more eow wanted

Wanted offenders of ECONOMIC OFFENCE WINGSl No. Name, S/O & Address U/s With Date Police Station Name of the IOs

& Section1. Vijay Dixit S/o Late

Sh. C.L. Dixit R/o 1/1,Shanti Niketan, New Delhi-21

239/08 Date-29.12.08U/s 419/420/467/468/471/120-B IPC

PS EOW Inspr. Rajendera KumarALBR-I

2. Sh.Manoj S/o Sh. Rajpal Singh R/o VPO-Meerpur Tehsil Khurja, Distt. bulandsher Uttar Pradesh

02/09 Date-09.01.09U/s 419/420/467/468/471/120-B/34 IPC

PS EOW Inspr. Vinod Gandhi ALBR-I

3. Sh. Rajpal Singh S/o Sh. Saktu Ram R/o VPO Meerpur, Tehsil Khurja, Distt. bulandsher Uttar Pradesh

02/09 Date09.01.09U/s419/420/467/468/471/120-B/34 IPC


4. Devender @ Dev S/o Sh. Raghunath R/o H-16/409, Bapa Nagar, Hardhyan Singh Raod, Karol Bagh, New Delhi

02/09 Date-09.01.09U/s 419/420/467/468/471/120-B/34 IPC


5. Rakesh Kumar Gupta S/o S.R. Gupta R/o BB-23/D,Janak Puri, Delhi

427/05Date 26.09.05U/s 420/468/471 IPC

PS Dwarka Inspr. Ajay Kumar ALBR-I

6. Vijay Kumar Sharma S/o Sh. S.P. Sharma R/o F-180/A, Forest Lane, West Avenue, Lane No. 6, Sainik Farms, New Delhi

106/07 DT. 25.6.07 u/s 406/420/120B IPC FIR No. 135/07 DT. 3.8.07 u/s 406/420/120B IPC FIR No. 136/07 DT. 7.8.07 u/s 406/420/120B IPC PS

PS Parliament Street-do-

-do-

SI Kumar Kundan

ALBR-I

7. Y.S. Rana R/o 40/168, Ist Floor, C.R. Park, New Delhi

315/08 dt. 26.07.08, U/S 406/420/120B IPC 39/09 02.03.09, U/S 02.12.09, U/S 406/420/120 B/IPC, 251/09 dt 02.12.09 u/s 406/420/120B IPC

PS O.I.A.

PS-EOW

PS EOW

SI Kumar Kundan

ALBR-I

8. KARAN GHAMBHIR S/O SANJAY GHAMBHIR R/O N-56, PANCHSHEEL PARK, NEW DELHI

43/11 DT. 03.03.11 U/S 409/420/120B IPC - DD BUILDWELL

PS EOW SI KUMAR KUNDAN

ALBR-I9. RAVINDRA TANEJA S/O D.N. TANEJA

R/O 9, K.G. MARG, NEW DELHI 36/10 DT. 26.02.10 U/s 406 /420 IPC - TDI

PS EOW SI KUMAR KUNDANALBR-I

10. VIJAY DIXIT R/O 1/1, SHANTI NIKETAN, DELHI

83/11 DT. 06.05.11 U/S 406/409/420/120B IPC SENIR BUILDERS

PS EOW- SI SATVINDER SINGHALBR-I

11. YUVRAJ SINGH S/O LATE SH. RAGHVIR SINGH R/O 253, JANAK PURI, BARRELY, UP.

201/09 DT. 20.09.09 U/S 406/420 IPC

PS EOW SI Rajvir Singh

ALBR-I12. SATBIR SINGH S/O LATE SH. RAGHVIR

SINGH R/O 253, JANAK PURI, BARRELY, UP.

201/09 DT. 20.09.09 U/S 406/420 IPC

PS EOW SI Rajvir SinghALBR-I

13. APURVA KUNAR S/O SH. CHAKRAVARTY MISHRA R/O HOUSE NO. 87, JAKATI, BARRELY, UP.

201/09 DT. 20.09.09 U/S 406/420 IPC

PS EOW SI Rajvir Singh

ALBR-I14. Rajan Vashist R/o 4/51, Old Rajender

Nagar, Delhi 194/09 dt. 16.09.09, U/S 420/467/468/471/120B IPC,

PS EOW SI Rajvir SinghALBR-I

15. ASHLEY CONCESSIO S/O NOEL FJ CONCESSIO R/O 701-702, KRUTI ANEERI COMPLEX, MOROL ANDHERI

112/10 DT. 29.07.10,U/S 406/420/120B IPC -PRAGATI LAND

PS EOW SI GIRISH CHANDERAALBR-I

EAST, MUMBAI 16. Rakesh Kumar Gupta S/o S.R. Gupta R/o

BB-23/D, Janak Puri, Delhi 162/06 dt. 21.02.06, U/S 420/467/468/471/120B IPC (SUPPL.)

PS DWARKA SI ANTRIKSH ALOKALBR-I

17. Sunil Chauhan S/O Ram Sawrup R/o D-10, Sec-30, Noida, UP

83/05 dt. 05.03.05, U/S 406/420/120 B IPC

PS D.B.G. ROAD

SI RAMESH KR. SINGHALBR-I

18. Rakesh Kumar Gupta r/o Plot No. 5-B, Sector-3, Dwarka, New Delhi 75

529/05, 12.11.05, U/S 406/419/420/468/471/120B IPC & 118/121 DCS ACT 2003

PS DWARKA SI RAMESH KR. SINGHALBR-I

19. Pradeep Mehta r/o Flat No. 40, Nishkam Appartment, Nasirpur Road, Pocket-6, Dwarka, New Delhi

529/05, 12.11.05, U/S 406/419/420/468/471/120B IPC & 118/121 DCS ACT 2003

PS DWARKA SI RAMESH KR. SINGHALBR-I

20. Raj Kumar Jaitley S/O Jagan Nath R/O 774, Sector-14, Sonepat, Haryana

107/06 dt, 06.06.06 u/s 419/420/467/468/471 IPC

PS RAJENDER NAGAR

SI RAMESH KR. SINGHALBR-I

21. JANARDAN PRASAD SHARMA S/O CHANDESHWARI PRASAD SHARMA R/O 43, NAUGHDH ANCHAL NAGAR, DISTT. GAYA AGE-42.

737/07 dt. 29.12.07 u/s 406/420/120-B IPC

PS Connaught Place

SI Sudhir KumarALBR-I

22. Parnay Kumar s/o Gauri Shankar Sinha r/o RZB-116/A Gali No. 9, Dev KunjRaj Nagar-2, Palam Colony, Delhi Age-38.

-do- -do- -do-

23. Survesh Chowdhery s/o Rajender Singh Chowdhry r/o A-105, Sector-36, Noida.

-do- -do- -do-

24. Sanjeev Malhotra s/o B.D. Malhotra r/o 29 Charkrata Road, Yamuna Colony, Dehradun.

-do- -do- -do-

25. Vijay Kumar Sharma s/o S.P. Sharma r/o F-130/AWest Avenue Lane-6, Sainik Farms Delhi.

-do- -do- -do-

26. Mamta Gaur w/o K.K. Gaur r/o 615, Sector-4, Gurgaon, Haryana.

175/08dt. 05.10.08 u/s 420/406/120-B IPC

PS EOW Inspr. Nageen KaushikALBR-I

27. Geeta Singh w/o Manukant Kanboj r/o 9830, DBG Road, Multani Dhanda Pahar Ganj, Delhi

56/09 dt. 15.04.09 u/s 406/420/120-B IPC

PS EOW Inspr. Ajay KumarALBR-I

28. Sajjad Alam s/o Mohd. Fashihuddin r/o Azad Nagar, ward No. 12 Distt. & P.O. Araria Bihar.

1. 106/07 dt. 25.06.07 u/s 406/420/120-B IPC

2. 135/07 dt. 3.8.07 u/s 406/420/120-B IPC

3. 136/07 dt. 7.8.07 u/s 406/420/120-B IPC

PS Parliament Street

SI Kumar KundanALBR-I

29. Sudhir Kumar Rai s/o B.P. Rai r/o New Hari Nagar, Gya, Bihar.

1. 106/07 dt. 25.06.07 u/s 406/420/120-B IPC

2. 135/07 dt. 3.8.07 u/s 406/420/120-B IPC

3. 136/07 dt. 7.8.07 u/s 406/420/120-B IPC

PS Parliament Street

SI Kumar KundanALBR-I

30. Ram Dayal s/o Gopi Ram r/o 320 madan Garhi, New Delhi.

93/08 dt. 29.08.08 u/s 406/420/467/468/471/120-B IPC

PS EOW SI Satya PrakashALBR-I

31. Ashok Kumar s/o Tara Chand r/o F-27, Shyam Nagar, Tilak Nagar, Delhi

98/98 dt. 24.04.1998 u/s 408/420/468/471/120-B IPC

PS Anand Parbat

ACP Sh. H.M. BakshiALBR-I

32. Sat Prakash S/o Sh. Devi Dayal R/o A-136, Preet Vihar, New Delhi & 71/E-I, Sector 16, Rohini

386 dt. 07.08.08, u/s 420/468/471/419/448/34 IPC

PS Vasant Kunj Insp. Anil SamotaALBR-II

33. Rakesh Sharma S/O Late Sh Satyadev Sharma R/O 2074, Sector C-II, Vasant Kunj, New Delhi

FIR No. 110 dt. 1.3.05 u/s 420/120B IPC

PS Hauz Khas Insp. Nageen KaushikALBR-II

34. Onkar Pd Mishra S/O Sh Sarda Prasad Mishra R/O 608, State Bank Colony, Sneh Nagar, Jabalpur, MP

FIR No. 229/07 u/s 420/406 /466/467/468/471/474/452/ 427/384/415/342/323/506/ 504/34/120-B IPC

PS Vasant Vihar

Insp. Nageen Kaushik ALBR-II

35. 1.Sandeep Singh Malhotra S/O Sh. Varinder Singh R/O #158, 1st Floor, Phase III-B/1, Mohali, Punjab

FIR No. 455 dt. 11.9.08 u/s 341/448/420/468/471 /506/120 B IPC

PS EOW Insp. Nageen Kaushik ALBR-II

36. Bishan Das Tolani S/O Sh.Satnam Dass Tulani R/O Hill Rock Chs Ltd. 21, 27/B, Ground Floor, Amboli, Andheri(W), Mumbai-57

FIR No. 455 dt. 11.9.08 u/s 341/448/420/468/ 471/506/120 B IPC


37. Surinder Paul Saini S/O Late Sh Harbans Lal R/O E-104, I Floor, Sandhy Building, A K Vaidya Road, Malad(E), Mumbai-97

FIR No. 455 dt. 11.9.08 u/s 341/448/420/468/ 471/506/120 B IPC


38. Ashok Namdev Ghawale S/O Namdeo Laxman Ghawale R/O Lav Bldg. 4/404, S V Somani Path, Girgaon, Mumbai-04

FIR No. 455 dt. 11.9.08 u/s 341/448/420/468/471/506/120 B IPC


39. Chanan Singh Sidhu s/o S Summa Singh r/o Sidhu Farm, Chail Mazra, PO Teeri, Distt. Ropar, Punjab

FIR No. 455 dt. 11.9.08 u/s 341/448/420/468/471/506/120 B IPC


40. Sh Vikas Garg s/o Gopi Chand r/o C-197, I Floor, Greater Kailash-I, New Delhi

FIR No. 46 dt.10.03.11 u/s 420/120B IPC


41. Abhay Singh S/o V.K. Singh R/o 6/60, Geeta Colony, Delhi

182/07, dt. 21.05.07, u/s 420/ 120 B IPC

PS C.R. Park Insp. Rajender Kumar

42. Neelam Singh W/o Abhay Singh R/o 6/60, Geeta Colony, Delhi

182/07, dt. 21.05.07, u/s 420/ 120 B IPC

PS C.R. Park Insp. Rajender Kumar ALBR-II

43. Satprakash S/o Late Sh. Devi Dayal R/o A-136, Preet Vihar, Delhi

516/06 u/s 420/468 /471 IPC PS Vasant Kunj,

Insp. Man Mohan Singh ALBR-II

44. Ram Shankar Tiwari S/o Sh. Kedar Nath Tiwari R/o Village Katra Shahboj Pur, Distt. Gonda, UP

145/08, dt. 28.08.08, u/s 420/468/471 /120 B IPC

PS EOW Insp. Ajay Kumar ALBR-II

45. Harbans Lal Arora S/o Sh. Sant Ram R/o E-256, Ramesh Nagar, New Delhi

223/11, dt. 15.11.11, u/s 420/467/468/471/120B IPC

PS EOW Insp. Ajay Kumar ALBR-II

46. Dilip Aggarwal R/oWZ-26B first floor Ramgarh colony Basai Darapur, New Delhi

252/09 u/s420/467/468/471/120B IPC

PS EOW Insp.Vinod Gandhi ALBR-II

47. Uppal Pati Ravi Sriniwas s/o Gopala Krishna r/o H.No. 24, Road No. 14, BN Reddy Cly, Bajara Hills, Hyderabad

351/03 dt. 02.09.03, u/s 406/420/120B IPC

PS Preet Vihar Insp.Vinod Gandhi ALBR-II

48. Smt. Sangita Singh w/o Dr. Avinash Pundir r/o 29, Kalyan Nagar, Garh Road, Meerut, UP

351/03 dt. 02.09.03, u/s 406/420/120B IPC

PS Preet Vihar Insp.Vinod Gandhi ALBR-II

49. Harsh Rathore S/o Gopal Singh Rathore R/o 6, Rathore Nursery, Civil Lines, Jaipur, Rajasthan.

732 dt. 30.11.07 u/s 406/420/468/471/120B IPC

PS Hauz Khas SI Rajvir Singh ALBR-II

50. Dhram Pal Malik S/o Sh. Diwan Singh R/o S-240, Gali No. 9, Sanjay Nagar Ext. Safiabad Rd. Narela, Delhi

381 dt. 09.10.07 u/s 406/420/467 /471 IPC

PS Prasad Nagar

SI Rajvir Singh ALBR-II

51. Ramesh Gupta S/o Sh. Murari lal R/o I-4/49, Sector – 16, Rohini, Delhi

133/07, Dt. 12.02.2007, u/s 420/467/468/471 IPC,

PS S.P. Badli SI Rajvir Singh ALBR-II

52. Praveen Jain S/o Sh. Roshan lal Jain r/o I-2/205, Sec-16, Rohini, Delhi

133/07, Dt. 12.02.2007, u/s 420/467/468/471 IPC,

PS S.P. Badli SI Rajvir Singh ALBR-II

53. Narain Saini S/o Shera Saini R/o HNo. 154, Ward No. 2, Near Ganda Nala Bus Stop

511/07, dt. 30.08.07 U/s 406/419/420/120B IPC,

PS Defence Colony

SI Satya Prakash ALBR-

Sohna, Gurgaon, Haryana II54. Satish Chaudhary s/o Maharaj Singh r/o

Khemka Nagar, Damodarpuri, Janakpuri, New Delhi.

174/08 dt. 08.10.08 u/s 420/468/471/120 B IPC

PS EOW SI Kumar Kundan ALBR-II

55. Md. Sher Nabi Chaman s/O Mohd. Ramzan R/o Village Mandoli, Delhi

25/11, DT. 08.02.11, U/s 406/418/420/506 IPC

PS EOW SI Kumar Kundan

56. Sachin Dua S/o R.N.Dua R/o H.No. 95, Sector 15A, Faridabad, Haryana

173/08, dt. 08.10.08, u/s 420/406/120 B IPC,

PS EOW SI Girish Chandra ALBR-II

57. Harkishan @ Harki S/o Sh. Deeg ram R/o Village Hamid Pur, Ali Pur, Delhi

248/07, dt. 02.08.07, u/s 420/467/468/471/120B IPC,

PS Ali Pur SI Rajesh Sah ALBR-II

58. Deepak Arora S/o Ram Sawroop Arora R/o HNo. 2A/71, Ramesh Nagar, New Delhi

115 dt. 08.03.06 u/s 420/120 B IPC

PS Kirti Nagar SI Ramesh Kumar Singh ALBR-II

59. Satish Chaudhary s/o Maharaj Singh r/o Khemka Nagar, Damodarpuri, Janakpuri, New Delhi.

179/09 dt. 31.08.09, U/S 420/120-B IPC,

PS EOW SI Ramesh Kumar Singh ALBR-II

60. Mohinder Singh S/o Late Sh. Inder Singh R/o HNo. 56, B-Block, Nihal Vihar, Near Vikas Puri, Delhi

194/06, Dt. 05.05.06, u/s 420/467/468/471/120B IPC,

PS Patel Nagar SI Ramesh Kumar Singh ALBR-II

61. Kamal Kumar Sharma R/o 12/9, Indira Vihar Colony, Near Mukherjee Nagar, Delhi 110009

404/06, dt. 28.07.06, u/s 420/467/468/471/120B IPC,

PS Pahar Ganj SI gyaneshwar SinghALBR-II

62. Tinku Sharma R/o 12/9, Indira Vihar Colony, Near Mukherjee Nagar, Delhi 110009

404/06, dt. 28.07.06, u/s 420/467/468/471/120B IPC,

PS Pahar Ganj SI Gyaneshwar SinghALBR-II

63. Saroj Sharma W/o Kamal Kumar Sharma R/o 12/9, Indira Vihar Colony, Near

404/06, dt. 28.07.06, u/s 420/467/468/471/120B IPC

PS Pahar Ganj SI Gyaneshwar Singh

Mukherjee Nagar, Delhi 110009 ALBR-II64. Satish Chaudhary s/o Maharaj Singh r/o

Khemka Nagar, Damodarpuri, Janakpuri, New Delhi.

FIR No. 01 DT. 01.01.08 U/s 420/467/468/ 471/ 120B IPC

PS EOW SI Satvinder SinghALBR-II

65. Surjit Singh s/o Late Sb. Piara Singh R/o S-221/101, Vishnu Garden, New Delhi

FIR No. 366/07 Dated 14.6.07 u/s 406/420/467/ 468/471 IPC

PS Hauz Khas SI Satvinder SinghALBR-II

66. Bhupinder Singh s/o Late Sh. Piara Singh R/o S-221/101, Vishnu Garden, New Delhi

FIR No. 366/07 Dated 14.6.07 u/s 406/420/467/ 468/471 IPC

PS Hauz Khas SI Satvinder SinghALBR-II

67. Surender Kalra S/o H.S Kalra R/o a-32, East of Kailash, New Delhi

71/07, dt. 26.02.07, U/s 420 /34 IPC

PS Greater Kailash

SI Satvinder SinghALBR-II

68. Harish Kumar Monga S/o Sh. Dalip Chand Monga R/o E-22/A, 1st Floor, Rajouri Garden, New Delhi

299/06 Dt. 29.03.06 U/S 420/467/468 /471 /120B IPC

PS Rajouri Garden, Delhi

SI Antriksh AlokALBR-II

69. Shiv Kumar Aggarwal S/o Shyam Sunder Aggarwal R/o 500/20B, Bhikam Singh Colony, Shadhara, Delhi

177/06 dt. 29.03.06, u/s 420/467/468/471/120B IPC,

PS Hauz Khas SI Antriksh AlokALBR-II

70. Gurdeep Kaur W/o Sh. Gurdarshan Singh R/o H.No. 2087/3A/6, Gali No. 12, Prem Nagar, Kirari Suleman Nagar, Sultan Puri, Delhi

25/08 dt. 07.02.08, u/s 420/467/468/471 IPC

PS EOW SI Sudhir KumarALBR-II

71. A. Chellaiah S/o Algu Chehtiar R/o 11A/23A, Mariamman, Kovil Street, Kumbakonam, Distt. Tanjavur, (Tamilnadu)

387/98 Dt. 16/08/98U/s 420/468/471/120B IPC

72. Atul Srivastava s/o Sh. Prem Prakash SrivastavaR/o D-226, Prem Nagar, Line Paar, Moradabad, UP.

609 dt. 08/12/99u/s 420/406/409/ 120 B IPC PS RK Puram

73. Paras jRam Upadhyay S/o Sh. Jagdish Upadhyay R/o 6/12 Shiv Nagar Allahabad U.P.


74. Digvijay Singh R/o Daryapur Crossing, Sultanpur U.P.


75. P.Kapoor S/o Sh. Banshidhar Kapoor R/o Flat No.12, Yamuna Agarsen Aptt. Patparganj Delhi.


76. Jitender Pal Singh R/o 237, New Agra Opp. Shri Talkies, Daya Niwas, Agra U.P.


77. Inderdev Singh S/o Late Sh.Chandraj Singh R/o C-145, West Vinod Ngr,Delhi.

101 dt. 23/03/00u/s 420/406/120 B IPC PS Shakarpur

78. Kishan Dev Singh s/o Chandraj Singh R/o Vill. Mahmoodpur, Distt. Sultanpur, UP.


79. Tapas Kr. Biswas s/o Sh. BR Biswas R/o R-111, Ramesh Park, Laxmi Nagar, Delhi


80. Roop Bihari S/o Jagdish Pd. Aggarwal R/o A-28, Guru Nanak Pura, Laxmi Nagar, Delhi.

651/06 u/s 420/467/471/120B IPC PS IP Estate

81. Hamood Ahmed S/o Hamad Ahmed Siddiqui R/o D-84, Tikona Park,Okhla, Delhi.

290 dt. 22/06/00u/s 406/409/ 420/ 120 B IPC PS :N.F. Colony

82. Smt. Husna Siddiqui 290 dt. 22/06/00

w/o Hamood Ahmed SiddiquiR/o D-84, Tikona Park,Okhla, Delhi

u/s 406/409/ 420/ 120 B IPCPS :N.F. Colony

83. Ajay Kr. TiwariS/o Sh. Ram Darash TiwariR/o V&PO Yuvrajpur, Distt. Ghaziabad, UP.

150 dt. 13/03/01u/s 420 IPC& 24/25 Emg. ActPS RK Puram

84. Sandeep Saraf s/o SN SarafR/o 9-B, Ajanta Apartment, 10, Guru Sardar Road, Kolkatta.

243/02 u/s 406/420/120 B IPCPS Tuglaq Road

85. Ajay Kumar s/o Sh. Sankata Singh, 197, Park Street, FF, Flat No. 12, Kolkotta, WB

582 dt.25.Aug.03u/s 406/420/468/471/ 120 B IPCPS Lajpat Nagar

86. Smt Gurvinder Kaur, W/O Sh Inderjeet Singh Sahni R/O G-65, Masjid Moth, Greater Kailash-II, New Delhi.

264/98 u/s 120B, 406, 409, 420, & 216 IPCPS Prasad Nagar

87. Amanpreet Singh S/O Inderjeet Singh Sahni, R/O G-65, Masjid Moth, Greater Kailash-II, New Delhi

264/98u/s 120B, 406, 409, 420, & 216 IPCPS Prasad Nagar

88. Pankaj Mathur S/o sh. Mathur r/o 10, babar lane, bangali market, new delhi.

488/04u/s, 406, , 420, & 120B IPC PS Conn. Place

89. Rakesh Kumar s/o Nand Lal r/o Vill & PO Nilewal (Ratawal), Distt. Nawa Sehar, Punjab

204/01 u/s 406/420/120 B IPC& 24/25 Emg. ActPS Pahar Ganj

90. Vijay Dheer S/o A.C. Dheer 161/02 u/s

R/o A-11, Sector-51, Kendriya Vihar, Noida, UP

409/420/467/471/120B IPC PS G.K.

91. Shri Niwas Jairam S/o Jairam Iyer R/o Plot No.40, Laxmi Niketan School No.6, Road No.5, Metonga Mumbai.

333/00 u/s 420/467/471/120B IPC PS Karol Bagh

92. Kamal Kishore Shukla S/o B.R. Shukla R/o 4/587 Sec- 4 Vaishali Ghaziabad UP

37/09 U/S 406/420/467/468/471/120B IPC PS EOW

93. Mrs. Shashi Shukla W/o Kamal Kishore Shukla R/o Same as Above

37/09 U/S 406/420/467/468/471/120B IPC PS EOW

94. Mohan Dhir s/o A.C.Dhir R/o H.No. 115A Justice Madhaav Chandra Road Kolkata (WB).

161/02 Ps Greater Kailash

95. A.K. Ghosh M/s Good Luck Shipping Company 86 L Marshal House Kolkata

161/02 Ps Greater Kailash

96. Farukh Ahmed S/o Sh Saheed Ahmed R/o VPO Chandpur, Mohalla-Patiapara, Distt. Bijnor (UP)

485/02 PS Tilak Marg dt. 16.10.02 U/s 406/420/120B IPC and 24/25 Emigration Act

97. Satya Narain Thakur @ SN Thakur S/o Chedi Prasad Thakur @ CP Thakur R/o D-729 Chitranjan Park New Delhi

485/02 PS Tilak Marg dt. 16.10.02 U/s 406/420/120B IPC and 24/25 Emigration Act

98. Adarsh Arora S/o Late Sant Lal R/o 14/4 2nd

Floor East Patel Nagar N.Delhi485/02 PS Tilak Marg dt. 16.10.02 U/s 406/420/120B IPC and 24/25 Emigration Act

99. Satya Narain S/o Chedi Prasad R/o D-729, Chitranjan Park, New Delhi

183/01 Dated 26.06.2001 PS Greater KailashU/s 406/420/120B IPC and 24/25 Emigration Act

100. Asim Kumar Bhowmik S/o Satish Chandera 183/01 Dated 26.06.2001 PS

R/o C-208 Paryavaran Complex Saidullajab, New Delhi Permanent address- Vill. Rasool Pur, PO Bhandarkola PS Gopal Nagar, 24 Pargana North(WB)

Greater KailashU/s 406/420/120B IPC and 24/25 Emigration Act

101. Dalip Prakash Gupta @ DP Gupta @ Rajesh Kumar S/o Late Asa Ram Kumar R/o A-109, Mandir Wal GAli, Munirka, New Delhi

424/01 Dated 23.12.01 PS Pt.Street U/s 406/420/120B IPC and 24/25 Emigration Act

102. Smt. Manorama Shrivastava S/o Ajay KumarShrivastava R/o C-50, 1st floor Lajpat Nagar-I Delhi

424/01 Dated 23.12.01 PS Pt.Street U/s 406/420/120B IPC and 24/25 Emigration Act

103. Giriraj Singh R/o E-98, Jawahar Park, Sainik Farms , New Delhi

148/02 Dated 28.02.02PS Defence Colony U/s 384/406/417/422/465/471/120B IPC

104. Brij Bhushan Sharma S/o S.P.Sharma r/o B-2/54, Safdarjung Enclave, New Delhi

155/98 PS Prasad Nagar

105. Rakesh Mishra s/o R.K.Mishra R/o B-5/6-4451, Vasant Kunj, New Delhi


106. Suraj Pal Sharma S/o D.L.Sharma R/o U.G..51, Som Dutt Chamber , Bhikaji Cama Place, New Delhi


107. Vinod Chauhan S/o Sh. B.chauhan r/o 431, Ansal Chamber II Bhikaji Cam Place New Delhi


108. Dilip Sharma S/o P.N. Sharma R/o 425 Ansal Chamber, Bhikaji Cama Place, New Delhi


109. Bharti Sharma W/o BB Sharma R/o B-2/54 Safdarjung Enclave, New Delhi


110. Kari tufail Ahmad r/o 870/9, Old mustafabad, Yamuna Vihar, New Delhi, PS Gokul Puri

FIR 346/02 PS Badarpur

111. Rajesh Jain R/o 154 Rajpur Road, Dehradoon

237/08, PS EOWU/s 406/420/120B IPC

112. Inder Deo Singh S/o Sh. Chandrej Singh R/o C-145, West Vinod Nagar, Delhi

895/07 dt. 28.12.07 u/s 406/420 IPC PS Mehrauli

113. Kishan Deo Singh S/o Sh. Chandrej Singh R/o Village Mahmoodpur, PS Gosaiganj, Distt. Sultanpur, UP.

-do-

114. Tapas Kumar Biswas S/o Sh. B.R. Biswas R/o R-111, Ramesh Park, Laxmi Nagar, New Delh

-do-

115. Kalyan Kumar Biswas S/o B.R. Biswas R/o R-111 Ramesh Park, Laxmi Nagar, New Delhi.

-do-

116. Sunita Malhotra R/o B-7/26, Sec-16, Rohini, Delhi.

209/09 dated 06.10.09 u/s 406/420/467/468/471/120B IPC PS EOW

117. Sh. Satish Kumar Malhotra S/o Sewa Ram Malhotra R/o B-7/26, Sec-16, Rohini, Delhi.

-do-

118. Sh. Ashok Kr. Malhotra S/o Sh. Sewa Ram Malhotra R/o A-8/841 Sec-16, Rohini, Delhi

-do-

119. Smt. Anita Bimbhat W/o Arun Bimbhat R/o 1st and 2nd Floor, Plot No. 155, Pocket-3, Sector24, Rohini, Delhi.

211/09 06.10.09 u/s 406/420/120B IPC PS EOW

120. Arun Bimbhat R/o 1st and 2nd Floor, Plot No. 155, Pocket-3, Sector24, Rohini, Delhi

-do-

121. Tilak Raj S/o Sh. Suraj Bhan, R/o H.No. 847, Geeta Colony, Noor Wala, Panipat, Haryana.

138/10 dt. 22.09.2010 u/s 406/420/467/468/471/120B IPC PS EOW

122. Pallavi Jain W/o Parveen Jain R/o 478, Sainik Vihar, Pitampura

110/10 Dt. 23.07.10 u/s 420/467/468/471/120B IPC PS EOW

123. Suneel Khurana S/o Surender Khurana, R/o 780, Sindhi Colony, Raja Park, Jaipur, Rajasthan

-do-

124. Parveen Jain R/o 478, Sainik Vihar, Pitampura, Delhi.

57/09 16.04.09 u/s 420/467/468/471/120B IPC PS EOW

125. Hoshiar Singh S/o Shiv Chand, R/o H.No. A-402, Krishan Kunj, Nasirpur Road, Dwarka, Delhi.

433/07 Dt. 06.09.07u/s 406/420/468/471/120 -B IPC PS IP Estate

126. Sunil Gupta R/o 154, Cross Road, Sant Nagar, Burari, Delhi.

210/09 Dt. 06.10.09 u/s 406/420/467/468/471/120B IPC PS EOW

127. Amita Aggarwal W/o Sh. Pawan Aggarwal r/o 2628, Gali LalTen Wali, Naya Bazar, Delhi-06

-do-

128. Ashish Jain S/o Sh. S.C.Jain r/o 108, Model Basti, New Delhi.

177/10 dt. 16.12.2010 u/s 406/420/120B IPC, PS EOW

129. Udaiveer Singh R/o GF-25A, Indra Prakash Building, New Delhi.

-do-

130. Sanjay Madan S/o Sh. R.K.Madan, R./o 6A/25, WEA-Karol Bagh, New Delhi.

-do-

131. Baljinder Singh S/o Sh. Surjeet Singh R/o Ward No. 13 Khana Khurd Tehsil Khanna, Distt. Ludhiana, Punjab.

57/10 10 dt. 16.04.10 u/s 420/120 IPC PS EOW

132. Jasvinder Singh R/o 26 Church Road Jungpura, Bhogal, New Delhi

109/10 Dt. 23.07.10 u/s 420/468/471/120B IPC PS EOW

133. Ravi Prakash Jain S/o Sh.Gainda lal Jain r/o 755/07, Dakshin Puri, Delhi

257/09 dt. 05.12.09 U/s 419/420/467/468/471/120 B IPC PS EOW

134. Sandeep K.Singh r/o H.No. 1184, Sector 23 K Nit Faridabad, Haryana.

219/09 PS EOWDated : 23.10.09U/s 420/467/468/471/120B IPC

135. Shirsendu Bhowmik C/o SC Bhowmik, Dhubulia, Krishna Nagar-II PS Kotwali, Distt. Nadia, W.Bengal.

231/09 dated 11.11.09 u/s 406/420/120-B IPC

PS EOW

136. S.K. Kaushik R/o WZ-80A, Janak Park, Street No. 6, Hari Nagar, Delhi

-do- PS EOW

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

0175/1999 PS Tuglak Road

Insp. Deepak Chandra

CBT138. Sunil Dutt Sharma s/o Dev Dutt 5/119,

Patel Gali, Vishwas nagar, Shahdara, Delhi Sharma

0555/2007 PS Con. Place Insp. Deepak Chandra

CBT139. Parul Singh D/o Man Mohan Singh I-6/61,

Sec-16, Rohini, Delhi.0055/2010 PS EOW Insp. Deepak

ChandraCBT

140. Devender Kumar Saini S/o Suchcha Singh91-A, Bazwada Kalan, PS Sadar Distt. Hazigarh

0231/2007PS Paharganj &0132/1999

PS Chandni Chowk, Delhi

Insp. Narendra SinghCBT

141. Smt. Madhu Jain W/o Sh. Anil Kumar 0267/1999 PS D.B.G. Insp. Rajkumar

Jain59/13, New Rohtak Road, Karol Bagh, Delhi

Road SahaCBT

142. 59/13, New Rohtak Road, Karol Bagh, Delhi

0267/1999 PS D.B.G. Road

Insp. Rajkumar SahaCBT

143. O.P. Chaudhary s/o Narain Singh r/o S-130, Pandav Nagar, New Delhi & D-6/B, G-8 Area MIG Flats Maya puri.

0121/2008 PS EOW Insp. Santosh Kumar Singh

CBT144. Mahesh Pathak, S/o Sh. I.D. Pathak,

Kumranchal Bhawan, Village-Bhawali, Nainital

0342/2000,&

0287/2001

PS. Lajpat Nagar&PS. Def. Colony

Insp. Santosh Kumar Singh

CBT

145. Bharat Bhusan Sharma, 156/21, VILL CHANDANHULLA, PS MEHRAULI, NEW DELHI

0200/2002 PS Con. Place Insp. Santosh Kumar Singh

CBT146. M.J. Sebastian@ Sudhir s/o Davasia

Joseph r/o Mattathi House, P.O. Cheeranchira, Ward No. 9, Changanchery, Kottayam, Kerala Sudhir

0535/2006 PS New Ashok Vihar

SI Afsar RazaCBT

147. Mrs. Asha Rani w/o M.J. Sebastain r/o Mattathi House, P.O. Cheeranchira, Ward No. 9, Changanchery, Kottayam, Kerala

0535/2006 PS New Ashok Vihar

SI Afsar RazaCBT

148. Nitin Kumar@ Nitin Bihari s/o Nagender Sinha add. – not certain.

0156/2008 PS EOW SI Afsar RazaCBT

149. Pankaj Batra s/o Not Known r/o Not known 0029/2011 PS EOW SI Afsar Raza

150. Samay Singh S/o Khyal Singh C-191-192, Shahbad Diary, Delhi.

0089/2008 PS EOW SI Afsar Raza

151. Bhupinder Singhs/o Pyara Singh r/o 1921, 0019/2006 PS Naraina SI Afsar Raza

Ottram Lane Kingsway Camp PS Mukherji Nagar, Delhi.

152. Dharamveer S/o Ram Kumar BPO, Mouri, Distt-Bhiwani, Haryana

0082/1998 PS R.K. Puram SI Arun Kumar Verma

153. Satyavir Singh S/o Dariyao Singh BPO, Mouri, Distt-Bhiwani, Haryana


154. Navo Kumar Bando Padaya S/o M C-6/462, Yamuna Vihar, Delhi.S. Banerjee


155. Kailash Chand S/o Ram Dulare206/9, Sanatan Dharam Mandir, Sadar Bazar


156. Mehul Shah s/o Parveen Shah r/o A-I, Kiran Residences, Sec.-56 Sushant Lok Gurgaon, Haryana.

0164/2008 PS EOW SI Lokendra Singh

157. Kaushal Kumar s/o Ram Singh Tiwari r/o 118, Ground Floor, Pitam Pura, Delhi.


158. Pankaj Kumar s/o Arjun Prasad r/o B-20, Ltd. 152, Floor DLF Dilshad Ext. Sahibabad, Ghaziabad.


159. Ganesh Gupta, S/o not known A-126, Babu Park, K.M. Pur, New Delhi.

0562/2001 PS H.N. Din SI Lokendra Singh

160. Shyam Sunder Mehandiratta S/o Hem Raj Mehendiratta, 59-B, GH-10, Sunder Apartment, Paschim Vihar, Delhi.


161. Sanjay Saha s/o not known r/o 195/2003, Rachna Vaishali, Ghaziabad (U.P.)

0834/2000 PS Kalkaji SI Lokendra Singh

162. Rajesh Rajput S/o Sh. Mahavir Singh Vill. Sisoni, PO- Bahera, PS Badgoan, Distt.- Saharanpur (U.P.)

0592/2004 PS Shalimar Bagh

SI Santosh Kumar Jha

163. Umesh Kesarwani s/o Jai Ram Kesarwani r/o Vill. Shivgarh PS Saharon Allahabad,

0004/2009 PS EOW SI Satvinder Singh

U.P.164. Rajesh Kesarwani s/o Jai Ram Kesarwani

r/o Vill. Shivgarh PS Saharon Allahabad, U.P.


165. Ashok Bhai Jadeja s/o Sh. Jai Ram r/o Harshad Bhawan, 26 No.,Mini Chara Nagar, S.G. Hi way, Makarba village, Sanand Sarvej, Ahamdabad, Gujrat


166. Shaitan Singh s/o Sh. Jaggu Bhai Ghasi r/o Harshad Bhawan, 26 no.,Mini Chara Nagar, S.G. Hi way, Makarba village, Sanand Sarvej, Ahamdabad, Gujrat


167. Khimji Bhai s/o Sh. Jai Ram Jadeja r/o Harshad Bhawan, 26 no.,Mini Chara Nagar, S.G. Hi way, Makarba village, Sanand Sarvej, Ahamdabad, Gujrat


168. Hadmadh Singh s/o Jai Ram Jadeja r/o Harshad Bhawan, 26 no.,Mini Chara Nagar, S.G. Hi way, Makarba village, Sanand Sarvej, Ahamdabad, Gujrat


169. Manoj S/o Lakhubhai r/o Harshad Bhawan, 26 no.,Mini Chara Nagar, S.G. Hi way, Makarba village, Sanand Sarvej, Ahamdabad, Gujrat


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


171. Shashi Kant S/o Khimji Bhai r/o Harshad 0089/2009 PS EOW SI Satvinder

Bhawan, 26 no.,Mini Chara Nagar, S.G. Hi way, Makarba village, Sanand Sarvej, Ahamdabad, Gujrat

Singh

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


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


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


175. Bharat S/o Lakhu Bhai r/o Harshad Bhawan, 26 no.,Mini Chara Nagar, S.G. Hi way, Makarba village, Sanand Sarvej, Ahamdabad, Gujrat


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


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


178. Man Bai s/o Rashik Bhai Rathore r/o Lazmi Complex, Sanad Chembry, Sarkhej, Ahmedbad.


179. Parveen Popat s/o Lakhu Bhai r/o Laxmi 0089/2009 PS EOW SI Satvinder

Complex, Sanad Chembry, Sarkhej, Ahmedbad.

Singh

180. Jyotika D/O Sh. Kanti Bhai jadeja r/o Laxmi Complex, Sanad Chembry, Sarkhej, Ahmedbad.


181. Hakam Singh s/o Sh. Fauza Bhai r/o Laxmi Complex, Sanad Chembry, Sarkhej, Ahmedbad.


182. Keshu Bhai Bajrangi s/o Khimji Bhai r/o Laxmi Complex, Sanad Chembry, Sarkhej, Ahmedbad.


183. Neetu w/o Sh. Ashok Jadeja r/o Harshad Bhawan, 26 no.,Mini Chara Nagar, S.G. Hi way, Makarba village, Sanand Sarvej, Ahamdabad, Gujrat


184. Arun Singh s/o Sh. Ram Prasad r/o 60/533, Muncipal Colony, Marve Road, Kharodi Malad, West Mumbai.

0179/2009PS B.K. Road &0180/2009

PS B.K. Road. SI Satvinder Singh Rana

185. Akhtar Khan s/o Not known r/o 11-B, Masjid Lane Ist Floor Bhogal, New Delhi.

0294/2007 PS Nabi Karim SI Satvinder Singh Rana

Wanted offenders of EOW

Sl. No. Name of accused Address FIR No. & Police Station

1. Satnam S/o Pyara Singh C-91, Shri Chand Park, Matiyala, New Delhi

218/08, PS EOW

2. Jasbir Singh S/o Kripal Singh

RZ-125, Ramnagar Extn., Tilak Nagar, New Delhi

218/08, PS EOW

3. Gurpreet Singh W/o Jaswant Singh

E-56, Mansarovar Garden, New Delhi 259/01, PS Pt. Street

4. Jitender Singh Johal S/o Mohinder Singh Johal

114, Focal Point, Rajpura, Punjab 259/01, PS Pt. Street

5. A.S. Sethi S/o Avtar Singh Sethi

9, Sagar Aptt., 6, Tilak Marg, New Delhi 467/98, Tilak Marg

6. Vijay singh S/o Thakur Prasad

K-24, NDSE-II, Defence Colony, New Delhi & Vill Salamatpur, PS Maharajganj, Distt. Jaunpur, UP

129/01, PS Connaught Place

7. Parul Singh I-6/61, 1st Floor, Sec-16, Rohini, Delhi 55/10, Police Station EOW8. Iliyas@Shahzad S/o Idris @

IssoVill Incholi, Meerut, UP 300/01, U/s 420/120-B IPC, PS Bhajanpura

9. Bharat Bhushan Sharma S/o A.M. Sharma

156/21, Vill Chandanhulla, Delhi 200/02, PS Connaught Place

10. Ramesh Sahu 12/7, Moulsin Road, Shipra Sun City, Indirapuram, Ghazaibad, UP

114/09, Police Station EOW

11. Rajender Singh ----- 97/10, Police Station EOW12. Dilip Kumar Upadhyay ----- 97/10, Police Station EOW13. Satyabir Singh ----- 97/10, Police Station EOW14. Nawab Choudhary ----- 97/10, Police Station EOW15. Vinod Choudhary ----- 97/10, Police Station EOW16. Jagdeep Singh ----- 97/10, Police Station EOW

17. Virender Singh ----- 97/10, Police Station EOW18. Sudhir Sharma S/o Mulkraj

SharmaA-1/9, Rajapuri, Uttam Nagar, New Delhi


19. Raj Kumar S/o Sh. Suresh Kumar

302, Vill Rattandhara, Distt. Sonipat, Haryana


20. Asaf Ali S/o Manzoor Ali Vill Sahpau (old), Distt. Hathras, UP 1006/06, PS Malviya Nagar

21. Sanjeev Kumar Ahlwat S/o Jagbeer Singh

Vill. Bhainsi, Tehsil Khatauli, Distt. Muzaffar Nagar, UP

1006/06, PS Malviya Nagar

22. Amit Vig S/o Nand Kishore Vig

C-19-K, Railway Colony, Jungpura Extn., Lajpat Nagar, New Delhi


23. Sunil Dutt Sharma S/o Dev Dutt Sharma

5/119, Patel Sharma, Vishawas Nagar, Shahdra, Delhi

555/07, PS Connaught Place, New Delhi

24. Raghthu Nath Shahi S/o Sh. Ram udar Shahi

Q. No. 2B/364 Urvarak Nagar, Barauni, Beguasarai, Bihar

FIR No. 637/05 dated PS Prit Vihar, Delhi

WANTED IN CYBER CRIME

Sl. No. Name, Parentage & address of Accused

FIR NO., Date, U/Section & Police Station Photograph

1. NOT KNOWN 38/09 DATED 28.2.09 U/S 420 IPC POLICE STATION EOW

2. SUSHANT KUMAR, S/O KAPISHWAR LAL, R/O 6-6/204, MIG BIADURPUR, NARSINGH COLONY, PATNA (JANPAD), BIHAR. & C-25, IST FLOOR, PANCHSHEEL VIHAR MALVIYA NGR, NEW DELHI

169/07 DATED 13.02.07

U/s 419/420/468/471/ 34 IPC POLICE STATION MALVIYA NAGAR, NEW DELHI

more eow wanted

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