LIST OF PROPERTY DEALERS INVOLVED IN TWO OR MORE CASES

EAST DISTT.

SL. NO. / NAME OF PROPERTY DEALER / NAME OF THE FIRM / FIR/COMPL. NO. / REMARKS / ARRESTED/CHARGE SHEETED/CASE REGISTERED
1. / Hans Raj s/o Prem Singh, r/o E-119 Pandav Nagar Delhi / Hans Raj Property Dealer / Involved in 40 cases of PS Kalyan Puri, Pandav Nagar, Sri Niwas Puri.
From 1984 to 2007) / __ / Accused arrested
2. / Am Kumar Goyal s/o Late Kashi Ram r/o flat No. 16, Swayam Sewa Co. Operative Society Jhilmil Delhi / -do- / 448/27.12.07 u/s 406/420/448 IPC PS Vivek Vihar
(ii) 35/13.2.08 u/s 448/380 IPC PS Vivek Vihar / P.T.
-do- / Accused arrested
-do-
3. / Brij Mohar r/o A-8, Pandav Nagar Delhi / Brij Mohan Property Dealer r/o A-8 Pandav Nagar Delhi / 678/93 u/s 507/34 IPC PS Pandav Nagar
(ii) 299/92 u/s 365/34 IPC PS Shakar Pur
(iii) 44/02 u/s 506/509 IPC PS Pandav Nagar / Acquitted on 6.8.96
--
P.T. / Brij Mohan
-do-
-do-
4. / D Ananjay @ Pawan s/o Tej Pal r/o 4-3,Bhopora DLF Gaziabad UP / Not known / 508/06, dt. 5.12.06 u/s 420/468/471/34 IPC PS Vivek Vihar
(ii) 83/18.2.07 u/s 420/468/471/34 IPC PS Vivek Vihar / P.T.
P.T / Accused arrested
-do-

NORTH-WEST DISTT.

SL. NO. / NAME OF PROPERTY DEALER / NAME OF THE FIRM / FIR/COMPL. NO. / REMARKS / ARRESTED/CHARGE SHEETED/CASE REGISTERED
Surender Kumar Parjapati s/o Khajan Singh r/o Kaushik Road No. 2, Sawroop Nagar Gali No 5 Delhi / Parjapati Properties / i) 403/92, u/s 506/34 IPC PS Samay Pur Badli
(ii) 343/92 u/s 308/34 IPC PS S.P.Badli
(iii) 314/2k, u/s 341/308/506 IPC PS S.P.Badli
(iv) 13/04 u/s 420/34 IPC PS S.P.Badli
(v)352/94 u/s 420 IPC PS S.P.Badli
(vi) 37/07 u/s 420/34 IPC PS S.P.Badli / PI / Arrested in all cases.
  1. .
/ Narender Bhatti s/o Har Lal r/o 123, Village Gopal Pur main Rd. Azad Pur Delhi / Works as through personal relations and dose not have any office / 99/07 u/s 336/506/427/201/34 IPC PS S.P.Badli
(ii) 33/07 u/s 452/323/506/34 IPC PS Sawroop Nagar
(iii) 92/08 u/s 3/4/ MACOCA Act PS Sawroop Nagar / P.I. / Arrested
Arrested
Not Arrested

SOUTH-EAST DISTT.

SL. NO. / NAME OF PROPERTY DEALER / NAME OF THE FIRM / FIR/COMPL. NO. / REMARKS / ARRESTED/CHARGE SHEETED/CASE REGISTERED
1) / Om Prakash R/o E-37 Jait pur Extn-II N.Delhi. / FriendsFair Deal Property Jaitpur Extn.-II N.Delhi / (i)124/07 u/s 420/34 IPC PS Sarita Vihar.
(ii)198/07 u/s 420/34 IPC PS Sarita Vihar.
(iii)199/07 u/s 420/34 IPC PS Sarita Vihar.
(iv)200/07 u/s 420/34 IPC PS Sarita Vihar
(v)201/07 u/s 420/34 IPC PS Sarita Vihar
(vi)205/07 u/s 420/406/506/34 IPC PS Sarita Vihar.
(vii)226/08 u/s 420/506/34 IPC PS Sarita Vihar
(viii)252/08 u/s 420/506/34 IPC PS Sarita Vihar / Charge sheeted.
Do
Do
Do
Do
Do
PI
PI / Not Arrested
Not Arrested
2) / Ved Prakash R/o Bazar Mohalla Vill. Tuglakabad N.Delhi. / FriendsFair Deal Property Jaitpur Extn.-II N.Delhi / (i)509/06 u/s 420/34 IPC PS Sarita Vihar.
(ii)124/07 u/s 420/34 IPC PS Sarita Vihar.
(iii)198/07 u/s 420/34 IPC PS Sarita Vihar.
(iv)199/07 u/s 420/34 IPC PS Sarita Vihar.
(v)200/07 u/s 420/34 IPC PS Sarita Vihar
(vi)201/07 u/s 420/34 IPC PS Sarita Vihar
(vii)205/07 u/s 420/406/506/34 IPC PS Sarita Vihar.
(viii)226/08 u/s 420/506/34 IPC PS Sarita Vihar
(ix)252/08 u/s 420/506/34 IPC PS Sarita Vihar / PI
Charge sheeted.
Do
Do
Do
Do
Do
PI
PI / Arrested
Not Arrested
3) / Devender S/o Gyan Chand / Friends Fair Deal Property Jaitpur Extn.-II N.Delhi / (i)509/06 u/s 420/34 IPC PS Sarita Vihar.
(ii)226/08 u/s 420/506/34 IPC PS Sarita Vihar / PI
PI. / Arrested
Not Arrested
4) / Mohd. Habib R/o 34 Zakir Nagar West Jamia Nagar, Delhi / Friends Fair Deal Property Jaitpur Extn.-II N.Delhi / (i)509/06 u/s 420/34 IPC PS Sarita Vihar.
(ii)124/07 u/s 420/34 IPC PS Sarita Vihar.
(iii)198/07 u/s 420/34 IPC PS Sarita Vihar.
(iv)199/07 u/s 420/34 IPC PS Sarita Vihar.
(v)200/07 u/s 420/34 IPC PS Sarita Vihar
(vi)201/07 u/s 420/34 IPC PS Sarita Vihar
(vii)205/07 u/s 420/406/506/34 IPC PS Sarita Vihar.
(viii)226/08 u/s 420/506/34 IPC PS Sarita Vihar
(ix)252/08 u/s 420/506/34
IPC PS Sarita Vihar

SOUTH DISTT.

SL. NO. / NAME OF PROPERTY DEALER / NAME OF THE FIRM / FIR/COMPL. NO. / REMARKS / ARRESTED/CHARGE SHEETED/CASE REGISTERED
1 / Rajender / Amit Properties Bandh Road Aaya Nagar Mehrauli New Delhi / (i)197/88 u/s 325/34 IPC PS Mehrauli
(ii)203/92 u/s 308/34 IPC PS Mehrauli
(iii)172/95 u/s 379 IPC & 39/44 I.E.Act PS Mehrauli.
(iv) 371/02 u/s 341/323/34 IPC PS Mehrauli
(v) 352/05 u/s 341/323/506/34 IPC PS Mehrauli
(vi) 227/06 u/s 323/341/506/34 IPC PS Mehrauli / Acquitted (03.02.96)
Acquitted (15.09.95)
Acquitted (20.12.04)
Acquitted (06.03.05)
PT
PT

NORTH DISTT.

SL. NO. / NAME OF PROPERTY DEALER / NAME OF THE FIRM / FIR/COMPL. NO. / REMARKS / ARRESTED/CHARGE SHEETED/CASE REGISTERED
1. / P.K.Gupta R/o 207 II floor Hoovers Aptts. Main Road Burari. Delhi. / Hoovers / (i)446/06 u/s 420/120-B IPC PS Timar Pur.
(ii)261/07 u/s 302/506 IPC PS Timar Pur.
(iii)544/07 u/s 420/406/304 IPC PS Timar Pur. / Arrested
Arrested
Not Arrested
2. / Jagbir s/o Shiv Charan r/o E-711, Gali No. 3 Nathu Pura Delhi / Works as through personal relations and dose not have any office / He is involved in 25 cases of PS Samay Pur Badli, Jahangir Puri, Sawroop Nagar, Garmukteshwar and Khithore / -- / --