjil. L. B. S. Rd. . Sion. Mumbai.

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

250/01 NULL 379 IPC. 1465/P/1992


Mhod/ Fazal

Mhod/ Bashir

Shaikh R. No. 6. Abubakar Chawl. Near Badi Masjid. Dharavi. Mumbai 17

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

224/95 NULL 380 IPC. 1031/P/1995 or 750/P/1993


Mhod/ Hanif

Hamid Shaikh Naik nagar. Sion Agra road opp. Kadri Masjid. Shabbir Janta saloon Sion. Mumbai

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

24/96 NULL 506(2) IPC.

1209/P/1993

NULL NULL 12/7/2008 NULL NULL 388/08 (389)

Page 112

Sheet2

Mhod/ K/ Bawa Shaikh R. No. 19. 8.09. A. K. G. Nagar. 60 ft Rd. Dharavi. Mumbai

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

246/96 NULL 452,354,323, 506(2) IPC.

859/P/1995 4504/PW/2005


Mhod/ Kalam

Sattarali Shaikh Lala Compound Zopadpatti. Maharashtra Hotel. Mumbai

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

241/1996 NULL 279,304(a) IPC

1077/P/1995


Mhod/ Nazir

Nawabali Shaikh Hasmat Compound No. 9. R. No. 2. Mahim Fatak. Dharavi. Mumbai. 17

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

232/94 NULL 384,387,506(2) IPC

400/P/1993


Michael Swami Anthony Plot No-24/64 Gate No-06 Malvani Malad (W) Mumbai-95

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

297/86 324,114 IPC

0 NULL Dt-20/05/94 N/A

Page 113

Sheet2

Mina Chyten Mastari B/38 sunwheel apt,apna ghar unit no.07 swami samarth nagar lokhanwala cople andheri (W.)mumbai



CR No.

SLAC 1312/02

Sec. 3,4,5,7(1),(B),8 Pita Act


Miraj Nisar Khan Dambar gally tabela room no.13 Y.M. road majid bundar mumbai



CR No.



Miraj Ahmed Zuber Shaikh Not Available



CR No.

266/1990 u/s 326, 114 IPC


Mishra Lalji Rambhilak at Jasvandi post, Jamalpur, Tal. Khadipur, Dist. Sultanpur (UP)

sultanpur up MUMBAI CITY


CR No.

91/95, U/s. 143, 144, 147-149, 302, 427, 452, 34, IPC.

4357/07 NULL 18/05/07 n/a

Miss Aliza Fransis Rodrigs Hanuman Nagar, Akurli Rd, Kandvali (E), Mum,



CR No.

001/93 381, 34 IPC

1981/PW/05

NULL 30/10, 20510

Page 114

Sheet2

MO USMAN KHALID BANDRA PLOT, PASKAL COLONY, ROOM NO 236, JOGESHWARI[E], MUMBAI

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

124/83 394,398,324,458,506,2,34 IPC

51677/02 NULL 28-11-2002 N/A

Mo Abdul Rahim Sayyed S Block, Opp Radhabai Chauki, Behind Sardar Deari, Premnagar, 72eshwari (E) Mumbai



CR No.

93/99 379, 34 IPC

CC No 1262/P/05

NULL 21/11 3/2/2011

yes

Mofarukh Noor amin Sayyed Eakta Rahivashi Sangha, Near Laxmi Plastice Company, 75,(E),Mumbai93



CR No.

011/1998 19/01/98 324,34 IPC

1154/PW/2005

NULL 27/10 29/07/10

yes SAME AS ABOVE

Moh Salim Hassan Shaikh Flat No 37/C/3 Shivaji Nagar Govandi



CR No.

20/00 1/20/2000 U/S 379 IPC

CC No 171/P/00

NULL 3042002

Mohamad Yakub Ansari Dhawale Chawal,Idgah Maidan,Prem Nagar 72eshwari (E) Mumbai



CR No.

33/94 325,114 IPC

CC No 805/PW/05

NULL 005/11 18/01/11

yes

Page 115

Sheet2

Mohamad Yusuf Abdul Sattar Lotus colony, `G` block, Room no. 1440, Govandi, Mumbai.400043


DCB CID UnitVI

FIR No.

191/1991 452,3997,34 IPC

02.02.2008

Court Not Found

Mohamad Ekbal Shekh Sayyed sharif chawl kama road andheri (W.)mumbai



CR No.


400/14 NULL 29/05.14 The Addl. chief M.M., 37th court Mumbai

Mohamad Imran Ansari Excel cinema footpath Ak tamak marg fort mumbai



CR No.



Mohamad Jamshed Ansari Zadugally zopadpatti prem nagar road goregaov (W.)mumbai



CR No.



Page 116

Sheet2

Mohamad Abdul

Rehiman Shekh Sikandar havalabhai chawl room no.15 dada bhai cross road andheri (W.)mumbai



CR No.



Mohamad Akbar

Mohamad Ajgar

Khan Karnak bander zopadpati majid bundar Railway St. majid bunder (E.)Mumbai



CR No.



Mohamad Aman

Mohamad Emtiyaj

Shekh Room No.17 koyla gally zopadpatti behram pada, bandra (E.) mumbai



CR No.



Mohamad Chand

Mohamad Gani

Ansari Behram nagar sunny near to hari majid room no.478 bandra (W.)mumbai



CR No.



Page 117

Sheet2

Mohamad ekram

Sam Khan Tulshiwadi near nagina majid mumbai central (W.)mumbai



CR No.



Mohamad Hanif

Ismail Malbari 142, Admpark, Tanvar nagar, Mumbra, Thane



CR No.

282/96 161296 143 TO 149, 307 IPC

No 20174/05 dt 19/07/05



Mohamad Hasan

Mohamad Najrul

Isliam Chwchari

Dana bandar zoppad patti majid bundar railway station (E.)Mumbai No. 01



CR No.



Mohamad Javed Akhtar

Abdul Khalid Shaikh Plot No. 9, Galli No.03, Room No. 10, Shivajinagar, Govandi, Mumbai 400043


DCB CID UnitVI

FIR No.

LAC 23/2006

06/06/2006 3,25 Arms Act r/w 37(1)(a), 135 Mumbai Police Act

251/2013 Court 11/10/2013 Not Found

Mohamad Nadim

Salim Shekh Maharastra nagar zopadpatti C chawl room no.3 mankhurd (W.)mumbai



CR No.



Page 118

Sheet2

Mohamad Noor

Haq Kaji Gandhi nagar, top star hotel hindustan naka charkop kandivali (W.)mumbai



CR No.



Mohamad Raju

Samsher Mangalay Ganesh nagar gally no.2 hindustan naka charkop kandivali (W.)Mumbai



CR No.



Mohamad Rehaman

Ekabal Abdul

Rehaman Room no.21,punjabi colony gurudwar sion koliwada, sion mumbai



CR No.



Mohamad Riyaj

Abdul Suban

Ahamad Dharavi BMC hospital near zopadpatii sion dharavi link road 60ft road dharavi



CR No.



Page 119

Sheet2

Mohamad Salim

Rashid Ansari B.I.T. chawl 12/23 Agri pada , mumbai



CR No.

20/13, IPC Sec.420,34 Copy Rights Act Sec.51,52(A),63,68(A)


Mohamad Shabaj

Tipu Alam Ansari Room no.2 sundar nagar bhandup (W.)mumbai



CR No.



Mohamad Shakil

Babu Shaikh C/77, Pratikasha Nagar, Room No 655, Sion, Mumbai - 22


DCB CID UnitIII

CR No.

406/83 U/s 144, 148, 149, 307 IPC

27053/2000

NULL 02-08-2000 n/a

Mohamad Shmir

Ajij Shekh nNavzopda zopadpatti gate no. 17 near chota majid bandra (E.)Mumbai



CR No.



Mohamed Yasin Shaikh Res: Bhartiya Nagar Zopadpatti, Barve Marg, near Baba Lime Depot, 35 (W), Mumbai 70



CR No.

253/94 17/6/94 324,504 IPC

1067/P/94 NULL 4/7/1994 1/7/1999 97/08 dt25/1/08

Nil Recantraction

Page 120

Sheet2

Mohamed Nadim

Kalim Khan Res: Near Mohamed Estate, CST Road, 35 (W), Mumbai 70



CR No.

273/96 5/9/1996 461,380 IPC

924/P/96 NULL 15/12/99 299/08 dt16/2/08

Nil Recantraction

Mohammad Aslam

Edris Miya Shastri Nagar Chawl No. 7, Zakeriya Road, Malad West, Mumbai

MUMBAI MAHARASHTRA

MUMBAI CITY

Khar Police Station

CR No.

C.R. No.251/95

U/S 379 IPC C.C. No. 859/P/95

0 NULL 20-09-1999 N/A

Mohammad Hanisf

Khushal Shaikh Oppt BPT Collony Zopadpatti, Wadibandar Mumbai



CR No.

265/98 9/15/1998 454, 457, 380 IPC

333/P/99 NULL 6/29/1999 5/9/2003 371/02 dt 5/2/02

No

Mohammad Rafiq

Ainul Haq Ansari Azizbaug zop. Chembur. Mum 74

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

504/92 NULL NULL 425/P/94 NULL NULL NULL NULL NULL 360/11

Page 121

Sheet2

MOHAMMED

RABIUL EKRAMUL

SHAIKH 1) CROWFED MARKET FOOTPATH,MUMBAI. 2) 2) JAMMUTOLA POST.JAMNAGAR,DIST. SAHEBGANJ,STATE ZHARAKHAND, POLICE STATION JAMNAGAR.


DCB CID UnitII

CR No.

399,402,34 IPC

399,402,34 IPC

0 NULL n/a

Mohammed Anwar

Mohammed Yusuf F/16, Madina Mension, Lady Jamsedji Rd 33



CR No.

70/1983 28/02/1983 365,342,324,302,114 IPC

158/P/1984 09/01/1984 597/1986



Mohammed Yusuf

Imanuddin Mansooriee n/a mumbai maharashtra MUMBAI CITY


CR No.

C.R.No. 596/96

C.C.No.14541/P/99

658/02 NULL 09-10-2002 n/a

Mohan Keshwanm Railway Quarters, BNo 129/11, MRB 3, Matunga



CR No.

19/1985 12/1/1985 489(B) (C), 420,34 IPC

1303/P/1985 16/06/1985 909/1990



Mohan Ramkrishna Shetty 6/B, Sadruddin Bldg, Maskarn Lane, Mazgaon, Mumbai10



CR No.

674/1983 U/s395,114 IPC

19607/99 22/10/99


Page 122

Sheet2

Mohan Baburao Sutar Khuni gaon. Mitha pada zopadpatti. Bhivandi.

Bhivandi MAHARASHTRA

MUMBAI CITY


CR No.

223/89 NULL 392,427 IPC

872/P/1996


Mohd Main Mazamil Chawl No 100, Sevari Koliwada near Hanuman Temple Sevari (E), Mumbai



CR No.

35\2010 387, 34 IPC

86/16 NULL 20/06/2016 na

Mohd Noor Noorulhaq

Gazi Gandhi nagar staull near star hotel hindustan naka charkop kandivali (W.)mumbai



CR No.

CR No. 00/07


264/15 NULL 29.07.15 n/a

Mohd Gulam Munak

Ali Ganesh murti nagar gally no.3 room no.16 kulaba cuff pared mumbai



CR No.


197/15 NULL 02.07.15 n/a

Page 123

Sheet2

Mohd Saddam Sarfuddin

Khan Opposite vikhroli station zopadpatti vikhroli Mumbai



CR No.


194/15 NULL 02.07.15 n/a

Mohd Alimaddin Pathan Mukund house compound majid gally station road andheri near beckery (W.)Mumbai



CR No.

CR No. 00/06


340/15 NULL 21.08.15 n/a

Mohd Nasir Ahmed

Lashkar Ganesh murti nagar gally no.4 room no.10 kulaba mumbai



CR No.


198/15 NULL 02.07.15 n/a

Mohd Rehman Bashirali Ganeshmurti nagar 3th gally cuff pared kulaba mumbai



CR No.


343/15 NULL 21.08.15 n/a

Page 124

Sheet2

Mohd Faruq Abdul Ajij Himir Fair Bldg. Hanif Guest House. 2nd Umarkhadi. R. No. 4. Ground floor. Dongri. Mumbai.

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

127/98 NULL 465,468,471,420,114 IPC

C.C.No. 738/P/99 25 th Court


Mohd Vasim Shaikh Faras Road. A-1 Banglow. Betwali Chawl. R. S.Nimkar Marg. Nagpada. Mumbai.

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

132/06 NULL 3,25 Fire Arms Act

C.C.No. 1149/P/99

Mohd Nijam-Vasiudden

Shaikh Alkarim Hotel. Pydhony. Near Signal. Pydhony. Mumbai 3

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

127/97 NULL 379,34 IPC

C.C.No. 2128/P/99

MOHD ABSAD

MOHMAD SHAIKH N/A MUMBAI CITY

CB Control, CB

CR No.

11/2010 u/s 7(1) (2) (i) TABACO ACT

N/A NULL N/A

Mohd Ahamad

Atiulla Shaikh Laila chowl. R. N0.11. Modi compond. Ghodapdeo. Mumbai 10

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

134/93 380,34 IPC.

C.C.No.1629/P/99 46 th Court

NULL 12/13/2002 692/02

Page 125

Sheet2

Mohd Akhtar Abdul Hamid

Banjara Ayub bhai chawl dadabhai complex gaovdevi dongri andheri (W.)mumbai



CR No.


391/14 NULL 29.10.15 n/a

Mohd Akhtar Husain Mohd

Firoz Madarsa Zopadpatti Mahim Killa, Mahim Mumbai



CR No.

90/88 5/2/1988 379, 34 IPC


NULL 1/10/1999 295/2004 19/08/2004

Mohd Alam Mohd Aslam Ansari Juhu gally back to papless islami hotel andheri (W.)mumbai



CR No.


14/15 NULL 13.02.15 n/a

Mohd Annuddin

Samad Khan 1)Alamgir Hotel, Shivaji Nagar, Govandi 2)Old Bangali Mohalla, Murgi Mohalla, Dongari



CR No.

313/87 307 IPC 1193/87 NULL 07/12/2000

Mohd Aslam Mohd Raj Shaikh A.2 .10 Sec.18. Nerul. New Mumbai.

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

132/99 NULL 408 IPC C.C.No. 2074/P/99

Page 126

Sheet2

Mohd Fauruq Usman Marchant Rajcotwala Building, 1st floor 11, 21/23 Kanji Street, Nalbazar, Mumbai3



CR No.

LAC 2720/90

3, 25 Arms Act

No 267/02 dt 28/08/02


Mohd Gyasuddin

Mohd Haiderali Bandra plot zula maidan javedbhai chawl sadak side jogeshwari (W.)mumbai



CR No.

00/10 Sec. 292(2)(a), 34 IPC r/w Sec. 51, 52(A), 63, 68 Copy Rights Act

39/15 NULL 27.02.15 n/a

Mohd Hussain

Mohd Rizwan

Shaikh Tayab Building 4th floor, Room No 1, Kumbharwada, Doan Taki, Nagpada, Mumbai



CR No.

15\2008 387,34 IPC

79/16 NULL 14/06/2016 na

Mohd Ibrahim

Mohd Umar Ansari Taun Guest House. R. No. 15. Clare Rd. Nagpada. Mumbai 8

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

126/04 NULL 420,34 IPC



MOHD ILIYAS

MOHD ABDULMOHD JAMIL

KHAN HASIM CHAL, ROOM NO 20, DHARAVI MUMBAI

MUMBAI CITY

CB Control, CB

CR No.

18/1996 u/s 407,411,340 IPC

N/A NULL N/A

Page 127

Sheet2

Mohd Iqbal Abdul Rasid Shaikh Mahatma Fule Nagar, Zopada No1, 22, Mumbai18, Gaon Jolasai, Post Baxibazar, Dist Katak, (Odisa)



CR No.

530/1990 22/11/1990 U/s 394, 120(b),34 IPC

No 33452/04, Dt 17/11/04 & 27/12/04

NULL Sc No 856/94, 61 th Session Court,

14/2/2005 Issued

Mohd Irshad Chingu Khan Noormohammed Begmohammed Bldg Congress House footpath, Mumbai



CR No.

90/88 5/2/1988 379, 34 IPC


NULL 1/10/1999 293/2004 19/08/2004

Mohd Islam Mohd Jabir Khan Asalfa dhaba ghosh bazar nagpada Mumbai



CR No.


00/15 NULL 29.05.15 n/a

Mohd Istiyak Mohd ali Husen Mumbai Maharashtra MUMBAI CITY


CR No.

148/98 30/04/1998 379,34 IPC


NULL 2/7/2003 822/2002 28/1/2002

Mohd Javed shtiyaq Shaikh n/a mumbai maharashtra MUMBAI CITY


CR No.

C.R. No.37/97 C.C.No.234/P/99

U/S 379 IPC

1003/01 NULL 09-11-2001 n/a

Mohd Javed Shakir Shaikh I Block, Bandra plot, Near old Masjid, Jogeshwari east, Mumbai



CR No.

38\2007 387, 34 IPC

Pro.no 456/ 14

NULL 15/12/2014 na

Page 128

Sheet2

Mohd Javed Istiyak Shaikh Plot No. 25. H .16 Shivaji Nagar. Road No. 1. Govandi.. Mumbai.

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

132/97 NULL 379 IPC. C.C.No. 234/P/99

Mohd Jumman

Mohd wasim Shaikh Kalpana Theater, L.B.S.Marg, Kurla, Mumbai



CR No.

100/04 387,34, 452 IPCr/w 3.25 Arms Act

Pro.no. 467/14

NULL 26/12/2014 NA

Mohd kadir Husen Shaikh Photo Galli Bapti Rd, 17/21, Shivram chawl, RNo 14, behaind Alamgir Hotel, JJJunksion, Mumbai



CR No.

639/95 17/10/1995 379IPC CC No 202/P/99 46 th Court

NULL 3/3/2004 52/2001 8/3/2003

Mohd Mehmood

Mohd Ibrahim

Shaikh 59 Aysha manzil building bgali hotel abdul raheman street paydhuni mumbai



CR No.

SLAC 19/09

Sec. 4(a), 5 Maha. Jugar Prohi. Rule

107/15 NULL 23.03.15 n/a

Mohd Mehtab

Jan Mohd Qureshi Shakila Mulik Compound Pathanwadi, Badi Masjid, Malad East Mumbai.

MUMBAI MAHARASHTRA

MUMBAI CITY

Bangur Nagar Link Road

CR No.

169/10 379,34 IPC

0 NULL 24-02-2011 n/a

Page 129

Sheet2

Mohd Naim Allauddin Khan Raju nagar zopadpatti bandra (W.)mumbai



CR No.

CR No. 00/10


193/15 NULL 09.09.15 n/a

Mohd Najir Shabbir Shaikh 111 scoter colony goregaov (E.)mumbai



CR No.

00/06 Sec. 3, 4, 5, 7(1)(b) ITPAct

00/14 NULL 20.02.15 n/a

Mohd Nashud

Hakib Ansari N/A MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

15/02 279,338 IPC

679/pw/03 NULL 10-08-2011 N/A

Mohd Nasir Mujahid Shaikh Satya apt. 4th floor room no.413 anant koliwada mumbra thane



CR No.


89/14 NULL 24.01.14 n/a

Mohd Noormohd

mohd suleman

Ansari N/A MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

88/02 454, 457,380, 34 IPC

527/pw03 NULL 07-09-2011 N/A

Mohd Raju Samsher Mandal Ganesh nagar gally no.2 hindustan naka charkop kandivali (W.)mumbai



CR No.

CR No. 00/07


263/15 NULL 29.07.15 n/a

Page 130

Sheet2

Mohd Saifudding

Mohd Moinuddin

desai Kabutarkhana building 1st floor baba gally dongri mumbai



CR No.


358/15 NULL 01.09.15 n/a

Mohd Salim Mohd Isak Qureshi ALEKZHANDRA CINAMA FOOTPATH, KAMATHIPURA, NAGPADA, MUMBAI. 2) BEHIND STAR HOTEL, CHAWL NO.57, ROOM NO.6, NEAR TAMBITNAKA POLICE CHOWKY, AGRIPADA, MUMBAI. 11


DCB CID UnitII

CR No.

LAC 23/2008

51,52,63,68 (A) COPY RIGHT ACT.

148/13 NULL 27-08-2013 n/a

Mohd Salim Mohd Najir Khan 301 Dev Appt. 3 rd Flr. Naya Nagar. Mira Rd. Dist-Thane

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

126/00 10/10/1988 326,114 IPC

C.C.No.49/P/99 46th Court


Page 131

Sheet2

Mohd Shabir Mohd Iqbal Khan Near nurhoda majid room no. 424, 90 ft road dharavi Mumbai



CR No.


331/15 NULL 25.08.15 n/a

Mohd Shafi Mohd Ismail Shastrinagar Zopadpatti, near Gandhinaagar Hall Bandra (E) Mumbai 51



CR No.

209/86 420, 34 IPC

No 352/03 dt 27/03/03


Mohd Sohail Mohd Farookh Near vahidlal garrage makrana pada gaovdevi dongar andheri (W.)Mumbai



CR No.

CR No. 00/08


265/15 NULL 31.07.15 n/a

Mohd Sukiyan

Mohd Aalam Idris IC colony kandar pada gally no. 14 khadi borivali, Mumbai



CR No.

00/09 Sec. 292(2)(a), 34 IPC r/w Sec. 51, 52(A), 63, 68 Copy Rights Act

399/14 NULL 06.06.15 n/a

Page 132

Sheet2

Mohd Tajmohd

Mumtaj Ansari Rajendra nagar zopadpatti near majid borivali (W.)mumbai



CR No.


452/14 NULL 12.12.14 n/a

Mohd Tariqul Mohd Hajiul Raman Ganesh nagar islam compound link road kandivali



CR No.

CR 00/09 sec. 292(2)(a), 420, 34 IPC r/w Sec. 51, 52(A), 63, 68 Copy Rights Act

401/14 NULL 30.10.14 n/a

Mohd Yunus Ismael Mansuri 97/J,Galla No 1 & 2 Mamsa Eastet, Morland Rd, Nayanagar, Mumbai 8



CR No.

596/95 29/09/1995 324,34 IPC


NULL 20/02/2003 658/02,Dt 3/10/02

Mohd Yusuf Imamuddin Mansuri 97.J.Galla No 1 & 2 Mamsa Eastet. Morland Rd. Nayanagar. Mumbai 8

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

130/88 NULL 324,34 IPC.

C.C.No. 1454/P/99

Page 133

Sheet2

Mohd Zia Ul haq

Sayyed Ziainual Abadin

Zia Near Karim Ganj Babu House,537 Majjid Galli, Near Anuragh College,Aliganj,Dist. Bodgaya, Bihar

Bihar MUMBAI CITY


CR No.

58/2006 387, 34 IPC MCOC Act

1701/2013 NULL 02/02/2013 na

Mohd. Aslam Abdul Gani Kureshi. Good luck Motor Training School, Opp. J,J. Hosipital, Mumbai – 400 008


D.C.B.C.I.D, UnitX

CR No.

L.A.C..No49/2004

7/9/2004 U/Sec.3,25 Arms Act

C.C.54/PW/ 05

NULL 09062006 Proclamation issued on 01/08/2006 and Promulgated . .Report Sent to Court vide O.W. 1148/05, dt. 10/08/2006.

No property available .Efforts being made to find out

Mohd. Irshad.

Javed Mohd Alishah Janta Bakary,63 Ploat, 72eshwari ,(East)] Mumbai.


D.C.B.C.I.D, UnitX

CR No.

L.A.C..No 50/2000

12/7/2000 U/Sec.3, 25 Arms Act. r/w. 37(a) B.P.Act.

C.C.454/P/ 03


19/07/2004 Proclamation issued vide O.W.No 606/04 Dt.300604 and Promulgated . .Report Sent to Courtas on dt.140704

Accused address is insufficient, his where about is unknown, No property available .Efforts being made to find out

Page 134

Sheet2

Mohd. Rafiq. Mohd. Hanif Faruki New Zhopadpatti, Near Vaibhav Building, 60 feet Road, 36, Mumbai


D.C.B.C.I.D, UnitX

CR No.

L.A.C..No 50/2000,

12/7/2000 3,25 Arms Act. r/w. 37(a) B.P.Act.

C.C.454/P/ 03


19/07/2004 Proclamation issued vide O.W.No607/05,Dt.011205 and Promulgated . .Report Sent to Courtas on dt.170206

No property available .Efforts being made to find out..

Mohd. Tayyab

Suleman Ansari Subhash Bekary, Near Sheetal Hotel, Khar (West), Mumbai52


DCB, CID, UnitVI

CR No.

CR 170/93

1/18/1993 395, 342, 397, 452 IPC

Sessions Court, CR 38, S.C. 366/94

NULL O.W. 1272/06, dt. 29/08/2006 O.W. 7941/06, dt. 16/05/2006


Property not known

Mohd.Irfan Gafur Shaik Mukund Nagar, Bismilla Chwal,Sion,36,Mumbai.


D.C.B.C.I.D, UnitX

CR No.

C.R.60/99 9081999 399,402 L.P.C.

S.C.No1250/2000


Proclamation issued vide O.W.No14870/2005Dt.27/5/05and Promulgated . .Report Sent to Courtas on dt.30092005


Mohd.Nankau

Mansoor Ahamad . Balkum Naka, Chawal 1, Thana Rd.Dist.Thane


D.C.B.C.I.D, UnitX

CR No.

C .R .No 86/09,

250609 U/Sec.399,402,IPC r/w. 37(a)135 B.P .Act.

S. C.727/09

NULL 12022010 Proclamation issued vide O.W.No4514/2010Dt.06/9/10and Promulgated . .Report Sent to Courtas on dt.200910

Accused is staying at rental basis on given addressproperty available .Efforts being made to find out

Page 135

Sheet2

MOHD/ ASLAM

ASHARF SHAIKH Marwadi CHAWL .R. NO. 40. BADAM-WADI .NEAR KENEDY BRIDGE .LAMINGTON RD. MUM-07

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

139/98 NULL 143,149, 302,307 IPC. R,W 3,25IPC

S.C. No. 828/98


MOHD/ NASIR

ISMILE QURESHI LUCY COMP. ZOPADPATTI. MUMBAI-11

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

142/98 11/8/1991 326,34 IPC

C.C. No. 1120/P/99 08/P/00

NULL NULL 2/28/2003 NULL NULL .11/06/03

Mohd/ Abdul

Gaffar Motiyar Hutment opp. Hariana Gate. Koyala Bunder. Sewree. Mumbai

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

166/1994 NULL U.s.457,380,114, IPC


Mohd/ Amin

Nisar Ahmed

Shaikh R. no. . 2nd Galli. Sakli Street. Mumbai 08

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

172/97 11/8/1991 U.s. 332 IPC


Mohd/ Aslam

Rehman Khan Shantinagar white Bridgr. Sakinaka. Mumbai

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

155/04 6/8/2003 U.s. 408, 34 IPC


Mohd/ Ezaz

Lutput Rehman

Shaikh 171.173. Gala No. 3. R. No. 10. Madanpura. Mumbai

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

172/97 3/9/1992 U.s. 332, 504, 114 IPC


Page 136

Sheet2

Mohd/ Isaq

Mohd/ Momin

Ansari Maulana Azad nagar Road. Hutment nr. Petrol Pump. Agripada. Mumbai 11

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

17/93 1/1/1997 U.s. 457, 380, 511, 34 IPC


Mohd/ Matulla

Abdul Khalid Shaikh Enjoy Hotel. Before Sea Rose Hotel. Band Stand. Bandra

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

962/94 NULL 324 IPC C.C.No. 25/P/97

NULL NULL NULL NULL NULL 252/98 .17/2/98

Mohd/ Rais

Mohd/ Farooque

Khan Naralwadi Hutment. Reay Road. Mumbai

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

167/95 5/9/1991 U.s. 380 IPC


MohdArif Narayn Patel Ambedkar Nagar, Tulshetpada, 51 west,Mumbai



CR No.

892/89 131289 457,380 IPC

Cash Bail of Rs500


Mohhmad washid

Abdul Rashid

Usmani Rashida nagar, unpatia, R no 135, surat, State Gujrat



CR No.

118/04 379 IPC NOT AVAILABLE

NULL 24-03-2011

Mohhmad washid

Abdul Rashid

Usmani Rashida nagar, unpatia, R no 135, surat, State Gujrat



FIR No.

141/04 379 IPC The Addl.Chifef M.M. 08th court Esplanade,Mumbai.

NULL 17/01//2014

Page 137

Sheet2

Mohinkhan Siraj Khan Bhandari street gally dhangali pura majid bandar mumbai no.9



CR No.



MOHMAD ALI

PIRALI SHAIKH Res Garib Chawl, RNo 3/1112, Opp Himalaya Hotel, 90 Ft Rd, 36, Mumbai



CR No.

109/1999 36258 307,324,34,120(B) IPCR/W 3,4,25,27,37IAAR/W37 135 BPACT

165/2001 NULL 3099/2005 02/02/2005

3099/2005 02/02/2005

Property not traced

Mohmad Shabbir

Kadar Hussain

Shaikh Anand Koliwada, Amarjyot Apt. Room No. 401, Mumbra, Dist. Thane


CIU ,CB CR No.

48/2008 13/03/2008 U/s 420 IPC r/w 51, 63 Copy Right Act.

08/2014 Court 11/07/2014 NA

Mohmmad Hussain Babajan Shastri Nagar Hutment,Kalina, santacruz (E) Mumbai



CR No.

281/89 380 21 st,MMCourt, 63 1126/PW/06

NULL 2/3/1999 ProcNo1747/98 23111998

Page 138

Sheet2

Mohmmedali Dinmohmmed

Shaikh 1] Hense Road Foothpath, Hutment, Mumbai 11 2] Alidada no 9, Chawl no 2/11, Kurla, Nehrunagar, Mumbai 70



CR No.

1] 476/1990 & 2] 145/1996

25/5/1996 1] u/s 379, 114 IPC 2] u/s 379, 34 IPC

121/P/91 & 1464/P/00

NULL 18/10/2000 Proclamation Order No 1] 5049/97 Dt 9/12/97 Proclamation Order No 2] 416/08 Dt 17/12/07

Moqbool Miya

Mohd Jafar Sayyed Municipal Chawl, Room no 232, cross road, 36 Mumbai



CR No.

521/83 363, 366, 376 IPC

160/84 NULL 18/06/02 19980/07 dt 03/11/07

not traced

Morish John Verma Res: 236, Village Ward,Old 35 Father Peter Parera Road, RNo6, Chrishan gaon 35 (W),



CR No.

99/92 324,114 IPC

528/P/92 NULL 15/4/98 360/08 dt19/3/08

Nil 0

Moshin Abdul Shekh Bhai Bhai nagar zopadpatti macchi market near majid chembur mumbai



CR No.


182/13 NULL 182/13 03.08.14

Page 139

Sheet2

Mothilal Mangilal Chowdari Amarnath panday chawl ambewadi M.C. compound S.V. Road dahisar (E.)mumbai



CR No.



Mubarak Naasir Raail 1] Byculla Moti Mosque Foothpath. 2] At- Sagar. Post- Kattabazar. Tal & Dist. Sagar. M. P.

Sagar MAHARASHTRA

MUMBAI CITY


CR No.

167/04 NULL U.s. 324, 506 [2] IPC


Mujafir Rehman Kafiluddin Ganesh murti nagar room no.74 cuff pared mumbai



CR No.


50/15 NULL 21.02.15 n/a

Page 140

Sheet2

Mukesh Kumar Jivajirao Gala no. 3 shop no. 17/B, near kamat club nikam co. op. soc. Lokhandwala complex andheri (W.)mumbai



CR No.



Mukeshkumar

Manikumar Saraf 413, Priyadarshan Appartment, GhodDowd Road, Surath, Gujrath



CR No.

200/2005 4/8/2005 U/s 465,467,468,471,420, 34 IPC,

No 478/06,Dt 10/11/06

NULL CC No 73/PW/06, 4th Court, Girgaon,

22/3/2007 Issued

Mukund Rajan

Chalayya Harijan Near Jarymarry TamilSangh Zopadpatty Zopada no 5 35 Mumbai



CR No.

1) 86/89 2) 236//89

11/02/89 03/05/1989

1) U/S 395, 34 IPC 3) U/S 392, 398, 114 IPC

1) SC NO 1008/90 2) SC No 1040/90

NULL 9/25/2001

Mumtaj Narsulla Ansari Room No. 122, Shandar Market, Nasik Road, Bhiwandi, Dist. Thane


CIU ,CB CR No.

24/2006 30/03/2006 U/s 420, 465, 467, 468, 471, 506(2), 34 IPC

71/2010 Court 08/12/2010 NA

Mumtaz Ahmed Khan 83 Kazi Street, Kudushi Manzil, Paydhuni



CR No.

19/1985 12/1/1985 489(B) (C), 420,34 IPC

1303/P/1985 16/06/1985 909/1990



Page 141

Sheet2

Munna Abdul Sharif Narayan Sheth Chawal, Room No 15/3/3, Indiranagar Zopadpatti, Sion Koliwada, Mumbai



CR No.

88/84 395, 397,342 IPC

1027/02 DF Dt 02/02/05

NULL 13479/04, 28/12/04

Munna Thakur the House of Tata pae, Borivali (East), Mumbai.

MUMBAI MaharashtraMH

MUMBAI CITY


CR No.

C.R. 181/87,

Section 324 IPC

0 NULL 06-11-2006 n/a

Munna Budhan Nadar Near Apna Hotel, 90 ft Rd, 36, Mumbai



CR No.

150/1995, 454,380 IPC

336/P/1995,

NULL 24/01/2003 120/08 dt 31/01/08

not traced

Munna Idris Khan/ M. L. I. hasan master garmentwala. ghee chawl. S. v. road. santcruz

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

63/95 NULL 3, 25 Arms Act


Munna Gour Rai 5/204 Shivshakti C Wing, Vishnu Ganesh Pingle marg, Chinchpokali,Mumbai



CR No.

242/92 150792 143 to 149, 302, 34 IPC

No 3687/99 dt 22/07/99



Page 142

Sheet2

Munvarali Mehaboob ali

Pathan Bhagatsing Nagar. Kumbhar wada. Dharavi. Mumbai 17

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

245/88 NULL 504,326 IPC

417/P/1995


MURALIDHAR

BHSKAR PANIKAR GOVANDI, GAUTAM NAGAR ZOPADPATTI] ROAD NO 4, MUMBAI-43

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

100/96 392,397,114 IPC

21432/05 NULL 05-08-2005 N/A

Murgan Subbaya Devendra/ Anna nagar. Neharu Chawl. 90 Ft Rd. Dharavi. mumbai

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

25/1993 NULL 324,354,427, 452 IPC.

1550/P/1992


Murgan Ramchndra Harijan L. B. T. Chawl. R. No. 1. Behaind Ganesh Vidya Mandir. Dharavi Cross RD. . Mumbai.

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

228/99 NULL 457,380 IPC

1598/P/1995


Page 143

Sheet2

Murgan Ramchndra Harijan L. B. T. Chawl. R. No. 1. Behaind Ganesh Vidya Mandir. Dharavi Cross RD. . Mumbai.

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

229/84 NULL 457,380 IPC

1597/P/1995


Murgan Subramanm

Shettiyar Yashwaent Nagar Behind Savitribai Phule School Chembur Mumbai 71

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

276/1991 NULL 324,34 IPC

On 27/7/97 Realeased by Court On Rs 2000/- Suerty Bond


Murgesh Pirmaldevendra

Opp. Juhu police Slum, S.V.raod, Vileparle west,Mumbai

MUMBAI MAHARASHTRA

MUMBAI CITY

Khar Police Station

CR No.

C.R. No. 532/97

U/S 457, 380 IPC C.C. No. 478/P/98

0 NULL 02-12-2002 N/A

Murgesh Balu Gapal Nadar R. No. 23. Tilak nagar. Velji Vijay Chikki Shop. Dharavi. Mumbai.

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

242/94 NULL 324,504 IPC

150/P/1997


Page 144

Sheet2

Murgesh Mani Reddy Shri Ram Nagar Zopadpatti, Century Bazar Galli, RNo486, Prabhadevi, Mumbai



CR No.

314/1983 U/s307,332, 114 IPC,

5572/2000 01/03/2000


Murgeshan K Kaliappan Cuaf Pared, Murtinagar Zopadpatti, R No 4, Culaba Mumbai



CR No.

45/97 2/4/1997 279,338 IPC r/w 134(a) (b) MVAct

489/P/97 NULL 2/7/1997 12/3/2003 206/02 dt 24/01/02

No

Murli Janki Nadar Chawl No. 15. R. No. 1. Matunga Labour Camp. Mumbai

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

23/99 4/7/1995 379,34 IPC

1738/P/1995


Murli Kalam Sharma Laxminagar zopadpatti. Vasinaka. Chembur. Mum 74

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

521/92 NULL 380 IPC.

MURLIDHAR BHASKAR PANNIKAR Res Gautam Nagar, Rd No 4, Opp Sona Beer Bar, Govandi (E), Mumbai



CR No.

258/1996 7/7/1996 397,34 IPC

41/1997 NULL 18982/05 04/07/2005

18982/05 04/07/2005

Property not traced

Page 145

Sheet2

Mushir Nasir Ahmed

Ahmed Murgan Chawl. Shetwadi. 60 ft. Rd. . Dharavi. Mumbai.

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

232/1998 NULL 380 IPC. 447/P/1994

NULL NULL 7/11/2008 NULL NULL 30/08 .

Mushtaq Ahmed Moosa Sangamnagar Hutment. Hut no. 88. Wadala. Mumbai 37

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

17/95 NULL U.s. 304 [A} IPC


Mustaq Aliraj Ansari Gurudatta Nagar, Lalansing Chawl, R No 10, Chawl No 2, Kurla Paip Road, Mumbai 70



CR No.

49/98 2/16/1998 379, 114 IPC

196/P/98 NULL 3/24/1998 5/5/2004 180/03 dt 13/02/03

No

Muttukumar Tangam Nadar RNo 7, Chwal no 15, Matunga Labour Camp, 36, Mumbai



CR No.

834/1994 452,354 IPC

905/P/1995


Muttukumar gopal Harijan RNo 40, Gandhi nagar Hsg, Society, 36 Cross Rd, Mumbai;



CR No.

632/1994 323,504 IPC

522/P/1995,

NULL 15/10/1999 343/08 dt 28/05/08

not traced

Page 146

Sheet2

Muttuswami Anna Mali Shanti nagar zopadpatti, Opp Sarswati High School, Zop No 16, 36, Mumbai



CR No.

416/1992, 9/7/1992 457,380 IPC

566/P/2000,OR 1457/p/1992

NULL 14/07/2000 139/08 dt 31/01/08

not traced

Muzafarali Liyakat Ali Sayyed Gajanan colony, Opp. Bismilla Azami Zopadpatti, Shivaji Nagar, Govandi Mumbai

Mubai Maharashtra MUMBAI CITY

D.C.B C.I.D. Unit I

CR No.

Spl LAC 23/05

27/4/2005 3,Arms Act.

285/PW/2006

Court 15/9/2015 NA NA Proclamation No 359/15 Dt 15/9/2015

Nabi Ahmed Suleman Khalika 162 Maulana Azad Road, Kasam Mitha Chawl, RNo139, 19, Mumbai



CR No.

485/95 379,114 IPC

CCNO 2032/P/99 25 th Court

NULL 516/03 25/11/03

Nabi Akhtar Amin Khan N/A mumbai maharashtra MUMBAI CITY


CR No.

C.R.No. 513/95

n/a 657/02 NULL 09-10-2002 n/a

Nabi Akhtar Aman Khan 97.J.Galla No 1 & 2 Mamsa Eastet. Morland Rd. Nayanagar. Mumbai 8

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

130/1998 NULL 324,34 IPC.

C.C.No. 1454/P/99

Page 147

Sheet2

Nadeem Ibrahim Khan Cross police chowky abdul manzil room no. 502 mumbra thane



CR No.


185/15 NULL 30.06.15 n/a

Naeem Mohd Husain

Pathan Sagar C.T.gillbai hill road Room no. 125 juhu gally andheri (W.) Mumbai



CR No.


36/15 NULL 24.02.15 n/a

Naeem Mohd Husain Pathan Ajim nagar musa chawl room no. 26 S.V. road jogeshwari (W.)mumbai



CR No.


178/15 NULL 26.06.15 n/a

Nafij Ahamad Ansari C/027 pali village 1st floor Dr. ambedkar marg khar (W.)mumbai



CR No.

SLAC 00/08



NAGESH MOHAN SHETTY ASHOK NIWAS R. NO-4. OLD DOMBIWALI (W) THANE-

DOMBIWALI/ MAHARASHTRA

MUMBAI CITY


CR No.

139/95 3/10/1998 452,395, IPC R,w 3,25 Arms Act

S.C. No. 694/99


Page 148

Sheet2

Nagraj Kalimuttu Tewar Near Jarymarry TamilSangh Zopadpatty Zopada no 5 35 Mumbai



CR No.

1) 86/89 2) 236//89

5/3/1989 U/S 392, 398, 114 IPC

1) SC NO 1008/90 2) SC No 1040/90

NULL 25/09/2001

Naim Mohammed Yasim Sunder Chwal, RN,2, Kalina gaon, Santacruz



CR No.

65/1990 26/01/1990 394,397 IPC

1002/P/1991 21/05/1991 1017/1995 18/09/1995



Nandlal Khushahal Yadav Panchshil Ngr Hut Ment, Marol Pipe Line, 75 (E), Mum



CR No.

82/98 324, 144 IPC

4165/PW05

NULL 370/10, 41010

NASEEM AHAMD

AFSAR AHAMD

SIDHI-QUI 68.B. ROOM NO. 1. CHIKHAL PADA .FORAS RD. MUM-8

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

138/86 NULL 326,342, 302,114 IPC

S.C. No. 92/85


NASIFA MASURI BHAI n/a MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

CR NO 27/98

U/S 420,471,34 IPC

n/a NULL n/a

Nasim nazir Ahmed Dambar Company, 36, Mumbai



CR No.

377/1992 14/06/92 380,511,114 IPC

445/P/1995

NULL 18/09/2000 377/08 dt 31/05/08

not traced

Nasir Husain Shaikh N/A MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

3664/98 124 B.P.Act

296/03 NULL 07-03-2003 N/A

Page 149

Sheet2

Nasir Husain Shaikh Oppt MIG Collony, Kurla Paip Road Zopadpatti, Mumbai 70



CR No.

LAC 3664/98

10/20/1998 124 BPAct

487/P/99 NULL Not available 6/25/2003 296/03 dt 07/03/03

No

Nasrat Dilwar Khan Chowki Mohalla. Ist floor. R. No. 923. Undria Street. Nagpada. Mumbai.

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

126/01 NULL 326 IPC C.C.No. 4/P/00 46 th Court


Natesh Nage Gauda Bungalow No. 511. 13th Kamathipura Lane. Nagpada. Mumbai-8

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

127/97 NULL 3,4,5,6, R/w 15(4) PITA Act


Nathu Nabi Hasan

MohYasin Ansari Ahamad Manjil, 2nd floor, RNo 13, NMJoshi Marg, Dhanmill Naka Mumbai



CR No.

114/88 300388 302, 34 IPC

No 39438/00 dt 04/12/00



NAUSHAD MOHD IQBAL

KASAI HAJI JAYARAMCHAWL,RNO8,NAGPADA,MUMBAI

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

LAC No451/93

7/2/1994 37(A) BPAct

13/P/94 NULL BY COURT 12/8/1996 PRNo1486/06, Dated 08/11/2006


Page 150

Sheet2

Naved Gorebaba Sayyed Plot No.41,Near Shivaji Nagar New Depot,Govandi Mumbai -4000 43


D.C.B C.I.D. Unit I

CR No.

SPl.LAC No 42/08

9/8/2008 3,25 Arms Act. r/w 37(1)(A), 135 BPAct.

CC No 363/PW/2009

Court 27/06/2015 NA NA ProclamationNo 19/15 Dt.27/6/2015

Navneet Parasnath Tiwari Khoja jamat khana gaovdevi dongar andheri (W.)Mumbai



CR No.

CR No. 00/06


337/15 NULL 21.08.15 n/a

Nawab Hasan

Abdul Hamid

Shah Res: 35 Agra Road, infront of Bus Depo Gafoor Khan Estate, infront of Taiba Hotel, 35 (w), Mumbai 70



CR No.

228/92 381 IPC 552/P/92 NULL 21/8/99 297/08 dt16/2/08

Nil Recantraction

Nayab Chabu shaikh/ Near plot no. 44. side of tea shop. shivaji nagar. govandi.

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

56/93 NULL 457, 380, IPC


Page 151

Sheet2

Nazir Mohd Kajar Side to bori bazar (bora)majid CST mumbai



CR No.


271/15 NULL 31.07.15 n/a

Nemchand Khnaiya Jadhav Res: Near Amar Still Maharashtra Kata LBS Marg 35 (W),Mumbai 70



CR No.

47/88 5/2/1988 324, 506 (2) IPC

156/P/88 NULL 19/02/88 20/07/93 371/08 Dt19/3/08

Nil 0

Nepoliyan Stenislas Nadar Ambedkar Chawl, Room No B/600, Ambadevi Road, Kala Killa, 36, Mumbai



CR No.

88/84 395, 397,342 IPC

1027/02 DF Dt 02/02/05

NULL 13477/04, 28/12/04

Niki Ramesh Bhatiya Tarapur Garden, Flat no. 537, Lonkhandwala Complex, Andheri West, Mumbai

MUMBAI MAHARASHTRA

MUMBAI CITY

Khar Police Station

CR No.

C.R. No.289/95

U/S 380, 114 IPC C.C. No. 877/P/95

0 NULL 20-12-2000 N/A

Niraj Shriram Tiwari 10 zopadpatti vatsalya tai naik nagar chembur mumbai



CR No.



Page 152

Sheet2

Nisar Kadar Pathan Opp Matunga Rly Zopadpatti, New Ganesh nagar, TH Katariya Marg, 36, Mumbai



CR No.

883/1995, 26/09/95 461,114,380 IPC

1720/P/1995, 225/PW/2006


Nisar Ahmad Rakda Hussain

Pathan Harijan Nager,Near Mandir,offHighway,72eshwari(E)Mumbai60



CR No.

18/1994 28/01/94 326,452 ,34 IPC

806/PW/2005

NULL 18/10 2/9/2010

yes SAME AS ABOVE

Nisar Ahmad Izhar Husain Sayyad Res: Kamgar Nagar Zopadpatti,MIG Colony,35 (W), Mumbai



CR No.

565/89 324,325, 114 IPC

525/P/90 NULL 30/9/93 293/08 Dt 16/2/08

Nil 0

Nitesh Manu Bjaja Room no.39 sanjay chawl udhan bag (E.)nalasopara thane



CR No.



Nitin Kotkar A/6, Silver Arya, J.B. Nagar, 75 (E), Mumbai.



CR No.

23/85 465,467, 468,471, 420,120 (B) IPC.

279/P/00 NULL 86/08 29/07/08


Page 153

Sheet2

Nitin Damodar Jankar Tulshibai Chowal, Hari Nagar,72eshwari ,(E),Mumbai60



CR No.

117/1994 18/09/94 454,457,380 IPC

CC No 804/PW/2005

NULL 41/10 25/10/10

yes SAME AS ABOVE

Nitu Manai Sagar Yadav chawl gally no.01 room no.103 sahar road andheri (E.)mumbai



CR No.


123/15 NULL 24.08.15 n/a

Nivruti Baliram Kusube Jankalyan Nagar Building No-03 Malvani Malad(W) Mumbai

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

345/89 326 IPC 0 NULL Dt-07/04/98 N/A

Niyaz Ahamed Shaikh Social nagar, RNo Nil, 90 ft Rd, 36, Mumbai



CR No.

166/1991, 18/04/91 506(2),114 IPC

1042/P/1992, 82/PW/2006

NULL 9/3/2000 335/08 dt 28/05/08

not traced

Noor Mo Qureshi Sajjad 80 Gate No – 5, Behind Haji Bif Shop, Malad (W), Mumbai



CR No.

47/99 7/5/1999 379, 34 IPC

CC No 531/PW/99

NULL 56/10 22/11/10

yes

Noorjaha Yakub Shakh deonar BMC colony Building No.A/2 Govandi Mumbai



CR No.

LAC 1312/02

Sec. 3,4,5,7(1),(B),8 Pita Act


Page 154

Sheet2

Nurul Abdul Hakim Sadar Bazar Contonment, Lucknow, Uttarpradesh


MUMBAI CITY


CR No.

LAC No.424/93

U/s.12(3) Passport Act

0 NULL 20-08-2001 n/a

Omnarayan Dhansingh Buddha Room No. 122, Shandar Market, Nasik Road, Bhiwandi, Dist. Thane


CIU ,CB CR No.

24/2006 30/03/2006 420, 465, 467, 468, 471, 506(2), 34 IPC

72/2010 Court 08/12/2010 NA

Omprakash Sevaram Saxena Mayurnagar Adivashi Vasahat Hutment, Aarey Vasahat, Unit no 29, Goregaon E, Mumbai Native- At&Post-Masola, Taluka-Ranipur, Dist-Lucknow, U.P.

MUMBAI MAHARASHTRA

MUMBAI CITY

DCB.CID UnitXII

CR No.

29/09 u/s 457,380,34 IPC

380/14 NULL 30-10-2014 n/a

Omprakash Pyarelal Chauhan/ C-5-7. Sector-1. R. No. 3. Sahyadri Appt. Kokan Bhavan. Navi Mumbai.

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

240/92 NULL 420 IPC. 9266/P/1993 4452/PW/2005

NULL NULL 12/10/2008 NULL NULL NULL

Page 155

Sheet2

Oshiyole pol House No 11, apollo road, Bino city, State- yedo, Nizeria



CR No.

23/2008 467, 468, 471, 420 IPC

NOT AVAILABLE

NULL 07-07-2014

Padamasinga

bahanasinga Gurkhas Thakur tenement, Kandarpada, Borivali East, Mumbai

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

C.R.176/86

Section 324.114 IPC

0 NULL 31-10-2006 n/a

Padnabhan Tangwel Sonar Rajpalli Chawl, Near Anwar Vilas Hotal, 36 Mumbai



CR No.

88/84 395, 397,342 IPC

1027/02 DF Dt 02/02/05

NULL 13485/04, dt 28/12/04

Pallani SK Tevar Kalyanwadi Tever nagar, near Ganesh Mandir, 36, Mumbai



CR No.

527/1992 20/09/92 457,380 IPC

1793/P/1992

NULL 4/3/1999 597/99 dt 04/03/99

not traced

Pankaj Vishwnath Fathak Jamat khana zopadpatti near nur majid near sagar city andheri (W.)mumbai



CR No.



Pankevati kunjmohan Siddki R-n.496,Bhart nager Bandra, East Mumbai

MUMBAI MAHARASHTRA

MUMBAI CITY

Oshiwara Police Station

CR No.

91/94 342, 397,34 IPC

29721/03 NULL 30-09-1996 N/A

Page 156

Sheet2

Papu Mohammad

Inayat Khan N/A mumbai maharashtra MUMBAI CITY


CR No.

CR.No. 170//15

8(c) 22,29 of NDPS Act 1985.

O.W.No. 27016 /15

NULL 24/10/2017 NDPS SPL. Spl Case 104/09 Court Room No. 44

Parag Narendra Karagadia 209.B. Devi Sadan. Dr. B. A. Road. Matunga. Mumbai

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

170/00 NULL U.s. 420 IPC


Paras mal Shriraj Jain MahasrashtraB Colony, Bldg O/15,RNo 1151 Boriwli Mumbai



CR No.

131/91 9/3/1991 368,384, 114 IPC


NULL 15/09/2000 377/2000 12/07/2000

Pardip Shamrao Dhamdhere Siddhi Pansare Bldg. . R. No. F.145. Sane Guruji Marg. Agripada. Mumbai.

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

232/2001 NULL 325,114,165, 387 IPC

399/P/1995

NULL NULL 7/22/2008 NULL NULL 25/08 .

Paresh Ramji Boricha Katan manzil royal guest house 64hud house road cuff pared mumbai



CR No.

SLAC 07/08

Sec. 3, 4, 5 ITPAct

0 NULL 20.07.15 n/a

Page 157

Sheet2

Parmanand Rajkumar Sav Portugij church opposite building dadar (W.)mumbai



CR No.



Parshuram Bhuvaneshwar

Singh Yusuf Chawl, Rajesh Compound, Near Westen Express Highway, Dahisar ( East) m Mumbai.


D.C.B.C.I.D, UnitX

CR No.

C.R.No 314/90,

U/Sec. 120(B) 143,144.,147,148,342,365,367,386 IPC .

S. C.535/91

NULL 03061991 Release by court.

17.07.2007 Proclamation issued vide O.W.No11792/2007


Parveaj Mohamad Shekh nobel inter shop foot path Y.M. Road paydhuni mumbai no.03



CR No.



Parvez Jubed Wahid R. No. 353. Social Nagar. Dharavi. Mumbai 17

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

228/2001 8/11/1993 387,114 IPC

1164/P/1995 11/PW/2006


Page 158

Sheet2

Parvin Mohamad Ali

Khan Firdost gate house tambawala building P.B. marg nagpada mumbai 08



CR No.

SLAC 00/06

Sec. 3,4,5,7(1) Pita Act


Pawan kumar

Pintu Guruprasad

Shrivasthav Gost banjar mansur B GF alka taylour madan pura nagpada mumbai



CR No.

222/09 IPC Sec.420, Copy Rights Act Sec.51,52(A),63,68


Pinto Mamlaprasad

Pande Pandey Comp Behind Sirji Bar, Old Nagardas Rd Andheri E Mumbai

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

309/02 17/07/2002 120 b, 450, 394, 397, 342, 427, IPC

944/02 NULL 17/10/2005 75520/02

Pir Abdul Gani Talmandgi 1st foor room no. 3 chaywala B istrail mohlla khan pura street khadak dongri mumbai 1



CR No.



Page 159

Sheet2

Pira Abdulgani Talmadagi B/ no.3 opposite Dhangalipura musafir khana mumbai



CR No.



Popat Subbarao Jagdale Indira Nagar, Parighar wadi, RNo 4, LBS Marg, Mumbai



CR No.

140/1997, 16/03/97 304(a) IPC

378/P/1997,

NULL 10/1/2005 127/08 dt 31/01/08

not traced

Prabhakar Malappa Andharkar LT Qtrs, 4/13, Vijaynagar, Marol, Mumbai



CR No.

242/92 u/s376,342,506 (2)IPC

1104/92 NULL 1573/08 30308

Prakash Baburam Sonavane Manav seva mandal bunder dahanukarwadi kandivali (W.)mumbai



CR No.

LAC 00/07 Sec. 4(a), 5 Mah. Jugar Proh. Rule r/w 4(1), 7(3) Lottery Regulation Act

304/15 NULL 08.10.15 n/a

Prakash Rajesh Sav MAA Darshan building room no.3 kisan nagar no.2 vagale estate thane (W.)



CR No.

SLAC 00/07

Sec. 4, 5, 7(1)(b) ITPAct

00/15 NULL 27.02.15 n/a

Page 160

Sheet2

Prakash Chandumal Mayekar Vasant Park Bldg., Room No. A/3, Chembur, Mumbai

MUMBAI MAHARASHTRA

MUMBAI CITY

Khar Police Station

CR No.

C.R. No.695/90

U/S 380 IPC C.C. No. 233/P/91

0 NULL 25-01-2000 n/a

Prakash Ratilal Hingu Diayabhai Chawl, RNo53, Juhu lane, Andheri (W), Mumbai



CR No.

282/96 161296 143 TO 149, 307 IPC

No 20175/05 dt 19/07/05



Prakash Markappa Budhumani R. No. 45. Sarswat Galli. Damber Company. Dharavi. Mumbai.

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

24/04 NULL 452,354 IPC.

387/P/1994


Pramod Laxman Gawai Plot No8, Chandrabhaga Building,3A, G1,Nkagri Niwara Parishad,87, (E), Mumbai



CR No.

153/2004 10/10/2004 420,406 IPC

CC No 306/PW/2005

NULL 58/10 13/09/10

yes SAME AS ABOVE

Pramod Sahebrao Nikalje Gana Patil Chawl,Nilje Gaon Katai Naka,Dombivali



CR No.

101/2000 1/7/2000 452,394,397,34 IPC


13/1/2003 No48169/02 Session Court Room No37 Dt30/10/2002


Nil

Page 161

Sheet2

Prasad Vitthal Pujari Res. 20/630, Tagore Nagar, Vikhroli(E), Mumbai-400083


DCB CID UnitVII

CR No.

C.R. NO. 154/09

u/s 307, 387, 506(II), 427, 109, 120(b) IPC r/w sec 3, 25 Arms Act r/w 3 (1)(ii), 3(2), 3(4) M.C.O

15998/13, NULL dt 29/10/13 n/a

Prasad Ratnajirao Mridula Modern guest house, Dadar railway Station, Mumbai

MUMBAI MAHARASHTRA

MUMBAI CITY

Khar Police Station

CR No.

C.R. No. 668/92

U/S 379 IPC C.C. No. 576/P/93

0 NULL 29-04-1998 N/A

Pratapsingh Barak Singh Tavkal. Himachal pradesh

Hamidpur MAHARASHTRA

MUMBAI CITY


CR No.

51/07 NULL 407 IPC 492/P/96 NULL NULL NULL NULL NULL 356/11

Pratapsingh Narayansingh

Solanki ramanmama nagar. Bainganwadi. govandi.

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.


Pravin Shankar Patil Tatanagar zopadpatti, near machhi market, zopada no. 301, Govandi, Mumbai 400043


DCB CID UnitVI

FIR No.

14/1994 395,397,34 IPC

34234/2005 dated 08/09/2005

Court Not found

Page 162

Sheet2

Premchandra Jagdish Rana Abdulbhai chawl, Nr. Kabrastan, Amar Trnsport Shop No. 2, M.M. Cc road, Mahim, Mumbai

MUMBAI MAHARASHTRA

MUMBAI CITY

Khar Police Station

CR No.

C.R. No. 442/95

U/S 279, 337 IPC C.C. No. 1046/P/96

0 NULL 16-04-1998 N/A

Puddaswami Rajma Gauda Bungalow No. 15. Hotel Cafe Behram. 13th Kamathipura Lane. Nagpada. Mumbai-

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

127/1988 NULL 3,4,5,6, 15(4) PITA Act

1020/PW/08


Purnedu Dhiraj Bhattacharya Plot No-52/126 N.C.C Gate No-07 Malvani Malad (W) Mumbai-95

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

368/91 380 IPC 0 NULL Dt-21/05/98 N/A

Purshottam Bhuvaneshwar

Sing Rajesh Compound, Opp. Daulat Nagar, Dahisar (E),Mumbai


DCB CID UnitI

CR No.

CR 300/90 SC No. 562/92

U/s 120(B), 143,144, 147,148, 352,365, 367,387, 227 IPC

11809 NULL 11-11-2008 n/a

Purvindr Nikita Takyat Gagangiri society, 25, Charkop, Kandivali west, Mumbai.

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

126/11 395 IPC 32328/00 NULL 10-02-2005 N/A

Page 163

Sheet2

Radeysham Omprakash Sharma Valmiki Chwal, New Mill Rd, 35



CR No.

333/1988 1/3/1988 363,376 IPC

2122/P/88 07/11/1988 550/1990 27/07/1990



Radhakrishna

Chandras Rai Harisai Darshan Society, 4th Floor, Kalawa(W) Dist Thane



CR No.

192/95 394, 395, 120(b), 34 IPC

No 25075/98 dt 19/12/98


Rafik Ali Bakat Ali Ali Near Hotel Delhi Darbar, Footpath, Grant Road, Mumbai.


DCB CID UnitVI

FIR No.

LAC 62/2005

17/11/2005 3,25 Arms Act

94/2015 Court 13/03/2015 Not Found

Rafiq Ahmmed Shaikh blank mumbai maharashtra MUMBAI CITY


CR No.

506(2) IPC

667/P/93 25th Court

NULL 02/09/2001 29/06/2011

Rafiq Abdul Hafiz Rafiq Chawal, Goni Nagar, 72eshwari (E), Mumbai



CR No.

146/96 457, 380 IPC

CC No 1016/P/05

NULL 008/11 28/01/11

yes

Rafiq Mosin Shaikh Marwadi chawl hanuman gally lower parel mumbai



CR No.

SLAC 489/06

Sec. 3, 4, 5, 7(1)(b) ITPAct


Page 164

Sheet2

RAGHUVANS

HOSLAPRASAD

DUBEY Raghuvansh Hoslaprasad Dubey @ Mohd Rafiq Ahmed Khan, Res RNo 437, 61gaon, 75 (E), Mumbai



CR No.

309/2002 7/17/2002 120(B), 450,394,397,342,427 IPC

944/2002 NULL 3258/2005 12/04/2005

3258/2005 12/04/2005

Property not traced

Rahim Rustom Shaikh Baba saheb ambedkar nagar chawl room no.5 elphistan fly over near macchi market dadar mumbai



CR No.


61/15 NULL 03.03.15 n/a

Rahim Ismail Shaikh Kamathipura 3 th flr. Rhimat Manjil Bleg. No 59. R. No 4. Moulana Azad Rd.

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

132/90 1/6/1993 342,365,386],506(2),34 IPC

C.C.No. 281/P/99

Rahul Lalchand Bosay Gandhi nagar zopadpatti kandivali charkop naka Mumbai



CR No.



Page 165

Sheet2

Rais Ahmed Kalimuddin Farooque R. No. 76. Aagaswadi. Dharavi Cross Rd. Mumbai;

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

231/96 NULL 342,365,34 IPC

480/P/1997


Rais Mohd Anwar Ahmad

Malik 275-279 Umar Jalal Compund. Balasis Rd.Nagpada. Mumbai 8

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

133/03 NULL 380 IPC C.C.No. 185/P/99

Raj Ram Mandal Akash niwas room no.3 dombivali (E.)kolegaov thane



CR No.

SLAC 00/07

Sec. 3, 4, 5, 7(1)(b) ITPAct

0 NULL 0 n/a

Raj Alim Khan National insurance building foot path J.T. road churchgate mumbai



CR No.



Rajakalyana kulapita Sarkar nutana town, Ram lakhanavadi, Daulat Nagar, Borivali East, Mumbai.


MUMBAI CITY


CR No.

260/91 Section 324 IPC.

0 NULL 28.10.1998. n/a

Page 166

Sheet2

Rajamal Sukur Pasi 4th Galli, Britania Hotel, Darukhana, Reti Bandar, Shivdi,



CR No.

500/2000, 1/11/2000 387, 869/P/2000, OR 20/P/2001,

NULL 9/12/2002 103/08 dt 31/05/08

not traced

Rajan Dinbandhu Raj Sainath chawl room no.10 sardar nagar no.3 near beckry hukkar GTB nagar sion koliwada mumbai



CR No.

CR No. 00/07

sec. 292(2)(a), 420, 34 IPC r/w Sec. 51, 52(A), 63, 68 Copy Rights Act

290/15 NULL 05.08.15 n/a

Rajan Arjunan Gopal Nityanand Nagar 114, Matunga



CR No.

19/1985 12/1/1985 489(B) (C), 420,34 IPC

1303/P/1985 16/06/1985 909/1990



Rajan Govind Nayar B/21/27 P&T Colony 61 Rd Andheri



CR No.

755/1998 19/08/1998 342,365,352,366,376(2) IPC

1218/P/1998 13/10/1998 1464/1998 29/12/1998



Rajan Narsayya Frnadis Block no 8, Room no 6, Row no A, Transit Camp, 36



CR No.

148/83 7/3/1983 363, 366, 376 IPC

210/84 NULL 20/04/92 24876/02 dt 11/06/02

not traced

Page 167

Sheet2

Rajan Sinna Pujari Opp Post Office Footpath Post Gully Parel Mumbai



CR No.

249/98 U/S 452, 397, 34 IPC, 3, 25 Arms Act

SC No 915/P/98

NULL 6/7/2002

Rajaram Nate Dhobi Thakkar Chawl Koldongari Andheri E MUMBAI

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

77/86 16/03/86 363, 376 IPC

781/88 NULL 14/05/2001 2724/0726/03/2007

Rajaram Shivmurat Yadav Add.- Vishnubapu Dongri Chawl Room No 17. Yadav Nagar Dahisar East Mumbai

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

499/89 U/s 427,324,114 IPC

0 NULL 1324/P/89 n/a

Rajbahadur Rambahadur

Thapa New india insurance company near kandil hotel hutatma chowk M.R. marg mumbai



CR No.



Page 168

Sheet2

Rajendra Narayan Randive Pankaj Aptt. 1st fl., TH Kataria Marg, Bhandar Galli, Near Lokmanya Vidhyalya,33,Mumbai.



CR No.

C.R. 76/ 01

387,34 IPC

C.C. 723/P/03 Addl. CMM, 19 th Esplanade O.W. 35/09, dt. 17/2/09

NULL Court 15/03/11 Order No 35/09 dt. 17/2/09

Rajendra Jagannath Parkar Ambekar wadi,singh chawal,Pratap Nagar,72eshwari (E)Mumbai 60



CR No.

spl lac04/01

30/07/01 3,25 Fire Arms act r/w 37(1)(b) 134 Bp Act

853/P/01 3/7/2004

NULL 860/04 3/7/2004

yes SAME AS ABOVE

Rajendrakumar

Rajkumar Mishra Rajendrakumar Rajkumar Mishra, Add.- Aacholegaon Sona Apt. Room No. 06, First Floor Nalasopara Dist. Thane

Thane MAHARASHTRA

MUMBAI CITY


CR No.

222/90 U/s 406 IPC

4954/P/85 NULL 0 n/a

Rajendrkumar

Amarprasad Gupta Near to railway bridge zopda goregaov (E.)mumbai



CR No.



Page 169

Sheet2

Rajesh Ramshreya Savita Jayhind soc. Room no.10 vikhroli park site vikhroli (W.)mumbai



CR No.


49/15 NULL 21.02.15 n/a

Rajesh Chatradhari Singh Hanuman gally foot path kalbadevi mumbai



CR No.

60/07 sec. 292(2)(a), 420, 34 IPC r/w Sec. 51, 52(A), 63, 68 Copy Rights Act


Rajesh Amitkumar Shrivastav Gaovdevi dongar near yadgar hotel andheri (W.)mumbai



CR No.

CR No. 00/07


422/14 NULL 11.07.14 n/a

Rajesh Prasad Not avilable



CR No.

232/09 302, 201, 34 IPC

1836?P/2009

NULL 709/10, 1210

Rajesh kadhedin Kori Jankidas Chawl, RNo 12, 90 feet road, Dharavi, Mumbai



CR No.

382/91 241191 399 IPC No 9741/04 dt 22/03/04



Page 170

Sheet2

Rajesh Chindra

Mohan Naykar building 28, room no F/12, PMGP colony, near dharavi bus depot dharavi Mumbai 17



CR No.



Rajkevar Sevasingh Sokhi H5, Model Town, B.R. Road, 53 (W), Mumbai.

Mumbai EOW. MUMBAI CITY


CR No.

406,420,465,467,468,471,34 IPC

154/P/02 21/8/2006 NULL 107/08 18/11/08

Surety paid Amt.

NIL

Rajkumar Trivediprsad Gupta Indira nagar zopadpatti near kurla gardan kurla (W.)



CR No.



Rajkumar Jagdish Das fasion market footpath mumbai



CR No.



Rajkumar Dhanbahaddur

Mahajan Room no.116 -10/8 bharat nagar vallabhbhai patel stadium worli mumbai



CR No.

00/09 IPC Sec.341,332,353,34


Page 171

Sheet2

Rajkumar Pillya Nadar Room no.4 vitthal niwas hanuman nagar P.M. road bhandup (W.)mumbai



CR No.


43/15 NULL 23.02.15 n/a

Rajkumar Shreeram Yadav Dhobi ghat zopadpatti 1st gally mahalaxmi satrasta mumbai



CR No.

CR No.00/09

U/S 292,(2)(a)420,34 IPC r/w 51,52(a) 63,68(a) Copy right Act

62/16 NULL 27.05.16 n/a

Rajkumar Shrituleshwar

Sharma Bunglow no. 54 kulaba qeen 1st floor 11 th gally R.S. nimkar marg nagpada mumbai 08



CR No.

CR No. 00/06

Sec. 3, 4, 5, 7(1)(b) ITPAct (Nagpada PS, LAC 3227/06)

0 NULL 30.12.15 n/a

RAJKUMAR RAMSHARI KASHAP KRISHNA NAGR, 90, SAKINAKA, MUMBAI-72

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

124/89 391,452,342,395,397,34 IPC

5530/02 NULL 10-12-2002 N/A

RAJKUMAR RAMVILAS GUPTA Fakir nagar Link Road, Andheri West, Mumbai.

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

.25/04, 381 IPC 7225/05 NULL 16-10-2007 N/A

Page 172

Sheet2

Rajput Pawankumar

Balawantsing 339, Adarshnagar, Lokhandwall Complex, Oshiwara , Mumbai-58

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

602/95 387,114 IPC

539/1998 NULL 27-04-1998 n/a

Raju Sujpal Thakur Rahim bag karim chawl dahisar (E.) mumbai



CR No.

00/07 Sec.4,5 Maharastra Gambling Act MMB POTA Cr no.1715/07


Raju Sampath Thakur Ranjendra nagar zopadpatti borivali (E.)mumbai 66



CR No.

00/07 Sec.4(A),5 Maharastra Gambling Act


Raju Satiesh Sarkar Anand nagar B.M.C. chawl room no.22 back side oshiwara police station mumbai



CR No.



Raju Alim Khan National insurance building footpath jamsetji tata marg churchgate mumbai 5



CR No.



Page 173

Sheet2

Raju Shankar Bagade Kabutar khana foot path ranade road dadar (W.)mumbai



CR No.



Raju Prakaesh Tali Bharat nagar bekary mhada colony vashi naka chembur mumbai



CR No.



Raju Anthony Thomas Kailas nagar zopadpatti, near beef shop, road no. 28, Wagale Estste, Thane.

Thane Maharastra MUMBAI CITY

DCB CID UnitVI

FIR No.

LAC 51/2000

03/08/2000 3,25 Arms Act

02.11.2006

Court 02/11/2006 Not found

RAJU ANGMUTTU UDIYAR 239,JIVAN NAGAR ZOOPADPATTI, VIRA DESAI ROAD, ANDHERI[W], MUMBAI-58

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

463/88 366,34 IPC R/W 37 BP ACT

7498/01 NULL 09-01-2001 N/A

Page 174

Sheet2

Raju Kitta Pujari Near Jarymarry TamilSangh Zopadpatty Zopada no 5 35 Mumbai



CR No.

1) 86/89 2) 236//89

2/11/1989 U/S 395, 34 IPC

1) SC NO 1008/90 2) SC No 1040/90

NULL 10/8/2001

Raju Pandiyan Nadar Kalabasty Zopadpatty Near New Bldg, Film City Road Goregaon (e) Mumbai



CR No.

230/96 U/S 397,34 IPC

CC No 532/ P/96

NULL

Raju Jugani Maurya S. S. Woodland & Plywood. opp. Kapadia Nagar. CST. Road. Kurla W. Mumbai

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

159/07 NULL U.s. 279, 338 IPC


Raju Gulab Dhotre Indiranagar Zopadpatti, Sathe Nagar, Wagale Estate, Thane



CR No.

46/90 220190 395 IPC SBof Rs2500


Raju Laxman Kanse Bharatnagar.Vasinaka. Chembur

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

53/07 NULL 326 IPC R,W 37 BPA


Page 175

Sheet2

RAJU SUBE GAUDA Sanveage (Ratnagiri) Hotel. Andheri(E). Mumbai.

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

99/1993 3/18/1994 380 IPC 617/P/1994

NULL NULL NULL NULL NULL 84/10

Rajuprasad Baleshwar Prasad Indira seva mandal, CGS colony antop hill ,Mumbai



CR No.

LAC 1312/02

Sec. 3,4,5,7(1),(B),8 Pita Act


Rakesh Ratansingh Devada 11, Modi street, shop no. 14, near Pankaj xerox, opp. GPO office, Fort, Mumbai



CR No.

56/02 387, 34 IPC

Pro.no 183/ 15

NULL 30/06/2015 NA

Rakesh Ramlal Kogale Res. Baliroma Ganj, Nasirpur, Bindwala Bazar, Gorakhpur, State- U.P.


DCB CID UnitVII

CR No.

L.A.C. NO. 36/10,

U/S 3, 25 Arms Act r/w 37 (1) (a) MPA

N/A NULL 27/8/2016 N/A

Rakesh Ramnariyan Yadav Makrani pada gupta chawl and beet ween to shrama chawl room no.1 malad (E.)mumbai



CR No.



Page 176

Sheet2

Rakesh Kudramal Raghvan Near HDFC Bank, K P Pan Bidi Shop, Four Bunglow, Andheri, Mumbai.


DCB CID UnitVI

FIR No.

LAC 53/2004

17/09/2004 3,25 Arms Act

244/2013 Court 04/10/2010 Not Found

Rakesh Raghuvir Sing Staff Room Balwas Hotel Belasis Rd. Nagpada. Mumbai 8

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

130/97 NULL 380, 34 IPC

C.C.No. 1965/P/99

Ram narayan Pasu

Jaiswal Mukund nagar. Dambar Company. Parshi Hotel. Dharavi. Mumbai. 17

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

224/97 NULL 326 IPC. 648/P/1993or 327/P/1994


Ram sagun Ram charan mandal Parsi bavdi footpath churchgate, Mumbai

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.


129/16 NULL 12.07.16 n/a

Ramakant Durga Misra Dube Chawl, Upadhyay Nagr, Room No. 145] MIDC, Andheri, East, Mumbai

MUMBAI MAHARASHTRA

MUMBAI CITY

Khar Police Station

CR No.

C.R. No.235/96

U/S 379, 352, 323, 509 IPC C.C. No. 474/P/97

0 NULL 22-05-2001 n/a

Page 177

Sheet2

Ramanbhai Magandas Patel Adunik Society Block No 11 Sarspur Road Ahmdabad Gujrat



CR No.

52/96 419 IPC with 12(1) (d) Passport Act

28/P/00 NULL 1324/01 20/09/01


Ramashankar

Dhaneshwar Singh Mulraj Bhavan. R. No. 25. King Edward Road. Sewree. Mumbai

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

172/92 11/4/1995 U.s. 332 IPC


Ramashray Gopi Gupta Sable Nagar Patra Chwle Near Sindhi Camp Zopadpatti Kurla East M 24

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

276/1992 NULL 324 IPC On 3/8/94 Realeased by Court On Surety Bond Rs 950/-


Ramavadh Haribaqsh Patel/ Mankhurd Link Rd. Ekta nagar. Zop. No. Nil. Govind.

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

24/92 NULL 326,323,114 IPC

1045/P/1995 14/PW/2006


Ramayan Mannu Yadav Adarsh Nagar, A1/3, Teen Dongari, 87 ( West) Mumbai 104


D.C.B.C.I.D, UnitX

CR No.

L.A.C.. 396/P/03

181199 U/Sec.3,25 Arms Act.

C. C.89/99,

NULL 19102004 Proclamation issued vide O.W.No/ 04,Dt.10/9/04and Promulgated . .Report Sent to Courtas on dt.191004

Accused not staying on given address, his where about is unknown

Page 178

Sheet2

Ramchandra Dipsingh Kachuva Ganesh murti nagar anna pani wala gally cuff pared mumbai 5



CR No.



Ramchandra Vishwanath jaiswal Kranti Nagar Zopadpatti Sewree, Mumbai

MUMBAI MAHARASHTRA

MUMBAI CITY

Deonar Police Station

CR No.

95/10 279,304(a)338,134(a)(b) MVAct

Not Mansion

NULL 17-01-2017 n/a

Ramdayal Gulab Verma Prakash Nagar Zopadpatty 33 Police Colony Near Bldg No 9 33 Mumbai 16



CR No.

130/97 U/S 324 IPC

,CC No 271/P/97

NULL 5112003

Ramesh Rajkumar Pal Chawl no. 120 room no.203 chirag nagar macchi market ghatkopar (W.)mumbai



CR No.

152/07 IPC Sec 420,34 Copy Rights Act Sec.51,52(A),63,68


Page 179

Sheet2

Ramesh Ravindr Mohithe Hariprasad tea house samjil compound lower parel mumbai



CR No.



Ramesh Kala Naik Krishna Building, 3nd fl, Pawala Path Mumbai



CR No.

274/2000 8/9/2000 332, 34 IPC

249/P/01 NULL 8/10/2000 6/30/2003 389/03 dt 27/03/03

No

Ramesh Vinayak Vadane At Diwsa, PostKandalgoan, TNiwsa, DistSidhudurg



CR No.

238/94 379 IPC CC No 374/P/99 46 th Court

NULL 4/2/2004 682/2003 6/12/2003

Ramesh Prakash Shetty Behind Rammy International, Plot No. 657, S.V.Road, Khar West, Mumbai

MUMBAI MAHARASHTRA

MUMBAI CITY

Khar Police Station

CR No.

C.R. No. 41/97

U/S 326, 323, 34 IPC C.C. No. 522/P/97

0 NULL 26-09-2001 N/A

Page 180

Sheet2

Ramesh Krishnan Pille Madraswadi, Opp 22 Milk Diary, 22, Mumbai18 At Chinna Akirmeshi, Post Shirehicote, Tal Param Kuti, Dist Ramnath (Tamilnadu)



CR No.

117/1993 25/3/1993 U/s 392,114 IPC

No 540/06 Dt 30/11/06


1/9/1997 Issued

Ramesh Kisan Modi Sunderwadi Zopadpatti, SBRd, 31,Mumbai



CR No.

681/1987 , 673/87

U/S332 IPC, U/s394,144IPC

30638/00 29/8/2000

NULL 15/7/93 Yes No

Ramesh Thakurdas Wadhwani 201, Hari Darshan Soce,UlhasNagar Camp No3, UlhasNagar,Thane



CR No.

141/94 25/10/94 379 IPC 87/P/95 NULL 15/10 18/08/10

yes SAME AS ABOVE

Ramesh Pirswami Devendra Social nagar. Ganesh Vikas Mandal. Dharavi. Mumbai.

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

248/95 5/6/1995 506(2),114 IPC

1081/P/1995


Ramesh Mahadev Mahasrashtraatre

Warji Pada,Chamur Chawal,KharDanda,Santcruze West Mumbai 54



CR No.

Jul-94 10/1/1994 302,114,IPC

SCc no 958/P/94, 96/P/94 2

NULL 7153/05 29/08/05

yes

Page 181

Sheet2

Ramesh Samra Yadav Brijwasi Mithai Shop, Babyulnath Mandir, 12, Mumbai



CR No.

398/91 3/7/1991 457, 380 IPC


NULL 15/09/2003 354/03,Dt 15/09/03

Rameshdas Chandradas Sadhu Wadi bandar, Raifal godawon, Wadala, Mumbai



CR No.

275/1998, 13/08/98 304(a) IPC,

555/P/1999, 115/PS/06,

NULL 10/4/2003 50/08 dt 31/01/08

not traced

Rameshkumar

Chunilal Varma Res: Gazimiya Chawl,Infont of Sidhhipura EstateMasrani Lane, 35 (W), Mumbai 70



CR No.

280/92 4/4/1992 384,114 IPC

338/P/92 NULL 16/4/92 21/2/94 303/08 dt16/2/08

Nil Recantraction

Rameshkumar

Shantilal Solanki Shivajinagar Hutmnet. Govandi. Mumbai

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

171/83 1/2/1996 U.s. 379 IPC


RAMESHKUMAR

PILLE Res Apsara Guest House, RNo8, 60 Ft Road, 36, Mumbai



CR No.

258/1996 7/7/1996 397,34 IPC

41/1997 NULL 18981/05 04/04/2005

18981/05 04/04/2005

Property not traced

Page 182

Sheet2

Ramganesh B Gupta Room no. 12 malvani gate no.7 malad (W.)mumbai



CR No.



Ramlot Tirath Harijan Dinanath Roadways. 37. P. D'melo Road. Mumbai

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

16/2000 NULL U.s. 304 [A} IPC


Ramnarayan Laltaprasad Namdeo B type Bld no 2, Rno21 42 Colony 38



CR No.

192/2003 24/05/2003 302,307,382 IPC

642/P/2003 22/08/2003 643/2003 05/09/2003



Ramnathan Sunder Chettiyar Lebour Camp, Ambedkar Rd, Nitaynad Nagar, 36



CR No.

19/1985 12/1/1985 489(B) (C), 420,34 IPC

1303/P/1985 16/06/1985 909/1990



Ramnna Tukaram Tambe Bandar Pakhadi Zhopadpatti, 81, (W),Mumbai



CR No.

115/1997 9/7/1997 380,34 IPC

1047/PW/2005

NULL 21/10 2/9/2010

yes SAME AS ABOVE

Ramprakash Sing

Ramdulari Rajput RNo 5, Krishna Niwas, Kumbharwada, Muslim nagar, 36, mumbai



CR No.

432/1995, 498(a) IPC,

346/P/1996


Page 183

Sheet2

Ramsaban Bhori Yadav Hirabai Chawl. Nr. Café Evergreen Hotel. Hay Bunder. Hut no. 2. Darukhana. Mumbai

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

17/93 2/11/1996 U.s. 279, 304 [A} IPC


Ramsaran Ramdhuvas Saroz STC Transport, he Bander, Break Bander, Shivdi,Mumbai-



CR No.

58/1989, 379,114 IPC

Not available

NULL 30/10/2007

Ramsing Kisansing Thakur Doodhwala Chawl,Lodhi Maxi Shop, Navapada, Bandara (E) Mumbai


DCB CID UnitI

CR No.

CR No 110/89 SC No.248/90

U/S 489 IPC

23848 NULL 26-10-2005 n/a

Ramsingh Dilipsingh Rajput Grant road station opposite foot path Mumbai



CR No.

147/06 IPC Sec.292,420,34 Copy Rights Act Sec.51,52(A),63,68


Ramswami Rajturai Nadar Chatrapati Shivaji Chawl No 5, RNo 1, MP nagar, Dhorwada,



CR No.

LAC 1307/1992,

3,25 Arms Act,

1289/P/1993


Page 184

Sheet2

Ramu Baban Khandagale plot no. 32.C.4. Bainganwadi.. govandi.

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

59/03 NULL 385, 427 IPC


Ranga Najudo Gouda Sunari Nagar, Galli No13, Mankhurd, Mumbai61



CR No.

LAC 1608/96

13/081998 4,27 Fire Arms Act

CC No 1663/p/99 46 th Court

NULL 21/01/2004 651/2003 21/11/2003

Ranjan Kumar

Krishna Bihari

Singh At- Haricolony, Post- Digaghat, Taluka-Digha, Dist- Patna State- Bihar

patna Bihar MUMBAI CITY

DCB.CID UnitXII

CR No.

41/07 u/s 399, 402 IPC r/w 3,4,25 Arms Act

3955/09 NULL 21.02.2009 n/a

Ranjeet Ramchandra

Singh Khar railway station colony building no.106 khar (E.)mumbai



CR No.



Ranjeet Deshrath Sav Veer Nariman road footpath near cross maidan churchgate mumbai 20



CR No.



Page 185

Sheet2

Ranjeet Karval Smadav Sunil datta nagar zopad patti room no.12 opposite hospital bandra (W.)mumbai



CR No.



Ranjit Radha kishan

Nadar R. No. C. 53. Prabhakar Kunte Nagar. 90 ft Rd. Dharavi. Mumbai.

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

225/93 NULL 52,354 IPC

20/P/2001 or 429/P/1994


Ranjitkumar Singhani Mahanto Sawantwadi chawl no.8 goregaov (E.)mumbai



CR No.


286/15 NULL 06.08.15 n/a

Ranjitsigh Megasingh Padda Khalsa Transport, Amarnagar, Mulund west, Mumbai.


DCB CID UnitVI

FIR No.

80/2007 17/09/2007 399,402, 34 IPC r/w 3,25, 27 Arms Act r/w 37(1)(a),135 Mumbai Police Act

70/2016 NULL 07/07/2016 Not Found

Page 186

Sheet2

Rashmi Ravi Sharma Near Talreja College Zopadpatty Camp No 3 Ulhas Nagar Dist Thane



CR No.

412/96 U/S 379 CC No 146/P/97

NULL 3/27/2001

Ravi Manjay Gowda Laxmi punjab building dhobighat satrasta mumbai



CR No.

00/09 IPC Sec.341,332,353,34


Ravi Chabiram Sharma Prabhondankar Co.Op.Soc.Sector 3, Plot no 324, room no 3, Charkop, Kandiwali (W), Mumbai.



CR No.

87/04 387, 34 IPC

p.no.80/15 NULL 30/06/2015 na

Ravi Babu Pujari Matunga Labour Camp. Bharat Hotel Footpath. Matunga. Mumbai 19

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

167/84 NULL U.s. 379 IPC


Ravi Naresh Bohara Dost Flemingo Com, Sky Plaza Bldg Shivdi (W), Mum



CR No.

584/08 420, 34 IPC

3481/PW/08

NULL 83/09, 161109

Page 187

Sheet2

Ravi Ramaswami Kondar Ganesh nagar Zopadpatti Footpath. Matunga Railway workshop. H katariya marg. Matunga

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

268/86 NULL 307 IPC 473/95 NULL NULL 8/11/2009 NULL NULL 25689/03 . 28/08/03

Ravindra Narayian Maskar Santoshi mata chawl no.5 vikhroli (E.)mumbai



CR No.



Ravindra pyarelal mangalsing Add- Shantinagar zopaspatti, tulasi pipe road, dadar (W), Mumbai.-

MUMBAI MAHARASHTRA

MUMBAI CITY

Goregoan Police Station

CR No.

Cr No. 740/98

U/s 420,34 IPC.

C.C.No.56/P/90

NULL 20-08-2003 n/a

Ravindra Bhaguram Pawar plot no 31/E/2, Bainganwadi,, govandi



CR No.

309/95 30-Dec-95 392,397,427,353,34 IPC

Sc1014/96 NULL 4-Jan-96 7/16/03 15380/03 dt30/5/03

Page 188

Sheet2

RavindraPal sing

Gurubachan sing

Siddu MHT Lay, R.T. Nagar, Banglor, Karnataka


DCB CID UnitI

CR No.

CR No.137/08 SC No 232/87 and 233/87

U/S 452, r/w 34,394,395 IPC r/w 27 Arms Act. r/w 37(1) (A) BPACT

18834/15 NULL 21-10-2015 n/a

Raza Ali Javed Mirza 129. St. Mary Road. M. J. T. N. Cold Drink House. Mazgaon. Mumbai

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

167/1997 1/5/1991 U.s.324,452 IPC


REHAN SADDIK SHAIKH 16.A.PUSPA PARK.RD. NO. 1. BIPIN COTTAGE. MALAD(E). MUMBAI.

SAINDWAL MAHARASHTRA

MUMBAI CITY


CR No.

136/1994 NULL 380 IPC C.C. No. 175/P/00


Rehiman Rustam Shekh G.F/L 17/25 new sanjay gandhi chawl indira nagar dharavi Mumbai



CR No.



Page 189

Sheet2

Riarul Anarul Shekh Hanuman gally marwadi chawl room no.2 lower parel Mumbai



CR No.

SLAC 00/08

sec.no.4,5,7(1)(B) Pita Act

0 NULL 30.08.14 The Addl. chief M.M., 37th court Mumbai

RIJVAN JAFER SHAIKH n/a mumbai maharashtra MUMBAI CITY


CR No.

300/93 U/S 324,34 IPC

17/2008, NULL DT 21/02/08

n/a

Rinku Manoj Singh Khrichan church near prathna sthal grant road station (E.)mumbai



CR No.


252/15 NULL 29.07.15 n/a

Riyaz Firyaz Shaikh Murgi Mohalla. Patra Chawl. Dongari. Mumbai 08

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

171/94 NULL U.s. 379 IPC


Riyaz Ahmed Mushtak Ahmed

Pathan Jaiswal Transport Compount, Re-Road, Darukhana, Mumbai.



CR No.

09/1987, 379,114 IPC

Not available

NULL 28/12/2007

Rizvan Abbasali Siddhiqi ce Factory, Narak Nagar, Madanpura, Nagpada, Mumbai


DCB CID UnitIII

CR No.

C.R. No 386/86

U/s 452, 394, 397,34 IPC r/w 3,25,27 Arms Act

4025/90 NULL 14-06-1990 n/a

Page 190

Sheet2

Rizwan Ahmed Khan Behram nagar 1st cross gally room no. 295 bandra (E.)mumbai



CR No.

CR No. 00/10


87/15 NULL 12.10.15 n/a

Rjan Mani Naidu Betwali chowl. 1st floor. A-1 Bangalo.R. S. Nimkar Marg. Nagpada.Mumbai

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

128/94 NULL 3,4 PITA Act,

C.C.No. 1814/P/99

Robbert Challapa Nadar/ Rajiv Gandhi nagar. Block No. 11.E.2. Dharavi.

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

229/1999 NULL 380 IPC. 346/P/1994 72/PW/2006


Robin Devid Vilikasan 01/A Dipali Big,yari road varsova andheri (w.)



CR No.

1419/05 Sec 4,5,7 Pita Act


Roshan Kumar Mithaiwala Kargill zopadpatti santosh bhavan nalasopara thane



CR No.


03/15 NULL 11.02.15 n/a

Page 191

Sheet2

Roshan Amod Singh Sagar chawl room no.5 akurli road samata nagar kandivali (W.)mumbai



CR No.

CR No. 00/09


92/15 NULL 16.03.15 n/a

Rukhmini Yallappa Kamble Hanuman gally marwadi chawl room no.2 lower parel Mumbai 13



CR No.

SLAC 00/08



Ruplal Devilal Jain RNo 2, Krushnakunj Bldg Golibar Rd, Jawahar Nagar, Nirmal Nagar, Mumbai



CR No.

7/92, 5/1/1992 406 IPC CC No 1131/P/99 46 th Court

NULL 9/10/2000 722/2003 16/12/2003

Sabestin Nayappan Challapa D.2.23. Matunga Labour Camp. . Dharavi. Mumbai. 17

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

226/93 506(2) IPC

1258/P/1994

NULL 5/3/2008 100/08

Page 192

Sheet2

Sachin Sadashiv Chavan Shiv Ganga Chowal Committee, Indira Nagar,Near Maruti Mandir,72eshwari ,(E),Mumbai60



CR No.

50/1999 10/5/1999 324,34 IPC

CC No 1299/PW/2005

NULL 39/10 12/10/2010

yes SAME AS ABOVE

Sadanand M Nadar, Sangam galli zopdpatti, 90 ft, Rd, 36, Mumbai



CR No.

705/1992 325,342,506(2) IPC

214/P/1993


Sadashiv Punjiram Ayyar, Mumbai Maharashtra MUMBAI CITY


CR No.

579/92 9/12/1992 143, 144, 145, 148,149, 427,436,307, 506(2) IPC

807/93 DF Dt 13/03/03

NULL 10736/02, 11/03/02

SADDAM ABIL SHAIKH 1) TANSA RETI BANDAR,VIRAR, DIST. THANE, 2) JAMMUTOLA POST.JAMNAGAR,DIST. SAHEBGANJ,STATE ZHARAKHAND, POLICE STATION JAMNAGAR.


DCB CID UnitII

CR No.

90/2012 399,402,34 IPC

27/13 NULL 04-04-2013 n/a

Page 193

Sheet2

Sadhu Sina Pujari Hariprasad tea house samjil compound lower parel mumbai



CR No.



Sadik Shakir Khan Room no.2893 gally no.1 cuff pared mumbai



CR No.


360/14 NULL 27.11.14 n/a

Sahadeo Vitthal Chakre Mulgaon Adivashi Sang, Muncipal Col, R No 6, 193, Mum



CR No.

398/92 307, 34 IPC

268/93 NULL 2688/09, 18208

Sahid Shakil Ansari Ansari gally juhu gally andheri (w.)Mumbai



CR No.



Saifunisa Said mohd/ Fakir Vishnunagar hutment nr. gas stand co. chembur mumbai

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

172/96 1/10/1992 U.s. 406 IPC


Page 194

Sheet2

Sairaj Nuruddin Himnani Ram Nagr Soc., Sarve No. 9, Rajkot, Gujrath

RAJKOT GUJRAT MUMBAI CITY

Khar Police Station

CR No.

C.R. No. 427/98

U/S 381, 420, 465, 467, 470 IPC C.C. No. 62/P/99

0 NULL 26-03-2003 N/A

Sajid Hasan Pathan B/50,Khirunissa Patel room, Opp.Savsar Hotel,Sion,36,Mumbai


D.C.B.C.I.D, UnitX

CR No.

C.R.60/99 9081999 399,402 I.P.C.

S.C.No1250/2000


Proclamation issued vide O.W.No 6837/2005Dt.03/3/05and Promulgated . .Report Sent to Courtas on dt.06052005


Sajid Abdul Kadar Qureshi Munashi building 2nd floor room no.20 majid gally 9th gally yellow house P.B. marg mumbai



CR No.

00/05 sec. 292(2)(a), 420, 34 IPC r/w Sec. 51, 52(A), 63, 68 Copy Rights Act

62/15 NULL 03.03.15 n/a

sajjad Mhod Hussain Ghandlwaqla Vasant Mahal D-303 K.T. Village Ambadi Road Vasai Palghar

Palghar Maharastra MUMBAI CITY

Chembur Police Station

CR No.

96/PW/06`

420,465,67,468,471,r/w 34 IPC

7/19 NULL 17/1/2019 MM Court 10 th Court Ballard Pier Mumbai

Page 195

Sheet2

Saket Omprakash Sharma 1805, CRivera Tower, Akurli Road, Lokhandwala Complex, Kandivali (E), Mumbai AtPost Jind, TalDist Rohat, StateHariyana



CR No.

164/2005 28/06/2005 U/s 420,406,34 IPC,

No 515/06, Dt 22/11/06


3/2/2007 Issued

Sakharam Mukund Pujari Jain Bhavan Chawl, 4th floor,Near Parel Bridge, Mumbai 12



CR No.

36/95 379 IPC No 161/03 dt 31/01/03


Sakirali Moh Siddiqui

Ansari plot no 43/Z/20, saibaba nagar, shivaji ngar,, govandi



CR No.

121/97 19-Aug-97 450,394,397,34 ipcR/W 37(1)(a) BPA r/w4,25 arms act

Sc 3/98 NULL 10-Dec-97 4/20/01 2688/01 dt6/2/01

Salauddin Ganibaba Ansari Sadibazar Baithi chawl, R No 12/13, 173 B MA Road, Madanpura Mumbai



CR No.

112/96 3/22/1996 379 IPC 631/P/97 NULL 12/22/1997 12/3/2003 1109/03 dt 08/08/03

No

Page 196

Sheet2

Salim Izhar Sayyed Lokhandwala building room no.171 samual street opposite akeriya majid mumbai 3



CR No.

LAC 00/07 sec. 4(a), 7(3) Lottery Regulation Act r/w Sec. 4(a), 5 Mah. Jugar Proh. Rule

73/15 NULL 13.03.15 n/a

SALIM GANI DALVI 97/12,TELLI GALLI,TELLI MOHALLA,NAGPADA,MUMBAI

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

337/95 15/8/95 365,506(2),3 IPC

236/P/95 NULL BY COURT ON 27/8/95 7,000/ CASH BAIL

4/2/2003 PRNo404/02, Dated 01/03/2002


Salim Ahmad Shaikh Dabbewali chawl, Room No. 02, Dankroad, Ground floor, Nagpada, Mumbai

MUMBAI MAHARASHTRA

MUMBAI CITY

Khar Police Station

CR No.

C.R. No. 266/92

U/S 392, 365, 342 IPC C.C. No. 617/P/96

0 NULL 20-04-1998 n/a

Salim Hasan Ansari Not Available

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

149/1995 NULL U.s. 326, 114 IPC


Salim Akbar Shaikh Badnama Basti. 60 ft Rd Footpath. Dharavi. Mumbai

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

228/93 NULL 380 IPC. 1309/P/1994 42/PW/2006


Page 197

Sheet2

Salim Ajim Yaarali Shaikh Kundham thakur chawl santosh bhavan room no.3 near pinar police chowky nalasopara thane



CR No.

CR No. 00/08

Sec. 3, 4, 5, 7(1)(b) ITPAct

0 NULL n/a

Sallauddin Abdul Rashid Res: Ganesh Nagar RNo37,Masrani Lane, 35 (W), Mumbai 70



CR No.

280/92 4/4/1992 384,114 IPC

338/P/92 NULL 16/4/92 21/2/94 302/08 dt16/2/08

Nil Recantraction

Salmaali Babu Hussen Janata Sevak Society SL Raheja Road 33 Mumbai 16



CR No.

449/91 4/27/1991 U/S 451, 337, 114 IPC,

CC No 563/P/92

NULL 20041998

Samad Afizal Karim Saiyed Bandra plot piiple nagari chawl no.103 jogeshwari (E.)mumbai



CR No.



Sameer Abdul Shaikh Kamani Gest House. Moulana Azad Rd. Madanpura. Mumbai

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

130/88 NULL 420,506(2) IPC



Page 198

Sheet2

Sameer Ahemad

Kaluddin Shaikh Vijay nagar Zopadpatti, Zopada no 154, Sector 7, Antop hill, Mumbai



CR No.

Sep-99 302, 34 IPC

646/00 NULL 2/11/2001 4833/08 dt 01/04/08

not traced

Samir Siddique Lakdawala Mangal Apt Eliyas Colony, 1st floor, Room no.01, Kousa Mumbra Thane



CR No.

95/03 387, 114 IPC

Pro.No.12/14

NULL 21/12/2013 na

Samshear Ashik Shaikh Mamsa Eastet. Morland Rd.Nayanagar chowl.No 3. R. No.13. Nagpada

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

134/97 NULL 324,504, 506(2) IPC.

C.C.No. 1623/P/99

Samsher Ahmed

Mohommed Sameer

Shaikh Sharifa Building, 4th floor, Room No 404, H wing, Sharifa Road, Amrutnagar, Mumbara, Dist.Thane

Mumbara Maharashtra MUMBAI CITY

D.C.B C.I.D. Unit I

CR No.

CR No 99/09

10/7/2009 420,34 IPC r/w51,63 Copy Right Act.

CC No Court 16/7/2014 NA NA Proclamation No- 223/14 Dt. 16/7/14

Page 199

Sheet2

Sandeep Shivpujari Singh Tiwari Chawl, Behind Aarti Jewelers, Asalfa Village, Ghatkopar (W), Mumbai.



CR No.

106/10 420, 34 IPC

106/16 NULL 13/07/2017 na

Sandeepsing Sampurnasing

Salariya Siddivinayak Apt. R.204 Opp.Rly.Platform No,06,Diva (E)Thane

Thane Maharastara MUMBAI CITY

D.C.B.C.I.D, UnitX

CR No.

LAC 63/09 90809 8 ( c),20,29 NDPS Act.

S.C.76/ 2010

NULL On 28012010 relase by court.

020511 Proclamation issued vide O.W.No 6607/11Dt.13/4/11and Promulgated . .Report Sent to Courtas on dt.020511

Particulars of accused Property is not Available..Efforts being made to find out.

Sandip R Raju H Koyna building B wing room no. 524 lalu bhai compound mankhurd (w.)mumbai



CR No.



Sangappa Gangaram Chavan Anna wadi Zopadpatti, 61 Airport, Taj Cat 61 Gaon



CR No.

1]189/02 1]457,380IPC

3940/PW/05

NULL 324/10, 2910

Page 200

Sheet2

SANGEETKUMAR

HIRASINGH VERMA Society No.46, Room No.7, Mhada Four Banglow, Andheri West, Mumbai.

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

117/02, 379 IPC 5335/07 NULL 03-08-2007 N/A

Sanjay Ravindra Shetty D Wing, R.No. 502, 5 th Flr Pranav Nagar, opp. Siddhivinayak Mandir Bldg Vajira Naka, Borivali W Mumbai

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

524/2000 11/02/2000 364 392 343 120 b 506 ii IPC

251/01 NULL 31/03/2003 31234/04

Sanjay Kishandev Mahato At- Adilpur, Post-Nevda, Tahsil-Bahasa, Dist-Patna, State-Bihar

patna Bihar MUMBAI CITY

DCB.CID UnitXII

CR No.

41/07 u/s 399, 402 IPC r/w 3,4,25 Arms Act

21025/08 NULL 19-11-2008 n/a

Sanjay Parshuram Shah Mahada chawl sion koliwada sion mumbai



CR No.



Page 201

Sheet2

Sanjay Rajkumar Yadav Dhanajiwadi chawl zopadpatti near shankar mandir highway malad (E.)mumbai



CR No.



SANJAY HARDAIRAM

CHAVHAN Room No 222, Gamdevi Road, Bhandup (w), Mumbai


Kanjur Marg Police Station

CR No.

163/08 461,380 IPC

9542/17 NULL 21/10/2017 53th court Mulund

Sanjay Omprakash Sharma 1805, CRivera Tower, Akurli Road, Lokhandwala Complex, Kandivali (E), Mumbai AtPost Jind, TalDist Rohat, StateHariyana



CR No.

164/2005 28/06/2005 U/s 420,406,34 IPC,

No 514/06, Dt 22/11/06


3/2/2007 Issued

Sanjay Triloknath Sharma Nair estate, Room No 6, Natajinagar, Kajupada, 3575 Road, Mumbai



CR No.

320/84 27/09/84 326,307, 43 to 149 IPC

887/88, DF Dt 25/09/02

NULL 37704/02, dt 19/07/02

Page 202

Sheet2

Sanjay Shantaram Gurav ShivKrupa chawl,Near Bandivali School,ShivTekdi, 72eshwari (E), Mumbai 60



CR No.

118/98 16/12/98 326IPC 201/P/1999 18/08/10

NULL 13/11 18/08/10

yes SAME AS ABOVE

Sanjay Laxman Waidande Budha nagar. Behand Shivsena shakha. Dharavi. Mumbai.

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

242/99 8/11/1993 326 IPC. 331/P/1994


Sanjaykumar Shivaji Shaha Nimantran building no.101 4th floor room no.30 marzvan street fort mumbai



CR No.



Sanjaykumar Chunilal Sirohi MahasrashtraB Clo Mahatma Fule Hut ment, Gorai Rd 83 (W), Mum



CR No.

310/93 457, 380, 511 IPC

2159/P/93 NULL 155/06, 29910

Sanjaysingh Rajput Baraf Galli, Crofard Market, Near big Watch, Mumbai



CR No.

84/99 324 IPC No 113/02 dt 13/06/02


Page 203

Sheet2

Sanjiv Upendra Chaturvedi 1606, Yogi Tower, Yoginagar, Borivali (W), Mumbai


Bandra-Kurla Complex Police Station

CR No.

72/03, 12/4/2003 255,259,260,263 (a),465,467,468,471,472,474, 420, 511 IPC r/w 63 Stamp Act

CC No 421/P/2003, & SC No 660/03

NULL 13/05/04 11/11/2005 Proclamation Out Number 2910/2005, Date 11/11/05

Santosh Shriramkrishna

Vishwas Dinanath sharma chawl shivaji nagar kurar village mumbai



CR No.


345/15 NULL 21.08.15 n/a

Santosh Raghu Shetty Saidwar, terrace flat, Sundarban, Lokandwala complex,Andheri, Mumbai.



CR No.

89/10 387, 34 IPC

Pro.no272/ 15

NULL 30/07/2015 NA

Santosh Ramvilas Mishra Hitvardhak Chawal, B/28, Kranti Nagar, Akurli Road, 81 (E) Mumbai



CR No.

Spl LAC 09/99

3, 25 Arms Act

CC No 1367/P/05

NULL 43/11 20/01/11

yes

Page 204

Sheet2

Santosh Shaikhar Shetty Near Bombay Hospital Opp. Gaourav Hotel, Dhobi Talav, Mumbai


DCB CID UnitI

CR No.

C.R. No. 01/04 CC 452/PW/04

U/S 465,467, 468, 471,474,420,419, 468,471,474,420,419,34 IPC

397/15 NULL 02-12-2015 n/a

Santosh Kisan Patva Res. Ambedkar Nagar Chawl, Near Khadi Machine, Amrut Nagar, opp. Zamzam Hotel, Mumbra, Dist. Thane


DCB,CID, UnitVII

CR No.

70/10, u/s 420, 34 I.P.C.

353/14, NULL dt 17/12/14 N/A

Santosh Bhikan Yadav Bhartiya Nagar Zopadpatti, oppBNo 14, VB Nagar, 35, Mum 70


Vinoba Bhave Police Station

CR No.

54/07 26307 363,366, 376

13134/2009 Dt 18/07/2009

NULL 6/7/2007 30909 Proclamation Flashed by Court No 31 of Session Court Mumbai

NIL &

Santosh Shankar Medhekar Satrassta Zopadpatti, Zopada No 23, Under Iron Bridge, Mumbai 11



CR No.

192/91 160691 326, 114 IPC

No 232/02 dt 09/08/02



Page 205

Sheet2

Santosh kumar

Madhavan Nayar Salim Pasha Apt. 31/32, Juhu Road, opp. Lido Petrol, Mumbai

MUMBAI MAHARASHTRA

MUMBAI CITY

Khar Police Station

CR No.

C.R. No. 534/94

U/S 506(2) IPC C.C. No. 208/P/95

0 NULL 20-04-1998 N/A

SantoshKumar

Rajkumar Gupta Anand Nagar,Appa Pada,Kurar Goan,Malad



CR No.

82/97 8/6/1997 380 IPC 365/P/97 19/07/04

NULL 938/04 19/07/04

yes SAME AS ABOVE

Sarfaraj Sayyad

Shoukat Sayyad R/A ROOM NO 260, GITANAGAR ZHOPADPATTI CUFF PARREDE, MUM-

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

1364/2007 379,34 IPC

NOT AVAILABLE

NULL 08-12-2015

Sarlas Roman Nadar Ganesh Chawl, Kalla killa, 36



CR No.

60/82 30/01/82 302 IPC 637/81 NULL 111/09 dt 06/01/09

not traced

Sarwanam Shakti Tewar Block no 11, Room no 2, Row no S, Transit Camp, 36



CR No.

294/99 29/05/99 307, 34 IPC r/w 4, 25 Arms Act

1180/99 NULL 3186/06 dt 21/02/06

not traced

Satish Sinpaa Shetty Room No. 04, Nr. Khar railway Station Zhopadpatti,

MUMBAI MAHARASHTRA

MUMBAI CITY

Khar Police Station

CR No.

SPL.C.R. No. 13/99

U/S 51, 52 (A), 63, 65, 68(A) COPY RIHGHT ACT C.C. No. 345/P/99

0 NULL 19-06-2002 N/A

Page 206

Sheet2

Satish Manja Gauda Bungalow No. 511. 13th Kamathipura Lane. Nagpada. Mumbai-8

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

127/91 NULL 3,4,5,6, R/w 15(4) PITA Ac


Satnamsing Kartarsing Bali Jaunpur Mumbai Trasport office, Dana Bandar, Mumbai



CR No.

615/1991, 304(a), IPC

290/P/1992,

NULL 3/9/2002 74/08 dt 31/01/08

not traced

Sayed Shehnaj Habib Yashin Chawl, R.no. 3, Kanyapadda, Filmcity rd., Goregaon(E), Mum

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

315/97 U/s. 302, 34, IPC

30345/04 NULL 16/04/10 n/a

Sayyad Asif Sayyed Mir Sayyed 462, Jaffar House, R.No.15, Near J.J.Hospital, Mumbai



CR No.

44/93 143 to 149, 307,350, 454, 380, 427 IPC

452/95 NULL 18/04/2002

Sayyad Jaffar

Abbas Sayyad

Shakir Husen Sidharth Nagar. C.18. Behaind Campa Cola Co C.O Sharibhai Bangali. Warli Naka. Mumbai

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

130/97 NULL 324 IPC. C.C.No. 1591/P/99

Page 207

Sheet2

Sayyed Sammiulla

Aktar Shaikh 237 Baba House, 27 Road, 63



CR No.

70/1983 28/02/1983 365,342,324,302,114 IPC

158/P/1984 09/01/1984 597/1986



Sayynar Shamalal Padyachi Hut Radha Silk Mills Nr Pump House Andheri E Mumbai

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

27/88 15/01/1988 302 34 IPC

1037/88 NULL 09/04/2001 4682/06

Shabbir Zakruddin Mansuri Nesim hotel tulsiwadi R.T.O. road taddev mumbai



CR No.


33/15 NULL 21.02.15 n/a

Shabbir Abubakar Shaikh Kalyan Building,B BlocK,RNo6 Pathe Bapurao Marg Mumbai



CR No.

57/98 07/17/98 454,457,380 IPC

CC No 1253/PW/05

NULL 11/19/2011 yes

Shabbir Shaukarali Khan LalBhai Chawal,Near Aajmeri Masjid,75 (E)Mumbai



CR No.

002/97 4/1/1997 379,34 IPC

CC No 1063 / P /05

NULL 51/11 19/11/11

yes

Page 208

Sheet2

SHABBIR SHAHBULLA

KHAN DR. ZAKIR HUSSAIN NAGAR, NR. DOG HOSPITAL, GOVANDI



CR No.

C.R.NO. 200/05, C.C.NO. 656/PW/05

U/S. 506(2), 323,504 IPC

n/a NULL 03-12-2016 n/a

Shafik Mohamad Rafik Ansari

Rafik Ansari P.M.G.P. colony Block No. 2 room no. 23 dharavi mumbai 17



CR No.

LAC 00/05 Copy Rights Act Sec.51,52(A),63,68


Shahabaz Talib Shaikh Dhanubaug, Plot no.52, Rashid Plot Khwaja Garib Nawaj Sand Shop, Nalasopara, Dist-Palghar Native- At&Post-Faria, Tal-Nizanbaug, Dist-Azamgarh, U.P.

Thane MAHARASHTRA

MUMBAI CITY

DCB CID UnitXII

CR No.

60/08 u/s 3,25 Arms Act r/w 37(1)(a),135 BP Act

225/14 NULL 16-04-2014 n/a

Shahabuddin Imamuddin Sattar

Shaikh R. No 15. Razak Bhai chwal. St. Rohidas marg. Dharavi.

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

253/80 NULL 408 IPC. 791/P/1992


Page 209

Sheet2

Shahabuddin Salemohammad

Numaji 16 Ali Umer Street. Pydhonie. Mumbai

MUMBAI MAHARASHTRA

MUMBAI CITY

Worli Police Station

CR No.

18/98 9/5/1989 U.s. 324,325 IPC

1385/03

SHAHANAWAZ

ABDUL KHAN Bharat Nager Zopadpatti, Versova Link Road, Andheri West, Mumai

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

227/06 379,34 IPC.

1835/11 NULL 31-03-2011 N/A

Shahbaj Rafiq Mulla Room no. 2930 plot no. 60 shivaji nagarRgovandi mumbai 30



CR No.


140/15 NULL 08.06.15 n/a

Shahid Firaj Abual Khan Room no. 203, 2nd floor CV white house powar fare dole road



CR No.

LAC 00/04 Copy Rights Act Sec.51,52(A),63,68

43/13 NULL The Addl. chief M.M., 37th court Mumbai

Shahid Ahmed Khan Navjivan Society Footpath, 19, Mumbai



CR No.

90/88 5/2/1988 379, 34 IPC


NULL 1/10/1999 292/2004 19/08/2004

Shahjad Abdulla Mukadam 7.12. Church Street. D'Lima Street. Mazgaon. Mumbai 10

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

16/85 8/2/1995 U.s. 379 IPC


Page 210

Sheet2

Shahu Kamble Mahendra Maganlal Bhaiyachi chawl Gawanpada,38, Mumbai74



CR No.

447/92 454,457, 380

32 nd ,MMCourt, 63 2059/P/92

NULL 10/20/2006 Proclamation No200606

Shaikh Abdul Gaffar Sattar Plot no 11, Gate no 6, Malvani New Sector Compound, Malvani Mumbai

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

257/96 379 IPC 107/2001 NULL 01-02-2001 n/a

Shaikh Abdul Aziz Salim Shaikh Opp Tekda Masjid, 90 ft Rd , 36, Mumbai



CR No.

572/1995 12/5/1995 354,365 IPC

2021/P/1995


Shaikh Adam Salim Karim Shaikh R. No. C-6733. Saibaba nagar. Dharavi. Mumbai.

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

258/02 NULL 380 IPC. 1025/P/1996


Shakil MohamadhaShafi

Sukur 26/33, PMG Colony, 36 ,Mumbai



CR No.

CRNo236/00

11/2/2000 U/sec 454,457,380 IPC ,

CCNo 367/P/01 Hon MM34th Court, Vikhroli, Mumbai

NULL 11/15/2006 Proclamation Order606/2008 DT 11/12/08

NIL

Shakil Ahmed

Manjoor Ahmed

Shaikh Chinniwadi. near Badi Masjid. Dharavi. Mumbai.

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

228/86 NULL 504,506(2) IPC.

409/P/1995

Shakir Abdul Husen Ansari plot no. 14.A.1. shivaji ngar.. govandi.

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

591/86 NULL 324, 323, 506(2), 114 IPC


Page 211

Sheet2

Shama Gulam Shakh Pillla bunglow,Near dharavi depot ,mumbai



CR No.

LAC 1312/02

Sec. 3,4,5,7(1),(B),8 Pita Act


Shama Husain Shaikh Angan beatuy parlour hari shankar joshi road dahisar (E.)mumbai



CR No.

00/09 Sec. 3, 4, 6 Passport Entry in India

12/15 NULL 02.05.15 n/a

SHAMIM SHABBIR SIDDHIKI Jagruti Nagar, Room No. 5, Nerunagar, Kurla East, Mumbai.

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

134/04, 381 IPC. 2493/07 NULL 03-05-2007 N/A

Shamim Masjid Khan Behaind Sangam Hotel, Naik nagar, Below TaTa power, Sion, Mumbai 22



CR No.

387/1991 1/9/1991 338,323,506(2),34 IPC

311/P/1992, 4516/PW/2005

NULL 7/1/2005 1462/04 dt 05/11/04

not traced

Shamim Rahim Sayyed Near Dhaman naka Footpath. Bhivandi. Dist. Thane

THANE MAHARASHTRA

MUMBAI CITY


CR No.

251/1996 NULL 406,114 IPC.

194/P/1999


Page 212

Sheet2

Shamsuddin Nasimuddin Khan Next to AntopHill Church, S.N.Road, Kokaria Aagar, Hutment near by Fire Brigade, Sion, Koliwada, Mumbai Native- At-Naziapur, Post-Dilippur, Taluka-Raniganj, Dist-Pratapgarh, U.P.

MUMBAI MAHARASHTRA

MUMBAI CITY

DCB.CID UnitXII

CR No.

32/08 u/s 379,34 IPC

382/13 NULL 10-12-2013 n/a

Shamsunisha

Imran Khan near mubarak majid room no. 64 Gilbert hill road,Andheri (W.)



CR No.

SLAC 15/07

Sec. 3,4,5,7(1),(B),8 Pita Act


Shankar Shyamchand

Manna Manik PAtil chawl, near RCF Gate no. 02, Mahul, Chembur, Mumbai 400074


DCB CID UnitVI

FIR No.

115/1996 379, 34 IPC

06.01.2010

Court Not Found

Page 213

Sheet2

shankar Gangappa Karve Makadwala Compund nerr Church Zopadpatti, Kalina, Mumbai-29



CR No.

100/92 379,420,468,471,114 IPC

296/08 NULL 16/2/2008 11 th Court Kurla

Shankar Mahendra Sattara plot no. 24.S.7. shivaji ngar.. govandi.

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.


Shankar Narayan Bansode Near Baba Hotel. M. P. nagar. DhoR/wada. Dharavi. Mumbai

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

233/96 NULL 457,380 IPC

1086/P/1993


Shankar Shivaji Sherkhane Hanuman Chawl. R. No. 1.7. Kurla Bail Bazar. Kurla. Mumbai.

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

228/94 NULL 381IPC 1285/P/1994


SHANKARLAL

LILADHAR DAMA n/a MUMBAI CITY

CB Control, CB

CR No.

71/P/2002 u/s 3,7,8 of Essential Commdity Act

N/A NULL 07/06/2013 n/a

Shantaram Suraj Gupta Mahid Bhairavi Rd, Navrang Compound, Plot No 9, 36, Mumbai



CR No.

124/1998 13/04/98 279,304(a) IPC,

374/P/1998,

NULL 25/10/2004 131/08 dt 31/01/08

not traced

Page 214

Sheet2

Shanullah Abdul Bari Khan Bharat Petrol Pump. Chandi Bazar. Sant Savta Marg. Byculla. Mumbai

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

160/01 NULL U.s.379, 34 IPC


Sharaftali Shekhavatali

Pathan/ Gopinath colony no. 1. Behaind Sansar Hotel. Embroydari Garment. Dharavi. Mumbai. 17

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

235/00 NULL 452,324,114 IPC

548/P/1996


Sharif Mohammed Hamja B/37 P&T Colony 61 Rd Andheri



CR No.

755/1998 19/08/1998 342,365,352,366,376(2) IPC

1218/P/1998 13/10/1998 1464/1998 29/12/1998



Page 215

Sheet2

Shekhar Vitthaldas Thakur 1) Room No. 03, M.G Road, Ghatkopar, Mumbai. 2) Shedekar Chwal, Opp. Jain Mandir, Room No. 02, R.B. Mehta Marg, Ghatkopar east. Mumbai

MUMBAI MAHARASHTRA

MUMBAI CITY

Khar Police Station

CR No.

C.R. No.400/92

U/S 380 IPC C.C. No. 341/P/93

0 NULL 10-05-2000 n/a

Shekhar Kariyappa Pujari, Hotel Alwin, Koliwada, 36, Mumbai



CR No.

61/1994 21/01/94 506(2) IPC,

394/P/1994


Sher Mohammad

Bagrait Sheikh Add. Tulshiwadi zopadpatti, zopada no. 14, Tardeo, Mumbai.

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

178/10 8(c) 20, 29 of NDPS Act 1985.

O.W.No. 8996/15

NULL Dt. 04/04/15 n/a

Sherkuddin Nafij Khan Ramanbhabha nagar zopadpatti baigan wadi near fatma backery govandi mumbai



CR No.

00/10 IPC Sec.,420,34 Copy Rights Act Sec.51,52(A),63,68


Page 216

Sheet2

Sheshrao Madhavrao Ahirrao Gaurav Appt. 2 nd flr. R.No.202. I.C. Collany. Holly Rd. Boriwly (w). Mumbai

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

135/00 11/2/1997 420 IPC C.C.No. 176/P/99

Shetty Ramesh Govinda opp. Nityanand Hotel, Bhabarekar nagar, Kandivali-(w), M - 67

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

10/90, U/s. 379 IPC.

547/08 NULL 02-04-2008 n/a

Shilendra Mahendra Mishra Sing chawl opposite registration office byhinder (W.)thane



CR No.

276/06 Copy Rights Act Sec.51,52(A),63,68


Shilesh Harkisandas Telar Telar Add. Kikala Mawaji chawl Room no. 3, Ambawadi kurar gaon Malad east mum

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

Cr. NO, 322/96, 2) 841/95

U/S 365, 386 IPC U/S 333 IPC

931/08 NULL 21-02-2008 N/A

Shirin Gulam Husain Aaga Hall. Menor. 4th Flr. . Nesbit Road. Mumbai 10

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

166/96 12/9/1994 U.s. 380 IPC


Page 217

Sheet2

Shiva Raju Yadav M. L. Camp. near Murgan Mandir. Opp. South Indian Hotel. R. No. G.21. Dharavi.

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

239/01 NULL 420 IPC. 446/P/1995 4533/PW/2005


Shiva Shekhar Nisar

shaikh Alexzandra Bldg.R. No 5. 1 St Floor. Nagpada. Mumbai

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

130/03 NULL 406, 34 IPC.

C.C.No. 1526/P/99 46th Court


Shivaji Rangnath Rauth Chembur naka zopadpatti near church chembur mumbai



CR No.



Shivakka Krishnppa Kamble Jagat narayan dhobi floor room no.7 ganesh bag godown no.12 shivadi mumbai no.15



CR No.

SLAC 00/08



Page 218

Sheet2

SHIVCHANDRA

RAMSHIROMAN

MOURYA 1) ROOM NO. 143, JIVAN NAGAR ZOPADPATTI, NEAR SAIBABA TEMPLE, INDIAN OIL JUNCTION, ANDHERI (W., MUMBAI. 2)AT-ANAVHA, POST - KHAVARIA, TAL.- CHILE, DST,- MIRZAPUR, STATE- UTTARPRADESH

MUMBAI MAHARASHTRA

MUMBAI CITY

DCB CID UnitIX

CR No.

04/09 397, 341, 452, 506(2) IPC. R/W. 3,25 ARMS ACT

3797/12, NULL 12-07-2012 n/a

Shivkumar Shyamdev Gupta motilal nagar room no. 135 near sagar hotel antop hill mumbai



CR No.


195/15 NULL 02.07.15 n/a

Shivnaresh Harishankar Pande Muslim nagar Zopadpatti. Near Hari Zhandi. Dharavi. Mumbai.

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

233/07 NULL 454,380 IPC

905/P/1993


Page 219

Sheet2

Shivraj Rama Gauda Kamathipura. R. S.Nimkar Marg. Banglow No.15. Nagpada.Mumbai.

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

13/04 NULL 6 PITA Act

C.C.No. 243/P/99

Shobha Sham Gurang Bori Chawl Room No.4 Kamathipura 1th lane Mumbai

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

129/96 8/4/1996 6 PITA Act

C.C.No. 1574/P/99

Shravansingh

Shivprasad Singh A/18 Manadhari compound sahar road andheri (W.)mumbai



CR No.


458/14 NULL 15.12.14 n/a

Shreemant Parmeshwar Datta Gulshan Nagar Soc., Room No. 10, Goandevi Dongar, New Khawja Jamatkhana, Andheri, Mumbai

MUMBAI MAHARASHTRA

MUMBAI CITY

Khar Police Station

CR No.

229/2000 U/S 465, 467, 471, 417 IPC C.C. No. 261/P/2001

0 NULL 08-09-2004 n/a

Shrnivas Naynar Mistri Dongarkhana, VK Wadi, Near T Junction, 36, Mumbai



CR No.

326/1995, 387,34 IPC

1904/P/1995


Page 220

Sheet2

Sidharth Anand Lemabosay Sector 35, house no 22 mhada S.V.P nagar, near varsova post office andheri (W.) mumbai 53



CR No.

00/05 IPC 506(2) Sec. 4,5, Pita Act


Sikandarkumar

Manoj Yadav Bunglow no.2 santoshi mata chawl JVPD marg near kupar hospital juhu skim no.5 juhu mumbai



CR No.

CR No. 00/08

Sec. 3, 4, 5, 7(1)(b) ITPAct

0 NULL 06.01.16 n/a

sila Lama Tibeet Banglow No.117. Kamathipura Nagapda. Mumbai.

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

126/85 NULL 6(b) PITA C.C.No. 1248/P/9925 th Court


Silvakumar Aarmugum Plot No-34/99 Gate No-06 Malvani Malad (W) Mumbai-95

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

297/86 324,114 IPC

0 NULL Dt-27/05/94 N/A

Page 221

Sheet2

Simachal Dandapani Sahu R/o Nanibai Chawl, Room No 16, Naz Hotel, Naupada, 35 (W), Mumbai 70



CR No.

36/01 324,34,IPC

589/P/09 17/02/2010

NULL 002/10 17/02/10

yes SAME AS ABOVE

singh Surendra Ramesh M.H.B. colony, R.no. 12, opp. Tilaknagar police station, M - 89

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

06/84 U/s. 397, 452, 34 IPC.

17944/06 NULL 16/10/06 n/a

Sinnhadurahi Kuldiappan

kanchya Appan

Tewar Shram jivi nagar shell colony road ,chembur mumbai

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

00/07 468,420,34 IPC r/w 4(a)5 INDIAN TELEGRAPH Act

98/16 NULL 02.07.16 n/a

Smt Chameli Bhadur Lama Banglow No 707. Shukhalaji St. Nagpada 8

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

13/ /87 NULL 6 PITA Act

C.C.No. 1626/P/99

Smt/ Jaya Selvanagam Adidravid R. No. 6. Anna Malai Nagar. Mahim Fatak. Dharavi. Mumbai.

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

251/84 6/3/1998 324 IPC. 202/P/1999


Page 222

Sheet2

Smt/ Manjula

Shekhar Naidu/ Banglaw No- G-9. Jawhar Chawl. Near Sailila Medikat shop R. S.Nimkar Marg. Nagpada Mumbai 8 D. F. on 15.01.09

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

127/02 NULL 3,4,15(4) Pita Act-

C.C.No. 746/Pw/08 54Court


Smt/ Reshma

Khatun Rashid Mulla 57 MaR/wadi Chawl. R. No. 25. Kamathi pura 14th Lane. Nagpada Mumbai

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

127/02 NULL 3,4 Pita Act-

C.C.No. 1/PW/08 54Court


Smt/ Ruksana

Abdul Rashid

Shaikh Pratiksha nagar Zopadpatti. near Haurbour Rly line. Sion. 22

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

247/1995 NULL 326 IPC. 810/P/1993 446/PW/2005


Smt/ Shabrunissa

Mhod/ Ibrahim

/ Sayyed Tekada Masjid. Laxmi Chawl. R. No. 470. Dharavi. Mumbai. 17

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

248/86 NULL 323,506(2), 114 IPC

199/P/1995 4542/PW/05


Page 223

Sheet2

Smt/ Vatsalabai

Jaganatha Tevar Sanjay Gandhi nagar zopadpatti. near close Fatak. M. L. Camp. . Dharavi

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

237/00 NULL 326,114 IPC

1007/P/1995


Smt/ Shantabai

Balappa Kamble Banglow No.3. R.S.Nimkar Marg. Nagpada Mumbai D.F.on 16.02.09

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

127/02 NULL 3,4,5,6, 7, 15(4) Pita Act-

C.C.No. 345/PW/08 54Court


Sohan Narayan Sing Mahendra General Stores, Ganeshnagar Pipe line, Sakivihar Road, Mumbai



CR No.

815/88 31/12/88 307,34 IPC

1063/89, DF Dt 26/08/03

NULL 1530/01, dt 19/07/01

Soharao Suleman Shaikh Below Shahu nagar bridge. Zopadpatti. Dharavi. Mumbai.

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

24/1994 NULL 324,506(2),114 IPC

947/P/1995 18?PW/2006


Sohelali Hasanali Khadi No3, Spring Gala, Behind Prabhakar Studio, 73 Mumbai



CR No.

10/200 13/01/00 399 IPC 733/2001, DF Dt 25/11/03

NULL 27266/03, 12/09/03

Page 224

Sheet2

Solomuttu Sodhala Konar Mahalaxmi gate Hurment Dhaobighat Mumbai 11



CR No.

181/93 220793 363, 114 IPC

No 2996/07 dt 25/10/07



Somshekar Javariya Gauda Shastri nagar zopadpatii santacruz (W.)mumbai



CR No.

CR No. 00/07

Sec. 460, 109, 34 IPC r/w Sec. 4(A), 5 Mah. Jugar Proh. Act

327/15 NULL 25.08.15 n/a

Sonu Dattha Sonapa Murali Mohan Anuradha soc. B/Q 2nd Floor Room no. 14, Andheri (w.)Mumbai



CR No.

1312/02 Sec. 3,4,5,7(1),(B),8 Pita Act


SOPAN MUKI/ BARI AT-KMASIPADA. POST-JAMNAPUR. TAL-KANKUR. DIST.-NIMAPUR CALCULTTA

JAMNAPUR MAHARASHTRA

MUMBAI CITY


CR No.

145/83 NULL 381,420,465,468,471 IPC

C.C. No. 112/P/02


Stanny William Bhutelo Jari mari college room no. 3 malvani morve road chikai malad (w.)mumbai



CR No.


81/15 NULL 13.03.15 n/a

Page 225

Sheet2

Subash Laxminarayan

Sharma Res: Near Amar Still Maharashtra Kata LBS Marg 35 (W),Mumbai 70



CR No.

47/88 5/2/1988 324,506(B) IPC

156/P/88 NULL 19/02/88 20/07/93 372/08 Dt19/3/08

Nil 0

Subhash Ambani Mistri 231 commision state building D.N. road fort mumbai



CR No.


45/14 NULL 21.02.15 n/a

Subhashsingh

Dhansingh Thakur Res: Lalmanchi Chawl,RNo4, Sundarbaug Hanuman Mandir,Kamani Kuarla (W), Mumbai 70



CR No.

197/92 504,506(2), 427,114 IPC

279/P/94 NULL 25/8/97 158/08 dt2/2/08

Nil Recantraction

Subramani Gopal Konar Tunga Village, Jayanna Club, Sakivihar Road, 73 Mumbai



CR No.

88/84 395, 397,342 IPC

1027/02 DF Dt 02/02/05

NULL 22683/04, 11/08/04

Subramanyam

Callony kaudar B-3-20-01. Sector No 15 Vashi.

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

130/97 NULL 420,34 IPC

C.C.No. 1399/P/99

Page 226

Sheet2

Suder Peraji Kamble New Ganesh nagar. Zop. No. 17. Katariya Marg. Dharavi. Mumbai.

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

26/97 NULL 380 IPC 1475/P/1996


Sudesh Vishvanath Shetty Andewali Chawl,Room No3 Mahatma Phule Nagar,PL Lokhande Marg,38



CR No.

72/95 7/5/1995 397 IPC r/w 3,25 Arms Act

1079/P/ 92

NULL 30/7/1996 Release by Court



Nil

Sugriv Kishor Kishor Yadav Res: Arjun Seth Chawl, behind Drum Company,Agra Road, 35 (W),Mumbai 70



CR No.

351/90 31/8/90 381 IPC 79/P/90 NULL 31/8/90 19/08/92 295/08 Dt16/2/08

Nil 0

Suhaib Samy Farad 5B, Girnar Apt., 55, Pali hill, Nargis Datta Road, Bandra West, Mumbai

MUMBAI MAHARASHTRA

MUMBAI CITY

Khar Police Station

CR No.

C.R. No. 360/2000

U/S 324 IPC (C.C. No. 690/P/2000)

0 NULL 30-07-2004 N/A

Page 227

Sheet2

Sukant Bachnidhi Behara New link Rd, Oshiwara Bus Dep, UN Tehare Company, Goregaon(W), Mumbai



CR No.

427/1997 304(a) IPC

787/P/1997

NULL 18/11/2002 79/08 dt 31/01/08

not traced

Suku Nawju Shaikh Marwadi chawl hanuman gally lower parel mumbai



CR No.

SLAC 489/06

Sec. 3, 4, 5, 7(1)(b) ITPAct


Suleman Pudiya Walpil Kerla jamat khana 1st floor room no. 1 dongri mumbai



CR No.


151/15 NULL 08.06.15 n/a

Suleman Mohammad Kumbhar 132 Cadel Road Room No A/7 33 Mumbai 16



CR No.

36/96 U/S 304(A) IPC

,CC No 284/P/96

NULL 19102004

Suleman Mohhamad

Husain Khan Kabir Nagar, Chakala, Andheri



CR No.

73/1987 27/01/1987 392,397,34 IPC

556/P/1987 25/03/1987 535/1987 08/04/1987



Page 228

Sheet2

Sultan Suleman Memon Shoukat Hussein Amin Hussein Chwal, Golibar Highway Zopadpatti, Khar, Mumbai


DCB CID UnitIII

CR No.

C.R. No 375/85

U/s 392, 397, 34 IPC r/w 37(1) BP Act.

3299/89 NULL 15-05-1989 n/a

Sultan Ashmad Jamiluddin Ganesh muni nagar zopadpatti home cuff pared Mumbai



CR No.


51/15 NULL 21.02.15 n/a

Sunder Ratnam Gadam Bungalow No. 15. Hotel Café Behram. 13th Kamathipura Lane. Nagpada. Mumbai-

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

127/91 NULL 3,4,5,6, 15(4) PITA Act

1020/PW/08


Sunil Om prakash Gupta Zopada Near Ganesh Mandir, 81 Railway Station Road, 81 (East), Mumbai


DCB, CID, UnitVI

CR No.

CR 115/05

399, 402 IPC r/w 3, 25 A.Act

CMM 37th Court, C.C. 251/PW/07

NULL O.W. 258/2011, dt. 07/02/2011 O.W. 06/2010, dt. 26/02/2010


Property not known

Sunil Jagannath Jadhav Mane chawal, Road No 27, Kisan nagar, Wagale estate, Thane



CR No.

371/84 27/10/84 363,376 IPC

589/85 Df Dt 21/06/01

NULL 6633/00, dt 14/03/00

Page 229

Sheet2

Sunil Bhagwat Yadav/ Murlidhar Chawal. Room No 10. Nari Seva Sadan Road. Aslfa Ghatkopar(west) Mumbai

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

C.R.No. 515/90

NULL 1) 144,147, 148,149, 295, 452,427, 436, 395, 307, 302 IPC

Sunil Prakash Patil Tunga Vihar Hotel, Mulgaon 6, Mistri Ind, 193, 75 (E), Mum



CR No.

275/95 380, 411, 114 IPC

1631/PW/05

NULL 8/10, 3410

Sunil Shivaji Ingale Ambedkar nagar, RNo54, Sitatam Mill Compound, JRBoricha Marg Mumbai



CR No.

111/03 363, 376 IPC

No 11884/04 dt 13/04/04


Sunil kumar Jagannath Sing

Patel Opp. Juhu police Slum, S.V.raod, Vileparle west,Mumbai

MUMBAI MAHARASHTRA

MUMBAI CITY

Khar Police Station

CR No.

C.R. No. 491/97

U/S 379, 34 IPC C.C. No.301/P/98

0 NULL 02-12-2002 N/A

Page 230

Sheet2

Sunilkumar Baliram Lot B/50,Khirunissa Patel room, Opp.Savsar Hotel,Sion,36,Mumbai

Thane Maharastara MUMBAI CITY

D.C.B.C.I.D, UnitX

CR No.

LAC 63/09 90809 8 ( c),20,29 NDPS 63/09

S.C.76/ 2010

NULL on 02022010 release by court.

020511 Proclamation issued vide O.W.No 6506 / 2011Dt.13 04/ 11and Promulgated . .Report Sent to Courtas on dt. 020511


Sunit Ishwaranand Saraswati blank mumbai maharashtra MUMBAI CITY


CR No.

3,25 Arms Act.

C.C. No. 840/P/99,15 th Cour

NULL 29/06/2011

Sunita Ashok Tomar GaneshNagar Chawl, Commitee, C/84, J.R. Boricha Marg, Ghobighat, Mahalaxmi, Mumbai Native- At&Post-Bakaner Shikalkar Mohalla, Tal Shendana, Dist-Dhar, State-Madhyapradesh

MUMBAI MAHARASHTRA

MUMBAI CITY

DCB.CID UnitXII

CR No.

LAC 51/04 u/s 3,25 Arms Act

139/15 NULL 08-06-2015 n/a

Page 231

Sheet2

Sunita Farnandis Sai Niwas Room No 1 Shivshakti Colony Laxman Nagar kurar village Malad (e) Mumbai



CR No.

528/94 10/12/1994 U/S 380 IPC,

CC No116/P/95

NULL DF 19101998

Surajkumar Shivnarayan Acharya Govind Chawl, Nr. Laxmi hotel] gajadhar Bandh, Santacruz, mumbai

MUMBAI MAHARASHTRA

MUMBAI CITY

Khar Police Station

CR No.

C.R. No. 452/98

U/S 465, 467, 468, 471, 420 IPC C.C. No. 196/P/99

0 NULL 13-03-2003 N/A

Surendra Shankar Nayar 68/19 Temkar Mohalla Near J.J Hospital Mumbai

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

118/92 365,114 IPC

0 NULL Dt-22/11/01 N/A

Surendra Shankar Pawar Gomeswadi, Marveroad, 80, malad(w),Mumbai



CR No.

296/92 33736 u/s376 IPC

Sessions No456/92

NULL Session Court Proclamation Order no ADD/24606/04 & Date 11/10/2004


No SessionsNo456/93

Surendrakumar

Sakodi Yadav Up to amol store 1st floor juhu church road near frerko beckry juhu mumbai 49



CR No.

SLAC 00/07

Sec. 3, 4, 5, 7(1)(b) ITPAct

00/15 NULL 17.08.15 n/a

Page 232

Sheet2

Suresh Balu Parte Near Mahatma Nagar, Tata Power, A/06, 36, Mumbai 17



CR No.

65/1989, 17/03/85 379 IPC, 992/P/1989,

NULL 13/07/2000 118/08 dt 31/01/08

not traced

Suresh Dinanath Upadhyay RNo3,Chawl No4, Laxmi Udyog Nagar,Ashok Bhuvan, Behind Sadhna Hote, Kanjurmar



CR No.

73/95 261295 143,149,302,109 IPC r/w 4,25 Indian Arms Act

Cash Bail of Rs3000

NULL &

Suresh Oniyana Gauda Amrut Roshan Beer bar, DrDBMarg, Mumbai Central, Mumbai



CR No.


NULL 3/8/2002 53/02, Dt 8/3/02

Suresh Rajaram Zende 1) Foothpath On Shapurji Palanji Compd, Parel , 2) 201, Mangal war Peth,Pune

mumbai maha rashtra

MUMBAI CITY

Bodwad Police Station

CR No.

CR66/98 U/s 379 IPC

20/03/1998 CCNo 64/P/98

Fresh Proclaimation Order No 16A/08 on dated 30/07/2008

NULL Cash Bail of Rs700/ dt 20/5/98

DFOn11/9/2001 MM, 29th Court, 31, Mumbai

Already Proclaimed by Court on 20/4/00 Fresh Proclaimation Order No 16A/08 on dated 30/07/2008

Accused is Not Staying in given address hence Property of the accused not disclosed

Investgation is conntuned

Page 233

Sheet2

Suresh Rajkumar Pal Quality bakery, Durgamata mandir Road, Near Mahasrashtraada Vasahat, 73 Mumbai



CR No.

10/200 13/01/00 399 IPC 733/2001, DF Dt 25/11/03

NULL 27262/03/ 12/09/03

Suresh Mahdev Bele Budhnagar, Kacchi Zopadpatti,80, Mumbai



CR No.

66/91 u/s302,109 IPC

36981 NULL Session Court Proclamation Order no 5130/01 & Date 12/03/2001


No Session Case No531/91

Suresh Shankar Pillai Madina Hotel. Mahim Link Rd. Dharavi. Mumbai. 17

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.


314/P/1998


Sureshkumar Bhatt Nayak Saibaba nagar marol pipe line andheri kurla road marol mumbai



CR No.

CR No. 00/08

Sec. 3, 4, 5, 7(1)(b) ITPAct

0 NULL n/a

SURFRAJ ALLA-UDDIN

KHAN HASSAN PANKHE MANZIL. 1ST FLR..R.NO.13 . NAVPADA. BANDRA(E)

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

138/84 11/11/1992 143-149 120(B), 342,354, 365,395, 34 IPC

S.C. No. 1257/96


Page 234

Sheet2

Suryanarayan

Tirthraj Tiwari Amina Bai Chwal,kol Dongari,56 East Mumbai



CR No.

27/98 8/3/1998 324,307 IPC

S CCNO 934/98

NULL 18052/06 17/10/06

yes SAME AS ABOVE

Sushil Suresh Karkhanis Panditwadi Kirtan Chawal, Rno203, 2nd Floor, 31



CR No.

390/1998 8/5/1998 302,120(b) IPC r/w 3,25 Arms act

1177/P/1998 07/10/1998 602/1999 25/11/1998


Not Available Accused is present in Thana Central Jail Prison

Swaminadan Subayaa Nadar Nehrunagar Zopadpatti Near Mittibhai Collage VileParle Mumbai

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

736/88 395 IPC 34581/00 NULL 04-10-2000 n/a

Swaminandan

Subyya Nadar Nehru Nagar Zopadpatti,Near Mittibhai College,56 , Mumbai



CR No.

436/88 u/s 395 IPC

SNo98/90 NULL Session Court Proclamation Order no 34581/2000 & Date 04/10/2000


No SNo18/90

Tajmul Husain

Mohd Jalil Khan MahimDharavi Road, Sanaulla Compound, Plot no 2, Dharavi , Mumbai 17



CR No.

160/2001 2/6/2001 u/s 304 [A} IPC


Page 235

Sheet2

Tajuddin Abdul Khalid Shastri nagar zopadpatti zopda no.27 dnyaneshwari vidhyalay cross road wadala mumbai



CR No.



Tajuddin Abdul

Khalid Takadar New pratap nagar near sion darbar dnyaneshwar vidhyalay shivadi mumbai



CR No.


48/15 NULL 21.02.15 n/a

Talibali Sayyed Gafar 63 Plot, Nasarina Chawl, Pascal Colony, 72eshwari (East) Mumbai 66


D.C.B.C.I.D, UnitX

CR No.

C. R. No34/90

11/3/1990 399,402 IPCr/w. 3, 25 Arms Act

S. C.no183/91.

NULL On 281191Release by court 0



Tangaturai Sallaya Devendran RNo 13, PV nagar, 36, Mumbai



CR No.

164/1991 17/04/91 332,114 IPC

15/P/191, NULL 19/09/2000 77/08 dt 31/01/08

not traced

Tanuja Kanch Tamang Banglow No 104. Kamathipura 11 th lane. Nagpada. Mumbai 8

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

13/97 NULL 3,4,5,6 PITA



Page 236

Sheet2

Tanvir Alam Mohd Rafiq Ansari 102, Unit, Near Maulana Azad Highschool, Maulana Azad Road, Nagapada Mumbai11 Gaon Reddibag, Post Dangara, Dist Gaya, State Bihar



CR No.

172/1992 14/04/1992 U/s 393 IPC

No 609/06 Dt 15/12/06

NULL CC No 677/P/92, 4th Court, Girgaon

16/8/1994 Issued

Tarabahaddur

Sombahaddur

Gurud Vidya Bldg Opp Hinduja Hospital, Prakash Kotnis Marg, 33



CR No.

69/1995 354,452, IPC,

559/P/1995


Tarachand Hanuman Bajaj @ Vargis

Swastik Mill Compound Chawl No D, RNo31, Ganpatrao Kadam Marg, Mumbai 13



CR No.

155/91 408, 114 IPC

No 240/02 dt 17/08/02


Tarunkumar Omprakash Panjabi Gopal Bldg"C" wing, Ambadi Rd Vasai(E),Thane



CR No.


NULL 2/7/2002 582/2001 03/09/2005

Page 237

Sheet2

Thomas Stifan Jems Indiranagar Zopadpatti, Room No 88, Near Arjun Garage, Sion Koliwada, Mumbai



CR No.

88/84 395, 397,342 IPC

1027/02 DF Dt 02/02/05

NULL 35073/03, 28/11/03

THORAT VATSALBAI BHANUDAS At Post Shitgoan, Tipane Dist Jalna



CR No.

46/00 498a,323,504,34

06/18 NULL 05/05/2018 45 M.M. Court Kurla, Mumbai

Tohid Ahmed Mohd Alim Shaikh Opp Reay Road Rly Stn, Bangladesh Galli, Reay Road, Mumbai



CR No.

642/1991 u/s407 IPC


Tribhuvan Tilakdhari Jaiswal New Compound Patra Chawl. Hathi Baug. Mazgaon. Mumbai 10

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

167/84 NULL U.s.381,114 IPC


Trilochan Tukaram Sathi Prem Varsha, Parsi Wada, 61 Rd, 75 (E), Mum



CR No.

436/88 506 (2) IPC

1597?PW/05

NULL 35/08, 14908

Tulshidas Diwakar Nair Hadpat Nagar,oppPathan Chawal,75(w)Mumbai



CR No.

(1)132/01,(2)123/01,(3)133/01

24/09/01 (1)(2) 454,457,380 IPC,(3)457,511 IPC

970/P/01, 923/P/01, 927/P/01 219/08/04

NULL 1071/04 19/08/04

yes SAME AS ABOVE

Page 238

Sheet2

Umar Shamshud Ali/

Hayat 11.G.2. Transist Comp. Dharavi. Mumbai.

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

248/80 NULL 324 IPC. 69/P/1992 NULL NULL 2/5/2009 NULL NULL 1089/97

Umesh Madan Jayswal Vishveshwar Sunrise Apt., Room No. 101, R.A. Cross Raod, Goregaon West, Mumbai

MUMBAI MAHARASHTRA

MUMBAI CITY

Khar Police Station

CR No.

C.R. No.196/96

U/S 379 IPC C.C. No. 409/P/98

0 NULL 06-09-2000 n/a

Umesh Dayanan Shetty 4, Tukaram Patil Chawl, Kisan Nagar No4, DistThane AtPostTal Padvidari, Dist Udipi, Karnataka



CR No.

317/1991 10//8/1991 U/s 325,114, IPC,

No 605/06 Dt 15/12/06

NULL CCNo1051/P/91, 4th court,Girgaon

17/10/1996 Iissued

Unikrishnan Natrajan Pillai H/I/7, Transist Camp, 36, Mumbai



CR No.

707/1994 379,114 IPC

2034/P/1995,

NULL 3/6/2002 106/08 dt 31/01/08

not traced

Page 239

Sheet2

Usha Shrikumar Prajapati Room no.83 chawl no. 5 samana nagar gate no. 8 malvani malad (W.)mumbai



CR No.

CR 00/03 Sec. 294 , 34 IPC

173/15 NULL 22.06.15 n/a

Vahid Anwarali Shaikh K D Compound, Sakira Chawl, Gandhi nagar, 81(W), M 67



CR No.

431/90 25690 U/s 302, 114, IPC

Not on record


Yes Not traced 720/92, Dindoshi session court 7

Vankht chalan laxman Britaniya Company Near Jhopad Patti, Shivdi, Mumbai 10

mumbai maharastra MUMBAI CITY


CR No.

28/1986, 379,114 IPC

Not available

NULL 29/01/2008

Vasantkumar Shivkumar Koyla Siddivinayak Coop,HSociety 25/782, Tagornagar Vikroli(E), Mumbai



CR No.

238/91 290791 381 IPC No 1532/07dt 15/05/07



Vasudev Devgan Pandit 36 Zopadpatti



CR No.

03/94, 1/1/1994 U/S381, 34 IPC

,CCNo 273/P/94

NULL 1/23/2002

Velapan Shankar Tohpalli New hair Cutting Sallon Panjrapol Kuwari Rd Chembur

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

310/87 17/08/87 395 34 IPC

1401/88 NULL 29/09/2000 2600/07

Page 240

Sheet2

Venkatesh Arun Tirupati Archana veg.Restuarant near Big Bazar L.B.S.Marg, Mulund Checknaka, Mumbai 80.



CR No.

108/05 387, 34 IPC

Pro.No 33/12

NULL 28/02/2012 na

Verma Ashok Budharam Vastlabai Naiknagar, 90 Hutment, C S T road, Mumbai

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

609/93 326,323,114 IPC

26/2000 NULL 11-01-2000 n/a

Verma Nilkanth Budharam 609/93 MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

609/93 326,323,114 IPC

25/2000 NULL 11-01-2000 n/a

Verma Shivprasad Budharam Vastlabai Naiknagar, 90 Hutment, C S T road, Mumbai

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

609/93 326,323,114 IPC

24/2000 NULL 11-01-2000 n/a

Vidhydar Naturam Chorasiya Add- Sangaya sing chawl tin bangala choki khar east mum

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

546/94. u/s 394. 395. 452. 342. 34, IPC

3733/06, NULL 02-03-2006 N/A

Vijay Lalji Tansaniya blank mumbai maharashtra MUMBAI CITY


CR No.

37(a)2251

C.C. No. 2052/P/9925 th Court

NULL 29/06/2011

Page 241

Sheet2

Vijay Ullahas Yadav Vijaydeep 9,10 th Floor, Rizroad, Malabar Hill, Mumbai. Native- At&Post-Ghosko, Taluka-Bhagodar, Dist-Giradi, State-Zharkhand

MUMBAI MAHARASHTRA

MUMBAI CITY

DCB.CID UnitXII

CR No.

49/08 u/s 381,411,34 IPC

21/15 NULL 16-02-2015 n/a

Vijay Munshi yadav Gagangiri society, 25, Charkop, Kandivali west, Mumbai.

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

126/11 395 IPC 32327/00 NULL 04-09-2005 N/A

Vijay Rajesh Thakur Supriya Chawl, R No 3, Saki Vihar Rd Raheja Hotel, Powai, Mum



CR No.

275/95 380, 411, 114 IPC

1631/PW/05

NULL 11/10, 3310

Vijay Yeshwant Tiwarekar Tagore Nagar, BldgNo5/135, Vikhroli(E), Mumbai



CR No.

314/83 U/s307,332, 114 IPC

5572/2000 01/03/2000


Page 242

Sheet2

VIJAY LIMJARAM DEVDA ANANDBAG, GANDHI GRAM ROAD, OPPOSITE HAREKRISHNA MANDIR, 66, 56 (W)

MUMBAI MARAHASHTRA

MUMBAI CITY

Juhu Police Station

CR No.

CRNo 126/1995

307,114 IPC

Mumbai Sessions court no 32 SessionsCaseNo 590/1995

NULL ABSCONDED ON 20/05/2003

Proclaimation oder no 23393/05 Dtd23/08/2005

there is no property belongs to said absconder

VIJAYASHANKAR

RAMESH VISHWAKARMA

MUMBAI CITY


CR No.

136/1992 395,365,342,34 IPC

405/1998 NULL 6798/2004 21/02/2004

6798/2004 21/02/2004

Property not traced

Vijaykant Ramnarayan

Mishra Vijaykant Ramnarayan Mishra Add.- Govind Rajbrothers Site Kailaspuri Zopadpatti Govind Nagar Malad East Mumbai

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

499/89 U/s 427,324,114 IPC

1324/P/89 NULL 0 n/a

Vijaykumar Subramanyam

Nadar Nikam Chawl, Indra nagar, opp Lalji Pool, Kandivali-(w),M - 67

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

237/93, U/s. 395, 397, 34, IPC.

2228/08 NULL 03-11-2008 n/a

Page 243

Sheet2

Vijaykumar Durga Samal Vijaynagar RNo7, Dhobighat Satrasta, Mumbai11 AtPost Hariraj pur, Dist Atak, Hawara, Kalkatta



CR No.

44/2006 10/2/2006 U/s 324 IPC,

No 175/07, Dt 15/03/07


29/5/207 Issued

Vijendra Keshav Choudhari Ajit Glass Comp, SV Rd, 72eshwari, 75, Mum



CR No.

328/94 143, 147, 148, 452, 506 (2) IPC

1430/PW/05

NULL 14/10, 19910

Vikas Valchand Jadhav Railway Blding no 180, Room no 7, Teen Bangalo, rahivashi Sangh , Khar East Mumbai



CR No.

LAC 19\08 3, 25 Arms Act

Pro.no 31/ 15

NULL 21/02/2015 na

Vikas Premanchand

Gwalani 718/4,Hospital Vibhag,UlhasNagar No3, Near Cenral Police Chowky, UlhasNagar,Thane



CR No.

141/94 25/10/94 379 IPC 87/P/95 NULL 15/10 18/08/10

yes SAME AS ABOVE

Page 244

Sheet2

Vikrant Lalitkumar Gajeriya R.343 Chawal No/43, Motilal Nagar Rd.3, M.G.Rd.Goregoan (W) Mumbai


D.C.B.C.I.D, UnitX

CR No.

C.R.12/94 131293(Kasturba Marg P.Stn. C .R .360/93)

U/Sec. 120(b) 395, 397, 365,34 IPC

SC 1011/94

NULL Release by court on 030394


No property available .Efforts being made to find out.

Vinaykumar Shivahan Sharma Lokmanya chawl hanuman nagar akurli road kandivali (E.)mumbai



CR No.

CR No. 00/09


93/15 NULL 16.03.15 n/a

Vinayprakash

Balgovind Tiwari Mishra Chawl, Bihari Tekdi, Kandivli East



CR No.

CR No.235/91

U/s.379 IPC

235/91 NULL 06-09-2006 n/a

Vinod Amar Ganbas Kena Market Zop. Tata Nagar. Govandi. Mum.

MUMBAI MAHARASHTRA

MUMBAI CITY

Trombay Police Station

CR No.

363/91 NULL 380,IPC 134/P/98 NULL NULL NULL NULL NULL 917/09

Vinod Hanuman Sharma 3/3 Baitthi Chawl, Surya Lane, near Dharti cinema, Parel, Mumbai



CR No.

400/92 171092 397,114 IPC

No 4095/01 dt 21/02/01


Page 245

Sheet2

Virendra Shrinath Singh Cilver cinema tokies baburao marg V.P. road mumbai



CR No.


415/14 NULL 16.02.15 n/a

Virendra Surendra Thapa Opp. Juhu police Slum, S.V.raod, Vileparle west,Mumbai

MUMBAI MAHARASHTRA

MUMBAI CITY

Khar Police Station

CR No.

C.R. No. 97/98

U/S 379, 511 IPC C.C. No. 286/P/98

0 NULL 02-12-2002 N/A

Virendra Vasudev Jaanu Adarsh Nagar. opp. Kasturba Hospital. Chawl no. 19.2. Satrasta. Mumbai

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

151/02 6/6/2000 U.s. 379 IPC


Page 246

Sheet2

VIRENDRAKUMAR

SHIVANAND

CHAWDHARI SHIV NAGAR, GOVIND SETH CHAWL, RNO 6, BEHIND MANGATRAM PETROL PUMP, 51, WEST, MUMBAI AND BEHIND 52 RAILWAY STAION, 52, (WEST) MUMBAI

MUMBAI MAHARASHTRA

MUMBAI CITY

Pawai Police Station

CR No.

597/2008, 26/11/2008 380 IPC COURT CASE NO 48/PW/2009

NULL ACCUSED REALEASED ON CASH BAIL BY COURT

PROCLAMATION ORDER DATE 11022011 ORDER NO 40/11

YES NO

Vishal Rasiklal Parekh B/308 sunshine apartment apna ghar unit no.7 swami samartha nagar lokhandwala complex andheri (W.)mumbai



CR No.

SLAC 00/04



Vishnu Gangadhar Pawar/ Tilaknagar Pipeline, Vidhyvihar Railway Station (E),Mumbai



CR No.

1)CR No136/98 2)CR 165/98, 3) CR No 153/98 , 4) CR No 161/98 5) CR No 170/98,

8/11/1998 U/sec 457,380 IPC

CCNo 611,612,613,614/P/98,CCNo Hon MM34 th Court Vikhroli, Mumbai

NULL 3/6/2006 Proclamation Order 610/2008 DT 16/12/2008

NIL

Page 247

Sheet2

Vishnu Gangadhar Mohite Shivatekadi Chawl 7, Devkibai chawl, Kurar Gaon, Malad (W), Mum



CR No.

496/89, 10.7.89 U/s. 302, 34, IPC.

Not on record


Yes Not traced 1086/89, Dindoshi session court 3.

Vishvnath Dilip Naskar Usuf mehar ali road opposite irani hotel paydhuni mumbai no.03



CR No.



Vishwanath Ram Ujagir Sami Sai siddhi lottery centre magan lal chawl nera dadar station (W.)mumbai



CR No.



Vishwas Ashok Amar Gnaeshwadi, 90 feet Road, Asalfa link Road, Sakinaka, Mumbai



CR No.

26/05 387, 34 IPC

Pro.No NULL 12/11/2013 na

Page 248

Sheet2

Vishwnath Thakurdas Bariya Wadala station ayyar hotel wadala (W.)mumbai 37



CR No.



Vishwnath Raghunath Sakpal 62/77 BDDChawl, 22, Mumbai 18



CR No.

114/88 300388 302, 34 IPC

No 39438/00 dt 04/12/00



Vivekanand Arjun Harijan n/a mumbai maharashtra MUMBAI CITY


CR No.

222/98 n/a NULL n/a

Waris ali Mohar ali Khan Gopalpur, post. Dilippur, dist. Pratapgarh,State. Uttar Pradesh



CR No.

141/07 379, 34 IPC

NOT AVAILABLE

NULL 06-02-2014

Waris ali Mohar ali Khan Gopalpur, post. Dilippur, dist. Pratapgarh,State. Uttar Pradesh



CR No.

144/07 379, 34 IPC

NOT AVAILABLE

NULL 11-03-2014

Warisali Wahidali Siddiqi DNVarma Fabrication Works, Hari Nagar, 72eshwari (E),Mumbai 60



CR No.

79/1998 8/6/1998 381 IPC 67/P/1999 NULL 010/10 1/7/2010

yes SAME AS ABOVE

Page 249

Sheet2

Washim Shafiulla Khan Kumbharwada, 6th Galli, Baithi Chawl, Grant road , Mumbai

mumbai Maharashtra MUMBAI CITY


CR No.

CR No.61/00,

U/s.452,398,34 IPC

0 NULL 21-11-2003 n/a

WASIM PIRBAKSH KHAN N/A MUMBAI CITY

CB Control, CB

CR No.

15/2009 u/s 483,485,488,420,34 IPC Copyright Act ,

N/A NULL 01/02/2016 N/A

WASIM AKHATAR JAYNU- DDIN BEHIND HINDUSTAN MASJID PATRA CHAWL .BYCULLA(W). MUMBAI.

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

145/86 NULL 454,457,380 IPC

C.C. No. 93/P/02


Yattimulla Nasrulla Khan Haji Tahir Bildg. 1st floor, Room 1, At Post Mangoan, Dist. Raigad


D.C.B.C.I.D, UnitX

CR No.

L.A.C..No 09/00,

14012000 U/Sec.3,25 Arms Act. r/w. 135 B.P.Act.

C.C.441/P/ 03


27/01/2006 Proclamation issued vide O.W.No 683/05Dt.16/8/05and Promulgated . .Report Sent to Courtas on dt.120905

Accused not staying on given address, he is staying on rental basis, his where about is unknown, No property available .Efforts being made to find out.

Yousuf Mohiuddin Kunni Jain Bidi Shop. Wadi Bunder Road. Below Rly. Bridge. Mumbai 10

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

158/95 NULL U.s. 381 IPC


Page 250

Sheet2

Yousuf Jumma Kachchhi Darukhana Footpath Hutment. Sewree. Mumbai

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

164/87 NULL U.s. 454, 457, 380 IPC


Yunus Moti Khan ISLAM PURA, NURAMI MASJID, SRAYNAGAR,VIKROLI(E) mumbai



CR No.

111/10 379 IPC NOT AVAILABLE

NULL

Yunus Sameer Khan Khadi Machine RC Marg 38 Mumbai



CR No.

184/98 380 1053/P/98 NULL 5/2/2001 080308 112/08

Yusuf Ramzan Shaikh Kadarbhai Lakdawala Chawl, R.No.1/2, Ali Chembar, Mumbra



CR No.

36/98 302, 34 IPC, R/w. 3, 25 Arms Act

82/99 NULL 15/01/2003

yusuf ali khan Mumbra Ambivali Tal Kalyan,Dist Thane



CR No.

2/98 379,34 IPC

609/11 NULL 29/08/2011 52 th Court, Kurla

Yusuf Mohd C K desai Bhajpa house 2nd floor modi street fort mumbai



CR No.


248/15 NULL 15.07.15 n/a

Page 251

Sheet2

Zahid Parvez Khan Tayab Building 4th floor, Room No 14, Kumbharwada, Doan Taki, Nagpada, Mumbai



CR No.

15\2008 387, 34 IPC

78/16 NULL 14/06/2016 na

Zaibunnisa Abdul Kadar Khan Lotus Colony. Plot no. 22.30. House no. 1253. Govandi. Mumbai

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

156/92 NULL U.s. 420 IPC


ZAKIR ALI NIYAZ ALI SAYYAD Arrnoday Chawal A One Chwal Chwal Cammitte Tata Nagar Near Highway Bhandup, Mumbai (E.)


Kanjur Marg Police Station

CR No.

C.R NO 65/04

325 IPC 9543/17 NULL 21/10/2017 53th court Mulund

Zishanali Abidali Jafari Chhada complex. "C" wing. 2nd Flr. R.No.202 .Nalasopara(w)

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

133/96 NULL 379, 34 IPC

C.C.No. 157/P/99

Zuber Ahmed

Majubul Hasan Faujdar

Shaikh Govandi. Tata Nagar. Behind Sadik Hotel. Mumbai

MUMBAI MAHARASHTRA

MUMBAI CITY


CR No.

17/05 NULL U.s. 332, 504 IPC


Page 252

Sheet2

Zulfikar Room No 16, Hissa No2, 35 Kamgar Chawal Camiti, Chawl No2, Narayannagar, Ghatkopar, Mumbai



CR No.

10/200 13/01/00 399 IPC 733/2001, DF Dt 25/11/03

NULL 27265/03, dt 12/09/03

Page 253

Documents

First Name Middle Last Name Address City State District ...mahacid.com/absconder-MumCity.pdf · Sabu ch Jari Karkhana, Plot No.41,Shi vaji Nagar, Govandi, Mumbai Mumbai Maharashtra