Sarita Bhatnagar D/o Rajendra Kumar Bhatnagar R/o L-2, 70-A, Mahabir Nagar, New Delhi Ilyas @ Shahzad S/o 1. 300/01 Not No N/A N/A 14.08.2003 Insp Samarpal Idris @ Isso R/o Vill:- Dated available money Singh Incholi, P.S.:- Incholi 30/08/01 involved Distt.:- Meerut ( U.P. ) P.S. Bhajan Dipli Gas Pura regulator 301/01 Dated 30/08/01 with the P.S. Bhajan mark of Pura, Delhi first Om Prakash, S/o 556, Not Rs. 2 Not available Not available Not available SI Satvinder Phool Singh, R/o 21.12.2005, available Lacs Singh Village-Javal, Distt. Bulandshahar, U.P. IPC, New Ashok Nagar Shyam Sunder S/o Sh. 447/07 All PS Not Rs. 3 Not available Not available Not available SI Satvinder Devi Dayal R/o A-7, Lajpat Nagar available Lacs Singh Sidharth Nagar, (PI) Ashram, New Delhi Hadhmadh Singh S/o 89/09, Not Total Not available Not available Not available SI Satvinder Jai Ram Jadeja R/o 01.06.09 U/s available amount Singh Harshad Bhawan, 26 420/120-B in the no.,Mini Chara Nagar, IPC PS EOW case S.G. Hi way, Makarba (PI) cheated village, Sanand Sarvej, 25 Crore Ahamdabad, Gujrat Manoj S/o Lakhubhai 89/09, Not -do- Not available Not available Not available SI Satvinder R/o Harshad Bhawan, 01.06.09 U/s available Singh
Sarita Bhatnagar D/o Rajendra Kumar Bhatnagar R/o L-2, 70-A, Mahabir Nagar, New Delhi Ilyas @ Shahzad S/o Idris @ Isso R/o Vill:- Incholi, P.S.:- Incholi Distt.:- Meerut ( U.P. ) 1. 300/01 Dated 30/08/01 P.S. Bhajan Pura 301/01 Dated 30/08/01 P.S. Bhajan Pura, Delhi Not available No money involved Dipli Gas regulator with the mark of first N/A N/A 14.08.2003 Insp Samarpal Singh Om Prakash, S/o Phool Singh, R/o Village-Javal, Distt. Bulandshahar, U.P. 556, 21.12.2005, IPC, New Ashok Nagar Not available Rs. 2 Lacs Not available Not available Not available SI Satvinder Singh Shyam Sunder S/o Sh. Devi Dayal R/o A-7, Sidharth Nagar, Ashram, New Delhi 447/07 All PS Lajpat Nagar (PI) Not available Rs. 3 Lacs Not available Not available Not available SI Satvinder Singh Hadhmadh 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 89/09, 01.06.09 U/s 420/120-B IPC PS EOW (PI) Not available Total amount in the case cheated 25 Crore Not available Not available Not available SI Satvinder Singh Manoj S/o Lakhubhai R/o Harshad Bhawan, 89/09, 01.06.09 U/s Not available -do- Not available Not available Not available SI Satvinder Singh
EOW-PO.docx