€¦ · Web view711/06 DATED 25.12.06 U/S 403/405/408/409/ 414/ 415/418/420/422/ 423/463/464/465/468/470/471/120 B IPC PS SARITA VIHAR, NEW DELHI

TOTAL ARREST PERSONS OF EOW DURING LAST THREE YEARSSL. NO.

NAME FATHER’S NAME

ADDRESS ARRESTED IN CASE FIR NO./SECTION WITH DATE & PS

OTHER INVOLVEMENT &

PhotographSECTION-1

1. SURINDER PAL

PIARA LAL H.NO. B-1/39, MOHALLA KIRPAL NAGAR, GARH SHANKAR ROAD,

NAWAN SHAHAR, PUNJAB.

62/0715.03.07

U/S 420/467/468 /471/201/120-B IPC PS TUGHLAK ROAD,

DELHI

--

2. RAHUL YADAV

SH. RAJ KUMAR YADAV

VILLAGE PAPRAWAT, PO NAJAFGARH, DELHI.

0034/1315.02.13

U/S409/120-B IPC

PS EOW

-

3. SURAJ PRAKASH NAMA,

SH. RADHEY SHYAM NAMA

T-235/2, BALJIT NAGAR, DELHI. 0455/0020.06.2000 U/S406/420/34 IPC

PS PATEL NAGAR

-

4. RAM ANUJ TIWARI

SH. SHIV NATH

TIWARI

H-64, NANAKPURA, MOTI BAGH, PART-II, NEW DELHI.

0024/1302.02.13 U/S

420/465/468/467/471/120-B IPC

PS EOW

-

5. DEEPAK @ ASHU,

LAJPAT RAI @ LALLU

R/O G-1ST 87, MADANGIR, NEW DELHI

0151/1016.11.2010 U/S

406/409/420/467/468/34/120-B IPC

PS EOW

152/1016.11.2010 U/S406/409/420/467/468/47134/12

0-B IPC

PS EOW6. SMT. RAJO

DEVI.LAJPAT RAI @ LALLU

G-1ST 87, MADANGIR, NEW DELHI. 0151/1016.11.2010

U/S406/409/420/467/46

8/34/120-BIPC

PS EOW

152/1016.11.2010

U/S406/409/420/467/468/47134/12

0-BIPC

PS EOW7. PRADEEP

SINGHMOHINDER

SINGHVPO MADHOPUR, DISTT. KAPURTHALA, PUNJAB

0062/0715.03.07

U/S420/467/468/471/20

1/120-B IPCPS TUGHLAK ROAD,

DELHI

--

8. SHYAM SUNDER GUPTA

LATE SH. RAMESH CHAND GUPTA

H.NO. BU-209, 1ST FLOOR, PITAMPURA, DELHI.

0098/09U/S

420/406/468/471/120-B IPCPS EOW

-

9. MOHIT WADHWA

SH. NAVEEN

WADHWA

14/6, WEST PATEL NAGAR, DELHI. 0056/13U/S

406/420/506/120-B IPC

PS EOW

-

10. VINIT SYAL LATE SH. VIJAY

O E-65, SUN CITY, SECTOR-54, GURGAON (HR) & H.NO. H2/25A,

DLF, PHASE-I, GURGAON (HR)

0092/1201.08.12

U/S406/120-B/34 IPC

PS EOW11. NAVED

CHAUDHARY @ NAVED RAIS

RAIS AHMED

O 753/10. GALI PIRJI HAVELI AZAM KHAN, JAMA MASJID, DELHI-06

0165/12U/S

406/420/120-B IPCPS EOW

-

12. KAPIL SHARMA

LATE SH. JAI KISHAN

RZ-H-293, RAJ NAGAR. NEW DELHI. 0034/1315.02.13

U/S409/120-B IPC

PS EOW

-

13. SAMAY SINGH

LATE SH. KHAYAL SINGH

C-191-192, SHAHBAD DAIRY, NEW DELHI.

0089/0814.05.08

U/S420/406/468/471/50

6/120-B IPC

PS EOW

-

14. ANKUR GOYAL

LATE SH. SURENDER

GOYAL

T-47, SHUKAR BAZAR ROAD, PARAMPURI, UTTAM NAGAR, NEW

DELHI-59

0068/1326.03.13

U/S419/420/500/511/12

0-B IPC & 66, A IT ACT

PS EOW

-

15. PRAVEEN YADAV

RAM NIWAS YADAV

B-4/28-29, FIRST FLOOR, ROHINI-85 0068/1326.03.13

U/S

-

419/420/500/511/120-B IPC & 66, A IT

ACTPS EOW

16. PARDEEP YADAV

SURENDER KUMAR YADAV

SHUBHAM APARTMENT, FLAT NO. 267, POCKET-4, SECTOR-12,

DWARKA, NEW DELHI.

0068/1326.03.13

U/S419/420/500/511/12

0-B IPC & 66, A IT ACT

PS EOW

-

17. SHYAM SUNDER BHATTAR

LATE R.K. BHATTAR

A-36, G-5, KAILASH COLONY, DELHI. 0073/1301.04.13

U/S420/467/471/120-B

IPCPS EOW

-

18. NARESH KUMAR @ NARESH KHARAB

SH. LATE CHATTAR

SINGH

H.NO. 1592, SECTOR-2. ROHTAK, HARYANA.

PERMANENT ADD. VILLAGE UGALAN DISTRICT HISSAR, HARYANA

0152/11U/S

406/419/420/467/468/471/120-B IPCPS MOTI NAGAR,

DELHI.

–

19. SHAMBHU PARSAD SINGH

LATE SH. ANANT PARSAD SINGH

R-12, GK-I, NEW DELHI. 0073/1301.04.13

U/S420/467/471/120-B

IPCPS EOW

0024/13

02.02.13U/S

420/465/468/467/471/120-B IPC

PS EOW20. MANISH

GOEL .

HARISH CHANDER

RZ-H-156, GALI NO. 06, PALAM COLONY, NEW DELHI.

0111/1310.05.13

U/S406/420/120-B IPC & 3/4/5/6, PCMC

ACT 1978PS EOW

-

21. AMIT KOTHARI

SH. AJIT KOTHARI

H.NO. A-3/151, PASCHIM VIHAR, DELHI.PRESENT ADDRESS:- H.NO. 404, SAEED TOWER, SHEIKH ZAYED ROAD, DUBAI.

0014/1119.01.11

U/S420/406/409/120-B

IPCPS EOW

-

22. SHEKLHAR SAWHNEY

PARVESH SAWHNEY

X-1196, SATSANG MARG, RAJGARH COLONY, GANDHI NAGAR, DELHI-31

0165/10U/S 420/120-B IPC

PS EOW

-

23. LAXMI SAWHNEY

PARVESH SAWHNEY

X-1196, SATSANG MARG, RAJGARH COLONY, GANDHI NAGAR, DELHI-31

0165/10U/S 420/120-B IPC

PS EOW

-

24. RAKESH GOEL

HARISH CHANDER

RZ-H-156, GALI NO. 6, PALAM COLONY, NEW DELHI

0111/13U/S

420/406/409/120-B IPC & 3/4/5/ PCMC

ACTPS EOW

-

25. RAJEEV KUMAR KOCHHAR

S.C. KOCHHAR

D-130, 3RD FLOOR, EAST OF KAILASH, NEW DELHI

24/13U/S

420/465/468/467/47

-

1/475/476/120-B IPCPS EOW

26. VIKAS YADAV

VIJAYBIR SINGH

GALI NO. 17-A, SADH NAGAR, PALAM COLONY, NEW DELHI-45,

00219/11U/S

420/406/409/120-B IPC

PS EOW

-

27. SUDESH KUAMR ARORA

LATE SH. M.L.ARORA

FLAT NO.23, SECTOR-27, FARIDABAD, HARYANA

0017/12U/S

406/420/120-B IPCPS EOW

0167/0912.08.09 U/S

406/420/467/468/471/120-B IPC

PS EOW28. ASHOK

KUMAR RATHI

SH. NARAYAN

DAS RATHI,

PLOT NO.11, EAST VARDHMAN NAGAR, NAGPUR.

0116/12PS EOW

U/S420/406/467/468/471/477-A/120-B IPC

-

29. VIJAY B. SHETHIA

BHAVAN JI B-12, ROSY MARRY APPARTMENT STATION ROAD, VIKRAOLI WEST ,

MUMBAI

0116/12U/S

420/406/467/468/471/477-A/120-B IPC

PS EOW

-

30. PANKAJ MADAN

MADAN MOHAN

1102-B, TOWER-I, PANCHSHEEL WELLINTON CROSS REPUBLIC,

GHAZIABAD, UP-201010,

017519.12.12

U/S406/409/420/120-B

IPC PS EOW

-

31. SH. VINOD KUMAR

SATYABIR SINGH,

H-6, NAVEEN SHAHADRA, DELHI-110032

019827.05.10

U/S420/406/34/120-B

PS SARASWATI

009309.06.10

U/S406/420/120-B

IPC

VIHAR PS EOW32. SH. VINOD

KUMAR SATYABIR

SINGH,H-6, NAVEEN SHAHADRA, DELHI-

1100320093

09.06.10U/S

406/420/120-B IPCPS EOW

019827.05.10

U/S420/406/34/120-

B

PS SARASWATI VIHAR

33. SH. MAHESH TANWAR

SH. RAMU H.NO. 42, VILLAGE ASOLA, FATEHPUR BERI, NEW DELHI

079613.11.07

U/S420/467/468/471/12

0-B IPCPS MEHRAULI

-

34. ROHTASH KUMAR

LATE SH. PANNA LAL

H.NO. 514-B, VILLAGE GHITORNI, NEW DELHI

079613.11.07

U/S420/467/468/471/12

0-B IPCPS MEHRAULI

-

35. SOURAV SIKDAR

SH. DILIP SIKDAR

7B, DDA FLATS, B BLOCK, EAST OF KAILASH, NEW DELHI.

017519.12.12

U/S406/409/420/468/47

1/120-B IPCPS EOW

-

36. NARESH KUMAR @ NARESH KHARAB

SH. LATE CHATTAR SINGH,

H.NO. 1592, SECTOR-2. ROHTAK, HARYANA.PERMANENT ADD. VILLAGE UGALAN DISTRICT HISSAR, HARYANA.

0084/1107.04.11

U/S406/419/420/468/47

0/471/120-B IPC

152/11U/S

406/419/420/467/468/471/120-B

IPCPS MOTI NAGAR,

PS MOTI NAGAR DELHI.37. AMIT VIG LATE SH.

NAND KISHORE

VIG

C-19-K, RAILWAY COLONY, JUNGPURA EXTN., LAJPAT NAGAR,

NEW DELHI

0083/0807.5.08 U/S

409/420/120-B IPCPS EOW

0064/08 U/S406/420/468/47

1/120-B IPCPS EOW

38. MANOJ SHARMA

SH. SHRIRAM SHARMA

H.NO. C-2/25A, YAMUNA VIHAR, DELHI.PRESENT ADDRESS:- H.NO. 219/11, AMRIT PURI, GARHI, EAST OF KAILASH, DELHI.

0014/11U/S

420/406/409/120-B IPC

PS EOW

-

39. SMT. RAJO DEVI

LAJPAT RAI G-1ST, 87, MADANGIR, NEW DELHI 0153/10 & 0155/10U/S

406/409/467/468/471/420/34/120-B IPC,

PS EOW

(1)146/10 PS EOW

(2)151/10 PS EOW

(3)152/10 PS EOW

(4)154/10 PS EOW

40. KIRAN ARORA

ANAND SWAROOP AROA

G-1ST, 87, MADANGIR, NEW DELHI

0153/10 & 0155/10U/S

406/409/467/468/471/420/34/120-B IPC,

PS EOW0151/10 & 0152/10

U/S 406/409/467/468/471/420/34/120-B IPC,

PS EOW0154/10

U/S 406/409/467/468/471/420/34/120-B IPC,

PS EOW

(1)270/10PS ABED. NAGAR

(2)146/10 PS EOW

(3)151/10 PS EOW

(4)152/10 PS EOW

(5)154/10 PS EOW

41. SANJEEV DOGRA

SH. MELA RAM

DOGRA

287, POLICE COLONY, ASHOK VIHAR, PHASE-I, DELHI-32

0101/0908.06.09

U/S419/420/468/471

IPC PS EOW

-

42. DEEPAK @ ASHU,

LAJPAT RAI @ LALLU

G-1ST 87, MADANGIR, NEW DELHI 0153/10 & 155/10U/S

406/409/467/468/471/420/34/120-B IPC,

PS EOW

(1)270/10PS ABED. NAGAR

(2)146/10 PS EOW

(3)151/10 PS EOW

(4)152/10 PS EOW

(5)154/10 PS EOW

43. ADARSH KUMAR GOYAL

LATE SH. RADHE SHYAM GOYAL

1035-A/68, DEVA RAM PARK, TRI NAGAR, DELHI

0101/0908.06.09

U/S419/420/468/471

IPC PS EOW

-

44. KAMAL DANG

SH. PURAN

PAL DANG

B-64/5, 3RD FLOOR, GALI NO. 16, MANDAWALI, DELHI.

1000/99U/S

420/468/471/120-B IPC & 12 PASSPORT

ACT, PS LAJPAT NAGAR

-

45. VED PRAKASH MANCHANDA

LATE SH AMAR NATH

H.NO 2602, BLOCK E,HAQEEKAT NAGAR,BADA CHOWK, SAHARAN

PUR,U.P.

0146/10U/S

406/420/34 IPC

@PAPPU PS EOW46. GULZAR

SANDHA PRITAM SINGH

VPO SHEIKHUPUR SOTTAR, TEHSIL RATIA, DISTT.

FATEHABAD, HARYANA, AGE-54 YEARS

62/07U/S

420/467/468/471/201/120-B IPC

PS TUGLAK ROAD47. NITIN SINHA

@ NITIN SINGH @ NITIN BIHARI

LATE NAGENDER SINHA

FLAT NO. S-108, SECTOR-9, PLOT NO. 13, KRISHNA

APPARTMENT, DWARKA, NEW DELHI-77 AND B-606, NEW

COSMOPOLITIAN APARTMENT, SEC-10, DWARKA, NEW DELHI.

0156/0810.09.2008

420/120-B 3,4,5,6 PCMC ACT.

PS EOW

-

48. NITIN SINHA @NITIN SINGH@NITIN BIHARI

LATE NAGENDER SINHA

FLAT NO.S-108, SECTOR-9,PLOT NO13,KRISHNA APPARTMENT, DWARKA NEW DELHI 77 AND B-606 NEW COSMOPOLITIAN APARTMENT, SEC-10, DWARKA NEW DELHI

0152/1129.06.11

406/409/419/420/467/468/471/34/120-B IPC, &3/4/5 PCMC

ACT, PS MOTI NAGAR

1. 0156/08PS EOW

49. ISHWAR DAYAL GAUTAM

MUNSHI LAL

RZP- 53 RAJ NAGAR-2, PALAM COLONY, NEW DELHI

0077/0913.05.09

U/S406/420/120-B IPC & 3/4/5 PCMC ACT,

PS EOW

_

50. NITIN SINHA @NITIN SINGH@ NITIN BIHARI

LATE NAGENDER SINHA

FLAT NO.S-108, SECTOR-9,PLOT NO13,KRISHNA APPARTMENT, DWARKA NEW DELHI 77 AND B-606 NEW COSMOPOLITIAN APARTMENT, SEC-10, DWARKA NEW DELHI

0084/1107.04.11

406/409/419/420/467/468/471/34/120-B IPC, &3/4/5 PCMC

ACT, PS MOTI

1. 156/08 PS EOW

2. 0152/11PS MOTI NAGAR

NAGAR51. SANDEEP

KUMAR SH.

SUKHDEV SINGH

O VPO BHAM TEHSIL- GARHSHANKAR, DISTT.

HOSIARPUR, PUNJAB

0062/0715.03.07

U/S420/467/468/471/20

1/120-B IPCPS TUGLAK RAOD

-

52. SWARNA RAM SWARNA

SH. JAGIRA RAM

VILLAGE SUPROR KHERI, PO NANGAL MAJJA, DISTT. KAPURTHALA, PUNJAB

0062/0715.03.07 U/S

420/467/468/471/201/120-B IPC

PS TUGLAK RAOD

-

53. NACHHTTAR SINGH

SH. RASH PAL SINGH

VILLAGE GEOCHAK, PS HAJIPUR, DISTT. HOSHIYARPUR, PUNJAB

0062/0715.03.07 U/S

420/467/468/471/201/120-B IPC

PS TUGLAK RAOD

-

54. AKASH LT. SH. BALRAJ

SHARMA

WZ 59, POSSANGI PUR, JANAKPURI, NEW DELHI

0034/1315.02.13

U/S409/120-B IPC

PS EOW

-

55. AMIT KUMAR

SH, DEVI PRASAD SHARMA

H.NO. J-354, 1ST FLOOR, RISHI NAGAR, RANI BAGH, DELHI-34.

0208/1308.10.13

U/S420/406/120-B IPC

PS EOW

-

56. VINEET SHARMA

LATE SH. SATYA

NARAYAN SHARMA

C-79, KARAMPURA, NEW DELHI 0034/1315.02.13

U/S409/120-B IPC

PS EOW

-

57. TARSEM LAL SH. SULEKH CHAND

VILLAGE TAMNOLI, PO NOHANI & DISTT. AMBALA, HARYANA.

0062/0715.03.07

U/S420/467/468/471/20

1/120-B IPCPS TUGLAK RAOD

-

58. TARUN KUMAR SHARMA

SH. DEV KARAN

SHARMA

RZ-D/1, 235-A, GALI NO. 05, MAHAVIR ENCLAVE, PALAM, NEW

DELHI-45

0034/1315.02.13

U/S409/120-B IPC

PS EOW

-

59. DILIP KUMAR UPADHYAYA

SH. RAM SURESH

UPADHYAYA

D-18-F, SHAURABH VIHAR, JAITPUR, NEW DELHI PERMANENT ADD:-

VILL- BALBANGRA PO MAHRAJGANJ DISTT. SIWAN BIHAR

009309.06.10

U/S406/420/120-B IPC

PS EOW

PO

019827.05.10

U/S420/406/34/120-

B

PS SARASWATI VIHAR


SH. RAM SURESH

UPADHYAYA

D-18-F, SHAURABH VIHAR, JAITPUR, NEW DELHI

PERMANENT ADD:- VILL- BALBANGRA PO MAHRAJGANJ

DISTT. SIWAN BIHAR

019827.05.10

U/S420/406/34/120-B

PS SARASWATI VIHAR

PO

009309.06.10

U/S406/420/120-B

IPCPS EOW

61. DHEERAJ ARORA

ANAND SWAROOP

ARORA

G-1ST/87, MADANGIR, NEW DELHI. 0270/10 U/S

406/409/467/468/471/420/34/120-B IPC,

PS AMBEDKAR NAGAR

0146/10PS EOW

62. DHEERAJ ARORA

ANAND SWAROOP

ARORA

G-1ST/87, MADANGIR, NEW DELHI. 0154/1016.11.2010

U/S406/420/120-B

IPCPS EOW

270/10PS AD. NAGAR

63. ASHOK JADEJA

SH. JAI RAM JADEJA

H.NO. 937, HARSHAD BHAWAN, NEAR RAILWAY XING, MARKARBA GOAN, SARKHEJ, AHMADABAD,

GUJARAT.

0089/0901.06.09

U/S406/420/120-B IPC

PS EOW

-

64. PARVEEN POPAT

SH. LAXMI CHAND

NEAR 26, RAILWAY XING, MARKARBA GOAN, SARKHEJ,

AHMADABAD, GUJARAT.

0089/0901.06.09

U/S406/420/120-B IPC

PS EOW

-

65. KHIMJI BHAI JADEJA

SH. JAI RAN JADEJA

H.NO. 937, HARSHAD BHAWAN, NEAR RAILWAY XING, MARKARBA GOAN, SARKHEJ, AHMADABAD,

GUJARAT.

0089/0901.06.09

U/S406/420/120-B IPC

PS EOW

-

66. KESHA RAM NIHAL CHAND

BEHIND BABA RAM DEV HOTEL, NEAR SG ROAD, SARKEJ, AHMADABAD, GUJARAT

0089/0901.06.09 U/S

406/420/120-B IPCPS EOW

-

67. VISNU DEO AGGARWAL

LT. SH. R.P. AGGARWAL

Z-12, MODEL TOWN, DELHI. 0013/0818.01.08

U/S409/420/467/468/471/477-A/120-B IPC

PS EOW

1. 12/08 PS EOW

2. 155/07 PS LAHORI GATE

68. VISNU DEV AGGARWAL

LT. SH. R.P. AGGARWAL

Z-12, MODEL TOWN, DELHI. 0012/0818.01.08

1. 13/08 PS EOW

U/S409/420/467/468/471/477-A/120-B IPC

PS EOW

2. 155/07 PS LAHORI GATE

69. VIJAY DIXIT LT. SH. CHANDAL LAL DIXIT

B-109, DEFENCE COLONY, NEW DELHI.

0020/1124.01.11

U/S406/409/420/120-B

IPCPS EOW

-

70. SH. KAMAL JAIN

LT. DAYA CHANDRA

JAIN

H.NO. 603, NIMRI COLONY, ASHOK VIHAR, PHASE-IV, DELHI.

0177/13U/S

420/468/471/384/120-B IPCPS EOW

-

71. RAJ KUMAR SH. JOGINDER RAM

O VPO SAMUNDRA, TEHSIL GARHSHANKAR, DISTT. HOSHIARPUR, PUNJAB.

62/0715.03.07

U/S 420/467/468/ 471/201/120-B IPCPS TUGHLAK ROAD

72. VIPAN KUMAR

SH. BAKHSHI RAM

GALI SUNIARIAN, W. NO. 13, VPO TANDA, DISTT. HOSHIARPUR, PUNJAB

62/0715.03.07


73. ROMY PADDA

SH. DALJIT SINGH

VPO KHAJALA, TEH. BATALA, DISTT. GURDASPUR, PUNJAB,

62/0715.03.07


74. JASWINDER SINGH

SH. AMRIK SINGH

VPO HARIGARH BHORAKH, THE. PEHOWA, DISTT. KURUKSHETRA, HARYANA.

62/0715.03.07


75. RAJ KUMAR ARORA

LATE SH. AMAR NATH ARORA

H.NO. 127, BANK ENCLAVE, LAXMI NAGAR, DELHI.

0505/1021.06.10

U/S406420/120-B IPCPS SHAKARPUR,

DELHI

-----

76. AMAN SYAL SH. VIJAY SYAL

O FLAT NO. 3, BUILDING NO. M-12, TATA HOUSING COMPLEX, CHILLAR ROAD, BETEGOAN, BOISAR (EAST), TALUKA PALGHAR, DISTRICT THANE, MAHARASHTRA.

0092/1201.08.12

U/S406/120-B/34 IPC

PS EOW

77. MS. ARTI BAKSHI

SH. VIJAY KUMAR BAKSHI

FLAT NO. 207, BUILDING NO. M-38, TATA HOUSING COMPLEX, CHILLAR ROAD, BETEGOAN, BOISAR (EAST), TALUKA PALGHAR, DISTRICT THANE, MAHARASHTRA.

0092/1201.08.12

U/S406/120-B/34 IPC

PS EOW

78. NIRMAL SINGH

HARJINDER SINGH

VILLAGE BEBHA FARM POST OFFICE MALA STATION, PS GAJRAULA,

DISTT. PILIBHIT, UP

62/0715.03.07


---

79. ULHAS PRABHAKAR

PRABHAKAR KHAIRE

R-100, ZADGOAN, MIDC, RATNAGIRI, MAHARASHTRA

0167/1207.12.12

1. 38/11, U/S 406/420/120-

KHAIRE @ LOKESHWAR DEV @ SIDHARTH MARATHE

U/S419/420/467/468/120-B/34 IPC & 12 PP

ACTPS EOW

B IPC, PS EOW (BHOPAL).

2. 570/11, U/S 420/120-B IPC, PS KOTAWALI GANGANAGAR, RAJASTHAN.

3. 12 CASES AT PS VAISHALI NAGAR (JAIPUR).

4. 1 CASE PS SADAR (JAIPUR).

5. 74/11, U/S 406/420, PS BANI PARK, JAIPUR.

6. 302/11, U/S 406/420/12-B IPC, PS NAWAL GARH, RAJASTHAN.

7. 152/11, PS MOTI NAGAR.

8. 82/11, PS SHILLONG.



11. 85/11, PS

SHILLONG.12. 79/11, PS

SHILLONG.13. 109/11,

U/S 420/120-B, PS DIVISION NO. 5, LUDHIANA.

14. 84/11, U/S 406/409 IPC PS MOTI NAGAR.

15. 44/10, PS NAMCHI, SIKKIM.

16. 32/09, U/S 406/420- PS KOTWALI, DEHRADUN.

17. 50/13, PS EOW.

18. RC-AC-1/2003 A0001/CBI-AC-1. (CBI CASE).

19. 1 CASE IN PS BALUGANJ, SHIMLA.

20. 252/13, PS EOW.

80. RAKSHA J. URS @ PRIYANKA

ULHAS PRABHAKAR KHAIRE @

R-100, ZADGAON, MIDC, RATNAGIRI.

0167/1207.12.12

U/S

1. 38/11, U/S 406/420/120-B IPC, PS

DEV JAIN @ MAYA MARATHE

LOKESHWAR DEV @ SIDHARTH MARATHE

419/420/467/468/120-B/34 IPC & 12 PP

ACTPS EOW

EOW (BHOPAL).

2. 570/11, U/S 420/120-B IPC, PS KOTAWALI GANGANAGAR, RAJASTHAN.

3. 12 CASES AT PS VAISHALI NAGAR (JAIPUR).

4. 1 CASE PS SADAR (JAIPUR).

5. 74/11, U/S 406/420, PS BANI PARK, JAIPUR.

6. 302/11, U/S 406/420/12-B IPC, PS NAWAL GARH, RAJASTHAN.

7. 152/11, PS MOTI NAGAR.




11. 85/11, PS

SHILLONG.12. 79/11, PS

SHILLONG.13. 109/11,

U/S 420/120-B, PS DIVISION NO. 5, LUDHIANA.

14. 84/11, U/S 406/409 IPC PS MOTI NAGAR.

15. 44/10, PS NAMCHI, SIKKIM.

16. 32/09, U/S 406/420- PS KOTWALI, DEHRADUN.

17. 50/13, PS EOW.

18. RC-AC-1/2003 A0001/CBI-AC-1. (CBI CASE).

19. 1 CASE IN PS BALUGANJ, SHIMLA.

20. 252/13, PS EOW.

81. GURPREET SINGH

SHABINDER SINGH

DG-3/122 VIKAS PURI, NEW DELHI-18

0124/0907.07.09 U/S406/420/120-B IPC

---

& 3/ 4/5/6 PCMCS (BANNING) ACT-1978 PS EOW

82. SHABINDER SINGH

RAGHUBIR SINGH

DG-3/122 VIKAS PURI, NEW DELHI-18

0124/0907.07.09 U/S

406/420/120-B IPC & 3/4/5/6 PCMCS (BANNING) ACT-

1978PS EOW

---

83. MOHD. HABIB KHAN

ABDUL HAFIZ

1134 I BLOCK MANGOLPURI, NEW DELHI

0124/0907.07.09 U/S

406/420/120-B IPC & 3/4/5/6 PCMCS (BANNING) ACT-

1978 PS EOW84. MAHFOOZ

ALAM LATE

MANZOOR ALAM

VILL-JHIRWA PURWARI POST SIMRAHA PS SIMRAHA DISTT. ARARIA BIHAR-854318PRESENT ADDRESS:-C/O GOPI CHAND CHAUHAN VILL CHALERA, NOIDA UP

0124/0907.07.09

U/S406/420/120-B IPC & 3/4/5/6 PCMCS (BANNING) ACT-

1978PS EOW

85. ABHINAV AGGARWAL

VISHNU DEV

AGGARWAL

Z-12, MODEL TOWN, DELHI. 0012/08 18.01.08

U/S409/420/467/468/471/477-A/120-B IPC

PS EOW

0013/0818.01.08 U/S

409/420/467/468/471/477-A/120-B IPC

PS EOW

---

86. SANJEEV KUMAR SINGH

LATE SH. SHIVA KANT SINGH

DS-2, PHASE-2, ASHIANA GARDEN, CHIRASCHAS, PS CHAS, BOKARO.

0156/0810.09.2008

420/120-B 3,4,5,6 PCMC ACT. PS EOW

---

88. ROSHAN KUMAR SINGH

SH. RAMANAND

SINGH

H-31, ASHIANA PHASE-2, DEVKI TOWER, CHIRACHAS, PS CHAS

BOKARO.

0156/0810.09.2008

420/120-B 3,4,5,6 PCMC ACT. PS EOW

---

90. KUMAR GAURAV

AWADESH SHARMA

VISHNU PATH, VIASHNAV BHAWAN, SHIVPURI ANISABAD, PATNA, PS

GARDANI BAGH.

0156/0810.09.2008

420/120-B 3,4,5,6 PCMC ACT.

PS EOW

---

92. SUMIT SACHAR

SH. RAVINDRA

KUMAR

205, SANGAM APARTMENT, POCKET-24, SECTOR-24, ROHINI,

DELHI.

0167/1207.12.12 U/S

419/420/467/468/12

---

SACHAR 0-B/34 IPC & 12 PP ACT

PS EOW94. ASHISH

KUMAR SHARMA

M D SHARMA

S-2 2ND FLOOR, PLOT NO. 141, SECTOR 5, VAISHALI, UP.

0167/1207.12.12

U/S419/420/467/468/120-B/34 IPC & 12 PP

ACT PS EOW

---

96. GURDEV KHUTTAN

SH. RAM PAL

VILLAGE GUJARPUR KALAN OP MAHALON, DISTT. NAWANSHAHAR,

PUNJAB

62/07 15.03.07

U/S 420/467/468/471/20

1/120-B IPC PS TUGHLAK ROAD,

DELHI.

---

98. ANUJ KUMAR @ RAZAT SAHAY

SH. ANJANI KUMAR SINHA

V-1, BLOCK-3, SUCHITRA APPARTMENT, NEAR SHIV GANGA

APPARTMENT, SONARI, JAMSHEDPUR, JHARKHAND.

0214/13, DT. 14.10.13 U/S

420/34 IPC, PS EOW

----

100. DINESH VERMA

RAM AVTAR VERMA

AK-77, SHALIMAR BAGH, DELHI. 0123/10, U/S,

406/409/420/120-B IPC, PS EOW

----

102. DINESH KUMAR GHALIAN @ DINESH

SH. MAUJI RAM

GHALIAN

FLAT NO. GH-5& 7/8/817, PASCHIM VIHAR, NEW DELHI.

0110/1229.08.12

U/S 406/409/420/120-B

----

KUMAR IPCPS EOW

104. MANDEEP SINGH PUNI

SH. DILBAGH

SINGH

VILLAGE KISHAN NAGAR GRANT BHULLANPUR PO BEHJAM, PS

NEEMGAON DISTT. LAKHIMPUR KHERI, UP

62/07 15.03.07

U/S 420/467/468/471/20


DELHI.

---

106. OM PRAKASH CHAUDHARY

LATE SH. NARAIN SINGH

B-2 BLOCK, PAPPU COLONY, NEAR YUVA SHAKTI MODEL SCHOOL, GALI

NO. 12, RAMA VIHAR, DELHI-81.

0121/08,28.07.08

U/S406/420 IPC

PS EOW

---

108. TUN TUN YADAV

SH. BADHU YADAV

VILLAGE MOTIRAZI MAHADEVA, PO HARNATAND, PS LAWKERIA, DISTT

WEST CHAMPARAN, BIHAR

0152/1307.06.13

U/S 406/409/420/120-B

IPCPS EOW

---

110. INDERJIT HALDAR

JANARDAN HALDAT

VPO PUTIA (CHANDMORE), PS ASHOK NAGAR, DISTT. 24 PARGANA

NORTH, WEST BENGAL

0228/0909.11.09

U/S406/409/420/468/47

1/174A/120-B IPCPS EOW

---

112. RAMESH LATE RISHAL SINGH

H.NO. 63, SECTOR-106, DAULTABAD, BHOOLTI KUAN, POLICE POST RAJENDER PARK,

POLICE STATION SADAR, GURGAON.

0117/1314.05.13

U/S 406/420/467/468/47

1/120-B IPC

----

PS EOW114. TILAK RAJ SH.

SAROOP SINGH

VILLAGE MOKHE PO RAMPUR JAGIR, DISTT. KAPURTHALA, PUNJAB

62/07 15.03.07

U/S 420/467/468/471/20


DELHI.

----

116. MOHAN LAL SH. JOGINDER

RAM

VILLAGE THEH BARNALA DISTT. HOSHIARPUR, PUNJAB

62/07 15.03.07

U/S 420/467/468/471/20


DELHI.

----

118. NARENDER JAIN

SH. PAWAN KUMAR

JAIN

PRESENT ADD. P-3, GALI NO. 1, SHANKER NAGAR EXT. KRISHNA

NAGAR, DELHI.

0214/13, DT. 14.10.13 U/S

420/34 IPC, PS EOW

----

120. RAM PRAKASH

SH. JAWAHAR

LAL

U1-228, PREM NAGAR-II, KIRARI, DELHI-86.

0010,04.02.14

U/S 406/420/120-B

PS EOW

---

122. DUSHYANT MANCHANDA

VIJAY MANCHANDA

A-34 SUBHADRA COLONY SARAI ROHILLA, NEW DELHI.

0011,04.02.14

U/S 406/420/120-B

PS EOW

---

124. SATRUGHAN NAYAK

DAND PANI NAYAK

D-423, NETAJI NAGAR, DELHI-23. 0011,04.02.14 U/S

----

406/420/120-BPS EOW

126. VIJAY MANCHANDA

VISHWANATH MANCHANDA

A-34 SUBHADRA COLONY SARAI ROHILLA, NEW DELHI.

0011,04.02.14

U/S 406/420/120-B

PS EOW

----

128. RAVINDER KUMAR

AMARNATH A-1/3, BLOCK A1, BUDH VIHAR, PHASE-1, DELHI-86

0011,04.02.14

U/S 406/420/120-B

PS EOW

----

130. RAJ KUMAR JAIN

LATE SH. RAMESH CHAND

JAIN

J-189, UPPER GROUND FLOOR, SAKET DELHI-

0184/1217.06.12

U/S420/406/120-B/34

IPCPS MADHU VIHAR

185/12PS MADHU

VIHAR

132. RAJ KUMAR JAIN

LATE SH. RAMESH CHAND

JAIN

J-189, UPPER GROUND FLOOR, SAKET DELHI-32

0185/1217.06.12

U/S420/406/120-B/34

IPCPS MADHU VIHAR

184/12PS MADHU

VIHAR

134. ASHISH KUMAR SINGH

SH. PREM PRAKASH

SINGH

HOUSE NO. 5, NEAR PAC CAMP, BICHHIYA, GORAKHPUR, UP.

0010,04.02.14

U/S 406/420/120-B

PS EOW

0011, 04.02.14U/S

406/409/420/120-B PS EOW

-----

136. RAJAT SHARMA

LATE SH. KAMLESH KUMAR

SHARMA

H-220, 2ND FLOOR, NARAINA VIHAR, NEW DELHI.

0010,04.02.14

U/S 406/420/120-B

PS EOW

0011, 04.02.14U/S

406/409/420/120-B PS EOW

-----

138. JAGTAR SINGH

SANTOSH SINGH

VILLAGE SEESEEAR, PO FARINDA, TEHSIL & PS MOHAMDI, DISTT.

LAKHIMPUR KHERI, UP

62/07 15.03.07

U/S420/467/468/471/2


DELHI.

---

140. MANOJ KUMAR

SH. MEHAR CHAND

H.NO. 775, BLOCK-A, GALI NO. 8, KAUSHIK ENCLAVE, KAMAL PUR MAJRA BURARI, BURARI, NOETH

DELHI-110084.

0046/0919.03.2009

U/S406/420/120-B IPC & 3/4/5/ PCMC ACT

PS EOW

---

142. MURSHIDUL HAQUE

EMDADUL HAQUE

13, JAMADAR KHAN LANE, BALLUGUNGE, KOLKATA-19

0228/09 DT.09.11.09 U/S

406/409/420/468/471/174A/120B IPC PS.

EOW

-

144. SANTOSH AGARWAL

HARI RAM AGARWAL

82, GOPI MOHAN DUTTA LANE, SHYAM PUKUR, KOLKATA-3

0228/09 DT.09.11.09 U/S

406/409/420/468/471/174A/120B IPC PS.

EOW

-

146. VIJEET LAL MATHUR

LATE SH. B. B. LAL

J-66.2TH FLOOR, GAUTAM NAGAR, BACK OF AIIMS HOSPITAL DELHI-49

0184/1217.06.12

U/S420/406/120-B/34

IPCPS MADHU VIHAR

185/12PS MADHU

VIHAR

148. VIJEET LAL MATHUR

LATE SH. B. B. LAL

J-66.2TH FLOOR, GAUTAM NAGAR, BACK OF AIIMS HOSPITAL DELHI-49

0185/1217.06.12

U/S420/406/120-B/34

IPCPS MADHU VIHAR

184/12PS MADHU

VIHAR

150. NAVEEN KUMAR WADHWA

LATE SH. M.L.

WADHWA

6/13, SUBHASH NAGAR, NEW DELHI 0056/13U/S

406/420/506/120-B IPC

PS EOW

-----

152. RAVI KUMAR SH. BAKSHI RAN

VILLAGE KANPUR, PO RAJPUR RASOOLPUR, DISTT. JALLANDHAR,

PUNJAB.

62/07 15.03.07

U/S 420/467/468/471/20

1/120-B IPC PS

----

TUGHLAK ROAD, DELHI.

154. TRILOCHAN SINGH

SH. SURMUKH

SINGH

R/O VILLAGE NAGFAN, PO MALA, DISTT. PILIBHIT, UP

62/0715.03.07


---

156. MATHATHIL JOSEPH SEBASTIAN @ SUDHIR

DAVASIA JOSEPH

LAXMI MOTORS LANE, BATHU BASTI, POST OFFICE GARACHARMA, P.S. PAHARGAON, PORT BLAIR, SOUTH ANDAMAN-744105.

PERMANENT ADD. MATTATHIL HOUSE, PO CHEERANCHIRA, WARD NO. 9, CHANAGANCHERRY DISTT. KOTTAYAM, POLICE STATION CHANAGANCHERRY, KERLA-686106.

CASE FIR NO. 0535/06, DATED

27.11.06, U/S 420/34/174-A IPC,

PS NEW ASHOK NAGAR,.

---

158. MRS. RANI SEBASTIAN @ ANNAMMA

M.J. SEBASTIAN

LAXMI MOTORS LANE, BATHU BASTI, POST OFFICE GARACHARMA, P.S. PAHARGAON, PORT BLAIR, SOUTH ANDAMAN-744105.

PERMANENT ADD. MATTATHIL HOUSE, PO CHEERANCHIRA, WARD NO. 9, CHANAGANCHERRY DISTT.

KOTTAYAM, POLICE STATION CHANAGANCHERRY, KERLA-

686106.

CASE FIR NO. 0535/06, DATED

27.11.06, U/S 420/34/174-A IPC,

PS NEW ASHOK NAGAR, NEW DELHI.

---

160. ROMESH SAHU

LATE SH. ISHWAR SAHU

H.NO. 259/3, 2ND FLOOR, MUNRIKA VILLAGE, HOUSE OF MAHESH

TOKAS, DELHI-67

0114/0918.06.09

U/S 420/406/120-B IPC

PS EOW

---

162. DEBASISH BISWAL

LATE SH. KULAMANI

BISWAL

BISWAL MANSION, WARD NO. 10, SATYASAI CHOWK, BARIPADA,

MAYURBHUJ(ODISHA)

0114/0918.06.09

U/S 420/406/120-B IPC

PS EOW

---

164. ANIL THAKUR

SH. MUNNA THAKUR

F-6/38, SECTOR 16, ROHINI, DELHI. 0089/08 14.05.08

U/S 420/406/468/471/50

6/174A/120-B IPC PS EOW

166. INDER PAL SINGH @ I.P. SINGH

LT. RAM SINGH

B-57, JILMIL COLONY, DELHI 0056/13U/S

406/420/506/120-B IPC PS EOW

-

168. SATNAM SINGH

PIYARA SINGH

HOUSE NO.315, FATULLAHPUR KHARAR ,MOHALI PUNJAB

0218/08 U/S 406,409,420,34 IPC & 3/4/5/6 PCMC

ACT PS.EOW170. BALJINDER

SINGH SH.

CHANAN SINGH

VPO KHOKHAR MIANI, DISTT. HOSHIARPUR, PUNJAB

62/0715.03.07


172. VIJAY GOEL LATE SH. JAIKISHAN

GOEL

BU-108, PITAMPURA, DELHI-34, PERMANNENT ADD. – JAI KISHAN VIJAY KUMAR (ADHAT KI DUKAN,

0249/0929.11.09 U/S

420/468/471/120-B

NUMBER 120, NAYEE ANAJ MANDI, PS-GHARAUNDA, KARNAL,

HARYANA)

IPC PS EOW

174. NARENDER CHADHA

LATE SH. INDER SAIN

CHADHA

B-206, HAMILTON COURT, DLF-1, GURGAON, HARYANA

FIR NO. 0208/11 28.10.2011 U/S

420/465/467/468/471/120-B IPC PS EOW

-

176. RAKESH KUMAR MALHOTRA

LATE SH. KRISHAN

LAL MALHOTRA

H.NO. 375, IIND FLOOR, BHERA ENCLAVE, PASCHIM VIHAR, NEW

DELHI-110063

0068/1219.06.12

U/S 408/420/120-B/477-A IPC PS EOW

-

178. JONY MALHOTRA.

RAKESH MALHOTRA

H.NO. 375, IIND FLOOR, BHERA ENCLAVE, PASCHIM VIHAR, NEW

DELHI-110063

0068/1219.06.12

U/S 408/420/120-B/477-A IPC PS EOW

-

180. VINOD KUMAR

SH. MAUJI RAM

GHALIAN

FLAT NO. /F-4, BLOCK-K, TDI CITY, KUNDLI, SONEPAT, HARYANA

0110/1229.08.12 U/S

406/409/420/ 120-B IPC PS EOW

-

182. RAKESH GUPTA

SH. JANARDAN

GUPTA

315-A, DASHMESH ENCLAVE, DHAKOLI, ZIRAKPUR, DISTT. –

MOHALI, PUNJAB

0152/1307.06.13 U/S

406/409/420/174-A/120-B IPC & 3,4,5 PCMC ACT, PS EOW

-

184. NARENDER RAGUBIR SINGH

N-17 C, 235, BLOCK HUTS, JJ COLONY, WAZIPUR, NEW DELHI

0011/1404.02.14U/S 406/420/120-B IPC PS EOW

186. VISHAL KUMAR

SURESH KUMAR

10/3400 GALI NO. 2 RAGHUBAR PURA-2, GANDHI NAGAR, NEW

-DO-

GUPTA GUPTA DELHI188. SUNIL

SHARMA HARMINDER LAL SHARMA

H.NO. 440/04 STREET NO. 5, NR STATE BANKBHOLANATH NAGAR, SHAHDARA, DELHI-32

-DO-

190. RAMKESH PATI RAM YADAV

A-34 SHUBHADRA COLONY, SARAI ROHILLA, NEW DELHI-110035

-DO-

192. SHYAM KISHORE SHARMA

CHANDRIKA SHARMA

R/O A-34 SHUBHADRA COLONY, SARAI ROHILLA, NEW DELHI-

110035

-DO-

194. RAMSWAROOP YADAV

RAMDHANI C 6/17, GALI NO 3, C BLOCK SADATPUR NEW DELHI 110094

0011/14 dt.04.02.14U/S 406/420/120-B IPCPS EOW

196. RANJIT KUMAR

SH. KULDEP SINGH

POONIAN PO BANGA, DISTT. NEW NAWA SHAHAR, PUNJAB

0062/07 15.03.07 U/S 420/467/468/471/201/120-B IPCPS TUGLAK ROAD

198. RAM KUMAR

LATE RAGHUBIR

SINGH

HOUSE NO. 284, VILL – DAULTABAD, GURGOAN

0117/1314.05.13 U/S 406/420/467/468/471/120-B PS EOW

200. RAJBIR SINGH

LATE RAGHUBIR

SINGH

Q-38, NEW PALAM VIHAR, GURGAON

-DO-

202. RAJENDER LATE RAGHUBIR

SINGH

5580/3, RAJENDRA PARK, GURGAON

-DO-

204. RAJ KUMAR LATE RAGHUBIR

HOUSE NO. 527, VILLAGE DAULTABAD, GURGAON

-DO-

SINGH206. RAJESH LATE

RAGHUBIR SINGH

HOUSE NO. 527, VILLAGE DAULTABAD, GURGAON

-DO- -

208. LOKESH SHARMA

SH. JAGDISH PRASAD SHARMA

RZ -401A/14, GALI NO. 16F, SADH NAGAR, PALAM COLONY, NEW

DELHI-45

0219/1108.11.11 420/406/409/120-B IPC & 3,4,5 PCMC ACT, PS EOW

-


SH. RAM SURESH

UPADHYAYA

D-18-F, SHAURABH VIHAR, JAITPUR, NEW DELHI. PERMANENT ADD:-

VILL- BALBANGRA, P.O. MAHRAJGANJ, PS DURANDHA,

DISTT. SIWAN, BIHAR.

0198/10 DATED, 27/05/2010 U/S 406/409/420/120-B/34 IPC, PS SARASWATI VIHAR, DELHI.

212. SATYAVEER SIUNGH

HARDAN SINGH

H-6 NAVEEN SAHADARA, DELHI-110032

0093/10 DATED 9/6/10 U/S 406/409/420/120-B/174A IPC, P.S./EOW 198/10 DATED, 27/05/2010 U/S 406/409/420/120-B/34 IPC, PS SARASWATI VIHAR, DELHI.

-

214. NAWAB CHAUDHARY

SATYAVEER SIUNGH

H-6 NAVEEN SAHADARA, DELHI-110032 (SON)

0093/10 DATED 9/6/10 U/S 406/409/420/120-B/174A IPC, P.S./EOW 198/10 DATED, 27/05/2010 U/S

-

406/409/420/120-B/34 IPC, PS SARASWATI VIHAR, DELHI.

216. JASBIR KIRPAL SINGH

J-108, VISHNU GARDEN, TILAK NAGARDELHI-

0218/08, DATED 02.12.08 U/S 420/406/120-B IPC & 3,4,5 PCMC ACT, PS EOW

-

218. AJIT JAGRA LATE. SH. ROOP RAM

JAGRA

1251/29, (NEAR POWER HOUSE CHOWK) MODEL TOWN, ROHTAK,

HARYANA.

0314/09 DT. 18.06.2009, U/S 406/420/120-B IPC, PS SARASWATI VIHAR, NEW DELHI

220. ULHAS PRABHAKAR KHAIRE

LATE PRABHAKAR KHAIRE

D-209, ERCON APARTMENT, DWARKA, ND-75

0050/13 13.03.13 U/S 406/409/420/467/468/471/120-B IPC EOW

222. RAKSHA J URS

W/O ULASH PRABHAKAR KHAIRE

D-209, ERCON APARTMENT, DWARKA, ND-75

-DO-

224. AMIT KUMAR SYAL

LATE SH. VIJAY

KUMAR SYAL

E-65, SUNCITY, SECTOR-54, GOLF COURSE ROAD, GURGAON,

HARYANA-122001

0092 01.08.12 U/S406/120-B/34 IPC PS

EOW

-

226. PARVEEN KUMAR

SATPAL VILL RAJPUR, DISTT. SONIPAT, HARAYANA

0679/03 27.11.03 U/S 420/411/467 /471 /34 IPC PS NAJAFGARH

228. ANIL KUMAR SHARMA

LATE SH. BASUDEV SHARMA

C-47, SHIV DURGA VIHAR, LAKEELPUR, FARIDABAD, U.P.

0494/1998 , DATED:- 29/07/1998, U/S-

406,420,120-B IPC, PS- R. K. PURAM.

230. VINOD KUMAR AGGARWAL

LATE SH. RAM

SARAN AGGARWAL

A-2/138, SAFDERJUNG ENCLAVE, NEW DELHI

0213/11 EOW DT. 01.11.11U/S 420/468/471/120-B IPC & 71/73/74/66-C/66-D IT ACT

232. MEHUL PRAVEEN SHAH

SH. PARVEEN

SHAH

503, B-WING, BLUE MOUNT ADIFICE, SUNCITY, VASAI WEST,

THANE, MUMBAI

0164/08, EOW DT. 18.09.08U/S 420/406/419/467/468/471/120-B IPC EOW

234. DILIP SHANTI LAL JAIN

SH. SHANTI LAL

BIKRAM CHAND

JAIN

F/4-201, EROSE GARDEN, SOUTHEND APARTMENT,

SURAJKUND ROAD, FARIDABAD, HARYANA-121009

0256/13 DATED 31.12.13U/S 408/409/420/467/471/120-BPS EOW

236. SH. NARESH CHADHA

LATE SH. INDER SAIN

CHADHA

GANPATI NIKETAN, 17 WEST PATEL NAGAR, NEW DELHI, (PRESENTLY

RESIDING- H. NO. 2, BIRCH COURT, NIRVANA COUNTY, GURGAON,

HARYANA

FIR NO. 208/11 DT. 28/10/2011U/S- 420/465/467/468/471/120-B IPC, PS-E.O.W., NEW DELHI,

SECTION-II2. KARAMVEER

SINGH SH. RAM KARAN

R/O FLAT NO. 271, SEC-17D, DDA FLATS, DWARKA, DELHI-110078

FIR NO. 106/11 U/S 205/207/209/419/42

No

0/468/471/474/120-B/34 IPC PS EOW.

4. JERRY ARORA

LATE SH. SURJEET ARORA

H. N. – M/3/57, DLF –IIND GURGAON, HR

FIR NO. 129/12, DT. 21.09.12 U/S 103/104 TM ACT AND 63 C.R. ACT, PS EOW

No

6. RAJINDER SINGH

LATE SH. SOHINDER SINGH

547, MUKHARJEE NAGAR, DELHI, AGE:- 35 YRS

FIR NO. 156 /12,DT.14.11.12,U/S 103/104 TM ACT AND 63 C.R. ACT, PS EOW,

No

8. KAMAL MALHOTRA

LATE SH. FATEH CHAND MALHOTRA

WZ-629A, GALI NO.2, SRI NAGAR, SHAKUR BASTI, DELHI-34,

FIR NO. 156 /12,DT.14.11.12,U/S 103/104 TM ACT AND 63 C.R. ACT, PS EOW

No

10. KISHORE KUMAR

SH. JAGAN NATH

B-4/47B, ASHOK VIHAR, PHASE-2, NEW DELHI.

FIR NO.20/13DATE-17.01.13U/S 63 CR ACT & 103/104 TM ACT,PS EOW,

No

12. AMRIK SINGH SH.HARJEET SINGH

B-1/23, MODEL TOWN-II, DELHI. FIR NO.156/12, DATE-14.11.12, U/S 63/65 CR ACT & 103/104 TM ACT, PS EOW, DELHI

No

14. MOHAMMAD SAZID RAZA

SH MUNSHI RAZA

H.NO 9/3, GALI NO 9, MAUJPUR, DELHI

FIR NO.172/12, DATE-14/12/12, U/S 63 CR ACT & 103/104 TM ACT, PS EOW, DELHI

No

16. MOHAMMAD SH NOOR C-2/10, DDA FLATS, SARAI KHALIL, FIR NO.172/12, No

SHARIF MOHAMMAD SADAR BAZAR, DELHI, DATE-14/12/12, U/S 63 CR ACT & 103/104 TM ACT, PS EOW, DELHI

18. PRAVEZ SIDDIQUI

LATE SH MOHAMMAD MATIN

B3/109, YAMUNA VIHAR, DELHI-53, FIR NO.172/12, DATE-14/12/12, U/S 63 CR ACT & 103/104 TM ACT, PS EOW, DELHI

No

20. RAJESH CHOUDHARY

LATE SH. VISHWA NATH CHOUDHARY

H.NO 242, GALI NO. 5, RAM NAGAR, KRISHNA NAGAR, DELHI-5.

FIR NO.148/12 DT.02.11.12 U/S 103/104 TM ACT AND 63 C.R. ACT, PS EOW, DELHI

No

22. ARVINDER SINGH CHADDHA

SH. AVTAR SINGH CHADDHA

H. NO. 73-B, PKT-A, SUKHDEV VIHAR, NEW DELHI

FIR NO. 190/11 DT. 29.09.11 U/S- 63 CR ACT & 103/104 TM ACT, PS EOW, DELHI

No

24. SUBHASH CHAND

LATE. SH. KISHAN SWAROOP

H. NO. F-3, JAGAT PURI, PARWANA ROAD, DELHI-51

FIR 207 /11DT. 28.10.2011U/S 103/104 T.M. ACT & 63 CR ACT, PS – EOW

No

26. MANOJ BABBAR

SH. KISHAN LAL BABBAR

7436/37, TEL MILL GALI, RAM NAGAR, PAHARGANJ, PS NABI KARIM, DELHI

FIR NO. 113/12 DT.31.08.12 U/S 63 CR ACT & 103/104 TM ACT PS EOW

No

28. PRIYANK BHATI

SH PRATAP SINGH

.NO 1250, RANG MAHAL, BEHIND NOVELTY CINEMA, RANG MAHAL,

FIR NO. 33/13 DT.14/02/13 U/S 63

No

BHATI DELHI-6, /65 CR ACT & 103/104 TM ACT PS EOW

30. VIRPAL SINGH

SH BANWARI LAL

H.NO 69, RADHEY SHYAM PARK EXTN, N3EAR P.S JAGAT PURI POLICE STATION, DELHI,

FIR NO. 30/13 DT.08/02/13 U/S 63 CR ACT & 103/104 TM ACT PS EOW

No

32. DAYAL CHAND

SH MANGE RAM

H.NO 267, GALI NO 3, EKTA ENCLAVE, NATHUPURA ROAD, BURARI, DELHI-84,

FIR NO. 30/13 DT.08/02/13 U/S 63 CR ACT & 103/104 TM ACT PS EOW

No

34. PAWAN KUMAR TANEJA

SH. INDERJEET SINGH TANEJA

10/108, SEC-3, RAJENDER NAGAR, SHAHIBABAD, GHAZIABAD, UP.

FIR NO. 62/13 DT.22/3/13 U/S 63 /65 CR ACT & 103/104 TM ACT PS EOW

No

36. VIKRAM CHAUHAN

LATE SH. SHER SINGH CHAUHAN

B-344, MAIN ROAD, ASHOK NAGAR, SHAHDARA, DELHI.

FIR NO. 119/12 DT.06.09.12 U/S 63 /65 CR ACT & 103/104 TM ACT PS EOW

No

38. SAMVENDER KUMAR TAYAL

D.S. TAYAL A-72, INDER PURI, NEW DELHI, FIR NO. 81/10 DT.28.05.10 U/S 63 CR ACT & 103/104 TM ACT PS EOW

No

40. PARVEZ KHAN

LATE SH AHMAD KHAN

F-4A, ABUL FAZAL ENCLAVE, GALI NO 4 JAMIA NAGAR, OKHLA, NEW DELHI-25

FIR NO.85/13 DT. 12/04/13 U/S 63 C. R ACT, PS EOW

No

42. JITEN BAHEL RAMESH BAHEL

7/60, PUNJABI BAGH WEST, N. DELHI-26

FIR NO.103/12 U/S 63 C. R ACT, 103/104 T.M. ACT, PS EOW

No

44. MOHD. WASIM KHAN

LT. SH. ABDUL QUDIR KHAN

1067/2, GALI KUANWALI, LASLASE, TELIWARA, KISHNAGANJ, SADAR BAZAR, DELHI.

FIR NO. 138/13, DT. 27.05.13 U/S 63/65 C. R. ACT, PS EOW.

No

46. DHARAM CHAND PAREEK

HANUMAN RAM PAREEK

H. NO. 27 RAJDHANI NIKUNJ, 94, I.P. EXTENTION NEW DELHI-92

FIR NO. 05/13, DT. 03/01/13 U/S 63 C. R ACT, 103/104 T.M. ACT, PS EOW.

No

48. NARESH KR. LATE SH. RAM KISHAN

H. NO.-32, KAKSON COLONY, SONIPAT, HARYANA-131001

FIR NO. 164/11, DT. 27.05.13 U/S 63/65 C. R. ACT, PS EOW.

No

50. RAM JANAM JAG RAM VILLAGE KUDHRA, TEH TARAB GANJ, PS TARAB GANJ, DISTT. GHONDA-UP

FIR NO. 155/13 DT. 12/06/13 U/S 63 C. R ACT. P.S. EOW,

No

52. SACHIN CHAURASIA

O SH. ANIL CHAURASIA

18/154, EAST MOTI BAGH, SARAI ROHILLA, DELHI

FIR NO. 155/13 DT. 12/06/13 U/S 63 C. R ACT. P.S. EOW,

No

54. PAWAN KUMAR JHA

SH. KAMAL KUMAR JHA

H. NO. 352/4 AB VILLAGE MUNIRIKA OPPOSITE JNU, NEW DELHI-67.

FIR NO. 35/12 DATED 22/03/12 U/S 63 C. R ACT. & 103/104 TM ACT. P.S. EOW

No

56. YOGENDRA YADAV

SH. J.P. YADAV,

R-155, RAMESH PARK, LAXMI NAGAR, NEW DELHI-92.

FIR NO. 160/13 DATED 24/06/13 U/S 63 C. R ACT. & 103/104 TM ACT. P.S. EOW,

No

58. ARUN MALHOTRA

LT. SAT PAL MALHOTRA

R-51, RAMESH PARK, LAXMI NAGAR, NEW DELHI-92.

FIR NO. 160/13 DATED 24/06/13 U/S 63 C. R ACT. & 103/104 TM ACT. P.S. EOW

No

60. JOGINDERSHARMA @ YOGENDAR KUMAR

RAM SAHAY GALI NO. -3 NEW VIKASNAGER NEAR RAILWAY STATION LONIGHAZIYABAD U.P

FIR NO.172/13 DT 18.07.13 U/S 63 C R ACT PS EOW

No

62. GAURAV KUMAR PANCHAL

CHANDERSINGH PANCHAL

B-5/155 SABOLI EXT. NEAR KALI MANDIRSHAHDARA DELHI.


No

64. ANIL KUMAR ARORA

DESRAJ ARORA

H.NO. 93/D JHILMAIL COLONY LIG DDA FLATS DELHI -95


No

66. MANOJ SHARMA

H.NO. E-72 MANSAROVOR PARK SHAHDARA DELHI -32


No

68. PUSHPENDER SINGH

SH SUKHPAL SINGH

B-3/218, SULTANPURI, DELHI FIR NO. 116/13, DATED 18/05/13, 63/65 C.R ACT & 103/104 T.M ACT, PS EOW

No

70. SAHID MIRZA RAUNAQMIRZA

1678 GALI SAYYADIN PAHARI BHOJALA, CHITALI QABAR, DELHI

FIR NO. 174/13, DT. 18/07/13, U/S 63 C. R ACT, PS EOW.

No

72. MOHAMMAD ALI

JAMIL AHMAD

H-25, MURADI ROAD, BATLA HOUSE, JAMIA NAGAR, DELHI.

FIR NO. 191/13, DT. 08/08/13, U/S 63 C. R ACT & 103/104 T.M ACT

No

74. MOHAMMAD IBRAR ALAM

LATE SH MOHAMMAD MAKSOOD ALAM

C-253, SHAHEEN BAGH, OKHLA, DELHI-25


No

76. KUNAL JAIN VINOD KUMAR JAIN

C-31, AHINSHA VIHAR, SECTOR-9, ROHINI, DELHI.


No

78. DEEPAK MALHOTRA

S.L MALHOTRA

H.NO 1198, DR MUKHERJEE NAGAR, DELHI-09

FIR NO. 192/10, DATED 31/12/10, U/S 63 C.R ACT , PS EOW

No

80. DEVENDRA SONI

MAKHAN JI MASTANA

WZ-95, OM VIHAR PHASE-1,NEAR CHHABARA MEDICOS, UTTAM NAGAR, DELHI

FIR NO.193/13 DT. 13.08.13 U/S 63 C R ACT &103/104 TM ACT PS EOW

No

82. RAJKUMAR GUPTA

SH RADHEY MOHAN GUPTA

A-10/1, RANA PRATAP BAGH NEW DELHI,

FIR NO. 183/13, DATED 26/0713, U/S 63/65 C.R ACT & 103/104 T.M ACT , PS EOW

No

84. MUKESH KUMAR

SH RADHEY MOHAN GUPTA

D-33A, MAHENDRU ENCLAVE, DELHI -9,

FIR NO. 183/13, DATED 26/0713, U/S 63/65 C.R ACT & 103/104 T.M ACT , PS EOW

No

86. VARUN GUPTA

SH. DEVENDER GUPTA

52, VASUDHA ENCLAVE , PITAMPURA, DELHI-34

215/13, DT. 15.10.13 , U/S 103/104 TM ACT , P.S. EOW

No

88. VIPIN GUPTA S/O R/O

LATE SH. RAM KUMAR GUPTA

B-294, YOJNA VIHAR, DELHI-92, 215/13, DT. 15.10.13 , U/S 103/104 TM ACT , P.S. EOW

No

90. BHARAT BHUSAN

LATE SH. OM PRAKASH REHAL,

C-2A/53, JANAK PURI, DELHI FIR NO.218/13 DT. 28.10.13 U/S 63 C R ACT &103/104 TM ACT PS EOW

No

92. MANOJ GUPTA @ SONU

SH. DHARAM PAL GUPTA

FLAT NO. 20, NEW DELUXE APARTMENT SECTOR-9, ROHINI, DELHI.

FIR NO.229/13 DT. 22.11.13 U/S 63 C R ACT &103/104 TM ACT PS EOW&FIR NO.231/13 DT. 22.11.13 U/S 63 C R ACT &103/104 TM ACT PS EOW

Yes

94. DALJIT SINGH

SH HARNAM SINGH

H.NO 14/73, GEETA COLONY, DELHI 183/13, DATED 26/07/13, U/S 63/65 C.R ACT & 103/104 T.M ACT , PS EOW

No

96. RAKESH KUMAR GOEL

LATE SH. OM PRAKASH GOEL

FIR NO. 155/13, DT. 12.06.13, U/S 63/65 CR ACT, EOW

No

98. SURENDER MOHAN

LT. SH. RAM NARAYAN

E-222, SHASHTRI NAGAR, DELHI-52. FIR NO. 247/13, DT. 13.12.13, U/S 63 CR ACT & 103/104 TM ACT, EOW&FIR NO. 249/13, DT.

Yes

13.12.13, U/S 63 CR ACT & 103/104 TM ACT, EOW

100. SURENDRA JAIN

LATE MUSSADDI LAL

12/101 JHARKHANDI ROAD, BHOLANATH NAGAR DELHI.

FIR NO. 249/13, DT. 13.12.13, U/S 63 CR ACT & 103/104 TM ACT, EOW

No

102. AVINASH SINGH @ AMAN

SH. RAJBIR SINGH

A-44B, BLOCK-A, VIPIN GARDEN, DELHI.

FIR NO. 218/13, DT. 28.10.13, U/S CR ACT & 103/104 TM ACT, P.S.-EOW

104. RAKESH KUMAR

LATE SH J.L JAIN

A-10/5, 1ST FLOOR, RANA PRATAP BAGH, DELHI

FIR NO. 247/13, DT. 13.12.13, U/S 63 CR ACT & 103/104 TM ACT, EOW&FIR NO. 249/13, DT. 13.12.13, U/S 63 CR ACT & 103/104 TM ACT, EOW

Yes

106. MS. SATVINDER KAUR

LATE SH. FATEH SINGH

VESHNU GARDEN, TILAK NAGAR, DELHI.

FIR NO. 227/13, U/S 103/104 TM ACT & 63 CR ACT, EOWANDFIR NO. 232/13, U/S 103/104 TM ACT &

Yes

63 CR ACT, EOW,ANDFIR NO. 229/13, U/S 103/104 TM ACT & 63 CR ACT, EOWANDFIR NO. 225/13 U/S 103/104 TM ACT & 63 CR ACT, EOWANDFIR NO. 226/13 U/S 103/104 TM ACT & 63 CR ACT, EOW

108. HANUMANT SINGH .

SH JASWANT SINGH

B-98, DAYA NAND COLONY, LAJPAT NAGAR- IV, DELHI-24

FIR NO.243/13 DATED 06/12/13 U/S 63 C. R ACT, 103/104 T.M. ACT, PS EOW.

No

110. BABLOO SINGH

SH SURENDER SINGH

C-211, PANDAV NAGAR, NEW DELHI FIR NO.243/13 DATED 06/12/13 U/S 63 C. R ACT, 103/104 T.M. ACT, PS EOW.

No

112. VIKAS JAIN SH RAJ KUMAR JAIN

1288/89, SHANTI NAGAR, TRI NAGAR, DELHI- 35

FIR NO.255/13 DT. 20/12/13 U/S 63/65 C R ACT , PS EOW

No

114. TEJVEER SINGH

LT. SH. MAHAVIR SINGH

O F-27/1 VISHWAKARMA COLONY, PUL PRAHLADPUR, NEW DELHI-44

FIR NO.135/12 DATED 28/09/12 U/S 63/63B C. R ACT, PS EOW.

No

116. AMIT SH. 408/5, AC-2, STREET NO. 30, FIR NO.158/13 No

JUNEJA. CHANDER JUNEJA

ANAND PARBAT, NEW DELHI-110005

DATED 18.06.13 U/S 63 CR ACT, 103/104 T.M. ACT PS EOW.

118. SUNIL KUMAR

LATE SH BHAVESHWAR DAYAL

E-2/213 B, SAHASHTRI NAGAR, DELHI-52

FIR NO. 18/14 DATED 17/02/14 U/S 63 C.R ACT & 103/104 T.M ACT , PS EOW &FIR NO. 19/14 DATED 17/02/14 U/S 63 C.R ACT & 103/104 T.M ACT , PS EOW

Yes

120. HARKESH KUMAR SINGH

SH PREM NATH GABBA

6/108, GEETA COLONY, DELHI-31 FIR NO. 18/14 DATED 17/02/14 U/S 63 C.R ACT & 103/104 T.M ACT , PS EOW&FIR NO. 19/14 DATED 17/02/14 U/S 63 C.R ACT & 103/104 T.M ACT , PS EOW

Yes

122. ANAND TIWARI

GAYA DEEN O254/3A,GALINO.5SARASWATI BHANDAR, GANDHI NAGAR, DELHI

FIR NO. 19/14 DATED 17/02/14 U/S 63 C.R ACT & 103/104 T.M ACT , PS EOW&FIR NO.20/14 U/S 63 C R, 103/104 TM ACT PS EOW

Yes

124. CHANDER BHAN

TERASI YADAV

L-294, GALI NO 16, SHIV PURI, WEST SAGAR PUR, DELHI

FIR NO. 32/14 DATED 28/03/14 U/S 63 /65 C.R ACT , PS EOW

No

126. GULAB CHAND

HARIPHOOL 8/10, AMRITKAURPURI, KAROL BAGH

FIR NO.29/14, DT.13/03/14 U/S 63 C. R ACT, 103/104 T.M. ACT, PS EOW.

No

128. SOHAN LAL SH. RAMESHWAR DAS

E-16/1155, GALI BAKERY WALI, TANK ROAD DELHI.


No

130. SAHIL KUMAR

ASHOK KUMAR WASSAN

B-45, SHAKTI VIHAR, MOHAN GARDEN, UTTAM NAGAR, DELHI-59


No

132. RAJESH MALIK

LT SH. RAMESH CHAND MALIK

BL-45, SHALIMAR BAGH, DELHI FIR NO. 37/14, DT.17/04/2014,U/S 63C.R. ACT & 103/104 T.M. ACT, P.S. EOW

No

134. VIJAY GUPTA SH JAGDISH PRASAD GUPTA

9/5857, SUBHASH MOHALLA NO. 2, GANDHI NAGAR, DELHI.

FIR NO. 37/14, DT.17/04/2014,U/S 63 C.R. ACT & 103/104 T.M. ACT, P.S. EOW

No

136. RAJIV DHAWAN

SH. RAM GOPAL

H.NO. SECTOR- 19. FARIDABAD, HARYANA AGE -43

FIR NO. 32/14, DT.28/03/2014,U/S 63 C.R. ACT P.S. EOW

No

138. NARESH SH. TARA 5/183, GROUND FLOOR, SUBASH FIR NO. 32/14, No

KUMAR S/O R/O

CHAND NAGER, DELHI, DT.28/03/2014,U/S 63 C.R. ACT P.S. EOW

140. MOHD. ALIM SH. MOHD ISMAIL,

219/3, KOTLA, MAYUR VIHAR PHASE – I, DELHI.

FIR NO. 191 /13, DT. 08 .08.13 U/S 63 CR ACT & 103/104 T.M ACT PS EOW

No

142. VINAY ARORA

SH. VELAYTI RAM

C-39, PREET VIHAR, DELHI. FIR NO. 37/14, DT.17/04/2014,U/S 63C.R. ACT & 103/104 T.M. ACT, P.S. EOW,

No

144. DEEPAK KUMAR

PREM CHAND

153, MAIN BAZAR, BAWANA ROAD, DELHI-39

FIR NO. 52/14 DATED 26/05/14 U/S 63 C.R ACT & 103/104 T.M ACT

No

146. BALKISHAN LATE SH SATYANARAYAN

162, MAIN BAZAR, BAWANA ROAD, NEW DELHI


No

148. GIRDHARI LAL

LATE SH MAGHA RAM

RZ-481 A, KAILASH PURI EXTN, SAGARPUR, DELHI


No

150. SANJEEV JAIN

LATE SH. CHAMAN LAL JAIN

B-26, SHAKTI NAGAR EXTN, DELHI FIR NO.73/14 DT. 21/07/2014 U/S 63C R , 103/104 TM ACT, PS EOW

No

152. SATISH KUMAR JAIN

LATE SH. ROOPP LAL JAIN

147B, VEER NAGAR, JAIN COLONY, NEAR PRATAP BAGH, DELHI

FIR NO.73/14 DT. 21/07/2014 U/S 63C R , 103/104 TM ACT, PS EOW

No

154. VARUN INDER 10/3 SHAKTI NAGAR, DELHI -07 FIR NO 88 /14 DT. No

CHHABRA S/O R/O

PRARKASH CHHABRA,

04/08/14 U/S 103/104 T.M ACT & 63 CR ACTP.S EOW

156. SOHAN TIWARI

LAKHAN TIWARI

66/14, GALI NO. 5, 9 BLOCK, DEV NAGAR, KAROL BAGH, DELHI

FIR NO.82/14, 82/14 DT.30/07/14 U/S 63 C. R ACT, 103/104 T.M. ACT, PS EOW.

No

158. AMIT JAIN SUNIL KUMAR JAIN

95, HARSH VIHAR, PITAMPURA, DELHI


No

160. NITIN HANDA

SH. M.L.HANDA

99B, IST FLOOR, GNJU BLOCK, PITAMPURA, DELHI.


No

162. QUASAR ALI SH. RAHMAT HUSAIN,

14/7 F BLOCK JOGABAI EXTN. JAMIA NAGAR DELHI

FIR NO 88 /14 DT. 04/08/14 U/S 103/104 T.M ACT & 63 CR ACTP.S EOW

No

164. RAVNEET SINGH CHAWALA

SH. SATINDER SINGH CHAWALA

M-24, 1ST FLOOR RAJAURI GARDEN. DELHI

FIR NO.65/14, DT.14.07.14U/S 63 C. R ACT, 103/104 T.M. ACT, EOW

No

166. DINESH JAIN LATE SH. CHAMAN LAL JAIN

B-26, SHAKTI NAGAR EXTN, DELHI FIR NO.73/14 DT. 21/07/2014 U/S 63C R , 103/104 TM ACT, PS EOW

No

168. SAMAR JAIN LATE SH. CHAMAN

B-26, SHAKTI NAGAR EXTN, DELHI. FIR NO.73/14 DT. 21/07/2014 U/S 63C

No

LAL JAIN R , 103/104 TM ACT, PS EOW

170. RAJENDER JAIN

LATE SH. ROOP LAL JAIN

147B, VEER NAGAR, JAIN COLONY, NEAR PRATAP BAGH, DELHI.


No

172. DEVENDER SONI

MAKKHAN JI H.NO B-7/1, GALI NO 6, SHANI BAZAR, HASTAAL ROAD, UTTAM NAGAR DELHI-59

FIR NO.83/14, DT.31/07/14 U/S 63 C. R ACT, 103/104 T.M. ACT, PS EOW&FIR NO. 85/14 DATED 01/08/14 U/S 63 C.R ACT & 103/104 T.M ACT, PS EOW&FIR NO. 91/14 DATED 11/08/14 U/S 63 C.R ACT & 103/104 T.M ACT, PS EOW&FIR NO.95/14, DT. 01/08/14 U/S 63 C. R ACT, 103/104 T.M. ACT, PS EOW

YES

174. HARJEET SINGH

RANJEET SINGH

6/15, RAMESH NAGAR, DELHI-5 FIR NO.79/14, DT. 28/07/14 U/S 63 C. R ACT, 103/104 T.M.

No

ACT, PS EOW.176. MANDEEP

SINGH BAWA

AJIT SINGH 3013/3A/2, 2ND STREET NO.18, RANJEET NAGAR, DELHI

FIR NO.82/14, 82/14 DT.30/07/14 U/S 63 C. R ACT, 103/104 T.M. ACT, PS EOW.

No

178. AFZAL HUSAIN

LT SH.NAWAB ALI,

465, H-BLOCK SABADA, NANGLOI, DELHI-81

FIR NO 114 /14.DT. 19.09.14 U/S 103/104 T.M ACT & 63 CR ACT,P.S EOW

No

180. NAVJEETSINGH

JOGENDER SINGH

-2/6, DOUBLE STOREY, RAMESH NAGAR, DELHI

FIR NO.79/14, DT. 28/07/14 U/S 63 C. R ACT, 103/104 T.M. ACT, PS EOW.

No

182. SUDHIR KUMAR

SH JASWANT LAL

H.NO 148B, SRI NAGAR COLONY, SHAKUR BASTI, DELHI

FIR NO. 101/14 DATED 03/09/14 U/S 63 C.R ACT & 103/104 T.M ACT, PS EOW

No

184. SUBHASH BANSAL

SH AYODHYA PRASAD BANSAL

B-6/201, SECTOR-3, ROHINI, DELHI, FIR NO. 141/14 DATED 16/12/2014,U/S 63C.R. ACT & 103/104 T.M. ACT, P.S. EOW, DELHI.

No

186. RAJENDRA PRASAD

RATI RAM B-78, PRASANT VIHAR, DELHI, FIR NO. 145/14 DATED 17/12/2014,U/S 63C.R. ACT & 103/104 T.M. ACT, P.S. EOW, DELHI

No

188. NITIN MITTAL

SH. SHYAM SUNDER

BK-40, SHALIMAR BAGH, DELHI FIR NO. 03/15, DT.05/01/2015,U/S

No

63C.R. ACT & 103/104 T.M. ACT, P.S. EOW

190. RAKESH KUMAR

SH. ARJUN DAS

446J-95, 2ND FLOOR, SAKET, DELHI FIR NO. 03/15, DT.05/01/2015,U/S 63C.R. ACT & 103/104 T.M. ACT, P.S. EOW

No

192. JASBIR SINGH

SH AMRIK SINGH

H,NO 36, KHASRA NO 123/3, CROSS ROAD, PRAGATI ENCLAVE, SANT NAGAR, BURARI, DELHI-84


No

194. PAWAN SAYAL

SH. JAGDISH KUMAR

F-1-U/ 167,PITAM PURA DELHI FIR NO. 120/14 DATED 24/09/14 U/S 63 C.R ACT & 103/104 T.M ACT, PS EOW

No

196. RAVINDER KUMAR

LT. SH. HARNAAM DASS

B-91, SHAKTI APARTMENT, SECTOR -9, ROHINI, DELHI.


No

198. SAURABH KHATTAR

SH. VIJAY KUMAR

A-1/168B, KESHAV PURAM, DELHI FIR NO. 120/14 DATED 24/09/14 U/S 63 C.R ACT & 103/104 T.M ACT, PS EOW

No

200. PRABHJOT SINGH

LATE SH SUJAN SINGH

FE-37, SHIVAJI ENCLAVE, RAJOURI GARDEN, NEW DELHI,


No

202. PINTU KUMAR

SH AYODHYA PRASAD

396, AMBEDKAR BASTI, 350 BUS TERMINAL, JHANDEWALAN, PAHARGANJ, DELHI,


No

204. VINEET KUMAR

LATE SH ONKAR CHAND

8C/10, WEA, KAROLBAGH, NEW DELHI


No

206. PRAVEEN JHAM

SH. MUKAND LAL

H-68, RAJOURI GARDEN, DELHI FIR NO. 145/14 DATED 17/12/2014,U/S 63C.R. ACT & 103/104 T.M. ACT, P.S. EOW

No

208. PRAVEEN JHAM

SH. MUKAND LAL

H-68, RAJOURI GARDEN, DELHI FIR NO. 141/14 DATED 17/12/2014,U/S 63C.R. ACT & 103/104 T.M. ACT, P.S. EOW

No

210. MANNU BHATIA

OM PRAKASH BHATIA

1084, SEC-21, GURGAON (HR) FIR NO. 36/15, DT. 16/03/15 U/S 63 C. R ACT, 103/104 T.M. ACT, PS EOW

No

212. RAM BAHADUR

JINGUR YADAV

S-12/50, I G CAMP, LODHI ROAD, DELHI

FIR NO. 40/15, DT. 23/03/15 U/S 63 C. R ACT PS EOW.

No

214. RAJEEV CHAUDHARY

SH. JAGPAL SINGH

20/543, DDA FLAT, DAKSHINPURI, DELHI

FIR NO. 23/15, DT. 20/02/15 U/S 63 C. R ACT PS EOW.

No

216. RAJEEV GUPTA

SATYA NARAIN GUPTA

BP-43, WEST SHALIMAR BAGH, NEW DELHI,

FIR NO. 129/14, DT. 27/10/14 U/S 63 C. R ACT AND 103/104 TM ACT, PS EOW.

No

218. SATYA NARAIN GUPTA

LT. SH. MANGE RAM GUPTA

BP-43, SHALIMAR BAGH, NEW DELHI


No

220. PARMOD JAIN

LATE SH JAGDISH RAI

B-6/48, IIND FLOOR, SECTOR 17, ROHINI, DELHI,

FIR NO 19/15, DATED, 16/02/15, U/S 103/104 T.M ACT & 63 CR ACT, P.S EOW

No

222. WASHI AHMED

HAJI SHAFI AHMED

A-1/138B, JANTA FLATS, PASCHIM VIHAR, DELHI

FIR NO 19/15, DATED, 16/02/15, U/S 103/104 T.M ACT & 63 CR ACT, P.S EOW

No

224. ATUL KUMAR

SH.GANGA SINGH

C-231/L, SANGAM VIHAR, DELHI FIR NO. 133/14, DT. 21/11/14 U/S 63 C. R ACT, 103/104 TM ACT PS EOW.

No

226. HARVARINDER SINGH

LT. SH. SWAROOP SINGH

B-231, JHILMIL COLONY, GOPAL MANDIR MARG, NEW DELHI


No

228. SUDERSHAN KUMAR VERMA

LATE SH. H.K. VERMA

H. NO. 64, TOP FLOOR, VIGYAN LOK, DELHI-92.

58/15, DATE 12/05/2015, U/S103/104 TM ACT

No

& 63 COPYRIGHT ACT P.S. EOW

230. SHISHIR MAHESHWARI

SH. V.K. MAHESHWARI

316, TILAK KHAND, GIRI NAGAR, KALKAJI, NEW DELHI-19.

58/15, DATE 12/05/2015, U/S103/104 TM ACT & 63 COPYRIGHT ACT P.S. EOW

No

232. MANISH MAHESHWARI

SH J K MAHESHWARI

2081, KATRA GOKUL SHAH, SEETA RAM BAZAAR, DELHI-6,

FIR NO. 59/15, DT.13/05/15 U/S 63 C. R ACT, 103/104 T.M. ACT, PS EOW

No

234. RAJIV GUPTA

LT. SH. S.N. GUPTA

O C-41, SECTOR- 19, NOIDA U.P. FIR NO. 39/15, DT.19/03/15 U/S 63/65 C.R. ACT, 103/104 T.M. ACT, PS EOW.

No

236. MANOJ KUMAR

SH. DHARAM PAL

VILLAGE NIROJ PUR GUJJAR, TEH. & DISTT. BAGPATH U.P.

FIR NO. 39/15, DT.19/03/15 U/S 63/65 C.R. ACT, 103/104 T.M. ACT, PS EOW

No

238. VIJAY KUMAR JAIN

LATE SH. SURESH CHAND JAIN

B-82, BLOCK B, SURAJ MAL VIHAR, DELHI-92.

FIR NO. 57/15, DT.12/05/15 U/S 63 COPYRIGHT ACT, 103/104 T.M. ACT, PS EOW.

No

240. SUKHMAL KUMAR JAIN

LT. SH. J.L. JAIN

A-14/2, IIIRD FLOOR, RANA PARTAP BAGH, DELHI

FIR NO. 57/15, DT.12/05/15 U/S 63 COPYRIGHT ACT, 103/104 T.M. ACT, PS EOW.

No

242. SANJAY MISHRA

SH. ANAND MISHRA

E-2, GALI NO.-1, MUKUND VIHAR, KARAWAL NAGAR, DELHI AND

FIR NO. 57/15, DT.12/05/15 U/S 63

No

VILLAGE SOHAI SHAHPUR, POLICE STATION BANIYAPUR, DISTT. CHHAPRA, BIHAR,

COPYRIGHT ACT, 103/104 T.M. ACT, PS EOW

244. YOGENDER GUPTA

SH. SATYA PRAKASH

DP-04, 1ST FLOOR, PITAMPURA, DELHI

FIR NO. 56/15, DT. 07/05/15 U/S 63 C. R ACT, 103/104 TM ACT PS EOW

No

246. NARESH KUMAR

SH. MEHAR CHAND

H. NO.-72, SAHIPUR VILLAGE, SHALIMAR BAGH, NEW DELHI


No

248. DINESH KUMAR

HARNAM DAS

526, GALI NO. 2, VISHWAS NAGAR , SHAHDRA,

FIR NO. 97/15, DT. 17/07/15 U/S 63 C. R ACT, 103/104 TM ACT PS EOW

No

250. VIRENDER KUMAR DUA

R S DUA C-10/9, KRISHNA NAGAR, DELHI, FIR NO. 97/15, DT. 17/07/15 U/S 63 C. R ACT, 103/104 TM ACT PS EOW

No

252. VIJAY DUA LT. SH. N.D. DUA

216, SURYA NIKETAN, VIKAS MARG, DELHI.

FIR NO. 115/15, DT. 31/08/15, U/S 63 C. R ACT, 103/104 TM ACT, PS EOW

No

254. GAGAN BAJAJ

SH. R.K. BAJAJ

B-2/2, PHASE- 2, ASHOK VIHAR, DELHI,

FIR NO. 115/15, DT. 31/08/15, U/S 63 C. R ACT, 103/104 TM ACT, PS EOW

No

256. MUNISHGABA SH. DEV DUTT GABA

1710/24, SHIVAM ENCLAVE, ROHTAK

FIR NO. 123/15, DT. 14/09/15 U/S 63 C. R ACT, 103/104 T.M. ACT,

No

PS EOW258. RAKESH

KOHLI SHRI RAM KOHLI

C-4/33, G K 1STINDIRAPURAM, GAZIABAD

FIR NO. 123/15, DT. 14/09/15 U/S 63 C. R ACT, 103/104 T.M. ACT, PS EOW

No

260. PRAKASH AWANA

RAM CHAND AWANA

D-73, SECTOR-51, NOIDA, U.P CASE FIR NO. 54 DT.25.04.2015 U/S 419/420/467/ 468/471/120B PS EOW.

No

262. RAJEEV GOSWAMI

SH. KISHAN LAL GOSWAMI

3172, ATS ONE HEMLET, SECTOR-104, NOIDA, U.P

CASE FIR NO. 54 DT.25.04.2015 U/S 419/420/467/ 468/471/120B PS EOW.

No

264. SHER SINGH @ SHERA

SH. SARUPA

VILLAGE BALLUKHERA, PS DANKAUR, DISTT-GAUTAM BUDH NAGAR, U.P.


No

266. VIVEK KUMAR

SH. DHARAM PAL

VILLAGE BALLUKHERA, PS DANKAUR, DISTT-GAUTAM BUDH NAGAR, U.P.


No

268. ASHOK KUMAR RATHI

SH. NARAYAN DAS RATHI

11, EAST VARDHMAN NAGAR, NAGPUR, MAHARASHTRA.

FIR NO. 116/12 DT. 31/08/2012 U/S 406/409/420/467/468/471/477A/120-B IPC PS EOW, DELHI.

No

270. DALEEP KUMAR NAWARIYA

MOMAN RAM

WARD NO. 3, MOHALLA KHATIKAN, MAN NAGAR, JHUNJHUNU (RAJASTHAN)

FIR NO. 62/07 DT. 15-03-07 U/S 420/467/468/471/201/120-B IPC PS TUGHLAK ROAD, DELHI.

No

272. PULKIT DHAWAN

SH. BHARAT BHUSHAN DHAWAN

16/82 C, GALI NO. 3, JOSHI ROAD, KAROL BAGH, DELHI.


No

274. SURESH KUMAR

SH. SUKH DAYAL

C-2, 2B MATHURA ROAD, NIZAMUDDIN, NEW DELHI


No

276. TAHIRMUMTAZ

SH. MUMTAZUDDIN 8972, NAYAMOHALLA,

PULBANGASH, DELHI-6,FIR NO. 152/15, DT. 18/11/15 U/S 63 C. R ACT, 103/104 T.M. ACT, PS EOW

No

278. JUGALKISHORJUNEJA

SH. ROSHANLALJUNEJA

Q-3, RAJOURI GARDEN, DELHI FIR NO. 152/15, DT. 18/11/15 U/S 63 C. R ACT, 103/104 T.M. ACT, PS EOW

No

280. RAMESH KUMAR

SH. LAL CHAND

D-16/28, SEC-3, ROHINI, DELHI FIR NO. 152/15, DT. 18/11/15 U/S 63 C. R ACT, 103/104 T.M. ACT, PS EOW

No

282. KULDEEP KUMAR

LATE SH. RAJ PAL

VILL. SULTANPUR, POST OFFICE-MOGALWALI, P.S. & TEHSIL-

FIR NO. 139/07 DATED 16/04/2007

No

BILASPUR, DISTT. YAMUNA NAGAR, HARYANA

U/S 419/420/467/471/120 B IPC, P.S. TILAK MARG,

284. ULHAS PRABHAKAR KHAIRE

LT. PRABHAKAR KHAIRE

D-209 ERCONE APARTMENT, DWARKA, N. DELHI- 75

FIR NO. 252/13 DATED 18.12.13 U/S 406/409/419/420/467/468/471/506/120 B/34 IPC, P.S. EOW, & FIR NO. 84/11DATED 07.04.11U/S 406/419/420/468/470/471/120-B IPC IPC, P.S. Moti Nagar, &FIR NO. 152/11DATED 29.06.11 U/S 406/419/420/468/470/471/120-B IPC IPC, P.S. Moti Nagar,&FIR NO. 50/13 DATED 13.03.13 U/S 406/420/120-B IPC, P.S. EOW&FIR NO. 167/12, DATED 07.12.12 U/S 409/419/467/468/120B/34 IPC & 12

Yes

PPAct, P.S. EOW

286. RAKSHA J URS

ULHAS PRABHAKAR KHAIRE

D-209 ERCONE APARTMENT, DWARKA, N. DELHI- 75

FIR NO. 252/13 DATED 18.12.13 U/S 406/409/419/420/467/468/471/506/120 B/34 IPC, P.S. EOW, &FIR NO. 84/11DATED 07.04.11U/S 406/419/420/468/470/471/120-B IPC IPC, P.S. Moti Nagar, &FIR NO. 152/11DATED 29.06.11 U/S 406/419/420/468/470/471/120-B IPC IPC, P.S. Moti Nagar,&FIR NO. 50/13 DATED 13.03.13 U/S 406/420/120-B IPC, P.S. EOW&FIR NO. 167/12, DATED 07.12.12 U/S 409/419/467/468/120B/34 IPC & 12 PPAct, P.S. EOW

Yes

288. RAVINDER SH. KHUBI C-5/201, GALI NO. 3, SADAT PUR, FIR NO. 141/15, No

SINGH BHATI

RAM BHAJAN PURA, DELHI DT.16/10/2015,U/S 63C.R. ACT & 103/104 T.M. ACT, P.S. EOW, DELHI

290. PANKAJ KUMAR

SH. R.C. ROHILLA

WZ-85, BASAI DARAPUR, DELHI FIR NO. 162/15, DT. 04/12/15 U/S 63 C. R ACT AND 103/104 TM ACT, PS EOW.

No

292. OM DUTT TYAGI

SH. SHIV DUTT TYAGI

WZ-162, BASAI DARAPUR, DELHI FIR NO. 162/15, DT. 04/12/15 U/S 63 C. R ACT AND 103/104 TM ACT, PS EOW.

No

294. KANWAR BHAN

LT. SH. PALU RAM

1/48, RAMESH NAGAR, DELHI FIR NO. 162/15, DT. 04/12/15 U/S 63 C. R ACT AND 103/104 TM ACT, PS EOW.

No

296. ABID HASSAN

SH. HAZI MAKSOOD

B-3/3, DDA FLATS, SARAI KHALI, SADAR BAZAAR, DELHI


No

298. NINDERJIT SINGH

SH. BALWINDER SINGH

VPO- PHARWALA, DISTT.-JALANDHAR, PUNJAB

FIR NO. 62/07, DT. 15.03.2007, U/S-406/420/467/468/471/120-B IPC, PS- TUGLAK ROAD

No

300. AMIT JAIN SUNIL KUMAR

95, HARSH VIHAR, PRITAM PURA, DELHI-34

FIR NO 117 /15, DT. 07/09/15 U/S

No

JAIN 103/104 T.M ACT & 63 CR ACT, P.S EOW

302. JAI PRAKASH YADAV

BALMUKUND YADAV

A-350, GALI NO. 11, SONIA VIHAR, DELHI,


No

304. BRIJ BHUSHAN VIRMANI

PRITAM DASS VIRMANI

A-2/26A, MODEL TOWN-III, DELHI FIR NO. 142/15, DT. 19/10/15 U/S 63 C. R ACT, 103/104 T.M. ACT, PS EOW.

No

306. RAVI KUMAR YOGESHWAR SHAH

B-1781/10, SHASTRI NAGAR, DELHI. FIR NO. 142/15, DT. 19/10/15 U/S 63 C. R ACT, 103/104 T.M. ACT, PS EOW.

No

308. KULDEEP SHARMA @ AMIT SHARMA @ AMIT KHANNA

LATE SH. RATI BHAN SHARMA

WZ-76, IIND FLOOR, SOUTH EXTENSION PART-I, SHUKRA BAZAR ROAD, UTTAM NAGAR, DELHI.

FIR NO. 310/08, DATED 19.07.2008U/S 419/420/467/468/471/474/120-B/174A IPC. PS PASCHIM VIHAR, DELHI

No

SECTION-III2. PRADEEP

GUPTAVISHNU KUMAR AGGARWAL

2649, HUDSON LANE, KINGWAY CAMP, NEW DELHI-09

139/07U/S

419/420/467/471/120B IPC

PS TILAK MARG

4. NARESH KUMAR KAROTIA

BANWARI LAL

R-167-A, NALA PAR BASTI, EAST SAGAR PUR, NEW DELHI

62/11U/S

420/467/471/120B IPC

PS EOW6. MANOJ

KUMAR SHARMA @PAWAN KUMAR

506/63, SANJAY COLONY, GAUNCHI TEHSIL BALLABGARH, SEC-23, FARIDABAD, HARYANA

33/12 DT.20.03.12U/S

420/467/468/471 IPC

PS EOW8. VISHWANATH

TANTRIKENJA GURURAJA TANTRI

24, OPP. SHIVAMA HOTEL, NALAKADIRANAHALLI, NAGASANDRA POST, BANGALORE

594/06 U/S 403/405/408/409/41

5/ 416/ 418/420 /422/423/463/

464/465/468/471/120B IPC

PS SARITA VIHAR10. M. YOGISH K.

MADHAV RAO

44/1, 17TH CROSS, RANGANATHAPURAM, MALLESWARAM, BANGALORE

594/06 U/S 403/405/408/409/41

5/ 416/ 418/420 /422/423/463/

464/465/468/471/120B IPC

PS SARITA VIHAR

12. RAJA RISHI MAJUMDAR

MRINAL KANT MAJUMDAR

202, 1ST FLOOR, SUPERTECH GREEN PALMS, NEW MORADABAD, PS PAKBADA, DISTT. MORADABAD, UPPERMANENT ADDRESS:658, SEIKH PARA ROAD NEAR WEST BENGAL HOUSING COMPLEX, KOKATTA

33/12,DT. 20.03.12U/S 419/420/467/468/471/120 IPCPS EOW

14. AKSHAY KUMAR

RAM MANOHAR SHARMA

A-355, 2ND FLOOR, SHASTRI NAGAR, DELHI-110052.PERMANENT ADDRESS:VILLAGE HARDUA, POST & PS MAIHAR, DISTT. SATNA, MADHYA PRADESH

33/12, DT. 20.03.12U/S

419/420/467/468/471/120 IPCPS EOW

16. TEJPAL SINGH SATHI

MAHINDER SINGH SATHI

53-B/78, WEST PUNJABI BAGH, NEW DELHI-26

144/11, DT. 05.08.11

U/S 193/420/467/471/12

0B IPCPS EOW

18. BARJESH TIWARI

B.N. TIWARI

D-15, I FLOOR, ACHARYA NIKETAN, MAYUR VIHAR, PH-1, DELHI

33/12, DT. 20.03.12U/S

419/420/467/468/471/120-B IPC,

PS EOW20. RAJ KUMAR

SHARMAJAGDISH PRASAD SHARMA

O298/08, GALI NO. 4 TEACHERS COLONY MOHALI ROAD MATHURA UP

33/12, DT. 20.03.12U/S

419/420/467/468/471/120-B IPC,

PS EOW

22. SHIV KUMAR RAMBABU O KUNWAR NAGAR COLONY, MATAWALI GALI OPP DHANIPUR SUBZI MANDI ALIGARH UP

33/12, DT. 20.03.12U/S

419/420/467/468/471/120-B IPC,

PS EOW24. SANMITRA

NARKHEDE

P.S. NARKHEDE

FLAT NO.174, PKT-23, UNITY APARTMENT, SEC-24, ROHINI, DELHI

145/13, DT. 29.05.13

U/S 420/120B IPCPS EOW

26. PRITAM SINGH DAHIYA

JAGDISH DAHIYA

O1887/29 GALI NO.4 VIKAS NAGAR KAKROI ROAD SONEPAT

33/12 , DT. 20.03.12U/S

419/420/467/468/471/120-B IPC,

PS EOW28. GIAN

CHAND HANS

JAGDISH CHANDER HANS

18, 2ND FLOOR, ANAND VIHAR, PITAMPURA, NEW DELHI

151/11 , DT. 17.08.11

U/S 419/420/468/471/12

0B IPCPS EOW

30. AMIT KUMAR SINGH

SHIV MANGAL SINGH

C-463, SANGAM VIHAR, NEW DELHI-110062

170/12, DT. 12.12.12

U/S 406/420/468/471/12

0B IPC, PS EOW32. BIDHU RAM SH.

BALJEET SINGH

VILLAGE & PO KACHAIRA WARSABAD, PS DADRI, GAUTAM BUDH NAGAR (UP)

176/10, DT.14.12.2010

U/S 420/466/467/468/47

1/120B IPCPS EOW

34. NIRANJAN KUMAR NANGIA

SH. THAKUR DASS

V-5/4, DLF PHASE-III, GURGAON, HARYANA

161/10, DT. 19.11.10


36. JUGAL KISHORE RANA

KRISHAN LAL RANA

G-183, GF, ASHA PARK, HARI NAGAR, NEW DELHI

161/10, DT. 19.11.10


38. AMIT VIG @ ALANKIT SHARMA

NAND KISHORE VIG

O C-19-K, RAILWAY COLONY, JUNGPURA EXTENSION, LAJPAT NAGAR, NEW DELHI

64/08U/S

406/468/420/471/12

0-B IPC, PS EOW

40. AMAR JYOTI ROY

BEJOY ROY

FLAT NO.13AR3, PLOT NO.369/2, GREENWOOD NOOK, PURBANCHAL KAJITHALA ROAD, KOLKATTA

145/13, DT.29.05.13U/S 420/120B IPC

PS EOW

42. SILVESTER ANTHONY

B.ANTHONY

O-37, IIIRD FLOOR, SRINIWASPURI, NEW DELHI

170/12, DT. 12.12.2012

U/S 406/420/468/471/ 120B/ 34 IPC PS

EOW44. POONAM AKSHAY

KUMAR RANA

A-21, WEST JYOTI NAGAR, SHAHADRA, DELHI

176/10, DT. 14.12.2010

U/S 420/466/467/468/

471/ 120B IPCPS EOW

(FORMAL ARREST)

46. KAMAL KISHORE SHUKLA

B.R. SHUKLA

397/1/1, FLAT NO. 2C, SF, SHYAM VATIKA, DAKHINDARI ROAD, KOLKATTA, W. BENGAL

38/07, DATED 18.01.07

U/S 406/420/467/468/47

1/ 120-B IPC, PANDAV NAGAR

48. JAGDEV SINGH

SURAJ MAL

25, VPO, SINGHU, DELHI 221/08, DATED 05.12.08

U/S 406/420/467/468/

471/120-B IPCPS EOW

50. RAJDEEN

SH. MAUJI KHAN

20-A, VILLAGE KURENI, NARELA, NEW DELHI

377/05, DATED 09.07.05

U/S 420/468/471/120-B IPC, PS HAUZ KHAS

52. HARDEEP SINGH THAPAR

KRIPAL SINGH THAPAR

A-17 MALVIYA NAGAR NEW DELHI, & E-43 GF VIPUL WORLD SECTOR 49 GURGAON (HRY)

476/08,PS HAUZ KHAS

54. GURDEEP KAMBOJ

JASWANT SINGH

2567, NAIWADA, CHAWRI BAZAAR, DELHI-06

279/07PS DARYA GANJ

56. HAFEEZ ALAM

HAZI NOR MD. ANSARI

I-36B, ABDUL FAZAL ENCLAVE, OKHLA, JAMIA NAGAR, NEW DELHI

113/13, DT.13.05.13U/S 420/467/468/471 IPC PS EOW

58. DR. MOHD. RIYAZ

MD. KAMRUDDIN

F-85A, ABDUL FAZAL ENCLAVE-I, OKHLA, JAMIA NAGAR, NEW DELHI

113/13, DT.13.05.13U/S 420/467/468/471 IPC PS EOW

60. SUBHENDU SORCAR

ANATH BANDHU SORCAR

H. NO. 54, KASTURBA NAGAR, ASHRAM ROAD, ULUBARI, GUWAHTI, ASSAM

188/13, DT. 02.08.13

U/S 420/468/471/120-B IPC, PS EOW

62. DEBASHREE CHATERJEE

APURVA CHATERJEE

H. NO. 85, PANIHATI NORTH, 24 PARGANA, WEST BENGAL

145/13 DT. 29.05.13U/S

420/468/419/471/120-B IPC, PS EOW

64. KARAN SINGH

BIJENDER SINGH

VILL. ADOLWAS, PS ADOLWAS, DIST. AGRA, UP

145/13 DT. 29.05.13U/S

420/468/419/471/120-B IPC, PS EOW

66. RAKESH RAJ GIRIJASHANKAR

D-508 IDEAL APPTT. PLOT 14 POCKET 6 SEC.1 A NASIRPUR DWARKA DELHI

51/13 U/S 420/408/468/471/12

0 B IPC PS EOW68. MOHD.

SHOIB @ SHOIBY

GULAM MOHD.

A-19, MURADI ROAD, BATALA HOUSE, NEW DELHI

201/13, DT.18.09.13U/S

420/467/468/471/120B IPC

PS EOW70. GIRISH

DUTT SHARMA

BHAGWAN DASS

O E-40 SHARMA ENCL.OPP SEC. 20 ROHINI, MUBARAKPUR DABAS, DELHI

147/12 DT. 31.10.12 U/S

420/468/471/120 B IPC PS EOW

72. AYAZ KHAN @ AYAZ MD. @ KHURRAM

MD. SULTAN KHAN

R/O 1394, KATRA BIJWARAYANE, BALLIMARAN, PS LAHORI GATE, NEW DELHI

201/13 DT.18.09.13U/S

419/420/467/468/471/120B IPC

PS EOW74. ANIS KHAN

@ YOUNIS KHAN @ MAMU

ESAF KHAN

1892, GALI BEHRAM BAIG, LAL KUAN, NEW DELHI

201/13 DT.18.09.13U/S

419/420/467/468/471/120B IPC

PS EOW76. MADAN LAL

ARORACHAINA RAM

220-B, J&K APARTMENT, DILSHAD GARDEN, NEW DELHI

201/13 DT.18.09.13U/S

419/420/467/468/471/120B IPC

PS EOW78. GIRISH

DUTT SHARMA

BHAGWAN DASS

E-40 SHARMA ENCL.OPP SEC. 20 ROHINI, MUBARAKPUR DABAS, DELHI

59/13 DT. 20.0-3.13 U/S

420/467/468/471/120 B IPC PS EOW

80. AVINASH SUSHIL R/O 153, 2ND FLOOR, SEC-24, 147/12, DT.31.10.12

SHARMA @BRIJASH KEDIA

SHARMA POCKET-17, ROHINI, DELHI U/S 420/467/468/471/12

0B IPCPS EOW

82. NEERAJ KUMAR

RAJENDER SINGH

C-55, GALI NO.12, EAST SAGARPUR, NEW DELHI

38/10, DT. 08.03.10U/S

420/465/467/471/474/120B IPC

PS EOW84. NARENDER

SINGH @ RAMLU @ JAGVINDER SINGH

KANWAL SINGH

VPO-GHEVRA, DELHI-81

221/08, U/S 406/420/467/468/471/120B IPC, PS EOW

86. VISHNU SHARMA

MUKUT LAL SHARMA

R/O 83-A, DDA FLATS, SUNLIGHT COLONY-II, HARI NAGAR, ASHRAM, DELHI-14

91/13U/S

406/420/468/471/120B IPC

PS EOW88. PRAMOD

KUMAR DANG

RADHEY SHYAM

168, CARIAPPA MARG, SAINIK FARMS, NEW DELHI

57/13, DT.18.03.13,U/S

420/406/467/468/ 471/120B, IPC,

PS EOW90. DEBASHREE

CHATTERJEE APURVA CHATTERJEE

HOUSE NO. 85, PANIHATI, KOLKATTA, WEST BANGAL

188/13 DT. 02.08.13 U/S 420/471/120B

IPC P.S. EOW

92. KARAN SINGH

BIJENDER SINGH

VILL. VASSADOL, P.S. ATMADPUR, DISTT. AGRA, U.P.

188/13 DT. 02.08.13 U/S 420/471/120B

IPC P.S. EOW

94. K.K. SHUKLA BAL GOVIND SHUKLA

315-A, GALI NO.10, KARAN VIHAR-II, KIRARI EXTENSION-II, NANGLOI, NEW DELHI

166/10, DT.03.12.10U/S

420/467/468/471/120B IPC

PS EOW96. MANOJ

KUMARJODHA SINGH

H-1/32-A, GALI NO.9, RAJ NAGAR-II, PALAM COLONY, NEW DELHI-77

245/13, DT. 06.12.13

U/S 420/406/468/471/12

0B IPC PS EOW98. AKHILESH

PRATAP SINGH

BHAGWAT PD.

9-B PATEL NAGAR SECTOR 9 INDIRA NAGAR LUCKNOW UP

711/06 DATED 25.12.06 U/S

403/405/408/409/ 414/

415/418/420/422/ 423/463/464/465/468/470/471/120 B IPC

PS SARITA VIHAR, NEW DELHI.

100. MANENDER SINGH

- - 313/09, DT. 08.08.09

U/S 420/467/468/471/

120-B IPC,PS KRISHNA NAGAR

102. VEENU NANGIA

NIRANJAN KUMAR NANGIA

A-7, SOUTH EXTN. PART-I, N. DELHI 161/10U/S406/420/120B IPC PS EOW

104. KAMAL KUMAR NANGIA

IRANJAN KUMAR NANGIA

A-7, SOUTH EXTN. PART-I, N. DELHI 161/10 U/S 406/420/120B IPC PS EOW

106. SURESH DUTT SHARMA

D. S. SHARMA

185/A-4, KONARK APARTMENTS, KALKAJI EXT, DELHI

1038/06 DATED 06.10.2006 U/S 420

IPC PS KALKAJI

108. SH. DEEPAK MUKUT LAL SHARMA

83-A, DDA FLATS, SUNLIGHT COLONY II, HARI NAGAR, ASHRAM, NEW DELHI-110014

91/13 DATED 16.04.13 U/S

406/420/468/471/120B IPC PS EOW

110.NARESH KUMAR

SH. RAVINDER SINGH

3/339, FRIENDS COLONY, BAHADUR GARH, HR

192/07DT. 13.12.07U/S 406/409/

420/467/468/ 471/120B IPC

PS JAFFERPUR KALAN112. BRIJ

KISHORE BHALLA

KGS BHALLA

12/62, NEHRU NAGAR, NEW DELHI-65

220/10, DATED 01.12.2010

U/S 409/420/467/468/ 471/120-B IPC.

PS MANDIR MARG, DELHI

114. SUBASH KOKHAR

RAMKISHAN VILL, & P.O. KANSALA, P.S. SAMPALA, DISTRICT ROHTAK HARYANA

528/2004 DATED 18.10.2004

U/S 406/ 420/468/471/120-

B/174A IPC. PS PAHAR GANJ

116. NAGENDER @ NAGGE

MAHAVIR SINGH

R/) 353 VPO MUNGESHPUR PS BAWANA,DELHI

FIR 230/09 DT.11.11.09 U/S

419/420/467/468/471/109/120-B IPC &

174 A IPC AND 66 IT

ACT PS EOW118. SUKHNINDE

R SINGH @ NINDA

AJIT SINGH

VPO_ HARIPUR KHALSA, TEH & PS- PHILLAUR, DISTT- JALANDHAR, PUNJAB

124/06 DATED 29.03.06

U/S 420/467/468/471/12

0-B IPC & 174AP.S VASANT VIHAR

120. JANGIR SINGH

BARIYAM SINGH

VIL.-NABI NAGAR, PS TIJARA, DISTT.-ALWAR (RAJASTHAN

CASE FIR NO.106/11 DATE 04.06.2011 U/S 205/207/209/ 419/420/467/468/

471/474/120-B/34/174-A IPC PS EOW

122. SANTOSH GIRI @ BABA

NARESHGIRI

VILLAGE- THENGHA, BLOCK- GHANSHYAMPUR, DISTT DARGHANGA, BIHARPRESENT ADDRESS E-386, GALI NO 8, SHANTI MARG, WEST VINOD NAGAR, NEW DELHI

143/11, DT. 13.12.12,

U/S420/468/471/120-B IPC,

PS EOW, DELHI

124. ASHOK KUMAR

SEWA RAM VAISH

5,PINE DRIVE, DLF CHHATARPUR FARMS MEHRAULI.DELHI

48/15 DATED 10.04.2015 U/S

403/409/417/418/ 420/421/477-A/120-

B IPC PS EOW126. MICHAEL

WILSONWILSON SAMUEL

130, ANUKAMBA APARTMENT, ABHAY KHAND-IV, INDIRAPURAM, GHAZIABAD, (UP)

671/04 DT. 10.12.04U/S 406/420/ 120B

IPCPS KAROL BAGH

128. SHANTI SAMIR KUJUR

SH. JOSEPH KUJUR

G-348, NAROJI NAGAR, DELHI-29 220/10, DT. 01.12.2010

U/S 409/420/467/468/

471/120-B IPC PS MANDIR MARG

130. TARUN KUMAR @ RAHUL RANJAN

SAILENDER KUMAR JHA

H.NO. 637,RAJENDER NAGAR MAHOLLA, NORTH OF DR. REHAMAN CLINIC, P.S. CHATAUNI, MOTIHARI DISTT. EAST CHAMPARAN, BIHAR

176/2012, DATED 24/12/12

U/S 420/468/471 IPC. PS EOW

132. TARUN KUMAR @ RAHUL RANJAN

SAILENDER KUMAR JHA

H.NO. 637,RAJENDER NAGAR MAHOLLA, NORTH OF DR. REHAMAN CLINIC, P.S. CHATAUNI, MOTIHARI DISTT. EAST CHAMPARAN, BIHAR

142/13, DT. 29.05.2013

U/S 420/468/ 471 IPC

PS EOW134. TALWINDER

SINGH @ BEEND

KASHMIR SINGH

VPO URAPUR, THSIL & PS NAVAN SAHAR, DISTT. SBS NAGAR, PUNJAB

124/06, DT. 29.3.06 U/S

420/468/471 IPC

PS VASANT VIHAR136. PAWAN PRABHUN

ANDANRZE -197 NIHALVIHAR,NANGLOI, NEW DELHI

114/15,DT.29/8/2015, U/S

419/420/468/471/ 120B IPC, PS EOW

138. GAURAVPINGOLIA

DAULAT RAM

H.NO.7/3529, RAIGARPURA, KAROL BAGH, NEW DELHI

114/15,DT.29/8/2015, U/S

419/420/468/471/ 120B IPC, PS EOW

140. AMANCHHABRA

MAHESH KUMAR

H.NO.16/447, I-BLOCK, MILITARY ROAD, KAROL BAGH, NEW DELHI

114/15,DT.29/8/2015, U/S

419/420/468/471/120B IPC, PS EOW

142. HARE KRISHNA MISHRA

UDAY MISHRA

NIL-14, 2ND FLOOR, MALAVIA NAGAR, NEW DELHI

110/15, DT. 21.09.15U/S 409/467/468/471

IPC PS EOW

144. MOTI SINGH

JEENANATHU SINGH

VILL. BAIROLI, PO MAUNA, TEHSIL KOSIA, KUTOLI DISTT., NAINITAL, UTTARAKHAND-201301

401/99 DT. 30.06.99U/S 406/420/120-B

IPCPS JHANGIR PURI

SECTION-IV2. NIKHIL

TRIPATHI RADHA KRISHAN TRIPATHI

HNO. 48-B, POCKET B, DILSAHD GARDEN, PS SEEMA PURI, DELHI

100/10 DT. 12.07.10 U/S 406/420/120B

IPC PS BARAKHAMBA ROAD, DELHI

NIL

4. VIRESH GOEL

SH. MAHABIR PRASAD GOEL

T-134B, KHASRA NO. 1112, ISLAM COLONY (AAM BAGH), MEHRAULI,

NEW DELHI

FIR NO. 21/10 DT. 08.02.10 U/S

406/409/420/120B IPC PS EOW

NIL

6. SURESH CHAND JAIN

LATE SH. BHIKKIMAL JAIN

D-3, HIMALAYAN RESIDENCY, SECTOR-22, DWARKA, NEW DELHI

FIR NO. 21/10 DT. 08.02.10 U/S

406/409/420/120B IPC PS EOW

NIL

8. RATAN LAL GAERA

LATE. SH. HARIRAM GARERA

303, SNEH APARTMENT, DAHISAR, MUMBAI

FIR NO. 74/11 DT. 19.04.11 U/S

420/406 IPC PS EOW

NIL

10. PAVAN DATTA

LATE SH. GURU DUTT DATTA

D-5/9, 2ND FLOOR, DLF PHASE-I, GURGAON, HARYANA

FIR NO. 215/11 DT. 01.11.11 U/S

406420/467/468/471/120B IPC PS EOW

NIL

12. BHUPINDER LATE SH. S-221/101, VISHNU GARDEN, NEW FIR NO. 366/07 DT. NIL

SINGH PIARA SINGH

DELHI. 14.06.07 U/S 419/420/467/468/471/120B IPC PS HAUZ

KHAS

14. SURJEET SINGH

LATE SH. PIARA SINGH

S-221/101, VISHNU GARDEN, NEW DELHI.

FIR NO. 366/07 DT. 14.06.07 U/S

419/420/467/468/471/120B IPC PS HAUZ

KHAS

NIL

16. GAGAN DEEP CHAWLA

LATE SH MELA RAM CHAWLA

C-3, 2ND FLOOR, JANGPURA EXTN, NEW DELHI

FIR NO. 215/11 DT. 01.11.11 U/S

406/409/420/467/468/471/120B IPC PS

EOW

NIL

18. SUNIL KOHLI LATE SH. SH. P.C. KOHLI

181, JAGRITI ENCLAVE, DELHI FIR NO. 118/12 DT. 06.09.12 U/S

420/467/468/471/120B IPC PS EOW

NIL

20. SMT. ROMI KOHLI

SH. SUNIL KOHLI

H.NO. 181, JAGRITI ENCLAVE, DELHI -92

FIR NO. 118/12 DT. 06.09.12 U/S

420/467/468/471/120B IPC PS EOW

NIL

22. PANKAJ KAPOOR

SH. R.C. KAPOOR

D-16, ADARSH APARTMENTS, SECTOR-9, ROHINI, NEW DELHI

228/11 DT. 22.11.11 U/S

406/409/420/120B IPC PS EOW

NIL

24. MANOJ GOEL

SH. RAMBHAJ

56-A, SURAJ NAGAR, AZADPUR, DELHI.

228/11 DT. 22.11.11 U/S

NIL

GOEL 406/409/420/120B IPC PS EOW

26. AJAY KUMAR SINGAL

SH. ROSHAN LAL,

FLAT NO. 1673, NEELKANTH APARTMENT, SEC-13, ROHINI, NEW

DELHI -

228/11 DT. 22.11.11 U/S

406/409/420/120B IPC PS EOW

NIL

28. AJAY GUPTA LATE SH. JAI PRAKASH GUPTA

35, RAJPUR ROAD, CIVIL LINES, DELH

174/12 DT. 18.12.12 U/S

420/467/468/471/120B IPC PS EOW

NIL

30. KULJAS RAI DHAWAN

SH RAM NATH

24/8 B, IIIRD FLOOR, MAIN MARKET TILAK NAGAR, DELHI

CASE FIR NO. 121/04 U/S

420/406/120 B IPC P.S PATEL NAGAR

DELHI

NIL

32. MANJEET SINGH

SHRI HARBANS SINGH

289, AMBICA VIHAR, PASCHIM VIHAR, NEW DELHI

FIR NO. 93/12 DT. 28.08.12 U/S

420/467/468/471 IPC PS EOW

NIL

34. MANJEET SINGH

SHRI HARBANS SINGH

289, AMBICA VIHAR, PASCHIM VIHAR, NEW DELHI

FIR NO. 22/12 DT. 29.02.12 U/S

420/467/468/471 IPC PS EOW

NIL

36. RAM BIHARI VISHWAKARMA

SH. N.K. VISHAKARMA

S-605, NEHRU ENCLVE, SCHOOL BLOCK, SHAKARPUR, DDELHI

FIR NO. 134/06 DT. 27.02.06 U/S

420/406/477A/120 B IPC OS PRASHANT

VIHAR

NIL

38. SANJAY KUMAR

LATE MURLIDHAR

3F/12, NIT, FARIDABAD, HARYANA FIR NO. 85/08 DT. 12.05.08 U/S

NIL

NANDWANI 420/467/468/471/120B IPC PS EOW

40. RAGHUVINDER SINGH

SH. RAM KISHN SINGH

-2/4, JAYPEE GREEN, GOLF COURSE, GREATER NOIDA, UP

FIR NO. 145/12 DT. 29.03.12 U/S

420/467/468/471/120B IP PS MEHRAULI

NIL

42. RITESH KUMAR

SH. ASHOK KUMAR

O R/O 21, SAHYOG APARTMENTS, PEETAMPURA, DELHI

FIR NO. 133/08 DT. 14.08.13 U/S

419/420/467/468/471/120B IPC PS EOW

NIL

44. PREM DEEP LATE SH. RATI RAM

C-48, FREEDOM FIGHTERS ENCLAVE, NEB SARAI, NEW DELHI

FIR NO. 145/12 DT. 29.03.2012 U/S

420/467/468/471/120B IPC PS MEHRAULI

NIL

46. AZHAR SUALIN 7394, NEAR KALLU WALI MASJID, QURESH NAGAR, SADAR BAZAR,

DELHI

FIR NO. 405/05 DT. 25.07.05 U/S

448/420/468/471/506/120B IPC PS GOKUL PURI

NIL

48. SHIV KUMAR AGARWAL

LT. SHRI SHYAM SUNDER AGARWAL

500/20B BHIKHAM SINGH COLONY VISHWAS NAGAR, DELHI

FIR NO. 177/06 DT. 29.03.06 U/S

420/467/468/471/120B IPC PS HAUZ

KHAS

NIL

50. SURESH C. CHOUBE

LATE SH B.D. CHOUBE

A-1/60, FREEDOM FIGHTERSS ENCALVE, NEB SARIA, NEW DELHI

FIR NO. 145/13 DT. 29.03.12 U/S

420/467/468/471/120B IPC PS MEHRAULI

NIL

52. RAMESH GUPTA

LATE SH. MURARI LAL

FLAT NO. B-1/504, VARUN APARTMENTS, SEC-9, ROHINI,

DELHI

FIR NO. 133/07 DT. U/S

420/467/468/471/120B IPC PS

SAMAYPUR BADLI

NIL

54. VIJAY DIXIT LATE SH. CHANDAN LAL DIXIT

B-109, DEFENCE COLONY, NEW DELHI

FIR NO. 83/11 DT. 06.05.11

U/S406/409/420/120B/174A IPC PS

EOW

FIR NO. 82/11 DT. 06.05.11 U/S 406/409/420/120B IPC PS EOW

FIR NO. 239/08 DT. 29.12.08 U/S 420/174-A IPC PS EOW



FIR NO. 82/11 DT. 06.05.11 U/S

406/409/420/120B IPC PS EOW

FIR NO. 83/11 DT. 06.05.11 U/S406/409/420/120B/174A IPC PS EOW

FIR NO. 239/08 DT. 29.12.08 U/S 420/174-A IPC PS EOW

58. BHARAT BHUSHAN BASRA

SH. R.L. BASRA

B-77, SECTOR-36, NOIDA, UP FIR NO. 175/09DT. 27.08.09 U/S

406/420/467/468/120B/34 IPC PS EOW

NIL



FIR NO. 239/08 DT. 29.12.08 U/S

420/174-A IPC PS EOW

FIR NO. 83/11 DT. 06.05.11 U/S406/409/420/120B/174A IPC PS EOW

FIR NO. 82/11

DT. 06.05.11 U/S 406/409/420/120B IPC PS EOW

62. RAJAN JAIN SH. OM PRAKASH JAI

B-87, SECTR-36, NOIDA UP FIR NO. 175/09DT. 27.08.09 U/S

406/420/467/468/120B/34 IPC PS EOW

NIL

64. SATENDER SINGH @ KALA

SH. UMED SINGH

VILL. BHADANA, SONEPAT HARYANA,

181/08 DT.16.10.08 U/S

420/467/468/471 /120B IPC PS EOW

NIL

66. SAT NARAYAN

SH. MAUJI RAM

VILLAGE SANNOTH, NARELA, DELHI 218/11 DT. 05.11.11 U/S166/191/192/193/420/120B IPC PS

EOW

NIL

68. SATISH KUMAR YADAV

SH. BINDA SINGH YADAV

I-2/288, SECTOR-16, ROHINI, DELHI 218/11 DT. 05.11.11 U/S166/191/192/193/420/120B IPC PS

EOW

NIL

70. BHUSHAN SHARMA

LATE SH. GHAN SHYAM DASS SHARMA

1A/161 NIT FARIDABAD, HARYANA 121001

252/09 DT. 02.12.09 U/S 420/467/468/

471/120 B IPCPS EOW

NIL

72. NEERAJ KUMAR AGGARWAL

RAMESH CHAND AGGARWA

L R/O 1/11442, SUBHASH PARK, SHAHDRA, DELHI

175/09 27.08.09 U/S 406/ 420/467/ 468/471/120B/34

IPC PS EOW (SUPPL.)

NIL

74. SH. MANOJ F-89/11 PHASE-I, INDUSTRIAL AREA, 171/11 DT. 09.09.11 NIL

BHARDWAJ OKHLA, DELHI U/S 409/420/120B IPC PS EOW

76. KRISHAN KUMAR VOHRA

LATE. SH. SURINDER KUMAR VOHRA

9/81 1ST FLOOR SUBASH NAGAR DELHI. AGE 50 YEARS

01/13 DT. 01.01.13 U/S

420/468/467/423/259/260/471/120-B IPC

PS EOW

NIL

78. SARVESH O SH. RAJENDER SINGH CHAUDHARYR

B-5/84, 3RD FLOOR, SAFDARJUNG ENCLAVE, NEW DELHI

85/10 DT. 03.06.10 U/S 406/420/120B

IPC PS EOW &

103/10 DT. 12.07.10 U/S 406/420/120 B

IPC PS EOW

NIL

80. JAGDISH GUPTA

SH. CHUNNI LAL GUPTA

NL-102 SRI RAM SAPANDANA, CHALLAGATTA, DUMLUR, BANGALORE, KARNATKA.

183/10 DT. 22.12.10 U/S

420/467/468/471/120B IPC PS EOW

NIL

82. VINOD KUMAR SINGHAL

MAM CHAND SINGHAL

FLAT NO.404, SANTOSH APPARTMENT, PLOT NO. 39B, SECTOR 6, DWARKA, DELHI

427/05 DT. 26.09.05 U/S

420/647/468/471/120B IPC PS DWARKA

NIL

84. MUNISH KUMAR

SH. OMPRAKASH

60/24, ASHOK NAGAR, TILAK NAGAR, DELHI

427/05 DT. 26.09.05 U/S

420/647/468/471/120B IPC PS DWARKA

NIL

86. SAT SH SIRASPUR, P.S SAMAI PUR BADLI, FIR NO. 183/10 DT NIL

PARKASH RANA

CHATTAR SINGH

DELHI 22/12/10 U/S 420/467/468/471/12

0B IPC P.S EOW, DELHI

88. ARUN KUMAR

SH CHANDER BHAN

KHERA GARHI, P.S. SAMAIPUR BADLI, DELHI

FIR NO. 183/10 DT 22/12/10 U/S

420/467/468/471/120B IPC P.S EOW,

DELHI

NIL

90. SATISH GUPTA

L-79, MAHIPAL PUR EXTN., NEW DELHI

38/11 U/S 420/406/120B IPC

PS EOW

NIL

92. ANUJ GUPTA B. M. GUPTA,

H. NO. 158-159, POCKET 20 SECTOR 24 ROHINI DELHI.

FIR NO. 162/06DT. 21.02.06

U/S 420/467/468/471/12

0B IPCPS:DWARKA

NIL

94. MANOHAR G BALWANI

GOVIND RAM BALWANI

D-140 ASHOK VIHAR PHASE-I DELHI-52

FIR NO. 232/11DT. 25/11/2011U/S

420/419/406/120B IPC PS:EOW

NIL

96. SURENDER SINGH SANGWAN,

LATE KAPOOR SINGH,

VILLAGE KALALI, PO AADAMPUR DAADI, PS CHARKHI DADRI,

DISTRICT BHIWANI, HARYANA

FIR NO. 72, DATED 23.3.2009, U/S

419/420/ 467/468/471/120-B IPC, PS KAPASHERA

NIL

98. NARENDER SINGH

SH. SOHAN SINGH

F-106, NARAINA VIHAR, DELHI. FIR NO 37/11, DATED

26.02.2011,U/S -

NIL

420/467/468/471/120B IPC. PS EOW.

100. JASWANT SINGH

SH. SUNDER SINGH

16/656, FAIZ ROAD, KAROL BAGH, NEW DELHI

FIR NO 37/11, DATED

26.02.2011,U/S -420/467/

468/471/120B IPC.PS EOW.

NIL

102. SUNIL KUMAR KATYAL,

LATE SH. MULKH RAJ

OHOUSE NO. 150, WARD NO.7, BADAA PAANA, NAI ANAAJ MANDI,

KALANOR, DISTRICT-ROH TAK, HARYANA,

CASE FIR NO. 72, DATED 23.3.2009,

U/S 419/420/ 467/468/471/120-B IPC, PS KAPASHERA,

DELHI

NIL

104. SATISH KUMAR,

SH. TEK RAM,

-1/76,VIJAY ENCLAVE, GALI NO.2, NEW DELHI



DELHI

NIL

106. RAKESH KUMAR DUBEY

SITA RAM DUBEY

C-246, ANAND KA WAS, VASANT VIHAR, DELHI,

FIR NO. 38/15 DT.18.03.15 U/S

420/468/ 471/120B IPC & 12 PASSPORT

ACT, PS – EOW

NIL

108. JITENDER SINGH

BALBIR SINGH

O H-210, NANAK PURA, MOTI BAGH, DELHI,

FIR NO. 38/15 DT.18.03.15 U/S

420/468/ 471/120B IPC & 12 PASSPORT

NIL

ACT, PS – EOW

110. SHATRUNJAY SINGH @ RACHIT

MOHAN SINGH

E-577, MAHAVIR ENCLAVE, PART-III, DELHI,

FIR NO. 38/15 DT.18.03.15 U/S

420/468/ 471/120B IPC & 12 PASSPORT

ACT, PS – EOW

NIL

112. AMIT SAHOO @ GUDDU

HAR NARAYAN

1187, BEHIND NOVELTY CINEMA, DELHI

FIR NO. 38/15 DT.18.03.15 U/S

420/468/ 471/120B IPC & 12 PASSPORT

ACT, PS – EOW

NIL

114. MUJIBUR REHMAN

ATIQUR REHMAN

397, SHYAM NAGAR, MEERUT (UP) FIR NO. 38/15 DT.18.03.15 U/S

420/468/ 471/120B IPC & 12 PASSPORT

ACT, PS – EOW

NIL

116. SUMIT DAGAR

SH. NARENDER SINGH

215, ADHIKARI MOHALLA, VILLAGE-MAIDAN GARHI, NEW DELHI

FIR NO. 38/15 DT.18.03.15 U/S

420/468/ 471/120B IPC & 12 PASSPORT

ACT, PS – EOW

NIL

118. SURESH SHUKLA @ SAJJAN SHUKLA

SH. PREM SHANKAR SHUKLA

VILLAGE – BARIPUR KUDWA (SHUKLAN MOHALLA), POST –

BARIPUR, TEHSIL-GYANPUR, PS KOIRAUNA, DISTRICT – SANT RAVIDAS NAGAR, BHADOI, UP

FIR NO. 38/15 DT.18.03.15 U/S

420/468/ 471/120B IPC & 12 PASSPORT

ACT, PS – EOW

NIL

120. MANOJ SHUKLA

SH. PREM SHANKAR SHUKLA

VILLAGE – BARIPUR KUDWA (SHUKLAN MOHALLA), POST –

BARIPUR, TEHSIL-GYANPUR, PS KOIRAUNA, DISTRICT – SANT RAVIDAS NAGAR, BHADOI, UP

FIR NO. 38/15 DT.18.03.15 U/S

420/468/ 471/120B IPC & 12 PASSPORT

ACT, PS – EOW

NIL

122. BALDEV RAJ SHARMA

LATE MOAHN LAL

ADDRESS FLAT NO.165, GH-1, PASCHIM VIHAR, DELHI-63

FIR NO. 191/2006, DT. 23.03.2006, U/S 420/467/468/471/12

0-B IPC PS K. M. PUR.

NIL

124. BHUSHAN SHIVANAND KADAM

SH. SHIVANAND KADAM.

H.NO-1743, KALYAN, AQUEM ALTO, MADGAON, DISTT. SOUTH GOA,

GOA

FIR NO 235/11, DATED

23.11.2011.U/S -420/ 406/120 B IPC.

PS EOW.

NIL

126. KARTAR SINGH

SH JEEVAN SINGH

H NO. 165, VILLAGE DAAD, LUDHIANA , PUNJAB

CASE FIR NO. 1/10 DT 1/1/10 U/S

419/420/467/468/471/120 B IPC P.S

EOW, DELHI

NIL

128. SHIVRAJ VERMA @ DR. SHIVRAJ.

LATE SH. YOGRAJ VERMA

708-709, GAUSHALA ROAD, NAJAFGARH, DELHI,



DELHI

NIL

130. RAJIV JAIN LT. SH. VIJENDER JAIN

32/19, ALIPUR ROAD, CIVIL LINE, DELHI

FIR NO 33/15, DATED

12.03.2015.U/S -420/467/468/471/12

0B IPC.PS EOW.

NIL

132. MUKESH CHANDRA

SH DHANI RAM

H NO. C-1/120,SANJAY ENCLAVE, BINDAPUR,

DELHI

CASE FIR NO.106/03 DT

11/03/03U/S 419/

420/467/468/471/120 B IPC P.S SRI

NIWAS PURI, DELHI

NIL

134. NARPAL SINGH

GURDIAL SINGH

450 MODEL TOWN LUDHIANA PUNJAB.

FIR NO. 91/09DT. 13/05/09

U/S 420/467/468/471/ IPC PS:GREATER

KAILASH

NIL

136. SAJJAN PAL JEET SINGH MACHHROULI THE.- SAMALKHA, DISTT.- PANIPAT HARYANA

549/10, DT. 27.12.15, U/S

48/380/420/467/471/120B/34 IPC PS

PRASHANT VIHAR, DELHI

NIL

SECTION-V2. SUBHASH

JAIN DULI CHAND JAIN

HOUSE NO. GP-32, 3RD FLOOR, PITAM PURA, DELHI

310/12 DT. 28.11.12 U/S

420/467/468/471 IPC PS BEGUM PUR

1. 22/10 U/S 447/427/34 IPC PS BEGUM PUR

2. 30/11 U/S 447/420/467/468/471/120B IPC PS BEGUM PUR

3. 166/11 U/S

447/420/447/467/468/471/120B IPC PS BEGUM PUR

4. 121/12 U/S 420/467/468/471 IPC PS BEGUM PUR

5. 334/13 U/S 420/468/471/120B/34 IPC PS BEGUM PUR

6. 450/13 U/S 420/467/468/471/120B IPC PS BEGUM PUR

4. MOST REV JOHN AUGUSTINE

LATE SH. ZALLASIUS AUGUSTINE

STAFF QUARTER, ST. MERY SCHOOL, PARA ROAD, RAJAJI

PURAM, LUCKNOW(UP)

34/12,DT.21.03.12,U/S 420/467/468/

471/120B IPCPS EOW

1. 1108/98 U/S 420/467/468/471/265/511 IPC PS HAZRATGANJ, LUCKNOW

2. FIR NO. 06/2001, U/S 49/40 INDIAN ELECTRICITY ACT, PS TALKATORA, RAJAJIPURAM LUCKNOW

3. 316/2003, U/S147,148,149,307,336,341,504,5O6 IPC. PS: TALKATORA, RAJAJIPURAM, LUCKNOW

4. 317/2003, U/S147,148,307,336,341,506,353,427 1PQ & 7 CRLA ACT, PS TALKATORA, RAJAJIPURAM, LUCKNOW.

5. 77/2004, U/S 147,148,149,506 IPC, PS HAZRATGANJ, LUCKNOW

6. 2289/2005, U/S 341,352,354,506 IPC, PS HAZRATGANJ, LUCKNOW.

7. 246/2006, U/S 420,467,468,471,120 B 1PC, PS CIT

POLICE STATION, PAIWAL, HARYANA

8. 90/2007, U/S 420,467,468,471,120 13 IPC, PS: CIVIL LINES(EOW), DELHI

9. 103/2007, U/S 419,420,467,468,471 IPC, PS KOTWALI, DISTT. GONDA, UP.

10. 63/2007, U/S 419,420,465,467,468,471,120 B IPC PS CITY POLICE STATION TARAN TARAN, PUNJAB.

11. 124/2008, U/S 420,467,468,471,406,506 IPC, PS WAZIRGUNJ

LUCKNOW.

6. RAHUL PURI RAJESH PURI

A-1303, GROUND FLOOR, S.J.ENCLAVE, NEW DELHI.

115/14,DT 19.09.14 U/S 420/120B IPC,

PS EOW

50/12 U/S 406/120B IPC PS EOW

8. JAVED ALAM LATE SH. ABDUL HASSAN

G-5, SOUTH EXTENTION, PART-II, NEW DELHI-49.

76/12,DT 02.07.12U/S 406/420/467

/468/471/120B IPCPS EOW

NIL

10. SANJAY KUMAR DAHIYA

DARYAO SINGH

H-211, JALVAYU TOWER, SECTOR 56, GURGAON,HARYANA.AGE-36

YEARS.

108/14,PS EOW109/14,PS EOW110/14,PS EOW144/13,PS EOW

1. CASE FIR NO. 27/10 U/S 406/420/120-B IPC PS EOW.




5. FIR NO. 66/10 U/S 406/420/120-B IPC PS

EOW.6. FIR NO. 94/10

U/S 406/420/120-B IPC PS EOW.

12. DARYAO SINGH

LATE SH. CHHAJU SINGH

H-211, JALVAYU TOWER, SECTOR 56,GURGAON, HARYANA. AGE-79

YEARS.

108/14,PS EOW109/14,PS EOW110/14,PS EOW144/13,PS EOW





5. FIR NO. 66/10 U/S 406/420/120-B IPC PS EOW.

6. FIR NO. 94/10 U/S

406/420/120-B IPC PS EOW.

14. SANJEEV MALHOTRA

SH. BHAGWAN DAS MALHOTRA

H. N. 29 CHAKRATA ROAD, YAMUNA COLONY, DEHRADUN,

UTTARAKHAND

737/07 DT. - 29.12.2007, U/S

406/420/120 B IPC PS CONNAUGHT

PLACE

1. 103/10 U/S 406/420/467/468/471/506/120B IPC PS EOW

2. 85/10 U/S 406/409/420/468/471/120 B IPC PS EOW

16. AMIT KUMAR GUPTA

NARESH KUMAR GUPTA

E-14/4C, VASANT VIHAR, NEW DELHI

830/14 DT. 08/09.15 U/S 420/468/471 IPC

PS KALKAJI

NIL

18. ANIL KUMAR UMRAO SINGH

H.NO. 130, SHAHABAD MOHAMMAD PUR, NEW DELHI

33/14 DT. 31.03.14 U/S 419/420/467/ 468/471/120B IPC

PS EOW

NIL

20. KANNU BHAI HANS RAJ VAISHNAV

LT. HANS RAJ VAISHNAV

H.NO.- 7, KHANDALA BAZAR PETH, MUMBAI- PUNE ROAD, KHANDALA,

DISTT-PUNE-410301, MH

114/10 DT. 3.08.10U/S 419/420/467/468/120-B IPC PS

EOW

NIL

22. RAM SHANKAR TIWARI

SH. KEDAR NATH TIWARI

VILLAGE GADWARA KATRA SHABAJPUR, KARNAIL GANJ, DISTT.

GHONDA, UP

145/08 U/S 420/ 468/471/120B/174-

A IPC PS EOW

NIL

24. DEVENDER SHARMA

LT. SH. HARI KISHAN SHARMA

641/ B-1, LONI ROAD, SHAHDARA,DELHI.

229/06 DT. 09.06.06 U/S 417/420/465

/467/468/471/120B IPC PS M.S. PARK

612/07 U/S 420/467/468

742/14 U/S420/467/471/120B IPC PS JYOTI NAGAR

/471/441/447/120B IPC PS M.S. PARK

26. OM PRAKASH YADAV

LATE SH. JORAWAR SINGH YADAV

D-84, ANAND NIKETAN, NEW DELHI – 21

112/12 DT. 30.8.12 U/S 420/ 467/468/ 471/120-B IPC PS

EOW

NIL

28. LOVELY CHOPRA

SH. VIRENDER KUMAR CHOPRA

F-16, 1ST FLOOR, GALI NO. 12, BHAGWATI GARDEN EXTN, UTTAM

NAGAR, NEW DELHI

529/05 DT. 12.11.05 U/S 406/420

/468/471/120B IPC PS DWARKA

NIL

30. MAHIM MITTAL

K.C. MITTAL D-167, SEC. 46, NOIDA, UP 18/15 DT. 11.07.15 U/S 406/420/

417/418/120B IPC PS EOW

1. 21/12 DT. 29.02.2012 U/S 406/420/120-B IPC PS EOW.

2. 65/12 DT. 12.06.2012 U/S 409/420/467/468/471/120-B IPC PS EOW.

3. 143/2012 DT. 19.10.2012 U/S 409/420/467/468/471/120-B IPC PS

EOW.4. 809/12

(CRIMINAL CASE NO. 936/12) DT. 29.09.2012 U/S 420/467/468/471/120-B/34/147/452/323/448/504/506 IPC PS SECTOR – 58, NOIDA

5. 769 (CRIMINAL CASE NO. 859/12) DT. 13.09.2012 U/S 420/467/468/471/406 IPC PS SECTOR – 20, NOIDA, DISTT. GAUTAM BUDH NAGAR, UP.

6. 718 (CRIMINAL CASE NO. 799/12) DT. 01.09.2012

U/S 420/467/468/471 IPC PS SECTOR – 20, NOIDA, DISTT. GAUTAM BUDH NAGAR, UP

7. 62/12 DT. 12.06.2012 U/S 409/420/467/468/471/120-B IPC PS EOW

32. ASIT MITTAL K.C. MITTAL D-167, SEC. 46, NOIDA, UP 18/15 DT. 11.07.15 U/S 406/420/

417/418/120B IPC PS EOW

--DO--

34. RAMAN KUMAR GROVER

LATE SH. MULK RAJ

GH-III, 193 G, MILAP APARTMENT, PASCHIM VIHAR, NEW DELHI

PRE. ADDRESS 16/867, BLOCK-E, JOSHI ROAD, KAROL BAGH, DELHI

30/08 DT. 14.02.08 U/S 420/467/468/

471/34 IPC PS EOW

68/10 PS B.K. ROAD, DELHI49/08 PS KAROL BAGH

36. ARJUN CHAUDHARY

AJAY CHAUDHARY

C-311, SARITA VIHAR, DELHI. 229/06 DT. 09.06.06 U/S

417/420/465/467/468/471/120B IPC PS

M.S. PARK

612/07 U/S

NIL

420/467/468/471/441/447/120B IPC PS M.S. PARK

38. MAHIM MITTAL

K.C. MITTAL D-162, 1ST FLOOR, SECTOR – 10, NOIDA, UP ALSO AT A-7, SEC. 50,

NOIDA, UP

62 DT. 08.06.12 U/S 409/420/467/

468/471/120B IPC PS EOW

65/12 DT. 12.06.12 U/S

409/420/467/468/120-B IPC PS EOW

143/12 DT. 19.10.12 U/S

409/420/467/468/471/120-B IPC PS EOW

1. 21/12 DT. 29.02.2012 U/S 406/420/120-B IPC PS EOW.

2. 65/12 DT. 12.06.2012 U/S 409/420/467/468/471/120-B IPC PS EOW.

3. 143/2012 DT. 19.10.2012 U/S 409/420/467/468/471/120-B IPC PS EOW

4. 809/12 (CRIMINAL CASE NO. 936/12) DT. 29.09.12 U/S 420/467/468/471/120-B/34/147/452/323/448/ 504/506 IPC

PS SECTOR – 58, NOIDA

5. 769 (CRIMINAL CASE NO. 859/12) DT. 13.09.2012 U/S 420/467/468/471/406 IPC PS SECTOR – 20, NOIDA, DISTT. GAUTAM BUDH NAGAR

6. 718 (CRIMINAL CASE NO. 799/12) DT. 01.09.2012 U/S 420/467/468/471 IPC PS SECTOR – 20, NOIDA, DISTT. GAUTAM BUDH NAGAR, UP.

40. MAKHAN SINGH

LATE SH. SURJIT SINGH

H.NO. 320, VILLAGE JAIPUT, BADARPUR, NEW DELHI

195/13 DT. 16.08.13 U/S

419/420/467/468/471/120B IPC PS EOW

NIL

42. SARWAN SINGH

LATE SH. KARNAIL SINGH

VILLAGE MOHREWALA, PS MAMDOT, DISTT. FIROZPUR,

PUNJAB, AGE 80 YEARS

195/13 DT. 16.08.13 U/S

419/420/467/468/471/120B IPC PS EOW

FIR NO. 185/97 U/S 18/21/61/85 NDPS ACT PS SADAR, FIROZPUR, PUNJABFIR NO. 03/12 U?S 420/465/467/468/471 IPC PS KOT KAPURA, FARIDKOT, PUNJAB

44. GURMEET SINGH

LATE SH. HAR GOVIND SINGH

HNO. E-176/1, CHATTARPUR EXTN, MEHRAULI, NEW DELHI, AGE – 56

YEARS

195/13 DT. 16.08.13 U/S

419/420/467/468/471/120B IPC PS EOW

NIL

46. ASIT MITTAL K.C. MITTAL D-162, 1ST FLOOR, SECTOR – 10, NOIDA, UP ALSO AT A-7, SEC. 50,

NOIDA, UP

21/12 DT. 29.02.12 U/S 406/420/120B

IPC PS EOW

1. 65/12 DT. 12.06.2012 U/S 409/420/467/468/471/120-B IPC PS EOW

2. 62 DT. 08.06.12 U/S 409/420/467/ 468/471/120B IPC PS EOW

3. 143/2012 DT. 19.10.2012 U/S 409/420/467/468/471/120-

B IPC PS EOW

4. 809/12 (CRIMINAL CASE NO. 936/12) DT. 29.09.2012 U/S 420/467/468/471/120-B/34/147/452/ 323/448/504/506 IPC PS SECTOR – 58, NOIDA


6. 718 (CRIMINAL CASE NO. 799/12) DT. 01.09.2012 U/S

420/467/468/471 IPC PS SECTOR – 20, NOIDA, DISTT. GAUTAM BUDH NAGAR, UP.

48. TARLOK SINGH

LATE SH. PREM SINGH

D-924, NEW FRIENDS COLONY, DELHI

196/09 DT. 17.09.09 U/S 406/420/120B

IPC PS EOW

NIL

50. NARENDER PAL SINGH

LATE SH. PREM SINGH


196/09 DT. 17.09.09 U/S 406/420/120B

IPC PS EOW

NIL

52. DARSHAN SINGH

LATE SH. PREM SINGH

A-14, NIZAMUDDIN WEST, DELHI 196/09 DT. 17.09.09 U/S 406/420/120B

IPC PS EOW

NIL

54. SIMMER SINGH

SH. DARSHAN SINGH

A-14, NIZAMUDDIN WEST, DELHI 196/09 DT. 17.09.09 U/S 406/420/120B

IPC PS EOW

NIL

56. ARVINDER SINGH

TARLOK SINGH


196/09 DT. 17.09.09 U/S 406/420/120B

IPC PS EOW

NIL

58. MAHIM MITTAL

K.C. MITTAL A-7, SEC. 50, NOIDA, UP 21/12 DT. 29.02.12 U/S 406/420/120B

IPC PS EOW

AS MENTIONED AT SN-1

60. BALBIR KAUR

SH. JAGTAR SINGH

VILLAGE JODH SINGH WALA, PS VALTOVA, DISTT. TARANTARAN,

PUNJAB, AGE – 65 YRS.

195/13 DT. 16.08.13 U/S

419/420/467/468/471/120B IPC PS EOW

NIL

62. RAMESH CHAND

LATE SH. SITARAM

1/11422, SUBHASH PARK, SAHADARA, DELHI, AGE:- 60

34/2012, DT. 21.03.2012, U/S

NIL

AGGARWAL YEARS 420/467/468/471/120B IPC, P.S. EOW

64. NEERAJ KR. AGGARWAL

SH. RAMESH CHAND AGGARWAL

1/11422, SUBHASH PARK, SAHADARA, DELHI, AGE:- 60

YEARS

34/2012, DT. 21.03.2012, U/S

420/467/468/471/120B IPC, P.S. EOW

NIL

66. BRIJ BHUSHAN SHARMA

LT. SH. G.D.SHARMA

1-A/5-A, NIT, FARIDABAD, HARYANA 76/11 DT.11.4.2011 U/S

420/467/468/471 IPC PS EOW

252/09 DT. 02.12.09 U/S 420/467/468/471/120B IPC PS EOW308/10 DT. 28.10.10 U/S 420/468/471 IPC PS VASANT VIHAR202/11 DT. 11.01.11 U/S 4120/468/471/120B IPC PS CONN.PLACE

68. VIJAY KUMAR YADAV

ASHOK KUMAR YADAV

JOSHI MOHALLA, WARD NO. 2, VILLAGE BIDARA, TEHSIL

SHAHPURA, DISTRICT JAIPUR

87/11 DT. 06.05.11 U/S 420/406/120B

IPC PS EOW

NIL

70. SOM YADAV SH. R.S. YADAV

23/25, RAILWAY ROAD, SAMAIPUR BADLI, DELHI

87/11 DT. 06.05.11 U/S 420/406/120B

IPC PS EOW

NIL

72. ATUL RANJAN SINGH

MAHESHWAR SINGH

TARA KUTIR, ROAD NO. 1, INDERPURI, PATLIPUTRA, PATNA,

BIHAR

184/13 DT. 26.07.13 U/S

406/420/467/468/471/120B IPC PS EOW

NIL


62 DT. 08.06.12 U/S 409/420/467/

1. 65/12 DT. 12.06.2012

NOIDA, UP 468/471/120B IPC PS EOW

U/S 409/420/467/468/471/120-B IPC PS EOW

2. 143/2012 DT. 19.10.2012 U/S 409/420/467/468/471/120-B IPC PS EOW

3. 809/12 (CRIMINAL CASE NO. 936/12) DT. 29.09.2012 U/S 420/467/468/471/120-B/34/147/452/ 323/448/504/506 IPC PS SECTOR – 58, NOIDA

4. 769 (CRIMINAL CASE NO. 859/12) DT. 13.09.12 U/S 420/467/468/471/406 IPC PS SECTOR – 20, NOIDA,

DISTT. GAUTAM BUDH NAGAR



NOIDA, UP

65/12 DT. 12.06.12 U/S

409/420/467/468/120-B IPC PS EOW

143/12 DT. 19.10.12 U/S

409/420/467/468/471/120-B IPC PS EOW

FORMAL ARREST

1. 62 DT. 08.06.12 U/S 409/420/467/ 468/471/120B IPC PS EOW

2. 809/12 (CRIMINAL CASE NO. 936/12) DT. 29.09.2012 U/S 420/467/468/471/120-B/34/147/452/ 323/448/504/506 IPC PS

SECTOR – 58, NOIDA



78. MAHINDER SINGH YADAV

LATE SH. JORAWAR SINGH YADAV

B-1/1689, VASANT KUNJ, NEW DELHI – 70

112/12 DT. 30.08.12 U/S

420/467/468/471/120B IPC PS EOW

FORMAL ARREST

1. 16/12 U/S 420/468/471/120 B IPC PS PRASAD NAGAR

2. 220/13 DT. 23.09.13 U/S 420/467/468/471 IPC PS KASOLA, DISTT. REWARI, HARYANA

3. 501/13 DT. 11.12.13 U/S 420/467/471/120 B IPC PS MOTI NAGAR

80. SMT. MADHU SINGH

LT. SH. PRABHJOT SINGH

D-86, SECTOR-40, NOIDA, UP. EDUCATION- GRADUATE, AGE 45

YRS.

CASE FIR NO 48/12 DT. 25.04.2012 U/S 406/420/120-B/174-

A IPC PS EOW

1. 24/10 PS EOW

2. 25/10 PS EOW

3. 109/09 PS MANDIR MARG




7. 56/09 PS EOW

8. 88/10 PS EOW

9. 50/10 PS EOW

10. 74/10 PS EOW

11. 75/10 PS EOW

12. 86/10 PS EOW

13. 87/10 PS EOW

14. 89/10 PS EOW

82. SARVESH CHAUDHARY

LATE SH. RAJENDER SINGH CHAUDHARY

A-105, SECTOR 36, NOIDA, UP PRESENT ADDRESS: B-5/84,

SAFDARJUNG ENCLAVE, NEW DELHI

737/07 DT. 29.12.07, U/S

406/420/120B IPC PS CONNAUGHT

PLACE

1. 103/10 U/S 406/420/467/468/471/506/120B IPC PS EOW

2. 85/10 U/S 406/409/420/468/471/120 B IPC PS EOW

84. PREM KUMAR SHARMA

LT.SH MAHAVIR PRASAD SHARMA

C-4D/24C, JANAK PURI, DELHI-58(FORMAL ARREST)

167/10 DT. 03.12.10, U/S

420/467/468/471/120B IPC PS EOW

1. 590/2000, , U/S 419/420/466/467/468/471/120B IPC PS KALKAJEE

2. 179/2000 U/S 419/420/466/467/468/471/ 120B IPC PS S.N. PURI

3. 413/1999 U/S

419/420/466/467/468/471/120B IPC PS NFC

4. 73/2012 U/S 419/420/466/467/468/471/120B IPC PS KALKAJEE

5. 65/2013 U/S 419/420/466/467/468/471/120B IPC PS CRIME BRANCH

86. MR. RAGHU RAJ PURI

FLAT NO. 5A, BUILDING 10, MANGOLIA COMPLEX DLF, PHASE-V,

GURGAON, HARYANA

98/14, DT. 26.08.14 U/S 406/420/120B

IPC PS EOW

NIL

88. SHIV PURI MR. RAGHU RAJ PURI

FLAT NO. 5A, BUILDING 10, MANGOLIA COMPLEX DLF, PHASE-V,

GURGAON, HARYANA

98/14, DT. 26.08.14 U/S 406/420/120B

IPC PS EOW

NIL

90. MANOHAR PATIL

SH. SITARAM PATIL

VILLAGE GANEGOAN-CHINCHAVALI, POST KADAV, TEHSIL KARZAT,

DISTT. RAIGAD (MH)

112/10 DT. 27.09.10 U/S

420/406/468/471/120B IPC PS EOW

1. 220/11, U/S 420/406/120-B IPC, PS- EOW.

2. 14/12, U/S 420/406/120-B IPC, PS- EOW.

92. DATTATRAY MOHITE

SH. GANPAT MOHITE

VILLAGE GANEGOAN-CHINCHAVALI, POST KADAV, TEHSIL KARZAT,

DISTT. RAIGAD (MH)

112/10 DT. 27.09.10 U/S

420/406/468/471/12

1. 220/11, U/S 420/406/120-B IPC, PS-

0B IPC PS EOW EOW.2. 14/12, U/S

420/406/120-B IPC, PS- EOW.

94. JAI PRAKASH GUPTA

LT. OM PRAKASH GUPTA

H.NO. MU-15, PITAMPURA, DELHI-35

69/12 DATED 16.03.12 U/S

420/467/468/471/120-B IPC PS

MIYANWALI NAGAR

NIL.

96. DATTATRAY MOHITE

SH. GANPAT MOHITE

VILLAGE GANEGOAN-CHINCHAVALI, POST KADAV, TEHSIL KARZAT, DISTT. RAIGAD (MH) (FORMAL

ARREST)

14/12 DT. 21.02.12 U/S

420/406/468/471/120B IPC PS EOW

1. 220/11, U/S 420/406/120-B IPC, PS- EOW

2. 112/10 DT. 27.09.10 U/S 420/406/468/471/120B IPC PS EOW

98. MANOHAR PATIL

SH. SITARAM PATIL

VILLAGE GANEGOAN-CHINCHAVALI, POST KADAV, TEHSIL KARZAT, DISTT. RAIGAD (MH) (FORMAL

ARREST)

14/12 DT. 21.02.12 U/S

420/406/468/471/120B IPC PS EOW

1. 220/11, U/S 420/406/120-B IPC, PS- EOW

2. 112/10 DT. 27.09.10 U/S 420/406/468/471/120B IPC PS EOW

100. ASHLEY CONCESSION

NOEL CONCESSIO

701-702, AKRUTI ANERI COMPLEX, ANDHERI (EAST), MUMBAI

(FORMAL ARREST)

14/12 DT. 21.02.12 U/S

420/406/468/471/120B IPC PS EOW

1. 220/11, U/S 420/406/120-B IPC, PS- EOW.

2. 55/10, U/S 420/406/467/468/471/34 IPC, PS- KARZAT, DISTT. RAIGAD (MAHARASTRA)



5. 63/11, U/S 420/406/467/468/471/34 IPC, PS- KARZAT, DISTT.

RAIGAD (MAHARASTRA), PRESENTLY WITH EOW/RAIGAD.


7. 112/10 DT. 27.09.10 U/S 420/406/120B IPC PS EOW

102. SUNIL DAHIYA

DARYAO SINGH

T-31, MEDHA APARTMENTS, MAYUR VIHAR, PHASE-I, NEW DELHI

108/14 DT. 10.09.14 U/S

409/420/423/120B IPC PS EOW

109/14 DT. 10.09.14 U/S

409/420/467/468/471/120B IPC PS EOW

110/14 DT. 10.09.14 U/S

409/420/467/468/47



3. CASE FIR NO. 29/2010 U/S 406/420/120-

1/120B IPC PS EOW B IPC PS EOW.




7. 144/13 DT. 29.05.13 U/S 409/420/120B IPC PS EOW

104. KAILASH NATH GUPTA

RAM SWAROOP

C-25, CC COLONY, DELHI 136/13 DT. 23.05.13 U/S 420/120B IPC PS

EOW

FIR NO. 135/13 DT. 23.05.13, U/S 420/120B IPC PS EOW

106. SIDDHARTH GUPTA

KAILASH NATH GUPTA

C-25, CC COLONY, DELHI 136/13 DT. 23.05.13 U/S 420/120B IPC PS

EOW


108. SUNIL DAHIYA

DARYAO SINGH

T-31, MEDHA APARTMENTS, MAYUR VIHAR, PHASE-I, NEW DELHI

144/13 DT. 29.05.13 U/S 409/420/120B

1. CASE FIR NO. 27/10 U/S

IPC PS EOW 406/420/120-B IPC PS EOW.






7. FIR NO. 108/14 U/S 409/420/423/120-B IPC PS EOW.

8. FIR NO. 109/14 U/S 409/420/467/468/471/120-B IPC PS EOW

9. FIR NO. 110/14 U/S 409/420/467/468/471/120-B IPC PS EOW.

110. AJAY CHOWDHARY

LT.SH. BRAHM PRAKASH

C-311, SARITA VIHAR, NEW DELHI 229/06 DT. 09.06.06 U/S

417/420/465/467/468/471/120B IPC PS

M.S. PARK

612/07 U/S 420/467/468/471/441/447/120B IPC PS M.S. PARK

112. AJAY CHOWDHARY

LT. SH. BRAHM PRAKASH

C-311, SARITA VIHAR, NEW DELHI 612/07 U/S 420/467/468/471/441/447/120B IPC PS

M.S. PARK

229/06 DT. 09.06.06 U/S 417/420/465/467/468/471/120B IPC PS M.S. PARK

114. SURENDER SINGH

SH. DALEL SINGH

HNO. 12A, 1ST FLOOR, JYOTI APARTMENT, SEC. 14, DELHI - 85

124/04 DT. 04.05.04 U/S

420/467/468/471/120B IPC PS

KANJHAWALA

NIL

116. BRIJ BHUSHAN

LT. SH. G.D.SHARM

1-A/161, NIT, FARIDABAD, HARYANA-121001.

76/11 DT.11.4.2011 U/S

NIL

SHARMA A 420/467/468/471 IPC PS EOW

118. DARSHAN SINGH

LATE SH. MELA SINGH

A-64, KAILASH NAGAR COLONY, LONI ROAD, SHAHDARA, NEW

DELHI

229/06 DT. 09.06.06 U/S

417/420/465/467/468/471/120B IPC PS

M.S. PARK

612/07 U/S 420/467/468/471/441/447/120B IPC PS M.S. PARK

120. MUBEEN RAFIQ AHMAD

(i) H.NO. C-20, JASOLA VILLAGE, SARITA VIHAR, DELHI

(ii) VILL CHANDPURA, ASIFABAD, PP BARAL, PS GULAWATI, DISTT.

BULANDSHAHAR, UP

181/12 DT.28.12.2012 U/S 420/467/468/471 /447/120B IPC PS

EOW

NIL

122. ASHOK GHAWALE

NAMDEO LAXMAN GHAWALE

LAV BLDG. 4/404, S V SOMANI PATH, GIRGAON, MUMBAI – 04

455/08 DT. 11.09.08 U/S

420/467/468/471/182/ 120B IPC PS

MEHRAULI

NIL

124. R.K. AGGARWAL

SITA RAM AGGARWAL

NO. 8, EAST AVENUE ROAD, PUNJABI BAGH, NEW DELHI - 26

283/12 DT. 29.09.12 U/S 420/34 IPC PS KESHAV PURAM

NIL

126. AMIT AGARWAL

SH. SUBHASH KUMAR

F-29, KAMLA NAGAR,DELHI-07 59/09 DT. 21.04.09 U/S

420/467/468/471/120B IPC PS EOW

1. 441/08 U/S 420/467/468/471/451/ 120B IPC PS VASANT KUNJ

2. 115/08 U/S 420/467/ 468/471/34 IPC PS JAHANGIR PURI

3. 61/09 PS SP

BADLI128. AMIT

AGARWALSH. SUBHASH KUMAR

F-29,KAMLA NAGAR,DELHI-07 441/08 DT. 03.09.08U/S

420/467/468/471/451/ 120B IPC PS VASANT KUNJ

NIL

130. SHANTI LATE. SH. RATTAN LAL

C-119, CAMP NO.04, JWALA PURI,DELHI

90/11 DT.13.04.11 U/S

448/420/468/471/ IPC

PS MIANWALI NAGAR

NIL

132. CHHOTEY LAL CHANDRA

SH. SIYA RAM

HNO. 453-455, BLOCK F-3, SANGAM VIHAR, NEW DELHI

157 DT. 18.11.10 U/S

420/467/468/120B IPC PS EOW

1. 549/98 U/ S448/506/34 IPC PS AMB. NAGAR

2. 84/05 U/S 420/467/468/471/120B IP C PS GK

3. 482/06 U/S 420/467/468/471/120B IPC PS CR. PARK

4. 134/10 U/S 467/468/471/120B PS EOW

134. MANOJ KUMAR

LATE SH. NIRMAL KUMAR

HNO. 64 GALI NO. 2, CHANDAN PARK, VILLAGE LIBASPUR, NEW

DELHI

157 DT. 18.11.10 U/S

420/467/468/120B IPC PS EOW

229/07 U/S 420/467/468/471/120B IPC PS VASANT KUNJ

136. CHHOTEY SH. SIYA HNO. 453-455, BLOCK F-3, SANGAM 482/06,DT.04.11.06 157 DT.

LAL CHANDRA

RAM VIHAR, NEW DELHI U/S 420/467/468/471/120B IPC PS C.R PARK

18.11.10 U/S 420/467/468/120B IPC PS EOW

138. RAJESH CHUGH

SH. MANOHAR LAL CHUGH

HNO. 217, BHARAT NAGAR, NEW ASHOK VIHAR, DELHI-52

01/10 DT. 01.01.10 U/S 419/

420/467/468/471/ 120B IPC PS EOW

NIL

140. MANISH CHOPRA

SH.PREM NATH CHOPRA

F-29, PREET VIHAR, NEW DELHI. 24/12 DT. 06.03.12 U/S

406/420/467/468/471/120 B IPC PS EOW

NIL

142. VIJAY KUMAR SHARMA

S.P. SHARMA

130 WESTERN AVENUE, LANE NO.5, SAINIK FARM, NEW DELHI. PRESENT

ADDRESS: FLAT NO.902, ORCHID BUILDING, GORE GAON (EAST),

MUMBAI.

737/07 DT. 29.12.07 U/S 406/420/120B

IPCPS CONN. PLACE

1. 106/07 U/S 406/420/120-B IPC PS PT. STREET



4. 039 DT. 02.03.09 U/S 406/420/120B IPC PS EOW

5. 0251 DT. 02.12.09 U/S 406/420/120 B/ IPC PS EOW

6. 315/08 U/S 406/420/120B

IPC PS IP ESTATE

7. 239/98 U/ S406/420/120B IPC PS R.K. PURAM

8. 103/10 U/S 406/420/467/468/471/506/120B IPC PS EOW

9. 085 U/S 406/409/420/468/471/120B IPC PS EOW

10. 94/12 U/S 420/120B IPC PS EOW

144. VINOD KUMAR GUPTA

LATE SH. SURAJBHAN GUPTA

S-511, GREATER KAILASH – II, NEW DELHI – 48

174/07 U/S 448/420/341 /34 IPC

PS GREATER KAILASH

NIL

146. SATISH KUMAR GUPTA

LATE SH. SURAJBHAN GUPTA

S-511, GREATER KAILASH – II, NEW DELHI - 48

174/07 U/S 448/420/341/ 34 IPC

PS GREATER KAILASH

NIL


S.P. SHARMA


ADDRESS: FLAT NO.902, ORCHID BUILDING, GORE GAON ( EAST),

MUMBAI.

251/09 DT. 03.12.09 U/S 406/420/120B

IPC PS EOW


2. 135/07 U/S 406/420/120-B IPC PS PT.

STREET3. 136/07 U/S

406/420/120-B IPC PS PT. STREET

4. 039 DT. 02.03.09 U/S 406/420/120B IPC PS EOW

5. 737/07 DT. 29.12.07 U/S 406/420/120B IPC

6. PS CONN. PLACE 315/08 U/S 406/420/120B IPC PS IP ESTATE


8. 103/10 U/S 406/420/467/468/471/506/120B IPC PS EOW

9. 085 U/S 406/409/420/468/471/120B IPC PS EOW

10. 94/12 U/S

420/120B IPC PS EOW

150. ASHLEY NOEL CONCESSIO

NOEL FELIX CONCESSIO

701-702, A-WING, AKRUTI ANERI, MAROL MAROSHI ROAD, ANDHERI

(EAST), MUMBAI

112/10 DT. 27.09.10 U/S 420/406/120B

IPC PS EOW

1. FIR NO. 220/11, U/S 420/406/120-B IPC, PS- EOW.

2. FIR NO. 14/12, U/S 420/406/120-B IPC, PS- EOW.


4. FIR NO. 56/10, U/S 420/406/467/468/471/34 IPC, PS- KARZAT, DISTT. RAIGAD (MAHARASTRA)


6. FIR NO. 63/11, U/S 420/406/467/468/471/34 IPC, PS- KARZAT, DISTT. RAIGAD (MAHARASTRA), PRESENTLY WITH EOW/RAIGAD.


152. AMIT CHANNDELA

SHISH RAM WZ-123, VILLAGE KHAYALA, NEW DELHI

FIR NO. 04/12 DT. 06.01.12 U/S

420/467/468/471/120B IPC PS

JANAKPURI, NEW DELHI

NIL

154. DHEERAJ KHERA

LT.OMPRAKASH KHERA

2444, SEC-7A, HOUSING BOARD COLONY, FARIDABAD(HR)

FIR NO. 54/13 DT. 15.03.13 U/S

420/467/468/471/120B IPC PS EOW,

NEW DELHI

1. 134/13 PS SECTOR 7, FARIDABAD

2. 246/13 PS SHAHBAD DAIRY, DELHI

3.156. HARSH

KUMAR KHERA

LT.OM PRAKASH KHERA

2444, SEC-7A, HOUSING BOARD COLONY, FARIDABAD(HR)

FIR NO. 54/13 DT. 15.03.13 U/S

420/467/468/471/120B IPC PS EOW,

NEW DELHI



158. PAWAN KUMAR SHARMA @ DINESH GULATI

VINOD SHARMA @ ASHOK SHARMA

2289, BALDEO NAGAR, SUBASH NAGAR, AMBALA(HR)

FIR NO. 54/13 DT. 15.03.13 U/S

420/467/468/471/120B IPC PS EOW,

NEW DELHI



160. VINOD KUMAR SHARMA @ VINOD SHARMA

LT.ROCHA RAM @ LT. LAUCHA RAM

2289, BALDEO NAGAR, SUBASH NAGAR, AMBALA(HR)

FIR NO. 54/13 DT. 15.03.13 U/S

420/467/468/471/120B IPC PS EOW,

NEW DELHI



162. JITENDRA RAMA F-1/9-10,SEC-11,ROHINI, DELHI FIR NO. 54/13 DT. 1. 134/13 PS

GUPTA NAND GUPTA

15.03.13 U/S 420/467/468/471/12

0B IPC PS EOW, NEW DELHI

SECTOR 7, FARIDABAD


164. PAWAN SOLANKI

SH.CHANDER BHAN SOLANKI

B-187, SEC-50, NOIDA, UP. FIR NO. 34/12, U/S 420/467/468/471/12

0B IPC PS EOW

NIL

166. RAMESH KHANNA

SH. OM PRAKASH SHARMA

F-85, R BLOCK, DDA FLATS, DILSHAD GARDEN, NEW DELHI,

AGE 52 YEARS, OCCUPATION- DDA EMPLOYEE

FIR NO. 34/12, U/S 420/467/468/471/12

0B IPC PS EOW

NIL


S.P. SHARMA



MUMBAI.

FIR NO. 106/07 DT. 25.06.07 U/S

409/420/120B IPC PS PT. STREET



3. 039 DT. 02.03.09 U/S 406/420/120B IPC PS EOW

4. 737/07 DT. 29.12.07 U/S 406/420/120B IPC

5. PS CONN. PLACE 315/08 U/S 406/420/120

B IPC PS IP ESTATE


7. 103/10 U/S 406/420/467/468/471/506/120B IPC PS EOW

8. 085 U/S 406/409/420/468/471/120B IPC PS EOW

9. 94/12 U/S 420/120B IPC PS EOW

10. 251/09 DT. 03.12.09 U/S 406/420/120B IPC PS EOW


S.P. SHARMA



MUMBAI.

FIR NO. 135/07 DT. 03.08.07 U/S




3. 039 DT. 02.03.09 U/S

406/420/120B IPC PS EOW

4. 737/07 DT. 29.12.07 U/S 406/420/120B IPC



7. 103/10 U/S 406/420/467/468/471/506/120B IPC PS EOW

8. 085 U/S 406/409/420/468/471/120B IPC PS EOW

9. 94/12 U/S 420/120B IPC PS EOW

10. 251/09 DT. 03.12.09 U/S 406/420/120B IPC PS EOW


S.P. SHARMA



MUMBAI.

FIR NO. 136/07 DT. 07.08.07 U/S




3. 039 DT. 02.03.09 U/S 406/420/120B IPC PS EOW

4. 737/07 DT. 29.12.07 U/S 406/420/120B IPC



7. 103/10 U/S 406/420/467/468/471/506/120B IPC PS EOW

8. 085 U/S 406/409/420/

468/471/120B IPC PS EOW

9. 94/12 U/S 420/120B IPC PS EOW

174. OM PRAKASH DHAKOLIA

LATE SH. HAR GYAN SINGH

D-59, PARYAVARAN COMPLEX, SAKET, NEW DELHI .AGE-45 YEARS, EDU:- BA,LLB (RETD.LAW OFFICER

DDA)

FIR NO. 184/13 DT. 26.07.13, U/S

406/420/468/471/120B IPC PS EOW

NIL

176. SRI RAM @ MASTER JI

LATE SH. KHAJAN SINGH

S-121/132A, GALI NO. 4, VISHNU GARDEN, NEW DELHI. AGE-71 YEARS, EDU:- INTER MEDIATE.

FIR NO. 04/12 DT. 06.01.12, U/S

419/420/467/468/471/120B IPC PS

JANAK PURI

NIL

178. SIDDHARTH GUPTA

SH.KAILASH NATH GUPTA

C-25, C.C.COLONY, NEW DELHI-07 FIR NO. 135/13 DT. 23.05.13, U/S

420/120B IPC PS EOW


180. KARAMBIR SINGH

SH. TEK RAM

HNO. 148, VILLAGE CHANDAN HAULA, CHHATTERPUR, MEHRAULI,

FORMAL ARREST

216/08 DT. 28.11.08 U/S

420/467/468/471/120B IPC PS EOW

NIL

182. SURJEET SINGH

SH. HARDEEP SINGH

D-40A, TANDON ROAD, ADARSH NAGAR, DELHI

FORMAL ARREST

24/12 DT. 06.03.12 U/S 406/420/467

/468/471/120B IPC PS EOW

NIL

184. KULWINDER SINGH SANDHU @ KOTHIWALA

SH. GURMEJ SINGH

VILL BANKAR DOGRA P.O. & PS LADHOWAL, DISTT. LUDHIANA,

PUNJAB - 141001

114/13 DT. 14.05.13 U/S 406/420/120B

IPC PS EOW

NIL

186. KISHAN LAL MIRCHANDANI

DR. LEKH RAJ MIRCHANDANI

FLAT NO. 32-A, AVINASH & BUNGALOWS, J.P.ROAD, ANDHREE

WEST, MUMBAI

FIR NO. 34/12, U/S 420/467/468/471/12

0B IPC PS EOW

NIL

SECTION-VI2. SITA RAM

KAPOOR LATE SH. RAM LAL KAPOOR

R/O A-5/25, KRISHNA NAGAR, DELHI-51

91/12 DT. 30.07.12 U/S 420/406/120B

IPC PS EOW4. KISHAN

CHANDER SHARMA

SH. MALA RAM SHARMA

R/O H-20, IST FLOOR BALI NAGAR, DELHI AGE-43

FIR 44/11 DDT. 04.03.11 U/S

511/420/467/471/120B IPC PS EOW

6. TEJAS MUKESH MEHTA

SH. MUKESH DEEPPCHAND MEHTA

R/O FLAT NO. 08, BUILDING NO. 24B, BILWAKUNJ, DOMBIVALI WEST,

THANE MAHARSHTRA, AGE 34,YEAR.

FIR 10/13 DT 14.01.13 U/S

420/467/468/471/120B IPC PS EOW

8. SANDEEP SAHGAL

SH. O.P. SAHGAL

R/O S-87, GK II NEW DELHI. AGE 58 YEARS

FIR 155/12 DT. 09.11.12 U/S

409/420/468/471/120B IPC PS EOW

10. SUNNY THOMAS

SH. THOMAS

SH. M-349 SAROJINI NAGAR, NEW DELHI

101/08 DT. 17.06.08U/S 406/420/120B

IPC PS EOW

12. MAYANK JAIN

SH. ANIL KUMAR JAIN

G-81/2, GALI NO. 14 JAGATPURI, DELHI, AGE-28

FIR NO. 39/13 U/S 420/467/468/471/12

0B IPC PS EOW14. ROSHAN

DAS MUNESHWAR PRASAD

A-77 BHAGWATI GARDEN UTTAM NAGAR DELHI AGE-27 YEARS

FIR NO. 39/13 U/S 420/467/468/471/12

0B IPC PS EOW

16. ASHOK NANAK 44,J&K BLOCK LAXMI NAGAR.DELHI FIR NO. 39/13 U/S

GANWNI RAM 420/467/468/471/120B IPC PS EOW

18. SUNIL SHARMA@SUNIL KR VYAS

LATE SH. SHIV KR VYAS R/O R-17B,UPPER G.F. OLD UTTAM NAGAR

DELHI AGE 55YEARS.

FIR 554/02 PS HARI NAGAR

20. RAFATULAH KHAN ZUVERI

SHAUKATULAH KHAN

KHASRA NO. 513 NOOR MANJIL,BEGPUR KANJAULA

DODHPUR ALIGARH U.P AGE -60YEARS.

FIR 05/12 PS EOW DT. 28.01.12 U/S

120 B R/W 420/467/468/471/34

IPCFORMALLY ARREST

22. KULDEEP SRIVASTAVA

SH. AKHILESH SRIVASTAVA

WARD NO. 1 TAMKUHI ROAD, DEORAHI DISTRICT-KUSHINAGAR,

UP AGED- 24 YEARS

FIR 39/13 DT. 27.02.13 U/S

420/467/468/471/120B IPC, PS EOW

24. KAMAL KISHORE SHUKLA

B.R. SHUKLA

4/587 SEC- 4 VAISHALI GHAZIABAD UP

FIR 37/09 U/S 406/420/467/468/47

1/120B IPCPS EOW

26. MRS. SHASHI SHUKLA

KAMAL KISHORE SHUKLA

4/587 SEC- 4 VAISHALI GHAZIABAD UP

FIR 37/09 U/S 406/420/467/468/47

1/120B IPCPS EOW

28. SURJEET SINGH

PYARA SINGH

S-221/101,GALI NO.5/6 VISHNU GARDEN, NEW DELHI.AGE-34

YEARS

FIR NO.562/07 PS CON. PLACE

30. BHUPENDER SINGH

PYARA SINGH

S-221/101,GALI NO.5/6 VISHNU GARDEN, NEW DELHI.AGE-34

FIR NO.562/07 PS CON. PLACE

YEARS PO32. DR. S.

SEENIVASAN @ SRINIVASAN

SH. R. SOMASUNDARAM

F-82/1, IIND SREET, ANNA NAGAR EAST, CHENNAI-600102

FIR NO. 02/13 DT.01.01.13 U/S

406/420/120B IPC PS EOW

34. SUBHRA CHANDAN MAHANA

PRAMATHA NATH MAHANA

5/4, SHANKAR COLONY, OLD FATEHPUR, UDAIPUR, RAJASTHAN, PERMANENT ADDRESS-VILLAGE

HARIPUR,POST-NARAYAN PUR, DISTT.

BALASORE, ORISSA,AGE-36 YEARS

FIR NO. 40/12 DT. 23.03.12 U/S

409/420/120B IPC PS EOW

36. RAJPAL KAPOOR

LATE SH. RL KAPOOR

600 NEETIKHAND II INDIRAPURAN GZB UP

FIR NO. 91/12 PS EOW

FORMAL ARREST38. FARHAT

NAJMI MOHD REHMAT NAJMI,

4/217A, MALLAH KA NANGLA, ALIGARH, UP

FIR 05/12 PS EOW DT. 28.01.12 U/S

120 B R/W 420/467/468/471/34

IPCFORMAL ARREST

40. WARIS HASAN KHAN

MOHD. AMEER HASAN KHAN,

600 FRIENDS COLONY, INDIRA GANDHI ROAD ALIGARH, UP

FIR 05/12 PS EOW DT. 28.01.12 U/S

120 B R/W 420/467/468/471/34

IPC

42. KAUSHAL KUMAR

SH. VIJAY KUMAR

FLAT NO. 844, TOWER-11, ASHIANA ANGAN, BHIWADI, RAJASTHAN

FIR 05/12 PS EOW DT. 28.01.12 U/S

120 B R/W 420/467/468/471/34

IPC

44. PRAMOD GANGARAM RAUT

GANGARAM KASHI RAM RAUT

FLAT NO. 8/1103, WINDER GARDEN ENCLAVE,VASANT

VIHAR ,PHOKHARAN ROAD NO.2 THANE(WEST) MAHARASHTRA.

98/10 DT. 29.06.10 U/S

406/409/420/120B IPC PS EOW

46. DHRUV VERMA

SH. R.L VERMA,

C-608, IST FLOOR, NEW FRIENDS COLONY, NEW DELHI

FIR NO. 175/11 DT. 15.09.11 U/S

406//420/468/471/120B IPC PS EOW

48. OM PRAKASH SHARMA

LATE TODI RAM

B-1512, SHASTRI NAGAR,SARAI ROHILA AGE-65 YEARS DELHI.

07/10 DT. 07.01.10 U/S 406/420/120B

IPC PS EOW50. SUNIL

KUMAR GUPTA

SH KUSHAL KR GUPTA.

34,GALI NO.2,PRAGATI ENCLAVE,SANT

NAGAR ,BURARI,AGE-44 YEARS DELHI

210/09 DT. 06.10.09 U/S

406/420/467/468/471/120B IPC PS

EOW

52. NAYYER IQUBAL RAZZAQUI

IQUABAL AHMED RAZZAQUI

B- KIRAN RESIDENCY, GURGAON,HARYANA- AGE 71

YEARS

225/09 04.11.09 U/S 406/420/120B IPC

PS EOW(FORMALLY ARRESTED)

54/10 PS EOW

54. SMT. NIGAR FATIMA RAZZAQUI

NAYYER IQUBAL RAZZAQUI

B- KIRAN RESIDENCY, GURGAON,HARYANA- AGE 71

YEARS

225/09 04.11.09 U/S 406/420/120B

IPC PS EOW (FORMALLY ARRESTED)

54/10 PS EOW

56. SANJAY KUMAR

DAYANAND 199, DEENDARPUR,PS CHHAWLA ,NEW DELHI.

FIR NO 217/08 PS EOW U/S

420/467/468/471/380/120-B IPC

58. VIJENDER KUMAR @MOH.ILLIYAS

MOHD.ISLAMUDDIN

166, DEENDAR PUR,PS CHHAWLA ,NEW DELHI.

FIR NO 217/08 PS EOW U/S

420/467/468/471/380/120-B IPC

60. SURAJ BHAN JAGE RAM H. NO. 55, DEENDAR PUR, PS CHHAWLA, NEW DELHI

FIR NO 217/08 PS EOW U/S 420/467/468/471/380/120-B

IPC62. SAKET

SHARMA LATE OM PRAKASH SHARMA

D-274,KALPATARU TOWER, AKURIL ROAD,KANDIVALI(E) MUMBAI.

FIR NO.199/09 19.09.09 U/S

406/420/467/468/471/120B IPC PS EOW

64. MAHESHWAR DUTT SHARMA

LATE SH.M. D. SHARMA

FLAT NO. A-80, POCKET-OO(MIG), SACTOR -02,ROHINI,DELHI-

85.AGE73 YEARS.

83/10 DT 28.05.10 U/S

420/468/471/120B IPC PS EOW

66. ARVIND PRADHAN

SH.RADHEY SHYAM PRADHAN

MOHALL CHAKLAN, JAWALPUR HARIDWAR,UTTARAKHAND. AGE57

YEARS

FIR NO. 170/08 PS EOW

420/406/467/468/471/120B IPC

68. SHIVENDRA SINGH

SH. MAHENDRA SINGH KUSHWAHA

PLOT NO. 67, IIIRD FLOOR, PANDAV NAGAR, DELHI-92

AGE-41

FIR 79/11 DT. 27.04.11 U/S

406/420/467/468/120B IPC PS EOW

70. PRAMOD SHARMA

LATE SH. HARI OM DUTT SHARMA

MOHALLA GAYATRI PURAM, BAGHPAT (UP)

AGE-52

FIR 79/11 DT. 27.04.2011 U/S

406/420/467/471/ 120B IPCPS EOW

72. RUDRAKHI MALHOTRA @ANCHAL

PRAVEEN MALHOTRA

NEAR TIBETAN COLONY, SHAKTI VIHAR, PANTHAGHATI, DISTT.

SHIMLA, HP

FIR 396/09 DT. 17.11.09 U/S

420/408/468/471/12

MALHOTRA 0B IPC PS HAUZ KHAS

74. SANJAY KUMAR AGGARWAL

SH. CHANDRA BHAN AGGARWAL

272, SEC-46, FARIDABAD, HARYANA

FIR 05/12 DT. 28.01.12 U/S 120B

R/W 420 IPC, PS EOW

76. VIPIN GUPTA @ VIPIN GARG,

SH. JAI KISHAN AGGARWAL,

B-51A, SHANKAR GARDEN, VIKAS PURI, NEW DELHI-18.

AGE- 34 YRS.

FIR 05/12 DT. 28.01.12 U/S 120B

R/W 420 IPC, PS EOW

78. PRATIK N. RAJGARHIA

NAREDNRA KUMAR RAJGARHIA

D-52, IST FLOOR, DEFENCE COLONY, NEW DELHI.

FIR 05/12 DT. 28.01.12 U/S 120B

R/W 420 IPC, PS EOW

80. PEEYOOSH BHARAT SAINI

LATE SH.R.C. SUMAN

GH-5&7/ 377, PASCHIM VIHAR, NEW DELHI.

FIR 224/06 DT. 24.04.06 U/S 406/ 420/120B IPC, PS

EOW82. PAWAN

KUMAR SHARMA

LATE SH. GURUDEV KUMAR

693, GROUND FLOOR, LODHI ROAD COMPLEX, NEW DELHI

AGE- 43 YEARSEDU: MBA

101/08 DT 17.06.08 U/S 406/420/

120B IPC EOW

84. RAJU LATE SH. LAL CHAND

H.NO. K-200, JAHANGIR PURI, NEW DELHI

AGE- 45 YEARSEDU: 10TH PASS

209/09 DT. 06.10.09 U/S

406/420/467/468/471/120B IPC PS EOW

86. SANJEEV GULATI

SH. PARMANAND

12/420 SUNDER VIHAR, NEW DELHIAGE-40 YEARS

FORMAL ARREST

FIR NO.45/11 DT. 10.03.2011

U/S 420/468/471/120B

IPC PS EOW

88. SH. NAND KISHORE KALRA

LATE SH. SHANU RAM

4/58 NEW MOTI NAGAR, PHASE-III NEW DELHI

AGE- 60 YEARSFORMAL ARREST

FIR NO.45/11 DT. 10.03.2011

U/S 420/468/471/120B

IPCPS EOW

90. SATISH KUMAR MALHOTRA

SEWA RAM MALHOTRA

H.NO. 3/596, WEST GURU ANGAD NAGAR, LAXMI NAGAR, NEW DELHI

92

209/09 DT. 06.10.09 U/S

406/420/467/468/471/120B IPC PS EOW

92. SUNITA MALOHTRA

SATISH KUMAR MALHOTRA

H.NO. 3/596, WEST GURU ANGAD NAGAR, LAXMI NAGAR, NEW DELHI

92

209/09 DT. 06.10.09 U/S

406/420/467/468/471/120B IPC PS EOW

94. BINAY BHUSHAN KARN

LATE SH. UPENDRA LAL KARN

C-122, DEFENCE COLONY, BHOPURA, SAHIBABAD, DISTT.

GZB, UP

208/09 DT. 06.10.09 U/S

408/420/468/477/120B IPC PS EOW

96. MAHESH CHAND JOSHI

LATE SH. SH. BADRI DUTT JOSHI

A-1/160, UTTARANCHAL COLONY, GALI NO. 1 NEAR PIPELINE LONI

BORDER GZB.

208/09 DT. 06.10.09 U/S

408/420/468/477/120B IPC PS EOW

98. RAJESH MALHOTRA

SEWA RAM MALHOTRA

IIND FLOOR, H.NO. B-7/150, SEC-17, ROHINI, DELHIAGE: 42 YEARS.

209/09 DT. 06.10.09 U/S

406/420/467/468/471/120B IPC PS EOW

100. DINESH CHANDRA SAXENA

LATE SH. RADHEY SHYAM SAXENA

560 C, SHIPRA SUNCITY, INDIRAPURAM, GHAZIABAD, UP.

AGE: 52 YEARS

37/09 DT. 27.02.09 U/S

406/420/467/468/471/120B IPC P.S.

EOW102. S.R.

NANDAN SH. SHYAM SURI

17/1, LAXMI NIWAS, 17TH F, MAIN KHB COLONY,5TH BLOCK,

KOROMANGALA,95 AGE 51 YEAR.PO

147 DT. 4/11/10 U/S 406/420/120 B

IPC PS EOW &

FIR NO. 02. DT 01.01.2011 U/S

409/420/120B IPC PS EOW

104. INDERPAL SINGH

RAGHURAJ SINGH

4W/1101, AWHO, SECTOR CHI PI, GREATER NOIDA, UP

PO

FIR 396/09 DT. 17.11.09 U/S

420/408/468/471/120B IPC, PS HAUZKHAS

106. PARAMJEET SINGH

LATE SH. AJMER SINGH

20A MODEL TOWN, SAMRALA ROAD, KHANNA, PUNJAB.

FORMAL ARREST

FIR 133/13 DT. 22.05.13 U/S

420/406/120B IPC PS EOW

108. AMARDEEP SINGH

PARAMJEET SINGH

20A MODEL TOWN, SAMRALA ROAD, KHANNA, PUNJAB.

FORMAL ARREST

FIR 133/13 DT. 22.05.13 U/S

420/406/120B IPC PS EOW

110. RAJU GARG @ NAVEEN,

SH. MAHESH CHAND GARG,

175, DASNA GATE, GHAZIABAD, UP. FIR 37/09 DT. 27.02.09 PS EOW

U/S 109 READ WITH 420 IPC

112. S SRINIVASAN

T. SHASHADRI

207/03, SEC. 1, PUSHP VIHAR NEW DELHI. PO

FIR 171/08 U/S 420/406/120B IPC

114. CHADRA PRAKASH VERMA

BANWARI LAL

B-3/301 B JANAKPURI, NEW DELHI

FORMAL ARREST

FIR 139/08 DATED 19.08.08 U/S

406/420/120B IPC PS EOW

&FIR 17/11 DATED

21.01.11, U/S 406/420/120B IPC

PS EOW116. AJAY VERMA BALBIR

SINGH 1-37 3RD FLOOR, LAJPAT NAGAR-III

NEW DELHIFORMAL ARREST

FIR 17/11 DATED 21.01.11 U/S

406/420/120 B IPC, PS EOW

118. SUDHIR JAIN ROOP CHAND JAIN

1008, VARUNA TOWER, MAHGUN MANSION VAIBHAV KHAND INDRA

PURAM GHAZIABAD (UP)

FIR 16/10 DT. 27.01.10 U/S

420/468/467/471/174A/120B IPC PS

EOW120. PRASHANT

JAIN SUDHIR JAIN

SF-2, PLOT NO. 54, NAYAYA KHAND-I INDIRAPURAM,

GHAZIABADAGE:

FIR 16/10 DT. 27.01.10 U/S

420/468/467/471/174A/120B IPC PS

EOW122. SMT MADHU

SINGH PRABHJOT SINGH

D-86, SECTOR-40, NOIDA, UPAGE:46 YRS.

PO

FIR 134/12 DT. 28.09.12, U/S

406/174A/420/120B IPC, PS EOW

124. MUNISH KUMAR VERMA

LATE SH. BB VERMA

C-4 BRIJ VIHAR, PITAMPURA, NEW DELHI.

FIR 115/13 DATED 15.05.13 U/S

406/420/120B IPC PS EOW

126. MOHAN LAL AGE: 59 YEARS

LATE SH. MAMRAJ,

AMI NAGAR SARAI, DISTT. BAGPAT, UP

FIR 109/12 DATED 28.08.12 U/S

419/420/467/468/471/120B IPC, PS EOW

128. TARUN CHAWALA

LATE JAGMOHAN

GH-4211 IIND FLOOR, DLF PHASE-4 GURGAON,HR

FIR 1202/98 DATED 19.12.98 U/S

CHAWALA AGE 55 YEARSPO

420/409/120B IPC, PS C.P

130. HARDARSHAN SINGH OBEROI

P.S. OBEROI

HARGUN FARMS, MANDI ROAD MEHRAULI, NEW DELHI. AGE 59

YEARS(FORMALLY ARREST)

FIR 79/11 DATED 05.04.14 U/S

420/406/120B IPC, PS EOW

132. MANVEER SINGH OBEROI

HARDARSHAN SINGH OBEROI

HARGUN FARMS, MANDI ROAD MEHRAULI, NEW DELHI. AGE

33 YEARS(FORMALLY ARREST)

FIR 79/11 DATED 05.04.14 U/S

420/406/120B IPC, PS EOW

134. VED PRAKASH

LATE SH. RAM SARUP

VILLAGE BORA KHERA POST JATWAR, DISTRICT AMBALA (HR)

FIR 153/03 PS DELHI CANTT. DT.

05.05.2003 U/S 406/420/409/467/47

1/477A/120B IPC

136. KAPIL CHUGH

SH. DINA NATH CHUGH

H.NO-355, SEC-21D, FARIDABAD, HARYANA (FORMAL ARREST)

FIR 05/12 PS EOW, DATED 28.01.12, U/S 120B R/W 420

IPC138. HARJINDER

PAL SINGH @ TITU BALKSHI

LATE SH. INDERJIT SINGH,

D-60, FATEH NAGAR, JAIL ROAD, NEW DELHI-18

FIR 236/13 PS EOW, DATED 28.11.2013

U/S 120 B R/W, 420/467/468/471

IPC PS EOW140. SUNDEEP

SEHGAL SH. LATE O.P. SEHGAL

S-87 GK-II, NEW DELHI. FIR 155/12 PS EOW U/S

420/467/471/120 B .IPC PS EOW

142. PRABHA KANT CHATURVEDI

SIDH GOPAL CHATURVEDI

287-C,CHANDEL GATE, NANKARI, IIT COMPLEX KANPUR UP

FIR 02/14 U/S 420/467/468/471/12

0B IPC PS EOW

144. RAJESH KUMAR DWIVEDI

LATE SH.KANTI PRASAD

H.NO. 106, BARA SIROHI, KALYANPUR KANPURUP,AGE -52

YEARS

FIR 02/14 U/S 420/467/468/471/12

0B IPC PS EOW

146. VRINDER SINGH

SH.AMIT SHARMA,

H.NO. 109,GH-32,SECTOR 32, PANCHKULAN, HARYANA

FIR 131/13 DT.21.05.13 U/S

420/406/120B IPC PS EOW

148. ASHOK MALHOTRA

SEWA RAM MALHOTRA

A-97, 2ND FLOOR, ASHOK VIHAR, KARAMCHARI COLONY, ALWAR 301001, AGE: 56 YEARS (PO)

FIR 209/09 DT. 06.10.09 U/S

406/420/467/468/471/

120B IPC PS EOW

150. ANIRUDH KUMAR SHUKLA

SHIV BALAK SHUKLA

HARAMAO PUKHRIAN, BHOGNIPUR, KANPUR DEHAT, KANPUR UP

AGE : 33 YEARS

FIR 02/14 DATED 03.01.14 U/S

420/467/468/471/120B IPC PS EOW

152. VINOD KUMAR GUPTA

INDERSAIN GUPTA

502,BALAJI TOWER,LINKING ROAD,SANTACRUZ, WEST MUMBAI,

AGE 57 YEARS.

FIR 90/14 DATED 05.08.14 U/S

109/420/120B IPC PS EOW

154. SANJAY SOLANKI

LATE SH. RAJENDER PAL SINGH

R-273, 3RD FLOOR OPP. HEMKUNT COLONY, GK-I NEW DELHI-48.

FIR 79/11 DT. 27.04.11 U/S

406/420/467/471/120B IPC PS EOW

156. KAMAL KANT KAUSHIK

DESH RAJ KAUSHIK

VILLAGE ASAOTI, PALWAL, HARYANA-121102

FIR 147/10 DT. 04.11.10 U/S

406/420/174A/120B IPC PS EOW

158. BRIJ BHUSHAN

SH. S.P. SHARMA

B-2/54, SAFDARJUNG ENCLAVE, NEDW DELHI

1) FIR 226/98 PS PD. NAGAR

SHARMA 2) 155/98, 340/98,341/98342/98,343/98,113/98 PS

PREET VIHAR160. VIKRANT

KAPOOR @ VICKY

H C KAPOOR

904 JAWAHAR COLONY,NIT GURUDWARA ROAD FARIDABAD

(HR)

FIR 76/01 U/S 380/411/420/467/120B IPC PS SAROJNI

NAGAR162. PRAVESH

KHURANIA RAM NIWAS KHURANIA

770,SEC.19 PART-IIKAITHAL, HARYANA & 311,JUNDIA GATE KARNAL,(HR) AGE-39 YEARS

FIR NO. 130/14 DT.10.11.14 U/S

406/420/120B IPC PS EOW

164. AMIT KUMAR GUPTA

NARESH GUPTA

E-14/4C, VASANT VIHAR DELHI. FIR NO. 41/2015 DT. 23.03.2015 U/S

420/406/467/468/471/ 120 B IPC PS

EOW166. SANJAY

MAHESHWAR BACHCHAN

LATE MESHWAR PRASAD BACHCHAN

404, SONDARYA AVENUE, CHANNI AADODARA AGE-50 YEARS.

(PO)

FIR 166/12 U/S 419/420/406/174A/1

20B IPC PS EOW

168. AMIT NAGPAL

LATE KISHORI LAL NAGPAL

B-182/1, IST FLOOR DERAWAL NAGAR, DELHI

FIR 17/14 U/S 419/420/406/467/471/468/120B IPC PS

EOW170. MOHD.

IRSHAD AHMED @ KALWA

SIDDIQUE AHMAD

127,NEEL KI GALI, CHHATTA ALI RAJA MEERUT UP,AGE 80 YEARS

FIR 172/11 U/S 419/420/406/174A/1

20B IPC PS EOW

172. SALIL SH. 3, AURANGZEB LANE,NEW DELHI. FIR 296/14

KAPOOR JAGDISH KAPOOR

DT.10.11.14 U/S 420/406/ IPC PS

EOW174. MRS.

ASHIMA CHOPRA

SH. GRISH CHOPRA

D-3,ANSAL VILLA SATBARI, MEHRAULI,NEW DELHI, AGE 50

YEARS.

FIR 42/14,43/14,51/14 & 69/14 PS EOW

176. ARUN KUMAR

PHOOL CHAND

H.NO. 113 SECTOR-17 FARIDABAD HARYANA

FIR 144/14 PS EOW U/S 406/420/120B IPC DT. 17.12.14

178. PARVEZ ALAM

JAAN MD. BE-662, BADKAL EXTN. FARIDABAD, HARYANA

FIR 144/14 PS EOW U/S 406/420/120B IPC DT. 17.12.14

180. SMT. AMITA AGGARWAL

PAWAN KUMAR AGGARWAL

2628, GALI LALTEN WALI NAYA BAZAR, DELHI.

(PO)

FIR 210/09 PS EOW U/S

406/420/467/468/471/120B IPC DT.

06.10.09182. PRAVEEN

TEWATIA SH. G.P.TEWATIA

170, PANT ROAD, SUBASH NAGAR, DEHRADUN

FIR NO 237/2008 DT 25/12/2008 U/S

406/420/120B IPC PSEOW

184. ROHIT AGGARWAL

SH. PREM CHAND AGGARWAL

KOHTI NO. 11, LANE NO. 2, INDER BABA ROAD, JAKHAN, DEHRADUN

FIR NO 237/2008 DT 25/12/2008 U/S


186. RAJESH KHANNA

LT. SH. JAI BHAGWAN KHANNA

E-224,IIND FLOOR,EAST OF KAILASH, NEW DELHI.

FIR NO 223/2007DT 18/05/2007U/S

406/420/120B IPC PS SN PURI

188. SANJAY SHARMA

SH. OM PRAKASH SHARMA

H.NO. 106, KRISHNA APARTT. NAVRATTAN COMPLEX, UDAIPUR

RAJASTHAN

FIR 144/14 DT. 17.12.14 U/S

406/420/120B IPC

45 YRS OLDPO

PS EOW AND FIR 199/09 U/S

406/420/467/468/471/120 B IPC PS EOW

190. RAJESH JAIN N.K.JAIN H.NO. 154, RAJPUR ROAD, DEHRADOON, UTTRAKHAND.

FIR NO 237/2008 DT 25/12/2008 U/S


192. MAHESH CHAND NAGAR

R.C. NAGAR FARM HOUSE NO. 1, RAM LAL HOUSE, DERA MORE, DELHI.

FIR NO 42/13 DT 01.03.132008 U/S 406/420/120B IPC

PSEOW

194. HITESH CHOPRA

SH. GOVIND CHOPRA

2C/71,NIT FARIDABAD, HARYANA, AGE -34 YEARS

FIR NO 05/12 DT 28.01.12 U/S

406/420/120B IPC PS EOW

196. JITENDER SINGH

SH. RAM CHANDER

186,VOP-LITHANI, HISSAR, AGE -44 YEARS.

FIR NO 23 DT. 08.01.05 U/S

120B/406/174A/420 IPC PS VASANT KUNJ, N.D

198. PRABHAKAR KUMAR

LATE SH. SHANKAR SINGH

H NO.6194,GF,HOUSING BOARD COLONY, BALLABGARH,

HARYANA.AGE -34 YEARS

FIR NO 05/12 DT 28.01.12 U/S


200. SARAVJEET PAUL BAJAJ

SATCHARAN PAUL BAJA

S-36/20, DLF-PHASE-3, GURGAON (HR)

FIR NO.309/14 DT. 24/09/2014

406/420/120B IPC, PS GK-1, DELHI

202. DEVINDRA LATE SH. 549,LAXMAN VIHAR, PARA FIR NO. 02/14

SINGH AMAR SINGH

ROAD,RAJOURI PURAM LUCKNOW U.P

03.01.2014U/S 420/120 B IPC

PS EOW204. AMRITA

MATHEW MR. KAROL AUGUSTINE LAL

FLAT NO. C-103, RUSTEMJI ELANZA, NEAR ORBIT MALL, MALAD (W)

MUMBAI.

FIR NO. 97/14, DT. 213.08.14 U/S

420/468/467/471/120B IPC, PS EOW

206. PRASHANT KAPOOR

LATE SH.PN KAPOOR

D-677,FIRST FLOOR,CR PARK ,NEW DELHI.

FIR NO 296/14 PS DEFENCE COLONY, U/S 420/406/34 IPC

208. SANJAY DHAWAN

SH OP DHAWAN

364 SFS FLATE,HAUZ KHAS ,NEW DELHI.

FIR NO 296/14 PS DEFENCE COLONY, U/S 420/406/34 IPC

210. AKHILESH KUMAR

SH. CHOTAN SINGH

254,S BLOCK, MANGOLPURI, NORTH DELHI-83

FIR NO. 432/07, DT. 06.09.17 U/S379/ 420/120B IPC, PS

I.P.ESTATE212. CHARANBIR

SINGH LATE SH. G.S.BHASIN

P-10/5, DLF CITY, GURGAON DLF CITY II HARYANA

FIR 79/11 DT,. 27.04.11, U/S

406/420/467/471/120B IPC PS EOW

214. SACHIN KAPOOR

SITARAM KAPOOR

C-106, SECTOR-36, NOIDA UTTAR PRADESH

FIR NO. 91/12 DT. 30.07.12

U/S 406/420/120B IPC PS EOW

Cyber Cell2. SANJAY

KUMAR MITTAL

DHARMVIR MITTAL

HO NO 163/76 NEAR RAMLILA MEDAN VILLAGE RAJAUND

KAITHAL HR

FIR NO 20/12 2012 U/S 66,67 IT ACT &

506,509 IPCPS DWARIKA NORTH

Nil

4. VISHAL AGGARWAL

RAM SINGH AGGARWAL

3/19 SECTOR-31 FRIDABAD HARYANA,

FIR NO 66/12 DT 13/6/12 U/S -

Nil

420/467/34 IPC, P.S. EOW

6. HARISH BHATIA

OP BHATIA 16/418 DDA FLATS DAKSHIN PURI MADANGIR N DELHI

FIR NO 62/09 DT. 3/3/12 U/S C R ACT

PS CR PARK

Nil

8. AMIT KUMAR DIXIT

SH. M.P. DIXIT

H.NO.225 GAGAN VIHAR NEAR LAXMI NAGAR, EAST DELHI.

FIR NO. 233/11 DATE: - 26/11/2011 U/S 66 IT ACT P.S:-

EOW,

Nil

10. MOHAMMAD MIRZA

MIRZA MOHAMMAD

ALI,

307-KRISHNA NIKETAN, KHARIGAON NEAR ABHINAV

SCHOOL, BHAYANDER (EAST) THANE

FIRNO. 161/12 U/S 420/468/471/120-B

IPC, DT 24/11/2012,PS-

EOW

Nil

12. PRITAM MISHRA,

SH. ASHOKKUMAR MISHRA,

C-51, GALI NO. 2, CHAMAN VIHAR, DELHI

FIRNO. 161/12 U/S 420/468/471/120-B

IPC, DT 24/11/2012,PS-

EOW

Nil

14. AJAY KUMAR MISHRA

PERMESHWAR MISHRA

WZ 823, JAI NAGAR, MOHALLA BADIYAL, PALAM, NEW DELHI

FIRNO. 161/12 U/S 420/468/471/120-B

IPC, DT 24/11/2012,PS-

EOW

Nil

16. LALIT KATYAL

NARESH KATYAL

M-57,GURU HARIKISHAN NAGAR PASCHIM VIHAR, NEW DELHI

FIR NO 232/12 U/S 509 IPC R.W

66A,66D 17 A IT ACT P.S

PUNJBIBAGH

Nil

18. ROHIT BANSAL

SH. KAMAL BANSAL

FLAT NO 16-D BLOCK CA SHALIMAR BAGH DELHI

FIR NO. 3/13, DATE :-1/01/13, U/S

IT ACT P.S. EOW

Nil

20. RAJ KUMAR KATYAL

LATE SH. JAI RAM DASS

KATYAL

M-57, GURU HARKISHAN NAGAR, PASCHIM VIHAR, NEW DELHI


66A,66D 17A ACT P.S PUNJBIBAGH

Nil

22. SUNNY KATYAL

RAJ KUMAR KATYAL

M-57 GURU HARIKISHAN NAGAR PASHIM VIHAR NEW DELHI


66A,66D 17A ACT P.S PUNJBIBAGH

Nil

24. HARISH AHLUWALIA

SH. AMAR SINGH

AHLUWALIA

1ST FLR. OM MKT. MATA MANDIR RD., FATEHPUR, DISTT. KAITHAL,

HARYANA

FIR NO 76/13 U/S 406/420/120-B/34

IPC, DT 09/03/2013, PS- JANAKPURI,

DELHI

Nil

26. ARINDOM BOSE @

RAJA

LT. SH. AMAR NATH

AI/196, JANAKPURI, DELHI, FIR NO 67/13 U/S 406/ 420/120-B IPC, DT 25/03/2013, PS-

EOW

Nil

28. ARINDOM BOSE @

RAJA

LT. SH. AMAR

NATH BOSE

AI/196, JANAKPURI, DELHI, FIR NO 76/13 U/S 406/420/120-B/34

IPC, DT 09/03/2013, PS- JANAKPURI

Nil

30. BAHARUDDIN @ SATISH KUMAR @

ANUJ SHARMA

LATE SH. RIYAJUDDIN

VILLAGE MAJNUPUR, P/O KAIMUAAN, PS BHAMAURA, DISTT.

BAREILLY, UP

FIR NO 75/13 U/S 420/467/468/

471/120-B IPC, DT 02.04.2013,PS-

EOW

Nil

32. SANJAY GULATI

ANUJ GULATI

134 SHANKAR ROAD MARKET NEW RAJENDER NAGAR NEW DELHI -60

FIR NO 86/13 U.S 420 IPC IT ACT PS

EOW DATED

Nil

34. VIKAS KUMAR @

VIKKY

SH. RAJENDER

KUMAR

H.NO. III N/54 , RAM NAGAR , GHAZIABAD UP

FIR NO 36/10, DT 28.2.2010 U/S

420/468/471/120-B

Nil

IPC & 66-A/66C IT ACT PS

CONNAUGHAT PLACE

36. KAPIL NAGLE

NATTHU JI NAGLE

26, OMKAR DUPLEX OPP. M.M VOHRA SHOWROOM SOMA TALAV,

WAGHODIA RING ROAD ,VADODARA

FIR NO 96/13 U/S 420,120B,34 IPC, PS

EOW

Nil

38. JOSAF ABRAHAM 101D, NEW R BLOCK DILSHAD GARDEN. DEIHI (B) 19B/92 PARRMANAND COLONY ,PS

NANDNAGARI DELHI.

FIR NO 32/11 U/S 420/467/468/471/12

0-B IPC, DT 15/02/2011, PS -

EOW

Nil

40. GARNAIL SINGH

.JAIPAL, MUGHAL MAZARA, KUNJPURA, KARNAL ,HR

FIR NO 32/11 U/S 420/467/468/471/12

0-B IPC, DT 15/02/2011, PS -

EOW

Nil

42. JASWANT SINGH

TEJA D-104-105, J.J. COLONY (FF) ,SEC-24 ROHINI , DELHI. PERMANENT:

VILL: SHERAWALA GATE, DASHMESH NAGAR, PS KOTWALI,

AMRITSAR

FIR NO. 154/13 U/S 420,468,471,120B

IPC

Nil

44. BALIJEET SINGH

PREETAM SINGH

D-104-105,J.J COLONY FF SEC-24 ROHINI DELHI PERMANENT –

VILLAGE MAMKA , TEH PS RANJEET SINGH PURA, JAMMU

FIR NO. 154/13 U/S 420,468,471,120B

IPC

Nil

46. PARVENDER SINGH @

RAJ SINGH HANU @

TRILOK SINGH

WARD NO 5 ANUPGARG SRI GANGA NAGAR RAJASTHAN / D- 104/105 J.J

COLONY SEC 24 ROHINI DELHI

FIR NO. 154/13 U/S 420,468,471,120B

IPC

Nil

48. PANKAJ SH. KAMAL 206 SHIDDHARTH ENCLAVE,HARI FIR NO. 154/11 U/S Nil

JOHARI JOHARI NAGAR ASHRAM NEW DELHI, 66/66-C IT ACT & 408/420/120-B IPC

PS EOW50. MADHUR

SHARMA.M SH. K K SHARMA

FLAT NO. 712, AJNARA PRIDE, SECTOR 4- B, VASUNDARA,

GHAZIABAD,

98/12, DT. 7.08.2012 U/S 66 IT ACT. R/W 63 CR ACT

PS EOW

Nil

52. RANJAN BERRY

LATE RAJINDER KUMAR

2 DDA FLATS OPPOSITE SATYAM CINEMA NEW RANJEET NAGAR

179/13 22.07.2013 U/S 419,420,120-B

IPC

Nil

54. LALIT MALHOTRA

SH. GULSHAN

KR. MALHOTRA

T-650, 3RD FLOOR. BALJEET NAGAR DELHI 08

105/13 U/S 420/120-B IPC

Nil

56. GANGA ARORA @ GAGAN DEEP

ARORA

LATE SH. RAM

ARORA

5/81 DDA FLATS, MADANGIR DELHI ALSO AT H.NO. 877 SEC-15 A,

FARIDABAD HR

105/13 U/S 420/120-B IPC

Nil

58. VED PRAKASH @

VICKKY

SH. RAM LAL

H.NO. 3335, MAHINDRA PARK RANI BAGH DELHI

105/13 U/S 420/120-B IPC

Nil

60. ABHIJEET SHARMA

LATE SH. CHANDER PRAKASH SHARMA

T 466- B IIIRD FLOOR BALJEET NAGAR DELHI

105/13 U/S 420/120-B IPC

Nil

62. CHIJIEOKEOKE

AUGUSTUS

OKECHUKWU

IMO STATE AMIYAUMUARKA HOUSE NO. 30 NIGERIA PRESENT AD-RZ-A 99/12 TUGLAKABAD EXTENSION

NEW DELHI

238/12 DT. 18.10.2012 U/S 420,120-B IPC

66A/C IT ACT PS BHARAT NAGAR

Nil

64. UCHOCHUK IWUOHA IMO STATE AMIYAUMUARKA HOUSE 238/12 DT. Nil

EWACAJETAN

NO. 30 NIGERIA PRESENT AD-RZ-A 99/12 TUGLAKABAD EXTENSION

NEW DELHI

18.10.2012 U/S 420,120-B IPC

66A/C IT ACT PS BHARAT NAGAR

66. JONATHAN EKEMITA

EKEMITA 9/8 GALI NO. 12 IIIRD FLOOR TUGLAKABADEXTN.NEW DELHI.

PRESENT ADD. 84 B OWINA STREET BENIN CITY NIGERIA

120/13 DT. 15.5.13 U/S 420/511 IPC &

66A/66C IT ACT AND 14 FOREIGNERS

ACT P.S EOW, DELHI

Nil

68. FRANKLINEEKENE

OSUIGIDI RZA/99 FIRST FLOOR, GALI NO. 12 TUGLAKABADEXTN. NEW DELHI.

120/13 DT. 15.5.13 U/S 420/511 IPC &

66A/66C IT ACT AND 14 FOREIGNERS

ACT P.S EOW, DELHI

Nil

70. CHIBUZOR HENRY

OSUIGIDI RZA/99 IST FLOOR GALI NO 12 TUGLAKABADEXTN. NEW DELHI PERMANENT ADD. IMO STATE,

OWERRI NIGERIA

120/13 DT. 15.5.13 U/S 420/511 IPC &66A/66C IT ACT

AND 14 FOREIGNERS ACT P.S EOW, DELHI

Nil

72. AUSTINELKECHUKWU

UGBAJA RZ-48/9, 3RDFLOOR, SURYA APARTMENT, GALI NO. 12,

TUGHLAKABADEXTN. NEW DELHI PERMANENT ADDRESS:

APARTMENT-4, BLOCK 113 ROAD-1 FESTAC, LAGOS, NIGERIA

105/13 DT. 6.5.2013 U/S 420/120-B IPC

66A/66C IT ACT RW SEC.14 FOREIGNERS ACT. PS EOW DELHI

Nil

74. NWANYANWUSABINUSOYEYECHNKW

N @ONII

PETER PETER ADD. RZ-A 99/12. 1STFLOOR, LEFT SIDE BACK PORTION GALI NO 12 TUGLAKABADEXTN. NEW DELHI PERMANENT ADD. H NO. 27, IMO

STATE OWESRUMUAKALKOYI

105/13 DT. 6.5.2013 U/S 420/120-B IPC

66A/66C IT ACT RW SEC.14 FOREIGNERS ACT. PS EOW DELHI

Nil

LOGOS NIGERIA.

76. PREM SHANKAR

SH. ASHARFILAL

HOUSE NO 13-G, SEC. 4 SHAHID BHAGAT SINGH MARG NEW DELHI

194/13 DT 13/8/13 U/S 66IT ACT AND

420 IPC EOW

Nil

78. GANGA ARORA @ GAGAN DEEP

ARORA

LATE SH. RAM

ARORA

5/81 DDA FLATS, MADANGIR DELHI ALSO AT H.NO. 877 SEC-15 A,

FARIDABAD HR

194/13 DT 13/8/13 U/S 66IT ACT AND

420 IPC EOW

Nil

80. ABHIJEET SHARMA

LATESH. CHANDER PRAKASH SHARMA

T 466- B IIIRD FLOOR BALJEET NAGAR DELHI

194/13 DT 13/8/13 U/S 66IT ACT AND

420 IPC EOW

Nil

82. RAM KISHAN LAXMAN SINGH

@MUKESH KUMAR

AGARWAL @

LAXMAN SINGH

1022, NAND GRAM GHUKNAMODD, GHAZIBAD ,UP. &V+PO ALAMPUR FATEHPUR, DADO, ALIGHAR UP

161/12 U/S 420/467/468/471/12

0-B IPC PS EOW

Nil

84. YASHWANT MAHESH SAWANT

@SANDEEP RAMESH MOHITE

YASHWANT MAHESH SAWANT

@SANDEEP RAMESH MOHITE

TRUPTI KUTIR BLDG NO. 36 ROOM NO. 443 SIDDHARTH NAGAR

GOREGAON (W), MUMBAI

161/12 U/S 420/467/468/471/12

0-B IPC PS EOW

Nil

86. RAM KISHAN LAXMAN SINGH

@MUKESH

LAXMAN SINGH

LAXMAN SINGH R/O 1022, NAND GRAM GHUKNAMODD,

GHAZIBAD ,UP. &V+PO ALAMPUR FATEHPUR, DADO, ALIGHAR UP

127/13 420/467/468/471/12

0-B IPC PS EOW

Nil

KUMAR AGARWAL

@88. SUMAON

MUKHERJEERAGHUNATH MUKHERJEE

RAGHUNATH MUKHERJEE R/O D-711, CR PARK NEW DELHI

81/12 DT, 10/7/12 U/S 66A IT ACT PS

EOW

Nil

90. FAZAL ILIYAS

TYERWALA

ILIYAS TYERWALA

201 SALENCE PARK E WING NEAR D MART BANGLI HOSPITAL WASAI WEST DIST THANE MHARASTRA

FIRNO. 161/12 U/S 420/468/471/120-B

IPC, DT 24/11/2012,PS-

EOW

Nil

92. RAKHI BOSE ARINDAM BOSE

A1/196 JANAKPURI FIR NO 76/13 U/S 406/420/120-B/34

IPC, DT 09/03/2013, PS- JANAKPURI,

DELHI

Nil

94. RAKHI BOSE ARINDAM A1/196 JANAKPURI FIR NO 67/13 U/S 406/ 420/120-B IPC, DT 25/03/2013, PS-

EOW

Nil

96. RAKHI BOSE ARINDAM BOSE

A1/196 JANAKPURI, DELHI FIR NO. 124/13 U/S 406//420/120B/34 IPC DT. 16/5/13 PS

EOW

Nil

98. ARINDOM BOSE @

RAJA

LT. SH. AMAR

NATH BOSE

204, CHATTERPUR ENCLAVE, PHASE-1 DELHI-110074

FIR NO. 124/13 U/S 406//420/120B/34 IPC DT. 16/5/13 PS

EOW

Nil

100. RAMESHWAR @ ROHIT

PRAVEEN KUMAR

QUARTER NO. 7 TYPE -2, P&T COLONY PUSA ROAD NEW DELHI

180/12 DT 26/12/12 66 A ,E 67, IT ACT

PS EOW

Nil

102. TARUN SH. G.R C4E-8/10, JANAKPURI NEW 156/13 DT Nil

GULATI @TINKU

GULATI DELHI 58 14/6/2013 U/S 66/66C IT ACT PS

EOW104. SAMEER LATE

D.K. AHUJAQ-56 IST FLOOR DABBLE STORE

LAJPAT NAGAR DELHI 199/2008 U/S

420/468/471/120-B PS EOW

Nil

106. AMAN DEEP SINGH

SH. J.S. TANWAR

TANWAR 450, SEC 47-D CHANDIGARH UT

125/11 U/S 66 A, 66E 67A IT ACT P.S

EOW

Nil

108. PAWAN KUMAR

SH. RAGHUVEER

SINGH

A-197, SANJAY COLONY, OKHALA-II NEW DELHI

66/12 DT. 13.6.2012 U/S 420/467/34 IPC

EOW

Nil

110. KAMAL BASOYA @

MR. PRAMOD KUMAR

SH. SANT RAM,

SH. SANT RAM, R/O 74/A GARTHI EAST OF KAILASH , DELHI

199/2008 U/S 420/468/471/120-B

PS EOW

Nil

112. SANJAY KUMAR MITTAL

DHARMVIR MITTAL

HO NO 163/76 NEAR RAMLILA MEDAN VILLAGE RAJAUND

KAITHAL HR

FIR NO 20/12 2012 A U/S 66,67, IT ACT

& 506,509,384 IPCPS DWARIKA

NORTH

Nil

114. NEERAJSINGHAL

RAJINDER KUMAR

SINGHAL

161,J&K BLOCK LAXME NAGAR, NEW DELHI -92

182/13 DATED25.7.13 U/S 66/66C

IT ACT PS EOW

Nil

116. PAWANJOT SINGH

JASMER SINGH

173 GANPATI APARTMENT, SEC-9 DWARKA DELHI

96/12 DT 8/6/12 U/S 66A , C IT ACT PS

EOW

Nil

118. NAZIR ABDUL AZIZ

MANIA

ABDUL AZIZ MANIA

CHAU 36/37, MUN. G. NO 27/27 JE, J RAHIM TULLAH

BUILDING( SUSPAIRWALA

112/08 10.07.08 U/S 420/411 IPC

Nil

BUILDING),(B) IBRAHIM MOHAMMAD MERCHANT ROAD

MUMBAI 120. SONU @

SAHIL S PODDAR

SH. SANJIV PODDAR

ROOM NO. 108, 1STFLOOT, B WING KANAKIA, MEERA ROAD (E), DISTT.

THANA MAHARASHTRA.

105/13 U/S 420/120 B IPC , EOW

Nil

122. KAMAL PREET KHATRI

MANJIT SINGH

B-WING G/6, SANSKRIT APARTMENT KT VILLAGE, VASAI W MUMBAI AND

PRESENT ADD. BUILDING NO 4 FLAT NO. 5 ANAND PARK SOCIETY , OFF SHANKAR SETH ROAD, BEHIND

MEERA SOCIETY PUNE

121/13 DT 15/5/13 U/S 66/66A 66E

/67/67A IT ACT PS EOW

Nil

124. RAJU @RINKU BISWAS @EJAJUL SEIKH @

REJBANULHAQUE

LATE FAZLEROUF

VILLAGE NABINAGAR P.S. KALIACHAK DISTRICT MALDA, WEST

BENGAL DOB 1985

75/13 U/S 420/467/ 468/471/120-B DT

2.4.13 PS EOW

Nil

126. TUSHAR SHANKAR

MANE

SHANKAR MANE

ROOM NO. 405, 4THFLOOR, SADASHIV BLDG. SHAHJI RAJE

MARG VILL PARLE (E) MUMBAI-57

112/08 DT 10/07/2008 U/S 420/411/ IPC PS

EOW

Nil

128. HARDYAL SAHOO

LATE SH. AWAHAR

LAL SAHOO

MAMA KA BAZAR HAIDERGANJLA SHKAR PS MADHAWGANJ GWALIOR

MP

FIR NO. 129/13 U/S 420/120-B IPC

66A/66D IT ACT PS EOW

Nil

130. GAURAV JOSHI

NARESH JOSHI

C1-A/92-A JANAKPURI DELHI 58. 203/13 DT. 20/9/13 U/S 420/34 IPC IT

ACT PS EOW

Nil

132. VASISHTA LANKA

MUTYALARAO LANKA,

D.NO. 86-3-15/1. SHIRDISAIMARG, VADREVU NAGAR, JAWAHARLAL

NEHRU ROAD, RAJAHMUNDRY (A.P.)

125/09 DT 07/07/09 U/S

420/468/471/120B

Nil

– 533103, IPC PS EOW NEW DELHI

134. KANAK KUMAR GUPTA

SH. UMESH GUPTA.

C-20C, RAJATVIHAR, SEC-62, NOIDA UP AND PERMANENT ADDRESS: BAOUR BAZAR, BISANDA ROAD,

ATARRA, DISTT BANDA UP.

36/10, DT- 28/02/2010 U/S

420/406/468/471/120B IPC & 66D IT ACT PS

CONNOUGHT PLACE

Nil

136. ATUL SH. SUBHASH CHAND

C-20C, RAJATVIHAR, SEC-62, NOIDA UP AND PERMANENT ADDRESS: BAOUR BAZAR, BISANDA ROAD,

ATARRA, DISTT BANDA UP.

36/10, DT- 28/02/2010 U/S

420/406/468/471/120B IPC & 66D IT ACT PS

CONNOUGHT PLACE

Nil

138. VARUN PAL GULSHAN PAL

H. NO 3842, GALI NO 12 SHANTI MOHALLA GANDHI NAGAR DELHI

70/14 DT 17/7/14 U/S 384,420,120B

IPC PS EOW

Nil

140. TARUN KUMAR

AGARWAL

RAM KHILONI

AGGARWAL

MALIN GALI OSWAL CHOWK HATRAS UP

74/14 U/S 420/120-B DT 21-7-14 PS

EOW

Nil

142. TARUN KR. AGARWAL

RAM KHILONI

AGGARWAL

MALINGALI, OSWAL CHOWK, HATHRAS, UP.

74/14 U/S 420/120-B DT 21-7-14 PS

EOW

Nil

144. SANJEEV KUMAR

SHRI NIRROTTAM

DAS,

KHATI KHANA THANA –KOTWALI HATHRAS U

74/14 U/S 420/120-B DT 21-7-14 PS

EOW

Nil

146. GIRRAJ KISHORE

VARSHNEY

SHRI SANTOSH KUMAR

HOUSE NO 148 KHATI KHANA SASNI GATE HATHRAS U P

74/14 U/S 420/120-B DT 21-7-14 PS

EOW

Nil

148. RAJESH NARULA

SH. G L NARULA

MENDU GATE, HATHRAS, UP 74/14 U/S 420/120-B DT 21-7-14 PS

EOW

Nil

150. RISHI KUMAR SINGH

RAM PADARTH

SINGH

D-81/1 GALI NO. 7(UNCHE PER) MANDAWALI DELHI

137/13 DATED 24/5/13 U/S 66/66-

A/66-C IT EOW

Nil

152. SONU @ SAHIL S PODDAR

SH. SANJIV PODDAR

ROOM NO 108, IST FLOOR B WING KANAKIA, MEERA ROAD DISTT

THANA MAHARASHTRA

194/13 DT. 13.08.13 U/S 66 IT ACT 420

IPC PS EOW

Nil

154. AMIT KR. SHROTI

MR. VIRESH KUMAR

SHROTHI

7/8 LABOUR COLONY, ALIGARAH ROAD, HATHRAS, UP.

74/14 U/S 420/120-B DT 21-7-14 PS

EOW

Nil

156. VIVEK KUMAR

NIRANJAN KUMAR

VILLAGE-POST-BINDIDIH PS SILAO DISTT NALANDA BIHAR B.TEC

105/14, DATED.06.09.14

U/S 406/420/120-B/34

Nil

158. NAVNEET REDDY

@HARISH REDDY

SATYA NARAYAN

SINGI

H NO 410, NO 2 INCLINE BASTI BALAMPALLY ADALABAD

TELANGANA STATE

26/13 DT. 4/02/2013 U/S 66-A/66-E/67 IT

ACT PS EOW

Nil

160. AZAMMAJID

SHAIKH

ABDUL MAJIDIDRISI,

ROOM NO- 918, LAKDEWALI GALI, BEKRAM NAGAR , BANDRA {EAST}

MUMBAI -51

37/13DT.21.2.13U/S 66/66-A/66C IT ACT,

PS EOW

Nil

162. KULDEEP SINGH @ KULDEEP THAKUR

BACHITTER SINGH

VPO – KARAYANDERA DISTT.-KANGRA HIMACHAL PARDESH

164/12 DT. 30.11.12, U/S 65/66 IT ACT & 420 IPC PS

EOW

Nil

164. RAJIV LATE SH. FLATE NO. 202 LILI TOWER, GREEN 119/14 DT 23/9/14 Nil

OBEROI VED PRAKASH OBEROI

VALLY , FARIDABAD, HARYANA U/S 420/467/468/471/12

0-B PS EOW

166. SUMIT GUPTA

LATE SH. ANIL

GUPTA

H.NO. 8205/12/15, BLOCK NO. – 34, NEW MAYA NAGAR, HABOWAL

KALAN, LUDHIANA, PUNJAB

164/12 DT. 30.11.12, U/S 65/66 IT ACT & 420 IPC PS

EOW

Nil

168. SANJAY YADAV

SUDAMA H.NO. 752 BLOCK A RAJEEV COLONY MOHAN NAGAR

SAHIBABAD GAZIABAD UP

217/13 DT. 21.10.13 U/S 67, 67A IT ACT

Nil

170. KISHORE KUMAR

SH. KARAM CHAND

76 GARHI EAST OF KAILASH, DELHI 199/2008 U/S 420/468/471/120-B

IPC PS EOW

Nil

172. VIVEK VINODOZA

SH. VINOD OZA

ROOM NO. 3, SAINIK ETANCHAWL, NEAR PANCHWATI SOCIETY,

DAHISAR , MUMBAI,

105/13 DT 06.05.2013 U./S

420/120 B IPC, PS EOW

Nil

174. DHARMES BHARTI

SH. SHIV KUMAR

PLOT NO. 205, RANCHOD NAGAR, VADODGAM PANDESERA, SURAT ,

GUJRAT

105/13 DT 06.05.2013 U./S

420/120 B IPC, PS EOW

Nil

176. JITENDERCHAWLA

SH. JAGDISHCHAWLA

107, DATA RAM APTT. SEC. 18 ROHINI, DELHI

74/14 U/S 420/120-B DT 21-7-14 PS

EOW

Nil

178. SANDEEP SHARMA

BHUSHANSHRMA

YASH PAINTER WALIGALI, STREET NO.3 AHMEDGAR MANDI SANGRUR PUNJAB

15/15 DATED 2/2/15 U/S 419/468/471 IPC 66C/66D IT ACT PS

EOW

Nil

180. PUNEET SH. AAZAD O D-182 FIRST FLOOR 22/14 DATED 8/1/14 Nil

SHIMAR SINGH FREEDOM FIGHTER ENCLAVE NEB SARIA NEW DELHI

U/S 66E/67A IT ACT 354-C, 354D 506 509 IPC R/W PS

SHAHDARA182. MANAV

MITRAJOYDEBMITRA

CHANDSI MEDICAL HAIL, THANA LANE PS SADAR DISTT

HAZARI BAGH JHARKHAND NOW AT 1203 C- WING SHEPHERD RESIDENCY,

GURGAON WEST MUMBAI

105/14, DATED. 06.09.14 U/S

406/420/120-B/34 IPC PS EOW

Nil

184. SAIFULLA SHARIEF

MOHDASHLAM SHARIEF

DOOR NO. 4404 BALLABH BHAI ROAD HASSAN

KARNATKA

162/13 DT25/6/13 U/S 66IT ACT AND 420, IPC. PS EOW

Nil

186. PRITAM SINGH BATTI

LATE SHRI. SHANKAR

SINGH

H. NO 213 WORD NO. 11, BANK COLONY MORANDA

ROAD KURALI PUNJAB

112/14 DATED 12/09/14 U/S

419/420/467/468/471/120 B IPC, PS

EOW,

Nil

188. AYUSHCHAUHAN

SHASHICHAUHAN

B-4/14 RAJOURI GARDEN DELHI 07/15 DATED 08.01.2015

U/S:354D/ 509 IPC AND 66/ 66A IT ACT

PS EOW

Nil

190. LUCKY DIAMOND @

EMEKA

IGWE 2B, OTI STREET, ABAKALIKIEBONTI STATE NIGERIA DOB-18/02/1977, PASSPORT NO A3002637A (OLD)

NEW A00329571

844/06 DT 28/10/6 U/S 420/120-B/34

IPC PS ASHOK VIHAR NEW DELHI

Nil

192. MAHESH SHARMA @ SAMEER @

SONU

SH. GOPI CHAND

129 SHIV NAGAR , VIDHAN SABHA ROAD, NEAR HARA PUL PW

DEFENCE COLONY PS NEHRU COLONY DEHRADUN.

125/12DATED 14.09.12

U/S 66-C/67 IT ACT PS EOW

Nil

PARMANENTADRESS F-11, WEST JAWAHAR PARK LAXMI NAGAR, NEW

DELHI194. SUNIL

GROVER @ SUNNY

NARENDER PAL

R/O 18/36, BASANT NAGAR KISHAN GANJ DELHI

119/13 DATED 15/5/2013 U/S

419/420/467/468/471/120-B IT ACT PS

EOW

Nil

196. KARAN TANEJA @

VINNY

JOGINDERTANEJA

H NO. 100/48, BASANT NAGAR KISHAN GANJ DELHI

119/13 DATED 15/5/2013 U/S

419/420/467/468/471/120-B IT ACT PS

EOW

Nil

198. NAVITHCHOUDHARY

SHRI. SATYAPAL

SINGH

89, VINAYAK VIHAR D, KALWAR ROAD JAIPUR

66/15 DT 29/5/15 U/S 67 IT ACT R/W 354D 469, 506 IPC

PS EOW

Nil

200. RAKESH BORAH

SH. PRADIP KUMAR BORAH

VILLAGE- CHAINA TOLLYGOLA GHAT ASSAM

119/13 DATED 15/5/2013 U/S

419/420/467/468/471/120-B IPC &66 IT

ACT PS EOW

Nil

202. AFZAL AJIJ @ REHBAR

KASIMUDDIN B-1/70, F-4 DLF EXT-2 SAHIBABAD GHAZIABAD UP

119/13 DATED 15/5/2013 U/S

419/420/467/468/471/120-B IPC &66 IT

ACT PS EOW

Nil

204. MANJEET OM PRAKASH

VILLAGE GURAR, P.O RAKH, TEHSIL & DISTT CHAMBA, HP

81/15, U/S 354,384,506 IPC,

66C, 67, 67A IT ACT,

Nil

DT. 17/6/15 PS EOW206. ANIL DAVID SOLOMON

DAVIDN-1 NEELI KOTHI, CMS MISSION COMPOUND, DEV NAGAR, PS SADAR DISTRICT MEERUT UP

25/14 DT. 27/2/2014 U/S 66,66C,66DIT

ACT& 419/420/467/468/474/471/120 B IPC PS

EOW

Nil

208. NAVAL BHATIA

KULBHUSHAN BHATIA

93/76 AGARWAL FARMS, MANSAROVER JAIPUR RAJASTHAN

25/14 DT. 27/2/2014 U/S 66,66C,66DIT

ACT& 419/420/467/468/474/471/120 B IPC PS

EOW

Nil

210. PREETAM MISHRA

SH. ASHOK KUMAR

C-51 GALI NO. 2, CHAMAN VIHAR, NR. BALAJI MANDIR

LONI GHAZIABAD,,

161/12 U/S 403/419/420/467/468/471/120-B IPC, DT

24/11/2012, PS EOW

Nil

212. NITIN KUMAR ARORA

SH. VINOD KUMARARORA

H-5/10 KRISHNA NAGAR DELHI 104/15, DATED. 07-08-2015 U/S

420/467/468/471/120-B/34 IPC PS EOW

Nil

214. NARENDERPRATAP SINGH

SH. SURENDER

SINGH

58-A, VISHNU COLONY, SHAHGANJ, AGRA

105/13 U/S 420/468/471/120 B IPC RW 66/66C IT

ACT RW 14 FOREIGNER ACT PS

EOW

Nil

216. RAHUL SONI SH. PATESHWARI

MAASHARDA JWELLERS, CHOWK BAZAR NATH ROAD, DISTT

105/13 U/S 420/468/471/120 B

Nil

PRASAD SONI BALRAMPUR. UP IPC RW 66/66C IT ACT RW 14

FOREIGNER ACT PS EOW

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