s/o Labh Singh R/o Vill Dausa Distt Hoshiyar pur Punjab. Mahesh Dutt Sharma s/o SD R/o E/82,Tagore Garden Extn. Ms Parul Singh D/o Sh 55-10 P.S. Not Rs. 9 Axix Bank Rohini Account Not available Not available S I Naresh Maninder Singh R/o EOW available Crore No. 371010100056832 Kumar , 1st floor , ( PO ) Sector-16, Rohini Delhi 9999278207 accused father) Umesh Pandey S/o Sh. 20/11 st. Rs. 5 M-1, Guru Ramdas Bhawan, Co-Accused Declared PO S I Naresh P.N. Pandey R/o VPO 24.01.11 u/s Crore Commercial Complex, Vijay Dixit is in vide order on Kumar Dugraha, PS Ranjit nagar, New Delhi. J/C since 19.08.14 Vinodnyachal Distt. IPC PS 23/12/13 Mirzapur, UP. EOW Sunil Dutt Sharma s/o Not available Dev Dutt Sharma R/o 0555, Not Rs. 8 SI Abhishek 5/119, Patel Gali, 08.09.07 PS Not available Not available available Lacs Kumar Singh Vishwas nagar, Con. Place Shahdara, Delhi Md Rabiual Haque s/o 228/09, Not -do- 20/89 B, Basement, Malviya Mentioned at Sl. DRT, SI Arun Verma Sh. Reazuddin Ahmed 9/11/09 available Nagar, New Delhi No. 1-2 & 4-8 Jhandewalan r/o PS EOW Extn, New Village Goyra P.O Delhi Eojnagar PS Basirhat, Adv. Tarun Distt 24 Pargana, Kashyap West Bengal. Mobile ( P O-10/10/13) 9811881880 Ershadul Haque s/o Sh. 228/09, Not D-2, IInd Mentioned at Debt recovery SI Arun Verma Emdadul Haq r/o 9/11/09 available Floor, Sl. No. 1-4 & Tribunal,
s/o Labh Singh R/o Vill Dausa Distt Hoshiyar pur Punjab. Mahesh Dutt Sharma s/o SD R/o E/82,Tagore Garden Extn. Ms Parul Singh D/o Sh Maninder Singh R/o , 1st floor , Sector-16, Rohini Delhi 55-10 P.S. EOW ( PO ) Not available 9999278207 accused father) Rs. 9 Crore Axix Bank Rohini Account No. 371010100056832 Not available Not available S I Naresh Kumar Umesh Pandey S/o Sh. P.N. Pandey R/o VPO Dugraha, PS Vinodnyachal Distt. Mirzapur, UP. 20/11 st. 24.01.11 u/s IPC PS EOW Rs. 5 Crore M-1, Guru Ramdas Bhawan, Commercial Complex, Ranjit nagar, New Delhi. Co-Accused Vijay Dixit is in J/C since 23/12/13 Declared PO vide order on 19.08.14 S I Naresh Kumar Sunil Dutt Sharma s/o Dev Dutt Sharma R/o 5/119, Patel Gali, Vishwas nagar, Shahdara, Delhi 0555, 08.09.07 PS Con. Place Not available Rs. 8 Lacs Not available Not available Not available SI Abhishek Kumar Singh Md Rabiual Haque s/o Sh. Reazuddin Ahmed r/o Village Goyra P.O Eojnagar PS Basirhat, Distt 24 Pargana, West Bengal. ( P O-10/10/13) 228/09, 9/11/09 PS EOW Not available -do- 20/89 B, Basement, Malviya Nagar, New Delhi Mentioned at Sl. No. 1-2 & 4-8 DRT, Jhandewalan Extn, New Delhi Adv. Tarun Kashyap Mobile 9811881880 SI Arun Verma Ershadul Haque s/o Sh. Emdadul Haq r/o 228/09, 9/11/09 Not available D-2, IInd Floor, Mentioned at Sl. No. 1-4 & Debt recovery Tribunal, SI Arun Verma