PO List Section-I/EOW Name, permanent FIR Tel. Cheated Various address Any other Name of No. address/Photo No./Date/PS No./Email money in residence/office accomplices court matter officer ID/any the case. in Crime of POs. providing other Name/Address details Tel.No. available Bhupender Singh, S/o Case FIR This Rs. C-8, 4th Floor, Gali No.2, Harvinder During Pyara Singh 19/06, dated accused is Mahendru Enclave, Delhi Singh and investigation, 20.01.2006, presently in Shalu Thukral he was U/s Canada. (Family (son and declared PO (921267070 members daughter of by the IPC, Shatender have this accused) Hon’ble PS Nariana Singh Son are already Court of Sh. Delhi. of accused) off arrested in Sanjay Insp. Afsar the loan) this case. Bansal, Raza Shalu ACMM, Accused Daughter of Dawarka on Gurvinder accused) 16.02.12. Kaur (daughter in Case is law of this pending trial accused) is before the also facing Hon’ble Passport trial in this Court of Sh.
PO List Section-I/EOW Name, permanent address/Photo FIR No./Date/PS Tel. No./Email ID/any other available Cheated money in the case. Various address residence/office accomplices in Crime Name/Address Tel.No. Any other court matter of POs. Name of officer providing details Bhupender Singh, S/o Pyara Singh Case FIR No. 19/06, dated 20.01.2006, U/s IPC, PS Nariana Delhi. This accused is presently in Canada. (921267070 Shatender Singh Son of accused) Shalu Daughter of accused) Passport Rs. (Family members have off the loan) C-8, 4th Floor, Gali No.2, Mahendru Enclave, Delhi Harvinder Singh and Shalu Thukral (son and daughter of this accused) are already arrested in this case. Accused Gurvinder Kaur (daughter in law of this accused) is also facing trial in this During investigation, he was declared PO by the Hon’ble Court of Sh. Sanjay Bansal, ACMM, Dawarka on 16.02.12. Case is pending trial before the Hon’ble Court of Sh. Insp. Afsar Raza
EOW-PO.docx