| Sr.No. |
FIR No
CNR No |
Judicial Officer |
Accused
Father's Name
|
Address
District
State
|
Identity Card
Identity No
|
Police Station
Police District
Police State
|
Act/Section |
Date Of
Decision
Date Of
Verification |
| 1 |
46/2015
DLND02-005443-2019
|
MS AAKANKSHA VYAS
|
Hiral Bhupat Bhai Patel
Sh. Bhupat Kumar Govindlal Patel
|
60, Uttar Gujrat Patel Society, Part-11, Near Baliya Limdi Asarwa, Ahmedabad.
AHMEDABAD CITY
Gujarat
|
Other
@@
|
I.G.I.AIRPORT
IGI AIRPORT
Delhi
|
419 IPC, 420 IPC
|
10/02/2023
18/02/2026
|
| 2 |
719/2023
111
|
SH PRANAV JOSHI
|
SAINATH YIELWAD
BALAJI
|
GATE NO. 190, PLOT NO. 2 FULMALA, BABADI ROAD, WAGHOLI, PUNE, MAHARASHTRA
PUNE CITY
Maharashtra
|
Other
@@
|
I.G.I.AIRPORT
IGI AIRPORT
Delhi
|
419 IPC, 468 IPC, 471 IPC, 420 IPC
|
30/11/2024
18/02/2026
|
| 3 |
363/2015
DLND02-001378-2019
|
SH PRANAV JOSHI
|
Karma Friggus
Trikha
|
Aroma Building Dharmshala, HP C/o Tibetan Homes Foundation 58 Brigewale, PO Rajpur, Dehradun, Uttrakhand.
DEHRADUN
Uttaranchal /Uttrakhand
|
Other
@@
|
I.G.I.AIRPORT
IGI AIRPORT
Delhi
|
419 IPC, 468 IPC, 471 IPC, 420 IPC
|
23/11/2024
18/02/2026
|
| 4 |
282/2015
DLND02-015175-2018
|
SH PRANAV JOSHI
|
SANJEET SINGH
SANTOKH SINGH
|
H-391, IIND FLOOR, VIKAS PURI DELHI
WEST
Delhi
|
Other
@@
|
I.G.I.AIRPORT
IGI AIRPORT
Delhi
|
419 IPC, 468 IPC, 471 IPC, 420 IPC
|
10/12/2024
18/02/2026
|
| 5 |
37/2017
DLND02-005671-2019
|
SH PRANAV JOSHI
|
PARVEEN PATEL
JITENDERBHAI PATEL
|
B-22, bHAGYODAYA SOCIETY, JEEV RAJ PARK, VEJAALPUR ROAD, AHMEDABAD GUJRAT
AHMEDABAD CITY
Gujarat
|
Other
@@
|
I.G.I.AIRPORT
IGI AIRPORT
Delhi
|
468 IPC, 471 IPC, 420 IPC
|
29/03/2025
19/02/2026
|
| 6 |
37/2017
DLND02-005671-2019
|
SH PRANAV JOSHI
|
VINODABEN PATEL
SHAILESH BAHI PATEL
|
18, RATNA SAGAR BUNGLOWS 1, BEHIND NEW HIGH COURT, SOLA, AHMEDABAD GUJRAT
AHMEDABAD CITY
Gujarat
|
Other
@@@
|
I.G.I.AIRPORT
IGI AIRPORT
Delhi
|
419 IPC, 468 IPC, 420 IPC
|
29/03/2025
19/02/2026
|
| 7 |
168/2007
DLND02-000468-2007
|
SH PRANAV JOSHI
|
KIRAN DHAR
LATE PANDIT TRILOK NATH DHAR
|
F-69, G.F. LAJPAT NAGAR-II, NEW DELHI
SOUTH
Delhi
|
Other
@@
|
I.G.I.AIRPORT
IGI AIRPORT
Delhi
|
420 IPC
|
02/12/2025
14/02/2026
|
| 8 |
88/2014
DLND02-004985-2019
|
SH PRANAV JOSHI
|
MOHD. MAASHAQ
MOHD. MAHBOOB SAHIB HANYWALE
|
7-3-19 MATKI ROAD, NOORANI MOHELLA, GULABARGA, KARNATAKA
KALABURAGI
Karnataka
|
Other
@@
|
I.G.I.AIRPORT
IGI AIRPORT
Delhi
|
419 IPC, 468 IPC, 471 IPC, 420 IPC
|
26/09/2025
13/02/2026
|
| 9 |
282/2015
DLND02-015175-2018
|
SH PRANAV JOSHI
|
SUSHMITA
DIAN SINGH
|
3C-47, C BLOCK, FARIDABAD HARYANA
FARIDABAD
Haryana
|
Other
@@
|
I.G.I.AIRPORT
IGI AIRPORT
Delhi
|
419 IPC, 468 IPC, 471 IPC, 420 IPC
|
27/09/2025
13/02/2026
|
| 10 |
69/2016
DLND02-015154-2020
|
SH PRANAV JOSHI
|
LANGESHWARAN S SUBRAMANIYAM SUBRAMANAIYAN
SUBRAMANAIYAN
|
1249 CR CAMP RAYANOOR KARUR, TAMIL NADU
KARUR
Tamil Nadu
|
Other
@@
|
I.G.I.AIRPORT
IGI AIRPORT
Delhi
|
419 IPC, 468 IPC, 467 IPC, 471 IPC, 420 IPC
|
07/02/2026
13/02/2026
|
| 11 |
346/2016
DLND02-016930-2020
|
SH PRANAV JOSHI
|
RAHUL KUMAR BHIKA BHAI PATEL
BHIKA BHAI PATEL
|
HOUSE NO 78 VIJAY PARK SOCIETY NEAR BAJRANG ASHRAM, KRISHNAGAR BAPU NAGAR AHMEDABAD GUJRAT
AHMEDABAD CITY
Gujarat
|
Other
@@@
|
I.G.I.AIRPORT
IGI AIRPORT
Delhi
|
419 IPC, 468 IPC, 471 IPC, 420 IPC
|
07/02/2026
13/02/2026
|
| 12 |
113/2017
DLND02-010611-2021
|
SH PRANAV JOSHI
|
CHAUDHARY JIGNA MANABHAI
CHAUDHARY MANABHAI
|
CHAUDHARIVAS-1 VILLAGE MANEKPUR TEHISIL MANSA GANDHI NAGAR GUJRAT
GANDHINAGAR
Gujarat
|
Other
@@
|
I.G.I.AIRPORT
IGI AIRPORT
Delhi
|
419 IPC, 468 IPC, 471 IPC, 420 IPC
|
07/02/2026
13/02/2026
|
| 13 |
616/2019
DLSH02-014662-2019
|
ARUSHI PARWAL
|
KALLAN
BABU KHAN
|
A-88, GALI No. 2, OLD SEEMAPURI, DELHI
SHAHDARA
Delhi
|
Other
NA
|
SEEMAPURI
SHAHDARA
Delhi
|
411 IPC, 380 IPC, 457 IPC
|
10/02/2026
17/02/2026
|
| 14 |
561/2019
DLSH02-002169-2021
|
ANKUR PANGHAL
|
MOHD. ALI ALIAS GUDDU
RAUNAK
|
E-46/42, JAIN MANDIR, NEW SEEMAPURI SHAHDARA DELHI
SHAHDARA
Delhi
|
Other
NA
|
SEEMAPURI
SHAHDARA
Delhi
|
308 IPC
|
20/05/2023
17/02/2026
|
| 15 |
253/18
DLSH020053192018
|
MS. ARUSHI PARWAL
|
FARID ALIAS MUSTAQ
SHEIKH YARAB
|
H.NO. F-44, JHUGGI SEEMAPURI, DELHI
SHAHDARA
Delhi
|
Other
NA
|
SEEMAPURI
SHAHDARA
Delhi
|
411 IPC, 392 IPC
|
09/02/2026
17/02/2026
|
| 16 |
715/2013
DLSH02-003780-2016
|
ARUSHI PARWAL
|
SACHIN KUMAR
TEJPAL SINGH
|
768/82, Gali No. 7, Master Colony, Brahmpuri, Meerut, U.P.
MEERUT
Uttar Pradesh
|
Other
NA
|
SEEMAPURI
SHAHDARA
Delhi
|
337 IPC, 338 IPC, 279 IPC
|
25/04/2026
17/02/2026
|
| 17 |
1468/2015
DLSH020025662016
|
ARUSHI PARWAL
|
VED PRAKASH
SWARAN PRASAD
|
A-163, JANAK PURI, SAHIBABAD, U.P.
GHAZIABAD
Uttar Pradesh
|
Other
NA
|
SEEMAPURI
SHAHDARA
Delhi
|
279 IPC
|
05/02/2026
17/02/2026
|
| 18 |
140/2016
DLSH020100982017
|
SANGHMITRA
|
VIRENDER
SURENDER
|
223, GULAB VATIKA, LONI, GHAZIABAD,U.P
GHAZIABAD
Uttar Pradesh
|
Other
O
|
G.T.B. ENCLAVE
SHAHDARA
Delhi
|
25 ARMS ACT
|
03/02/2025
10/02/2026
|
| 19 |
80/2017
DLSH020054722018
|
SANGHMITRA
|
HIMANSHU YADAV
SHYAM SINGH
|
VILLAGE GULARIYA, PS TALGRAM, DISTRICT KANNAUJ, U.P AND ALSO 71-A, DDA FLATS, ABS, JHILMIL COLONY, VIVEK VIHAR, DELHI 93
EAST
Delhi
|
Other
00
|
G.T.B. ENCLAVE
SHAHDARA
Delhi
|
337 IPC, 468 IPC, 471 IPC
|
17/10/2025
10/02/2026
|
| 20 |
230/2022
DLSH020078982022
|
SANGHMITRA
|
VIKASH
SURENDER
|
GALI NO16, GAGAN VIHAR, BHOPURA,UP
GHAZIABAD
Uttar Pradesh
|
Other
00
|
G.T.B. ENCLAVE
SHAHDARA
Delhi
|
379 IPC, 356 IPC
|
17/10/2025
10/02/2026
|
| 21 |
15705/2018
DLSH020074562018
|
SANGHMITRA
|
RIHAN
LATE MOHD AALAM
|
NALE PAAR, USMAN COLONY, DASNA. PS MASOORI, DISTRICT GHAZIABAD, U.P
SHAHDARA
Delhi
|
Other
00
|
G.T.B. ENCLAVE
SHAHDARA
Delhi
|
411 IPC
|
05/02/2026
10/02/2026
|
| 22 |
18517
DLSH020005552019
|
SANGHMITRA
|
GAURAV NAGAR
VINAY NAGAR
|
280-D, pocket E, Dilshad garden, Delhi
SHAHDARA
Delhi
|
Other
0
|
G.T.B. ENCLAVE
SHAHDARA
Delhi
|
379/411 IPC
|
05/02/2026
10/02/2026
|
| 23 |
791/2023
111
|
SH PRANAV JOSHI
|
AMANDEEP SINGH
LATE SH BHUPINDER SINGH
|
VILLAGE KHANT TEHSIL AND PS KHAMANO FATEHGARH SAHIB PUNJAB
FATEHGAR SAHIB
Punjab
|
Other
@@
|
I.G.I.AIRPORT
IGI AIRPORT
Delhi
|
420 IPC
|
20/01/2026
07/02/2026
|
| 24 |
505/2019
DLND02-011520-2021
|
SH PRANAV JOSHI
|
SIKANDER SINGH
SOMA SINGH
|
VPO BELA TEHSIL AND PS CHAMKAUR SAHIB DISTT ROPAR, PUNJAB
RUPNAGAR
Punjab
|
Other
2@@
|
I.G.I.AIRPORT
IGI AIRPORT
Delhi
|
12 Delhi Agricultural Cattle Preservation Act
|
19/01/2026
07/02/2026
|
| 25 |
560/1991
DLND02-006399-2020
|
SH PRANAV JOSHI
|
JODHA SINGH
NARENDER SINGH
|
VILLAGE DHULETA, PS GORAYA, TEHSIL PHILLAUR, DISTT JALANDHAR PUNJAB
JALANDHAR RURAL
Punjab
|
Other
@@
|
I.G.I.AIRPORT
IGI AIRPORT
Delhi
|
419 IPC, 468 IPC, 471 IPC, 420 IPC
|
05/02/2026
10/02/2026
|
| 26 |
90/2018
DLND02-105098-2022
|
SH PRANAV JOSHI
|
TASHI YOLMO
WANGCHUK YOLMO
|
H.NO. 28 OLD CAMP MAJNU KA TILA NEW DELHI
NORTH
Delhi
|
Other
@@
|
I.G.I.AIRPORT
IGI AIRPORT
Delhi
|
468 IPC, 471 IPC, 420 IPC
|
05/02/2026
07/02/2026
|
| 27 |
457/2018
DLND02-019745-2023
|
SH PRANAV JOSHI
|
SHANKAR
NAGENDER SINGH
|
H.NO. 510 VINAY KA MAKAN DEVLI VILLAGE DELHI
SOUTH
Delhi
|
Other
@@
|
I.G.I.AIRPORT
IGI AIRPORT
Delhi
|
332 IPC, 365 IPC, 506 IPC, 353 IPC, 186 IPC
|
05/02/2026
07/02/2026
|
| 28 |
226/2022
DLNE02-005152-2022
|
TUSHAR GUPTA
|
SAIF ALI
MUSTAKIM ALIAS BABU LAL KHAN
|
R-2/334, STREET NO. 10, 5TH PUSTA, SONIA VIHAR, DELHI
NORTH EAST
Delhi
|
Other
OTHER
|
SONIA VIHAR
NORTH EAST
Delhi
|
411 IPC, 380 IPC
|
28/01/2026
06/02/2026
|
| 29 |
CT-1437/2016
DLNE02-001819-2016
|
TUSHAR GUPTA
|
PARVEZ
HAZI SHAMSHAD SAIFI
|
ASHOK VIHAR, LONI DEHAT, LONI, GHAZIABAD, U.P.
GHAZIABAD
Uttar Pradesh
|
Other
OTHER
|
BHAJAN PURA
NORTH EAST
Delhi
|
138 NI-Act
|
03/01/2026
02/02/2026
|
| 30 |
73/2018
DLNE02-001455-2021
|
TUSHAR GUPTA
|
ROHIT ALIAS GOLU
SATENDER SINGH
|
VILL. CHITSONA ALIPUR, PS BB NAGAR, DISTT. BULANDSAHAR, U.P.
BULANDSHAHAR
Uttar Pradesh
|
Other
OTHER
|
SONIA VIHAR
NORTH EAST
Delhi
|
59 ARMS ACT, 54 ARMS ACT, 25 ARMS ACT
|
14/01/2026
06/02/2026
|
| 31 |
103/2024
DLNE02-002807-2024
|
TUSHAR GUPTA
|
PANKAJ ALIAS ARJUN
PREM SINGH
|
H.NO. D-2/514, GALI NO. 3/4, 3RD PUSTA, SONIA VIHAR, DELHI
NORTH EAST
Delhi
|
Other
OTHER
|
SONIA VIHAR
NORTH EAST
Delhi
|
59 ARMS ACT, 54 ARMS ACT, 25 ARMS ACT
|
12/01/2026
06/02/2026
|
| 32 |
1/2021
DLNE02-012139-2023
|
TUSHAR GUPTA
|
LALITA DEVI
SURAJ
|
H.NO. 1, RAJPOOT MARKET, MAIN KARAWAL NAGAR, ROAD, MAHALAXMI ENCLAVE, DAYALPUR, DELHI
NORTH EAST
Delhi
|
Other
OTHER
|
Dayal Pur PS
NORTH EAST
Delhi
|
Delhi Excise Act 33
|
12/01/2026
14/02/2026
|
| 33 |
09/2015
DLNE02-001198-2016
|
TUSHAR GUPTA
|
DILSHAD ALIAS GANDHI
JAANE ALAM
|
E-44/153, NEW SEEMAPURI, DELHI
NORTH EAST
Delhi
|
Other
OTHER
|
SONIA VIHAR
NORTH EAST
Delhi
|
25 ARMS ACT
|
07/01/2026
06/02/2026
|
| 34 |
CT-46993/2015
DLNE02-000714-2015
|
TUSHAR GUPTA
|
MOHD. ANJUM
JAMALUDDIN
|
H.NO. 1462, GALI NO. 48, JAFRABAD, DELHI-110053
NORTH EAST
Delhi
|
Other
OTHER
|
BHAJAN PURA
NORTH EAST
Delhi
|
138 NI-Act
|
22/01/2026
02/02/2026
|
| 35 |
453/2023
DLNE02-001221-2024
|
TUSHAR GUPTA
|
SNAJU
RAKESH
|
2ND PUSTA, SONIA VIHAR, DELHI AND ALSO AT MURLI BHARDWAJ, S/O MUNNI R/O H.NO. 68/31, MAJNU KA TILA, NORTH DELHI.
NORTH
Delhi
|
Other
OTHRE
|
SONIA VIHAR
NORTH EAST
Delhi
|
379/411 IPC
|
22/01/2026
06/02/2026
|
| 36 |
580/2021
DLCT010169472022
|
SH. SUNIL CHAUDHARY
|
ATIQUE
MOHD. HANIF
|
H. NO. 1048, GALI RAJAN FARASH KHANA, DELHI -110006 AND 1133 GALI SAMOSAN FARASH KHANA, DELHI
NORTH
Delhi
|
Other
NOT KNOWN
|
LAHORI GATE
NORTH
Delhi
|
135 Electricity Act
|
14/01/2026
11/02/2026
|
| 37 |
137/2022
NA
|
SH RISHABH KAPPOR , LD JMFC
|
RAHUL KHAN
ASIF KHAN
|
VILLAGE ARDOOKA PS GOPALGARH BHARATPUR RAJASTHAN
BHARATPUR
Rajasthan
|
Other
NA
|
CYBER POLICE STATION DWARKA
DWARKA
Delhi
|
420 IPC
|
05/01/2026
05/02/2026
|
| 38 |
466/2019
DLND02-006021-2020
|
SH PRANAV JOSHI
|
JASWINDER SINGH RAJVEER
HARVINDER SINGH
|
HOUSE NO 62 STREET NO. 4 WARD NO. 49 NEW MODEL TOWN AMRITSAR PUNJAB
AMRITSAR RURAL
Punjab
|
Other
@@
|
I.G.I.AIRPORT
IGI AIRPORT
Delhi
|
471 IPC, 420 IPC, 468 IPC
|
09/01/2026
10/01/2026
|
| 39 |
479/2020
DLNW02-017385-2020
|
SH NAVDEEP GUPTA LD MM
|
MD. AZAD
ABDUL GAFFAR
|
A-41 HARI ENCLAVE PART-1 PREM NAGAR DELHI
NORTH WEST
Delhi
|
Other
....
|
Aman Vihar PS
NORTH WEST
Delhi
|
59 ARMS ACT, 54 ARMS ACT, 25 ARMS ACT
|
19/10/2024
17/01/2026
|
| 40 |
286/2016
DLND02-000271-2020
|
SH PRANAV JOSHI
|
TSERING YANGKYI
YASHI
|
GIRLS HOSTAL CLASS XII TIBETAN HOME FOUNDATION HAPPY VALLEY MUSSORRIE, UTTRAKHAND
NAINITAL
Uttaranchal /Uttrakhand
|
Other
@@
|
I.G.I.AIRPORT
IGI AIRPORT
Delhi
|
420 IPC
|
03/01/2026
07/01/2026
|
| 41 |
286/2016
DLND02-000271-2020
|
SH PRANAV JOSHI
|
GYSTSAN
DHUNDUP
|
TIBETAN RECEPTION CENTRE PO KHANYARA, TEH DHARMSHALA, HIMACHAL PRADESH
KANGRA
Himachal Pradesh
|
Other
@@
|
I.G.I.AIRPORT
IGI AIRPORT
Delhi
|
420 IPC
|
03/01/2026
07/01/2026
|
| 42 |
135/2007
DLNW02-001856-2011
|
MS SHAGUN LD MM
|
SARVESH KUMAR
RAM SWAROOP
|
B-571 KARAN VIHAR PH-5 AMAN VIHAR DELHI
NORTH WEST
Delhi
|
Other
......
|
Aman Vihar PS
NORTH WEST
Delhi
|
34 IPC, 325 IPC
|
24/12/2025
17/01/2026
|
| 43 |
1469/2014
DLNW02-013524-2018
|
SH. DEEPAK KUMAR-1 LD MM
|
LALTA PRASAD
BHOLA PRASAD
|
VILLAGE DARYA PUR DISTT GAUNDA UP
GONDA
Uttar Pradesh
|
Other
......
|
Aman Vihar PS
NORTH WEST
Delhi
|
174A IPC, 468 IPC, 467 IPC, 471 IPC, 420 IPC
|
23/03/2017
17/01/2026
|
| 44 |
358/2014
DLND02-015558-2019
|
SH PRANAV JOSHI
|
SUGANDHANAN
RAJA
|
PETHIKUPPAM REFUGEE CAMP GUMMIDIPOONDI TALUK DISTT TIRUVALLUR, TAMILNADU
THIRUVALLUR
Tamil Nadu
|
Other
@@@
|
I.G.I.AIRPORT
IGI AIRPORT
Delhi
|
419 IPC, 420 IPC
|
05/12/2025
27/12/2025
|
| 45 |
231/2015
DLND02-014110-2018
|
SH PRANAV JOSHI
|
USHPREET SINGH
AMRIK SINGH
|
VILLAGE GONA CHAK PS LAMBRAN BASTI GUZAN DISTT JALANDHAR PUNJAB
JALANDHAR RURAL
Punjab
|
Other
@@
|
I.G.I.AIRPORT
IGI AIRPORT
Delhi
|
468 IPC, 467 IPC, 420 IPC
|
12/12/2025
27/12/2025
|
| 46 |
470/2015
DLND02-005043-2016
|
SH PRANAV JOSHI
|
AVAZOVA GUZAL
ASIR BOYEVNA
|
JGH-8 2ND FLOOR KHIRKHI EXTENSION MALVIYA NAGAR NE W DELHI
SOUTH
Delhi
|
Other
@@
|
I.G.I.AIRPORT
IGI AIRPORT
Delhi
|
468 IPC, 467 IPC, 471 IPC, 420 IPC
|
23/12/2025
27/12/2025
|
| 47 |
273/2020
DLND02-000030-2021
|
SH PRANAV JOSHI
|
SHIVAM SHARMA
SHIV KUMAR SHARMA
|
HOUSE NO 450 GALI NO 10 PRAGATI VIHAR KHORA COLONY NOIDA GHAZIABAD UP
GHAZIABAD
Uttar Pradesh
|
Other
@@@
|
I.G.I.AIRPORT
IGI AIRPORT
Delhi
|
279 IPC
|
23/12/2025
27/12/2025
|
| 48 |
379/2017
DLND02-015563-2022
|
MS GURMOHINA KAUR
|
RAJENDRA CHIMAN BHAI PATEL
CHIMANLAL TALSIBHAI PATEL
|
JUNA CHORA, AT MAHELAV, TALUKA DISTT ANAND GUJRAT
ANAND
Gujarat
|
Other
###
|
I.G.I.AIRPORT
IGI AIRPORT
Delhi
|
420 IPC
|
15/07/2019
27/12/2025
|
| 49 |
350/2009
DLND02-008153-2018
|
SH NAVJEET BUDHIRAJA
|
RAJESH TANDON
LAL CHAND TONDON
|
HOUSE NO. 8, GALI NO 9 KRISHNA PARK TILAK NAGAR DELHI
WEST
Delhi
|
Other
##
|
I.G.I.AIRPORT
IGI AIRPORT
Delhi
|
420 IPC
|
23/09/2019
27/12/2025
|
| 50 |
0176/2021
DLSH020060952021
|
Sanghmitra
|
Dipte fenna
Avtar Singh
|
Panjabiyo ka mohalla, New Vikas colonry. Near railway station, Ghaziabad, U.P
GHAZIABAD
Uttar Pradesh
|
Other
no
|
G.T.B. ENCLAVE
SHAHDARA
Delhi
|
59 ARMS ACT, 54 ARMS ACT, 25 ARMS ACT
|
05/08/2025
26/12/2025
|
| 51 |
48/2013
DLNW02-012390-2018
|
SH ANURAG THAKUR LD MM
|
RAM BAHADUR
LAL BAHADUR
|
B-315 NEW FRIENDS COLONY DELHI
SOUTH-EAST
Delhi
|
Other
-----
|
Aman Vihar PS
NORTH WEST
Delhi
|
34 IPC, 468 IPC, 467 IPC, 471 IPC, 420 IPC
|
24/04/2018
19/01/2026
|
| 52 |
48/2013
DLNW02-012390-2018
|
SH ANURAG THAKUR LD MM
|
RAMJI LAL
SHYAM LAL
|
H.NO 221B GALI NO 8 PADAM NAGAR KISHAN GANJ DELHI
NORTH
Delhi
|
Other
......
|
Aman Vihar PS
NORTH WEST
Delhi
|
120B IPC, 34 IPC, 468 IPC, 467 IPC, 471 IPC, 420 IPC
|
24/04/2018
19/01/2026
|
| 53 |
8/2019
DLND020103262020
|
TWINKLE CHAWLA
|
MOHIT
JAGDISH
|
VILL. JOLLY SONIPAT SADAR SONIPAT HR
SONIPAT
Haryana
|
Other
NIL
|
SUPREME COURT METRO
METRO
Delhi
|
379/411 IPC
|
22/12/2025
21/01/2026
|
| 54 |
388/2015
DLNW02-012942-2016
|
SH NAVDEEP GUPTA LD MM
|
SANJAY GUPTA
MANOHAR LAL
|
A-169 BEENA ENCLAVE PREM NANGLOI DELHI
NORTH WEST
Delhi
|
Other
----
|
Aman Vihar PS
NORTH WEST
Delhi
|
58D Delhi Excise Act, Consumer Liquor at Public Place and CreateNoise33
|
10/04/2024
23/12/2025
|
| 55 |
160/2024
DLNW02-001261-2015
|
SH GOPAL KRISHAN
|
MANOJ
RADHEY SHYAM
|
D-204 TRIPATHI ENCLAVE PREM NAGAR -2 DELHI
NORTH WEST
Delhi
|
Other
.....
|
Aman Vihar PS
NORTH WEST
Delhi
|
324 IPC, 323 IPC, 34 IPC
|
05/04/2019
17/01/2026
|
| 56 |
160/2014
DLNW02-001261-2015
|
SH GOPAL KRISHAN LD MM
|
RADHEY SHYAM
GOLAI
|
D-204 TRIPATHI ENCLAVE PREM NAGAR -2 DELHI
NORTH WEST
Delhi
|
Other
....
|
Aman Vihar PS
NORTH WEST
Delhi
|
324 IPC, 323 IPC, 34 IPC
|
05/04/2019
17/01/2026
|
| 57 |
41/2013
DLSW020050702015
|
ROHOT GULIA MM
|
MOHD. ANWAR SADATH
ABDUL AZEEZ
|
34, JAYANTI MARATHA, ANURDHAPURA, SRI LANKA
SOUTH WEST
Delhi
|
Other
P PORT-18326
|
DOMESTIC AIRPORT
IGI AIRPORT
Delhi
|
489C IPC, 489B IPC, 34 IPC
|
02/02/2018
21/01/2026
|
| 58 |
41/2013
DLSW020050702015
|
ROHIT GULIA MM
|
MOHD. LAMIK ISHMAIL
MOH. ISMAIL
|
34, ARABA NAGAR, THILLAIYADI, PUTHALAM, SRI LANKA
SOUTH WEST
Delhi
|
Other
P PORT-30139
|
DOMESTIC AIRPORT
IGI AIRPORT
Delhi
|
489C IPC, 489B IPC, 34 IPC
|
02/02/2018
21/01/2026
|
| 59 |
41/2013
DLSW020050702015
|
ROHIT GULIA MM
|
MOHD. ASIF SALEEM KHAN
MOHD. SALEEM KHAN
|
20, PERIAMULA NIGAMBU, SRI LANKA
SOUTH WEST
Delhi
|
Other
P PORT - 390
|
DOMESTIC AIRPORT
IGI AIRPORT
Delhi
|
489C IPC, 489B IPC, 34 IPC
|
02/02/2018
21/01/2026
|
| 60 |
41/2013
DLSW020050702015
|
ROHIT GULIA MM
|
MOHD. JEROSAN ABDUL
ABDUL CADER
|
G-15, St.PETER LANE, PUTHALAM, SRI LANKA
SOUTH WEST
Delhi
|
Other
P PORT-34246
|
DOMESTIC AIRPORT
IGI AIRPORT
Delhi
|
489C IPC, 489B IPC, 34 IPC
|
02/02/2018
21/01/2026
|
| 61 |
41/2013
DLSW020050702015
|
ROHIT GULIA
|
MOHD. RIZNY RAFEEK
MOHD. RAFEEK
|
33, MAIN STREET, MANNAR, SRI LANKA
SOUTH WEST
Delhi
|
Other
P PORT- 4465
|
DOMESTIC AIRPORT
IGI AIRPORT
Delhi
|
489C IPC, 489B IPC, 34 IPC
|
02/02/2018
21/01/2026
|
| 62 |
41/2013
DLSW020050702015
|
ROHIT GULIA MM 01
|
RASBHAN ABDUL RAHEEM
ABDUL RAHEEM
|
372/1, MOSQUE ROAD, PERIAMULA NIGAMBU, SRI LANKA
SOUTH WEST
Delhi
|
Other
P PORTNO-318
|
DOMESTIC AIRPORT
IGI AIRPORT
Delhi
|
34 IPC, 489C IPC, 489B IPC
|
02/02/2018
21/01/2026
|
| 63 |
128/2007
128/2007
|
RAJESH KUMAR GOEL ACMM 2
|
HARNEK SINGH
CHARAN SINGH
|
VILL.- JANDIYALA (JANDIMALA), TEH. & PS- NOOR MAHAL, DISTRICT- JALANDHAR, PUNJAB
JALANDHAR RURAL
Punjab
|
Other
NA
|
DOMESTIC AIRPORT
IGI AIRPORT
Delhi
|
338 IPC, 279 IPC
|
01/06/2011
21/01/2026
|
| 64 |
27/2012
SC NO. 16/2/12
|
S.C. RAJAN ASJ/SPL. JUDGE NDPS
|
LIANPIE
KHENNO
|
VILLAGE- ZOMUANVENG, NEAR LAMKA CITY, DISTRICT, CHEUCHENPUR, MANIPUR
CHURACHANDPUR
Manipur
|
Other
NA
|
DOMESTIC AIRPORT
IGI AIRPORT
Delhi
|
20 NDPS ACT, 21 NDPS ACT
|
10/01/2014
21/01/2026
|
| 65 |
44/2015
DLND02-005667-2018
|
SH PRANAV JOSHI
|
MANOHAR LAL KUMAWAT
RADHEY SHYAM KUMAWAT
|
VILLAGE PIPRALI LAKHIPURA, PO PUROHITO KA BAS DISTT SIKAR RAJASTHAN
SIKAR
Rajasthan
|
Other
@@
|
I.G.I.AIRPORT
IGI AIRPORT
Delhi
|
25 ARMS ACT
|
07/11/2024
18/12/2025
|
| 66 |
135/2015
DLND02-007162-2017
|
MS GURMOHINA KAUR
|
GOVIND KAUR
LATE SH KARTAR SINGH
|
J-106 THIRD FLOOR KALKA JI DELHI
SOUTH
Delhi
|
Other
@@
|
I.G.I.AIRPORT
IGI AIRPORT
Delhi
|
419 IPC, 120B IPC, 468 IPC, 467 IPC, 471 IPC, 420 IPC
|
24/04/2019
18/12/2025
|
| 67 |
135/2015
DLND02-007162-2017
|
MS GURMOHINA KAUR
|
BALJEET KAUR
JAGJEET SINGH
|
J-106 THIRD FLOOR KALKA JI DELHI
SOUTH
Delhi
|
Other
@@
|
I.G.I.AIRPORT
IGI AIRPORT
Delhi
|
419 IPC, 468 IPC, 467 IPC, 471 IPC, 420 IPC
|
24/04/2019
18/12/2025
|
| 68 |
135/2015
DLND02-007162-2017
|
MS GURMOHINA KAUR
|
JAGJEET SINGH
LATE SH KARTAR SINGH
|
J-106 THIRD FLOOR, KALKA JI DELHI
SOUTH
Delhi
|
Other
@@
|
I.G.I.AIRPORT
IGI AIRPORT
Delhi
|
419 IPC, 120B IPC, 468 IPC, 467 IPC, 471 IPC, 420 IPC
|
24/09/2019
18/12/2025
|
| 69 |
557/2013
DLNW02-003101-2015
|
SH NAVDEEP GUPTA LD MM
|
RAMESH
MADHAV SINGH
|
Z-15 GALI NO -6 PREM NAGAR -2 KIRARI DELHI
NORTH WEST
Delhi
|
Other
....
|
Aman Vihar PS
NORTH WEST
Delhi
|
120B IPC, 34 IPC, 420 IPC
|
14/02/2023
20/12/2025
|
| 70 |
303/2018
DLSW020086692020
|
MS SHRIYA AGRAWAL
|
KALAWATI
FONA SINGH
|
VILLAGE KADIYA PS PACHOR DISTRICT RAJGARH MADHYA PRADESH
RAJGARH
Madhya Pradesh
|
Other
NA
|
NAJAF GARH
DWARKA
Delhi
|
379/411 IPC
|
04/04/2025
17/12/2025
|
| 71 |
147/2014
DLSW02-015105-2019
|
MS SHRIYA AGRAWAL
|
VIPIN
OM PRAKASH
|
RZ-105 AJAY PARK NJF DELHI
DWARKA
Delhi
|
Other
NA
|
NAJAF GARH
DWARKA
Delhi
|
506 IPC, 34 IPC, 380 IPC
|
17/03/2025
17/12/2025
|
| 72 |
186/2011
DLNW02-000852-2011
|
SH NAVDEEP GUPTA LD MM
|
RAHUL CHAUHAN
RAKESH
|
B-28 MANGAL BAZAR ROAD BHAGYA VIHAR KIRARI DELHI
NORTH WEST
Delhi
|
Other
....
|
Aman Vihar PS
NORTH WEST
Delhi
|
324 IPC, 34 IPC
|
05/12/2022
16/12/2025
|
| 73 |
186/2011
DLNW02-000852-2011
|
SH NAVDEP GUPTA
|
RAKESH CHAUHAN
RAM SHARAN
|
B-28 MANGAL BAZAR ROAD BHAGYA VIHAR KIRARI DELHI
NORTH WEST
Delhi
|
Other
.....
|
Aman Vihar PS
NORTH WEST
Delhi
|
324 IPC, 34 IPC
|
05/12/2022
16/12/2025
|
| 74 |
364/2007
DLND02-001026-2011
|
SH SUDESH KUMAR
|
KULWANT SINGH KANTA
JOGINDER SINGH
|
VPO PURANA SHALLA DISTT GURDASPUR PUNJAB
GURDASPUR
Punjab
|
Other
@@
|
I.G.I.AIRPORT
IGI AIRPORT
Delhi
|
468 IPC, 471 IPC, 420 IPC
|
05/06/2013
16/12/2025
|
| 75 |
364/2007
DLND02-001026-2011
|
SH SUDESH KUMAR
|
SIMARJEET SINGH LUCKY
SHARAM SINGH
|
AJEET NAGAR COLONY PS CITY KAPURTHALA PUNJAB
KAPURTHALA
Punjab
|
Other
@@
|
I.G.I.AIRPORT
IGI AIRPORT
Delhi
|
120B IPC, 468 IPC, 471 IPC, 420 IPC
|
05/06/2013
16/12/2025
|
| 76 |
241/2011
DLND02-001433-2012
|
SH SAMEER BAJPAI
|
AJAY PAWAR RAJU PAWAR
SANT RAM
|
HOUSE NO 7 POCKET 52 C. R PARK NEW DELHI
SOUTH
Delhi
|
Other
@@@
|
I.G.I.AIRPORT
IGI AIRPORT
Delhi
|
419 IPC, 120B IPC, 468 IPC, 471 IPC, 420 IPC
|
24/02/2012
16/12/2025
|
| 77 |
241/2011
DLND02-001433-2012
|
SH SUDESH KUMAR
|
JAIKESH KUMAR
MUKESH KUMAR
|
HOUSE NO 557 SECTOR 17 FARIDABAD HARYANA
FARIDABAD
Haryana
|
Other
@@@
|
I.G.I.AIRPORT
IGI AIRPORT
Delhi
|
419 IPC, 120B IPC, 468 IPC, 471 IPC, 420 IPC
|
29/05/2013
16/12/2025
|
| 78 |
171/2019
DLNE02-005584-2019
|
TUSHAR GUPTA
|
KARAN
JILE SINGH
|
525A/A-11, VILLAGE KHEDA, OPPOSITE GENERAL HOSPITAL, SHAHDARA, DELHI
SHAHDARA
Delhi
|
Other
OTHER
|
SONIA VIHAR
NORTH EAST
Delhi
|
Delhi Excise Act 33
|
12/12/2025
06/01/2026
|
| 79 |
CT-512/2017
DLNE02-005982-2022
|
TUSHAR GUPTA
|
NARESH KUMAR
BHALE RAM
|
HASANPUR, KURAR, IBRAHIMPUR, SONIPAT, HARYANA
SONIPAT
Haryana
|
Other
OTHER
|
YAMUNA VHR/GOKULPURI
NORTH EAST
Delhi
|
138 NI-Act
|
11/12/2025
19/02/2026
|
| 80 |
165/2020
DLSW02-022969-2021
|
MS SHRIYA AGRAWAL
|
SONU SHUBHAM
ASHOK KUMAR
|
VILLAGE EHAN HATHRAS UTTAR PRADESH
HATHRAS
Uttar Pradesh
|
Other
NA
|
NAJAF GARH
DWARKA
Delhi
|
411 IPC
|
08/05/2025
17/12/2025
|
| 81 |
817/2020
DLSW02-022970-2021
|
MS SHRIYA AGRAWAL
|
SONU SHUBHAM
ASHOK KUMAR
|
VILLAGE EHAN HATHRAS UP
ETAH
Uttar Pradesh
|
Other
NA
|
NAJAF GARH
DWARKA
Delhi
|
411 IPC
|
08/05/2025
17/12/2025
|
| 82 |
817/20
DLSW02-022970-2021
|
MS SHRIYA AGRAWAL
|
JAGBIR KALU KALUA
DHARAM SINGH
|
H NO 24 GWALIOR DD NAGAR RELIANCE MADHYA PRADESH
GWALIOR
Madhya Pradesh
|
Other
NA
|
NAJAF GARH
DWARKA
Delhi
|
411 IPC
|
08/05/2025
17/12/2025
|
| 83 |
165/2020
DLSW02-022969-2021
|
MS SHRIYA AGRAWAL
|
JAGBIR-SONU-SHUBHAM
DHARAM SINGH
|
H NO 24, GWALIOR DD NAGAR RELEANCE MADHYA PRADESH
GWALIOR
Madhya Pradesh
|
Other
NA
|
NAJAF GARH
DWARKA
Delhi
|
411 IPC
|
08/05/2025
17/12/2025
|
| 84 |
42/2010
42/2010
|
RAJESH KUMAR GOEL ACMM-02
|
SANJEEV KUMAR
ACHHE LAL CHOUDHARY
|
VPO- YURKI (TURKI) BAZAR, P.S. MEENAPUR DISTT. MUZAFFARPUR, BIHAR
MUJAFFARPUR
Bihar
|
Other
NA
|
DOMESTIC AIRPORT
IGI AIRPORT
Delhi
|
408 IPC
|
20/07/2011
21/01/2026
|
| 85 |
473/2016
DLND02-011537-2020
|
SH PRANAV JOSHI
|
PALANIVELRAJAN VEDHMOORTY
VEDHAMOORTHY
|
HOUSE NO 11 BLOCK 3 THAMBIKOTTAI MELAKKADU DISTT THANJAVUR TAMILNADU
THANJAVUR
Tamil Nadu
|
Other
@@
|
I.G.I.AIRPORT
IGI AIRPORT
Delhi
|
420 IPC
|
05/12/2025
11/12/2025
|
| 86 |
6/2018
008739-2022
|
SH PRANAV JOSHI
|
JASWINDER SINGH
DILBAGH SINGH
|
VILLAGE MAJHER PO MASSEWAL PS KIRATPUR SAHIB DISTT ROPAR PUNJAB
RUPNAGAR
Punjab
|
Other
@@
|
I.G.I.AIRPORT
IGI AIRPORT
Delhi
|
420 IPC
|
11/12/2025
11/12/2025
|
| 87 |
256/2012
DLNW02-003956-2014
|
SUSHIL ANUJ TYAGI LD MM
|
SAIKH SIDHIKI ANSARI ALIAS SAIKH SADIQUE ANSARI
UNKNOWN
|
KOIRI DIH P.S NABI NAGAR DISTT AURANGA BAD BIHAR
AURANGABAD
Bihar
|
Other
......
|
Aman Vihar PS
NORTH WEST
Delhi
|
511 IPC, 376 IPC
|
22/12/2025
|
| 88 |
479/2015
DLNW02-001362-2019
|
NAVDEEP GUPTA LD MM
|
DINESH
GARWA DHIMAR
|
H.NO 324 TYPE-1 QTRS GULABI BAGH DELHI
2..165 BLOCK X JJ COLONY NANGLOI DELHI
OUTER DISTRICT
Delhi
|
Other
...
|
Aman Vihar PS
NORTH WEST
Delhi
|
324 IPC
|
06/02/2024
13/12/2025
|
| 89 |
109/020
DLSW02-000000-2025
|
DEEPALI SHRIVASTAVA ACJM
|
BHARAMDEV BHAGAT
VISHNU DEV BHAGAT
|
H.NO. 104 VILL BHADUALA ADARSH NAGAR NORTH WEST DELHI
NORTH WEST
Delhi
|
Other
2345
|
SECTOR 23 DWARKA
DWARKA
Delhi
|
120B IPC
|
11/12/2025
12/12/2025
|
| 90 |
1056/2016
DLNW002-002981-2017
|
GOPAL KRISHAN LD.MM
|
MONU
NATHU RAM
|
VILLAGE JALALI P.S HARDUA GANJ DISTT ALIGARH UP
ALIGARH
Uttar Pradesh
|
Other
....
|
Aman Vihar PS
NORTH WEST
Delhi
|
326 IPC, 307 IPC
|
18/12/2019
13/12/2025
|
| 91 |
147/2022
DLSW02-018364-2023
|
DEEPALI SRIVASTAVA ACJM
|
THOMAS MATHEW
yohnnan MATHEW
|
H.NO.18 POCKET-07 SEC-23 DWARKA
DWARKA
Delhi
|
Other
12345
|
SECTOR 23 DWARKA
DWARKA
Delhi
|
Delhi Excise Act 33
|
11/12/2025
12/12/2025
|
| 92 |
40/2008
40/2008
|
SUDHIR KUMAR SIROHI MM-09
|
SANJAY KUMAR MISHRA
SHAYAM SUNDER MISHRA
|
1176-L, 2nd. BLOCK, GALI NO. 25, SANGAM VIHAR DELHI
PERMANENT ADD. -VILL.- VIHNAGAR, POST- VIROL, PS.- PANDOL, DISTT. MADHUBANI, BIHAR
MADHUBANI
Bihar
|
Other
NA
|
DOMESTIC AIRPORT
IGI AIRPORT
Delhi
|
337 IPC, 279 IPC
|
21/05/2012
21/01/2026
|
| 93 |
10/2009
10/2009
|
PURVA SAREEN MM-2 MAHILA COURT
|
SHARAD CHAND MISHRA
K.C. MISHRA
|
B-1/45, INDRA NAGAR , LUCKNOW, UTTAR PRADESH
LUCKNOW
Uttar Pradesh
|
Other
NA
|
DOMESTIC AIRPORT
IGI AIRPORT
Delhi
|
354 IPC
|
29/01/2013
21/01/2026
|
| 94 |
22/2015
22/2015
|
ROHIT GULIA
|
ANAND SINGH
KISHAN SINGH
|
VILL. KANDHARI SENA, P.O. KANGOLI HAAT, TEH. BERINAG DISTT. UTTRAKHAND
PITHORAGARH
Uttaranchal /Uttrakhand
|
Other
NA
|
DOMESTIC AIRPORT
IGI AIRPORT
Delhi
|
379/411 IPC
|
25/04/2015
21/01/2026
|
| 95 |
656/2013
1539/2017
|
SHRUTI SARASWAT
|
SULTAN
ABDUL KAYYUM
|
C-11 GALI NO. 1 CHAND BAGH DELHI 110094
NORTH EAST
Delhi
|
Other
XXXXXXXX
|
YAMUNA VHR/GOKULPURI
NORTH EAST
Delhi
|
366 IPC, 363 IPC
|
10/12/2025
13/01/2026
|
| 96 |
767
97
|
SHRUTI SARASWAT
|
AJGAR/ASGAR/RAJU
RAHAMAT ALI
|
H. NO. 4929 GALI NO. 2 OLD SEELAMPUR KANTI NAGAR EXT DELHI
NORTH EAST
Delhi
|
Other
XXXXXXX
|
Shastri Park PS
NORTH EAST
Delhi
|
59 ARMS ACT, 54 ARMS ACT, 25 ARMS ACT
|
10/12/2025
05/01/2026
|
| 97 |
ID-1A-000257/2018
DLND02-021099-2021
|
SH PRANAV JOSHI
|
RAHUL KUMAR
RAJESH KUMAR
|
HOUSE NO A-106 KIRAN GARDEN UTTAM NAGAR NEW DELHI
WEST
Delhi
|
Other
@@@
|
I.G.I.AIRPORT
IGI AIRPORT
Delhi
|
120B IPC
|
13/12/2024
08/12/2025
|
| 98 |
05/12
DLST020091852016
|
MS NIHARIKA KUMAR SHARMA
|
RAVI AKHTAR
MD.YUNUS
|
RZ-1/57A,GALI NO-3,TUGHLAKABAD,NEW DELHI
SOUTH-EAST
Delhi
|
Other
NA
|
ECONOMIC OFFENCES WING
EOW
Delhi
|
420 IPC
|
24/05/2016
02/01/2026
|
| 99 |
40/2012
DLST020221112017
|
MS NIHAIKA KUMAR SHARMA
|
PHILIP JACAB
CHETHI PUSHA THOMAS
|
S-14/15SECOND FLOOR, ALFRAN PLACE,M G ROAD,PANJIM GOA
SOUTH GOA
Goa
|
Other
NA
|
ECONOMIC OFFENCES WING
EOW
Delhi
|
420 IPC
|
01/12/2021
02/01/2026
|
| 100 |
55/2007
DLND02-001267-2012
|
SH SAMEER BAJPAI
|
SURENDER SINGH
HAZARA SINGH
|
VILLAGE USMANPUR PS PEHWA DISTRICT KURUKSHETRA HARYANA
KURUKSHETRA
Haryana
|
Other
@@
|
I.G.I.AIRPORT
IGI AIRPORT
Delhi
|
468 IPC, 471 IPC, 420 IPC
|
22/02/2012
06/12/2025
|
| 101 |
587/23
DLND020228942024
|
TWINKLE CHAWALA
|
JULFIKAR
IFTAKAR AHMAD
|
FLAT NO 402 HOME CLASSIC NEAR ALSAMAD ANOOP SAHAR ROAD ALIGARH UP
ALIGARH
Uttar Pradesh
|
Other
NIL
|
Metro Police Station Rajiv Chowk
METRO
Delhi
|
379/411 IPC
|
26/11/2025
08/12/2025
|
| 102 |
3/21
DLND020090592022
|
MS TWINKLE CHAWALA
|
MD SAGGIR
MD KIFIYAT MIYAN
|
WARD NO 4 POST RAIN SANKAR PS RUNI SAIDPUR DISST. SITAMARHI BIHAR
SITAMARHI
Bihar
|
Other
NIL
|
Metro Police Station Rajiv Chowk
METRO
Delhi
|
34 IPC, 411 IPC, 420 IPC
|
04/12/2025
08/12/2025
|
| 103 |
125/2018
DLSW020271782018
|
MS RAJAT GOYAL
|
NARENDER
RAM SINGH
|
RZ-145A, DHARAMPURA NJF DELHI
DWARKA
Delhi
|
Other
NA
|
NAJAF GARH
DWARKA
Delhi
|
454 IPC, 411 IPC, 380 IPC
|
02/08/2024
09/12/2025
|
| 104 |
242/14
DLNW02-006204-2021
|
Sh. Rohit Gulia, LD. CMM
|
Ashish Gupta
Suresh Kumar Gupta
|
A-8/39, Rana Pratap Bagh, Delhi
NEW DELHI
Delhi
|
Voter ID
BWV0860320
|
ECONOMIC OFFENCES WING
EOW
Delhi
|
120B IPC, 468 IPC, 467 IPC, 471 IPC, 420 IPC
|
24/02/2023
02/01/2026
|
| 105 |
242/14
DLNW02-006204-2021
|
Ms. Vasundhara Chhaukar, CJM
|
Sneh Lata Gupta
Suresh Kumar Gupta
|
Shop No. 6, C-15, Wazipur Industrial Area, Ashok Vihar, Delhi
NEW DELHI
Delhi
|
Voter ID
BWV0860320
|
ECONOMIC OFFENCES WING
EOW
Delhi
|
120B IPC, 468 IPC, 467 IPC, 471 IPC, 420 IPC
|
17/02/2025
02/01/2026
|
| 106 |
253/2013
DLSW02-001738-2016
|
SATISH KUMAR ARORA ACMM
|
GURU SEWAK
SEWAK
|
HOUSE OF JAIDEV SOLANKI VILL SHAHABAD MOHMADPUR DWARKA NEW DELHI
DWARKA
Delhi
|
Other
1234
|
SECTOR 23 DWARKA
DWARKA
Delhi
|
406 IPC
|
07/07/2015
08/01/2026
|
| 107 |
30/2012
DLSW02-000251-2012
|
VINAY SHANKAR ACMM
|
MUKUND MURARI
SHRINATH DASS
|
B-21 HARSUUKH APARTMENT SECTOR-07 DWARKA NEW DELHI
DWARKA
Delhi
|
Other
12345
|
SECTOR 23 DWARKA
DWARKA
Delhi
|
420 IPC
|
21/03/2014
08/01/2026
|
| 108 |
30/2012
DLSW02-000251-2012
|
VINAY SHANKAR ACMM
|
SHRINATH KUMAR DASS
SURENDER SINGH
|
B-21 HARSUUKH APARTMENT SECTOR-07 DWARKA NEW DELHI
DWARKA
Delhi
|
Other
123455
|
SECTOR 23 DWARKA
DWARKA
Delhi
|
420 IPC
|
21/03/2014
08/01/2026
|
| 109 |
146/2012
DLSW02-010052-2016
|
ANKUR JAIN ACMM
|
MOH. AKIL
ASHIR AHMAD
|
NAZMA KA MAKAN GALI NO. 06 GOYALA DAIRY QUTUB VIHAR PHASE-1 CHHAWLA DWARKA NEW DELHI
DWARKA
Delhi
|
Other
12344
|
SECTOR 23 DWARKA
DWARKA
Delhi
|
363 IPC
|
24/08/2016
08/01/2026
|
| 110 |
289/2013
DLSW02-010641-2017
|
ANKUR JAIN ACMM
|
ASHISH ANAN
GPL DASS
|
MS-54 BLK MS MOHAN GARDEN UTTAM NAGAR DWARKA DELHI
DWARKA
Delhi
|
Other
1234
|
SECTOR 23 DWARKA
DWARKA
Delhi
|
420 IPC
|
12/04/2017
13/12/2025
|
| 111 |
366/2013
DLSW02-024325-2017
|
ANKUR JAIN ACMM
|
PURNIM JAIN
ATUL KAK
|
H.NO. 4764/23 DARIYAGANG CENTRAL DISTRICT NEW DELHI
CENTRAL
Delhi
|
Other
2345
|
SECTOR 23 DWARKA
DWARKA
Delhi
|
420 IPC
|
13/07/2017
12/12/2025
|
| 112 |
110/2012
DLSW02-017080-2018
|
ANKUR JAIN ACMM
|
BASANT LAL
SHRIRAM SANJIVAN
|
VILL. SUNDERPUR BAMLA POST KUDNI DIST. KHANPUR UP
Kanpur (Outer)
Uttar Pradesh
|
Other
2345
|
SECTOR 23 DWARKA
DWARKA
Delhi
|
363 IPC
|
17/07/2017
12/12/2025
|
| 113 |
163/2011
DLSW02-023467-2017
|
ANKUR JAIN ACMM
|
DEV SINGH
BHIKAM SINGH
|
VILL. CHTIAILA PS. KADUR DIST JALON UP
JALAUN
Uttar Pradesh
|
Other
2345
|
SECTOR 23 DWARKA
DWARKA
Delhi
|
363 IPC
|
29/07/2017
08/01/2026
|
| 114 |
212/2016
DLSW02-034120-2017
|
ANKUR JAIN ACMM
|
RAMDASS THEEDAR
THEKEDAR
|
H.NO. 181 VILL. KAKROLA DWARKA NEW DELHI
DWARKA
Delhi
|
Other
4561
|
SECTOR 23 DWARKA
DWARKA
Delhi
|
308 IPC
|
17/04/2017
12/12/2025
|
| 115 |
72/2017
DLSW02-013001-2018
|
ASHISH GUPTA
|
SHAKTI
RAM SWAMI
|
C-1/35 GOLF LINK APPARTMENT SEC-23 DWARKA NEW DELHI
DWARKA
Delhi
|
Other
1234
|
SECTOR 23 DWARKA
DWARKA
Delhi
|
279 IPC
|
06/05/2022
12/12/2025
|
| 116 |
348/2015
DLSW02-040012-2018
|
PURVA SAREEN
|
ROSHAN LAL
MAHA SINGH
|
VILL MANDRA POST. SIIKANDRA PS MOYAAM DIST. PRAYAGRAJ UP
PRAYAGRAJ
Uttar Pradesh
|
Other
1234
|
SECTOR 23 DWARKA
DWARKA
Delhi
|
380 IPC
|
24/07/2018
12/12/2025
|
| 117 |
348/2015
DLSW02-040012-2018
|
PURVA SAREEN ACMM
|
DILIP
MOJIRAM
|
VILL. MANDRA POST. SIIKANDRA PS. MOYAAM DIST PYAYAGRAJ
PRAYAGRAJ
Uttar Pradesh
|
Other
12345
|
SECTOR 23 DWARKA
DWARKA
Delhi
|
380 IPC
|
24/07/2018
12/12/2025
|
| 118 |
335/2015
DLSW02-045892-2018
|
PURVA SAREEN ACMM
|
MITHLESH
MITHURAM
|
VILL. JANKI NAGAR PS. LADHANIYA DISTT. MADHUBANI BIHAR
MADHUBANI
Bihar
|
Other
3457
|
SECTOR 23 DWARKA
DWARKA
Delhi
|
406 IPC
|
07/09/2018
05/12/2025
|
| 119 |
254/17
DLSW020177122021
|
MS PURVA SAREEN
|
P.SHANTI
K PONNIAH
|
1/6 EAST STREET VPO SUPAIKKA PS PERLAM DISTT THIRUVALLUR
THIRUVALLUR
Tamil Nadu
|
Other
00
|
SECTOR 23 DWARKA
DWARKA
Delhi
|
420 IPC
|
30/05/2018
04/12/2025
|
| 120 |
160/2023
DLSW020415992023
|
MS SAMIKSHA GUPTA
|
ATIKUR RAHMAN
SAGEER AHMAD
|
H NO 408 JAKIR HUSSAIN COLONY NEAR KAMALA MARKET ND
CENTRAL
Delhi
|
Other
00
|
SECTOR 23 DWARKA
DWARKA
Delhi
|
392 IPC
|
14/12/2023
05/12/2025
|
| 121 |
66/2016
DLNW02-021050-2019
|
Sh. Rajesh Malik, LD. CMM NW
|
ANKIT SAINI
SHER SINGH SAINI
|
FLAT NO. A-3, NEW POCHANPUR, MRV ENCLAVE, SEC-23 DWARKA, NEW DELHI
DWARKA
Delhi
|
Other
333063225341
|
SUBHASH PLACE
NORTH WEST
Delhi
|
409 IPC, 120B IPC, 406 IPC, 420 IPC
|
03/10/2019
03/12/2025
|
| 122 |
202
DLSW022983472024
|
MS. SWATI GUPTA
|
AKEEL
BUNDU
|
T-91, CHIRAG DELHI & HAPUR UP
HAPUR
Uttar Pradesh
|
Other
00
|
SECTOR 23 DWARKA
DWARKA
Delhi
|
379/411 IPC
|
16/04/2025
05/12/2025
|
| 123 |
59/2018
DLSW020308102018
|
BHARTI GARG
|
GOVKHAARAY KAMOLOVA
KAMOLOVA
|
H. NO. 115, FIRST FLOOR, G- BLOCK, NEAR KRISHNA MANDIR, KHIRKI EXTENSION, MALVIYA NAGAR DELHI
PERMANENT ADD. - MAJNUNTAL, TASHKENT, UZBEKISTAN
SOUTH
Delhi
|
Other
NA
|
DOMESTIC AIRPORT
IGI AIRPORT
Delhi
|
419 IPC, 468 IPC, 471 IPC, 420 IPC
|
16/02/2022
21/01/2026
|
| 124 |
140/19
DLND020156912020
|
MS PADAMA LADOL
|
DIPA
VIJAY
|
VEGABOND NARAINA DELHI
WEST
Delhi
|
Other
NILL
|
INDER PURI
WEST
Delhi
|
379 IPC, 34 IPC, 411 IPC
|
09/02/2024
04/12/2025
|
| 125 |
101/19
DLND020233902019
|
MS PADAMA LADOL
|
MONU RAHUL
MUFIJUL
|
L 369 MULTANI DANDA PAHARGANJ DELHI
CENTRAL
Delhi
|
Other
NILL
|
INDER PURI
WEST
Delhi
|
379 IPC, 356 IPC, 34 IPC
|
10/07/2024
04/12/2025
|
| 126 |
354/22
DLND020998442022
|
MS PADAMA LADOL
|
ANIL
BABULAL
|
WZ 109 NARAINA VILL DELHI
WEST
Delhi
|
Other
NILL
|
INDER PURI
WEST
Delhi
|
380 IPC, 411 IPC
|
13/09/2024
04/12/2025
|
| 127 |
327/22
DLND021057612022
|
MS PADAMA LADOL
|
RANJEET KUMAR
RAMA PRASAD
|
D 243 /308 JJ COLONY INDERPURI DELHI
WEST
Delhi
|
Other
NILL
|
INDER PURI
WEST
Delhi
|
9 Gambling Act, 12 Gambling Act, 55 Gambling Act
|
20/04/2024
04/12/2025
|
| 128 |
029410/2022
DLSW022330872024
|
Abhinav Ahlawat
|
Himanshu
Chandan
|
Village Bamdola Distt Jhajjar Haryana
JHAJJAR
Haryana
|
Other
NA
|
JAFFARPUR KALAN
DWARKA
Delhi
|
174A IPC, 379/411 IPC
|
02/12/2025
07/12/2025
|
| 129 |
29/2008
DLSW020002812008
|
ACMM DWARKA
|
MIKAHIL AKOLADE
MR. AKOLADE
|
M-34, GALI NO. 3 NEW MAHAVIR NAGAR, TILAK NAGAR , NEW DELHI
PERMANENT ADD.- 3 AROMISTREET,OSODI,LAGOS, NIGERIA AFRICA, AGE 34 YRS.
WEST
Delhi
|
Other
NA
|
DOMESTIC AIRPORT
IGI AIRPORT
Delhi
|
14 FORIEGNERS ACT, 120B IPC, 420 IPC
|
23/02/2017
21/01/2026
|
| 130 |
90/22
DLND020349872025
|
MS PADAMA LADOL
|
KAILASH RAIKWAR
CHATURBHUJ RAIKWAR
|
VILL. LIDHOUREAL TEH. JATAR DISST. TIKAMGARH MP
TIKAMGARH
Madhya Pradesh
|
Other
NILL
|
INDER PURI
WEST
Delhi
|
381 IPC, 174A IPC
|
09/10/2024
02/12/2025
|
| 131 |
132/21
DLND020232732024
|
SH PARAS DALAL
|
RAVINDER KUMAR
RAMCHANDER
|
VILL. ATWARPURTAJ PO SHARFUDDINPUR PS BOCHAHA DISST. MUJAFFARPUR BIHAR
MUJAFFARPUR
Bihar
|
Other
NILL
|
INDER PURI
WEST
Delhi
|
174A IPC, 406 IPC
|
17/11/2023
02/12/2025
|
| 132 |
29/2008
DLSW020002812008
|
ACMM DWARKA
|
KAILASH SRESHTHA
DIL BAHADUR SHRESTHA
|
H. NO. JG-27/C-3 MALVIYA NAGAR NEW DELHI
PERMANENT ADD. VILL. NEW BANASORE, WARDNO. 34, KATHMANDU, NEPAL
SOUTH
Delhi
|
Other
NA
|
DOMESTIC AIRPORT
IGI AIRPORT
Delhi
|
14 FORIEGNERS ACT, 120B IPC, 420 IPC
|
23/02/2017
21/01/2026
|
| 133 |
42/17
DLND020103502017
|
MS AKIRITI MAHENDRU
|
RAJENDER MAMA
MANGURAM
|
DDA FLAT NO 110 DASGHARA VILL DELHI
WEST
Delhi
|
Other
NILL
|
INDER PURI
WEST
Delhi
|
379 IPC, 356 IPC, 34 IPC, 411 IPC
|
18/07/2022
04/12/2025
|
| 134 |
147/16
DLND020112552018
|
MS PADAMA LADOL
|
RAJESH KUMAR
A
|
AWARA GARD INDERPURI DELHI
WEST
Delhi
|
Other
NILL
|
INDER PURI
WEST
Delhi
|
452 IPC, 324 IPC
|
12/08/2024
02/12/2025
|
| 135 |
6/17
DLND020063772017
|
MS AKIRITI MAHENDRU
|
RAHUL
HIRALAL
|
D 435 JJ COLONY INDERPURI DELHI
WEST
Delhi
|
Other
NILL
|
INDER PURI
WEST
Delhi
|
58D Delhi Excise Act, Delhi Excise Act 38, Delhi Excise Act 33
|
22/12/2022
02/12/2025
|
| 136 |
29/2008
DLSW020002812008
|
ACMM
|
KEDAR NATH
KRISHAN PRASAD
|
H. NO. 42, 1ST FLOOR, WESR PATEL NAGAR, DELHI
PERMANENT ADD.- VILL. HATYA -3, DISTT MAKAN PUR NARAYANI, NEPAL. AGE 23YRS
CENTRAL
Delhi
|
Other
NA
|
DOMESTIC AIRPORT
IGI AIRPORT
Delhi
|
14 FORIEGNERS ACT, 120B IPC, 420 IPC
|
23/02/2017
21/01/2026
|
| 137 |
180/22
DLND020080522022
|
MS PADAMA LADOL
|
VINAY
KEWAL KISHAN
|
E 210 JJ COLONY INDERPURI DELHI
WEST
Delhi
|
Other
NILL
|
INDER PURI
WEST
Delhi
|
59 ARMS ACT, 54 ARMS ACT, 25 ARMS ACT
|
06/08/2024
04/12/2025
|
| 138 |
238/16
DLND020113142018
|
MS TANVI KHURANA
|
BUNTI
DURGA PRASAD
|
A 180 JHUGGI DILSHAD GARDEN DELHI
NORTH EAST
Delhi
|
Other
NILL
|
INDER PURI
WEST
Delhi
|
4 Gambling Act, 3 Gambling Act, 12 Gambling Act
|
10/03/2021
02/12/2025
|
| 139 |
119/19
DLND020187332019
|
SH PARAS DALAL
|
ARJUN
SANJAY
|
H.NO 9658 GALI NO 11 MULTANI DANDA PAHARGANJ DELHI
CENTRAL
Delhi
|
Other
NILL
|
INDER PURI
WEST
Delhi
|
379 IPC, 356 IPC, 34 IPC
|
05/07/2023
02/12/2025
|
| 140 |
190/17
DLND020180112018
|
SH PARAS DALAL
|
HARVINDER
SAVJIT
|
B F 15 HARINAGAR DELHI
WEST
Delhi
|
Other
NILL
|
INDER PURI
WEST
Delhi
|
337 IPC, 279 IPC
|
12/07/2023
02/12/2025
|
| 141 |
477/20
DLND020112832021
|
SH PARAS DALAL
|
AHTEYSHAM
MD HAQSALAUL
|
D 205 JJ COLONY INDERPURI DELHI
WEST
Delhi
|
Other
NILL
|
INDER PURI
WEST
Delhi
|
Delhi Excise Act 38, Delhi Excise Act 33
|
27/09/2023
02/12/2025
|
| 142 |
17/16
DLND020038652017
|
MS TANVI KHURANA
|
BITTO MAHTO
KIRAMI MAHTO
|
WZ 108B DASGHARA VILLAGE DELHI
WEST
Delhi
|
Other
NILL
|
INDER PURI
WEST
Delhi
|
337 IPC, 279 IPC
|
30/10/2021
02/12/2025
|
| 143 |
198/20
DLND020136702020
|
MS RKIRITI MAHENDRU
|
MANISH
JASVIR
|
H NO 564 CHOUHAN MOHALLA VILL RAMGIRI MAHIPALPUR DELHI
SOUTH WEST
Delhi
|
Other
NILL
|
INDER PURI
WEST
Delhi
|
188 IPC
|
24/01/2023
02/12/2025
|
| 144 |
257/15
DLND020020942017
|
MS AKIRITI MEHENDRU
|
GAUTAM
RAMESH
|
JHUGGI NO 24 NARAINA VIHAR DELHI
WEST
Delhi
|
Other
NILL
|
INDER PURI
WEST
Delhi
|
27 NDPS ACT, 85 NDPS ACT, 61 NDPS ACT, 337 IPC
|
25/06/2022
02/12/2025
|
| 145 |
59/2012
DLSW02-036581-2019
|
ANKUR JAIN ACJM
|
MAMTA
PARVEEN
|
RZ 305 BRAHAM PURI SAGARPUR DELHI
WEST
Delhi
|
Other
23455
|
SECTOR 23 DWARKA
DWARKA
Delhi
|
Consumer Liquor at Public Place and CreateNoise33
|
13/11/2019
02/12/2025
|
| 146 |
61/2017
DLSW02-033136-2020
|
AASHISH GUPTA ACJM
|
NAVEEN KUMAR SHARMA
RAMDEV SHARMA
|
H.NO. 324 HARIZA BASTI BIJWASAN DWARKA NEW DELHI
DWARKA
Delhi
|
Other
12345
|
SECTOR 23 DWARKA
DWARKA
Delhi
|
379/411 IPC
|
10/05/2022
04/12/2025
|
| 147 |
217/2020
DLSW02-034359-2020
|
SAMIKSHA GUPTA ACJM
|
NISHAR
SARIF
|
VILL. AKBARPUR PS. PIGWA DISTT. MEWAT HARYANA
MEWAT
Haryana
|
Other
12345
|
SECTOR 23 DWARKA
DWARKA
Delhi
|
188 IPC
|
15/10/2022
02/12/2025
|
| 148 |
132/2021
DLSW02-019523-2022
|
SAMIKSHA GUPTA ACJM
|
RAJAT
INDERPAL
|
FLAT NO. 698 SEC - 19 DWARKA PKT-3 AKSHARDHAM APPARTMENT
DWARKA
Delhi
|
Other
1234
|
SECTOR 23 DWARKA
DWARKA
Delhi
|
509 IPC
|
10/07/2023
02/12/2025
|
| 149 |
118/2021
DLNE02-001526-2024
|
TUSHAR GUPTA
|
MANJU
SHRI SURESH
|
H.NO. 1, RAJPUT MARKET, MAIN KARAWAL NAGAR ROAD, MAHALAXMI ENCLAVE, DELHI
NORTH EAST
Delhi
|
Other
OTHER
|
Dayal Pur PS
NORTH EAST
Delhi
|
Delhi Excise Act 33
|
28/11/2025
13/12/2025
|
| 150 |
270/2011
DLND02-001864-2011
|
MS SHUNAL GUPTA
|
SIMARJOT SINGH
SURJIT SINGH
|
GALI NO. 2 INDIRA COLONY SANGRUR PUNJAB
SANGRUR
Punjab
|
Other
@
|
I.G.I.AIRPORT
IGI AIRPORT
Delhi
|
468 IPC, 471 IPC, 420 IPC
|
25/05/2016
01/12/2025
|
| 151 |
271/2011
DLND02-001865-2011
|
MS JYOTI KLER
|
SIMARJOT SINGH
SURJIT SINGH
|
GALI NO 2 INDIRA COLONY SANGRUR PUNJAB
SANGRUR
Punjab
|
Other
@@@
|
I.G.I.AIRPORT
IGI AIRPORT
Delhi
|
420 IPC, 468 IPC, 471 IPC
|
02/02/2017
01/12/2025
|
| 152 |
47/19
DLND020134882019
|
MS AKIRITI MAHENDRU
|
KHUSH MD
SUBAN MIYA
|
RAM NAGAR VENKET BHATWALIYA WARD NO.4 PS MAJHAULIA WEST CHAMAPARAN BIHAR
DARBHANGA
Bihar
|
Other
NILL
|
INDER PURI
WEST
Delhi
|
12 Gambling Act
|
12/12/2022
01/12/2025
|
| 153 |
183/18
DLND020124372019
|
MS AKIRITI MAHENDRU
|
BHOLANATH
MARTHU PRADAN
|
WZ 97 DASGHARA VLL DELHI
WEST
Delhi
|
Other
NILL
|
INDER PURI
WEST
Delhi
|
12 Gambling Act
|
27/07/2022
01/12/2025
|
| 154 |
214/14
DLND020161772016
|
MS TANVI KHURANA
|
MANJOT SINGH
MANORANJAN
|
WZ 37 TODAPUR DELHI
WEST
Delhi
|
Other
NILL
|
INDER PURI
WEST
Delhi
|
337 IPC, 338 IPC, 279 IPC
|
23/03/2021
01/12/2025
|
| 155 |
476/21
DLND020099822022
|
MS PADAMA LADOL
|
RAHUL KUMAR
MANOJ RAI
|
D 545 JJ COLONY INDERPURI DELHI
WEST
Delhi
|
Other
NILL
|
INDER PURI
WEST
Delhi
|
12 Gambling Act
|
03/07/2024
01/12/2025
|
| 156 |
410/21
DLND020099902022
|
MS PADAMA LADOL
|
MUNNA SINGH
DHARAM SINGH
|
B 21 GROUND FLOOR JJ COLONY INDERPURI DELHI
WEST
Delhi
|
Other
NILL
|
INDER PURI
WEST
Delhi
|
Delhi Excise Act 38, Delhi Excise Act 33
|
04/03/2024
01/12/2025
|
| 157 |
203/20
DLND020157102020
|
MS PADAMA LADOL
|
AADIL
SHAMIN
|
B 191 JJ COLONY INDERPURI DELHI
WEST
Delhi
|
Other
NILL
|
INDER PURI
WEST
Delhi
|
188 IPC
|
23/07/2024
01/12/2025
|
| 158 |
259/2019
DLND020216792020
|
MS PADAMA LADOL
|
JATIN
SARKAR SINGH
|
AMETHI PO BALWARE PS VERIKA DITT BADWANI UP
BHADOHI
Uttar Pradesh
|
Other
NILL
|
INDER PURI
WEST
Delhi
|
34 IPC, 380 IPC
|
02/02/2024
01/12/2025
|
| 159 |
179/17
DLND020236312017
|
SH PARAS DALAL
|
DEEPAK
MAHESHWAR SINGH
|
C 78 JJ COLONY INDERPURI DELHI
WEST
Delhi
|
Other
NILL
|
INDER PURI
WEST
Delhi
|
454 IPC, 411 IPC, 380 IPC
|
01/07/2023
01/12/2025
|
| 160 |
1/2020
DLND020009572021
|
SH PARAS DALAL
|
RAHUL
LALA PRASAD
|
B 661JJ COLONY INDERPURI DELHI
WEST
Delhi
|
Other
NILL
|
INDER PURI
WEST
Delhi
|
Delhi Excise Act 38, Delhi Excise Act 33
|
23/08/2023
04/12/2025
|
| 161 |
321/20
DLND020014942021
|
MS PADAMA LADOL
|
RAHUL
LALA PRASAD
|
B 661JJ COLONY 4TH FLOOR INDERPURI DELHI
WEST
Delhi
|
Other
NILL
|
INDER PURI
WEST
Delhi
|
DELHI EXCISE ACT 33A, Delhi Excise Act 38
|
23/08/2023
02/12/2025
|
| 162 |
36/17
DLND020100652017
|
MS PADAMA LADOL
|
RAHUL
LALA PRASAD
|
B 62 JJ COLONY INDERPURI DELHI
WEST
Delhi
|
Other
NILL
|
INDER PURI
WEST
Delhi
|
27 NDPS ACT, 85 NDPS ACT, 61 NDPS ACT
|
28/02/2024
04/12/2025
|
| 163 |
209/16
DLND020229722016
|
MS PADAMA LADOL
|
ROBIN MESSY
WILLIAM MESSY
|
A 15 GALI NO.10 JAIN MARKET MADHU VIHAR DWARKA NEW DELHI
DWARKA
Delhi
|
Other
NILL
|
INDER PURI
WEST
Delhi
|
34 IPC, 392 IPC
|
10/01/2024
04/12/2025
|
| 164 |
186/15
DLND20212382016
|
MS PADAMA LADOL
|
DAULAT SINGH
KASO
|
H. NO 28 SEC.29 METRY APPT. ROHINI DELHI
OUTER DISTRICT
Delhi
|
Other
NILL
|
INDER PURI
WEST
Delhi
|
337 IPC, 279 IPC
|
08/01/2024
04/12/2025
|
| 165 |
86/2014
DLSW020005002014
|
Rohit Gulia
|
NAGENDER SINGH
SUKH RAM SINGH
|
A-839, JJ COLONY, PANKHA ROAD, UTTAM NAGAR NEW DELHI
WEST
Delhi
|
Other
NA
|
DOMESTIC AIRPORT
IGI AIRPORT
Delhi
|
337 IPC, 279 IPC
|
29/05/2018
21/01/2026
|
| 166 |
54/2013
DLSW020027202016
|
SH. ROHIT GULIA MM
|
MOHAMMED SAIFULLA SHARIFF
MOHAMMAD ASLAM
|
H. NO-4404 AMEER MOHALLA VALLABH BHAI ROAD, HASSAN ,KARNATAKA
HASSAN
Karnataka
|
Other
NA
|
DOMESTIC AIRPORT
IGI AIRPORT
Delhi
|
66E IT ACT, 420 IPC
|
14/12/2017
21/01/2026
|
| 167 |
2/2013
DLND020021272013
|
CMM NEW DELHI
|
MS DHURIYA
OM PRAKASH
|
A-38 JAIRA MARKET SARAI KHWAJA AMEEN BAREILLY UP
BAREILLY
Uttar Pradesh
|
Other
NA
|
ECONOMIC OFFENCES WING
EOW
Delhi
|
120B IPC, 406 IPC, 420 IPC
|
01/04/2015
02/01/2026
|
| 168 |
2/2013
DLND020021272019
|
CMM NEW DELHI
|
DEEPAK BANGA
OM PRAKASH BANGA
|
A-38, JARIA MARKET SARAIKHWAJA AMEEN UP
BAREILLY
Uttar Pradesh
|
Other
NA
|
ECONOMIC OFFENCES WING
EOW
Delhi
|
120B IPC, 406 IPC, 420 IPC
|
01/05/2016
02/01/2026
|
| 169 |
290/21
DLND020937642022
|
PADMALADOL
|
TITU
RAMJILAL
|
F-278 JJ COLONY INDERPURI
WEST
Delhi
|
Other
NIIL
|
INDER PURI
WEST
Delhi
|
12 Gambling Act
|
02/02/2024
29/11/2025
|
| 170 |
126/17
DLND020223872017
|
TANVI KHURANA
|
AJAY PATWA
LAKHAN
|
B -1/150 TODAPUR DASGHARA DELHI
WEST
Delhi
|
Other
NILL
|
INDER PURI
WEST
Delhi
|
34 IPC, 411 IPC, 392 IPC
|
07/10/2021
29/11/2025
|
| 171 |
126/17
DLND020223872017
|
TANVI KHURANA
|
JAIPRAKASH
KARTAR SINGH
|
G-118 VIJAY VIHAR SEC,4ROHINI DELHI
WEST
Delhi
|
Other
NIIL
|
INDER PURI
WEST
Delhi
|
411 IPC, 392 IPC
|
07/10/2021
29/11/2025
|
| 172 |
91/2016
DLND020188552018
|
BHAVNA KALIA
|
Narender Jain
late M.P. JAIN
|
R-29,INDERPURI NEW DELHI
WEST
Delhi
|
Other
NIIL
|
INDER PURI
WEST
Delhi
|
379/411 IPC
|
20/08/2018
29/11/2025
|
| 173 |
48/2014
DLSW020014192015
|
ROHIT GULIA MM
|
PRIT PAL SINGH
PIARA SINGH
|
H. NO. 3482, WARD NO 15, TEHSIL- RAIKOT, DISTT. LUDHIANA PUNJAB
LUDHIANA RURAL
Punjab
|
Other
NA
|
DOMESTIC AIRPORT
IGI AIRPORT
Delhi
|
59 ARMS ACT, 54 ARMS ACT, 25 ARMS ACT
|
14/09/2016
21/01/2026
|
| 174 |
85/2015
DLSW020008542016
|
Rohit Gulia
|
SANJEEV PRITAM
KANHIYA SINGH
|
VILL.TILOTHU DISTT ROHTAS (BIHAR)
ROHTAS
Bihar
|
Other
NA
|
DOMESTIC AIRPORT
IGI AIRPORT
Delhi
|
406 IPC, 420 IPC
|
05/02/2019
21/01/2026
|
| 175 |
46/2017
DLSW02272752019
|
BHARTI GARAG MM
|
JAYDEEP GOGOI
ANWAR HUSSAIN DHAN MIAH
|
B-56, BHAGWATI GARDEN EXTN., 4TH FLOOR,JAIN ROAD UTTAM NAGAR, DELHI
WEST
Delhi
|
Other
NA
|
DOMESTIC AIRPORT
IGI AIRPORT
Delhi
|
406 IPC, 420 IPC
|
21/09/2021
21/01/2026
|
| 176 |
177/2015
DLND02-004594-2016
|
SH PRANAV JOSHI
|
MONI MONDAL
JAGDISH MONDAL
|
H NO 156/2 BURUI PARA LANE, PP ALAM BAZAR , PS BARA NAGAR, KOLKATTA WEST BENGAL
KOLKATA CENTRAL DIVISION
West Bengal
|
Other
@@
|
I.G.I.AIRPORT
IGI AIRPORT
Delhi
|
420 IPC
|
30/04/2025
01/12/2025
|
| 177 |
344/2009
DLND02-001522-2011
|
SH AJAY GARG
|
ANOOP KUMAR
KRISHAN MOHAN SHARMA
|
H NO. 721/14 D.C ROAD 7 GREEN PARK MAHESH NAGAR NEAR K.D HOSPITAL AMBALA HARYANA
AMBALA
Haryana
|
Other
@@@
|
I.G.I.AIRPORT
IGI AIRPORT
Delhi
|
420 IPC
|
30/07/2014
06/12/2025
|
| 178 |
110/2006
DLND02-000551-2007
|
MS GURMOHINA KAUR
|
RAKESH KUMAR
DIWAN CHAND
|
H NO. 157 NAWI ABADI WARD NO 10 BHOGPUR JALANDHAR PUNJAB
JALANDHAR RURAL
Punjab
|
Other
####
|
I.G.I.AIRPORT
IGI AIRPORT
Delhi
|
420 IPC
|
07/09/2019
01/12/2025
|
| 179 |
343/2019
DLND02-023299-2019
|
SH AKASH JAIN
|
PINKI BHOWMICK , PINKI RANIDAS
NIKHIL CHANDRA DASS
|
SARDA PALLG BARACK PUR TELLMI PARA NORTH 24 PARGANA WEST BENGAL
BARUIPUR POLICE DISTRICT
West Bengal
|
Other
@@@
|
I.G.I.AIRPORT
IGI AIRPORT
Delhi
|
419 IPC, 468 IPC, 471 IPC
|
17/02/2021
01/12/2025
|
| 180 |
502/2019
DLND020162462021
|
SH PRANAV JOSHI
|
KARISHNMABEN MAHESHKUMAR PATEL
MAHESH KUMAR PATEL
|
H-1 MRIDUL APPARTMENT VISGVWSHWAR PARK SOCIETY OPP RAMJI MANDIR RANIP AHMEDABAD GUJRAT
AHMEDABAD RURAL
Gujarat
|
Other
###
|
I.G.I.AIRPORT
IGI AIRPORT
Delhi
|
419 IPC, 420 IPC
|
26/11/2025
01/12/2025
|
| 181 |
96/2015
DLND02-012190-2018
|
SH PRANAV JOSHI
|
VIPIN KUMAR
LATE RAMESH CHAND
|
H NO 430 PHASE IIIA SAS NAGAR MOHALI PUNJAB
SAS NAGAR
Punjab
|
Other
@@@
|
I.G.I.AIRPORT
IGI AIRPORT
Delhi
|
468 IPC, 471 IPC
|
26/11/2025
01/12/2025
|
| 182 |
150/2011
DLND02-000212-2014
|
SH SUDESH KUMAR
|
BALJEET SINGH BALLI BALWINDER SINGH
SURJEET SINGH
|
VILLAGE BADDI MIANI, PS TANDA DISTRICT HOSHIYAR PUR PUNJAB
HOSHIARPUR
Punjab
|
Other
@@@
|
I.G.I.AIRPORT
IGI AIRPORT
Delhi
|
420 IPC
|
13/08/2013
01/12/2025
|
| 183 |
24/2023
DLSW02-027163-2025
|
SH.ABHINAV AHLAWAT
|
NAYAN BORDOLOI
BIMAL BORDOLOI
|
VILLAGE TOWN BAHOI CHOWK NO 02 BAMAN NEAR BORDOLOI JORHAT ASSAM
JORHAT
Assam
|
Other
NA
|
DOMESTIC AIRPORT
IGI AIRPORT
Delhi
|
379 IPC
|
30/11/2024
11/12/2025
|
| 184 |
938/2015
DLSW02-024883-2017
|
MS RAJAT GOYAL
|
KAPIL SANGWAN NANDU
SURAJ BHAN
|
RZ-126, EAST KRISHNA VIHAR KHAIRA ROAD NJF DELHI
DWARKA
Delhi
|
Other
NA
|
NAJAF GARH
DWARKA
Delhi
|
452 IPC, 506 IPC, 34 IPC, 147 IPC, 427 IPC, 149 IPC
|
18/12/2023
09/12/2025
|
| 185 |
16/16
DLND020035962018
|
SUJIT SORAV
|
NEERAJ KUMAR
SH DEVENDER
|
H.NO 93 KOKO BAGARI GALI MAHIPALPUR DELHI P.ADD. VILL. PAHETIYA POST DHARHARA HAJIPURSADAR VAISHALI BIHAR
VAISHALI
Bihar
|
Other
NILL
|
Metro Police Station Rajiv Chowk
METRO
Delhi
|
408 IPC
|
30/11/2016
05/12/2025
|
| 186 |
536/2019
DLSH01-007742-2019
|
SH. SAMEER BAJPAI, ASJ03, SHD
|
UCHENNA ISRAEL OBUH ALIAS JACOB
SIMON JACOB
|
B-722/ B CLOSE, FASTEC TOWN, LAGOS, NIGERIA, PRESENT ADDRESS B-58, BHAGWATI GARDEN, NAWADA, DELHI
SOUTH WEST
Delhi
|
Other
NOT IN FILE
|
NAND NAGRI
NORTH EAST
Delhi
|
21 NDPS ACT
|
21/12/2024
04/12/2025
|
| 187 |
469/2017
DLSH01-007311-2019
|
Sh. Sameer Bajpai, ASJ03, shd
|
VIPUL KHOONI
Netrapal
|
o Village
Bhabhisa, Ps-Kandhla, Distt. Shalmli, U.P.
BAGHPAT
Uttar Pradesh
|
Other
469
|
JYOTI NAGAR
NORTH EAST
Delhi
|
174A IPC
|
24/10/2024
06/01/2026
|
| 188 |
934/2022
DLSW02-023582-2023
|
SH. HARSHAL NEGI, LD. JMFC-02
|
NANDA DEVI
W/O SURAJ KUMAR
|
H.NO. A 193, GROUND FLOOR, SITAPURI PART 2, GALI NO. 6, DELHI
SOUTH WEST
Delhi
|
Other
NONE
|
DABRI
DWARKA
Delhi
|
Delhi Excise Act 33
|
24/11/2025
03/12/2025
|
| 189 |
726/2023
DLSW02-008119-2024
|
SH. HARSHAL NEGI, LD. JMFC-02
|
SOONU
RATAN SINGH
|
RZ 264 GALI NO. 9, DURGA PARK, SAGARPUR, DELHI
DWARKA
Delhi
|
Other
NONE
|
DABRI
DWARKA
Delhi
|
Delhi Excise Act 33
|
24/11/2025
03/12/2025
|
| 190 |
364/2022
DLSW02-092053-2025
|
SAMIKSHA GUPTA
|
SHIV KUMAR
PATRIYA
|
H.NO. 45 JATAV MOHALLA VILL. LAKHANPURA KERGARH AGRA UP
AGRA
Uttar Pradesh
|
Other
12345
|
SECTOR 23 DWARKA
DWARKA
Delhi
|
381 IPC, 411 IPC
|
16/12/2023
04/12/2025
|
| 191 |
460/2021
DLSW02-070415-2022
|
ASHISH GUPTA ACJM
|
NOOR MOHD.
SARAFAT HUSSAIN
|
JJ COLONY KHAYALA TILAK NAGAR DELHI
WEST
Delhi
|
Other
123345
|
SECTOR 23 DWARKA
DWARKA
Delhi
|
420 IPC
|
10/06/2022
04/12/2025
|
| 192 |
327/2020
DLSW02-062418-2021
|
SAMIKSHA GUPTA ACJM
|
RIZWAN WANI
MOHD. SADIQ WANI
|
SOAF SAHIL ANANTNAG JAMMU KASHMIR
ANANTNAG
Jammu and Kashmir
|
Other
123345
|
SECTOR 23 DWARKA
DWARKA
Delhi
|
509 IPC, 506 IPC
|
27/07/2020
04/12/2025
|
| 193 |
156/2022
DLSW02-003481-2023
|
DEEPALI SRIVASTAVA
|
RAVI KAMATH
LALDHARI KAMATH
|
RZ W-47 NIHAL VIHAR NANGLOI DELHI
OUTER DISTRICT
Delhi
|
Other
12345
|
SECTOR 23 DWARKA
DWARKA
Delhi
|
DELHI EXCISE ACT 33A
|
20/11/2025
04/12/2025
|
| 194 |
70/2015
DLNW02-002626-2016
|
MS EBBANI AGGARWAL LD JMFC-03
|
RIYASAT
TABBAN KHAN
|
HN 480 , MAYUR VIHAR PHASE 1, DASNA, DHOLANA, PS - MASURI TEH- GAZIABAD, UTTAR PRADESH
GHAZIABAD
Uttar Pradesh
|
Other
N/A
|
RITHALA METRO
METRO
Delhi
|
379 IPC, 356 IPC
|
21/11/2024
25/11/2025
|
| 195 |
15/2009
DLNW02-001281-2011
|
Sh SUSHIL KUMAR LD MM
|
PARVEEN
RAJBIR SINGH
|
NIWASHI TITTABI , PS-TITTABI, DISTRICT- MUJAFFAR NAGAR, UTTAR PRADESH
MUZAFFAR NAGAR
Uttar Pradesh
|
Other
N/A
|
RITHALA METRO
METRO
Delhi
|
379/411 IPC, 406 IPC
|
06/09/2018
13/01/2026
|
| 196 |
68/2017
DLSW02-009936-2022
|
MS SHRIYA AGRAWAL
|
RAJENDER
RUPA RAM
|
VILLAGE KANOH SANSHI MOHALLA HISSAR HARYANA
HISSAR
Haryana
|
Other
NIL
|
NAJAF GARH
DWARKA
Delhi
|
403 IPC, 34 IPC, 420 IPC
|
20/01/2025
09/12/2025
|
| 197 |
1149/2015
DLSW02-029338-2017
|
SH. HARSHAL NEGI, LD. JMFC-02
|
ASHOK KUMAR
JANVED SINGH
|
17/96, NEAR BALAJI CHOWK, KUMHAR COLONY, UTTAM NAGAR, DELHI
DWARKA
Delhi
|
Other
NONE
|
DABRI
DWARKA
Delhi
|
174A IPC
|
21/11/2025
03/12/2025
|
| 198 |
735/2018
DLSW02-018353-2023
|
SH. HARSHAL NEGI, LD. JMFC-02
|
SANJAY KUMAR
LT. SH.ARVIND SINGH
|
VILL TELMAR, POST HARNAUT, PS HARNAUT, DIST. NALANDA, BIHAR
NALANDA
Bihar
|
Other
None
|
DABRI
DWARKA
Delhi
|
120B IPC, 34 IPC, 420 IPC
|
21/11/2025
03/12/2025
|
| 199 |
735/2018
DLSW02-018353-2023
|
SH. HARSHAL NEGI, LD. JMFC-02
|
ARJUN PRASAD
LAXMAN PRASAD
|
H.NO. 2811, GALI NO. 21, SANJAY COLONY, SEC-23,FARIDABAD,HARYANA, VILL.PARSONA, PS KACHEHRI BAZAR, POST PARSA, DIST.CHAPRA, BIHAR
DWARKA
Delhi
|
Other
None
|
DABRI
DWARKA
Delhi
|
120B IPC, 34 IPC, 420 IPC
|
21/11/2025
03/12/2025
|
| 200 |
0963/2021
DLSW02-017277-2022
|
SH. HARSHAL NEGI, LD. JMFC-02
|
CARINE
OCHOU
|
OLD SOM BAZAR ROAD BLOCK G,MAHAVIR ENCLAVE PART 2, NEW DELHI
DWARKA
Delhi
|
Other
None
|
DABRI
DWARKA
Delhi
|
14 FORIEGNERS ACT
|
21/11/2025
03/12/2025
|
| 201 |
0213/2021
DLSW02-060343-2021
|
SH. HARSHAL NEGI, LD. JMFC-02
|
BANTI ALIAS KOSHAL
AVINASH COPRA
|
G 34, GALI NO. 1, SOM BAZAR ROAD, VISHWASH PARK, UTTAM NAGAR, DELHI
DWARKA
Delhi
|
Other
NONE
|
DABRI
DWARKA
Delhi
|
411 IPC, 380 IPC
|
07/11/2025
03/12/2025
|
| 202 |
113/2020
DLSW02-018241-2021
|
SH. HARSHAL NEGI, LD. JMFC-02
|
PAWAN ALIAS VISHAL ALIAS KAVA
LT SUKHBIR SINGH
|
H.NO. A91, GALI NO. 2, SITAPURI PART 2, NEW DELHI
DWARKA
Delhi
|
Other
NONE
|
DABRI
DWARKA
Delhi
|
Delhi Excise Act 33
|
01/11/2025
03/12/2025
|
| 203 |
726
DLSW02-062316-2021
|
SH. HARSHAL NEGI, LD. JMFC-02
|
VANDANA KAPOOR
VISHNU DUTT
|
H.NO. H-72, GALI NO. 1, SITAPURI, DABRI, DELHI
DWARKA
Delhi
|
Other
None
|
DABRI
DWARKA
Delhi
|
Delhi Excise Act 33
|
01/11/2025
03/12/2025
|
| 204 |
904/2021
DLSW02-069864-2022
|
SH. HARSHAL NEGI, LD.JMFC-02
|
DEEPMALA
W.O. SONU
|
D 33, GALI NO. 48, MAHAVIR ENCLAVE PART 3, DABRI DELHI
DWARKA
Delhi
|
Other
None
|
DABRI
DWARKA
Delhi
|
Delhi Excise Act 33
|
20/11/2025
03/12/2025
|
| 205 |
408/2021
DLSW02-303542-2024
|
SWATI GUPTA-1 ACJM
|
ADARSH YADAV ALIAS BALLI ALIAS ADARSH BANDHU
BABU RAM YADAV
|
SHANTI NAGAR CHOLI KALI MANDIR UP
ALIGARH
Uttar Pradesh
|
Other
1234
|
SECTOR 23 DWARKA
DWARKA
Delhi
|
420 IPC
|
19/11/2024
03/12/2025
|
| 206 |
324/2022
DLSW02-089759-2025
|
SAMIKSHA GUPTA ACJM
|
SUNDER LAL SHARMA
SURAJ BHAN
|
H.NO.-04A BHOLA RAM ENCLAVE POCHANPUR DWARKA DELHI
DWARKA
Delhi
|
Other
12345
|
SECTOR 23 DWARKA
DWARKA
Delhi
|
420 IPC
|
23/12/2023
03/12/2025
|
| 207 |
0022493/2022
DLSW02-008873-2023
|
Swati Gupta-1 ACJM
|
Sumit Chapal
Parkash Saini
|
Bagabond pipal chowk mohan garden delhi
DWARKA
Delhi
|
Other
12345
|
SECTOR 23 DWARKA
DWARKA
Delhi
|
379 IPC
|
28/06/2025
03/12/2025
|
| 208 |
00310/2022
DLSW020469042022
|
Deepali Srivastava ACJM
|
Akbar
Hadis
|
VILL DUMRI PATTI PS-HATTA DIST KUSHINAGAR(UP)
KUSHI NAGAR
Uttar Pradesh
|
Other
12345
|
SECTOR 23 DWARKA
DWARKA
Delhi
|
380 IPC
|
17/07/2022
03/12/2025
|
| 209 |
268/23
DLND02000822025
|
PARAS DALAL
|
SARITA
BHIMSHAHU
|
7/77 MOTI NAGAR NEW DELHI
WEST
Delhi
|
Other
NILL
|
INDER PURI
WEST
Delhi
|
174A IPC
|
14/09/2023
02/12/2025
|
| 210 |
5/19
DLND020139472019
|
PARAS DALAL
|
MUMTAZ
A
|
C BLOCK INDERPURI NEW DELHI
WEST
Delhi
|
Other
NILL
|
INDER PURI
WEST
Delhi
|
12 Gambling Act
|
25/09/2023
29/11/2025
|
| 211 |
5/19
DLND020139472019
|
PARAS DALAL
|
SANJAY
A
|
WZ 860 NARAINA VILLAGE NEW DELHI
WEST
Delhi
|
Other
NILL
|
INDER PURI
WEST
Delhi
|
12 Gambling Act
|
25/09/2023
29/11/2025
|
| 212 |
5 /19
DLND020139472019
|
PARAS DALAL
|
PARVAZ
A
|
A BLOCK JJ COLONY INDERPURI NEW DELHI
WEST
Delhi
|
Other
NILL
|
INDER PURI
WEST
Delhi
|
12 Gambling Act
|
25/09/2023
29/11/2025
|
| 213 |
57/19
DLND020063642020
|
PADAMA LADOL
|
BABLU RAJJAK
ROYABLAL
|
B 44 JJ COLONY INDERPURI NEW DELHI
WEST
Delhi
|
Other
NILL
|
INDER PURI
WEST
Delhi
|
12 Gambling Act
|
20/02/2024
30/11/2025
|
| 214 |
331/15
DLND020065722017
|
PARAS DALAL
|
SUNIL KUMAR
MAHAVIR
|
VILLAGE BAKHKHURD DISTT.JIND HR
JIND
Haryana
|
Other
NILLL
|
INDER PURI
WEST
Delhi
|
Delhi Excise Act 38, Delhi Excise Act 33
|
26/08/2023
29/11/2025
|
| 215 |
54/10
DLND020009752010
|
MS BHAWANA KALIYA
|
PARVINDER SINGH
SUKHCHAIN SINGH
|
WZ 118 GALI NO.14 GURUNANAK NAGAR TILAK NAGAR NEW DELHI
WEST
Delhi
|
Other
NILL
|
INDER PURI
WEST
Delhi
|
186 IPC
|
20/08/2019
29/11/2025
|
| 216 |
275/21
DLCT02-019721-2021
|
Ms. Neetu Sharma, Ld. ACJM-01
|
Nazrul Islam
Chand Shekh
|
H. No. 327, Block-H, JJ Colony Bakarwala Nangloi, Delhi
CENTRAL
Delhi
|
Other
No
|
PAHAR GANJ
CENTRAL
Delhi
|
4A TAUTING ACT
|
15/01/2025
08/12/2025
|
| 217 |
01/2023
DLSW02-046215-2023
|
Ms. Deepali Srivastava
|
Mohd Mafijul
Mohd Ishaq
|
Plot no. 25 Pocket 7 Near Tikona Park Sec-23B dwarka Delhi
also at Sadalpur Khurd Remili, PS Barari Near Bada Masjid Post Khudna Kafispur Teh BArkhal Distt Katiyar Bihar
9310592489
KATIHAR
Bihar
|
Other
1
|
SECTOR 23 DWARKA
DWARKA
Delhi
|
Delhi Excise Act 33
|
19/11/2025
03/12/2025
|
| 218 |
06/2019
DLCT010083002019
|
EKTA GAUBA MANN
|
RAHUL
NANGTA ALIAS KALU
|
VILL RAMPURA, PS JJHINJHANA, DISTT SHAMLI UP
SHAMLI
Uttar Pradesh
|
Other
12311113212
|
SUBZI MANDI RLY STATION
RAILWAYS
Delhi
|
412 IPC, 395 IPC, 174A IPC, 397 IPC, 34 IPC
|
15/09/2019
25/11/2025
|
| 219 |
190/18
DLND020160182021
|
PADAMA LADOL
|
RAKESH
RAJBIR
|
R BLOCK RATANPURI JHUGGI NEW DELHI
WEST
Delhi
|
Other
NILL
|
INDER PURI
WEST
Delhi
|
332 IPC, 353 IPC, 186 IPC, 34 IPC
|
05/03/2024
30/11/2025
|
| 220 |
182/17
DLND020236302017
|
PADAMA LADOL
|
VICKY KUMAR
SUREENDER
|
VEGABOND
WEST
Delhi
|
Other
NILL
|
INDER PURI
WEST
Delhi
|
380 IPC
|
09/05/2024
29/11/2025
|
| 221 |
57/19
DLND020063642020
|
PADAMA LADOL
|
ANIL TANTI
BRIJANANDAL
|
INDERPURI DELHI
WEST
Delhi
|
Other
NILL
|
INDER PURI
WEST
Delhi
|
12 Gambling Act
|
05/01/2024
29/11/2025
|
| 222 |
202/17
DLND020254182017
|
PADAMA LADOL
|
ASIM ANSARI
AHMAD ANSARI
|
WZ 676 NARAINA VILLAGE NEW DELHI
WEST
Delhi
|
Other
NILL
|
INDER PURI
WEST
Delhi
|
356 IPC, 379/411 IPC
|
21/05/2024
29/11/2025
|
| 223 |
737/2009
DLND0200009522013
|
SH. AJAY PANDEY, ACMM, PHC
|
Pranay Kumar
Shankar Sinha
|
RZB 116A, Gal i No. 9, Dev Kunj Raj Nagar 2 Palam Colony New Delhi 110043
SOUTH WEST
Delhi
|
Other
NA
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
120B IPC, 406 IPC, 420 IPC
|
21/12/2009
19/11/2025
|
| 224 |
185/2022
NA
|
CJM, West, THC
|
Tula Bosak
Akhke Bosak
|
RZ-C/31, Nihal Vihar, Nangloi, Nilothi, west, Delhi
WEST
Delhi
|
Other
NA
|
ECONOMIC OFFENCES WING
EOW
Delhi
|
120B IPC, 468 IPC, 467 IPC, 406 IPC, 471 IPC, 420 IPC
|
05/12/2025
|
| 225 |
268/2015
DLND02-010552-2019
|
SH PRANAV JOSHI
|
RAMILABHAI PATEL
MUKESHBHAI PATEL
|
762, PATELWAS(GOVINDPURA), VEDA 4, VEDA, TALUKA KALOL, DISTRICT GANDHINAGAR, GUJRAT
GANDHINAGAR
Gujarat
|
Other
###
|
I.G.I.AIRPORT
IGI AIRPORT
Delhi
|
419 IPC, 468 IPC, 471 IPC, 420 IPC
|
15/11/2025
26/11/2025
|
| 226 |
477/2006
DLND02-001657-2011
|
SH RAJESH KUMAR GOEL
|
DILBAGH SINGH
AJIT SINGH
|
VILLAGE DARAJBE, POST and PS BHIKHIWIND, DISTRICT TARANTARAN PUNJAB
TARN TARAN
Punjab
|
Other
###
|
I.G.I.AIRPORT
IGI AIRPORT
Delhi
|
120B IPC, 468 IPC, 471 IPC, 420 IPC
|
18/07/2011
01/12/2025
|
| 227 |
63/2019
DLSW02-013005-2021
|
MS SHRIYA AGRAWAL
|
PARVEEN KUMAR
RAGHUBIR SINGH
|
F/F, PLOT NO 268/2, NAWADA VILLAGE UTTAM NAGAR NEAR BHOLA MANDI NEW DLEHI
H ON 635, NEW RISHI NAGAR HISSAR HARYANA
DWARKA
Delhi
|
Other
NA
|
BINDA PUR
DWARKA
Delhi
|
53 DP act
|
06/05/2025
05/12/2025
|
| 228 |
1046/1998
DLND020000632001
|
CMM,NDD
|
Parveen Kumar Srivastava
HARIOM GUPTA
|
4387, SEC-10, PEYAJI PADAM, LUCKNOW, UP
LUCKNOW
Uttar Pradesh
|
Other
NA
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
409 IPC, 120B IPC, 411 IPC, 468 IPC, 467 IPC, 471 IPC, 420 IPC
|
27/10/2023
19/11/2025
|
| 229 |
1046/1998
DLND020000632001
|
CMM,NDD
|
VISHNU BHAI KALIDAS PATEL
KALIDAS BACHER DAS
|
VILL. SARSAV, TALQ. KADI HEHSANA, GUJRAT
KHEDA
Gujarat
|
Other
NA
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
409 IPC, 120B IPC, 411 IPC, 468 IPC, 467 IPC, 471 IPC, 420 IPC
|
27/10/2023
19/11/2025
|
| 230 |
1046/1998
DLND020000632001
|
CMM,NDD
|
MOHAN SINGH
JOGINDER SINGH
|
A-25, MALAVIA NAGAR, ALISHABAGH, LUCKNOW, UP
LUCKNOW
Uttar Pradesh
|
Other
NA
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
409 IPC, 120B IPC, 411 IPC, 468 IPC, 467 IPC, 471 IPC, 420 IPC
|
27/10/2023
19/11/2025
|
| 231 |
1046/1998
DLND020000632001
|
CMM, NDD
|
KUSUM SRIVASTAV
W/O HARIOM GUPTA
|
4387, SEC-10, PEYAJI PADAM, LUCKNOW, UP
LUCKNOW
Uttar Pradesh
|
Other
NA
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
409 IPC, 120B IPC, 411 IPC, 468 IPC, 467 IPC, 471 IPC, 420 IPC
|
27/10/2023
19/11/2025
|
| 232 |
1046/1998
DLND020000632001
|
Abhishek Kumar
|
RATAN KUMAR
JITENDER MOHAN
|
51, PREM ROAD, MINTO ROAD, DISTRICT CENTRAL, NEW DELHI
NEW DELHI
Delhi
|
Other
NA
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
409 IPC, 120B IPC, 411 IPC, 468 IPC, 467 IPC, 471 IPC, 420 IPC
|
27/10/2023
19/11/2025
|
| 233 |
436/2015
DLND020239592019
|
SH PRANAV JOSHI
|
BHARATBHAI PRAJAPATI
GANDA BHAI
|
633, PRAJAPATIWAS, VEDA 4 VEDA TA, KALOL GANDHINAGAR, GUJRAT
GANDHINAGAR
Gujarat
|
Other
###
|
I.G.I.AIRPORT
IGI AIRPORT
Delhi
|
419 IPC, 468 IPC, 467 IPC, 471 IPC, 420 IPC
|
14/11/2025
01/12/2025
|
| 234 |
316/2006
DLND020090762020
|
SH PRANAV JOSHI
|
SURINDER SINGH
GURJANT SINGH
|
VPO SANTUWALA, TEH. ZIRA, DISTRICT FIROZPUR, PUNJAB
FEROZEPUR
Punjab
|
Other
@@
|
I.G.I.AIRPORT
IGI AIRPORT
Delhi
|
468 IPC, 471 IPC, 420 IPC
|
03/05/2025
01/12/2025
|
| 235 |
245/2016
DLND020120772019
|
MS GURMOHINA KAUR
|
AMARJEET SINGH
BALJEET SINGH
|
VILLAGE LUHARHERI, DISTRICT JHAJJAR, HARYANA
JHAJJAR
Haryana
|
Other
###
|
I.G.I.AIRPORT
IGI AIRPORT
Delhi
|
379/411 IPC
|
21/12/2017
01/12/2025
|
| 236 |
320/2014
DLND020046542018
|
SH AJAY GARG
|
KARAN PATEL
RAJESH PATEL
|
BUNGLOW, NO. 50, YOGESHWAR KUTIR, NEW RANIP, AHMEDABAD, GUJRAT
AHMEDABAD RURAL
Gujarat
|
Other
###
|
I.G.I.AIRPORT
IGI AIRPORT
Delhi
|
419 IPC, 120B IPC, 468 IPC, 467 IPC, 471 IPC, 420 IPC
|
16/01/2015
01/12/2025
|
| 237 |
312/2016
DLND020256702016
|
SH PRANAV JOSHI
|
SATENDER
INDER SINGH SHEKHAWAT
|
HOUSE NO. D-89, SATYA NAGAR, JOTHWARAM JAIPUR, RAJASTHAN
ALSO AT: VILLAGE BADA GAON, DHANI DHAUDHIAWALI, PS GUDA, DISTRICT JHUNJHUNU, RAJASTHAN
JHUNJHUNU
Rajasthan
|
Other
###
|
I.G.I.AIRPORT
IGI AIRPORT
Delhi
|
482 IPC, 379/411 IPC
|
29/03/2025
01/12/2025
|
| 238 |
356/2016
DLND020118202021
|
SH PRANAV JOSHI
|
MAHENDER MANEKLAL PATEL
MANEKLAL SANKARLAL PATEL
|
B-1 MRIDUL APPARTMENTS, KASHIBA ROAD, RANIP, AHMEDABAD, GUJRAT
AHMEDABAD CITY
Gujarat
|
Other
###
|
I.G.I.AIRPORT
IGI AIRPORT
Delhi
|
419 IPC, 468 IPC, 471 IPC, 420 IPC
|
29/03/2025
01/12/2025
|
| 239 |
318/2013
DLND020226982017
|
MS GURMOHINA KAUR
|
NEETA KUMARI NEETA NAGAR
VISHNU BHAI NAGAR
|
308, HUTS OF BHUVANPARAS PITH, NEAR VIVEKANAND COLLEGE, DARWAJA BAHAR, AHMEDABAD, GUJRAT
AHMEDABAD RURAL
Gujarat
|
Other
###
|
I.G.I.AIRPORT
IGI AIRPORT
Delhi
|
468 IPC, 471 IPC, 420 IPC
|
22/07/2019
01/12/2025
|
| 240 |
135/2011
DLND020014802012
|
SH PRANAV JOSHI
|
BIJENDER SINGH
MAHA SINGH
|
HOUSE NO. 1583/5 JYOTI NAGAR, KURUKSHETRA, HARYANA
KURUKSHETRA
Haryana
|
Other
####
|
I.G.I.AIRPORT
IGI AIRPORT
Delhi
|
468 IPC, 471 IPC, 420 IPC
|
14/11/2025
01/12/2025
|
| 241 |
423/2014
DLND020105542019
|
SH AJAY GARG
|
AMIT MAMHOTRA
ASHOK KUMAR
|
HOUSE NO. EC 224, PUNJ PEER BAZAR, MOHALLA MAJRA WALA, DISTT JALANDHAR, PUNJAB
JALANDHAR RURAL
Punjab
|
Other
@@@@@
|
I.G.I.AIRPORT
IGI AIRPORT
Delhi
|
468 IPC, 471 IPC, 420 IPC
|
31/08/2015
01/12/2025
|
| 242 |
5/2019
DLND020055092020
|
MS PADMA LODOL
|
DEVINDER SINGH
BALWANT SINGH
|
C 18 CHANDER VIHAR HIMGIRI ENCLAVE NELOTHI NANGLOI DELHI
WEST
Delhi
|
Other
NILL
|
SUPREME COURT METRO
METRO
Delhi
|
507 IPC
|
22/12/2024
21/01/2026
|
| 243 |
4/21
DLND020061282021
|
AKRITI MAHENDRU
|
RAKESH
RAGHUBIR
|
FOOTPATH INFRONT OF GURUDWARA CHANDNI CHOWK DELHI
NORTH
Delhi
|
Other
NILL
|
SUPREME COURT METRO
METRO
Delhi
|
379/411 IPC
|
14/12/2022
22/11/2025
|
| 244 |
2/2021
DLND020100462021
|
MS AKRITI MAHENDRU
|
SUNNY
AMARJEET SINGH
|
BHOPARAKUTI, GALI RAM VIHAR GALI NO. 02 NEAR PAWAN MEDICAL STORE GAZIABAD UP
GHAZIABAD
Uttar Pradesh
|
Other
NIL
|
SUPREME COURT METRO
METRO
Delhi
|
379/411 IPC
|
26/09/2022
22/11/2025
|
| 245 |
6/2019
DLND020149072020
|
MS. AKRITI MAHENDRU
|
AMIR
ALLAUDDIN
|
GALI NO. 05 NEW MAJEED NAGAR MAIL GALI MEERUT UP
MEERUT
Uttar Pradesh
|
Other
NIL
|
Metro Police Station Rajiv Chowk
METRO
Delhi
|
379 IPC
|
18/05/2023
19/11/2025
|
| 246 |
03/2021
DLND020090592022
|
MS. TANVI KHURANA
|
ROZA
MD. SALEEM
|
H. NO. 26 VILLAGE GAHOLI NEAR BHARAT GARH DELHI
SOUTH
Delhi
|
Other
NIL
|
Metro Police Station Rajiv Chowk
METRO
Delhi
|
420 IPC
|
04/10/2021
19/11/2025
|
| 247 |
1/2021
DLND020027782022
|
MS TANVI KHURANA
|
NIZAM
MD. TAHIR
|
MAIN HAKEEM WALI GALI PARVEZ KI DAIRY NEAR MEVGARHI MAZI NAGAR P.S LISADI GATE, MEERUT UP
MEERUT
Uttar Pradesh
|
Other
NIL
|
Metro Police Station Rajiv Chowk
METRO
Delhi
|
379/411 IPC
|
04/10/2021
19/11/2025
|
| 248 |
204/2020
DLND02-002776-2022
|
MS TANVI KHURANA
|
VAKIL
EKLAK
|
H.NO. 352 VILLAGE JANI BUZURG MEERUT U.P
MEERUT
Uttar Pradesh
|
Other
NIL
|
Metro Police Station Rajiv Chowk
METRO
Delhi
|
379/411 IPC
|
01/12/2021
19/11/2025
|
| 249 |
18/2022
DLND020120392022
|
MS AKRITI MAHENDRU
|
RAHUL
TILAK RAJ
|
NIRAJ KAA MAKAN RATHOR CHOWK UCHA GAAO BALLABHGARH FARIDABAD H.R
FARIDABAD
Haryana
|
Other
NIL
|
Metro Police Station Rajiv Chowk
METRO
Delhi
|
379/411 IPC
|
06/08/2022
19/11/2025
|
| 250 |
324/2017
DLND020114702019
|
SH PRANAV JOSHI
|
TUSHAR PATEL
DEEPAK KUMAR PATEL
|
847, PATEL VAS SWAMI NARAYAN SOCIETY, GOVIND PURA VEDA DISTRICT GANDHI NAGAR, GUJRAT
GANDHINAGAR
Gujarat
|
Other
000
|
I.G.I.AIRPORT
IGI AIRPORT
Delhi
|
419 IPC, 468 IPC, 471 IPC, 420 IPC
|
13/01/2025
01/12/2025
|
| 251 |
473/2023
0000
|
SH PRANAV JOSHI
|
NEEL GAGAN PAL
OM PRAKASH
|
HOUSE NO 3025 MOHALLA BOGHRAN MASTRAN WALI GALI, NAKODAR, JALANDHAR PUNJAB
JALANDHAR RURAL
Punjab
|
Other
000
|
I.G.I.AIRPORT
IGI AIRPORT
Delhi
|
420 IPC
|
29/10/2024
26/11/2025
|
| 252 |
287/2021
0000
|
SH PRANAV JOSHI
|
MANJEET SINGH
DARBAR SINGH
|
VILLAGE KALSANI PS SHAHBAD MARKANDA DISTRICR KURUSHETRA HARYANA
KURUKSHETRA
Haryana
|
Other
###
|
I.G.I.AIRPORT
IGI AIRPORT
Delhi
|
420 IPC
|
04/11/2024
01/12/2025
|
| 253 |
368/2018
DLSW02-022171-2024
|
MS. APOORV BHARDWAJ
|
MOHAYUDDIN ANSARI
MOHD KAIM
|
VPO DEWARIA PS MAHARAJGANJ DISTRICT SIWAN BIHAR
SIWAN
Bihar
|
Other
NA
|
NAJAF GARH
DWARKA
Delhi
|
338 IPC, 468 IPC, 471 IPC, 279 IPC
|
15/12/2023
09/12/2025
|
| 254 |
73/2020
DLSW02-100363-2025
|
MS KRATIKA CHATURVEDI JMFC
|
NAUSHAD
AZEEZ
|
A-15 B BLOCK ARJUN PARK NANGLI SAKRAWATI NAJAFGARH NEW DELHI
DWARKA
Delhi
|
Other
NA
|
NAJAF GARH
DWARKA
Delhi
|
506 IPC, 406 IPC, 420 IPC
|
12/07/2024
09/12/2025
|
| 255 |
59/2023
NOT AVAILABLE
|
SH SAURABH GOYAL JMFC
|
TARIF
ISLAM
|
WARD NO 04, UDAIPUR DISTT BHIWADI ALWAR RAJASTHAN
ALWAR
Rajasthan
|
Other
NIL
|
CYBER POLICE STATION DWARKA
DWARKA
Delhi
|
420 IPC
|
01/10/2024
04/12/2025
|
| 256 |
17/2010
DLSW02-000685-2011
|
MS MANOJ KUMAR
|
AJIT SINGH
NAWAL SINGH
|
VILLAGE MUNDELA KALAN NEW DELHI
DWARKA
Delhi
|
Other
NA
|
NAJAF GARH
DWARKA
Delhi
|
506 IPC, 34 IPC
|
31/05/2023
09/12/2025
|
| 257 |
219/2019
DLNE02-002566-2021
|
MS. SONIKA
|
Vimla Devi
Raj Bahadur
|
H.No. A-91, Main Road, 4.1/2 Pusta, South Gamri, Delhi-53
NORTH EAST
Delhi
|
Other
NA
|
NEW USMANPUR
NORTH EAST
Delhi
|
354B IPC, 354 IPC, 506 IPC, 323 IPC, 34 IPC
|
15/10/2025
27/12/2025
|
| 258 |
219/2019
DLNE02-002566-2021
|
MS. SONIKA
|
Raj Bahadur
Lt. Ram Charan
|
H.No. A-91, Main Road, 4.1/2 Pusta, South Gamri, Delhi-53
NORTH EAST
Delhi
|
Other
NA
|
NEW USMANPUR
NORTH EAST
Delhi
|
354B IPC, 354 IPC, 506 IPC, 323 IPC, 34 IPC
|
15/10/2025
27/12/2025
|
| 259 |
660/2019
DLNE02-004057-2023
|
MS. SONIKA
|
Mukesh
Usma Gheshwar Prasad
|
C-44/131, Gali No. 12, Gamri Extn Garhi Mendu Delhi, New Usmanpur, North East Delhi, India
NORTH EAST
Delhi
|
Other
NA
|
NEW USMANPUR
NORTH EAST
Delhi
|
406 IPC, 498A/34 IPC
|
06/10/2025
27/12/2025
|
| 260 |
55/2021
DLNE02-006214-2022
|
MS. SONIKA
|
Md. Isha
Islam Ansari
|
H.No. R-3, A-3, H.No. 23, New Sainik Vihar, Mohan Garden, Uttam Nagar,Delhi
WEST
Delhi
|
Other
NA
|
NEW USMANPUR
NORTH EAST
Delhi
|
406 IPC, 498A/34 IPC
|
30/07/2025
27/12/2025
|
| 261 |
205/2017
DLNE02-000168-2018
|
MS. SONIKA
|
Suhel Mansoori
Anish Mansoori
|
B-22, Main Road, Gokal Puri
NORTH EAST
Delhi
|
Other
NA
|
YAMUNA VHR/GOKULPURI
NORTH EAST
Delhi
|
509 IPC, 354D IPC, 354 IPC, 506 IPC, 341 IPC, 323 IPC, 427 IPC
|
27/06/2025
02/12/2025
|
| 262 |
379/2020
DLNE02-007077-2023
|
MS. SONIKA
|
Yunus Ali
Riyasat
|
H.No. 618, Nariyal Badi, Sunni Kabristan Gulabshah Dargah, Mumbai, Maharashtra
BRIHAN MUMBAI CITY
Maharashtra
|
Other
NA
|
SEELAMPUR
NORTH EAST
Delhi
|
406 IPC, 498A/34 IPC
|
28/05/2025
12/12/2025
|
| 263 |
66/2016
DLNE02-008414-2016
|
MS. SONIKA
|
Aamir
Md. Iqrar
|
H.No 221, Gali No. 5, Bhagirathi Vihar, Phase II, Delhi 94
NORTH EAST
Delhi
|
Other
NA
|
YAMUNA VHR/GOKULPURI
NORTH EAST
Delhi
|
509 IPC, 354A IPC, 506 IPC, 323 IPC, 34 IPC
|
07/05/2025
02/12/2025
|
| 264 |
629/2016
DLNE02-007806-2016
|
MS. SONIKA
|
Nafis
Noor Mohammad
|
H. No. D-114, Gali No. 6, Narula Masjid, Dayalpur, Delhi
NORTH EAST
Delhi
|
Other
NA
|
YAMUNA VHR/GOKULPURI
NORTH EAST
Delhi
|
406 IPC, 498A/34 IPC
|
09/04/2025
09/12/2025
|
| 265 |
176/2021
DLNE02-009883-2023
|
MS. SONIKA
|
Azhar Ali
Akhtar Ali
|
A-52, Shalimar Garden, Sahibabad, Ghaziabad, U.P
GHAZIABAD
Uttar Pradesh
|
Other
NA
|
SEELAMPUR
NORTH EAST
Delhi
|
506 IPC
|
28/03/2025
12/12/2025
|
| 266 |
277/2010
DLNE02-000603-2012
|
MS. SONIKA
|
Pawan Alias Babloo
Surender Kumar
|
H.No. 106, Gali No. 2, Ghukna More Meerut Road, Ghaziabad, U.P.
GHAZIABAD
Uttar Pradesh
|
Other
NA
|
NEW USMANPUR
NORTH EAST
Delhi
|
406 IPC, 498A/34 IPC
|
20/02/2025
16/12/2025
|
| 267 |
1187/2014
DLNE02-000114-2016
|
MS. SONIKA
|
Gaurav
Ram Singh
|
H.No. H-28, Gali No.2, Shastri Park, Delhi-53
NORTH EAST
Delhi
|
Other
NA
|
NEW USMANPUR
NORTH EAST
Delhi
|
354A IPC, 34 IPC
|
11/02/2025
27/12/2025
|
| 268 |
400/2016
DLNE02-006122-2019
|
MS. SONIKA
|
Chanderpal
Tejpal
|
A-100/14, 4 1/2 Pusta, South Gamri, Delhi, New Usmanpur, North East Delhi
NORTH EAST
Delhi
|
Other
NA
|
NEW USMANPUR
NORTH EAST
Delhi
|
406 IPC, 498A/34 IPC
|
10/02/2025
27/12/2025
|
| 269 |
615/2021
DLNE02-011377-2023
|
MS. SONIKA
|
GUDDU ALIAS HABIB AHMAD
Mohd. Ajeem Ahmad
|
H.No. G-580, Gali No. 20, Old Mustafabad, Dayalpur, North East, Delhi
NORTH EAST
Delhi
|
Other
NA
|
Dayal Pur PS
NORTH EAST
Delhi
|
506 IPC, 498A/34 IPC
|
13/01/2025
28/11/2025
|
| 270 |
327/2022
DLNE02-009760-2023
|
MS. SONIKA
|
RAJKUMAR
Lt. Sh. Lala Ram
|
Plot No. 25, Block V, Sec-A, Bhagwati Vihar, Uttam Nagar, West Delhi.
WEST
Delhi
|
Other
NA
|
SEELAMPUR
NORTH EAST
Delhi
|
406 IPC, 498A/34 IPC
|
07/01/2025
12/12/2025
|
| 271 |
414/2015
DLNT010007762023
|
MS. NISHA SAHAY SAXENA
|
MUKHTAR KHAN
ALAM KHAN
|
PARISAR KI JHUGGI DHOBI GHAT, G-BLOCK, JAHANGIR PURI, DELHI
ALSO AT- N-38/340, T-HUTS. CD PARK, JAHAGIR PURI, DELHI
ALSO AT- 508, G-BLOCK, NEAR BANDAR WALA DOCTOR, JAHANGIR PURI, DELHI
PERMANENT ADDRESS : VILLAGE BADTAR HINGLI,BADALCHU HAGH ROAD HALDIYA, DISTRICT MEDINIPUR, PS- BHAWANIPUR, WEST BANGAL
NORTH WEST
Delhi
|
Other
NIL
|
JAHANGIR PURI
NORTH WEST
Delhi
|
452 IPC, 308 IPC, 34 IPC
|
12/12/2025
|
| 272 |
12/2017
DLND02-001344-2018
|
SH. ABHISHEK KUMAR
|
BITTOO
SH. ACHCHE LAL
|
H. NO. 7, GALI NO. 1, RAM PARK EXT, LONI, GHAZIABAD, UP
GHAZIABAD
Uttar Pradesh
|
Other
000
|
IGI AIRPORT METRO
METRO
Delhi
|
511 IPC, 379 IPC
|
03/05/2024
12/11/2025
|
| 273 |
151/2018
DLND020997812022
|
SH PRANAV JOSHI LD. ACJM01
|
AMARJEET SINGH RIAR
BALDEV SINGH
|
VILLAGE BAVIAN BAGRIAN, PS BHAINI MIAN KHAN, TEHSIL KANUWAN, DISTRICT GURDASPUR, PUNJAB
GURDASPUR
Punjab
|
Other
####
|
I.G.I.AIRPORT
IGI AIRPORT
Delhi
|
468 IPC, 471 IPC, 420 IPC
|
25/10/2025
11/11/2025
|
| 274 |
135/2020
DLND020076672022
|
SH AKASH JAIN
|
HIMANSHU GARG
RAJENDER PRASAD GARG
|
HOUSE NO 124, SURENDER NAGAR,PHASE 2, JANSATH ROAD, MUZAFFER NAGAR UP
MUZAFFAR NAGAR
Uttar Pradesh
|
Other
###
|
I.G.I.AIRPORT
IGI AIRPORT
Delhi
|
384 IPC, 342 IPC, 323 IPC, 34 IPC
|
15/12/2020
11/11/2025
|
| 275 |
323/2014
DLND020146952019
|
SH. PRANAV JOSHI
|
HARWINDER SINGH
JOGINDER SINGH
|
LOHGARH, PS KHILCHAIN, TEHSIL BABA BAKALA, DISTRICT AMRITSAR, PUNJAB 143111
AMRITSAR RURAL
Punjab
|
Other
####
|
I.G.I.AIRPORT
IGI AIRPORT
Delhi
|
468 IPC, 471 IPC, 420 IPC
|
08/08/2025
11/11/2025
|
| 276 |
251/2016
DLND020141182020
|
SH PRANAV JOSHI ACJM01
|
ROHAN KUMAR BALDEV BHAI PATEL
BALDEV BHAI BABA BHAI PATEL
|
HOUSE NO 28 NANDPURA,PATELWAS, JORNANAG, DISTRICT MEHSANA, GUJRAT
MEHSANA
Gujarat
|
Other
###
|
I.G.I.AIRPORT
IGI AIRPORT
Delhi
|
419 IPC, 468 IPC, 471 IPC, 420 IPC
|
13/06/2025
11/11/2025
|
| 277 |
13/2016
DLND02-014210-2021
|
MS. GURMOHINA KAUR, ACMM 01
|
MANPREET SINGH
SHRI HAZURA SINGH
|
VILLAGE TAPARIAN AMAR SINGH PO BEHRAMPUR PS CHAMKAUR SAHIB DISTT ROPAR PUNJAB
PATIALA
Punjab
|
Other
00
|
IGI AIRPORT METRO
METRO
Delhi
|
468 IPC
|
12/08/2018
11/11/2025
|
| 278 |
181/2020
DLND02-024252-2024
|
SH. TUSHAR GUPTA ACMM 01 PHC
|
SAMUNDER KUMAR
SH. MANGLA RAM
|
3A-SA,GRAM PANCHAYAT GUDLI, DISTT. GANGA NAGAR, RAJASHTHAN
GANGA NAGAR
Rajasthan
|
Other
00
|
IGI AIRPORT METRO
METRO
Delhi
|
379 IPC
|
28/01/2023
11/11/2025
|
| 279 |
794/2020
DLSW02-032323-2020
|
MS RAJAT GOYAL
|
MANJEET KUMAR
RAJ SINGH
|
VPO KASTERTI TEH SAMPLA ROHTAK HARYANA
ROHTAK
Haryana
|
Other
NA
|
NAJAF GARH
DWARKA
Delhi
|
379/411 IPC
|
19/07/2024
17/12/2025
|
| 280 |
26/2015
DLND02-020972-2016
|
MS. SHUNALI GUPTA
|
MOHD. SHEKH ISLAM
SH. ALLUDDIN
|
JHUGGI NO. 865, HOTI CAMP, RANGPURI PAHARI, NEW DELHI
SOUTH WEST
Delhi
|
Other
000
|
IGI AIRPORT METRO
METRO
Delhi
|
34 IPC, 379/411 IPC
|
30/08/2016
11/11/2025
|
| 281 |
25/2015
DLND02-020863-2016
|
MS. SHUNALI GUPTA ACMM 01 PHC
|
MD. SHEKH ISLAM
ALAUDDIN
|
JHUGGI NO. 865, HOTI CAMP RANGPURI PAHARI PS VASANT KUNJ MAHIPALPUR DELHI
SOUTH WEST
Delhi
|
Other
000
|
IGI AIRPORT METRO
METRO
Delhi
|
34 IPC, 379/411 IPC
|
30/04/2016
11/11/2025
|
| 282 |
27/2015
DLND02-010100-2016
|
MS. SHUNALI GUPTA
|
MOHD SHEKH ISLAM
SH ALLAUDDIN
|
JHUGGI NO. 865, HOTI CAMP, RANGPURI PAHARI, NEW DELHI
SOUTH WEST
Delhi
|
Other
000
|
IGI AIRPORT METRO
METRO
Delhi
|
379/411 IPC
|
19/07/2016
11/11/2025
|
| 283 |
41/2023
CHARGESHEET NOT FILED
|
MS SHRIYA AGRAWAL
|
REGANA BEGUM MATHARSHA
MATHARSHA
|
1-425, SOUTH MUSLEEM STREET MARIYAMMAN KOVIL THANJAVUR TALUKA TAMILNADU 613501
THANJAVUR
Tamil Nadu
|
Other
NA
|
CYBER POLICE STATION DWARKA
DWARKA
Delhi
|
120B IPC, 420 IPC
|
21/05/2025
04/12/2025
|
| 284 |
248/2014
DLET010008092014
|
JITENDRA PRATAP SINGH
|
TARUN SONI ALIAS ARUN SONI
ATUL SONI
|
A-74, JOSHI COLONY, NEAR TARAWATI HOSPITAL,
EAST
Delhi
|
Other
NA
|
SHAHDARA
SHAHDARA
Delhi
|
5 ITP ACT, 376(2)(n) IPC, 506 IPC, 323 IPC, 34 IPC
|
03/11/2025
26/11/2025
|
| 285 |
Ct. Case No. 1132/2022
DLCT01-013032-2022
|
SH. RAKESH KUMAR-IV
|
MUNNI
W/O DHRAV
|
A-22, TC CAMP RAGHUBIR NAGAR, NEW DELHI-110027
WEST
Delhi
|
Other
588404942878
|
RAJOURI GARDEN
WEST
Delhi
|
135 Electricity Act
|
17/10/2025
17/12/2025
|
| 286 |
COMPLAINT CASE
DLCT010043672017
|
SH. SUNIL CHAUDHARY
|
KHALID
NOT KNOWN
|
H. NO. 3895 KHIRKI TAWAZUL HUSSAIN, JAMA MASJID DELHI 110006
CENTRAL
Delhi
|
Other
NOT KNOWN
|
JAMA MASJID
CENTRAL
Delhi
|
135 Electricity Act
|
06/11/2025
11/11/2025
|
| 287 |
51/2017
DLCT010039142018
|
SH. SUNIL CHAUDHARY
|
MOHD. KHALID
MOHD. KAHLIL
|
1430, GROUND FLOOR, GALI GODNE WALI, KALA MAHAL, JAMA MASJID, DELHI -110006
CENTRAL
Delhi
|
Other
NOT KNOWN
|
JAMA MASJID
CENTRAL
Delhi
|
135 Electricity Act
|
06/11/2025
11/11/2025
|
| 288 |
793/2019
DLSW020297452020
|
SHRIYA AGRAWAL
|
RAM KALYAN
RAM ASHOK
|
41, PH 01, OM VIHAR UTTAM NAGAR DELHI
DWARKA
Delhi
|
DL
NA
|
BINDA PUR
DWARKA
Delhi
|
65 Copy Right Act, 103 Trade Mark Act, 63 Copy Right Act
|
21/04/2025
13/11/2025
|
| 289 |
000170/2018
DLSW020174522021
|
SHRIYA AGRAWAL
|
CHANDEN
RAJENDER SINGH
|
H NO 57, AKASH VIHAR BAPROLA NEW DELHI
DWARKA
Delhi
|
Other
NA
|
NAJAF GARH
DWARKA
Delhi
|
411 IPC
|
25/04/2025
17/12/2025
|
| 290 |
1138/2014
DLSW020368872020
|
RAJAT GOYAL
|
DANISH
RAHISH
|
PURANI BASTI KOTWALI PS KOTWALI DISTT BIJNOR UP
BIJNOR
Uttar Pradesh
|
Other
NA
|
NAJAF GARH
DWARKA
Delhi
|
34 IPC, 379/411 IPC
|
22/08/2024
09/12/2025
|
| 291 |
481/2024
DLSW020037642025
|
DIVYA YADAV
|
ROHIT-MONTI MANN
SUKHBIR SINGH
|
H NO 1599 NEAR GEETANJALI PUBLIC SCHOOL ALIPUR DELHI
NORTH
Delhi
|
Other
NA
|
NAJAF GARH
DWARKA
Delhi
|
385 IPC
|
29/04/2025
09/12/2025
|
| 292 |
213/2013
DLSW020018002015
|
MS RAJAT GOYAL
|
RADHA SHARMA
SATISH SHARMA
|
243/3 SEC 4 SHASHTI NAGAR MEERUT UP
H NO 251, VIPIN GARDEN NEAR KAKROLA UTTAM NGAR
FLAT NO 18 OM APPARTMENT SEC 14 DWARKA DELHI
DWARKA
Delhi
|
Other
NA
|
DWARKA NORTH
DWARKA
Delhi
|
174A IPC, 34 IPC, 420 IPC
|
05/08/2024
26/12/2025
|
| 293 |
359/17
DLSW020202692021
|
MS SHRIYA AGRAWAL
|
PANKAJ
LT SH BHUP SINGH
|
H NO 19, NEW ROSHANPURA NJF DELHI
SOUTH WEST
Delhi
|
Other
NA
|
NAJAF GARH
DWARKA
Delhi
|
379/411 IPC
|
08/04/2025
09/12/2025
|
| 294 |
28/2016
DLSE02-004058-2018
|
SH. SIDDHARTHA MALIK
|
MD. AMEER
ALAUDDIN
|
NAYA MAKAN, GALI NO.5, NEW MASJID NAGAR, MEVAGARH, MEERUT, UP
MEERUT
Uttar Pradesh
|
Other
NIL
|
Metro Police Station Okhla Vihar
SOUTH-EAST
Delhi
|
379/411 IPC
|
26/04/2019
08/11/2025
|
| 295 |
13/2013
DLSE02-001674-2016
|
MS. SHIVANI CHAUHAN
|
GAMAL BA ASHARAH
OMAR YAHYA
|
HOUSE NO. 236A, HAUZ RANI, MALVIYA NAGAR, NEW DELHI
ALSO ATJEDDAH, SAU-YEMAN
SOUTH-EAST
Delhi
|
Other
NIL
|
Metro Police Station Okhla Vihar
SOUTH-EAST
Delhi
|
20 NDPS ACT, 85 NDPS ACT, 61 NDPS ACT
|
05/12/2017
08/11/2025
|
| 296 |
41/2013
DLSE02-010221-2016
|
SH. SIDDHARTHA MALIK
|
SATVEER JAT
SHIV CHAUHAN
|
SUKHDEV BURJ SANJAY NAGLA, PS BALDEV, MATHURA, UP
MATHURA
Uttar Pradesh
|
Other
NIL
|
Metro Police Station Okhla Vihar
SOUTH-EAST
Delhi
|
379 IPC, 406 IPC
|
22/04/2019
08/11/2025
|
| 297 |
17/2024
DLSE01-002651-2025
|
SH. ARIDAMAN SINGH CHEEMA
|
PRIYANSHU
LATE VIJAY CHAKRAVARTI
|
25B, KHIZRABAD, NEW FRINEDS COLONY, DELHI
SOUTH-EAST
Delhi
|
Other
NIL
|
Metro Police Station Okhla Vihar
SOUTH-EAST
Delhi
|
307 IPC, 34 IPC
|
25/07/2025
08/11/2025
|
| 298 |
COMPLAINT CASE
DLCT010139852021
|
SH. SUNIL CHAUDHARY
|
HARJEET
NOT KNOWN
|
2972/3, FIRST FLOOR, GALI NO. 3, CHUNA MANDI, PAHAR GANJ, DELHI -10055
CENTRAL
Delhi
|
Other
NOT KNOWN
|
PAHAR GANJ
CENTRAL
Delhi
|
135 Electricity Act
|
03/11/2025
11/11/2025
|
| 299 |
COMPLAINT CASE
DLCT010003342016
|
SH. SUNIL CHAUDHARY
|
GUDDU ALIAS SHABBIR ALAM
MSZSOOD ALAM
|
JHUGGI NO. 87, G/F, TAKIA KALE KHAN, MEER DARD ROAD, DARYA GANJ, DELHI -110002
CENTRAL
Delhi
|
Other
NOT KNOWN
|
I.P.ESTATE
CENTRAL
Delhi
|
135 Electricity Act
|
31/10/2025
13/11/2025
|
| 300 |
102/2017
DLND020114932022
|
LD. ACCM, PHC
|
Faiz Beg
Haseen Beg
|
R/o (1) 401& 404,4th Floor,Sarai Jhulena Mohan Bhawan,New Delhi (2) 87, Sidharth Enclave , New Delhi-110014
WEST
Delhi
|
Other
NA
|
ECONOMIC OFFENCES WING
EOW
Delhi
|
420 IPC, 120B IPC, 468 IPC, 467 IPC, 406 IPC, 471 IPC
|
28/10/2021
05/12/2025
|
| 301 |
562/2007
DLND020000852008
|
LD.ACMM, PHC
|
MILIND ANAND MAHATRE / SUNIL CHANGU MAHTRE
CHANGU DHONDU MAHTRE
|
R/O G-10/3, KRISHNA BLDG, YUGANTAK COMPLEX SIKAPUR, NEW PANVEL MUMBAI.
NAVI MUMBAI
Maharashtra
|
Other
NA
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
420 IPC
|
21/08/2009
07/11/2025
|
| 302 |
92/2017
DLND020044272021
|
LD. CMM,PHC
|
Sanjay Bhatia
NA
|
NA
NEW DELHI
Delhi
|
Other
NA
|
ECONOMIC OFFENCES WING
EOW
Delhi
|
120B IPC, 468 IPC, 467 IPC, 406 IPC, 471 IPC, 420 IPC
|
25/10/2018
02/01/2026
|
| 303 |
92/2017
DLND020044272021
|
LD.CMM,PHC
|
Ms. Poornima Bhatia
NA
|
NA
NEW DELHI
Delhi
|
Other
NA
|
ECONOMIC OFFENCES WING
EOW
Delhi
|
471 IPC, 420 IPC, 120B IPC, 468 IPC, 467 IPC, 406 IPC
|
25/10/2018
02/01/2026
|
| 304 |
562/2007
DLND020000852008
|
LD.ACMM, PHC
|
RAJENDER BALU SAGLE / RAJU
BALU SHELKA
|
ROOM NO. 301, LAKHANIS PRIDE PLOT NO. 5 ,SEC.11, NEW PANVEL. MUMBAI
NAVI MUMBAI
Maharashtra
|
Other
NA
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
420 IPC
|
21/08/2009
07/11/2025
|
| 305 |
458/2006
DLND020039512017
|
LD.ACMM, PHC
|
RANJIT SINGH
NA
|
FLAT NO. 230D, B-10 UDAIGIRI II SEC-34, NOIDA (UP)---D---I-222 SEC-BETA-II GREATER NOIDA
GAUTAM BUDH NAGAR
Uttar Pradesh
|
Other
na
|
ECONOMIC OFFENCES WING
EOW
Delhi
|
420 IPC
|
25/02/2013
02/01/2026
|
| 306 |
664/2004
DLND02-000239-2005
|
Sh.Sanjay LD>CMM, PHC
|
Sunil Kumar
Sukhdev Mehto
|
1212, Sector-37, Noida, UP
GAUTAM BUDH NAGAR
Uttar Pradesh
|
Other
NA
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
120B IPC, 406 IPC, 420 IPC
|
10/05/2007
07/11/2025
|
| 307 |
285/2005
DLND02-002941-2015
|
Sh.Gautam Mannan, LD. ACMM,PHC
|
Suchi Dhir
Mahesh Dhir
|
B-16/06, Krishna Nagar, District East, Delhi
EAST
Delhi
|
Other
NA
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
120 DP ACT, 468 IPC, 467 IPC, 471 IPC, 420 IPC
|
23/11/2012
07/11/2025
|
| 308 |
285/2005
DLND02-002941-2015
|
Sh. Gautam Mannan, LD ACMM,PHC
|
Mahesh Dhir
S.K. Dhir
|
B-16/06, Krishna Nagar, District East, Delhi
EAST
Delhi
|
Other
NA
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
120B IPC, 468 IPC, 467 IPC, 471 IPC, 420 IPC
|
23/11/2012
07/11/2025
|
| 309 |
283/2005
DLND02-000070-2005
|
Sh. Gaurav Rao, LD. ACMM, PHC
|
Vijay Chaudhary
NA
|
3/12, 2nd Floor, Model Town Delhi
NORTH WEST
Delhi
|
Other
NA
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
120B IPC, 468 IPC, 467 IPC, 406 IPC, 471 IPC, 420 IPC
|
06/07/2015
07/11/2025
|
| 310 |
172/2007
DLND02-004738-2014
|
LD ACMM PHC
|
ASHOK SHARMA
NA
|
1/2260, RAM NAGAR EAST, SHAHDARA, DELHI-110032
SHAHDARA
Delhi
|
Other
NA
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
403 IPC, 120B IPC, 468 IPC, 467 IPC, 471 IPC, 420 IPC
|
15/09/2010
07/11/2025
|
| 311 |
0557/2020
DLCT02-016902-2020
|
MS. TANIA SINGH, ACJM-02, C
|
SUNIL KUMAR DUBEY
LATE SHYAM LAL DUBEY
|
VILLAGE BHARPURA PS PADARI DISTT. MIRZAPUR UP
MIRZAPUR
Uttar Pradesh
|
Other
NIL
|
NEW DELHI RLY. STN.
RAILWAYS
Delhi
|
379 IPC, 420 IPC
|
16/09/2025
21/11/2025
|
| 312 |
285/2005
DLND02-002941-2015
|
SH. GAUTAM MANNAN, LD ACMM
|
SUCH DHIR
MAHESH DHIR
|
B-16/06, KRISHNA NAGAR, DELHI
EAST
Delhi
|
Other
NA
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
120B IPC, 468 IPC, 471 IPC, 420 IPC
|
23/11/2012
07/11/2025
|
| 313 |
285/2005
DLND02-002941-2015
|
SH. GAUTAM MANNAN, LD ACMM
|
MAHESH DHEER
SK DHEER
|
B-16/06, KRISHNA NAGAR, DELHI
EAST
Delhi
|
Other
NA
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
120B IPC, 468 IPC, 471 IPC, 420 IPC
|
23/11/2012
07/11/2025
|
| 314 |
113/2010
DLSW020309172018
|
SUDHIR KUMAR SIROHI
|
RAJESH PRATAP SINGH
SOHAN LAL
|
RZ-B-22, ARJUN PARK NAJAFGARH NEW DELHI
SOUTH WEST
Delhi
|
Other
NA
|
NAJAF GARH
DWARKA
Delhi
|
174A IPC, 120B IPC, 506 IPC, 34 IPC, 468 IPC, 467 IPC, 471 IPC, 420 IPC
|
20/05/2013
04/11/2025
|
| 315 |
57/2016
DLSW02-028830-2023
|
ARCHANA BENIWAL
|
SANJEET SINGH
RAM SUCHIT PRASAD SINGH
|
A-18 AND A-22, VILLAGE NAWADA EXTN NEAR ALLAHABAD BAKD UTTAM NAGAR NEW DELHI
SOUTH WEST
Delhi
|
Other
NA
|
ECONOMIC OFFENCES WING
EOW
Delhi
|
120B IPC, 406 IPC, 420 IPC
|
13/02/2023
05/12/2025
|
| 316 |
57/2016
DLSW02-028830-2023
|
ARCHANA BENIWAL
|
BABITA
SANJEET
|
A-18 AND A-22, VILLAGE NAWADA., ALLHABAD BANK UTTAM NAGAR NEW DELHI
WEST
Delhi
|
Other
NA
|
ECONOMIC OFFENCES WING
EOW
Delhi
|
120B IPC, 406 IPC, 420 IPC
|
13/02/2023
05/12/2025
|
| 317 |
266/16
DLNT01-008090-2016
|
Ms. Vandana
|
HASHIM
JAHEED AALAM
|
VILLAGE GHASI PURA PS THAKUR GANJ DISTT KISHANGANJ, BIHAR
KISHANGANJ
Bihar
|
Other
NA
|
MODEL TOWN
NORTH WEST
Delhi
|
511 IPC, 328 IPC, 379 IPC, 34 IPC
|
13/10/2025
05/12/2025
|
| 318 |
NA-THIS IS COMPLAINT CASE
DLCT010090322016
|
SH. R. L. MEENA
|
KAALE
NOT KNOWN
|
H. NO. 2093, FIRST FLOOR KATRA GOKUL SHAH, DELHI -110006
CENTRAL
Delhi
|
Other
CC N. 32744
|
HAUZ QAZI
CENTRAL
Delhi
|
135 Electricity Act
|
14/10/2025
12/11/2025
|
| 319 |
270/2023
DLNE02-007728-2023
|
DHANASHREE DEKA
|
NIKHIL KUMAR
PARVINDER KUMAR
|
H.NO. 41, GALI NO. 02, AMBEY COLONY, CHAUHAN PATTI, DELHI
NORTH EAST
Delhi
|
Other
OTHER
|
SONIA VIHAR
NORTH EAST
Delhi
|
411 IPC, 380 IPC
|
27/09/2025
09/10/2025
|
| 320 |
Ct. Case No. 582/2023
DLCT01-005213-2023
|
SH RAKESH KUMAR-IV
|
SUNITA
W/O AAZAD
|
GF, FF, TC-1296 TC CAMP RAGHUBIR NAGAR, NEW DELHI-110027
Delhi
|
Other
NOT AVAILABE
|
RAJOURI GARDEN
WEST
Delhi
|
135 Electricity Act
|
08/07/2025
17/12/2025
|
| 321 |
Ct. Case No. 583/2023
DLCT01-005212-2023
|
SH. RAKESH KUMAR-IV, LD ASJ
|
SANJANA
H/O IBNA ALI
|
GROUND FLOOR, FIRST FLOOR, SECOND FLOOR, RZ-R-76, GALI NO. -2 NIHAL VIHAR, NANGLOI, DELHI-110041
OUTER DISTRICT
Delhi
|
Other
00
|
NIHAL VIHAR
OUTER DISTRICT
Delhi
|
135 Electricity Act
|
31/07/2025
22/10/2025
|
| 322 |
Ct. Case No. 517/2022
DLCT01-005514-2022
|
SH. RAKESH KUMAR-IV LD. ASJ
|
DHRUP CHAUHAN
CHABBER
|
A-22, TC CAMP RAGHUBIR NAGAR, NEW DELHI-110027
WEST
Delhi
|
Other
809263483076
|
RAJOURI GARDEN
WEST
Delhi
|
135 Electricity Act
|
21/08/2025
30/01/2026
|
| 323 |
124/2016
DLCT010008752017
|
SH. R. L. MEENA
|
SHABANAM
W/O MOHD. SAZID
|
HOUSE NO. 2170/2, GALI PEERJI WALI, RODGRAN, DELHI
CENTRAL
Delhi
|
Voter ID
TUF0456954
|
HAUZ QAZI
CENTRAL
Delhi
|
135 Electricity Act
|
22/09/2025
07/11/2025
|
| 324 |
NA
DLCT010035652016
|
SH. R. L. MEENA
|
YUNUS
NOT KNOWN
|
1892, FIRST FLOOR, RHS, GALI BEHRAM BEG, LAL KUAN, DELHI -110006
CENTRAL
Delhi
|
Other
NOT KNOWN
|
HAUZ QAZI
CENTRAL
Delhi
|
135 Electricity Act
|
22/09/2025
10/11/2025
|
| 325 |
CT. CASE NO. 273/24
DLCT01-002339-2024
|
SH. RAKESH KUMAR-IV ASJ
|
RAKESH
SUBHASH
|
HOUSE NO. 131, GF, FF, VALMIKI MOHALLA VILLAGE RANHOLA DELHI-110041
OUTER DISTRICT
Delhi
|
Other
N.A
|
RANHOLA
OUTER DISTRICT
Delhi
|
135 Electricity Act
|
20/09/2025
29/10/2025
|
| 326 |
263/2023
DLNE02-007908-2023
|
DHANASHREE DEKA
|
RAJAN
RAJESH KUMAR
|
H.NO. B-1346, JAHANGIR PURI, NORTH WEST, DELHI
NORTH WEST
Delhi
|
Other
OTHER
|
SONIA VIHAR
NORTH EAST
Delhi
|
285 IPC
|
19/09/2025
20/09/2025
|
| 327 |
656/2020
DLNE02-001288-2023
|
DHANASHREE DEKA
|
SONU ALIAS NARESH
BIJENDER
|
G-92, GALI NO. 13, 3RD PUSTA, JAGJEET NAGAR, DELHI
NORTH EAST
Delhi
|
Other
OTHER
|
Dayal Pur PS
NORTH EAST
Delhi
|
379 IPC, 356 IPC, 34 IPC
|
16/09/2025
06/11/2025
|
| 328 |
456/2022
DLNT010082122022
|
MS. NISHA SAHAY SAXENA
|
ANIRUDH alias ANIT alias CHHOTU
SHIV PRASAD
|
107, NEAR KALYANI KUNJ KE SAMMNE, DHARAM PAL KA MAKAN, RAJPURA GUR MANDI
NORTH
Delhi
|
Other
NIL
|
MODEL TOWN
NORTH WEST
Delhi
|
308 IPC
|
05/12/2025
|
| 329 |
NA
DLCT010088592016
|
SH. R. L. MEENA
|
KRISHAN
LT. RATTAN LAL
|
6568, 1ST FLOOR TO 3RD FLOOR, SHANKAR MARG, NABI KARIM, PAHARGANJ, DELHI -10055
CENTRAL
Delhi
|
Other
873697169310
|
NABI KARIM
CENTRAL
Delhi
|
135 Electricity Act
|
11/09/2025
13/11/2025
|
| 330 |
CT 414/2018
DLNE02-000458-2018
|
DHANASHREE DEKA
|
NARESH KUMAR
BALWAN SINGH
|
VILL. MODHPUR, POST DHOOMI, DISTRICT MEERUT, U.P. 250626
NORTH EAST
Delhi
|
Other
OTHER
|
SONIA VIHAR
NORTH EAST
Delhi
|
138 NI-Act
|
29/08/2025
16/09/2025
|
| 331 |
5534/2024
DLNE02-002478-2024
|
DHANASHREE DEKA
|
SALMAN
NIZAMUDDIN
|
H.NO. 6, GALI NO. 22, OLD MUSTAFABAD, DAYALPUR, DELHI
NORTH EAST
Delhi
|
Other
OTHER
|
Dayal Pur PS
NORTH EAST
Delhi
|
411 IPC
|
05/08/2025
06/11/2025
|
| 332 |
554/2014
DLNE02-001351-2022
|
DHANASHREE DEKA
|
YOGESH
DEVI SINGH
|
H.NO. E-4/989, GALI NO. 19, NEAR MCD DISPENSARY, 4.5 PUSTA, SONIA VIHAR, DELHI
NORTH EAST
Delhi
|
Other
OTHER
|
SONIA VIHAR
NORTH EAST
Delhi
|
363 IPC, 34 IPC
|
04/08/2025
16/09/2025
|
| 333 |
CT 21/2017
DLNE02-001815-2016
|
DHANASHREE DEKA
|
GOVIND SRIVASTAVA
V. SRIVASTAVA
|
H.NO. E-16/8, KRISHNA NAGAR, DELHI-110051
EAST
Delhi
|
Other
OTHER
|
BHAJAN PURA
NORTH EAST
Delhi
|
138 NI-Act
|
24/07/2025
02/12/2025
|
| 334 |
131/2018
DLNE02-000446-2020
|
DHANASHREE DEKA
|
MD ZAKAULLAH
MD TAYYAB
|
OMPAL KA MAKAN, DISPENSARY WALI GALI, CHAUHAN PATTI, DELHI
NORTH EAST
Delhi
|
Other
OTHER
|
SONIA VIHAR
NORTH EAST
Delhi
|
Delhi Excise Act 33
|
21/07/2025
16/09/2025
|
| 335 |
425/2019
DLNE02-005718-2019
|
DHANASHREE DEKA
|
FAIZAN ALIAS AYAN
MEHRAJ
|
H.NO. E-1/659, GALI NO. 12, NEHRU VIHAR, DELHI-110094
NORTH EAST
Delhi
|
Other
OTHER
|
Dayal Pur PS
NORTH EAST
Delhi
|
59 ARMS ACT, 54 ARMS ACT, 25 ARMS ACT
|
21/07/2025
06/11/2025
|
| 336 |
007271/2022
DLSE01-009416-2022
|
MS. NIVEDITA ANIL SHARMA
|
IMRAN KHAN ALIAS IMMA
SAMSUDDIN
|
VILLAGE MANGOORKA, TEHSIL HATHIN, DISTRICT PALWAL, HARYANA
PALWAL
Haryana
|
Other
NIL
|
HAZARAT NIZAMUDDIN
SOUTH-EAST
Delhi
|
379/411 IPC
|
02/08/2025
22/12/2025
|
| 337 |
CC NI ACT- 4017/2021
DLST02-013271-2021
|
MS. POOJA KUMARI
|
SUMEET KAPANI
SH. PAWAN KAPANI
|
H. NO. D-75, 3RD FLOOR, MALVIYA NAGAR, NEW DELHI-110017
SOUTH
Delhi
|
Other
--
|
MALVIYA NAGAR
SOUTH
Delhi
|
174A IPC
|
03/07/2025
08/08/2025
|
| 338 |
CC NI ACT- 5921/2021
DLST02-018838-2021
|
Ms. Pooja Kumari -JMFC
|
RAKESH KUMAR SAINI
DIRECTOR- VRS INFRATECH PVT. LTD.
|
VRS INFRATECH PVT. LTD, 814, SHAHBAD MOHAMMADPUR, NEW DELHI...MOB. NO. 9899457801.
SOUTH
Delhi
|
Other
--
|
HAUZ KHAS
SOUTH
Delhi
|
174A IPC
|
01/07/2025
28/11/2025
|
| 339 |
NA
DLCT010011582019
|
SH. R. L. MEENA
|
AMIT
SH. RAJENDRA THAKUR
|
O-107/A, ARUNA NAGAR, MANJU KA TILA, DELHI -110054 ALSO AT O-107, BLOCK-A, ARUNA NAGAR, DELHI -110054
NORTH
Delhi
|
Other
790267536411
|
CIVIL LINES
NORTH
Delhi
|
135 Electricity Act
|
22/07/2025
03/12/2025
|
| 340 |
182/16
DLCT010036952019
|
SH. R. L .MEENA
|
NASEEM
KHALEEL
|
JHUGGI NO. 333, T-HUTS, TAKIA KALE KHAN, MIR DARD ROAD, DELHI
CENTRAL
Delhi
|
Other
474820123515
|
I.P.ESTATE
CENTRAL
Delhi
|
135 Electricity Act
|
23/07/2025
24/07/2025
|
| 341 |
NA
DLCT010084712018
|
SH. R. L. MEENA
|
RAJ KUMAR
LATE CHANDER PRAKASH
|
H. NO. 96, BLOCK -D, DDA COLONY, NEW RANJEET NAGAR, DELHI
Delhi
|
Other
377269562927
|
RANJIT NAGAR
CENTRAL
Delhi
|
135 Electricity Act
|
17/07/2025
24/07/2025
|
| 342 |
412/17
DLCT010077782019
|
SH. R.L. MEENA
|
SEEMA
W/O VIJAY
|
7029, 5TH FLOOR, GALI NO. 1, MATA RAMESHWARI NEHRU NAGAR, TANK ROAD, KAROL BAGH, DELHI
CENTRAL
Delhi
|
Other
663375591109
|
PRASAD NAGAR
CENTRAL
Delhi
|
135 Electricity Act
|
16/07/2025
24/07/2025
|
| 343 |
NA
DLCT010151522019
|
SH. R. L. MEENA
|
AMIT
SUNDER KRISHNA
|
H. NO. 2870, GROUND FLOOR, KUCHA CHELAN, DARYAGANJ, DELHI -110006
CENTRAL
Delhi
|
Other
640130310010
|
DARYA GANJ
CENTRAL
Delhi
|
135 Electricity Act
|
14/07/2025
24/07/2025
|
| 344 |
462/2019
DLNE02-007422-2023
|
MS. SONIKA
|
Dilip Kumar Awasthi
Mahesh Mangal Awasthi
|
H.No. 281, Mohalla Om Nagar, Near Deep Shiksha Niketan School, Orraia, U.P. 206122
AURAIYA
Uttar Pradesh
|
Other
NA
|
Dayal Pur PS
NORTH EAST
Delhi
|
406 IPC, 498A/34 IPC
|
07/12/2024
25/11/2025
|
| 345 |
428/2021
DLNE02-007543-2023
|
MS. ARUSHI PARWAL
|
Khalid
Aslam
|
Village Pillakhuwa Shaheed, Abdul Chowk Nr. VIP Inter Coll., Hapur, Uttar Pradesh
HAPUR
Uttar Pradesh
|
Other
NA
|
Dayal Pur PS
NORTH EAST
Delhi
|
406 IPC, 498A/34 IPC
|
01/10/2024
25/11/2025
|
| 346 |
45/2021
DLNE02-004494-2022
|
MS. ARUSHI PARWAL
|
Basir Ahmed
Nafish Ahmed
|
Panipat Dargaha, Gosali Shah Sector 11-12, Panipat Sadar, Panipat, Haryana
PANIPAT
Haryana
|
Other
NA
|
YAMUNA VHR/GOKULPURI
NORTH EAST
Delhi
|
406 IPC, 498A/34 IPC
|
01/10/2024
02/12/2025
|
| 347 |
372/2021
DLNE02-007544-2023
|
MS. ARUSHI PARWAL
|
Khalid
Aslam
|
Village Pillakhuwa Shaheed, Abdul Chowk Nr. VIP Inter Coll., Hapur, Uttar Pradesh
HAPUR
Uttar Pradesh
|
Other
NA
|
Dayal Pur PS
NORTH EAST
Delhi
|
406 IPC, 498A/34 IPC
|
01/10/2024
25/11/2025
|
| 348 |
660/2019
DLNE02-004057-2023
|
MS. ARUSHI PARWAL
|
Ghyeshwar Prasad
Deep Chand
|
C-44/131, Gali No. 12, Sudma Pur Extn. Gamri Delhi, New Usmanpur, North East Delhi
NORTH EAST
Delhi
|
Other
NA
|
NEW USMANPUR
NORTH EAST
Delhi
|
406 IPC, 498A/34 IPC
|
01/10/2024
27/12/2025
|
| 349 |
660/2019
DLNE02-004057-2023
|
MS. ARUSHI PARWAL
|
Krishna Devi
Gheshwar Parsad
|
C-44/131, Gali No. 12, Sudma Pur Extn. Gamri Delhi, New Usmanpur, North East Delhi
NORTH EAST
Delhi
|
Other
NA
|
NEW USMANPUR
NORTH EAST
Delhi
|
406 IPC, 498A/34 IPC
|
01/10/2024
27/12/2025
|
| 350 |
660/2019
DLNE02-004057-2023
|
MS. ARUSHI PARWAL
|
Ravinder
Gheshwar Parsad
|
C-44/131, Gali No. 12, Sudma Pur Extn. Gamri Delhi, New Usmanpur, North East Delhi
NORTH EAST
Delhi
|
Other
NA
|
NEW USMANPUR
NORTH EAST
Delhi
|
406 IPC, 498A/34 IPC
|
01/10/2024
04/12/2025
|
| 351 |
145/2017
DLNE02-002567-2021
|
MS. ARUSHI PARWAL
|
Raj Kumar
Lt. Tara Chand
|
H.No. 47, Ambedkar Basti, Ghonda, Delhi.
NORTH EAST
Delhi
|
Other
NA
|
NEW USMANPUR
NORTH EAST
Delhi
|
406 IPC, 498A/34 IPC
|
30/09/2024
04/12/2025
|
| 352 |
107/2021
DLNE02-006974-2023
|
MS. ARUSHI PARWAL
|
Amit
Rambeer Bansal
|
Badshahpur Sirauli, Tehsil Loni, Ghaziabad, Uttar Pradesh, India
GHAZIABAD
Uttar Pradesh
|
Other
NA
|
NEW USMANPUR
NORTH EAST
Delhi
|
406 IPC, 498A/34 IPC
|
13/09/2024
19/12/2025
|
| 353 |
107/2021
DLNE02-006974-2023
|
MS. ARUSHI PARWAL
|
Ankit
Rambeer Bansal
|
Badshahpur Sirauli, Tehsil Loni, Ghaziabad, Uttar Pradesh, India
GHAZIABAD
Uttar Pradesh
|
Other
NA
|
NEW USMANPUR
NORTH EAST
Delhi
|
406 IPC, 498A/34 IPC
|
13/09/2024
04/12/2025
|
| 354 |
108/2021
DLNE02-009252-2023
|
MS. ARUSHI PARWAL
|
Amit
Ramveer Bansal
|
Badshahpur Sirauli, Tehsil Loni, Ghaziabad, Uttar Pradesh, India
GHAZIABAD
Uttar Pradesh
|
Other
NA
|
NEW USMANPUR
NORTH EAST
Delhi
|
406 IPC, 498A/34 IPC
|
13/09/2024
04/12/2025
|
| 355 |
108/2021
DLNE02-009252-2023
|
MS. ARUSHI PARWAL
|
Ankit
Ramveer Bansal
|
Badshahpur Sirauli, Tehsil Loni, Ghaziabad, Uttar Pradesh, India
GHAZIABAD
Uttar Pradesh
|
Other
NA
|
NEW USMANPUR
NORTH EAST
Delhi
|
406 IPC, 498A/34 IPC
|
13/09/2024
19/12/2025
|
| 356 |
1046/2018
DLNE02-004563-2021
|
MS. ARUSHI PARWAL
|
Rahul
Ved Prakash
|
H.No. 592 B/A-2 Sahdev Gali, Vishwas Nagar, Delhi
NORTH EAST
Delhi
|
Other
NA
|
NEW USMANPUR
NORTH EAST
Delhi
|
406 IPC, 498A/34 IPC
|
31/08/2024
19/12/2025
|
| 357 |
1134/2014
DLNE02-003239-2020
|
MS. ARUSHI PARWAL
|
Abid
Siraj Ahmad
|
181/1, Gali No. 1, Khureji Khas, Delhi
NORTH EAST
Delhi
|
Other
NA
|
NEW USMANPUR
NORTH EAST
Delhi
|
406 IPC, 498A/34 IPC
|
24/08/2024
04/12/2025
|
| 358 |
460/2019
DLNE02-003290-2021
|
MS. ARUSHI PARWAL
|
Sana
Rashid Saifi
|
760 E block, Gali No. 14, Nehru, Dayal Pur, North East, Delhi, India
NORTH EAST
Delhi
|
Other
NA
|
Dayal Pur PS
NORTH EAST
Delhi
|
506 IPC, 323 IPC, 406 IPC, 498A/34 IPC
|
17/08/2024
25/11/2025
|
| 359 |
460/2019
DLNE02-003290-2021
|
MS. ARUSHI PARWAL
|
Rizwan Saifi
Rashid Saifi
|
760 E block, Gali No. 14, Nehru, Dayal Pur, North East, Delhi, India
NORTH EAST
Delhi
|
Other
NA
|
Dayal Pur PS
NORTH EAST
Delhi
|
506 IPC, 323 IPC, 406 IPC, 498A/34 IPC
|
17/08/2024
25/11/2025
|
| 360 |
460/2019
DLNE02-003290-2021
|
MS. ARUSHI PARWAL
|
Jafri Begum
Rashid Saifi
|
760 E block, Gali No. 14, Nehru, Dayal Pur, North East, Delhi, India
NORTH EAST
Delhi
|
Other
NA
|
Dayal Pur PS
NORTH EAST
Delhi
|
506 IPC, 323 IPC, 406 IPC, 498A/34 IPC
|
17/08/2024
25/11/2025
|
| 361 |
460/2019
DLNE02-003290-2021
|
MS. ARUSHI PARWAL
|
Rashid Saifi
NA
|
760 E block, Gali No. 14, Nehru, Dayal Pur, North East, Delhi, India
NORTH EAST
Delhi
|
Other
NA
|
Dayal Pur PS
NORTH EAST
Delhi
|
506 IPC, 323 IPC, 406 IPC, 498A/34 IPC
|
17/08/2024
25/11/2025
|
| 362 |
460/2019
DLNE02-003290-2021
|
MS. ARUSHI PARWAL
|
Riyazul Saifi
Rashid Saifi
|
760 E block, Gali No. 14, Nehru, Dayal Pur, North East, Delhi, India
NORTH EAST
Delhi
|
Other
NA
|
Dayal Pur PS
NORTH EAST
Delhi
|
506 IPC, 323 IPC, 406 IPC, 498A/34 IPC
|
17/08/2024
25/11/2025
|
| 363 |
77/2021
DLNE02-004195-2022
|
MS. ARUSHI PARWAL
|
Pradeep
Banarshi Dass
|
Ajrada, Meerut, U.P. Also At: H.No. 663, Peer Wala Mohalla, Begmabad, Modi Nagar, Ghaziabad, U.P.
GHAZIABAD
Uttar Pradesh
|
Other
NA
|
YAMUNA VHR/GOKULPURI
NORTH EAST
Delhi
|
406 IPC, 498A/34 IPC
|
03/08/2024
09/12/2025
|
| 364 |
807/2020
DLNE02-008890-2023
|
MS. ARUSHI PARWAL
|
Rashid Ali
Aarif Ali
|
H.No. 970, Gali Molseri Wali, Kishanganj Teliwada, Azad Market, Bara Hindu Rao, North Delhi, India
NORTH
Delhi
|
Other
NA
|
NEW USMANPUR
NORTH EAST
Delhi
|
406 IPC, 498A/34 IPC
|
01/08/2024
04/12/2025
|
| 365 |
277/2019
DLNE02-000856-2021
|
MS. ARUSHI PARWAL
|
Vijay Pratap
Om Singh
|
H.No. 15, Main Road, Johripur, Delhi, Gokul Puri, North East Delhi, Delhi
NORTH EAST
Delhi
|
Other
NA
|
YAMUNA VHR/GOKULPURI
NORTH EAST
Delhi
|
509 IPC, 354A IPC, 506 IPC, 34 IPC
|
01/08/2024
02/12/2025
|
| 366 |
NA
DLCT010038602021
|
SH. R. L. MEENA
|
NAVNEET KAUR
NA.
|
QTR NO. -25, 2ND FLOOR, MOTIA KHAN, PAHARGANJ, DELHI -110055
CENTRAL
Delhi
|
Other
NA
|
PAHAR GANJ
CENTRAL
Delhi
|
135 Electricity Act
|
08/07/2025
24/07/2025
|
| 367 |
NA
DLCT010030172020
|
SH. R. L. MEENA
|
SUNIL
NA
|
H. NO. 1561, GROUND FLOOR, GALI BORIYAN, DARYAGANJ, DELHI -110006
CENTRAL
Delhi
|
Other
NA
|
DARYA GANJ
CENTRAL
Delhi
|
135 Electricity Act
|
04/07/2025
24/07/2025
|
| 368 |
852/2015
DLCT010148662016
|
SH. R. L. MEENA
|
VISHAL ALIAS KALLU
SH. NATHU SINGH
|
H. NO. 486, MANTOLA PAHARGANJ, DELHI
CENTRAL
Delhi
|
Other
854261164984
|
PAHAR GANJ
CENTRAL
Delhi
|
135 Electricity Act
|
04/07/2025
24/07/2025
|
| 369 |
12/201
DLCT010091022021
|
SH RAJ KUMAR, LD ASJ 05
|
RAMESH THAKUR KALU
RAJ KUMAR
|
KOTHA NO 52, 1ST FLOOR, G B ROAD DELHI
CENTRAL
Delhi
|
Other
A
|
KAMLA MARKET
CENTRAL
Delhi
|
397 IPC, 34 IPC, 411 IPC, 392 IPC
|
03/05/2025
25/07/2025
|
| 370 |
252/2020
DLNE02-004870-2021
|
DHANASHREE DEKA
|
MITHLESH
LATE VISHNU DUTT
|
VILL. CHECHAD, PS BIDDUPUR, DISTT-VAISHALI, BIHAR
VAISHALI
Bihar
|
Other
OTHER
|
SONIA VIHAR
NORTH EAST
Delhi
|
379/411 IPC
|
30/06/2025
16/09/2025
|
| 371 |
45/2013
DLND02-002536-2014
|
SAHIL MONGA
|
LOVE KUSH
CHHAVI NATH SINGH
|
H. NO. 468, KL YADAV KA MAKAN, NEAR CHOPAL, VILLAGE KAPASHERA, NEW DELHI ALSO AT - VILLAGE MADRI, P.S. VHDNPUR, TEH. BINDKI, DISTT. FETHPUR, U.P.
FATEHPUR
Uttar Pradesh
|
Other
XXXX
|
SOUTH CAMPUS
SOUTH WEST
Delhi
|
342 IPC, 379 IPC, 411 IPC, 392 IPC
|
24/06/2025
09/10/2025
|
| 372 |
569/2020
DLNE02-001267-2022
|
DHANASHREE DEKA
|
TAHIR
MOHD AKBAR
|
455, GALI NO. 20, OLD MUSTAFABAD, DELHI
NORTH EAST
Delhi
|
Other
OTHER
|
Dayal Pur PS
NORTH EAST
Delhi
|
Delhi Excise Act 33
|
09/06/2025
06/11/2025
|
| 373 |
CC NO. 8169/2020
DLSW02-010251-2020
|
SH. HIMANSHU TANWAR
|
KAMALJEET SINGH AUTH PROPRIETOR/AUTHORISED SIGNATORY SAGGU EARTH MOVERS
NOT APPLICABLE
|
CB-326, RING ROAD, NARAINA, NEAR BY INDIAN OIL PUMP, NEW DELHI-110028
NEW DELHI
Delhi
|
Other
NA
|
BABA HARIDAS NAGAR
DWARKA
Delhi
|
138 NI-Act
|
04/06/2025
10/07/2025
|
| 374 |
CC NO. 4992057/2016
DLSW02-002898-2015
|
SH. HIMANSHU TANWAR
|
AMIT SAXENA DIRECTOR OF SPIK AND SPAN INDIA PVT. LTD.
SH. K. K. SAXENA
|
C-1/28, MALKA GANJ, DELHI-110007, ALSO AT - HOUSE NO. 47, PUSTA RORAD, SWAROOP NAGAR, DELHI-110042, ALSO AT - H. NO. 1755, GROUND FLOOR, OUTRAM LINE, KINGSWAY CAMP, DELHI-110009, ALSO AT - H. NO. 167, SECOND FLOOR, OLIVE COURT, PURI AMAN VILLAS, SECTOR-89, GREATER FARIDABAD, HARYANA-121002
SOUTH
Delhi
|
Other
NA
|
BABA HARIDAS NAGAR
DWARKA
Delhi
|
138 NI-Act
|
11/06/2025
10/07/2025
|
| 375 |
CC NO. 41425/2019
DLSW02-057867-2019
|
SH. HIMANSHU TANWAR
|
SUKH DEV PRASAD
SH. PREMA RAM
|
465, J J COLONY, INDERPURI CENTRAL, NEW DELHI-110012
CENTRAL
Delhi
|
Other
NA
|
BABA HARIDAS NAGAR
DWARKA
Delhi
|
138 NI-Act
|
11/06/2025
25/09/2025
|
| 376 |
144/2021
DLNW01-008198-2021
|
SH. VIKRAM
|
HARESH MEHTA
HARSHADRAY
|
ASHA KUNJ 2, ALKA PURI RAIYA ROAD, RAJKOT GUJARAT
RAJKOT CITY
Gujarat
|
Other
OTHER
|
VIJAY VIHAR
NORTH WEST
Delhi
|
302 IPC
|
27/05/2025
22/09/2025
|
| 377 |
118/2018
DLNE02-004323-2018
|
DHANASHREE DEKA
|
RAVINDER
SUKHRAM
|
H.NO. 577, GALI NO. 13, 3RD PUSTA, SONIA VIHAR, DELHI
NORTH EAST
Delhi
|
Other
OTHER
|
SONIA VIHAR
NORTH EAST
Delhi
|
59 ARMS ACT, 54 ARMS ACT, 25 ARMS ACT
|
28/05/2025
16/09/2025
|
| 378 |
165/2023
DLNE02-006097-2023
|
DHANASHREE DEKA
|
RAVINDER
SUKHRAM
|
H.NO. 577, GALI NO. 13, 3RD PUSTA , SONIA VIHAR, DELHI
NORTH EAST
Delhi
|
Other
OTHER
|
SONIA VIHAR
NORTH EAST
Delhi
|
380 IPC, 457 IPC
|
28/05/2025
20/09/2025
|
| 379 |
8024/2019
DLNE02-005860-2019
|
DHANASHREE DEKA
|
ANSAR
FATEH MOHD
|
C-1, GALI NO. 7, NEHRU VIHAR, MUSTAFABAD, DELHI
NORTH EAST
Delhi
|
Other
OTHER
|
Dayal Pur PS
NORTH EAST
Delhi
|
379/411 IPC
|
24/04/2025
06/11/2025
|
| 380 |
917/2022
DLNW01-009749-20
|
SH. VIKRAM
|
KARA Kashi
SURESH
|
Y 164 MANGOL PURI
NORTH WEST
Delhi
|
Other
OTHER
|
MANGOL PURI
NORTH WEST
Delhi
|
397 IPC, 392 IPC
|
27/05/2025
09/10/2025
|
| 381 |
326/2015
DLCT01-000429-2015
|
SH. VIRENDER KUMAR KHARTA
|
LALIT KUMAR ALIAS MODI
SH. HARI SWAROOP
|
R/o Village Kakola, PSManda, District Aligarh, Uttar Pradesh
ALIGARH
Uttar Pradesh
|
Other
NA
|
KASHMERI GATE
NORTH
Delhi
|
412 IPC, 395 IPC, 397 IPC, 365 IPC, 34 IPC
|
26/05/2025
01/11/2025
|
| 382 |
329/2015
DLCT01-001079-2015
|
SH. VIRENDER KUMAR KHARTA
|
LALIT KUMAR ALIAS MODI
SH. HARI SWAROOP
|
R/o Village Kakola, PSManda, District Aligarh, Uttar Pradesh
ALIGARH
Uttar Pradesh
|
Other
NA
|
KASHMERI GATE
NORTH
Delhi
|
412 IPC, 395 IPC, 365 IPC, 34 IPC
|
26/05/2025
01/11/2025
|
| 383 |
00350/2021
DLNE02-004058-2021
|
DHANASHREE DEKA
|
SALMAN
MOHD SHAJID
|
VILLAGE DEOBAND MOHALLA, KISHTIWADA, BAKRI ROAD, KOTWALI, SHAHJAHANPUR, U.P
SAHARANPUR
Uttar Pradesh
|
Other
OTHER
|
Dayal Pur PS
NORTH EAST
Delhi
|
379/411 IPC
|
24/05/2025
06/11/2025
|
| 384 |
430/17
DLCT010045512019
|
R.L. MEENA
|
MOHD. NASIM
MOHAMMAD SHOEB KHAN
|
H. NO. 49, MCD FLATS, PRIYADARSHNI COLONY, DELHI
NORTH
Delhi
|
Other
626779125036
|
KASHMERI GATE
NORTH
Delhi
|
135 Electricity Act
|
19/05/2025
01/11/2025
|
| 385 |
288/2020
DLNE02-000738-2021
|
DHANASHREE DEKA
|
MD. SABIR
SHABBIR
|
C-BLOCK, SHRI RAM COLONY, SARALA VIHAR, LONI DEHAT, GHAZIABAD, U.P.
GHAZIABAD
Uttar Pradesh
|
Other
OTHER
|
SONIA VIHAR
NORTH EAST
Delhi
|
Consumer Liquor at Public Place and CreateNoise33
|
09/05/2025
20/09/2025
|
| 386 |
93/2024
DLWT01-006519-2024
|
SATVIR SINGH LAMBA
|
BIMAL DAS
BIRENDER DAS
|
VILLAGE HAKADAHA PS SITAI DISTRICT COOCH BEHAR WEST BENGAL
COOCH BEHAR
West Bengal
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
20 NDPS ACT
|
06/05/2025
16/12/2025
|
| 387 |
668/2014
DLCT010039472015
|
MS. SHILPI JAIN
|
SHAKEEL
MATLOOM
|
VILLAGE & P.O. KIRATPUR, DISTT. BIJNAUR, U.P.
BIJNOR
Uttar Pradesh
|
Other
1234
|
NEW DELHI RLY. STN.
RAILWAYS
Delhi
|
302 IPC
|
06/05/2025
21/11/2025
|
| 388 |
CT CASES/170/2020
DLST02-063038-2019
|
SH VINOD KUMAR
|
VISHNU MANOJ
SH MANOJ
|
KALAPPURAKKAL, CHAMAKKALA KOTTAYM KERALA NEAR CHAMAKKALA ANGANAVADI, PIN CODE-686603
KOTTAYAM
Kerala
|
Other
--
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
09/04/2025
28/11/2025
|
| 389 |
CC NO. 3698/2020
DLSW02-004726-2020
|
SH. HIMANSHU TANWAR`
|
VIRENDER KUMAR
SH. CHAINSUKH
|
97/21, PLOT NO. 42B, GALI NO. 7 & 8 BLOCK F, TOMAR COLONY, BURARI, DELHI-110084
CENTRAL
Delhi
|
Other
NA
|
BABA HARIDAS NAGAR
DWARKA
Delhi
|
138 NI-Act
|
26/03/2025
23/05/2025
|
| 390 |
CC NO. 34866/2019
DLSW02-048338-2019
|
SH. HIMANSHU TANWAR
|
FARUKH KHAN
SH. ISPHAK
|
OMTRAX PACKING SOLUTIONS LTD. 141, TRANSPORT CENTRE PUNJABI BAGH FLYOVER, NEW DELHI-110035 AND 4A, PRAHLAD PUR VILLAGE, DELHI CANTT SOUTH WEST, NEW DELHI-110010
SOUTH WEST
Delhi
|
Other
NA
|
BABA HARIDAS NAGAR
DWARKA
Delhi
|
138 NI-Act
|
26/03/2025
23/05/2025
|
| 391 |
CC NO. 45408/2019
DLSW02-064282-2019
|
SH. HIMANSHU TANWAR
|
SANTOSH
W/O SH. NAVEEN KUMAR
|
H. NO. 351, PIPAL WALI GALI, RAM PURA, ONKAR NAGAR, NEW DELHI-110035
NORTH WEST
Delhi
|
Other
NA
|
BABA HARIDAS NAGAR
DWARKA
Delhi
|
138 NI-Act
|
25/04/2025
23/05/2025
|
| 392 |
CC NO. 37819/2019
DLSW02-052964-2019
|
SH. HIMANSHU TANWAR
|
SAJID HUSSAIN
SH. ILLIYAS KHAN
|
VILLAGE - SAHSOLA PIPAKA, TEHSIL - TAURU, NEAR BADI MASJID, DISTRICT - MEWAT, HARYANA-122105
MEWAT
Haryana
|
Other
NA
|
BABA HARIDAS NAGAR
DWARKA
Delhi
|
138 NI-Act
|
26/04/2025
23/05/2025
|
| 393 |
CC NO. 30982/2019
DLSW02-042921-2019
|
SH. HIMANSHU TANWAR
|
DAVENDER VASDEV
SH. OM PRAKASH
|
H. NO. 65, ASHOKA ENCLAVE, MAIN FARIDABAD, HARYANA-121003
FARIDABAD
Haryana
|
Other
NA
|
BABA HARIDAS NAGAR
DWARKA
Delhi
|
138 NI-Act
|
25/04/2025
23/05/2025
|
| 394 |
CC NO. 37822/2019
DLSW02-052960-2019
|
SH. HIMANSHU TANWAR
|
SADDIK
SH. BHURMAL
|
H. NO. 11, VILLAGE - SILKHOH, TEHSIL - TAURDLSW02-052960-2019
U, NEAR MASJID, DISTRICT - MEWAT, HARYANA-122105
MEWAT
Haryana
|
Other
NA
|
BABA HARIDAS NAGAR
DWARKA
Delhi
|
138 NI-Act
|
26/04/2025
23/05/2025
|
| 395 |
CC NO. 11564/2020
DLSW02-017218-2020
|
SH. HIMANSHU TANWAR
|
GANGA DEVI
W/O AJEET SINGH
|
H. NO. F-250, BLOCK-F, GAYATRI COLONY, PUNJABI BASTI, BALJEET NAGAR, PATEL NAGAR, NEAR NEPALI MANDIR, DELHI-110018
CENTRAL
Delhi
|
Other
NA
|
BABA HARIDAS NAGAR
DWARKA
Delhi
|
138 NI-Act
|
25/04/2025
23/05/2025
|
| 396 |
4567/2006
DLNE02-000271-2007
|
DHANASHREE DEKA
|
SALEEM ALIAS SILLEY
HUSSAIN AHMAD
|
E-88, MAHATMA GANDHI CAMP, SHASHI GARDEN, PANDAV NAGAR, DELHI
EAST
Delhi
|
Other
OTHER
|
NEW USMANPUR
NORTH EAST
Delhi
|
411 IPC, 380 IPC, 457 IPC
|
02/05/2025
05/01/2026
|
| 397 |
259/2022
DLNE02-002129-2023
|
DHANASHREE DEKA
|
KARAN
RAJU
|
A-368, GALI NO. 8, PART-2, 1ST PUSTA, SONIA VIHAR, DELHI
NORTH EAST
Delhi
|
Other
OTHER
|
SONIA VIHAR
NORTH EAST
Delhi
|
Consumer Liquor at Public Place and CreateNoise33
|
01/05/2025
20/09/2025
|
| 398 |
50/2021
DLNE02-005739-2022
|
DHANASHREE DEKA
|
JITENDER KUMAR
KRISHAN DAYAL RAM
|
A-241, GALI NO. 6, PART 6, 1ST PUSTA, SONIA VIHAR, DELHI
NORTH EAST
Delhi
|
Other
OTHER
|
SONIA VIHAR
NORTH EAST
Delhi
|
Consumer Liquor at Public Place and CreateNoise33
|
01/05/2025
20/09/2025
|
| 399 |
159/2021
DLCT010003322023
|
SH. RAJ KUMAR, LD ASJ -05
|
ANWAR ALI
FATEH ULLA
|
H NO 409 WARD NO 18 SANJAY NAGAR COLONY, KILA ROAD, RAISEN BILKHIRIYA, BHOPAL, MADHYA PRADESH
BHOPAL
Madhya Pradesh
|
Other
A
|
KAROL BAGH
CENTRAL
Delhi
|
395 IPC, 34 IPC, 411 IPC, 471 IPC, 392 IPC
|
17/04/2025
25/07/2025
|
| 400 |
159/2021
DLCT010003322023
|
SH. RAJ KUMAR LD ASJ 05
|
MOHD KABLI
MAMJOOR ALI
|
SANJAY NAGAR COLONY, RAISEN BERASIA BHOPAL, MADHYA PRADESH
BHOPAL
Madhya Pradesh
|
Other
A
|
KAROL BAGH
CENTRAL
Delhi
|
395 IPC, 34 IPC, 411 IPC, 471 IPC, 392 IPC
|
17/04/2025
25/07/2025
|
| 401 |
159/2021
DLCT010003322023
|
SH. RAJ KUMAR, LD ASJ -05
|
SHAUKAT ALI JAFARI
MANSOOR ALI JAFARI
|
11 SANJAY NAGAR COLONY, NEW JAILROAD, KAROND, BERASIA, BHOPAL, MADHYA PRADESH
BHOPAL
Madhya Pradesh
|
Other
1
|
KAROL BAGH
CENTRAL
Delhi
|
471 IPC, 392 IPC, 395 IPC, 34 IPC, 411 IPC
|
17/04/2025
25/07/2025
|
| 402 |
NA
DLCT010155612018
|
SH. R. L. MEENA
|
BEENA
NOT KNOWN
|
H. NO. 2502-B T/F, NALWA STREET, CHUNA MANDI, DELHI -110006
CENTRAL
Delhi
|
Other
NOT KNOWN
|
PAHAR GANJ
CENTRAL
Delhi
|
135 Electricity Act
|
09/04/2025
24/07/2025
|
| 403 |
121/2021
DLCT010101282022
|
SH. R. L. MEENA, ASJ
|
SHAKEELA
W/O ARIF
|
H. NO. 3135, GALI SUSHILA TURKMAN GATE, SITA RAM BAZAR, DELHI
CENTRAL
Delhi
|
Other
830766332686
|
CHANDNI MAHAL
CENTRAL
Delhi
|
135 Electricity Act
|
07/04/2025
24/07/2025
|
| 404 |
176/2021
DLNW01-007731-2021
|
SH. VIKRAM LD ASJ -02 NW
|
HARUN KHAN ARUN KHAN
IDRISH
|
H..NO. 738 POCKET 4 SEC A 6 NARELA DELHI
NORTH
Delhi
|
Other
OTHER
|
Aman Vihar PS
NORTH WEST
Delhi
|
20 NDPS ACT
|
21/03/2025
08/12/2025
|
| 405 |
428/2024
DLWT01-008464-2024
|
SATVIR SINGH LAMBA
|
GAUTAM
SADHU SHARAN RAY
|
VILLAGE MIRAMPUR ALAKH DEORI MPS RAGHOPUR VAISHALI BIHAR
GAYA
Bihar
|
Other
1
|
RAJOURI GARDEN
WEST
Delhi
|
20 NDPS ACT
|
18/03/2025
30/01/2026
|
| 406 |
284/2020
DLNW01-008432-2021
|
SH. VIKRAM
|
RAHUL
PARDEEP KUMAR
|
KISHAN VIHAR SULTAN PURI DELHI
NORTH WEST
Delhi
|
Other
OTHER
|
BEGUM PUR
NORTH WEST
Delhi
|
394 IPC
|
10/03/2025
21/04/2025
|
| 407 |
406/2019
DLNW01-009696-2021
|
SH. VIKRAM
|
KARAN
VINOD
|
A 60, GALI NO. 18 KATYANI VIHAR RAJIV NAGAR NEW DELHI
NORTH WEST
Delhi
|
Other
OTHER
|
BEGUM PUR
NORTH WEST
Delhi
|
302 IPC
|
28/02/2025
02/05/2025
|
| 408 |
FIR NO. 308/22
DLCT01-007529-2024
|
SH. VINAY SINGHAL, LD. ASJ
|
RINKU
AMARJEET
|
B-275, JJ COLONY, CHAUKHANDI, TILAK NAGAR, WEST DELHI.
WEST
Delhi
|
Other
DLCT01007529
|
TILAK NAGAR
WEST
Delhi
|
135 Electricity Act
|
24/08/2023
20/11/2025
|
| 409 |
FIR NO. 376/22
DLCT01-007530-2024
|
SH. VINAY SINGHAL, LD. ASJ
|
AMARJEET
ROOP SINGH
|
B-275, JJ COLONY, CHAUKHANDI, TILAK NAGAR DELHI.
WEST
Delhi
|
Other
AMARJEET
|
TILAK NAGAR
WEST
Delhi
|
135 Electricity Act
|
24/08/2023
20/11/2025
|
| 410 |
FIR NO. 469/22
DLCT01-012809-2023
|
SH. RAKESH KUMAR-IV, ASJ
|
HARJEET SINGH
KULDEEP SINGH
|
III-B-10, SECOND FLOOR, VISHNU GARDEN PART-3 TILAK NAGAR DELHI
Delhi
|
Other
KULDEEP
|
TILAK NAGAR
WEST
Delhi
|
135 Electricity Act
|
20/01/2025
20/11/2025
|
| 411 |
36/15
DLCT010140782016
|
SH. R. L. MEENA
|
SUDHA RANI SHARMA
W/O LT. SH. RAJ KUMAR
|
H. NO. 3009, GALI NO. 16, RANJIT NAGAR, DELHI -110008
CENTRAL
Delhi
|
Voter ID
GXX1125178
|
RANJIT NAGAR
CENTRAL
Delhi
|
135 Electricity Act
|
18/02/2025
24/07/2025
|
| 412 |
790/2020
DLWT01-002948-2021
|
SATVIR SINGH LAMBA
|
YAYA KONI
IGWE ECHEZONA
|
PLOT NO.37, Ist FLOOR, STREET NO.3, VIPIN GARDEN UTTAM NAGAR DELHI AND NO.8, OGBUGU STREET, ONITSHA CITY ANAMBRA STATE NIGERIA
NEW DELHI
Delhi
|
Other
NO
|
PASCHIM VIHAR WEST
OUTER DISTRICT
Delhi
|
14 FORIEGNERS ACT, 468 IPC, 471 IPC
|
27/02/2025
15/10/2025
|
| 413 |
76/2018
DLWT01-001631-2023
|
SATVIR SINGH LAMBA
|
RAHUL ALIESS T.D
ARUN KUMAR
|
H.NO. A-34, SUNDAY BAZAR, CHANDER VIHAR NIHAL VIHAR NEW DLEHI
NEW DELHI
Delhi
|
Other
NA
|
NIHAL VIHAR
OUTER DISTRICT
Delhi
|
308 IPC, 34 IPC
|
24/02/2025
09/07/2025
|
| 414 |
956/2020
DLWT01-003166-2021
|
SATVIR SINGH LAMBA
|
RAJNATH
SETHI
|
VILLAGE SEVDA DIST. SHIVPURI MADHYA PRADESH INDIA
GUNA
Madhya Pradesh
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
412 IPC, 34 IPC, 394 IPC, 392 IPC
|
20/02/2025
12/12/2025
|
| 415 |
956/2020
DLWT01-003166-2021
|
SATVIR SINGH LAMBA
|
DEV
CHATTAR SINGH
|
VILLAGE BILAKHEDI PS DHARNAWD, DISTRICT GUNNA, MADHYA PARDESH DHARNAWADA GUNA MADHYA PRADESH INDIA
GUNA
Madhya Pradesh
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
412 IPC, 34 IPC, 394 IPC, 392 IPC
|
20/02/2025
12/12/2025
|
| 416 |
956/2020
DLWT01-003166-2021
|
SATVIR SINGH LAMBA
|
KABUL
KAMAL SINGH
|
VILLAGE BILAKHEDI PS DHARNAWD, DISTRICT GUNNA, MADHYA PARDESH DHARNAWADA GUNA MADHYA PRADESH INDIA
GUNA
Madhya Pradesh
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
412 IPC, 34 IPC, 394 IPC, 392 IPC
|
20/02/2025
12/12/2025
|
| 417 |
956/2020
DLWT01-003166-2021
|
SATIVR SINGH LAMBA
|
BIRJEET
BHIM SINGH
|
VILLAGE BILAKHEDI PS DHARNAWD, DISTRICT GUNNA, MADHYA PARDESH DHARNAWADA GUNA MADHYA PRADESH INDIA
GUNA
Madhya Pradesh
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
412 IPC, 34 IPC, 394 IPC, 392 IPC
|
20/02/2025
12/12/2025
|
| 418 |
956/2020
DLWT01-003166-2021
|
SATIVR SINGH LAMBA
|
YUVRAJ
GOPAL
|
PATEL COLONY DIST GUNA,MADHYA PRADESH INDIA
GUNA
Madhya Pradesh
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
412 IPC, 34 IPC, 394 IPC, 392 IPC
|
20/02/2025
12/12/2025
|
| 419 |
956/2020
DLWT01-003166-2021
|
SATVIR SINGH LAMBA
|
LAKHAN
RAM PRASAD
|
VILLAGE SEVADA, DISTRICT SHIVPURI MADHYA PRADESH INDIA
GUNA
Madhya Pradesh
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
412 IPC, 34 IPC, 394 IPC, 392 IPC
|
20/02/2025
12/12/2025
|
| 420 |
956/2020
DLWT01-003166-2021
|
SATVIR SINGH LAMBA
|
MURLI
MANOHAR
|
VILLAGE GADHA, DISTRICT GUNNA, MADHYA PARDESH INDIA
GUNA
Madhya Pradesh
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
412 IPC, 34 IPC, 394 IPC, 392 IPC
|
20/02/2025
12/12/2025
|
| 421 |
956/2020
DLWT01-003166-2021
|
SATVIR SINGH LAMBA
|
SHIVRAJ
KAILASH
|
VILLAGE BILAKHEDI DISTRICT GUNNA, MADHYA PARDESH INDIA
GUNA
Madhya Pradesh
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
412 IPC, 34 IPC, 394 IPC, 392 IPC
|
20/02/2025
12/12/2025
|
| 422 |
956/2020
DLWT01-003166-2021
|
SATVIR SINGH LAMBA
|
JITE
AAKASH
|
VILLAGE BILAKHEDI, DISTRICT GUNNA, MADHYA PARDESH INDIA
GUNA
Madhya Pradesh
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
412 IPC, 34 IPC, 394 IPC, 392 IPC
|
20/02/2025
12/12/2025
|
| 423 |
956/2020
DLWT01-003166-2021
|
SATVIR SINGH LAMBA
|
ARYAMAN
SHANKAR
|
VILLAGE BILAKHEDI PS DHARNAWD, DISTRICT GUNNA, MADHYA PARDESH INDIA
GUNA
Madhya Pradesh
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
412 IPC, 34 IPC, 394 IPC, 392 IPC
|
20/02/2025
12/12/2025
|
| 424 |
956/2020
DLWT01-003161-2021
|
SATVIR SINGH LAMBA
|
BIRENDER
BHIM SINGH
|
PATEL NAGAR COLONY DISTRICT GUNNA, MADHYA PARDESH INDIA
GUNA
Madhya Pradesh
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
412 IPC, 34 IPC, 394 IPC, 392 IPC
|
20/02/2025
12/12/2025
|
| 425 |
956/2020
DLWT01-003166-2021
|
SATVIR SINGH LAMBA
|
SITA RAM
KANHAIYA
|
VILLAGE BILAKHEDI, DISTRICT GUNNA, MADHYA PARDESH INDIA
GUNA
Madhya Pradesh
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
412 IPC, 395 IPC, 34 IPC, 392 IPC
|
20/02/2025
12/12/2025
|
| 426 |
956/2020
DLWT01-003166-2021
|
SATVIR SINGH LAMBA
|
JAM MBAHADUR
GOPAL
|
VILLAGE BILAKHEDI PS DHARNAWD, DISTRICT GUNNA, MADHYA PARDESH DHARNAWADA GUNA MADHYA PRADESH INDIA
GUNA
Madhya Pradesh
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
412 IPC, 395 IPC, 34 IPC, 392 IPC
|
20/02/2025
12/12/2025
|
| 427 |
1344/2014
DLNE02-002589-2018
|
MS. ARUSHI PARWAL
|
HAIDER
ZAHOOR HAIZAL
|
H.No. 2025, Gali No.2, Nehru Vihar, New Mustafabad, Delhi
NORTH EAST
Delhi
|
Other
NA
|
YAMUNA VHR/GOKULPURI
NORTH EAST
Delhi
|
452 IPC, 354B IPC, 323 IPC, 34 IPC, 380 IPC
|
31/07/2024
09/12/2025
|
| 428 |
563/2016
DLNE02-002034-2019
|
MS. ARUSHI PARWAL
|
RAJU
SAHAB SINGH
|
R/o. J-138, Gali No. 2, Jagjeet Nagar, Delhi
NORTH EAST
Delhi
|
Other
NA
|
NEW USMANPUR
NORTH EAST
Delhi
|
406 IPC, 498A/34 IPC
|
24/07/2024
04/12/2025
|
| 429 |
320/2018
DLNE02-002531-2021
|
MS. ARUSHI PARWAL
|
MOHD. ILYAS
MOHD. SUBHAN
|
Jalampur Chali, In Front of Mandir, Sarspur, Gomtipur, Ahmedabad City, Gujrat, India
AHMEDABAD CITY
Gujarat
|
Other
NA
|
YAMUNA VHR/GOKULPURI
NORTH EAST
Delhi
|
406 IPC, 498A/34 IPC
|
18/07/2024
09/12/2025
|
| 430 |
1036/2014
DLNE02-006536-2022
|
MS. ARUSHI PARWAL
|
VIJAY
RAMESH CHANDRA
|
Bhagwat ki Chakki Wali Gali, Brahmpuri, Meerut, U.P.
MEERUT
Uttar Pradesh
|
Other
NA
|
NEW USMANPUR
NORTH EAST
Delhi
|
406 IPC, 498A/34 IPC
|
06/07/2024
16/12/2025
|
| 431 |
1036/2014
DLNE02-006536-2022
|
MS. ARUSHI PARWAL
|
ASHA
VIJAY KUMAR
|
Bhagwat ki Chakki Wali Gali, Brahmpuri, Meerut, U.P.
MEERUT
Uttar Pradesh
|
Other
NA
|
NEW USMANPUR
NORTH EAST
Delhi
|
406 IPC, 498A/34 IPC
|
06/07/2024
16/12/2025
|
| 432 |
1036/2014
DLNE02-006536-2022
|
MS. ARUSHI PARWAL
|
RINKU
VIJAY KUMAR
|
Bhagwat ki Chakki Wali Gali, Brahmpuri, Meerut, U.P.
MEERUT
Uttar Pradesh
|
Other
NA
|
NEW USMANPUR
NORTH EAST
Delhi
|
406 IPC, 498A/34 IPC
|
06/07/2024
16/12/2025
|
| 433 |
1036/2014
DLNE02-006536-2022
|
MS. ARUSHI PARWAL
|
CHINKU
VIJAY KUMAR
|
Bhagwat ki Chakki Wali Gali, Brahmpuri, Meerut, U.P.
MEERUT
Uttar Pradesh
|
Other
NA
|
NEW USMANPUR
NORTH EAST
Delhi
|
406 IPC, 498A/34 IPC
|
06/07/2024
04/12/2025
|
| 434 |
241/2017
DLNE02-002791-2023
|
MS. ARUSHI PARWAL
|
GULBADAN SINGH
BINDESHWARI SINGH
|
Village Pyasi Bagusra Tahsil Salempur, Distt. Devaria, U.P.
DEORIA
Uttar Pradesh
|
Other
NA
|
SONIA VIHAR
NORTH EAST
Delhi
|
406 IPC, 498A/34 IPC
|
06/07/2024
24/09/2025
|
| 435 |
241/2017
DLNE02-002791-2023
|
MS. ARUSHI PARWAL
|
UMESH
GULBADAN SINGH
|
Village Pyasi Bagusra Tahsil Salempur, Distt. Devaria, U.P.
DEORIA
Uttar Pradesh
|
Other
NA
|
SONIA VIHAR
NORTH EAST
Delhi
|
406 IPC, 498A/34 IPC
|
06/07/2024
24/09/2025
|
| 436 |
241/2017
DLNE02-002791-2023
|
MS. ARUSHI PARWAL
|
SUNIL
GULBADAN SINGH
|
Village Pyasi Bagusra Tahsil Salempur, Distt. Devaria, U.P.
DEORIA
Uttar Pradesh
|
Other
NA
|
SONIA VIHAR
NORTH EAST
Delhi
|
406 IPC, 498A/34 IPC
|
06/07/2024
24/09/2025
|
| 437 |
405/2022
DLWT01-003542-2022
|
SATVIR SINGH LAMBA
|
FREDRICK CHIDIEBERE UGWU ALIES JOJO
FREDRICK CHIDIEBERE PAUL JAME
|
A-145, SIKSHAK VIHAR CHANDER VIHAR DELHI. PERMANENT ADDRESS LAGOS, NIGERIA
NEW DELHI
Delhi
|
Other
NO
|
NIHAL VIHAR
OUTER DISTRICT
Delhi
|
20 NDPS ACT, 21 NDPS ACT, 14 FORIEGNERS ACT
|
17/02/2025
09/07/2025
|
| 438 |
436/2006
DLWT01-007433-2022
|
SATVIR SINGH LAMBA
|
REJAUL SARKAR
KABIR SARKAR
|
RAJAKUL KI JHUGGI BENGALI CAMP RANGPURI PAHARI VASANT KUNJ DELHI
NEW DELHI
Delhi
|
Other
REJAUL
|
TILAK NAGAR
WEST
Delhi
|
20 NDPS ACT, 85 NDPS ACT, 61 NDPS ACT, 174A IPC
|
15/02/2025
20/11/2025
|
| 439 |
463/2022
DLWT01-008165-2022
|
SATVIR SINGH LAMBA
|
AAKASH
BABLU
|
H.NO. MADAN KI JHUGGI NO. 8/2 NEAR BABLU KABADI SHYAM NAGAR TILAK NAGAR DELHI
NEW DELHI
Delhi
|
Other
NO
|
RAJOURI GARDEN
WEST
Delhi
|
20 NDPS ACT, 85 NDPS ACT, 61 NDPS ACT
|
08/08/2024
16/12/2025
|
| 440 |
633/2022
DLWT-01-009888-2022
|
SATVIR SINGH LAMBA
|
LAWRANCE MATOVU
MATOVU
|
H.NO.233, IN FRONT OF GD LANCER SCHOOL GANDHI CHOWK MOHAN GARDEN DELHI
NEW DELHI
Delhi
|
Other
NO
|
RANHOLA
OUTER DISTRICT
Delhi
|
21 NDPS ACT, 14 FORIEGNERS ACT
|
16/04/2024
29/10/2025
|
| 441 |
004963/2021
DLNE02-004462-202
|
DHANASHREE DEKA
|
ASIF ALIAS PACHUA
SABIR
|
GALI NO 19, PAL HOTEL WALI GALI, SANNU MARKET POOJA COLONY GHAZIABAD, U.P
GHAZIABAD
Uttar Pradesh
|
Other
OTHER
|
SONIA VIHAR
NORTH EAST
Delhi
|
379/411 IPC
|
11/02/2025
21/04/2025
|
| 442 |
CC NO. 23430/20198
DLSW02-032762-2019
|
SH. HIMANSHU TANWAR
|
PRAVEEN BANO
SH. AZAM ALI
|
H. NO. 6886, GALI MIAN SAHIB, BERI WALA BAGH, AZAD MARKET, DELHI-110006
CENTRAL
Delhi
|
Other
NA
|
DWARKA SOUTH
DWARKA
Delhi
|
138 NI-Act
|
07/11/2024
28/02/2025
|
| 443 |
CC NO. 5679/2018
DLSW02-006960-2018
|
SH. AZAD SEHRAWAT
|
CHANDER SHEKHAR
MR. JAGMAL SINGH
|
V.P.O. KANSLI, TEH - JAGADHRI, YAMUNA NAGAR, HARYANA-113501
YAMUNA NAGAR
Haryana
|
Other
NA
|
DWARKA SOUTH
DWARKA
Delhi
|
138 NI-Act
|
02/09/2024
28/02/2025
|
| 444 |
1/2019
DLWT01-001644-2019
|
SATVIR SINGH LAMBA
|
PRINCE IFEANYI PATRICK
OLEWU
|
IMO STATE UPPER MOYE NI LESOTHO ALSO AT TOWER A FLAT NO. 104, SECTOR -70, MULBERRY COUNTRY FARIDABAD HARYANA
JHAJJAR
Haryana
|
Other
PRINCE
|
TILAK NAGAR
WEST
Delhi
|
21 NDPS ACT, 14 FORIEGNERS ACT, 474 IPC, 419 IPC, 468 IPC, 471 IPC, 420 IPC
|
13/12/2024
20/11/2025
|
| 445 |
83/2017
DLWT01-005251-2017
|
SATVIR SINGH LAMBA
|
RAHUL
SHANKARLAL
|
H.NO. RZ B-316, NIHAL VIHAR NEW DELHI
WEST
Delhi
|
Other
RAHUL
|
TILAK NAGAR
WEST
Delhi
|
397 IPC, 34 IPC, 394 IPC
|
30/09/2024
20/11/2025
|
| 446 |
1344/17
DLNW010013222018
|
MS SUSHEEL BALA DAGAR
|
DILSHAD
AJIJ KHAN
|
H NO. W-28/155 G BLOCK JHUGGI MANGOL PURI DELHI
NORTH WEST
Delhi
|
Other
NA
|
MANGOL PURI
NORTH WEST
Delhi
|
10 POCSO, 354B IPC, 12 POCSO, 342 IPC
|
06/08/2024
09/10/2025
|
| 447 |
258/21
DLNW010002012023
|
MS SUSHEEL BALA DAGAR
|
KISHAN
BAL KISHAN
|
I 432 FIRST FLOOR MANGOL PURI DELHI
OUTER DISTRICT
Delhi
|
Other
NA
|
MANGOL PURI
NORTH WEST
Delhi
|
354B IPC, 12 POCSO, 509 IPC, 506 IPC, 323 IPC, 34 IPC
|
09/10/2025
|
| 448 |
615/2022
DLNW01-010467-2022
|
SH. VIKRAM
|
SOURAV GAURAV GULLAN
KANHIYIA LAL
|
E 839, MANGOL PURI DELHI
NORTH WEST
Delhi
|
Other
OTHER
|
MANGOL PURI
NORTH WEST
Delhi
|
21 NDPS ACT
|
19/10/2024
09/10/2025
|
| 449 |
21/2011
DLNE02-000299-2012
|
MS. ARUSHI PARWAL
|
Sandeep
Sharanveer Kaushik
|
H.No. 57, Gali No. 6, Giri Market, Loni, Ghaziabad, U.P.
GHAZIABAD
Uttar Pradesh
|
Other
NA
|
NEW USMANPUR
NORTH EAST
Delhi
|
406 IPC, 498A/34 IPC
|
29/06/2024
04/12/2025
|
| 450 |
Surender Singh
DLNE02-000719-2022
|
MS. ARUSHI PARWAL
|
Sachin
Surender Singh
|
H.No. 155, Vikram Enclave, Salimar Garden, Sahibabad, Ghaziabad, U.P.
GHAZIABAD
Uttar Pradesh
|
Other
NA
|
SONIA VIHAR
NORTH EAST
Delhi
|
406 IPC, 498A/34 IPC
|
28/06/2024
24/09/2025
|
| 451 |
188/2018
DLNE02-008771-2022
|
MS. ARUSHI PARWAL
|
Sanjay Gupta
Umesh Gupta
|
X-3, Gali No. 2, Bharam Puri
NORTH EAST
Delhi
|
Other
NA
|
NEW USMANPUR
NORTH EAST
Delhi
|
509 IPC, 354 IPC, 506 IPC, 34 IPC
|
31/05/2024
16/12/2025
|
| 452 |
954/2014
DLNE02-004180-2016
|
MS. ARUSHI PARWAL
|
Mohd. Ali
Israr
|
H.No. 96, Hazipura, Near Aga Shah Masjid, Firozabad, U.P.
FIROZABAD
Uttar Pradesh
|
Other
NA
|
YAMUNA VHR/GOKULPURI
NORTH EAST
Delhi
|
406 IPC, 498A/34 IPC
|
13/05/2024
02/12/2025
|
| 453 |
165/2019
DLNE02-001218-2021
|
MS. ARUSHI PARWAL
|
Gulfam
Rafiq
|
Royel City Firoj, Kuti Sablu Gahri Road, Ashok Vihar, Loni Road, Ghaziabad, Uttar Pradesh
GHAZIABAD
Uttar Pradesh
|
Other
NA
|
YAMUNA VHR/GOKULPURI
NORTH EAST
Delhi
|
354 IPC, 406 IPC, 498A/34 IPC
|
06/05/2024
02/12/2025
|
| 454 |
426/2017
DLNE02-002949-2018
|
MS. ARUSHI PARWAL
|
Sanjay Ulla Khan
Fazlu Ula Khan
|
H.No. 51, Course 1st Main Road, Vinayak Nagar Hale Gurdali Bangalore
BANGALORE
Karnataka
|
Other
NA
|
SEELAMPUR
NORTH EAST
Delhi
|
406 IPC, 498A/34 IPC
|
04/05/2024
12/12/2025
|
| 455 |
426/2017
DLNE02-002949-2018
|
MS. ARUSHI PARWAL
|
ROSHAN
SHAMBHU
|
H.No. 51, Course 1st Main Road, Vinayak Nagar Hale Gurdali Bangalore
BANGALORE
Karnataka
|
Other
NA
|
SEELAMPUR
NORTH EAST
Delhi
|
406 IPC, 498A/34 IPC
|
04/05/2024
12/12/2025
|
| 456 |
426/2017
DLNE02-002949-2018
|
MS. ARUSHI PARWAL
|
Shambhu
NA
|
H.No. 51, Course 1st Main Road, Vinayak Nagar Hale Gurdali Bangalore
BANGALORE
Karnataka
|
Other
NA
|
SEELAMPUR
NORTH EAST
Delhi
|
406 IPC, 498A/34 IPC
|
04/05/2024
12/12/2025
|
| 457 |
426/2017
DLNE02-002949-2018
|
MS. ARUSHI PARWAL
|
Naseema
NA
|
H.No. 51, Course 1st Main Road, Vinayak Nagar Hale Gurdali Bangalore
BANGALORE
Karnataka
|
Other
NA
|
SEELAMPUR
NORTH EAST
Delhi
|
406 IPC, 498A/34 IPC
|
04/05/2024
12/12/2025
|
| 458 |
426/2017
DLNE02-002949-2018
|
MS. ARUSHI PARWAL
|
Fazlu Ulla Khan
NA
|
H.No. 51, Course 1st Main Road, Vinayak Nagar Hale Gurdali Bangalore
BANGALORE
Karnataka
|
Other
NA
|
SEELAMPUR
NORTH EAST
Delhi
|
406 IPC, 498A/34 IPC
|
04/05/2024
12/12/2025
|
| 459 |
426/2017
DLNE02-002949-2018
|
MS. ARUSHI PARWAL
|
JABINA
Fazlu Ula Khan
|
H.No. 51, Course 1st Main Road, Vinayak Nagar Hale Gurdali Bangalore
BANGALORE
Karnataka
|
Other
NA
|
SEELAMPUR
NORTH EAST
Delhi
|
406 IPC, 498A/34 IPC
|
04/05/2024
12/12/2025
|
| 460 |
426/2017
DLNE02-002949-2018
|
MS. ARUSHI PARWAL
|
FARZANA
FIROZ
|
H.No. 51, Course 1st Main Road, Vinayak Nagar Hale Gurdali Bangalore
BANGALORE
Karnataka
|
Other
NA
|
SEELAMPUR
NORTH EAST
Delhi
|
406 IPC, 498A/34 IPC
|
04/05/2024
12/12/2025
|
| 461 |
358/2016
DLWT01-002220-2020
|
SATVIR SINGH LAMBA
|
NITIN ALIES KALU
KISHAN
|
T-313/11A, BALJJEET NAGAR NEW DELHI 110008
WEST
Delhi
|
Other
NO
|
PATEL NAGAR
CENTRAL
Delhi
|
174A IPC, 308 IPC, 34 IPC
|
13/12/2024
24/07/2025
|
| 462 |
CC NI ACT-6169/2021
DLST02-020410-2021
|
MS. POOJA KUMARI
|
SUBHANKAR PAUL
--
|
1, AROBINDA ROAD, NABAGRAM PO NABAGRAM, KONNAGAR NABAGRAM WATER TANK HOOGHLY, WEST BANGAL-712246.
HOOGHLY RURAL
West Bengal
|
Other
NO
|
MALVIYA NAGAR
SOUTH
Delhi
|
174A IPC
|
20/12/2024
19/05/2025
|
| 463 |
668/2014
DLCT01-003947-2015
|
SH. VIRENDER KUMAR KHARTA
|
Mohd. Shakeel
Sh. Matloom
|
illage +Post Office Kiratpur, District Bijnour, UP
BIJNOR
Uttar Pradesh
|
Other
NA
|
NEW DELHI RLY. STN.
RAILWAYS
Delhi
|
302 IPC, 201 IPC, 34 IPC
|
09/04/2024
21/11/2025
|
| 464 |
137/2016
DLNE02-001113-2019
|
DHANASHREE DEKA
|
MEVA LAL
SHYAM LAL
|
VILL. SHIVPURI, P.S. MALIHABAD, DISTT. LUCKNOW, U.P.
LUCKNOW
Uttar Pradesh
|
Other
OTHER
|
SONIA VIHAR
NORTH EAST
Delhi
|
366 IPC, 363 IPC
|
13/12/2024
20/01/2025
|
| 465 |
000126/2017
DLSE02-025118-2017
|
Sh. Azad Sehrawat Ld. JMFC-10,
|
SHABIR KHAN
KALE KHAN
|
A-194, CHUNGI NO-2, PUL PRAHLAD PUR, NEW DELHI
SOUTH-EAST
Delhi
|
Other
000000000000
|
PUL PRAHLAD PUR
SOUTH-EAST
Delhi
|
34 IPC, 411 IPC, 380 IPC
|
19/12/2024
29/12/2024
|
| 466 |
000150/2022
DLSE02-028353-2022
|
Sh. Azad Sehrawat Ld. JMFC-10,
|
SARVANAND
GOPAL
|
A-30, HARKESH NAGAR, OIA-II, NEW DELHI
SOUTH-EAST
Delhi
|
Other
000000000000
|
PUL PRAHLAD PUR
SOUTH-EAST
Delhi
|
379/411 IPC
|
03/12/2024
29/12/2024
|
| 467 |
CC NI ACT-4904/2022
DLST02-012267-2022
|
MS. POOJA KUMARI
|
RENU
W/O SH. SANJAY
|
J-449, DAKSHINPURI AMBEDKAR NAGAR, NEW DELHI-110062
SOUTH
Delhi
|
Other
NO
|
MALVIYA NAGAR
SOUTH
Delhi
|
174A IPC
|
03/12/2024
03/04/2025
|
| 468 |
198/18
DLCT010078872019
|
SH. R. L. MEENA
|
MOHAMMAD BABAR
ABDUL HAMEED
|
3036, 4TH FLOOR, GALI NAKASHIYAN, GALI NANUA TELI, BAZAR SITARAM, DELHI
ALSO AT AS PER AADHAR CARD :-
3036, GALI NAKANCHIYAN, TURKMAN GATE, SITA RAM BAZAR, DELHI G.P.O. DELHI G.P.O. NORTH DELHI -110006
CENTRAL
Delhi
|
Other
329805597296
|
CHANDNI MAHAL
CENTRAL
Delhi
|
135 Electricity Act
|
17/08/2024
24/07/2025
|
| 469 |
348/2022
DLSE02-038343-2022
|
Sh. Azad Sehrawat Ld. JMFC-10,
|
RAJU
SHANKAR SINGH
|
B-1220, PH-II, GAUTAMPURI, NEW DELHI
SOUTH-EAST
Delhi
|
Other
000000000000
|
PUL PRAHLAD PUR
SOUTH-EAST
Delhi
|
DELHI EXCISE ACT 52 , Delhi Excise Act 33
|
27/11/2024
29/12/2024
|
| 470 |
CC 3602/2019
DLSW01-010679-2022
|
GAGANDEEP JINDAL
|
MANOJ KUMAR
MAHENDER PAL SHARMA
|
H-4A, DHARAMPURA, NAJAFGARH, NEW DELHI
SOUTH WEST
Delhi
|
Other
0
|
NAJAF GARH
DWARKA
Delhi
|
138 NI-Act
|
25/11/2024
07/12/2024
|
| 471 |
22083/2022
DLNE02-015401-2022
|
DHANASHREE DEKA
|
SHANU ALIAS SONU
SOKEEN
|
100 FOOTA ROAD, PEER WALI GALI, LONI, GHAZIABAD, U.P.
GHAZIABAD
Uttar Pradesh
|
Other
OTHER
|
Dayal Pur PS
NORTH EAST
Delhi
|
34 IPC, 379/411 IPC
|
18/11/2024
06/11/2025
|
| 472 |
30/2023
DLNE02-002520-2023
|
DHANASHREE DEK
|
FIROZ ALI
MUSTAQ ALI
|
JHUGGI NO. D-35, CAMP KHICHRIPUR, DELHI
EAST
Delhi
|
Other
OTHER
|
Dayal Pur PS
NORTH EAST
Delhi
|
454 IPC, 34 IPC, 411 IPC, 380 IPC
|
13/11/2024
11/03/2025
|
| 473 |
317/2018
DLCT010096102021
|
SH. R.L. MEENA
|
SITIRA
W/O MOHD. RASHID
|
H. NO. 93, 4TH FLOOR, 64 KHAMBA NEAR MEER DARD ROAD, DELHI
CENTRAL
Delhi
|
Other
208923135571
|
I.P.ESTATE
CENTRAL
Delhi
|
135 Electricity Act
|
24/10/2024
24/07/2025
|
| 474 |
CC NI ACT 2394/2022
DLST020050252022
|
MS. POOJA KUMARI
|
KARAN KUMAR
DHAN RAJ
|
H. NO. 86, RAM PURI, KALKAJI, NEW DELHI-110019
SOUTH-EAST
Delhi
|
Other
NO
|
NEB SARAI
SOUTH
Delhi
|
174A IPC, 178 NI Act
|
05/11/2024
28/05/2025
|
| 475 |
CT 1680/2016
DLNE02-003135-2016
|
DHANASHREE DEKA
|
RAMESH KUMAR
RAJMANI
|
KHASRA NO. 168, NASIB VIHAR, ILACHI PUR, NEAR RASTRA BHARTIYA SCHOOL, GHAZIABAD, U.P.
GHAZIABAD
Uttar Pradesh
|
Other
OTHER
|
SONIA VIHAR
NORTH EAST
Delhi
|
138 NI-Act
|
06/11/2024
28/11/2024
|
| 476 |
36522/2019
DLST02-050670-2019
|
JMFC-02 NI ACT
|
VIPUL GROVER
NA
|
Vipul Grover , Proprietor of M/S
Vaiodent Enterprises, Prem Nagar old Hoshiyarpur Road, Jalandhar, Punjab
and M/S Vaiodent Enterprises, 4 th Floor, Shakti Tower, above Vishal
Megamart near BMC Chowk Jalandhar, Punjab
JALANDHAR RURAL
Punjab
|
Other
NA
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
04/10/2024
19/11/2024
|
| 477 |
CC NI ACT 9832/2022
DLSW02-015743-2022
|
MS. DEEKSHA RAO, JMFC
|
GAUTAM RANGERA
AMAR SINGH
|
RZ-24A, PALAM VIHAR, SECTOR-6, DWARKA , NEW DELHI-110075
DWARKA
Delhi
|
Other
NA
|
DWARKA SOUTH
DWARKA
Delhi
|
138 NI-Act
|
23/10/2024
05/12/2024
|
| 478 |
252/2020
DLNE02-004870-2021
|
PRIGYA GUPTA
|
MITHLESH
LT. VISHNU DUTT
|
VILL-CHECHAD, P.S. BIDDUPUR, DISTT-VAISHALI, BIHAR
VAISHALI
Bihar
|
Other
OTHER
|
SONIA VIHAR
NORTH EAST
Delhi
|
379/411 IPC
|
21/10/2024
28/11/2024
|
| 479 |
169/2018
DLNW01-006749-2018
|
SH.VIKRAM
|
BHARAT
BABU LAL
|
h.no. b 265 mange ram park, near hanuman mandir gar wali gali delhi
NORTH WEST
Delhi
|
Other
OTHER
|
VIJAY VIHAR
NORTH WEST
Delhi
|
85 NDPS ACT, 61 NDPS ACT, 21 NDPS ACT
|
16/10/2024
16/05/2025
|
| 480 |
28908/2020
DLNE02-003166-2021
|
PRIGYA GUPTA
|
DEEPAK
BANWARI LAL
|
GALI NO. 7, SOUTH GANESH NAGAR, MANDAWALI, DELHI
EAST
Delhi
|
Other
OTHER
|
SONIA VIHAR
NORTH EAST
Delhi
|
379 IPC, 482 IPC, 411 IPC
|
19/10/2024
28/11/2024
|
| 481 |
1276/2014
DLNE01-000148-2015
|
Sh. Pankaj Arora, ASJ-04
|
Javed iliyas Happy
Late Wazid Ali
|
Double Tanki Roop Nagar, Loni, Ghaziabad, UP
GHAZIABAD
Uttar Pradesh
|
Other
NIL
|
KHAJURI KHAS
NORTH EAST
Delhi
|
397 IPC, 34 IPC, 394 IPC
|
28/08/2024
03/01/2025
|
| 482 |
386/2017
DLNE01-009782-2016
|
Sh. Pankaj Arora, ASJ-04
|
Prem Nath Bhardwaj iliyas Pawan
Laxman Nath Bhardwaj
|
A/2, Gali No. B-1, Mukund Vihar, Karawal Nagar, Delhi 2nd Address C-622, Gali No.21, B Block, Bhajanpura, Delhi 3rd address H.nO. C-318 B, Street no.24, Bhajan Pura, Delhi-53
NORTH EAST
Delhi
|
Other
NIL
|
BHAJAN PURA
NORTH EAST
Delhi
|
302 IPC, 201 IPC, 34 IPC
|
19/09/2024
21/03/2025
|
| 483 |
386/2017
DLNE01-009782-2016
|
Sh. Pankaj Arora, ASJ-04
|
Amar
Raghuveer iliyas Kalwa
|
Mohalla Dengra, PS-Laxmi Nagar, Kshetra, Mathura, UP
MATHURA
Uttar Pradesh
|
Other
NIL
|
BHAJAN PURA
NORTH EAST
Delhi
|
302 IPC, 201 IPC, 34 IPC
|
27/07/2024
21/03/2025
|
| 484 |
330/2020
DLNE02-002123-2021
|
PRIGYA GUPTA
|
SUNIL KUMAR
RAM AVTAR
|
D-3/341, GALI NO. 6, 3RD PUSTA, SONIA VIHAR, DELHI
NORTH EAST
Delhi
|
Other
OTHER
|
SONIA VIHAR
NORTH EAST
Delhi
|
Delhi Excise Act 33
|
05/10/2024
28/11/2024
|
| 485 |
NI ACT - 2976/2021
DLST020105772021
|
MS. POOJA KUMARI
|
RAHUL RAJ SINGH
---
|
RAHUL RAJ SINGH R/O H. NO. 115, NEAR RADHA MANDIR SAMLONG MUNDAGARHA EAST, RANCHI-PURULIA ROAD. NAMKUN, RANCHI, JHARKHAND-834010.
RANCHI
Jharkhand
|
Other
NO
|
HAUZ KHAS
SOUTH
Delhi
|
174A IPC
|
27/09/2024
19/11/2024
|
| 486 |
NI ACT - 3088/2021
DLST020104582021
|
MS. POOJA KUMARI
|
RAHUL RAJ SINGH
---
|
RAHUL RAJ SINGH R/O H. NO. 115, NEAR RADHA MANDIR SAMLONG MUNDAGARHA EAST, RANCHI-PURULIA ROAD. NAMKUN, RANCHI, JHARKHAND-834010.
RANCHI
Jharkhand
|
Other
NO
|
HAUZ KHAS
SOUTH
Delhi
|
174A IPC
|
27/09/2024
19/11/2024
|
| 487 |
NI ACT- 3140/2021
DLST020105072021
|
MS. POOJA KUMARI
|
RAHUL RAJ SINGH
---
|
RAHUL RAJ SINGH R/O H. NO. 115, NEAR RADHA MANDIR SAMLONG MUNDAGARHA EAST, RANCHI-PURULIA ROAD. NAMKUN, RANCHI, JHARKHAND-834010.
RANCHI
Jharkhand
|
Other
NO
|
HAUZ KHAS
SOUTH
Delhi
|
174A IPC
|
27/09/2024
19/11/2024
|
| 488 |
NI ACT- 1277/2022
DLST020027182022
|
MS. POOJA KUMARI
|
RAHUL RAJ SINGH
---
|
RAHUL RAJ SINGH R/O H. NO. 115, NEAR RADHA MANDIR SAMLONG MUNDAGARHA EAST, RANCHI-PURULIA ROAD. NAMKUN, RANCHI, JHARKHAND-834010.
RANCHI
Jharkhand
|
Other
NO
|
HAUZ KHAS
SOUTH
Delhi
|
174A IPC
|
27/09/2024
19/11/2024
|
| 489 |
NI ACT- 1275/2022
DLST020027132022
|
MS. POOJA KUMARI
|
RAHUL RAJ SINGH
---
|
RAHUL RAJ SINGH R/O H. NO. 115, NEAR RADHA MANDIR SAMLONG MUNDAGARHA EAST, RANCHI-PURULIA ROAD. NAMKUN, RANCHI, JHARKHAND-834010.
RANCHI
Jharkhand
|
Other
NO
|
HAUZ KHAS
SOUTH
Delhi
|
174A IPC
|
27/09/2024
19/11/2024
|
| 490 |
NI ACT- 1276/2022
DLST020027152022
|
MS. POOJA KUMARI
|
RAHUL RAJ SINGH
---
|
RAHUL RAJ SINGH R/O H. NO. 115, NEAR RADHA MANDIR SAMLONG MUNDAGARHA EAST, RANCHI-PURULIA ROAD. NAMKUN, RANCHI, JHARKHAND-834010.
RANCHI
Jharkhand
|
Other
NO
|
HAUZ KHAS
SOUTH
Delhi
|
174A IPC
|
27/09/2024
19/11/2024
|
| 491 |
NI ACT- 1280/2022
DLST020027162022
|
POOJA KUMARI
|
RAJHUL RAJ SINGH
---
|
RAHUL RAJ SINGH R/O H. NO. 115, NEAR RADHA MANDIR SAMLONG MUNDAGARHA EAST, RANCHI-PURULIA ROAD. NAMKUN, RANCHI, JHARKHAND-834010.
RANCHI
Jharkhand
|
Other
NO
|
HAUZ KHAS
SOUTH
Delhi
|
174A IPC
|
27/09/2024
19/11/2024
|
| 492 |
NI ACT - 3633/2022
DLST020077152022
|
MS. POOJA KUMARI
|
RAHUL RAJ SINGH
---
|
RAHUL RAJ SINGH R/O H. NO. 115, NEAR RADHA MANDIR SAMLONG MUNDAGARHA EAST, RANCHI-PURULIA ROAD. NAMKUN, RANCHI, JHARKHAND-834010.
RANCHI
Jharkhand
|
Other
NO
|
HAUZ KHAS
SOUTH
Delhi
|
174A IPC
|
27/09/2024
19/11/2024
|
| 493 |
NI ACT - 1275/2022
DLST020027132022
|
MS. POOJA KUMARI
|
RAHUL RAJ SINGH
---
|
RAHUL RAJ SINGH R/O H. NO. 115, NEAR RADHA MANDIR SAMLONG MUNDAGARHA EAST, RANCHI-PURULIA ROAD. NAMKUN, RANCHI, JHARKHAND-834010.
RANCHI
Jharkhand
|
Other
NO
|
HAUZ KHAS
SOUTH
Delhi
|
174A IPC
|
27/09/2024
19/11/2024
|
| 494 |
532/2016
DLET010069222017
|
COLETTE RASHMI KUJUR
|
NIPPU KUMAR SINGH
SHATRUGHAN SINGH
|
9/718 PREM GALI SUBHASH ROAD GANDHI NAGAR DELHI
EAST
Delhi
|
Other
NIL
|
GANDHI NAGAR
EAST
Delhi
|
363 IPC, 12 POCSO
|
01/05/2024
15/10/2024
|
| 495 |
CT-427/2016
DLNE02-003627-2015
|
PRIGYA GUPTA
|
DHEERAJ SHARMA
NOT AVAILABLE
|
30-A, POCKET-B, MAYUR VIHAR-II DELHI-110094 ALSO AT: H.NO. 26A, POCKET-B, MAYUR VIHAR, DELHI-110091
EAST
Delhi
|
Other
OTHER
|
BHAJAN PURA
NORTH EAST
Delhi
|
138 NI-Act
|
25/09/2024
21/03/2025
|
| 496 |
44/2021
DLNE02-016479-2022
|
PRIGYA GUPTA
|
BIJENDER
LT BABU LAL
|
GALI NO. 1, ANUVRAT VIHAR, VILL. SABHAPUR, DELHI
NORTH EAST
Delhi
|
Other
OTHER
|
SONIA VIHAR
NORTH EAST
Delhi
|
Delhi Excise Act 33
|
19/09/2024
28/11/2024
|
| 497 |
458/2015
DLNE-02007023-2016
|
RENU CHOUDHARY
|
SONI
SH. SATBIR SINGH
|
VILLAGE MAVI KALAN, KHEHKRA, DISTRICT BAGPAT , U.P.
NORTH EAST
Delhi
|
Other
0
|
KARAWAL NAGAR
NORTH EAST
Delhi
|
498A IPC
|
12/09/2024
27/09/2024
|
| 498 |
458/15
DLNE-02-0070232016
|
RENU CHOUDHARY
|
MONI
SH. SATBEER SINGH
|
VILLAGE MAVI KALAN, KHEHKRA, DISTRICT BAGPAT , U.P.
NORTH EAST
Delhi
|
Other
0
|
KARAWAL NAGAR
NORTH EAST
Delhi
|
498 IPC
|
12/09/2024
08/01/2025
|
| 499 |
458/2015
DLNE02-007023-2016
|
RENU CHOUDHARY
|
SARLA
SH. SATBEER SINGH
|
VILLAGE MAVI KALAN, KHEHKRA, DISTRICT BAGPAT , U.P.
NORTH EAST
Delhi
|
Other
0
|
KARAWAL NAGAR
NORTH EAST
Delhi
|
498 IPC
|
12/09/2024
28/11/2025
|
| 500 |
CC NI ACT 721/2021
DLST 00028882021
|
MS. SHIKHA CHAHAL JMFC NI ACT
|
BHAWANI SHANKAR SHARMA
NOT MENTION
|
PROPRIETOR OF M/S VRINDAWAN MARBLE R/O 92B/200, PHASE-I, SHARABA NAGAR EXTN., BPO, DAADPANKH WALA ROAD,LUDHIYANA PUNJAB-141001 M-9872108175 EMAIL ID- VRINDAWANMARBLELDH@GMAIL.COM
LUDHIANA RURAL
Punjab
|
Other
NO
|
MALVIYA NAGAR
SOUTH
Delhi
|
138 NI-Act
|
10/09/2024
17/10/2024
|
| 501 |
153/2015
DLNE02-001131-2016
|
MS. RENU CHOUDHARY, JMFC(MC-01
|
MOHD. FAIZAL KHAN
MINTOO MOHD. ZALIL KHAN
|
HOUSE NO. 1042, GALI NO. 26, A BLOCK , SHRI RAM COLONY , DELHI
NORTH EAST
Delhi
|
Other
0
|
KHAJURI KHAS
NORTH EAST
Delhi
|
354B IPC, 354 IPC
|
07/09/2024
03/01/2025
|
| 502 |
42542/2019
DLST020584792019
|
JMFC-02
|
MANOJ RAJ PAL
RAJ PAL
|
HOUSE NO. 53, BLOCK F-7, SULTAN PURI NEW DELHI
SOUTH
Delhi
|
Other
NA
|
Safdarjung Enclave PS
SOUTH
Delhi
|
138 NI-Act
|
05/09/2024
24/01/2025
|
| 503 |
66/2014
DLNE020069222016
|
RENU CHOUDHARY
|
RAJEEV SHARMA
GENDA LAL SHARMA
|
H.NO.A-49, GALI NO. 2, SHRI RAM COLONY, DELHI
NORTH EAST
Delhi
|
Other
0
|
KHAJURI KHAS
NORTH EAST
Delhi
|
498A/34 IPC
|
30/08/2024
12/09/2025
|
| 504 |
121/2018
DLST020344642018
|
TANVI KHURANA
|
BACHAN SINGH
JHARIYA
|
2539/13 GALI NO 66E BLOCK III RD FLOOR 60FOOTA RIAD JAITPUR NEW DELHI
SOUTH
Delhi
|
Other
NO
|
HAUZ KHAS
SOUTH
Delhi
|
3 MV ACT
|
05/09/2024
19/11/2024
|
| 505 |
CC NO 15302/2018
DLST02-031932-2018
|
SH MAYANK AGGARWAL
|
SYED ARSHAD ZAMAN
SYED MUKHTAR ZAMAN
|
J-4/56G KHIRKI EXTENSION MALVIYA NAGAR NEW DELHI 110017
SOUTH
Delhi
|
Other
NA
|
MALVIYA NAGAR
SOUTH
Delhi
|
138 NI-Act
|
26/07/2024
04/09/2024
|
| 506 |
CC NI ACT 19727-2022
DLSW02-036464-2022
|
MS. DEEKSHA RAO, LD MM
|
RATI RAM
ROSHAN LAL
|
H NO-71, OLD ROSHAN PURA, NAJAFGARH, NEW DELHI-110043
DWARKA
Delhi
|
Other
NA
|
NAJAF GARH
DWARKA
Delhi
|
138 NI-Act
|
30/08/2024
12/09/2024
|
| 507 |
762/2015
DLNE02-003392-2018
|
RENU CHOUDHARY, JMFC MC-01
|
PUSHPENDER SHARMA
SH. V.K. SHARMA
|
HOUSE NO 313/40, H-TULSI NAGAR, INDERLOK, SARI ROHILA DELHI
NORTH WEST
Delhi
|
Other
NIL
|
BHAJAN PURA
NORTH EAST
Delhi
|
354D IPC, 354A IPC, 354 IPC
|
30/08/2024
02/12/2025
|
| 508 |
CT/17733/2018
DLST02-038626-2018
|
Sh. Varun Chandra, LD JMFC
|
M/s Amkey Structures
NA
|
Manoj Kumar Singh proprietor of M/s Amkay Structures at C-5/2, NAPS Township Narora, Narora Khader, Bulandshahr, Uttar Pradesh-20238
BULANDSHAHAR
Uttar Pradesh
|
Other
NA
|
MALVIYA NAGAR
SOUTH
Delhi
|
138 NI-Act
|
30/08/2024
04/09/2024
|
| 509 |
823/15
DLCT-01-002852-2015
|
SH. VIRENDER KUMAR KHARTA
|
PANKAJ
SH. INDER PAL JATAV
|
H.NO. 38A, GALI NO. 5, GOVIND VIHAR, KARAWAL NAGAR, DELHI
NORTH EAST
Delhi
|
Other
NA
|
KOTWALI
NORTH
Delhi
|
412 IPC, 395 IPC, 397 IPC, 120B IPC, 506 IPC, 34 IPC
|
07/05/2024
01/11/2025
|
| 510 |
1010/15
DLCT-01-004349-2016
|
SH. VIRENDER KUMAR KHARTA
|
VINOD NEETU
SH. SARVAR
|
VILLAGE PRAHLADPUR KANDROLI, PS- KHARKHAUDA, DISTRICT- SONIPAT, HARYANA
SONIPAT
Haryana
|
Other
NA
|
KOTWALI
NORTH
Delhi
|
412 IPC, 395 IPC, 419 IPC, 365 IPC
|
22/03/2024
01/11/2025
|
| 511 |
65/2018
DLCT-01-007758-2018
|
SH. VIRENDER KUMAR KHARTA
|
ARMAN WARIS
SHRI BUNDAN
|
JAMSHED KA GHAR, TEES FUTA ROAD, GALI NO. 04, NEAR BISMILLAH MASJID, LONI, U.P.
GHAZIABAD
Uttar Pradesh
|
Other
NA
|
KOTWALI
NORTH
Delhi
|
307 IPC, 34 IPC
|
30/01/2024
01/11/2025
|
| 512 |
83/2017
DLCT-01-012351-2017
|
SH. VIRENDER KUMAR KHARTA
|
JAMIRUL
LUTU SHEIKH
|
VILLAGE- KAMAT CHARI ANANTPUR, DUI SATA BIGHI, PS- KALLI CHOWK, DISTRICT- MALDAH, WEST BENGAL
MALDA
West Bengal
|
Other
NA
|
KOTWALI
NORTH
Delhi
|
489C IPC, 489B IPC, 34 IPC
|
18/12/2023
01/11/2025
|
| 513 |
122/2020
DLNE02-000134-2021
|
pRAYANK nAYAK
|
ANKIT
FAUJDAR
|
H NO 249, GALI NO.1 NEW SABHAPUR GUJRAN, KARAWAL NAGAR, DELHI
NORTH EAST
Delhi
|
Other
OTHER
|
KARAWAL NAGAR
NORTH EAST
Delhi
|
188 IPC, 148 IPC, 380 IPC, 147 IPC, 149 IPC
|
27/08/2024
14/09/2024
|
| 514 |
124/2020
DLNE02-000138-2021
|
PRAYANK NAYAK
|
ANKIT
FAUJDAR
|
H. NO 249, GALI NO. 1, NEW SABHAPUR GUJRAN, KARAWAL NAGAR, DELHI.
NORTH EAST
Delhi
|
Other
OTHER
|
KARAWAL NAGAR
NORTH EAST
Delhi
|
188 IPC, 148 IPC, 380 IPC, 147 IPC, 427 IPC, 149 IPC
|
27/08/2024
14/09/2024
|
| 515 |
117/2017
DLCT-01-012349-2017
|
SH. VIRENDER KUMAR KHARTA
|
MANOJ
LATE SH. AMAR NATH RAM
|
H. NO. 3770, KUCHA PARMANAND, DARYA GANJ, DELHI
ALSO AT- JHULAN CHHAPRA, GALI NO. 4, PS- BARHAMPURA, MUZAFFARPUR, BIHAR
CENTRAL
Delhi
|
Other
NA
|
DARYA GANJ
CENTRAL
Delhi
|
302 IPC, 34 IPC
|
04/01/2024
24/07/2025
|
| 516 |
330/2015
DLCT-01-003353-2015
|
SH. VIRENDER KUMAR KHARTA
|
UMESH KUMAR PATEL
SH. BUDH SAIN PATEL
|
VILLAGE- UMARI, DISTRICT- REEVA
REWA
Madhya Pradesh
|
Other
NA
|
PAHAR GANJ
CENTRAL
Delhi
|
302 IPC
|
08/02/2024
24/07/2025
|
| 517 |
157/2021.
DLET010062912021
|
SH. AKASH JAIN
|
GANGA RAM ALIAS SUNNY
THAKUR DAS
|
28/420 TRILOKPURI MAYUR VIHAR PHASE-I EAST DELHI.
EAST
Delhi
|
Other
1
|
NEW ASHOK NAGAR
EAST
Delhi
|
302 IPC
|
08/08/2024
07/11/2025
|
| 518 |
CC NI ACT 28859/2021
DLSW02-056939-2021
|
MS. DEEKSHA RAO, MM NI ACT
|
RAJESH DUBEY
JAGDEV DUBEY
|
H NO-15/16, C-BLOCK, GOYLA DAIRY, QUTUB VIHAR, CHHAWLA, SOUTH WEST-110071, MOB NO-9319487389
SOUTH WEST
Delhi
|
Other
226360538592
|
DWARKA SOUTH
DWARKA
Delhi
|
138 NI-Act
|
12/08/2024
20/08/2024
|
| 519 |
CC NI ACT 7982/2021
DLSW02-018135-2021
|
MS. DEEKSHA RAO
|
PRAKASH KUMAR NAYAK
NA
|
C-43, SECTOR-14, GAUTAM BUDDHA NAGAR, NOIDA-201301, UTTAR PRADESH
Greater Noida (Commissionerate Gautam Buddha Nagar)
Uttar Pradesh
|
Other
NA
|
DWARKA SOUTH
DWARKA
Delhi
|
138 NI-Act
|
08/08/2024
20/08/2024
|
| 520 |
259
DLST020065062022
|
MS. POOJA KUMARI
|
SANDEEP GULLAH
NOT MENTIONED
|
C-85 (4th FLOOR), ROAD NO. 40, WEST PUNJABI BAGH, NEW DELHI - 110026
NEW DELHI
Delhi
|
Other
NO
|
MALVIYA NAGAR
SOUTH
Delhi
|
174A IPC
|
08/08/2024
14/08/2024
|
| 521 |
40/2024
DLST020094082021
|
MS. POOJA KUMARI
|
MUKESH
---
|
C-47, C1 BLOCK, AAYA NAGAR, AAYA NAGAR, SOUTH DELHI-110047
NEW DELHI
Delhi
|
Other
NO
|
HAUZ KHAS
SOUTH
Delhi
|
174A IPC
|
06/08/2024
09/08/2024
|
| 522 |
CC NI ACT- 96/2020
DLST020144242020
|
MS. POOJA KUMARI
|
TASLIM
-----
|
VILLAGE LADIYAPUR, TEHSIL GHOCHI, TEHSIL-BALLABGARH, DISTT. FARIDABAD, HARYANA.
FARIDABAD
Haryana
|
Other
NO
|
MALVIYA NAGAR
SOUTH
Delhi
|
174A IPC
|
18/04/2024
14/08/2024
|
| 523 |
388/2020
DLNW01-000696-20
|
SH. VIKRAM
|
NAEEM AHMED
RAFEEK AHMED
|
S/O RAFEEK AHMED, R/O C-6, BALMIKI MANDIR WALI GALI, NEW SEELAMPUR, DELHI
EAST
Delhi
|
Other
OTHER
|
VIJAY VIHAR
NORTH WEST
Delhi
|
397 IPC, 392 IPC
|
05/08/2024
16/05/2025
|
| 524 |
284/2022
DLNE02-002522-2023
|
PRIGYA GUPTA
|
KARAN
A-368, GALI NO. 8, PART-2, 1ST PUSTA, SONIA VIHAR, DELHI
|
A-368, GALI NO. 8, PART-2, 1ST PUSTA, SONIA VIHAR, DELHI
NORTH EAST
Delhi
|
Other
OTHER
|
SONIA VIHAR
NORTH EAST
Delhi
|
Delhi Excise Act 33
|
01/08/2024
13/09/2024
|
| 525 |
347/2020
DLNE02-002522-2023
|
PRIGYA GUPTA
|
ASHISH
HARISH CHANDER
|
G-2/132, GALI NO. 3, MEHENDER KA MAKAN, SOM BAZAR, 5TH PUSTA, SONIA VIHAR, DELHI
NORTH EAST
Delhi
|
Other
OTHER
|
SONIA VIHAR
NORTH EAST
Delhi
|
Delhi Excise Act 33
|
01/08/2024
13/09/2024
|
| 526 |
00024/2020
DLSE02-017096-2022
|
Sh. Himanshu Tanwar Ld. MM-10,
|
SAMEER AHAMAD
SAYAED SALIM AHMED
|
26A, GALI NO-26, SAMSHAN GHAT WALI GALI,MOLARBAND, BADARPUR, NEW DELHI
SOUTH-EAST
Delhi
|
Other
256244957364
|
Kalandi Kunj PS
SOUTH-EAST
Delhi
|
34 IPC, 379/411 IPC
|
02/08/2024
09/08/2024
|
| 527 |
408/2021
DLSH01-006579-2021
|
SH. SAMEER BAJPAI, LD. ASJ-03
|
MUSTKEEM
MOHAMMAD IQBAL
|
DEHRA, HAPUR, UP
HAPUR
Uttar Pradesh
|
Other
NOT IN FILE
|
HARSH VIHAR
SHAHDARA
Delhi
|
20 NDPS ACT, 61 NDPS ACT
|
24/09/2024
|
| 528 |
791/2015
DLCT02-001743-2015
|
MS. SAYESHA CHADHA
|
ISLAM
LALU
|
JHUGGI MOHALLA GULSHAN NAGAR NEAR OIL MARKET SHAMLI U.P.
CENTRAL
Uttar Pradesh
|
Other
N/A
|
KOTWALI
NORTH
Delhi
|
411 IPC, 394 IPC, 392 IPC
|
01/08/2024
01/11/2025
|
| 529 |
719/2015
DLCT02-001743-2015
|
MS SAYESHA CHADHA
|
SANJAY
PREM PAL
|
NEAR SHRI SAIN SCHOOL 100 FOOTA ROAD LONI GHAZIABAD, U.P.
CENTRAL
Uttar Pradesh
|
Other
N/A
|
KOTWALI
NORTH
Delhi
|
411 IPC, 394 IPC, 392 IPC
|
01/08/2024
01/11/2025
|
| 530 |
504/2020
DLSE010112432021
|
RAJNEESH KUMAR GUPTA
|
LAL BABU
LALIT MANDAL
|
53-54 GOVERDHAN HOUSE, NEHRU PLACE, NEW DELHI
SOUTH-EAST
Delhi
|
Other
NOT PROVIDED
|
AMAR COLONY
SOUTH-EAST
Delhi
|
397 IPC, 34 IPC, 411 IPC, 392 IPC
|
16/07/2024
06/08/2024
|
| 531 |
CC NO. 197/2021
DLST02-000669-2021
|
MS. POOJA KUMARI
|
KANWAROO KANWAR CHAMPAWAT
UMED SINGH
|
128 SHIV VIHAR SARAN NAGAR, JODHPUR, RAJASTHAN-342015
JODHPUR RURAL
Rajasthan
|
Other
NO
|
HAUZ KHAS
SOUTH
Delhi
|
174A IPC
|
29/07/2024
05/08/2024
|
| 532 |
301/2018
DLSE02-004541-2019
|
Sh. Himanshu Tanwar Ld. MM-10,
|
SABIR
KALE KHAN
|
A-194, CHUNGI NO-2, LAL KUAN, PUL PRAHLAD PUR, NEW DELHI
SOUTH-EAST
Delhi
|
Other
0
|
PUL PRAHLAD PUR
SOUTH-EAST
Delhi
|
59 ARMS ACT, 54 ARMS ACT, 25 ARMS ACT
|
23/07/2024
10/08/2024
|
| 533 |
12370,13925,4800,4809
DLST02-023414-2017
|
JMFC-02 NI ACT
|
RAUSHAN PRAKASH
NIL
|
D-16, 410, BLOCK D, POCKET ROHINI SECTOR-7 DELHI ALSO AT-GH-16 A, SECTOR-01, GREATER NOIDA WEST
SOUTH
Delhi
|
Other
NA
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
22/07/2024
05/08/2024
|
| 534 |
13926,13927,986,994,1003
DLST020264192017
|
JMFC-02 NI ACT
|
RAUSHAN PRAKASH
NIL
|
ADDITIONAL DIRECTRO M/S MORPHEUS DEVLOPERS PVT LTD D-16, 410, BLOCK-D, POCKET ROHINI SECTOR-7 DELHI 110085 ALSO AT -GH-16A SECTOR-01 GREATER NOIDA WEST
SOUTH
Delhi
|
Other
NA
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
22/07/2024
05/08/2024
|
| 535 |
25/2017
DLCT02-007551-2017
|
MS. SAYESHA CHADHA
|
SAHIL SHARMA LAMBOO
SURESH CHAND
|
H.N.429 SURWAL MORE NEAR AUTO STAND MOHALLA BAN TALAB PS ROOP NAGAR JAMMU
CENTRAL
Jammu and Kashmir
|
Other
N/A
|
KOTWALI
NORTH
Delhi
|
379/411 IPC
|
23/07/2024
01/11/2025
|
| 536 |
303
DLST02-000660-2021
|
MS. NIDHI SINGH
|
SANDEEP SHARMA
PROP/PARTNER OF A B C FASHION STORE
|
380, MG HOSPITAL ROAD, GHYAN BHAWAN KI GALI, BHILWARA, RAJASTHAN 311001.
BHILWARA
Rajasthan
|
Other
NO
|
HAUZ KHAS
SOUTH
Delhi
|
174A IPC
|
20/07/2022
05/08/2024
|
| 537 |
291
DLST02-007797-2021
|
MS. NIDHI SINGH
|
BHAWANI SHANKAR
LAL CHAND
|
88, KOLIPADA SHREEPURA, KOTA CITY, RAJASTHAN-324006.
KOTA CITY
Rajasthan
|
Other
NO
|
HAUZ KHAS
SOUTH
Delhi
|
174A IPC
|
21/07/2022
05/08/2024
|
| 538 |
CT-48670/2015
DLNE02-000920-2013
|
PRIGYA GUPTA
|
SANJAY KUMAR
RAM PUKAR SINGH
|
H.NO. V-246, SECOND FLOOR, KHAZOOR WALI GALI, ARVIND NAGAR, P.S. NEW USMANPUR, DELHI
NORTH EAST
Delhi
|
Other
OTHER
|
BHAJAN PURA
NORTH EAST
Delhi
|
138 NI-Act
|
22/07/2024
21/03/2025
|
| 539 |
015733/2021
DLSE020031752023
|
SH. ARIDAMAN SINGH CHEEMA
|
SALMAN KHAN
JAVED KHAN
|
JHUGGI NO. D-637, INDRA KALYA VIHAR, OKHLA PHASE-I, NEW DELHI
SOUTH-EAST
Delhi
|
Other
000000
|
SARITA VIHAR
SOUTH-EAST
Delhi
|
379/411 IPC
|
23/07/2024
09/08/2024
|
| 540 |
1083/20
DLNW01-007937-20
|
SH. VIKRAM
|
SURAJ BHOLA
BALDEV
|
Address - D-7/67 Sultanpuri, Delhi.
NORTH WEST
Delhi
|
Other
OTHER
|
SULTANPURI
NORTH WEST
Delhi
|
21 NDPS ACT
|
16/07/2024
19/12/2025
|
| 541 |
CT NO. 534/2019
DLST02-001984-2019
|
JUDICIAL MAGISTRATE 02 SOUTH
|
CHANDRESH JAIN
JINENDER KUMAR JAIN
|
D-69 MAIN DABRI PALAM ROAD MAHAIR ENCLAVE NEW DELHI 110045.
SOUTH
Delhi
|
Other
NA
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
15/07/2024
24/07/2024
|
| 542 |
CT NO. 533/2019
DLST02-001983-2019
|
JUDICIAL MAGISTRATE 02 SOUTH
|
CHANDRESH JAIN
JINENDER KUMAR JAIN
|
D-69 MAIN BABRI PALAM ROAD MAHAIR ENCLAVE NEW DELHI-110045
SOUTH
Delhi
|
Other
NA
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
15/07/2024
24/07/2024
|
| 543 |
0
DLCT01-000251-2022
|
SH. RAKESH KUMAR- IV, ASJ - 02
|
MS. M.SUDI
W/O SH. MEYYAPPAN
|
R/O C-3, KARALKATTU, CHOKKALINGAM STREET, CHIDAMBARAM, CUDDALORE, TAMIL NADU-608001(PRORIETOR AND COMPETENT PERSON OF M/S DEEN MEDICAL AGENCIES & S PHARMA SITUATED AT 25 B, VENGAN STREET, CHIDAMBARAM, TAMIL NADU-608001)
CUDDALORE
Tamil Nadu
|
Other
00
|
KOTWALI
NORTH
Delhi
|
18(c) Drugs And Cosmetics Act, 1940, 18A Drugs And Cosmetics Act, 1940
|
12/07/2024
16/07/2024
|
| 544 |
426/2017
DLNE02-002949-2018
|
MS. ARUSHI PARWAL
|
Firoz
Fazlu Ula Khan
|
H.No. 51, Course 1st Main Road, Vinayak Nagar Hale Gurdali Bangalore
BANGALORE
Karnataka
|
Other
NA
|
SEELAMPUR
NORTH EAST
Delhi
|
406 IPC, 498A/34 IPC
|
04/05/2024
12/12/2025
|
| 545 |
561/2018
DLNE02-000146-2020
|
MS. ARUSHI PARWAL
|
Shagun
Mannoj
|
H.No. 299, Bharat Vihar Colony Bypass Partapur, Meerut, U.P.
MEERUT
Uttar Pradesh
|
Other
NA
|
NEW USMANPUR
NORTH EAST
Delhi
|
406 IPC, 498A/34 IPC
|
19/04/2024
19/12/2025
|
| 546 |
561/2018
DLNE02-000146-2020
|
MS. ARUSHI PARWAL
|
Mithilesh
Jaiveer Singh
|
H.No. 299, Bharat Vihar Colony Bypass Partapur, Meerut, U.P.
MEERUT
Uttar Pradesh
|
Other
NA
|
NEW USMANPUR
NORTH EAST
Delhi
|
406 IPC, 498A/34 IPC
|
19/04/2024
19/12/2025
|
| 547 |
561/2018
DLNE02-000146-2020
|
MS. ARUSHI PARWAL
|
Girwar
Jamadar Singh
|
H.No. 299, Bharat Vihar Colony Bypass Partapur, Meerut, U.P.
MEERUT
Uttar Pradesh
|
Other
NA
|
NEW USMANPUR
NORTH EAST
Delhi
|
406 IPC, 498A/34 IPC
|
19/04/2024
19/12/2025
|
| 548 |
561/2018
DLNE02-000146-2020
|
MS. ARUSHI PARWAL
|
Bhanu Pratap
Jaiveer Singh
|
H.No. 299, Bharat Vihar Colony Bypass Partapur, Meerut, U.P.
MEERUT
Uttar Pradesh
|
Other
NA
|
NEW USMANPUR
NORTH EAST
Delhi
|
406 IPC, 498A/34 IPC
|
19/04/2024
04/12/2025
|
| 549 |
621/2016
DLNE02-001378-2018
|
MS. ARUSHI PARWAL
|
Zakir
Md. Sabir
|
E-437, G. No. 4, Shri Ram Colony, Delhi
NORTH EAST
Delhi
|
Other
NA
|
YAMUNA VHR/GOKULPURI
NORTH EAST
Delhi
|
406 IPC, 498A/34 IPC
|
16/04/2024
04/09/2024
|
| 550 |
219/2019
DLCT020158232021
|
DR. NEHA KHERIA
|
FAIZAN IQBAL KHAN
ASHDULLAH KHAN
|
H.NO.132, KATRA GOKUL SHAH,JAMA MASJID, DELHI.
CENTRAL
Delhi
|
Other
NA
|
DARYA GANJ
CENTRAL
Delhi
|
354B IPC, 420 IPC
|
21/05/2024
24/07/2025
|
| 551 |
380/2019
DLCT020128172021
|
DR. NEHA KHERIA
|
MOHD. NIRALE
MOHD. NURULHODA
|
H.NO.A-687, KRISHNA BASTI, PREM NAGAR, NABI KARIM, DELHI.
CENTRAL
Delhi
|
Other
NA
|
NABI KARIM
CENTRAL
Delhi
|
354 IPC, 323 IPC
|
24/06/2024
25/07/2025
|
| 552 |
CCA NO. 5153/20
DLST02-009074-2020
|
SH MAYANK AGGARWAL
|
SHARAD BAJAJ
NA
|
DENDERA 203 OMAXE NLE SECTOR 49 SOUTH CITY-11,GURGAON
GURUGRAM
Haryana
|
Other
NA
|
Safdarjung Enclave PS
SOUTH
Delhi
|
102 D.P. Act, 01 Excise Act, 103 D.P. Act, 138 NI-Act
|
06/07/2024
06/05/2025
|
| 553 |
CC N.I.ACT 3532/2021
DLST020121412021
|
MS SHIKHA CHAHAL MM N.I.ACT
|
PAWAN KUMAR KUMAWAT
SH. PURANMAL KUMAWAT
|
333 DHANI NAGAN, KACHRODA, PHULERA, JAIPUR, RAJASTHAN,
JAIPUR CITY (EAST)
Rajasthan
|
Other
NO
|
Safdarjung Enclave PS
SOUTH
Delhi
|
138 NI-Act
|
06/07/2024
24/01/2025
|
| 554 |
523/2015
DLNE02-002333-2018
|
MS. ARUSHI PARWAL
|
Mehraj
Babu Qureshi
|
Khasra No. 740, Near Ayesha Masjid, Inam Vihar, Loni, Ghaziabad, U.P.
GHAZIABAD
Uttar Pradesh
|
Other
NA
|
NEW USMANPUR
NORTH EAST
Delhi
|
354B IPC, 509 IPC, 354 IPC, 506 IPC, 342 IPC, 323 IPC, 34 IPC
|
15/04/2024
08/12/2025
|
| 555 |
342/2013
DLNE02-004324-2018
|
MS. ARUSHI PARWAL
|
Raj Kumar
Kartar Singh
|
1507/1 Vikas Nagar Line Par Barhi Road, Bahadurgarh, Jhajjar, Haryana
JHAJJAR
Haryana
|
Other
NA
|
NEW USMANPUR
NORTH EAST
Delhi
|
406 IPC, 498A/34 IPC
|
05/04/2024
08/12/2025
|
| 556 |
790/2015
DLNE02-004574-2018
|
MS. ARUSHI PARWAL
|
Gaurav
Balram Singh Yadav
|
H.No. 131 C, Friends Colony, Near Pani Ki Tanki, Etawah, U.P.
ETAWAH
Uttar Pradesh
|
Other
NA
|
NEW USMANPUR
NORTH EAST
Delhi
|
406 IPC, 498A/34 IPC
|
01/04/2024
08/12/2025
|
| 557 |
570/2020
DLNE02-003420-2023
|
MS. ARUSHI PARWAL
|
Naim
Rahis
|
Near Gulzar Masjid Near Hena Public School, Aman Colony Naya Bus Adda,Ghaziabad, U.P.
GHAZIABAD
Uttar Pradesh
|
Other
NA
|
Dayal Pur PS
NORTH EAST
Delhi
|
406 IPC, 498A/34 IPC
|
01/04/2024
25/11/2025
|
| 558 |
144/2018
DLNE02-003074-2019
|
MS. ARUSHI PARWAL
|
Parvati
Sumer Chand
|
H.No. 65 Gali Near Mangal Bazar Chauhan Pati Soniya Vihar Delhi.
NORTH EAST
Delhi
|
Other
NA
|
YAMUNA VHR/GOKULPURI
NORTH EAST
Delhi
|
34 IPC, 406 IPC, 498A IPC
|
27/03/2024
04/09/2024
|
| 559 |
732/2019
DLNE02-000351-2023
|
MS. ARUSHI PARWAL
|
Kapil
Atar Singh
|
H.No. A-2/4, 002, Kaithwara, New Usmanpur, North East, Delhi, India
NORTH EAST
Delhi
|
Other
NA
|
NEW USMANPUR
NORTH EAST
Delhi
|
509 IPC, 354D IPC, 354A IPC, 341 IPC, 323 IPC
|
26/03/2024
08/12/2025
|
| 560 |
554/2020
DLNE02-001772-2022
|
MS. ARUSHI PARWAL
|
Harish Kumar Alias Ripu
Kamal Singh
|
A-7, Pardhan Wali Gali, Dagar Pur Mohalla, Jhori Pur, Gokul Puri, North East, Delhi, India
NORTH EAST
Delhi
|
Other
NA
|
YAMUNA VHR/GOKULPURI
NORTH EAST
Delhi
|
354D IPC, 506 IPC, 34 IPC, 120B IPC, 509 IPC
|
23/03/2024
04/09/2024
|
| 561 |
175/2017
DLNE02-001147-2018
|
MS. ARUSHI PARWAL
|
Salimuddin
NA
|
Kardam Puri, Delhi
NORTH EAST
Delhi
|
Other
NA
|
YAMUNA VHR/GOKULPURI
NORTH EAST
Delhi
|
34 IPC, 406 IPC, 498A IPC
|
18/03/2024
04/09/2024
|
| 562 |
621/2016
DLNE02-001378-2018
|
MS. ARUSHI PARWAL
|
Shahnaz
Md. Sabir
|
E-437, G.No. 4, Shri Ram Colony, Delhi
NORTH EAST
Delhi
|
Other
NA
|
YAMUNA VHR/GOKULPURI
NORTH EAST
Delhi
|
34 IPC, 406 IPC, 498A IPC
|
06/03/2024
04/09/2024
|
| 563 |
207/2013
DLNE02-005751-216
|
MS. ARUSHI PARWAL
|
Junaid Alias Bablu
Rahis Beg
|
C-5/376, J.J.Colony, Bhalswa Dairy, Delhi.
NORTH EAST
Delhi
|
Other
NA
|
SEELAMPUR
NORTH EAST
Delhi
|
34 IPC, 406 IPC, 498A IPC
|
06/03/2024
12/12/2025
|
| 564 |
460/2019
DLNE02-003290-2021
|
MS. ARUSHI PARWAL
|
Furkan Saifi
Rashid Saifi
|
760 E-Block Gali No. 14, Nehru, Dayalpur, North East Delhi, India
NORTH EAST
Delhi
|
Other
NA
|
Dayal Pur PS
NORTH EAST
Delhi
|
506 IPC, 323 IPC, 34 IPC, 406 IPC, 498A IPC
|
02/03/2024
25/11/2025
|
| 565 |
538/2018
DLNE02-001900-2021
|
MS. ARUSHI PARWAL
|
MOHD. ZUBER
SHAKIL AHMAD
|
H.No. 255, Pratap Nagar, Veer Abdul Ahmad Colony, Veer Abdul Hamid, Ghaziabad, U.P. India
GHAZIABAD
Uttar Pradesh
|
Other
NA
|
SEELAMPUR
NORTH EAST
Delhi
|
34 IPC, 406 IPC, 498A IPC
|
21/02/2024
12/12/2025
|
| 566 |
543/2016
DLNE02-001954-2019
|
MS. ARUSHI PARWAL
|
NAZIA
NA
|
H.No. 286, Gali No. D-2, Patli Gali, Mustfabad, Delhi
NORTH EAST
Delhi
|
Other
NA
|
SEELAMPUR
NORTH EAST
Delhi
|
34 IPC, 406 IPC, 498A IPC
|
19/02/2024
12/12/2025
|
| 567 |
391/18
DLSE020245842021
|
SH. ARIDAMAN SINGH CHEEMA JMFC
|
VAIBHAV VASANT KARANDE
VASANT KARANDE
|
2B, FLAT NO. 301, NEW MAHADA, NEAR LOKHANDWALA CIRCLE, ANDHERI WEST, MUMBAI
NAVI MUMBAI
Maharashtra
|
Other
0000
|
SARITA VIHAR
SOUTH-EAST
Delhi
|
506 IPC, 406 IPC
|
05/07/2024
09/08/2024
|
| 568 |
CC 23110/2019
DLST020346682019
|
MM02
|
LALITA KAIVARTYA
W/O KRISHAN KUMAR
|
HOUSE NO. 96 GODIYA VILLAGE GOSWAMIPURA BILASPUR TEHSIL CHATTISGARH.
BILASPUR
Chhattisgarh
|
Other
NA
|
NEB SARAI
SOUTH
Delhi
|
138 NI-Act
|
03/07/2024
28/05/2025
|
| 569 |
CC NI ACT 1026/2021
DLSW02-001112-2021
|
Ms Deeksha Rao
|
SHARAD SAHANI
NA
|
A-154, FIRST FLOOR, GANESH NAGAR, TILAK NAGAR, JMD BIKE SHOWROOM, DELHI-110018
Delhi
|
Other
NA
|
DWARKA SOUTH
DWARKA
Delhi
|
138 NI-Act
|
22/06/2024
20/08/2024
|
| 570 |
4193/2019
DLSTO20111532019
|
MM02 NI ACT
|
RAJESH KUMAR
MANKHE RAM
|
VILLAGE KHERI SHAD NEAR PETROL PUMP DISTRICT ROHTAK HARYANA-124021 ALSO AT HOUSE NO. 64/65 N- BLOCK NANAK PYAU DHANSA ROAD GOPAL NAGAR NAJAFGARH SOUTH WEST DELHI-110043
SOUTH WEST
Delhi
|
Other
NA
|
NEB SARAI
SOUTH
Delhi
|
138 NI-Act
|
30/05/2024
28/05/2025
|
| 571 |
3647/2019
DLST020099052019
|
MM02 NI ACT
|
NAVNEET SINGH SANDHU
R.S. SANDHU
|
1587 SECTOR 9 FARIDABAD-121006 ALSO AT ASSISTANT MANAGER OUTLOOK PUBLICATION INDAI PVT LTD AB-110 SAFDARJUNG ENCLAVE NEW DELHI-110029
SOUTH
Delhi
|
Other
NA
|
Safdarjung Enclave PS
SOUTH
Delhi
|
13 POC ACT
|
31/05/2024
24/01/2025
|
| 572 |
462575/2016
DLST020001622015
|
MM02 NI ACT
|
AWANISH KUMAR
DINESHWAR PRASAD SRAIVATAV
|
B-1086 NEW ASHOK NAGAR DELHI-110096
SOUTH
Delhi
|
Other
Z2498645
|
Safdarjung Enclave PS
SOUTH
Delhi
|
102 D.P. Act, 01 Excise Act, 103 D.P. Act, 138 NI-Act
|
31/05/2024
06/05/2025
|
| 573 |
16862/2018
DLST020355522018
|
MM02
|
KAVITA BANSAL
NA
|
F-157 RAMA VIHAR NEW DELHI-110081
SOUTH
Delhi
|
Other
541378238635
|
MALVIYA NAGAR
SOUTH
Delhi
|
138 NI-Act
|
13/05/2024
10/07/2024
|
| 574 |
471297/2016
DLST020017512016
|
MM02 NI ACT
|
SAURABH KUMAR PANDEY
SURYA KUMAR PANDEY
|
DIRECTOR OF MS PROPLARITY HOMES PVT LTD A 401 4TH FLOOR ROHTAS PRESIDENTIAL TOWERS VIBHUTI KHAND GOMTI NAGAR LUCKNOW 226010
LUCKNOW
Uttar Pradesh
|
Other
NA
|
Safdarjung Enclave PS
SOUTH
Delhi
|
102 D.P. Act, 01 Excise Act, 103 D.P. Act, 138 NI-Act
|
30/04/2024
06/05/2025
|
| 575 |
42514/2019
DLST020585842019
|
MM02
|
JOY FRANCIS
NA
|
PROPRIETOR OF M/S BOOK LAND VEEKAY COMPLEX FORT ROAD KANNUR KERALA
KANNUR CITY
Kerala
|
Other
NA
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
23/04/2024
05/07/2024
|
| 576 |
268/2019
DLST020008312019
|
MM02 NI
|
RAM GOPAL
NA
|
SCO 644 TOP FLOOR KESHORAM COMPLEX SECTOR 45C CHANDIGARH
CHANDIGARH
Chandigarh
|
Other
NA
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
21/06/2024
05/07/2024
|
| 577 |
152/2022
DLSE02-017509-2022
|
Sh. Himanshu Tanwar Ld. MM-10,
|
RAHUL
TEH PAL
|
ANANGPUR, PUCHLA MOHALLA, FARIDABAD, HARYANA
FARIDABAD
Haryana
|
Other
0
|
PUL PRAHLAD PUR
SOUTH-EAST
Delhi
|
160 IPC
|
06/06/2024
10/08/2024
|
| 578 |
125/2019
DLSE02-036859-2022
|
Sh. Himanshu Tanwar Ld. MM-10,
|
SUMIT KUMAR
SHYAM SUNDER
|
H.NO. 26, GALI NO-2, E-BLOCK, LAKKARPUR, SURAJKUND, FARIDABAD, HARYANA
FARIDABAD
Haryana
|
Other
0
|
PUL PRAHLAD PUR
SOUTH-EAST
Delhi
|
DELHI EXCISE ACT 52 , Delhi Excise Act 33
|
04/06/2024
10/08/2024
|
| 579 |
32/2019
DLSE02-020809-2019
|
Sh. Himanshu Tanwar Ld. MM-10,
|
MUBARIK
MAJLIS
|
GRAM SAHSAN, TEHSIL PAHARI, DISTRICT BHARATPUR, RAJASTHAN
BHARATPUR
Rajasthan
|
Other
0
|
PUL PRAHLAD PUR
SOUTH-EAST
Delhi
|
59 ARMS ACT, 54 ARMS ACT, 25 ARMS ACT
|
05/06/2024
10/08/2024
|
| 580 |
470355/2016
DLST02-003081-2016
|
SH MAYANK AGGARWAL
|
IRFAN
SABBIRMIYA
|
DESAI ICHHABA SURVE 85 OPP NILESH NIVAS LIMBAYAT SURAT 395003
SURAT CITY
Gujarat
|
Other
NA
|
Safdarjung Enclave PS
SOUTH
Delhi
|
138 NI-Act
|
28/06/2024
24/01/2025
|
| 581 |
81/2011
DLCT020002692012
|
DR. NEHA KHERIA,LD. MM01
|
DANISH
SHAID
|
58G/8, BEHIND TUGLAKABAD EX. DELHI.
CENTRAL
Delhi
|
Other
NA
|
HAUZ QAZI
CENTRAL
Delhi
|
406 IPC, 498A/34 IPC
|
27/06/2024
25/07/2025
|
| 582 |
160
DLST020022522021
|
MS. POOJA KUMARI
|
RAJESH KAPOOR
M K KAPOOR
|
PLOT NO. 1, WEST KIDWAI NAGAR, IN FRONT OF D-2/240 (D.J.K.S.) NEW DELHI - 110023
SOUTH
Delhi
|
Other
FIR ONLY
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
28/05/2024
05/07/2024
|
| 583 |
CC NO.10975/2017
DLST02-021395-2017
|
SH MAYANK AGGARWAL
|
KURSHED
ASARAPH
|
14 SUGADU KI DHANI SAREKALAN TH TIJARA DIST ALWAR
ALWAR
Rajasthan
|
Other
NA
|
Safdarjung Enclave PS
SOUTH
Delhi
|
138 NI-Act
|
26/06/2024
24/01/2025
|
| 584 |
CC NO.17617/18
DLST02-038242-2018
|
SH. MAYANK AGGARWAL
|
KARTAT SINGH
NA
|
PROPRIETOR OF M/S ABHINAV PHARMA PLOT NO SHOP NO 4 SH RAM NAGAR -B BHAGWATI COMPLEX JHOTWARA JAIPUR RAJASTHAN 302012
JAIPUR CITY (EAST)
Rajasthan
|
Other
NA
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
25/06/2024
05/07/2024
|
| 585 |
CC N.I.ACT 5103/2022
DLST020133442022
|
MS SHIKHA CHAHAL MM N.I.ACT
|
HIRA GOSWAMI
NOT MENTION
|
PLOT NO 2, FLAT NO 1, KHASRA NO 408, SULTANPUR, DELHI
SOUTH
Delhi
|
Other
NO
|
Safdarjung Enclave PS
SOUTH
Delhi
|
138 NI-Act
|
25/06/2024
24/01/2025
|
| 586 |
CC N.I.ACT 4272/2022
DLST020093622022
|
MS SHIKHA CHAHAL MM N.I.ACT
|
MALOTH NAVEEN KUMAR
SH. SITA RAM
|
H.NO 115, VILLAGE CHINAKISTAPURAM MANDAL, BAYARAM, DISTT MEHBOOBA BAGH, TELANGANA
MAHABOOBNAGAR
Telangana
|
Other
NO
|
Tigri PS
SOUTH
Delhi
|
138 NI-Act
|
25/06/2024
24/07/2024
|
| 587 |
CC N.I.ACT 3365/2021
DLST020115292021
|
MS SHIKHA CHAHAL MM N.I.ACT
|
AJAY KUMAR
SH. SHIV KUMAR
|
B-1262 J, SANGAM VIHAR, NEAR TINU PUBLIC SCHOOL, NEW DELHI- 110080
SOUTH
Delhi
|
Other
NO
|
NEB SARAI
SOUTH
Delhi
|
138 NI-Act
|
25/06/2024
28/05/2025
|
| 588 |
EX NO. 37/2022
DLNE02-016989-2022
|
MS RENU CHOUDHARY
|
SARTAZ HUSSAIN
SARFARAZ HUSSAIN
|
H.NO.152, GALI NO. 2, NEAR ANAR MASJID, OLD MUSTFABAD, NORTH EAST, DELHI-110094
NORTH EAST
Delhi
|
Other
NA
|
KHAJURI KHAS
NORTH EAST
Delhi
|
12 DV ACT
|
07/06/2024
19/09/2024
|
| 589 |
EX NO. 314/2023
DLNE02-004840-2020
|
MS RENU CHOUDHARY
|
SARTAZ HUSSAIN
SARFARAZ HUSSAIN
|
H. NO. 152,GALI NO. 2. NEARANAR MASJID, OLD MUSTFABAD, NORT EAST, DELHI-110094
NORTH EAST
Delhi
|
Other
NA
|
KHAJURI KHAS
NORTH EAST
Delhi
|
12 DV ACT
|
07/06/2024
19/09/2024
|
| 590 |
EX NO-313/2023
DLNE02-005005-2021
|
MS RENU CHOUDHARY
|
SARTAZ HUSSAIN
SARFARAZ HUSSAIN
|
H.NO.152, GALI NO.2, NEARANAR MASJID, OLD MUSTFABAD ,NORTH EAST,DELHI 110094
NORTH EAST
Delhi
|
Other
NA
|
KHAJURI KHAS
NORTH EAST
Delhi
|
12 DV ACT
|
07/06/2024
19/09/2024
|
| 591 |
93/2012
DLET01-001811-2013
|
Sandeep Gupta
|
Ram Karan
Gyan Singh
|
A-1/10, Village Saboli Bagh, Delhi
SHAHDARA
Delhi
|
Other
na
|
HARSH VIHAR
SHAHDARA
Delhi
|
366 IPC, 365 IPC, 328 IPC, 506 IPC
|
16/05/2023
04/10/2024
|
| 592 |
334/2016
DLET01-007520-2017
|
RAKESH KUMAR SINGH
|
MRS. SHAHIN
KAUSHAR
|
H.NO. 89, GALI NO. 11, 4TH FLOOR, SOUTH GANESH NAGAR, DELHI
EAST
Delhi
|
Other
NA
|
MANDAWLI FAZAL PUR
EAST
Delhi
|
368 IPC, 174A IPC, 120B IPC, 328 IPC
|
31/07/2018
19/12/2025
|
| 593 |
1084/2014
DLET01-002723-2017
|
Gajender Singh Nagar
|
Ravinder Sharma
Ram Kumar Sharma
|
C-45, Balram Nagar, Loni
GHAZIABAD
Uttar Pradesh
|
Other
na
|
KARAWAL NAGAR
NORTH EAST
Delhi
|
66E IT ACT, 366 IPC, 109 IPC, 328 IPC, 342 IPC, 323 IPC, 34 IPC, 376 IPC
|
23/07/2019
28/11/2025
|
| 594 |
875/2015
DLSW010002182015
|
MS. POOJA TALWAR, LD. ASJ
|
SOMESH
RAM SINGH
|
H.NO. RZ 108, SUKHI RAM PARK, MATIYALA, UTTAM NAGAR, NEW DELHI. ALSO AT VILLAGE NAGAR JAI MAYAU SUR, PS SOHANGAHRI, DISTRICT KASGANJ, U.P.
PILIBHIT
Uttar Pradesh
|
Other
NIL
|
BINDA PUR
DWARKA
Delhi
|
10 POCSO
|
07/05/2024
08/07/2024
|
| 595 |
1292/2019
DLCT02-000784-2021
|
MS. SAYESHA CHADHA
|
ZAFIR
GAYASUDDIN
|
4929 GALI NO.0 KANTI NAGAR, SHAHDARA DELHI
NORTH EAST
Delhi
|
Other
N/A
|
KOTWALI
NORTH
Delhi
|
411 IPC
|
06/06/2024
16/07/2024
|
| 596 |
507/2016
DLNE01-006192-2016
|
SH. Pankaj Arora, ASJ-04
|
Mohd. Rizwan
Yunus Yusuf
|
H.No.164, Rashid Nagar, Gali No. 6, Meerut, UP ALSO AT H.NO.164, Gali no.16, Zali Wali Gali, Lisari Gate, Meerut, UP
MEERUT
Uttar Pradesh
|
Other
NIL
|
SEELAMPUR
NORTH EAST
Delhi
|
397 IPC, 34 IPC, 394 IPC
|
03/06/2024
26/12/2025
|
| 597 |
NA
DLST02-039679-2019
|
SH KAWAL SINGH
|
PRAVEEN KUMAR DADU
GIRDHARI LAL DADU
|
78, GREEN FIELD PAKHOWAL ROAD, MODEL TOWN, LUDHIANA, PUNJAB
LUDHIANA RURAL
Punjab
|
Other
NA
|
MALVIYA NAGAR
SOUTH
Delhi
|
138 NI-Act
|
27/05/2024
10/07/2024
|
| 598 |
428/2020
DLNW01-001765-2021
|
MS. JASJEET KAUR
|
KHURSHIDA KHATOON
W/O UBAISH
|
H.NO. 925, GALI NO. 62, 1ST FLOOR, LEKHU NAGAR, TRI NAGAR, DELHI.
ALSO AT - PERMANENT ADD. - VILLAGE NARAYANPUR, PS MANIGACHHI, POST OFFICE- SAKRI, DISTRICT- DARBHANGA, BIHAR.
DARBHANGA
Bihar
|
Other
688878366358
|
SUBHASH PLACE
NORTH WEST
Delhi
|
366 IPC, 368 IPC, 363 IPC, 6 POCSO
|
30/05/2024
03/12/2025
|
| 599 |
351/2022
DLSE02-014960-2022
|
AKSHAY SHARMA
|
SULTAN ALI
MOHD. SAFIK
|
H. NO. D-456, JANTA JEEVAN CAMP, PHASE-2, OKHLA INDUSTRIAL AREA, N EW DELHI
SOUTH-EAST
Delhi
|
Other
NA
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
25 ARMS ACT
|
29/05/2024
09/08/2024
|
| 600 |
633/2022
DLWT010098882022
|
SATVIR SINGHLAMBA
|
LAWRANCE MATOVU
TONY MATOVU
|
H.NO. 233, IN FRONT OF GD LANCER SCHOOL GANDHI CHOWK MOHAN GARDEN DELHI
WEST
Delhi
|
Other
NA
|
RANHOLA
OUTER DISTRICT
Delhi
|
21 NDPS ACT, 14 FORIEGNERS ACT
|
16/04/2024
08/08/2024
|
| 601 |
188/2021
DLWT010044652021
|
SH. SATVIR SINGH LAMBA
|
RAHUL
DINANATH
|
BAPROLLA, DELHI RANHOLA, OUTER DISTRICT, DELHI
OUTER DISTRICT
Delhi
|
Other
NA
|
NIHAL VIHAR
OUTER DISTRICT
Delhi
|
397 IPC, 34 IPC, 394 IPC, 392 IPC
|
19/02/2024
19/12/2024
|
| 602 |
556/2023
DLSE020000402024
|
SH. ARIDAMAN SINGH CHEEMA
|
WASIM
KALLU ALI
|
H. NO. A-53, NEAR USMANIA MASJID, MASALE WALI GALI, OLD JASOLA VILLAGE, NEW DELHI
SOUTH-EAST
Delhi
|
Other
0000
|
SARITA VIHAR
SOUTH-EAST
Delhi
|
380 IPC, 427 IPC, 457 IPC, 511 IPC, 34 IPC
|
28/05/2024
09/08/2024
|
| 603 |
291/2020
DLSE02-010449-2020
|
AKSHAY SHARMA
|
VICKY TYAGI ALIAS SHAKTI SINGH ALIAS SAPOLA
DINESH TYAGI
|
H. NO. RZ-356, GALI NUMBER 18 ROSHAN LAL KA MAKAN TUGHLAKABAD EXTENSION, GOVINDPURI, NEW DELHI
SOUTH-EAST
Delhi
|
Other
NA
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
379/411 IPC
|
28/05/2024
09/08/2024
|
| 604 |
E-291/2020
DLSE02-010449-2020
|
AKSHAY SHARMA
|
MUKUL KUMAR
UMESH JHA
|
H. NO. RZ-57C, GALI NO. 7, TKD EXTENSION, GOVINDPURI, NEW DELHI
SOUTH-EAST
Delhi
|
Other
NA
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
356 IPC, 379/411 IPC
|
28/05/2024
09/08/2024
|
| 605 |
5/2023
DLSE02-028262-2023
|
Sh. Himanshu Tanwar Ld. MM-10,
|
FAJLOO RAHMAN
MUNNA
|
H.NO. 133, UMAR MASJID ROAD KHADDA COLONY, JAITPUR EXT PART-2, NEW DELHI
SOUTH-EAST
Delhi
|
Other
000000000000
|
Kalandi Kunj PS
SOUTH-EAST
Delhi
|
174A IPC, 9 Gambling Act, 12 Gambling Act, 55 Gambling Act
|
09/05/2024
25/05/2024
|
| 606 |
140/2019
DLSE02-011487-2020
|
Sh. Himanshu Tanwar Ld. MM-10,
|
SUNIL KUMAR
RAMESHWAR
|
RZ-2520, GALI NO-28, TUGLAKABAD EXTN, NEW DELHI
SOUTH-EAST
Delhi
|
Other
111111111111
|
PUL PRAHLAD PUR
SOUTH-EAST
Delhi
|
27 NDPS ACT, 85 NDPS ACT, 61 NDPS ACT
|
22/05/2024
31/05/2024
|
| 607 |
CC N.I.ACT 5231/2021
DLST02159712021
|
DLST020159712021
|
MEENU
NOT MENTION
|
D-992, J J COLONY, DELHI
SOUTH
Delhi
|
Other
NO
|
MALVIYA NAGAR
SOUTH
Delhi
|
138 NI-Act
|
22/05/2024
28/05/2024
|
| 608 |
170/2022
DLSE02-014902-2022
|
Sh. Himanshu Tanwar Ld. MM-10,
|
ROHTASH
RAGHUVIR
|
C-87, VP SINGH CAMP, RAILWAY COLONY, PUL PRAHLAD PUR NEW DELHI
SOUTH-EAST
Delhi
|
Other
111111111111
|
PUL PRAHLAD PUR
SOUTH-EAST
Delhi
|
160 IPC
|
21/05/2024
05/06/2024
|
| 609 |
306/2022
DLSW01-006699-2022
|
GAGANDEEP JINDAL
|
VIKAS CHANDRA KERN
BIRENDER PRASAD
|
C-35B, SEWAK PARK, UTTAM NAGAR, NEW DELHI, ALSO AT 64, C4F BLOCK, B-1, JANAKPURI, NEW DELHI
SOUTH WEST
Delhi
|
Other
448387189118
|
BINDA PUR
DWARKA
Delhi
|
506 IPC, 376 IPC
|
17/05/2024
20/05/2024
|
| 610 |
50/2018
DLCT020349502023
|
DR. NEHA KHERIA
|
VINEET KUMAR
JAGDISH SINGH
|
H.NO.G1/152-153, FIRST FLOOR, POCKET ONE.SEC-16, ROHINI DELHI.
NORTH
Delhi
|
Other
123456789
|
KAMLA MARKET
CENTRAL
Delhi
|
406 IPC, 498A/34 IPC
|
15/04/2024
03/11/2025
|
| 611 |
58/2017
DLCT020177662019
|
DR. NEHA KHERIA
|
MEHAK AFRIN
MUSTAKEEN AZAD
|
H.NO.130, 2ND FLOOR, PATEL NAGAR, MEERUT, UP
MEERUT
Uttar Pradesh
|
Other
N A
|
HAUZ QAZI
CENTRAL
Delhi
|
498A/34 IPC
|
16/03/2024
25/07/2025
|
| 612 |
58/2017
DLCT020177662019
|
DR. NEHA KHERIA
|
NAYALA KOKAB
MUSTKIN AZAD
|
H..NO.130, 2ND FLOOR, PATEL NAGAR, MEERUT UP
MEERUT
Uttar Pradesh
|
Other
N A
|
HAUZ QAZI
CENTRAL
Delhi
|
498A/34 IPC
|
16/03/2024
25/07/2025
|
| 613 |
58/2017
DLCT020177662019
|
DR. NEHA KHERIA
|
MUSTKIN AZAD
RASHID AZAD
|
H.NO.130, 2ND FLOOR, PETAL NAGAR, MEERUT UP
MEERUT
Uttar Pradesh
|
Other
N A
|
HAUZ QAZI
CENTRAL
Delhi
|
498A/34 IPC
|
16/03/2024
25/07/2025
|
| 614 |
58/2017
DLCT020177662019
|
DR. NEHA KHERIA
|
SHAHZEB AZAD
MUSTAKEEN
|
H.NO.130,2ND FLOOR, PETAL NAGAR, MEERUT UP
MEERUT
Uttar Pradesh
|
Other
N A
|
HAUZ QAZI
CENTRAL
Delhi
|
498A/34 IPC
|
16/03/2024
25/07/2025
|
| 615 |
CC N.I.ACT 5777/2021
DLST020181612021
|
MS SHIKHA CHAHAL MM N.I.ACT
|
MAHENDER ROY
CHATTU ROY
|
A-27, GALI NO 2, AGAR NAGAR BUS STAND, PREM NAGAR, KIRARI, NANGLOI DELHI
WEST
Delhi
|
Other
NO
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
16/05/2024
17/05/2024
|
| 616 |
483/2019
DLNE02-004330-2020
|
PRIGYA GUPTA
|
AJAY
BALESH
|
H.NO. 31, GALI NO. 1, HARIJAN BASTI, DELHI
NORTH EAST
Delhi
|
Other
OTHER
|
Dayal Pur PS
NORTH EAST
Delhi
|
9 Gambling Act, 12 Gambling Act, 55 Gambling Act
|
07/05/2024
11/03/2025
|
| 617 |
671/2023
DLWT01-001774-2024
|
SATVIR SINGH LAMBA
|
Suraj Vicky
Ramesh
|
D-1494 TC Camp Raghubir Nagar Delhi
WEST
Delhi
|
Other
1
|
RAJOURI GARDEN
WEST
Delhi
|
307 IPC, 34 IPC
|
22/02/2024
17/12/2025
|
| 618 |
283/2018
DLWT01-009822-2018
|
SATVIR SINGH LAMBA
|
Javed
Ashraf
|
H.No. 154 Nasirpur Village Palam New Delhi
WEST
Delhi
|
Other
1
|
TILAK NAGAR
WEST
Delhi
|
397 IPC, 34 IPC, 394 IPC
|
01/05/2024
08/06/2024
|
| 619 |
283/2018
DLWT01-009822-2018
|
SATVIR SINGH LAMBA
|
Prakash
Belbahadur
|
Near Sabji Mandi Daabri New Delhi
WEST
Delhi
|
Other
1
|
TILAK NAGAR
WEST
Delhi
|
397 IPC, 34 IPC, 394 IPC
|
01/04/2024
08/06/2024
|
| 620 |
CC NO.11629/2019
DLST02-019508-2019
|
SH BHARAT AGGARWAL
|
AMIT KULITAR
NA
|
M/S SWAGATAM ENTERPRISES LG-20/21 RAMANAND MARKET SITAPUR ROAD AHIRBARANPUR LUCKNOW UP-226020
LUCKNOW
Uttar Pradesh
|
Other
NA
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
01/05/2024
14/05/2024
|
| 621 |
CC NO.4174/2020
DLST02-005698-2020
|
SH BHARAT AGGARWAL
|
AKTAR
NEEJRU
|
H.NO 86, VPO MOHAMMADPUR AHI, MOHAMMADPUR AHIR GURGAON 122105
GURUGRAM
Haryana
|
Other
NA
|
MALVIYA NAGAR
SOUTH
Delhi
|
138 NI-Act
|
06/05/2024
15/05/2024
|
| 622 |
799/2019
DLNE02-000008-2020
|
MS. ARUSHI PARWAL
|
SANNY
RAJU
|
G-54 Gali No. 5, Jagjeet Nagar, 3rd Pusta, Usman Pur
NORTH EAST
Delhi
|
Other
NA
|
NEW USMANPUR
NORTH EAST
Delhi
|
354B IPC, 509 IPC, 506 IPC, 323 IPC, 34 IPC
|
18/01/2024
27/12/2025
|
| 623 |
799/2019
DLNE02-000008-2020
|
MS. ARUSHI PARWAL
|
RAJU
JHABU LAL
|
G-54 Gali No. 5, Jagjeet Nagar, 3rd Pusta, Usman Pur
NORTH EAST
Delhi
|
Other
NA
|
NEW USMANPUR
NORTH EAST
Delhi
|
354B IPC, 509 IPC, 506 IPC, 323 IPC, 34 IPC
|
18/01/2024
04/12/2025
|
| 624 |
736/2015
DLNE02-004993-2019
|
MS. ARUSHI PARWAL
|
GAJENDER
RAKESH CHAUHAN
|
H.No. 1387, Gali No. 10, Meetha Kuna, Arthala, Mohan Nagar, Ghaziabad
GHAZIABAD
Uttar Pradesh
|
Other
NA
|
YAMUNA VHR/GOKULPURI
NORTH EAST
Delhi
|
34 IPC, 406 IPC, 498A IPC
|
12/01/2024
04/09/2024
|
| 625 |
91/2019
DLNE02-006348-2019
|
MS. ARUSHI PARWAL
|
NITIN
MANVIR SINGH
|
D-1/215 Shakti Vihar, Dayalpur, Delhi
NORTH EAST
Delhi
|
Other
NA
|
Dayal Pur PS
NORTH EAST
Delhi
|
506 IPC, 34 IPC, 406 IPC, 498A IPC
|
03/01/2024
25/11/2025
|
| 626 |
315/2013
DLNE02-002711-2019
|
MS. ARUSHI PARWAL
|
RAHUL
OM PRAKASH
|
H 61/13, Gali No. 3, Jai Prakash Nagar, Delhi
NORTH EAST
Delhi
|
Other
NA
|
NEW USMANPUR
NORTH EAST
Delhi
|
509 IPC, 354A IPC, 506 IPC, 341 IPC, 34 IPC, 406 IPC
|
03/01/2024
07/06/2024
|
| 627 |
586/2021
DLSW01-006755-2022
|
GAGANDEEP JINDAL
|
DHARMENDER
JAGBIR
|
VILLAGE KHADWALI(85), ROHTAK, HARYANA - 124303
ROHTAK
Haryana
|
Other
438489411711
|
BABA HARIDAS NAGAR
DWARKA
Delhi
|
328 IPC, 506 IPC, 377 IPC, 376 IPC
|
10/05/2024
24/02/2025
|
| 628 |
372/2016
DLNE02-004055-2018
|
MS. ARUSHI PARWAL
|
Sahida Begum
Mohd. Shamim Alias Shammy
|
Ward No. 16, Kaji Wali Gali, Naya Pura, Khatik Mohalla, Bhind, M.P.
BHIND
Madhya Pradesh
|
Other
NA
|
SEELAMPUR
NORTH EAST
Delhi
|
34 IPC, 406 IPC, 498A IPC
|
23/12/2023
12/12/2025
|
| 629 |
372/2016
DLNE02-004055-2018
|
MS. ARUSHI PARWAL
|
Mohd. Shamim
Mohd. Salim
|
Ward No. 16, Kaji Wali Gali, Naya Pura, Khatik Mohalla, Bhind, M.P.
BHIND
Madhya Pradesh
|
Other
NA
|
SEELAMPUR
NORTH EAST
Delhi
|
34 IPC, 406 IPC, 498A IPC
|
23/12/2023
12/12/2025
|
| 630 |
372/2016
DLNE02-004055-2018
|
MS. ARUSHI PARWAL
|
Mohd. Shakeel
Mohd. Shamim Alias Shammy
|
Ward No. 16, Kaji Wali Gali, Naya Pura, Khatik Mohalla, Bhind, M.P.
BHIND
Madhya Pradesh
|
Other
NA
|
SEELAMPUR
NORTH EAST
Delhi
|
34 IPC, 406 IPC, 498A IPC
|
23/12/2023
12/12/2025
|
| 631 |
376/2021
DLNE02-000674-2022
|
MS. ARUSHI PARWAL
|
Imran
Jamir Ahmed
|
E-318, Gali No. 7, Jagjeet Nagar, 3rd Pusta, New Usman Pur, North East Delhi, India
NORTH EAST
Delhi
|
Other
NA
|
NEW USMANPUR
NORTH EAST
Delhi
|
34 IPC, 406 IPC, 498A IPC
|
23/12/2023
04/12/2025
|
| 632 |
314/2014
DLNE02-007189-2016
|
MS. ARUSHI PARWAL
|
Shiv Prasad
Dev Raj Gupta
|
H.No.1988/1229, Mauli Jagran Colony, Chandigarh, Punjab
CHANDIGARH
Chandigarh
|
Other
NA
|
SONIA VIHAR
NORTH EAST
Delhi
|
34 IPC, 406 IPC, 498A IPC
|
21/12/2023
13/09/2024
|
| 633 |
1207/2014
DLNE02-002035-2019
|
MS. ARUSHI PARWAL
|
Titu Alias Tek Chand
Panna Lal
|
Ward No. 2, H.No. 45, Mohalla Pumaia PO Jahangirpur, PS Khurja, Distt. Gautam Budh Nagar, U.P.
NORTH EAST
Delhi
|
Other
NA
|
NEW USMANPUR
NORTH EAST
Delhi
|
34 IPC, 406 IPC, 498A IPC
|
21/12/2023
04/12/2025
|
| 634 |
463/2015
DLNE02-004611-2018
|
MS. ARUSHI PARWAL
|
Danish
Acchey Miyan
|
97/7, Railway Colony, Kishan Ganj, Sarai Rohilla
NORTH EAST
Delhi
|
Other
NA
|
NEW USMANPUR
NORTH EAST
Delhi
|
34 IPC, 406 IPC, 498A IPC
|
20/12/2023
04/12/2025
|
| 635 |
532/2013
DLNE02-005416-2016
|
MS. ARUSHI PARWAL
|
Satbir Singh
Karmbir Singh
|
H.No. 9/5584, Gali No. 9, Subhash Mohalla, Gandhi Nagar, Delhi Also at- H.No. 663, Gali No. 6, Saboli Extn. Delhi.
NORTH EAST
Delhi
|
Other
NA
|
NEW USMANPUR
NORTH EAST
Delhi
|
341 IPC, 406 IPC, 498A IPC
|
14/12/2023
19/12/2025
|
| 636 |
74/2019
DLNE02-000718-2022
|
MS. ARUSHI PARWAL
|
Bharat
Chiranji Lal
|
Kumaro Ka Mohalla, Hanuman Gate, Bhiwani, Haryana
NORTH EAST
Delhi
|
Other
NA
|
SONIA VIHAR
NORTH EAST
Delhi
|
34 IPC, 406 IPC, 498A IPC
|
29/11/2023
10/05/2024
|
| 637 |
93/2022
DLSE02-008196-2022
|
Sh. Himanshu Tanwar Ld. MM-10,
|
TUSHAR
VINOD KUMAR
|
F-35, VISHWAKARMA COLONY, PUL PRAHLAD PUR, NEW DELHI
SOUTH-EAST
Delhi
|
Other
111111111111
|
PUL PRAHLAD PUR
SOUTH-EAST
Delhi
|
160 IPC
|
09/05/2024
05/06/2024
|
| 638 |
715/2015
DLSE020450372022
|
MS. TWINKLE CHAWLA
|
ANARKALI
SATENDER ALIAS SHIV PRASAD
|
VILL AND PS KADAR CHOWK BUDAUN UP
BADAUN
Uttar Pradesh
|
Other
0000
|
SARITA VIHAR
SOUTH-EAST
Delhi
|
366 IPC, 328 IPC, 506 IPC, 34 IPC, 376 IPC
|
07/05/2024
13/05/2024
|
| 639 |
715/2015
DLSE020450372022
|
MS. TWINKLE CHAWLA
|
SATENDER ALIAS SHIV PRASAD
HORI LAL
|
VILL PS KADAR CHOWK DISTT BUDAUN UP
BADAUN
Uttar Pradesh
|
Other
000000
|
SARITA VIHAR
SOUTH-EAST
Delhi
|
368 IPC, 328 IPC, 506 IPC, 34 IPC, 376 IPC
|
07/05/2024
13/05/2024
|
| 640 |
CT-5928/2017
DLSE020063912017
|
MS. TWINKLE CHAWLA
|
JATINDER CHALANA
NOT KNOWN
|
H. NO. 1011, GROUND FLOOR, SECTOR-15, PART-II, GURUGRAM HARYANA
GURUGRAM
Haryana
|
Other
00000
|
SARITA VIHAR
SOUTH-EAST
Delhi
|
138 NI-Act
|
06/05/2024
17/05/2024
|
| 641 |
CT-5927/2017
DLSE020063902017
|
MS. TWINKLE CHAWLA
|
JATINDER CHALANA
NOT KNOWN
|
H. NO. 1011, GROUND FLOOR, SECTOR 15, PART II, GURGAON, HARYANA
GURUGRAM
Haryana
|
Other
00000
|
SARITA VIHAR
SOUTH-EAST
Delhi
|
138 NI-Act
|
06/05/2024
17/05/2024
|
| 642 |
CT-5925/2017
DLSE020063882017
|
MS. TWINKLE CHAWLA
|
JATINDER CHALANA
NOT KNOWN
|
H.. NO. 1011, GROUND FLOOR, SECTOR-15, PART II, GURUGRA, HARYANA
GURUGRAM
Haryana
|
Other
00000
|
SARITA VIHAR
SOUTH-EAST
Delhi
|
138 NI-Act
|
06/05/2024
17/05/2024
|
| 643 |
CT-5926/2017
DLSE020063892017
|
MS. TWINKLE CHAWLA
|
JATINDER CHALANA
NOT KNOWN
|
H. NO. 1011,, GROUND FLOOR, SECTOR-15, PART-II, GURGAON
GURUGRAM
Haryana
|
Other
0000
|
SARITA VIHAR
SOUTH-EAST
Delhi
|
138 NI-Act
|
06/05/2024
17/05/2024
|
| 644 |
329/2020
DLSE02-020617-2021
|
Sh. Himanshu Tanwar Ld. MM-10,
|
DEVENDER
TEJPAL
|
HR-118, GALI NO-6, PUL PRAHLAD PUR, NEW DELHI
SOUTH-EAST
Delhi
|
Other
111111111111
|
PUL PRAHLAD PUR
SOUTH-EAST
Delhi
|
Delhi Excise Act 33
|
03/05/2024
05/06/2024
|
| 645 |
489/2023
DLSE02-029849-2023
|
Sh. Himanshu Tanwar Ld. MM-10,
|
SAISTA
ASLAM
|
599, KHADA COLONY, JAITPUR EXTN, PART-II, NEW DELHI
SOUTH-EAST
Delhi
|
Other
000000000000
|
Kalandi Kunj PS
SOUTH-EAST
Delhi
|
188 IPC
|
02/05/2024
09/08/2024
|
| 646 |
CC NO.11629/2019
DLST02-019508-2019
|
SH BHARAT AGGARWAL
|
AMIT KUMAR
NA
|
MIT KULITAR
Address - M/S SWAGATAM ENTERPRISES LG-20/21 RAMANAND MARKET SITAPUR ROAD AHIRBARANPUR LUCKNOW UP-226020
LUCKNOW
Uttar Pradesh
|
Other
NA
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
01/05/2024
09/05/2024
|
| 647 |
233/2019
DLSE020318902022
|
MS. TWINKLE CHAWLA
|
GURVAYURAPPAN
VASUCLEVEN
|
3/880, N. NO. 3/99, GANDHI NAGAR COLONY, PUNGANUR, PO TRICHY MAIN, PS RAMJI NAGAR
TIRUCHIRAPALLI
Tamil Nadu
|
Other
00000
|
SARITA VIHAR
SOUTH-EAST
Delhi
|
34 IPC, 379/411 IPC
|
02/05/2024
07/05/2024
|
| 648 |
233/2019
DLSE020318902022
|
MS. TWINKLE CHAWLA
|
PRASATH
CHANDRA SARVE
|
1/157, MALLAIPUTTY, DUNDUGAL MAIN ROAD, TRICHY-9, PO SOLLENGARA, PS KUTTAPATTI
TIRUCHIRAPALLI
Tamil Nadu
|
Other
000000
|
SARITA VIHAR
SOUTH-EAST
Delhi
|
34 IPC, 379/411 IPC
|
02/05/2024
07/05/2024
|
| 649 |
233/2019
DLSE020318902022
|
MS. TWINKLE CHAWLA
|
P SURENDER
PRAKASH
|
16, MILL COLONY, RAMJI NAGAR PS RAMJI NAGAR, PO TRICHY
TRICHIRAPALLI CITY
Tamil Nadu
|
Other
0000000
|
SARITA VIHAR
SOUTH-EAST
Delhi
|
34 IPC, 379/411 IPC
|
02/05/2024
07/05/2024
|
| 650 |
267/2020
DLNE02-002828-2020
|
PRIGYA GUPTA
|
GOURAV ALIAS RAJ
ASHOK KUMAR VERMA
|
C-1/394, GALI NO. 9, 2ND PUSTA, SONIA VIHAR, DELHI
NORTH EAST
Delhi
|
Other
OTHER
|
SONIA VIHAR
NORTH EAST
Delhi
|
59 ARMS ACT, 54 ARMS ACT, 25 ARMS ACT
|
25/04/2024
10/05/2024
|
| 651 |
3/2021
DLSE02-013027-2023
|
Sh. Himanshu Tanwar Ld. MM-10,
|
VISHAL
JITENDER SINGH
|
T-98, MAVI MOHALLA, TEKHAND VILLAGE, DELHI
SOUTH-EAST
Delhi
|
Other
111111111111
|
PUL PRAHLAD PUR
SOUTH-EAST
Delhi
|
DELHI EXCISE ACT 52 , Delhi Excise Act 33
|
30/04/2024
05/06/2024
|
| 652 |
197/2023
DLNT01-010335-2023
|
Sh. AMIT SAHRAWAT
|
RADHEY SHYAM
KISHAN LAL
|
222/223, GROUND FLOOR, POCKET E-15, SECTOR-8, ROHINI, DELHI.
PERMANNET ADD-970/64, LEKHU NAGAR, TRINAGAR, RANI BAGH, DELHI.
ROHINI
Delhi
|
Other
N/A
|
PRASHANT VIHAR
ROHINI
Delhi
|
10 POCSO, 12 POCSO, 509 IPC, 354 IPC, 323 IPC
|
29/04/2024
20/06/2024
|
| 653 |
432/2016
DLNE02-000269-2018
|
MS. RENU CHOUDHARY
|
ABDUL RAUF ANSARI
SIDDIQUI ANSARI
|
VILLAGE DWAR PAHARI, PS SIARI PADA DISTRICT ,M.P. DUMKA, JHARKHAND
DHAR
Madhya Pradesh
|
Other
NA
|
BHAJAN PURA
NORTH EAST
Delhi
|
498A/34 IPC
|
03/04/2024
02/12/2025
|
| 654 |
NA
DLSW02-001863-2021
|
MS DEEKSHA RAO, LD MM NI ACT
|
ANSHU CHAUDHAR, PROP OF SAI CREATION
YOGENDER KUMAR CHAUDHARY
|
E-53, FIRST FLOOR, MASJID MOTH, GK-3, NEW DELHI-110048
ALSO AT :- F-35/3, GROUND FLOOR, OKHLA, PH-II, NEW DELHI-110020
ALSO AT :- 16, GROUND FLOOR, DSIDC SHED, OKHLA INDUSTRIAL AREA, PHASE-II, NEW DELHI
EAST
Delhi
|
Other
NOT AVAILABL
|
DWARKA SOUTH
DWARKA
Delhi
|
138 NI-Act
|
26/04/2024
01/05/2024
|
| 655 |
NA
DLSW02-001862-2021
|
MS. DEEKSHA RAO, LD MM NI ACT
|
ANSHU CHOUDHARY, PROP. OF SAI CREATION
YOGENDAR KUMAR CHAUDHARY
|
E-53, FIRST FLOOR, MASJID MOTH, GK-3, NEW DELHI-110048
ALSO AT :- F-35/3, GROUND FLOOR, OKHLA PH-II, NEW DELHI-110020
ALSO AT :- 16, GROUND FLOOR, DSIDC SHED, OKHLA INDUSTRIAL AREA, PHASE-II, NEW DELHI
EAST
Delhi
|
Other
NOT AVAILABL
|
DWARKA SOUTH
DWARKA
Delhi
|
138 NI-Act
|
26/04/2024
01/05/2024
|
| 656 |
NA
DLSW02-013791-2021
|
MS. DEEKSHA RAO, LD MM NI ACT
|
ANSHU CHAUDHARY, PROP. OF SAI CREATION
NOT AVAILABLE
|
F-35/3, GROUND FLOOR, OKHLA PH-II, NEW DELHI-110020
ALSO AT :- 16, GROUND FLOOR, DSIDC SHED, OKHLA INDUSTRIAL AREA, PHASE-II, NEW DELHI
ALSO AT :- E-53, FIRST FLOOR, MASJID MOTH, GK-3, NEW DELHI-110048
EAST
Delhi
|
Other
NOT AVAILABL
|
DWARKA SOUTH
DWARKA
Delhi
|
138 NI-Act
|
26/04/2024
01/05/2024
|
| 657 |
NA
DLSW02-005227-2022
|
MS. DEEKSHA RAO, LD MM NI ACT
|
VARUN ROHILA
AJIT ROHILLA
|
B-1004, AASTHA APARTMENTS, PLOT NO 19-B, SECTOR-6, DWARKA, NEW DELHI-110075
ALOS AT - 70, BLOCK-B, KAUSHIK ENCLAVE, NEAR AMRIT VIHAR BUS STAND, BURARI, DELHI-110084
MOB NOS-8287192291, 9810292752, 7217765014, 7428462773
DWARKA
Delhi
|
Other
NOT AVAILABL
|
DWARKA SOUTH
DWARKA
Delhi
|
138 NI-Act
|
20/04/2024
01/05/2024
|
| 658 |
NA
DLSW02-029393-2021
|
MS DEEKSHA RAO, LD MM NI ACT
|
GAURAV KUMAR
NOT AVAILABLE
|
H-55, HARKESH NAGAR, OKHLA INDUSTRIAL ESTATE, DELHI-110020
EAST
Delhi
|
Other
NOT AVAILABL
|
DWARKA SOUTH
DWARKA
Delhi
|
138 NI-Act
|
09/04/2024
01/05/2024
|
| 659 |
369/2020
DLSE02-014021-2021
|
Sh. Himanshu Tanwar Ld. MM-10,
|
ARVIND
SHYAMVIR
|
A-25, CHUNGI NO-2, LAL KUAN, PUL PRAHLAD PUR, NEW DELHI
SOUTH-EAST
Delhi
|
Other
111111111111
|
PUL PRAHLAD PUR
SOUTH-EAST
Delhi
|
34 IPC, 379/411 IPC
|
27/04/2024
05/06/2024
|
| 660 |
EX. NO.300/2023
DLNE02-002648-2021
|
MS. RENU CHOUDHARY
|
YASAR KHAN
SAGEER KHAN
|
C-12/425, 3rd, NEAR SAMUDAY BHAWAN YAMUNA VIHAR , DELHI
NORTH EAST
Delhi
|
Other
N/A
|
BHAJAN PURA
NORTH EAST
Delhi
|
12 DV ACT
|
02/12/2025
|
| 661 |
CT. C 45948/2019
DLSW02-050169-2019
|
MS SHUBHI GUPTA LD MM
|
JITENDER SINGH
NOT KNOWN
|
M/S J.S M. EXPORTS, ITS OPERATION OFFICE IS SITUATED AT, PLOT NO 5E, OPP. YAMAH GATE NO. 5, ADDITIONAL AREA, FARIDABAD, (HARYANA)-121001
FARIDABAD
Haryana
|
Other
NIL
|
KAPASHERA
SOUTH WEST
Delhi
|
138 NI-Act
|
25/04/2024
20/05/2024
|
| 662 |
CC NO. 18527/2019
DLSW02-026474-2019
|
MS SHUBHI GUPTA LD MM
|
MANDEEP SINGH
NOT KNOWN
|
M/S GURU RAM DASS TILES STORE OPP. SHARMA DEPARTMENTAL STORE, MAJITHA BY PASS CHOWK, AMRITSAR-143003 (PUNJAB)
AMRITSAR RURAL
Punjab
|
Other
NIL
|
DABRI
DWARKA
Delhi
|
138 NI-Act
|
20/04/2024
07/05/2024
|
| 663 |
NA
DLST02-013154-2019
|
SH KAWAL SINGH
|
SUPREET SINGH BAKSHI
NA
|
PROPRIETOR OF M/S SWIFT ENTERPRISES AT A-3/232, JANAKPURI, NEW DELHI-110058
SOUTH WEST
Delhi
|
Other
NA
|
MALVIYA NAGAR
SOUTH
Delhi
|
138 NI-Act
|
15/04/2024
02/05/2024
|
| 664 |
NA
DLST02-004407-2020
|
SH KAWAL SINGH
|
MOHD. FURKAN
ALI MOHD
|
R/O. VILLAGE BELA MAJRA, ALIGARH, GUNDWAS DIGHOT TEHSIL, DISTRICT-PALWAL, FARIDABAD-121102
FARIDABAD
Haryana
|
Other
NA
|
MALVIYA NAGAR
SOUTH
Delhi
|
138 NI-Act
|
19/04/2024
02/05/2024
|
| 665 |
CC N.I.ACT 267/2021
DLST02007542021
|
MS SHIKHA CHAHAL MM N.I.ACT
|
GURWINDER SINGH
NOT MENTION
|
HE-132, PHASE-5, SAS NAGAR, MOHALI CHANDIGARH, PUNJAB- 160059
SAS NAGAR
Punjab
|
Other
NO
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
24/04/2024
05/07/2024
|
| 666 |
94/2023
DLSE02-005869-2024
|
Sh. Himanshu Tanwar Ld. MM-10,
|
TUSHAR
GASTO BIHARI
|
B-2/331, JJ COLONY, MADANPUR KHADAR, NEW DELHI
SOUTH-EAST
Delhi
|
Other
0
|
Kalandi Kunj PS
SOUTH-EAST
Delhi
|
506 IPC, 341 IPC, 34 IPC, 325 IPC
|
23/04/2024
14/08/2024
|
| 667 |
EX. NO.342/2023
DLNE02-004487-2022
|
MS. RENU CHOUDHARY
|
SATISH
SH. KUNWAR PAL
|
H.NO. A-58, GALI NO. 7, CHANDER VIHAR, FAZALPUR, MANDAWALI, DELHI
EAST
Delhi
|
Other
N/A
|
KARAWAL NAGAR
NORTH EAST
Delhi
|
12 DV ACT
|
25/09/2024
|
| 668 |
EX. NO. 340/2023
DLNE02-014627-2022
|
MS. RENU CHOUDHARY
|
AMIR KHAN
SH. FIROZ KHAN
|
H. NO. 28, GALI NO. 9, A-BLOCK, 1ST FLOOR, NOOR COLONY, WARD NO. 19, VILLAGE WAZIRABAD, DELHI
NORTH
Delhi
|
Other
N/A
|
KHAJURI KHAS
NORTH EAST
Delhi
|
12 DV ACT
|
19/09/2024
|
| 669 |
EX. NO. 341/2023
DLNE02-200010-2022
|
MS. RENU CHOUDHARY
|
AMIR KHAN
SH. FIROZ KHAN
|
H. NO. 28, GALI NO. 9, A-BLOCK,1ST FLOOR, NOOR COLONY, WARD NO. 19, VILLAGE WAZIRABAD, DELHI
NORTH
Delhi
|
Other
N/A
|
KHAJURI KHAS
NORTH EAST
Delhi
|
12 DV ACT
|
19/09/2024
|
| 670 |
EX. NO.328/2023
DLNE02-001815-2019
|
MS. RENU CHOUDHARY
|
AMIR KHAN
SH. FIROZ KHAN
|
H.NO.28,GA,LI NO.9, BLOCK-A, 1ST FLOOR, NOOR COLONY, WARD NO.9 VILLAGE WAZIRABAD, DELHI
NORTH
Delhi
|
Other
N/A
|
KHAJURI KHAS
NORTH EAST
Delhi
|
12 DV ACT
|
19/09/2024
|
| 671 |
EX. NO.279/2023
DLNE02-002025-2019
|
Ms.Renu choudhary
|
Amar Singh
Sh.Shiv Prasad
|
H.NO. D-4, GALI NO. D-4, CHANDU NAGAR, MAIN ROAD, KARAWAL NAGAR, DELHI-110094
NORTH EAST
Delhi
|
Other
N/A
|
KARAWAL NAGAR
NORTH EAST
Delhi
|
12 DV ACT
|
25/09/2024
|
| 672 |
CC NO. 3512/2017
DLSW02-004963-2017
|
SH. AZAD SEHRAWAT
|
PROPRIETOR M/S H. CHEMI
NOT APPLICABLE
|
JANAK HOUSE OFFICE NO. 2, BARKAT ALI ROAD, NEAR SMD ROAD, OPP. INDIAN OIL, WADALA (EAST), MUMBAI-400037
THANE CITY
Maharashtra
|
Other
NA
|
JANAK PURI
WEST
Delhi
|
138 NI-Act
|
06/04/2024
08/05/2024
|
| 673 |
CC NO. 35023/2019
DLSW02-048582-2019
|
SH. AZAD SEHRAWAT
|
PRATIBHA PASSI
W/O SH. SUMESH CHAND
|
R/O FALT NO. 130-INA, LUXMI BAI NAGAR, NEW DELHI
WEST
Delhi
|
Other
NA
|
JANAK PURI
WEST
Delhi
|
138 NI-Act
|
10/04/2024
08/05/2024
|
| 674 |
729/2020
DLCT02-003917-2021
|
MS. SAYESHA CHADHA
|
SHER KHAN
MD. JARIF ALI
|
PAVI PUSTA LONI GHAZIABAD U.P.
CENTRAL
Uttar Pradesh
|
Other
N/A
|
KOTWALI
NORTH
Delhi
|
34 IPC, 392 IPC
|
15/04/2024
16/07/2024
|
| 675 |
19351/2022
DLSE02-037097-2022
|
AKSHAY SHARMA
|
KARIMUDDIN
KAMRUDDIN
|
E 45/1, NASEEM KI JHUGGI, OKHLA, PH - 2, NEW DELHI
SOUTH-EAST
Delhi
|
Other
NA
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
379/411 IPC
|
18/04/2024
10/05/2024
|
| 676 |
1984/2020
DLSW02-014427-2021
|
SH. ANIMESH KUMAR, MM-08
|
SHER MOHD.
LAL MOHD.
|
B-262, SHIV VIHAR JJ COLONY, UTTAM NAGAR
DWARKA
Delhi
|
Other
NA
|
UTTAM NAGAR
DWARKA
Delhi
|
380/457/411/201 IPC
|
07/03/2024
25/04/2024
|
| 677 |
948/2015
DLSW02-021604-2019
|
SH. ANIMESH KUMAR, MM-08
|
JULI ALAM GIR
BADAL HAJI
|
RZ-17/18, GURU HARKISHAN NAGAR, MATIALA PS BINDAPUR
DWARKA
Delhi
|
Other
NA
|
UTTAM NAGAR
DWARKA
Delhi
|
341 IPC, 323 IPC
|
01/03/2024
26/04/2024
|
| 678 |
620/2021
DLSW02-060010-2021
|
SH. ANIMESH KUMAR, MM-08
|
FOFANA AZIZ
AZIZ
|
H.NO.B-85A, BINDAPUR EXTENSION UTTAM NAGAR, NEW DELHI
DWARKA
Delhi
|
Other
NA
|
UTTAM NAGAR
DWARKA
Delhi
|
14 FORIEGNERS ACT
|
15/02/2024
26/04/2024
|
| 679 |
426/2022
DLSW02-058701-2022
|
SH. ANIMESH KUMAR, MM-08
|
isreal
isreal
|
OM VIHAR UTTAM NAGAR
DWARKA
Delhi
|
Other
NA
|
UTTAM NAGAR
DWARKA
Delhi
|
14 FORIEGNERS ACT
|
08/01/2024
26/04/2024
|
| 680 |
504/2022
DLSW02-001911-2022
|
SH. ANIMESH KUMAR, MM-08
|
NONSO
MKPODIJE
|
OM VIHAR UTTAM NAGAR
DWARKA
Delhi
|
Other
NA
|
UTTAM NAGAR
DWARKA
Delhi
|
14 FORIEGNERS ACT
|
08/01/2024
26/04/2024
|
| 681 |
504/2022
DLSW02-001911-2022
|
SH. ANIMESH KUMAR, MM-08
|
DALINGTON
GILBERT
|
OM VIHAR UTTAM NAGAR
DWARKA
Delhi
|
Other
NA
|
UTTAM NAGAR
DWARKA
Delhi
|
14 FORIEGNERS ACT
|
08/01/2024
26/04/2024
|
| 682 |
504/2022
DLSW02-001911-2022
|
SH. ANIMESH KUMAR, MM-08
|
NNAMDI
IFEKA
|
OM VIHAR UTTAM NAGAR
DWARKA
Delhi
|
Other
NA
|
UTTAM NAGAR
DWARKA
Delhi
|
14 FORIEGNERS ACT
|
08/01/2024
26/04/2024
|
| 683 |
504/2022
DLSW02-001911-2022
|
SH. ANIMESH KUMAR, MM-08
|
THEOPHILUS
NWORGU
|
OM VIHAR UTTAM NAGAR
DWARKA
Delhi
|
Other
NA
|
UTTAM NAGAR
DWARKA
Delhi
|
14 FORIEGNERS ACT
|
08/01/2024
26/04/2024
|
| 684 |
923/2017
DLSW02-008593-2022
|
SH. ANIMESH KUMAR, MM-08
|
TRIPTI JEHA
KALAKAR JENA
|
D-9, LALITA BLOCK, SHASTRI NAGAR, NEW DELHI
NORTH
Delhi
|
Other
NA
|
UTTAM NAGAR
DWARKA
Delhi
|
420 IPC
|
08/11/2023
09/05/2024
|
| 685 |
361/2014
DLSW02-051881-2018
|
SH. ANIMESH KUMAR, MM-08
|
HIM BAHADUR
BAL BAHADUR
|
PLOT NO 6 OM VIHAR PHASE , UTTAM NAGAR
DWARKA
Delhi
|
Other
NA
|
UTTAM NAGAR
DWARKA
Delhi
|
Delhi Excise Act 33
|
08/11/2023
26/04/2024
|
| 686 |
414/2019
DLSE02-000827-2020
|
AKSHAY SHARMA
|
SUNIL ALIAS SETTY
NANHA KHAN ALIAS MEHRAB SINGH
|
JHUGGI NO. B-541, NAVJEEVAN CAMP, GOVINDPURI, NEW DELHI
SOUTH-EAST
Delhi
|
Other
NA
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
59 ARMS ACT, 54 ARMS ACT, 25 ARMS ACT
|
15/04/2024
10/05/2024
|
| 687 |
154/2017
DLCT02-020437-2019
|
MS. SAYESHA CHADHA
|
BILAL
MOHD KAMIL
|
T-95 G.N.4, GAUTAM PURI, DELHI ALSO AT E-237 G.N.8 SHASTRI PARK, SEELAMPUR DELHI
CENTRAL
Delhi
|
Other
N/A
|
KOTWALI
NORTH
Delhi
|
338 IPC, 279 IPC
|
09/04/2024
16/07/2024
|
| 688 |
CC N.I.ACT 2369/2022
DLST020050292022
|
MS SHIKHA CHAHAL MM N.I.ACT
|
MOHD IRSHAN SAEED
NOT MENTION
|
H.NO C2/188, C- BLOCK, AKBARI MASJID, NEW ASHOK NAGAR VASUNDHRA ENCLAVE, EAST DELHI- 110096
EAST
Delhi
|
Other
NO
|
MALVIYA NAGAR
SOUTH
Delhi
|
138 NI-Act
|
10/04/2024
02/05/2024
|
| 689 |
141/2017
DLWT02-003917-2018
|
MS. SHIVLI TALWAR
|
VISHAL LUTHRA
MADAN LAL
|
A-1/226C, MAHALAXMI APT, PASCHIM VIHAR, DELHI
WEST
Delhi
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
509 IPC, 354D IPC, 506 IPC
|
28/03/2024
27/12/2025
|
| 690 |
CC NO 22382/16
DLWT02-013531-2016
|
MS MANSI MALIK
|
AJAY KUMAR PROP RAHUL AGENGIES
DEVI DAYAL
|
H.NO-88, KARAMPURA, NEW DELHI-15
WEST
Delhi
|
Other
NA
|
KIRTI NAGAR
WEST
Delhi
|
174A IPC
|
26/03/2024
09/12/2025
|
| 691 |
CC NO 22553/16
DLWT02-013818-2016
|
MS MANSI MALIK
|
SUNITA
C/O RAVI KUMAR
|
57, DELHI JAL BOARD, VARUN VATIKA, MODEL TOWN-3 ALSO AT J-58, MADANGIR, GALI NO-5, DELHI
WEST
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
174A IPC
|
18/03/2024
08/06/2024
|
| 692 |
CC NO 14481/17
DLWT02-014506-2017
|
MS MANSI MALIK
|
MD RASHID
MD KAMAL
|
C-13, 4TH FLOOR, OKHLA VIHAR, JAMIA NGR, NEW FRIENDS COLONY, DELHI
WEST
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
174A IPC
|
15/03/2024
17/12/2025
|
| 693 |
431/2016
DLCT02-007773-2020
|
MS. SAYESHA CHADHA
|
DHARMENDER SUNNY
LT SH PARAMJEET SINGH
|
H.N.E-5F RANI GARDEN TOP FLOOR SHASTRI NAGAR GEETA COLONY DELHI
EAST
Delhi
|
Other
N/A
|
KOTWALI
NORTH
Delhi
|
482 IPC, 411 IPC, 392 IPC
|
05/04/2024
16/07/2024
|
| 694 |
30/2021
DLSE02-008073-2021
|
Sh. Himanshu Tanwar Ld. MM-10,
|
SURDEEP
RAM GOPAL
|
VASANTPUR ENCLAVE, PART-II, FARIDABAD, HARYANA
FARIDABAD
Haryana
|
Other
000000000000
|
Kalandi Kunj PS
SOUTH-EAST
Delhi
|
DELHI EXCISE ACT 52 , Delhi Excise Act 33
|
04/04/2024
09/08/2024
|
| 695 |
0020/2020
DLCT02-004222-2020
|
MS. SAYESHA CHADHA
|
AKASH JANKIWALA
MAHESH
|
H.N.16/715 GALI NO.12, ANAND PARBAT NEW DELHI
NORTH
Delhi
|
Other
N/A
|
KAMLA MARKET
CENTRAL
Delhi
|
379/411 IPC
|
04/04/2024
24/07/2025
|
| 696 |
0255/2020
DLSE020010612023
|
MS. TWINKLE CHAWLA
|
SONI KHAN
MOHD RAFIQ
|
H. NO. B-267, GALI NO. 4, MADANPUR KHADAR EXTN. NEW DELHI
SOUTH-EAST
Delhi
|
Other
0000
|
SARITA VIHAR
SOUTH-EAST
Delhi
|
411 IPC
|
02/04/2024
07/05/2024
|
| 697 |
335/2022
DLSE02-015333-2022
|
AKSHAY SHARMA
|
DEEPAK alias KAKU
VINOD KUMAR
|
H. NO. 40, PUNJABI MOHALLA GAURAB BHATI KA MAKAN, TEHKHAND VILLAGE, OKHLA INDUSTRIAL AREA, PH - I, NEW DELHI
SOUTH-EAST
Delhi
|
Other
NA
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
59 ARMS ACT, 54 ARMS ACT, 25 ARMS ACT
|
01/04/2024
10/05/2024
|
| 698 |
NA
DLNW01-005740-2022
|
SH. VIKRAM
|
ZAKIR HUSSAIN
SHEIKHH ENAMUL HUQUE
|
MS STAR ENTERPRIESES VPO BALIA BELOWN DISTT KATIHAR BIHAR
KATIHAR
Bihar
|
Other
OTHER
|
MANGOL PURI
NORTH WEST
Delhi
|
138 NI-Act
|
26/03/2024
25/12/2024
|
| 699 |
101/2019
DLSE02-016743-2020
|
Sh. Himanshu Tanwar Ld. MM-10,
|
TINKU
PRABHU DAYAL
|
H.NO. 166, MAJDOOR CAMP, OIA, NEW DELHI
SOUTH-EAST
Delhi
|
Other
111111111111
|
PUL PRAHLAD PUR
SOUTH-EAST
Delhi
|
01 Excise Act, DELHI EXCISE ACT 52 , Delhi Excise Act 33
|
26/03/2024
28/04/2024
|
| 700 |
CC N.I.ACT 2376/2022
DLST020050472022
|
MS SHIKHA CHAHAL MM N.I.ACT
|
SURESH KUMAR
SHRI RAMJI LAL
|
TEHSIL SRIMADHOPURA, POST- HARIPURA, JHARLI, SIKAR, RAJASTHAN
SIKAR
Rajasthan
|
Other
NO
|
MALVIYA NAGAR
SOUTH
Delhi
|
138 NI-Act
|
30/03/2024
02/05/2024
|
| 701 |
518/2021
DLSE02-017524-2022
|
Sh. Himanshu Tanwar Ld. MM-10,
|
SUMIT THAPA
RAJESH THAPA
|
H.NO. 38, LAL QUARTER, SURAJ KUND, FARIDABAD, HARYANA
SOUTH-EAST
Delhi
|
Other
111111111111
|
PUL PRAHLAD PUR
SOUTH-EAST
Delhi
|
01 Excise Act, DELHI EXCISE ACT 52 , Delhi Excise Act 33
|
28/03/2024
28/04/2024
|
| 702 |
25/2022
DLSE02-016472-2022
|
Sh. Himanshu Tanwar Ld. MM-10,
|
NIKKI
ARVIND
|
G-192, TIGRI, SANGAM VIHAR, NEW DELHI
SOUTH-EAST
Delhi
|
Other
111111111111
|
PUL PRAHLAD PUR
SOUTH-EAST
Delhi
|
380 IPC
|
28/03/2024
28/04/2024
|
| 703 |
CC N.I.ACT 2172/2022
DLST020044372022
|
MS SHIKHA CHAHAL MM N.I.ACT
|
PRAFULLA K SHIDURKAR
NOT MENTION
|
WARD NO 5, BINAJOB BANEGAON, KAPARKHEDA, NAGPUR, MAHARASHTRA
NAGPUR CITY
Maharashtra
|
Other
NO
|
Safdarjung Enclave PS
SOUTH
Delhi
|
138 NI-Act
|
28/03/2024
08/05/2024
|
| 704 |
205/2010
DLNE020007982013
|
MS. RENU CHAUDHARY
|
SAFYUR REHMAN
NIZAMUDDIN
|
AKASH VIKAS COLONY, KAMELA HAPUR, DISTT GHAZIABAD UP
GHAZIABAD
Uttar Pradesh
|
Other
NIL
|
KARAWAL NAGAR
NORTH EAST
Delhi
|
498A/34 IPC
|
26/03/2024
28/11/2025
|
| 705 |
108/2020
DLSE02-007468-2020
|
Sh. Himanshu Tanwar Ld. MM-10,
|
DEEPAK
GANGA RAM
|
C-1276, JJ COLONY, MADANPUR KHADAR, PH-III, NEW DELHI
SOUTH-EAST
Delhi
|
Other
0
|
Kalandi Kunj PS
SOUTH-EAST
Delhi
|
188 IPC
|
27/03/2024
14/08/2024
|
| 706 |
50/2019
DLSE02-002212-2020
|
Sh. Himanshu Tanwar Ld. MM-10,
|
VIKASH
BABLU
|
B-54, GALI NO 39B, MOLARBAND EXT, BADARPUR, NEW DELHI
SOUTH-EAST
Delhi
|
Other
111111111111
|
PUL PRAHLAD PUR
SOUTH-EAST
Delhi
|
01 Excise Act, Delhi Excise Act 33
|
27/03/2024
28/04/2024
|
| 707 |
188/2015
DLSE02-002800-2023
|
Sh. Himanshu Tanwar Ld. MM-10,
|
JAGDISH
DAL CHAND
|
G-6/7, VISHWAKARMA COLONY, NEW DELHI
SOUTH-EAST
Delhi
|
Other
111111111111
|
PUL PRAHLAD PUR
SOUTH-EAST
Delhi
|
506 IPC, 468 IPC, 471 IPC, 420 IPC
|
26/03/2024
28/04/2024
|
| 708 |
428/2018
DLWT02-005497-2019
|
MS. SHIVLI TALWAR
|
LEELA DEVI
TEJWA
|
G-541, PHASE - 6, AAYA NAGAR, NEW DELHI
WEST
Delhi
|
Other
NA
|
KIRTI NAGAR
WEST
Delhi
|
406 IPC, 498A/34 IPC
|
15/03/2024
10/12/2025
|
| 709 |
428/2018
DLWT02-005497-2019
|
MS. SHIVLI TALWAR
|
KHEM CHAND
TEJWA
|
G-541, PHASE-6, AAYA NAGAR, NEW DELHI
WEST
Delhi
|
Other
NA
|
KIRTI NAGAR
WEST
Delhi
|
406 IPC, 498A/34 IPC
|
15/03/2024
10/12/2025
|
| 710 |
0777/20
DLSE020279362022
|
MS. TWINILE CHAWLA
|
ROSHAN KUMAR CHAUDHARY
NIRMAL KUMAR CHOUDHARY
|
H. NO. 548, GALI NO. 9, VANDANA ENCLAVE, KHORA COLONY, NOIDA UP
GAUTAM BUDH NAGAR
Uttar Pradesh
|
Other
000000
|
SARITA VIHAR
SOUTH-EAST
Delhi
|
379 IPC, 411 IPC
|
26/03/2024
07/05/2024
|
| 711 |
804/2015
DLNE01-000534-2016
|
Sh. Pankaj Arora, ASJ-04, NE
|
Gagan
Ratan Lal
|
Razia ka Makan ke pass, Gali No. 1, Sanjay colony, Gokal Puri, Delhi Also at-H.No.537, Gali No. 7, Phase-I, Mangla Puri, Delhi
NORTH EAST
Delhi
|
Other
Nil
|
YAMUNA VHR/GOKULPURI
NORTH EAST
Delhi
|
452 IPC, 395 IPC, 397 IPC, 34 IPC, 394 IPC, 392 IPC
|
21/03/2024
03/12/2024
|
| 712 |
480/2022
DLSE010176272022
|
MS. TWINKLE CHAWLA
|
MOHAMMAD JANEEF
MOHAMMAD HARUL
|
B-542, GALI NO. 5, MADANPUR KHADAR EXTN. NEW DELHI
SOUTH-EAST
Delhi
|
Other
0000
|
SARITA VIHAR
SOUTH-EAST
Delhi
|
27 NDPS ACT, 85 NDPS ACT, 61 NDPS ACT
|
19/03/2024
07/05/2024
|
| 713 |
NA
DLST02-019187-2019
|
SH KAWAL SINGH
|
RAM KUNWAR KANA RAM
SON OF MR. KANA RAM
|
R/O. NIMBARI CHANDAWATAN, NIMBRICHANDAWATAN NAGAUR, DEGANA, SHIV TEMPLE, NAGAUR, RAJASTHAN
NAGAUR
Rajasthan
|
Other
NA
|
Safdarjung Enclave PS
SOUTH
Delhi
|
138 NI-Act
|
19/03/2024
24/01/2025
|
| 714 |
147/2020
DLCT02-028028-2021
|
MS. MEENA CHAUHAN
|
ROOP NATH
NOHAR RAM
|
H.N.4/160, KATRA MASHROO, CYCLE MKT, CHANDNI CHOWK, DELHI
NORTH
Delhi
|
Other
N/A
|
KOTWALI
NORTH
Delhi
|
188 IPC
|
19/03/2024
16/07/2024
|
| 715 |
00485/19
DLCT02-005971-2022
|
MS. MEENA CHAUHAN
|
AMIT KUMAR MAHAJAN MOHIT
RAMESH KUMAR MAHAJAN
|
E-87/266 BLOCK-20, KALYAN PURI, DELHI
EAST
Delhi
|
Other
N/A
|
KAMLA MARKET
CENTRAL
Delhi
|
379/411 IPC
|
19/03/2024
24/07/2025
|
| 716 |
175/2022
DLSE02-008940-2022
|
Sh. Himanshu Tanwar Ld. MM-10,
|
INDERJEET ALIAS LALLA
KISHORI LAL
|
KASANA COMPLEX NEAR SK PAYAL SCHOOL, MOHAN BABA NAGAR, BADARPUR, NEW DELHI
SOUTH-EAST
Delhi
|
Other
111111111111
|
PUL PRAHLAD PUR
SOUTH-EAST
Delhi
|
59 ARMS ACT, 54 ARMS ACT, 25 ARMS ACT
|
21/03/2024
28/04/2024
|
| 717 |
472/2015
DLSE02-004018-2016
|
Sh. Himanshu Tanwar Ld. MM-10,
|
LUCKY KUMAR ALIAS PAPPU
MATADDIN
|
BUS TOP NO. 521, DAKSHINPURI, AMBEDKAR NAGAR, NEW DELHI
SOUTH-EAST
Delhi
|
Other
111111111111
|
PUL PRAHLAD PUR
SOUTH-EAST
Delhi
|
Delhi Excise Act 33
|
20/03/2024
28/04/2024
|
| 718 |
210/2016
DLSE02-008488-2016
|
Sh. Himanshu Tanwar Ld. MM-10,
|
RAVI SHANKAR ALIAS CHINTU
RAJ KUMAR
|
G-173A, LAL KUAN , PUL PRAHLAD PUR, NEW DELHI AND G-133, LAL KUAN, PUL PRAHLAD PUR, NEW DELHI
SOUTH-EAST
Delhi
|
Other
111111111111
|
PUL PRAHLAD PUR
SOUTH-EAST
Delhi
|
59 ARMS ACT, 54 ARMS ACT, 25 ARMS ACT
|
20/03/2024
28/04/2024
|
| 719 |
CC No 7070/17
DLWT02-014828-2017
|
MS MANSI MALIK
|
Preetam Singh
Amar Singh
|
H.NO -350, KHA ALLI KHAN, KASHIPUR, UDHAM SINGH NAGAR, KASHIPUR, UTTARANCHAL-244713
UDHAM SINGH NAGAR
Uttaranchal /Uttrakhand
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
174A IPC
|
31/01/2024
08/06/2024
|
| 720 |
CC No 5830/17
DLWT02-012510-2017
|
MS MANSI MALIK
|
Raman Puri and Vikram Puri
Na
|
Universal Buildwell Pvt Ltd 102, Antriksh Bhawan, 22 KG Marg, Connaught Palce, Delhi Also at Universal Trade Tower 8th Floor, Sector-49, Gurgaon Sohna Road, gurgaon, Also at 59B, C-5 Lane, Sainik Farms, New Delhi-62
WEST
Delhi
|
Other
na
|
KIRTI NAGAR
WEST
Delhi
|
174A IPC
|
16/03/2024
10/12/2025
|
| 721 |
CC NO 5829/17
DLWT02-012511-2017
|
MS MANSI MALIK
|
RAMAN PURI AND VIKRAM PURI
NA
|
M/s Universal Buildwell Pvt ltd, 102, Antriksh Bhawan, 22, KG Marg, Connaught Place, Delhi Also at Universal Trade Tower, 8th floor, Sec-49, Gurgaon Sohna Road, Gurgaon-122018 Also at 59B, C-5 Lane, Sainik Farms, Delhi-62
WEST
Delhi
|
Other
na
|
KIRTI NAGAR
WEST
Delhi
|
174A IPC
|
16/03/2024
10/12/2025
|
| 722 |
35/2016
DLSW020180222017
|
Sh. Nidhish Kumar Meena
|
Lallan Yadav alias Sonu Yadav
S/o Sh. Rajendra Yadav
|
Village Barat, Post+PS Bosi, Distt. Banka, Bihar
BANKA
Bihar
|
Other
Nil
|
KAPASHERA
SOUTH WEST
Delhi
|
411 IPC, 407 IPC
|
01/05/2024
|
| 723 |
CC N.IACT 290/2020
DLST020157712020
|
MS SHIKHA CHAHAL MM N.I.ACT
|
BAGDA SALES AND MARKETING
NOT MENTION
|
119, UNIARA HOUSE, UNIYARON KA RASTA, CHANDPOL BAZAR, JAIPUR RAJASTHAN
JAIPUR CITY (EAST)
Rajasthan
|
Other
NO
|
MEHRAULI
SOUTH
Delhi
|
138 NI-Act
|
20/03/2024
09/05/2024
|
| 724 |
311/2021
DLSE02-023906-2021
|
Sh. Himanshu Tanwar Ld. MM-10,
|
SUNIL
CHHOTE LAL
|
B-22, GAUTAMPURI, NEW DELHI
SOUTH-EAST
Delhi
|
Other
111111111111
|
PUL PRAHLAD PUR
SOUTH-EAST
Delhi
|
379/411 IPC
|
18/03/2024
28/04/2024
|
| 725 |
CT-10/2020
DLNE02-000017-2020
|
PRIGYA GUPTA
|
JUKAB ALI
NOT KNOWN
|
VILLAGE SANWAR, PO BATHERI, TEHSIL-PADHAR, DISTRICT MANDI, H.P.
MANDI
Himachal Pradesh
|
Other
OTHER
|
YAMUNA VHR/GOKULPURI
NORTH EAST
Delhi
|
138 NI-Act
|
15/03/2024
12/04/2024
|
| 726 |
000336/2021
DLSE02-023005-2021
|
MS. TWINIKLE CHAWLA
|
SANGRAM
RAJ KUMAR
|
H.NO. 225, GALI NO. F-3, SHIV DURGA VIHAR, LAKKARPUR, PS SURAJ KUND, FARIDABAD, HARYANA
FARIDABAD
Haryana
|
Other
NIL
|
SARITA VIHAR
SOUTH-EAST
Delhi
|
379/411 IPC
|
18/03/2024
07/05/2024
|
| 727 |
CC N.I.ACT 1687/2021
DLST020070682021
|
MS SHIKHA CHAHAL MM N.I.ACT
|
VINAY KUMAR SINGH
NOT MENTION
|
VIJAY KUMAR SINGH R/O T-29, B-2, SECOND FLOOR, ROAD, NO 20, BALJIT NAGAR, DELHI
NEW DELHI
Delhi
|
Other
NO
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
19/03/2024
04/04/2024
|
| 728 |
NA
DLSW02-005008-2021
|
MS. DEEKSHA RAO
|
ASHOK KUMAR
CHANDESWAR PRASAD
|
C-11 MAJOR BHOLA RAM ENCLAVE, POCHAN PUR, DELHI-110077
Delhi
|
Other
NA
|
DWARKA SOUTH
DWARKA
Delhi
|
138 NI-Act
|
12/03/2024
24/03/2024
|
| 729 |
NA
DLSW02-038470-2020
|
MS. DEEKSHA RAO
|
DEBMALYA KUMAR
SUBRATA KUMAR
|
A-111, GANESH NAGAR, TILAK NAGAR, WEST DELHI, NEW DELHI-110018
MOB. 8130891983
NORTH WEST
Delhi
|
Other
NA
|
DWARKA SOUTH
DWARKA
Delhi
|
138 NI-Act
|
13/03/2024
24/03/2024
|
| 730 |
192/2018
DLSE02-037391-2018
|
Sh. Himanshu Tanwar Ld. MM-10,
|
KHALID ALIAS SONU
SABIR ALI
|
F-225, SHUTTER WALI GALI, KHANPUR, NEW DELHI
SOUTH-EAST
Delhi
|
Other
0
|
PUL PRAHLAD PUR
SOUTH-EAST
Delhi
|
34 IPC, 379/411 IPC
|
14/03/2024
10/08/2024
|
| 731 |
CT CASES 15436/2018
DLST02-032264-2018
|
SH. VARUN CHANDRA
|
JITENDER KUMAR GARG
NA
|
SRS Tower, Near Metro Station, Mewla, Maharajpur, G.T. Road, Faridabad (NCR Delhi)-121003
FARIDABAD
Haryana
|
Other
NA
|
MALVIYA NAGAR
SOUTH
Delhi
|
138 NI-Act
|
26/02/2024
29/03/2024
|
| 732 |
CT CASES 15436/2018
DLST02-032264-2018
|
SH. VARUN CHANDRA
|
P. K. KAPOOR
NA
|
SRS Tower, Near Metro Station, Mewla, Maharajpur, G.T. Road, Faridabad (NCR Delhi)-121003
FARIDABAD
Haryana
|
Other
NA
|
MALVIYA NAGAR
SOUTH
Delhi
|
138 NI-Act
|
26/02/2024
29/03/2024
|
| 733 |
454/2021
DLCT02-027928-2021
|
MS. MEENA CHAUHAN
|
RAKESH
DALEEP SINGH
|
J-281/37, 3RD PUSTA NEW GALI NO.7, USMAN PUR, DELHI
NORTH EAST
Delhi
|
Other
N/A
|
KOTWALI
NORTH
Delhi
|
188 IPC
|
15/03/2024
16/07/2024
|
| 734 |
438/2019
DLCT02-003346-2020
|
MS. MEENA CHAUHAN
|
RISHABH
AJAY
|
L BLOCK JHUGGI JJ COLONY BAWANA DELHI
NORTH
Delhi
|
Other
N/A
|
KOTWALI
NORTH
Delhi
|
34 IPC, 379/411 IPC
|
15/03/2024
16/07/2024
|
| 735 |
563/2021
DLCT02-002265-2022
|
MS. MEENA CHAUHAN
|
RAM PRAMOD JHA
BINDESHWAR JHA
|
H.N.230, G.N.10, SABHAPUR, KARWAL NAGAR, DELHI
NORTH EAST
Delhi
|
Other
603263181112
|
KOTWALI
NORTH
Delhi
|
188 IPC
|
16/03/2024
16/07/2024
|
| 736 |
466/2015
DLSE02-004220-2015
|
MS. TWINKLE CHAWLA
|
VIKASH
SUNIL KUMAR
|
D-931, AND B-1/161, JJ COLONY, MADANPUR KHADAR, SARITA VIHAR, NEW DLEHI
Delhi
|
Other
NIL
|
SARITA VIHAR
SOUTH-EAST
Delhi
|
34 IPC, 411 IPC, 380 IPC
|
14/03/2024
07/05/2024
|
| 737 |
240/2016
DLSE02-011001-2016
|
MS. TWINKLE CHAWLA
|
RAJU
JOT PAL
|
H.NO. RAMI KA MAKAN, MAHILA MOHALLA, MADANPUR KHADAR, SIARITA VIHAR, NEW DELHI
SOUTH-EAST
Delhi
|
Other
NIL
|
SARITA VIHAR
SOUTH-EAST
Delhi
|
34 IPC, 411 IPC, 394 IPC
|
14/03/2024
07/05/2024
|
| 738 |
340/2019
DLSE02-013142-2020
|
MS. TWINKLE CHAWLA
|
SHISHUPAL GIRI
LATE MOMRAJ GIRI
|
C-1058, A-BLOCK, SANGAM VIHAR, NEW DELHI
SOUTH-EAST
Delhi
|
Other
NIL
|
SARITA VIHAR
SOUTH-EAST
Delhi
|
DELHI EXCISE ACT 52
|
15/03/2024
07/05/2024
|
| 739 |
CC N.I.ACT 2379/2022
DLST020132902021
|
MS SHIKHA CHAHAL MM N.I.ACT
|
SUKHBIR
NOT MENTION
|
H.NO 245, 2ND FLOOR, TYPE-II, MEERDARD LINE, NEW DELHI
CENTRAL
Delhi
|
Other
NO
|
MALVIYA NAGAR
SOUTH
Delhi
|
138 NI-Act
|
16/03/2024
15/05/2024
|
| 740 |
CC N.IACT 750/2022
DLST020018582022
|
MS SHIKHA CHAHAL MM N.I.ACT
|
KRISHAN KUMAR
MOHAN LAL
|
21 D, CHANDERKALA COLONY, DURGAPURA, KATTA GALI, TONK ROAD, DURGAPURA JAIPUR, RAJASTHAN, MOBILE NO 9351045830
JAIPUR CITY (EAST)
Rajasthan
|
Other
NO
|
MEHRAULI
SOUTH
Delhi
|
138 NI-Act
|
15/03/2024
09/05/2024
|
| 741 |
730/2014
DLSE02-026731-2017
|
MS. TWINKLE CHAWLA
|
OM PRAKASH
NATHU LAL
|
H.NO. 81, VILLAGE-THRELLI, TESH DATA GANJ, BANDA UP
BANDA
Uttar Pradesh
|
Other
NIL
|
SARITA VIHAR
SOUTH-EAST
Delhi
|
34 IPC, 325 IPC
|
06/03/2024
07/05/2024
|
| 742 |
826/2014
DLSE02-022976-2018
|
MS. TWINKLE CHAWLA
|
SAHJAD
MOHD. IDRISH
|
R/O VILLAGE, KHALWADA, DISTRICT, NAWAB GANJ, FIROJABAD UP
FIROZABAD
Uttar Pradesh
|
Other
NIL
|
SARITA VIHAR
SOUTH-EAST
Delhi
|
279 IPC
|
06/03/2024
07/05/2024
|
| 743 |
738/2014
DLSE02-040963-2019
|
MS. TWINKLE CHAWLA
|
MOSIN
AKHIL AHMAD
|
FLAT NO. 309, POCKET-II, JANTA FLATS, JASOLA VIHAR, SARITA VIHAR NEW DELHI.
SOUTH-EAST
Delhi
|
Other
NIL
|
SARITA VIHAR
SOUTH-EAST
Delhi
|
411 IPC, 380 IPC, 457 IPC
|
06/03/2024
07/05/2024
|
| 744 |
CC N.I.ACT 1008/2021
DLST020038752021
|
MS SHIKHA CHAHAL MM N.I.ACT
|
DR SOBHNATH SONAKAR
NOT MENTION
|
R/O FLAT NO 3A, KHASRA NO 607, BALAGANJ CROSSING , BALAGANJ C , SHAKTI MANDIR, SIDHPEETH, LUCKNOW, UP
LUCKNOW
Uttar Pradesh
|
Other
NO
|
NEB SARAI
SOUTH
Delhi
|
138 NI-Act
|
04/03/2024
18/03/2024
|
| 745 |
894/15
DLCT02-039400-2018
|
MS. MEENA CHAUHAN
|
SALMA GUNDI
JASEEM
|
773, D-BLOCK, JJ COLONY, BAWANA, DELHI
CENTRAL
Delhi
|
Other
N/A
|
KOTWALI
NORTH
Delhi
|
511 IPC, 454 IPC, 34 IPC, 380 IPC
|
09/02/2024
16/07/2024
|
| 746 |
0092/19
DLCT02-001962-2020
|
MS. MEENA CHAUHAN
|
WASIM QURESHI
BABU QURESHI
|
GALI NO.5, TARAPURI, KALLU KA MAKAN MEERUT U.P ALSO AT 974 KISHAN GANJ ROAD NABI KARIM HAPUR U.P.
CENTRAL
Uttar Pradesh
|
Other
N/A
|
KAMLA MARKET
CENTRAL
Delhi
|
379/411 IPC
|
15/02/2024
25/07/2025
|
| 747 |
211/2020
DLCT02-012666-2020
|
MS. MEENA CHAUHAN
|
SHAHRUKH
AKRAM
|
C4/470 LNJP COLONY IP ESTATE DELHI
CENTRAL
Delhi
|
Other
N/A
|
KAMLA MARKET
CENTRAL
Delhi
|
25 ARMS ACT
|
23/02/2024
25/07/2025
|
| 748 |
705/2021
DLWT02-018823-2021
|
SH DEVANHU SAJLAN
|
JUSTICE
MONDAY
|
JUSTICE S/O MONDAY R/O GALI O 19 SANT GARH TILAK NAGAR DELHI
WEST
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
14 FORIEGNERS ACT
|
03/02/2024
16/03/2024
|
| 749 |
83/2018
DLNW01-010363-2018
|
SHRI BABRU BHAN
|
DEEPAK alias SONU
MAHABIR
|
VILLAGE BAKHTAWARPUR, DELHI
NORTH WEST
Delhi
|
Other
NO
|
MAURYA ENCLAVE
NORTH WEST
Delhi
|
302 IPC, 120B IPC, 307 IPC, 482 IPC
|
02/03/2024
15/12/2025
|
| 750 |
56/2019
DLSE02-025386-2019
|
Sh. Himanshu Tanwar Ld. MM-10,
|
CHIT RANJAN
ASHOK KUMAR
|
SUMIT KI JHUGGI, LOHAR BASTI, MB ROAD, PUL PRAHLAD PUR, NEW DELHI
SOUTH-EAST
Delhi
|
Other
111111111111
|
PUL PRAHLAD PUR
SOUTH-EAST
Delhi
|
Delhi Excise Act 33
|
16/02/2024
28/04/2024
|
| 751 |
302/2020
DLSE02-007610-2021
|
Sh. Himanshu Tanwar Ld. MM-10,
|
KAMAL
SURENDER
|
666, SURAJKUND, FARIDABAD, HARYANA
FARIDABAD
Haryana
|
Other
111111111111
|
PUL PRAHLAD PUR
SOUTH-EAST
Delhi
|
Delhi Excise Act 33
|
23/02/2024
28/04/2024
|
| 752 |
102/2019
DLSE02-029869-2019
|
Sh. Himanshu Tanwar Ld. MM-10,
|
SARITA DEVI
W/O-MANGAT RAM
|
C-24, POCKET C, SECTOR 15, JJ COLONY, BHARAT VIHAR, KAKROLA, NEW DELHI
SOUTH-EAST
Delhi
|
Other
000000000000
|
Kalandi Kunj PS
SOUTH-EAST
Delhi
|
DELHI EXCISE ACT 52 , Delhi Excise Act 33
|
09/02/2024
14/08/2024
|
| 753 |
1339/2016
DLST01-005180-2016
|
SH. GAURAV GUPTA
|
ARUN SAHNI ALIAS VIDHATA
SH. RAM CHANDRA SAHNI
|
VILL. DHARAMPUR, PS-MEENAPUR, DISTT. MUJAFFARPUR, BIHAR
SOUTH
Delhi
|
Other
DLST01-00518
|
MEHRAULI
SOUTH
Delhi
|
396 IPC, 412 IPC, 302 IPC, 59 ARMS ACT, 54 ARMS ACT, 27 A. ACT, 25 ARMS ACT, 120B IPC
|
14/12/2023
09/05/2024
|
| 754 |
566/2022
DLST01-001929-2023
|
SH. GAURAV GUPTA
|
KABIR
ABDUL SATTAR
|
R/O. 460, PHASE-3, MADANPUR KHADAR, NEW DELHI.
SOUTH
Delhi
|
Other
NO DOC FOUND
|
MALVIYA NAGAR
SOUTH
Delhi
|
20 NDPS ACT
|
10/01/2024
29/03/2024
|
| 755 |
566/2022
DLST01-001929-2023
|
SH. GAURAV GUPTA
|
SAFIK ALI LAYAK ALIAS BABU
JOBED ALI LAYAK
|
R/O. 756, PHASE -3, J.J. COLONY, MADANPUR KHADAR, SARITA VIHAR, DELHI.
SOUTH
Delhi
|
Other
973240532338
|
MALVIYA NAGAR
SOUTH
Delhi
|
20 NDPS ACT
|
10/01/2024
29/03/2024
|
| 756 |
180/2020
DLSE02-030549-2022
|
MS. TWINKLE CHAWLA
|
JOGINDER
OM PRAKASH
|
D BLOCK ,LAKKARPUR, FARIDABAD, HARYANA
FARIDABAD
Haryana
|
Other
NIL
|
SARITA VIHAR
SOUTH-EAST
Delhi
|
Delhi Excise Act 33
|
28/02/2024
07/05/2024
|
| 757 |
520/2016
DLSE02-000026-2017
|
MS. TWINKLE CHAWLA
|
HASIN
KALU
|
H.NOP 119, MOHALLA FATEH KHANI, BILASHPUR, NOIDA, UP
GAUTAM BUDH NAGAR
Uttar Pradesh
|
Other
NIL
|
SARITA VIHAR
SOUTH-EAST
Delhi
|
34 IPC, 392 IPC
|
27/02/2024
07/05/2024
|
| 758 |
E-336/2021
DLSE02-020797-2021
|
AKSHAY SHARMA
|
CHANDAN ALIAS ARJUN KUMAR
RAJU SINGH ALIAS ASHOK KUMAR
|
H. NO. D-208, SAURABH VIHAR, JAITPUR, NEW DELHI
SOUTH-EAST
Delhi
|
Other
NA
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
379/411 IPC
|
28/02/2024
10/05/2024
|
| 759 |
CC NO 1799/20
DLWT02-004013-2020
|
MS MANSI MALIK
|
MD ANTAKAF ALAM, PROP STAR VARIETY STORES
NA
|
Itinda ROAD, BASIRHAT OLD MARKET, NORTH 24 PARGANAS, WEST BENGAL, KOLKATA-743411
Basirhat Police District
West Bengal
|
Other
NA
|
MAYA PURI
WEST
Delhi
|
174A IPC
|
05/02/2024
11/03/2024
|
| 760 |
CC NO 84/16
DLWT02-000043-2016
|
MS MANSI MALIK
|
DHARAMPAL GUPTA, REKHA GUPTA, ASHISH GUPTA
NA
|
DELHI CONTROL DEVICES, R-396, NEW FRIENDS COLONY, NEW DELHI-65
WEST
Delhi
|
Other
NA
|
KIRTI NAGAR
WEST
Delhi
|
174A IPC
|
29/01/2024
10/12/2025
|
| 761 |
CC NO 1414/18
DLWT02-002645-2018
|
MS MANSI MALIK
|
K. SATYA NARAYANA MURTHY, PROP SAI RAM TRADERS
KETA NARSIMHA SWAMY
|
D NO 4-22, MATTAPARRU, PODURU MANDALAM, DISTT-WEST GODAVARI, ANDHRA PRADESH-534265 ALSO AT D NO 2/164/A, PENUMADAM ROAD, SABBEVARI PETA, PALAKOL RURAL PACHAYAT, PALAKOL MANDALAM, DISTT-WEST GODAVARI, A.P-534260
EAST GODAVARI
Andhra Pradesh
|
Other
NA
|
PATEL NAGAR
CENTRAL
Delhi
|
174A IPC
|
05/02/2024
24/07/2025
|
| 762 |
32/2021
DLSE02-007831-2021
|
AKSHAY SHARMA
|
RAHUL ALIAS MINTU
DEVENDER MEHTO
|
CHUNGI NO. 2 1/2, LAL KUAN, PUL PRAHLADPUR, NEW DELHI
SOUTH-EAST
Delhi
|
Other
NA
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
34 IPC, 411 IPC, 394 IPC
|
27/02/2024
10/05/2024
|
| 763 |
CC N.I.ACT 6428/2022
DLST020352292022
|
MS SHIKHA CHAHAL MM N.I.ACT
|
SAGAR
ASHOK
|
R/O CN NO 54 S. 210. B R CAMP, RACECOURSE ROAD, NEW DELHI
SOUTH WEST
Delhi
|
Other
NO
|
Safdarjung Enclave PS
SOUTH
Delhi
|
138 NI-Act
|
24/02/2024
08/05/2024
|
| 764 |
NA
DLST02-009299-2020
|
SH KAWAL SINGH
|
AJAY MALVIYA
RAM NIWAS
|
WARD NO 5, GRAM MAILAN KHEDA, TEHSIL-JAWAD, BAWALNAI, NEEMUCH, MADHYA PRADESH
NEEMUCH
Madhya Pradesh
|
Other
NA
|
MALVIYA NAGAR
SOUTH
Delhi
|
138 NI-Act
|
09/02/2024
16/08/2024
|
| 765 |
CC NO.41087/2019
DLST02-056838-2019
|
SH BHARAT AGGARWAL
|
BHUSHAN KERU BHUJBAL
NS
|
BHUSHAN KERU BHUJBAL
Address - PROPRIETOR M/S FITNESS BASKET SHOP NO 117 AND 118 SHUBHASH NAGAR NEAR SANJU S CORNER N G ACHARYA NAGAR CHEMBUR EST MUMBAI 400071
CHANDRAPUR
Maharashtra
|
Other
NA
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
20/02/2024
29/02/2024
|
| 766 |
CC NO. 10987/2017
DLST02-021400-2017
|
SH BHARAT AGGARWAL
|
RAKESH
SHAM SHER
|
VILLAGE AND POST OFFICE MACHROLI PS SAMLKHAN HARYANA
PANIPAT
Haryana
|
Other
NA
|
Safdarjung Enclave PS
SOUTH
Delhi
|
138 NI-Act
|
09/02/2024
08/05/2024
|
| 767 |
CC NO. 26777/17
DLST02-027206-2017
|
SH BHARAT AGGARWAL
|
SARITA SINSINWAR
BAL KISHAN SINWAR
|
7747 FAISHI BUILDING CLOCK TOWER SABZI MANDI DELHI
CENTRAL
Delhi
|
Other
NA
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
12/02/2024
29/02/2024
|
| 768 |
563/2018
DLWT02-014837-2019
|
SH DEVANSHU SAJLAN
|
SANDEEP MUNA
RAJINDER SINGH
|
VILLAGE SEKH PURA TASIL GANOR DSTT SONIPAT HARYANA
SONIPAT
Haryana
|
Other
sandeep
|
TILAK NAGAR
WEST
Delhi
|
Delhi Excise Act 38, Delhi Excise Act 33
|
09/02/2024
16/03/2024
|
| 769 |
94/2019
DLCT02-016924-2019
|
MS MEENA CHAUHAN
|
SALIM
ABDUL RASHID
|
GALI NO.24 RAVIDAS EX GOVINDPURI DELHI
CENTRAL
Delhi
|
Other
N/A
|
KAMLA MARKET
CENTRAL
Delhi
|
511 IPC, 379 IPC
|
06/02/2024
25/07/2025
|
| 770 |
894/2015
DLCT02-039400-2018
|
MS MEENA CHAUHAN
|
SALMA GUNDI
JASEEM
|
H.N.773 D-BLOCK J J COLONY BAWANA DELHI
NORTH
Delhi
|
Other
N/A
|
KOTWALI
NORTH
Delhi
|
511 IPC, 454 IPC, 34 IPC, 380 IPC
|
09/02/2024
16/07/2024
|
| 771 |
267/2019
DLCT02-023910-2019
|
MS. MEENA CHAUHAN
|
ARJUN
RAJAN SHETTY
|
MUNEEM BHATI KA MAKAAN VILLAGE HARINAGAR JAITPUR BADARPUR DELHI
NORTH
Delhi
|
Other
667862450208
|
KOTWALI
NORTH
Delhi
|
34 IPC
|
09/02/2024
16/07/2024
|
| 772 |
CC NO 1046/17
DLWT02-002295-2017
|
MS MANSI MALIK
|
CHANDRA PRAKASH SRISTAVA
B.P SRIVASTAVA
|
92, SECTOR-8, R.K PURAM, DELHI-22 ALSO AT 862, SECTOR-9, R.K PURAM, DELHI-22
CENTRAL
Delhi
|
Other
NA
|
PATEL NAGAR
CENTRAL
Delhi
|
174A IPC
|
06/02/2024
24/07/2025
|
| 773 |
CCNO 7830/17
DLWT02-016588-2017
|
Ms Mansi Malik
|
KAILASH GAMETI
TULSI RAM GAMETI
|
EKLAVYA COLONY, MULLA TALAI, UDAIPUR CITY, GIRWA, RAJASTHAN-313001
UDAIPUR
Rajasthan
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
174A IPC
|
07/02/2024
16/03/2024
|
| 774 |
CC NO 7960/17
DLWT02-016776-2017
|
MS MANSI MALIK
|
RAMESH SINGH
BANVAR SINGH
|
PHALASIYA MEWAR, CHARBHUJA ROAD, AMET, RAJSAMAND, RAJASTHAN-313327
RAJSAMAND
Rajasthan
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
174A IPC
|
07/02/2024
16/03/2024
|
| 775 |
CC NO 325/19
DLWT02-000275-2019
|
MS MANSI MALIK
|
SITA RAM YOGI
MURLIDHAR YOGI
|
150, JOGIYO KA MOHALLA, CHOMU, TEH CHOMU, JAIPUR, RAJASTHAN 303702
JAIPUR CITY (EAST)
Rajasthan
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
174A IPC
|
07/02/2024
16/03/2024
|
| 776 |
CC NO 308/19
DLWT02-000282-2019
|
MS MANSI MALIK
|
BADRI LAL
BHANWAR LAL
|
DOOM KHERA, MASATIYON KI MADARI, RAJSAMAND, RAJASTHAN-313333
RAJSAMAND
Rajasthan
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
174A IPC
|
07/02/2024
16/03/2024
|
| 777 |
CC NO 4405/18
DLWT02-009800-2018
|
MS MANSI MALIK
|
VIRENDER
SHANKAR LAL
|
C-178, RAGHUBIR NAGAR, 80 YDS, TAGORE GARDEN, DELHI-27
WEST
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
174A IPC
|
02/02/2024
17/12/2025
|
| 778 |
CC NO 2875/17
DLWT02-006462-2017
|
MS MANSI MALIK
|
CHANDRA PRAKASH SRIVASTAVA
LATE B P SRIVASTAVA
|
H.NO 92, SECTOR-8, R.K PURAM, NEW DELHI-22 ALSO AT H.NO 862, SECTOR-9, R K PURAM, NEW DELHI-22
CENTRAL
Delhi
|
Other
NA
|
RANJIT NAGAR
CENTRAL
Delhi
|
174 IPC, 174A IPC
|
06/02/2024
24/07/2025
|
| 779 |
CC NO 3765/17
DLWT02-007985-2017
|
Ms Mansi Malik
|
NARAYAN JAT
RAMCHANDRA JAT
|
SEMALIYA ROAD, SADAR BAZAR, KHAN MARKET, NAMLI, DISTT-RATLAM, MP-457222
RATLAM
Madhya Pradesh
|
Other
NA
|
PATEL NAGAR
CENTRAL
Delhi
|
174A IPC
|
02/02/2024
24/07/2025
|
| 780 |
447/2013
DLNW01-006935-2016
|
SHRI BABRU BHAN, ASJ-03, N/W
|
MOHD. SALIM alias CHIPAD
MOHD. ILIYAS
|
H.No. 160, DILSHAD MOHALLA, MUSTAFABAD, DELHI
EAST
Delhi
|
Other
N
|
KESHAV PURAM
NORTH WEST
Delhi
|
397 IPC, 34 IPC, 411 IPC, 392 IPC
|
06/02/2024
15/12/2025
|
| 781 |
CC NO-521/2019
DLST02-002002-2019
|
SH BHARAT AGGARWAL
|
AJAY PANDEY
NA
|
PROPRIETOR OF M/S EXCELLENT ENGINEERING WORKS AT D-345 NOIDA GAUTAMBUDH NAGAR UTTAR PRADESH 201301 ALSO AT C-72, SECTOR 4 NOIDA GAUTAM BUDH NAGAR UTTAR PRADESH 201301
GAUTAM BUDH NAGAR
Uttar Pradesh
|
Other
NA
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
07/02/2024
15/02/2024
|
| 782 |
CC N.I.ACT 3943/2021
DLST020130232021
|
MS SHIKHA CHAHAL MM N.I.ACT
|
KAMAL KUMAR CHHIPA
MOHAN LAL CHHIPA
|
R/O 22A, KRISHNA VIHAR COLONY, PALIWAL GARDEN, SANGANER, JAIPUR, RAJASTHAN
JAIPUR CITY (EAST)
Rajasthan
|
Other
NO
|
Safdarjung Enclave PS
SOUTH
Delhi
|
138 NI-Act
|
08/02/2024
08/05/2024
|
| 783 |
E-10676/2021
DLSE02-001076-2022
|
AKSHAY SHARMA
|
AJAY SINGH
RAGHUVEER SINGH
|
H. NO. 112C, POCKET-A-1, MAYUR VIHAR, PHASE - III, NEW DELHI
NEW DELHI
Delhi
|
Other
NA
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
34 IPC, 379/411 IPC
|
08/02/2024
12/08/2024
|
| 784 |
83/13
DLWT020122472017
|
SHUBHAM DEVADIYA
|
RAVI VERMA
RAJENDER
|
H.NO. 34. G. FLOOR, RANAJI ENCLAVE, NANGLI DAIRY, NAJAFGARH, DELHI
OUTER DISTRICT
Delhi
|
Other
0000000
|
RAJA GARDEN METRO
METRO
Delhi
|
452 IPC, 511 IPC, 353 IPC, 356 IPC, 186 IPC, 148 IPC, 147 IPC, 149 IPC
|
06/12/2023
22/04/2024
|
| 785 |
87/2019
DLSE02-029957-2019
|
SH. HIMANSHU TANWAR, LD MM-10
|
RAHUL CHERRY
ANIL KUMAR
|
R-Z, 25/52/27, TKD. EXTN., GOVINDPURI, NEW DELHI
SOUTH-EAST
Delhi
|
Other
111111111111
|
PUL PRAHLAD PUR
SOUTH-EAST
Delhi
|
25 ARMS ACT
|
02/02/2024
28/04/2024
|
| 786 |
282/2008
DLSE020009382023
|
MS. TWINKLE CHAWLA
|
SHEKHAR
TEJVEER
|
VILL PURANA HAIBATPUR PS VIJAY NAGAR GHAZIABAD
GHAZIABAD
Uttar Pradesh
|
Other
0000
|
SARITA VIHAR
SOUTH-EAST
Delhi
|
304A IPC, 279 IPC
|
06/02/2024
07/05/2024
|
| 787 |
413/2020
DLSE02-016548-2021
|
SH. HIMANSHU TANWAR, LD MM-10
|
SABIR
KALE KHAN
|
H. NO. A-194, CHUNGGI NO. 2, LAL KUAN, PUP PRAHLAD PUR, NEW DELHI
SOUTH-EAST
Delhi
|
Other
111111111111
|
PUL PRAHLAD PUR
SOUTH-EAST
Delhi
|
59 ARMS ACT, 54 ARMS ACT, 25 ARMS ACT, 457 IPC
|
02/02/2024
28/04/2024
|
| 788 |
CC N.I.ACT 2077/2021
DLST020080142021
|
MS SHIKHA CHAHAL MM N.I.ACT
|
VIRRAT
SURENDER PAL
|
R/O H.NO 94, SAINGARH, PREM NAGAR, PATHAN KOTH, PUNJAB-145001
PATHANKOT
Punjab
|
Other
NO
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
05/02/2024
15/02/2024
|
| 789 |
321/2021
DLSH01-000182-2022
|
SH. NIPUN AWASTHI
|
DEV CHAUHAN
PRITHVIPAL
|
VILL. KADHIULI, PS NABAWGANJ, DISTT. FARUKHABAD, U.P. KAIMGANJ
Uttar Pradesh
|
Other
106
|
WELCOME
NORTH EAST
Delhi
|
363 IPC
|
07/03/2023
28/11/2025
|
| 790 |
134/2019
DLSE02-009065-2020
|
AKSHAY SHARMA
|
PARSHANT MUKHARJEE
LT. MADAN MUKHARJEE
|
Z-54, CHANDAN COLONY, SAIDULLAHJAB, SOUTH DELHI
SOUTH
Delhi
|
Other
NA
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
25 ARMS ACT
|
02/02/2024
10/05/2024
|
| 791 |
46/2014
DLNT01-008008-2016
|
Sh. AMIT SAHRAWAT
|
PARMIT
KALU
|
H.NO.53, PKT-7, SECA-10, NARELA,DELHI.
Outer North
Delhi
|
Other
N/A
|
Narela PS
Outer North
Delhi
|
354B IPC, 12 POCSO, 509 IPC, 354A IPC, 506 IPC
|
27/03/2024
05/02/2024
|
| 792 |
537/2013
DLSE02-001293-2014
|
AKSHAY SHARMA
|
YOGESH KUMAR
MAAN SINGH
|
D-5/473, SANGAM VIHAR, NEW DELHI
SOUTH-EAST
Delhi
|
Other
NA
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
304A IPC, 468 IPC, 471 IPC, 279 IPC
|
02/02/2024
10/05/2024
|
| 793 |
CC N.I.ACT 107/2021
DLST020003492021
|
MS SHIKHA CHAHAL MM N.I.ACT
|
BIMLA DEVI
W/O LATE SH. HIMMAT SINGH
|
R/O 29 C, 2498 U, 353, GALI NO 1, SURI PETROL PUMP WALI GALI, NEAR MAYACHAND DAIRY, WEST RAM NAGAR, SONEPAT HARYANA
SONIPAT
Haryana
|
Other
NO
|
MALVIYA NAGAR
SOUTH
Delhi
|
138 NI-Act
|
01/02/2024
23/02/2024
|
| 794 |
CC CASE NO. 22262/2018
DLSW02-022730-2018
|
SH. AZAD SEHRAWAT
|
KEDAR SINGH
NOT KNOWN
|
VILLAGE - PADLI, POST - JOPADA, TEHSIL & DISTRICT - DAUSA, RAJASTHAN-303303
DAUSA
Rajasthan
|
Other
NA
|
PALAM VILLAGE
SOUTH WEST
Delhi
|
138 NI-Act
|
30/01/2024
03/04/2024
|
| 795 |
EX.339/2023
DLNE02-006082-2022
|
MS. RENU CHAUDHARY
|
MANOJ RAGHAV
LATE REWATI SINGH
|
CL-1A/34, MOHAN GARDEN UTTAM NAGAR, NEW DELHI
OUTER DISTRICT
Delhi
|
Other
NIL
|
KARAWAL NAGAR
NORTH EAST
Delhi
|
12 DV ACT
|
06/01/2002
28/11/2025
|
| 796 |
9/18
DLNT01-004504-2018
|
MS. SHEFALI SHARMA, LD ASJ-02
|
RIZWAN
MD. YUSUF
|
MOHALLA NAWAB, JAMA MASJID, DISTRICT KASGANJ, UP , ALSO AT HOUSE OF HABIB, STREET NO 8, SHAKTI VIHAR, MUSTAFABAD, DELHI
Kashi (Commissionerate Varanasi)
Uttar Pradesh
|
Other
12
|
Ali Pur PS
Outer North
Delhi
|
396 IPC, 412 IPC, 397 IPC, 302 IPC, 27 A. ACT, 25 ARMS ACT, 120B IPC, 201 IPC, 365 IPC, 411 IPC, 392 IPC
|
05/02/2024
|
| 797 |
09/2011
DLSH01-008702-2018
|
SH. SAMEER BAJPAI, LD. ASJ-03
|
VIPUL ALIAS KHOONI
NETRA PAL
|
VILLAGE BHABISA, PS KANDHLA, DISTT. MUZAFFAR NAGAR, UJP
MUZAFFAR NAGAR
Uttar Pradesh
|
Other
NA
|
JYOTI NAGAR
NORTH EAST
Delhi
|
395 IPC, 397 IPC, 25 ARMS ACT, 34 IPC
|
30/01/2024
08/04/2024
|
| 798 |
750/2015
DLSE02-010796-2016
|
AKSHAY SHARMA
|
ANOOP PASWAN ALISA TIRLOKI PASWAN
JANARDAN
|
JHUGGI B-530, GOLA KUAN, TEHKHAND VILLAGE, OKHLA INDUSTRIAL AREA, PHASE - 1, NEW DELHI
SOUTH-EAST
Delhi
|
Other
NA
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
Delhi Excise Act 33
|
30/01/2024
10/05/2024
|
| 799 |
145/2017
DLCT010132852021
|
ANUJ AGRAWAL ASJ SFTC 02
|
POONAM SONIA
TASHI LAMA
|
KHOTHA NO. 68 TOP FLOOR R RIGHT SIDE KAMLA MARKET NEW DELHI
CENTRAL
Delhi
|
Other
00
|
KAMLA MARKET
CENTRAL
Delhi
|
376 IPC
|
30/10/2023
25/07/2025
|
| 800 |
CC NO 7597/17
DLWT02-016045-2017
|
MS MANSI MALIK
|
ASHISH SRIVASTAVA
NA
|
M/S KUNAL TRADERS, 918, SEN VIHAR, DUNDAHERA, GHAZIABAD, UP ALSO AT 84B, DDA LIG FLATS, JHILMIL COLONY, SHAHADRA, DELHI-32 C/O STAREX TRADING COMPANY, C-389, SECT-10, NOIDA UP
GHAZIABAD
Uttar Pradesh
|
Other
NA
|
MAYA PURI
WEST
Delhi
|
174A IPC
|
08/01/2024
27/01/2024
|
| 801 |
CC NO 1632/16
DLWT02-003135-2017
|
MS MANSI MALIK
|
ANKUSH ANAMI
NA
|
M/S DATUM SERVE, 19, MARWARI GALI, AMINABAD, LUCKNOW-226018
LUCKNOW
Uttar Pradesh
|
Other
NA
|
KIRTI NAGAR
WEST
Delhi
|
174A IPC
|
05/01/2024
10/12/2025
|
| 802 |
CC NO 8612/19
DLWT02-017957-2019
|
MS MANSI MALIK
|
VINOD GUPTA
GURU DUTT GUPTA
|
M/S DEV PAINTS, GROUND FLOOR, 1351, MOHAN GALI, NANAK CHAND BASTI, KOTLA MUBARAK PUR, DELHI-3 ALSO AT B-292, SARITA VIHAR, DELHI-76
WEST
Delhi
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
174A IPC
|
06/01/2024
07/03/2024
|
| 803 |
CC NO 7598/17
DLWT02-016046-2017
|
MS MANSI MALIK
|
MANOJ KUMAR SRIVASTAVA
CHOTTU LAL SRIVASTAVA
|
E-2716, RAJA PURAM, LUCKNOW UP. ALSO AT 542, BL-8/4, CAMPBEL ROAD, NEAR PETROL PUMP, BAJRANG NAGAR, LUCKNOW CHOWK, UP-226003
LUCKNOW
Uttar Pradesh
|
Other
NA
|
MAYA PURI
WEST
Delhi
|
174A IPC
|
16/01/2024
27/01/2024
|
| 804 |
CC NO 5025/19
DLWT02-010388-2019
|
MS MANSI MALIK
|
PARVEZ KHAN
RASHEED KHAN
|
1357, GALI MADARSE WALI, SHAH ABDUL AZIZ KALAN MAHAL, RAJOURI GARDEN DELHI-2 ALSO AT SHOP NUMBER 163, MEENA BAZAR, JAMA MASJID, DELHI 6
WEST
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
174A IPC
|
16/01/2024
17/12/2025
|
| 805 |
CC NO 8203/17
DLWT02-017258-2017
|
MS MANSI MALIK
|
MANOJ KUMAR SRIVASTAVA
NA
|
M/S BHARAT BUTTON STORE PROP MANOJ KUMAR SRIVASTAVEA AT E-2716, RAJAJI PURAM, LUCKNOW UP ALSO AT 542, BL-8/4 CAMPBEL ROAD, BAJRANG NAGAR, LUCKNOW CHOWK, UP
LUCKNOW
Uttar Pradesh
|
Other
NA
|
MAYA PURI
WEST
Delhi
|
174A IPC
|
16/01/2024
17/02/2024
|
| 806 |
CC NO 14956/18
DLWT02-018779-2018
|
MS MANSI MALIK
|
MOHANNKSHA S.M
NA
|
M/S MANGALAMANE AGRO PROP MOHANNKSHA S.M, HASSAN ROAD, OPP MAITHRI CONVENT, VILLAGE GANDASI HAND POST, TEHSIL ARSIKERE, DIST-HASSAN, KARNATAKA-573201 MOB 9449254308
HASSAN
Karnataka
|
Other
NA
|
HARI NAGAR
WEST
Delhi
|
174A IPC
|
08/01/2024
01/05/2024
|
| 807 |
CC NO 8202/17
DLWT02-017257-2017
|
MS MANSI MALIK
|
ASHISH SHRIVASTAVA PROP KUNAL TRADERS
NA
|
ASHISH SHRIVASTAVA PROP KUNAL TRADERS 918, SEN VIHAR, DUNDAHERA, GHAZIABAD, U.P ALSO AT 84B, DDA LIG FLATS, JHILMIL COLONY SHAHADRA, DELHI-32
WEST
Delhi
|
Other
NA
|
MAYA PURI
WEST
Delhi
|
174A IPC
|
08/01/2024
17/02/2024
|
| 808 |
8/2017
DLCT02-020597-2019
|
DR. NEHA KHERIA
|
ARVIND J SINGH
BHOOPENDRA SINGH
|
H.NO.1764, NITI KHAND, INDERAPURAM, GAZIABAD, UP
GHAZIABAD
Uttar Pradesh
|
Voter ID
XPD5468095
|
KAMLA MARKET
CENTRAL
Delhi
|
354 IPC
|
14/12/2023
25/07/2025
|
| 809 |
345/2022
DLSW010102672022
|
Shivaji Anand
|
MINTU MANJHI
MOHAN MANJHI
|
VILLAGE - BHANDRA, POST NUMAN, DISTRICT JAMUI, PS - BHARAH
JAMUI
Bihar
|
Other
DLSW0101026
|
UTTAM NAGAR
DWARKA
Delhi
|
365 IPC, 506 IPC, 376 IPC
|
05/12/2023
24/01/2024
|
| 810 |
CC NO 849/2020
DLWT02-001363-2020
|
BHAVAYA KARHAIL
|
RAJIV GULATI
VIJAY GULATI
|
C/O GULATI HOSIERY
SHOP NO 23 ASHOK NAGAR TILAK NAGAR NEW DELHI
ALSO AT
WZ-40 FIRST FLOOR SANT NAGAR NEW DELHI
WEST
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
138 NI-Act
|
04/01/2024
16/03/2024
|
| 811 |
CC NO 24398/2016
DLWT02-017063-2016
|
BHAVAYA KARHAIL
|
SUBESH KUMAR GAUTAM
NA
|
M/S BABA ELECTRICALS 267 OPP. D.P. BOHRA PETROL PUMP FAIZABAD ROAD LUCKNOW
LUCKNOW
Uttar Pradesh
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
138 NI-Act
|
04/01/2024
23/01/2024
|
| 812 |
CC NO 14668/2018
DLWT02-017977-2018
|
BHAVAYA KARHAIL
|
JASWINDER KAUR
C/O SOHAN SINGH
|
MOTI NAGAR PUNJABI BAGH DELHI 110041
WEST
Delhi
|
Other
NA
|
MOTI NAGAR
WEST
Delhi
|
138 NI-Act
|
03/01/2024
02/12/2025
|
| 813 |
CC NO 5122/2019
DLWT02-010245-2019
|
BHAVAYA KARHAIL
|
KAMLA DEVI
W/O KARI SHARMA
|
B-71D/1 KHASRA NO 32/1 AGAR NAGAR PREM NAGAR 03 NEAR KIRARI SULEMAN NAGAR DELHI 110086
WEST
Delhi
|
Other
NA
|
MOTI NAGAR
WEST
Delhi
|
138 NI-Act
|
03/01/2024
02/12/2025
|
| 814 |
CC NO 687/2018
DLWT02-001052-2018
|
BHAVAYA KARHAIL
|
MANJEET SINGH
NA
|
1-C/K-1 EXTENTION MOHAN GARDEN UTTAM NAGAR NEW DELHI 110059
WEST
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
138 NI-Act
|
06/01/2024
17/12/2025
|
| 815 |
CC NO 6847/2016
DLWT02-004094-2015
|
BHAVAYA KARHAIL
|
GIRISH KUMAR
NA
|
PROP M/S GIRISH COMPUTERS SALES AND SERVICES
R/O A-6 CONGRESS BHAVAN BEMETARA KAWARDHA 491335 RAIPUR
RAIPUR
Chhattisgarh
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
138 NI-Act
|
11/01/2024
17/12/2025
|
| 816 |
NA
DLST02-028659-2018
|
SH KAWAL SINGH
|
SANSAR CHAND SHARMA
NA
|
DIRECTOR OF ACCUSED NO. 1 AFFINITY BEAUTY SALON PVT LTD, R/O.C-25, GREEN PARK EXTENSION, NEW DELHI
SOUTH
Delhi
|
Other
NA
|
MALVIYA NAGAR
SOUTH
Delhi
|
138 NI-Act
|
20/01/2024
23/02/2024
|
| 817 |
NA
DLST02-028659-2018
|
SH KAWAL SINGH
|
NIHARIKA SHARMA
NA
|
DIRECTOR OF ACCUSED NO. 1 AFFINITY BEAUTY SALON PVT LTD, C-2, GREEN PARK EXTENSION, NEW DELHI
SOUTH
Delhi
|
Other
NA
|
MALVIYA NAGAR
SOUTH
Delhi
|
138 NI-Act
|
20/01/2024
23/02/2024
|
| 818 |
NA
DLST02-028659-2018
|
SH KAWAL SINGH
|
VISHAL SHARMA
NA
|
DIRECTOR OF ACCUSED NO. 1 AFFINITY BEAUTY SALON PVT LTD, R/O. S-4, MAIN MARKET, GREEN PARK, NEW DELHI
SOUTH
Delhi
|
Other
NA
|
MALVIYA NAGAR
SOUTH
Delhi
|
138 NI-Act
|
20/01/2024
23/02/2024
|
| 819 |
CC NO 23161/2016
DLWT02-014790-2016
|
BHAVAYA KARHAIL
|
BHARAT MAKKAR
NA
|
D-5/1 DLF EXCLUSIVE FLOOR DLF CITY PHASE-IV GURGAON 122002
GURUGRAM
Haryana
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
138 NI-Act
|
15/01/2024
23/01/2024
|
| 820 |
CC NO 5449/2017
DLWT02-011463-2017
|
BHAVAYA KARHAIL
|
RAHUL
RATTAN LAL
|
H NO 146 J BLOCK MANGOLPURI DELHI
NORTH WEST
Delhi
|
Other
NA
|
PASCHIM VIHAR WEST
OUTER DISTRICT
Delhi
|
138 NI-Act
|
19/01/2024
28/10/2025
|
| 821 |
CC NO 359/2019
DLWT02-000192-2019
|
BHAVAYA KARHAIL
|
VIJAY ANAND
KIMTI LAL ANAND
|
A-53 BLOCK A NARAINA VIHAR DELHI 110028
WEST
Delhi
|
Other
NA
|
PASCHIM VIHAR WEST
OUTER DISTRICT
Delhi
|
138 NI-Act
|
19/01/2024
28/10/2025
|
| 822 |
CC NO 1009/2018
DLWT02-001860-2018
|
BHAVAYA KARHAIL
|
AMIT KUMAR
NA
|
M/S H AND C IMPEX P LTD.
OFFICE AT D-2,2522 VASANT KUNJ NEW DELHI 110070
ALSO AT
HOTEL UPPAL INTERNATIONAL H NO 28 ARAKSHAN ROAD PAHARGANJ NEW DELHI 110055
SOUTH-EAST
Delhi
|
Other
NA
|
MOTI NAGAR
WEST
Delhi
|
138 NI-Act
|
04/01/2024
02/12/2025
|
| 823 |
582/20
DLST020017022021
|
MS TANVI KHURANA
|
GURPREET
LATE SH. DARBARA SINGH
|
H NO E-1ST/272 MADANGIR NEW DELHI
SOUTH
Delhi
|
Other
NO
|
AMBEDKAR NAGAR
SOUTH
Delhi
|
25 ARMS ACT
|
18/01/2024
24/01/2024
|
| 824 |
109/19
DLSE02-046469-2019
|
SH. HIMANSHU TANWAR, LD MM-10
|
SURENDRA
VED RAM
|
H-16/151, GALI NO 16, SANGAM VIHAR, PUSHPA BHAWAN, SANGAM VIHAR, NEW DELHI
SOUTH-EAST
Delhi
|
Other
111111111111
|
PUL PRAHLAD PUR
SOUTH-EAST
Delhi
|
27 NDPS ACT, 85 NDPS ACT, 61 NDPS ACT
|
12/01/2024
28/04/2024
|
| 825 |
CC NO. 6227/2020
DLST02-012951-2020
|
SH BHARAT AGGARWAL
|
VISHAL MANOCHA
NA
|
AT 17 POORVI MARG REAR BASEMENT NEAR E BLOCK MARKET VASANT VIHAR NEW DELHI
NEW DELHI
Delhi
|
Other
NA
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
15/01/2024
02/02/2024
|
| 826 |
CC NO. 25998/2017
DLSW02-036241-2017
|
SH. AZAD SEHRAWAT
|
SONU LAKHWANI
BABU LAL LAKHWANI
|
HOUSE NO. WZ-197, 3RD FLOOR, KRISHNA PURI, TILAK NAGAR WEST, NEW DELHI-110018 MOBILE NO. 8285967725, ALSO AT - HOUSE NO. WZ-60, GALI NO. 8, KRISHNA PURI, TILAK NAGAR, NEW DELHI-110018
WEST
Delhi
|
Other
NA
|
DWARKA SOUTH
DWARKA
Delhi
|
138 NI-Act
|
16/01/2024
18/01/2024
|
| 827 |
426/2019
DLSE020007012020
|
MS. TWINKLE CHAWLA
|
ARJUN
SHIV KUMAR
|
F-27. SCHOOL ROAD, KHANPUR, NEW DELHI
SOUTH
Delhi
|
Other
0000
|
SARITA VIHAR
SOUTH-EAST
Delhi
|
59 ARMS ACT, 54 ARMS ACT, 25 ARMS ACT
|
15/01/2024
07/05/2024
|
| 828 |
706/2015
DLSE020038542017
|
MS. TWINKLE CHAWLA
|
JITENDRA ALIS KALE
CHANDER BHAN
|
H. NO. 397, VILL TILPAT, THEKE WALI GALI, PS SECTOR-37, FARIDABAD, HARYANA
FARIDABAD
Haryana
|
Other
00000
|
SARITA VIHAR
SOUTH-EAST
Delhi
|
Delhi Excise Act 33
|
15/01/2024
07/05/2024
|
| 829 |
706/2015
DLSE020038542017
|
MS. TWINKLE CHAWLA
|
MONU
SH. CHANDER
|
H. NO. 397, VILL-TILPAT, THEKE WALI GALI, PS SECTOR 37, FARIDABAD, HARYANA
FARIDABAD
Haryana
|
Other
0000
|
SARITA VIHAR
SOUTH-EAST
Delhi
|
DELHI EXCISE ACT 52 , Delhi Excise Act 33
|
15/01/2024
08/05/2024
|
| 830 |
CC NO 16340/16
DLWT02-006137-2016
|
MS MANSI MALIK
|
SEEMA
JETHA RAM
|
Prop. M/s Guru Nanak Fast Food Corner, S-144, Hog Market, Rajendra Place, New Delhi-08
WEST
Delhi
|
Other
na
|
PATEL NAGAR
CENTRAL
Delhi
|
174A IPC
|
06/01/2024
16/01/2024
|
| 831 |
CC NO 15100/18
DLWT02-019032-2018
|
MS MANSI MALIK
|
LOKESH BENIWAL
NARVEER SINGH
|
NEW COLONY PALWAL, BEHIND SOBHRAJ ICE FACTORY, WARD NO-9, PALWAL, HARYANA-121102
PALWAL
Haryana
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
174A IPC
|
04/01/2024
16/03/2024
|
| 832 |
434/2020
DLNT010004072021
|
Ms. Seema Maini
|
Rafiq alias Roka
Sheikh Farukh
|
Jhuggi No N-38/144, CD-Park, Jahangir Puri, Delhi
NORTH
Delhi
|
Other
Nil
|
MAHENDRA PARK
NORTH WEST
Delhi
|
224 IPC, 27 A. ACT, 25 ARMS ACT, 332 IPC, 353 IPC, 307 IPC, 186 IPC, 34 IPC
|
25/11/2023
03/11/2025
|
| 833 |
CC N.I.ACT 3308/2021
DLST020113362021
|
MS SHIKHA CHAHAL MM N.I.ACT
|
PARVEZ
NOT MENTION
|
A-72, NEW ASHOK NAGAR, VASUNDHRA ENCLAVE, EAST DELHI.
EAST
Delhi
|
Other
NO
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
11/01/2024
03/02/2024
|
| 834 |
368/2017
DLWT020075052018
|
KARUNA
|
ARI SINGH
SEWA SINGH
|
WZ-5E/2, Gali no 12, New Mahavir nagar, Tilak nagar, ND- 110018
WEST
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
354 IPC, 506 IPC
|
11/01/2024
16/03/2024
|
| 835 |
NA
DLSW02-015430-2022
|
SH NITIN SHAH, LD MM NI ACT DC
|
BIMLA CHAUHAN
NA
|
W/O SH PANKAJ SHARMA, R/O RZ-28, NEW T BLOCK, (ABOVE CYCLE SHOP), MATIALA, BINDAPURA ROAD, UTTAM NAGAR, NEW DELHI 110059
ALSO AT-* PANKAJ KA DHABA, OPP. FACTORY NO C-139, NARAINA INDUS. AREA, PHASE-I, NEW DELHI
MOB-8882596125, 9910165125
WEST
Delhi
|
Other
NA
|
JANAK PURI
WEST
Delhi
|
138 NI-Act
|
04/01/2024
08/05/2024
|
| 836 |
NA
DLSW02-014125-2022
|
SH NITIN SHAH, LD MM NI ACT D8
|
BIMLA CHAUHAN
PANKAJ SHARMA
|
W/O SH PANKAJ SHARMA, R/O RZ-28, NEW T-BLOCK, (ABOVE CYCLE SHOP), MATIALA, BINDAPUR ROAD, UTTAM NAGAR, NEW DELHI 110059
ALSO AT- PANKAJ KA DHABA, OPP. FACTORY NO C-139, NARAINA INDUS. AREA, PHASE-i, NEW DELHI
MOB-8882596125, 9910165125
WEST
Delhi
|
Other
NA
|
JANAK PURI
WEST
Delhi
|
138 NI-Act
|
04/01/2024
08/05/2024
|
| 837 |
768/2015
DLNE02-007978-2016
|
MS. ARUSHI PARWAL
|
Jamshed
Md. Shamim
|
H.No. A-27, Gali No.7, Shastri Park, Delhi
NORTH EAST
Delhi
|
Other
NA
|
SEELAMPUR
NORTH EAST
Delhi
|
354D IPC, 506 IPC, 34 IPC
|
22/11/2023
12/12/2025
|
| 838 |
230/2021
DLNE02-005675-2016
|
MS. ARUSHI PARWAL
|
Tabassum
Babu
|
T-444, Gali No. 19, Gautam Puri, Delhi.
NORTH EAST
Delhi
|
Other
NA
|
NEW USMANPUR
NORTH EAST
Delhi
|
354B IPC, 354 IPC, 34 IPC
|
20/11/2023
27/12/2025
|
| 839 |
230/2016
DLNE02-005675-2016
|
MS. ARUSHI PARWAL
|
Babu
Ali Mohmed
|
T-444, Gali No. 19, Gautam Puri, Delhi.
NORTH EAST
Delhi
|
Other
NA
|
NEW USMANPUR
NORTH EAST
Delhi
|
354B IPC, 354 IPC, 34 IPC
|
20/11/2023
04/12/2025
|
| 840 |
574/2020
DLNE02-001145-2021
|
MS. ARUSHI PARWAL
|
Devender
Charan Das
|
H.No. 206 1st Floor, Sec-5 Vashundhra, G.Bad, U.P.
GHAZIABAD
Uttar Pradesh
|
Other
NA
|
NEW USMANPUR
NORTH EAST
Delhi
|
354 IPC, 506 IPC, 354A IPC
|
10/11/2023
08/12/2025
|
| 841 |
578/2014
DLNE02-001055-2019
|
MS. ARUSHI PARWAL
|
Ekram Khan
Kalam Khan
|
Vill. Keos, Post Nizamat, P.S. Jitvar Pur, District Samastipur, Bihar
SAMASTIPUR
Bihar
|
Other
NA
|
SONIA VIHAR
NORTH EAST
Delhi
|
34 IPC, 406 IPC, 498A IPC
|
03/11/2023
02/02/2024
|
| 842 |
423/2016
DLNE02-000276-2019
|
MS. ARUSHI PARWAL
|
Jain Swarup
Lt. Babu Lal
|
H.No. B-272/24, Gali No. 6, Subhash Mohalla North Ghonda, Delhi.
NORTH EAST
Delhi
|
Other
NA
|
YAMUNA VHR/GOKULPURI
NORTH EAST
Delhi
|
34 IPC, 406 IPC, 498A IPC
|
03/11/2023
01/03/2024
|
| 843 |
731/2014
DLNE02-005424-2016
|
MS. ARUSHI PARWAL
|
Rinki
Azad
|
D 19/8A, Vijay Colony, Jagjit Nagar, Gali No. 7-8, 3rd Pusta, New Usmanpur, Delhi.
NORTH EAST
Delhi
|
Other
NA
|
NEW USMANPUR
NORTH EAST
Delhi
|
34 IPC, 406 IPC, 498A IPC
|
03/11/2023
04/12/2025
|
| 844 |
268/2020
DLCT02-000891-2021
|
MS. MEENA CHAUHAN
|
SUNIL KUMAR
RAMESH KUMAR
|
D-9 BAWANA JJ COLONY DELHI
NORTH
Delhi
|
Other
N/A
|
KOTWALI
NORTH
Delhi
|
27 NDPS ACT, 85 NDPS ACT, 61 NDPS ACT
|
10/01/2024
21/02/2024
|
| 845 |
89/2020
DLCT02-020376-2021
|
MS. MEENA CHAUHAN
|
MOHD KASIF ARIF BONA
MOHD NOOR
|
H.N.292, CHURIWALAN, DELHI
NORTH
Delhi
|
Other
N/A
|
KOTWALI
NORTH
Delhi
|
379 IPC, 34 IPC
|
10/01/2024
21/02/2024
|
| 846 |
68/2015
DLCT02-003304-2017
|
MS MEENA CHAUHAN
|
SHEHJAD KHAN
RAHISH KHAN
|
D-54 GALI NO.1 AKHADE WALI KALYAN BRAHMPURI, DELHI
NORTH EAST
Delhi
|
Other
N/A
|
KOTWALI
NORTH
Delhi
|
337 IPC, 338 IPC, 279 IPC
|
06/01/2024
21/02/2024
|
| 847 |
193/2015
DLSE02-028484-2022
|
Sh. Himanshu Tanwar Ld. MM-10,
|
SALIM
MOHD. SAIED
|
JHUGG NO S-184, NEW SANJAY CAMP, OIA-II, NEW DELHI
SOUTH-EAST
Delhi
|
Other
111111111111
|
PUL PRAHLAD PUR
SOUTH-EAST
Delhi
|
379/411 IPC
|
08/01/2024
28/04/2024
|
| 848 |
8554/2020
DLND02-014030-2020
|
SHRI. PANKAJ RAI NI ACT -05 MM
|
MRS. MANJULA D.K.
--------------------
|
VNOBHA ROAD, D-3/1087/3501/3, SUBHASH NAGAR, MANDYA, KARNATAKA - 57143
MANDYA
Karnataka
|
Other
0000
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
08/11/2023
23/04/2024
|
| 849 |
16645
DLND02-027697-2019
|
SHRI. PANKAJ RAI NI ACT -05 MM
|
ANURAG CHAUHAN
---------------------
|
HOTEL COMFORT DOME PREMIUM, BEHIND UNITECH CYBER PARRK, SECTOR 40, GURUGRAM HARYANA - 122001
GURUGRAM
Haryana
|
Other
000000000000
|
TILAK MARG
NEW DELHI
Delhi
|
138 NI-Act
|
03/11/2023
29/04/2024
|
| 850 |
17431/19
DLND02-028799-2019
|
Pankaj Rai
|
MR. KAPIL MAHESH SHAH
-----------------
|
F/6, RATNAM FLAT, VASNA NR, PRAJAPATI GARDEN, VASNA AHMEDABAD - 382460 ALSO AT - A-12 AKRUTI, HANSPURA TO DEHGAM ROAD, HASPURA PATIA, NARODE AHMEDABAD - 382330
AHMEDABAD CITY
Gujarat
|
Other
0000000
|
NEB SARAI
SOUTH
Delhi
|
138 NI-Act
|
18/10/2023
18/03/2024
|
| 851 |
18052/19
DLND02-029629-2019
|
SHRI PANKAJ RAI NI ACT-05 MM
|
SHAIK FAIZAL
-----------------
|
FLAT NO.2, RIVER AVENUE, IPS COLONY, CHENNAI, TAMIL NADU - 600125
CHENNAI - CCB
Tamil Nadu
|
Other
0000
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
19/10/2023
02/05/2024
|
| 852 |
13037/18
DLND02-012384-2018
|
SHRI PANKAJ RAI NI ACT-05 MM
|
MANMEET SINGH CHANDHOK
-------
|
A-114, AG -2, KAUSHAMBI, GHAZIABAD, UP - 201012
GHAZIABAD
Uttar Pradesh
|
Other
00000000
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
08/02/2023
02/05/2024
|
| 853 |
8826/20
DLND02-014803-2020
|
SHRI. PANKAJ RAI ACT-05 MM
|
MOHM. NASEEM QURESHI AND IFRANA NASEEM
HAJI ISLAMUDDIN AND SH. CHIRAGUDDIN QURESHI
|
UNIT NO.248, SECOND FLOOR, BLOCK NO.3, TRUBHUWAN COMPLEX, ISHWAR NAGAR, NEW DELHI - 110065 ALSO AT 247, SECOND FLOOR, BLOCK NO.3, TRIBHUWAN COMPLEX, ISHWAR NAGAR, MATHURA ROAD, NEW DELHI - 110065 ALSO AT - A-1, PHASE -1, OKHLA INDUSTRIAL AREA NEW DLEHI - 110020 ALSO B-3 FRIENDS COLONY WEST, MAIN MATHURA ROAD, NEW DELHI - 110065 AND
NEW DELHI
Delhi
|
Other
00000
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
01/07/2023
02/05/2024
|
| 854 |
10966/17
DLND02-023116-2016
|
SHRI. PANKAJ RAI NI ACT -05 MM
|
SATYABIR SINGH
BAKHTAWAR SINGH
|
VILL. LISANA, TEH. REWARI, HARYANA - 123401
REWARI
Haryana
|
Other
po checked
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
18/11/2023
26/04/2024
|
| 855 |
11883/19
DLND02-020477-2019
|
SHRI. PANKAJ RAI NI ACT-05 MM
|
NARINDER KUMAR CHHIBBAR
-----------------
|
SAHIL PLAZA, 6TH FLOOR, P-23-24, MODEL TOWN EXTENSION BLOCK-V, DUGI ROAD, LUDHIANA, PUNJAB - 141002
LUDHIANA RURAL
Punjab
|
Other
00000
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
07/10/2023
02/05/2024
|
| 856 |
39860/16
DLND02-000162-2013
|
SHRI. PANKAJ RAI NI ACT-05, MM
|
RAKESH KUMAR SHARMA
-------------------
|
A-3/155, ROHINI SECTOR -8, DELHI - 110085
NEW DELHI
Delhi
|
Other
000
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
18/11/2023
02/05/2024
|
| 857 |
8740/17
DLND02-008230-2017
|
SHRI. PANKAJ RAI NI ACT-05 MM
|
PINKOO GURUNG
---------
|
ALI BUX MARKET, 1ST FLOOR, T.N. ROAD, KURSENOG, DIST. DARJEELING - 734203
DARJEELING
West Bengal
|
Other
00000
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
30/11/2023
02/05/2024
|
| 858 |
CC N.I.ACT 6295/2021
DLST020210362010
|
MS SHIKHA CHAHAL MM N.I.ACT
|
MR AVEELA SRINIVASA RAO
S/O SHRI ANJEEIAH RAO
|
PROF OF M/S SRI SRINIVASA PESTICIDES & GENERAL MERCHANT 8TH WARD, OLD CHILUKURU ROAD, VILLAGE & MANDAL - CHILUKURU, DISTT- NALGONDA, ANDHRA PRADESH- 508230, MOBILE NO 9866538668, 9030221495, ALST AT D-76/1, OPP LIBRARY, OLD CHILUKURU ROAD, CITY CHILUKURU DISTT- NALGONDA, ANDHRA PRADESH- 508230. MOBILE NO - 9866538668, 9030221495
NALGONDA
Telangana
|
Other
NO
|
Tigri PS
SOUTH
Delhi
|
138 NI-Act
|
09/01/2024
21/01/2024
|
| 859 |
CC NO 6934/19
DLWT02-014123-2019
|
MS MANSI MALIK
|
SHAMSHAD ALI
NANHE KHAN
|
OLD H.NO A/254-275, NEW H.NO A/6/68, GALI NO 4, KABIR NAGAR, NEW DELHI-94
WEST
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
174A IPC
|
04/01/2024
16/03/2024
|
| 860 |
CC NO 13708/16
DLWT02-008291-2015
|
MS MANSI MALIK
|
M/S VERTEX IT SOLUTIONS, DIR MADAN KUMAR THAKUR
NA
|
M/S VERTEX IT SOLUTION , DIRECTOR MADAN KUMAR THAKUR, 33, 3RD FLOOR DEEPAK BUILDING, NEHRU PLACE, DELHI ALSO AT 321/2, OPP POWER HOUSE, MG ROAD, GURGAON, HARYANA
GURUGRAM
Haryana
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
174A IPC
|
22/12/2023
17/12/2025
|
| 861 |
CC NO 13708/16
DLWT02-008291-2015
|
MS MANSI MALIK
|
M/s VERTEX IT SOLUTION VIKAS TYAGI
NA
|
33, 3RD FLOOR, DEEPAK BUILDING, NEHRU PLACE, NEW DELHI-19 ALSO AT 321/2 OPP. POWER HOUSE, MG ROAD GURGAON, HARYANA
GURUGRAM
Haryana
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
174A IPC
|
22/12/2023
17/12/2025
|
| 862 |
CC NO 24372/16
DLWT02-017285-2016
|
MS MANSI MALIK
|
M/S MOBILE STORE, PROP. VARINDER KUMAR
NA
|
SCO-101, DHIMAN COMPLEX, COMMITTEE OFFICE ROAD, ZIRAKPUR, DISTT MOHALI, PUNJAB
FAZILKA
Punjab
|
Other
NA
|
PATEL NAGAR
CENTRAL
Delhi
|
174A IPC
|
20/12/2023
16/01/2024
|
| 863 |
22/21
DLST020051592021
|
TANVI KHURANA
|
VIPIN
ANAND PRAKASH
|
H NO 12/63 11ND FLOOR DAKSHINPURI NEW DELHI
SOUTH
Delhi
|
Other
NO
|
AMBEDKAR NAGAR
SOUTH
Delhi
|
411 IPC, 392 IPC
|
08/01/2024
24/01/2024
|
| 864 |
CC N.I.ACT 375/2022
DLST020006002022
|
MS SHIKHA CHAHAL MM N.I.ACT
|
RAM DASS
PROP OF M/S R D AGARWAL SWEETS
|
M/S R D AGARWAL SWEETS, 412, NEAR DEVLI BUS STAND, DEVLI VILLAGE NEW DELHI
SOUTH
Delhi
|
Other
NO
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
08/01/2024
03/02/2024
|
| 865 |
19126/19
DLND02-031012-2019
|
SHRI. PANKAJ RAI NI ACT-05 MM
|
YOGESH DYANDEV KOTE
---------
|
HOTEL SAI PARTH KANKURI ROAD, SHRIRAM NAGAR,SHIRDI, MAHARASHTRA, INDIA - 423109
AHMEDNAGAR
Maharashtra
|
Other
DLND02031012
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
26/09/2023
29/04/2024
|
| 866 |
48403/16
DLND02-019866-2016
|
SHRI. PANKAJ RAI NI ACT-05 MM
|
MR. DINESH YADAV
-------
|
PLOT NO. 191, SECTOR -3, IMT MANESAR, GURGAON, HARYANA - 122050
GURUGRAM
Haryana
|
Other
DLND02-01986
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
08/08/2023
29/04/2024
|
| 867 |
CC NO. 5230/2018
DLSW02-005913-2018
|
SH. AZAD SEHRAWAT
|
ADITYA
SH. JAGDISH PRASAD
|
R/O 477, NAI BASTI MEHTAB SINGH KA NOHARA, ALWAR, RAJASTHAN-301001
ALWAR
Rajasthan
|
Other
NA
|
VIKASPURI
WEST
Delhi
|
138 NI-Act
|
04/01/2024
27/12/2025
|
| 868 |
CC NO. 13787/2018
DLSW02-018427-2018
|
SH. AZAD SEHRAWAT
|
ALTAF KHAN
SH. JAFARAYAB KHAN
|
PROP. RAZA ELECTRONICS AT H. N. - 51, CHOTI MASJID, KICHHA RUDRAPUR, UTTRAKHAND-263148
UDHAM SINGH NAGAR
Uttaranchal /Uttrakhand
|
Other
NA
|
VIKASPURI
WEST
Delhi
|
138 NI-Act
|
04/01/2024
27/12/2025
|
| 869 |
CC NO. 11178/2017
DLSW02-015254-2017
|
SH. AZAD SEHRAWAT
|
SATISH KUMAR
SH. SOHAN PAL SINGH
|
E 6/150, GALI - 6, E-BLOCK KHAJURI KHAS DELHI-110094
NORTH EAST
Delhi
|
Other
NA
|
DWARKA SOUTH
DWARKA
Delhi
|
138 NI-Act
|
03/01/2024
08/01/2024
|
| 870 |
39566/16
DLND02-015303-2015
|
SHRI. PANKAJ RAI NI ACT -05 MM
|
NAGARAJ H
--------------
|
H. NO. 186,, 7TH D MAIN ROAD, 7TH CROSS RPC LAYOUT VIJAYNAGAR, BANGALORE - 560047 ALSO AT- SREE MAHALAKSHMI DENTAL CLINIC NO. 1561-A, SRI MAHALAKSHMI DENTAL CLINIC, 7TH MAIN 6TH CROSS RPC LAYOUT VINJAYNAGAR, 2ND STAGE, BAGALORE - 560041
BANGALORE
Karnataka
|
Other
0000
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
11/08/2023
02/05/2024
|
| 871 |
7387/20
DLND02-011318-2020
|
SHRI. PANKAJ RAI NI ACT-05 MM
|
SHAILESH KUMAR
SH. BHUWNESHWAR
|
J-429, JF, JAITPUR EXTN. BADARPUR, NEW DELHI - 110044 ALSO AT- J-368, ARJAN VIHAR, JATIPUR, BADARPUR, NEW DELHI - 110044 ALSO AT- BANSI BHAWAN, SARDARPUR COLONY, SECTOR 44, NOIDA, GAUTAMBUDH NAGAR, UP - 201301
NEW DELHI
Delhi
|
Other
nil
|
NARAINA
WEST
Delhi
|
138 NI-Act
|
27/09/2023
26/11/2025
|
| 872 |
464/2014
DLSE020155892017
|
MS. TWINKLE CHAWLA
|
RAJU
RAMESH CHANDER
|
VILL MORNA PS SECTOR-20, NOIDA
GAUTAM BUDH NAGAR
Uttar Pradesh
|
Other
0000
|
SARITA VIHAR
SOUTH-EAST
Delhi
|
34 IPC, 379/411 IPC
|
05/01/2024
08/05/2024
|
| 873 |
375/18
DLCT02-016309-2019
|
MS. MEENA CHAUHAN
|
MANOJ MANNU
RAJENDER
|
K-BLOCK JHUGGI SEELAMPUR DELHI
NORTH
Delhi
|
Other
N/A
|
KOTWALI
NORTH
Delhi
|
27 NDPS ACT, 85 NDPS ACT, 61 NDPS ACT
|
04/01/2024
09/01/2024
|
| 874 |
133/2022
DLCT02-007531-2022
|
MS.MEENA CHAUHAN
|
RAKESH
SHIV PRASAD
|
VEGABOND JAMUNA BAZAR, KASHMERE GATE, DELHI
NORTH
Delhi
|
Other
N/A
|
KOTWALI
NORTH
Delhi
|
379/411 IPC
|
04/01/2024
09/01/2024
|
| 875 |
39/2020
DLNW01-002145-2023
|
SH. BABRU BHAN, ASJ-03, NW
|
ANSHU KUMAR alias MUNNA
RAM BALAM
|
VILLAGE PULPRASH, WEST TOLA, PS PULPRASH, DISTT. MADHUBANI, BIHAR
MADHUBANI
Bihar
|
Other
N
|
MAURYA ENCLAVE
NORTH WEST
Delhi
|
452 IPC, 307 IPC, 34 IPC
|
04/01/2024
15/12/2025
|
| 876 |
566/20
DLST020113262020
|
Ms. Tanvi Khurana
|
Maari
Late Sh. Naga
|
H NO G-II/200 MADANGIR NEW DELHI
SOUTH
Delhi
|
Other
NO
|
AMBEDKAR NAGAR
SOUTH
Delhi
|
379 IPC, 411 IPC
|
05/01/2024
24/01/2024
|
| 877 |
CC N.I.ACT 3487/2021
DLST020120282021
|
MS SHIKHA CHAHAL MM N.I.ACT
|
BHANWAR LAL JAT
BARDA JAT
|
WARD NO 8, LALU DUDHA KA KHERA, KUBALIYA CHITTOGARH , RAJASTHAN
CHITTORGARH
Rajasthan
|
Other
NO
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
05/01/2024
14/01/2024
|
| 878 |
41/2019
DLWT020111772019
|
KARUNA
|
SAHIL CHAWLA
AMARNATH CHAWLA
|
256, PHASE-11, MOHALI, PUNJAB
SAS NAGAR
Punjab
|
Other
SAHIL
|
TILAK NAGAR
WEST
Delhi
|
354B IPC, 354 IPC, 506 IPC, 323 IPC
|
03/01/2014
16/03/2024
|
| 879 |
6493/20
DLND02-009338-2020
|
SHRI PANKAJ RAI NI ACT -05 ,MM
|
SUNIL KUMAR
---------------
|
D-50, G/F KH. NO.578/585, GALI NO.1, ASHOK NAGAR, NEW DELHI - 110093
NEW DELHI
Delhi
|
Other
DLND02-0093
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
11/10/2023
29/04/2024
|
| 880 |
966/20
DLND02-000906-2020
|
SHRI PANKAJ RAI NI ACT -05 MM
|
MR. NAVEEN MISHRA
-----------
|
HIG, 25, RAPTI RAPTI NAGAR, GORAKPUR, UP - 273003
GORAKHPUR
Uttar Pradesh
|
Other
000000000000
|
VASANT KUNJ SOUTH
SOUTH WEST
Delhi
|
138 NI-Act
|
04/10/2023
29/03/2024
|
| 881 |
9217/20
DLND02-016497-2020
|
SHRI PANKAJ RAI NI ACT 05 MM
|
MS. ARHIYA PATNI
-----------------
|
PEARL HOLIDAYS VILLAS, 402, B/14, A1- HATIM BUILDING LOKANDWALA BACK ROAD MILLAT NAGAR, NEAR MASJID ANDHERI (WEST) MUMBAI - 400053
NAVI MUMBAI
Maharashtra
|
Other
0000
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
01/08/2023
02/05/2024
|
| 882 |
10681/2020
DLND02-018716-2020
|
`SHRI PANKAJ RAI NI ACT 05 MM
|
RITESH
----------
|
E-10-3, UPPER GROUND FLOOR, KRISHNA NAGAR, DELHI - 110051
EAST
Delhi
|
Other
0000
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
07/10/2023
02/05/2024
|
| 883 |
48110/16
DLND02-019365-2016
|
SHRI. PANKAJ RAI NI ACT -05 MM
|
RAJ KUMAR
------------
|
B-24/211 KHASRA NO.55/22, NARESH PARK EXTENSION, NANGLOI, DELHI- 110041
WEST
Delhi
|
Other
DLND02-01936
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
27/07/2023
29/04/2024
|
| 884 |
9034/17
DLND02-016192-2017
|
SHRI PANKAJ RAI NI ACT -05 MM
|
ANIMESH KUMAR AGARWAL
--------------
|
MAIN RAOD, BATAULI, DIST-SARGUJA, CHHATISHGARH - 497101
AMBIKAPUR (SARGUJA)
Chhattisgarh
|
Other
0000
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
10/10/2023
02/05/2024
|
| 885 |
4645/17
DLND02-004574-2017
|
SHRI PANKAJ RAI NI ACT -05 MM
|
PANKAJ KUMAR JAIN
----------------
|
ASHAPURNA TOWER BEHIND BOMBAY MOTOR COMPANY RESIDENCY ROAD, JODHPUR - 342003
JODHPUR RURAL
Rajasthan
|
Other
0000
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
10/10/2023
02/05/2024
|
| 886 |
892/20
DLND02-000845-2020
|
SHRI PANKAJ RAI NI ACT 05 MM
|
MEENAKSHI KAUSHIK
-----------------
|
1/7098, 2ND FLOOR, GALI NO. 5, SHIVAJI PARK, SHAHDARA, DELHI - 110032
NEW DELHI
Delhi
|
Other
DLND02-00084
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
25/05/2023
29/04/2024
|
| 887 |
892/20
DLND02-000845-2020
|
SHRI. PANAKJ RAI NI ACT 05 MM
|
VANDANA GOSWAMI
--------
|
1/7098, 2ND FLOOR, GALI NO.5, SHIVAJI PARK, SHAHDARA, DELHI - 110032
NEW DELHI
Delhi
|
Other
DLND02-00084
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
25/05/2023
29/04/2024
|
| 888 |
892/20
DLND02-000845-2020
|
SHRI. PANKAJ RAI NI ACT - 05 M
|
ASHLESH KUMAR GUPTA
---------
|
1/7098, 2ND FLOOR, GALI NO.5, SHIVAJI PARK, SHAHDARA, DELHI - 110032
Delhi
|
Other
DLND02-00084
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
25/05/2023
29/04/2024
|
| 889 |
892/2020
DLND02-000845-2020
|
SHRI. PANKAJ RAI NI ACT -05 MM
|
MURLI DHAR AGGARWAL
----------
|
1/7098, 2ND FLOOR, GALI NO.5, SHIVAJI PARK, SHAHDARA, DELHI - 110032
NEW DELHI
Delhi
|
Other
DLND02-00084
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
25/05/2023
29/04/2024
|
| 890 |
10772/19
DLND02-018677-2019
|
SH. PANKAJ RAI NI ACT 05 MM
|
MANEET SINGH
N/A
|
1/27, 2ND FLOOR, TILAK NAGAR, NEW DELHI - 110018
NEW DELHI
Delhi
|
Other
DLND02-01867
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
26/07/2023
29/04/2024
|
| 891 |
18401/16
DLND02-002551-2016
|
PANKAJ RAI NI ACT 05 MM
|
VIJAY KUMAR RAJPUT
N/A
|
105A, FIRST FLOOR, HARSH BHAWAN, 64-65, NEHRU PLACE, NEW DELHI - 110019 ALSO AT- C BLOCK, 159 GROUND FLOOR, DDA FLATS, KALKAJI, NEW DELHI - 110019 ALSO AT A-281, BLOCK A, JJ COLONY, SABDA, NANGLOI, DELHI - 110081
NEW DELHI
Delhi
|
Other
----------
|
VASANT VIHAR
SOUTH WEST
Delhi
|
138 NI-Act
|
30/11/2023
26/04/2024
|
| 892 |
336/2020
DLNE02-001286-2021
|
PRIGYA GUPTA
|
JITENDER KUMAR
KRISHAN DAYAL RAM
|
H.NO A-241, GALI NO 6, PART 6, 1ST PUSTA SONIA VIHAR DELHI
NORTH EAST
Delhi
|
Other
OTHER
|
SONIA VIHAR
NORTH EAST
Delhi
|
Delhi Excise Act 33
|
03/01/2024
11/01/2024
|
| 893 |
705/20
DLST020179322021
|
Tanvi Khurana
|
Ashish
Rakesh
|
H NO 14/48 SUBHASH CAMP DAKSHINPURI NEW DELHI
SOUTH
Delhi
|
Other
NO
|
AMBEDKAR NAGAR
SOUTH
Delhi
|
188 IPC
|
03/01/2024
24/01/2024
|
| 894 |
142/2020
DLCT02-003862-2021
|
MS. MEENA CHAUHAN
|
RAHUL
OM PRAKASH
|
H.N.57, GALI NO.10 PAHARGANJ DELHI
CENTRAL
Delhi
|
Other
N/A
|
KAMLA MARKET
CENTRAL
Delhi
|
27 NDPS ACT, 85 NDPS ACT, 61 NDPS ACT
|
03/01/2024
27/01/2024
|
| 895 |
282/2020
DLCT02-009742-2021
|
MS. MEENA CHAUHAN
|
BILAL
JIYAUDDIN
|
H.N.2142 GALI AHATA MEER BHUKHAIR TURKMAN GATE, DELHI
CENTRAL
Delhi
|
Other
N/A
|
CHANDNI MAHAL
CENTRAL
Delhi
|
27 NDPS ACT
|
03/01/2024
09/05/2024
|
| 896 |
CC NO 5060/2017
DLWT02-010653-2017
|
BHAVAYA KARHAIL
|
SMT. T. THENMOZHI
P. THANGARASU
|
M/S THANGAM AGRI HOUSE
01 NA WARD NO 02 TEA KADAI KODIHALLI POST DHARMAPURI TAMILNADU 636810
ALSO AT 16/1-39 NEAR INDIAN BANK CHAMRAJPET POST MARIYAMAN KOIL STREET MECHERI METTUR DISTT SALEM TAMIL NADU 636451
SALEM
Tamil Nadu
|
Other
NA
|
PATEL NAGAR
CENTRAL
Delhi
|
138 NI-Act
|
19/12/2023
16/01/2024
|
| 897 |
CC NO 6648/2017
DLWT02-013836-2017
|
BHAVAYA KARHAIL
|
BUDDHI PRAKASH GUPTA
NA
|
MOUNT ROAD RAMGARH MODE AMER ROAD JAIPUR RAJASTHAN
JAIPUR CITY (EAST)
Rajasthan
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
138 NI-Act
|
12/12/2023
15/01/2024
|
| 898 |
CC NO 22803/2016
DLWT02-013935-2016
|
BHAVAYA KARHAIL
|
PANNER SELVEM
NA
|
M/S BARANI AGRO SERVICE 952 KUMBAKONAM MAIN ROAD VILLAGE PALLIGRAHARAM DISTT THANJAVUR TAMIL NADU 613003 PHONE NO 9786174141
ALSO AT D NO 3-14 MELA ADHIRAVIDAR STREET AGARAMANGUDI P PAPNASAM TK DISTT THANJAVUR TAMIL NADU 614303
THANJAVUR
Tamil Nadu
|
Other
NA
|
HARI NAGAR
WEST
Delhi
|
138 NI-Act
|
11/12/2023
01/05/2024
|
| 899 |
CC NO 2651/2019
DLWT02-005469-2019
|
BHAVAYA KARHAIL
|
SONU GUPTA
NA
|
H NO 405 C 4 C BLOCK SULTAN PURI NEW DELHI 110030
NORTH WEST
Delhi
|
Other
SONU
|
TILAK NAGAR
WEST
Delhi
|
138 NI-Act
|
14/12/2023
08/06/2024
|
| 900 |
CC NO 4743/2018
DLWT02-010120-2018
|
BHAVAYA KARHAIL
|
RAHUL
JAGAT SINGH
|
H NO 33 PANCHAYTAN INAYTAPUR G.B NAGAR NOIDA UTTAR PRADESH 201301
GAUTAM BUDH NAGAR
Uttar Pradesh
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
138 NI-Act
|
16/12/2023
08/06/2024
|
| 901 |
CC NO 3289/2017
DLWT02-006847-2017
|
BHAVAYA KARHAIL
|
RAJESH SURYAKANT REPAL
NA
|
M/S REPAL TELECOM
SHOP NO 20 AND 22 FIRST FLOOR ESAR TRADE CENTRE B SECTOR MAPUSA 403507 GOA
ALSO AT 101/12 ATTRODOWADO TIVIM BARDEZ MAPUSA 403502 GOA
NORTH GOA
Goa
|
Other
NA
|
PATEL NAGAR
CENTRAL
Delhi
|
138 NI-Act
|
18/12/2023
16/01/2024
|
| 902 |
CC NO 3253/2017
DLWT02-006706-2017
|
BHAVAYA KARHAIL
|
SHIBIN BASHEER
NA
|
M/S CELL CARE
AKM BUILDING KODIMATHA KOTTAYAM KERALA 686001
ALSO AT SHIBIN MANZIL PUTHANANGARDY P.O KOTTAYAM KERALA 686633
KOTTAYAM
Kerala
|
Other
NA
|
PATEL NAGAR
CENTRAL
Delhi
|
138 NI-Act
|
18/12/2023
16/01/2024
|
| 903 |
CC NO 3293/2017
DLWT02-006852-2017
|
BHAVAYA KARHAIL
|
JAFFAR SHARIFF
NA
|
M/S MSN COMMUNICATION
NO. 164 KESHAVA COMPLEX FF SHOP NO 02 27th CROSS OPP YEDIYUR BUS STOP NR BAJAJ POPULAR SHOWROOM JAYA NAGAR
6TH BLOCK BANGLORE 560082 KARNATAKA
ALSO AT NO 172 6th CROSS SARABANDE PALYA BANGALORE 560070 KARNATAKA
BANGALORE
Karnataka
|
Other
NA
|
PATEL NAGAR
CENTRAL
Delhi
|
138 NI-Act
|
18/12/2023
16/01/2024
|
| 904 |
CC NO 3252/2017
DLWT02-006705-2017
|
BHAVAY KARHAIL
|
SMIT S. NAGPURE
NA
|
M/S SMART CARE SERVICES
PLOT NO 01 1st FLOOR KAILASH BHAVAN DHANTOLI NAGPUR 440012 MAHARASHTRA
ALSO AT PLOT NO 06 TIKEKAR BUNGLOW TIKEKAR ROAD NEAR DINANATH HIGH SCHOOL DHANTOLI NAGPUR 440012 MAHARASHTRA
NAGPUR CITY
Maharashtra
|
Other
NA
|
PATEL NAGAR
CENTRAL
Delhi
|
138 NI-Act
|
18/12/2023
16/01/2024
|
| 905 |
CC NO 3250/2017
DLWT02-006703-2017
|
BHAVAYA KARHAIL
|
P.SURESH BABU
NA
|
M/S KANISHKA MOBILE CARE
51 THIRUVENKATASWAMY ROAD EAST SRI SHANMUGAM ROAD CORNER R.S. PURAM COIMBATORE 641002 TAMIL NADU
ALSO AT 59 VIVEKANAND STREET SEERANAICKENPALAYAM COIMBTORE 641007 TAMIL NADU
COIMBATORE
Tamil Nadu
|
Other
NA
|
PATEL NAGAR
CENTRAL
Delhi
|
138 NI-Act
|
18/12/2023
16/01/2024
|
| 906 |
CC NO 3247/2017
DLWT02-006698-2017
|
BHAVAYA KARHAIL
|
GOKUL SWAMI NATHANS J.
NA
|
M/S G-TECH
NO 565 KAMARAJAR SALAI PONDICHERRY 605001
ALSO AT 6 THIRUVALLUVAR STREET ORIKKAI KANCHEEPURAM TAMILNADU 63150
PUDUCHERRY
Puducherry
|
Other
NA
|
PATEL NAGAR
CENTRAL
Delhi
|
138 NI-Act
|
18/12/2023
16/01/2024
|
| 907 |
CC NO 3246/2017
DLWT02-006696-2017
|
BHAVAY KARHAIL
|
A.C.SUJITH
NA
|
M/S MOUNTAIN CELL COM
167B/1 UR CIRCLE HOSPITAL ROAD NEAR MUNICIPAL OFFICE OOTY TAMILNADU 643001
ALSO AT 159/C/5 CLIFF ELECTRON K.P COMPLEX COONOR ROAD OOTY TAMILNADU 643101
ADYAR
Tamil Nadu
|
Other
NA
|
PATEL NAGAR
CENTRAL
Delhi
|
138 NI-Act
|
18/12/2023
16/01/2024
|
| 908 |
CC NO 4724/2019
DLWT02-009386-2019
|
BHAVAYA KARHAIL
|
AARAM SINGH
NA
|
VILL BADA GHAV NAHWA DIST DAUSA RAJASTHAN 322240
MOB 9828403676
DAUSA
Rajasthan
|
Other
NA
|
KIRTI NAGAR
WEST
Delhi
|
138 NI-Act
|
21/12/2023
10/12/2025
|
| 909 |
CC NO 4755/2018
DLWT02-010125-2018
|
BHAVAYA KARHAIL
|
ANAND KUMAR
LATTU RAM
|
H NO E-51/A SHIV VIHAR VILLAGE KARALA NEW DELHI 110081 PH NO 8826423795
NORTH WEST
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
138 NI-Act
|
16/12/2023
08/06/2024
|
| 910 |
CC NO 5571/2017
DLWT02-011747-2017
|
BHAVAYA KARHAIL
|
AJAY MIGLANI
NA
|
H.CHEMI
OFFICE AT JANAK HOUSE OFFICE NO 02 BARKAT ALI ROAD NEAR SDM ROAD OPP. INDIAN OIL WADALA EAST MUMBAI 400037
ALSO AT FLAT NO 804C WING ENGEE GREENS WADALA EAST INDIA STEEL COMPOUND MTV ROAD 204 MUMBAI 400037
NAVI MUMBAI
Maharashtra
|
Other
NA
|
PATEL NAGAR
CENTRAL
Delhi
|
138 NI-Act
|
18/12/2023
16/01/2024
|
| 911 |
CC NO 3254/2017
DLWT02-006707-2017
|
BHAVAYA KARHAIL
|
JITENDER KUMAR DWIVEDI
NA
|
M/S DITI ENTERPRISES
R/O ABOVE CHAUHAN MOTORS OPP. RKBK PETROL PUMP CIVIL LINES RAEBARELI 229001 UP
ALSO AT 3191 RANA NAGAR RAEBARELI 229001 UP
RAE BARELI
Uttar Pradesh
|
Other
NA
|
PATEL NAGAR
CENTRAL
Delhi
|
138 NI-Act
|
18/12/2023
16/01/2024
|
| 912 |
CC NO 3257/2017
DLWT02006710-2017
|
BHAVAYA KARHAIL
|
PANKAJ AGGARWAL
NA
|
M/S DEVANSHU CELLCOM
AT- NEAR CAEMEL SCHOOL LAXMIPUR RAIGARH CHHATTISGARH 496001
ALSO AT
DANI PARA LAL TANKI RAIGARH C.G CHHATTISGARH 496001
RAIGARH
Chhattisgarh
|
Other
NA
|
PATEL NAGAR
CENTRAL
Delhi
|
138 NI-Act
|
18/12/2023
16/01/2024
|
| 913 |
75/2014
DLST01-000493-2014
|
MANISHA KHURANA KAKKAR
|
SUNIL ALIAS GOVINDA
LATE SH BABU LAL
|
LOHA MANDI KHATENA UNCHI WALI GALI AGAR UP
AGRA
Uttar Pradesh
|
Other
NA
|
MALVIYA NAGAR
SOUTH
Delhi
|
302 IPC, 201 IPC, 34 IPC
|
21/12/2023
23/02/2024
|
| 914 |
CC NO. 36137/2019
DLST02-050439-2019
|
SH BHARAT AGGARWAL
|
VIKRAM SILIWAL
NA
|
H NO. 18 F/F BIHARI PARK DEVLI ROAD KHANPUR NEW DELHI 110062
SOUTH
Delhi
|
Other
NA
|
MALVIYA NAGAR
SOUTH
Delhi
|
138 NI-Act
|
01/12/2023
13/01/2024
|
| 915 |
CT. CASE NO. 11659/2019
DLSW02-014897-2019
|
MS. DIVYA ARORA, LD. MM
|
HIMANSHU DUDEJA
HEMRAJ
|
VILL. SHEKHPURA, PO. PUNJABI UNIVERSITY, DIST. PATIALA, PUNJAB-147002, MOB. 7901828766/7087803482
Punjab
|
Other
NIL
|
UTTAM NAGAR
DWARKA
Delhi
|
138 NI-Act
|
21/11/2023
08/01/2024
|
| 916 |
CT CASE NO. 14809/2018
DLSW02-019653-2018
|
MS. DIVYA ARORA, LD. MM
|
KULJEET SINGH
GURMUKH SINGH
|
H NO WZ C 11 B T F III FLOOR KRISHNA PARK GALI NO 7 TILAK NAGAR NEW DELHI 110018
Delhi
|
Other
NIL
|
JANAK PURI
WEST
Delhi
|
138 NI-Act
|
29/11/2023
08/05/2024
|
| 917 |
CT. CASE NO. 44336/2019
DLSW02-062252-2019
|
MS. DIVYA ARORA, LD. MM
|
PRIYOBRATA SINGHA
BABU SENA SINGHA
|
VILL. BHATIGRAM, POST.-RAJYESWARPUR, TEH. & DIST. -HAILAKANDI, ASSAM-788164
Assam
|
Other
NIL
|
PALAM VILLAGE
SOUTH WEST
Delhi
|
138 NI-Act
|
04/12/2023
03/04/2024
|
| 918 |
CT. CASE NO. 26832/2019
DLSW02-037046-2019
|
MS. DIVYA ARORA, LD. MM
|
RAHIL
SH. ABDUL MAJID
|
VILL. UTTAWAR, HATHIN, DIST. PALWAL, HARYANA 121103
Haryana
|
Other
NIL
|
DWARKA NORTH
DWARKA
Delhi
|
138 NI-Act
|
04/12/2023
31/12/2023
|
| 919 |
CT. CASE NO. 26835/2019
DLSW02-037049-2019
|
MS. DIVYA ARORA, LD. MM
|
RAJAK
SH. JANGLI
|
VILL. DOONGARPUR, TEH. AND DIST. PALWAL, HARYANA 121102
Haryana
|
Other
NIL
|
DWARKA NORTH
DWARKA
Delhi
|
138 NI-Act
|
04/12/2023
31/12/2023
|
| 920 |
CT. CASE NO. 26842/2019
DLSW02-037057-2019
|
MS. DIVYA ARORA, LD. MM
|
UMMAR MOHD
SH. BASIR
|
VILL. ANDHROLA, TEH.- HATHIN, DIST. PALWAL, HARYANA 121103
Haryana
|
Other
NIL
|
DWARKA NORTH
DWARKA
Delhi
|
138 NI-Act
|
04/12/2023
31/12/2023
|
| 921 |
CT. CASE 26840/2019
DLSW02-037059-2019
|
MS. DIVYA ARORA, LD. MM
|
MAHENDER SINGH
SH. KASI RAM
|
VILL. GHARROT, TEH.- HATHIN, DIST. PALWAL, HARYANA-121103
Haryana
|
Other
NIL
|
DWARKA NORTH
DWARKA
Delhi
|
138 NI-Act
|
04/12/2023
31/12/2023
|
| 922 |
CT. CASE NO. 26847/2019
DLSW02-037063-2019
|
MS. DIVYA ARORA, LD. MM
|
SAHID KHAN
SH. ALI MOHD.
|
VILL. PACHANKA, TEH- HATHIN, DIST. PALWAL, HARYANA-121103
Haryana
|
Other
NIL
|
DWARKA NORTH
DWARKA
Delhi
|
138 NI-Act
|
04/12/2023
31/12/2023
|
| 923 |
CT CASE NO. 10172/2020
DLSW02-014165-2020
|
MS. DIVYA ARORA, LD. MM
|
MOHD. SHAKIR KHAN
MOHD. TULAN KHAN
|
H.NO. 4929M/7A, GALI NO.3, KANTI NAGAR EXTN. , KRISHNA NAGAR, NEW DELHI 110051
Delhi
|
Other
NIL
|
JANAK PURI
WEST
Delhi
|
138 NI-Act
|
13/12/2023
08/05/2024
|
| 924 |
CT CASE NO.10180/2020
DLSW02-014157-2020
|
MS. DIVYA ARORA, LD. MM
|
SUNNY
SH. MALUK CHAND
|
H.NO. A-56, KHASRA NO. 51/4, GALI NO. 4, SALEM PUR MAJRA, SUNIL COLONY, BURARI EXTENSION, NEAR KALI MATA MANDIR, DELHI 110084
Delhi
|
Other
NIL
|
JANAK PURI
WEST
Delhi
|
138 NI-Act
|
12/12/2023
08/05/2024
|
| 925 |
281/2020
DLCT02-024572-2021
|
MS. MEENA CHAUHAN
|
ABRAR
NOOR ISLAM
|
TRINGULAR PARK, PATRI DARYAGANJ DELHI
NORTH
Delhi
|
Other
N/A
|
KOTWALI
NORTH
Delhi
|
27 NDPS ACT, 85 NDPS ACT, 61 NDPS ACT
|
23/12/2023
09/01/2024
|
| 926 |
CC NO 3214/19
DLWT02-006866-2019
|
MS MANSI MALIK
|
VIKASH GUPTA
NA
|
D-5, RANA PRATAP BAGH, DELHI
WEST
Delhi
|
Other
NA
|
PASCHIM VIHAR WEST
OUTER DISTRICT
Delhi
|
174A IPC, 138 NI-Act
|
16/12/2023
29/10/2025
|
| 927 |
CC NO 5554/17
DLWT02-011884-2017
|
MS MANSI MALIK
|
GURMEET SINGH
GURCHARAN SINGH
|
H NO-P-17, VIJAY VIHAR, UTTAM NAGAR, NEW DELHI-59
WEST
Delhi
|
Other
NS
|
TILAK NAGAR
WEST
Delhi
|
174A IPC
|
15/12/2023
08/06/2024
|
| 928 |
CC NO 14597/18
DLWT02-018215-2018
|
MS MANSI MALIK
|
SHYAM SUNDER SINGH
NA
|
R/14/82, RAJ NAGAR, GHAZIABAD, U.P 201001
GHAZIABAD
Uttar Pradesh
|
Other
NA
|
MAYA PURI
WEST
Delhi
|
174A IPC
|
15/12/2023
15/01/2024
|
| 929 |
CC NO 276/20
DLWT02-000294-2020
|
MS MANSI MALIK
|
DALJEET SINGH
NA
|
PROPRIETOR M/S RANA TRADING COMPANY, AT VILLAGE ATTARI, FEROZPUR, DISTT-FEROZPUR-152002
FEROZEPUR
Punjab
|
Other
NA
|
PATEL NAGAR
CENTRAL
Delhi
|
174A IPC
|
11/12/2023
16/01/2024
|
| 930 |
CC NO 18193/16
DLWT02-007534-2016
|
MS MANSI MALIK
|
BAPATHU VENKATESWARA REDDY
BAPATHU PULLA REDDY
|
D.NO 5-111, SOLASA EDLAPADU MANDAL, DISTT- GUNTUR, ANDHRA PRADESH-522234
ALSO AT 7-47, MAIN ROAD, BODDURAYI CENTRE, POST- SOLASA, EDLAPADU MANDAL DISTT- GUNTUR, ANDHRAPADESH-522234
GUNTUR
Andhra Pradesh
|
Other
NA
|
PATEL NAGAR
CENTRAL
Delhi
|
174A IPC
|
12/12/2023
16/01/2024
|
| 931 |
93/2019
DLCT02-007994-2020
|
MS. MEENA CHAUHAN
|
MOHD SAKIR
MOHD NAWABUDDIN
|
H.N.1779, KATRA SHEIKH CHAND LAL KUAN, HAUZ QAZI, DELHI
CENTRAL
Delhi
|
Other
N/A
|
CHANDNI MAHAL
CENTRAL
Delhi
|
27 NDPS ACT, 85 NDPS ACT, 61 NDPS ACT
|
22/12/2023
09/05/2024
|
| 932 |
CT. CASES. 26845/2019
DLSW02-037067-2019
|
MS. DIVYA ARORA, LD. MM
|
MUBIN
LAGAN SHAH
|
VILL. KHILLUKA, NEAR POND AND JAMA MASZID, HATHIN, DIST. PALWAL, HARYANA
Haryana
|
Other
NIL
|
DWARKA NORTH
DWARKA
Delhi
|
138 NI-Act
|
04/12/2023
31/12/2023
|
| 933 |
CT. CASE NO. 14143/2020
DLSW02-022856-2020
|
MS. DIVYA ARORA, LD. MM
|
NEELAM LAKHANI
NOT KNOWN
|
17/73, SUBHASH NAGAR, NEW DELHI 110027, MOB . NO. 8851854667
Delhi
|
Other
NIL
|
JANAK PURI
WEST
Delhi
|
138 NI-Act
|
08/12/2023
08/05/2024
|
| 934 |
NA
DLST02-001460-2020
|
SH KAWAL SINGH
|
RAHUL PURI
RAJESH PURI
|
R/O. A-1/292, SJ ENCLVE, NEW DELHI
SOUTH
Delhi
|
Other
NA
|
Safdarjung Enclave PS
SOUTH
Delhi
|
138 NI-Act
|
22/12/2023
08/05/2024
|
| 935 |
329/2018
DLSE020161272019
|
MS. TWINKLE CHAWLA
|
AMIT GUPTA
SURESH GUPTA
|
H. NO. B-322, IST FLOOR, SECTOR-20, NOIDA, GB NAGAR, UP
GAUTAM BUDH NAGAR
Uttar Pradesh
|
Other
UP16BC9334
|
SARITA VIHAR
SOUTH-EAST
Delhi
|
181 MV ACT, 338 IPC, 279 IPC
|
22/12/2023
08/05/2024
|
| 936 |
327/17
DLNE01-0106402016
|
Sh. Pankaj Arora, ASJ-04, NE
|
Rajeev Kumar Yadav
Narayan Yadav
|
Postal park Jawahar Colony, Road no. 1, Phulwari, Patna, Bihar, Also At-Village Govrahi, PS-Kusheshwar Sthan, Distt-DARBHANGA, Bihar
DARBHANGA
Bihar
|
Other
NIL
|
BHAJAN PURA
NORTH EAST
Delhi
|
452 IPC, 397 IPC, 506 IPC, 392 IPC
|
20/12/2023
28/12/2023
|
| 937 |
199/17
DLNE01-008966-2016
|
SH. Pankaj Arora, ASJ-04, NE
|
Sachin
Dinesh Kumar
|
H.No. D-143, Karawal Nagar, Mukund Vihar, Gali No. 03, Delhi, M-7836966149
NORTH EAST
Delhi
|
Other
NIL
|
KARAWAL NAGAR
NORTH EAST
Delhi
|
332 IPC, 353 IPC, 307 IPC, 186 IPC, 34 IPC
|
07/12/2023
25/01/2024
|
| 938 |
CC N.I.ACT 426/2021
DLST020016442021
|
MS SHIKHA CHAHAL MM N.I.ACT
|
JAGAN M
NOT KNOWN
|
H.NO 5/29, NALLUR , AGASTEEWARAM, SUCHINDRAM, NAGRECIL, KANYAKUMARI, TAMILNADU.
KANYAKUMARI
Tamil Nadu
|
Other
NO
|
MEHRAULI
SOUTH
Delhi
|
138 NI-Act
|
20/12/2023
09/05/2024
|
| 939 |
EX.61/22
DLNE020177142022
|
MS. RENU CHAUDHARY MM
|
HABIB
RAHIS KHAN
|
GALI NO.2, SBBU WALI GALI, NEAR LAXMI CINEMA, PREM NAGAR, LONI ROAD, UP 201102
GHAZIABAD
Uttar Pradesh
|
Other
NIL
|
KHAJURI KHAS
NORTH EAST
Delhi
|
12 DV ACT
|
14/12/2023
12/09/2025
|
| 940 |
CC N.I.ACT 32/2020
DLST020142432020
|
MS SHIKHA CHAHAL MM N.I.ACT
|
MD ABBAS SALAM
NOT MENTION
|
PROPRIETOR OF STANDARD TYRE 9, N S DOCK 3 MASJID CGR ROAD, GARDEN REACH KOLKATA, WEST BENGAL
KOLKATA CENTRAL DIVISION
West Bengal
|
Other
NO
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
19/12/2023
03/02/2024
|
| 941 |
CC/13649/2017
DLCT02-025996-2017
|
MS. DIVYA GUPTA, MM-05, NI ACT
|
RAM NARESH
NOT KNOWN
|
RM NARESH
AT- H. NO.- 39A/1, SHRI RAM ROAD, ALIPUR ROAD, DELHI-110054.
NORTH
Delhi
|
Other
NIL
|
RAJINDER NAGAR
CENTRAL
Delhi
|
138 NI-Act
|
18/12/2023
25/07/2025
|
| 942 |
CC/13645/2017
DLCT02-025986-2017
|
MS. DIVYA GUPTA, MM-05, NI ACT
|
MRS. SHILPI RANI GUPTA
W/O. SANNY
|
SHILPI RANI GUPTA, W/O. SANNY, AT- 1/9239, STREET NO.-6, WEST ROHTASH NAGAR, SHAHDARA, NORTH EAST DELHI, SHYAM LASSI WALA, DELHI-110032.
MOBILE NO'S. 8826059992 & 8826796789.
NORTH EAST
Delhi
|
Other
NIL
|
RAJINDER NAGAR
CENTRAL
Delhi
|
138 NI-Act
|
18/12/2023
25/07/2025
|
| 943 |
CC/8058/2017
DLCT02-012635-2017
|
MS. DIVYA GUPTA, MM-05, NI ACT
|
JAGMOHAN LAL
NOT KNOWN
|
H. NO.- C-284/3, T/F KH NO.-418, GALI NO.-10, BHAJANPURA, DELHI, NEAR JAIN DHARAMSALA, DELHI-110053.
NORTH EAST
Delhi
|
Other
NIL
|
RAJINDER NAGAR
CENTRAL
Delhi
|
138 NI-Act
|
18/12/2023
25/07/2025
|
| 944 |
CC/4239/2018
DLCT02-005277-2018
|
MS. DIVYA GUPTA, MM-05, NI ACT
|
SH. DHARMENDER KUMAR
NOT KNOWN
|
SH. DHARMENDER KUMAR
H. NO.- 805, 3RD FLOOR, BLK-B, AVANTIKA MAIN MKT., NEAR POLICE STATION SPC STAFF, AVANTIKA MARKET, SEC.-7, DELHI-110085.
NORTH
Delhi
|
Other
NIL
|
RAJINDER NAGAR
CENTRAL
Delhi
|
138 NI-Act
|
18/12/2023
25/07/2025
|
| 945 |
9299/2020
DLND02-016746-2020
|
PANKAJ RAI NI ACT 05 MM
|
SMT. SHYAMWATI
-----
|
MANDALI CENTRAL JAIL, STAFF QUARTER INSPECTOR GENERAL PERSON ESTABLISHMENT BRANCH GOVT. OF NCT OF DELHI CENTRAL JAIL MANDOLI , DELHI - 110093
CENTRAL
Delhi
|
Other
Not Known
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
06/10/2023
26/12/2023
|
| 946 |
128/2020
DLND02-032000-2019
|
PANKAJ RAI NI ACT -05 MM
|
MR. SHISH RAM DAYMA
MR. SURAJMAL
|
L-1, DELHI ROAD, OPPOSITE MAHINDRA AGENCY, REWARI, HARYANA - 123401 ALSO AT- VILL. MILAKPUR, PO KHAJURIWAS, TEHSIL- TIJARA ALWAR, RAJASTHAN - 301026
ALWAR
Rajasthan
|
Other
NA
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
06/10/2023
26/12/2023
|
| 947 |
14710/18
DLND02-015204-2018
|
PANKAJ RAI NI ACT-05 MM
|
KISHORI
CHUNNI BARODIYA
|
NAINGIR BARODIYA, NONGAR SAGAR, NEAR BUS STAND, SAGAR, MADHYA PRADESH - 470117
SAGAR
Madhya Pradesh
|
Other
NA
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
08/08/2023
26/12/2023
|
| 948 |
13228/19
DLND02-022947-2019
|
PANKAJ RAI NI ACT -05 MM
|
RAJAN GROVER
N/A
|
2, PASCHIMI MARG, DLF-1, GURUGRAM (HARYANA)
GURUGRAM
Haryana
|
Other
0000
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
16/09/2023
02/05/2024
|
| 949 |
13961/18
DLND02-013781-2018
|
PANKAJ RAI NI ACT -05 MM
|
MR. ADITYA PATEL
N/A
|
RELIANCE PETROL PUMP NARSINGHPUR ROAD, KARELI - 487221 MP
NARSINGHPUR
Madhya Pradesh
|
Other
NA
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
22/09/2023
26/12/2023
|
| 950 |
6086/19
DLND02-010182-2019
|
PANKAJ RAI NI ACT 05 MM
|
MR. MANOHAR LAL THAMMAR
N/A
|
BUS STAND NEAR HANUMAN MANDIR, CHOUPATI, DALODA, DIST- MANDSAUR, MADHYA PRADESH - 458667
MANDSAUR
Madhya Pradesh
|
Other
000
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
27/09/2023
04/05/2024
|
| 951 |
15838/2018
DLND02-017501-2018
|
PANKAJ RAI NI ACT - 05 MM
|
PARVEEN KUMAR
SH. SUMER CHAND
|
SHOP NO.93, NEW ANAJ MANDIR, SIRSA, DIST- SIRSA - 125055 ALSO AT- H.NO.45, VILL, JODHAKAN, TEHSIL, DIST SIRSA HARYANA - 125055
SIRSA
Haryana
|
Other
-------
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
01/09/2023
07/05/2024
|
| 952 |
10661/2016
DLND02-023117-2016
|
PANKAJ RAI NI ACT -05 MM
|
MANGE RAM
HARI SINGH
|
H.NO.9, VILL- SUTHANI, TEH. BAWAL, DIST- REWARI, HARYANA - 12401
REWARI
Haryana
|
Other
NA
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
25/09/2023
26/12/2023
|
| 953 |
1275/2020
DLND02-001470-2020
|
PANKAJ RAI NI ACT 05 MM
|
KULVINDER SINGH
N/A
|
C-108, MADIPUR, J.J. COLONY, DELHI
NEW DELHI
Delhi
|
Other
Nil
|
NARAINA
WEST
Delhi
|
138 NI-Act
|
03/08/2023
26/11/2025
|
| 954 |
CT-15785/2019
DLST02-026295-2019
|
MS ABHILASHA SINGH MM02 NI ACT
|
SYED SHAHID ALI
NA
|
PROP. M/S S.S. GARMENTS, D-141 SECTOR-10 GAUTAM BUDH NAGAR NOIDA-201301 MOBILE No. 766989929. LANDLINE No. 01204316536
SOUTH
Delhi
|
Other
NA
|
MEHRAULI
SOUTH
Delhi
|
138 NI-Act
|
14/12/2023
20/12/2023
|
| 955 |
CC N.I.ACT 4656/2022
DLST020108902022
|
MS SHIKHA CHAHAL MM N.I.ACT
|
BRIJ NANDEN MEENA
NOT MENTION
|
R/O 98, VILLAGE KHORRA MOHALLA, TEHSIL MAHUA, DISTT DAUSA, RAJASTHAN
DAUSA
Rajasthan
|
Other
NO
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
16/12/2023
03/02/2024
|
| 956 |
15217/2019
DLND02-025921-2019
|
PANKAJ RAI NI ACT -05 MM
|
RAJESH THANGAM AND SABARISH THANGAM
SHR. THANGAM
|
2/352, NO.13 NANCHIL TOWER MEDAVAKKAM MAIN ROAD, KOVILABAKKAM, CHENNAI, TAMIL NADU - 600117
CHENNAI - CCB
Tamil Nadu
|
Other
--------
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
03/08/2023
07/05/2024
|
| 957 |
14726/2018
DLND02-015219-2018
|
PANKAJ RAI NI ACT -05 MM
|
VEERENDER SINGH
BALWANT SINGH
|
HO. NO. 58, MANAKUND, TEH BAIRASIYA , DIST- BHOPAL, NR MANDIR, BHOPAL - 462420
BHOPAL
Madhya Pradesh
|
Other
NA
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
07/08/2023
26/12/2023
|
| 958 |
8316/2019
DLND02-014331-2019
|
PANKAJ RAI NI ACT 05 MM
|
SANGEETA DEVI
------
|
E-2/987, GALI NO.18, SADHE CHAR PUSTA SONIA VIHAR, KARAWAL NAGAR, SHANI BAZAR CHOWK, DELHI - 110094
EAST
Delhi
|
Other
Nil
|
NARAINA
WEST
Delhi
|
138 NI-Act
|
17/08/2023
26/11/2025
|
| 959 |
41902/2016
DLND02-007064-2016
|
PANKAJ RAI NI ACT 05 MM
|
PANCHARAM B
BORARAMJI
|
SHOP NO.2, NEAR HDFC BANK, B.B. ROAD, DEVANAHALLI TOWN, BANGALORE RURAL DEVANAHALLI KARNATAKA - 562110 ALSO AT - BANGALORE RURAL, BILORE, KARNATAKA - 562110
BANGALORE
Karnataka
|
Other
N/A
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
17/08/2023
26/12/2023
|
| 960 |
13185/2019
DLND02-022847-2019
|
PANAKJ RAI NI-05 MM
|
MANISH KUMAR DUGGAR
N/A
|
BLOCK C, 14/15, BANGUR, GANGA JAMUNA APARTMENT, KOLKATA, NORTH 24 PARAGANAS, WEST BENGAL - 700055
KOLKATA NORTH AND NORTH SUBURBAN DIVISION
West Bengal
|
Other
N/A
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
25/09/2023
26/12/2023
|
| 961 |
15821/2018
DLND02-017510-2018
|
PANKAJ RAI NI ACT-05 MM
|
MR. HUNARDEEP
SH. HASHMAT RAT
|
VILLAGE. CHAK JAMALGARH, NEAR RAILWAY FATAK, BLOCK GURU HAR SAHAI, TEHSIL JALALABAD, DIST FEROZEPUR - 152022 ALSO AT:- VILLAGE MORAN WALA, TEHSIL JALALABAD, DIST FEROZPUR - 152022 (PUNJAB)
FEROZEPUR
Punjab
|
Other
N/A
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
31/10/2023
07/05/2024
|
| 962 |
CC NO 1527/19
DLWT02-003297-2019
|
MS MANSI MALIK
|
ABHINAV KUMAR
ABHAY KUMAR JHA
|
FLAT NO 13, BLOCK C-8, DDA FLATS, PKT-8, SECTOR-23, DWARKA, DELHI-77 ALSO AT H.NO - 1, 1ST FLOOR, SHAHBAD MOHAMMADPUR VILLAGE, NEAR GUDDU GENERAL STORE, RAJESH CABLE WALA, NEAR SAINI SHIVA MANDIR, DELHI
WEST
Delhi
|
Other
NA
|
MAYA PURI
WEST
Delhi
|
174A IPC
|
02/12/2023
15/01/2024
|
| 963 |
CC NO 6372/19
DLWT02-012537-2019
|
MS MANSI MALIK
|
RISHI KUMAR SONI
DHOL KANWAR SONI
|
ADRASH NAGAR BASS ROAD, DHARUHERA, HARYANA-122106
GURUGRAM
Haryana
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
174A IPC
|
04/12/2023
08/06/2024
|
| 964 |
CC NO 574/18
DLWT02-001081-2018
|
MS MANSI MALIK
|
DEVENDER KUMAR / PAMMY TOYS
NA
|
PAMMY TOYS, 2484/13, HANS PALACE, GROUND FLOOR, TELIWARA CHOWK, SADAR BAZAR, DELHI
WEST
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
174A IPC
|
04/12/2023
19/12/2025
|
| 965 |
CC NO 3837/19
DLWT02-008126-2019
|
MS MANSI MALIK
|
DEVINDER
LAXMAN
|
H. NO-69, WARD NO-3, BIRHERA, FARRUKH NAGAR, HARYANA-123506
YAMUNA NAGAR
Haryana
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
174A IPC
|
04/12/2023
08/06/2024
|
| 966 |
CC NO 2015/17
DLWT02-004149-2017
|
MS MANSI MALIK
|
MUNISH ANAND PROP MATTA TEXTILES
NA
|
MATTA TEXTILES, B-8/82, 1ST FLOOR, SECT-18, ROHINI, DELHI
WEST
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
174A IPC
|
01/12/2023
19/12/2025
|
| 967 |
CC NO 3072/18
DLWT02-006083-2018
|
MS MANSI MALIK
|
ISHWAR BHAI PATEL / ABHISHEK AGENCY
TUKA RAM BHAI PATEL
|
PROPRIETOR OF ABHISHEK AGENCY, ABHISHEK ESTATE OLD POWER HOUSE, VYARA, DISTRICT SURAM, GUJARAT-394650 ALSO AT B-21, ABHISHEK STATE, VYARA, DISTT-TAPI, GUJARAT
TAPI
Gujarat
|
Other
NA
|
PATEL NAGAR
CENTRAL
Delhi
|
174A IPC
|
08/12/2023
18/12/2023
|
| 968 |
288/2020
DLCT02-025690-2021
|
MEENA CHAUHAN
|
MD SAIDUL ANSARI
JAINUL ANSARI
|
JHUGGI NO.C-4/R88 MAHARAJA RANJEET SINGH MARG LNJP COLONY IP ESTATE CENTRAL DELHI
CENTRAL
Delhi
|
Other
N/A
|
KAMLA MARKET
CENTRAL
Delhi
|
27 NDPS ACT, 85 NDPS ACT, 61 NDPS ACT
|
13/12/2023
03/01/2024
|
| 969 |
0066/2018
DLCT02-022536-2018
|
MEENA CHAUHAN
|
MOHD IQBAL
MOHD AKRAM
|
H.N.1456 FARASH KHANA DHOBI FATAK DELHI
CENTRAL
Delhi
|
Other
N/A
|
KAMLA MARKET
CENTRAL
Delhi
|
338 IPC, 279 IPC
|
15/12/2023
03/01/2024
|
| 970 |
396/2020
DLCT02-024413-2021
|
MEENA CHAUHAN
|
MOHD AAMIR
MOHD NANHE
|
H.N.L-72 G.N.7, KHADDE WALI MASJID GAUTAM VIHAR GHONDA GHARI MENDU BHAJANPURA, DELHI
NORTH EAST
Delhi
|
Other
457874583122
|
KOTWALI
NORTH
Delhi
|
4A TAUTING ACT
|
15/12/2023
21/12/2023
|
| 971 |
CC/11568/2018
DLCT02-018876-2018
|
MS. DIVYA GUPTA MM-05, NI ACT
|
MS. ANJU ANAND AUTHORISED SIGNAORY OF M/S. SAURASHTRA AGENCIES
LATE SH. RAJESH KUMAR ANAND
|
MS. ANJU ANAND, D/O. LATE SH. RAJESH KUMAR ANAND, AUTHORISED SIGNAORY OF M/S. SAURASHTRA AGENCIES, AT- 5401, N/11A, (G.F.) PARTAP MARKET, SADAR BAZAR, DELHI-110006.
ALSO AT R/O. 95/96, IInd FLOOR, PLT-22, SEC.-24, ROHINI, DELHI-110085
ROHINI
Delhi
|
Other
NIL
|
LAHORI GATE
NORTH
Delhi
|
138 NI-Act
|
14/12/2023
26/12/2023
|
| 972 |
130/2017
DLSE02-043615-2019
|
Sh. Himanshu Tanwar Ld. MM-10,
|
SURAJ
MUNNA
|
42/24, BILOCHPURA, PS- LOHA MANDI, PS- AGRA, UP
AGRA
Uttar Pradesh
|
Other
111111111111
|
PUL PRAHLAD PUR
SOUTH-EAST
Delhi
|
34 IPC, 325 IPC
|
11/12/2023
28/04/2024
|
| 973 |
258/2020
DLSE02-016315-2020
|
Sh. Himanshu Tanwar Ld. MM-10,
|
NARENDER
RAJENDER SINGH
|
H.NO. 499, GALI NO-2, RAM NAGAR COLONY, FARIDABAD, HARYANA
FARIDABAD
Haryana
|
Other
111111111111
|
PUL PRAHLAD PUR
SOUTH-EAST
Delhi
|
181 MV ACT, DELHI EXCISE ACT 52 , Delhi Excise Act 33
|
12/12/2023
28/04/2024
|
| 974 |
21088/2021
DLSE02-001400-2022
|
Sh. Himanshu Tanwar Ld. MM-10,
|
RUBEL
RAMJANI
|
VILL-CHALLERA, SECTOR-44, NOIDA, UP
GAUTAM BUDH NAGAR
Uttar Pradesh
|
Other
0
|
Kalandi Kunj PS
SOUTH-EAST
Delhi
|
34 IPC, 379/411 IPC
|
12/12/2023
14/08/2024
|
| 975 |
CC/20632/2018
DLCT02-038176-2018
|
MS. DIVYA GUKPTA MM-05, NI ACT
|
VIPIN SHARMA
NOT KNOWN
|
VIPIN SHARMA, PROPRIETOR/AUTHORIZED REPRESENTATIVE OF M/S. ON STATIONAR'S, AT- H-39, NAVEEN SHAHDARA, DELHI-110032.
SHAHDARA
Delhi
|
Other
NIL
|
DARYA GANJ
CENTRAL
Delhi
|
138 NI-Act
|
14/12/2023
19/03/2024
|
| 976 |
CC N.I.ACT 2254/2021
DLST020082502021
|
MS SHIKHA CHAHAL MM N.I.ACT
|
RAM KISHORE
NOT MENTION
|
D-56, FIRST FLOOR, KHANPUR VILLAGE NEAR PRIMARY SCHOOL. NEW DELHI.
SOUTH
Delhi
|
Other
NO
|
MALVIYA NAGAR
SOUTH
Delhi
|
138 NI-Act
|
13/12/2023
16/12/2023
|
| 977 |
CT No 40307/2019
DLST020548972019
|
MS ABHILASHA SINGH MM02 NI ACT
|
TILAK RAJ
BHARAT SINGH
|
HOUSE NO. 142, KHANPUR VILLAGE NEW DELHI-110062
SOUTH
Delhi
|
Other
470815599187
|
MALVIYA NAGAR
SOUTH
Delhi
|
138 NI-Act
|
12/12/2023
13/12/2023
|
| 978 |
183/2020
DLSE020085582020
|
MS. TWINKLE CHAWLA
|
IMRAN ALIAS IRFAN ALIAS ISTIKAR
MANJOOR AHMADS
|
H. NO. 579, GALI NO. 7, ZAKIR NAGAR, OKHLA, NEW DELHI
SOUTH-EAST
Delhi
|
Other
ABCD
|
SARITA VIHAR
SOUTH-EAST
Delhi
|
25 ARMS ACT
|
12/12/2023
08/05/2024
|
| 979 |
CC N.I.ACT 19/2020
DLST020141122020
|
MS SHIKHA CHAHAL MM N.I.ACT
|
NAVEEN KUMAR
NOT MENTION
|
R/O C-12/17/70/71, JANTA FLAT, NOIDA NEARBY CITY CENTRE, UP
GAUTAM BUDH NAGAR
Uttar Pradesh
|
Other
NO
|
NEB SARAI
SOUTH
Delhi
|
138 NI-Act
|
12/12/2023
18/03/2024
|
| 980 |
CC N.I.ACT 294/2020
DLST020157402020
|
MS SHIKHA CHAHAL MM N.I.ACT
|
KAUSHALYA DEVI CHANDAK
NOT MENTION
|
S-294895294/2020 RIICO INDUSTRIAL AREA BARMET RAJASTHAN
BARMER
Rajasthan
|
Other
NO
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
12/12/2023
14/12/2023
|
| 981 |
544/2021
DLCT02-012558-2021
|
MEENA CHAUHAN
|
RANJEET
ASHOK KUMAR
|
FOOTPAHT NEAR OLD DELHI RAILWAY STATION DELHI
CENTRAL
Delhi
|
Other
n/a
|
KOTWALI
NORTH
Delhi
|
27 A. ACT, 25 ARMS ACT
|
11/12/2023
21/12/2023
|
| 982 |
CC/6688/2019
DLCT02-015718-2019
|
MS. DIVYA GUPTA, MM-05, NI ACT
|
MR. ABHISHEK KAUSHIK
SH. SHIV KUMAR KAUSHIK
|
MR. ABHISHEK KAUSHIK S/O. SH. SHIV KUMAR KAUSHIK, PROP. M/S. MANJU SAREE EMPORIUME, R/O. B-638, GALI NO.-14, WARD NO.-20, VIKAS KUNJ, LONI DEHAT, GHAZIABAD, UTTAR PRADESH-201102.
GHAZIABAD
Uttar Pradesh
|
Other
833306347662
|
KOTWALI
NORTH
Delhi
|
138 NI-Act
|
11/12/2023
21/12/2023
|
| 983 |
CC N.I.ACT 1959/2021
DLST020078462021
|
MS SHIKHA CHAHAL MM N.I.ACT
|
MS SUBIN CHERIAL
NOT MENTION
|
R/O L-47, A FLAT NO 101, FIRST FLOOR, MAHAVIR ENCLAVE PALAM, NEW DELHI, AND AT C-53A, C BLAOCK JEEVAN PARK, UTTAM NAGAR, DELHI
SOUTH WEST
Delhi
|
Other
NO
|
MALVIYA NAGAR
SOUTH
Delhi
|
138 NI-Act
|
11/12/2023
13/12/2023
|
| 984 |
CC N.I.ACT 1380/2021
DLST020053702021
|
MS SHIKHA CHAHAL MM N.I.ACT
|
AMZAD KHAN
NOT MENTION
|
R/O 504, ARUNACHAL BUILDING, BARAKHAMBA ROAD, NEW DELHI AND AT RZF-7/A-2/B, KHASRA NO 84/18, 17/2, F BLOCK MAHAVIR ENCLOAVE PALAM
SOUTH WEST
Delhi
|
Other
NO
|
MALVIYA NAGAR
SOUTH
Delhi
|
138 NI-Act
|
11/12/2023
13/12/2023
|
| 985 |
CC N.I.ACT 1380/2021
DLST020053702021
|
MS SHIKHA CHAHAL MM N.I.ACT
|
SUBIN CHERIAL
NOT MENTION
|
L-47, A FLAT NO 101, FIRST FLOOR, MAHAVIR ENCLAVE PALAM, NEW DELHI AND AT C-53A, C BLOCK JEEVAN PARK TTTAM NAGAR, DELHI
SOUTH WEST
Delhi
|
Other
NO
|
MALVIYA NAGAR
SOUTH
Delhi
|
138 NI-Act
|
11/12/2023
13/12/2023
|
| 986 |
158/2017
DLSE020360382017
|
MS. TWINKLE CHAWLA
|
DEEPAK PAUL
BK PAUL
|
B-110, JAITPUR EXTN. BADARPUR, NEW DELHI
SOUTH-EAST
Delhi
|
Other
0000
|
SARITA VIHAR
SOUTH-EAST
Delhi
|
337 IPC, 338 IPC, 279 IPC
|
08/12/2023
08/05/2024
|
| 987 |
CC NO 6177/2017
DLWT02-012765-2017
|
BHAVAYA KARHAIL
|
TARNNUM BEGAM
W/O SHABBIR AHMED
|
A-38 VAFK NAGAR BLOCK A WARD SAN 34 LADPURA KOTA MAHAVEER NAGAR KOTA RAJASTHAN 324005
KOTA CITY
Rajasthan
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
138 NI-Act
|
02/12/2023
08/06/2024
|
| 988 |
CC NO 2277/2017
DLWT02-004495-2017
|
BHAVAYA KARHAIL
|
LATA VERMA
NA
|
PLOT NO 11 SOUTH SIDE GT ROAD BEHIND SILVER CITY GHAZIABAD U.P
ALSO AT
SHRI BALAJI TRADERS
A-35 JEWAN VIHAR COLONY SHASTRI NAGAR NR AZADPUR PHATAK GHAZIABAD U P
GHAZIABAD
Uttar Pradesh
|
Other
NA
|
PASCHIM VIHAR WEST
OUTER DISTRICT
Delhi
|
138 NI-Act
|
02/12/2023
28/10/2025
|
| 989 |
CC NO 21050/2016
DLWT02-010553-2016
|
BHAVAYA KARHAIL
|
VISHAL
MUKESH
|
350 B SHEKH SARANAYA ANSHIK SITAPUR UTTAR PRADESH 261001
SITAPUR
Uttar Pradesh
|
Other
VISHAL
|
TILAK NAGAR
WEST
Delhi
|
138 NI-Act
|
02/12/2023
20/11/2025
|
| 990 |
CC NO 2275/2017
DLWT02-004493-2017
|
BHAVAYA KARHAIL
|
PRADEEP KUMAR
NA
|
H NO 310ST NO 06 BACHITAR NAGAR NEAR G.N.E COLLEGE LUDHIANA PUNJAB 141001
LUDHIANA RURAL
Punjab
|
Other
NA
|
PASCHIM VIHAR WEST
OUTER DISTRICT
Delhi
|
138 NI-Act
|
02/12/2023
28/10/2025
|
| 991 |
CC NO 23968/2016
DLWT02-016270-2016
|
BHAVAYA KARHAIL
|
SANDEEP SOLANKI
BALJEET SINGH
|
H NO 139 SOLANKI MOHALLA VILLAGE SHAHBAD MOHAMMADPUR DELHI NEW DELHI 110061
NORTH
Delhi
|
Other
SANDEEP
|
TILAK NAGAR
WEST
Delhi
|
138 NI-Act
|
02/12/2023
20/11/2025
|
| 992 |
CC NO 5821/2017
DLWT02-012255-2017
|
BHAVAYA KARHAIL
|
RAVI SOOD
NA
|
M/S R.S PRINT
B-30 PLOT NO 3587 OPP TRANSPORT NAGAR HEERA NAGAR LUDHIANA 141001
ALSO AT H NO B-IV-1141 DARESI ROAD SUDAN MOHALLA LUDHIANA PUNAJB 141008
LUDHIANA RURAL
Punjab
|
Other
NA
|
PASCHIM VIHAR WEST
OUTER DISTRICT
Delhi
|
138 NI-Act
|
02/12/2023
28/10/2025
|
| 993 |
CC NO 21052/2016
DLWT02-010557-2016
|
BHAVAYA KARHAIL
|
DHARMENDER KUMAR
RAMESH CHAND
|
H NO 83 ORATAPPUR BHAGATPUR MAZRA NIRANJANPUR HARIDWAR UTTARANCHAL 249401
HARIDWAR
Uttaranchal /Uttrakhand
|
Other
DHARMENDER
|
TILAK NAGAR
WEST
Delhi
|
138 NI-Act
|
02/12/2023
20/11/2025
|
| 994 |
CC NO 6167/2017
DLWT02-012760-2017
|
BHAVAYA KARHAIL
|
IRAM ABBAS
BARIKUL HASAN
|
183 3E CHHOTI SADHU COLONY CHAK 2LL SRI GANGANAGAR RAJASTHAN 335002
GANGA NAGAR
Rajasthan
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
138 NI-Act
|
02/12/2023
20/11/2025
|
| 995 |
CC NO 1590/2017
DLWT02-002939-2017
|
BHAVAYA KARHAIL
|
MOHINDER KUMAR AND PREM NATH
NA
|
BOTH AT
PLOT NO 1597 NEW AZAD NAGAR PIPAL CHOWK LUDHIANA PUNJAB 141001
LUDHIANA RURAL
Punjab
|
Other
NA
|
PASCHIM VIHAR WEST
OUTER DISTRICT
Delhi
|
138 NI-Act
|
02/12/2023
28/10/2025
|
| 996 |
CC NO 6164/2017
DLWT02-012763-2017
|
BHAVAYA KARHAIL
|
DHANRAJ
AMRIT LAL
|
33 KUMHARON KA VAS GHANA TEHSIL AHORE JALORE AHORE RAJASTHAN 307029
JALORE
Rajasthan
|
Other
DHANRAJ
|
TILAK NAGAR
WEST
Delhi
|
138 NI-Act
|
02/12/2023
20/11/2025
|
| 997 |
CC NO 12551/2016
DLWT02-007602-2015
|
BHAVAYA KARHAIL
|
GURPREET SINGH
KULDEEP SINGH
|
M/S GURPREET KHETI STORE
R/O H NO 160 VILLAGE TEHSIL KHADOOR SAHIB DISTT TARN TARAN 143117 PUNJAB
ALSO AT VAIN PAIN ROAD KHADOOR SAHIB DISTT TARN TARAN 143117 PUNJAB
TARN TARAN
Punjab
|
Other
NA
|
PATEL NAGAR
CENTRAL
Delhi
|
138 NI-Act
|
28/11/2023
18/12/2023
|
| 998 |
CC NO 6086/2016
DLWT02-002324-2014
|
BHAVAYA KARHAIL
|
MOHD. SHAUKAT ALI
ANWAR
|
22-CD, JANTA FLATS A-1 PASCHIM VIHAR DELHI
OUTER DISTRICT
Delhi
|
Other
NA
|
NIHAL VIHAR
OUTER DISTRICT
Delhi
|
138 NI-Act
|
29/11/2023
08/08/2024
|
| 999 |
CC NO 7478/2017
DLWT02-015543-2017
|
BHAVAYA KARHAIL
|
B.P GUPTA
NA
|
PROPRITER OF BPG ASSOCIATES 240A SF, ANSAL CHAMBER 02 BHIKAJI CAMA PALACE NEW DELHI 110066
SOUTH
Delhi
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
138 NI-Act
|
30/11/2023
15/01/2024
|
| 1000 |
CC NO 711/2018
DLWT02-001266-2018
|
BHAVAYA KARHAIL
|
JABIR
SAMARJAHAN JABIR
|
1273 INCHAULI MEERUT 250001
MEERUT
Uttar Pradesh
|
Other
NA
|
PASCHIM VIHAR WEST
OUTER DISTRICT
Delhi
|
138 NI-Act
|
04/12/2023
28/10/2025
|
| 1001 |
164/2020
DLWT02-008409-2021
|
MS. SHIVLI TALWAR
|
MUKESH BAIDWAL
DURGA DAS BAIDWAL
|
A-382, GALI NO. 11, MAHAVIR ENCLAVE, PART-2, MAYA PURI, NEW DELHI
WEST
Delhi
|
Other
NA
|
MAYA PURI
WEST
Delhi
|
406 IPC, 498A/34 IPC
|
10/11/2023
12/12/2025
|
| 1002 |
CC N.I.ACT 173/2020
DLST020149032020
|
MS SHIKHA CHAHAL MM N.I.ACT
|
E THIRUMALAI
E. ZHUMALAI
|
R/O 3/85, PHULATHAN, KARAI, MEIANDI, STREET MELATHANGALAI, VANDHAVASI, TRIMALAI, TAMIL NADU,
THIRUNELVELI
Tamil Nadu
|
Other
NO
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
08/12/2023
14/12/2023
|
| 1003 |
CC N.I.ACT 531/2022
DLST020009952022
|
MS SHIKHA CHAHAL MM N.I.ACT
|
SMT SHAMA
NOT MENTION
|
H.NO G-655, PHASE 6, AAYA NAGAR EXTN, NEW DELHI.
SOUTH
Delhi
|
Other
NO
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
07/12/2023
01/01/2024
|
| 1004 |
CC N.I.ACT 624/2021
DLST020023482021
|
MS SHIKHA CHAHAL MM N.I.ACT
|
SONAL KISHOREBHAI DOBARIYA
NOT MENTION
|
BUILDING NO D-301, MEERA AVENUE SARTHANA, JAKAT NAKA, SURAT, GUJRAT
SURAT CITY
Gujarat
|
Other
NO
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
07/12/2023
01/01/2024
|
| 1005 |
CC N.I.ACT 4963/2021
DLST020151282021
|
MS SHIKHA CHAHAL MM N.I.ACT
|
SACHIN RANJAN TILVE
NOT MENTION
|
FLAT NO 603, C- BUILDING, ORCHID TOWER OPPOSITE KFC , BEHIND HOEL POST -91, BANER ROAD, BANER PUNE, MAHARASHTRA.
PUNE CITY
Maharashtra
|
Other
NO
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
07/12/2023
01/01/2024
|
| 1006 |
31901/2019
DLSE02-009200-2020
|
Sh. Himanshu Tanwar Ld. MM-10,
|
ASIF
NAZIR AHMED
|
B-25, OM VIHAR EXTN, UTTAM NAGAR, NEW DELHI
WEST
Delhi
|
Other
111111111111
|
PUL PRAHLAD PUR
SOUTH-EAST
Delhi
|
379/411 IPC
|
06/12/2023
28/04/2024
|
| 1007 |
465/2020
DLSE020068882021
|
MS. TWINKLE CHAWLA
|
YEASH KHAN
BADSHAH
|
H. NO. N-92/3A, BATLA HOUSE,JAMIA NAGAR, NEW DELHI
ALSO AT : VILL BIGUNDIA GRAM, POSTS+PS BARASAT, DISTT-NORTH 24 PARGANAS, WEST BENGAL
SOUTH-EAST
Delhi
|
Other
000000
|
SARITA VIHAR
SOUTH-EAST
Delhi
|
34 IPC, 420 IPC
|
06/12/2023
08/05/2024
|
| 1008 |
000164/2016
DLND02-006259-2019
|
MS. ANAMIKA
|
DINESH RAJU
SITA RAM
|
VILLAGE GNAIDA, P.S. PNNAI, DISTT AJMER, RAJASTHAN UNDER MUNIRKA FLYOVER, VASANT VIHAR, NEW DELHI
AJMER
Rajasthan
|
Other
XXX
|
SOUTH CAMPUS
SOUTH WEST
Delhi
|
454 IPC, 411 IPC, 380 IPC
|
14/03/2024
20/02/2024
|
| 1009 |
152/2015
DLNE02-002089-2018
|
MS. ARUSHI PARWAL, LD. MM
|
DEEPIKA
MANOJ KUMAR
|
27-F, R-Block, Dilshad Garden, Delhi.
SHAHDARA
Delhi
|
Other
NA
|
SEELAMPUR
NORTH EAST
Delhi
|
354 IPC, 34 IPC, 406 IPC, 498A IPC
|
31/10/2023
23/01/2024
|
| 1010 |
152/2015
DLNE02-002089-2018
|
MS. ARUSHI PARWAL, LD. MM
|
MANOJ
SOHAN LAL
|
27-F, R-Block, Dilshad Garden, Delhi.
SHAHDARA
Delhi
|
Other
NA
|
SEELAMPUR
NORTH EAST
Delhi
|
354 IPC, 34 IPC, 406 IPC, 498A IPC
|
31/10/2023
12/01/2024
|
| 1011 |
CC NO 3600/18
DLWT02-007223-2018
|
MS MANSI MALIK
|
PADAM SINGH
SUKHPAL SINGH
|
268, LADPURA VILLAGE, GREATER NOIDA, GAUTAM BUDH NAGAR, UP
GAUTAM BUDH NAGAR
Uttar Pradesh
|
Other
NA
|
KHYALA
WEST
Delhi
|
174A IPC
|
02/12/2023
07/12/2023
|
| 1012 |
204/2019
DLSE02-047014-2019
|
Sh. Himanshu Tanwar Ld. MM-10,
|
IRFAN
MOHD. MAJID
|
A-7, NAWJIVAN CAMP, GOVINDPURI,NEW DELHI
SOUTH-EAST
Delhi
|
Other
111111111111
|
PUL PRAHLAD PUR
SOUTH-EAST
Delhi
|
59 ARMS ACT, 54 ARMS ACT, 27 A. ACT, 506 IPC
|
05/12/2023
28/04/2024
|
| 1013 |
59/2019
DLND02-020004-2019
|
MS. ANAMIKA
|
ASHISH KUMAR ANSHU
NARESH KUMAR
|
C-15/6, GALI NO.7, ARJUN MOHALLA, MAUJPUR, DELHI
SHAHDARA
Delhi
|
Other
XXX
|
PARLIAMENT STREET
NEW DELHI
Delhi
|
356 IPC, 379/411 IPC
|
05/12/2023
28/12/2023
|
| 1014 |
378/2021
DLNW01-003730-2022
|
SH. VIKRAM
|
ROHITGOLU
MOHAN
|
A 2/123, SULTAN PURI DELHI
Delhi
|
Other
OTHER
|
SULTANPURI
NORTH WEST
Delhi
|
397 IPC, 411 IPC, 392 IPC
|
04/12/2023
19/12/2025
|
| 1015 |
62/2019
DLNE02-000659-2020
|
AASHISH GUPTA
|
BHOLE
PAPU
|
GALI NO. 9, PARTAP KI PARKING BRAJPURI, DELHI
NORTH EAST
Delhi
|
Other
OTHER
|
Dayal Pur PS
NORTH EAST
Delhi
|
9 Gambling Act, 12 Gambling Act, 55 Gambling Act
|
01/12/2023
08/12/2023
|
| 1016 |
235/2016
DLCT02-020922-2019
|
MEENA CHAUHAN
|
PINTU KUMAR
SUBHASH PRASAD
|
E-32, GALI NO.3, SEELAM PUR, DELHI
NORTH
Delhi
|
Other
N/A
|
KOTWALI
NORTH
Delhi
|
420 IPC
|
04/11/2023
21/12/2023
|
| 1017 |
62/2019
DLNE02-000659-2020
|
AASHISH GUPTA
|
NAZIM ANSARI
MAHMOOD ANSARI
|
H.NO. 2010, GALI NO. 19, NEW MUSTAFABAD, DELHI
NORTH EAST
Delhi
|
Other
OTHER
|
Dayal Pur PS
NORTH EAST
Delhi
|
9 Gambling Act, 12 Gambling Act, 55 Gambling Act
|
01/12/2023
08/12/2023
|
| 1018 |
62/2019
DLNE02-000659-2020
|
AASHISH GUPTA
|
SALLUDDIN
BUNDI ALI
|
H.NO. 35, GALI NO. D-2, DAYALPUR, DELHI
NORTH EAST
Delhi
|
Other
OTHER
|
Dayal Pur PS
NORTH EAST
Delhi
|
9 Gambling Act, 12 Gambling Act, 55 Gambling Act
|
01/12/2023
12/12/2023
|
| 1019 |
62/2019
DLNE02-000659-2020
|
AASHISH GUPTA
|
AFZAL
SARFARAZ
|
H.NO. 353, GALI NO. 13 A BLOCK, BRIJPURI, DELHI
NORTH EAST
Delhi
|
Other
OTHER
|
Dayal Pur PS
NORTH EAST
Delhi
|
9 Gambling Act, 12 Gambling Act, 55 Gambling Act
|
01/12/2023
12/12/2023
|
| 1020 |
212/2019
DLSE02-045036-2019
|
Sh. Himanshu Tanwar Ld. MM-10,
|
SAMIM
ABDUL AZIZ
|
D-15, KALINDI KUNJ, NEW DELHI
SOUTH-EAST
Delhi
|
Other
000000000000
|
Kalandi Kunj PS
SOUTH-EAST
Delhi
|
341 IPC, 323 IPC
|
04/12/2023
14/08/2024
|
| 1021 |
276/2020
DLSE02-012862-2021
|
Sh. Himanshu Tanwar Ld. MM-10,
|
MUNFAID
ZAMEEL
|
MOHALLA MAMLI, NEAR IDGAH, VILLAGE BADLI, PUNHANA, NUH, HARYANA
MEWAT
Haryana
|
Other
111111111111
|
PUL PRAHLAD PUR
SOUTH-EAST
Delhi
|
34 IPC, 379/411 IPC
|
04/12/2023
28/04/2024
|
| 1022 |
346/2008
DLNE02-000203-2012
|
MS. ARUSHI PARWAL, LD. MM
|
RAMA DEVI ALIAS RAMA DAIEE
W/O SHIV SINGH
|
312, C-Block, Mangal Bazar, Gali Sidh Baba Mandir, Pooja Colony, Loni, Ghaziabad, U.P.
GHAZIABAD
Uttar Pradesh
|
Other
NA
|
YAMUNA VHR/GOKULPURI
NORTH EAST
Delhi
|
304B IPC, 34 IPC, 498A IPC
|
31/10/2023
03/01/2024
|
| 1023 |
396/2016
DLNE02-001824-2022
|
MS. ARUSHI PARWAL
|
MANOJ
LATE SATISH
|
H.No. C-8, Patel Nagar Garden, Uttam Nagar, Delhi.
WEST
Delhi
|
Other
NA
|
NEW USMANPUR
NORTH EAST
Delhi
|
34 IPC, 406 IPC, 498A IPC
|
30/10/2023
07/06/2024
|
| 1024 |
697/2017
DLNE02-001115-2018
|
MS. ARUSHI PARWAL, LD. MM
|
AFSAR
ABDUL HAMID
|
Ashok Vihar, Near Vismillah Masjid, Loni, Ghaziabad, U.P.
GHAZIABAD
Uttar Pradesh
|
Other
NA
|
YAMUNA VHR/GOKULPURI
NORTH EAST
Delhi
|
509 IPC, 354A IPC
|
18/10/2023
03/01/2024
|
| 1025 |
1441/2015
DLNE02-007158-2016
|
MS. ARUSHI PARWAL, LD. MM
|
SUMITRA
W/O POORAN
|
472, Gali No. 8, Jagjit Nagar, Near Moni Sharma Shop, Delhi.
NORTH EAST
Delhi
|
Other
NA
|
NEW USMANPUR
NORTH EAST
Delhi
|
34 IPC, 406 IPC, 498A IPC
|
17/10/2023
07/06/2024
|
| 1026 |
1441/2015
DLNE02-007158-2016
|
MS. ARUSHI PARWAL, LD. MM
|
POORAN
NOT AVAILABLE
|
472, Gali No. 8, Jagjit Nagar, Near Moni Sharma Shop, Delhi.
NORTH EAST
Delhi
|
Other
NA
|
NEW USMANPUR
NORTH EAST
Delhi
|
34 IPC, 406 IPC, 498A IPC
|
17/10/2023
05/06/2024
|
| 1027 |
1441/2015
DLNE02-007158-2016
|
MS. ARUSHI PARWAL, LD. MM
|
RAVI RAJA RAM
POORAN
|
472, Gali No. 8, Jagjit Nagar, Near Moni Sharma Shop, Delhi.
NORTH EAST
Delhi
|
Other
NA
|
NEW USMANPUR
NORTH EAST
Delhi
|
34 IPC, 406 IPC, 498A IPC
|
17/10/2023
13/06/2024
|
| 1028 |
813/2014
DLNE02-006460-2016
|
MS. ARUSHI PARWAL, LD. MM
|
AMINUDDIN
MUNSHI KHAN
|
53/206 Saidpur, Tehsil Bisauli, District Badaun, U.P.
BADAUN
Uttar Pradesh
|
Other
NA
|
SEELAMPUR
NORTH EAST
Delhi
|
34 IPC, 406 IPC, 498A IPC
|
14/10/2023
23/01/2024
|
| 1029 |
813/2014
DLNE02-006460-2016
|
MS. ARUSHI PARWAL, LD. MM,
|
SIRAJAN
AMINUDDIN
|
53/206, SAIDPUR, TEHSIL BISAULI, DISTRICT BADAUN, U.P.
BADAUN
Uttar Pradesh
|
Other
NA
|
SEELAMPUR
NORTH EAST
Delhi
|
34 IPC, 406 IPC, 498A IPC
|
14/10/2023
23/01/2024
|
| 1030 |
CC/7752/2017
DLCT02-014498-2017
|
MS. DIVYA GUPTA, MM-05, NI ACT
|
MS. SNEHA SHAH, AUTHORIZED SIGNATORY, ACCUSED NO-3
NOT KNOWN
|
MS. SNEHA SHAH, AUTHORIZED SIGNATORY M/S. ASHIWAD REAL DEVELOPER PVT. LTD. AT- G-14, IVTH FLOOR, SECTOR-3, NOIDA, UTTAR PRADESH-201301.
ALSO AT- D-9, 1ST FLOOR, LAJPAT NAGAR,-3, DELHI.
ALSO AT- B-11, VAN RANAPRATAP MARG, LUCKNOW, UTTAR PRADESH-226001.
LUCKNOW
Uttar Pradesh
|
Other
NIL
|
ROOP NAGAR
NORTH
Delhi
|
138 NI-Act
|
02/12/2023
17/12/2023
|
| 1031 |
CC/7752/2017
DLCT02-014498-2017
|
MS. DIVYA GUPTA, MM-05, NI ACT
|
ASAD RIZVI ALSO KNOWN AS ASAD MEHDI RIZVI, MANAGING DIRECTOR, ACCUSED NO.-2
NOT KNOWN
|
ASAD RIZIVI @ ASAD MEHDI RIZIVI, MANAGING DIRECTOR OF M/S. ASHIRWAD REAL DEOLOPER PVT. LTD. AT- G-14, IVTH FLOOR, SECTOR-3, NOIDA, UTTAR PRADESH-201301.
ALSO AT- D-9, 1ST FLOOR, LAJPAT NAGAR-3, DELHI.
ALSO AT- H. NO.- 4/651, RIZIVI LODGE, DODHPUR, THAN CIVIL LINE, THE KOIL, ALIGARH, UTTAR PRADESH-202001.
MOBILE NO.-8439449122
GAUTAM BUDH NAGAR
Uttar Pradesh
|
Other
NIL
|
ROOP NAGAR
NORTH
Delhi
|
138 NI-Act
|
02/12/2023
17/12/2023
|
| 1032 |
CC/542255/2016
DLCT02-021288-2016
|
DIVYA GUPTA
|
SNEHA SHAH, AUTHORIZED SIGNATORY, ACCUSED NO.-3
NOT KNOWN
|
MS. SNEHA SHAH, AUTHORIZED SIGNATORY M/S. ASHIWAD REAL DEVELOPER PVT. LTD. AT- G-14, IVTH FLOOR, SECTOR-3, NOIDA, UTTAR PRADESH-201301.
ALSO AT- D-9, 1ST FLOOR, LAJPAT NAGAR,-3, DELHI.
ALSO AT- B-11, VAN RANAPRATAP MARG, LUCKNOW, UTTAR PRADESH-226001.
LUCKNOW
Uttar Pradesh
|
Other
NIL
|
ROOP NAGAR
NORTH
Delhi
|
138 NI-Act
|
02/12/2023
17/12/2023
|
| 1033 |
CC/542255/2016
DLCT02-021288-2016
|
MS. DIVYA GUPTA, MM-05, NI ACT
|
ASAD RIZIVI ALSO KNOWN AS ASAD MEHDI RIZIVI, MANAGING DIRECTOR, ACCUSED NO.-2
NOT KNOWN
|
ASAD RIZIVI @ ASAD MEHDI RIZIVI, MANAGING DIRECTOR OF M/S. ASHIRWAD REAL DEOLOPER PVT. LTD. AT- G-14, IVTH FLOOR, SECTOR-3, NOIDA, UTTAR PRADESH-201301.
ALSO AT- D-9, 1ST FLOOR, LAJPAT NAGAR-3, DELHI.
ALSO AT- H. NO.- 4/651, RIZIVI LODGE, DODHPUR, THAN CIVIL LINE, THE KOIL, ALIGARH, UTTAR PRADESH-202001.
MOBILE NO.-8439449122
LUCKNOW
Uttar Pradesh
|
Other
NIL
|
ROOP NAGAR
NORTH
Delhi
|
138 NI-Act
|
02/12/2023
17/12/2023
|
| 1034 |
CC/770/2017
DLCT02-014501-2017
|
MS. DIVYA GUPTA, MM-05, NI ACT
|
MS. SNEHA SHAH, AUTHORIZED SIGNATORY, ACCUSED NO-3
NOT KNOWN
|
MS. SNEHA SHAH, AUTHORIZED SIGNATORY M/S. ASHIWAD REAL DEVELOPER PVT. LTD. AT- G-14, IVTH FLOOR, SECTOR-3, NOIDA, UTTAR PRADESH-201301.
ALSO AT- D-9, 1ST FLOOR, LAJPAT NAGAR,-3, DELHI.
ALSO AT- B-11, VAN RANAPRATAP MARG, LUCKNOW, UTTAR PRADESH-226001.
LUCKNOW
Uttar Pradesh
|
Other
NIL
|
ROOP NAGAR
NORTH
Delhi
|
138 NI-Act
|
02/12/2023
17/12/2023
|
| 1035 |
CC/7750/2017
DLCT02-014501-2017
|
MS. DIVYA GUPTA, MM-05, NI ACT
|
ASAD RIZIVI ALSO KNOWN AS ASAD MEHDI RIZIVI, MANAGING DIRECTOR
NOT KNOWN
|
ASAD RIZIVI @ ASAD MEHDI RIZIVI, MANAGING DIRECTOR OF M/S. ASHIRWAD REAL DEOLOPER PVT. LTD. AT- G-14, IVTH FLOOR, SECTOR-3, NOIDA, UTTAR PRADESH-201301.
ALSO AT- D-9, 1ST FLOOR, LAJPAT NAGAR-3, DELHI.
ALSO AT- H. NO.- 4/651, RIZIVI LODGE, DODHPUR, THAN CIVIL LINE, THE KOIL, ALIGARH, UTTAR PRADESH-202001.
MOBILE NO.-8439449122
GAUTAM BUDH NAGAR
Uttar Pradesh
|
Other
NIL
|
ROOP NAGAR
NORTH
Delhi
|
138 NI-Act
|
02/12/2023
17/12/2023
|
| 1036 |
CC/7747/2017
DLCT02-014506-2017
|
MS. DIVYA GUPTA, MM-05, NI ACT
|
MS. SNEHA SHAH, ACCUSED NO.-3, AUTHORIZED SIGNATORY
NOT KNOWN
|
MS. SNEHA SHAH, AUTHORIZED SIGNATORY M/S. ASHIWAD REAL DEVELOPER PVT. LTD. AT- G-14, IVTH FLOOR, SECTOR-3, NOIDA, UTTAR PRADESH-201301.
ALSO AT- D-9, 1ST FLOOR, LAJPAT NAGAR,-3, DELHI.
ALSO AT- B-11, VAN RANAPRATAP MARG, LUCKNOW, UTTAR PRADESH-226001.
LUCKNOW
Uttar Pradesh
|
Other
NIL
|
ROOP NAGAR
NORTH
Delhi
|
138 NI-Act
|
02/12/2023
17/12/2023
|
| 1037 |
CC/7751/2017
DLCT02-014499-2017
|
MS. DIVYA GUPTA, MM-05, NI ACT
|
MS. SNEHA SHAH ACCUSED NO.-3, AUTHORIZED SIGNATORY
NOT KNOWN
|
MS. SNEHA SHAH, AUTHORIZED SIGNATORY M/S. ASHIWAD REAL DEVELOPER PVT. LTD. AT- G-14, IVTH FLOOR, SECTOR-3, NOIDA, UTTAR PRADESH-201301.
ALSO AT- D-9, 1ST FLOOR, LAJPAT NAGAR,-3, DELHI.
ALSO AT- B-11, VAN RANAPRATAP MARG, LUCKNOW, UTTAR PRADESH-226001.
GAUTAM BUDH NAGAR
Uttar Pradesh
|
Other
NIL
|
ROOP NAGAR
NORTH
Delhi
|
138 NI-Act
|
02/12/2023
17/12/2023
|
| 1038 |
CC/7753/2017
DLCT02-014497-2017
|
MS. DIVYA GUPTA, MM-05, NI ACT
|
MS. SNEHA SHAH, ACCUSED NO.-3, AUTHORIZED SIGNATORY
NOT KNOWN
|
MS. SNEHA SHAH, AUTHORIZED SIGNATORY M/S. ASHIWAD REAL DEVELOPER PVT. LTD. AT- G-14, IVTH FLOOR, SECTOR-3, NOIDA, UTTAR PRADESH-201301.
ALSO AT- D-9, 1ST FLOOR, LAJPAT NAGAR,-3, DELHI.
ALSO AT- B-11, VAN RANAPRATAP MARG, LUCKNOW, UTTAR PRADESH-226001.
LUCKNOW
Uttar Pradesh
|
Other
NIL
|
ROOP NAGAR
NORTH
Delhi
|
138 NI-Act
|
02/12/2023
17/12/2023
|
| 1039 |
CC/7754/2017
DLCT02-014496-2017
|
MS. DIVYA GUPTA, MM-05, NI ACT
|
MS. SNEHA SHAH, ACCUSED NO.-3, AUTHORIZED SIGNATORY
NOT KNOWN
|
MS. SNEHA SHAH, AUTHORIZED SIGNATORY M/S. ASHIWAD REAL DEVELOPER PVT. LTD. AT- G-14, IVTH FLOOR, SECTOR-3, NOIDA, UTTAR PRADESH-201301.
ALSO AT- D-9, 1ST FLOOR, LAJPAT NAGAR,-3, DELHI.
ALSO AT- B-11, VAN RANAPRATAP MARG, LUCKNOW, UTTAR PRADESH-226001.
LUCKNOW
Uttar Pradesh
|
Other
NIL
|
ROOP NAGAR
NORTH
Delhi
|
138 NI-Act
|
02/12/2023
17/12/2023
|
| 1040 |
CC/542257/2016
DLCT02-021282-2016
|
MS. DIVYA GUPTA, MM-05, NI ACT
|
MS SNEHA SHAH, AUTHORIZED SIGNATORY ACCUSED NO-3
NOT KNOWN
|
MS. SNEHA SHAH, AUTHORIZED SIGNATORY M/S. ASHIWAD REAL DEVELOPER PVT. LTD. AT- G-14, IVTH FLOOR, SECTOR-3, NOIDA, UTTAR PRADESH-201301.
ALSO AT- D-9, 1ST FLOOR, LAJPAT NAGAR,-3, DELHI.
ALSO AT- B-11, VAN RANAPRATAP MARG, LUCKNOW, UTTAR PRADESH-226001.
LUCKNOW
Uttar Pradesh
|
Other
NIL
|
ROOP NAGAR
NORTH
Delhi
|
138 NI-Act
|
02/12/2023
17/12/2023
|
| 1041 |
CC/542257/2016
DLCT02-021282-2016
|
MS. DIVYA GUPTA, MM-05, NI ACT
|
ASAD RIZIVI ALSO KNOWN AS ASAD MEHDI RIZIVI, MANAGING DIRECTOR, ACCUSED NO-2
NOT KNOWN
|
ASAD RIZIVI @ ASAD MEHDI RIZIVI, MANAGING DIRECTOR OF M/S. ASHIRWAD REAL DEOLOPER PVT. LTD. AT- G-14, IVTH FLOOR, SECTOR-3, NOIDA, UTTAR PRADESH-201301.
ALSO AT- D-9, 1ST FLOOR, LAJPAT NAGAR-3, DELHI.
ALSO AT- H. NO.- 4/651, RIZIVI LODGE, DODHPUR, THAN CIVIL LINE, THE KOIL, ALIGARH, UTTAR PRADESH-202001.
MOBILE NO.-8439449122
GAUTAM BUDH NAGAR
Uttar Pradesh
|
Other
NIL
|
ROOP NAGAR
NORTH
Delhi
|
138 NI-Act
|
02/12/2023
17/12/2023
|
| 1042 |
CC/7749/2017
DLCT02-014502-2017
|
MS. DIVYA GUPTA, MM-05, NI ACT
|
MS. SNEHA SHAH ACCUSED NO 3 AUTHORIZED SIGNATORY
NOT KNOWN
|
MS. SNEHA SHAH, AUTHORIZED SIGNATORY M/S. ASHIWAD REAL DEVELOPER PVT. LTD. AT- G-14, IVTH FLOOR, SECTOR-3, NOIDA, UTTAR PRADESH-201301.
ALSO AT- D-9, 1ST FLOOR, LAJPAT NAGAR,-3, DELHI.
ALSO AT- B-11, VAN RANAPRATAP MARG, LUCKNOW, UTTAR PRADESH-226001.
LUCKNOW
Uttar Pradesh
|
Other
NIL
|
ROOP NAGAR
NORTH
Delhi
|
138 NI-Act
|
02/12/2023
17/12/2023
|
| 1043 |
CC/7749/2017
DLCT02-014502-2017
|
MS. DIVYA GUPTA, MM-05, NI ACT
|
ASAD RIZIVI ALSO KNOWN AS ASAD MEHDI RIZIVI, MANAGING DIRECTOR
NOT KNOWN
|
ASAD RIZIVI @ ASAD MEHDI RIZIVI, MANAGING DIRECTOR OF M/S. ASHIRWAD REAL DEOLOPER PVT. LTD. AT- G-14, IVTH FLOOR, SECTOR-3, NOIDA, UTTAR PRADESH-201301.
ALSO AT- D-9, 1ST FLOOR, LAJPAT NAGAR-3, DELHI.
ALSO AT- H. NO.- 4/651, RIZIVI LODGE, DODHPUR, THAN CIVIL LINE, THE KOIL, ALIGARH, UTTAR PRADESH-202001.
MOBILE NO.-8439449122
GAUTAM BUDH NAGAR
Uttar Pradesh
|
Other
NIL
|
ROOP NAGAR
NORTH
Delhi
|
138 NI-Act
|
02/12/2023
17/12/2023
|
| 1044 |
CC/7748/2017
DLCT02-014504-2017
|
MS. DIVYA GUPTA, MM-05, NI ACT
|
MS. SNEHA SHAH, ACCUSED NO.-3 AUTHORIZED SIGNATORY
NOT KNOWN
|
MS. SNEHA SHAH, AUTHORIZED SIGNATORY M/S. ASHIWAD REAL DEVELOPER PVT. LTD. AT- G-14, IVTH FLOOR, SECTOR-3, NOIDA, UTTAR PRADESH-201301.
ALSO AT- D-9, 1ST FLOOR, LAJPAT NAGAR,-3, DELHI.
ALSO AT- B-11, VAN RANAPRATAP MARG, LUCKNOW, UTTAR PRADESH-226001.
LUCKNOW
Uttar Pradesh
|
Other
NIL
|
ROOP NAGAR
NORTH
Delhi
|
138 NI-Act
|
02/12/2023
17/12/2023
|
| 1045 |
CC/7748/2017
DLCT02-014504-2017
|
MS. DIVYA GUPTA, MM-05, NI ACT
|
MR. ASAD RIZVI ALSO KNOWN AS ASAD MEHDI RIZIVI, MANAGING DIRECTOR
NOT KNOWN
|
ASAD RIZIVI @ ASAD MEHDI RIZIVI, MANAGING DIRECTOR OF M/S. ASHIRWAD REAL DEOLOPER PVT. LTD. AT- G-14, IVTH FLOOR, SECTOR-3, NOIDA, UTTAR PRADESH-201301.
ALSO AT- D-9, 1ST FLOOR, LAJPAT NAGAR-3, DELHI.
ALSO AT- H. NO.- 4/651, RIZIVI LODGE, DODHPUR, THAN CIVIL LINE, THE KOIL, ALIGARH, UTTAR PRADESH-202001.
MOBILE NO.-8439449122
GHAZIABAD
Uttar Pradesh
|
Other
NIL
|
ROOP NAGAR
NORTH
Delhi
|
138 NI-Act
|
02/12/2023
17/12/2023
|
| 1046 |
CC/7755/2017
DLCT02-014493-2017
|
MS. DIVYA GUPTA, MM-05, NI ACT
|
MS. SNEHA SHAH
NOT KNOWN
|
MS. SNEHA SHAH, AUTHORIZED SIGNATORY M/S. ASHIWAD REAL DEVELOPER PVT. LTD. AT- G-14, IVTH FLOOR, SECTOR-3, NOIDA, UTTAR PRADESH-201301.
ALSO AT- D-9, 1ST FLOOR, LAJPAT NAGAR,-3, DELHI.
ALSO AT- B-11, VAN RANAPRATAP MARG, LUCKNOW, UTTAR PRADESH-226001
LUCKNOW
Uttar Pradesh
|
Other
NIL
|
ROOP NAGAR
NORTH
Delhi
|
138 NI-Act
|
02/12/2023
17/12/2023
|
| 1047 |
CC/7755/2017
DLCT02-014493-2017
|
MS. DIVYA GUPTA, MM-5, NI ACT
|
ACCUSED NO. 2 MR. ASAD RIZIVI ALSO KNOWN AS ASAD MEHDI RIZIVI
NOT KNOWN
|
ASAD RIZIVI @ ASAD MEHDI RIZIVI, MANAGING DIRECTOR OF M/S. ASHIRWAD REAL DEOLOPER PVT. LTD. AT- G-14, IVTH FLOOR, SECTOR-3, NOIDA, UTTAR PRADESH-201301.
ALSO AT- H. NO.- 4/651, RIZIVI LODGE, DODHPUR, THAN CIVIL LINE, THE KOIL, ALIGARH, UTTAR PRADESH-202001.
MOBILE NO.-8439449122
ALIGARH
Uttar Pradesh
|
Other
NIL
|
ROOP NAGAR
NORTH
Delhi
|
138 NI-Act
|
02/12/2023
17/12/2023
|
| 1048 |
25/2021
DLST01-003125-2021
|
GAURAV GUPTA ASJ NDPS ACT
|
CHIBUEZE AGBOR
AGBOM CHIBUEZE
|
H.NO.16/9, KISHANGARH VILLAGE, MEHRAULI NEW DELHI
SOUTH
Delhi
|
Other
D-5980
|
HAUZ KHAS
SOUTH
Delhi
|
20 NDPS ACT
|
02/12/2023
14/12/2023
|
| 1049 |
CC NO 7853/17
DLWT02-016594-2017
|
MS MANSI MALIK
|
NITESH HEMNANI
LT SH KISHAN CHAND
|
K-12, VIKAS COLONY, FAYSAGAR ROAD, AJMER, RAJASTHAN-305001
AJMER
Rajasthan
|
Other
NITESH
|
TILAK NAGAR
WEST
Delhi
|
174A IPC
|
30/11/2023
20/11/2025
|
| 1050 |
CC NO 2143/18
DLWT02-004095-2018
|
MANSI MALIK
|
RAJESH VERMA
GANGA RAM VERMA
|
C-90, UDAY VIHAR, CHANDER VIHAR, NILOTHI EXTN. NANGLOI, PASCHIM VIHAR, DELHI-41
ALSO AT: 56/F-2 AND D-56/F-1, KH NO 16/17, RANJEET VIHAR, NILOTHI EXTN, NANGLOI, DELHI-41
ALSO AT: K-96, GF, NEW MAHAVIR NAGAR, DELHI
WEST
Delhi
|
Other
RAJESH
|
TILAK NAGAR
WEST
Delhi
|
174A IPC
|
29/11/2023
20/11/2025
|
| 1051 |
CC NO 4231/18
DLWT02-008893-2018
|
MS MANSI MALIK
|
SUBHASH CHANDRA
A
|
V.P.O-JHURARKHERA, TEHSIL-ABOHAR, DISTT-FAZILKA, PUNJAB-152116 MOB-9876780029, 957762900
FAZILKA
Punjab
|
Other
NA
|
PATEL NAGAR
CENTRAL
Delhi
|
174A IPC
|
28/11/2023
18/12/2023
|
| 1052 |
198/2017
DLSE02-002174-2018
|
Sh. Himanshu Tanwar Ld. MM-10,
|
AKHILEH
GULAB SINGH
|
C-178, SANGAM VIHAR, NEW DELHI
SOUTH-EAST
Delhi
|
Other
111111111111
|
PUL PRAHLAD PUR
SOUTH-EAST
Delhi
|
DELHI EXCISE ACT 52 , Delhi Excise Act 33
|
30/11/2023
28/04/2024
|
| 1053 |
72/2017
DLSE020335772017
|
MS. TWINKLE CHAWLA
|
SUJEET KUMAR
DHARAM NATH
|
H.. NO. G-169, HARKESH NAGAR, NEW DELHI
ALSO : VILL - RAGHUNATHPUR PIPAR PATTI, PS BAJDI ROAD, DISTT-BALIA (UP)
SOUTH-EAST
Delhi
|
Other
NIL
|
SARITA VIHAR
SOUTH-EAST
Delhi
|
34 IPC, 411 IPC, 394 IPC
|
30/11/2023
08/05/2024
|
| 1054 |
62/2021
DLSE020117942021
|
MS. TWINKLE CHAWLA
|
SAGAR
KARAN SINGH
|
E-40/4, OKHLA PHASE-2 NEW DELHI
SOUTH-EAST
Delhi
|
Other
679634851475
|
SARITA VIHAR
SOUTH-EAST
Delhi
|
379 IPC, 356 IPC, 411 IPC
|
30/11/2023
08/05/2024
|
| 1055 |
CT 34859
DLST020492102019
|
MS ABHILASHA SINGH MM02 NI ACT
|
CHANDER KISHORE SONI
MR CHAND VERMA
|
CHANDER KISHORE SONI CARE OF MR. CHAND VERMA, C-71 VAISHALI NAGAR BEHIND PETROL PUMP VAISHALI NAGAR JAIPUR RAJASTHAN
JAIPUR CITY (EAST)
Rajasthan
|
Other
NA
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
25/11/2023
14/12/2023
|
| 1056 |
CT 29082
DLSTO20413752019
|
MS ABHILASHA SINGH MM02 NI ACT
|
RAJIV RANJAN KUMAR
NOT AVAILABLE
|
RAJIV RANJAN KUMAR CEO OF VAISHNAVI TRENDS HOUSE NO. 38 GALI NO. 10A ASHOK VIHAR PHASE-III NEAR PEEPAL TREE GURGAON HARYANA
GURUGRAM
Haryana
|
Other
NA
|
NEB SARAI
SOUTH
Delhi
|
138 NI-Act
|
25/11/2023
18/03/2024
|
| 1057 |
CT 14011
DLSTO20235752019
|
MS ABHILASHA SINGH MM02 NI ACT
|
NEELKAMAL
NOT AVAILABLE
|
NEEL KAMAL PROPRIETOR & AUTHORIZED SIGNATORY LAXMI SALES B-3 KASTURI PLAZA BOMBAY MOTORS JODHPUR RAJASTHAN
JODHPUR CITY EAST
Rajasthan
|
Other
NA
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
25/11/2023
14/12/2023
|
| 1058 |
CT 5586
DLSTO20109982020
|
MS ABHILASHA SINGH MM02 NI ACT
|
GIRISH BHARDWAS
FATH RAM BHARDWAJ
|
ASHISH CARGO AGENCY, B-10A, B-BLOCK SHYAM VIHAR PHASE-1, DINDARPUR, NAJAFGARH, SOUTH WEST DELHI ALSO AT L-3/A STREET NO. 1 MAHIPALPUR EXTN. SOUTH WEST DELHI ALSO AT L-73 STREET NO. 1 MAHIPALPUR EXTN SOUTH WEST DELHI
SOUTH
Delhi
|
Other
594336892130
|
MALVIYA NAGAR
SOUTH
Delhi
|
138 NI-Act
|
25/11/2023
07/12/2023
|
| 1059 |
CT 21357
DLST020327212019
|
MS ABHILASHA SINGH MM02 NI ACT
|
AJAY KUMAR
LATE SH. PURAN CHAND
|
C-3/2018 MAIN GURUDWARA ROAD GALI NO. 12 MAHAAVIR ENCLAVE PART-1 SOUTH WEST DELHI ALSO AT- E149 LTH WORK SERVICE SERVICE NO.-041787 AIR FORCE CENTRAL ACCOUNTS OFFICE SUBROTO PARK, NEW DELHI
SOUTH
Delhi
|
Other
NA
|
MALVIYA NAGAR
SOUTH
Delhi
|
138 NI-Act
|
29/11/2023
07/12/2023
|
| 1060 |
453/2018
DLST01-002821
|
SHRI GAURAV GUPTA, ASJ, SOUTH
|
JOSEPH UZOMA UMEALKEI
JOSEPH
|
H.NO.73, HAUZ RANI, MALVIYA NAGAR, NEW DELHI
SOUTH
Delhi
|
Other
OTHER
|
MALVIYA NAGAR
SOUTH
Delhi
|
21 NDPS ACT
|
30/11/2023
07/12/2023
|
| 1061 |
CT/26351/2017
DLST02-026552-2017
|
SH. VARUN CHANDRA MM-04 NI ACT
|
RICHARD J. V. MADHOK
MAJOR GENERAL, J.D. MADHOK
|
Richard J.V. Madhok, R/O 14 Doon Vihar, Jakhan Raipur Road, Dehradun, Uttarakhand-248001
DEHRADUN
Uttaranchal /Uttrakhand
|
Other
na
|
Safdarjung Enclave PS
SOUTH
Delhi
|
138 NI-Act
|
08/11/2023
24/01/2025
|
| 1062 |
CT/833/2019
DLST02-001627-2018
|
SH. VARUN CHANDRA MM-04 NI ACT
|
MS/ S NAQUA SYSTEM INC.
NA
|
Sushil Ghorawat proprietor of M/s S N Aqua System INC, R/o 14/2, Radhy Puri Extension, Jagat Puri, Delhi-110051
SHAHDARA
Delhi
|
Other
NA
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
25/11/2023
14/12/2023
|
| 1063 |
CC NO. 44657/2018
DLSW02-044796-2018
|
SH. AZAD SEHRAWAT
|
ARSHAD
SH. HANIF MOHAMMED
|
HOUSE NO. 3286, SILAWATAN KA MOHALLA, SUBHASH CHOWK, JAIPUR, RAJASTHAN-302002
JAIPUR CITY (NORTH)
Rajasthan
|
Other
NA
|
DWARKA SOUTH
DWARKA
Delhi
|
138 NI-Act
|
04/09/2023
11/12/2023
|
| 1064 |
357/2020
DLSE02-003257-2021
|
Sh. Himanshu Tanwar Ld. MM-10,
|
MONU
SIYA RAM
|
62, GALI NO-16, DAKSHIN PURI, PS- AMBEDKAR NAGAR, NEW DELHI
SOUTH-EAST
Delhi
|
Other
111111111111
|
PUL PRAHLAD PUR
SOUTH-EAST
Delhi
|
DELHI EXCISE ACT 52 , Delhi Excise Act 33
|
29/11/2023
28/04/2024
|
| 1065 |
190/2020
DLSE02-008007-2020
|
Sh. Himanshu Tanwar Ld. MM-10,
|
ASIF ALI
RAFIK AHMED
|
89, M BLOCK, ABDUL FAZAL ENCLAVE, SHAHEEN BAGH, JAMIA NAGAR, NEW DELHI
SOUTH-EAST
Delhi
|
Other
111111111111
|
PUL PRAHLAD PUR
SOUTH-EAST
Delhi
|
188 IPC
|
29/11/2023
28/04/2024
|
| 1066 |
345/2020
DLNE02-003331-2020
|
AASHISH GUPTA
|
ARSHAD
MOHD. ISLAM
|
GALI NO. 1, KACHI KHAJURI, SRI RAM COLONY, DAYAL PUR, DELHI
NORTH EAST
Delhi
|
Other
OTHER
|
Dayal Pur PS
NORTH EAST
Delhi
|
34 IPC, 394 IPC, 392 IPC
|
29/11/2023
04/12/2023
|
| 1067 |
CC/15315/2017
DLCT02-028233-2017
|
MS. DIVYA GUPTA, MM-05 NI ACT.
|
SH. MUKESH KUMAR
LATE SH. MAAN SINGH
|
SH. MUKESH KUMAR, S/O. LATE SH. MAAN SINGH, R/O. QTR. NO.- Z-545, TYPE-II, QUARTERS TIMARPUR, DELHI-110054.
ALSO AT- C-53, GALI NO.-1, BHAJANPURA, DELHI-110053.
NORTH EAST
Delhi
|
Other
NIL
|
KOTWALI
NORTH
Delhi
|
138 NI-Act
|
29/11/2023
01/12/2023
|
| 1068 |
12208/2020
DLNE02-002238-2020
|
AASHISH GUPTA
|
KAIF
ATTAULLAH KHAN
|
GALI NO. 2, AKSHA MASZID, NALA ROAD, CHAMAN PARK, JOHRIPUR, DELHI
NORTH EAST
Delhi
|
Other
OTHER
|
Dayal Pur PS
NORTH EAST
Delhi
|
379/411 IPC
|
28/11/2023
30/11/2023
|
| 1069 |
28321/2020
DLSE02-002967-2021
|
Sh. Himanshu Tanwar Ld. MM-10,
|
PUSHPENDER
JAI NARAIN
|
VILLAGE SARILA, PS- JARIA, DISTT- HAMIRPUR, UP
HAMIRPUR
Uttar Pradesh
|
Other
111111111111
|
PUL PRAHLAD PUR
SOUTH-EAST
Delhi
|
34 IPC, 379/411 IPC
|
24/11/2023
28/04/2024
|
| 1070 |
CC/13752/2018
DLCT02-023134-2018
|
MS. DIVYA GUPTA, MM-05, NI ACT
|
RAJ KUMAR PATEL
SH. NARVAR SINGH PATEL
|
RAJ KUMAR PATEL, S/O. SH. NARVAR SINGH PATEL, PROPRIETOR/AUTHORIZED SIGNATORY OF M/S. GURJAR KRISHI SEWA KENDRA, R/O. PIPAL CHOUK, SEMRI-HARCHAND, DISTT. HOSHANGABAD, MADHYA PRADESH-461668
ALSO AT- 724, SEMAREEHARACHAND GRAM, SEMARI HARACHAND, TEHSIL.- SOHAGAPUR, DISTT.- HOSHANGABAD, M.P. 461668..
MOBILE NO.-9424414293.
HOSHANGABAD
Madhya Pradesh
|
Other
NIL
|
DARYA GANJ
CENTRAL
Delhi
|
138 NI-Act
|
28/11/2023
19/03/2024
|
| 1071 |
CC/12714/2018
DLCT02-020684-2018
|
MS. DIVYA GUPTA, MM-05, NI ACT
|
SH. DEEPAK GUPTA, PROPRIETOR OF M/S. DEEPAK TEX
SH. RAKESH PRABHATI LAL GUPTA
|
SH. DEEPAK GUPTA, PROPRIETOR OF M/S. DEEPAK TEX, PLOT NO.-12, FEB TEX IND. CO. OP. SOCIETY KHATODARA, SURAT, GUJARAT.
ALSO AT- SAI CHAYA, 2ND FLOOR, KRISHAN VITIKA, OPP. VASTU PUJA CITY LIGHT, SURAT-395007.
ALSO AT- AB-1, SASTU DISCOVERY BUILDING, SURAT, GUJRAT.
SURAT CITY
Gujarat
|
Other
NIL
|
SADAR BAZAR
NORTH
Delhi
|
138 NI-Act
|
28/11/2023
15/12/2023
|
| 1072 |
CC NO 14509/2016
DLWT02-004929-2016
|
BHAVAYA KARHAIL
|
KANTA SHARMA
NA
|
DIRECTOR OF AAR VEE CONTROLS P LTD. 50 DUPLEX 01 RAJAT VIHAR SECTOR 62 NOIDA 201301
GAUTAM BUDH NAGAR
Uttar Pradesh
|
Other
NA
|
PATEL NAGAR
CENTRAL
Delhi
|
138 NI-Act
|
23/11/2023
18/12/2023
|
| 1073 |
CC NO 4231/2019
DLWT02-008792-2019
|
BHAVAYA KARHAIL
|
JAGDISH
NA
|
PROP OF J.K. POLYPACK AT BLD. NO 16 E-702 KINGSTON TOWER AGARWWAL BHOBOLA VASAI WEST THANE MUMBAI 401201
THANE CITY
Maharashtra
|
Other
NA
|
NANGLOI
OUTER DISTRICT
Delhi
|
138 NI-Act
|
22/11/2023
20/12/2023
|
| 1074 |
CC NO 5339/2017
DLWT02-011210-2017
|
BHAVAYA KARHAIL
|
SHEKHAR SINGH
NA
|
SAUNDRYA THROUGH IT PROP SHEKHAR SINGH
J-14 SHATABI AINKALAVE BAROLA SEC 49 NOIDA UP 201301
GAUTAM BUDH NAGAR
Uttar Pradesh
|
Other
NA
|
PASCHIM VIHAR WEST
OUTER DISTRICT
Delhi
|
138 NI-Act
|
25/11/2023
28/10/2025
|
| 1075 |
CC NO 5160/2019
DLWT02-010386-2019
|
BHAVAYA KARHAIL
|
RENJITH B. NAIR
NA
|
124-E POCKET A-3 PHASE 03 MAYUR VIHAR DELHI 110096
ALSO AT SHYAM VIHAR HOUSE KAIPUZHA P.O KOTTAYAM DISTT KERALA 686602
KOTTAYAM
Kerala
|
Other
NA
|
PATEL NAGAR
CENTRAL
Delhi
|
138 NI-Act
|
22/11/2023
18/12/2023
|
| 1076 |
CC NO 1205/2018
DLWT02-002338-2018
|
BHAVAYA KARHAIL
|
KANCHAN MANCHANDA
W/O VIPUL MANCHANDA
|
A-11 GROUND FLOOR ASHA PARK JAIL ROAD NEAR FATEH NAGAR NEW DELHI 110018
ALSO AT
A-162 BHAGWATI GARDEN UTTAM NAGAR NEW DELHI 110059
WEST
Delhi
|
Other
NA
|
HARI NAGAR
WEST
Delhi
|
138 NI-Act
|
24/11/2023
01/05/2024
|
| 1077 |
CC NO 13748/2018
DLWT02-016284-2018
|
BHAVAYA KARHAIL
|
HARDEEP SHOEOKAND AND ASHIMA SHOEOKAND
SATBIR SINGH 2 W/O HARDEEP SHOEOKAND
|
BOTH ARE AT
F-40 LAXMI PARK NANGLOI NEW DELHI 110041
ALSO AT
H NO 290 A ASHOK MOHALLA NANGLOI NEW DELHI 110041
WEST
Delhi
|
Other
NA
|
PASCHIM VIHAR WEST
OUTER DISTRICT
Delhi
|
138 NI-Act
|
24/11/2023
28/10/2025
|
| 1078 |
CC NO 1968/2017
DLWT02-003685-2017
|
BHAVAYA KARHAIL
|
MOHINDER KUMAR
NA
|
GURU OM PUBLIC SCHOOL THROUGH ITS PROPRIETER MOHINDER KUMAR 1597 NEW AZAD NAGAR PIPAL CHOWK LUDHIANA PUNJAB 141001
ALSO AT 1597 NEW AZAD NAGAR ST NO 4/4 IPEL CHOWK LOHARA LUDHIANA 141003
LUDHIANA RURAL
Punjab
|
Other
NA
|
PASCHIM VIHAR WEST
OUTER DISTRICT
Delhi
|
138 NI-Act
|
25/11/2023
28/10/2025
|
| 1079 |
CC NO 1030/2017
DLWT02-001640-2017
|
BHAVAYA KARHAIL
|
RAJEEV CHAWLA
NA
|
PROP OF CHAWLA HARDWARE AND ELECTRICAL
A-21 TAGORE MARKET KIRTI NAGAR NEW DELHI
ALSO AT
C-126 GROUND FLOOR KIRTI NAGAR NEW DELHI
WEST
Delhi
|
Other
NA
|
KIRTI NAGAR
WEST
Delhi
|
138 NI-Act
|
20/11/2023
10/12/2025
|
| 1080 |
CT. CASE NO. 46326/2019
DLSW02-065274-2019
|
MS. DIVYA ARORA, LD. MM
|
PUSHPA PAWAR
NOT KNOWN
|
W/O LATE SH. VINOD KUMAR, R/O 12/5126, II FLOOR, HARPHOOL SINGH BUILDING, GHANTAGHAR, SHAKTI NAGAR, NEW DELHI
SOUTH WEST
Delhi
|
Other
NIL
|
DWARKA SOUTH
DWARKA
Delhi
|
138 NI-Act
|
24/11/2023
29/11/2023
|
| 1081 |
NA
DLST02-001923-2020
|
SH KAWAL SINGH
|
ARVIND AHIRWAR
SURYA AHIRWAR
|
R/O. 148, SUBHASH GALI NO 10, KHUSHI PURA, TULSI NAGAR, WARD SAGAR, BADA BAZAR, SAGAR, MADHYA PRADESH
SAGAR
Madhya Pradesh
|
Other
NA
|
MALVIYA NAGAR
SOUTH
Delhi
|
138 NI-Act
|
18/11/2023
30/11/2023
|
| 1082 |
NA
DLST02-004425-2020
|
SH KAWAL SINGH
|
RAHUL SOROUT
NA
|
R/O. 399, VILLAGE GORAUTA, PALWAL, HARYANA
PALWAL
Haryana
|
Other
NA
|
MALVIYA NAGAR
SOUTH
Delhi
|
138 NI-Act
|
07/11/2023
30/11/2023
|
| 1083 |
449/2008
DLST01-000037-2009
|
MANISHA KHURANA KAKKAR
|
SURESH KUMAR ALIAS RAJ
GHURE SINGH
|
H. NO. 4099, GALI NO. 5, BALBIR NAGAR, SHAHDARA, DELHI AND C-1/178, NEHRU VIHAR,, GUKAL PURI, DELHI
SHAHDARA
Delhi
|
Other
NA
|
R. K. PURAM
SOUTH WEST
Delhi
|
412 IPC, 395 IPC, 397 IPC, 120B IPC, 307 IPC, 34 IPC, 394 IPC
|
25/11/2023
28/03/2024
|
| 1084 |
307/2019
DLNW01-005211-2022
|
SH. VIKRAM
|
MAHESH
LEKH RAM
|
VILLAGE DHATEER DISTRICT AND PS PALWAL HARYANA
PALWAL
Haryana
|
Other
OTHER
|
Kanjhawala PS
NORTH WEST
Delhi
|
402 IPC, 399 IPC, 25 ARMS ACT, 34 IPC
|
24/11/2023
29/12/2023
|
| 1085 |
358/2017
DLST01-005914-2019
|
SHRI GAURAV GUPTA, LD.ASJ NDPS
|
NAVEEN KUMAR
KAMAL MANDAL
|
A-380, DURGA VIHAR, NEW DELHI
SOUTH
Delhi
|
Other
009540416334
|
NEB SARAI
SOUTH
Delhi
|
412 IPC, 452 IPC, 395 IPC, 397 IPC
|
24/11/2023
18/03/2024
|
| 1086 |
96/2016
DLCT02-026554-2021
|
MEENA CHAUHAN
|
RAJENDRA
MUNNI LAL
|
H.N.36/6, GALI NO.10, HARIJAN BASTI NEAR MATA CHOWK, JHARODA BURARI DELHI
NORTH EAST
Delhi
|
Other
N/A
|
KOTWALI
NORTH
Delhi
|
380 IPC, 34 IPC, 411 IPC
|
24/11/2023
01/12/2023
|
| 1087 |
477/2019
DLNE02-006289-2022
|
AASHISH GUPTA
|
PRADEEP
LATE OM PRAKASH
|
H.NO. 969, GALI NO. 17, NEHRU VIHAR, DELHI
NORTH EAST
Delhi
|
Other
OTHER
|
Dayal Pur PS
NORTH EAST
Delhi
|
59 ARMS ACT, 54 ARMS ACT, 25 ARMS ACT
|
22/11/2023
30/11/2023
|
| 1088 |
368/2020
DLCT02-014393-2020
|
MEENA CHAUHAN
|
ASHIF
AKBAR
|
YAMUNA BAZAR ANGOORI BAGH DELHI
NORTH
Delhi
|
Other
N/A
|
KOTWALI
NORTH
Delhi
|
392 IPC
|
22/11/2023
21/12/2023
|
| 1089 |
565/2017
DLNW01-000101-2018
|
SH. VIKRAM
|
ANKIT PAL
SANT RAM
|
- H. NO. C-1/169, SECTOR -20 ROHINI DELHI
NORTH WEST
Delhi
|
Other
OTHER
|
SULTANPURI
NORTH WEST
Delhi
|
307 IPC
|
13/01/2023
19/12/2025
|
| 1090 |
307/2019
DLNW01-005211-2022
|
SH. VIKRAM
|
ARVIND
RAJENDER SINGH
|
HNO 175, 8 MARLA MODEL TOWN PANIPAT HARAYANA
PANIPAT
Haryana
|
Other
OTHER
|
Kanjhawala PS
NORTH WEST
Delhi
|
402 IPC, 399 IPC, 27 A. ACT
|
30/10/2023
30/12/2023
|
| 1091 |
CC/12249/2017
DLCT02-023047-2017
|
MS. DIVYA GUPTA LD. MM05 ACT
|
B. SURESH KUMAR
NOT KNOWN
|
MR. B. SURESH KUMAR, PROPRIETOR OF ASSAN DEDTECH DEVICES MIG, 194, 1ST FLOOR, 8TH MAIN ROAD, NOLAMBUR PHASE-I, MUGAPPAIR WEST, CHENNAI-600037, TAMIL NADU.
CHENNAI - PEW WEST
Tamil Nadu
|
Other
NIL
|
RAJINDER NAGAR
CENTRAL
Delhi
|
138 NI-Act
|
22/11/2023
25/07/2025
|
| 1092 |
000007/2017
DLND02-009805-2018
|
MS. ANAMIKA
|
MUSTKEEN
IBRAHIM
|
VILL. SIVARA, POST PS SIVARA, DISTT. BIJNOR, UP
BIJNOR
Uttar Pradesh
|
PAN
XXX
|
SOUTH CAMPUS
SOUTH WEST
Delhi
|
379 IPC, 411 IPC
|
20/11/2023
20/02/2024
|
| 1093 |
CC NO 3852/17
DLWT02-008805-2017
|
MS MANSI MALIK
|
V.A MUSTHAFA
NA
|
M/S SHUKOOR & SONS TRADING CO. SHOWROOM 40/5522B4, OPP ST. MARY'S SCHOOL, MARKET ROAD, ERNAKULAM, KOCHIN 682035
WEST
Delhi
|
Other
NA
|
PATEL NAGAR
CENTRAL
Delhi
|
174A IPC
|
20/11/2023
22/11/2023
|
| 1094 |
CC NO 13565/18
DLWT02-015868-2018
|
MANSI MALIK
|
CHETAN SINGHAL
NA
|
M/S SHREE SHYAM ENTERPRISES
N-59, SECTOR-1, BAWANA, DELHI-110039 ALSO AT F-16, SECTOR-3, BAWANA, DELHI-39
Outer North
Delhi
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
174A IPC
|
06/11/2023
23/01/2024
|
| 1095 |
CC NO 3930/18
DLWT02-008062-2018
|
MS MANSI MALIK
|
TARA CJAMD SAINI
JAY NARAYAN
|
H.NO-245, 1ST FLOOR, GALI NO 3, WEST RAJEEV NAGAR, GURGAON, HARYANA-122001
GURUGRAM
Haryana
|
Other
NA
|
KIRTI NAGAR
WEST
Delhi
|
174A IPC
|
06/11/2023
10/12/2025
|
| 1096 |
501/2015
DLCT02-010550-2016
|
PRIGYA GUPTA
|
RAJ RAM
VIRENDER RAM
|
E2/187 4-1/2 PUSTA SONIYA VIHAR DELHI
NORTH EAST
Delhi
|
Other
N/A
|
KOTWALI
NORTH
Delhi
|
34 IPC, 379/411 IPC
|
05/12/2019
01/12/2023
|
| 1097 |
128/19
DLWT020026002021
|
SHUBHAM DEVADIYA
|
GOPAL KUMAR GIRI
SHILWANT GIRI
|
H.NO. 998, SARDAR PATEL JHEEL GRAM SABHA, POOTH KALAN, DELHI
NORTH
Delhi
|
Other
00000
|
ANAND PARBAT
CENTRAL
Delhi
|
452 IPC, 323 IPC, 34 IPC
|
18/11/2023
05/01/2024
|
| 1098 |
794/20
00000
|
SHUBHAM DEVADIYA
|
SANTOSH BAHADUR THAPA
FATEH BAHADUR THAPA
|
H.NO. 115, GALI NO. 15, RAJIV NAGAR, GURGAON, HARYANA
GURUGRAM
Haryana
|
Other
000000
|
NANGLOI
OUTER DISTRICT
Delhi
|
59 ARMS ACT, 54 ARMS ACT, 27 A. ACT, 25 ARMS ACT, 307 IPC
|
17/11/2023
18/12/2023
|
| 1099 |
759/2019
DLWT020258692022
|
SHUBHAM DEVADIYA
|
JAMUNA
D/O. BASANT LAL
|
H.NO. RZ-A-43B, DWARKA PURI, VIJAY NAGAR, DELHI
OUTER DISTRICT
Delhi
|
Other
00000
|
NANGLOI
OUTER DISTRICT
Delhi
|
Delhi Excise Act 38, Delhi Excise Act 33
|
10/11/2023
20/12/2023
|
| 1100 |
369/20
DLWT020094772020
|
SHUBHAM DEVADIYA
|
AJAY
JITENDER
|
H.NO. E-16, CAMP NO. 2, JJ COLONY, NANGLOI, DELHI
OUTER DISTRICT
Delhi
|
DL
00
|
NANGLOI
OUTER DISTRICT
Delhi
|
337 IPC, 338 IPC, 279 IPC
|
10/11/2023
20/12/2023
|
| 1101 |
111/13
DLWT020019002014
|
SHUBHAM DEVADIYA
|
MAHENDER
AMAR SINGH
|
H.NO. 5A, TG COLONY, GALI NO. 7, KUNWAR SINGH NAGAR, NANGLOI, DELHI
OUTER DISTRICT
Delhi
|
Other
00000
|
NANGLOI
OUTER DISTRICT
Delhi
|
3 MV ACT, 181 MV ACT
|
02/11/2023
18/12/2023
|
| 1102 |
422/21
DLWT020112352021
|
SHUBHAM DEVADIYA
|
VASEEM MALIK
PAPPU ALIAS RAMESH
|
H.NO. 1/2246 MANSAROVAR PARK RAM NAGAR, SHAHDARA, DELHI
EAST
Delhi
|
Other
000000000000
|
NANGLOI
OUTER DISTRICT
Delhi
|
411 IPC, 392 IPC
|
02/11/2023
18/12/2023
|
| 1103 |
CT 435/2020
DLNE02-001004-2020
|
AASHISH GUPTA
|
RAHUL GANGULY
NOT KNOWN
|
H.NO. 202, ARANYA VIHAR APARTMENT, NORTH SHRIKRISHNA PURI, PATNA, BIHAR
PATNA
Bihar
|
Other
OTHER
|
SONIA VIHAR
NORTH EAST
Delhi
|
138 NI-Act
|
18/11/2023
23/11/2023
|
| 1104 |
CT 435/2020
DLNE02-001004-2020
|
AASHISH GUPTA
|
RUHI GANGULY
NOT AVAILABLE
|
H.NO. 202, ARANYA VIHAR APARTMENT, NORTH SHRIKRISHNA PURI, PATNA, BIHAR
PATNA
Bihar
|
Other
OTHER
|
SONIA VIHAR
NORTH EAST
Delhi
|
411 IPC, 138 NI-Act
|
18/11/2023
23/11/2023
|
| 1105 |
CC N.IACT 4959/2021
DLST020151302021
|
MS SHIKHA CHAHAL MM N.I.ACT
|
D. SHANMUGASUNDARAM
NOT MENTION
|
NO 20, LAXMI NAGAR, EXTN. 4 TH STREET, TIRUPUR, TAMIL NADU,
TIRUPPUR
Tamil Nadu
|
Other
N.O
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
20/11/2023
28/11/2023
|
| 1106 |
CC N.I.ACT 5679/2022
DLST020312742022
|
MS SHIKHA CHAHAL MM N.I.ACT
|
JITESH MANGALDAS BHANUSHLI
NOT MENTION
|
ROOM NO 201, SHRUTI APARTMENT, PLOT NO 170, KAPARIGAON, VANSHI SECTOR-26A, NAVI MUMBAI, VANSHI THANE MAHARASHTRA - 4000703
THANE CITY
Maharashtra
|
Other
NO
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
20/11/2023
01/01/2024
|
| 1107 |
CC N.I.ACT 5679/2022
DLST020312742022
|
MS SHIKHA CHAHAL MM N.I.ACT
|
VASANT MANJI DAMA
NOT MENTION
|
VASANT MANJI DAMA, R/O ROOM NO 87A, SHRINIVAS GAONDEVI ROAD, OPPOSITE/AMBIKA SADAN, HANUMAN MANDIR, AMBARNATH WEST NETA BAZAR , THANE MAHARASHTRA, ALSO AT SONAR CHAWL KHUNTAWALI AMBARNATH, THANE MAHARASHTRA
THANE CITY
Maharashtra
|
Other
NO
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
20/11/2023
28/11/2023
|
| 1108 |
NA
DLSW02-038510-2020
|
SH GAURAV GOYAL, LD MM
|
GAGAN DEEP SHUKLA
NA
|
WZ212 D STREET NO 6 LAJWANTI GARDEN DELHI 110046
ALSO AT - RESERVATION DATA MAINTAINENCE INDIA, 453454, UDYOG VIHAR, SECTOR 20, PHSE 3, GURGAON 122008
8750350713
SOUTH WEST
Delhi
|
Other
NA
|
DWARKA SOUTH
DWARKA
Delhi
|
138 NI-Act
|
03/11/2023
01/12/2023
|
| 1109 |
76/2017
DLCT02-018481-2017
|
MEENA CHAUHAN
|
RAHUL MIRGI
UDAY BHAN
|
VAGABOND FATEHPURI NORTH DELHI
CENTRAL
Delhi
|
Other
n/a
|
KOTWALI
NORTH
Delhi
|
27 NDPS ACT, 85 NDPS ACT, 61 NDPS ACT
|
18/11/2023
01/12/2023
|
| 1110 |
0068/2020
DLCT02-016492-2020
|
MEENA CHAUHAN
|
MOHD VASEEM
MOHD AZMAD
|
VILL BARBLAN MOHALLA MURADABAD PS MUGAL PURA DISTT MURADABAD UP ALSO AT VAGABOND PATRI TURKMAN GATE DELHI
CENTRAL
Delhi
|
Other
N/A
|
CHANDNI MAHAL
CENTRAL
Delhi
|
380 IPC
|
18/11/2023
09/05/2024
|
| 1111 |
370/2018
DLNW01-001595-2019
|
SH. VIKRAM
|
VISHALLALLU
JAMNA PARSAD
|
M-1/46 BUDH VIHAR PRADHIKA MANDIR ROAD PH-I DELHI
NORTH WEST
Delhi
|
Other
OTHER
|
VIJAY VIHAR
NORTH WEST
Delhi
|
394 IPC, 392 IPC
|
16/05/2023
29/12/2023
|
| 1112 |
402/2019
DLNW01-003078-2020
|
SH. VIKRAM
|
NEHA
SUBEDAR SINGH
|
A 5A Rupali Enclave Karala Delhi.
HATHRAS
Uttar Pradesh
|
Other
OTHER
|
Kanjhawala PS
NORTH WEST
Delhi
|
307 IPC
|
17/11/2023
29/12/2023
|
| 1113 |
CC NO-6417/17
DLWT02-013400-2017
|
MS MANSI MALIK
|
KARUNA
W/O SUNNY
|
RZ- L/149, GALI NO 6, VIJAY ENCLAVE, SECTOR-2, POWER HOUSE, NEW DELHI
WEST
Delhi
|
Other
NA
|
KIRTI NAGAR
WEST
Delhi
|
174A IPC
|
06/11/2023
10/12/2025
|
| 1114 |
CC NO 8158/19
DLWT02-017141-2019
|
MS MANSI MALIK
|
DEVI DAYAL
NA
|
H.NO 106C, WARD 15, UPLANA 78, UPLANA ASSANDH, ASSANDH-132039
WEST
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
174A IPC
|
06/11/2023
19/12/2025
|
| 1115 |
95/2018
DLWT02-006103-2018
|
MS. SHIVLI TALWAR
|
RITIKA SINGH
AJAY
|
H.NO. B-30, VISHNU GARDEN, NEW DELHI
WEST
Delhi
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
406 IPC, 498A/34 IPC
|
27/10/2023
27/12/2025
|
| 1116 |
95/2018
DLWT02-006103-2018
|
MS. SHIVLI TALWAR
|
PARAMJEET SINGH BHATIA
RAJINDER SINGH BHATIA
|
H.NO. 20-A, GALI NO. 1, VISHNU GARDEN, NEW DELHI
WEST
Delhi
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
406 IPC, 498A/34 IPC
|
27/10/2023
27/12/2025
|
| 1117 |
95/2018
DLWT02-006103-2018
|
MS. SHIVLI TALWAR
|
SHANTA BHATIA
PARAMJEET BHATIA
|
H.NO. 20-A, VISHNU GARDEN, NEW DELHI
WEST
Delhi
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
406 IPC, 498A/34 IPC
|
27/10/2023
27/12/2025
|
| 1118 |
95/2018
DLWT02-006103-2018
|
MS. SHIVLI TALWAR
|
HARISH BHATIA
PARAMJEET BHATIA
|
H.NO. 20-A, VISHNU GARDEN, NEW DELHI
WEST
Delhi
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
406 IPC, 498A/34 IPC
|
27/10/2023
27/12/2025
|
| 1119 |
CC NO 14836/2016
DLWT02-008802-2015
|
BHAVAYA KARHAIL
|
PRAKASH MADAN
NA
|
M/S CRYSTAL PAPER MART
D-64 4th FLOOR VIVEK VIHAR DELHI
NORTH EAST
Delhi
|
Other
NA
|
PASCHIM VIHAR WEST
OUTER DISTRICT
Delhi
|
138 NI-Act
|
06/11/2023
28/10/2025
|
| 1120 |
CC NO 20524/2016
DLWT02-009767-2016
|
BHAVAYA KARHAIL
|
ABRAR ALAM ADVOCATE
LIYAQAT HUSAIN
|
VILLAGE BHAGUWALA POST OFFICE BHAGUWALA TEHSIL NAJIBABAD DISTT BIJNOR U.P MOB 09927091343
BIJNOR
Uttar Pradesh
|
Other
NA
|
MAYA PURI
WEST
Delhi
|
138 NI-Act
|
06/11/2023
09/12/2023
|
| 1121 |
CC NO 4206/2018
DLWT02-008837-2018
|
BHAVAYA KARHAIL
|
PANKAJ NADIA
PREM CHAND
|
M/S SATYA SPORT SHOP NO 2, 13/97 GROUND FLOOR SUBHASH NAGAR DELHI 110027
ALSO AT
EX-B-23 NEAR SWARG ASHRAM HARI NAGAR DELHI 110064
WEST
Delhi
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
138 NI-Act
|
07/11/2023
15/01/2024
|
| 1122 |
CC NO 2029/2019
DLWT02-004429-2019
|
BHAVAYA KARHAIL
|
VIJAY KUMAR AGGARWAL
NA
|
PROP OF M/S V.K. CATERERS 3/4/12 GOPINATH BAZAR DELHI CANTT 110010
SOUTH
Delhi
|
Other
NA
|
MAYA PURI
WEST
Delhi
|
138 NI-Act
|
01/11/2023
15/01/2024
|
| 1123 |
CC NO 22139/2016
DLWT02-012666-2016
|
BHAVAYA KARHAIL
|
ANKIT NARULA
NA
|
PROP OF M/S NARULA ENTERPRISES
KAPURTHALA ROAD BYPASS NAKODAR JALANDHAR PUNJAB 144040
JALANDHAR RURAL
Punjab
|
Other
NA
|
PATEL NAGAR
CENTRAL
Delhi
|
138 NI-Act
|
08/11/2023
22/11/2023
|
| 1124 |
CC NO 22723/2016
DLWT02-013954-2016
|
BHAVAYA KARHAIL
|
SAVITRI DEVI
W/O KRISHAN KUMAR
|
C-308 ARIHANT HARMONY INDIRAPURAM GHAZIABAD U.P UP 201014
GHAZIABAD
Uttar Pradesh
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
138 NI-Act
|
08/11/2023
23/01/2024
|
| 1125 |
191/2017
DLNW01-007687-2017
|
BABRU BHAN
|
HUKUM SINGH
SHRI MATRU
|
VILLAGE BIKALA, TEHSIL GARH, PS SIMBHAWALI, DISTRICT HAPUR, UP
HAPUR
Uttar Pradesh
|
Other
N
|
MAURYA ENCLAVE
NORTH WEST
Delhi
|
186 IPC, 332 IPC, 353 IPC, 307 IPC
|
07/11/2023
15/12/2025
|
| 1126 |
241/2022
DLNW01-008951-2022
|
SH. BABRU BHAN
|
SHUBHAM KUMAR
BRAHAM PAL
|
B-285, MOHALLA JATAN, BIJNOR, U.P.
BIJNOR
Uttar Pradesh
|
Other
N
|
SOUTH ROHINI
NORTH WEST
Delhi
|
397 IPC, 27 A. ACT, 25 ARMS ACT, 34 IPC, 411 IPC, 394 IPC, 392 IPC
|
09/11/2023
28/12/2023
|
| 1127 |
488/2021
DLCT02-026710-2021
|
MEENA CHAUHAN
|
ROHIT
KIRPAL SINGH
|
A-326 GALI NO.4 TH PUSTA KARTAR NAGAR, USMAN PUR DELHI
NEW DELHI
Delhi
|
Other
N/A
|
KOTWALI
NORTH
Delhi
|
188 IPC
|
08/11/2023
21/12/2023
|
| 1128 |
CC N.I.ACT 4782/2022
DLST020116182022
|
MS SHIKHA CHAHAL MM N.I.ACT
|
MADHU KUMAR
SH. VENKIRA RAM
|
GROUND FLOOR, NEW NUMBER 118, OLD NUMBER 93/2A, SR SATHYA NARYANA SWAMI NILAYA, 9 TH MAI ROAD, MAHADEV APURA, BANGLORE
BANGALORE
Karnataka
|
Other
NO
|
MALVIYA NAGAR
SOUTH
Delhi
|
138 NI-Act
|
09/11/2023
13/11/2023
|
| 1129 |
654/2017
DLWT02-016973-2019
|
MS. SHIVLI TALWAR
|
AJAY KUMAR
SHIV NATH
|
H-74, NIHAL VIHAR, NEW DELHI
WEST
Delhi
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
506 IPC, 406 IPC, 498A/34 IPC
|
26/10/2023
27/12/2025
|
| 1130 |
CC N.I.ACT 1290/2021
DLST020046652021
|
MS SHIKHA CHAHAL MM N.I.ACT
|
JAGDEV SINGH
NOT MENTION
|
H.NO 7. JHA 7, JAWAHAR NAGAR, NEAR MPS SCHOOL JAIPUR, RAJASTHAN,
JAIPUR CITY (EAST)
Rajasthan
|
Other
NO
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
08/11/2023
28/11/2023
|
| 1131 |
215/2022
DLSE02-028861-2022
|
Sh. Himanshu Tanwar Ld. MM-10,
|
RAJAN KUMAR
NARESH TANTI
|
D-447, PUL PRAHLAD PUR , NEW DELHI
SOUTH-EAST
Delhi
|
Other
111111111111
|
PUL PRAHLAD PUR
SOUTH-EAST
Delhi
|
9 Gambling Act, 12 Gambling Act, 55 Gambling Act
|
07/11/2023
28/04/2024
|
| 1132 |
CC NO 2893/17
DLWT02-006537-2017
|
MS MANSI MALIK
|
SAMANDRA RAM
KASTURA RAM
|
26, BRAHMANO KA BAS, CHHAYAN 1, POKARAN, JAISALMER, RAJASTHAN-345021
JAISALMER
Rajasthan
|
Other
SAMANDRA
|
TILAK NAGAR
WEST
Delhi
|
174A IPC
|
03/11/2023
20/11/2025
|
| 1133 |
CC NO 2886/17
DLWT02-006530-2017
|
MS MANSI MALIK
|
ASHOK KUMAR
KISHAN LAL
|
66, GUDO KI DHANI, MACHADA JAIPUR, RAJASTHAN-302013
JAIPUR CITY (NORTH)
Rajasthan
|
Other
ASHOK
|
TILAK NAGAR
WEST
Delhi
|
174A IPC
|
03/11/2023
20/11/2025
|
| 1134 |
CC NO 11822/18
DLWT02-011889-2018
|
MS MANSI MALIK
|
JAIPAL
RANGLAL
|
VILL- PANEHRA KALAN, BALLABGARH, FARIDABAD, HARYANA-121004
FARIDABAD
Haryana
|
Other
JAIPAL
|
TILAK NAGAR
WEST
Delhi
|
174A IPC
|
03/11/2023
20/11/2025
|
| 1135 |
CC NO 8896/19
DLWT02-018613-2019
|
MS MANSI MALIK
|
PAWAN
DAYANAND
|
H NO 213A, HIRA LAL CHOWK, POOTH KALAN VILLAGE, NEW DELHI-86
WEST
Delhi
|
Other
PAWAN
|
TILAK NAGAR
WEST
Delhi
|
174A IPC
|
03/11/2023
20/11/2025
|
| 1136 |
312/2016
DLCT02-008220-2016
|
MEENA CHAUHAN
|
FAIZAN FAISAL
ASLMA RIYAZUDDIN
|
GALI NO.2 MANGLA HOSPITAL WELCOME DELHI
EAST
Delhi
|
Other
N/A
|
KOTWALI
NORTH
Delhi
|
34 IPC, 411 IPC, 394 IPC, 392 IPC
|
07/11/2023
01/12/2023
|
| 1137 |
283
DLCT02014322018
|
DR. NEHA KHERIA
|
MOHD. NOOR
SH. RAIS
|
H.NO.1050, GALI SHAKTI MANDIR, DARYA GANJ, DELHI.
CENTRAL
Delhi
|
Other
24-02-213NI
|
DARYA GANJ
CENTRAL
Delhi
|
406 IPC, 498A/34 IPC
|
10/10/2023
24/07/2025
|
| 1138 |
CC/10850/2019
DLCT02-025280-2019
|
MS. DIVYA GUPTA, MM-5, NI ACT.
|
ANUJ KUMAR
SH. BHOLA PRASAD
|
R/O. SURYA COLONY, ROHTA ROAD, MEERUT, UTTAR PRADESH-250001.
MOBILE NO.-9258144229
MEERUT
Uttar Pradesh
|
Other
NIL
|
DARYA GANJ
CENTRAL
Delhi
|
138 NI-Act
|
06/11/2023
19/03/2024
|
| 1139 |
CC/8744/2019
DLCT02-020361-2019
|
MS. DIVYA GUPTA, MM-5, NI ACT.
|
KANHAIYA LAL
SH. BRIJ BHUSHAN
|
R/O. M-144 (333), SANJAY NAGAR, TIBRI SADAK, STREET NO.-7, BHEL, SECTOR-1, RANIPUR RANGE, HARIDWAR, UTTARAKHAND-249403.
HARIDWAR
Uttaranchal /Uttrakhand
|
Other
UIA556046179
|
SADAR BAZAR
NORTH
Delhi
|
138 NI-Act
|
06/11/2023
09/11/2023
|
| 1140 |
326/2017
DLCT02-017143-2019
|
MEENA CHAUHAN
|
AJAY PATLOON DHARMENDER
RAKESH
|
KOTHA NO.54, GB ROAD, AJMERI GATE, DELHI
CENTRAL
Delhi
|
Other
N/A
|
KAMLA MARKET
CENTRAL
Delhi
|
341 IPC, 323 IPC, 325 IPC
|
06/11/2023
24/07/2025
|
| 1141 |
291/2017
DLCT02-027598-2018
|
MEENA CHAUHAN
|
HARI SHANKAR KHATKA
SURAJ NARAYAN RAY
|
H.N.11 G-4 BLOCK, 5TH PUSTA SONIA VIHAR, DELHI
NORTH EAST
Delhi
|
Other
N/A
|
KOTWALI
NORTH
Delhi
|
27 A. ACT, 25 ARMS ACT
|
06/11/2023
01/12/2023
|
| 1142 |
DD37PP
DLCT02-003444-2015
|
MEENA CHANUHAN
|
IMRAN
MOHD BABUL
|
VEGABOND PATRI URDU BAZAR JAMA MASJID, DELHI
NORTH
Delhi
|
Other
N/A
|
KOTWALI
NORTH
Delhi
|
103 D.P. Act
|
06/11/2023
01/12/2023
|
| 1143 |
26/2018
DLCT02-011605-2018
|
MEENA CHAUHAN
|
FAIZAN
QAMAR ALAM
|
1452, CHITLI KABAR GALI MULLIWANAL, DELHI
CENTRAL
Delhi
|
Other
N/A
|
KAMLA MARKET
CENTRAL
Delhi
|
411 IPC, 392 IPC
|
06/11/2023
24/07/2025
|
| 1144 |
724/2020
DLCT02-002725-2021
|
MEENA CHAUHAN
|
PAWAN SUMIT
SHANKAR
|
D-2/8, PH-1 BUDH VIHAR DELHI
NORTH WEST
Delhi
|
Other
N/A
|
KOTWALI
NORTH
Delhi
|
34 IPC, 411 IPC, 392 IPC
|
07/08/2023
01/12/2023
|
| 1145 |
CC NO 597/2016
DLWT02-000455-2016
|
BHAVAYA KARHAIL
|
AMRIT PAL SINGH
DEVENDER SINGH SANDHU
|
WZ-60H STREET NO 09 VARINDER NAGAR NEAR JANAK PURI NEW DELHI 110058
ALSO AT
BE-378 1st FLOOR GALI NO 07 HARI NAGAR NEW DELHI 110064
WEST
Delhi
|
Other
NA
|
MAYA PURI
WEST
Delhi
|
138 NI-Act
|
02/11/2023
11/11/2023
|
| 1146 |
CC NO 22325/2016
DLWT02-013079-2016
|
BHAVAYA KARHAIL
|
PREM SINGH YADAV
NA
|
M/S YADAV BEEJ BHANDAR
SHOP NO 22 NEAR S.D. COLLEGE BHAGAT SINGH ROAD HANSI DIST. HISSAR HARYANA 125033
HISSAR
Haryana
|
Other
NA
|
PATEL NAGAR
CENTRAL
Delhi
|
138 NI-Act
|
21/10/2023
14/11/2023
|
| 1147 |
CC NO 3776/2017
DLWT02-008054-2017
|
BHAVAYA KARHAIL
|
BALVIR SINGH
RAM CHARAN
|
M/S MAA VAISHNO BEEJ BHANDAR NEAR BENIWAL GARDEN NH 02 FIROZABAD U.P 283204
ALSO AT VILLAGE MADAULI POST JARKHI DISTT FIROZABAD U.P 283204
FIROZABAD
Uttar Pradesh
|
Other
NA
|
PATEL NAGAR
CENTRAL
Delhi
|
138 NI-Act
|
21/10/2023
14/11/2023
|
| 1148 |
CC NO 2984/2020
DLWT02-006572-2020
|
BHAVAYA KARHAIL
|
VINOD KUMAR GARWA
NA
|
M/S BHAGWATI SEEDS CORPORATIN
V.P.O JAMAL TEHSIL AND DIST SIRSA HARYANA 125110
SIRSA
Haryana
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
138 NI-Act
|
25/10/2023
10/11/2023
|
| 1149 |
CC NO 579/2019
DLWT02-000811-2019
|
BHAVAYA KARHAIL
|
RAVI KUMAR
NA
|
WORKING AS SENIOR ATTANDENT OFFICE AT
THE KANGRA CO-OPERATIVE BANK LTD. 73 A BLOCK JAGATPURI DELHI 110051
NORTH EAST
Delhi
|
Other
NA
|
MAYA PURI
WEST
Delhi
|
138 NI-Act
|
25/10/2023
11/11/2023
|
| 1150 |
CC NO 3363/2018
DLWT02-006724-2018
|
BHAVAYA KARHAIL
|
JAGDISHBHAI KARSHANBHAI
NA
|
M/S DHARTI AGRO NEAR OLD POST OFFICE LALPUR DISTT JAMNAGAR GUJARAT 361170
JAMNAGAR
Gujarat
|
Other
NA
|
PATEL NAGAR
CENTRAL
Delhi
|
138 NI-Act
|
21/10/2023
14/11/2023
|
| 1151 |
CC NO 7095/2019
DLWT02-014464-2019
|
BHAVAYA KARHAIL
|
YUNUS SALIM
NA
|
M/S FASHION WALK AT BEERANCHIRA ROAD KARATHUR TIRUR 676108
THRISSUR CITY
Kerala
|
Other
NA
|
PASCHIM VIHAR WEST
OUTER DISTRICT
Delhi
|
138 NI-Act
|
25/10/2023
28/10/2025
|
| 1152 |
CC NO 7734/2019
DLWT 02-016172-2019
|
BHAVAYA LARHAIL
|
UMESH KUMAR
NA
|
M/S BRAND CENTER SHOP NO 11 SEC 14 MAIN ROAD DLF COLONY GURUGRAM HARYANA 122022
GURUGRAM
Haryana
|
Other
NA
|
MOTI NAGAR
WEST
Delhi
|
138 NI-Act
|
30/10/2023
02/12/2025
|
| 1153 |
CC NO 4770/2019
DLWT02-009514-2019
|
BHAVAYA KARHAIL
|
VAKIL AHMED
NA
|
DIRECTOR OF M/S OEA PADHO KHEL KHEL MAEIN PVT LTD. AT 27/233-234 GIF TRILOKPURI NEAR SR. SEC SCHOOL DELHI 110091
ALSO AT BHARTA GURUKUL B-8 BASEMENT SEC 02 NOIDA UTTAR PRADESH
ALSOA T C-75 3rd FLOOR SEC 02 NOIDA 201301
Greater Noida (Commissionerate Gautam Buddha Nagar)
Uttar Pradesh
|
Other
NA
|
NANGLOI
OUTER DISTRICT
Delhi
|
138 NI-Act
|
03/11/2023
20/12/2023
|
| 1154 |
CC NO 1774/2019
DLWT02-003817-2019
|
BHAVAYA KARHAIL
|
SITA RANI
NA
|
7625/A/4 GROUND FLOOR NEAR PREM MANDIR NADI MOHALLA AMBALA CITY HARYANA
AMBALA
Haryana
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
138 NI-Act
|
03/11/2023
19/12/2025
|
| 1155 |
CC NO 4008/2020
DLWT02-010482-2020
|
BHAVAYA KARHAIL
|
PROMILA CHAUDHARY
TILAK RAJ CHAUDHARY
|
B-3/147 PASCHIM VIHAR NEW DELHI 110063
WEST
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
138 NI-Act
|
31/10/2023
19/12/2025
|
| 1156 |
CC NO. 3917/2022
DLSW02-004756-2022
|
MS. NEHA SAINI
|
DINESH CHATRATH ALSO KNOWN AS SUNNY
S/O SH. JOGINDER PAL
|
C-91, 4TH FLOOR, VISHNU GARDEN, WEST DELHI, DELHI 110018
DWARKA
Delhi
|
Other
NA
|
DWARKA SOUTH
DWARKA
Delhi
|
138 NI-Act
|
21/10/2023
07/11/2023
|
| 1157 |
CC NO 14402/18
DLWT02-018089-2018
|
MS MANSI MALIK
|
JAL SINGH MEENA
MEGH RAM MEENA
|
VPO SANET, TEHSIL-HINDAUN CITY, DISTRICT, KAURALI, RAJASTHAN-322220
KARAULI
Rajasthan
|
Other
NA
|
PATEL NAGAR
CENTRAL
Delhi
|
174A IPC
|
31/10/2023
14/11/2023
|
| 1158 |
CC NO 6833/19
DLWT02-013785-2019
|
MS MANSI MALIK
|
SUKHRAJ SINGH
SARABJIT SINGH
|
WZ-109, SANT NAGAR EXTENSION, TILAK NAGAR, NEW DELHI
WEST
Delhi
|
Other
SUKHRAJ
|
TILAK NAGAR
WEST
Delhi
|
174A IPC
|
02/11/2023
20/11/2025
|
| 1159 |
CC NO 6708/19
DLWT02-013356-2019
|
MS MANSI MALIK
|
LALIT KUMAR GUPTA
RAM KUMAR GUPTA
|
C-6, CC COLONY, 2ND FLOOR, OPPOSITE RANA PRATAP BAGH, MODEL TOWN, MALKAGANJ, NEW DELHI
WEST
Delhi
|
Other
NA
|
KIRTI NAGAR
WEST
Delhi
|
174A IPC
|
30/10/2023
15/11/2023
|
| 1160 |
145/2017
DLCT02-008892-2020
|
MEENA CHAUHAN
|
SUNIL KUMAR SONU
SURESH KUMAR LALA RAM
|
H.N.5803, GALI NO.15, LAL PIYAOW, NABI KARIM DELHI
CENTRAL
Delhi
|
Other
N/A
|
KOTWALI
NORTH
Delhi
|
379 IPC, 34 IPC
|
04/11/2023
01/12/2023
|
| 1161 |
CT. CASE NO. 7328/2017
DLSW02-009845-2017
|
MS. DIVYA ARORA
|
MD. ASLAM
NOT KNOWN
|
NO. 55, JC ROAD, OPP. BBMP CAR PARKING, BANGLORE-560002 ALSO AT: 6 NAGAWARA MAIN ROAD, ARABIC COLLEGE POST, K.G. IIALLY RAILWAY GATE, OPP. MASJID MUNAWARA, H.B.R. LAYOUT CROSS, BANGALORE 560045
Karnataka
|
Other
NIL
|
DWARKA SOUTH
DWARKA
Delhi
|
138 NI-Act
|
07/10/2023
07/11/2023
|
| 1162 |
CT. CASE NO. 7328/2017
DLSW02-009845-2017
|
MS. DIVYA ARORA
|
MD. SHAFI
NOT KNOWN
|
NO. 55, JC ROAD, OPP. BBMP CAR PARKING, BANGLORE-560002 ALSO AT: 6 NAGAWARA MAIN ROAD, ARABIC COLLEGE POST, K.G. IIALLY RAILWAY GATE, OPP. MASJID MUNAWARA, H.B.R. LAYOUT CROSS, BANGALORE 560045
Karnataka
|
Other
NIL
|
DWARKA SOUTH
DWARKA
Delhi
|
138 NI-Act
|
07/10/2023
07/11/2023
|
| 1163 |
CT. CASE NO. 7328/2017
DLSW02-009845-2017
|
MS. DIVYA ARORA
|
MD. SADDAM
NOT KNOWN
|
NO. 55, JC ROAD, OPP. BBMP CAR PARKING, BANGLORE-560002 ALSO AT: 6 NAGAWARA MAIN ROAD, ARABIC COLLEGE POST, K.G. IIALLY RAILWAY GATE, OPP. MASJID MUNAWARA, H.B.R. LAYOUT CROSS, BANGALORE 560045
Karnataka
|
Other
NIL
|
DWARKA SOUTH
DWARKA
Delhi
|
138 NI-Act
|
07/10/2023
07/11/2023
|
| 1164 |
CT. CASE NO. 7337/2017
M/S RAJDHANI FURNISHING P
|
MS. DIVYA ARORA
|
MD. ASLAM
NOT KNOWN
|
NO. 55, JC ROAD, OPP. BBMP CAR PARKING, BANGLORE-560002 ALSO AT: 6 NAGAWARA MAIN ROAD, ARABIC COLLEGE POST, K.G. IIALLY RAILWAY GATE, OPP. MASJID MUNAWARA, H.B.R. LAYOUT CROSS, BANGALORE 560045
Karnataka
|
Other
NIL
|
DWARKA SOUTH
DWARKA
Delhi
|
138 NI-Act
|
07/10/2023
07/11/2023
|
| 1165 |
CT. CASE NO. 7337/2017
DLSW02-009849-2017
|
MS. DIVYA ARORA
|
MD. SHAFI
NOT KNOWN
|
NO. 55, JC ROAD, OPP. BBMP CAR PARKING, BANGLORE-560002 ALSO AT: 6 NAGAWARA MAIN ROAD, ARABIC COLLEGE POST, K.G. IIALLY RAILWAY GATE, OPP. MASJID MUNAWARA, H.B.R. LAYOUT CROSS, BANGALORE 560045
Karnataka
|
Other
NIL
|
DWARKA SOUTH
DWARKA
Delhi
|
138 NI-Act
|
07/10/2023
07/11/2023
|
| 1166 |
CT. CASE NO. 7337/2017
DLSW02-009849-2017
|
MS. DIVYA ARORA
|
MD. SADDAM
NOT KNOWN
|
NO. 55, JC ROAD, OPP. BBMP CAR PARKING, BANGLORE-560002 ALSO AT: 6 NAGAWARA MAIN ROAD, ARABIC COLLEGE POST, K.G. IIALLY RAILWAY GATE, OPP. MASJID MUNAWARA, H.B.R. LAYOUT CROSS, BANGALORE 560045
Karnataka
|
Other
NIL
|
DWARKA SOUTH
DWARKA
Delhi
|
138 NI-Act
|
07/10/2023
07/11/2023
|
| 1167 |
CT. CASE NO. 7331/2017
DLSW02-009847-2017
|
MS. DIVYA ARORA
|
MD. ASLAM
NOT KNOWN
|
NO. 55, JC ROAD, OPP. BBMP CAR PARKING, BANGLORE-560002 ALSO AT: 6 NAGAWARA MAIN ROAD, ARABIC COLLEGE POST, K.G. IIALLY RAILWAY GATE, OPP. MASJID MUNAWARA, H.B.R. LAYOUT CROSS, BANGALORE 560045
Karnataka
|
Other
NIL
|
DWARKA SOUTH
DWARKA
Delhi
|
138 NI-Act
|
07/10/2023
07/11/2023
|
| 1168 |
CT. CASE NO. 7331/2017
DLSW02-009847-2017
|
MS DIVYA RORA
|
MD. SHAFI
NOT KNOWN
|
NO. 55, JC ROAD, OPP. BBMP CAR PARKING, BANGLORE-560002 ALSO AT: 6 NAGAWARA MAIN ROAD, ARABIC COLLEGE POST, K.G. IIALLY RAILWAY GATE, OPP. MASJID MUNAWARA, H.B.R. LAYOUT CROSS, BANGALORE 560045
Karnataka
|
Other
NIL
|
DWARKA SOUTH
DWARKA
Delhi
|
138 NI-Act
|
07/10/2023
07/11/2023
|
| 1169 |
CT CASE NO. 7331/2017
DLSW02-009847-2017
|
MS DIVYA ARORA
|
MD. SADDAM
NOT KNOWN
|
NO. 55, JC ROAD, OPP. BBMP CAR PARKING, BANGLORE-560002 ALSO AT: 6 NAGAWARA MAIN ROAD, ARABIC COLLEGE POST, K.G. IIALLY RAILWAY GATE, OPP. MASJID MUNAWARA, H.B.R. LAYOUT CROSS, BANGALORE 560045
Karnataka
|
Other
NIL
|
DWARKA SOUTH
DWARKA
Delhi
|
138 NI-Act
|
07/10/2023
07/11/2023
|
| 1170 |
CT. CASE NO. 22810/2017
DLSW02-031585-2017
|
MS. DIVYA ARORA
|
DEEPAK GUPTA
RAM KISHAN GUPTA
|
5-A, GROUND FLOOR, KHASRA NO. 745, GANDHI PARK, SURYA VIHAR, DEENDAR PUR, NAJAFGARH, NEW DELHI 110043
Delhi
|
Other
NIL
|
CHHAWALA
DWARKA
Delhi
|
138 NI-Act
|
18/09/2023
20/11/2023
|
| 1171 |
CT. CASE NO. 50486/2018
DLSW02-051516-2018
|
MS DIVYA ARORA
|
NEHA OBEROI DHAMIJA
NOT KNOWN
|
H.NO. 29/3, OLD RAJINDER NAGAR, DELHI 110060 ALSO AT: 1682-83, MAIN ARYA SAMAJ ROAD, KAROL BAGH, NEW DELHI 110005
Delhi
|
Other
NIL
|
DWARKA NORTH
DWARKA
Delhi
|
138 NI-Act
|
18/10/2023
11/12/2023
|
| 1172 |
CT. CASE NO. 45904/2019
DLSW02-064580-2019
|
MS. DIVYA ARORA
|
C. RADHAKRISHNA
RAMLINGESHWAR SWAMI
|
19, GANGA IGNOU CAMPUS, IGNOU, MAIDAN GARHI, SOUTH DELHI 110068
Delhi
|
Other
NOT KNOWN
|
NEB SARAI
SOUTH
Delhi
|
138 NI-Act
|
06/10/2023
18/03/2024
|
| 1173 |
CT. CASE NO. 4964/2020
DLSW02-006473-2020
|
MS. DIVYA ARORA
|
LEKHESH KHARBANDA
DEEPAK KHARBANDA
|
1,2 GALI NO. 10, 30 FEET ROAD, SANGAM VIHAR EXTN., NAJAFGARH, NEW DELHI 110043
Delhi
|
Other
NOT KNOWN
|
DWARKA NORTH
DWARKA
Delhi
|
138 NI-Act
|
18/10/2023
20/11/2023
|
| 1174 |
CT CASE NO.4965/2020
DLSW02-006472-2020
|
MS. DIVYA ARORA
|
LEKHESH KHARBANDA
DEEPAK KHARBANDA
|
1,2 GALI NO. 10, 30 FEET ROAD, SANGAM VIHAR EXTN., NAJAFGARH, NEW DELHI 110043
Delhi
|
Other
NOT KNOWN
|
DWARKA NORTH
DWARKA
Delhi
|
138 NI-Act
|
18/10/2023
20/11/2023
|
| 1175 |
398/16
DLNE01-008982-2016
|
SH. PANKAJ ARORA, ASJ-04
|
Shahid
yusuf
|
Village Nidori, Distt. Ghaziabad, UP
GHAZIABAD
Uttar Pradesh
|
Other
NIL
|
SONIA VIHAR
NORTH EAST
Delhi
|
397 IPC, 34 IPC, 392 IPC
|
30/10/2023
06/11/2023
|
| 1176 |
CT. CASE NO.2765/2020
DLSW02-003615-2020
|
MS. DIVYA ARORA
|
PANKAJ TYAGI
R. N. TYAGI
|
PANKAJ TYAGI @ PANKAJ BHARDWAJ R/O B-3, 40-D, JANAKPURI, NEW DELHI 110058
Delhi
|
Other
NOT KNOWN
|
JANAK PURI
WEST
Delhi
|
138 NI-Act
|
14/09/2023
08/05/2024
|
| 1177 |
CT. CASE NO.37275/2019
DLSW02-052232-2019
|
MS. DIVYA ARORA
|
RAVINDER KUMAR
GIRDHARI LAL
|
Q-85, VIKAS VIHAR MANAS KUNJ ROAD, UTTAM NAGAR, NEW DELHI 110059
Delhi
|
Other
NOT KNOWN
|
DWARKA SOUTH
DWARKA
Delhi
|
138 NI-Act
|
21/09/2023
07/11/2023
|
| 1178 |
CT. CASE NO. 15679/2019
DLSW02-022107-2019
|
MS. DIVYA ARORA
|
DEV RAJ YADAV
RAM DASS
|
B-35, GALI NO. 11, D.C.M. COLONY, IBRAHIM PUR, DELHI 110084
Delhi
|
Other
NOT KNOWN
|
DWARKA SOUTH
DWARKA
Delhi
|
138 NI-Act
|
13/10/2023
11/12/2023
|
| 1179 |
CT. CASE NO. 560/2017
DLSW02-000378-2017
|
MS. DIVYA ARORA
|
MUSSAVIR ALI
YUSUF ALI
|
H.NO. 3173, GALI AZIZUDDIN CHOWK, DELHI-110006 ALSO AT: M/S SKYLARK GARMENT & SHOES, SHOP D-105, D BLOCK, SEC-63, NOIDA, UP-201301 ALSO AT: H.NO. 1378, KATRA BAJWARIAN, BALLIMARAN, CHANDNI CHOWK, DELHI
Delhi
|
Other
NOT KNOWN
|
DWARKA SOUTH
DWARKA
Delhi
|
138 NI-Act
|
10/10/2023
07/11/2023
|
| 1180 |
141/2012
DLCT02-002401-2012
|
MEENA CHAUHAN
|
JOGENDER KUMAR PANDEY
DHANANJAY KUMAR PANDEY
|
VILLAGE DUBHAR PS DUBHAR DISTT BALIYA U.P.
CENTRAL
Uttar Pradesh
|
Other
N/A
|
KOTWALI
NORTH
Delhi
|
174A IPC, 356 IPC, 379/411 IPC
|
02/11/2023
01/12/2023
|
| 1181 |
DDNO.29B
DLCT02-008102-2019
|
MEENA CHAUHAN
|
SOHAN SINGH
JASBIR SINGH
|
H.N.24-B SILVER PARK, CHANDER PARK, KRISHNA NAGAR,DELHI
CENTRAL
Delhi
|
Other
N/A
|
KOTWALI
NORTH
Delhi
|
3 MV ACT
|
02/11/2023
01/12/2023
|
| 1182 |
5/2012
DLWT02-000067-2012
|
MS. NEETU NAGAR
|
BRIJ MOHAN
LALA RAM
|
18/473, NAI BASTI, KISHAN GANJ, NEW DELHI
CENTRAL
Delhi
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
406 IPC, 498A/34 IPC
|
18/04/2019
27/12/2025
|
| 1183 |
303/2016
DLWT02-011611-2016
|
MS. SHIVLI TALWAR
|
SAURABH KUMAR
SHARVAN KUMAR
|
H.NO. 635, POCKET NO. 2, PASCHIM PURI, DELHI
WEST
Delhi
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
509 IPC, 354 IPC, 506 IPC, 323 IPC
|
14/10/2023
27/12/2025
|
| 1184 |
96/2020
DLSE02-007361-2020
|
Sh. Himanshu Tanwar Ld. MM-10,
|
MANSOOR ALAM
ABDUL SUBHAN
|
H. NO. H-249, GALI NO.4, JAITPUR EXTENSION PART-II, JAITPUR NEW DELHI
SOUTH-EAST
Delhi
|
Other
371962878313
|
Kalandi Kunj PS
SOUTH-EAST
Delhi
|
188 IPC
|
01/11/2023
14/08/2024
|
| 1185 |
4/16
DLWT020055412021
|
SHUBHAM DEVADIYA
|
VISHAL MALHOTRA
GULSHAN MALHOTRA
|
WZ-44, OM VIHAR PH-III, UTTAM NAGAR, DELHI
WEST
Delhi
|
Other
000000
|
NANGLOI
OUTER DISTRICT
Delhi
|
420 IPC
|
01/11/2023
02/11/2023
|
| 1186 |
DD NO. 38A DT. 14.2.18
DLWT020145182021
|
SHUBHAM DEVADIYA
|
ROHIT ALIAS CHIKNA
KARAMBIR
|
H.NO. J-152, SHAKURPUR, JJ COLONY, DELHI
OUTER DISTRICT
Delhi
|
Other
000000
|
NANGLOI
OUTER DISTRICT
Delhi
|
116 DP act, 53 DP act
|
01/11/2023
02/11/2023
|
| 1187 |
272/15
DLWT020051292015
|
SHUBHAM DEVADIYA
|
VINOD CHAND ALIAS BADSHAH
MALKHAN SINGH
|
D-550, CAMP NO. 2, NANGLOI, DELHI ALSO AT MUDHAKARIMPUR, TEYOR BUJURAG, DISTT BULANDSHAHR ,UP
BULANDSHAHAR
Uttar Pradesh
|
Other
0000000
|
NANGLOI
OUTER DISTRICT
Delhi
|
341 IPC, 323 IPC
|
30/10/2023
20/12/2023
|
| 1188 |
146/10
DLWT020006202010
|
SHUBHAM DEVADIYA
|
MAHESH
ROOP NATH
|
H.NO. P-4/907, SULTANPURI, DELHI
OUTER DISTRICT
Delhi
|
Other
00000000
|
NANGLOI
OUTER DISTRICT
Delhi
|
337 IPC, 304A IPC, 279 IPC
|
21/10/2023
02/11/2023
|
| 1189 |
352/14
DLWT020069482015
|
SHUBHAM DEVADIYA
|
VIJAY SINGH
RAM LAL SINGH
|
H.NO. 77, JASRATH PUR TEH. BILARI, DISTT. MURADABAD, U.P
MORADABAD
Uttar Pradesh
|
Other
000000
|
NANGLOI
OUTER DISTRICT
Delhi
|
Delhi Excise Act 33
|
21/10/2023
02/11/2023
|
| 1190 |
284/12
DLWT020021592014
|
SHUBHAM DEVADIYA
|
PRAKASH
RAM PARSHAD
|
H.NO.52, GALI NO. 8, EXT. 01, NANGLOI, DELHI
OUTER DISTRICT
Delhi
|
Other
00000
|
NANGLOI
OUTER DISTRICT
Delhi
|
338 IPC, 468 IPC, 471 IPC, 279 IPC
|
21/10/2023
02/11/2023
|
| 1191 |
497/21
DLWT020015242022
|
SHUBHAM DEVADIYA
|
SAURABH ALIAS NATHA
SUBHASH
|
F-154, PUNJABI BASTI, BALJEET NAGAR, ANAND PARBAT, DELHI
CENTRAL
Delhi
|
Other
000000
|
ANAND PARBAT
CENTRAL
Delhi
|
34 IPC, 411 IPC, 394 IPC, 392 IPC
|
21/10/2023
05/01/2024
|
| 1192 |
368/21
DLWT010002352022
|
SHUBHAM DEVADIYA
|
MOHAN ALIAS GANIA
BALRAM
|
H.NO. A-35 TRANSIT CAMP, ANAND PARBAT, DELHI
CENTRAL
Delhi
|
Other
000000
|
ANAND PARBAT
CENTRAL
Delhi
|
307 IPC, 34 IPC
|
18/10/2023
05/01/2024
|
| 1193 |
12/20
DLWT020037322020
|
SHUBHAM DEVADIYA
|
MANJEET
RAJ SINGH
|
VILLAGE KASHRATI, PS SAMPLA, DISTT. ROHTAK, HARYANA
ROHTAK
Haryana
|
Other
000000
|
NANGLOI
OUTER DISTRICT
Delhi
|
59 ARMS ACT, 54 ARMS ACT, 25 ARMS ACT
|
16/10/2023
02/11/2023
|
| 1194 |
752/21
DLWT020198312021
|
SHUBHAM DEVADIYA
|
ASHISH
AVINASH
|
L-216, CAMP NO. , NANGLOI DELHI ALSO AT F-2/94, SULTANPURI, NORTH WEST DELHI
OUTER DISTRICT
Delhi
|
Other
00000000
|
NANGLOI
OUTER DISTRICT
Delhi
|
356 IPC, 379/411 IPC
|
13/10/2023
02/11/2023
|
| 1195 |
CC/531092/2016
DLCT02-010029-2015
|
MS. DIVYA GUPTA MM-5, NI ACT.
|
MR. PAPPU
MR. RAMJAN
|
MR. PAPPU S/O. MR. RAMJAN
RC-476, NIT W. NO.-15, BLOCK NO.-3C, CENTRAL GREEN & RAHUL COLONY, NIT FARIDABAD, HARYANA.-121001.
FARIDABAD
Haryana
|
Other
941807110990
|
DARYA GANJ
CENTRAL
Delhi
|
138 NI-Act
|
01/11/2023
20/03/2024
|
| 1196 |
734/21
DLNT01-0005650-2022
|
MS. SHEFALI SHARMA, LD. ASJ-02
|
RABIKUL
NOT KNOWN
|
B-4/475, JJ COLONY, BHALSWA DAIRY, DELHI
NORTH
Delhi
|
Other
00
|
Bhalswa Diary PS
Outer North
Delhi
|
452 IPC, 174A IPC, 308 IPC, 354 IPC, 506 IPC, 323 IPC, 34 IPC
|
20/04/2023
10/11/2023
|
| 1197 |
734/21
DNT 01-005650-2022
|
MS. SHEFALI SHARMA , LD.ASJ-2
|
DILSHAD MUNNA
NOT KNOWN
|
B-4, 475, JJ COLONY, BHALSWA DAIRY, DELHI
NORTH
Delhi
|
Other
NOT AVAILA
|
Bhalswa Diary PS
Outer North
Delhi
|
452 IPC, 174A IPC, 308 IPC, 354 IPC, 506 IPC, 323 IPC
|
20/04/2023
10/11/2023
|
| 1198 |
353/2016
DLNE02-003062-2018
|
AASHISH GUPTA
|
RAJENDER KAAPARI
SHAMUKI KAAPARI
|
E-2/19, GALI NO. 1, 4-1/2 PUSTA, SONIA VIHAR, DELHI
NORTH EAST
Delhi
|
Other
OTHER
|
SONIA VIHAR
NORTH EAST
Delhi
|
Delhi Excise Act 33
|
27/10/2023
02/11/2023
|
| 1199 |
154/2012
DLSW02-021514-2019
|
SH. ANIMESH KUMAR, MM-08
|
UTTAM GUPTA
KISHAN LAL GUPTA
|
H NO RZ-33/195, GALI NO 14D, SAGAR PUR DURGA PARK DELHI
DWARKA
Delhi
|
Other
NA
|
UTTAM NAGAR
DWARKA
Delhi
|
337 IPC, 279 IPC
|
26/10/2023
04/11/2023
|
| 1200 |
170/2009
DLSW02-021600-2019
|
SH. ANIMESH KUMAR, MM-08
|
KULDEEP - RAJU
AZAD SINGH
|
H NO 80 FRIENDS ENCLAVE, SULTAN PURI NEW DELHI
OUTER DISTRICT
Delhi
|
Other
NA
|
UTTAM NAGAR
DWARKA
Delhi
|
392 IPC
|
11/10/2023
04/11/2023
|
| 1201 |
933/2021
DLSW02-042050-2021
|
SH. ANIMESH KUMAR, MM-08
|
ASHRAF
MD. FIROZ
|
H NO 47, GALI NO 3, SAI ENCLAVE, BALAJI CHOWK, SHUKAR BAZAR, UTTAM NAGAR NEW DELHI
DWARKA
Delhi
|
Other
NA
|
UTTAM NAGAR
DWARKA
Delhi
|
379/411 IPC
|
10/10/2023
04/11/2023
|
| 1202 |
13136/2020
DLSW02-037201-2020
|
SH. ANIMESH KUMAR, MM-08
|
SAGIR
MUNNU KHAN
|
H NO 174 GALI NO 2, DHARAMPURA NAJAFGARH
DWARKA
Delhi
|
Other
NA
|
UTTAM NAGAR
DWARKA
Delhi
|
379/411 IPC
|
10/10/2023
04/11/2023
|
| 1203 |
471/2020
charge sheet not file
|
SH. ANIMESH KUMAR, MM-08
|
LALIT KUMAR
GOPI RAM
|
H NO 4043/1, BAGHICHI RAM CHANDER, PAHARGANJ NEW DELHI
CENTRAL
Delhi
|
Other
NA
|
UTTAM NAGAR
DWARKA
Delhi
|
420 IPC
|
04/10/2023
04/11/2023
|
| 1204 |
591/2016
DLSW02-006566-2017
|
SH. ANIMESH KUMAR, MM-08
|
LUCKY ARORA
HIRA LAL ARORA
|
C-253 PATEL GARDEN, DWARKA MOR, DELHI
DWARKA
Delhi
|
Other
NA
|
UTTAM NAGAR
DWARKA
Delhi
|
338 IPC, 279 IPC
|
19/09/2023
04/11/2023
|
| 1205 |
NA
DLSW02-039216-2020
|
SH GAURAV GOYAL, LD MM DC 08
|
FIRDOS MALIK
BABU MALIK
|
H NO C 47 STREET NO 1/4 THANA ROAD BHAJANPURA NEAR BHAJANPURA POLICE STATION SEELAMPUR 110053
ALSO AT- QURESHI CONVENIENCE 3591 NETAJI SUBHASH MARG DARYA GANJ NEW DELHI 110002
EAST
Delhi
|
Other
NA
|
DWARKA SOUTH
DWARKA
Delhi
|
138 NI-Act
|
21/09/2023
03/11/2023
|
| 1206 |
409/2016
DLWT-02-001777-2017
|
MS. SHIVLI TALWAR
|
JASDEV
SH. LAXMAN SINGH
|
H-3/63, 1ST FLOOR, SEC - 16, ROHINI
ROHINI
Delhi
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
354B IPC, 354 IPC, 506 IPC, 406 IPC, 498A/34 IPC
|
07/10/2023
27/12/2025
|
| 1207 |
196/2012
DLCT02-001193-2012
|
MEENA CHAUHAN
|
VISHAL CHAUHAN
LATE OM PRAKASH CHAUHAN
|
A-BLOCK NEAR MOTHER DAIRY, MAIN MARKET, GARHI LAJPAT NAGAR, DELHI
CENTRAL
Delhi
|
Other
N/A
|
KOTWALI
NORTH
Delhi
|
34 IPC, 411 IPC
|
27/10/2023
30/10/2023
|
| 1208 |
72/2016
DLND02-020548-2017
|
SH. VAIBHAV KUMAR
|
PARVINDER SINGH
TRILOK SINGH
|
12/87, GEETA COLONY, DELHI 51
EAST
Delhi
|
Other
NA
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
338 IPC, 279 IPC
|
14/10/2023
01/12/2023
|
| 1209 |
CC NO. 15850/2017
DLND020262412017
|
SH. VAIBHAV KUMAR
|
KAPIL CHOPRA
PROPRIETOR SHIVAM BATTERIES
|
B-4/137 A, KESHAVPURAM NEAR METRO STATION DELHI
WEST
Delhi
|
Other
NA
|
R. K. PURAM
SOUTH WEST
Delhi
|
138 NI-Act
|
14/10/2023
08/04/2024
|
| 1210 |
347/2016
DLNE02-002044-2018
|
MS. ARUSHI PARWAL, LD. MM
|
KUMAR PAL ALIAS KUNWAR PAL
LATE SH. YADRAM
|
VILLAGE SUNWAR SARAY, P.O. CHAPRA, TEHSIL GUNNOR, DISTRICT SAMBHAL, U.P.
SAMBHAL
Uttar Pradesh
|
Other
NA
|
YAMUNA VHR/GOKULPURI
NORTH EAST
Delhi
|
406 IPC, 498A/34 IPC
|
13/10/2023
03/11/2023
|
| 1211 |
601/2015
DLNE02-004564-2021
|
MS. ARUSHI PARWAL
|
SANJAY CHAUDHARY
RADHEY SHYAM CHAUDHARY
|
H.NO. M-14, GALI NO. 13, NEAR JYOTI PUBLIC SCHOOL, BRAHAMPURI, DELHI-53.
ALSO AT- VILLAGE UTARA, P.S. MADUPUR, TEHSIL ATROLI, DISTRICT ALIGARH, U.P.
NORTH EAST
Delhi
|
Other
NA
|
NEW USMANPUR
NORTH EAST
Delhi
|
406 IPC, 498A IPC
|
05/10/2023
11/11/2023
|
| 1212 |
488/2020
DLNE02-004868-2021
|
MS. ARUSHI PARWAL, LD. MM
|
NEERAJ KUMAR
JAGDISH PRASAD
|
H.NO. 82A, GALI NO. 2, SADATPUR, CHAUHANPUR, DELHI.
ALSO AT- H.NO. 27, GALI NO. 2, NEW CHAUHANPUR, KARAWAL NAGAR, DELHI-94
NORTH EAST
Delhi
|
Other
NA
|
Dayal Pur PS
NORTH EAST
Delhi
|
406 IPC, 498A/34 IPC
|
05/10/2023
09/11/2023
|
| 1213 |
415/2019
DLSE02-013419-2022
|
MS. TWINKLE CHAWLA
|
MOHD. SAKIR
MOHD. TARABUL
|
H.NO. 113, PPAPI CHAUHAN KA MAKAN, CHAUHAN MOHALLA, MADANOPUR KHADAR, NEW DELHI
Delhi
|
Other
NIL
|
SARITA VIHAR
SOUTH-EAST
Delhi
|
356 IPC, 379/411 IPC
|
26/10/2023
06/11/2023
|
| 1214 |
CC N.I.ACT 1981/2021
DLST020078782021
|
MS SHIKHA CHAHAL MM N.I.ACT
|
MOHD UMAR SAIFI
NOT MENTION
|
R/O 1 KH-6, SHAMA COLONY, CHAWANT KOTA, RAJASTHAN 324007
KOTA CITY
Rajasthan
|
Other
NO
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
26/10/2023
30/10/2023
|
| 1215 |
CC NO-7866/16
DLWT02-003019-2014
|
MS MANSI MALIK
|
CHANDAN KUMAR JHA
VIJAY KANT JHA
|
H.NO 243, NR AMBEDKAR CHOPAL, SHAHABAD, DAULATPUR, DELHI-42
WEST
Delhi
|
Other
NA
|
KIRTI NAGAR
WEST
Delhi
|
174A IPC
|
18/10/2023
16/11/2023
|
| 1216 |
CC NO 1449/20
DLWT02-002874-2020
|
MS MANSI MALIK
|
ANKIT SINGH SADHA
JOGINDER SINGH SADHA
|
A-9C, NEW JANTA FLATS, PASCHIMPURI, PASCHIM VIHAR, DELHI-63
WEST
Delhi
|
Other
ANKIT
|
TILAK NAGAR
WEST
Delhi
|
174A IPC
|
21/10/2023
20/11/2025
|
| 1217 |
CC NO 1775/17
DLWT02-003850-2017
|
MS MANSI MALIK
|
PREM
TARA CHAND
|
141-142, A B EXTENSION, SULTANPURI, DELHI-83
OUTER DISTRICT
Delhi
|
Other
NA
|
PASCHIM VIHAR WEST
OUTER DISTRICT
Delhi
|
174A IPC, 138 NI-Act
|
20/10/2023
29/10/2025
|
| 1218 |
CC NO 1669/2017
DLWT02-003284-2017
|
MS MANSI MALIK
|
SAJID AHMAD
NA
|
H.NO 176, BLOCK A, PHASE-2, NANGLOI, DELHI
WEST
Delhi
|
Other
NA
|
NANGLOI
OUTER DISTRICT
Delhi
|
174A IPC
|
04/10/2023
20/12/2023
|
| 1219 |
242/2016
DLNE02-005660-2016
|
MS. ARUSHI PARWAL, LD. MM
|
RAKESH KUMAR SHARMA
PANNE LAL SHARMA
|
H.NO. B 18/3, GANGA VIHAR, DELHI-110094
NORTH EAST
Delhi
|
Other
NA
|
YAMUNA VHR/GOKULPURI
NORTH EAST
Delhi
|
509 IPC, 354A IPC, 354 IPC
|
27/09/2023
03/11/2023
|
| 1220 |
781/2016
DLNE02-004382-2018
|
MS. ARUSHI PARWAL, LD. MM
|
GAURAV KUMAR
NANAK CHAND
|
H.NO. X-152/11, BRAHMAPURI, DELHI
NORTH EAST
Delhi
|
Other
NA
|
NEW USMANPUR
NORTH EAST
Delhi
|
498A/34 IPC
|
22/09/2023
11/11/2023
|
| 1221 |
952/2016
DLNE02-000312-2020
|
MS. ARUSHI PARWAL, LD.MM
|
SHYAM ALIAS KHIYALIRAM
VIJAY KUMAR DEVAL
|
E-438, GALI NO. 8, JAGJEET NAGAR, 3RD PUSTA, USMANPUR, DELHI-110053.
ALSO AT-E-416, GALI NO. 6, JAGJEET NAGAR, 3RD PUSTA, USMANPUR, DELHI-110053.
NORTH EAST
Delhi
|
Other
NA
|
NEW USMANPUR
NORTH EAST
Delhi
|
406 IPC, 498A/34 IPC
|
19/09/2023
04/12/2025
|
| 1222 |
61/2013
DLEN02-001014-2015
|
MS. ARUSHI PARWAL, LD. MM
|
MOHD. RUSTAM
MOHD. WAHAB
|
Village Banoli, PS Saraiyya Distt. Muzaffarpur, Bihar
MUJAFFARPUR
Bihar
|
Other
NA
|
YAMUNA VHR/GOKULPURI
NORTH EAST
Delhi
|
406 IPC, 498A/34 IPC
|
18/09/2023
03/11/2023
|
| 1223 |
45/2022
DLND02-071196-2022
|
MS. ANAMIKA
|
ARUN
CHAAND SINGH
|
SHOP NO 82 TARA DHABA, MOCHI GAON NANAK PUR, SOUTH CAMPUS, SOUTH WEST, DELHI, INDIA
SOUTH WEST
Delhi
|
Other
XXX
|
SOUTH CAMPUS
SOUTH WEST
Delhi
|
61 NDPS ACT
|
25/10/2023
08/11/2023
|
| 1224 |
47/2016
DLCT02-003283-2019
|
MEENA CHAUHAN
|
SALIM
SHARIF
|
MOHALLA BARADRI BAREILY UP
CENTRAL
Uttar Pradesh
|
Other
N/A
|
KOTWALI
NORTH
Delhi
|
34 IPC, 392 IPC
|
25/10/2023
30/10/2023
|
| 1225 |
731/2020
DLCT02-002738-2021
|
MEENA CHAUHAN
|
KARTIK
SEIKH BIHARI MUSLIM
|
PATRI UNDER BRIDGE HANUMAN MANDIR, DELHI KASHMERE GATE DELHI
NORTH
Delhi
|
Other
N/A
|
KOTWALI
NORTH
Delhi
|
356 IPC, 379/411 IPC
|
25/10/2023
30/10/2023
|
| 1226 |
279/2016
DLNE02-005803-2016
|
MS. ARUSHI PARWAL, LD. MM
|
AMARJEET KAUR
PRAHLAD SINGH MEHTA
|
H. NO. 59 CROSS SECOND FLOOR INDRA NAGAR, BANGALORE, KARNATAKA
BANGALORE
Karnataka
|
Other
NA
|
SONIA VIHAR
NORTH EAST
Delhi
|
406 IPC, 498A/34 IPC
|
03/10/2023
02/11/2023
|
| 1227 |
279/2016
DLNE02-005803-2016
|
MS. ARUSHI PARWAL
|
VIRPAL SINGH MEHTA
PRAHLAD SINGH MEHTA
|
H.NO. 59 CROSS SECOND FLOOR INDRA NAGAR, BANGALORE
BANGALORE
Karnataka
|
Other
NA
|
SONIA VIHAR
NORTH EAST
Delhi
|
406 IPC, 498A/34 IPC
|
03/10/2023
02/11/2023
|
| 1228 |
NA
DLST02-035727-2019
|
SH KAWAL SINGH
|
RAMAN TANWAR
NA
|
PROPRIETOR OF M/S DISPLAY AND GRAPHICS, PLOT NO 55, FIRST FLOOR, B S BACK GTALI, KH. NO. 234, 255 AND 256, WEST SAGARPUR, NEW DELHI
SOUTH WEST
Delhi
|
Other
NA
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
19/10/2023
09/05/2024
|
| 1229 |
CC NO 3140/18
DLWT02-006271-2018
|
MS MANSI MALIK
|
POOJA KAPOOR AND SANJEEV KAPOOR
SANJEEV KAPOOR
|
M/S JANARDHAN PLY BOARD INDUSTRIES LTD, 14/1388, KISHANPURA-2, SAHARANPUR, UP
SAHARANPUR
Uttar Pradesh
|
Other
POOJA
|
TILAK NAGAR
WEST
Delhi
|
174A IPC
|
13/10/2023
20/11/2025
|
| 1230 |
CC NO 3415/20
DLWT02-008326-2020
|
MS MANSI MALIK
|
KOLA VEERA BHADRA SWAMY NAIDU
KOLA VEERA VENKATA SATYANARAYANA
|
M/S LAKSHMI GANPATHI TRADERS, D.NO-5-52, SWAMI VARI VEEDHI, KAJULURU, EAST GODAVARI, ANDRAPRADESH-533468
ALSO AT
D.NO 5-132, MAIN ROAD, KUYYERU, DISTT-EAST GODAVARI, ANDHRAPRADESH-533263
EAST GODAVARI
Andhra Pradesh
|
Other
NA
|
PATEL NAGAR
CENTRAL
Delhi
|
174A IPC
|
16/10/2023
14/11/2023
|
| 1231 |
CC NO 8412/19
DLWT02-017665-2019
|
MS MANSI MALIK
|
RADHIKA KASHYAP
RAMESH KUMAR
|
PRIVATE SHOP NO-2, GROUND FLOOR, C-24A, SHIVAJI PARK, WEST PUNJABI BAGH, DELHI-26
ALSO AT
P-4/18, MANGOLPURI, DELHI-83
WEST
Delhi
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
174A IPC
|
17/10/2023
05/11/2023
|
| 1232 |
CC NO 2428/19
DLWT02-005131-2019
|
MS MANSI MALIK
|
SONU CHAUHAN
HARISH CHANDER CHAUHAN
|
622, JAT KE KUVE KA RASTA, MAHADEV JI KI GALI, CHANDPOLE BAZAR, JAIPUR, RAJASTHAN
JAIPUR CITY (SOUTH)
Rajasthan
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
174 IPC
|
19/10/2023
19/12/2025
|
| 1233 |
126/2018
DLSE02-042956-2018
|
AKSHAY SHARMA
|
RAJNEESH KUMAR ALIAS VIPIN
CHANDRADEEP
|
B-40, SANJAY COLONY, OKHLA INDUSTRIAL AREA, PH - II, NEW DELHI
SOUTH-EAST
Delhi
|
Other
NA
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
337 IPC, 338 IPC, 279 IPC
|
25/10/2023
|
| 1234 |
5/2021
DLSE02-000090-2022
|
Sh. Himanshu Tanwar Ld. MM-10,
|
SHIVAM
TEJPAL
|
A-95, CHUNGI NO-2, LAL KUAN, NEAR VALMIKI MANDIR, PUL PRAHLAD PUR, NEW DELHI
SOUTH-EAST
Delhi
|
Other
111111111111
|
PUL PRAHLAD PUR
SOUTH-EAST
Delhi
|
341 IPC, 323 IPC, 34 IPC
|
16/10/2023
05/06/2024
|
| 1235 |
442/2020
DLSE02-010165-2021
|
Sh. Himanshu Tanwar Ld. MM-10,
|
SANDEEP
SHAM SUNDER
|
135, PANCHMUKHI MANDIR, LAL KUAN, PUL PRAHLAD PUR, NEW DELHI
SOUTH-EAST
Delhi
|
Other
000000000000
|
PUL PRAHLAD PUR
SOUTH-EAST
Delhi
|
356 IPC, 379/411 IPC
|
17/10/2023
06/11/2023
|
| 1236 |
CC NO 2313/2017
DLWT02-004731-2017
|
BHAVAYA KARHAIL
|
SUBRAMANIAN HARI HARAN
NA
|
DIRECTER M/S CARE IT SOLUTION P LTD. 481 ANNA SALAI 2nd FLOOR NANDANAM CHENNAI 600035
CHENNAI - CCB
Tamil Nadu
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
138 NI-Act
|
17/10/2023
19/12/2025
|
| 1237 |
CC NO 24654/2016
DLWT02-017751-2016
|
BHAVAYA KARHAIL
|
SUSHIL
SHIV NARAYAN
|
SHIV TOOLS H NO -C-174 MANGOLPURI DELHI 110083
NORTH WEST
Delhi
|
Other
SUSHIL
|
TILAK NAGAR
WEST
Delhi
|
138 NI-Act
|
18/10/2023
20/11/2025
|
| 1238 |
CC NO 892/2017
DLWT02-001300-2017
|
BHAVAYA KARHAIL
|
SUNISH KUMAR
K.N CHELLAPPAN
|
F-1/17 SEC 16 ROHINI NEW DELHI 110085
NORTH WEST
Delhi
|
Other
NA
|
KIRTI NAGAR
WEST
Delhi
|
138 NI-Act
|
18/10/2023
16/11/2023
|
| 1239 |
CC NO 13126/2018
DLWT02-014797-2018
|
BHAVAYA KARHAIL
|
RANJAN KALIA
PREM DUTT KALIA
|
P-97/98 2nd FLOOR VIJAY VIHAR UTTAM NAGAR NEW DELHI 110059
WEST
Delhi
|
Other
NA
|
KIRTI NAGAR
WEST
Delhi
|
138 NI-Act
|
16/10/2023
16/11/2023
|
| 1240 |
CC NO 810/2019
DLWT02-001274-2019
|
BHAVAYA KARHAIL
|
PANKAJ KUMAR
NA
|
H NO 783 VILLAGE AND POST OFFICE DICHON KALAN NAJAFGARH NEW DELHI
WEST
Delhi
|
Other
NA
|
NANGLOI
OUTER DISTRICT
Delhi
|
138 NI-Act
|
16/10/2023
20/12/2023
|
| 1241 |
CC NO 206/2018
DLWT02-000284-2018
|
BHAVAYA KARHAIL
|
KANAK MISHRA
NA
|
AOS LOGISTICS P LTD.
612-A 6th FLOOR JAINE TOWER -1 DISTT CENTRE JANAK PURI NEW DELHI 110058
WEST
Delhi
|
Other
NA
|
KIRTI NAGAR
WEST
Delhi
|
138 NI-Act
|
16/10/2023
16/11/2023
|
| 1242 |
149/17
DLWT02-001155-2018
|
SH. DEVANSHU SAJLAN
|
SMT RANI RENU
NATWAR
|
VILL JAT KHERI PS PACHOR DIST RAJGARH MP
RAJGARH
Madhya Pradesh
|
Other
natwar
|
TILAK NAGAR
WEST
Delhi
|
380 IPC
|
22/11/2025
|
| 1243 |
464/2022
DLSE02-043946-2022
|
MS. TWINKLE CHAWLA
|
SONU RAJBHAR ALIAS GOLU ALIAS BHOLU
DASHRATH RAJBHAR
|
H.NO. 50 AND 19, NEW PRIYANKA CAMP, SARITA VIHAR, NEW DELHI
Delhi
|
Other
NIL
|
SARITA VIHAR
SOUTH-EAST
Delhi
|
34 IPC, 380 IPC
|
19/10/2023
06/11/2023
|
| 1244 |
714/2014
DLCT02-009417-2016
|
MEENA CHAUHAN
|
IMRAN
GULAM RASOOL
|
VAGABOND CHANDNI CHOWK, DELHI ALSO AT MOHALLA ANSARI KA TAKIYA NEAR WHITE TANK, MAMOOD NAGAR, ALIGARGH
CENTRAL
Uttar Pradesh
|
Other
N/A
|
KOTWALI
NORTH
Delhi
|
379/411 IPC
|
18/10/2023
21/10/2023
|
| 1245 |
437/2019
DLCT02-003344-2020
|
MEENA CHAUHAN
|
SOHEB SUHAIL
LT MASHRUL
|
VAGABONOD FOOTPATH ARAM BAGH CHANDNI CHOWK DELHI ALSO AT MOHALLA HIYAT NAGAR S HAYAT NAGAR DISTT SAMBHAL UP
CENTRAL
Uttar Pradesh
|
Other
N/A
|
KOTWALI
NORTH
Delhi
|
379/411 IPC
|
18/10/2023
21/10/2023
|
| 1246 |
257/2016
DLNE02-004178-2018
|
AASHISH GUPTA
|
MOHD. ASLAM
ABDUL RAHMAN
|
B-1841, GALI NO. 29, 2ND PUSTA, SONIA VIHAR, DELHI
NORTH EAST
Delhi
|
Other
OTHER
|
SONIA VIHAR
NORTH EAST
Delhi
|
506 IPC, 341 IPC, 323 IPC
|
17/10/2023
26/10/2023
|
| 1247 |
NA
DLST02-050668-2019
|
SH KAWAL SINGH
|
DEEPAK MANGERAM LUBANA
NA
|
PROPRIETOR OF SAI LOGISTICS AND TRANSPORT CO., R/O. 1/1, SAI SNEHA COLONY, KAILASH NAGAR, SHANKAR PAWSHE ROAD, KATEMANVALI, KALYAN, EAST THANE, MAHARASHTRA
THANE CITY
Maharashtra
|
Other
NA
|
MALVIYA NAGAR
SOUTH
Delhi
|
138 NI-Act
|
17/10/2023
09/11/2023
|
| 1248 |
100/2020
DLSE02-020387-2021
|
MS. TWINKLE CHAWLA
|
MOHD. RUSTAM
MOHD. JAHIR
|
H.NO. D-460, GALI NO.3, JAITPUR, PART-II, NEW DELHI
SOUTH-EAST
Delhi
|
Other
NIL
|
SARITA VIHAR
SOUTH-EAST
Delhi
|
188 IPC
|
10/10/2023
06/11/2023
|
| 1249 |
NA
DLST02-005499-2020
|
SH KAWAL SINGH
|
SANDEEP
NA
|
PROPRIETOR OF M/S VISHWAKARMA FERRO ALLOYS, OFFICE AT PLOT NO 108, SCHEME NO. 8, ALWAR BUS STAND, ALWAR, RAJSTHAN
ALSO AT F-150, MIA, ALWAR, RAJASTHAN
ALWAR
Rajasthan
|
Other
NA
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
16/10/2023
30/10/2023
|
| 1250 |
CT CASES 468347/2016
DLST02-002599-2016
|
SH. VARUN CHANDRA MM-04 NI ACT
|
ASLAM KHAN
SH. BABOO KHAN
|
H.No. E-59/A, Kalander Colony, Dilshad Garden, Masjid and Saleem Phawal Ke Pass, New Delhi-110095
EAST
Delhi
|
Other
--
|
Safdarjung Enclave PS
SOUTH
Delhi
|
138 NI-Act
|
16/10/2023
08/05/2024
|
| 1251 |
CT CASES 7998/2018
DLST02-017515-2018
|
SH. VARUN CHANDRA MM-04 NI ACT
|
SANJAY
SH. CHANDGI RAM
|
H.NO. 12/146 TOP FLOOR DAKSHINPURI EXTENSION NEW DELHI-110062
SOUTH
Delhi
|
Other
--
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
16/10/2023
28/11/2023
|
| 1252 |
CT CASES/ 18002/2018
DLST02-039241-2018
|
SH. VARUN CHANDRA MM-04 NI ACT
|
RAMESH T N
SH. NADARAJAN ACHARI
|
Ramesh T N, S/o Sh. Nadarajan Achari, R/o Thirumala Thazhchayil Puzhavathu, Changanacherry, Kottayam, Kerala-686101
KOTTAYAM
Kerala
|
Other
--
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
14/10/2023
30/10/2023
|
| 1253 |
CC NO-7948/17
DLWT02-016784-2017
|
MS MANSI MALIK
|
LAKSHMI SHANKER PANDEY
SATYA NARAYAN PANDEY
|
VILL-KARSAVA, NR KRISHNA JI MANDIR, BAIJARAMPUR, H.O JAUNPUR,,UP.
JAUNPUR
Uttar Pradesh
|
Other
LAKSHMI
|
TILAK NAGAR
WEST
Delhi
|
174A IPC
|
26/09/2023
20/11/2025
|
| 1254 |
CC NO 2489/17
DLWT02-005840-2017
|
MS MANSI MALIK
|
RAM KUMAR MAURYA
LALMAN MAURYA
|
52, POKHARBHINDA, TEHSIL-NAUTANWA, DISTT-MAHARAJGANJ, U.P
ALSO AT
M/S RK MAURYA BEEJ BHANDAR, BRIJMAN ROAD, KOLHUI BAZAR, PO-KOLHUI, DISTT-MAHARAJGANJ, U.P
MAHRAJGANJ
Uttar Pradesh
|
Other
NA
|
PATEL NAGAR
CENTRAL
Delhi
|
174A IPC
|
25/09/2023
14/11/2023
|
| 1255 |
CC NO 3332/18
DLWT02-006826-2018
|
MS MANSI MALIK
|
SONIYA
C/O LALIT KUMAR
|
W/O RAM RATTAN, H NO 1, 1ST FLOOR, A-2 BLOCK, STREET 18, WEST SANT NAGAR, BURARI, DELHI-84
WEST
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
174A IPC
|
05/10/2023
19/12/2025
|
| 1256 |
CC NO 6683/17
DLWT02-014279-2017
|
MS MANSI MALIK
|
RAJESHWARI
C/O KRISHAN KUMAR
|
C-441/1, GALI NO-20, C BLOCK, BHAJANPURA, DELHI-53
SHAHDARA
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
174A IPC
|
07/10/2023
19/12/2025
|
| 1257 |
CC NO 1676/19
DLWT02-003835-2019
|
MS MANSI MALIK
|
HARPREET SINGH
JAGBIR SINGH
|
FLAT NO 232, Tower-W, DLF Capital Greens, Shivaji Marg, Moti nagar, Delhi
WEST
Delhi
|
Other
na
|
PUNJABI BAGH
WEST
Delhi
|
174A IPC
|
11/10/2023
05/11/2023
|
| 1258 |
CC NO 5086/18
DLWT02-011208-2018
|
MS MANSI MALIK
|
M.PARTHEEPAN
NA
|
IMR INNOVATIVES, 1ST FLOOR, RAGHVENDRA PLAZA, WALTAIR MAIN ROAD, NEAR CARE HOSPITAL, RAM NAGAR, VISAKHAPATANAM, PIN-530002
ALSO AT
FLAT NO 2, ARJUN APARTMENTS, EAST POINT COLONY, WALTAIR, VISAKHAPATNAM, PIN 530017
VISHAKHAPATNAM CITY
Andhra Pradesh
|
Other
NA
|
MAYA PURI
WEST
Delhi
|
174A IPC
|
27/09/2023
11/11/2023
|
| 1259 |
CC NO 24535/16
DLWT02-017629-2016
|
MS MANSI MALIK
|
RAJENDER KUMAR
LATE OM PRAKASH
|
JHUGGI NO 374, BLOCK G, JAHANGIRPURI, DELHI
ALSO AT
B-1879, 2ND FLOOR, JAHANGIRPURI, DELHI
OUTER DISTRICT
Delhi
|
Other
NA
|
NIHAL VIHAR
OUTER DISTRICT
Delhi
|
174A IPC
|
27/09/2023
31/10/2023
|
| 1260 |
CC NO 5689/19
DLWT02-011515-2019
|
MS MANSI MALIK
|
GURMEET KAUR
NA
|
E-93, 1ST FLOOR, TAGORE GARDEN EXTN. NEW DELHI
WEST
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
174A IPC
|
18/09/2023
19/12/2025
|
| 1261 |
CC NO 2189/19
DLWT02-004864-2019
|
MS MANSI MALIK
|
SAROJ
W/O MAHENDER SINGH
|
H.NO 250, BANKNER, NARELA, NEW DELHI
OUTER DISTRICT
Delhi
|
Other
NA
|
PASCHIM VIHAR WEST
OUTER DISTRICT
Delhi
|
174A IPC, 138 NI-Act
|
18/09/2023
29/10/2025
|
| 1262 |
CC NO 6242/19
DLWT02-012451-2019
|
MS MANSI MALIK
|
ROSHAN LAL
RAM KUMAR
|
G-81, GROUND FLOOR, WEST PATEL NAGAR, NEW DELHI
ALSO AT
T-466, 2ND FLOOR, BALJEET NAGAR, NEAR WEST PATEL NAGAR, NEW DELHI
CENTRAL
Delhi
|
Other
NA
|
PATEL NAGAR
CENTRAL
Delhi
|
174A IPC
|
18/09/2023
14/11/2023
|
| 1263 |
CC NO 22552/16
DLWT02-013909-2016
|
MS MANSI MALIK
|
YOGITA KHURANA
W/O NEERAJ KHURANA
|
B-69, 3RD FLOOR, SCHOOL ROAD, UTTAM NAGAR, NEW DELHI
WEST
Delhi
|
Other
NA
|
MAYA PURI
WEST
Delhi
|
174A IPC
|
21/09/2023
11/11/2023
|
| 1264 |
CC NO 12342/16
DLWT02-007451-2015
|
MS MANSI MALIK
|
JUBER AHMED
MUJIB AHMED
|
AB-486/1, AMAR PURI, NABI KARIM, PAHARGANJ, NEW DELHI
ALSO AT
M/S GLAMOUR PURSE, T-556/557, PUNJABI GALI, FACTORY ROAD, NABI KARIM, NEW DELHI
WEST
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
174A IPC
|
27/09/2023
19/12/2025
|
| 1265 |
CC NO 16511/16
DLWT02-005332-2014
|
MS MANSI MALIK
|
ANUJ AGGARWAL
NA
|
ANUJ TIMBER TRADERS, 863B, GT ROAD, SHAHADRA, DELHI-32
ALSO AT
ANUJ TIMBER TRADERS, SHOPPRIX MALL, SECTOR-5, VAISHALI, GHAZIABAD, UP-201010
SHAHDARA
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
174A IPC
|
27/09/2023
19/12/2025
|
| 1266 |
CC NO. 13795/2018
DLSW02-018422-2018
|
SH. AZAD SEHRAWAT
|
REVANT SINGH
TEMRAJ SINGH
|
37, RAJPUTO KA VAS, NAGGA, JAISALMER H.O. RAJASTHAN-345001
JAISALMER
Rajasthan
|
Other
NA
|
VIKASPURI
WEST
Delhi
|
138 NI-Act
|
13/10/2023
27/12/2025
|
| 1267 |
196/2022
DLNE02-005040-2022
|
AASHISH GUPTA
|
SACHIN
SHRI RAM
|
D-391, GOKALPURI, NEAR BUILDING WALA SCHOOL, SONIA VIHAR , DELHI
NORTH EAST
Delhi
|
Other
OTHER
|
SONIA VIHAR
NORTH EAST
Delhi
|
9 Gambling Act, 12 Gambling Act, 55 Gambling Act
|
13/10/2023
17/10/2023
|
| 1268 |
196/2022
DLNE02-005040-2022
|
AASHISH GUPTA
|
CHINTU
NAIN SINGH
|
D-391, GOKALPURI NEAR BUILDING VALA SCHOOL, DELHI
NORTH EAST
Delhi
|
Other
OTHER
|
SONIA VIHAR
NORTH EAST
Delhi
|
9 Gambling Act, 12 Gambling Act, 55 Gambling Act
|
13/10/2023
17/10/2023
|
| 1269 |
CC NO 3682/2018
DLWT02-007338-2018
|
BHAVAYA KARHAIL
|
VIPUL KANT UPADHAYAY
RAMAKANT UPADHAYAY
|
M/S IAP COMPANY P LTD PROP.
C-2/7 DLF PH-01 GURGAON HARYANA 122017
GURUGRAM
Haryana
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
138 NI-Act
|
11/10/2023
17/10/2023
|
| 1270 |
CC NO 4158/2018
DLWT02-008811-2018
|
BHAVAYA KARHAIL
|
RITU
D/O SURENDER KALRA
|
PROPRIETER
M/S R.S GARMENTS 2538/6 AJMAL KHAN ROAD ,MAIN MARKET KAROL BAGH NEW DELHI 110005
ALSO AT
T-317/18/A-1 BALJEET NAGAR WEST PATEL NAGAR NEW DELHI 110008
WEST
Delhi
|
Other
NA
|
PATEL NAGAR
CENTRAL
Delhi
|
138 NI-Act
|
10/10/2023
14/10/2023
|
| 1271 |
CC NO 5640/2017
DLWT02-011852-2017
|
BHAVAYA KKARHAIL
|
SUMIT MONGA
NA
|
PROPRIETER OF M/S BALAJI APPARELS
AT RZ-3103 GALI NO 35 TUGHLAKABAD EXTENTION NEW DELHI 110019
SOUTH-EAST
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
138 NI-Act
|
10/10/2023
19/12/2025
|
| 1272 |
CC NO 12506/2018
DLWT02-013261-2018
|
BHAVAYA KARHAIL
|
SARTHAK AND AKHILESH
NA
|
BOTH R/O AT
SARTHAK INSTITUTE P LTD. 163 ABHIYAN APPT PLOT NO 15 SEC 12 OPP. ROCKLAND HOSPITAL DWARKA DELHI 110075
ALSO AT
28 MEZANNINE FLOOR CENTRAL MARKET SEC 02 WEST AVENUE ROAD PUNJABI BAGH NEW DELHI 110026
WEST
Delhi
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
138 NI-Act
|
10/10/2023
17/10/2023
|
| 1273 |
CC NO 3738/2018
DLWT02-007661-2018
|
BHAVAYA KARHAIL
|
SARTHAK
NA
|
AUTH SIGNATORY
SARTHAK INSTITUTE P LTD. 163 ABHIYAN APPT. PLOT NO 15 SEC 12 OPP. ROCKLAND HOSPITAL DWARKA DELHI 110075
ALSO AT 28 MEZANNINE FLOOR CENTRAL MARKET SEC 02 WEST AVENUE ROAD PUNJABI BAGH NEW DELHI 110026
WEST
Delhi
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
138 NI-Act
|
10/10/2023
17/10/2023
|
| 1274 |
CC NO 5715/2017
DLWT02-012001-2017
|
BHAVAYA KARHAIL
|
DR. SANJEEV GUPTA
SAT NARAIN GUPTA
|
SOV 2/902 VATIKA CITY SEC 49 GURUGRAM HARYANA 122018
GURUGRAM
Haryana
|
Other
NA
|
PASCHIM VIHAR WEST
OUTER DISTRICT
Delhi
|
138 NI-Act
|
04/10/2023
28/10/2025
|
| 1275 |
CC NO 9095/2019
DLWT02-019086-2019
|
BHAVAYA KARHAIL
|
VIKRAM SINGH
NA
|
MIDASCORE TECHNOLOGIES P LTD. A-30 EAST OF KAILASH NEW DELHI 65
ALSO AT 209- POCKET B SARITA VIHAR NEW DELHI 76
SOUTH-EAST
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
138 NI-Act
|
04/10/2023
19/12/2025
|
| 1276 |
CC NO 5572/2019
DLWT02-011065-2019
|
BHAVAYA KARHAIL
|
KARAN KASHYAP
ASHWANI KUMAR
|
WZ-241 2nd FLOOR & 3rd FLOOR GURU NANAK NAGAR TILAK NAGAR NEW DELHI 110018
WEST
Delhi
|
Other
KARAN
|
TILAK NAGAR
WEST
Delhi
|
138 NI-Act
|
12/10/2023
20/11/2025
|
| 1277 |
CT CASES 1311/2020
DLST02-000041-2020
|
SH. VARUN CHANDRA MM-04 NI ACT
|
JOY FRANCIS
N.A.
|
Joy Francis, Proprietor of M/s Book Land, R/o Veekay Complex Fort Road, Kannur, Kerala-670001
KANNUR CITY
Kerala
|
Other
NA
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
12/10/2023
30/10/2023
|
| 1278 |
205/2019
DLNT01-010161-2019
|
SUSHIL KUMAR ASJ-4(N) ROHINI
|
PRATHAM ANAND alias TUSAR
SANJEEV ANAND
|
H. NO. 13 POCKET NO. 9 SECTOR - 21 ROHINI DELHI
NORTH WEST
Delhi
|
Other
NO
|
MAHENDRA PARK
NORTH WEST
Delhi
|
27 A. ACT, 25 ARMS ACT, 120B IPC, 307 IPC, 34 IPC
|
12/10/2023
03/11/2025
|
| 1279 |
364/2009
DLWT02-000874-2010
|
MS. SHIVLI TALWAR
|
PRABHATI LAL
LATE SH. TULSI DAS
|
H.NO. 71-B, GALI NO. 56, AMBIKA ENCLAVE, NIHAL VIHAR, DELHI
WEST
Delhi
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
406 IPC, 498A/34 IPC
|
27/09/2023
27/12/2025
|
| 1280 |
142/2013
DLWT02-003824-2015
|
MS. SHIVLI TALWAR
|
RAJ ALIAS PRABHATI LAL
LATE SH. TULSI RAM
|
H.NO. 71-B, 20 FUTA ROAD, GALI NO. 56, PHASE-2 (UTSAV VATIKA), AMBIKA ENCLAVE, NIHAL VIHAR, DELHI
WEST
Delhi
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
406 IPC, 498A/34 IPC
|
27/09/2023
27/12/2025
|
| 1281 |
1152/20
DLWT020119992021
|
SHUBHAM DEVADIYA
|
HARI KISHORE RAY
VINDU RAY
|
H.NO. C-139, SHARDHA WATSH ENCLAVE, PREM NAGAR-3, DELHI
OUTER DISTRICT
Delhi
|
DL
140/10
|
NANGLOI
OUTER DISTRICT
Delhi
|
338 IPC, 279 IPC
|
11/10/2023
14/10/2023
|
| 1282 |
453/16
DLWT020060352019
|
SHUBHAM DEVADIYA
|
DINESH
DILDAR
|
T-80, BHEEL BASTI, BALJEET NAGAR, ANAND PARBAT, DELHI
CENTRAL
Delhi
|
Other
000000
|
ANAND PARBAT
CENTRAL
Delhi
|
394 IPC
|
09/10/2023
05/01/2024
|
| 1283 |
1110/20
DLWT020066402021
|
SHUBHAM DEVADIYA
|
SAPNA
W/O. DEEPAK
|
H.NO. 205, NEAR SUKHI NAHAR, NANGLOI, DELHI
OUTER DISTRICT
Delhi
|
Other
0000000
|
NANGLOI
OUTER DISTRICT
Delhi
|
363 IPC
|
27/09/2023
14/10/2023
|
| 1284 |
314/15
DLWT020088592016
|
SHUBHAM DEVADIYA
|
ANIL
SHRIPAL
|
H.NO. 206 SEC 13 HARIJAN BASTI, R.K. PURAM, DELHI
OUTER DISTRICT
Delhi
|
Other
00000
|
NANGLOI
OUTER DISTRICT
Delhi
|
Delhi Excise Act 38, Delhi Excise Act 33
|
27/09/2023
28/10/2023
|
| 1285 |
938/06
DLWT020005202008
|
SHUBHAM DEVADIYA
|
SITA RAM
SUNDER PRASAD
|
RZR-132, NIHAL VIHAR, NANGLOI, DELHI
OUTER DISTRICT
Delhi
|
Other
000000
|
NANGLOI
OUTER DISTRICT
Delhi
|
174A IPC, 323 IPC, 406 IPC, 420 IPC
|
26/09/2023
14/10/2023
|
| 1286 |
1079/20
DLWT020023192021
|
SHUBHAM DEVADIYA
|
SANDEEP
RAM KUMAR
|
C16/9, LAXMI PARK, NIHAL VIHAR, NANGLOI DELHI
OUTER DISTRICT
Delhi
|
Other
0000000
|
NANGLOI
OUTER DISTRICT
Delhi
|
59 ARMS ACT, 54 ARMS ACT, 27 A. ACT, 25 ARMS ACT, 506 IPC
|
26/09/2023
14/10/2023
|
| 1287 |
633/2017
DLNW01-011784-2017
|
SHRI BABRU BHAN, ASJ-03 NW
|
DINESH alias MITHULAL
UMESH MANDAL
|
W-49, JHUGGI No. F-7/26, SULTANPURI, DELHI
NORTH WEST
Delhi
|
Other
N
|
SULTANPURI
NORTH WEST
Delhi
|
397 IPC, 302 IPC, 307 IPC, 34 IPC, 394 IPC
|
03/10/2023
19/12/2025
|
| 1288 |
124/2017
DLCT02-016377-2017
|
MEENA CHAUHAN
|
JAVED RIZWAN
ABDUL KALAN
|
SUNIL KA MAKAN GALI NO.29, JAI PRAKASH NAGAR, DELHI
CENTRAL
Delhi
|
Other
N/A
|
KOTWALI
NORTH
Delhi
|
174A IPC, 379 IPC
|
11/10/2023
21/10/2023
|
| 1289 |
CT CASES 13102/2017
DLST02-024992-2017
|
SH. VARUN CHANDRA MM04 NI ACT
|
VINOD CHAND
N.A.
|
R-15, 3rd Floor, Sarojini Nagar, New Delhi-
110023
SOUTH
Delhi
|
Other
NA
|
Safdarjung Enclave PS
SOUTH
Delhi
|
138 NI-Act
|
11/10/2023
08/05/2024
|
| 1290 |
CT CASES 7290/2018
DLST02-016219-2018
|
SH. VARUN CHANDRA MM04 NI ACT
|
CHANDER KANT KAUSHIK
NA
|
WZ-141, GF KH No. 67/11, Street No. 2, Sadh Nagar, Palam Colony, New Delhi-110045
SOUTH
Delhi
|
Other
NA
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
11/10/2023
30/10/2023
|
| 1291 |
CT CASES 7290/2018
DLST02-016219-2018
|
Sh. Varun Chandra MM04 NI Act
|
NITIN JAIN
NA
|
WZ-141, GF KH No. 67/11, Street No. 2, Sadh Nagar, Palam Colony, New Delhi-110045
SOUTH
Delhi
|
Other
NA
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
11/10/2023
30/10/2023
|
| 1292 |
CT Case 7290/2018
DLST02-016219-2018
|
Sh. Varun Chandra MM04 Ni Act
|
Ritu Jain
NA
|
WZ-141, GF KH No. 67/11, Street No. 2, Sadh Nagar, Palam Colony, New Delhi-110045
SOUTH
Delhi
|
Other
NA
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
11/10/2023
30/10/2023
|
| 1293 |
763/16
DLNE01-005624-2016Javed
|
Sh. Pankaj Arora, ASJ-04,NE
|
Varun Soni
Sh. Hardwari Lal
|
H.No.45,Gali No.19, C Block, Khajuri Khas, Delhi Also at H. No. 42, Ist Floor, Nangloi Extention 2, Nangloi, Delhi
NORTH EAST
Delhi
|
Other
NIL
|
KHAJURI KHAS
NORTH EAST
Delhi
|
363 IPC, 364A IPC
|
09/10/2023
13/10/2023
|
| 1294 |
CC NO - 6272/2021
DLSW02-012909-2021
|
MS. DEEKSHA RAO
|
VED PRAKASH SINGH
NA
|
DIRECTOR OF OEA PADHO KHEL KHEL MEIN PVT. LTD
234 (GF), BLOCK-27, TRILOKPURI, NEAR SEN SEC. SCHOOL, DELHI-110091
EAST
Delhi
|
Other
NA
|
MAYUR VIHAR PH-I
EAST
Delhi
|
138 NI-Act
|
20/09/2023
13/10/2023
|
| 1295 |
CC NO - 6272/2021
DLSW02-012909-2021
|
MS. DEEKSHA RAO
|
MOHD MAJID
NA
|
DIRECTOR OF OEA PADHO KHEL KHEL MEIN PVT. LTD
234 (GF), BLOCK-27, TRILOKPURI, NEAR SEN SEC. SCHOOL, DELHI-110091
EAST
Delhi
|
Other
NA
|
MAYUR VIHAR PH-I
EAST
Delhi
|
138 NI-Act
|
20/09/2023
13/10/2023
|
| 1296 |
CC NO - 6272/2021
DLSW02-012909-2021
|
MS. DEEKSHA RAO
|
VAKEEL AHMED
NA
|
(DIRECTOR OF OEA PADHO KHEL KHEL MEIN PVT. LTD)
234 (GF), BLOCK-27, TRILOKPURI, NEAR SEN SEC. SCHOOL, DELHI-110091
EAST
Delhi
|
Other
NA
|
MAYUR VIHAR PH-I
EAST
Delhi
|
138 NI-Act
|
20/09/2023
13/10/2023
|
| 1297 |
CC NO - 32029/2021
DLSW02-061941-2021
|
MS. DEEKSHA RAO
|
NAGENDER RAI
SHANKER RAI
|
BABLU KA MAKAN, R.NO-6, GALI NO-1, GOPALJI COLONY, SAMALKA, NEW DELHI-110037
SOUTH WEST
Delhi
|
Other
NA
|
KAPASHERA
SOUTH WEST
Delhi
|
138 NI-Act
|
05/10/2023
20/05/2024
|
| 1298 |
CC NO. 7730/2018
DLST02-017129-2018
|
SH BHARAT AGGARWAL
|
VIKAS
SH SUKHPAL SINGH
|
136 DHAYEKI-1 NAKUR RAMPUR SAHARANPUR UP
SAHARANPUR
Uttar Pradesh
|
Other
NA
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
10/10/2023
28/11/2023
|
| 1299 |
CC NO. 7714/2018
DLST02-017125-2018
|
SH BHARAT AGGARWAL
|
IMRAN
SH AKBER
|
316 KHIDKA BHATKAVA BEHAT SAHARANPUR UP 247662
SAHARANPUR
Uttar Pradesh
|
Other
NA
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
10/10/2023
28/11/2023
|
| 1300 |
336/2021
DLNT01-007897-2021
|
SUSHIL KR.ASJ4(N) ROHINI DELHI
|
KARIMA
W/O ABDUL AAS MOHD.
|
D-1/36 J J COLONY BHALASWA DAIRY DELHI
Outer North
Delhi
|
Other
NO
|
Bhalswa Diary PS
Outer North
Delhi
|
324 IPC, 326 IPC, 341 IPC, 323 IPC, 307 IPC, 34 IPC
|
10/10/2023
31/10/2023
|
| 1301 |
70/2020
DLCT01-004353-2020
|
ATUL KRISHNA AGRAWAL
|
SUNIL CHIKARA
GYAN CHAND
|
VPO-KANOUNDA, BAHADURGHAR, DISTT- JHAJJAR, HARYANA
JHAJJAR
Haryana
|
Other
NO
|
NABI KARIM
CENTRAL
Delhi
|
376 IPC
|
31/07/2023
17/10/2023
|
| 1302 |
144/2014
DLCT02-006984-2014
|
MS MEENA CHAUHAN
|
AASIF
MOHD AARIF
|
VILL ARTHALA, KACHI COLONY, GHAZIABAD
CENTRAL
Uttar Pradesh
|
Other
N/A
|
KOTWALI
NORTH
Delhi
|
411 IPC, 392 IPC
|
10/10/2023
21/10/2023
|
| 1303 |
84/2021
DLNW010033172021
|
MS POOJA AGGARWAL ASJ NW
|
SANDEEP ALIAS GOLU
RAMESH KUMAR
|
NEAR MOGRA CHAKKI LAMBA PANA VILLAGE QUTABGARH DELHI 2ND ADDRESS H.NO. 242 QUTABGARH DELHI-110039
NORTH
Delhi
|
Other
N
|
Kanjhawala PS
NORTH WEST
Delhi
|
12 POCSO, 354 IPC, 506 IPC, 341 IPC
|
10/10/2023
30/12/2023
|
| 1304 |
40/2016
DLCT02-009729-2016
|
Sh. Deepak Kumar-I, Ld. ACMM
|
Ajay Kumar
kailash Nath dharma
|
H. No. 122-C/GH, Sunder Nagar Apartment, Paschim Vihar, Delhi and 78, D, G-H, 10 Sunder Apartment, Paschim Vihar,
WEST
Delhi
|
Other
other
|
PAHAR GANJ
CENTRAL
Delhi
|
353 IPC, 186 IPC, 279 IPC
|
09/10/2023
13/10/2023
|
| 1305 |
185/2015
DLSE02-003825-2016
|
MS. TWINKLE CHAWLA
|
PAWAN KUMAR
JAI KARAN
|
JHUGGI NO. 440, NEW PRIYANKA CAMP, MADANPUR KHADAR, NEW DELHI
SOUTH-EAST
Delhi
|
Other
NIL
|
SARITA VIHAR
SOUTH-EAST
Delhi
|
341 IPC, 34 IPC, 325 IPC
|
07/10/2023
06/11/2023
|
| 1306 |
288/2014
DLND02-015260-2015
|
MS. ANAMIKA
|
LAXMI
W/O RAJESH
|
Vill. Gulkheri, P.S. Pachor, Distt. Rajgarh, MP NEW DELHI
RAJGARH
Madhya Pradesh
|
Other
XXX
|
PARLIAMENT STREET
NEW DELHI
Delhi
|
379/411 IPC
|
22/01/2024
28/12/2023
|
| 1307 |
56/2019
DLND02-016259-2019
|
MS. ANAMIKA
|
ANKIT SHRIWASTAVA
SUNIL SHRIWASTAVA
|
COB BUILDING NO3 H.NO P 10 SEVENT QUARTER KRIBI PLACE NEW DELHI
NEW DELHI
Delhi
|
Other
XXX
|
SOUTH CAMPUS
SOUTH WEST
Delhi
|
25 ARMS ACT
|
06/10/2023
12/10/2023
|
| 1308 |
35/2009
DLNE01-000005-2009
|
Sh. Pankaj Arora, ASJ-04, NE
|
Nadeem Kallu
Lt. Nazir ALI
|
E-493, Ram Park,Khudawas Agraula, Loni, Ghaziabad, UP ALSO AT H.No. 595, Khadde Wali Masjid, Behta Hazipur, Loni, Ghaziabad, UP
GHAZIABAD
Uttar Pradesh
|
Other
NIL
|
NEW USMANPUR
NORTH EAST
Delhi
|
365 IPC, 34 IPC, 412 IPC, 395 IPC, 120B IPC
|
27/09/2023
11/11/2023
|
| 1309 |
550/2016
DLSE02-017255-2021
|
MS. TWINKLE CHAWLA
|
RAVI
RANVEER SINGH38
|
VILLAGE SHEIKHPUR BRAHMAN, PS RAJ KHERA, DISTT. DHAULPUR, RAJASHTAN
DHOLPUR
Rajasthan
|
Other
NIL
|
SARITA VIHAR
SOUTH-EAST
Delhi
|
511 IPC, 34 IPC, 380 IPC, 457 IPC
|
04/10/2023
06/11/2023
|
| 1310 |
219/2015
DLND02-011009-2016
|
MS. ANAMIKA
|
SURJEET SINGH
KARTAR SINGH
|
B-60B, Tilak Vihar Tilak Nagar, Delhi
WEST
Delhi
|
Other
XXX
|
PARLIAMENT STREET
NEW DELHI
Delhi
|
379/411 IPC
|
03/10/2023
24/10/2023
|
| 1311 |
CC NO 3094/2018
DLWT02-005904-2018
|
BHAVAYA KARHAIL
|
PARMINDER BASHIN
W/O MANJEET SINGH
|
T-21 VISHNU GARDEN TILAK NAGAR DELHI 110018
WEST
Delhi
|
Other
NA
|
PATEL NAGAR
CENTRAL
Delhi
|
138 NI-Act
|
27/09/2023
11/10/2023
|
| 1312 |
CC NO 592/2020
DLWT 02-000913-2020
|
BHAVAYA KARHAIL
|
SUTHAR ANKIT KUMAR PRAVIN BHAI
NA
|
NILESH ENGINEERING WORKS AAVKAAR SERVICE STATION RATHAPUR ROAD MEHSANA GUJRAT PIN 384002
MEHSANA
Gujarat
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
138 NI-Act
|
27/09/2023
19/12/2025
|
| 1313 |
CC NO 5174/2019
DLWT02-010422-2019
|
BHAVAYA KARHAIL
|
DR. JITENDER CHAUDHARY
BHAIRON SINGH CHAUDHARY
|
37A/390 MADHUNAGAR AGRA UTTAR PRADESH 282001 ALSO AT JS HOSPITAL BLOCK A SEC132 OPP. STEP BY STEP SCHOOL NOIDA UTTARPRADESH 201301
GAUTAM BUDH NAGAR
Uttar Pradesh
|
Other
NA
|
PATEL NAGAR
CENTRAL
Delhi
|
138 NI-Act
|
20/09/2023
11/10/2023
|
| 1314 |
CC NO 3424/2018
DLWT02-006896-2018
|
BHAVAYA KARHAIL
|
KRISHAN KUMAR
NA
|
M/S MANU MOULD
AT KHASRA NO 57/3 ANJANA COLONY GALI NO 03 SEC 37 BEHIND HYUNDAI SERVICE STATION GURUGRAM HARYANA
GURUGRAM
Haryana
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
138 NI-Act
|
15/09/2023
10/10/2023
|
| 1315 |
CC NO 12535/2018
DLWT02-013349-2018
|
BHAVAYA KARHAIL
|
RAVINDRA CHAMOLA
NA
|
M/S RAVINDRA ENTERPRISES
GALI NO 03 OM VIHAR COLONY GUMANIWALA NEAR AGAPE MISSION SCHOOL RISHIKESH UTTARAKHAND 249204
HARIDWAR
Uttaranchal /Uttrakhand
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
138 NI-Act
|
14/09/2023
04/10/2023
|
| 1316 |
CC NO 13440/2016
DLWT02-008232-2015
|
BHAVAYA KARHAIL
|
RAM SINGH
NA
|
M/S EKDANT BUILDTECH P LTD.
B-1/46 LANE NO 03 NEW ASHOK NAGAR DELHI 110096
ALSO AT EKDANT HOUSE D-18 SEC 07 NOIDA UTTAR PRADESH 201301
WEST
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
138 NI-Act
|
13/09/2023
19/12/2025
|
| 1317 |
CC NO 14705/2018
DLWT02-018132-2018
|
BHAVAYA KARHAIL
|
B. N PATHAK
NA
|
HARYANA PLYWOOD 2F S, BHATIA SEVAK SAMAJ SCHOOL NIIT FARIDABAD HARYANA
FARIDABAD
Haryana
|
Other
NA
|
KIRTI NAGAR
WEST
Delhi
|
138 NI-Act
|
13/09/2023
16/11/2023
|
| 1318 |
CC NO 14706/2018
DLWT02-018131-2018
|
BHAVAYA KARHAIL
|
B.N PATHAK
NA
|
M/S HARYANA PLYWOOD
2F S, BHATIA SEVAK SAMAJ SCHOOL NIT FARIDABAD HARYANA
FARIDABAD
Haryana
|
Other
NA
|
KIRTI NAGAR
WEST
Delhi
|
138 NI-Act
|
13/09/2023
16/11/2023
|
| 1319 |
149/2018
DLWT02-007877-2018
|
SHIVLI TALWAR
|
NAVPREET SINGH
LATE SH. JATINDER SINGH
|
H.NO. G-26, 1ST FLOOR, VISHNU GARDEN, TILAK NAGAR, DELHI
WEST
Delhi
|
Other
NA
|
KIRTI NAGAR
WEST
Delhi
|
509 IPC, 354A IPC, 506 IPC
|
22/09/2023
10/12/2025
|
| 1320 |
430/2016
DLWT02-015329-2017
|
NEETU NAGAR
|
JYOTI GUPTA
VIPIN GUPTA
|
PARI CHOWK, GREATER NOIDA, U.P.
GAUTAM BUDH NAGAR
Uttar Pradesh
|
Other
NA
|
KHYALA
WEST
Delhi
|
406 IPC, 498A/34 IPC
|
08/09/2022
12/10/2023
|
| 1321 |
430/2016
DLWT02-015329-2017
|
NEETU NAGAR
|
ANJALI GUPTA
KHAJANCHI LAL GUPTA
|
RZ-M-7, VIJAY ENCLAVE, TAMIL ENCLAVE, NEAR DABRI MOD, NEW DELHI
SOUTH WEST
Delhi
|
Other
NA
|
KHYALA
WEST
Delhi
|
406 IPC, 498A/34 IPC
|
08/09/2022
12/10/2023
|
| 1322 |
430/2016
DLWT02-015329-2017
|
NEETU NAGAR
|
KHAJANCHI LAL GUPTA
RAM SWAROOP
|
RZ-M-7, VIJAY ENCLAVE, TAMIL ENCLAVE, NEAR DABRI MOD, NEW DELHI
SOUTH WEST
Delhi
|
Other
NA
|
KHYALA
WEST
Delhi
|
406 IPC, 498A/34 IPC
|
08/09/2022
12/10/2023
|
| 1323 |
430/2016
DLWT02-015329-2017
|
NEETU NAGAR
|
RAHUL GUPTA
KHANANCHI LAL GUPTA
|
RZ-M-7, VIJAY ENCLAVE, TAMIL ENCLAVE, NEAR DABRI MOD, NEW DELHI
SOUTH WEST
Delhi
|
Other
NA
|
KHYALA
WEST
Delhi
|
406 IPC, 498A/34 IPC
|
19/07/2022
12/10/2023
|
| 1324 |
203-2012
DLWT02-003836-2015
|
NEETU NAGAR
|
SHABNAM
MUBEEN KURESHI
|
MOHALLA GOTHIYA, VILLAGE RICHHA, TEHSIL BAHEDI, DISTT. BAREILLY, U.P.
BAREILLY
Uttar Pradesh
|
Other
NA
|
KHYALA
WEST
Delhi
|
406 IPC
|
08/09/2022
12/10/2023
|
| 1325 |
203/2012
DLWT02-003836-2015
|
NEETU NAGAR
|
KURSUM
RAFIK KURESHI
|
MOHALLA GOTHIYA, VILLAGE RICHHA, TEHSIL BAHEDI, DISTT. BAREILLY, U.P.
BAREILLY
Uttar Pradesh
|
Other
NA
|
KHYALA
WEST
Delhi
|
406 IPC
|
08/09/2022
12/10/2023
|
| 1326 |
203/2012
DLWT02-003836-2015
|
NEETU NAGAR
|
MUBEEN KURESHI
RAFIK KURESHI
|
MOHALLA GOTHIYA, VILLAGE RICHHA, TEHSIL BAHEDI, DISTT. BAREILLY, U.P.
BAREILLY
Uttar Pradesh
|
Other
NA
|
KHYALA
WEST
Delhi
|
406 IPC
|
08/09/2022
12/10/2023
|
| 1327 |
324/2013
DLNE020032772016
|
MS. RENU CHAUDHARY
|
RAM KUMAR
HARENDRA NATH
|
F-1/28, DAYAL PUR DELHI
NORTH EAST
Delhi
|
Other
NA
|
KHAJURI KHAS
NORTH EAST
Delhi
|
354B IPC
|
02/09/2023
06/10/2023
|
| 1328 |
232/2020
DLSE02-008273-2020
|
Sh. Himanshu Tanwar Ld. MM-10,
|
MOHD. IMAMUDDIN
NIZAMUDDIN
|
LRB 177, VILLAGE KHORI, LAKKARPUR SURAJKUND, FARIDABAD, HARYANA
FARIDABAD
Haryana
|
Other
206938127560
|
PUL PRAHLAD PUR
SOUTH-EAST
Delhi
|
188 IPC
|
26/09/2023
13/10/2023
|
| 1329 |
362/2020
DLSE02-015070-2021
|
Sh. Himanshu Tanwar Ld. MM-10,
|
DAYA CHAND
GANESHI
|
HR216, GALI NO-4, PUL PRAHLAD PUR, NEW DELHI
SOUTH-EAST
Delhi
|
Other
1111111111
|
PUL PRAHLAD PUR
SOUTH-EAST
Delhi
|
27 NDPS ACT, 85 NDPS ACT, 61 NDPS ACT
|
26/09/2023
13/10/2023
|
| 1330 |
408/2019
DLSE02-001955-2020
|
Sh. Himanshu Tanwar Ld. MM-10,
|
SOHAN KUMAR
LAKHAN
|
H.NO. 1000, BAJER MOHALLA,TKD., NEW DELHI
SOUTH-EAST
Delhi
|
Other
000000000000
|
Kalandi Kunj PS
SOUTH-EAST
Delhi
|
DELHI EXCISE ACT 52 , Delhi Excise Act 33
|
26/09/2023
06/11/2023
|
| 1331 |
CC NO. 29235/2018
DLSW02-033092-2018
|
SH. AZAD SEHRAWAT
|
SH. HARENDER
SH. SATPAL SHARMA
|
NEAR LAKISAR BABA MANDIR, V.P.O. CHULKANA, SAMALKHA, PANIPAT, HARYANA-132101
PANIPAT
Haryana
|
Other
NA+
|
DWARKA SOUTH
DWARKA
Delhi
|
138 NI-Act
|
25/09/2023
03/10/2023
|
| 1332 |
CC NO. 26553/2019
DLSW02-036782-2019
|
SH. AZAD SEHRAWAT
|
KRISHAN GOPAL
SH. PRATAP SINGH
|
VILLAGE - QAZIPUR, SOUTH WEST DELHI, DELHI-110073, ALSO AT GOODWILL PRINTERS, 1642, B-3, THANA ROAD, NEAR SHARMA PRINTING PRESS, NAJAFGARH, NEW DELHI-110043
SOUTH WEST
Delhi
|
Other
NA
|
NAJAF GARH
DWARKA
Delhi
|
138 NI-Act
|
25/09/2023
06/10/2023
|
| 1333 |
341/2020
DLST02-003370-2022
|
T. PRIYADARSHINI
|
GHAN SHYAM SINGH
BHAJAN SINGH
|
M-15, SF-2, DLF ANKUR VIHAR, LONI, GHAZIABAD, UTTAR PRADESH
GHAZIABAD
Uttar Pradesh
|
Other
664480060263
|
SAKET
SOUTH
Delhi
|
506 IPC, 341 IPC, 34 IPC
|
25/09/2023
03/02/2024
|
| 1334 |
89/2012
DLST02-000157-2012
|
SHILPI SINGH
|
FORAN
KANSHI RAM
|
57 ASOLA FATEHPUR BERI NEW DELHI
SOUTH
Delhi
|
Voter ID
291744
|
MALVIYA NAGAR
SOUTH
Delhi
|
332 IPC, 353 IPC, 186 IPC
|
25/09/2023
04/10/2023
|
| 1335 |
69/2010
DLSE02-000035-2011
|
AKSHAY SHARMA
|
KANEHIYA ALIAS VIKAS
SHAMBHUNATH
|
H. NO. 162, SURYA VIHAR, AGWANPUR, FARIDABAD, HARYANA
FARIDABAD
Haryana
|
Other
NA
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
380 IPC, 457 IPC
|
23/09/2023
15/10/2023
|
| 1336 |
341/2019
DLSE02-001018-2020
|
Sh. Himanshu Tanwar Ld. MM-10,
|
SUDHIR KUMAR UPADHYAY
SATYADEV UPADHYAY
|
H-185, SAURABH VIHAR, NEW DELHI
SOUTH-EAST
Delhi
|
Other
000000000000
|
Kalandi Kunj PS
SOUTH-EAST
Delhi
|
338 IPC, 279 IPC
|
22/09/2023
26/09/2023
|
| 1337 |
106/2020
DLSE02-014466-2020
|
Sh. Himanshu Tanwar Ld. MM-10,
|
PRINCE JHA
AMOD JHA
|
VILL- KHORI, FARIDABAD, HARYANA
FARIDABAD
Haryana
|
Other
11111111
|
PUL PRAHLAD PUR
SOUTH-EAST
Delhi
|
188 IPC
|
22/09/2023
13/10/2023
|
| 1338 |
103/2020
DLSE02-008016-2020
|
Sh. Himanshu Tanwar Ld. MM-10,
|
KUNAL SINGH
ANAND KUMAR
|
G-163, NEAR PANCHMUKHI MANDIR, PUL PRAHLAD PUR, NEW DELHI
SOUTH-EAST
Delhi
|
Other
11111111111
|
PUL PRAHLAD PUR
SOUTH-EAST
Delhi
|
188 IPC
|
22/09/2023
13/10/2023
|
| 1339 |
266/2021
DLSE02-000091-2022
|
Sh. Himanshu Tanwar Ld. MM-10,
|
ABRAR KHAN
SAJID KHAN
|
G-29, VISHWAKARMA COLONY, PUL PRAHLAD PUR, NEW DELHI
SOUTH-EAST
Delhi
|
Other
111111111111
|
PUL PRAHLAD PUR
SOUTH-EAST
Delhi
|
188 IPC
|
21/09/2023
13/10/2023
|
| 1340 |
173/2021
DLSE02-000726-2022
|
Sh. Himanshu Tanwar Ld. MM-10,
|
VISWAJEET KUMAR
MUKESHWAR
|
B-52, 1ST FLOOR, RAM AVTAR COLONY, MOLARBAND VILLAGE, BADARPUR, NEW DELHI
SOUTH-EAST
Delhi
|
Other
1111111111
|
PUL PRAHLAD PUR
SOUTH-EAST
Delhi
|
338 IPC, 279 IPC
|
22/09/2023
13/10/2023
|
| 1341 |
352/19
DLST020109842020
|
PUNEET PAHWA
|
SAHIL MAAN
SAHIL MAAN
|
H NO C-20 SECTOR -50 NOIDA UP
U.P. VIGILANCE ESTT.
Uttar Pradesh
|
Other
NO
|
AMBEDKAR NAGAR
SOUTH
Delhi
|
174 IPC
|
23/09/2023
04/11/2023
|
| 1342 |
37715/2016
DLND02-013248-2015
|
MS ANAM RAIS KHAN
|
NADEEM
GULSAR
|
H.NO. 5, HINDON VIHAR2, MINAR MASZID GHAZIABAD-201001
GHAZIABAD
Uttar Pradesh
|
Other
----
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
22/09/2023
07/05/2024
|
| 1343 |
12819/2019
DLND02-022064-2019
|
MS ANAM RAIS KHAN
|
SUSHMA
---
|
NEW CHILDREN HOME HIGH SCHOOL, R/O 13, YASHWANT COLONY MOTI BUNGLOW DEWAS MP-455001
DEWAS
Madhya Pradesh
|
Other
0000
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
22/09/2023
07/05/2024
|
| 1344 |
CC N.I.ACT 2845/2021
DLST020100572021
|
MS SHIKHA CHAHAL
|
NUTAN JADON
NOT MENTION
|
R/O 84/1, FIRST FLOOR, C-2, BLOAK, BUDH VIHAR, S-1, DELHI
NORTH WEST
Delhi
|
Other
NO
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
25/09/2023
30/10/2023
|
| 1345 |
56985/2016
DLND02-010362-2016
|
MS ANAM RAIS KHAN
|
SURAJ PRASAD
BEEMA PRASAD
|
539, KH A/796, CHOTI JUGAULI GOMTI NAGAR, NR. BUDDHA MANDIR, LUCKNOW-226016
ALSO AT OFFICE ADD EASY DAY VASHUNDRA COMPLEX MUNSHI PULIA INDIRA NAGAR, LUCKNOW UP 226016
Lucknow East (Commissionerate Lucknow)
Uttar Pradesh
|
Other
0000
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
22/09/2023
07/05/2024
|
| 1346 |
37155/2016
DLND02-012551-2015
|
MS ANAM RAIS KHAN
|
MONU
LATE SH. CHANDER SINGH
|
SHOP NO. 11 MINI MARKET DDA FLATS, KALKAJI
ALSO AT 4/97, DDA FLATS KALKAJI
SOUTH
Delhi
|
Other
0000
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
22/09/2023
07/05/2024
|
| 1347 |
1288/2020
DLND02-001537-2020
|
PANKAJ RAI
|
PARVEEN SINGH
ANAND SINGH
|
10-H AUCHANDI ROAD NEAR L. K. INTERNATIONAL SCHOOL BAWANA DELHI -110039
Outer North
Delhi
|
Other
NA
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
16/09/2023
27/09/2023
|
| 1348 |
7684/2020
DLND02-011853-2020
|
PANKAJ RAI
|
MADHU GUPTA
NA
|
GUPTA STATIONER MART GOLD MKT. MUKHERJEE BAZAR OPP GIRLS HIGHER SECONDERY SCHOOL UDHAMPUR - 182101 JAMMU & KASHMIR
UDHAMPUR
Jammu and Kashmir
|
Other
NA
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
19/09/2023
07/05/2024
|
| 1349 |
126/13
DLWT020018782013
|
SHUBHAM DEVADIYA
|
PARDEEP KUMAR YADAV ALIAS PREM
RAM CHANDER YADAV
|
GALI NO. 2, NEAR KRISHNA MANDIR VPO KHERRA PANA APHRIYA , NAJAFGARH, DELHI
OUTER DISTRICT
Delhi
|
Other
000000
|
NANGLOI
OUTER DISTRICT
Delhi
|
338 IPC, 468 IPC, 471 IPC, 279 IPC
|
23/09/2023
30/09/2023
|
| 1350 |
27/15
DLWT020156192020
|
SHUBHAM DEVADIYA
|
REKHA
W/O. ROHIT
|
JHUGGI CAMP NO. 4, NANGLOI, DELHI
OUTER DISTRICT
Delhi
|
Other
0000000
|
NANGLOI
OUTER DISTRICT
Delhi
|
Delhi Excise Act 38, Delhi Excise Act 33
|
21/09/2023
30/09/2023
|
| 1351 |
337/21
DLWT020110492021
|
SHUBHAM DEVADIYA
|
AMAN
SALIM
|
VILLAGE SITAPUR, PS KOTWALI, MOHALLA SADAR UP ALSO AT 7 SURTI NAGAR, PREM NAGAR, ROHINI, DELHI
SITAPUR
Uttar Pradesh
|
Other
0000000
|
NANGLOI
OUTER DISTRICT
Delhi
|
397 IPC, 411 IPC, 392 IPC
|
21/09/2023
30/09/2023
|
| 1352 |
EX.333/2023
DLNE020077832016
|
MS. RENU CHAUDHARY
|
MUKHTAR
GARIBULLAH
|
RAM NAGAR SOPOL, BIHOL,DARBHANGHA BIHAR
DARBHANGA
Bihar
|
Other
100000
|
KHAJURI KHAS
NORTH EAST
Delhi
|
12 DV ACT
|
20/09/2023
13/10/2023
|
| 1353 |
225/2017
DLWT02-009022-2017
|
MS. NEETIKA KAPOOR
|
RAJU
SH. ISHWAR SINGH
|
VEGABOND, PATRI RAJA GARDEN, DELHI
WEST
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
392 IPC
|
11/09/2023
26/09/2023
|
| 1354 |
365/2018
DLNW010025932019
|
MS POOJA AGGARWAL LD ASJ
|
NITYA BORO ALIAS RAHUL SHARMA ALIAS AJAY BORO
DEBASWAR SHARMA
|
H.NO. C 51 JANAK PURI, SAHIBABAD GHAZIABAD UP AND H.NO. 12 B VRINDAVAN GARDEN SAHIBABAD GHAZIABAD AND VILLAGE BORGAON PS THELMARA DISTT SONTIPUR ASSAM
GHAZIABAD
Uttar Pradesh
|
Other
not traced
|
KESHAV PURAM
NORTH WEST
Delhi
|
376(2)(n) IPC, 6 POCSO, 506 IPC, 34 IPC
|
22/09/2023
26/01/2026
|
| 1355 |
4334/2020
DLND02-005790-2020
|
MS ANAM RAIS KHAN
|
JAYANT
---
|
PROP M/S VINAYAK SUPPPLIERS A-2 DAMODAR COLONY O/S NAGAURI GATE JODHPUR-342003 RAJASTHAN
JODHPUR CITY WEST
Rajasthan
|
Other
----
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
21/09/2023
27/09/2023
|
| 1356 |
2002/2017
DLND02-003023-2017
|
MS ANAM RAIS KHAN
|
GOVIND PARMAR
SABU PARMAR
|
MU KARHAL MATA POST AMAJHARA BICHIWARA, DUNGARPUIR, RAJASTHAN314801
DUNGARPUR
Rajasthan
|
Other
-----
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
20/09/2023
27/09/2023
|
| 1357 |
19188/2019
DLND02-031064-2019
|
MS ANAM RAIS KHAN
|
JAI RAJ
LT RAMESH KUMAR CHAUHAN
|
L-1-A/236 1ST FLOOR GALI NO. 5 NEAR SAINIK FARAM SANGAM VIHAR, NEW DELHI-110062
SOUTH
Delhi
|
Other
0000
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
20/09/2023
07/05/2024
|
| 1358 |
5107/2019
DLND02-008963-2019
|
MS ANAM RAIS KHAN
|
KETAN SINGH
DEVI SINGH
|
NAI ABADI ALIPUR AZAM PAR NEAR RAMSWROOP MANDIR KESHAR VIHAR COLONY SHAHGANJ AGRA UP 28010
AGRA
Uttar Pradesh
|
Other
---
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
20/09/2023
27/09/2023
|
| 1359 |
5253/2019
DLND02-009112-2019
|
MS ANAM RAIS KHAN
|
ANIL KUMAR
ANGAD LAL
|
JAMALPUR POST PINZARI PS JAITHARA ETAH, UP207249
ETAH
Uttar Pradesh
|
Other
---
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
20/09/2023
27/09/2023
|
| 1360 |
12974/2019
DLND02-022487-2019
|
MS ANAM RAIS KHAN
|
SAIFIA AIRWAYS PVT. LTD
----
|
H. NO.35 SHAHI MASJID RASHID MARKET, KRISHNA NAGAR, DELHI-110051
EAST
Delhi
|
Other
----
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
20/09/2023
27/09/2023
|
| 1361 |
4675/2019
DLND02-008287-2019
|
MS ANAM RAIS KHAN
|
CHANDRAPAL OMPRAKASH
OM PRAKASH
|
H. NO. 280 PASVARA THANA, BAHADURGARH, TEH. GARHMUKTESHWAR NEAR SHIV MANDIR GARHMUKTESHWAR HAPUR, UP245208
HAPUR
Uttar Pradesh
|
Other
--
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
20/09/2023
27/09/2023
|
| 1362 |
204/19
DLST 020113002022
|
Sh. Puneet Pahwa
|
Sunil Khairaliya
Suresh Chand
|
H No C-392, Dakshin Puri New Delhi
SOUTH
Delhi
|
Other
No
|
AMBEDKAR NAGAR
SOUTH
Delhi
|
174 IPC
|
22/09/2023
04/11/2023
|
| 1363 |
155/2014
DLND02-001172-2014
|
MS. ANAMIKA
|
SUMIT THAPA
RAJESH THAPA
|
38 SURAJ KUND STAFF QUARTERS SURAJKUD, FARIDABAD
FARIDABAD
Haryana
|
Other
XXX
|
SOUTH CAMPUS
SOUTH WEST
Delhi
|
Delhi Excise Act 38
|
22/09/2023
12/10/2023
|
| 1364 |
232/2017
DLSW010178752017
|
MS. POOJA TALWAR, LD. ASJ
|
FIROZ KHAN
ALI MOHD.
|
VPO KHANPUR DILVAL PS MANGAL DISTT. KANPUR, U.P.
Kanpur (Outer)
Uttar Pradesh
|
Other
NA
|
DWARKA NORTH
DWARKA
Delhi
|
366 IPC, 363 IPC, 6 POCSO, 342 IPC, 34 IPC, 376 IPC
|
22/09/2023
06/10/2023
|
| 1365 |
164/2017
DLSE02-005799-2018
|
Sh. Himanshu Tanwar Ld. MM-10,
|
SUNIL KUMAR
MUKESH KUMAR
|
C-986, VP SINGH CAMP, RAILWAY COLONY, NEW DELHI
SOUTH-EAST
Delhi
|
Other
11111111111
|
PUL PRAHLAD PUR
SOUTH-EAST
Delhi
|
DELHI EXCISE ACT 52 , Delhi Excise Act 33
|
21/09/2023
13/10/2023
|
| 1366 |
164/2017
DLSE02-005799-2018
|
Sh. Himanshu Tanwar Ld. MM-10,
|
HARJINDER KAUR
BALWINDER SINGH
|
536 GH, KHADDA COLONY, SHAROOP NAGAR, NEW DELHI
SOUTH-EAST
Delhi
|
Other
111111111111
|
PUL PRAHLAD PUR
SOUTH-EAST
Delhi
|
01 Excise Act, DELHI EXCISE ACT 52 , Delhi Excise Act 33
|
21/09/2023
13/10/2023
|
| 1367 |
19271/2019
DLND02-022319-2019
|
SH. ANURAG CHHABRA LD. MM
|
ASHOK SUDAMRAO CHAKOR
-
|
proprietor of M/s Shree Sai Kendra Jawala Bajar, MainRoad, Hingoli, Maharashtra-431705
HINGOLI
Maharashtra
|
Other
-
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
16/09/2023
27/09/2023
|
| 1368 |
19599/2019
DLND02-031782-2019
|
SH. ANURAG CHHABRA LD. MM
|
MUNNA SINGH KUSHWAHA
SH. DUKHWANTI KUSHWAHA
|
proprietor of Ratan Agri Clinic & Agri Business, Yadav MorBus Stand, Jangirpur, Ghazipur, Uttar Pradesh-233005 andalso at Munna Singh Kushwaha S/o Sh. DukhwantiKushwaha, R/o 04, Alwarpur, Gazipur, Uttar Pradesh
GHAZIPUR
Uttar Pradesh
|
Other
247397616632
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
16/09/2023
27/09/2023
|
| 1369 |
15830/2019
DLND02-026782-2019
|
SH. ANURAG CHHABRA LD. MM
|
MANISH KUMAR BAGRI
-
|
proprietor of M/s Shri Gayatri Maa Beej Bhandar, SabjiMandi, Nagod, Satna, Madhya Pradesh-485446
SATNA
Madhya Pradesh
|
Other
-
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
16/09/2023
27/09/2023
|
| 1370 |
19493/2019
DLND02-031588-2019
|
SH. ANURAG CHHABRA
|
HARSID VALABHAI PATEL
-
|
proprietor of M/s Patel Sales Corporation, R/o 21/9, NavaGanj Bazar, Patan, Gujarat-384265
PATAN
Gujarat
|
Other
-
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
16/09/2023
27/09/2023
|
| 1371 |
12802/2019
DLND02-022044-2019
|
SH. ANURAG CHHABRA
|
MANISH KUMAR BAGRI
-
|
proprietor of M/s Shri Gayatri Maa Beej Bhandar, SabjiMandi, Nagod, Satna, Madhya Pradesh-485446
SATNA
Madhya Pradesh
|
Other
-
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
16/09/2023
27/09/2023
|
| 1372 |
13354/2019
DLND02-023127-2019
|
SH. ANURAG CHHABRA
|
GAUTAM RAM BHADU
-
|
proprietorof M/s Shree Balaji Agro Sales, Tehsil- Mertacity, Kurdaya,Nagaur, Rajasthan-341510
NAGAUR
Rajasthan
|
Other
-
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
16/09/2023
27/09/2023
|
| 1373 |
427/2011
DLST-02-14983-2019
|
SHILPI SINGH
|
SOUGAT CHATTERJEE
S L CHATTERJEE
|
B-56, KALKAJI NEW DELHI OFFICE ADDRESS 28-29 ELECTRINICS CITY SECTOR 18 GURUGRAM HR
SOUTH-EAST
Delhi
|
Other
85261987855
|
MALVIYA NAGAR
SOUTH
Delhi
|
34 IPC, 406 IPC, 420 IPC
|
21/09/2023
05/10/2023
|
| 1374 |
850/2015
DLST02-036640-2022
|
SHILPI SINGH
|
AMAR
LOCHAN BHAR
|
GAON NARAINPUR THANA LOKHA JILA MADHUBANI POST LAXMIPUR 1ST DIVISION FULL PRAS, BIHAR
MADHUBANI
Bihar
|
Other
8084540794
|
MALVIYA NAGAR
SOUTH
Delhi
|
381 IPC
|
18/11/2021
05/10/2023
|
| 1375 |
282/2019
DLCT02-002559-2020
|
Sh. Deepak Kumar-I, Ld. ACMM-1
|
Abdulla
Abdulla Rasid
|
H. No. 139, Gali No. 6, Laxmi Nagar, Delhi
EAST
Delhi
|
Other
other
|
PAHAR GANJ
CENTRAL
Delhi
|
506 IPC, 341 IPC, 323 IPC, 34 IPC
|
20/09/2023
23/09/2023
|
| 1376 |
290/2016
DLCT02-003492-2021
|
MEENA CHAUHAN
|
SANJAY
LT DEV NANDAN
|
VILL BHOBHI PS HILSA DISTT NALANDA BIHAR
CENTRAL
Bihar
|
Other
n/a
|
KOTWALI
NORTH
Delhi
|
381 IPC, 34 IPC, 411 IPC
|
20/09/2023
04/10/2023
|
| 1377 |
90/2019
DLCT02-024039-2019
|
MEENA CHAUHAN
|
MOHD AARIF
DAULAT
|
H.N.H-45, BADI MASJID VALI GALI NAVEEN VIHAR, BEGAMPUR ROHINI DELHI
NORTH WEST
Delhi
|
Other
N/A
|
KOTWALI
NORTH
Delhi
|
511 IPC, 379 IPC
|
20/09/2023
04/10/2023
|
| 1378 |
CC NO 5080/16
DLWT02-002067-2016
|
MS MANSI MALIK
|
PAWAN KUMAR AGGARWAL
Lt SHYAM LAL
|
3611, THANE WALI GALI, ROSHANARA ROAD, DELHI ALSO AT 2628, GALI LALTAIN WALI, NAYA BAZAR, DELHI
WEST
Delhi
|
Other
NA
|
NANGLOI
OUTER DISTRICT
Delhi
|
174A IPC
|
06/09/2023
21/09/2023
|
| 1379 |
CC NO-15094/18
DLWT02-019038-2018
|
MS MANSI MALIK
|
OM PRAKASH
BHANI RAM
|
H NO-53, VPO KHERA MURAR, TEH BAWAL, DISTT-REWARI, HARYANA-123401
REWARI
Haryana
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
174A IPC
|
06/09/2023
04/10/2023
|
| 1380 |
702/2004
DLWT020001232005
|
MS KARUNA
|
RANJEEV NANDA
ARYA BHASHAN NANDA
|
HNO 6S A RASHI MARKET NEW DELHI PATPAR GANJ DELHI
WEST
Delhi
|
Other
0
|
HARI NAGAR
WEST
Delhi
|
406 IPC, 498A IPC
|
15/09/2023
12/12/2025
|
| 1381 |
18507/2016
DLWT020102742015
|
DR OMPAL SHOKEEN
|
BHAWNA
W/O RAMAN MONGA
|
2944, GALI NO. 13, RANJIT NAGAR, NEW DELHI - 110008
NEW DELHI
Delhi
|
Other
NA
|
PATEL NAGAR
CENTRAL
Delhi
|
138 NI-Act
|
07/03/2023
11/10/2023
|
| 1382 |
4792/2019
DLWT020102592019
|
DR OMPAL SHOKEEN
|
ANIL KUMAR
SH. HAR CHARAN
|
N - 14/429, MUNSHI RAM COLONY, MUKERJEE NAGAR, NEW DELHI - 110009
NEW DELHI
Delhi
|
Other
NA
|
MOTI NAGAR
WEST
Delhi
|
138 NI-Act
|
26/10/2023
|
| 1383 |
4791/2019
DLWT020102602019
|
DR OMPAL SHOKEEN
|
SONIYA
W/O SH. JASWINDER
|
225/2/9, CHANDAN VIHAR, NEHRU GALI, WEST SANT NAGAR, BURARI, NEW DELHI - 110084
NEW DELHI
Delhi
|
Other
NA
|
MOTI NAGAR
WEST
Delhi
|
138 NI-Act
|
11/08/2023
26/10/2023
|
| 1384 |
4780/2019
DLWT020102652019
|
DR OMPAL SHOKEEN
|
AARTI
W/O SH. PRADEEP
|
H. NO. B - 17, RELIEF CAMP, JWALA PURI, SUNDER VIHAR, NEW DELHI - 110087
NEW DELHI
Delhi
|
Other
NA
|
MOTI NAGAR
WEST
Delhi
|
138 NI-Act
|
11/08/2023
26/10/2023
|
| 1385 |
3570/2019
DLWT020075802019
|
DR OMPAL SHOKEEN
|
HIMANSHU GOEL
NA
|
M/S MAA GAURI PLYWOOD, 230, RAMA MARKET, PITAMPURA, NEW DELHI - 110034
NEW DELHI
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
138 NI-Act
|
23/08/2023
26/09/2023
|
| 1386 |
209/2020
DLNE02-000503-2021
|
AASHISH GUPTA
|
ANJAR ALAM
ABDUL JABBAR
|
H.NO. 211, GALI NO 6, OLD MUSTAFABAD, DELHI
ALSO AT- H.NO. B-165, OLD MUSTAFABAD, DELHI
NORTH EAST
Delhi
|
Other
OTHER
|
Dayal Pur PS
NORTH EAST
Delhi
|
188 IPC
|
19/09/2023
27/09/2023
|
| 1387 |
209/2020
DLNE02-000503-2021
|
AASHISH GUPTA
|
FAIKRA MOHD
KUDDUS
|
H NO -211, GALI NO 6, OLD MUSTAFABAD, DELHI
ALSO AT H NO B-165, GALI NO6 OLD MUSTAFABAD, DELHI
NORTH EAST
Delhi
|
Other
OTHER
|
Dayal Pur PS
NORTH EAST
Delhi
|
188 IPC
|
19/09/2023
28/09/2023
|
| 1388 |
225/2020
DLCT02-013339-2020
|
MEENA CHAUHAN
|
SHIVAM SUDAMA
SUNIL SHRIVASTAV
|
PATRI NEAR KOTHA NO.52, GB ROAD DELHI
CENTRAL
Delhi
|
Other
N/A
|
KAMLA MARKET
CENTRAL
Delhi
|
25 ARMS ACT
|
18/09/2023
27/09/2023
|
| 1389 |
224/2019
DLCT02-031887-2019
|
MEENA CHAUHAN
|
BEL BAHADUR
DHALAK
|
H.N.124-125 POCKET G-23 SECTOR-7 ROHINI DELHI
NORTH
Delhi
|
Other
N/A
|
KOTWALI
NORTH
Delhi
|
411 IPC
|
13/09/2023
04/10/2023
|
| 1390 |
115/2019
DLCT02-008836-2020
|
MEENA CHAUHAN
|
DALIP
MAHADEV LAL SHAH
|
KOTHA NO.52, GB ROAD DELHI
CENTRAL
Delhi
|
Other
N/A
|
KAMLA MARKET
CENTRAL
Delhi
|
27 NDPS ACT
|
15/09/2023
26/10/2023
|
| 1391 |
130/2012
DLCT02-012310-2017
|
MEENA CHAUHAN
|
GULSHAN SHARMA AJEET
GOVIND RAM SHARMA
|
F-192-B PRATAP VIHAR, VIJAY NAGAR
CENTRAL
Uttar Pradesh
|
Other
N/A
|
KAMLA MARKET
CENTRAL
Delhi
|
468 IPC, 471 IPC, 420 IPC
|
15/09/2023
27/09/2023
|
| 1392 |
283/2018
DLCT02-015474-2019
|
MEENA CHAUHAN
|
CHAMAN LAL
LATE SHIV CHARAN
|
H.N.55 OM VIHAR PH-2 UTTAM NGAR, DELHI
NEW DELHI
Delhi
|
Other
N/A
|
KAMLA MARKET
CENTRAL
Delhi
|
12 Gambling Act
|
19/09/2023
27/09/2023
|
| 1393 |
526/2014
DLCT02-015667-2017
|
MEENA CHAUHAN
|
JASPAL SINGH
FATEH SINGH
|
VILLAGE SAWARG PURI CHHABLA KALAN, PS CHHABAL,
CENTRAL
Punjab
|
Other
N/A
|
KOTWALI
NORTH
Delhi
|
379/411 IPC
|
25/03/2022
04/10/2023
|
| 1394 |
1436/2020
DLND02-001878-2020
|
PANKAJ RAI
|
Mr. IRFAN KHAN
NA
|
M/S I.K.ELECTRIAL FLAT NO. T-2 S.S.TOWER CHIKLOD ROAD JEHANGIRABAD, BHOPAL - 462008
BHOPAL
Madhya Pradesh
|
Other
NA
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
11/08/2023
07/05/2024
|
| 1395 |
18732/2019
DLND02-030488-2019
|
PANKAJ RAI
|
MR. TAMILARASAN M.
NA
|
M/S SRI SRINIVASA ELECTRICAL NO 87 JENNA STREET PALACODE MAIN ROAD
KALLAKURICHI
Tamil Nadu
|
Other
NA
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
11/08/2023
07/05/2024
|
| 1396 |
18703/2019
DLND02-030486-2019
|
PANKAJ RAI
|
MANOJ KUMAR AGGARWAL
NA
|
M/S SURBHI MKT. CHANDRAPRAAVA LAKE AVENUE KANKE ROAD RANCHI JHARKHAND - 834008
RANCHI
Jharkhand
|
Other
NA
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
11/08/2023
07/05/2024
|
| 1397 |
16643/2016
DLND02-000801-2016
|
PANKAJ RAI
|
AMRITESH THAKUR
NA
|
H.NO. C-31/1, 3RD FLOOR, GALI NO. 16 E ABLOCK C, MOLARBAND EXTENSION BADARPUR, BIKANER SWEETS, DELHI - 110044
BIKANER
Rajasthan
|
Other
NA
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
11/08/2023
07/05/2024
|
| 1398 |
1539/2020
DLND02-001980-2020
|
PANKAJ RAI
|
BHUPENDER CHAND
LATE RATAN CHAND
|
ER-33 INDERPURI , NEW DELHI-110012 AND ALSO AT VILLAGE KASNI, PO BIN, DISTRICT-PITHORAGARH-262501 UTTRAKHAND
PITHORAGARH
Uttaranchal /Uttrakhand
|
Other
NA
|
INDER PURI
WEST
Delhi
|
138 NI-Act
|
19/08/2023
30/11/2025
|
| 1399 |
17913/2016
DLND02-002062-2016
|
PANKAJ RAI
|
BIDHI CHAND
BELI RAM
|
BIDHI CHAND AT 5-5/340,R.K.PURAM NEW DELHI - 110022 AND ALSO AT CENTRAL ELECTRICITY AUTHORITY SEWA BHAWAN PENSION SECTION 5TH FLOOR, R.K. PURAM NEW DELHI 110066
SOUTH
Delhi
|
Other
NA
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
07/08/2023
27/09/2023
|
| 1400 |
182/2020
DLSE02-010814-2020
|
Sh. Himanshu Tanwar Ld. MM-10,
|
RAHUL
DEVENDER KUMAR DIXIT
|
H.NO. 1, GALI NO-1, MADANPUR KHADAR, EXTN, NEW DELHI
SOUTH-EAST
Delhi
|
Other
000000000000
|
Kalandi Kunj PS
SOUTH-EAST
Delhi
|
Delhi Excise Act 33
|
18/09/2023
26/09/2023
|
| 1401 |
6809/2020
DLND02-005044-2020
|
PANKAJ RAI
|
AMRAVATHI
NA
|
AMMA VILAS, 29, MOUNT POONAMALLE HIGH ROAD, NANDAMBAKKAM , CHENNAI, INDIA - 600089
CHENNAI - CCB
Tamil Nadu
|
Other
NA
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
17/08/2023
27/09/2023
|
| 1402 |
10969/2020
DLND02-019167-2020
|
PANKAJ RAI
|
KAPIL SHARMA
NA
|
HOTEL DARK CLOUDS, 1, BHOWALI-RAMGARH-MUKTESHWAR RD. SHYAMKHET BHOWALI SUKHA BHIMTAL NANITAL , INDIA -263132
NAINITAL
Uttaranchal /Uttrakhand
|
Other
NA
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
13/09/2023
07/05/2024
|
| 1403 |
15492/2017
DLND02-025503-2017
|
PANKAJ RAI
|
Mr, SANJEEV TRIPATHI
C/o DHRUYA NARAYAN TRIPATHI
|
S-52/82, BLOCK NO. FLAT NO. 1 CO-OOPERATIVE BULD MINT HOUSE VARANASI UTTAR PARDESH - 221001
Varanasi (Rural)
Uttar Pradesh
|
Other
NA
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
11/09/2023
27/09/2023
|
| 1404 |
1682/2020
DLND02-002185-2020
|
PANKAJ RAI
|
AMITE CHOUDHARY
NA
|
BLOCK D- 419, 71 BIPLABI R.B.BOSE ROAD KOLKATQA 700001
KOLKATA CENTRAL DIVISION
West Bengal
|
Other
NA
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
11/09/2023
07/05/2024
|
| 1405 |
6833/2019
DLND02-011564-2019
|
PANKAJ RAI
|
TEJ BEHAL
NA
|
UNIT NO. 208-209, JMD REGENT SQUARE, M.G. ROAD, GURUGRAM HARYANA - 122001 , ALSO AT : 10 , DARYAGUNJ, NEW DELHI -110002, ALSO AT PRATAP COMPLEX , DABUA PALI ROAD, NEAR PEER KI MAJAR, FARIDABAD , HARYANA . ALSO AT - U-51/29, U BLOCLK. DLF PHASE - III, NATUPURA GURUGRAM , HARYANA -122002
GURUGRAM
Haryana
|
Other
NA
|
NARAINA
WEST
Delhi
|
138 NI-Act
|
02/09/2023
20/10/2023
|
| 1406 |
NA
DLST02-005767-2020
|
SH KAWAL SINGH
|
BABU LAL GURJAR
NA
|
BANKI DUNGARI KACHHOLA, BUNDI, RAJSTHAN-323025
BUNDI
Rajasthan
|
Other
NA
|
MALVIYA NAGAR
SOUTH
Delhi
|
138 NI-Act
|
18/09/2023
05/10/2023
|
| 1407 |
62/2017
DLSE02-015209-2022
|
MS. TWININKLE CHAWLA
|
RAHUL KUMAR SINGH
GOVIND SINGH
|
726, MAHELA MOHALLA, MADANPUR KHADAR, SARITA VIHAR, NEW DELHI
SOUTH-EAST
Delhi
|
Other
NIL
|
SARITA VIHAR
SOUTH-EAST
Delhi
|
363 IPC
|
18/09/2023
02/10/2023
|
| 1408 |
CC N.I.ACT 641/2021
DLST020024122021
|
MS SHIKHA CHAHAL MM N.I.ACT
|
RAMCHANDER RAMGOPAL
RAM GOPAL
|
R/O H.NO 142, WARD NO 17, JAIN JATI MOHALLA , ROHTAK, HARYANA,
ROHTAK
Haryana
|
Other
NO
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
18/09/2023
19/09/2023
|
| 1409 |
13581/2018
DLWT020158572018
|
DR OMPAL SHOKEEN
|
SBO EXPORTS PVT LTD.
NA
|
M/S SBO EXPORT PVT. LTD., FIRST FLOOR, OLD NO. WZB-71, NEW NO. RZB-71, FIRST FLOOR, PLOT NO. 17A, KHASRA NO. 64/13/1, DADA CHHATRI WALA MARG, RAJA NAGAR, PART - 1, PALAM NEW DELHI - 110007
NEW DELHI
Delhi
|
Other
NA
|
PATEL NAGAR
CENTRAL
Delhi
|
138 NI-Act
|
18/07/2023
18/09/2023
|
| 1410 |
621/2021
DLSW02-047233-2021
|
SH. ANIMESH KUMAR, MM-08
|
ZOUZOUA
ZOEER
|
H NO 04, SHIV VIHAR JJ COLONY, UTTAM NAGAR NEW DELHI
DWARKA
Delhi
|
Other
NA
|
UTTAM NAGAR
DWARKA
Delhi
|
14A 1
|
15/09/2023
29/09/2023
|
| 1411 |
38498/2019
DLSE02-002346-2021
|
Sh. Himanshu Tanwar Ld. MM-10,
|
KARTIK
BHUVAN PANTH
|
3F-437, SECTOR-3, VAISHALI, GHAZIABAD, UP
GHAZIABAD
Uttar Pradesh
|
Other
000000000000
|
Kalandi Kunj PS
SOUTH-EAST
Delhi
|
34 IPC, 379/411 IPC
|
15/09/2023
26/09/2023
|
| 1412 |
8/2021
DLSW02-014055-2021
|
SH. ANIMESH KUMAR, MM-08
|
VIKAS
MAHENDER
|
H NO 82, GURU HAR KISHAN NAAR MATIYALA BINDAPUR
DWARKA
Delhi
|
Other
NA
|
UTTAM NAGAR
DWARKA
Delhi
|
25 ARMS ACT
|
13/09/2023
29/09/2023
|
| 1413 |
561/2018
DLSW02-028296-2018
|
SH. ANIMESH KUMAR, MM-08
|
DHARMENDER
PHALAD
|
VILLAGE JORA BHUD THANA MANA PUR DISTT. SHAHJANPUR UP
SHAHJAHANPUR
Uttar Pradesh
|
Other
NA
|
UTTAM NAGAR
DWARKA
Delhi
|
379/411 IPC
|
05/09/2023
29/09/2023
|
| 1414 |
769/2017
DLSW02-021252-2018
|
SH. ANIMESH KUMAR, MM-08
|
VISHESH
DHURAM PAL
|
H NO 324/9 2ND FLOUR KHASRA NO 107/1, HASTSAL VILLAGE UTTAM NAGAR
DWARKA
Delhi
|
Other
NA
|
UTTAM NAGAR
DWARKA
Delhi
|
338 IPC, 279 IPC
|
22/08/2023
29/09/2023
|
| 1415 |
838/2017
DLSW02-034972-2019
|
SH. ANIMESH KUMAR, MM-08
|
AKSHAY
RAJESH
|
H NO E-66, PHASE 5, OM VIHAR UTTAM NAGAR
DWARKA
Delhi
|
Other
NA
|
UTTAM NAGAR
DWARKA
Delhi
|
392 IPC
|
13/07/2023
29/09/2023
|
| 1416 |
857/2021
DLSW02-001432-2022
|
SH. ANIMESH KUMAR, MM-08
|
DEEPAK
RAM AVATAR
|
H NO B-670, JJ COLONY SHIV VIHAR UTTAM NAGAR
DWARKA
Delhi
|
Other
NA
|
UTTAM NAGAR
DWARKA
Delhi
|
25 ARMS ACT
|
06/07/2023
29/09/2023
|
| 1417 |
3383/2019
DLWT02-0061432019
|
DR OMPAL SHOKEEN
|
SMT PAPPA
W/O SANMUGAN
|
E - 184, J. J. COLONY, NEAR MADRASI MANDIR, KHYALA, NEW DELHI - 110018
NEW DELHI
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
138 NI-Act
|
24/01/2023
18/09/2023
|
| 1418 |
3481/2020
DLWT020102102020
|
DR OMPAL SHOKEEN
|
SATISH KUMAR
NA
|
313/85A, FIRST FLOOR, NEAR MASJIT BILAL, GALI NO. 1, TULSI NAGAR, INDERLOK, NEW DELHI - 110035
NORTH
Delhi
|
Other
NA
|
PATEL NAGAR
CENTRAL
Delhi
|
138 NI-Act
|
05/08/2023
18/09/2023
|
| 1419 |
CC N.I.ACT 675/2021
DLST020025372021
|
MS SHIKHA CHAHAL
|
GAURAV KHANNA
PRADEEP KHANNA
|
JD-17/11, GUPTA COLONY, UPPER GROUND FLOOR, KHIRKI EXTN, MALVIYA NAGAR, DELHI ALSO AT R-74/2, SECOND FLOOR, KHIRKI EXTN, MALVIYA NAGAR, DELHI
SOUTH
Delhi
|
Other
NO
|
MALVIYA NAGAR
SOUTH
Delhi
|
138 NI-Act
|
15/09/2023
05/10/2023
|
| 1420 |
154/12
DLNE01-000098-2012
|
SH. Pankaj Arora, ASJ-04
|
Sagir Jibbo
Iliyas
|
K-237, New Seelampur, Delhi-53 Also at 133, Ram Park Sudhir Enclave, LOni, Ghaziabad, UP
NORTH EAST
Delhi
|
Other
NIL
|
YAMUNA VHR/GOKULPURI
NORTH EAST
Delhi
|
27 A. ACT, 25 ARMS ACT, 120B IPC, 341 IPC, 307 IPC
|
14/09/2023
27/09/2023
|
| 1421 |
63/2016
DLWT020000292016
|
DR OMPAL SHOKEEN
|
G. KARTHIK
NA
|
M/S M.G.V. TILES AND GRANITES, 123, WARD NO. 11, MINIRAJAPPA BUILDING, NEAR SADHU MATHA, BB ROAD, DEVANAHALLI BANGLORE, KARNATAKA - 562110
BANGALORE
Karnataka
|
Other
NA
|
HARI NAGAR
WEST
Delhi
|
138 NI-Act
|
20/07/2023
10/10/2023
|
| 1422 |
8037/19
DLND02-003299-2018
|
MS ANAM RAIS KHAN
|
HARISH PAL BABBAR
----
|
R/O 8/16, FLAT NO. 1, RAJ VILLA APARTMENT RAJ NAGAR. GHAZIABAD UP
GHAZIABAD
Uttar Pradesh
|
Other
00000
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
01/09/2023
02/05/2024
|
| 1423 |
10733/2018
DLND02-008146-2018
|
MS ANAM RAIS KHAN
|
VIPUL UPADHYAY
-----
|
G.D. COMPLEX SIDIQUE MANZIL CHOWK, NAWATOLI DALTONGANJ. JHARKHAND-822101
ALSO AT JK SALES PANCH MUHAN CHOWK ENGINEERING ROAD. DALTONGANG-822101
DUMKA
Jharkhand
|
Other
----
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
01/09/2023
27/09/2023
|
| 1424 |
34318/2016
DLND02-010040-2015
|
MS ANAM RAIS KHAN
|
ASHU RAWAT
-----
|
HU. 10, 2ND FLOOR, DURGA CITY CENTRE PHASE II HALDWANI-263141 UTTRAKHAND.
ALSO AT VEDIKA ENTERPRISES, NAINTAL ROAD, HALDWANI HO, HALDWANI NEAR DURGA CITY UTTRAKAHAND 263139
ALSO AT. H10, PHASE 11, 2ND FLOOR, DURGA CITY CENTRE HALDWANI UTTRANCHAL -263139
NAINITAL
Uttaranchal /Uttrakhand
|
Other
---
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
01/09/2023
27/09/2023
|
| 1425 |
40284/2016
DLND02-015606-2015
|
MS ANAM RAISH KHAN
|
JYOTI KUMARI
----
|
SHOP NO.1 DURGA VIHAR COMPEX S. P VERMA ROAD. PATNA -800001
ALSO AT LAPTOPS 421, KHURBURA MOHALLA, 101 SHYAM KISHORI APARTMENT FRASER ROAD, PATNA
PATNA
Bihar
|
Other
yes
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
01/09/2023
27/09/2025
|
| 1426 |
9547/2020
DLND02-016892-2020
|
MS. ANAM RAIS KHAN
|
ASHISH KUMAR
---
|
MAA DURGA ENTERPRISES COLD STORAGE CAMPUS SABOUR OP. AGARWAL SHOES BHAGALPUR BIHAR. 813210 MOB 9934908425
BHAGALPUR
Bihar
|
Other
----
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
01/09/2023
27/09/2025
|
| 1427 |
3187/20
DLND02-004428-2020
|
MS ANAM RAIS KHAN
|
K. SATISH KUMAR
---
|
NEW NO.226, OLD NO. 216 THAMBU CHETTY, STREET PARRYTS, CHENNAI600001 , MOB 9566072274
TENKASI
Tamil Nadu
|
Other
-------
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
11/09/2023
27/09/2025
|
| 1428 |
168/2011
DLNT020002792012
|
MS NEHA PANDEY
|
JOGINDER SINGH RAWAT
UDAY SINGH
|
NO NO. 192 SHADI NAGAR AZADPUR DLEHI
NORTH WEST
Delhi
|
Other
WQ
|
ADARSH NAGAR
NORTH WEST
Delhi
|
337 IPC
|
10/08/2023
12/12/2025
|
| 1429 |
232/2019
DLSE02-010787-2020
|
Sh. Himanshu Tanwar Ld. MM-10,
|
ZAKIR
MAHOOBA REHMAN
|
A-BLOCK, BILAL MASJID, KANCHAN KUNJ, NEW DELHI
SOUTH-EAST
Delhi
|
Other
000000000000
|
Kalandi Kunj PS
SOUTH-EAST
Delhi
|
34 IPC, 394 IPC
|
13/09/2023
26/09/2023
|
| 1430 |
21070/18
DLND02-012196-2018
|
MS. ANAMIKA
|
IMRAN SEIKH
HANNAN SEIKH
|
JHUGGI NO. A-291 SANJAY CAMP, CHANAKYA PURI, NEW DELHI
SOUTH WEST
Delhi
|
Other
XXXX
|
SOUTH CAMPUS
SOUTH WEST
Delhi
|
379/411 IPC
|
14/09/2023
16/09/2023
|
| 1431 |
2526/2020
DLWT020045782020
|
2526/2020
|
ARUN KUMAR GUPTA
NA
|
M/S GUPTA MEDICAL AGENCIES, BHALOTIA MARKET, GORAKHPUR, UTTAR PRADESH - 273001
M. NO.: 8808041205
GORAKHPUR
Uttar Pradesh
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
138 NI-Act
|
24/02/2023
18/09/2023
|
| 1432 |
2729
DLWT020059342019
|
DR OMPAL SHOKEEN
|
MR VIKAS KUMAR
JOGINDER SINGH
|
H. NO. 9371, GALI MALKHAN SINGH, GOSHALA ROAD, KISHANGANJ, NEW DELHI
EAST
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
138 NI-Act
|
22/07/2022
28/09/2023
|
| 1433 |
7767/2017
DLWT020162342017
|
DR OMPAL SHOKEEN
|
KUNAL TRADING
NA
|
M/S KUNAL TRADING COMPANY, 404, KLJ TOWER, NETAJI SUBHASH PLACE, NEW DELHI - 110034
ALSO AT:
3061, FIRST FLOOR, GALI NO. 10, RANJIT NAGAR, NEW DELHI - 110008
NEW DELHI
Delhi
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
138 NI-Act
|
17/11/2022
18/09/2023
|
| 1434 |
3365/2019
DLWT020071542019
|
DR OMPAL SHOKEEN
|
RAKESH KUMAR
NA
|
M/S R. K. HARDWARE PAINT STORE, ADDA DEGAN NEHAR, TEHSIL MAKURIAN, DISTRICT HOSHIARPUR, PUNJAB - 146021
M. NO.: 9501972872
HOSHIARPUR
Punjab
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
138 NI-Act
|
04/03/2023
18/09/2023
|
| 1435 |
4145/2019
DLWT020087532019
|
DR OMPAL SHOKEEN
|
SMT. MALATHI DEVI KOLLURU
NA
|
M/S SHREE SHIRDI SAI ENTERPRISES, 39-22-52/10, KALINGA NAGAR, MADHAVANDHARA, VISAKHAPATNAM - 530007, ANDHRA PRADESH
ALSO AT:
H. NO. 29-2-38/12, OPPOSITE VELEVINARY HOSPITAL, NEAR DISTRICT COURT VISAKHAPATNAM - 530020, ANDHRA PRADESH.
VISHAKHAPATNAM CITY
Andhra Pradesh
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
138 NI-Act
|
08/05/2023
18/09/2023
|
| 1436 |
NA
NA
|
SH. NAROTTAM KAUSHAL, ASJ
|
ANOKHI LAL
NA
|
D-3, Palika Niketan (NDMC Quarters Type II), R.K. Puram, Sector 10, New Delhi
SOUTH WEST
Delhi
|
Other
NA
|
R. K. PURAM
SOUTH WEST
Delhi
|
135 Electricity Act
|
12/09/2011
21/09/2023
|
| 1437 |
NA
NA
|
SH. NAROTTAM KAUSHAL, ASJ
|
P K SINGH
NA
|
D-3, Palika Niketan (NDMC Quarters Type II), R.K. Puram, Sector 10, New Delhi
SOUTH WEST
Delhi
|
Other
NA
|
R. K. PURAM
SOUTH WEST
Delhi
|
135 Electricity Act
|
12/09/2011
21/09/2023
|
| 1438 |
3301/2020
DLWT020096222020
|
DR OMPAL SHOKEEN
|
ARUN KUMAR
RAMSOVIT SAHU
|
B - 195, GROUND FLOOR, SECTOR - 1, AVANTIKA, ROHINI, NEW DELHI - 110085.
ALSO AT:-
574, AMAN VIHAR, KIRARI SULEMAN NAGAR, DELHI - 110086
ALSO AT:-
C-178, AVANTIKA, SECTOR - 1, ROHINI, NEW DELHI - 110085
M. NO. : 9999309530
NEW DELHI
Delhi
|
Other
NA
|
PASCHIM VIHAR WEST
OUTER DISTRICT
Delhi
|
138 NI-Act
|
08/08/2023
28/10/2025
|
| 1439 |
20134/2016
DLWT020088422016
|
DR OMPAL SHOKEEN
|
GURMUKH SINGH
HIRA SINGH
|
F - 193, FIRST FLOOR, VISHNU GARDEN, NEAR BALAJI MANDIR, NEW DELHI - 110018
NEW DELHI
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
138 NI-Act
|
05/08/2023
28/09/2023
|
| 1440 |
6141/2017
DLWT020130792017
|
DR OMPAL SHOKEEN
|
DEEPAK ARORA
K. C. ARORA
|
13/369, 3RD FLOOR, GEETA COLONY, NEW DELHI - 110032
EAST
Delhi
|
Other
NA
|
HARI NAGAR
WEST
Delhi
|
138 NI-Act
|
08/12/2022
10/10/2023
|
| 1441 |
2103/2020
DLWT020052692020
|
DR OMPAL SHOKEEN
|
RAJU LAL
MANOHAR LAL
|
165/291 - H2, BAPA NAGAR, ARYA SAMAJ ROAD, KAROL BAGH, NEW DELHI - 110005
NEW DELHI
Delhi
|
Other
NA
|
MOTI NAGAR
WEST
Delhi
|
138 NI-Act
|
10/07/2023
26/10/2023
|
| 1442 |
1899/2020
DLWT020041882020
|
DR OMPAL SHOKEEN
|
AMIT KUMAR
CHANDRA KISHORE PRASHAD
|
M/S CROSS LINE ASSOCIATES, F-4, MANDAR APARTMENT, HAPPY HOME COLONY, NASIK PUNE ROAD, DWARKA, NASIK - 422011.
M. NO.: 9122454545, 7370831149 & 7387268100
NASHIK CITY
Maharashtra
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
138 NI-Act
|
10/07/2023
28/09/2023
|
| 1443 |
8671/2019
DLWT02-0181262019
|
DR OMPAL SHOKEEN
|
SH. MEHTAB SHARMA
NA
|
H.NO. 46, KAPIL VIHAR, PITAMPURA, NEW DELHI - 110034
NEW DELHI
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
138 NI-Act
|
18/08/2023
28/09/2023
|
| 1444 |
NA
DLST02-004398-2020
|
SH KAWAL SINGH
|
MOHD. TAYYUB
DEENU
|
110, NOHARIYA MOHALLA, VILLAGE UTTAWAR, PALWAL, HARYANA
PALWAL
Haryana
|
Other
NA
|
MALVIYA NAGAR
SOUTH
Delhi
|
138 NI-Act
|
13/09/2023
14/09/2023
|
| 1445 |
NA
DLST02-004409-2020
|
SH KAWAL SINGH
|
RAHUL SOROUT
OMKAR
|
399, VILLAGE GORAUTA, PALWAL, HARYANA
PALWAL
Haryana
|
Other
NA
|
MALVIYA NAGAR
SOUTH
Delhi
|
138 NI-Act
|
13/09/2023
14/09/2023
|
| 1446 |
1449/19
DLWT020038422020
|
SHUBHAM DEVADIYA
|
SUNIL
MOTI RAJ
|
Y-312, GALI NO. 4, ADARSH ENCLAVE, PREM NAGAR-2, KIRARI, DELHI
OUTER DISTRICT
Delhi
|
Other
000000000000
|
NANGLOI
OUTER DISTRICT
Delhi
|
34 IPC, 411 IPC, 380 IPC, 457 IPC
|
12/09/2023
16/09/2023
|
| 1447 |
174/19
DLWT020170512019
|
SHUBHAM DEVADIYA
|
SAMIR
IQUBAL
|
H.NO. 138, KAVITA COLONY, NANGLOI, DELHI
OUTER DISTRICT
Delhi
|
Other
00
|
NANGLOI
OUTER DISTRICT
Delhi
|
324 IPC, 506 IPC
|
04/09/2023
15/12/2023
|
| 1448 |
316/17
DLWT020152572017
|
SHUBHAM DEVADIYA
|
ANOOP NEGI ALIAS RAHUL ALIAS DINESH
CHANDER SINGH
|
E-679,GALI NO. 12 MANGOLPURI, DELHI
OUTER DISTRICT
Delhi
|
Other
0
|
NANGLOI
OUTER DISTRICT
Delhi
|
356 IPC, 34 IPC, 379/411 IPC
|
04/09/2023
15/12/2023
|
| 1449 |
318/11
DLWT020020322013
|
SHUBHAM DEVADIYA
|
SUSHIL
NAND KISHOR
|
59, RAJENDRA PARK, NANGLOI, NEW DELHI-41
OUTER DISTRICT
Delhi
|
DL
00
|
NANGLOI
OUTER DISTRICT
Delhi
|
304A IPC, 279 IPC
|
02/09/2023
15/12/2023
|
| 1450 |
194/2017
DLNE02-004214-2018
|
AASHISH GUPTA
|
AYYUM
IRFAN
|
H.NO. A-54, SECTOR-A-4, TRONICA CITY LONI GHAZIABAD, U.P
PERMANENT ADD- H.NO. 920A NANAK NAGAR, KANPUR, U.P
GHAZIABAD
Uttar Pradesh
|
Other
OTHER
|
SONIA VIHAR
NORTH EAST
Delhi
|
279 IPC, 427 IPC
|
12/09/2023
18/09/2023
|
| 1451 |
144/2018
DLNE02-000246-2019
|
AASHISH GUPTA
|
PRAVIN TOMAR
PRAKASH CHAND
|
H.NO. 13/4, GALINO 12, VILLAGE JAMRUD PUR, GREATER KAILASH, DELHI
ALSO AT-VILL NANGLA BASOLA, BYPASS ROAD, P.S BANNA DEVI, DISTT ALIGARH, U.P
SOUTH
Delhi
|
Other
OTHER
|
SONIA VIHAR
NORTH EAST
Delhi
|
363 IPC
|
12/09/2023
18/09/2023
|
| 1452 |
8628/2016
DLWT020023662013
|
DR OMPAL SHOKEEN
|
M/S CATMOSS RETAILS PVT LTD
NA
|
329, PATPARGANJ INDUSTRIAL AREA, NEW DELHI - 110092
AND
H.NO. 95, 2ND FLOOR, STATE BANK COLONY, NEAR GUJRAWALAN TOWN, DELHI - 110009
CENTRAL
Delhi
|
Other
NA
|
MAYA PURI
WEST
Delhi
|
138 NI-Act
|
15/05/2023
11/11/2023
|
| 1453 |
1225/2020
DLWT020020882020
|
DR OMPAL SHOKEEN
|
RITU
NA
|
RITU, PROPRIETOR OF R. S. GARMENTS, SHOP NO. 2538/6, AJMAL KHAN ROAD, KAROL BAGH, NEW DELHI - 110065
AND
H. NO. T-317/18/A1, MANDIR MARG, BALJEET NAGAR, NEW DELHI - 110008
CENTRAL
Delhi
|
Other
NA
|
PATEL NAGAR
CENTRAL
Delhi
|
138 NI-Act
|
10/07/2023
18/09/2023
|
| 1454 |
8836/2019
DLWT020184022019
|
DR OMPAL SHOKEEN
|
SIDDRON BUILDING PRODUCTS PVT LTD.
NA
|
408/409, 4TH FLOOR, SUNEJA TOWER - I, DISTRICT CENTRE, JANAKPURI, NEW DELHI - 110058
SOUTH WEST
Delhi
|
Other
NA
|
KIRTI NAGAR
WEST
Delhi
|
138 NI-Act
|
04/08/2023
27/09/2023
|
| 1455 |
7072/2019
DLWT020143902019
|
DR OMPAL SHOKEEN
|
M/S VISUAL AND ACOUSTICS CORPORATION LLP
CHARANJIT SINGH MALHOTRA AND AMARJIT SINGH KALRA
|
C-130, MANSAROVER GARDEN, NEW DELHI - 110015
AND
M/S VISUAL & ACOUSTICS CORPORATION LLP, KHASRA NO. 93/13, INDUSTRIAL AREA, MUNDKA, UDYOG NAGAR, NEW DELHI - 110041
AND
H-431, GALI NO. 17, SANGAM VIHAR, NEW DELHI - 110062
WEST
Delhi
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
138 NI-Act
|
10/08/2023
18/09/2023
|
| 1456 |
CC NO 1309/2019
DLWT02-002503-2019
|
BHAVAYA KARHAIL
|
SUMEET SINGH
NA
|
E-60 FIRST FLOOR MOTI NAGAR DELHI
ALSO AT 3C/39 3RD FLOOR NEW ROAD KAROL BAGH NEW DELHI 110005
WEST
Delhi
|
Other
NA
|
PATEL NAGAR
CENTRAL
Delhi
|
138 NI-Act
|
11/09/2023
18/09/2023
|
| 1457 |
1037/15
DLNE01-002741-2016
|
Sh. Pankaj Arora, ASJ-04
|
Arshad ALi Mullaji
Rojan Ali
|
Village Bajpurwa near Sugar Factory PS-Nawab Ganj, Distt Gonda, UP
GONDA
Uttar Pradesh
|
Other
nil
|
KHAJURI KHAS
NORTH EAST
Delhi
|
302 IPC, 201 IPC
|
12/09/2023
19/09/2023
|
| 1458 |
CC N.I.ACT 3489/2021
DLST020120292021
|
MS SHIKHA CHAHAL MM N.I.ACT
|
MURLIDHAR JAT
LACHHU RAMJAT VILL NAYABAS
|
VILLAGE- NAYABAS, POST TANKARDA, P,S - KALADERA, TEHSHIL CHOMU DISTT JAIPUR, RAJASTHAN, JAIPUR 303702
JAIPUR CITY (EAST)
Rajasthan
|
Other
NO
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
12/09/2023
19/09/2023
|
| 1459 |
211/11
DLND02-000215-2013
|
MS. ANAMIKA
|
AJAY AGGARWAL
KISHORE AGGARWAL
|
2892/15, SINGHARA CHOWK, SADAR BAZAR, DELHI ALSO AT VILLAGE KHAR PATTI, P.O. BAILGARH, PS RUNI, SAITPUR, DISTT. SITAMADHI, BIHAR
CENTRAL
Delhi
|
Other
NO
|
PARLIAMENT STREET
NEW DELHI
Delhi
|
337 IPC, 468 IPC, 471 IPC, 279 IPC
|
11/09/2023
24/10/2023
|
| 1460 |
255/2021
DLSE02-025064-2021
|
Sh. Himanshu Tanwar Ld. MM-10,
|
KUNAL
RAJENDER GUPTA
|
H-613, GHADHA COLONY, JAITPUR PART-II, NEW DELHI
SOUTH-EAST
Delhi
|
Other
308500041757
|
Kalandi Kunj PS
SOUTH-EAST
Delhi
|
188 IPC
|
25/08/2023
26/09/2023
|
| 1461 |
46177/2018
DLSE02-027977-2019
|
Sh. Himanshu Tanwar Ld. MM-10,
|
IMRAN
MANJU ALAM
|
1662, GALI NO-17, 3RD FLOOR, GOVINDPURI, NEW DELHI
SOUTH-EAST
Delhi
|
Other
DLSE02-01602
|
PUL PRAHLAD PUR
SOUTH-EAST
Delhi
|
379/411 IPC
|
22/08/2023
03/10/2023
|
| 1462 |
158/2019
DLSE02-049192-2019
|
Sh. Himanshu Tanwar Ld. MM-10,
|
MANOJ
SWARAJ SINGH
|
S-291/56, SONIA GANDHI CAMP, PUL PRAHLAD PUR, NEW DELHI
SOUTH-EAST
Delhi
|
Other
DLSE02016020
|
PUL PRAHLAD PUR
SOUTH-EAST
Delhi
|
Delhi Excise Act 33
|
22/08/2023
03/10/2023
|
| 1463 |
415/2020
DLNE02-003332-2020
|
AASHISH GUPTA
|
SONIA
PARDIP
|
H.NO. 4/4 RAMA GARDEN, DELHI
NORTH EAST
Delhi
|
Other
OTHER
|
Dayal Pur PS
NORTH EAST
Delhi
|
411 IPC, 380 IPC
|
05/09/2023
06/11/2023
|
| 1464 |
CC NO 4322/2018
DLWT02-009189-2018
|
BHAVAYA KARHAIL
|
P.POONALAI
PACHAMUTHU
|
M/S VALLI AGRO CENTRE AT 1-37A PILIMISAI KUNNAM T.K DISTT PERAMBALUR TAMIL NADU 621713
ALSO AT ATHNUR SOUTH PILIMISAI P.O KUNNAM TALUKA DISTT PERAMBALUR TAMIL NADU 621713
PERAMBALUR
Tamil Nadu
|
Other
NA
|
PATEL NAGAR
CENTRAL
Delhi
|
138 NI-Act
|
22/08/2023
18/09/2023
|
| 1465 |
CC NO 1963/2017
DLWT02-003677-2017
|
BHAVAYA KARHAIL
|
VINEET KUMAR
NA
|
KRISHNA TEXTILES 101 KAJIPUR HAPURROAD SHASTRI NAGAR GHAZIABAD 201002
MEERUT
Uttar Pradesh
|
Other
NA
|
PASCHIM VIHAR WEST
OUTER DISTRICT
Delhi
|
138 NI-Act
|
26/08/2023
28/10/2025
|
| 1466 |
CC NO 3903/2017
DLWT02-008306-2017
|
BHAVAYA KARHAIL
|
MASOOD SIDDIQUI
RASOOL ALAM
|
C-19 USF DILSHAD COLONY SAHADARA DELHI 110095 ALSO AT B-14 DLF EXT 02 BHOPURA GHAZIABAD U.P OPP. RAJEEV COLONY NEAR BHAGWAN DASS PUBLIC SCHOOL
NORTH EAST
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
138 NI-Act
|
26/08/2023
18/09/2023
|
| 1467 |
CC NO 256/2020
DLWT02-000214-2020
|
BHAVAYA KARHAIL
|
HARI OM VERMA
BALBIR SINGH
|
A/5-239 2ND FLOOR PASCHIM VIHAR NEW DELHI 110063
WEST
Delhi
|
Other
NA
|
PASCHIM VIHAR WEST
OUTER DISTRICT
Delhi
|
138 NI-Act
|
29/08/2023
28/10/2025
|
| 1468 |
CC NO 4272/2020
DLWT02-013064-2020
|
BHAVAYA KARHAIL
|
1 SHYAM SUNDER SHARMA 02 MANJU DEVI
NA
|
BOTH ACCUSED AT
M/S SURBHI IMPEX 281/1 SYDENHAMS ROAD NEHRU TIMBER MARKET CHOOLAI CHENNAI 600112
ALSO AT
NO 3-D PANCHMUKHI OSIAN HEIGHTS NO76, BASIN BRIDGE ROAD, OLD WASHERMENPET CHENNAI 600021
CHENNAI - CCB
Tamil Nadu
|
Other
NA
|
KIRTI NAGAR
WEST
Delhi
|
138 NI-Act
|
29/08/2023
10/12/2025
|
| 1469 |
CC NO 23565/16
DLWT02-015594-2016
|
BHAVAYA KARHAIL
|
VANDANA SOHAL
NA
|
M/S VISIBLE TOUR PLANNERS AT C-713 FIRST FLOOR PALAM EXTENTION SECTOR 07 DWARKA NEW DELHI 110075
WEST
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
138 NI-Act
|
05/09/2023
18/09/2023
|
| 1470 |
CC NO 2355/2020
DLWT02-004544-2020
|
BHAVAYA KARHAIL
|
SATISH MOTIRAM GIDWANI
NA
|
M/S B.M SHOES AT 22-8-73/73/1/12 NEW SHOES MARKET CELLAR YOUSUF BAZAR CHATTA BAZAR HYDERABAD TELANGANA
HYDERABAD CITY
Telangana
|
Other
NA
|
PASCHIM VIHAR WEST
OUTER DISTRICT
Delhi
|
138 NI-Act
|
28/08/2023
28/10/2025
|
| 1471 |
177/2014
DLND02-018787-2017
|
MS. ANAMIKA
|
PREETI
SULEMAN TOPPO
|
962, SEC-4, R.K.PURAM, DELHI
SOUTH WEST
Delhi
|
Other
XX
|
PARLIAMENT STREET
NEW DELHI
Delhi
|
145 IPC, 147 IPC, 149 IPC
|
04/09/2023
24/10/2023
|
| 1472 |
CC NO 23797/16
DLWT02-016241-2016
|
MS MANSI MALIK
|
NAVRATAN SOLANKI
PRAHLAD RAM
|
2/517, HOUSING BOARD COLONY, NAGAURCITY , NAGAUR, RAJASTHAN
NAGAUR
Rajasthan
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
174A IPC
|
20/07/2023
18/09/2023
|
| 1473 |
CC NO 4982/19
DLWT02-010271-2019
|
MS MANSI MALIK
|
RAJESH
RAJENDER
|
I-429, L BLOCK, JJ COLONY, WAZIRPUR, ASHOK VIHAR, DELHI-52
WEST
Delhi
|
Other
NA
|
MOTI NAGAR
WEST
Delhi
|
174A IPC
|
20/07/2023
26/10/2023
|
| 1474 |
CC NO 4985/19
DLWT02-010279-2019
|
MS MANSI MALIK
|
MD SONU
NAUSHAD
|
103, N-17-C, F-BLOCK, T-HUTS, JJ COLONY, WAZIR PUR, ASHOK VIHAR, DELHI-52
WEST
Delhi
|
Other
NA
|
MOTI NAGAR
WEST
Delhi
|
174 IPC
|
20/07/2023
26/10/2023
|
| 1475 |
CT CASES 37201/2019
DLST02-051753-2019
|
Sh. Varun Chandra MM-04 NI Act
|
SANJEEV SHARMA
SH. M.L. SHARMA
|
Sanjeev Sharma, S/o Sh. M.L. Sharma, R/o H.No 441, Sector-9, Faridabad, Haryana-121006
FARIDABAD
Haryana
|
Other
--
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
05/09/2023
19/09/2023
|
| 1476 |
CC NO79/2018
DLWT02-000122-2018
|
MS MANSI MALIK
|
SUHAIL ZAHID
NA
|
MM/S FASHION & PASSION, SHOP NO 48, COMMUNITY CENTRE, NEW FRIENDS COLONY, DELHI-65
WEST
Delhi
|
Other
NA
|
KIRTI NAGAR
WEST
Delhi
|
174A IPC
|
21/08/2023
26/09/2023
|
| 1477 |
CC NO 2972/18
DLWT02-005754-2018
|
MANSI MALIK
|
RANVIR SINGH NAROTRA
NA
|
M/S NAROTRA TRADERS, MAIN MARKET, ALAM PUR, JAISINGHPUR, DISTRICT-KANGRA, HIMACHAL PRADESH.
KANGRA
Himachal Pradesh
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
174A IPC
|
22/08/2023
07/09/2023
|
| 1478 |
CC NO 8962/19
DLWT02-018775-2019
|
MS MANSI MALIK
|
RINKU SHARMA
NA
|
E-14, AMAR COLONY, NANGLOI, DELHI-41
WEST
Delhi
|
Other
NA
|
NANGLOI
OUTER DISTRICT
Delhi
|
174A IPC
|
05/08/2023
06/09/2023
|
| 1479 |
CC NO 1841/17
DLWT02-003957-2017
|
MS MANSI MALIK
|
MAHIPAL SAINI
NA
|
RGB-342, 3RD FLOOR, NEAR CEMENT GODOWN, RAGHUBIR NAGAR, DELHI-110027
WEST
Delhi
|
Other
NA
|
KHYALA
WEST
Delhi
|
174A IPC
|
04/08/2023
11/09/2023
|
| 1480 |
CC NO 5313/17
DLWT02-011483-2017
|
MS MANSI MALIK
|
AMIT MONGIA
HARISH MONGIA
|
3/135, TOP FLOOR, JANTA FLATS, BLOCK KG-3, VIKAS PURI, NEW DELHI-18
WEST
Delhi
|
Other
NA
|
MOTI NAGAR
WEST
Delhi
|
174 IPC
|
31/08/2023
26/10/2023
|
| 1481 |
CC NO 8303/17
DLWT02-017522-2017
|
MS MANSI MALIK
|
SUSHMA SHARMA
W/O LATE UMA KANT SHARMA
|
D-110, RISHI NAGAR, RANI BAGH NEAR HOTEL ROYAL MIRAZ, DELHI-34 ALSO AT THROUGH CHIEF MANAGER OFFICE OF PASS STORE NORTH PRINTING PRESS RAILWAY PUNJABI BAGH, NEW DELHI-35
WEST
Delhi
|
Other
NA
|
MOTI NAGAR
WEST
Delhi
|
174A IPC
|
31/08/2023
26/10/2023
|
| 1482 |
CC NO 1367/20
DLWT02-002806-2020
|
MS MANSI MALIK
|
MUKESH SANA
ARVIND SANA
|
NYURIYA COLONY, NEORIA, HUSSAINPUR, PILIBHIT, U.P-26230
PILIBHIT
Uttar Pradesh
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
174A IPC
|
03/08/2023
18/09/2023
|
| 1483 |
179/2014
DLNE02-002461-2018
|
AASHISH GUPTA
|
MAMTA
W/O SHRI. GURBACHAN ALIAS HARI SHANKAR
|
PURANI BASTI NEAR MANDIR GZB,U.P
2ND ADD- DHANNU KA GHER NEAR CHAMAN VIHAR, DELHI
ALSO AT- KH NO-969, NEAR GOVT TUBEWELL, NIRMAL VIHAR, SABHAPUR, LONI, GZB, U.P
GHAZIABAD
Uttar Pradesh
|
Other
OTHER
|
SONIA VIHAR
NORTH EAST
Delhi
|
506 IPC, 34 IPC, 411 IPC, 380 IPC
|
01/09/2023
18/09/2023
|
| 1484 |
327/2000
NA
|
MS. BIMLA KUMARI- ASJ
|
MOHD. KABIR
MAJID
|
C-9C/303, BANGALI BASTI, SANJAY AMAR COLONY, YAMUNA PUSHTA, DELHI
Delhi
|
Other
NA
|
KOTWALI
NORTH
Delhi
|
308 IPC, 353 IPC, 323 IPC, 307 IPC, 186 IPC, 148 IPC, 147 IPC, 149 IPC
|
27/09/2010
22/09/2023
|
| 1485 |
327/2000
NA
|
MS. BIMLA KUMARI- ASJ
|
MOHD. KALEEM
SULTAN
|
C-24B/206, INDIRA COLONY, YAMUNA PUSHTA, DELHI
Delhi
|
Other
NA
|
KOTWALI
NORTH
Delhi
|
308 IPC, 353 IPC, 323 IPC, 307 IPC, 186 IPC, 148 IPC, 147 IPC, 149 IPC
|
27/09/2010
22/09/2023
|
| 1486 |
327/2000
NA
|
MS. BIMLA KUMARI- ASJ
|
IZAZUL
MOHD. SHIFAYAT
|
554, INDIRA COLONY, YAMUNA PUSHTA, DELHI
Delhi
|
Other
NA
|
KOTWALI
NORTH
Delhi
|
353 IPC, 323 IPC, 307 IPC, 186 IPC, 148 IPC, 147 IPC, 149 IPC, 308 IPC
|
27/09/2010
22/09/2023
|
| 1487 |
327/2000
NA
|
MS. BIMLA KUMARI- ASJ
|
JATAN
AMILOO
|
JHUGGI NO. C-24B/691, INDIRA COLONY, YAMUNA PUSHTA, DELHI
Delhi
|
Other
NA
|
KOTWALI
NORTH
Delhi
|
308 IPC, 353 IPC, 323 IPC, 307 IPC, 186 IPC, 148 IPC, 147 IPC, 149 IPC
|
27/09/2010
22/09/2023
|
| 1488 |
327/2000
NA
|
MS. BIMLA KUMARI- ASJ
|
MOHD. SHAMSHAD
MOHD. HAZRAT
|
JHUGGI NEAR ABRAR PRADHAN, INDIRA COLONY, YAMUNA PUSTA, DELHI
Delhi
|
Other
NA
|
KOTWALI
NORTH
Delhi
|
308 IPC, 353 IPC, 323 IPC, 307 IPC, 186 IPC, 148 IPC, 147 IPC, 149 IPC
|
27/09/2010
22/09/2023
|
| 1489 |
327/2000
NA
|
MS. BIMLA KUMARI- ASJ
|
ZEBER ALAM
LAL MOHD.
|
JHUGGI SATTAR KI, CHUDHARY BASTI, YAMUNA PUSTA, DELHI
Delhi
|
Other
NA
|
KOTWALI
NORTH
Delhi
|
308 IPC, 353 IPC, 323 IPC, 307 IPC, 186 IPC, 148 IPC, 147 IPC, 149 IPC
|
27/09/2010
22/09/2023
|
| 1490 |
327/2000
NA
|
MS. BIMLA KUMARI- ASJ
|
ABDUL QUDUS
MOHD. ALAUDDIN
|
JHUGGI RAM JAINI KI, BIHARI BASTI, YAMUNA PUSTA, DELHI
Delhi
|
Other
NA
|
KOTWALI
NORTH
Delhi
|
308 IPC, 353 IPC, 323 IPC, 307 IPC, 186 IPC, 148 IPC, 147 IPC, 149 IPC
|
27/09/2010
22/09/2023
|
| 1491 |
327/2000
NA
|
MS. BIMLA KUMARI- ASJ
|
MOHD. ZAHIRUL HAQ
MOHD. ILLIYAS
|
JHUGGI SATTAR, CHUDHARY BASTI, INDIRA COLONY, YAMUNA PUSTA, DELHI
Delhi
|
Other
NA
|
KOTWALI
NORTH
Delhi
|
308 IPC, 353 IPC, 323 IPC, 307 IPC, 186 IPC, 148 IPC, 147 IPC, 149 IPC
|
27/09/2010
22/09/2023
|
| 1492 |
327/2000
NA
|
MS. BIMLA KUMARI- ASJ
|
MOHD. ASLAM
MOHD. ILLIYAS
|
SATTAR JHUGGI NEAR DR. SHAHNAWAJ INDIRA COLONY, YAMUNA PUSHTA, DELHI
Delhi
|
Other
NA
|
KOTWALI
NORTH
Delhi
|
308 IPC, 353 IPC, 323 IPC, 307 IPC, 186 IPC, 148 IPC, 147 IPC, 149 IPC
|
27/09/2010
22/09/2023
|
| 1493 |
327/2000
NA
|
MS. BIMLA KUMARI- ASJ
|
MOHD. SAIDUL
MOHD. KASIM
|
JHUGGI DATA RAM BASTI, YAMUNA PUSHTA, DELHI
Delhi
|
Other
NA
|
KOTWALI
NORTH
Delhi
|
308 IPC, 353 IPC, 323 IPC, 307 IPC, 186 IPC, 148 IPC, 147 IPC, 149 IPC
|
27/09/2010
22/09/2023
|
| 1494 |
CC N.I.ACT 1213/2022
DLST020025592022
|
MS SHIKHA CHAHAL MM N.I.ACT
|
VIKAS JAIN
NOT MENTION
|
R/O 4642 KFB KA RASTA 2ND CROSSING JOHARI BAZAR, JAIPUR, RAJASTHAN
JAIPUR CITY (EAST)
Rajasthan
|
Other
NO
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
04/09/2023
19/09/2023
|
| 1495 |
CC N.I.ACT 960/2021
DLST020038382021
|
MS SHIKHA CHAHAL
|
DEEPA NAIR
NOT MENTION
|
R/O T-3, 4TH FLOOR, JANPATH LANE NO 12, RANI SATI NAGAR, NIRMAN NAGAR, JAIPUR, RAJASTHAN
JAIPUR CITY (EAST)
Rajasthan
|
Other
NO
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
04/09/2023
19/09/2023
|
| 1496 |
CC N.I.ACT 3515/2022
DLST020075042022
|
MS SHIKHA CHAHAL MM N.I.ACT
|
MADHU KUMAR V
DLST020075042022
|
PROPRITOR R/O G.F NEW NO 118, OLD NO 93/2A, SRI SATHVYHA NARAYANA SWAMI NALAYA, 7 TH MAIN ROAD, B N PURA MAHADEV APURA BANGLORE
BANGALORE
Karnataka
|
Other
NO
|
MALVIYA NAGAR
SOUTH
Delhi
|
138 NI-Act
|
04/09/2023
05/10/2023
|
| 1497 |
CC NI ACT 22136/2022
DLSW02-045382-2022
|
NEHA SAINI
|
DIVAY NIKHIL KUNDRA
SH. R. N. KUNDRA
|
D 99, SECOND FLOOR, D BLOCK, SECTOR 8, DWARKA, NEW DELHI 110075
ALSO AT - NATH MEDICAL HALL, J-1/161-1, RAJOURI GARDEN, NEW DLEHI 110027
DWARKA
Delhi
|
Other
NA
|
DWARKA SOUTH
DWARKA
Delhi
|
138 NI-Act
|
23/08/2023
14/09/2023
|
| 1498 |
CC NI ACT 22135/2022
DLSW02-045383-2022
|
NEHA SAINI
|
PRABHJOT KAUR SAIB
W/O SH. DIVAY NIKHIL KUNDRA
|
D 99 2ND FLOOR, D BLOCK, SECTOR 8, DWARKA, NEW DELHI 110075
ALSO AT - J-1/161-1, RAJOURI GARDEN, NEW DELHI 110027
DWARKA
Delhi
|
Other
NA
|
DWARKA SOUTH
DWARKA
Delhi
|
138 NI-Act
|
23/08/2023
14/09/2023
|
| 1499 |
354/2017
DLNW01-008351-2017
|
VIKRAM
|
MOHIT
DHARAMPAL
|
E 54 BHARAT VIHAR BEGUMPUR DELHI
Delhi
|
Other
OTHER
|
VIJAY VIHAR
NORTH WEST
Delhi
|
452 IPC, 109 IPC, 307 IPC
|
27/04/2023
29/12/2023
|
| 1500 |
563/2016
DLNW01-001408-2017
|
SH. VIKRAM
|
KUNAL
BHAGAT SINGH
|
C 6/410 SULTAN PURI DELHI
Delhi
|
Other
OTHER
|
SULTANPURI
NORTH WEST
Delhi
|
397 IPC, 411 IPC, 392 IPC
|
04/03/2023
19/12/2025
|
| 1501 |
659/2002
DLNW01-006827-2019
|
SH. VIKRAM
|
RAKESH BABU
ROOP SINGH
|
JHUGGI NO 568 F BLOCK MANGOL PURI DELHI
NORTH WEST
Delhi
|
Other
OTHER
|
MANGOL PURI
NORTH WEST
Delhi
|
506 IPC, 377 IPC
|
03/12/2022
27/10/2023
|
| 1502 |
805/2015
DLNW01-002236-2015
|
SH. VIKRAM
|
ASHFAQ
MOHD ISLAM
|
137 JP CAMP SEC 20 ROHII DELHI
NORTH WEST
Delhi
|
Other
OTHER
|
SULTANPURI
NORTH WEST
Delhi
|
302 IPC
|
05/08/2023
19/12/2025
|
| 1503 |
370/2018
DLNW01-001595-2019
|
SH. VIKRAM
|
VISHAL LALLU
JAMNA PARSAD
|
M 1/46 BUDH VIHAR PRADKHIKA MANDIR ROAD PHASE 1 DELHI
NORTH WEST
Delhi
|
Other
OTHER
|
VIJAY VIHAR
NORTH WEST
Delhi
|
394 IPC, 392 IPC
|
16/05/2023
29/12/2023
|
| 1504 |
173/22
DLNT010077442022
|
MS. SHEFALI SHARMA,LD ASJ02
|
DEEPAK LUCKY
VIRENDER
|
VPO VINOLI TEH BAROT BADPAT UP
ALSO AT HOUSE NO 1319, PANA PAPOSIA, NARELA, DELHI
BAGHPAT
Uttar Pradesh
|
Other
not availabl
|
Narela PS
Outer North
Delhi
|
397 IPC, 120B IPC, 34 IPC, 411 IPC, 392 IPC
|
26/09/2023
|
| 1505 |
CC N.I.ACT 5161/2022
DLST020134292022
|
MS SHIKHA CHAHAL MM N.I.ACT
|
VIPUL SHRIMALI
SH. GOVIND SHRIMALI
|
H.NO D-24, GOVIND NAGAR , RAJASAMAND 312224 AND ALSO SMALL FINANCE BANK NEAR SURABHI COMPLEX, AND NATH DWAR, KANKROLI, P.S RAJSAMAND
RAJSAMAND
Rajasthan
|
Other
NO
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
01/09/2023
09/10/2023
|
| 1506 |
CT-23925/2016
DLWT020164832016
|
KARANBIR SINGH
|
MR. MADHAVAN SIVANTHANU PILLAI
SHIVATHANU PILLAI
|
C-172, SARVODAYA SIVANTHANU PILLAI GROUND FLOOR, NEW DELHI
NEW DELHI
Delhi
|
Other
NONE
|
KIRTI NAGAR
WEST
Delhi
|
138 NI-Act
|
31/08/2023
26/09/2023
|
| 1507 |
000545/2020
DLSE02-002548-2021
|
MS. TWINKLE CHAWLA
|
PUNIT PARASHAR
BRIJ KISHORE PARASHAR
|
MOHALLA SANDILYA PADA, MADRAYAL, DISTRICT KARAULI, RAJASTHAN
KARAULI
Rajasthan
|
Other
NIL
|
SARITA VIHAR
SOUTH-EAST
Delhi
|
411 IPC, 380 IPC
|
26/08/2023
18/09/2023
|
| 1508 |
669/2015
DLNT02-005363-2017
|
MS. JYOTI NAIN
|
GAGAN - VIKAS
RAM GOPAL YADAV
|
KH. NO. 1276 GALI NO. 15 BHATTA ROAD S. NAGAR, DELHI.
Outer North
Delhi
|
Other
NA
|
Swarup Nagar PS
Outer North
Delhi
|
452 IPC, 354 IPC, 506 IPC, 34 IPC, 427 IPC
|
29/08/2023
18/09/2023
|
| 1509 |
781/2021
DLNT01003982022
|
SH DHIRENDRA RANA LD. ASJ NDPS
|
ASIF SHOEB
HASIM
|
VILLGAE HALAL PUR BHANGIO VALI GALI DISTT. SEHARAN PUR U.P
SAHARANPUR
Uttar Pradesh
|
Other
NONE
|
Bhalswa Diary PS
Outer North
Delhi
|
21 NDPS ACT
|
31/08/2023
15/09/2023
|
| 1510 |
CC NO 4009/18
DLWT02-008744-2018
|
MS MANSI MALIK
|
ADITYA VIKRAM SINGH SETHI
JASVINDER SINGH SETHI
|
H.NO 31, ROAD NO 77, PUNJABI BAGH WEST, NEW DELHI ALSO AT 23C, 2ND FLOOR, NORTH AVENUE ROAD, WEST PUNJABI BAGH, NEW DELHI-26
WEST
Delhi
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
174A IPC
|
04/08/2023
07/09/2023
|
| 1511 |
5246/2020
DLND02-007216-2020
|
PANKAJ RAI
|
ASHLESH KUMAR GUPTA ,
NA
|
M/S PREMIUM CONSTRUCTION CAMPANY AT 1/7098 2th FKIIRM GAKU BI, 5 SHIVAJI PARK SHAHDARA, DELHI- 110032 ALSO AT A - 108 - B/FIRST FLOOR 1, ABLOCK A, BEHIND MAIN REAURANT SURYA NAGAR, SAHIABABAD, GHAZIABAD - 201010,UP , ALSO AT B-121, FIRST FLOOR, SECTOR 2, NOIDA, DISTRICT GAUTAM BUDH NAGAR , 201301UP ALSO AT L-26 FOURTH FLOOR, NAVEEN SHAHDRA, OPPPOSITE MOTHER DAIRY DELHI- 110032
NORTH EAST
Delhi
|
Other
NA
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
19/08/2023
27/09/2023
|
| 1512 |
CC/10115/2017
DLSE02-029778-2017
|
SH. CK CHATURVEDI
|
SANJAY SAXENA
SURESH CHAND SAXENA
|
SANJAY SAXENA S/O SH. SURESH CHAND SAXENA 149, GROUND FLOOR MITHILA APARTMENTS IP EXTN, PATPARGANJ NEW DELHI-110092 ALSO AT B-701 7TH FLOOR STATESMEN HOUSE BARAKHAMBA ROAD CONNAUGHT PLACE NEW DELHI-110001 ALSO AT 66, HARGOVIND ENCLAVE NEAR RAILWAY RESERVATION OFFICE KARKARDOOMA COURTS DELHI
EAST
Delhi
|
Other
NA
|
LODHI COLONY
SOUTH
Delhi
|
138 NI-Act
|
09/12/2022
10/11/2023
|
| 1513 |
CC/619387/2016
DLSE02-000305-2011
|
SH. CK CHATURVEDI
|
BHASKAR PARUCHURI ALIAS NAVEEN NAIDU
NA
|
SH. BHASKAR PARUCHURI@NAVEEN NAIDU R/O A2/40, 3RD FLOOR SAFDARJUNG DEVELOPMENT AREA, NEW DELHI-29 ALSO AT M/S CREATIVE BEEN ENTERTAINMENT PVT LTD BANJARA HILLS ROAD NO. 3, PLOT NO. 47, GREEN VALLEY APARTMENTS HYDERABAD-500034 ALSO AT FLAT NO. 1303, ROAD NO. 54, H.A.B.I.T.A.T. APARTMENTS ENBASSY PALACE ROAD NEAR MOUNT COLLEGE BANGALORE-560052 ALSO AT 8-2-203/82/2/03, ROAD NO. 12, MLA COLONY, BANJARA HILLS HYDERABAD-500034
GUNTUR
Andhra Pradesh
|
Other
NA
|
MALVIYA NAGAR
SOUTH
Delhi
|
138 NI-Act
|
13/12/2022
05/10/2023
|
| 1514 |
6161/2020
DLND02-008753-2020
|
PANKAJ RAI
|
MOHIT JAIN
NA
|
MOHIT JAIN PROPRIETOR OF MAHAVIR TRADING CO. H.NO. 1018, GALI JAIN MANDIR, NAJAFGARH, NEW DELHI -110043
NORTH WEST
Delhi
|
Other
NA
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
29/08/2023
27/09/2023
|
| 1515 |
7656/2019
DLND02-012806-2019
|
PANKAJ RAI
|
S.R.SAWANT
NA
|
RAKSHAK SECURITY SYSTEM, 17 LATIF BUILDING , DR. AMBEDKAR ROAD , OPP CHITRA CINEMA SHINDEWAD BUS STOP DADAR ( EAST) ,MUMBAI - 400014
BHANDARA
Maharashtra
|
Other
NA
|
NARAINA
WEST
Delhi
|
138 NI-Act
|
25/08/2023
20/10/2023
|
| 1516 |
CC NO 1427/19
DLWT02-002982-2019
|
MS MANSI MALIK
|
U.K PRASAD
CHANDESHWAR PRASAD
|
H NO F-3/51, GREEN AVENUE, VIKASH NAGAR, DELHI-41
WEST
Delhi
|
Other
NA
|
NIHAL VIHAR
OUTER DISTRICT
Delhi
|
174A IPC
|
18/08/2023
31/10/2023
|
| 1517 |
7321/2019
DLND02-012266-2019
|
PANKAJ RAI
|
MR. RAVI CHANDREN R
NA
|
HOTEL AADVIK SAI RESIDENCY (THROUGH ITS PARTNER) , 25, MUTHURANGAM ROAD, IT NAGAR CHENNAI TAMILNADU - 600017
CHENNAI - PEW SOUTH
Tamil Nadu
|
Other
verified
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
26/08/2023
27/09/2025
|
| 1518 |
CC NO 355/20
DLWT02-020668-2019
|
MS MANSI MALIK
|
SATENDRA KUMAR
SURESH CHANDRA
|
128, FIROZABAD MUHALLA DALI, CIRCULAR ROAD, FIROZABAD, UTTAR PRADESH-283203
FIROZABAD
Uttar Pradesh
|
Other
NA
|
MOTI NAGAR
WEST
Delhi
|
174A IPC
|
25/08/2023
26/10/2023
|
| 1519 |
2253/2020
DLND02-002959-2020
|
PANKAJ RAI
|
S.A.RAGHUVENDERA
NA
|
89/2 BANNU MAIN ROAD , NEXT TO NAVKIS SCHOOL, BHUGATAGALLI GATE, MAYSSORE, KARNATAKA - 570028
MYSURU CITY
Karnataka
|
Other
NA
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
26/08/2023
27/09/2025
|
| 1520 |
CC NO 6005/19
DLWT02-012128-2019
|
MS MANSI MALIK
|
PRAMOD MARUTI KAMTHE
NA
|
M/s Siddhivinayak Sangamrawar Udyog, S.No 86/13, Near Sevali Wadi, Solapur Road, Pune, Maharashtra-411028 Mob No 9370126848, 9881542497
SOLAPUR CITY
Maharashtra
|
Other
na
|
KIRTI NAGAR
WEST
Delhi
|
174A IPC
|
25/08/2023
26/09/2023
|
| 1521 |
CC No21395/16
DLWT02-011555-2016
|
Ms Mansi Malik
|
Harkishan Singh
Jai pal Singh
|
H.NO 101, VILL-BHAINSWAL KALAN, DISTRICT-SONIPAT, HARYANA ALSO AT H.NO 60, MANDIR WALI GALI, BABA HARIDAS COLONY, TIKRI, NEW DELHI ALSO AT H.NO 113, VILLAGE-POOTH KALAN ALSO AT PLOT NO 2A, KHASRA NO 42/20, NANGLOI ROAD, POOTH KALAN, NEW DELHI
SONIPAT
Haryana
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
174A IPC
|
07/08/2023
07/09/2023
|
| 1522 |
CC No 2767/17
DLWT020062752017
|
Ms Mansi Malik
|
Ansar Pasha
a
|
19, 2nd Main, 2nd floor, St. Marry Church Street, Opp. Kerala Masjid, Bommanahali, Bangalore, Karnataka-560068 Phn No 9742358448, 7259021155 Also at 15/1, 1st main, Corner House, Lalji Layout, Lakkasandra, Bangalore-560030
Karnataka
|
Other
na
|
PUNJABI BAGH
WEST
Delhi
|
174A IPC
|
07/08/2023
07/09/2023
|
| 1523 |
341/2016
DLNT01-009585-2023
|
Sh Satish Kumar, Ld. ASJ-03
|
Sunil / Banda
Rajender Singh
|
Village Nahra, PS Kundli, Distt Sonepat, Haryana
SONIPAT
Haryana
|
Other
NA
|
Ali Pur PS
Outer North
Delhi
|
397 IPC, 307 IPC, 34 IPC, 411 IPC, 394 IPC
|
05/10/2016
31/08/2023
|
| 1524 |
NA
DLST02-008543-2020
|
SH KAWAL SINGH
|
SHIV CHARAN
KANHA
|
R/O. 19, MAU, TEHSIL-MANGROL, DISTRICT-BARAN, RAJSTHAN-325215
BARAN
Rajasthan
|
Other
NA
|
MALVIYA NAGAR
SOUTH
Delhi
|
138 NI-Act
|
29/08/2023
01/09/2023
|
| 1525 |
NA
DLST02-006823-2020
|
SH KAWAL SINGH
|
SATENDRA SINGH HADA
NA
|
R/O. 95, RAJPUT MOHALLA RENAGARH, TEHSIL-MANGROL, DISTRICT-BARAN, RAJASTHAN-325215
BARAN
Rajasthan
|
Other
NA
|
MALVIYA NAGAR
SOUTH
Delhi
|
138 NI-Act
|
29/08/2023
01/09/2023
|
| 1526 |
NA
DLST02-008334-2020
|
SH KAWAL SINGH
|
BASRUDEEN
FATEH MOHMMAD
|
R/O. H. NO. B-353, NEAR BADI MASJID, VILLAGE BADKAL, FARIDABAD, HARYANA-121001
FARIDABAD
Haryana
|
Other
NA
|
NEB SARAI
SOUTH
Delhi
|
138 NI-Act
|
29/08/2023
09/10/2023
|
| 1527 |
367/19
DLNE02-005334-2019
|
VAIBHAV KUMAR
|
SONU ALIAS ROHIT
SARABJEET SINGH
|
HOUSE NO. 459/8, DHANPAT KA KATRA NEAR PURANI DHARAMSHALA VILLAGE, AZADPUR, DELHI
NORTH
Delhi
|
Other
OTHER
|
KARAWAL NAGAR
NORTH EAST
Delhi
|
59 ARMS ACT, 54 ARMS ACT, 25 ARMS ACT
|
28/06/2023
21/09/2023
|
| 1528 |
CC NO.2375/2020
DLST02-001509-2020
|
MS AAYUSHI SAXENA
|
HARSH SHARMA
SH PRAVEEN KUMAR SHARMA
|
R/O 746 CHIRAG DELHI NEAR JAIN DISPENSARY MALVIYA NAGAR SOUTH DELHI NEW DELHI 110017
SOUTH
Delhi
|
Other
NA
|
AMBEDKAR NAGAR
SOUTH
Delhi
|
138 NI-Act
|
22/08/2023
19/09/2023
|
| 1529 |
CC NO.1023/2017
DLST02-001923-2017
|
MS AAYUSHI SAXENA
|
MANIPAL KASHYAV
PREM RAJ KASHYAV
|
L-7 GREEN PARK ARBINDO PLACE MRKET NEW DELHI 110016 MOBILE NO. 9643914102
SOUTH
Delhi
|
Other
NA
|
Safdarjung Enclave PS
SOUTH
Delhi
|
138 NI-Act
|
21/08/2023
13/09/2023
|
| 1530 |
CC NO 17509/18
DLST02-034947-2018
|
MS AAYUSHI SAXENA
|
ISHRAT JAHAN
W/O SH SHAKEEL
|
35 WARD NO 7 IDGAAH ROAD KHATADI RAMNAGAR RANGE NAINITAL UTTRAKHAND 244715
NAINITAL
Uttaranchal /Uttrakhand
|
Other
NA
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
21/08/2023
09/10/2023
|
| 1531 |
0040/18
DLNE02-000501-2010
|
VAIBHAV KUMAR
|
SHAHID ALIAS SAGAR
NAWAB
|
NEW SHANKAR VIHAR, NEW ANAND VIHAR , DLF , GHAZIABAD, LONI, U.P.
GHAZIABAD
Uttar Pradesh
|
Other
OTHER
|
KARAWAL NAGAR
NORTH EAST
Delhi
|
34 IPC, 379/411 IPC
|
21/08/2023
21/09/2023
|
| 1532 |
0040/18
DLNE02-000501-2010
|
VAIBHAV KUMAR
|
SALMAN KHAN
ISRAIL KHAN
|
GALI NO.1,, BABU NAGAR, MUSTAFABAD, KARAWAL NAGAR, DELHI
NORTH EAST
Delhi
|
Other
OTHER
|
KARAWAL NAGAR
NORTH EAST
Delhi
|
34 IPC, 379/411 IPC
|
21/08/2023
21/09/2023
|
| 1533 |
554/2021
NA
|
SH AAKASH SHARMA LINK
|
ANJANA CHAWLA
W/O RAJEEV CHAWLA
|
FA 308, MANSAROVAR GARDEN DELHI 110015 & ALSO AT ADDRESS E 53, 2nd FLOOR KIRTI NAGAR DELHI
WEST
Delhi
|
Other
NA
|
KIRTI NAGAR
WEST
Delhi
|
120B IPC, 420 IPC
|
11/08/2023
10/12/2025
|
| 1534 |
554/2021
NA
|
SH AAKASH SHARMA LINK
|
RAJEEV CHAWLA
SH JUGAL KISHORE
|
FA 308, MANSAROVAR GARDEN DELHI 110015 & ALSO AT ADDRESS E 53, 2nd FLOOR KIRTI NAGAR DELHI
WEST
Delhi
|
Other
NA
|
KIRTI NAGAR
WEST
Delhi
|
120B IPC, 420 IPC
|
11/08/2023
10/12/2025
|
| 1535 |
142/18
DLWT02-005986-2019
|
Devanshu Sajlan) Link MM/ West District/ Tis Hazari Courts Delhi
|
YOGESH SHARMA
BHAGWATI PRASAD SHARMA
|
F 214, TOP FLOOR GALI NO 2, PATPARGANJ PANDAV NAGAR DELHI
WEST
Delhi
|
Other
NA
|
ECONOMIC OFFENCES WING
EOW
Delhi
|
409 IPC, 120B IPC, 420 IPC
|
08/08/2023
22/12/2023
|
| 1536 |
CT-5991/2017
DLWT020127342017
|
KARANBIR SINGH
|
K.GURUSEKHAR REDDY
CHINNA G REDDY
|
7/14E, OM NAMAH SHIVAYA, T.B. ROAD, TALUKA OFFICE, PRODDATUR, DISTT. YSR KAPADA A.P.
Arunachal Pradesh
|
Other
NONE
|
PATEL NAGAR
CENTRAL
Delhi
|
138 NI-Act
|
30/05/2023
19/09/2023
|
| 1537 |
CT-24002/2016
DLWT020166732016
|
KARANBIR SINGH
|
KARUNANIDHI GIRI
GAURANGA GIRI
|
PLOT NO. 182,KHATA NO. 148, PO. TARAPUR, DIHAKAKHARA, ODISHA,
BALASORE
Orissa
|
Other
NONE
|
PATEL NAGAR
CENTRAL
Delhi
|
138 NI-Act
|
15/05/2023
19/09/2023
|
| 1538 |
CT-5761/2016
DLWT020022482016
|
KARANBIR SINGH
|
SAURABH BELL
NOT KNOWN
|
12/56, DESH BANDHU GUPTA ROAD,
KAROL BAGH, NEW DELHI
NEW DELHI
Delhi
|
Other
NONE
|
PATEL NAGAR
CENTRAL
Delhi
|
138 NI-Act
|
15/05/2023
18/09/2023
|
| 1539 |
CT-13198/2019
DLWT020132132019
|
KARANBIR SINGH
|
VALAT RAM DANGI
NATHUJI PATEL
|
VILL. BANNA, TEHSIL, SARADA, RAJASTHAN
UDAIPUR
Rajasthan
|
Other
294258107944
|
KIRTI NAGAR
WEST
Delhi
|
138 NI-Act
|
24/05/2023
15/11/2023
|
| 1540 |
0489/2018
DLWT02-008868-2019
|
MS RUBY NEERAJ KUMAR
|
HARISH
SH RAM DASS
|
H NO B-406 RAJIV NAGAR BEGAM PUR DELHI
ALSO H NO E-202 RAJIV NAGAR BEGAMPUR DELHI
Outer North
Delhi
|
Other
NIL
|
PATEL NAGAR
CENTRAL
Delhi
|
379/411 IPC
|
28/08/2023
18/09/2023
|
| 1541 |
CT-159/2018
DLWT0217343017
|
KARANBIR SINGH
|
RAHUL
C/O JYOTI SHYOURAJ
|
HNO. 153/1, GUJJAR DAIRY, GAUTAM NAGAR, NEW DELHI
NEW DELHI
Delhi
|
Other
NONE
|
RAJOURI GARDEN
WEST
Delhi
|
138 NI-Act
|
28/07/2023
24/12/2025
|
| 1542 |
CT-4318/2014
DLWT020016682014
|
KARANBIR SINGH
|
LUCKY SIDHU
PARVESH SIDHU
|
C-176, HARI NAGAR, 3RD FLOOR, NEW DELHI
NEW DELHI
Delhi
|
Other
NONE
|
MAYA PURI
WEST
Delhi
|
138 NI-Act
|
04/08/2023
07/09/2023
|
| 1543 |
6608/2018
DLND02-000138-2018
|
SH. ANSHUL SINGHAL LD. MM
|
S.K. SREENIVASA
-
|
, office at No.1, A-1, BlockIII Stage, Vijayanagar, Mysore-570017 and also at 890, 12thCross, 34th, 1st Phase, J.P. Nagar, Bangalore-78
BANGALORE
Karnataka
|
Other
-
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
24/08/2023
27/09/2025
|
| 1544 |
6608/2018
DLND02-000138-2018
|
SH. ANSHUL SINGHAL LD. MM
|
R. USHA
W/O SH. S.K. SREENIVASA
|
office at No.1, A-1, Block III Stage, Vijayanagar, Mysore-570017
MYSURU CITY
Karnataka
|
Other
00000
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
24/08/2023
02/05/2024
|
| 1545 |
19314/2016
DLWT0282552016
|
KARANBIR SINGH
|
MADAN MOHAJ JHA
UDAY NARAYAN JHA
|
VILL/TOWN SHENMACHOBA PS NAGAON BAZAR SADAR SUB DIVN NAGAON DIST NAGAON ASAM
WEST
Delhi
|
Voter ID
GGY8541739
|
RAJOURI GARDEN
WEST
Delhi
|
138 NI-Act
|
21/08/2023
24/12/2025
|
| 1546 |
5994/2020
DLND02-008327-2020
|
SH. ANSHUL SINGHAL LD. MM
|
SALIL WADHAWAN
-
|
proprietor ofM/s Salils Collection, office at X-64, Phase-2, 3rd Floor, Okhla,New Delhi and also at H.No. 209/4, Line No. W-15, SainikFarms, New Delhi-110062
NEW DELHI
Delhi
|
Other
-
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
24/08/2023
27/09/2023
|
| 1547 |
CC N.I.ACT 1363/2021
DLST020053712021
|
MS CHHAVI BANSAL MM N.I.ACT
|
RAM KISHORE
MALKHAN SINGH
|
F/592, J.J. CAMP TIGRI, NEW DELHI- 110062
SOUTH
Delhi
|
Other
NO
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
29/08/2023
31/08/2023
|
| 1548 |
CC N.I.ACT 1364/2021
DLST020053682021
|
MS CHHAVI BANSAL MM N.I.ACT
|
RAM KISHORE
MALKHAN SINGH
|
F/ 592, J J CAMP TIGRI, NEW DELHI- 110062
SOUTH
Delhi
|
Other
NO
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
29/08/2023
31/08/2023
|
| 1549 |
848/2015
DLWT010015552015
|
SH MANISH KHURANA
|
SANJAY SANJU
HUKUM CHAND
|
B-197, J J COLONY, DELHI
WEST
Delhi
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
397 IPC, 34 IPC, 411 IPC, 392 IPC
|
18/08/2023
07/09/2023
|
| 1550 |
4990040/2016
DLSW02-000238-2013
|
SHRI AZAD SEHRAWAT
|
SUNITA
W/O SH BABBAL AND D/O SH BEDU SINGH BUDH LAL
|
MS SUNITA W/O SHRI BABBAL D/O SHRI BEDU SINGH BUDH LAL R/O VILLAGE SAHABAD MOHAMADPUR NEAR GOVT. GIRLS SCHOOL, DELHI-61
NEW DELHI
Delhi
|
Other
NS
|
SECTOR 23 DWARKA
DWARKA
Delhi
|
138 NI-Act
|
04/09/2023
|
| 1551 |
278/2014
DLND02-004384-2021
|
MS. ANAMIKA
|
RAHUL
SHIV RAM
|
H.NO.180, SEC 89, BHARAT COLONY, OLD FARIDABAD, HARYANA
FARIDABAD
Haryana
|
Other
XXX
|
SOUTH CAMPUS
SOUTH WEST
Delhi
|
342 IPC, 353 IPC, 186 IPC, 147 IPC, 427 IPC, 149 IPC
|
23/11/2023
13/09/2023
|
| 1552 |
68/19
00000000
|
SHUBHAM DEVADIYA
|
SHYAM YADAV
JEEVACH YADAV
|
H.NO. 508/7, MOHALLA GALI NO. 7, NANGLOI, DELHI & PERM. ADD. VILLAGE PANSELWA, P.S. HARLUCKY P.O. BANIPATI, DISTT. MADHUBANI BIHAR
MADHUBANI
Bihar
|
Other
0000000
|
NANGLOI
OUTER DISTRICT
Delhi
|
302 IPC
|
22/08/2023
15/12/2023
|
| 1553 |
48850/2016
DLND02-020776-2016
|
SH. ANSHUL SINGHAL LD. MM
|
Shobha Chikkahommaiah,
-
|
ELCAB ENGINNERS PRIVATE LTD, NO.4, MADIKEKANNASANDRA TUTAGANURU POST, KOTHAGERE HOBLI, KUNIGAL, TALUK, TUMKUR - 572130
BANGALORE
Karnataka
|
Other
-
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
22/08/2023
27/09/2023
|
| 1554 |
48850/2016
DLND02-020776-2016
|
SH.ANSHUL SINGHAL LD. MM
|
Vanitha Rani Krishnappaand
-
|
ELCAB ENGINNERS PRIVATE LTD., NO.497, 3RD MAIN, NAGENDRA BLOCK, BANAQSHANKARI 3RD STAGE,BANGALORE 560050
BANGALORE
Karnataka
|
Other
-
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
22/08/2023
27/09/2023
|
| 1555 |
48850/2016
DLND02-020776-2016
|
SH. ANSHUL SINGHAL LD. MM
|
Shiva Kumara Channappa Mayannagowdanapalya
-
|
R/O, NO. 4, Madikekanna sandra TUNIGAL TUMKUR 572130
TUMAKURU
Karnataka
|
Other
-
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
22/08/2023
27/09/2023
|
| 1556 |
48850/2016
DLND02-020776-2016
|
SH. ANSHUL SINGHAL LD. MM
|
Bharathese Channappa Madakekannasandra
-
|
No. 497, 3rdMain, Nagendra Block, Banaqshankari 1st Stage, Bangalore-560050
BANGALORE
Karnataka
|
Other
-
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
22/08/2023
27/09/2023
|
| 1557 |
9227/2019
DLND02-016044-2019
|
SH. ANSHUL SINGHAL LD. MM
|
BHAVANA SHARMA
W/O SH. KAMAL SHARMA
|
partner of Icomp Solutions atH.No. P-93, Jai Vayu Vihar, Near SOS School, Sector 29,Faridabad, Haryana-121008 and also at H. No.32,Ramagondanahalli village, Varthur Hobli, Whitefield Main Road,Bangalore-560066, H.No. 204, Samundra Lake Breeze, Bangaloreand also at H.No. B-205, Samundhara Lake Breze, Bengalu
FARIDABAD
Haryana
|
Other
0000
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
18/08/2023
02/05/2024
|
| 1558 |
18652/2019
DLND02-030386-2019
|
SH. ANSHUL SINGHAL LD. MM
|
THANGAVEL RANJITH
MUMMACHI THANGAVEL
|
Director of Ravi WorldwideMedicines Pvt. Ltd. R/o 1/58, Old Rajinder Nagar, Near NanakarGurudwara, Delhi
NEW DELHI
Delhi
|
Other
-
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
18/08/2023
27/09/2023
|
| 1559 |
54/2021
DLND02-018444-2021
|
MS. ANAMIKA
|
SARDAR SATNAM SINGH AND BIKRAMJEET SINGH
SAHEB SINGH
|
Garhi, PS Adarsh, PATIALA, PUNJAB, INDIA
PATIALA
Punjab
|
Other
XX
|
NORTH AVENUE
NEW DELHI
Delhi
|
188 IPC
|
26/08/2023
17/10/2023
|
| 1560 |
486/2019
DLNT010072472021
|
Sushil Kumar
|
SUBHASH UPENDER
BHARAT
|
H.NO. 50/23A, GALI NO. 0, BALBIR NAGAR, SHAHDARA, DELHI ALSO AT C-28, SHALIMAR GARDEN, SHAHIBABAD, GHAZIABAD, U.P. ALSO AT T-1386, MANGOL PURI, DELHI
Outer North
Delhi
|
Other
NO
|
Ali Pur PS
Outer North
Delhi
|
397 IPC
|
16/08/2023
28/08/2023
|
| 1561 |
CT. CASES NO. 34082/2019
DLSW02-047630-2019
|
MS. DIVYA ARORA, LD. MM
|
BRAHAM DEV
BAL KISHAN
|
H.NO. 107, HUDA SECTOR-3, PART-II, REWARI-123401(HARYANA) ALSO AT: DIRECTOR/ AUTHORIZED SIGNATORY, SWEZO NIDHI LTD., R/O 32 P SECTOR 2, PART II REWARI, HARYANA 123401 ALSO AT: VPO MANDOLA, DISTT. MAHENDERGARH-123029 (HARYANA)
Haryana
|
Other
NOT KNOWN
|
DWARKA NORTH
DWARKA
Delhi
|
138 NI-Act
|
23/08/2023
21/09/2023
|
| 1562 |
CC/623870/2016
DLSE02-005500-2015
|
SH. CK CHATURVEDI
|
RAJPAL SINGH, PROP. SHIV ENTERPRISES
NA
|
SH. RAJ PAL SINGH PROP. SHIV ENGERPRISES, PLOT NO. 1146, SAARASWATI VIHAR, OPP. DPS MEERUT ROAD, GHAZIABAD (UP)
GHAZIABAD
Uttar Pradesh
|
Other
NA
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
138 NI-Act
|
25/08/2023
04/09/2023
|
| 1563 |
590/2009
DLST-02-000209-2011
|
SHILPI SINGH
|
AKASH ALIAS MUFFAJJIL HAQUE
MUJJAMIL HAQUE
|
371/14, PUNJABI MARKET, KOTLA MUBARAKPUR, NEW DELHI.
SOUTH
Delhi
|
Other
9378376946
|
MALVIYA NAGAR
SOUTH
Delhi
|
384 IPC, 34 IPC
|
26/08/2023
28/08/2023
|
| 1564 |
CC/626543/2016
DLSE02-007457-2015
|
SH. CK CHATURVEDI
|
SH. RAVI JAIN M/S VIVID IT SOLUTIONS PVT LTD
NA
|
SH. RAVI JAIN 43 4TH FLOOR DEEPAK BUILDING NEHRU PLACE NEW DELHI-19 AND ALSO AT SFS FLATS, BF-130, EAST SHALIMAR BAGH DELHI-110088
SOUTH-EAST
Delhi
|
Other
NA
|
KALKAJI
SOUTH-EAST
Delhi
|
138 NI-Act
|
25/08/2023
01/09/2023
|
| 1565 |
590/2009
DLST-02-000209-2011
|
SHILPI SINGH
|
SEEMA DASS
SAMAR DAS
|
371/14, PUNJABI MARKET, KOTLA MUBARAKPUR, NEW DELHI
SOUTH-EAST
Delhi
|
Voter ID
UJE0273201
|
MALVIYA NAGAR
SOUTH
Delhi
|
384 IPC, 34 IPC
|
26/08/2023
28/08/2023
|
| 1566 |
CC N.I.ACT 2351/2022
DLST020050302022
|
MS CHHAVI BANSAL MM N.I.ACT
|
MOHIT SHARMA
NOT MENTION
|
SHIVAJI NAGAR, KANWA KHEDA, NR HANUMAN MANDIR, BHILWARA, RAJASTHAN 311001, MOBILE NO - 8003909145, MOHITSHIRMA444@GMAIL.COM
BHILWARA
Rajasthan
|
Other
NO
|
MALVIYA NAGAR
SOUTH
Delhi
|
138 NI-Act
|
26/08/2023
31/08/2023
|
| 1567 |
CC N.I.ACT 2374/2022
DLST020050422022
|
MS CHHAVI BANSAL MM N.I.ACT
|
SAKIL AHMED SHEKH
NOT MENTION
|
BEHIND IDGAH, GALI NO 4, SANGNANERI GATE GUL ALI NAGRI BHILWADA RAJASTHAN -311001, MOBILE NO - 9950301211, SHEIKHDANNG11@GMAIL.COM
BHILWARA
Rajasthan
|
Other
NO
|
MALVIYA NAGAR
SOUTH
Delhi
|
138 NI-Act
|
26/08/2023
31/08/2023
|
| 1568 |
CC N.I.ACT 2365/2022
DLST020050442022
|
MS CHHAVI BANSAL MM N.I.ACT
|
SHAILENDRA SINGH CHUNDAWAT
NOT MENTION
|
H.NO 56, KRISHI NAGAR, UDAIPUR ROAD, SENTHI CHITTAURGARH RAJASTHAN 312001
CHITTORGARH
Rajasthan
|
Other
NO
|
MALVIYA NAGAR
SOUTH
Delhi
|
138 NI-Act
|
26/08/2023
31/08/2023
|
| 1569 |
63/2014
DLSW020065322017
|
DEEPIKA GOYAL SHOKEEN
|
VINAY
LT. JASBIR SINGH
|
VPO KAIR, NEW DELHI
DWARKA
Delhi
|
Other
NA
|
JAFFARPUR KALAN
DWARKA
Delhi
|
354 IPC
|
26/07/2022
29/08/2023
|
| 1570 |
37/2022
DLNW01-002811-2022
|
SH. VIKRAM
|
VIJAY RANDHIR
NAND KISHOR RAI
|
WZ 272 SHAKUR PUR DELHI
NORTH WEST
Delhi
|
Other
OTHER
|
KESHAV PURAM
NORTH WEST
Delhi
|
398 IPC, 394 IPC
|
06/06/2023
15/12/2025
|
| 1571 |
311/2005
NA
|
SH. VIMAL KUMAR YADAV- ASJ
|
RADHEY SHYAM
RAM RAKHA MISHRA
|
VILLAGE POOLWARIA, BARONI KOTHI, PURANI DURGA STATION, PS. BARAUNI
BEGUSARAI
Bihar
|
Other
NA
|
KOTWALI
NORTH
Delhi
|
402 IPC, 399 IPC, 34 IPC
|
16/02/2013
30/08/2023
|
| 1572 |
311/2005
NA
|
SH. VIMAL KUMAR YADAV- ASJ
|
RAVI URF GOPAL
KARTIK BIN
|
JHUGGI PUL MITHAI, PILI KOTHI, LAHORI GATE
NORTH
Delhi
|
Other
NA
|
KOTWALI
NORTH
Delhi
|
402 IPC, 399 IPC, 34 IPC
|
16/02/2013
25/08/2023
|
| 1573 |
75/2008
NA
|
MS. BIMLA KUMARI- ASJ
|
IRFAN
ABDUL HANNAN
|
H. NO. 726, HAWALI AZAM KHA, CHITLI KABRA JAMA MASJID
CENTRAL
Delhi
|
Other
NA
|
JAMA MASJID
CENTRAL
Delhi
|
308 IPC, 34 IPC
|
24/02/2010
28/09/2023
|
| 1574 |
539/2003
NA
|
SH. VINOD KUMAR- ASJ
|
SATISH KUMAR
CHIRANJI LAL
|
C-42/E, SHANTI VAN, PUSHTA BAGICHI TEJPAL
Delhi
|
Other
NA
|
KASHMERI GATE
NORTH
Delhi
|
402 IPC, 399 IPC
|
15/03/2010
22/09/2023
|
| 1575 |
1483/2015
DLST010045492018
|
SH SANJEEV KUMAR SINGH
|
SAMEER
N
|
H. NO. J-343, JJ CAMP, TIGARI, NEW DELHI
SOUTH
Delhi
|
Other
N
|
NEB SARAI
SOUTH
Delhi
|
135 Electricity Act
|
20/02/2019
09/10/2023
|
| 1576 |
1483/2015
DLST010045492018
|
SH SANJEEV KUMAR SINGH
|
NEETU
SAMEER
|
H. NO. J-343, JJ CAMP, TIGARI, NEW DELHI
SOUTH
Delhi
|
Other
N
|
NEB SARAI
SOUTH
Delhi
|
135 Electricity Act
|
20/02/2019
09/10/2023
|
| 1577 |
363/2015
DLST010018422019
|
SH SANJEEV KUMAR SINGH
|
MOHD. WASEEM AKA SOAIB
N
|
F-13/1, SHOP NO. - 7, JAOGA BAI EXTN., JAMIA NAGAR, NEW DELHI
SOUTH-EAST
Delhi
|
Other
N
|
JAMIA NAGAR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
08/04/2019
26/08/2023
|
| 1578 |
0054/2017
DLNE02-005939-2016
|
AASHISH GUPTA
|
ANSHU KUMAR JHA
PRAVEEN KUMAR JHA
|
HOUSE NO E-4/164, GALI NO. 6, 4-1/2, PUSTA SONIA VIHAR, DELHI
NORTH EAST
Delhi
|
Other
OTHER
|
SONIA VIHAR
NORTH EAST
Delhi
|
34 IPC, 411 IPC, 394 IPC, 392 IPC
|
24/08/2023
12/10/2023
|
| 1579 |
11794
DLSW02-004304-2017
|
SHRI AZAD SEHRAWAT
|
SHIV KUMAR
SHRI RAMBHIR SINGH
|
SHIV KUMAR S/O SHRI RAMB HIR SINGH R/O H.NO. 1036 BLOCK-E WARD NO-7 DABUA COLONY FARIDABAD CITY HARYANA-121001
Delhi
|
Other
N.A.
|
VIKASPURI
WEST
Delhi
|
138 NI-Act
|
28/12/2025
|
| 1580 |
1144/2017
DLNW01-011778-2017
|
SH. VIKRAM
|
AJAY KUMAR
LATE MAHENDER
|
R/O K 140-141 MANGOL PURI DELHI
NORTH WEST
Delhi
|
Other
OTHER
|
MANGOL PURI
NORTH WEST
Delhi
|
302 IPC
|
02/05/2023
25/12/2024
|
| 1581 |
CT 772/2017
DLST010065302016
|
SH SANDEEP YADAV
|
IYAZ
N
|
H.NO. IN FRONT OF H.NO. 1093/1-39A CHURCH COMPOUND WARD NO. 1, MEHRAULI, N.D.-70
SOUTH
Delhi
|
Other
N
|
MEHRAULI
SOUTH
Delhi
|
135 Electricity Act
|
28/02/2022
20/09/2023
|
| 1582 |
CT 772/2017
DLST010065302016
|
shSANDEEP YADAV
|
NAZIR
NA
|
H.NO. IN FRONT OF H.NO. 1093/1-39A CHURCH COMPOUND WARD NO. 1, MEHRAULI, N.D.-70
SOUTH
Delhi
|
Other
N
|
MEHRAULI
SOUTH
Delhi
|
135 Electricity Act
|
28/02/2022
20/09/2023
|
| 1583 |
525/99
NA
|
MS. BIMLA KUMARI LD. ASJ
|
PAWAN SINGH
RAM PRASAD
|
GALI NO. 9 AMBEDKAR BANK PUR MAU
MAU
Uttar Pradesh
|
Other
NA
|
KOTWALI
NORTH
Delhi
|
402 IPC, 399 IPC, 307 IPC
|
14/10/2009
25/08/2023
|
| 1584 |
CT 772/2017
DLST010065302016
|
SH SANDEEP YADAV
|
SAKIR
N
|
H.NO. IN FRONT OF H.NO. 1093/1-39A CHURCH COMPOUND WARD NO. 1, MEHRAULI, N.D.-70
SOUTH
Delhi
|
Other
N
|
MEHRAULI
SOUTH
Delhi
|
135 Electricity Act
|
28/02/2022
20/09/2023
|
| 1585 |
CT 772/2017
DLST010065302016
|
SH SANDEEP YADAV
|
RAMAN
N
|
H.NO. IN FRONT OF H.NO. 1093/1-39A CHURCH COMPOUND WARD NO. 1, MEHRAULI, N.D.-70
SOUTH
Delhi
|
Other
N
|
MEHRAULI
SOUTH
Delhi
|
135 Electricity Act
|
28/02/2022
20/09/2023
|
| 1586 |
CT 772/2017
DLST010065302016
|
SH SANDEEP YADAV
|
TAJMAL
N
|
H.NO. IN FRONT OF H.NO. 1093/1-39A CHURCH COMPOUND WARD NO. 1, MEHRAULI, N.D.-70
SOUTH
Delhi
|
Other
N
|
MEHRAULI
SOUTH
Delhi
|
135 Electricity Act
|
28/02/2022
20/09/2023
|
| 1587 |
CT 38/2017
DLST010017462017
|
SH SANDEEP YADAV
|
FATIMA
N
|
IRON SHOP IN FORNT OF A-136 ABUL FAZAL ENCLAVE SHAHEEN BAGH
SOUTH-EAST
Delhi
|
Other
N
|
JAMIA NAGAR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
25/02/2022
25/08/2023
|
| 1588 |
CT 267/2020
DLST010034322020
|
SH SANDEEP YADAV
|
NITIN
N
|
FLAT NO-16-C POCKET-A SIDDHARTHA EXTN NEW DELHI-110014
SOUTH-EAST
Delhi
|
Other
N
|
HAZARAT NIZAMUDDIN
SOUTH-EAST
Delhi
|
135 Electricity Act
|
25/02/2022
25/08/2023
|
| 1589 |
CT 1335/2017
DLST010038932017
|
SH SANDEEP YADAV
|
SUBHASH
N
|
JUICE SHOP NEAR OUT GATE OKHLA MANDI NEW DELHI
SOUTH-EAST
Delhi
|
Other
N
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
23/02/2022
04/09/2023
|
| 1590 |
CT 10/2017
DLST010062262016
|
SH SANDEEP YADAV
|
ZEESHAN
N
|
JHUGGI OPP. B-70, LHS B- BLK REKHA PARK SANJAY CAMP, OKHLA PH-I, N.D.-20
SOUTH-EAST
Delhi
|
Other
N
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
18/02/2022
26/08/2023
|
| 1591 |
CT 1321/2017
DLST010039392017
|
SH SANDEEP YADAV
|
ISHA
N
|
PREMISES BEHIND D-1/698, VISHWAKARMA COLONY, JAITPUR EXT. PART-II, NEW DELHI
SOUTH-EAST
Delhi
|
Other
N
|
JAIT PUR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
09/02/2022
28/08/2023
|
| 1592 |
CT 643541/2016
DLST010046552016
|
SH SANDEEP YADAV
|
MITHUN
N
|
S-19/65 GROUND FLOOR 1 K.V CAMP OKHLA PHASE 1 NEW DELHI-20
SOUTH-EAST
Delhi
|
Other
N
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
03/02/2022
26/08/2023
|
| 1593 |
CT 643240/2016
DLST010029192016
|
SH SANDEEP YADAV
|
ROY CHRISTIAN PAUL
N
|
A-2-61D, KHASRA NO. 1761/24, GROUND FLOOR PHASE-V, AYA NAGAR EXTN. NEW DELHI
SOUTH
Delhi
|
Other
N
|
FATEHPUR BERI
SOUTH
Delhi
|
135 Electricity Act
|
03/02/2022
20/09/2023
|
| 1594 |
CT 643240/2016
DLST010029192016
|
SH SANDEEP YADAV
|
KUSUM
N
|
A-2-61D, KHASRA NO. 1761/24, GROUND FLOOR PHASE-V, AYA NAGAR EXTN. NEW DELHI
SOUTH
Delhi
|
Other
N
|
FATEHPUR BERI
SOUTH
Delhi
|
135 Electricity Act
|
03/02/2022
20/09/2023
|
| 1595 |
CT 1999/2017
DLST010057472017
|
SH SANDEEP YADAV
|
SUSHILA
NA
|
PREMISES BACK SIDE OF SDMC SCHOOL GALI NO. 7 ROAD NO. 3 RANGPURI PAHARI NEW DELHI-110037
SOUTH WEST
Delhi
|
Other
N
|
VASANT KUNJ NORTH
SOUTH WEST
Delhi
|
135 Electricity Act
|
02/02/2022
25/08/2023
|
| 1596 |
CT 1462/2017
DLST010045442017
|
SH SANDEEP YADAV
|
PRADEEP
N
|
PREMISES OPPOSITE SIDE OF MTR NO. 21436434, ARFUN CAMP, MAHIPALPUR, NEW DELHI
SOUTH WEST
Delhi
|
Other
N
|
VASANT KUNJ NORTH
SOUTH WEST
Delhi
|
135 Electricity Act
|
02/02/2022
25/08/2023
|
| 1597 |
CT 595/2017
DLST010070812016
|
SH SANDEEP YADAV
|
SARITA DEVI
N
|
PRE NEAR H.NO. E-40/50 JJ CAMP OKHLA ND
Delhi
|
Other
N
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
02/02/2022
26/08/2023
|
| 1598 |
CT 1403/2017
DLST010042542017
|
SH SANDEEP YADAV
|
NARESH KUMAR YADAV
N
|
E-28, JANTA JEEVAN CAMP OKHLA PHASE-2 NEW DELHI
SOUTH-EAST
Delhi
|
Other
N
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
02/02/2022
26/08/2023
|
| 1599 |
CT 2370/2016
DLST010066992017
|
SH SANDEEP YADAV
|
MEENA DEVI
N
|
F-33/1, BLOCK-F, JJ CAMP, OKHLA PH-II, NEW DELHI
SOUTH-EAST
Delhi
|
Other
N
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
22/01/2022
26/08/2023
|
| 1600 |
CT 2370/2016
DLST010066992017
|
SH SANDEEP YADAV
|
KAJAL
N
|
F-33/1, BLOCK-F, JJ CAMP, OKHLA PH-II, NEW DELHI
SOUTH-EAST
Delhi
|
Other
N
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
22/01/2022
26/08/2023
|
| 1601 |
CT 2370/2016
DLST010066992017
|
SH SANDEEP YADAV
|
PREETI
N
|
F-33/1, BLOCK-F, JJ CAMP, OKHLA PH-II, NEW DELHI
SOUTH-EAST
Delhi
|
Other
N
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
22/01/2022
26/08/2023
|
| 1602 |
CT 1218/2017
DLST010024152017
|
SH SANDEEP YADAV
|
PARMA DEVI
N
|
PREMISES RHS OF SARVODHYA BAL SCHOOL G- BLK NEAR DARUL HIZRAT CAMP, MADANPUR KHADAR, N.D.-76
SOUTH-EAST
Delhi
|
Other
N
|
SARITA VIHAR
SOUTH-EAST
Delhi
|
174A IPC, 135 Electricity Act
|
13/01/2022
06/09/2023
|
| 1603 |
CT 957/2017
DLST010053982016
|
SH SANDEEP YADAV
|
JAEED AKA ZAHID
N
|
HOUSE BESIDE OF MASJID MINI SUBHASH CAMP, DAKSHINPURI, KHANPUR, N.D.-62
SOUTH
Delhi
|
Other
N
|
AMBEDKAR NAGAR
SOUTH
Delhi
|
135 Electricity Act
|
13/01/2022
19/09/2023
|
| 1604 |
CT 957/2017
DLST010060672016
|
SH SANDEEP YADAV
|
MAYAWATI
N
|
PREMISES OPP. TO A-108, SANJAY COLONY, OKHLA PH-II, N.D.-20
SOUTH-EAST
Delhi
|
Other
N
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
13/01/2022
26/08/2023
|
| 1605 |
CT 1271/2017
DLST010022582017
|
SH SANDEEP YADAV
|
VIDYA DEVI
N
|
H.NO. 1/329, DAKSHINPURI, N.D.-62
SOUTH
Delhi
|
Other
N
|
AMBEDKAR NAGAR
SOUTH
Delhi
|
135 Electricity Act
|
13/01/2022
19/09/2023
|
| 1606 |
336/2015
DLCT02-024256-2016
|
MEENA CHAUHAN
|
MANOJ KUMAR
HIRA LAL
|
H.N.2131 GALI UMRAO SINGH MUKEEM PURA SUBZI MANDI DELHI
NORTH
Delhi
|
Other
N/A
|
MAURICE NAGAR
NORTH
Delhi
|
337 IPC, 279 IPC, 427 IPC
|
24/08/2023
01/11/2025
|
| 1607 |
CT 248/2017
DLST010007522017
|
SH SANDEEP YADAV
|
V K KHANNA
N
|
H.NO. 371-A JAMIA NAGAR
SOUTH-EAST
Delhi
|
Other
N
|
JAMIA NAGAR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
13/01/2022
25/08/2023
|
| 1608 |
CT 248/2017
DLST010007522017
|
SH SANDEEP YADAV
|
UDAY SHARMA
N
|
H.NO. 371-A JAMIA NAGAR
SOUTH-EAST
Delhi
|
Other
N
|
JAMIA NAGAR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
13/01/2022
25/08/2023
|
| 1609 |
CT 745/2017
DLST010066952016
|
SH SANDEEP YADAV
|
JAVITRI
N
|
PREMISES BACK SIDE OF H.NO. 681, HARIJAN MOHALLA, AYA NAGAR, N.D.-47
Delhi
|
Other
N
|
FATEHPUR BERI
SOUTH
Delhi
|
135 Electricity Act
|
13/01/2022
20/09/2023
|
| 1610 |
CT 745/2017
DLST010066952016
|
SH SANDEEP YADAV
|
SARVAN
N
|
PREMISES BACK SIDE OF H.NO. 681, HARIJAN MOHALLA, AYA NAGAR, N.D.-47
SOUTH
Delhi
|
Other
N
|
FATEHPUR BERI
SOUTH
Delhi
|
135 Electricity Act
|
13/01/2022
20/09/2023
|
| 1611 |
CT 220/2018
DLST010017172018
|
SH SANDEEP YADAV
|
NARENDRA
N
|
PREMISES IN FRONT OF JHUGGI NO. - 23, OKHLA PH-II, INDUSTRIAL AREA, NEW DELHI - 110020
SOUTH-EAST
Delhi
|
Other
N
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
13/01/2022
26/08/2023
|
| 1612 |
CT 643434/2016
DLST010041652016
|
SH SANDEEP YADAV
|
RAM CHHABILA AKA CHHABILA
N
|
JHUGGI IN PLOT BEHIND BABA MOHAN RAM MADUDY TALAB VILL. MAIDAN GARHI, N.D.-74
SOUTH-EAST
Delhi
|
Other
N
|
MEHRAULI
SOUTH
Delhi
|
135 Electricity Act
|
13/01/2022
20/09/2023
|
| 1613 |
CT 2207/2017
DLST010062032017
|
SH SANDEEP YADAV
|
SARWAR KHAN
N
|
JHUGGI CN NO. 519, S-BLOCK, ISRAIL CAMP, RANGPURI PAHARI, NEW DELHI
SOUTH WEST
Delhi
|
Other
N
|
VASANT KUNJ NORTH
SOUTH WEST
Delhi
|
135 Electricity Act
|
13/01/2022
25/08/2023
|
| 1614 |
CC No. 31721/2019
DLST02-045422-2019
|
Sh. Rakesh SIddhartha
|
Komal Singh
Jeet Singh
|
D-79, 3rd Floor, Malviya Nagar, New Delhi
SOUTH
Delhi
|
Other
00
|
AMBEDKAR NAGAR
SOUTH
Delhi
|
138 NI-Act
|
24/08/2023
19/09/2023
|
| 1615 |
CT 629/2017
DLST010070072016
|
SH SANDEEP YADAV
|
VIDAY DEVI
N
|
1/3 DAKSHINPURI ND
SOUTH
Delhi
|
Other
N
|
AMBEDKAR NAGAR
SOUTH
Delhi
|
135 Electricity Act
|
13/01/2022
19/09/2023
|
| 1616 |
CT 629/2017
DLST010070072016
|
sh SANDEEP YADAV
|
SANJAY
N
|
1/3 DAKSHINPURI ND
SOUTH
Delhi
|
Other
N
|
AMBEDKAR NAGAR
SOUTH
Delhi
|
135 Electricity Act
|
13/01/2022
19/09/2023
|
| 1617 |
30379/2018
DLNE02-005816-2019
|
AASHISH GUPTA
|
YUSUF
JAMIL
|
VILL- BHABHISA, PS KANDHLA, SHAMLI, UP
ALSO AT- D BLOCK, GALI NO 12 ILIAS KA MAKAN SHRI RAM COLONY , DELHI
NORTH EAST
Delhi
|
Other
OTHER
|
SONIA VIHAR
NORTH EAST
Delhi
|
34 IPC, 379/411 IPC
|
23/08/2023
30/08/2023
|
| 1618 |
CT 1395/2017
DLST010041932017
|
SH SANDEEP YADAV
|
AKASH
N
|
PREMISES RIGHT HAND SIDE OF PREMISES NO 143, MAJDOOR KALYAN CAMP OKHLA PHASE-I, NEW DELHI
SOUTH-EAST
Delhi
|
Other
N
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
23/12/2021
26/08/2023
|
| 1619 |
CT 1043/2017
DLST010056102016
|
SH SANDEEP YADAV
|
SAVITA
N
|
H.NO. 243, HARSWAROOP COLONY VILL. ASOLA FATEHPUR BERI, N.D.-74
SOUTH
Delhi
|
Other
N
|
FATEHPUR BERI
SOUTH
Delhi
|
135 Electricity Act
|
20/12/2021
20/09/2023
|
| 1620 |
CT 152/2017
DLST010010382017
|
SH SANDEEP YADAV
|
VIKAS KUMAR
N
|
PREMISES RHS OF JHUGGI NO. 15/1 AMBEDKAR CAMP OKHLA
SOUTH-EAST
Delhi
|
Other
N
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
20/12/2021
26/08/2023
|
| 1621 |
CT 35/2018
DLST010001842018
|
SH SANDEEP YADAV
|
ARMAN
N
|
FURNITURE SHOP, OPP. CNG PUMP, NEAR SAVITA PETROL PUMP, RING ROAD, SARAI KALE KHAN, NEW DELHI - 110013. NEAR POLE NO. NZDJ104
SOUTH-EAST
Delhi
|
Other
N
|
HAZARAT NIZAMUDDIN
SOUTH-EAST
Delhi
|
135 Electricity Act
|
13/12/2021
25/08/2023
|
| 1622 |
CT 642997/2016
DLST010027292015
|
SH SANDEEP YADAV
|
MOHD. NOSHAD
N
|
S-134/224, HARIZAN CAMP, M.C. MARKET, LODHI ROAD, N.D.-3
SOUTH
Delhi
|
Other
N
|
LODHI COLONY
SOUTH
Delhi
|
135 Electricity Act
|
13/12/2021
10/11/2023
|
| 1623 |
CT 850/2017
DLST010063382016
|
SH SANDEEP YADAV
|
USHA
N
|
SUBMERSIBLE PUMP OPP. OF JH. NO. 305, CN RANGPURI PAHARI, NALA MALIKPUR KOHI, N.D.-37
SOUTH-EAST
Delhi
|
Other
N
|
KALKAJI
SOUTH-EAST
Delhi
|
135 Electricity Act
|
09/12/2021
01/09/2023
|
| 1624 |
CT 850/2017
DLST010063382016
|
sh SANDEEP YADAV
|
RAM RATI
N
|
SUBMERSIBLE PUMP OPP. OF JH. NO. 305, CN RANGPURI PAHARI, NALA MALIKPUR KOHI, N.D.-37
SOUTH-EAST
Delhi
|
Other
N
|
KALKAJI
SOUTH-EAST
Delhi
|
135 Electricity Act
|
09/12/2021
01/09/2023
|
| 1625 |
240/2004
NA
|
MS. BIMLA KUMARI LD. ASJ
|
JATINDER
SH. SHYAM SINGH
|
VILLAGE AMETHI, P.S. REHDHAR , TEHSIL& DISTT. JALONUP. PRESENT ADD-GALI NO. 3 GAZIPUR GAUN DELHI
GHAZIPUR
Uttar Pradesh
|
Other
NA
|
DARYA GANJ
CENTRAL
Delhi
|
328 IPC, 379/411 IPC
|
15/10/2009
18/09/2023
|
| 1626 |
CT 1206/2017
DLST010024522017
|
SH SANDEEP YADAV
|
RAJU
N
|
PREMISES OPP. TO H.NO. A-874, G/F, GAUTAM PURI PH-II, BADARPUR, N.D.-44
SOUTH-EAST
Delhi
|
Other
N
|
BADARPUR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
09/12/2021
04/09/2023
|
| 1627 |
CT 1320/2017
DLST010039382017
|
SH SANDEEP YADAV
|
SEEMA
N
|
PREMISES BEHIND D-1/698, VISHWAKARMA COLONY, JAITPUR EXTNSION PART - II, NEW DELHI
SOUTH-EAST
Delhi
|
Other
N
|
JAIT PUR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
09/12/2021
28/08/2023
|
| 1628 |
CT 1561/2017
DLST010033812017
|
SH SANDEEP YADAV
|
NADEEM
N
|
SHOP (SCRAP SHOP) LEFT HAND SIDE OF DHIIDC SHED NO-32 OKHLA IND. AREA PH-II NEW DELHI-20
SOUTH-EAST
Delhi
|
Other
N
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
01/12/2021
26/08/2023
|
| 1629 |
CT 2102/2016
DLST010060222017
|
SH SANDEEP YADAV
|
JANKI
N
|
PREMISES R.H.S OF C-60 MAJDOOR CAMP OPP-I NEW DELHI-110020
SOUTH-EAST
Delhi
|
Other
N
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
01/12/2021
26/08/2023
|
| 1630 |
CT 1167/2017
DLST010051122016
|
SH SANDEEP YADAV
|
NIMAIDAS
N
|
PREMISES AT L.H.S. OF HOUSE NO. 116, GALI NO. 21, CHURIYA MOHALLA, TUGALKABAD VILLAGE, N.D.-44
SOUTH-EAST
Delhi
|
Other
N
|
GOVIND PURI
SOUTH-EAST
Delhi
|
135 Electricity Act
|
29/11/2021
03/09/2023
|
| 1631 |
CT 1384/2017
DLST010042242017
|
SH SANDEEP YADAV
|
NISHA
N
|
PREMISES NEAR D I - 698 VISHWAKARMA COLONY JAITPUR EXTN PART - II NEW DELHI
SOUTH-EAST
Delhi
|
Other
N
|
JAIT PUR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
29/11/2021
28/08/2023
|
| 1632 |
CT 1099/2017
DLST010053542016
|
SH SANDEEP YADAV
|
AKEEB
N
|
JHUGGI OPP. TO PROPERTY NO. B-72, OKHLA INDS AREA PH-I, N.D.-20
SOUTH-EAST
Delhi
|
Other
N
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
25/11/2021
26/08/2023
|
| 1633 |
CT 308/2017
DLST010005892017
|
SH SANDEEP YADAV
|
NOOR ALAM
N
|
PRE B-2 OPP METRO PILLAR NO. P-190 SHRAM VIHAR ND
SOUTH-EAST
Delhi
|
Other
N
|
SARITA VIHAR
SOUTH-EAST
Delhi
|
174A IPC, 135 Electricity Act
|
24/11/2021
06/09/2023
|
| 1634 |
CT 642249/2016
DLST010011902015
|
SH SANDEEP YADAV
|
INDER
N
|
OPP. SIDE PLOT NO. KH.NO. 1184, G/F RIGHT PORTION NO. 1131, NEAR SHIV SHAKTI MODEL SCHOOL, RANGPURI, N.D.-37
SOUTH WEST
Delhi
|
Other
N
|
VASANT KUNJ NORTH
SOUTH WEST
Delhi
|
135 Electricity Act
|
24/11/2021
25/08/2023
|
| 1635 |
CT 642249/2016
DLST010011902015
|
SH SANDEEP YADAV
|
SHIPRA
N
|
OPP. SIDE PLOT NO. KH.NO. 1184, G/F RIGHT PORTION NO. 1131, NEAR SHIV SHAKTI MODEL SCHOOL, RANGPURI, N.D.-37
SOUTH WEST
Delhi
|
Other
N
|
VASANT KUNJ NORTH
SOUTH WEST
Delhi
|
135 Electricity Act
|
24/11/2021
25/08/2023
|
| 1636 |
CT 642249/2016
DLST010011902015
|
SH SANDEEP YADAV
|
SONA
N
|
OPP. SIDE PLOT NO. KH.NO. 1184, G/F RIGHT PORTION NO. 1131, NEAR SHIV SHAKTI MODEL SCHOOL, RANGPURI, N.D.-37
SOUTH WEST
Delhi
|
Other
N
|
VASANT KUNJ NORTH
SOUTH WEST
Delhi
|
135 Electricity Act
|
24/11/2021
25/08/2023
|
| 1637 |
CT 444/2017
DLST010001582017
|
SH SANDEEP YADAV
|
MADHU
N
|
PER OPP SIDE OF 183/181 MAJDOOR CAMP OKHLA ND
SOUTH-EAST
Delhi
|
Other
N
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
15/11/2021
26/08/2023
|
| 1638 |
CT 1966/2016
DLST010057072017
|
SH SANDEEP YADAV
|
MOHD. NADEEM SAIFY
N
|
PREMISES LEFT HAND SIDE OF HOUSE NO. D-1(KHASRA NO. 784 AND 785), GROUND FLOOR (NEAR NOOR PUBLIC SCHOOL), MADANPUR KHADAR EXTENSION - III, SARITA VIHAR, NEW DELHI
SOUTH-EAST
Delhi
|
Other
N
|
SARITA VIHAR
SOUTH-EAST
Delhi
|
174A IPC, 135 Electricity Act
|
15/11/2021
06/09/2023
|
| 1639 |
CT 1966/2016
DLST010057072017
|
SH SANDEEP YADAV
|
BASEEK
N
|
PREMISES LEFT HAND SIDE OF HOUSE NO. D-1(KHASRA NO. 784 AND 785), GROUND FLOOR (NEAR NOOR PUBLIC SCHOOL), MADANPUR KHADAR EXTENSION - III, SARITA VIHAR, NEW DELHI
SOUTH-EAST
Delhi
|
Other
N
|
SARITA VIHAR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
15/11/2021
18/09/2023
|
| 1640 |
CT 520/2019
DLST010058262019
|
SH SANDEEP YADAV
|
ASHIF KHAN
N
|
- R - 28, 4th FLOOR, BACKSIDE, JOGA BAI EXTN., JAMIA NAGAR, OKHLA, NEAR ALTAQWA MASJID, NEW DELHI - 110025
SOUTH-EAST
Delhi
|
Other
N
|
JAMIA NAGAR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
02/11/2021
25/08/2023
|
| 1641 |
CT 520/2019
DLST010058262019
|
SH SANDEEP YADAV
|
AFSANA
N
|
- R - 28, 4th FLOOR, BACKSIDE, JOGA BAI EXTN., JAMIA NAGAR, OKHLA, NEAR ALTAQWA MASJID, NEW DELHI - 110025
SOUTH-EAST
Delhi
|
Other
N
|
JAMIA NAGAR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
02/11/2021
25/08/2023
|
| 1642 |
CT 532/2018
DLST010066032018
|
SH SANDEEP YADAV
|
KULJEET KAUR
N
|
H. NO. 1869, S/F, GALI NO. 14, GOVIND PURI, NEW DELHI - 110019
SOUTH-EAST
Delhi
|
Other
N
|
GOVIND PURI
SOUTH-EAST
Delhi
|
135 Electricity Act
|
02/11/2021
03/09/2023
|
| 1643 |
CT 2718/2016
DLST010085132017
|
SH SANDEEP YADAV
|
PARSURAM
N
|
PRACHIN SAI DHAM MANDIR, NEAR POLE NO. NZD E 795, SEWA NAGAR, NEW DELHI
SOUTH
Delhi
|
Other
N
|
K.M. PUR
SOUTH
Delhi
|
135 Electricity Act
|
30/10/2021
03/10/2023
|
| 1644 |
CT 2718/2016
DLST010085132017
|
SH SANDEEP YADAV
|
VISHNU PANDEY
N
|
PRACHIN SAI DHAM MANDIR, NEAR POLE NO. NZD E 795, SEWA NAGAR, NEW DELHI
SOUTH
Delhi
|
Other
N
|
K.M. PUR
SOUTH
Delhi
|
135 Electricity Act
|
30/10/2021
03/10/2023
|
| 1645 |
CT 208/2018
DLST010017062018
|
SH SANDEEP YADAV
|
SAJID ALI ANSARI
N
|
H. NO. H - 337, NEAR MUSTUFA MASJID, JAITPUR EXTN. - II, BADARPUR, NEW DELHI - 110044
SOUTH-EAST
Delhi
|
Other
N
|
JAIT PUR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
30/10/2021
04/09/2023
|
| 1646 |
CT 441/2017
DLST010001552017
|
SH SANDEEP YADAC
|
PAPU
N
|
LHS TO DJB SWEAR OFFICE STROE THUGLAKBAD EXT. OKHLA ROAD ND
SOUTH-EAST
Delhi
|
Other
N
|
KALKAJI
SOUTH-EAST
Delhi
|
135 Electricity Act
|
27/10/2021
01/09/2023
|
| 1647 |
CT 601/2018
DLST010047702018
|
SH SANJEEV KUMAR SINGH
|
ARUN
N
|
HOUSE NO. 1036, BALMIKI MOHALLA, VILLAGE TUGHALKABAD, NEW DELHI - 110044
SOUTH-EAST
Delhi
|
Other
N
|
GOVIND PURI
SOUTH-EAST
Delhi
|
135 Electricity Act
|
27/10/2021
03/09/2023
|
| 1648 |
CT 601/2018
DLST01004772018
|
SANJEEV KUMAR SINGH
|
DEEPAK
N
|
HOUSE NO. 1036, BALMIKI MOHALLA, VILLAGE TUGHALKABAD, NEW DELHI - 110044
SOUTH-EAST
Delhi
|
Other
N
|
GOVIND PURI
SOUTH-EAST
Delhi
|
135 Electricity Act
|
27/10/2021
03/09/2023
|
| 1649 |
CT 440/2017
DLST010001542017
|
SH SANJEEV KUMAR SINGH
|
SAMIM
N
|
SHARAM VIHAR MADANPUR KHADAHR
SOUTH-EAST
Delhi
|
Other
N
|
JAMIA NAGAR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
21/10/2021
25/08/2023
|
| 1650 |
CT 1791/2015
DLST010053032017
|
SH SANJEEV KUMAR SINGH
|
RANJEET
NA
|
JHUGGI NEAR OF JHUGGI NO.-S-183/45, NEAR B-194, BLOCK-S, NEW SANJAY COLONY CAMP, OKHLA PH-I, NEW DELHI
SOUTH-EAST
Delhi
|
Other
N
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
05/10/2021
26/08/2023
|
| 1651 |
CT 1791/2015
DLST010053032017
|
SH SANJEEV KUMAR SINGH
|
SUNITA
N
|
JHUGGI NEAR OF JHUGGI NO.-S-183/45, NEAR B-194, BLOCK-S, NEW SANJAY COLONY CAMP, OKHLA PH-I, NEW DELHI
SOUTH-EAST
Delhi
|
Other
N
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
05/10/2021
26/08/2023
|
| 1652 |
CT 641662/2016
DLST010000932016
|
SH SANJEEV KUMAR SNGH
|
TARIQUE ALAM
N
|
HOUSE OPP. SIDE OF H.NO. E-684, GALI NO. 20, JAITPUR EXTENSION-2, BADARPUR, N.D.-44 (POLE NO. BD RX PP 9378)
SOUTH-EAST
Delhi
|
Other
N
|
BADARPUR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
05/10/2021
04/09/2023
|
| 1653 |
CT 641662/2016
DLST010000932016
|
SH SANJEEV KUMAR SINGH
|
SHERA
N
|
HOUSE OPP. SIDE OF H.NO. E-684, GALI NO. 20, JAITPUR EXTENSION-2, BADARPUR, N.D.-44 (POLE NO. BD RX PP 9378)
SOUTH-EAST
Delhi
|
Other
N
|
BADARPUR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
05/10/2021
04/09/2023
|
| 1654 |
CT 439/2018
DLST010028542018
|
SH SANJEEV KUMAR SINGH
|
PAPPU
N
|
SHOP, L.H.S. OF JE, (SEWER) OFFICE, TUGLAKABAD EXTN., ROAD NO. - 13, NEW DELHI - 110019
SOUTH-EAST
Delhi
|
Other
N
|
GOVIND PURI
SOUTH-EAST
Delhi
|
135 Electricity Act
|
29/09/2021
03/09/2023
|
| 1655 |
CT 526/2017
DLST010073552016
|
SH SANJEEV KUMAR SIGH
|
AFREEN
N
|
RAILWAY QTR IN GANDHI CAMP OKHLA RAILWAY SECTOR ND
SOUTH-EAST
Delhi
|
Other
N
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
20/09/2021
04/09/2023
|
| 1656 |
CT 642420/2016
DLST010014292015
|
SH SANJEEV KUMAR SINGH
|
SAMEER
N
|
H.NO. P-1, 4TH FLOOR, FRONT SIDE, 20 FEET ROAD, BATLA HOUSE, JAMIA NAGAR, N.D.-25
SOUTH-EAST
Delhi
|
Other
N
|
JAMIA NAGAR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
13/09/2021
25/08/2023
|
| 1657 |
CT 642420/2016
DLST010014292015
|
SH SANJEEV KUMAR SINGH
|
FIROZ
N
|
H.NO. P-1, 4TH FLOOR, FRONT SIDE, 20 FEET ROAD, BATLA HOUSE, JAMIA NAGAR, N.D.-25
SOUTH-EAST
Delhi
|
Other
N
|
JAMIA NAGAR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
13/09/2021
25/08/2023
|
| 1658 |
CT 642420/2016
DLST010014292015
|
SH SANJEEV KUMAR SINGH
|
RIZWAN
N
|
H.NO. P-1, 4TH FLOOR, FRONT SIDE, 20 FEET ROAD, BATLA HOUSE, JAMIA NAGAR, N.D.-25
SOUTH-EAST
Delhi
|
Other
N
|
JAMIA NAGAR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
13/09/2021
25/08/2023
|
| 1659 |
CT 380/2017
DLST010003232017
|
SH SANJEEV KUMAR SINGH
|
BANTU
N
|
JJ COLONY OKHLA PH-2 ND.
SOUTH-EAST
Delhi
|
Other
N
|
KALKAJI
SOUTH-EAST
Delhi
|
135 Electricity Act
|
26/08/2021
01/09/2023
|
| 1660 |
CT 10/2017
DLST010056492016
|
SH SANJEEV KUMAR SINGH
|
SANJAY
N
|
JUGGI BACK SIDE OF JHUGGI NEAR POLE NO. N343 MAJDOOR CAMP
SOUTH-EAST
Delhi
|
Other
N
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
17/08/2021
26/08/2023
|
| 1661 |
CT 643493/2016
DLST010039302016
|
SH SANJEEV KUMAR SINGH
|
ROHIT
N
|
B-10 S/F DDA SLUM QTR GARHI
SOUTH-EAST
Delhi
|
Other
N
|
AMAR COLONY
SOUTH-EAST
Delhi
|
135 Electricity Act
|
17/08/2021
25/08/2023
|
| 1662 |
CT 643493/2016
DLST010039302016
|
SH SANJEEV KUMAR SING
|
KAMLESH
N
|
B-10 S/F DDA SLUM QTR GARHI
SOUTH-EAST
Delhi
|
Other
N
|
AMAR COLONY
SOUTH-EAST
Delhi
|
135 Electricity Act
|
17/08/2021
25/08/2023
|
| 1663 |
CT 855/2017
DSLT010063442016
|
SH SANJEEV KUMAR SINGH
|
PANKAJ
N
|
SHOP LHS OF H.NO. D-4, MADANPUR KHADAR EXTN-III, SARITA VIHAR, N.D.-76
SOUTH-EAST
Delhi
|
Other
N
|
JAIT PUR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
09/04/2021
13/09/2023
|
| 1664 |
CT 732/2017
DLST01067562016
|
SH SANJEEV KUMAR SINGH
|
RAMAN
N
|
KHOKA SHOP BACK SIDE K-FOOD, OKHLA PH-I, N.D.-20
SOUTH-EAST
Delhi
|
Other
N
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
09/04/2021
13/09/2023
|
| 1665 |
CT 1900/2017
DLST010054012017
|
SH SANJEEV KUMAR SINGH
|
SAVITA
N
|
LEFT SITE OF 92-B, FIRST FLOOR, SARAI KALE KHAN, NEW DELHI
SOUTH-EAST
Delhi
|
Other
N
|
HAZARAT NIZAMUDDIN
SOUTH-EAST
Delhi
|
135 Electricity Act
|
06/04/2021
25/08/2023
|
| 1666 |
CT 1900/2017
DLST010054012017
|
SH SANJEEV KUMAR SINGH
|
RANI
N
|
LEFT SITE OF 92-B, FIRST FLOOR, SARAI KALE KHAN, NEW DELHI
SOUTH-EAST
Delhi
|
Other
N
|
HAZARAT NIZAMUDDIN
SOUTH-EAST
Delhi
|
135 Electricity Act
|
06/04/2021
25/08/2023
|
| 1667 |
CT 633/2019
DLST010066712019
|
SH SANJEEV KUMAR SINGH
|
WAHABUDDIN
N
|
PREMISES RHS OF G - 39, FIRST FLOOR, MURADI ROAD, BATLA HOUSE, JAMIA NAGAR, OKHLA, NEW DELHI - 110025
SOUTH-EAST
Delhi
|
Other
N
|
HAZARAT NIZAMUDDIN
SOUTH-EAST
Delhi
|
135 Electricity Act
|
30/03/2021
25/08/2023
|
| 1668 |
CT 108/2018
DLST010008982018
|
SH SANJEEV KUMAR SINGH
|
IMRAN
N
|
PREMISES OPPOSITE E-228, KANCHAN KUNJ, NEAR POLE NO. SVR FX 58, MADANPUR KHADAR, NEW DELHI
SOUTH-EAST
Delhi
|
Other
N
|
JAIT PUR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
30/03/2021
04/09/2023
|
| 1669 |
CT 108/2018
DLST010008982018
|
SH SANJEEV KUMAR SINGH
|
SHAHID
N
|
PREMISES OPPOSITE E-228, KANCHAN KUNJ, NEAR POLE NO. SVR FX 58, MADANPUR KHADAR, NEW DELHI
SOUTH-EAST
Delhi
|
Other
N
|
JAIT PUR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
30/03/2021
04/09/2023
|
| 1670 |
CT 1420/2017
DLST010042502017
|
SH SANJEEV KUMAR SINGH
|
AMIR HUSSAIN
N
|
PREMISES B-12, NEAR METRO PILLAR NO. 191 SHARAM VIHAR NEW DELHI
SOUTH-EAST
Delhi
|
Other
N
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
27/03/2021
13/09/2023
|
| 1671 |
CT 1420/2017
DLST010042502017
|
SH SANJEEV KUMAR SINGH
|
ROSHI TAMAT
N
|
PREMISES B-12, NEAR METRO PILLAR NO. 191 SHARAM VIHAR NEW DELHI
SOUTH-EAST
Delhi
|
Other
N
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
27/03/2021
13/09/2023
|
| 1672 |
CT 2430/2016
DLST010068242017
|
SH SANJEEV KUMAR SINGH
|
IMRAN
N
|
PUNCTURE SHOP ADJACENT TO METRO PILLAR NO. P-10, BEHIND ANDHERIA MODE BUS STAND, NEAR RED LIGHT CHATTARPUR, NEW DELHI
SOUTH
Delhi
|
Other
N
|
NEB SARAI
SOUTH
Delhi
|
135 Electricity Act
|
27/03/2021
25/09/2023
|
| 1673 |
CT 1229/2017
DLST010023692017
|
SH SANJEEV KUMAR SINGH
|
NASREEN
N
|
PREMISE IN FRONT OF E-40/80, DSIDC SHED JANTA JEEVAN CAMP OKHLA PH-II, N.D.-19
SOUTH-EAST
Delhi
|
Other
N
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
27/03/2021
26/08/2023
|
| 1674 |
CT 497/2017
DLST010074212016
|
SH SANJEEV KUMAR SINGH
|
SUNITA
N
|
JJ CAMP OKHLA
SOUTH-EAST
Delhi
|
Other
N
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
26/03/2021
26/08/2023
|
| 1675 |
CT 931/2017
DLST010019132017
|
SH SANJEEV KUMAR SINGH
|
RAVINDRA
N
|
C-70, BILASPUR CAMP, MOLAR BAND, N.D.-44
SOUTH-EAST
Delhi
|
Other
N
|
SARITA VIHAR
SOUTH-EAST
Delhi
|
174A IPC, 135 Electricity Act
|
26/03/2021
06/09/2023
|
| 1676 |
CT 621/2017
DLST010069982016
|
SH SANJEEV KUMAR SINGH
|
GEETA DEVI
N
|
C-70, BILASPUR CAMP, MOLAR BAND, N.D.-44
SOUTH-EAST
Delhi
|
Other
N
|
JAIT PUR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
26/03/2021
04/09/2023
|
| 1677 |
CT 528/2017
DLST010073092016
|
SH SANJEEV KUMAR SINGH
|
HIRA SINGH
N
|
D-186 PH-4 AYA NAGAR EXT. ND
SOUTH
Delhi
|
Other
N
|
MEHRAULI
SOUTH
Delhi
|
135 Electricity Act
|
26/03/2021
20/09/2023
|
| 1678 |
477/2017
DLST010007752019
|
SH SANJEEV KUMAR SINGH
|
PREM SAGAR
N
|
H.NO. D-2/525 G/F PH II JJ COLONY, MADANPUR KHADAR, SARITA VIHAR, NEW DELHI . PERMANENT ADDRESS - J 193 SAKET NEW DELHI
SOUTH-EAST
Delhi
|
Other
N
|
JAIT PUR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
26/03/2021
04/09/2023
|
| 1679 |
CT 1593/2017
DLST010025642017
|
SH SANJEEV KUMAR SINGH
|
BINA DEVI
N
|
A 30/E,45/1 NEW 45/B VIJAY CAMP NEHRU PLACE PH-2 NEW DELHI
SOUTH-EAST
Delhi
|
Other
N
|
KALKAJI
SOUTH-EAST
Delhi
|
135 Electricity Act
|
26/03/2021
01/09/2023
|
| 1680 |
CC No. 63/2017
DLST02-000045-2017
|
Sh. Rakesh Siddhartha
|
Gitanjali Nishal
W/o Mahendra NIshad
|
Village- Bitha, Post- Kauri Ram PS- Bas Gaon Distt- Gorakhpur, UP
GORAKHPUR
Uttar Pradesh
|
Other
00
|
SANGAM VIHAR
SOUTH
Delhi
|
138 NI-Act
|
22/08/2023
28/09/2023
|
| 1681 |
704/2017
DLSW02051539
|
MS KRITIKA JAIN
|
SHASHI RAJPOOT
SATISH RAJPOOT
|
H.NO Y7/5, NAVEEN SHAHDRA
SHAHDARA
Delhi
|
Other
NA
|
UTTAM NAGAR
DWARKA
Delhi
|
498A IPC
|
21/03/2023
05/10/2023
|
| 1682 |
704/2017
DLSW020515392019
|
MS KRITIKA JAIN
|
DIXIT CHAUHAN
SURENDER CHAUHAN
|
T-14, NEAVEEN SHAHDRA 3RD FLOOR
SHAHDARA
Delhi
|
Other
NA
|
UTTAM NAGAR
DWARKA
Delhi
|
498A IPC
|
10/09/2018
05/10/2023
|
| 1683 |
289/2019
DLSW020040772021
|
MS KRITIKA JAIN
|
DHEERAJ
JITENDER SHARMA
|
H.NO 273, DHARAM PURA EXTN,NEAR EKTA MODEL SCHOOL NAJAFGARH
SOUTH WEST
Delhi
|
Other
NA
|
BABA HARIDAS NAGAR
DWARKA
Delhi
|
506 IPC, 498A IPC
|
25/05/2023
07/10/2023
|
| 1684 |
227/2020
DLCT02-012290-2020
|
MEENA CHAUHAN
|
NASIM
SALMAN
|
PATRI JLN MARG NEAR RL GORUND KAMLA MARKET, DELHI
CENTRAL
Delhi
|
Other
N/A
|
KAMLA MARKET
CENTRAL
Delhi
|
25 ARMS ACT
|
23/08/2023
27/09/2023
|
| 1685 |
375/2021
DLSW02040192023
|
MS KRITIKA JAIN
|
TARA CHAND
HARIOM
|
H.NO116, NAHARPURIA MOHALLA, VIILAGE BADSHAPUR SECTOR 66
GURUGRAM
Haryana
|
Other
NA
|
BABA HARIDAS NAGAR
DWARKA
Delhi
|
498A/34 IPC, 498A IPC
|
05/07/2023
06/11/2023
|
| 1686 |
CT 510/2017
DLST010074412016
|
SH SANJEEV KUMAR SINGH
|
JAMUNA
N
|
PRE OPP OF S-A/59/1 JJ CAMP OKHLA ND
SOUTH-EAST
Delhi
|
Other
N
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
26/03/2021
26/08/2023
|
| 1687 |
CT 510/2017
DLST010074412016
|
SH SANJEEV KUMAR SINGH
|
LAL MANI
N
|
PRE OPP OF S-A/59/1 JJ CAMP OKHLA ND
SOUTH-EAST
Delhi
|
Other
N
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
26/03/2021
26/08/2023
|
| 1688 |
CT 1414/2017
DLST010042442017
|
SH SANJEEV KUMAR SINGH
|
ABDUL SATTAR
N
|
KABARI SCRAP SHOP ADJECENT TO E-86, G/F GALI NO. 2, KANCHAN KUNJ MADANPUR KHADAR SARITA VIHAR NEW DELHI
SOUTH-EAST
Delhi
|
Other
N
|
JAIT PUR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
25/03/2021
04/09/2023
|
| 1689 |
CT 1414/2017
DLST010042442017
|
SH SANJEEV KUMAR SINGH
|
KOTWAE SAHAB
N
|
KABARI SCRAP SHOP ADJECENT TO E-86, G/F GALI NO. 2, KANCHAN KUNJ MADANPUR KHADAR SARITA VIHAR NEW DELHI
SOUTH-EAST
Delhi
|
Other
N
|
JAIT PUR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
25/03/2021
04/09/2023
|
| 1690 |
452/2021
DLST010033952021
|
SH SANJEEV KUMAR SINGH
|
PRITIMA
N
|
HOUSE NO. - 35, 2nd FLOOR, HARI NAGAR ASHRAM, NEW DELHI
SOUTH-EAST
Delhi
|
Other
N
|
SUNLIGHT COLONY
SOUTH-EAST
Delhi
|
135 Electricity Act
|
15/01/2021
04/09/2023
|
| 1691 |
CT 290/2017
DLST010006152017
|
SH SANJEEV KUMAR SINGH
|
SARBJEET KAUR
N
|
PREMISE RHS OF H.NO. 52, G/F, VILLAGE JAITPUR BADARPUR, N.D.-44
SOUTH-EAST
Delhi
|
Other
N
|
JAIT PUR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
24/03/2021
04/09/2023
|
| 1692 |
CT 292/2017
DLST010006172017
|
SH SANJEEV KUMAR SINGH
|
MASHRUL
N
|
OPP A-8/88 KALKAJI NEW DELHI
SOUTH-EAST
Delhi
|
Other
N
|
KALKAJI
SOUTH-EAST
Delhi
|
135 Electricity Act
|
24/03/2021
01/09/2023
|
| 1693 |
60/2007
NA
|
SH. R.K. JAIN ASJ
|
BRIJESH KUMAR
ROSHAN LAL
|
H.NO. 58, GALI NO.2, KARKARDOOMA VILLAGE
EAST
Delhi
|
Other
NA
|
KOTWALI
NORTH
Delhi
|
308 IPC, 34 IPC
|
06/05/2009
25/08/2023
|
| 1694 |
CT 1841/2017
DLST010050592016
|
SH SANJEE KUMAR SINGH
|
SIKENDER
NA
|
CARPENTER SHOP NEAR G-8 KANCHAN KUNJ MADANPUR KHADAR EXTN. NEW DELHI-110076 NEAR BY LAND MARK ADDRESS GOD GRACE SCHOOL KANCHAN KUNJ
SOUTH-EAST
Delhi
|
Other
N
|
SARITA VIHAR
SOUTH-EAST
Delhi
|
174A IPC, 135 Electricity Act
|
24/03/2021
06/09/2023
|
| 1695 |
CT 2809/2017
DLST010091232017
|
SH SANJEEV KUMAR SINGH
|
RUKHSHANA
N
|
E - 659, GALI NO. - 18, JAITPUR EXTN., PART - II, NEW DELHI - 110044
SOUTH-EAST
Delhi
|
Other
N
|
BADARPUR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
24/03/2021
24/08/2023
|
| 1696 |
CT 2809/2017
DLST010091232017
|
SH SANJEEV KUMAR SINGH
|
KHUSBOO
N
|
E - 659, GALI NO. - 18, JAITPUR EXTN., PART - II, NEW DELHI - 110044
SOUTH-EAST
Delhi
|
Other
N
|
BADARPUR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
24/03/2021
24/08/2023
|
| 1697 |
CT 709/2017
DLST010068212016
|
SH SANJEEV KUMAR SINGH
|
SANEEV
N
|
S-75, INDIRA GANDHI CAMP-I, TAIMOOR NAGAR, N.D.-65
SOUTH-EAST
Delhi
|
Other
N
|
NEW FRIENDS COLONY
SOUTH-EAST
Delhi
|
135 Electricity Act
|
23/03/2021
04/09/2023
|
| 1698 |
CT 2211/2017
DLST010062072017
|
SH SANJEEV KUMAR SINGH
|
FATIMA
N
|
PREMISES OPP. JHUGGI NO. 102, NOOR NAGAR, JAMIA NAGAR, NEW DELH
SOUTH-EAST
Delhi
|
Other
N
|
JAMIA NAGAR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
23/03/2021
25/08/2023
|
| 1699 |
CT 372/2017
DLST010003142017
|
SH SANJEEV KUMAR SINGH
|
IMRAN
N
|
PRE LHS OF H.NO. A-3 BUDH VIHAR BADARPUR ND
SOUTH-EAST
Delhi
|
Other
N
|
BADARPUR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
22/03/2021
24/08/2023
|
| 1700 |
CT 372/2017
DLST010003142017
|
SH SANJEEV KUMAR SINGH
|
ASIF
N
|
PRE LHS OF H.NO. A-3 BUDH VIHAR BADARPUR ND
SOUTH-EAST
Delhi
|
Other
N
|
BADARPUR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
22/03/2021
24/08/2023
|
| 1701 |
53/2000
NA
|
MS. BIMLA KUMARI ASJ
|
NABI ALLUDIN SHEIKH
SH. ALLUDIN SHEIKH
|
H.NO. 899 CHAL NO. 58 BHARAT NAGAR BANDRA BOMBAY
BHANDARA
Maharashtra
|
Other
NA
|
SARAI ROHILLA STATION
RAILWAYS
Delhi
|
489C IPC, 489B IPC, 59 ARMS ACT, 54 ARMS ACT, 25 ARMS ACT, 120B IPC
|
16/12/2009
03/06/2025
|
| 1702 |
CT 406/2017
DLST010018422017
|
SH SANJEEV KUMAR SINGH
|
REN
N
|
QTR. NO. P-605, G/F, SEWA NAGAR, N.D.-3
SOUTH
Delhi
|
Other
N
|
K.M. PUR
SOUTH
Delhi
|
135 Electricity Act
|
22/03/2021
03/10/2023
|
| 1703 |
CT 886/2018
DLST010082162018
|
SH SANJEEV KUMAR SINGH
|
SHAHID
NA
|
G - 433, GALI NO. 10, JAITPUR PART - II, BADARPUR, NEW DELHI - 110044
SOUTH-EAST
Delhi
|
Other
N
|
JAIT PUR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
22/03/2021
04/09/2023
|
| 1704 |
CT 463/2018
DLST010030002018
|
SH SANJEEV KUMAR SINGH
|
MUNNI
N
|
PREMISES BACK SIDE OF JHUGGI NO. - 102, G/F, NOOR NAGAR, JAMIA NAGAR, NEW DELHI - 110025
SOUTH-EAST
Delhi
|
Other
N
|
JAMIA NAGAR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
22/03/2021
25/08/2023
|
| 1705 |
CT 147/2019
DLST010020452019
|
SH SANJEEV KUMAR SINGH
|
PRAVEEN
NA
|
H. NO. 1743, GAUTAM PURI, PH - I, NEW DELHI - 110076
SOUTH-EAST
Delhi
|
Other
N
|
SARITA VIHAR
SOUTH-EAST
Delhi
|
174A IPC, 135 Electricity Act
|
20/03/2021
06/09/2023
|
| 1706 |
CT 147/2019
DLST010020452019
|
SH SANJEEV KUMAR SINGH
|
AVTAR
NA
|
H. NO. 1743, GAUTAM PURI, PH - I, NEW DELHI - 110076
SOUTH-EAST
Delhi
|
Other
N
|
SARITA VIHAR
SOUTH-EAST
Delhi
|
174A IPC, 135 Electricity Act
|
20/03/2021
25/08/2023
|
| 1707 |
CT 2865/2016
DLST010097012017
|
SH SANJEEV KUMAR SINGH
|
PHOOL SINGH
N
|
PARATHA SHOP OPP. B - 53, NEW SANJAY CAMP, OKHLA PH - II, NEW DELHI - 110020
SOUTH-EAST
Delhi
|
Other
N
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
20/03/2021
26/08/2023
|
| 1708 |
CT 642690/2016
DLST010009342016
|
SH SANJEEV KUMAR SINGH
|
KAMLESH
NA
|
B-10, S/F, SLUM QTR. (S/F), EAST OF KAILASH, N.D.-65
SOUTH-EAST
Delhi
|
Other
N
|
LAJPAT NAGAR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
20/03/2021
04/09/2023
|
| 1709 |
CT 556/2019
DLST010062512019
|
SH SANJEEV KUMAR SINGH
|
JIBRAN AHMAD
N
|
S - 20, UGF, R/S, F/P BATLA HOUSE, JAMIA NAGAR, NEAR MUSTAFA MASJID, OKHLA, NEW DELHI - 110025
SOUTH-EAST
Delhi
|
Other
N
|
JAMIA NAGAR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
20/03/2021
25/08/2023
|
| 1710 |
CT 472/2018
DLST010030972018
|
SH SANJEEV KUMAR SINGH
|
SUMIT GUPTA
NA
|
HOUSE NO. A-1/3, 4TH FLOOR, FLAT NO. 405, VILLAGE MOLARBAND, BADARPUR, NEW DELHI
SOUTH-EAST
Delhi
|
Other
N
|
JAMIA NAGAR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
19/03/2021
25/08/2023
|
| 1711 |
CT 472/2018
DLST010030972018
|
SH SANJEEV KUMAR SINGH
|
PARASONJEET CHAUDHARY
N
|
HOUSE NO. A-1/3, 4TH FLOOR, FLAT NO. 405, VILLAGE MOLARBAND, BADARPUR, NEW DELHI
SOUTH-EAST
Delhi
|
Other
N
|
JAMIA NAGAR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
19/03/2021
25/08/2023
|
| 1712 |
CT 282/2019
DLST010033782019
|
SH SANJEEV KUMAR SINGH
|
SIYAT ALI
N
|
PREMISES IN FRONT OF H - 19, G/F, SHARAM VIHAR, ABUL FAZAL ENCLAVE (TENT HOUSE), NEW DELHI - 110044
SOUTH-EAST
Delhi
|
Other
N
|
JAMIA NAGAR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
19/03/2021
25/08/2023
|
| 1713 |
413/2006
NA
|
SH. DHARMESH SHARMA- ASJ
|
SALIM URF JANGI
NAZIR AHMED
|
VPO. SISAR, PS. NARNOD, HISSAR
HISSAR
Haryana
|
Other
NA
|
LAHORI GATE
NORTH
Delhi
|
489C IPC, 489B IPC
|
07/11/2009
24/08/2023
|
| 1714 |
CT 641675/2016
DLST010001362015
|
SH SANJEEV KUMAR SINGH
|
ATHAR
N
|
SHOP OF TYRE & TUBE REPAIRING, CHIRAG DELHI TEMPO STAND, OPPOSITE BABULAL KAJODI SHOP, CHIRAG DELHI, N.D.-17
SOUTH
Delhi
|
Other
N
|
SAKET
SOUTH
Delhi
|
135 Electricity Act
|
19/03/2021
09/10/2023
|
| 1715 |
CT 791/2017
DLST010064992016
|
SH SANJEEV KUMAR SINGH
|
SUNITA
NA
|
JHUGGI RHS OF KH.NO. 1087, VILL. RANGPURI NALA, BEHIND SHIV MANDIR, N.D.-37
SOUTH WEST
Delhi
|
Other
N
|
VASANT KUNJ NORTH
SOUTH WEST
Delhi
|
135 Electricity Act
|
19/03/2021
25/08/2023
|
| 1716 |
CT 643310/2016
DLST010032302016
|
SH SANJEEV KUMAR SINGH
|
ANIL
N
|
IN BETWEEN D-146 AND D-137, OKHLA PH-I, NEW DELHI-20
SOUTH-EAST
Delhi
|
Other
N
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
10/03/2021
26/08/2023
|
| 1717 |
CT 643174/2016
DLST010022542016
|
SH SANJEEV KUMAR SINGH
|
MANOJ
N
|
SUBMERSIBLE WATER PUMP NEAR F-80, SANJAY COLONY, SEQ. NO. BSC-4644, BHATI MINES, N.D.-68 (POLE NO. SKT D069)
SOUTH
Delhi
|
Other
N
|
FATEHPUR BERI
SOUTH
Delhi
|
135 Electricity Act
|
10/03/2021
20/09/2023
|
| 1718 |
CT 643174/2016
DLST010022542016
|
SH SANJEEV KUMAR SINGH
|
KASHMEER
N
|
SUBMERSIBLE WATER PUMP NEAR F-80, SANJAY COLONY, SEQ. NO. BSC-4644, BHATI MINES, N.D.-68 (POLE NO. SKT D069)
SOUTH
Delhi
|
Other
N
|
FATEHPUR BERI
SOUTH
Delhi
|
135 Electricity Act
|
10/03/2021
20/09/2023
|
| 1719 |
CT 643174/2016
DLST010022542016
|
SH SANJEEV KUMAR SINGH
|
KISHAN
N
|
SUBMERSIBLE WATER PUMP NEAR F-80, SANJAY COLONY, SEQ. NO. BSC-4644, BHATI MINES, N.D.-68 (POLE NO. SKT D069)
SOUTH
Delhi
|
Other
N
|
FATEHPUR BERI
SOUTH
Delhi
|
135 Electricity Act
|
10/03/2021
20/09/2023
|
| 1720 |
CT 643174/2016
DLST010022542016
|
SH SANJEEV KUMAR SINGH
|
BHOLA DASS
NA
|
SUBMERSIBLE WATER PUMP NEAR F-80, SANJAY COLONY, SEQ. NO. BSC-4644, BHATI MINES, N.D.-68 (POLE NO. SKT D069)
SOUTH
Delhi
|
Other
N
|
FATEHPUR BERI
SOUTH
Delhi
|
135 Electricity Act
|
10/03/2021
20/09/2023
|
| 1721 |
CT 643174/2016
DLST010022542016
|
SH SANJEEEV KUMAR SINGH
|
SATISH
N
|
SUBMERSIBLE WATER PUMP NEAR F-80, SANJAY COLONY, SEQ. NO. BSC-4644, BHATI MINES, N.D.-68 (POLE NO. SKT D069)
SOUTH
Delhi
|
Other
N
|
FATEHPUR BERI
SOUTH
Delhi
|
135 Electricity Act
|
10/03/2021
20/09/2023
|
| 1722 |
CT 95/2017
DLST010012252017
|
SH SANJEEV KUMAR SINGH
|
MAHENDER
NA
|
S-91/92-A RAJIV CAMP SADIQ NAGAR
SOUTH
Delhi
|
Other
N
|
HAUZ KHAS
SOUTH
Delhi
|
135 Electricity Act
|
10/03/2021
31/08/2023
|
| 1723 |
CT 499/2018
DLST010033772018
|
SH SANJEEV KUMAR SINGH
|
HEENA
N
|
E-454, GROUND FLOOR, LEFT SIDE, JAITPUR EXTN. PART - 2, BADARPUR, NEW DELHI - 110044
SOUTH-EAST
Delhi
|
Other
N
|
JAIT PUR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
10/03/2021
04/09/2023
|
| 1724 |
CT 478/2017
DLST010000352017
|
SH SANJEEV KUMAR SINGH
|
PARVEEN
NA
|
PRE INFRONT OF 145 VALMIKI MOHALLA VILLAGE TUGLAKBAD ND
SOUTH-EAST
Delhi
|
Other
N
|
GOVIND PURI
SOUTH-EAST
Delhi
|
135 Electricity Act
|
09/03/2021
24/08/2023
|
| 1725 |
960/2015
DLET010087452017
|
DEEPALI SHARMA
|
AAKASH GUPTA ALIAS RAHUL ALIAS PAPPI GUPTA
RAMAASRE
|
VILL-FARUKHABAD, P.S. CHHAPRI, DISTT- FARUKHABAD, U.P.
FIROZABAD
Uttar Pradesh
|
Other
NA
|
MANDAWLI FAZAL PUR
EAST
Delhi
|
328 IPC, 34 IPC, 411 IPC, 380 IPC
|
23/08/2023
22/12/2025
|
| 1726 |
CT 35/2017
DLST010017432017
|
SH SANJEEV KUMAR SINGH
|
ZAHEER KHAN
N
|
PREMISES BACK SIDE OF B-844 GALI NO. 5 JAITPUR
SOUTH-EAST
Delhi
|
Other
N
|
JAIT PUR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
09/03/2021
04/09/2023
|
| 1727 |
CT 35/2017
DLST010017432017
|
SH SANJEEV KUMAR SINGH
|
SHEELA
N
|
PREMISES BACK SIDE OF B-844 GALI NO. 5 JAITPUR
SOUTH-EAST
Delhi
|
Other
N
|
JAIT PUR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
09/03/2021
04/09/2023
|
| 1728 |
CT 2011/2015
DLST010057182017
|
SH SANJEEV KUMAR SINGH
|
SAGAR
N
|
HOUSE NO.-38 BALMIKI MOHALLA AALI VILLAGE SARITA VIHAR NEW DELHI-110076
SOUTH-EAST
Delhi
|
Other
N
|
SARITA VIHAR
SOUTH-EAST
Delhi
|
174A IPC, 135 Electricity Act
|
08/03/2021
25/08/2023
|
| 1729 |
CT 755/2017
DLST010065612016
|
SH SANJEEV KUMAR SINGH
|
SUSHIL
N
|
JHUGGI NO. 175/285, RANGPURI PAHARI, NALA MALIKPUR KOHI, N.D.-37
SOUTH WEST
Delhi
|
Other
N
|
VASANT KUNJ NORTH
SOUTH WEST
Delhi
|
135 Electricity Act
|
08/03/2021
25/08/2023
|
| 1730 |
CT 86/2017
DLST010012142017
|
SH SANJEEV KUMAR SINGH
|
KHALID
N
|
MEAT SHOP BACK SIDE OF SHOP NO. 202 SABJI MANDI OKHLA
SOUTH-EAST
Delhi
|
Other
N
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
08/03/2021
04/09/2023
|
| 1731 |
CT 87/2017
DLST010012162017
|
SH SANJEEV KUMAR SINGH
|
MOHD. IRFAN
N
|
MEAT SHOP BACK SIDE OF SHOP NO. 202 SABZI MANDI OKHLA
SOUTH-EAST
Delhi
|
Other
N
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
08/03/2021
04/09/2023
|
| 1732 |
CT 65/2017
DLST010015102017
|
SH SANJEEV KUMAR SINGH
|
RAJESH
N
|
KHOKHA SHOP OPP. C-276 INDRA KALYAN CMAP OKHLA
SOUTH-EAST
Delhi
|
Other
N
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
04/03/2021
26/08/2023
|
| 1733 |
CT 78/2019
DLST010013742019
|
SH SANJEEV KUMAR SINGH
|
JAVED KHAN
N
|
150/12, NIZAM NAGAR, HAZRAT NIZAMUDDIN, NEAR BY KHAN TAILOR, NEW DELHI - 110013
SOUTH-EAST
Delhi
|
Other
N
|
HAZARAT NIZAMUDDIN
SOUTH-EAST
Delhi
|
135 Electricity Act
|
04/03/2021
25/08/2023
|
| 1734 |
CT 460/2018
DLST010029472018
|
SH SANJEEV KUMAR SINGH
|
JAGDISH
NA
|
HOUSE NO. 24 OPP. HOUSE NO. 227-A DERA VILLAGE NEAR HARIJAN BASTI NEW DELHI-110047
SOUTH
Delhi
|
Other
N
|
FATEHPUR BERI
SOUTH
Delhi
|
135 Electricity Act
|
03/03/2021
20/09/2023
|
| 1735 |
CT 460/2018
DLST010029472018
|
SH SANJEEV KUMAR SINGH
|
BABLI
N
|
HOUSE NO. 24 OPP. HOUSE NO. 227-A DERA VILLAGE NEAR HARIJAN BASTI NEW DELHI-110047
SOUTH
Delhi
|
Other
N
|
FATEHPUR BERI
SOUTH
Delhi
|
135 Electricity Act
|
03/03/2021
20/09/2023
|
| 1736 |
CT 606/2017
DLST010070342016
|
SH SANJEEV KUMAR SINGH
|
UMESH
N
|
TANUSH DHABA NEAR PCO BOOTH NEAR TEMPO STAND, SEWA NAGAR CHOWK, N.D.-13
SOUTH
Delhi
|
Other
N
|
K.M. PUR
SOUTH
Delhi
|
135 Electricity Act
|
03/03/2021
03/10/2023
|
| 1737 |
CT 891/2017
DLST010020462017
|
SH SANJEEV KUMAR SINGH
|
MEHTAB
N
|
PREMISES LHS OF SDMC SCHOOL, RANGPURI PAHARI, N.D.-37
SOUTH WEST
Delhi
|
Other
N
|
VASANT KUNJ NORTH
SOUTH WEST
Delhi
|
135 Electricity Act
|
03/03/2021
25/08/2023
|
| 1738 |
CT 22/2017
DLST010056032016
|
(SANJEEV KUMAR SINGH
|
ANITA
N
|
JHUGGI OF S-24/310 BACK SIDE OF A-16 MAJDOOR KALYAN CAMP OKHLA
SOUTH-EAST
Delhi
|
Other
N
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
03/03/2021
26/08/2023
|
| 1739 |
CT 464/2018
DLST010030012018
|
SANJEEV KUMAR SINGH
|
SURYA PAL
N
|
PREMISES IN FRONT OF 396, (NEARBY METER NO. 24429153), BALMIKI MOHALLA, VILLAGE TUGHALKABAD, NEW DELHI - 110044
SOUTH-EAST
Delhi
|
Other
N
|
GOVIND PURI
SOUTH-EAST
Delhi
|
135 Electricity Act
|
03/03/2021
24/08/2023
|
| 1740 |
CT 137/2018
DLST010012332018
|
SANJEEV KUMAR SINGH
|
KAWAKJIT SINGH
N
|
1869 A/14, S/F, GOVINDPURI EXTN., N.D.-19
SOUTH-EAST
Delhi
|
Other
N
|
GOVIND PURI
SOUTH-EAST
Delhi
|
135 Electricity Act
|
01/03/2021
24/08/2023
|
| 1741 |
CT 94/2019
DLST010017322019
|
SANJEEV KUMAR SINGH
|
SIYAT ALI
N
|
PREMISES IN RHS OF H.NO.-144 SHARAM VIHAR (TENT HOUSE) MADANPUR KHADAR EXTN.III NEW DELHI-110076
SOUTH-EAST
Delhi
|
Other
N
|
SARITA VIHAR
SOUTH-EAST
Delhi
|
174A IPC, 135 Electricity Act
|
26/02/2021
25/08/2023
|
| 1742 |
CT 559/2017
DLST010071912016
|
SANJEEV KUMAR SINGH
|
MUKESH
NA
|
SHOP OPP MARUTI SERIVCE CENTRE OKHLA PH-II ND
SOUTH-EAST
Delhi
|
Other
N
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
26/02/2021
26/08/2023
|
| 1743 |
CT 559/2017
DLST010071912016
|
SANJEEV KUMAR SINGH
|
AKASH
N
|
HOP OPP MARUTI SERIVCE CENTRE OKHLA PH-II NDHOP OPP MARUTI SERIVCE CENTRE OKHLA PH-II ND
SOUTH-EAST
Delhi
|
Other
N
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
26/02/2021
26/08/2023
|
| 1744 |
CT 635/2017
DLST010069792016
|
PHC
|
RUPESH
N
|
H.NO. -89, RADHA KRISHAN MANDIRWALI GALI, SAMALKA, N.D.-70
SOUTH WEST
Delhi
|
Other
N
|
VASANT KUNJ NORTH
SOUTH WEST
Delhi
|
135 Electricity Act
|
26/02/2021
25/08/2023
|
| 1745 |
CT 446/2017
DLST010001152017
|
SH. SANJEEV KUMAR SINGH
|
BHIKHARI KHAN
N
|
PREMISES OPP. SIDE H.NO. A-909, PH-II, GAUTAM PURI, N.D.-44
SOUTH-EAST
Delhi
|
Other
N
|
BADARPUR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
24/02/2021
26/09/2023
|
| 1746 |
CT 701/2017
DLST010068112016
|
SANJEEV KUMAR SINGH
|
SANJEEV
NA
|
PREMISES OPP. O S-265/419, I.G. CAMP-I, TAIMOOR NAGAR, N.D.-25
SOUTH-EAST
Delhi
|
Other
N
|
NEW FRIENDS COLONY
SOUTH-EAST
Delhi
|
135 Electricity Act
|
24/02/2021
02/10/2023
|
| 1747 |
CT 629/2018
DLST010051602018
|
SH. SANJEEV KUMAR SINGH
|
NAZIM
NA
|
HOUSE NO. D - 1084, JAITPUR EXTN., PART - II, BADARPUR, NEW DELHI - 110044
SOUTH-EAST
Delhi
|
Other
N
|
BADARPUR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
22/02/2021
24/08/2023
|
| 1748 |
CT 629/2018
DLST010051602018
|
SH. SANJEEV KUMAR SINGH
|
MOHD. AASIM
N
|
HOUSE NO. D - 1084, JAITPUR EXTN., PART - II, BADARPUR, NEW DELHI - 110044
SOUTH-EAST
Delhi
|
Other
N
|
BADARPUR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
22/02/2021
24/08/2023
|
| 1749 |
CT 643480/2016
DLST010039862016
|
Sanjeev Kumar Singh
|
MAHESH KUMAR
N
|
B-10 2ND FLOOR DDA FLATS GARHI
SOUTH-EAST
Delhi
|
Other
N
|
AMAR COLONY
SOUTH-EAST
Delhi
|
135 Electricity Act
|
20/02/2021
25/08/2023
|
| 1750 |
CT 103/2017
DLST010011882017
|
SH SANJEEV KUMAR SINGH
|
SHUKHBIR NATH
N
|
PRE. NEAR H.NO. 188 SAPERA BASTI VILLAGE MOLAR BAND
SOUTH-EAST
Delhi
|
Other
N
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
19/02/2021
04/09/2023
|
| 1751 |
CT. CASES NO. 31971/2019
DLSW02-044400-2019
|
MS. DIVYA ARORA, LD. MM
|
RAVINDER JEET SINGH
NOT KNOWN
|
PROP. OF M/S SHIVAM ENTERPRISES. WZ-56, 1ST FLOOR, GALI NO. 9, VIRENDER NAGAR, JAIL ROAD, WEST DELHI, DELHI 110058
Delhi
|
Other
NOT KNOWN
|
DWARKA SOUTH
DWARKA
Delhi
|
138 NI-Act
|
21/08/2023
14/09/2023
|
| 1752 |
CT 103/2017
DLST010011882017
|
SH SANJEEV KUMAR SINGH
|
RAMESH
N
|
PRE. NEAR H.NO. 188 SAPERA BASTI VILLAGE MOLAR BAND
SOUTH-EAST
Delhi
|
Other
N
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
19/02/2021
04/09/2023
|
| 1753 |
CT 857/2017
DLST010063462016
|
SH SANJEEV KUMAR SINGH
|
HASINA BEGUM
N
|
H.NO. D-4, MADANPUR KHADAR EXTN.-III, SARITA VIHAR, N.D.-76
SOUTH-EAST
Delhi
|
Other
N
|
SARITA VIHAR
SOUTH-EAST
Delhi
|
174A IPC, 135 Electricity Act
|
18/02/2021
25/08/2023
|
| 1754 |
CT 1571/2017
DLST010046872017
|
SH SANJEEV KUMAR SINGH
|
SHANTI DEVI
NA
|
PREMISES BACK SIDE OF SDMC SCHOOL RANGPURI PAHARI, VASANT KUNJ, NEW DELHI
SOUTH WEST
Delhi
|
Other
N
|
VASANT KUNJ NORTH
SOUTH WEST
Delhi
|
135 Electricity Act
|
18/02/2021
25/08/2023
|
| 1755 |
CT 154/2018
DLST010013752018
|
SH SANJEEV KUMAR SINGH
|
RAJU
NA
|
DAIRY FARM, HOUSE RIGHT HAND SIDE OF HOUSE NO. - 16, BLOCK-G-2, PHASE-6, AYA NAGAR, NEW DELHI - 110047
SOUTH
Delhi
|
Other
N
|
SAKET
SOUTH
Delhi
|
135 Electricity Act
|
11/02/2021
09/10/2023
|
| 1756 |
CT 83/2017
DLST010013532017
|
SH SANJEEV KUMAR SINGH
|
WASHIM
N
|
MEAT SHOP BACK SIDE OF SHOP NO. 202 SABJI MANDI OKHLA
SOUTH-EAST
Delhi
|
Other
NA
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
10/02/2021
04/09/2023
|
| 1757 |
CT 1921/2017
DSLT010054372017
|
SH SANJEEV KUMAR SINGH
|
MOHD ARSHAD
N
|
G-53, G/F, B/S BLOCK 7, GULSHAN E-AZAD, SHAHEEN BAGH, ABUL FAZAL ENCLAVE-II, JAMIA NAGAR, OKHLA, NEW DELHI
SOUTH-EAST
Delhi
|
Other
N
|
JAMIA NAGAR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
10/02/2021
14/08/2024
|
| 1758 |
CT 643032/2016
DLST010027622015
|
SH SANJEEV KUMAR SINGH
|
SHAKIR
N
|
SHOP NO. 1, D-92, HIGH TENSAN ROAD, NEAR SABZI MANDI, SHAHEEN BAGH, JAMIA NAGAR, N.D.-25 (POLE NO. SVR D-886)
SOUTH-EAST
Delhi
|
Other
N
|
JAMIA NAGAR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
10/02/2021
25/08/2023
|
| 1759 |
CT 245/2019
DLST010031142019
|
SH SANJEEV KUMAR SINGH
|
NEELAM
NA
|
HOUSE NO.432 SUBHASH CAMP DAKSHIN PURI NEW DELHI-110062
SOUTH
Delhi
|
Other
N
|
AMBEDKAR NAGAR
SOUTH
Delhi
|
135 Electricity Act
|
09/02/2021
19/09/2023
|
| 1760 |
CT 245/2019
DLST010031142019
|
SH SANJEEV KUMAR SINGH
|
DEEPAK
N
|
HOUSE NO.432 SUBHASH CAMP DAKSHIN PURI NEW DELHI-110062
SOUTH-EAST
Delhi
|
Other
N
|
AMBEDKAR NAGAR
SOUTH
Delhi
|
135 Electricity Act
|
09/02/2021
19/09/2023
|
| 1761 |
CT 642875/2016
DLST010010532016
|
SH SANJEEV KUMAR SINGH
|
IRFAN
N
|
PUNCHUTURE SHOP IN FRONT OF MASJID, HAZRAT ABHU H-1/1, ABDUL FAZAL ENCLAVE SHAHEEN BAGH, NEW DELHI-110025
SOUTH-EAST
Delhi
|
Other
N
|
JAMIA NAGAR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
09/02/2021
25/08/2023
|
| 1762 |
CT 642875/2016
DLST010010532016
|
SH SANJEEV KUMAR SINGH
|
KURSHIF
NA
|
PUNCHUTURE SHOP IN FRONT OF MASJID, HAZRAT ABHU H-1/1, ABDUL FAZAL ENCLAVE SHAHEEN BAGH, NEW DELHI-110025
SOUTH-EAST
Delhi
|
Other
N
|
JAMIA NAGAR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
09/02/2021
25/08/2023
|
| 1763 |
CT 643054/2016
DLST010017182016
|
SH SANJEEV KUMAR SINGH
|
MEENA
NA
|
PREMISES LHS OF B-521, J.J. CAMP TIGRI, N.D.-62
SOUTH
Delhi
|
Other
N
|
AMBEDKAR NAGAR
SOUTH
Delhi
|
135 Electricity Act
|
06/02/2021
19/09/2023
|
| 1764 |
CT 914/2018
DLST010083392018
|
SH SANJEEV KUMAR SINGH
|
SATENDER
NA
|
PROP. NO. - 158, GROUND FLOOR, RIGHT SIDE HARLAL MOHALLA, VILLAGE MANDI, NEW DELHI - 110047
SOUTH
Delhi
|
Other
N
|
FATEHPUR BERI
SOUTH
Delhi
|
135 Electricity Act
|
05/02/2021
20/09/2023
|
| 1765 |
CT 746/2018
DLST010065762018
|
SH SANJEEV KUMAR SINGH
|
RAMVEER
NA
|
PREMISES OPP. TO HOUSE NO. - 136, G/F, DERA, NEW DELHI - 110074
SOUTH
Delhi
|
Other
N
|
FATEHPUR BERI
SOUTH
Delhi
|
135 Electricity Act
|
03/02/2021
20/09/2023
|
| 1766 |
CT 1273/2017
DLST010022592017
|
SH SANJEEV KUMAR SINGH
|
RAMESH
NA
|
JHUGGI BACK SIDE OF SHED NO. 42, DAIRY FARM, MADANPUR KHADAR, N.D.-76
SOUTH-EAST
Delhi
|
Other
N
|
SARITA VIHAR
SOUTH-EAST
Delhi
|
174A IPC, 135 Electricity Act
|
01/02/2021
25/08/2023
|
| 1767 |
CT 643142/2016
DLST010028112015
|
SH SANJEEV KUMAR SINGH
|
SUNIL
NA
|
QTR. NO. 614, SEVA NAGAR, N.D.-3
SOUTH
Delhi
|
Other
N
|
K.M. PUR
SOUTH
Delhi
|
135 Electricity Act
|
29/01/2021
03/10/2023
|
| 1768 |
CT 642962/2016
DLST010015432016
|
SH SANJEEV KUMAR SINGH
|
AKRAM KHAN
NA
|
PUNCHER SHOP IN FRONT OF QTR NO.-54, SECTOR-3, PUSHP VIHAR, NEW DELHI-17
SOUTH
Delhi
|
Other
N
|
MALVIYA NAGAR
SOUTH
Delhi
|
135 Electricity Act
|
29/01/2021
31/08/2023
|
| 1769 |
CT 1134/2017
DLST010051532016
|
SH SANJEEV KUMAR SINGH
|
MURTH
NA
|
SHOP OPP. TO H.NO. F-103, G/F, SANJAY COLONY, BHATTI MINES, N.D.-17
SOUTH
Delhi
|
Other
N
|
MEHRAULI
SOUTH
Delhi
|
135 Electricity Act
|
29/01/2021
21/09/2023
|
| 1770 |
CT 1134/2017
DSLT010051532016
|
SH SANJEEV KUMAR SINGH
|
MANOJ
NA
|
SHOP OPP. TO H.NO. F-103, G/F, SANJAY COLONY, BHATTI MINES, N.D.-17
SOUTH
Delhi
|
Other
N
|
MEHRAULI
SOUTH
Delhi
|
135 Electricity Act
|
29/01/2021
21/09/2023
|
| 1771 |
CT 34/2019
DLST010009252019
|
SH SANJEEV KUMAR SINGH
|
IRSHAD
NA
|
SCRAP SHOP L.H.S. OF REKHA SINGH, PARK ENTRY GATE NEW SANJAY CAMP, OKHLA PH - I, NEW DELHI - 110020. OPP. OF JUST 3D COMPANY
SOUTH-EAST
Delhi
|
Other
N
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
28/01/2021
26/08/2023
|
| 1772 |
CT 2372/2016
DLST010066972017
|
SH SANJEEV KUMAR SINGH
|
NARAYAN
NA
|
KHOKA SHOP IN FRONT OF B-73, OKHLA PH-I, NEW DELHI
SOUTH-EAST
Delhi
|
Other
N
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
28/01/2021
26/08/2023
|
| 1773 |
CT 2767/2016
DLST010088172017
|
SH SANJEEV KUMAR SINGH
|
PYARE LAL
NA
|
JHUGGI NO. 2, OPPOSITE B-74, OKHLA INDUSTRIAL AREA PHASE-2, NEW DELHI
SOUTH-EAST
Delhi
|
Other
N
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
28/01/2021
26/08/2023
|
| 1774 |
CT 2524/2016
DLST010069162017
|
SH SANJEEV KUMAR SINGH
|
ANITA
NA
|
JHUGGI LEFT HAND SIDE OF JHUGGI NO. S-19/70, A BLOCK, DR. AMBEDKAR CAMP, OKHLA PHASE-I, NEW DELHI
SOUTH-EAST
Delhi
|
Other
N
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
28/01/2021
26/08/2023
|
| 1775 |
CT 103/2019
DLST010018552019
|
sh sanjeev kumar singh
|
JAVED AKA NADEEM
NA
|
REMISES OPPOSITE OF SHED NO. 32, NEAR NEW CONTAINER DEPOT, NEW OKHLA INDUSTRIAL COMPLEX SCHEME-I, PHASE - II, NEW DELHI - 110020
SOUTH-EAST
Delhi
|
Other
NA
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
22/01/2021
26/08/2023
|
| 1776 |
CT 103/2019
DLST010018552019
|
SH SANJEEV KUMAR SINGH
|
PUSHPENDER
NA
|
REMISES OPPOSITE OF SHED NO. 32, NEAR NEW CONTAINER DEPOT, NEW OKHLA INDUSTRIAL COMPLEX SCHEME-I, PHASE - II, NEW DELHI - 110020
SOUTH-EAST
Delhi
|
Other
N
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
22/01/2021
26/08/2023
|
| 1777 |
CT 47/2019
DLST010010802019
|
SH SANJEEV KUMAR SINGH
|
SHYAM LAL
NA
|
PREMISES POLE NO. T - 142 (WOODEN WORK) NEAR MCD SCHOOL, TAJPUR VILLAGE, NEW DELHI - 110044
SOUTH-EAST
Delhi
|
Other
N
|
BADARPUR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
21/01/2021
24/08/2023
|
| 1778 |
CT 47/2019
DLST010010802019
|
SH SANJEEV KUMAR SINGH
|
JEET
na
|
PREMISES POLE NO. T - 142 (WOODEN WORK) NEAR MCD SCHOOL, TAJPUR VILLAGE, NEW DELHI - 110044
SOUTH-EAST
Delhi
|
Other
NA
|
BADARPUR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
21/01/2021
24/08/2023
|
| 1779 |
CT 1070/2017
DLST010054542016
|
SH SANJEEV KUMAR SINGH
|
BRAHM BAI
NA
|
H.NO. 218, JATAV MOHALLA VILLAGE JAITPUR BADARPUR, N.D.-44
SOUTH-EAST
Delhi
|
Other
N
|
BADARPUR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
21/01/2021
24/08/2023
|
| 1780 |
CT 1070/2017
DLST010054542016
|
SH SANJEEV KUMAR SINGH
|
RAJU
NA
|
H.NO. 218, JATAV MOHALLA VILLAGE JAITPUR BADARPUR, N.D.-44
SOUTH-EAST
Delhi
|
Other
N
|
BADARPUR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
21/01/2021
24/08/2023
|
| 1781 |
CT 643347/2016
DLST010034002016
|
SH SANJEEV KUMAR SINGH
|
SHANTI SWAROOP
NA
|
IN FRONT OF D-235 SANJAY COLONY, OKHLA PH-II, NEW DELHI
SOUTH-EAST
Delhi
|
Other
N
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
19/01/2021
26/08/2023
|
| 1782 |
CT 1255/2017
DLST010022862017
|
SH SANJEEV KUMAR SINGH
|
GOPAL
NA
|
PREMISES IN FRONT OF S-17/112, NEW SANJAY CAMP, OKHLA PH-II, N.D.-20
SOUTH-EAST
Delhi
|
Other
NA
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
19/01/2021
26/08/2023
|
| 1783 |
CT 1255/2017
DLST010022862017
|
SH SANJEEV KUMAR SINGH
|
RUPESH
NA
|
PREMISES IN FRONT OF S-17/112, NEW SANJAY CAMP, OKHLA PH-II, N.D.-20
SOUTH-EAST
Delhi
|
Other
N
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
19/01/2021
26/08/2023
|
| 1784 |
CT 934/2017
DLST010019162017
|
SH SANJEEV KUMAR SINGH
|
ARCHANA DEVI
NA
|
H.NO. -11, B/W COLONY NEAR NTPC BADARPUR, N.D.-44
SOUTH-EAST
Delhi
|
Other
N
|
BADARPUR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
19/01/2021
24/08/2023
|
| 1785 |
CT 934/2017
DLST010019162017
|
SH SANJEEV KUMAR SINGH
|
DILIP
NA
|
H.NO. -11, B/W COLONY NEAR NTPC BADARPUR, N.D.-44
SOUTH-EAST
Delhi
|
Other
N
|
BADARPUR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
19/01/2021
24/08/2023
|
| 1786 |
CT 643531/2016
DLST010035942016
|
SH SANJEEV KUMAR SINGH
|
FAKHRUDDIN
NA
|
SHOP NO. 10 KH. MO.134/1 167 MAIN ROAD ZAKIR NAGAR
SOUTH-EAST
Delhi
|
Other
NA
|
JAMIA NAGAR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
19/01/2021
25/08/2023
|
| 1787 |
CT 643531/2016
DLST010035942016
|
SH SANJEEV KUMAR SINGH
|
SALMAN
NA
|
SHOP NO. 10 KH. MO.134/1 167 MAIN ROAD ZAKIR NAGAR
SOUTH-EAST
Delhi
|
Other
N
|
JAMIA NAGAR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
19/01/2021
25/08/2023
|
| 1788 |
CT 643123/2016
DLST010021062016
|
SH SANEEV KUMAR SINGH
|
SANTOSH
NA
|
R/O LHS TO HOUSE NO. 660/190, TAJPUR PAHARI, SOCIETY CAMP, TAJPUR PAHARI, N.D.-44
SOUTH-EAST
Delhi
|
Other
NA
|
BADARPUR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
18/01/2021
24/08/2023
|
| 1789 |
CT 643123/2016
DLST010021062016
|
SH SANJEEV KUMAR SINGH
|
BUDH RAM
NA
|
R/O LHS TO HOUSE NO. 660/190, TAJPUR PAHARI, SOCIETY CAMP, TAJPUR PAHARI, N.D.-44
SOUTH-EAST
Delhi
|
Other
N
|
BADARPUR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
18/01/2021
24/08/2023
|
| 1790 |
CT 913/2018
DLST010083432018
|
SH SANEEV KUMAR SINGH
|
OM NARAYAN
NA
|
S - 19 / 65, GROUND FLOOR, 1 K.V. CAMP, OKHLA PH - I, NEW DELHI - 110020
SOUTH-EAST
Delhi
|
Other
N
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
16/01/2021
26/08/2023
|
| 1791 |
CT 2411/2017
DLST010067232017
|
SH SANJEEV KUMAR SINGH
|
JAI
NA
|
JHUGGI NO.S-105/1096, OPPOSITE BOUNDRY WALL, ARJUN CAMP, MAHIPALPUR, NEW DELHI
SOUTH WEST
Delhi
|
Other
N
|
VASANT KUNJ NORTH
SOUTH WEST
Delhi
|
135 Electricity Act
|
15/01/2021
25/08/2023
|
| 1792 |
CT 2411/2017
DLST010067232017
|
SH SANJEEV KUMAR SINGH
|
AJAY
NA
|
JHUGGI NO.S-105/1096, OPPOSITE BOUNDRY WALL, ARJUN CAMP, MAHIPALPUR, NEW DELHI
SOUTH WEST
Delhi
|
Other
N
|
VASANT KUNJ NORTH
SOUTH WEST
Delhi
|
135 Electricity Act
|
15/01/2021
25/08/2023
|
| 1793 |
CT 643169/2016
DLST010022492016
|
sh sanjeev kumar singh
|
SAVITRI DEVI
NA
|
JHUGGI OPPOSITE S-18/A-27, DR. AMBEDKAR CAMP, OKHLA PHASE-I, N.D.-20 (OPPOSITE OMAX TOWER, OKHLA PHASE-I, NEAR PETROL PUMP, NEAR POLE NO. ALNFN-345, APPROX DISTANCE OF PREMISES FROM POLE: 10 METER)
SOUTH-EAST
Delhi
|
Other
N
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
11/01/2021
26/08/2023
|
| 1794 |
CT 642605/2016
DLST010017802015
|
SH SANJEEV KUMAR SINGH
|
NISHA
NA
|
HOUSE RIGHT SIDE TO H.NO. A-51/1,3RD FLOOR ABUL FAZAL ENCLAVE, PART-I, SARITA VIHAR, NEAR POLE NO. SVR D-109, NEW DELHI-110025
SOUTH-EAST
Delhi
|
Other
N
|
SARITA VIHAR
SOUTH-EAST
Delhi
|
174A IPC, 135 Electricity Act
|
11/01/2021
25/08/2023
|
| 1795 |
CT 484/2018
DLST010032792018
|
SH SANJEEV KUMAR SINGH
|
ZAHID KHAN
NA
|
P - 36, 4TH FLOOR, GALI NO. 6, BATLA HOUSE, JAMIA NAGAR, OKHLA, NEW DELHI - 110025
SOUTH-EAST
Delhi
|
Other
N
|
SARITA VIHAR
SOUTH-EAST
Delhi
|
174A IPC, 135 Electricity Act
|
07/01/2021
25/08/2023
|
| 1796 |
CT 504/2017
DLST010074282016
|
SH SANJEEV KUMAR SINGH
|
RAHUL
NA
|
LHS OF 5/2, G/F, B/P, JANGPURA EXTN. NEAR MASJID, N.D.-14
SOUTH-EAST
Delhi
|
Other
N
|
HAZARAT NIZAMUDDIN
SOUTH-EAST
Delhi
|
135 Electricity Act
|
06/01/2021
25/08/2023
|
| 1797 |
CT 30/2017
DLST010017372017
|
SH SANJEEV KUMAR SINGH
|
SHYAM KUMARI
NA
|
PREMISES OPP. TO JHUGGI NO. S-175/337, (POLE NO. VKJ V 365)RANGPURI PAHARI NALA CAMP, N.D.-37
SOUTH WEST
Delhi
|
Other
N
|
VASANT KUNJ NORTH
SOUTH WEST
Delhi
|
135 Electricity Act
|
06/01/2021
25/08/2023
|
| 1798 |
CT 2406/2016
DLST010067682017
|
SH SANJEEV KUMAR SINGH
|
DHARAMPAL
NA
|
KHOKA L.H.S. OF I-162-C, LAL KUAN, NEAR BHAIRO MANDIR, NEW DELHI
SOUTH-EAST
Delhi
|
Other
NA
|
PUL PRAHLAD PUR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
06/01/2021
30/08/2023
|
| 1799 |
CT 643317/2016
DLST010032892016
|
SH SANJEEV KUMAR SINGH
|
SUNITA
NA
|
ADJECENT TO B-508, JJ CAMP, TIGRI NEW DELHI-62
SOUTH
Delhi
|
Other
N
|
AMBEDKAR NAGAR
SOUTH
Delhi
|
135 Electricity Act
|
06/01/2021
19/09/2023
|
| 1800 |
CT 643317/2016
DLST010032892016
|
SH SANJEEV KUMAR SINGH
|
KESHAR
NA
|
ADJECENT TO B-508, JJ CAMP, TIGRI NEW DELHI-62
SOUTH
Delhi
|
Other
NA
|
AMBEDKAR NAGAR
SOUTH
Delhi
|
135 Electricity Act
|
06/01/2021
19/09/2023
|
| 1801 |
CT 2585/2016
DLST010070462017
|
SH SANJEEV KUMAR SINGH
|
ROZI
NA
|
E-103, E-BLOCK, JAITPUR EXTENSION PART-II, BADARPUR, NEW DELHI
SOUTH-EAST
Delhi
|
Other
NA
|
BADARPUR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
05/01/2021
24/08/2023
|
| 1802 |
CT 2585/2016
DLST010070462017
|
SH SANJEEV KUMAR SINGH
|
AFTAB AHMED
NA
|
E-103, E-BLOCK, JAITPUR EXTENSION PART-II, BADARPUR, NEW DELHI
SOUTH-EAST
Delhi
|
Other
NA
|
BADARPUR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
05/01/2021
24/08/2023
|
| 1803 |
CT 642401/2016
DLST010014082015
|
SH SANJEEV KUMAR SINGH
|
KHAYALI RAM
NA
|
JHUGGI LHS OF JHUGGI NO.-79, B BLOCK, RANGPURI NALA, NEW DELHI-110037
SOUTH WEST
Delhi
|
Other
N
|
VASANT KUNJ NORTH
SOUTH WEST
Delhi
|
135 Electricity Act
|
05/01/2021
25/08/2023
|
| 1804 |
CT 197/2018
DLST010015852018
|
SH SANJEEV KUMAR SINGH
|
NAVEEN SINGH
NA
|
C-211, SEWA NAGAR, KASTURBA NAGAR, N.D.-3
SOUTH
Delhi
|
Other
N
|
K.M. PUR
SOUTH
Delhi
|
135 Electricity Act
|
05/01/2021
03/10/2023
|
| 1805 |
CT 198/2018
DLST010015862018
|
SH SANJEEV KUMAR SINGH
|
PARVATI
NA
|
JHUGGI FRONT OF S-19/8, DR. AMBEDKAR CAMP, OKHLA PH-I, NEW DELHI - 110019
SOUTH-EAST
Delhi
|
Other
N
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
05/01/2021
26/08/2023
|
| 1806 |
CT 2579/2017
DLST010072322017
|
SH SANJEEV KUMAR SING
|
KARPAI
NA
|
PREMISES LHS OF JHUGGI NO. T/65, MADRASI CAMP, JAL VIHAR, NEAR RAILWAY LINE, NEW DELHI
SOUTH-EAST
Delhi
|
Other
NA
|
HAZARAT NIZAMUDDIN
SOUTH-EAST
Delhi
|
135 Electricity Act
|
05/01/2021
25/08/2023
|
| 1807 |
CT 213/2019
DLST010025522019
|
SH SANJEEV KUMAR SINGH
|
JANKI
NA
|
PREMISES SHOP R.H.S. OF C - 60, MAZDOOR CAMP, OKHLA PH - I, NEW DELHI - 110020
SOUTH-EAST
Delhi
|
Other
NA
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
04/01/2021
26/08/2023
|
| 1808 |
CT 2583/2015
DLST010070362017
|
SH SANJEEV KUMAR SINGH
|
ASHARAF
NA
|
HOUSE NO. P-76, SECOND FLOOR LEFT SIDE, BATLA HOUSE, JAMIA NAGAR, OKHLA, NEW DELHI
SOUTH-EAST
Delhi
|
Other
NA
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
04/01/2021
04/09/2023
|
| 1809 |
CT 2583/2015
DLST010070362017
|
SH SANJEEV KUMAR SINGH
|
SIDIKQUI
NA
|
HOUSE NO. P-76, SECOND FLOOR LEFT SIDE, BATLA HOUSE, JAMIA NAGAR, OKHLA, NEW DELHI
SOUTH-EAST
Delhi
|
Other
N
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
04/01/2021
04/09/2023
|
| 1810 |
CT 1459/2017
DLST010045412017
|
SH SANJEEV KUMAR ISNGH
|
VINAY
NA
|
G-II/70, MADANGIR, NEW DELHI
SOUTH
Delhi
|
Other
N
|
AMBEDKAR NAGAR
SOUTH
Delhi
|
135 Electricity Act
|
24/12/2020
19/09/2023
|
| 1811 |
CT 1370/2017
DLST010040732017
|
SANJEEV KUMAR SINGH
|
SHEELA
NA
|
PREMISES BACK SIDE OF B 161/15 JAITPUR EXTN. BADARPUR NEW DELHI
SOUTH-EAST
Delhi
|
Other
NA
|
SARITA VIHAR
SOUTH-EAST
Delhi
|
174A IPC, 135 Electricity Act
|
24/12/2020
25/08/2023
|
| 1812 |
CT 56/2018
DLST010004682018
|
SH SANJEEV KUMAR SINGH
|
SHIV LAL
NA
|
PREMISES OPPOSITE OF B/24/14, BANGALI COLONY, CHHURIYA MOHALLA, VILLAGE TUGHLAKABAD, NEW DELHI - 110044
SOUTH-EAST
Delhi
|
Other
N
|
GOVIND PURI
SOUTH-EAST
Delhi
|
135 Electricity Act
|
22/12/2020
24/08/2023
|
| 1813 |
454/14
DLWT02-009303-2015
|
MS KARUNA
|
TEJINDER KAUR
NIRMAL SINGH
|
H.NO. 1534/35, GALI NO 8 NEAR GURUDWARA MATA GUJRI SAHIB SHIMLA PURI LUDHIANA PUNJAB
LUDHIANA RURAL
Punjab
|
Other
00
|
TILAK NAGAR
WEST
Delhi
|
406 IPC, 498A/34 IPC
|
22/08/2023
20/11/2025
|
| 1814 |
454/2014
DLWT02-009303-2015
|
MS KARUNA
|
SATBIR SINGH
NIRMAL SINGH
|
H.NO. 1534/35, GALI NO. 8 NEAR GURUDWARA MATA GUJRI SAHIB, SHIMLA PURI, LUDHIANA PUNJAB
LUDHIANA RURAL
Punjab
|
Other
000
|
TILAK NAGAR
WEST
Delhi
|
406 IPC, 498A/34 IPC
|
22/08/2023
18/09/2023
|
| 1815 |
250/2017
DLND02-014854-2018
|
MS. ANAMIKA
|
AASHU SANJAY
RAMESH
|
Vill Anasur P.S. Rajpur Teh Binor Disst. Badayaun U.P.
BADAUN
Uttar Pradesh
|
Other
XXX
|
SOUTH CAMPUS
SOUTH WEST
Delhi
|
Delhi Excise Act 33
|
22/08/2023
13/09/2023
|
| 1816 |
046513/2018
DLND02-006852-2019
|
MS. ANAMIKA
|
ANKIT SRIWASTAVA
SUNIL SRIVASTAVA
|
H.NO.11/52 SOUTH MOTI BAGH, NEW DELHI
SOUTH WEST
Delhi
|
Other
XXX
|
SOUTH CAMPUS
SOUTH WEST
Delhi
|
379/411 IPC
|
19/12/2023
13/09/2023
|
| 1817 |
CT 55/2018
DLST010004672018
|
SH SANJEEV KUMAR SINGH
|
SHANU
NA
|
PREMISES OPPOSITE OF JAMIA MASJID MADARSA INAYJUL ISLAM CHHURIYA MOHALLA, VILLAGE TUGHLAKABAD, NEW DELHI - 110044
SOUTH-EAST
Delhi
|
Other
N
|
GOVIND PURI
SOUTH-EAST
Delhi
|
135 Electricity Act
|
22/12/2020
24/08/2023
|
| 1818 |
CT 55/2018
DLST010004672018
|
SH SANJEEV KUMAR SINGH
|
VAKEEL
NA
|
PREMISES OPPOSITE OF JAMIA MASJID MADARSA INAYJUL ISLAM CHHURIYA MOHALLA, VILLAGE TUGHLAKABAD, NEW DELHI - 110044
SOUTH-EAST
Delhi
|
Other
N
|
GOVIND PURI
SOUTH-EAST
Delhi
|
135 Electricity Act
|
22/12/2020
24/08/2023
|
| 1819 |
CT 1325/2017
DLST010039342017
|
SH SANJEEV KUMAR SINGH
|
UMESH CHANDRA
NA
|
PREMISES NEAR SUB STATION BLOCK Z, OKHLA PHASE II, NEW DELHI
SOUTH-EAST
Delhi
|
Other
N
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
22/12/2020
26/08/2023
|
| 1820 |
CT 2040/2017
DLST010057982017
|
SH SANJEEV KUMAR SINGH
|
HIRA SINGH
NA
|
PREMISES RHS D-188, PH-IV, AYA NAGAR, NEW DELHI
SOUTH
Delhi
|
Other
N
|
FATEHPUR BERI
SOUTH
Delhi
|
135 Electricity Act
|
22/12/2020
20/09/2023
|
| 1821 |
CT 2588/2016
DLST010070432017
|
SH SANJEEV KUMAR SINGH
|
RAMESH CHAND GUPTA
NA
|
PREMISES OPPOSITE HOUSE NO. 23-22, GALI NO. 17, CHURIYA MOHALLA, BANGALI COLONY, VILLAGE TUGLAKABAD, NEW DELHI
SOUTH-EAST
Delhi
|
Other
N
|
GOVIND PURI
SOUTH-EAST
Delhi
|
135 Electricity Act
|
21/12/2020
24/08/2023
|
| 1822 |
CT 2588/2016
DLST010070432017
|
SH SANJEEV KUMAR SINGH
|
SUNIL
NA
|
PREMISES OPPOSITE HOUSE NO. 23-22, GALI NO. 17, CHURIYA MOHALLA, BANGALI COLONY, VILLAGE TUGLAKABAD, NEW DELHI
SOUTH-EAST
Delhi
|
Other
NA
|
GOVIND PURI
SOUTH-EAST
Delhi
|
135 Electricity Act
|
21/12/2020
24/08/2023
|
| 1823 |
CT 643354/2016
DLST010033922016
|
SH SANJEEV KUMAR SINGH
|
ZABA TANVIR
N
|
H.NO. 246 G/F BADARPUR BAND GALI JAITPUR EXTN.-II, NEW DELHI
SOUTH-EAST
Delhi
|
Other
N
|
BADARPUR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
21/12/2020
24/08/2023
|
| 1824 |
CT 642222/2016
DLST010011342015
|
SH SANJEEV KUMAR SINGH
|
SUJEET
NA
|
A-12, CAMP BESIDE METTER NO. 21604902, MAJDOOR CAMP OKHLA PH-1, N.D.-20 (POLE NO. ALNDN48651)
SOUTH-EAST
Delhi
|
Other
N
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
21/12/2020
26/08/2023
|
| 1825 |
CT 642222/2016
DLST010011342015
|
SH SANJEEV KUMAR SINGH
|
TARA DEVI
NA
|
A-12, CAMP BESIDE METTER NO. 21604902, MAJDOOR CAMP OKHLA PH-1, N.D.-20 (POLE NO. ALNDN48651)
SOUTH-EAST
Delhi
|
Other
N
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
21/12/2020
26/08/2023
|
| 1826 |
CT 1899/2017
DLST010054022017
|
SH SANJEEV KUMAR SINGH
|
ANIL KUMAR
NA
|
B-11, OLD NO. 27, SIDHART BASTI, NEAR BUDDHAN SINGH PARK, NEW DELHI
SOUTH-EAST
Delhi
|
Other
NA
|
HAZARAT NIZAMUDDIN
SOUTH-EAST
Delhi
|
135 Electricity Act
|
18/12/2020
25/08/2023
|
| 1827 |
CT 643000/2016
DLST010027322015
|
SH SANJEEV KUMAR SINGH
|
JOGENDER PARSAD
NA
|
SUBMERSIBLE OPPOSITE OF JHUGGI NO. CN 814, SHANKAR CAMP, RANGPURI PAHARI, N.D.-37
SOUTH WEST
Delhi
|
Other
NA
|
VASANT KUNJ NORTH
SOUTH WEST
Delhi
|
135 Electricity Act
|
15/12/2020
25/08/2023
|
| 1828 |
CT 61/2017
DLST010015052017
|
SH SANJEEV KUMAR SINGH
|
NIYAD AHMED
NA
|
H.NO. E-138 T/F FRONT PORTION JAITPUR EXTN.
SOUTH-EAST
Delhi
|
Other
N
|
JAIT PUR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
15/12/2020
04/09/2023
|
| 1829 |
4094/2019
DLND02-007040-2019
|
SH. ANSHUL SINGHAL LD. MM
|
Lonachan K. Kuriakose
-
|
Proprietor of Libin Tyre Trade & Services, A1-203, ShrutiGarden, Manoram Nagar, Thane, Maharashtra-400607 andalso at Shop no.4, Shree Prabhavee Apt. Almedia Road,Chananwadi, Thane (W)-400601
THANE RURAL
Maharashtra
|
Other
-
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
17/08/2023
24/08/2023
|
| 1830 |
CT 428/2017
DLST010002222017
|
SH SANJEEV KUMAR SINGH
|
SANA
NA
|
E-570, 4TH FLOOR, MIDDLE SIDE, JAITPUR EXTN. PART-2, N.D.-44
SOUTH-EAST
Delhi
|
Other
NA
|
JAIT PUR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
15/12/2020
04/09/2023
|
| 1831 |
CT 164/2019
DLST010020912019
|
SH SANJEEV KUMAR SINGH
|
ZUBAIR AHMAD
NA
|
E - 225 AND 226, FLAT NO. - 14, FIRST FLOOR (L/S) SHAHEEN BAGH, NEW DELHI - 110025
SOUTH-EAST
Delhi
|
Other
N
|
JAMIA NAGAR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
14/12/2020
25/08/2023
|
| 1832 |
CT 223/2017
DLST010007822017
|
SH SANJEEV KUMAR SINGH
|
JAVED
NA
|
SHOP OPP B-71 OKHLA PH-1 NEAR REHHA SINGH PARK
SOUTH-EAST
Delhi
|
Other
NA
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
03/12/2020
26/08/2023
|
| 1833 |
CT 223/2017
DLST010007822017
|
SH SANJEEV KUMAR SINGH
|
SONU
NA
|
SHOP OPP B-71 OKHLA PH-1 NEAR REHHA SINGH PARK
SOUTH-EAST
Delhi
|
Other
NA
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
03/12/2020
26/08/2023
|
| 1834 |
CT 445/2017
DLST010001592017
|
SH SANJEEV KUMAR SINGH
|
RINA
NA
|
PRE JHUGGI LHS OF B-145/1 MAJDOOR CAMP OKHLA PH-1 ND
SOUTH-EAST
Delhi
|
Other
N
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
03/12/2020
27/08/2023
|
| 1835 |
CT 2263/2015
DLST010063542017
|
SH SANJEEV KUMAR SINGH
|
IRFAN
NA
|
FISH SHOP IN FRONT OF KRISHNA BARTAN BHANDAR A-23, TRANSIT CAMP NEAR GOVIND PURI POLICE CHOWKI NEW DELHI
SOUTH-EAST
Delhi
|
Other
N
|
GOVIND PURI
SOUTH-EAST
Delhi
|
135 Electricity Act
|
01/12/2020
24/08/2023
|
| 1836 |
CT 2263/2015
DLST010063542017
|
SH SANJEEV KUMAR SINGH
|
JAVED
NA
|
FISH SHOP IN FRONT OF KRISHNA BARTAN BHANDAR A-23, TRANSIT CAMP NEAR GOVIND PURI POLICE CHOWKI NEW DELHI
SOUTH-EAST
Delhi
|
Other
N
|
GOVIND PURI
SOUTH-EAST
Delhi
|
135 Electricity Act
|
01/12/2020
24/08/2023
|
| 1837 |
CT 235/2018
DLST010017752018
|
SH SANJEEV KUMAR SINGH
|
VIKRAM
NA
|
HOUSE NO. 289, BALKHA CHOWK, AYA NAGAR, NEW DELHI - 110047
SOUTH
Delhi
|
Other
N
|
FATEHPUR BERI
SOUTH
Delhi
|
135 Electricity Act
|
17/11/2020
20/09/2023
|
| 1838 |
CT 235/2018
DLST010017752018
|
SH SANJEEV KUMAR SINGH
|
LAXMI
NA
|
HOUSE NO. 289, BALKHA CHOWK, AYA NAGAR, NEW DELHI - 110047
SOUTH
Delhi
|
Other
N
|
FATEHPUR BERI
SOUTH
Delhi
|
135 Electricity Act
|
17/11/2020
20/09/2023
|
| 1839 |
9132/2019
DLND02-015806-2019
|
SH. ANSHUL SINGHAL LD. MM
|
RISHIRAJ SOLANKI
-
|
MProprietor ofM/s Cahcounter Traders, Padliya Road, Rajgarh, District,Sarangpur, Madhya Pradesh-465697
RAJGARH
Madhya Pradesh
|
Other
-
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
17/08/2023
27/09/2023
|
| 1840 |
CT 1896/2017
DLST010054062017
|
SH SANJEEV KUMAR SINGH
|
ANIL
NA
|
B-572, JJ CAMP, TIGRI, NEW DELHI
SOUTH
Delhi
|
Other
N
|
SANGAM VIHAR
SOUTH
Delhi
|
135 Electricity Act
|
12/11/2020
28/09/2023
|
| 1841 |
CT 1896/2017
DLST010054062017
|
SH SANJEEV KUMAR SINGH
|
SHASHI
NA
|
B-572, JJ CAMP, TIGRI, NEW DELHI
SOUTH
Delhi
|
Other
NA
|
SANGAM VIHAR
SOUTH
Delhi
|
135 Electricity Act
|
12/11/2020
28/09/2023
|
| 1842 |
489/2017
DLST010007512019
|
SH SANJEEV KUMAR SINGH
|
MOHD. DILSHAD
NA
|
I-44/A, GALI NO. 4, ABUL FAZAL ENCLAVE, JAMIA NAGAR, NEW DELHI
SOUTH-EAST
Delhi
|
Other
NA
|
JAMIA NAGAR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
07/11/2020
25/08/2023
|
| 1843 |
3869/2020
DLND02-031024-2019
|
SH. ANSHUL SINGHAL LD. MM
|
VIJAY KUMAR
-
|
proprietor of M/sMicock Brothers, Kutti Mour, Guruharsahai, Ferozpur,Punjab-152022
FEROZEPUR
Punjab
|
Other
-
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
17/08/2023
27/09/2023
|
| 1844 |
CT 142/2017
DLST010010832017
|
SH SANJEEV KUMAR SINGH
|
RAVI
NA
|
D-3 ALLAH MOHALLA TEKHAND
SOUTH-EAST
Delhi
|
Other
NA
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
06/11/2020
27/08/2023
|
| 1845 |
CT 288/2017
DLST010006132017
|
SH SANJEEV KUMAR SINGH
|
JOGINDER
NA
|
JHUGGI NO. S-66/625, PRATAP CAMP, NEHRU NAGAR, N.D.-65
SOUTH-EAST
Delhi
|
Other
NA
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
06/11/2020
04/09/2023
|
| 1846 |
CT 266/2017
DLST010006522017
|
SH SANJEEV KUMAR SINGH
|
ABDUL HAKIM
NA
|
PRE NEAR 102 NOOR NAGAR JAMIA NAGAR
SOUTH-EAST
Delhi
|
Other
NA
|
JAMIA NAGAR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
06/11/2020
25/08/2023
|
| 1847 |
CT 643476/2016
DLST010040152016
|
SH SANJEEV KUMAR SINGH
|
RAJESH KUMAR
NA
|
SHOP IN FRONT OF B-214, OKHLA PH-I, N.D.-20
SOUTH-EAST
Delhi
|
Other
NA
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
05/11/2020
27/08/2023
|
| 1848 |
6212/2019
DLND02-010678-2019
|
SH. ANSHUL SINGHAL LD. MM
|
Vivek Agarwal,
-
|
proprietor &Authorized Signatory of M/s V.K. Trading Co. R/o 5 Old G.t.Road, Bagkhal, P.O Rishra, District Hoogly, West Bengal-712248
HOOGHLY RURAL
West Bengal
|
Other
-
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
19/08/2023
27/09/2023
|
| 1849 |
18374/2019
DLND02-030184-2019
|
SH. ANSHUL SINGHAL LD. MM
|
SACHIN KATYAR
-
|
proprietor of M/sKatyar Beej and Pesticides, Hardoi Road, Bangar Mow,Unnao, Uttar Pradesh-209868
UNNAO
Uttar Pradesh
|
Other
-
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
17/08/2023
27/09/2023
|
| 1850 |
CT 366/2018
DLST010025172018
|
SH SANJEEV KUMAR SINGH
|
VINOD KUMAR
NA
|
B - 257, INDRA KALYAN VIHAR CAMP, OKHLA PHASE - I, NEW DELHI - 110020
SOUTH-EAST
Delhi
|
Other
N
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
05/11/2020
27/08/2023
|
| 1851 |
CT 366/2018
DLST010025172018
|
SH SANJEEV KUMAR SINGH
|
GIRJA DEVI
NA
|
B - 257, INDRA KALYAN VIHAR CAMP, OKHLA PHASE - I, NEW DELHI - 110020
SOUTH-EAST
Delhi
|
Other
NA
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
05/11/2020
27/08/2023
|
| 1852 |
CT 276/2018
DLST010019942018
|
SH SANJEEV KUMAR SINGH
|
RAVINDRA
NA
|
TYRE PUNCHER SHOP, SHOP NO. - 2 (NEAR POLE NO. - KPR S 017), SURAJ KUND ROAD, AT PUL PRAHLADPUR RED LIGHT, NEW DELHI - 110044
SOUTH-EAST
Delhi
|
Other
NA
|
BADARPUR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
05/11/2020
24/08/2023
|
| 1853 |
CT 2856/2016
DLST010097102017
|
SH SANJEEV KUMAR SINGH
|
MANISH
NA
|
PUNCTURE SHOP, ADJACENT LEFT PLOT NO. 01, JHUGGI 01, GROUND FLOOR, TEA SHOP RORI BADARPUR CAMP NEAR KAZARIA, NEW DELHI - 110044
SOUTH-EAST
Delhi
|
Other
NA
|
BADARPUR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
04/11/2020
24/08/2023
|
| 1854 |
CT 2431/2016
DLST010068232017
|
SH SANJEEV KUMAR SINGH
|
VIJAY
NA
|
LAT NO. 02, GROUND FLOOR, NARMADA BLOCK, TOWER NO. 3, NALSEN MANDELA ROAD, VASANT KUNJ, NEW DELHI
SOUTH WEST
Delhi
|
Other
NA
|
VASANT KUNJ NORTH
SOUTH WEST
Delhi
|
135 Electricity Act
|
04/11/2020
25/08/2023
|
| 1855 |
CT 2431/2016
DLST010068232017
|
SH SANJEEV KUMAR SINGH
|
D. S. PASWAN
N
|
LAT NO. 02, GROUND FLOOR, NARMADA BLOCK, TOWER NO. 3, NALSEN MANDELA ROAD, VASANT KUNJ, NEW DELHI
SOUTH WEST
Delhi
|
Other
NA
|
VASANT KUNJ NORTH
SOUTH WEST
Delhi
|
135 Electricity Act
|
04/11/2020
25/08/2023
|
| 1856 |
CT 2730/2016
DLST010085952017
|
SH SANJEEV KUMAR SINGH
|
ANITA
NA
|
PREMISES R.H.S. OF S-184/217, SANJAY CAMP-II, OKHLA PH-I, NEW DELHI-110020
SOUTH-EAST
Delhi
|
Other
NA
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
04/11/2020
27/08/2023
|
| 1857 |
CT 2428/2016
DLST010068262017
|
SH SANJEEV KUMAR SINGH
|
GOVIND
NA
|
JHUGGI BEHIND ANDHERIA MODE BUS STOP ADJACENT TO METRO PILLAR NP 10, CHATTARPUR, NEW DELHI
SOUTH
Delhi
|
Other
NA
|
MEHRAULI
SOUTH
Delhi
|
135 Electricity Act
|
04/11/2020
21/09/2023
|
| 1858 |
CT 22/2016
DLST010001142018
|
SH SANJEEV KUMAR SINGH
|
SITARA
N
|
BACK SIDE OF SDMC SCHOOL, JHUGGI NO. 741, BLOCK - C, RANGPURI, PAHARI ISRAIL CAMP, NEW DELHI - 110070
SOUTH WEST
Delhi
|
Other
NA
|
VASANT KUNJ NORTH
SOUTH WEST
Delhi
|
135 Electricity Act
|
23/10/2020
25/08/2023
|
| 1859 |
CT 499/2019
DLST010055782019
|
SH SANJEEV KUMAR SINGH
|
BISHMILLA BEGAM
NA
|
H. NO. L - 790, GROUND FLOOR, GALI NO. - 14, SANGAM VIHAR, NEW DELHI - 110062
SOUTH
Delhi
|
Other
NA
|
SANGAM VIHAR
SOUTH
Delhi
|
135 Electricity Act
|
22/10/2020
28/09/2023
|
| 1860 |
CT 499/2019
DLST010055782019
|
SH SANJEEV KUMAR SINGH
|
SAKIL KHAN
NA
|
H. NO. L - 790, GROUND FLOOR, GALI NO. - 14, SANGAM VIHAR, NEW DELHI - 110062
SOUTH
Delhi
|
Other
N
|
SANGAM VIHAR
SOUTH
Delhi
|
135 Electricity Act
|
22/10/2020
28/09/2023
|
| 1861 |
CT 643468/2016
DLST010040052016
|
SH SANJEEV KUMAR SINGH
|
SARITA
NA
|
R.H.S. OF S-183/6, MAJDOOR CAMP, NEW SANJAY CAMP, OKHLA PH-I, N.D.-20
SOUTH-EAST
Delhi
|
Other
NA
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
19/10/2020
27/08/2023
|
| 1862 |
CT 643402/2016
DLST010044932016
|
SH SANJEEV KUMAR SINGH
|
ANITA
NA
|
H.NO. 87, F- BLOCK GALI NO. 4, MOLAR BAND EXTN., BADARPUR, N.D.-44
SOUTH-EAST
Delhi
|
Other
NA
|
SARITA VIHAR
SOUTH-EAST
Delhi
|
174A IPC, 135 Electricity Act
|
19/10/2020
25/08/2023
|
| 1863 |
CT 643402/2016
DLST010044932016
|
SH SANJEEV KUMAR SINGH
|
SHANTI DEVI
NA
|
H.NO. 87, F- BLOCK GALI NO. 4, MOLAR BAND EXTN., BADARPUR, N.D.-44
SOUTH-EAST
Delhi
|
Other
NA
|
SARITA VIHAR
SOUTH-EAST
Delhi
|
174A IPC, 135 Electricity Act
|
19/10/2020
25/08/2023
|
| 1864 |
CT 1898/2017
DLST010054032017
|
SH SANJEEV KUMAR SINGH
|
ANJU
NA
|
PREMISES RHS OF MTNO. 40061118, ROAD NO. 03, GALI NO. 05, ISRAIL CAMP, RANGPURI PAHARI, NEW DELHI
SOUTH WEST
Delhi
|
Other
NA
|
VASANT KUNJ NORTH
SOUTH WEST
Delhi
|
135 Electricity Act
|
09/10/2020
25/08/2023
|
| 1865 |
CT 1304/2017
DLST010021612017
|
SH SANJEEV KUMAR SINGH
|
RISHI PAL
NA
|
MCD TOILET IN FRONT OF B-1/530, J.J. COLONY, MADANPUR KHADAR, N.D.-76 (NEAR POLE NO. SVR F H 27)
SOUTH-EAST
Delhi
|
Other
NA
|
SARITA VIHAR
SOUTH-EAST
Delhi
|
174A IPC, 135 Electricity Act
|
08/10/2020
25/08/2023
|
| 1866 |
CT 594/2017
DLST010070802016
|
SH SANJEEV KUMAR SINGH
|
RAMESH
NA
|
RAILWAY QTR GROUND LOOR NEEAR SHIV MANDIR OKHLA MANDI ND
SOUTH-EAST
Delhi
|
Other
NA
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
08/10/2020
04/09/2023
|
| 1867 |
CT 378/2017
DLST010003212017
|
SH SANJEEV KUMAR SINGH
|
JYOTI
NA
|
JHUGGI NOOR NAGAR PAHARI, JAMIA NAGAR, N.D.-25
SOUTH-EAST
Delhi
|
Other
NA
|
JAMIA NAGAR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
08/10/2020
25/08/2023
|
| 1868 |
CT 1337/2017
DLST010038902017
|
SH SANJEEV KUMAR SINGH
|
SONU
NA
|
TEA AND COLD DRINK SHOP NEAR OUT GATE OKHLA MANDI NEW DELHI
SOUTH-EAST
Delhi
|
Other
NA
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
08/10/2020
04/09/2023
|
| 1869 |
CT 206/2018
DLST010017042018
|
SH SANJEEV KUMAR SINGH
|
RAJ RANI
NA
|
QTR. NO. - M 429, SEWA NAGAR, NEW DELHI -110003
SOUTH
Delhi
|
Other
NA
|
K.M. PUR
SOUTH
Delhi
|
135 Electricity Act
|
07/10/2020
03/10/2023
|
| 1870 |
CT 534/2019
DLST010059472019
|
SH SANJEEV KUMAR SINGH
|
YASEEN
NA
|
D-96/8-D (OLD NO.-D-96/8-A) FOURTH FLOOR, RIGHT SIDE, NEAR POLE NO. SVR-F-511, SHAHEEN BAGH, JAMIA NAGAR, OKHLA, NEW DELHI - 110025
SOUTH-EAST
Delhi
|
Other
N
|
JAMIA NAGAR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
05/10/2020
25/08/2023
|
| 1871 |
CT 642842/2016
DLST010023082015
|
SH SANJEEV KUMAR SINGH
|
BAGO ALI
N
|
H.NO. S-48/J-20, G/F, KHIZARBABA COLONY, MURADI ROAD, BATLA HOUSE, JAMIA NAGAR, (NEAR BSES POLE NO. SVR C 534) N.D.-25
SOUTH-EAST
Delhi
|
Other
NA
|
JAMIA NAGAR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
05/10/2020
25/08/2023
|
| 1872 |
CT 642842/2016
DLST010023082015
|
SH SANJEEV KUMAR SINGH
|
ALKAMA
NA
|
H.NO. S-48/J-20, G/F, KHIZARBABA COLONY, MURADI ROAD, BATLA HOUSE, JAMIA NAGAR, (NEAR BSES POLE NO. SVR C 534) N.D.-25
SOUTH-EAST
Delhi
|
Other
NA
|
JAMIA NAGAR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
05/10/2020
25/08/2023
|
| 1873 |
CT 265/2017
DLST010007022017
|
SH SANJEEV KUMAR SINGH
|
CHAND
NA
|
SHOP RHS OF H.NO. 148 SUBHAS CAMP NTPC GATE NO. 1
SOUTH-EAST
Delhi
|
Other
NA
|
BADARPUR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
17/03/2020
26/09/2023
|
| 1874 |
CT 265/2017
DLST010007022017
|
SH SANJEEV KUMAR SINGH
|
SANU
NA
|
SHOP RHS OF H.NO. 148 SUBHAS CAMP NTPC GATE NO. 1
SOUTH-EAST
Delhi
|
Other
NA
|
BADARPUR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
17/03/2020
26/09/2023
|
| 1875 |
630/2017
DLST010008472019
|
SH SANJEEV KUMAR SINGH
|
S.M FUZAIL
NA
|
H. NO. E - 111, ABUL FAZAL ENCLAVE, JAMIA NAGAR, NEW DELHI
SOUTH-EAST
Delhi
|
Other
NA
|
JAMIA NAGAR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
17/03/2020
25/08/2023
|
| 1876 |
CT 270/2018
DLST010019912018
|
SH SANJEEV KUMAR SINGH
|
MAHESH
NA
|
SUBMERSIBLE PUMP AT D BLOCK, NEAR POLE NO. VKJ V 362, NALA CAMP, RANGPURI PAHARI, NEW DELHI
SOUTH WEST
Delhi
|
Other
N
|
VASANT KUNJ NORTH
SOUTH WEST
Delhi
|
135 Electricity Act
|
17/03/2020
25/08/2023
|
| 1877 |
13705/2019
DLND02-023714-2019
|
SH. ANSHUL SINGHAL LD. MM
|
SHAJI N.S.
-
|
proprietor of Vaissakh Marketing, UshaBuilding, Near Hotel Safarland Kazhakkuttom Bypass Road,Pothencode, Trivandrum-695584
THIRUVANANTHAPURAM CITY
Kerala
|
Other
-
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
16/08/2023
24/08/2023
|
| 1878 |
CC N.I.ACT 3482/2021
DLST020120382021
|
MS CHHAVI BANSAL MM N.I.ACT
|
LAL CHAND BAIRWA
S/O MHORU RAM BAIRWA
|
S/O MHORU RAM BAIRWA, VILLAGE NARAYANPURA, PAHARIYA P.S RENWAL MANJHI, DISTRICT JAIPUR, RAJASTHAN- 303904
JAIPUR CITY (EAST)
Rajasthan
|
Other
NO
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
22/08/2023
31/08/2023
|
| 1879 |
00224/2016
DLST-02-039166-2018
|
SHILPI SINGH
|
PALAE
SWAMI
|
H. NO. 229, C-BLOCK PH-1, GAUTAMPURI, BADARPUR, NEW DELHI
SOUTH
Delhi
|
Other
758959775883
|
MALVIYA NAGAR
SOUTH
Delhi
|
34 IPC, 379/411 IPC
|
21/08/2023
31/08/2023
|
| 1880 |
CT 2071/2017
DLST010059142017
|
SH SANJEEV KUMAR SINGH
|
BALBEER
NA
|
JHUGGI BACK SIDE TO B 18/D, NEB VALLEY, NEB SARAI, NEW DELHI
SOUTH
Delhi
|
Other
NA
|
NEB SARAI
SOUTH
Delhi
|
135 Electricity Act
|
07/03/2020
25/09/2023
|
| 1881 |
CT 2071/2017
DLST010059142017
|
SH SANJEEV KUMAR SINGH
|
SHIV
NA
|
JHUGGI BACK SIDE TO B 18/D, NEB VALLEY, NEB SARAI, NEW DELHI
SOUTH
Delhi
|
Other
NA
|
NEB SARAI
SOUTH
Delhi
|
135 Electricity Act
|
07/03/2020
25/09/2023
|
| 1882 |
CT 2071/2017
DLST010059142017
|
SH SANJEEV KUMAR SINGH
|
GAJRAJ
NA
|
JHUGGI BACK SIDE TO B 18/D, NEB VALLEY, NEB SARAI, NEW DELHI
SOUTH
Delhi
|
Other
N
|
NEB SARAI
SOUTH
Delhi
|
135 Electricity Act
|
07/03/2020
25/09/2023
|
| 1883 |
CT 2071/2017
DLST010059142017
|
SH SANJEEV KUMAR SINGH
|
SAJAN ALI
NA
|
JHUGGI BACK SIDE TO B 18/D, NEB VALLEY, NEB SARAI, NEW DELHI
SOUTH
Delhi
|
Other
NA
|
NEB SARAI
SOUTH
Delhi
|
135 Electricity Act
|
07/03/2020
25/09/2023
|
| 1884 |
CT 2071/2017
DLST010059142017
|
SH SANJEEV KUMAR SINGH
|
ALAUDDIN
NA
|
JHUGGI BACK SIDE TO B 18/D, NEB VALLEY, NEB SARAI, NEW DELHI
SOUTH
Delhi
|
Other
NA
|
NEB SARAI
SOUTH
Delhi
|
135 Electricity Act
|
07/03/2020
25/09/2023
|
| 1885 |
CT 514/2017
DLST010073412016
|
SH SANJEEV KUMAR SINGH
|
JAGDISH
N
|
SAMUDAYIK SOCHALIYAN PARISAR INFRONT OF H.NO.B-700 JJ COLONY PH-II MADANPUR KHADAR ND
SOUTH-EAST
Delhi
|
Other
N
|
SARITA VIHAR
SOUTH-EAST
Delhi
|
174A IPC, 135 Electricity Act
|
03/03/2020
22/08/2023
|
| 1886 |
CT 586/2017
DLST010071642016
|
SH SANJEEV KUMAR SINGH
|
HAZRA
NA
|
PRE BACK SIDE OF C-68-B OKHLA VILL. TIKANAN PARK JAMIA NAGAR OKHLA ND
SOUTH-EAST
Delhi
|
Other
N
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
02/03/2020
04/09/2023
|
| 1887 |
CT 729/2017
DLST010067532016
|
SH SANJEEV KUMAR SINGH
|
SUNITA DEVI
NA
|
SHOP NEAR PAN KHOKA R/P OF POLICE CHECK POST C LAL MCD PARK, TRANSIT CAMP GOVINDPURI NEAR POLICE BOOTH, N.D.-19
SOUTH-EAST
Delhi
|
Other
N
|
GOVIND PURI
SOUTH-EAST
Delhi
|
135 Electricity Act
|
02/03/2020
22/08/2023
|
| 1888 |
CT 47/2017
DLST010016542017
|
SH SANJEEV KUMAR SINGH
|
MAJID
NA
|
H.NO.446 B-BLOCK KUSUM PAHARI VASATN VIHAR NEW DELHI.
SOUTH WEST
Delhi
|
Other
N
|
VASANT VIHAR
SOUTH WEST
Delhi
|
135 Electricity Act
|
02/03/2020
28/08/2023
|
| 1889 |
CT 1805/2017
DLST010050872016
|
SH SANJEEV KUMAR SINGH
|
PAT RAM
N
|
H.NO. L-1/2458 GALI NO-15 SANGAM VIHAR NEW DELHI-110062
SOUTH
Delhi
|
Other
N
|
SANGAM VIHAR
SOUTH
Delhi
|
135 Electricity Act
|
29/02/2020
22/08/2023
|
| 1890 |
CT 158/2019
DLST010020852019
|
SH SANJEEV KUMAR SINGH
|
FARIDA
NA
|
HOUSE OPP. H. NO. H - 115, GROUND FLOOR, RIGHT SIDE, BATLA HOUSE, NEW DELHI - 110025
SOUTH-EAST
Delhi
|
Other
NA
|
JAMIA NAGAR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
28/02/2020
25/08/2023
|
| 1891 |
CT 158/2019
DLST010020852019
|
SH SANJEEV KUMAR SINGH
|
SABINA
NA
|
HOUSE OPP. H. NO. H - 115, GROUND FLOOR, RIGHT SIDE, BATLA HOUSE, NEW DELHI - 110025
SOUTH-EAST
Delhi
|
Other
N
|
JAMIA NAGAR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
28/02/2020
25/08/2023
|
| 1892 |
CT 292/2018
DLST010021922018
|
SH SANJEEV KUMAR SINGH
|
RAJ KUMAR
N
|
B - 10, IInd FLOOR, DDA FLAT, GARHI DOUBLE STORY, NEW DELHI - 110065
SOUTH-EAST
Delhi
|
Other
N
|
GOVIND PURI
SOUTH-EAST
Delhi
|
135 Electricity Act
|
28/02/2020
22/08/2023
|
| 1893 |
CT 519/2017
DLST010073462016
|
SH SANJEEV KUMAR SINGH
|
SURAJ
N
|
JJ CAMP TIGRI ND
SOUTH
Delhi
|
Other
N
|
SANGAM VIHAR
SOUTH
Delhi
|
135 Electricity Act
|
28/02/2020
22/08/2023
|
| 1894 |
CT 2452/2016
DLST010068562017
|
SH SANJEEV KUMAR SINGH
|
BALRAMAN
N
|
PREMISES RIGHT HAND SIDE OF JHUGGI NO. S-67/56, MADRASI CAMP, JAL VIHAR, LAJPAT NAGAR-I, NEW DELHI
SOUTH-EAST
Delhi
|
Other
N
|
LAJPAT NAGAR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
28/02/2020
04/09/2023
|
| 1895 |
CT 1344/2017
DLST010038192017
|
SH SANJEEV KUMAR SINGH
|
USHA
NA
|
PREMISES NEAR A 290 ISRAIL CAMP RANGPURI PAHARI NEW DELHI
SOUTH WEST
Delhi
|
Other
N
|
VASANT KUNJ SOUTH
SOUTH WEST
Delhi
|
135 Electricity Act
|
27/02/2020
28/08/2023
|
| 1896 |
CT 896/2018
DLST010082402018
|
SH SANJEEV KUMAR SINGH
|
SIBBU
NA
|
E-RICKSHAW POINT NEAR B - 239, INDRA KALYAN VIHAR, OKHLA PH - II, NEW DELHI - 110020
SOUTH-EAST
Delhi
|
Other
N
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
27/02/2020
27/08/2023
|
| 1897 |
CC N.I.ACT 4879/2022
DLST020122712022
|
MS CHHAVI BANSAL
|
POOJA BIJLANI
W/O SHRI KANHAIYA LAL
|
W/O SH KANHAIYA LAL, H.NO C/78, DUGGAL COLONY, KHANPUR, NEW DELHI- 110062, MOBILE NO - 9210184913
SOUTH
Delhi
|
Other
NO
|
MALVIYA NAGAR
SOUTH
Delhi
|
138 NI-Act
|
21/08/2023
31/08/2023
|
| 1898 |
CC No. 15795/2019
DLST02-026705-2019
|
Sh. Rakesh Siddhartha
|
Jai Prakash Mishra alias Babbal
Sh. Chander Prakash
|
H. No. 229, FF, Gali No. 11, Shiv Kunj Sanat Nagar, Burari, New Delhi- 110005
SOUTH
Delhi
|
Other
00
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
19/08/2023
31/08/2023
|
| 1899 |
CC No. 10094/2018
DLST02-021719-2018
|
Sh. Rakesh Siddhartha
|
Vishal SHarma, Sansar Chand Sharma and Niharika Sharma
NA
|
H-6, New Khanna Market, Block-H, Green Park Extension, Green Park, New Delhi
SOUTH
Delhi
|
Other
00
|
AMBEDKAR NAGAR
SOUTH
Delhi
|
138 NI-Act
|
19/08/2023
19/09/2023
|
| 1900 |
CC/7341/2017
DLSE02-7341/2017
|
SH. CK CHATURVEDI
|
SH ANGAD KUMAR PROPRIETR
NA
|
MR. ANGAD KUMAR PROP. OF M/S PR TRADING COMPANY SAI MARKET MOHNA ROAD, NEAR PRIYAMANI MOTORS, BALLABHGARH-121003
FARIDABAD
Haryana
|
Other
NA
|
KALKAJI
SOUTH-EAST
Delhi
|
138 NI-Act
|
05/08/2023
01/09/2023
|
| 1901 |
CC/634962/2016
DLSE02-009842-2016
|
SH. CK CHATURVEDI
|
MR. DEEPAK SIDANA
NA
|
MT. DEEPAK SIDANA AR, M/S AKSH MOBILE POINT HAVING OFFICE AT 23/1, M.B. ROAD KHANPUR VILLAGE NEW DELHI-110062
SOUTH-EAST
Delhi
|
Other
NA
|
LAJPAT NAGAR
SOUTH-EAST
Delhi
|
138 NI-Act
|
08/08/2023
12/10/2023
|
| 1902 |
221/1997
NA
|
MS. ILLA RAWAT- ASJ
|
NARSINGH
DAL SINGAR
|
VILLAGE NATH NAGAR, PS- MOHLI, BASTI
BASTI
Uttar Pradesh
|
Other
NA
|
HAUZ QAZI
CENTRAL
Delhi
|
308 IPC, 34 IPC
|
28/04/2009
25/07/2025
|
| 1903 |
221/1997
NA
|
MS. ILLA RAWAT- ASJ
|
TUKTUK URF SARUY KUMAR DAS
VIRSA KUMAR DAS
|
VILLAGE & PS MALDHA TOWN, BURAVARI TOLA, PASCHIM BENGAL
West Bengal
|
Other
NA
|
HAUZ QAZI
CENTRAL
Delhi
|
308 IPC, 34 IPC
|
28/04/2009
25/07/2025
|
| 1904 |
4192006
NA
|
MS. PRATIBHA RANI- ASJ
|
RAKESH KASHYAP
BHAVANI KASHYAP
|
AWARA GARD, DELHI ALSO AT VILLAGE BADKA BAS, PS. KANDELGANJ, GONDA
GONDA
Uttar Pradesh
|
Other
NA
|
KOTWALI
NORTH
Delhi
|
402 IPC, 399 IPC, 34 IPC
|
25/03/2009
23/08/2023
|
| 1905 |
64/2011
NA
|
MS. KAVERI BAWEJA- ASJ
|
PRAVEEN
D/O SHAHJAHAN
|
KOTHA NO. 56, 2ND FLOOR, G.B. ROAD,
CENTRAL
Delhi
|
Other
NA
|
KAMLA MARKET
CENTRAL
Delhi
|
6 ITP ACT, 3 ITP ACT, 5 ITP ACT, 4 ITP ACT, 109 IPC, 365 IPC, 34 IPC, 376 IPC
|
22/11/2013
19/01/2024
|
| 1906 |
94/2010
NA
|
MS. KAVERI BAWEJA- ASJ
|
SUCHITRA
PRADEEP NASKHAR
|
VILLAGE GAURKHADA CHORKHTALA, PS. SONARPUR, SOUTH 24 PARGANA, WEST BANGAL
West Bengal
|
Other
NA
|
KAMLA MARKET
CENTRAL
Delhi
|
6 ITP ACT, 3 ITP ACT, 366A IPC, 5 ITP ACT, 368 IPC, 4 ITP ACT, 363 IPC, 34 IPC
|
25/09/2013
19/01/2024
|
| 1907 |
323/2016
DLET02-008985-2016
|
SH BHANU PRATAP SINGH
|
RACHANA SONKER
ASHOK KUMAR
|
H NO. 7 GOOD MANDI KAHTIK MOHALLA RANA TRAPA BAGH
NORTH
Delhi
|
Other
NA
|
GEETA COLONY
EAST
Delhi
|
511 IPC, 506 IPC
|
17/08/2023
13/10/2023
|
| 1908 |
88/2020
DLET02-004514-2021
|
SH BHANU PRATAP SINGH
|
NEELAM DEVI
DINESH GUPTA
|
H.NO. D-98 GALI NO. 4 ANKUR ENCLAVE KARAWAL NAGAR DELHI
ALSO AT VILLAGE JALALPUR DISTRICT NALANDA BIHAR
NORTH EAST
Delhi
|
Other
NA
|
GEETA COLONY
EAST
Delhi
|
379/411 IPC
|
17/08/2023
13/10/2023
|
| 1909 |
4941/2020
DLET02-003942-2020
|
SH BHANU PRATAP SINGH
|
AAKIR KHAN
MAHBOOB KHAN
|
H NO. 73 TO FLOOR FATAK WALI GALI KHUREJI KHAS DELHI
EAST
Delhi
|
Other
NA
|
GEETA COLONY
EAST
Delhi
|
379/411 IPC
|
19/08/2023
16/10/2023
|
| 1910 |
32790/2016
DLST-02-023975-2018
|
SHILPI SINGH
|
MOHD. SIDRAT ALEX LUKO
MOHD. SHAHEED IBOCHA
|
H.NO. 1589 RASHI NAGAR KOTLA MUBARAK PUR NEW DELHI
SOUTH
Delhi
|
Other
495899622256
|
MALVIYA NAGAR
SOUTH
Delhi
|
34 IPC, 379/411 IPC
|
24/10/2019
24/11/2023
|
| 1911 |
1393/2015
DLST010047222017
|
MS NEELAM SINGH
|
R.K SINGH
N/A
|
178-M-4 GROUND FLOOR WARD NO. 2 MEHRAULI NEW DELHI
SOUTH
Delhi
|
Other
N
|
MEHRAULI
SOUTH
Delhi
|
135 Electricity Act
|
27/07/2018
21/09/2023
|
| 1912 |
CT 641965/2016
DLST010007522015
|
SH SANJEEV KUMAR SINGH
|
SONU
N
|
TIGRI SOCHALYA
SOUTH
Delhi
|
Other
NA
|
SANGAM VIHAR
SOUTH
Delhi
|
135 Electricity Act
|
27/02/2020
22/08/2023
|
| 1913 |
CT 296/2018
DLST010021952018
|
SH SANJEEV KUMAR SINGH
|
KUSUM
NA
|
PREMISES IN FRONT OF B - 7/181, AYA NAGAR EXTENSION, NEW DELHI - 110017
SOUTH
Delhi
|
Other
N
|
FATEHPUR BERI
SOUTH
Delhi
|
135 Electricity Act
|
27/02/2020
20/09/2023
|
| 1914 |
CT 540/2017
DLST010073222016
|
SH SANJEEV KUMAR SINGH
|
MD. CHAND
NA
|
H.NO. 498, S/O GULJAR MOHAMMAD ISRAIL CAMP, RANGPURI PAHARI, N.D.-37
SOUTH WEST
Delhi
|
Other
N
|
VASANT KUNJ NORTH
SOUTH WEST
Delhi
|
135 Electricity Act
|
27/02/2020
21/08/2023
|
| 1915 |
CT 643395/2016
DLST010035372016
|
SH SANJEEV KUMAR SINGH
|
MONU
NA
|
KHOKHA NEAR B-73, OPP. BANK OF PATIALA OKHLA INDUSTRIAL AREA PH-I, NEW DELH
SOUTH-EAST
Delhi
|
Other
N
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
24/02/2020
19/08/2023
|
| 1916 |
CT 643395/2016
DLST010035372016
|
SH SANJEEV KUMAR SINGH
|
RAVI
N
|
KHOKHA NEAR B-73, OPP. BANK OF PATIALA OKHLA INDUSTRIAL AREA PH-I, NEW DELH
SOUTH-EAST
Delhi
|
Other
NA
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
24/02/2020
19/08/2023
|
| 1917 |
CT 643395/2016
DLST010035372016
|
SH SANJEEV KUMAR SINGH
|
PARAK
N
|
KHOKHA NEAR B-73, OPP. BANK OF PATIALA OKHLA INDUSTRIAL AREA PH-I, NEW DELH
SOUTH-EAST
Delhi
|
Other
N
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
24/02/2020
19/08/2023
|
| 1918 |
CT 249/2017
DLST010007532017
|
SH SANJEEV KUMAR SINGH
|
SHAHINA PARVEEN
NA
|
PRE. NEAR 102 NOOR NAGAR JAMIA NAGAR
SOUTH-EAST
Delhi
|
Other
N
|
JAMIA NAGAR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
24/02/2020
21/08/2023
|
| 1919 |
CT 643520/2016
DLST010036452016
|
SH SANJEEV KUMAR SINGH
|
NAFEES
N
|
H-24, MADANPUR KHADAR PHASE-III, J.J. COLONY, DULI CHAND COLONY, N.D.-76
SOUTH-EAST
Delhi
|
Other
N
|
SARITA VIHAR
SOUTH-EAST
Delhi
|
174A IPC, 135 Electricity Act
|
24/02/2020
22/08/2023
|
| 1920 |
CT 643520/2016
DLST010036452016
|
SH SANJEEV KUMAR SINGH
|
ASHU
N
|
H-24, MADANPUR KHADAR PHASE-III, J.J. COLONY, DULI CHAND COLONY, N.D.-76
SOUTH-EAST
Delhi
|
Other
N
|
SARITA VIHAR
SOUTH-EAST
Delhi
|
174A IPC, 135 Electricity Act
|
24/02/2020
25/08/2023
|
| 1921 |
CT 885/2017
DLST010062292016
|
SH SANJEEV KUMAR SINGH
|
SONAM
N
|
D-307, SANJAY COLONY, OKHLA PH-II, N.D.-20
SOUTH-EAST
Delhi
|
Other
N
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
24/02/2020
19/08/2023
|
| 1922 |
CT 714/2017
DLST010067902016
|
SH SANJEEV KUMAR SINGH
|
MUSLIM
N
|
H.NO. K-12G/F, KHIRKI EXTN., N.D.-17
SOUTH
Delhi
|
Other
N
|
MALVIYA NAGAR
SOUTH
Delhi
|
135 Electricity Act
|
24/02/2020
31/08/2023
|
| 1923 |
CT 435/2018
DLST010028582018
|
SH SANJEEV KUMAR SINGH
|
ALAM
N
|
PREMISES JHUGGI OPPOSITE A-16, GROUND FLOOR, J.J. COLONY PHASE - II, MADANPUR KHADAR, NEW DELH
SOUTH-EAST
Delhi
|
Other
N
|
JAIT PUR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
24/02/2020
21/08/2023
|
| 1924 |
CT 435/2018
DLST010028582018
|
SH SANJEEV KUMAR SINGH
|
ROHIT
NN
|
PREMISES JHUGGI OPPOSITE A-16, GROUND FLOOR, J.J. COLONY PHASE - II, MADANPUR KHADAR, NEW DELH
SOUTH-EAST
Delhi
|
Other
N
|
JAIT PUR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
24/02/2020
21/08/2023
|
| 1925 |
CT 435/2018
DLST010028582018
|
SH SANJEEV KUMAR SINGH
|
SABITA
N
|
PREMISES JHUGGI OPPOSITE A-16, GROUND FLOOR, J.J. COLONY PHASE - II, MADANPUR KHADAR, NEW DELH
SOUTH-EAST
Delhi
|
Other
N
|
JAIT PUR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
24/02/2020
21/08/2023
|
| 1926 |
CT 382/2018
DLST010026082018
|
SH SANJEEV KUMAR SINGH
|
CHHOTE LAL
N
|
IN FRONT OF PLOT NO. -E-19/2, KH. NO. - 748, MADANPUR KHADAR EXTN.-II BLOCK-E, NEW DELHI - 110076
SOUTH-EAST
Delhi
|
Other
N
|
SARITA VIHAR
SOUTH-EAST
Delhi
|
174A IPC, 135 Electricity Act
|
24/02/2020
22/08/2023
|
| 1927 |
CT 643095/2016
DLST010018172016
|
SH SANJEEV KUMAR SINGH
|
EDUL
NN
|
C-438, G/F, MADANPUR KHADAR EXTN., N.D.-76 (POLE NO. SVR Y 812)
SOUTH-EAST
Delhi
|
Other
NN
|
JAIT PUR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
22/02/2020
21/08/2023
|
| 1928 |
CT 643095/2016
DLST010018172016
|
SH SANJEEV KUMAR SINGH
|
RAJESH
N
|
C-438, G/F, MADANPUR KHADAR EXTN., N.D.-76 (POLE NO. SVR Y 812)
SOUTH-EAST
Delhi
|
Other
N
|
JAIT PUR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
22/02/2020
21/08/2023
|
| 1929 |
CT 2577/2016
DLST010070072017
|
SH SANJEEV KUMAR SINGH
|
KAVITA
N
|
H.NO. 812, PH-I, GAUTAM PURI, BADARPUR, NEW DELHI
SOUTH-EAST
Delhi
|
Other
N
|
BADARPUR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
22/02/2020
20/08/2023
|
| 1930 |
CT 35/2019
DLST010009262019
|
SH SANJEEV KUMAR SINGH
|
SARITA
NN
|
JHUGGI INFRONT OF S - 24/31, MAZDOOR KALYAN CAMP, OKHLA PH - I, NEW DELHI - 110020
SOUTH-EAST
Delhi
|
Other
N
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
22/02/2020
19/08/2023
|
| 1931 |
CT 2575/2017
DLST010072362017
|
SH SANJEEV KUMAR SINGH
|
SHYAM LAL
NN
|
A-241, SANJAY CAMP, NEW DELHI
SOUTH
Delhi
|
Other
N
|
AMBEDKAR NAGAR
SOUTH
Delhi
|
135 Electricity Act
|
22/02/2020
22/08/2023
|
| 1932 |
CT 643359/2016
DLST010033602016
|
SH SANJEEV KUMAR SINGH
|
ARIF
NA
|
KABADI SHOP H.NO. B-88 KANCHAN KUNJ, MADANPUR KHADAR EXTN, NEW DELHI
SOUTH-EAST
Delhi
|
Other
N
|
SARITA VIHAR
SOUTH-EAST
Delhi
|
174A IPC, 135 Electricity Act
|
22/02/2020
22/08/2023
|
| 1933 |
CT 2447/2016
DLST010068422017
|
SH SANJEEV KUMAR SINGH
|
GABBAR
NA
|
PREMISES BACKSIDE OF BHARAT GAS CENTRE, KANCHAN KUNJ, MADANPUR KHADAR, NEW DELHI
SOUTH-EAST
Delhi
|
Other
N
|
SARITA VIHAR
SOUTH-EAST
Delhi
|
174A IPC, 135 Electricity Act
|
22/02/2020
22/08/2023
|
| 1934 |
CT 38/2018
DLST010002122018
|
SH SANJEEV KUMAR SINH
|
SIKEENDER
NA
|
C-60/4B, SANJAY COLONY, OKHLA PHASE - II, NEW DELHI - 110020
SOUTH-EAST
Delhi
|
Other
N
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
20/02/2020
19/08/2023
|
| 1935 |
CT 38/2018
DLST010002122018
|
SH SANJEEV KUMAR SINGH
|
RAJESH
NA
|
C-60/4B, SANJAY COLONY, OKHLA PHASE - II, NEW DELHI - 110020
SOUTH-EAST
Delhi
|
Other
N
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
20/02/2020
19/08/2023
|
| 1936 |
CC/13516/2017
DLCT02-025233-2017
|
MS. SAKSHI JAISWAL MM5, NI ACT
|
SH. SUMIT MONGA PROPRIERTOR OF M/S. BALAJI APPARELS,
SH. RAJENDR KUMAR MONGA
|
SH. SUMIT MONGA,
PROPRIETOR OF M/S. BALAJI APPARELS.
RZ-3103, STREET NO.-35, TUGLAKABAD EXTENSION, OKHLA, NEW DELHI-110020..
ALSO AT- RESI.- FLAT NO.-203, SEC.-21 C. PLOT NO.-3, NEELKANTH APARTMENT, FARIDABAD, HARYANA.
FARIDABAD
Haryana
|
Other
NIL
|
KOTWALI
NORTH
Delhi
|
138 NI-Act
|
18/08/2023
21/08/2023
|
| 1937 |
CC/13517/2017
DLCT02-025234-2017
|
MS. SAKSHI JAISWASL MM5 NI ACT
|
SH. SUMIT MONGA PROPRIETOR OF M/S. BALAJI APPARELS
SH. RAJENDR KUMAR MONGA
|
SH. SUMIT MONGA
PROPRIETOR OF M/S. BALAJI APPARELS,
AT- RZ-3103, STREET NO.-35, TUGLAKABAD EXTENTION, OKHLA, NEW DELHI-110020.
ALSO AT- RESI.- FLAT NO.-203, SEC.-21 C, PLOT NO.-3, NEELKANTH APARTMENT, FARIDABAD, HARYANA.
FARIDABAD
Haryana
|
Other
NIL
|
KOTWALI
NORTH
Delhi
|
138 NI-Act
|
18/08/2023
21/08/2023
|
| 1938 |
46203/2016
DLND02-015709-2016
|
MS ANAM RAIS KHAN
|
RAMSHARAD YADAV
RAMKER YADAV
|
G-495, GAMA -2 GREATER NOIDA 201301
ALSO AT JR BUILDWAY CONSTRUCTION PVT LTD. C244 GROUND FLOOR, SECTOR 63 NOIDA 201301
GAUTAM BUDH NAGAR
Uttar Pradesh
|
Other
----
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
18/08/2023
24/08/2023
|
| 1939 |
40052/2016
DLND02-015518-2015
|
MS ANAM RAIS KHAN
|
GAGAN DEEP
SURENDER KUMAR
|
A44 GANGA VIHAR VILLAGE SADULLABAD LONI GHAZIABAD-201002
GHAZIABAD
Uttar Pradesh
|
Other
----
|
SOUTH AVENUE
NEW DELHI
Delhi
|
138 NI-Act
|
16/08/2023
12/10/2023
|
| 1940 |
8114/20
DLND02-012798-2020
|
MS ANAM RAIS KHAN
|
KARAN MALHOTRA
RAM LAL MALHOTRA
|
E45 RAILWAY COLONY HARDOI UP 241001M-9911958456
HARDOI
Uttar Pradesh
|
Other
----
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
17/08/2023
27/09/2023
|
| 1941 |
5157/2019
DLND02-009150-2019
|
MS ANAM RAIS KHAN
|
PRAVEEN SHARMA
-----
|
(PROP. BALAJI CABLE NETWORK) VILLAGE & POST BALLA, DISTRICT KARNAL, HARYANA 132040 MOB-9729128100
KARNAL
Haryana
|
Other
---
|
CHANKYA PURI
NEW DELHI
Delhi
|
138 NI-Act
|
17/08/2023
29/08/2023
|
| 1942 |
CT 2073/2017
DLST010059162017
|
SH SANJEEV KUMAR SINGH
|
MAMTA
N
|
G-401/A, GALI NO. 6, PHASE-6, ADARSH ENCLAVE, AYA NAGAR, NEW DELHI
SOUTH
Delhi
|
Other
N
|
FATEHPUR BERI
SOUTH
Delhi
|
135 Electricity Act
|
20/02/2020
20/09/2023
|
| 1943 |
CT 141/2019
DLST010020282019
|
SH SANJEEV KUMAR SINGH
|
ANGAD
N
|
PREMISES BACK SIDE OF HOUSE NO. 226, GALI NO. 6, CHURIYA MOHALLA, VILLAGE TUGHLAKABAD, NEW DELHI - 110044
SOUTH-EAST
Delhi
|
Other
N
|
PUL PRAHLAD PUR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
20/02/2020
30/08/2023
|
| 1944 |
CT 141/2019
DLST010020282019
|
SH SANJEEV KUMAR SINGH
|
BABLI
N
|
PREMISES BACK SIDE OF HOUSE NO. 226, GALI NO. 6, CHURIYA MOHALLA, VILLAGE TUGHLAKABAD, NEW DELHI - 110044
SOUTH-EAST
Delhi
|
Other
N
|
PUL PRAHLAD PUR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
20/02/2020
30/08/2023
|
| 1945 |
CT 33/2019
DLST010009272019
|
SH SANJEEV KUMAR SINGH
|
SHADAB
N
|
SCRAP SHOP, OPPOSITE B - 69, OKHLA PHASE - I, NEW DELHI - 110020
SOUTH-EAST
Delhi
|
Other
N
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
20/02/2020
19/08/2023
|
| 1946 |
CT 2476/2015
DLST010050162016
|
SH SANJEEV KUMAR SINGH
|
MAHESH
N
|
JHUGGI (MILK DAIRY) IN GALI NO. 8, SEQ NO. 394, RANGPURI PAHARI (NALA), NEW DELHI. POLE NO. BSES VKJ R850
SOUTH WEST
Delhi
|
Other
N
|
VASANT KUNJ NORTH
SOUTH WEST
Delhi
|
135 Electricity Act
|
20/02/2020
21/08/2023
|
| 1947 |
CT 2501/2016
DLST010069072017
|
SH SANJEEV KUMAR SINGH
|
IRFAN
N/A
|
NEAR 58, DSIDC SHED SCHEME-I, OKHLA PHASE-II, NEW DELHI
SOUTH-EAST
Delhi
|
Other
N
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
20/02/2020
20/08/2023
|
| 1948 |
CT 1291/2017
DLST010021922017
|
SH SANJEEV KUMAR SINGH
|
MANJU
N
|
D-236, MALIKPUR KOHI INDER CAMP, RANGPURI PAHARI, N.D.-37
SOUTH WEST
Delhi
|
Other
N
|
VASANT KUNJ NORTH
SOUTH WEST
Delhi
|
135 Electricity Act
|
20/02/2020
21/08/2023
|
| 1949 |
CT 936/2018
DLST010085272018
|
SH SANJEEV KUMAR SINGH
|
ADAN PAL
N
|
PREMISES IN FRONT OF C - 25 - B, CHUNGI NO. - 3, LAL KUAN, NEW DELHI - 110044
SOUTH-EAST
Delhi
|
Other
N
|
PUL PRAHLAD PUR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
20/02/2020
30/08/2023
|
| 1950 |
CT 1265/2017
DLST010022972017
|
SH SANJEEV KUMAR SINGH
|
RAJU
N/A
|
MCD TOILET IN FRONT OF MATHRE AND SHISHU GAUTAM PURI PH-I, BADARPUR, N.D.-44 (POLE NO. SVRX767)
SOUTH-EAST
Delhi
|
Other
N
|
SARITA VIHAR
SOUTH-EAST
Delhi
|
174A IPC, 135 Electricity Act
|
20/02/2020
22/08/2023
|
| 1951 |
CT 1967/2016
DLST010057062017
|
SH SANJEEV KUMAR SINGH
|
BHOLA
N
|
LEFT OF X-18, OKHLA PHASE-II, NEW DELHI
SOUTH-EAST
Delhi
|
Other
N
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
20/02/2020
20/08/2023
|
| 1952 |
CT500/2017
DLST010074242016
|
SH SANJEEV KUMAR SINGH
|
RADHEY SHYAM
N
|
JHUGGI BACK SIDE OF E-40/1 OKHLA PH-2 ND
SOUTH-EAST
Delhi
|
Other
N
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
19/02/2020
19/08/2023
|
| 1953 |
CT 263/2018
DLST010018922018
|
SH SANJEEV KUMAR SINGH
|
PINTU
N
|
B - 26 B, SANJAY COLONY, OKHLA PHASE - II, NEW DELHI - 110020
SOUTH-EAST
Delhi
|
Other
N
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
19/02/2020
19/08/2023
|
| 1954 |
CT 160/2018
DLST010014522018
|
SH SANJEEV KUMAR SINGH
|
NAND KISHORE
N
|
C-49, CHUNGI NO. 3, NEAR POLE NO. KPR T 319, LAL KUAN, PUL PRAHLAD PUR, NEW DELHI
SOUTH
Delhi
|
Other
N
|
SANGAM VIHAR
SOUTH
Delhi
|
135 Electricity Act
|
19/02/2020
22/08/2023
|
| 1955 |
CT 2469/2015
DLST010068742017
|
SH SANJEEV KUMAR SINGH
|
JAFAR
N
|
GODOWN OPPOSITE AND NEAR G-8, KANCHAN KUNJ, MADANPUR KHADAR EXTN. II, NEW DELHI
SOUTH-EAST
Delhi
|
Other
N
|
SARITA VIHAR
SOUTH-EAST
Delhi
|
174A IPC, 135 Electricity Act
|
19/02/2020
22/08/2023
|
| 1956 |
CT 2469/2015
DLST010068742017
|
SH SANJEEV KUMAR SINGH
|
WASHIM
N
|
GODOWN OPPOSITE AND NEAR G-8, KANCHAN KUNJ, MADANPUR KHADAR EXTN. II, NEW DELHI
SOUTH-EAST
Delhi
|
Other
N
|
SARITA VIHAR
SOUTH-EAST
Delhi
|
174A IPC, 135 Electricity Act
|
19/02/2020
25/08/2023
|
| 1957 |
CT 871/2017
DLST010062712016
|
SH SANJEEV KUMAR SIGH
|
SHALU
N
|
C-73/2, SANJAY COLONY, OKHLA PH-2, N.D.-20
SOUTH-EAST
Delhi
|
Other
N
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
19/02/2020
20/08/2023
|
| 1958 |
CT 643546/2016
DLST010046612016
|
SH SANJEEV KUMAR SINGH
|
ANITA
N
|
JHUGGI NEAR BY S-24/310, MAZDOOR CAMP, OKHLA PH-I, N.D.-20
SOUTH-EAST
Delhi
|
Other
N
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
19/02/2020
19/08/2023
|
| 1959 |
CT 328/2018
DLST010023892018
|
SH SANJEEV KUMAR SINGH
|
BAL KISHAN
N/A
|
HOUSE NO. 199, KATWARIASARAI, NEW DELHI - 110049
SOUTH
Delhi
|
Other
N
|
HAUZ KHAS
SOUTH
Delhi
|
135 Electricity Act
|
18/02/2020
31/08/2023
|
| 1960 |
CT 328/2018
DLST010023892018
|
SH SANJEEV KUMAR SINGH
|
JAI PRAKASH
N/A
|
HOUSE NO. 199, KATWARIASARAI, NEW DELHI - 110049
SOUTH
Delhi
|
Other
N
|
HAUZ KHAS
SOUTH
Delhi
|
135 Electricity Act
|
18/02/2020
31/08/2023
|
| 1961 |
CT 643266/2016
DLST010031652016
|
SH SANJEEV KUMAR SINGH
|
PUSHPA
N/A
|
JHUGGI IN F..F. H.NO. E-40/80 DSIDC SHEDS, J.J. CAMP, OKHLA PH-II, NEW DELHI
SOUTH-EAST
Delhi
|
Other
N
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
18/02/2020
19/08/2023
|
| 1962 |
CT 643266/2016
DLST010031652016
|
SH SANJEEV KUMAR SINGH
|
AASHA
N/A
|
JHUGGI IN F..F. H.NO. E-40/80 DSIDC SHEDS, J.J. CAMP, OKHLA PH-II, NEW DELHI
SOUTH-EAST
Delhi
|
Other
N/A
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
18/02/2020
20/08/2023
|
| 1963 |
CT 741/2017
DLST010066912016
|
SH SANJEEV KUMAR SINGH
|
SUMAN
N/A
|
JHUGGI IN FRONT OF PRAKASH TEXTILE JJR CAMP OKHLA PH-2, N.D.-20
SOUTH-EAST
Delhi
|
Other
N/A
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
18/02/2020
19/08/2023
|
| 1964 |
CC N.I.ACT 3294/2022
DLST020070912022
|
MS CHHAVI BANSAL MM N.I.ACT
|
VIKRAM SINGH
SOHAN SINGH
|
76, RISHAB NAGAR, SECTOR- 14, UDAIPUR, RAJASTHAN,
UDAIPUR
Rajasthan
|
Other
NO
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
19/08/2023
19/08/2023
|
| 1965 |
CT 741/2017
DLST010066912016
|
SH SANJEEV KUMAR SINGH
|
BEENU
N/A
|
KHOKA NEAR BY H.NO. B-270, KH.NO. 274-275, CHHATTARPUR ENCLAVE, PHASE-II, N.D.
SOUTH
Delhi
|
Other
N/A
|
MEHRAULI
SOUTH
Delhi
|
135 Electricity Act
|
18/02/2020
07/12/2023
|
| 1966 |
CT 741/2017
DLST010066912016
|
SH SANJEEV KUMAR SINGH
|
GANESH
N/A
|
KHOKA NEAR BY H.NO. B-270, KH.NO. 274-275, CHHATTARPUR ENCLAVE, PHASE-II, N.D.
SOUTH
Delhi
|
Other
N/A
|
MEHRAULI
SOUTH
Delhi
|
135 Electricity Act
|
18/02/2020
21/09/2023
|
| 1967 |
CT 643574/2016
DLST010049432016
|
SH SANJEEV KUMAR SINGH
|
BEENA
N/A
|
KHOKHA NEAR H.NO. B-270 KH NO 274-275 CHATPUR ENCAVLE
SOUTH
Delhi
|
Other
N/A
|
MEHRAULI
SOUTH
Delhi
|
135 Electricity Act
|
13/02/2020
21/09/2023
|
| 1968 |
CT 944/2017
DLST010059542016
|
SH SANJEEV KUMAR SINGH
|
NARENDER
N/A
|
TEA STALL OPPOSITE B-23, OKHLA PHASE-II, N.D.-20
SOUTH-EAST
Delhi
|
Other
N/A
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
13/02/2020
20/08/2023
|
| 1969 |
CT 258/2018
DLST010018972018
|
SH SANJEEV KUMAR SINGH
|
MASOOM BEGUM
N/A
|
G-53, LEFT PORTION, 40 FEETA ROAD, SHAHEEN BAGH PART-3, NEW DELHI - 110025
SOUTH-EAST
Delhi
|
Other
NA/
|
JAMIA NAGAR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
13/02/2020
20/08/2023
|
| 1970 |
CT 258/2018
DLST010018972018
|
SH SANJEEV KUMAR SINGH
|
ASFAK
N/A
|
G-53, LEFT PORTION, 40 FEETA ROAD, SHAHEEN BAGH PART-3, NEW DELHI - 110025
SOUTH-EAST
Delhi
|
Other
N/A
|
JAMIA NAGAR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
13/02/2020
20/08/2023
|
| 1971 |
CT 258/2018
DLST010018972018
|
SH SANJEEV KUMAR SINGH
|
MOBEEN
N/A
|
G-53, LEFT PORTION, 40 FEETA ROAD, SHAHEEN BAGH PART-3, NEW DELHI - 110025
SOUTH-EAST
Delhi
|
Other
N/A
|
JAMIA NAGAR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
13/02/2020
20/08/2023
|
| 1972 |
CT 1489/2017
DLST010035842017
|
SH SANJEEV KUMAR SINGH
|
PUSHPA
N/A
|
INFRONT OF SDMC SCHOOL GAUTAM PURI BADARPUR
SOUTH-EAST
Delhi
|
Other
N
|
BADARPUR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
13/02/2020
20/08/2023
|
| 1973 |
CT 642046/2016
DLST010008892015
|
SH SANJEEV KUMAR SINGH
|
AKHLESH
N/A
|
OPPOSITE SITE B-372 GOLD KOUN CAMP, OKHLA PHASE-I, NEW DELHI-110020
SOUTH-EAST
Delhi
|
Other
N/A
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
12/02/2020
20/08/2023
|
| 1974 |
CT 642389/2016
DLST010013862015
|
SH SANJEEV KUMAR SINGH
|
URMILA
N/A
|
J-142, PREM NAGAR, NEAR LEFT SIDE OF MT NO.-26170720 AND NEAR POLE NO. KPR-V-135, NEW DELHI-110044
SOUTH-EAST
Delhi
|
Other
N/A
|
BADARPUR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
12/02/2020
20/08/2023
|
| 1975 |
CT 2587/2016
DLST010070442017
|
SH SANJEEV KUMAR SINGH
|
BABLY
N/A
|
JHUGGI NO. 167, NALA CAMP, RANGPURI PAHARI, NEW DELHI
SOUTH WEST
Delhi
|
Other
N/A
|
VASANT KUNJ NORTH
SOUTH WEST
Delhi
|
135 Electricity Act
|
12/02/2020
21/08/2023
|
| 1976 |
CT 643459/2016
DLST010040652016
|
SH SANJEEV KUMAR SINGH
|
NOOR JAHAN
N/A
|
D-40 MADANPUR KHANDAR SARITA VIHAR
SOUTH-EAST
Delhi
|
Other
N/A
|
SARITA VIHAR
SOUTH-EAST
Delhi
|
174A IPC, 135 Electricity Act
|
12/02/2020
22/08/2023
|
| 1977 |
CT 2074/2017
DLST010059182017
|
SH SANJEEV KUMAR SINGH
|
GOLISHTA
N/A
|
H.NO. N-104/22, 2ND FLOOR, FRONT PORTION, GALI NO. 10, BATLA HOUSE, NEW DELHI
SOUTH-EAST
Delhi
|
Other
N/A
|
JAMIA NAGAR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
12/02/2020
21/08/2023
|
| 1978 |
CT 1601/2017
DLST010025212017
|
SH SANJEEV KUMAR SINGH
|
MUKESH KUMAR SINGH
N/A
|
PREMISES NEAR A-30/E, 45/1 NEAR 45/B VIJAY CAMP NEHRU PLACE PH-2 NEW DELHI
SOUTH-EAST
Delhi
|
Other
N/A
|
KALKAJI
SOUTH-EAST
Delhi
|
135 Electricity Act
|
12/02/2020
01/09/2023
|
| 1979 |
CT 1284/2017
DLST010021852017
|
SH SANJEEV KUMAR SINGH
|
UMMED SINGH
N/A
|
SHOP NO. 229-B, (NEAR POLE NO. SKT PV783S9) G/F, VILLAGE CHIRAG, N.D.-17
SOUTH
Delhi
|
Other
N/A
|
SANGAM VIHAR
SOUTH
Delhi
|
135 Electricity Act
|
12/02/2020
22/08/2023
|
| 1980 |
CT 932/2017
DLST010019152017
|
SH SANJEEV KUMAR SINGH
|
RESHMA
N/A
|
PREMISES OPP. H.NO. 326 B/W COLONY NEAR NTPC BADARPUR, N.D.-44
SOUTH-EAST
Delhi
|
Other
N/A
|
BADARPUR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
12/02/2020
20/08/2023
|
| 1981 |
CT 1223/2017
DLST010024202017
|
SH SANJEEV KUMAR SINGH
|
PINTU
N/A
|
JHUGGI NEAR JHUGGI NO. D-236A, D- BLOCK J.J. NEPALI CAMP, (NEAR METER NO. 40430044)OKHLA PH-II, N.D.-20
SOUTH-EAST
Delhi
|
Other
N*A
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
12/02/2020
20/08/2023
|
| 1982 |
CT 1496/2017
DLST010035922017
|
SH SANJEEV KUMAR SINGH
|
SUBHASH
N/A
|
SUBMER SIPLE E NEAR JANSUVIDHA PARISAM DELHI SAHARI ASHRAY SUDHAR BOARD ARJUN CAMP MAHIPAL PUR ND
SOUTH WEST
Delhi
|
Other
N/A
|
VASANT KUNJ SOUTH
SOUTH WEST
Delhi
|
135 Electricity Act
|
12/02/2020
21/08/2023
|
| 1983 |
CT 1496/2017
DLST010035922017
|
SH SANJEEV KUMAR SINGH
|
JANARDAN SINGH
N/A
|
SUBMER SIPLE E NEAR JANSUVIDHA PARISAM DELHI SAHARI ASHRAY SUDHAR BOARD ARJUN CAMP MAHIPAL PUR ND
SOUTH WEST
Delhi
|
Other
N/A
|
VASANT KUNJ SOUTH
SOUTH WEST
Delhi
|
135 Electricity Act
|
12/02/2020
21/08/2023
|
| 1984 |
CT 1496/2017
DLST010035922017
|
SH SANJEEV KUMAR SINGH
|
VEER SINGH
N/A
|
SUBMER SIPLE E NEAR JANSUVIDHA PARISAM DELHI SAHARI ASHRAY SUDHAR BOARD ARJUN CAMP MAHIPAL PUR ND
SOUTH WEST
Delhi
|
Other
N//A
|
VASANT KUNJ SOUTH
SOUTH WEST
Delhi
|
135 Electricity Act
|
12/02/2020
21/08/2023
|
| 1985 |
CT 2527/2016
DLST010069522017
|
SH SANJEEV KUMAR SINGH
|
LAXMAN
N/A
|
JHUGGI NO. S-183/6, NEW SANJAY CAMP, OKHLA PHASE-I, NEW DELHI
SOUTH-EAST
Delhi
|
Other
N/A
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
11/02/2020
20/08/2023
|
| 1986 |
CT 2527/2016
DLST010069522017
|
SH SANJEEV KUMAR SINGH
|
ANIL
N/A
|
JHUGGI NO. S-183/6, NEW SANJAY CAMP, OKHLA PHASE-I, NEW DELHI
SOUTH-EAST
Delhi
|
Other
N/A
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
11/02/2020
20/08/2023
|
| 1987 |
CT 2426/2016
DLST010068182017
|
SH SANJEEV KUMAR SINGH
|
LAXMAN
N/A
|
BAMBOO SHOP RIGHT SIDE OF METRO PILLAR NO. P-12, CHHATARPUR, NEAR MORD BUS STAND, NEW DELHI
SOUTH
Delhi
|
Other
N/A
|
FATEHPUR BERI
SOUTH
Delhi
|
135 Electricity Act
|
11/02/2020
20/09/2023
|
| 1988 |
CT 222/2017
DLST010007812017
|
SH SANJEEV KUMAR SINGH
|
ASHOK
N/A
|
PREMISES OPP B-145/1 MAJDOOR CAMP OKHLA
SOUTH-EAST
Delhi
|
Other
N/A
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
11/02/2020
20/08/2023
|
| 1989 |
CT 1090/2017
DLST010054032016
|
SH SANJEEV KUMAR SINGH
|
RAJESH
NA
|
SHOP NO. B-282, OKHLA PH-1, N.D.-20
SOUTH-EAST
Delhi
|
Other
N/A
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
11/02/2020
20/08/2023
|
| 1990 |
324/2017
DLST010065112018
|
SH SANJEEV KUMAR SINGH
|
RINTU KUMAR
N/A
|
H.NO. Z-70 MANAV KALYAN CAMP OKHLA INDST. AREA PHASE IIND NEW DELHI
SOUTH-EAST
Delhi
|
Other
N/A
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
11/02/2020
20/08/2023
|
| 1991 |
CC/15857/2018
DLCT02-027077-2018
|
MS. SAKSHI JAISWAL MM5 NI ACT
|
MD. YOUSUF
LATE MD. ELEAS
|
HOUSE NO.-6/D, TOPSIA SECOND LANE, 66 TILJALA, NEAR UNITED BANK OF INDIA, P.O.- TILJALA, P.S.- TILJALA, KOLKATA-700039,
MOBILE NO.-9331099992.
KOLKATA CENTRAL DIVISION
West Bengal
|
Other
NIL
|
RAJINDER NAGAR
CENTRAL
Delhi
|
138 NI-Act
|
18/08/2023
25/07/2025
|
| 1992 |
CT 763/17
DLST01-006570-2016
|
SH SANJEEV KUMAR SINGH
|
SHIVAJI
N/A
|
GUARD ROOM E- POCKET, GATE NO. 4A, IN FRONT H.NO. E-127, SARITA VIHAR, N.D.-76
SOUTH-EAST
Delhi
|
Other
N/A
|
SARITA VIHAR
SOUTH-EAST
Delhi
|
174A IPC, 135 Electricity Act
|
01/02/2020
22/08/2023
|
| 1993 |
CT 886/2017
DLST01-006230-2016
|
SH SANJEEV KUMAR SINGH
|
AKEEL AHMAD
N/A
|
TIMBER SHOP H.NO. 603, ADJACENT TO H.NO. S-45/786, JOGA BAI EXTN. JAMIA NAGAR OKHLA, N.D.-44
SOUTH-EAST
Delhi
|
Other
N/A
|
JAMIA NAGAR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
01/02/2020
21/08/2023
|
| 1994 |
CT 886/2017
DLST01-006230-2016
|
SH SANJEEV KUMAR SINGH
|
IZHAR
N/A
|
TIMBER SHOP H.NO. 603, ADJACENT TO H.NO. S-45/786, JOGA BAI EXTN. JAMIA NAGAR OKHLA, N.D.-44
SOUTH-EAST
Delhi
|
Other
N/A
|
JAMIA NAGAR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
01/02/2020
21/08/2023
|
| 1995 |
CT 95/2018
DLST010007462018
|
SH SANJEEV KUMAR SINGH
|
NADEEM KHAN
N/A
|
H. NO. 353, G/F, KH. NO. 366 AND 367, GALI NO. 22, ZAKIR NAGAR, OKHLA, NEW DELHI - 110025
SOUTH-EAST
Delhi
|
Other
NA
|
JAMIA NAGAR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
01/02/2020
20/08/2023
|
| 1996 |
CT 95/2018
DLST010007462018
|
SH SANJEEV KUMAR SINGH
|
ZULFAKAR
N/A
|
H. NO. 353, G/F, KH. NO. 366 AND 367, GALI NO. 22, ZAKIR NAGAR, OKHLA, NEW DELHI - 110025
SOUTH-EAST
Delhi
|
Other
N/A
|
JAMIA NAGAR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
01/02/2020
20/08/2023
|
| 1997 |
CT 95/2018
DLST010007462018
|
SH SANJEEV KUMAR SINGH
|
AKBAR
N/A
|
H. NO. 353, G/F, KH. NO. 366 AND 367, GALI NO. 22, ZAKIR NAGAR, OKHLA, NEW DELHI - 110025
SOUTH-EAST
Delhi
|
Other
N/A
|
JAMIA NAGAR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
01/02/2020
20/08/2023
|
| 1998 |
CT 385/2018
DLST01-002605-2018
|
SH SANJEEV KUMAR SINGH
|
PARVESH
N/A
|
PREMISES SHOP RHS OF C-60, MAZDOOR CAMP, OKHLA PH-I, NEW DELHI
SOUTH-EAST
Delhi
|
Other
N/A
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
01/02/2020
04/09/2023
|
| 1999 |
CT 385/2018
DLST01-002605-2018
|
SH SANJEEV KUMAR SINGH
|
AARTI
N/A
|
PREMISES SHOP RHS OF C-60, MAZDOOR CAMP, OKHLA PH-I, NEW DELHI
SOUTH-EAST
Delhi
|
Other
N/A
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
01/02/2020
04/09/2023
|
| 2000 |
CT 524/2017
DLST010073522016
|
SH SANJEEV KUMAR SINGH
|
SAMIR FAROOQUI
N/A
|
B-173 G/F KANCHAN KUNJ MADANPUR KHADAR ND
SOUTH-EAST
Delhi
|
Other
N/A
|
JAIT PUR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
18/01/2020
04/09/2023
|
| 2001 |
CT 2678/2016
DLST010078382017
|
SH SANJEEV KUMAR SINGH
|
GANJU
N/A
|
JHUGGI LHS OF JHUGGI NO. S-282, G/F, NEW SANJAY CAMP,OKHLA PH-I, NEW DELHI-110020
SOUTH-EAST
Delhi
|
Other
N/A
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
18/01/2020
19/08/2023
|
| 2002 |
CT 2678/2016
DLST010078382017
|
SH SANJEEV KUMAR SINGH
|
SANTOSH
N/A
|
JHUGGI LHS OF JHUGGI NO. S-282, G/F, NEW SANJAY CAMP,OKHLA PH-I, NEW DELHI-110020
SOUTH-EAST
Delhi
|
Other
N/A
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
18/01/2020
19/08/2023
|
| 2003 |
CT 643484/2016
DLST010039912016
|
SH SANJEEV KUMAR SINGH
|
MOHD. SHAKIL
N/A
|
SHOP OPP. OF B-70, OKHLA INDU. AREA PH-I, NEAR REKHA SINGH PARK, N.D.-20
SOUTH-EAST
Delhi
|
Other
N/A
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
18/01/2020
19/08/2023
|
| 2004 |
CT 1180/2017
DLST010050962016
|
SH SANJEEV KUMAR SINGH
|
SEEMA
N/A
|
JHUGGI BACK SIDE OF S-19/12 (NEARBY METER NO. 26213213) AMBEDKAR CAMP, OKHLA PHASE-I, N.D.-20
SOUTH-EAST
Delhi
|
Other
N/A
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
16/01/2020
19/08/2023
|
| 2005 |
CT 642841/2016
DLST010023072015
|
SH SANJEEV KUMAR SINGH
|
MD. YUNUS
N/A
|
S-265/147, F/F, INDIRA GANDHI CAMP PAHARI NO. 1, TAIMOOR NAGAR, N.D.-25
SOUTH
Delhi
|
Other
N/A
|
NEB SARAI
SOUTH
Delhi
|
135 Electricity Act
|
16/01/2020
25/09/2023
|
| 2006 |
CT 642841/2016
DLST010023072015
|
SH SANJEEV KUMAR SINGH
|
NADIA
N/A
|
S-265/147, F/F, INDIRA GANDHI CAMP PAHARI NO. 1, TAIMOOR NAGAR, N.D.-25
SOUTH
Delhi
|
Other
N/A
|
NEB SARAI
SOUTH
Delhi
|
135 Electricity Act
|
16/01/2020
25/09/2023
|
| 2007 |
284/2017
DLCT02-009580-2019
|
MEENA CHAUHAN
|
RAHUL KUMAR
MAHESH CHAND
|
BHUPENDER PURI GALI NO.7 MODI NAGAR, GHAZIABAD U.P.
CENTRAL
Uttar Pradesh
|
Other
N/A
|
KAMLA MARKET
CENTRAL
Delhi
|
356 IPC, 379/411 IPC
|
18/08/2023
29/08/2023
|
| 2008 |
46/2021
DLSE02-045986-2022
|
Sh. Himanshu Tanwar Ld. MM-10,
|
SHARUKH
BABU KHAN
|
F-114, GALI NO-4, KHADDA COLONY, JAITPUR EXTN PART-II, NEW DELHI
SOUTH-EAST
Delhi
|
Other
00000000000
|
Kalandi Kunj PS
SOUTH-EAST
Delhi
|
511 IPC, 380 IPC
|
17/08/2023
26/09/2023
|
| 2009 |
10359/2019
DLND02-017925-2019
|
SH. ANSHUL SINGHAL LD. MM
|
ABHISHEK YADAV
SH. LALAN YADAV
|
R/o H. No. 1062, Chitrakut Colonly, Arthala MohanNagar, Near Vijay Public School, Ghaziabad, UP 201007
GHAZIABAD
Uttar Pradesh
|
Other
-
|
TUGHLAK ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
07/09/2022
23/08/2023
|
| 2010 |
13648/2019
DLND02-023688-2019
|
SH. ANSHUL SINGHAL
|
SUHAS EBRAHIM KUNJU
SH. IBRAHIM KUNJU
|
R/o SRN Cottage, Kanjirathummoddu,Ayirakuzi, P.O. Kadakkal Chithara, Kottarakkara Taluk,Kollam District, Kerala-691559 and also at , proprietor ofM/s SRN Tyres, office at Sahil Building, Chingeli III/7/19,Kadakkal, KP XV/1165, District Kollam, Kerala-691536
KOLLAM CITY
Kerala
|
Other
-
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
05/08/2023
27/09/2023
|
| 2011 |
4203/2019
DLND02-008767-2019
|
SH. ANSHUL SINGHAL LD.MM
|
MAHESH KUMAR
SH. RAM CHANDER
|
R/o E-16/422, Block E-16, Bapa Nagar, Karol Bagh,New Delhi-110005 and also at H.No. 402, Pocket-3, PaschimVihar, Delhi-110063
NEW DELHI
Delhi
|
Other
-
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
08/08/2023
24/08/2023
|
| 2012 |
48685/2016
DLND02-006147-2015
|
SH. ANSHUL SINGHAL LD. MM
|
MANOJ KUMAR SINGH
SH. RAM YASH SINGH
|
/o H.No. 77/11, S.F Quatar Station Road, NearMerut, Cant.Station, Merut, U.P also at Quatar no. 87/6,First Floor, Old Jamia Bagh, Near Ramtal Vatika, Meerut,U.P. also at Village, Varbar Dumri, P.O.Gorai Koti, Distt,Sivan Bihar, U.P
MEERUT
Uttar Pradesh
|
Other
-
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
28/10/2022
24/08/2023
|
| 2013 |
2283/202
DLND02-002859-2020
|
SH. ANSHUL SINGHAL LD. MM
|
SUDAM JADAV BANDU
-
|
proprietorof M/s Amol Krishi Seva Kendra, Tal Phulumbri, DistrictAurangabad, Main Road, at post waregaon, DistrictAurangabad, Maharashtra-431111
AURANGABAD CITY
Maharashtra
|
Other
-
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
04/08/2023
27/09/2023
|
| 2014 |
10667/2019
DLND02-018588-2019
|
SH. ANSHUL SINGHAL LD. MM
|
ANIL GUDUR
-
|
AR of M/sBhoomika Enterprises Chapparbandi Complex, Shop No.3,Bamboo Bazar, Filter Bed Road, Gulbarga, Karnataka-585104 and also at H.No. 8-857, Mahadev Nagar, Lohar Galli,Gulbarga, Karnataka-585101
Karnataka
|
Other
-
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
08/08/2023
27/09/2023
|
| 2015 |
5046/2020
DLND02-026194-2019
|
SH. ANSHUL SINGHAL LD. MM
|
VIJAY KUMAR BIRADAR
-
|
proprietor of M/s Patil Agro Agencies, Sonna Cross,Kalhangargatq, Jewargi, Gulbarga, Karnataka-585310
Karnataka
|
Other
-
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
07/08/2023
27/09/2023
|
| 2016 |
836/2017
DLNW-01-000614-2018
|
SH. BABRU BHAN
|
AMIT KUMAR
SH. SUBEDAR
|
VILLAGE NAENPUR, BAGICHA POST CENTRAL JAIL CHOURAHA, DISTT. FARUKHABAD, UP
FATEHGARH
Uttar Pradesh
|
Other
1
|
MANGOL PURI
NORTH WEST
Delhi
|
363 IPC, 120B IPC, 34 IPC, 411 IPC, 364A IPC
|
09/08/2023
27/10/2023
|
| 2017 |
0070/2022
DLSH02-021878-2022
|
ANUBHAV JAIN
|
VICKY KUMAR RANA
VIJAY KUMAR RANA
|
P-14, OLD DOUBLE STORY, LAJPAT NAGAR-IV, NEW DELHI-110024
SHAHDARA
Delhi
|
Other
NIL
|
ANAND VIHAR
SHAHDARA
Delhi
|
174A IPC
|
17/08/2023
27/03/2024
|
| 2018 |
124
DLWT010009432014
|
Ms. Richa Manchanda, LD. ASJ
|
Parveen
kishan
|
Vikash Nagar Gali No. 1 NFL Road Panipat, Haryana & Vill Samli
SONIPAT
Haryana
|
Other
nil
|
KHYALA
WEST
Delhi
|
6 POCSO
|
12/10/2023
|
| 2019 |
371/2019
DLSH02-014100-2019
|
ANUBHAV JAIN
|
RAVINDER
HARI CHAND GUPTA
|
H.NO 10/47, GALI NO.8, KKD VILLAGE, DELHI
SHAHDARA
Delhi
|
Other
NIL
|
ANAND VIHAR
SHAHDARA
Delhi
|
380/457/411/201 IPC
|
17/08/2023
13/10/2023
|
| 2020 |
129/2017
DLSH02-004833-2018
|
ANUBHAV JAIN
|
KAMAL
PARKASH
|
VILLAGE JHORADA KALAN NEAR GOVT. SCHOOL DELHI
SHAHDARA
Delhi
|
Other
NIL
|
ANAND VIHAR
SHAHDARA
Delhi
|
DELHI EXCISE ACT 33A
|
17/08/2023
13/10/2023
|
| 2021 |
11243/2017
DLND02-000307-2017
|
SH. ANSHUL SINGHAL LD. MM
|
LAXMI KANT AGGARWAL
SH. RAM AVTAR AGGARWAL
|
Prop of M/s Pearey Lal Laxmi Kant,R/o Laxman Market, Motibagh, District Bulandshahar, U.P-203001
BULANDSHAHAR
Uttar Pradesh
|
Other
-
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
22/08/2023
24/08/2023
|
| 2022 |
50529/2016
DLND02-007585-2015
|
SH. ANSHUL SINGHAL LD. MM
|
RAJAT GIRDHAR
-
|
/o (1) Plotno. 853, Phase-V, Gurgaon-122016, (2) 47A/1, Arjun Nagar,Safdarjung Enclave, New Delhi-110029 and (3) 17/10, 1stFloor, Front portion, Kalkaji, New Delhi-110019
NEW DELHI
Delhi
|
Other
-
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
11/08/2023
24/08/2023
|
| 2023 |
50529/2016
DLND02-007585-2015
|
SH. ANSHUL SINGHAL LD. MM
|
HIMANSHU GIRDHAR
-
|
/o (1) Plotno. 853, Phase-V, Gurgaon-122016, (2) 47A/1, Arjun Nagar,Safdarjung Enclave, New Delhi-110029 and (3) 17/10, 1stFloor, Front portion, Kalkaji, New Delhi-110019 a
NEW DELHI
Delhi
|
Other
-
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
11/08/2023
24/08/2023
|
| 2024 |
50529/2016
DLND02-007585-2015
|
SH. ANSHUL SINGHAL LD. MM
|
VINAY GIRDHAR
-
|
/o (1) Plotno. 853, Phase-V, Gurgaon-122016, (2) 47A/1, Arjun Nagar,Safdarjung Enclave, New Delhi-110029 and (3) 17/10, 1stFloor, Front portion, Kalkaji, New Delhi-110019
NEW DELHI
Delhi
|
Other
-
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
11/08/2023
24/08/2023
|
| 2025 |
1074/2017
DLND02-001679-2017
|
SH. ANSHUL SINGHAL LD. MM
|
SHAILENDRA SINGH PARIHAR
-
|
Sameep Darshan-I, N8/247, Newada, Sunderpur, Varanasi,Uttar Pradesh-221005
Varanasi (Rural)
Uttar Pradesh
|
Other
-
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
11/08/2023
27/09/2023
|
| 2026 |
1077/2017
DLND02-001676-2017
|
SH. ANSHUL SINGHAL LD. MM
|
PANKAJ KUMAR
-
|
R/o PankajChoudhary Cable Network, S-10, Hukulganj, Varanasi, UttarPradesh-221002
Varanasi (Rural)
Uttar Pradesh
|
Other
-
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
11/08/2023
27/09/2023
|
| 2027 |
1079/2017
DLND02-001674-2017
|
SH. ANSHUL SINGHAL LD. MM
|
SANJEEV KUMAR
-
|
Sanjeev Kumar, UPEntertainment, C-15/170, Lallapura, Varansai, UttarPradesh-221010
Varanasi (Rural)
Uttar Pradesh
|
Other
-
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
11/08/2023
27/09/2023
|
| 2028 |
CT 643422/16
DLST01-004285-2016
|
SH SANJEEV KUMAR SINGH
|
SHYAM LAL
N/A
|
PREMISES IN FORNT A-715 SANJAY CAMP DASKHIN PURI
SOUTH
Delhi
|
Other
N/A
|
AMBEDKAR NAGAR
SOUTH
Delhi
|
135 Electricity Act
|
17/12/2019
22/08/2023
|
| 2029 |
CT 128/19
DLST01-001987-2019
|
SH SANJEEV KUMAR SINGH
|
RIZWAN
N/A
|
PREMISES IN OPP. HOUSE NO. D - 46, AMBEDKAR COLONY, CHHATTARPUR, NEW DELHI - 110030
SOUTH
Delhi
|
Other
N/A
|
MEHRAULI
SOUTH
Delhi
|
135 Electricity Act
|
17/12/2019
21/09/2023
|
| 2030 |
CT 643295/16
DLST01-003148-2016
|
SH SANJEEV KUMAR SINGH
|
PREET PRAJAPATI
NA
|
10, JHUGGI RIGHT SIDE OF H.NO. 789, G.F. KH.NO. 681/57, MADANGIR, NEW DELHI
SOUTH
Delhi
|
Other
N/A
|
AMBEDKAR NAGAR
SOUTH
Delhi
|
135 Electricity Act
|
16/12/2019
22/08/2023
|
| 2031 |
8464/2017
DLND02-015016-2017
|
SH. ANSHUL SINGHAL LD. MM
|
MANOJ BHATIA
PERMANAND BHATI
|
R/o 2075, Jawahar Colony, AIR ForceRoad, NIT, Faridabad, Haryana-121005 and also at Flatno.1204, Tower-K, BPTP, Kheri Kalan-113, Princess Park,Sector-86, Faridabad, Haryana-121006
FARIDABAD
Haryana
|
Other
-
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
11/08/2023
24/08/2023
|
| 2032 |
CT 1380/17
DLST01-004083-2017
|
SH SANJEEV KUMAR SINGH
|
KAVITA
N/A
|
PREMISES IN FRONT OF H. NO. D-483 G/F SAPERA BASTI AALI VILAGE, NEW DELHI
SOUTH-EAST
Delhi
|
Other
N/A
|
SARITA VIHAR
SOUTH-EAST
Delhi
|
174A IPC, 135 Electricity Act
|
12/12/2019
22/08/2023
|
| 2033 |
CT 2325/16
DLST01-006594-2017
|
SH SANJEEV KUMAR SINGH
|
RAMESHWAR SINGH
N/A
|
ICE CREAM STALL NEAR HOUSE NO. A-152, NEW SANJAY CAMP, OKHLA PH-I, NEW DELHI
SOUTH-EAST
Delhi
|
Other
N/A
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
12/12/2019
04/09/2023
|
| 2034 |
CT 1994/2017
DLST010057352017
|
SH SANJEEV KUMAR SINGH
|
SHER BAHADUR
N/A
|
PREMISES RHS OF A-19/17 MAJDOOR KALAYAN CAMP OKHLA PHASE-I NEW DELHI-110020
SOUTH-EAST
Delhi
|
Other
N/A
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
12/12/2019
19/08/2023
|
| 2035 |
56857/2016
DLND02-009776-2016
|
SH. ANSHUL SINGHAL LD. MM
|
VIJAY SINGH
-
|
Vijay Singh, Founder &Managing Director of India Bridal Fashion Week, B-22,Sector-7, Noida, Uttar Pradesh-201301
Uttar Pradesh
|
Other
-
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
11/08/2023
24/08/2023
|
| 2036 |
CC/3790/2019
DLCT02-011098-2019
|
MS SAKSHI JAISWAL MM-5, NI ACT
|
SH. RAM GOPAL SHARMA
NOT KNOWN
|
SH. RAM GOPAL SHARMA
M/S. PUSHPANJALI POWER SUPPLIERS
OFFICE AT- BEHIND GOBIND COMPLES, BUS STAND (GANEDI), DISTT- SIKAR, RAJASTHAN.
SIKAR
Rajasthan
|
Other
NIL
|
SADAR BAZAR
NORTH
Delhi
|
138 NI-Act
|
17/08/2023
19/08/2023
|
| 2037 |
CT 43/2019
DLST010010442019
|
SH SANJEEV KUMAR SINGH
|
ASHU
N/A
|
PREMISES NEAR BY EIDGAAH, SEQ NO. - CH0255, CHANDAN HOLLA, NEW DELHI - 110074
SOUTH
Delhi
|
Other
N/A
|
FATEHPUR BERI
SOUTH
Delhi
|
135 Electricity Act
|
12/12/2019
20/09/2023
|
| 2038 |
CT 2719/2016
DLST010085122017
|
SH SANJEEV KUMAR SINGH
|
NAGMA
N/A
|
A-17, 4TH FLOOR, ABUL FAZAL ENCLAVE PART-1, GALI NO. 2, JAMIA NAGAR, NEW DELHI
SOUTH-EAST
Delhi
|
Other
N/A
|
JAMIA NAGAR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
10/12/2019
21/08/2023
|
| 2039 |
3616/2020
DLND02-004805-2020
|
SH. ANSHUL SINGHAL LD. MM
|
RAMITH KUMAR
-
|
Proprietor ofPearl Residency, Sulthan Bathery, Chulliyode, Pandalur,Gudalur Road, Sultan Bathery, Wayanad, India-673595
WYNAD
Kerala
|
Other
-
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
08/08/2023
27/09/2023
|
| 2040 |
CT 193/2017
DLST010017752017
|
SH SANJEEV KUMAR SINGH
|
KULVINDER SINGH
N/A
|
IN FRONT OF KH. NO. 1811 RUCHI VIHAR RANGPURI
SOUTH WEST
Delhi
|
Other
N/A
|
VASANT KUNJ SOUTH
SOUTH WEST
Delhi
|
135 Electricity Act
|
09/12/2019
21/08/2023
|
| 2041 |
CT 193/2017
DLST010017752017
|
SH SANJEEV KUMAR SINGH
|
MAYA KAUR
N/A
|
IN FRONT OF KH. NO. 1811 RUCHI VIHAR RANGPURI
SOUTH WEST
Delhi
|
Other
N/A
|
VASANT KUNJ SOUTH
SOUTH WEST
Delhi
|
135 Electricity Act
|
09/12/2019
21/08/2023
|
| 2042 |
CT 2758/2016
DLST010087072017
|
SH SANJEEV KUMAR SINGH
|
MUKESH
N/A
|
DHABA NO.-2 IN FRONT OF DOMESTIC CONTAINER TERMINAL PH-2, INDU AREA (NEAR CONTAINER DIPPO), NEW DELHI-110020
SOUTH-EAST
Delhi
|
Other
N/A
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
07/12/2019
19/08/2023
|
| 2043 |
CT 624/2018
DLST010050482018
|
SH SANJEEV KUMAR SINGH
|
JAGDISH
N/A
|
PREMISES INFRONT OF HOUSE NO. - 227A, DERA VILLAGE, NEW DELHI - 110074
SOUTH
Delhi
|
Other
N/A
|
FATEHPUR BERI
SOUTH
Delhi
|
135 Electricity Act
|
05/12/2019
20/09/2023
|
| 2044 |
CT 298/18
DLST010022242018
|
SH SANJEEV KUMAR SINGH
|
ABDUL MANNAN
N/A
|
PREMISES RIGHT HAND SIDE OF HOUSE NO. R - 104, JOGA BAI EXTENSION, JAMIA NAGAR, NEW DELHI
SOUTH-EAST
Delhi
|
Other
N/A
|
JAMIA NAGAR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
05/12/2019
21/08/2023
|
| 2045 |
CT 2253/2017
DLST010062892017
|
SH SANJEEV KUMAR SINGH
|
LAXMI
N/A
|
SHOP NO. D-394, G/F, JJ CAMP, TIGRI, NEW DELHI
SOUTH
Delhi
|
Other
N/A
|
AMBEDKAR NAGAR
SOUTH
Delhi
|
01 Excise Act
|
05/12/2019
22/08/2023
|
| 2046 |
CT 2634/2017
DLST010074602017
|
SH SANJEEV KUMAR SINGH
|
CHAND RANI
N/A
|
C-102, JJ COLONY, KHANPUR, NEW DELHI
SOUTH
Delhi
|
Other
N/A
|
AMBEDKAR NAGAR
SOUTH
Delhi
|
135 Electricity Act
|
05/12/2019
22/08/2023
|
| 2047 |
-
DLCT02-035656-2018
|
MS KATYAYINI SHARMA KANDWAL
|
SUBRATA NASKAR
-
|
PROPRIETOR OF M/S PIYALI AUTOMOBILES, NEAR ANUKUL THARKUR MANDIR VIVEKANANDA PARK, SHIBRAMPUR, KOLKATA, KOLKATA, WEST BENGAL, -700141.
ALSO AT- PIYALI AUTOMOBILES, NATUNHAT, NANDLAL CHATERJEE ROAD, BRAHMINPURA, NEAR R.G SANGHA CLUB, MAHESHTATA, KOLKATA-700141.
ALSO AT- PIYALI AUTOMOBILES, 13-A, PRINCEP STREET, MAJID GALI, KOLKATA-700072.
KOLKATA SOUTH DIVISION
West Bengal
|
Other
-
|
KASHMERI GATE
NORTH
Delhi
|
138 NI-Act
|
17/04/2023
21/08/2023
|
| 2048 |
CT 410/2018
DLST010026932018
|
SH SANJEEV KUMAR SINGH
|
NARESH
N/A
|
PREMISES NEAR BY G-2/179, KH. NO. - 1378/1, GALI NO. 1, AYA NAGAR EXTN. PH -6, NEAR SHIV MANDIR, NEW DELHI - 110047
SOUTH
Delhi
|
Other
N/A
|
FATEHPUR BERI
SOUTH
Delhi
|
135 Electricity Act
|
05/12/2019
20/09/2023
|
| 2049 |
CT 410/2018
DLST010026932018
|
SH SANJEEV KUMAR SINGH
|
SANGEETA
N/A
|
PREMISES NEAR BY G-2/179, KH. NO. - 1378/1, GALI NO. 1, AYA NAGAR EXTN. PH -6, NEAR SHIV MANDIR, NEW DELHI - 110047
SOUTH
Delhi
|
Other
N/A
|
FATEHPUR BERI
SOUTH
Delhi
|
135 Electricity Act
|
05/12/2019
14/11/2023
|
| 2050 |
CT 114/2019
DLST010019462019
|
SH SANJEEV KUMAR SINGH
|
SONU
N/A
|
PREMISES LHS OF 207/1, KANGAR MOHALLA, VILL. TUGHLAKABAD, NEW DELHI - 110019
SOUTH-EAST
Delhi
|
Other
N/A
|
GOVIND PURI
SOUTH-EAST
Delhi
|
135 Electricity Act
|
04/12/2019
22/08/2023
|
| 2051 |
CT 114/2019
DLST010019462019
|
SH SANJEEV KUMAR SINGH
|
BITTU KUMAR
N/A
|
PREMISES LHS OF 207/1, KANGAR MOHALLA, VILL. TUGHLAKABAD, NEW DELHI - 110019
SOUTH-EAST
Delhi
|
Other
N/A
|
GOVIND PURI
SOUTH-EAST
Delhi
|
135 Electricity Act
|
04/12/2019
22/08/2023
|
| 2052 |
CT 643457/2016
DLST010040632016
|
SH SANJEEV KUMAR SINGH
|
JARINA
N/A
|
A-528, GAUTAM PURI-II, BADARPUR, N.D.-44
SOUTH-EAST
Delhi
|
Other
N/A
|
BADARPUR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
03/12/2019
18/08/2023
|
| 2053 |
CT 643270/2016
DLST010032102016
|
SH SANJEEV KUMAR SINGH
|
DINESH
N/A
|
JHUGGI F/FLOOR IN LEFT OF S-14/B-6, JJ CAMP, OKHLA PHASE-II, NEW DELHI-20
SOUTH-EAST
Delhi
|
Other
N/A
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
03/12/2019
19/08/2023
|
| 2054 |
CT 643270/2016
DLST010032102016
|
SH SANJEEV KUMAR SINGH
|
RAMROOP
N/A
|
JHUGGI F/FLOOR IN LEFT OF S-14/B-6, JJ CAMP, OKHLA PHASE-II, NEW DELHI-20
SOUTH-EAST
Delhi
|
Other
N/A
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
03/12/2019
19/08/2023
|
| 2055 |
CT 364/2018
DLST010025192018
|
SH SANJEEV KUMAR SINGH
|
SAMEER
N/A
|
B - BLOCK GATE, SAINI FARM, JJ COLONY, KHANPUR, NEW DELHI - 110062
SOUTH
Delhi
|
Other
N/A
|
AMBEDKAR NAGAR
SOUTH
Delhi
|
135 Electricity Act
|
03/12/2019
22/08/2023
|
| 2056 |
CT 364/2018
DLST010025192018
|
SH SANJEEV KUMAR SINGH
|
MOEN
N/A
|
B - BLOCK GATE, SAINI FARM, JJ COLONY, KHANPUR, NEW DELHI - 110062
SOUTH
Delhi
|
Other
N/A
|
AMBEDKAR NAGAR
SOUTH
Delhi
|
135 Electricity Act
|
03/12/2019
22/08/2023
|
| 2057 |
CT 1545/2017
DLST010034732017
|
SH SANJEEV KUMAR SINGH
|
ANEES
N/A
|
SHOP UNDER POLE NO. SVRD-309 R.H.S OF H.NO. F-86A ABUL FAZAL PART-I JAMIA NAGAR NEW DELHI
SOUTH-EAST
Delhi
|
Other
N/A
|
JAMIA NAGAR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
03/12/2019
21/08/2023
|
| 2058 |
CT 642588/2016
DLST010017472015
|
SH SANJEEV KUMAR SINGH
|
RANJEET KUMAR ARYA
N/A
|
PLOT NEAR KH.NO. 1007, 1012, MADHAV NIWAS, GALI RAJOKARI, NEAR BARAT GHAR AND TEL MILL, N.D.
SOUTH WEST
Delhi
|
Other
N/A
|
VASANT KUNJ SOUTH
SOUTH WEST
Delhi
|
135 Electricity Act
|
02/12/2019
21/08/2023
|
| 2059 |
CT 642588/2016
DLST010017472015
|
SH SANJEEV KUMAR SINGH
|
RAJU YADAV
N/A
|
PLOT NEAR KH.NO. 1007, 1012, MADHAV NIWAS, GALI RAJOKARI, NEAR BARAT GHAR AND TEL MILL, N.D.
SOUTH WEST
Delhi
|
Other
N/A
|
VASANT KUNJ SOUTH
SOUTH WEST
Delhi
|
135 Electricity Act
|
02/12/2019
21/08/2023
|
| 2060 |
CT 642588/2016
DLST010017472015
|
SH SANJEEV KUMAR SINGH
|
VIRENDER KUMAR
N/A
|
PLOT NEAR KH.NO. 1007, 1012, MADHAV NIWAS, GALI RAJOKARI, NEAR BARAT GHAR AND TEL MILL, N.D.
SOUTH WEST
Delhi
|
Other
N/A
|
VASANT KUNJ SOUTH
SOUTH WEST
Delhi
|
135 Electricity Act
|
02/12/2019
21/08/2023
|
| 2061 |
CT 1485/2017
DLST010036642017
|
SH SANJEEV KUMAR SINGH
|
SURESH
N/A
|
H.NO. 499 ARJUN CAMP MAHIPAL PUR NEW DELHI
SOUTH WEST
Delhi
|
Other
N/A
|
VASANT KUNJ SOUTH
SOUTH WEST
Delhi
|
135 Electricity Act
|
11/10/2019
21/08/2023
|
| 2062 |
CT 1485/2017
DLST010036642017
|
SH SANJEEV KUMAR SINGH
|
RAHUL
N/A
|
H.NO. 499 ARJUN CAMP MAHIPAL PUR NEW DELHI
SOUTH WEST
Delhi
|
Other
N/A
|
VASANT KUNJ SOUTH
SOUTH WEST
Delhi
|
135 Electricity Act
|
11/10/2019
21/08/2023
|
| 2063 |
CT 813/2017
DLST010064582016
|
SH SANJEEV KUMAR SINGH
|
ANGOORI DEVI
N/A
|
F-265/12, MOLAR BAND EXTN., N.D.-44
SOUTH-EAST
Delhi
|
Other
N/A
|
JAIT PUR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
11/10/2019
21/08/2023
|
| 2064 |
CT 643273/2016
DLST010032132016
|
SH SANJEEV KUMAR SINGH
|
PARMOD
N/A
|
H.NO. F-88, GALI NO. -04 MOLARBAND EXTN. NEAR BSES POLE NO. SVR-V-152, NEW DELHI-44
SOUTH-EAST
Delhi
|
Other
N/A
|
JAIT PUR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
11/10/2019
21/08/2023
|
| 2065 |
CT 643273/2016
DLST010032132016
|
SH SANJEEV KUMAR SINGH
|
PRIYANKA
N/A
|
H.NO. F-88, GALI NO. -04 MOLARBAND EXTN. NEAR BSES POLE NO. SVR-V-152, NEW DELHI-44
SOUTH-EAST
Delhi
|
Other
N/A
|
JAIT PUR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
11/10/2019
21/08/2023
|
| 2066 |
CT 474/2018
DLST010030942018
|
SH SANJEEV KUMAR SINGH
|
MAMTA
NA
|
PLOT NO. 637, G/F, LHP VILLAGE DERA, NEAR AZAD CANTEEN, NEW DELHI - 110074
SOUTH
Delhi
|
Other
N/A
|
FATEHPUR BERI
SOUTH
Delhi
|
135 Electricity Act
|
04/10/2019
20/09/2023
|
| 2067 |
CT 895/2018
DLST010082412018
|
SH SANJEEV KUMAR SINGH
|
KANTI PARSAD
NA
|
F - 265, GALI NO. 12, 3rd FLOOR, 60 FOOTA ROAD, MOLARBAND EXTN., NEW DELHI - 110044
SOUTH-EAST
Delhi
|
Other
N/A
|
JAIT PUR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
04/10/2019
21/08/2023
|
| 2068 |
CT 895/2018
DLST010082412018
|
SH SANJEEV KUMAR SINGH
|
SHYAM LAL
N/A
|
F - 265, GALI NO. 12, 3rd FLOOR, 60 FOOTA ROAD, MOLARBAND EXTN., NEW DELHI - 110044
SOUTH-EAST
Delhi
|
Other
N/A
|
JAIT PUR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
04/10/2019
21/08/2023
|
| 2069 |
CT 2628/2017
DLST010074052017
|
SH SANJEEV KUMAR SINGH
|
MUSTAKIM
N/A
|
JHUGGI OPP, SIDE OF JHUGGI NO. S-19/8, AMBEDKAR CAMP, OKHLA PH-I, NEW DELHI
SOUTH-EAST
Delhi
|
Other
N/A
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
03/10/2019
19/08/2023
|
| 2070 |
CT 839/2017
DLST010063842016
|
SH SANJEEV KUMAR SINGH
|
RAMESH
N/A
|
PREMISES IN LHS OF A-190, GANDHI CAMP, OKHLA PH-II, N.D.-20
SOUTH-EAST
Delhi
|
Other
N/A
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
03/10/2019
19/08/2023
|
| 2071 |
CT 415/2017
DLST010018512017
|
SH SANJEEV KUMAR SINGH
|
RAKESH
N/A
|
JHUGGI NO.175 HAUMAN MAZDOOR CAMP SECTOR 1 R.K PURAM ND
SOUTH WEST
Delhi
|
Other
N/A
|
R. K. PURAM
SOUTH WEST
Delhi
|
135 Electricity Act
|
03/10/2019
21/08/2023
|
| 2072 |
-
DLCT02-030827-2017
|
MS KATYAYINI SHARMA KANDWAL
|
MOHAMMAD NAZIR
-
|
A 56 KHIRABAD NEAR NEW FRIENDS COLONY SOUTH DELHI NEAR LANCE HOSPITAL DELHI, DELHI-110025.
SOUTH
Delhi
|
Other
-
|
RAJINDER NAGAR
CENTRAL
Delhi
|
138 NI-Act
|
01/08/2023
25/07/2025
|
| 2073 |
CT 415/2017
DLST010018512017
|
SH SANJEEV KUMAR SINGH
|
RANI
N/A
|
JHUGGI NO.175 HAUMAN MAZDOOR CAMP SECTOR 1 R.K PURAM ND
SOUTH WEST
Delhi
|
Other
N/A
|
R. K. PURAM
SOUTH WEST
Delhi
|
135 Electricity Act
|
03/10/2019
21/08/2023
|
| 2074 |
53/19
DLWT020048092019
|
SHUBHAM DEVADIYA
|
AKASH
RAM GOPAL SHARMA
|
H.NO. A-83/B, AKASH VIHAR, RANOLLA DELHI & P. ADD. VILLAGE FOOLPUR, PS MUDA SARVAN, DISTT. LAKHIMPUR, KHIRI, U.P.
OUTER DISTRICT
Delhi
|
Other
000000
|
NANGLOI
OUTER DISTRICT
Delhi
|
Delhi Excise Act 38, Delhi Excise Act 33
|
17/08/2023
03/11/2023
|
| 2075 |
283/17
DLWT020037482018
|
SHUBHAM DEVADIYA
|
NARENDER
HARFOOL SINGH
|
A-203, SHIV VIHAR, RISHAL GARDEN, DELHI
WEST
Delhi
|
Other
00000000
|
NANGLOI
OUTER DISTRICT
Delhi
|
356 IPC, 34 IPC, 379/411 IPC
|
08/08/2023
15/12/2023
|
| 2076 |
631/2016
DLNT02-004109-2017
|
Ms. JYOTI NAIN
|
SURENDER KUMAR
SHADHU RAM
|
K-962, JH. PURI DELHI.
NORTH WEST
Delhi
|
Other
NA
|
JAHANGIR PURI
NORTH WEST
Delhi
|
9 Gambling Act, 12 Gambling Act
|
17/08/2023
12/12/2025
|
| 2077 |
458/2022
DLSE02-045365-2022
|
MS. TWINKLE CHAWLA
|
FIRDOSH
ALIM ALI
|
PANIGHAT, PAIGAMBAR ROAD, VRANDAVAN, MATHURA,UP
MATHURA
Uttar Pradesh
|
Other
NIL
|
SARITA VIHAR
SOUTH-EAST
Delhi
|
285 IPC, 174A IPC
|
16/08/2023
22/08/2023
|
| 2078 |
99/2023
DLNW01-007557-2023
|
JAY THAREJA
|
MAHBOOB
ABDUL SATTAR
|
F-98-99, MEER VIHAR, MADAN PUR DABAS, DELHI
NORTH WEST
Delhi
|
Other
858814573693
|
Prem Nagar PS
NORTH WEST
Delhi
|
363 IPC, 174A IPC, 8 POCSO, 354D IPC, 354 IPC, 506 IPC, 376 IPC
|
17/08/2023
29/12/2023
|
| 2079 |
018003/2017
DLST02-015340-2018
|
T. PRIYADARSHINI
|
SAHID
IQBAL
|
F-123, KHARAK, CHANDAN HOLA, CHATTARPUR ROAD, MEHRAULI, NEW DELHI
SOUTH
Delhi
|
Other
935051555828
|
SAKET
SOUTH
Delhi
|
379 IPC, 34 IPC, 411 IPC
|
16/08/2023
18/08/2023
|
| 2080 |
795/2014
DLST010041862017
|
MS NEELAM SINGH
|
ALTAMAS
SHAFAT ALI
|
543, J-20 KHIJAR BABA COLONY BATLA HOUSE JAMIA NAGAR NEW DELHI
SOUTH-EAST
Delhi
|
Other
963968167202
|
JAMIA NAGAR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
15/03/2018
21/08/2023
|
| 2081 |
66/2011
NA
|
MS. KAVERI BAWEJA- ASJ
|
FARID
NA
|
KOTHA NO. 64, TOP FLOOR, G.B. ROAD, AJMERI GATE, DELHI
CENTRAL
Delhi
|
Other
NA
|
KAMLA MARKET
CENTRAL
Delhi
|
366A IPC, 5 ITP ACT, 4 ITP ACT, 109 IPC, 353 IPC, 186 IPC, 34 IPC, 376 IPC, 6 ITP ACT, 3 ITP ACT
|
31/08/2013
30/10/2023
|
| 2082 |
66/2011
NA
|
MS. KAVERI BAWEJA- ASJ
|
SIMRAN
NA
|
KOTHA NO. 64, TOP FLOOR, G.B. ROAD, AJMERI GATE, DELHI
CENTRAL
Delhi
|
Other
NA
|
KAMLA MARKET
CENTRAL
Delhi
|
6 ITP ACT, 3 ITP ACT, 366A IPC, 5 ITP ACT, 4 ITP ACT, 109 IPC, 353 IPC, 186 IPC, 34 IPC, 376 IPC
|
31/08/2013
30/10/2023
|
| 2083 |
66/2011
NA
|
MS. KAVERI BAWEJA- ASJ
|
RAJA
NA
|
KOTHA NO. 64, TOP FLOOR, G.B. ROAD, AJMERI GATE, DELHI
CENTRAL
Delhi
|
Other
NA
|
KAMLA MARKET
CENTRAL
Delhi
|
6 ITP ACT, 3 ITP ACT, 366A IPC, 5 ITP ACT, 4 ITP ACT, 109 IPC, 353 IPC, 186 IPC, 34 IPC, 376 IPC
|
31/08/2013
30/10/2023
|
| 2084 |
66/2011
NA
|
MS. KAVERI BAWEJA- ASJ
|
BALRAM
KHETRAJ
|
KOTHA NO. 64, KOTHA NO. 40, TOP GLOOR, G.B. ROAD, AJMERI GATE, DELHI
CENTRAL
Delhi
|
Other
NA
|
KAMLA MARKET
CENTRAL
Delhi
|
6 ITP ACT, 3 ITP ACT, 366A IPC, 5 ITP ACT, 4 ITP ACT, 109 IPC, 353 IPC, 186 IPC, 34 IPC, 376 IPC
|
31/08/2013
19/01/2024
|
| 2085 |
94/2012
NA
|
MS. KAVERI BAWEJA- ASJ
|
VERSHA
SUBHNARAIN
|
KOTHA NO. 71, 3RD FLOOR, RIGHT SIDE, G.B. ROAD, DELHI
CENTRAL
Delhi
|
Other
NA
|
KAMLA MARKET
CENTRAL
Delhi
|
34 IPC, 376 IPC
|
21/08/2013
19/01/2024
|
| 2086 |
62/2011
NA
|
MS. KAVERI BAWEJA- ASJ
|
SIMRAN
NA
|
KOTHA NO. 56, 2ND FLOOR, LEFT SIDE, G.B. ROAD, DELHI
CENTRAL
Delhi
|
Other
NA
|
KAMLA MARKET
CENTRAL
Delhi
|
6 ITP ACT, 3 ITP ACT, 5 ITP ACT, 4 ITP ACT, 109 IPC, 365 IPC, 34 IPC, 376 IPC
|
12/08/2013
30/10/2023
|
| 2087 |
62/2011
NA
|
MS. KAVERI BAWEJA- ASJ
|
LATA
NA
|
KOTHA NO. 56, 2ND FLOOR, LEFT SIDE, G.B. ROAD, DELHI
CENTRAL
Delhi
|
Other
NA
|
KAMLA MARKET
CENTRAL
Delhi
|
6 ITP ACT, 3 ITP ACT, 5 ITP ACT, 4 ITP ACT, 109 IPC, 365 IPC, 34 IPC, 376 IPC
|
12/08/2013
30/10/2023
|
| 2088 |
108/2011
NA
|
SH. NARINDER KUMAR- ASJ
|
GULAM MUSTAFA URF MUSTU
MD. ASLAM
|
A-347, KATHPUTLI COLONY, DELHI
Delhi
|
Other
NA
|
RANJIT NAGAR
CENTRAL
Delhi
|
85 NDPS ACT, 61 NDPS ACT, 21 NDPS ACT
|
31/01/2013
24/07/2025
|
| 2089 |
363/2006
NA
|
MS. KAVERI BAWEJA- ASJ
|
MOHD. SHARIF
MOHD. SHARIF
|
VILLAGE JHUMMAN KHAN KI JHOPRI, MUSTAFA QUARTER, BABA MARKET
AGRA
Uttar Pradesh
|
Other
NA
|
NEW DELHI RLY. STN.
RAILWAYS
Delhi
|
308 IPC, 34 IPC
|
03/04/2012
21/11/2025
|
| 2090 |
86/2009
NA
|
MS. SANTOSH SNEHI MANN- ASJ
|
VINOD KUMAR
BADRI NATH
|
VPO. MOHLI, DISTRICT SANT KABIR NAGAR BASTI, UTTER PRADESH
SANT KABEER NAGAR
Uttar Pradesh
|
Other
NA
|
NEW DELHI RLY. STN.
RAILWAYS
Delhi
|
85 NDPS ACT, 61 NDPS ACT
|
06/09/2011
21/11/2025
|
| 2091 |
CT 2661/2017
DLST010076182017
|
SH SANJEEV KUMAR SINGH
|
MAHIPAL
N/A
|
KH. 774/20, G/F, DERA MANDI VILLAGE, NEW DELHI-110030
SOUTH
Delhi
|
Other
N/A
|
SAKET
SOUTH
Delhi
|
135 Electricity Act
|
30/09/2019
18/08/2023
|
| 2092 |
CT 1372/2017
DLST010040752017
|
SH SANJEEV KUMAR SINGH
|
KHERUL
N/A
|
PREMISES NEAR PREMISES NO C-114 OKHLA VIHAR JAMIA NAGAR NEW DELHI
SOUTH-EAST
Delhi
|
Other
N/A
|
JAMIA NAGAR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
30/09/2019
21/08/2023
|
| 2093 |
CT 642668/2016
DLST010019212015
|
SH SANJEEV KUMAR SINGH
|
HAMIDA BIBI
N/A
|
JHUGGI, NEAR JHUGGI NO. C-24-A, G/F, OKHLA VIHAR, JAMIA NAGAR, N.D.-25
SOUTH-EAST
Delhi
|
Other
N/A
|
JAMIA NAGAR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
30/09/2019
21/08/2023
|
| 2094 |
CT 28/2017
DLST010017352017
|
SH SANJEEV KUMAR SINGH
|
RADHEY SHYAM
N/A
|
TYRE PUNCTURE SHOP NEAR BY POLICE BOTH JJ COLONY KHANPUR AMBEDKAR NAGAR
SOUTH
Delhi
|
Other
N/A
|
AMBEDKAR NAGAR
SOUTH
Delhi
|
135 Electricity Act
|
30/09/2019
22/08/2023
|
| 2095 |
237/2007
NA
|
SH. R.K. GAUBA- ASJ
|
IQBAL SINGH URF PALLA
GURNAM SINGH
|
VILLAGE BASKHERI, TEHSIL BILASPUR, RAMPUR, UTTER PRADESH
RAMPUR
Uttar Pradesh
|
Other
NA
|
PATEL NAGAR
CENTRAL
Delhi
|
341 IPC, 307 IPC, 34 IPC
|
01/11/2010
14/10/2023
|
| 2096 |
CT 587/2018
DLST010045842018
|
SH SANJEEV KUMAR SINGH
|
NISHA
N/A
|
C-211 SEWA NAGAR NEW DELHI
SOUTH
Delhi
|
Other
N/A
|
K.M. PUR
SOUTH
Delhi
|
135 Electricity Act
|
30/09/2019
18/08/2023
|
| 2097 |
237/2007
NA
|
SH. R.K. GAUBA- ASJ
|
BHUPINDER SINGH URF LOVELY
TRILOK SINGH
|
T-2290/A-A, GALI NO. 4, BALJEET NAGAR, DELHI
Delhi
|
Other
NA
|
PATEL NAGAR
CENTRAL
Delhi
|
341 IPC, 307 IPC, 34 IPC
|
01/11/2010
14/10/2023
|
| 2098 |
CT 217/2018
DLST010017142018
|
SH SANJEEV KUMAR SINGH
|
JYOTI
N/A
|
PREMISES LEFT SIDE OF L-1/2320, GALI NO. - 15, SANGAM VIHAR, NEW DELHI - 110062
SOUTH
Delhi
|
Other
N/A
|
SANGAM VIHAR
SOUTH
Delhi
|
135 Electricity Act
|
30/09/2019
18/08/2023
|
| 2099 |
CT 1200/2017
DLST010024452017
|
SH SANJEEV KUMAR SINGH
|
MUSARAF
N/A
|
PREMISES NEAR OF 146, G/F, NOOR NAGAR PAHARI, JAMIA NAGAR, N.D.-25
SOUTH-EAST
Delhi
|
Other
N/A
|
JAMIA NAGAR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
30/09/2019
21/08/2023
|
| 2100 |
CT 642397/2016
DLST010014002015
|
SH SANJEEV KUMAR SINGH
|
KISMIRI
N/A
|
JHUGGI BACK SIDE OF JHUGGI NO. C-17/A, GROUND FLOOR, OKHLA VIHAR, JAMIA NAGAR, NEAR HALAL DAIRY NEEDS, NEW DELHI-110025
SOUTH-EAST
Delhi
|
Other
N/A
|
JAMIA NAGAR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
30/09/2019
21/08/2023
|
| 2101 |
CT 642397/2016
DLST010014002015
|
SH SANJEEV KUMAR SINGH
|
RAFIQUE
N/A
|
JHUGGI BACK SIDE OF JHUGGI NO. C-17/A, GROUND FLOOR, OKHLA VIHAR, JAMIA NAGAR, NEAR HALAL DAIRY NEEDS, NEW DELHI-110025
SHAHDARA
Delhi
|
Other
N/A
|
JAMIA NAGAR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
30/09/2019
21/08/2023
|
| 2102 |
CT 758/2018
DLST010066932018
|
SH SANJEEV KUMAR SINGH
|
AKRAM
N/A
|
SHOP NO. - 85, OKHLA MANDI, NEW DELHI - 110020
SOUTH-EAST
Delhi
|
Other
N/A
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
26/09/2019
19/08/2023
|
| 2103 |
CT 642365/2016
DLST010013572015
|
SH SANJEEV KUMAR SINGH
|
SACHIN SINGH
N/A
|
D-286-14-15, J.J. CAMP, OKHLA PHASE-II, N.D.
SOUTH-EAST
Delhi
|
Other
N/A
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
25/09/2019
19/08/2023
|
| 2104 |
164/2007
NA
|
SH. R.K. GAUBA- ASJ
|
SALEEM KHAN
MOHD. TAHIR
|
MOHALLA KANUNGO, VILLAGE BACHRAO, J.P. NAGAR, UTTER PRADESH
Uttar Pradesh
|
Other
NA
|
NABI KARIM
CENTRAL
Delhi
|
308 IPC, 34 IPC
|
10/09/2010
25/07/2025
|
| 2105 |
CT 642365/2016
DLST010013572015
|
SH SANJEEV KUMAR SINGH
|
SUSMA
N/A
|
D-286-14-15, J.J. CAMP, OKHLA PHASE-II, N.D.
SOUTH-EAST
Delhi
|
Other
N/A
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
25/09/2019
19/08/2023
|
| 2106 |
164/2007
NA
|
SH. R.K. GAUBA- ASJ
|
RIZWAN
SAKIL AHMED
|
MOHALLA KANUNGO, VILLAGE BACHRAO, J.P. NAGAR, UTTER PRADESH
Uttar Pradesh
|
Other
NA
|
NABI KARIM
CENTRAL
Delhi
|
308 IPC, 34 IPC
|
10/09/2010
25/07/2025
|
| 2107 |
CT 766/2017
DLST010065752016
|
sh sanjeev kumar singh
|
MEENA
N/A
|
HOUSE NEAR BY E-28, JJR CAMP, OKHLA PH-2, N.D.-20
SOUTH-EAST
Delhi
|
Other
N/A
|
KALKAJI
SOUTH-EAST
Delhi
|
135 Electricity Act
|
24/09/2019
01/09/2023
|
| 2108 |
CT 585/2017
DLST010071622016
|
SH SANJEEV KUMAR SINGH
|
SAMEENA
N/A
|
JHUGGI NO. 96/97 BEHIND MCD SCHOOL SARAL KALE KHAN ND
SOUTH-EAST
Delhi
|
Other
N/A
|
HAZARAT NIZAMUDDIN
SOUTH-EAST
Delhi
|
135 Electricity Act
|
24/09/2019
22/08/2023
|
| 2109 |
CT 995/2017
DLST010058772016
|
SH SANJEEV KUMAR SINGH
|
ADIL
N/A
|
BARSATI F/F BAWLI GATE, BASTI, HAZRAT NIZAMUDDIN, N.D.-13
SOUTH-EAST
Delhi
|
Other
N/A
|
HAZARAT NIZAMUDDIN
SOUTH-EAST
Delhi
|
135 Electricity Act
|
24/09/2019
22/08/2023
|
| 2110 |
CT 2014/2016
DLST010058072017
|
SH SANJEEV KUMAR SINGH
|
SANJAY
N/A
|
PREMISES OPPOSITE T-HUTS, GANDHI CAMP, NEAR OKHLA MANDI, NEW DELHI
SOUTH-EAST
Delhi
|
Other
N/A
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
20/09/2019
19/08/2023
|
| 2111 |
CT 2135/2016
DLST010060712017
|
SH SANJEEV KUMAR SINGH
|
JANNO DEVI
N/A
|
H.NO. 2329, GAUTAM PURI PHASE-I, NEAR POLE NO. X 854, BADARPUR, NEW DELHI
SOUTH-EAST
Delhi
|
Other
N/A
|
BADARPUR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
17/09/2019
18/08/2023
|
| 2112 |
CT 2135/2016
DLST010060712017
|
SH SANJEEV KUMAR SINGH
|
SONU
N/A
|
H.NO. 2329, GAUTAM PURI PHASE-I, NEAR POLE NO. X 854, BADARPUR, NEW DELHI
SOUTH-EAST
Delhi
|
Other
N/A
|
BADARPUR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
17/09/2019
18/08/2023
|
| 2113 |
CT 2537/2016
DLST010069772017
|
SH SANJEEV KUMAR SINGH
|
JYOTI
N/A
|
JHUGGI OPPSOTE TO SHAMSHI STATIONARY CORNER (NEAR POLE NO. AU-90), 46 B, SHOP NO. 1, MAIN ROAD, NOOR NAGAR, JAMIA NAGAR, NEW DELHI
SOUTH-EAST
Delhi
|
Other
N/A
|
JAMIA NAGAR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
12/09/2019
21/08/2023
|
| 2114 |
CT 2537/2016
DLST010069772017
|
SH SANJEEV KUMAR SINGH
|
HASEENA
N/A
|
JHUGGI OPPSOTE TO SHAMSHI STATIONARY CORNER (NEAR POLE NO. AU-90), 46 B, SHOP NO. 1, MAIN ROAD, NOOR NAGAR, JAMIA NAGAR, NEW DELHI
SOUTH-EAST
Delhi
|
Other
N/A
|
JAMIA NAGAR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
12/09/2019
21/08/2023
|
| 2115 |
CT 1341/2017
DLST010038242017
|
SH SANJEEV KUMAR SINGH
|
NAINI BAI
N/A
|
PREMISES OPPOSITE H.NO. 19/1 PREER BABA COLONY GALI NO. 1 JAITPUR BADARPUR NEW DELHI
SOUTH-EAST
Delhi
|
Other
N/A
|
JAIT PUR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
11/09/2019
21/08/2023
|
| 2116 |
CT 1161/2017
DLST010045522016
|
SH SANJEEV KUMAR SINGH
|
PRAVEEN
N/A
|
TUBEWELL AT RHS OF IGL CNG PUMP, SARAI KALAI KHAN, N.D.-14
SOUTH-EAST
Delhi
|
Other
N/A
|
HAZARAT NIZAMUDDIN
SOUTH-EAST
Delhi
|
135 Electricity Act
|
07/09/2019
22/08/2023
|
| 2117 |
CT 1121/2017
DLST010052602016
|
SH SANJEEV KUMAR SINGH
|
SONU
N/A
|
SHOP OPP. OF B-71, OKHLA INDST PH-1, NEAR REKHA SINGH PARK, N.D.-19
SOUTH-EAST
Delhi
|
Other
N/A
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
06/09/2019
19/08/2023
|
| 2118 |
CT 1121/2017
DLST010052602016
|
SH SANJEEV KUMAR SINGH
|
AHMAD
N/A
|
SHOP OPP. OF B-71, OKHLA INDST PH-1, NEAR REKHA SINGH PARK, N.D.-19
SOUTH-EAST
Delhi
|
Other
N/A
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
06/09/2019
19/08/2023
|
| 2119 |
CTT 642437/2016
DLST010014812015
|
SH SANJEEV KUMAR SINGH
|
ANIL
N/A
|
J-21-22, PARYAVARAN COMPLEX, TOP FLOOR, IN FRONT OF BSES POLE NO. SKT SS 120 & 123, IGNOU ROAD, N.D.
SOUTH
Delhi
|
Other
N/A
|
SAKET
SOUTH
Delhi
|
135 Electricity Act
|
05/09/2019
18/08/2023
|
| 2120 |
CT 642437/2016
DLST010014812015
|
SH SANJEEV KUMAR SINGH
|
JEEVAN
N/A
|
J-21-22, PARYAVARAN COMPLEX, TOP FLOOR, IN FRONT OF BSES POLE NO. SKT SS 120 & 123, IGNOU ROAD, N.D.
SOUTH
Delhi
|
Other
N/A
|
SAKET
SOUTH
Delhi
|
135 Electricity Act
|
05/09/2019
18/08/2023
|
| 2121 |
503/2006
NA
|
SH. O.P. GUPTA- ASJ
|
RAJA
SH. KADIRVAL
|
VILLAGE MADURAI-37, VANIAN LANE, PS. B FOUR, CHENNAI ALSO AT VEGABOND MINTO ROAD, NEW DELHI
MADURAI
Tamil Nadu
|
Other
NA
|
PAHAR GANJ
CENTRAL
Delhi
|
34 IPC, 308 IPC
|
31/08/2010
25/07/2025
|
| 2122 |
CT 642437/2016
DLST010014812015
|
SH SANJEEV KUMAR SINGH
|
NARESH
N/A
|
J-21-22, PARYAVARAN COMPLEX, TOP FLOOR, IN FRONT OF BSES POLE NO. SKT SS 120 & 123, IGNOU ROAD, N.D.
SOUTH
Delhi
|
Other
N/A
|
SAKET
SOUTH
Delhi
|
135 Electricity Act
|
05/09/2019
18/08/2023
|
| 2123 |
CT 642437/2016
DLST010014512015
|
SH SANJEEV KUMAR SINGH
|
AZAD
N/A
|
J-21-22, PARYAVARAN COMPLEX, TOP FLOOR, IN FRONT OF BSES POLE NO. SKT SS 120 & 123, IGNOU ROAD, N.D.
SOUTH
Delhi
|
Other
N/A
|
SAKET
SOUTH
Delhi
|
135 Electricity Act
|
05/09/2019
18/08/2023
|
| 2124 |
CT 1117/2017
DLST010052562016
|
SH SANJEEV KUMAR SINGH
|
SHAMSAD
N/A
|
TEA STALL NEAR BADI MASJID GATE, OPP. A-II 327, MADANGIR, NEAR JAMA MASJID, N.D.-62
SOUTH
Delhi
|
Other
N/A
|
AMBEDKAR NAGAR
SOUTH
Delhi
|
135 Electricity Act
|
05/09/2019
22/08/2023
|
| 2125 |
141/2010
DLCT02-002193-2012
|
MEENA CHAUHAN
|
GAGAN GOYAL
KUSHI RAM GOYAL
|
H.N.191, G.N.4, D BLOCK RATIA MARG SANGAM VIHAR DELHI
NORTH
Delhi
|
Other
N/A
|
KOTWALI
NORTH
Delhi
|
408 IPC, 34 IPC, 411 IPC
|
11/08/2023
18/08/2023
|
| 2126 |
1092/2021
DLCT02-001752-2022
|
MEENA CHAUHAN
|
MOHD TOFIQ
KHURSHID
|
H.N.213 MOHD MASJID WALI GALI SHAHID NAGAR, GHAZIABAD
CENTRAL
Uttar Pradesh
|
Other
N/A
|
KOTWALI
NORTH
Delhi
|
379/411 IPC
|
14/08/2023
18/08/2023
|
| 2127 |
318/2018
DLWT010044242018
|
Sh. Sunil Kumar Sharma
|
SUDEEP KUMAR
Lt. Sh. Dharampal
|
E-268, Sector-18, Rohini, Delhi
NORTH WEST
Delhi
|
Other
0000
|
RAJOURI GARDEN
WEST
Delhi
|
302 IPC, 120B IPC, 147 IPC, 149 IPC
|
28/09/2023
|
| 2128 |
CT 2703/16
DLST01-008224-2017
|
sh sanjeev kumar singh
|
RAJAT SHARAM
N/A
|
PROP. NO. D-20/452, KHASRA NO. 60, F/F, B/S, CHHATARPUR PAHARI, NEW DELHI-11068
SOUTH
Delhi
|
Other
N/A
|
MEHRAULI
SOUTH
Delhi
|
135 Electricity Act
|
03/09/2019
21/09/2023
|
| 2129 |
CT 2703/16
DLST01-008224-2017
|
SH SANJEEV KUMAR SINGH
|
INDRA SHARMA
N/A
|
PROP. NO. D-20/452, KHASRA NO. 60, F/F, B/S, CHHATARPUR PAHARI, NEW DELHI-11068
SOUTH
Delhi
|
Other
n/a
|
MEHRAULI
SOUTH
Delhi
|
135 Electricity Act
|
03/09/2019
21/09/2023
|
| 2130 |
CT 1345/17
DLST01-003820-2017
|
SH SANJEEV KUMAR SINGH
|
RUDIA
N/A
|
JHUGGI IN BEHIND NO 102 NOOR NAGAR PAHARI JAMIA NAGAR NEW DELHI
SOUTH-EAST
Delhi
|
Other
N/A
|
JAMIA NAGAR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
31/08/2019
21/08/2023
|
| 2131 |
CT 1435/2017
DLST01-004313-2017
|
SH SANJEEV KUMAR SINGH
|
SOKAT
N/A
|
PREMISES NO. 105, OKHLA VIHAR, JAMIA NAGAR, NEW DELHI
SOUTH-EAST
Delhi
|
Other
N/A
|
JAMIA NAGAR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
31/08/2019
21/08/2023
|
| 2132 |
CT 619/2017
DLST01-006996-2016
|
SH SANJEEV KUMAR SINGH
|
SARLA
N/A
|
PREMISES L.H.S. OF 27 G/F, GALI NO. 16, CHURIYA MOHALLA VILL. T. BAD, N.D.-19
SOUTH-EAST
Delhi
|
Other
N/A
|
GOVIND PURI
SOUTH-EAST
Delhi
|
135 Electricity Act
|
31/08/2019
22/08/2023
|
| 2133 |
51/2023
Misc
|
Ms Snigdha Sarvaria
|
Rashid alias Cablewala
Rahimuddin
|
C-171, Gali No-7, Chauhan Bangarr, Delhi
NEW DELHI
Delhi
|
Other
xyz
|
SPECIAL CELL (SB)
SPECIAL CELL(SB)
Delhi
|
353 IPC, 307 IPC, 186 IPC
|
08/08/2023
26/04/2024
|
| 2134 |
CT 619/2017
DLST01-006996-2016
|
SH SANJEEV KUMAR SINGH
|
VISHNU
N/A
|
PREMISES L.H.S. OF 27 G/F, GALI NO. 16, CHURIYA MOHALLA VILL. T. BAD, N.D.-19
SOUTH-EAST
Delhi
|
Other
N/A
|
GOVIND PURI
SOUTH-EAST
Delhi
|
135 Electricity Act
|
31/08/2019
22/08/2023
|
| 2135 |
CT 1118/17
DLST01-005257-2016
|
SH SANJEEV KUMAR SINGH
|
BINDAS FAST FOOD
N/A
|
A-4,5, RAJU PARK, DEVLI ROAD, KHANPUR, N.D.-62
SOUTH
Delhi
|
Other
N/A
|
SANGAM VIHAR
SOUTH
Delhi
|
135 Electricity Act
|
31/08/2019
22/08/2023
|
| 2136 |
66/2021
Misc
|
Ms Snigdha Sarvaria
|
Manju Aggarwal
Mayoor Kumar
|
H.No T-28/9, DLF Phase-3, Gurgaon, Haryana
GURUGRAM
Haryana
|
Other
xyz
|
ECONOMIC OFFENCES WING
EOW
Delhi
|
406 IPC
|
02/08/2023
06/11/2024
|
| 2137 |
CC NO 6826/2016
DLWT02-004073-2015
|
BHAVAYA KARHAIL
|
AMAR NATH BHASKAR
NA
|
H NO 212 AND 213 POCKET 05 SEC 25 ROHINI NEW DELHI 110085
NORTH WEST
Delhi
|
Other
NA
|
MAYA PURI
WEST
Delhi
|
138 NI-Act
|
01/08/2023
22/08/2023
|
| 2138 |
CC NO 8254/2019
DLWT02-017358-2019
|
BHAVAYA KARHAIL
|
GAUTAM KUMAR
NA
|
477 OT ROAD COTTENPET CROSS BANGLORE KARNATAKA 331503 ALSO AT 388 TERAPANTH BHAWAN NEAR POST OFFICE CHARWAS CHURU RAJASTHAN 331503
BANGALORE
Karnataka
|
Other
NA
|
HARI NAGAR
WEST
Delhi
|
138 NI-Act
|
02/08/2023
16/08/2023
|
| 2139 |
CC NO 12033/2018
DLWT02-012208-2018
|
BHAVAYA KARHAIL
|
ROHIT BHATNAGAR
MAHESH KUMAR
|
H NO 427 GALI NO 8 CHANDER LOK SHAHADARA DELHI ALSO AT H NO 7604/B GALI NO 13 AMAR MOHALLA OLD SILAMPUR GANDHI NAGAR EAST DELHI 110031
NORTH EAST
Delhi
|
Other
NA
|
PASCHIM VIHAR WEST
OUTER DISTRICT
Delhi
|
138 NI-Act
|
26/07/2023
28/10/2025
|
| 2140 |
CC NO 6734/2017
DLWT02-013989-2017
|
BHAVAYA KARHAIL
|
RITU MISHRA
NA
|
OMEGA IT SOLUTION
1362 SEC 01 LDA COLONY KANPUR ROAD LUCKNOW 226012 UP
LUCKNOW
Uttar Pradesh
|
Other
NA
|
PATEL NAGAR
CENTRAL
Delhi
|
138 NI-Act
|
24/07/2023
24/08/2023
|
| 2141 |
CC NO 8431/2019
DLWT02-017643-2019
|
BHAVAYA KARHAIL
|
PARMINDER SINGH BAWA
LAKHWINDER SINGH BHALLA
|
PROP OF INDUS TRADING COMPANY A-279 NEW FRIENDS COLONY NEW DELHI 110065
ALSO AT 91 ASPEN GREENS NIRVANA COUNTRY SOUTH CITY 02 GURGAON HARYANA 122018
ALSO AT C-202 IVY SUSHANT LOK PHASE-1 GURUGRAM HARYANA
GURUGRAM
Haryana
|
Other
NA
|
PASCHIM VIHAR WEST
OUTER DISTRICT
Delhi
|
138 NI-Act
|
26/07/2023
28/10/2025
|
| 2142 |
CC NO 3983/2017
DLWT02-008454-2017
|
BHAVAYA KARHAIL
|
RAJNEES
SURESH KUMAR
|
PROP OF M/S UMANG CXOMPUTERS MAIN PUSTA KALI GHATA SOMBAZAR ROAD KARAWAL NAGAR DELHI 110094
NORTH EAST
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
138 NI-Act
|
25/07/2023
28/09/2023
|
| 2143 |
CT 59/2017
DLST010015032017
|
SH SANJEEV KUMAR SINGH
|
RAJU
N/A
|
H.NO. 97 TAIMUR NAGAR EXT.
SOUTH-EAST
Delhi
|
Other
O
|
NEW FRIENDS COLONY
SOUTH-EAST
Delhi
|
135 Electricity Act
|
30/08/2019
04/09/2023
|
| 2144 |
CT 848/2018
DLST010079862018
|
SH SANJEEV KUMAR SINGH
|
ISRAR MALIK
N/A
|
H.NO. U-2, G/F BEGUMPUR NEW DELHI-110017
SOUTH
Delhi
|
Other
N/A
|
MALVIYA NAGAR
SOUTH
Delhi
|
135 Electricity Act
|
30/08/2019
17/08/2023
|
| 2145 |
CT 77/2017
DLST010013472017
|
SH SANJEEV KUMAR SINGH
|
BILLU
N/A
|
PLOT NO. 3 BISTRI COLONY NEAR BUS STAND
SOUTH-EAST
Delhi
|
Other
N/A
|
LAJPAT NAGAR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
30/08/2019
04/09/2023
|
| 2146 |
CT 77/2017
DLST010013472017
|
SH SANJEEV KUMAR SINGH
|
NANDU
N/A
|
PLOT NO. 3 BISTRI COLONY NEAR BUS STAND
SOUTH-EAST
Delhi
|
Other
N/A
|
LAJPAT NAGAR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
30/08/2019
04/09/2023
|
| 2147 |
CT 643014/2016
DLST010027382015
|
SH SANJEEV KUMAR SINGH
|
MOHD. HANEEF
N/A
|
GOLE MARKET, SHOP NO. 7, JOGA BAI, JAMIA NAGAR, OKHLA, N.D.-25
SOUTH-EAST
Delhi
|
Other
N/A
|
JAMIA NAGAR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
30/08/2019
14/08/2023
|
| 2148 |
CT 642577/2016
DLST010017242015
|
SH SANJEEV KUMAR SINGH
|
NASHIR
N/A
|
H.NO. D-98, F/F, ABUL FAZAL, PART-III, SHAHEEN BAGH, N.D.-25 (POLE NO. SVR/F305)
SOUTH-EAST
Delhi
|
Other
N/A
|
JAMIA NAGAR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
30/08/2019
14/08/2023
|
| 2149 |
CT 642577/2016
DLST010017242015
|
SH SANJEEV KUMAR SINGH
|
FURKAN
N/A
|
H.NO. D-98, F/F, ABUL FAZAL, PART-III, SHAHEEN BAGH, N.D.-25 (POLE NO. SVR/F305)
SOUTH-EAST
Delhi
|
Other
N/A
|
JAMIA NAGAR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
30/08/2019
14/08/2023
|
| 2150 |
CT 642577/2016
DLST010017242015
|
SH SANJEEV KUMAR SINGH
|
ISHRAT
N/A
|
H.NO. D-98, F/F, ABUL FAZAL, PART-III, SHAHEEN BAGH, N.D.-25 (POLE NO. SVR/F305)
SOUTH-EAST
Delhi
|
Other
N/A
|
JAMIA NAGAR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
30/08/2019
14/08/2023
|
| 2151 |
CT 185/2017
DLST010008712017
|
SH SANJEEV KUMAR SINGH
|
BABITA
N/A
|
H.NO. 1/329 DAKSHINPURI
SOUTH
Delhi
|
Other
N/A
|
AMBEDKAR NAGAR
SOUTH
Delhi
|
135 Electricity Act
|
28/08/2019
22/08/2023
|
| 2152 |
CT 508/2017
DLST010074392016
|
SH SANJEEV KUMAR SINGH
|
SEETA
N/A
|
QTR NO. C-211 SEWA NAGAR ND
SOUTH
Delhi
|
Other
NA/
|
K.M. PUR
SOUTH
Delhi
|
135 Electricity Act
|
28/08/2019
18/08/2023
|
| 2153 |
CT 720/2018
DLST010063462018
|
SH SANJEEV KUMAR SINGH
|
RESHMA
N/A
|
HOUSE NO. 705-A, GROUND FLOOR, WARD NO. - 3, KH. NO. 1151/3, NEAR NIR BABA LIKHI NHATTUKI PHALBAN, MEHRAULI, NEW DELHI - 110030
SOUTH
Delhi
|
Other
N/A
|
MEHRAULI
SOUTH
Delhi
|
135 Electricity Act
|
27/08/2019
14/08/2023
|
| 2154 |
CT 641641/2016
DLST010000582015
|
SH SANJEEV KUMAR SINGH
|
NASREEN
N/A
|
H.NO. M-78/8, F/F, RIGHT SIDE, BATLA HOUSE, JAMIA NAGAR, NEAR BSES POLE NO. SVR AV 50, N.D.-25
SOUTH-EAST
Delhi
|
Other
N/A
|
JAMIA NAGAR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
27/08/2019
14/08/2023
|
| 2155 |
CT 1065/2017
DLST010054492016
|
SH SANJEEV KUMAR SINGH
|
RAHIMA BEGAM
N/A
|
D-1/386, VISHWAKARMA COLONY, GALI NO. 6, JAIT PUR EXTENSION PART-II, BADARPUR, NEAR KALINDI KUNJ ROAD, N.D.-44
SOUTH-EAST
Delhi
|
Other
N/A
|
BADARPUR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
26/08/2019
18/08/2023
|
| 2156 |
CT 1065
DLST010054492016
|
SH SANJEEV KUMAR SINGH
|
MOHD. ZALEEL
N/A
|
D-1/386, VISHWAKARMA COLONY, GALI NO. 6, JAIT PUR EXTENSION PART-II, BADARPUR, NEAR KALINDI KUNJ ROAD, N.D.-44
SOUTH-EAST
Delhi
|
Other
N/A
|
BADARPUR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
26/08/2019
18/08/2023
|
| 2157 |
CT 1065/2017
DLST010054492016
|
SH SANJEEV KUMAR SINGH
|
ZAMIL
N/A
|
D-1/386, VISHWAKARMA COLONY, GALI NO. 6, JAIT PUR EXTENSION PART-II, BADARPUR, NEAR KALINDI KUNJ ROAD, N.D.-44
SOUTH-EAST
Delhi
|
Other
N/A
|
BADARPUR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
26/08/2019
18/08/2023
|
| 2158 |
CT 642829/2016
DLST010022942015
|
SH SANJEEV KUMAR SINGH
|
SHAHID
N/A
|
PREMISES OPPOSITE OF H.NO. S-53/268, G/F, GANDHI CAMP, SRI NIWASPURI, NEAR RAILWAY LINE, (NEAR BSES POLE NO. NHPW294) N.D.-65
SOUTH-EAST
Delhi
|
Other
N/A
|
HAZARAT NIZAMUDDIN
SOUTH-EAST
Delhi
|
135 Electricity Act
|
23/08/2019
22/08/2023
|
| 2159 |
CT 642829/2016
DLST010022942015
|
SH SANJEEV KUMAR SINGH
|
HAZI SAID
N/A
|
PREMISES OPPOSITE OF H.NO. S-53/268, G/F, GANDHI CAMP, SRI NIWASPURI, NEAR RAILWAY LINE, (NEAR BSES POLE NO. NHPW294) N.D.-65
SOUTH-EAST
Delhi
|
Other
N/A
|
HAZARAT NIZAMUDDIN
SOUTH-EAST
Delhi
|
135 Electricity Act
|
23/08/2019
22/08/2023
|
| 2160 |
CT 642144/2016
DLST010010102015
|
SH SANJEEV KUMAR SINGH
|
AJAY
N/A
|
SHOP ADJACENT TO SHOP NO. 24, KASHMIRI MKT. BEHIND LAL HOSPITAL LAJPAT NAGAR, N.D.-24 (POLE NO. NZD C 713) (CYCLE PUNCTURE SHOP)
SOUTH-EAST
Delhi
|
Other
N/A
|
LAJPAT NAGAR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
23/08/2019
04/09/2023
|
| 2161 |
CT 642144/2016
DLST010010102015
|
SH SANJEEV KUMAR SINGH
|
IQBAL
N/A
|
SHOP ADJACENT TO SHOP NO. 24, KASHMIRI MKT. BEHIND LAL HOSPITAL LAJPAT NAGAR, N.D.-24 (POLE NO. NZD C 713) (CYCLE PUNCTURE SHOP)
SOUTH-EAST
Delhi
|
Other
N/A
|
LAJPAT NAGAR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
23/08/2019
04/09/2023
|
| 2162 |
CT 2354/2016
DLST010066482017
|
SH SANJEEV KUMAR SINGH
|
REHAN
N/A
|
TEA STALL, OPPOSITE SHOP NO. 24 AND 145, OKHLA SABJI MANDI, NEW DELHI
SOUTH-EAST
Delhi
|
Other
N/A
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
23/08/2019
19/08/2023
|
| 2163 |
435/17
DLWT020104952019
|
SH. AAKASH SHARMA
|
SURAJ
MATADEEN
|
HN 2/18 PH-2, BUDH VIHAR DELHI
NEW DELHI
Delhi
|
Other
NONE
|
PASCHIM VIHAR WEST
OUTER DISTRICT
Delhi
|
392 IPC
|
09/08/2023
13/11/2025
|
| 2164 |
CT CASES 293/22
DLCT01-003817-2022
|
SH VINAY SINGHAL
|
GEETA
W/O RAHUL
|
W-54A/125, T- HUTS, DOUBLE STOREY, VISHAL ENCLAVE, TAGORE GARDEN, NEW DELHI-110027
WEST
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
135 Electricity Act
|
06/05/2023
28/09/2023
|
| 2165 |
233/2019
DLCT010042482020
|
SH. DHEERAJ MOR
|
NEELU SHIEKH ALIAS NEERU SHEIKH
RUHIB KHAN
|
R/o JHUGGI BEGALI BASTI SHAHBAD DOLATPUR, NEAR SEC-20, ROHINI, DELHI
NORTH
Delhi
|
Other
00
|
DARYA GANJ
CENTRAL
Delhi
|
397 IPC, 34 IPC, 392 IPC
|
10/08/2023
18/09/2023
|
| 2166 |
19/2020
DLCT010042462020
|
SH. DHEERAJ MOR
|
NEELU SHEIKH
RUHIB KHAN
|
R/o JHUGGI BEGALI BASTI, SHAHBAD DOLATPUR, NEAR SEC-20, ROHINI, DELHI
NORTH
Delhi
|
Other
0
|
DARYA GANJ
CENTRAL
Delhi
|
397 IPC, 34 IPC, 392 IPC
|
10/08/2023
18/09/2023
|
| 2167 |
CT CASES 1190/21
DLCT01-017082-2021
|
SH VINAY SINGHAL
|
SANJNA
MAHAVIR
|
C-147, BACKSIDE, DOUBLE STOREY, BUILDING RAGHUBIR NAGAR, DELHI
WEST
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
135 Electricity Act
|
06/05/2023
28/09/2023
|
| 2168 |
CT CASES 1196/21
DLCT01-017475-2021
|
SH VINAY SINGHAL
|
AMIT
LT MAHAVIR
|
C-142, F/F, DOUBLE STOREY, TAGORE GARDEN EXTN, RAGHUBIR NAGAR, NEW DELHI-110027
WEST
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
135 Electricity Act
|
06/05/2023
28/09/2023
|
| 2169 |
795/2002
NA
|
MS. SHAILENDER KAUR- ASJ
|
HARI ARUN
PRABHA SHANKAR
|
A-93, SBM COLONY, KARAMPURA, DELHI
Delhi
|
Other
NA
|
PATEL NAGAR
CENTRAL
Delhi
|
402 IPC, 399 IPC
|
03/07/2010
14/10/2023
|
| 2170 |
CC-8464/2018
DLST02-018815-2018
|
Sh Rakesh Sidhhartha
|
Kakoli Jadala
W/o Sh Ramesh Jadala
|
R/o B-174, Flat No C-2, 3rd Floor, Ashirwad Apartment, Duggal Colony, Khanpur, New Delhi-62
SOUTH
Delhi
|
Other
00
|
NEB SARAI
SOUTH
Delhi
|
138 NI-Act
|
10/08/2023
25/09/2023
|
| 2171 |
348/2017
DLNE02-008397-2016
|
AASHISH GUPTA
|
SAMSHUL
SULEMAN
|
A-BLOCK, GALI NO. 6, 0 PUSTA, SONIA VIHAR, DELHI
NORTH EAST
Delhi
|
Other
OTHER
|
SONIA VIHAR
NORTH EAST
Delhi
|
356 IPC, 379/411 IPC
|
10/08/2023
22/08/2023
|
| 2172 |
210/2019
DLND01-002835-2020
|
SH SUDHIR KUMAR SIROHI
|
SANJEET KUMAR SINGH
INDERJEET KUMAR SINGH
|
H NO 32/32 SAKET NAGAR SUNDERPUR NARIA PS LANKA VARANASI UP
Varanasi (Rural)
Uttar Pradesh
|
Other
---------
|
SPECIAL CELL (SB)
SPECIAL CELL(SB)
Delhi
|
20 NDPS ACT, 21 NDPS ACT
|
03/08/2023
26/04/2024
|
| 2173 |
723/2016
DLNW01-001529-2017
|
SH. VIKRAM
|
GANESH
JAI RAM
|
VILLAGE RAM CHANDER PUR BHAWAN BABU TALA DSISTRICT LAKHI SARAI BIHAR
LAKHI SARAI
Bihar
|
Other
OTHER
|
KESHAV PURAM
NORTH WEST
Delhi
|
302 IPC
|
06/06/2023
16/08/2023
|
| 2174 |
236/2018
DLNW01-013835-2018
|
SH. VIKRAM
|
AFROZ
FAYAZ AHMAD
|
H NO 400 SECOND FLOOR LOHAR WALI RAMPURA DELHI
NORTH
Delhi
|
Other
OTHER
|
KESHAV PURAM
NORTH WEST
Delhi
|
302 IPC, 307 IPC
|
08/08/2023
16/08/2023
|
| 2175 |
CC/510021/2016
DLCT02-000805-2016
|
MS. SAKSHI JAISWAL MM-5 NI ACT
|
RAJENDER KUMAR
SH. RAM KARAN SINGH
|
RAJENDER KUMAR, S/O. SH. RAM KARAN SINGH, AT- 45, GAYAK BARD COLONY, OPP. GAGAN SQRAP MARKET, BATA RAILWAY STATION, NIT FARIDABASD, HARYANA.
ALSO AT- H. NO. 41, JHUGGIYAN GAIKWAD NAGAR, WARD-16, FARIDABAD, N.I.T. DISTT. FARIDABAD.-121001, HARYANA.
7503929227
FARIDABAD
Haryana
|
Other
232815947601
|
DARYA GANJ
CENTRAL
Delhi
|
138 NI-Act
|
09/08/2023
18/09/2023
|
| 2176 |
305/2017
DLET02-005650-2017
|
SH BHANU PRATAP SINGH
|
KAPIL
ASHOK KUMAR
|
B-69 GALI NO. 1 PREM VIHAR KARAWAL NAGAR DELHI
NORTH EAST
Delhi
|
Other
NA
|
GEETA COLONY
EAST
Delhi
|
34 IPC, 379/411 IPC
|
08/08/2023
13/10/2023
|
| 2177 |
CT 1298/2017
DLST010022002017
|
SH SANJEEV KUMAR SINGH
|
HARISH
N/A
|
PREMISE NEAR JHUGGI NO. CN-13A, JANTA COMP MATHURA ROAD, N.D.-14
SOUTH-EAST
Delhi
|
Other
N/A
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
09/08/2019
10/08/2023
|
| 2178 |
CT 1298/2017
DLST010022002017
|
SH SANJEEV KUMAR SINGH
|
VIJAY
N/A
|
PREMISE NEAR JHUGGI NO. CN-13A, JANTA COMP MATHURA ROAD, N.D.-14
SOUTH-EAST
Delhi
|
Other
N/A
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
09/08/2019
10/08/2023
|
| 2179 |
CT 643384/2016
DLST010035482016
|
SH SANJEEV KUMAR SINGH
|
CHAINA DHALI
N/A
|
JHUGGI IN FRONT OF KH.NO. 154, MAVI MOHALLA, BANGALI COLONY, VILLAGE TEHKHAND NEW DELHI-76
SOUTH-EAST
Delhi
|
Other
N/A
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
08/08/2019
10/08/2023
|
| 2180 |
CT 1391/2017
DLST010041892017
|
SH SANJEEV KUMAR SINGH
|
KRISHANA
N/A
|
QTR NO. M-429, SEWA NAGAR, NEW DELHI
SOUTH
Delhi
|
Other
N/A
|
K.M. PUR
SOUTH
Delhi
|
135 Electricity Act
|
26/07/2019
18/08/2023
|
| 2181 |
CT 642111/2016
DLST010007912015
|
SH SANJEEV KUMAR SINGH
|
SHAMSHAD
NA
|
TEA SHOP LEFT SIDE OF H.NO. 323, BLOCK-A, MADANGIR, N.D. (LAND MARK: NEAR SHAKLANI HOTEL)
SOUTH
Delhi
|
Other
N/A
|
AMBEDKAR NAGAR
SOUTH
Delhi
|
135 Electricity Act
|
17/07/2019
11/08/2023
|
| 2182 |
CT 1137/2017
DLST01005156-2016
|
SH SANJEEV KUMAR SINGH
|
RAJU
NA
|
JHUGGI NEAR OF JHUGGI NO. B-145/1, MAJDOOR CAMP, OKHLA PH-I, N.D.-20
SOUTH-EAST
Delhi
|
Other
N/A
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
25/05/2019
10/08/2023
|
| 2183 |
CT 220/2017
DLST010008392017
|
SH SANJEEV KUMA SINGH
|
NABU MIAN
N/A
|
SHOP NO.-16 NVS DAKSHINPURI
SOUTH
Delhi
|
Other
N/A
|
AMBEDKAR NAGAR
SOUTH
Delhi
|
135 Electricity Act
|
27/05/2019
11/08/2023
|
| 2184 |
SC 177/2018
DLST010019092018
|
SH SANJEEV KUMAR SINGH
|
PAPPU KHAN
N/A
|
H. NO. S-32/105, SONIYA GANDHI CAMP, PUL PRAHLAD PUR, NEW DELHI
SOUTH-EAST
Delhi
|
Other
N/A
|
GOVIND PURI
SOUTH-EAST
Delhi
|
135 Electricity Act
|
24/05/2019
11/08/2023
|
| 2185 |
CT 642304/2016
DLST010012752015
|
SH SANJEEV KUMAR SINGH
|
PARVEEN YADAV
N/A
|
DHABA RHS OF POLICE CHECK POST GURJAR CHOWK, AYA NAGAR, NEAR ARJAN GARH METRO STATION, M.G. ROAD. NEW DELHI-110024
SOUTH
Delhi
|
Other
N/A
|
MEHRAULI
SOUTH
Delhi
|
135 Electricity Act
|
24/05/2019
14/08/2023
|
| 2186 |
CT 965/2017
DLST010060302016
|
SH SANJEEV KUMAR SINGH
|
RANI
N/A
|
JHUGGI LEFT SIDE B-115, JJR CAMP OKHLA PHASE-II, N.D.-19
SOUTH-EAST
Delhi
|
Other
N/A
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
24/05/2019
10/08/2023
|
| 2187 |
CT 2088/2016
DLST010060172017
|
SH SANJEEV KUMAR SINGH
|
NISHANT
N/A
|
PREMISES OPP SIDE OF B-71 OKHLA IND. AREA PH-I NEW DELHI-110020
SOUTH-EAST
Delhi
|
Other
N/A
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
23/05/2019
10/08/2023
|
| 2188 |
CT 2088/2016
DLST010060172017
|
SH SANJEEV KUMAR SINGH
|
SIRAJ
N/A
|
PREMISES OPP SIDE OF B-71 OKHLA IND. AREA PH-I NEW DELHI-110020
SOUTH-EAST
Delhi
|
Other
N/A
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
23/05/2019
10/08/2023
|
| 2189 |
CT 1075/2017
DLST01-005421-2016
|
SH SANJEEV KUMAR SINGH
|
ASHUTOSH
N/A
|
JHUGGI IN F/F E-40/80, DSIDC SHEEDS J.J. CAMP, OKHLA PH-II, N.D.-20
SOUTH-EAST
Delhi
|
Other
N/A
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
20/05/2019
10/08/2023
|
| 2190 |
CT 178/2017
DLST01-000864-2017
|
SH SANJEEV KUMAR SINGH
|
KUSUM
N/A
|
IN FRONT OF HNO 26 HARIJAN MOHALLA AYA NAGAR
SOUTH
Delhi
|
Other
N/A
|
FATEHPUR BERI
SOUTH
Delhi
|
135 Electricity Act
|
17/05/2019
16/08/2023
|
| 2191 |
CT
DLST010000372017
|
SH SANJEEV KUMAR SINGH
|
NANDAN
NA
|
PRE OPP SIDE B-10 F-BLOCK JJ CAMP OKHLA ND
SOUTH-EAST
Delhi
|
Other
N/A
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
09/05/2019
10/08/2023
|
| 2192 |
CT 14/2017
DLST010056372016
|
SH SANJEEV KUMAR SINGH
|
ZAHEER KHAN
N/A
|
PREMISES IN FRONT OF S-15/623 G/F J.J CAMP OKHLA
SOUTH-EAST
Delhi
|
Other
N/A
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
30/04/2019
10/08/2023
|
| 2193 |
CT 484/2017
DLST010000392017
|
SH SANJEEV KUMAR SINGH
|
CHAND
N/A
|
H.NO. 150/12 NIZAM NAGAR HAJRAT NIZAMUDDIN ND
SOUTH-EAST
Delhi
|
Other
N/A
|
HAZARAT NIZAMUDDIN
SOUTH-EAST
Delhi
|
135 Electricity Act
|
30/04/2019
11/08/2023
|
| 2194 |
CT 484/2017
DLST01000039-2017
|
SH SANJEEV KUMAR SINGH
|
JAVED
N/A
|
H.NO. 150/12 NIZAM NAGAR HAJRAT NIZAMUDDIN ND
SOUTH-EAST
Delhi
|
Other
N/A
|
HAZARAT NIZAMUDDIN
SOUTH-EAST
Delhi
|
135 Electricity Act
|
30/04/2019
11/08/2023
|
| 2195 |
CT 15/2017
DLST010056382016
|
SH SANJEEV KUMAR SINGH
|
BABLU
N/A
|
JHUGGI NO. 3 OPP C-67/1 OKHLA IND. AREA PH-II
SOUTH-EAST
Delhi
|
Other
N/A
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
30/04/2019
10/08/2023
|
| 2196 |
CT 15/2017
DLST010056382016
|
SH SANJEEV KUMAR SINGH
|
HARI OM
N/A
|
JHUGGI NO. 3 OPP C-67/1 OKHLA IND. AREA PH-II
SOUTH-EAST
Delhi
|
Other
N*A
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
30/04/2019
10/08/2023
|
| 2197 |
CT 680/2017
DLST010068542016
|
SH SANJEEV KUMAR SINGH
|
NAZIR AHMAD
N/A
|
B-179, JASOLA VIHAR, PKT-II, JANTA FLATS, N.D.-25
SOUTH-EAST
Delhi
|
Other
N/A
|
SARITA VIHAR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
27/04/2019
10/08/2023
|
| 2198 |
CT 2119/2016
DLST010060362017
|
SH SANJEEV KUMAR SINGH
|
PAPPU
N/A
|
PREMISES (GARAGE) OPPOSITE SIDE OF POCKET 8A, AGGARWAL SWEETS, RAOD NO. 13 (NEAR CPWD) TUGLAKABAD EXTN., NEW DELHI
SOUTH-EAST
Delhi
|
Other
N*A
|
GOVIND PURI
SOUTH-EAST
Delhi
|
135 Electricity Act
|
26/04/2019
11/08/2023
|
| 2199 |
CT 643433/2016
DLST010041642016
|
SH SANJEEV KUMAR SINGH
|
RAJAN
N/A
|
FRONT OF K FOOF REST. DSIFC OKHLA
SOUTH-EAST
Delhi
|
Other
N/A
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
26/04/2019
10/08/2023
|
| 2200 |
CT 1537/2017
DLST010034552017
|
SH SANJEEV KUMAR SINGJH
|
HASEENA
N/A
|
PREMISS JHUGGI NEAR PREMISS NO.166 OKHLA VIHAR JAMIA NAGAR ND
SOUTH-EAST
Delhi
|
Other
N/A
|
JAMIA NAGAR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
24/04/2019
14/08/2023
|
| 2201 |
CC No. 1374/2017
DLST02-002371-2017
|
Sh. Rakesh SIddhartha
|
Harry Singh
Sh. Gurujant Singh
|
74 D, Block-H, Saket, New Delhi-110017
SOUTH
Delhi
|
Other
00
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
07/08/2023
10/08/2023
|
| 2202 |
CC No. 7172/2017
DLST02-012691-2017
|
Sh. Rakesh Siddhartha
|
Santosh Kumar
Sh. Ramashray Singh
|
R/o D-3, Rajpur Khurd Colony, Rajpur Khurd, IGNOU Hauzkhas, New Delhi - 110068
SOUTH
Delhi
|
Other
00
|
NEB SARAI
SOUTH
Delhi
|
138 NI-Act
|
05/08/2023
25/09/2023
|
| 2203 |
CC NO. 13489/2018
DLST02-028532-2018
|
Sh. Rakesh Siddhartha
|
Kajal and Rekha
NA
|
K-199, Pushpa Bhawan, Dakshinpuri, New Delhi
SOUTH
Delhi
|
Other
00
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
03/08/2023
10/08/2023
|
| 2204 |
105/2013
DLCT02-001952-2013
|
(Apoorv Gupta) Reliever MM/THC/Delhi
|
Ugbaja Austine Ikechukwu
Ugbaja
|
RZ-48/9 Gali No 12, Tughlaqabad Extension, New Delhi
SOUTH-EAST
Delhi
|
Other
other
|
ECONOMIC OFFENCES WING
EOW
Delhi
|
66E IT ACT, 14 FORIEGNERS ACT, 120B IPC, 468 IPC, 471 IPC, 420 IPC
|
09/05/2018
22/12/2023
|
| 2205 |
105/2013
DLCT02-001952-2013
|
(Apoorv Gupta) Reliever MM/THC/Delhi
|
Abhijit Sharma
C. P. Sharma
|
T-466-B, third Floor, Baljeet Nagar, West Patel nagar, Delhi
CENTRAL
Delhi
|
Other
other
|
ECONOMIC OFFENCES WING
EOW
Delhi
|
66E IT ACT, 14 FORIEGNERS ACT, 120B IPC, 468 IPC, 471 IPC, 420 IPC
|
13/07/2016
22/12/2023
|
| 2206 |
105/2013
DLCT02-001952-2013
|
(Apoorv Gupta) Reliever MM/THC/Delhi
|
Lalit Malhotra
Gulshan Kumar Malhotra
|
T-650, Third Floor, Baljeet Nagar, Delhi-08
CENTRAL
Delhi
|
Other
other
|
ECONOMIC OFFENCES WING
EOW
Delhi
|
66E IT ACT, 14 FORIEGNERS ACT, 120B IPC, 468 IPC, 471 IPC, 420 IPC
|
13/07/2018
22/12/2023
|
| 2207 |
54/2014
DLCT02-002476-2017
|
Sh. Deepak Kumar-I, Ld. ACMM-1
|
Lalit Kumar Sharma
Chaman Lal
|
H. No. 487, Laddoo Ghati, Pahar Ganj, Delhi
CENTRAL
Delhi
|
Other
other
|
PAHAR GANJ
CENTRAL
Delhi
|
174A IPC, 120B IPC, 406 IPC, 420 IPC
|
11/12/2015
22/08/2023
|
| 2208 |
463206/2016
DLST-02 000079-2012
|
SHILPI SINGH
|
PAWAN KUMAR
NA
|
E-283, NAG MANDIR ROAD SHASTRI NAGAR DELHI
NORTH
Delhi
|
Other
9312538148
|
MALVIYA NAGAR
SOUTH
Delhi
|
200 Crpc
|
05/08/2023
17/08/2023
|
| 2209 |
CT 2645/2017
DLST010075042017
|
SH SANJEEV KUMAR SINGH
|
KRISHAN KUMAR
N/A
|
SHOP NO. 7, CHAUDHARY DHARAMVIR MARKET, BADARPUR, NEW DELHI
SOUTH-EAST
Delhi
|
Other
N/A
|
SARITA VIHAR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
24/04/2019
10/08/2023
|
| 2210 |
CT 2645/2047
DLST010075042017
|
SH SANJEEV KUMAR SINGH
|
SURESH
N/A
|
SHOP NO. 7, CHAUDHARY DHARAMVIR MARKET, BADARPUR, NEW DELHI
SOUTH-EAST
Delhi
|
Other
N/A
|
SARITA VIHAR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
24/04/2019
10/08/2023
|
| 2211 |
CT 1535/2047
DLST010034532017
|
SH SANJEEV KUMAR SINGH
|
JAIFAL
N/A
|
PREMISES JHUGGI NEAR PREMISES NO. 116 OKHLA VIHAR JAMIA NAGAR NEW DELHI
SOUTH-EAST
Delhi
|
Other
N/A
|
JAMIA NAGAR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
24/04/2019
14/08/2023
|
| 2212 |
CT 156/2018
DLST010014222018
|
SH SANJEEV KUMAR SINGH
|
INTZAAR
N/A
|
PREMISES L.H.S. OF C-256, CHUNGI NO. 2, LAL KUAN, NEW DELHI - 110044
SOUTH-EAST
Delhi
|
Other
N/A
|
PUL PRAHLAD PUR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
23/04/2019
14/08/2023
|
| 2213 |
CT 2189/2017
DLST010061802017
|
SH SANJEEV KUMAR SINGH
|
VIDYA DEVI
N/A
|
PREMISES H.NO. 1/329 DAKSHIN PURI EXTN.
SOUTH
Delhi
|
Other
N/A
|
AMBEDKAR NAGAR
SOUTH
Delhi
|
135 Electricity Act
|
11/04/2019
11/08/2023
|
| 2214 |
CT 230/2017
DLST010007902017
|
SH SANJEEV KUMAR SINGH
|
VIDYA DEVI
N/A
|
PREMISES H.NO. 1/329 DAKSHIN PURI EXTN.
SOUTH
Delhi
|
Other
N/A
|
AMBEDKAR NAGAR
SOUTH
Delhi
|
135 Electricity Act
|
11/04/2019
11/08/2023
|
| 2215 |
363/2015
DLST010018422019
|
SH SANJEEV KUMAR SINGH
|
MOHD. WASEEM SOAIB
N/A
|
F-13/1, SHOP NO. - 7, JAOGA BAI EXTN., JAMIA NAGAR, NEW DELHI
SOUTH-EAST
Delhi
|
Other
N/A
|
JAMIA NAGAR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
08/04/2019
21/08/2023
|
| 2216 |
CT 2866/2016
DLST010097002017
|
SH SANJEEV KUMAR SINGH
|
KAMAL
N/A
|
PREMISES RHS OF S - 14/B208, JJR CAMP, OKHLA INDUSTRIAL AREA PH-II, NEW DELHI - 110020
SOUTH-EAST
Delhi
|
Other
N/A
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
05/04/2019
10/08/2023
|
| 2217 |
CT 1944/16
DLST01-005527-2017
|
SH SANJEEV KUMAR SINGH
|
RAM CHARAN
N/A
|
SHOP (CHACHA CHICKEN) RIGHT HAND SIDE OF PAN KHOKA, REAR PORTION OF POLICE CHECK POST, C LAL, MCD PARK TRANSIT CAMP, GOVINDPURI, (NEAR POLICE BEAT BOX), NEW DELHI
SOUTH-EAST
Delhi
|
Other
N/A
|
GOVIND PURI
SOUTH-EAST
Delhi
|
135 Electricity Act
|
19/03/2019
11/08/2023
|
| 2218 |
126/20
DLWT020063542020
|
SH. AAKASH SHARMA
|
KALU
TEJPAL
|
HASTSAL VILLAGE UTTAM NAGAR DELHI PRESENT ADD VILL AKBARPUR PS MALAWAN DISTT ETAH UP
NEW DELHI
Delhi
|
Other
NONE
|
RANHOLA
OUTER DISTRICT
Delhi
|
411 IPC, 380 IPC
|
07/08/2023
10/08/2023
|
| 2219 |
1243/17
DLNW01-000398-2018
|
SH. VIKRAM
|
ROSHAN
RAMESH
|
D 111 MANGOL PURI DELHI
NEW DELHI
Delhi
|
Other
OTHER
|
MANGOL PURI
NORTH WEST
Delhi
|
302 IPC
|
28/04/2023
27/10/2023
|
| 2220 |
21/2020
DLSE02-009515-2020
|
Sh. Himanshu Tanwar Ld. MM-10,
|
RAJENDER SINGH
DHARAMPAL SINGH
|
291/56, SONIA GANDHI CAMP, PART-1, JHUGGI NO-1, PUL PRAHLAD PUR, NEW DELHI
SOUTH-EAST
Delhi
|
Other
000000000000
|
PUL PRAHLAD PUR
SOUTH-EAST
Delhi
|
Delhi Excise Act 33
|
05/08/2023
30/08/2023
|
| 2221 |
47143/2016
DLND02-017681-2016
|
SH. ANSHUL SINGHAL LD. MM
|
ESTHIYAK KHAN
BABU RAM
|
R/o Kishni Road, Tehsil Karhal, District Mainpuri,U.P-205264
MAINPURI
Uttar Pradesh
|
Other
-
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
04/11/2022
12/08/2023
|
| 2222 |
46867/2016
DLND02-005208-2015
|
SH. ANSHUL SINGHAL LD. MM
|
IRFAN PROP.M/S KING DIAMOND GLASS
-
|
M/sKing Diamond Glass, Azad Chowk, Aurangabad-400056 andPrem Complex Central Naka Maulana Azad Chowkroad,Aurangabad-431001
AURANGABAD RURAL
Maharashtra
|
Other
-
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
26/11/2022
12/08/2023
|
| 2223 |
7465/2017
DLND02-012678-2017
|
SH. ANSHUL SINGHAL LD. MM
|
PAWAN AJMERA
-
|
Proprietor ofM/s Nihal Medical Store, Gandhi Bazar, Bhilwara, DistrictBhilwara, Rajasthan-311001, also at Aamliyon Ki Bari,P.S.Bhim Ganj, District Bhilwara, Rajasthan
BHILWARA
Rajasthan
|
Other
-
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
06/12/2022
12/08/2023
|
| 2224 |
CT CASES 713/22
DLCT01-007175-2022
|
SH VINAY SINGHAL
|
BILLU
SHYAMU
|
JH NO. W/54/135D, DOUBLE STOREY, VISHAL ENCLAVE, RAGHUBIR NAGAR, NEW DELHI
WEST
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
135 Electricity Act
|
28/07/2023
28/09/2023
|
| 2225 |
1020/2017
DLND02-001532-2017
|
SH. ANSHUL SINGHAL LD. MM
|
ARVIND TYAGI
-
|
o B-390-391, FirstFloor Nehru NIT, Faridabad, Haryana-121001
FARIDABAD
Haryana
|
Other
-
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
25/11/2022
27/09/2023
|
| 2226 |
CT CASES 1363/22
DLCT01-015184-2022
|
SH VINAY SINGHAL
|
ANIL
S/O CHARAN
|
GF,FF, H. NO. W55/405B, VISHAL ENCLAVE, DOUBLE STOREY, RAGHUBIR NAGAR, NEW DELHI-110027
WEST
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
135 Electricity Act
|
28/07/2023
28/09/2023
|
| 2227 |
5044/2020
DLND02-026202-2019
|
SH. ANSHUL SINGHAL LD. MM
|
BHAGWAN DAS CHOUHAN PROP. AJAY TRADERS
-
|
Proprietor of M/s Ajay Traders, Bus Stand, Batkara, Sehore,M.P-466448
SEHORE
Madhya Pradesh
|
Other
-
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
10/11/2022
27/09/2023
|
| 2228 |
1021/2017
DLND02-001537-2017
|
SH. ANSHUL SINGHAL LD. MM
|
ARVIND TYAGI PROP. SRTC
-
|
-390-391, FirstFloor Nehru NIT, Faridabad, Haryana-121001
FARIDABAD
Haryana
|
Other
-
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
25/11/2022
27/09/2023
|
| 2229 |
CT CASES 940/22
DLCT01-009914-2022
|
SH VINAY SINGHAL
|
JYOTI
W/O SANJAY
|
HOUSE NO. D-318, J.J COLONNY, MADIPUR, DELHI
WEST
Delhi
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
135 Electricity Act
|
28/07/2023
17/08/2023
|
| 2230 |
1022/2017
DLND02-001544-2017
|
SH. ANSHUL SINGHAL LD. MM
|
BALDEV SINGH
-
|
, C/o Telu Singh, R/o H.No. 91, VillDiya Kalan Teh & Disit M OGA, Ludhiana, Punjab-142001
LUDHIANA RURAL
Punjab
|
Other
-
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
25/11/2022
27/09/2023
|
| 2231 |
7008/2017
DLND02-011625-2017
|
SH. ANSHUL SINGHAL LD. MM
|
PINTUDAS
-
|
Pintu Das, R/o Amlamethi UttarPurba Para Bali 1, Gosaba South 24 Parganas, West Bengal-743370
West Bengal
|
Other
-
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
13/12/2022
12/08/2023
|
| 2232 |
14987/2019
DLND02-025699-2019
|
SH. ANSHUL SINGHAL LD. MM
|
MUKESH KUMAR
-
|
roprietor &Authorized Signatory of M/s Shubh Laxmi Enterprises Near,D.A.V. School, Maurya Vihar Colony, Transport Nagar,Kumhar, Patna-800026
PATNA
Bihar
|
Other
-
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
22/07/2023
12/08/2023
|
| 2233 |
8916/2019
DLND02-015342-2019
|
SH. ANSHUL SINGHAL LD. MM
|
PATHI VENKATESHWAR
-
|
Pathi Venkateshwar, proprietorof M/s Anjaneya Traders, R/o 1/108, Main Road, J.Donakonda, Tanuku, Prakasam, Dona Konda, Rs, Prakasan,Andhra Pradesh-523305
PRAKASHAM
Andhra Pradesh
|
Other
-
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
26/07/2023
27/09/2023
|
| 2234 |
5598/2019
DLND02-009651-2019
|
SH. ANSHUL SINGHAL LD. MM
|
ANIL DOULTANI
-
|
R/o A-625, 3rdFloor, GD Colony, Mayur Vihar, Phase-3, Newe Delhi-110096is he
EAST
Delhi
|
Other
-
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
26/07/2023
27/09/2023
|
| 2235 |
3889/2019
DLND02-006774-2019
|
SH. ANSHUL SINGHAL LD. MM
|
ASIF IQBAL
ABDUL HAMID
|
R/o Dr. Naidu Complex, Next toHotel Babylon Inn, Jail Road, Raipur, Chattisgarh-492001and also at Asif Iqbal S/o Sh. Abdul Hamid, R/o H.No. 4,Samta Phase-2, Behind Suyash Hospital, Kota, Raipur,Chhatisgarh
RAIPUR
Chhattisgarh
|
Other
-
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
27/07/2023
12/08/2023
|
| 2236 |
56162/2016
DLND02-007823-2016
|
SH. ANSHUL SINGHAL LD.MM
|
ROHIT KUMAR PATUNA
SH. KAJODMAL PATUNA
|
R/o H.No. 2, Balanand Ji Ka Rasta,Bhaumiya Ka Mandir, Purani Basti, Jaipur, Rajasthan
JAIPUR RURAL
Rajasthan
|
Other
-
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
03/08/2023
27/09/2023
|
| 2237 |
5219/2017
DLND02-008300-2017
|
SH. ANSHUL SINGHAL, LD. MM
|
AJAY,PROP. M/S JAI ELECTRONICS
KULSHAN KUMAR PAHWA
|
Ajay, proprietor of M/s JaiElectronics, Pitampura-60, Samrat Enclave, Pitampura, NewDelhi and also at Ajay S/o Sh. Kulshan Kumar Pahwa, R/o645, Sri Nagar, Shakur Basti, Saraswati Vihar, North West,Delhi-110034
NORTH WEST
Delhi
|
Other
not traced
|
KESHAV PURAM
NORTH WEST
Delhi
|
138 NI-Act
|
03/08/2023
26/01/2026
|
| 2238 |
CC/633336/2016
DLSE02-001328-2011
|
SH. CK CHATURVEDI
|
SH. VIJAY CHOWDHARY
-
|
SHRI VIJAY CHOWDHARY PARTNER OF M/S STAR JEWELLERS, F-14/54, MODEL TOWN-II, DELHI
NORTH
Delhi
|
Other
NA
|
KALKAJI
SOUTH-EAST
Delhi
|
138 NI-Act
|
05/08/2023
11/08/2023
|
| 2239 |
CC/633336/2016
DLSE02-001328-2011
|
SH. CK CHATURVEDI
|
SH SANDEEP CHOWDHARY
-
|
SHRI SANDEEP CHOWDHARY PARTNER OF M/S STAR JEWELLERS, F-14/54, MODEL TOWN-II, DELHI
NORTH
Delhi
|
Other
NA
|
KALKAJI
SOUTH-EAST
Delhi
|
138 NI-Act
|
05/08/2023
11/08/2023
|
| 2240 |
CC/633335/2016
DLSE02-001327-2011
|
SH. CK CHATURVEDI
|
SH. VIJAY CHOWDHARY
-
|
SHRI VIJAY CHOWDHARY PARTNER OF M/S STAR JEWELLERS, F-14/54, MODEL TOWN-II, DELHI
NORTH
Delhi
|
Other
NA
|
KALKAJI
SOUTH-EAST
Delhi
|
138 NI-Act
|
05/08/2023
11/08/2023
|
| 2241 |
CC/633335/2016
DLSE02-001327-2011
|
SH. CK CHATURVEDI
|
SANDEEP CHOWDHARY
-
|
SHRI SANDEEP CHOWDHARY PARTNER OF M/S STAR JEWELLERS, F-14/54, MODEL TOWN-II, DELHI
NORTH
Delhi
|
Other
NA
|
KALKAJI
SOUTH-EAST
Delhi
|
138 NI-Act
|
05/08/2023
11/08/2023
|
| 2242 |
CC/633337/2016
DLSE02-001329-2011
|
SH. CK CHATURVEDI
|
SH. VIJAY CHOWDHARY
-
|
SHRI VIJAY CHOWDHARY PARTNER OF M/S STAR JEWELLERS, F-14/54, MODEL TOWN-II, DELHI
NORTH
Delhi
|
Other
NA
|
KALKAJI
SOUTH-EAST
Delhi
|
138 NI-Act
|
05/08/2023
11/08/2023
|
| 2243 |
CC/633337/2016
DLSE02-001329-2011
|
SH. CK CHATURVEDI
|
SH. SANDEEP CHOWDHARY
-
|
SHRI SANDEEP CHOWDHARY PARTNER OF M/S STAR JEWELLERS, F-14/54, MODEL TOWN-II, DELHI
NORTH
Delhi
|
Other
NA
|
KALKAJI
SOUTH-EAST
Delhi
|
138 NI-Act
|
05/08/2023
11/08/2023
|
| 2244 |
CC N.I.ACT 2442/2021
DLST020088402021
|
MS CHHAVI BANSAL MM N.I.ACT
|
SAVITA RAGHAV
W/O SH. GYAN CHAND RAGHAV
|
R/O 225, MG ROAD, NEW MANGLAPURI, MEHRAULI, NEW DELHI- 110030
SOUTH
Delhi
|
Other
NO
|
MALVIYA NAGAR
SOUTH
Delhi
|
138 NI-Act
|
08/08/2023
11/08/2023
|
| 2245 |
CC/633442/2016
DLSE02-001331-2016
|
SH. CK CHATURVEDI
|
SH. VIJAY CHOWDHARY
-
|
VIJAY CHOWDHARY PARTNER OF M/S STAR JEWELLERS, F-14/54, MODEL TOWN-II, DELHI
NORTH
Delhi
|
Other
NA
|
KALKAJI
SOUTH-EAST
Delhi
|
138 NI-Act
|
05/08/2023
11/08/2023
|
| 2246 |
CC/633442/2016
DLSE02-001331-2011
|
SH. CK CHATURVEDI
|
SH. SANDEEP CHOWDHARY
-
|
SHRI SANDEEP CHOWDHARY PARTNER OF M/S STAR JEWELLERS, F-14/54, MODEL TOWN-II, DELHI
NORTH
Delhi
|
Other
NA
|
KALKAJI
SOUTH-EAST
Delhi
|
138 NI-Act
|
05/08/2023
11/08/2023
|
| 2247 |
CC N.I.ACT 4749/2021
DLST020145952021
|
MS CHHAVI BANSAL MM N.I.ACT
|
VIJAY PRASAD
SH. DULARCHAND PRASAD
|
R/O B.R K- 46, VILLAGE RELIARHA, PS GIDDI, BASARIA, HAZARIBAG- 829129 AND SHIVPURI , HAZARIBAGH KUJU, DISTT- RAMGARH, JHARKHAND 825301
RAMGARH
Jharkhand
|
Other
NO
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
08/08/2023
10/08/2023
|
| 2248 |
CC N.I.ACT 3398/2021
DLST020119262021
|
MS CHHAVI BANSAL MM N.I.ACT
|
PRAHALAD KHATIK
NOT MENTION
|
VILLAGE TOKRE POST KHOTOLI. PS GANDHI NAGAR, KISHANGARH, AJMER, RAJASTHAN305815
AJMER
Rajasthan
|
Other
N.O
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
08/08/2023
12/08/2023
|
| 2249 |
CC/632648/2016
DLSE02-005306-2014
|
SH. CK CHATURVEDI
|
SHRI MUKESH
SH. JAGDISH PRASAD
|
SHRI MUKESH S/O SH. JAGDISH PRASAD, RESIDENCE OF H-242, DAKSHINPURI, NEW DELHI
SOUTH
Delhi
|
Other
NA
|
AMBEDKAR NAGAR
SOUTH
Delhi
|
138 NI-Act
|
05/08/2023
11/08/2023
|
| 2250 |
CT 1300/2017
DLST010021572017
|
SH SANJEEV KUMAR SINGH
|
HALIMA
N/A
|
PREMISES NEAR H.NO. 146, OKHLA VIHAR COLONY, N.D.-25
SOUTH-EAST
Delhi
|
Other
N/A
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
23/03/2019
10/08/2023
|
| 2251 |
CT 660/2017
DLST010069432016
|
SH SANJEEV KUMAR SINGH
|
PHOOLAN DEVI
N/A
|
5/139, NIZAMUDDIN BASTI, N.D.-13
SOUTH-EAST
Delhi
|
Other
N/A
|
HAZARAT NIZAMUDDIN
SOUTH-EAST
Delhi
|
135 Electricity Act
|
19/03/2019
11/08/2023
|
| 2252 |
CT 643401/2016
DLST010044922016
|
SH SANJEEV KUMAR SINGH
|
PHOOL BANO
N/A
|
HOUSE NEAR BY E-28, JJR CAMP, OKHLA PH-2, N.D.-20
SOUTH-EAST
Delhi
|
Other
N/A
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
19/03/2019
10/08/2023
|
| 2253 |
CT 241780/2016
DLST010004142015
|
SH SANJEEV KUMAR SINGH
|
MAHAVEER
N/A
|
G-916, NEAR VISHWAKARMA MANDIR/ POLE NO. KPR M 186, SANGAM VIHAR, N.D.
SOUTH
Delhi
|
Other
N/A
|
SANGAM VIHAR
SOUTH
Delhi
|
135 Electricity Act
|
09/01/2020
22/08/2023
|
| 2254 |
CT 2488/2016
DLST010069002017
|
SH SANJEEV KUMAR SINGH
|
PAPPU
N/A
|
PANCHAR SHOP, RHS OF JE (SEWER) OFFICE TUGLAKABAD EXTN., ROAD NO. 13, NEW DELHI
SOUTH-EAST
Delhi
|
Other
N/A
|
GOVIND PURI
SOUTH-EAST
Delhi
|
135 Electricity Act
|
09/01/2020
11/08/2023
|
| 2255 |
CT 437/2018
DLST010028562018
|
SH SANJEEV KUMAR SINGH
|
NARYAN
N/A
|
SHOP OPP. OF B - 57, OKHLA INDUSTRIAL AREA, PH - 1, NEW DELHI - 110019
SOUTH-EAST
Delhi
|
Other
N/A
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
09/01/2020
10/08/2023
|
| 2256 |
CT 642469/2017
DLST010015242015
|
SH SANJEEV KUMAR SINGH
|
MOHD VALI
N/A
|
PARKING OF ARJAN GARH METRO STATION, AYA NAGAR, NEAR GURJAR CHOWK POLICE CHECK POST, N.D.-47
SOUTH
Delhi
|
Other
N/A
|
FATEHPUR BERI
SOUTH
Delhi
|
135 Electricity Act
|
09/01/2020
16/08/2023
|
| 2257 |
CT 281/2017
DLST01-000606-2017
|
SH SANJEEV KUMAR SINGH
|
SAGIR BANO
N/A
|
G-53/3, KANCHAN KUNJ, MADANPUR KHADAR EXTN.-II, N.D.-76
SOUTH-EAST
Delhi
|
Other
N/A
|
SARITA VIHAR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
08/01/2020
10/08/2023
|
| 2258 |
CT 2553/2015
DLST01-006963-2017
|
SH SANJEEV KUMAR SINGH
|
MOHD. UMAR
N/A
|
H.NO. S-53/334, GANDHI CAMP, S.N. PURI, NEW DELHI
SOUTH-EAST
Delhi
|
Other
N/A
|
AMAR COLONY
SOUTH-EAST
Delhi
|
135 Electricity Act
|
07/01/2020
08/08/2023
|
| 2259 |
CT 642315/2016
DLST01-001292-2015
|
SH SANJEEV KUMAR SINGH
|
NOOR MOHD
N/A
|
C-14 GROUND FLOOR, KANCHAN KUNJ MADANPUR, KHADAR EXTN.-2, SARITA VIHAR, NEAR POLE NO. SVR-FX-84, NEW DELHI-110076
SOUTH-EAST
Delhi
|
Other
N/A
|
SARITA VIHAR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
08/01/2020
10/08/2023
|
| 2260 |
CT 642845/2016
DLST01-002311-2015
|
SH SANJEEV KUMAR SINGH
|
MAHENDER
N/A
|
JHUGGI AT LEFT SIDE OF S-91/92A, SADIQ NAGAR, RAJIV CAMP, SOUTH DELHI, (NEAR BSES POLE NO. HKSPM- 495) N.D.-49
SOUTH
Delhi
|
Other
N*A
|
DEFENCE COLONY
SOUTH
Delhi
|
135 Electricity Act
|
23/12/2019
26/09/2023
|
| 2261 |
CT 247/2017
DLST01-000751-2017
|
SH SANJEEV KUMAR SINGH
|
SHAIMA
N/A
|
OPP B-176 MAKKI MASJID MADANPUR KHADAR SARITA VIHAR ND
SOUTH-EAST
Delhi
|
Other
N/A
|
SARITA VIHAR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
19/12/2019
10/08/2023
|
| 2262 |
713/2017
DLNT010108822017
|
Richa Gusain Solanki
|
AJGUT GHANSHYAM
BALIRAM SHAHU
|
VILLAGE GAROPADA BAHADUR LINE PS KALCHIN I, DISTT. ALIPURDWAR, WEST BENGAL
ALIPURDUAR
West Bengal
|
Other
NO
|
Samai Pur Badli PS
Outer North
Delhi
|
6 POCSO, 323 IPC, 34 IPC, 376 IPC, 370 IPC, 363 IPC
|
13/12/2018
17/10/2023
|
| 2263 |
535247/2016
DLCT02-001219-2009
|
ARJUN KIRAR
|
ANIL SAREEN
Lt.O.P.Sareen
|
Flat No. 85,First Floor, (DDA Janta FLat, G.T. B. Enclave,Nand Nagri, Delhi-110093
also at
B-1/37, FIRST FLOOR, DILSHAD COLONY EXTN. VILL. BRAHMPUR@BHOPURA, GAZIABAD, UP
B-89, D.L.F., DILSHAD ETN-II,GAZIABAD,
AT01/A3, DILSHAD GARDEN, DELHI -110095
CENTRAL
Delhi
|
Other
NA
|
DARYA GANJ
CENTRAL
Delhi
|
138 NI-Act
|
05/08/2023
18/09/2023
|
| 2264 |
511076/2016
DLCT02-001830-2016
|
ARJUN KIRAR
|
HARSIMRANJEET SINGH
Lt.Sh.Jashbir Singh
|
H.NO.T-283/1, FIRSTFLOOR,NEARLALMANDIR, BALJEET NAGAR, PATEL NAGAR
CENTRAL
Delhi
|
Other
NA
|
KAROL BAGH
CENTRAL
Delhi
|
138 NI-Act
|
05/08/2023
20/10/2023
|
| 2265 |
CT 215/2017
DLST01-000834-2017
|
SH SANJEEV KUMAR SINGH
|
SHEIKH MANSOOR
NA/
|
503 G/F GALI 22 ZAKIR NAGAR OKHLA
SOUTH-EAST
Delhi
|
Other
N/A
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
05/03/2019
10/08/2023
|
| 2266 |
CT 556/2017
DLST01-007252-2016
|
SH SANJEEV KUMAR SINGH
|
ANIS
N/A
|
HOUSE OPP OF D-299 LAL KUAN CHUNHI -3 MAIN ROAD NEW DELHI.-44
SOUTH-EAST
Delhi
|
Other
N/A
|
PUL PRAHLAD PUR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
27/02/2019
14/08/2023
|
| 2267 |
CT 556/2017
DLST01-007252-2016
|
SH SANJEEV KUMAR SINGH
|
MUBBINA
NA
|
HOUSE OPP OF D-299 LAL KUAN CHUNHI -3 MAIN ROAD NEW DELHI.-44
SOUTH-EAST
Delhi
|
Other
N/A
|
PUL PRAHLAD PUR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
27/02/2019
14/08/2023
|
| 2268 |
CT 643386/16
DLST01-003546-2016
|
SH SANJEEV KUMAR SINGH
|
SHAHID
N/A
|
CHICKEN SHOP LEFT SIDE JHUGGI NO. S-183/641 JANTA MAJDOOR CAMP, OKHLA PH-I, NEW DELHI-20
SOUTH-EAST
Delhi
|
Other
N/A
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
22/02/2019
10/08/2023
|
| 2269 |
CT 355/18
DLST01-004549-2018
|
SH SANJEEV KUMAR SINGH
|
SAMEER
N/A
|
H.NO. J-343 J.J CAMP TIGRI
SOUTH
Delhi
|
Other
N/A
|
AMBEDKAR NAGAR
SOUTH
Delhi
|
135 Electricity Act
|
20/02/2019
11/08/2023
|
| 2270 |
SC 355/18
DLST01-004549-2018
|
SH SANJEEV KUMAR SINGH
|
NEETU
N/A
|
H.NO. J-343 J.J CAMP TIGRI
SOUTH
Delhi
|
Other
N/A
|
AMBEDKAR NAGAR
SOUTH
Delhi
|
135 Electricity Act
|
20/02/2019
11/08/2023
|
| 2271 |
CT 643267/16
DLST01-003160-2016
|
SH SANJEEV KUMAR SINGH
|
ANITA
N/A
|
HOUSE IN BSES SUB STATION IN FRONT OF B-151 OKHLA PH-I NEW DELHI POLE NO. BRPL TG-OKHUI04B-ALN
SOUTH-EAST
Delhi
|
Other
N/A
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
18/02/2019
10/08/2023
|
| 2272 |
CT 426/2018
DLST01-002781-2018
|
SH SANJEEV KUMAR SINGH
|
HIRA SINGH
N/A
|
H.NO. D-186 PH-IV AYA NAGAR DELHI-47
SOUTH
Delhi
|
Other
N/A
|
FATEHPUR BERI
SOUTH
Delhi
|
135 Electricity Act
|
16/02/2019
16/08/2023
|
| 2273 |
CT 641843/16
DLST01-000616-2014
|
SH SANJEEV KUMAR SING
|
BABUDEEN
N/A
|
JHUGGI NO. 101 OPP D-147 GF NAGAR EXTN. II JAMIA NAGAR OKHLA NEW DELHI
SOUTH-EAST
Delhi
|
Other
N/A
|
JAMIA NAGAR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
16/02/2019
14/08/2023
|
| 2274 |
CT 643432/16
DLST01-004163-2016
|
MS NEELAM SINGH
|
PUSHPA
N/A
|
JHUGGI NO. B-3 GOLA KUAN NEW DELHI
SOUTH-EAST
Delhi
|
Other
N/A
|
PUL PRAHLAD PUR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
15/02/2019
14/08/2023
|
| 2275 |
CT 1158/17
DLST01-004548-2016
|
MS NEELAM SINGH
|
RAM DULARI
N/A
|
SHOP OPP. OF 9 NO. DSIDC COMPLEX, OKHLA PHASE-1 INDUSTRIAL AREA, OKHLA, N.D.-20
SOUTH-EAST
Delhi
|
Other
N/A
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
11/02/2019
10/08/2023
|
| 2276 |
CT 1243/17
DLST01-002329-2017
|
SH NEELAM SINGH
|
VINIT
N/A
|
QTR. NO. I-205, SEWA NAGAR, N.D.-14
SOUTH
Delhi
|
Other
N/A
|
K.M. PUR
SOUTH
Delhi
|
135 Electricity Act
|
01/02/2019
18/08/2023
|
| 2277 |
2158/2020
DLND02-002814-2020
|
MS ANAM RAIS KHAN
|
ARJUN JHA
LALLAN JHA
|
H. NO. 401-B STATION BLOCK GALI NO. 11, 70, FEET ROAD, PREM NAGAR-1, KIRARI SULEMAN NAGAR, NEW DELHI-110086
NORTH WEST
Delhi
|
Other
----
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
04/08/2023
27/09/2023
|
| 2278 |
9507/2019
DLND02-016364-2019
|
MS ANAM RAIS KHAN
|
HITESH JETHWANI
---
|
6/183, AGARWAL FARM MANSAROVAR JAIPUR RAJASTHAN M-8233283525
ALSO AT 106/8, VIJAY PARTY MANSAROVAR, JAIPUR20
ALSO AT E10-1, GOVINDPURI RAM NAGAR, SODALA, JAIPUR RAJASTHAN
JAIPUR CITY (NORTH)
Rajasthan
|
Other
----
|
SOUTH AVENUE
NEW DELHI
Delhi
|
138 NI-Act
|
04/08/2023
12/10/2023
|
| 2279 |
CC N.I.ACT 5780/2021
DLST020181642021
|
MS CHHAVI BANSAL MM N.I.ACT
|
RAVINDER SHARMA
SH. SATBEER SHARMA
|
S/O SH. SATBEER SHARMA R/O H.NO G 8/33, G/F, SECTOR-15, RITHALA , NEW DELHI- 110085, MOBILE NO 8929050874
NORTH WEST
Delhi
|
Other
NO
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
07/08/2023
12/08/2023
|
| 2280 |
CC N.I.ACT 5885/2021
DLST020186292021
|
MS CHHAVI BANSAL MM N.I.ACT
|
ANIL AGARWAL
NOT MENTION
|
PROPRIETOR RESIDING AT HOUSE NO 10, MANGAL MURTI DHAM, NAULAKHA ROAD, INDORE, MADHYA PRADESH- 452001
INDORE
Madhya Pradesh
|
Other
NO
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
07/08/2023
10/08/2023
|
| 2281 |
371/2019
DLCT010049612020
|
SUSHIL ANUJ TYAGI
|
MUNNA SEIKH MUBARAK
SEIKH MUBARAK
|
VEGABOND, PADAM NAGAR, DELHI
CENTRAL
Delhi
|
Other
NA
|
SARAI ROHILLA
NORTH
Delhi
|
509 IPC, 354A IPC, 354 IPC, 506 IPC, 307 IPC
|
04/08/2023
16/08/2023
|
| 2282 |
124/2012
DLCT02-020349-2016
|
Sh. Deepak Kumar-I, Ld. ACMM-1
|
Rajinder Kaur
D/w/o Surjeet singh
|
H. No.2184/168, Ganesh Pura-B, Tri Nagar, Delhi-110035, also at: RZ-57/C, Vishnu Garden, Khyala, New Delhi-18
WEST
Delhi
|
Other
other
|
PAHAR GANJ
CENTRAL
Delhi
|
120B IPC, 468 IPC, 467 IPC, 471 IPC, 420 IPC
|
29/01/2019
23/09/2023
|
| 2283 |
345/2017
DLCT02-033151-2018
|
Sh. Deepak kumar-I, Ld. ACMM-1
|
Rajender Kumar
Fateh Singh
|
4534 Sora Kothi Pahar Ganj
CENTRAL
Delhi
|
Other
other
|
PAHAR GANJ
CENTRAL
Delhi
|
341 IPC, 323 IPC, 34 IPC
|
04/08/2023
23/09/2023
|
| 2284 |
CT. CASE NO. 1469/2020
DLSW02-001958-2020
|
MS. DIVYA ARORA, LD. MM
|
SUNNY GUPTA
KISHAN LAL
|
H.NO. A-1/54, SECOND FLOOR, BACK SIDE, MOHAN GARDEN, UTTAM NAGAR, NEW DELHI 110059
Delhi
|
Other
NIL
|
DWARKA SOUTH
DWARKA
Delhi
|
138 NI-Act
|
01/08/2023
23/08/2023
|
| 2285 |
CC/542252/2016
DLCT02-0212962016
|
MS. SAKSHI JAISWAL MM-5 NI ACT
|
ANIL KUMAR SHARMA DIRECTOR OF M/S. MODDOX TRADELINKS PVT. LTD.
NOT KNOWN
|
ANIL KUMAR SHARMA
DIRECTOR OF M/S. MODDOX TRADELINKS PVT. LTD.
H. NO.-126, ASHOK ENCLAVE MAIN SECTOR-34, FARIDABAD, HARYANA-121003.
FARIDABAD
Haryana
|
Other
NIL
|
KOTWALI
NORTH
Delhi
|
138 NI-Act
|
04/08/2023
09/08/2023
|
| 2286 |
CC/20073/2018
DLCT02-037439-2018
|
MS. SAKSHI JAISWAL MM-5 NI ACT
|
SH. AMRIT PASWAN PROPRIETOR OF M/S. A.R. BROTHER JEWELLERY TOYS AND GIFT CENTER
SH. MAHO PASWAN
|
SH. AMRIT PASWAN, S/O. SH. MAHO PASWAN,
PROPRIETOR OF M/S. A.R. BROTHER JEWELLERY TOYS AND GIFT CENTER, PURANI BAZAAR, LAXMI MARKET, NAWADA, BIHAR.
ALSO AT- PATALPURI CHAURANCHIYA, GONDAPUR, NAWADA, BIHAR.
ALSO AT- PRASAD BIGHA, GONDAPUR, NAWADA, BIHAR.
NAWADA
Bihar
|
Other
818488316180
|
SADAR BAZAR
NORTH
Delhi
|
138 NI-Act
|
04/08/2023
07/08/2023
|
| 2287 |
535247/2016
DLCT02-001219-2009
|
ARJUN KIRAR
|
ANIL SAREEN
Lt. Sh. O.P. Sareen
|
B-1/37, DLF (TOP Floor), Dilshad Colony Extention, Village Brahmpur, Gaziabad, U.P
also at
B-89, DLF, Dilshad Extn-II, Ghaziabad, UP,
AT01/A3, Dilshad Garden, Delhi -110095
CENTRAL
Delhi
|
Other
na
|
DARYA GANJ
CENTRAL
Delhi
|
138 NI-Act
|
05/08/2023
18/09/2023
|
| 2288 |
309/13
DLNE01-000113-2013
|
Sh. Pankaj Arora, ASJ-04,NE,
|
Khan Mohd.
Ishar Mohd
|
Ballo ka makan, gali no.7, C Block, Sri Ram Colony Delhi Also at 2076/17, Shiv Dayal Pura, Hapur, UP
NORTH EAST
Delhi
|
Other
NIL
|
KHAJURI KHAS
NORTH EAST
Delhi
|
397 IPC, 34 IPC, 394 IPC, 392 IPC
|
04/08/2023
22/08/2023
|
| 2289 |
CC N.I.ACT 5784/2021
DLST020181652021
|
MS CHHAVI BANSAL MM N.I.ACT
|
JAGDISH PANDEY
NOT MENTION
|
M/S R. G. AGENCY MAIN 60 FEET ROAD, A- BLOCK, KAUSHIK ENCLAVE ( NEAR SINGAL MARBAL). SAROOP NAGAR ROAD, BURARI, DELHI- 110084
NORTH
Delhi
|
Other
NO
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
05/08/2023
12/08/2023
|
| 2290 |
61/2008
DLSE020165072021
|
SHIVANI CHAUHAN
|
KUNJ KISHORE CHATURVEDI
T. N. CHATURVEDI
|
X-13, TOP FLOOR, HAUZ KHAS, NEW DELHI & H.NO. 581, HAATHI GALI, CHAUBIYA PADA, PS KOTWALI, MATHURA, UTTAR PRADESH
SOUTH
Delhi
|
Other
0
|
ECONOMIC OFFENCES WING
EOW
Delhi
|
174A IPC, 120B IPC, 34 IPC, 406 IPC, 420 IPC
|
04/08/2023
08/08/2023
|
| 2291 |
CT NO. 29247/2019
DLST02-041968-2019
|
MS ABHILASHA SINGH MM02 NI ACT
|
DEEPAK SINGH
DAYA NAND SINGH
|
House No. 24 A, GALI No. 6, E-Block-5, Aya Nagar, South Delhi-110047
SOUTH
Delhi
|
Other
266193258571
|
MEHRAULI
SOUTH
Delhi
|
138 NI-Act
|
02/08/2023
14/08/2023
|
| 2292 |
89/2018
DLST01-0053702018
|
SH SANJEEV KUMAR SINGH
|
KAUSHALYA KAUR
LATE SH KARNAL SINGH
|
H.NO. 40 JAITPUR VILLAGE NEW DELHI
SOUTH-EAST
Delhi
|
Other
364680652302
|
JAIT PUR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
02/11/2019
08/08/2023
|
| 2293 |
CC N..I.ACT332./2020
DLS020160032020
|
MS CHHAVI BANSAL MM N.I.ACT
|
MANJU JAIN
NOT MENTION
|
MAYUR COMPLEX, MAIN ROAD, NEAR PETROL PUMP, HIRAN MAGRI SECTOR-4, MANWA KHERA, UDAIPUR-313002
UDAIPUR
Rajasthan
|
Other
NO
|
MALVIYA NAGAR
SOUTH
Delhi
|
138 NI-Act
|
04/08/2023
11/08/2023
|
| 2294 |
CC N.I.ACT 332/2020
DLST020160032020
|
MS CHHAVI BANSAL MM N.I.ACT
|
MANAK LAL JAIN
NOT MENTION
|
PROPRIETOR OF RISHABH MEDICAL STORE R/O 33 MAYUR COMPLEX, MAIN ROAD, NEAR PETROL PUMP, HIRAN MAGRI SECTOR-4, MANWA KHERA, UDAIPUR-313002
UDAIPUR
Rajasthan
|
Other
no
|
MALVIYA NAGAR
SOUTH
Delhi
|
138 NI-Act
|
04/08/2023
11/08/2023
|
| 2295 |
25074/2021
DLNE02-005210-2021
|
SH. AASHISH GUPTA
|
ANUJ ALIAS ANTU
SUSHIL KUMAR
|
T-260, GALI NO -4, GAUTAM PURI, DELHI
NORTH EAST
Delhi
|
Other
OTHER
|
SONIA VIHAR
NORTH EAST
Delhi
|
34 IPC, 379/411 IPC
|
02/08/2023
08/08/2023
|
| 2296 |
CT419/2018
DLST010028012018
|
SH SANJEEV KUMAR SINGH
|
ARIF
N/A
|
SHOP IN COLD DRINKS AND DRINKING WATER, LHS OF E - 11 DJB TUBE WELL, MOLARBAND EXTN., NEW DELHI - 110044
SOUTH-EAST
Delhi
|
Other
N/A
|
BADARPUR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
15/01/2020
10/08/2023
|
| 2297 |
CT 419/2018
DLST010028012018
|
SH SANJEEV KUMAR SINGH
|
VINAY
N/A
|
SHOP IN COLD DRINKS AND DRINKING WATER, LHS OF E - 11 DJB TUBE WELL, MOLARBAND EXTN., NEW DELHI - 110044
SOUTH-EAST
Delhi
|
Other
N/A
|
BADARPUR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
15/01/2020
10/08/2023
|
| 2298 |
CT 711/17
DLST01-006785-2016
|
SH SANJEEV KUMAR SINGH
|
RAKESH
N
|
TEA STALL LHS OF JH. NO. B-171, OKHLA -I, N.D.-19
SOUTH-EAST
Delhi
|
Other
N/A
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
10/01/2020
07/08/2023
|
| 2299 |
CT 861/2018
DLST010080752018
|
SH SANJEEV KUMAR SINGH
|
MAYA KUAR
N/A
|
PREMISES RHS OF H. NO. 38, VILL. JAITPUR, BADARPUR, NEW DELHI - 110044. NEARBY LAND MARK - GURUDWARA
SOUTH-EAST
Delhi
|
Other
N/A
|
JAIT PUR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
10/01/2020
25/10/2023
|
| 2300 |
CT 861/2018
DLST010080752018
|
SH SANJEEV KUMAR SINGH
|
KULVINDER
N/
|
PREMISES RHS OF H. NO. 38, VILL. JAITPUR, BADARPUR, NEW DELHI - 110044. NEARBY LAND MARK - GURUDWARA
SOUTH-EAST
Delhi
|
Other
N/A
|
JAIT PUR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
10/01/2020
25/10/2023
|
| 2301 |
CT 282/2018
DLST010020682018
|
SH SANJEEV KUMAR SINGH
|
DHARAMVEER
N/A
|
PANCHAR SHOP, R.H.S. OF PKT-A 8, KALKAJI EXTN., OPP. AGARWAL SWEETS, NEW DELHI - 110019
SOUTH-EAST
Delhi
|
Other
N/A
|
KALKAJI
SOUTH-EAST
Delhi
|
135 Electricity Act
|
10/01/2020
07/08/2023
|
| 2302 |
CT 282/2018
DLST010020682018
|
SH SANJEEV KUMAR SINGH
|
SANDEEP
N/A
|
PANCHAR SHOP, R.H.S. OF PKT-A 8, KALKAJI EXTN., OPP. AGARWAL SWEETS, NEW DELHI - 110019
SOUTH-EAST
Delhi
|
Other
N/A
|
KALKAJI
SOUTH-EAST
Delhi
|
135 Electricity Act
|
10/01/2020
07/08/2023
|
| 2303 |
CT 282/2018
DLST010020682018
|
sh sanjeev kumar singh
|
PAPPU
N/A
|
PANCHAR SHOP, R.H.S. OF PKT-A 8, KALKAJI EXTN., OPP. AGARWAL SWEETS, NEW DELHI - 110019
SOUTH-EAST
Delhi
|
Other
N/A
|
KALKAJI
SOUTH-EAST
Delhi
|
135 Electricity Act
|
10/01/2020
07/08/2023
|
| 2304 |
CT 1101/17
DLST01-005356-2016
|
sh sanjeev kumar singh
|
SUNITA
n/a
|
JHUGGI R.H.S. OF JHUGGI NO. B-183/43, MAZDOOR CAMP, OKHLA PHASE-1, N.D.-20
SOUTH-EAST
Delhi
|
Other
n/a
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
10/01/2020
07/08/2023
|
| 2305 |
CT 347/2017
DLST01-0004112017
|
SH SANJEEV KUMAR SINGH
|
TRIVENI
N/A
|
HOUSE RHS E-75 I.K.V. CAMP, OKHLA PH-I, NEAR PRATHMIK BAL VIDYALAY OKHLA PH-I, N.D.-20
SOUTH-EAST
Delhi
|
Other
N/A
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
09/01/2020
07/08/2023
|
| 2306 |
CT 347/2017
DLST010004112017
|
SH SANJEEV KUMAR SINGH
|
IRFAN
N/A
|
HOUSE RHS E-75 I.K.V. CAMP, OKHLA PH-I, NEAR PRATHMIK BAL VIDYALAY OKHLA PH-I, N.D.-20
SOUTH-EAST
Delhi
|
Other
N/A
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
09/01/2020
07/08/2023
|
| 2307 |
CT 347/2017
DLST010004112017
|
SH SANJEEV KUMAR SINGH
|
PARMOD KUMAR
N/A
|
HOUSE RHS E-75 I.K.V. CAMP, OKHLA PH-I, NEAR PRATHMIK BAL VIDYALAY OKHLA PH-I, N.D.-20
SOUTH-EAST
Delhi
|
Other
N/A
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
09/01/2020
07/08/2023
|
| 2308 |
CT 642315/16
DLST01-001292-2015
|
SH SANJEEV KUMAR SINGH
|
NOOR MOHD
N/A
|
C-14 GROUND FLOOR, KANCHAN KUNJ MADANPUR, KHADAR EXTN.-2, SARITA VIHAR, NEAR POLE NO. SVR-FX-84, NEW DELHI-110076
SOUTH-EAST
Delhi
|
Other
N/A
|
SARITA VIHAR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
08/01/2020
10/08/2023
|
| 2309 |
795/2002
NA
|
MS. SHAILENDER KAUR- ASJ
|
SURESH URF KANCHA
RAM PARKASH NEPALI
|
B-5/191, SECTOR-5, ROHINI, DELHI
NORTH
Delhi
|
Other
NA
|
PATEL NAGAR
CENTRAL
Delhi
|
402 IPC, 399 IPC
|
03/07/2010
14/10/2023
|
| 2310 |
CT 642419/2016
DLST010014282015
|
SH SANJEEV KUMAR SINGH
|
RAJJO
N/A
|
JHUGGI BACK SIDE TO B-18/D, NEB VALLEY, NEB SARAI, N.D.-67
SOUTH
Delhi
|
Other
N/A
|
NEB SARAI
SOUTH
Delhi
|
135 Electricity Act
|
07/01/2020
25/09/2023
|
| 2311 |
CT 642419/2016
DLST010014282015
|
SH SANJEEV KUMAR SINGH
|
BABITA
N/A
|
JHUGGI BACK SIDE TO B-18/D, NEB VALLEY, NEB SARAI, N.D.-67
SOUTH
Delhi
|
Other
N/A
|
NEB SARAI
SOUTH
Delhi
|
135 Electricity Act
|
07/01/2020
25/09/2023
|
| 2312 |
CT 642419/2016
DLST010014282015
|
SH SANJEEV KUMAR SINGH
|
CHOTU
N/A
|
JHUGGI BACK SIDE TO B-18/D, NEB VALLEY, NEB SARAI, N.D.-67
SOUTH
Delhi
|
Other
N/A
|
NEB SARAI
SOUTH
Delhi
|
135 Electricity Act
|
07/01/2020
25/09/2023
|
| 2313 |
CT 642419/2016
DLST010014282015
|
SH SANJEEV KUMAR SINGH
|
AMAR
N/A
|
JHUGGI BACK SIDE TO B-18/D, NEB VALLEY, NEB SARAI, N.D.-67
SOUTH
Delhi
|
Other
N/A
|
NEB SARAI
SOUTH
Delhi
|
135 Electricity Act
|
07/01/2020
25/09/2023
|
| 2314 |
CT 642419/2016
DLST010014282015
|
SH SANJEEV KUMAR SINGH
|
JOGINDER
N/A
|
JHUGGI BACK SIDE TO B-18/D, NEB VALLEY, NEB SARAI, N.D.-67
SOUTH
Delhi
|
Other
N/A
|
NEB SARAI
SOUTH
Delhi
|
135 Electricity Act
|
07/01/2020
25/09/2023
|
| 2315 |
CT 643484/16
DLST01-003991-2016
|
SH SANJEEV KUMAR SINGH
|
MOHD. SHAKIL
N/A
|
SHOP OPP. OF B-70, OKHLA INDU. AREA PH-I, NEAR REKHA SINGH PARK, N.D.-20
SOUTH-EAST
Delhi
|
Other
N/A
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
18/01/2020
07/08/2023
|
| 2316 |
CT 2678/16
DLST01-007838-2017
|
SH SANJEEV KUMAR SINGH
|
GANJU
N/A
|
JHUGGI LHS OF JHUGGI NO. S-282, G/F, NEW SANJAY CAMP,OKHLA PH-I, NEW DELHI-110020
SOUTH-EAST
Delhi
|
Other
N/A
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
18/01/2020
07/08/2023
|
| 2317 |
CT 2678/16
DLST01-007838-2017
|
SH SANJEEV KUMAR SINGH
|
SANTOSH
N/A
|
JHUGGI LHS OF JHUGGI NO. S-282, G/F, NEW SANJAY CAMP,OKHLA PH-I, NEW DELHI-110020
SOUTH-EAST
Delhi
|
Other
N/A
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
18/01/2020
07/08/2023
|
| 2318 |
-
DLCT02-006729-2016
|
MS KATYAYINI SHARMA KANDWAL
|
MUKESH KUMAR SHARMA
MANDURI SHARMA
|
91-2, BANWARI NAGAR, GHAZIABAD-201001, UTTARPRADESH.
ALSO AT M.U MOTORS 222, RAM NAGAR AMBEDKAR ROAD GHAZIABAD UTTARPRADESH.
GHAZIABAD
Uttar Pradesh
|
Other
-
|
KASHMERI GATE
NORTH
Delhi
|
138 NI-Act
|
31/07/2023
07/08/2023
|
| 2319 |
-
DLCT02-025889-2018
|
(Katyayini Sharma Kandwal Metropolitan Magistrate/NI Act -03 Central/Delhi/14.03.2023
|
PRASHANT GUPTA
-
|
PROPREITOR OF M/S PRASHANT PLASTIC, H.NO. L-420A, GROUND FLOOR, BLOCK-L, STREET NO 13A, MAHIPALPUR EXTN. NEW DELHI.
NORTH WEST
Delhi
|
Other
-
|
PAHAR GANJ
CENTRAL
Delhi
|
138 NI-Act
|
25/03/2023
06/10/2023
|
| 2320 |
100/15
DLWT020159742019
|
AAKASH SHARMA
|
MOHD. ISHFAQ
MOHD. KHALID
|
C-29, GALI NO.10 HARPHOOL VIHAR JAI VIHAR, VILLAGE BAPROLA DELHI
NEW DELHI
Delhi
|
Other
NONE
|
RANHOLA
OUTER DISTRICT
Delhi
|
452 IPC, 511 IPC, 397 IPC, 341 IPC, 379 IPC, 307 IPC, 325 IPC
|
31/07/2023
02/08/2023
|
| 2321 |
613/20
DLWT020080702020
|
AAKASH SHARMA
|
RAHUL ALISE SUNNY
SH. SUBE SINGH
|
C-25, NIHAL VIHAR NEW DELHI
NEW DELHI
Delhi
|
Other
NONE
|
PASCHIM VIHAR WEST
OUTER DISTRICT
Delhi
|
341 IPC, 411 IPC, 380 IPC
|
26/07/2023
15/10/2025
|
| 2322 |
315/19
DLWTO20021142020
|
AAKASH SHARMA
|
RAVI
SHANKAR
|
H.N. S-19 PVC MARKET JWALAPURI NEW DELHI
NEW DELHI
Delhi
|
Other
NONE
|
RANHOLA
OUTER DISTRICT
Delhi
|
Delhi Excise Act 33
|
24/07/2023
02/08/2023
|
| 2323 |
37/16
DLWT020095332016
|
`AAKASH SHARMA
|
SONU
LATESH. PARAMJEET SINGH
|
H.N.B-86, JJ COLONY, VILLAGE BAKKARWALANEWDELHI
NEW DELHI
Delhi
|
Other
NONE
|
RANHOLA
OUTER DISTRICT
Delhi
|
341 IPC, 379 IPC, 356 IPC, 411 IPC
|
24/07/2023
02/08/2023
|
| 2324 |
410/18
DLWT02004792020
|
Sh. Aakash Sharma
|
RAHUL TYAGI
JAI PRAKASH TYAGI
|
H.N.295,VILLAGE HASTSAL, UTTAM NAGAR DELHI
NEW DELHI
Delhi
|
Other
NONE
|
RANHOLA
OUTER DISTRICT
Delhi
|
506 IPC, 341 IPC, 342 IPC, 323 IPC
|
22/07/2023
02/08/2023
|
| 2325 |
26/2016
DLSE02-001618-2017
|
Sh. Himanshu Tanwar Ld. MM-10,
|
SANJAY
GOVIND
|
H-1/263, MADANGIR, NEW DELHI
SOUTH-EAST
Delhi
|
Other
895501723001
|
PUL PRAHLAD PUR
SOUTH-EAST
Delhi
|
379 IPC
|
28/07/2023
02/08/2023
|
| 2326 |
194/2019
DLSE02-006040-2021
|
Sh. Himanshu Tanwar Ld. MM-10,
|
KAMAL
GOVIND BAHADUR
|
HR 15 AND 16, FLAT NO-4, 2ND FLOOR, SHARMA MARKET, PUL PRAHLAD PUR, NEW DELHI
SOUTH-EAST
Delhi
|
Other
775600325096
|
PUL PRAHLAD PUR
SOUTH-EAST
Delhi
|
27 NDPS ACT, 85 NDPS ACT, 61 NDPS ACT
|
28/07/2023
02/08/2023
|
| 2327 |
54218/16
DLND02-014631-2015
|
MS. ANAMIKA
|
R. KRISHNA KUMAR
PARTNER M/S SHREE KRISH CORP
|
35/14, DURAI ARASAN STREET SALIGRAMAM, CHENNAI
IDUKKI
Kerala
|
Other
XX
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
02/08/2023
06/08/2023
|
| 2328 |
CC NO. 805
DLND02-004169-2017
|
MS. ANAMIKA
|
SUNIL BHARDWAJ
H.L.BHARDWAJ
|
104 C, MAYUR VIHAR, PHASE-I, NEW DELHI
EAST
Delhi
|
Other
XXX
|
PARLIAMENT STREET
NEW DELHI
Delhi
|
138 NI-Act
|
14/09/2023
30/12/2023
|
| 2329 |
44459/2016
DLND02-011862-2016
|
SH. SAHIL KHURMI
|
MR. LEKH RAM
SH. BALWANT RAM
|
VPO DAULATPURA, TEHSIL ABOHAR, DIST FAZILKA, PUNJAB ALSO AT: M/S BHARAT CHEMICALS, MANDI NO. 1 HAQUQAT RAI CHOWK, ABOHAR, TEHSIL ABOHAR DIST FAZILKA
FAZILKA
Punjab
|
Other
--
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
27/07/2023
27/09/2023
|
| 2330 |
46844/2016
DLND02-017079-2016
|
SH. SAHIL KHURMI
|
MR. RAJESH KUMAR SHAW
--
|
AUTH. SIGNATORY OF M/S DISHA FLOORING, 5A, II/7, BAISNAB SETT STREET, KOLKATA-700006
KOLKATA CENTRAL DIVISION
West Bengal
|
Other
--
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
27/07/2023
03/08/2023
|
| 2331 |
46844/2016
DLND02-017079-2016
|
SH. SAHIL KHURMI
|
MR. SONI SHAW
--
|
AUTH. SIGNATORY OF M/S DISHA FLOORING, 5A, II/7, BAISNAB SETT STREET, KOLKATA-700006
KOLKATA CENTRAL DIVISION
West Bengal
|
Other
--
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
27/07/2023
03/08/2023
|
| 2332 |
38162/2016
DLND02-013774-2015
|
SH. SAHIL KHURMI
|
AUDUMBAR CHHAGAN TAMBILE
SH. CHHAGAN MURALIDHAR TAMBILE
|
A/P HINGANGAON, TAL.-INDAPUR, DIST. PUNE-413106, MAHARASHTRA, ALSO AT SHOP NO 13, MARKETYARD SHOPPING CENTER, OPP. POLICE STATION, A/O AND TAL. INDAPUR, DIST. PUNE-413106, MAHARASHTRA
PUNE CITY
Maharashtra
|
Other
--
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
31/07/2023
27/09/2023
|
| 2333 |
154/10
DLWT020010432011
|
SHUBHAM DEVADIYA
|
AMIT KUMAR ALIAS RINKU
JOGINDER SINGH
|
V. P. GARHI BOHAR, DISTT. ROHTAK, HARYANA
ROHTAK
Haryana
|
Other
000000
|
NANGLOI
OUTER DISTRICT
Delhi
|
120B IPC, 34 IPC, 392 IPC
|
01/08/2023
17/11/2025
|
| 2334 |
11325/2019
DLND02-019571-2019
|
MS ANAM RAIS KHAN
|
ROHIT MANCHANDA
RC MANCHANDA
|
285/09, FOREST LANE, SAINIK FARMS NEW DELHI-110068
SOUTH
Delhi
|
Other
---
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
22/07/2023
03/08/2023
|
| 2335 |
2278/2020
DLND02-002904-2020
|
ANAM RAIS KHAN
|
AMIT GUPTA
VIJAY GUPTA
|
E1/6, NEAR HERO HONDA SHOWROOM PANDAV NAGAR, EAST DELHI-110092
EAST
Delhi
|
Other
----
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
22/07/2023
27/09/2023
|
| 2336 |
6501/2020
DLND02-009359-2020
|
MS ANAM RAIS KHAN
|
VISHNU KUMAR
---
|
583/B6, NEAR MINI STADIUM NEHRU ENCLAVE GAON ALIPUR, NORTH WEST DELHI-11.0036
NORTH WEST
Delhi
|
Other
---
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
22/07/2023
27/09/2023
|
| 2337 |
3788/20
DLND02-003780-2020
|
MS ANAM RAIS KHAN
|
A KATHIRVEL AND V SAMSATH
---
|
10, OLD AGRAHARAM, SRINIVASA PERUMAL KOVIL STREET TENNUR TRICHY-620017
TIRUVARUR
Tamil Nadu
|
Other
---
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
22/07/2023
27/09/2023
|
| 2338 |
036613/2017
DLST02-037874-2018
|
SHILPI SINGH
|
AKIL
DEEN MOHD.
|
VILLAGE CHOOR GARHI PS KHOO, DISTT. BHARATPUR, RAJASTHAN
BHARATPUR
Rajasthan
|
Other
440178817942
|
MALVIYA NAGAR
SOUTH
Delhi
|
379/411 IPC
|
01/08/2023
11/08/2023
|
| 2339 |
185/16
DLNT010071112016
|
SH DHIRENDRA LD ASJ NDPS
|
SUNIL GOLU
SH NAND LAL
|
VILLAGE PUNDARI PS GTHARONDA DISTT. KARNAL
KARNAL
Haryana
|
Other
NONE
|
Samai Pur Badli PS
Outer North
Delhi
|
302 IPC, 201 IPC, 34 IPC, 411 IPC
|
31/07/2023
17/10/2023
|
| 2340 |
CC 12698/2019
DLST02-020954-2019
|
Sh. Rakesh Siddhartha
|
Satish Bhati Director of M/s Unique Reality Pvt Ltd
NA
|
H. No. 607, Alakananda Apartment, Sector-4, Vaishali, Ghaziabad
GHAZIABAD
Uttar Pradesh
|
Other
00
|
FATEHPUR BERI
SOUTH
Delhi
|
138 NI-Act
|
01/08/2023
16/08/2023
|
| 2341 |
39638/2016
DLND02-004889-2016
|
SHRI SAHIL KHURMI
|
Subodh kuman Dwivedi
--
|
H. No. 166, Flat No. 103, Ground Floor, Prakash Building, Mahipalpur, New delhiNew
NEW DELHI
Delhi
|
Other
--
|
VASANT KUNJ NORTH
SOUTH WEST
Delhi
|
138 NI-Act
|
06/02/2023
03/08/2023
|
| 2342 |
164/2020
DLCT02-021825-2021
|
MS MEENA CHAUHAN
|
FAISAL
NASEEM JAIDI
|
B-243 JJ COLONY KHYALA DELHI
NEW DELHI
Delhi
|
Other
N/A
|
KAMLA MARKET
CENTRAL
Delhi
|
188 IPC
|
31/07/2023
08/08/2023
|
| 2343 |
13/2016
DLND02-012210-2017
|
MS. ANAMIKA
|
SURENDER KUMAR SURAJ
AMAR SING
|
H.NO. D IIND B, 21 SERVENT QUTER MOTI BAGH I, ND
SOUTH WEST
Delhi
|
Other
XXX
|
SOUTH CAMPUS
SOUTH WEST
Delhi
|
411 IPC, 380 IPC
|
31/07/2023
09/08/2023
|
| 2344 |
236/12
DLNE01-000286-2012
|
Sh. Pankaj Arora, ASJ-04
|
Faiz illiyas Firoz
Sultan MIya
|
E-2/370, Nand Nagri, Delhi
NORTH EAST
Delhi
|
Other
NIL
|
NAND NAGRI
NORTH EAST
Delhi
|
302 IPC, 120B IPC, 201 IPC, 342 IPC, 323 IPC, 34 IPC
|
31/07/2023
22/08/2023
|
| 2345 |
000058/2020
DLET02-001465-2022
|
SH BHANU PRATAP SINGH
|
SALMAN ALIS ROSHAN
MAQSOOD ALIS BHURE
|
VILLAGE FATEYGANJ PS CIBIGANJ DISTT BARELLY UP
BAREILLY
Uttar Pradesh
|
Other
NA
|
GEETA COLONY
EAST
Delhi
|
379/411 IPC
|
31/07/2023
04/11/2023
|
| 2346 |
E-36687/17
DLWT020059252018
|
SHUBHAM DEVADIYA
|
HUNNY SINGH ALIAS AVTAR SINGH
DIDAR SINGH
|
AMRIT KA MAKAN , NEAR LALITA PARK, LAXMI NAGAR, DELHI
EAST
Delhi
|
Other
00000000
|
NANGLOI
OUTER DISTRICT
Delhi
|
34 IPC, 379/411 IPC
|
31/07/2023
03/01/2024
|
| 2347 |
14/2012
DLSH02-001037-2012
|
ANUBHAV JAIN
|
SURESH , SUBHASH
MURARI LAL
|
H.NO 168, SAINIK ENCLAVE, MOHAN GARDEN, UTTAM NAGAR, DELHI
SOUTH WEST
Delhi
|
Other
NIL
|
ANAND VIHAR
SHAHDARA
Delhi
|
356 IPC, 379/411 IPC
|
31/07/2023
13/10/2023
|
| 2348 |
14/2012
DLSH02-001037-2012
|
ANUBHAV JAIN
|
RASHID
BHUREE PHALWAN
|
H.NO-245/30, STREET NO 4, ALLAH COLONY , MANDAWALI, DELHI
SHAHDARA
Delhi
|
Other
NIL
|
ANAND VIHAR
SHAHDARA
Delhi
|
356 IPC, 34 IPC, 379/411 IPC
|
31/07/2023
13/10/2023
|
| 2349 |
CC No. 17077/2019
DLST02-029354-2019
|
Sh. Rakesh Siddhartha
|
Neetu
Sh. Ram Mehar
|
RZ-117-118, Dharampura, Phase-1, Najafgarh, Delhi 110043
SOUTH WEST
Delhi
|
Other
00
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
28/07/2023
12/08/2023
|
| 2350 |
CC 16322/2018
DLST02-033841-2018
|
Sh. Rakesh Siddhartha
|
Rajandeep Singh
Sh. Sukhbir Singh
|
Flat No. 12, Second Floor, Rana Market, Opp H-Block, Palam Vihar, Gurugram
GURUGRAM
Haryana
|
Other
00
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
27/07/2023
12/08/2023
|
| 2351 |
CC 15499/2019
DLST02-025683-2019
|
Sh. Rakesh Siddhartha
|
Pankaj Chawla
NA
|
R/o 107, Nipun Tower Plot No. 15, Karkardooma Community Centre, Delhi
EAST
Delhi
|
Other
00
|
MALVIYA NAGAR
SOUTH
Delhi
|
138 NI-Act
|
22/07/2023
17/08/2023
|
| 2352 |
312/2008
DLCT02-000196-2010
|
Sh. Deepak Kumar-I, Ld. ACMM-1
|
Quamar Alam
Riyazuddin
|
16/1645, Bapa Nagar, Karol Bagh
CENTRAL
Delhi
|
Other
other
|
PAHAR GANJ
CENTRAL
Delhi
|
498 IPC, 511 IPC, 471 IPC, 420 IPC
|
19/02/2015
23/09/2023
|
| 2353 |
76/2010
DLSH02-001474-2011
|
ANUBHAV JAIN
|
SHYAM KUMAR , CHINTU
GORU SHANKAR
|
B-548 NSA COLONY ,DELHI
SHAHDARA
Delhi
|
Other
NIL
|
ANAND VIHAR
SHAHDARA
Delhi
|
324 IPC, 323 IPC, 34 IPC
|
31/07/2023
13/10/2023
|
| 2354 |
CT 643470/2016
DLST01-004007-2016
|
SH SANJEEV KUMAR SINGH
|
ROSHAN SINGH
N/A
|
B-146/1 MAJDOOR CAMP OKHLA
SOUTH-EAST
Delhi
|
Other
N/A
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
25/10/2019
07/08/2023
|
| 2355 |
CT 401/2017
DLST01-001837-2017
|
SH SANJEEV KUMAR SINGH
|
RAJNI
N/A
|
H.NO. 218 VILLAGE JAITPUR ND
SOUTH-EAST
Delhi
|
Other
N/A
|
JAIT PUR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
25/10/2019
08/08/2023
|
| 2356 |
CT 641630/2016
DLST01-000040-2014
|
SH SANJEEV KUMAR SINGH
|
SUNIL
N/A
|
HABA OPP A-194, OKHLA PHASE 1 NEW DELHI
SOUTH-EAST
Delhi
|
Other
N/A
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
24/10/2019
07/08/2023
|
| 2357 |
CT 641630/2016
DLST01-000040-2014
|
SH SANJEEV KUMAR SINGH
|
BABLU
N/A
|
HABA OPP A-194, OKHLA PHASE 1 NEW DELHI
SOUTH-EAST
Delhi
|
Other
N/A
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
24/10/2019
07/08/2023
|
| 2358 |
803/15
DLSH02-001520-2016
|
ANUBHAV JAIN
|
MOHD. NASIR
MD. PATHAN
|
NEAR JAIN MANDIR SECTOR-10 LNT COMPACY JHUGGI VASUNDRA GHAZIABAD U.P.
GHAZIABAD
Uttar Pradesh
|
Other
NIL
|
ANAND VIHAR
SHAHDARA
Delhi
|
34 IPC, 411 IPC, 377 IPC, 394 IPC
|
27/07/2023
13/10/2023
|
| 2359 |
CT 597/2017
DLST01-007082-2016
|
SH SANJEEV KUMAR SINGH
|
RAEES
N/A
|
PRE RHS OF B-229 KANCHAN PUR MADANPUR KHADAR ND
SOUTH-EAST
Delhi
|
Other
N/A
|
SARITA VIHAR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
17/10/2019
03/08/2023
|
| 2360 |
CT 597/17
DLST01-007082-2016
|
SH SANJEEV KUMAR SINGH
|
TAMMIR
N/A
|
PRE RHS OF B-229 KANCHAN PUR MADANPUR KHADAR ND
SOUTH-EAST
Delhi
|
Other
N/A
|
SARITA VIHAR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
17/10/2019
03/08/2023
|
| 2361 |
70/2017
DLST010071522018
|
SH SANJEEV KUMAR SINGH
|
SHIBBU
VISHVJIT
|
H.NO. 74 GALI NO.2 BENGALI COLONY TKD VILLAGE
SOUTH-EAST
Delhi
|
Other
895267730768
|
GOVIND PURI
SOUTH-EAST
Delhi
|
135 Electricity Act
|
19/10/2019
03/08/2023
|
| 2362 |
610/16
DLNE01-0062872016
|
SH. Pankaj Arora, ASJ-04, NE/K
|
Arif
Rahimuddin
|
H.No. G-147, Gali No. 16, Old Mustafabad, Delhi
NORTH EAST
Delhi
|
Other
NIL
|
YAMUNA VHR/GOKULPURI
NORTH EAST
Delhi
|
302 IPC
|
26/07/2023
08/08/2023
|
| 2363 |
625/13
DLST020168732021
|
PUNEET PAHWA
|
VISHAL
BRAHAMPAL
|
H NO G 1 MANDANGIR NEW DELHI
SOUTH
Delhi
|
Other
NO
|
AMBEDKAR NAGAR
SOUTH
Delhi
|
307 IPC, 34 IPC
|
28/07/2023
11/08/2023
|
| 2364 |
96/12
DLWT020011462012
|
SHUBHAM DEVADIYA
|
SURESH
HUKKA RAM
|
D-21, LAL MANDIR WALI GALI, BEGAMPUR, DELHI ALSO AT D-21B, BLOCK -D, RAJIV NAGAR, EXT. BEGUMPUR, DELHI
OUTER DISTRICT
Delhi
|
Other
0000000
|
NANGLOI
OUTER DISTRICT
Delhi
|
382 IPC
|
27/07/2023
06/09/2023
|
| 2365 |
37324/2016
DLND02-012744-2015
|
SH. SAHIL KHURMI
|
G. NARASIMHA MURTHY
SH. KANNAIAH
|
D. NO. 10-29, GAJULAVARI STREET, UNGUTURU POST/MANDAL, WEST GODAVARI DISTRICT, ANDHRA PRADESH-534411
West Godavari
Andhra Pradesh
|
Other
--
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
26/07/2023
27/09/2023
|
| 2366 |
37315/2016
DLND02-012735-2015
|
SH. SAHIL KHURMI
|
MR. V. NAGESWARA RAO
SH. RAMA KRISHNA
|
PROP. M/S SRI RAITHU MITRA AGRO AGENCIES, 5-12, MAIN ROAD, GOLLAMAMIDADA, PEDAPUDI MANDAL,EAST GODAVARI DISTT., A.P.-533344
EAST GODAVARI
Andhra Pradesh
|
Other
--
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
26/07/2023
27/09/2023
|
| 2367 |
14458/2018
DLND02-014751-2018
|
SH. SAHIL KHURMI
|
SAGEER AHMAD
SH. HABIBI KHAN
|
C-131, SHANTI NAGAR, HAIVATPUR, DISTT. GAUTAM BUDH NAGAR, U.P. ALSO AT FLAT NO. 20A, GROUND FLOOR, POCKET-B-8, MAYUR VIHAR, PHASE-III, NEW DELHI
NEW DELHI
Delhi
|
Other
--
|
VASANT KUNJ SOUTH
SOUTH WEST
Delhi
|
138 NI-Act
|
26/07/2023
08/08/2023
|
| 2368 |
12290/2017
DLND02-025241-2016
|
SH. SAHIL KHURMI
|
ANURAG BHATI
--
|
44, MOHIT COTTAGE RAJNI VIHAR, HEERA PURA, A ROAD, JAIPUR, RAJASTHAN-302006
JAIPUR RURAL
Rajasthan
|
Other
--
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
26/07/2023
27/09/2023
|
| 2369 |
399
DLNE02-000476-2013
|
MS. RENU CHAUDHARY
|
LALIT SONU
RAJ KUMAR
|
57/21, KRISHAN COLONY, PARHALADPUR BANGAR, DELHI-42
NORTH EAST
Delhi
|
Other
NOT KNOWN
|
KARAWAL NAGAR
NORTH EAST
Delhi
|
498A IPC
|
10/07/2023
08/08/2023
|
| 2370 |
205/2017
DLNW01-004255-2019
|
SH. BABRU BHAN, ASJ-03, NW
|
RAVINDER alias LAPPU
SH. RAM PHAL
|
VPO KATEWDA, NEAR SHIV MANDIR, DELHI
OUTER DISTRICT
Delhi
|
Other
N
|
Kanjhawala PS
NORTH WEST
Delhi
|
27 A. ACT, 25 ARMS ACT, 307 IPC, 34 IPC
|
25/07/2023
29/12/2023
|
| 2371 |
58/2001
DLND02-000262-2002
|
MS SNIGDHA SARVARIA
|
MUNNI DEVI
SHIV RAJ SINGH
|
2736, Gali no-17, Kailash Nagar, Gandhi Nagar, Delhi
NEW DELHI
Delhi
|
Other
xyz
|
SPECIAL CELL (SB)
SPECIAL CELL(SB)
Delhi
|
120B IPC
|
26/07/2023
28/10/2023
|
| 2372 |
CT CASES 328/22
DLCT01-004084-2022
|
SH VINAY SINGHAL
|
JASPREET SINGH
MAHENDER PAL SINGH
|
SHOP NO. 18 A, NEW MARKET ,TILAK NAGAR, NEAR POLICE BOOTH, NEW DELHI-110018
WEST
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
135 Electricity Act
|
17/07/2023
28/07/2023
|
| 2373 |
CT CASES 1584/22
DLCT01-017302-2022
|
SH VINAY SINGHAL
|
AJAY
AVTAR SINGH
|
JHUGGI NO W-54/B-422, GF+FF, DOUBLE STOREY, VISHAL ENCLAVE, RAGHUBIR NAGAR, NEW DELHI-110027
WEST
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
135 Electricity Act
|
11/07/2023
28/07/2023
|
| 2374 |
CT CASES 301/22
DLCT01-003913-2022
|
SH VINAY SINGHAL
|
NARESH
BHOOLA RAM
|
PLOT AT KH NO 55/15, VILLAGE TIKRI KALAN, NEW DELHI
OUTER DISTRICT
Delhi
|
Other
NA
|
MUNDKA
OUTER DISTRICT
Delhi
|
135 Electricity Act
|
22/07/2023
28/07/2023
|
| 2375 |
CT CASES 1526/22
DLCT01-016674-2022
|
SH VINAY SINGHAL
|
HARJEET KAUR
W/O AMARJEET SINGH
|
B-882 & 883, G/F,F/F, S/F, T/F, TOP FLOOR, CHAUKHANDI, NEW DELHI-110027
WEST
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
135 Electricity Act
|
22/07/2023
28/07/2023
|
| 2376 |
CT CASES 1492/22
DLCT01-016444-2022
|
SH VINAY SINGHAL
|
AMANDEEP
S/O SATNAM
|
FLAT NO A-25-A, GROUND FLOOR, GURU GOVIND SINGH KUNJ, DDA FLAT, TAGORE GARDEN, NEW DELHI-110027
WEST
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
135 Electricity Act
|
15/07/2023
28/07/2023
|
| 2377 |
CC/10115/2017
DLSE02-029728-2017
|
SH. CK CHATURVEDI
|
SANJAY SAXENA
MR. SURESH CHAND SAXENA
|
SANJAY SAXENA S/O MR. SURESH CHAND SAXENA R/O 149, GROUND FLOOR, MITHILA APARTMENTS IP EXTENSION, PATPARGANJ, NEW DELHI 92 ALSO AT B-701, 7TH FLOOR STATESMAN HOUSE BARAKHAMBA ROAD, CONNAUGHT PLACE, NEW DLEHI 110001 ALSO AT 66 HARGOVIND ENCLAVE, NEAR RAILWAY RESERVATION OFFICE KARKARDOOMA NEW DELHI 110092
SHAHDARA
Delhi
|
Other
NA
|
LODHI COLONY
SOUTH
Delhi
|
138 NI-Act
|
09/12/2022
10/11/2023
|
| 2378 |
58/2020
DLWT01-005794-2020
|
SH MANISH GUPTA
|
SOMBIR
BHARAT SINGH
|
H.NO 191, NEAR MASJID VILLAGE MUNDKA, DELHI
OUTER DISTRICT
Delhi
|
Other
NA
|
MUNDKA
OUTER DISTRICT
Delhi
|
397 IPC, 59 ARMS ACT, 54 ARMS ACT, 27 A. ACT, 25 ARMS ACT, 120B IPC, 34 IPC, 394 IPC
|
27/07/2023
28/07/2023
|
| 2379 |
NA
DLST02-010093-2020
|
SH KAWAL SINGH
|
NARESH CHAUDHARY
MR. DHARAMVEER CHAUDHARY
|
R/O. MCF-4, MALERNA ROAD, BALLABHGARH, FARIDABAD, HARYANA AND ALSO AT WARD NO 2, KAILASH NAGAR, PALWAL, HARYANA
FARIDABAD
Haryana
|
Other
NA
|
FATEHPUR BERI
SOUTH
Delhi
|
138 NI-Act
|
26/07/2023
31/07/2023
|
| 2380 |
NA
DLST02-005315-2016
|
SH KAWAL SINGH
|
BRIJESH PARASHAR
MR. GHANSHYAM
|
PROPRIETOR OF M/S KUBER DEVELOPERS AND MARKETING, R/O. H. NO. 78, NEAR SYNDICATE BANK, VILLAGE TILPAT, TEHSIL AND DISTRICT-FARIDABAD, HARYANA
FARIDABAD
Haryana
|
Other
NA
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
26/07/2023
27/07/2023
|
| 2381 |
42117/2016
DLND02-007307-2016
|
PANKAJ RAI
|
SACHIN BANSAL
NA
|
178 1st FLOOR GALI KINARI WALI NAYA BANS DELHI - 110006
NEW DELHI
Delhi
|
Other
NA
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
18/07/2023
29/07/2023
|
| 2382 |
42115/2016
DLND02-007305-2016
|
PANKAJ RAI
|
SACHIN BANSAL
NA
|
178 1st FLOOR GALI KINARI WALI NAYA BANS DELHI - 110006
NEW DELHI
Delhi
|
Other
NA
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
18/07/2023
29/07/2023
|
| 2383 |
387/2020
DLND02-032077-2019
|
PANKAJ RAI
|
ANTHONY VAREED MICHAEL
NA
|
HOTEL PIMPALWADI ROAD SHIRDI MAHARASHTRA INDIA - 423109
SANGLI
Maharashtra
|
Other
NA
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
21/07/2023
29/07/2023
|
| 2384 |
391/2020
DLND02-032067-2019
|
PANKAJ RAI
|
PRASANNA MAHADESHWAR
NA
|
UNIQUE VENTURE C/o HOTEL SUNCITY 542 SUBHASH CHOWK M.G. ROAD NEAR ST STAND MAHABALESHWAR MAHARASHTRA INDIA - 412806
Railway Aurangabad
Maharashtra
|
Other
NA
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
21/07/2023
29/07/2023
|
| 2385 |
6130/2017
DLCT02-010113-2017
|
ARJUN KIRAR
|
JAGDISH SHARMA
NA
|
R/O 138, IST FLOOR, NEAR VAISHALI PUBLIC SCHOOL, SHAHSTRI NAGAR, DELHI
ALSO AT
19/1, RASID MARKET, DURGA MANDIR WALI GALI, KHUREJI, DELHI
CENTRAL
Delhi
|
Other
NA
|
PAHAR GANJ
CENTRAL
Delhi
|
138 NI-Act
|
03/06/2023
27/07/2023
|
| 2386 |
9254/2020
DLND02-016613-2020
|
PANKAJ RAI
|
ASHOK KUMAR RANA
LATE SH. RAM SINGH
|
H.NO. 1 VILL. & P.O. GHEVRA NEW DELHI - 110081
NORTH WEST
Delhi
|
Other
NA
|
VASANT KUNJ NORTH
SOUTH WEST
Delhi
|
138 NI-Act
|
25/07/2023
29/07/2023
|
| 2387 |
510255/2016
DLCT02-001033-2016
|
ARJUN KIRAR
|
RAHIS
SAHABUDDIN
|
HOUSE NO. FCA-1108, C- BLOCK, S.G.M. NAGAR AM WALI MASJID, FARIDABAD, HARYANA.
CENTRAL
Delhi
|
Other
NA
|
DARYA GANJ
CENTRAL
Delhi
|
138 NI-Act
|
11/04/2023
27/07/2023
|
| 2388 |
CT No. 2883/2019
DLSTO2-007744-2019
|
MS ABHILASHA SINGH MM02 NI ACT
|
Kawaljit Singh
Ajit Singh
|
A-330, Chattarpur Enclave, Delhi-110074.
SOUTH
Delhi
|
Voter ID
YR10420943
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
24/07/2023
27/07/2023
|
| 2389 |
CT NO. 2883/2019
DLSTO2-007744-2019
|
MS ABHILASHA SINGH MM02 NI ACT
|
Ajit Singh
Jaswinder Singh
|
A-1/76, Ground Floor, Chattarpur Extension New Delhi-110074
SOUTH
Delhi
|
PAN
AAATG2183J
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
24/07/2023
27/07/2023
|
| 2390 |
16223/2016
DLCT02-027850-2018
|
ARJUN KIRAR
|
UDAY SHIVAJIRAO DESHMUKH
NA
|
PROP. OF M/S SHIVNERI TRADING CO.
57/1, FIRST FLOOR, GANDHI GALI,
KARI BAOLI, DELHI-110006
ALSO AT
FALT NO-G-68/UG-, BLOCK G, DILSHAD COLONY, DELHI-110095.
NORTH
Delhi
|
Other
NA
|
KOTWALI
NORTH
Delhi
|
138 NI-Act
|
27/04/2023
01/08/2023
|
| 2391 |
533102/2016
DLCT02-007410-2016
|
ARJUN KIRAR
|
AJAY KUMAR PATHANI
NA
|
M/S K.P. FABRICS,
PLOT NO. 847/1, MAHIPALPUR, NEAR MATA CHOWK, N.D.-110037
ALSO AT
FALAT NO. 14071, TOWER NO. 5 GH-7, CROSSING REPUBLIC, NH 24, GAZIABAD, -201016
NORTH
Delhi
|
Other
NA
|
LAHORI GATE
NORTH
Delhi
|
138 NI-Act
|
17/03/2023
28/07/2023
|
| 2392 |
11186/2018
DLCT02-016198-2018
|
ARJUN KIRAR
|
M ARASU
MADHAPPAN
|
PROPRIETOR OF
M/S ARASU MEDICAL BOOK HOUSE,
50, DR. JAGANATHANA NAGAR, BANK OF BARODA, 1ST FLOOR, OPPOSITE COIMBATORE MEDICAL COLEGE, COIMBTORE-64014, TAMIL NADU
CENTRAL
Delhi
|
Other
NA
|
HAUZ QAZI
CENTRAL
Delhi
|
138 NI-Act
|
26/04/2023
26/09/2023
|
| 2393 |
522791/2016
DLCT02-005744-2015
|
KRATIKA CHATURVEDI Ld,MM THC
|
ROHIT JAGGI
NA
|
D-56, THIRD FLOOR, WEST PATEL NAGAR, NEW DELHI-11008
16/19, OLD RAJINDER NAGAR, NEW DELHI.
NEW DELHI
Delhi
|
Other
NA
|
ROOP NAGAR
NORTH
Delhi
|
138 NI-Act
|
26/04/2023
28/07/2023
|
| 2394 |
16387/2018
DLCT02-027922-2018
|
ARJUN KIRAR
|
ANIL BHARDWAJ
NA
|
HOUSE NO. 263, NEAR OLD SHIV MANDIR, MUKHNAILPUR DELHI -110036
Delhi
|
Other
NA
|
HAUZ QAZI
CENTRAL
Delhi
|
138 NI-Act
|
19/05/2023
26/09/2023
|
| 2395 |
4383/2018
DLCT02-005952-2018
|
ARJUN KIRAR
|
M ARASUM ARASU
NA
|
M/S ASASU MEDICAL BOOK HOUSE, 50, DR JAGANATHNA NAGAR, BANK OF BARODA, 1ST FLOOR OPPOSITE COIMBTORE MEDICAL COLLEGE. COIMBTORE-641014, TAMIL NADU
CENTRAL
Delhi
|
Other
NA
|
HAUZ QAZI
CENTRAL
Delhi
|
138 NI-Act
|
26/04/2023
12/12/2023
|
| 2396 |
510747/2016
DLCT02-001518-2016
|
ARJUN KIRAR
|
DEEPAK GUPTA
NA
|
M/S SYSTEM ELECTRO CONTROLS GG-2ND 66-C, VIKAS PURI, NEW DELHI
NORTH
Delhi
|
Other
NA
|
KOTWALI
NORTH
Delhi
|
138 NI-Act
|
02/06/2023
01/08/2023
|
| 2397 |
74/2014
DLCT02-007794-2015
|
MEENA CHAUHAN
|
INDERJIT KAUR
GURDEEP SINGH
|
H.N.459 G.N.25 SHIV NAGAR HARI NAGAR, TIHAR JAIL ROAD, DELHI
NEW DELHI
Delhi
|
Other
N/A
|
CHANDNI MAHAL
CENTRAL
Delhi
|
34 IPC, 406 IPC
|
26/07/2023
09/05/2024
|
| 2398 |
8512/2018
DLCT02-007601-2018
|
ARJUN KIRAR
|
MALIK KASHIFF KHAN AND SARDAR HASHIM KASIM KHAN
NA
|
PARTNER M/s K F BAR GLOBAL FOYER,
OFFICE NO. 601, 6TH FLOOR., GOD GIFT TOWERS, JUNCTIONOF S.V. ROAD, AND HILL ROAD, NEXT TO LUCKY HOTEL, BANDRA, MUMBAI-400050
NORTH
Delhi
|
Other
NA
|
SADAR BAZAR
NORTH
Delhi
|
138 NI-Act
|
21/02/2023
27/07/2023
|
| 2399 |
1009/2020
DLCT02-000811-2020
|
ARJUN KIRAR
|
DINESH SUNDRIYAL
P.P. SUNDIRYAL
|
40/17, GALI NO. 16, CLOCK A, INPRASATHA COLONY, BURARI, DELHI-84
NEW DELHI
Delhi
|
Other
NA
|
BURARI
NORTH
Delhi
|
138 NI-Act
|
15/04/2023
24/08/2023
|
| 2400 |
6205/2018
DLCT02-009293-2018
|
ARJUN KIRAR
|
NAVED HASAN
ISHRAT HASAN
|
1870, GALI PATEEY WALI, SUI WALAN, DARYA GANJ, DELHI-110002
CENTRAL
Delhi
|
Other
NA
|
DARYA GANJ
CENTRAL
Delhi
|
138 NI-Act
|
03/06/2023
24/07/2025
|
| 2401 |
9546/2018
DLCT02-014785-2018
|
ARJUN KIRAR
|
SACHIN GUPTA
BIMLESH GUPTA
|
HOUSE NO. 3771/4, KANHIYA NAGAR, TRI NAGAR, NEW DELHI 110035
NORTH
Delhi
|
Other
NA
|
KASHMERI GATE
NORTH
Delhi
|
138 NI-Act
|
28/04/2023
31/07/2023
|
| 2402 |
CT CASE NO. 12065/2019
DLSW02-016015-2019
|
SHRI AZAD SEHRAWAT
|
RAVIKANT GUPTA
HARISH CHANDER
|
RAVIKANT GUPTA S/O SH HARISH CHANDER GUPTA R/O D-6/18 MIG FLAT, MANAV CHOWK, SECTOR-15,S-O, NORTH WEST, ROHINI, DELHI-110089 ALSO AT RAVIKANT GUPTA S/O SH HARISH CHANDER GUPTA R/O D-9/48 NEAR MANAV CHOWK SECTOR-15 ROHINI DELHI-110089 ALSO AT POSTED AS ASSITANT GENERAL MANAGER IN STATE BANK OF INDIA BRANCH CODE-4328 AT B-BLOCK, 11, SANSAD MARG, NEW DELHI
NEW DELHI
Delhi
|
Other
NO
|
UTTAM NAGAR
DWARKA
Delhi
|
138 NI-Act
|
02/05/2023
30/07/2023
|
| 2403 |
CT CASE NO 22600/2018
DLSW02-038985-2018
|
SHRI AZAD SEHRAWAT
|
AMIT KUMAR
GANPATI SUZUKI
|
Amit Kumar S/O Ganpati Suzuki R/o C-2/8 , 100 Foota Road, Kabir Nagar, Shahdara Delhi-110094 .
EAST
Delhi
|
Other
NOT Availab
|
DWARKA SOUTH
DWARKA
Delhi
|
138 NI-Act
|
02/05/2023
28/07/2023
|
| 2404 |
504/2014
DLST02-013300-2019
|
T. PRIYADARSHINI
|
BHARAT SINGH
RAJENDER SINGH
|
VILLAGE AHMADGARH, P.S-JHINJHANA, DISTRICT SHAMLI, UTTAR PRADESH
SHAMLI
Uttar Pradesh
|
Other
400208265622
|
SAKET
SOUTH
Delhi
|
34 IPC, 411 IPC, 392 IPC
|
25/07/2023
27/07/2023
|
| 2405 |
504/2014
DLST02-013300-2019
|
T. PRIYADARSHINI
|
RAJ KUMAR
JADO RAM
|
VILLAGE BARA KHANPUR, P.S-JHINJHANA, DISTRICT SHAMLI, UTTAR PRADESH
SHAMLI
Uttar Pradesh
|
Voter ID
HDQ1085208
|
SAKET
SOUTH
Delhi
|
34 IPC, 411 IPC, 392 IPC
|
25/07/2023
27/07/2023
|
| 2406 |
682/2021
DLNT010079352023
|
SH. SATISH KUMAR
|
SUBHAM
SUNIL SINGH
|
TATA COLONY MANER PATNA BIHAR
PATNA
Bihar
|
Other
OTHER
|
Bawana PS
Outer North
Delhi
|
304 IPC, 34 IPC
|
05/01/2023
22/09/2023
|
| 2407 |
CT CASE NO. 16105/2018
DLSW02-021823-2018
|
SHRI AZAD SEHRAWAT
|
RAJAT MAHAJAN
NOT KNOWN
|
RAJAT MAHAJAN AT E-24, 2ND FLOOR MOTI NAGAR, NEW DELHI-110015
NEW DELHI
Delhi
|
Other
N.A
|
DWARKA SOUTH
DWARKA
Delhi
|
138 NI-Act
|
22/07/2023
28/07/2023
|
| 2408 |
594/2016
DLNW010037452017
|
NEERAJ GAUR
|
SANJAY GEORGE
RAMESH KUMAR DASS
|
C-126 J J COLONY SHAKUR PUR DELHI
NORTH WEST
Delhi
|
Other
NA
|
BEGUM PUR
NORTH WEST
Delhi
|
402 IPC, 399 IPC, 307 IPC, 186 IPC
|
25/07/2023
16/01/2024
|
| 2409 |
CT. CASE NO. 23845/2017
DLSW02-033233-2017
|
MS. DIVYA ARORA, LD. MM
|
SHRI KANT YADAV
NOT KNOWN
|
POOJA LACE AND FABRICS, TA 41A 3 MAIN ROAD TUGLAKABAD EXTN NEW DELHI ALSO AT: F 29 KH NO. 805 F/F/ FLAT NO. 1 GALI NO. 11 NEAR MANDIR WEST VINOD NAGAR DELHI
DWARKA
Delhi
|
Other
NIL
|
DWARKA SOUTH
DWARKA
Delhi
|
138 NI-Act
|
25/07/2023
01/08/2023
|
| 2410 |
212/11
DLNE01-000022-2011
|
Sh. Pankaj Arora, ASJ-04, NE
|
Ajay Chhotey
Balesh
|
H. No. 31/A, Sadatpur, Delhi
H. No.224, Gali No. 3, Shakti Vihar, Karawal Nagar, Delhi
NORTH EAST
Delhi
|
Other
NIL
|
KARAWAL NAGAR
NORTH EAST
Delhi
|
59 ARMS ACT, 54 ARMS ACT, 25 ARMS ACT, 307 IPC, 34 IPC, 411 IPC, 394 IPC
|
25/07/2023
22/08/2023
|
| 2411 |
CT. CASE NO. 11950/2020
DLSW02-017882-2020
|
MS. DIVYA ARORA, LD. MM
|
SANTOSH KUMAR MEERWAL
KISHAN LAL
|
H.NO. 102, WG-64, GULMOHAR GARDEN, VATIKA ROAD, SANAGANER, JAIPUR, 303905 RAJASTHAN, MOB NO. 9509654355
JAIPUR METRO
Rajasthan
|
Other
NIL
|
DABRI
DWARKA
Delhi
|
138 NI-Act
|
24/07/2023
29/07/2023
|
| 2412 |
330/21
DLWT020091662021
|
SH. AAKASH SHARMA
|
ANSHUL AGGARWAL
PAWAN AGGARWAL
|
1/1913-B, MOTI RAM ROAD RAM NAGAR SHAHDARA DELHI
NEW DELHI
Delhi
|
Other
NONE
|
RANHOLA
OUTER DISTRICT
Delhi
|
188 IPC, 120B IPC, 34 IPC, 420 IPC
|
24/07/2023
28/07/2023
|
| 2413 |
786/20
DWWTO20192742021
|
SH. AAKASH SHARMA
|
ASHISH
BALAK RAM
|
GALI NO. 16 C-3 SODAN KA MAKAN NANGLI VIHAR HARPHOOL VIHAR DELHI
NEW DELHI
Delhi
|
Other
NONE
|
RANHOLA
OUTER DISTRICT
Delhi
|
332 IPC, 341 IPC, 353 IPC, 186 IPC
|
25/07/2023
28/07/2023
|
| 2414 |
786/20
DWWTO20192742021
|
AAKASH SHARMA
|
PUSHPA
W/O ASHISH
|
GALI NO. 16 C-3, SODAN KA MAKAN, NANGLI VIHAR HARPHOOL VIHAR DELHI
NEW DELHI
Delhi
|
Other
NONE
|
RANHOLA
OUTER DISTRICT
Delhi
|
332 IPC, 341 IPC, 353 IPC, 186 IPC
|
25/07/2023
28/07/2023
|
| 2415 |
786/20
DLWT020192742021
|
AAKASH SHARMA
|
KUSUM
BALAK RAM
|
GALI NO. 16 C-3, SODAN KA MAKAN NANGLI VIHAR HARPHOOL VIHAR DELHI
NEW DELHI
Delhi
|
Other
NONE
|
RANHOLA
OUTER DISTRICT
Delhi
|
332 IPC, 341 IPC, 353 IPC, 186 IPC
|
25/07/2023
28/07/2023
|
| 2416 |
365/2009
DLSE02-023049-2018
|
MS. TWINKLE CHAWLA
|
SANTOSH KUMAR PANDEY
RAM SIMRAN PANDEY
|
VILLAGE HARIPUR MAROH, PS HANDIA, DISTT. ALLAHABDA, UP
ALSO AT: B-287, OKHLA PHASE-1, NEW DELHI
PRAYAGRAJ
Uttar Pradesh
|
Other
NIL
|
SARITA VIHAR
SOUTH-EAST
Delhi
|
55 Gambling Act
|
24/07/2023
02/10/2023
|
| 2417 |
117/2021
DLND01-007563-2021
|
SUDHIR KUMAR SIROHI
|
SHAMIM AKHTAR
SARIULLAH ANSARI
|
VPO CHERO DISTRICT DEVARIA UP
DEORIA
Uttar Pradesh
|
Other
-----
|
SPECIAL CELL (SB)
SPECIAL CELL(SB)
Delhi
|
21 NDPS ACT
|
21/07/2023
28/10/2023
|
| 2418 |
117/2021
DLND01-007563-2021
|
SUDHIR KUMAR SIROHI
|
HAKIM MOHD ALTAF
HAKIM MOHD MAQBOOL
|
GOWKADUL MANGER BAGH SRINAGAR JAMMU AND KASHMIR
SRINAGAR
Jammu and Kashmir
|
Other
------
|
SPECIAL CELL (SB)
SPECIAL CELL(SB)
Delhi
|
21 NDPS ACT
|
21/07/2023
28/10/2023
|
| 2419 |
504/2014
DLSE02-002337-2016
|
MS. TWINKLE CHAWLA
|
DEEPAK YADAV
RADHE YADAV
|
H.NO46, HARBANSH, NIWASH, HADDU MOHALLA, MADANPUR KHADAR, SARITA VIHAR, DELHI
SOUTH-EAST
Delhi
|
Other
NIL
|
SARITA VIHAR
SOUTH-EAST
Delhi
|
34 IPC, 411 IPC, 392 IPC
|
24/07/2023
28/07/2023
|
| 2420 |
293/2015
DLNE02-002704-2016
|
AASHISH GUPTA
|
KISHAN
OM PRAKASH
|
H.NO. 105, RAM PARK EXTN., F BLOCK, LONI GHAZIABAD, U.P
GHAZIABAD
Uttar Pradesh
|
Other
OTHER
|
SONIA VIHAR
NORTH EAST
Delhi
|
181 MV ACT, 338 IPC, 471 IPC, 279 IPC
|
24/07/2023
28/07/2023
|
| 2421 |
28/2017
DLSE02-016024-2018
|
Sh. Himanshu Tanwar Ld. MM-10,
|
SHEHZAD AHMED
SALIM AHMAD
|
410, NEAR AKBARI MASJID KHORI VILLAGE, PS- SURAJ KUND, FARIDABAD,HARYANA
FARIDABAD
Haryana
|
Other
567428663591
|
PUL PRAHLAD PUR
SOUTH-EAST
Delhi
|
454 IPC, 34 IPC, 411 IPC, 380 IPC
|
24/07/2023
13/10/2023
|
| 2422 |
51/2023
Misc
|
Ms Snigdha Sarvaria
|
Samundar Khatri
Lt sh Prahlad
|
New Basti Panna, Mamurpur, Narela, New Delhi
NEW DELHI
Delhi
|
Other
xyz
|
SPECIAL CELL (SB)
SPECIAL CELL(SB)
Delhi
|
353 IPC, 307 IPC, 186 IPC
|
24/07/2023
26/04/2024
|
| 2423 |
350/2016
DLND02-020834-2017
|
MS. ANAMIKA
|
MADHU
W/O VALIASH FRANCIS
|
A2/43, MUNIRKA VILLAGE, VASANT VIHAR, NEW DELHI
SOUTH WEST
Delhi
|
Other
XXX
|
SOUTH CAMPUS
SOUTH WEST
Delhi
|
381 IPC, 411 IPC
|
30/11/2023
31/07/2023
|
| 2424 |
415/2006
DLCT02-000070-2008
|
Sh. Deepak Kumar-I, Ld. ACMM-1
|
Prem Shankar Sharma
Naubat Sharma
|
15/4 Kalyan puri, Delhi
EAST
Delhi
|
Other
other
|
DARYA GANJ
CENTRAL
Delhi
|
511 IPC, 468 IPC, 471 IPC, 380 IPC, 420 IPC
|
18/03/2014
03/08/2023
|
| 2425 |
CT CASE/8403/2017
DLSE02-016531-2017
|
SH. CK CHATURVEDI
|
SH. BIJENDER KUMAR
SH. NARAIN DAS
|
SHRI BIJENDER KUMAR S/O SH. NARAIN DAS PROPRIETOR OF M/S KALRA INDUSTRIES, PLOT NO. 7, GALI NO. 3, BEHIND MILE STONE PUBLIC SCHOOL, SARAN INDUSTRIAL AREA, FARIDABAD, HARYANA-121012
ALSO AT : H.NO. 399, SECTOR-23, FARIDABAD -121005
FARIDABAD
Haryana
|
Other
NIL
|
KALKAJI
SOUTH-EAST
Delhi
|
138 NI-Act
|
24/07/2023
07/08/2023
|
| 2426 |
1121/2015
DLCT02-011590-2017
|
MEENA CHAUHAN
|
BIMLA
RAJESH
|
GHODE WALA MANDIR NEAR JHUGGI RAGHUBIR NAGAR RAJOURI GARDEN
NEW DELHI
Delhi
|
Other
N/A
|
KOTWALI
NORTH
Delhi
|
379 IPC, 34 IPC
|
13/12/2022
26/07/2023
|
| 2427 |
09/2016
DLCT02-004805-2016
|
MEENA CHAUHAN
|
VIKRAM
SURENDER DEV
|
KOTHA NO.52 AJMERI GATE DELHI
ALSO AT VPO GUTERA, PS SAIPU TEHSIL SADABAD DISTT HATHRAS UP
CENTRAL
Delhi
|
Other
N/A
|
KAMLA MARKET
CENTRAL
Delhi
|
59 ARMS ACT, 25 ARMS ACT
|
24/07/2023
08/08/2023
|
| 2428 |
80/2019
DLNW01-005755-2019
|
SH. BABRU BHAN, ASJ-03, NW
|
BHAGWAN DAS alias BARDANI
SHRI KHALBALI
|
L-88/70, INDRA JJ CAMP, SECOR-3, ROHINI, DELHI
ROHINI
Delhi
|
Other
N
|
SOUTH ROHINI
NORTH WEST
Delhi
|
306 IPC
|
21/07/2023
03/08/2023
|
| 2429 |
CT/620789/2016
DLSE020033792015
|
MS MOKSHA BAINS, MM (NI ACT)05
|
VIJAY KUJAR SINGHAL
NOT KNOWN
|
162, GALI NO 54-S, IST 60 FEET ROAD, MOLARBAND EXTN, BADRPUR NEW DELHI-110044
SOUTH-EAST
Delhi
|
Other
NIL
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
138 NI-Act
|
27/06/2023
25/07/2023
|
| 2430 |
CT/616187/2016
DLSE020013242015
|
MS MOKSHA BAINS, MM (NI ACT)05
|
RAJENDER
NOT KNOWN
|
C-62, FIRST FLOOR, LAJPAT NAGAR-1, NEW DELHI-110024
SOUTH-EAST
Delhi
|
Other
NIL
|
HAZARAT NIZAMUDDIN
SOUTH-EAST
Delhi
|
138 NI-Act
|
27/06/2023
25/07/2023
|
| 2431 |
CT/624027/2016
DLSE020055872015
|
MS MOKSHA BAINS, MM (NI ACT)05
|
G. S. VEDWAL
PRABHU DAYAL VEDWAL
|
SHOP NO 7, BER SARAI, DDA SHOPPING COMPLEX, OPP JNU, NEW DELHI, ALSO R/O RZ-9C/1, STALL NO 8 BADRI KEDAR APARTMENT, KISHAN NAGAR, VASANT KUNJ, NEW DELHI
SOUTH WEST
Delhi
|
Other
NIL
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
138 NI-Act
|
22/06/2023
25/07/2023
|
| 2432 |
CT/5645/2018
DLSE020194942018
|
MS MOKSHA BAINS, MM (NI ACT)05
|
UPENDER KUMAR JAIN
NOT KNOWN
|
3396, BAZAR DELHI GATE, OPP JAIN MANDIR, NEW DLEHI -110082
NORTH EAST
Delhi
|
Other
NIL
|
HAZARAT NIZAMUDDIN
SOUTH-EAST
Delhi
|
138 NI-Act
|
27/06/2023
25/07/2023
|
| 2433 |
CT/628480/2016
DLSE020050092014
|
MS MOKSHA BAINS, MM (NI ACT)05
|
KAMAL KANT SHARMA
NOT KNOWN
|
200 MAJLIS PARK AZADPUR, DELHI, ALSO AT : M/S TINAT RENDZ KHASRA NO 4/5, KHERA KALAN NEW DELHI 110082
NORTH
Delhi
|
Other
NIL
|
HAZARAT NIZAMUDDIN
SOUTH-EAST
Delhi
|
138 NI-Act
|
06/07/2023
25/07/2023
|
| 2434 |
CT/634625/2016
DLSE020083052016
|
MS MOKSHA BAINS, MM (NI ACT)05
|
R LENIN RAJA
NOT KNOW
|
H.NO 99 KOPPUR, PAPPARAPAKKAM ROAD, THIRUVALLUR, CHENNAI
CHENNAI - CCB
Tamil Nadu
|
Other
NIL
|
KALKAJI
SOUTH-EAST
Delhi
|
138 NI-Act
|
07/07/2023
26/07/2023
|
| 2435 |
CT/625534/2016
DLSE020067242015
|
MS MOKSHA BAINS, MM (NI ACT)05
|
SUNITA DOGRA
NOT KNOWN
|
H.NO 10, ST NO NEW HARBANS NAGAR, JALANDHAR
LUDHIANA RURAL
Punjab
|
Other
NIL
|
KALKAJI
SOUTH-EAST
Delhi
|
138 NI-Act
|
06/07/2023
26/07/2023
|
| 2436 |
CT/622748/2015
DLSE020046782015
|
MS MOKSHA BAINS, MM (NI ACT)05
|
NIKHIL GOYAL
NOT KNOWN
|
147D, KITCHLU NAGAR, HAIBAWL, LUDHIANA
LUDHIANA RURAL
Punjab
|
Other
NIL
|
KALKAJI
SOUTH-EAST
Delhi
|
138 NI-Act
|
06/07/2023
26/07/2023
|
| 2437 |
CT/622020/2016
DLSE020041872015
|
MS MOKSHA BAINS, MM (NI ACT)05
|
PRADEEP KUMAR JAIN
NOT KNOWN
|
PROPRIETOR OF M/S SHITAL SHINE GARMENTS: # 2670, SHIV MANDIR STREET, BASTI JODHEWAL, RAHON ROAD, LUDHIANA
LUDHIANA RURAL
Punjab
|
Other
NIL
|
KALKAJI
SOUTH-EAST
Delhi
|
138 NI-Act
|
06/07/2023
26/07/2023
|
| 2438 |
CT/611989/2016
DLSE020001372015
|
MS MOKSHA BAINS, MM (NI ACT)05
|
ANITA KUMBHAR
NOT KNOWN
|
PROPRIETOR M/S DURGA INDUSTRIES S NO 227/1 BUILDING NO CA4B RADHANGHRU DIGHI RD, BH, PUNE, ALSO AT : S.NO 227/1 BUILDING NO CA4B RADHANGHRU DIGHI ROD, BH PUNE
PUNE CITY
Maharashtra
|
Other
NIL
|
KALKAJI
SOUTH-EAST
Delhi
|
138 NI-Act
|
21/02/2023
26/07/2023
|
| 2439 |
630/2017
DLSH02-001878-2018
|
SH. ANUBHAV JAIN ACMM/SHD/KKD
|
WASIM
LAL MOHD
|
B-61, KRISHNA KUNJ, MANDIR WALI GALI NO-1, NORTH GHONDA, DELHI-53
NORTH EAST
Delhi
|
Other
NIL
|
ANAND VIHAR
SHAHDARA
Delhi
|
395 IPC
|
24/07/2023
28/07/2023
|
| 2440 |
669/2015
DLSH02-09312-2018
|
SH. ANUBHAV JAIN ACMM/SHD/KKD
|
RAJESH
MARIAPPA
|
H.NO. D-1/212,MADANGEER DELHI
SHAHDARA
Delhi
|
Other
NIL
|
ANAND VIHAR
SHAHDARA
Delhi
|
379/411 IPC
|
19/07/2023
09/02/2024
|
| 2441 |
388/15
DLSH02-010345-2017
|
SH. AUBHAV JAIN ACMM /SHD/KKD
|
SURJEET KUMAR
LAL BABU
|
H.NO.308, G.NO.17,KARKARDOOMA VILL DELHI
SHAHDARA
Delhi
|
Other
NIL
|
ANAND VIHAR
SHAHDARA
Delhi
|
324 IPC
|
22/08/2022
13/10/2023
|
| 2442 |
CC NO 14417/2018
DLWT02-017422-2018
|
BHAVAYA KARHAIL
|
RAJA PARASNATH
SH. PARASNATH
|
MARUTI SERVICE MASTER C-7 MSM INDUSTRIAL ESTATE G.T. KARNAL ROAD METRO PILLER NO 136 OPP JAHANGIR PURI DELHI 110033
NORTH
Delhi
|
Other
NA
|
NIHAL VIHAR
OUTER DISTRICT
Delhi
|
138 NI-Act
|
21/07/2023
26/08/2023
|
| 2443 |
CC NO 14520/2018
DLWT02-017555-2018
|
BHAVAYA KARHAIL
|
YASHODA DEVI AND TUSHAR DALAL AND BALRAJ DALAL
NA
|
ALL ACCUSED R/O AT
PROP OF M/S TUSHAR GRAPHICS INC. 16 A JUJJHAR NAGAR KALSIAN STREET NO 01 GILL ROAD LUDHIANA PUNJAB
LUDHIANA RURAL
Punjab
|
Other
NA
|
MOTI NAGAR
WEST
Delhi
|
138 NI-Act
|
21/07/2023
09/08/2023
|
| 2444 |
NA
DLST02-008545-2020
|
SH KAWAL SINGH
|
GOVIND KUMAR
DEVLAL
|
45, KUMHARON KA MAUHALLA, FUNSARA TEHSIL, BARAN DISTRICT, BARAN GAJANPURA, BARAN, RAJASTHAN
BARAN
Rajasthan
|
Other
NA
|
MALVIYA NAGAR
SOUTH
Delhi
|
138 NI-Act
|
22/07/2023
03/08/2023
|
| 2445 |
NA
DLST02-001530-2020
|
SH KAWAL SINGH
|
SANJAY KUMAR SHARMA
BANSIDHAR SHARMA
|
BASAI BEHROR, ALWAR, RAJASTHAN
ALWAR
Rajasthan
|
Other
NA
|
MALVIYA NAGAR
SOUTH
Delhi
|
138 NI-Act
|
22/07/2023
03/08/2023
|
| 2446 |
14053/2019
DLND02-024313-2019
|
SH. SAHIL KHURMI
|
MR. VEERAMANI
SH. PALANIVEL
|
1/176, ALLI RICE MILL COMPLEX, KARUVEPILKURICHY, VIRUDACHALAM T. K. DIST. CUDDALORE, TAMIL NADU-6006110
CUDDALORE
Tamil Nadu
|
Other
--
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
15/07/2023
25/07/2023
|
| 2447 |
1217/2017
DLND02-001885-2017
|
SH. SAHIL KHURMI
|
MR. RAMAN SHARMA
--
|
C/O SOM NATH, R/O VILLAGE HAIBATPUR (KHERA), SARAWAN, YAMUNA NAGAR, HARYANA-133206
YAMUNA NAGAR
Haryana
|
Other
--
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
06/07/2023
24/07/2023
|
| 2448 |
37488/2016
DLND02-012937-2015
|
SH. SAHIL KHURMI
|
DILIP KUMAR PUKHRAJ JAIN
--
|
FLAT NO. 13, 4TH FLOOR, PREM SAGAR, BLDG NES ROAD, MAZGAON, MUMBAI, MAHARASHTRA-400010
NAVI MUMBAI
Maharashtra
|
Other
--
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
06/07/2023
25/07/2023
|
| 2449 |
611/2017
DLND02-001036-2017
|
SH. SAHIL KHURMI
|
MR. PAWAN KUMAR
--
|
PROP./AUTH. SIGNATORY M/S NOW N NEXT SERVICES, R/O RZ-37G, DHARAMPURA, NAJAFGARH, NEW DELHI-110043
NEW DELHI
Delhi
|
Other
--
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
04/07/2023
29/07/2023
|
| 2450 |
4456/2020
DLND02-005892-2020
|
SH. SAHIL KHURMI
|
MR. VIKAS KWATRA
SH. A. K. KWATRA
|
H. NO. T-1183/1, ARJUN NAGAR, KOTLA MUBARAKPUR, NEW DELHI-110003
NEW DELHI
Delhi
|
Other
--
|
VASANT KUNJ SOUTH
SOUTH WEST
Delhi
|
138 NI-Act
|
01/07/2023
08/08/2023
|
| 2451 |
13248/2019
DLND02-023075-2019
|
SH .SAHIL KHURMI
|
MRS. KALYANI JEEVAN JADHAV
--
|
SHOP NO. 398D, OPP. ST. STAND GAGANBAWADA, RANKALAWESH, TEHSIL KARVEER, DISTT. KOLHAPUR, MAHARASHTRA-416002
KOLHAPUR
Maharashtra
|
Other
--
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
23/06/2023
29/07/2023
|
| 2452 |
13107/2019
DLND02-022786-2019
|
SH. SAHIL KHURMI
|
MR. GULZAR SINGH
--
|
PARTNER OF M/S AULAKH BUILDING MATERIAL, AMRITSAR ROAD, OPP. BYE PASS CHOGAWAN, AMRITSAR-143108, PUNJAB
AMRITSAR RURAL
Punjab
|
Other
--
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
23/06/2023
29/07/2023
|
| 2453 |
826/2015
DLCT010053082016
|
MS. DEEPALI SHARMA- ASJ
|
RAHUL
RAMA SHANKAR
|
TRUCK PARKING, TIMARPUR, DELHI
CENTRAL
Delhi
|
Other
NA
|
TIMARPUR
NORTH
Delhi
|
511 IPC, 10 POCSO, 363 IPC, 354 IPC
|
03/07/2019
13/09/2023
|
| 2454 |
15747/2018
DLND02-017401-2018
|
SH. SAHIL KHURMI
|
MS. POONAM BHATIA
--
|
PROP. OF LAKSHAY TRAVELS, BLOCK H-17/98, GROUND FLOOR, SECTOR-7, ROHINI, NEW DELHI-110085
NEW DELHI
Delhi
|
Other
--
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
23/06/2023
29/07/2023
|
| 2455 |
142/2014
DLCT010165282018
|
MS. DEEPALI SHARMA- ASJ
|
PHUL BABU
MD. SHARIF
|
AB-4434, AMAR PURI, NABI KARIM, DELHI
CENTRAL
Delhi
|
Other
NA
|
NABI KARIM
CENTRAL
Delhi
|
18 Bonded Labour (Abolition) Act , 17 Bonded Labour (Abolition) Act , 16 Bonded Labour (Abolition) Act , 370 IPC, 174A IPC
|
20/12/2018
27/07/2023
|
| 2456 |
517/2014
DLCT010147072016
|
MS. KAVERI BAWEJA- ASJ
|
MOHINA
W/O RAJU
|
VIDHYAGHAR COLONY, PS CANNING, DISTRICT-24, SOUTH PARGANA, WEST BANGAL
West Bengal
|
Other
NA
|
CIVIL LINES
NORTH
Delhi
|
6 POCSO, 174A IPC, 34 IPC, 376 IPC
|
26/05/2018
01/08/2023
|
| 2457 |
15745/2018
DLND02-017400-2018
|
SH. SAHIL KHURMI
|
MR. AYAAN AKHTAR
--
|
PRO. OF S. N. TRAVELS (FLY 00003128), C-133, SHAHEEN BAGH, NEAR TAYYAB MASJID JASOLA, NEW DELHI-110025
NEW DELHI
Delhi
|
Other
--
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
23/06/2023
29/07/2023
|
| 2458 |
517/2014
DLCT010147072016
|
MS. KAVERI BAWEJA- ASJ
|
RAJU
UNKNOWN
|
VIDHYAGHAR COLONY, PS, CANNING, DISTRICT-24, SOUTH PARGANA
West Bengal
|
Other
NA
|
CIVIL LINES
NORTH
Delhi
|
6 POCSO, 174A IPC, 34 IPC, 376 IPC
|
26/05/2018
01/08/2023
|
| 2459 |
15745/2018
DLND02-017400-2018
|
SH. SAHIL KHURMI
|
MR. WAJIULLAH MOHD.
--
|
PRO. OF S. N. TRAVELS (FLY 00003128), C-133, SHAHEEN BAGH, NEAR TAYYAB MASJID JASOLA, NEW DELHI-110025
NEW DELHI
Delhi
|
Other
--
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
23/06/2023
29/07/2023
|
| 2460 |
17710/2019
DLND02-029158-2019
|
SH. SAHIL KHURMI
|
SH. BALVIR SINGH
SH. JAGTAR SINGH
|
M/S GURU NANAK TRADERS, GRAIN MARKET, PUREWAL, TEHSIL-SHAHKOT, DISTT. JALANDHAR, PUNJAB-144701
JALANDHAR RURAL
Punjab
|
Other
---
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
27/06/2023
29/07/2023
|
| 2461 |
368/2019
DLWT010002762020
|
Sh. Sunil Kumar Sharma
|
SOMVIR alias SOMI
Sh. Samey Ram
|
Village Ghillour Kalan, District Rohtak, Haryana
ROHTAK
Haryana
|
Other
289773108901
|
MUNDKA
OUTER DISTRICT
Delhi
|
397 IPC, 34 IPC, 411 IPC, 392 IPC
|
28/07/2023
|
| 2462 |
285/2011
DLCT010003402012
|
SH. ASHISH AGGARWAL- ASJ
|
FAZLU
NOOR MOHAMMAD URF NOORA
|
VILLAGE KHIWAI, PS. SAROORPUR, MEERUT
MEERUT
Uttar Pradesh
|
Other
NA
|
NEW DELHI RLY. STN.
RAILWAYS
Delhi
|
328 IPC, 379/411 IPC
|
21/02/2018
01/08/2023
|
| 2463 |
56/2016
DLNW010035282016
|
SH. BABRU BHAN
|
SOMBIR alias BAGDI alias SURENDER aias SONU
SH. BALWANT
|
SULTANPUR DABAS, DELHI
OUTER DISTRICT
Delhi
|
Other
N
|
Kanjhawala PS
NORTH WEST
Delhi
|
302 IPC, 120B IPC, 201 IPC, 365 IPC, 34 IPC
|
04/07/2023
30/12/2023
|
| 2464 |
285/2011
DLCT010003402012
|
SH. ASHISH AGGARWAL- ASJ
|
FARMOD URF BHOT
ABDUL AZIZ
|
VILLAGE BHAISANI ISLAM PUR, PS. THANA BHAVAN, PRABHUDH NAGAR
Uttar Pradesh
|
Other
NA
|
NEW DELHI RLY. STN.
RAILWAYS
Delhi
|
328 IPC, 379/411 IPC
|
21/02/2018
01/08/2023
|
| 2465 |
51007/2016
DLND02-024837-2016
|
SH. SAHIL KHURMI
|
MR. PHILIPS
SH. S.M.K. SWAMY
|
HOUSE NO. 4/3, OPPOSITE ST. PATRICKS CHURCH, ST. THOMAS MOUNT CHENNAI
CHENNAI - CCB
Tamil Nadu
|
Other
N.A
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
28/06/2023
29/07/2023
|
| 2466 |
39/2011
DLCT010000542011
|
SH. PRASHANT KUMAR- ASJ
|
GAGANDEEP
LT. SH. TRILOK SINGH
|
H. NO. 24, SANT NAGAR, TILAK NAGAR, DELHI
WEST
Delhi
|
Other
NA
|
KASHMERI GATE
NORTH
Delhi
|
419 IPC, 328 IPC, 34 IPC, 468 IPC, 379/411 IPC, 471 IPC
|
29/01/2018
31/07/2023
|
| 2467 |
56/2016
DLNW010035282016
|
SH. BABRU BHAN, ASJ-03, NW
|
SONU alias CHIKKU alias MANOJ
SURESH KUMAR
|
H.No. 619, P-BLOCK, MD ROAD, GOPAL NAGAR, NAJAFGARH, DELHI
WEST
Delhi
|
Other
N
|
Kanjhawala PS
NORTH WEST
Delhi
|
302 IPC, 120B IPC, 201 IPC, 365 IPC, 34 IPC
|
04/07/2023
29/12/2023
|
| 2468 |
428/2017
DLNW010074482018
|
SH. BABRU BHAN, ASJ-03 NW
|
DINESH RATHI
DEVENDER SINGH
|
VPO SANKHOL TEH. BAHADURGARH, DISTT. JHAJJAR, HARYANA & H.No. C-20, AMAR COLONY, NANGLOI,, DELHI
JHAJJAR
Haryana
|
Other
N
|
Kanjhawala PS
NORTH WEST
Delhi
|
285 IPC, 34 IPC, 379/411 IPC, 427 IPC
|
17/07/2023
29/12/2023
|
| 2469 |
CT/2771/2017
DLSE020033592017
|
MS MOKSHA BAINS, MM(NI ACT)-05
|
MAHENDER SINGH
LALA SINGH
|
128 RAJPUT MOHALLA, GHUDAVAN, INDORE 456222, ALSO AT : VILLAGE SARSAV TEH BARNAGAR, UJJAIN, INDORE 456222
INDORE
Madhya Pradesh
|
Other
NIL
|
KALKAJI
SOUTH-EAST
Delhi
|
138 NI-Act
|
04/07/2023
26/07/2023
|
| 2470 |
CT/628662/2015
DLSE020095142015
|
MS MOKSHA BAINS, MM(NI ACT)-05
|
THAKUR DHARMVIR alias KARTIK
NOT KNOWN
|
252, 1/B SHAHPUR JAT (OPR PANCHSHEEL ENCLAVE COMMERCIAL COMPLEX) NEW DELHI -49, ALSO AT : B-103, VARINDA CITY, CH1/3, NOIDA, GREATER NOIDA, UP
SOUTH
Delhi
|
Other
NIL
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
138 NI-Act
|
15/02/2023
25/07/2023
|
| 2471 |
CT/617391/2016
DLSE020025682014
|
MOKSHA BAINS, MM(NI ACT)-05
|
THAKUR DHARAMVIR SINGH alias KARTIK
NOT KNOWN
|
252, 1/B SHAHPUR JAT (OPR PANCHSHEEL ENCLAVE COMMERCIAL COMPLEX) NEW DELHI -49, ALSO AT : B-103, VARINDA CITY, CH1/3, NOIDA, GREATER NOIDA, UP
SOUTH
Delhi
|
Other
NIL
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
138 NI-Act
|
15/02/2023
25/07/2023
|
| 2472 |
CT/617390/2016
DLSE020025672014
|
MOKSHA BAINS, MM(NI ACT)-05
|
THAKUR DHARAMVIR SINGH ALIAS KARTIK
NOT KNOWN
|
252, 1/B SHAHPUR JAT, (OPR PANCHSHEEL ENCLAVE, COMMERCIAL COMPLEX) NEW DELHI-49, ALSO AT : B-103, VRINDA CITY, CH1/3, NOIDA, GREATER NOIDA
SOUTH
Delhi
|
Other
NIL
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
138 NI-Act
|
15/02/2023
25/07/2023
|
| 2473 |
CT/8874/2018
DLSE020325282018
|
MOKSHA BAINS, MM(NI ACT)-05
|
SEYYED KUNJU SM
MUHAMMED KUNJU
|
THAJMA MANZIL, PLAVILAKUNNU, PADAVANCODE, VILAPPILSALA, PO PADAVANCODE JN TRIVANDRUM, MOB: 9526070675
THIRUVANANTHAPURAM CITY
Kerala
|
Other
NIL
|
LAJPAT NAGAR
SOUTH-EAST
Delhi
|
138 NI-Act
|
06/07/2023
25/07/2023
|
| 2474 |
CT/1881/2018
DLSE020325162018
|
MOKSHA BAINS, MM(NI ACT)-05
|
THANKA RAJAN C
CHELLAYYAN NADAR
|
893(15/588), RABIN BHAVAN 3, PONNAMBI VELLARADA NEAR RC CHURCH KILLYOOR, TRIVANDRUM, MOB: 9946312150
THIRUVANANTHAPURAM CITY
Kerala
|
Other
NIL
|
LAJPAT NAGAR
SOUTH-EAST
Delhi
|
138 NI-Act
|
06/07/2023
25/07/2023
|
| 2475 |
CT/8889/2018
DLSE020325222018
|
MOKSHA BAINS, MM(NI ACT)-05
|
PRIYAN M K
AMMUKUTTY K
|
209(21/154) CHARIVUPURAYIDAM 13, THUKALASSERI THIRUVALLAPATANAMTHITTA, THIRUVALLA MARTHOMA CHURCH, PATHANAMTHITTA, MOB : 8129091603
PATHANAMTHITTA
Kerala
|
Other
NIL
|
LAJPAT NAGAR
SOUTH-EAST
Delhi
|
138 NI-Act
|
06/07/2023
25/07/2023
|
| 2476 |
CC/529042/2016
DLCT02-005442-2016
|
MS. SAKSHI JAISWAL MM-5 NI ACT
|
MR. ATUL, PROPRIETOR OF M/S. ATUL CHEMICALS
SH. MADAN LAL SAWHNEY
|
MR. ATUL, PROPRIETOR OF M/S. ATUL CHEMICALS, S/O. SH. MADAN LAL SAWHNEY,
AT- 270/A, KATRA PEKAN, DELHI
ALSO AT-D-321, STREET NO.-11, HAIDER PURI, LONI ROAD, SHAHDARA, DELHI-110093.
ALSO AT- D-321, STREET NO.-11, HARDEV PURI, LONI ROAD, SHAHDARA, DELHI-110093.
ALSO AT- ATUL KUMAR SAWHNEY, S/O. SH. MADAN LAL SAWHNEY, R/O. D-321, GALI NO.-11, D-BLOCK, HARDEV PURI, LONI ROAD, SHAHDARA, DELHI-110093.
SHAHDARA
Delhi
|
Voter ID
TPE0330043
|
KAROL BAGH
CENTRAL
Delhi
|
138 NI-Act
|
22/07/2023
30/07/2023
|
| 2477 |
CC/7648/2017
DLCT02-013362-2017
|
MS. SAKSHI JAISWAL MM-5 NI ACT
|
UMAR FARUKH
MOHD. ALAM
|
UMAR FARUKH, S/O. MOHD. ALAM, R/O. HOUSE NO.-JH-109, HARIJAN CAMP JHUGGI MANDAWLI, NEW DELHI-110092.
ALSO AT- JHUGGI NO.-33, HARIJAN BASTI, MANDAWLI, NEW DELHI-110092.
PH. NO.-9971295794.
EAST
Delhi
|
Other
NIL
|
RAJINDER NAGAR
CENTRAL
Delhi
|
138 NI-Act
|
22/07/2023
25/07/2025
|
| 2478 |
CT/629306/2016
DLSE020102212015
|
MOKSHA BAINS, MM(NI ACT)5/SED
|
MOHINDER SINGH NARANG
NOT KNOWN
|
PARTNER M/S EASTERN OVERSEAS, F-99, 2ND FLOOR, RAJOURI GARDEN NEW DELHI
WEST
Delhi
|
Other
NIL
|
KALKAJI
SOUTH-EAST
Delhi
|
138 NI-Act
|
09/06/2023
26/07/2023
|
| 2479 |
CT/616694/2016
DLSE020023132014
|
MOKSHA BAINS, MM(NI ACT)5/SED
|
ASHA CHAWLA
W/O KISHAN KUMAR
|
B-174 VIVEK VIHAR NEW DELHI 110092
EAST
Delhi
|
Other
NIL
|
CHITRANJAN PARK
SOUTH
Delhi
|
138 NI-Act
|
05/06/2023
01/08/2023
|
| 2480 |
CT/626889/2016
DLSE020078782015
|
MOKSHA BAINS, MM(NI ACT)5/SED
|
SRAVYA POTHINENI
NOT KNOWN
|
PROPRIETOR M/S APTALIS PHARMAEUTICALS 3-12-117/3, SRINIVASAPURAM RAMANTHAPUR, HYDERABAD, ALSO AT : 3-4-103, SRINIVASAPURAM RAMANTHAPUR, HYDERABAD, ALSO AT : 3-4-103, GROUND FLOOR, LAXMI NAGAR RAMANTHAPUR, HYDERABAD 500013
HYDERABAD CITY
Telangana
|
Other
NIL
|
LAJPAT NAGAR
SOUTH-EAST
Delhi
|
138 NI-Act
|
22/06/2023
25/07/2023
|
| 2481 |
CT/8862/2018
DLSE0203253120188
|
MOKSHA BAINS, MM(NI ACT)5/SED
|
MANJU P
C/O RASANNA MANU
|
BHAVAN KARIMBANADI, KOPPAM VITHURA, PO VITHURA, GOVT. HOSPITAL TRIVANDRUM, MOB 7025510264
THIRUVANANTHAPURAM CITY
Kerala
|
Other
NIL
|
LAJPAT NAGAR
SOUTH-EAST
Delhi
|
138 NI-Act
|
06/07/2023
25/07/2023
|
| 2482 |
CT/625886/2016
DLSE020069972015
|
MOKSHA BAINS, MM(NI ACT)5/SED
|
VINOD KUMAR MAKHARIA
NOT KNOWN
|
PARTNER M/S KALYANI ENGINEERING WORKS 109,110 ANAND INDUSTRIAL ESTATE, MOHAN NAGAR, GHAZIABAD
GHAZIABAD
Uttar Pradesh
|
Other
NIL
|
KALKAJI
SOUTH-EAST
Delhi
|
138 NI-Act
|
09/06/2023
26/07/2023
|
| 2483 |
178/2014
DLET010002832014
|
DEEPALI SHARMA
|
RAHUL
VEER SINGH
|
E-36/A, 33/272, AMBEDKAR CAMP TRILOKPURI, DELHI.
EAST
Delhi
|
Other
NA
|
MAYUR VIHAR PH-I
EAST
Delhi
|
452 IPC, 397 IPC, 308 IPC, 34 IPC, 392 IPC
|
08/06/2023
29/07/2023
|
| 2484 |
50817/2016
DLND02-024365-2016
|
SH. SAHIL KHURMI
|
MR. SAKIL AHMAD
SH. RASEED AHMAD
|
PROP. OF M/S ALINA MARKETING
H. NO. 1508, 1509/15, JAKIR HUSAIN KALONI, TAHSIL MEERUT, DIST. MEERUT 250002, U.P.
MEERUT
Uttar Pradesh
|
Other
--
|
TILAK MARG
NEW DELHI
Delhi
|
138 NI-Act
|
22/06/2023
29/04/2024
|
| 2485 |
-
DLCT02-025228-2017
|
MS KATYAYINI SHARMA KANDWAL
|
MUKESH KUMAR
SHRI GANGA VISHAN
|
VILLAGE AND POST PUNDLOTA, DISTRICT NAGAUR-341503, RAJASTHAN
ALSO AT- 2523/8, BEADAN PURA, KAROL BAGH, NEW DELHI-110005
NAGAUR
Rajasthan
|
Other
-
|
KAROL BAGH
CENTRAL
Delhi
|
138 NI-Act
|
13/04/2023
30/07/2023
|
| 2486 |
-
DLCT02-031633-2018
|
MS KATYAYINI SHARMA KANDWAL
|
CHINNA SUBBA RAYUDU
-
|
PROPRIETOR OF M/S SRI ADI SURGICALS AT-6-3-176/A , MANCHALA STREET, TIRUPATI-517501, ANDHRA PRADESH.
TIRUPATI URBAN
Andhra Pradesh
|
Other
-
|
PAHAR GANJ
CENTRAL
Delhi
|
138 NI-Act
|
02/06/2023
24/07/2025
|
| 2487 |
209/10
DLWT02-000252-2011
|
MS SWATI GUPTA-II
|
BHARAT KHURANA
LATE MAHINDER KHURANA
|
FLAT NO 814 PLOT NO 4 NAV SANSAD VIHAR 22 DWARKA DELHI
DWARKA
Delhi
|
Other
NA
|
HARI NAGAR
WEST
Delhi
|
406 IPC
|
24/11/2017
26/07/2023
|
| 2488 |
-
DLCT02-031634-2018
|
MS KATYAYINI SHARMA KANDWAL
|
SH. CHINNA SUBBA RAYUDU
-
|
PROPRIETOR OF M/S SRI ADI SURGICALS AT-6-3-176/a, MANCHALA STREET, TIRUPATI-517501, ANDHRA PRADESH.
TIRUPATI URBAN
Andhra Pradesh
|
Other
-
|
PAHAR GANJ
CENTRAL
Delhi
|
138 NI-Act
|
02/06/2023
24/07/2025
|
| 2489 |
.
DLCT02-003761-2013
|
MS KATYAYINI SHARMA KANDWAL
|
SH RAJENDRA KUMAR SHARMA
SH. GIRRAJ KISHOR SHARMA
|
MR RAJENDRA KUMAR SHARMA, GM(E) MTNL, 1ST FLOOR, DOOR SANCHAR BHAWAN, JAWAHAR LAL NEHRU MARG, NEW DELHI.
ALSO AT- H.NO. 73, R.P.S. FLATS, NEAR DILSHAD GARDEN POLICE STATION, DILSHAD GARDEN, DELHI-110095.
EAST
Delhi
|
Other
.
|
KAROL BAGH
CENTRAL
Delhi
|
138 NI-Act
|
07/04/2022
30/07/2023
|
| 2490 |
414/2022
DLWT020124502022
|
SH. AAKASH SHARMA
|
JASVIT SINGH
SH. HARDAYAL SINGH
|
GALI NO.14, CHANCHAL PARK, RANHOLA DELHI
NEW DELHI
Delhi
|
Other
NONE
|
RANHOLA
OUTER DISTRICT
Delhi
|
59 ARMS ACT, 54 ARMS ACT, 25 ARMS ACT
|
11/07/2023
22/07/2023
|
| 2491 |
CT CASE NO. 4990040/201
DLSW02-000238-2013
|
SH. AZAD SEHRAWAT
|
SUNITA
SH. BEDU SINGH BUDH LAL
|
SHOP NO. 4, SUNRISE APARTMENT, LAL BAHADUR SHASTRI MARG, RAJ NAGAR PART-2, SECTOR-8 DWARKA, NEW DELHI
SOUTH WEST
Delhi
|
Other
NA
|
SECTOR 23 DWARKA
DWARKA
Delhi
|
138 NI-Act
|
20/07/2023
25/07/2023
|
| 2492 |
3/2014
DLWT02-003300-2014
|
LINK MM SH. AAKASH SHARMA
|
OSAZZEE SOLOMON IDEHEN
IDEHEN SOLOMON OSAZZEE
|
H.NO 11/13, NEW BENIN, OKOHORA, OSHNIDIN NIGERIA & WZ-193,, GALI NO 10, KRISHNA PARK TILAK NAGAR DELHI
NEW DELHI
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
507 IPC, 384 IPC, 474 IPC, 506 IPC, 468 IPC, 467 IPC, 471 IPC
|
21/07/2023
28/07/2023
|
| 2493 |
14583/2017
DLND02-023072-2017
|
SH. ANSHUL SINGHAL LD. MM
|
KHEMI DEVI
BABU RAM
|
R/o Sunup Oxy Spa & Salon, 1513-14, Kotla Mubarkak PurRoad, Bhisma Pithamaha Marg, Adjacent to Sara Textiles,New Delhi-110003
Delhi
|
Other
-
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
02/09/2022
29/07/2023
|
| 2494 |
2302/2019
DLND02-003570-2019
|
SH. ANSHUL SINGHAL LD. MM
|
AMIT SHARMA
BIJENDER SHARMA
|
/o H.No. A-370, Street No.3, 25, Futa Road, MeetNagar, Near T.R. Sahani, Nand Nagri, Delhi-110093
NORTH EAST
Delhi
|
Other
-
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
13/07/2023
29/07/2023
|
| 2495 |
54877/2016
DLND02-005393-2016
|
SH. ANSHUL SINGHAL LD. MM
|
GURMEET SINGH
-
|
Sole Proprietorof M/s Ganesh Electronics at Opposite HDFC Bank GTRoad, Meham-124112, Haryana i
Haryana
|
Other
-
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
17/10/2022
29/07/2023
|
| 2496 |
1006/2017
DLND02-001516-2017
|
SH. ANSHUL SINGHAL LD. MM
|
MAJOR SINGH
-
|
C/o Rattan Singh, R/o Dialpur,Kapurthala, Punjab-144803
KAPURTHALA
Punjab
|
Other
-
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
25/11/2022
24/07/2023
|
| 2497 |
CT 642806/16
DLST01-002266-2015
|
MS NEELAM SINGH
|
SHANKAR
N/A
|
Jhuggi Opposite Side S - 67/23 B, Madrasi Camp,(Near Railway Line Jal Vihar) Jal Vihar, New Delhi - 24
SOUTH-EAST
Delhi
|
Other
N/A
|
LAJPAT NAGAR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
25/01/2019
10/08/2023
|
| 2498 |
CT 642806/16
DLST01-002266-2015
|
MS NEELAM SINGH
|
SARTHI
NA
|
Jhuggi Opposite Side S - 67/23 B, Madrasi Camp,(Near Railway Line Jal Vihar) Jal Vihar, New Delhi - 24
SOUTH-EAST
Delhi
|
Other
N/A
|
HAZARAT NIZAMUDDIN
SOUTH-EAST
Delhi
|
135 Electricity Act
|
25/01/2019
25/07/2023
|
| 2499 |
CT 390/18
DLST01-002626-2018
|
MS NEELAM SINGH
|
ABHISHEK
N/A
|
SHOP RHS OF PAN KHOKA F/P POLICE CHECK POST C-LAL MCD PARK TRANSIT CAMP GOVINDPURI NEAR POLICE BEAT BOX NEW DELHI-20
SOUTH-EAST
Delhi
|
Other
N/A
|
GOVIND PURI
SOUTH-EAST
Delhi
|
135 Electricity Act
|
23/01/2019
25/07/2023
|
| 2500 |
CT 389/18
DLST01-002627-2018
|
MS NEELAM SINGH
|
VIKRAM
N/A
|
SHOP RHS OF PAN KHOKA F/P POLICE CHECK POST C-LAL MCD PARK TRANSIT CAMP GOVINDPURI NEAR POLICE BEAT BOX NEW DELHI-20
SOUTH-EAST
Delhi
|
Other
N/A
|
GOVIND PURI
SOUTH-EAST
Delhi
|
135 Electricity Act
|
23/01/2019
25/07/2023
|
| 2501 |
CT 1171/17
DLST01-05116-2017
|
MS NEELAM SINGH
|
RAJESH
N/A
|
JHUGGI NO. S-67/56, TEMPLE MADRASI CAMP, JAL VIHAR, LAJPAT NAGAR-1, N.D.
SOUTH-EAST
Delhi
|
Other
N/A
|
LAJPAT NAGAR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
16/01/2019
10/08/2023
|
| 2502 |
CT 298/17
DLST01-000578-2017
|
MS NEELAM SINGH
|
VINOD
N/A
|
H.NO. 274 JJ CAMP OKHLA IND. AREA ND.
SOUTH-EAST
Delhi
|
Other
N/A
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
10/01/2019
25/07/2023
|
| 2503 |
CT 643435/16
DLST01-004166-2016
|
MS NEELAM SINGH
|
KUSUM
N
|
FRONT OF JUGGI NO. S-19/12 AMBEDKAR NAGAR ND
SOUTH
Delhi
|
Other
N
|
AMBEDKAR NAGAR
SOUTH
Delhi
|
135 Electricity Act
|
09/01/2019
27/07/2023
|
| 2504 |
CT 1634/2017
DLST01-004824-2017
|
MS NEELAM SINGH
|
RAJU
N/A
|
PREMISES RHS SIDE OF HOUSE NO. 16 G-2 BLOCK BABA MOHALLA PHASE -IV AYA NAGAR EXTN. NEW DELHI
SOUTH
Delhi
|
Other
N
|
FATEHPUR BERI
SOUTH
Delhi
|
135 Electricity Act
|
08/01/2019
31/07/2023
|
| 2505 |
CT 641779/16
DLST01-000505-2014
|
MS NEELAM SINGH
|
RAHUL
N/
|
H.NO. 153 GURJAR DAIRY GOUTAM NAGAR YUSUF SARAI POLE NO. HKS M-162 DELHI.
SOUTH
Delhi
|
Other
N
|
HAUZ KHAS
SOUTH
Delhi
|
135 Electricity Act
|
03/01/2019
24/07/2023
|
| 2506 |
CT 642809/16
DLST01-001041-2014
|
MS NEELAM SINGH
|
MOHD. RAIS
N
|
HOUSE NO. M-109B GROUND FLOOR BATLA HOUSE JAMIA NAGAR OKHLA NEW DELHI-110025 (BACK SIDE METER NO. 22892254) NEAR POLE NO. SVR AG-18 WATER PURIFIER PLANT
SOUTH-EAST
Delhi
|
Other
N/A
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
05/12/2018
25/07/2023
|
| 2507 |
CT 829/17
DLST01-006424-2016
|
MS NEELAM SINGH
|
SUKH BEER
N/A
|
H.NO. 99 VILL. DERA NEW DELHI-110074
SOUTH
Delhi
|
Other
N
|
FATEHPUR BERI
SOUTH
Delhi
|
135 Electricity Act
|
13/12/2018
31/07/2023
|
| 2508 |
CT 08/17
DLST01-005708-2016
|
MS NEELAM SINGH
|
SHYAM LAL
N/A
|
A-241 SANJAY CAMP DAKSHIN PURI NEW DELHI
SOUTH
Delhi
|
Other
N
|
AMBEDKAR NAGAR
SOUTH
Delhi
|
135 Electricity Act
|
13/12/2018
27/07/2023
|
| 2509 |
381/2007
DLCT02-000528-2012
|
Sh. Deepak Kumar-I, Ld. ACMM-1
|
Dharam Pal Malik
Diwan singh Malik
|
S-240, Gali No. 10, Sanjay, Colony, Narela, new Delhi
NORTH
Delhi
|
Other
other
|
PRASAD NAGAR
CENTRAL
Delhi
|
174A IPC, 120B IPC, 467 IPC, 406 IPC, 471 IPC, 420 IPC
|
20/08/2008
24/07/2025
|
| 2510 |
190/2012
DLCT02-008179-2015
|
Sh. Deepak Kumar, Ld. ACMM-1
|
Jaspal Singh
Raghubir Singh
|
VB-54, Gali No 12, Virendra nagar, hari Nagar, Delhi
WEST
Delhi
|
Other
other
|
KAROL BAGH
CENTRAL
Delhi
|
103 Trade Mark Act, 63 Copy Right Act
|
23/03/2017
05/08/2023
|
| 2511 |
281/2007
DLCT02-000785-2009
|
Sh. Deepak Kumar-I, Ld. ACMM-1
|
Funny Dhariwal
Kukku Dhariwal
|
H. No. 273,Lal Kurti, PO Cantt,. Firojpur, Punjab
FEROZEPUR
Punjab
|
Other
other
|
PAHAR GANJ
CENTRAL
Delhi
|
120B IPC, 420 IPC
|
19/01/2023
27/07/2023
|
| 2512 |
CC N.I.ACT 5034/2021
DLST020153612021
|
MS CHHAVI BANSAL
|
PRIYANKA YADAV
PRIYANKA YADAV
|
D/O SH VIRENDER YADAV, R/O RZ 33/347/2, GALI NO 7, MOHAN NAGAR , NEW DELHI NEAR HANUMAN MANDIR DELHI-110046, MOBILE NO - 9910815998
SOUTH WEST
Delhi
|
Other
NO
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
22/07/2023
24/07/2023
|
| 2513 |
694/2013
DLET01-000162-2014
|
MS SHELLY ARORA (ASJ-05)
|
RAJA SOOD
KIRAN PAL
|
H.NO. JB-2/31 JHUGGI TRILOKPURI DELHI
EAST
Delhi
|
Other
NO ID
|
KALYANPURI
EAST
Delhi
|
302 IPC, 27 A. ACT, 25 ARMS ACT, 201 IPC, 506 IPC
|
20/07/2023
01/08/2025
|
| 2514 |
179/2014
DLCT02-002792-2016
|
MEENA CHAUHAN
|
RAM PUKAR
BAKEL YADAV
|
WZ-297 MADIPUR VILLAGE DELHI
NORTH
Delhi
|
Other
N/A
|
KOTWALI
NORTH
Delhi
|
304A IPC, 279 IPC
|
21/07/2023
01/08/2023
|
| 2515 |
70/2016
DLND02-002248-2021
|
Ms Snigdha Sarvaria
|
Jitender Kumar Gautam
Netrapal Gautam
|
115, Ram Nagar, Murshan Road, Sadabad, Hathras, UP
HATHRAS
Uttar Pradesh
|
Other
XYZ
|
SPECIAL CELL (SB)
SPECIAL CELL(SB)
Delhi
|
468 IPC
|
20/07/2023
23/10/2023
|
| 2516 |
590/2014
DLST010085232018
|
SH SANJEEV KUMAR SINGH
|
ANIL KUMAR
TARA CHAND
|
VILL FATHEPUR NEAR BIJLI OFFICE P.S FATEHPUR BERI NEW DELHI ASLO AT B-572 JJ CAMP TIGRI NEW DELHI
SOUTH
Delhi
|
Other
N
|
NEB SARAI
SOUTH
Delhi
|
135 Electricity Act
|
21/08/2019
26/07/2023
|
| 2517 |
459/2021
DLST02-015453-2021
|
SHILPI SINGH
|
JAFAR IRANI
GARIB SHAH IRANI
|
VILLAGE SHRIRAMPUR IRANI GALI WARD NO. 01 DISTRICT AHMAD NAGAR MAHARASTRA
AHMEDNAGAR
Maharashtra
|
Other
573127425472
|
MALVIYA NAGAR
SOUTH
Delhi
|
34 IPC, 420 IPC
|
20/07/2023
17/08/2023
|
| 2518 |
4399/2019
DLND02-007704-2019
|
MS ANAM RAIS KHAN
|
RAJESH KUMAR
SATBIR SINGH
|
23-24, BHP COLONY SATROAD, HISSAR, HARYANA-125001
HISSAR
Haryana
|
Other
---
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
18/07/2023
29/07/2023
|
| 2519 |
37752/2016
DLND02-013285-2015
|
ANAM RAIS KHAN
|
GYAN PAL KASANA
HARISH CHAND KASANA
|
MORNA SECTOR 35, NOIDA GAUTAM BUDH NAGAR UP, 201301
ALSO AT. A48 DELHI POLICE SOCIETY GREATER NOIDA, GADHANA, GAUTAM BUDH NAGAR-201308
GAUTAM BUDH NAGAR
Uttar Pradesh
|
Other
---
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
19/07/2023
29/07/2023
|
| 2520 |
7056/2020
DLND02-010430-2020
|
MS ANAM RAIS KHAN
|
POONAM TANDON
-----
|
L77 BLOCK L, CHANAKYA PLACE, PART 2, UTTAM NAGAR, NEW DELHI WEST, DELHI-11059
ALSO AT SHOP NO4/5, 40 FEET ROAD, BINDAPUR, CHANAKYA PLACE, UTTAM NAGAR-110059
NORTH WEST
Delhi
|
Other
----
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
19/07/2023
24/07/2023
|
| 2521 |
47369/2016
DLND02-017732-2016
|
ANAM RAIS KHAN
|
KAMINI BHARDWAJ
WO SANDEEP BHARDWAJ
|
442, BARWALA VILLAGE, NEW DELHI110042
ALSO AT 442 GROUND FLOOR, AUCHANDI ROAD, BARWALA, NEW DELHI
NORTH WEST
Delhi
|
Other
----
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
17/07/2023
29/07/2023
|
| 2522 |
730/2014
DLSE02-026731-2017
|
MS. TWINKLE CHAWLA
|
DHARAMPAL
NATHU LAL
|
H.NO 81, VILLAGE- THARELI, TEH DATAGANJ, BADAUN, UP
BADAUN
Uttar Pradesh
|
Other
NIL
|
SARITA VIHAR
SOUTH-EAST
Delhi
|
34 IPC, 325 IPC
|
18/07/2023
06/11/2023
|
| 2523 |
487/18
DLWT020061802019
|
SHUBHAM DEVADIYA
|
ANUP KUMAR DUBEY
DAYA SHANKER
|
GALI NO. 6, RANI KHEDA, MUNDKA, DELHI
OUTER DISTRICT
Delhi
|
DL
0
|
NANGLOI
OUTER DISTRICT
Delhi
|
338 IPC, 279 IPC
|
15/07/2023
03/11/2023
|
| 2524 |
CC/11404/2018
DLCT02-018613-2018
|
MS. SAKSHI JAISWAL MM-5 NI ACT
|
SH. MOHIT DHARIWAL
NOT KNOWN
|
SH,. MOHIT DHARIWAL
PROPRIETOR OF M/S. H.D. DIAGONSTICS SERVICES,
AT- 1091/1, WARD NO.-1, FIRST FLOOR, NEAR AMBAWATA COMPLEX, MEHRAULI, NEW DELHI-110030.
SOUTH
Delhi
|
Other
NIL
|
KAROL BAGH
CENTRAL
Delhi
|
138 NI-Act
|
20/07/2023
30/07/2023
|
| 2525 |
CC/679/2018
DLCT02-031546-2017
|
MS. SAKSHI JAISWAL MM 5 NI ACT
|
SUBASH BABU
NOT KNOWN
|
SUBASH BABU
1635 GOL GUMBAD CHOUPAL, KOTLA MUBARAKPUR, NEW DELHI, NEAR GOL GUMBAD CHOUPAL, DELHI-110003.
SOUTH
Delhi
|
Other
NIL
|
KAROL BAGH
CENTRAL
Delhi
|
138 NI-Act
|
20/07/2023
05/08/2023
|
| 2526 |
CC/673/2018
DLCT02-031540-2017
|
MS. SAKSHI JAISWAL MM 5 NI ACT
|
SUBASH BABU
NOT KNOWN
|
SUBASH BABU
1635 GOL GUMBAD CHOUPAL, KOTLA MUBARAK PUR, NEW DELHI, NEAR GOL GUMBAD CHOUPAL, DELHI-110003.
SOUTH
Delhi
|
Other
NIL
|
KAROL BAGH
CENTRAL
Delhi
|
138 NI-Act
|
20/07/2023
05/08/2023
|
| 2527 |
CC/541833/2016
DLCT02-013383-2016
|
MS SAKSHI JAISWAL MM 5 NI ACT
|
MS. RENU KALRA PROP. OF M/S. VICTORIA MANUFACTURING AND PACKAGING
SH. SUNIL KALRA
|
MR. RENU KALRA, W/O. SH. SUNIL KALRA, SOLE PROPRIETOR OF M/S. VICTORIA MANUFACTURING & PACKAGING,
HAVING ITS REGISTERED OFFICE AT- 16 U.B. JAWAHAR NAGAR, BUNGLOW ROAD, DELHI-110007.
CENTRAL
Delhi
|
Other
NIL
|
PAHAR GANJ
CENTRAL
Delhi
|
138 NI-Act
|
20/07/2023
13/10/2023
|
| 2528 |
08/2013
DLCTO2-003390-2016
|
MS. DIVYASHREE RAINA MM
|
DHARMENDER
LATE SH. MOHAN LAL
|
H.NO 245/30, FLAT NO. 104, GALI NO.5, ALLAH COLONEY, MANDAWLI, DELHI
NORTH EAST
Delhi
|
Other
NA
|
GULABI BAGH
NORTH
Delhi
|
406 IPC, 498A/34 IPC
|
08/06/2023
27/07/2023
|
| 2529 |
46067/2016
DLND02-015640-2016
|
SH. ANSHUL SINGHAL, LD. MM
|
VANDANA TIWARI
-
|
oShop no. 404, Bajaj House, Nehru Place, New Delhi-110019and also at 156-D, Pocket F, Mayur Vihar Phase-3, NewDelhi-110091
NEW DELHI
Delhi
|
Other
-
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
14/09/2022
29/07/2023
|
| 2530 |
46067/2016
DLND02-015640-2016
|
SH. ANSHUL SINGHAL LD. MM
|
BRIJESH KUMAR TIWARI
-
|
oShop no. 404, Bajaj House, Nehru Place, New Delhi-110019and also at 156-D, Pocket F, Mayur Vihar Phase-3, NewDelhi-110091
EAST
Delhi
|
Other
-
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
29/06/2022
29/07/2023
|
| 2531 |
7004/2017
DLND02-011615-2017
|
SH. ANSHUL SINGHAL LD. MM
|
DEEPAK JANADAN PATNE
-
|
Proprietor Tirpuati Balaji Cable Vision, Room No. 295,Sundar Nagar, Lala Nigam Road, Colaba, Mumbai-400005
Maharashtra
|
Other
-
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
13/09/2022
06/08/2023
|
| 2532 |
2134/2020
DLND02-002745-2020
|
SH. ANSHUL SINGHAL LD. MM
|
CH. ASS RAMANJANEYA RAJU
-
|
Proprietor of Vijaya Agro Services, D.No. 2-2 EduruRoad, Near Petrol Bunk, Korukollu, Distt West Godavari,Andhra Pradesh-534209
West Godavari
Andhra Pradesh
|
Other
--
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
10/11/2022
24/07/2023
|
| 2533 |
7180/2017
DLND02-012034-2017
|
SH. ANSHUL SINGHAL, LD. MM
|
TARANNUM BEGUM
-
|
roprietorAakay Cable(400022) No. 53/8, Tiljala Masjid, Bani Lane,Kolkatta-700039
KOLKATA CENTRAL DIVISION
West Bengal
|
Other
-
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
13/09/2022
12/08/2023
|
| 2534 |
1072/2017
DLND02-001682-2017
|
SH. ANSHUL SINGHAL LD. MM
|
ATMA RAM PANDEY
RAMJI PANDEY
|
R/o Baba Dish Vision, Near Hanuman Mandir, GilatBazar, Varanasi, U.P-221002
Varanasi (Rural)
Uttar Pradesh
|
Other
-
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
06/10/2022
24/07/2023
|
| 2535 |
55364/2016
DLND02-006255-2016
|
SH. ANSHUL SINGHAL LD. MM
|
JITENDER SINGH
-
|
Gill Furniture,WZ-40, Gali No. 40, Guru Nanak Nagar, New Delhi
NORTH EAST
Delhi
|
Other
--
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
18/11/2022
12/08/2023
|
| 2536 |
9653/2019
DLND02-016719-2019
|
SH. ANSHUL SINGHAL, LD. MM
|
ANURAG TIWARI
VED PRAKASH TIWARI
|
R/o House No.8, Purabgaon, PS & TehsilAmethi, District Amethi, Pin 227405, U.P
AMETHI
Uttar Pradesh
|
Other
-
|
VASANT KUNJ SOUTH
SOUTH WEST
Delhi
|
138 NI-Act
|
23/09/2022
08/08/2023
|
| 2537 |
1092/2017
DLND02-001661-2017
|
SH. ANSHUL SINGHAL, LD. MM
|
MOHIT SAINI
PRITAM SINGH
|
R/o Village Fatehgarh Jharouli, Tehsil, Shahbad,Kurukshetra, Haryana-136135
KURUKSHETRA
Haryana
|
Other
-
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
14/07/2023
24/07/2023
|
| 2538 |
1081/2017
DLND02-001672-2017
|
SH. ANSHUL SINGHAL, LD. MM
|
GULSHAN MASIH
GULJAR MASIH
|
R/o H.No. 32, Village Padlu Tehsil, Shahbad,Kurukshetra, Haryana-136135
KURUKSHETRA
Haryana
|
Other
-
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
14/07/2023
24/07/2023
|
| 2539 |
1090/2017
DLND02-001663-2017
|
SH. ANSHUL SINGHAL LD. MM
|
VIJAY KUMAR
RAM KUMAR
|
R/o Village Alampur, Kurukshetra, Haryana-136135
KURUKSHETRA
Haryana
|
Other
-
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
14/07/2023
25/07/2023
|
| 2540 |
329/14
DLWT02-002295-2019
|
MS SWATI GUPTA-II LD MM-06
|
ASHPINDER KAUR
HARMINDER SINGH MARWAH
|
FLAT NO 12A SFS FLAT G-8 AREA MAYAPURI DELHI
WEST
Delhi
|
Other
NA
|
HARI NAGAR
WEST
Delhi
|
120B IPC, 420 IPC
|
05/09/2018
26/07/2023
|
| 2541 |
329/14
DLWT02-002295-2019
|
MS SWATI GUPTA -II LD MM-06
|
HARVINDER SINGH MARWAH
LAL SINGH MARWAH
|
FLAT NO 12A SFS FLAT G 8 AREA MAYA PURI DELHI
WEST
Delhi
|
Other
NA
|
HARI NAGAR
WEST
Delhi
|
120B IPC, 420 IPC
|
05/09/2018
26/07/2023
|
| 2542 |
637/14
DLWT02-012272-2016
|
MS SWATI GUPTA-I LD MM-06
|
SONU
DHARA SINGH
|
H NO F801 RAGHUBIR NAGAR DELHI
WEST
Delhi
|
Other
NA
|
MUNDKA
OUTER DISTRICT
Delhi
|
Delhi Excise Act 38, Delhi Excise Act 33
|
01/04/2022
28/07/2023
|
| 2543 |
1151/14
DLWT02-006574-2017
|
MS SWATI GUPTA-II LD MM-06
|
TEJMEET GOLU KALI
JAGINDER SINGH
|
WZ36 KRISHNA PARK TIAK NAGAR DELHI
WEST
Delhi
|
Other
NA
|
HARI NAGAR
WEST
Delhi
|
379/411 IPC
|
17/02/2022
26/07/2023
|
| 2544 |
73/17
DLWT02-003364-2018
|
MS SWATI GUPTA -II LD MM-06
|
HARI OM
RAJENDER SHARMA
|
VILLAGE BRAHMANVAS DISTT ROHTAK HARYANA
ROHTAK
Haryana
|
Other
NA
|
MUNDKA
OUTER DISTRICT
Delhi
|
338 IPC, 279 IPC
|
08/03/2022
15/08/2023
|
| 2545 |
02673/20
DLWT02-006331-2020
|
MS SWATI GUPTA-II LD MM-06
|
ROHAN CHOTU
NANESHWAR
|
WZ 1356 NAGAL RAYA DELHI
WEST
Delhi
|
Other
NA
|
HARI NAGAR
WEST
Delhi
|
379/411 IPC
|
01/04/2022
26/07/2023
|
| 2546 |
CT/15977/2018
DLST02-033080-2018
|
Sh. Varun Chandra MM-04 NI Act
|
RITIK BAJAJ
NA
|
R/o D-12, 2nd Floor, Greater Kailash, Part-1, New Delhi-110048
SOUTH-EAST
Delhi
|
Other
NA
|
MEHRAULI
SOUTH
Delhi
|
138 NI-Act
|
19/07/2023
20/07/2023
|
| 2547 |
CT/3504/2019
DLST02-009554-2019
|
Sh. Varun Chandra MM-04 Ni Act
|
RITIK BAJAJ
NA
|
R/O - 178, Ground Floor, Greater Kailash, Part-1, New
Delhi-110048
SOUTH-EAST
Delhi
|
Other
NA
|
MEHRAULI
SOUTH
Delhi
|
138 NI-Act
|
19/07/2023
20/07/2023
|
| 2548 |
CT/5294/2020
DLST02-010298-2020
|
Sh. Varun Chandra, MM04 NI Act
|
Mukat Biharee Lal
Nathu Lal
|
R/o RZF-310/18, Raj Nagar Part-2, Gali No. 10, Palam Colony, Delhi-110077
SOUTH WEST
Delhi
|
Other
NA
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
10/07/2023
21/07/2023
|
| 2549 |
234/2016
DLCT02-034286-2018
|
MEENA CHAUHAN
|
GULAM RABBANI
GULAM RASHUL
|
E-34 GALI NO.2, CHAND BAGH KARAWAL NAGAR, DELHI
NORTH EAST
Delhi
|
Other
N/A
|
KAMLA MARKET
CENTRAL
Delhi
|
279 IPC
|
26/07/2022
07/08/2023
|
| 2550 |
CT/4180/2018
DLST02-010748-2018
|
Sh. Varun Chandra-MM04 NI Act
|
Gurkirat Singh Sidhu
NA
|
Gurkirat Singh Sidhu R/o M-42, M Block Market, Greater Kailash-II, New Delhi
SOUTH-EAST
Delhi
|
Other
NA
|
AMBEDKAR NAGAR
SOUTH
Delhi
|
138 NI-Act
|
12/07/2023
27/07/2023
|
| 2551 |
328/2016
DLCT020242192018
|
SH. CHATINDER SINGH
|
PAWAN KUMAR
SH. DILIP SINGH
|
PLOT NO. 7, BEHIND EWS, DLF PHASE-4, FURGAON, VILLAGE HULMANA KALAN, ALWAR
ALWAR
Rajasthan
|
DL
220110016756
|
SUBZI MANDI
NORTH
Delhi
|
279 IPC, 304A IPC
|
10/04/2023
31/07/2023
|
| 2552 |
002228/2019
DLND02-000062-2020
|
MS. ANAMIKA
|
JAMSHED JUMMA
RAHIM BAKSH
|
VILL KUKARCHANT PS HATHIN DISTT PALWAL, HARYANA
PALWAL
Haryana
|
Other
XXX
|
SOUTH CAMPUS
SOUTH WEST
Delhi
|
379/411 IPC
|
19/07/2023
24/07/2023
|
| 2553 |
CC/8970/2017
DLCT02-015694-2017
|
MS. SAKSHI JAISWAL MM-5 NI ACT
|
VIRENDER SINGH
SH. OM PRAKASH
|
SH. VIRENDER SINGH, S/O. SH. OM PRAKASH, R/O. B-5/120, SECTOR-3, ROHINI, NEW DELHI.
NORTH WEST
Delhi
|
Other
415699750252
|
DARYA GANJ
CENTRAL
Delhi
|
138 NI-Act
|
19/07/2023
27/07/2023
|
| 2554 |
154/19
DLWT020074162019
|
AAKASH SHARMA
|
SANJAY SHARMA
SH. JAGDISH PRASAD SHARMA
|
H.N. A-343, GALI NO.29, KOTLA VIHAR PH-2 BAPROLA NEW DELHI
NEW DELHI
Delhi
|
Other
NOANE
|
PASCHIM VIHAR WEST
OUTER DISTRICT
Delhi
|
25 ARMS ACT
|
18/07/2023
11/11/2025
|
| 2555 |
4283/19
DLWT02-008993-2019
|
MANSI MALIK
|
VIPIN KUMAR
NA
|
AT 203 SADAR BAZAR AHILOYA KUND NAI HAWAL ROAD , NATHDWARA DIST RAJSAMAND 313301
ALSO AT 301 SHRINATH COLONY NATHDAWARA WARD NO 21 TEHSIL NATHDWARA, DISS RAJSAMAND RAJASTHAN 313301
PH 9783917213
RAJSAMAND
Rajasthan
|
Other
NA
|
MAYA PURI
WEST
Delhi
|
138 NI-Act
|
12/07/2023
20/07/2023
|
| 2556 |
3607/19
DLWT02-007680-2019
|
MANSI MALIK
|
VIRENDER KUMAR
NA
|
M/S JANTA TRADERS LOHARA SUKRIT,DISTT SONBHADRA. UP
SONBHADRA
Uttar Pradesh
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
138 NI-Act
|
07/07/2023
21/07/2023
|
| 2557 |
13735/18
DLWT02-016649-2018
|
MANSI MALIK
|
AKSHAY GHAI
NA
|
K.L GHAI AND SONS B-6/7, DOUBLE STOREY, RAMESH NAGAR, NEW DELHI-110015
WEST
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
138 NI-Act
|
28/06/2023
28/07/2023
|
| 2558 |
565/19
DLWT02-001125-2019
|
MANSI MALIK
|
PAVNEET SINGH
IQBAL SINGH
|
R/O J-12/33 2ND FLOOR J BLOCK OPP PATEL PARK, RAJOURI GARDEN NEW DELHI
WEST
Delhi
|
Other
NA
|
PASCHIM VIHAR WEST
OUTER DISTRICT
Delhi
|
138 NI-Act
|
27/06/2023
28/10/2025
|
| 2559 |
4109/19
DLWT02-008440-2019
|
MANSI MALIK
|
TOFIK KHAN
RUDDARI
|
H.NO B-147 KHORI JAMALPUR DHAUJ FARIDABAD HARYANA 121002
WEST
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
138 NI-Act
|
27/06/2023
20/07/2023
|
| 2560 |
4108/19
DLWT02-008441-2019
|
MANSI MALIK
|
SATISH KUMAR
RAM KARAN
|
H. NO 31 BHATTI KHURD FATEH PUR BERI NR RADHA SWAMI SATSANG NEW DELHI-110074
WEST
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
138 NI-Act
|
27/06/2023
20/07/2023
|
| 2561 |
6373/19
DLWT02-012538-2019
|
MANSI MALIK
|
IKBAL
FATEH MOHD
|
VILLAGE RAIPUR SOHNA GURGAON HARYANA 122103
GURUGRAM
Haryana
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
138 NI-Act
|
27/06/2023
20/07/2023
|
| 2562 |
8902/19
DLWT02-018617-2019
|
MANSI MALIK
|
MAHAVEER SINGH
OM PARKASH
|
J-90 BLOCK J DAKSHIPURI NEW DELHI-110062
WEST
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
138 NI-Act
|
27/06/2023
20/07/2023
|
| 2563 |
302/2018
DLCT01-013048-2018
|
ATUL KRISHNA AGRAWAL
|
DHEERAJ SHARMA
PREM CHAND SHARMA
|
H NO. B-1597 SHASTRI NAGAR DELHI
NORTH
Delhi
|
Other
NA
|
SARAI ROHILLA
NORTH
Delhi
|
376 IPC
|
30/05/2023
14/08/2023
|
| 2564 |
CT 539620/2016
DLCT02-017126-2016
|
VISVESH
|
MANAV MALHOTRA
NA
|
PROPRIETOR OF GAURANSH ASSOCIATES SCO 70, FIRST FLOOR, SWASTIK VIHAR, SECTOR 5, MANSA DEVI COMPLEX, PANCHKULA, HARYANA ALSO AT 15C/GH-39, MANSA DEVI COMPLEX, SECTOR-5, PANCHKULA-134114, HARYANA
PANCHKULA
Haryana
|
Other
NA
|
TIMARPUR
NORTH
Delhi
|
138 NI-Act
|
09/06/2023
07/08/2023
|
| 2565 |
CT 539230/2016
DLCT02-016122-2016
|
VISVESH
|
MANAV MALHOTRA
NA
|
PROPRIETOR OF GAURANSH ASSOCIATES SCO 70, FIRST FLOOR, SWASTIK VIHAR, SECTOR 5, MANSA DEVI COMPLEX, PANCHKULA, HARYANA ALSO AT 15C/GH-39, MANSA DEVI COMPLEX, SECTOR-5, PANCHKULA-134114, HARYANA
PANCHKULA
Haryana
|
Other
NA
|
TIMARPUR
NORTH
Delhi
|
138 NI-Act
|
09/06/2023
09/08/2023
|
| 2566 |
CT CT 10220/2017
DLCT02-018861-2017
|
VISVESH
|
VIPUL JAIN, DIRECTOR
NA
|
DIRECTOR OF THREE PLATINUM SOFTECH PVT. LTD. R/O A-222, SECOND FLOOR, JHILMIL COLONY, VIVEK VIHAR, SHAHDARA, DELHI-110095
SHAHDARA
Delhi
|
Other
NA
|
DARYA GANJ
CENTRAL
Delhi
|
138 NI-Act
|
17/05/2023
27/07/2023
|
| 2567 |
3333/20
DLWT02-007495-2020
|
MANSI MALIK
|
B MUKHERJEE
NA
|
T-295B FLOOR KALIGHAT ROAD WEST BENGAL 700026
KOLKATA CENTRAL DIVISION
West Bengal
|
Other
NA
|
KIRTI NAGAR
WEST
Delhi
|
138 NI-Act
|
27/06/2023
27/09/2023
|
| 2568 |
CT 4973/2017
DLCT02-007915-2017
|
VISVESH
|
GAURAV AGGARWAL
NA
|
SHOP NO. 6, NEW GROUND COMPLEX, KHATRI POLE, GANDHI ROAD, AHMEDABAD-380001 ALSO AT: G-11, BHAKTI NAGAR, ROW HOURSE, SUBHASH CHOWK, GURUKUL ROAD, MEM NAGAR, AHMEDABAD-380052
AHMEDABAD CITY
Gujarat
|
Other
NA
|
LAHORI GATE
NORTH
Delhi
|
138 NI-Act
|
16/05/2023
21/07/2023
|
| 2569 |
3792/17
DLWT02-008107-2017
|
MANSI MALIK
|
ATUL PAHUJA
DEV PAHUJA
|
R/O 11/67, 11BLOCK ASHOK NAGAR, TILAK NAGAR, NEW DELHI-110018
WEST
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
138 NI-Act
|
27/06/2023
20/07/2023
|
| 2570 |
23313/16
DLWT02-013416-2016
|
MANSI MALIK
|
DEEPAK VERMA
SURESH CHAND SHARMA
|
R/O WI-A, GREEN PARK MAIN GREEN PARK MARKET HAUZ KHAS, NEW DELHI-16
WEST
Delhi
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
138 NI-Act
|
17/10/2023
21/07/2023
|
| 2571 |
CT 14969/2018
DLCT02-02025528-2018
|
VISVESH
|
RAJIV SINGAL
NA
|
R/O HONO. A-6/8, RANA PRATAP BAGH, NEW DELHI-110007, ALSO AT SINGAL JEWELLERS C-3/19, RANA PRATAP BAGH, DELHI-110007
NORTH
Delhi
|
Other
NA
|
SUBZI MANDI
NORTH
Delhi
|
138 NI-Act
|
03/05/2023
08/08/2023
|
| 2572 |
CT. CASE NO. 4991550/201
DLSW02-002590-2015
|
SH. AZAD SEHRAWAT
|
RAJENDRA JAIRAM DUBEY, DIRECTOR, AJAY RAJ RATAILORS PVT. LTD.
NOT KNOWN
|
A/301, SHAILBHADRA TOWER NEAR SHIVAJI STATUE KASHIMIRA, MIRA ROAD (EAST), THANE, MAHARASHTRA
THANE CITY
Maharashtra
|
Other
NA
|
SECTOR 23 DWARKA
DWARKA
Delhi
|
138 NI-Act
|
17/07/2023
25/07/2023
|
| 2573 |
CT 8927/2019
DLCT02-020509-2019
|
VISVESH
|
AJAY CHAUBEY AND GOPAL CHAUBEY
NA
|
BOTH ACCUSED: PARTNER OF M/S APS KNITWEAR, MAIN TANKI ROAD, 1-1173, BASEMENT FLOOR, JAITPUR, BADARPUR, DELHI-110044
SOUTH-EAST
Delhi
|
Other
NA
|
KOTWALI
NORTH
Delhi
|
138 NI-Act
|
29/04/2023
21/07/2023
|
| 2574 |
624/2017
DLCT01-000754-2018
|
RICHA PARIHAR
|
Sanjay Kumar
Lt. Duli Chand
|
H.No. 6104, Gali Ravi Dass, Nabi Karim, Paharganj, Swami Ram Tirath Nagar, Delhi (Temp Add) Kh.No.6/20 Gali No. 6 Block Shastri Park Extension Bhag, Nathupura, Delhi
NORTH
Delhi
|
Other
NA
|
BURARI
NORTH
Delhi
|
21 POCSO
|
08/05/2023
24/08/2023
|
| 2575 |
CT. CASE NO. 45924/2019
DLSW02--64591-2019
|
SH. AZAD SEHRAWAT
|
POOJA SHRIVASTWA
SHRI DINESH KUMAR
|
H. NO. 77, GALI NO. 5, GANGA VIHAR, NEAR S.R. CAPITAL PUBLIC SCHOOL, DELHI-110094 (METAL WORKS)
NORTH EAST
Delhi
|
Other
NIL
|
DWARKA SOUTH
DWARKA
Delhi
|
138 NI-Act
|
19/07/2023
20/07/2023
|
| 2576 |
82/2015
DLCT02-029016-2018
|
MS. NEHA KHERIA MAHILA COURT
|
SANJEEV KUMAR ARORA
KEWAL KRISHAN ARORA
|
KA-20, FIRST FLOOR, KOSHAMBEE, GHAZIABAD, U.P.
GHAZIABAD
Uttar Pradesh
|
Other
NA
|
I.P.ESTATE
CENTRAL
Delhi
|
509 IPC, 354 IPC, 506 IPC
|
25/06/2018
25/07/2025
|
| 2577 |
148/2019
DLCT02-019719-2019
|
Sh. Deepak Kumar-I, Ld ACMM-1
|
Altaf Alias Aftab Alam
Mohammad Yaseen
|
H. No. 50-A, B-BLock, Bank Colony, Rajeev nagar, Delhi
NORTH EAST
Delhi
|
Other
other
|
PAHAR GANJ
CENTRAL
Delhi
|
120B IPC, 34 IPC, 420 IPC
|
24/12/2019
23/09/2023
|
| 2578 |
22/2012
DLCT010011482013
|
SH. VIMAL KUMAR YADAV- ASJ
|
SHAMSUL NISHA URF SHUMSHUM
LATE ABDUL KHALEEL
|
KOTHA NO. 40, 1ST FLOOR, G.B. ROAD,
CENTRAL
Delhi
|
Other
NA
|
KAMLA MARKET
CENTRAL
Delhi
|
6 ITP ACT, 3 ITP ACT, 366A IPC, 5 ITP ACT, 4 ITP ACT, 109 IPC, 342 IPC, 34 IPC, 376 IPC
|
01/11/2017
27/09/2023
|
| 2579 |
SC CASES 62/2022
DLCT01-003171-2022
|
SH VINAY SINGHAL
|
SHAKUNTALA
PHOOL SINGH
|
A-210, JJ COLONY, MADIPUR, PUNJABI BAGH, DELHI
WEST
Delhi
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
135 Electricity Act
|
17/12/2022
21/07/2023
|
| 2580 |
138/2012
DLCT010008812012
|
SH. PRASHANT KUMAR- ASJ
|
OM PRAKASH
RAM DEV TIWARI
|
VILLAGE RAJOGARI, PS. LESLIGANJ
PALAMAU
Jharkhand
|
Other
NA
|
NEW DELHI RLY. STN.
RAILWAYS
Delhi
|
328 IPC, 379 IPC, 411 IPC
|
21/08/2017
17/08/2023
|
| 2581 |
SC CASES 595/22
DLCT01-013120-2022
|
SH VINAY SINGHAL
|
RAJESHMUNNA LAL ALIAS MUNNA LAL
SARWAN
|
B-383, JJ COLONY, CHAUKHANDI, TILAK NAGAR, DELHI
WEST
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
135 Electricity Act
|
17/12/2022
20/07/2023
|
| 2582 |
132/2011
DLCT010008992012
|
SH. RAMESH KUMAR-2, ASJ
|
SAHRUL URF SALMAN
NOOR HASSAN
|
VILLAGE NANNU PATTI, TOWN SUKHPUR, PS. SUPAUL
SUPAUL
Bihar
|
Other
NA
|
NABI KARIM
CENTRAL
Delhi
|
366 IPC, 363 IPC, 342 IPC, 34 IPC, 406 IPC, 376 IPC
|
06/04/2017
27/07/2023
|
| 2583 |
CTCASES 328716/2016
DLCT01-016912-2016
|
SH VINAY SINGHAL
|
PURAN
NA
|
F-766, J.J COLONY, 25 SQ YARDS, RAGHUBIR NAGAR, NEW DELHI
WEST
Delhi
|
Other
NA
|
KHYALA
WEST
Delhi
|
135 Electricity Act
|
17/12/2022
27/07/2023
|
| 2584 |
594/2015
DLCT010107102016
|
SH. VIMAL KUMAR YADAV- ASJ
|
RAMIZ ASLAM
S.K. ASLAM
|
H. NO. 311, H/17, SIR SAIYED AHMAD ROAD, KOLKATA
KOLKATA CENTRAL DIVISION
West Bengal
|
Other
NA
|
PAHAR GANJ
CENTRAL
Delhi
|
363 IPC, 4 POCSO, 376 IPC
|
02/01/2017
23/09/2023
|
| 2585 |
CT CASES 656/22
DLCT01-006559-2022
|
SH VINAY SINGHAL
|
PREETI
W/O SATPAL
|
JHUGGI NO 163, DOUBLE STORY, VISHAL ENCLAVE, NEW DELHI-110027
WEST
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
135 Electricity Act
|
17/12/2022
28/07/2023
|
| 2586 |
179/2014
ID NO. 02401R02323622014
|
SH. VIMAL KUMAR YADAV- ASJ
|
MOHD. ASGAR
MOHD. TAHIR
|
L-69, LAXMAN PURI, NABI KARIM
CENTRAL
Delhi
|
Voter ID
IXX1220953
|
NABI KARIM
CENTRAL
Delhi
|
10 POCSO, 354B IPC, 354A IPC
|
29/07/2016
27/07/2023
|
| 2587 |
CT CASES 562/2020
DLCT01-007053-2020
|
SH VINAY SINGHAL
|
KAJAL
W/O JIGGAR SINGH
|
K-400, JJ COLONY, RAGHUBIR NAGAR, NEW DELHI-110027
WEST
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
135 Electricity Act
|
17/12/2022
28/07/2023
|
| 2588 |
CT CASES 482/21
DLCT01-009809-2021
|
SH VINAY SINGHAL
|
ANITA
W/O SHASHI
|
RZ-R-76, NIHAL VIHAR NANGLOI, NEAR PRIYA ATTA CHAKKI, NEW DELHI
OUTER DISTRICT
Delhi
|
Other
NA
|
NIHAL VIHAR
OUTER DISTRICT
Delhi
|
135 Electricity Act
|
03/12/2022
19/07/2023
|
| 2589 |
346/2013
DLCT010108952014
|
SH. ATUL KUMAR GARG- ASJ
|
RAJU
GOVIND
|
DISTRICT MORAINA, MADHYA PRADESH
MORENA
Madhya Pradesh
|
Other
NA
|
KASHMERI GATE
NORTH
Delhi
|
307 IPC, 34 IPC
|
03/05/2016
31/07/2023
|
| 2590 |
CT CASES
DLCT01-002961-2016
|
SH VINAY SINGHAL
|
ANITA
NA
|
RZR-76-B, NIHAL VIHAR, NANGLOI, NEW DELHI-110041
OUTER DISTRICT
Delhi
|
Other
NA
|
NIHAL VIHAR
OUTER DISTRICT
Delhi
|
135 Electricity Act
|
03/12/2022
19/07/2023
|
| 2591 |
346/2013
DLCT010108952014
|
SH. ATUL KUMAR GARG- ASJ
|
MANOJ
TILAK RAM
|
VAGABOND, JAMUNA BAZAR, KASHMIRI GATE, DELHI, ALSO AT VILLAGE SONALI, BAGHPAT, UP
BAGHPAT
Uttar Pradesh
|
Other
NA
|
KASHMERI GATE
NORTH
Delhi
|
307 IPC, 34 IPC
|
03/05/2016
31/07/2023
|
| 2592 |
144/1987
ID NO. 02401R0612562015
|
SH. ATUL KUMAR GARG- ASJ
|
RIAZUDDIN URF RAMESH
CHAHAT ALI
|
BLOCK-G, GALI NO. 10, SWAROOP NAGAR, DELHI
OUTER DISTRICT
Delhi
|
Other
NA
|
Ali Pur PS
Outer North
Delhi
|
302 IPC, 120B IPC, 201 IPC
|
26/05/2016
20/07/2023
|
| 2593 |
234/2014
DLCT010107072014
|
MS. SHAIL JAIN- ASJ
|
RAJ KUMAR
RAM DAYAL
|
H. NO. N-62/103, PATRACHAR JHUGGI, TIMAR PUR, DELHI ALSO AT VILLAGE BAMORI, DISTRICT- SAGAR, MP
NORTH
Delhi
|
Other
NA
|
KASHMERI GATE
NORTH
Delhi
|
85 NDPS ACT, 61 NDPS ACT
|
10/03/2016
31/07/2023
|
| 2594 |
263/2006
ID NO. 02401R0621952007
|
SH. ARVIND KUMAR- ASJ
|
LAL KHAN URF RAJU
MUMTAZ
|
A-15, PAHARI BHUD BAZAR, BADARPUR
CENTRAL
Delhi
|
Other
NA
|
KAMLA MARKET
CENTRAL
Delhi
|
402 IPC, 399 IPC, 25 ARMS ACT
|
26/02/2016
19/01/2024
|
| 2595 |
195/2009
ID NO. 02401R0632772009
|
SH. ATUL KUMAR GARG- ASJ
|
RAMJAN PEHLWAN
ISLAM
|
VILLAGE HATAMPUR, SEIKHURA, PS. CHANDPUR
BIJNOR
Uttar Pradesh
|
Other
NA
|
TIMARPUR
NORTH
Delhi
|
473 IPC, 379 IPC, 34 IPC, 411 IPC
|
15/02/2016
28/08/2023
|
| 2596 |
450/2013
02401R0642862013
|
SH. ATUL KUMAR GARG- ASJ
|
SUBODH KUMAR
RAGHUBIR MUKHIA
|
VILLAGE MUROL, DISTRICT SITARHI, BIHAR, ALSO AT A-509, SHASTRI NAGAR, DELHI
SITAMARHI
Bihar
|
Other
NA
|
SARAI ROHILLA
NORTH
Delhi
|
366 IPC, 363 IPC
|
28/01/2016
02/08/2023
|
| 2597 |
129/2020
DLWT010027672022
|
SH MANISH KHURANA
|
DEEPAK
KARAMBIR
|
VILLAGE MAJRA FARMANA, PS KHARKHODA, DISTT SONIPAT, HARYANA
SONIPAT
Haryana
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
397 IPC, 27 A. ACT, 25 ARMS ACT, 120B IPC, 34 IPC, 394 IPC, 392 IPC
|
17/07/2023
21/07/2023
|
| 2598 |
213/2016
DLWT010068862016
|
SH MANISH KHURANA
|
MOHIT
SH RAJPAL
|
VILLAGE BHOWAPUR, DISTT SONIPAT, HARYANA
SONIPAT
Haryana
|
Other
NA
|
MOTI NAGAR
WEST
Delhi
|
412 IPC, 395 IPC, 397 IPC, 120B IPC, 34 IPC
|
07/07/2023
09/08/2023
|
| 2599 |
40/2017
DLND02-019830-2017
|
Ms Snigdha Sarvaria
|
Ishwar Pradhan
Pradhan Singh
|
Village Bariya, PS Gandhwani, Distt.Dhaar, M.P
DHAR
Madhya Pradesh
|
Other
XYZ
|
SPECIAL CELL (SB)
SPECIAL CELL(SB)
Delhi
|
25 ARMS ACT, 332 IPC, 186 IPC
|
17/07/2023
28/10/2023
|
| 2600 |
CT CASES 1298/22
DLCT01-014548-2022
|
SH VINAY SINGHAL
|
ARUN
KISHAN
|
GROUND, FIRST,SECOND AND THIRD FLOOR, H. NO. F-61, JJ COLONY, RAGHUBIR NAGAR, NEW DELHI-110027
WEST
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
135 Electricity Act
|
15/07/2023
28/07/2023
|
| 2601 |
CT CASES 1567/22
DLCT01-017295-2022
|
SH VINAY SINGHAL
|
RAJKUMAR
ABBU LAL
|
W-54A/45, GF, DOUBLE STORY, VISHAL ENCLAVE, NEW DELHI-110027
WEST
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
135 Electricity Act
|
15/07/2023
28/09/2023
|
| 2602 |
CT CASES 625/22
DLCT01-006332-2022
|
SH VINAY SINGHAL
|
MADHU
W/O SH RISHABH
|
FLAT NO. 121, FIRST FLOOR, POCKET-1 , PASCHIM PURI, NEW DELHI- 110063
WEST
Delhi
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
135 Electricity Act
|
15/07/2023
21/07/2023
|
| 2603 |
CTCASES 1492/22
DLCT01-016444-2022
|
SH VINAY SINGHAL
|
AMANDEEP
SATNAM SINGH
|
FLAT NO.A-25-A, GROUND FLOOR, GURU GOVIND SINGH KUNJ, DDA FLAT, TAGORE GARDEN, NEW DELHI-110027
WEST
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
135 Electricity Act
|
15/07/2023
28/07/2023
|
| 2604 |
CTCASES 1573/22
DLCT01-017297-2022
|
SH VINAY SINGHAL
|
SURAJ
HANSRAJ
|
F-17, GF,FF,SF,TF, F- BLK, JJ COLONY, RAGHUBIR NAGAR, NEW DELHI-110027
WEST
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
135 Electricity Act
|
15/07/2023
28/07/2023
|
| 2605 |
CT CASES 1039/22
DLCT01-011238-2022
|
SH VINAY SINGHAL
|
CHHEVAR
RAMJANAM
|
GF,FF,SF,TF, A-21 & A-22, T.C CAMP, RAGHUBIR NAGAR, NW DELHI-110027
WEST
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
135 Electricity Act
|
15/07/2023
28/07/2023
|
| 2606 |
CT CASES 377/22
DLCT01-004534-2022
|
SH VINAY SINGHAL
|
AMAN
SATYWAN
|
B-50, DOUBLE STOREY, VISHAL ENCLAVE, NEW DELHI-110027
WEST
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
135 Electricity Act
|
15/07/2023
28/07/2023
|
| 2607 |
CT CASES 1067/22
DLCT01-011779-2022
|
SH VINAY SINGHAL
|
REENA
D/O RAM KUMAR
|
PREMISES NO.122, D.D.A MARKET, GROUND FLOOR, SECOND FLOOR, THIRD FLOOR, KHYALA, NEW DELHI-110018
WEST
Delhi
|
Other
NA
|
KHYALA
WEST
Delhi
|
135 Electricity Act
|
15/07/2023
24/08/2023
|
| 2608 |
CT CASES 939/22
DLCT01-009913-2022
|
SH VINAY SINGHAL
|
BILLA
SANT RAM
|
C-253, C- BLOCK, PEERAGARHI CAMP, PUNJABI BAGH, NEW DELHI-110056
OUTER DISTRICT
Delhi
|
Other
NA
|
PASCHIM VIHAR EAST
OUTER DISTRICT
Delhi
|
135 Electricity Act
|
15/07/2023
26/07/2023
|
| 2609 |
CT CASES 1365/22
DLCT01-015234-2022
|
SH VINAY SINGHAL
|
SURINDER KAUR
W/O RANJEET SINGH
|
H. NO. GROUND FLOOR, WZ-108, GALI NO-16, KRISHNA PURI, NEW DELHI-110018
WEST
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
135 Electricity Act
|
15/07/2023
20/07/2023
|
| 2610 |
379/2020
DLNW01-010575-2021
|
BABRU BHAN, ASJ-03., NW
|
ANKIT
JAGMOHAN
|
Y-1/21, BUDH VIHAR, PHASE-I, VIJAY VIHAR, ROHINI, DELHI
NORTH WEST
Delhi
|
Other
NA
|
VIJAY VIHAR
NORTH WEST
Delhi
|
307 IPC
|
03/08/2023
|
| 2611 |
CT. CASES NO. 25395/2018
DLSW02-026616-2018
|
MS. DIVYA ARORA, LD. MM
|
HARINDER KUMAR BASOYA
SITA RAM
|
H.NO.500, 3RD FLOOR, KHERPUR GAON, KOTLA MUBARAKPUR, NEW DELHI 110003
SOUTH WEST
Delhi
|
Other
NIL
|
KAPASHERA
SOUTH WEST
Delhi
|
138 NI-Act
|
12/07/2023
02/05/2024
|
| 2612 |
CT. CASES 4993189/2016
DLSW02-003721-2015
|
MS. DIVYA ARORA, LD. MM
|
PARDEEP DAGAR
PARKASH CHAND DAGAR
|
NEAR HAPPY CHILD SCHOOL, JHARODA KALAN, NEW DELHI 110072
SOUTH WEST
Delhi
|
Other
NIL
|
JAFFARPUR KALAN
DWARKA
Delhi
|
138 NI-Act
|
17/07/2023
18/07/2023
|
| 2613 |
CT. CASES 4993427/2016
DLSW02-003877-2015
|
MS. DIVYA ARORA, LD. MM
|
PARDEEP DAGAR
PARKASH CHAND DAGAR
|
NEAR HAPPY CHILD SCHOOL, JHARODA KALAN, NEW DELHI 110072
SOUTH WEST
Delhi
|
Other
NIL
|
JAFFARPUR KALAN
DWARKA
Delhi
|
138 NI-Act
|
17/07/2023
18/07/2023
|
| 2614 |
CT. CASES 44353/2019
DLSW02-062266-2019
|
MS. DIVYA ARORA, LD. MM
|
LOKESH KAPOOR
LATE SH. JUGAL KISHORE KAPOOR
|
G-41/D, PUNJABI COLONY, NR. RAJDHANI PUBLIC SCHOOL, NARELA, DELHI-110041 ALSO AT: WZ-39, UG FLOOR, GALI NO. 4, JANAK PARK, HARI NAGAR, MAYA PURI, SOUTH WEST DELHI, DELHI 110064
SOUTH WEST
Delhi
|
Other
NIL
|
JANAK PURI
WEST
Delhi
|
138 NI-Act
|
17/07/2023
09/08/2023
|
| 2615 |
187/2019
DLND02 030838-2019
|
Ms Snigdha Sarvaria
|
Jahid
Md Shahabuddin
|
Vill Mohammadpur Ahir Tehsil & PS Tavdu Dist Mewat (Nuh)Haryana
MEWAT
Haryana
|
Other
xyz
|
SPECIAL CELL (SB)
SPECIAL CELL(SB)
Delhi
|
25 ARMS ACT
|
14/07/2023
28/10/2023
|
| 2616 |
CT NO. 5253/2020
DLST02-009950-2020
|
MS AAYUSHI SAXENA
|
KELASHA CHAND
BHUVANA
|
47 CHANDAVASA GRAM GRAM CHANGERI TEHSIL MALHARG MANDSAUR MADHYA PRADESH 458339
MANDSAUR
Madhya Pradesh
|
Other
NA
|
MALVIYA NAGAR
SOUTH
Delhi
|
138 NI-Act
|
17/07/2023
19/07/2023
|
| 2617 |
CT CASES 857/22
DLCT01-008599-2022
|
SH VINAY SINGHAL
|
SUMIT
HANS RAJ
|
F-17/25 SQ YARDS, RAGHUBIR NAGAR, NEW DELHI
WEST
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
135 Electricity Act
|
15/07/2023
28/07/2023
|
| 2618 |
CTCASES 803/22
DLCT01-008159-2022
|
SH VINAY SINGHAL
|
POONAM
W/O MURGESH
|
E-322, GROUND & TOP FLOOR, J.J COLONY, KHYALA, NEW DELHI-110018
WEST
Delhi
|
Other
NA
|
KHYALA
WEST
Delhi
|
135 Electricity Act
|
15/07/2023
24/08/2023
|
| 2619 |
CTCASES 873/22
DLCT01-008657-2022
|
SH VINAY SINGHAL
|
BIMLA
W/O LT SANJAY
|
F-349, GF,FF,II/F, 3RD FLOOR, J.J COLONY, RAGHUBIR NAGAR, NEW DELHI-110027
WEST
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
135 Electricity Act
|
15/07/2023
28/07/2023
|
| 2620 |
CT CASES 1269/22
DLCT01-013924-2022
|
SH VINAY SINGHAL
|
RAJ KUMAR
HABBU LAL
|
W-54/A-54, DOUBLE STORY, GF, VISHAL ENCLAVE, DELHI
WEST
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
135 Electricity Act
|
15/07/2023
24/12/2025
|
| 2621 |
CT CASES 1511/22
DLCT01-016478-2022
|
SH VINAY SINGHAL
|
PAWAN
SANT RAM
|
C-253, PEERAGARHI CAMP, PASCHIM VIHAR, NEW DELHI-110063
OUTER DISTRICT
Delhi
|
Other
NA
|
PASCHIM VIHAR EAST
OUTER DISTRICT
Delhi
|
135 Electricity Act
|
08/07/2023
26/07/2023
|
| 2622 |
7786/2019
DLND02-013089-2019
|
PANKAJ RAI
|
SONIA
W/O NARESH S/O NARENDER KUMAR
|
SONIA W/O NARESH AND ACCUSED NARESH S/O NARENDER KUMAR AT CARS PVT.LTD. (DIR) NARESH CARS PVT LTD. 13/253 GEETA COLONY DELHI - 110031
NORTH EAST
Delhi
|
Other
NA
|
TILAK MARG
NEW DELHI
Delhi
|
138 NI-Act
|
31/05/2023
29/04/2024
|
| 2623 |
17189/2019
DLND02-027709-2019
|
PANKAJ RAI
|
SANTOSH KK
NA
|
M/S 4M NGINEERS PLOT NO. 29,30,&31 NEAR SUZUKI MOTOR GUJARAT GAE NO. 4 HANSALPUR VILLAGE AHEMDABAD GUJARAT - 382150 ASLO AT. 16 18th MAIN MAHALAXMIPURAM MAHALAXMI LAYOUT BENGALURU-560086 KARNATAKA
BANGALORE
Karnataka
|
Other
NA
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
31/05/2023
25/07/2023
|
| 2624 |
CTCASES 1057/2021
DLCT01-015199-2021
|
SH VINAY SINGHAL
|
ASHA
W/O PREM PRAKASH
|
B-67, UPEER GROUND FLOOR, 80 SQ YARDS, AGORE GARDEN EXTENSION, DELHI
WEST
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
135 Electricity Act
|
08/07/2023
28/07/2023
|
| 2625 |
CTCASES 302/22
DLCT01-003914-2022
|
SH VINAY SINGHAL
|
ANGURI
W/O CHANDER
|
PLOT AT KH NO. 28/7, KANWAR SING NAGAR, DELHI
OUTER DISTRICT
Delhi
|
Other
NA
|
NIHAL VIHAR
OUTER DISTRICT
Delhi
|
135 Electricity Act
|
08/07/2023
18/07/2023
|
| 2626 |
CTCASES 103/22
DLCT01-001215-2022
|
SH VINAY SINGHAL
|
NISHA
W/O DEEPAK
|
WZ-85, 2ND AND 3RD FLOOR, 80 SQ YARDS, HARIJAN COLONY, NEW DELHI
WEST
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
135 Electricity Act
|
08/07/2023
20/07/2023
|
| 2627 |
CT CASES 990/22
DLCT01-010601-2022
|
SH VINAY SINGHAL
|
KEDARNATH
SANT RAM
|
A-253, SAKUR BASTI, PUNJABI BAGH, NEW DELHI-110034
WEST
Delhi
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
135 Electricity Act
|
08/07/2023
21/07/2023
|
| 2628 |
8092/2019
DLND02-013270-2019
|
PANKAJ RAI
|
VASAN NITHYA KALA
NA
|
M/S MITHRA ENTERPRISES AT 23 P. VIVEKANANDAR STREET GHANDI NAGAR SALIGRAMAM CHENNAI - 600093
CHENNAI - CCB
Tamil Nadu
|
Other
NA
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
31/05/2023
12/08/2023
|
| 2629 |
CT CASES 1223/2022
DLCT01-013720-2022
|
SH VINAY SINGHAL
|
SURJIT
KIRAN PAL
|
WZ-381, GROUND FLOOR, HARIJAN COLONY, 80 SQ YARDS, TILAK NAGAR, NEW DELHI-110018
WEST
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
135 Electricity Act
|
08/07/2023
20/07/2023
|
| 2630 |
CC NO. 13788/18
DLND02-013636-2018
|
MS. ANAMIKA
|
AJAY KUMAR MISHRA
DIRECTOR OF BISHVNATH INFRATRUCTURE P. LTD.
|
1897, FIRST FLOOR, UDAY CHAND MARG, KOTLA MUBARAKPUR, SOUTH EXTN. PART-I, NEW DELHI-110003 (MOB NO. 8375024539) ALSO AT: INDRATH KALA, P.O. KASTAR MAHADEV, P.S. BIKRAMGANJ, ROHTAS, BIHAR-802212
SOUTH WEST
Delhi
|
Other
XXXX
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
17/07/2023
12/08/2023
|
| 2631 |
14037/2019
DLND02-024292-2019
|
PANKAJ RAI
|
HARISH SHETTY
NA
|
M/s BRIGHT HOLIDAYS SHOP NO. 3 PANDURANG PATIL NIWAS N.S. ROAD MULUND (W) MUMBAI - 10080 AND ALSO AT SHOP NO. 4 SHIV SHAKTI APATT.BEHIND SYNDICATE BANK DR. P.R. ROAD MULUND (W) MUMBAI 400080
THANE CITY
Maharashtra
|
Other
NA
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
16/05/2023
03/08/2023
|
| 2632 |
FIR NO.729/21
DLCT01-005817-2023
|
SH VINAY SINGHAL
|
MONIKA
W/O RIKKI RANA
|
BE-141, GALI NO-3, HARI NAGAR, NEW DELHI
WEST
Delhi
|
Other
NA
|
HARI NAGAR
WEST
Delhi
|
135 Electricity Act
|
08/07/2023
26/07/2023
|
| 2633 |
FIR NO. 789/21
DLCT01-004344-2023
|
SH VINAY SINGHAL
|
SANJANA
W/O VICKY
|
RG-81, RG- BLOCK, GROUND FLOOR, RAGHUBIR NAGAR, DELHI KHYALA WEST DELHI
WEST
Delhi
|
Other
NA
|
KHYALA
WEST
Delhi
|
135 Electricity Act
|
15/07/2023
27/07/2023
|
| 2634 |
FIR NO.370/22
DLCT01-005601-2023
|
SH VINAY SINGHAL
|
LAJWANTI ALIAS RAJWANTI
W/O RAJBIR ALIAS RAJU
|
H. NO.209, DOUBLE STOREY, TILAK NAGAR, WEST DELHI
WEST
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
135 Electricity Act
|
08/07/2023
20/07/2023
|
| 2635 |
44926/2016
DLND02-013078-2016
|
PANKAJ RAI
|
SATISH MAHARAI
NA
|
DIGITAL PRINT ZONE SHOP NO. 38 NITYANAND NAGAR NO. 3 MHB COLONY OPP SANJEEVNI HOSPITAL SAHAR ROAD ANDHERI.(E) MUMBAI MAHARASHTRA 400069
WASHIM
Maharashtra
|
Other
NA
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
04/07/2023
25/07/2023
|
| 2636 |
CC NO 3287/2017
DLWT02-006845-2017
|
BHAVAYA KARHAIL
|
ASHIM KUMAR SINGH
NA
|
M/S SHREE UDAY MOBILE POINT
MR. ASHIM KUMAR SINGH AT KANCHAN COMPLEX SADAR ROAD AMBIKAPUR DIST SARGUJA CHHATTISGARH 497335
ALSO AT H NO 55 SHIVHARI COLONY UTTRI VILL AMBIKAPUR DISTT SURGUJA CHHATISGARH 497335
SURAJPUR
Chhattisgarh
|
Other
NA
|
PATEL NAGAR
CENTRAL
Delhi
|
138 NI-Act
|
10/07/2023
17/07/2023
|
| 2637 |
CC NO 3369/2020
DLWT02-008489-2020
|
BHAVAYA KARHAIL
|
SUMIT KUMAR
NA
|
PROP OF M/S GLOBAL PAINT AND CHEMICAL
AT PLOT AT KHASRA NO 11/15 VILLAGE NANGLI SAKRAWATI REVENUE ESTATE NEAR KAMAL INTERNATIONAL SCHOOL NEAR JAI SHIV DHARAM KANTA KESHORAM MANGATEAM OIL INDUSTRIES NAJAFGARH DELHI 110043 PH NO 0925176709
ALSO AT 275 MIE PART A BAHADURGARH HARYANA 124507
WEST
Delhi
|
Other
NA
|
NANGLOI
OUTER DISTRICT
Delhi
|
138 NI-Act
|
10/07/2023
06/09/2023
|
| 2638 |
CC NO 3090/2017
DLWT02-006393-2017
|
BHAVAYA KARHAIL
|
SURENDER
NA
|
PROP OF ALLDO INFRAMAN P LTD
AT Q-1/277 SOUTH CITY II SOHNA ROAD GURGAON 122001 HARYANA
ALSO AT PLOT NO Q1/111 SOUTH CITY PART 02 NEAR PARK HOSPITAL SOUTH CITY 02 GURUGRAM 122002 MOBILE NO 9810248968
GURUGRAM
Haryana
|
Other
NA
|
KIRTI NAGAR
WEST
Delhi
|
138 NI-Act
|
10/07/2023
26/09/2023
|
| 2639 |
CC NO 2839/2019
DLWT02-005873-2019
|
BHAVAYA KARHAIL
|
DHARMENDER KUMAR DIWAKAR
RADHA PRASHAD SINGH
|
R/O GRAM DAHIA POST SIRAILA P.S. GHAI GHAT DIST MUZZAFARPUR BIHAR
MUJAFFARPUR
Bihar
|
Other
NA
|
PASCHIM VIHAR WEST
OUTER DISTRICT
Delhi
|
138 NI-Act
|
10/07/2023
28/10/2025
|
| 2640 |
CC NO 3286/2018
DLWT02-006402-2018
|
BHAVAYA KARHAIL
|
GAURAV KUMAR
SURESH CHAND
|
R/O 15A JAI VIHAR PHASR II BANI CAMP NEAR VILLAGE DICHAON KALAN BLOCK D NEW DELHI 110043
WEST
Delhi
|
Other
NA
|
NANGLOI
OUTER DISTRICT
Delhi
|
138 NI-Act
|
10/07/2023
06/09/2023
|
| 2641 |
CC NO 1435/2017
DLWT02-002600-2017
|
BHAVAYA KARHAIL
|
RAJIV RANJAN
NA
|
PROP OF RAJ ELECTRICALS
R/O 133 KAKROLA HOUSING COMPLEX NEW DELHI 110078 PH. 9810910742
WEST
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
138 NI-Act
|
12/07/2023
20/07/2023
|
| 2642 |
17246/2016
DLND02-001395-2016
|
PANKAJ RAI
|
AJAY KUMAR GARG
NA
|
193 LOHA MANDI B. S. ROAD GAZIABAD UP
GHAZIABAD
Uttar Pradesh
|
Other
NA
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
03/07/2023
25/07/2023
|
| 2643 |
8601/2020
DLND02-014249-2020
|
MS ANAM RAISH KHAN
|
SANSHU ARORA
NAVAL KISHORE
|
577, B 3RD FLOOR, GALI KAIT WALI SANGATRASHAN BEHIND SAI BABA TEMPLE, PAHAR GANJ CENTRAL DELHI-110055
CENTRAL
Delhi
|
Other
---
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
15/07/2023
25/07/2023
|
| 2644 |
38789/2016
DLND02-014515-2015
|
PANKAJ RAI
|
VISHNUVERDHAN REDDY
NA
|
P.NO. 9. OLD MADIVALA BEHIND SANDYA TENT BANGALORE560068 AND ALSO AT : OM SAI ENTERPRISES NO. 26 GROUND FLOOR 9th CROSS 16 MAIN 1st STAGE BTM LAYOUT BANGLORE 560029
BANGALORE
Karnataka
|
Other
NA
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
09/06/2023
03/08/2023
|
| 2645 |
8600/2020
DLND02-014247-2020
|
MS ANAM RAIS KHAN
|
AMIT SHARMA
CHANDER MOHAN SHARMA
|
H. NO.30, SHREE NAGAR COLONY ASHOK VIHAR PHASE3 SHASTRI NAGAR DELHI-110052
NORTH WEST
Delhi
|
Other
---
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
15/07/2023
25/07/2023
|
| 2646 |
1790/2016
DLND02-024949-2016
|
PANKAJ RAI
|
RENU MUKESH KUMAR
NA
|
H.NO. 1472/3 MAHAVIR ROAD NEW RAILWAY ROAD GURGAON
GURUGRAM
Haryana
|
Other
NA
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
09/06/2023
03/08/2023
|
| 2647 |
14091/2019
DLND02-024493-2019
|
PANKAJ RAI
|
TULSI RAM
NA
|
I - 56 DELTA - 2 GREATER NOIDA DISTT. GAUTAM BUDH NAGAR - 201310
GAUTAM BUDH NAGAR
Uttar Pradesh
|
Other
NA
|
VASANT VIHAR
SOUTH WEST
Delhi
|
138 NI-Act
|
06/07/2023
21/07/2023
|
| 2648 |
14097/2019
DLND02-024498-2019
|
PANKAJ RAI
|
MOHD. YAMEEN
NA
|
2/75 OAK ROAD SHIPRA SUNCITY INDRAPURAM DISTT.GAZIABAD UP-201314
GHAZIABAD
Uttar Pradesh
|
Other
NA
|
VASANT VIHAR
SOUTH WEST
Delhi
|
138 NI-Act
|
06/07/2023
21/07/2023
|
| 2649 |
17537/2016
DLND02-001686-2016
|
PANKAJ RAI
|
HEMANT KUMAR
NA
|
291-A BLOCK SECTOR 2 ROHINI DELHI
NORTH WEST
Delhi
|
Other
NA
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
07/07/2023
03/08/2023
|
| 2650 |
19407/2019
DLND02-031467-2019
|
PANKAJ RAI
|
SIMRANJEET KAUR
NA
|
SIMRANJEET KOUR W/O GURDEEP SINGH 2994/5A/2 BASEMENT RANJEET NAGAR NEW DELHI -110008
WEST
Delhi
|
Other
NA
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
28/06/2023
25/07/2023
|
| 2651 |
12099/2019
DLND02-020978-2019
|
PANKAJ RAI
|
DEVENDER SINGH
NA
|
B25, 2nd FLOOR, SECTOR - 2 NOIDA, GOUTAM BUDH NAGAR UP AND SECOND ADDRESS i.e. A-17 SECOND FLOOR, SECTOR - 4 NOIDA GOUTAM BUDH NAGAR UP
GAUTAM BUDH NAGAR
Uttar Pradesh
|
Other
NA
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
14/07/2023
12/08/2023
|
| 2652 |
14099/2019
DLND02-024474-2019
|
PANKAJ RAI
|
MAHIPAL SAINI
MOHD. YUNUS
|
RG BLOCK B, QUARTER NO. B-3342, GALI NO. 9, RAGHUBIR NAGAR DELHI
WEST
Delhi
|
Other
NA
|
NARAINA
WEST
Delhi
|
138 NI-Act
|
14/07/2023
17/07/2023
|
| 2653 |
CC/637479/2016
DLSE02-013825-2016
|
SH. CK CHATURVEDI
|
MOHAMMAD ISMAIL PROPRIETOR OF M/S KRANTI BOOK HOUSE
NOT AVAILABLE
|
MOHAMMED ISMAIL PROPRIETOR OF M/S KRANTI BOOK HOUSE 16-2-741/D/46 BESIDE INDIAN GAS OFFICE, ASMANGHAD, T.V. TOWER, MALAKPET, HYDERABAD-500036 ANDHRA PRADESH
TIRUPATI URBAN
Andhra Pradesh
|
Other
NA
|
NEW FRIENDS COLONY
SOUTH-EAST
Delhi
|
138 NI-Act
|
13/07/2023
02/08/2023
|
| 2654 |
156
DLWT01 001101 2014
|
Ms. Richa Manchanda
|
Smt. Neetu Kaur
Raja Singh
|
A 529, JJ Colony, Khayala, N. delhi.
WEST
Delhi
|
Other
xx
|
MAYA PURI
WEST
Delhi
|
370 IPC, 368 IPC, 363 IPC, 34 IPC
|
09/12/2025
|
| 2655 |
8675/2018
DLND02-004847-2018
|
MS ANAM RAIS KHAN
|
SANJAY KUMAR
RAJENDER KUMAR GARG
|
54C G.T. ROAD, NEAR OPULAND GHAZIABAD 201001
GHAZIABAD
Uttar Pradesh
|
Other
----
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
14/07/2023
03/08/2023
|
| 2656 |
37573/2016
DLND02-013046-2015
|
MS ANAM RAIS KHAN
|
SHARMA SANJEEV
----
|
RZ-187 VISHNU GARDEN, NEAR RZ BLOCK GURUDWARA, NEW DELHI-110018
NORTH
Delhi
|
Other
----
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
14/07/2023
03/08/2023
|
| 2657 |
18516/2016
DLND02-002667-2016
|
MS ANAM RAIS KHAN
|
GEETA OMPRAKASH
----
|
286, POCKET 1, PASCHIM PURI, WEST DELHI, RATION DAFTAR, DELHI-110063
NORTH EAST
Delhi
|
Other
----
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
14/07/2023
12/08/2023
|
| 2658 |
8476/2018
DLND02-004355-2018
|
MS ANAM RAIS KHAN
|
KAPIL CHOPRA
VISHWA NATH
|
B-4/317, KESHAV PURAM NEAR KESHAV PURAM METRO STATION ND-110035
NORTH WEST
Delhi
|
Other
---
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
14/07/2023
12/08/2023
|
| 2659 |
37763/2016
DLND02-013296-2015
|
MS ANAM RAIS KHAN
|
VIDYA SAGAR
----
|
H. NO. 8-2-293/82/NL/194 ROAD NO. 10C MLA & MPS COLONY JUBILLE HILLS, HYDERABAD-500033
HYDERABAD CITY
Telangana
|
Other
----
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
14/07/2023
12/08/2023
|
| 2660 |
383/15
DLWT01 002211 2015
|
SH SAURABH PRATAP LALER ASJ
|
RAJESH NEPALI
RAJU
|
KARAM SINGH KA MAKAN JAI LAL CHOWK NEAR VIPEN KA DHARAM KANTA ,FIRNI RD MUNDKA
OUTER DISTRICT
Delhi
|
Other
NA
|
MUNDKA
OUTER DISTRICT
Delhi
|
308 IPC
|
15/10/2019
15/08/2023
|
| 2661 |
171/18
DLWT01 002052 2019
|
MS NIVEDITA ANIL SHARMA ASJ
|
RAMTULA
ALISHER MIYA
|
VILLAGE KALHUYA GHAAT .PS. SHREE NAGAR PUJHA ,WEST CHAMPARAN
BETIAH
Bihar
|
Other
NA
|
PATEL NAGAR
CENTRAL
Delhi
|
4 POCSO, 12 POCSO, 8 POCSO, 120B IPC, 328 IPC, 506 IPC, 376 IPC
|
24/09/2019
04/08/2023
|
| 2662 |
394/14
DLWT01001798 2014
|
MS VARINDA KUMARI ASJ
|
MADAN
BHOPAL SINGH
|
G-110 LIC COLONY PASCHIM VIHAR
OUTER DISTRICT
Delhi
|
Other
NA
|
PASCHIM VIHAR WEST
OUTER DISTRICT
Delhi
|
10 POCSO, 363 IPC, 354B IPC, 8 POCSO, 354 IPC, 342 IPC
|
21/08/2019
11/11/2025
|
| 2663 |
691/15
DLWT01 000783 2015
|
MS VARINDA KUMARI ASJ
|
GURVINDER
MAHENDER SINGH
|
H NO. A-19 MEERA KUNJ , CHANDER VIHAR
OUTER DISTRICT
Delhi
|
Other
NA
|
NIHAL VIHAR
OUTER DISTRICT
Delhi
|
12 POCSO, 509 IPC, 354 IPC
|
20/07/2019
09/07/2025
|
| 2664 |
536/13
DLWT01000580 2014
|
SH AJAY GULATI ASJ
|
MONIKA NAYAK RAJPUR
PYARE LAL
|
52/76,3RD FLOOR C.R. PARK NEW DELHI
WEST
Delhi
|
Other
NA
|
JANAK PURI
WEST
Delhi
|
34 IPC, 364A IPC
|
24/04/2019
09/08/2023
|
| 2665 |
536/13
DLWT01000580 2014
|
SH AJAY GULATI ASJ
|
WILLIAMS JAMES
JAMES
|
52/76,3RD FLOOR C.R. PARK NEW DELHI
WEST
Delhi
|
Other
NA
|
JANAK PURI
WEST
Delhi
|
34 IPC, 364A IPC
|
24/04/2019
09/08/2023
|
| 2666 |
536/13
DLWT01000580 2014
|
SH AJAY GULATI ASJ
|
CHINWENDU ANYANUWU
ANYANUWU
|
52/76,3RD FLOOR C.R. PARK NEW DELHI
WEST
Delhi
|
Other
NA
|
JANAK PURI
WEST
Delhi
|
34 IPC, 364A IPC
|
24/04/2019
09/08/2023
|
| 2667 |
209/18
DLWT01 000898 2019
|
MS NIVEDITA ANIL SHARMA ASJ
|
ASHFAQ
MD. QASIM
|
VILLAGE BABU SLIMPUR
DARBHANGA
Bihar
|
Other
NA
|
PATEL NAGAR
CENTRAL
Delhi
|
376(2)(n) IPC, 4 POCSO, 6 POCSO, 174A IPC, 506 IPC, 342 IPC, 376 IPC
|
23/03/2019
11/10/2023
|
| 2668 |
444/16
DLWT01 0028892017
|
SH JAGDISH KUMAR ASJ
|
JAGDISH
UDAY SINGH
|
50 GALI NO. 2 VISHNU GARDEN
WEST
Delhi
|
Other
NA
|
KHYALA
WEST
Delhi
|
304B IPC, 498A/34 IPC
|
15/02/2019
15/07/2023
|
| 2669 |
444/16
DLWT01 0028892017
|
SH JAGDISH KUMAR ASJ
|
BANARSI
UDAY SINGH
|
50 GALI NO. 2 VISHNU GARDEN
WEST
Delhi
|
Other
NA
|
KHYALA
WEST
Delhi
|
304B IPC, 498A/34 IPC
|
15/02/2019
15/07/2023
|
| 2670 |
444/16
DLWT01 0028892017
|
SH JAGDISH KUMAR ASJ
|
BASANTI
WIFE OF AMILAL
|
50 GALI NO. 2 VISHNU GARDEN
WEST
Delhi
|
Other
NA
|
KHYALA
WEST
Delhi
|
304B IPC, 498A/34 IPC
|
15/02/2019
15/07/2023
|
| 2671 |
525/15
DLWT01 000067 2015
|
DR ARCHANA SINHA ASJ
|
JALAUDEEN
ISLAM
|
PURANI BASTI CITY KOTWALI , MALI MOHALLA BHIND ,MP
BHIND
Madhya Pradesh
|
Other
NA
|
NANGLOI
OUTER DISTRICT
Delhi
|
511 IPC, 10 POCSO, 363 IPC, 354B IPC
|
29/09/2018
18/12/2023
|
| 2672 |
566/15
DLWT01 004452 2018
|
MS NIVEDITA ANIL SHARMA ASJ
|
HAZARI PARSAD
KINSRAJ YADAV
|
VILLAGE SHIV RAM PUR PS PAWAI,PO GODHNA
AZAMGARH
Uttar Pradesh
|
Other
NA
|
KIRTI NAGAR
WEST
Delhi
|
376(2)(n) IPC, 6 POCSO
|
06/09/2018
10/12/2025
|
| 2673 |
397/17
DLWT01 011095 2017
|
DR ARCHANA SINHA ASJ
|
SHAHNA WAZ
SHAMIN KHAN
|
PLOT NO 8/19 KAMRUDDIN NAGAR DELHI ALSO AT VILLAGE GOKHALPUR PS NARPAT GANJ
OUTER DISTRICT
Delhi
|
Other
NA
|
NANGLOI
OUTER DISTRICT
Delhi
|
8 POCSO, 354D IPC, 354 IPC
|
02/06/2018
18/12/2023
|
| 2674 |
57/2019
DLSE02-013496-2019
|
MS. TWINKLE CHAWLA
|
VIKRAM VARMAN
SANJEEV VARMAN
|
H.NO S-781, GROUND FLOOR, NEAR HANUMAN MANDIR, NEW PRIYANKA CAMP, SARITA VIHAR, NEW DELHI
SOUTH-EAST
Delhi
|
Other
NIL
|
SARITA VIHAR
SOUTH-EAST
Delhi
|
34 IPC, 411 IPC, 392 IPC
|
14/07/2023
28/07/2023
|
| 2675 |
146/14
DLWT01 000262 2014
|
SH BHUPESH KUMAR ASJ
|
SANJAY
LATE JAGAN NATH
|
T 433 BALJEET NAGAR DELHI ALSO AT VILLAGE TARANOR POST NANDAN KETUKA THANA MAKIV
CENTRAL
Delhi
|
Other
NA
|
PATEL NAGAR
CENTRAL
Delhi
|
506 IPC, 342 IPC, 323 IPC, 376 IPC
|
01/06/2018
04/08/2023
|
| 2676 |
CTCASES 544/2022
DLCT01-005649-2022
|
SH VINAY SINGHAL
|
SANGEETA
SUCCHA SINGH
|
E-281, 25 SQ YARDS, JJ COLONY, RAGHUBIR NAGAR, NEW DELHI-110027
WEST
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
135 Electricity Act
|
08/07/2023
28/07/2023
|
| 2677 |
CTCASES 87/22
DLCT01-001025-2022
|
SH VINAY SINGHAL
|
ANITA
W/O SHASHI
|
R-68,OLD NO. RZ-50, NIHAL VIHAR, NANGLOI, NEAR MASJID, NEW DELHI-110018
OUTER DISTRICT
Delhi
|
Other
NA
|
NIHAL VIHAR
OUTER DISTRICT
Delhi
|
135 Electricity Act
|
08/07/2023
19/07/2023
|
| 2678 |
CTCASES 1182/22
DLCT01-013600-2022
|
ASJ Vinay Singhal
|
SAHIL
SANJAY
|
E-180, GROUND FLOOR, FIRST FLOOR, JJ COLONY, MADIPUR, NEW DELHI-110026
WEST
Delhi
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
135 Electricity Act
|
05/07/2023
14/07/2023
|
| 2679 |
CT CASES 1075/21
DLCT01-015452-2021
|
SH VINAY SINGHAL
|
KOMAL
W/O VINOD
|
HOUSE NO. B-373, J.J COLONY, MADIPUR, NEW DELHI-110063
WEST
Delhi
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
135 Electricity Act
|
06/07/2023
14/07/2023
|
| 2680 |
CTCASES 1135/22
DLCT01-012979-2022
|
SH VINAY SINGHAL
|
MALTI
SHIV SHANKAR
|
G/F, A-12A, JANTA FLAT, SHIVAJI ENCLAVE, NEW DELHI-110027
WEST
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
135 Electricity Act
|
08/07/2023
28/07/2023
|
| 2681 |
CTCASES 298/22
DLCT01-003823-2022
|
SH VINAY SINGHAL
|
SEEMA
JOSHI
|
B-253, RAGHUBIR NAGAR, NEW DELHI-110027
WEST
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
135 Electricity Act
|
08/07/2023
28/07/2023
|
| 2682 |
CTCASES 1456/22
DLCT01-016015-2022
|
SH VINAY SINGHAL
|
KISHAN
NA
|
B-III/506 (GF,FF,SF,TF), JJ COLONY, RAGHUBIR NAGAR, NEW DELHI-110027
WEST
Delhi
|
Other
NA
|
KHYALA
WEST
Delhi
|
135 Electricity Act
|
08/07/2023
14/07/2023
|
| 2683 |
CT CASES 517/22
DLCT01-005514-2022
|
SH VINAY SINGHAL
|
DHRUP CHOUHAN
CHABBER
|
A-22, TC CAMP, RAGHUBIR NAGAR, NEW DELHI-110027
WEST
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
135 Electricity Act
|
08/07/2023
28/07/2023
|
| 2684 |
CT CASES 949/22
DLCT01-010012-2022
|
SH VINAY SINGHAL
|
MANJEET
RANJEET SINGH
|
WZ-108, GROUND FLOOR, GALI NO.16, KRISHNA PURI, NEW DELHI-18
WEST
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
135 Electricity Act
|
08/07/2023
14/07/2023
|
| 2685 |
CTCASES 891/22
DLCT01-008868-2022
|
SH VINAY SINGHAL
|
DEVENDER KR.
TILAK RAJ
|
FLAT A-58-A, 1040 FLAT , GROUND FLOOR, RAGHUBIR NAGAR, NEW DELHI-110027
WEST
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
135 Electricity Act
|
08/07/2023
28/07/2023
|
| 2686 |
1182/14
DLWT01 010486 2017
|
MS NIVEDITA ANIL SHARMA ASJ
|
RAJAT KAUSHAL
RAJNISH KAUSHAL
|
H-9 BALI NAGAR DELHI
WEST
Delhi
|
Other
NA
|
MOTI NAGAR
WEST
Delhi
|
6 POCSO, 174A IPC, 376 IPC
|
15/02/2018
09/08/2023
|
| 2687 |
174/13
DLWT01 000316 2013
|
MS NIVEDITA ANIL SHARMA ASJ
|
KARAN
YASHPAL SHARMA
|
H NO 2/42 SUBHASH NAGAR
DWARKA
Delhi
|
Other
NA
|
UTTAM NAGAR
DWARKA
Delhi
|
4 POCSO, 377 IPC
|
19/12/2017
15/07/2023
|
| 2688 |
79/14
DLWT01 000053 2014
|
DR. ARCHANA SINHA ASJ
|
AMIT
NOT AVAILABLE
|
VILLAGE SONPUR
PURNEA
Bihar
|
Other
NA
|
RANHOLA
OUTER DISTRICT
Delhi
|
174A IPC, 376 IPC
|
21/12/2017
22/07/2023
|
| 2689 |
152/15
DLWT01 001738 2015
|
SH DEVENDER KR JANGALA ASJ
|
NANHE
SHYAM SINGH
|
A-60 NAYA BAZAR NAJAF GARH ,DELHI
OUTER DISTRICT
Delhi
|
Other
NA
|
MUNDKA
OUTER DISTRICT
Delhi
|
308 IPC, 34 IPC
|
17/11/2017
15/08/2023
|
| 2690 |
889/15
DLST020008602019
|
PUNEET PAHWA
|
RANI RANO
NETWAR GABBAR
|
H NO 1343/C GALI NO 9 GOVINDPURI NEW DELHI
SOUTH
Delhi
|
Other
N/A
|
AMBEDKAR NAGAR
SOUTH
Delhi
|
34 IPC, 380 IPC
|
12/07/2023
11/08/2023
|
| 2691 |
14583/2017
DLND02-023072-2017
|
SH. ANSHUL SINGHAL LD. MM
|
KHEMI DEVI
SH. BABU RAM
|
R/o Sunup Oxy Spa & Salon, 1513-14, Kotla Mubarkak PurRoad, Bhisma Pithamaha Marg, Adjacent to Sara Textiles,New Delhi-110003
NEW DELHI
Delhi
|
Other
-
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
02/09/2022
12/08/2023
|
| 2692 |
7322/2019
DLND02-012279-2019
|
SH. ANSHUL SINGHAL LD. MM
|
GURJEET SINGH ALIAS RICKY
INDERJEET SINGH
|
/o T-77, 4th floor, Rajouri Garden, NewDelhi-110027, also at 81, Furniture Block, Kirti Nagar, NewDelhi-110015
NEW DELHI
Delhi
|
Other
-
|
MANDIR MARG
NEW DELHI
Delhi
|
138 NI-Act
|
27/10/2022
21/07/2023
|
| 2693 |
48459/2016
DLND02-019976-2016
|
SH. ANSHUL SINGHAL LD. MM
|
H. BASHEER AHAMED PARTNER SUNVIEW SYSTEM
-
|
4/3 B,Sivananhapuram, Saravanmpatti Post, Coimbatore -640035
COIMBATORE
Tamil Nadu
|
Other
-
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
27/10/2022
12/08/2023
|
| 2694 |
53737/2016
DLND02-012943-2015
|
SH. ANSHUL SINGHAL LD. MM
|
Joginder Singh Suri, ProprietorArise Advertising,
-
|
/o Plot 151, 2nd floor, MP Nagar, Zone-1,Bhopal(MP) i
BHOPAL
Madhya Pradesh
|
Other
-
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
16/07/2022
12/08/2023
|
| 2695 |
50472/2016
DLND02-007542-2015
|
SH. ANSHUL SINGHAL LD.MM
|
Madhu, Directors of Cargo ContainerLine,
-
|
R/o RZ-A-230, Road No. 4, Street No. 7, Mahipal Pur,New Delhi-110037
NEW DELHI
Delhi
|
Other
-
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
19/07/2022
25/07/2023
|
| 2696 |
50472/2016
DLND02-007542-2015
|
SH. ANSHUL SINGHAL LD. MM
|
MANPREET SINGH Directors of Cargo ContainerLine,
-
|
R/o RZ-A-230, Road No. 4, Street No. 7, Mahipal Pur,New Delhi-110037
NEW DELHI
Delhi
|
Other
-
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
19/07/2022
25/07/2023
|
| 2697 |
46071/2016
DLND02-015624-2016
|
SH. ANSHUL SINGHAL
|
MOHD HUSSAIN PROP. SNOW CAP
-
|
SATAJ CHOWK, EIDGAH ROAD, MALAR KOTLA SANGRUR, PUNJAB
SANGRUR
Punjab
|
Other
-
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
25/02/2022
12/08/2023
|
| 2698 |
46069/2016
DLND02-015626-2016
|
SH. ANSHUL SINGHAL LD. MM
|
MOHD HUSSAIN PROP. SNOW CAP
-
|
SARTAJ CHOWK, EIDGAH ROAD, MALAR KOTLA SANGRUR PUNJAB - 148023
SANGRUR
Punjab
|
Other
-
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
25/02/2022
24/08/2023
|
| 2699 |
57640/2016
DLND02-012065-2016
|
SH. ANSHUL SINGHAL LD. MM
|
NANDLAL
PARTER NATIONAL HAULERS
|
/o KhasraNo. 18/25/2 &19/25/1(FF), Pilly Kothi, Maruti Parking,Kartarpuri Road, Gurgaon, Haryana-122017 i
GURUGRAM
Haryana
|
Other
-
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
08/09/2022
24/08/2023
|
| 2700 |
57640/2016
DLND02-012065-2016
|
SH. ANSHUL SINGHAL LD. MM
|
RAJ KUMAR
-
|
/o KhasraNo. 18/25/2 &19/25/1(FF), Pilly Kothi, Maruti Parking,Kartarpuri Road, Gurgaon, Haryana-122017
GURUGRAM
Haryana
|
Other
-
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
08/09/2022
24/08/2023
|
| 2701 |
5605/2019
DLND02-009665-2019
|
SH. ANSHUL SINGHAL LD. MM
|
MUNDHVA MERABHAI
KAMA BHAI
|
Bharvad Vas Gokulnagar Sarkhej Village Sarkhej OKAF( M+OG)(Part) Tuluka Ahmadabad City District AhmedabadBharvad Vas Gujrat-380001
AHMEDABAD CITY
Gujarat
|
Voter ID
LPZ7851736
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
22/11/2022
25/07/2023
|
| 2702 |
41539/2016
DLND02-002121-2015
|
SH. ANSHUL SINGHAL LD. MM
|
ASHOK KUMAR SINGH DIRECTOR THINKING TREE CONSULTING
-
|
193, Sector 10,Noida-201301 also at N-2004, Antriksh Golf View-1, GautamBudh Nagar, U.P.-201301
GAUTAM BUDH NAGAR
Uttar Pradesh
|
Other
-
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
10/01/2023
24/08/2023
|
| 2703 |
5606
DLND02-009667-2019
|
SH. ANSHUL SINGHAL LD. MM
|
MANIHAR
-
|
7Ct Cases5606/2019INDIA INFOLINE FINANCE LTD Vs.MANIHAR 07.01.2023Present:Ct. Sanjeet Kumar in person. Statement of process server who executed processu/s. 82 Cr.P.C. against the accused has been recorded today inCourt. This Court is satisfied that the accused has absconded andis avoiding his appearance before this Court and service ofprocesses upon him. Accused Manihar MehandihasanMohammed, C-103, Sagar City, APT Waliv ThanaMhara
THANE CITY
Maharashtra
|
Other
-
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
07/01/2023
27/09/2023
|
| 2704 |
55863/2016
DLND02-007187-2016
|
SH. ANSHUL SINGHAL LD. MM
|
OM PRAKASH
TULCHI RAM CHOUDHARY
|
Jati Choudhary Niwasi Choudhary Colony nearTejaji Mandir, Rameshwarji Ki Aata Chakki, Gangashehar,Bikaner(Raj.)
GANGA NAGAR
Rajasthan
|
Other
-
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
21/01/2023
24/08/2023
|
| 2705 |
42356/2016
DLND02-016189-2015
|
SH. ANSHUL SINGHAL LD.MM
|
UMMED SINGH
-
|
RZF-1/158, Gali No.3, Mahavir Enclave, Main Dabri Palam Road,New Delhi-110045
NEW DELHI
Delhi
|
Other
-
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
25/11/2022
24/08/2023
|
| 2706 |
49185/2016
DLND02-002369-2014
|
SH. ANSHUL SINGHAL, LD. MM
|
DHARAMVIR SINGH
-
|
Dharamvir Singh, Proprietor ofVarahi Construction, Office at 53, Second floor, RegalBuilding, Parliament Street, Connaught Place, New Delhi-110001
NEW DELHI
Delhi
|
Other
-
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
30/11/2022
24/08/2023
|
| 2707 |
15731/2016 15732/2016
DLND02-000399-2015
|
MS ANAM RAIS KHAN
|
NILESH BHAVANJI
---
|
404, 4TH FLOOR MARATHON MAX MULUND, GOREGAON LINK ROAD, MULUND WEST MUMBAI 400080
ALSO AT B31-32, MEERANI NAGAR, GG ROAD APARTMENT MUKUAR, MULUND WEST MUMBAI-400080
CHANDRAPUR
Maharashtra
|
Other
-----
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
10/07/2023
25/07/2023
|
| 2708 |
10540/2020
DLND02-018544-2020
|
MS ANAM RAIS KHAN
|
PRAVEEN JAIN
-----
|
PLOT NO. 6A, GOVERNMENT INDUSTRIAL ESTATE, KANDIVALI WEST, MUMBAI-400067
ALSO AT B20 ROLEX SHOPPING CENTRE STATION ROAD, GOREGAON MUMBAI -40014
MOB 9320093688,7710819912,7021346319
NAVI MUMBAI
Maharashtra
|
Other
---
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
10/07/2023
03/08/2023
|
| 2709 |
47583/2016
DLND02-018570-2016
|
SH. ANSHUL SINGHAL LD. MM
|
UMA B IRY AL
W / O ISHWARI PRASAD BIRYAL
|
Uma Biryal, W/o Ishwari PrasadBiryal, Proprietor of M/s Om Enterprises, Vill. Bhadram, PORajpura, Tehsil & Distt. Chamba, Bhadram, H.P-176310
CHAMBA
Himachal Pradesh
|
Other
-
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
31/01/2023
24/08/2023
|
| 2710 |
9064/2017
DLND02-016275-2017
|
SH. ANSHUL SINGHAL, LD. MM
|
SHAKTI SINGH
NA
|
Shakti Singh, Proprietor, TripPlanners, 403, 4th floor, Durga Business Centre, OppositeHotel Gangour, M.I.Road, Jaipur-302001,Rajasthan
JAIPUR CITY (EAST)
Rajasthan
|
Other
-
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
21/01/2023
24/08/2023
|
| 2711 |
15020/2018
DLND02-016061-2018
|
SH. ANSHUL SINGHAL, LD. MM
|
AJAY KUMAR YADAV
SURAJ BHAN YADAV
|
H.No. RZ-U-52-A, Solanki Road,Uttam Nagar, Delhi, also at PRP Solutions through itspartner 704, 7th floor, Jaina Tower-1, District Centre,Janakpuri, Delhi
WEST
Delhi
|
Other
-
|
NARAINA
WEST
Delhi
|
138 NI-Act
|
21/03/2023
17/07/2023
|
| 2712 |
CTCASES 716/21
DLCT01-011741-2021
|
SH VINAY SINGHAL
|
RANI
D/O RAM AVTAR
|
H. NO. W-139/652, R- BLOCK RAGHUBIR NAGAR, NEW DELHI-110027
WEST
Delhi
|
Other
NA
|
KHYALA
WEST
Delhi
|
135 Electricity Act
|
09/06/2023
14/07/2023
|
| 2713 |
CT CASES 1157/22
DLCT01-013312-2022
|
SH VINAY SINGHAL
|
KOMAL
W/O VINOD
|
H. NO. B-373, FIRST FLOOR, SECOND FLOOR, JJ COLONY MADIPUR, NEW DELHI-110063
WEST
Delhi
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
135 Electricity Act
|
08/06/2023
14/07/2023
|
| 2714 |
CT CASES 1046/22
DLCT01-011409-2022
|
SH VINAY SINGHAL
|
RAM KUMAR
BABU LAL
|
SHOP NO-121,DDA MARKET, JJ COLONY, KHYALA, NEW DELHI-110018
WEST
Delhi
|
Other
NA
|
KHYALA
WEST
Delhi
|
135 Electricity Act
|
08/06/2023
14/07/2023
|
| 2715 |
CT CASES 741/22
DLCT01-007452-2022
|
SH VINAY SINGHAL
|
RAJESH
MANGAT RAM
|
JHUGGI NO-165, SHTAM NAGAR IN FRONT OF GAURI SHANKAR, MANDIR, NEW DELHI-110018
WEST
Delhi
|
Other
NA08/06/2023
|
TILAK NAGAR
WEST
Delhi
|
135 Electricity Act
|
08/06/2023
14/07/2023
|
| 2716 |
CTCASES 966/21
DLCT01-013547-2021
|
SH VINAY SINGHAL
|
USHA RANI
W/O SATPAL
|
A-4/151, GROUND FLOOR, JANTA FLATS, PASCHIM VIHAR, NEW DELHI-110063
OUTER DISTRICT
Delhi
|
Other
NA
|
PASCHIM VIHAR EAST
OUTER DISTRICT
Delhi
|
135 Electricity Act
|
08/07/2023
26/07/2023
|
| 2717 |
CTCASES 1117/22
DLCT01-012597-2022
|
SH VINAY SINGHAL
|
RITIK
RAVI
|
HOUSE NO. A-824, GROUND FLOOR, J.J COLONY, MADIPUR, NEW DELHI-110063
WEST
Delhi
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
135 Electricity Act
|
08/07/2023
14/07/2023
|
| 2718 |
392/2008
DLWT02-004443-2019
|
MS SWATI GUPTA-II LD MM
|
SANTOSH KALLU
LATE OMMPRAKASH
|
A4/213 SECTOR 20 ROHINI DELHI
ROHINI
Delhi
|
Other
NA
|
HARI NAGAR
WEST
Delhi
|
20 NDPS ACT, 85 NDPS ACT, 61 NDPS ACT
|
22/02/2013
13/07/2023
|
| 2719 |
CTCASES 170/22
DLCT01-002454-2022
|
SH VINAY SINGHAL
|
SHANTI DEVI
W/O RAMESH KUMAR
|
PLOT AT KHNO. 6/8, VILLAGE BAKKARWALA EXTN, NEW DELHI-110041
OUTER DISTRICT
Delhi
|
Other
NA
|
MUNDKA
OUTER DISTRICT
Delhi
|
135 Electricity Act
|
08/07/2023
28/07/2023
|
| 2720 |
CT CASES 937/22
DLCT01-009854-2022
|
SH VINAY SINGHAL
|
ANITA
W/O SHASHI
|
H. NO. RZ-76, OLD NO-R-63 GF+FF, NIHAL VIHAR, NEAR MASJID, NEW DELHI-110041
OUTER DISTRICT
Delhi
|
Other
NA
|
NIHAL VIHAR
OUTER DISTRICT
Delhi
|
135 Electricity Act
|
08/07/2023
19/07/2023
|
| 2721 |
168/2015
DLWT02-011031-2017
|
MS SWATI GUPTA II LD MM
|
MOHAN YADAV
RAMSWAROOP YADAV
|
VILLAGE MADHOPUR GOVIND EAST CHAMPRAN BIHAR
MADHEPURA
Bihar
|
Other
NA
|
HARI NAGAR
WEST
Delhi
|
279 IPC
|
25/11/2021
13/07/2023
|
| 2722 |
22984/17
DLWT02-014513-2018
|
MS SWATI GUPTA II LD MM
|
PAWAN NITIN
PURAN SINGH
|
F 363 RAGHUBIR NAGAR TAGOR GARDEN DELHI
WEST
Delhi
|
Other
NA
|
HARI NAGAR
WEST
Delhi
|
379/411 IPC
|
29/03/2022
13/07/2023
|
| 2723 |
150/10
DLWT02-000142-2012
|
MS SWATI GUPTA -II LD MM
|
VISHAL VASHISHT
S K VASHISHT
|
H NO 45 B MEENAKSHI GARDEN DELHI
WEST
Delhi
|
Other
NA
|
HARI NAGAR
WEST
Delhi
|
34 IPC
|
05/02/2019
13/07/2023
|
| 2724 |
150/10
DLWT02-000142-2012
|
MS SWATI GUPTA -II LD MM
|
NEERAJ NIRMAL
BRIJ NANDAN NIRMAL
|
H NO 66 B.N NIRMAL BHAWAN MOHALLA DURGA PS BUDHA COLONY POST GPO PATNA BIHAR
AND H NO 7/39 RAMESH NAGAR DELHI
PATNA
Bihar
|
Other
NA
|
HARI NAGAR
WEST
Delhi
|
34 IPC
|
06/05/2022
13/07/2023
|
| 2725 |
150/10
DLWT02-000142-2012
|
MS SWATI GUPTA -II LD MM
|
BABA HARISH VASHISHT
LATE S K VASHISHT
|
H NO 45 B MENAKSHI GARDEN DELHI 18
WEST
Delhi
|
Other
NA
|
HARI NAGAR
WEST
Delhi
|
34 IPC
|
05/02/2019
13/07/2023
|
| 2726 |
347/2019
DLWT02-019030-2021
|
MS SHAGUN
|
SAITAN
RAM PARSHAD
|
VILLAGE TANTOTI, PS SAROHA, DISTRICT AJMER, RAJASTHAN
AJMER
Rajasthan
|
Other
NIL
|
MOTI NAGAR
WEST
Delhi
|
174A IPC, 454 IPC, 380 IPC
|
21/10/2021
03/12/2025
|
| 2727 |
CT NO. 6336/2020
DLST02-013544-2020
|
MS AAYUSHI SAXENA
|
ANUPAM PANWAR
NA
|
R/O 716 SHREE AWAS APARTMENT SECTOR-18B DWARKA DELHI 110085
SOUTH WEST
Delhi
|
Other
NA
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
12/07/2023
13/07/2023
|
| 2728 |
937/2014
DLWT02-010255-2016
|
SH. DEVANSHU SAJLAN
|
BAL GOVIND YADAV
BASUDEV YADAV
|
F-47 VIKAS ENCLAVE VIKAS NAGAR UTTAM NAGAR NEW DELHI
WEST
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
338 IPC, 279 IPC
|
14/07/2023
|
| 2729 |
CT NO.6335/2020
DLST02-013543-2020
|
MS AAYUSHI SAXENA
|
GEETANJALI PANWAR
ANUPAM PANWAR
|
716 SHREE A WAS APARTMENT SECTOR-18 B DWARKA DELHI
SOUTH WEST
Delhi
|
Other
NA
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
12/07/2023
13/07/2023
|
| 2730 |
318/2016
DLSE02-009899-2017
|
HIMANSHU TANWAR
|
CHETIA CHOTTE LAL
DHARMA
|
G-2 GALI NO 10 SAI GARDEN MOHAN GARDEN UTTAM NAGAR NEW DELHI
SOUTH-EAST
Delhi
|
Other
000
|
PUL PRAHLAD PUR
SOUTH-EAST
Delhi
|
IPC, 34 IPC, 411 IPC, 420 IPC
|
11/07/2023
13/07/2023
|
| 2731 |
361/2021
DLSE02-021699-2021
|
HIMANSHU TANWAR
|
RAJJI KRISTOFER
KB JOSE
|
K-228 LAL KUAN PUL PRAHLADPUR NEW DELHI
SOUTH-EAST
Delhi
|
Other
404342416260
|
PUL PRAHLAD PUR
SOUTH-EAST
Delhi
|
01 Excise Act, DELHI EXCISE ACT 33A, DELHI EXCISE ACT 52
|
10/07/2023
13/07/2023
|
| 2732 |
CT NO.1971/2019
DLST02-005567-2019
|
MS AAYUSHI SAXENA
|
MOHD NASIR
AFZAL SAIFI
|
C-186/B ABDUL FAZAL ENCLAVE-1 NEAR TAYYEB MASJID JAMIA NAGAR OKHLA NEW FRIENDS COLONY SOUTH DELHI 110035
SOUTH-EAST
Delhi
|
Other
NA
|
NEB SARAI
SOUTH
Delhi
|
138 NI-Act
|
19/07/2023
|
| 2733 |
CC/2727/2017
DLSE02-004286-2017
|
SH. CK CHATURVEDI
|
SMT. USHA RANI SACHDEVA, RONNIE FINANCE LTD AND ORS
LATE SH. SOMA RAM
|
SMT. USHA RANI SACHDEVA D/O LATE SH. SOMA RAM, RESIDENCE OF 11105/45, DDA FLATS KALKAJI, NEW DELHI
SOUTH-EAST
Delhi
|
Other
NIL
|
LAJPAT NAGAR
SOUTH-EAST
Delhi
|
138 NI-Act
|
10/07/2023
13/07/2023
|
| 2734 |
CC/1748/2018
DLSE02-005002-2018
|
SH. C.K. CHATURVEDI
|
DHEERAJ SINGH
SH. TEJ SINGH
|
SH. DHEERAJ SINGH S/O SH. TEJ SINGH, R/O 936, JAMUNA BHAWAN, VILLAGE NATHUPUR, NEAR DLF-III U BLOCK, GURGAON (HARYANA) 122002
GURUGRAM
Haryana
|
Other
NIL
|
KALKAJI
SOUTH-EAST
Delhi
|
138 NI-Act
|
10/07/2023
26/07/2023
|
| 2735 |
CC NO. 29892/16
DLND02-007543-2015
|
MS. ANAMIKA
|
ANIL KUMAR
FAKIR CHAND
|
Q. NO. 107/23, BLOCK-C, KUTUB VIHAR, GOYALA DAIRY, PHASE-I, NEW DELHI-110071
DWARKA
Delhi
|
Other
XXXX
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
17/11/2023
03/08/2023
|
| 2736 |
135/21
DLWT020078112021
|
SH. AAKASH SHARMA
|
JAVED ANSARI ALIAS RAJU
SH. ISLAMUDDIN
|
H.N. 63, B BLOCK CHOKHANDI KHYALA DELHI
NEW DELHI
Delhi
|
Other
NONE
|
PASCHIM VIHAR WEST
OUTER DISTRICT
Delhi
|
379 IPC, 356 IPC, 411 IPC
|
10/07/2023
29/10/2025
|
| 2737 |
434/2012
DLWT02-013479-2018
|
MS SWATI GUPTA-II LD MM
|
VIRENDER KUMAR
NOT KNOWN
|
F 226 G NO 83 MAHAVIR ENCLAVE PART III RAJAPURI DELHI
WEST
Delhi
|
Other
NA
|
HARI NAGAR
WEST
Delhi
|
120B IPC, 323 IPC, 468 IPC, 467 IPC, 420 IPC
|
26/06/2018
12/07/2023
|
| 2738 |
578/2022
DLWT02-010972-2023
|
MS SHAGUN
|
AKRAM ALI
NIL
|
599, GALI NO 22, E BLOCK, MUSTAFABAD EXT. DELHI
NORTH EAST
Delhi
|
Other
NIL
|
MOTI NAGAR
WEST
Delhi
|
174A IPC
|
10/07/2023
03/12/2025
|
| 2739 |
568/2022
DLWT02-010970-2023
|
MS SHAGUN
|
SANJAY GUPTA
BHUSHAN GUPTAQ
|
3771, GALI NO 4, KANHIYA NAGAR, TRI NAGAR DELHI
NORTH WEST
Delhi
|
Other
NIL
|
MOTI NAGAR
WEST
Delhi
|
174A IPC
|
10/07/2023
03/12/2025
|
| 2740 |
570/2022
DLWT02-010971-2023
|
MS SHAGUN
|
RISHI AGGARWAL
NIL
|
FLAT NO 3347, SEC A POCKERT B, VASANT KUNJ DELHI
SOUTH
Delhi
|
Other
NIL
|
MOTI NAGAR
WEST
Delhi
|
174A IPC
|
10/07/2023
03/12/2025
|
| 2741 |
434/2012
DLWT02-013479-2018 Case
|
MS SWATI GUPTA-II LD MM
|
KAISH MOHD
MD NASHIR
|
F 116 JJ COLONY INDERPURI DELHI
OUTER DISTRICT
Delhi
|
Other
NA
|
HARI NAGAR
WEST
Delhi
|
120B IPC, 323 IPC, 468 IPC, 471 IPC, 420 IPC
|
26/06/2018
12/07/2023
|
| 2742 |
Case No. 468395/2016
DLST02-002926-2015
|
Sh. Raakesh Siddhartha
|
Arunay Bhandari
Amit Bhandari
|
11C, CC Block, Hari Nagar, New Delhi-110064
SOUTH
Delhi
|
Other
00
|
FATEHPUR BERI
SOUTH
Delhi
|
138 NI-Act
|
11/07/2023
18/07/2023
|
| 2743 |
47/2018
DLNW01-006294-2023
|
NEERAJ GAUR
|
SUMIT KUMAR
RAJA RAM YADAV
|
VPO PALIYA MAFI PS PHOOL PUR DISTRICT AZAMGARH UP
AZAMGARH
Uttar Pradesh
|
Other
00
|
SOUTH ROHINI
NORTH WEST
Delhi
|
506 IPC, 406 IPC, 498A IPC
|
07/07/2023
13/07/2023
|
| 2744 |
141/2017
DLWT02-001984-2020
|
MS SHAGUN
|
TAMMANNA
VISHAL
|
C-82, SUDERSHAN PARK, MOTI NAGAR, DELHI
WEST
Delhi
|
Other
NIL
|
MOTI NAGAR
WEST
Delhi
|
420 IPC, 34 IPC, 406 IPC
|
30/01/2020
03/12/2025
|
| 2745 |
141/2017
DLWT02-001984-2020
|
MS SHAGUN
|
VISHAL JAITIK
JAGAN NATH
|
C-82, SUDERSHAN PARK, MOTI NAGAR DELHI
WEST
Delhi
|
Other
NIL
|
MOTI NAGAR
WEST
Delhi
|
34 IPC, 406 IPC, 420 IPC
|
30/01/2020
03/12/2025
|
| 2746 |
71/2015
DLSH02-004651-2015
|
ANUBHAV JAIN
|
PEER MOHAMMD
LAL MOHAMMD
|
VILLAGE BHATMOU SIJNI BEHTA BHAWANI , DISTT ,UNNAV ,UP
UNNAO
Uttar Pradesh
|
Other
NIL
|
ANAND VIHAR
SHAHDARA
Delhi
|
304A IPC, 279 IPC
|
08/07/2023
21/07/2023
|
| 2747 |
522/2017
DLSH02-14409-2019
|
ANUBHAV JAIN
|
NAAZ MALIK
LATE SHOKAR ALI
|
H.NO-V-89, IIND FLOOR, VIJAY PARK, NEAR TAYYAB MASJID, MAUJPUR, DELHI-110053
NORTH EAST
Delhi
|
Other
NIL
|
ANAND VIHAR
SHAHDARA
Delhi
|
332 IPC, 353 IPC, 186 IPC
|
28/06/2023
21/07/2023
|
| 2748 |
E-024650/2017
DLSH02-008832-2017
|
ANUBHAV JAIN
|
RAMESH
RAM BABU
|
H.NO 4 WEST ARJUN NAGAR, SAHADRA DELHI
SHAHDARA
Delhi
|
Other
NIL
|
ANAND VIHAR
SHAHDARA
Delhi
|
379/411 IPC
|
28/06/2023
13/10/2023
|
| 2749 |
562/2014
DLSH02-001924-2014
|
ANUBHAV JAIN
|
MAHIPAL SINGH
BALWAN SINGH
|
H.NO-327, AASHA PUSHP VIHAR, KOSHAMBI, GHAZIABAD, UP
GHAZIABAD
Uttar Pradesh
|
Other
NIL
|
ANAND VIHAR
SHAHDARA
Delhi
|
406 IPC, 420 IPC
|
28/06/2023
21/07/2023
|
| 2750 |
E-5514/2017
DLSH02-007802-2019
|
ANUBHAV JAIN
|
SALEEM BHADBUJA
ASGER
|
VILLAGE- BARMAD PUR PS GULAVATI DISTT BULAND SHAHAR UP
BULANDSHAHAR
Uttar Pradesh
|
Other
NIL
|
ANAND VIHAR
SHAHDARA
Delhi
|
379/411 IPC
|
28/06/2023
21/07/2023
|
| 2751 |
542/2016
DLNT01-000926-2016
|
MS. MEENU KAUSHIK
|
MUJMIL
JAHIDUL REHMAN
|
H NO 58 GALI NO 2 MUKUNDPUR DELHI ALSO AT VILLAGE SABARWARI CHAINPUR PS GOWAL PUR DISTT UTTARDINASPUR BENGAL
RAIGANJ POLICE DISTRICT
West Bengal
|
Voter ID
KTT 45646369
|
Bhalswa Diary PS
Outer North
Delhi
|
363 IPC, 4 POCSO, 6 POCSO, 506 IPC, 376 IPC
|
01/07/2023
20/07/2023
|
| 2752 |
58
DLNE01-010108-2016
|
Sh. Pankaj Arora, ASJ-04, NE
|
Mohd. Irshad
Mohd. Imam
|
Village Parsa, PS-Bela, Distt-Sitamadi, Bihar
SITAMARHI
Bihar
|
Other
13025/17
|
SONIA VIHAR
NORTH EAST
Delhi
|
397 IPC, 394 IPC, 392 IPC
|
07/07/2023
13/07/2023
|
| 2753 |
4190/2020
DLND02-005587-2020
|
MS ANAM RAIS KHAN
|
MD SUHAIL KHAN
MD. HANEEF KHAN
|
STAR PAPER MILL ROAD, NEAR MASJID, HIMMAT NAGAR, SHAHARANPUR UP 247001
ALSO AT UGF66,BAHRAMKUNJ SHOPPING COMPLEX OPPOISIT UNITED PHOENIX MALL, KANPUR ROAD, LUCKNOW UP 226005
SAHARANPUR
Uttar Pradesh
|
Other
---
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
04/07/2023
24/08/2023
|
| 2754 |
4371/2016
DLND02-009927-2016
|
ANAM RAIS KHAN
|
RADHIKA
----
|
ROOM NO 18, GVSR COMPLEX JAWAHARLAL NEHRU ROAD, NEAR VEG. MARKET, NELLORE ANDHRA PRADESH 524001
ALSO AT ROOM NO. 19, GVSR COMPLEX JAWAHARLAL REHRU ROAD NEAR VEG. MARKET NELLORE ANDHRA PRADESH 524001
ALSO AT 4/777, R.S. PET. WARD NO. 4, NELLORE ANDGRA PRADESH 524001
NELLORE
Andhra Pradesh
|
Other
---
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
04/07/2023
25/07/2023
|
| 2755 |
4880/2019
DLND02-008542-2019
|
MS ANAM RAIS KHAN
|
VIJAY
DWARKA
|
H.NO. 42, ODIAN GALI AMRITSAR MAJITHA ROAD, PUNJAB-143001
AMRITSAR RURAL
Punjab
|
Other
----
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
05/07/2023
25/07/2023
|
| 2756 |
2004/2017
DLND02-003021-2017
|
anam rais khan
|
SHAMSHAD
REHMAT
|
H. NO. 183, SECTOR 4R, BALLABGARH , FARIDABAD, HARYANA-121001
ALSO AT H.NO.47, SECTOR 10, NEAR SHIV MANDIR, FARIDABAD-121006
ALSO AT SHAMSHAD TAXI SERVICES, SHOP NO. 349, SECTOR 7 YMCA ROAD, NEAR ASHWANI HOSPITAL & TCS COMPLEX FARIDABAD-121006
FARIDABAD
Haryana
|
Other
-----
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
27/06/2023
25/07/2023
|
| 2757 |
CC NO 19304/2016
DLWT02-010582-2015
|
BHAVAYA KARHAIL
|
UTTAM KUMAR
SHALENDER KUMAR
|
H NO AP-88 SHALIMAR BAGH DELHI
ALSO AT H NO KP-201 TOP FLOOR PITAMPURA DELHI
NORTH WEST
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
138 NI-Act
|
05/07/2023
28/09/2023
|
| 2758 |
CC NO 23283/2016
DLWT02-015043-2016
|
BHAVAYA KARHAIL
|
LOVELY
NA
|
M/S EUROPEON OVERSEAS SERVICES PVT LTD HAVING ITS REGD. OFFICE AT S.C.O. 16 FIRST FLOOR SURYA SHOPPING ARCADE GHUMAR MANDI NATIONAL ROAD LUDHIANA PUNJAB
LUDHIANA RURAL
Punjab
|
Other
NA
|
PASCHIM VIHAR WEST
OUTER DISTRICT
Delhi
|
138 NI-Act
|
05/07/2023
28/10/2025
|
| 2759 |
CC NO 2383/2018
DLWT02-004453-2018
|
BHAVAYA KARHAIL
|
ARUN BHARDWAJ
NA
|
PLOT NO 01 DAYAL NAGAR ROAD GURUKUL INDUSTRIAL AREA NEAR RAILWAY CROSSING OPP. SARAI KHAWAJA FARIDABAD HARYANA
FARIDABAD
Haryana
|
Other
NA
|
PASCHIM VIHAR WEST
OUTER DISTRICT
Delhi
|
138 NI-Act
|
05/07/2023
28/10/2025
|
| 2760 |
CC NO 12860/2018
DLWT02-0140752018
|
bhavaya karhail
|
SWAMINATHAN GOPAL KRISHNAN
NA
|
M/S GLOMAC RETAIL FIXTURES INDIA P LTD. NO 22/1 JETTYPALYA CHNNENAHALLI VILLAGE OFF MAGADI MAIN ROAD THAVAREKERE HOBLI BANGLORE 562130 KARNATAKA
ALSO AT NO 884 5th BLOCK H M T LAYOUT VIDYARANYAPURA BANGLORE560097 KARNATAKA
BANGALORE
Karnataka
|
Other
NA
|
PASCHIM VIHAR WEST
OUTER DISTRICT
Delhi
|
138 NI-Act
|
05/07/2023
28/10/2025
|
| 2761 |
313/2015
DLWT02-006115-2018
|
MS SHAGUN
|
GURSEVAK SINGH
SARDAR DALJIT SINGH
|
219, CHAND NAGAR DELHI
WEST
Delhi
|
Other
NIL
|
KHYALA
WEST
Delhi
|
34 IPC
|
10/07/2023
12/07/2023
|
| 2762 |
CC NO 2087/2018
DLWT02-003796-2018
|
BHAVAYA KARHAIL
|
MOHIT
RIDKU
|
H NO 123 GALI NO 01 NEAR MCD TOLL TAX SAHID BHAGAT SINGH COLONY KARAWAL NAGAR NEW DELHI 110094
ALSO AT H NO 123 GALI NO 02 ANGANWADI WALI GALI SAHEED BHAGAT SINGH COLONY KARAWAL NAGAR NEW DELHI 110094
NORTH EAST
Delhi
|
Other
NA
|
PASCHIM VIHAR WEST
OUTER DISTRICT
Delhi
|
138 NI-Act
|
07/07/2023
28/10/2025
|
| 2763 |
586/2022
DLWT02-010897-2023
|
MS SHAGUN
|
TAJINDER SINGH
NIL
|
L-87, GALI NO 7, NEW MAHAVIR NAGAR, TILAK NAGAR, DELHI
WEST
Delhi
|
Other
NIL
|
MOTI NAGAR
WEST
Delhi
|
174A IPC
|
10/07/2023
03/12/2025
|
| 2764 |
CC/539762/2016
DLCT02-017255-2016
|
MS. SAKSHI JAISWAL MM-5 NI ACT
|
MR. GAURAV, PALLAVI CREATIONS INDIA
MR. GYAN OM PRAKASH
|
MR. GAURAV
PALLAVI CREATIONS INDIA.
S/O. SH. GYAN OM PRAKASH,
AT- D-75, HOSIERY COMPLEX, PHASE-II, NOIDA-201305, UTTAR PRADESH.
ALSO AT-C-34, SECTOR-63, NOIDA-201301, UTTAR PRADESH.
ALSO AT- HOUSE NO.-47, SHIV DURGA BIHAR, LAKKARPUR, FARIDABAD, HARYANA-121001.
FARIDABAD
Haryana
|
Other
990678188629
|
KOTWALI
NORTH
Delhi
|
138 NI-Act
|
08/07/2023
11/07/2023
|
| 2765 |
CC/542001/2016
DLCT02-021018-2016
|
MS. SAKSHI JAISWAL MM-5 NI ACT
|
SMT. SUNITA
W/O. SH. SATYENDER PARSHAD
|
SMT. SUNITA WO. SH. SATYENDER PARSHAD, PROPRIETOR OF M/S. SARGUN SAREES,
R/O. 80/13, RAJINDER NAGAR, INDUSTRIAL AREA, SAHIBABAD, GHAZIABAD, UTTAR PRADESH.
GHAZIABAD
Uttar Pradesh
|
Other
NIL
|
KOTWALI
NORTH
Delhi
|
138 NI-Act
|
07/07/2023
11/07/2023
|
| 2766 |
CC/542000/2016
DLCT02-021019-2016
|
MS. SAKSHI JAISWAL MM-5 NI ACT
|
SMT. SUNITA
W/O. SH. SATYENDER PARSHAD
|
SMT. SUNITA W/O. SH. SATYENDER PRASHAD, PROPRIETOR OF M/S. SARGUN SAREES,
R/O. 80/13, RAJINDER NAGAR, INDUSTRIAL AREA, SAHIBABAD, GHAZIABAD, UTTAR PRADESH.
GHAZIABAD
Uttar Pradesh
|
Other
NIL
|
KOTWALI
NORTH
Delhi
|
138 NI-Act
|
07/07/2023
11/07/2023
|
| 2767 |
4190/2019
DLST02-011120-2019
|
Sh. Rakesh Siddhartha
|
Hemant Kumar
Vijay Kumar
|
E-38, Jawahar Park, Khanpur, New Delhi- 110062
SOUTH
Delhi
|
Other
00
|
FATEHPUR BERI
SOUTH
Delhi
|
138 NI-Act
|
07/07/2023
18/07/2023
|
| 2768 |
15234/2018
DLST02-031646-2018
|
Sh. Rakesh Siddhartha
|
Praval Pratap Singh / Prabal Pratap Singh
NA
|
Prop. of M/s R.P. Group of Construction, Office at-- Agra Road, Chungi, Etah, Uttar Pradesh-207001
ETAH
Uttar Pradesh
|
Other
00
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
07/07/2023
24/07/2023
|
| 2769 |
720/2015
DLCT02-001500-2015
|
MEENA CHAUHAN
|
RAJESH MERY
RAJ KUMAR
|
H.N.A-110 G.N.7, MAHALAXMI ENCLAVE, KARAWAL NAGAR, DELHI
NORTH EAST
Delhi
|
Other
N/A
|
KOTWALI
NORTH
Delhi
|
34 IPC, 392 IPC
|
24/05/2023
11/07/2023
|
| 2770 |
3404/2018
DLST02-008551-2018
|
Sh. Rakesh Siddhartha
|
MD. Mufid / Kabir
Md. Hanif
|
E-12/69 B 4th Floor, Hauz Rani, Malviya Nagar New Delhi
SOUTH
Delhi
|
Other
00
|
MALVIYA NAGAR
SOUTH
Delhi
|
138 NI-Act
|
22/06/2023
19/07/2023
|
| 2771 |
432/13
DLNE02-002439-2015
|
MS RENU CHAUDHARY
|
MUKHTAR
GARIBULLAH
|
VILLAGE SIPOL BAZAR P.S+PO BIROL DIST.. DARBHANGA BIHAR,
DARBHANGA
Bihar
|
Other
NOT KNOWN
|
KHAJURI KHAS
NORTH EAST
Delhi
|
498A IPC
|
07/07/2023
20/07/2023
|
| 2772 |
CT NO. 5177/2020
DLST02-008633-2020
|
MS AAYUSHI SAXENA
|
RAMESHCHAND GURJAR
GANGA
|
12 BANKI DONGARI KACHHOLA TEHSIL HINDOLI DISTT BUNDI KACHOLA BUNDI RAJASTHAN
BUNDI
Rajasthan
|
Other
NA
|
MALVIYA NAGAR
SOUTH
Delhi
|
138 NI-Act
|
07/07/2023
19/07/2023
|
| 2773 |
CT NO. 1378/18
DLST02-003398-2018
|
MS AAYUSHI SAXENA
|
VIPIN
BRAMJEET
|
1722 DHAUNARA-4 BULANDSHAHAR UP
BULANDSHAHAR
Uttar Pradesh
|
Other
NA
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
08/07/2023
13/07/2023
|
| 2774 |
CT NO. 1504/2018
DLST02-003718-2018
|
MS AAYUSHI SAXENA
|
MOHD ABDULLA
MOHAMMAD ISMAIL
|
3 SAHUWAN DHAMPUR BIJNOR UTTAR PRADESH
BIJNOR
Uttar Pradesh
|
Other
NA
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
08/07/2023
13/07/2023
|
| 2775 |
CT NO. 1647/18
DLST02-004131-2018
|
MS AAYUSHI SAXENA
|
MANOJ CHAUDHARY
SAHI RAM SINGH
|
KURASANDA SADABAD HATHRAS
SOUTH
Delhi
|
Other
NA
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
08/07/2023
13/07/2023
|
| 2776 |
67/2019
DLCT02-024189-2019
|
NEHA MITTAL
|
RUBI
W/O DANISH
|
HOMELESS BASTI, HAZRAT NIZAMUDDIN, WEST, SOUTH EAST DELHI
CENTRAL
Delhi
|
Other
NA
|
HAZRAT NIZAMUDDIN RLY STN
RAILWAYS
Delhi
|
356 IPC, 379/411 IPC
|
07/07/2023
15/07/2023
|
| 2777 |
44/2006
NA
|
SH. SUNIL KUMAR AGGARWAL- ASJ
|
VINAYAK SAHANI
JALIM SAHANI
|
VPO DHAR PHARI TOLA, P.S. PARU
MUJAFFARPUR
Bihar
|
Other
NA
|
HAUZ QAZI
CENTRAL
Delhi
|
20 NDPS ACT
|
25/03/2009
25/07/2025
|
| 2778 |
4897/2019
DLND02-008538-2019
|
MS ANAM RAIS KHAN
|
MUNNA SHUKLA
KAPLI
|
MAHENDER COLONY , NEAR BHIWADI POLICE, TIJARA ROAD, BHIWADI, ALWAR, RAJASTHAN-301019
BHIWADI
Rajasthan
|
Other
----
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
27/06/2023
25/07/2023
|
| 2779 |
06/2014
DLWT01 002779 2017
|
MS NIVEDITA ANIL SHARMA ASJ
|
SURESH
LATE SH LAKHAN SINGH
|
HOUSE NO 279/C, GALI NO 8 NEHRU VIHAR ,ANAND PARBAT
CENTRAL
Delhi
|
Other
NA
|
ANAND PARBAT
CENTRAL
Delhi
|
363 IPC, 6 POCSO, 174A IPC, 376 IPC
|
15/09/2017
28/07/2023
|
| 2780 |
239/14
DLWT01 002334 2016
|
MS NIVEDITA ANIL SHARMA ASJ
|
YUDHISTER
SUNDER MANDAL
|
VILLAGE BHANDARI POST JOKELA PS SARIAHAT
DUMKA
Jharkhand
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
6 POCSO, 354A IPC, 11 POCSO , 376 IPC
|
06/09/2017
28/09/2023
|
| 2781 |
1992/2017
DLND02-003025-2017
|
MS ANAM RAIS KHAN
|
HUMA BHAGORA
MANA
|
106, NARTON KI GOJ AMARTHUN, TEHSIL GHATOL, DISTT. BANSWARA, RAJASTHAN -327023
BANSWARA
Rajasthan
|
Other
---
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
26/06/2023
25/07/2023
|
| 2782 |
5309/2019
DLND02-009273-2019
|
MS ANAM RAIS KHAN
|
AYUB KHAN
----
|
KATAI, HARIHARPUR, HARDOI, BAREILLY, UP-241404
BAREILLY
Uttar Pradesh
|
Other
---
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
27/06/2023
10/07/2023
|
| 2783 |
595/16
DLWT01 009961 2016
|
MS SHAIL JAIN ASJ
|
MANISH
MULAKH RAJ
|
H NO 253 3RD FLOOR PKT 4 SEC NO 2 ROHINI
WEST
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
174A IPC, 328 IPC, 506 IPC, 376 IPC
|
29/08/2017
28/09/2023
|
| 2784 |
124
DLSE020061452021
|
MS. SHIVANI CHAUHAN
|
EKWENZE FRIDAY C
EKWENZE
|
PRESENT ADDRESS :- RZF-1/243C, GALI NO. 2, MAHAVEER ENCLAVE, DELHI
PERMANENT ADDRESS ANAMBRA STATE, ANAM, NIGERIA
SOUTH WEST
Delhi
|
Other
0
|
CRIME BRANCH
NORTH WEST
Delhi
|
14 FORIEGNERS ACT, 419 IPC, 120B IPC, 420 IPC
|
07/06/2023
12/07/2023
|
| 2785 |
CT CASES /691/2018
DLST02-001291-2018
|
Sh. Varun Chandra MM-04 NI Act
|
K. MURUGESAN
NA
|
69A, Ellis Nagar, Kovali Bye Pass Road,
Dharapuram-63865 Tamil Nadu
DHARMAPURI
Tamil Nadu
|
Other
na
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
04/07/2023
07/07/2023
|
| 2786 |
272/2018
DLSH01-001145-2019
|
Ravindra Kumar Pandey
|
Naveen Kasana
Sewa Ram
|
H.No. B-134, Harsh Vihar 2nd , Sahibabad, Gzb, UP
GHAZIABAD
Uttar Pradesh
|
Other
NA
|
Jagat Puri PS
SHAHDARA
Delhi
|
412 IPC, 395 IPC, 397 IPC, 27 A. ACT, 25 ARMS ACT, 120B IPC, 34 IPC
|
06/07/2023
07/08/2023
|
| 2787 |
92/2019
SLWT020062062019
|
Sh.Aakash Sharma
|
VISHNU ALIAS GOLU
SAMEER SARKAR
|
H.N. 3/123, GALI NO. 17, NANGLI VIHAR EXTN. BAPROLA DELHI.
NEW DELHI
Delhi
|
Other
NONE
|
RANHOLA
OUTER DISTRICT
Delhi
|
34 IPC, 411 IPC, 392 IPC
|
06/07/2023
15/07/2023
|
| 2788 |
215/16
DLNT02016127-2021
|
NEHA PANDEY
|
RAJESH GUPTA
RAMESH GUPTA
|
HO NO 12/1 GROUND FLOOR BLOCK A NANDA ROAD ADARSH NAGAR DELHI.
NORTH WEST
Delhi
|
Other
D
|
ADARSH NAGAR
NORTH WEST
Delhi
|
420 IPC
|
30/06/2023
12/12/2025
|
| 2789 |
FIR 798/14
DLNT020101292020
|
NEHA PANDEY
|
CHANDER PURI
GANESH PURI
|
A-705 CHALTI GALI A BLOCK HANHANGIR PURI DELHI
Outer North
Delhi
|
Other
D
|
ADARSH NAGAR
NORTH WEST
Delhi
|
408 IPC
|
02/06/2023
13/12/2025
|
| 2790 |
CC/10449/2019
DLCT02-024351-2019
|
MS. SAKSHI JAISWAL MM-5 NI ACT
|
ACCUSED NO.2- MR. PANKAJ KUMAR SINGH DIRECTOR OF WERBEN INDIA PVT. LTD.
NOT KNOWN
|
MR. PANKAJ KUMAR SINGH DIRECTOR WERBEN INDIA PVT. LTD.
AT- N-113-A, FIRST FLOOR, GREATER KAILASH-I, NEW DELHI-110048.
ALSO AT-
B-113, 4TH FLOOR, SECTOR-64, NOIDA-201301.
SOUTH
Delhi
|
Other
NIL
|
PAHAR GANJ
CENTRAL
Delhi
|
138 NI-Act
|
06/07/2023
13/10/2023
|
| 2791 |
48/2015
DLND02-022008-2016
|
Ms Snigdha Sarvaria
|
Mohd Fateh Ahmad
Mohd Naziuddin Ahmad
|
22-37 c/o Kantar Shah Wali Dargah, Dadiwari Street, dist Nellore, Andhara Pradesh
NELLORE
Andhra Pradesh
|
Other
xyz
|
SPECIAL CELL (SB)
SPECIAL CELL(SB)
Delhi
|
120B IPC, 34 IPC
|
04/07/2023
28/10/2023
|
| 2792 |
CC/11013/2019
DLCT02-025753-2019
|
MS. SAKSHI JAISWAL MM-5 NI ACT
|
ACCUSED NO. 2- MR. PANKAJ KUMAR SINGH DIRECTOR OF WERBEN INDIA PVT. LTD.
NOT KNOWN
|
MR. PANKAJ KUMAR SINGH, DIRECTOR WERBEN INDIA PVT. LTD..
AT- N-113-A, FIRST FLOOR, GREATER KAILASH-I, NEW DELHI-110048.
ALSO AT- B-113, 4TH FLOOR, SECTOR-64, NOIDA, 201301.
SOUTH
Delhi
|
Other
NIL
|
PAHAR GANJ
CENTRAL
Delhi
|
138 NI-Act
|
06/07/2023
13/10/2023
|
| 2793 |
460/13
DLWT01 004181 2016
|
MS NIVEDITA ANIL SHARMA ASJ
|
ROHIT SINGH
MANOJ KUMAR
|
CHILRUHA PS DINARAS
ROHTAS
Bihar
|
Other
NA
|
NANGLOI
OUTER DISTRICT
Delhi
|
376 IPC, 366 IPC, 363 IPC, 6 POCSO, 506 IPC
|
18/07/2017
12/07/2023
|
| 2794 |
303/13
DLWT01 001136 2017
|
MS NIVEDITA ANIL SHARMA ASJ
|
PANKAJ PASVAN
KARI PASWAN
|
BANGTHAHIYA ,PS SONSA
SAMASTIPUR
Bihar
|
Other
NA
|
KIRTI NAGAR
WEST
Delhi
|
363 IPC, 6 POCSO, 376 IPC
|
29/05/2017
09/08/2023
|
| 2795 |
130/13
NA
|
MS NIVEDITA ANIL SHARMA ASJ
|
SAMBBHO SINGH
TRILOK SINGH
|
D-10 MANOHAR PARK, EAST PUNJABI BAGH
WEST
Delhi
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
6 POCSO, 377 IPC
|
17/05/2017
27/12/2025
|
| 2796 |
CT NO. 14315/2019
DLSTO2-024233-2019
|
MS ABHILASHA SINGH MM02 NI ACT
|
NEELAM
W/o Sh. Nirpal singh
|
Flat No. D-17, Telegraph Sqaure, Bangla Sahib Road, New Delhi-110001. Email- nirpalsingh1965@gmail.com Mobile No. 9868472248
SOUTH
Delhi
|
Other
249254028947
|
MALVIYA NAGAR
SOUTH
Delhi
|
138 NI-Act
|
06/07/2023
19/07/2023
|
| 2797 |
12/2011
NA
|
SH RAKESH KR III ASJ
|
KIRAN SACHDEVA
MISRHRI LAL
|
D-12 SAINIK ENCLAVE VIKAS NAGAR UTTAM NAGAR DELHI
OUTER DISTRICT
Delhi
|
Other
NA
|
RANHOLA
OUTER DISTRICT
Delhi
|
304 IPC
|
30/09/2016
15/07/2023
|
| 2798 |
E-000660/2020
DLSE02-021711-2021
|
MS. TWINKLE CHAWLA
|
NOOR SALAM
HASIM
|
GALI NO.3, TISRA PUSTA, NEW USMANPUR, DELHI
NORTH EAST
Delhi
|
Other
NIL
|
SARITA VIHAR
SOUTH-EAST
Delhi
|
379/411 IPC
|
06/07/2023
10/08/2023
|
| 2799 |
E-01040/20
DLWT020018842021
|
SHUBHAM DEVADIYA
|
PANKAJ ALIAS ANKIT
KAILASH CHAND
|
S -56/57, MANGOL PURI, DELHI
OUTER DISTRICT
Delhi
|
Other
000000
|
NANGLOI
OUTER DISTRICT
Delhi
|
379/411 IPC
|
06/07/2023
12/07/2023
|
| 2800 |
488/2020
DLWT010031312021
|
SH MANISH KHURANA
|
VINOD KUMAR BHURI
JOGENDER SHAH
|
4147, GALI NO 21B, BALJEET NAGAR, DELHI
NEW DELHI
Delhi
|
Other
NA
|
PATEL NAGAR
CENTRAL
Delhi
|
195A IPC, 27 A. ACT, 25 ARMS ACT, 307 IPC, 148 IPC, 147 IPC, 427 IPC, 149 IPC
|
05/07/2023
06/07/2023
|
| 2801 |
134/02
NA
|
MS. PRATIBHA RANI- ASJ
|
RAM AVADH/GITTU
RAM DHEER
|
126, T-CAMP, VILLAGE KHICHRI PUR
NORTH EAST
Delhi
|
Other
NA
|
HAZRAT NIZAMUDDIN RLY STN
RAILWAYS
Delhi
|
397 IPC, 34 IPC, 411 IPC, 392 IPC
|
29/01/2009
04/08/2023
|
| 2802 |
347/14
DLST020010832014
|
PUNEET PAHWA
|
AJAY KUMAR
RAM NATH
|
VILLAGE KRISHAN BIHARI NAGAR VERMA CHOWK FATEHPUR UP
FATEHPUR
Uttar Pradesh
|
Other
NO
|
AMBEDKAR NAGAR
SOUTH
Delhi
|
304 IPC, 279 IPC
|
05/07/2023
18/07/2023
|
| 2803 |
CC/11658/2017
DLCT0-020835-2017
|
MS. SAKSHI JAISWAL MM-5 NI ACT
|
DR. SANJEEV GUPTA
SH. SAT NARAIN GUPTA
|
SOV 2/902, VATIKA CITY, SECTOR-49, GURUGRAM, HARYANA-122018.
GURUGRAM
Haryana
|
Other
NIL
|
KAROL BAGH
CENTRAL
Delhi
|
138 NI-Act
|
04/07/2023
05/08/2023
|
| 2804 |
CC/5314/2019
DLCT02-013353-2019
|
MS. SAKSHI JAISWAL MM-5 NI ACT
|
M/S. MEDIVISION INDIA THROUGH ITS PROP. MR. PRATEEK NEHRU
SH. BANSI LAL NEHRU
|
FLAT NO.-6, PLOT NO.-7. MANZIL APARTMENT, SECTOR-9, DWARKA, NEW DELHI-110075..
ALSO AT-
FLAT NO.-204, 2nd FLOOR, CMC BUILDING NO.-1, SUPERTECH CAPETOWN, SECTOR-74, NOIDA, UTTAR PRADESH.
ALSO AT-
FLAT NO.-151, TOWER-5, PALAM OLYMPIA GHAUR CITY-2, GREATER NOIDA WEST, UTTAR PRADESH-201309.
DWARKA
Delhi
|
Other
NIL
|
KOTWALI
NORTH
Delhi
|
138 NI-Act
|
04/07/2023
08/07/2023
|
| 2805 |
CC/12397/2018
DLSE02-041656-2018
|
SH. CK CHATURVEDI
|
SH. SUBHAM JAIN
NOT AVAILABLE
|
SHRI SUBHAM JAIN PROPRIETOR OF M/S P C SOLUTION COMPUTER OFFICE AT 375, II FLOOR KRISHNA STREET NO. 11, MAUJPUR NEW DELHI-110053 ALSO AT C-2/168, SHOP NO. 1, NEAR PUNJABI RASOI, YAMUNA VIHAR SHAHDARA, DELHI-110053
NORTH EAST
Delhi
|
Other
NA
|
KALKAJI
SOUTH-EAST
Delhi
|
138 NI-Act
|
03/07/2023
12/07/2023
|
| 2806 |
37/2017
DLNE02-000944-2019
|
AASHISH GUPTA
|
ANSHU KUMAR JHA
PRAVEEN KUMAR JHA
|
H.NO. E-4/164, GALI NO. 6, SONIA VIHAR, DELHI
NORTH EAST
Delhi
|
Other
OTHER
|
SONIA VIHAR
NORTH EAST
Delhi
|
59 ARMS ACT, 54 ARMS ACT, 25 ARMS ACT
|
03/07/2023
05/07/2023
|
| 2807 |
02690/2019
DLNE02-002313-2019
|
AASHISH GUPTA
|
AMIT KHAN
LT. KAMRAN KHAN
|
M-152/153, SUNDER NAGRI, DELHI-110093
NORTH EAST
Delhi
|
Other
OTHER
|
SONIA VIHAR
NORTH EAST
Delhi
|
379/411 IPC
|
30/06/2023
05/07/2023
|
| 2808 |
535/2019
DLWT02-000732-2021
|
SH DEVANSHU SAJLAN
|
AJAY AVDESH PANDIT
ARUN
|
WZ-72 2ND FLOOR 80 GAJ HARIJAN COLONY TILAK ANGAR DELHI
WEST
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
356 IPC
|
14/07/2023
|
| 2809 |
100/2015
DLNE02-001987-2016
|
AASHISH GUPTA
|
MAHFUJ KHAN
AHMED KHAN
|
E-1/509, GALI NO. 13, 4 1/2 PUSTA, SONIA VIHAR, DELHI
NORTH EAST
Delhi
|
Other
OTHER
|
SONIA VIHAR
NORTH EAST
Delhi
|
506 IPC, 323 IPC, 34 IPC
|
27/06/2023
05/07/2023
|
| 2810 |
438/2019
DLNT010109522019
|
SH DHIRENDRA RANA LD ASJ NDPS
|
SUJEET KUMAR GUTTAR
GURUDEV SHAH
|
R/O H NO. 23/21, GALI NO . 7, TEACHER COLONY SAMAIPUR BADLI DLEHI
NORTH
Delhi
|
Other
NONE
|
Samai Pur Badli PS
Outer North
Delhi
|
307 IPC
|
03/07/2023
06/07/2023
|
| 2811 |
192/13
NA
|
SH. RAKESH KR SPL JUDGE,NDPS
|
MUNNA YADAV
LALLAN YADAV
|
GALI NO 6 BRAMPUR ,SHEELAMPUR ,DELHI.
CENTRAL
Delhi
|
Other
NA
|
PATEL NAGAR
CENTRAL
Delhi
|
411 IPC, 394 IPC, 392 IPC
|
24/02/2016
11/10/2023
|
| 2812 |
192/13
NA
|
SH. RAKESH KR SPL JUDGE,NDPS
|
KRISHNA
PREM LAL SHAH
|
GALI NO 15 ,PREM NAGAR DELHI
CENTRAL
Delhi
|
Other
NA
|
PATEL NAGAR
CENTRAL
Delhi
|
411 IPC, 394 IPC, 392 IPC
|
24/02/2016
11/10/2023
|
| 2813 |
67/11
NA
|
SH RAJNEESH KUMAR GUPTA ASJ
|
FARUK MUNNU
KAPURA
|
VILLAGE NANGLA MUKARI DOLWAS , PS KAMA
BHARATPUR
Rajasthan
|
Other
NA
|
NIHAL VIHAR
OUTER DISTRICT
Delhi
|
353 IPC, 307 IPC, 34 IPC
|
30/11/2013
09/07/2025
|
| 2814 |
67/11
NA
|
SH RAJNEESH KUMAR GUPTA ASJ
|
MUSTAQ
MAMAN JUNED
|
VILLAGE NANGLA MUKARI DOLWAS , PS KAMA
BHARATPUR
Rajasthan
|
Other
NA
|
NIHAL VIHAR
OUTER DISTRICT
Delhi
|
353 IPC, 307 IPC, 34 IPC
|
30/11/2013
09/07/2025
|
| 2815 |
67/11
NA
|
SH RAJNEESH KUMAR GUPTA ASJ
|
TAHIR
MAMAN JUNED
|
VILLAGE NANGLA MUKARI DOLWAS , PS KAMA
BHARATPUR
Rajasthan
|
Other
NA
|
NIHAL VIHAR
OUTER DISTRICT
Delhi
|
353 IPC, 307 IPC, 34 IPC
|
30/11/2013
09/07/2025
|
| 2816 |
53/07
NA
|
MS NIVEDITA SHARMA ASJ
|
VIJAY MISHRA
LING RAJ MISHRA
|
S-442, SCHOOL BLOCK SHAKURPUR .ALSO AT GOPI NATH PUR NEAR ARAHAR NALA
PURI
Orissa
|
Other
NA
|
KOTWALI
NORTH
Delhi
|
376 IPC
|
15/12/2012
01/08/2023
|
| 2817 |
53/08
NA
|
MS PINKI ASJ
|
ARVIND
NARAIN SINGH
|
VILLAGE SRI NAGAR ,POST BASVITTA PS MAJARGAN
SITAMARHI
Bihar
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
302 IPC, 34 IPC, 364A IPC
|
09/02/2012
27/12/2025
|
| 2818 |
366/07
NA
|
SH RK CHAUHAN ASJ
|
GUJRANT SINGH
LATE SH SUCHA SINGH
|
VILLAGE SULEERA BADLA , PS JALALABAD SADAR
FIROZABAD
Uttar Pradesh
|
Other
NA
|
NEW DELHI RLY. STN.
RAILWAYS
Delhi
|
85 NDPS ACT, 61 NDPS ACT
|
21/08/2010
21/11/2025
|
| 2819 |
101/01
NA
|
SH MANU RAI SETHI ASJ.
|
MUNWAR ALAM KHAN
ALAM KHAN
|
A-25, GALI NO 2 MAHAVIR ENCLAVE PART II DELHI
WEST
Delhi
|
Other
NA
|
JANAK PURI
WEST
Delhi
|
366 IPC, 368 IPC, 363 IPC, 120B IPC, 34 IPC
|
31/08/2010
08/05/2024
|
| 2820 |
101/01
NA
|
SH MANU RAI SETHI ASJ.
|
ALAM KHAN
LATE SH KARIM KHAN
|
A-25, GALI NO 2 MAHAVIR ENCLAVE PART II DELHI
WEST
Delhi
|
Other
NA
|
JANAK PURI
WEST
Delhi
|
366 IPC, 368 IPC, 363 IPC, 120B IPC, 34 IPC
|
31/08/2010
08/05/2024
|
| 2821 |
CC NO 10841/2016
DLWT02-004250-2014
|
BHAVAYA KARHAIL
|
1 BHAVENDRA JHA 2 MS. VIMLA JHA
NA
|
BOTH ACCUSE ARE
R/O M/S UNIQUE TOURISM PVT. LTD. 178/2 IGNOUEROAD OPPOSITE MASTER MIND SCHOOL NEB SARAI NEW DELHI ALSO AT
D-129 KRISHNA PARK DEOLI ROAD KHANPUR DELHI 110062
ALSO AT B-4 SEC 09 NOIDA GAUTAMBUDH NAGAR U.P
SOUTH
Delhi
|
Other
NA
|
PATEL NAGAR
CENTRAL
Delhi
|
138 NI-Act
|
28/06/2023
06/07/2023
|
| 2822 |
CC NO 5340/2017
DLWT02-011211-2017
|
BHAVAYA KARHAIL
|
SANJAY GUPTA
NA
|
G.P.S FIRE AND SAFETY CO.
R/O RZ-32 B BLOCK OLD ROSHAN PURA NAJAFGARH DELHI
WEST
Delhi
|
Other
NA
|
PASCHIM VIHAR WEST
OUTER DISTRICT
Delhi
|
138 NI-Act
|
26/06/2023
28/10/2025
|
| 2823 |
CC NO 6894/2019
DLWT02-013847-2019
|
BHAVAYA KARHAIL
|
1 DHARAMPAL GUPTA 2 REKHA GUPTA 3 ASHISH GUPTA
NA
|
ALL R/O
DELHI CONTROL DEVICE S P LTD.
C-23 SEC 4 NOIDA 201301 UP ALSO AT 396 NEW FRIENDS COLONY NEW DELHI
ALSO AT K-185/2 BASEMENT SURYA PLAZA NEW FRIENDS COLONY NEW DELHI 110065
ALSO AT DELHI CONTROL DEVICES P TD PLOT NO 25 SEC 02 INTEGRATED INDUSTRIAL ESTATE IIE BHEL SIDCUL HARIDWAR 249403 UTRAKHAND
HARIDWAR
Uttaranchal /Uttrakhand
|
Other
NA
|
PATEL NAGAR
CENTRAL
Delhi
|
138 NI-Act
|
30/06/2023
06/07/2023
|
| 2824 |
395/2014
DLND02-006852-2014
|
MS. ANAMIKA
|
KARAN
SHEESH RAM
|
VILLAGE BADA MAWANA, DISTT. MEERUT, U.P. ALSO AT - H. NO. 82, VILLAGE BASAVAMPUR, PS NAHCHEIR, DISTT BIJNOR, U.P.
BIJNOR
Uttar Pradesh
|
Other
XXXX
|
SOUTH CAMPUS
SOUTH WEST
Delhi
|
511 IPC, 380 IPC, 457 IPC
|
03/07/2023
19/07/2023
|
| 2825 |
CC NO 21793/2016
DLWT02-012056-2016
|
BHAVAYA KARHAIL
|
PRADIP BAJORIA
NA
|
M/S YASH TRADING
A.T. ROAD NEAR SANTIPUR BUS STAND GUWAHATI 781009
GUWAHATI CENTRAL
Assam
|
Other
NA
|
MOTI NAGAR
WEST
Delhi
|
138 NI-Act
|
30/06/2023
03/12/2025
|
| 2826 |
351/2014
DLCT02-000809-2014
|
NEHA MITTAL
|
KAPIL YADAV
VED PRAKASH
|
H.NO. 165, GALI NO. 5, GADDA COLONY, VARUN NAGAR, NEW DELHI
CENTRAL
Delhi
|
Other
NA
|
SARAI ROHILLA
NORTH
Delhi
|
Delhi Excise Act 33
|
01/07/2023
04/07/2023
|
| 2827 |
93/2018
DLCT02-000927-2019
|
NEHA MITTAL
|
SHERU KHAN
KAMAR KHAN
|
NEAR LISADI GATE, PS MEERUT, UP
MEERUT
Uttar Pradesh
|
Other
NA
|
HAZRAT NIZAMUDDIN RLY STN
RAILWAYS
Delhi
|
379/411 IPC
|
01/07/2023
04/07/2023
|
| 2828 |
00065/2020
DLCT02-009293-2020
|
NEHA MITTAL
|
KALPANA / SAPNA
MAN BAHADUR
|
VEGABOND KAMLA MARKET DELHI
CENTRAL
Delhi
|
Other
NA
|
HAZRAT NIZAMUDDIN RLY STN
RAILWAYS
Delhi
|
379/411 IPC
|
01/07/2023
04/07/2023
|
| 2829 |
1081/2014
DLCT02-017931-2016
|
NEHA MITTAL
|
VIKRAMJEET SINGH
BALVINDER SINGH
|
H.NO. WZ-104, SANT GARH, TILAK NAGAR, DELHI
CENTRAL
Delhi
|
Other
NA
|
SARAI ROHILLA
NORTH
Delhi
|
338 IPC, 279 IPC
|
01/07/2023
04/07/2023
|
| 2830 |
45/2014
DLCT02-001323-2017
|
NEHA MITTAL
|
ARUN SINKU
GOPAL SINKU
|
H.NO. 998, ADMINISTRATION FLATS, TYPE-II, GULABI BAGH, NEW DELHI
CENTRAL
Delhi
|
Other
NA
|
SARAI ROHILLA
NORTH
Delhi
|
506 IPC, 341 IPC, 323 IPC, 34 IPC
|
01/07/2023
04/07/2023
|
| 2831 |
31288/2019
DLCT02-031091-2019
|
NEHA MITTAL
|
SHOKAT ALI
SHAKIR HULLA
|
H.NO. D-480, TIBBATIA COLLEGE, KAROL BAGH, DELHI
CENTRAL
Delhi
|
Other
NA
|
SARAI ROHILLA
NORTH
Delhi
|
379/411 IPC
|
01/07/2023
04/07/2023
|
| 2832 |
101/01
NA
|
SH MANU RAI SETHI ASJ.
|
NITISH TINKU
RAJENDER SINGH
|
NANGLI DAIRY ,NEAR GURUDWARA NAJAFGARH ROAD DELHI
WEST
Delhi
|
Other
NA
|
JANAK PURI
WEST
Delhi
|
366 IPC, 368 IPC, 363 IPC, 120B IPC, 34 IPC
|
31/08/2010
08/05/2024
|
| 2833 |
367/06
NA
|
SH SATENDER KR GAUTAM ASJ
|
SIKANDER
PHOOL SINGH
|
VILL. MIMRANA MOHD SAINI ALSO AT GALI NO 5 GABBAR LA MAKAN 2ND PUSTA ,NEW USMAN PUR
MUZAFFAR NAGAR
Uttar Pradesh
|
Other
NA
|
KOTWALI
NORTH
Delhi
|
328 IPC, 379 IPC, 34 IPC, 411 IPC
|
20/05/2010
01/08/2023
|
| 2834 |
367/06
NA
|
SH SATENDER KR GAUTAM ASJ
|
RAJ KUMAR
BANWARI LAL
|
H NO. 607,GALI NO 2 PAKKI KAJOORI KHAS ,DELHI
NORTH
Delhi
|
Other
NA
|
KOTWALI
NORTH
Delhi
|
328 IPC, 379 IPC, 34 IPC, 411 IPC
|
20/05/2010
01/08/2023
|
| 2835 |
450/06
NA
|
SH RK CHAUHAN ASJ .
|
FAHIMUDDIN
MOHD TAHIR
|
VILLAGE SIKTI
ARARIA
Bihar
|
Other
NA
|
NEW DELHI RLY. STN.
RAILWAYS
Delhi
|
20 NDPS ACT, 85 NDPS ACT, 61 NDPS ACT
|
19/12/2009
21/11/2025
|
| 2836 |
451/06
NA
|
SH RK . CHAUHAN ASJ
|
MOHD ALAM
MOHD MOHIDDIN
|
VILLAGE SIKTI
ARARIA
Bihar
|
Other
NA
|
NEW DELHI RLY. STN.
RAILWAYS
Delhi
|
20 NDPS ACT, 85 NDPS ACT, 61 NDPS ACT
|
21/12/2009
21/11/2025
|
| 2837 |
168/02
NA
|
SH SATENDER KR GAUTAM ASJ
|
JOGINDER
GIAN CHAND
|
VILLAGE KHERA KALAN SAMPUR BADLI
NORTH
Delhi
|
Other
NA
|
ROOP NAGAR
NORTH
Delhi
|
402 IPC, 399 IPC, 59 ARMS ACT, 54 ARMS ACT, 25 ARMS ACT
|
23/07/2009
03/08/2023
|
| 2838 |
197/2022
Misc.
|
Ms Snigdha Sarvaria
|
Latika Rani
Praveen Gupta
|
B1,/214, G/F, Paschim Vihar, Near B1 market, Delhi
NEW DELHI
Delhi
|
Other
xyz
|
CRIME BRANCH
NORTH WEST
Delhi
|
34 IPC, 468 IPC, 467 IPC, 406 IPC, 471 IPC, 420 IPC
|
23/06/2023
25/07/2023
|
| 2839 |
19/08
NA
|
MS NIVEDITA SHARMA ASJ
|
MANOJ CHAUHAR
CHANDER DEV CHAUHAN
|
VILLAGE MAHMANI PS TEHRAI
AZAMGARH
Uttar Pradesh
|
Other
NA
|
SARAI ROHILLA STATION
RAILWAYS
Delhi
|
328 IPC, 379 IPC, 411 IPC
|
21/07/2009
26/06/2024
|
| 2840 |
890/2014
DLWT020089222015
|
AAKASH SHARMA
|
SWAROOP SINGH
BHAGIRATH
|
VILLAGE KONKARI PO DIDWIN, TEHSIL & DISTT HAMIR PUR H.P.
NEW DELHI
Delhi
|
Other
NONE
|
RANHOLA
OUTER DISTRICT
Delhi
|
304A IPC, 279 IPC
|
30/06/2023
22/07/2023
|
| 2841 |
115/2020
DLWT020288372022
|
Aakash sharma
|
BUNTY
SH. OMPRAKASH SHARMA
|
H.N.13/2 KH NO. 7/1 GALI NO.20 SATYAM VIHAR, CHANCHAL PARK, RANHOLA DELHI.
OUTER DISTRICT
Delhi
|
Other
NONE
|
RANHOLA
OUTER DISTRICT
Delhi
|
120B IPC, 506 IPC, 342 IPC, 420 IPC
|
01/07/2023
11/07/2023
|
| 2842 |
1206/2015
DLST02-003743-2018
|
SHILPI SINGH
|
RAJNISH
VIRENDER PRATAP
|
H. NO. E-7/292B, SANGAM VIHAR, NEW DELHI
SOUTH
Delhi
|
Other
883280477212
|
MALVIYA NAGAR
SOUTH
Delhi
|
506 IPC, 341 IPC, 323 IPC, 34 IPC, 427 IPC
|
23/06/2023
19/07/2023
|
| 2843 |
161/2018
DLWT02-019107-2021
|
MS SHAGUN
|
DEEPAK SHARMA
HARI SINGH
|
C-38, JJ COLONY, OLD SEEMA PURI, SHAHADRA, DELHI
SHAHDARA
Delhi
|
Other
NIL
|
MOTI NAGAR
WEST
Delhi
|
474 IPC, 174A IPC, 468 IPC, 467 IPC, 471 IPC, 420 IPC
|
27/09/2022
03/12/2025
|
| 2844 |
577/2015
DLWT02-002545-2018
|
MS RUBY NEERAJ KUMAR
|
VICKY
PRAKASH
|
R-60A/H-540 BLOCK K P COLONY PANDAV NAGAR DELHI
CENTRAL
Delhi
|
Other
NIL
|
RANJIT NAGAR
CENTRAL
Delhi
|
411 IPC, 380 IPC, 457 IPC
|
01/07/2023
26/07/2023
|
| 2845 |
3583/2015
DLWT02 005965-2016
|
MS RUBY NEERAJ KUMAR
|
DEVENDER KUMAR DAKSH
MOHAN SINGH RANA
|
T-235A HILL MARG BALJEET NAGAR DELHI, T-299
ROAD NO 20 BHEEL BASTI BALJEET NAGAR DELHI
CENTRAL
Delhi
|
Other
NIL
|
PATEL NAGAR
CENTRAL
Delhi
|
379/411 IPC
|
31/05/2023
12/07/2023
|
| 2846 |
46/2017
DLSE02-020418-2019
|
Sh. Himanshu Tanwar Ld. MM-10,
|
SAJJAN KUMAR ALIAS AKKU
MAHESH CHAND
|
C-1/194, CHUNGI NO-3, LAL KUAN, PUL PRAHLAD PUR, NEW DELHI
SOUTH-EAST
Delhi
|
Other
374568731045
|
PUL PRAHLAD PUR
SOUTH-EAST
Delhi
|
337 IPC, 338 IPC, 279 IPC
|
30/06/2023
13/07/2023
|
| 2847 |
144/2017
DLWT02-008535-2017
|
MS SHAGUN
|
BONZELLENJY
PHILLIPS
|
WZ-2920 NEAR ANGEL SCHOOL OM VIHAR PHASE 2 UTTAM NAGAR DELHI
WEST
Delhi
|
Other
NIL
|
KHYALA
WEST
Delhi
|
25 ARMS ACT
|
30/06/2023
12/07/2023
|
| 2848 |
277/2015
DLWT02-005684-2016
|
MS SHAGUN
|
ROHIT SINGH
RATTI BHAN
|
D-160 JJ COLONY KHYALA DELHI
WEST
Delhi
|
Other
NIL
|
KHYALA
WEST
Delhi
|
Delhi Excise Act 38, Delhi Excise Act 33
|
09/06/2023
03/07/2023
|
| 2849 |
275/2016
DLWT02-019385-2021
|
MS SHAGUN
|
BALVINDER SINGH
KANWALJEET SINGH
|
2/407, SUBHASH NAGAR DELHI
ALSO AT M-32 HARI NAGAR, GHANTA GHAR, DELHI
WEST
Delhi
|
Other
NIL
|
MOTI NAGAR
WEST
Delhi
|
474 IPC, 174A IPC, 468 IPC, 467 IPC, 471 IPC, 420 IPC
|
24/11/2021
03/12/2025
|
| 2850 |
85/2014
DLST02-000558-2015
|
SHILPI SINGH
|
RAJESH KUMAR
LAL CHAND
|
H 5/12 2ND FLOOR, MALVIYA NAGAR, NEW DELHI
SOUTH
Delhi
|
Other
756711136484
|
MALVIYA NAGAR
SOUTH
Delhi
|
506 IPC, 34 IPC, 406 IPC, 420 IPC
|
27/06/2023
19/07/2023
|
| 2851 |
28042/2019
DLSE02-014028-2021
|
Sh. Himanshu Tanwar Ld. MM-10,
|
NADEEM
WALI MOHD.
|
E-249, 4TH FLOOR, KHADDA COLONY, JAITPUR EXTN, NEW DELHI
SOUTH-EAST
Delhi
|
Other
590161828242
|
Kalandi Kunj PS
SOUTH-EAST
Delhi
|
34 IPC, 379/411 IPC
|
28/06/2023
10/08/2023
|
| 2852 |
CT. CASE NO. 4994134/2016
DLSW02-004394-2015
|
MS. DIVYA ARORA
|
SURESH KUMAR
RAM DASS
|
A-6/8, P&T CALONY, JANAKPURI, NEW DELHI 110058
SOUTH WEST
Delhi
|
Other
NIL
|
BINDA PUR
DWARKA
Delhi
|
138 NI-Act
|
24/06/2023
30/06/2023
|
| 2853 |
213/18
DLWT020076732019
|
SHUBHAM DEVADIYA
|
SUNNY
SH RAJESH KUMAR
|
H.NO. 210/1A, GALI NO. 10, THAN SINGH NAGAR, ANAND PARBAT, DELHI
CENTRAL
Delhi
|
Other
915780845161
|
ANAND PARBAT
CENTRAL
Delhi
|
452 IPC, 509 IPC, 341 IPC, 323 IPC, 34 IPC
|
28/06/2023
03/07/2023
|
| 2854 |
213/18
DLWT020076732019
|
SHUBHAM DEVADIYA
|
DHANPAT SINGH
LT. SH. SWAROOP SINGH
|
H.NO. 210/1A, GALI NO. 10, THAN SINGH NAGAR, ANAND PARBAT, DELHI
CENTRAL
Delhi
|
Other
410573191435
|
ANAND PARBAT
CENTRAL
Delhi
|
452 IPC, 509 IPC, 341 IPC, 323 IPC, 34 IPC
|
28/06/2023
03/07/2023
|
| 2855 |
387/16
DLWT020034222018
|
SHUBHAM DEVADIYA
|
KULBHUSHAN
SUKHDEV SINGH
|
H.NO. A /113, ASHOK NAGAR, DISTT. PATNA, BIHAR, P.ADD H.NO. BG 584, SANJAY GANDHI TRANSPORT NAGAR, DELHI
PATNA
Bihar
|
DL
39660
|
NANGLOI
OUTER DISTRICT
Delhi
|
337 IPC, 338 IPC, 471 IPC, 279 IPC
|
26/06/2023
12/07/2023
|
| 2856 |
14096/2019
DLND02-024453-2019
|
PANKAJ RAI
|
BHAVDEP WALIA
SYRHEET WALIA
|
G-39SECTOR 63 NOIDA UP ALSO AT B-52 SECTOR 7 NOIDA GAUTAM BUDH NAGAR UP
GAUTAM BUDH NAGAR
Uttar Pradesh
|
Other
NA
|
VASANT KUNJ NORTH
SOUTH WEST
Delhi
|
138 NI-Act
|
29/05/2023
30/06/2023
|
| 2857 |
360/2020
DLND02-000210-2020
|
PANKAJ RAI
|
RAJA ARJUN JADAV
NA
|
ALL MRCHANT SEAMEN'SSENA ROOM NO. 3 RAM KUNJ ABOVE TOP 10 MOBILE SHOP OPPOSITE BUS STAND NEAR PHATAK AKRULI ROAD KANDIVALI EAST MUMBAI MAHARASHTRA - 400101
NAVI MUMBAI
Maharashtra
|
Other
NA
|
R. K. PURAM
SOUTH WEST
Delhi
|
138 NI-Act
|
25/05/2023
15/07/2023
|
| 2858 |
6276/17
DLWT02-013268-2017
|
MANSI MALIK
|
PARVEZ
NA
|
UNITECH TOOLING SOLUTION
Address - K 163 MEENA BAZAR, JAMA MASJID, DELHI 110006
2) PARVEZ
PROPRIETOR OF M/S UNITECH TOOLING SOLUTION K 163 MEENA BAZAR JAMA MASJID NEW DELHI
NEW DELHI
Delhi
|
Other
NA
|
MAYA PURI
WEST
Delhi
|
138 NI-Act
|
26/05/2023
28/06/2023
|
| 2859 |
CT-797/2018
DLNE02-001656-2018
|
AASHISH GUPTA
|
DHARMENDER KUMAT YATI
RAM SHANKAR YATI
|
VILLAGE KAITHI, POST MALIPUR, DISTT BALIA, U.P.
BALLIA
Uttar Pradesh
|
Other
OTHER
|
SONIA VIHAR
NORTH EAST
Delhi
|
138 NI-Act
|
27/06/2023
04/07/2023
|
| 2860 |
CC N.I.ACT 5151/2021
DLST020155632021
|
MS CHHAVI BANSAL MM N.I.ACT
|
HITESH CHANDER BHARDWAJ
NOT MENTION
|
B-240, 2ND FLOOR, SECTOR-14, RAJAPUR KALAN, KALAN, DELHI
NORTH WEST
Delhi
|
Other
NA
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
28/06/2023
30/06/2023
|
| 2861 |
CC N.I.ACT 5149/2021
DLST020155622021
|
MS CHHAVI BANSAL MM N.I.ACT
|
HITESH CHANDER BHARDWAJ
NOT MENTION
|
B-240, 2 ND FLOOR, SECTOR-14, ROHINI RAJAPUR KALAN, DELHI
NORTH WEST
Delhi
|
Other
N.O
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
28/06/2023
30/06/2023
|
| 2862 |
CC NO. 12114/2018
DLST02-024880-2018
|
MS AAYUSHI SAXENA
|
BALVEE KAUR
AJMER
|
SARDULEWALA MANSA PUNJAB
MANSA
Punjab
|
Other
NA
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
27/06/2023
07/07/2023
|
| 2863 |
CC NO. 2601/2018
DLST02-006520-2018
|
MS AAYUSHI SAXENA
|
JASDEV SINGH
CHANAN SINGH
|
H NO. 233 PART -1 SALEMPUR SEKHAN RAJPURA PATIALA PUNJAB
PATIALA
Punjab
|
Other
NA
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
27/06/2023
07/07/2023
|
| 2864 |
CC NO. 1796/2018
DLST02-004380-2018
|
MS AAYUSHI SAXENA
|
KAVITA
PAPPU
|
SHAHPUR RAJBEDA DHANAURA AMROHA UP
AMROHA
Uttar Pradesh
|
Other
NA
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
27/06/2023
07/07/2023
|
| 2865 |
CC NO. 12881/2017
DLST02-024264-2017
|
MS AAYUSHI SAXENA
|
GULSHANA
ASAJAD
|
H NO.32 DAUD TEH NAKUR SARSAWA SAHARANPUR UP
SAHARANPUR
Uttar Pradesh
|
Other
NA
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
27/06/2023
07/07/2023
|
| 2866 |
CC NO. 16834/2018
DLST02-035599-2018
|
MS AAYUSHI SAXENA
|
SAURABH SHODAY
MUNESH SHDAY
|
H NO. A-2/130 PHASE-5 ISHWAR COLONY AAYA NAGAR NEW DELHI
SOUTH
Delhi
|
Other
NA
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
26/06/2023
30/06/2023
|
| 2867 |
51/2021
DLSE02-015926-2021
|
MS. TWINKLE CHAWLA
|
HANNA
LIYAKAT
|
VPO VILLAGE, TEHSIL AND PS FEROZEPUR JHIRKA, DISTRICT NUH, HARYANA
MEWAT
Haryana
|
Other
NIL
|
SARITA VIHAR
SOUTH-EAST
Delhi
|
34 IPC, 380/457/411/201 IPC
|
27/06/2023
05/07/2023
|
| 2868 |
CT/6819/2017
DLST02-011124-2017
|
Sh. Varun Chandra MM-04 Ni Act
|
Sridhar Prathapagiri
NA
|
Prathapagiri Express Pvt Ltd, R/o 12-5-
16/4, Opposite M Chenna Reddy House, Vijayapuri Colony, Taranaka, Secunderabad, Andhra Pradesh-500017 also at Plot No. 50, 51, Balajianjandri Kachavani Singaram, Ghatkesar Manda TG, Seconderabad, Andhra Pradesh-500098
Andhra Pradesh
|
Other
NA
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
27/06/2023
07/07/2023
|
| 2869 |
CT/17156/2019
DLST02-029355-2019
|
Sh. Varun Chandra MM-04 NI Act
|
Devendra Singh
NA
|
D-45A, Vishkarma Colony Pul, Pehladpur, New
Delhi-110044 also at B-21/C, Janta Chowk, Pul Pehladpur, New Delhi-110044
SOUTH-EAST
Delhi
|
Other
NA
|
MEHRAULI
SOUTH
Delhi
|
138 NI-Act
|
27/06/2023
14/07/2023
|
| 2870 |
ct/8373/2018
DLST02-018455-2018
|
SH. VARUN CHANDRA MM-04 NI ACT
|
Satyendra Singh Tomar
NA
|
Director/Authorized Signatory of M/s Proplarity
Infratech Pvt Ltd, R/o A-46 Sector-62, Noida, Uttar Pradesh-201309 also at
A-26, Near Birla Soft, Sector-63, Gautam Buddha Nagar, Noida, Uttar
Pradesh-201301 and also at Flat No. 112-A, Mahagun Manor, F-30, Sector-
50, Noida, Uttar Pradesh-201309
GAUTAM BUDH NAGAR
Uttar Pradesh
|
Other
NA
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
26/06/2023
07/07/2023
|
| 2871 |
7784/2019
DLND02-013079-2019
|
LD. SHRI PANKAJ RAI, MM -05
|
SRIDHAR HARDWARE
----------------
|
15-5-208, OSMAN SHAHI ROAD, HYDERABAD - 500012 ALSO AT:- 15-4-402 GOLIGUDA, HYDERABAD
HYDERABAD CITY
Telangana
|
Other
------------
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
07/06/2023
28/06/2023
|
| 2872 |
10678/2020
DLND02-018722-2020
|
LD. SHRI PANKAJ RAI, MM 05
|
AMIT PANDEY
HARINDER NATH PANDEY
|
H.NO.741, F-1, NITI KHAND 1, INDIRAPURAM, GHAZIABAD, UTTAR PRADESH - 201014
GHAZIABAD
Uttar Pradesh
|
Other
-----------
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
07/06/2023
28/06/2023
|
| 2873 |
10765/2020
DLND02-018826-2020
|
LD. PANKAJ RAI, MM - 05
|
RANJEET NANAWARE
SHIVAJI DAGDOBA NANAWARE
|
FLAT NO.9, S.NO. 676, PLOT, NO.1/A/12, NEAR PANDMAKUNJ SOCIETY, BIBEWEWADI PUNE. MAHARASHTRA - 411307
PUNE CITY
Maharashtra
|
Other
------
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
07/06/2023
28/06/2023
|
| 2874 |
51071/2016
DLND02-024889-2016
|
SH. ANSHUL SINGHAL LD. MM
|
KIRAN PAL
SH. SANGAT SINGH
|
H.No.191, Vill Dujana, Near Station More, Dadri G.B.Nagar,U.P-201306
GAUTAM BUDH NAGAR
Uttar Pradesh
|
Other
-
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
07/01/2023
04/07/2023
|
| 2875 |
4522/2017
DLND02-007209-2017
|
SH. ANSHUL SINGHAL LD. MM
|
RAVI BHUSHAN MISHRA
-
|
proprietor ofM/s Saimaa Healthcare, resident of B-12, Kh No. 841, R S TEnclave, Near Toll Tax, Johripur, New Delhi-110094, also at B-157,Street No. 11, Block-B, Johripur, New Delhi-110094 and also atPlot No. C-24, Flat No. 301, Gaur Enclave, Shalimar Garden Ext-1, Sahibabad, Ghaziabad, Uttar Pradesh-2010
GHAZIABAD
Uttar Pradesh
|
Other
-
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
04/02/2023
04/07/2023
|
| 2876 |
1083/2017
DLND02-001670-2017
|
SH. ANSHUL SINGHAL LD.MM
|
JASBIRSINGH
-
|
C/oKashmiri Lal, R/o H.No.30, Vill. Sagari Teh Jagadhari,Yamuna Nagar, Haryana-135133
YAMUNA NAGAR
Haryana
|
Other
-
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
04/02/2023
04/07/2023
|
| 2877 |
49081/2016
DLND02-021246-2016
|
SH. ANSHUL SINGHAL LD. MM
|
GANESH ABHIMAN GAIKWAD
-
|
Prop of Sh. Ganesh Agro Chemical, Gala No.25, MarketYard, Tembhurni, Dist-Solapur, Tembhurni-413211
SOLAPUR CITY
Maharashtra
|
Other
-
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
10/02/2023
28/06/2023
|
| 2878 |
39516/2016
DLND02-004754-2016
|
PANKAJ RAI
|
SAROJ
NA
|
N - 31 S.C.H.C.W SOCIETY P 4 GR, NOIDA ACCHEPUR GAUTAM BUDH NAGAR - 201308
GAUTAM BUDH NAGAR
Uttar Pradesh
|
Other
NA
|
VASANT KUNJ SOUTH
SOUTH WEST
Delhi
|
138 NI-Act
|
08/06/2023
08/08/2023
|
| 2879 |
16812/2019
DLND02-027890-2019
|
MS ANAM RAIS KHAN
|
AMITA AGARWAL
---
|
(PROP. M/S KM DISTRIBUTORS) KRISHNA NIWAS, BEHIND TULSI APARTMENTS, GMROAD, PATNA, BIHAR-800004
PATNA
Bihar
|
Other
------
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
26/06/2023
04/07/2023
|
| 2880 |
16944/2016
DLND02-001093-2016
|
PANKAJ RAI
|
PRABHAKAR PUNJA DOKHALE
NA
|
G.P.P.H. NO. 1228 KHEDGAON TALUKA DINDORI DISTRICT-NASIK - 422205
NASHIK CITY
Maharashtra
|
Other
NA
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
23/06/2023
29/06/2023
|
| 2881 |
2889/2019
DLND02-004599-2019
|
PANKAJ RAI
|
TARUN ANGRISH
VISHAL SHARMA
|
M/s ORACLE POLYMERS H.NO.5344/1 MODERN HOUSING COMPLEX MANIMAJRA CHANDIGARH -160101
CHANDIGARH
Chandigarh
|
Other
NA
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
23/06/2023
28/06/2023
|
| 2882 |
NA
DLST02-003893-2017
|
SH KAWAL SINGH
|
DALJIT SINGH
NA
|
PROPRIETOR OF GLOBAL LOGISTIX RESOLUTION INC., 306A, 3RD FLOOR, ABOVE KFC, VIKAS SURYA PLAZA BUILDING, PLOT NO. 1, SECTOR-4 MARKET, DWARKA, NEW DELHI-110078
SOUTH WEST
Delhi
|
Other
NA
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
27/06/2023
30/06/2023
|
| 2883 |
NA
DLST02-006020-2020
|
SH KAWAL SINGH
|
YATIN ARORA
ROHTASH ARORA
|
A-166, FLAT NO. 401, STREET NO. 24, CHATTARPUR, MEHRAULI, NEW DELHI
SOUTH
Delhi
|
Other
NA
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
26/06/2023
30/06/2023
|
| 2884 |
7459/2017
DLND02-012670-2017
|
SH. ANSHUL SINGHAL LD.MM
|
SUNIL SAHNI
-
|
Partner of AartiAuto International, 36, Sehdev Market behind hotel SekhonGrand, Jalandhar City(Jalandhar)
JALANDHAR RURAL
Punjab
|
Other
-
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
08/02/2023
28/06/2023
|
| 2885 |
40315/2016
DLND02-015622-2015
|
SH. ANSHUL SINGHAL LD. MM
|
SARJEEVAN KUMAR
-
|
Sarjeevan Kumar, Proprietor ofDharohar Export, R/o B-XXX, HIG, 524, Jamal Pur Colony,Chandigarh Road, Ludhiana-141010(Punjab), also at HouseNo. 90, Khuda Alisher, Near Bada Gurudwara, Chandigarh
LUDHIANA RURAL
Punjab
|
Other
-
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
04/02/2023
04/07/2023
|
| 2886 |
4520/2017
DLND02-007210-2017
|
SH. ANSHUL SINGHAL LD. MM
|
RAJEEV LAMBA
-
|
roprietor ofM/s Ghaziabad Bearing Agencies, R/o 12-13, Hapur Road,Dayn Market, Opp. Seth Mukand Lal Inter College,Ghaziabad, U.P-201002, also at 93, New Gandhi Nagar,Ghaziabad, U.P-201001
GHAZIABAD
Uttar Pradesh
|
Other
-
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
04/02/2023
04/07/2023
|
| 2887 |
1030/2017
DLND02-001535-2017
|
SH. ANSHUL SINGHAL, LD. MM
|
SURINDER PAL
-
|
C/o Darshan Lal,R/o H.No. 235, Vill Meharban Teh Ludhiana, East Distt,Punjab-141001
LUDHIANA RURAL
Punjab
|
Other
-
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
06/01/2023
04/07/2023
|
| 2888 |
14135/2019
DLND02-024445-2019
|
SH. ANSHUL SINGHAL LD. MM
|
P. VIJAY KUMAR
-
|
roprietorof M/s Win Wheels, Office at 55/6, Melur Main Road,Uthangudi, Madurai, Tamil Nadu-625107
MADURAI
Tamil Nadu
|
Other
-
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
02/01/2023
28/06/2023
|
| 2889 |
50438/2016
DLND02-023786-2016
|
PANKAJ RAI
|
SUNIL TEJ SINGH
TEJ SING
|
AMRAULI TEH PALWAL DIST. FARIDABAD PALWAL - 121102
PALWAL
Haryana
|
Other
NA
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
26/06/2023
28/06/2023
|
| 2890 |
36/18
DLWT02-000096-2018
|
MANSI MALIK
|
NISHA KUMARI
NA
|
Address - R/O H.NO. 18 A, GG-IIN VIKASPURI N.DELHI
OUTER DISTRICT
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
138 NI-Act
|
26/06/2023
27/06/2023
|
| 2891 |
18683/2016
DLND02-002834-2016
|
pankaj Rai
|
DEVINDER RAM DAYAL
RAM DAYAL
|
VILLAGE SIHA, TEH HODAL, PALWAL - 121106
PALWAL
Haryana
|
Other
NA
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
26/06/2023
25/07/2023
|
| 2892 |
52562/2016
DLND02-009994-2015
|
SH. ANSHUL SINGHAL LD. MM
|
YOGENDER
CHATAR SAIN
|
PanchLock Delhi, Sharapur Road Loni Ghaziabad, Bus StandGhaziabad, UP-201102 also at 94, Khanpur, Japti LoniGhaziabad also at House no. 180, Near Chanchal Sweets,Green Market, Loni
GHAZIABAD
Uttar Pradesh
|
Other
-
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
06/01/2023
28/06/2023
|
| 2893 |
1034/2017
DLND02-001528-2017
|
SH. ANSHUL SINGHAL LD. MM
|
RAJ KUMAR
-
|
C/o Mulakh Raj,R/o H.No. 682, Ward no. 27 ST No. 03B, Green Field ColonyMoga, Punjab-142001 i
MOGA
Punjab
|
Other
-
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
06/01/2023
04/07/2023
|
| 2894 |
155/2017
DLCT02-020777-2017
|
NEHA MITTAL
|
RAHIM SEIKH
ALAM SHEIKH
|
H.NO. 420, APDA NAGAR, KHURJA, BULANDSHAHAR, UP
BULANDSHAHAR
Uttar Pradesh
|
Other
NA
|
SARAI ROHILLA
NORTH
Delhi
|
34 IPC, 420 IPC, 120B IPC
|
26/06/2023
01/07/2023
|
| 2895 |
16634/2019
DLND02-027768-2019
|
SH. ANSHUL SINGHAL
|
RAVI KUMAR
SHRI KRISHAN
|
R/o Village & Post Office Baroda Mor(Bard), Tehsil, Gohana,Haryana-131304
SONIPAT
Haryana
|
Other
-
|
R. K. PURAM
SOUTH WEST
Delhi
|
138 NI-Act
|
04/02/2023
15/07/2023
|
| 2896 |
8351/2017
DLND02-014855-2017
|
SH. ANSHUL SINGHAL
|
RAYAPROLU RAM SRIKANTH
-
|
SHOP NO. 3, 4,5,6 RAM PLAZA 2ND LANE, DWARKANAGAR, VISHAKHAPATNAM - 530016 ANDHRA PRADESH ALSO AT ME N MOMS SHAKUNTAL BUNGLOW 10 1 35 A/A 3RD HOUSE FROM SAMPATH VINAYAK TEMPLE, WALTAIR UPLANDS VISHAKHAPATNAM ALSO AT FLAT NO. 401 ESWARA APARTMENTS SAGARA DURGA NURSING HOME LINE KRISHNA GAR VISHAKHAPATNAM URBAN MAHARANIPATA ANDHRA PRADESH
VISHAKHAPATNAM CITY
Andhra Pradesh
|
Other
-
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
09/01/2023
29/06/2023
|
| 2897 |
5602/2019
DLND02-009659-2019
|
Anshul Singhal
|
ANKUSH JAYHIND
JAYHIND GARAD
|
anmasle Solapur, Nanaj Maharashtra nearTemple Maharashtra-413222
SOLAPUR RURAL
Maharashtra
|
Other
-
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
07/01/2023
04/07/2023
|
| 2898 |
53274/2016
DLND02-004083-2016
|
SH. ANSHUL SINGHAL
|
PANKAJ SAXENA
-
|
Directors of M/s VirginMedia Pvt Ltd, Office at A-213, 3rd floor, Shanti GopalChamber, Vikas Marg, Shakarpur, Delhi-110092
NORTH
Delhi
|
Other
-
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
21/01/2023
29/06/2023
|
| 2899 |
53274/2016
DLND02-004083-2016
|
SH. ANSHUL SINGHAL LD. MM
|
VIJAY KUMAR SINHA
-
|
/s VirginMedia Pvt Ltd, Office at A-213, 3rd floor, Shanti GopalChamber, Vikas Marg, Shakarpur, Delhi-110092
NORTH
Delhi
|
Other
-
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
21/01/2023
29/06/2023
|
| 2900 |
58240/2016
DLND02-014457-2016
|
SH. ANSHUL SINGHAL LD.MM
|
RIYAZUL S
-
|
R/o Garh Road, Vill/P.O Rachauti, Meerut-250106
MEERUT
Uttar Pradesh
|
Other
-
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
21/01/2023
29/06/2023
|
| 2901 |
11819/2017
DLND02-020470-2017
|
SH. ANSHUL SINGHAL LD. MM
|
LALIT JAIN
-
|
Proprietor of M/sJain Traders, R/o MCF-32, Gali No.1/6, Vijay Nagar,Ballabhgarh, Haryana-121004
FARIDABAD
Haryana
|
Other
-
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
17/01/2023
29/06/2023
|
| 2902 |
1184/2020
DLND02-001259-2020
|
SH. ANSHUL SINGHAL LD. MM
|
A Srinivasa Reddy,
-
|
proprietor of M/s Nagamelleswara Fertilisers & Pesticides,R/o D.No. 6/28, A, Hyderpeta Road, Karlapalem Mandal,Perali, Guntur, Andhra Pradesh-522111
GUNTUR
Andhra Pradesh
|
Other
-
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
24/06/2023
04/07/2023
|
| 2903 |
14162/2019
DLND02-024368-2019
|
SH. ANSHUL SINGHAL LD. MM
|
B. RAVEENDRANAIDU
-
|
proprietor of M/s Sir Lakshmi Rythu Depot, D.No. 4, RTCBus stand, Ganesh lodge Complex, Naidupet, Nellore,Andhra Pradesh-524126
NELLORE
Andhra Pradesh
|
Other
-
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
24/06/2023
04/07/2023
|
| 2904 |
15610/2019
DLSE02-043285-2019
|
Sh. Himanshu Tanwar Ld. MM-10,
|
PANKAJ GUPTA
SURAJ PAL
|
D-542, PUL PRAHLAD PUR, NEW DELHI
SOUTH-EAST
Delhi
|
Other
000000000000
|
PUL PRAHLAD PUR
SOUTH-EAST
Delhi
|
379/411 IPC
|
26/06/2023
13/07/2023
|
| 2905 |
224/2021
DLSE02-027179-2021
|
Sh. Himanshu Tanwar Ld. MM-10,
|
MUSHER
SALEEM
|
F-212, SHAHEEN BAGH, JAMIA NAGAR, DELHI
SOUTH-EAST
Delhi
|
Other
712308832166
|
Kalandi Kunj PS
SOUTH-EAST
Delhi
|
IPC
|
26/06/2023
10/08/2023
|
| 2906 |
1496/2020
DLWT020016212021
|
Aakash Sharma
|
Jitender Pandey
ram kishore pandey
|
h.n. e-83, prem nagar 3rd floor, vinay enclave, laxmi vihar, kirari delhi
NEW DELHI
Delhi
|
Other
none
|
PASCHIM VIHAR WEST
OUTER DISTRICT
Delhi
|
411 IPC
|
26/06/2023
11/11/2025
|
| 2907 |
469/2018
DLWT020180432019
|
Aakash Sharma
|
Neeraj
Somdutt
|
h.n. O-57, Sawada JJ colony, delhi
NEW DELHI
Delhi
|
Other
none
|
PASCHIM VIHAR WEST
OUTER DISTRICT
Delhi
|
25 ARMS ACT
|
26/06/2023
13/11/2025
|
| 2908 |
CC/543615/2016
DLCT02-015376-2016
|
MS. SAKSHI JAISWAL MM-5 NI ACT
|
SH. SHYAM SINGH
NOT KNOWN
|
SH. SHYAM SINGH
R/O. 22, BRAHMANO KA BAS, VILLAGE- LAROLI, TEH-MAKRANA, DISTT. NAGAUR, NEAR BUS STAND, NAGAUR, RAJASTHAN-341505.
NAGAUR
Rajasthan
|
Other
NA
|
KAROL BAGH
CENTRAL
Delhi
|
138 NI-Act
|
26/06/2023
05/08/2023
|
| 2909 |
CC NOP 5404/2017
DLWT02-011326-2017
|
BHAVAYA KARHAIL
|
RAHUL THAKUR
NA
|
RAHUL ENTERPRISES 9/674/22 LAL DARWAZA MOTIKATRA AGRA 282001
AGRA
Uttar Pradesh
|
Other
NA
|
PASCHIM VIHAR WEST
OUTER DISTRICT
Delhi
|
138 NI-Act
|
22/06/2023
28/10/2025
|
| 2910 |
CC NO 3631/2018
DLWT02-007381-2018
|
BHAVAYA KARHAIL
|
MAYANK VERMA
LALIT VERMA
|
FLAT NO 3752 KULCHA PARMANAND SUBHASH PLACE DARYAGANJ DELHI 110052
NEW DELHI
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
138 NI-Act
|
07/06/2023
28/07/2023
|
| 2911 |
10562/2020
DLND02-018552-2020
|
MS ANAM RAIS KHAN
|
SHAILENDRA CHANDANA
----
|
M/S GANPATI ENTERPRISES, 40, MOTI BAZAR, DEHRADUN UTTRAKHAND-248001
DEHRADUN
Uttaranchal /Uttrakhand
|
Other
---
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
24/06/2023
04/07/2023
|
| 2912 |
8406/2020
DLND02-013900-2020
|
MS ANAM RAIS KHAN
|
MUKUL VASHIST
-----
|
(PROP R.R. SOLUTION CORPORATE GIFTS & NOVELTIES) C-125, LAJPAT NAGAR 1, NEW DELHI-110002
SOUTH-EAST
Delhi
|
Other
-----
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
24/06/2023
29/06/2023
|
| 2913 |
CC NO 1173/2018
DLWT02-002284-2018
|
BHAVAYA KARHAIL
|
HARVINDER SINGH
SANTOKH SINGH
|
WZ-III B 147 UP GLOOR BHATTA SAHIB GURUDWARA WALI GALI VISHNU GARDEN NEW DELHI 110018
WEST
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
138 NI-Act
|
02/06/2023
28/07/2023
|
| 2914 |
8022/2019
DLND02-013693-2019
|
MS ANAM RAIS KHAN
|
MURARI
UMESH
|
KH NO. 115, NEAR SHARMA WATER WALI GALI, NEHRU ENCLAVE, VILLAGE ALIPUR GARHI, ALIPUR, DELHI-110036
NORTH EAST
Delhi
|
Other
-----
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
24/06/2023
29/06/2023
|
| 2915 |
CC NO 968/2020
DLWT02-001765-2020
|
BHAVAYA KARHAIL
|
NAVDEEP SINGH
BALDEV SINGH
|
109RANJIT NAGAR KHARAR WARD NO 04 TEHSIL KHARAR DISTT SAS NAGAR MOHALI PUNJAB 140301
SAS NAGAR
Punjab
|
Other
NA
|
PASCHIM VIHAR WEST
OUTER DISTRICT
Delhi
|
138 NI-Act
|
26/05/2023
28/10/2025
|
| 2916 |
9212/2019
DLND02-015912-2019
|
MS ANAM RAIS KHAN
|
GANGESH KUMAR
-----
|
C-38, J.V.T.S CHATTARPUR, NEW DELHI.
ALSO AT 3 FLOOR, INFINITY TOWER C, CYBER CITY, DLF PHASE 2 GURGAON
GURUGRAM
Haryana
|
Other
---
|
SOUTH AVENUE
NEW DELHI
Delhi
|
138 NI-Act
|
24/06/2023
12/10/2023
|
| 2917 |
19406/2019
DLND02-031488-2019
|
MS ANAM RAIS KHAN
|
SANKESH GHOSH
-----
|
(PROP. MS SKS SHIPPING AGENCY )DIAMOND PRESTIGE, 41-A, AJC BOSE ROAD, TALTALA, 6TH FLOOR, ROOM NO. 617, KOLKATA, WEST BANGAL-7111014
KOLKATA PORT DIVISION
West Bengal
|
Other
-----
|
CHANKYA PURI
NEW DELHI
Delhi
|
138 NI-Act
|
24/06/2023
11/07/2023
|
| 2918 |
CC NO 16572/2016
DLWT02-006337-2016
|
BHAVAYA KARHAIL
|
PRAVIN CHAUHAN PRAVEEN KUMAR
NA
|
M/S ANJALI BUILDING MATERIAL SUPPLIERS SOHNA - BHIWADI ROAD OPP. SEC 04 A DHARUHERA REWARI 123106 HARYANA
BHIWANI
Haryana
|
Other
NA
|
HARI NAGAR
WEST
Delhi
|
138 NI-Act
|
30/05/2023
10/07/2023
|
| 2919 |
CC NO 13064/2018
DLWT02-014640-2018
|
BHAVAYA KARHAIL
|
RAVINDER SINGH
AJIT SINGH
|
F 214 TOP FLOOR VISHNU GARDEN TILAK NAGAR NEW DELHI 110018
WEST
Delhi
|
Other
NA
|
KHYALA
WEST
Delhi
|
138 NI-Act
|
31/05/2023
28/06/2023
|
| 2920 |
CC NO 12738/2016
DLWT02-004864-2014
|
BHAVAYA KARHAIL
|
SONA DEVI
W/O AMAR SINGH
|
883 AMBEDKAR BASTI 700 TO 1080 R.K. PURAM DELHI
SOUTH
Delhi
|
Other
NA
|
KIRTI NAGAR
WEST
Delhi
|
138 NI-Act
|
07/06/2023
09/08/2023
|
| 2921 |
68/2021
DLWT020079032021
|
SHUBHAM DEVADIYA
|
BUDHA TAMANG
SH. JASH TAMANG
|
VEGA BOND AT TRANSIT CAMP, ANAND PARBAT, DELHI & PERM. ADD VILLAGE POST OFFICE TEHSIL & POLICE STATION KASOL DIST. KULLU, H.P.
KULLU
Himachal Pradesh
|
Other
00000
|
ANAND PARBAT
CENTRAL
Delhi
|
356 IPC, 34 IPC, 379/411 IPC
|
24/06/2023
26/06/2023
|
| 2922 |
120/09
DLWT020008552010
|
SHUBHAM DEVADIYA
|
ARUN SINGH
RAJENDER SINGH
|
BLOCK D-441, SULTANPURI, DELHI
OUTER DISTRICT
Delhi
|
Other
00000
|
NANGLOI
OUTER DISTRICT
Delhi
|
304A IPC
|
08/06/2023
04/07/2023
|
| 2923 |
120/09
DLWT020008552010
|
SHUBHAM DEVADIYA
|
SUDHIR GUPTA
SHRI RAM CHATSHAW
|
H.NO. 69, GALI NO. 2, CHAJJU RAM COLONY, KAMRUDDIN NAGAR NANGLOI, DELHI
OUTER DISTRICT
Delhi
|
Other
00000
|
NANGLOI
OUTER DISTRICT
Delhi
|
304A IPC
|
08/06/2023
04/07/2023
|
| 2924 |
343/2016
DLCT02-033960-2018
|
Sh. Deepak Kumar-I, Ld. ACMM-I
|
Krishna Shekhawat
not known
|
House No. 417, Shahpur Jat, new Delhi
SOUTH
Delhi
|
Other
other
|
PAHAR GANJ
CENTRAL
Delhi
|
174A IPC, 34 IPC, 406 IPC, 420 IPC
|
13/09/2018
23/09/2023
|
| 2925 |
343/2016
DLCT02-033960-2018
|
Sh. Deepak Kumar-I, Ld. ACMM
|
Sunil Kumar
not Known
|
I/331, Govindpuram, Ghaziabad, UP
GHAZIABAD
Uttar Pradesh
|
Other
other
|
PAHAR GANJ
CENTRAL
Delhi
|
174A IPC, 34 IPC, 406 IPC, 420 IPC
|
13/09/2018
23/09/2023
|
| 2926 |
37425/2016
DLND02-012860-2015
|
MS ANAM RAIS KHAN
|
SUSHIL KUMAR
BANARSI DAS
|
400/2F, GALI DR. SARIJAWALI SUBZI MANDI, NEAR DR. SATIJA CLINIC, DELHI
ALSO AT SHIVA ENTERPRISE 868, KEDAR BUILDING, SABZI MANDI CLOCK TOWER, NR. DERAWAL SWEETS, DELHI-1100047
CENTRAL
Delhi
|
Other
------
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
23/06/2023
29/06/2023
|
| 2927 |
15504/2016
DLND02-000294-2015
|
MS ANAM RAIS KHAN
|
SANJEEV KHARBANDA
----
|
SHOP NO. 75, HUDA MARKET, SECTOR 8, FARIDABAD, HARYANA-121006
ALSO AT 1924 SECTOR 9 FARIDABAD, HARYANA
FARIDABAD
Haryana
|
Other
---
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
23/06/2023
29/06/2023
|
| 2928 |
38319/2016
DLND02-013974-2015
|
MS ANAM RAIS KHAN
|
REGONDA KRISHANA
----
|
11-7-255, MCH NO.-11-7-255/1 & 2 SAI ENCLAVE KOTHAPET HUDA COLY SAROOR NAGAR, HYDERABAD-500035
Kothagudem
Telangana
|
Other
---
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
23/06/2023
29/06/2023
|
| 2929 |
44022/2016
DLND02-010698-2016
|
MS ANAM RAIS KHAN
|
GULSHER
----
|
H. NO.111, VPO HUSSAINPUR, MURADNAGAR TEH. MODINAGAR DISTT. GHAZIABAD -201206
GHAZIABAD
Uttar Pradesh
|
Other
----
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
23/06/2023
29/06/2023
|
| 2930 |
37437/2016
DLND02-012872-2015
|
MS ANAM RAIS KHAN
|
MOHD. ASHAN
----
|
95, KAILA-1, GHAZIABAD, PAL CHOEK, GHAZIABAD, UP-201001
ALSO ATIMRAN VEGETABLE WORKS, A34, OLD BUS STAND SABZI MANDI JATWARA, GHAZIABAD, BUS STAND GHAZIABAD UP
GHAZIABAD
Uttar Pradesh
|
Other
---
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
23/06/2023
29/06/2023
|
| 2931 |
18704/2016
DLND02-002855-2016
|
MS ANAM RAIS KHAN
|
NIMA VERMA
WIFE OF RAKESH VERMA
|
488, /A-1, SHALIMAR GARDEN EXTENSION1, SHAHIBABAD, GHAZIABAD, UP
ALSO AT A106, SHALIMAR GARDEN MAIN SAHIBABAD, GHAZIABAD KONARK PUBLIC SCHOOL AND NAI PANI KI TANKI GHAZIABAD UP -201005
GHAZIABAD
Uttar Pradesh
|
Other
----
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
23/06/2023
29/06/2023
|
| 2932 |
38032/2016
DLND02-013625-2015
|
MS ANAM RAIS KHAN
|
VENKATESAN N
---
|
SF NO. 380, PETHANAICKANPALAYAM KALLIPALAYAM POST SARKARSAMAKULAM COIMBATORE-641107
COIMBATORE
Tamil Nadu
|
Other
----
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
23/06/2023
29/06/2023
|
| 2933 |
66/2018
DLCT02-028872-2018
|
NEHA MITTAL
|
SHIVA KUMAR
SURAJ KUMAR
|
VILLAGE AND PS HATAA, DISTRICT DAMOH MADHYA PARDESH AND MANDIR MASJID CHOWK, VILLAGE HATAA AND YAGVENDER SINGH HAZARI BAGH, VILLAGE HATTA
DAMOH
Madhya Pradesh
|
Other
NA
|
HAZRAT NIZAMUDDIN RLY STN
RAILWAYS
Delhi
|
379/411 IPC
|
23/06/2023
04/07/2023
|
| 2934 |
37428/2016
DLND02-012863-2015
|
MS ANAM RAIS KHAN
|
VINAY KUMAR
JAGMOHAN SINGH
|
WZ 74, OM VIHAR PHASE2, UTTAM NAGR, DELHI110059
ALSO AT BMA WEALTH CREATORS LTD,405, ROHIT HOUSE, BARAKHAMBA ROAD, 4TH FLOOR, NEAR BARAKHAMBA METRO STATION DELHI-110059
WEST
Delhi
|
Other
---
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
23/06/2023
29/06/2023
|
| 2935 |
38573/2016
DLND02-014279-2015
|
MS ANAM RAIS KHAN
|
VISHWANATH RACHULURI
------
|
H. NO. 17-1-382/B/15 BHANU NAGAR, CHAMPAPET HYDERABAD-5000.35
HYDERABAD CITY
Telangana
|
Other
---
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
23/06/2023
29/06/2023
|
| 2936 |
2020/2017
DLND02-002990-2017
|
MS ANAM RAIS KHAN
|
MOHD. ABID
BABU KHAN
|
533, DESHAVALI MOHALLA, NARAYANA, TH. FULERA DISTT. JAIPUR, RAJASTHAN-303348
JAIPUR CITY (EAST)
Rajasthan
|
Other
----
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
22/06/2023
04/07/2023
|
| 2937 |
17719/2019
DLND02-020286-2019
|
SH. ANSHUL SINGHAL LD. MM
|
ASLAM KHAN
MOHD YAMIN
|
169, Staff Quarters, North Avenue, New Delhi
NEW DELHI
Delhi
|
Other
282154920020
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
22/06/2023
29/06/2023
|
| 2938 |
8000/2019
DLND02-013516-2019
|
SH. ANSHUL SINGHAL LD. MM
|
SH. GUNASEKARAN
-
|
lot no.75, FF6,Meenakshi Plaza, Ptr Road, B.B. Kullam, Madurai-625002
MADURAI
Tamil Nadu
|
Other
-
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
23/06/2023
30/06/2023
|
| 2939 |
80/2018
DLSW02-001370-2020
|
SH. ANIMESH KUMAR, MM-08
|
VIKKI
SANJIV KUMAR
|
H NO P-102, MOHAN GARDEN UTTAM NAGAR
DWARKA
Delhi
|
Other
NA
|
UTTAM NAGAR
DWARKA
Delhi
|
308 IPC
|
23/06/2023
29/06/2023
|
| 2940 |
80/2018
DLSW02-001370-2020
|
SH. ANIMESH KUMAR, MM-08
|
USHA DEVI
W/o SANJIV KUMAR
|
H NO P-102, MOHAN GARDEN UTTAM NAGAR
DWARKA
Delhi
|
Other
NA
|
UTTAM NAGAR
DWARKA
Delhi
|
308 IPC
|
23/06/2023
29/06/2023
|
| 2941 |
859/2020
DLSW02-011363-2022
|
SH. ANIMESH KUMAR, MM-08
|
ARJUN
RAJU
|
JHUGGI NO.11A, H-BLOCK, SULTAN PURI DELHI
OUTER DISTRICT
Delhi
|
Other
NA
|
UTTAM NAGAR
DWARKA
Delhi
|
379 IPC, 356 IPC
|
09/06/2023
11/07/2023
|
| 2942 |
226/2016
DLND02-024449-2016
|
MS. ANAMIKA
|
AEM PRAKASH ALIAS OM PRAKASH
JANARDAN
|
H. No. 322, A Block, Hitesh Sharma ka Makan, Indra Vihar, Khoda Colony, Ghaziabad, UP
GHAZIABAD
Uttar Pradesh
|
Other
XXX
|
SOUTH CAMPUS
SOUTH WEST
Delhi
|
Delhi Excise Act 33
|
23/06/2023
01/07/2023
|
| 2943 |
267/2016
DLND02-023341-2017
|
MS. ANAMIKA
|
NEERAJ KUMAR
HARBILAS SINGH
|
Vill Jhingupur PO Ghinja PS Safai Distt Etawah UP
ETAWAH
Uttar Pradesh
|
Other
XX
|
SOUTH CAMPUS
SOUTH WEST
Delhi
|
338 IPC, 279 IPC
|
23/06/2023
01/07/2023
|
| 2944 |
CC NO. 6343/2020
DLST02-013703-2020
|
MS AAYUSHI SAXENA
|
GAGAN VOHRA
HARBANS VOHRA
|
A-136 STREET NO-6 KRISHNA NAGAR NEW DELHI 110029
SOUTH
Delhi
|
Other
NA
|
Safdarjung Enclave PS
SOUTH
Delhi
|
138 NI-Act
|
23/06/2023
04/07/2023
|
| 2945 |
CC NO.10550/19
DLST02-018003-2019
|
MS AAYUSHI SAXENA
|
NARENDER SINGH
RAMESH SINGH
|
91 H BLOCK DHARAM COLONY PALAM VIHAR EXTENSION GURGAON ALSO AT C/O VIKRAM SINGH SMART DUKAAN SHOP NO.3D/22,3 BLOCK E NEW INDUSTRIAL TOWN FARIDABAD HARYANA 121001 ALSO AT C/O MANOJ KUMAR D-11B,MCF-4107 SANJAY COLONY SECTOR-23 FARIDABAD HARYANA ALSO AT C/O VIKRAM SINGH H NO. 99 SGM NAGAR P-BLOCK FARIDABAD HARYANA 7042144723
FARIDABAD
Haryana
|
Other
NA
|
NEB SARAI
SOUTH
Delhi
|
138 NI-Act
|
23/06/2023
19/07/2023
|
| 2946 |
CC NO. 7921/17
DLST02-015269-2017
|
MS AAYUSHI SAXENA
|
ARVIND KUMAR SETH
OM PRAKASH SETH
|
H NO.363 KALI MAHAL MUGAL SARAI DISTRICT CHANDOLI UP
CHANDAULI
Uttar Pradesh
|
Other
NA
|
AMBEDKAR NAGAR
SOUTH
Delhi
|
138 NI-Act
|
23/06/2023
27/07/2023
|
| 2947 |
49645/2016
DLND02-022491-2016
|
SH. ANSHUL SINGHAL, LD. MM
|
Iiongovan.N
-
|
M/s Target Cargo Services No. 201/a55,Natraj Layout, TTP Mill Road-15-Velampalayam Post, NearPillaiyar Kovil, Tirupur-64165
TIRUPPUR
Tamil Nadu
|
Other
-
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
14/02/2023
30/06/2023
|
| 2948 |
49645/2016
DLND02-022491-2016
|
SH. ANSHUL SINGHAL LD. MM
|
V.Ponnusamy
-
|
M/s Target Cargo Services, 47/1 GandhiNagar Cooperative Colony, Mohanur Road, Namakkal,Tamilnadu-637001
NAMAKKAL
Tamil Nadu
|
Other
-
|
R. K. PURAM
SOUTH WEST
Delhi
|
138 NI-Act
|
14/02/2023
15/07/2023
|
| 2949 |
10198/2019
DLND02-017654-2019
|
SH. ANSHUL SINGHAL, LD. MM
|
BALAKUMAR
-
|
1, 72nd Street, R.V.Nagar, Ashok Nagar, Chennai,TN 600083
CHENNAI - CCB
Tamil Nadu
|
Other
-
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
09/02/2023
30/06/2023
|
| 2950 |
10198/2019
DLND02-017654-2019
|
SH. ANSHUL SINGHAL, LD. MM
|
Govindarajan Selvanayagi,
-
|
Door No. 12, R.V.Nagar, 72th Street Ashok Nagar,Chennai TN600083 a
CHENNAI - CCB
Tamil Nadu
|
Other
-
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
09/02/2023
30/06/2023
|
| 2951 |
45866/2016
DLND02-015228-2016
|
SH. ANSHUL SINGHAL LD. MM
|
Harjit Singh,
-
|
Plot No. 21, Block C,Model Town Extension, Ludhiana-141002(Punjab)
LUDHIANA RURAL
Punjab
|
Other
-
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
31/01/2023
30/06/2023
|
| 2952 |
12637/2017
DLND02-021886-2017
|
SH. ANSHUL SINGHAL
|
Rajesh Srivastava,
-
|
126 E JIVAMAU 2 LUCKNOW 226001 PROP. MS SARITA PRAVAH
LUCKNOW
Uttar Pradesh
|
Other
-
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
27/07/2022
03/07/2023
|
| 2953 |
7178/2019
DLND02-012095-2019
|
SH. ANSHUL SINGHAL, LD.MM
|
P.R.Arya,
-
|
M/s New Shine Star at 214, JanaTower District Centre, Janakpuri, New Delhi-110058
NEW DELHI
Delhi
|
Other
-
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
17/10/2022
30/06/2023
|
| 2954 |
194/2017
DLSE02-002102-2018
|
MS. TWINKLE CHALWA
|
MOHD. ISHAQ KHAN
MOHAMMED KHALID KHAN
|
H.NO B-814, 4th FLOOR, GALI NO.22, MOTI MASJID ROAD, ZAKIR NAGAR, OKHLA , NEW DELHI
SOUTH-EAST
Delhi
|
Other
NIL
|
SARITA VIHAR
SOUTH-EAST
Delhi
|
338 IPC, 279 IPC
|
22/06/2023
05/07/2023
|
| 2955 |
89/2018
DLSE02-048569-2019
|
MS. TWINKLE CHAWLA
|
GAUTAM KUMAR MALLICK
GIRIDHARI MALLICK
|
H.NO 1/110/107, LANE NO.4, BHARATPUR, BHUVNESHWAR, DISTT. KHURDA, ODISHA & VILLAGE MAKUNDAPUR, PS + DISTT. JAGATSINGHPUR, ODISHA
KHURDA
Orissa
|
Other
NIL
|
SARITA VIHAR
SOUTH-EAST
Delhi
|
174A IPC
|
22/06/2023
05/07/2023
|
| 2956 |
88/2018
DLSE02-048568-2019
|
MS. TWINKLE CHAWLA
|
GAUTAM KUMAR MALLICK
GIRIDHARI MALLICK
|
H.NO 1/110/107, LANE NO.4, BHARATPUR, BHUVNESHWAR, DISTT. KHURDA, ODISHA & VILLAGE MAKUNDAPUR, PS + DISTT. JAGATSINGHPUR, ODISHA
KHURDA
Orissa
|
Other
NIL
|
SARITA VIHAR
SOUTH-EAST
Delhi
|
174A IPC
|
22/06/2023
05/07/2023
|
| 2957 |
80/2012
DLST01-000254-2012
|
MANISHA KHURANA KAKKAR
|
SANJIV MEHRA
TARSEM LAL
|
VILLAGE UPPAL BHUPA,PS BILGA,DISTRICT JALANDHAR,PUNJAB
JALANDHAR RURAL
Punjab
|
Other
NA
|
CRIME BRANCH
NORTH WEST
Delhi
|
395 IPC, 368 IPC, 419 IPC, 120B IPC, 365 IPC, 328 IPC, 468 IPC, 471 IPC, 420 IPC
|
23/12/2022
03/07/2023
|
| 2958 |
31058/2016
DLND02-008094-2015
|
MS ANAM RAIS KHAN
|
AMIT KUMAR
----
|
RZ93/2, GALI NO.12, G/FLOOR, MADANPURI, SAGARPUR, WEST NEAR SHIV MANDIR, DELHI 110046
ALSO AT A-130, HIMAYUPUR SAFDARJUNG ENCLAVE, NEAR NCC TRAINING SCHOOL DELHI 11029
WEST
Delhi
|
Other
----*
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
09/06/2023
30/06/2023
|
| 2959 |
CASE NO. 2/2017
DLCT02-001348-2017
|
NEHA MITTAL
|
JASWANT KAUR
MAHENDER SINGH- HUSBAND
|
H.NO. 283/45, MADDI WALI GALI NO. 4, VISHNU GARDEN & H.NO. 1649, GALI NO. 33, NAIWALA KAROL BAGH, DELHI
CENTRAL
Delhi
|
Other
NA
|
SUBZI MANDI
NORTH
Delhi
|
156(3) CRPC
|
22/06/2023
31/07/2023
|
| 2960 |
45820/2016
DLND02-015164-2016
|
ANAM RAIS KHAN
|
SANJAY GUPTA
---
|
H. NO. 17, POCKET 20, ROHINI SECTOR 24, MOTHER DAIRY DELHI-110085
ROHINI
Delhi
|
Other
---
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
09/06/2023
30/06/2023
|
| 2961 |
20452/2016
LND02-002047-2015
|
MS ANAM RAIS KHAN
|
RAJESH KUMAR
-----
|
VASUDNHAR ROOM NO. 2,2/7 SARAT BOSE ROAD, 5TH FLOOR, KOLKATA-7.00020
ALSO AT 6, BURDWAN ROAD, KONARK GARDEN, FLAT 3CD ALIPORE, KOLKATAT700027
ALIPURDUAR
West Bengal
|
Other
----
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
09/06/2023
30/06/2023
|
| 2962 |
204/2013
DLCT02-003618-2014
|
NEHA MITTAL
|
MUBARAK
BABU KHAN
|
JHUGGI LABOUR COLONY, SULTAN PURI, DELHI
CENTRAL
Delhi
|
Other
NA
|
SARAI ROHILLA
NORTH
Delhi
|
379/411 IPC
|
22/06/2023
01/07/2023
|
| 2963 |
523/2018
DLWT01-010622-2018
|
SH. HEM RAJ, LD. ASJ-08, WEST
|
SURAJ KUMAR /MANIKANT/MANI
SH. RAMAN SINGH
|
H.NO.609, BHOOTON WALI GALI, NANGLOI, DELHI
WEST
Delhi
|
Other
NA
|
NIHAL VIHAR
OUTER DISTRICT
Delhi
|
398 IPC, 506 IPC, 411 IPC, 394 IPC
|
07/06/2023
24/06/2023
|
| 2964 |
322/2011
DLST01-000376-2012
|
MANISHA KHURANA KAKKAR
|
DEEPAK ALIAS CHAUDA
SUBHASH DALAL
|
VILLAGE NAYA GAON, PS SADAR BAHADURGARH DISTRICT JHAJJAR HARYANA
JHAJJAR
Haryana
|
Other
NA
|
VASANT KUNJ SOUTH
SOUTH WEST
Delhi
|
302 IPC, 120B IPC, 34 IPC, 411 IPC
|
02/04/2019
23/06/2023
|
| 2965 |
CC/14402/2018
DLCT02-024464-2018
|
MS. SAKSHI JAISWAL MM-5 NI ACT
|
MR. BIRJU PASWAN
S/O. AYODHYA PASWAN
|
MR. BIRJU PASWAN, S/o. SH. AYODHYA PASWAN,
R/O. HOUSE NO.-E-44/B-704, NEW SEEMA PURI, SHAHDARA, EAST DELHI-110095.
MOBILE NO.-9911859936.
EAST
Delhi
|
Other
NIL
|
RAJINDER NAGAR
CENTRAL
Delhi
|
138 NI-Act
|
22/06/2023
03/08/2023
|
| 2966 |
4011/18
DLWT02-008742-2018
|
MANSI MALIK
|
SANJAY SHARMA
NA
|
Address - IV/3, FOURTH FLOOR JAGDAMBA TOWERS AMARPALI CIRCLE VASHALI NAGAR JAI PUR 302021
2) SANJAY SHARMA
IV/3, FOURTH FLOOR JAGDAMBA TOWERS AMARPALI CIRCLE VASHALI NAGAR JAI PUR 302021
3) SANJAY SHARMA
572-S, HANUMAN NAGAR EXTENSION SIRSI ROAD KHATIPURA JAIPUR RAJASTHAN -302012
JAIPUR CITY (NORTH)
Rajasthan
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
138 NI-Act
|
05/06/2023
28/07/2023
|
| 2967 |
11332/16
DLWT02-003654-2016
|
MANSI MALIK
|
UMMED SINGH SAINI
CHANDER SINGH SAINI
|
Address - B-103, WESTEND HEIGHTS , DLF PHASE-V, GURGAON, HARYANA
GURUGRAM
Haryana
|
Other
NA
|
MUNDKA
OUTER DISTRICT
Delhi
|
138 NI-Act
|
27/05/2023
28/07/2023
|
| 2968 |
270/20
DLWT02-000293-2020
|
MANSI MALIK
|
DASARI VENKATESWARA RAO
NA
|
Address - M/S SRI SHIRDI SAI AGRO DOOR NO 12/148, PITLAVARIPALEM GUNTUR ANDHRA PRADESH 522329
CENTRAL
Delhi
|
Other
NA
|
ANAND PARBAT
CENTRAL
Delhi
|
138 NI-Act
|
27/05/2023
27/07/2023
|
| 2969 |
1518/18
DLWT02-002845-2018
|
MANSI MALIK
|
KAMAL KUMAR YADAV
NA
|
R/O HOUSE NO 15 QAMRUDDIN NAGAR VILLAGE, NEAR QAMRUDDIN NAGAR TALAB, NANGLOI, DELHI-110041
OUTER DISTRICT
Delhi
|
Other
NA
|
MUNDKA
OUTER DISTRICT
Delhi
|
138 NI-Act
|
11/05/2023
28/07/2023
|
| 2970 |
3664/18
DLWT02-007717-2018
|
MANSI MALIK
|
RITU
SURENDER KALRA
|
R/O T-317/18/A-1, BALJEET NAGAR, PATEL NAGAR DELHI
CENTRAL
Delhi
|
Other
NA
|
PATEL NAGAR
CENTRAL
Delhi
|
138 NI-Act
|
10/05/2023
06/07/2023
|
| 2971 |
2917/17
DLWT02-006630-20
|
MANSI MALIK
|
KRISHAN ARJUN
NA
|
C/O THE INDEPENDENT MEDIA OF INDIA 16-C/101 CHANDRAKIRAN, KALPAK ESTATE. MUMBAI
NAVI MUMBAI
Maharashtra
|
Other
NA
|
NANGLOI
OUTER DISTRICT
Delhi
|
138 NI-Act
|
10/05/2023
27/06/2023
|
| 2972 |
13234/18
DLWT02-015399-2018
|
MANSI MALIK
|
SAHUN KHAN
HAROOM KHAN
|
HOUSE NO 1373B, MARUTI KUNJ, NEAR DPS SCHOOL, VILLAGE BHONDSI,TEHSIL SOHNA GURUGRAM HARYANA
GURUGRAM
Haryana
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
138 NI-Act
|
24/05/2023
28/07/2023
|
| 2973 |
830/17
DLWT02-000307-2020
|
MANSI MALIK
|
MAMTA
LALAN PRASAD
|
Address - R/O GALI NO 17 B, BLOCK PART 1, NEAR GAURI SHANNKAR MANDIR, MUKUNDPUR PART I, DELHI
OUTER DISTRICT
Delhi
|
Other
NA
|
MOTI NAGAR
WEST
Delhi
|
138 NI-Act
|
24/05/2023
03/12/2025
|
| 2974 |
269/20
DLWT02-000307-2020
|
MANSI MALIK
|
VARAKUTI SUBBARAO
NA
|
DOOR NO 2-7/1, ANKAMMACHETTU CENTRE, PETERU REPALLY GUNTUR -522265
GUNTUR
Andhra Pradesh
|
Other
NA
|
ANAND PARBAT
CENTRAL
Delhi
|
138 NI-Act
|
27/05/2023
27/07/2023
|
| 2975 |
2877/18
DLWT02-005713-2018
|
MANSI MALIK
|
BRAHMA NAND THAKUR
HARE RAM
|
HARYANA PLYWOOD ,2 -F/5, PNCH
KUIAN ROAD NEAR BHATIA SEWAK SAMAJ SCHOOL, NIT FARIDABAD 121001
FARIDABAD
Haryana
|
Other
NA
|
KIRTI NAGAR
WEST
Delhi
|
138 NI-Act
|
26/05/2023
09/08/2023
|
| 2976 |
740/18
DLWT02-001308-2018
|
MANSI MALIK
|
CHETAN KUMAR
ROSHAN LAL
|
R/O WZ-53, SECOND FLOOR, NEAR KARAN BAKERY, TILAK NAGAR DELHI
WEST
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
138 NI-Act
|
26/05/2023
27/06/2023
|
| 2977 |
5675/17
DLWT02-012145-2017
|
MANSI MALIK
|
BEHROZ ALAM
SAFIUR RAHMAN
|
C-4A/64, LNJP CLY, RANJEET SINGH MARG, GURU NANAK HOSPITAL, DARYANGANJ, NEW DELHI-110002
CENTRAL
Delhi
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
138 NI-Act
|
06/05/2023
27/06/2023
|
| 2978 |
1633/20
DLWT02-003491-2020
|
MANSI MALIK
|
POONAM BHATIA
VINEET BHATI HUSBAND
|
H. NO 98, H-17. SEC-7, ROHINI, DELHI 110085 MOBILE NO 8588928618
NORTH
Delhi
|
Other
NA
|
NANGLOI
OUTER DISTRICT
Delhi
|
138 NI-Act
|
18/05/2023
27/06/2023
|
| 2979 |
3240/16
DLWT02-001543-2016
|
MANSI MALIK
|
PANKAJ GULATI
S.R. GULATI
|
FLAT NO A-803, SWAMI DAYANAND APARTMENT PLOT NO 5 SEC 6 DWARKA NEW DELHI
DWARKA
Delhi
|
Other
NA
|
PATEL NAGAR
CENTRAL
Delhi
|
138 NI-Act
|
19/05/2023
06/07/2023
|
| 2980 |
3202-19
DLWT02-006965-2019
|
MANSI MALIK
|
JAI SINGH
RATAN SINGH CHAUHAN
|
R/O HOUSE NO 55,1434 KESHAR COLONY IDGAH COLONY VAISHALI NAGAR AJMER RAJASTHAN
AJMER
Rajasthan
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
138 NI-Act
|
20/05/2023
27/06/2023
|
| 2981 |
22835/16
DLWT02-014330-2016
|
MANSI MALIK
|
SANJAY BUSWALA
LAKHAN
|
R/O B-710, JJ COLONY, BAKKARWARA, DELHI-110041
WEST
Delhi
|
Other
NA
|
NANGLOI
OUTER DISTRICT
Delhi
|
138 NI-Act
|
27/05/2023
27/06/2023
|
| 2982 |
3744/2018
DLWT02-008047-2018
|
MANSI MALIK
|
MANGAT RAM
NA
|
VPO KANDHAWALA AMRKOT, TEH ABOHAR, DISTT FAZILKA PUNJAB 152116
FAZILKA
Punjab
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
138 NI-Act
|
27/05/2023
28/07/2023
|
| 2983 |
6735/2016
DLWT02-001882-2013
|
MANSI MALIK
|
ANJU KUMAR
MAHENDER SINGH
|
R/O RZ-11B RZ BLOCK SAINI COLONY VILLAGE NANGLOI DELHI
OUTER DISTRICT
Delhi
|
Voter ID
DYL1704071
|
NANGLOI
OUTER DISTRICT
Delhi
|
138 NI-Act
|
29/05/2023
06/09/2023
|
| 2984 |
8100/17
DLWT02-017129-2017
|
MANSI MALIK
|
PARWATI
NA
|
R/O B/C, GYAN PARK, RAM NAGAR, NEW DELHI 110051
WEST
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
138 NI-Act
|
10/05/2023
27/06/2023
|
| 2985 |
157/2009
DLCT02-001147-2012
|
Sh. Deepak Kumar-I, Ld. ACMM
|
Pankaj Batra
Prem Nath Batra
|
H. No. 911, sector 14, Sonepat, haryana
SONIPAT
Haryana
|
Other
other
|
PRASAD NAGAR
CENTRAL
Delhi
|
63 Copy Right Act
|
22/01/2015
24/07/2025
|
| 2986 |
365/2022
0000000000000000000000000
|
Sh. Himanshu Tanwar Ld. MM-10,
|
SABBIR
LIYAKAT ALI
|
VILL-GHURAWALI, PS-UTAWAR, TEHSIL HATHIN, DIST-PALWAL, HARYANA
PALWAL
Haryana
|
Other
000000000000
|
PUL PRAHLAD PUR
SOUTH-EAST
Delhi
|
DELHI EXCISE ACT 33A, 59 ARMS ACT, 54 ARMS ACT, 25 ARMS ACT, 411 IPC
|
09/06/2023
14/07/2023
|
| 2987 |
337/2020
DLSE02-008532-2021
|
Sh. Himanshu Tanwar Ld. MM-10,
|
TRIBHUVAN KUMAR
GANESH PRASAD
|
1/A, BLOCK-E, SHIV DURGA VIHAR, LAKKARPUR, FARIDABAD, HARYANA
FARIDABAD
Haryana
|
Other
480492553447
|
PUL PRAHLAD PUR
SOUTH-EAST
Delhi
|
DELHI EXCISE ACT 52 , Delhi Excise Act 33
|
08/06/2023
13/07/2023
|
| 2988 |
CC/10018/2017
DLSE02-029334-2017
|
SH. CK CHATURVEDI
|
SHAHIL
AKHTAR
|
SHAHIL S/O AKHTAR R/O M-63, BASEMENT,
LAJPAT NAGAR-II NEW DELHI-110024
SOUTH-EAST
Delhi
|
Other
NA
|
HAZARAT NIZAMUDDIN
SOUTH-EAST
Delhi
|
138 NI-Act
|
09/06/2023
14/07/2023
|
| 2989 |
CC/631560/2016
DLSE02-005130-2016
|
SH. CK CHATURVEDI
|
HEMA PUNDIR
NA
|
HEMA PUNDIR E-74, MANSA RAM PARK, METRO PILLAR NO. 750, UTTAM NAGAR, NEW DELHI,ALSO AT : E-45/46-A, E BLOCK MANSA RAM PARK, UTTAM NAGAR, NEW DELHI,ALSO AT : 139, KA PROJECT IGC KHARA,BIKANER, RAJASTHAN INDIA
SOUTH WEST
Delhi
|
Other
NA
|
KALKAJI
SOUTH-EAST
Delhi
|
138 NI-Act
|
09/06/2023
04/07/2023
|
| 2990 |
359/2015
DLST01-002653-2021
|
Sh. Sanjeev Kumar Singh, ASJ
|
Sandeep
Gaj Raj Singh
|
288, Harijan Basti, Aya Nagar, New Delhi
SOUTH
Delhi
|
Other
359 year 15
|
FATEHPUR BERI
SOUTH
Delhi
|
341 IPC, 323 IPC, 34 IPC
|
26/04/2023
18/07/2023
|
| 2991 |
22/2020
DLST01-007370-2020
|
Sh. Sanjeev Kumar Singh, ASJ
|
Mohsin
Raja
|
Jhuggi Andheria, more, Olia Masjid, Mehrauli, New Delhi
SOUTH
Delhi
|
Other
-
|
MEHRAULI
SOUTH
Delhi
|
34 IPC, 411 IPC, 392 IPC
|
01/04/2023
14/07/2023
|
| 2992 |
119/2019
DLST01-004905-2019
|
Sh. Sanjeev Kumar Singh, ASJ
|
Anil
Sohanpal
|
H. No. 84, Gali No. 4, Nai Basti, Devli, New Delhi and Permanent Add : Vill. Maharajpur, P.O. Goti, PS Kasganj, Distt. Kasganj, U.P.
SOUTH
Delhi
|
Other
000000
|
AMBEDKAR NAGAR
SOUTH
Delhi
|
25 ARMS ACT, 34 IPC, 411 IPC, 394 IPC
|
16/11/2022
18/07/2023
|
| 2993 |
330/1999
DLST01-007723-2021
|
Sh. Sanjeev Kumar Singh, ASJ
|
Ram Gopal
Chottey Lal
|
G-217, Lal Kuan, Pahari, Sangam Vihar, New Delhi
SOUTH
Delhi
|
Other
010077232021
|
SANGAM VIHAR
SOUTH
Delhi
|
255 IPC, 120B IPC, 468 IPC, 467 IPC, 420 IPC
|
09/06/2006
26/07/2023
|
| 2994 |
669/2014
DLST020010152015
|
PUNEET PAHWA
|
VIPIN GUPTA
ANAND PRAKASH
|
H NO 9/32 DAKSHIN PURI NEW DELHI
SOUTH
Delhi
|
Other
NO
|
AMBEDKAR NAGAR
SOUTH
Delhi
|
454 IPC, 34 IPC, 411 IPC, 380 IPC
|
31/05/2023
18/07/2023
|
| 2995 |
709/2014
DLST02163082021
|
PUNEET PAHWA
|
AKASH KUMAR
RAMESH KUMAR
|
H NO 11/156 DAKSHINPURI NEW DELHI
SOUTH
Delhi
|
Other
NO
|
AMBEDKAR NAGAR
SOUTH
Delhi
|
452 IPC, 323 IPC, 34 IPC, 427 IPC
|
29/05/2023
18/07/2023
|
| 2996 |
668/2016
DLST020008552017
|
Puneet Pahwa
|
MICHAL
AYYAPA
|
H NO F-II/300 MADANGIR NEW DELHI
SOUTH
Delhi
|
DL
1979
|
AMBEDKAR NAGAR
SOUTH
Delhi
|
120B IPC, 468 IPC, 471 IPC, 420 IPC
|
31/05/2023
18/07/2023
|
| 2997 |
CT 377/2018
DLST010026142018
|
SH SANDEEP YADAV
|
ANGAD
N/A
|
NEAR S/STN NO. 5 OKHLA PH- 2 DELHI-20
Delhi
|
Other
N/A
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
19/04/2022
25/07/2023
|
| 2998 |
CT 127/2017
DLST010011442017
|
SH SANDEEP YADAV
|
TAALIB
N
|
KABADI SHOP OPP.D-1/2 OKHLA PH-II NEW DELHI-110020
SOUTH-EAST
Delhi
|
Other
N
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
19/04/2022
25/07/2023
|
| 2999 |
CT 19/2016
DLST010001192018
|
SH SANDEEP YADAV
|
MANOJ
N/A
|
PLOT IN KH. NO. 844 VILLAGE GHITORNI NEW DELHI-110030
SOUTH
Delhi
|
Other
N
|
NEB SARAI
SOUTH
Delhi
|
135 Electricity Act
|
19/04/2022
26/07/2023
|
| 3000 |
CT 19/2016
DLST010001192018
|
SH SANDEEP YADAV
|
SANJAY
N/A
|
PLOT IN KH. NO. 844 VILLAGE GHITORNI NEW DELHI-110030
SOUTH
Delhi
|
Other
N
|
NEB SARAI
SOUTH
Delhi
|
135 Electricity Act
|
19/04/2022
26/07/2023
|
| 3001 |
42831/2016
DLND02-008132-2016
|
Sh. Sahil Khurmi
|
Amit Kumar
--
|
Managing Director, Innovative Floor Technologist & Developer, J-42, 2nd Floor, Harshit Complex, Nehru Stadium, Roorkee-247667, Uttrakhand
HARIDWAR
Uttaranchal /Uttrakhand
|
Other
--
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
07/06/2023
30/06/2023
|
| 3002 |
3946/2017
DLND02-006222-2017
|
Sh. Sahil Khurmi
|
O. Sampath Rao
--
|
3-5-1091/2, Venkateswara Colony, Narayanguda, Hyderabad-500029, Also At: Plot No. 177, Flat No. 101, Ritesh Prime Premier Tower Vasavi Nagar, Kharkhana Secunderabad-500011, Also At: 302, Symphony Heights New Nallakunta, Hyderabad-500044
HYDERABAD CITY
Telangana
|
Other
--
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
03/06/2023
04/07/2023
|
| 3003 |
3946/2017
DLND02-006222-2017
|
Sh. Sahil Khurmi
|
Nagi Reddy Koppula
--
|
3-5-1091/2, Venkateswara Colony, Narayanguda, Hyderabad-500029, Also At: Plot No. 177, Flat No. 101, Ritesh Prime Premier Tower Vasavi Nagar, Kharkhana Secunderabad-500011
HYDERABAD CITY
Telangana
|
Other
--
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
03/06/2023
04/07/2023
|
| 3004 |
14072/2019
DLND02-024244-2019
|
Sh. Sahil Khurmi
|
SAURABH KALRA
--
|
Prop. (Harbans Book Depot), Auth. Signatory, 30, Books Market, Ludhiana, Punjab-141001
LUDHIANA RURAL
Punjab
|
Other
--
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
03/06/2023
30/06/2023
|
| 3005 |
13597/2019
DLND02-023558-2019
|
Sh. Sahil Khurmi
|
Asha Jyothi Mandalapu
--
|
Suit # 202, Vaishnavisanandnilyam, Telecom Nagar, Gachibowli, Hyderabad, Telangana-500032
HYDERABAD CITY
Telangana
|
Other
--
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
03/06/2023
04/07/2023
|
| 3006 |
13596/2019
DLND02-023557-2019
|
Sh. Sahil Khurmi
|
Asha Jyothi Mandalapu
--
|
Suit # 202, Vaishnavisanandnilyam, Telecom Nagar, Gachibowli, Hyderabad, Telangana-500032
HYDERABAD CITY
Telangana
|
Other
--
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
03/06/2023
04/07/2023
|
| 3007 |
13595/2019
DLND02-023556-2019
|
Sh. Sahil Khurmi
|
Asha Jyothi Mandalapu
--
|
Suit # 202, Vaishnavisanandnilyam, Telecom Nagar, Gachibowli, Hyderabad, Telangana-500032
HYDERABAD CITY
Telangana
|
Other
--
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
03/06/2023
04/07/2023
|
| 3008 |
CT 643469/2016
DLST010040062016
|
SH SANDEEP YADAV
|
NASEEM
N/A
|
MEAT SHOP RIGHT HAND SIDE OF B-19 OKHLA INDUSTRAIL AREA PHASE- I (NEAR NALA) OKHLA NEW DELHI-20
SOUTH-EAST
Delhi
|
Other
N/A
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
08/04/2022
25/07/2023
|
| 3009 |
CT 319/2017
DLST01005362017
|
SH SANDEEP YADAV
|
SONU BOOHT
N/A
|
K-290 G/F DAKSHIN PURI NEW DELHI-110062
NEAR POLE NO. KPR B 658
SOUTH
Delhi
|
Other
N
|
AMBEDKAR NAGAR
SOUTH
Delhi
|
135 Electricity Act
|
08/04/2022
27/07/2023
|
| 3010 |
CT 643471/2016
DLST010040082016
|
SH SANDEEP YADAV
|
SHER SINGH
N/A
|
MEAT SHOP RIGHT HAND SIDE OF B-19 OKHLA INDUSTRIAL AREA PHASE - I (NEAR NALA) OKHLA DELHI-20
SOUTH-EAST
Delhi
|
Other
N/A
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
08/04/2022
25/07/2023
|
| 3011 |
CT 176/2018
DLST010015552018
|
SH SANDEEP YADAV
|
PRABHU RAI
N/A
|
QUARTER NO. G-313 SEWA NAGAR NEW DELHI
SOUTH
Delhi
|
Other
N/A
|
K.M. PUR
SOUTH
Delhi
|
135 Electricity Act
|
07/04/2022
27/06/2023
|
| 3012 |
CT 176/2018
DLST010015552018
|
SH SANDEEP YADAV
|
NAND KISHORE
N/A
|
QUARTER NO. G-313 SEWA NAGAR NEW DELHI
SOUTH
Delhi
|
Other
N/A
|
K.M. PUR
SOUTH
Delhi
|
135 Electricity Act
|
07/04/2022
27/06/2023
|
| 3013 |
CC NO. 54817/16
DLND02-005249-2016
|
MS. ANAMIKA
|
ISRARA MALIK
SHARIF
|
U-2, BEGUMPUR, SECOND FLOOR, MALVIYA NAGAR-110017
OUTER DISTRICT
Delhi
|
Other
XXXX
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
01/09/2023
30/06/2023
|
| 3014 |
CT 641736/2016
DLST010003132015
|
SH SANDEEP YADAV
|
RAVI
RAJENDER SINGH
|
JHUGGI NO. 5-60/81 NEAR BSES POLE NO. NZD D 754 NEAR DTC BUS TERMINAL JAL VIHAR CAMP LAJPAT NAGAR- I NEW DELHI
SOUTH-EAST
Delhi
|
Other
NA
|
LAJPAT NAGAR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
04/04/2022
13/07/2023
|
| 3015 |
CT 613/2017
DLST010070422016
|
SH SANDEEP YADAV
|
FAHED
N
|
DLST01-007042-2016 SH. SANDEEP YADAV CT 613/17 JAMIA NAGAR SOUTH EAST DELHI 135 ELECTRICITY ACT 2003 BSES Mohd. Hanif N/A H.NO. 1114, FOURTH FLOOR, ZAKIR NAGAR, N.D.-25 SOUTH EAST DELHI N/A N/A 20.04.2022
SOUTH-EAST
Delhi
|
Other
N/A
|
JAMIA NAGAR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
20/04/2022
05/07/2023
|
| 3016 |
CT 613/2017
DSLT010070422016
|
SH SANEEP YADAV
|
MOHD. HANIF
N/A
|
H.NO. 1114 4th FLOOR BACKSIDE ZAKIR NAGAR WEST JAMIA NAGAR NEW DELHI-110025
ALSO AT
H.NO. 1114 4th FLOOR FRONT SIDE GALI NO. 11 ZAKIR NAGAR WEST JAMIA NAGAR NEW DELHI-110025
SOUTH-EAST
Delhi
|
Other
N
|
JAMIA NAGAR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
20/04/2022
05/07/2023
|
| 3017 |
CT 613/2017
DLST010070422016
|
SH SANDEEP YADAV
|
NADEEM AHMED
N/
|
H.NO. 1114 4th FLOOR BACKSIDE ZAKIR NAGAR WEST JAMIA NAGAR NEW DELHI-110025
ALSO AT
H.NO. 1114 4th FLOOR FRONT SIDE GALI NO. 11 ZAKIR NAGAR WEST JAMIA NAGAR NEW DELHI-110025
SOUTH-EAST
Delhi
|
PAN
N/A
|
JAMIA NAGAR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
20/04/2022
05/07/2023
|
| 3018 |
CT 613/2017
DLST010070422016
|
SH SANDEEP YADAV
|
JAMAL ANWAR
N/A
|
H.NO. 1114 4th FLOOR BACKSIDE ZAKIR NAGAR WEST JAMIA NAGAR NEW DELHI-110025
ALSO AT
H.NO. 1114 4th FLOOR FRONT SIDE GALI NO. 11 ZAKIR NAGAR WEST JAMIA NAGAR NEW DELHI-110025
SOUTH-EAST
Delhi
|
Other
N/A
|
JAMIA NAGAR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
20/04/2022
05/07/2023
|
| 3019 |
28/11
NA
|
SH SANJAY JINDAL
|
BUDHI RAM
RAN BAHADUR
|
HOUSE NO. T-34, BABA FARID PURI WEST PATEL NAGAR
WEST
Delhi
|
Other
NA
|
VIKASPURI
WEST
Delhi
|
120B IPC, 328 IPC, 307 IPC
|
02/01/2014
28/12/2025
|
| 3020 |
28/11
NA
|
SH SANJAY JINDAL
|
BIKRAM
VIJAY
|
HOUSE NO. T-34, BABA FARID PURI WEST PATEL NAGAR
WEST
Delhi
|
Other
NA
|
VIKASPURI
WEST
Delhi
|
120B IPC, 328 IPC, 307 IPC
|
02/01/2014
28/12/2025
|
| 3021 |
28/11
NA
|
SH SANJAY JINDAL
|
DEEPAK
EK BAHADUR
|
WZ- 194 SHIKARPUR VILLAGE ,DELHI
WEST
Delhi
|
Other
NA
|
VIKASPURI
WEST
Delhi
|
120B IPC, 328 IPC, 307 IPC
|
02/01/2014
28/12/2025
|
| 3022 |
262/10
NA
|
SH RAJ KAPOOR ASJ
|
VICKY
RAJPAL
|
VPO. SARANGTHAL ,PS GOHANA ,SONIPAT HARYANA
SONIPAT
Haryana
|
Other
NA
|
NANGLOI
OUTER DISTRICT
Delhi
|
324 IPC, 354 IPC, 34 IPC
|
08/01/2014
15/12/2023
|
| 3023 |
96/11
NA
|
MS SAVITA RAO ASJ
|
BALRAM
FATH SINGH
|
VILLAGE MAVEL ,POST KULAO PS KULAO ALSO AT BAGA BOND KAROL BAGH DELHI
CENTRAL
Delhi
|
Other
NA
|
RANJIT NAGAR
CENTRAL
Delhi
|
381 IPC, 328 IPC
|
01/10/2014
24/07/2025
|
| 3024 |
43/13
NA
|
MS KAVERI BAWEJA ASJ
|
PADMA FARIDA
RAM RATTAN
|
KOTHA NO 41 1ST FLOOR ,LEFT SIDE ,G.B. ROAD ALSO AT GANDHI ROAD SHAHRAL TRIPUTI
CENTRAL
Delhi
|
Other
NA
|
KAMLA MARKET
CENTRAL
Delhi
|
6 ITP ACT, 3 ITP ACT, 5 ITP ACT, 4 ITP ACT, 109 IPC, 365 IPC, 376 IPC
|
06/09/2014
19/01/2024
|
| 3025 |
216/04
NA
|
MS SAVITA RAO ASJ
|
JAVED ANWAR
ABDUL AZIZ
|
T-257, SHER KA PINZRA KESVPURA DELHI ALSO AT BINDEKHALPUR ,BIHAR
MADHUBANI
Bihar
|
Other
NA
|
D.B.G. ROAD
CENTRAL
Delhi
|
402 IPC, 399 IPC, 25 ARMS ACT
|
05/07/2014
24/07/2025
|
| 3026 |
172/12
NA
|
SH NARINDER KR ASJ
|
HASMAT SEIKH
SEIKH AZGAR
|
H NO. 77/207,LNJP HOSPITAL JHUGGI NEW DELHI ALSO AT VILLAGE GOGRAM,PS MANGOLKAHE
CENTRAL
Delhi
|
Other
NA
|
I.P.ESTATE
CENTRAL
Delhi
|
21 NDPS ACT
|
09/06/2014
13/11/2025
|
| 3027 |
31/04
NA
|
MS SAVITA RAO ASJ
|
PRAKASH KUMAR PAKKA
JASSA RAM
|
T-283/1BALJEET NAGAR ,PATEL NAGAR
CENTRAL
Delhi
|
Other
NA
|
PATEL NAGAR
CENTRAL
Delhi
|
302 IPC, 34 IPC
|
29/04/2014
11/10/2023
|
| 3028 |
52/2018
DLST01-002575-2018
|
MS. MANISHA KHURANA KAKKAR
|
GULSANOVAR ALIAS BACHCHU ANSARI
MOHD. KASIM
|
HNO 44 WAJID KHEL, TEHSIL AND DISTRICT SHAHJAJANPUR UTTAR PRADESH
SHAHJAHANPUR
Uttar Pradesh
|
Other
N.A
|
AMBEDKAR NAGAR
SOUTH
Delhi
|
397 IPC, 34 IPC, 411 IPC, 394 IPC
|
04/03/2023
18/07/2023
|
| 3029 |
135/2012
DLST01-000468-2013
|
MS. MANISHA KHURANA KAKKAR
|
AFSANA
MD. IQBAL
|
H-II/224, MADANGIR NEW DELHI
SOUTH
Delhi
|
Other
N.A
|
AMBEDKAR NAGAR
SOUTH
Delhi
|
174A IPC, 326 IPC, 307 IPC, 34 IPC
|
20/10/2012
18/07/2023
|
| 3030 |
142/2012
DLST01-000608-2012
|
MS. MANISHA KHURANA KAKKAR
|
RATAN CHOPRA ALIAS PAKISTANI
NARAYAN DAS CHOPRA
|
H.NO E-12 RAJIV NAGAR, BEGUM PUR DELHI
NORTH WEST
Delhi
|
Other
N.A
|
VASANT KUNJ NORTH
SOUTH WEST
Delhi
|
397 IPC, 34 IPC, 411 IPC
|
24/09/2015
21/06/2023
|
| 3031 |
138/12
DLCT01-000881-2012
|
Sh Prasant Kumar ASJ
|
OM PARKASH
RAM DEV TIWARI
|
VILLAGE RAJOURI PS LESLIGANJ DISTRICT PALAMAU JHARKHAND
PALAMAU
Jharkhand
|
Other
NA
|
NEW DELHI RLY. STN.
RAILWAYS
Delhi
|
328 IPC, 379 IPC, 411 IPC
|
21/08/2017
17/08/2023
|
| 3032 |
132/11
DLCT01-000899-2012
|
Sh Ramesh kr 02 ASJ
|
Sahrul
Noor Hassan
|
Village Mannu patti Town Sukhpur PS Supaul
SUPAUL
Bihar
|
Other
NA
|
NABI KARIM
CENTRAL
Delhi
|
366 IPC, 363 IPC, 506 IPC, 342 IPC, 34 IPC, 406 IPC, 376 IPC
|
06/04/2017
27/07/2023
|
| 3033 |
594/15
DLCT01-010710-2016
|
Sh Vimal Kr Yadav ASJ
|
Ramiz Aslam
SK Aslam
|
House no 311 H/17,Sir Sayed Ahmed Road , Kolkata West Bengal
KOLKATA CENTRAL DIVISION
West Bengal
|
Other
NA
|
PAHAR GANJ
CENTRAL
Delhi
|
363 IPC, 4 POCSO, 376 IPC
|
02/01/2017
23/09/2023
|
| 3034 |
179/14
ID NO 02401R02323622014
|
Sh Vimal kr Yadav ASJ
|
Mohd Asgar
Mohd Tohid
|
L-69 Laxman puri Nabi Karim Delhi
CENTRAL
Delhi
|
Voter ID
ixx1220953
|
NABI KARIM
CENTRAL
Delhi
|
10 POCSO, 354B IPC, 354A IPC
|
29/07/2016
27/07/2023
|
| 3035 |
346/013
DLCT01-010895-2014
|
Sh Atul Kr Garg ASJ
|
Raju
Govind
|
District Muraina Madhya pardesh
MORENA
Madhya Pradesh
|
Other
NA
|
KASHMERI GATE
NORTH
Delhi
|
307 IPC, 34 IPC
|
03/05/2016
21/06/2023
|
| 3036 |
346/013
DLCT01-010895-2014
|
Sh Atul Kr Garg ASJ
|
Manoj
Tilak ram
|
Vagabond Jamuna Bazar Kasmiri gate Delhi Also at Village Sonali Baghpar UP
BAGHPAT
Uttar Pradesh
|
Other
NA
|
KASHMERI GATE
NORTH
Delhi
|
307 IPC, 34 IPC
|
03/05/2016
21/06/2023
|
| 3037 |
144/87
ID NO 02401R0612562015
|
Sh Atul kr Garg ASJ
|
Riazuddin
Chahat ali
|
R/o Block G Gali no 10, Saroop Nagar Delhi
Outer North
Delhi
|
Other
NA
|
Ali Pur PS
Outer North
Delhi
|
302 IPC, 120B IPC, 201 IPC
|
26/05/2016
04/07/2023
|
| 3038 |
234/14
DLCT01-010707-2014
|
Ms Shail Jain ASJ
|
Raj kumar
Ram Dayal
|
House no N-62/103,Patrachar Jhuggi Timarpur Delhi Also at Village Bamori District Sagar MP
SAGAR
Madhya Pradesh
|
Other
NA
|
KASHMERI GATE
NORTH
Delhi
|
85 NDPS ACT, 61 NDPS ACT
|
10/03/2016
21/06/2023
|
| 3039 |
263/06
ID NO.02401R0621952007
|
Sh.Arvind Kumar ASJ
|
Lal Khan
Sh Mumtaz
|
R/o A15,Pahari Bhud Bazar Badarpur Delhi
CENTRAL
Delhi
|
Other
NA
|
KAMLA MARKET
CENTRAL
Delhi
|
25 ARMS ACT
|
26/02/2016
19/01/2024
|
| 3040 |
449/2008
DLST01-000037-2009
|
MS. MANISHA KHURANA KAKKAR
|
MUSTAFA
MOHD. ALI
|
VILLAGE RAHPURA CHAUDHARY PS IZZAT NAGAR DISTT, BARIELY U.P
BAREILLY
Uttar Pradesh
|
Other
N.A
|
R. K. PURAM
SOUTH WEST
Delhi
|
412 IPC, 395 IPC, 397 IPC, 27 A. ACT, 25 ARMS ACT, 120B IPC, 201 IPC, 34 IPC, 394 IPC
|
14/12/2009
24/06/2023
|
| 3041 |
259/2017
DLST01-008828-2017
|
MS. MANISHA KHURANA KAKKAR
|
RAJESH DAWAR ALIAS RAJEEV
SURENDER NATH DAWAR
|
F-157 ARYA SAMAJ ROAD UTTAM NAGAR, DELHI
SOUTH WEST
Delhi
|
Other
NA
|
MALVIYA NAGAR
SOUTH
Delhi
|
412 IPC, 395 IPC, 59 ARMS ACT, 54 ARMS ACT, 25 ARMS ACT, 120B IPC, 34 IPC
|
07/10/2017
19/07/2023
|
| 3042 |
450/13
ID NO.02401R0642862013
|
Sh Atul Kr Garg ASJ
|
Subodh Kumar
Raghubir Mukhia
|
Village Muroli District Sitamadhi Bihar Also at A-509Shastri Nagar Delhi
SITAMARHI
Bihar
|
Other
NA
|
SARAI ROHILLA
NORTH
Delhi
|
366 IPC, 363 IPC
|
28/01/2016
02/08/2023
|
| 3043 |
194/2014
DLST01-000448-2015
|
MS. MANISHA KHURANA KAKKAR
|
NAZRUL SHEKH
ALAUDDIN SHEKH
|
H.NO 278 GALI NO.4, I BLOCK SANGAM VIHAR NEW DELHI
SOUTH
Delhi
|
Other
NA
|
SANGAM VIHAR
SOUTH
Delhi
|
308 IPC, 341 IPC, 323 IPC, 34 IPC
|
03/05/2019
24/07/2023
|
| 3044 |
CT 699/2018
DLST010062262018
|
SH SANDEEP YADAV
|
RAM SINGH
N/A
|
JUICE CORNER OPP. DEWAN BAJAJ SHOW ROOM SHAMBHOO DAYAL BAGH NEAR NSIC OKHLA METRO STATION NEW DELHI-20
SOUTH-EAST
Delhi
|
Other
N/A
|
GOVIND PURI
SOUTH-EAST
Delhi
|
135 Electricity Act
|
22/03/2022
08/07/2023
|
| 3045 |
CT
DLST010064112016
|
SH SANDEEP YADAV
|
ANJU DEVI
N/A
|
PREMISES IN FRONT OF B-186 JJR CAMP OKHLA PH-II NEW DELHI-110020
SOUTH-EAST
Delhi
|
Other
N/A
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
23/03/2022
25/07/2023
|
| 3046 |
CT 2821/2017
DLST010093852017
|
SH SANDEEP YADAV
|
SHAHBUDDIN
N/A
|
PREMISES BACK SIDE OF HOUSE NO. D-1008 JAITPUR EXTENSION -2 BADARPUR NEW DELHI-110044 NEAR POLE NO. SVR BE-40
SOUTH-EAST
Delhi
|
Other
N/A
|
JAIT PUR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
22/03/2022
20/06/2023
|
| 3047 |
CT 2821/2017
DLST010093852017
|
SH SANDEEP YADAV
|
WAHID
N/A
|
PREMISES BACK SIDE OF HOUSE NO. D-1008 JAITPUR EXTENSION -2 BADARPUR NEW DELHI-110044 NEAR POLE NO. SVR BE-40
SOUTH-EAST
Delhi
|
Other
N/A
|
JAIT PUR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
22/03/2022
20/06/2023
|
| 3048 |
194/2009
DLST01-000139-2010
|
MS. MANISHA KHURANA KAKKAR
|
MUZIBUR REHMAN
ZIDDI SHAIKH
|
VILL. MOHAMMAD PUR PS KALIA CHOWK, DISTT. MALDA WEST BENGAL
MALDA
West Bengal
|
Other
NA
|
CRIME BRANCH
NORTH WEST
Delhi
|
489C IPC, 489B IPC, 120B IPC, 34 IPC
|
21/03/2014
03/07/2023
|
| 3049 |
194/2009
DLST01-000139-2010
|
MS. MANISHA KHURANA KAKKAR
|
VIPIN KHARI BOBBY
BHUPENDER SINGH KHARI
|
VILLAGE KHAIRPUR DISTT. GAUTAM BUDH NAGAR
GAUTAM BUDH NAGAR
Uttar Pradesh
|
Other
N.A
|
CRIME BRANCH
NORTH WEST
Delhi
|
489C IPC, 489B IPC, 120B IPC, 34 IPC
|
20/12/2021
03/07/2023
|
| 3050 |
CT 688/2017
DLST010068662016
|
SH SANDEEP YADAV
|
HARISH
N/A
|
PREMISES NEAR S-14/B-211 J.J R CAMP OKHLA PHASE- II NEW DELHI
SOUTH-EAST
Delhi
|
Other
N/A
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
30/03/2022
25/07/2023
|
| 3051 |
CT 252/2017
DLST010006872017
|
SH SANDEEP YADAV
|
PRABHA WATI DEVI
N/A
|
H.NO. 2753 GALI NO. 68 E-2 MOLAR BAND EXTN. IIIRD 60 FOOTA ROAD NEW DELHI-110044
POLE NO. SVR-V- 011
SOUTH-EAST
Delhi
|
Other
N/A
|
JAIT PUR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
28/03/2022
20/06/2023
|
| 3052 |
CT 252/2017
DLST010006872017
|
SH SANDEEP YADAV
|
ANOOP PANDEY
N/A
|
H.NO. 2753 GALI NO. 68 E-2 MOLAR BAND EXTN. IIIRD 60 FOOTA ROAD NEW DELHI-110044
POLE NO. SVR-V- 011
SOUTH-EAST
Delhi
|
Other
N/A
|
JAIT PUR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
28/03/2022
20/06/2023
|
| 3053 |
36/02
NA
|
Sh R.K. Jain ASJ
|
Balbir singh
Ajit singh
|
Village Bhattik Punjab
AMRITSAR RURAL
Punjab
|
Other
NA
|
PAHAR GANJ
CENTRAL
Delhi
|
302 IPC
|
10/10/2008
25/07/2025
|
| 3054 |
264/2009
DLST01-000134-2010
|
MS. MANISHA KHURANA KAKKAR
|
ROHAN KAMAL MAHAJAN
DARSHAN KUMAR
|
S-62 IIND FLOOR HAMAYUNPUR S.J ENCLAVE NEW DELHI
SOUTH
Delhi
|
Other
NA
|
Sorojini Nagar PS
SOUTH WEST
Delhi
|
412 IPC, 395 IPC, 34 IPC
|
26/11/2022
15/06/2023
|
| 3055 |
570/99
NA
|
Ms Pratibha Rani ASJ
|
Mohd Sabir
Mohd Rashid
|
Jhuggi no 216, Yamuna pusta ,Indra colony , Vijay Ghat Delhi
NORTH
Delhi
|
Other
NA
|
KOTWALI
NORTH
Delhi
|
59 ARMS ACT, 54 ARMS ACT, 25 ARMS ACT
|
01/09/2008
14/07/2023
|
| 3056 |
264/2009
DLST01-000134-2010
|
MS. MANISHA KHURANA KAKKAR
|
SAMEER YOGESH
KRISHAN KUMAR SHARMA
|
HOUSE NO 38 POCKET-13 SECTOR-20 ROHINI NEW DELHI-15
NORTH WEST
Delhi
|
Other
NA
|
Sorojini Nagar PS
SOUTH WEST
Delhi
|
412 IPC, 395 IPC, 34 IPC
|
05/12/2018
15/06/2023
|
| 3057 |
264/2009
DLST01-000134-2010
|
MS. MANISHA KHURANA KAKKAR
|
SANDHYA CHAWLA PARI
VISHNU CHAWLA
|
E-124 IIND FLOOR NEAR MOHAMMAD PUR TANSFORMER MOHAMMAD PUR R.K PURAM NEW DELHI
SOUTH
Delhi
|
Other
NA
|
Sorojini Nagar PS
SOUTH WEST
Delhi
|
412 IPC, 395 IPC, 34 IPC
|
30/09/2016
15/06/2023
|
| 3058 |
568/99
NA
|
Ms Pratibha Rani ASJ
|
Shabir
Mohd Rashid
|
Jhuggi no 216, Yamuna pusta Delhi
NORTH
Delhi
|
Other
NA
|
KOTWALI
NORTH
Delhi
|
149 IPC
|
01/09/2008
14/07/2023
|
| 3059 |
568/99
NA
|
Ms Pratibha Rani ASJ
|
Rang lal
Mannu
|
Yamuna pusta Delhi
NORTH
Delhi
|
Other
NA
|
KOTWALI
NORTH
Delhi
|
149 IPC
|
01/09/2008
14/07/2023
|
| 3060 |
90/07
NA
|
Sh Rakesh Kapoor ASJ
|
Ramesh
Ravi
|
106,Mareyamman Street ,PS Solon Nagar
VELLORE
Tamil Nadu
|
Other
NA
|
NEW DELHI RLY. STN.
RAILWAYS
Delhi
|
85 NDPS ACT, 61 NDPS ACT, 21 NDPS ACT
|
08/07/2008
16/08/2023
|
| 3061 |
90/07
NA
|
Sh Rakesh Kapoor ASJ
|
A. Raja
R. Murgan
|
3/59 Indra nagar PS Punganur
VELLORE
Tamil Nadu
|
Other
NA
|
NEW DELHI RLY. STN.
RAILWAYS
Delhi
|
85 NDPS ACT, 61 NDPS ACT, 21 NDPS ACT
|
08/07/2008
01/08/2023
|
| 3062 |
39/2011
DLST01-000264-2011
|
MS. MANISHA KHURANA KAKKAR
|
ANIL NAGAR ANNI
BIJENDER NAGAR
|
VILL BHAISRAWALI P/O AND P/S TIGOAN DISTT FARIDABAD HARYANA
FARIDABAD
Haryana
|
Other
N.A
|
SAKET
SOUTH
Delhi
|
302 IPC, 120B IPC, 201 IPC
|
15/03/2018
21/06/2023
|
| 3063 |
164/03
NA
|
Sh Babu Lal ASJ
|
Anil kr Dass
Sahdev Dass
|
Village Baijnathpur Bihar
SAHARSA
Bihar
|
Other
NA
|
OLD DELHI (DELHI MAIN) RLY. STN.
RAILWAYS
Delhi
|
85 NDPS ACT, 61 NDPS ACT, 21 NDPS ACT
|
26/07/2008
11/07/2023
|
| 3064 |
172/03
NA
|
Sh Babu Lal ASJ
|
Sharwan kr
Ram Kishan
|
Bada Khanpur ,PO Karana
MUJAFFARPUR
Bihar
|
Other
NA
|
OLD DELHI (DELHI MAIN) RLY. STN.
RAILWAYS
Delhi
|
20 NDPS ACT, 85 NDPS ACT, 61 NDPS ACT
|
31/07/2008
12/07/2023
|
| 3065 |
263/06
Na
|
Sh Yogesh Khanna ASJ
|
Rakesh kumar sharma
Umesh kr sharma
|
Village Tikuliya PS Chanpoiya District West Champaran Bihar
PATNA
Bihar
|
Other
NA
|
OLD DELHI (DELHI MAIN) RLY. STN.
RAILWAYS
Delhi
|
21 NDPS ACT
|
14/03/2008
11/07/2023
|
| 3066 |
226/05
Na
|
Sh Yogesh Khanna ASJ
|
Sheikh Mahafuj
Sheikh Chhagul
|
Village Navtanva PO Manihari District Betia Bihar
BETIAH
Bihar
|
Other
NA
|
OLD DELHI (DELHI MAIN) RLY. STN.
RAILWAYS
Delhi
|
20 NDPS ACT
|
17/03/2008
11/07/2023
|
| 3067 |
CT 841/2017
DLST010063852016
|
SH SANDEEP YADAV
|
RIYA DEVI
N/A
|
JHHUGI RHS OF S-14 B/295 JJR CAMP OKHLA PHASE - II NEW DELHI-110020
SOUTH-EAST
Delhi
|
Other
N/A
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
31/03/2022
25/07/2023
|
| 3068 |
CT 841/2017
DLST010063852016
|
SH SANDEEP YADAV
|
PAPPU TIWARI
N/A
|
JHUGI RHS OF S-14 B/295 JJR CAMP OKHLA PHASE - II NEW DELHI-110020
SOUTH-EAST
Delhi
|
Other
N/A
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
31/03/2022
25/07/2023
|
| 3069 |
CT 840/2017
DLST010063862016
|
SH SANDEEP YADAV
|
GOPAL
N/A
|
JHUGGI LHS OF S-14 B/302 JJR CAMP OKHLA PH-II NEW DELHI-110020
SOUTH-EAST
Delhi
|
Other
N/A
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
30/03/2022
25/07/2023
|
| 3070 |
891/2014
DLST01-000895-2015
|
MS. MANISHA KHURANA KAKKAR
|
GAURAV CHUDDHI
RAHISH CHAND
|
H.NO D-1ST/153 MADANGIR NEW DELHI
SOUTH
Delhi
|
Other
NA
|
AMBEDKAR NAGAR
SOUTH
Delhi
|
302 IPC, 34 IPC
|
16/05/2023
18/07/2023
|
| 3071 |
264/03
Na
|
Sh Babu Lal ASJ
|
Charan singh
Ram singh
|
Village Ahmed gargh District Mujjafar nagar UP
MUZAFFAR NAGAR
Uttar Pradesh
|
Other
NA
|
OLD DELHI (DELHI MAIN) RLY. STN.
RAILWAYS
Delhi
|
85 NDPS ACT, 61 NDPS ACT
|
15/09/2007
12/07/2023
|
| 3072 |
383/01
NA
|
Sh BR Kedia ASJ
|
Surender singh
Sh Banshi Lal
|
R/o A-85 Sangam colony Pandav Nagar New Delhi
CENTRAL
Delhi
|
Other
NA
|
PATEL NAGAR
CENTRAL
Delhi
|
397 IPC
|
21/08/2007
22/11/2023
|
| 3073 |
299/03
NA
|
SH R.Kiran Nath ASJ
|
Firoj Khan
Safidad Khan
|
R/o Rail par ok Road Najd Muslim academy Vardman West bengal
PURBA BARDHAMAN
West Bengal
|
Other
NA
|
KOTWALI
NORTH
Delhi
|
21 NDPS ACT
|
28/07/2007
14/07/2023
|
| 3074 |
75/2013
DLST01-000130-2013
|
MS. MANISHA KHURANA KAKKAR
|
RAGHU
KANAKLINGAM
|
D-1/267 MADANGIR NEW DELHI
SOUTH
Delhi
|
Other
NA
|
AMBEDKAR NAGAR
SOUTH
Delhi
|
302 IPC, 34 IPC
|
10/10/2019
18/07/2023
|
| 3075 |
171/85
NA
|
Sh Rajneesh Kr Gupta ASJ
|
Suman Bala
Wife of Ramesh Kumar
|
R2 -8 Dwarka Puri , Vijay Inclave New Delhi
WEST
Delhi
|
Other
NA
|
JANAK PURI
WEST
Delhi
|
366 IPC, 120B IPC
|
21/07/2007
08/05/2024
|
| 3076 |
568/94
Na
|
Sh Rajneesh Kr Gupta
|
Pawan kumar
Banwari Lal
|
R/o 274/3 , Gali no 13 Than singh Nagar Anand Parbat Delhi
CENTRAL
Delhi
|
Other
NA
|
PATEL NAGAR
CENTRAL
Delhi
|
307 IPC
|
21/07/2007
22/11/2023
|
| 3077 |
526/99
NA
|
SH Rajeev Mehra ASJ
|
Pawan kumar
Ram parsad
|
Gali no 9 Ambedkar Basti Maujpur Gonda Delhi
NORTH
Delhi
|
Other
NA
|
KOTWALI
NORTH
Delhi
|
59 ARMS ACT, 54 ARMS ACT, 25 ARMS ACT
|
02/05/2007
14/07/2023
|
| 3078 |
343/05
NA
|
Ms Asha Menon ASJ
|
Mohd Sheikh
Murtaja Sheikh
|
Village Darjipura District Behraich UP
BAHRAICH
Uttar Pradesh
|
Other
NA
|
KOTWALI
NORTH
Delhi
|
308 IPC
|
21/04/2007
01/08/2023
|
| 3079 |
250/00
NA
|
Sh Rajneesh kr Gupta ASJ
|
Yusuf Ali
Noor Ali
|
C 1920 Bengali Basti Navpul Yamuna Pusta Delhi
NORTH
Delhi
|
Other
NA
|
KOTWALI
NORTH
Delhi
|
308 IPC, 332 IPC, 353 IPC, 186 IPC, 148 IPC, 147 IPC, 149 IPC
|
09/02/2007
14/07/2023
|
| 3080 |
698/01
NA
|
Sh Rajneesh Kr Gupta ASJ
|
Anis
Sh Phool singh
|
C-9B/187,Near Nepali Mandir SA. colony Yamuna pusta Delhi
NORTH
Delhi
|
Other
NA
|
KOTWALI
NORTH
Delhi
|
308 IPC, 323 IPC, 34 IPC
|
27/01/2007
01/08/2023
|
| 3081 |
46/05
NA
|
Sh Manu Rai Sethi ASJ
|
Raj Kishore
Jagdish Shah
|
Patri Hanuman Mandir Delhi Also at Jhuggi Railway Station Puniya District , Bihar
PURNEA
Bihar
|
Other
NA
|
KOTWALI
NORTH
Delhi
|
85 NDPS ACT, 61 NDPS ACT, 21 NDPS ACT
|
05/12/2006
14/07/2023
|
| 3082 |
156/04
NA
|
Sh Rajeev mehra ASJ.
|
Bhaskar Sharma
Tarak Barah
|
R/o 5/159 Nirkari Colony Delhi Also at Village kadam PO Maidomoia District Lakimpur Assam
LAKHIMPUR
Assam
|
Other
NA
|
MAURICE NAGAR
NORTH
Delhi
|
308 IPC
|
22/12/2006
08/08/2023
|
| 3083 |
142/04
NA
|
Sh Ramesh Kumar ASJ.
|
Parmod
Ram Gulam
|
Jhuggi no 343 Madarasi Camp Bhogal Delhi
RAILWAYS
Delhi
|
DL
NA
|
OLD DELHI (DELHI MAIN) RLY. STN.
RAILWAYS
Delhi
|
397 IPC
|
01/11/2006
12/07/2023
|
| 3084 |
142/04
NA
|
Sh Ramesh Kumar ASJ.
|
Ram charan
Badri parsad
|
Fajal pur Manda Wali Delhhi gali no. 1
RAILWAYS
Delhi
|
DL
NA
|
OLD DELHI (DELHI MAIN) RLY. STN.
RAILWAYS
Delhi
|
397 IPC
|
01/11/2006
12/07/2023
|
| 3085 |
144/04
NA
|
Sh Ramesh Kr ASJ
|
Parmod
Ram Gulam
|
Jhuggi no 377 Madarasi Camp Bhogal Delhi
RAILWAYS
Delhi
|
Other
NA
|
OLD DELHI (DELHI MAIN) RLY. STN.
RAILWAYS
Delhi
|
59 ARMS ACT, 54 ARMS ACT, 25 ARMS ACT
|
01/11/2006
11/07/2023
|
| 3086 |
677/00
NA
|
Sh Rajneesh Kr Gupta ASJ.
|
Basir Shiekh
Jahid Sheikh
|
C9B/183 Bihar Basti Yamuna pusta Delhi
NORTH
Delhi
|
Other
NA
|
KOTWALI
NORTH
Delhi
|
397 IPC, 34 IPC, 394 IPC
|
18/11/2006
14/07/2023
|
| 3087 |
677/00
NA
|
Sh Rajneesh Kr Gupta ASJ.
|
Rekha
Sheikh Mohd
|
C9B/415 Bihar Basti Yamuna pusta Delhi
NORTH
Delhi
|
Other
NA
|
KOTWALI
NORTH
Delhi
|
397 IPC, 34 IPC, 394 IPC
|
18/11/2006
14/07/2023
|
| 3088 |
677/00
NA
|
Sh Rajneesh Kr Gupta ASJ.
|
Sarfuddin
Mohd Isrial
|
Bihar Basti Yamuna pusta Delhi
NORTH
Delhi
|
Other
NA
|
KOTWALI
NORTH
Delhi
|
397 IPC, 34 IPC, 394 IPC
|
18/11/2006
14/07/2023
|
| 3089 |
255/03
NA
|
Sh Rajeev Mehra ASJ.
|
Faiyaz
Not available
|
R/o 4850 Gali Darjiyan Sadar Bazar Delhi
NORTH WEST
Delhi
|
Other
NA
|
MODEL TOWN
NORTH WEST
Delhi
|
366 IPC, 328 IPC, 376 IPC
|
20/11/2006
19/06/2023
|
| 3090 |
255/03
NA
|
Sh Rajeev Mehra ASJ
|
Mahavir singh vohre adv.
Not available
|
Civil court compound Bulandsher UP Also at 383 Numaish Maidan Bulandsher UP
BULANDSHAHAR
Uttar Pradesh
|
Other
NA
|
MODEL TOWN
NORTH WEST
Delhi
|
366 IPC, 328 IPC, 34 IPC, 376 IPC
|
20/11/2006
19/06/2023
|
| 3091 |
236/02
NA
|
Sh Ramesh Kr. ASJ.
|
Neeraj
Sh Anand parshad
|
Sangam vihar vinay Nagar Loni Gaziabad UP
GHAZIABAD
Uttar Pradesh
|
Other
NA
|
MODEL TOWN
NORTH WEST
Delhi
|
366 IPC, 328 IPC, 34 IPC, 376 IPC
|
05/10/2006
19/06/2023
|
| 3092 |
370/01
NA
|
Ms Sujata Kohli ASJ
|
Bhishma
Dhaneshwar
|
House no 132 Gali no4 Mohalla Naya Bazar Baleshwar Orisha
BALASORE
Orissa
|
Other
NA
|
NEW DELHI RLY. STN.
RAILWAYS
Delhi
|
85 NDPS ACT, 61 NDPS ACT
|
27/10/2006
21/11/2025
|
| 3093 |
351/02
NA
|
Ms Sujata Kohli ASJ
|
Ajit kumar
Ram Khilawan Mandal
|
VPO. Pitamber PS Sikandra District jamai Bihar
JAMUI
Bihar
|
Other
NA
|
ANAND PARBAT
CENTRAL
Delhi
|
21 NDPS ACT
|
04/10/2006
20/06/2023
|
| 3094 |
37/01
NA
|
Sh NP Kaushik ASJ
|
Babloo
Noor Mohd. Khan
|
Jhuggi near masjid Indira camp JMI Shadra Delhi
CENTRAL
Delhi
|
Other
NA
|
I.P.ESTATE
CENTRAL
Delhi
|
506 IPC, 376 IPC
|
26/07/2006
13/11/2025
|
| 3095 |
372/01
NA
|
Sh Ramesh Kr ASJ
|
Aslam Khan
Sh Suleyman
|
R/o Narayan Nagar Tar Dev chal Room no-60 Ghat copper Mumbai -86
NAVI MUMBAI
Maharashtra
|
Other
NA
|
NEW DELHI RLY. STN.
RAILWAYS
Delhi
|
489C IPC, 489B IPC
|
20/07/2006
01/08/2023
|
| 3096 |
42/00
NA
|
Sh NK Gupta ASJ
|
Gopal
Narayan
|
Punjabi Dhaba A block Janak puri Delhi
CENTRAL
Delhi
|
Other
NA
|
I.P.ESTATE
CENTRAL
Delhi
|
376 IPC
|
18/05/2006
13/11/2025
|
| 3097 |
64/04
NA
|
Sh NK Sharma ASJ
|
Ramesh nandal
Siya ram
|
Village Jaithly also at Jhuggi sec 9 up
PATNA
Bihar
|
Other
NA
|
SARAI ROHILLA
NORTH
Delhi
|
85 NDPS ACT, 61 NDPS ACT, 21 NDPS ACT
|
17/05/2006
02/08/2023
|
| 3098 |
528/04
NA
|
Ms Sujata Kohli ASJ
|
Bhishma
Dhaneshwar
|
House no 132 Gali no 4 vill naya mohalla
BALASORE
Orissa
|
Other
NA
|
NEW DELHI RLY. STN.
RAILWAYS
Delhi
|
85 NDPS ACT, 61 NDPS ACT, 21 NDPS ACT
|
05/05/2006
16/08/2023
|
| 3099 |
330/04
NA
|
Sh Rameh Kumar ASJ.
|
Kamlesh
Late Ram Gulam
|
R/o J 3107 Bhopal Ashram
RAILWAYS
Delhi
|
Other
NA
|
NEW DELHI RLY. STN.
RAILWAYS
Delhi
|
59 ARMS ACT, 54 ARMS ACT, 25 ARMS ACT
|
02/05/2006
21/11/2025
|
| 3100 |
328/04
NA
|
Sh NK Sharma ASJ
|
Kamlesh
Late Ram Gaulam
|
R/o J 3107Bhopal ashram
RAILWAYS
Delhi
|
Other
NA
|
NEW DELHI RLY. STN.
RAILWAYS
Delhi
|
402 IPC, 399 IPC
|
02/05/2006
21/11/2025
|
| 3101 |
CT 1539/2017
DLST010034572017
|
SH SANJEEV KUMAR SINGH
|
SITARA
N/A
|
PREMISES / JHUGGI NEAR PREMISES NO. 116 OKHLA VIHAR JAMIA NAGAR NEW DELHI.
SOUTH-EAST
Delhi
|
Other
N/A
|
JAMIA NAGAR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
10/05/2019
05/07/2023
|
| 3102 |
CT 74/2017
DLST010013442017
|
SH SANJEEV KUMAR SINGH
|
KUM KUM DEVI
N/A
|
PREMISES RHS OF E-27/2 SANJAY COLONY OKHLA-II NEW DELHI-110020
SOUTH-EAST
Delhi
|
Other
N
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
21/05/2019
25/07/2023
|
| 3103 |
605/2000
02401R0540942002
|
SH. CHANDERJIT SINGH
|
NEEL KAMAL
PARMANAND PAL
|
KEWAL VIDHYA THANA VIR KODHA DISTT. SHEIKPURA BIHAR
SHEIKHPURA
Bihar
|
Other
0
|
DARYA GANJ
CENTRAL
Delhi
|
34 IPC, 379/411 IPC
|
22/03/2011
25/07/2025
|
| 3104 |
CT 2646/2017
DLST010075032017
|
SH SANDEEP YADAV
|
SUNITA TOKAS
N/A
|
200-A F/F VILL MUNIRKA NEW DELHI-110067
SOUTH WEST
Delhi
|
Other
N/A
|
VASANT VIHAR
SOUTH WEST
Delhi
|
135 Electricity Act
|
21/03/2022
12/06/2023
|
| 3105 |
34/04
NA
|
Sh Manu Rai Sethi ASJ.
|
Babu
Sh Haran rai
|
Jhuggi no C9B/469 Upper Pusta Sanjay Amar Colony Delhi
NORTH
Delhi
|
Other
NA
|
KOTWALI
NORTH
Delhi
|
85 NDPS ACT, 61 NDPS ACT, 21 NDPS ACT
|
17/03/2006
14/07/2023
|
| 3106 |
CT 2646/2017
DLST010075032017
|
SH SANDEEP YADAV
|
ASHISH
N/A
|
200-A F/F VILL MUNIRKA NEW DELHI-110067
SOUTH WEST
Delhi
|
Other
N/A
|
VASANT VIHAR
SOUTH WEST
Delhi
|
135 Electricity Act
|
21/03/2022
12/06/2023
|
| 3107 |
182/2000
02401R0199262000
|
CHANDERJIT SINGH
|
VINOD
RAM SEWAK RAWAT
|
AWARAGARD DELHI
CENTRAL
Delhi
|
Other
0
|
DARYA GANJ
CENTRAL
Delhi
|
61 Excise Act
|
22/03/2011
24/07/2025
|
| 3108 |
129/97
NA
|
Sh Rajeev Kr ASJ.
|
Jasbir singh
Sh Sahu singh
|
R/o C 76 B Tilak vihar Delhi
CENTRAL
Delhi
|
Other
NA
|
I.P.ESTATE
CENTRAL
Delhi
|
308 IPC, 506 IPC, 34 IPC
|
13/03/2006
13/11/2025
|
| 3109 |
44/2000
02401R0199252000
|
SH. CHANDERJIT SINGH
|
INDERJIT SINGH BHALLA
MADAN SINGH BHALLA
|
319 RELIEF C AMP PIRAGARHI DELHI
WEST
Delhi
|
Other
0
|
DARYA GANJ
CENTRAL
Delhi
|
34 IPC, 379/411 IPC
|
19/03/2011
25/07/2025
|
| 3110 |
537/2001
02401R0540972002
|
SH. CHANDERJIT SINGH
|
NEEL KAMAL
PARMANAD PAL
|
KEWAL VIDHYA THANA POT VODHA DISTT. SHEKPUR BIHAR
SHEIKHPURA
Bihar
|
Other
0
|
DARYA GANJ
CENTRAL
Delhi
|
34 IPC, 379/411 IPC
|
14/03/2011
25/07/2025
|
| 3111 |
321/98
NA
|
Sh SC Rajan ASJ.
|
Jamila
Bashri
|
Kotha no 57 1st floor GB road Delhi
CENTRAL
Delhi
|
Other
NA
|
KAMLA MARKET
CENTRAL
Delhi
|
366 IPC, 363 IPC, 376 IPC
|
30/01/2006
25/07/2025
|
| 3112 |
592/2000
02401R0746662001
|
SH. CHANDERJIT SINGH
|
KEDAR
LALO MANDAL
|
7207 MAIN ROAD QUTUB ROAD NABI KARIM DELHI
CENTRAL
Delhi
|
Other
0
|
DARYA GANJ
CENTRAL
Delhi
|
338 IPC, 279 IPC
|
05/03/2011
04/08/2023
|
| 3113 |
60/2009
02410R0607952009
|
SH. CHARANJIT SINGH
|
vijay kumar
HANSRAJ
|
D-226 LAXMI NAGAR DELHI
EAST
Delhi
|
Other
0
|
DARYA GANJ
CENTRAL
Delhi
|
292 IPC
|
04/03/2011
25/07/2025
|
| 3114 |
59/2009
02401R577009
|
SH. CHARANJIT SINGH
|
VIJAY KUMAR
HAS RAJ
|
D-226 LAXMI NAGAR DELHI
EAST
Delhi
|
Other
0
|
DARYA GANJ
CENTRAL
Delhi
|
292 IPC
|
04/03/2011
25/07/2025
|
| 3115 |
723/03
NA
|
Sh Manu Rai Sethi ASJ
|
Guddi singh
Wife of Guddu singh
|
R/o Khamma KI Jhuggi Begachi tej pal Yamuna pusta Delhi
NORTH
Delhi
|
Other
NA
|
KOTWALI
NORTH
Delhi
|
85 NDPS ACT, 61 NDPS ACT
|
28/11/2005
14/07/2023
|
| 3116 |
CT 539/2017
DLST010073202016
|
SH SANDEEP YADAV
|
TARA SINGH
N/A
|
GROUND FLOOR NEAR HOUSE NO. E-45/1 J.J CAMP OKHLA PHASE - 2 NEW DELHI-110020
SOUTH-EAST
Delhi
|
Other
N/A
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
21/03/2022
25/07/2023
|
| 3117 |
1042/95
NA
|
SMt. Swaran kanta sharma ASJ
|
Raja ram
Durga parsad
|
R/o K -320 Mangol puri Delhi
NORTH WEST
Delhi
|
Other
NA
|
MANGOL PURI
NORTH WEST
Delhi
|
511 IPC, 354 IPC, 376 IPC
|
24/09/2005
01/01/2025
|
| 3118 |
500/2007
02401R0624912410
|
SH. CHARANJIT SINGH
|
VIRENDER PANDEY URF VIJAY
RAM CHHABILA PANDEY
|
PATRI RAM LILA MAIDAN KAMLA MARKET DELHI,
CENTRAL
Delhi
|
Other
0
|
DARYA GANJ
CENTRAL
Delhi
|
25 ARMS ACT
|
28/02/2010
25/07/2025
|
| 3119 |
606/2014
DLST01-001421-2017
|
MS. MANISHA KHURANA KAKKAR
|
PARAMJEET SINGH
GURDEV SINGH
|
HOUSE NO 315 PUSHP VIHAR SECTOR-7 NEW DELHI AND VILLAGE BASSI TEH NANDPUR SAHIB PS NURPUR BEDI DISTT ROPAD PUNJAB
SOUTH
Delhi
|
Other
NA
|
SAKET
SOUTH
Delhi
|
308 IPC, 323 IPC, 34 IPC
|
11/01/2019
21/06/2023
|
| 3120 |
287/2005
02401R0060012011
|
SH. CHARANJIT SINGH
|
SANJAY KUMAR MISHRA
RAJENDER PRASAD
|
VILL SEDPUR PS: SARAI KHWAJA, NEAR PALLA FARIDABAD, HARAYANA
FARIDABAD
Haryana
|
Other
0
|
DARYA GANJ
CENTRAL
Delhi
|
338 IPC, 279 IPC
|
24/01/2011
04/08/2023
|
| 3121 |
131/93
NA
|
Smt . Swaran Kanta Sharma ASJ.
|
Pawan Kumar
Krishna nand
|
C-128 R/26 Jhuggi Thomsan Road Delhi
CENTRAL
Delhi
|
Other
NA
|
KAMLA MARKET
CENTRAL
Delhi
|
366 IPC, 363 IPC, 376 IPC
|
10/08/2005
19/01/2024
|
| 3122 |
21/02
NA
|
Ms.Asha Menon ASJ
|
Dinesh Anand
Sh Balkaran
|
House no 6353 Gali No. 7 Chandrawal Kamla Nagar Delhi
NORTH
Delhi
|
Other
NA
|
KOTWALI
NORTH
Delhi
|
59 ARMS ACT, 54 ARMS ACT, 25 ARMS ACT
|
13/07/2005
14/07/2023
|
| 3123 |
402/03
NA
|
Sh RPS.Teji ASJ
|
Neeraj Sharma
Kamal narain Sharma
|
R/o D-1/144 Sultan puri Delhi
CENTRAL
Delhi
|
Other
NA
|
ANAND PARBAT
CENTRAL
Delhi
|
397 IPC, 34 IPC, 392 IPC
|
16/07/2005
20/06/2023
|
| 3124 |
196/96
NA
|
Smt Swaran Kanta Sharma ASJ.
|
Megraj
Sh Benu
|
R/o Kotha no 68 GB road Delhi
CENTRAL
Delhi
|
Other
NA
|
KAMLA MARKET
CENTRAL
Delhi
|
366 IPC, 363 IPC, 376 IPC
|
01/07/2005
25/07/2025
|
| 3125 |
752/01
NA
|
Sh SC Rajan ASJ.
|
Sehman
Sheikh Momuddin
|
Village Dakhari puri District Aaria Bihar
ARARIA
Bihar
|
Other
NA
|
Samai Pur Badli PS
Outer North
Delhi
|
366 IPC, 511 IPC, 363 IPC, 376 IPC
|
01/07/2005
17/10/2023
|
| 3126 |
87/02
NA
|
Smt. Swaran kanta Sharma ASJ.
|
Mumtaz
Not available
|
Kotha no. 41 FFleft side GB road Delhi
CENTRAL
Delhi
|
Other
NA
|
KAMLA MARKET
CENTRAL
Delhi
|
368 IPC, 365 IPC, 506 IPC, 323 IPC, 34 IPC, 376 IPC
|
01/06/2005
19/01/2024
|
| 3127 |
229/2017
DLST01-008794-2017
|
MS. MANISHA KHURANA KAKKAR
|
RASID
MOHD ISAK
|
H.NO 877/11 KHALAPAR RAHMAT NAGAR MUZAFFAR NAGAR U.P
MUZAFFAR NAGAR
Uttar Pradesh
|
Other
NA
|
MALVIYA NAGAR
SOUTH
Delhi
|
412 IPC, 395 IPC, 27 A. ACT, 25 ARMS ACT, 120B IPC, 392 IPC
|
25/11/2017
19/07/2023
|
| 3128 |
229/2017
DLST01-008794-2017
|
MS. MANISHA KHURANA KAKKAR
|
RIJWAN
MUNNE
|
VILLAGE GOVALI PS CHANDPUR BIJNOUR UTTARPRADESH
BIJNOR
Uttar Pradesh
|
Other
NA
|
MALVIYA NAGAR
SOUTH
Delhi
|
412 IPC, 395 IPC, 27 A. ACT, 25 ARMS ACT, 120B IPC, 392 IPC
|
25/11/2017
19/07/2023
|
| 3129 |
229/2017
DLST01-008794-2017
|
MS. MANISHA KHURANA KAKKAR
|
SABBU AMITABH
IKRAR AHMAD
|
NAI BASTI MOHALLA AGVANAN VILLAGE SAHASPUR PS SEOHARA, BIJNOUR UP
BIJNOR
Uttar Pradesh
|
Other
NA
|
MALVIYA NAGAR
SOUTH
Delhi
|
412 IPC, 395 IPC, 27 A. ACT, 25 ARMS ACT, 120B IPC, 392 IPC
|
25/11/2017
19/07/2023
|
| 3130 |
48/2015
DLST01-000538-2018
|
MS. MANISHA KHURANA KAKKAR
|
DALCHAND DALU
GHANSHYAM
|
H.NO 5/480, DAKSHINPURI, DELHI
SOUTH
Delhi
|
Other
NA
|
AMBEDKAR NAGAR
SOUTH
Delhi
|
308 IPC, 341 IPC, 34 IPC
|
03/11/2022
28/07/2023
|
| 3131 |
21/00
NA
|
Sh Manu Rai Sethi ASJ
|
Satish Yadav
Jeerach Yadav
|
Village Ramoli District Darbanga Bihar
DARBHANGA
Bihar
|
Other
NA
|
ROOP NAGAR
NORTH
Delhi
|
302 IPC
|
28/05/2005
17/06/2023
|
| 3132 |
213/02
NA
|
Sh OP Saini ASJ
|
Raja
Ikram
|
R/o Fatteh Ulla Sarai District Moradabad
MORADABAD
Uttar Pradesh
|
Other
NA
|
KASHMERI GATE
NORTH
Delhi
|
395 IPC, 397 IPC, 34 IPC
|
13/05/2005
14/06/2023
|
| 3133 |
213/02
NA
|
Sh OP Saini ASJ
|
Gayasuddin
Intazar
|
Ruku Mahal Sarai District Muradabad UP
MORADABAD
Uttar Pradesh
|
Other
NA
|
KASHMERI GATE
NORTH
Delhi
|
395 IPC, 397 IPC, 34 IPC
|
13/05/2005
14/06/2023
|
| 3134 |
105/04
NA
|
Sh SC Malik ASJ
|
Narul Khan
Mansoor Khan
|
R/o 16/1646 EAS. Road Bapa Nagar Delhi
CENTRAL
Delhi
|
Other
NA
|
PRASAD NAGAR
CENTRAL
Delhi
|
366 IPC, 363 IPC, 376 IPC
|
26/05/2005
24/07/2025
|
| 3135 |
857/02
NA
|
SH Ramesh kr ASJ
|
Jubeda
Wife of Mastan
|
Kotha no 68GB road Delhi Also at Village Golchara District Karrapa A.P.
RAILWAYS
Delhi
|
Other
NA
|
NEW DELHI RLY. STN.
RAILWAYS
Delhi
|
366A IPC, 365 IPC, 328 IPC, 342 IPC, 323 IPC, 34 IPC
|
11/04/2005
01/08/2023
|
| 3136 |
434/01
NA
|
Ms Bimla Makin ASJ
|
Jamila
D/o Bashir
|
Kotha no 57 GB road 1st floor Delhi
CENTRAL
Delhi
|
Other
NA
|
KAMLA MARKET
CENTRAL
Delhi
|
109 IPC, 120B IPC, 365 IPC, 506 IPC, 342 IPC, 323 IPC, 406 IPC, 376 IPC
|
06/04/2005
19/01/2024
|
| 3137 |
208/04
NA
|
SH BB Choudhary ASJ
|
Parmjeet
Late Madan singh
|
F-436 Mangol Puri New Delhi
WEST
Delhi
|
Other
NA
|
HARI NAGAR
WEST
Delhi
|
85 NDPS ACT, 61 NDPS ACT, 21 NDPS ACT
|
16/04/2005
12/07/2023
|
| 3138 |
CT. CASES NO. 31401/2019
DLSW02-043747-2019
|
MS. DIVYA ARORA, LD. MM
|
ANURAG SHARMA
NOT KNOWN
|
29, SHRESHTA VIHAR, DELHI 110092
MOB NO. 9899256048
Delhi
|
Other
NIL
|
JANAK PURI
WEST
Delhi
|
138 NI-Act
|
07/06/2023
10/06/2023
|
| 3139 |
CT. CASES NO. 34640/2019
DLSW02-048386-2019
|
MS. DIVYA ARORA, LD. MM
|
ANURAG SHARMA
NOT KNOWN
|
29, SHRESHTA VIHAR, DELHI 110092
Delhi
|
Other
NIL
|
JANAK PURI
WEST
Delhi
|
138 NI-Act
|
07/06/2023
10/06/2023
|
| 3140 |
CT 230/2018
DLST010017792018
|
SH SANDEEP YADAV
|
SULEMAN
N/A
|
YASH HAIR DRESSER AND MINERAL WATER SHOP HOUSE NO. A-2/57 B PHASE V AAYA NAGAR NEW DELHI.
SOUTH
Delhi
|
Other
N
|
FATEHPUR BERI
SOUTH
Delhi
|
135 Electricity Act
|
15/03/2022
18/07/2023
|
| 3141 |
CT 230/2018
DLST010017792018
|
SH SANDEEP YADAV
|
MANISH
N/A
|
YASH HAIR DRESSER AND MINERAL WATER SHOP HOUSE NO. A-2/57 B PHASE V AAYA NAGAR NEW DELHI.
SOUTH
Delhi
|
Other
N/A
|
FATEHPUR BERI
SOUTH
Delhi
|
135 Electricity Act
|
15/03/2022
18/07/2023
|
| 3142 |
CT 230/2018
DLST010017792018
|
SH SANDEEP YADAV
|
BHOLA
PREM CHAND
|
YASH HAIR DRESSER AND MINERAL WATER SHOP HOUSE NO. A-2/57 B PHASE V AAYA NAGAR NEW DELHI.
SOUTH
Delhi
|
Other
N
|
FATEHPUR BERI
SOUTH
Delhi
|
135 Electricity Act
|
15/03/2022
18/07/2023
|
| 3143 |
8013/2016
DLWT020047922015
|
DR OMPAL SHOKEEN
|
M/S LAXMI ENTERPRISES
NA
|
MUKESH KUMAR, PROPRIETOR OF M/S LAXMI ENTERPRISES, R/O H. NO. 2629A, GALI LALTEN NAYA BAZAR, DELHI - 110006
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
138 NI-Act
|
31/05/2023
28/09/2023
|
| 3144 |
CT 375/2017
DLST010003182017
|
SH SANDEEP YADAV
|
LALAN CHAUDHARY
N/A
|
COLD DRINK TEA SHOP OPP B -214 OKHLA INDUSTRIAL AREA PHASE - I NEW DELHI-110019
SOUTH-EAST
Delhi
|
Other
N
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
135 Electricity Act
|
14/03/2022
25/07/2023
|
| 3145 |
14469/2016
DLWT020049092016
|
DR OMPAL SHOKEEN
|
M/S PAWAN ENTERPRISES
NA
|
G. R. KRISHNAIAH SETTY, PROPRIETOR OF M/S PAVAN ENTERPRISES, BEHIND KSRTE DEPOT, C SRINIVASAPPA BUILDING, CHINTAMANI, KOLAR, KARNATAKA - 563125, BANGLORE
KOLAR GOLD FIELDS
Karnataka
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
138 NI-Act
|
23/05/2023
28/07/2023
|
| 3146 |
CT 1922/2017
DLST010054662017
|
SH SANDEEP YADAV
|
MUKUND
N/A
|
PREMISES BACK SIDE OF SHED NO. 42 DAIRY FARM MANDANPUR KHADAR NEW DELHI-110076
NEAR POLE NO. SVR R 914
SOUTH-EAST
Delhi
|
Other
N/A
|
SARITA VIHAR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
14/03/2022
10/06/2023
|
| 3147 |
CT 1586/17
DLST010025512017
|
MS NEELAM SINGH
|
RAVI
N/A
|
H.NO. B-I 930 PH-I JJ COLONY MADANPUR KHADAR NEW DELHI-110076
SOUTH-EAST
Delhi
|
Other
N/A
|
SARITA VIHAR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
12/12/2018
10/06/2023
|
| 3148 |
CT 1586/17
DLST010025512017
|
MS NEELAM SINGH
|
SONIYA
N/A
|
H.NO. B-I 930 PH-I JJ COLONY MADANPUR KHADAR NEW DELHI-110076
SOUTH-EAST
Delhi
|
Other
N/A
|
SARITA VIHAR
SOUTH-EAST
Delhi
|
135 Electricity Act
|
12/12/2018
10/06/2023
|
| 3149 |
CC NO.2090/2018
DLST02-005092-2018
|
MS AAYUSHI SAXENA
|
TARUN ARORA
NA
|
R/O H/O MISS SIKHA CHANANA AUTHORIZED SIGNATORY OF TRAVEL AGENCY & THE AUTHORIZED SIGNATORY OF THE DISHONORED CHEQUE (S) ADDRESSED AT 320 ILD TRADE CENTRE SECTOR 47 GURGAON HARYANA 122018 ALSO AT KH NO. 1031/A GF VILLAGE MAHIPALPUR NEAR FIRST FLIGHT COURIER CO NEW DELHI SOUTH DELHI 110037
GURUGRAM
Haryana
|
Other
NA
|
Safdarjung Enclave PS
SOUTH
Delhi
|
138 NI-Act
|
08/06/2023
04/07/2023
|
| 3150 |
472/2019
DLNT010023902020
|
MS RICHA GUSAIN SOLANKI
|
DEEPAK
SATPAL SINGH
|
H. NO. 291, GALI NO. 10, NATHUPURA, DELHI
ALSO AT
H NO. 116, KH. NO. 77, IST FLOOR, GALI NO. 7, BLOCK-E, DCM COLONY, NEAR HANUMAN MANDIR, IBRAHIM PUR, NORTH WEST DELHI
Outer North
Delhi
|
Other
929011383159
|
Swarup Nagar PS
Outer North
Delhi
|
363 IPC, 354B IPC, 12 POCSO, 342 IPC
|
07/06/2023
06/07/2023
|
| 3151 |
216/2020
DLSW020477902022
|
SH. ABHINAV AHLAWAT
|
GIRISH KUMA
NARESH KUMAR
|
H NO. 39 GALI NO.17 DABAR ENCLAVE RAWTA MORE JAFFARPUR KALAN DELHI
DWARKA
Delhi
|
Other
NIL
|
JAFFARPUR KALAN
DWARKA
Delhi
|
Delhi Excise Act 33
|
08/06/2023
09/06/2023
|
| 3152 |
3841/2020
DLND02-005185-2020
|
MS ANAM RAIS KHAN
|
ANITA DEV
----
|
GREEN DOT AIR EXPERTS PVT LTD L-259, NR SAPTGIRI HOTEL, STREET NO. 9B, MAHIPAL PUR EXTENSION NEW DELHI-110037
SOUTH WEST
Delhi
|
Other
-----
|
PARLIAMENT STREET
NEW DELHI
Delhi
|
138 NI-Act
|
07/06/2023
30/12/2023
|
| 3153 |
5876/2019
DLND02-009996-2019
|
MS ANAM RAIS KHAN
|
PRANAV KUMAR
BALESHWAR NARAIN JESWAL
|
WZ-293, 1ST FLOOR GALI NO. 16 SHIV NAGAR, NEAR JAIL ROAD, NEW DELHI-110058
ALSO AT JOINT DIRECTOR, TRANSLATION, O/O AT ROOM NO.511, LOK SABHA SECRETARIAT, PARLIAMENT HOUSE NEW DELHI-110001 AND ACCUSED KEVERI JESWAL, W/O PRANAV KUMAR, R/O WZ-293, 1ST FLOOR, GALI NO.16, SHIV NAGAR, NEAR JAIL ROAD, NEW DELHI -110058
ALSO AT JOINT DIRECTOR, TRANSLATION O/O AT ROOM NO. 524, LOK SABHA SECRETARIAT PARLIAMENT HOUSE NEW DELHI-110001
CENTRAL
Delhi
|
Other
----
|
INDER PURI
WEST
Delhi
|
138 NI-Act
|
07/06/2023
26/07/2023
|
| 3154 |
00007/2017
DLND02-009805-2018
|
MS. ANAMIKA
|
MUSTKEEN
IBRAHIM
|
RAJKUMARI KA MAKAN, GADDHA COLONY, JAITPUR PART-II, NEW DELHI
Outer North
Delhi
|
Other
XXXX
|
SOUTH CAMPUS
SOUTH WEST
Delhi
|
411 IPC
|
20/11/2023
26/06/2023
|
| 3155 |
2395/2016
DLND02-012245-2016
|
MS ANAM RAIS KHAN
|
RANBIR SINGH NEHRA
------
|
H.NO. 45/2, DEVI LAL HOUSING BOARD COLONY SECTOR 7 EXTH, GURGAON-122001
GURUGRAM
Haryana
|
Other
-----
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
07/06/2023
04/07/2023
|
| 3156 |
41195/2016
DLND02-006337-2016
|
MS ANAM RAIS KHAN
|
ARJUN
ARJUN
|
30, birbal ki dhani keshvana gurjar kotputli, jaipur, rajasthan
JAIPUR CITY (SOUTH)
Rajasthan
|
Other
-----
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
08/06/2023
15/06/2023
|
| 3157 |
417/2002
Other
|
SH. PAWAN SINGH RAJAWAT LD. MM. DELHI.
|
NASIR HUSAIN
RAM SWAROOP
|
H.NO. 212, KATRA NANAK , SUBZI MANDI, DELHI
CENTRAL
Delhi
|
Other
Other
|
KOTWALI
NORTH
Delhi
|
420 IPC
|
19/07/2017
01/08/2023
|
| 3158 |
189/2011
Other
|
SH. PAWAN SINGH RAJAWAT LD. MM. DELHI.
|
JAHANGIR
DILLA RAM
|
H.NO. F-306, SEEMA PURI, DELHI
EAST
Delhi
|
Other
O/8775/2007
|
KOTWALI
NORTH
Delhi
|
338 IPC, 471 IPC, 279 IPC
|
02/05/2016
01/08/2023
|
| 3159 |
160/2012
Other
|
SH. PAWAN SINGH RAJAWAT LD. MM. DELHI.
|
MAHENDER
VIKRAM SINGH
|
RZ-177,178,GALI NO.8,DEEP ENCLAVEV ,UTTAM NAGAR,DELHI. 2ND ADD-- RAGHUVEER SINGH KA MAKAN GALI NO.3,RAJIV NAGAR NEAR MATA SHEEETLA MANDIR GURGAON , HR.
GURUGRAM
Haryana
|
Other
Other
|
KOTWALI
NORTH
Delhi
|
379/411 IPC
|
02/09/2016
18/07/2023
|
| 3160 |
85/2009
Other
|
SH. PAWAN SINGH RAJAWAT LD. MM. DELHI.
|
HARPREET SINGH
MD. MAJLOOM
|
VILLAGE COLLAGE TOLA PS.NABHATA DISTT.SAHARSA ,BIHAR
SAHARSA
Bihar
|
Other
Other
|
KOTWALI
NORTH
Delhi
|
381 IPC, 411 IPC
|
11/10/2017
17/07/2023
|
| 3161 |
12/2011
Other
|
SH. PAWAN SINGH RAJAWAT LD. MM. DELHI.
|
PROMOD Urf GUDDU
SHEIKH ANWAR ALAM
|
PRESENT ADD- RC-228,PREM VIHAR, KHORA,NEAR 21,NUMBER PANI KI TANKI,NOIDA,UP. PERMANENT ADD;- VILL KHAIRNIA, PO. BALLAHBAZAR, PS. MANSI, DISTT. KHAGARI,BIHAR.
GHAZIABAD
Uttar Pradesh
|
Other
Other
|
KOTWALI
NORTH
Delhi
|
279 IPC
|
28/09/2016
17/07/2023
|
| 3162 |
248/2013
Other
|
SH. PAWAN SINGH RAJAWAT LD. MM. DELHI.
|
SALAUDDIN
ENER DASS
|
VILL.RAJWAHI,PO-GHOGANDIYA,DISTT.MADUBANI,BIHAR,
MADHUBANI
Bihar
|
Other
Other
|
KOTWALI
NORTH
Delhi
|
120B IPC, 408 IPC, 411 IPC
|
23/10/2016
14/07/2023
|
| 3163 |
383/2015
Other
|
SH. PAWAN SINGH RAJAWAT LD. MM. DELHI.
|
MUKESH YADAV
SHIV CHARAN SHARMA
|
H.NO.168,KATRA MASHROO DARIBA KALAN DELHI
NORTH
Delhi
|
Other
Other
|
KOTWALI
NORTH
Delhi
|
174A IPC
|
07/11/2016
14/07/2023
|
| 3164 |
147/2015
Other
|
SH. PAWAN SINGH RAJAWAT LD. MM. DELHI.
|
ABDUL RAJJAK
JAGLAL YADAV
|
VILL-TEKRA KHURD, PS.DUMRAIYA DISTT.GAYA ,BIHAR
GAYA
Bihar
|
Other
Other
|
KOTWALI
NORTH
Delhi
|
408 IPC, 411 IPC
|
28/10/2016
14/07/2023
|
| 3165 |
186/2007
Other
|
SH. PAWAN SINGH RAJAWAT LD. MM. DELHI.
|
VIJAY MIHAN SHARMA
MUMTAJ
|
VILL-MACHARIYA,PO.DHAB MACHARIYAN,PS MAJOLIYA, DISTT.BAITIYA ,BIHAR. PRESENT ADD- D-1 /215,GALI NO.17,ASHOK NAGAR,DELHI.
EAST
Delhi
|
Other
000
|
KOTWALI
NORTH
Delhi
|
279 IPC
|
11/11/2016
26/06/2023
|
| 3166 |
24/2011
Other
|
SH. PAWAN SINGH RAJAWAT LD. MM. DELHI.
|
VIJAY KR. VERMA
BALWANT SINGH
|
VILL- 1 K K PADAM PUR SHRI GANGA NAGAR, RAJASTHAN.
GANGA NAGAR
Rajasthan
|
Other
Other
|
KOTWALI
NORTH
Delhi
|
338 IPC, 279 IPC
|
20/07/2017
26/06/2023
|
| 3167 |
44/2005
Other
|
SH. PAWAN SINGH RAJAWAT LD. MM. DELHI.
|
JAGDISH DASS
AHMAD ALI
|
JHUGGI SHANTI NAGAR, BHCEWNDI ,KALYAN, MUMBAI,MAHARASTRA
THANE CITY
Maharashtra
|
Other
Other
|
KOTWALI
NORTH
Delhi
|
353 IPC, 420 IPC
|
26/10/2016
26/06/2023
|
| 3168 |
868/2014
Other
|
SH. PAWAN SINGH RAJAWAT LD. MM. DELHI.
|
OM PRKASH
CHANDU YADAV
|
VILL-BALSOT,POST-PANANIYA ,PS.IMAMGANJ,DISTT -GAYA,BIHAR.
GAYA
Uttar Pradesh
|
Other
Other
|
KOTWALI
NORTH
Delhi
|
408 IPC
|
23/08/2016
26/06/2023
|
| 3169 |
11116/2019
DLST02-018311-2019
|
Sh. Rakesh Siddhartha
|
Pankaj Sirqhi and Ankit Rana
NA
|
Office No. 0241, 108, Shopping Square Building, Sector-D, Sushant Gold City, Ansal API, Lucknow-226020 and Accused Pankaj Sirqhi- H. No. D-2/2 Yusuf Sarai, Bagiya Mau, Lucknow-226002, Accused Ankit rana H. No. 115, Ambedkar Mohalla, Samana Dhaulana Ghaziabad
LUCKNOW
Uttar Pradesh
|
Other
00
|
FATEHPUR BERI
SOUTH
Delhi
|
138 NI-Act
|
03/06/2023
18/07/2023
|
| 3170 |
2551/2018
DLNW02-002488-2018
|
VIKAS MADAAN
|
ROHIT KUMAR RAJPUT
LT SHARI MURARI LAL
|
WZ-273, SECOND FLOOR, NARAINA VILLAGE, NEAR POST OFFICE, DELHI
NORTH WEST
Delhi
|
Other
---
|
MAURYA ENCLAVE
NORTH WEST
Delhi
|
138 NI-Act
|
05/06/2023
15/12/2025
|
| 3171 |
122/2010
DLCT01-000327-2011
|
SH. SANJAY SHARMA - II
|
PINTU DEY alias BENGALI
HIRAM DEY
|
KOTHA NO. 52, Ist FLOOR, G B ROAD, DELHI
CENTRAL
Delhi
|
Other
NA
|
KAMLA MARKET
CENTRAL
Delhi
|
397 IPC, 34 IPC, 411 IPC
|
08/06/2023
08/08/2023
|
| 3172 |
32/2017
DLCT02-009497-2018
|
NEHA MITTAL
|
SUNIL / RAJU
LAXMAN SINGH
|
B-1284, SHASTRI NAGAR, DELHI
CENTRAL
Delhi
|
Other
NA
|
SARAI ROHILLA
NORTH
Delhi
|
454 IPC, 411 IPC, 380 IPC
|
07/06/2023
10/06/2023
|
| 3173 |
104/2017
DLCT02-017860-2017
|
Sh. Deepak Kumar-I, Ld. ACMM-1
|
Gaurav Pandey
Radhey Shyam Pandey
|
Village Bhikhampur, PS Wazirganj, District Gonda, UP
GONDA
Uttar Pradesh
|
Other
other
|
PAHAR GANJ
CENTRAL
Delhi
|
174A IPC, 408 IPC, 34 IPC, 411 IPC, 468 IPC, 471 IPC, 420 IPC
|
22/12/2017
10/06/2023
|
| 3174 |
386/2017
DLCT02-015545-2019
|
Sh. Deepak Kumar-I, Ld. ACMM-1
|
Laxman
Gopal
|
2254/25, Rajguru Road, Chuna Mandi pahar Ganj, Delhi
CENTRAL
Delhi
|
Other
other
|
PAHAR GANJ
CENTRAL
Delhi
|
511 IPC, 174A IPC, 34 IPC, 380 IPC
|
04/04/2019
10/06/2023
|
| 3175 |
CC N.I.ACT 430/2021
DLST020016232021
|
MS CHHAVI BANSAL MM N.I.ACT
|
SRINIVASA RAO MAREEDU
NOT MENTION
|
IBM INDIA PRIVATE LIMITED AVANCE BUSINESS HUB BUILDING 6 TH FLOOR, GACHIBOWLI, HYDERABAD TELANGANA-500081
HYDERABAD CITY
Telangana
|
Other
N.O
|
MEHRAULI
SOUTH
Delhi
|
138 NI-Act
|
08/06/2023
14/07/2023
|
| 3176 |
CC N.I.ACT 365/2021
DLST020013992021
|
MS CHHAVI BANSAL MM N.I.ACT
|
ASEEM N
NOT MENTION
|
NELLEKA HOUSE PERINGATHUR, KANNUR KERALA - 670675, ALSO AT FLAT NO 3, LAMMAN REDDY BUILING OPPOSITE VINAYAKA LAYOUT BETTADASANAPURA MAIN ROAD, DODDATHOGURU VILLAGE ELECTRONIC CITY PHASE-1, BANGALORE 560100, MOBILE NO 9746146257, EMAIL- ASEEMNELLICKA@GMAIL.COM
KANNUR CITY
Kerala
|
Other
N.O
|
MEHRAULI
SOUTH
Delhi
|
138 NI-Act
|
08/06/2023
14/07/2023
|
| 3177 |
8413/2019
DLWT020176422019
|
DR OMPAL SHOKEEN
|
M/S ACCENT WORLD GRAPH
NA
|
AABID, R/O D-893/14, FIRST FLOOR, JAITPUR EXTN. PART - II, BADARPUR, NEW DELHI - 110044
Delhi
|
Other
NA
|
KIRTI NAGAR
WEST
Delhi
|
138 NI-Act
|
17/04/2023
27/09/2023
|
| 3178 |
14545/2018
DLWT020177702018
|
DR. OMPAL SHOKEEN
|
M/S SANSKRITI TRADING
NA
|
DINESH KUMAR, R/O 270, BADA DEOKALI MANDIR, FAIZABAD, AYODHYA, UP - 224001
AYODHYA
Uttar Pradesh
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
138 NI-Act
|
17/04/2023
09/06/2023
|
| 3179 |
102/20
000000
|
SHUBHAM DEVADIYA
|
DEEPAK
BASANTA LAL
|
H.NO. RZA-43, GALI NO. 3, VIJAY ENCLAVE,DWARKA PURI, DELHI
SOUTH WEST
Delhi
|
Other
0000000
|
NANGLOI
OUTER DISTRICT
Delhi
|
58D Delhi Excise Act, Delhi Excise Act 38, Delhi Excise Act 33
|
07/06/2023
06/09/2023
|
| 3180 |
207/16
DLWT020023422017
|
SHUBHAM DEVADIYA
|
DINESH
DILDAR
|
H.NO. T-80, BHEEL BASTI, PUNJABI BASTI, BALJEET NAGAR, ANAND PARBAT, DELHI ALSO AT VILLAGE KANAKTAL, PS. HATTA, DISTT. DAMOH, M.P.
DAMOH
Madhya Pradesh
|
Other
0000000
|
ANAND PARBAT
CENTRAL
Delhi
|
411 IPC
|
06/06/2023
20/06/2023
|
| 3181 |
439/17
DLWT020099392018
|
SHUBHAM DEVADIYA
|
MOHD. FURQAN
MOHD. QURBAN
|
H.NO. 15, GALI NO. 1, NEHRU VIHAR, KARAWAL NAGAR, NEW DELHI
OUTER DISTRICT
Delhi
|
Voter ID
XCN1944321
|
NANGLOI
OUTER DISTRICT
Delhi
|
3 MV ACT, 181 MV ACT, 337 IPC, 338 IPC, 304A IPC, 279 IPC
|
05/06/2023
10/06/2023
|
| 3182 |
CC/13313/2018
DLCT02-021974-2018
|
MS. SAKSHI JAISWAL MM-5 NI ACT
|
SMT. RENU KAWAYRA
W/O. SH. VARUN KAWATRA
|
SMT. RENU KAWATRA,
W/O. SH. VARUN KAWATRA,
PROPRIETOR/ AUTHORIZED SIGNAYORY OF M/s. R.V FAB CREATIONS, FLAT NO.-18, 5TH FLOOR, LAKEVIEW APARTMENT-A, 17 JAGABHI PARK, MANI NAGAR, AHEMDABAD, GUJRAT-380008.
AHMEDABAD CITY
Gujarat
|
Other
NIL
|
KOTWALI
NORTH
Delhi
|
138 NI-Act
|
07/06/2023
12/06/2023
|
| 3183 |
CC/13885/2017
DLCT02-025588-2017
|
MS. SAKSHI JAISWAL MM-5 NI ACT
|
IMRAN ALI
NOT KNOWN
|
IMRAN ALI
HOUSE NO.- D-326, KHANPUR, PUSHPA BHAWAN, NEAR MAHILA MANDAL, KARYALYA, DELHI-110062.
CENTRAL
Delhi
|
Other
NIL
|
RAJINDER NAGAR
CENTRAL
Delhi
|
138 NI-Act
|
07/06/2023
25/07/2025
|
| 3184 |
445/22
DLST020107762023
|
PUNEET PAHWA
|
BRIJESH
GHANSHYAM PRASAR
|
VILLAGE + POST TILPAT DISTT. FARIDABAD HR
U.P. VIGILANCE ESTT.
Uttar Pradesh
|
Other
NIL
|
AMBEDKAR NAGAR
SOUTH
Delhi
|
174A IPC
|
06/06/2023
18/07/2023
|
| 3185 |
394/2001
Other
|
SH. PAWAN SINGH RAJAWAT LD. MM. DELHI.
|
VIJAY KR.
ASHOK KUMAR
|
A-231,GANDHI CAMP OKHLA NEW DELHI.
SOUTH-EAST
Delhi
|
Other
Other
|
KOTWALI
NORTH
Delhi
|
338 IPC, 279 IPC
|
31/05/2013
03/08/2023
|
| 3186 |
77/2011
Other
|
SH. PAWAN SINGH RAJAWAT LD. MM. DELHI.
|
JAGAN NATH SAHI
ABDUL REHMAN
|
AWARA GARD PATRI PAHAR GANJ,DELHI
CENTRAL
Delhi
|
Other
Other
|
KOTWALI
NORTH
Delhi
|
379 IPC
|
11/08/2015
02/08/2023
|
| 3187 |
481/2001
Other
|
SH. PAWAN SINGH RAJAWAT LD. MM. DELHI.
|
ASHISH KR.
VIJAY KUMAR
|
H.NO.2629, CHATT PRATAP KINARI BAZAR DELHI
CENTRAL
Delhi
|
Other
Other
|
KOTWALI
NORTH
Delhi
|
409 IPC, 34 IPC, 406 IPC
|
10/02/2014
02/08/2023
|
| 3188 |
227/2000
Other
|
SH. PAWAN SINGH RAJAWAT LD. MM. DELHI.
|
SALEEM
ABDUL MULLA
|
C-19A/435,SANJAY AMAR COLONY , YAMUNA PUSTA, DELHI.
EAST
Delhi
|
Other
Other
|
KOTWALI
NORTH
Delhi
|
148 IPC, 147 IPC, 149 IPC
|
22/02/2012
01/08/2023
|
| 3189 |
227/2000
Other
|
SH. PAWAN SINGH RAJAWAT LD. MM. DELHI.
|
4.MD. RAJJAK
MD. MOVIN
|
JHUGGI YAMUNA PUSTA,DELHI.
EAST
Delhi
|
Other
Other
|
KOTWALI
NORTH
Delhi
|
148 IPC, 147 IPC, 149 IPC
|
22/02/2012
01/08/2023
|
| 3190 |
227/2000
Other
|
SH. PAWAN SINGH RAJAWAT LD. MM. DELHI.
|
NANNU
HUSSAIN MATWAR
|
C-19-B-501 BANGALI BASTI,YAMUNA PUSTA, DELHI.
EAST
Delhi
|
Other
Other
|
KOTWALI
NORTH
Delhi
|
148 IPC, 147 IPC, 149 IPC
|
22/02/2012
01/08/2023
|
| 3191 |
227/2000
Other
|
SH. PAWAN SINGH RAJAWAT LD. MM. DELHI.
|
MD. NISSAR
MD. SAJIM
|
JHUGGI YAMUNA PUSTA,DELHI.
EAST
Delhi
|
Other
Other
|
KOTWALI
NORTH
Delhi
|
148 IPC, 147 IPC, 149 IPC
|
22/02/2012
01/08/2023
|
| 3192 |
227/2000
Other
|
SH. PAWAN SINGH RAJAWAT LD. MM. DELHI.
|
GYAS SHEKH
KHALI KSHEKH
|
C-9-C-254,BANGALI BASTI,YAMUNA PUSTA , DELHI.
EAST
Delhi
|
Other
Other
|
KOTWALI
NORTH
Delhi
|
148 IPC, 147 IPC, 149 IPC
|
22/02/2012
01/08/2023
|
| 3193 |
68/2008
Other
|
SH. PAWAN SINGH RAJAWAT LD. MM. DELHI.
|
VALDEV SINGH
HARNAM SINGH
|
VILL AND PS-MAHTA CHOWK DISTT.AMRITSAR, PUNJAB
AMRITSAR RURAL
Punjab
|
Other
B-71314
|
KOTWALI
NORTH
Delhi
|
338 IPC, 304A IPC, 279 IPC
|
21/08/2013
01/08/2023
|
| 3194 |
871/1993
Other
|
SH. PAWAN SINGH RAJAWAT LD. MM. DELHI.
|
DHARAM SAHI
|
H.NO. GALI NO 4, J BLOCK, SADAR BAZAR DELHI
CENTRAL
Delhi
|
Other
Other
|
KOTWALI
NORTH
Delhi
|
120B IPC, 468 IPC, 467 IPC, 471 IPC, 420 IPC
|
19/02/2014
01/08/2023
|
| 3195 |
227/2000
Other
|
SH. PAWAN SINGH RAJAWAT LD. MM. DELHI.
|
YUNAS
MANSU YUNAS
|
JHUGGI 188, BANGALI BASTI YAMUNA PUSTA, DELHI.
EAST
Delhi
|
Other
Other
|
KOTWALI
NORTH
Delhi
|
148 IPC, 147 IPC, 149 IPC
|
22/02/2012
01/08/2023
|
| 3196 |
227/2000
Other
|
SH. PAWAN SINGH RAJAWAT LD. MM. DELHI.
|
ABDUL MANN
ABDUL HASAN
|
383,GALI NO.5,NEW USMAN PUR,DELHI-53.
EAST
Delhi
|
Other
Other
|
KOTWALI
NORTH
Delhi
|
148 IPC, 147 IPC, 149 IPC
|
22/02/2012
01/08/2023
|
| 3197 |
227/2000
Other
|
SH. PAWAN SINGH RAJAWAT LD. MM. DELHI.
|
WARIQ KAWADI
MD. HAQIM
|
C-19-B-15,BANGALI BASTI YAMUNA PUSTA,DELHI.
EAST
Delhi
|
Other
Other
|
KOTWALI
NORTH
Delhi
|
148 IPC, 147 IPC, 149 IPC
|
22/02/2012
01/08/2023
|
| 3198 |
80/2010
Other
|
SH. PAWAN SINGH RAJAWAT LD. MM. DELHI.
|
SWASTI
SUDHIR MANDAL
|
JHUGGI NO-1B SEC-9,NOIDA GAUTAM BUDH NAGAR, UP
GHAZIABAD
Uttar Pradesh
|
Other
00
|
KOTWALI
NORTH
Delhi
|
338 IPC, 279 IPC
|
07/06/2013
01/08/2023
|
| 3199 |
130/2002
Other
|
SH. PAWAN SINGH RAJAWAT LD. MM. DELHI.
|
VIJAY KUMAR URF RAKESH
BUDDAH NAGAR
|
H.NO. 1A-213, GANDHI CAMP RAILWAY FATAK PS-OKHLA NEW DELHI.
SOUTH-EAST
Delhi
|
Other
Other
|
KOTWALI
NORTH
Delhi
|
338 IPC, 279 IPC
|
23/01/2014
01/08/2023
|
| 3200 |
397/2003
Other
|
SH. PAWAN SINGH RAJAWAT LD. MM. DELHI.
|
MD. SAMSUDDIN Urf CHHOTU
MD. QAMRUDDIN
|
JHUGGI NO. C-24C/167,INDIRA COLONY YAMUNA PUSTA,DELHI
EAST
Delhi
|
Other
Other
|
KOTWALI
NORTH
Delhi
|
34 IPC, 411 IPC
|
21/02/2014
01/08/2023
|
| 3201 |
579/1999
Other
|
SH. PAWAN SINGH RAJAWAT LD. MM. DELHI.
|
DAYA NAND
ISHWAR DASS
|
888,JANTA FLATS, TULSI NIKETAN BHORA DISTT.GAZIABAD, UP
GHAZIABAD
Uttar Pradesh
|
Other
Other
|
KOTWALI
NORTH
Delhi
|
338 IPC, 279 IPC
|
22/01/2013
01/08/2023
|
| 3202 |
227/2000
Other
|
SH. PAWAN SINGH RAJAWAT LD. MM. DELHI.
|
MD. WAZUDDIN
JINNAT ALI
|
JHUGGI NO.461,BANGALI BASTI, YAMUNA PUSTA,DELHI.
EAST
Delhi
|
Other
Other
|
KOTWALI
NORTH
Delhi
|
148 IPC, 147 IPC, 149 IPC
|
22/02/2012
01/08/2023
|
| 3203 |
82/2008
Other
|
SH. PAWAN SINGH RAJAWAT LD. MM. DELHI.
|
MD. FARID KHAN
ABDUL KADIR
|
C9C-333 J.J.COLONY BAWANA , DELHI
OUTER DISTRICT
Delhi
|
Other
Other
|
KOTWALI
NORTH
Delhi
|
27 NDPS ACT, 85 NDPS ACT, 61 NDPS ACT
|
17/09/2013
01/08/2023
|
| 3204 |
355/2000
Other
|
SH. PAWAN SINGH RAJAWAT LD. MM. DELHI.
|
MD.FAROOQ
S/O BHURE KHAN
|
MOHALLAH KHAN BAHA DUR POST-ALI GANJ,PS.ALI GANJ DISTT-EATA UP PRESENT ADD-VEGA BOND, BAHAROAN MANDIR , DELHI.
ETAH
Uttar Pradesh
|
Other
Other
|
KOTWALI
NORTH
Delhi
|
411 IPC, 406 IPC
|
21/02/2014
01/08/2023
|
| 3205 |
42/2002
Other
|
SH. PAWAN SINGH RAJAWAT LD. MM. DELHI.
|
WASIM
MD. RAFIQ
|
H.NO.2542,FATAK PURANA SILAM PUR ,SHAHDARA,DELHI.
EAST
Delhi
|
Other
Other
|
KOTWALI
NORTH
Delhi
|
25 ARMS ACT
|
23/10/2015
01/08/2023
|
| 3206 |
227/2000
Other
|
SH. PAWAN SINGH RAJAWAT LD. MM. DELHI.
|
AYUB ALI KHALI
ANWAR KHALASI
|
JHUGGI 237,BANGALI BASTI YAMUNA PUSTA, DELHI.
EAST
Delhi
|
Other
Other
|
KOTWALI
NORTH
Delhi
|
148 IPC, 147 IPC, 149 IPC
|
22/02/2012
01/08/2023
|
| 3207 |
481/2001
Other
|
SH. PAWAN SINGH RAJAWAT LD. MM. DELHI.
|
SUVARVO VISHVAS
KALI YADAV
|
VILL-SAROV NANDIWARA,PS-SHAKTI PUR DISTT.NADIYA , WEST BENGAL
MURSHIDABAD POLICE DISTRICT
West Bengal
|
Other
Other
|
KOTWALI
NORTH
Delhi
|
409 IPC, 34 IPC, 406 IPC
|
10/02/2014
18/07/2023
|
| 3208 |
481/2001
Other
|
SH. PAWAN SINGH RAJAWAT LD. MM. DELHI.
|
VIMAN SAMANT
JAGNATH SAMANVAY
|
VILL-AGONSI,PS.BAGNAN DISTT.HANDA , WEST BENGAL
HOWRAH GRP
West Bengal
|
Other
Other
|
KOTWALI
NORTH
Delhi
|
409 IPC, 34 IPC, 406 IPC
|
10/02/2014
18/07/2023
|
| 3209 |
99/2001
Other
|
SH. PAWAN SINGH RAJAWAT LD. MM. DELHI.
|
ISHLAMUDDIN
NOORDIN
|
MOHALLAH KASHMIRI , KESHAR GANJ,PS.DELHI GATE,DELHIROAD MEERUT UP
MEERUT
Uttar Pradesh
|
Other
Other
|
KOTWALI
NORTH
Delhi
|
511 IPC, 379 IPC, 34 IPC
|
28/05/2013
17/07/2023
|
| 3210 |
334/2003
Other
|
SH. PAWAN SINGH RAJAWAT LD. MM. DELHI.
|
MD. IKRAR
AZIZ
|
JHUGGI NO.2520,E-BLOCK,JJA COLONY BAWANA DELHI. IIND ADD= JHUGGI OPP SHIV RIKSHOW GAIRAJ,UPPER YAMUNA PUSTA, SANJAY AMAR COLONY DELHI
EAST
Delhi
|
Other
Other
|
KOTWALI
NORTH
Delhi
|
356 IPC, 379/411 IPC
|
29/09/2015
17/07/2023
|
| 3211 |
33/2011
Other
|
SH. PAWAN SINGH RAJAWAT LD. MM. DELHI.
|
PINTU KOLEY
LAZMI KANT KOLEY
|
VILL-BORA KAMAL PUR PS.SINGUR DISTT.HOOGLY WEST BENGAL
HOOGHLY RURAL
West Bengal
|
Other
Other
|
KOTWALI
NORTH
Delhi
|
174A IPC, 34 IPC, 406 IPC
|
21/08/2013
17/07/2023
|
| 3212 |
120/2010
Other
|
SH. PAWAN SINGH RAJAWAT LD. MM. DELHI.
|
RADHEY KR.BHAGAT
PRAYAS BHAGAT
|
NASA NAROTTAM DASS PS. BARGONIA DISTT.SITAMARHI,BIHAR
SITAMARHI
Bihar
|
Other
Other
|
KOTWALI
NORTH
Delhi
|
408 IPC
|
22/02/2014
17/07/2023
|
| 3213 |
75/2011
Other
|
SH. PAWAN SINGH RAJAWAT LD. MM. DELHI.
|
RAJU Urf WABIL Urf SHAHANAUWAJ
NARRUDDIN
|
601/6,GOVIND PURI, KALBA JI , DELHI
SOUTH-EAST
Delhi
|
Other
Other
|
KOTWALI
NORTH
Delhi
|
505(B) IPC, 507 IPC
|
18/03/2013
18/08/2023
|
| 3214 |
20/2012
Other
|
SH. PAWAN SINGH RAJAWAT LD. MM. DELHI.
|
ANSAR AHMED
BABU KURESHI
|
VILLAGE KAMAL PUR, DISTT. BULANDSHAHAR UP, PT. ADD- H.NO. D-1058 , GALI NO.9, KHAJURI KHAS DELHI-94
EAST
Delhi
|
Other
Other
|
KOTWALI
NORTH
Delhi
|
338 IPC, 471 IPC, 279 IPC
|
15/03/2014
14/08/2023
|
| 3215 |
16/2013
Other
|
SH. PAWAN SINGH RAJAWAT LD. MM. DELHI.
|
CHOTTU
|
C/O DIGAMBAR JAIN DHARAMSHALA SARDARI MAL RATAN LAL JAIN TRUST,415,KUCHA BULAKI BEGUM,DELHI.
CENTRAL
Delhi
|
Other
Other
|
KOTWALI
NORTH
Delhi
|
403 IPC, 120B IPC, 380 IPC
|
26/09/2013
09/08/2023
|
| 3216 |
107/2011
Other
|
SH. PAWAN SINGH RAJAWAT LD. MM. DELHI.
|
ASLAM
SHEIKH
|
1. NEW THANDI SARAK ROAD NEAR RAILWAY STATION FARUKHABAD UP.
Kanpur (Outer)
Uttar Pradesh
|
Other
Other
|
KOTWALI
NORTH
Delhi
|
379 IPC, 34 IPC, 420 IPC
|
16/12/2013
09/08/2023
|
| 3217 |
95/2010
Other
|
SH. PAWAN SINGH RAJAWAT LD. MM. DELHI.
|
FAEIM
SHAMIM
|
H.NO.44, MAQBARA DIGGI ALTAF KA CHOWK, PS RLY ROAD, MEERUT, UP
MEERUT
Uttar Pradesh
|
Other
Other
|
KOTWALI
NORTH
Delhi
|
34 IPC, 379/411 IPC
|
12/04/2014
04/08/2023
|
| 3218 |
25/2010
Other
|
SH. PAWAN SINGH RAJAWAT LD. MM. DELHI.
|
RIZAUL
MD.YUNISH
|
VEGA BOND FOUNTAIN CHOWK CHANDNI CHOWK DELHI.
CENTRAL
Delhi
|
Other
Other
|
KOTWALI
NORTH
Delhi
|
356 IPC, 379/411 IPC
|
13/07/2011
04/08/2023
|
| 3219 |
388/2006
Other
|
SH. PAWAN SINGH RAJAWAT LD. MM. DELHI.
|
AMAZAD Urf SALIM
DADU ALI
|
JHUGGI SANJAY NAGAR COLONY, BHOPAL , MP.
BHOPAL
Madhya Pradesh
|
Other
Other
|
KOTWALI
NORTH
Delhi
|
380 IPC
|
28/04/2014
03/08/2023
|
| 3220 |
55/2006
Other
|
MS. CHARU AGARWAL LD. MM.DELHI
|
KAMAL
PURAN
|
E-10, C.P.A177,B,NEW SILAM PUR,DELHI
EAST
Delhi
|
Other
Other
|
KOTWALI
NORTH
Delhi
|
304 IPC, 337 IPC, 279 IPC
|
21/12/2012
03/08/2023
|
| 3221 |
77/2008
Other
|
SH. PAWAN SINGH RAJAWAT LD. MM. DELHI.
|
CHANDER SAIN
CHETAN SINGH
|
VILL.GAURI GANJ,PS-PARAS PUR,PS.KARNAIL GANJ,DISTT-GAUNDA,UP.
GONDA
Uttar Pradesh
|
Other
Other
|
KOTWALI
NORTH
Delhi
|
381 IPC, 411 IPC
|
01/11/2013
03/08/2023
|
| 3222 |
345/2006
Other
|
SH. PAWAN SINGH RAJAWAT LD. MM. DELHI.
|
PANNAL LAL AGGARWAL,
MADHO LAL AGGARWAL
|
PUROHIT KA MAKAN, SHASTRI NAGARN,NAZAD WATER TANK,JAIPUR RAJASTHAN
JAIPUR CITY (EAST)
Rajasthan
|
Other
Other
|
KOTWALI
NORTH
Delhi
|
292 IPC
|
12/01/2013
03/08/2023
|
| 3223 |
421/2007
Other
|
SH. PAWAN SINGH RAJAWAT LD. MM. DELHI.
|
MERRY NELSON DSOUZA
FRANSIS DSOUZA
|
C-12/1-1, PRAGATI CHS, SECTOR-9, KOPAR KHOKRE, NAVI MUMBAI,400701
NAVI MUMBAI
Maharashtra
|
Other
Other
|
KOTWALI
NORTH
Delhi
|
468 IPC, 471 IPC, 420 IPC
|
13/05/2014
03/08/2023
|
| 3224 |
741/2002
Other
|
MS. CHARU AGARWAL LD. MM.DELHI
|
RAJ KUMAR
BHIM SINGH
|
VILL-NIGRI,KHEDA DISTT.HISAR, HARYANA
HISSAR
Haryana
|
Other
Other
|
KOTWALI
NORTH
Delhi
|
34 IPC, 406 IPC, 420 IPC
|
08/12/2012
03/08/2023
|
| 3225 |
480/1999
Other
|
SH. PAWAN SINGH RAJAWAT LD. MM. DELHI.
|
1. MD. HUSSAIN 2.MD.JAINU
S/O MD. ABDUL KAYUM 2. S/O. MD. ABDUL KAYUM
|
C-9,D-428,NEAR CHARD MASJID, YAMUNA PUSTA , DELHI. 2.DO
EAST
Delhi
|
Other
Other
|
KOTWALI
NORTH
Delhi
|
34 IPC, 325 IPC
|
31/03/2014
02/08/2023
|
| 3226 |
114/2010
Other
|
SH. PAWAN SINGH RAJAWAT LD. MM. DELHI.
|
AJAM SAYYAD
NAREMAN
|
AMBAWELA, INDRA, NAGAR, MOHANE, DISTT.THANE, MUMBAI, MAHARASHTRA.
NAVI MUMBAI
Maharashtra
|
Other
Other
|
KOTWALI
NORTH
Delhi
|
379/411 IPC
|
13/05/2014
01/08/2023
|
| 3227 |
525/1998
Other
|
SH. PAWAN SINGH RAJAWAT LD. MM. DELHI.
|
1. LALI MD.2. MD. SHAKIR 3. MD. AZAD
1.BARATU MD. 2. NURUL GHUGH 3.MD. JAMALUDDIN
|
1.JHUGGI NO.35,KAILA MANDIR, SHANTI WAN, YAMUNA PUSTA , DELHI. 2.JHUGGI NO.356,DATA RAM, BASTI YAMUNA PUSTA,SHANTI WAN,DELHI. 3. JHUGGI DATARAM,BASTI YAMUNA PUSTA DELHI.
EAST
Delhi
|
Other
Other
|
KOTWALI
NORTH
Delhi
|
379/411 IPC
|
06/08/2017
28/07/2023
|
| 3228 |
107/2011
Other
|
SH. PAWAN SINGH RAJAWAT LD. MM. DELHI.
|
FATEH ALI Urf FATEH KHAN
JABBAR HUSSAIN
|
1. NEW THANDI SARAK ROAD NEAR RAILWAY STATION FARUKHABAD UP.
Kanpur (Outer)
Uttar Pradesh
|
Other
Other
|
KOTWALI
NORTH
Delhi
|
379 IPC, 34 IPC, 420 IPC
|
16/12/2013
17/07/2023
|
| 3229 |
394/1994
Other
|
SH. PAWAN SINGH RAJAWAT LD. MM. DELHI.
|
MANOJ KR.
PASHUPATI NATH
|
MOHALLA KOT BAZAR,SITA MARHI, BIHAR
SITAMARHI
Bihar
|
Other
Other
|
KOTWALI
NORTH
Delhi
|
468 IPC, 420 IPC
|
20/06/2013
15/07/2023
|
| 3230 |
NA
DLST02-008321-2020
|
SH KAWAL SINGH
|
JITENDER MEENA
NA
|
6, RAKASAPURIYA VILLAGE, TEHSIL-MANGROL, DISTRICT-BARAN, RAJASTHAN-325215
BARAN
Rajasthan
|
Other
NA
|
MALVIYA NAGAR
SOUTH
Delhi
|
138 NI-Act
|
07/06/2023
12/06/2023
|
| 3231 |
17057/2019
DLND02-028229-2019
|
MS ANAM RAIS KHAN
|
VEENA GUPTA
WIFE OF VISHEK GUPTA
|
OPP. HOTEL RAJ PALACE NEAR SBI MAIN BRANCH, SADAR ROAD, AMBIKA PUR, CHHATISGARH 497001
AMBIKAPUR (SARGUJA)
Chhattisgarh
|
Other
-----
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
06/06/2023
15/06/2023
|
| 3232 |
78/2012
Other
|
MS. CHARU AGARWAL LD. MM.DELHI
|
MAHARAJ KRISHAN
PRITHVINATH
|
H.NO.397,SEC-4,VAISHALI,GAZIABAD-UP
GHAZIABAD
Uttar Pradesh
|
Other
Other
|
KOTWALI
NORTH
Delhi
|
338 IPC, 279 IPC
|
20/12/2012
09/08/2023
|
| 3233 |
10/2011
Other
|
MS. CHARU AGARWAL LD. MM.DELHI
|
ANWAR
ABDUL RASHID
|
JAHID MA HID KA DHABA ,CHAMAN PARK , MUSTAFABD,DELHI
NORTH EAST
Delhi
|
Other
Other
|
KOTWALI
NORTH
Delhi
|
379 IPC, 34 IPC
|
11/12/2012
09/08/2023
|
| 3234 |
69/2011
Other
|
MS. CHARU AGARWAL LD. MM.DELHI
|
SADIQ ALI
SHERU ALI
|
JHUGGI.SANJAY NAGAR, BHOPA ,MP
BHOPAL
Madhya Pradesh
|
Other
Other
|
KOTWALI
NORTH
Delhi
|
379 IPC, 34 IPC, 420 IPC
|
10/10/2012
09/08/2023
|
| 3235 |
284/2009
Other
|
MS. CHARU AGARWAL LD. MM.DELHI
|
ANIL SHARMA
RAMPAL
|
H.NO.828,NEW BUS STAND KOT KAPURA DISTT. FARIDKOT,PUNJAB
FARIDKOT
Punjab
|
Other
Other
|
KOTWALI
NORTH
Delhi
|
379 IPC, 356 IPC
|
29/06/2012
04/08/2023
|
| 3236 |
326/2007
Other
|
MS. CHARU AGARWAL LD. MM.DELHI
|
SAMUNDER SINGH
MAHABIR SINGH
|
17/458,TRILOK PURI,DELHI
EAST
Delhi
|
Other
Other
|
KOTWALI
NORTH
Delhi
|
384 IPC, 34 IPC
|
06/12/2012
04/08/2023
|
| 3237 |
50/2002
Other
|
MS. CHARU AGARWAL LD. MM.DELHI
|
HAFIZ KHA
MUNNA KHA
|
VILL- -BARAI, PS-PANIYAR,DISTT-GWALIYAR,MP.
GWALIOR
Madhya Pradesh
|
Other
Other
|
KOTWALI
NORTH
Delhi
|
304A IPC, 279 IPC
|
29/09/2012
03/08/2023
|
| 3238 |
337/2005
Other
|
MS. CHARU AGARWAL LD. MM.DELHI
|
SACHIN BHALLA
SATIS BHALLA
|
WA-79, SHAKKAR PUR DELHI
EAST
Delhi
|
Other
Other
|
KOTWALI
NORTH
Delhi
|
292 IPC, 34 IPC
|
21/09/2012
03/08/2023
|
| 3239 |
429/00
Other
|
MS. CHARU AGARWAL LD. MM.DELHI
|
SATISH KUMAR
SON PAL
|
N.NO.F-148,GALI.NO.MOJPUR, DELHI.
EAST
Delhi
|
Other
Other
|
KOTWALI
NORTH
Delhi
|
338 IPC, 279 IPC
|
29/09/2012
02/08/2023
|
| 3240 |
DD 4/B,
Other
|
MS. CHARU AGARWAL LD. MM.DELHI
|
ANIL KUMAR
SAPAN CHOUDHARY
|
VILL-GOLA GHAT,PS.KOTWALI, DISTT.BHAGAL PUR,BIHAR. PRESENT ADD. PATRI KODIAYA PUL CHANDNI CHOWK, DELHI
BHAGALPUR
Bihar
|
Other
Other
|
KOTWALI
NORTH
Delhi
|
103 D.P. Act
|
16/11/2012
01/08/2023
|
| 3241 |
76/2008
Other
|
MS. CHARU AGARWAL LD. MM.DELHI
|
RAJENDER YADAV
RANVEER SINGH
|
VILL-BHAGIRATH PALACE, CHANDNI CHOWK ,DELHI
CENTRAL
Delhi
|
Other
Other
|
KOTWALI
NORTH
Delhi
|
381 IPC
|
08/09/2012
01/08/2023
|
| 3242 |
131/2009
Other
|
MS. CHARU AGARWAL LD. MM.DELHI
|
KHALID ALI
LIYAKAT ALI
|
MOHALLA SIPAI GALI NO,2, CHITAUR
GHAZIABAD
Delhi
|
Other
Other
|
KOTWALI
NORTH
Delhi
|
34 IPC, 379/411 IPC
|
10/09/2012
01/08/2023
|
| 3243 |
210/2003
Other
|
MS. CHARU AGARWAL LD. MM.DELHI
|
GHAN SHYAN
JAI RAM
|
7/494,KHICHRIPUR,DELHI
EAST
Delhi
|
Other
Other
|
KOTWALI
NORTH
Delhi
|
304A IPC, 279 IPC
|
29/08/2012
01/08/2023
|
| 3244 |
287/2009
Other
|
MS. CHARU AGARWAL LD. MM.DELHI
|
RAHUL
BIJENDER
|
H.NO.8/95,TRILOK PURI,DELHI
EAST
Delhi
|
Other
Other
|
KOTWALI
NORTH
Delhi
|
34 IPC, 379/411 IPC
|
13/10/2012
18/07/2023
|
| 3245 |
104/2006
Other
|
MS. CHARU AGARWAL LD. MM.DELHI
|
GOVIND PASWAN
NATHANI PASWAN
|
VILL – BANDH BASTI , ANCHAL BAHADUR PUR, PS.MABBI,DISTT. DAS BHANGA , BIHAR
DARBHANGA
Bihar
|
Other
Other
|
KOTWALI
NORTH
Delhi
|
337 IPC, 338 IPC, 279 IPC
|
29/08/2012
17/07/2023
|
| 3246 |
96/2011
Other
|
MS. CHARU AGARWAL LD. MM.DELHI
|
NARPAT SIN GH
LKLING SINGH
|
VILL-KHAMKI , MADRI,PS.DABOK , DISTT. UDAIPUR, RAJASTHAN
UDAIPUR
Rajasthan
|
Other
Other
|
KOTWALI
NORTH
Delhi
|
34 IPC, 406 IPC
|
10/09/2012
17/07/2023
|
| 3247 |
337/2005
Other
|
MS. CHARU AGARWAL LD. MM.DELHI
|
RAVI KUMAR
VIJAY KUMAR
|
1075 ,GALI NO.3,GAURAV PARK , SHADARA
EAST
Delhi
|
Other
Other
|
KOTWALI
NORTH
Delhi
|
292 IPC, 34 IPC
|
21/09/2012
17/07/2023
|
| 3248 |
240/2010
Other
|
MS. CHARU AGARWAL LD. MM.DELHI
|
MANOJ
KELASHI
|
VILL-KAKADPUR, PO-PAUSIYA , PS.IMAMGANJ, DISTT.DAYA ,BIHAR
GAYA
Bihar
|
Other
Other
|
KOTWALI
NORTH
Delhi
|
408 IPC
|
06/09/2012
17/07/2023
|
| 3249 |
149/2010
Other
|
MS. CHARU AGARWAL LD. MM.DELHI
|
SAROOP DASS
SUBHASH DASS.
|
VILL-ADHANGA DASS PADA PS.KATWA DISTT.VASDHAMAN ,WEST BENGAL.
PURBA BARDHAMAN
West Bengal
|
Other
Other
|
KOTWALI
NORTH
Delhi
|
408 IPC
|
20/12/2012
17/07/2023
|
| 3250 |
227/2010
Other
|
MS. CHARU AGARWAL LD. MM.DELHI
|
ARUN
BINDESWARI
|
B-27,ASHOK NAGAR, DELHI
EAST
Delhi
|
Other
Other
|
KOTWALI
NORTH
Delhi
|
337 IPC, 338 IPC, 279 IPC
|
20/12/2012
17/07/2023
|
| 3251 |
30/2011
Other
|
MS. CHARU AGARWAL LD. MM.DELHI
|
ASHOK KUMAR
LT.KALESHWAR YADAV
|
VILL.MAINKA,PO.PANNIYA, PS.IMAMGANJ,DISTT.GAYA ,BIHAR
GAYA
Bihar
|
Other
Other
|
KOTWALI
NORTH
Delhi
|
408 IPC
|
25/06/2012
05/08/2023
|
| 3252 |
169/2009
Other
|
MS. CHARU AGARWAL LD. MM.DELHI
|
RAJU
KALI DASS
|
H.NO.48,BAINDIL WALI KATA PS, HUNGLI, DISTT.HUGLI
HOOGHLY RURAL
West Bengal
|
Other
Other
|
KOTWALI
NORTH
Delhi
|
379 IPC, 34 IPC
|
03/05/2012
04/08/2023
|
| 3253 |
97/2008
Other
|
MS. CHARU AGARWAL LD. MM.DELHI
|
PURUSHOTTAM Urf BANGALI
MAVIR SINGH
|
AWARA GARD COMPANY BAGH,CHOWK DELHI
CENTRAL
Delhi
|
Other
Other
|
KOTWALI
NORTH
Delhi
|
27 NDPS ACT, 85 NDPS ACT, 61 NDPS ACT
|
25/06/2012
04/08/2023
|
| 3254 |
82/2005
Other
|
MS. CHARU AGARWAL LD. MM.DELHI
|
RAJ SINGH
RAGHUWAR SINGH
|
H.NO.14,MALAN PUR DHARAMKATA,PS.MALAN PUR, DISTT.MIND,MP.
BAITUL
Madhya Pradesh
|
Other
Other
|
KOTWALI
NORTH
Delhi
|
334 IPC, 279 IPC
|
16/05/2012
03/08/2023
|
| 3255 |
355/2005
Other
|
MS. CHARU AGARWAL LD. MM.DELHI
|
SANTOSH
KAISHAV
|
VILL.DHURUKUWANR PS.TRIGONDA,DISTT.PANDEYCHERRY and G-227,JAHANGIRPURI
OUTER DISTRICT
Delhi
|
Other
Other
|
KOTWALI
NORTH
Delhi
|
379/411 IPC
|
21/05/2012
03/08/2023
|
| 3256 |
68/2001
Other
|
MS. CHARU AGARWAL LD. MM.DELHI
|
RAJ KUMAR
SHER SINGH
|
3810,SHAHGANJ, AJMERI GATE,DELHI-6
CENTRAL
Delhi
|
Other
Other
|
KOTWALI
NORTH
Delhi
|
34 IPC, 379/411 IPC
|
08/06/2012
02/08/2023
|
| 3257 |
57 B
Other
|
MS. CHARU AGARWAL LD. MM.DELHI
|
MD.YONUS
D.AUB
|
H.NO. 154-A INDRA VIHAR MUSTAQABAD,DELHI
NORTH EAST
Delhi
|
Other
Other
|
KOTWALI
NORTH
Delhi
|
102 D.P. Act
|
25/05/2012
02/08/2023
|
| 3258 |
47/2011
Other
|
MS. CHARU AGARWAL LD. MM.DELHI
|
VIPIN KR.
KAMESHWAR DASS
|
VILL-REWDA PS.JALE DISTT DARBHANGA , BIHAR
DARBHANGA
Bihar
|
Other
Other
|
KOTWALI
NORTH
Delhi
|
408 IPC
|
01/05/2012
17/07/2023
|
| 3259 |
477/2007
Other
|
MS. CHARU AGARWAL LD. MM.DELHI
|
SANDEEP
CHANDU PRAKASH
|
284/N,GALI NO.8 NEHRU NAGAR, DELHI
SOUTH
Delhi
|
Other
Other
|
KOTWALI
NORTH
Delhi
|
420 IPC
|
24/05/2012
17/07/2023
|
| 3260 |
727/98
Other
|
MS. CHARU AGARWAL LD. MM.DELHI
|
SUNIL KUMAR
BHARAT RAM GUPTA
|
VILL.PARPA,PS.NARDI GANJ,DIST. NAWEDA ,BIHAR
NAWADA
Bihar
|
Other
Other
|
KOTWALI
NORTH
Delhi
|
408 IPC, 34 IPC
|
26/05/2012
15/07/2023
|
| 3261 |
112/2010
Other
|
MS. CHARU AGARWAL LD. MM.DELHI
|
ABBAS HASHIM SHEKH
HASHIM SHEKH
|
H.NO. 144,GALI NO.SAYYAD NAGAR,PUNE MAHARSTRA.
PUNE CITY
Maharashtra
|
Other
Other
|
KOTWALI
NORTH
Delhi
|
379 IPC, 34 IPC
|
27/04/2012
05/08/2023
|
| 3262 |
230/2008
Other
|
MS. CHARU AGARWAL LD. MM.DELHI
|
VIKAS MALIK
SATPAL SINGH
|
577,KHANNA NAGAR , LONI, GAZIABAD UP,
GHAZIABAD
Uttar Pradesh
|
Other
Other
|
KOTWALI
NORTH
Delhi
|
411 IPC, 406 IPC
|
14/03/2012
04/08/2023
|
| 3263 |
20/2008
Other
|
MS. CHARU AGARWAL LD. MM.DELHI
|
JAMUNA
W/O KALLA
|
VILLAGE-KADIA,PS.PACHORE,DISTTRAJ GARJ,MP
RAJGARH
Madhya Pradesh
|
Other
Other
|
KOTWALI
NORTH
Delhi
|
379 IPC, 34 IPC
|
12/03/2012
04/08/2023
|
| 3264 |
20/2008
Other
|
MS. CHARU AGARWAL LD. MM.DELHI
|
SHIBA
W/O LT.HARVAN
|
VILL- K ADIA,PS.PACHORE,DISTT-RAJ GARJ,MP.
RAJGARH
Madhya Pradesh
|
Other
Other
|
KOTWALI
NORTH
Delhi
|
379 IPC, 34 IPC
|
12/03/2012
04/08/2023
|
| 3265 |
84/2008
Other
|
MS. CHARU AGARWAL LD. MM.DELHI
|
MD.SALEEM
MD.TAIB
|
JHUGGI RAILWAY LAHORI GATE DELHI
NORTH
Delhi
|
Other
Other
|
KOTWALI
NORTH
Delhi
|
59 ARMS ACT, 54 ARMS ACT, 25 ARMS ACT
|
19/03/2012
04/08/2023
|
| 3266 |
306/2007
Other
|
MS. CHARU AGARWAL LD. MM.DELHI
|
AASH MOHD
FAROOQ
|
MOHALLA, SARAI PS AND VILL.GANGOH,DISTT.SAHARAN PUR,UP
SAHARANPUR
Uttar Pradesh
|
Other
Other
|
KOTWALI
NORTH
Delhi
|
379/411 IPC
|
25/04/2012
03/08/2023
|
| 3267 |
418/2003
Other
|
MS. CHARU AGARWAL LD. MM.DELHI
|
NANHEY JAVID
ABDUL GAGGAR
|
K-111,NEW SEELAMPUR
EAST
Delhi
|
Other
Other
|
KOTWALI
NORTH
Delhi
|
34 IPC, 379/411 IPC
|
12/03/2012
03/08/2023
|
| 3268 |
418/2003
Other
|
MS. CHARU AGARWAL LD. MM.DELHI
|
IMRAN
KANWAR MASTER
|
K-259,NEW SEELAMPUR
EAST
Delhi
|
Other
Other
|
KOTWALI
NORTH
Delhi
|
34 IPC, 379/411 IPC
|
12/03/2012
03/08/2023
|
| 3269 |
634/2004
Other
|
MS. CHARU AGARWAL LD. MM.DELHI
|
NAWABUDDIN Urf NABBO
SIYAZUDDIN
|
POORWA FAYYAZ ALI, KOTHI ATHANASWALI GALI,PS.DELHI GATE, MEERUT UP.
MEERUT
Uttar Pradesh
|
Other
Other
|
KOTWALI
NORTH
Delhi
|
379 IPC
|
15/03/2012
02/08/2023
|
| 3270 |
267/2001
Other
|
MS. CHARU AGARWAL LD. MM.DELHI
|
SIKANDAR Urf SAGAR
GANGA RAM
|
VILL-PO. RAJAPUR NEAR JAMUNA GHAT TEHRIL KIRVI , DISTT SAHUJI MAHARAJ NAGAR UP and VEGABOND, PATRI RED FORT AREA, PS.KOTWALI,DELHI
AMETHI
Uttar Pradesh
|
Other
Other
|
KOTWALI
NORTH
Delhi
|
302 IPC
|
13/03/2012
17/07/2023
|
| 3271 |
111/2010
Other
|
MS. CHARU AGARWAL LD. MM.DELHI
|
S.LAXMAN
S.KUMAR
|
MILE COLONY Puducherry TAMIL NADU
PUDUCHERRY
Tamil Nadu
|
Other
Other
|
KOTWALI
NORTH
Delhi
|
379 IPC, 34 IPC
|
22/02/2012
05/08/2023
|
| 3272 |
190/2010
Other
|
MS. CHARU AGARWAL LD. MM.DELHI
|
SANJAY KUMAR Urf SONU UrfSANJAY MITTAL
RAM KRISHAN urfDHANI RAM
|
EE,2866/D-1500 JAHANGIR PURI, DELHI
NORTH
Delhi
|
Other
Other
|
KOTWALI
NORTH
Delhi
|
224 IPC
|
02/02/2012
05/08/2023
|
| 3273 |
157/2009
Other
|
MS. CHARU AGARWAL LD. MM.DELHI
|
SOHAN SINGH BHADORIA
SHIV PAL SINGH
|
K-34,GAUTAM , VIHAR KHADE WALI GALI MASJID USMANPUR , DELHI
EAST
Delhi
|
Other
Other
|
KOTWALI
NORTH
Delhi
|
379 IPC
|
01/02/2012
04/08/2023
|
| 3274 |
440/2006
Other
|
MS. CHARU AGARWAL LD. MM.DELHI
|
MD.KURBAN
MD.MANIK
|
GALI SEHEEL WALI ANEET NAGAR OLD SEELAMPUR DELHI
EAST
Delhi
|
Other
Other
|
KOTWALI
NORTH
Delhi
|
379 IPC
|
22/02/2012
03/08/2023
|
| 3275 |
376/2005
Other
|
MS. CHARU AGARWAL LD. MM.DELHI
|
SURENDER KUMAR
WAJIR CHAND
|
VILLAGE- KULALI ,PO.BARUR DISTT. PATIALA ,PUNJAB
PATIALA
Punjab
|
Other
Other
|
KOTWALI
NORTH
Delhi
|
379 IPC, 356 IPC
|
31/01/2012
02/08/2023
|
| 3276 |
356/00
Other
|
MS. CHARU AGARWAL LD. MM.DELHI
|
ASLAM
ASRAFF
|
BHOJPUR,DISS-MURADABAD UP
MORADABAD
Uttar Pradesh
|
Other
Other
|
KOTWALI
NORTH
Delhi
|
34 IPC, 379/411 IPC
|
03/03/2012
02/08/2023
|
| 3277 |
132/2009
Other
|
MS. CHARU AGARWAL LD. MM.DELHI
|
MD. ASLAM JAFRI
NIAAJ MD.
|
MOHALLA, VARISH PURA NAJD LAL MADRSH PS, KAMITE DISTT.NAGPUR MAHARASTRA
NAGPUR CITY
Maharashtra
|
Other
Other
|
KOTWALI
NORTH
Delhi
|
34 IPC, 420 IPC
|
16/02/2012
18/07/2023
|
| 3278 |
170/2008
Other
|
MS. CHARU AGARWAL LD. MM.DELHI
|
BISWAS SAMANTA
BECHU SAMANTA
|
104,VILL-LASKARPUR(N) DULAI,PRATIHAR, (PRATIHANPARA) KESHAV CHOWK,PS.TARKESHWAR,DISTTT.HOOGLI WB.
HOOGHLY RURAL
West Bengal
|
Other
Other
|
KOTWALI
NORTH
Delhi
|
34 IPC, 406 IPC
|
06/03/2012
18/07/2023
|
| 3279 |
CT/12896/2019
DLST02-021236-2019
|
SH. VARUN CHANDRA MM-04 NI ACT
|
SURENDER PAL
AMAR NATH
|
C-141 DR AMBEDKAR NAGAR SECTOR 2 J.J. COLONY KHANPUR NEW DELHI-110062
SOUTH
Delhi
|
Other
--
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
06/06/2023
07/06/2023
|
| 3280 |
CC N.I.ACT 477/2022
DLST020007572022
|
MS CHHAVI BANSAL MM N.I.ACT
|
MD SAMIM ALAM
NOT MENTION
|
H.NO 14/1A, SHAMSUL HUDA RAODCIRCUS AVENUE KOLKATA, WEST BENGAL - 700017
KOLKATA CENTRAL DIVISION
West Bengal
|
Other
NO
|
MALVIYA NAGAR
SOUTH
Delhi
|
138 NI-Act
|
07/06/2023
12/06/2023
|
| 3281 |
CT/12696/2017
DLST02-023858-2017
|
SH VARUN CHANDRA MM-04 NI ACT
|
RAJESH KUMAR AGGARWAL
--
|
H.NO. 18/2, 1ST FLOOR NEMI ROAD NEAR WALHAM GIRLS SCHOOL DALANWALA DEHRADOON UTTRAKHAND
DEHRADUN
Uttaranchal /Uttrakhand
|
Other
--
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
06/06/2023
07/06/2023
|
| 3282 |
282/2017
DLWT020103712020
|
MS SHAGUN
|
PARDEEP PATEL
MAHATAM PATEL
|
VILLAGE AHIRULI DABAULI, PS GOPAL PUR, DISTT. GOPAL GANJ BIHAR
GOPALGANJ
Bihar
|
Other
NIL
|
MOTI NAGAR
WEST
Delhi
|
363 IPC, 174A IPC, 506 IPC
|
08/10/2020
10/06/2023
|
| 3283 |
19704
NA
|
Sh. SC Rajan ASJ.
|
Mehar Man
Gajraj
|
Village Bhadreki district Jalon District UP
JALAUN
Uttar Pradesh
|
Other
NA
|
Samai Pur Badli PS
Outer North
Delhi
|
402 IPC, 399 IPC, 59 ARMS ACT, 54 ARMS ACT, 25 ARMS ACT
|
17/01/2005
17/10/2023
|
| 3284 |
200/04
NA
|
Sh. SC Rajan ASJ.
|
Mehar Man
Gajraj
|
Village Bhadreki district Jalon District UP
JALAUN
Uttar Pradesh
|
Other
NA
|
Samai Pur Badli PS
Outer North
Delhi
|
59 ARMS ACT, 54 ARMS ACT, 25 ARMS ACT
|
17/01/2005
17/10/2023
|
| 3285 |
199/04
NA
|
Sh. SC Rajan ASJ.
|
Tirath singh
Bankelal
|
Village Bhadreki district Jalon District UP
JALAUN
Uttar Pradesh
|
Other
NA
|
Samai Pur Badli PS
Outer North
Delhi
|
59 ARMS ACT, 54 ARMS ACT, 25 ARMS ACT
|
17/01/2005
17/10/2023
|
| 3286 |
201/04
NA
|
Sh. SC Rajan ASJ.
|
Chander pal
Sh Gajraj
|
Village Bhadreki district Jalon District UP
JALAUN
Uttar Pradesh
|
Other
NA
|
Samai Pur Badli PS
Outer North
Delhi
|
59 ARMS ACT, 54 ARMS ACT, 25 ARMS ACT
|
17/01/2005
17/10/2023
|
| 3287 |
198/04
NA
|
Sh. SC Rajan ASJ.
|
Prem
Sh Sodan singh
|
Village Bhadroaiji District UP
JALAUN
Uttar Pradesh
|
Other
NA
|
Samai Pur Badli PS
Outer North
Delhi
|
59 ARMS ACT, 54 ARMS ACT, 25 ARMS ACT
|
17/01/2005
17/10/2023
|
| 3288 |
31/89
NA
|
Sh. OP. Saini ASJ.
|
Munna
Not available
|
Not available
Outer North
Delhi
|
Other
NA
|
Samai Pur Badli PS
Outer North
Delhi
|
302 IPC, 34 IPC
|
06/11/2004
17/10/2023
|
| 3289 |
503/98
Na
|
Sh Amar Nath ASJ.
|
Rizwan
Basir Ahmed
|
Masjid wali gali Mujafer Nagar UP
MUZAFFAR NAGAR
Uttar Pradesh
|
Other
NA
|
Samai Pur Badli PS
Outer North
Delhi
|
59 ARMS ACT, 54 ARMS ACT, 27 A. ACT, 25 ARMS ACT, 307 IPC
|
05/10/2004
17/10/2023
|
| 3290 |
257/99
NA
|
Sh IS Mehta ASJ.
|
Nirjan singh
Sh Babaji parida
|
R/o B- 930 Shastri nagar Delhi
NORTH
Delhi
|
Other
NA
|
ROOP NAGAR
NORTH
Delhi
|
307 IPC
|
30/09/2004
17/06/2023
|
| 3291 |
180/02
NA
|
Sh Niraj Kr Gupta ASJ.
|
Jamila
Wife of Salim Mazrudin
|
Ro Kotha no 57 GB. road 1st floor Delhi
CENTRAL
Delhi
|
Other
NA
|
KAMLA MARKET
CENTRAL
Delhi
|
368 IPC, 363 IPC, 365 IPC, 342 IPC, 376 IPC
|
07/08/2004
19/01/2024
|
| 3292 |
CC NO. 763/2019
DLST02-002856-2019
|
MS AAYUSHI SAXENA
|
ATUL KUMAR AGGARWAL ,GOEL
SHIV KUMAR GOEL
|
PROPRIETOR OF M/S AGGARWAL SUPER STORE AT C-19/64, NEHRU MARKET NEAR CHAND CINEMA KALYAN PURI NEW DELHI 110091
SHAHDARA
Delhi
|
Other
NA
|
Safdarjung Enclave PS
SOUTH
Delhi
|
138 NI-Act
|
06/06/2023
04/07/2023
|
| 3293 |
426/02
NA
|
Sh RK Jain ASJ.
|
Vinod Kumar
Pratap singh
|
A-305 Kathputhali colony Patel nagar Delhi Also at E116 Jahagirpuri Delhi
CENTRAL
Delhi
|
Other
NA
|
PATEL NAGAR
CENTRAL
Delhi
|
302 IPC
|
10/08/2004
22/11/2023
|
| 3294 |
CC/752/2018
DLCT02-031743-2017
|
MS. SAKSHI JAISWAL MM-5 NI ACT
|
MR. RAMEEF UMAR AND MR. TAFSHEER T.P. BOTH PARTNER OF LOGIC AUTO ACCESSORIES UNITY COMPLEX
NOT KNOWN
|
LOGIC AUTO ACCESSORIES UNITY COMPLEX 1/4722, B-3,4,5 P.M. KUTTY ROAD, ERANHIPALAM, CALICUT, KERALA.
ALSO AT-5/469, SHASTRI NAGAR, ERANHIPLM NEAR OLD PASSPORT ROAD, KOZHIKODE-673006.
KOZHIKODE CITY
Kerala
|
Other
NIL
|
KASHMERI GATE
NORTH
Delhi
|
138 NI-Act
|
06/06/2023
07/06/2023
|
| 3295 |
CC/750/2018
DLCT02-031742-2017
|
MS. SAKSHI JAISWAL MM-5 NI ACT
|
MR. RAMEEF UMAR AND MR. TAFSHEER T.P. BOTH PARTNER OF LOGIC AUTO ACCESSORIES UNITY COMPLEX
NOT KNOWN
|
BOTH PARTNER OF LOGIC AUTO ACCESSORIES UNITY COMPLEX 1/4722, B-3,4,5 P.M. KUTTY ROAD, ERANHIPALAM CALICUT, KERALA.
ALSO AT-
5/469, SHANTI NAGAR, ERANHIPALAM NEAR OLD PASPORT ROAD, KAZHIKODE.
KOZHIKODE CITY
Kerala
|
Other
NIL
|
KASHMERI GATE
NORTH
Delhi
|
138 NI-Act
|
06/06/2023
07/06/2023
|
| 3296 |
CC/534664/2016
DLCT02-008357-2016
|
MS. SAKSHI JAISWAL MM-5 NI ACT
|
MR. KALYAN KUMAR
SH. MAHESH MEHTO
|
HOUSE NO-56, TYPE-1 FLATS, KALI BARI MARG, NEW DELHI-110001.
MOBILE NO.-9013238676.
CENTRAL
Delhi
|
Other
754120551175
|
RAJINDER NAGAR
CENTRAL
Delhi
|
138 NI-Act
|
06/06/2023
25/07/2025
|
| 3297 |
C 4756/2019
DLNT02-010403-2019
|
sh. Himanshu Sehloth
|
jagdish prasad swami
na
|
52 VEER NAGAR COLONY NEW DELHI
NORTH EAST
Delhi
|
Other
NA
|
MODEL TOWN
NORTH WEST
Delhi
|
138 NI-Act
|
02/06/2023
19/06/2023
|
| 3298 |
20381/2016
DLNT02-008979-2016
|
SH. HIMAHSU SEHLOTH-03 MM
|
MOHD MEHTAB
MOHD ABBASH
|
MOHD MEHTAB
NORTH WEST
Delhi
|
Other
NA
|
K.N. KATJU MARG
ROHINI
Delhi
|
379 IPC, 411 IPC
|
05/06/2023
13/07/2023
|
| 3299 |
208/2012
DLWT020193852018
|
MS SHAGUN
|
PREM
RAM BAHAL
|
VILLAGE NALWA DANGAL, VILLHARUA TOLA GRAM, SHYAM DEVKA DISTRICT, MAHARAJGANJ UTTAR PRADESH
MAHRAJGANJ
Uttar Pradesh
|
Other
NIL
|
MOTI NAGAR
WEST
Delhi
|
366 IPC, 363 IPC, 174A IPC, 376 IPC
|
21/12/2018
10/06/2023
|
| 3300 |
37224/2016
DLND02-012623-2015
|
MS ANAM RAIS KHAN
|
MANISH SHARMA
------
|
H. NO. 3J 49 NH3 NIT FARIDABAD METRO CHOWK, PETROL PUMP, FARIDABAD,HARYANA-121001
ALSO AT SHOP NO.24, MARKET NO.1 NIT FARIDABAD SOMNATH JEWELLERS, HARYANA-121001
FARIDABAD
Haryana
|
Other
-----
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
02/06/2023
15/06/2023
|
| 3301 |
2003/2017
DLND02-003022-2017
|
MS ANAM RAIS KHAN
|
LILA RAM
PANJU
|
W.NO.17, FATEHABAD ROAD, BHUNA TEH BHUNA, FATEHBAD DISTT. FATEHABAD, HARYANA-125111
ALSO AT NEAR BIJLI GHAR, WARD NO.17, BHUNA FATEHABAD, HARYANA
FATEHABAD
Haryana
|
Other
---
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
01/06/2023
04/07/2023
|
| 3302 |
1995/2017
DLND02-003032-2017
|
MS ANAM RAIS KHAN
|
CHANDU LAL
---
|
VPO AYALAKI FATEHABAD, HARYANA-125050
FATEHABAD
Haryana
|
Other
---
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
01/06/2023
04/07/2023
|
| 3303 |
3376/2017
DLND02-005188-2017
|
MS ANAM RAIS KHAN
|
SANGAM RANI
---
|
H. NO. 1257, MARUTI KUNJ, GURGAON HARYANA-122001.
ALSO AT SGM PACKAGING INDUSTRIES, 47/38, PARKASH PLACE, RAJIV COLONY GURGAON HARYANA-122001
GURUGRAM
Haryana
|
Other
---
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
02/06/2023
15/06/2023
|
| 3304 |
8202/2018
DLND02-003724-2018
|
ANAM RAIS KHAN
|
SANJEEV KHANNA
----
|
A-7/89, ELECTRO STREEL COMPUND, GT ROAD, SOUTH SIDE INDUSTRIAL AREA, GHAZIABAD-201005
ALSO AT J-131, ASHOK VIHAR PHASE 1, NEW DELHI-52
GHAZIABAD
Uttar Pradesh
|
Other
----
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
02/06/2023
15/06/2023
|
| 3305 |
14818/2019
DLND02-025457-2019
|
MS ANAM RAIS KHAN
|
KAPIL GUPTA
---
|
A1/312, GROUND FLOR, JANAK PURI, DELHI-110058
ALSO AT FLAT NO. 307, PLOT NO. 39, SECTOR 7 PACIFIC APARTMENT,DWARKA, NEW DELHI-110075
ALSO AT B1026 GROUND FLOOR, PALAM EXTENSION, SECTOR 7, DWARKA, NEW DELHI -110075
DWARKA
Delhi
|
Other
---
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
05/06/2023
04/07/2023
|
| 3306 |
11793/2018
DLND02-010319-2018
|
MS ANAM RAIS KHAN
|
SHASHI SHEKHAR MISHRA
LATE SH. PARMANAND MISHRA
|
M/S AIREX SERVICES , ASHA SADAN, CHAAND CHAURA, DISTT. GAYA, BIHAR-824236
ALSO AT VILLAGE LABHRA, DISTT GAYA BIHAR -824236(9661411848)
ALSO AT SHOP NO.3, SHAHID ROAD, NEAR PREM TALKIZ GAYA, BIHAR-824205
GAYA
Bihar
|
Other
-----
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
05/06/2023
15/06/2023
|
| 3307 |
14048/2019
DLND02-024257-2019
|
MS ANAM RAIS KHAN
|
VIKRAM SANKAL CHAND JAIN
----
|
PROP. M/S METAL ART & DESIGNS INC. 4/1, 2ND CROSS AGRAHARA DASARAHALLI, MAGADI MAIN ROAD, BANGALORE-560079.
ALSO AT FLAT NO. 204, MUNNOTH APARTMENTS, SHANKARAPURAM -560004 KARNATAKA
BANGALORE
Karnataka
|
Other
---
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
25/05/2023
30/06/2023
|
| 3308 |
46630/2016
DLND02-016714-2016
|
MS ANAM RAIS KHAN
|
SANJAY KUMAR DHAIYA
CHANDER SINGH
|
H.NO, 2313, SECTOR 2 BAHADURGARH, HARYANA-124507,
ALSO AT JAI SHRI SALASAR TRANSPROT HARI NAGAR GALI NO1 RAILWAY TOWER, BAHADURGARH, HARYANA-124507
JHAJJAR
Haryana
|
Other
----
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
25/05/2023
04/07/2023
|
| 3309 |
46624/2016
DLND02-016716-2016
|
MS ANAM RAIS KHAN
|
SANJAY KUMAR DAHIYA
CHANDER SINGH
|
H.NO. 2313, SECTORL 2, BAHADURGARH, HARYANA-124507
ALSO AT JAI SHRI SALASAR TRANSPORT, HARI NAGAR, GALI NO. 1 RAILWAY LINE PAR, NEAR NAVYUVAK HIGH SCHOOL, OPP, RELIANCE TOWER, BAHADURGARH , HARYANA-124507
JHAJJAR
Haryana
|
Other
-----
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
25/05/2023
04/07/2023
|
| 3310 |
447/2018
DLWT020010302019
|
Sh. Aakash Sharma
|
MOHD. SHAKIB
SH. ISMAYIL
|
X-215 JJ COLONY NANGLOI DELHI
NEW DELHI
Delhi
|
Other
NONE
|
PASCHIM VIHAR WEST
OUTER DISTRICT
Delhi
|
279 IPC
|
05/06/2023
13/11/2025
|
| 3311 |
751/2019
DLWT020111872020
|
Sh. Aakash Sharma
|
SANDEEP
SH. RAM NIWAS
|
VILLAGE MATAN, TEHSIL BAHADURGARH, DISTT. JHAJJAR HARYANA
NEW DELHI
Delhi
|
Other
NONE
|
RANHOLA
OUTER DISTRICT
Delhi
|
Delhi Excise Act 38, DELHI EXCISE ACT 52 , Delhi Excise Act 33
|
05/06/2023
09/06/2023
|
| 3312 |
771/97
NA
|
Sh SC Rajan ASJ.
|
Arun Kumar
Ram vilas shani
|
R/o T-664/A-1 Baljeet nagar Delhi Also at village Kurvadha distt. Samasti pur Bihar
SAMASTIPUR
Bihar
|
Other
NA
|
PATEL NAGAR
CENTRAL
Delhi
|
452 IPC, 307 IPC, 34 IPC
|
25/08/2004
16/01/2024
|
| 3313 |
90/99
NA
|
Sh BB . Choudhary ASJ.
|
Jaswinder singh
Sh Charan singh
|
R/o VPO Road Mezara PS Garh Shankar District Hosiyar pur Punjab
HOSHIARPUR
Punjab
|
Other
NA
|
DARYA GANJ
CENTRAL
Delhi
|
18A Drugs And Cosmetics Act, 1940
|
21/08/2004
24/07/2025
|
| 3314 |
268/2000
NA
|
Smt Swarankanta sharma ASJ.
|
Poonam
Nirmal
|
Kotha no 40 Ist floor GB.Road ddd Delhi
CENTRAL
Delhi
|
Other
NA
|
KAMLA MARKET
CENTRAL
Delhi
|
366 IPC, 368 IPC, 109 IPC, 365 IPC, 506 IPC, 342 IPC, 376 IPC
|
13/07/2004
19/01/2024
|
| 3315 |
396/2000
NA
|
Sh SC Rajan ASJ.
|
Firoz Alam
Sarfraz alam
|
WZ -15B Village Asalat pur janak puri
CENTRAL
Delhi
|
Other
NA
|
KAMLA MARKET
CENTRAL
Delhi
|
397 IPC, 34 IPC, 411 IPC, 392 IPC
|
16/07/2004
19/01/2024
|
| 3316 |
228/2000
NA
|
Sh IS Mehta ASJ.
|
Rab Malik
Hussain Malik
|
R/o C19B/30 Bengali Basti Yamuna pusta Delhi
NORTH
Delhi
|
Other
NA
|
KOTWALI
NORTH
Delhi
|
324 IPC, 308 IPC, 34 IPC
|
06/07/2004
02/08/2023
|
| 3317 |
228/2000
NA
|
Sh IS Mehta ASJ.
|
Wali
Mohd. Mansur
|
R/o C19B/13 Bengali Basti Yamuna pusta Delhi
NORTH
Delhi
|
Other
NA
|
KOTWALI
NORTH
Delhi
|
324 IPC, 308 IPC, 34 IPC
|
06/07/2004
02/08/2023
|
| 3318 |
228/2000
NA
|
Sh IS Mehta ASJ.
|
Babul
Abdul Malik
|
R/o C19C/190 Bengali Basti Yamuna pusta Delhi
NORTH
Delhi
|
Other
NA
|
KOTWALI
NORTH
Delhi
|
324 IPC, 308 IPC, 34 IPC
|
06/07/2004
02/08/2023
|
| 3319 |
228/2000
NA
|
Sh IS Mehta ASJ.
|
Mohd Jamal
Mohd. Chand Miyan
|
R/o C19B/182 Bengali Basti Yamuna pusta Delhi
NORTH
Delhi
|
Other
NA
|
KOTWALI
NORTH
Delhi
|
324 IPC, 308 IPC, 34 IPC
|
06/07/2004
15/07/2023
|
| 3320 |
404/03
NA
|
SH NK Sharma ASJ.
|
Mohd. Irfan
Mohd.Amerul
|
R/o Jhuggi Sadipur Depo Kathputli colony Delhi
WEST
Delhi
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
85 NDPS ACT, 61 NDPS ACT
|
12/05/2004
27/12/2025
|
| 3321 |
708/01
NA
|
SH Amar Nath ASJ.
|
Dilip singh
Sh Balak singh
|
Village Ghosroma Bihar
DARBHANGA
Bihar
|
Other
NA
|
Samai Pur Badli PS
Outer North
Delhi
|
397 IPC, 59 ARMS ACT, 54 ARMS ACT, 27 A. ACT, 25 ARMS ACT, 307 IPC, 34 IPC, 392 IPC
|
18/05/2004
17/10/2023
|
| 3322 |
42/93
Na
|
SH OP. Saini ASJ.
|
Rajesh
Sh Mahabir singh
|
House no 612 Village Nahri
SONIPAT
Haryana
|
Other
NA
|
Narela PS
Outer North
Delhi
|
27 A. ACT
|
30/04/2004
09/06/2023
|
| 3323 |
873/96
NA
|
Sh. Rajneesh Bhatnagar ASJ.
|
Parmod kumar
Darshan singh
|
C 64 Gali no 8 Nathupura Delhi
Outer North
Delhi
|
Other
NA
|
Samai Pur Badli PS
Outer North
Delhi
|
59 ARMS ACT, 54 ARMS ACT, 27 A. ACT, 25 ARMS ACT
|
04/03/2004
17/10/2023
|
| 3324 |
105/01
NA
|
SH Amar Nath ASJ.
|
Saleem
Basir
|
Gali no 6 Jhuggi Zakir nagar Delhi
NORTH
Delhi
|
Other
NA
|
KOTWALI
NORTH
Delhi
|
59 ARMS ACT, 54 ARMS ACT, 25 ARMS ACT
|
04/03/2004
17/07/2023
|
| 3325 |
215/99
NA
|
Sh.Rajneesh Bhatnagar ASJ.
|
Akthar Bano
Wife of Ali Ahmed Mulla
|
R/o Jhuggi no 9-C 172 Sanjay colony Delhi
NORTH
Delhi
|
Other
NA
|
KOTWALI
NORTH
Delhi
|
21 NDPS ACT
|
19/02/2004
15/07/2023
|
| 3326 |
520/2000
NA
|
Sh. Chander Shekhar ASJ.
|
Mehboob
Siroj
|
Village Shyam pur UP.
MAHRAJGANJ
Uttar Pradesh
|
Other
NA
|
MANGOL PURI
NORTH WEST
Delhi
|
365 IPC, 506 IPC, 34 IPC, 376 IPC
|
12/02/2004
01/01/2025
|
| 3327 |
CT/37848/2019
DLST02-052640-2019
|
SH. VARUN CHANDRA
|
TARUN GUPTA
Sh. Ved Prakash Aggarwal
|
216, Lahore Apartments, Plot-13, Vasundhara Enclave, East Delhi-110096
EAST
Delhi
|
Other
--
|
Safdarjung Enclave PS
SOUTH
Delhi
|
138 NI-Act
|
05/06/2023
04/07/2023
|
| 3328 |
CT/474124/2016
DLST02-009145-2016
|
SH. VARUN CHANDRA MM-04 NI ACT
|
RICHA M KUMAR
NOT KNOWN
|
D-10 S.S.D. VILLA SECTOR 48 NOIDA - 201301
Uttar Pradesh
|
Other
--
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
05/06/2023
30/06/2023
|
| 3329 |
CC/13927/2018
DLCT02-023373-2018
|
MS. SAKSHI JAISWAL MM5, NI ACT
|
SH. SATISH KUMAR
SH. KALU RAM
|
SATISH KUMAR, S/O. SH. KALU RAM,
WARD NO.-13, VILL MAHRANA KHANPUR, TEHSIL BUHANA, DISTT. JHUNJHUNU, RAJASTHAN-333516..
ALSO AT-
99, SAMPURN REVENUE GRAM MAHARANA, MAHARANA, TEHSIL BUHANA, DISTRICT- JHUNJHUNU.
JHUNJHUNU
Rajasthan
|
Voter ID
RPS/0541292
|
PAHAR GANJ
CENTRAL
Delhi
|
138 NI-Act
|
05/06/2023
13/10/2023
|
| 3330 |
CC11286/2018
DLCT02-018488-2018
|
MS. SAKSHI JAISWAL MM-5 NI ACT
|
MR. RAJENDRA, PROPRIETOR OF M/s. ANNAPURNA TRADERS
NOT KNOWN
|
MR. RAJENDRA
PROPRIETOR OF M/s. ANNAPURNA TRADERS, 29/13/110, KALESWARA RAO ROAD, GOVERNEPET, VIJAYUWADA-520002, A.P.
ALSO AT-
RAJENDRA E, 20/3/1/31/1, SAHIBABAD TEMPLE STREET, DONKA ROAD CORNER, NEW AYUDHYA NAGAR, VIJAYWADA,-3.
VIJAYAWADA CITY
Andhra Pradesh
|
Other
NIL
|
KAROL BAGH
CENTRAL
Delhi
|
138 NI-Act
|
05/06/2023
05/08/2023
|
| 3331 |
CT CASES 1460/2022
DLCT01-016027-2022
|
SH VINAY SINGHAL
|
SUNEETA
RAHUL
|
PROPERTY NO-RG-A-82, GROUND FLOOR, FIRST FLOOR, RAGHUBIR NAGAR, NEW DELHI-110027
WEST
Delhi
|
Other
NA
|
KHYALA
WEST
Delhi
|
135 Electricity Act
|
29/05/2023
06/06/2023
|
| 3332 |
CTCASES 740/21
DLCT01-011922-2021
|
SH VINAY SINGHAL
|
ASHISH
MAHAVIR
|
C-151, BACKSIDE, DOUBLE STOREY, RAGHUBIR NAGAR, NEAR LANDMARK- BEHIND PARK, NEW DELHI-110027
WEST
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
135 Electricity Act
|
27/05/2023
28/07/2023
|
| 3333 |
CT CASES 892/22
DLCT01-008907-2022
|
SH VINAY SINGHAL
|
SANGEETA
W/O LATE GIRDHARI LAL
|
L2-32, GROUND FLOOR, FIRST FLOOR, NEW MAHABIR NAGAR, TILAK NAGAR, NEW DELHI-110018
WEST
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
135 Electricity Act
|
27/05/2023
05/06/2023
|
| 3334 |
208/2017
DLWT020130592017
|
MS SHAGUN
|
MAST RAM
MAHESH
|
H.NO 15/13 RAKHI MARKET, ZAKHIRA DELHI
WEST
Delhi
|
Other
NIL
|
MOTI NAGAR
WEST
Delhi
|
Delhi Excise Act 33
|
03/06/2023
10/06/2023
|
| 3335 |
123/2016
DLWT020084172018
|
MS SHAGUN
|
DEEPAK
BALBIR SINGH
|
H.NO. 337, HAMID PUR, PS ALIPUR, DELHI-110036
NORTH
Delhi
|
Other
NIL
|
KHYALA
WEST
Delhi
|
58D Delhi Excise Act, Delhi Excise Act 38, Delhi Excise Act 33
|
19/08/2019
06/06/2023
|
| 3336 |
300/2015
DLWT020097042015
|
MS SHAGUN
|
RAM NATH
SHIV PRASHAD
|
N-239 IIIRD FLOOR RAGHUBIR NAGAR DELHI
WEST
Delhi
|
Other
NIL
|
KHYALA
WEST
Delhi
|
324 IPC, 341 IPC, 34 IPC
|
26/11/2018
06/06/2023
|
| 3337 |
CT CASES 1007/21
DLCT01-014253-2021
|
SH VINAY SINGHAL
|
SANGEETA
W/O SAMMI
|
B-34, GROUND AND FIRST FLOOR, JJ COLONY, CHAUKHANDI, NEW DELHI-110018
WEST
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
135 Electricity Act
|
27/05/2023
05/06/2023
|
| 3338 |
CT CASES 701/2021
DLCT01-011657-2021
|
SH VINAY SINGHAL
|
SANGEETA
W/O SHAMMI
|
B-34, GROUND FLOOR, FIRST FLOOR, JJ COLONY, CHAUKHANDI, NEW DELHI-110018
WEST
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
135 Electricity Act
|
27/05/2023
05/06/2023
|
| 3339 |
CT CASES 950/22
DLCT01-010013-2022
|
SH VINAY SINGHAL
|
MONU
NIRMAL SINGH
|
S-221/64, GROUND TO THIRD FLOOR, VISHNU GARDEN, NEW DELHI-110018
WEST
Delhi
|
Other
NA
|
KHYALA
WEST
Delhi
|
135 Electricity Act
|
31/05/2023
06/06/2023
|
| 3340 |
CT CASES 992/2022
DLCT01-010603-2022
|
SH VINAY SINGHAL
|
PARVEEN
S/O SONU
|
E-160, J.J COLONY, CAMP NO.2, NANGLOI, NEW DELHI-110041
OUTER DISTRICT
Delhi
|
Other
NA
|
NANGLOI
OUTER DISTRICT
Delhi
|
135 Electricity Act
|
31/05/2023
10/06/2023
|
| 3341 |
391/2018
DLSE02-024584-2021
|
MS. TWINKLE CHAWLA
|
VAIBHAV VASANT KARANDE
VASANT KARANDE
|
H.NO 2B, FLAT NO. 301, NEW MAHADA, NEAR LOKHANDVALA CIRCLE, ANDHERI WEST, MUMBAI
THANE CITY
Maharashtra
|
Other
NIL
|
SARITA VIHAR
SOUTH-EAST
Delhi
|
506 IPC, 406 IPC
|
01/06/2023
20/06/2023
|
| 3342 |
227/2018
DLSE02-017264-2021
|
MS. TWINKLE CHAWLA
|
MAHENDER SINGH
NIRANJAN SINGH
|
H.NO 211A, POCKET M, JANTA FLATS, SARITA VIHAR, NEW DELHI
SOUTH-EAST
Delhi
|
Other
NIL
|
SARITA VIHAR
SOUTH-EAST
Delhi
|
188 IPC
|
03/06/2023
22/06/2023
|
| 3343 |
238/98
Na
|
Sh. S.C. Rajan ASJ.
|
Mohd Satimul
Sarbatu
|
Village Mukhdumi west Bengal
DAKSHIN DINAJPUR
West Bengal
|
Other
NA
|
I.P.ESTATE
CENTRAL
Delhi
|
328 IPC, 379 IPC, 34 IPC, 411 IPC
|
24/01/2004
13/11/2025
|
| 3344 |
238/98
Na
|
Sh. S.C. Rajan ASJ.
|
Nasir
Sarbatu
|
Village Dharia Khuri west Bengal
DAKSHIN DINAJPUR
West Bengal
|
Other
NA
|
I.P.ESTATE
CENTRAL
Delhi
|
328 IPC, 379 IPC, 34 IPC, 411 IPC
|
24/01/2004
13/11/2025
|
| 3345 |
44/01
Na
|
Sh IS Mehta ASJ.
|
Kayyum
Auyyum
|
Awara gard
CENTRAL
Delhi
|
Other
NA
|
HAUZ QAZI
CENTRAL
Delhi
|
27 NDPS ACT, 85 NDPS ACT, 61 NDPS ACT
|
02/12/2003
25/07/2025
|
| 3346 |
12159
DLND02-021379-2017
|
SH. SAHIL KHURMI
|
JYOTI RANJAN
--
|
VIBHUTI SINGH ROAD NO. 1, SHANKAR COLONY, NORTH JAI PRAKASH NAGAR, PATNA-800025
PATNA
Bihar
|
Other
--
|
VASANT KUNJ NORTH
SOUTH WEST
Delhi
|
138 NI-Act
|
01/06/2023
06/06/2023
|
| 3347 |
395/95
NA
|
Dr. RK. Yadav ASJ
|
Noorul
Taj mal
|
Jhuggi no.220 Dholawali Yamuna pusta Delhi
CENTRAL
Delhi
|
Other
NA
|
KASHMERI GATE
NORTH
Delhi
|
394 IPC, 398 IPC, 397 IPC, 34 IPC
|
26/07/2003
07/06/2023
|
| 3348 |
12159/2017
DLND02-021379-2017
|
SH. SAHIL KHURMI
|
MANJU SHARMA
--
|
VIBHUTI SINGH ROAD NO. 1, SHANKAR COLONY, NORTH JAI PRAKASH NAGAR, PATNA-800025
PATNA
Bihar
|
Other
--
|
VASANT KUNJ NORTH
SOUTH WEST
Delhi
|
138 NI-Act
|
01/06/2023
06/06/2023
|
| 3349 |
395/95
NA
|
Dr. RK. Yadav ASJ
|
Mohd Phoorkan
Mohd Gulijar
|
H no.102 Chhata lal Terahi Darya ganj
CENTRAL
Delhi
|
Other
NA
|
KASHMERI GATE
NORTH
Delhi
|
398 IPC, 397 IPC, 34 IPC, 394 IPC
|
26/07/2003
07/06/2023
|
| 3350 |
395/95
NA
|
Dr. RK. Yadav ASJ
|
Parvez Alam
Maiyuddin Mian
|
Khuda Nagar Bihar
CENTRAL
Delhi
|
Other
NA
|
KASHMERI GATE
NORTH
Delhi
|
398 IPC, 397 IPC, 34 IPC, 394 IPC
|
26/07/2003
07/06/2023
|
| 3351 |
12159/2017
DLND02-021379-2017
|
SH. SAHIL KHURMI
|
ASHISH ROHILLA
--
|
VIBHUTI SINGH ROAD NO. 1, SHANKAR COLONY, NORTH JAI PRAKASH NAGAR, PATNA-800025
PATNA
Bihar
|
Other
---
|
VASANT KUNJ NORTH
SOUTH WEST
Delhi
|
138 NI-Act
|
01/06/2023
06/06/2023
|
| 3352 |
395/95
NA
|
Dr. RK. Yadav ASJ
|
Maqsood
Mohd Jamil
|
R/o 1546Sui wala
NORTH
Delhi
|
Other
NA
|
KASHMERI GATE
NORTH
Delhi
|
398 IPC, 397 IPC, 34 IPC, 394 IPC
|
26/07/2003
07/06/2023
|
| 3353 |
275/2000
NA
|
Ms Bimla Makin ASJ.
|
Suman
Jameel
|
Village Vishram pur
PATNA
Bihar
|
Other
NA
|
KAMLA MARKET
CENTRAL
Delhi
|
366 IPC, 109 IPC, 323 IPC, 34 IPC, 376 IPC
|
02/06/2003
19/01/2024
|
| 3354 |
275/2000
NA
|
Ms Bimla Makin ASJ
|
Begum
Saiyad Rabool
|
R/o Kotha no. 5274 GB. road Delhi
CENTRAL
Delhi
|
Other
NA
|
KAMLA MARKET
CENTRAL
Delhi
|
366 IPC, 109 IPC, 323 IPC, 34 IPC, 376 IPC
|
02/06/2003
19/01/2024
|
| 3355 |
423/96
NA
|
Smt. Deepa Sharma ASJ.
|
Bram sahani
Arjun sahani
|
Village Bohari
MUJAFFARPUR
Bihar
|
Other
NA
|
Samai Pur Badli PS
Outer North
Delhi
|
363 IPC, 376 IPC
|
01/05/2003
17/10/2023
|
| 3356 |
303/96
NA
|
Sh Gurdeep Kumar ASJ.
|
Ram Naresh
Rajkumar
|
Awara gard parda bagh Delhi
CENTRAL
Delhi
|
Other
NA
|
DARYA GANJ
CENTRAL
Delhi
|
27 NDPS ACT
|
17/02/2001
25/07/2025
|
| 3357 |
1546/2020
DLND02-001955-2020
|
PANKAJRAI
|
MOHD. SALI
NA
|
HOTEL FORUM PARK, 17,17,HOSUR MAIN ROAD, CHIKKU LAKSHMAIAH LAYOUT, ADUGODI BENGLURU KARNATAKA - 560029
BANGALORE
Karnataka
|
Other
NA
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
31/05/2023
05/06/2023
|
| 3358 |
1545/2020
DLND02-001959-2020
|
PANKAJ RAI
|
SARFRAAZ NAWAZ
NA
|
HOTEL LOLITEN, 11, 12,, SILICON TOWER 2ND PHASE, LECTRONICS CITY SILICON TOWN BANGALORE,KARNATAKA INDIA- 560100
BANGALORE
Karnataka
|
Other
NA
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
31/05/2023
05/06/2023
|
| 3359 |
3799/2020
DLND02-005024-2020
|
PANKAJ RAI
|
NITIN BHAGOR
N/A
|
887, Plot No. 877, near Galaxy Apartments, DLF Phases, Sector 43, Gurgaon, India 12200
GURUGRAM
Haryana
|
Other
NA
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
30/05/2023
01/12/2023
|
| 3360 |
361/2011
DLET01-000313-2011
|
MS. DEEPALI SHARMA
|
FAKRUDDIN
MOHD. ALI
|
VILL. HARIYAWALA, P.S. KOTWALI, DISTT. BIJNOR,U.P.
BIJNOR
Uttar Pradesh
|
Other
NA
|
Shakar Pur PS
EAST
Delhi
|
412 IPC, 395 IPC, 397 IPC, 59 ARMS ACT, 54 ARMS ACT, 25 ARMS ACT, 120B IPC
|
09/02/2023
29/07/2023
|
| 3361 |
361/2011
DLET01-000313-2011
|
Ms. Deepali Sharma
|
Jaswant Singh
Sh. Mahender Singh
|
H.No. 12/107, Rani Garden, Geeta Colony, Delhi
EAST
Delhi
|
Other
NA
|
Shakar Pur PS
EAST
Delhi
|
412 IPC, 395 IPC, 397 IPC, 59 ARMS ACT, 54 ARMS ACT, 25 ARMS ACT, 120B IPC
|
30/05/2023
29/07/2023
|
| 3362 |
481/2018
DLSE02-001121-2019
|
AKSHAY SHARMA
|
UMAR ZAHID
RIZWAN
|
H. NO. 593, JAKIR COLONY, HAPUR ROAD, MEERUT, UP
SOUTH-EAST
Delhi
|
Other
NA
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
356 IPC, 34 IPC
|
03/06/2023
22/06/2023
|
| 3363 |
8435/17
DLND02-014944-2017
|
SH. SAHIL KHURMI
|
JYOTI RANJAN
--
|
VIBHUTI SINGH ROAD NO. 1, SHANKAR COLONY, NORTH JAI PRAKASH NAGAR, PATNA-800025
PATNA
Bihar
|
Other
--
|
VASANT KUNJ NORTH
SOUTH WEST
Delhi
|
138 NI-Act
|
01/06/2023
06/06/2023
|
| 3364 |
8435/17
DLND02-014944-2017
|
SH. SAHIL KHURMI
|
MANJU SHARMA
--
|
VIBHUTI SINGH ROAD NO. 1, SHANKAR COLONY, NORTH JAI PRAKASH NAGAR, PATNA-800025
PATNA
Bihar
|
Other
--
|
VASANT KUNJ NORTH
SOUTH WEST
Delhi
|
138 NI-Act
|
01/06/2023
06/06/2023
|
| 3365 |
8435/17
DLND02-014944-2017
|
SH. SAHIL KHURMI
|
ASHISH ROHILLA
--
|
VIBHUTI SINGH ROAD NO. 1, SHANKAR COLONY, NORTH JAI PRAKASH NAGAR, PATNA-800025
PATNA
Bihar
|
Other
--
|
VASANT KUNJ NORTH
SOUTH WEST
Delhi
|
138 NI-Act
|
01/06/2023
06/06/2023
|
| 3366 |
CC/9920/2017
DLSE02-029182-2017
|
SH. CK CHATURVEDI,
|
SH. ASHOK KUMAR MOURYA
NOT AVAILABLE
|
SHRI ASHOK KUMAR MOURYA PROPRIETOR OF M/S SANGAM BEEJ BHANDAR,OPP. RAILWAY CROSSING NEAR CHANDI HOTEL, ROBERTSGANJ, DISTT-SONBHANDRA UP-231216
SONBHADRA
Uttar Pradesh
|
Other
NA
|
SARITA VIHAR
SOUTH-EAST
Delhi
|
138 NI-Act
|
02/06/2023
22/06/2023
|
| 3367 |
12577/2019
DLND02-021552-2019
|
PANKAJ RAI
|
SARABJEET SINGH
NA
|
13/3397, DDA FLATS, KALKAJI DELHI - 11009
SOUTH-EAST
Delhi
|
Other
NA
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
02/06/2023
04/07/2023
|
| 3368 |
211/2018
DLSE010078742018
|
Sh Dheeraj Mittal
|
VISHAL NAGAR
PRATAP SINGH
|
H NO C-170, TAJPUR PAHADI, BADARPUR, NEW DELHI
NEW DELHI
Delhi
|
Other
NA
|
SARITA VIHAR
SOUTH-EAST
Delhi
|
506 IPC, 342 IPC, 376 IPC
|
02/06/2023
10/06/2023
|
| 3369 |
578/98
NA
|
SH MS Sabharwal ASJ.
|
Janu
Khalik
|
Bangla desh
Outer North
Delhi
|
Other
NA
|
Samai Pur Badli PS
Outer North
Delhi
|
59 ARMS ACT, 54 ARMS ACT, 25 ARMS ACT
|
28/02/2003
17/10/2023
|
| 3370 |
364/99
NA
|
Mrs Bimla Makin ASJ.
|
Jahid
Attaullaha
|
Village Gandiya PS Murali Ganj
MADHEPURA
Bihar
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
363 IPC, 377 IPC, 376 IPC
|
27/01/2003
05/06/2023
|
| 3371 |
364/99
NA
|
Mrs Bimla Makin ASJ.
|
Firoz
Mastan
|
Village Gandiya PS Murali Ganj
MADHEPURA
Bihar
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
363 IPC, 377 IPC, 376 IPC
|
27/01/2003
05/06/2023
|
| 3372 |
364/99
NA
|
Mrs Bimla Makin ASJ.
|
Attatullaha
Mastan
|
Village Gandiya PS Murali Ganj
MADHEPURA
Bihar
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
363 IPC, 377 IPC, 376 IPC
|
27/01/2003
05/06/2023
|
| 3373 |
364/99
NA
|
Mrs Bimla Makin ASJ.
|
Mastan
------------
|
Village Gandiya PS Murali Ganj
MADHEPURA
Bihar
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
363 IPC, 377 IPC, 376 IPC
|
27/01/2003
05/06/2023
|
| 3374 |
571/2015
DLSE02-013777-2023
|
AKSHAY SHARMA
|
SUNIL
RAM CHANDRA
|
G-62, HARKESH NAGAR, OKHLA INDUSTRIAL AREA, PH-II, NEW DELHI
ALSO AT:- 4/50, KIRATH KASHIRAM AWAS MAINPURI, UP
SOUTH-EAST
Delhi
|
Other
NA
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
363 IPC, 174A IPC
|
02/06/2023
07/08/2023
|
| 3375 |
256/2018
DLSH010046782022
|
SH RAVINDRA KUMAR PANDEY
|
GAURAV SONKAR
SH. MOTI LAL
|
FLAT NO 182B LIG POCKET E GTB ENCLAVE SHAHDARA DELHI
SHAHDARA
Delhi
|
Other
NIL
|
G.T.B. ENCLAVE
SHAHDARA
Delhi
|
506 IPC, 307 IPC, 325 IPC
|
02/06/2023
13/06/2023
|
| 3376 |
729/2020
DLSW02-017642-2021
|
SH. ANIMESH KUMAR, MM-08
|
HARJEET SINGH
CHARANJEET SINGH
|
H NO 4,5,6 PPER GROUND FLOOR OM VIHAR PHASE 5, RIGHT SIDE UTTAM NAGAR
DWARKA
Delhi
|
Other
NA
|
UTTAM NAGAR
DWARKA
Delhi
|
12 Gambling Act
|
30/05/2023
07/06/2023
|
| 3377 |
166/2011
DLSW02-056904-2019
|
MS. ALKA SINGH, MM-08
|
RAJESH
TEJ KUMAR
|
VILLAGE MALAWAN PO & PS AND DISTT. EATAH UP
ETAH
Uttar Pradesh
|
Other
NA
|
UTTAM NAGAR
DWARKA
Delhi
|
380/457/411/201 IPC
|
26/05/2023
07/06/2023
|
| 3378 |
1025/2018
DLSW02-001597-2019
|
MS. ALKA SINGH, MM-08
|
Bittoo
Bansi Lal
|
VEGA BOND
DWARKA
Delhi
|
Other
NA
|
UTTAM NAGAR
DWARKA
Delhi
|
392 IPC
|
24/05/2023
07/06/2023
|
| 3379 |
104/2021
DLSW02-021158-2021
|
MS. ALKA SINGH, MM-08
|
BHARAT, SANJAY
BAL CHAND
|
H NO D-1/37 OM VIHAR PHASE 5, UTTAM NAGAR NEW DELHI
DWARKA
Delhi
|
Other
NA
|
UTTAM NAGAR
DWARKA
Delhi
|
452 IPC, 411 IPC, 392 IPC
|
19/05/2023
07/06/2023
|
| 3380 |
115/2021
DLNT01-004402-2021
|
Sh.Virender Kumar Kharta
|
MOHD. IRSHAD ALIAS SHEKHU
MOHD. AHMAD
|
H.NO.87, POCKET-7, SECTOR-10,NARELA,DELHI.
ALSO AT:-VILLAGE SHEKHOPUR, POST SHEKOPUR, PS VARIS NAGAR, DISTRICT SAMASTIPUR, BIHAR.
SAMASTIPUR
Bihar
|
Other
NIL
|
Narela PS
Outer North
Delhi
|
8 POC ACT, 354 IPC
|
02/06/2023
08/06/2023
|
| 3381 |
419/2003
Other
|
MS. CHARU AGARWAL LD. MM, DELH
|
S.A.BABU
S.A.AKBAR
|
H.NO. 3/141, KATTUR TRICHYRA PULLR-9, TAMIL NADU. AT PRESENT ADD.C-106, GALI NO.1, SEELAMPUR,DELHI.53
EAST
Delhi
|
Other
other
|
KOTWALI
NORTH
Delhi
|
329 IPC, 411 IPC
|
21/01/2012
01/08/2023
|
| 3382 |
14/14
DLWT020029752015
|
SHUBHAM DEVADIYA
|
NEERAJ
SUNIL KUMAR
|
C-4/457, SULTANPURI, DELHI
OUTER DISTRICT
Delhi
|
Other
000000
|
NANGLOI
OUTER DISTRICT
Delhi
|
379/411 IPC
|
01/06/2023
04/06/2023
|
| 3383 |
263/2010
Other
|
MS. CHARU AGARWAL LD. MM,DELHI
|
KAPIL
KAPIL SHARMA
|
H.NO.228,VILLAGE BHALASVA,
NORTH EAST
Delhi
|
Other
Other
|
KOTWALI
NORTH
Delhi
|
4A TAUTING ACT
|
17/01/2012
01/08/2023
|
| 3384 |
191/98
NA
|
SH SN Gupta ASJ.
|
Parul
W/o Saleem
|
C-19 B/435 Bangali Basti Yamuna pusta
NORTH
Delhi
|
Other
NA
|
KOTWALI
NORTH
Delhi
|
85 NDPS ACT, 61 NDPS ACT, 21 NDPS ACT
|
23/10/2002
15/07/2023
|
| 3385 |
NIL
DLST02-008438-2020
|
SH KAWAL SINGH
|
MR. PAVITRA SINGH
S/O. SH. JITENDRA SINGH
|
R/O. B-18, SWAMI NAGAR, NEW DELHI
ALSO AT-A-15, SOUTH EXTENSION PART-II, NEW DELHI
SOUTH
Delhi
|
Other
NIL
|
MALVIYA NAGAR
SOUTH
Delhi
|
138 NI-Act
|
01/06/2023
06/06/2023
|
| 3386 |
399/01
NA
|
SH SN Gupta ASJ.
|
Prakash
Buran
|
V-Paroswami post , Jama Nagar Ps Senwarsa Raj
SAHARSA
Bihar
|
Other
NA
|
NEW DELHI RLY. STN.
RAILWAYS
Delhi
|
328 IPC, 379 IPC, 411 IPC
|
28/10/2002
16/08/2023
|
| 3387 |
NA
DLST02-008430-2020
|
SH KAWAL SINGH
|
ANITA JAIN
W/O. MR. PAVITRA SINGH
|
R/O. B-18, SWAMI NAGAR, NEW DELHI
ALSO AT-A-15, SOUTH EXTENSION PART-II, NEW DELHI
SOUTH
Delhi
|
Other
NIL
|
MALVIYA NAGAR
SOUTH
Delhi
|
138 NI-Act
|
01/06/2023
06/06/2023
|
| 3388 |
43/2001
NA
|
SH Mahavir Singhal ASJ.
|
Ram parsad
Vishwanath
|
485,Sector -26 Rohini , Delhi
CENTRAL
Delhi
|
Other
NA
|
PAHAR GANJ
CENTRAL
Delhi
|
27 NDPS ACT
|
16/05/2002
10/06/2023
|
| 3389 |
212/2001
NA
|
SH Mahavir Singhal ASJ.
|
Raja
Samsuddin
|
580, Suny Bazar -chowk Mahavir Enclave , Delhi
CENTRAL
Delhi
|
Other
NA
|
PAHAR GANJ
CENTRAL
Delhi
|
27 NDPS ACT
|
15/05/2002
10/06/2023
|
| 3390 |
103/98
NA
|
SH Mahavir Singhal ASJ.
|
Paulla Pallasvirta
D/o Perrti Pallasvirta C/oHedman Leivskati
|
2-Rahavailan Stramat Ilan ISRAEL
CENTRAL
Delhi
|
Other
NA
|
PAHAR GANJ
CENTRAL
Delhi
|
21 NDPS ACT
|
20/03/2002
10/06/2023
|
| 3391 |
103/98
NA
|
SH Mahavir Singhal ASJ.
|
Liran Kaminer
Shlomo
|
2-Rahavailan Stramat Ilan ISRAEL
CENTRAL
Delhi
|
Other
NA
|
PAHAR GANJ
CENTRAL
Delhi
|
21 NDPS ACT
|
20/03/2002
10/06/2023
|
| 3392 |
469/96
NA
|
SH VP. Vaish ASJ.
|
Sultan singh
Hari singh
|
Village Manohar pur ,PS JInd
JIND
Haryana
|
Other
NA
|
KASHMERI GATE
NORTH
Delhi
|
397 IPC, 34 IPC, 411 IPC, 392 IPC
|
09/01/2002
07/06/2023
|
| 3393 |
469/96
NA
|
SH VP. Vaish ASJ.
|
Balwan
Veeru
|
Village Ugalan,PS. Narnaud
HISSAR
Haryana
|
Other
NA
|
KASHMERI GATE
NORTH
Delhi
|
397 IPC, 34 IPC, 411 IPC, 392 IPC
|
09/01/2002
07/06/2023
|
| 3394 |
469/96
NA
|
SH VP. Vaish ASJ.
|
Ramesh
Sapat
|
Village Ugalan,PS. Narnaud
HISSAR
Haryana
|
Other
NA
|
KASHMERI GATE
NORTH
Delhi
|
397 IPC, 34 IPC, 411 IPC, 392 IPC
|
09/01/2002
07/06/2023
|
| 3395 |
1818/99
NA
|
SH MS Sabharwal ASJ.
|
Chander shekhar parsad
Sh, Bhagwati parsad
|
B-88, Maharani Enclave , Delhi
RAILWAYS
Delhi
|
Other
NA
|
NEW DELHI RLY. STN.
RAILWAYS
Delhi
|
328 IPC, 379 IPC, 34 IPC
|
20/12/2001
16/08/2023
|
| 3396 |
243/98
NA
|
SH RK Sharma ASJ.
|
Smt Zareena ,smt Shabana parveen
wife of Abdul wahid D/o Abdul wahid
|
2912,Lal Darwaja sirkiwalan Delhi
CENTRAL
Delhi
|
Other
NA
|
HAUZ QAZI
CENTRAL
Delhi
|
498 IPC, 304B IPC, 34 IPC
|
19/11/2001
25/07/2025
|
| 3397 |
255/2000
NA
|
SH. Prem Kumar ASJ.
|
Om Parkash verma
Krishen seth
|
Village kasba PS.Kochos
ROHTAS
Bihar
|
Other
NA
|
OLD DELHI (DELHI MAIN) RLY. STN.
RAILWAYS
Delhi
|
412 IPC, 395 IPC
|
01/11/2001
02/09/2023
|
| 3398 |
330/2015
DLND02-004716-2015
|
MS. ANAMIKA
|
PRABHU JYOTI SINGH
ROSHAN LAL
|
WZ-178A, OLD SAHAI PURA TILAK NAGAR, N. DELHI NEW DELHI
WEST
Delhi
|
Other
XXX
|
SOUTH CAMPUS
SOUTH WEST
Delhi
|
506 IPC, 411 IPC, 394 IPC
|
01/06/2023
05/06/2023
|
| 3399 |
CT/8853/2017
DLST02-016859-2017
|
SH. VARUN CHANDRA MM-04 NI ACT
|
PREM LATA
W/O SH. JAI BHAGWAN
|
16/340 DAKSHINPURI NEW DELHI-110062
SOUTH
Delhi
|
Other
--
|
NEB SARAI
SOUTH
Delhi
|
138 NI-Act
|
01/06/2023
19/07/2023
|
| 3400 |
44648/2016
DLND02-012330-2016
|
MS ANAM RIAS KHAN
|
AMIT SHARMA
-----
|
H. NO. C-2/105, 1ST FLOOR , C-2 BLOCK WEST ENCLAVE, PITAM PURA NEAR BAL BHARTI SCHOOL, NEW DELHI-110034
ALSO AT ANGEL OVERSEAS, 343/3RD FLOOR VARDHMAN PREMIUM MALL PITAM PURAM NEW DELHI-110034
ALSO AT C-8/233A, C-8, KESHAVPURAM TRINAGAR, LAWRANCE ROAD, NEW DELHI-110038
NORTH WEST
Delhi
|
Other
-----
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
30/06/2023
03/06/2023
|
| 3401 |
6833/2020
DLND02-009750-2020
|
MS ANAM RAIS KHAN
|
HEMLATHA AGARWAL
----
|
H.NO. 12-33/7, DOMALGUD, HYDERABAD, TELANGANA, -500029
ALSO AT SHOP NO.124, 1ST FLOOR BABU KHAN ESTATE, BASHEERBAGH, HYDERABAD, TELANGANA-500001 M-8179324468
HYDERABAD CITY
Telangana
|
Other
----
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
30/05/2023
03/06/2023
|
| 3402 |
12621/2018
DLND02-011618-2018
|
MS ANAM RAIS KHAN
|
DEEPAK
----
|
674-675, GURUDWARA ROAD, V3S MALL WEST GURU ANGAD NAGAR, SHAKARPUR, EAST DELHI-110092
EAST
Delhi
|
Other
----
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
30/05/2023
04/07/2023
|
| 3403 |
2009/2017
DLND02-003014-2017
|
MS ANAM RAIS KHAN
|
MUKESH KUMAR
KALYAN SINGH
|
VPO MOHAMADPUR ROHI, TEH. FATEHABAD, DISTT. FATEHABAD, HARYANA-125050
FATEHABAD
Haryana
|
Other
----
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
31/05/2023
04/07/2023
|
| 3404 |
2024/2017
DLND02-002988-2017
|
MS ANAM RAIS KHAN
|
PHOOL CHAND
KAMAJ KHUTICHANDANA
|
H.NO.64, KHUTICHANDNA, PO MUNDARI, THSIL BAGIDORA DISTT BANSWARA RAJASTHAN-327037
BANSWARA
Rajasthan
|
Other
---
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
31/05/2023
04/07/2023
|
| 3405 |
8191/20
DLND02-012621-2020
|
MS ANAM RAIS KHAN
|
ALOK JHA AND RAMA SHANKER
-------
|
(PARTNERS MANORA GHUKUL ENTERPRISES) UNIT NO.28 GROUND FLOOR, OMAXE SQUARE, PLOT NO. 14, JASOLA DISTRICT CENTRE, NEW DELHI-110025
SOUTH-EAST
Delhi
|
Other
-----
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
31/05/2023
03/06/2023
|
| 3406 |
CC/2910/2018
DLCT02-003478-2018
|
MS. SAKSHI JAISWAL, MM5 NI ACT
|
MOHD. JAVED
MR. RASHID KHAN
|
MOHD. JAVED S/o. MR. RASHID KHAN,
R/O. 1647, GALI SAYYADAN, PAHARI BHOJLA, TURKMAN GATE, DELHI-110006..
CENTRAL
Delhi
|
Other
NIL
|
JAMA MASJID
CENTRAL
Delhi
|
138 NI-Act
|
01/06/2023
17/07/2023
|
| 3407 |
275/16
DLWT020193852021
|
Ms. Shagun
|
BALVINDER SINGH
KAWALJEET SINGH
|
H.NO. 2/407 SUBHASH NAGAR DELHI
WEST
Delhi
|
Other
NA
|
MOTI NAGAR
WEST
Delhi
|
474 IPC, 174A IPC, 468 IPC, 467 IPC, 471 IPC, 420 IPC
|
01/06/2023
10/06/2023
|
| 3408 |
CC N.I.ACT 2600/2021
DLST020096152021
|
MS CHHAVI BANSAL MM N.I.ACT
|
M SRINU
NOT MENTION
|
AUTHORIZED SIGNATORY & PROPRIETOR OF MANI TRADERS, 15-146/A, MAIN ROAD, THORRUR, MAHABUBABAD- 506163, TELANGANA MOBILE NO 9908540308
Mahabubabad
Telangana
|
Other
NO
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
01/06/2023
03/06/2023
|
| 3409 |
334/2000
NA
|
SH SL BHAYANA ASJ.
|
Rahat Hussain
Safuddeen
|
Village Jhala Ps Tera garh
KISHANGANJ
Bihar
|
Other
NA
|
LAHORI GATE
NORTH
Delhi
|
328 IPC, 379 IPC
|
05/07/2001
02/06/2023
|
| 3410 |
15/2010
DLNE02-000148-2010
|
AASHISH GUPTA
|
PRAVEEN MITTAL
JAGMOHAN
|
H.NO. 45, GALI NO. 6, SARDAR MARKET, TUKMIR PUR, KHAJOORI, DELHI
NORTH EAST
Delhi
|
Other
OTHER
|
SONIA VIHAR
NORTH EAST
Delhi
|
34 IPC, 411 IPC, 380 IPC
|
31/05/2023
05/06/2023
|
| 3411 |
261/98
NA
|
Mrs Bimla Makin ASJ.
|
Avtar singh
Shyam singh
|
Village Kaki ,PS Sadar
JALANDHAR RURAL
Punjab
|
Other
NA
|
NEW DELHI RLY. STN.
RAILWAYS
Delhi
|
366 IPC, 363 IPC, 354 IPC
|
31/05/2001
16/08/2023
|
| 3412 |
683/98
NA
|
SH Gurdeep Kumar ASJ.
|
Monahar
Muni ram
|
Awara gard Yamuna Bazar Delhi
CENTRAL
Delhi
|
Other
NA
|
DARYA GANJ
CENTRAL
Delhi
|
27 NDPS ACT
|
17/02/2001
24/07/2025
|
| 3413 |
303/96
NA
|
SH. Gurdeep Singh ASJ.
|
Ram naresh
Raj kumar
|
Awara gard Parda Bagh Delhi
CENTRAL
Delhi
|
Other
NA
|
DARYA GANJ
CENTRAL
Delhi
|
27 NDPS ACT
|
17/02/2001
25/07/2025
|
| 3414 |
303/96
NA
|
SH. Gurdeep Singh ASJ.
|
Hira lal
Babu Ram
|
Awara gard Parda Bagh Delhi
CENTRAL
Delhi
|
Other
NA
|
DARYA GANJ
CENTRAL
Delhi
|
27 NDPS ACT
|
17/02/2001
25/07/2025
|
| 3415 |
181/96
NA
|
SH. RS. Arya ASJ.
|
Satish kumar
Kabul singh
|
E-19/76-77,Sector 3 Rohini Delhi
NORTH WEST
Delhi
|
Other
NA
|
MANGOL PURI
NORTH WEST
Delhi
|
201 IPC, 332 IPC, 353 IPC, 307 IPC, 186 IPC, 34 IPC
|
21/03/2001
01/01/2025
|
| 3416 |
479/2014
DLST02-011046-2019
|
T. PRIYADARSHINI
|
BHARAT SINGH
RAJENDER SINGH
|
VILLAGE AHMADGARH, P.S-JHINJHANA, DISTRICT SHAMLI, UTTAR PRADESH
SHAMLI
Uttar Pradesh
|
Voter ID
HDQ2119303
|
SAKET
SOUTH
Delhi
|
379 IPC, 356 IPC, 34 IPC, 411 IPC
|
31/05/2023
03/06/2023
|
| 3417 |
182/96
NA
|
SH. RS. Arya ASJ.
|
Sushil kumar
Hukum chand
|
G-10 Refugi colony ,Narela Delhi
NORTH WEST
Delhi
|
Other
NA
|
MANGOL PURI
NORTH WEST
Delhi
|
27 A. ACT, 25 ARMS ACT, 201 IPC, 332 IPC, 353 IPC, 307 IPC, 186 IPC, 34 IPC
|
21/03/2001
01/01/2025
|
| 3418 |
337/2016
DLNE02-003675-2018
|
AASHISH GUPTA
|
ASHOK KUMAR
SUKHBIR SINGH
|
VILLAGE MUBARAKPUR DABAS NANGLOI, DELHI
WEST
Delhi
|
Other
OTHER
|
SONIA VIHAR
NORTH EAST
Delhi
|
Consumer Liquor at Public Place and CreateNoise33 , Delhi Excise Act 33
|
30/05/2023
05/06/2023
|
| 3419 |
49/2018
DLNE02-004546-2018
|
AASHISH GUPTA
|
SHER SINGH
DHAN SINGH
|
H.NO. 540, M BLOCK, SAKURPUR, DELHI
NORTH WEST
Delhi
|
DL
UP582008006
|
SONIA VIHAR
NORTH EAST
Delhi
|
338 IPC, 279 IPC
|
23/05/2023
05/06/2023
|
| 3420 |
10/20
DLWT020014982021
|
SHUBHAM DEVADIYA
|
SUNITA
DHARMENDER
|
H.NO. F-39, GALI NO. 4, PUNJABI BASTI,BALJEET NAGAR, ANAND PARBAT, DELHI
CENTRAL
Delhi
|
Other
00000
|
ANAND PARBAT
CENTRAL
Delhi
|
Delhi Excise Act 33
|
31/05/2023
20/06/2023
|
| 3421 |
8826/2020
DLND02-014803-2020
|
PANKAJ RAI
|
MOHD. NASEEM QURESHI, IFRANA NASEEM
HAJI ISLAMUDDIN
|
248,SECOND FLOOR, BLOCK NO. 3, TRIBHUWAN COMPLEX ISHWAR NAGAR, NEW DELHI - 110065 ALSO AT 247, SECOND FLOOR, BLOCK NO. 3 TRIBHUWAN COMPED, ISHWAR NAGAR MATHURA ROAD, NEW DELHI - 110065 ALSO AT A-1 PHASE 1 OKHLA INDURSTRIAL AREA NEW DELHI 110020
SOUTH WEST
Delhi
|
Other
NA
|
SARITA VIHAR
SOUTH-EAST
Delhi
|
138 NI-Act
|
25/03/2023
05/07/2023
|
| 3422 |
CC N.I.ACT 3402/2021
DLST020119202021
|
MS CHHAVI BANSAL MM N.I.ACT
|
KAUSHALYA
W/O KARMVEER
|
HOUSE NO F-4, G3, GROUND FLOOR, SOUTHEND APARTMENTS CHARMWOOD VILLAGE, SURAJ KUNDRAOD, FARIDABAD, HARYANA - 121009
FARIDABAD
Haryana
|
Other
N.O
|
MALVIYA NAGAR
SOUTH
Delhi
|
138 NI-Act
|
31/05/2023
06/06/2023
|
| 3423 |
411/2013
DLSH02-003106-2014
|
ANUBHAV JAIN
|
MUNIR
SULTAN
|
VII- KALIBARI , PS KTWALI , DISTT, KHULNA, BANGLADESH
KOLKATA CENTRAL DIVISION
West Bengal
|
Other
NIL
|
ANAND VIHAR
SHAHDARA
Delhi
|
14 FORIEGNERS ACT, 59 ARMS ACT, 54 ARMS ACT
|
29/05/2023
09/02/2024
|
| 3424 |
411/2013
DLSH02-003106-2014
|
ANUBHAV JAIN
|
AMEENUR
RAHIM
|
VILL- RAJAPUR, PS RAINDA, DISTT. BAGARHAAT, BANGLADESH
SHAHDARA
Delhi
|
Other
NIL
|
ANAND VIHAR
SHAHDARA
Delhi
|
14 FORIEGNERS ACT, 59 ARMS ACT, 54 ARMS ACT, 25 ARMS ACT
|
29/05/2023
09/02/2024
|
| 3425 |
445/2016
DLSH00-009957-2017
|
ANUBHAV JAIN
|
SHIKHER SHARMA
SURESH KUMAR MISHRA
|
C-31 GALI NO. 11 RADHEY SHYAM PARK JAGATPURI DELHI
SHAHDARA
Delhi
|
Other
NIL
|
ANAND VIHAR
SHAHDARA
Delhi
|
509 IPC, 506 IPC
|
29/05/2023
09/02/2024
|
| 3426 |
585/2017
DLSH02-008930-2018
|
ANUBHAV JAIN
|
RAMAVTARSINDRIYA
DEVKARAN SINDRIYA
|
43, JATO, KA BAS,LADWA,NAGAUR (RAJASTHAN)
JAIPUR CITY (SOUTH)
Rajasthan
|
Other
NIL
|
ANAND VIHAR
SHAHDARA
Delhi
|
420 IPC
|
30/05/2023
21/07/2023
|
| 3427 |
212/2016
DLSH02-006916-2016
|
ANUBHAV JAIN
|
SANJAY KUMAR CHAUHAN
RAM KUMAR CHAUHAN
|
GALI NO. 8-1/2, TOWER WALI GALI,RAJEEV COLONY SHAHIBABAD UP
GHAZIABAD
Uttar Pradesh
|
Other
NIL
|
ANAND VIHAR
SHAHDARA
Delhi
|
379/411 IPC
|
30/05/2023
13/10/2023
|
| 3428 |
293/2012
DLSW020141942019
|
MS. BHARTI BENIWAL
|
KAMROOL
SH. AJIM
|
VILLAGEW - TARAN, PO-DUBA, PS-JOKIHAT, DISTT- ARARYUA (BIHAR)
ARARIA
Bihar
|
Other
.
|
JANAK PURI
WEST
Delhi
|
511 IPC, 120B IPC, 379 IPC, 468 IPC, 467 IPC, 420 IPC
|
27/05/2023
10/06/2023
|
| 3429 |
230/2020
DLET02-001349-2021
|
MS. SHRUTI CHAUDHARY
|
SATYA PRAKASH
BADLU RAM
|
RTZ 42, TOP FLOOR, SATSUNG ROAD, NIHAL VIHAR NANGLOI, NIHAL VIHAR, OUTER DISTRICT, DELHI, INDIA
EAST
Delhi
|
Other
XYZ
|
PREET VIHAR
EAST
Delhi
|
354A IPC
|
10/05/2023
10/11/2023
|
| 3430 |
299/2018
DLSW02-024501-2018
|
MS. ALKA SINGH, MM-08
|
MANOHAR
PARICHAT
|
VILLAGE NAHDORA, PS MAJHJAWAN DISTRICT, HAMEERPUR, UP.
HAMIRPUR
Uttar Pradesh
|
Other
NA
|
UTTAM NAGAR
DWARKA
Delhi
|
363 IPC
|
17/05/2023
07/06/2023
|
| 3431 |
761/2021
DLSW02-060302-2021
|
MS. ALKA SINGH, MM-08
|
CONSTANT
SERY
|
WZ-13B, 3RD FLOOR OM VIHAR, PHASE 4, UTTAM NAGAR
DWARKA
Delhi
|
Other
PASS 16AI969
|
UTTAM NAGAR
DWARKA
Delhi
|
14 FORIEGNERS ACT
|
16/05/2023
07/06/2023
|
| 3432 |
CC NO 24617/2016
DLWT02-017704-2016
|
SH. BHAVAYA KARHAIL
|
MRS. SANDHYA GOEL
W/O VIKAS GOEL
|
H NO 3483-A GALI NO 01 NARANG COLONY TRI NAGAR DELHI 110035
ALSO AT GALI NO 06 VRINDAVAN FACTORY KE SAMNE WALA MAKAN NEAR ALOO STORAGE SHIV NAGAR PANIPAT HARYANA 132103
PANIPAT
Haryana
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
138 NI-Act
|
29/05/2023
08/06/2023
|
| 3433 |
CC NO 3601/2017
DLWT02-007691-2017
|
SH.SUKHJEET SINGH
|
MITHILESH JHA
NA
|
M/S MITHI INTERIORS P LTD.
R/O T-2 PANKAJ ARCADE 3rd FLOOR PLOT NO 16 MLU SEC 05 DWARKA NEW DELHI 110075
WEST
Delhi
|
Other
NA
|
PATEL NAGAR
CENTRAL
Delhi
|
138 NI-Act
|
24/05/2023
02/06/2023
|
| 3434 |
CC NI ACT 6450/2021
DLSW02-014626-2021
|
NEHA SAINI
|
SANJAY
SH. PHOOL KUMAR
|
H. NO. 2, SECOND FLOOR, B BLOCK, MAQSOODABAD COLONY, NEAR SHUBHAM MEGA MART, NAJAFGARH, NEW DELHI 110043
DWARKA
Delhi
|
Other
NA
|
NAJAF GARH
DWARKA
Delhi
|
138 NI-Act
|
09/05/2023
15/07/2023
|
| 3435 |
38587/2016
DLND02-014299-2015
|
MS ANAM RAIS KHAN
|
GLOBAL TECHNOLOGIES AND OTHERS
SH. IP GUPTA
|
H. NO. 125/1, SANJAY NAGAR, JAMMU
ALSO AT. SUNDER PALACE, NEAR SBI BARI BRAHAMANA, JAMMU-180004
ALSO AT H.NO. 1,HOPE WELL AARTMENTS, SHASTRI NAGAR, JAMMU
JAMMU
Jammu and Kashmir
|
Other
----
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
29/05/2023
03/06/2023
|
| 3436 |
7620/2017
DLND02-012907-2017
|
MS ANAM RAIS KHAN
|
A KUMAR
------
|
(WE WIN K INFOTEC) 165-1(OLD NO. 217 B-C), 6TH STREET GANDHIPURAM, CIMBATORE-64102
KOTTAYAM
Kerala
|
Other
----
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
29/05/2023
03/06/2023
|
| 3437 |
46/2018
DLET02-010822-2019
|
MS. SHRUTI CHAUDHARY
|
SANDEEP SHARMA
SH. UDAIVEER SHARMA
|
H.NO. A-130 OLD MOHALLA P.S. DATAGANJ BADAYUN, U.P.
BADAUN
Uttar Pradesh
|
Other
XYZ
|
KRISHNA NAGAR
EAST
Delhi
|
354 IPC
|
14/02/2023
14/03/2024
|
| 3438 |
5651/2020
DLND02-007892-2020
|
MS ANAM RAIS KHAN
|
SSATHEESH S SIVARAM
-----
|
HORIZON DAFFODILS, PADAM ROAD, VADUTHALA, ERNAKULAM, KERALA682023
ALSO AT 68/2993-C1,3RD FLOOR, TWINGLE SOHO SUITES, KANNACHANTHODU ROAD, ERNAKULAM KERALA-682018
ALSO AT PD ENCLAVE, NEAR DEVI THEATRE, VADTHALA, KOCHI,KERALA-682023
ERNAKULAM CITY
Kerala
|
Other
-----
|
TILAK MARG
NEW DELHI
Delhi
|
138 NI-Act
|
29/05/2023
02/06/2023
|
| 3439 |
CT- 4296/2019
DLET02-008636-2019
|
MS. SHRUTI CHAUDHARY
|
HIMANSHU GIRDHAR
XYZ
|
SHOP NO. F-48 AND F-49, V3S MALL EAST CENTER LAXMI NAGAR, PLOT NO. 12, DELHI-110092
EAST
Delhi
|
Other
XYZ
|
PREET VIHAR
EAST
Delhi
|
138 NI-Act
|
03/05/2023
06/10/2023
|
| 3440 |
12163/2018
DLND02-011102-2018
|
MS ANAM RAIS KHAN
|
RAJENDRA CHOUDHARY
------
|
PLOT NO. 68, STEEL SOCIETY, KAPSI (KU) BHANDARA ROAD, TALUKA KAMPTEE DISTT. NAGPUR, MAHARASTHRA-440035
NAGPUR CITY
Maharashtra
|
Other
----
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
29/05/2023
05/06/2023
|
| 3441 |
CT NO-1926/2019
DLET02-003712-2019
|
MS. SHRUTI CHAUDHARY
|
RISHAV KAPOOR
XYZ
|
OFFICE AT- 70/60, SECTOR-2, MANGOLPURI KALAN ROHINI, DELHI-110085
EAST
Delhi
|
Other
XYZ
|
KRISHNA NAGAR
EAST
Delhi
|
138 NI-Act
|
15/05/2023
14/03/2024
|
| 3442 |
CT NO. - 4294/2019
DLET02-008635-2019
|
MS. SHRUTI CHAUDHARY
|
HIMANSHU GIRDHAR
XYZ
|
SHOP NO. F-48 AND F-49, V3S MALL EAST CENTER LAXMI NAGAR, PLOT NO.12, DELHI-110092,
EAST
Delhi
|
Other
XYZ
|
PREET VIHAR
EAST
Delhi
|
138 NI-Act
|
03/05/2023
06/10/2023
|
| 3443 |
80/16
DLNT0201342018
|
MS NEHA PANDEY
|
JAGROOP
RATTAN SINGH
|
HONO 26 VILLAGE KATHWA PS NIWARI DISTT GHAZIABAD UP
NORTH WEST
Delhi
|
DL
R
|
ADARSH NAGAR
NORTH WEST
Delhi
|
14 Excise Act, 58D Delhi Excise Act, Delhi Excise Act 38, Delhi Excise Act 33
|
11/05/2023
12/12/2025
|
| 3444 |
CT NO- 1262/2020
DLET02-003571-2020
|
MS. SHRUTI CHAUDHARY
|
MANOJ PAWAR
XYZ
|
H.NO. B-2/6A, C.N. 2809, AYA NAGAR, ROOM NO. 4 NEW DEHLI-110047
EAST
Delhi
|
Other
XYZ
|
GANDHI NAGAR
EAST
Delhi
|
138 NI-Act
|
04/05/2023
12/03/2024
|
| 3445 |
51356/2016
DLND02-025451-2016
|
PANKAJ RAI
|
HANUMASH KUMAR
MEDHEHALU GARJAPPA
|
W.NO. 25,DOOR NO. 123/67, SINDHANPUR MAIN ROAD, IRUGUPPA, DIST.. BELLARY, KARNATAKA - 583120
Ballari
Karnataka
|
Other
NA
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
20/03/2023
03/06/2023
|
| 3446 |
13765/2019
DLND02-023884-2019
|
PANKAJ RAI
|
HASMUKH HARDWARE MART
NA
|
15-9-269 AFZAL GUNJ ROAD, ( GOWLIGUDA )HYDERABAD - 200012
KARNATAKA RAILWAYS
Karnataka
|
Other
NA
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
22/03/2023
03/06/2023
|
| 3447 |
5698/2020
DLND02-007958-2020
|
PANKAJ RAI
|
K. RAVINDERNATH
MOHANA RAO
|
DOOR NO 8-201 BYEPAS NEAR CELL TOWER BUILDING ETUKURU ROAD DIST. GHUNTUR ANDHRA PARDESH 522017 ND ALSO AT D-NO, 5-13-2,NAMBURU GHUNTUR ANDHRA PARDESH - 522508
GUNTUR
Andhra Pradesh
|
Other
NA
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
23/03/2023
03/06/2023
|
| 3448 |
48183/2016
DLND02-019521-2016
|
PANKAJ RAI
|
KUNAL ANAND
NA
|
203, 3RD FLOOR OKHLA PHASE - 3 DELHI - 110020 AND ALSO AT C-37, 2ND FLOOR NEW MULTAN NAGAR PASCHIM VIHAR DELHI
NORTH WEST
Delhi
|
Other
NA
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
24/03/2023
03/06/2023
|
| 3449 |
48181/2016
DLND02-019518-2016
|
PANKAJ RAI
|
RAJU KUMAR GUPTA
NA
|
238 A NYAY KHAND - 2, INDRAPURM GAZIABAD UP
GHAZIABAD
Uttar Pradesh
|
Other
NA
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
24/03/2023
03/06/2023
|
| 3450 |
209/16
DLND02-016081-2016
|
MS GEETANJALI
|
AJAY E SHIV KUMAR
LALLAN
|
ADD- VPO PANCHEYT DISTT DHANBAD JHARKHAND
DHANBAD
Jharkhand
|
Other
NA
|
DELHI CANTT
SOUTH WEST
Delhi
|
380 IPC
|
01/10/2016
12/06/2023
|
| 3451 |
466/98
DLND02-000133-2001
|
SH DHEERAJ MITTAL
|
VIJAY KUMAR
RAJESH KUMAR
|
ADD- HNO P-IA SHANKAR VIHAR NEW DELHI
NEW DELHI
Delhi
|
Other
NA
|
DELHI CANTT
SOUTH WEST
Delhi
|
186 IPC
|
18/07/2016
08/06/2023
|
| 3452 |
284/06
DLND02-000424-2007
|
SH DHEERAJ MITTAL
|
PRITAM SINGH
RATTAN SINGH
|
ADD- VILL BASSUDAL PO DUNARA DISTT PTHANKOT PUNJAB
PATHANKOT
Punjab
|
Other
NA
|
TUGHLAK ROAD
NEW DELHI
Delhi
|
279 IPC
|
06/06/2016
03/06/2023
|
| 3453 |
356/10
DLND02-001013-2010
|
SH LOVLEEN
|
SIKENDER SINGH
ANAND SINGH
|
ADD- AFZAL PUR PS SHER GHATI DISTT GAYA BIHAR/ PRESENT ADD- 13/09 VILL KISHANGARH VASANT KUNJ NEW DELHI
NEW DELHI
Delhi
|
Other
NA
|
VASANT KUNJ NORTH
SOUTH WEST
Delhi
|
279 IPC
|
17/12/2016
30/05/2023
|
| 3454 |
79/12
DLND02-001154-2012
|
SH LOVLEEN
|
AJAY KUMAR
JAGDISH
|
ADD- HNO 326 HOUSE OF CHAMAN MUNIRKA NEW DELHI
NEW DELHI
Delhi
|
Other
NA
|
VASANT KUNJ NORTH
SOUTH WEST
Delhi
|
25 ARMS ACT
|
19/12/2016
30/05/2023
|
| 3455 |
200/10
DLND02-002102-2013
|
SH LOVLEEN
|
VANDANA SINGH
PARMOD BEDI
|
ADD- HNO 401 SECTOR 07 PANCHKULA HARYANA
PANCHKULA
Haryana
|
Other
NA
|
CHANKYA PURI
NEW DELHI
Delhi
|
420 IPC
|
08/12/2016
06/06/2023
|
| 3456 |
457/2013
DLNT010007122023
|
SH DHIRENDRA RANA LD ASJ NORTH
|
VINOD KUMAR
RAGHUNATH
|
R/O E-882, JJ COLONY BAWANA NARELA DELHI
NORTH
Delhi
|
Other
NONE
|
Narela PS
Outer North
Delhi
|
302 IPC, 120B IPC
|
29/05/2023
31/05/2023
|
| 3457 |
259/12
DLND02-002371-2013
|
DR PANKAJ SHARMA
|
PINTU
BIPAT RAM
|
ADD- VILLAGE PASIYAI PS KACHHUA POST VIDYA PUR DISTT MIRZAPUR UP
MIRZAPUR
Uttar Pradesh
|
Other
NA
|
VASANT KUNJ SOUTH
SOUTH WEST
Delhi
|
328 IPC
|
18/04/2016
03/06/2023
|
| 3458 |
232/2014
DLND02-004666-2014
|
DR PANKAJ SHARMA
|
NEETU
BIJENDER
|
ADD- VILL NANGLA BAHAGAT DISTT ETTA UP
ETAH
Uttar Pradesh
|
Other
na
|
VASANT KUNJ SOUTH
SOUTH WEST
Delhi
|
279 IPC
|
14/03/2016
05/06/2023
|
| 3459 |
82/13
N/A
|
DR PANKAJ SHARMA
|
SHAH MOIN AHMED
N/A
|
ADD- 264 3RD FLOOR BAJAJ SERVICE CENTRE BUILDING HARI NAGAR ASHRAM NEW DELHI
NEW DELHI
Delhi
|
Other
na
|
VASANT KUNJ SOUTH
SOUTH WEST
Delhi
|
120B IPC, 468 IPC, 471 IPC, 420 IPC
|
09/05/2016
03/06/2023
|
| 3460 |
21/94
NA
|
SH Vinay kumar Khanna ASJ.
|
Rashid
Ajagar KhanBhurre
|
LANGDE KI PULIYA, ASLATPUR
MORADABAD
Uttar Pradesh
|
Other
NA
|
KOTWALI
NORTH
Delhi
|
328 IPC, 379 IPC, 411 IPC
|
12/03/2001
01/08/2023
|
| 3461 |
251/11
DLND02-000545-2010
|
SH PANKAJ SHARMA
|
SUNIL SINGH
RAJENDER SINGH
|
ADD- VILL UTTAR LAKHIPUR PS KILAGANJ PO MUDAPUT DISTT UTTAR DINAZPUR WB KOLKATTA
KOLKATA CENTRAL DIVISION
West Bengal
|
Other
NA
|
VASANT KUNJ SOUTH
SOUTH WEST
Delhi
|
279 IPC
|
19/05/2016
09/06/2023
|
| 3462 |
94/94
NA
|
SH Gurdeep kumar ASJ.
|
Sisupal
Hari chand
|
Saudhagar mohalla
KURUKSHETRA
Haryana
|
Other
NA
|
Samai Pur Badli PS
Outer North
Delhi
|
34 IPC, 392 IPC
|
17/02/2001
17/10/2023
|
| 3463 |
94/94
NA
|
SH Gurdeep kumar ASJ.
|
Kashmir Singh
Balkar singh
|
Guru Nankpura Mohalla Thansher
KURUKSHETRA
Haryana
|
Other
NA
|
Samai Pur Badli PS
Outer North
Delhi
|
34 IPC, 392 IPC
|
17/02/2001
17/10/2023
|
| 3464 |
362/94
NA
|
SH.Y.S. JOHNWA ASJ.
|
Smt.Kamlesh Devi
Wife of Subedar singh
|
Village Harnagar Pur PS.Kishni
MAINPURI
Uttar Pradesh
|
Other
NA
|
Samai Pur Badli PS
Outer North
Delhi
|
363 IPC, 34 IPC, 364A IPC
|
19/02/2001
17/10/2023
|
| 3465 |
457/94
NA
|
MS URMILA RANI ASJ.
|
kamrul
Sobat Ali
|
Darguch chowk PS. Gawal Pokher
JANGIPUR POLICE DISTRICT
West Bengal
|
Other
NA
|
DARYA GANJ
CENTRAL
Delhi
|
366 IPC, 363 IPC, 120B IPC, 365 IPC, 506 IPC, 376 IPC
|
17/01/2001
25/07/2025
|
| 3466 |
457/94
NA
|
MS URMILA RANI ASJ.
|
Sohrab
Darabullah
|
Darguch chowk PS. Gawal Pokher
JANGIPUR POLICE DISTRICT
West Bengal
|
Other
NA
|
DARYA GANJ
CENTRAL
Delhi
|
366 IPC, 363 IPC, 120B IPC, 365 IPC, 506 IPC, 376 IPC
|
17/01/2001
25/07/2025
|
| 3467 |
311/17
DLWT020044452018
|
SHUBHAM DEVADIYA
|
VIJAY KUMAR
MITHTHU LAL
|
H.NO. 95/11, GALI NO. 5, THAN SINGH NAGAR, ANAND PARBAT, DELHI
CENTRAL
Delhi
|
Voter ID
TCE2319852
|
ANAND PARBAT
CENTRAL
Delhi
|
3 MV ACT, 181 MV ACT, 338 IPC, 279 IPC
|
29/05/2023
20/06/2023
|
| 3468 |
CC NO. 7012/2018
DLST02-015785-2018
|
MS AAYUSHI SAXENA
|
REVATHI RAMESH
NA
|
PROPRIETOR M/S REVATHI AGENCIES 117/61 GINGEE ROAD TINDIVANAM VILUPPURAM TAMILNADU
VILLUPURAM
Tamil Nadu
|
Other
NA
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
29/05/2023
30/06/2023
|
| 3469 |
13693/2019
DLND02-023735-2019
|
PANKAJ RAI
|
MOHD. SHANU
SHIFAAM MIRZA
|
91/101,CHOTEY SHAB ALAM ROAD BUNIYAD BAG SAADAT GANJ LUCKNOW UP - 226001 AND ALSO AT 339/2 CHOWK MANSUR NAGAR SAADAT GANJ LUCKNOWUP 2266001
Lucknow North (Commissionerate Lucknow)
Uttar Pradesh
|
Other
NA
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
24/03/2023
03/06/2023
|
| 3470 |
10389/2019
DLND02-017791-2019
|
PANKAJ RAI
|
SHAMSHER SINGH PATEL
NA
|
SHRI SAI HIGHER SECONDARY SCHOOL TAGOR WARD GANDHI NAGAR BHOPAL MADHYA PRADESH 46203
BHOPAL
Madhya Pradesh
|
Other
NA
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
27/03/2023
03/06/2023
|
| 3471 |
2023/2020
DLND02-002630-2020
|
PANKAJ RAI
|
NARLSI
C/O NANU MAL
|
A-9 NANGLI VIHAR KHASIPURA DELHI-110043
NORTH WEST
Delhi
|
Other
NA
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
29/03/2023
04/07/2023
|
| 3472 |
177756/2016
DLND02-001905-2016
|
PANKAJ RAI
|
SUNIL AGGARWAL
NA
|
F-466, SECTOR 63,NOIDA, UP 201301
GAUTAM BUDH NAGAR
Uttar Pradesh
|
Other
NA
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
31/03/2023
03/06/2023
|
| 3473 |
16788/2019
DLND02-000937-2016
|
PANKAJ RAI
|
BOBY AJIT SING
NA
|
H.NO. A401 DURGA MARG ALI MANDWALI FAZALFUR, MOTHER DAIRY DELHI -110092 AND ALSO AT DEEPAK MEMOTIALHOSPITAL, 5&6 VIKAS MARG EXTN. KARKDOOMA, DELHI 110092
NORTH EAST
Delhi
|
Other
NA
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
31/03/2023
03/06/2023
|
| 3474 |
388/12
DLND02-004473-2014
|
SH HARVINDER SINGH
|
RAJU THAPA
SHIV RAJ THAPA
|
ADD- KAGAN KI THADI NEAR GURGAON HARYANA
GURUGRAM
Haryana
|
Other
NA
|
VASANT VIHAR
SOUTH WEST
Delhi
|
174A IPC, 420 IPC
|
30/09/2016
30/05/2023
|
| 3475 |
199/09
DLND02-000536-2010
|
SH LOVLEEN
|
BALJEET SINGH
HARDEV SINGH
|
ADDRESS-VILLAGE DADHERI PO MANDI GOBINDGARH DISTT FATEH GARH SAHIB PUNJAB
FATEHGAR SAHIB
Punjab
|
Other
na
|
CHANKYA PURI
NEW DELHI
Delhi
|
420 IPC
|
18/11/2016
29/05/2023
|
| 3476 |
126/05
DLND02-000515-2009
|
SH LOVLEEN
|
RANJEET SINGH
PRIRBAL RAM
|
ADD-C-10 SHIVALIK APARTMENT SEC -9 DWARKA NEW DELHI
NEW DELHI
Delhi
|
Other
na
|
CHANKYA PURI
NEW DELHI
Delhi
|
420 IPC
|
09/07/2016
29/05/2023
|
| 3477 |
243/07
DLND02-000555-2010
|
SH LOVLEEN
|
BHUM CHUM DOLMA
KUNGA NAMGYAL
|
ADD- MC LEOD GANJ DHARAMSHALA DISTT KANGRA HP
KANGRA
Himachal Pradesh
|
Other
na
|
CHANKYA PURI
NEW DELHI
Delhi
|
420 IPC
|
23/06/2016
29/05/2023
|
| 3478 |
11019
DLND02-019043-2019
|
PANKAJ RAI
|
SUDHIL KAUDINAYA DEVENDER SING AMARJEET DHILLON
NA
|
108-109 1ST FLOOR, DLF STAT TOWER,SECTOR 30, GURUGRAM ALSO AT FLAT NO. 104, 1ST FLOOR, THE NEW PATADISE CGHS SOCIETY, URAABAN ESTATE, PLOT NO. 6A SECTOR 39, GURUGRAM ALSO AT HOUSE NO. C 36 SUSHANT LOK-L, SECTOR 43, GUJRUGAAON
GURUGRAM
Haryana
|
Other
NA
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
21/03/2023
04/07/2023
|
| 3479 |
11008/2019
DLND02-019039-2019
|
PANKAJ RAI
|
SUSHIL KAUDINYA,DEVENDER SING, AMARJEET DHILLON
NA
|
108-109 1ST FLOOR ,DLF STAR TOER, SECTOR 30 GURUGRAM. ALSO AT FLAT NOL 104, 1ST FLOOR, THE NEWPARADISE CGHS SOCIETY, URAVAN ESTATE ,PLOT NO. 6A SECTOR 39, GURUGRAM
GURUGRAM
Haryana
|
Other
NA
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
21/03/2023
04/07/2023
|
| 3480 |
589/13
DLND02-000446-2014
|
SH LOVLEEN
|
RADHEY SHYAM
RAM NATH
|
ADDRESS VILLAGE EKWAN JALALPUR PS SIMRI DISTT BUXAR BIHAR
BUXAR
Bihar
|
Other
NA
|
VASANT KUNJ NORTH
SOUTH WEST
Delhi
|
279 IPC
|
06/09/2016
30/05/2023
|
| 3481 |
84/14
DLND02-003971-2014
|
SH LOVLEEN
|
DHARMENDER KUMAR
VISHARAM SINGH
|
ADDRESS VILLAGE GHANSHAYAM PUR POST OTI PS OCHHA DISTT MAIPURI UP
MAINPURI
Uttar Pradesh
|
DL
NA
|
VASANT KUNJ NORTH
SOUTH WEST
Delhi
|
279 IPC
|
19/09/2016
30/05/2023
|
| 3482 |
11012/2019
DLND02-019041-2019
|
PANKAJ RAI
|
SUSHIL KAUDINYA,AMARJEET DHILLON ,DEVENDER SING
NA
|
108-109,1ST FLOOR, DLF STAR TOWER, SECTOR 30 GURUGRAM ALSO AT FLAT NO. 104,1ST FLOOR THE NEW PARADISE CGHS SOIETY , URBAN ESTATE PLOT NO. 6A, SECTOR 39 GURUGRAM ALSO AT H.NO. C 36 ,SUSHANT APARTMENTS , SUSHANT LOK I SECTOR 43, GURUGRAM
GURUGRAM
Haryana
|
Other
NA
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
21/03/2023
04/07/2023
|
| 3483 |
12852/2019
DLND02-022121-2019
|
PANKAJ RAI
|
ATUL NAMCHAND DHADIWAL
NA
|
10,SIDDHIVINAYAK HOUSING SOCIETY,K SHIVAJI NAGAR, OZAR-42206 MAHARASHTRA
NASHIK CITY
Maharashtra
|
Other
NA
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
24/05/2023
03/06/2023
|
| 3484 |
664/02
DLND02-000548-2005
|
SH LOVLEEN
|
DEEP CHAND
N/A
|
R/O A-20 DHAKA VILLAGE KINGS WAY CAMP DELHI -110009
NEW DELHI
Delhi
|
Other
NA
|
VASANT KUNJ NORTH
SOUTH WEST
Delhi
|
408 IPC
|
24/09/2016
30/05/2023
|
| 3485 |
747/07
N/A
|
SH LOVLEEN
|
INDER MANI
VAKIL
|
R/O VILLAGE ATHANTAR PO-PAHANGA PS NIYALI DISTT CUTTAK ORISSA
CUTTACK
Orissa
|
Other
NA
|
VASANT KUNJ NORTH
SOUTH WEST
Delhi
|
379 IPC
|
02/08/2016
08/06/2023
|
| 3486 |
779/95
NA
|
Smt. Sunita Gupta ASJ.
|
Sapan Vishwas
Adhir Vishwas
|
House no.30,DumDum,PS Chiriya mor,Also at H no.30, Majnu ka tila ,Timarpur Delhi.
CENTRAL
Delhi
|
Other
NA
|
KOTWALI
NORTH
Delhi
|
376 IPC
|
28/11/2000
15/07/2023
|
| 3487 |
763/07
DLND02-000462-2010
|
SH LOVLEEN
|
MANTOSH KUMAR
LAL BAHADUR
|
ADD- J-210 JAHAGIRPURI NEW DELHI
NEW DELHI
Delhi
|
Other
na
|
VASANT KUNJ NORTH
SOUTH WEST
Delhi
|
279 IPC
|
30/07/2016
30/05/2023
|
| 3488 |
102/98
DLND02-000051-1998
|
SH SATVIR SINGH LAMBA
|
LAXMAN
N/A
|
ADD- 7- PUNCHKUIYAN ROAD NEW DELHI
NEW DELHI
Delhi
|
Other
na
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
120B IPC
|
22/10/2016
03/07/2023
|
| 3489 |
40/12
DLND02-000340-2013
|
SH SATVIR SINGH LAMBA
|
MOHD RAFIQ
GULAM NABI
|
ADD-T-25 NEAR GATTA FACTORY MALVIYA NAGAR NEW DELHI
NEW DELHI
Delhi
|
Other
na
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
4 ITP ACT
|
20/10/2016
03/06/2023
|
| 3490 |
771/04
N/A
|
DR. PANKAJ SHARMA
|
RAJENDER SINGH
JAMAN SINGH
|
ADD-RZA/2A ASHOK PARK WEST SAGAR PUR NEW DELHI/ 2ND ADD-GAON BHURMONI THANA PITHORA GARH UTTRANCHAL
PITHORAGARH
Uttaranchal /Uttrakhand
|
Other
NA
|
Sorojini Nagar PS
SOUTH WEST
Delhi
|
279 IPC
|
04/08/2016
30/05/2023
|
| 3491 |
243/02
N/A
|
DR. PANKAJ SHARMA
|
KUNDAN KUMAR
NAKUL DEV
|
R/O HNO 1263 SECTOR 8 RK PURAM NEW DELHI
NEW DELHI
Delhi
|
Other
NA
|
Sorojini Nagar PS
SOUTH WEST
Delhi
|
420 IPC
|
28/07/2016
30/05/2023
|
| 3492 |
132/96
NA
|
SH RS. Verma ASJ.
|
LAMBU
Unknown
|
NAGANBOND NDLS
RAILWAYS
Delhi
|
Other
NA
|
NEW DELHI RLY. STN.
RAILWAYS
Delhi
|
302 IPC, 201 IPC, 34 IPC
|
28/11/2000
21/11/2025
|
| 3493 |
465/09
DLND02-000779-2010
|
DR. PANKAJ SHARMA
|
SUNIL MEHTO
KALIK MEHETO
|
ADD-C-465 KIDWAI NAGAR NEW DELHI
NEW DELHI
Delhi
|
Other
NA
|
Sorojini Nagar PS
SOUTH WEST
Delhi
|
380 IPC
|
24/09/2016
30/05/2023
|
| 3494 |
132/96
NA
|
SH RS. Verma ASJ.
|
Aslam
Unknown
|
NAGANBOND NDLS
RAILWAYS
Delhi
|
Other
NA
|
NEW DELHI RLY. STN.
RAILWAYS
Delhi
|
302 IPC, 201 IPC, 34 IPC
|
28/11/2000
21/11/2025
|
| 3495 |
35/07
DLND02-000639-2008
|
SH LOVLEEN
|
VIRENDER GIRI
CHANDESHWAR GIRI
|
R/O VILLAGE MAJAUWA PS HALDI DISTT BALIA UP
BALLIA
Uttar Pradesh
|
Other
NA
|
VASANT KUNJ NORTH
SOUTH WEST
Delhi
|
279 IPC
|
30/11/2016
30/05/2023
|
| 3496 |
438/04
DLND02-000417-2006
|
SH LOVLEEN
|
JAGGEET SIGNH
SURJEET SINGH
|
R/O VILLAGE MANOHAR PURA PO JIND DISTT JIND HARYANA
JIND
Haryana
|
Other
NA
|
VASANT KUNJ NORTH
SOUTH WEST
Delhi
|
279 IPC
|
10/11/2016
30/05/2023
|
| 3497 |
155/09
DLND02-001059-2010
|
SH LOVLEEN
|
ISLAM
BHASIN
|
ADDRESS VILLAGE THEKRI PS SIKRI DISTT BHARATPUR RAJSATHAN
BHARATPUR
Rajasthan
|
Other
NA
|
VASANT KUNJ NORTH
SOUTH WEST
Delhi
|
379/411 IPC
|
03/10/2016
30/05/2023
|
| 3498 |
132/96
NA
|
SH RS. Verma ASJ.
|
Om parkash
Vishnu Khannu
|
Village Shahia PO.Valthara
BALLIA
Uttar Pradesh
|
Other
NA
|
NEW DELHI RLY. STN.
RAILWAYS
Delhi
|
302 IPC, 201 IPC, 34 IPC
|
28/11/2000
21/11/2025
|
| 3499 |
225/08
DLND02-000799-2008
|
SH LOVLEEN
|
ALLAUDDIN NEVLA
MOHD RAZAK
|
R/O VILALGE DEVDA DISTT MADHUBANI BIHAR
MADHUBANI
Bihar
|
Other
NA
|
VASANT KUNJ NORTH
SOUTH WEST
Delhi
|
379 IPC
|
01/09/2016
30/05/2023
|
| 3500 |
378/10
DLND02-001058-2010
|
SH LOVLEEN
|
ABDUL HUGUE
ABDUL AZIZ
|
ADDRESS LILONG HADREIBI MAKHA LELONG DISTT THOUBAL MANIPUR
THOUBAL
Manipur
|
Other
NA
|
VASANT KUNJ NORTH
SOUTH WEST
Delhi
|
379 IPC
|
02/07/2016
30/05/2023
|
| 3501 |
199/2019
DLST-02-002929-2020
|
SHILPI SINGH
|
TEJBIR SINGH GREWAL
AMAR SINGH GREWAL
|
B-108, GROUND FLOOR, SHIVALIK MALVIYA NAGAR NEW DELHI
SOUTH-EAST
Delhi
|
Other
22562939
|
MALVIYA NAGAR
SOUTH
Delhi
|
406 IPC, 420 IPC
|
10/12/2019
06/06/2023
|
| 3502 |
144/97
NA
|
SH.SL.Khanna ASJ.
|
Virender kumar
Chotte lal
|
House No.590, Gali no 3 Ashoka Nagar ,PS.Nand nagri
RAILWAYS
Delhi
|
Other
NA
|
OLD DELHI (DELHI MAIN) RLY. STN.
RAILWAYS
Delhi
|
328 IPC, 379 IPC, 411 IPC
|
16/10/2000
02/09/2023
|
| 3503 |
542/99
NA
|
SH.MS.Sabbarwal ASJ.
|
Alimuddin
Mumtaz
|
Bees foota road shri ram colony ,Rajiv nagar Kachhi Khajoori, Delhi
NORTH
Delhi
|
Other
NA
|
LAHORI GATE
NORTH
Delhi
|
465 IPC
|
06/09/2000
01/06/2023
|
| 3504 |
CT No.34049/2019
DLST02-048610-2019
|
MS ABHILASHA SINGH MM02 NI ACT
|
Pardeep Khanna
Sh. Ravi Prakash Khanna
|
Prop. M/s Jojo Exclusive Readymade Garments, SCO-135, Sector-21-C-Market, Faridabad-121012, Haryana.Also at 87 Sector-21 C, Kheri Kalan (113) Kheri Kalan, Faridabad Haryana-121002
FARIDABAD
Haryana
|
Other
367985171200
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
25/05/2023
30/05/2023
|
| 3505 |
542/2015
DLND02-003128-2016
|
MS. ANAMIKA
|
MANJEET SINGH
PREM SINGH
|
B-56, SHIV ENCLAVE, CHANDER VIHAR, NILOTHI, UTTAM NAGAR, DELHI
WEST
Delhi
|
Other
XXXX
|
SOUTH CAMPUS
SOUTH WEST
Delhi
|
9 Gambling Act, 12 Gambling Act, 55 Gambling Act
|
27/05/2023
30/05/2023
|
| 3506 |
522/95
NA
|
Smt . Deepa Sharma ASJ.
|
Rafiq
Nafis
|
Jhugghi yamuna pusta
CENTRAL
Delhi
|
Other
NA
|
NEW DELHI RLY. STN.
RAILWAYS
Delhi
|
27A Drugs And Cosmetics Act, 1940, 85 NDPS ACT, 61 NDPS ACT, 21 NDPS ACT
|
21/08/2000
16/08/2023
|
| 3507 |
771/98
NA
|
SH. Gurdeep kumar SPL NDPS
|
Mehtab
Mohd. Jalil
|
Jhugghi Bihari colony Dholak Basti,Near Nepali Mandir ,PS kotwali
CENTRAL
Delhi
|
Other
NA
|
DARYA GANJ
CENTRAL
Delhi
|
85 NDPS ACT, 61 NDPS ACT, 21 NDPS ACT, 27 A. ACT
|
25/08/2000
24/07/2025
|
| 3508 |
65/98
NA
|
SH. Sk.Kaushik ASJ.
|
P.Sarvan
Pallu
|
JHUGGI 265,INDER PURI NARAINA
CENTRAL
Delhi
|
Other
NA
|
HAUZ QAZI
CENTRAL
Delhi
|
85 NDPS ACT, 61 NDPS ACT, 27 A. ACT
|
24/08/2000
25/07/2025
|
| 3509 |
12779/2018
DLST02-026297-2018
|
Sh. Rakesh Siddhartha
|
Nisha Ratheesh
W/o Ratheesh Vakkail
|
149/1, Flat -5, Panchmukhi Apartment, Devli, New Delhi-110062
SOUTH
Delhi
|
Other
00
|
FATEHPUR BERI
SOUTH
Delhi
|
138 NI-Act
|
26/05/2023
02/06/2023
|
| 3510 |
45/13
DLND02-004731-2014
|
SH LOVLEEN
|
AKASH
OM PARKASH
|
ADDRESS HNO M-1/32 BUDH VIHAR PHASE-I DELHI
NEW DELHI
Delhi
|
Other
na
|
VASANT KUNJ NORTH
SOUTH WEST
Delhi
|
420 IPC
|
06/06/2016
30/05/2023
|
| 3511 |
494/06
DLND02-000446-2007
|
SH LOVLEEN
|
NAUSHAD
MUSTAFA
|
R/O VILLAGE PAVI SAHADAT PUR PS LONI GHAZIABAD UP
GHAZIABAD
Uttar Pradesh
|
Other
na
|
VASANT KUNJ NORTH
SOUTH WEST
Delhi
|
353 IPC
|
04/06/2016
30/05/2023
|
| 3512 |
207/08
DLND02-000712-2009
|
SH LOVLEEN
|
SAURABH
BRIJ NATH
|
R/O VILLAGE BABATPUR PS TASUVA DISTT BANARAS UP
Varanasi (Rural)
Uttar Pradesh
|
Other
na
|
VASANT KUNJ NORTH
SOUTH WEST
Delhi
|
279 IPC
|
01/06/2016
30/05/2023
|
| 3513 |
114/10
N/A
|
DR. PANKAJ SHARMA
|
MAHENDER CHOUDHARY
PRITHVI SINGH
|
ADDRESS HNO 55 SEC 13 RK PURAM NEW DELHI
NEW DELHI
Delhi
|
Other
na
|
Sorojini Nagar PS
SOUTH WEST
Delhi
|
182 IPC
|
05/07/2016
30/05/2023
|
| 3514 |
28/12.
DLND02-001377-2012
|
DR. PANKAJ SHARMA
|
MUSHTAK KHAN
AAINUL KHAN
|
ADDRESS VILLAGE OUDUBI PS- JOGIGHOPA TEH BOITAMORI DISTT BONGEIGON ASSAM
BONGAIGAON
Assam
|
Other
NA
|
Sorojini Nagar PS
SOUTH WEST
Delhi
|
279 IPC
|
30/06/2016
30/05/2023
|
| 3515 |
CT CASES/9898/2018
DLST02-021353-2018
|
SH. VARUN CHANDRA MM-04 NI ACT
|
AJAY
NA
|
Ajay, Proprietor of M/s V & S Collections & Ors, Ground Floor, H.No. B-21, Aali, Sarita Vihar, South Delhi-110076 also at G-9/163, Sangam
Vihar, New Delhi-11008
SOUTH
Delhi
|
Other
--
|
SARITA VIHAR
SOUTH-EAST
Delhi
|
138 NI-Act
|
26/05/2023
10/06/2023
|
| 3516 |
182/04
DLND02-000061-2005
|
SH LOVLEEN
|
RAJU THAPA
PREM THAPA
|
R/O E-293 SHASTRI MARKET SUBJI MANDI SOUTH MOTI BAGH NEW DELHI
NEW DELHI
Delhi
|
Other
NA
|
CHANKYA PURI
NEW DELHI
Delhi
|
279 IPC
|
09/11/2016
20/05/2024
|
| 3517 |
196/09
DLND02-000530-2012
|
SH LOVLEEN
|
RAGER RAJ KUMAR SOHAN KUMAR
N/A
|
R/O HNO 709 GALI NO 3 SUBHASH NAGDAR HOSIARPUR PUNJAB
HOSHIARPUR
Punjab
|
Other
NA
|
CHANKYA PURI
NEW DELHI
Delhi
|
379 IPC
|
24/09/2016
29/05/2023
|
| 3518 |
18697/2019
DLST02-030698-2019
|
Sh. Rakesh Siddhartha
|
Pradeep Kumar
Krishan Lal
|
H. No. 31/977, Ground Floor, DDA Flat, Madangir, New Delhi 110061
SOUTH
Delhi
|
Other
00
|
AMBEDKAR NAGAR
SOUTH
Delhi
|
138 NI-Act
|
25/05/2023
27/07/2023
|
| 3519 |
2242/2019
DLST02-006199-2019
|
Sh. Rakesh Siddhartha
|
Parminder Singh Bawa
NA
|
C-202, The IVY, Sushant Lok-1m Gurugram Haryana 122002
GURUGRAM
Haryana
|
Other
00
|
MALVIYA NAGAR
SOUTH
Delhi
|
138 NI-Act
|
24/05/2023
29/05/2023
|
| 3520 |
283/04
N/A
|
SH LOVLEEN
|
BALVINDER SINGH
N/A
|
R/O HNO D-19 B TILAK VIHAR TILAK NAGAR NEW DELHI
NEW DELHI
Delhi
|
Other
NA
|
CHANKYA PURI
NEW DELHI
Delhi
|
379 IPC
|
03/05/2016
20/05/2024
|
| 3521 |
248/07
DLND02-003039-2018
|
SH LOVLEEN
|
HARPREET SINGH
INDER JIT SINGH
|
R/ G402 SAROJINI NAGAR NEW DELHI
NEW DELHI
Delhi
|
Other
NA
|
CHANKYA PURI
NEW DELHI
Delhi
|
379 IPC
|
03/05/2016
20/05/2024
|
| 3522 |
46/00
N/A
|
SH LOVLEEN
|
RAUNAK LAL
LAL CHAND SHARMA
|
R/O 38B 3RD FLOOR KHIRKI EXTANSION MALVIYA NAGAR NEW DELHI
NEW DELHI
Delhi
|
Other
NA
|
CHANKYA PURI
NEW DELHI
Delhi
|
420 IPC
|
12/05/2016
20/05/2024
|
| 3523 |
216/05
N/A
|
SH LOVLEEN
|
SONU
MISHRI LAL
|
ADDRESS VILLAGE KOSHO PUR THANA BAKEWAR ZILA ETHAWA UP
ETAWAH
Uttar Pradesh
|
Other
NA
|
CHANKYA PURI
NEW DELHI
Delhi
|
323 IPC
|
27/04/2016
20/05/2024
|
| 3524 |
04/11/.
N/A
|
SH DHEERAJ MITTAL
|
RAJESHWAR
GABBU SINGH
|
R/O JUGGI NO 170 BLOCK-Y LOHA MANDI PHASE 2ND NEW DELHI
NEW DELHI
Delhi
|
Other
NA
|
NARAINA
WEST
Delhi
|
457 IPC
|
11/08/2016
27/07/2023
|
| 3525 |
139/11
N/A
|
SH DHEERAJ MITTAL
|
RAJESHWAR
GABBU SINGH
|
ADDRESS JUGGI NO 170 BLOCK- Y LOHA MANDI NARAINA NEW DELHI
NEW DELHI
Delhi
|
Other
NA
|
VASANT KUNJ NORTH
SOUTH WEST
Delhi
|
25 ARMS ACT
|
23/05/2016
08/06/2023
|
| 3526 |
172/11
DLND02-006837-2018
|
SH DHEERAJ MITTAL
|
NARESH DALIP KUMAR
OM PARKASH BHANWAR LAL
|
ADDRESS- C-146 JJ COLONY INDER PURI NEW DELHI & DALIP ADD- W- 5/Z-13 LOHA MANDI NARAINA NEW DELHI
NEW DELHI
Delhi
|
Other
NA
|
VASANT KUNJ NORTH
SOUTH WEST
Delhi
|
380 IPC
|
01/02/2016
27/05/2023
|
| 3527 |
155/11
DLND02-001189-2012
|
SH LOVLEEN
|
RANBIR
HARBIR SINGH
|
ADDRESS 1834/3 RAJIV NAGAR MATA ROAD GURGAON HARYANA
GURUGRAM
Haryana
|
Other
NA
|
VASANT KUNJ NORTH
SOUTH WEST
Delhi
|
33A IPC
|
28/05/2016
30/05/2023
|
| 3528 |
344/07
DLND02-001266-2008
|
SH LOVLEEN
|
NASEEM
BANNE KHAN
|
ADDRESS GAON KISHAN GARH NEAR GAUSHALA NEW DELHI
NEW DELHI
Delhi
|
Other
NA
|
VASANT KUNJ NORTH
SOUTH WEST
Delhi
|
25 PSS IPC
|
19/04/2016
30/05/2023
|
| 3529 |
443/08
N/A
|
SH LOVLEEN
|
GAUTAM KUMAR
DULI CHAND
|
ADDRESS R/O GOAD KHUTENA PS KHUTENA PS DISTT MADHUBHANI BIHAR
MADHUBANI
Bihar
|
Other
NA
|
VASANT KUNJ NORTH
SOUTH WEST
Delhi
|
381 IPC
|
16/03/2016
30/05/2023
|
| 3530 |
269/09
N/A
|
SH LOVLEEN
|
SURENDER
MANOHAR SINGH
|
VILLAGE BALOR PS BAHADUR GARH HARYANA
JHAJJAR
Haryana
|
Other
NA
|
VASANT KUNJ NORTH
SOUTH WEST
Delhi
|
379 IPC
|
16/03/2016
30/05/2023
|
| 3531 |
183/11
DLND02-002523-2011
|
SH LOVLEEN
|
SAMEERIAN
JHOLU
|
ADRESS VPO & PS NAMKHANA DISTT 24 PARGANA SOUTH WEST BENGAL KOLKATA
KOLKATA CENTRAL DIVISION
West Bengal
|
Other
NA
|
VASANT KUNJ NORTH
SOUTH WEST
Delhi
|
363 IPC
|
29/02/2016
30/05/2023
|
| 3532 |
341/08
DLND02-001264-2008
|
SH LOVLEEN
|
TASHI RAM
LALMAN
|
ADRESS VILLAGE CHAVIN THANA AND THESIL BEJNATH JILA KANGARA HP AND & PRESENT ADRESS 4714 GALI KHOSLA ROSHNARA ROAD NEW DELHI 11006
NEW DELHI
Delhi
|
Other
NA
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
279 IPC
|
24/02/2016
05/07/2023
|
| 3533 |
606/03
N/A
|
SH LOVLEEN
|
SHADIR ALI
DAUD HUSAIN
|
R/O SANJAY AMAR COLONY JAMUNA PUSTA NEW DELHI
NEW DELHI
Delhi
|
Other
N/A
|
VASANT KUNJ NORTH
SOUTH WEST
Delhi
|
25 PSS IPC
|
24/02/2016
08/06/2023
|
| 3534 |
958/2018
DLWT02-001431/2018
|
SH. MAYANK GOEL
|
M/S SLK ENGINEERS P. LTD.
NA
|
THRO. ITS DIR. SACHIN KUMAR SHOP NO 9 CHAUHAN MARKET NEAR YAMAHA VIHAR MAIN DADRI ROAD SEC. 49, BAROLA NOIDA UP ALSO AT 55/4, GAURAV NAGAR MUBARAK PUR ROAD NANAGLOI DL 41
NEW DELHI
Delhi
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
138 NI-Act
|
15/05/2023
08/06/2023
|
| 3535 |
38/10
N/A
|
SH LOVLEEN
|
REKHA
KISHAN LAL
|
R/O JHUGGI NO 66C NEAR HANUMAN MANDIR KUSUM PUR PAHARI VASANT KUNJ NEW DELHI
NEW DELHI
Delhi
|
Other
NA
|
VASANT KUNJ NORTH
SOUTH WEST
Delhi
|
61 Excise Act
|
24/02/2016
08/06/2023
|
| 3536 |
593/97
N/A
|
SH LOVLEEN
|
BRAHMANAND
JAGDISH
|
R/O VILLAGE BHAIS ROLLI THANA AKHOTA DISTT BULLANDSHAHAR UP
BULANDSHAHAR
Uttar Pradesh
|
Other
NA
|
VASANT KUNJ NORTH
SOUTH WEST
Delhi
|
379/411 IPC
|
12/02/2016
08/06/2023
|
| 3537 |
309/01
DLND02-000020-2002
|
SH SATVIR SINGH LAMBA
|
SADDAM
SABBIR
|
ADDRESS -HNO 21 LANE 2 B-BLOCK KHAJURI KHAS NEW DELHI
NEW DELHI
Delhi
|
Other
NA
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
188 IPC
|
30/11/2016
05/07/2023
|
| 3538 |
3732/2020
DLWT02-011473-2020
|
SH. MAYANK GOEL
|
RADHIKA KASHYAP
RAMESH KUMAR
|
GROUND FLOOR, C-24/A SHIVAJI PARK,
WEST PUNJABI BAGH, DELHI
OUTER DISTRICT
Delhi
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
138 NI-Act
|
06/05/2023
27/05/2023
|
| 3539 |
32/13
DLND02-002785-2013
|
SH SATVIR SINGH LAMBA
|
KRISHANAN
SUNMOHAN
|
ADDRESS NEW KATU RAMJI NAGAR TRICY TAMIL NADU
TIRUCHIRAPALLI
Tamil Nadu
|
Other
NA
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
379 IPC
|
23/12/2016
03/07/2023
|
| 3540 |
155/14
DLND02-006590-2016
|
SH SATVIR SINGH LAMBA
|
SANDEEP BHATIA
N/A
|
R/O HNO 914 SECTOR 17 FARIDABAD HARYANA
FARIDABAD
Haryana
|
Other
NA
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
17 POCSO
|
24/11/2016
03/07/2023
|
| 3541 |
63/14
DLND02-004373-2016
|
SH SATVIR SINGH LAMBA
|
SAROJ KUMAR NATH
BHARAT CHANDRA NATH
|
R/O FLAT NO 303 BLOCK A APOLLO ASIANA APARTMENT PRACHI VIHAR PS MANCHESWAR BHUVNESHWAR DISTT KURDRA ORISSA
KHURDA
Orissa
|
Other
NA
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
174A IPC
|
29/11/2016
15/06/2023
|
| 3542 |
261/13
DLND02-021818-2016
|
SH SATVIR SINGH LAMBA
|
SURESH KUMAR GUPTA
N/A
|
ADRESS AMAN ELECTRONICS RETI ROAD MAYA BAZAR GORAKHPUR UP
GORAKHPUR
Uttar Pradesh
|
Other
NA
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
174A IPC
|
04/11/2016
03/07/2023
|
| 3543 |
804/2020
DLWT02-001441-2020
|
SH. MAYANK GOEL
|
RAJU
NA
|
SHRI BALAJI STORE A - 2/23, RANA PARK, SIRASPUR DL 42
NEW DELHI
Delhi
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
138 NI-Act
|
04/05/2023
08/06/2023
|
| 3544 |
317/14
DLND02-001617-2015
|
SH SATVIR SINGH LAMBA
|
AJAY HODER
SHRI KRISHNA HOLDAR
|
ADRESS VEGABOND HANUMAN MANDIR CONNUGHT PLACE NEW DELHI
NEW DELHI
Delhi
|
Other
NA
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
27 A. ACT
|
19/12/2016
15/06/2023
|
| 3545 |
296/14
DLND02-004961-2014
|
SH SATVIR SINGH LAMBA
|
VIJAY
KISHAN LAL
|
ADRESS VEGABOND SHANKAR MARKET NEW DELHI
NEW DELHI
Delhi
|
Other
NA
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
27 A. ACT
|
19/12/2016
18/06/2023
|
| 3546 |
1788/17
DLWT02-003470/2017
|
SH. MAYANK GOEL
|
MANISH AGGARWAL
NA
|
S/O RAMESH AGGARWAL R/O C-25-26, 2ND FLOOR, RAGHUBIR NAGAR DL ALSO AT C 103, FIRST FLOOR, RAGHUBIR NAGAR DL 27
NEW DELHI
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
138 NI-Act
|
02/05/2023
29/05/2023
|
| 3547 |
13697/2018
DLWT02 016299-2018
|
SH. MAYANK GOEL
|
NARENDER PAL SINGH
NA
|
R/O D-102, FIRST FLOOR, FATEH NAGAR TILAK NAGAR DL 18
NEW DELHI
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
138 NI-Act
|
04/05/2023
02/06/2023
|
| 3548 |
3463/2020
DLWT02-3463/2020
|
SH. MAYANK GOEL
|
GENDAN LAL BHARDWAJ
S/O GIRDHARI LAL
|
R/O BLOCK D NEAR VICKY PROPERTY DEALER QUTAB VIHAR DL 71 PH.NO. 9870102978 , 8800358576 ALSO AT ASSTT. CANTEEN SAFDARJAN AIRPOERT DL 3 OLD SATFF NO.. 255670 SAF NO. 81002787
NEW DELHI
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
138 NI-Act
|
04/05/2023
03/08/2023
|
| 3549 |
5580/2019
DLWT02-011635/2019
|
SH. MAYANK GOEL
|
ISHANK CHHABRA
NA
|
R/O H.NO. 274R , MODAL TOWN SONIPAT HR
SONIPAT
Haryana
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
138 NI-Act
|
04/05/2023
08/06/2023
|
| 3550 |
97/13
DLND02-002939-2013
|
SH SATVIR SINGH LAMBA
|
BHARTI RAJA
P KESHVAN
|
ADRESS 304/3 NEW KATUR PS RAMJI NAGAR TRICHIRAPALLI TAMIL NADU
TRICHIRAPALLI CITY
Tamil Nadu
|
Other
NA
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
379 IPC
|
23/06/2016
05/07/2023
|
| 3551 |
273/13
DLND02-001423-2014
|
SH SATVIR SINGH LAMBA
|
GANGA MEHTO
BUDHAN MEHTO
|
ADDRESS VILLAGE TEEN PAHAR PS RAJMOL DISTT SAHIB GUNJ JHARKHAND
SAHEBGANJ
Jharkhand
|
Other
NA
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
379/411 IPC
|
08/06/2016
03/07/2023
|
| 3552 |
10086/2019
DLWT02-020496/2019
|
SH. MAYANK GOEL
|
BHOLA / HARPREET
NA
|
R/O 5/173, SUNDER VIHAR DL II ND ADD. 32/7, SECOND FLOOR, EAST PATEL ANGAR DL 08
NEW DELHI
Delhi
|
Other
NA
|
PATEL NAGAR
CENTRAL
Delhi
|
138 NI-Act
|
06/05/2023
02/06/2023
|
| 3553 |
2860/2020
DLWT02-008591-2020
|
SH. MAYANK GOEL
|
M/S CIELARKO PAINTS INDIA
NA
|
THRO. ITS AUTH. SING. SUMIT KUMAR OFF. / FACTORY AT PLOT AT KHASRA NO. 11/15, VILLAGE NANGLI SAKRAWATI, REVENUE ESTATE, NEAR KAMAL INTERNATIONAL SCHOOL NEAR JAI SHIV DHARAM KANTA KESHORAM MANGATRAM OIL INDUSTRIES NAJAFGARH DL 43 MOB . 9205176709
NEW DELHI
Delhi
|
Other
NA
|
NANGLOI
OUTER DISTRICT
Delhi
|
138 NI-Act
|
04/05/2023
27/05/2023
|
| 3554 |
239/03
N/A
|
SH SATVIR SINGH LAMBA
|
DEEPAK PRAKASH
RAM DAS
|
R/O DHILLON TAXI SERVICE 7 JANPATH LANE NEW DELHI
NEW DELHI
Delhi
|
Other
NA
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
323 IPC
|
26/02/2016
05/07/2023
|
| 3555 |
71/14
N/A
|
SH SATVIR SINGH LAMBA
|
KARTIK
PARBHU
|
ADDRESS 1/157 RAMJI NAGAR PS SOLA NAGAR TRICHIRAPALLI TAMIL NADU
TIRUCHIRAPALLI
Tamil Nadu
|
Other
NA
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
379 IPC
|
21/04/2016
05/07/2023
|
| 3556 |
3832/2019
DLWT02-008001-2019
|
SH. MAYANK GOEL
|
MAHERAM
S/O INAMUDEEN
|
VILL NUNERA POST DAUHLA GURGAON HR 122103
GURUGRAM
Haryana
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
138 NI-Act
|
22/05/2023
02/06/2023
|
| 3557 |
FIR NO.799/21
DLCT01-010618-2022
|
SH VINAY SINGHAL
|
POOJA
W/O NAVEEN
|
H. NO.TC-1509 CAMP, RAGHUBIR NAGAR, NEW DELHI
WEST
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
135 Electricity Act
|
11/11/2022
29/05/2023
|
| 3558 |
CT CASES 606/21
DLCT01-010957-2021
|
SH VINAY SINGHAL
|
ROSHAN
S/O NARESH
|
PREMISES LHS H. NO E-34, VIKASH NAGAR, VIKASPURI, NEW DELHI
OUTER DISTRICT
Delhi
|
Other
NA
|
RANHOLA
OUTER DISTRICT
Delhi
|
135 Electricity Act
|
11/11/2022
31/05/2023
|
| 3559 |
CT CASES 465/20
DLCT01-004746-2020
|
SH VINAY SINGHAL
|
MALKA
W/O RAMESH KUMAR
|
L-241, J.J COLONT, RAGHUBIR NAGAR, NEW DELHI-110027
WEST
Delhi
|
Other
NA
|
KHYALA
WEST
Delhi
|
135 Electricity Act
|
11/11/2022
27/05/2023
|
| 3560 |
2466/2018
DLWTO2-004527/2018
|
SH. MAYANK GOEL
|
CHILLTECH SYSTEMS
NA
|
AUTH. SING. DEEPAK BOTH AT PLOT NO. 317, RAI INDUSTRIES AREA SONIPAT HR
SONIPAT
Haryana
|
Other
NA
|
PASCHIM VIHAR WEST
OUTER DISTRICT
Delhi
|
138 NI-Act
|
04/05/2023
05/06/2023
|
| 3561 |
CT CASES 1636/19
DLCT01-016712-2019
|
SH VINAY SINGHAL
|
AMIT
MANGAT RAM
|
H. NO. M-43, JJ COLONY, RAGHUBIR NAGAR, NEW DELHI-110027
WEST
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
135 Electricity Act
|
11/11/2022
29/05/2023
|
| 3562 |
675/2019
DLWT02-001112/2019
|
SH. MAYANK GOEL
|
NEW SAGAR MOBILES AND ACCESSORIES
NA
|
THRO. ITS PROP. SHAIKH AKRAM SHIKH RASHID BAJARTAL, PATODA TEHSIL PATODA DISTT. BEED , 431122 MAHARASHTRA
BEED
Maharashtra
|
Other
NA
|
KIRTI NAGAR
WEST
Delhi
|
138 NI-Act
|
08/05/2023
26/05/2023
|
| 3563 |
3459/2020
DLWT02-010157/2020
|
SH. MAYANK GOEL
|
RAJ KUMAR CHAWLA
NA
|
R/O 2/443 2ND FLOOR SUBHASH NAGAR, DL 27 ALSO AT SHOP NO. 5444, SHASTRI MARKET GURDWARA ROAD, JASSA RAM HOSPITAL OPP. RBL BANK , KAROL BAGH DL 05
NEW DELHI
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
138 NI-Act
|
08/05/2023
29/05/2023
|
| 3564 |
3462/2020
DLWT02-010160/2020
|
SH. MAYANK GOEL
|
RAJ KUMAR CHAWLA
NA
|
R/O 2/443 2ND FLOOR SUBHASH NAGAR, DL 27 ALSO AT SHOP NO. 5444, SHASTRI MARKET GURDWARA ROAD, JASSA RAM HOSPITAL OPP. RBL BANK , KAROL BAGH DL 05
NEW DELHI
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
138 NI-Act
|
08/05/2023
29/05/2023
|
| 3565 |
3461/2020
DLWTO2-010159/2020
|
SH. MAYANK GOEL
|
RAJ KUMAR CHAWLA
NA
|
R/O 2/443 2ND FLOOR SUBHASH NAGAR, DL 27 ALSO AT SHOP NO. 5444, SHASTRI MARKET GURDWARA ROAD, JASSA RAM HOSPITAL OPP. RBL BANK , KAROL BAGH DL 05
NEW DELHI
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
138 NI-Act
|
08/05/2023
24/12/2025
|
| 3566 |
3460/2020
DLWT02-010158/2020
|
SH. MAYANK GOEL
|
RAJ KUMAR CHAWLA
NA
|
R/O 2/443 2ND FLOOR SUBHASH NAGAR, DL 27 ALSO AT SHOP NO. 5444, SHASTRI MARKET GURDWARA ROAD, JASSA RAM HOSPITAL OPP. RBL BANK , KAROL BAGH DL 05
NEW DELHI
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
138 NI-Act
|
08/05/2023
28/07/2023
|
| 3567 |
CT CASES 358/21
DLCT01-004827-2021
|
SH VINAY SINGHAL
|
AMAR
SATNAM SINGH
|
A-25-A, JANTA FLATS, GURU GOBIND SINGH KUNJ, DDA FLAT, TAGORE GARDEN, NEW DELHI
WEST
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
135 Electricity Act
|
11/11/2022
29/05/2023
|
| 3568 |
CT CASES 442/2021
DLCT01-009528-2021
|
SH VINAY SINGHAL
|
SONIYA
W/O KISHAN
|
B-3/506, RAGHUBIR NAGAR, NEAR POLE NO.TGN A 828, NEW DELHI
WEST
Delhi
|
Other
NA
|
KHYALA
WEST
Delhi
|
135 Electricity Act
|
11/11/2022
27/05/2023
|
| 3569 |
CT CASES 111/21
DLCT01-001374-2021
|
SH VINAY SINGHAL
|
JAGDISH
SOMA SINGH
|
H. NO.F-311,J.J COLONY, RAGHUBIR NAGAR,NEW DELHI-110027
WEST
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
135 Electricity Act
|
11/11/2022
28/07/2023
|
| 3570 |
CT CASES 322756/16
DLCT01-000898-2014
|
SH VINAY SINGHAL
|
JASVIR SINGH
S/O MEHTHIYA RAM
|
2,T-HUTS W-139, RAGHUBIR NAGAR,NEW DELHI-110027
WEST
Delhi
|
Other
NA
|
KHYALA
WEST
Delhi
|
135 Electricity Act
|
11/11/2022
27/05/2023
|
| 3571 |
CT CASES 328695/16
DLCT01-016842-2016
|
SH VINAY SINGHAL
|
GOPAL
NA
|
A-239,OPPOSITE VISHAL TAILOR, CAMP NO.2,J.J COLONY, BUDH BAZAR ROAD, NANGLOI,NEW DELHI
OUTER DISTRICT
Delhi
|
Other
NA
|
NANGLOI
OUTER DISTRICT
Delhi
|
135 Electricity Act
|
11/11/2022
26/05/2023
|
| 3572 |
34/95
NA
|
Sh Gurdeep Kumar SPLCourt NDPS
|
Mohd. Yusuf
Abdul Wari
|
1895,Kuchha Challan ,Gali Rajan Kalan mahal ,Chandni Mahal
CENTRAL
Delhi
|
Other
NA
|
DARYA GANJ
CENTRAL
Delhi
|
27 NDPS ACT, 21 NDPS ACT, 366 IPC, 302 IPC, 307 IPC, 34 IPC, 380 IPC
|
25/03/2000
24/07/2025
|
| 3573 |
399/2013
DLNT010017082014
|
SH DHIRENDRA RANA LD ASJ NORTH
|
VIKAS JAIN
VINOD KUMAR
|
H NO. 199, KOHAT ENCLAVE PITAMPURA DELHI
NORTH
Delhi
|
Other
NONE
|
ADARSH NAGAR
NORTH WEST
Delhi
|
392 IPC
|
25/05/2023
30/05/2023
|
| 3574 |
41/2022
DLSW020470282022
|
MS. BHARTI GARG
|
SACHIN KUMAR PASWAN
INDAL PASWAN
|
VPO BANDPURA PS KATRA DISTT. MUZAFARPUR BIHAR KATRA
MUJAFFARPUR
Bihar
|
Other
978391173303
|
JAFFARPUR KALAN
DWARKA
Delhi
|
379/411 IPC
|
23/05/2023
27/05/2023
|
| 3575 |
150/98
NA
|
Sh. R.C.YaduvanshiASJ.
|
Krishan Prasad Bhandari
Narayan Prasad Bhandari
|
D-64Redis line patel chest University of Delhi Also at Village vikas samiti ,Ward no.5 Shring Peela Nata
CENTRAL
Delhi
|
Other
Na
|
MAURICE NAGAR
NORTH
Delhi
|
366 IPC, 302 IPC, 307 IPC, 34 IPC
|
21/02/2000
07/08/2023
|
| 3576 |
973/98
NA
|
Sh.SP Garg ASJ.
|
Balbir Singh
Harnam Singh
|
Village Saran Path PS. samana mandi
PATIALA
Punjab
|
Other
Na
|
Samai Pur Badli PS
Outer North
Delhi
|
21 NDPS ACT, 366 IPC, 328 IPC, 379 IPC, 34 IPC
|
19/02/2000
17/10/2023
|
| 3577 |
973/98
NA
|
Sh.SP Garg ASJ.
|
Mahender singh
Niranjan singh
|
Village Kotla ps samana mandi
PATIALA
Punjab
|
Other
Na
|
Samai Pur Badli PS
Outer North
Delhi
|
21 NDPS ACT, 366 IPC, 328 IPC, 379 IPC, 34 IPC
|
19/02/2000
17/10/2023
|
| 3578 |
415/95
NA
|
Sh. A.K.Pathak ASJ.
|
Maqsood
Mohd Safi
|
Village Keshi ps. Bror
Kanpur (Outer)
Uttar Pradesh
|
Other
Na
|
PUNJABI BAGH
WEST
Delhi
|
366 IPC, 34 IPC
|
29/02/2000
27/12/2025
|
| 3579 |
415/95
NA
|
Sh. A.K.Pathak ASJ.
|
Anil ahmed
Kadir khan
|
Village Keshi ps. Bror
Kanpur (Outer)
Uttar Pradesh
|
Other
Na
|
PUNJABI BAGH
WEST
Delhi
|
366 IPC, 34 IPC
|
29/02/2000
27/12/2025
|
| 3580 |
415/95
NA
|
Sh. A.K.Pathak ASJ.
|
Babban
Kadir khan
|
Village Keshi ps. Bror
Kanpur (Outer)
Uttar Pradesh
|
Other
Na
|
PUNJABI BAGH
WEST
Delhi
|
366 IPC, 34 IPC
|
29/02/2000
27/12/2025
|
| 3581 |
CT/631881/2016
DLSE02005432016
|
MOKSHA BAINS, MM(NI ACT)-05
|
JATINDER SINGH
NOT KNOWN
|
PROPRIETOR OF M/S METAL TECH INDUSTRIES:, FACTORY PLOT NO 3, GALI NO 8E, SAROORPUR INDUSTRIAL AREA, FARIDABAD, HARYANA, R/O H.NO. 68, SECTOR 21B, FARIDABAD, HARYANA
FARIDABAD
Haryana
|
Other
NIL
|
KALKAJI
SOUTH-EAST
Delhi
|
138 NI-Act
|
02/03/2023
31/05/2023
|
| 3582 |
702/95
NA
|
Sh. S.N. Aggarwal ASJ.
|
Vijay kumar
Sh.Ram chander
|
Gali Markanday sarsaripuri,Gagan math also at House no.D1463,Jahangir puri
NORTH WEST
Delhi
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
307 IPC
|
03/01/2000
27/12/2025
|
| 3583 |
449/2017
DLET010000222018
|
SH HASAN ANZAR
|
RAHIM BAIPARI
MOHD BAIPARI
|
VILL.2 NO BHANUMARI PS BAKSHI HAT THOIDARPAR NEW KOOCH BIHAR WEST BENGAL
COOCH BEHAR
West Bengal
|
Other
NIL
|
GANDHI NAGAR
EAST
Delhi
|
363 IPC, 4 POCSO, 376 IPC
|
01/05/2023
19/10/2023
|
| 3584 |
182/2018
DLET010056992018
|
SH HASAN ANZAR
|
JITENDER JEETU
JYOTI PRASAD
|
HNO. 815 GALI NO 4 RAGHUWARPURA 1ST CHAND MOHALLA GANDHI NAGAR DELHI
EAST
Delhi
|
Other
NIL
|
GANDHI NAGAR
EAST
Delhi
|
452 IPC, 376 IPC
|
20/04/2023
19/10/2023
|
| 3585 |
6976/2017
DLND02-010405-2019
|
MS ANAM RAIS KHAN
|
MANDEEP KUMAR
KARNAIL SINGH
|
GRAND SON OF KHILA SINGH, VILLAGE TABRA TEHSIL & THANA ISMAIALBAD, DIST KURUKSHETRA. HARYANA-132129
KURUKSHETRA
Haryana
|
Other
------
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
24/05/2023
18/06/2023
|
| 3586 |
6064/2019
DLND02-010405-2019
|
MS ANAM RAIS KHAN
|
ANIL SHARMA
GANGA RAM
|
(PROP. M/S SHARMA KHAD BHANDAR) NEAR STBP SAMALKHA ROAD, HATHWALA, DISTT. PANIPAT-132101
PANIPAT
Haryana
|
Other
-----
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
24/05/2023
03/07/2023
|
| 3587 |
18833/2019
DLND02-030626-2019
|
MS ANAM RAIS KHAN
|
MAHUA PAL SHARMA
-----
|
(DIRECTOR MRR HOMZZ PLANET PVT LTD. ) H. NO. 60/01, SECOND FLOOR FRONT RIGHT SIDE PORTION, WHS KIRTI NAGAR, WEST DELHI-110015
WEST
Delhi
|
Other
------
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
24/05/2023
03/07/2023
|
| 3588 |
5318/2019
DLND02-009269-2019
|
MS ANAM RAIS KHAN
|
PAWAN BELWANSHI
SUMERA PRASAD
|
(PROP M/S JAY HIND KRISHI KENDRA) WARD NO. 6, ITWARI GANJ, BALAGHAT, MADHYA PRADESH-481001
BALAGHAT
Madhya Pradesh
|
Other
----
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
23/05/2023
03/07/2023
|
| 3589 |
4527/2019
DLND02-007888-2019
|
MS ANAM RAIS KHAN
|
RELIGARE
JAI SINGH
|
(M/S RELIGARE KRISHI DENDER), VILL- JAURASI, NEAR BUS STAND, TEHSIL SAMALKHA, DISTT PANIPAT-126112
PANIPAT
Haryana
|
Other
-------
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
23/05/2023
03/07/2023
|
| 3590 |
6984/2017
DLND02-011487-2017
|
MS ANAM RAIS KHAN
|
BHATU MACHHINDRA PATIL
----
|
M/S MATOSHRI KRUSHI KENDRA OST MONDHALE, TEHSIL PAROLA, JALGAO,N, MAHARASHTRA-425111, M7507728021
JALGAON
Maharashtra
|
Other
0000
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
23/05/2023
03/07/2023
|
| 3591 |
47421/2016
DLND02-010689-2016
|
MS ANAM RAIS KHAN
|
BALINDER SINGH
JAGDISH
|
H. NO. 734, VPO BHODIYA KHERA BISHNOIYAN, TEH & DISTT FATEHABAD-125050
FATEHABAD
Haryana
|
Other
----
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
23/05/2023
03/07/2023
|
| 3592 |
44019/2016
DLND02-010694-2016
|
MS ANAM RAIS KHAN
|
JAGDISH
RAM CHANDER
|
H.NO.492, VPO NALWA, TH & DISTT. HISAR -125001 HARYANA
HISSAR
Haryana
|
Other
------
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
23/05/2023
03/07/2023
|
| 3593 |
44015/2016
DLND02-010695-2016
|
MS ANAM RAIS KHAN
|
JAI BHAGWAN
RAM PRASAD,
|
H.NO. 424, VPO MAHARANA, TEH. DADRI, DISTT. BHIWANI, HARYANA-127306
BHIWANI
Haryana
|
Other
----
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
23/05/2023
03/07/2023
|
| 3594 |
CC/631450/2016
DLSE02-005012-2016
|
SH. CK CHATURVEDI
|
MR. NEPAL SINGH
NA
|
MR. NEPAL SINGH, E-74, MANSA RAM PARK (METRO PILLAR NO. 750), UTTAM NAGAR, NEW DELHI ALSO AT E-45/46-A, E BLOCK, MANSA RAM PARK, UTTAM NAGAR, NEW DELHI ALSO AT 139, KA PROJECT IGC KHARA, BINAKER RAJASTHAN INDIA
SOUTH WEST
Delhi
|
Other
NA
|
KALKAJI
SOUTH-EAST
Delhi
|
138 NI-Act
|
11/05/2023
31/05/2023
|
| 3595 |
NIL
DLSE020000111997
|
MS. SHIVANI CHAUHAN
|
R. L. SHARMA
NIL
|
A-1/43, KIRTI NAGAR, W. H. S., NEW DELHI
SOUTH-EAST
Delhi
|
Other
NIL
|
NEW FRIENDS COLONY
SOUTH-EAST
Delhi
|
14A 1
|
25/05/2023
16/06/2023
|
| 3596 |
CT CASES 976/22
DLCT01-010438-2022
|
SH VINAY SINGHAL
|
SANJAY YADAV
LAXMAN YADAV
|
PLOT NO WZ--283/26-A, WEST BLOCK, VISHNU GARDEN, NEW DELHI
WEST
Delhi
|
Other
NA
|
KHYALA
WEST
Delhi
|
135 Electricity Act
|
20/05/2023
29/05/2023
|
| 3597 |
CT CASES 493/21
DLCT01-010092-2021
|
SH VINAY SINGHAL
|
RICKY
S/O MOHAN LAL
|
F. NO.121, F/F, PKT-1, PASCHIMPURI, DELHI-110063
WEST
Delhi
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
135 Electricity Act
|
20/05/2023
27/05/2023
|
| 3598 |
CC/11078/2018
DLSE02-037397-2018
|
SH. CK CHATURVEDI
|
PAVNEET SINGH
SH. AVTAR SINGH
|
PAVNEET SINGH S/O SH. AVTAR SINGH R/O G-1/8, 2ND FLOOR, MALVIYA NAGAR, NEW DELHI-110017
SOUTH-EAST
Delhi
|
Other
NA
|
SARITA VIHAR
SOUTH-EAST
Delhi
|
138 NI-Act
|
22/05/2023
22/06/2023
|
| 3599 |
FIR 1243/15
DLCT01-000560-2019
|
SH VINAY SINGHAL
|
KHURSHEEDA BEGUM
BABU
|
WZ-240, TIHAR VILLAGE, ASHOK NAGAR, NEW DELHI
WEST
Delhi
|
Other
NA
|
HARI NAGAR
WEST
Delhi
|
135 Electricity Act
|
19/11/2022
27/05/2023
|
| 3600 |
CT CASES 1251/19
DLCT01-012816-2019
|
SH VINAY SINGHAL
|
MAHESH
ASHOK KUMAR
|
FLAT NO.86-A, PKT-2, PASCHIM VIHAR, PUNJABI BAGH, NEW DELHI-110063
WEST
Delhi
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
135 Electricity Act
|
19/11/2022
27/05/2023
|
| 3601 |
CT CASES 1012/18
DLCT01-016458-2018
|
SH VINAY SINGHAL
|
ROHIT
ASHOK KUMAR
|
H. NO.86-B, S/F, PKT-2, PASHIM VIHAR, PUNJABI BAGH, NEW DELHI-110063
WEST
Delhi
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
135 Electricity Act
|
19/11/2022
27/05/2023
|
| 3602 |
CT CASES 514/21
DLCT01-010241-2021
|
SH VINAY SINGHAL
|
KRISHNA
SANJAY
|
E-180, JJ COLONY MADIPUR, NEW DELHI-110063
WEST
Delhi
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
135 Electricity Act
|
19/11/2022
27/05/2023
|
| 3603 |
CT CASES 42/20
DL CT01-000251-2020
|
SH VINAY SINGHAL
|
RAHUL
NIRAMAL SINGH
|
J-220/18, G/F, VISHNU GARDEN, NEW DELHI
WEST
Delhi
|
Other
NA
|
KHYALA
WEST
Delhi
|
135 Electricity Act
|
19/11/2022
27/05/2023
|
| 3604 |
CT CASES 1242/19
DLCT01-012727--2019
|
SH VINAY SINGHAL
|
RAJAN
ROOP SINGH
|
H. NO 176 BLOCK-D, GALI NO.17 JAI VIHAR PH2 NEAR POLE NO MDK C 890, NEW DELHI
OUTER DISTRICT
Delhi
|
Other
NA
|
MUNDKA
OUTER DISTRICT
Delhi
|
135 Electricity Act
|
19/11/2022
09/06/2023
|
| 3605 |
CT CASES 628/19
DLCT01-006468-2019
|
SH VINAY SINGHAL
|
MEVA RAM
VIJAY
|
H. NO.307, BLOCK-B, JJ COLONY, CHAUKHANDI, NEW DELHI
WEST
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
135 Electricity Act
|
19/11/2022
25/05/2023
|
| 3606 |
CT CASES 359/19
DLCT01-003624-2019
|
SH VINAY SINGHAL
|
YOGESH
NIMMI DEVI
|
SHOP NO.83,84,,85 DDA MARKET RAJOURI GARDEN, NEW DELHI
WEST
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
135 Electricity Act
|
19/11/2022
29/05/2023
|
| 3607 |
CTCASES 46/19
DLCT01-000310-2019
|
SH VINAY SINGHAL
|
KAMLA DEVI
BANSI LAL
|
F-749, OLD F BLOCK JJ COLONY, RAGHUBIR NAGAR, NEW DELHI
WEST
Delhi
|
Other
NA
|
KHYALA
WEST
Delhi
|
135 Electricity Act
|
19/11/2022
27/05/2023
|
| 3608 |
CT CASES 1019/18
DLCT01-016590-2018
|
SH VINAY SINGHAL
|
KASO
KRIPAL SINGH
|
A-293, JJ COLONY MADIPUR, NEW DELHI-110063
WEST
Delhi
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
135 Electricity Act
|
19/11/2022
27/05/2023
|
| 3609 |
CTC ASES 815/18
DLCT01-014399-2018
|
SH VINAY SINGHAL
|
KHURSHIDA
IQBAL
|
WZ-72-B, 80 SQ YARDS NEAR POLE NO. TGN U-478, HARIJAN COLONY, TILAK NAGAR, NEW DELHI
WEST
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
135 Electricity Act
|
19/11/2022
25/05/2023
|
| 3610 |
CT CASES 1099/19
DLCT01-011077-2019
|
SH VINAY SINGHAL
|
KRISHNA
SANJAY
|
H. NO.E-180, JJ COLONY, MADIPUR, PUNJABI BAGH, NEW DELHI-110063
WEST
Delhi
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
135 Electricity Act
|
16/11/2022
27/05/2023
|
| 3611 |
CT CASES 48/21
DLCT01-000636-2021
|
SH VINAY SINGHAL
|
PRAHLAD
MALA RAM
|
F-296, JJ COLONY, MADIPUR, PUNJABI BAGH,NEW DELHI-110063
WEST
Delhi
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
135 Electricity Act
|
16/11/2022
08/06/2023
|
| 3612 |
CT CASES 635/20
DLCT01-008022-2020
|
SH VINAY SINGHAL
|
SEEMA BERU
JOPSHI BERU
|
H. NO.253, GROUND FLOOR B BLOCK (25 SQ YARDS) RAGHUBIR NAGAR,NEW DELHI
WEST
Delhi
|
Other
NA
|
KHYALA
WEST
Delhi
|
135 Electricity Act
|
15/11/2022
27/05/2023
|
| 3613 |
CT CASES 206/21
DLCT01-002949-2021
|
SH VINAY SINGHAL
|
ANAND
GANPAT RAO
|
B-83, JJ COLONY, MADIPUR, NEW DELHI
WEST
Delhi
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
135 Electricity Act
|
14/11/2022
27/05/2023
|
| 3614 |
00846/2018
DLSH02-002610-2019
|
ANUBHAV JAIN
|
SONU
SHOMPAL
|
B-2/293 KARKARDOOMA VILLAGE DELHI
SHAHDARA
Delhi
|
Other
NIL
|
ANAND VIHAR
SHAHDARA
Delhi
|
379/411 IPC
|
11/05/2023
13/10/2023
|
| 3615 |
FIR 673/18
DLCT01-000545-2021
|
SH VINAY SINGHAL
|
RAHUL
RAVINDER KUMAR
|
H. NO.276 A, PASCHIM VIHAR EXTN, DELHI
WEST
Delhi
|
Other
861157126953
|
PUNJABI BAGH
WEST
Delhi
|
135 Electricity Act
|
14/11/2022
08/06/2023
|
| 3616 |
CC/510645/2016
DLCT02-001417-2016
|
MS. SAKSHI JAISWAL MM-5 NI ACT
|
DARABJOT SINGH CHADHA
NOT KNOWN
|
DARABJOT SINGH CHADHA
PROPRIETOR/AUTHORISED SIGNATORY OF P.P. TRADERS & DARABJOT SING CHADHA
AT:- 24,39-A BLOCK-24, TILAK NAGAR, NEW DELHI-110018.
NEW DELHI
Delhi
|
Other
NIL
|
PAHAR GANJ
CENTRAL
Delhi
|
138 NI-Act
|
24/05/2023
13/10/2023
|
| 3617 |
7489/17
DLWT02-015840-2017
|
SH P BHARGAV RAO
|
DR. ANGAD SINGH
BHAGIRATH LAL
|
R/O B-155M CGHSM BROTHER HOOD APARTMENT VIKAS PURI, NEW DELHI 110059
WEST
Delhi
|
Other
NA
|
RANHOLA
OUTER DISTRICT
Delhi
|
138 NI-Act
|
20/04/2023
31/05/2023
|
| 3618 |
1283/2018
DLWT02-002348-2018
|
SH P BHARGAV RAO
|
AZAZUDDIN RIYAZUDDIN
NS
|
R/O 21, GALI NO 9 J EXTN, LAXSMI NAGAR DELHI 110092
WEST
Delhi
|
Other
NA
|
KIRTI NAGAR
WEST
Delhi
|
138 NI-Act
|
25/04/2023
09/08/2023
|
| 3619 |
972/2018
DLWT02-001801-2018
|
SH P BHARGAV RAO
|
URMILA
W/O BALDEV RAJ
|
HOUSE NO 1838 SAUBU MOHALLA BILASPUR JAGADHRI BILASPUR JAGADHRI YAMUNA NAGAR HARYANA 135102
YAMUNA NAGAR
Haryana
|
Other
900507629994
|
KIRTI NAGAR
WEST
Delhi
|
138 NI-Act
|
25/04/2023
09/08/2023
|
| 3620 |
1598/19
DLWT02-003494-2019
|
SH P BHARGAV RAO
|
APSAAR KHAN
AZAD KHAN
|
R/O 4828, GALI NO 6 OLD SEELAM PUR DELHI-110031
WEST
Delhi
|
Other
NA
|
KHYALA
WEST
Delhi
|
138 NI-Act
|
13/04/2023
27/05/2023
|
| 3621 |
1704/17
DLWT02-003521-20171704/27
|
SH P BHARGAV RAO
|
AABCHAL WALIA
NA
|
D/100 SEC 8 DWARKA UPPER 3RD FLOOR NEW DELHI 110077
AT c-2/153, WEST ENCLACVE NEAR POLICE LANE PITAM PURA, DELHI 110034
WEST
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
138 NI-Act
|
21/04/2023
25/05/2023
|
| 3622 |
CT/1337/2017
DLSE020019242017
|
MOKSHA BAINS, MM (NI ACT)-05
|
SMT KAILASH KHANNA
W/O SHYAM LAL KHANNA
|
S-260, THIRD FLOOR, GREATER KAILSAH, PART-II, NEW DELHI-110048
SOUTH-EAST
Delhi
|
Other
NIL
|
LAJPAT NAGAR
SOUTH-EAST
Delhi
|
138 NI-Act
|
15/04/2023
31/05/2023
|
| 3623 |
CT/637349/2016
DLSE020080612016
|
MOKHSA BAINS, MM (NI ACT)-05
|
MUKESH BHATI
MANGI LAL JI BHATI
|
53-DESAI NAGAR UJJAIN, MADHYA PRADESH-456010
UJJAIN
Madhya Pradesh
|
Other
NIL
|
KALKAJI
SOUTH-EAST
Delhi
|
138 NI-Act
|
12/04/2023
31/05/2023
|
| 3624 |
CT/614016/2016
DLSE020005812013
|
MOKSHA BAINS, MM (NI ACT)-05
|
FAHIM QURESHI
NOT KNOWN
|
D-63/1, BATLA HOUSE, JAMIA NAGAR, OKHLA, NEW DELHI
SOUTH-EAST
Delhi
|
Other
NIL
|
NEW FRIENDS COLONY
SOUTH-EAST
Delhi
|
138 NI-Act
|
11/04/2023
30/05/2023
|
| 3625 |
CT/621973/2016
DLSE020041492015
|
MOKSHA BAINS, MM (NI ACT)-05
|
NABI HASSAN
MUNIR KHAN
|
D-10, GALI NO 3, JAITPUR EXTN, PART-II, BADARPUR, NEW DELHI-110044
SOUTH-EAST
Delhi
|
Other
NIL
|
KALKAJI
SOUTH-EAST
Delhi
|
138 NI-Act
|
10/04/2023
31/05/2023
|
| 3626 |
NA
DLST02-006169-2020
|
SH KAWAL SINGH
|
SUSHILA DEVI ROSHANLAL JAIN
NA
|
PARTNER OF M/S S.R. STORE, R/O. 602/603, MICKEY HERITAGE CHS LTD, 7TH ROAD, ABOVE HDFC BANK, SANTACRUZ (E), MUMBAI-400055
NAVI MUMBAI
Maharashtra
|
Other
NA
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
24/05/2023
26/05/2023
|
| 3627 |
NA
DLST02-006169-2020
|
SH KAWAL SINGH
|
LALIT ROSHANLAL JAIN
NA
|
PARTNER OF M/S S.R. STORE, R/O. 602/603, MICKEY HERITAGE CHS LTD, 7TH ROAD, ABOVE HDFC BANK, SANTACRUZ (E), MUMBAI-400055
NAVI MUMBAI
Maharashtra
|
Other
NA
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
24/05/2023
26/05/2023
|
| 3628 |
15250/2018
DLND02-016440-2018
|
PANKAJ RAI
|
MILIND VINAYAK DESHPANDY,APARNA TARANATH SALIAN , AND MR. ANKIT TARANATH SALIAN
NA
|
B/57, GIRIRAJ INDUSTRIAL ESTATE MAHAKALI CAVES ROAD ANDHERI EAST MUMBAI-400093
WASHIM
Maharashtra
|
Other
NA
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
23/05/2023
03/07/2023
|
| 3629 |
ct 21535/16
DLND02-002876-2015
|
Ms Snigdha Sarvaria
|
Mohd Akbar
Mohd Shah
|
C 189, Ground floor, Lajpat Nagar-1, New Delhi
NEW DELHI
Delhi
|
Other
xyz
|
I.G.I.AIRPORT
IGI AIRPORT
Delhi
|
135 Electricity Act
|
11/01/2023
12/07/2023
|
| 3630 |
18008/2020
DLSE02-013296-2020
|
Sh. Himanshu Tanwar Ld. MM-10,
|
SALMAN KHAN
CHHOTE KHAN
|
C-142, CHUNGI NO-2, LAL KUAN, PUL PRAHLAD PUR, NEW DELHI
SOUTH-EAST
Delhi
|
Other
000000000000
|
PUL PRAHLAD PUR
SOUTH-EAST
Delhi
|
34 IPC, 379/411 IPC
|
23/05/2023
26/05/2023
|
| 3631 |
484/2016
DLET02-006435-2018
|
MS. SHRUTI CHAUDHARY
|
RASHID
LT. SH. HAJI ILLIAS
|
H.NO. 4929/37-B, GALI NO.4, OLD SEELAMPUR, DELHI
SHAHDARA
Delhi
|
Other
XYZ
|
KRISHNA NAGAR
EAST
Delhi
|
354D IPC
|
18/07/2022
14/03/2024
|
| 3632 |
181/2011
DLSW020144042019
|
MS. BHARTI BENIWAL
|
KULVINDER SINGH ALIAS SIDDU
SH. GURNAM SINGH
|
911, SUNNY ENCLAVE, KHARAR MOHALI, PUNJAB
RUPNAGAR
Punjab
|
Other
.
|
JANAK PURI
WEST
Delhi
|
419 IPC, 120B IPC, 34 IPC, 468 IPC, 467 IPC, 471 IPC, 420 IPC
|
23/05/2023
10/06/2023
|
| 3633 |
699/19
DLWT020210312022
|
SHUBHAM DEVADIYA
|
MOHIT
HARBIR SINGH
|
H.NO. F-230, RAJDHANI PARK, NANGLOI, DELHI ALSO AT VILL. KAKRIPUR, PS RANHOLA BAGHPAT, U.P.
OUTER DISTRICT
Delhi
|
Other
00000
|
NANGLOI
OUTER DISTRICT
Delhi
|
308 IPC
|
24/05/2023
26/05/2023
|
| 3634 |
232/16
DLWT020056512017
|
000
|
RAJESH KUMAR
JUGAL KISHORE
|
VILLAGE PARNALA PHOOL SINGH RATHI KA MAKAN BAHADURGARH HARYANA ALSO AT A-232 DURGA VIHAR PREM NAGAR, KIRARI SULEMAN NAGAR, NITHARI DELHI-86
ROHTAK
Haryana
|
Other
0000000
|
NANGLOI
OUTER DISTRICT
Delhi
|
Delhi Excise Act 33
|
22/05/2023
27/05/2023
|
| 3635 |
318/14
DLWT020071222015
|
SHUBHAM DEVADIYA
|
ASHOK ALIAS MONU
CHANDER PAL
|
H.NO. 1/106, SULTAN PURI, DEHLI
OUTER DISTRICT
Delhi
|
Other
00000
|
NANGLOI
OUTER DISTRICT
Delhi
|
Delhi Excise Act 33
|
22/05/2023
27/05/2023
|
| 3636 |
69/12
DLND02-020830-2017
|
MS. ANAMIKA
|
NISHANT KUMAR
VINOD KUMAR
|
H. NO. 297, MANDAKINI ENCLAVE, NEW DELHI
NEW DELHI
Delhi
|
Other
XXXX
|
SOUTH CAMPUS
SOUTH WEST
Delhi
|
174A IPC, 34 IPC, 420 IPC
|
24/05/2023
24/05/2023
|
| 3637 |
08/08.
N/A
|
SH SATVIR SINGH LAMBA
|
DAVINDR SINGH
PRATAP SINGH
|
ADDRESS VILLAGE R/O ATUBAPURA PS ADHREHRA DISTT AGRA UP
AGRA
Uttar Pradesh
|
Other
NA
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
468 IPC
|
23/01/2016
05/07/2023
|
| 3638 |
44/14
DLND02-009896-2016
|
MS. GEETANJALI
|
RAKESH NODIYAL
RAGHUNATH NODIYAL
|
ADDRESS AGAR NAGAR NEAR CHANCHAL NARUSING HOME MANGAL BAZAR NANGLOI NEW DELHI
NEW DELHI
Delhi
|
Other
NA
|
SAGAR PUR
SOUTH WEST
Delhi
|
380 IPC
|
15/12/2016
12/06/2023
|
| 3639 |
71/14
DLND02-007783-2015
|
MS. GEETANJALI
|
AMAN KUMAR
DINESH KUMAR
|
ADDRESS RZ-366/397 DAYAL PARK WEST SAGARPUR DELHI
NEW DELHI
Delhi
|
Other
NA
|
SAGAR PUR
SOUTH WEST
Delhi
|
379 IPC
|
20/09/2016
24/05/2023
|
| 3640 |
38/10
DLND02-004772-2014
|
SH.DHEERAJ MITTAL
|
SUMITRA DEV P
SHAMBHU NATH SINGH
|
ADDRESS RZ J-56/220 WEST SAGARPUR DELHI
NEW DELHI
Delhi
|
Other
NA
|
SAGAR PUR
SOUTH WEST
Delhi
|
420 IPC
|
03/06/2018
12/06/2023
|
| 3641 |
265/11
N/A
|
SH.DHEERAJ MITTAL
|
SHIVA CHOUDHARY
SK CHOUDHARY
|
ADDRESS WZ 13 GALI NO 4 VASITH PARK PANKHA ROAD NEW DELHI
NEW DELHI
Delhi
|
Other
NA
|
SAGAR PUR
SOUTH WEST
Delhi
|
285 IPC
|
16/02/2016
12/06/2023
|
| 3642 |
210/09
DLND02-000401-2009
|
MS SNIGDHA SARVARIA
|
ABDUL/MUNSHI
N/A
|
ABDUL ADRRESS- GAON BALOL PUR THANA THAKA ZILA MOTIHARI BIHAR/ MUNHI KHAN ADRESS-GAON KARANDRA THANA BHIWADHI ZILA ALWAR RJ
ALWAR
Rajasthan
|
Other
NA
|
TILAK MARG
NEW DELHI
Delhi
|
406 IPC
|
16/11/2016
08/06/2023
|
| 3643 |
85/02
DLND02-000247-2003
|
MS SNIGDHA SARVARIA
|
SAJID HUSSAIN
ASTAF ANSARI
|
R/O STATION ROAD DEOGHAR JHARKHAND
DEOGHAR
Jharkhand
|
Other
NA
|
TILAK MARG
NEW DELHI
Delhi
|
392 IPC
|
08/11/2016
25/05/2023
|
| 3644 |
65/12
DLND02-000987-2012
|
MS GEETANJALI
|
MANON DHILLON
VIJAY DHILLON
|
ADDRESS HNO B-1462 KALI MANDIR WALI GALI GAUTAM PUR BADARPUR NEW DELHI
NEW DELHI
Delhi
|
Other
NA
|
TUGHLAK ROAD
NEW DELHI
Delhi
|
380 IPC
|
23/02/2016
24/06/2023
|
| 3645 |
136/13
DLND02-000987-2014
|
SH DHEERAJ MITTAL
|
BABLOO
RAM BHADUR
|
ADDRESS VILLAGE VERNIYA POST LILWA THANA UTSEHAT ZILA BADAAU UP
BADAUN
Uttar Pradesh
|
Other
NA
|
TUGHLAK ROAD
NEW DELHI
Delhi
|
279 IPC
|
03/11/2016
24/06/2023
|
| 3646 |
19/11/.
DLND02-002491-2013
|
SH DHEERAJ MITTAL
|
AMIT PAL SINGH
JASWANT SINGH
|
ADDRESSV R/O 301 RATTEN JYOTI PARTMENTS VAISHALI GHAZIABAD UP
GHAZIABAD
Uttar Pradesh
|
Other
NA
|
TUGHLAK ROAD
NEW DELHI
Delhi
|
279 IPC
|
01/10/2016
26/05/2023
|
| 3647 |
170/07
DLND02-000985-2012
|
SH DHEERAJ MITTAL
|
VIJAY PARTAP SINGH
RAVINDER SINGH
|
ADDRESS ANAND VIHAR VAILY ROAD PO BV COLLAGE PS DANAPUR BIHAR
PATNA
Bihar
|
Other
NA
|
TUGHLAK ROAD
NEW DELHI
Delhi
|
420 IPC
|
06/09/2016
26/05/2023
|
| 3648 |
74/03
DLND02-000364-2003
|
ROOP SINGH CHAUCHAN
|
RAMESH
NA
|
R/O HNO 138 GAON GAON CHATERA BAHADUR PUR THANA KUNDALI ZILA SONIPAT HARIYANA
SONIPAT
Haryana
|
Other
NA
|
Sorojini Nagar PS
SOUTH WEST
Delhi
|
379/411 IPC
|
02/06/2016
25/05/2023
|
| 3649 |
347/06
DLND02-000210-2006
|
DR. PANKAJ SHARMA
|
RAM BHAROSE
SUGNA RAM
|
R/ A-181/9 DEFENCE ENCLAVE BALAJI CHOWK UTTAM NAGAR NEW DELHI
NEW DELHI
Delhi
|
Other
NA
|
Sorojini Nagar PS
SOUTH WEST
Delhi
|
454 IPC
|
17/05/2016
25/05/2023
|
| 3650 |
309/2007
DLND02-000052-2008
|
DR. PANKAJ SHARMA
|
TARSEM
ROAD SINGH
|
R/O VILLAGE BHAMI PS TIWAL DISTT AMRITSAR PUNJAB / R/O A/N 487 SANJAY GANDHI TRANSPORT NAGAR G.T KARNAL ROAD BY PASS NEW DELHI
NEW DELHI
Delhi
|
Other
na
|
Sorojini Nagar PS
SOUTH WEST
Delhi
|
279 IPC
|
03/05/2016
25/05/2023
|
| 3651 |
121/10
N/A
|
DR. PANKAJ SHARMA
|
GOPAL KUMAR
MAHAVIR THAKUR
|
R/O VEGABOND SAROJINI NAGAR NEW DELHI
NEW DELHI
Delhi
|
Other
NA
|
Sorojini Nagar PS
SOUTH WEST
Delhi
|
394 IPC
|
28/04/2016
25/05/2023
|
| 3652 |
000044/2020
DLSH02-005912-2020
|
ANUBHAV JAIN
|
KUSH GUPTA
PURUSHOTTAM GUPTA
|
D-1, ASHOKA ROAD, ADARSH NAGAR, DELHI
SHAHDARA
Delhi
|
Other
NIL
|
ANAND VIHAR
SHAHDARA
Delhi
|
379/411 IPC
|
24/05/2023
09/02/2024
|
| 3653 |
76/11
NA
|
DR. PANKAJ SHARMA
|
MANISH DIWAN
N/A
|
R/O 2-3A BLOCK -9 GARWALI MOHALLA LAXMI NAGAR DELHI
NEW DELHI
Delhi
|
Other
na
|
Sorojini Nagar PS
SOUTH WEST
Delhi
|
279 IPC
|
30/03/2016
25/05/2023
|
| 3654 |
71/09
DLND02-000750-2009
|
DR. PANKAJ SHARMA
|
AHMAD
SALIM
|
R/O BABU RAM KA MAKAN GALI NO 03 KHAJURI KHAS PUSTA DELHI
NEW DELHI
Delhi
|
Other
na
|
Sorojini Nagar PS
SOUTH WEST
Delhi
|
379/411 IPC
|
16/03/2016
25/05/2023
|
| 3655 |
348/08
DLND02-002165-2018
|
MS SHUNALI GUPTA
|
AMARJIT SINGH
JHELMEN SINGH
|
R/O VPO ROHAN ROAD P.S ROHAN DISTT NAWA SHEHAR PUNJAB
SBS NAGAR
Punjab
|
Other
na
|
I.G.I.AIRPORT
IGI AIRPORT
Delhi
|
419 IPC
|
28/10/2016
11/10/2025
|
| 3656 |
129
DLSE020126112023
|
MS. SHIVANI CHAUHAN
|
SANDEEP GOSWAMI
RAM KISHAN
|
B-4/158, YAMUNA VIHAR
EAST
Delhi
|
Other
0
|
ECONOMIC OFFENCES WING
EOW
Delhi
|
174A IPC, 120B IPC, 468 IPC, 467 IPC, 406 IPC, 471 IPC, 420 IPC
|
08/08/2023
|
| 3657 |
262/13
DLND02-016726-2016
|
MS SHUNALI GUPTA
|
MUMTAJ AHLMAD KHAN
SHAIR ZAMAN KHAN
|
ADRESS BRANDUB R/S PANZALLA BARAULLA JAMMU AND KASHMIR
BARAMULLA
Jammu and Kashmir
|
Other
NA
|
I.G.I.AIRPORT
IGI AIRPORT
Delhi
|
420 IPC
|
01/09/2016
13/10/2025
|
| 3658 |
69/2012
DLSHO2-001914-2013
|
ANUBHAV JAIN
|
UPENDER
JAGDISH YADAV
|
VILLAGE-MOHANJA PIPRA PS BANMANKHI DISTT. PURNIYA (BIHAR)
SHAHDARA
Delhi
|
Other
NIL
|
ANAND VIHAR
SHAHDARA
Delhi
|
506 IPC, 341 IPC, 323 IPC, 325 IPC
|
24/05/2023
09/02/2024
|
| 3659 |
422/2012
02401R0091592013
|
PANKAJ ARORA, MM, WEST
|
AJAY KUMAR
RAM PAL
|
D 2/254 KIRARI SULEMAN NAGAR, SULTANPURI C LOCK, NORTH WEST DELHI DELHI-1100086
WEST
Delhi
|
Other
OTHER
|
PUNJABI BAGH
WEST
Delhi
|
379/411 IPC
|
01/04/2015
27/12/2025
|
| 3660 |
263/13
DLND02-016728-2016
|
MS SHUNALI GUPTA
|
ASLAM KHAN
MADHUSUDAN
|
ADRESS BRANDUB PATI KAMBER RAFIABAD BARAULLA JAMMU AND KASHMIR
BARAMULLA
Jammu and Kashmir
|
Other
NA
|
I.G.I.AIRPORT
IGI AIRPORT
Delhi
|
420 IPC
|
01/09/2016
28/07/2023
|
| 3661 |
23/2019
DLSHO2-011206-2019
|
ANUBHAV JAIN
|
LALA RAM
HARI PRASAD
|
118, GALI NO 12, BRIJPURI, DELHI
SHAHDARA
Delhi
|
Other
NIL
|
ANAND VIHAR
SHAHDARA
Delhi
|
506 IPC, 338 IPC, 279 IPC
|
24/05/2023
09/02/2024
|
| 3662 |
217/04
DLND02-001296-2011
|
MS SHUNALI GUPTA
|
JAINAMMA VIJUMAL
N/A
|
R/O JIJI BHAWAN 6/28 ERAVEHYAM PO TRIVENDNAM KERLA
THIRUVANANTHAPURAM RURAL
Kerala
|
Other
NA
|
I.G.I.AIRPORT
IGI AIRPORT
Delhi
|
468 IPC, 471 IPC, 420 IPC
|
15/07/2016
31/05/2023
|
| 3663 |
64/11
DLND02-007340-2015
|
MS SHUNALI GUPTA
|
RAWAIL KAUR
TARANJIT SINGH
|
HNO S-2/194 GROUND FLOOR OLD MAHAVIR NAGAR DELHI
NEW DELHI
Delhi
|
Other
NA
|
I.G.I.AIRPORT
IGI AIRPORT
Delhi
|
420 IPC
|
30/04/2016
11/10/2025
|
| 3664 |
313/12
DLND02-000766-2013
|
MS SHUNALI GUPTA
|
KNODA BHAI
GOVIND BHAI
|
ADRESS VPO SAIJ TALUKA KALOL DISTT GANDHI NAGAR GUJRAT
GANDHINAGAR
Gujarat
|
Other
NA
|
I.G.I.AIRPORT
IGI AIRPORT
Delhi
|
419 IPC
|
04/04/2016
28/07/2023
|
| 3665 |
46/98
02401R0029051998
|
NARESH KUMAR LAKA
|
RAM ARJUN
RAM SIMREN
|
FS-2, TAGORE GARDEN, DELHI
WEST
Delhi
|
Other
OTHER
|
RAJOURI GARDEN
WEST
Delhi
|
356 IPC, 34 IPC, 379/411 IPC
|
22/02/2012
24/12/2025
|
| 3666 |
46/1998
02401R0029051998
|
NARESH KUMAR LAKA, MM, WEST
|
SURESH
RAMADHAR
|
FS-2 TAGORE GARDEN, DELHI
WEST
Delhi
|
Other
OTHER
|
RAJOURI GARDEN
WEST
Delhi
|
356 IPC, 34 IPC, 379/411 IPC
|
22/02/2012
24/12/2025
|
| 3667 |
248/1997
OTHER
|
SH. BRIJESH KUMAR, ASJ CENTRAL
|
RAJESH VERMA
MANGAT RAM
|
4755, JOGIWARANAI SARAK, DELHI
CENTRAL
Delhi
|
Other
OTHER
|
KOTWALI
NORTH
Delhi
|
302 IPC
|
16/02/2000
01/08/2023
|
| 3668 |
479/17
DLSH02-006557-2019
|
ANUBHAV JAIN
|
CHAND NATH
HANIF NATH
|
JHUGGI PAPER MARKET NEAR SPERA BASTI GHAJIPUR DELHI
SHAHDARA
Delhi
|
Other
NIL
|
ANAND VIHAR
SHAHDARA
Delhi
|
34 IPC, 379/411 IPC
|
23/05/2023
09/02/2024
|
| 3669 |
346/2016
DLND02-000320-2018
|
MS. ANAMIKA
|
NILESH ALIAS BUNTY
BHEEM
|
H. NO. 418/457 JAHANGIR PURI NEW DELHI
NEW DELHI
Delhi
|
Other
XXXX
|
SOUTH CAMPUS
SOUTH WEST
Delhi
|
411 IPC, 380 IPC
|
23/05/2023
24/05/2023
|
| 3670 |
46/1998
02401R0029051998
|
NARESH KUMAR LAKA,MM, WEST
|
NIRANJAN SINGH
SH. MANNU SINGH
|
FS-2, TAGORE GARDEN, DELHI
WEST
Delhi
|
Other
OTHER
|
RAJOURI GARDEN
WEST
Delhi
|
379 IPC, 356 IPC, 34 IPC, 411 IPC
|
22/02/2012
24/12/2025
|
| 3671 |
CC/212/2019
DLCT02-000193-2019
|
MS, SAKSHI JAISWAL MM-5 NI ACT
|
ISHU VERMA
LATE SH. AKASH DEEP
|
ISHU VERMA S/o. LATE SH. AKASH DEEP,
R/o. 1/10865, FOURTH FLOOR, GALI NO.-4, SUBHASH PARK, SHAHDARA, DELHI-110032.
AND AS PER BAIL BOND
1/10865 A, SUBHASH PARK, NAVEEN SHAHDARA, DELHI-110032..
SHAHDARA
Delhi
|
Other
NIL
|
LAHORI GATE
NORTH
Delhi
|
138 NI-Act
|
23/05/2023
24/05/2023
|
| 3672 |
CC N.I.ACT 798/2022
DLST020019582022
|
MS CHHAVI BANSAL MM N.I.ACT
|
SUDEEP SHARMA
NOT MENTION
|
H.NO 13/345, OMPRAKASH SHARMA KAVERI PATH MANSOROVAR JAIPUR, RAJASTHAN- 302020 MOBILE NO - 9928829165, EMAIL- SUDEEP.ICS12@GMAIL.COM
JAIPUR CITY (EAST)
Rajasthan
|
Other
NO
|
MEHRAULI
SOUTH
Delhi
|
138 NI-Act
|
24/05/2023
14/08/2023
|
| 3673 |
CC 47501/2016
DLND020183962016
|
MS. MANU SHREE, LD MM-03, PHC
|
RAKESH VERMA
PROPRIETOR OF NEO HOSPITALITIES
|
RAKESH VERMA, PROPRIETOR NEO HOSPITALITIES, D 604, TRUE FRIENDS SOCIETY, PLOT NO 29, SECTOR-6, DWARKA, DELHI-110075
SOUTH WEST
Delhi
|
Other
NIL
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
22/05/2023
04/07/2023
|
| 3674 |
CT CASES 13749/2019
DLST02-023159-2019
|
SH VARUN CHANDRA MM-04 NI ACT
|
DEEPAK JYOTI
SH. T. N SINGH
|
C-1, GF, Dayal Bagh Near Lakkadpur, Faridabad-121009
FARIDABAD
Haryana
|
Other
--
|
SANGAM VIHAR
SOUTH
Delhi
|
138 NI-Act
|
23/05/2023
29/05/2023
|
| 3675 |
1426/2014
DLST01-002591-2017
|
MS. SHALINDER KAUR
|
SUBE SINGH
DALIP SINGH
|
H. NO 254, MAIDAN GARHI, NEW DELHI
SOUTH
Delhi
|
Other
NA
|
MEHRAULI
SOUTH
Delhi
|
308 IPC, 509 IPC, 506 IPC, 341 IPC, 34 IPC
|
20/07/2023
|
| 3676 |
782/2015
DLSE01-001059-2016
|
SH. DHIRENDRA RANA, LD. ASJ-02
|
AARIF
MOHD. ISHRAJ
|
SARDAR WALI BUILDING, SONI MODEL PUBLIC SCHOOL, AJAY NAGAR, ISMAIL PUR, FARIDABAD, HARYANA
FARIDABAD
Haryana
|
Other
00
|
SARITA VIHAR
SOUTH-EAST
Delhi
|
397 IPC, 201 IPC, 307 IPC, 394 IPC
|
28/04/2023
22/06/2023
|
| 3677 |
119/2017
DLSE01-005927-2017
|
SH. DHIRENDRA RANA, LD. ASJ-02
|
CHANDER PAL
RAMSANEHI
|
JHUGGI NO. D-150, NEAR TATA STEEL NO. 1, OKHLA INDL. AREA, PHASE I, NEW DELHI
SOUTH-EAST
Delhi
|
Other
00
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
302 IPC
|
28/04/2023
22/06/2023
|
| 3678 |
340/2016
DLSE01-007349-2016
|
SH. DHIRENDRA RANA, LD. ASJ-02
|
AZIZA TANRYKULYYEVA
PERNAM
|
TURKMENABAD CITY, LEBAP PROVINCE, TURKMENISTAN
SOUTH-EAST
Delhi
|
Other
00
|
HAZARAT NIZAMUDDIN
SOUTH-EAST
Delhi
|
307 IPC
|
24/04/2023
27/05/2023
|
| 3679 |
653/2015
DLSE01-000526-2015
|
SH. DHIRENDRA RANA, LD. ASJ-02
|
RAZZI KRISTOPHER
JOSEPH
|
JHUGGI NO. K-228, NORTHERN BASTI, M.B. ROAD, NEW DELHI
SOUTH-EAST
Delhi
|
Other
00
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
412 IPC, 395 IPC, 397 IPC, 365 IPC, 506 IPC
|
18/04/2023
22/06/2023
|
| 3680 |
288/2013
DLSE01-000453-2013
|
SH. DHIRENDRA RANA, LD. ASJ-02
|
AYUB
SWALIN
|
KANDARPUR PS CANTT, JANPAT DISTT., BAREILY, UP
BAREILLY
Uttar Pradesh
|
Other
00
|
BADARPUR
SOUTH-EAST
Delhi
|
328 IPC
|
18/04/2023
25/05/2023
|
| 3681 |
1393/2015
DLSE01-002460-2018
|
SH. DHIRENDRA RANA, LD. ASJ-02
|
VISHAL
LATE SH. MALKHAN SNGH
|
T.A. 346, GALI NO. 4, TUGHLAKABAD EXTN, GOVIND PURI, NEW DELHI AND
VILLAGE TRATARPUR, PS DADO, DISTT. ALIGARH, UP
SOUTH-EAST
Delhi
|
Other
00
|
GOVIND PURI
SOUTH-EAST
Delhi
|
354B IPC, 354 IPC, 323 IPC
|
11/04/2023
06/07/2023
|
| 3682 |
147/2014
DLSE01-001090-2014
|
SH. DHIRENDRA RANA, LD. ASJ-02
|
PAWAN KUMAR
DEVKI NANDAN
|
E-II/209, MADANGIR, NEW DELHI AND
F-74/35, HARIJAN BASTI CAMP, KHANPUR, AMBEDKAR NAGAR, NEW DELHI
SOUTH-EAST
Delhi
|
Other
00
|
AMAR COLONY
SOUTH-EAST
Delhi
|
397 IPC, 394 IPC
|
11/04/2023
26/05/2023
|
| 3683 |
64/2015
DLWT01-001250-1250
|
SH. HEM RAJ, LD. ASJ-08, WEST
|
ISHWAR SINGH
LT. SH. ATTAR SINGH
|
R/O , GALI NO. 8, RAJIV NAGAR, BHALASWA DAIRY, NEW DELHI
NEW DELHI
Delhi
|
Other
NA
|
MAYA PURI
WEST
Delhi
|
412 IPC, 397 IPC, 120B IPC, 392 IPC
|
22/05/2023
24/05/2023
|
| 3684 |
188/2018
DLSE01-007117-2018
|
SH. DHIRENDRA RANA, LD. ASJ-02
|
ABDUL REHMAN
SHAMIM AHMAD
|
H.NO. 180, I FLOOR, GALI NO. 7, ZAKIR NAGAR, JAMIA NAGAR, DELHI
SOUTH-EAST
Delhi
|
Other
00
|
JAMIA NAGAR
SOUTH-EAST
Delhi
|
302 IPC, 120B IPC
|
16/03/2023
05/07/2023
|
| 3685 |
417/2014
DLSE01-000317-2015
|
SH. DHIRENDRA RANA, LD ASJ-02
|
MEHFOOZ ALI
MEHBOOB ALI
|
H.NO. C-80/14, GALI NO. 2/7, MATKA WALI GALI, CHAUHAR BANGAR, SILAMPUR, NEW DELHI
SOUTH-EAST
Delhi
|
Other
00
|
NEW FRIENDS COLONY
SOUTH-EAST
Delhi
|
302 IPC, 307 IPC
|
14/03/2023
30/05/2023
|
| 3686 |
776/2015
DLSE01-001419-2016
|
SH. DHIRENDRA RANA, LD. ASJ-02
|
MOHD. KUSH AHMAD
MOHD. MUJIMAL REHMAN
|
T-86, SARAI KALE KHAN, NEW DELHI AND H.NO. 1052, GALI NO. 69, DEVA RAM PARK, TRI NAGAR, NEW DELHI
SOUTH-EAST
Delhi
|
Other
00
|
SUNLIGHT COLONY
SOUTH-EAST
Delhi
|
397 IPC, 365 IPC, 411 IPC, 394 IPC
|
04/03/2023
05/06/2023
|
| 3687 |
48089/2016
DLND02-019356-2016
|
PANKAJ RAI
|
MOUSAMI CHATUVEDI
-------------
|
RATTAN INDUSTRIES PLOT NO.160 GALI NO.1 VILLAGE DABRI , DABRI INDUSTRIAL AREA NEAR JANAKPURI DELHI - 110045
SOUTH WEST
Delhi
|
Other
------------
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
18/04/2023
04/07/2023
|
| 3688 |
13305/2019
DLND02-022484-2019
|
PANKAJ RAI
|
P. SHANUMUGARPIYAN
-----------
|
M/S. OM GANESH GLASSES 62/2B NEW NO.69 VENAGRAM HIGH ROAD ATHIPET-AMBATUR , NOLAMBUR (c) CHENNAI - 600058 TAMILNADU
AMBATTUR
Tamil Nadu
|
Other
-----------
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
19/04/2023
03/07/2023
|
| 3689 |
1161/2017
DLND02-001796-2017
|
PANKAJ RAI
|
INDERPAL GODARA
HARI RAM GODARA
|
M/S. CHAUDHARY FERTILIZER SAHJEET PURA ROAD SHAM SINGH BAGH FATEHGARH DISTRICT HANUMAN GARH RAJASTHAN - 335801 ALSO AT:- VILLAGE FATEH GARH GODARA BAS HANUMAN GARH RAJASTHAN
HANUMANGARGH
Rajasthan
|
Other
000000000000
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
19/04/2023
03/07/2023
|
| 3690 |
8976/2020
DLND02-015339-2020
|
PANKAJ RAI
|
ANIL KUMAR SHARMA
----------
|
A-73 SOUTH EXTENSION - II NEW DELHI - 49 ALSO AT:- H.NO. 5D GROUND FLOOR BER SARAI NEW DELHI - 110016
SOUTH WEST
Delhi
|
Other
000000000000
|
Kishan Garh PS
SOUTH WEST
Delhi
|
138 NI-Act
|
20/04/2023
23/05/2023
|
| 3691 |
16645/2016
DLND02-000803-2016
|
PANKAJ RAI
|
PRADEEP KUMAR
------------
|
D557 JJ COLONY WAZIR PUR ASHOK VIHAR DELHI - 110052 ALSO AT:- BABA ELECTIRCALS B - 1383 SHASTRI NAGAR MAIN MARKET SHASTRI NAGAR DELHI - 110052
NORTH EAST
Delhi
|
Other
000000000000
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
20/04/2023
03/07/2023
|
| 3692 |
33145/2016
DLND02-003772-2016
|
PANKAJ RAI
|
SIKANDER PRASAD
--------
|
H.NO. 1587, WAZIRABAD SEC- 54 GURGAO HARYANA - 122003 ALSO AT- 3/F TOWER B OCUS TECHNOPLIS GOLF CORS ROAD SEC-54 GURGAON HARYANA - 4458200
GURUGRAM
Haryana
|
Other
000000000000
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
24/04/2023
03/07/2023
|
| 3693 |
42223/2016
DLND02-007253-2014
|
PANKAJ RAI
|
VIKAS CHAUDHAY
-------------
|
M/S DYNAMIC AUTOMATION SMIE INDUSTRIES AREA PHASE - I FARIDABAD ALSO AT:- PLOT NO. 33 GALI NO. 9B SURUPUR INDUSTRIES AREA
FARIDABAD
Haryana
|
Other
000000000000
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
27/04/2023
03/07/2023
|
| 3694 |
2124/2020
DLND02-002792-2020
|
PANKAJ RAI
|
BHAVAN DAS
-------------
|
3 GH 19 VIGYAN NAGAR KOTA RAJASTHAN - 324005
KOTA CITY
Rajasthan
|
Other
000000000000
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
27/04/2023
03/07/2023
|
| 3695 |
19367/2019
DLND02-031342-2019
|
PANKAJ RAI
|
SHIV BHAI RAJA BHAI RATHORE
----------
|
B-101, SEHYOG RESIDENCY ODHAV ROAD SINGARVA AHMDABAD
AHMEDABAD CITY
Gujarat
|
Other
000000000000
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
26/04/2023
03/07/2023
|
| 3696 |
381/2020
DLND02-032073-2019
|
PANKAJ RAI
|
RAMESH KUMAR SHANKAR PANDIT
-------------
|
HOTEL CYSTAL INN NEAR UDUPY CAFE OPP. COSMOS BANK, PANDI CROSS ROAD AHMDABAD GUJRAT - 380007
AHMEDABAD CITY
Gujarat
|
Other
000000000000
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
26/04/2023
03/07/2023
|
| 3697 |
14635/2019
DLND02-025157-2019
|
PANKAJ RAI
|
NASIB
--------------
|
33 - 9 SAINI MOHALLA PEHOWA O, KURUSHETRA HARYANA
KURUKSHETRA
Haryana
|
Other
000000000000
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
26/04/2023
03/07/2023
|
| 3698 |
13688/2019
DLND02-023736-2019
|
PANKAJ RAI
|
HIMANSHU DANG AND HARISH KUMAR
----------------
|
BOTH :- 65 URBAN STATE PHASE -II JALANDHAR CITY 144003 M/S. RCHEM INDUSTRIES 65 URBAN STATE PHASE- II JALANDHAR CITY - 144003
JALANDHAR RURAL
Punjab
|
Other
000
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
29/04/2023
03/07/2023
|
| 3699 |
9044/2019
DLND02-015489-2019
|
PANKAJ RAI
|
SHAMSHER SINGH PATEL
-----------------
|
SHRI SAI SECONDERY SCHOOL TAGORE WARD GANDHI NAGAR MP - 462035
BHOPAL
Madhya Pradesh
|
Other
000
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
28/04/2023
03/07/2023
|
| 3700 |
10783/2019
DLND02-018789-2019
|
PANKAJ RAI
|
DEEPAK SINHA
-------
|
SARASWATI SHISHU MANDIR SCHOOL - 7 LALU POKHAR SNR NAGAR ACHAL SADANMUGAR BIHAR MUNGAIR - 811201
MUNGER
Bihar
|
Other
------
|
MANDIR MARG
NEW DELHI
Delhi
|
138 NI-Act
|
28/04/2023
21/07/2023
|
| 3701 |
10920/2020
DLND02-019061-2020
|
PANKAJ RAI
|
SHUBHAM BALI
-----
|
HOTEL MAYUR 23 AIR PORT ROAD SURAJ POLE OPPO. RAJASTHAN BAKERY UDAIPUR - 313001
UDAIPUR
Rajasthan
|
Other
------
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
28/04/2023
03/07/2023
|
| 3702 |
16018
DLND02-026460-201
|
PANKAJ RAI
|
VAIBHAV
-------------------
|
C-1 2ND FLOOR SHAKTI TOWER BUILDING AP BALWAN CHOWK PUNE MAHARASHTRA - 411030
PUNE CITY
Maharashtra
|
Other
------
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
19/04/2023
05/07/2023
|
| 3703 |
53.60
DLND02-007378-2020
|
Pankaj Rai
|
MEENA SINGH
NA
|
65/212 AYODHYA PATH WARD NO.27 SEC-6 MANSAROVAR JAIPUR - 302020
JAIPUR CITY (EAST)
Rajasthan
|
Other
-------
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
12/05/2023
04/07/2023
|
| 3704 |
101/2016
DLCT02-017608-2016
|
NEHA MITTAL
|
YOGESH RAI
JANARDHAN RAI
|
H.NO. A2/56 AYA NAGAR DELHI
CENTRAL
Delhi
|
Other
NA
|
SARAI ROHILLA
NORTH
Delhi
|
338 IPC, 279 IPC
|
22/05/2023
24/05/2023
|
| 3705 |
14/1
DLSE01-000022-2011
|
SH. DHIRENDRA RANA
|
JAVED
SABU
|
MOHALLA PATAHKHANI BILASPUR DANKAUR DISTT GAUTAM BUDDH NAGAR
GAUTAM BUDH NAGAR
Uttar Pradesh
|
Other
00
|
SUNLIGHT COLONY
SOUTH-EAST
Delhi
|
382 IPC, 397 IPC, 482 IPC, 411 IPC
|
16/05/2023
05/06/2023
|
| 3706 |
14/11
DLSE01-000022-2011
|
SH. DHIRENDRA RANA, LD. ASJ-02
|
ARIF
KALLU
|
MOHALLA PATAHKHANI BILASPUR DANKAUR DISTT GAUTAM BUDDH NAGAR, UP
GAUTAM BUDH NAGAR
Uttar Pradesh
|
Other
00
|
SUNLIGHT COLONY
SOUTH-EAST
Delhi
|
382 IPC, IPC, 397 IPC, 482 IPC, 411 IPC
|
20/02/2019
05/06/2023
|
| 3707 |
814/2020
DLND020018702021
|
MS MANU SHREE, LD MM-03, PHC
|
MEER HASAN
MOHD ASGAR ALI
|
RZ 57 GALI NO 7A, DURGA PARK, NEW DELHI
SOUTH WEST
Delhi
|
Other
NIL
|
SAGAR PUR
SOUTH WEST
Delhi
|
9 Gambling Act, 12 Gambling Act, 55 Gambling Act
|
20/05/2023
23/05/2023
|
| 3708 |
54/11
DLSE01-000026-2011
|
SH. DHIRENDRA RANA, LD. ASJ-02
|
RAJI KRISTOFER
JOSEPH
|
H.NO. K-22-228, LAL KUAN, NORTHERN BASTI,, M.B. ROAD, NEW DELHI
SOUTH-EAST
Delhi
|
Other
00
|
JAIT PUR
SOUTH-EAST
Delhi
|
397 IPC, 394 IPC, 392 IPC
|
14/02/2023
20/06/2023
|
| 3709 |
87/09
DLSE01-000033-2010
|
SH. DHIRENDRA RANA, LD. ASJ-02
|
PRATAP SINGH
AYODHYA PRASAD
|
VILLAGE PAKAIYAR, BUJARG, PS SIDURIYA BAZAR, DISTT. MAHARAJ GANJ, UP
SOUTH-EAST
Delhi
|
Other
00
|
PUL PRAHLAD PUR
SOUTH-EAST
Delhi
|
395 IPC, 120B IPC, 328 IPC, 411 IPC
|
01/04/2022
13/07/2023
|
| 3710 |
87/09
DLSE01-000033-2010
|
SH. DHIRENDRA RANA, LD. ASJ-02
|
HARIKESH
KANTA RAM
|
RANBIRI GUJJAR KA MAKAN, JASOLA, DELHI
SOUTH-EAST
Delhi
|
Other
0000000
|
PUL PRAHLAD PUR
SOUTH-EAST
Delhi
|
395 IPC, 120B IPC, 328 IPC, 411 IPC
|
01/04/2022
14/07/2023
|
| 3711 |
304/09
DLSE01-005481-2018
|
SH. DHIRENDRA RANA, LD. ASJ-02
|
SAMSUDEEN
DEEN MOHD.
|
K-628, MANGOL PURI, DELHI
NORTH WEST
Delhi
|
Other
00
|
SUNLIGHT COLONY
SOUTH-EAST
Delhi
|
IPC, 397 IPC
|
24/01/2023
05/06/2023
|
| 3712 |
10479/2016
DLSE01-00026-2017
|
SH. DHIRENDRA RANA, LD. ASJ-02
|
SOROKHAIBAM CORIJIT SINGH
SOROKHAIBAM JADUSINGH
|
H.NO. 719A TOP FLOOR BHAGWAN GALI KOTLA MUBRAKPUR NEW DELHI.
SOUTH-EAST
Delhi
|
Other
00
|
HAZARAT NIZAMUDDIN
SOUTH-EAST
Delhi
|
379/411 IPC
|
19/01/2023
27/05/2023
|
| 3713 |
10479/2016
DLSE01-00026-2017
|
SH. DHIRENDRA RANA, LD. ASJ-02
|
MANOHAR PRADHAN
BAL BAHADUR
|
H.NO.C-422 3RD FLOOR MOHAN GALI KOTLA MUBRAKPUR NEW DELHI.
SOUTH-EAST
Delhi
|
Other
00
|
HAZARAT NIZAMUDDIN
SOUTH-EAST
Delhi
|
379/411 IPC
|
19/01/2023
27/05/2023
|
| 3714 |
CC NO 444/2018
DLWT02-000564-2018
|
SH. SUKHJEET SINGH
|
KARAN SINGH
PRITAM SINGH
|
OFFICE OF EXECUTIVE ENGINEER WEST -I DELHI JAL BOARD BERI WALA BAGH SUBHASH NAGAR NEW DELHI 110064
WEST
Delhi
|
Other
NA
|
PASCHIM VIHAR WEST
OUTER DISTRICT
Delhi
|
138 NI-Act
|
17/05/2023
24/05/2023
|
| 3715 |
CC NO 5124/2017
DLWT02-010872-2017
|
SH SUKHJEET SINGH
|
PRAKASH SIDRAMAPPA
SIDRAMAPPA
|
9-12-611 MAILOOR ROAD VIDYA NAGAR GANDHI GUNJ BIDAR 585403 KARNATAK
ALSO AT 9-12-611 MAILOOR ROAD VIDYA NAGAR GANDHI GUNJ BIDAR 585403 KARNATAKA
ALSO AT SHOP NO 150 GANDHI GUNJ APMC BIDAR 585403 KARNATAKA
BIDAR
Karnataka
|
Other
NA
|
PATEL NAGAR
CENTRAL
Delhi
|
138 NI-Act
|
16/05/2023
02/06/2023
|
| 3716 |
CC NO 8301/2016
DLWT02-002305-2013
|
SH SUKHJEET SINGH
|
JUJHAR SINGH
KARAN SINGH
|
T-609/H STREET NO 06 BALJEET NAGAR NEW DELHI 110008
WEST
Delhi
|
Other
NA
|
PATEL NAGAR
CENTRAL
Delhi
|
138 NI-Act
|
16/05/2023
02/06/2023
|
| 3717 |
CC NO 4304/2018
DLWT02-009166-2018
|
SH. SUKHJEET SINGH
|
ROHIT BHATNAGAR
MAHESH KUMAR
|
H NO 427 GALI NO 08 CHANDER LOK SAHADARA DELHI
ALSO AT H NO 7604/B GALI NO 13 AMAR MOHALLA OLD SILAMPUR GANDHI NAGAR EAST DELHI 110031
EAST
Delhi
|
Other
NA
|
PASCHIM VIHAR WEST
OUTER DISTRICT
Delhi
|
138 NI-Act
|
11/05/2023
24/05/2023
|
| 3718 |
CC NO 1698/2019
DLWT02-003462-2019
|
SH SUKHJEET SINGH
|
DEEPIKA MISHRA
NA
|
E-7A/497 SANGAM VIHAR DEOLI SOUTH DELHI 110062 ALSO AT C-763 SANGAM VIHAR SOUTH DELHI 110062
SOUTH
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
138 NI-Act
|
12/05/2023
24/12/2025
|
| 3719 |
CC NO 2662/2019
DLWT02-005427-2019
|
SH SUKHJEET SINGH
|
MANISH ARORA
NA
|
M/S OXFORD MARKETING OFFICE AT WZ-8A FIRST FLOOR HARI SINGH PARK MULTAN NAGAR PASCHIM VIHAR NEW DELHI 110056
OUTER DISTRICT
Delhi
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
138 NI-Act
|
12/05/2023
21/07/2023
|
| 3720 |
431/2017
DLWT02-009377-2018
|
MS UDITA JAIN GARG
|
VISHAL VASHISTH VINAY BUNTY
LATE SUHDEV VASHISTH
|
H NO WZ 45 B MEENAKSHI GARDEN TILAK NAGAR DELHI
WEST
Delhi
|
Other
NA
|
HARI NAGAR
WEST
Delhi
|
353 IPC
|
24/04/2018
27/05/2023
|
| 3721 |
CC NO 462/2016
DLWT02-000305-2016
|
SH SUKHJEET SINGH
|
HIRA SINGH
NA
|
M/S AARTI INTERNATIONAL FLAT NO 105D POCKET D-1 DDA FLATS KONDLI MAYUR VIHAR III NEW DELHI 110096
NORTH EAST
Delhi
|
Other
NA
|
JANAK PURI
WEST
Delhi
|
138 NI-Act
|
12/05/2023
10/06/2023
|
| 3722 |
CC NO 5572/2016
DLWT02-001539-2013
|
SH SUKHJEET SINGH
|
PREETI SODHI
ASHOK KUMAR W/O VIKRAM ARORA
|
GH 6/412 PASCHIM VIHAR NEW DELHI
ALSO AT SYCORIAN METRIMONIAL SERVICES LTD. AB-1 KAMAL CINEMA COMPLEX SAFDARJUNG ENCLAVE NEW DELHI 110087
OUTER DISTRICT
Delhi
|
Other
NA
|
PASCHIM VIHAR WEST
OUTER DISTRICT
Delhi
|
138 NI-Act
|
12/05/2023
24/05/2023
|
| 3723 |
13/13
DLWT02-007755-2017
|
MS UDITA JAIN GARG
|
PAWAN
CHARANJEET SINGH
|
VPO SHAKARPUR DELHI
WEST
Delhi
|
Other
NA
|
MUNDKA
OUTER DISTRICT
Delhi
|
304A IPC, 279 IPC
|
05/04/2022
09/06/2023
|
| 3724 |
64/2018
DLET02-006512-2018
|
SH VINOD JOSHI
|
KAUSHAL
KARAN SINGH
|
369 SUNIL KA MAKAN 369 VILL HAVI PUR SURAJ PUR GREATER NOIDA UP
EAST
Delhi
|
Other
NA
|
GEETA COLONY
EAST
Delhi
|
160 IPC
|
18/05/2023
23/05/2023
|
| 3725 |
673/2015
DLSE02-005576-2016
|
MS. TWINKLE CHAWLA
|
VIJAY KUMAR MISHRA
JAGAN NATH
|
H. NO. 1150/25, L-II, SANGAM VIHAR, NEW DELHI
SOUTH-EAST
Delhi
|
Other
NIL
|
SARITA VIHAR
SOUTH-EAST
Delhi
|
304A IPC, 279 IPC
|
20/05/2023
04/06/2023
|
| 3726 |
190/2008
DLSE02-000483-2008
|
MS. TWINKLE CHAWLA
|
SUSHIL ALIAS SONU ALIAS SUKKA
BHOLA RAM
|
C/O KAPTAN @ BITTU KA MAKAN, GALI NO.3, NEAR SARASWATI PUBLIC SCHOO, VILLAGE CHHALERA, SECTOR-44, DISTT. G.B. NAGAR, UP
GAUTAM BUDH NAGAR
Uttar Pradesh
|
Other
NIL
|
SARITA VIHAR
SOUTH-EAST
Delhi
|
174A IPC, 25 ARMS ACT
|
20/05/2023
04/06/2023
|
| 3727 |
81/2020
DLSE02-013042-2020
|
MS. TWINKLE CHAWLA
|
MOHD. CHAND
MOHD. WAHID
|
H.NO 263, GROUND FLOOR, BADARPUR, VILLAGE, NEW DELHI
SOUTH-EAST
Delhi
|
Other
NIL
|
SARITA VIHAR
SOUTH-EAST
Delhi
|
188 IPC
|
20/05/2023
04/06/2023
|
| 3728 |
CC NO. 1551/2021
DLST02-006535-2021
|
MS. KANIKA AGARWAL
|
RAMESH CHANDER VISHWAKARMA PROP DEEPAK KIRANA GENERAL STORE
----
|
WARD NO. 03 SUTHALIYATEH. BIAORA, DIST. RAJGARH, BIAORA, RAJGARH, MADHYA PRADESH- 465674
RAJGARH
Madhya Pradesh
|
Other
----
|
MALVIYA NAGAR
SOUTH
Delhi
|
138 NI-Act
|
20/05/2023
29/05/2023
|
| 3729 |
489/21
DLWT020034252022
|
SHUBHAM DEVADIYA
|
DEEPAK
VIJAY
|
VILL. GHIR PS GHIROR, DISTT. ETTA MAINPURI, U.P. ALSO AT BASAI SEC-9, DHANKOT NEAR RAILWAY STATION GURUGRAM HARYANA
GURUGRAM
Haryana
|
Other
000000
|
ANAND PARBAT
CENTRAL
Delhi
|
34 IPC, 411 IPC, 380 IPC, 457 IPC
|
20/05/2023
26/05/2023
|
| 3730 |
490/21
DLWT020034262022
|
SHUBHAM DEVADIYA
|
DEEPAK ALIAS DUBEY
VIJAY
|
VILL. GHIR PS GHIROR, DISTT. ETTA MAINPURI, U.P. ALSO AT BASAI SEC-9, DHANKOT NEAR RAILWAY STATION GURUGRAM HARYANA
GURUGRAM
Haryana
|
Other
000000
|
ANAND PARBAT
CENTRAL
Delhi
|
34 IPC, 411 IPC, 380 IPC, 457 IPC
|
20/05/2023
26/05/2023
|
| 3731 |
58/2022
DLSW020564652022
|
MS. BHARTI GARG
|
MANISH
MAHENDER SINGH
|
H NO. 1185 JATAV MOHALLA NEAR DON BOCSO SCHOOL, MEAT MARKET NAJAFGARH DELHI
DWARKA
Delhi
|
Other
599098000637
|
JAFFARPUR KALAN
DWARKA
Delhi
|
Delhi Excise Act 38, Delhi Excise Act 33
|
20/05/2023
20/05/2023
|
| 3732 |
CC13788/2018
DLND02-013636-2018
|
MS. ANAMIKA
|
AJAY KUMAR MISHRA
SIDHESHWAR NATH MISHRA
|
VILLAGE GERUA BANDH PS ITADI, DISTT. BUXAR, BIHAR
BUXAR
Bihar
|
Other
XXX
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
17/07/2023
03/07/2023
|
| 3733 |
270/2015
DLND02-011419-2017
|
MS. ANAMIKA
|
BIPUL TIRKHA
KK TIRKHA
|
D-6, KAVERI APARTMENT, VASANT KUNJ
SOUTH WEST
Delhi
|
Other
XXX
|
SOUTH CAMPUS
SOUTH WEST
Delhi
|
34 IPC
|
14/09/2023
24/05/2023
|
| 3734 |
17161/2016
DLND02-001310-2016
|
MS ANAM RAIS KHAN
|
SHRIPAL R RAIN
-----
|
SUSHMA SADAN, R. NO. 16 PRATAP NAGAR, JOGESHWARI MUMBAI, 400060
NAVI MUMBAI
Maharashtra
|
Other
----
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
19/05/2023
03/07/2023
|
| 3735 |
18597/2016
DLND02-002748-2016
|
MS ANAM RAIS KHAN
|
IKRAR ALI
-------
|
B47/7 BLOCK B, ABUL FAZAL ENCLAVE 2, SHAHEEN BAGH, JAMIA NAGAR, CITY STORE, DELHI -1100325
SOUTH
Delhi
|
Other
-----
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
19/05/2023
03/07/2023
|
| 3736 |
35003/2016
DLND02-010508-2015
|
MS ANAM RAIS KHAN
|
JOGINDER SHARMA
-------
|
A-32, 1ST FLOOR NANITAL MARKET, PIRAGARHI, DELHI-110087
OUTER DISTRICT
Delhi
|
Other
------------
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
27/01/2023
03/07/2023
|
| 3737 |
209/2017
DLND020148352018
|
MS MANU SHREE, LD MM-03, PHC
|
ABHISHEK
PREM KUMAR SETHI
|
RZ B 21, GALI NO 2, PEER BABA WALI GALI, DABRI EXTN., NEW DELHI
SOUTH WEST
Delhi
|
Other
NIL
|
SAGAR PUR
SOUTH WEST
Delhi
|
356 IPC, 379/411 IPC
|
19/05/2023
23/05/2023
|
| 3738 |
CT No. 24133/2019
DLST02-036096-2019
|
MS ABHILASHA SINGH MM02 NI ACT
|
Dharam Pal
Sh. Bachu Singh
|
House No. B-3/2, Safdarjung Enclave, New Delhi-110029 Also At:- Village and Post office, Garhi-Patti, District Palwal, Haryana-121106. 9518444611 and 9467128573
SOUTH
Delhi
|
Other
12345
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
19/05/2023
30/05/2023
|
| 3739 |
3137/2019
DLND02-005295-2019
|
MS ANAM RAIS KHAN
|
DNYANESHWAR SAMPATRAO TIDAKE
-------
|
PARMORI, LAKHMAPURA FATA, TALUKA-DINDORI,DIST: NASHIK-422202,MAHASTRA, ALSO AT: PARMORI, NEAR JADGAMBA NURSARY TAL. DINDORI, DIST. NASHIK -422202
NASHIK CITY
Maharashtra
|
Other
--------
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
15/05/2023
03/07/2023
|
| 3740 |
38463/2016
DLND02-014124-2015
|
MS ANAM RAIS KHAN
|
GAUTAM CHADHA
-----
|
K4 VAYU VIHAR, SECTOR 25, NOIDA. ALSO AT 1ST FLOOR, HAUZ KHAS VILLAGE, NEW DELHI
SOUTH
Delhi
|
Other
----
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
16/05/2023
03/07/2023
|
| 3741 |
CT No 26572/2019
DLST02-038689-2019
|
MS ABHILASHA SINGH MM02 NI ACT
|
Aaron Masih
Sh. Prem Masih
|
D-96, FF, Flat No. 4, Gali No. 4 Rajpur Khurd, New Delhi-110030. E- mail:- masihaaron2@yahoo.com
SOUTH
Delhi
|
Other
545779979681
|
MALVIYA NAGAR
SOUTH
Delhi
|
138 NI-Act
|
17/05/2023
23/05/2023
|
| 3742 |
6611/2019
DLND02-011195-2019
|
MS ANAM RAIS KHAN
|
ADARSH BEHL
M L BEHL
|
2ND FLOOR, B-128 NARAINA VIHAR, ND-28
WEST
Delhi
|
Other
NIL
|
NARAINA
WEST
Delhi
|
138 NI-Act
|
16/05/2023
24/05/2023
|
| 3743 |
38652/2016
DLND02-014373-2015
|
MS ANAM RAIS
|
MUSTAK KHAN
ISAQ
|
H.NO.29, VILLAGE TIKRI BRAHMAN, TEH PALWAL, FARIDABAD-121106
FARIDABAD
Haryana
|
Other
000
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
16/05/2023
03/07/2023
|
| 3744 |
6613/2019
DLND02-011194-2019
|
ANAM RAIS KHAN
|
ADARSH BEHL
M. L. BEHL
|
2ND FLOOR, B-128, NARAINA VIHAR, ND-28
WEST
Delhi
|
Other
NIL
|
NARAINA
WEST
Delhi
|
138 NI-Act
|
16/05/2023
24/05/2023
|
| 3745 |
18470/2019
DLND02-030243-2019
|
MS ANAM RAIS KHAN
|
VAISHALI SINGH
------
|
DIRECTOR M//S AERO ENGINEERS VIDYAPEETH) R/O WZ-1, 2ND FLOOR, GANESH NAGAR TILAK NAGAR, TILAK NAGAR NEW DELHI-18. ALSO AT : DE -144, TAGOR GARDEN , NEW DELHI-110027
SOUTH WEST
Delhi
|
Other
-----
|
R. K. PURAM
SOUTH WEST
Delhi
|
138 NI-Act
|
16/05/2023
21/05/2023
|
| 3746 |
CT. NO. 528070/2016
DLCT02-002255-2012
|
NEHA MITTAL
|
ATUL GUPTA
LATE SH. JAI PRAKASH GUPTA
|
B-36, MANGALM APARTMENT, SHALIMAR GARDEN, GHAZIABAD, UP
CENTRAL
Delhi
|
Other
NA
|
SARAI ROHILLA
NORTH
Delhi
|
200 Crpc
|
19/05/2023
31/05/2023
|
| 3747 |
24503/2016
DLND02-001092-2012
|
MS. TARUNPREET KAUR, LD. MM
|
KAMAL JAGASIA AND AVINASH KAMAL JAGASIA
DIRECTOR OF M/S. ASIAN BOOKS P. LTD.
|
7/28, MAHAVIR LANE ANSARI ROAD, DARYAGANJ, DELHI
CENTRAL
Delhi
|
Other
NA
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
15/05/2023
03/07/2023
|
| 3748 |
15/2016
DLND02-008189-2017
|
MS. TARUNPREET KAUR, LD. MM
|
AMIT
SATPAL SINGH
|
H. NO. A-57, RAJIV NAGAR, BEGUMPUR, DELHI
NEW DELHI
Delhi
|
Other
NA
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
379/411 IPC
|
15/05/2023
04/07/2023
|
| 3749 |
1032/2014
DLWT02-006519-2015
|
UDITA JAIN GARG
|
JASPREET SINGH
AMAR JEET SINGH
|
G-121 G BLOCK HARI NAGAR NEW DELHI
WEST
Delhi
|
Other
NA
|
HARI NAGAR
WEST
Delhi
|
323 IPC
|
04/01/2017
27/05/2023
|
| 3750 |
30/2014
DLND02-000353-2014
|
MS. TARUNPREET KAUR, LD. MM
|
MOHD. AKEEL
MOHD. HAZI MANU
|
GALI NO. 6,KABIR NAGAR, MOJPUR, SHAHADRA, DELHI
EAST
Delhi
|
Other
NA
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
379/411 IPC
|
15/05/2023
04/07/2023
|
| 3751 |
419/2016
DLCT010133232016
|
SUSHIL ANUJ TYAGI
|
BRAJ MOHAN - BIRJU
LATE KALU RAM
|
LOHAAR BASTI VILLAGE NENWA, PS AND TEH NENWA, DISTRICT BUNDI, RAJASTHAN
BUNDI
Rajasthan
|
Other
NA
|
SARAI ROHILLA
NORTH
Delhi
|
302 IPC, 506 IPC, 34 IPC
|
18/05/2023
31/05/2023
|
| 3752 |
70/2018
DLCT010117912022
|
SUSHIL ANUJ TYAGI
|
MOHD. QATIL
MOHD. TAFAZUL
|
VILLAGE BARRAH, P.S. KUCHESAR, POST KUCHESAR, DISTRICT DARBHANGA, BIHAR
ALSO AT:
PARK NO. 5, RAIN BASERA, MEENA BAZAR, JAMA MASJID, DELHI
DARBHANGA
Bihar
|
Other
NA
|
JAMA MASJID
CENTRAL
Delhi
|
308 IPC, 506 IPC, 341 IPC, 34 IPC
|
12/05/2023
17/07/2023
|
| 3753 |
CC NO. 2733/2018
DLST02-006614-2018
|
MS AAYUSHI SAXENA
|
JASWANTI DEVI
NA
|
357 SUN LIGHT COLONY NO.1 ASHRAM NEW DELHI ALSO ATOFFICE AT NEW DELHI MUNCIPAL CORPORATION HEALTH DEPARTMENT CIRCLE NO.14 SAFI KARAMCHARI NEAR MAN SINGH ROAD NEW DELHI , ALSO AT C/O SANITARY INSPECTOR NEW DELHI MUNCIPAL CORPORATION HEALTH DEPARTMENT CIECLE NO.14 NEAR MAN SINGH ROAD NEW DELHI
SOUTH
Delhi
|
Other
NA
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
19/05/2023
25/05/2023
|
| 3754 |
124/09
DLND02-002522-2011
|
SH AJAY GARG
|
PASSING REZING SHERPA
LAKPA SHERPA
|
ADRESS DAMTHANG DUE BASTI PO DAMTHING PS TEMPI SIKKIM
EAST DISTRICT
Sikkim
|
Other
NA
|
I.G.I.AIRPORT
IGI AIRPORT
Delhi
|
420 IPC
|
15/01/2016
28/07/2023
|
| 3755 |
442/11
DLND02-002256-2012
|
SH AJAY GARG
|
GULBARG SINGH
JHALMAN SINGH
|
ADRESS VPO MAZARA DINGRIAN HOSIYAR PUR PUNJAB
HOSHIARPUR
Punjab
|
Other
NA
|
I.G.I.AIRPORT
IGI AIRPORT
Delhi
|
12 POC
|
08/01/2016
11/10/2025
|
| 3756 |
213/13
DLND02-001379-2013
|
SH DHERMENDER SINGH
|
MANOJ
DHARAM PAL
|
ADDRESS QTR 734 SEC-2 RK PURAM NEW DELHI
NEW DELHI
Delhi
|
Other
na
|
R. K. PURAM
SOUTH WEST
Delhi
|
12 Delhi Agricultural Cattle Preservation Act
|
09/12/2016
06/06/2023
|
| 3757 |
232/07
DLND02-000833-2008
|
SH OM PARKASH CHOUDHARY
|
SHAMBHU RAI
LAXMI RAI
|
ADDRERSS VILLAGE KHAIRA PO JAITPUR PS SARAIYAN DISTT MUJJAFFAR PUR BIHAR
MUJAFFARPUR
Bihar
|
Other
NA
|
R. K. PURAM
SOUTH WEST
Delhi
|
279 IPC
|
11/08/2016
29/05/2023
|
| 3758 |
365/03
N/A
|
SH OM PARKASH CHOUDHARY
|
SURENDER KUMAR
LAKHI RAM
|
ADDRESS VILLAGE POST OFFICE DULHEDA DISTRIC JHAJJAR HARYANA
JHAJJAR
Haryana
|
Other
NA
|
R. K. PURAM
SOUTH WEST
Delhi
|
279 IPC
|
11/08/2016
29/05/2023
|
| 3759 |
185/2009
N/A
|
SH OM PARKASH CHOUDHARY
|
MANDEEP KUMAR
KALU RAM
|
ADDRESS VILLAGE BIHARI NAGAR (KHOKASA) DISTT MUZAFFARNAGAR UP
MUZAFFAR NAGAR
Uttar Pradesh
|
Other
NA
|
R. K. PURAM
SOUTH WEST
Delhi
|
379 IPC
|
27/07/2016
29/05/2023
|
| 3760 |
30/12.
DLND02-001759-2012
|
SH OM PARKASH CHOUDHARY
|
RAJA HASIM
ABDUL LATIF
|
ADDRESS MAO MILK PS CIVIL LINE MURADABAD UP
MORADABAD
Uttar Pradesh
|
Other
NA
|
R. K. PURAM
SOUTH WEST
Delhi
|
379/411 IPC
|
13/07/2016
29/05/2023
|
| 3761 |
235/12
N/A
|
SH OM PARKASH CHOUDHARY
|
RAJEEB BUDHIRAJA
S R BUDHIRAJA
|
ADDRESS D-6/181-182 2ND FLOOR SECTOR 07 ROHINI NEW DELHI
NEW DELHI
Delhi
|
Other
NA
|
R. K. PURAM
SOUTH WEST
Delhi
|
420 IPC
|
06/06/2016
29/05/2023
|
| 3762 |
60/06
DLND02-000478-2006
|
SH OM PARKASH CHOUDHARY
|
BALBIR SINGH RAWAT
LATE ANAND SINGH
|
ADDRESS VEGABOND DELHI PERMANANT ADDRESS VILL KANDARA POST NAINI SEN DISTT CHAMNOL GARWAL UTTRANCHAL
CHAMOLI
Uttaranchal /Uttrakhand
|
Other
NA
|
R. K. PURAM
SOUTH WEST
Delhi
|
356 IPC
|
17/05/2016
29/05/2023
|
| 3763 |
228/03
DLND02-000541-2004
|
SH OM PARKASH CHOUDHARY
|
DINESH KUMAR
RAM BARLA
|
ADDRESS HNO F-128 VILLAGE MOHAMMAD PUR NEW DELHI
NEW DELHI
Delhi
|
Other
NA
|
R. K. PURAM
SOUTH WEST
Delhi
|
279 IPC
|
09/05/2016
29/05/2023
|
| 3764 |
216/11
N/A
|
SH OM PARKASH CHOUDHARY
|
NIRMAL SINGH
MADHO SINGH
|
ADDRESS VILLAGE BISAHI TEH LAHAGHAT DISTT CHAMPAWAT UTTRAKHAND
CHAMPAWAT
Uttaranchal /Uttrakhand
|
Other
NA
|
R. K. PURAM
SOUTH WEST
Delhi
|
279 IPC
|
06/05/2016
29/05/2023
|
| 3765 |
Ct Cases/4992911/2016
DLSW020017722014
|
Ms. Apoorva Rana, Ld. MM-10
|
Nand Lal, Shankar Kumar
Not Known
|
C-34, Commercial Complex, Kapashera, New Delhi, Also At- H.No. 332, Samalka Village, Delhi-110037
SOUTH WEST
Delhi
|
Other
na
|
KAPASHERA
SOUTH WEST
Delhi
|
384 IPC, 365 IPC, 342 IPC, 379 IPC, 323 IPC, 356 IPC, 34 IPC
|
24/05/2023
|
| 3766 |
00116/2018
DLND02-015185-2018
|
MS MANU SHREE, LD MM-03, PHC
|
MOHAN LAL
KRISHAN LAL
|
RZ 2/91A, GALI NO 2, EAST SAGARPUR, NEW DELHI
SOUTH WEST
Delhi
|
Other
NIL
|
SAGAR PUR
SOUTH WEST
Delhi
|
9 Gambling Act, 12 Gambling Act, 55 Gambling Act
|
15/05/2023
23/05/2023
|
| 3767 |
CT. CASE. NO. 43221/2019
DLSW02-060682-2019
|
MS. DIVYA ARORA
|
SUKESH KOUL
NOT KNOWN
|
B-5/172, DELUXE APARTMENT, VASUNDHARA ENCLAVE, DELHI 110096
ALSO AT: 798, VIKAS KUNJ, VIKAS PURI, NEW DELHI
SOUTH WEST
Delhi
|
Other
NIL
|
JANAK PURI
WEST
Delhi
|
138 NI-Act
|
13/02/2023
10/06/2023
|
| 3768 |
CC38480/2016
DLND02-014141-2015
|
MS. ANAMIKA
|
BABU LAL PRAJAPATI
PROP. SHRI RAM AGRO SALES,
|
PROP. M/S. SHRI RAM AGRO SALES NEAR BUS STAND KUCHERA DISTT GAROUR KUCHERA
NAGAUR
Rajasthan
|
Other
XXX
|
PARLIAMENT STREET
NEW DELHI
Delhi
|
138 NI-Act
|
09/08/2023
26/05/2023
|
| 3769 |
473/2016
DLET02-003202-2018
|
SH VINOD JOSHI
|
PUNIT ALIAS MUNNA
LT SH AMARNATH
|
H NO. 146 G NO 7 NEW LAHORE SHASTRI NAGAR DELHI
EAST
Delhi
|
Other
NA
|
GEETA COLONY
EAST
Delhi
|
34 IPC, 411 IPC, 392 IPC
|
17/05/2023
23/05/2023
|
| 3770 |
355/2017
DLWT02-003048-2018
|
UDITA JAIN GARG
|
VIKAS THAPA
PREM THAPA
|
H.NO. 81 NEAR WATER TANK R.K TOWN SHIP ARENLI PS JIGNI BANGLORE
BANGALORE CITY
Karnataka
|
Other
NA
|
MUNDKA
OUTER DISTRICT
Delhi
|
457 IPC
|
04/05/2022
09/06/2023
|
| 3771 |
497/2014
DLST02-004229-2015
|
SHILPI SINGH
|
SAGAR MISHRA
DASHRATH MISHRA
|
216, GAS RAHAT COLONY, KAROT BHOPAL
BHOPAL
Madhya Pradesh
|
Voter ID
UIR2004356
|
MALVIYA NAGAR
SOUTH
Delhi
|
419 IPC, 34 IPC, 411 IPC, 420 IPC
|
13/02/2017
23/05/2023
|
| 3772 |
CC NO 27862/2016
DLND020007792008
|
MS MANU SHREE, LD MM-03, PHC
|
SANDEEP JASWAL
GOPAL SINGH
|
PARTNER, M/S LEO TRAVELS, WARD NO 4, VILLAGE SANGHNAI, TEHSIL GHANARI, DISTT UNA, HIMACHAL PRADESH ALSO AT SHOP NO 13, CSC-4, DDA MARKET, I.P. EXTN., DELHI-110092
UNA
Himachal Pradesh
|
Other
NIL
|
R. K. PURAM
SOUTH WEST
Delhi
|
138 NI-Act
|
17/05/2023
20/05/2023
|
| 3773 |
471/2017
DLNW01-009410-2017
|
MS POOJA AGGARWAL, LD ASJ
|
BHARAT
AMAR SINGH
|
JHUGGI NO. 368, INDIRA BASTI TIMAR PUR DELHI
NORTH
Delhi
|
Other
637/2017
|
SULTANPURI
NORTH WEST
Delhi
|
376D IPC, 6 POCSO, 506 IPC, 323 IPC
|
18/05/2023
29/05/2023
|
| 3774 |
CC NO 21678/2016
DLNE020004252008
|
MS MANU SHREE, LD MM-03, PHC
|
SANDEEP JASWAL
GOPAL SINGH
|
PARTNER, M/S LEO TRAVELS, WARD NO 4, VILLAGE SANGHNAI, TEHSIL GHANARI, DISTT UNA, HIMACHAL PRADESH ALSO AT SHOP NO 13, CSC-4, DDA MARKET, I.P. EXTN., DELHI-110092
UNA
Himachal Pradesh
|
Other
NIL
|
R. K. PURAM
SOUTH WEST
Delhi
|
138 NI-Act
|
17/05/2023
21/05/2023
|
| 3775 |
CC NO 40319/2016
DLND020009192008
|
MS. MANU SHREE,LD MM-03, PHC
|
SANDEEP JASWAL
GOPAL SINGH
|
PARTNER, M/S LEO TRAVELS, WARD NO 4, VILLAGE SANGHNAI, TEHSIL GHANARI, DISTT UNA, HIMACHAL PRADESH ALSO AT SHOP NO 13, CSC-4, DDA MARKET, I.P. EXTN., DELHI-110092
UNA
Himachal Pradesh
|
Other
NIL
|
R. K. PURAM
SOUTH WEST
Delhi
|
138 NI-Act
|
17/05/2023
20/05/2023
|
| 3776 |
CC NO 20660/2016
DLND020001992008
|
MS MANU SHREE, LD MM-03, PHC
|
SANDEEP JASWAL
GOPAL SINGH
|
PARTNER, M/S LEO TRAVELS, WARD NO 4, VILLAGE SANGHNAI, TEHSIL GHANARI, DISTT UNA, HIMACHAL PRADESH ALSO AT SHOP NO 13, CSC-4, DDA MARKET, I.P. EXTN., DELHI-110092
UNA
Himachal Pradesh
|
Other
NIL
|
R. K. PURAM
SOUTH WEST
Delhi
|
138 NI-Act
|
17/05/2023
20/05/2023
|
| 3777 |
CC NO 028449/2016
DLND020023392013
|
MS MANU SHREE, LD MM-03, PHC
|
V KAVITHA
NOT MENTIONED
|
AUTHORISED SIGNATORY, SMART AIR SEA LOGISTICS PVT LTD, 1/243, BALAKRISHNA NAGAR, FIRST CROSS, GERUGAMBAKKAM, PORUR, CHENNAI-600116
CHENNAI - PEW NORTH
Tamil Nadu
|
Other
NIL
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
17/05/2023
03/07/2023
|
| 3778 |
CC NO 28449/2016
DLND020023392013
|
MS MANU SHREE, LD MM-03, PHC
|
VIJAYANDRA
NOT MENTIONED
|
DIRECTOR, SMART AIR SEA LOGISTICS PVT LTD, 1/243, BALAKRISHNA NAGAR, FIRST CROSS, GERUGAMBAKKAM, PORUR, CHENNAI-600116
CHENNAI - PEW NORTH
Tamil Nadu
|
Other
NIL
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
17/05/2023
03/07/2023
|
| 3779 |
00121/2020
DLND020074822020
|
MS MANU SHREE, LD MM-03, PHC
|
JITENDER
SANJAY MANDAL
|
WZ-621, C/O RAMDAS NEAR NEAR OLD SHIV MANDIR, PALAM VILLAGE, NEW DELHI
SOUTH WEST
Delhi
|
Other
NIL
|
SAGAR PUR
SOUTH WEST
Delhi
|
379/411 IPC
|
17/05/2023
23/05/2023
|
| 3780 |
CC NO. 39116/2016
DLND02-014875-2015
|
MS. ANAMIKA
|
VIRUPAKSHI GOUDA
BHAVANI TRADERS
|
AMAJAPPA COMPLEX, BEHIND I.B.SIRUGURPA ADONI, DIST BELLARY, SIRUGURPA-583121
BELAGAVI
Karnataka
|
Other
NIL
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
09/08/2023
03/07/2023
|
| 3781 |
CC NO. 39112/16
DLND02-014871-2015
|
MS. ANAMIKA
|
BAJRANG JOSHI
KISHAN LAL JOSHI
|
BHATIYANI JI KA THAAN, RAIMALWARA, TEH. OSIAN, DISTT. JODHPUR, RAIMALWARA-342312, RAJASTHAN
JODHPUR CITY EAST
Rajasthan
|
Other
NO
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
09/08/2023
03/07/2023
|
| 3782 |
CT4131/2018
DLST02-010473-2018
|
Ms. Marilyn Joanna Khakha
|
VINAY KUMAR
VED PRAKASH
|
H NO 8, HUMAYUNPUR, SAFDARJUNG ENCLAVE NEW DELHI
SOUTH
Delhi
|
Other
NOT KNOWN
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
27/04/2023
30/05/2023
|
| 3783 |
CT466839/2016
DLST02-002237-2016
|
Ms. Marilyn Joanna Khakha
|
SIDDHARTHA DUTT, MS EASTERN TRAVELKRAFT PVT LTD ANR
NOT KNOWN
|
HOUSE NO 331, 1ST FLOOR A. AT. ROAD, KAMRUP GUWAHATI, ASSAM 781099
GUWAHATI EAST
Assam
|
Other
NOT KNOWN
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
30/05/2023
|
| 3784 |
CT14254/2018
DLST02-029150-2018
|
Ms. Marilyn Joanna Khakha
|
HUKUM PAL
RAMCHANDRA
|
HOUSE NO J-10/522, OPPOSITE GOVERNMENT SCHOOL, SANGAM VIHAR, NEW DELHI 110018
SOUTH
Delhi
|
Other
NOT KNOWN
|
SANGAM VIHAR
SOUTH
Delhi
|
138 NI-Act
|
26/04/2023
29/05/2023
|
| 3785 |
CT13523/2018
DLST02-028025-2018
|
Ms. Marilyn Joanna Khakha
|
MANOJ GOYEL
NANAK CHAND GOYEL
|
11, GALI NO 9 SURYA COLONY SEHATPUR, AMARNAGAR, , FARIDABAD HARYANA 121003
FARIDABAD
Haryana
|
Other
NOT KNOWN
|
NEB SARAI
SOUTH
Delhi
|
138 NI-Act
|
26/04/2023
19/07/2023
|
| 3786 |
CT467606/2016
DLST02-002401-2015
|
Ms. Marilyn Joanna Khakha
|
SANJEEV KUMAR
LATE RAJPAL SINGH
|
H NO 199, BLOCK 11, DAKSHIN PURI EXT, NEW DELHI
SOUTH
Delhi
|
Other
NOT KNOWN
|
NEB SARAI
SOUTH
Delhi
|
138 NI-Act
|
26/04/2023
19/07/2023
|
| 3787 |
CT11729/2017
DLST02-022495-2017
|
Ms. Marilyn Joanna Khakha
|
SANDEEPKUMAR
JAIBIR SINGH
|
MADAN HERI 125042, HANSI 125033
HANSI
Haryana
|
Other
NOT KNOWN
|
Safdarjung Enclave PS
SOUTH
Delhi
|
138 NI-Act
|
25/04/2023
24/05/2023
|
| 3788 |
CT1772/2018
DLST02-004282-2018
|
Ms. Marilyn Joanna Khakha
|
SIRAJ FATMA
MOU RIJAVAN
|
403, KHA. KALALAN AN O NAZIBABAD, TEHSIL BIJNOR, UTTAR PRADESH 246762
BIJNOR
Uttar Pradesh
|
Other
NOT KNOWN
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
24/04/2023
19/05/2023
|
| 3789 |
CT474226/2016
DLST02-009353-2016
|
Ms. Marilyn Joanna Khakha
|
ANMOL BAIDKUMAR AGGARWALA
NOT KNOWN
|
PROPRITOETOR M/S A.A AND BROTHERS KALGIDHAR TEXTILES MILL COMPOUND, R/ONEAR KRASHIRAM MILL BEHIND GOOD LUCK HOTEL LNCE, CHANDOLA ROAD NAROL AHMEDABAD GUJARAT , ALSO AT R/O AA. FABTEX P LTD. HIMALAYA EMRRALD, 4TH FLOOR NR. ICIC BANK, NR PETROL PUMP SHIVARAJANI, SHYAMAL CROSS ROAD, AHMEDABAD 380015
AHMEDABAD CITY
Gujarat
|
Other
NOT KNOWN
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
20/04/2023
19/05/2023
|
| 3790 |
474225/2016
DLST02-009351-2016
|
Ms. Marilyn Joanna Khakha
|
ANMOL BAIDKUMAR AGGARWALA
NOT KNOWN
|
PROPRITOETOR M/S A.A AND BROTHERS KALGIDHAR TEXTILES MILL COMPOUND, R/ONEAR KRASHIRAM MILL BEHIND GOOD LUCK HOTEL LNCE, CHANDOLA ROAD NAROL AHMEDABAD GUJARAT , ALSO AT R/O AA. FABTEX P LTD. HIMALAYA EMRRALD, 4TH FLOOR NR. ICIC BANK, NR PETROL PUMP SHIVARAJANI, SHYAMAL CROSS ROAD, AHMEDABAD 380015
AHMEDABAD CITY
Gujarat
|
Other
NOT KNOWN
|
MALVIYA NAGAR
SOUTH
Delhi
|
138 NI-Act
|
20/04/2023
23/05/2023
|
| 3791 |
CT474224/2016
DLST02-009354-2016
|
Ms. Marilyn Joanna Khakha
|
ANMOL BAIDKUMAR AGGARWALA
NOT KNOWN
|
PROPRITER OF KASIHIRAM MILL, BEHIND GOOD LUCK HOTEL LANCE, CHANDOLA ROAD NAROL, AHMEDABAD, GUJRAT, ALSO AT A/502 KEDAR FLATE, OPP RAJASTHAN HOSPITAL SHAHIBAGH AHMEDABAD GUJARAT,
AHMEDABAD CITY
Gujarat
|
Other
NOT KNOWN
|
MALVIYA NAGAR
SOUTH
Delhi
|
138 NI-Act
|
20/04/2023
23/05/2023
|
| 3792 |
891/2014
DLST01-000895-2015
|
MS.MANISHA KHURANA KAKKAR
|
GAURAV ALIAS CHUDDHI
SH. RAHISH CHAND
|
H.No. D-1st/153, Madangir, New Delhi
SOUTH
Delhi
|
Other
N.A.
|
AMBEDKAR NAGAR
SOUTH
Delhi
|
302 IPC, 59 ARMS ACT, 54 ARMS ACT, 25 ARMS ACT, 34 IPC
|
16/05/2023
28/07/2023
|
| 3793 |
017873/2020
DLET02-008476-2020
|
SH VINOD JOSHI MM EAST KKD
|
ADNAN
MOHD YAMIN
|
A87 GALI NO. 3 RANI GARDEN DELHI
EAST
Delhi
|
Other
NA
|
GEETA COLONY
EAST
Delhi
|
34 IPC, 379/411 IPC
|
16/05/2023
23/05/2023
|
| 3794 |
CT CASE NO. 3469/2019
DLET02-006910-2019
|
SH VINOD JOSHI MM EAST KKD
|
SURAJ SETHI
RAKESH KUMAR SETHI
|
27A, GALI NO. 11, NEW LAHORE, SHASTRI NAGAR, DELHI
EAST
Delhi
|
Other
NA
|
GEETA COLONY
EAST
Delhi
|
138 NI-Act
|
16/05/2023
23/05/2023
|
| 3795 |
18/2017
DLWT02-015435-2017
|
MS UDITA JAIN GARG
|
PARAMJEET SINGH BITTU
SURAT SINGH
|
IN FRONT OF GURUDWARA PUNJABI COLONY SHAMLI UP
SHAMLI
Uttar Pradesh
|
Other
NA
|
MUNDKA
OUTER DISTRICT
Delhi
|
429 IPC
|
11/04/2022
09/06/2023
|
| 3796 |
18/2017
DLWT02-015435-2017
|
MS UDITA JAIN GARG
|
DILSHAD
KAMRUDDIN
|
H NO 6/1BAPUPURA PS JALALABAD SHAMLI UP
SHAMLI
Uttar Pradesh
|
Other
NA
|
MUNDKA
OUTER DISTRICT
Delhi
|
11 PCA ACT, 429 IPC
|
11/04/2022
09/06/2023
|
| 3797 |
18/2017
DLWT02-015435-2017
|
MS UDITA JAIN GARG
|
IKRAM
BABU
|
H NO 7/1 BAPUPURA BASTI PS JALALABAD SHAMLI UP
SHAMLI
Uttar Pradesh
|
Other
NA
|
MUNDKA
OUTER DISTRICT
Delhi
|
11 PCA ACT, 429 IPC
|
11/04/2022
09/06/2023
|
| 3798 |
CT15628/2018
DLST02-032485-2018
|
Ms. Marilyn Joanna Khakha
|
N O JOY
NOT KNOWN
|
PROPRIETOR M/ NJEZHUNGANS ELECTRICALS N.NO O.P. XI/352, CHELAMATTOM, OKKAL P.O PERUMBAVOOR, ERNAKULAM 683550 KERALA. ALSO AT OUSHADHI JN, M C ROAD, PERUMBAVOOR, ERNAKULAM 683550 KERALA
ERNAKULAM CITY
Kerala
|
Other
NOT KNOWN
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
31/03/2023
30/05/2023
|
| 3799 |
432/2018
DLWT02-004559-2020
|
MS UDITA JAIN GARG
|
HARPREET SINGH GURJEET SINGH HUNNY
DEEDAR SINGH
|
H NO WZ 102 GALI NO 10 SHAH PURA TILAK NAGAR DELHI
WEST
Delhi
|
Other
NA
|
HARI NAGAR
WEST
Delhi
|
411 IPC
|
15/05/2023
27/05/2023
|
| 3800 |
12636/2017
DLSE02-025983-2017
|
AKSHAY SHARMA
|
RAJESH RAO
PRAKASH RAO
|
H. NO. 305, SECTOR-2, R. K. PURAM, NEW DELHI
NEW DELHI
Delhi
|
Other
NA
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
379/411 IPC
|
17/05/2023
22/06/2023
|
| 3801 |
CT1268/2018
DLST02-002291-2018
|
Ms. Marilyn Joanna Khakha
|
PRAKASH
KAILASH PARMAR
|
63, PATELPURA BADANAGAR, SEHORE, MADHYA PRADESH 4666111
SEHORE
Madhya Pradesh
|
Other
NOT KNOWN
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
18/05/2023
|
| 3802 |
CT No. 3894/2019
DLST02-010686-2019
|
MS ABHILASHA SINGH MM02 NI ACT
|
Shree Bhagwan, Prop. M/s Shree Om Industries
Not available
|
326, Kangar Mohalla, Tughlakabad Village, New Delhi 110044. Mobile No. 9910018264, 9971718264
SOUTH
Delhi
|
Other
Notavailable
|
MALVIYA NAGAR
SOUTH
Delhi
|
138 NI-Act
|
16/05/2023
19/05/2023
|
| 3803 |
CT4082/2017
DLST02-006361-2017
|
Ms. Marilyn Joanna Khakha,
|
HEMANT AGARWAL
NOT KNOWN
|
PROPRITOR EVEREST PLYWOOD AND HARDWARE, BARA BAZAR, BASAI ROAD , GURGAON
GURUGRAM
Haryana
|
Other
NOT KNOWN
|
FATEHPUR BERI
SOUTH
Delhi
|
138 NI-Act
|
29/03/2023
23/05/2023
|
| 3804 |
CT127/2018
DLST02-000298-2018
|
Ms. Marilyn Joanna Khakha
|
RAMARAHISH
JAGANNATH
|
10, GORA, JAITIPUR SHAHJANPUR U P 242307
SHAHJAHANPUR
Uttar Pradesh
|
Other
NOT KNOWN
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
28/03/2023
18/05/2023
|
| 3805 |
CT4108/2017
DLST02-006402-2017
|
Ms. Marilyn Joanna Khakha
|
NASIM AHAMAD
SHABBIR AHAMAD
|
359, BASTA ANO, CHANDPUR,BIJNOR, UTTAR PRADESH 246725
BIJNOR
Uttar Pradesh
|
Other
NOT KNOWN
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
28/03/2023
18/05/2023
|
| 3806 |
CT4104/2017
DLST02-006399-2017
|
Ms. Marilyn Joanna Khakha
|
DINESH CHAND
VANAVARI LAL
|
H NO 46, SAMADHANA, KATARA, SHAHJANPUR, U P 242307
SHAHJAHANPUR
Uttar Pradesh
|
Other
NOT KNOWN
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
28/03/2023
18/05/2023
|
| 3807 |
392/2015
DLWT02-002773-2019
|
SH. DEVANSHU SAJLAN
|
SAMEER ARORA
RAJENDER KUMAR ARORA
|
DELHI
WEST
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
406 IPC, 420 IPC
|
25/05/2023
|
| 3808 |
CT3709/2017
DLST02-005988-2017
|
Ms. Marilyn Joanna Khakha
|
RAFIK
MAZID
|
H NO 181/35, MULLAPADA, KOIL ALIGARH, UTTAR PRADESH
ALIGARH
Uttar Pradesh
|
Other
NOT KNOWN
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
28/03/2023
18/05/2023
|
| 3809 |
CT205/2017
DLST02-000216-2017
|
Ms. Marilyn Joanna Khakha
|
ROHIT KUMAR
LALARAM
|
345, SHARIFNAGAR, BAHERI, BAREILLY UTTAR PRADESH 203131
BAREILLY
Uttar Pradesh
|
Other
NOT KNOWN
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
28/03/2023
18/05/2023
|
| 3810 |
CT470783/2016
DLST02-003469-2016
|
Ms. Marilyn Joanna Khakha,
|
PAWAN BHUDANA, MS DREAMLAND PROMOTERS CONSULTANT PVT LTD ORS
not known
|
211 AND 213, 2ND FLOOR, KRISHNA APRA PLAZA, SECTOR 18, NOIDA 201301
GAUTAM BUDH NAGAR
Uttar Pradesh
|
Other
NOT KNOWN
|
Safdarjung Enclave PS
SOUTH
Delhi
|
138 NI-Act
|
18/03/2023
24/05/2023
|
| 3811 |
CC NO. 4179/2020
DLST02-005607-2020
|
MS AAYUSHI SAXENA
|
RINKESH KUMAR
NA
|
79 NAYAK BASTI BIDIYAD PARBATSAR NAGAUR RAJASTHAN RAJASTHAN
SOUTH WEST
Delhi
|
Other
NA
|
MALVIYA NAGAR
SOUTH
Delhi
|
138 NI-Act
|
17/05/2023
23/05/2023
|
| 3812 |
ct1981/2018
DLST02-004695-2018
|
Ms. Marilyn Joanna Khakha
|
KIRAN
SODAN KASHYAP
|
293, BLCOK 6, DAKSHINPURI EXTN., DR. AMBEDKAR NAGAR, NEW DELHI 110062
SOUTH
Delhi
|
Other
not known
|
NEB SARAI
SOUTH
Delhi
|
138 NI-Act
|
16/03/2023
19/07/2023
|
| 3813 |
CC NO. 2449/2020
DLST02-001712-2020
|
MS AYUSHI SAXENA
|
PARMAL YADAV
BABULAL YADAV
|
SAI DHAM COLONY BASTI CHANDRASHEKAR WARD BINA KHIMLASA ROAD GUNA MADHYA PRADESH
GUNA
Madhya Pradesh
|
Other
NA
|
MALVIYA NAGAR
SOUTH
Delhi
|
138 NI-Act
|
17/05/2023
23/05/2023
|
| 3814 |
CC NO. 4177/2020
DLST02-005609-2020
|
MS AAYUSHI SAXENA
|
SEVARAM MEENA
NA
|
KASTURI CHAND GRAM KHODI SANWATGARH BUNDI RAJASTHAN
Rajasthan
|
Other
NA
|
MALVIYA NAGAR
SOUTH
Delhi
|
138 NI-Act
|
17/05/2023
23/05/2023
|
| 3815 |
CC NO.1602/2017
DLST02-002767-2017
|
MS AAYUSHI SAXENA
|
SHIVANNA D
DESHIGOWDA
|
2671-2 3 RD CROSS K G KOPPALU SIDDAPAAJI TEMPLE MYSORE KARNATAKA 570009
MYSURU CITY
Karnataka
|
Other
NA
|
Safdarjung Enclave PS
SOUTH
Delhi
|
138 NI-Act
|
16/05/2023
24/05/2023
|
| 3816 |
CC NO. 291/2018
DLST02-000598-2018
|
MS AAYUSHI SAXENA
|
CHTRAPAL
RUSTAM SINGH
|
34,TAH BANARAS SHAHAJHANPUR TILHAR UP
SHAHJAHANPUR
Uttar Pradesh
|
Other
NA
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
16/05/2023
18/05/2023
|
| 3817 |
CC NO. 3834/2018
DLST02-009770-2018
|
MS AAYUSHI SAXENA
|
MOHAMMAD MOBEEN AHMED
NA
|
D NO 5-545 TIPPARA BAZAR MANGALAGIRI GUNTUR DISTT AP
GUNTUR
Andhra Pradesh
|
Other
NA
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
16/05/2023
18/05/2023
|
| 3818 |
362/2020
DLSE02-017965-2020
|
Sh. Himanshu Tanwar Ld. MM-10,
|
MANOJ MEHTO
PRASHAD MEHTO
|
A-38, JJ COLONY, MADANPUR KHADAR, EXTN, NEW DELHI
SOUTH-EAST
Delhi
|
Voter ID
FVQ3081338
|
Kalandi Kunj PS
SOUTH-EAST
Delhi
|
160 IPC
|
16/05/2023
01/06/2023
|
| 3819 |
3131/2020
DLWT02-008975-2020
|
SH OMPAL SHOKEEN
|
G. VENKATESH
NA
|
5-5-457, PLOT NO. 15, VABASTGAKUOYRANM RANGAREDDY, TELANGANA - 500070 AND 11-13-715/9, ROAD NO. 4, GREEN HILLS COLONY, KOTHAPE, HYDERABAD - 500035
(M. NO. 9059109888, 9848480688 & 9937088887
HYDERABAD CITY
Telangana
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
138 NI-Act
|
28/04/2023
14/07/2023
|
| 3820 |
8628/2016
DLWT02-002366-2013
|
SH OMPAL SHOKEEN
|
ASHWANI CHAWLA
LATE SH. MOOL SINGH CHAWLA,
|
112, GUJARAWALAN TOWN, PART - II, DELHI - 110009
NEW DELHI
Delhi
|
Other
NA
|
MAYA PURI
WEST
Delhi
|
138 NI-Act
|
15/05/2023
24/05/2023
|
| 3821 |
150/2015
DLWT02-012175-2017
|
MS UDITA JAIN GARG
|
BITTU
DEEP CHAND
|
VILLAGE SANDIL PS NAGURA DISTRICT ZIND HARYANA
JHAJJAR
Haryana
|
Other
NA
|
MUNDKA
OUTER DISTRICT
Delhi
|
411 IPC, 380 IPC, 457 IPC
|
15/11/2021
15/08/2023
|
| 3822 |
CT5344/2017
DLST02-008020-2017
|
Ms. Marilyn Joanna Khakha
|
MAU UMAR
MUSHARAF KHAN
|
R/o. 13, Parataspur Jivrasahay, Pratappur, JivanSahay, Bareilly, Uttar Pradesh - 243003
BAREILLY
Uttar Pradesh
|
Other
NOT KNOWN
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
14/03/2023
18/05/2023
|
| 3823 |
CT5533/2017
DLST02-008189-2017
|
Ms. Marilyn Joanna Khakha
|
ASIF
FAKRUDEEN
|
83, SARY ADHARI WARD NO 32, BULANDSHAHAR UTTAR PRADESH 203001
BULANDSHAHAR
Uttar Pradesh
|
Other
NOT KNOWN
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
20/10/2022
18/05/2023
|
| 3824 |
CT1452/2017
DLST02-002559-2017
|
Ms. Marilyn Joanna Khakha
|
SUNIL RAM
NARYAN RAM
|
H NO 32, CARE OF ANIL YADAV, SEC 23A, VILL KARTARPURI, GURGAON NR. SHIV MANDIR, GURGAON HARYANA 122001
GURUGRAM
Haryana
|
Other
NOT KNOWN
|
Safdarjung Enclave PS
SOUTH
Delhi
|
138 NI-Act
|
23/08/2022
24/05/2023
|
| 3825 |
CT471195/2016
DLST02-003973-2016
|
Ms. Marilyn Joanna Khakha
|
BITTU DHARMINDER JADON
SURYA PAL SINGH JADON
|
C/O SANJEEV PANWAR, AT 4/5, 55A, SHATABDI PURAM,NEAR DD NAGAR, GWALIOR, MADHYA PRADESH ALSO AT DH 91, DEENDAYAL NAGAR, GWALIOR M.P
GWALIOR
Madhya Pradesh
|
Other
NOT KNOWN
|
MALVIYA NAGAR
SOUTH
Delhi
|
138 NI-Act
|
10/11/2022
23/05/2023
|
| 3826 |
CT869/2016
DLST02-001623-2017
|
Ms. Marilyn Joanna Khakha
|
RAKESH
POOJA RAM
|
D 182, BHOOMIHEEN CAMP, GOVINDPURI, KALKAJI, NEW DELHI 110019
SOUTH-EAST
Delhi
|
Other
NOT KNOWN
|
Safdarjung Enclave PS
SOUTH
Delhi
|
138 NI-Act
|
06/03/2023
24/05/2023
|
| 3827 |
CT8396/2018
DLST02-018724-2018
|
Ms. Marilyn Joanna Khakha
|
SHANKAR LAKRA
SAMANT RAI LAKRA
|
D 400, GALI NO 23, TOMAR COLONY, BURARI, DELHI 110084
NORTH
Delhi
|
Other
NOT KNOWN
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
02/03/2023
18/05/2023
|
| 3828 |
NIL
DLST02-013914-2020
|
SH KAWAL SINGH
|
MANDEEP SINGH GUJRAL
SON OF MR. KULDEEP SINGH
|
121-B, MODEL TOWN EXTENSION, LUDHIANA, PUNJAB
LUDHIANA RURAL
Punjab
|
Other
NIL
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
16/05/2023
18/05/2023
|
| 3829 |
CT11311/2018
DLST02-023493-2018
|
Ms. Marilyn Joanna Khakha
|
SHAILENDRA KUMAR KALU
SHYAM SINGH
|
H. NO F 6/B 222, SHISHRAM COMPLEX, BADARPUR VILLAGE, NEW DELHI
SOUTH-EAST
Delhi
|
Other
NOT KNOWN
|
MEHRAULI
SOUTH
Delhi
|
138 NI-Act
|
01/03/2023
23/05/2023
|
| 3830 |
CT475220/2016
DLST02-010678-2016
|
Ms. Marilyn Joanna Khakha
|
SRINIVASA REDDY MALLIDI
NOT KNOWN
|
PROP. SAI SRI DEVI AGENCIES MAIN ROAD, KUTUKULURU, ANAPARTHI MANDAL, DISTT. EAST GODAVARI, A(A.P) KUTUKULURU 533264
EAST GODAVARI
Andhra Pradesh
|
Other
NOT KNOWN
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
25/02/2023
30/05/2023
|
| 3831 |
CT473950/2016
DLST02-008941-2016
|
Ms. Marilyn Joanna Khakha
|
MAHENDRA KUMAR PATIDAR
NOT KNOWN
|
M/S PATEL KRISHI SEWA KENDRA, SHAJAPUR ROAD, BERCHHA MANDI, DIST. SHAJAPUR, M.P BERCHHA MANDI 465110
SHAHJAHANPUR
Uttar Pradesh
|
Other
NOT KNWON
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
25/02/2023
30/05/2023
|
| 3832 |
CT472704/2016
DLST02-007113-2016
|
Ms. Marilyn Joanna Khakha
|
MANISH KUMAR
NOT KNWON
|
M/S ISH TRAVELS PATTI SEKHON, VPO JAMSHERKHAS, JALANDHAR 144020
JALANDHAR RURAL
Punjab
|
Other
NOT KNOWN
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
24/02/2023
30/05/2023
|
| 3833 |
CT 3812/2018
DLST02-009799-2018
|
Ms. Marilyn Joanna Khakha
|
PINKI
PREM SAGAR
|
J 193 SAKET NEW DELHI 110080
SOUTH
Delhi
|
Other
NOT KNWON
|
AMBEDKAR NAGAR
SOUTH
Delhi
|
138 NI-Act
|
17/08/2022
28/07/2023
|
| 3834 |
CT10088/2018
DLST02-021734-2018
|
Ms. Marilyn Joanna Khakha
|
AMANDEEP SINGH BALI
NOT KNWON
|
FRANCHISE INDIA BRANDS LIMITED , F-89/11, OKHLA PHASE I, NEW DELHI 110020
SOUTH-EAST
Delhi
|
Other
NOT KNWON
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
02/08/2022
18/05/2023
|
| 3835 |
CT14313/2018
DLST02-029281-2018
|
Ms. Marilyn Joanna Khakha
|
RAVINDER KUMAR
NOT KNWON
|
M/S DOGRA ENTERPRISES, BHATOLIKHURD, NEAR BIRLA GATE, BHATOLIKALAN, TEHSIL Baddi, Distt SOLAN, HIMACHAL PRADESH.
SOLAN
Himachal Pradesh
|
Other
NOT KNWOWN
|
MALVIYA NAGAR
SOUTH
Delhi
|
138 NI-Act
|
01/08/2022
23/05/2023
|
| 3836 |
CT6405/2017
DLST02-009854-2017
|
Ms. Marilyn Joanna Khakha
|
DEVENDRA
HEERA LAL
|
6 JAVAHARAGANJ KAIRU BAREILLY SHAHJANPUR UP 243503
BAREILLY
Uttar Pradesh
|
Other
NOT KNOWN
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
21/02/2023
18/05/2023
|
| 3837 |
CT4109/2017
DLST02-006403-2017
|
Ms. Marilyn Joanna Khakha
|
FIROJ
NATTHU SHAH
|
MOHAMMEDPUR JATAN, BHOJIPURA, BAREILLY UP 243202
BAREILLY
Uttar Pradesh
|
Other
NOT KNWON
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
21/02/2023
18/05/2023
|
| 3838 |
CT 476615/2016
DLST02-012520-2016
|
Ms. Marilyn Joanna Khakha
|
MAMTAJ ALI
JAMMA SHAH
|
H NO 358, TANDA SADAT ANSHIK NAWABGANJ,BAREILLY, UP 243503
BAREILLY
Uttar Pradesh
|
Other
NOT KNWON
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
21/02/2023
18/05/2023
|
| 3839 |
CT26479/2017
DLST02-026733-2017
|
Ms. Marilyn Joanna Khakha
|
POOJA RAJPUT
NOT KNWON
|
HOUSE NO C 43, SECOND FLOOR KILOKARI NEAR MAHARANI BAG, DELHI 110014
SOUTH-EAST
Delhi
|
Other
NOT KNOWN
|
SANGAM VIHAR
SOUTH
Delhi
|
138 NI-Act
|
16/08/2022
29/05/2023
|
| 3840 |
CT6143/2018
DLST02-014191-2018
|
Ms. Marilyn Joanna Khakha
|
AVINASH KUMAR SINGH
NOT KNOWN
|
HOUSENO 150 B/9 FLAT NO 102 GYANDEEP APP KISHANGARH VASANT KUNJ DELHI 110070
NEW DELHI
Delhi
|
Other
NOT KNWON
|
MALVIYA NAGAR
SOUTH
Delhi
|
138 NI-Act
|
12/05/2022
23/05/2023
|
| 3841 |
CT470954/2016
DLST02-002662-2014
|
Ms. Marilyn Joanna Khakha
|
TAJ MOHAMMAD
KHUSHI MOHAMMAD
|
D 25/364, 2ND FLOOR, FLAT NO 4, AMBEDKAR NAGAR, AMBEDKAR NAGAR, CHATTARPUR, NEW DELHI 110074
SOUTH-EAST
Delhi
|
Other
NOT KNOWON
|
MEHRAULI
SOUTH
Delhi
|
138 NI-Act
|
11/07/2022
23/05/2023
|
| 3842 |
CT13779/2017
DLST02-026233-2017
|
Ms. Marilyn Joanna Khakha
|
ARVIND SINGH
J. SINGH
|
224B, MOTINAGAR ABHIMANNYU NAGAR, BAISHALINAGAR WARDNO 13 JAIPUR RAJASTHAN
JAIPUR METRO
Rajasthan
|
Other
NOT KNWON
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
08/06/2022
18/05/2023
|
| 3843 |
97/2012
DLCT02-000312-2013
|
NEHA MITTAL
|
VIKAS PANDEY
MUNESHWAR PANDEY
|
C-165, JEEWAN NAGAR, JEEWAN HOSPITAL, ASHRAM, PS SUN LIGHT COLONY, DELHI
CENTRAL
Delhi
|
Other
NA
|
SARAI ROHILLA
NORTH
Delhi
|
419 IPC, 120B IPC, 420 IPC
|
16/05/2023
19/05/2023
|
| 3844 |
CT464692/2016
DLST02-000958-2015
|
Ms. Marilyn Joanna Khakha
|
SAMEER,SKYTOUH MEDIA PRODUCTION P LTD
NOT KNOWN
|
20/2/19, SITE NO 4 INDUSTRIAL AREA, NEAR KAUSHAMBHI METRO STATION SAHIBABAD, UP
GHAZIABAD
Uttar Pradesh
|
Other
NOT KNOWN
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
30/09/2022
30/05/2023
|
| 3845 |
CT461388/2016
DLST02-000149-2016
|
Ms. Marilyn Joanna Khakha,
|
MANISH BEDI
NOT KNOWN
|
C/O SHER SINGH DTS RELOCATON WORLD WIDE OFFICE AT h. NO 1065, BAZAR MOHALLA, TUGALKABAD VILLAGE, NEW DELHI 44
SOUTH-EAST
Delhi
|
Other
NOT KNOWN
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
30/06/2022
18/05/2023
|
| 3846 |
CT 473029/2016
DLST02-005960-2016
|
Ms. Marilyn Joanna Khakha
|
JALEESH AHMED
NOT NOWN
|
R-247/A, GALI NO 4, IIIRD FLOOR, JOGA BAI, BATLA HOUSE NEW DELHI 110025
SOUTH-EAST
Delhi
|
Other
NOT KNOWN
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
30/07/2022
18/05/2023
|
| 3847 |
779/2013
DLNT010010152014
|
SHIVAJI ANAND, ASJ-04 NORTH,
|
BHUPENDER SINGH
GORE LAL
|
VILLAGE BAIGALPUR, PS ASARGANJ, DISTT. MUNGER, BIHAR
MUNGER
Bihar
|
Other
NO
|
Narela PS
Outer North
Delhi
|
302 IPC, 34 IPC
|
12/05/2023
18/05/2023
|
| 3848 |
0474/2019
DLND020305992019
|
MS MANU SHREE, LD MM-03, PHC
|
MAHJUD AHAMED
DAHUR AHAMED
|
RZ-20C-5A, GALI NO 1, MAIN SAGARPUR, NEW DELHI
SOUTH WEST
Delhi
|
Other
NIL
|
SAGAR PUR
SOUTH WEST
Delhi
|
290 IPC
|
15/05/2023
17/05/2023
|
| 3849 |
33/2017
DLND020247362017
|
MS MANU SHREE, LD MM-03, PHC
|
RAM SWAROOP YADAV
JHAIKAS YADAV
|
H. NO. A-280, GALI NO 6, WEST VINOD NAGAR, DELHI
NEW DELHI
Delhi
|
Other
NIL
|
TUGHLAK ROAD
NEW DELHI
Delhi
|
9 Gambling Act, 12 Gambling Act, 55 Gambling Act
|
11/05/2023
26/05/2023
|
| 3850 |
124/2017
DLND020105982019
|
MS MANU SHREE, LD MM-03, PHC
|
ARPIT ALIAS RAJA
RAKESH SINGH
|
H. NO. RZ-426E, GALI NO 11, KAILASHPURI EXTN., NEW DELHI
SOUTH WEST
Delhi
|
Other
NIL
|
SAGAR PUR
SOUTH WEST
Delhi
|
356 IPC, 34 IPC, 379/411 IPC
|
11/05/2023
17/05/2023
|
| 3851 |
CT1511/2018
DLST02-003744-2018
|
Ms. Marilyn Joanna Khakha
|
K.S. Kunjumon AND Mrs. Presheeta
NOT KNWON
|
K.S. Kunjumon R/o H.No. 110, Raj Nagar,Safdarjung Hospital, Staff Quarters, Safdarjung Enclave, NewDelhi-110029 & Mrs. Presheetha W/O K.S. Kunjumon R/O H.No. 110, Raj Nagar, Safdarjung Hospital, Staff Quarters,Safdarjung Enclave, New Delhi-11002
SOUTH
Delhi
|
Other
NOT KNOWQN
|
MALVIYA NAGAR
SOUTH
Delhi
|
138 NI-Act
|
30/01/2023
18/05/2023
|
| 3852 |
CT476638/2018
DLST02-012586-2016
|
Ms. Marilyn Joanna Khakha
|
SUNEEL KUMAR
NORANGI LAL
|
NAGAL LODHA,SEMARA, AGRA,UTTAR PRADESH 283126
AGRA
Uttar Pradesh
|
Other
NOT KNOWN
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
25/07/2022
18/05/2023
|
| 3853 |
CT465226/2016
DLST02-001185-2015
|
Ms. Marilyn Joanna Khakha
|
PRADEEP KUMAR SHARMA ONKAR TRADELINK PVT. LTD. ANR.
NOT KNOWN
|
ONKAR TRADLINK P LTD CROP OFFICE E 85, 1ST FLOOR SECTOR 9, NOIFS UP ALSO AT H NO 227, SECTOR 1, VAISHALI GHAZIABAD, UP
GHAZIABAD
Uttar Pradesh
|
Other
NOT KNWON
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
12/04/2022
18/05/2023
|
| 3854 |
035/2019
DLND020103182019
|
MS MANU SHREE, LD MM-03, PHC
|
KUNAL
RAJ KUMAR
|
R/O RZ-B-111, DABRI EXTN., NEW DELHI
SOUTH WEST
Delhi
|
Other
NIL
|
SAGAR PUR
SOUTH WEST
Delhi
|
9 Gambling Act, 12 Gambling Act, 55 Gambling Act
|
08/05/2023
17/05/2023
|
| 3855 |
35/2019
DLND020103182019
|
MS MANU SHREE, LD MM-03, PHC
|
PRADEEP KUMAR
RAM SUMER
|
R/O SAIL FURNISTURE, GALI NO 4, DURGA PARK, SAGARPUR, NEW DELHI
SOUTH WEST
Delhi
|
Other
NIL
|
SAGAR PUR
SOUTH WEST
Delhi
|
9 Gambling Act, 12 Gambling Act, 55 Gambling Act
|
08/05/2023
17/05/2023
|
| 3856 |
CT5780/2017
DLST02-008466-2017
|
Ms. Marilyn Joanna Khakha
|
AFZAL SHAKEEL
MOHD. SHAKEEL
|
RZ 60/IV, GALI NO 8, TUGHALKABAD EXTN, DELHI 110019, ALSO AT DA ENTERPRISES B 111, OIA, PHASE I NEW DELHI 110020
SOUTH-EAST
Delhi
|
Other
NOT KNOWN
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
18/05/2023
|
| 3857 |
000050/2020
DLST02-002204-2021
|
T. PRIYADARSHINI
|
RAJ KUMAR
GAJ RAJ
|
B-1/906, MADANPUR KHADAR, JJ COLONY, SARITA VIHAR, NEW DELHI
SOUTH-EAST
Delhi
|
Other
154029605480
|
INA Metro
METRO
Delhi
|
379/411 IPC
|
16/05/2023
20/04/2024
|
| 3858 |
CT476595/2016
DLST02-012505-2016
|
Ms. Marilyn Joanna Khakha,
|
AKRAM
HUSEAIN BAKSH
|
H NO 74, BUNDRA KALAN CHANDPUR, BIJNOR, UTTAR PRADES 246725
BIJNOR
Uttar Pradesh
|
Other
NOT KNWON
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
23/07/2022
18/05/2023
|
| 3859 |
000039/2016
DLND020165942016
|
MS. MANU SHREE, LD MM-03, PHC
|
RAJENDER SRIVASTAVA
MAHENDER SRIVASTAVA
|
RZ F770/8A, GALI NO 11, E BLOCK, RAJ NAGAR EXTN., NEW DELHI
SOUTH WEST
Delhi
|
Other
NIL
|
SAGAR PUR
SOUTH WEST
Delhi
|
411 IPC, 380 IPC
|
12/05/2023
17/05/2023
|
| 3860 |
CT1011/2018
DLST02-001859-2018
|
Ms. Marilyn Joanna Khakha
|
DHARMESH MANJIBHAI GHOGHARI
NOT KNOWN
|
SY NO. 490/11 490/2 PLOT A/58 1ST FLOOR ROOM 2 SHIV CHHAYA SOCIETY VED RAOD B/H AKHANDI ANAND COLLEGE SURAT GUJRAT
SURAT CITY
Gujarat
|
Other
NOT KNOWN
|
Safdarjung Enclave PS
SOUTH
Delhi
|
138 NI-Act
|
22/07/2022
24/05/2023
|
| 3861 |
05476/2018
DLND020136612018
|
MS MANU SHREE, LD MM-03, PHC
|
RITESH
SUNDAR LAL
|
H. NO. 1934, PAHARWALI GALI BASTI JULAHAN, SADAR BAZAR, DELHI
CENTRAL
Delhi
|
Other
NIL
|
SAGAR PUR
SOUTH WEST
Delhi
|
379/411 IPC
|
12/05/2023
17/05/2023
|
| 3862 |
CT466763/2016
DLST02-000307-2011
|
Ms. Marilyn Joanna Khakha
|
VIVEK SINGH RAGHAV
NOT KNOWN
|
PROPRIETOR M/SRAGHAV SURGICALS 1087/71, DEVA RAM PARK, TRI NAGAR, NEW DELHI 110035
CENTRAL
Delhi
|
Other
NOT KNOWN
|
MALVIYA NAGAR
SOUTH
Delhi
|
138 NI-Act
|
22/04/2022
18/05/2023
|
| 3863 |
764/2018
DLST01007815-2022
|
SH, SANDEEP YADAV, LD. ASJ/ELE
|
VIKAS GARG
SH, GOPI CHAND
|
H. NO. & KHASRA NO. 1447, 1448 AND 1449/4, PAR LANE, (FARM NO. 7, FARM DRIVE), VILLAGE CHHATTARPUR, NEW DELHI
SOUTH
Delhi
|
Other
00
|
MEHRAULI
SOUTH
Delhi
|
135 Electricity Act
|
09/05/2023
23/05/2023
|
| 3864 |
CT26793/2017
DLST02-027025-2017
|
Ms. Marilyn Joanna Khakha
|
PAWAN KUMAR
RADHEY SHYAM
|
58/3, YUSUF SARAI, HAUZ KHAS NEW DELHI
SOUTH
Delhi
|
Other
NOT KNOWN
|
Safdarjung Enclave PS
SOUTH
Delhi
|
138 NI-Act
|
19/01/2023
24/05/2023
|
| 3865 |
CT472564/2016
DLST02-006772-2016
|
Ms. Marilyn Joanna Khakha
|
SANJAY
SHYAM LAL
|
77, KHAWAJPUR, MEERAPUR, BULANDSAHAR, UTTAR PRADESH
BULANDSHAHAR
Uttar Pradesh
|
Other
NOT KNOWN
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
19/01/2023
18/05/2023
|
| 3866 |
CT464132/2016
DLST02-000916-2014
|
Ms. Marilyn Joanna Khakha, Ld
|
ANITA JAIN
ANANAD JAIN
|
B 7, EXTN/108, SAFDARJUNG ENCLAVE NEW DELHI
SOUTH WEST
Delhi
|
Other
NOT KNOWN
|
MALVIYA NAGAR
SOUTH
Delhi
|
138 NI-Act
|
11/04/2022
18/05/2023
|
| 3867 |
CT471517/2016
DLST02-004438-2016
|
Ms. Marilyn Joanna Khakha
|
ANKUR SHARMA
NARESH SHARMA
|
VILLAGE & POST RANDEVI POLICE SATION NUKUR, DISTT SAHARANPUR 247342, UP
SAHARANPUR
Uttar Pradesh
|
Other
NOT KNOWN
|
SANGAM VIHAR
SOUTH
Delhi
|
138 NI-Act
|
10/01/2023
29/05/2023
|
| 3868 |
CT9277/2018
DLST02-020261-2018
|
Ms. Marilyn Joanna Khakha
|
PANKAJ TYAGI, M/S BHANU INFRATECH AND ANR
NOT KNOWN
|
OFFICE AT PLOT NO 21 & 22, DHARAMVEER MARKET, BADARPUR NEW DELHI 44
SOUTH-EAST
Delhi
|
Other
NOT KNOWN
|
Safdarjung Enclave PS
SOUTH
Delhi
|
138 NI-Act
|
10/06/2022
24/05/2023
|
| 3869 |
CT26566/2017
DLST02-026890-2017
|
Ms. Marilyn Joanna Khakha
|
SANUAA
VAHIDKHAN
|
GAON HAYATPUR, MATHURA UTTAR PRADESH PIN281305
MATHURA
Uttar Pradesh
|
Other
NOT KNOWN
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
15/07/2022
18/05/2023
|
| 3870 |
CT474121/2016
DLST02-009157-2016
|
Ms. Marilyn Joanna Khakha
|
RICHA M KUMAR
NOT KNOWN
|
D 10, S.S.D VILLA, SECTOR 48, NOIDA 201301 UP
GAUTAM BUDH NAGAR
Uttar Pradesh
|
Other
NOT KNOWN
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
23/04/2022
30/05/2023
|
| 3871 |
CT474114/2016
DLST02-009150-2016
|
Ms. Marilyn Joanna Khakha
|
RICHA M KUMAR
NOT KNOWN
|
D 10, S.S.D VILLA, SECTOR 48, NOIDA 201301 UP
GAUTAM BUDH NAGAR
Uttar Pradesh
|
Other
NOT KNWON
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
23/04/2022
30/05/2023
|
| 3872 |
CT12898/2017
DLST02-024284-2017
|
Ms. Marilyn Joanna Khakha,
|
VIRI SINGH
BIRBAL SINGH
|
335, UTRA, ATRAULI, ALIGARH, UP 202129
ALIGARH
Uttar Pradesh
|
Other
NOT KNOWN
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
05/01/2023
18/05/2023
|
| 3873 |
CT1766/2018
DLST02-004320-2018
|
Ms. Marilyn Joanna Khakha,
|
VIPIN SINGH PNDIR
BIJENDRA SINGH
|
H NO 244, VILL BEHADAKLA, PS- FATEHPUR, TEHSIL SAHARANPUR UP
SAHARANPUR
Uttar Pradesh
|
Other
NOT KNOWN
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
04/01/2023
18/05/2023
|
| 3874 |
CT8515/2018
DLST02-018817-2018
|
Ms. Marilyn Joanna Khakha
|
KOMAL SOBTI
NOT KNOWN
|
LUXMI TEXTILE AGENCIES 1057, GALI NO 15, NAIWALA, KAROL BAGGH, ND
CENTRAL
Delhi
|
Other
NOT KNOWN
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
13/12/2022
18/05/2023
|
| 3875 |
185/2010
D-91, GOVIND PURA PARVANA
|
MS RENU CHAUDHARY
|
NAJIRAN
ALI SHER
|
D-91, GOVIND PURA PARVANA ROAD KHUREJI DELHI
NORTH EAST
Delhi
|
Other
NIL
|
KARAWAL NAGAR
NORTH EAST
Delhi
|
498A/34 IPC
|
08/05/2023
31/05/2023
|
| 3876 |
185/2010
DLNE02-000246-2011
|
MS RENU CHAUDHARY
|
AJIJAN
SHER ALI
|
D-91, GOVIND PURA PARVANA ROAD KHUREJI DELHI
NORTH EAST
Delhi
|
Other
NIL
|
KARAWAL NAGAR
NORTH EAST
Delhi
|
498A/34 IPC
|
08/05/2023
31/05/2023
|
| 3877 |
CT12212/2018
DLST02-025226-2018
|
Ms. Marilyn Joanna Khakha
|
GOVIND KKUMAR
PREM CHAND
|
A-30, UPPTER GROUND FLOOR, DEOLI EXTN NEW DELHI 110062
SOUTH
Delhi
|
Other
NOT KNOWN
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
02/12/2022
18/05/2023
|
| 3878 |
185/2010
DLNE02-000246-2011
|
MS. RENU BHATNAGAR
|
NASREEN
ABDUL MAJID
|
548, RAKAB GANJ, BIHIND DELIGHT CINEMA DELHI
EAST
Delhi
|
Other
NIL
|
KARAWAL NAGAR
NORTH EAST
Delhi
|
498A/34 IPC
|
08/05/2023
31/05/2023
|
| 3879 |
CT12812/2017
DLST02-023873-2017
|
Ms. Marilyn Joanna Khakha
|
JAFFAR ABBAS MANSURI
NOT KNOWN
|
M/S TEJA MOTORS NR, BHARAT PUMP NR STATION CHOURAHA, DISTT. CHITTORGARH , RAJASTHAN 312901
CHITTORGARH
Rajasthan
|
Other
NOT KNOWN
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
28/11/2022
18/05/2023
|
| 3880 |
CT5219/2017
DLST02-007786-2017
|
Ms. Marilyn Joanna Khakha
|
AMIT KUMAR
RATAN SINGH
|
H NO 891, SATHA -8, BULANDSHAHR, U.P 203001
BULANDSHAHAR
Uttar Pradesh
|
Other
NOT KNOWN
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
21/11/2022
18/05/2023
|
| 3881 |
6257/2017
DLST02-009037-2017
|
Ms. Marilyn Joanna Khakha
|
DHARMENDRA KUMAR
SAVANTI
|
52, Usram khair aligarh u.p. 202138
ALIGARH
Uttar Pradesh
|
Other
NOT KNOWN
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
15/11/2022
19/05/2023
|
| 3882 |
CT6247/2017
DLST02-009080-2017
|
Ms. Marilyn Joanna Khakha
|
FAKEERI
LALLU
|
88, VAEEPUR, BAHEDI, BAREILLY,U.P. 243201
BAREILLY
Uttar Pradesh
|
Other
NOT KNOWN
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
15/11/2022
18/05/2023
|
| 3883 |
CT13521/2018
DLST02-027873-2018
|
Ms. Marilyn Joanna Khakha
|
MANSI GARG AND ORS
NOT KNOWN
|
M/S GUJRAT TILES OFFICE 1 FLOOR, 116/A, GALI NO 5 , JAGDAMBA COLONY, JOHARIPUR, NEAR RADHA KRISHANA MANDIR NORTH EAST DELHI 94
SOUTH
Delhi
|
Other
NOT NOWN
|
MALVIYA NAGAR
SOUTH
Delhi
|
138 NI-Act
|
19/11/2022
29/05/2023
|
| 3884 |
CT1491/2018
DLST02-003724-2018
|
Ms. Marilyn Joanna Khakha,
|
BANO
IRFAN
|
536, KASTLA KASMABAD, HAPUR, UP.-245304
HAPUR
Uttar Pradesh
|
Other
NOT KNOWN
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
31/10/2022
18/05/2023
|
| 3885 |
CT7367/2017
DLST02-013017-2017
|
Ms. Marilyn Joanna Khakha
|
PAPPU SINGH
JAVAR SINGH
|
MADHOGARH, BULANDSHAHAR UTTER PRADESH PIN202394
BULANDSHAHAR
Uttar Pradesh
|
Other
NOT KNOWN
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
20/10/2022
18/05/2023
|
| 3886 |
CT5537/2017
DLST02-008191-2017
|
Ms. Marilyn Joanna Khakha
|
FARAIN
MUHIB
|
153, MAOOKHEDA 2, BULANDSHAR, UTTER PRADESH PIN 203001
BULANDSHAHAR
Uttar Pradesh
|
Other
NOT KNOWN
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
20/10/2022
18/05/2023
|
| 3887 |
CT5533/2017
DLST02-008189-2017
|
Ms. Marilyn Joanna Khakha
|
ASIF
FAKRUDDIN
|
83, SARAY ADHARI WARD NO 32, BULANDSHAHAR u.p. 203001
BULANDSHAHAR
Uttar Pradesh
|
Other
NOT KNOWN
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
20/10/2022
18/05/2023
|
| 3888 |
CT CASES 88/21
DLCT01-001034-2021
|
SH VINAY SINGHAL
|
SANJAY
SAMMI
|
H. NO. B-34, 25 SQUARE YARDS, GROUND & FIRST FLOOR, DDA COLONY, CHAUKHANDI, NEW DELHI-110018
WEST
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
135 Electricity Act
|
12/05/2023
25/05/2023
|
| 3889 |
CT CASES 1078/21
DLCT01-015456-2021
|
SH VINAY SINGHAL
|
KOMAL
W/O VINOD
|
H. NO.373, BLOCK-B, FIRST FLOOR, JJ COLONY, MADIPUR, NEW DELHI-110063
WEST
Delhi
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
135 Electricity Act
|
12/05/2023
17/05/2023
|
| 3890 |
CT CASES 1186/2021
DLCT01-017000-2021
|
SH VINAY SINGHAL
|
MEERA
W/O RAJESH
|
B-383, IIND FLOOR, DDA COLONY, CHAUKHANDI, NEW DELHI-110018
WEST
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
135 Electricity Act
|
12/05/2023
25/05/2023
|
| 3891 |
CT CASES 1177/2021
DLCT01-016852-2021
|
SH VINAY SINGHAL
|
SNEHLATA
W/O RAJENDER
|
H. NO. S-3/64, OLD NO-64 & 65 KH NO. 78/23, SWARN PARK, MUNDKA, NEW DELHI-110041
OUTER DISTRICT
Delhi
|
Other
NA
|
NANGLOI
OUTER DISTRICT
Delhi
|
135 Electricity Act
|
12/05/2023
27/05/2023
|
| 3892 |
CT CASES 394/2021
DLCT01-005150-2021
|
SH VINAY SINGHAL
|
BABLU SINGH
S/O SIJASAN SINGH
|
PLOT NO.90, KH NO. 23/9, H-3 BLK, KKUNWAR SINGH NAGAR, NEAR AMAR CONVENT SCHOOL, NEW DELHI-110041
OUTER DISTRICT
Delhi
|
Other
NA
|
RANHOLA
OUTER DISTRICT
Delhi
|
135 Electricity Act
|
12/05/2023
18/05/2023
|
| 3893 |
865/2021
DLSW02-009052-2022
|
MS. ALKA SINGH, MM-08
|
GAJENDER GOLU
SAGAR CHAUDHARY
|
156, PRASHANT VIHAR, PITAMPURA VILLAGE, NEW DELHI
NORTH
Delhi
|
Other
NA
|
UTTAM NAGAR
DWARKA
Delhi
|
324 IPC, 356 IPC
|
12/05/2023
17/05/2023
|
| 3894 |
971/2014
DLCT02-022195-2016
|
NEHA MITTAL
|
SUSHMA SEGHAL
KANNAV SEGHAL
|
H.NO. 23-A, VIVEKANAND PURI, DELHI
CENTRAL
Delhi
|
Other
NA
|
SARAI ROHILLA
NORTH
Delhi
|
509 IPC, 332 IPC, 353 IPC, 186 IPC, 34 IPC
|
15/05/2023
17/05/2023
|
| 3895 |
CT CASES 522/20
DLCT01-006705-2020
|
SH VINAY SINGHAL
|
RAM KUMAR
NA
|
SHOP NO-122, DDA MARKET, KHYALA,NEW DELHI-110018
WEST
Delhi
|
Other
NA
|
KHYALA
WEST
Delhi
|
135 Electricity Act
|
12/05/2023
24/05/2023
|
| 3896 |
971/2014
DLCT02-022195-2016
|
NEHA MITTAL
|
ALISHA SEGHAL
KANNAV SEHGAL
|
H.NO. 23-A, VIVEKANAND PURI, DELHI
CENTRAL
Delhi
|
Other
NA
|
SARAI ROHILLA
NORTH
Delhi
|
509 IPC, 332 IPC, 353 IPC, 186 IPC, 34 IPC
|
15/05/2023
17/05/2023
|
| 3897 |
717/2016
DLSW02-071744-2022
|
MS. ALKA SINGH, MM-08
|
MOHD. MATIN
MOHD. SUBHAN
|
WZ-C-2, ANAND VIHAR, UTTAM NAGAR, DELHI
DWARKA
Delhi
|
Other
NA
|
UTTAM NAGAR
DWARKA
Delhi
|
308 IPC
|
09/05/2023
17/05/2023
|
| 3898 |
14058/2016
DLCT02-031666-2017
|
NEHA MITTAL
|
FAEEM
ABDUL SATTAR
|
H.NO. C-145, GALI NO. 13, PURANA MUSTFABAD, DELHI
NORTH EAST
Delhi
|
Other
NA
|
SARAI ROHILLA
NORTH
Delhi
|
34 IPC, 379/411 IPC
|
15/05/2023
17/05/2023
|
| 3899 |
CT CASES 831/21
DLCT01-012527-2021
|
SH VINAY SINGHAL
|
SANGEETA
W/O SAMMI
|
B-34, GROUND FLOOR & FIRST FLOOR, JJ COLONY, CHAUKHANDI, NEAR POLE NO-TGN-A-703, NEW DELHI-110018
WEST
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
135 Electricity Act
|
12/05/2023
25/05/2023
|
| 3900 |
8899/2016
DLSE020098622016
|
MS. SHIVANI CHAUHAN
|
HAFIZ ZAKIR HUSSAIN
NIYAMATTULAH
|
H. NO. 174, VILLAGE KILOKARI, ASHRAM
SOUTH-EAST
Delhi
|
Other
NA
|
BADARPUR
SOUTH-EAST
Delhi
|
120B IPC, 379/411 IPC
|
10/08/2023
|
| 3901 |
31/2017
DLNW01-008899-2017
|
SH. BABRU BHAN, ASJ-03, NW
|
RAHUL
SH. SHANKAR LAL
|
RZ-B-316, NIHAL VIHAR, NEW DELHI
OUTER DISTRICT
Delhi
|
Other
NA
|
Rani Bagh PS
NORTH WEST
Delhi
|
397 IPC, 34 IPC, 394 IPC, 392 IPC
|
27/09/2019
31/05/2023
|
| 3902 |
147/2021
DLWT020080272021
|
SHUBHAM DEVADIYA
|
AASHU ALIAS BHARAT
PRAVEEN
|
H.NO. 240, ADHYAPRK NAGAR, NIHAL VIHAR DELHI
OUTER DISTRICT
Delhi
|
Other
0000000
|
NANGLOI
OUTER DISTRICT
Delhi
|
58D Delhi Excise Act, Delhi Excise Act 38, Delhi Excise Act 33
|
11/05/2023
27/05/2023
|
| 3903 |
14625/2019
DLND02-025126-2019
|
MS ANAM RAIS KHAN
|
MUKESH CHAUHAN
----------
|
PROP OF SH. NANKY BIHRI TRADERS S/O SH. CHARAN SINGH R.O VILLAGE SIRSA MACHIPUR KHADAR JEWAR G.B. NAGAR, UP 9675929352
GAUTAM BUDH NAGAR
Uttar Pradesh
|
Other
------------
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
10/05/2023
03/07/2023
|
| 3904 |
36390/2016
DLND02-011768-2015
|
MS ANAM RAIS KHAN
|
RATTAN LAL
-------------
|
(MAA BALA TIMBERS IMAM)BARA SADAR BAZAR, KARNAL, HARYANA-132001
KARNAL
Haryana
|
Other
------
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
11/05/2023
03/07/2023
|
| 3905 |
448/18
DLWT01-010032-218
|
SH KUMAR RAJAT LD ASJ-07
|
PARVINDER SINGH
RAGHUBIR
|
H.NO. 103 ABCHAL NAGAR CHANDER VIHAR NEW DELHI ALSO AT.VILLAGE THANA KASHIPUR DISTT NAINITAL RUDHARPUR UTTRAKHAND
NAINITAL
Uttaranchal /Uttrakhand
|
Other
OTHER
|
NIHAL VIHAR
OUTER DISTRICT
Delhi
|
10 POCSO, 354A IPC, 354 IPC
|
09/05/2023
09/07/2025
|
| 3906 |
329/14
DLWT02-002295-2019
|
UDITA JAIN GARG
|
HARVINDER SINGH
LAL SINGH
|
FLAT NO 12A SFS FLAT G 8 AREA MAYA PURI DLEHI
WEST
Delhi
|
Other
NA
|
HARI NAGAR
WEST
Delhi
|
420 IPC
|
05/09/2018
27/05/2023
|
| 3907 |
97/16
DLWT02-018282-2021
|
MS Udita Jain Garg
|
PARVEEN KUMAR AGARWAL
SURENDER KUMAR AGGARWAL
|
H NO A/31 GF SEC 15 ROHINI DELHI
WEST
Delhi
|
Other
NA
|
MUNDKA
OUTER DISTRICT
Delhi
|
408 IPC
|
13/09/2021
15/08/2023
|
| 3908 |
277/16
DLWT02-018373-2016
|
UDITA JAIN GARG
|
SURAJ THAKUR
MUNNA THAKUR
|
H NO WZ 61 H BLOCK SANT NAGAR TILAK NAGAR DELHI
WEST
Delhi
|
Other
NA
|
HARI NAGAR
WEST
Delhi
|
411 IPC
|
22/12/2021
27/05/2023
|
| 3909 |
245/19
DLWT02-016209-2021
|
UDITA JAIN GARG
|
MANOJ
YADRAM
|
GATE NO 4 TIHAR JHUGGI
WEST
Delhi
|
Other
NA
|
HARI NAGAR
WEST
Delhi
|
323 IPC
|
24/03/2021
27/05/2023
|
| 3910 |
302/16
DLWT02-003097-2018
|
UDITA JAIN GARG
|
PAPPU
SANTU
|
H NO 136 VILLAGE ROHANA DISTT MUJAFFARNAGAR UP
GHAZIABAD
Uttar Pradesh
|
Other
NA
|
MUNDKA
OUTER DISTRICT
Delhi
|
379 IPC
|
08/03/2022
15/08/2023
|
| 3911 |
656/16
DLWT02-007539-2017
|
UDITA JAIN GARG
|
MOHAN
RATTAN LAL
|
H NO G 391 GHAVRA SARDHA COLONY DELHI
WEST
Delhi
|
Other
NA
|
HARI NAGAR
WEST
Delhi
|
420 IPC
|
11/04/2022
27/05/2023
|
| 3912 |
013818/2015
DLND02-003600-2017
|
MS. ANAMIKA
|
AJAY
KANWAR PAL
|
VILLAGE BAWALI, PS BAGPAT DISTT, BAGPAT UP
BAGHPAT
Uttar Pradesh
|
Other
XXX
|
SOUTH CAMPUS
SOUTH WEST
Delhi
|
482 IPC, 379/411 IPC
|
14/09/2023
17/05/2023
|
| 3913 |
148/2008
DLWT02-000598-2009
|
MS RUBY NEERAJ KUMAR
|
1. ASHU, 2. GIRDHARI LAL 3. ASHU
1. JOGINDER KUMAR, 2. CHARCH RAM 3. JOGINDER KUMAR
|
1. 297 DDA FLAT, RANJIT NAGAR DELHI
2. 297 DDA FLAT, RANJI TNAGAR DELHI
3. 372 GROUDN FLOOR SUBHASH NAGAR GURGAON, HR
WEST
Delhi
|
Other
0
|
PATEL NAGAR
CENTRAL
Delhi
|
34 IPC, 325 IPC
|
09/05/2023
15/05/2023
|
| 3914 |
9018/2018
DLND02-005826-2018
|
MS ANAM RAIS KHAN
|
VIKRANT CHAUDHARY
----
|
H.NO. C4/1, KHASRA NO. 21/14, SEWA SADAN SANGAM VIHAR, NEAR POST OFFICE, DELHI-110062
CENTRAL
Delhi
|
Other
-----------
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
12/05/2023
03/07/2023
|
| 3915 |
185
DLNE02-000246-2011
|
MS. RENU CHAUDHARY
|
HABEEN
ALI SHER
|
H.NO.38, RAHID MARKET GANESH PARK DELHI, ALSO AT D-91, OLD GOVIND PURA, PARVANA ROAD, KHUREJI KHAS DELHI
EAST
Delhi
|
Voter ID
NBJ1677764
|
KARAWAL NAGAR
NORTH EAST
Delhi
|
498A/34 IPC
|
22/03/2016
31/05/2023
|
| 3916 |
42/2014
DLND02-000526-2014
|
MS. TARUNPREET KAUR, LD. MM
|
RAKESH KUMAR
DHEERAJ KUMAR
|
H. NO. 152, SUKHDEV NAGAR, KOTLA MUBARAKPUR, NEW DELHI
NEW DELHI
Delhi
|
Other
NA
|
Sorojini Nagar PS
SOUTH WEST
Delhi
|
337 IPC, 279 IPC
|
11/05/2023
17/05/2023
|
| 3917 |
CC NO. 17487/2017
DLND02-025066-2017
|
MS. TARUNPREET KAUR, LD. MM
|
RAMIT SINDHWANI
NOT KNOWN
|
H. NO. 66, B BLOCK, RISHI NAGAR, RANI BAGH, NEW DELHI
NEW DELHI
Delhi
|
Other
NA
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
11/05/2023
04/07/2023
|
| 3918 |
309/2016
DLND02-016479-2016
|
MS. TARUNPREET KAUR, LD. MM
|
BUNTY BATUWA
SH. AJAY
|
H. NO. 2028, PILLANGI VILLAGE, KOTLA MUBARAKPUR, NEW DELHI
NEW DELHI
Delhi
|
Other
NA
|
Sorojini Nagar PS
SOUTH WEST
Delhi
|
379/411 IPC, 380 IPC
|
12/05/2023
17/05/2023
|
| 3919 |
CC NO. 7837/2018
DLND02-002865-2018
|
MS. TARUNPREET KAUR, LD. MM-05
|
VIKAS THAKUR
PROPRIETOR OF V. CONNECT SOLUTIONS
|
841A, OLD LAJPAT RAI MARKET DELHI 06 AND ALSO AT A-26, THIRD FLOOR, GALI NO. 3, GURU NANAK PURA, LAXMI NAGAR, DELHI 92
E-DISTRICT
Delhi
|
Other
N
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
20/04/2023
04/07/2023
|
| 3920 |
00189/2020
DLND02-017416-2020
|
MS. TARUNPREET KAUR, LD. MM-05
|
ROHIT
OM BABU
|
1945, PILLANGI VILLAGE, KOTLA MUBARAKPUR, DELHI
NEW DELHI
Delhi
|
Other
NA
|
Sorojini Nagar PS
SOUTH WEST
Delhi
|
379/411 IPC
|
08/05/2023
17/05/2023
|
| 3921 |
CC NO 35619/2016
DLND02-003917-2016
|
MS. TARUNPREET KAUR, LD. MM-05
|
SMITA M. JAIN
PROPRIETOR OF M/S. RISHABH HOME DECOR
|
SHOP NJO. 1, SHIVAM APARTMENT PHASE II, TIRUPATI NAGAR, OPPOSITE BANJALA HOTEL, VIVA COLLLEGEROAD, VIRAR WEST THANE, MAHARASHTRA AND ALSO AT 505, M B TOWER, VIRAR WEST, THANE, MAHARASHTRA
THANE CITY
Maharashtra
|
Other
NA
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
20/04/2023
04/07/2023
|
| 3922 |
CC NO. 28986/2016
DLND02-002941-2014
|
MS.TARUNPREET KAUR LD.MM 05
|
VISHAV MOHAN DIVEDI
HEAD SALES M/S TECH4WIN P. LTD.
|
82-83, IST FLOOR, GURU RAMDAS NAGAR, LAXMI NAGAR, NEW DELHI
EAST
Delhi
|
Other
NA
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
27/02/2023
03/07/2023
|
| 3923 |
587/05
DLND02-000622-2007
|
SH OM PARKASH CHOUDHARY
|
MOHD RAQEEB
MOHAMMODDIN
|
ADRESS 3907 JAMA MASJID NEAR JAGAT CINEMA NEW DELHI
NEW DELHI
Delhi
|
Other
NA
|
R. K. PURAM
SOUTH WEST
Delhi
|
353 IPC
|
28/04/2016
29/05/2023
|
| 3924 |
270/04
DLND02-001123-2010
|
SH OM PARKASH CHOUDHARY
|
HARI NATH
RAJ KUMAR
|
VILL PERSOLI PS JAHANGIR GANJ FAIZABAD UP
GHAZIABAD
Uttar Pradesh
|
Other
NA
|
R. K. PURAM
SOUTH WEST
Delhi
|
304A IPC
|
14/03/2016
29/05/2023
|
| 3925 |
CT CASE/8741/2018
DLST02-019272-2018
|
SH. VARUN CHANDRA MM-04 NI ACT
|
SARITA DEVI
SURESH KUMAR
|
H-17/221 SANGAM VIHAR NEW DELHI - 110062
SOUTH
Delhi
|
Other
--
|
SANGAM VIHAR
SOUTH
Delhi
|
138 NI-Act
|
12/05/2023
29/05/2023
|
| 3926 |
248/2013
DLCT02-003252-2014
|
MS SHIVLI TALWAR, MM-06, C
|
HEMANT KUMAR
BALBIR SINGH
|
165, GALI TRANSFORMER WALI, SUSHANT VIHAR, IBRAHIMPUR, DELHI
NEW DELHI
Delhi
|
Other
NA
|
CIVIL LINES
NORTH
Delhi
|
304A IPC
|
28/10/2021
16/05/2023
|
| 3927 |
460/2021
DLCT02-049346-2022
|
SHIVLI TALWAR, MM-06, C
|
PUKHRAJ JAIN
NA
|
8197/2, SOCOND FLOOR, MULTANI DHANDA, PAHAR GANJ, DELHI
NEW DELHI
Delhi
|
Other
NA
|
SADAR BAZAR
NORTH
Delhi
|
138 NI-Act
|
09/10/2019
24/05/2023
|
| 3928 |
34/2019
DLCT02-42959-2022
|
MS SHIVLI TALWAR, MM-06, CENTR
|
SUSHIL KHATVE
LAWHARI KHATVE
|
VILLAGE DAMODARPUR WARD NO. 9, POST SUROULI PS BIBHUTIPUR DISTT. SAMSTI PUR BIHAR
SAMASTIPUR
Bihar
|
Other
NA
|
CIVIL LINES
NORTH
Delhi
|
420 IPC
|
26/11/2021
17/05/2023
|
| 3929 |
CC NO. 1466/2021
DLST020061352021
|
ARIDAMAN SINGH CHEEMA
|
NITIN GOUR
NA
|
PLOT NO. 145, GALAXY PARK COLONY TEJAJI ROAD KHANDWA ROAD INDORE -452020,M- 9575710376
INDORE
Madhya Pradesh
|
Other
NA
|
MEHRAULI
SOUTH
Delhi
|
138 NI-Act
|
26/04/2023
23/05/2023
|
| 3930 |
CCNO.3451/2021
DLST020119542021
|
ARIDAMAN SINGH CHEEMA
|
KANHAIYA LAL
SHARVAN LAL
|
GURJARO KA MOHALLA DANG AJMER ARAIN AJMER RAJASTHAN-305813
AJMER
Rajasthan
|
Other
NA
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
10/05/2023
30/05/2023
|
| 3931 |
CC NO. 1948/2021
DLST020078592021
|
ARIDAMAN SINGH CHEEMA
|
ABHAY PRALHAD JOSHI AND ANIRUDHA PRALHAD JOSHI
NA
|
SHREE PLOT NO. 40,TIKEKAR ROAD, DHANTOLI NEAR NATIONAL INSURANCE OFFICE PATWARDHAN GROUND, NAGPUR-440012,MAHARASHTRA
NAGPUR CITY
Maharashtra
|
Other
NA
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
08/05/2023
18/05/2023
|
| 3932 |
CC/3852/2019
DLCT02-010428-2019
|
MS. SAKSHI JAISWAL MM-5 NI ACT
|
MR. IMRAN BHAI
NOT KNOWN
|
MR. IMRAN BHAI
AUTHORIZED SIGNATORY/PROPRIETOR OF M/S. AMIN FOOTCARE & PANELS,
ARMAN PARK, OPPOSITE GOTAVALA AUTO CENTER, OUTSIDE AHMEDABADI DARWAZA, NADIAD-387001, GUJARAT.
KHEDA
Gujarat
|
Other
NIL
|
PAHAR GANJ
CENTRAL
Delhi
|
138 NI-Act
|
10/05/2023
13/10/2023
|
| 3933 |
128/12
DLST02-000391-2012
|
PUNEET PAHWA
|
MOSES PKEAGA
OJEAGA
|
H NO 850 SECTOR -5 R K PURAM NEW DELHI
SOUTH
Delhi
|
Other
A07376060
|
CRIME BRANCH
NORTH WEST
Delhi
|
109 IPC
|
04/10/2016
20/05/2023
|
| 3934 |
54/07
DLND02-000046-1998
|
SH. HARINDER SINGH
|
JITENDER SINGH
BALVINDER SINGH
|
HNO C-89A TILAK VIHAR NEW DELHI
NEW DELHI
Delhi
|
Other
NA
|
PARLIAMENT STREET
NEW DELHI
Delhi
|
147 IPC
|
17/10/2016
26/05/2023
|
| 3935 |
34/10
N/A
|
PARLIAMENT STREET
|
ANURAG SAINI
VED PRAKASH SAINI
|
ADDRESS HNO 2251/6B-4 GURU NANAK NAGAR NEW DELHI
NEW DELHI
Delhi
|
Other
NA
|
PARLIAMENT STREET
NEW DELHI
Delhi
|
420 IPC
|
29/01/2016
26/05/2023
|
| 3936 |
401/12
N/A
|
SH AKASH JAIN`
|
PITAMBER RAI
SIVAN RAI
|
ADRESS-VILL BISOL PS MANIGACHI DISTT DARBANGA BIHAR
DARBHANGA
Bihar
|
Other
NA
|
VASANT VIHAR
SOUTH WEST
Delhi
|
381 IPC
|
27/02/2016
18/05/2023
|
| 3937 |
590/99
DLND02-000088-2000
|
MS GEETANJALI
|
MOHAN SINGH
HARI SINGH
|
R/O VILLAGE VILLKHINDLA PO PS CHAMOLI DISTT TEHRI GARWAL UK
TEHRI GARHWAL
Uttaranchal /Uttrakhand
|
Other
NA
|
DELHI CANTT
SOUTH WEST
Delhi
|
379/411 IPC
|
06/12/2016
12/05/2023
|
| 3938 |
284/06
DLND02-000430-2007
|
MS GEETANJALI
|
PREM CHAND
TEK CHAND
|
R/O C-28 RAJEEV NAGAR NEAR MANGAL PURI NEW DELHI
NEW DELHI
Delhi
|
Other
NA
|
DELHI CANTT
SOUTH WEST
Delhi
|
279 IPC
|
22/12/2016
12/05/2023
|
| 3939 |
342/03
DLND02-000298-2003
|
SH DHEERAJ MITTAL
|
ARJUN NAIDU
GANESH NAIDU
|
HNO C1 838 MADAN GIR THANA AMBEDKAR NEW DELHI
NEW DELHI
Delhi
|
Other
NA
|
DELHI CANTT
SOUTH WEST
Delhi
|
379 IPC
|
24/08/2016
12/05/2023
|
| 3940 |
NA
DLND02-000661-2010
|
SH DHEERAJ MITTAL
|
MD IQBAL SINGH
NAKMUDDIN
|
ADDRESS-DHAKALPUR PS HATHIN DISTT MEWAT HARYANA
MEWAT
Haryana
|
Other
NA
|
DELHI CANTT
SOUTH WEST
Delhi
|
279 IPC
|
25/06/2016
23/05/2023
|
| 3941 |
54/08
DLND02-000114-2008
|
SH DHEERAJ MITTAL
|
KOUSNDER SINGH
MAHESH SIGNH
|
ADRESS-C-194 GALI NO 16 SUHAG NAGAR FIROZABAD UP
FIROZABAD
Uttar Pradesh
|
Other
NA
|
DELHI CANTT
SOUTH WEST
Delhi
|
279 IPC
|
03/06/2016
12/05/2023
|
| 3942 |
250/04
N/A
|
SH DHEERAJ MITTAL
|
VIJENDER SINGH
MADAN SINGH RAWAT
|
ADRRESS WZ 707 PADAM BASTI NANGAL RAYA NEW DELHI
NEW DELHI
Delhi
|
Other
NA
|
DELHI CANTT
SOUTH WEST
Delhi
|
379/411 IPC
|
20/05/2016
12/05/2023
|
| 3943 |
184/03
N/A
|
SH DHEERAJ MITTAL
|
KASHI PURI
SHER BAHDUR
|
ADRESS 18/2 SAHQAT AUTO MOBILE MAIN MATHURA ROAD AJROUNDA BUS STAND FARIDABAD HARYANA
FARIDABAD
Haryana
|
Other
NA
|
DELHI CANTT
SOUTH WEST
Delhi
|
279 IPC
|
03/05/2016
12/05/2023
|
| 3944 |
218/10
N/A
|
SH DHEERAJ MITTAL
|
CHANDERSHWAR
RAM DAR
|
ADDRESS VILLAGE KANSARA PS SUSAND TEH BARBARI DISTT SITAMADI BIHAR
SAMASTIPUR
Bihar
|
Other
NA
|
DELHI CANTT
SOUTH WEST
Delhi
|
279 IPC
|
29/04/2016
12/05/2023
|
| 3945 |
250/14
N/A
|
SH DHEERAJ MITTAL
|
AVINASH MEENA
DHANNA LAL MEENA
|
ADDRESS VILLAGE CHARSA TEH SHAPURA PS MANOHAR PUR DISTT JAIPUR RJ
JAIPUR CITY (EAST)
Rajasthan
|
Other
NA
|
DELHI CANTT
SOUTH WEST
Delhi
|
420 IPC
|
21/04/2016
12/05/2023
|
| 3946 |
641/2015
DLSW020040052017
|
MS. BHARTI BENIWAL
|
SACHIN ALIAS KARAN
LATE SH. AJIT SINGH
|
A-86, GALI NO. 5, PANKHA ROAD, CHANKYA PLACE, UTTAM NAGAR, NEW DELHI
SOUTH WEST
Delhi
|
Other
NA
|
JANAK PURI
WEST
Delhi
|
356 IPC, 34 IPC, 379/411 IPC
|
03/05/2023
15/05/2023
|
| 3947 |
144/2019
DLSE02-029510-2019
|
Sh. Himanshu Tanwar Ld. MM-10,
|
AKBAR ALI
LAKHOO MIYA
|
H. NO. 1982, JJ COLONY, PH-III, MADANPUR KHADAR, DELHI
SOUTH-EAST
Delhi
|
Voter ID
NWD3805743
|
Kalandi Kunj PS
SOUTH-EAST
Delhi
|
61 NDPS ACT, 27 NDPS ACT, 85 NDPS ACT
|
11/05/2023
15/05/2023
|
| 3948 |
710/2020
DLNW01-001095-2023
|
SH NEERAJ GAUR ASJ 05
|
NIKHIL
RAM SAKAL
|
T 224 MANGOL PURI DELHI
NORTH WEST
Delhi
|
Other
NIL
|
Raj Park PS
NORTH WEST
Delhi
|
120B IPC, 411 IPC
|
28/01/2023
16/05/2023
|
| 3949 |
368/2021
DLSW020550852021
|
MS. BHARTI BENIWAL
|
RAJEEV
BHAGWANT SINGH
|
VILLAGE - SARKARA CHAKRAJMAL, TEH-DHAMPUR, DISTT-BIJNOUR, UP
BIJNOR
Uttar Pradesh
|
Other
NA
|
JANAK PURI
WEST
Delhi
|
419 IPC, 120B IPC, 34 IPC, 468 IPC, 467 IPC, 471 IPC, 420 IPC
|
11/05/2023
15/05/2023
|
| 3950 |
186/14
N/A
|
SH DHEERAJ MITTAL
|
TARIK AHMED
MOHD ALAM
|
ADRESS B-310 SAINI COLONY FARIDABAD HARYANA
FARIDABAD
Haryana
|
Other
NA
|
DELHI CANTT
SOUTH WEST
Delhi
|
379 IPC
|
03/03/2016
12/05/2023
|
| 3951 |
1132/2014
DLWT02-000603-2014
|
MS. DEVANSHI JANMEJA
|
RAHUL KAMAT
SH. KISHUN KAMAT
|
VILLAGE JIHNA PO JIHNA PS MARONA DISTT. SUPAUL BIHAR
SUPAUL
Bihar
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
380 IPC
|
13/10/2015
12/05/2023
|
| 3952 |
101/08
N/A
|
SH DHEERAJ MITTAL
|
SADIQ
AKHBAR KHAN
|
VILL BADHA PO PUNAHA DISTT NUH MEWAT HARYANA
MEWAT
Haryana
|
Other
NA
|
DELHI CANTT
SOUTH WEST
Delhi
|
279 IPC
|
06/01/2016
12/05/2023
|
| 3953 |
76/09
DLND02-000967-2011
|
SH LOVLEEN
|
NAR BAHADUR
GANGA BAHADUR
|
ADDRESS- 954 TYPE II GNDTP THUMAL COLONY BATHINDA PUJAB
BATHINDA
Punjab
|
Other
NA
|
CHANKYA PURI
NEW DELHI
Delhi
|
454 IPC
|
05/09/2017
06/06/2023
|
| 3954 |
76/09
DLND02-000967-2011
|
SH LOVLEEN
|
NAR BAHADUR
GANGA PRASAD
|
TYPE HNO 954 GNDTP THERMAL COLONY BHATINDA PUNJAB
BATHINDA
Punjab
|
Other
NA
|
CHANKYA PURI
NEW DELHI
Delhi
|
454 IPC
|
05/09/2017
06/06/2023
|
| 3955 |
CC N.I.ACT 568/2021
DLST020022782021
|
MS CHHAVI BANSAL MM N.I.ACT
|
PANKAJ N.ATANI
NOT MENTION
|
PROPRIETOR / PARTNER OF RADHA GOVIND TRADERS 42 HARDEV COLONY, SITA BARI KE SAMNE TONK ROAD, SANGANER BAZAAR, JAIPUR RAJASTHAN 302029
JAIPUR CITY (EAST)
Rajasthan
|
Other
NO
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
12/05/2023
30/05/2023
|
| 3956 |
184/10
DLND02-001127-2010
|
SH LOVLEEN
|
ARIF WAHID
JABBBAR
|
ADRESS VILLAGE RITHTH PS NAGINA DISTT MEWAT HARYANA
MEWAT
Haryana
|
Other
NA
|
VASANT KUNJ NORTH
SOUTH WEST
Delhi
|
379 IPC
|
29/08/2017
12/05/2023
|
| 3957 |
336/07
DLND02-000964-2009
|
SH ASHOK KUMAR
|
PARBHAKAR SHARMA
RAM BABU
|
R/O J-196 PUSA SHIVAJI MARG GALI NO 04 KARTAR NAGAR NEW DELHI
NEW DELHI
Delhi
|
Other
NA
|
DELHI CANTT
SOUTH WEST
Delhi
|
279 IPC
|
24/05/2017
12/05/2023
|
| 3958 |
200/11
DLND02-001283-2012
|
SH HARMINDER SINGH
|
SUNITA RAO
S PAPA RAO
|
HNO 125A KISHAN GARH ANAND NIKENTAN NEW DELHI
NEW DELHI
Delhi
|
Other
NA
|
SOUTH CAMPUS
SOUTH WEST
Delhi
|
381 IPC
|
03/05/2017
17/05/2023
|
| 3959 |
268/18
DLET01-005842-2018
|
MS. SWATI KATIYAR
|
CHANDER KALI URF ANAR KALI
W/O SURAJPAL
|
VILLAGE NARAU BUJURG PS CIVIL LINE BADAYUN UP
BADAUN
Uttar Pradesh
|
Voter ID
00
|
NEW USMANPUR
NORTH EAST
Delhi
|
370 IPC, 366 IPC, 376 IPC
|
18/04/2019
30/05/2023
|
| 3960 |
9312/2019
DLWT020199012019
|
DR OMPAL SHOKEEN
|
KAMALJIT SINGH
SH. DAR DUTT SINGH
|
65, RAIPUR GADARPUR, UTTARAKHAND - 263152
UDHAM SINGH NAGAR
Uttaranchal /Uttrakhand
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
138 NI-Act
|
15/04/2023
25/05/2023
|
| 3961 |
307/11
DLND02-001584-2012
|
MS JYOTI KIER
|
ASHWANI SHARMA
KUNDAL LAL SHARMA
|
ADDRESS SUKHIABAD OPP PETROL PUMP HOSIARPUR PUNJAB
HOSHIARPUR
Punjab
|
Other
na
|
I.G.I.AIRPORT
IGI AIRPORT
Delhi
|
420 IPC
|
13/04/2017
13/10/2025
|
| 3962 |
367/12
DLND02-024073-2016
|
MS JYOTI KIER
|
MANIVANAN SIVAGNANAM
SIVAGNANAM
|
ADDRESS NO 121 AYYAMPATTINAM JEGATHAPATTINAM MANAMELKUDI TALUK PUDUKKOTAI DISTRIC TAMIL NADHU
PUDUKKOTTAI
Tamil Nadu
|
Other
na
|
I.G.I.AIRPORT
IGI AIRPORT
Delhi
|
420 IPC
|
09/05/2017
13/10/2025
|
| 3963 |
1209/2020
DLWT020020462020
|
DR OMPAL SHOKEEN
|
TEJPAL
SH. RAM PRASAD
|
66U, SAHUKARA (ANO) BAJAR KALAN, BILASPUR, RAMPUR, UTTAR PRADESH - 244921
RAMPUR
Uttar Pradesh
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
138 NI-Act
|
15/04/2023
25/05/2023
|
| 3964 |
54/08
DLND02-000901-2011
|
MS JYOTI KIER
|
NARPAL SINGH
DAYA SINGH
|
ADDRESS S/2/194 NEAR GOPAL DAIRY MAHVIR NAGAR TILAK NAGAR NEW DELHI
NEW DELHI
Delhi
|
Other
NA
|
I.G.I.AIRPORT
IGI AIRPORT
Delhi
|
420 IPC
|
22/03/2017
11/10/2025
|
| 3965 |
221/11
DLND02-001536-2012
|
MS JYOTI KIER
|
JATINDER PAL SINGH
SAVINDER SINGH
|
ADDRESS- VILLAGE MANNAN PO- DADIALA NAZARA THE BATALA
GURDASPUR
Punjab
|
Other
na
|
I.G.I.AIRPORT
IGI AIRPORT
Delhi
|
468 IPC, 471 IPC, 420 IPC
|
01/03/2017
01/06/2023
|
| 3966 |
232/09
DLND02-009942-2016
|
MS JYOTI KIER
|
LAMA DORJI
TASHI
|
ADRESS BARAPATHAR SHILONG MEGHALAYA
RI-BHOI
Meghalaya
|
Other
na
|
I.G.I.AIRPORT
IGI AIRPORT
Delhi
|
419 IPC, 120B IPC, 468 IPC, 471 IPC, 420 IPC
|
08/12/2017
01/06/2023
|
| 3967 |
...
DLCT02-011356-2015
|
SH. VISVESH
|
SH. DEEPAK GUPTA
SH. GHANSHYAM DASS GUPTA
|
R/O 560, GALI JAIN MANDIR, CHOTTA BAZAR, SHAHDARA, DELHI-110032 ALSO AT 7/584-A, GALI JAIN MANDIR, CHOTTA BAZAR, SHAHDARA, DELHI0-110032
SHAHDARA
Delhi
|
Other
....
|
KAROL BAGH
CENTRAL
Delhi
|
138 NI-Act
|
06/05/2023
19/05/2023
|
| 3968 |
148/05
DLND02-000415-2006
|
MS JYOTI KIER
|
RUBINA
SURJEET PAUL
|
HNO 3275 SECTOR 32A JAMALPUR LUDHIANA PUNJAB
LUDHIANA RURAL
Punjab
|
Other
NA
|
I.G.I.AIRPORT
IGI AIRPORT
Delhi
|
420 IPC
|
06/01/2017
28/07/2023
|
| 3969 |
33/99
N/A
|
MS AMBIKA SINGH
|
DALIP KUMAR
MOHAN LAL
|
R/O GAMI TOLA SHAYMA SANSKRIT VIDHAYALA KATIHARI BIHAR
KATIHAR
Bihar
|
Other
NA
|
VASANT KUNJ NORTH
SOUTH WEST
Delhi
|
379/411 IPC
|
12/12/2017
12/05/2023
|
| 3970 |
16188/2016
DLWT020060382016
|
DR OMPAL SHOKEEN
|
VINOD
NA
|
RZ-364, GROUND FLOOR, KH.NO. 8/2, RAJ NAGAR - 2, NEW DELHI - 110007
NEW DELHI
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
138 NI-Act
|
15/04/2023
26/05/2023
|
| 3971 |
14587/2016
DLWT020052052016
|
DR OMPAL SHOKEEN
|
SUNIL KUMAR
BHAGWAN DAS
|
E-21, VISHWAS PARK, UTTAM NAGAR, NEW DELHI - 110059
NEW DELHI
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
138 NI-Act
|
15/04/2023
25/05/2023
|
| 3972 |
13441/2018
DLWT020154472018
|
DR OMPAL SHOKEEN
|
NEETU VAISHNAV
SH. SUNIL KUMAR VAISHNAVE
|
5C, AJIT COLONY, RATANADA, JODHPUR, RAJASTHAN - 342001
JODHPUR RURAL
Rajasthan
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
138 NI-Act
|
15/04/2023
25/05/2023
|
| 3973 |
7136/2019
DLWT020144852019
|
DR OMPAL SHOKEEN
|
MUKESH KUMAR
SH. NARAIN SINGH
|
E-330, TAGORE GARDEN, RAJOURI GARDEN, NEW DELHI - 110027
NEW DELHI
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
138 NI-Act
|
15/04/2023
25/05/2023
|
| 3974 |
14909/2018
DLWT020190542018
|
DR OMPAL SHOKEEN
|
SURENDER MOHAN
SH. BHOOP SINGH
|
9425, TOKRI WALAN, AZAD MARKET, DELHI - 110006
NEW DELHI
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
138 NI-Act
|
15/04/2023
25/05/2023
|
| 3975 |
276/15
DLET01-001284-2015
|
MS. SWATI KATIYAR ASJ SFTC
|
SAHAJAN MOLIYA BAPI
ABDUL JUBBAR MOLIYA
|
MAJUMPUR, UTTARPARA MAUH, 24 NORTH PARGANA, WEST BENGAL
Basirhat Police District
West Bengal
|
Other
11
|
WELCOME
NORTH EAST
Delhi
|
370 IPC, 366 IPC, 342 IPC, 323 IPC, 376 IPC
|
08/05/2023
13/06/2023
|
| 3976 |
CC NO 16449/2016
DLWT02006220-2016
|
SH SUKHJEET SINGH
|
KULDEEP NANDRAJOG
NA
|
M/S OCTAGON BUILDERS & PROMOTERS OFFICE AT 78 HARGOVIND ENCLAVE NEW DELHI 110092
ALSO AT H-218 SEC 63 NOIDA UP 201309
WEST
Delhi
|
Other
NA
|
JANAK PURI
WEST
Delhi
|
138 NI-Act
|
03/05/2023
10/06/2023
|
| 3977 |
CC NO 19240/2016
DLWT02-008206-2016
|
SH SUKHJEET SINGH
|
KULDEEP NANDRAJOG
NA
|
M/S OCTAGON BUILDERS & PROMOTERS OFFICE AT 78 HARGOVIND ENCLAVE NEW DELHI 110092
ALSO AT H-218 SEC 63 NOIDA UP 201309
WEST
Delhi
|
Other
NA
|
JANAK PURI
WEST
Delhi
|
138 NI-Act
|
03/05/2023
10/06/2023
|
| 3978 |
CC NO 20903/2016
DLWT02-010376-2016
|
SH SUKHJEET SINGH
|
KULDEEP NANDRAJOG
NA
|
M/S OCTAGON BUILDERS & PROMOTERS OFFICE AT 78 HARGOVIND ENCLAVE NEW DELHI 110092
ALSO AT H-218 SEC 63 NOIDA UP 201309
WEST
Delhi
|
Other
NA
|
JANAK PURI
WEST
Delhi
|
138 NI-Act
|
03/05/2023
10/06/2023
|
| 3979 |
CC NO 3741/2019
DLWT02-007789-2019
|
SH SUKHJEET SINGH
|
ADARSH BEHL
MAKSUDAN LAL BEHL
|
BEHL HOSPITAL
R/O B-128 NARAINA VIHAR NEW DELHI 110028
PH NO 09810169832
WEST
Delhi
|
Other
NA
|
MOTI NAGAR
WEST
Delhi
|
138 NI-Act
|
01/05/2023
12/05/2023
|
| 3980 |
6040/2017
DLWT020129152017
|
DR OMPAL SHOKEEN
|
JITENDRA LILAR
SH. BIRJU LILAR
|
331, VIR DURGADAS COLONY, GALI NO. 12, WARD NO. 9, TEHSIL & DISTRICT JODHPUR, RAJASTHAN - 342001
JODHPUR RURAL
Rajasthan
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
138 NI-Act
|
15/04/2023
25/05/2023
|
| 3981 |
CC NO 3775/2017
DLWT02-008053-2017
|
SH SUKHJEET SINGH
|
PRAVIN PATIL
GULAB RAO
|
M/S RIDDHI SIDDHI AGRO
AT ASHOK ROAD KHETIA DISTT BARWANI M.P 451881
BADWANI
Madhya Pradesh
|
Other
NA
|
PATEL NAGAR
CENTRAL
Delhi
|
138 NI-Act
|
29/04/2023
15/05/2023
|
| 3982 |
471/06
N/A
|
DR PANKAJ SHARMA
|
TEJPAL RAJPAL
MEGHA RAM
|
HNO 191 SUN FIGHT COLONY NEAR MAHARANI BAGH ASHRAM
NEW DELHI
Delhi
|
Other
NA
|
Sorojini Nagar PS
SOUTH WEST
Delhi
|
379/411 IPC
|
11/05/2017
12/05/2023
|
| 3983 |
CC NO 3781/2017
DLWT02-008110-2017
|
SH. SUKHJEET SINGH
|
LAKHAN SINGH
NA
|
M/S NEW SHRI RAM KRISHI SEWA KENDRA
AT-MAHAVALI CHOPATI MAHIDPUR MARG JAIN MANDIR KE SAMNE GHONSLA DISTT UJJAIN MP 456551
UJJAIN
Madhya Pradesh
|
Other
NA
|
PATEL NAGAR
CENTRAL
Delhi
|
138 NI-Act
|
29/04/2023
15/05/2023
|
| 3984 |
450/01
N/A
|
DR PANKAJ SHARMA
|
GOHAR MANDAL
SULTAN MONDAL
|
R/O VILLAGE NAYA TOLU PO LAKHI SARAI BIHAR
LAKHI SARAI
Bihar
|
Other
NA
|
Sorojini Nagar PS
SOUTH WEST
Delhi
|
341 IPC
|
02/01/2017
12/05/2023
|
| 3985 |
06/08.
N/A
|
DR PANKAJ SHARMA
|
KAMAL
ANBU SAWAMY
|
R/O PNDU KOTAI PS+ DISTT PNDU KOTAI TAMIL NADU
PUDUKKOTTAI
Tamil Nadu
|
Other
NA
|
Sorojini Nagar PS
SOUTH WEST
Delhi
|
379 IPC
|
21/01/2017
12/05/2023
|
| 3986 |
CC NO 22298/2016
DLWT02-012988-2016
|
SH SUKHJEET SINGH
|
SACHIN CHAUDHARY
RAJVIR SINGH CHAUDHARY
|
M/S SAI KRIPA ENTERPRISES S.S. PLAZA OPP. DHANIPUR MANDI GATE NO 01 G.T. ROAD ALIGARH UP 202001
ALSO AT 65-A PRATIBHA COLONY DALBI ROAD ALIGARH UP 202001
ALIGARH
Uttar Pradesh
|
Other
NA
|
PATEL NAGAR
CENTRAL
Delhi
|
138 NI-Act
|
29/04/2023
15/05/2023
|
| 3987 |
138/2018
DLND01-000478-2019
|
MS APARNA SWAMI
|
PRATHAM ANAND ALIAS TUSHAR
SANJEEV ANAND
|
WZ A-18, RAM NAGAR, TILAK NAGAR, NEW DELHI
WEST
Delhi
|
Other
NA
|
R. K. PURAM
SOUTH WEST
Delhi
|
412 IPC, 395 IPC
|
29/04/2023
23/05/2023
|
| 3988 |
07/12/.
N/A
|
DR PANKAJ SHARMA
|
SANJEET KUMAR
DHUNI LAL MANDAL
|
R/O JHUGGI EKTA VIHAR SECTOR 6 R.K PURAM NEW DELHI
NEW DELHI
Delhi
|
Other
NA
|
Sorojini Nagar PS
SOUTH WEST
Delhi
|
379 IPC
|
14/02/2017
12/05/2023
|
| 3989 |
CC NO 10840/2016
DLWT02-006443-2015
|
SH. SUKHJEET SINGH
|
ANIL KUMAR
M.R JADHAV
|
M/S BAGS N MORE AT F-107 FIRST FLOOR AMBIENCE MALL NH 08 GURGAON HARYANA
ALSO AT BG-7/25 PASCHIM VIHAR NEW DELHI
WEST
Delhi
|
Other
NA
|
CHITRANJAN PARK
SOUTH
Delhi
|
138 NI-Act
|
03/05/2023
01/08/2023
|
| 3990 |
383/2019
DLSE02-048506-2019
|
Sh. Himanshu Tanwar Ld. MM-10,
|
VISHWASH AGGARWAL
VIRENDER KUMAR
|
A-105, SAURAV VIHAR, JAITPUR , NEW DELHI
SOUTH-EAST
Delhi
|
Other
000000
|
Kalandi Kunj PS
SOUTH-EAST
Delhi
|
IPC
|
10/05/2023
15/05/2023
|
| 3991 |
10/12.
DLND02-001573-2012
|
DR PANKAJ SHARMA
|
SANJEET KUMAR
DHUNI LAL MANDAL
|
R/O JHUGGI EKTA VIHAR SECTOR 6 R.K PURAM NEW DELHI
NEW DELHI
Delhi
|
Other
na
|
Sorojini Nagar PS
SOUTH WEST
Delhi
|
379/411 IPC
|
14/02/2017
12/05/2023
|
| 3992 |
CC NO 13745/2018
DLWT02-016286-2018
|
SH SUKHJEET SINGH
|
AKASH YADAV
KAMAL YADAV
|
H NO 15 NR TALAB VILL KAMRUDDIN NAGAR NANGLOI DELHI 110041
OUTER DISTRICT
Delhi
|
Other
727542632786
|
NANGLOI
OUTER DISTRICT
Delhi
|
138 NI-Act
|
03/05/2023
27/05/2023
|
| 3993 |
CC NO 622/2020
DLWT02-000911-2020
|
SH. SUKHJEET SINGH
|
YOGESH ARYA
NA
|
M/S PURU INDUSTRIES OFFICE AT B-20 BHATIA CRANE WALI GALI FARIDABAD HARYANA 121002 PH NO 7838211151
FARIDABAD
Haryana
|
Other
NA
|
NANGLOI
OUTER DISTRICT
Delhi
|
138 NI-Act
|
04/05/2023
27/05/2023
|
| 3994 |
468/09
N/A
|
DR PANKAJ SHARMA
|
VISHAWJEET
NIKHIL BISWAS
|
HNO 866 GAUTAM PURI PHASE-I BADAR PUR NEW DELHI
NEW DELHI
Delhi
|
Other
NA
|
Sorojini Nagar PS
SOUTH WEST
Delhi
|
356 IPC, 380 IPC
|
01/03/2017
12/05/2023
|
| 3995 |
CC NO 21255/2016
DLWT02-011455-2016
|
SH. SUKHJEET SINGH
|
SIRAJ KHAN
AHMAD KHAN
|
H NO 45 PKT 06 CAPITAL APPT. PLOT NO 10 NASIRPUR DWARKA DELHI 75
ALSO AT D-3/200 GALI NO 09 MAHAVIR ENCLAVE PALAM DELHI
WEST
Delhi
|
Other
NA
|
KHYALA
WEST
Delhi
|
138 NI-Act
|
08/05/2023
15/05/2023
|
| 3996 |
291/13
DLND02-000657-2014
|
DR PANKAJ SHARMA
|
RAJEEV KUMAR JHA
CHANDER KANT JHA
|
HNO 160 D VILLAGE MUNRIKA DELHI
NEW DELHI
Delhi
|
Other
NA
|
R. K. PURAM
SOUTH WEST
Delhi
|
53 DP act
|
21/11/2017
16/05/2023
|
| 3997 |
CC NO 1775/2019
DLWT02-003803-2019
|
SH. SUKHJEET SINGH
|
HIMANSHU
SHRIKANTA PANIGRAHI
|
M/S GLOBAL & CO. SHRIRAM NAGAR BADAMBADI CUTTACK ORISSA
ALSO AT ULUNDA SONAPUR ODISHA 7677062 PH NO 9438433364
UPD, CUTTACK
Orissa
|
Other
992730673719
|
PUNJABI BAGH
WEST
Delhi
|
138 NI-Act
|
10/05/2023
15/05/2023
|
| 3998 |
CC NO 3503/2016
DLWT02-001349-2014
|
SH. SUKHJEET SINGH
|
SONU
SH. S. CHARANJIT SINGH
|
E-30 2nd FLOOR GURU NANAK PURA ZAIL ROAD DELHI 58
ALSO AT PROP OF M/S SAI BABA ENTERPRISES MAIN MKT MAIN ROAD JHARODA NEAR BUS STOP JHARODA BURARI DELHI
NORTH WEST
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
138 NI-Act
|
10/05/2023
25/05/2023
|
| 3999 |
3026/2020
DLWT020089802020
|
DR OMPAL SHOKEEN
|
SHUBHAM
RAMESH SINGH
|
167, CHHARBA ANSHIK, VIKAS NAGAR, DEHRADUN CITY, UTTARANCHAL.
DEHRADUN
Uttaranchal /Uttrakhand
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
138 NI-Act
|
15/04/2023
25/05/2023
|
| 4000 |
3862/2019
DLWT020080142019
|
DR OMPAL SHOKEEN
|
BUNTY KHURANA
ASHOK KUMAR
|
20 WZ BLOCK, SOUTH EXTENTION, SUKAR BAZAR ROAD, PART - 1, UTTAM NAGAR, NEW DELHI.
NEW DELHI
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
138 NI-Act
|
15/04/2023
25/05/2023
|
| 4001 |
14775/2018
DLWT02-018484-2018
|
SH. MAYANK GOEL
|
ADMISSION TECHIES OPC P. LTD DIR. SUBHESH KUMAR
NA
|
115, FIRST FLOOR , 38, ANSARI TOWER, NEHRU PLACE , DL 19
NEW DELHI
Delhi
|
Other
NA
|
PASCHIM VIHAR WEST
OUTER DISTRICT
Delhi
|
138 NI-Act
|
24/04/2023
06/06/2023
|
| 4002 |
970/2019
DLWT02-001828-2019
|
SH. MAYANK GOEL
|
RANCHHOD ENTERPRISES
NA
|
ACCUSED DHRUVIT BHAI PROP. OF RANCHHOD ENTERPRISES , SHOP NO. G-42, 43, ANUPAM AMENITY CENTRE, UDHNA BUS DEPOT, UDHANA MAIN ROAD, SURAT 394210
SURAT CITY
Gujarat
|
Other
NA
|
NANGLOI
OUTER DISTRICT
Delhi
|
138 NI-Act
|
24/04/2023
27/05/2023
|
| 4003 |
7400/2019
DLWT02-015470-2019
|
SH. MAYANK GOEL
|
SANTOSH KUMAR
NA
|
R/O RZ A-278, 2ND FLOOR, , NIHAL VIHAR NANGLOI DL 41
NEW DELHI
Delhi
|
Other
NA
|
PASCHIM VIHAR EAST
OUTER DISTRICT
Delhi
|
138 NI-Act
|
10/04/2023
19/05/2023
|
| 4004 |
256/2018
DLNT010013242019
|
SH GAGANDEEP SINGH LD. ASJ NOR
|
HOSHIYAR SINGH RAVI
BALVINDER KAKA
|
VILLAGE DALLEWAL PO BIMEWAL PS GARH SHANKAR DISTT. HOSHIYARPUR PANJAB
HOSHIARPUR
Punjab
|
Other
NONE
|
CRIME BRANCH
NORTH WEST
Delhi
|
21 NDPS ACT
|
20/04/2023
15/05/2023
|
| 4005 |
59/2020
DLWT02-020856-2019
|
SH. MAYANK GOEL
|
KAILASH SURESH KUMAR MANCHANDANI
NA
|
KAILASH SURESH KUMAR MANCHANDANI , PROP. OF M/S MADADEV TRADERS, CHURMAN CHOWK, NEAR MATA TULI SCHOOL , GONDAI MAHARASHTRA 441601
GONDIA
Maharashtra
|
Other
NA
|
KIRTI NAGAR
WEST
Delhi
|
138 NI-Act
|
24/04/2023
26/05/2023
|
| 4006 |
8343/2019
DLWT02-017686-2019
|
SH. MAYANK GOEL
|
MOHAMMAD JAVED
NA
|
R/O H.NO. 12A/140, GALI NO. 13, VIJAY MOHALLA, MAUJPUR, DL 53
NEW DELHI
Delhi
|
Other
NA
|
MOTI NAGAR
WEST
Delhi
|
138 NI-Act
|
26/04/2023
12/05/2023
|
| 4007 |
8346/2019
DLWT02-017681-2019
|
SH. MAYANK GOEL
|
MOHAMMAD ASHAN AHMAD
NA
|
A-9/6 GF - 104 DLF ANKUR VIHAR - 2 POLICE STATION LOHI TEHLONI D NEAR BHEEM DAIRY GHAZIABAD 201102
GHAZIABAD
Uttar Pradesh
|
Other
NA
|
MOTI NAGAR
WEST
Delhi
|
138 NI-Act
|
26/04/2023
12/05/2023
|
| 4008 |
CC NO. 8320/17
DLND02-014731-2017
|
MS. ANAMIKA
|
SUNIL KUMAR PANDEY
OM PRAKASH
|
H. NO. 1803, OLD DELHI GURGAON ROAD, OPPOSITE PARK HOSPITAL, DUNDAHERA, HARYANA
GURUGRAM
Haryana
|
Other
XXXX
|
VASANT KUNJ NORTH
SOUTH WEST
Delhi
|
138 NI-Act
|
17/08/2023
16/05/2023
|
| 4009 |
5014/2018
DLWT02-011077-2018
|
SH. MAYANK GOEL
|
RAJIB DAS
S/O HARNATH DAS
|
PROP. / AUTH. SIG. OF M/S MAYUKH MOTERS R/O VILLAGE MAJGAON NORTH GUWAHATI PO NORTH GUWAHATI DISTT. KAMRUP 781030 ASSAM
GUWAHATI CENTRAL
Assam
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
138 NI-Act
|
28/04/2023
15/05/2023
|
| 4010 |
310/2019
DLSW020650922019
|
MS. BHARTI BENIWAL
|
MOHD. ARIF
SH. SHAHBUDDIN
|
R/O C-4/34, GALI NO. 5/10, CHAUHAN BHANGAR, NEW SEELAMPUR, DELHI
NORTH EAST
Delhi
|
Other
NA
|
JANAK PURI
WEST
Delhi
|
454 IPC, 34 IPC, 411 IPC, 380 IPC
|
10/05/2023
15/05/2023
|
| 4011 |
CT NO. 7343/2017
DLST02-013006-2017
|
MS AAYUSHI SAXENA
|
RAJAN LAL
BHAGWAN SINGH
|
BIRONA MAHAVAN BALDEV RAYA MATHURA UP
MATHURA
Uttar Pradesh
|
Other
NA
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
10/05/2023
11/05/2023
|
| 4012 |
CT NO. 5198/2020
DLST02-009744-2020
|
MS AAYUSHI SAXENA
|
RAM CHARAN
RANJIT
|
398 KANKARIYAPAL TEHSIL HATOD DISTT INDORE KANKARIPAL MADHYA PRADESH
INDORE
Madhya Pradesh
|
Other
NA
|
MALVIYA NAGAR
SOUTH
Delhi
|
138 NI-Act
|
10/05/2023
16/05/2023
|
| 4013 |
840/06
DLND02-000740-2008
|
DR PANKAJ SHARMA
|
RAVINDER RAI
DASAI RAI
|
ADRESS JHUGGI NO 8/35 KIRTI NAGAR NEW DELHI
NEW DELHI
Delhi
|
Other
NA
|
R. K. PURAM
SOUTH WEST
Delhi
|
420 IPC
|
09/08/2017
29/05/2023
|
| 4014 |
168/02
DLND02-000465-2004
|
DR PANKAJ SHARMA
|
SHYAM MISHRA
CHANCHI CHARAN
|
R/O 95B KRISHNA NAGAR SAFDARJANG ENCLAVE NEW DELH
NEW DELHI
Delhi
|
Other
NA
|
R. K. PURAM
SOUTH WEST
Delhi
|
420 IPC
|
02/08/2017
11/05/2023
|
| 4015 |
CT No. 4565/2019
DLST02-011972-2019
|
MS ABHILASHA SINGH MM02 NI ACT
|
Anju Rani
Sh Hanumant Singh
|
Village Anwer Baroli, Tehsil Behat, District Saharanpur Uttar Pradesh-247121.
SAHARANPUR
Uttar Pradesh
|
Other
--
|
NEB SARAI
SOUTH
Delhi
|
138 NI-Act
|
09/05/2023
19/07/2023
|
| 4016 |
256/07
N/A
|
DR PANKAJ SHARMA
|
INDAL SINGH
KARE SINGH
|
R/O GAON BINOVA NAGAR THANA SADABAD JILA HATHRAS UP
HATHRAS
Uttar Pradesh
|
Other
NA
|
R. K. PURAM
SOUTH WEST
Delhi
|
279 IPC
|
19/01/2017
29/05/2023
|
| 4017 |
3/2018
DLSH02-011610-2018
|
ANUBHAV JAIN
|
PREM TSHERING
SH. GENDEN DORJI
|
A-54, RAJEEV CAMP, JHILMIL COLONY DELHI
SHAHDARA
Delhi
|
Other
NIL
|
ANAND VIHAR
SHAHDARA
Delhi
|
332 IPC, 353 IPC, 186 IPC, 34 IPC
|
04/05/2023
13/10/2023
|
| 4018 |
281/2017
DLSH02-009083-2017
|
SH. ANUBHAV JAIN
|
SHUBBIR, SABIR
ZIYAUDDIN
|
E-44/B-45,NEW SEEMAPURI DELHI
SHAHDARA
Delhi
|
Other
NIL
|
ANAND VIHAR
SHAHDARA
Delhi
|
380 IPC, 457 IPC
|
01/05/2023
17/05/2024
|
| 4019 |
09/18
DLSH02-004566-2018
|
SH. ANUBHAV JAIN
|
ASIF KHAN, BONCHI
ARIF KHAN
|
H.NO. D-34, NEW SEEMA PURI DELHI
SHAHDARA
Delhi
|
Other
NIL
|
ANAND VIHAR
SHAHDARA
Delhi
|
379/411 IPC, 356 IPC, 34 IPC
|
03/05/2023
21/07/2023
|
| 4020 |
168/2019
DLWT02-015807-2021
|
MS. DEVANSHI JANMEJA
|
PARVEEN BHARDWAJ
SH. PARKASH
|
H.NO. B-90-91B, ANAND VIHAR UTTAM NAGAR, DELHI
WEST
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
506 IPC
|
26/11/2020
12/05/2023
|
| 4021 |
CT CASES 339/2017
DLST02-000480-2017
|
SH. VARUN CHANDRA MM04 NI ACT
|
RAMESHWAR RAGHUWANSHI
NA
|
M/s Raghuwanshi Krishi Sewa Kendra-
Kodia, Kareli Road Kodia, Tah-Gadarwara, District. Narsinghpur, Madhya Pradesh
NARSINGHPUR
Madhya Pradesh
|
Other
NA
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
03/05/2023
30/05/2023
|
| 4022 |
1330/2019
DLWTO2-002821-2019
|
SH. MAYANK GOEL
|
TAJENDER SINGH
NA
|
R/O WZ-44/F-2, UPPER GROUND, GALI NO. 16 KRISHNA PURI, NEAR EARTNET OFFIE, NEW DL 18
NEW DELHI
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
138 NI-Act
|
10/04/2023
10/05/2023
|
| 4023 |
CT CASES/1756/2017
DLST02-003023-2017
|
SH. VARUN CHANDRA MM-04 NI ACT
|
Sachin Karnik
NA
|
SACHIN KARNIK PARTNER AND AUTHORIZE SIGNATORY M/S KARNIK MARKETING ENTERPRISE R/O PLOT NO. 21 BALKRISHNA SOCIETY S. NO. 28 AKSHAY NAGAR DHANAKWADI PUNE-411043 MAHARASHTRA
PUNE CITY
Maharashtra
|
Other
NA
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
09/05/2023
30/05/2023
|
| 4024 |
280/208
DLWT02-017688/2017
|
SH. MAYANK GOEL
|
RAHUL
NIVAS
|
R/O 339, R BLOCK CAMP NO. 5 JWALAPURI DL 87
NEW DELHI
Delhi
|
Other
NA
|
PASCHIM VIHAR WEST
OUTER DISTRICT
Delhi
|
138 NI-Act
|
10/04/2023
23/05/2023
|
| 4025 |
1170/2019
DLWT02-002459-2019
|
SH. MAYANK GOEL
|
ANKIT KUMAR
NA
|
C/O ARMY COLLEGE CANTEEN , NEAR YATHARTH HOSPITA, A WHO PARI CHOWK , GREATER NOIDA UP 201303
Greater Noida (Commissionerate Gautam Buddha Nagar)
Uttar Pradesh
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
138 NI-Act
|
10/04/2023
12/05/2023
|
| 4026 |
281/2018
DLWT02017689/2017
|
SH. MAYANK GOEL
|
RAHUL
S/O NIVAS
|
R/O 339 R BLOCK CAMP NO. 5 JWALAPURI DL 87
NEW DELHI
Delhi
|
Other
NA
|
PASCHIM VIHAR WEST
OUTER DISTRICT
Delhi
|
138 NI-Act
|
10/04/2023
23/05/2023
|
| 4027 |
8095/2019
DLWT02-017063-2019
|
SH. MAYAK GOEL
|
HARI OM
NA
|
PROP. OF M/S HARI OM, STORE AT SHOP NO. 78, SEC. 9, SABZI MANDI, R.K. PURAM DL 22
NEW DELHI
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
138 NI-Act
|
11/04/2023
18/05/2023
|
| 4028 |
12597/2018
DLWT02-013502-2018
|
SH. MAYANK GOEL
|
VISHAL GUPTA
NA
|
PROP. OF M/S GURU JI COMMUNICATION AT E 30 MILAP NAGAR MANGAL BAZAR ROAD UTTAM NAGAR DL 59
NEW DELHI
Delhi
|
Other
NA
|
PASCHIM VIHAR EAST
OUTER DISTRICT
Delhi
|
138 NI-Act
|
11/04/2023
19/05/2023
|
| 4029 |
334/2019
DLWT02-000502-2019
|
SH. MAYANK GOEL
|
VIKAS GUPTA
S/O PREM GUPTA
|
R/O 466/11, CHANDER QUARTERS RAMPURA DL 35
NEW DELHI
Delhi
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
138 NI-Act
|
29/04/2023
12/05/2023
|
| 4030 |
3812/2020
DLWT02-011694-2020
|
SH MAYANK GOEL
|
M/S KAMAKSHI FINANCIAL SERVICES THRO. ITS PROP. PAWAN SHARMA
NA
|
205 B-2/2, RAJOURI GARDEN ADJONING BIKANERWALAL, METRO GATE NO. 8 NEW DL 27
NEW DELHI
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
138 NI-Act
|
29/04/2023
18/05/2023
|
| 4031 |
7649/2017
DLWT02-015884-2017
|
SH. MAYANK GOEL
|
ANIL MAHAJAN
S/O SP MAHAJAN
|
R/O H.NO. 26A, ANUBHAV APARTMENTS SEC. 13, ROHINI DL 85
NEW DELHI
Delhi
|
Other
NA
|
HARI NAGAR
WEST
Delhi
|
138 NI-Act
|
10/04/2023
27/05/2023
|
| 4032 |
226/18
DLCT02-024799-2018
|
MS REETIKA JAIN
|
RAJESH KUMAR ALIAS RAJU
JAI PRAKASH
|
GALI NO-26 BLOCK 8A 34/A KAUSHIK ENCLAVE BURARI NEAR OSCAR PUBLIC SCHOOL BURARI DELHI-84
NORTH
Delhi
|
Other
NO
|
BURARI
NORTH
Delhi
|
509 IPC, 354D IPC
|
08/05/2023
19/05/2023
|
| 4033 |
314/2020
DLSW010087542020
|
SH. SUSHIL KUMAR LD. ASJ
|
VINEET KUMAR
LT. SH. ASHOK KUMAR
|
FLAT NO. 601, TOWER-12, GURUGRAM GREEN APARTMENTS, SEC-102, HARYANA
GURUGRAM
Haryana
|
Other
NA
|
DWARKA SOUTH
DWARKA
Delhi
|
120B IPC, 509 IPC, 354A IPC, 328 IPC, 506 IPC, 376 IPC
|
08/05/2023
11/05/2023
|
| 4034 |
216/17
DLWT02-010638-2017
|
SH, DEVANASHU SAJLAN
|
VIMAL
UMED SINGH
|
RZ-725A GALI NO. 2 MOHAN NAGAR WEST SAGARPUR DELHI
WEST
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
379 IPC, 356 IPC
|
10/05/2023
|
| 4035 |
283/2010
DLWT02-000091-2012
|
SH. DEVANSHU SAJLAN
|
SUMAN
NIKUDDIN
|
GURGAON HARYAN AND VILL SARITA MAV ATOLL PS KAMADRA DISTT GUMLAH JHARKHAND
GUMLA
Jharkhand
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
323 IPC, 377 IPC
|
10/05/2023
|
| 4036 |
07/2015
DLWT02-000066-2015
|
SH. DEVANSHU SAJLAN
|
SUNIL
CHANDERPAL
|
ABDULLA NURSINGH HOME WALI GALI NEAR AATA CHAKKI BULANDSHEHAR UP
BULANDSHAHAR
Uttar Pradesh
|
Other
NA
|
PASCHIM VIHAR EAST
OUTER DISTRICT
Delhi
|
395 IPC
|
19/05/2023
|
| 4037 |
11459/2018
DLND02-009458-2018
|
Sh. Sahil Khurmi
|
OM PRAKASH
--
|
20-A, RADHEY SHYAM PARK, SECTOR-5, SAHIBABAD, GHAZIABAD-201005, U.P.
GHAZIABAD
Uttar Pradesh
|
Other
----
|
PARLIAMENT STREET
NEW DELHI
Delhi
|
138 NI-Act
|
03/05/2023
26/05/2023
|
| 4038 |
64/2015
DLWT02-002933-2015
|
MS DEVANSHI JANMEJA
|
BRAHM DEV
SH. RAMCHANDER
|
VILLAGE BASAIA PS KANHOLI PO PIPARDODAAN DISTT SITAMARHI BIHAR
SITAMARHI
Bihar
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
420 IPC
|
21/07/2015
12/05/2023
|
| 4039 |
64/2015
DLWT02-002933-2015
|
MS. DEVANSHI JANMEJA
|
ANIL KUMAR
MANGARU THAKUR
|
C-36, 12.5 YARDS, TC CAMP RAGHUBIR NAGAR, DELHI
WEST
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
420 IPC
|
18/08/2017
12/05/2023
|
| 4040 |
23159/2019
DLST02-034800-2019
|
Sh. Rakesh Siddhartha
|
Joginder Singh
Jage Ram
|
House No. 250-A, Village Munirka New Delhi 110067
SOUTH
Delhi
|
Other
00
|
MALVIYA NAGAR
SOUTH
Delhi
|
138 NI-Act
|
06/05/2023
09/05/2023
|
| 4041 |
10655/2018
DLST02-022686-2018
|
Sh. Rakesh Siddhartha
|
Mukund Jha
Ganga Dhar Jha
|
G-896-A, Sangam Vihar, New Delhi-110080
SOUTH
Delhi
|
Other
00
|
SANGAM VIHAR
SOUTH
Delhi
|
138 NI-Act
|
06/05/2023
09/05/2023
|
| 4042 |
CC NO.12681/2017
DLST02-023518-2017
|
MS AAYUSHI SAXENA
|
SITARAM HANUMAN SAHAY
HANUMAN SAHAY
|
B-3 SANJAY COLONY RPA ROAD DEJART COLONY JAIPUR 302016
JAIPUR CITY (EAST)
Rajasthan
|
Other
NA
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
08/05/2023
11/05/2023
|
| 4043 |
CC NO. 5172/2020
DLST02-008628-2020
|
MS AAYUSHI SAXENA
|
UDAI LAL VYAS
SH MADAN
|
H NO 249 KAVAD VILLAGE JAWAR TEH HAVLI DIT UDAIPUR JAWAD RAJASTHAN 313204
UDAIPUR
Rajasthan
|
Other
NA
|
MALVIYA NAGAR
SOUTH
Delhi
|
138 NI-Act
|
08/05/2023
10/05/2023
|
| 4044 |
76/15
DLND02-003465-2015
|
MS RITU SINGH
|
SHASHANK
RAMESH KUMAR
|
HNO 75 HARI JAN BASTI PANCHUKUIAN ROAD NEW DELHI
NEW DELHI
Delhi
|
Other
na
|
CHANKYA PURI
NEW DELHI
Delhi
|
379/411 IPC
|
08/11/2017
09/05/2023
|
| 4045 |
562/04
DLND02-000571-2004
|
MS RITU SINGH
|
AFTAB ALAM
MUNIF KHAN
|
HNO 253 BLOCK NO 16 OLD MOTI NAGAR NEW DELHI
NEW DELHI
Delhi
|
Other
na
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
279 IPC
|
15/12/2017
05/07/2023
|
| 4046 |
213/2003
DLND02-000045-2003
|
MS RITU SINGH
|
SANJAY
SANT RAJAN
|
R/O HNO 05 GALI NO 01 CHABRA COLONY SHALIMAR GARDEN GHAZIBAD UP
GHAZIABAD
Uttar Pradesh
|
Other
NA
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
379/411 IPC
|
19/09/2017
05/07/2023
|
| 4047 |
655/2000
DLND02-000047-2000
|
MS RITU SINGH
|
RAJESH KUMAR
BAXU RAM
|
HNO 109 PH II MOTI PURAM PS DAURALA DISTT MERUT UP
MEERUT
Uttar Pradesh
|
Other
NA
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
420 IPC
|
21/02/2017
05/07/2023
|
| 4048 |
NA
DLST02-008551-2020
|
SH KAWAL SINGH
|
RAJENDRA
MANPHUL
|
NATHO KA MOHALLA, MAU TEHSIL, MANGROL DISTRICT, BARAN MAU, RAJASTHAN
BARAN
Rajasthan
|
Other
NA
|
MALVIYA NAGAR
SOUTH
Delhi
|
138 NI-Act
|
08/05/2023
10/05/2023
|
| 4049 |
527/01
DLND02-000226-2003
|
MS RITU SINGH
|
SAYED AHMED KHAN
MOHD ASLAM
|
R/O D-12 MORIS NAGAR UNIVERSITY DELHI
NEW DELHI
Delhi
|
Other
NA
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
406 IPC, 457 IPC
|
08/12/2017
05/07/2023
|
| 4050 |
NA
DLND02-009245-2015
|
MS RITU SINGH
|
MONU KUMAR
JAINO KUMAR
|
ADRESS- VEGABOND PATRI HANUMAN MANDIR CONNUGHT PLACE NEW DLEHI
NEW DELHI
Delhi
|
Other
NA
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
27 NDPS ACT
|
08/11/2017
03/07/2023
|
| 4051 |
322/14
DLND02-006101-2015
|
MS RITU SINGH
|
IFRAN
MOFIZ
|
ADRESS JHUGGI MATA SUNDARI ROAD MINTO ROAD NEW DELHI
NEW DELHI
Delhi
|
Other
NA
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
85 NDPS ACT
|
08/11/2017
03/07/2023
|
| 4052 |
NA
N/A
|
MS RITU SINGH
|
BALRAM SINGH
ASHRAFI SINGH
|
R/O 4192 ARYA PURA SABJI MANDI NANDLAL HOUSE DELHI-110007
NEW DELHI
Delhi
|
Other
NA
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
5 ITP ACT
|
12/12/2017
05/07/2023
|
| 4053 |
358/04
N/A
|
MS RITU SINGH
|
RESHMA
W/O IRFAN
|
R/O JUGGI NO 222 SHAKAR PUR LAXMI NAGAR NEW DELHI
NEW DELHI
Delhi
|
Other
NA
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
5 ITP ACT
|
20/11/2017
05/07/2023
|
| 4054 |
216/99
DLND02-000086-2001
|
MS RITU SINGH
|
RAHUL CHOPRA
DHRAMBIR CHOPRA
|
R/O 73A J & K BLOCK DILSHAND GARDEN NEW DELHI
NEW DELHI
Delhi
|
Other
NA
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
419 IPC
|
29/11/2017
05/07/2023
|
| 4055 |
498/98
DLND02-000019-1998
|
MS RITU SINGH
|
SATISH KUMAR
BALLU YADAV
|
R/O GALI NO 10 HABURA COLONY KALYAN PUR DISTT KANPUR UP
Kanpur (Outer)
Uttar Pradesh
|
Other
NA
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
379/411 IPC
|
24/10/2017
05/07/2023
|
| 4056 |
212/11
DLND02-002623-2013
|
MS RITU SINGH
|
HOI NEKKIM
THANGLIAN KHAM
|
R/O VILLAGE- BULLIAN, PS+DISTT CHURACHANDER PUR, MANIPUR
CHURACHANDPUR
Manipur
|
Other
NA
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
420 IPC
|
24/10/2017
03/07/2023
|
| 4057 |
273/03
DLND02-000573-2005
|
MS RITU SINGH
|
MOHD ANISH
MOHD ABBAS
|
R/O T-29 SERVANT QUATER ATUL GROVER ROAD NEW DELHI
NEW DELHI
Delhi
|
DL
NA
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
279 IPC
|
19/09/2017
03/07/2023
|
| 4058 |
305/14
DLND02-004962-2014
|
MS RITU SINGH
|
PREM KUMAR
BHASKAR BISWAL
|
ADRESS VEGA BOND PATRI HANUMAN MANDIR CONNAUGHT PLACE NEW DELHI
NEW DELHI
Delhi
|
Other
NA
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
27 A. ACT
|
21/09/2017
03/07/2023
|
| 4059 |
67B/13
N/A
|
MS RITU SINGH
|
MAHENDER SINGH
JOGINDER SINGH
|
R/O 57 G.T.B COLONY ROHINI SEC 23 NORTH WEST DELHI-85
NEW DELHI
Delhi
|
Other
NA
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
103 D.P. Act
|
21/09/2017
05/07/2023
|
| 4060 |
304/02
DLND02-000189-2004
|
MS JASJEET KAUR
|
MANOJ KUMAR
RAJA
|
R/O J-16 SECTOR-12 NOIDA UP
Greater Noida (Commissionerate Gautam Buddha Nagar)
Uttar Pradesh
|
Other
NA
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
419 IPC
|
27/07/2017
03/07/2023
|
| 4061 |
628/01
DLND02-027268-2017
|
MS JASJEET KAUR
|
SATNAM
SURENDER
|
R/O C-8A GALI NO 6 OLD ARJUN NAGAR DELHI
NEW DELHI
Delhi
|
Other
NA
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
379/411 IPC
|
28/03/2017
03/07/2023
|
| 4062 |
303/14
DLND02-006846-2018
|
MS JASJEET KAUR
|
KARAN SINGH
CHARAN SINGH
|
VEGABOND PATRI BANGLA SAHIB GURDWARA
NEW DELHI
Delhi
|
Other
NA
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
61 NDPS ACT
|
23/06/2017
03/07/2023
|
| 4063 |
1007/14
DLND02-009803-2017
|
DR PANKAJ SHARMA
|
WAHID
SADIQ
|
ADRESS PAHARI GATE TASKA P.S CIVIL LINE RAMPUR DISTT RAMPUR UP
RAMPUR
Uttar Pradesh
|
Other
NA
|
VASANT KUNJ SOUTH
SOUTH WEST
Delhi
|
12 POC, 53 DP act
|
01/06/2017
10/05/2023
|
| 4064 |
30/14
DLND02-007605-2020
|
DR PANKAJ SHARMA
|
ARVIND
SH CHANDER PAL
|
HNO T-558 GALI NO 22 PATEL NAGAR DELHI
NEW DELHI
Delhi
|
Other
NA
|
VASANT KUNJ SOUTH
SOUTH WEST
Delhi
|
279 IPC
|
12/04/2017
10/05/2023
|
| 4065 |
478/15
DLND02-020081-2017
|
DR PANKAJ SHARMA
|
SK MINAR
SK MINAR
|
R/O VILLAGE KUDALPUR MANDARKA PS JANG PURA DISTT HUGLY WEST BANGAL
HOOGHLY RURAL
West Bengal
|
Other
NA
|
VASANT KUNJ SOUTH
SOUTH WEST
Delhi
|
406 IPC
|
12/04/2017
11/05/2023
|
| 4066 |
63/14
DLND02-012103-2017
|
DR PANKAJ SHARMA
|
SAKIR
AAS MOHAMAD
|
R/O VILLAGE SULTAN PUR PS NUH DISTT MEWAT HARIYANA
MEWAT
Haryana
|
Other
NA
|
VASANT KUNJ SOUTH
SOUTH WEST
Delhi
|
279 IPC
|
17/04/2017
09/05/2023
|
| 4067 |
451/13
DLND02-020626-2017
|
DR PANKAJ SHARMA
|
ROOP SINGH
KITAB SINGH
|
HNO 15A JANTA FLATS C/O SANDEEP KUMAR SINGHAL ASHOK VIHAR PHASE III NEW DELHI
NEW DELHI
Delhi
|
Other
NA
|
VASANT KUNJ SOUTH
SOUTH WEST
Delhi
|
279 IPC
|
22/02/2017
10/05/2023
|
| 4068 |
488/13
DLND02-016159-2017
|
DR PANKAJ SHARMA
|
PRAKASH NOUTIYAL
RAMESH NOUTIYAL
|
R/O PLOT NO 95 GATTA FACTORY ROAD NO 4 MAHILPAL PUR NEW DELHI
NEW DELHI
Delhi
|
Other
NA
|
VASANT KUNJ SOUTH
SOUTH WEST
Delhi
|
381 IPC
|
28/03/2017
10/05/2023
|
| 4069 |
31/10.
N/A
|
SH HARVINDER SINGH
|
DINANATH MISHRA
DURGA PARSAD MISHRA
|
ADRESS 137 J.J CAMP B-5 & 6 VASANT KUNJ NEW DELHI
NEW DELHI
Delhi
|
Other
NA
|
PARLIAMENT STREET
NEW DELHI
Delhi
|
147 IPC
|
02/02/2017
26/05/2023
|
| 4070 |
102/13
DLND02-012152-2016
|
MS JYOTI KIER
|
KAMAL
N/A
|
HNO 4/461 JEEVARATHIVAM NAGAR 3RD STREET PALAVAKKAM KULMPPAM ANNASAI CHENNAI
CHENNAI - CCB
Tamil Nadu
|
Other
NA
|
I.G.I.AIRPORT
IGI AIRPORT
Delhi
|
420 IPC
|
28/04/2017
28/07/2023
|
| 4071 |
353/07
DLND02-001146-2011
|
MS JYOTI KIER
|
KIRAT SINGH
BUDH SINGH
|
1714/4 GOVIND PURI EXTN KALKAJI NEW DELHI
NEW DELHI
Delhi
|
Other
NEW
|
I.G.I.AIRPORT
IGI AIRPORT
Delhi
|
419 IPC
|
24/04/2017
11/10/2025
|
| 4072 |
CT CASES 738/21
DLCT01-011915-2021
|
SH VINAY SINGHAL
|
KAMLA
W/O LATE BANSI LAL
|
F-749, JJ COLONY, RAGHUBIR NAGAR, NEW DELHI-110027
WEST
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
135 Electricity Act
|
27/04/2023
10/05/2023
|
| 4073 |
226/13
DLND02-007341-2015
|
MS JYOTI KIER
|
JASPAL KAUR
RAJ MOHAN SINGH
|
HNO BL-40 HARI NAGAR ANAND VIHAR NEW DELHI
NEW DELHI
Delhi
|
Other
NA
|
I.G.I.AIRPORT
IGI AIRPORT
Delhi
|
420 IPC
|
09/06/2017
13/10/2025
|
| 4074 |
02/12.
N/A
|
SH LOVLEEN
|
ANIL MASSEY
KUKU MASSEY
|
HNO 101 B GALI NO 3 MAHIPAL PUR NEW DELHI
NEW DELHI
Delhi
|
Other
NA
|
CHANKYA PURI
NEW DELHI
Delhi
|
363 IPC
|
29/08/2017
29/05/2023
|
| 4075 |
113/08
DLND02-000384-2008
|
SH LOVLEEN
|
SANJEEV KUMAR
N/A
|
R/O 20/384 GALI NO NAIBASTI DISTT JHAZZAR HARYANA
JHAJJAR
Haryana
|
Other
NA
|
CHANKYA PURI
NEW DELHI
Delhi
|
279 IPC
|
08/08/2017
09/05/2023
|
| 4076 |
CT CASES 987/2021
DLCT01-013771-2021
|
SH VINAY SINGHAL
|
KRISHNA
W/PO SANJAY
|
E-180, JJ COLONY, MADIPUR, NEW DELHI-110063
WEST
Delhi
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
135 Electricity Act
|
27/04/2023
15/05/2023
|
| 4077 |
CT CASES 419/21
DLCT01-005714-2021
|
SH VINAY SINGHAL
|
RAHUL
S/O SANJAY419/21
|
HOUSE NO. E-178, J.J COLONY, MADIPUR, NEW DELHI-110063
WEST
Delhi
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
135 Electricity Act
|
28/04/2023
15/05/2023
|
| 4078 |
CT CASES
DLCT01-011137-2021
|
SH VINAY SINGHAL
|
SEEMA
W/O RAVI
|
A-824, G/F, JJ COLONY,MADIPUR,NEW DELHI-110063
WEST
Delhi
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
135 Electricity Act
|
29/04/2023
15/05/2023
|
| 4079 |
608/04
DLND02-000254-2009
|
SMT SANIGDHO SORWARIA
|
PRATHAM ARORA
MAHENDER ARORA
|
R/O HNO 19/234 KALYAN PURI NEW DELHI
NEW DELHI
Delhi
|
Other
NA
|
TILAK MARG
NEW DELHI
Delhi
|
34 IPC, 467 IPC, 471 IPC, 420 IPC
|
27/10/2017
03/07/2023
|
| 4080 |
144/06
DLND02-000276-2007
|
SMT SANIGDHO SORWARIA
|
MANOHAR KHAN
ZAMIR KHAN
|
R/O GALI NO 5 BL-63 ZHUGGI. MAHARAJ PUR GHAZIABAD UP
GHAZIABAD
Uttar Pradesh
|
Other
NA
|
TILAK MARG
NEW DELHI
Delhi
|
337 IPC, 279 IPC
|
06/07/2017
03/07/2023
|
| 4081 |
349/2000
DLND02-000150-2003
|
SMT SANIGDHO SORWARIA
|
SONAM
THINLE
|
R/O PO BOX NO 18 LEH LADDAKH
LEH
Jammu and Kashmir
|
Other
NA
|
TILAK MARG
NEW DELHI
Delhi
|
188 IPC
|
24/10/2017
03/07/2023
|
| 4082 |
107/03
NA
|
Ms. VIJETA SINGH RAWAT
|
VIJAY KUMAR GUPTA
SHIV SHANKAR GUPTA
|
R/O B-82 DAK KHANE WALI GALI SHANKAR PUR DELHI
NEW DELHI
Delhi
|
Other
NA
|
PARLIAMENT STREET
NEW DELHI
Delhi
|
406 IPC
|
13/11/2018
26/05/2023
|
| 4083 |
CT CASES 1187/2021
DLCT01-017001-2021
|
SH VINAY SINGHAL
|
LAKHAN
MAN SINGH
|
H. NO. M-277, 25 SQ YARDS. GF, JJ COLONY, RAGHUBIR NAGAR, NEW DELHI-110018
WEST
Delhi
|
Other
NA
|
KHYALA
WEST
Delhi
|
135 Electricity Act
|
29/04/2023
11/05/2023
|
| 4084 |
CT CASES 862/2021
DLCT01-012822-2021
|
SH VINAY SINGHAL
|
HUKUM CHAND
CHANDER BHAN
|
B-3/948, 12.5 SQ YARD, RAGHUBIR NAGAR, NEW DELHI-110027
WEST
Delhi
|
Other
NA
|
KHYALA
WEST
Delhi
|
135 Electricity Act
|
29/04/2023
11/05/2023
|
| 4085 |
48137/2016
DLND02-019497-2016
|
MS ANAM RAIS KHAN
|
AJAY NAGRATH
-----
|
2840 GURUDEV NAGAR, LUDHIANA, PUNJAB. ALSO AT B-23, PHASE 11 FOCAL POINT, LUDHIANA, PUNJAB . ALSO AT A-8DDA SHED, PHASE 1, OKHLA INDUSTRIAL AREA,
LUDHIANA RURAL
Punjab
|
Other
000000
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
02/05/2023
28/06/2023
|
| 4086 |
48135/2016
DLND02-019489-2016
|
MS ANAM RAIS KHAN
|
RAJIT MEHRA AND RAJESH MEHRA AND AJAY NAGRATH
------------
|
B23, PHASE II, FOCAL POINT, LUDHIANA, PUNJAB. ALSO AT A-8, DDA SHED, PHASE1, OKHLA INDUSTRIAL AREA, NEW DELHI
LUDHIANA RURAL
Punjab
|
Other
000000000
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
02/05/2023
28/06/2023
|
| 4087 |
48136/2016
DLND02-019489-2016
|
MS ANAM RAIS KHAN
|
AJAY NAGRATH
--------------
|
2840, GURUDEV NAGAR, LUDHIANA, PUNJAB. ALSO AT B-23 PHASE 11, FOCAL POINT, LUDHIANA, PUNJAB, ALSO AT - A8,DDA SHED, PHASE 1, OKHLA INDUSTRIAL AREA, NEW DELHI.
LUDHIANA RURAL
Punjab
|
Other
000
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
02/05/2023
03/07/2023
|
| 4088 |
CT CASES 1107/20
DLCT01-015926-2021
|
SH VINAY SINGHAL
|
VIMLA
W/O LT SANJAY
|
F-349, JJ COLONY, RAGHUBIR NAGAR, NEW DELHI-110027
WEST
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
135 Electricity Act
|
29/04/2023
10/05/2023
|
| 4089 |
2973/2020
DLND02-004005-2020
|
MS ANAM RAIS KHAN
|
RAMDAS
CHHOTE
|
H. NO.21, PRIYA DARSHANI COLONY, JAMUNA BAZAR, KASHMIRI GATE, DELHI110006
NORTH
Delhi
|
Other
----
|
KASHMERI GATE
NORTH
Delhi
|
138 NI-Act
|
04/05/2023
09/05/2023
|
| 4090 |
CT CASES 855/2021
DLCT01-012711-2021
|
SH VINAY SINGHAL
|
MEWA RAM
MANGAL SINGH
|
B-307, JJ COLONY, CHAUKHANDI, NEW DELHI-110018
WEST
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
135 Electricity Act
|
29/04/2023
10/05/2023
|
| 4091 |
152/2016
DLSE02-036825-2017
|
SANGHMITRA
|
ROSHAN CHOUDHARY
PRAKASH CHOUDHARY
|
H.NO 332, SANJAY COLONY, KHUMAHAR WALI GALI, NIT, FARIDABAD
FARIDABAD
Haryana
|
Other
606779754742
|
NEW FRIENDS COLONY
SOUTH-EAST
Delhi
|
506 IPC, 406 IPC, 498A IPC
|
06/05/2023
16/06/2023
|
| 4092 |
CT CASES 355/2020
DLCT01-002287-2020
|
SH VINAY SINGHAL
|
KANWAR SINGH
S/O LT BHAGWAN SINGH
|
FLAT NO. L-236, NAJAFGARH ROAD, JJ COLONY, RAGHUBIR NAGAR, NEW DELHI-110027
WEST
Delhi
|
Other
NA
|
KHYALA
WEST
Delhi
|
135 Electricity Act
|
29/04/2023
11/05/2023
|
| 4093 |
06/07/.
NA
|
SH DEEPAK SEHRAWAT
|
MANOJ PASWAN
BHUNESHWAR PASWAN
|
R/O GAURIPUR SINGH ISHWAR DISTT MADHUPURA BIHAR
MADHEPURA
Bihar
|
Other
NA
|
SPECIAL CELL (SB)
SPECIAL CELL(SB)
Delhi
|
25 ARMS ACT
|
08/03/2018
17/05/2023
|
| 4094 |
126/15
DLND02-021574-2016
|
Ms..PRAGATI
|
ROHIT RAJPUR
BILLU SINGH
|
HNO 28 GADERIYA WALI RAMPURA NEW DELHI
NEW DELHI
Delhi
|
Other
NA
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
420 IPC
|
11/10/2018
03/07/2023
|
| 4095 |
194/17
DLND02-010031-2018
|
Ms..PRAGATI
|
GAYASUDDIN KHAN
NA
|
WZ 746/7 PALAM VILLAGE BASIYAL MOHALLA NEW DELHI 110049
NEW DELHI
Delhi
|
Other
NA
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
174 IPC
|
07/09/2017
03/07/2023
|
| 4096 |
292/13
DLND02-000385-2018
|
MS. RITU SINGH
|
MANOJ BHARDWAJ
RATTAN SINGH
|
F-80/11 OKHLA PHASE-I NEW DELHI
NEW DELHI
Delhi
|
Other
NA
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
174A IPC
|
01/06/2018
03/07/2023
|
| 4097 |
142/13
DLND02-027769-2017
|
MS. RITU SINGH
|
JAGJEET SINGH
NA
|
HNO 8/125 MEHSAM NAGAR NEW DELHI
NEW DELHI
Delhi
|
Other
NA
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
174 IPC
|
05/05/2018
03/07/2023
|
| 4098 |
291/14
DLND02-025367-2017
|
MS. RITU SINGH
|
MUKESH KUMAR
S.R SHARMA
|
WZ- 586 3RD FLOOR NARAINA GAON
NEW DELHI
Delhi
|
Other
NA
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
379 IPC
|
26/07/2018
03/07/2023
|
| 4099 |
322/15
DLND02-024666-2017
|
MS. RITU SINGH
|
PANKAJ THAPAR
NA
|
21/40 OLD RAJENDER NAGAR NEW DELHI
NEW DELHI
Delhi
|
Other
NA
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
174 IPC
|
05/04/2018
03/07/2023
|
| 4100 |
144/06
DLND02-000204-2006
|
SH SUMEET ANAND
|
DEVENDER KUMAR
VINOD KUMAR
|
R/O A-767 AMER PURI PAHAR GANJ DELHI
NEW DELHI
Delhi
|
Other
NA
|
MANDIR MARG
NEW DELHI
Delhi
|
34 IPC
|
30/11/2018
21/07/2023
|
| 4101 |
387/06
DLND02-000020-2007
|
SH SUMEET ANAND
|
ASLAM
NA
|
VILL SURAJPUR PS TANDA DISTT RAM PUR U.P
RAMPUR
Uttar Pradesh
|
Other
NA
|
MANDIR MARG
NEW DELHI
Delhi
|
341 IPC
|
26/10/2018
21/07/2023
|
| 4102 |
87/03
DLND02-000487-2004
|
SH DEEPAK SEHRAWAT
|
YASIN ANSARI
KHALIL ANSARI
|
R/O L-395 SUNDER NAGARI NAND NANDNAGARI DELHI
NEW DELHI
Delhi
|
Other
NA
|
SPECIAL CELL (SB)
SPECIAL CELL(SB)
Delhi
|
420 IPC
|
25/09/2018
19/05/2023
|
| 4103 |
12/08.
DLND02-001120-2010
|
SH DEEPAK SEHRAWAT
|
HARI SINGH SHEKHAWAT
BHANWAR SINGH SHEKHAWAT
|
R/O 21/305 HERITAGE CITY MG ROAD GURGAON
GURUGRAM
Haryana
|
Other
NA
|
SPECIAL CELL (SB)
SPECIAL CELL(SB)
Delhi
|
385 IPC
|
27/02/2018
17/05/2023
|
| 4104 |
62/08
DLND02-000854-2009
|
SH DEEPAK SEHRAWAT
|
PAUL ANTHONY
NA
|
L-133 SAMASH VIHAR BADAR PUR
NEW DELHI
Delhi
|
Other
NA
|
SPECIAL CELL (SB)
SPECIAL CELL(SB)
Delhi
|
66E IT ACT
|
11/05/2018
17/05/2023
|
| 4105 |
104/05
DLND02-000335-2006
|
SH DEEPAK SEHRAWAT
|
SHAFIQ AHAMED
ABDUL RAZAK
|
R/O VILLAGE SARKARA CHAKROJ DISTT BIJNOR UP
BIJNOR
Uttar Pradesh
|
Other
NA
|
SPECIAL CELL (SB)
SPECIAL CELL(SB)
Delhi
|
420 IPC
|
02/04/2018
19/05/2023
|
| 4106 |
NA
DLND02-000270-2002
|
SH DEEPAK SEHRAWAT
|
KHET SINGH
BHAKAT SINGH
|
R/O 31 BUDH VIHAR PS SULTAN PURI DELHI
NEW DELHI
Delhi
|
Other
NA
|
SPECIAL CELL (SB)
SPECIAL CELL(SB)
Delhi
|
420 IPC
|
17/02/2017
17/05/2023
|
| 4107 |
115/10
DLND02-002473-2013
|
SH DEEPAK SEHRAWAT
|
SANJEEV KUMAR
NA
|
HNO 24 PO GOSSAIDIH KG ASHRAM GOVINDPUR DISTT DHANBAD JHARKHAND
DHANBAD
Jharkhand
|
Other
NA
|
SPECIAL CELL (SB)
SPECIAL CELL(SB)
Delhi
|
366 IPC
|
24/03/2018
17/05/2023
|
| 4108 |
19/02.
DLND02-000261-2002
|
SH DEEPAK SEHRAWAT
|
VM RAJAN
RAMCHANDARAN
|
R/O GILL CHANDARPATTA PS PATTAMBI DISTT PALGHAT KERLA
PALAKKAD
Kerala
|
Other
NA
|
SPECIAL CELL (SB)
SPECIAL CELL(SB)
Delhi
|
279 IPC
|
19/01/2018
17/05/2023
|
| 4109 |
727/94
DLND02-019085-2018
|
MS VIJETA SINGH
|
ANJU THAKUR
W/O USHAP ROY
|
R/O 1968 KATRA KUSHARA KINARI BAZAR CHANDANI CHOWK DELHI
NEW DELHI
Delhi
|
Other
NA
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
420 IPC
|
15/11/2018
03/07/2023
|
| 4110 |
239/16
DLND02-019088-2018
|
Ms..PRAGATI
|
SOM PRAKASH
NA
|
M/O SUNSHINE INDUSTRIS LTD PLOT NO -8 FLAT NO 9 2ND FLOOR HIM VIHAR APPARTMENT PATPAT GANJDELHI
NEW DELHI
Delhi
|
Other
NA
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
174A IPC
|
07/09/2018
03/07/2023
|
| 4111 |
190/16
DLND02-010875-2018
|
Ms..PRAGATI
|
SRIDHAR VADIVEL
VADIVEL
|
HNO 1/137, MALAIPPATII K. KALIKUDY NORTH TRIRUCHIRAPPALLI TAMILNADU-620009
TIRUCHIRAPALLI
Tamil Nadu
|
Other
NA
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
379/411 IPC
|
20/09/2018
03/07/2023
|
| 4112 |
246/16
DLND02-012017-2018
|
Ms..PRAGATI
|
SARATH KUMAR
TAMILARASAN
|
34 MILL COLONY RAMJI NAGAR, TRIUCHIRAPALI, TAMILNADU
TIRUCHIRAPALLI
Tamil Nadu
|
Other
NA
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
379/411 IPC
|
01/08/2018
03/07/2023
|
| 4113 |
175/14
DLND02-016288-2019
|
MS. RITU SINGH
|
RANJEET A TIWAR
NA
|
B 404 GAYATRI APPARTMENT PLOT NO 27 SECTOR 10 DWARKA NEW DELHI
DWARKA
Delhi
|
Other
NA
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
174A IPC
|
05/04/2018
03/07/2023
|
| 4114 |
256/13
DLND02-012107-2018
|
MS. RITU SINGH
|
AVNISH JAIN
NA
|
38/39 PAWANBELA MARKET SHARAMPUR UTTAR PARDESH
SAHARANPUR
Uttar Pradesh
|
Other
NA
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
174 IPC
|
10/04/2018
07/05/2023
|
| 4115 |
305/07
DLND02-011487-2018
|
MS AMBIKA SINGH
|
BALRAM SINGH
PARASH SINGH
|
R/O E-870,MANGOL PURI DELHI
NEW DELHI
Delhi
|
Other
NA
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
408 IPC
|
16/05/2018
03/07/2023
|
| 4116 |
367/14
DLND02-010437-2022
|
MS. RITU SINGH
|
DURGA PRASAD GUPTA
SHIV NATH GUPTA
|
VILL BHATINI PS MAHARAJ GANJ DISTT AZAMGARH UP
AZAMGARH
Uttar Pradesh
|
Other
NA
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
379 IPC
|
23/03/2018
03/07/2023
|
| 4117 |
216/16
DLND02-015160-2019
|
MS. RITU SINGH
|
RL SHARMA
NA
|
53/B 10TH CROSSE 12TH BLOCK BEHIND BDA OFFICE KUMARA PARK WEST BANGLORE
KOLKATA SOUTH DIVISION
West Bengal
|
Other
NA
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
174 IPC
|
28/03/2018
07/05/2023
|
| 4118 |
164/16
DLND02-007186-2019
|
MS. RITU SINGH
|
VIPIN KUMAR JAIN
SHYAM CHAND JAIN
|
61 DEFENCE ENCLAVE OPP PREET VIHAR COMMERCIAL CENTRE NEW DELHI
NEW DELHI
Delhi
|
Other
NA
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
174 IPC
|
28/03/2018
07/05/2023
|
| 4119 |
241/14
DLND02-016536-2018
|
MS. RITU SINGH
|
LOGANATHAN
NAGARAJ
|
16 MARI AMMAN KOVIL STREET, CHINA KOTHA MANGALAM, SHRIRANGAM, THALUK DIST TRICHINAPPILY, TAMILNADU
TIRUCHIRAPALLI
Tamil Nadu
|
Other
NA
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
379/411 IPC
|
23/02/2018
03/07/2023
|
| 4120 |
734/16
DLND02-011310-2018
|
MS. RITU SINGH
|
HARIHARAN BAINKTESH
VADIWEL
|
HNO 1/137, HARIWASKAR COLONY, GALI SHRIVAIKAS, PS RAMJI NAGAR TIRUCHIRAPPALLI, TAMILNADU
TIRUCHIRAPALLI
Tamil Nadu
|
Other
NA
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
379/411 IPC
|
10/01/2018
07/05/2023
|
| 4121 |
5373/2021
DLST02-016996-2021
|
ARIDAMAN SINGH CHEEMA
|
PAWAN MISHRA
NA
|
H.NO. 1158, SUDAMA NAGAR, INDORE, 452009,MADHYA PRADESH
INDORE
Madhya Pradesh
|
Other
NA
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
06/05/2023
11/05/2023
|
| 4122 |
510/94
DLND02-006839-2018
|
MS. RITU SINGH
|
ALOK KUMAR SAXENA
BHUDEV SAXENA
|
R/O YULARIA MUSAJ LAG BADAUN UP
BADAUN
Uttar Pradesh
|
Other
NA
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
408 IPC
|
30/01/2018
07/05/2023
|
| 4123 |
0586/2019
DLND020216712020
|
MS MANU SHREE, LD MM-03, PHC
|
SARVAJEET KUMAR
VIJAY SHANKAR
|
RZ-23A SANKAR PARK, WEST SAGARPUR, DELHI
SOUTH WEST
Delhi
|
Other
NIL
|
SAGAR PUR
SOUTH WEST
Delhi
|
9 Gambling Act, 12 Gambling Act, 55 Gambling Act
|
04/05/2023
06/05/2023
|
| 4124 |
4319/2019
DLWT02-009269-2019
|
SH. MAYANK GOEL
|
VIJAYA SAI FERTILIZERS . MADDI SRINIVASA RAO
S/O VENKATA NARSIMHARM
|
2-15-55/9, FIRST FLOOR, RAJA GARI KOTA, BALAJI COMPLEX, NEAR TELEPHONE EXCHANGE NARSARAOPET, GUNTUR, ANDHRA PRADESH ALSO AT 14/1/170/A , VINUKONDA ROAD, NARSARAOPET, GUNTUR, ANDHRA PRADESH 522601
GUNTUR
Andhra Pradesh
|
Other
NA
|
PATEL NAGAR
CENTRAL
Delhi
|
138 NI-Act
|
25/04/2023
08/05/2023
|
| 4125 |
7012/2019
DLWT02-014275-2019
|
DR. OMPAL SHOKEEN
|
AMIT KUMAR
NA
|
AMIT STORE AT PLOT NO. 16 KHASRAANO. 18/5 BALAJI CHOWK MOHAN GARDEN ND. 59
WEST
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
138 NI-Act
|
26/04/2023
29/05/2023
|
| 4126 |
586/2019
DLND020216712020
|
MS MANU SHREE, LD MM-03, PHC
|
KHUSHI RAM
JAGDISH SHAKYA
|
RZ-34F/2, GALI NO 3, MAIN SAGARPUR, NEW DELHI
SOUTH WEST
Delhi
|
Other
NIL
|
SAGAR PUR
SOUTH WEST
Delhi
|
9 Gambling Act, 12 Gambling Act, 55 Gambling Act
|
04/05/2023
06/05/2023
|
| 4127 |
72/2018
DLND020048942019
|
MS MANU SHREE, LD MM-03, PHC
|
MANVINDER SINGH
SURJEET SINGH
|
RZ 622, GALI NO 3, MAIN SAGARPUR, NEW DELHI
SOUTH WEST
Delhi
|
Other
NIL
|
SAGAR PUR
SOUTH WEST
Delhi
|
9 Gambling Act, 12 Gambling Act, 55 Gambling Act
|
04/05/2023
06/05/2023
|
| 4128 |
1040-2019
DLWT02-002119-2019
|
SH. MAYANK GOEL
|
RAMESH KUMAR VYAS
NA
|
PROP. OF M/S VALLABH AND COMPANY UYAS BHAWAN GOLE BUILDING SADARPUR, JODHPUR RAJASTHAN MOB. NO. 82333074933 , 9460972737
JODHPUR CITY EAST
Rajasthan
|
Other
NA
|
PASCHIM VIHAR WEST
OUTER DISTRICT
Delhi
|
138 NI-Act
|
24/04/2023
24/05/2023
|
| 4129 |
0244/2018
DLND02-0214102018
|
MS MANU SHREE, LD MM-03, PHC
|
VIPIN
JAGDISH KUMAR
|
H. NO. H-57, GALI NO 2, PRATAP NAGAR, NEW DELHI
SOUTH WEST
Delhi
|
Other
NIL
|
SAGAR PUR
SOUTH WEST
Delhi
|
9 Gambling Act, 12 Gambling Act, 55 Gambling Act
|
04/05/2023
06/05/2023
|
| 4130 |
5205/2019
DLWT02-011204-2019
|
DR. OMPAL SHOKEEN
|
DAYANAND MISHRA
SHRI SUKH SAGAR
|
HNO. 148 GALI NO. 1 NEAR MOTHER DAIRY VIDYAPATI NAGAR MUBARAKPUR DELHI-110086
WEST
Delhi
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
138 NI-Act
|
02/05/2023
09/05/2023
|
| 4131 |
244/2018
DLND02-0214102018
|
MS MANU SHREE, LD MM-03, PHC
|
ANAND
BABLU
|
H. NO. D-1/26, GALI NO 7, MAHAVIR ENCLAVE, DABRI,NEW DELHI
SOUTH WEST
Delhi
|
Other
NIL
|
SAGAR PUR
SOUTH WEST
Delhi
|
9 Gambling Act, 12 Gambling Act, 55 Gambling Act
|
04/05/2023
06/05/2023
|
| 4132 |
4247/2019
DLWT02-009113-2019
|
SH. MAYANK GOEL
|
GAURAV ENTERPRISES
NA
|
AT B 104, POOJARI APPARTMENTS NEW ROHTAK ROAD SHIV VIHAR, NANGLOI WEST DL 87, ALSO AT H.NO. 42/284/1/254, KLJ TOWER, B - 5, DISTT CENTRE, NETAJI SUBHASH PLACE, PITAMPURA DL 34,
NEW DELHI
Delhi
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
138 NI-Act
|
24/04/2023
09/05/2023
|
| 4133 |
1202/2019
DLWT02-002494-2019
|
DR. OMPAL SHOKEEN
|
RAJENDER PRASAD
SHAMBHU PRASAD
|
G-16 GROUND FLOOR TYPE -02 MIRDARD ROAD IP ESTATE INDRAPRASTHA ND. 110002
WEST
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
138 NI-Act
|
02/05/2023
10/05/2023
|
| 4134 |
4910/2017
DLWT02/010315-2017
|
DR. OMPAL SHOKEEN
|
DISHA
RAKESH SINGH
|
CREATIVE PREFAB FURNITURE STORE 11 REKHA ENCLAVE MANSAROVER GARDEN ND. 15
WEST
Delhi
|
Other
NA
|
KIRTI NAGAR
WEST
Delhi
|
138 NI-Act
|
19/04/2023
26/05/2023
|
| 4135 |
8056/2020
DLWT02-017004-2019
|
SH. MAYANK GOEL
|
JAGDISH TRADEING COMPANY
NA
|
R/O VPO, BARRAM , NEAR GANAD, DEPOT PARWANOO, ALAMPUR, PALAMPUR, DISTT. KANGRA, HIMACHAL PRADESH 176022
KANGRA
Himachal Pradesh
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
138 NI-Act
|
24/04/2023
12/05/2023
|
| 4136 |
1022/97
DLND02-002968-2018
|
MS VIJETA SINGH
|
AVNISH MAGAN
VIJAY KUMAR
|
R/O YOGI HOUSE TAKRAT ROAD HARIDWAR
HARIDWAR
Uttaranchal /Uttrakhand
|
Other
NA
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
420 IPC
|
16/05/2018
07/05/2023
|
| 4137 |
14885/2016
DLWLT02-005213-20156
|
DR. OMPAL SHOKEEN
|
SATVINDEFR PAL SINGH
KULDEEP SINGH
|
WZH-1 WZ-H BLOCK SANT NAGAR EXTN TILAK NAGAR ND.
WEST
Delhi
|
Other
NA
|
KHYALA
WEST
Delhi
|
138 NI-Act
|
19/04/2023
11/05/2023
|
| 4138 |
6712/2019
DLWT02013656-2019
|
SH. MAYANK GOEL
|
MICRO POWER TECHNOLOGY P. LTD.
NA
|
JITENDER KUMAR AND ANURADHA KUMARI ACCUSED R/O PLOT NO. 435, SF-2 SEC. 4, VAISHALI GHAZIABAD UP 201010
GHAZIABAD
Uttar Pradesh
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
138 NI-Act
|
24/04/2023
09/05/2023
|
| 4139 |
8857/2016
DLWT02/005302-2015
|
DR. OMPAL SHOKEEN
|
AJAY
DEVI DAYAL
|
H NO. 88 KARAM PURA ND. 15
WEST
Delhi
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
138 NI-Act
|
03/05/2023
15/05/2023
|
| 4140 |
221/01
DLND02-020152-2018
|
SH DEEPAK SEHRAWAT
|
R4AJESH SINGH
KRISHAN PRASAD
|
963/6 RK PURAM NEW DELHI
NEW DELHI
Delhi
|
Other
na
|
SPECIAL CELL (SB)
SPECIAL CELL(SB)
Delhi
|
409 IPC
|
08/09/2018
17/05/2023
|
| 4141 |
98-2019
DLWT02-000067/2019
|
SH. MAYANK GOEL
|
ADMISSION TECHIES OPC P. LTD.SUBHESH KUMAR DIR.
NA
|
115, 1ST FLOOR 38, ANSARI TOWER, NEHRU PLACE DL 19
NORTH
Delhi
|
Other
NA
|
PASCHIM VIHAR EAST
OUTER DISTRICT
Delhi
|
138 NI-Act
|
24/04/2023
19/05/2023
|
| 4142 |
3761/2020
DLWT02-011427-2020
|
SH. MAYANK GOEL
|
GURDEEP SINGH
S/O PRUAN SINGH
|
R/O H-364 SARDAR COLONY SEC. 16 ROHINI DL 85
NEW DELHI
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
138 NI-Act
|
10/04/2023
10/05/2023
|
| 4143 |
30/13
DLND02-000811-2013
|
Ms. MANISHA TRIPATHY
|
BHAGWAN SINGH
TEJPAL
|
HNO RZ 25A GALI NO 1 KAMAL PARK SAGAR PUR DELHI
NEW DELHI
Delhi
|
Other
NA
|
SAGAR PUR
SOUTH WEST
Delhi
|
279 IPC
|
06/01/2018
06/05/2023
|
| 4144 |
962/2018
DLWT02-001513-2018
|
SH. MAYANK GOEL
|
MOHD. AZEEM
S/O MOHD. ALI HASAN
|
R/O H.NO. 51 SHEKHAN , SHUMALI NEHTAUR BIJNOR, UP ALSO AT MOHALLA HATHI WALA MANDIR NEHTAUR BIJNOR UP 246733
BIJNOR
Uttar Pradesh
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
138 NI-Act
|
10/04/2023
18/05/2023
|
| 4145 |
304/98
DLND02-001487-2003
|
MS SNIGDHA SARVARIA
|
DEVENDER SINGH
RAM CHANDER SINGH
|
R/O 3/242 DAKSHIN PURI NEW DELHI
NEW DELHI
Delhi
|
Other
NA
|
TILAK MARG
NEW DELHI
Delhi
|
304A IPC, 279 IPC
|
12/10/2017
03/07/2023
|
| 4146 |
3436/2020
DLWTO2-010161-2020
|
SH. MAYANK GOEL
|
GENDAN LAL BHARDWAJ
S/O GIRDHARI LAL
|
R/O BLOCK D NEAR VICKY PROPERTY DEALER, QUTAB VIHAR DL 71 MOB. NO. 9870102978 , 8800358576
NEW DELHI
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
138 NI-Act
|
04/05/2023
10/05/2023
|
| 4147 |
626/04
DLND02-000194-2005
|
MS SNIGDHA SARVARIA
|
CHETAN SHARMA
RAMESH CHAND
|
R/O F-137 GAUTAM NAGAR NEW DELHI
NEW DELHI
Delhi
|
Other
NA
|
TILAK MARG
NEW DELHI
Delhi
|
279 IPC
|
19/12/2017
25/05/2023
|
| 4148 |
163/98
DLND02-000036-2000
|
SH LOVLEEN
|
TENZING
NA
|
R/O TIB COLONY DEHRADHUN UK
DEHRADUN
Uttaranchal /Uttrakhand
|
Other
NA
|
CHANKYA PURI
NEW DELHI
Delhi
|
147 IPC
|
18/12/2017
07/05/2023
|
| 4149 |
8348/2019
DLWT02-017679-2019
|
SH. MAYANK GOEL
|
AMARJEET
NA
|
R.I VERTEX CUSTOMER MANAGERMENT IND, PLOT NO. A 110, SEC. 4 NOIDA 3RD FLOOR DISTRICT GREATER NOIDA UP 201301
Greater Noida (Commissionerate Gautam Buddha Nagar)
Uttar Pradesh
|
Other
NA
|
MOTI NAGAR
WEST
Delhi
|
138 NI-Act
|
26/04/2023
12/05/2023
|
| 4150 |
173/03
N/A
|
SH LOVLEEN
|
SHASHI BHUSHAN
SAROJ
|
R/O VILL HALDIPUR PS CHATTAPUR DISTT SUPOUL BIHAR
SUPAUL
Bihar
|
Other
NA
|
CHANKYA PURI
NEW DELHI
Delhi
|
457 IPC
|
06/06/2023
|
| 4151 |
405/01
DLND02-000170-2003
|
SH LOVLEEN
|
MAHIPAL SHARMA
N/A
|
R/O ROOM NO 26 POCKET B-4 SECTOR-8 ROHINI DELHI
NEW DELHI
Delhi
|
Other
NA
|
CHANKYA PURI
NEW DELHI
Delhi
|
420 IPC
|
08/12/2017
07/05/2023
|
| 4152 |
406/01
DLND02-000170-2003
|
SH LOVLEEN
|
JUGRAN RAINWARHT
MAHIPAL SHARMA
|
R/O ROOM NO 26 POCKET B-4 SECTOR-8 ROHINI DELHI
NEW DELHI
Delhi
|
Other
na
|
CHANKYA PURI
NEW DELHI
Delhi
|
420 IPC
|
08/12/2017
07/05/2023
|
| 4153 |
8767/2019
DLWT02-018289-2019
|
SH. MAYANK GOEL
|
VEDIC TRADERS THRO. ITS PROP. NIKHIL SHIKHAWAT
NA
|
SHOP NO. 1 , RAJDEEP NAGAR ISHAN TOWER, JAGADHARI ROAD AMABALA CANTT., HR 133001
AMBALA
Haryana
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
138 NI-Act
|
10/04/2023
18/05/2023
|
| 4154 |
E-721/17
DLSH02-012907-2019
|
ANUBHAV JAIN
|
PRATEEK KAPOOR
CHANDER PRAKASH
|
H.NO.156 SOUTH ANARKALI JAGAT PURI DELHI
NEW DELHI
Delhi
|
Other
NIL
|
ANAND VIHAR
SHAHDARA
Delhi
|
356 IPC, 34 IPC, 379/411 IPC
|
28/04/2023
09/02/2024
|
| 4155 |
3251/2020
DLWT02-009399-2020
|
SH. MAYANK GOEL
|
M/S K.R.H. ENTERPRSIES
NA
|
ACCUSED MOHAMMED IBRAHIM R/O 19-03-1086/A/4, CHAMAN JAHANUMA HYDERABAD TELANGANA 50002 MOB. NO. 9885615148
HYDERABAD CITY
Telangana
|
Other
NA
|
PASCHIM VIHAR WEST
OUTER DISTRICT
Delhi
|
138 NI-Act
|
17/04/2023
24/05/2023
|
| 4156 |
CT 5536/2017
DLNT02-005104-2017
|
SH PRANAV JOSHI LD MM 03
|
AMIT SAXENA
NA
|
AMIT SAXENA
RAISEN
Madhya Pradesh
|
Other
NA
|
MODEL TOWN
NORTH WEST
Delhi
|
138 NI-Act
|
18/03/2023
12/05/2023
|
| 4157 |
2974/2017
DLNT02-004624-2017
|
SH. PRANAV JOSHI LD MM-03
|
RAJPAL
MAHENDER SINGH
|
RAJPAL
NORTH EAST
Delhi
|
Other
N A
|
MODEL TOWN
NORTH WEST
Delhi
|
138 NI-Act
|
22/03/2023
12/05/2023
|
| 4158 |
CC NO.-7430/2019
DLCT02-017235-2019
|
MS. SAKSHI JAISWAL MM-5 NI ACT
|
SH. VIDYA KUMAR SINGH C/O. M/S. ABHINAV PHARAMACEUTICAL
NOT KNOWN
|
VIDYA KUMAR SINGH C/O. M/S. ABHINAV PHARAMACEUTICAL, OFF:- SHOP NO.-5, G/F, BAAZ SHOPING ARCADE CS/DCF-2, SECTOR-24, ROHINI, DELHI-110085,
ALSO AT- SHOP NO.-117, RK PLAZA, SECTOR-2, ROHINI, DELHI.
ALSO AT- H NO.-36, PKT-12, 1ST FLOOR, SEC-20, ROHINI, DELHI.
ROHINI
Delhi
|
Other
NIL
|
KOTWALI
NORTH
Delhi
|
138 NI-Act
|
03/05/2023
08/05/2023
|
| 4159 |
CC NO. 6860/2019
DLCT02-016422-2019
|
MS. SAKSHI JAISWAL MM 5 NI ACT
|
SH. SANJEEV KUMAR, PROP/PARTNER/AUTHORISED SIGNATORY M/S. SACHIN SAREE CENTRE
LATE SH. KALU RAM KASHYAP
|
M/S. SACHIN SAREE CENTRE, THROUGH ITS PROP/PARTNER/AUTHORISED SIGNATORY SH. SANJEEV KUMAR, B-649, MAIN 20 GOOTA ROAD, MEET NAGAR, DELHI-110094
MOBILE NO.-9717509269
SHAHDARA
Delhi
|
Other
NIL
|
KOTWALI
NORTH
Delhi
|
138 NI-Act
|
03/05/2023
08/05/2023
|
| 4160 |
255/97
N/A
|
SH SAMAR VIHAL
|
MAHESH CHAND
SURAJ PARTAP PATHAK
|
R/O 3/200 VIVEK KHAND GOMTI NAGAR LUCKNOW UP
LUCKNOW
Uttar Pradesh
|
Other
NA
|
CHANKYA PURI
NEW DELHI
Delhi
|
420 IPC
|
21/11/2017
06/06/2023
|
| 4161 |
83/08
DLND02-000682-2009
|
SH LOVLEEN
|
ARTI DEVNANI
BHAGWAN DAS
|
HNO 3/7 VALI APARTMENT OPP DURGA MANDIR KATOL ROAD NAGPUR MAHARASHTRA
NAGPUR RURAL
Maharashtra
|
Other
NA
|
CHANKYA PURI
NEW DELHI
Delhi
|
380 IPC, 420 IPC
|
17/08/2017
06/05/2023
|
| 4162 |
183/05
DLND02-000643-2010
|
SH LOVLEEN
|
1MOHD IFAN./ABDUL SAMAD KHAN/ MOH ABDUL AZEEM./ NAVED ALI.
MUSTAQ AHMED/ABDUL SATTAR/ ABDUL SALEEM/ MUKARRAM ALI
|
HNO 73 6 3 KASHMIRI GADDA KARIM NAGAR HYDERABAD HNO 12 12 14B MURAD NAGAR ASIF NAGAR MEHDIPATTONAM HYDRABAD A.P HNO 9 4 62 A1 TOLI CHWOK HYDRABAD A.PHNO 20 7 485 TALEEM MALAD FATEH DARWAJA HYDRABAD A P
Andhra Pradesh
|
Other
NA
|
CHANKYA PURI
NEW DELHI
Delhi
|
419 IPC
|
16/08/2017
06/05/2023
|
| 4163 |
5B/14
N/A
|
SH LOVLEEN
|
AMIT SEN GUPTA
ASHISH KUMAR
|
HNO A2/95 MANU APARTMENT MAYUR VIHAR DELHI/ ASHISH ADRESS- 46/8 IST FLOOR DLF P3 GURGAON
GURUGRAM
Haryana
|
Other
NA
|
CHANKYA PURI
NEW DELHI
Delhi
|
97 (3) of the Companies Act 1956, 420 IPC
|
30/08/2017
08/06/2023
|
| 4164 |
286/96
DLND02-000006-1997
|
MS AMBIKA SINGH
|
GURDEEP SINGH
SARDAR GURDEV SINGH
|
R/O VILL KADANI KALAN PS PAYAL DISTT LUDHIANA PUNJAB
LUDHIANA RURAL
Punjab
|
Other
NA
|
CHANKYA PURI
NEW DELHI
Delhi
|
392 IPC
|
26/10/2017
08/06/2023
|
| 4165 |
168//10
DLND02-000802-2010
|
SH LOVLEEN
|
SUNIL MANDAL
SUMAN MANDAL
|
VILL SABOLI PS KUNDALI SONIPAT HARAYANA
SONIPAT
Haryana
|
Other
NA
|
CHANKYA PURI
NEW DELHI
Delhi
|
279 IPC
|
07/09/2017
07/05/2023
|
| 4166 |
72/08
DLND02-000683-2009
|
SH LOVLEEN
|
JAGJEET SINGH
SUKH DEV SINGH
|
HNO 329/11 NAGAR GURUDWARA ROAD KARNAIL GATE JAGRAN LUDHIANA PUNJAB
LUDHIANA RURAL
Punjab
|
Other
NA
|
CHANKYA PURI
NEW DELHI
Delhi
|
14 1A, 420 IPC
|
07/09/2017
08/06/2023
|
| 4167 |
165/08
DLND02-000684-2009
|
SH LOVLEEN
|
AJAY KUMAR
ARVIND PARSAD
|
HNO 102 SOUTH AVENUE SERVANT QUETAR NEEW DELHI
NEW DELHI
Delhi
|
Other
NA
|
CHANKYA PURI
NEW DELHI
Delhi
|
279 IPC
|
07/09/2017
07/05/2023
|
| 4168 |
145/08
DLND02-000452-2010
|
SH LOVLEEN
|
RAM SINGH BASRAR
SARWAN SINGH
|
HNO 667/14 STREET NO 2 BASTI JODHWAL LUDHIANA PUNJAB
LUDHIANA RURAL
Punjab
|
Other
NA
|
CHANKYA PURI
NEW DELHI
Delhi
|
420 IPC
|
22/09/2017
06/05/2023
|
| 4169 |
295/02
DLND02-000149-2003
|
MS AMBIKA SINGH
|
GURMIT SINGH
ANAND SINGH
|
R/O HSA GROUND FLOOR KIRTI NAGAR NEW DELHI
NEW DELHI
Delhi
|
Other
NA
|
CHANKYA PURI
NEW DELHI
Delhi
|
379/411 IPC
|
17/12/2017
06/05/2023
|
| 4170 |
DLND02-000402-2007
DLND02-000402-2007
|
MS AMBIKA SINGH
|
AKBAR HUSSAIN
ABDUL AFIZ
|
HNO 1031/9 GOVIND PURI
NEW DELHI
Delhi
|
Other
NA
|
CHANKYA PURI
NEW DELHI
Delhi
|
200 Crpc
|
18/12/2017
08/06/2023
|
| 4171 |
262/03
DLND02-000006-2003
|
MS AMBIKA SINGH
|
GURDAS
SARDAR BABA SINGH
|
R/O 22A KHIRKI STATION MALVIYA NAGAR NEW DELHI
NEW DELHI
Delhi
|
Other
NA
|
CHANKYA PURI
NEW DELHI
Delhi
|
54 ARMS ACT
|
18/12/2017
06/05/2023
|
| 4172 |
64/08
DLND02-000336-2008
|
SH LOVLEEN
|
DILA RAM KUWAR
GAJBIR KUWAR
|
R/O B 29 VILL PILLAY SAROJINI NAGAR DELHI
NEW DELHI
Delhi
|
Other
NA
|
CHANKYA PURI
NEW DELHI
Delhi
|
279 IPC
|
29/07/2017
06/05/2023
|
| 4173 |
229/06
DLND02-000304-2007
|
SH LOVLEEN
|
DESH PAL
LALA
|
R/O HNO 102 GALI NO 2 SEHDAT PUR KABUL NAGAR GAON BABALI MALLU KI PATTI JILA BAGHPATH UP
BAGHPAT
Uttar Pradesh
|
Other
NA
|
CHANKYA PURI
NEW DELHI
Delhi
|
279 IPC
|
28/06/2017
06/05/2023
|
| 4174 |
267/04
DLND02-000420-2004
|
SH LOVLEEN
|
LAL HMA CHAUANA
NA
|
HNO V-1 VENHLU AIZOWL MIJORAM
AIZAWL
Mizoram
|
Other
NA
|
CHANKYA PURI
NEW DELHI
Delhi
|
380 IPC
|
06/06/2017
06/05/2023
|
| 4175 |
68/13
DLND02-001202-2014
|
SH LOVLEEN
|
ASHISH CHORDIA
SAMPAT CHORDIA
|
R/O 26 LODHI ROAD DELHI
NEW DELHI
Delhi
|
Other
NA
|
CHANKYA PURI
NEW DELHI
Delhi
|
420 IPC
|
27/06/2017
06/05/2023
|
| 4176 |
268/2016
DLND020216362016
|
MS MANU SHREE, LD MM-03, PHC
|
ASHIF KHAN
RAMJAN KHAN
|
RZ46/C5, GALI NO 1, MAIN SAGARPUR, NEW DELHI
SOUTH WEST
Delhi
|
Other
NIL
|
SAGAR PUR
SOUTH WEST
Delhi
|
9 Gambling Act, 12 Gambling Act, 55 Gambling Act
|
03/05/2023
06/05/2023
|
| 4177 |
NA
DLST02-005310-2020
|
SH KAWAL SINGH
|
MS. RUHI GANGULI
D/O. MR. ASHISH GANGULI
|
C-64, FRONT SIDE, FIRST FLOOR, MALVIYA NAGAR, NEW DELHI
ALSO AT D-121, SAKET, NEW DELHI
SOUTH
Delhi
|
Other
NA
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
03/05/2023
11/05/2023
|
| 4178 |
15373/2016
DLST02-005318-2018
|
SWATI GUPTA
|
SALEEM
ATUAR REHMAN
|
HN-9-16 SANGAM VIHAR PUSHPA BHAWAN DELHI
SOUTH
Delhi
|
Other
NA
|
MEHRAULI
SOUTH
Delhi
|
354B IPC, 509 IPC, 354A IPC, 506 IPC, 34 IPC
|
01/10/2019
23/05/2023
|
| 4179 |
1906/2015
DLST02-02526-2018
|
SWATI GUPTA
|
RAM SWAROOP
SUKKU
|
H.NO. 502 MAHAVIR KA MAKAN PRJAPAT MOHALLA MADAIN GARHI NEW DELHI
SOUTH
Delhi
|
Other
NA
|
MEHRAULI
SOUTH
Delhi
|
509 IPC, 354A IPC, 333 IPC
|
03/03/2020
23/05/2023
|
| 4180 |
583/2016
DLST02-033696-2019
|
SHILPI SINGH
|
INDERJEET
NAR BAHADUR
|
H. NO. 401 CHIRAG DELHI VILLAGE, NEW DELHI
SOUTH
Delhi
|
Voter ID
NEC1488766
|
MALVIYA NAGAR
SOUTH
Delhi
|
379/411 IPC
|
04/05/2023
11/05/2023
|
| 4181 |
12197/2017
DLST02-023162-2017
|
Sh. Rakesh Siddhartha
|
Tilak Raj
Sh. Bharat SIngh
|
House No. 142, Khanpur village, New Delhi-110062
SOUTH
Delhi
|
Other
00
|
MALVIYA NAGAR
SOUTH
Delhi
|
138 NI-Act
|
03/05/2023
16/05/2023
|
| 4182 |
0014062/2018
DLSW020357422018
|
MS. BHARTI BENIWAL
|
KRISHNA
SH. DEEPAK DASS
|
H. NO. WZ-315/09, IIND FLOOR, ASHA PARK, SETHI MARKET, JAIL ROAD, HARI NAGAR, NEW DELHI
WEST
Delhi
|
Other
NA
|
JANAK PURI
WEST
Delhi
|
34 IPC, 411 IPC
|
04/05/2023
15/05/2023
|
| 4183 |
555/2017
DLSW020372022018
|
MS. BHARTI BENIWAL
|
PRATHAM ANAND ALIAS TUSHAR
SH. SANJEEV ANAND
|
H. NO. 172-173, GROUND FLOOR, POCKET-9, SEC-23, ROHINI, NEW DELHI
NORTH WEST
Delhi
|
Other
NA
|
JANAK PURI
WEST
Delhi
|
411 IPC
|
04/05/2023
15/05/2023
|
| 4184 |
CT No. 2723/2020
DLST02-002240-2020
|
MS ABHILASHA SINGH MM02 NI AC
|
Vanshikha P. Sukhwani
NA
|
Flat No. 7 Sai Garden, Near by Govind Hotel Garden Pimple Soudagar Aundh Camp, Pune-411027 Also At:- R.K. Enterprises, SR No-4 Nar Singh Colony dande Chowk Road, Near New Balaji law College BRT Road Tathawade Pune-411033.
PUNE CITY
Maharashtra
|
Other
NO
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
29/04/2023
11/05/2023
|
| 4185 |
CT No. 2906/2020
DLST02-002723-2020
|
MS ABHILASHA SINGH MM02 NI ACT
|
Sangmesh Basappa Shyavi
NA
|
Shri Gajanan Sadi Centre No. 76/81 Plot No. 625, Padmavati Near Sahakar Nagar Police Station, Haveli Pune-411019
PUNE CITY
Maharashtra
|
Other
NO
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
29/04/2023
11/05/2023
|
| 4186 |
CT No 2721/2020
DLST02-002231-2020
|
MS ABHILASHA SINGH MM02 NI ACT
|
Bharat Kr. M Sharma
NA
|
Room No. 06, 3rd Floor, Naveen Prakash Building C- Wings, Hanuman Nagar Kalyan East Thane, Mumbai-421306 Nearby Hanuman Mandir RajaShree Home Appliance, Shop No. 10, Ground Floor, Sai Suman CHS Building, Hanuman Nagar Kalyan East Thane- Mumbai-421306
PUNE CITY
Maharashtra
|
Other
NO
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
29/04/2023
11/05/2023
|
| 4187 |
CT NO. 2902/2020
DLST02-002724-2020
|
MS ABHILASHA SINGH MM02 NI ACT
|
ShriDuti Roy Bhowmick
NA
|
HCL Technologies Limited, Tower-7, Wing A & B, Cybercity, Magarpatta City, Magarpatta, SEZ, Pune-411013. ALSO AT :- SNO 34/2 Plot No. 126, Akshay Kunj, 4th Floor, Vidyanagar, Tingarenagar, Near ICICI ATM, Pune-411032.
PUNE CITY
Maharashtra
|
Other
NO
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
29/04/2023
11/05/2023
|
| 4188 |
CT NO. 596/2019
DLST02-002250-2019
|
MS ABHILASHA SINGH MM02 NI ACT
|
Nitish Kumar
Sh. Naveen Kr.
|
G-18/10, Laxmi Park, Nagloi Delhi-110041
SOUTH
Delhi
|
Other
0
|
MEHRAULI
SOUTH
Delhi
|
138 NI-Act
|
29/04/2023
23/05/2023
|
| 4189 |
267/04
DLND02-000420-2004
|
SH LOVLEEN
|
LAL HMA CHAUANA
N/A
|
HNO V-1 VENHLU AIZOWL MIJORAM
AIZAWL
Mizoram
|
Other
NA
|
CHANKYA PURI
NEW DELHI
Delhi
|
380 IPC
|
06/06/2017
06/05/2023
|
| 4190 |
174/06
DLND02-000533-2011
|
SH LOVLEEN
|
KASHMIR SINGH
PURAN SINGH
|
R/O VILL DHAULU WALL DISTT KAPURTHALA PUNJAB
KAPURTHALA
Punjab
|
Other
NA
|
CHANKYA PURI
NEW DELHI
Delhi
|
419 IPC
|
16/05/2017
06/05/2023
|
| 4191 |
82/08
DLND02-000373-2008
|
SH LOVLEEN
|
KALYAN SINGH
SOHAN SINGH
|
R/O VILLAGE BAROLA SECTOR 49 NOIDA UP
Greater Noida (Commissionerate Gautam Buddha Nagar)
Uttar Pradesh
|
Other
NA
|
CHANKYA PURI
NEW DELHI
Delhi
|
279 IPC
|
15/05/2015
06/05/2023
|
| 4192 |
254/03
NA
|
SH LOVLEEN
|
MANDIP SINGH DHALIWAL
DARSHAN SINGH
|
R/O VPO KAMDHALA JATTAN PS TANDAN DISTT HOSHIARPUR PUNJAB
HOSHIARPUR
Punjab
|
Other
NA
|
CHANKYA PURI
NEW DELHI
Delhi
|
420 IPC
|
01/03/2017
06/06/2023
|
| 4193 |
CC N.I.ACT 2050/2021
DLST020079802021
|
MS CHHAVI BANSAL
|
GOPALBHAI S AGGARWAL
NOT MENTION
|
FLAT NO 104, UMA COMPLEX, FIRST FLOOR, B/S GANGA SHOWROOM. KAMREJ, SURAT GUJARAT- 394185, EMAIL- ganeshcorporationkamrej@gmail.com. mobile no 9824754871 ALOS AT PATEL FALIYU, CHIKHLI SURAT, CHIKHALI DUNGAR, GUJARAT- 394320
SURAT CITY
Gujarat
|
Other
NO
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
04/05/2023
11/05/2023
|
| 4194 |
CC N.I.ACT 779/2021
DLST02031632021
|
MS CHHAVI BANSAL MM N.I.ACT
|
ABHISHEK VERMA
NOT MENTION
|
M/S GAURAV PAINT, 496, TILAK NAGAR MAIN ROAD, BADI, GWAL TOLI, TILAK NAGAR MAIN ROAD, BADI GWAL TOLI, TILAK NAGAR, INDORE, MADHYA PRADESH 452001
INDORE
Madhya Pradesh
|
Other
N.A
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
04/05/2023
11/05/2023
|
| 4195 |
162/10
DLND02-000457-2011
|
SH LOVLEEN
|
JAYANTI BAHL
BHAGWAN DAS HARGOVANDAS PATEL
|
R/O 43 GURRUKRIPA SOCITY, PANCHVATI AREA KALOL DISTRICT GANDHI NAGAR
GANDHINAGAR
Gujarat
|
Other
NA
|
CHANKYA PURI
NEW DELHI
Delhi
|
420 IPC
|
08/03/2017
06/05/2023
|
| 4196 |
146/04
DLND02-000282-2004
|
SH LOVLEEN
|
MAHESH SAW
YUVENDER SAW
|
R/O VILLAGE MOJAHITPUR ANCHAL PONDARAK DISTT PATNA BIHAR
PATNA
Bihar
|
Other
NA
|
CHANKYA PURI
NEW DELHI
Delhi
|
54 ARMS ACT
|
17/03/2017
06/05/2023
|
| 4197 |
65/14
DLND02-007399-2015
|
SH LOVLEEN
|
PATEL GIRISH KUMAR RAMAN LAL
RAMANLAL
|
R/O 8 CHANDRA LOK SCOITY KARAN NAGAR ROAD DISTT KADI MEHSANA GUJRAT
MEHSANA
Gujarat
|
Other
NA
|
CHANKYA PURI
NEW DELHI
Delhi
|
420 IPC
|
23/02/2017
06/05/2023
|
| 4198 |
115/07
DLND02-000088-2008
|
SH. LOVLEEN
|
VIKAS MITTAL
VIKAS KUMAR MITTAL
|
R/O 4D/44 SEC-2 D/Z AREA GOLE MARKET NEW DELHI
NEW DELHI
Delhi
|
Other
NA
|
CHANKYA PURI
NEW DELHI
Delhi
|
279 IPC
|
03/03/2017
06/05/2023
|
| 4199 |
156/13
DLND02-009984-2016
|
SH LOVLEEN
|
RAISUDDIN
QUTABDDIN
|
HNO- 1055 PHATAK RAM KISHAN DASS BAZAR CHITLI QUBER DELHI
NEW DELHI
Delhi
|
Other
NA
|
CHANKYA PURI
NEW DELHI
Delhi
|
379 IPC
|
06/01/2017
06/05/2023
|
| 4200 |
113/04
DLND02-000147-2004
|
MS AMRITA TONK
|
NABBU MIYAN
JAMAYAT ALI
|
R/O VPO KASHIPUR PS GANJ RAMPUR UP
RAMPUR
Uttar Pradesh
|
Other
NA
|
PARLIAMENT STREET
NEW DELHI
Delhi
|
419 IPC
|
28/10/2017
26/05/2023
|
| 4201 |
153/113
DLND02-006735-2014
|
MS AMRITA TONK
|
MD KHURSHID ALAM
MOHD MOKIM
|
HNO D-1132 JJ COLONY SHIV VIHAR NEW DELHI
NEW DELHI
Delhi
|
Other
NA
|
PARLIAMENT STREET
NEW DELHI
Delhi
|
279 IPC
|
25/10/2017
04/05/2023
|
| 4202 |
CC NO.13337/2019
DLST02-021790-2019
|
MS AAYUSHI SAXENA
|
AMIT KUMAR
DAYA SHANKAR
|
R/O 21/138 OKHLA PH-II NEW DELHI
SOUTH
Delhi
|
Other
NA
|
SANGAM VIHAR
SOUTH
Delhi
|
138 NI-Act
|
03/05/2023
05/05/2023
|
| 4203 |
118/02
DLND02-000021-2003
|
SH HARVINDER SINGH
|
RADHEY SHYAM
KHAN CHAND
|
HNO WZ-452 RISHI NAGAR DELHI
NEW DELHI
Delhi
|
Other
NA
|
PARLIAMENT STREET
NEW DELHI
Delhi
|
467 IPC, 471 IPC, 420 IPC, 419 IPC, 120B IPC, 468 IPC
|
09/03/2017
26/05/2023
|
| 4204 |
01/11.
NA
|
MS AMRITA TONK
|
N. SUNIP
SH POSHI
|
R/O VILL CHUCHUYIM PANG DISTT MOKAK JHUNG NAGALAND
MOKOKCHUNG
Nagaland
|
Other
NA
|
PARLIAMENT STREET
NEW DELHI
Delhi
|
336 IPC
|
30/08/2017
04/05/2023
|
| 4205 |
CT-778/2020
DLET02-002439-2020
|
SH. VINOD JOSHI, MM-02/EAST
|
SANJAY KUMAR CHAUHAN
PROP PALKI TRADERS AND MANUFACTURER
|
524, FIRST FLOOR, SCHOOL BLOCK, NEAR OF JAIN TEMPLE, SHAKARPUR, EAST DELHI
EAST
Delhi
|
Other
NA
|
PREET VIHAR
EAST
Delhi
|
138 NI-Act
|
01/04/2023
06/10/2023
|
| 4206 |
232/2003
02401R0597932003
|
SH. SANJAY BANSAL
|
JASWANT @ SARDAR
PARTAP
|
VILAGE MADIPUR PS KOTWALI GHANTAGTHAR CHOK DISTRICT GHAZIABAD, UP
GHAZIABAD
Uttar Pradesh
|
Other
Other
|
CIVIL LINES
NORTH
Delhi
|
25 ARMS ACT
|
08/03/2011
03/07/2023
|
| 4207 |
218/1994
02401R019021995
|
SH. SANJAY BANSAL
|
AHOSK AND RAJU (PO)
RAJAN
|
JHUGGI NO. 23,MADRASI COLONY, MORI GATE, DELHI
CENTRAL
Delhi
|
Other
Other
|
CIVIL LINES
NORTH
Delhi
|
61 Excise Act, 01 Excise Act, 14 Excise Act
|
15/01/2011
06/06/2023
|
| 4208 |
177/1996
02401R0020901997
|
SH. SANJAY BANSAL
|
JOGINDER SINGH
CHAIN SINGH
|
VILLAGE TRINGLA HOUSE NO. 273, PS BOTOHE DISTRICT DODA J & K.
DODA
Jammu and Kashmir
|
Other
Other
|
CIVIL LINES
NORTH
Delhi
|
337 IPC, 279 IPC
|
30/07/2011
06/06/2023
|
| 4209 |
49/2001
02401R6275762002
|
SH. SANJAY BANSAL
|
NIRANJAN TIWARI
RAJ DEV TIWARI
|
VPO SIRVA BAZAR PS PAHADPUR DISTT. EAST CHAMPARAN, JHARKHAND
SHEIKHPURA
Jharkhand
|
Other
Other
|
CIVIL LINES
NORTH
Delhi
|
338 IPC, 279 IPC
|
10/03/2011
06/06/2023
|
| 4210 |
339/2006
02401R1142502006
|
SH. SANJAY BANSAL
|
RAVI @ AMIT
LATE OMPRAKASH
|
RAVI @ AMITLATE OMPRAKASH H.NO. 9767, GALI NO. 8, MULTANI DHANDHA, PAHARGANJ, DELHI
CENTRAL
Delhi
|
Other
Other
|
CIVIL LINES
NORTH
Delhi
|
25 ARMS ACT
|
23/04/2011
29/05/2023
|
| 4211 |
245/2003
02401R0501512003
|
SH. SANJAY BANSAL
|
RAJENDER CHAUDHARY @ RAJU
RAMESH CHAUDHARY
|
VILLAGE DATA RAM GARH DISTRICT SIKAR RAJESTHAN ALSO AT KASHMIRI GATE ISBT AWARA GARD DELHI
CENTRAL
Delhi
|
Other
Other
|
CIVIL LINES
NORTH
Delhi
|
379/411 IPC
|
14/01/2011
29/05/2023
|
| 4212 |
196/2009
02401R10286872010
|
SH. SANJAY BANSAL
|
SAHUKAR SINGH
SH. SUNHERI LAL
|
VILLAGE KUNDANPUR, POST MODEEN P.S. PILWA PO DISTRICT EATTA UP
ETAH
Uttar Pradesh
|
Other
Other
|
CIVIL LINES
NORTH
Delhi
|
337 IPC, 279 IPC
|
13/10/2011
29/05/2023
|
| 4213 |
231/2000
02401R0105762001
|
SH. SANJAY BANSAL
|
AKTAR ALI @ VINOD
SH. GULSHER ALI @ BHAGWATI
|
VPO JADISH PUR P.S. DHEE DISTRICT RAI BARELLY UP
BAREILLY
Uttar Pradesh
|
Other
Other
|
CIVIL LINES
NORTH
Delhi
|
408 IPC
|
01/03/2011
29/05/2023
|
| 4214 |
89/2003
02401R0485142003
|
SH. SANJAY BANSAL
|
CHITRANJAN MALIK
SH. MANO GOVIND MALIK
|
VILLAGE KADIHAT PS RAJ KONIKA DISTT. KENDRA PADA, ORISSA
KENDRAPARA
Orissa
|
Other
Other
|
CIVIL LINES
NORTH
Delhi
|
337 IPC, 338 IPC, 279 IPC
|
04/07/2011
26/05/2023
|
| 4215 |
248/2001
02401R0169362001
|
SH. SANJAY BANSAL
|
SHER SINGH
SH. MOTI RAM
|
27 JANGPURA ROAD BHOGAL, NEW DELHI
SOUTH-EAST
Delhi
|
Other
Other
|
CIVIL LINES
NORTH
Delhi
|
337 IPC, 279 IPC
|
04/02/2011
26/05/2023
|
| 4216 |
152/2006
02401R0924682006
|
SH. SANJAY BANSAL
|
HARAK SINGH
DHAN SINGH
|
PATTRI ISBT AAWARA GARD AT PRASENT VILLAGE GHASIYARA MANDI DISTRICT TANAKPUR, CHAMPATI UTTRANCHAL, ATLSO AT H.NO. 16/23, OLD CHANDRAWAL, DELHI
CENTRAL
Delhi
|
Other
Other
|
CIVIL LINES
NORTH
Delhi
|
61 NDPS ACT, 27 NDPS ACT, 85 NDPS ACT
|
28/05/2011
26/05/2023
|
| 4217 |
206/2000
02401R0165142001
|
SH. SANJAY BANSAL
|
RISHI PAL
SUBEY SINGH
|
VILLAGE P.O. MALAKPUR, P.S. BARAUT, DISTRICT BAGPAT UP
BAGHPAT
Uttar Pradesh
|
Other
Other
|
CIVIL LINES
NORTH
Delhi
|
337 IPC, 279 IPC
|
24/05/2011
26/05/2023
|
| 4218 |
256/2004
02401R5717312004
|
SH. SANJAY BANSAL
|
VIKRAMA @ KARMA
SH. CHANDU
|
A-17, CLAYMAN TOWN TIBITAN COLONY DEHRADUN UTTRANCHAL
DEHRADUN
Uttaranchal /Uttrakhand
|
Other
Other
|
CIVIL LINES
NORTH
Delhi
|
25 ARMS ACT
|
21/05/2011
26/05/2023
|
| 4219 |
299/1998
02401R0131631999
|
SH. SANJAY BANSAL
|
UMED SINGH
SH. SOHAN SINGH
|
VPO BADEL TEHSIL GOPESHWAR PS UKHEMAKH, DISTRICT RUDRAPRYAG, U.P
RUDRAPRAYAG
Uttar Pradesh
|
Other
Other
|
CIVIL LINES
NORTH
Delhi
|
337 IPC, 338 IPC, 279 IPC
|
21/04/2011
26/05/2023
|
| 4220 |
188/2001
02401R0183252001
|
SH. SANJAY BANSAL
|
SHIV BAHADUR
SATYA NARAYAN,
|
R/O VILLAGE DAMDAMA POST KARNAI PURA, DISTT. ALLAHABAD, UP
PRAYAGRAJ
Uttar Pradesh
|
Other
Other
|
CIVIL LINES
NORTH
Delhi
|
304A IPC, 279 IPC
|
07/02/2011
26/05/2023
|
| 4221 |
89/2000
02401R0108392000
|
SH. SANJAY BANSAL
|
RAM KUMAR
SH. LOKAN PRASAD
|
75 HAIDER PUR DELHI
Outer North
Delhi
|
Other
Other
|
CIVIL LINES
NORTH
Delhi
|
279 IPC
|
30/04/2011
26/05/2023
|
| 4222 |
DD NO. 12/2000
02401R0080352000
|
SH. SANJAY BANSAL
|
JAGVIR SINGH
DEEWAN SINGH
|
HARIOM ASHRAM SANJAY AKHARA RING ROAD, MAJNU KA TILLA, DELHI
CENTRAL
Delhi
|
Other
Other
|
CIVIL LINES
NORTH
Delhi
|
103 D.P. Act
|
30/07/2011
26/05/2023
|
| 4223 |
247/2001
02401R0230232001
|
SH. SANJAY BANSAL
|
ASHOK KUMAR
RAM SUMER
|
VILLAGE CHINTORA, PS RANDA, DISTRICT FEJABAD UP
AYODHYA
Uttar Pradesh
|
Other
Other
|
CIVIL LINES
NORTH
Delhi
|
25 ARMS ACT
|
26/04/2011
26/05/2023
|
| 4224 |
115/1997
02401R0031031997
|
SH. SANJAY BANSAL
|
NASIR AHMAD
ALI AHMAD
|
VILLAGE BAHUNA PO KESAR GANJ, BAHARICH, U.P.
BAHRAICH
Uttar Pradesh
|
Other
Other
|
CIVIL LINES
NORTH
Delhi
|
304A IPC, 279 IPC
|
21/05/2011
26/05/2023
|
| 4225 |
50/2002
02401R0270422002
|
SH. SANJAY BANSAL
|
GAJPAL SINGH
SH. BHOJ SINGH
|
VPO NAIL POST JAGATHAULI PS GOPESHWAR, DISTRICT CHAMOLI, UTTRANCHAL
CHAMOLI
Uttaranchal /Uttrakhand
|
Other
Other
|
CIVIL LINES
NORTH
Delhi
|
337 IPC, 279 IPC
|
04/08/2011
26/05/2023
|
| 4226 |
349/2005
02401R0121602006
|
SH. SANJAY BANSAL
|
MAHESH
SH. PALTU
|
N 71A, OLD CHANDRAWAL DELHI
CENTRAL
Delhi
|
Other
Other
|
CIVIL LINES
NORTH
Delhi
|
61 Excise Act
|
04/02/2011
26/05/2023
|
| 4227 |
227/2003
02401R0883792003
|
SH. SANJAY BANSAL
|
SURESH @ COKANA @ SURENDER SINGH
SH. MANOHAR
|
VILLAGE DORAHAH THANA RANIKHET DISTRICT ALMORA, UTTRANCHAL
ALMORA
Uttaranchal /Uttrakhand
|
Other
Other
|
CIVIL LINES
NORTH
Delhi
|
25 ARMS ACT
|
05/02/2011
25/05/2023
|
| 4228 |
243/2003
02401R0527022003
|
SH. SANJAY BANSAL
|
KEWAL KISHAN
OM PRAKASH
|
2015, SABZI MADI, MALKA GANJ DELHI
CENTRAL
Delhi
|
Other
Other
|
CIVIL LINES
NORTH
Delhi
|
59 ARMS ACT, 54 ARMS ACT, 25 ARMS ACT
|
05/03/2011
25/05/2023
|
| 4229 |
328/2005
02401R0036462006
|
SH. SANJAY BANSAL
|
MANOJ KUMAR
SH. RAM ASHERE
|
H.NO. 351 CHANDA MOHALLA NEAR GANDANALA, DEHRADUN (U.A). ALSO AT VEGA BOND PILI KOTHI NAYA BAZAR DELHI
DEHRADUN
Uttaranchal /Uttrakhand
|
Other
Other
|
CIVIL LINES
NORTH
Delhi
|
61 Excise Act
|
19/03/2011
25/05/2023
|
| 4230 |
303/2002
02401R0287872003
|
SH. SANJAY BANSAL
|
GAUTAM SINGH
SH. LAMBA SINGH
|
VILLAGE KHINGARA, PS. RAM NAGAR,BORIWARI, DISTRICT JAALNA, MAHARASHTRA, ALSO AT 3759, GALI RAM NATH PATWA PAHARGANJ, DELHI
CENTRAL
Delhi
|
Other
Other
|
CIVIL LINES
NORTH
Delhi
|
337 IPC, 338 IPC, 279 IPC
|
26/03/2011
25/05/2023
|
| 4231 |
277/2006
02401R0590072007
|
SH. SANJAY BANSAL
|
RAJENDER SINGH
SH. PRATAP SINGH
|
H.NO. 13 STAFF QUARTER GURU DAWARA NANAK PIAU RANA PRATAP BAGH, DELHI
WEST
Delhi
|
Other
Other
|
CIVIL LINES
NORTH
Delhi
|
338 IPC, 279 IPC
|
19/03/2011
25/05/2023
|
| 4232 |
290/2003
02401R0293982003
|
SH. SANJAY BANSAL
|
AMIT KUMAR
SH. ARVIND CHAUDHARY
|
VILLAGE BANAUL TOLA ILMAT, P.S. NANPUR, DISTRICT SITA MANI BIHAR. ALSO AT K-B, 419, C/O HAFIZ ANSAR, NABI KARIM DELHI
CENTRAL
Delhi
|
Other
Other
|
CIVIL LINES
NORTH
Delhi
|
379 IPC, 356 IPC
|
25/03/2011
25/05/2023
|
| 4233 |
351/1999
02401R0111692000
|
SH. SANJAY BANSAL
|
SUSHILA
HORO PASWAAN
|
V-60/813, DURGA BASTI, MALL ROAD DELHI
CENTRAL
Delhi
|
Other
Other
|
CIVIL LINES
NORTH
Delhi
|
61 Excise Act, 01 Excise Act, 14 Excise Act
|
10/05/2011
25/05/2023
|
| 4234 |
31/1994
02401R6261802004
|
SH. SANJAY BANSAL
|
CHONIE
SONAM
|
H.NO. 125, OLD COMP MAJNU KA TILLA DELHI
CENTRAL
Delhi
|
Other
Other
|
CIVIL LINES
NORTH
Delhi
|
61 Excise Act, 01 Excise Act, 14 Excise Act
|
11/05/2011
25/05/2023
|
| 4235 |
363/2005
02401R0290332006
|
SH. SANJAY BANSAL
|
DEENU
UMAR MOHAMAD
|
VILLAGE GHOJ, PS. BALABHGARH, DISTRICT FARIDABAD HARYANA
FARIDABAD
Haryana
|
Other
Other
|
CIVIL LINES
NORTH
Delhi
|
353 IPC, 186 IPC
|
07/05/2011
25/05/2023
|
| 4236 |
409/1996
02401R0029371997
|
SH. SANJAY BANSAL
|
FRANKY GEORGE
ANTHONY GEROGE
|
E-60 JAUR BAGH, KARBALA NEW DELHI
SOUTH
Delhi
|
Other
Other
|
CIVIL LINES
NORTH
Delhi
|
304A IPC, 279 IPC
|
04/03/2011
25/05/2023
|
| 4237 |
285/2005
02401R0825262005
|
SH. SANJAY BANSAL
|
ALO SHEKH @ MOTI UR REHMAN
RAJU SHEKH
|
VEGA BOND JAMNA BAZAR, DELHI
CENTRAL
Delhi
|
Other
Other
|
CIVIL LINES
NORTH
Delhi
|
25 ARMS ACT
|
02/11/2011
25/05/2023
|
| 4238 |
151/2002
02401R0387942003
|
SH. SANJAY BANSAL
|
SONAM TANJING
SH. ISHI
|
O-107, MAJNU KA TILLA, DELHI
CENTRAL
Delhi
|
Other
Other
|
CIVIL LINES
NORTH
Delhi
|
323 IPC
|
05/02/2011
25/05/2023
|
| 4239 |
234/2004
02401R5983962004
|
SH. SANJAY BANSAL
|
KISHAN RAI
SH. VIJENDER RAI
|
A-87, GALI NO. 9 BHAJANPURA, DELHI
NORTH EAST
Delhi
|
Other
Other
|
CIVIL LINES
NORTH
Delhi
|
338 IPC, 304A IPC, 279 IPC
|
29/01/2011
25/05/2023
|
| 4240 |
328/2003
02401R5387132008
|
SH. SANJAY BANSAL
|
RAJ KISHORE
JALGHAR
|
VILLAGE KHANA LARAKARI, GAVY. P.S. RAJANE, BISTRICT BANKA BIHAR
BANKA
Bihar
|
Other
Other
|
CIVIL LINES
NORTH
Delhi
|
337 IPC, 279 IPC
|
26/03/2011
25/05/2023
|
| 4241 |
91/2006
02401R0331812006
|
SH. SANJAY BANSAL
|
MUNNA LAL
BABU LAL
|
RAJU TEA STALL, BUS STAND, OLD CHANDRAWAL, DELHI
CENTRAL
Delhi
|
Other
Other
|
CIVIL LINES
NORTH
Delhi
|
61 Excise Act, 01 Excise Act, 14 Excise Act
|
22/01/2011
25/05/2023
|
| 4242 |
249/1997
02401R0001051990
|
SH. SANJAY BANSAL
|
SAT PAL
SH. MOOL CHAND
|
D-11, SAHADAT PUR EXTN. KARAWAL NAGAR, DELHI
NORTH EAST
Delhi
|
Other
Other
|
CIVIL LINES
NORTH
Delhi
|
337 IPC, 279 IPC
|
26/03/2011
25/05/2023
|
| 4243 |
276/2003
02401R5355012004
|
SH. SANJAY BANSAL
|
AJAY SHARAMA @ BIKHARI
GANESH SHARMA
|
H.NO. I- 12, MAJNU KA TILA, DELHI.
CENTRAL
Delhi
|
Other
Other
|
CIVIL LINES
NORTH
Delhi
|
61 Excise Act, 01 Excise Act, 14 Excise Act
|
19/02/2011
25/05/2023
|
| 4244 |
88/2006
02401R0746772006
|
SH. SANJAY BANSAL
|
SUKHBIR
AMAR SINGH
|
M-42, GOPAL NAGAR, NAJAFGARH, DELHI
DWARKA
Delhi
|
Other
Other
|
CIVIL LINES
NORTH
Delhi
|
338 IPC, 279 IPC
|
16/12/2011
24/05/2023
|
| 4245 |
312/2001
02401R0304372002
|
SH. SANJAY BANSAL
|
MUNNA KUMAR MALAKAR
BHAJAN MALAKAR
|
FIRST PUSTA, NEAR MAHABIR PLACE SONIA VIHAR DELHI
NORTH EAST
Delhi
|
Other
Other
|
CIVIL LINES
NORTH
Delhi
|
61 Excise Act
|
15/10/2011
24/05/2023
|
| 4246 |
320/2006
02401R0338822007
|
SH. SANJAY BANSAL
|
RISHI PAL
BHOOP RAM
|
VILLAGE ALAMPUR PO SAROJIPUR PS JAIT PUR, UP. ALSO AT A-72, MANDAWLI FAZAL PUR DELHI
EAST
Delhi
|
Other
Other
|
CIVIL LINES
NORTH
Delhi
|
337 IPC, 279 IPC
|
19/11/2011
24/05/2023
|
| 4247 |
156/2007
02401R1094252008
|
SH. SANJAY BANSAL
|
PRAMOD KUMAR ETC
GOVIND PARSAD
|
VPO JIYAN BICHA, SHAIKHPURA DISTIRCTY SHAIKHPURA, BIHAR
SHEIKHPURA
Bihar
|
Other
Other
|
CIVIL LINES
NORTH
Delhi
|
420 IPC
|
10/10/2021
24/05/2023
|
| 4248 |
175/2003
02401R0234722005
|
SH. SANJAY BANSAL
|
HAMID @ MUNNA
SHERDEEN
|
VILLAGE SALEPUR, KOTLA PS DHOLANA, GHAZIABAD UP
GHAZIABAD
Uttar Pradesh
|
Other
Other
|
CIVIL LINES
NORTH
Delhi
|
34 IPC, 420 IPC
|
09/12/2011
24/05/2023
|
| 4249 |
283/2003
02401R0538492003
|
SH. SANJAY BANSAL
|
SURESH KUMAR SHARMA
SH. NARAYAN BIHARI SHARMA
|
VILLAGE KHOL PS KHOL, DISTRICT RIWARI, HR ALSO AT SHOP NO. 2, TIKONA PARK MORI GATE DELHI
CENTRAL
Delhi
|
Other
Other
|
CIVIL LINES
NORTH
Delhi
|
379/411 IPC
|
04/11/2011
24/05/2023
|
| 4250 |
238/2004
02401R0781082005
|
SH. SANJAY BANSAL
|
RAJESH KUMAR
SH. UMED SINGH
|
VILAGE ISAHAR PO BAHADURGARH, DISTT. JHAZZAR, HARYANA
JHAJJAR
Haryana
|
Other
Other
|
CIVIL LINES
NORTH
Delhi
|
338 IPC, 279 IPC
|
03/12/2011
24/05/2023
|
| 4251 |
258/2001
02401R0362902002
|
SH. SANJAY BANSAL
|
KARAN TYAGI @ KANNU
SH. YOGESHWAR DAYAL
|
H.NO. 361, GALI NO. 6, SANT NAGAR, BURARI, DELHI
NORTH
Delhi
|
Other
Other
|
CIVIL LINES
NORTH
Delhi
|
379/411 IPC
|
09/12/2011
24/05/2023
|
| 4252 |
153/1996
02401R0017541994
|
SH. SANJAY BANSAL
|
MOHD. SALEEM @ JAVED @ PARVEJ @ RAVI @ SALEEM
AFTAB ALAM
|
H.NO. 99 DUDARI BAZAR, UMED DUDH WALI GALI MEERUT PS KOTWALI, MEERUT CITY UP
MEERUT
Uttar Pradesh
|
Other
Other
|
CIVIL LINES
NORTH
Delhi
|
120B IPC, 420 IPC
|
02/09/2011
24/05/2023
|
| 4253 |
107/2006
02401R0497232006
|
SH. SANJAY BANSAL
|
WASIM KHAN
SALIM KHAN
|
JAL MAHAL JP COLONY JAIPU RAJASTHAN
JAIPUR CITY (EAST)
Rajasthan
|
Other
Other
|
CIVIL LINES
NORTH
Delhi
|
304A IPC, 279 IPC
|
26/11/2011
24/05/2023
|
| 4254 |
34/2007
02401R1348462007
|
SH. SANJAY BANSAL
|
ANANT LAL
MUKESHWAR YADAV
|
VILLAGE PAKESO PS GANGTI DISTT. BHAGAL PUR BIHAR, ALSO AT C-45, CHAWARI BAZAR, DELHI
CENTRAL
Delhi
|
Other
Other
|
CIVIL LINES
NORTH
Delhi
|
338 IPC, 279 IPC
|
18/10/2011
24/05/2023
|
| 4255 |
37/1995
02401R01016071997
|
SH. SANJAY BANSAL
|
NAGENDER YADAV
JAGDISH YADAV
|
E-92, JAHANGIRPURI DELHI
NORTH EAST
Delhi
|
Other
Other
|
CIVIL LINES
NORTH
Delhi
|
34 IPC, 420 IPC
|
12/09/2011
24/05/2023
|
| 4256 |
155/1997
02401R0011121997
|
SH. SANJAY BANSAL
|
VINOD @ SHIRON
RAM CHANDER
|
VILLAGE GURANA PS BAROT DISTT. MERRUT UP
MEERUT
Uttar Pradesh
|
Other
Other
|
CIVIL LINES
NORTH
Delhi
|
379/411 IPC
|
15/01/2011
24/05/2023
|
| 4257 |
237/2005
02401R1073702005
|
SH. SANJAY BANSAL
|
SURENDER KUMAR
SH. HARINARAYAN
|
H.NO. B-50, SECTOR 7, NAHAR PUR ROHINI
WEST
Delhi
|
Other
Other
|
CIVIL LINES
NORTH
Delhi
|
337 IPC, 279 IPC
|
26/09/2011
24/05/2023
|
| 4258 |
122/2008
02401R0624872009
|
SH. SANJAY BANSAL
|
SUJEET KUMAR BISHWAS
SH. RANJIT KUMAR BISWAS
|
H.NO. 521/11 GALI NO. 4, VIJAY PARK MAUJPUR DELHI
NORTH EAST
Delhi
|
Other
Other
|
CIVIL LINES
NORTH
Delhi
|
3 MV ACT, 338 IPC, 279 IPC
|
01/11/2011
24/05/2023
|
| 4259 |
157/1996
02401R0030201996
|
SH. SANJAY BANSAL
|
NIRAJ KUMAR
MUGAL PRASAD SINGH
|
VILLAGE MAALED CHEK PS AMAR PUR DISTRICT MUGAL PUR, BIHAR
BHAGALPUR
Bihar
|
Other
Other
|
CIVIL LINES
NORTH
Delhi
|
304A IPC, 279 IPC
|
19/12/2011
24/05/2023
|
| 4260 |
386/2005
02401R0202152006
|
SH. SANJAY BANSAL
|
REWA
SH. SHADI LAL TALWAR
|
16/7C, MUKUND APPT. CIVIL LINE , DELHI
CENTRAL
Delhi
|
Other
Other
|
CIVIL LINES
NORTH
Delhi
|
406 IPC, 420 IPC
|
29/06/2011
22/05/2023
|
| 4261 |
198/2007
02401R0312112008
|
SH. SANJAY BANSAL
|
SADIK
ISHA
|
VILLAGE DOMARIA PS DISTT. ARHARIA BIHAR
ARARIA
Bihar
|
Other
Other
|
CIVIL LINES
NORTH
Delhi
|
61 Excise Act, 01 Excise Act, 14 Excise Act
|
26/02/2011
22/05/2023
|
| 4262 |
82/2007
02401R0407412007
|
SH. SANJAY BANSAL
|
MOHD. AKBAR
MOHD. SAIKH ISMILE
|
VILLAGE MONIKPUR PO GARAYA PS MADHUBAN, DISTRICT MOTIHARI BIHAR
MOTHIHARI
Bihar
|
Other
Other
|
CIVIL LINES
NORTH
Delhi
|
59 ARMS ACT, 54 ARMS ACT, 25 ARMS ACT
|
11/05/2011
22/05/2023
|
| 4263 |
13/2000
02401R0301002002
|
SH. SANJAY BANSAL
|
RAJU (PO) & PULENDER SHARMA
SH. DEEWAN CHAND
|
JUGGI NO. C 24, BLOCK C JJ COLONY INDERPURI DELHI
SOUTH WEST
Delhi
|
Other
Other
|
CIVIL LINES
NORTH
Delhi
|
61 Excise Act, 01 Excise Act, 14 Excise Act
|
13/07/2011
22/05/2023
|
| 4264 |
127/2002
02401R0623462003
|
SH. SANJAY BANSAL
|
PAWAN KUMAR
SH. RAM KUMAR
|
PHASE-II, B 86, GALI NO. 4 OKHLA, DELHI
SOUTH
Delhi
|
Other
Other
|
CIVIL LINES
NORTH
Delhi
|
337 IPC, 279 IPC
|
27/05/2011
22/05/2023
|
| 4265 |
22/2007
02401R0468672007
|
SH. SANJAY BANSAL
|
VED PRAKASH
SRI RAM
|
VILLAGE SAMKOLA PO AND PS GULAWATI DISTRICT BULAND SAHAR UP
BULANDSHAHAR
Uttar Pradesh
|
Other
Other
|
CIVIL LINES
NORTH
Delhi
|
61 Excise Act, 01 Excise Act, 14 Excise Act
|
30/04/2011
22/05/2023
|
| 4266 |
123/2005
02401R0678942005
|
SH. SANJAY BANSAL
|
SUKHRAM VISHWAKARMA @ GUDDU
RAM CHARAN
|
RAJU KA MAKAAN OLD CHANDRAWAL, DELHI
CENTRAL
Delhi
|
Other
Other
|
CIVIL LINES
NORTH
Delhi
|
61 Excise Act, 01 Excise Act, 14 Excise Act
|
10/10/2011
08/05/2023
|
| 4267 |
132/2005
02401R0399582005
|
SH. SANJAY BANSAL
|
NADEEM @ BUCHEHA
TASLEEM
|
C-4, JHUGGI TANGA STAND NAND NAGARI DELHI
NORTH EAST
Delhi
|
Other
Other
|
CIVIL LINES
NORTH
Delhi
|
25 ARMS ACT
|
29/01/2011
06/05/2023
|
| 4268 |
202/2005
02401R0560892005
|
SH. SANJAY BANSAL
|
MOHD. FARID
MOHD. SAHID
|
GALI NO. 2,BIJENDER KA MAKAN, VILLAGE BHAJANPURA, KHAJURI, DELHI
NORTH EAST
Delhi
|
Other
Other
|
CIVIL LINES
NORTH
Delhi
|
25 ARMS ACT
|
15/01/2011
06/05/2023
|
| 4269 |
159/2005
02401R0451452005
|
SH. SANJAY BANSAL
|
NARESH
RAMNATH
|
AWARA GARDH JAMMUNA BAZAR, DELHI
CENTRAL
Delhi
|
Other
Other
|
CIVIL LINES
NORTH
Delhi
|
25 ARMS ACT
|
29/01/2011
06/05/2023
|
| 4270 |
214/2004
02401R5717052004
|
SH. SANJAY BANSAL
|
ASHIF
JAVED
|
VILLAGE BACHRAO NEAR FAKIROO WALI MASJID PS BACHRAO POST OFFICE CHADIYON KI CHOWK, BACHRAO, J.P. NAGAR, DISTRICT AGROHA, UP
AMROHA
Uttar Pradesh
|
Other
Other
|
CIVIL LINES
NORTH
Delhi
|
379 IPC, 356 IPC
|
04/07/2011
06/05/2023
|
| 4271 |
314/2002
02401R0439762003
|
SH. SANJAY BANSAL
|
DARSHAN SINGH
RESHA SINGH
|
R/O VILLAGE BASJADA DISTRICT UNA HIMACHAL
UNA
Himachal Pradesh
|
Other
Other
|
CIVIL LINES
NORTH
Delhi
|
279 IPC
|
05/02/2011
06/05/2023
|
| 4272 |
472/1997
02401R0035531998
|
SH. SANJAY BANSAL
|
MURTAZA ALI
HASBOO REHMAN
|
VILLAGE MOOZI BHARWA, P.S. BISVI DISTRICT MUJJAFARPUR, BIHAR
MUJAFFARPUR
Bihar
|
Other
Other
|
CIVIL LINES
NORTH
Delhi
|
279 IPC
|
29/01/2011
06/05/2023
|
| 4273 |
227/1999
02401R0862192003
|
SH. SANJAY BANSAL
|
KANCHAN SINGH
SH. RAM RATTAN
|
R/O P.K. ROAD LINE, RAILWAY ROAD GHAZIABAD,U.P
GHAZIABAD
Uttar Pradesh
|
Other
Other
|
CIVIL LINES
NORTH
Delhi
|
304A IPC, 279 IPC
|
07/01/2011
06/05/2023
|
| 4274 |
372/2002
02401R6143692004
|
SH. SANJAY BANSAL
|
VIJENDER SINGH
SHRIRAM PHAL
|
VILLAGE KACHEDA VARSHABAD DISTRICT, GHAIZABAD UP
GHAZIABAD
Uttar Pradesh
|
Other
Other
|
CIVIL LINES
NORTH
Delhi
|
420 IPC
|
04/02/2011
04/05/2023
|
| 4275 |
258/2003
02401R5481752004
|
SH. SANJAY BANSAL
|
SANJAY
SH. MOHAN LAL
|
E-15, OLD POLICE LINE DELHI
CENTRAL
Delhi
|
Other
Other
|
CIVIL LINES
NORTH
Delhi
|
341 IPC, 323 IPC
|
21/01/2021
04/05/2023
|
| 4276 |
980/2015
DLWT02-006569-2017
|
MS. DEVANSHI JANMEJA
|
NIKHIL SINGH
UNKNOWN
|
A-6, 2ND FLOOR, SECTOR 4 NOIDA U.P. SECOND ADDRESS NIKHIL HOUSE NO. 211, KIRTHI REWRIYA MALESH PALYA BANGLORE KARNATKA 75 ALSO AT MS N9 NINE MEDIA PVT. LTD.
WEST
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
420 IPC
|
04/05/2017
12/05/2023
|
| 4277 |
631/2014
DLST02-003610-2020
|
PUNEET PAHWA
|
RAHUL PARIKH
ANTU BHAI PARIKH
|
B-3/52, 2ND FLOOR S,J, ENCLAVE, NEW DELHI
SOUTH
Delhi
|
Other
Z-2094621
|
ECONOMIC OFFENCES WING
EOW
Delhi
|
174A IPC, 120B IPC, 420 IPC
|
02/09/2016
08/08/2023
|
| 4278 |
67/2018
dlwt020038152018
|
sh. aakash sharma
|
arjun
bharat
|
f-3/407 sulan puri delhi.
NEW DELHI
Delhi
|
Other
none
|
PASCHIM VIHAR WEST
OUTER DISTRICT
Delhi
|
25 ARMS ACT
|
28/04/2023
03/05/2023
|
| 4279 |
1/2020
DLND020033192021
|
MS MANU SHREE, LD MM-03, PHC
|
JITENDER
RAM KUMAR
|
H. NO. F-4/221, SULTANPURI, NEW DELHI
OUTER DISTRICT
Delhi
|
Other
NIL
|
SAGAR PUR
SOUTH WEST
Delhi
|
Delhi Excise Act 33
|
01/05/2023
03/05/2023
|
| 4280 |
464/2020
DLND02009972020
|
MS MANU SHREE, LD MM03, PHC
|
MOHAN KHURANA
GANGA BISHAN
|
GALI NO 6, SYNDICATE ENCLAVE, DABRI, NEW DELHI
SOUTH WEST
Delhi
|
Other
NIL
|
SAGAR PUR
SOUTH WEST
Delhi
|
188 IPC
|
01/05/2023
06/05/2023
|
| 4281 |
297/07
NA
|
SH DHARMENDER SINGH
|
JONATAHAN OGUKEN
NA
|
HNO 70 P FLOOR ARJUN NAGAR
NEW DELHI
Delhi
|
Other
NA
|
Sorojini Nagar PS
SOUTH WEST
Delhi
|
14 FORIEGNERS ACT
|
22/08/2017
06/05/2023
|
| 4282 |
147/12
DLND02-002670-2013
|
SH DHARMENDER SINGH
|
ASHOK
GANPAT
|
C-11 TIGRI EXTN. NEW DELHI
NEW DELHI
Delhi
|
Other
NA
|
Sorojini Nagar PS
SOUTH WEST
Delhi
|
33A IPC
|
18/11/2017
06/05/2023
|
| 4283 |
CC 6141/2019
DLSW02-006300-2019
|
MS. ALKA SINGH, MM-08
|
DR. ANGAD SINGH
B.R. SINGH
|
M/S RAJ LAB, WZ-B-3, BHAGWATI GARDEN, DWARKA MORE NEAR METRO PILLAR NO 781 UTTAM NAGAR
DWARKA
Delhi
|
Other
na
|
UTTAM NAGAR
DWARKA
Delhi
|
28 PC and PNDT ACT
|
02/05/2023
03/05/2023
|
| 4284 |
640/06
DLND02-000069-2007
|
SH DHARMENDER SINGH
|
FAIMUDDIN
SABBIR
|
SHOP NO 10 KASHMIRI MARKET (KABADHI DUKAN) SEET I RK PURAM NEW DELHI
NEW DELHI
Delhi
|
Other
NA
|
Sorojini Nagar PS
SOUTH WEST
Delhi
|
25 ARMS ACT
|
11/10/2017
03/05/2023
|
| 4285 |
466/14
DLND02-008318-2017
|
SH DHARMENDER SINGH
|
SHIV KUMAR E SIBBU
RAM LAL
|
HNO 10/31 TOP FLOOR NEHRU NAGAR SHRI NIWAS PURI NEW DELHI
NEW DELHI
Delhi
|
Other
NA
|
Sorojini Nagar PS
SOUTH WEST
Delhi
|
323 IPC
|
11/11/2017
06/05/2023
|
| 4286 |
16/03.
DLND02-000422-2006
|
MS GURMOHINA KAUR
|
SUDHIR KUMAR DEV
NANDEV
|
RZ/163/C RAVI CHOWK GALI NO 3 PALAM COLONY DELHI 110045
NEW DELHI
Delhi
|
Other
NA
|
I.G.I.AIRPORT
IGI AIRPORT
Delhi
|
419 IPC, 120B IPC, 468 IPC, 471 IPC, 420 IPC
|
30/11/2017
10/06/2023
|
| 4287 |
324/10
DLND02-001438-2012
|
MS GURMOHINA KAUR
|
DEEPAK
JAGDISH SINGH
|
R/O A7/6 AIRPORT COLONY MAHILPAL PUR NEW DELHI
NEW DELHI
Delhi
|
Other
NA
|
I.G.I.AIRPORT
IGI AIRPORT
Delhi
|
454 IPC
|
11/09/2017
25/07/2023
|
| 4288 |
456/08
DLND02-000262-2013
|
MS GURMOHINA KAUR
|
HARVINDER SINGH
SUKHA SINGH
|
VILL SOHOLO PS BUTANA DISTT KARNAL HARYANA
KARNAL
Haryana
|
Other
NA
|
I.G.I.AIRPORT
IGI AIRPORT
Delhi
|
120B IPC, 468 IPC, 471 IPC, 420 IPC
|
09/10/2017
12/05/2023
|
| 4289 |
479/07
DLND02-000713-2008
|
MS GURMOHINA KAUR
|
PAWAN SHARMA
KISHORI LAL
|
HNO 1744 PANDARI BRAHMAN MOHALLA ISMILABAD DISTT KURUKSHETRA HR
KURUKSHETRA
Haryana
|
Other
NA
|
I.G.I.AIRPORT
IGI AIRPORT
Delhi
|
420 IPC
|
12/01/2017
13/10/2025
|
| 4290 |
795/2018
DLSW02-017962-2021
|
MS. ALKA SINGH, MM-08
|
VISHAL SINGH
DILAWAR SINGH
|
H NO 75-76, DEEPAK VIHAR VIKRANT CHOWK, UTTAM NAGAR
DWARKA
Delhi
|
Other
NA
|
UTTAM NAGAR
DWARKA
Delhi
|
406 IPC
|
02/05/2023
03/05/2023
|
| 4291 |
427/14
DLND02-027413-2017
|
MS GURMOHINA KAUR
|
CHARANJIV PAL SINGH
MOHAN SINGH
|
Hno 1257 GALI NO 5 WEST ENCLAVE HOSHIARPUR PUNJAB
HOSHIARPUR
Punjab
|
Other
NA
|
I.G.I.AIRPORT
IGI AIRPORT
Delhi
|
120B IPC, 468 IPC, 467 IPC, 471 IPC, 420 IPC
|
13/12/2013
10/06/2023
|
| 4292 |
336/15
DLND02-025477-2017
|
MS GURMOHINA KAUR
|
SIMARANJEET SINGH SANDHU
GURVINDER SINGH
|
HNO 220, ANAND NAGAR A PATIALA PUNJAB
PATIALA
Punjab
|
Other
NA
|
I.G.I.AIRPORT
IGI AIRPORT
Delhi
|
468 IPC, 467 IPC, 471 IPC, 420 IPC
|
10/12/2017
10/06/2023
|
| 4293 |
127/07
DLND02-000511-2007
|
MS JYOTI KIER
|
SUMIT SINGH
PREM KUMAR
|
VPO RORPEE TEH BHILLANS JALANDER PUNJAB
JALANDHAR RURAL
Punjab
|
Other
NA
|
I.G.I.AIRPORT
IGI AIRPORT
Delhi
|
468 IPC, 471 IPC, 420 IPC
|
04/06/2017
10/06/2023
|
| 4294 |
252/10
DLND02-001461-2011
|
MS POOJA TALWAR`
|
PARVEEN KUMAR
NA
|
HNO 86 DASHMESH NAGAR NEAR SBI VPO MUKERION DISTT HOSIYARPUR PUNJAB
HOSHIARPUR
Punjab
|
Other
NA
|
I.G.I.AIRPORT
IGI AIRPORT
Delhi
|
468 IPC, 471 IPC, 420 IPC
|
23/08/2017
10/06/2023
|
| 4295 |
14460/2018
DLWT02-017630-2018
|
SH. MAYANK GOEL
|
JAI NARAYAN SISODIA
NA
|
531/5/66 JHA RODA MAZRA EXTN. PART 1 BURARI DL 84
NEW DELHI
Delhi
|
Other
NA
|
MOTI NAGAR
WEST
Delhi
|
138 NI-Act
|
02/03/2023
12/05/2023
|
| 4296 |
12063/2018
DLWT02-012386-2018
|
SH. MAYANK GOEL
|
ANIL KUMAR S
NA
|
PROP. M/S PANEL INDIA 5/195B THAZHATHATHU VEEETIL SHOPPING COMPLEX PIPELINE ROAD THRIKAKARA P.P ERNAKULA 682021 ALSO AT MELAMANKATTU MUTTADA P.O TRIVANDRAPURAM
Tamil Nadu
|
Other
NA
|
KIRTI NAGAR
WEST
Delhi
|
138 NI-Act
|
28/03/2023
26/05/2023
|
| 4297 |
CC8250/2017
DLND02-014429-2017
|
MS. ANAMIKA
|
SURINDER SINGH
SUKAN SINGH
|
S-17, CEMENTARY NDMC FLAT, KHAN MARKET, DELHI
NEW DELHI
Delhi
|
Other
XXX
|
PARLIAMENT STREET
NEW DELHI
Delhi
|
138 NI-Act
|
04/09/2023
26/05/2023
|
| 4298 |
14033-2018
DLWT02-016880-2018
|
SH. MAYANK GOEL
|
RAJNI SHARMA
W/O YOGESH KUMAR
|
R/O WZ 127, OM VIHAR EXT. PHASE 1 UTTAM NAGAR DL
NEW DELHI
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
138 NI-Act
|
10/05/2023
|
| 4299 |
2790/2020
DLWT02-007904/2020
|
SH. MAYANK GOEL
|
CHANDER SHEKAR M/S SHIV SHAKTI PESTICIDES
S/O DALJIT KUMARS
|
AT TOWN , SANGRUR, GOUSHALA ROAD SANGRUR, PUNJAB 148001 ALSO AT WARD NO. 14, UPPLI ROAD, SANGRUR PUNJAB 148001
SANGRUR
Punjab
|
Other
NA
|
PATEL NAGAR
CENTRAL
Delhi
|
138 NI-Act
|
17/03/2023
08/05/2023
|
| 4300 |
6550/2016
DLWT02-013322-2019
|
SH. MAYANK GOEL
|
M/S THE WASH STUDIO
NA
|
SP KUMAWAT AND SAROJ KUMAR W/O SP KUMAWAT R/O 106/87 VIJAYPATH MANSAROVER JAIPUR RAJASTHAN
JAIPUR CITY (EAST)
Rajasthan
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
138 NI-Act
|
07/03/2023
09/05/2023
|
| 4301 |
383/12
DLND02-002552-2014
|
MS JYOTI KIER
|
R.K RANJIT
R.K RANJIT SINGH
|
HN A-115 MAHIPALPUR NEW DELHI
NEW DELHI
Delhi
|
Other
NA
|
I.G.I.AIRPORT
IGI AIRPORT
Delhi
|
338 IPC
|
10/07/2017
01/06/2023
|
| 4302 |
329/13
DLND02-024462-2016
|
MS JYOTI KIER
|
MUKESH KUMAR
SHANKAR LAL
|
VPO BADEE GAON DISTT JHUNJHUNU, RAJSTHAN
JHUNJHUNU
Rajasthan
|
Other
NA
|
I.G.I.AIRPORT
IGI AIRPORT
Delhi
|
420 IPC
|
22/07/2017
28/07/2023
|
| 4303 |
2678/2020
DLWTO2-007309-2020
|
SH. MAYANK GOEL
|
M/S HGI ASSOCIATES AND ORS
NA
|
VISHAL HANDAS/O NARESH HANDA AND VANITA HANDA W/O VISHAL HANDA
OFF. AT 2ND FLR. ANDHRA BANK , VARUN COMPLEX OPP. M.C. COLONY DHAKI ROAD PATHANKOT 145001 PUJABR/O KOTHI NO 2 GALI NO. 2 PRFESSOR COLONY , B/S VENICE HOTEL, DHANGU ROAD PATHANKOT 145001 PUNJAB
PATHANKOT
Punjab
|
Other
NA
|
PASCHIM VIHAR EAST
OUTER DISTRICT
Delhi
|
138 NI-Act
|
23/03/2023
03/05/2023
|
| 4304 |
299/15
DLND02-006809-2016
|
MS JYOTI KIER
|
UMESH KUMAR
DHARMENDER
|
E/257 TOP FLOOR GALI NO 16 SADH NAGAR PALAM COLONY
NEW DELHI
Delhi
|
Other
NA
|
I.G.I.AIRPORT
IGI AIRPORT
Delhi
|
406 IPC
|
20/03/2017
06/06/2023
|
| 4305 |
649/05
DLND02-001571-2011
|
MS JYOTI KIER
|
P. PADMAKAR
NA
|
MAIN MARKET RAJAMPER DISTT CUDAPPAH (AP)
RAJAHMUNDRY URBAN
Andhra Pradesh
|
Other
NA
|
I.G.I.AIRPORT
IGI AIRPORT
Delhi
|
420 IPC
|
26/07/2017
06/06/2023
|
| 4306 |
350/07
DLND02-000018-2008
|
MS MANISH TIRPATHY
|
RAVI SHANKAR
DEVI PRASAD
|
R/O VPO DOMAH DISTT DOMAH MP
DAMOH
Madhya Pradesh
|
Other
NA
|
DELHI CANTT
SOUTH WEST
Delhi
|
279 IPC
|
23/12/2017
02/05/2023
|
| 4307 |
71/08
DLND02-000780-2008
|
MS MANISH TIRPATHY
|
SURAJ BHAN
RAMEH
|
R/O S-170/11 VILL JHAREOLA DELIHI CANTT
NEW DELHI
Delhi
|
Other
NA
|
DELHI CANTT
SOUTH WEST
Delhi
|
379 IPC
|
18/12/2013
02/05/2023
|
| 4308 |
420/01
DLND02-000006-2002
|
MS MANISH TIRPATHY
|
BALVINDER SINGH
BASAT SINGH
|
R/O BG BLOCK 580 SANJAY GANDHI TRANSHPORT NAGAR DELHI
NEW DELHI
Delhi
|
Other
NA
|
DELHI CANTT
SOUTH WEST
Delhi
|
279 IPC
|
08/12/2017
02/05/2023
|
| 4309 |
08/09.
NA
|
MS MANISH TIRPATHY
|
RAM BAHADUR
KARTIK BAHADUR
|
HNO 112 CHAKAR PUR SUHANT LOK SECTOR 41 GURAGAON HARYANA
GURUGRAM
Haryana
|
Other
NA
|
DELHI CANTT
SOUTH WEST
Delhi
|
279 IPC
|
10/10/2017
02/05/2023
|
| 4310 |
300/01
DLND02-000269-2002
|
MS MANISH TIRPATHY
|
GURMUKH
MOHD TAHIR
|
VILL JHARBADI PO SUJAL DISTT UTTAR DINASPUR WEST BENGAL
JHARGRAM
West Bengal
|
Other
NA
|
DELHI CANTT
SOUTH WEST
Delhi
|
25 ARMS ACT
|
17/12/2017
02/05/2023
|
| 4311 |
96/2012
DLNT010010492012
|
Sh. Shivaji Anand ASJ04 North
|
Raju Alias / Rakesh
Shakeeb Miya
|
Village Dumdi ps ram garwa district Mothihari Bihar
MOTHIHARI
Bihar
|
Other
nil
|
Samai Pur Badli PS
Outer North
Delhi
|
397 IPC, 34 IPC, 394 IPC
|
25/03/2013
08/05/2023
|
| 4312 |
620/15
DLND02-004195-2016
|
MS MANISH TIRPATHY
|
AMIR
AKHTAR
|
R/O L-15 GARIBA GARDEN GAZIABAD UP
GHAZIABAD
Uttar Pradesh
|
Other
NA
|
DELHI CANTT
SOUTH WEST
Delhi
|
279 IPC
|
02/11/2017
02/05/2023
|
| 4313 |
445/07
DLND02-000378-2008
|
MS MANISH TIRPATHY
|
SUBHASH
RAM KISHAN
|
R/O VILLAGE BANDOLI PS BAHADUR GARH DISTT JHAJJAR HARYANA
JHAJJAR
Haryana
|
Other
NA
|
DELHI CANTT
SOUTH WEST
Delhi
|
61 NDPS ACT
|
11/09/2017
02/05/2023
|
| 4314 |
96/12
DLND02-001449-2012
|
MS MANISH TIRPATHY
|
AKASH KUMAR
GANISH KUMAR
|
HNO J-5 BAGGIEHI MADHODAS SAYAD RABA KI MAZAR LAL QUILA NEW DELHI
NEW DELHI
Delhi
|
Other
NA
|
DELHI CANTT
SOUTH WEST
Delhi
|
25 ARMS ACT
|
23/08/2017
02/05/2023
|
| 4315 |
296/07
DLND02-000545-2008
|
MS GEETANJALI
|
VINOD KUMAR
SURESH CHAND
|
R/O C-4/1403 SULATAN PURI NEW DELHI
NEW DELHI
Delhi
|
Other
NA
|
DELHI CANTT
SOUTH WEST
Delhi
|
61 NDPS ACT
|
06/01/2017
02/05/2023
|
| 4316 |
171/12
DLND02-001223-2013
|
MS GEETANJALI
|
DHARMESHWAR
AATMANAND MISHRA
|
R/O C-39 PRATAP VIHAR FACE-3 KIRARI SULEMAN NAGAR DLEHI
NEW DELHI
Delhi
|
Other
NA
|
DELHI CANTT
SOUTH WEST
Delhi
|
174A IPC
|
30/01/2017
02/05/2023
|
| 4317 |
19/10.
DLND02-000810-2010
|
MS MANISH TIRPATHY
|
IRFAN HUSAAIN
RAEES AHMED
|
R/O VILLAGE MALIK YAKOB KHAN P.S BHOT DISTT RAMPUR UP
RAMPUR
Uttar Pradesh
|
Other
NA
|
NARAINA
WEST
Delhi
|
279 IPC
|
23/12/2017
11/08/2023
|
| 4318 |
11921/2018
DLWT02-011944-2018
|
SH. MAYANK GOEL
|
M.S PLASTIC THRO. PROP. MUKESH
NA
|
OFF. AT S-5, KHASRA NO. 72/6 NIHAL VIHAR NANGLOI NEAR CHHOTE LAL HARDWARE DL 41
NEW DELHI
Delhi
|
Other
NA
|
PASCHIM VIHAR EAST
OUTER DISTRICT
Delhi
|
138 NI-Act
|
27/03/2023
03/05/2023
|
| 4319 |
151/14
DLND02-003156-2014
|
MS AMBIKA SINGH
|
JAVED
YASHIN
|
R/O RAMPHAL GATE THAKUR DWARA DISTT MURADABAD UP
MORADABAD
Uttar Pradesh
|
Other
na
|
VASANT KUNJ NORTH
SOUTH WEST
Delhi
|
379 IPC
|
01/12/2017
02/05/2023
|
| 4320 |
1710/2020
DLWT02-003863-2020
|
SH. MAYANK GOEL
|
ARORA PAINTS STORE THRO. ITS PROP. PAWAN KUMAR
S/O SH. HANS RAJ
|
JAGGI MARKET SHOP NO. 3 NEAR SBI ATM KANJALI ROAD KAPURTHAL ALSO AT H.NO. 89-A , MODEL TOWN KAPURTHALA PUNJAB 144601 MOB. NO. 7483274832
KAPURTHALA
Punjab
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
138 NI-Act
|
10/03/2023
09/05/2023
|
| 4321 |
3377/2017
DLND02-005187-2017
|
MS ANAM RAIS KHAN
|
MADHAV SARAN AGGARWAL
----
|
PLOT NO88,BLOCK D SECTOR26, NOIDA
GAUTAM BUDH NAGAR
Uttar Pradesh
|
Other
----
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
28/04/2023
04/05/2023
|
| 4322 |
3371/2017
DLND02-005194-2017
|
MS ANAM RAIS KHAN
|
MADHAV SARAN AGGARWAL
----
|
PLOT NO.88 BLOCK D SECTOR 26, NOIDA
GAUTAM BUDH NAGAR
Uttar Pradesh
|
Other
----
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
28/04/2023
04/05/2023
|
| 4323 |
37764/2016
DLND02-013297-2015
|
MS ANAM RAIS KHAN
|
SANDEEP KUMAR TAKKAR
-----
|
B-57 SECOND FLOOR SHIVALIK MALVIYA NAGAR DELHI 110017
NEW DELHI
Delhi
|
Other
----
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
28/04/2023
28/06/2023
|
| 4324 |
29841/2016
DLND02-007506-2015
|
MS ANAM RAIS KHAN
|
JASUMATI JAGDISH RAJ
-----
|
BENCHMARK SOLUTIONS, G-10 CTS NO. 569, SAI KUNJ SAHKARI HSG. SOC. NARAYAN TETH, PUNE-411030
PUNE CITY
Maharashtra
|
Other
-----
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
28/04/2023
04/05/2023
|
| 4325 |
3372/2017
DLND02-005192-2017
|
MS ANAM RAIS KHAN
|
MADHAV SARAN AGGARWAL
----
|
PLOT NO 88,BLOCK D, SECTOR 26, NOIDA
GAUTAM BUDH NAGAR
Uttar Pradesh
|
Other
-----
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
28/04/2023
04/05/2023
|
| 4326 |
595/06
DLND02-000521-2007
|
MS AMBIKA SINGH
|
DHARAMVIR SINGH
BUDHI SINGH
|
R/O VPO CHAWALA SOMESH VIHAR NEW DELHI
NEW DELHI
Delhi
|
Other
NA
|
VASANT KUNJ NORTH
SOUTH WEST
Delhi
|
279 IPC
|
12/12/2017
02/05/2023
|
| 4327 |
45/04
DLND02-000474-2004
|
MS AMBIKA SINGH
|
MANJEET SINGH
SATYA PAL
|
R/O VILL JUNYA PS MNANA DISTT SONIPAT HARYANA
SONIPAT
Haryana
|
Other
NA
|
VASANT KUNJ NORTH
SOUTH WEST
Delhi
|
279 IPC
|
16/11/2017
10/05/2023
|
| 4328 |
181/2009
DLNT01-006028-2019
|
MS. MEENU KAUSHIK
|
SANDEEP
BINDESHWAR
|
RANI NO 3 BAEWANA DISTT BEGURSARAI BIHAR
BEGUSARAI
Bihar
|
Other
0
|
Shahbad Diary PS
Outer North
Delhi
|
363 IPC, 34 IPC, 376 IPC
|
24/04/2023
03/05/2023
|
| 4329 |
80/07
NA
|
MS AMBIKA SINGH
|
VINOD
BABU LAL
|
R/O C-26 SANJAY GRAM RAJIV NAGAR NEAR SEC 14 GURGAON HARYANA
GURUGRAM
Haryana
|
Other
NA
|
VASANT KUNJ NORTH
SOUTH WEST
Delhi
|
279 IPC
|
16/01/2015
10/05/2023
|
| 4330 |
3375/2017
DLND02-005189-2017
|
MS ANAM RAIS KHAN
|
MADHAV SARAN AGGARWAL
-----
|
PLOT NO 88,BLOCK D , SECTOR 26, NOIDA M-9312655624
GAUTAM BUDH NAGAR
Uttar Pradesh
|
Other
-----
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
28/04/2023
04/05/2023
|
| 4331 |
20/06.
DLND02-000464-2006
|
MS AMBIKA SINGH
|
ANIL KUMAR DANGI
BALWAN SINGH
|
R/O BALIND CHURCH SHASTRI NAGAR BAHADUR GARH HARYANA
ROHTAK
Haryana
|
Other
NA
|
VASANT KUNJ NORTH
SOUTH WEST
Delhi
|
379/411 IPC
|
13/12/2017
03/05/2023
|
| 4332 |
300/03
DLND02-000458-2004
|
MS AMBIKA SINGH
|
VIJAY KUMAR
NA
|
R/O SECTOR 56 B-43 CENDRIYA DIWAR GURGAON HARIYANA
GURUGRAM
Haryana
|
Other
NA
|
VASANT KUNJ NORTH
SOUTH WEST
Delhi
|
323 IPC
|
31/12/2017
08/05/2023
|
| 4333 |
268/10
DLND02-001152-2010
|
SH LOVLEEN
|
SANJAY KUMAR
VIMAL KUMAR
|
VILL SHAHPUR PO MAIRAM TEH RAJ NAGAR DISTT MADHUBANI BIHAR
MADHUBANI
Bihar
|
Other
NA
|
VASANT KUNJ NORTH
SOUTH WEST
Delhi
|
454 IPC
|
07/09/2017
08/05/2023
|
| 4334 |
270/05
DLND02-000340-2006
|
SH LOVLEEN
|
KULDEEP SINGH
MALOOK SINGH
|
R/O 61/1 C/O SATA SINGH KA MAKAN GAON MOCHI NANAK PURA NEW DELHI
NEW DELHI
Delhi
|
Other
NA
|
VASANT KUNJ NORTH
SOUTH WEST
Delhi
|
341 IPC
|
04/09/2017
03/05/2023
|
| 4335 |
195/13
DLND02-002406-2013
|
SH LOVLEEN
|
IRFAN
NA
|
R/O ISHAN KA BASS RANIGARH DISTT ALWAR RAJASTHAN
ALWAR
Rajasthan
|
Other
NA
|
VASANT KUNJ NORTH
SOUTH WEST
Delhi
|
279 IPC
|
04/09/2017
10/05/2023
|
| 4336 |
931/14
DLND02-005203-2015
|
SH LOVLEEN
|
ROBIN SAINI
NA
|
R/O 1138/2, BISWASAN, NEW DELHI
NEW DELHI
Delhi
|
Other
NA
|
VASANT KUNJ NORTH
SOUTH WEST
Delhi
|
380 IPC
|
26/09/2017
03/05/2023
|
| 4337 |
316/12
DLND02-000973-2013
|
SH LOVLEEN
|
MOHD ARKAM
MOHD JAMEEL
|
R/O MOHALLA- MILAN SARAI, P.S- KOTWALI DISTT SAMBHAL UP
SAMBHAL
Uttar Pradesh
|
Other
NA
|
VASANT KUNJ NORTH
SOUTH WEST
Delhi
|
174A IPC
|
06/09/2017
03/05/2023
|
| 4338 |
179/16
DLNW01-002977-2016
|
SH JAGMOHAN SINGH
|
MUKESH KUMAR
DANJEERAM
|
H NO 342, DANPUR ANSH MOHALLA VILLAGE & DISTRICT BADUAN UP
BADAUN
Uttar Pradesh
|
Other
--
|
KESHAV PURAM
NORTH WEST
Delhi
|
366 IPC, 363 IPC, 506 IPC, 323 IPC, 376 IPC
|
25/04/2023
22/05/2023
|
| 4339 |
538/13
DLND02-001703-2014
|
SH LOVLEEN
|
HC YUDHBIR SINGH
HASMAL KHAN
|
R/O VILL BADARPUR THE NAGINA DISTT MEWAR HARYANA
MEWAT
Haryana
|
Other
NA
|
VASANT KUNJ NORTH
SOUTH WEST
Delhi
|
279 IPC
|
18/08/2017
03/05/2023
|
| 4340 |
657/05
DLND02-000455-2007
|
SH LOVLEEN
|
GOVIND GUPTA
UMESH CHACH GUPTA
|
R/O D/9/103 MALVIYA VIHAR KANPUR NAGAR UP
Kanpur (Outer)
Uttar Pradesh
|
Other
NA
|
VASANT KUNJ NORTH
SOUTH WEST
Delhi
|
379/411 IPC
|
16/08/2017
03/05/2023
|
| 4341 |
---
DLCT02-007873-2016
|
MS KATYAYINI SHARMA KANDWAL
|
SANJEEV KUMAR
---
|
PROP OF M/S SACHIN CLOTH EMPORIUM B-649, MAIN 20 FOOTA ROAD, MEET NAGAR, DELHI-110094.
NORTH EAST
Delhi
|
Other
---
|
KOTWALI
NORTH
Delhi
|
138 NI-Act
|
03/05/2023
|
| 4342 |
8512/2018
DLCT02-007235-2015
|
ARJUN KIRAR
|
SARDAR HASHIM MOHAMMAD KASIM KHAN and MALIK KASHIFF KHAN
NA
|
SQARDAR HASIM, M/S K.F. BAR GLOBAL FOYER, OFF. AT 601, 6TH FLOOR, GOD FIST TOWERS, JUNCTION OF S.V. ROAD AND HILL ROAD, NECT TO LUCKY HOTEL, BANDRA, MUMBAI-400050
NORTH
Delhi
|
Other
NA
|
SADAR BAZAR
NORTH
Delhi
|
138 NI-Act
|
21/02/2023
03/05/2023
|
| 4343 |
CC NO 36497/2016
DLND020118182015
|
MS MANU SHREE, LD MM-03, PHC
|
WAHID
HARUN
|
VPO ALIMEW, TEHSIL HATHIN, DISTT PALWAL, HARYANA
PALWAL
Haryana
|
Other
NIL
|
NARAINA
WEST
Delhi
|
138 NI-Act
|
28/04/2023
02/05/2023
|
| 4344 |
CC NO 36498/2016
DLND020068872014
|
MS MANU SHREE, LD MM-03, PHC
|
WAHID
HARUN
|
VPO ALIMEW, TEHSIL HATHIN, DISTT PALWAL, HARYANA
PALWAL
Haryana
|
Other
NIL
|
NARAINA
WEST
Delhi
|
138 NI-Act
|
28/04/2023
02/05/2023
|
| 4345 |
526008/2016
DLCT02-007235-2015
|
ARJUN KIRAR
|
OM PRAKASH
HARI CHAND
|
H. NO. 94, GALI NO. 4, A-BLOCK, KAUSHIK ENCLAVE, BURARI DELHI-110084,
ALSO AT C-UU/F-06, LODHI COLONY , NEW DELHI -110003
NORTH
Delhi
|
Other
NA
|
SARAI ROHILLA
NORTH
Delhi
|
138 NI-Act
|
12/04/2023
10/05/2023
|
| 4346 |
CC NO 40924/2016
DLND020068872014
|
MS. MANU SHREE, LD MM-03, PHC
|
WAHID
HARUN
|
VPO ALIMEW, TEHSIL HATHIN, DISTT PALWAL, HARYANA
PALWAL
Haryana
|
Other
OTHER
|
NARAINA
WEST
Delhi
|
138 NI-Act
|
28/04/2023
02/05/2023
|
| 4347 |
BANSAL CREDIT
DLND020157832015
|
MS MANU SHREE, LD MM-03, PHC
|
WAHID
HARUN
|
VPO ALIMEW, TEHSIL HATHIN, DISTT PALWAL, HARYANA
PALWAL
Haryana
|
Other
NIL
|
NARAINA
WEST
Delhi
|
138 NI-Act
|
28/04/2023
02/05/2023
|
| 4348 |
CC NO 40922/2016
DLND020070882014
|
MS MANU SHREE, LD MM-03, PHC
|
WAHID
HAROON
|
VPO ALIMEW, TEHSIL HATHIN, DISTT PALWAL, HARYANA
PALWAL
Haryana
|
Other
NIL
|
NARAINA
WEST
Delhi
|
138 NI-Act
|
28/04/2023
02/05/2023
|
| 4349 |
7303/2018
DLCT02-002892-2018
|
ARJUN KIRAR
|
JITENDER KUMAR JHA
NA
|
RZ-D-26A, GALI NO. 11, DURGA PARK, SAGAR PUR WEST, NEAR MASJID , DELHI -110045
WEST
Delhi
|
Other
NA
|
RAJINDER NAGAR
CENTRAL
Delhi
|
138 NI-Act
|
17/04/2023
03/05/2023
|
| 4350 |
CC NO 42352/2016
DLND020161872015
|
MS MANU SHREE, LD MM-03, PHC
|
ADNAN ABBASI AND MUBASSHIR ALNADVI
NOT MENTIONED
|
DIRECTOR/ AUTHORISED SIGNATORY, NORTHERN LIGHTS STUDIO PVT LTD FLOR NO 3/1, RANTHAMBER COMPLEX, ZONE-2, M.P. NAGAR, BHOPAL MP-462011 ALSO AT FF-7B, MANSAROVER COMPLEX, BHOPAL-462016 (MP)
BHOPAL
Madhya Pradesh
|
Other
NIL
|
NARAINA
WEST
Delhi
|
138 NI-Act
|
28/04/2023
02/05/2023
|
| 4351 |
159/2018
DLND020183002018
|
MS MANU SHREE, LD. MM-03, PHC
|
SAHIL
FAJJU KHAN
|
RZ-20/A2, GALI NO 0, MAIN SAGARPUR, NEW DELHI
SOUTH WEST
Delhi
|
Other
NIL
|
SAGAR PUR
SOUTH WEST
Delhi
|
9 Gambling Act, 12 Gambling Act, 55 Gambling Act
|
28/04/2023
02/05/2023
|
| 4352 |
510255/2016
DLCT02-001033-2016
|
ARJUN KIRAR
|
RAHIS
SAHBUDDIN
|
FCA-1108, C-BLOCK, SGM NAGAR, NEAR AAM WALI MASJID, FARIDABAD, HARYANA
CENTRAL
Delhi
|
Other
NA
|
DARYA GANJ
CENTRAL
Delhi
|
138 NI-Act
|
11/04/2023
03/08/2023
|
| 4353 |
535503/2016
DLCT02-008873-2016
|
ARJUN KIRAR
|
RAJINDER SINGH
NA
|
M/S SANGA ENERGY PVT. LTD R/O SANGA HOUSE, NH-10, MIE, BAHADURGARH, DISTT. JHAJJAR, HARYANA-124507
NORTH
Delhi
|
Other
NA
|
BARA HINDU RAO
NORTH
Delhi
|
138 NI-Act
|
08/02/2023
14/05/2023
|
| 4354 |
425/09
DLND02-000752-2010
|
SH LOVLEEN
|
DHARMJEET KUMAR
SHIV KUMAR SINGH
|
HNO 96 ASHA RAM CHOUDHRY KA MAKAN NEW SABZI MANDI VILL GAZIPUR DELHI
NEW DELHI
Delhi
|
Other
NA
|
VASANT KUNJ NORTH
SOUTH WEST
Delhi
|
304A IPC
|
25/08/2017
02/05/2023
|
| 4355 |
281/13
DLND02-002649-2013
|
SH LOVLEEN
|
JAI KISHORE
DINESH KUMAR YADAV
|
ADD GAON GAMARIHA PS- MANPUR, DISTT SEHAISA BIHAR
SAHARSA
Bihar
|
Other
NA
|
VASANT KUNJ NORTH
SOUTH WEST
Delhi
|
279 IPC
|
31/08/2017
02/05/2023
|
| 4356 |
160/06
DLND02-000513-2007
|
SH LOVLEEN
|
DEEN MOHD
AYUB KHAN
|
VILLAGE MEER PUR PS HATHIKHANA DISTT FARIDABAD HARYANA
FARIDABAD
Haryana
|
Other
NA
|
VASANT KUNJ NORTH
SOUTH WEST
Delhi
|
279 IPC
|
18/08/2017
02/05/2023
|
| 4357 |
110/07
DLND02-000532-2007
|
SH LOVLEEN
|
RAJESH KUMAR SRIVASTAVA
RAM SUMIRAN
|
R/O 102 RAJPUR KHUDRA ,MEHROLI DELHI
NEW DELHI
Delhi
|
Other
NA
|
VASANT KUNJ NORTH
SOUTH WEST
Delhi
|
279 IPC
|
10/08/2017
02/05/2023
|
| 4358 |
470/13
DLND02-005167-2014
|
SH LOVLEEN
|
SURAJ PAL SEHRAWAT
UDAI BHAN SEHRAWAT
|
R/O A-48 ROAD NO-1 GALI NO 2 MEHIPALPUR EXTENSION NEW DELHI
NEW DELHI
Delhi
|
Other
NA
|
VASANT KUNJ NORTH
SOUTH WEST
Delhi
|
336 IPC
|
09/08/2017
02/05/2023
|
| 4359 |
595/08
DLND02-000660-2009
|
SH LOVLEEN
|
ABID
ASH MOHMAD
|
VILL JAI ROLI PS TIZARA DISTT ALAWAR RAJASHTHAN
ALWAR
Rajasthan
|
Other
NA
|
VASANT KUNJ NORTH
SOUTH WEST
Delhi
|
279 IPC
|
03/06/2017
02/05/2023
|
| 4360 |
CC NO 21144/2016
DLWT02-010813-2016
|
SH. SUKHJEET SINGH
|
AJIT SINGH
NA
|
M/S NITIN BEEJ BHANDAR NEAR SISAY PULL BARWALA ROAD HANSI DISTT HISSAR HARYANA
HISSAR
Haryana
|
Other
NA
|
KIRTI NAGAR
WEST
Delhi
|
138 NI-Act
|
24/04/2023
27/09/2023
|
| 4361 |
630/2016
DLWT02-012332-2016
|
MS. DEVANSHI JANMEJA
|
SANDEEP
SH. UDAY RAM
|
VPO BUPANIA, TEH BAHADUR GARH, DISTT. JHAJJAR HARYANA
WEST
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
279 IPC
|
27/07/2022
12/05/2023
|
| 4362 |
21/10.
DLND02-001105-2010
|
SH LOVLEEN
|
CHANDRA PRAKASH /AJAY KUMAR
JAI NARAIN
|
AJAY KUMAR ADRESS- HNO 47 VISHNU GARDEN TILAK NAGAR
NEW DELHI
Delhi
|
Other
NA
|
VASANT KUNJ NORTH
SOUTH WEST
Delhi
|
379 IPC
|
14/06/2017
02/05/2023
|
| 4363 |
431/14
DLND02-011273-2015
|
SH LOVLEEN
|
MAXIM RYBNIKOV
N/A
|
MISSION RUSSAIN FEDERATION, SHANTIPATH CHANAKYAPURI DELHI
NEW DELHI
Delhi
|
Other
NA
|
VASANT KUNJ NORTH
SOUTH WEST
Delhi
|
279 IPC
|
09/06/2017
08/05/2023
|
| 4364 |
340/04
DLND02-000537-2005
|
SH LOVLEEN
|
DILSHAD
NANE KHAN
|
HNO B-242 GALI NO 5 JJ COLONY HOSPITAL ROAD UTTAM NAGAR
NEW DELHI
Delhi
|
Other
NA
|
VASANT KUNJ NORTH
SOUTH WEST
Delhi
|
379/411 IPC
|
05/07/2017
03/05/2023
|
| 4365 |
302/09
DLND02-000849-2009
|
SH LOVLEEN
|
SHAKIR
AZAD KHAN
|
R/O GAON JEMAT THANA PUNHANA ZILA NUH MEWAT HARIYANA
MEWAT
Haryana
|
Other
NA
|
VASANT KUNJ NORTH
SOUTH WEST
Delhi
|
379/411 IPC
|
01/06/2017
03/05/2023
|
| 4366 |
146/12
DLND02-000614-2012
|
SH LOVLEEN
|
KRISHAN PRADHAN
PARBAS PARDHAN
|
HNO 778A R.P BLOCK CN RANGPURI PAHARI NEW DELHI
NEW DELHI
Delhi
|
Other
NA
|
VASANT KUNJ NORTH
SOUTH WEST
Delhi
|
338 IPC
|
01/06/2017
03/05/2023
|
| 4367 |
293/12
DLND02-002762-2013
|
SH LOVLEEN
|
ARKAM
NA
|
R/O MOHALLA- MIAN SARAI, P.S- KOTWALI DISTT SAMBHAL UP
SAMBHAL
Uttar Pradesh
|
Other
NA
|
VASANT KUNJ NORTH
SOUTH WEST
Delhi
|
174A IPC
|
30/05/2017
03/05/2023
|
| 4368 |
174/13
DLND02-000629-2013
|
SH LOVLEEN
|
RAMESH
NANHE LAL
|
R/O VILLA PS & PO SORAV DISTT ALLAHBAD UP
UNNAO
Uttar Pradesh
|
Other
NA
|
VASANT KUNJ NORTH
SOUTH WEST
Delhi
|
279 IPC
|
29/05/2017
03/05/2023
|
| 4369 |
242/06
N/A
|
SH DHARMENDER SINGH
|
SUNIL KUMAR
NA
|
R/O 7/254 NIRKARI COLONY NEW DELHI
NEW DELHI
Delhi
|
Other
NA
|
VASANT KUNJ NORTH
SOUTH WEST
Delhi
|
379/411 IPC
|
19/12/2017
03/05/2023
|
| 4370 |
348/13
DLND02-002571-2013
|
SH LOVLEEN
|
SUNIL SAHANI
BUCHI SAHANI
|
VILLAGE JHANJHAPUR PS JHANJHAR PUR MADHUBANI BIHAR
MADHUBANI
Bihar
|
Other
NA
|
VASANT KUNJ NORTH
SOUTH WEST
Delhi
|
14 FORIEGNERS ACT, 420 IPC
|
23/05/2017
02/05/2023
|
| 4371 |
14043/2018
DLWT02-016931-2018
|
SH. MAYANK GOEL
|
CHANDAN KUMARI
NA
|
W/O DEO NANDDAN MUKHIYA H.NO. D 32, GALI NO. 9 , WEST VINOD NAGAR NEAR SARASWATI KUNJ BUS STOP DL 92
NEW DELHI
Delhi
|
Other
NA
|
PASCHIM VIHAR WEST
OUTER DISTRICT
Delhi
|
138 NI-Act
|
28/03/2023
03/05/2023
|
| 4372 |
7464/2019
DLWT02-015576-2019
|
SH. MAYANG GOEL
|
M/S SAR CREATIVE INTERIORS P. LTD. AND ORS
NA
|
OFF. AT PLOT NO 7 GF, KHASRA NO. 132/10/2, VILLAGE MUNDKA NEAR K.S. DHARAM KANTA DL 41 THRO. ITS DIR. MANJEET KAUR ALSO AT 36/5 VILL. YUSUF SARAI DL AND ACCUSED RANJEET SINGH DIR.
NEW DELHI
Delhi
|
Other
NA
|
PASCHIM VIHAR EAST
OUTER DISTRICT
Delhi
|
138 NI-Act
|
28/03/2023
03/05/2023
|
| 4373 |
8640/2016
DLWT02-005175-2015
|
SH. MAYANK GOEL
|
M/S MGV CLOTHING
NA
|
AT F-24/98, SEC. 7 ROHINI DL 85
NEW DELHI
Delhi
|
Other
NA
|
PASCHIM VIHAR EAST
OUTER DISTRICT
Delhi
|
138 NI-Act
|
28/03/2023
03/05/2023
|
| 4374 |
10312/18
NA
|
SH LOVLEEN
|
AMIR AHMED
MANIRUDDIN
|
R/O VILL LILONG LOU MAKIR PS PO LILONG DISTT THOMBL MANIPUR
THOUBAL
Manipur
|
Other
NA
|
VASANT KUNJ NORTH
SOUTH WEST
Delhi
|
356 IPC
|
22/05/2017
10/05/2023
|
| 4375 |
12997/2016
DLWT02-007913-2015
|
SH. MAYANK GOEL
|
INDER MOHAN SINGH
S/O HARBANS SINGH
|
R/O U.C. -19, UPPER THIRD FLOOR ASHA PARK DL 64
NEW DELHI
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
138 NI-Act
|
25/03/2023
18/05/2023
|
| 4376 |
235/09
DLND02-000093-2009
|
SH LOVLEEN
|
KAWAL KISHORE
DHARAMPAL SINGH
|
R/O VPO PRITAM PURA PS KUNDLI DISTT SONIPAT HARYANA
SONIPAT
Haryana
|
Other
NA
|
VASANT KUNJ NORTH
SOUTH WEST
Delhi
|
279 IPC
|
12/04/2017
03/05/2023
|
| 4377 |
19262/2016
DLWT020005737-2014
|
SH. MAYANK GOEL
|
VARUN JAIN
S/O RAKESH JAIN
|
R/O FLAT NO. 706, 7TH FLOOR MILLENIA EMERLD HEIGHT , TOWER, 5, POCKET 1 SEC. 7 VAISHALI GHAZIABAD UP 201002
GHAZIABAD
Uttar Pradesh
|
Other
NA
|
PASCHIM VIHAR EAST
OUTER DISTRICT
Delhi
|
138 NI-Act
|
28/03/2023
03/05/2023
|
| 4378 |
462/05
DLND02-000316-2006
|
SH LOVLEEN
|
RINTU MITAY
N/A
|
R/O 76/9 C/O HIRA LAL YADAV CHAUDHARY KISHAN GARH VPO RAM GANGA PS PATHER DISTT 24 PERGAMA SOUTH WEST BENGAL
KOLKATA SOUTH DIVISION
West Bengal
|
Other
NA
|
VASANT KUNJ NORTH
SOUTH WEST
Delhi
|
279 IPC
|
23/03/2017
10/05/2023
|
| 4379 |
306/2020
DLWT02-000551-2020
|
SH. MAYANK GOEL
|
nantu paul
NA
|
m/s new deep fashion P. LTD. NORTH 44 PRAGNAS WEST BENGAL 743222 AADHAR CARD NO. 595962652138 MOB. NO. 8515015874
West Bengal
|
Other
NA
|
PASCHIM VIHAR EAST
OUTER DISTRICT
Delhi
|
138 NI-Act
|
29/03/2023
03/05/2023
|
| 4380 |
140/2019
DLWT02-000125-2019
|
SH. MAYANK GOEL
|
UMAKANT MISHRA
S/O PARAS NATH MISHRA
|
R/O S - 14 / C BLOCK S GALI NO. 7 VIKAS NAGAR UTTAM NAGAR DL 59
NEW DELHI
Delhi
|
Other
NA
|
MAYA PURI
WEST
Delhi
|
138 NI-Act
|
29/03/2023
16/05/2023
|
| 4381 |
4827-2018
DLWTO2-010534-2018
|
SH. MAYANK GOEL
|
REENA BHATIA
NA
|
R/O WZ 69 1ST FLOOR MEENAKSHI GARDEN PS HARI NAGAR DL 18
NEW DELHI
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
138 NI-Act
|
29/03/2023
05/05/2023
|
| 4382 |
6333-2017
DLWTO2-013287-2017
|
SH. MAYANK GOEL
|
SHILPA GAMBHIR
W/O MANOJ KUMAR GAMBHIR
|
D/O VASDEV SACHDEVA R/O HNO. 220, POCKET 18, SEC. 24, ROHINI 85 DL ALSO AT FLARE BOUTIQUE PARLOR R/O .NO. 20 PLOT NO. 12, SEC. 24 ROHINI DL 85
NEW DELHI
Delhi
|
Other
NA
|
HARI NAGAR
WEST
Delhi
|
138 NI-Act
|
29/03/2023
27/05/2023
|
| 4383 |
3092/2018
DLWT02-005922-2018
|
SH. MAYANK GOEL
|
JAI SINGH
S/O RAMESHWAR SINGH
|
R/O T-83, BHEEL BASTI ROAD NO. 20 , BALJEET NAGAR DL 08
NEW DELHI
Delhi
|
Other
NA
|
PATEL NAGAR
CENTRAL
Delhi
|
138 NI-Act
|
28/03/2023
08/05/2023
|
| 4384 |
9238/2019
DLWT02-019570-2019
|
SH. MAYANK GOEL
|
SIMRAN PREET KAUR
NA
|
W/O SANJAY MALIK R/O B 55A, DDA FLATS SHIVAJI COLLEGE BEHIND SHIVAJI COLLEGE DL 27
NEW DELHI
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
138 NI-Act
|
28/03/2023
10/05/2023
|
| 4385 |
4607/2019
DLWT02-0099480-2019
|
SH. MAYANK GOEL
|
M/S CLOUD 9 AND SWATI BAKSHI
NA
|
A3/232, GOUND FLOOR, JANAKPURI B1 WEST DELHI 58
NEW DELHI
Delhi
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
138 NI-Act
|
28/03/2023
09/05/2023
|
| 4386 |
9111-2019
DLWTO2-019189-2019
|
SH. MAYANK GOEL
|
BALRAM SANTRA
LT. NAIMAI CHANDRA SANTRA
|
R/O VILL. HARIRAJPUIR NAEAR POST OFFICE DISTT. PASCHIM MANDAPORE POLICE STATION DASPUR WEST BENGAL 72111 PHONE NO. 9990008716 , 9776743575
West Bengal
|
Other
NA
|
PASCHIM VIHAR EAST
OUTER DISTRICT
Delhi
|
138 NI-Act
|
28/03/2023
03/05/2023
|
| 4387 |
8912/2019
DLWT02-018583-2019
|
SH. MAYANK GOEL
|
M/S KANCHAN FOOTWEAR
NA
|
THRO. ITS PROP. MOTILAL LAXMANRAM MOURYA AT HANUMAN MANDIR, GALI NO. 5, VATSALATAI NAIK NAGAR S.G. BRAVE MARG , CST ROAD, CHEMBUR MUMBAI 400071
Maharashtra
|
Other
NA
|
PASCHIM VIHAR EAST
OUTER DISTRICT
Delhi
|
138 NI-Act
|
28/03/2023
03/05/2023
|
| 4388 |
14/14
DLND02-000408-2014
|
SH LOVLEEN
|
FAKRU
SAMIM
|
VILLAGE UTTAWAR TEH NUH DISTT MEWAT HARYANA
MEWAT
Haryana
|
Other
NA
|
VASANT KUNJ NORTH
SOUTH WEST
Delhi
|
279 IPC
|
17/03/2017
01/05/2023
|
| 4389 |
208/09
DLND02-000844-2009
|
SH LOVLEEN
|
ASHOK KUMAR
NA
|
R/O VILLAGE BIRALYAN DISTT MUJAFFARNAGAR UP
MUZAFFAR NAGAR
Uttar Pradesh
|
Other
NA
|
VASANT KUNJ NORTH
SOUTH WEST
Delhi
|
468 IPC, 379/411 IPC
|
14/02/2017
03/05/2023
|
| 4390 |
CT 5143/16
DLNT020011482015
|
MS NEHA PANDEY
|
MURSALIM ALI
NOT RECORD
|
HO NO 87 PAVI SADAKPUR 3 LONI PS LONI TEHSIL GHAZIABAD UP
GHAZIABAD
Uttar Pradesh
|
Other
E
|
ADARSH NAGAR
NORTH WEST
Delhi
|
138 NI-Act
|
25/04/2023
24/05/2023
|
| 4391 |
CT 12302/16
DLNT020085912016
|
MS NEHA PANDEY
|
NEELAM JHA
RAKESH JHKA
|
HO NO 65 GALI NO 4 SHIV KUNJ SNT NAGAR BURARI JHARODA, DELHI.
NORTH WEST
Delhi
|
Other
D
|
ADARSH NAGAR
NORTH WEST
Delhi
|
138 NI-Act
|
18/04/2023
24/05/2023
|
| 4392 |
1/2014
DLWT-02-006344-2015
|
KARUNA
|
HARI OM
KASHI RAM
|
VILLAGE SAID NANGLI, PO AND PS NANGLI, DISTRICT MURADABAD, UP
PRESENT ADRESS- D-144, RAGHUBIR NAGAR
MORADABAD
Uttar Pradesh
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
354A IPC, 379/411 IPC
|
29/04/2023
05/05/2023
|
| 4393 |
164/2016
DLND020049362017
|
MS MANU SHREE, LD MM-03, PHC
|
DALCHAND ALIAS SURESH
RADHE SHYAM
|
VILLAGE SIDHAWALI, DISTRICT GURUGRAM, HARYANA
GURUGRAM
Haryana
|
Other
NIL
|
SAGAR PUR
SOUTH WEST
Delhi
|
279 IPC
|
27/04/2023
01/05/2023
|
| 4394 |
39/2014
DLND020003012014
|
MS MANU SHREE, LD MM-03,PHC
|
HAIDER ALI
SADHIK ALI
|
WZ 189, LAJWANTI GARDEN, NEW DELHI
SOUTH WEST
Delhi
|
Other
NIL
|
SAGAR PUR
SOUTH WEST
Delhi
|
34 IPC, 379/411 IPC
|
27/04/2023
01/05/2023
|
| 4395 |
343/2019
DLND020142092020
|
MS MANU SHREE, LD MM-03, PHC
|
MOHD UMAN ALIAS UMRU
ASHU KHAND
|
VILLAGE KABAN KA BAS, TEHSIL DEEG, BHARATPUR, RAJASTHAN
BHARATPUR
Rajasthan
|
Other
NIL
|
SAGAR PUR
SOUTH WEST
Delhi
|
59 ARMS ACT, 54 ARMS ACT, 25 ARMS ACT
|
27/04/2023
01/05/2023
|
| 4396 |
03/12
DLND02-018189-2017
|
Ms. MANISHA TRIPATHY
|
SHARVAN KUMAR
RATANA SWAMI
|
HN 118, VILL KALLUR, CHINA KARAI, P.S VATHALIA, TRICHIRAPPALLI TAMILNADU
TRICHIRAPALLI CITY
Tamil Nadu
|
Other
NA
|
TUGHLAK ROAD
NEW DELHI
Delhi
|
379/411 IPC
|
27/01/2018
30/04/2023
|
| 4397 |
198/2015
DLSW020003392016
|
MS BHARTI GARG
|
DEEPAK SAXENA
LATE SH. SURENDER SAKSENA
|
H NO. 122 A (B) RAJAPURI GALI NO. 27 UTTAM NAGAR NEW DELHI
SOUTH WEST
Delhi
|
PAN
BMDPS3557G
|
JAFFARPUR KALAN
DWARKA
Delhi
|
379/411 IPC
|
29/04/2023
30/04/2023
|
| 4398 |
170/12
DLND02-001244-2013
|
Ms. VIJETA SINGH RAWAT
|
. VINOD KUMAR
NOBBAT SINGH
|
VILL.-BARAULI, PO-KHURJA, PS-KHURJA DEHAT, DISTT. BULANDSHARAR, U.P.
BULANDSHAHAR
Uttar Pradesh
|
Other
NA
|
SOUTH CAMPUS
SOUTH WEST
Delhi
|
379/411 IPC
|
23/04/2018
02/05/2023
|
| 4399 |
20/13
DLND02-011914-2015
|
Ms. VIJETA SINGH RAWAT
|
ARCHANA SAXEN
SHANTI SAXENA
|
Dr. AMANDEEP, 123 WEST KIDWAI NAGAR, NEW DELHI
NEW DELHI
Delhi
|
Other
NA
|
PARLIAMENT STREET
NEW DELHI
Delhi
|
186 IPC
|
30/07/2018
26/05/2023
|
| 4400 |
20/13
DLND02-011914-2015
|
Ms. VIJETA SINGH RAWAT
|
ARCHANA SAXEN
SHANTI SAXENA
|
Dr. AMANDEEP, 123 WEST KIDWAI NAGAR, NEW DELHI
NEW DELHI
Delhi
|
Other
NA
|
TILAK MARG
NEW DELHI
Delhi
|
186 IPC
|
03/07/2018
03/05/2023
|
| 4401 |
75/11
DLND02-000614-2013
|
Ms. VIJETA SINGH RAWAT
|
MOHD. GUDDU
MOHD. SABIR
|
VILL.-USRI, THAN BALDI RAO, DISTT. SULTAN PUR, U.P.
SULTANPUR
Uttar Pradesh
|
Other
NA
|
PARLIAMENT STREET
NEW DELHI
Delhi
|
408 IPC
|
10/07/2018
04/05/2023
|
| 4402 |
181/08
DLND02-000204-2011
|
Ms.. VASUNDHARA CHAUNKAR
|
RAKESH
VIJAY KUMAR
|
N-78, VISHNU GARDEN, NEW DELHI
NEW DELHI
Delhi
|
Other
NA
|
TILAK MARG
NEW DELHI
Delhi
|
420 IPC
|
18/12/2018
03/07/2023
|
| 4403 |
29/11
DLND02-000733-2014
|
Ms.. VASUNDHARA CHAUNKAR
|
BABAN NATH SHARMA
SHIV GHANI SHARMA
|
B-61 & B-24, LAW APARTMENTS, ROAD NO72, KARKARDUMA, DELHI-92
NEW DELHI
Delhi
|
Other
NA
|
TILAK MARG
NEW DELHI
Delhi
|
420 IPC
|
01/10/2018
04/05/2023
|
| 4404 |
157/10
DLND02-000720-2010
|
Ms.. VASUNDHARA CHAUNKAR
|
MOHD. NOOR NAVI
MOHD. RAZZAK
|
VILLG.-KHAWAS TOLL, THANA HASANPUR, DISTT. SAMASTIPUR, BIHAR
NEW DELHI
Delhi
|
Other
NA
|
TILAK MARG
NEW DELHI
Delhi
|
279 IPC
|
04/10/2018
04/05/2023
|
| 4405 |
294/09
DLND02-000759-2010
|
Ms.. VASUNDHARA CHAUNKAR
|
NATHU SINGH
JAI SUKH
|
H.NO.2352, NEAR K-BLOCK, JAHANGIR PURI, NEW DELHI
NEW DELHI
Delhi
|
Other
NA
|
TILAK MARG
NEW DELHI
Delhi
|
420 IPC
|
27/10/2018
04/05/2023
|
| 4406 |
481/06
DLND02-000184-2007
|
Ms.. VASUNDHARA CHAUNKAR
|
SALEEM
MOHD. ATTAULLAH
|
H.NO. 304, DILDAR NAGAR, NIZAMUDDIN, NEW DELHI
NEW DELHI
Delhi
|
Other
NA
|
TILAK MARG
NEW DELHI
Delhi
|
379/411 IPC
|
16/10/2018
04/05/2023
|
| 4407 |
123/12
DLND02-001543-2012
|
Ms.. VASUNDHARA CHAUNKAR
|
HEMANDVAR SENAPATI
HEM KANTA SENAPATI
|
R/O 2PS DULIAJAN( THAPPA BASTI POST OFFICE ANAND PARA DISTT D ASSAM
NEW DELHI
Delhi
|
Other
NA
|
TILAK MARG
NEW DELHI
Delhi
|
379 IPC
|
01/10/2018
04/05/2023
|
| 4408 |
06/10
DLND02-002653-2013
|
Ms.. VASUNDHARA CHAUNKAR
|
NOOR MOHAMAD
NISHAR KHAN
|
163, GALI NO.5, OLD SEELAM PUR, NEW DELHI-53
NEW DELHI
Delhi
|
Other
NA
|
TILAK MARG
NEW DELHI
Delhi
|
379/411 IPC
|
08/03/2017
04/05/2023
|
| 4409 |
342/04
DLND02-000334-2004
|
Ms.. VASUNDHARA CHAUNKAR
|
DHANVIR
HARDAYAL
|
R/o.7/50, KHICHRI PUR, NEW DELHI
NEW DELHI
Delhi
|
Other
NA
|
TILAK MARG
NEW DELHI
Delhi
|
452 IPC
|
16/01/2018
03/07/2023
|
| 4410 |
41/10
DLND02-001049-2011
|
Ms.. VASUNDHARA CHAUNKAR
|
SUSHIL
BHATA RAM
|
H.NO. C-502, DAKSHIN PURI, AMBEDKAR NAGAR, NEW DELHI
NEW DELHI
Delhi
|
Other
NA
|
TILAK MARG
NEW DELHI
Delhi
|
59 ARMS ACT, 27 A. ACT
|
13/09/2018
03/07/2023
|
| 4411 |
195/2017
DLNT010118582017
|
SH GAGANDEEP SINGH LD. ASJ NOR
|
SAGAR
DARSHAN SINGH
|
SAGAR S/O DARSHAN SINGH R/O VPO KHERI KHALSA DISTT. JHAJJAR HARYANA
JHAJJAR
Haryana
|
Other
NONE
|
Bawana PS
Outer North
Delhi
|
397 IPC, 392 IPC
|
25/04/2023
01/05/2023
|
| 4412 |
2970/2019 AND 2971/2019
DLWT02-006406-2019
|
SH. MAYANK GOEL
|
RAJNISH PARASHAR
NA
|
SOLE PROP. M/S MANJUSHREE ELECTRICALS BEHIND PUNJAB AND SIND BANK DAK BUNGLOW CHOWK 42, FRAZER ROAD PATNA BIHAR 800001
PATNA
Bihar
|
Other
NA
|
MAYA PURI
WEST
Delhi
|
138 NI-Act
|
29/04/2023
16/05/2023
|
| 4413 |
2869/2020
DLWTO2-00838-2016
|
SH. MAYANK GOEL
|
VIVEK ENTERPRISES PRP. AUTH . VIVEK GANGWAR
NA
|
AMERICA ROAD JAHANABAD DISTT. PILIBHIT UP
PILIBHIT
Uttar Pradesh
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
138 NI-Act
|
29/03/2023
29/04/2023
|
| 4414 |
Ct. Case 32498/2019
DLSW02-045143-2019
|
MS. DIVYA ARORA
|
RANJU DEVI
NOT KNOWN
|
W/O PRDEEP KUMAR, R/O RZ-1/230, DAYAL PARK, WEST SAGARPUR, NEW DELHI 110046 ALSO AT: RZ-J4/113, WEST SAGARPUR, NEW DELHI 110046 ALSO AT: VILL: KUSHIYARI CHOWK, POST: KARUA, P.S.: CHAKMERI BHUSKAUL, DISTT. SAMASTIPUR, BIHAR
Delhi
|
Other
NIL
|
SAGAR PUR
SOUTH WEST
Delhi
|
138 NI-Act
|
28/04/2023
11/05/2023
|
| 4415 |
905/2020
DLWT02-001656-2020
|
SH. MAYANK GOEL
|
AJAY KUMAR
S/O RAM KUMAR
|
R/O F 88/1 RAJDHANI PARK NAGLOI DL 41
NEW DELHI
Delhi
|
Other
NA
|
NANGLOI
OUTER DISTRICT
Delhi
|
138 NI-Act
|
29/03/2023
02/05/2023
|
| 4416 |
355/04
DLND02-000494-2005
|
Ms. AMBIKA SINGH
|
SUBRAUT KUMAR
PRAMOD KUMAR
|
R/O GAON TUNGA POX PS AUL DISTT KENDRAPARA ORISSA
KENDRAPARA
Orissa
|
Other
NA
|
VASANT KUNJ NORTH
SOUTH WEST
Delhi
|
279 IPC
|
01/10/2018
03/05/2023
|
| 4417 |
291/08
DLND02-000667-2010
|
Ms. AMBIKA SINGH
|
LIYAKAT
SUMAN KHAN
|
R/O GAON HASAN PUR, PS -NUHU DISTT MEWAT HARYANA
MEWAT
Haryana
|
Other
NA
|
VASANT KUNJ NORTH
SOUTH WEST
Delhi
|
279 IPC
|
05/01/2018
03/05/2023
|
| 4418 |
658/15
DLND02-000238-2018
|
Ms. AMBIKA SINGH
|
INDER NEIL GHOSHAL
CHANDRA NATH GHOSAL
|
B-A-403 RADHA KRISHNA APARTMENT PLOT NO 23 DWARKA, NEW DELHI
NEW DELHI
Delhi
|
Other
NA
|
VASANT KUNJ NORTH
SOUTH WEST
Delhi
|
420 IPC
|
05/01/2018
08/05/2023
|
| 4419 |
82/14
DLND02-000800-2014
|
Ms. AMBIKA SINGH
|
MONU
GAJENDER
|
ADD- B/58 NEW BHATI KALAN BANSGAON FATEHPUR BERI NEW DELHI
NEW DELHI
Delhi
|
Other
NA
|
VASANT KUNJ NORTH
SOUTH WEST
Delhi
|
279 IPC
|
01/09/2017
02/05/2023
|
| 4420 |
157/14
DLND02-016517-2017
|
Ms. AMBIKA SINGH
|
JAAS SAIMWAL
YAUVI SAIMUAL PRASAD
|
HNO 15, GANGA PURAM CHAVANI, ASHRAF BAV KHAN, TEHSIL BARILLY, DISTT BARELLY, UP
BAREILLY
Uttar Pradesh
|
Other
NA
|
VASANT KUNJ NORTH
SOUTH WEST
Delhi
|
420 IPC
|
18/03/2018
10/05/2023
|
| 4421 |
394/09
DLND02-000587-2009
|
Ms. AMBIKA SINGH
|
BALA KRISHAN
GOVINDAN
|
C/O MOHAN RAJ ETA COMPANY ROSE GARDEN NEW DELHI
NEW DELHI
Delhi
|
Other
NA
|
VASANT KUNJ NORTH
SOUTH WEST
Delhi
|
392 IPC
|
24/01/2018
03/05/2023
|
| 4422 |
223/04
DLND02-000424-2005
|
Ms. AMBIKA SINGH
|
SATISH CHAND/RAM
VIDHA RAM SINGH
|
R/O VILLAGE DHATI PS EKKA DISTT ETTAH UP
ETAH
Uttar Pradesh
|
Other
NA
|
VASANT KUNJ NORTH
SOUTH WEST
Delhi
|
379/411 IPC, 279 IPC
|
17/01/2018
03/05/2023
|
| 4423 |
Ct. Case 23747/2019
DLSW02-033103-2019
|
MS. DIVYA ARORA
|
YOGENDER KUMAR
AZAD SINGH
|
RZ-F1/308, GALI NO.2, GROUND FLOOR, MAHAVIR ENCLAVE, NEW DELHI - 110045
Delhi
|
Other
NIL
|
PALAM VILLAGE
SOUTH WEST
Delhi
|
138 NI-Act
|
28/04/2023
01/05/2023
|
| 4424 |
154/2019
DLSH010055052019
|
SH ARVIND BANSAL LD ASJ
|
SPECIAL STAFF EAST DELHI
PIS NO 16080152
|
H.NO C-16/2 NEW GOVIND PURA JAGATPURI DELHI
SHAHDARA
Delhi
|
Other
NIL
|
ANAND VIHAR
SHAHDARA
Delhi
|
353 IPC, 307 IPC, 186 IPC
|
27/04/2023
16/05/2024
|
| 4425 |
Ct. Case 14173/2019
DLSW02-016813-2019
|
MS. DIVYA ARORA
|
RAHUL SHUKLA
NOT KNOWN
|
PARTNER M/S ASHOKA MEDIA SERVICES, AT : 698/D, STREET NO. 16, ADARSH MOHALLA, MAUJPUR, DELHI 110053
Delhi
|
Other
NIL
|
JAFRABAD
NORTH EAST
Delhi
|
138 NI-Act
|
28/04/2023
02/06/2023
|
| 4426 |
3851/2019
DLWT02-008065-2019
|
SH. MAYANK GOEL
|
HARISH GARG
NA
|
MANGALIK GROUP AT PLOT NO. 130-B , AKSHARDHAM APARTMENTS GROUND FLOOR, PKT 3, SEC. 19 DWARKA DL 75
NEW DELHI
Delhi
|
Other
NA
|
KIRTI NAGAR
WEST
Delhi
|
138 NI-Act
|
28/03/2023
26/05/2023
|
| 4427 |
6102/2019
DLWT02-012543-2019
|
SH. MAYANK GOEL
|
SARABTIT SINGH
NA
|
B 146, SEC. 51 NOIDA UP 201301
Uttar Pradesh
|
Other
NA
|
PASCHIM VIHAR EAST
OUTER DISTRICT
Delhi
|
138 NI-Act
|
28/03/2023
03/05/2023
|
| 4428 |
48/10
DLND02-000289-2010
|
Ms. AMBIKA SINGH
|
SAMPAT URAV
GOVIND URAO
|
VILL KHIRKI DAURA MADHUVAN SANSANI NEPAL
NEW DELHI
Delhi
|
Other
NA
|
CHANKYA PURI
NEW DELHI
Delhi
|
279 IPC
|
08/01/2018
06/06/2023
|
| 4429 |
154/2019
DLCT02-024334-2019
|
MS. MEENA CHAUHAN
|
VICKEY LOKESH
BHAGWAN DASS
|
VAGABOND CANNAUGHT PLACE DELHI
CENTRAL
Delhi
|
Other
N/A
|
KAMLA MARKET
CENTRAL
Delhi
|
454 IPC, 411 IPC, 380 IPC
|
27/04/2023
07/08/2023
|
| 4430 |
7224/2019
DLWT02-015074-2019
|
SH. MAYANK GOEL
|
ACCUSED MANOHAR SHIV
RAM SHETTY
|
OFF. AT A 36/35,2ND STAGE PEENYA INDUSTRIAL AREA BANGALORE 560058 ACCUSED MANOHAR SHIV
NEW DELHI
Delhi
|
Other
NA
|
PASCHIM VIHAR EAST
OUTER DISTRICT
Delhi
|
138 NI-Act
|
03/05/2023
|
| 4431 |
9/2016
DLCT02-010522-2016
|
MS. MEENA CHAUHAN
|
MAZHAR
RIYAZUDDIN
|
H.N.1832 CHATTA AGAH JAAN KUCHA CHALLAN DARYA GANJ DELHI
NORTH
Delhi
|
Other
N/A
|
CHANDNI MAHAL
CENTRAL
Delhi
|
411 IPC, 380 IPC, 457 IPC
|
12/12/2022
09/05/2024
|
| 4432 |
6101/2019138
DLWTO2-012542-2019
|
SH. MAYANK GOEL
|
M/S SAI SRINIVASA AGENCY
NA
|
PROP. B.SATISH H.NO. 36-285C, SUBASH NAGAR KARIMNAGAR TELENGANA TS 36, -505001
KARIMNAGAR
Telangana
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
138 NI-Act
|
28/03/2023
05/05/2023
|
| 4433 |
990/2021
DLCT02-002995-2022
|
MS. MEENA CHAUHAN
|
KUNAL DON
RAJENDER
|
1752 BASTI JULAHAN SADAR BAZAR DELHI
NORTH
Delhi
|
Other
N/A
|
KOTWALI
NORTH
Delhi
|
356 IPC, 34 IPC, 379/411 IPC
|
28/04/2023
09/05/2023
|
| 4434 |
91/2012
DLCT02-002892-2013
|
MS. MEENA CHAUHAN
|
SIMMI JAIN SHAMMI JAIN
SANJAY JAIN
|
RAM VATIKA D-4/7, 4TH FLOOR, RAMA PRATAP BAGH, DELHI
CENTRAL
Delhi
|
Other
N/A
|
KOTWALI
NORTH
Delhi
|
338 IPC, 279 IPC
|
27/04/2023
09/05/2023
|
| 4435 |
2708-2020
DLWT02-007776-2020
|
SH.MAYANK GOEL
|
LALIT ARORA
NA
|
M/S SHREE GANESH TRADERS 18/810, CHOPASANI HOUSING BOARD JODHPUR 342008 RAJSTHAN
JODHPUR CITY WEST
Rajasthan
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
138 NI-Act
|
28/03/2023
29/04/2023
|
| 4436 |
418/2017
DLCT02-011154-2023
|
SH. DINESH KUMAR
|
RAMU SAXENA
RAM KUMAR
|
VILLAGE SETIYA PUR PS SANDI DISTT
CENTRAL
Uttar Pradesh
|
Other
N/A
|
KOTWALI
NORTH
Delhi
|
407 IPC
|
05/07/2018
09/05/2023
|
| 4437 |
4738/2019
DLWT02-010073-2019
|
SH. MAYANK GOEL
|
AMIR
S/O MOHD. FARID
|
R/O H.NO. 1103 GALI SHEESH MAHAL GANJ MEER KHAN DARYA GAND DL
NEW DELHI
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
138 NI-Act
|
28/03/2023
03/05/2023
|
| 4438 |
50/10
DLND02-000553-2010
|
Ms. AMBIKA SINGH
|
MAHESH KUMAR
CHANDER PAL
|
C/O 104 ARJUN NAGAR NEAR MANDIR SAFDARJANG ENCLAVE NEW DELHI
NEW DELHI
Delhi
|
Other
NA
|
CHANKYA PURI
NEW DELHI
Delhi
|
279 IPC
|
13/08/2018
06/05/2023
|
| 4439 |
800/2020
DLWT02-001476-2020
|
SH. MAYANK GOEL
|
PATEL VIRANG KUMARC
S/O CHANDU LAL
|
OFF. AT C 102 , BUSINESS PARK PDPU ROAD, RAYSAN GANDHI NAGAR 382421 GUJRAT MOB. NO. 9979009932 , 9054548551 ALSO AT FLAT NO. 60 JAY GAYTRY SOCIETY MEGHANINAGAR , BHARGAV ROD AHMEDABAD CITY AHMEDABAD GUJRAT 380016
AHMEDABAD CITY
Gujarat
|
Other
NA
|
MUNDKA
OUTER DISTRICT
Delhi
|
138 NI-Act
|
28/03/2023
04/05/2023
|
| 4440 |
245/01
DLND02-000148-2001
|
Ms. AMBIKA SINGH
|
JAGTAR SINGH
ISHWAR SINGH
|
R/O 349/13D DEV PURI RAIWAJ ROAD MEERUT UP
MEERUT
Uttar Pradesh
|
Other
NA
|
CHANKYA PURI
NEW DELHI
Delhi
|
406 IPC
|
01/08/2018
06/05/2023
|
| 4441 |
220/05
DLND02-000034-2007
|
Ms. AMBIKA SINGH
|
SURAJ BHIST
SAHIL BHIST
|
R/O0 3/5960-46 DEV NAGAR KAROL BAGH NEW DELHI
NEW DELHI
Delhi
|
Other
NA
|
CHANKYA PURI
NEW DELHI
Delhi
|
279 IPC
|
31/05/2018
06/05/2023
|
| 4442 |
292/04
DLND02-000254-2005
|
Ms. AMBIKA SINGH
|
TANGA THUSAI
MEGH NATH
|
D-2 /319 VINAY MARG CHANKAYA PURI NEW DELHI
NEW DELHI
Delhi
|
Other
NA
|
CHANKYA PURI
NEW DELHI
Delhi
|
454 IPC
|
28/05/2018
06/05/2023
|
| 4443 |
106/11
DLND02-001500-2012
|
Ms. AMBIKA SINGH
|
SANJAY KUMAR
ROSHAN LAL
|
HNO-33A KILOKARI MAHARANI BAGH NEW DELHI
NEW DELHI
Delhi
|
Other
NA
|
CHANKYA PURI
NEW DELHI
Delhi
|
411 IPC, 379/411 IPC
|
22/06/2018
06/05/2023
|
| 4444 |
39/13
DLND02-011573-2018
|
Ms. AMBIKA SINGH
|
KANWALNAIN SINGH
NA
|
VPO KHOKHAR HAYAT NAGAR DISTT GURDASPUR PUNJAB
GURDASPUR
Punjab
|
Other
NA
|
CHANKYA PURI
NEW DELHI
Delhi
|
506 IPC
|
10/01/2018
08/06/2023
|
| 4445 |
74/16
DLND02-015286-2017
|
Sh. DHARMENDER SINGH
|
RIYAZ SHEIKH
NA
|
A-WING, TANVIR COMPLEX, 10, DR. MALVIE ROAD AGRIADA MUMBAI
BRIHAN MUMBAI CITY
Maharashtra
|
Other
NA
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
174A IPC
|
17/12/2018
01/12/2023
|
| 4446 |
73/14
DLND02-002013-2014
|
Sh. DHARMENDER SINGH
|
RATNESH
NA
|
H.NO. GB-17,PUL PRAHLAD PUR, BADAR PUR, DELHI
NEW DELHI
Delhi
|
Other
NA
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
380 IPC
|
26/11/2018
03/05/2023
|
| 4447 |
03/15
DLND02-006317-2015
|
Sh. DHARMENDER SINGH
|
KARTHIK
SUBRAMANI
|
HO.NO.6,WARD NO. 40, KOTHAMANGLAM, MARIYAMMMAN KOVIL STREET, TIRUCHIRAPALLI-620009
TIRUCHIRAPALLI
Tamil Nadu
|
DL
NA
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
379/411 IPC
|
29/10/2018
03/05/2023
|
| 4448 |
19226/2016
DLWTO2-008191-2016
|
SH. MAYANK GOEL
|
NARMADA GROUP
NA
|
THRO. ITS DIR. GHANSHYAM ACCUED NO. 2 , BOTH AT 119, 1ST FLOOR JAINA TOWRE II, DISTT. CENTER JANAK PURI DL 58
NEW DELHI
Delhi
|
Other
NA
|
KIRTI NAGAR
WEST
Delhi
|
138 NI-Act
|
17/02/2023
26/05/2023
|
| 4449 |
52/15
DLND02-002133-2018
|
Sh. DHARMENDER SINGH
|
SHYAM LAL
PUKAR SINGH
|
H.NO. 281, GALI NO.01, T HUTS OF BHAGWANPURA, SAMAYPUR, NEW DELH
NEW DELHI
Delhi
|
Other
NA
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
420 IPC
|
22/12/2018
03/10/2023
|
| 4450 |
7894/2017
DLWT02-016846-2017
|
SH. MAYANK GOEL
|
VIMAL NAGPAL
NA
|
R/O E 71, KIRTI NAGAR DL 15
NEW DELHI
Delhi
|
Other
NA
|
PASCHIM VIHAR WEST
OUTER DISTRICT
Delhi
|
138 NI-Act
|
15/02/2023
03/05/2023
|
| 4451 |
12126/116/11
DLND02-001125-2013
|
Sh. DHARMENDER SINGH
|
AJAY KUMAR SRIVASTAVA
SURENDER SRIVASTAVA
|
VILLAGE-SEMARNAR, P.S./P.O. TETARI BAZAR, NAUGHARH, SIDDARTH NAGAR, U.P.
NEW DELHI
Delhi
|
Other
NA
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
420 IPC
|
18/12/2018
03/05/2023
|
| 4452 |
1503/2018
DLWT02--002861-2018
|
SH. MAYANK GOEL
|
DIGITAL EQUIPMENT CENTER
NA
|
THRO. PROP. DEWASHISH KUMAR OJHA C1-22-D , CITY CENTER, SEC. 4 NEAR BIHAR STATE CO-OPERATIVE BANK BOKARO STEEL CITY JHARKHAND 827004
BOKARO
Jharkhand
|
Other
NA
|
PATEL NAGAR
CENTRAL
Delhi
|
138 NI-Act
|
16/02/2023
08/05/2023
|
| 4453 |
7184/2019
DLWTO2-014812-2019
|
SH. MAYANK GOEL
|
M.K.N. TRADING and CO. THRO. ITS PROP. NASIM AHMAD
salim ahmad
|
OFF. AT C 202, SEC. 10 NOIDA UP ALSO AT R/O WARD NO. 12, MOHALLA BAZAR TOWN BAHERI, POST SHERGARH , DISTT. BAREILLY UP 243505
BAREILLY
Uttar Pradesh
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
138 NI-Act
|
15/02/2023
18/05/2023
|
| 4454 |
14811/2018
DLWTO2-018753-2018
|
SH. MAYANK GOEL
|
AMAN BACHAWATH
S/O DEVENDER KUMAR BACHHAWATH
|
R/O 29, 5TH MAIN PALACE GUTTAHALLI BANGALORE 560003 ALSO AT R/O WARD NO. 6 MAIN ROAD CHARWAS , CHAWAS CHURUM RAJASTHAN 331503
CHURU
Rajasthan
|
Other
NA
|
HARI NAGAR
WEST
Delhi
|
138 NI-Act
|
17/02/2023
27/05/2023
|
| 4455 |
22055/2016
DLWTO2-01269-2016
|
SH. MAYANK GOEL
|
GOVIND SINGH
S/O SOBRAN SINGH
|
S/O SOBRAN SINGH C/O SHRI OM PRAKASH R/O H.NO. 119, UDAI VIHAR KANJHAWALA DL 81 ALSO AT WZ 519, SHAKUR BASTI NEAR PURANA KUAN DL 34
NEW DELHI
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
138 NI-Act
|
13/02/2023
18/05/2023
|
| 4456 |
6227/2017
DLWT02-013129-2017
|
SH. MAYANK GOEL
|
JAYESH KANTILAL KAHAR
S/O KANTILAL KAHAR
|
SHOP NO. 204, GAYATRI PLAZA OPP. GANDHINAGAR GRUH VADODARA 310001 R/O 60 PRIYANKA CITY LIGHT PARVAT CHORASI , SURAT BOMBAY MARKET GUJARAT 395010
VADODARA CITY
Gujarat
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
138 NI-Act
|
20/02/2023
05/05/2023
|
| 4457 |
CT NO. 17937/2018
DLST02-039235-2018
|
MS ABHILASHA SINGH MM02 NI ACT
|
RAKESH SINGH CHAUHAN
Sh. Raghuveer Singh
|
C-59, 1st Floor, School Wali Gali, Mahavir Enclave, New Delhi-110045
SOUTH WEST
Delhi
|
Other
NA
|
Safdarjung Enclave PS
SOUTH
Delhi
|
138 NI-Act
|
25/04/2023
06/05/2023
|
| 4458 |
17/10.
DLND02-008665-2015
|
Ms. VIJETA SINGH RAWAT
|
RAJENDER PAL SINGH
GURDAYAL SINGH
|
HNO B-7, IST FLOOR SHYAM NAGAR, KHAYALA ROAD NEAR MOTHER DAIRY NEW DELHI
NEW DELHI
Delhi
|
Other
NA
|
PARLIAMENT STREET
NEW DELHI
Delhi
|
420 IPC
|
27/03/2018
04/05/2023
|
| 4459 |
472/13
DLND02-004361-2014
|
Sh. DHARMENDER SINGH
|
IMTIAZ
ALLAUDEEN MALIK
|
H.NO. 14/9, KISHANGARH, NEW DELHI
NEW DELHI
Delhi
|
Other
NA
|
R. K. PURAM
SOUTH WEST
Delhi
|
379/411 IPC
|
26/11/2018
28/04/2023
|
| 4460 |
410/10
DLND02-000531-2013
|
Sh. DHARMENDER SINGH
|
SOAIB AKHTAR
UBEDUR REHMAN
|
SOKEEN KA MAKAN, PEELA QUARTER PLOICE POST, OLD BUS STAND. GB. U.P.
GHAZIABAD
Uttar Pradesh
|
Other
NA
|
R. K. PURAM
SOUTH WEST
Delhi
|
379/411 IPC
|
03/12/2018
03/05/2023
|
| 4461 |
154/14
DLND02-008861-2015
|
Sh. DHARMENDER SINGH
|
NOOR ISLAM E BHULAR
ASIR ALAM
|
JHUGGI NO. S/126/278, KANAK DURGA COLONY, SEC-12
NEW DELHI
Delhi
|
Other
NA
|
R. K. PURAM
SOUTH WEST
Delhi
|
Delhi Excise Act 33
|
31/10/2018
28/04/2023
|
| 4462 |
302/13
DLND02-016188-2016
|
Sh. DHARMENDER SINGH
|
KULWANT SINGH
TRILOK SINGH
|
H.NO.-D-685, CHITRANJAN PARK, NEW DELHI
NEW DELHI
Delhi
|
Other
NA
|
R. K. PURAM
SOUTH WEST
Delhi
|
420 IPC
|
08/10/2018
03/05/2023
|
| 4463 |
12171/2018
DLWT02-012804-2018
|
SH. MAYANK GOEL
|
GANESH LAL PROP. OF M/S APNA BAZAR SURYA TEXTILE
NA
|
5-6, SANJAY NAGAR A , MAIN KALWAR ROAD JHOTWARA JAIUR 302012
JAIPUR CITY (EAST)
Rajasthan
|
Other
NA
|
MAYA PURI
WEST
Delhi
|
138 NI-Act
|
10/02/2023
16/05/2023
|
| 4464 |
13700/2018
DLWT02-016300-2018
|
SH. MAYANK GOEL
|
GUPREET KAUR
NA
|
R/O D - 102 1ST FLOOR FATEH NAGAR TILAK NGAR DL 18
NEW DELHI
Delhi
|
Other
NA
|
PASCHIM VIHAR EAST
OUTER DISTRICT
Delhi
|
138 NI-Act
|
03/05/2023
|
| 4465 |
8653-2019
DLWT02-018135/2019
|
Sh.Mayank Goel Ld Mm
|
MANJU J. HOMES INDIA LTD. DIR. ADITYA AGGARWAL , SHUBHAM JAIN , AND SANJAY JAIN
NA
|
ALL ACCUSED R/O KHASRA NO. 1109&1110 , RAJ NAGAR EXTN. MEERUT ROAD NEAR DPS SCHOOL GHAZIABAD ALSO KHASRA NO. 110 VILLAGE MORTA RAJA NAGAR EXTN. GHAZIABAD AND ALSO C-10, RAMPRASTHA GHAZIABAD UP 201011
GHAZIABAD
Uttar Pradesh
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
138 NI-Act
|
16/02/2023
29/04/2023
|
| 4466 |
1813/2017
DLCT02-002600-2017
|
ARJUN KIRAR
|
RAJ KUMAR
HARI KISHAN
|
H.NO. 1625, SGM NAGAR, NIIT FARIDABAD, NEAR HANUMAN MANDIR, FARIDABAD, HARYANA-121001
FARIDABAD
Haryana
|
Other
NA
|
RAJINDER NAGAR
CENTRAL
Delhi
|
138 NI-Act
|
16/02/2023
03/05/2023
|
| 4467 |
539142/2016
DLCT02-016059-2016
|
ARJUN KIRAR
|
PREM KUMAR
NA
|
BASTI BHIMA, NEAR HAWAHAR CHOWK, FATEHABAD-125050, HARYANA
FATEHABAD
Haryana
|
Other
NA
|
KOTWALI
NORTH
Delhi
|
138 NI-Act
|
06/02/2023
05/05/2023
|
| 4468 |
1759/2019
DLWTO2-004002-2019
|
SH. MAYANK GOEL
|
ARTHIRAJA PALANIAPPAN PROP. M/S ZION ARKO
NA
|
3/387, GANDHI NAGAR 2ND MAIN ROAD KOVILAMBAKKAM CHENNAI 600129
CHENNAI - CCB
Tamil Nadu
|
Other
NA
|
KIRTI NAGAR
WEST
Delhi
|
138 NI-Act
|
13/02/2023
26/05/2023
|
| 4469 |
7897/2017
DLWT02-016790-2017
|
SH. MAYANK GOEL
|
TANZEEM ROSHAN PROP. ROSHAN BUILDERS
S/O ABDUL HAKEEM
|
R/O H.NO. 827OF 373 AMBA VIHAR MUZAFFAR NAGAR UP 251001
Uttar Pradesh
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
138 NI-Act
|
20/02/2023
05/05/2023
|
| 4470 |
5081/2018
DLCT02-006763-2018
|
ARJUN KIRAR
|
GURPREET SINGH
NA
|
PLOT NO. 146, SECTOR 82, JLPL INDUSTRIAL AREA, MOHALI-160055 (PUNJAB)
CENTRAL
Delhi
|
Other
NA
|
NABI KARIM
CENTRAL
Delhi
|
138 NI-Act
|
10/02/2023
26/09/2023
|
| 4471 |
1154-2020
DLWTO2-002379-2020
|
SH. MAYANK GOEL
|
LALITHA ENTERPRISES THRO. ITS PROP. RAMAN JALASUTHRAM
NA
|
PLOT NO. 20/9 SPINNING MILL COLONY LALACHERUVU RAJAMUNDRY ANDHRA PRADESH 533106
RAJAHMUNDRY URBAN
Andhra Pradesh
|
Other
NA
|
MAYA PURI
WEST
Delhi
|
138 NI-Act
|
24/02/2023
10/06/2023
|
| 4472 |
5839/2019
DLWT02-02159-2019
|
SH. MAYANK GOEL
|
ARUN SAREEN
ANIL SAREEN
|
R/O 12/39B, 3RD FLOOR TILAK NAGAR DL 18 ALSO AT VEENA HOSIERY H-32, BACK LANE MARKET RAJOURI GARDEN DL 27
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
138 NI-Act
|
27/02/2023
18/05/2023
|
| 4473 |
2116/2017
DLWT02-004401-2017
|
SH. MAYANK GOEL
|
VISHAL SINGH
S/O A.K SINGH
|
R/O 1101, ASTER 5 SUPERTECH EMRALD COURT SEC. 93, A NOIDA 201301
GAUTAM BUDH NAGAR
Uttar Pradesh
|
Other
NA
|
PASCHIM VIHAR EAST
OUTER DISTRICT
Delhi
|
138 NI-Act
|
27/02/2023
03/05/2023
|
| 4474 |
6855/2019
DLWT02-013985-2019
|
SH. MAYANK GOEL
|
BHUMIPUTRA SHETI BHANDAR THRO. ITS PROP. SACHIN YADAV
S/O KAILAS YADAV
|
817, GUNJPETH, NEAR GUNJPETH POLICE STATION PUNE CITY MAHARASHTRA ALSO AT MILKAT NO. 1567, RAHU-YEVAT ROAD PARVATI COMPLEX RAHU TALUKA - DHOUND DISTT. PUNE 412207
PUNE CITY
Maharashtra
|
Other
NA
|
PATEL NAGAR
CENTRAL
Delhi
|
138 NI-Act
|
14/02/2023
08/05/2023
|
| 4475 |
36/2019
DLSE010032002019
|
SH ANUJ AGRAWAL
|
UTTAM RAY
LATE SH. GOVIND RAY
|
VILL. KHIDHIRPUR, POST+ TEH. BERHAMPUR , DIST MURSHIDABAD, WEST BENGAL
MURSHIDABAD POLICE DISTRICT
West Bengal
|
Other
NA
|
SUNLIGHT COLONY
SOUTH-EAST
Delhi
|
304 IPC
|
28/04/2023
10/05/2023
|
| 4476 |
3564/2019
DLWT02-007807-2019
|
SH. MAYANK GOEL
|
SARNOL SINGH
NA
|
H.NO. 64, GALI NO. 2 GALI NONI WALI OPP. RADHA SWAMI DERA BHALLA COLONY CHHERATA AMRITSAR 143001
NEW DELHI
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
138 NI-Act
|
08/02/2023
05/05/2023
|
| 4477 |
803/2020
DLWTO2-001442-2020
|
SH. MAYANK GOEL
|
MANISH , SHRI BALAJI STORE
NA
|
A-2/23 RANA PARK, SIRASPUR DL 42
Delhi
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
138 NI-Act
|
13/02/2023
29/04/2023
|
| 4478 |
837/2019
DLWTO2-01644-2019
|
SH. MAYANK GOEL
|
NIDHI SHARMA
AUTH. SIG. PROP. M/S MEDIA AGILITY ENTERPTAINMENT
|
AT G 81, 3RD FLOOR SAKET DL 17
NEW DELHI
Delhi
|
Other
NA
|
KIRTI NAGAR
WEST
Delhi
|
138 NI-Act
|
13/02/2023
26/05/2023
|
| 4479 |
2974/2019
DLWT02-006473-2019
|
SH. MAYANK GOEL
|
ASHU VERMA
S/O AVINASH CHANDER
|
H.NO. G-1/190, HASTAL ROAD D.K MOHAN GARDEN UTTAM NAGAR DL 59 ALSO AT SHOP NO. 15, PARDHAN MARKET NILOTHI DL 15
NEW DELHI
Delhi
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
138 NI-Act
|
28/02/2023
29/04/2023
|
| 4480 |
2973-2019
DLWTO2-006472-2019
|
SH. MAYANK GOEL
|
MOHD BILAL
S/O AAS MOHAMMAD
|
R/O H.NO. RZ 46 KHUSHI RAM PARK OM VIHAR EXTEN. UTTAM NAGAR DL 59 ALSO AT 42/2, JAINA TOWER II, 6H FLOOR JANAK PURI DL 58
NEW DELHI
Delhi
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
138 NI-Act
|
28/02/2023
29/04/2023
|
| 4481 |
19221/2016
DLWT02-008186-2016
|
SH. MAYANK GOEL
|
NARMADA GROUP THRO. DIR. GHANSHYAM
NA
|
AT 119, 1ST FLOOR JAINA TOWER II, DISTT., CENTER JANAK PUR DL 58
NEW DELHI
Delhi
|
Other
NA
|
JANAK PURI
WEST
Delhi
|
138 NI-Act
|
17/02/2023
10/06/2023
|
| 4482 |
4626/2018
DLWT02-010266-2018
|
SH. MAYANK GOEL
|
RAJENDRA MISHRA
S/O RAM NAGINA MISHRA
|
R/O WARD 13, ADARSH COLONY RUDRAPUR UTTARANCHAL 263153
RUDRAPRAYAG
Uttaranchal /Uttrakhand
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
138 NI-Act
|
14/02/2023
05/05/2023
|
| 4483 |
658/2018
DLWTO2-000863-2018
|
SH. MAYANK GOEL
|
SANDEEP PANDEY
S/O RAM NARESH PANDEY
|
R/O LONIYAKODAR MAHUI , URUN BAZAR GORAKHPUR UP 273407
GORAKHPUR
Uttar Pradesh
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
138 NI-Act
|
08/02/2023
05/05/2023
|
| 4484 |
4641/2019
DLWT02-010052-2019
|
SH. MAYANK GOEL
|
RITESH DILIPKUMAR SIKLIGAR
S/O DILIPKUMAR TRIKAMLAL SIKLIGAR
|
R/O H.NO. 202 ,3RD FLOOR, VAIJNATH APARTMENT NEW C G ROAD NEAR CHANDKHEDA SAMSAN CHANDKHEDA AHEMDABAD GUJARAT ALSO AT H.NO. 801, DEVNANDAN APARTMENT OFF. NEW C G ROAD CHNDKHEDA SABARMATI 382424
AHMEDABAD CITY
Gujarat
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
138 NI-Act
|
20/02/2023
29/04/2023
|
| 4485 |
307/09
DLND02-000009-2010
|
Sh. DHARMENDER SINGH
|
ALLUDIN
INTEJAR
|
JHUGGI SANJAY CAMP, CHANKAYA PURI, NEW DELHI
NEW DELHI
Delhi
|
Other
NA
|
R. K. PURAM
SOUTH WEST
Delhi
|
380 IPC
|
24/03/2018
28/04/2023
|
| 4486 |
535/14
DLND02-003465-2014
|
Sh. DHARMENDER SINGH
|
MANISH
HARI SHANKAR
|
H.NO. F-581, PACHISH GAJ, TAGORE GARDEN EXTENSION, RAGHUBIR NAGAR, NEW DELHI
NEW DELHI
Delhi
|
Other
NA
|
R. K. PURAM
SOUTH WEST
Delhi
|
27 A. ACT
|
27/10/2018
28/04/2023
|
| 4487 |
300/10
DLND02-000027-2011
|
Sh. DHARMENDER SINGH
|
KULDEEP
MAHABIR
|
A-43-44, HARI VIHAR, OPP. METRO PILLAR-812, PURANA PALAMPUR, NEW DELH
NEW DELHI
Delhi
|
Other
NA
|
R. K. PURAM
SOUTH WEST
Delhi
|
61 NDPS ACT
|
19/05/2018
03/05/2023
|
| 4488 |
112/08
DLND02-000766-2009
|
Sh. DHARMENDER SINGH
|
CHANDER SHEKHRAN
V.MAHALINGAM
|
SHOP NO. 4, STREET NO.1, R.K.PURAM, NEW DELHI
NEW DELHI
Delhi
|
Other
NA
|
R. K. PURAM
SOUTH WEST
Delhi
|
55 Gambling Act
|
11/09/2018
28/04/2023
|
| 4489 |
285/11
DLND01-006881-2016
|
Sh. DHARMENDER SINGH
|
KARAN
DALIP SINGH
|
H.NO. 20/9, KISHAN GARH, VASANT KUNJ, NEW DELHI
NEW DELHI
Delhi
|
Other
NA
|
R. K. PURAM
SOUTH WEST
Delhi
|
411 IPC
|
02/07/2018
06/05/2023
|
| 4490 |
46029/2016
DLND02-012053-2016
|
MS ANAM RAIS KHAN
|
SUNITA RANI
CHARAN SINGH
|
H.NO.777, NEW GOVIND PURI, NEW WATER TANK,
MEERUT
Uttar Pradesh
|
Other
-------
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
27/04/2023
03/05/2023
|
| 4491 |
CT CASE/908/2018
DLSE02-002092-2018
|
SH. CK CHATURVEDI
|
TAJSAWI KHUNTIA
SH. DHUN KHUNTIA
|
C-202, 2ND FLOOR, GH-01, SEC-121, NOIDA UTTAR PRADESH ALSO AT TEJASWI KHUNTIA S/O DHUN KHUNTIA OFFICE AT SSA INFOSYSTEMS PVT LTD PLOT NO. 25, SECTOR-142, NOIDA UTTAR PRADESH
GAUTAM BUDH NAGAR
Uttar Pradesh
|
DL
NIL
|
SARITA VIHAR
SOUTH-EAST
Delhi
|
138 NI-Act
|
25/04/2023
14/05/2023
|
| 4492 |
286/2018
DLWT02-004674-2020
|
MS. DEVANSHI JANMEJA
|
SMT. SONIA ARORA
SH. DEEPAK ARORA
|
H.NO. AD-15, 3RD FLOOR, TAGORE GARDEN, NEW DELHI
WEST
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
174A IPC
|
20/07/2017
12/05/2023
|
| 4493 |
CT CASES 904/2022
DLCT01-009099-2022
|
SH VINAY SINGHAL
|
REENA
W/O ANISH
|
PLOT NO.32, GROUND FLOOR, KH NO. 14/19/2, KAMRUDIN NAGAR, NANGLOI, NEAR JAL BOARD,,NEW DELHI-110041
OUTER DISTRICT
Delhi
|
Other
NA
|
NIHAL VIHAR
OUTER DISTRICT
Delhi
|
135 Electricity Act
|
24/04/2023
24/06/2023
|
| 4494 |
CT CASES 995/2021
DLCT01-013870-2021
|
SH VINAY SINGHAL
|
PRIYANKA
S/O SHRI MANISH
|
A-681, J.J COLONY, CHAUKHANDI, NEW DELHI-110018
WEST
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
135 Electricity Act
|
24/04/2023
05/05/2023
|
| 4495 |
CT CASES 1080/2021
DLCT01-015537-2021
|
SH VINAY SINGHAL
|
ARJUN
S/O AJEET
|
HOUSE NO. RZ-63, VILLAGE-SYED NANGLOI, NEW DELHI-110041
OUTER DISTRICT
Delhi
|
Other
NA
|
PASCHIM VIHAR WEST
OUTER DISTRICT
Delhi
|
135 Electricity Act
|
24/04/2023
03/05/2023
|
| 4496 |
CT CASES 729/21
DLCT01-011821-2021
|
SH VINAY SINGHAL
|
KAJAL
D/O BHAGWANA
|
L-236, RAGHUBIR NAGAR, TAGORE GARDEN,NEW DELHI-110027
WEST
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
135 Electricity Act
|
24/04/2023
29/05/2023
|
| 4497 |
CT CASES 924/2021
DLCT01-
|
SH VINAY SINGHAL
|
BHARAT
S/O SUSHIL
|
WZ-4, SECOND FLOOR, HARIJAN COLONY, TILAK NAGAR, NEW DELHI-110018
WEST
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
135 Electricity Act
|
24/04/2023
05/05/2023
|
| 4498 |
CT CASES 980/2021
DLCT01-013686-2021
|
SH VINAY SINGHAL
|
BHAGWANTI KAUR
W/O SATPAL
|
A-32-A, DDA FLATS, (1040), SHIVAJI ENCLAVE, RAGHUBIR NAGAR, NEW DELHI-110027
WEST
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
135 Electricity Act
|
26/04/2023
10/05/2023
|
| 4499 |
N/A
DLCT02-007410-2016
|
ARJUN KIRAR
|
AJAY KUMARI PATNI
N/A
|
PROPREITOR/DIRECTOR, M/s K.P. FABRICS, PLOT NO. 847/1, MAHIPALPUR, NEAR MATA CHOWK, NEW DELHI-110037,
(2ND ADDRESS)- FLAT NO. 14071, TWER NO. 5, GH-7, CROSSING REPUBLIC, N.H. 24, GAZIABAD-201016
NEW DELHI
Delhi
|
Other
N/A
|
LAHORI GATE
NORTH
Delhi
|
138 NI-Act
|
17/04/2023
01/05/2023
|
| 4500 |
430/2019
DLSW020068662021
|
MS. MEDHA ARYA
|
GORA DEVI
SHYAM SINGH
|
PLOT NO 152A, NAVEEN PLACE, C BLOCK, NAJAFGARH, NEW DELHI
SOUTH WEST
Delhi
|
Other
NA
|
BABA HARIDAS NAGAR
DWARKA
Delhi
|
Delhi Excise Act 33
|
27/04/2023
30/04/2023
|
| 4501 |
40436/2019
DLNE02-003430-2020
|
AASHISH GUPTA
|
SUNNY KIRPAL SINGH
AMARJEET SINGH
|
BAJRANG PROPERTY WALI GALI, SOLANKI KA MAKAN, BHOPURA, GHAZIABAD, UTTAR PRADESH
GHAZIABAD
Uttar Pradesh
|
Other
OTHER
|
Dayal Pur PS
NORTH EAST
Delhi
|
411 IPC
|
25/04/2023
24/05/2023
|
| 4502 |
554/2019
DLWT020203722019
|
Sh. aakash sharma
|
HOSHIYAR SINGH
RAMBIR SINGH
|
VILL NAVLI LAL PUR PS SIKENDRA RAU DISTT. HATHRAS UP
HATHRAS
Uttar Pradesh
|
Other
NONE
|
PASCHIM VIHAR WEST
OUTER DISTRICT
Delhi
|
279 IPC
|
16/03/2023
03/05/2023
|
| 4503 |
323/2019
DLWT020042312020
|
Sh. aakash sharma
|
DEEPAK ALIAS VIHSAL
HARI KISHAN
|
JHUGGI NO. B-755 UDYOG NAGAR PEERAGARHI DELHI
NEW DELHI
Delhi
|
Other
NONE
|
PASCHIM VIHAR WEST
OUTER DISTRICT
Delhi
|
Delhi Excise Act 33
|
10/03/2023
03/05/2023
|
| 4504 |
56/2019
DLWT020058652019
|
Sh. aakash sharma
|
RAJU ALIAS NEPALI
NIPAN CHANDRA
|
VAGABOND
NEW DELHI
Delhi
|
Other
NONE
|
PASCHIM VIHAR WEST
OUTER DISTRICT
Delhi
|
379 IPC, 356 IPC, 34 IPC
|
10/03/2023
03/05/2023
|
| 4505 |
49/2021
DLWT020108132021
|
Sh. aakash sharma
|
SUNIL KUMAR
LT. GOPAL DAS GOSAIN
|
FLAT NO. 487/1 PEERA GARDHI DELHI-110087
NEW DELHI
Delhi
|
Other
NONE
|
PASCHIM VIHAR WEST
OUTER DISTRICT
Delhi
|
174A IPC
|
17/02/2023
03/05/2023
|
| 4506 |
102/19
DLWT020089302019
|
Sh. aakash sharma
|
DEEPAK
DHIRAJ
|
JHUGGI NO. 755, JHUGGI UDYOG NAGAR PEERA GARHI NEW DELHI
NEW DELHI
Delhi
|
Other
NONE
|
PASCHIM VIHAR WEST
OUTER DISTRICT
Delhi
|
Delhi Excise Act 33
|
16/12/2021
03/05/2023
|
| 4507 |
159/19
DLWT020114842019
|
Sh. aakash sharma
|
VISHNU
JAGGU
|
JHUGGI NO. 755, JHUGGI UDYOG NAGAR PEERA GARHI NEW DELHI
NEW DELHI
Delhi
|
Other
NONE
|
PASCHIM VIHAR WEST
OUTER DISTRICT
Delhi
|
Delhi Excise Act 33
|
11/03/2022
03/05/2023
|
| 4508 |
416/17
DLWT020133372017
|
Sh. aakash sharma
|
SUNIL RAM
RAM SEWAK RAM
|
VILLAGE DIGGHA FATEHPUR POST ALIO NAGAR LEVDHAN PS BALIGAON, DISTT. VAISHALI BIHAR
VAISHALI
Bihar
|
Other
NONE
|
RANHOLA
OUTER DISTRICT
Delhi
|
365 IPC
|
16/02/2023
06/05/2023
|
| 4509 |
578/2018
DLSW020194492019
|
MS. BHARTI BENIWAL
|
VIRPAL
SH. PARTAP SINGH
|
VILLAGE - KANSARA, DISTT-ROHTAK, HARYANA
ROHTAK
Haryana
|
Other
NA
|
JANAK PURI
WEST
Delhi
|
58D Delhi Excise Act, Delhi Excise Act 38, Delhi Excise Act 33
|
26/04/2023
10/06/2023
|
| 4510 |
418/2017
DLSW020331912017
|
MS. BHARTI BENIWAL
|
ROHIT
RAM AASHRE
|
C-6/7, SEC-05, ROHINI, DELHI
NORTH WEST
Delhi
|
Other
NA
|
JANAK PURI
WEST
Delhi
|
324 IPC, 34 IPC
|
24/04/2023
10/06/2023
|
| 4511 |
CC NO 49405/2016
DLND020195992016
|
MS. MANU SHREE, LD MM-03, PHC
|
ASHISH CHORDIA
NOT MENTIONED
|
SUIT NO 25, THE LODHI HOTEL, LODHI ROAD, NEW DLEHI-110003 ALSO AT : 401-C POONAM CHAMBERS, DR ANNIE BESANT ROAD, WORLI, MUMBAI-40018, MAHARASTRA
NEW DELHI
Delhi
|
Other
NIL
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
25/04/2023
03/05/2023
|
| 4512 |
3513/2017
DLND02-005284-2017
|
MS ANAM RAIS KHAN
|
DEEPTI BHARDWAJ
----
|
93-D EAST MOTI BAGH, SARI ROHILLA, DELHI-110007. ALSO AT ROYAL SUNDARAM ALLIANCE INSURANCE, DEP- RECRUITMENT, GROUND FLOOR, PLOT NO.136, RIDER HOUSE, SECTOR44, GURGAON-122001
EAST
Delhi
|
Other
-----
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
26/04/2023
28/04/2023
|
| 4513 |
806/2014
DLWT02-016154-2017
|
MS. DEVANSHI JANMEJA
|
YOGINDER PRASAD GUPTA
SH. NATHUNI GUPTA
|
H.NO. 10/339, WEST SAGARPUR NEW DELHI OFFICE ADDRESS: 1/265, SUBHASH NAGAR, NEW DELHI
WEST
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
420 IPC
|
02/11/2017
12/05/2023
|
| 4514 |
6699/2017
DLND02-011239-2019
|
MS ANAM RAIS KHAN
|
PANKAJ KUMAR
----
|
(PROP. SSSS CREATION), H.NO. 74, SOUTH ANARKALI EXTENSION SOUTH, NEW DELHI-110051
SOUTH
Delhi
|
Other
--------
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
25/04/2023
03/05/2023
|
| 4515 |
5844/2017
DLND02-009219-2017
|
MS ANAM RAIS KHAN
|
HASTIMAL JHANWAR
KUNDANMAL JHANWAR
|
(PROP. M/S ASHAPURNA AGRO SALES) VPO BANDHEWA, TEHSIL POKHRAM, JAISALMER, RAJASTHAN -345021
JAISALMER
Rajasthan
|
Other
------
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
25/04/2023
28/04/2023
|
| 4516 |
270/2011
DLSW02-036120-2019
|
MS. ALKA SINGH, MM-08
|
BABU KHAN, TAJ HASSAN
JAMEL KHAN
|
C-495 JJ COLONY HASTSAL UTTAM NAGAR
DWARKA
Delhi
|
Other
NA
|
UTTAM NAGAR
DWARKA
Delhi
|
382 IPC, 411 IPC
|
21/04/2023
29/04/2023
|
| 4517 |
CC 5007291/2016
DLSW02-017188-2016
|
MS. ALKA SINGH, MM-08
|
TILAK VERMA
TILAK KUMAR
|
C-1, 92B, SANJAY ENCLAVE UTTAM NAGAR DK MOHAN GARDEN ENW DELHI ALSO AT A-24 A BLOCK, VISHWAS PARK UTTAM NAGAR
DWARKA
Delhi
|
Other
NA
|
UTTAM NAGAR
DWARKA
Delhi
|
200 Crpc
|
06/04/2023
29/04/2023
|
| 4518 |
CC 5007291/2016
DLSW02-017188-2016
|
MS. ALKA SINGH, MM-08
|
SONIA VERMA DOLLY
TILAK VERMA
|
C-1, 92B, SANJAY ENCLAVE UTTAM NAGAR DK MOHAN GARDEN ENW DELHI ALSO AT A-24 A BLOCK, VISHWAS PARK UTTAM NAGAR
DWARKA
Delhi
|
Other
NA
|
UTTAM NAGAR
DWARKA
Delhi
|
200 Crpc
|
06/04/2023
29/04/2023
|
| 4519 |
392/2011
DLSW02-021638-2019
|
MS. ALKA SINGH, MM-08
|
FATHE SHED
RANG
|
H NO A-2/43, HASTSAL ROAD UTTAM NAGAR, NEW DELHI
DWARKA
Delhi
|
Other
NA
|
UTTAM NAGAR
DWARKA
Delhi
|
365 IPC
|
06/04/2023
29/04/2023
|
| 4520 |
1984/2020
DLSW02-014427-2021
|
MS. ALKA SINGH, MM-08
|
MUBARAK ALI
ABDUL JABBAR
|
H.NO-L-84, 25 FOOTA ROAD, SITAPURI, DWARKA, DELHI
DWARKA
Delhi
|
Other
NA
|
UTTAM NAGAR
DWARKA
Delhi
|
411 IPC, 380 IPC, 457 IPC
|
16/03/2023
29/04/2023
|
| 4521 |
9029/2017
DLCT020158652017
|
MS BHUJALI
|
AMAN SONI PROPRIETOR OF AMAN SONI TEXTILES
N/A
|
1 A KRISHNA CLOTH MARKET CHANDNI CHOWK DELHI-110006
CENTRAL
Delhi
|
Other
N/A
|
KOTWALI
NORTH
Delhi
|
138 NI-Act
|
28/10/2021
28/04/2023
|
| 4522 |
CC N.I.ACT 3484/2021
DLST020120362021
|
MS CHHAVI BANSAL MM N.I.ACT
|
BHARAT SINGH
KEHAR SINGH
|
LOHARPURA, BUDAUN/ BADAUN , UTTAR PRADESH- 202523
BADAUN
Uttar Pradesh
|
Other
NO
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
27/04/2023
28/04/2023
|
| 4523 |
397/16
DLWT02-0085519-2017
|
SH KAPIL KUMAR
|
ASHISH JOSHI
SH KAILASH JOSHI
|
H.NO 309, GALI NO 2, ANAND PARVAT DELHI, PERMANENT ADDRESS H.NO B-5/3, GROUND FLOOR, DOUBLE STOREY RAMESH NAGAR DELHI
WEST
Delhi
|
Other
NA
|
KIRTI NAGAR
WEST
Delhi
|
420 IPC
|
26/04/2023
10/12/2025
|
| 4524 |
607/2007
DLET02-000426-2013
|
SH VINOD JOSHI, MM-02/EAST
|
VIPIN KUMAR JAIN
S C JAIN
|
HNO. 60, GALI NO -2, MAZZID, LAXMI NAGAR, DELHI
EAST
Delhi
|
Other
NA
|
GEETA COLONY
EAST
Delhi
|
120B IPC, 506 IPC, 420 IPC, 419 IPC
|
26/04/2023
16/05/2023
|
| 4525 |
471382/2016
DLST02-004262-2016
|
Sh. Rakesh Siddhartha
|
Neeraj Thakur
NA
|
M/s Awesome Weddomg, D-50/D, Chhattarpur Enclave, New Delhi-110074
SOUTH
Delhi
|
Other
00
|
MEHRAULI
SOUTH
Delhi
|
138 NI-Act
|
26/04/2023
23/05/2023
|
| 4526 |
526440/2016
DLCT020074262015
|
MS. BHUJALI
|
MUNISH JAIN
NA
|
41 DLF INDUSTRIAL AREA KIRTI NAGAR NEW DELHI-110015
WEST
Delhi
|
Other
N/A
|
ROOP NAGAR
NORTH
Delhi
|
138 NI-Act
|
16/12/2021
29/04/2023
|
| 4527 |
348/2017
DLWT02-004983-2022
|
MS DEVANSHI JANMEJA
|
SMT. HANSHA
SH. JAGDISH BHAI
|
F-362 JJ COLONY, RAGHUBIR NAGAR, NEW DELHI-110027 SECOND ADDRESS S-221/6, 3RD FLOOR VISHNU GARDEN DELHI-110018
WEST
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
174A IPC
|
05/06/2017
12/05/2023
|
| 4528 |
172/2016
dlwt020129012016
|
Sh. Aakash Sharma
|
rohit alias mohit
raj kumar
|
h.n. rzc 55-56 new masjid nihar viharnew delhi
NEW DELHI
Delhi
|
Other
none
|
PASCHIM VIHAR WEST
OUTER DISTRICT
Delhi
|
338 IPC, 279 IPC
|
21/04/2023
03/05/2023
|
| 4529 |
211/2021
DLWT020082162021
|
Sh. Aakash Sharma
|
ranjeet singh
joginder singh
|
vpo mundiya khurd th bilaspur distt. ram pur up
WEST
Delhi
|
Other
nil
|
RANHOLA
OUTER DISTRICT
Delhi
|
411 IPC, 380 IPC
|
25/04/2023
06/05/2023
|
| 4530 |
79
DLWT020107272017
|
Sh.Aakash Sharma
|
Kali Charan alias kalu
Raj Kumar
|
d-344, Ist floor, Mangol Puri Delhi. IInd. Add Jhuggi no. D-411, CD Park Jahangir Puri Delhi
NEW DELHI
Delhi
|
Other
nil
|
PASCHIM VIHAR WEST
OUTER DISTRICT
Delhi
|
34 IPC, 392 IPC
|
23/02/2023
03/05/2023
|
| 4531 |
26473/2017
DLST02-026751-2017
|
Sh. Rakesh Siddhartha
|
Harvinder Singh
Shankar Das
|
R/o RZ-192B, Gali No. 16, Badarpur Extn. New Delhi
SOUTH-EAST
Delhi
|
Other
00
|
MALVIYA NAGAR
SOUTH
Delhi
|
138 NI-Act
|
17/04/2023
26/04/2023
|
| 4532 |
8320/2017
DLST02-015904-2017
|
Sh. Rakesh Siddhartha
|
Devi Singh
Dharampal
|
R/o Village- Aalampur, Teh. Tijara, Distt.- Alwar Rajasthan
ALWAR
Rajasthan
|
Other
00
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
12/04/2023
28/04/2023
|
| 4533 |
6318/2018
DLST02-014239-2018
|
Sh. Rakesh SIddhartha
|
1. Anita Rani 2. Prem Bajaj
NA
|
M/s Prince Plaza, C-5/89 & 70 Opp Ruchika Petrol Pump, New Kondli, Mayur Vihar, Phase-3 Delhi 110096
EAST
Delhi
|
Other
00
|
AMBEDKAR NAGAR
SOUTH
Delhi
|
138 NI-Act
|
05/04/2023
27/07/2023
|
| 4534 |
287/2009
0241R0094272010
|
MS. APARNA SWAMI
|
VINOD KUMAR
SH. HAWA SINGH
|
VILLAGTE CHIRSOMI, PO. GANNNOURSONIPAT HARYANA
SONIPAT
Haryana
|
Other
Other
|
BURARI
NORTH
Delhi
|
379/411 IPC
|
27/08/2013
05/06/2023
|
| 4535 |
131/2009
0241R0267082009
|
DR. JAGMINDER SINGH
|
MANJU KHAN
NAWABDDULA
|
MOHALLA NALA PUR NEAR HASOWALI MASJID P.O RAM PUR DISTRICTRAMPUR UP
RAMPUR
Uttar Pradesh
|
Other
Other
|
BURARI
NORTH
Delhi
|
411 IPC, 380 IPC, 457 IPC
|
22/05/2014
05/06/2023
|
| 4536 |
97/2008
-
|
MS. RASHMI GUPTA
|
GANGA RAM
SONKI
|
VILLAGE MANDI PUR P.S. MUTHURA PUR SAMASTIPUR BIHAR
SAMASTIPUR
Bihar
|
Other
Other
|
BURARI
NORTH
Delhi
|
338 IPC, 279 IPC
|
22/07/2017
05/06/2023
|
| 4537 |
331/2009
0241R0590832009
|
DR. JAGMINDER SINGH
|
LAKSHMESHWAR
SH. RAM DEV
|
BLOCK-C, 11/5, MUKAND PUR HOUSE OF RAM CHANDER DELHI
CENTRAL
Delhi
|
Other
Other
|
BURARI
NORTH
Delhi
|
511 IPC, 380 IPC, 457 IPC
|
07/04/2014
05/06/2023
|
| 4538 |
73/2010
-
|
MS. RASHMI GUPTA
|
AHSAN
MOHD. JAHUR
|
NEAR PRIYANKA PUBLICK SCHOOL WALI GALI POOJA COLONY, LONI, GHAZIABAD, UP
GHAZIABAD
Uttar Pradesh
|
Other
Other
|
BURARI
NORTH
Delhi
|
34 IPC, 468 IPC, 379/411 IPC
|
24/09/2016
05/06/2023
|
| 4539 |
130/2009
0241r0619622009
|
DR. JAGMINDER SINGH
|
RAM NIWAS @ BALLE
SH. DAYA RAM
|
JHUGGI NO. N-18/37-A, L BLOCK, WAZIR PUR J.J. COLONY DELHI.
CENTRAL
Delhi
|
Other
Other
|
BURARI
NORTH
Delhi
|
338 IPC, 279 IPC
|
30/05/2014
05/06/2023
|
| 4540 |
312/2010
-
|
MS. RASHMI GUPTA
|
BIJENDER
SH.RAM PAL
|
VILLAGE GITORA, PS. KHEKRA, DISTRICT BHAGPAT UP
BAGHPAT
Uttar Pradesh
|
Other
Other
|
BURARI
NORTH
Delhi
|
379/411 IPC
|
22/07/2017
29/04/2023
|
| 4541 |
197/2009
0241R0623162011
|
MS. APARNA SWAMI
|
BHULLAN YADAV
SH.RAM CHANDER YADAV
|
H. NO. 1716, HIMMAT GARH BAZAR, SITA RAM , P.S. HAUZ QAZI, DELHI
CENTRAL
Delhi
|
Other
Other
|
BURARI
NORTH
Delhi
|
379 IPC
|
11/01/2013
29/04/2023
|
| 4542 |
88/2010
0241R0641782010
|
DR. JAGMINDER SINGH
|
PUPLESH
SH. RAM BHAROSE
|
VILLAGE BACHNARI, POST OFFICE ITHARI P.S.SHALA KHUA DISTRICT SAHARSA BIHAR
SAHARSA
Bihar
|
Other
Other
|
BURARI
NORTH
Delhi
|
338 IPC, 304A IPC, 279 IPC
|
25/03/2014
29/04/2023
|
| 4543 |
202/2011
-
|
MS. RASHMI GUPTA
|
BIJENDER
SH. RAM PAL
|
VILLAGE GITORA, PS. KHEKRA, DISTRICT BHAGPAT UP
BAGHPAT
Uttar Pradesh
|
Other
Other
|
BURARI
NORTH
Delhi
|
25 ARMS ACT
|
24/09/2016
29/04/2023
|
| 4544 |
1530/2015
DLWT02-013733-2017
|
MS DEVANSHI JANMEJA
|
ASHWANI SHARMA
SH. DIN DAYAL SHARMA
|
Q-13, 2ND FLOOR, RAJOURI GARDEN, NEW DELHI
WEST
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
420 IPC
|
03/12/2016
12/05/2023
|
| 4545 |
------
DLCT020012622013
|
MS NEHA GOEL LD MM NI ACT -02
|
SHEKHAR
SHEKHAR S/O SH. PARSHOTTAM YADAV
|
SHEKHAR S/O SH. PARSHOTTAM YADAV R/O H. NO. 8612/2016,EAST PARK ROAD, KAROL BAGH, NEW DELHI -110005
NORTH
Delhi
|
Other
---------
|
ROOP NAGAR
NORTH
Delhi
|
138 NI-Act
|
29/04/2023
|
| 4546 |
202/2023
DLCT020012632013
|
MS NEHA GOEL
|
SANGEETA
W/O SH SHEKHAR
|
SMT. SANGEETA W/O SH. SHEKHAR R/O H. NO. 8612/16, EAST PARK ROAD, KAROL BAGH , NEW DELHI-110005
NORTH
Delhi
|
Other
DLCT02001263
|
ROOP NAGAR
NORTH
Delhi
|
138 NI-Act
|
28/04/2023
|
| 4547 |
421-2019
DLWTO2-00710-2019
|
SH. MAYANK GOEL
|
VIPIN KOHLI
S/O HARENDER KOHLI
|
B-149, DAYANAND COLONY LAJPAT NAGAR DL 24
WEST
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
138 NI-Act
|
31/01/2023
24/12/2025
|
| 4548 |
13033-2018
DLWT02-014587-2018
|
SH. MAYANK GOEL
|
MANISH KAPOOR
NA
|
R/O E-301, TAGORE GARDEN GROUND FLOOR DL 27 ALSO AT R/O E-198, 2ND FLOOR TAGORE GARDEN DL 27 MOB. NO. 9892183196
WEST
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
138 NI-Act
|
31/01/2023
28/04/2023
|
| 4549 |
18905/2016
DLWT02-010407-2015
|
SH. MAYANK GOEL
|
SATVINDER SINGH
NA
|
R/O 17/110 , FIRST FLOOR BACK SIDE SUBHASH NAGAR DL
WEST
Delhi
|
Other
NA
|
NIHAL VIHAR
OUTER DISTRICT
Delhi
|
138 NI-Act
|
31/01/2023
26/04/2023
|
| 4550 |
8918-2019
DLWT02-018548-2019
|
SH. MAYANK GOEL
|
UPENDRA KUMAR SINGH
NA
|
PROP. LEARN VIDYA INTERNATIONALPOLYTECHNIC R/O RZ -687/314, IST AND IIND FLOOR GALI NO. 6C, GITANJALI PARK NEAR GUPTA HALWAI WEST SAGAR PUR DL 46
WEST
Delhi
|
Other
NA
|
KIRTI NAGAR
WEST
Delhi
|
138 NI-Act
|
31/01/2023
26/05/2023
|
| 4551 |
22848-2016
DLWT02-014186-2016
|
SH. MAYANK GOEL
|
TARUN KUMAR DUTTA
NA
|
PROP. M/S DUTTA SUPPLIERS NARENDRA PALLY CHAKDAH, DISTT. NADIA WEST BANGAL
KOLKATA CENTRAL DIVISION
West Bengal
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
138 NI-Act
|
25/01/2023
28/04/2023
|
| 4552 |
174/14
DLSH02-001480-2014
|
ANUBHAV JAIN
|
SONU
SHIV LAL
|
GALI NO. 10, LAL CHAND HARIZAN KA MAKAN , VISHWAS NAGAR
SHAHDARA
Delhi
|
Other
NIL
|
ANAND VIHAR
SHAHDARA
Delhi
|
34 IPC, 411 IPC, 392 IPC
|
24/04/2023
14/03/2024
|
| 4553 |
12890-2018
DLWT02-014224-2018
|
SH. MAYANK GOEL
|
DEEPAK SHARMA
NA
|
KILA NO. 51/17/2, VILLAGE FIROZPUR BANGAR DISTT. SONIPAT HR 131402 ALSO AT CHILLTECH SYSTEM POT NO. 1426 , HSIIDC INDUSTRIAL ESTATE, RAI DISTT. SONIPAT 131001 HR
WEST
Delhi
|
Other
NA
|
PASCHIM VIHAR WEST
OUTER DISTRICT
Delhi
|
138 NI-Act
|
27/01/2023
03/05/2023
|
| 4554 |
14861-2018
DLWT02-018937-2018
|
SH. MAYANK GOEL
|
KARAN SINGH
S/O ANKIT DABAS
|
R/O H.NO. 9/120 HASANPUR BHAWANPUR DISTT. GHAZIABAD UP 201001 ALSO AT 152 RADHA KUNJ IIND , NAND GRAM DISTT. GHAZABIAD UP 201003
WEST
Delhi
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
138 NI-Act
|
24/01/2023
27/04/2023
|
| 4555 |
1001-2018
DLWT02-001755-2018
|
SH. MAYANK GOEL
|
DEEPAK KUMAR
S/O YOG RAJ
|
R/O 439 BLOCK B 3, SULTAN PURI DL 86
WEST
Delhi
|
Other
NA
|
NANGLOI
OUTER DISTRICT
Delhi
|
138 NI-Act
|
24/01/2023
02/05/2023
|
| 4556 |
207/2009
DLCT02-000300-2009
|
SH. V.K.GAUTAM
|
SHANKAR BANTI
LATE SHYAM LAL
|
A-32 SANGAM PARK RANA PRATAP BAGH
NORTH
Delhi
|
Other
N/A
|
ROOP NAGAR
NORTH
Delhi
|
324 IPC, 34 IPC
|
16/04/2015
28/04/2023
|
| 4557 |
7827-2019
DLWT02
|
SH. MAYANK GOEL
|
SANDEEP SINGH
S/O BALVINDER SINGH
|
R/O A-159, BLOCK B CHANDAN VIHAR NILOTHI EXTENSION NILOTHI WEST DL 41
WEST
Delhi
|
Other
NA
|
PASCHIM VIHAR EAST
OUTER DISTRICT
Delhi
|
138 NI-Act
|
27/01/2023
29/05/2023
|
| 4558 |
CT/5312/2019
DLCT02-013352-2019
|
MS. SAKSHI JAISWAL MM 5 NI ACT
|
SH. SUNIL KUMAR
SH. OM PRAKASH
|
SH. SUNIL KUMAR , S/O. SH. OM PRAKASH, AT-2029, GALI NO.-7, GHUNE MANDIR, PAHARGANJ, DELHI-110055.
CENTRAL
Delhi
|
Other
AADH46641011
|
PAHAR GANJ
CENTRAL
Delhi
|
138 NI-Act
|
20/04/2023
13/10/2023
|
| 4559 |
4520-2017
DLWT02-009568-2017
|
SH. MAYANK GOEL
|
DEVINDER RANA
S/O BALWANT SINGH RANA
|
R/O RZ-10B/3, INDRA PARK STREET NO. 12, PALAM COLONY NEAR BIKANER SWEET CORNER DL 45
WEST
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
138 NI-Act
|
27/01/2023
27/04/2023
|
| 4560 |
994/2019
DLWT02-001962-2019
|
SH. MAYANK GOEL
|
ARJUN KUMAR YADAV
S/O RAM BABU YADAV
|
R/O A-10, SHIV PURI , SAMAYPUR BADLI DL 42 ALSO AT C/O PRADHAN CRANE SERVICE, BAWANA INDUSTRIAL AREA BAWA GOLE CHAKKAR NEAR GAS AGENCY BAWANA DL
WEST
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
138 NI-Act
|
25/01/2023
28/04/2023
|
| 4561 |
992-2019
DLWT02-221963-2019
|
SH. MAYANK GOEL
|
ARJUN KUMAR
S/O RAM BABU YADAV
|
R/O A-10 SHIV PURI , SAMAYPUR BADLI DL 42 ALSO AT C/O PRADHAN CRANE SERVICE BAWANA INDUSTRIAL AREA BARA GOLE CHAKKAR NEAR GAS AGENCY BAWANA DL
WEST
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
138 NI-Act
|
25/01/2023
18/05/2023
|
| 4562 |
12165-2016
DLWT02-002967-2013
|
SH. MAYANK GOEL
|
SURESH
S/O LT. INDER SINGH
|
R/O H.NO. WZ- 43/5 IST FLOOR GALINO. 8 KRISHNA PARK EXTENSION NEW DL 08
WEST
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
138 NI-Act
|
21/01/2023
28/04/2023
|
| 4563 |
CT/13533/2017
DLCT02-025287-2017
|
MS.SAKSHI JAISWAL MM -5 NI ACT
|
M/S. VIE TECHNOLOGY PVT. LTD. THROUGH ITS DIRECTOR MR. VIKASH SHARMA
SH. SHATRUGHNA PRASAD
|
MR. VIKASH SHARMA, S/O. SH. SHATRUGHNA PRASAD, DIRECTOR OF M/S. VIE TECHNOLOGY PVT. LTD. HAVING ITS REGISTERED OFFICE AT- OLD NO.-191, NEW NO.-148, F-3, NAINA COURT APARTMENT CHOOLAIMEDU, HIGH ROAD, CHENNAI, TAMILNADU-600094.
ALSO AT- C-1, 3RD FLOOR SUBASH NAGAR, NEW DELHI-110027.
ALSO AT- B-1/628, 2ND FLOOR, JANAK PURI, NEW DELHI-11058.
E-MAIL- vikash@vikashsharma.co,
mail@vie-india.com
WEST
Delhi
|
Other
NIL
|
DARYA GANJ
CENTRAL
Delhi
|
138 NI-Act
|
25/04/2023
27/07/2023
|
| 4564 |
16351-2016
DLWT02-006149-2016
|
SH. MAYANK GOEL
|
S. JAGPREET SINGH
S/O S.JASBEER SINGH
|
R/O WZ-2 PLOT NO. 37-38 GF RAM NAGAR TILAK NAGAR DL 18
WEST
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
138 NI-Act
|
21/01/2023
27/04/2023
|
| 4565 |
DDNO93A/2021
DLET02-002781-2018
|
SH VINOD JOSHI, MM-02/EST
|
SANJAY SHRIVASTAV
RAJU SHRIVASTAV
|
HNO. 90/91, RANI GARDEN, DELHI
EAST
Delhi
|
Other
905503186548
|
GEETA COLONY
EAST
Delhi
|
40A Delhi Excise Act
|
25/04/2023
27/04/2023
|
| 4566 |
8808-2016
DLWOT02-003370-2014
|
SH. MAYANK GOEL
|
AMIT KUMAR
S/O SUMER SINGH
|
R/O 36, NITHARI VILLAGE DL 41 ALSO AT R/O HOUSE NO. 539A, ALIPUR DL
WEST
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
138 NI-Act
|
21/01/2023
24/12/2025
|
| 4567 |
658/2017
DLWT02-000950-2017
|
SH. MAYANK GOEL
|
AMIT KUMAR JAIN
S/O ANIL KUMAR JAIN
|
R/O BE -402, GALI NO. 7 HARI NGAR NEW DELHI 64
WEST
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
138 NI-Act
|
23/01/2023
18/05/2023
|
| 4568 |
97/2018
DLET02-002781-2018
|
SH VINOD JOSHI, MM-02/EAST
|
KALLO
JANG BALI
|
VILLAGE JAT KHERI, PS BADA, TEHSIL PACHOR, DISTT RAJGARH, MP
RAJGARH
Madhya Pradesh
|
Other
NA
|
GEETA COLONY
EAST
Delhi
|
34 IPC, 411 IPC, 380 IPC
|
18/05/2022
27/04/2023
|
| 4569 |
97/2018
DLET02-002781-2018
|
SH VINOD JOSHI, MM-02/EAST
|
PRASHANT
GANESH
|
VILLAGE JAT KHERI, PS BADA TESHIL PACHOR DISTTRICT RAJGARH, MP
RAJGARH
Madhya Pradesh
|
Other
NA
|
GEETA COLONY
EAST
Delhi
|
380 IPC, 34 IPC, 411 IPC
|
18/05/2022
27/04/2023
|
| 4570 |
24113-2016
DLWTO2-016726-2016
|
SH. MAYANK GOEL
|
LOKESH KUMAR
NA
|
DIR. M/S NIHON SHIEN PROJECTS P. LTD., R/O G-1221, CPR. PARK NEW DL
WEST
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
138 NI-Act
|
28/04/2023
|
| 4571 |
299/2016
DLST02-006468-2016
|
SHILPI SINGH
|
SEIKH KALAM
SEIKH MAJID
|
VPO BERIYA PS AMDABAD KATIHAR BIHAR
KATIHAR
Bihar
|
Voter ID
SNZ006308
|
MALVIYA NAGAR
SOUTH
Delhi
|
380 IPC, 457 IPC
|
15/10/2018
28/04/2023
|
| 4572 |
357/2018
DLNT010106232018
|
MS. RICHA GOSAIN SOLANKI, ASJ
|
DINESH KUMAR
SHRI KUMAR
|
H.NO. E-382, MCD COLONY, AZADPUR, DELHI
Outer North
Delhi
|
Other
NIL
|
Swarup Nagar PS
Outer North
Delhi
|
10 POCSO, 8 POCSO, 406 IPC, 376 IPC
|
24/04/2023
27/04/2023
|
| 4573 |
6359/2017
DLND020069352018
|
MS MANU SHREE, LD MM-03, PHC
|
ABHISHEK SAXENA
SUDHIR SAXENA
|
FLAT NO 52, TOP FLOOR, GATE NO 2, GH-5/7, MEERA BAGH, PASHCIM VIHAR, NEW DELHI
WEST
Delhi
|
Other
NIL
|
SAGAR PUR
SOUTH WEST
Delhi
|
379/411 IPC
|
24/04/2023
27/04/2023
|
| 4574 |
694/2020
DLND020144982020
|
MS MANU SHREE, LD MM-03, PHC
|
SANJAY VERMA ALIAS RAKESH
LAL BAHADUR
|
RZ-52, GALI NO 5, MAIN SAGARPUR, NEW DELHI
SOUTH WEST
Delhi
|
Other
NIL
|
SAGAR PUR
SOUTH WEST
Delhi
|
59 ARMS ACT, 54 ARMS ACT, 25 ARMS ACT
|
24/04/2023
27/04/2023
|
| 4575 |
00116/2019
DLND020053722020
|
MS MANU SHREE, LD MM-03, PHC
|
SHIVAM
SATISH KUMAR
|
RZT-1 228-229, DAYAL PARK, WEST SAGARPUR, DELHI
SOUTH WEST
Delhi
|
Other
NIL
|
SAGAR PUR
SOUTH WEST
Delhi
|
9 Gambling Act, 12 Gambling Act, 55 Gambling Act
|
21/04/2023
27/04/2023
|
| 4576 |
0116/2019
DLND020053722020
|
MS MANU SHREE, LD MM-03, PHC
|
JAGDISH
DURJAN
|
RZB-92A, DABRI EXTENSION, NEW DELHI
SOUTH WEST
Delhi
|
Other
NIL
|
SAGAR PUR
SOUTH WEST
Delhi
|
9 Gambling Act, 12 Gambling Act, 55 Gambling Act
|
21/04/2023
27/04/2023
|
| 4577 |
116/2019
DLND020053722020
|
MS. MANU SHREE, LD MM-03, PHC
|
VISHNU
TEJMANI
|
U-521, PREM NAGAR-II, KIRARI SULEMAN NAGAR, DELHI
SOUTH WEST
Delhi
|
Other
NIL
|
SAGAR PUR
SOUTH WEST
Delhi
|
9 Gambling Act, 12 Gambling Act, 55 Gambling Act
|
21/04/2023
27/04/2023
|
| 4578 |
008739/2019
DLND020248952019
|
MS MANU SHREE, LD MM-03, PHC
|
SHAHID ALIAS NISAR ASIF
IQBAL KHAN
|
VILLAGE KHARAK REWARA, CHANDAN HOLLA, FATEHPUR BERI, DELHI
SOUTH
Delhi
|
Other
NIL
|
TUGHLAK ROAD
NEW DELHI
Delhi
|
379/411 IPC
|
21/04/2023
30/04/2023
|
| 4579 |
407/2019
DLCT02-002821-2020
|
MS. MEENA CHAUHAN
|
HASHIM ASIF
MD AZIZ
|
Footpath near Meena Bazar, near Jama Masjid, Delhi
NORTH
Delhi
|
Other
n/a
|
KOTWALI
NORTH
Delhi
|
34 IPC, 379/411 IPC
|
24/04/2023
28/04/2023
|
| 4580 |
664/2016
DLET02-000278-2015
|
SH VINOD JOSHI, MM-02/EAST
|
SORAV ALIAS SONU
SATPAL CHOPRA
|
E-6/9, KRISHNA NAGAR, DELHI
EAST
Delhi
|
Other
NA
|
GEETA COLONY
EAST
Delhi
|
324 IPC
|
08/07/2022
27/04/2023
|
| 4581 |
165/2005
02401R0315282005
|
SH. HARUN PRATAP, MM TIS HAZARI, DELHI
|
1.MD. KUBAN
MD. NAZAMUDDIN
|
JHUGGI NAND KAILASH NAGAR,RAILWAY LINE NEAR MAZAR.
NEW DELHI
Delhi
|
Other
Other
|
KAROL BAGH
CENTRAL
Delhi
|
379/411 IPC
|
24/05/2014
11/05/2023
|
| 4582 |
155/2008
02401R0073932009
|
SH.HARUN PRATAP LD.MM/DELHI
|
SANDEEP SETHI
RAM PAL SETHI
|
2/95,JANGPUR,EXT.IST FLOOR,DELHI.
SOUTH
Delhi
|
Other
Other
|
KAROL BAGH
CENTRAL
Delhi
|
420 IPC
|
22/03/2014
11/05/2023
|
| 4583 |
702/2004
02401R0352712005
|
SH. HARUN PRATAP, MM TIS HAZARI, DELHI
|
KARAN SINGH
SANTOSH SINGH
|
ASHOKA HOTEL TAXI STAND,CHANKYA PURI,NEW DELHI.
NEW DELHI
Delhi
|
Other
Other
|
KAROL BAGH
CENTRAL
Delhi
|
337 IPC, 279 IPC
|
31/07/2014
11/05/2023
|
| 4584 |
390/2005
02401R0817462007
|
SH. HARUN PRATAP, MM TIS HAZARI, DELHI
|
AFSAR ALI
AHMAD ALI
|
JHUGGI -SHANTI NAGAR,PS.SHANTI NAGAR BHAIWANDI KALYAN MUMBAI , MAHARASHTRA
Mira-Bhayandar, Vasai-Virar Police Commissioner
Maharashtra
|
Other
Other
|
KAROL BAGH
CENTRAL
Delhi
|
419 IPC, 34 IPC, 420 IPC
|
25/01/2014
11/05/2023
|
| 4585 |
495/2004
02401R5766522004
|
SH. HARUN PRATAP LD. MM
|
SHANKAR JHA
CHATURANAND JHA
|
VILL & POST KATARIA PS.KURSELA DISTT. KATIHAR BIHAR
KATIHAR
Bihar
|
Other
Other
|
KAROL BAGH
CENTRAL
Delhi
|
120B IPC, 406 IPC
|
20/12/2014
11/05/2023
|
| 4586 |
93/2007
02401R0387422007
|
MS. SHILPI JAIN LD. MM.
|
SRINIWASAN
LT KRISHNACHARYA
|
10/24 SOUTH TRIUMALAI 1ST STREET VILLERAKRAM, CHENNAI
VILLUPURAM
Tamil Nadu
|
Other
Other
|
KAROL BAGH
CENTRAL
Delhi
|
419 IPC, 420 IPC
|
18/10/2014
11/05/2023
|
| 4587 |
69/2012
02401R0488122014
|
MS. SHILPI JAIN LD. MM.
|
MEEZA NOOR REHMAN
TEMOOR REHMAN
|
VILLAGE SANDHIPUR CHAKTAJPUR, PS CHANDITALA, DISTT HOOGLEY, WEST BENGAL
HOOGHLY RURAL
West Bengal
|
Other
Other
|
KAROL BAGH
CENTRAL
Delhi
|
174A IPC, 406 IPC
|
18/10/2014
11/05/2023
|
| 4588 |
314/2000
02401R0055072000
|
SH.HARUN PRATAP LD.MM/DELHI
|
KIRAN
RAJU
|
105,NEAR KALI MANDI MEERA ROAD MUMBAI
NAVI MUMBAI
Maharashtra
|
Other
Other
|
KAROL BAGH
CENTRAL
Delhi
|
4 ITP ACT
|
17/10/2014
11/05/2023
|
| 4589 |
65/2007
02401R0652392009
|
SH. HARUN PRATAP, MM TIS HAZARI, DELHI
|
SATISH @ S ASI KUMAR
SIBRAMANNI
|
VILL ALANGA NALLUR,PO-PALAMEDDU,DISTT.MADURAI, TAMILNADU
NEW DELHI
Delhi
|
Other
Other
|
KAROL BAGH
CENTRAL
Delhi
|
379/411 IPC
|
19/08/2014
11/05/2023
|
| 4590 |
65/2004
02401R6226912004
|
SH. HARUN PRATAP, MM TIS HAZARI, DELHI
|
1. BALWANT RAY
BHAGWAN DASS
|
VILLAGE-KHARKHODA,DISTT-SONIPAT,HR
NEW DELHI
Delhi
|
Other
Other
|
KAROL BAGH
CENTRAL
Delhi
|
4 Gambling Act, 3 Gambling Act, 55 Gambling Act
|
31/07/2014
11/05/2023
|
| 4591 |
411/2006
02401R1168642006
|
SH. HARUN PRATAP, MM TIS HAZARI, DELHI
|
1. RAJI RATANA RAJA
W.O D.EDWIN ANTHONY
|
SAMSUDIN HOUSE PRASAD STREET,IYAPPA NAGAR TRICHY 21.(TN)
NEW DELHI
Delhi
|
Other
Other
|
KAROL BAGH
CENTRAL
Delhi
|
406 IPC, 420 IPC
|
22/09/2014
11/05/2023
|
| 4592 |
230/1999
02401R0249002002
|
SH.HARUN PRATAP LD.MM/DELHI
|
1.S.K.JAIN
A.C.JAIN
|
WZ-115-A,VIRENDER NAGAR, DELHI
NEW DELHI
Delhi
|
Other
Other
|
KAROL BAGH
CENTRAL
Delhi
|
120B IPC, 408 IPC
|
09/09/2014
11/05/2023
|
| 4593 |
561/1/14
02401R0006602012
|
SH.HARUN PRATAP LD.MM/DELHI
|
S.K. GOLD CHAIN
NOT MENTIONED
|
2502/8,FIRST FLOOR,BEADON PURA,GURUDWARA ROAD,KAROL BAGH,DELHI-5
CENTRAL
Delhi
|
Other
Other
|
KAROL BAGH
CENTRAL
Delhi
|
200 Crpc
|
30/04/2014
11/05/2023
|
| 4594 |
CT CASES - 45416/2016
DLET02-000278-2015
|
SH VINOD JOSHI, MM-02/EAST
|
SHRI SANKA NARESH
PROP M/S VASAVI GARMENTS
|
C/O COLORFULL FASHIONS, 12-2-47, SUN ROAD, BATTEL BAZAR, OPP, VENKATESHWAR SWAMI TEMPLE, WARRANGEL, TELENGANA
Warangal Commissionarate
Telangana
|
Other
NA
|
KRISHNA NAGAR
EAST
Delhi
|
138 NI-Act
|
24/04/2023
14/03/2024
|
| 4595 |
213/2021
DLET02-006380-2021
|
SH VINOD JOSHI, MM-02/EAST
|
SHIVAM DASS
ANUP DASS
|
HNO. 9/70, II FLOOR, GEETA COLONY, DELHI
EAST
Delhi
|
Other
NA
|
GEETA COLONY
EAST
Delhi
|
188 IPC
|
24/04/2023
15/05/2023
|
| 4596 |
NIL
DLST02-044097-2019
|
SH KAWAL SINGH
|
HIMANSHU GUPTA
MAHESH CHAND GUPTA
|
R/O. BADI CHAPETI, SARAMI LAL BUILDING, GROUND FLOOR, FEROZABAD, UTTAR PRADESH
FIROZABAD
Uttar Pradesh
|
Other
NA
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
21/04/2023
26/04/2023
|
| 4597 |
04204/2018
DLND020141392018
|
MS MANU SHREE, LD MM-03, PHC
|
MANISH TIWARI
LATE SH. SURESH TIWARI
|
P-47, PILANJI VILLAGE, SAROJINI NAGAR, NEW DELHI
NEW DELHI
Delhi
|
Other
NIL
|
TUGHLAK ROAD
NEW DELHI
Delhi
|
379/411 IPC
|
17/04/2023
30/04/2023
|
| 4598 |
84/2018
DLND02-0069342018
|
MS MANU SHREE, LD MM-03, PHC
|
RAGHU ALIAS RAGHU ALIAS PESHKAR
RAVINDER
|
RZW-365, INDRA CAMP NO 3, VIKAS PURI, NEW DELHI
WEST
Delhi
|
Other
NIL
|
SAGAR PUR
SOUTH WEST
Delhi
|
34 IPC, 411 IPC, 392 IPC
|
17/04/2023
24/04/2023
|
| 4599 |
410/2016
DLND020258682016
|
MS MANU SHREE, LD MM-03, PHC
|
HARISH ALIAS CHUHA
GOPAL SINGH
|
RZ-G-47, WEST SAGARPUR, NEW DELHI
SOUTH WEST
Delhi
|
Other
NIL
|
SAGAR PUR
SOUTH WEST
Delhi
|
Delhi Excise Act 33
|
17/04/2023
24/04/2023
|
| 4600 |
280/2018
DLND020147942019
|
MS MANU SHREE, LD MM-03
|
CHANDER PAL
DAYA RAM
|
BA-12, GALI NO 10, EAST SAGARPUR, NEW DELHI
SOUTH WEST
Delhi
|
Other
NIL
|
SAGAR PUR
SOUTH WEST
Delhi
|
9 Gambling Act, 12 Gambling Act, 55 Gambling Act
|
17/04/2023
24/04/2023
|
| 4601 |
326/2016
DLND020159692017
|
MS MANU SHREE, LD MM-03, PHC
|
SHIV KUMAR
LATE SH KANHAIYA LAL
|
RZ-G-44A, WEST SAGARPUR, NEW DELHI
SOUTH WEST
Delhi
|
Other
NIL
|
SAGAR PUR
SOUTH WEST
Delhi
|
9 Gambling Act, 12 Gambling Act, 55 Gambling Act
|
17/04/2023
24/04/2023
|
| 4602 |
66/2021
DLND020061202021
|
MS MANU SHREE, LD MM-03, PHC
|
MUSTAK
ISLAM
|
VILLAGE CHANDANKI, PS PUNHANA DISTRICT NUH, HARYANA
MEWAT
Haryana
|
Other
NIL
|
SAGAR PUR
SOUTH WEST
Delhi
|
59 ARMS ACT, 54 ARMS ACT, 25 ARMS ACT
|
19/04/2023
24/04/2023
|
| 4603 |
274/2014
DLST02-002446-2014
|
SHILPI SINGH
|
ARCHANA DEV
KRISHAN DEV
|
C-121, GOLF VIEW APARTMENT, NEAR PVR CINEMA SAKET NEW DELHI
SOUTH
Delhi
|
Other
2035038
|
MALVIYA NAGAR
SOUTH
Delhi
|
468 IPC, 406 IPC, 420 IPC
|
27/09/2018
28/04/2023
|
| 4604 |
44372/2018
DLSE02-009937-2019
|
Sh. Himanshu Tanwar Ld. MM-10,
|
DEEPAK AT THE RATE BUNTY
SATISH
|
H NO. 85, ASHOKPURI, PS PANKAR KHEDA, MEERUT, UP
MEERUT
Uttar Pradesh
|
Other
000000
|
PUL PRAHLAD PUR
SOUTH-EAST
Delhi
|
379 IPC, 34 IPC, 411 IPC
|
21/04/2023
29/04/2023
|
| 4605 |
05/09
02402R0020302009
|
SH SUBHASH KUMAR MISHRA
|
GURBIR SINGH
PYARE SINGH
|
HNO-736 PYARE TLAB AKASH NAGAR INDORE
INDORE
Madhya Pradesh
|
Other
N/A
|
GANDHI NAGAR
EAST
Delhi
|
380 IPC, 420 IPC
|
05/08/2017
03/11/2023
|
| 4606 |
05/11
02402R0084792011
|
SH SUBHASH KUMAR MISHRA
|
SANJAY GUDDA
DHAN PAL
|
VILLAGE GORIA HARDOI PATTI PS USHAIT BADAYU UP
BADAUN
Uttar Pradesh
|
Other
N/A
|
GANDHI NAGAR
EAST
Delhi
|
380/457/411/201 IPC
|
03/08/2017
24/04/2024
|
| 4607 |
240/08
02402R0828362008
|
SH SUBHASH KUMAR MISHRA
|
FIROZ PAPPU
SHANOOR KHAN
|
GALI NO-4 SHANTI MOHALLA GANDHI NAGAR DELHI
EAST
Delhi
|
Other
N/A
|
GANDHI NAGAR
EAST
Delhi
|
411 IPC, 406 IPC
|
28/07/2017
12/03/2024
|
| 4608 |
70/11
02402R0951822011
|
SH SUBHASH KUMAR MISHRA
|
RAJEEV
RAJ KUMAR
|
X-5443 GALI NO-3 MEHBIIB BUILDING KE SAMNE RAGHUPURA -IIN GANDHI NAGAR DELHI
EAST
Delhi
|
Other
N/A
|
GANDHI NAGAR
EAST
Delhi
|
12 Gambling Act
|
27/07/2017
05/04/2024
|
| 4609 |
98/07
02402R0545092007
|
SH SUBHASH KUMAR MISHRA
|
AKHRUDDIN
MAYADHAR DASS
|
107 VILLAGE GHONDLI OS NATHU RAM KA MAKAN PS KRISHNA NAGAR DELHI
EAST
Delhi
|
Other
N/A
|
GANDHI NAGAR
EAST
Delhi
|
12 Gambling Act
|
22/07/2017
12/03/2024
|
| 4610 |
98/07
02402R0545092007
|
SH SUBHASH KUMAR MISHRA
|
RAHEES
ABDUL THAKUR
|
107 VILLAGE KONDLI PS NATHU RAM KA MAKAN PS KRISHNA NAGAR DELHI
EAST
Delhi
|
Other
N/A
|
GANDHI NAGAR
EAST
Delhi
|
12 Gambling Act
|
22/07/2017
12/03/2024
|
| 4611 |
221/07
02402R0097922009
|
SH SUBHASH KUMAR MISHRA
|
ANIL
DHARAM SINGH
|
D-117 GALI NO-2 PURANA HANS VIHAR LONI GHAZIABAD UP
GHAZIABAD
Uttar Pradesh
|
Other
N/A
|
GANDHI NAGAR
EAST
Delhi
|
363 IPC
|
28/07/2017
16/03/2024
|
| 4612 |
232/09
02402R0086472010
|
SH SUBHASH KUMAR MISHRA
|
NAND KISHORE
KASHI NATH
|
VILLAGE BAHERI PS TOKHI BALIYA DISTT BALIYA UP
BALLIA
Uttar Pradesh
|
Other
N/A
|
GANDHI NAGAR
EAST
Delhi
|
304A IPC, 279 IPC
|
19/07/2017
27/10/2023
|
| 4613 |
2/16
02402R0138320016
|
SH SUBHASH KUMAR MISHRA
|
VINOD KUMAR SHARMA
K.C SHARMA
|
HN-100 4TH FLOOR VIGYAN LOOK DELHI
EAST
Delhi
|
Other
N/A
|
GANDHI NAGAR
EAST
Delhi
|
138 NI-Act
|
17/07/2017
05/04/2024
|
| 4614 |
47640/16
02402R0038582007
|
SH SUBHASH KUMAR MISHRA
|
CHAUDHARY PAPA
CHAUDHARY
|
16-11-15/2/C/A SALEEM NAGAR COLONY MALAKPAT HYDERABAD
HYDERABAD CITY
Telangana
|
Other
N/A
|
GANDHI NAGAR
EAST
Delhi
|
138 NI-Act
|
13/07/2017
05/04/2024
|
| 4615 |
654/2015
DLNE02-004206-2018
|
AASHISH GUPTA
|
ANSHU KUMAR JHA
PRAVEEN KUMAR JHA
|
E-4/164, G.NO. 6, 4 1/2 PUSTA SONIA VIHAR, DELHI
NORTH EAST
Delhi
|
Other
OTHER
|
SONIA VIHAR
NORTH EAST
Delhi
|
506 IPC
|
20/04/2023
27/04/2023
|
| 4616 |
NED-SV-000028/2017
DLNE02-005525-2016
|
AASHISH GUPTA
|
KUNAL / DORI
DEVRAJ
|
H.NO. 660 VANDANA ENCLAVE, KHODA COLONY, GHAZIABAD, U.P.
GHAZIABAD
Uttar Pradesh
|
Other
OTHER
|
SONIA VIHAR
NORTH EAST
Delhi
|
411 IPC, 380 IPC, 457 IPC
|
21/04/2023
27/04/2023
|
| 4617 |
562/14
02402R0127172016
|
SH SUBHASH KUMAR MISHRA
|
AJAY RAM
LALU RAM
|
VILL DOMAIDI PS DORANDA PS RAJ DHANBAD DISTT GIRJI JHARKHAND
DHANBAD
Jharkhand
|
Other
N/A
|
GANDHI NAGAR
EAST
Delhi
|
380 IPC
|
01/06/2017
02/05/2024
|
| 4618 |
52938/16
02402R0034782015
|
SH SUBHASH KUMAR MISHRA
|
GAURAV PRUTHI
KUMAR PARTUTHI
|
ASHIRWAD ENCALVE IP EXTENSION PATPARGANJ DELHI-92
EAST
Delhi
|
Other
N/A
|
GANDHI NAGAR
EAST
Delhi
|
138 NI-Act
|
03/05/2017
24/04/2024
|
| 4619 |
47617/16
02402R0341802015
|
SH. SUBHASH KUMAR MISHRA
|
MINTU KUMAR GARG
N/A
|
PURANA BAZAR POST DHANBAD DISTT JHARKHAND
DHANBAD
Jharkhand
|
Other
N/A
|
GANDHI NAGAR
EAST
Delhi
|
138 NI-Act
|
25/04/2017
05/04/2024
|
| 4620 |
24/15
02402R0083652015
|
SH. SUBHASH KUMAR MISHRA
|
FARUKH
ALTAF
|
KRISHNA NAGAR PS BASANTI DISTT24 PARAGANA SOUTH WEST BENGAL
KOLKATA CENTRAL DIVISION
West Bengal
|
Other
N/A
|
GANDHI NAGAR
EAST
Delhi
|
341 IPC, 323 IPC, 380 IPC
|
25/05/2017
19/03/2024
|
| 4621 |
CC NO.2444/2020
DLST02-001694-2020
|
MS AAYUSHI SAXENA
|
TRILOK CHAND
SH LAL CHAND
|
R/O 23 KOLI V RAIGARO KA MOHALLA SAIVAD JAMAWA RAMGARH J
JAIPUR CITY (EAST)
Rajasthan
|
Other
NA
|
MALVIYA NAGAR
SOUTH
Delhi
|
138 NI-Act
|
21/04/2023
26/04/2023
|
| 4622 |
99/2010
DLND02-000902-2010
|
MS. ANAMIKA
|
RAVI KUMAR
PRABHU LAL
|
VILLAGE KUNDLI THAN BUNDI TEH PATAN RAJJASTHAN
BUNDI
Rajasthan
|
Other
XXX
|
SOUTH CAMPUS
SOUTH WEST
Delhi
|
338 IPC, 468 IPC, 471 IPC, 420 IPC, 279 IPC
|
20/04/2023
25/04/2023
|
| 4623 |
233/2018
DLWT020124562018
|
SHUBHAM DEVADIYA
|
PARVEZ
ANWER
|
D-115, VEENA ENCLAVE, NANGLOI, DELHI
OUTER DISTRICT
Delhi
|
Other
00000
|
NANGLOI
OUTER DISTRICT
Delhi
|
34 IPC, 411 IPC, 394 IPC
|
21/04/2023
02/05/2023
|
| 4624 |
CC NO. 42052/16
DLND02-007257-2016
|
MS. ANAMIKA
|
DEVENDER CHAUHAN
PROP. SHRI BALAJI ENTERPRISES
|
MAIN MARKET, JATHERI ROAD, 20 MILE, SONIPAT, HARYANA-131029
SONIPAT
Haryana
|
Other
XX
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
21/04/2023
03/07/2023
|
| 4625 |
CC NO. 42051/16
DLND02-007256-2016
|
MS. ANAMIKA
|
JOGENDRA S INGH
PROP MS NANDINI HARDWARE AND PLYWOOD
|
SHOP-7, SAI PLAZA NEAR LIC, FAIZABAD ROAD, BARABANKI, U.P.-225001
BARABANKI
Uttar Pradesh
|
Other
XXXX
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
21/04/2023
03/07/2023
|
| 4626 |
38498/2019
DLSE02-002346-2021
|
Sh. Himanshu Tanwar Ld. MM-10,
|
NIKHIL SHARMA
TULSI DASS SHARMA
|
B-89, SECTOR-1, VAISHALI, GHAZIABAD, UP
GHAZIABAD
Uttar Pradesh
|
Other
0000000
|
Kalandi Kunj PS
SOUTH-EAST
Delhi
|
34 IPC, 379/411 IPC
|
19/04/2023
16/05/2023
|
| 4627 |
337/12
DLCT02-030240-2017
|
MS REETIKA JAIN
|
MOHAN SINGH SAJWAN
BHAGWAN SINGH
|
HNO-302 GALI NO-12 A-BLOCK BURARI DELHI-110084
NORTH
Delhi
|
Other
NO
|
BURARI
NORTH
Delhi
|
406 IPC, 498A/34 IPC
|
20/04/2023
28/04/2023
|
| 4628 |
CC NO 8078/2017
DLWT02-016798-2017
|
SH SUKHJEET SINGH
|
ANUJ SARIN
NA
|
DIRECTOROF SANGWAN HEIGHTSPVT LTD OFFICE AT 210-211 2nd FLOOR HARSHA CORNER COMPLEX DDA LOCAL SHOPPING COMPLEX GAZIPUR DELHI 110096
ALSO AT C-46 CHANRA NAGAR LINK ROAD DELHI 110096
Outer North
Delhi
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
138 NI-Act
|
20/04/2023
09/05/2023
|
| 4629 |
CC NO 10738/2016
DLWT02-006377-2015
|
SH SUKHJEET SINGH
|
ANNA LAXMI JYOTI
VEDIVEL
|
X-73,74,75 MANGOL PURI DELHI 83
ALSO AT 618 SHAKPUR JJ COLONY NEW DELHI
WEST
Delhi
|
Other
NA
|
JANAK PURI
WEST
Delhi
|
138 NI-Act
|
18/04/2023
10/06/2023
|
| 4630 |
CC NO 1731/2020
DLWT02-003345-2020
|
SH SUKHJEET SINGH
|
VINOD PRASAD
RATTAN
|
RZ-46/404 GALI NO 01 EAST SAGAR PUR NEW DELHI 110046
EAST
Delhi
|
Other
NA
|
MAYA PURI
WEST
Delhi
|
138 NI-Act
|
18/04/2023
24/04/2023
|
| 4631 |
CC NO 4454/2018
DLWT02-009732-2018
|
SH SUKHJEET SINGFH
|
TARUN KUMAR SHARMA
NA
|
PROP OF KARTIK GLASS INTERIOR AND SUPPLIERS 121 NEAR RAJ KAMAL HOTEL BHUWANA BYPASS UDAIPUR RAJASTHAN 313001
ALSO AT VILLAGE SAFETIA 2 AND 3 BG NAGAR UDAIPUR RAJASTHAN 313002
UDAIPUR
Rajasthan
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
138 NI-Act
|
20/04/2023
28/04/2023
|
| 4632 |
CC NO 11984/2018
DLWT02-012040-2018
|
SH SUKHJEET SINGH
|
NATHU LAL AGGARWAL
BALURAM
|
SOLE PROPM/S BALU RAM AND SONS MISHRIKH SITAPUR UP
SITAPUR
Uttar Pradesh
|
Other
NA
|
PASCHIM VIHAR WEST
OUTER DISTRICT
Delhi
|
138 NI-Act
|
20/04/2023
03/05/2023
|
| 4633 |
154/2013
DLWT020017552013
|
AKANSHA GAUTAM
|
PARDEEP
MOOL CHAND
|
H.NO. A-212 SHIV VIHAR RISHAL GARDEN DELHI
OUTER DISTRICT
Delhi
|
Other
NA
|
NIHAL VIHAR
OUTER DISTRICT
Delhi
|
506 IPC, 323 IPC
|
19/04/2023
23/04/2023
|
| 4634 |
77/2017
DLSE02-014849-2017
|
Sh. Himanshu Tanwar Ld. MM-10,
|
MUKESH
JAGDISH
|
L-234, GALI NO-3, SANGAM VIHAR, NEW DELHI
SOUTH-EAST
Delhi
|
Other
537024965549
|
PUL PRAHLAD PUR
SOUTH-EAST
Delhi
|
DELHI EXCISE ACT 52 , Delhi Excise Act 33
|
18/04/2023
29/04/2023
|
| 4635 |
25/2021
DLSE02-016522-2021
|
Sh. Himanshu Tanwar Ld. MM-10,
|
VISHWAS
RAJESH
|
C-388, TAJPUR PAHADI, BADARPUR, NEW DELHI
SOUTH-EAST
Delhi
|
Other
859589329171
|
PUL PRAHLAD PUR
SOUTH-EAST
Delhi
|
DELHI EXCISE ACT 52 , Delhi Excise Act 33
|
18/04/2023
29/04/2023
|
| 4636 |
189/2022
DLST02-005755-2023
|
ASHWANI PANWAR
|
JYOTI
KAPIL KUMAR
|
VILLAGE PAVI SADAKPUR WARD NO. 42, LONI GHAZIABAD UP
GHAZIABAD
Uttar Pradesh
|
Other
342080034096
|
FATEHPUR BERI
SOUTH
Delhi
|
120B IPC, 420 IPC
|
20/04/2023
23/05/2023
|
| 4637 |
138/2010
DLCT02-000604-2011
|
MS VIDHI GUPTA ANAND
|
MON RAM KRIPAL
SHIVDEEN
|
VILLAGE HATA NARAIN PUR MARDAN PO BALPUR BAZAR PS KOTWALI, DISTT GONDA, U.P.
CENTRAL
Uttaranchal /Uttrakhand
|
Other
N/A
|
KOTWALI
NORTH
Delhi
|
411 IPC
|
26/04/2022
25/04/2023
|
| 4638 |
FIR NO. 486/16
DLNE02-006401-2019
|
Sh. Shirish Aggarwal, LD. CMM , North East District, Karkardooma Courts
|
SHOEB
MD. YASEEN
|
H .NO. 1378, GALI NO. 15, NEW MUSTAFABAD DELHI
NORTH EAST
Delhi
|
Other
NIL
|
YAMUNA VHR/GOKULPURI
NORTH EAST
Delhi
|
429 IPC
|
19/12/2019
12/06/2023
|
| 4639 |
FIR NO. 162/07
DLNE02-001944-2018
|
Sh. Shirish Aggarwal, LD. CMM , North East District, Karkardooma Courts
|
RAVINDER
SUKHPAL
|
VILLAGE JIMANI DISTT. BAGHPAT UP
BAGHPAT
Uttar Pradesh
|
Other
NIL
|
BHAJAN PURA
NORTH EAST
Delhi
|
363 IPC
|
18/12/2019
12/06/2023
|
| 4640 |
FIR NO. 144/13
DLNE02-000216-2009
|
Sh. Shirish Aggarwal, LD. CMM , North East District, Karkardooma Courts
|
ALKA SINGH
SANDESH
|
H. NO. 19, MANDIR MARG ROSHAN VIHAR, KARAWAL NAGAR, DELHI
NORTH EAST
Delhi
|
Other
NIL
|
KARAWAL NAGAR
NORTH EAST
Delhi
|
323 IPC
|
22/06/2017
11/06/2023
|
| 4641 |
FIR NO. 144/13
DLNE02-000216-2009
|
Sh. Shirish Aggarwal, LD. CMM , North East District, Karkardooma Courts
|
RUBY SINGH
DHARMENDER
|
H. NO. 19, MANDIR MARG ROSHAN VIHAR, KARAWAL NAGAR, DELHI
NORTH EAST
Delhi
|
Other
NIL
|
KARAWAL NAGAR
NORTH EAST
Delhi
|
323 IPC
|
22/06/2017
11/06/2023
|
| 4642 |
CIS NO. 258/16
DLNE02-000788-2016
|
Sh. Shirish Aggarwal, LD. CMM , North East District, Karkardooma Courts
|
BALVIR CHAND BAHADUR
SANT RAM
|
H. NO. 506, SECTOR -H-7, R. K PURAM NEW DELHI
SOUTH WEST
Delhi
|
Other
NIL
|
YAMUNA VHR/GOKULPURI
NORTH EAST
Delhi
|
138 NI-Act
|
04/12/2019
16/05/2023
|
| 4643 |
FIR NO. 69/12
DLNE02-002193-2016
|
Sh. Shirish Aggarwal, LD. CMM , North East District, Karkardooma Courts
|
NAFISH
HANIF
|
D-173, GALI No. 14, OLD MUSTAFABAD, DELHI
NORTH EAST
Delhi
|
Other
NIL
|
YAMUNA VHR/GOKULPURI
NORTH EAST
Delhi
|
9 Gambling Act, 12 Gambling Act, 55 Gambling Act
|
01/09/2018
02/05/2023
|
| 4644 |
FIR NO. 884/06
DLNE02-000432-2008
|
Sh. Shirish Aggarwal, LD. CMM , North East District, Karkardooma Courts
|
CHANDRA
MUNNA
|
VILLAGE VASO, THANA PUR, SENA TEHSIL SYANA DISTT. BULAND SHAHAR UP
BULANDSHAHAR
Uttar Pradesh
|
Other
NIL
|
YAMUNA VHR/GOKULPURI
NORTH EAST
Delhi
|
379 IPC
|
30/03/2019
25/04/2023
|
| 4645 |
FIR NO. 62/10
DLNE02-000611-2011
|
Sh. Shirish Aggarwal, LD. CMM , North East District, Karkardooma Courts
|
ABID
SAFEEQ
|
GALI No. 6, SARFARAZ KA MAKAN, URANA MUSTAFABAD, DELHI
NORTH EAST
Delhi
|
Other
NIL
|
YAMUNA VHR/GOKULPURI
NORTH EAST
Delhi
|
323 IPC
|
04/03/2020
25/04/2023
|
| 4646 |
CIS NO. 682/16
DLNE02-001628-2016
|
Sh. Shirish Aggarwal, LD. CMM , North East District, Karkardooma Courts
|
ANURAG AGGARWAL
SATISH AGGARWAL
|
D-36, GALI NO. 8, JYOTI NAGAR, DELHI
SHAHDARA
Delhi
|
Other
NIL
|
YAMUNA VHR/GOKULPURI
NORTH EAST
Delhi
|
138 NI-Act
|
31/07/2019
25/04/2023
|
| 4647 |
CIS NO. 681/16
DLNE02-001627-2016
|
Sh. Shirish Aggarwal, LD. CMM , North East District, Karkardooma Courts
|
ANURAG AGGARWAL
SATISH AGGARWAL
|
D-36, GALI NO. 8, JYOTI NAGAR, DELHI
NORTH EAST
Delhi
|
Other
NIL
|
YAMUNA VHR/GOKULPURI
NORTH EAST
Delhi
|
138 NI-Act
|
31/07/2019
25/04/2023
|
| 4648 |
FIR NO. 298/10
DLNE02-000403-2012
|
Sh. Shirish Aggarwal, LD. CMM , North East District, Karkardooma Courts
|
RAVI @ GOLI
SHRI PRAKASH
|
JHUGGI No. A-231, SANJAY COLONY, GOKULPURI, DELHI
NORTH EAST
Delhi
|
Other
NIL
|
YAMUNA VHR/GOKULPURI
NORTH EAST
Delhi
|
363 IPC
|
31/01/2020
25/04/2023
|
| 4649 |
FIR NO. 197/07
DLNE02-000183-2008
|
Sh. Shirish Aggarwal, LD. CMM , North East District, Karkardooma Courts
|
VIJAY CHAUHAN
RAJENDER SINGH
|
VILLAGE BANTHRA, P. S DILHAR DISTT. SHAHJANPUR, UP
SHAHDARA
Uttar Pradesh
|
Other
NIL
|
BHAJAN PURA
NORTH EAST
Delhi
|
63 Copy Right Act
|
25/02/2013
25/04/2023
|
| 4650 |
FIR NO. 209/11
DLNE02-004604-2016
|
Sh. Shirish Aggarwal, LD. CMM , North East District, Karkardooma Courts
|
MURSLIM
DILAWAR
|
MOHALLA KERALA P. S KATRPHAR MURADABAD UP
MORADABAD
Uttar Pradesh
|
Other
NIL
|
YAMUNA VHR/GOKULPURI
NORTH EAST
Delhi
|
379/411 IPC
|
03/11/2016
25/04/2023
|
| 4651 |
FIR NO. 138/16
DLNE02-006367-2016
|
Sh. Shirish Aggarwal, LD. CMM , North East District, Karkardooma Courts
|
DIVYA WALI
JAGPAL WALIA
|
A-36, VIKSH KUNJ, LAXMI GARDEN, LONI,GHAZIABAD UP
GHAZIABAD
Uttar Pradesh
|
Other
NIL
|
YAMUNA VHR/GOKULPURI
NORTH EAST
Delhi
|
380 IPC
|
31/07/2019
25/04/2023
|
| 4652 |
FIR NO. 850/14
DLNE02-000907-2015
|
Sh. Shirish Aggarwal, LD. CMM , North East District, Karkardooma Courts
|
ISHTIYAK
ASGAR ALI
|
A-8/13, GALI NO. 1, KABIR NAGAR DELHI
NORTH EAST
Delhi
|
Other
NIL
|
YAMUNA VHR/GOKULPURI
NORTH EAST
Delhi
|
323 IPC
|
19/02/2020
25/04/2023
|
| 4653 |
FIR NO. 884/06
DLNE02-000432-2008
|
Sh. Shirish Aggarwal, LD. CMM , North East District, Karkardooma Courts
|
BHURI
RAMESH
|
VILLAGE VASO, THANA PUR, SENA TEHSIL SYANA DISTT. BULAND SHAHAR UP
BULANDSHAHAR
Uttar Pradesh
|
Other
NIL
|
YAMUNA VHR/GOKULPURI
NORTH EAST
Delhi
|
379 IPC
|
30/03/2019
25/04/2023
|
| 4654 |
FIR NO. 62/10
DLNE02-000611-2011
|
Sh. Shirish Aggarwal, LD. CMM , North East District, Karkardooma Courts
|
CHAND
SAFEEQ
|
KAPOOR KA MAKAAN, KHAJURI WALI GLI, AMBEDKAR BASTI
NORTH EAST
Delhi
|
Other
NIL
|
YAMUNA VHR/GOKULPURI
NORTH EAST
Delhi
|
323 IPC
|
01/09/2017
25/04/2023
|
| 4655 |
CIS NO. 50449//15
DLNE02-002441-201
|
Sh. Shirish Aggarwal, LD. CMM , North East District, Karkardooma Courts
|
PREM SHEELA PANDEY
W/o SHRI ASHOK PANDEY
|
H. No. 121C, GALI No. 8, MOUJPUR, DELHI
NORTH EAST
Delhi
|
Other
NIL
|
KARAWAL NAGAR
NORTH EAST
Delhi
|
138 NI-Act
|
12/02/2020
25/04/2023
|
| 4656 |
CIS NO. 685/16
DLNE02-001633-2016
|
Sh. Shirish Aggarwal, LD. CMM , North East District, Karkardooma Courts
|
RAJIV RANJAN KUMAR
NIRANJAN SINGH
|
H. No. D-28, BLOCK D, FIRST FLOOR, GALI No. 1, MILAN GARDEN, SEWADHAM ROAD, DELHI
NORTH EAST
Delhi
|
Other
NIL
|
KARAWAL NAGAR
NORTH EAST
Delhi
|
138 NI-Act
|
18/01/2020
25/04/2023
|
| 4657 |
CIS NO. 50448/15
DLNE02-002440-2015
|
Sh. Shirish Aggarwal, LD. CMM , North East District, Karkardooma Courts
|
PARVESH KUMAR PANDEY
SHRI PAL PANDEY
|
H. No 121C, GALI No. 8, MOUJPUR, DELHI
NORTH EAST
Delhi
|
Other
NIL
|
KARAWAL NAGAR
NORTH EAST
Delhi
|
138 NI-Act
|
11/10/2019
25/04/2023
|
| 4658 |
FIR NO. 346/10
DLNE02-000274-2011
|
Sh. Shirish Aggarwal, LD. CMM , North East District, Karkardooma Courts
|
RAJU
KACHO LAL
|
VILLAGE DHARMENDER PUR, P. S SHELA DISTT. ETAWA UP
ETAWAH
Uttar Pradesh
|
Other
NIL
|
YAMUNA VHR/GOKULPURI
NORTH EAST
Delhi
|
379/411 IPC
|
12/12/2019
25/04/2023
|
| 4659 |
FIR NO. 157/10
DLNE02-000760-2013
|
Sh. Shirish Aggarwal, LD. CMM , North East District, Karkardooma Courts
|
MASUMA NIKHAT
JARRAR KHAN
|
RASDARGA CHAMAN TALAB PS ASORSOL (S) DISTT. VARDHMAN W. BANGAL
SADIYA
West Bengal
|
Other
NIL
|
YAMUNA VHR/GOKULPURI
NORTH EAST
Delhi
|
302 IPC
|
18/12/2019
25/04/2023
|
| 4660 |
FIR NO. 157/10
DLNE02-000760-2013
|
Sh. Shirish Aggarwal, LD. CMM , North East District, Karkardooma Courts
|
MUSTAFA
JARRAR KHAN
|
RASDARGA CHAMAN TALAB PS ASORSOL (S) DISTT. VARDHMAN W. BANGAL
SADIYA
West Bengal
|
Other
NIL
|
YAMUNA VHR/GOKULPURI
NORTH EAST
Delhi
|
302 IPC
|
18/12/2019
25/04/2023
|
| 4661 |
FIR NO. 157/10
DLNE02-000760-2013
|
Sh. Shirish Aggarwal, LD. CMM , North East District, Karkardooma Courts
|
JARRAR KHAN
MD. TAUHHED KHAN
|
RASDARGA CHAMAN TALAB PS ASORSOL (S) DISTT. VARDHMAN W. BANGAL
SADIYA
West Bengal
|
Other
NIL
|
YAMUNA VHR/GOKULPURI
NORTH EAST
Delhi
|
302 IPC
|
18/12/2019
25/04/2023
|
| 4662 |
CIS NO. 881/16
DLNE02-002019-2016
|
Sh. Shirish Aggarwal, LD. CMM , North East District, Karkardooma Courts
|
SATYAVIR
RAMESH CHAND
|
M/s MOHIT GARMENTS, R/o B-429, B-BLOCK, GALI No. 22, BHAJANPURA, DELHI
NORTH EAST
Delhi
|
Other
NIL
|
KARAWAL NAGAR
NORTH EAST
Delhi
|
138 NI-Act
|
27/10/2018
24/04/2023
|
| 4663 |
FIR NO. 7/14
DLNE02-001803-2014
|
Sh. Shirish Aggarwal, LD. CMM , North East District, Karkardooma Courts
|
AMIT KUMAR
GAJRAJ SINGH
|
VILLAGE KHARKHADI P. S LONI, DISTT GHAZIABAD UP
GHAZIABAD
Uttar Pradesh
|
Other
NIL
|
KARAWAL NAGAR
NORTH EAST
Delhi
|
454 IPC
|
29/02/2020
24/04/2023
|
| 4664 |
FIR NO. 1141/14
DLNE02-001630-2018
|
Sh. Shirish Aggarwal, LD. CMM , North East District, Karkardooma Courts
|
SARTAJ
SHIRAJUDDIN
|
MOHALLA PATHKANA TOWN SHAHABAD HARDOI UP
HARDOI
Uttar Pradesh
|
Other
NIL
|
KARAWAL NAGAR
NORTH EAST
Delhi
|
174A IPC
|
10/12/2019
24/04/2023
|
| 4665 |
CIS No. 255/16
DLNE02-000789-2016
|
Sh. Shirish Aggarwal, LD. CMM , North East District, Karkardooma Courts
|
DINESH KUMAR
LATE PREM PAL KASHYAP
|
H. No. 362, GALI No. 5, A-BLOCK, SONIA VIHAR, DELHI
ALSO AT A-430, GALI No. 6, POCKET-1, SONIA VIHAR, DELHI
NORTH EAST
Delhi
|
Other
NIL
|
KARAWAL NAGAR
NORTH EAST
Delhi
|
138 NI-Act
|
20/09/2019
24/04/2023
|
| 4666 |
FIR NO. 162/10
DLNE02-000658-2012
|
Sh. Shirish Aggarwal, LD. CMM , North East District, Karkardooma Courts
|
VIKAS JAIN
MAHENDER JAIN
|
H.NO. 1/4931, GALI NO. 6, BALBIR NAGAR EXTEN. SHAHDARA, DELHI
SHAHDARA
Delhi
|
Other
NIL
|
KARAWAL NAGAR
NORTH EAST
Delhi
|
419 IPC
|
20/12/2019
24/04/2023
|
| 4667 |
FIR NO. 130/14
DLNE02-000070-2015
|
Sh. Shirish Aggarwal, LD. CMM , North East District, Karkardooma Courts
|
AJAY
NETRA PAL SINGH
|
A-26, GALI No. 1, MUKUND VIHAR, KARAWAL NAGAR DELHI
NORTH EAST
Delhi
|
Other
NIL
|
KARAWAL NAGAR
NORTH EAST
Delhi
|
323 IPC
|
31/01/2020
24/04/2023
|
| 4668 |
CIS NO. 47721/15
DLNE02-000502-2013
|
Sh. Shirish Aggarwal, LD. CMM , North East District, Karkardooma Courts
|
SURESH KR. SRIVASTAVA
SANJEV KR.
|
A-100, GALI NO .2, PATEL VIHAR, KARAWAL NAGAR, DELHI
NORTH EAST
Delhi
|
Other
NIL
|
KARAWAL NAGAR
NORTH EAST
Delhi
|
138 NI-Act
|
15/01/2021
24/04/2023
|
| 4669 |
CIS NO. 522/16
DLNE02-001261-2016
|
Sh. Shirish Aggarwal, LD. CMM , North East District, Karkardooma Courts
|
RAM KISHAN
JEEWAN RAM
|
P-161/4, VASANT RANGE TYPE-III, DELHI CANTT
SOUTH WEST
Delhi
|
Other
NIL
|
KARAWAL NAGAR
NORTH EAST
Delhi
|
138 NI-Act
|
19/02/2021
24/04/2023
|
| 4670 |
FIR NO. 726/14
DLNE02-002314-2015
|
Sh. Shirish Aggarwal, LD. CMM , North East District, Karkardooma Courts
|
BHARTI
BHAGWATI PARSHAD
|
GALI NO. 6, CHANNA BHARTI SHIV VIHAR, KARAWAL NAGAR, DELHI
NORTH EAST
Delhi
|
Other
NIL
|
KARAWAL NAGAR
NORTH EAST
Delhi
|
279 IPC
|
14/11/2018
24/04/2023
|
| 4671 |
FIR NO. 304/12
DLNE02-000325-2016
|
Sh. Shirish Aggarwal, LD. CMM , North East District, Karkardooma Courts
|
ANWAR HUSSAIN
CHANDU MIYA
|
VILLAGE JHANJARWALI, PS SONAI, DISTRICT, SILCHAR, ASSAM
SADIYA
Assam
|
Other
NIL
|
KARAWAL NAGAR
NORTH EAST
Delhi
|
302 IPC
|
18/01/2020
24/04/2023
|
| 4672 |
FIR NO 346/10
DLNE02-000274-2011
|
Sh. Shirish Aggarwal, LD. CMM , North East District, Karkardooma Courts
|
UDAIVEER
KALI CHARAN
|
VILLAGE BARAUT PS. LODHA DISTT. ALIGARH UP
ALIGARH
Uttar Pradesh
|
Other
NIL
|
YAMUNA VHR/GOKULPURI
NORTH EAST
Delhi
|
379/411 IPC
|
12/12/2019
22/04/2023
|
| 4673 |
CIS NO. 257/16
DLNE02-000791-2016
|
Sh. Shirish Aggarwal, LD. CMM , North East District, Karkardooma Courts
|
MUKESH KUMAR JHA
KALADHAR JHA
|
B-177A, GALI No. 4, AMRIT VIHR, BHURAI DELHI
NORTH EAST
Delhi
|
Other
NIL
|
YAMUNA VHR/GOKULPURI
NORTH EAST
Delhi
|
138 NI-Act
|
02/12/2020
22/04/2023
|
| 4674 |
CIS No. 50793/15
DLNE02-003557-2015
|
Sh. Shirish Aggarwal, LD. CMM , North East District, Karkardooma Courts
|
KAPPU SWAMI PAWADEY
A. PAWDEY
|
H. No. A-131/3, 2ND FLOOR , DILSHAD GARDEN, DELHI
NORTH EAST
Delhi
|
Other
NIL
|
YAMUNA VHR/GOKULPURI
NORTH EAST
Delhi
|
138 NI-Act
|
15/03/2021
22/04/2023
|
| 4675 |
FIR NO. 350/09
DLNE02-000723-2011
|
Sh. Shirish Aggarwal, LD. CMM , North East District, Karkardooma Courts
|
PRAKASH
NAWAB SINGH
|
B-110, VILLAGE GOKALPURI, DELHI
NORTH EAST
Delhi
|
Other
NIL
|
YAMUNA VHR/GOKULPURI
NORTH EAST
Delhi
|
337 IPC
|
31/01/2020
22/04/2023
|
| 4676 |
FIR NO. 193/12
DLNE02-000621-2012
|
Sh. Shirish Aggarwal, LD. CMM , North East District, Karkardooma Courts
|
SUSHIL KR
BHIRAM SINGH
|
A-73/479, SANJAY COLONY, GOKALPURI, DELHI
NORTH EAST
Delhi
|
Other
NIL
|
YAMUNA VHR/GOKULPURI
NORTH EAST
Delhi
|
9 Gambling Act, 12 Gambling Act, 55 Gambling Act
|
17/05/2019
22/04/2023
|
| 4677 |
FIR NO. 302/15
DLNE02-002591-2015
|
Sh. Shirish Aggarwal, LD. CMM , North East District, Karkardooma Courts
|
DEEPU MEHRA
OM PRAKASH
|
H. No. 61/16, ROHTASH NAGAR, SHAHDRA DELHI
SHAHDARA
Delhi
|
Other
NIL
|
YAMUNA VHR/GOKULPURI
NORTH EAST
Delhi
|
9 Gambling Act, 12 Gambling Act, 55 Gambling Act
|
03/10/2019
22/04/2023
|
| 4678 |
FIR NO. 850/14
DLNE02-000907-2015
|
Sh. Shirish Aggarwal, LD. CMM , North East District, Karkardooma Courts
|
ZULFIKAR
ASGAR ALI
|
A-8/13, GALI NO. 1, KABIR NAGAR DELHI
NORTH EAST
Delhi
|
Other
NIL
|
YAMUNA VHR/GOKULPURI
NORTH EAST
Delhi
|
323 IPC
|
19/02/2020
22/04/2023
|
| 4679 |
FIR NO. 10/15
DLNE02-002027-2015
|
Sh. Shirish Aggarwal, LD. CMM , North East District, Karkardooma Courts
|
RAHUL
BRIJ NANDAN SINGH
|
VILLAGE PARSANI PS BELSAN, DISTRICT SITAMADHI BIHAR & V-5/29C, GALI No. 6, BRAHMAPURI, DELHI
NORTH EAST
Bihar
|
Other
NIL
|
YAMUNA VHR/GOKULPURI
NORTH EAST
Delhi
|
9 Gambling Act, 12 Gambling Act, 55 Gambling Act
|
12/09/2019
22/04/2023
|
| 4680 |
FIR NO. 44/15
DLNE02-001950-2015
|
Sh. Shirish Aggarwal, LD. CMM , North East District, Karkardooma Courts
|
MD. KASIM
SHARIF
|
H. NO. 417, GALI NO. 6, RAJEEV GANDHI NAGAR, NEW MUSFABAD DELHI
NORTH EAST
Delhi
|
Other
NIL
|
YAMUNA VHR/GOKULPURI
NORTH EAST
Delhi
|
103 D.P. Act
|
17/03/2020
22/04/2023
|
| 4681 |
FIR NO. 884/06
DLNE02-000432-2008
|
Sh. Shirish Aggarwal, LD. CMM , North East District, Karkardooma Courts
|
REKHA
W/O – SUNNY
|
VILLAGE VASO, THANA PUR, SENA TEHSIL SYANA DISTT. BULAND SHAHAR UP
BULANDSHAHAR
Uttar Pradesh
|
Other
NIL
|
YAMUNA VHR/GOKULPURI
NORTH EAST
Delhi
|
379 IPC
|
30/03/2019
22/04/2023
|
| 4682 |
FIR NO. 373/14
DLNE02-001613-2014
|
Sh. Shirish Aggarwal, LD. CMM , North East District, Karkardooma Courts
|
SALEEM @ MENDHAK
GULAM MD.
|
N-160, SUNDER NAGARI, NAND NAGARI DELHI
SHAHDARA
Delhi
|
Other
nil
|
YAMUNA VHR/GOKULPURI
NORTH EAST
Delhi
|
25 ARMS ACT
|
14/02/2020
22/04/2023
|
| 4683 |
FIR NO. 1197/14
DLNE02-001459-2015
|
Sh. Shirish Aggarwal, LD. CMM , North East District, Karkardooma Courts
|
SHARFUDIN
BARZIR AHMAD
|
GALI NO. 13, HOUSE OF TAHIR, OLD MUSTAFABAFD, DELHI
NORTH EAST
Delhi
|
Other
NIL
|
YAMUNA VHR/GOKULPURI
NORTH EAST
Delhi
|
9 Gambling Act, 12 Gambling Act, 55 Gambling Act
|
25/09/2019
22/04/2023
|
| 4684 |
FIR NO. 62/10
DLNE02-000611-2011
|
Sh. Shirish Aggarwal, LD. CMM , North East District, Karkardooma Courts
|
SAJID
SAFEEQ
|
SARFARAZ KA AKAAN, KUEN WALI GAI MASJID K PAAS, PURANA MUSTAFABAD, DELHI
NORTH EAST
Delhi
|
Other
NIL
|
YAMUNA VHR/GOKULPURI
NORTH EAST
Delhi
|
323 IPC
|
04/03/2020
22/04/2023
|
| 4685 |
FIR NO. 395/06
DLNE02-000296-2007
|
Sh. Shirish Aggarwal, LD. CMM , North East District, Karkardooma Courts
|
RAIS KHAN
MOHD HANIF
|
472, NEAR SUNEHRI MASJID, MUSTAFABAD, ONI, UP
SHAHDARA
Delhi
|
Other
NIL
|
YAMUNA VHR/GOKULPURI
NORTH EAST
Delhi
|
420 IPC
|
05/03/2020
22/04/2023
|
| 4686 |
FIR NO. 61/09
DLNE02-000124-2009
|
Sh. Shirish Aggarwal, LD. CMM , North East District, Karkardooma Courts
|
VINOD SHARMA
LAXMI NARAIN
|
MID D MEAL OFFICE MAIN KARAWAL NAGAR ROAD, MUNGA NAGAR, DELHI
NORTH EAST
Delhi
|
Other
NIL
|
YAMUNA VHR/GOKULPURI
NORTH EAST
Delhi
|
279 IPC
|
30/01/2020
22/04/2023
|
| 4687 |
FIR NO. 700/06
DLNE02-000316-2006
|
Sh. Shirish Aggarwal, LD. CMM , North East District, Karkardooma Courts
|
RAJENDER PAL
HARI CHARAN
|
BALI KA GHAR, SANI BAZAR, JOHRI PUR, DELHI
NORTH EAST
Delhi
|
Other
NIL
|
YAMUNA VHR/GOKULPURI
NORTH EAST
Delhi
|
353 IPC, 186 IPC, 148 IPC, 147 IPC, 149 IPC
|
23/08/2013
22/04/2023
|
| 4688 |
FIR NO. 700/06
DLNE02-000316-2006
|
Sh. Shirish Aggarwal, LD. CMM , North East District, Karkardooma Courts
|
RAKESH KASANA
BHEEM SINGH
|
BHOOP KHEDI PS-LONI, GHAZIABAD
GHAZIABAD
Uttar Pradesh
|
Other
NIL
|
YAMUNA VHR/GOKULPURI
NORTH EAST
Delhi
|
147 IPC
|
18/02/2013
22/04/2023
|
| 4689 |
FIR NO. 700/06
DLNE02-000316-2006
|
Sh. Shirish Aggarwal, LD. CMM , North East District, Karkardooma Courts
|
MOHD RAHEES
MOHD SALEEM
|
SHOP No. 2, MAIN MARKET, BHAJANPURA, DELHI
NORTH EAST
Delhi
|
Other
NIL
|
YAMUNA VHR/GOKULPURI
NORTH EAST
Delhi
|
353 IPC, 186 IPC, 148 IPC, 147 IPC, 149 IPC
|
23/08/2013
22/04/2023
|
| 4690 |
FIR NO. 700/06
DLNE02-000316-2006
|
Sh. Shirish Aggarwal, LD. CMM , North East District, Karkardooma Courts
|
BITTU KAUSHIK
BABU RAM
|
B-2/78, BRIJPURI, DELHI
NORTH EAST
Delhi
|
Other
NIL
|
YAMUNA VHR/GOKULPURI
NORTH EAST
Delhi
|
147 IPC
|
18/02/2013
22/04/2023
|
| 4691 |
FIR NO. 700/06
DLNE02-000316-2006
|
Sh. Shirish Aggarwal, LD. CMM , North East District, Karkardooma Courts
|
RINKU
NAND LAL
|
FATAK WALI GALI No. 1, ASHOK NAGAR, DELHI
EAST
Delhi
|
Other
NIL
|
YAMUNA VHR/GOKULPURI
NORTH EAST
Delhi
|
147 IPC
|
23/08/2013
22/04/2023
|
| 4692 |
FIR NO. 36/16
DLNE02-002534-2016
|
Sh. Shirish Aggarwal, LD. CMM , North East District, Karkardooma Courts
|
JASBIR SINGH
LATE SH DARSHAN SINGH
|
VILLAG KIRI PHUGANA, SHRI HARGOVINDPUR, DISTRICT GURDASPUR
GURDASPUR
Punjab
|
Other
NIL
|
YAMUNA VHR/GOKULPURI
NORTH EAST
Delhi
|
279 IPC
|
27/09/2019
22/04/2023
|
| 4693 |
FIR NO. 685/13
DLNE02-001355-2014
|
Sh. Shirish Aggarwal, LD. CMM , North East District, Karkardooma Courts
|
DEVENDER KUMAR
JAGDISH` MAHTO
|
37/7/1, GALI NO. 3, PH-4, SHIV VIHAR, GAUTAM VIHAR, KARAWAL NAGAR, DELHI
NORTH EAST
Delhi
|
Other
NIL
|
KARAWAL NAGAR
NORTH EAST
Delhi
|
279 IPC
|
07/02/2019
21/04/2023
|
| 4694 |
CIS NO. 315/16
DLNE02-000804-2016
|
Sh. Shirish Aggarwal, LD. CMM , North East District, Karkardooma Courts
|
SUNIL
RAJINDER
|
C-91, C-BLOCK VILLAGE GOKALPURI, DELHI
NORTH EAST
Delhi
|
Other
NIL
|
KARAWAL NAGAR
NORTH EAST
Delhi
|
138 NI-Act
|
19/02/2021
21/04/2023
|
| 4695 |
FIR NO. 649/13
DLNE02-001059-2013
|
Sh. Shirish Aggarwal, LD. CMM , North East District, Karkardooma Courts
|
KASHIM @ MAKSHUD
NASHIM
|
4-1/2, PUSTA SOM BAZAR, GAMRI USMANPUR, DELI
NORTH EAST
Delhi
|
Other
NIL
|
KARAWAL NAGAR
NORTH EAST
Delhi
|
380/457/411/201 IPC
|
31/01/2020
21/04/2023
|
| 4696 |
FIR NO. 71/07
DLNE02-000681-2012
|
Sh. Shirish Aggarwal, LD. CMM , North East District, Karkardooma Courts
|
BABU
NETRA PAL SINGH
|
VILLAGE GAHETU, P.S. NIDHOLI KALA, DISTRICT ETTA, UP
ETAH
Uttar Pradesh
|
Other
NIL
|
KARAWAL NAGAR
NORTH EAST
Delhi
|
363 IPC
|
31/01/2020
21/04/2023
|
| 4697 |
FIR NO. 987/14
DLNE02-003173-2016
|
Sh. Shirish Aggarwal, LD. CMM , North East District, Karkardooma Courts
|
GUDDU
BISUL LAL NAI
|
KHASRA NO. 133, SHASTRI GALI KARAWAL NAGAR, DELHI
NORTH EAST
Delhi
|
Other
NIL
|
KARAWAL NAGAR
NORTH EAST
Delhi
|
25 ARMS ACT
|
22/04/2019
21/04/2023
|
| 4698 |
CIS No. 523/16
DLNE02-001262-2016
|
Sh. Shirish Aggarwal, LD. CMM , North East District, Karkardooma Courts
|
DINESH KUMAR
JEEWAN RAM
|
P-161/4, VASANT RANGE TYPE-III, DELHI CANTT
SOUTH WEST
Delhi
|
Other
NIL
|
KARAWAL NAGAR
NORTH EAST
Delhi
|
138 NI-Act
|
01/03/2020
21/04/2023
|
| 4699 |
FIR NO. 78/11
DLNE02-000179-2011
|
Sh. Shirish Aggarwal, LD. CMM , North East District, Karkardooma Courts
|
HARISH CHAND
BANWARI LAL
|
H. No. 24, GALI No. 2, PHASE 9, SHIV VIHAR, DELHI
NORTH EAST
Delhi
|
Other
NIL
|
KARAWAL NAGAR
NORTH EAST
Delhi
|
Delhi Excise Act 33
|
10/10/2019
21/04/2023
|
| 4700 |
CIS NO. 141/16
DLNE02-000392-2016
|
Sh. Shirish Aggarwal, LD. CMM , North East District, Karkardooma Courts
|
RAVINDER CHAUDHARY
-
|
B-901, 9TH FLOOR, THE NAVSANJIVAN CO-OP GROUP HOUSING SOCIETY LTD. PLOT No. 1, SECTOR 12, DWARKA, NEW DELHI
SOUTH WEST
Delhi
|
Other
NIL
|
KARAWAL NAGAR
NORTH EAST
Delhi
|
138 NI-Act
|
24/01/2020
21/04/2023
|
| 4701 |
FIR NO. 122/14
DLNE02-001631-2018
|
Sh. Shirish Aggarwal, LD. CMM , North East District, Karkardooma Courts
|
SHAFIQ
MEKU
|
MOHALLA PATHKANA TOWN SHAHABAD HARDOI UP
HARDOI
Uttar Pradesh
|
Other
NIL
|
KARAWAL NAGAR
NORTH EAST
Delhi
|
174A IPC
|
22/11/2019
21/04/2023
|
| 4702 |
CIS NO. 47492/15
DLNE02-000972-2015
|
Sh. Shirish Aggarwal, LD. CMM , North East District, Karkardooma Courts
|
GURDESH SINGH
-
|
H. No. 139, PASI NAGAR, PAKHWAL CHOWK, LUDHIANA, PUNJAB
LUDHIANA RURAL
Punjab
|
Other
NIL
|
KARAWAL NAGAR
NORTH EAST
Delhi
|
138 NI-Act
|
11/02/2020
21/04/2023
|
| 4703 |
CIS NO. 50462/15
DLNE02-002454-2015
|
Sh. Shirish Aggarwal, LD. CMM , North East District, Karkardooma Courts
|
MAHAVIR SINGH
C. SINGH
|
H. NO. 5, MAIN ROAD, JOHRIPUR, DELHI-94
NORTH EAST
Delhi
|
Other
NIL
|
KARAWAL NAGAR
NORTH EAST
Delhi
|
30 Delhi Bhartiye Chikitsa Parishad Act
|
06/03/2020
21/04/2023
|
| 4704 |
51/20
DLND02-017513-2017
|
MS. ANAMIKA
|
ROSHAN MASSI
GEORGE MASSI
|
HOUSE NO. 268 A, MUNIRKA VILLAGE, NEW DELHI
SOUTH WEST
Delhi
|
Other
XX
|
SOUTH CAMPUS
SOUTH WEST
Delhi
|
411 IPC
|
18/08/2023
25/04/2023
|
| 4705 |
54/2017
DLND02-017511-2017
|
MS. ANAMIKA
|
ROSHAN MASSI
GEORGE MASSI
|
HOUSE NO. 268A MUNIRKA VILLAGE, NEW DELHI
SOUTH WEST
Delhi
|
Other
XXX
|
SOUTH CAMPUS
SOUTH WEST
Delhi
|
411 IPC
|
18/08/2023
22/04/2023
|
| 4706 |
CC 30407/2016
DLND02-003682-2014
|
MS. ANAMIKA
|
OM PRAKASH
KASHI RAM
|
E-1027, JAHANGIR PURI, NEW DELHI
Outer North
Delhi
|
Other
XXX
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
20/04/2023
24/04/2023
|
| 4707 |
32/2017
DLET02-006497-2017
|
SH VINOD JOSHI, MM-02/EAST
|
RAKESH KUMAR ALIAS SONU
ASHOK KUMAR
|
VILLAGE SUBACHAK TEHSIL HIRANAGAR DISTT KATHUWA JAMMU
KATHUA
Jammu and Kashmir
|
Other
NA
|
GEETA COLONY
EAST
Delhi
|
506 IPC
|
20/04/2023
20/04/2023
|
| 4708 |
CC N.I.ACT 182/2021
DLST020006522021
|
MS CHHAVI BANSAL MM N.I.ACT
|
VIPIN KUMAR
NOT MENTION
|
H.NO 3/27, PRATAP NAGAR, BEAWAR, AJMER RAJASTHAN 305901
AJMER
Rajasthan
|
Other
N.A
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
20/04/2023
24/04/2023
|
| 4709 |
FIR NO. 69/2014
DLND02-002820-2014
|
MS,. TARUNPREET KAUR, LD. MM
|
LALITH DE SILVA
NOT KNOWN
|
FLAT NO. 1504, TOWER 6 A, VALLLEY VIEW ESTATE, GWAL PAHARI, GURGAON, HARYANA.
GURUGRAM
Haryana
|
Other
NA
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
509 IPC
|
19/04/2023
24/04/2023
|
| 4710 |
655/2008
DLST02-000137-2010
|
SHILPI SINGH
|
VIPIN KUMAR
OM PRAKASH
|
JF/2B GROUND FLOOR KHIRKI EXTN. NEW DELHI
SOUTH
Delhi
|
Other
164566
|
MALVIYA NAGAR
SOUTH
Delhi
|
120B IPC, 506 IPC, 420 IPC
|
15/04/2015
03/05/2023
|
| 4711 |
10/2006
DLST02-001670-2014
|
SHILPI SINGH
|
ARCHNA BISWAS
P C BISWAS
|
A-20, KHIDRABAD TOMAR NAGAR NEW FRIENDS COLONY NEW DELHI
SOUTH
Delhi
|
Other
773788
|
MALVIYA NAGAR
SOUTH
Delhi
|
419 IPC, 408 IPC, 34 IPC, 411 IPC, 468 IPC, 471 IPC, 420 IPC
|
23/11/2016
28/04/2023
|
| 4712 |
75/2010
DLWT02-000693-2012
|
SH DEVANSHU SAJLAN
|
SMT JASBIR KAUR
SARDAR AJIT SINGH
|
HNO. WZ-50 GURU NANAK NAGAR TILAK NAGAR DELHI
WEST
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
420 IPC
|
05/05/2023
|
| 4713 |
75/2010
DLWT02-000693-2012
|
SH DEVANSHU SAJLAN
|
HARVINDER SINGH
SARADAR RAM SINGH
|
HNO. WZ-326 SANT GARH TILAK NAGAR NEW DELHI
WEST
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
420 IPC
|
05/05/2023
|
| 4714 |
02/2012
DLWT02-002452-2016
|
SH DEVANSHU SAJLAN
|
NARENDER KUMAR SHARMA
DEEN DAYAL SHARMA
|
HNO. V-130 ARVIND NAGAR GHONDA DELHI
EAST
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
468 IPC
|
05/05/2023
|
| 4715 |
02/2012
DLWT02-002452-2016
|
SH DEVANSHU SAJLAN
|
PRITAM SINGH
BHAGWAN SINGH
|
HNO. C-73 LIC COLONY PASCHIM VIAHR DELHI
WEST
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
468 IPC
|
05/05/2023
|
| 4716 |
03/2010
DLWT02-000971-2011
|
SH DEVANSHU SAJLAN
|
SATPAL SINGH
AJIT SINGH
|
HNO. 135 SBI COLONY NEAR GURUDWARA NANAK PIO NEAR CAMP DELHI
NORTH
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
420 IPC
|
05/05/2023
|
| 4717 |
03/2010
DLWT02-000971-2011
|
SH DEVANSHU SAJLAN
|
TEJENDER SINGH
AJIT SINGH
|
HNO. 135 SBI COLONY NEAR GURDWARA NANAK PIA NEAR CAMP
NORTH
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
420 IPC
|
05/05/2023
|
| 4718 |
26/2008
DLWT02-000042-2010
|
SH DEVANSHU SAJLAN
|
CHANCAL
INDER MALIK
|
C-58 GANESH NAGAR TILAK NAGAR DELHI
WEST
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
420 IPC
|
05/05/2023
|
| 4719 |
16160/2020
DLST02-010352-2020
|
SHILPI SINGH
|
AKASH
OM PRAKASH
|
C-39M MMTC COLONY, MALVIYA NAGAR, SOUTH DELHI
SOUTH
Delhi
|
Other
442325698195
|
MALVIYA NAGAR
SOUTH
Delhi
|
34 IPC, 379/411 IPC
|
07/03/2023
28/04/2023
|
| 4720 |
33/2018
DLCT02-011067-2018
|
SH. SIDDHARTHA MALIK
|
PUNIT
SH. MAHESH
|
H.NO. 1818, ANAR KOTHI, MALKA GANJ, DELHI PERMANENT ADD- POST OFFICE MANDANPUR TEHSIL-MILGANJ, DISTT-BARELI UP
BAREILLY
Uttar Pradesh
|
Other
NA
|
D.B.G. ROAD
CENTRAL
Delhi
|
34 IPC, 392 IPC
|
15/04/2023
06/05/2023
|
| 4721 |
55/2017
DLND02-020875-2019
|
MS. ANAMIKA
|
CHANDAN KUMAR PASWAN
RAM SHIRESHTH PASWAN
|
VILL. BADRIYAN GHATA PO MILIHAS KALAMA PS SALIYAZ, Vill. Baduri P.O. Manariya P.S. Sahiyarqa Distt. Sitamudhi Bihar
SITAMARHI
Bihar
|
Other
XXX
|
SOUTH CAMPUS
SOUTH WEST
Delhi
|
34 IPC, 379/411 IPC, 420 IPC
|
21/08/2023
22/04/2023
|
| 4722 |
71/2013
DLND02-028081-2017
|
MS. TARUNPREET KAUR, LD. MM
|
MOHD. NAIM
RAKIB
|
VILLAGE TARAN PO DUBA PS JOKKI DISTT. ARRIYA, BIHAR
ARARIA
Bihar
|
Other
NA
|
Sorojini Nagar PS
SOUTH WEST
Delhi
|
379/411 IPC
|
26/11/2022
19/04/2023
|
| 4723 |
166/2017
DLND02-004116-2018
|
MS. TARUNPREET KAUR, LD. MM
|
RAJESH
RAJENDER
|
a-123, SANJAY COLONY, BHATI MINES, NEAR CHAATTAR PUR, ND
NEW DELHI
Delhi
|
Other
NA
|
Sorojini Nagar PS
SOUTH WEST
Delhi
|
379 IPC
|
01/11/2022
19/04/2023
|
| 4724 |
217/2017
DLND02-000940-2018
|
MS. TARUNPREET KAUR, LD. MM
|
SATISH AZAD
BANA SINGH
|
653, GAROHLI DAIRY COLONY, MAYUR VIHAR, PHASE III, ND
NEW DELHI
Delhi
|
Other
NA
|
Sorojini Nagar PS
SOUTH WEST
Delhi
|
379 IPC
|
01/11/2022
19/04/2023
|
| 4725 |
149/2013
DLND02-000251-2014
|
MS. TARUNPREET KAUR, LD. MM
|
KISHAN KUMAR GUPTA
PREM PRAKASH GUPTA
|
E-193, WEST VINOD NAGAR, GALI NO. 6, MANDAWALI FAZALPUR, ND
NEW DELHI
Delhi
|
Other
NA
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
337 IPC, 279 IPC
|
03/11/2022
24/04/2023
|
| 4726 |
613/13
DL-NE-O1-000330-2014
|
SH. Pankaj Arora
|
Naushad
Shamshad
|
A-850, Gali No. 20, Shree Ram Colony, Khajuri Khas, Delhi-94
NORTH EAST
Delhi
|
Other
9540348834
|
KHAJURI KHAS
NORTH EAST
Delhi
|
302 IPC, 324 IPC, 326 IPC, 307 IPC
|
17/04/2023
01/05/2023
|
| 4727 |
694/2014
DLND02-011838-2015
|
MS. TARUNPREET KAUR, LD. MM
|
TANVEER KHAN
KALU KHAN
|
D-261, MUNIRKA VILLAGE, ND
OUTER DISTRICT
Delhi
|
Other
NA
|
Sorojini Nagar PS
SOUTH WEST
Delhi
|
34 IPC, 392 IPC
|
17/10/2022
19/04/2023
|
| 4728 |
CC NO. 9218/2017
DLND02-015252-2017
|
NS, TARUNPREET KAUR, LD. MM
|
VISHAL JINDAL
PROPRIETOR OF SHREE GANESH POLYCHEMICALS
|
4292/3, DHAK BAZAR, OLD SABJI MANDI PATIALA, PUNJAB AND ALSO AT: SHREE GANESH PPLYCHEMICALS SANAUR, BOLLAR ROAD, DISTT. PATIALA, PUNJAB
PATIALA
Punjab
|
Other
NA
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
17/10/2022
19/04/2023
|
| 4729 |
CC NO. 11103/2017
DLND02-018978-2017
|
MS. TARUNPREET KAUR, LD. MM
|
KISHAN AND SULTAN SINGH
NOT KNOWN
|
HOUSE NO. 28, OLD MASJI VILLAGE KHURENI, NARELA DELHI
NEW DELHI
Delhi
|
Other
NA
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
15/11/2022
19/04/2023
|
| 4730 |
200/2017
DLND02-004114-2018
|
MS. TARUNPREET KAUR, LD. MM
|
AMIT MANDAL
SH. MUSHAL MANDAL
|
P-187, PILLANGI VILALGE, SAROJINI NAGAR, ND
SOUTH WEST
Delhi
|
Other
NA
|
Sorojini Nagar PS
SOUTH WEST
Delhi
|
21 NDPS ACT
|
01/12/2022
19/04/2023
|
| 4731 |
CC N O. 35575/2019
DLND02-010979-2015
|
MS. TARUNPREET KAUR, LD. MM
|
MANJEET SINGH SAINI
M/S. S AND D FABRICS
|
VILLAGE BHATINDA, G.T.ROAD, WEST, LUDHIANA, PUNJAB
BATHINDA
Punjab
|
Other
NA
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
28/11/2022
19/04/2023
|
| 4732 |
9233/2020
DLND02-016577-2020
|
SH. SAHIL KHURMI
|
KULDEEP SINGH
SH. JARNAIL SINGH
|
LADWA ROAD, NEW ANAJ MANDI, NEAR JEEVAN JYOTI HOSPITAL, SHAHBAAD MARKANDA, KURUKSHETRA, HARYANA-136135 ALSO AT: VILLAGE BARAM, HARIPUR (146), DISTT. KURUKSHETRA, HARYANA-136135
KURUKSHETRA
Haryana
|
Other
----
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
17/04/2023
20/04/2023
|
| 4733 |
CC NO. 28986/2016
DLND02-002941-2014
|
MS. TARUNPREET KAUR, LD. MM-05
|
VISHAV MOHAN DIVEDI
NOT KNOWN
|
TECHUWIN P. LTD. 82-83, FIRST FLOOR, GURU RAMDAS NAGAR, LAXMI NAGAR, ND
NEW DELHI
Delhi
|
Other
NA
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
27/02/2023
20/04/2023
|
| 4734 |
CC NO. 33177/2016
DLND02-009414-2015
|
MS. TARUNPREET KAUR, LD. MM
|
SHIV KUMAR
PROPRIETOR OF M/S. SHIV PAWAN NEWS AGENCY
|
HARBIR PAHLAWAN MARKET, KAUNDLY, DISTT. GAUTAM BUDH NAGAR, UP
GAUTAM BUDH NAGAR
Uttar Pradesh
|
Other
NA
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
09/03/2023
19/04/2023
|
| 4735 |
151/2016
DLND02-009818-2018
|
MS. TARUNPREET KAUR, LD. MM
|
SUJIT KUMAR
NOT KNOWN
|
VILLAGE P 151, PILLANGI VILLAGE, SAROJINI NAGAR, NEW DELHI
SOUTH WEST
Delhi
|
Other
NA
|
Sorojini Nagar PS
SOUTH WEST
Delhi
|
34 IPC, 392 IPC
|
28/02/2023
19/04/2023
|
| 4736 |
333/2018
DLWT01-007761-2018
|
SH. HEM RAJ, LD. ASJ-08, WEST
|
RAHUL/ BHALU
S/O SH. VINOD
|
H.NO.3/B70, MOHAN GARDEN, DELHI
DWARKA
Delhi
|
Other
NA
|
RANHOLA
OUTER DISTRICT
Delhi
|
397 IPC, 34 IPC
|
17/04/2023
24/04/2023
|
| 4737 |
924/2014
DLWT01-000837-2014
|
MS. HARLEEN SINGH ASJ 01 WEST
|
ISHRAFIL
MOHD. HARTAZA
|
R/O CHARA MANDI RAKHI MARKET JAKHIRA, PERMANANT ADD:- VILLAGE KOTWALI CHOWK DISTT & PS MADHUBANI,BIHAR
MADHUBANI
Bihar
|
Other
-
|
MOTI NAGAR
WEST
Delhi
|
4 POCSO, 506 IPC, 376 IPC
|
18/04/2023
26/04/2023
|
| 4738 |
57/2008
DLND-02-000796-2008
|
Ms Snigdha Sarvaria
|
Naseem Tanvir
Mohd.Iqbal
|
Village Bhanni Nayatola, PO Lal Bagh, PS Sadar Mobbi, Darbhanga, Bihar
DARBHANGA
Bihar
|
Other
xyz
|
SPECIAL CELL (SB)
SPECIAL CELL(SB)
Delhi
|
120B IPC
|
17/04/2023
20/04/2023
|
| 4739 |
478/2009
DLND-02-001222-2010
|
Ms Snigdha Sarvaria
|
Mujir, Imran
Rafiq Ahmed
|
1602, Galli Sakewali, Turakman Gate, Delhi
NEW DELHI
Delhi
|
Other
xyz
|
SPECIAL CELL (SB)
SPECIAL CELL(SB)
Delhi
|
379/411 IPC
|
17/04/2023
20/04/2023
|
| 4740 |
CC/1285/2017
DLCT02-001514-2017
|
MS. SAKSHI JAISWAL MM-5 NI ACT
|
MR. HANS RAY SOOD, PARTNER OF SOOD ELECTRICALS,
NOT KNOWN
|
MR. HANS RAY SOOD, PARTNER OF SOOD ELECTRICALS SAMARALA ROAD, KHANNA TEHSIL, LUDHIANA, PUNJAB-140401.
LUDHIANA RURAL
Punjab
|
Other
NIL
|
KAMLA MARKET
CENTRAL
Delhi
|
138 NI-Act
|
15/04/2023
13/05/2023
|
| 4741 |
CC/1285/2017
DLCT02-001514-2017
|
MS SHAKSHI JAISWAL MM-5 ACT
|
MR. NARESH SOOD PARTNER OF SOOD ELECTRICALS
SH. HANS RAJ SOOD
|
MR. NARESH SOOD, S/O/. SH. HANS RAJ SOOD, PARTNER OF SOOD ELECTRICALS, SAMARALA ROAD, KHANNA TEHSIL, SUDHIANA, PUNJAB-140401
LUDHIANA RURAL
Punjab
|
DL
NIL
|
KAMLA MARKET
CENTRAL
Delhi
|
138 NI-Act
|
15/04/2023
13/05/2023
|
| 4742 |
CC NO. 8220/2018
DLND02-003751-2018
|
MS. TARUNPREET KAUR, LD. MM
|
PRADEEP KUMAR CHAUDHARY
PROPRIETOR OF M/S. MEGHDOOT DISTRIBUTORS,
|
BALLAVPUR, MIDNAPUR, WEST BENGAL-721101
KOLKATA CENTRAL DIVISION
West Bengal
|
Other
NA
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
24/03/2023
19/04/2023
|
| 4743 |
CC NO. 15484/2017
DLND02-025481-2017
|
MS. TARUNPREET KAUR
|
PINAKI ROY
DIRECTORS OF OMAXE INFRASTRUCTURE AND CONSTRUCTION
|
10, LOCAL SHOPPING COMPLEX, KALKAJI, NEW DELHI
SOUTH
Delhi
|
Other
NA
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
03/04/2023
19/04/2023
|
| 4744 |
CC NO. 15483/2017
DLND02-025479-2017
|
MS. TARUNPREET KAUR, LD. MM -0
|
PINAKI ROY
DIRECTORS OF OMAXE INFRASTRUCTURE AND CONSTRUCTIONS
|
10, LOCAL SHOPPING COMPLEX, KALKAJI, NEW DELHI
NEW DELHI
Delhi
|
Other
NA
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
03/04/2023
19/04/2023
|
| 4745 |
466/2013
DLET02-001553-2015
|
SH VINOD JOSHI, MM-02, EAST
|
SUMIT ALIAS SUBODH
RAMSHARAN MEHTA
|
VILL. SHINDWARI, PS GWALPADA, DISTT MADHEPURA, BIHAR
MADHEPURA
Bihar
|
Other
NA
|
GEETA COLONY
EAST
Delhi
|
363 IPC, 365 IPC
|
20/03/2023
19/04/2023
|
| 4746 |
478/2013
DLND02-005936-2014
|
MS. TARUNPREET KAUR, LD. MM
|
SONU MAHTO
NOT KNOWN
|
JHUGGI LAXMI NAGAR, NEAR MOTHER DAIRY, DELHI
EAST
Delhi
|
Other
NA
|
Sorojini Nagar PS
SOUTH WEST
Delhi
|
379/411 IPC
|
27/03/2023
19/04/2023
|
| 4747 |
CC NO. 15951/2016
DLND02-000528-2016
|
MS. TARUNPREET KAUR, LD. MM
|
NIKETAN DUGGAL
NOT KNONW
|
FLAT NO. 185, POCKET A-4, KONARK APARTMENTS, KALKAJI EXTENSION, NEW DELHI
NEW DELHI
Delhi
|
Other
NA
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
24/03/2023
19/04/2023
|
| 4748 |
170/18
DLCT01-009062-2018
|
SANJEEV KUMAR
|
BALASHWAR RAM
LT. KISHAN RAM
|
SCJ 1/23 JHUGGI CHUNNA BATTI, SARAI ROHILLA DELHI
Delhi
|
Other
N.A.
|
SARAI ROHILLA
NORTH
Delhi
|
306 IPC, 201 IPC
|
26/03/2022
10/05/2023
|
| 4749 |
38/18
DLCT01-015666-2018
|
SANJEEV KUMAR
|
ROHIT PANWAR
HAMENT SINGH PANWAR
|
VILL-. CHAWMEL CHAUTAULI, PS. NOVA GHAT, DISTT. CHAMPAWAT, UTTRAKHAND
Uttaranchal /Uttrakhand
|
Other
N.A.
|
SARAI ROHILLA STATION
RAILWAYS
Delhi
|
308 IPC, 332 IPC, 353 IPC, 186 IPC, 147 IPC
|
23/04/2022
04/05/2023
|
| 4750 |
83/2020
DLCT010045732020
|
SUSHIL ANUJ TYAGI
|
ROHIT
PREM MOHAN
|
VEGABOND, YAMUNA BAZAR, KASHMERE GATE, DELHI
CENTRAL
Delhi
|
Other
NA
|
KASHMERI GATE
NORTH
Delhi
|
188 IPC, 353 IPC, 186 IPC, 148 IPC, 147 IPC, 149 IPC
|
13/04/2023
21/04/2023
|
| 4751 |
83/2020
DLCT010045732020
|
SUSHIL ANUJ TYAGI
|
NIRMAL
ASHOK
|
VEGABOND, YAMUNA BAZAR, KASHMERE GATE, DELHI
CENTRAL
Delhi
|
Other
NA
|
KASHMERI GATE
NORTH
Delhi
|
188 IPC, 353 IPC, 186 IPC, 148 IPC, 147 IPC, 149 IPC
|
13/04/2023
21/04/2023
|
| 4752 |
83/2020
DLCT010045732020
|
SUSHIL ANUJ TYAGI
|
SUBHASH KUMAR RAM
UMESH RAM
|
VEGABOND YAMUNA BAZAR, KASHMERE GATE, DELHI
CENTRAL
Delhi
|
Other
NA
|
KASHMERI GATE
NORTH
Delhi
|
188 IPC, 353 IPC, 186 IPC, 148 IPC, 147 IPC, 149 IPC
|
13/04/2023
21/04/2023
|
| 4753 |
83/2020
DLCT010045732020
|
SUSHIL ANUJ TYAGI
|
BHOPAL SINGH
RISHI
|
VEGABOND YAMUNA BAZAR, KASHMERE GATE, DELHI
CENTRAL
Delhi
|
Other
NA
|
KASHMERI GATE
NORTH
Delhi
|
188 IPC, 353 IPC, 186 IPC, 148 IPC, 147 IPC, 149 IPC
|
13/04/2023
21/04/2023
|
| 4754 |
83/2020
DLCT010045732020
|
SUSHIL ANUJ TYAGI
|
MUNNA
MAMOON
|
VEGABOND, YAMUNA BAZAR, KASHMERE GATE, DELHI
CENTRAL
Delhi
|
Other
NA
|
KASHMERI GATE
NORTH
Delhi
|
188 IPC, 353 IPC, 186 IPC, 148 IPC, 147 IPC, 149 IPC
|
13/04/2023
21/04/2023
|
| 4755 |
83/2020
DLCT01045732020
|
SUSHIL ANUJ TYAGI
|
LADDAN
MOHD. ISLAM
|
VEGABOND YAMUNA BAZAR, KASHMERE GATE, DELHI
CENTRAL
Delhi
|
Other
NA
|
KASHMERI GATE
NORTH
Delhi
|
188 IPC, 353 IPC, 148 IPC, 147 IPC, 149 IPC
|
13/04/2023
21/04/2023
|
| 4756 |
645/15
DLCT01-002152-2020
|
SANJEEV KUMAR
|
SAHRUL
KEEN MOHAMMED
|
H NO. 437/2, GALI NO. 3 BIHARIPUR, KHAJURIKHAS, DELHI
Delhi
|
Other
N.A.
|
I.P.ESTATE
CENTRAL
Delhi
|
332 IPC, 353 IPC, 186 IPC
|
13/07/2022
19/04/2023
|
| 4757 |
35/19
DLCT01-007883-2019
|
SANJEEV KUMAR
|
NARESH
KARAMBEER
|
VEGABOND, YAMUNA PUSTA & VILLAGE SARAGTHAL, P.S. GAIHANA, SONIPAT, HARNAYA
Delhi
|
Other
N.A.
|
LAHORI GATE
NORTH
Delhi
|
302 IPC, 34 IPC
|
05/07/2022
19/04/2023
|
| 4758 |
265/2016
DLCT01-001337-2016
|
SANJEEV KUMAR
|
FEMI ELIHIJA
AHMED
|
H NO. WZ 19 UPPER GROUND FLOOR, GALI NO. 6 SANT GARH, TILAK NAGAR, N.D AND AYETEJU, NO. 11 STREET, ARI MOGIJA, NIGERIA
Delhi
|
Other
N.A.
|
SARAI ROHILLA
NORTH
Delhi
|
21 NDPS ACT, 14 FORIEGNERS ACT
|
11/03/2022
10/05/2023
|
| 4759 |
56/2019
DLCT01-010838-2019
|
SANJEEV KUM AR
|
RAHUL/SAMEER
RAJKUMAR
|
VILL- PATRI AJMERI GATE SIDE VEGE BOND, NDRS. DELHI
Delhi
|
Other
N/A
|
NEW DELHI RLY. STN.
RAILWAYS
Delhi
|
324 IPC, 506 IPC, 307 IPC
|
06/03/2023
19/04/2023
|
| 4760 |
CT CASES 417/2021
DLCT01-005712-2021
|
SH VINAY SINGHAL
|
KRISHNA
W/O SANJAY
|
HOUSE NO. E-180, J.J COLONY, MADIPUR, NEW DELHI-110063
WEST
Delhi
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
135 Electricity Act
|
15/04/2023
19/04/2023
|
| 4761 |
CT CASES 02/21
DLCT01-009728-2020
|
SH VINAY SINGHAL
|
MEBA RAM
S/O MANGAL RAM
|
B-308, JJ COLONY, CHAUKHANDI, NEW DELHI-110018
WEST
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
135 Electricity Act
|
15/04/2023
05/05/2023
|
| 4762 |
CT CASES 765/2021
DLCT01-012093-2021
|
SH VINAY SINGHAL
|
KISHAN
S/O SUBHASH
|
B-3/506, J.J COLONY, RAGHUBIR NAGAR, NEAR POLE NO TGN A 828, NEW DELHI-110027
WEST
Delhi
|
Other
NA
|
KHYALA
WEST
Delhi
|
135 Electricity Act
|
15/04/2023
25/04/2023
|
| 4763 |
CT CASES 528/20
DLCT01-005592-2022
|
SH VINAY SINGHAL
|
KISHAN
S/O LATE SUBHASH
|
HOUSE NEAR B-3/150, 12.5 SQ YARDS, RAGHUBIR NAGAR, NEW DELHI-110027
WEST
Delhi
|
Other
NA
|
KHYALA
WEST
Delhi
|
135 Electricity Act
|
15/04/2023
25/04/2023
|
| 4764 |
CT CASES 526/20
DLCT01-006715-2020
|
SH VINAY SINGHAL
|
PAWAN
S/O KRISHNA
|
HOUSE NO. B-381, BLOCK-B, JJ COLONY, MADIPUR, NEW DELHI-110063
WEST
Delhi
|
Other
NA15/04/2023
|
PUNJABI BAGH
WEST
Delhi
|
135 Electricity Act
|
15/04/2023
19/04/2023
|
| 4765 |
CT CASES 393/2021
DLCT01-005151-2021
|
SH VINAY SINGHAL
|
RAHUL
S/O VIJENDER
|
E-204 & 205, JJ COLONY, MADIPIR, NEW DELHI-110063
WEST
Delhi
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
135 Electricity Act
|
15/04/2023
19/04/2023
|
| 4766 |
CT CASES 549/20
DLCT01-006851-2020
|
SH VINAY SINGHAL
|
RITA
W/O SHIVA
|
B-381, J.J COLONY, MADIPUR, NEW DELHI
WEST
Delhi
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
135 Electricity Act
|
15/04/2023
19/04/2023
|
| 4767 |
CT CASES 528/20
DLCT01-006713-2020
|
SH VINAY SINGHAL
|
KRISHNA
W/O SANJAY
|
H. NO.E-180, JJ COLONY, MADIPUR, PUNJABI BAGH, NEW DELHI-110063
WEST
Delhi
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
135 Electricity Act
|
15/04/2023
19/04/2023
|
| 4768 |
CT CSES 1509/19
DLCT01-015874-2019
|
SH VINAY SINGHAL
|
MEWA RAM
S/O SH MANGAL SINGH
|
B-307, J.J COLONY, CHAUKHANDI, NEW DELHI-110018
WEST
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
135 Electricity Act
|
15/04/2023
27/04/2023
|
| 4769 |
CC NO. 26574/2016
DLND02-005697-2015
|
MS. TARUNPREET KAUR, LD. MM
|
BHAVANI SHANKAR BHARGAV
PROPRIETOR OF KRISHNA INTERIORS
|
KHASRA NO. 853/2, GROUND FLOOR, HARIJAN BASTI, MAHIPAL PUR, DELHI
NEW DELHI
Delhi
|
Other
NA
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
17/04/2023
19/04/2023
|
| 4770 |
CC NO. 17459/2017
DLND02-021278-2016
|
MS,. TARUNPREET KAUR, LD. MM
|
MALLIKA
NOT KN OWN
|
10 A, MURALI STREET RAJAJI GOAN, VILLAVAKKA, CHENNAI, TAMILNDADU AND ALSO AT: 607-608, 6TH FLOOR, ASHOKA ESTATE, HOUSE 24, BARAKHAMBA ROAD, NEW DELHI AND ALSO AT: 11684/2 THIRD FLOOR, SAT NAGAR, KAROL BAGH, DELHI
CHENNAI - CCB
Tamil Nadu
|
Other
NA
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
17/04/2023
20/04/2023
|
| 4771 |
CC NO.467035/16
DLST02-002060-2015
|
MS AAYUSHI SAXENA
|
ARUN KUMAR SABOO
LATE SH P.L.SABOO
|
HOUSE NO. 1655/B/15 GOVIND PURI NEW DELHI ALSO AT SHOP NO.3 G.F. BLDG NO. 1623/13 MAIN ROAD GURU RAVIDAS MARG GOVINDPUR NEW DELHI 110019
SOUTH
Delhi
|
Other
NA
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
17/04/2023
20/04/2023
|
| 4772 |
84/2012
DLET02-000600-2012
|
SH JP SINGH, MM-02/EAST
|
ZAHID
MD SHAHBUDDIN
|
VILL MOHAMMADPUR, PS TAVDU, DISTT MEWAT, HARYANA
MEWAT
Haryana
|
Other
NA
|
GEETA COLONY
EAST
Delhi
|
34 IPC, 411 IPC, 380 IPC
|
23/04/2019
15/05/2023
|
| 4773 |
CC NO.464925/16
DLST02-001070-2015
|
MS AAYUSHI SAXENA
|
ARUN KUMAR SABOO
LATE SH P.L.SABOO
|
HOUSE NO. 1655/B/15 GOVIND PURI NEW DELHI ALSO AT SHOP NO.3 G.F. BLDG NO. 1623/13 MAIN ROAD GURU RAVIDAS MARG GOVINDPUR NEW DELHI 110019
SOUTH
Delhi
|
Other
NA
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
17/04/2023
20/04/2023
|
| 4774 |
CC NO.464008/16
DLST02-000700-2015
|
MS AAYUSHI SAXENA
|
ARUN KUMAR SABOO
LATE SH P.L.SABOO
|
HOUSE NO. 1655/B/15 GOVIND PURI NEW DELHI ALSO AT SHOP NO.3 G.F. BLDG NO. 1623/13 MAIN ROAD GURU RAVIDAS MARG GOVINDPUR NEW DELHI 110019
SOUTH
Delhi
|
Other
NA
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
17/04/2023
20/04/2023
|
| 4775 |
84/2012
DLET02-000600-2012
|
SH JP SINGH, MM-02/EAST
|
YUNUS HASAN
NASIR AHMAD
|
VILL-BUCHI, TEHSIL-MEERAGANJ, PS SISGARGH, DISST BAREILY, UP
BAREILLY
Uttar Pradesh
|
Other
NA
|
GEETA COLONY
EAST
Delhi
|
34 IPC, 411 IPC, 380 IPC
|
23/04/2019
15/05/2023
|
| 4776 |
CC NO.467979/16
DLST02-002646-2015
|
MS AAYUSHI SAXENA
|
ARUN KUMAR SABOO
LATE SH P.L.SABOO
|
HOUSE NO. 1655/B/15 GOVIND PURI NEW DELHI ALSO AT SHOP NO.3 G.F. BLDG NO. 1623/13 MAIN ROAD GURU RAVIDAS MARG GOVINDPUR NEW DELHI 110019
SOUTH
Delhi
|
Other
NA
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
17/04/2023
20/04/2023
|
| 4777 |
CC/7532/2017
DLCT02-013035-2017
|
MS. SAKSHI JAISWAL MM-5 NI ACT
|
SH. SUNDER SINGH
SH. SHAMSHER SINGH
|
SH. SUNDER SINGH, S/O. SH. SHAMSHER SINGH, R/O. D-14 B, DDA FLATS, RAGHUBIR NAGAR, NEW DELHI.
WEST
Delhi
|
Other
NIL
|
SARAI ROHILLA
NORTH
Delhi
|
138 NI-Act
|
15/04/2023
17/05/2023
|
| 4778 |
150/2019
DLSW020329782021
|
MS. BHARTI GARG
|
PAWAN KUMAR
LATE SH. SURESH KUMAR
|
VILLAGE SHEKHUPUR JATT DISTT. JHAJJAR HARYANA
JHAJJAR
Haryana
|
Other
NA
|
JAFFARPUR KALAN
DWARKA
Delhi
|
380 IPC
|
17/04/2023
20/04/2023
|
| 4779 |
18370/2019
DLND02-030101-2019
|
SH. SAHIL KHURMI
|
PRAVEEN SINGH THAKUR
MANHARAN SINGH THAKUR
|
PROP. M/S KANTI TRADERS, VILL. GADAMORE, NAWAGARH, DIST. BEMETARA-491337, CHHATTISGARH
BEMETARA
Chhattisgarh
|
Other
----
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
15/04/2023
20/04/2023
|
| 4780 |
CC N.I.ACT 1458/2021
DLST020059852021
|
MS CHHAVI BANSAL MM N.I.ACT
|
MRS AZIZABANU ZAKIR LALIWALA
NOT MENTION
|
PLOT NO 49, ZAINAD RESIDENCY, 100 FT ROAD, FATEH SARKHEJ, AHMEDABAD, GUJARAT- 380055, EMAIL- AZIZA@ATTUNEWW.COM MOBILE NO - 9825608123
AHMEDABAD CITY
Gujarat
|
Other
NO
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
18/04/2023
20/04/2023
|
| 4781 |
CC N.I.ACT 1458/2021
DLST020059852021
|
MS CHHAVI BANSAL N.I. ACT
|
ZAKIR ACTAFHUSSEIN LALIWALA
NOT KNOWN
|
PLOT 49, ZAINAD RESIDENCY, 100 FT ROAD, FATEH WADI, NEAR KADRI PARTY, PLOT SARKHEJ, AHMEDABAD, GUJARAT- 380055, EMAIL- ZAKIR@ATTUNEWW.COM, MOBILE NO 9898084558
AHMEDABAD CITY
Gujarat
|
Other
NO
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
18/04/2023
20/04/2023
|
| 4782 |
CC N.I.ACT 6187/2021
DLST020203942021
|
MS CHHAVI BANSAL
|
VED PRAKASH
S/O LAXMI CHAND
|
86, RAJANI VIHAR SHRI RAM KI NANGAL SANGANER JAIPUR, RAJASTHAN- 302029
JAIPUR CITY (EAST)
Rajasthan
|
Other
NO
|
MALVIYA NAGAR
SOUTH
Delhi
|
138 NI-Act
|
18/04/2023
18/04/2023
|
| 4783 |
72/2013
DLST02-004414-2016
|
ASHWANI PANWAR
|
RIYAZUDDIN
CHANDMAL
|
156 NEAR IDGAH CHANDAN HOLA NEW DELHI
SOUTH
Delhi
|
Voter ID
YRI2241221
|
FATEHPUR BERI
SOUTH
Delhi
|
411 IPC, 380 IPC
|
05/03/2015
02/06/2023
|
| 4784 |
888/2015
DLST02-006342-2021
|
ASHWANI PANWAR
|
AJAY KUMAR
KAILASH NATH
|
H.NO. J-3/49 DDA FLATS, ALAKNANDA MARKET KALKAJI DELHI
SOUTH-EAST
Delhi
|
PAN
ASQPK4292A
|
KALKAJI
SOUTH-EAST
Delhi
|
468 IPC, 471 IPC, 420 IPC
|
19/02/2021
22/04/2023
|
| 4785 |
368/2022
DLSE02-032017-2022
|
MS. TWINKLE CHAWLA
|
MITHUN
BRAHAM DEV SHAH
|
A-44, AALI VIHAR, NEW DELHI
SOUTH-EAST
Delhi
|
Other
NIL
|
SARITA VIHAR
SOUTH-EAST
Delhi
|
174A IPC, 12 Gambling Act
|
17/04/2023
02/05/2023
|
| 4786 |
352/2016
DLNT02-007761-2016
|
MS. NIDHI CHITKARA
|
VICKY
RAJ KUMAR
|
H. NO. 836, METRO VIHAR, HOLAMBI KHURD, DELHI
NORTH
Delhi
|
Other
1234
|
Shahbad Diary PS
Outer North
Delhi
|
354D IPC, 354 IPC
|
17/04/2023
21/04/2023
|
| 4787 |
368/2022
DLSE02-032017-2022
|
MS. TWINKLE CHAWLA
|
GABBAR
TILAKDHARI
|
A-35, AALI VIHAR, SARITA VIHAR, NEW DELHI
SOUTH-EAST
Delhi
|
Other
NIL
|
SARITA VIHAR
SOUTH-EAST
Delhi
|
12 Gambling Act
|
17/04/2023
14/05/2023
|
| 4788 |
321/2015
DLST02-009265-2020
|
ASHWANI PANWAR
|
TEK BAHADUR
KHARAK BAHADUR
|
C-1/816 PHASE-IV AYA NAGAR NEW DELHI
SOUTH
Delhi
|
DL
DL-3199400
|
FATEHPUR BERI
SOUTH
Delhi
|
302 IPC, 201 IPC
|
30/08/2016
23/05/2023
|
| 4789 |
278/2012
DLST02-001546-2021
|
ASHWANI PANWAR
|
RAJ KUMAR
JEEVAT YADAV
|
VILLAGE LUDHI, SARAI LAKSHANSI, MAU , UTTAR PRADESH
MAU
Uttar Pradesh
|
Voter ID
YRI1378025
|
FATEHPUR BERI
SOUTH
Delhi
|
468 IPC, 467 IPC, 471 IPC, 420 IPC, 419 IPC
|
22/12/2020
23/05/2023
|
| 4790 |
145/2013
DLET02-000497-2013
|
SH. JP SINGH, MM-02/EAST
|
AJAY KUMAR
PRAKASH KUMAR
|
VILL AND POST GADAYER, PS BHITARWAR, GWALIOR, MP
GWALIOR
Madhya Pradesh
|
Other
NA
|
GEETA COLONY
EAST
Delhi
|
337 IPC, 304A IPC, 279 IPC
|
31/08/2019
17/04/2023
|
| 4791 |
258/2010
DLET02-000276-2011
|
SURABHI SHARMA VATS, MM-02/E
|
MANTU CHODHARY
KHAILU CHODHARY ALIAS ASHOK
|
NAIM KI JHUGGI, SAFEDA JHUGGI, GEETA COLONY, DELHI
EAST
Delhi
|
Other
NA
|
GEETA COLONY
EAST
Delhi
|
452 IPC, 324 IPC, 341 IPC
|
05/06/2014
17/04/2023
|
| 4792 |
1/2021
DLCT02-002251-2021
|
MS. MEENA CHAUHAN
|
RAKESH KUMAR
PRABHU SHAH
|
KOTHA NO.51 GB ROAD DELHI
CENTRAL
Delhi
|
Other
N/A
|
KAMLA MARKET
CENTRAL
Delhi
|
54 ARMS ACT, 27 A. ACT, 25 ARMS ACT
|
15/04/2023
07/08/2023
|
| 4793 |
CC NO.13117/2019
DLST02-021551-2019
|
MS AAYUSHI SAXENA
|
RAKESH KUMAR SONAKAR
DAYARAM SONKAR
|
M/S INALSHA INDUSTRIES PVT LTD R/O H NO 319B F/F NEAR DDA FLAT SATPAL COLONY BADARPUR NEW DELHI 110044 ALSO AT KESARWANI DHARAMSALA KOIRI BAANDH JHARIA DISTT DHANBAD JHARKHAND 828111
DHANBAD
Jharkhand
|
Other
NA
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
13/04/2023
24/04/2023
|
| 4794 |
CC NO.471065/2016
DLST02-003789-2016
|
MS AAYUSHI SAXENA
|
ASHOK GOEL DIRECTOR
ANAND PRAKASH GOYAL
|
PLOT NO.14 SEC-1 (GH-6) NH-24 CROSSING REPUBLIC DUDHRA GHAZIABAD UP ALSO AT 507,5TH FLOOR M K TOWER NEAR RADISSON HOTEL KAUSAMBI GHAZIABAD 201010 ALSO AT H.NO.1302 SKY TECH MAGADH VAISHALI SEC-4 UP
GHAZIABAD
Uttar Pradesh
|
Other
NA
|
MALVIYA NAGAR
SOUTH
Delhi
|
138 NI-Act
|
07/07/2022
18/04/2023
|
| 4795 |
CC NO.471154/2016
DLST02-003884-2016
|
MS AAYUSHI SAXENA
|
ASHOK GOEL DIRECTOR
ANAND PRAKASH GOYAL
|
PLOT NO.14 SEC-1 (GH-6) NH-24 CROSSING REPUBLIC DUDHRA GHAZIABAD UP ALSO AT 507,5TH FLOOR M K TOWER NEAR RADISSON HOTEL KAUSAMBI GHAZIABAD 201010 ALSO AT H.NO.1302 SKY TECH MAGADH VAISHALI SEC-4 UP
GHAZIABAD
Uttar Pradesh
|
Other
NA
|
MALVIYA NAGAR
SOUTH
Delhi
|
138 NI-Act
|
07/07/2022
18/04/2023
|
| 4796 |
CC NO.471064/2016
DLST02-003788-2016
|
MS AAYUSHI SAXENA
|
ASHOK GOEL DIRECTOR
ANAND PRAKASH GOYAL
|
PLOT NO.14 SEC-1 (GH-6) NH-24 CROSSING REPUBLIC DUDHRA GHAZIABAD UP ALSO AT 507,5TH FLOOR M K TOWER NEAR RADISSON HOTEL KAUSAMBI GHAZIABAD 201010 ALSO AT H.NO.1302 SKY TECH MAGADH VAISHALI SEC-4 UP
GHAZIABAD
Uttar Pradesh
|
Other
NA
|
MALVIYA NAGAR
SOUTH
Delhi
|
138 NI-Act
|
07/07/2022
18/04/2023
|
| 4797 |
130/2016
DLND02-000766-2018
|
MS. ANAMIKA
|
KISHAN LAL VALMIKI
RAGHUVEER
|
A-470 SANJAY CAMP CHANKYPURI ND
NEW DELHI
Delhi
|
Other
XXX
|
SOUTH CAMPUS
SOUTH WEST
Delhi
|
511 IPC, 186 IPC, 34 IPC, 457 IPC, 149 IPC
|
15/04/2023
26/04/2023
|
| 4798 |
CC NO.471155/2016
DLST02-003885-2016
|
MS AAYUSHI SAXENA
|
ASHOK GOEL DIRECTOR
ANAND PRAKASH GOYAL
|
PLOT NO.14 SEC-1 (GH-6) NH-24 CROSSING REPUBLIC DUDHRA GHAZIABAD UP ALSO AT 507,5TH FLOOR M K TOWER NEAR RADISSON HOTEL KAUSAMBI GHAZIABAD 201010 ALSO AT H.NO.1302 SKY TECH MAGADH VAISHALI SEC-4 UP
GHAZIABAD
Uttar Pradesh
|
Other
NA
|
MALVIYA NAGAR
SOUTH
Delhi
|
138 NI-Act
|
07/07/2022
18/04/2023
|
| 4799 |
CT No. 26566/2019
DLSTO2-038688-2019
|
MS ABHILASHA SINGH MM02 NI ACT
|
Chander Pal
Sh. Mohan Lal
|
G-12/221, Sangam Vihar, New Delhi-110062. ALSO AT:- DTC Bus Depot. Dr. Ambedkar Nagar, Depot, New Delhi-110062
SOUTH
Delhi
|
Other
970198098047
|
MALVIYA NAGAR
SOUTH
Delhi
|
138 NI-Act
|
13/04/2023
18/04/2023
|
| 4800 |
CT No. 23494/2019
DLSTO2-035340-2019
|
MS ABHILASHA SINGH MM02 NI ACT
|
JITENDER JAIN
SH. KASTUR JAIN
|
HOUSE NO. A-193, RAJU PARK, KHANPUR, NEW DELHI-110080.
SOUTH
Delhi
|
Other
659059808029
|
NEB SARAI
SOUTH
Delhi
|
138 NI-Act
|
12/04/2023
20/04/2023
|
| 4801 |
CC36795/2016
DLND02-004306-2016
|
MS. ANAMIKA
|
PRAMOD SHARMA
CARE OF PRADEEP KAPUR AND SONS
|
SHOP NO. G-14,15,16,17,18 AND 19 GROUND FLOOR, BEST SKY TOWER PLOT NO. F-5, WAZIRPUR CENTRE DELHI
NORTH WEST
Delhi
|
Other
XXX
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
22/08/2023
20/04/2023
|
| 4802 |
CC NO. 1032/2021
DLST02-003896-2021
|
Ms. KANIKA AGARWAL
|
LALA RAM YADAV
----
|
9 PHULANDHAR JI KA BAG MARIDHAR VIHAR KHATIPURA JAIPUR RAJASTHAN JAIPUR-302012
Rajasthan
|
Other
----
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
02/01/2023
17/04/2023
|
| 4803 |
CC NO. 145/2021
DLST02-000491-2021
|
Ms. KANIKA AGARWAL
|
RITIKA
----
|
A-91 JANTA COLONY SHIVAJI VIHAR TAGORE GARDEN WEST DELHI, DELHI-110027
WEST
Delhi
|
Other
----
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
22/12/2022
17/04/2023
|
| 4804 |
CC NO.1008/2021
DLST02-003875-2021
|
Ms. KANIKA AGARWAL
|
BLS Pharmaceuticals Pvt. Ltd THROUGH ITS PROPRIETOR DR. SHOBNATH SONKAR
PHOOL CHANDRA SONKAR
|
NEW VARSHA HOSPITAL, FIRST FLOOR, BALAGANJ, CHAURAHA, BALAGANJ, LUCKNOW, UP-226003
ALSO AT
FLAT NO. 3A, KHASARA NO. 607, BALAGANJ CROSSING, BALAGANJ-C SHAKTI MANDIR SIDHPEETH, LUCKNOW, UP
LUCKNOW
Uttar Pradesh
|
Other
----
|
NEB SARAI
SOUTH
Delhi
|
138 NI-Act
|
20/10/2022
26/07/2023
|
| 4805 |
CC NO.4875/2021
DLST02-015034-2021
|
Ms. KANIKA AGARWAL
|
SALMAN AHMAD RAFIQUE SHAIKH
RAFIQUE
|
FLAT NO. 10 DUNHILL CO OPERATIVE HOUSEING SOCIETY DULER ROAD XELPHEN NEAR BLUE STAR HOTEL MAPUSA NORTH GOA MAHARASHTRA- 403507
ALSO AT
FLAT NO. A-6 SHIVARDHANA HOUSING SOCIETY ANAND ROAD B/H MORE BUNGLOW DEOLALI CAMP NSIK MAHARASHTRA- 422401
NASHIK CITY
Maharashtra
|
Other
----
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
31/08/2022
20/04/2023
|
| 4806 |
CC NO. 245/2020
DLST02-015452-2020
|
Ms. KANIKA AGARWAL
|
PARDEEP SARDHANA
NARENDER NUMBERDAR
|
VILLAGE PRAHLADPUR JILA FARIDABAD, TEHSEEL BALLABGARH, THANA TIGAON HARYANA
FARIDABAD
Haryana
|
Other
----
|
FATEHPUR BERI
SOUTH
Delhi
|
138 NI-Act
|
03/08/2022
02/06/2023
|
| 4807 |
CC NO. 5165/2021
DLST02-015583-2021
|
Ms. KANIKA AGARWAL
|
MANOJ OR MANO JKUMAR
BASANT KUMAR
|
G-194, BLOCK-G, J.J.. CAMP, TIGRI, NEW DELHI-110062
SOUTH
Delhi
|
Other
----
|
SANGAM VIHAR
SOUTH
Delhi
|
138 NI-Act
|
06/08/2022
29/05/2023
|
| 4808 |
CC NO.1498/2021
DLST02-006201-2021
|
Ms. KANIKA AGARWAL
|
RAJENDER KUMAR SOMANI
------
|
101, TUKOBA APARTMENTS, INDORE (98 C VAISHALI NAGAR), MADHYA PRADESH- 452012
INDORE
Madhya Pradesh
|
Other
----
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
05/08/2022
20/04/2023
|
| 4809 |
CC NO.1494/2021
DLST02-006199-2021
|
Ms. KANIKA AGARWAL
|
RAJENDER KUMAR SOMANI
----
|
101, TUKOBA APARTMENTS, INDORE (98 C VAISHALI NAGAR), MADHYA PRADESH- 452012
INDORE
Madhya Pradesh
|
Other
----
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
05/08/2022
20/04/2023
|
| 4810 |
CC NO. 1492/2021
DLST02-006233-2021
|
Ms. KANIKA AGARWAL
|
Mr. RAJENDER KUMAR SOMANI
----
|
101, TUKOBA APARTMENTS, INDORE (98 C VAISHALI NAGAR), MADHYA PRADESH- 452012
INDORE
Madhya Pradesh
|
Other
----
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
05/08/2022
20/04/2023
|
| 4811 |
CT CASES 1640/2019
DLCT01-016708-2019
|
SH VINAY SINGHAL
|
RAJ KUMAR
NA
|
H. NO.225, KH NO.40/27, AZAD HIND GRAM, TIKRI KALAN, NEW DELHI-110041
OUTER DISTRICT
Delhi
|
Other
NA
|
MUNDKA
OUTER DISTRICT
Delhi
|
135 Electricity Act
|
05/04/2023
25/04/2023
|
| 4812 |
CT CASES 607/18
DLCT01-011616-2018
|
SH VINAY SINGHAL
|
ISHAQ
S/O MOHD ROSHAN
|
SHOP AT B-593, 25 SQ YARDS, RAGHUBIR NAGAR, NEW DELHI-110027
WEST
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
135 Electricity Act
|
01/04/2023
17/04/2023
|
| 4813 |
435/2017
DLST02-009222-2018
|
SH. AVIRAL SHUKLA
|
ASHOK KUMAR
SH. SHER SINGH
|
Vill. Gondra, Teh. Sampla
ROHTAK
Haryana
|
Other
000000000000
|
MEHRAULI
SOUTH
Delhi
|
58D Delhi Excise Act, Delhi Excise Act 33
|
17/10/2022
21/04/2023
|
| 4814 |
1121/2013
DLST02-000826-2014
|
SH. AVIRAL SHUKLA
|
RAVI SHANKAR
SH. RAKESH KUMAR
|
H.No.1212/24, Near Asthal Mandir, Sangam Vihar, New Delhi
SOUTH
Delhi
|
Other
000000000000
|
MEHRAULI
SOUTH
Delhi
|
379/411 IPC
|
29/11/2022
21/04/2023
|
| 4815 |
80/2012
DLST02-000100-2012
|
SH AVIRAL SHUKLA
|
Etinosa
Sh. Osadolor
|
16, Siuko Road, Benin City, Nigeria
N.I.A. - HQ
N.I.A
|
Other
000000000000
|
MEHRAULI
SOUTH
Delhi
|
14 FORIEGNERS ACT
|
14/02/2023
21/04/2023
|
| 4816 |
80/2012
DLST02-000100-2012
|
SH. AVIRAL SHUKLA
|
Kelvin
Sh. Omodiagbe
|
18, Ikhirolo Road, Edo.Estate, Nigeria
N.I.A. - HQ
N.I.A
|
Other
000000000000
|
MEHRAULI
SOUTH
Delhi
|
14 FORIEGNERS ACT
|
14/02/2023
21/04/2023
|
| 4817 |
14/2011
DLST02-000040-2011
|
Sh. Aviral Shukla
|
Dharmendera
Sh. Pratap Singh
|
Gali No.1, Harigan Basti, Neb Sarai
SOUTH
Delhi
|
Voter ID
CKD1011998
|
MEHRAULI
SOUTH
Delhi
|
120B IPC, 467 IPC, 471 IPC, 420 IPC
|
31/03/2023
21/04/2023
|
| 4818 |
15054/2017
DLND02-024767-2017
|
MS. TARUNPREET KAUR, LD. MM
|
ASHOK GOEL AND VANDANA GOEL
DIRECTOR JAIPURIA BUILDCON P. LTD.
|
SKY MAGADH APARTMENT , PENT HOUSE NO. 3, FLAT NO. 1302, SECTOR 3, VAISHALI GHAZIABAD, UP AND ALSO AT: FLAT NO. 1105, EXPRESS APARTMENT, VAISHALI GHAZIABAD, UP, AND ALSO AT: H. NO. 16, SECOND FLOOR, SHANKAR VIHAR, DELHI AND ALSO AT FLAT NO. 10, 9TH FLOOR, GOPAL DASS BHAWAN, CP, DELHI.
NEW DELHI
Delhi
|
Other
NA
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
31/03/2023
24/04/2023
|
| 4819 |
CC NO. 10647/2017
DLND02-018395-2017
|
MS,. TARUNPREET KAUR, LD. MM 0
|
ASHOK GOEL AND VANDANA GOEL
DIRECTOR JAIPURIA BUILDC ON LTD.
|
SKY MAGADH APARTMENT , PENT HOUSE NO. 3, FLAT NO. 1302, SECTOR 3, VAISHALI GHAZIABAD, UP AND ALSO AT: FLAT NO. 1105, EXPRESS APARTMENT, VAISHALI GHAZIABAD, UP, AND ALSO AT: H. NO. 16, SECOND FLOOR, SHANKAR VIHAR, DELHI AND ALSO AT FLAT NO. 10, 9TH FLOOR, GOPAL DASS BHAWAN, CP, DELHI.
NEW DELHI
Delhi
|
Other
na
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
31/03/2023
24/04/2023
|
| 4820 |
130/2010
DLCT010001052011
|
SH DHEERAJ MOR
|
LOK NATH PANTH
TULSI RAM PANTH
|
VILLAGE AGAH BAZAAR, PS RIRHI, ANCHAL LUMBINI, DISTRICT GULMI, NEPAL
CENTRAL
Delhi
|
Other
0000
|
KAROL BAGH
CENTRAL
Delhi
|
IPC
|
17/07/2019
20/04/2023
|
| 4821 |
103/2019
DLSE02-027172-2019
|
SH. HIMANSHU TANWAR
|
SALMAN
KHALIL
|
H. NO N-82, ABDUL FAZAL ENCLAVE , SHAHEEN BAGH, NEW DELHI
SOUTH-EAST
Delhi
|
Other
000
|
Kalandi Kunj PS
SOUTH-EAST
Delhi
|
411 IPC, 380 IPC, 457 IPC
|
13/04/2023
15/05/2023
|
| 4822 |
CC NO. 7617/2017
DLND02-002516-2017
|
MS. TARUNPREET KAUR, LD. MM
|
ASHOK GOEL AND VANDANA GOEL
DIRECTOR OF JAIPURIA BUILDNCON P. LTD.
|
SKY MAGADH APARTMENT , PENT HOUSE NO. 3, FLAT NO. 1302, SECTOR 3, VAISHALI GHAZIABAD, UP AND ALSO AT: FLAT NO. 1105, EXPRESS APARTMENT, VAISHALI GHAZIABAD, UP, AND ALSO AT: H. NO. 16, SECOND FLOOR, SHANKAR VIHAR, DELHI AND ALSO AT FLAT NO. 10, 9TH FLOOR, GOPAL DASS BHAWAN, CP, DELHI.
NEW DELHI
Delhi
|
Other
NA
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
31/03/2023
24/04/2023
|
| 4823 |
CC NO. 10651/2017
DLND02-018396-2017
|
MS. TARUNPREET KAUR, LD. M,M
|
ASHOK GOEL AND VANDANA GOEL
DIRECTOR OF JAIPURIA BUILDCON P. LTD.
|
SKY MAGADH APARTMENT , PENT HOUSE NO. 3, FLAT NO. 1302, SECTOR 3, VAISHALI GHAZIABAD, UP AND ALSO AT: FLAT NO. 1105, EXPRESS APARTMENT, VAISHALI GHAZIABAD, UP, AND ALSO AT: H. NO. 16, SECOND FLOOR, SHANKAR VIHAR, DELHI AND ALSO AT FLAT NO. 10, 9TH FLOOR, GOPAL DASS BHAWAN, CP, DELHI.
NEW DELHI
Delhi
|
Other
NA
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
31/03/2023
24/04/2023
|
| 4824 |
CC NO. 10649/2017
DLND02-018394-2017
|
MS. TARUNPREET KAUR, LD. MM
|
ASHOK GOEL AND VANDANA GOEL
DIRECTOR OF MS. JAIPURIA BUILDCON P. LTD.
|
SKY MAGADH APARTMENT , PENT HOUSE NO. 3, FLAT NO. 1302, SECTOR 3, VAISHALI GHAZIABAD, UP AND ALSO AT: FLAT NO. 1105, EXPRESS APARTMENT, VAISHALI GHAZIABAD, UP, AND ALSO AT: H. NO. 16, SECOND FLOOR, SHANKAR VIHAR, DELHI AND ALSO AT FLAT NO. 10, 9TH FLOOR, GOPAL DASS BHAWAN, CP, DELHI.
NEW DELHI
Delhi
|
Other
NA
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
31/03/2023
24/04/2023
|
| 4825 |
CC NO. 10648/2017
DLND02-018393-2017
|
MS. TARUNPREET KAUR, LD. MM
|
ASHOK GOEL AND VANDANA GOEL
DIRECTOR OF JAIPURIA BUILDCON P. LTD.
|
SKY MAGADH APARTMENT , PENT HOUSE NO. 3, FLAT NO. 1302, SECTOR 3, VAISHALI GHAZIABAD, UP AND ALSO AT: FLAT NO. 1105, EXPRESS APARTMENT, VAISHALI GHAZIABAD, UP, AND ALSO AT: H. NO. 16, SECOND FLOOR, SHANKAR VIHAR, DELHI AND ALSO AT FLAT NO. 10, 9TH FLOOR, GOPAL DASS BHAWAN, CP, DELHI.
NEW DELHI
Delhi
|
Other
NA
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
31/03/2023
24/04/2023
|
| 4826 |
263/2019
DLCT01-0063902022
|
VIJAY SHANKAR
|
RAMA
OTIYA
|
C BLOCK, T HUT RAGHUVEER NAGAR, KHYALA , WEST DELHI
WEST
Delhi
|
Other
NIL
|
PAHAR GANJ
CENTRAL
Delhi
|
308 IPC
|
04/12/2021
24/05/2023
|
| 4827 |
CC NO. 4293/2017
DLND02-006887-2017
|
MS. TARUNPREET KAUR, LD. MM
|
SUNDARAM MOORTHY AND KAMATHA SUNDER GIGNESH
DIRECTOR OF YOKE ENGINEERING OUTSOURCING P. LTD.
|
2/11A, INDIGARE ROAD, NGGO COLONY, POST COIMBATORE TAMIL NADU. AND ALSO AT B2/008, JASMINE BUILDING SRIVASTAVA GARDEN OPP TEMP INDUSTRIAL METTYBALAYAM ROAD, COIMBATORE, TAMIL NADU.
COIMBATORE
Tamil Nadu
|
Other
NA
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
31/03/2023
20/04/2023
|
| 4828 |
CC NO 13659/2017
DLND02-004388-2017
|
MS. TARUNPREET KAUR, LD. MM
|
SUNDARAM MOORTHY AND KAMATA SUNDER GIGNESH MOORTHY
DIRECTOR OF YOKE ENGINEERING OUTSOURCING P. LTD.
|
2/11A, INDIGARE ROAD, NGGO COLONY, POST COIMBATORE TAMIL NADU. AND ALSO AT B2/008, JASMINE BUILDING SRIVASTAVA GARDEN OPP TEMP INDUSTRIAL METTYBALAYAM ROAD, COIMBATORE, TAMIL NADU.
COIMBATORE
Tamil Nadu
|
Other
NA
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
31/03/2023
20/04/2023
|
| 4829 |
CC NO. 8393/2017
DLND02-004031-2018
|
MS. TARUNPREET KAUR, LD. MM
|
SUNDARAM MOORTHY AND KAMATA SUNDER GIGNESH MOORTHY
DIRECTOR OF YOKE ENGINEERING OUTSOURCING P. LTD.
|
2/11A, INDIGARE ROAD, NGGO COLONY, POST COIMBATORE TAMIL NADU. AND ALSO AT B2/008, JASMINE BUILDING SRIVASTAVA GARDEN OPP TEMP INDUSTRIAL METTYBALAYAM ROAD, COIMBATORE, TAMIL NADU.
COIMBATORE
Tamil Nadu
|
Other
NA
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
31/03/2023
20/04/2023
|
| 4830 |
CC NO. 8346/2018
DLND02-004031-2018
|
MS. TARUNPREET KAUR, LD. M M
|
SUNDARAM MOORTHY AND KAMATA SUNDER GIGNESH MOORTHY
DIRECTOR OF YOKE ENGINEERING OUTSOURCING P. LTD.
|
2/11A, INDIGARE ROAD, NGGO COLONY, POST COIMBATORE TAMIL NADU. AND ALSO AT B2/008, JASMINE BUILDING SRIVASTAVA GARDEN OPP TEMP INDUSTRIAL METTYBALAYAM ROAD, COIMBATORE, TAMIL NADU.
COIMBATORE
Tamil Nadu
|
Other
NA
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
31/03/2023
20/04/2023
|
| 4831 |
CC NO. 11037/2018
DLND02-000510-2018
|
MS. TARUNPREET KAUR, LD. MM
|
SUNDARAM MOORTHY AND KAMATA SUNDER GIGNESH MOORTHY
DIRECTOR OF YOKE ENGINEERING OUTSOURCING P. LTD.
|
2/11A, INDIGARE ROAD, NGGO COLONY, POST COIMBATORE TAMIL NADU. AND ALSO AT B2/008, JASMINE BUILDING SRIVASTAVA GARDEN OPP TEMP INDUSTRIAL METTYBALAYAM ROAD, COIMBATORE, TAMIL NADU.
COIMBATORE
Tamil Nadu
|
Other
NA
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
31/03/2023
20/04/2023
|
| 4832 |
187
DLSE010087642018
|
SH. ANUJ AGRAWAL
|
FAROOQ
MOHAMMAD BABUL
|
JHUGGI NO. S-46/112, PAHARI NO. 2, TAIMOOR NAGAR, NEW DELHI
ALSO AT H.NO. 112, INDIRA GANDHI CAMP 2, TAIMOOR NAGAR, NFC, ND
SOUTH-EAST
Delhi
|
Other
NA
|
NEW FRIENDS COLONY
SOUTH-EAST
Delhi
|
397 IPC, 392 IPC
|
15/04/2023
12/05/2023
|
| 4833 |
763/2017
DLST01-002096-2019
|
sHRI GAURAV GUPTA
|
KRISHAN
JAGDISH
|
VILLAGE KHOKHSA PS JHINJHANA DISTRICT SHAMLI U.P.
SHAMLI
Uttar Pradesh
|
Other
NIL
|
MEHRAULI
SOUTH
Delhi
|
61 NDPS ACT
|
12/04/2023
20/07/2023
|
| 4834 |
403/2020
NA
|
SANA KHAN
|
JAI BHAGWAN
KALU RAM
|
H.NO. 388 CHIRAG DELHI NEW DELHI
SOUTH
Delhi
|
Other
NA
|
MALVIYA NAGAR
SOUTH
Delhi
|
406 IPC, 498A IPC
|
03/04/2023
18/04/2023
|
| 4835 |
31/2015
DLET02-000782-2015
|
MS SURBHI SHARMA VATS, MM-02/E
|
RAJ KUMAR
GURMAIL SINGH
|
WZ-424, GROUND FLOOR, RISHI NAGAR, RANI BAGH SHAKUR BASTI, DELHI
OUTER DISTRICT
Delhi
|
Other
NA
|
GEETA COLONY
EAST
Delhi
|
58D Delhi Excise Act, Delhi Excise Act 33
|
31/08/2015
17/04/2023
|
| 4836 |
CC NO 2400/2017
DLND020032632017
|
MS. MANU SHREE, LD MM-03, PHC
|
SONAWANE ASHOK BABAN
BABAN DEORAM SONAWANE
|
PROPRIETOR O M/S SONAWANE AGRO SERVICES R/O PALKHED, TEHSIL NIPAD, DISTRICT NASIK, MAHARASHTRA
NASHIK CITY
Maharashtra
|
Other
NIL
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
12/04/2023
20/04/2023
|
| 4837 |
CC NO. 2406/2017
DLND020032672017
|
MS MANU SHREE, LD MM-03, PHC
|
RAKESH PAWAR
MANMOHAN SINGH PAWAR
|
PROPRIETOR OF M/S MAA KALIKA KRISHI SEWA KENDRA R/O PATEL COMPLEX, OPPOSITE HIGHER SECONDARY SCHOOL, KHATE GOAN, DISTRICT DEWAS, MP
DEWAS
Madhya Pradesh
|
Other
NIL
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
12/04/2023
20/04/2023
|
| 4838 |
0194/2014
DLND020007932014
|
MS. MANU SHREE, LD MM-03, PHC
|
MANOJ ALIAS GOLU
RAMBIR
|
RZ-298, GALI NO 5, EAST SAGARPUR, NEW DELHI
SOUTH WEST
Delhi
|
Other
NIL
|
SAGAR PUR
SOUTH WEST
Delhi
|
411 IPC, 380 IPC, 34 IPC
|
11/04/2023
15/04/2023
|
| 4839 |
082/2019
DLND020127102019
|
MS MANU SHREE, LD MM-03, PHC
|
RAM KUMAR
KISHAN LAL
|
RZ-2E/195, GALI NO 14, DURGA PARK, NEW DELHI
SOUTH WEST
Delhi
|
Other
NIL
|
SAGAR PUR
SOUTH WEST
Delhi
|
9 Gambling Act, 12 Gambling Act, 55 Gambling Act
|
11/04/2023
15/04/2023
|
| 4840 |
CC NO 296/2019
DLWT02-000058-2019
|
SH. SUKHJEET SINGH
|
NADEEM KHAN
BABU KHAN
|
J-94 J.J COLONY OLD SEEMAPURI JHILMIL EAST DELHI 110095
EAST
Delhi
|
Other
NA
|
PASCHIM VIHAR WEST
OUTER DISTRICT
Delhi
|
138 NI-Act
|
03/04/2023
03/05/2023
|
| 4841 |
CC NO 9656/2019
DLWT02-020594-2019
|
SH. SUKHJEET SINGH
|
MANOJ NAGAR
NA
|
PROP OF MANS MARKETING OFFICE AT 19 VYANKTESH NAGAR AIRPORT ROAD INDORE MADHYA PRADESH 452005
ALSO AT G-5 SHREE JI TOWER 217 JAWAHAR MARG OPP. HDFC BANK RAJ MOHALLA INDORE MADHYA PRADESH 452004
ALSO AT P-504 LEEDS ENCLAVE RESIDENCY CHOTA BANGRDA AIRPORT ROAD INDORE MADHYA PRADESH 452005
INDORE
Madhya Pradesh
|
Other
NA
|
KIRTI NAGAR
WEST
Delhi
|
138 NI-Act
|
03/04/2023
26/05/2023
|
| 4842 |
CC NO 8138/2016
DLWT02-004859-2015
|
SH. SUKHJEET SINGH
|
OM PRAKASH
JAGDISH KUMAR
|
LEKH RAM COLONY WARD NO 03 NEAR VETERINARY HOSPITAL PINJORE TEHSIL KALKA DIST PANCHUKULA HARYANA
PANCHKULA
Haryana
|
Other
NA
|
PASCHIM VIHAR WEST
OUTER DISTRICT
Delhi
|
138 NI-Act
|
13/04/2023
03/05/2023
|
| 4843 |
1161/2021
DLWT02-019669-2021
|
MILAN GOEL
|
JASTIN
AUHACRAY
|
CHANDER VIHAR NIHAL VIHAR DELHI
OUTER DISTRICT
Delhi
|
Other
0
|
NIHAL VIHAR
OUTER DISTRICT
Delhi
|
14 FORIEGNERS ACT, Delhi Excise Act 33
|
12/04/2023
19/04/2023
|
| 4844 |
1161/2021
DLWT02-019669-2021
|
MILAN GOEL
|
EKELE
AMANKU EKELE
|
CHANDER VIHAR, NIHAL VIHAR DELHI
OUTER DISTRICT
Delhi
|
Other
0
|
NIHAL VIHAR
OUTER DISTRICT
Delhi
|
14 FORIEGNERS ACT, Delhi Excise Act 33
|
12/04/2023
19/04/2023
|
| 4845 |
11501/2018
DLST02-023874-2018
|
SH. VARUN CHANDRA MM04 NI ACT
|
ASHISH ANAND
PUSHPENDER ANAND
|
C-20 KIRTI NAGAR, NEW DELHI
WEST
Delhi
|
Other
--
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
18/10/2022
17/04/2023
|
| 4846 |
11501/2018
DLST02-023874-2018
|
SH. VARUN CHANDRA MM04 NI ACT
|
PREETI ANAND
W/O Ashish Anand
|
C-20 KIRTI NAGAR, NEW DELHI
WEST
Delhi
|
Other
--
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
18/10/2022
17/04/2023
|
| 4847 |
8870/2018
DLST02-019643-2018
|
SH. VARUN CHANDRA
|
VISHAL SAXENA
NA
|
H NO 247 3RD AND 4TH FLOOR NETAJI SUBHASH APARTMENT POCKET I PHASE I SECTOR 13 DWARKA, NEW DELHI-110075
SOUTH WEST
Delhi
|
Other
--
|
MEHRAULI
SOUTH
Delhi
|
138 NI-Act
|
06/10/2022
09/05/2023
|
| 4848 |
10596/2018
DLST02-022459-2018
|
SH. VARUN CHANDRA MM04 NI ACT
|
Shailendra Chandna
NA
|
M/s New Lakshmi Book Depot Deriachak 40 Moti Bazar Opp Kotwali Dehradun 248001 Uttrakhand also at 239 Bhagat Singh Colony Chukkuwala Dehradun 248001 Uttrakhand
DEHRADUN
Uttaranchal /Uttrakhand
|
Other
--
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
10/11/2022
17/04/2023
|
| 4849 |
9388/2018
DLST02-020271-2018
|
SH. VARUN CHANDRA MM04 NI ACT
|
Sukhdev Singh
Sh. Sahib Singh
|
31/B DDA Flats Tilak Nagar New Delhi-110018
NEW DELHI
Delhi
|
Other
--
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
23/11/2022
17/04/2023
|
| 4850 |
474805/2016
DLST02-010136-2016
|
SH. VARUN CHANDRA MM04 NI ACT
|
Vijay Bahadur
NA
|
P.D. Auto Gas Andawa Bypass Gol Chauraha Jhansi Allahbad U.P.
JHANSI
Uttar Pradesh
|
Other
--
|
MALVIYA NAGAR
SOUTH
Delhi
|
138 NI-Act
|
23/11/2022
17/04/2023
|
| 4851 |
17115/2019
DLST02-028355-2019
|
SH. VARUN CHANDRA MM04 NI ACT
|
Sunil Tomar
NA
|
M/s Royal Garments R/o D-44A, Vishkarma Colony Pul Pehladpur, New Delhi-11004 also at D-45A Vishkarma Colony Pul Pehladpur, New Delhi-110044
SOUTH-EAST
Delhi
|
Other
--
|
MEHRAULI
SOUTH
Delhi
|
138 NI-Act
|
30/11/2022
21/04/2023
|
| 4852 |
252/2017
DLST02-000300-2017
|
SH. VARUN CHANDRA MM04 NI ACT
|
Puneet Goel
NA
|
M/s Piyush Shelter India Pvt. Ltd R/o Plot No. 5 NIT YMCA Chowk Opp. Escorts Mujesar Metro Station NH 2 FarIdabad also at H.No. 35-36 Sector 9 Faridabad
FARIDABAD
Haryana
|
Other
--
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
22/12/2022
17/04/2023
|
| 4853 |
2336/2017
DLST02-004004-2017
|
SH. VARUN CHANDRA MM04 NI ACT
|
Arif Saife
Jameel
|
Innovative Tensile Pvt Ltd Bana Masoori District Meerut Uttar Pradesh 250001
MEERUT
Uttar Pradesh
|
Other
--
|
MEHRAULI
SOUTH
Delhi
|
138 NI-Act
|
13/12/2022
09/05/2023
|
| 4854 |
5670/2018
DLST02-013202-2018
|
SH. VARUN CHANDRA MM04 NI ACT
|
Rajni Jain
NA
|
Director M/s Sauhard Impex Pvt. Ltd R/o E-141 Kamla Nagar, Delhi
WEST
Delhi
|
Other
--
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
12/01/2023
17/04/2023
|
| 4855 |
3277/2017
DLST02-005246-2017
|
SH. VARUN CHANDRA MM04 NI ACT
|
Jognish Bhai Patel
NA
|
5-Apna Bazar Near petrol Pump Sector 6 handkheda Society Area S.O. Gandhi Nagar-382424
GANDHINAGAR
Gujarat
|
Other
--
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
10/01/2023
17/04/2023
|
| 4856 |
411/2016
DLCT01-0-4696-2016
|
SH ATUL KRISHNA AGRAWAL, ASJ
|
UMESH GIRI
VISHNATH
|
VILLAGE-BARIYARPUR BAZAR, POST - MOTIPUR, PS- MOTIPUR, MUZZAFFARPUR, BIHAR
MUJAFFARPUR
Bihar
|
Other
2016000411
|
I.P.ESTATE
CENTRAL
Delhi
|
376D IPC
|
20/01/2023
19/04/2023
|
| 4857 |
CC NO. 329/2021
DLST02-001373-2021
|
Ms. KANIKA AGARWAL
|
AJAY RAMDAS LAD
----
|
1-615. LIG SECTOR-I BEHIND MIG POLICE LINE, INDORE, MADHYA PRADESH
INDORE
Madhya Pradesh
|
Other
----
|
MEHRAULI
SOUTH
Delhi
|
138 NI-Act
|
15/07/2022
09/05/2023
|
| 4858 |
CC NO. 144/2020
DLST02-014804-2020
|
Ms. KANIKA AGARWAL
|
GURNEK SINGH
----
|
TEHSIL BABA BAKALA DIST AMRITSAR PUNJAB- 143001
AMRITSAR RURAL
Punjab
|
Other
----
|
Tigri PS
SOUTH
Delhi
|
138 NI-Act
|
06/06/2022
28/06/2023
|
| 4859 |
CCNO. 1005/2021
DLST02-014797-2020
|
Ms. KANIKA AGARWAL
|
KULDEEP SINGH
----
|
PROP. M/s SARPANCH KHETI STORE, (NATH DI KHUI) KHILCHAIN ROAD, NAGOKE MORH, DIST. TARAN TARAN, PUNJAB- 143408
TARN TARAN
Punjab
|
Other
----
|
Tigri PS
SOUTH
Delhi
|
138 NI-Act
|
06/06/2022
28/06/2023
|
| 4860 |
CC NO. 1125/2021
DLST02-003998-2021
|
Ms. KANIKA AGARWAL
|
MEENAKSHI SHARMA
W/o PAWAN KUMAR
|
R/o FLAT NO. A-329, STREET NO. 34 CHATTARPUR ENCLAVE PHASE- NEW DELHI
Delhi
|
Other
---
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
31/05/2022
17/04/2023
|
| 4861 |
CC NO. 41150/2016
DLND02-015860-2015
|
MS. TARUNPREET KUAR, LD. MM05
|
BERNALI MUKHERJEET
NOT KNOWN
|
B-1/1782, VASANT KUNJ, NEW DELHI-70
SOUTH WEST
Delhi
|
Other
NA
|
VASANT KUNJ SOUTH
SOUTH WEST
Delhi
|
138 NI-Act
|
23/03/2023
20/04/2023
|
| 4862 |
CC NO. 41150/2016
DLND02-015860-2015
|
MS. TARUNPREET KAUR, LD. MM 05
|
BRAJENDRA NATH MUKHERJEE
NOT KNOWN
|
B-1/1782, VASANT KUNJ, NEW DELHI-70
SOUTH WEST
Delhi
|
Other
NA
|
VASANT KUNJ SOUTH
SOUTH WEST
Delhi
|
138 NI-Act
|
23/03/2023
20/04/2023
|
| 4863 |
CC NO. 8345/2018
DLND02-024241-2017
|
MS. TARUNPREET KAUR, LD. MM-05
|
KAMATA SUNDER GIGNESH MOORTHY
DIRECTOR M/S YOKE ENGINEERING OUTSOURCING P. LTD.
|
2/11A, INDIGARE ROAD, NGGO COLONY, POST COIMBATORE, TAMINADU AND ALSO AT B2/008, JASMINE BUILDING SRIVASTAVA GARDEN OPP TEMP INDUSTRIAL METTYBALAYAM ROAD, COIMBATORE, TAMIL NADU
COIMBATORE
Tamil Nadu
|
Other
NA
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
31/03/2023
20/04/2023
|
| 4864 |
DLND02-024241-2017
DLND02-024241-2017
|
MS. TARUNPREET KAUR, LD. MM-05
|
SUNDARAM MOORTHY
DIRECTOR M/S. YOKE ENGINEERING OUTSOURCING P. LTD.
|
2/11A, INDIGARE ROAD, NGGO COLONY, POST COIMBATORE, TAMINADU AND ALSO AT B2/008, JASMINE BUILDING SRIVASTAVA GARDEN OPP TEMP INDUSTRIAL METTYBALAYAM ROAD, COIMBATORE, TAMIL NADU
COIMBATORE
Tamil Nadu
|
Other
NA
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
31/03/2023
20/04/2023
|
| 4865 |
25/2007
DLST02-000099-2007
|
MS. VIJAYSHREE RATHORE
|
PRAMOD KR RASTOGI
LT. SH. A.P. RASTOGI
|
Y-25 1ST FLOOR HAUZ KHAS NEW DELHI NEW DELHI
SOUTH
Delhi
|
Other
OTHERS
|
HAUZ KHAS
SOUTH
Delhi
|
354 IPC, 506 IPC, 325 IPC
|
31/10/2022
17/04/2023
|
| 4866 |
79/2012
DLET02-001130-2013
|
SH. JP SINGH
|
TINA
SAGAR VISHWAS
|
H.NO. 18, GALI NO 11, TUGHLAQABAD, DELHI AND H.NO 13, GALI NO. 13, PREM NAGAR, KARNAL GANJ, KANPUR CITY, UP
Kanpur (Outer)
Uttar Pradesh
|
Other
NA
|
MAYUR VIHAR PH-I
EAST
Delhi
|
6 ITP ACT, 3 ITP ACT, 5 ITP ACT, 4 ITP ACT
|
24/09/2019
13/10/2023
|
| 4867 |
133/2017
DLWT02-015213-2017
|
MS RUBY NEERAJ KUMAR
|
ANIL/HUNNY
JAI PAL
|
H NO T-433, NEAR BALMIKI MANDIR PRAM NAGAR ROAD, BALJEET NAGAR DELHI
WEST
Delhi
|
Other
317095869135
|
PATEL NAGAR
CENTRAL
Delhi
|
506 IPC, 341 IPC, 323 IPC, 34 IPC
|
14/02/2023
15/04/2023
|
| 4868 |
401/2013
DLNE01-000423-2014
|
SH.MANOJ KUMAR
|
SHAMSHAD
NOSHE KHAN
|
K-166/51, MAIN ROAD GAUTAM VIHAR NEAR KHADDE WALI MASJID DELHI
NORTH EAST
Delhi
|
Other
N.A
|
NEW USMANPUR
NORTH EAST
Delhi
|
12 POCSO
|
24/09/2016
21/04/2023
|
| 4869 |
818/2015
DLNE01-000176-2015
|
SH. MANOJ KUMAR
|
GIRJA SHANKAR
RAM DEV
|
SHIV MANDIR WALI PAWI LONI GHAZIABAD UP
GHAZIABAD
Uttar Pradesh
|
Other
N.A
|
KHAJURI KHAS
NORTH EAST
Delhi
|
8 POCSO
|
15/11/2018
18/05/2023
|
| 4870 |
659/2016
DLNE01-005004-2016
|
SH. MANOJ KUMAR
|
AWDESH
RAM AVTAR
|
VILLAGE KUNWAR PUR BANWARI, PS CHEMDAPUR KANNAUJ UP
KANNAUJ
Uttar Pradesh
|
Other
N.A
|
KHAJURI KHAS
NORTH EAST
Delhi
|
6 POCSO
|
23/07/2018
11/06/2023
|
| 4871 |
399/2019
DLNE01-001041-2021
|
SH. MANOJ KUMAR
|
FARHAN SAFUDDIN
MOHD. ANUL
|
B-239, GALI NO-01, TEJ RAM GALI, GAMRI BHAJANPURA SECOND ADDRESS VILLAGE MEHSOL GOT, S.S SEETA MARHI DISTT SEETAMARHI BIHAR
SITAMARHI
Bihar
|
Other
N.A
|
BHAJAN PURA
NORTH EAST
Delhi
|
4 POCSO
|
17/03/2020
25/04/2023
|
| 4872 |
225/17
DLCT02-018265-2020
|
MS REETIKA JAIN
|
SUNIL SHRIVASTAV
MANMOHAN SHRIVASTAV
|
H NO-552 GALI NO-24 SANT NAGAR BURARI DELHI-110084
NORTH
Delhi
|
Other
962411348656
|
BURARI
NORTH
Delhi
|
506 IPC, 406 IPC, 498A/34 IPC
|
12/04/2023
09/05/2023
|
| 4873 |
291/2019
DLNE01-000482-2021
|
SH. MANOJ KUMAR
|
SHIVAM MISHRA
GOVIND MISHRA
|
B-635, GALI NO -08/1 IST PUSTA SONIA VIHAR DELHI
NORTH EAST
Delhi
|
Other
N.A
|
SONIA VIHAR
NORTH EAST
Delhi
|
6 POCSO, 174 IPC, 377 IPC
|
16/12/2020
20/04/2023
|
| 4874 |
1285/2015
DLNE01-003064-2019
|
SH. MANOJ KUMAR
|
SAAJID SHAHID
RAUNAK
|
d-5/90, BRIJPURI DELHI
NORTH EAST
Delhi
|
Other
N.A
|
KHAJURI KHAS
NORTH EAST
Delhi
|
6 POCSO
|
23/07/2018
01/05/2023
|
| 4875 |
531/2019
DLNE01-004609-2019
|
SH. MANOJ KUMAR
|
HEERA
NOT KNOWN
|
H.nO 128, GALI NO-01, GAMRI VILLAGE, DELHI
NORTH EAST
Delhi
|
Other
NA
|
BHAJAN PURA
NORTH EAST
Delhi
|
6 POCSO
|
05/10/2020
25/04/2023
|
| 4876 |
352/2018
DLWT01-000050-2019
|
SH. HEM RAJ, ASJ-08, WEST
|
ASLAM/ GUDDU
MD. ANISH
|
H.NO. 372, GROUND FLOOR, KHUMRA MOHALLA, VILLAGE, GHONDA, DELHI
EAST
Delhi
|
Other
NA
|
KIRTI NAGAR
WEST
Delhi
|
328 IPC, 34 IPC, 379/411 IPC
|
11/04/2023
26/05/2023
|
| 4877 |
82/2009
DLET02-002174-2013
|
SH. JP SINGH, MM-02/EAST
|
ANIL TIWARI
SITARAM TIWARI
|
A-587, II FLOOR, SHASTRI NAGAR, DELHI
EAST
Delhi
|
Other
NA
|
GEETA COLONY
EAST
Delhi
|
120B IPC, 468 IPC, 467 IPC, 471 IPC, 420 IPC
|
28/11/2019
17/04/2023
|
| 4878 |
523/2015
DLET02-001266-2018
|
SH JP SINGH, MM-02/EAST
|
KHUSHWANT SINGH ALIAS SUNNY
DHARAM PAL
|
6/45, GEETA COLONY, DELHI
EAST
Delhi
|
Other
NA
|
GEETA COLONY
EAST
Delhi
|
34 IPC, 394 IPC, 392 IPC
|
14/02/2020
09/05/2023
|
| 4879 |
203/2018
DLND02-007062-2019
|
MS. ANAMIKA
|
SAURABH KUMAR JHA
DILIP KUMAR JHA
|
GALI NO. 6 NEAR BAJRAG DAL, GAUTAM BODH NAGAR, SECTOR 63 UP,
GAUTAM BUDH NAGAR
Uttar Pradesh
|
Other
XXX
|
SOUTH CAMPUS
SOUTH WEST
Delhi
|
Delhi Excise Act 33
|
26/06/2023
17/04/2023
|
| 4880 |
331/2017
DLCT02-011232-2020
|
NEHA MITTAL
|
HARDEEP
PREM CHAND
|
H.NO. A-693, SHASTRI NAGAR, DELHI
CENTRAL
Delhi
|
Other
NA
|
SARAI ROHILLA
NORTH
Delhi
|
324 IPC
|
09/09/2022
21/04/2023
|
| 4881 |
308/2011
DLCT02-000370-2013
|
NEHA MITTAL
|
DEEPAK
SUBRAMANIUM
|
H.NO. B-292 JJ COLONY INDERPURI
CENTRAL
Delhi
|
Other
NA
|
SARAI ROHILLA
NORTH
Delhi
|
379 IPC
|
03/06/2022
21/04/2023
|
| 4882 |
700/2016
DLCT02-005155-2020
|
NEHA MITTAL
|
RAJ KARAN
JAGDMA PRASAD
|
H.NO. 108, VILLAGE JUDAPATTI, PS KUREBHAR, SULTAN PUR, UP
CENTRAL
Delhi
|
Other
NA
|
SARAI ROHILLA
NORTH
Delhi
|
174A IPC
|
08/06/2018
21/04/2023
|
| 4883 |
NA
16777/2018
|
SH. KOMAL
|
CHANCHAL MALIK
SUBE SINGH
|
H.NO-A-99 MASOODPUR VASANT KUNJ NEW DELHI.
SOUTH WEST
Delhi
|
Other
NIL
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
12/04/2023
17/04/2023
|
| 4884 |
665/2014
DLNE02-002144-2016
|
AASHISH GUPTA
|
AVDESH KUMAR
RAGHUVIR SINGH
|
VILLAGE BIHARIPUR P.S. PACCHE, DISTT. ITAWA, UTTARPRADESH
ETAWAH
Uttar Pradesh
|
Other
OTHER
|
SONIA VIHAR
NORTH EAST
Delhi
|
338 IPC, 279 IPC
|
05/04/2023
14/04/2023
|
| 4885 |
NA
19152/2019
|
SH. KOMAL
|
RENU KALRA
SUNIL KALRA
|
H.NO-10C UNDER HILL ROAD CIVIL LINES DELHI.
CENTRAL
Delhi
|
Other
NIL
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
11/04/2023
17/04/2023
|
| 4886 |
NA
17434/2018
|
SH.KOMAL
|
PREM CHAND
PRAMESHWARA PRASAD
|
2ND-37 GROUND FLOOR TIGRI COLONY DELHI.
SOUTH
Delhi
|
Other
NIL
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
11/04/2023
17/04/2023
|
| 4887 |
30379/2018
DLNE02-005816-2019
|
AASHISH GUPTA
|
NASEEM
AMIR AHMED
|
E-1318, MAIN 20 FOOTA ROAD, SHRI RAM COLONY, KHAJURI KHAS, DELHI
NORTH EAST
Delhi
|
Other
OTHER
|
SONIA VIHAR
NORTH EAST
Delhi
|
34 IPC, 379/411 IPC
|
01/04/2023
14/04/2023
|
| 4888 |
111/2014
DLCT02-006441-2014
|
DINESH KUMAR
|
JAGIR HUSSAIN
DIL MOHD
|
JHUGGI TAKIYA KALE KHA, MATA SUNDERI ROAD, DELHI
CENTRAL
Delhi
|
Other
N/A
|
HAUZ QAZI
CENTRAL
Delhi
|
27 NDPS ACT, 85 NDPS ACT, 61 NDPS ACT
|
24/04/2019
21/04/2023
|
| 4889 |
303/2015
DLNT010018972015
|
SH GAGANDEEP SINGH LD ASJ NORT
|
SANTOSH
LATE TEJPAL TEJU
|
H NO. 524 NEAR WATER TANK VILLAGE ALIPUR DELHI 2ND ADD. POKET C-2 -105BAROTHA CHOWK TULIP GROUND SONIPAT HARYANA
SONIPAT
Haryana
|
Other
NONE
|
Ali Pur PS
Outer North
Delhi
|
302 IPC
|
11/04/2023
13/04/2023
|
| 4890 |
255/2013
DLCT01-010786-2018
|
SH SANJEEV KUMAR-II, ASJ
|
ABDUL KHALID
SHAMSHER ALI
|
H.NO BB-360, ASHOKA BASTI, NABI KARIM, DELHI
CENTRAL
Delhi
|
Other
NA
|
NABI KARIM
CENTRAL
Delhi
|
3 Child Labour, 14 Child Labour, 18 Bonded Labour (Abolition) Act , 17 Bonded Labour (Abolition) Act
|
28/03/2023
13/04/2023
|
| 4891 |
9106/2017
DLSW020298932020
|
Ms. Apoorva Rana, Ld. MM-10
|
Boby Yadav
S/o Sh. Jai Veer Singh
|
Vill - Nangla, Kothari, P.S. Choriya, Muzaffar Nagar, Uttar Pradesh
MUZAFFAR NAGAR
Uttar Pradesh
|
Other
NA
|
KAPASHERA
SOUTH WEST
Delhi
|
34 IPC, 468 IPC, 471 IPC, 420 IPC
|
14/04/2023
|
| 4892 |
26/2018
DLND02-004454-2019
|
MS. ANAMIKA
|
SUKHCHAIN SINGH
RANJIT SINGH
|
HOUSE NO. D-110, SAURABH VIHAR, HARI NAGAR EXT., BADARPUR, ND
SOUTH
Delhi
|
Other
XXX
|
SOUTH CAMPUS
SOUTH WEST
Delhi
|
DELHI EXCISE ACT 33A, 181 MV ACT
|
11/04/2023
13/04/2023
|
| 4893 |
249/2021
DLST02-018288-2021
|
T. PRIYADARSHINI
|
SETABUL SK
BAPI SK
|
5964, TOKRI WALA, HANUMAN MANDIR, CHANDANI CHOWK, DELHI. ALSO AT:- VILLAGE DURGAPUR, LINK ROAD, P.S-SUMERGANJ DURGAPUR, MURSHIDABAD, WEST BENGAL
CENTRAL
Delhi
|
Other
815853004757
|
SAKET
SOUTH
Delhi
|
397 IPC, 34 IPC, 411 IPC, 394 IPC, 392 IPC
|
11/04/2023
13/04/2023
|
| 4894 |
185
DLSH02-001651-2017
|
MS. ISRA ZAIDI
|
SACHIT JAIN
DHARMAAPAL JAIN
|
150, RAM VIHAR, DELHI
SHAHDARA
Delhi
|
Other
OTHER
|
ANAND VIHAR
SHAHDARA
Delhi
|
354A IPC
|
11/04/2023
09/02/2024
|
| 4895 |
454/2011
DLWT-02-000876-2012
|
KARUNA
|
HARPREET SINGH
HARBHAJAN SINGH
|
H NO 835, PHASE-IV, MOHALI, CHANDIGARH
AND 84, ROVER ROAD, NORTH FLEET, GAVERSEND, DA-119, QD LONDAN
HOSHIARPUR
Punjab
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
406 IPC, 498A/34 IPC
|
26/08/2019
05/05/2023
|
| 4896 |
430/2006
DLWT-02-000641-2008
|
KARUNA
|
GURMAIL SINGH
KARTAR SINGH
|
VILLAGE AMRITSAR KALAN, CHOTA PIND KHURD, DISTRICT SIRSA, HARYANA
SIRSA
Haryana
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
406 IPC, 498A IPC
|
29/07/2019
05/05/2023
|
| 4897 |
1170/2014
DLWT-02-010206-2015
|
KARUNA
|
KAMLESH
MADAN LAL
|
J-115, VISHNU GARDEN, ND
WEST
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
354 IPC, 342 IPC, 34 IPC
|
20/07/2019
27/04/2023
|
| 4898 |
134/1999
DLWT-02-000034-2000
|
KARUNA
|
BALVINDER GROVER
AMRIK GROVER
|
WZ-14, KACHHA TIHAR, DELHI
AND 155 SITE SECOND, NEAR INDIRA GANDHI INSTITUTE, VIKASPURI, ND
WEST
Delhi
|
Other
NA
|
HARI NAGAR
WEST
Delhi
|
406 IPC, 498A IPC
|
06/12/2019
12/07/2023
|
| 4899 |
791/2006
DLWT02-000500-2008
|
KARUNA
|
SABIR KHAN
BABU KHAN
|
L-54, ABDUL FAZAL ENCLAVE, JAMIA NAGAR, OKHLA, NEW DELHI-25
WEST
Delhi
|
DL
06/63/030169
|
TILAK NAGAR
WEST
Delhi
|
406 IPC, 498A IPC
|
21/10/2019
05/05/2023
|
| 4900 |
255/2013
DLWT-02-006711-2015
|
KARUNA
|
DHEERAJ TULI
SUNDER TULI
|
P-125, MOHAN GARDEN, UTTAM NAGAR, DELHI
WEST
Delhi
|
Other
NA
|
HARI NAGAR
WEST
Delhi
|
406 IPC, 498A IPC
|
21/06/2019
17/04/2023
|
| 4901 |
72/2008
DLWT-02-000364-2009
|
KARUNA
|
SURJIT SINGH
TEJ SINGH
|
H NO 1355, KRISHNA GALI, BAZAR GULIAN, DARIBA KALAN, DELHI
WEST
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
406 IPC, 498A IPC
|
26/03/2019
27/04/2023
|
| 4902 |
420/2013
DLWT-02-004902-2014
|
KARUNA
|
RAJENDER PRASAD
RAMI RAM
|
689, JJ COLONY, A - BLOCK, KHYALA, DELHI
WEST
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
354B IPC, 354D IPC, 354 IPC, 506 IPC
|
13/02/2019
19/04/2023
|
| 4903 |
1505/2014
DLWT-02-015335-2016
|
KARUNA
|
MANSOOR
RASHAD KHAN
|
C-116, IIIRD FLOOR, GANESH NAGAR, TILAK NAGAR, NEW DELHI
WEST
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
354 IPC
|
13/02/2019
19/04/2023
|
| 4904 |
1098/2014
DLWT-02-12347-2018
|
KARUNA
|
DEEPAK KUMAR SINGH
LATE RAM RATTAN SINGH
|
YADAV AND PATHAK KA TOLA, BARAUNI-II, BARAUNI FLAG, PS TEGHRA, DISTRICT BEGUSARAI, BIHAR
BEGUSARAI
Bihar
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
406 IPC, 498A/34 IPC
|
11/04/2023
26/05/2023
|
| 4905 |
445/2014
DLCT010005872014
|
SUSHIL ANUJ TYAGI
|
LAL CHAND / LALE
LATE BANARASI LAL
|
H. NO. RZ-77, D-BLOCK, NIHAR VIHAR, NANGLOI, DELH
EAST
Delhi
|
Other
NA
|
BURARI
NORTH
Delhi
|
302 IPC, 201 IPC, 34 IPC
|
11/04/2023
12/04/2023
|
| 4906 |
214/2013
DLCT02-000959-2013
|
MS MEENA CHAUHAN
|
VIJAY KUMAR
LATE SH VINOD KUMAR
|
H.N.52, GALI NO.2, GANDHI CHOWK, PS TILJHARI, DISTT SAHEBGANJ, JHARKHAND
CENTRAL
Jharkhand
|
Other
N/A
|
KOTWALI
NORTH
Delhi
|
379 IPC
|
02/08/2023
12/04/2023
|
| 4907 |
252/2019
DLSH02-010671-2019
|
SH. ANUBHAV JAIN LD. ACMM
|
MOHIT MUDGAL
BHAGWAT DAYAL
|
H.NO. D-134, EXTN. 2ND, NANGLOI DELHI-41
WEST
Delhi
|
Other
NIL
|
ANAND VIHAR
SHAHDARA
Delhi
|
Delhi Excise Act 33
|
10/04/2023
09/02/2024
|
| 4908 |
469809/2016
DLST02-004123-2015
|
SH. VARUN CHANDRA MM-04 NI ACT
|
RAJESH AGGARWAL
SH. B.P. AGGARWAL
|
H. NO. 18/2 NEMI ROAD DEHRADUN UTTRAKHAND
DEHRADUN
Uttaranchal /Uttrakhand
|
Other
--
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
10/04/2023
13/04/2023
|
| 4909 |
469808/2016
DLST02-004122-2015
|
SH. VARUN CHANDRA MM-04 NI ACT
|
RAJESH AGGARWAL
SH. B.P. AGGARWAL
|
H.NO. 18/2 NEMI ROAD DEHRADUN UTTARAKHAND
DEHRADUN
Uttaranchal /Uttrakhand
|
Other
---
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
10/04/2023
13/04/2023
|
| 4910 |
577/2014
DLWT010015502015
|
MS. ADITI GARG
|
DEEPAK alias KOLIA
LATE SH. RANAU
|
HOUSE NO. T-153, BHEEL BASTI, BALJEET NAGAR, ANAND PARBAT, NEW DELHI
CENTRAL
Delhi
|
Other
NA
|
ANAND PARBAT
CENTRAL
Delhi
|
384 IPC, 511 IPC, 4 POCSO, 6 POCSO, 34 IPC, 377 IPC, 325 IPC
|
30/11/2018
17/04/2023
|
| 4911 |
167/2019
DLSW020179882021
|
MS BHARTI GARG
|
SUMIT
JAI PRAKASH
|
VILLAGE BAKKARGARH JAFFARPUR KALAN DELHI
SOUTH WEST
Delhi
|
Other
NA
|
JAFFARPUR KALAN
DWARKA
Delhi
|
506 IPC, 353 IPC, 323 IPC, 186 IPC
|
10/04/2023
11/04/2023
|
| 4912 |
----
DLCT020360282018
|
MS BHUJALI
|
RAJEEV ARORA
------
|
PROP OF M/S K.LAL OVER SEAS R/O G-20/1-A, SECOND FLOOR, RAJOURI GARDEN, NEW DELHI-110027
WEST
Delhi
|
Other
--
|
KAROL BAGH
CENTRAL
Delhi
|
138 NI-Act
|
12/04/2023
|
| 4913 |
070/2020
DLND02-0005642021
|
MS. MANU SHREE, LD MM-03, PHC
|
MOHD AASHI
MOHD ARIF
|
UNDER FLYOVER, H. NIZAMUDDIN, SOUTH EAST, DELHI
SOUTH-EAST
Delhi
|
Other
NIL
|
TUGHLAK ROAD
NEW DELHI
Delhi
|
454 IPC, 34 IPC, 411 IPC, 380 IPC
|
06/04/2023
18/04/2023
|
| 4914 |
70/2020
DLND02-0005642021
|
MS MANU SHREE, LD MM-03, PHC
|
BIKRAM CHAUDHARY
DULAL CHAUDHARY
|
VILLAGE PTS MOR ASHRAM AREA, P6 KHAJURIA, NEW COLONY, PS BASTEN NAGAR, MALDA WEST BENGAL
MALDA
West Bengal
|
Other
NIL
|
TUGHLAK ROAD
NEW DELHI
Delhi
|
454 IPC, 34 IPC, 411 IPC, 380 IPC
|
06/04/2023
18/04/2023
|
| 4915 |
2037/2021
DLST020080532021
|
sh. ARIDAMAN SINGH CHEEMA
|
PARAMJIT SEWA
SEWA
|
R/O H.NO. 76, VILLAGE KOT KARAR KHAN DIST. KAPURTHA JALANDHAR PUNJAB-144601
JALANDHAR RURAL
Punjab
|
Other
NA
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
06/04/2023
17/04/2023
|
| 4916 |
CC/630114/2016
DLSE02-005106-2014
|
SH. CK CHATURVEDI
|
SHIV RAJ PURI
SH. RAGHU RAJ PURI
|
H.NO. 425A, HIMILTON COURT, DLF PHASE-IV, GURGAON HARYANA ALSO AT 1005, THE MANGOLIANS, GOLF COURSE ROAD, SECTOR-42, GURGAON HARYANA
GURUGRAM
Haryana
|
Other
NA
|
HAZARAT NIZAMUDDIN
SOUTH-EAST
Delhi
|
138 NI-Act
|
01/04/2023
16/05/2023
|
| 4917 |
264/2008
DLET02-001145-2009
|
SH MUNEESH GARG, MM-02, EAST
|
SHAHID ALIAS RAFIQ
KAMAL KHAN
|
KRISHAN PAL KA MAKAN, GALI NO 14, KHAJOORI KHAS, DELHI 94
EAST
Delhi
|
Other
NA
|
GEETA COLONY
EAST
Delhi
|
34 IPC, 392 IPC
|
26/04/2012
14/04/2023
|
| 4918 |
128/2017
DLET02-003317-2017
|
SH J.P SINGH, MM-02/EAST
|
ABDUL RAHMAN
FARUKH
|
H.NO. 212, GALI NO. 1, E BLOCK, SHRI RAM COLONY, RAJIV NAGAR, DELHI
EAST
Delhi
|
Other
NA
|
GEETA COLONY
EAST
Delhi
|
34 IPC, 420 IPC
|
12/09/2019
14/04/2023
|
| 4919 |
CCN.I.ACT 2186/2021
DLST020083542021
|
MS CHHAVI BANSAL MM N.I.ACT
|
BABU LAL JAJDA
NOT MENTION
|
CHITRA ICE FACTORY JIYA BAI DHANI KE PICHE BH, BIKANER , BIKANER, RAJASTHAN 334001
BIKANER
Rajasthan
|
Other
NIL
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
10/04/2023
17/04/2023
|
| 4920 |
391/2007
DLET02-000832-2008
|
SH. JP SINGH, MM-02/EAST
|
ARVIND KUMAR
BUDH SINGH
|
AGARSEN VIHAR, ALMESPUR CHOWK, MUZZAFFARNAGAR, UP
MUZAFFAR NAGAR
Uttar Pradesh
|
Other
NA
|
GEETA COLONY
EAST
Delhi
|
324 IPC, 34 IPC
|
04/09/2019
14/04/2023
|
| 4921 |
452/20017
DLET02-002859-2018
|
SH HARUN PRATAP, MM-02./EAST
|
HARDAYAL
ASHOK SINGH
|
VILLAGE AND POST BAGAHA, PS CHUNAR, DISTT. VARANASI, UP
Varanasi (Rural)
Uttar Pradesh
|
Other
NA
|
GEETA COLONY
EAST
Delhi
|
509 IPC, 506 IPC, 323 IPC, 34 IPC
|
07/03/2020
14/04/2023
|
| 4922 |
126/2019
DLND02-024539-2019
|
Ms Snigdha Sarvaria
|
Gaurav Dhamija
Munish Dhamija
|
RZE-243, 1st floor, gali No.9, Gurudwara Road, Nihal Vihar, Delhi
NEW DELHI
Delhi
|
Other
xyz
|
SPECIAL CELL (SB)
SPECIAL CELL(SB)
Delhi
|
420 IPC
|
10/04/2023
20/04/2023
|
| 4923 |
600/2019
DLNT02-012099-2021
|
GAURAV KATARIYA
|
SALIM
ABDUL HAKIM
|
JHUGGI NO. 30, B-152, H-3 JAHANGIR PURI,DELHI
NORTH WEST
Delhi
|
Other
NA
|
JAHANGIR PURI
NORTH WEST
Delhi
|
DELHI EXCISE ACT 33A
|
03/04/2023
12/12/2025
|
| 4924 |
6422/2017
DLWT02-013431-2017
|
P BHARGAV RAO
|
RAVI MASSY
SH. BABULAL MASSY
|
C3/500, SULTANPURI, DELHI
WEST
Delhi
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
138 NI-Act
|
03/04/2023
11/04/2023
|
| 4925 |
4684/2017
DLWT02-010252-2017
|
P BHARGAV RAO
|
RISHI JAIN
NA
|
A-43/3, NARAINA INDUSTRIAL AREA, NEW DEHI-110028. ALSO AT- THIRD FLOOR, PLOT NO.13, ROAD NO.18, EAST PUNJABI BAGH, NEW DELHI
WEST
Delhi
|
Other
NA
|
KIRTI NAGAR
WEST
Delhi
|
138 NI-Act
|
03/04/2023
27/09/2023
|
| 4926 |
22041/2016
DLWT02-013007-2016
|
P BHARGAV RAO
|
CHINTAN SINGH PAHWA
SH. BALJEET PAHWA
|
R/O WZ-196 /2B VIRENDER NAGAR GALI NO 3 N DELHI-58
WEST
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
138 NI-Act
|
03/04/2023
17/04/2023
|
| 4927 |
11901/2016
DLWT02-007073-2015
|
P BHARGAV RAO
|
RAKESH RANJAN
NA
|
SH RAKESH RANJAN
M/S INDIAN AGRO RAMCHANDERPUR BIHAR SHARIF NEAR BUS STAND DISTRICT NALANDA BIHAR
NALANDA
Bihar
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
138 NI-Act
|
23/03/2023
11/04/2023
|
| 4928 |
CT- 24590/2016
DLWT02-017792-2016
|
P BHARGAV RAO
|
MUKESH JAGASIA
NA
|
SH. MUKESH JAGASIA
E-102, ALAKNANDA APPARTMENT SECTOR-56, GURGAON, HARYANA-122011
GURUGRAM
Haryana
|
Other
NA
|
PATEL NAGAR
CENTRAL
Delhi
|
138 NI-Act
|
25/03/2023
15/04/2023
|
| 4929 |
CT- 24164/2016
DLWT02-017001-2016
|
P BHARGAV RAO
|
MEENAKSHI
SH. MAHENDER PRASAD
|
R/O E-589, GALI NO.11, WEST VINOD NAGAR, DELHI 110092.
WEST
Delhi
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
138 NI-Act
|
25/03/2023
11/04/2023
|
| 4930 |
107/17
DLWT02-018138-2016
|
P BHARGAV RAO
|
VINEET KUMAR
NA
|
KRISHNA TEXTILE101, JAJIPUR MEERUT UP.250002
MEERUT
Uttar Pradesh
|
Other
NA
|
RANHOLA
OUTER DISTRICT
Delhi
|
138 NI-Act
|
03/04/2023
24/04/2023
|
| 4931 |
16009/16
DLWT02-005274-2014
|
P BHARGAV RAO
|
VINOD MATI
R.L MATI
|
STAFF QR NO. 20 NYAYA MARG, EMBASSY OF FRANCE CHANAKAYA PURI, NEW DELHI.
WEST
Delhi
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
138 NI-Act
|
22/03/2023
11/04/2023
|
| 4932 |
7337/17
DLWT02-015479-2017
|
P BHARGAV RAO
|
PRABODH KUMAR MISHRA
MAHESH KUMAR MISHRA
|
R/O NEAR SARKARI NAL GRAM NAGLA TAKAN BEWAR GRAMIN, MAINPURI UP
MAINPURI
Uttar Pradesh
|
Other
NA
|
PASCHIM VIHAR WEST
OUTER DISTRICT
Delhi
|
138 NI-Act
|
22/03/2023
14/04/2023
|
| 4933 |
220/17
DLWT02-018297-2016
|
P BHARGAV RAO
|
GULSHAN KUMAR SURI
NA
|
H. NO AD 96C 3RD FLOOR PITAMPURA NEW DELHI 110034
NORTH WEST
Delhi
|
Other
NA
|
PASCHIM VIHAR WEST
OUTER DISTRICT
Delhi
|
138 NI-Act
|
06/04/2023
14/04/2023
|
| 4934 |
5098/18
DLWT02-011488-2018
|
P BHARGAV RAO
|
PAWAN SHUKLA
NA
|
Q-16-B SECOND FLOOR JANGPURA EXTN, NEW DELHI 110014
WEST
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
138 NI-Act
|
22/04/2023
10/04/2023
|
| 4935 |
113/2009
DLCT01-000219-2010
|
SH. DHEERAJ MOR
|
RAHEEM
AMIRUDDIN
|
VILL. AZAD BASTI, P.S. AZAD BASTI, TATA JAMESHED PUR JHARKHAND
JAMSHEDPUR
Jharkhand
|
Other
00
|
KAMLA MARKET
CENTRAL
Delhi
|
489C IPC, 489B IPC, 34 IPC, 411 IPC
|
19/11/2018
14/04/2023
|
| 4936 |
113/2009
DLCT01-000219-2010
|
SH. DHEERAJ MOR
|
VINAY ALIAS BABLOO
KISHAN LAL
|
NEW VIKAS NAGAR, NEAR RLY STATION, LONI GAZIABAD, U.P.
GHAZIABAD
Uttar Pradesh
|
Other
000
|
KAMLA MARKET
CENTRAL
Delhi
|
489C IPC, 489B IPC, 411 IPC
|
08/08/2009
14/04/2023
|
| 4937 |
20/2011
DLCT01-000382-2012
|
SH. DHEERAJ MOR
|
SHAUKAT SHEIKH
NOT KNOWN
|
VILLAGE JADU AYYAR, PS NIRKAT, BANGLADESH
CENTRAL
Delhi
|
Other
0000
|
HAUZ QAZI
CENTRAL
Delhi
|
302 IPC, 34 IPC, 392 IPC
|
19/09/2016
21/04/2023
|
| 4938 |
606/2022
DLET02-002473-2023
|
SH VINOD JOSHI, MM-02/EAST
|
NAVEEN KASANA
SEVA RAM
|
H.NO. 1/10197, III FLOOR, WEST GORAKH PARK, SHAHDARA, DELHI
SHAHDARA
Delhi
|
Other
NA
|
GEETA COLONY
EAST
Delhi
|
412 IPC, 395 IPC, 397 IPC, 25 ARMS ACT, 120B IPC
|
06/04/2023
17/04/2023
|
| 4939 |
NA
DLST02-008523-2021
|
SH KAWAL SINGH
|
MANROOP SINGH
RAMESHWAR DASS
|
R/O. M-50, 3RD FLOOR, SAKET, NEW DELHI
SOUTH
Delhi
|
Other
NA
|
MALVIYA NAGAR
SOUTH
Delhi
|
138 NI-Act
|
29/03/2023
10/04/2023
|
| 4940 |
0433/2019
DLND020257432019
|
MS MANU SHREE, LD MM-03, PHC
|
MANAJOR KUMAR
JOGENDER SINGH
|
RZ-3, GALI NO 14, DURGA PARK, WEST SAGARPUR, NEW DELHI
SOUTH WEST
Delhi
|
Other
NIL
|
SAGAR PUR
SOUTH WEST
Delhi
|
9 Gambling Act, 12 Gambling Act, 55 Gambling Act
|
06/04/2023
10/04/2023
|
| 4941 |
433/2019
DLND020257432019
|
MS MANU SHREE, LD MM-03, PHC
|
SANDEEP
MANI LAL MANDAL
|
RZ-28, GALI NO 11D, DURGA PARK, WEST SAGARPUR, DELHI
SOUTH WEST
Delhi
|
Other
NIL
|
SAGAR PUR
SOUTH WEST
Delhi
|
12 Gambling Act, 55 Gambling Act, 9 Gambling Act
|
06/04/2023
10/04/2023
|
| 4942 |
87/2015
DLND020053612016
|
MS MAN U SHREE, LD MM-03
|
UMESH KASHYAP
PREM PAL KASHYAP
|
VPO BANNA KHEDA, PS BANNA KHEDA DISTRICT UDHAM SINGH NAGAR, UTTRAKHAND
UDHAM SINGH NAGAR
Uttaranchal /Uttrakhand
|
Other
NIL
|
SAGAR PUR
SOUTH WEST
Delhi
|
279 IPC
|
06/04/2023
10/04/2023
|
| 4943 |
86/2020
DLND020194602020
|
MS MANU SHREE, LD MM-03, PHC
|
SURAN
DHANI LAL
|
H. NO. A-3, DAL MEEL ROAD, UTTAM NAGAR, NEW DELHI
SOUTH WEST
Delhi
|
Other
NIL
|
SAGAR PUR
SOUTH WEST
Delhi
|
34 IPC, 420 IPC
|
05/04/2023
10/04/2023
|
| 4944 |
43/2020
DLND020075492020
|
MS MANU SHREE, LD MM-03, PHC
|
SALMAN
MAYUDDIN
|
VEGABOND UNDER HAZARAT NIZAMUDDIN FLYOVER NEW DELHI
NEW DELHI
Delhi
|
Other
NIL
|
TUGHLAK ROAD
NEW DELHI
Delhi
|
411 IPC, 380 IPC
|
06/04/2023
20/04/2023
|
| 4945 |
0277/2021
DLND020136172021
|
MS MANU SHREE, LD MM-03, PHC
|
MOHD KAISH
SANJAY KHAN
|
E-37, POCKET-4, JJ COLONY, BINDAPUR, NEW DELHI
SOUTH WEST
Delhi
|
Other
NIL
|
SAGAR PUR
SOUTH WEST
Delhi
|
356 IPC, 34 IPC, 379/411 IPC
|
06/04/2023
10/04/2023
|
| 4946 |
277/2021
DLND020136172021
|
MS. MANU SHREE, LD MM-03, PHC
|
VISHAL ALIAS GOLU
RAJENDER RAJPOOT
|
H. NO. E-301, GALI NO 74, MAHAVIR ENCLAVE, PART-3, DABRI NEW DELHI
SOUTH WEST
Delhi
|
Other
NIL
|
SAGAR PUR
SOUTH WEST
Delhi
|
356 IPC, 34 IPC, 379/411 IPC
|
06/04/2023
10/04/2023
|
| 4947 |
CT/10245/2017
DLSE020302502017
|
MOKSHA BAINS, MM (NI ACT)-05
|
PARVEEN TANDON
SUKHDEV RAJ TANDON
|
H.NO. 187H-10, JEEWAN NAGAR, ASHRAM, NEW DELHI
SOUTH
Delhi
|
Other
NIL
|
LAJPAT NAGAR
SOUTH-EAST
Delhi
|
138 NI-Act
|
01/04/2023
10/04/2023
|
| 4948 |
CT/618395/2016
DLSE020030662014
|
MOKSHA BAINS, MM (NI ACT)-05
|
ANUJ SAINI
DHARAMPAL SAINI
|
E-11, HARSH VIHAR, HARI NAGAR, PART 3 BADARPUR, NEW DELHI 110044
NORTH EAST
Delhi
|
Other
NIL
|
JAIT PUR
SOUTH-EAST
Delhi
|
138 NI-Act
|
28/03/2023
20/06/2023
|
| 4949 |
CT/625017/2016
DLSE020063892015
|
MOKSHA BAINS, MM (NI ACT)-05
|
BHADRA DATTA GUPTA
NOT KNOWN
|
KAMLA TOWER, PLOT NO 256(B), OPP TIDE WATER COMPANY, GOVANDI(E) MUMBAI CITY, MAHARASHTRA
RAILWAY MUMBAI
Maharashtra
|
Other
NIL
|
KALKAJI
SOUTH-EAST
Delhi
|
138 NI-Act
|
21/03/2023
11/04/2023
|
| 4950 |
CT/633238/2016
DLSE020069862016
|
MOKSHA BAINS, MM (NI ACT)-05
|
SHAHID HASAN
UMEDI HASAN
|
C 1/5, UG/F, GALI NO 1, KABIR NAGAR, DELHI 110094
NORTH EAST
Delhi
|
Other
NIL
|
KALKAJI
SOUTH-EAST
Delhi
|
138 NI-Act
|
21/03/2023
11/04/2023
|
| 4951 |
CT/633239/2016
DLSE020069872016
|
MOKSHA BAINS, MM(NI ACT)-05
|
SUDHA
W/O VIJA PAL
|
C 26/1, KH NO 8, KARAWAL NAGAR, NEAR MTNL OFFICE DELHI 110094
NORTH EAST
Delhi
|
Other
NIL
|
KALKAJI
SOUTH-EAST
Delhi
|
138 NI-Act
|
21/03/2023
11/04/2023
|
| 4952 |
CT/637825/2016
DLSE020142852016
|
MOKSHA BAINS, MM(NI ACT)-05
|
RAM NIWAS
NS JAIN
|
DIRECTOR M/S ARVIND CASTING PVT. LTD AT 1460, PHASE 10, TEH AND DIST SAS NAGAR, MOHALI, CHANDIGARH 160055, ALSO AT PLOT NO 106 GODOWN AREA, PABHAT ROAD, ZIRAKPUR, CHANDIGARH 140105
CHANDIGARH
Chandigarh
|
Other
NIL
|
KALKAJI
SOUTH-EAST
Delhi
|
138 NI-Act
|
18/03/2023
11/04/2023
|
| 4953 |
CT/637825/2016
DLSE020142852016
|
MOKSHA BAINS, MM(NI ACT)-05
|
SUSHIL JAIN
RAM NIWAS JAIN
|
DIRECTOR M/S ARVIND CASTING PVT. LTD AT 1460, PHASE 10, TEH AND DIST SAS NAGAR, MOHALI, CHANDIGARH 160055, ALSO AT PLOT NO 106 GODOWN AREA, PABHAT ROAD, ZIRAKPUR, CHANDIGARH 140105
CHANDIGARH
Chandigarh
|
Other
NIL
|
KALKAJI
SOUTH-EAST
Delhi
|
138 NI-Act
|
18/03/2023
11/04/2023
|
| 4954 |
CT/637825/2016
DLSE020142852016
|
MOKSHA BAINS, MM(NI ACT)-05
|
MADHU JAIN
W/O RAM NIWAS
|
DIRECTOR CUM AUTHORISED SIGNATORY M/S JAINENDRA INDUSTRIES PVT. LTD. PLOT NO.116-117, SECTOR 25, FARIDABAD, 121004, ALSO AT H.NO. 534, SECTOR 14, FARIDABAD 121007
FARIDABAD
Haryana
|
Other
NIL
|
KALKAJI
SOUTH-EAST
Delhi
|
138 NI-Act
|
18/03/2023
11/04/2023
|
| 4955 |
CT/1392/2016
DLSE020360772017
|
MOKSHA BAINS, MM (NI ACT)-05
|
SANJEEV KUMAR
NOT KNOWN
|
MD GROUP OFFICE 1220/52, DDA FLATS, KALKAJI, NEW DELHI-110019, PROP.MD. GROUP H.NO. 1062, DDA FLATS, BLOCK NO 42, KALKAJI NEW DELHI 110019
SOUTH-EAST
Delhi
|
Other
NIL
|
KALKAJI
SOUTH-EAST
Delhi
|
138 NI-Act
|
15/03/2023
07/04/2023
|
| 4956 |
CT/612137/2016
DLSE020004562016
|
MOKSHA BAINS, MM (NI ACT)-05
|
IBLE HASAN
TAYABBAR HUSSAIN
|
H.NO. L-581/26, SANGAM VIHAR, NEW DELHI -110062
SOUTH-EAST
Delhi
|
Other
NIL
|
GREATER KAILASH
SOUTH
Delhi
|
138 NI-Act
|
13/03/2023
15/05/2023
|
| 4957 |
CT/612698/2016
DLSE020003332014
|
MOKSHA BAINS, MM (NI ACT)-05
|
ROYAL
JAGRESH
|
HOUSE NO 337/1000, MASTER MOHALLA, TUGHALAKABAD, NEW DELHI-110044
SOUTH-EAST
Delhi
|
Other
NIL
|
KALKAJI
SOUTH-EAST
Delhi
|
138 NI-Act
|
13/03/2023
07/04/2023
|
| 4958 |
CT/628848/2016
DLSE020097352015
|
MOKSHA BAINS, MM (NI ACT)-05
|
JITIN CHAWLA
NOT KNOWN
|
PROP/PARTNERS CINEMA HOSPITALITYM-3, 2ND FLOOR, M-BLICK, G.K.-II, NEW DELHI EAST 110048
SOUTH-EAST
Delhi
|
Other
NIL
|
GREATER KAILASH
SOUTH
Delhi
|
138 NI-Act
|
13/03/2023
15/05/2023
|
| 4959 |
CT/628848/2016
DLSE020026392016
|
MOKSHA BAINS, MM (NI ACT)-05
|
MAHESH GUPTA
NOT KNOWN
|
PROP. M/S SM LABELS FACTORY AT 1240/10, GOVINDPURI, KALKAJI NEW DELHI, R/O 1740, GF GOVINDPURI, KALKAJI NEW DELHI
SOUTH-EAST
Delhi
|
Other
NIL
|
KALKAJI
SOUTH-EAST
Delhi
|
138 NI-Act
|
07/03/2023
07/04/2023
|
| 4960 |
CT/631879/2020
DLSE020054322016
|
MOKSHA BAINS, MM (NI ACT)-05
|
DNYANESHWAR TUKARAM NAMBLE
NOT KNOWN
|
FACTORY 02, GROUND FLOOR HARIYALI INDUSTRIAL ESTATE OFF LBS ROAD, VIKROLI (WEST) MUMBAI SUBURBAN, MAHARASHTRA, R/O FLAT NO 503, 5TH FLOOR, C WING, HILL VIEW APT. SURYANAGAR, LBS MARG VIKHROLI WEST MUMBAI, SUBURBAN, MAH
RAILWAY MUMBAI
Maharashtra
|
Other
NIL
|
KALKAJI
SOUTH-EAST
Delhi
|
138 NI-Act
|
02/03/2023
07/04/2023
|
| 4961 |
CT/10876/2016
DLSE020317452017
|
MOKSHA BAINS, MM (NI ACT)-05
|
NARESH KUMAR
RAGHUVIR SINGH MOR
|
VILL AND PO JAJWAN, TEH AND DIST JIND, HARYANA 126102
JIND
Haryana
|
Other
NIL
|
KALKAJI
SOUTH-EAST
Delhi
|
138 NI-Act
|
16/07/2022
07/04/2023
|
| 4962 |
CT NO. 12582/2019
DLST02-020801-2019
|
MS ABHILASHA SINGH MM02 NI ACT
|
Ajit Mishra
Not available
|
F-243, Basement, New Rajender Nagar, New Delhi-110060 Also AT:- Flat No. H-42, Maker Towers Cuffe Parade, Colaba Mumbai, Maharashtra- 400005. E-Mail: ajit.mishra@contacare.com
SOUTH
Delhi
|
Other
DLST02020801
|
Safdarjung Enclave PS
SOUTH
Delhi
|
138 NI-Act
|
14/04/2023
|
| 4963 |
624/2007
DLWT020003452008
|
SHUBHAM DEVADIYA
|
SOMBIR
RAMPHAL
|
VILLAGE BHAALI ANAND PUR, PS SADAR, ROHTAK HARYANA
ROHTAK
Haryana
|
Other
0000000
|
NANGLOI
OUTER DISTRICT
Delhi
|
452 IPC, 506 IPC
|
31/03/2023
02/05/2023
|
| 4964 |
CC NO 42025/2016
DLND020161012015
|
MD. MANU SHREE, LD MM-03, PHC
|
DEEPAK MAHAJAN
VISHWANATH MAHAJAN
|
PROPRIETOR OF M/S MAHAJAN BATTERIES R/O 29A, GREEN APARTMENT, GROUND FLOOR, A-3, PASCHIM VIHAR, MIG FLATS, DDA, NEW DELHI-1110063
WEST
Delhi
|
Other
NIL
|
NARAINA
WEST
Delhi
|
138 NI-Act
|
05/04/2023
02/05/2023
|
| 4965 |
CC NO 42026/2016
DLND0201611022015
|
MS. MANU SHREE, LD MM-03, PHC
|
DEEPAK MAHAJAN
VISHWANATH MAHAJAN
|
PROPRIETOR OF M/S MAHAJAN BATTERIES R/O 29A, GREEN APARTMENT, GROUND FLOOR, A-3, PASCHIM VIHAR, MIG FLATS, DDA, NEW DELHI-1110063
WEST
Delhi
|
Other
NIL
|
NARAINA
WEST
Delhi
|
138 NI-Act
|
05/04/2023
02/05/2023
|
| 4966 |
322/2017
DLND020013792018
|
MS. MANU SHREE, LD MM-03, PHC
|
RAHUL
PREM KUMAR
|
RZ-21B, GALI NO 2, DABRI EXTENSION, NEW DELHI
SOUTH WEST
Delhi
|
Other
NIL
|
SAGAR PUR
SOUTH WEST
Delhi
|
392 IPC
|
31/03/2023
06/04/2023
|
| 4967 |
261/2010
DLET02-000804-2011
|
SH DHEERAJ MITTAL, MM-02/EAST
|
MAHAVIR SINGH
KANWAR SINGH
|
B-1, BAHADUR SHAH ZAFAR MARG, NEW DELHI
CENTRAL
Delhi
|
Other
NA
|
GEETA COLONY
EAST
Delhi
|
304A IPC, 279 IPC
|
13/07/2017
13/04/2023
|
| 4968 |
57/2021
DLET02-004241-2021
|
SH. VINOD JOSHI, MM-02/EAST
|
AKSHAY RAJPOOT ALIAS AKKI
PAWAN KUMAR
|
FLAT NO A-403, KAMLA APARTMENT, JAGDEV PATH, PATNA BIHAR
PATNA
Bihar
|
Other
NA
|
GEETA COLONY
EAST
Delhi
|
489C IPC, 489B IPC, 120B IPC, 34 IPC
|
29/03/2023
17/04/2023
|
| 4969 |
6318/2018
DLST02-014239-2018
|
Sh. Rakesh Siddhartha
|
1. Anita Rani 2. Prem Bajaj
NA
|
C 5/89 & 70, Opp. Ruchika Petrol Pump, New Kondly Mayur Vihar, Phase-3 Delhi -110096
EAST
Delhi
|
Other
00
|
AMBEDKAR NAGAR
SOUTH
Delhi
|
138 NI-Act
|
05/04/2023
27/07/2023
|
| 4970 |
9394/2018
DLST02-020471-2018
|
Sh. Rakesh Siddhartha
|
Avinash Gupta
NA
|
Avinash Gupta, Prop. Central Book House, Ananya Traders, Shop No. 3, Likhi Ram Market, Dharam Market, Sector-27, Noida, U.P. 201301
GAUTAM BUDH NAGAR
Uttar Pradesh
|
Other
00
|
MEHRAULI
SOUTH
Delhi
|
138 NI-Act
|
31/03/2023
21/04/2023
|
| 4971 |
CT CASES 1119/21
DLCT01-016037-2021
|
SH VINAY SINGHAL
|
GEETA
W/O DINESH
|
TH-26, HARIJAN COLONY, TILAK VIHAR, DOUBLE STOREY, NEW DELHI-110018
WEST
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
135 Electricity Act
|
31/03/2023
19/04/2023
|
| 4972 |
CT CASES 1616/22
DLCT01-017699-2022
|
SH VINAY SINGHAL
|
SUNIL
S/O SH OM PRAKASH
|
WZ-85, 2ND & 3RD FLOOR, 80 SQ YARDS, NEAR BSES POLE NO. TGN U 026, HARIJAN COLONY, TILAK NAGAR,, NEW DELHI-110018
WEST
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
135 Electricity Act
|
31/03/2023
19/04/2023
|
| 4973 |
CC NO.5176/2020
DLST02-008632-2020
|
MS AAYUSHI SAXENA
|
GIRIRAJ GURJAR
RAMKAUNVAR
|
KACHHOLA BUNDI KACHOLA BUNDI RAJASTHAN 323025
BUNDI
Rajasthan
|
Other
NA
|
MALVIYA NAGAR
SOUTH
Delhi
|
138 NI-Act
|
06/04/2023
10/04/2023
|
| 4974 |
CT CASES 1176/22
DLCT01-013335-2022
|
SH VINAY SINGHAL
|
RANI
W/O RAVI
|
A-85, TC CAMP GF & FF, RAGHUBIR NAGAR, NEW DELHI-110027
WEST
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
135 Electricity Act
|
31/03/2023
10/04/2023
|
| 4975 |
CT CASES 874/19
DLCT01-008902-2019
|
SH VINAY SINGHAL
|
SURENDER KAUR
W/O RANJEET
|
WZ-108, G/F, GALI NO-16, KRISHNA PURI, TILAK NAGAR, NEW DELHI-110018
WEST
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
135 Electricity Act
|
28/03/2023
19/04/2023
|
| 4976 |
CT CASES 733/2020
DLCT01-009174-2020
|
SH VINAY SINGHAL
|
ANITA
W/O SASHI
|
RZ-R-76, BLK-R, NIHAL VIHAR, NANGLOI, DELHI-110041
OUTER DISTRICT
Delhi
|
Other
NA
|
NIHAL VIHAR
OUTER DISTRICT
Delhi
|
135 Electricity Act
|
29/03/2023
10/04/2023
|
| 4977 |
174/18
DLNW01-007051-2018
|
SH JAGMOHAN SINGH
|
MOHD. WASHIM ANSARI
KALAM ANSARI
|
P.S. KISHKO, DISTRICT LOHARDAGA, JHARKHAND
IIND ADDRESS
H NO H-320, JJ COLONY SHAKAR PUR DELHI
LOHARDAGA
Jharkhand
|
Other
NL
|
SUBHASH PLACE
NORTH WEST
Delhi
|
370 IPC, 354 IPC, 506 IPC, 323 IPC, 376 IPC
|
05/04/2023
09/12/2025
|
| 4978 |
CC NO.-7207/2016
DLCT020125912017
|
MS. SAKSHI JAISWAL MM-5 NI ACT
|
SH. LAKEH RAJ SAINI AND SMT. LATA SAINI
D/O. SH. RAM PRASAD, W/O. SH. LEKH RAJ SAINI
|
R/O. 24/27, VYAS MARG, SHAKTI NAGAR, MALKA GANJ, NORTH DELHI, DELHI-110007.
NORTH
Delhi
|
Other
227937023937
|
NABI KARIM
CENTRAL
Delhi
|
138 NI-Act
|
01/04/2023
21/04/2023
|
| 4979 |
CC NO.-7207/2016
DLCT02-012591-2017
|
MS. SAKSHI JAISWAL MM-5 NI ACT
|
SH. LEKH RAJ SAINI AND SMT. LATA SAINI
SH. SIS RAM SAINI
|
R/O. 24/27, VYAS MARG, SHAKTI NAGAR, MALKA GANJ, NORTH DELHI, DELHI-110007.
NORTH
Delhi
|
Other
422792593338
|
NABI KARIM
CENTRAL
Delhi
|
138 NI-Act
|
01/04/2023
21/04/2023
|
| 4980 |
CC NO. 1594/2016
DLCT02-002086-2017
|
MS. SAKSHI JAISWAL MM-5,NI ACT
|
SH. CHIGURU PATI RAJANDER PARSHAD, PROPRIETOR OF M/S. SRI BALAJI AUTO AGENCIES,
NOT KNOWN
|
SH. CHIGURU PATI RAJANDER PARSHAD, PROPRIETOR M/S. SRI BALAJI AUTO AGENCIES, SHOP NO.-31, SRIDEVI COMPLEX, DURGAIAH STREET, GOVERNORPET, VIJAYWADA-520002, ANDHRA PRADESH.
VIJAYAWADA CITY
Andhra Pradesh
|
Other
NONE
|
SARAI ROHILLA
NORTH
Delhi
|
138 NI-Act
|
31/03/2023
10/04/2023
|
| 4981 |
CC NO 7862/2016
DLWT02-000727-2011
|
SH SUKHJEET SINGH
|
NITIN
LATE PARAMJEET SINGH
|
C-50 1st FLOOR TAGORE GARDEN EXT. NEW DELHI 110027
WEST
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
138 NI-Act
|
27/03/2023
10/04/2023
|
| 4982 |
CC NO 7861/2016
DLWT02-000726-2011
|
SH SUKHJEET SINGH
|
NITIN
LATE PARAMJEET SINGH
|
C-50 1st FLOOR TAGORE GARDEN EXT NEW DELHI 110027
WEST
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
138 NI-Act
|
27/03/2023
10/04/2023
|
| 4983 |
CC NO 13824/2018
DLWT02-016442-2018
|
SH. SUKHJEET SINGH
|
POONAM BHATIA
W/O VINEET BHATIA
|
AIB /59 D KRISHNA APPT PASCHIM VIHAR NEW DELHI 110063 ALSO AT H NO 166 D-14 GROUND FLOOR SEC 07 ROHINI DELHI 110085
WEST
Delhi
|
Other
NA
|
PASCHIM VIHAR EAST
OUTER DISTRICT
Delhi
|
138 NI-Act
|
31/03/2023
03/05/2023
|
| 4984 |
CC NO 4428/2018
DLWT02-009553-2018
|
SH. SUKHJEET SINGH
|
ATUL BANSAL
NA
|
M/S JASSUM PROPCON PROJECTS P LTD OFFICE AT 208-210 2nd FLOOR RECANGLE 01 D-4 SAKET DISTRICT CENTRE SAKET NEW DELHI 110027
ALSO AT 2nd -3rd FLOOR ABW TOWER IFFCO CHOWK GURUGRAM HARYANA 122001
SOUTH
Delhi
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
138 NI-Act
|
29/03/2023
07/04/2023
|
| 4985 |
CC NO 13953/2018
DLWT02-016764-2018
|
SH. SUKHJEET SINGH
|
JIVAN SINGH
SHIV CHAND
|
34/1 KOTGARH SHIMLA VILLAGE MELAN SHIMLA HIMACHAL PRADESH 172031
SHIMLA
Himachal Pradesh
|
Other
NA
|
KIRTI NAGAR
WEST
Delhi
|
138 NI-Act
|
27/03/2023
10/12/2025
|
| 4986 |
143/2017
DLET02-003316-2017
|
SH J.P. SINGH, MM-02/EAST
|
ABDUL RAHMAN
FARUKH
|
H.NO -212, GALI NO - 1, E-BLOCK, SHRI RAM COLONY, RIJIV NAGAR, DELHI
EAST
Delhi
|
Other
NA
|
GEETA COLONY
EAST
Delhi
|
34 IPC, 420 IPC
|
12/09/2019
14/04/2023
|
| 4987 |
171/2017
DLCT02/029366/2017
|
SIDDHARTHA MALIK
|
MANGAL SINGH
JEEWAN SINGH
|
129, AAKASH NAGAR, DWARKA PURI, INDORE, MP
INDORE
Madhya Pradesh
|
Other
NA
|
D.B.G. ROAD
CENTRAL
Delhi
|
34 IPC, 411 IPC, 380 IPC
|
01/04/2023
07/04/2023
|
| 4988 |
171/2017
DLCT02-029366-2017
|
SIDDHARTHA MALIK
|
PRAKASH SINGH
JUVAN SINGH
|
V-OZAR, TEHSIL-RAJPUR, PS NANGALWARI, DISTT. BARWANI, MP
BADWANI
Madhya Pradesh
|
Other
NA
|
D.B.G. ROAD
CENTRAL
Delhi
|
34 IPC, 411 IPC, 380 IPC
|
01/04/2023
07/04/2023
|
| 4989 |
147/2018
DLCT02-024198-20198
|
SIDDHARTHA MALIK
|
KAILASH
SH PRAHLAD
|
VILL-BHATIA,PS- ATTA, DISTT- DAMOH, MP
DAMOH
Madhya Pradesh
|
Other
NA
|
D.B.G. ROAD
CENTRAL
Delhi
|
454 IPC, 34 IPC, 411 IPC, 380 IPC
|
01/04/2023
06/05/2023
|
| 4990 |
51/2020
DLCT02-011601-2022
|
SIDDHARTHA MAILK
|
RAKESH KUMAR GOYAL
SH. OM PRAKASH GOYAL
|
B-3/4, SEVIAR PARK, MOHAN NAGAR, PS SAHIBABD, DISTT. GHAZIABAD, UP
JAIPUR CITY (EAST)
Rajasthan
|
Other
NA
|
ECONOMIC OFFENCES WING
EOW
Delhi
|
419 IPC, 120B IPC, 468 IPC, 467 IPC, 406 IPC, 471 IPC, 420 IPC
|
31/10/2022
06/04/2023
|
| 4991 |
51/2020
DLCT02-011601-2022
|
SH. SIDDHARTHA MAILK
|
SATYANARAYAN ANORIA
PRAHLAD HARIJAN
|
2964, KATTAR HARIJAN BASTI, NEAR BUS STAND NO 16, LANKAPURI, SHASTRI NAGAR, JAIPUR, RAJASTHAN
JAIPUR CITY (NORTH)
Rajasthan
|
Other
NA
|
ECONOMIC OFFENCES WING
EOW
Delhi
|
419 IPC, 120B IPC, 468 IPC, 467 IPC, 406 IPC, 471 IPC, 420 IPC
|
09/11/2022
06/04/2023
|
| 4992 |
CC NO.5259/2020
DLST02-010021-2020
|
MS AAYUSHI SAXENA
|
GOPI BALLABH
RAMESHWAR
|
236 RAMADEV AMAUHALLA VILL SISVALI TEHSIL MANGROL DIST BARAN RAJASTHAN
BARAN
Rajasthan
|
Other
NA
|
MALVIYA NAGAR
SOUTH
Delhi
|
138 NI-Act
|
01/04/2023
10/04/2023
|
| 4993 |
142/2017
DLCT010009902018
|
SUSHIL ANUJ TYAGI
|
YUNUS
ANWAR
|
VILLAGE BHARBAANIYA, PATTIO, AGGARWAL MANDI, NEAR CHAUPAL, TATERI, DISTRICT BAGHPAT, UTTAR PRADESH.
BAGHPAT
Uttar Pradesh
|
Other
NA
|
LAHORI GATE
NORTH
Delhi
|
412 IPC, 395 IPC, 397 IPC, 27 A. ACT, 25 ARMS ACT, 34 IPC
|
26/05/2023
10/04/2023
|
| 4994 |
15/2015
DLCT010025992015
|
SUSHIL ANUJ TYAGI
|
DINESH / TAPA
BUDH RAM
|
RAMBIR SINGH COLONY, PATIALA CHOWK, JIND, HARYANA
JIND
Haryana
|
Other
NA
|
MAURICE NAGAR
NORTH
Delhi
|
367 IPC, 397 IPC, 27 A. ACT, 25 ARMS ACT, 34 IPC, 411 IPC
|
27/02/2020
11/04/2023
|
| 4995 |
1227/2016
DLCT010097062017
|
SUSHIL ANUJ TYAGI
|
SHISHIR KUMAR GUPTA / GOLU
CHANDER MOHAN GUPTA
|
A-73, KHAJOORI KHAS, DELHI
CENTRAL
Delhi
|
Other
NA
|
NEW DELHI RLY. STN.
RAILWAYS
Delhi
|
397 IPC, 34 IPC, 394 IPC, 392 IPC
|
01/02/2023
12/04/2023
|
| 4996 |
1227/2016
DLCT010097062017
|
SUSHIL ANUJ TYAGI
|
RAKESH / SONU
RAM SEWAK
|
H. NO. 245, R- BLOCK, RAGHUBIR NAGAR, DELHI
CENTRAL
Delhi
|
Other
NA
|
NEW DELHI RLY. STN.
RAILWAYS
Delhi
|
397 IPC, 34 IPC, 394 IPC, 392 IPC
|
01/02/2023
12/04/2023
|
| 4997 |
152/2015
DLCT010013382015
|
SUSHIL ANUJ TYAGI
|
SAURABH
RAJVEER
|
VILLAGE BHISAYA, PS ISLAMNAGAR, DISTRICT BADAUN, UTTAR PRADESH.
BADAUN
Uttar Pradesh
|
Other
NA
|
DARYA GANJ
CENTRAL
Delhi
|
302 IPC
|
21/01/2023
20/04/2023
|
| 4998 |
307/2016
DLCT010080032016
|
SUSHIL ANUJ TYAGI
|
MD. LAIK
RAHIS
|
VILLAGE SAID NAGLI, KURESHIYAN MOHALLA, NEAR KURESHIYAN MASJID, PS SAID NAGLI, DISTRICT AMROHA, UP,
PRESENT ADDRESS:- E-184, JAITPUR EXTN. NEW DELHI
AMROHA
Uttar Pradesh
|
Other
NA
|
KOTWALI
NORTH
Delhi
|
429 IPC, 353 IPC, 307 IPC, 186 IPC, 34 IPC
|
28/06/2016
11/04/2023
|
| 4999 |
25/2010
DLCT010034492020
|
SUSHIL ANUJ TYAGI
|
KALIA / VIRENDER
ATTAR SINGH
|
VILLAGE MAKRANA, PO KHAS, PS CHARKHI, DADRI, DISTRICT BHIWANI, HARYANA.
BHIWANI
Haryana
|
Other
NA
|
NABI KARIM
CENTRAL
Delhi
|
412 IPC, 382 IPC, 395 IPC, 120B IPC, 34 IPC
|
06/08/2012
25/07/2025
|
| 5000 |
02/16
DLCT02-018684-2016
|
MS REETIKA JAIN
|
SUNNY ALIAS SONU
DHARMENDER
|
HNO-188/5 GALI NO-3 HARIT VIHAR BURARI DELHI
NORTH
Delhi
|
Other
NA
|
BURARI
NORTH
Delhi
|
354 IPC
|
01/04/2023
28/04/2023
|
| 5001 |
263/2018
DLNT01-008161-2020
|
MS MEENU KAUSHIK
|
AJAY
BRIJESH SHARMA
|
GULSHAN KUIMAR KA MAKAN, POCKET-13, SECTOR-B4, PUNJABI COLONY, DELHI
NORTH
Delhi
|
Other
0
|
Ali Pur PS
Outer North
Delhi
|
366 IPC, 363 IPC, 6 POCSO, 376 IPC
|
03/04/2023
05/04/2023
|
| 5002 |
CT 4859/17
DLNT020014962017
|
MS NEHA PANDEY
|
GHAN SHYAM SHARMA
G L SHARMA
|
1-A /202 2ND FLOOR RANG RASAYAN APPARTMENTS PLOT NO 7/4 SEC 13 ROHINI DELHI.
NORTH WEST
Delhi
|
Other
F
|
ADARSH NAGAR
NORTH WEST
Delhi
|
138 NI-Act
|
02/03/2023
07/04/2023
|
| 5003 |
CT1633/17
DLNT020043412017
|
MS NEHA PANDEY
|
GHAN SHYAM SHARMA
G L SHAMRA
|
1-A /202 2ND FLOOR RANG RASAYAN APPARTMENTS PLOT NO 7/4 SEC 13 ROHINI DELHI.
NORTH WEST
Delhi
|
Other
F
|
ADARSH NAGAR
NORTH WEST
Delhi
|
138 NI-Act
|
02/03/2023
07/04/2023
|
| 5004 |
CT 12438/16
DLNT020078472016
|
MS NEHA PANDEY
|
GHAN SHYAM SHARMA
G L SHARMA
|
1-A /202 2ND FLOOR RANG RASAYAN APPARTMENTS PLOT NO 7/4 SEC 13 ROHINI DELHI.
NORTH WEST
Delhi
|
Other
F
|
ADARSH NAGAR
NORTH WEST
Delhi
|
138 NI-Act
|
02/03/2023
07/04/2023
|
| 5005 |
CT 1436/17
DLNT020037142017
|
MS NEHA PANDEY
|
GHAN SHYAM SHARMA
G L SHARMA
|
1-A 202 2ND FLOOR RANG RASAYKAN APPARTMENT PLOT NO 7/4 SEC 13 ROHINI DELHI.
NORTH WEST
Delhi
|
Other
F
|
ADARSH NAGAR
NORTH WEST
Delhi
|
138 NI-Act
|
02/03/2023
07/04/2023
|
| 5006 |
CC/637422/2016
DLSE-02-013716-2016
|
SH. CK CHATURVEDI
|
ROHIT GULATI
LATE SH. RAJESH GULATI
|
ROHIT GULATI S/O LATE SHRI RAJESH GULATI
K-39, GROUND FLOOR, JANGPURA EXTN, NEW DELHI-110014
SOUTH-EAST
Delhi
|
Other
NA
|
LAJPAT NAGAR
SOUTH-EAST
Delhi
|
138 NI-Act
|
15/03/2023
10/04/2023
|
| 5007 |
CT 11612/16
DLNT020051242016
|
MS NEHA PANDEY
|
CHARANJIT SINGH
NOT KNOWN
|
HP 37 1ST FLOOR PITAM PURA NEW DELHI.88
NORTH WEST
Delhi
|
Other
F
|
ADARSH NAGAR
NORTH WEST
Delhi
|
138 NI-Act
|
14/03/2023
07/04/2023
|
| 5008 |
CT/637423/2016
DLSE02-013715-2016
|
SH. CK CHATURVEDI
|
ROHIT GULATI
LATE SH. RAJESH GULATI
|
SH. ROHIT GULATI S/O LATE SH. RAJESH GULATI K-39, GROUND FLOOR, JANGPURA EXTN, NEW DELHI-110014
SOUTH-EAST
Delhi
|
Other
NA
|
LAJPAT NAGAR
SOUTH-EAST
Delhi
|
138 NI-Act
|
15/03/2023
10/04/2023
|
| 5009 |
CT 312 /16
DLNT020001952016
|
MS NEHA PANDEY
|
NARESH PRASHAD MAHTO
NEERU MATHO
|
VILLAGE ICHAK DISTT HAZARIBAGH JHARKHAND
HAZARIBAGH
Jharkhand
|
Other
F
|
ADARSH NAGAR
NORTH WEST
Delhi
|
138 NI-Act
|
16/03/2023
07/04/2023
|
| 5010 |
CT 311/17
DLNT020087762016
|
MS NEHA PANDEY
|
RANGRAO
GANPAT DEWALE
|
AT 790/38 B, YOGESHWAR COLONY , RAYGAD COLONY NAKA, PANCHGAO DIRGAON MAIN ROAD KOLHAPUR MAHRASHTRA
KOLHAPUR
Maharashtra
|
Other
F
|
ADARSH NAGAR
NORTH WEST
Delhi
|
138 NI-Act
|
22/03/2023
07/04/2023
|
| 5011 |
CT 4548/16
DLNT020010342015
|
MS NEHA PANDEY
|
KRISHAN GOPAL
PARTNER MS BANDHANI JEWELLAERY
|
A-54 2ND FLOOR SARAI EXTENSION NEAR PATIAL TRANSPORT ADARSH NAGAR DELHI 33
NORTH WEST
Delhi
|
Other
F
|
ADARSH NAGAR
NORTH WEST
Delhi
|
138 NI-Act
|
03/03/2023
07/04/2023
|
| 5012 |
CT 11839/16
DLNT020071242016
|
MS NEHA PANDEY
|
GHANSHYAM SHARMA
G L SHARMA
|
1-A /202 2ND FLOOR RANG TASAYAN APPARTMENTS PLOT NO 7/4 SEC 13 ROHINI DELHI.
NORTH WEST
Delhi
|
Other
F
|
ADARSH NAGAR
NORTH WEST
Delhi
|
138 NI-Act
|
02/03/2023
07/04/2023
|
| 5013 |
CT 12762/16
DLNT020101362016
|
MS NEHA PANDEY
|
KALI RAM
SANJAY RAM
|
VILLAGE THEKRA PO NERWA THEH NERWA DISTT SHIMLA HP
SHIMLA
Himachal Pradesh
|
Other
F
|
ADARSH NAGAR
NORTH WEST
Delhi
|
138 NI-Act
|
02/03/2023
07/04/2023
|
| 5014 |
CT 650/17
DLNT020099442016
|
NS.NEHA PANDELY
|
AMAR CHAND
MAHINDER PRAKSH
|
VILLAGE LATIANA KOT(185) SHILARU SHIMLA, HIMACHAL PRADESH .
SHIMLA
Himachal Pradesh
|
Other
F
|
ADARSH NAGAR
NORTH WEST
Delhi
|
138 NI-Act
|
02/03/2023
24/05/2023
|
| 5015 |
NA
DLSE02-002843-2016
|
SH. CK CHATURVEDI
|
RAJENDER KUMAR NEHRA ALIAS RAJENDER KUMAR AND ROHIT NEHRA
NIL
|
RAJENDER KUMAR NEHRA ALIAS RAJENDER KUMAR AND ROHIT NEHRA BOTH DIRECTOR AT JAI SAI RAM DEVELOPERS AND CONSTRUCTIONS PVT LTD C 160 DHEERAJ NAGAR EXTN, NEHER PAR, NEAR I.P. COLONY SECTOR 31, FARIDABAD 121003 HARYANA
FARIDABAD
Haryana
|
Other
NA
|
CHITRANJAN PARK
SOUTH
Delhi
|
138 NI-Act
|
27/03/2023
01/08/2023
|
| 5016 |
497/2017
DLET02-005406-2019
|
SH JP SINGH, MM-02/EAST
|
JAG MOHAN
AMAR SINGH
|
HNO. 16/121, GEETA COLONY, DELHI
EAST
Delhi
|
Other
NA
|
GEETA COLONY
EAST
Delhi
|
174A IPC, 34 IPC, 420 IPC
|
27/05/2019
13/04/2023
|
| 5017 |
25/22
Misc.
|
Ms SNIGDHA SARVARIA
|
Gautam Verma
Gopal Mohan Verma
|
145, Block-C, Vikas Kunj, Amar Vihar, Loni Dehat, Ghaziabad, U.P
GHAZIABAD
Uttar Pradesh
|
Other
XYZ
|
CYBER POLICE STATION NEW DELHI
NEW DELHI
Delhi
|
420 IPC
|
31/03/2023
03/04/2023
|
| 5018 |
14/2016
DLND02-0222982016
|
MS MANU SHREE, LD MM-03, PHC
|
MAMTA W/O SHYAM LAL, FAREETA W/O BASANT AND MEENAKSHI W/O KUNDAN
MAMTA W/O SHYAM LAL, FAREETA W/O BASANT AND MEENAKSHI W/O KUNDAN
|
VILLAGE KADIYA TEHSIL AND PS NARSINGHGARH, DISTRICT RAJGARH, PO PIPILYA, MADHYA PRADESH
RAJGARH
Madhya Pradesh
|
Other
NIL
|
TUGHLAK ROAD
NEW DELHI
Delhi
|
34 IPC, 379/411 IPC
|
29/03/2023
06/04/2023
|
| 5019 |
277/2012
DLND020008982013
|
MS MANU SHREE, LD MM-03, PHC
|
RAHUL ALIAS KALU
JAGDISH
|
C-88, GALI NO 13, EAST SAGARPUR, NEW DELHI
SOUTH WEST
Delhi
|
Other
NIL
|
SAGAR PUR
SOUTH WEST
Delhi
|
323 IPC
|
29/03/2023
05/04/2023
|
| 5020 |
216/2019
DLNT010112032019
|
SHIVAJI ANAND, ASJ-04, NORTH,
|
SUMIT
JHODHA RAM
|
RAM KUMAR KI JHUGGI, CD PARK, JAHANGIR PURI, DELHI
NORTH WEST
Delhi
|
Other
NO
|
MAHENDRA PARK
NORTH WEST
Delhi
|
397 IPC, 411 IPC, 392 IPC
|
18/03/2023
19/04/2023
|
| 5021 |
250/2017
DLNT02-005236-2019
|
GAURAV KATARIYA
|
SUBODH
RAM KUMAR SINGH
|
N44/A-270 GALI NO 9 SANJAY COLONY SAMAYPUR BADLI DELHI
Outer North
Delhi
|
Other
NA
|
Swarup Nagar PS
Outer North
Delhi
|
58D Delhi Excise Act, Delhi Excise Act 33
|
28/03/2023
03/04/2023
|
| 5022 |
250/2017
DLNT02-005236-2019
|
GAURAV KATARIYA
|
DEEPAK KUMAR
KUSHESWAR RAM
|
MOKHATIYARPUR SALKHANI PS ANCHEL DLSINGH SARAL DISTT SAMASTIPR BIHAR
SAMASTIPUR
Bihar
|
Other
NA
|
Swarup Nagar PS
Outer North
Delhi
|
58D Delhi Excise Act, Delhi Excise Act 33
|
28/03/2023
03/04/2023
|
| 5023 |
353/2018
DLSE02-002858-2019
|
MS. TWINKLE CHAWLA
|
SAHINOOR ISLAM
ABDUL AVEL
|
B-424, GALI NO. 5, NEAR BABLU DAIRY, J.J. COLONY, MADANPUR KHADAR, SARITA VIHAR, NEW DELHI
SOUTH-EAST
Delhi
|
Other
NIL
|
SARITA VIHAR
SOUTH-EAST
Delhi
|
174A IPC, 506 IPC, 341 IPC, 323 IPC, 34 IPC
|
31/03/2023
02/05/2023
|
| 5024 |
203
DLSW020077162021
|
BHARTI GARG
|
SUNNY
ROHTASH
|
VPO BADLI JHAJJAR HARYANA
JHAJJAR
Haryana
|
Other
NA
|
JAFFARPUR KALAN
DWARKA
Delhi
|
356 IPC, 34 IPC, 379/411 IPC
|
31/03/2023
31/03/2023
|
| 5025 |
CT CASES 582/2020
DLCT01-007289-2020
|
SH VINAY SINGHAL
|
MANJEET SINGH
LT RAJVEER SINGH
|
H. NO A-260, F/F, NIHAL VIHAR, NANGLOI, NEAR POLE NO. NGL AW 81, NEW DELHI-110041
OUTER DISTRICT
Delhi
|
Other
NA
|
NIHAL VIHAR
OUTER DISTRICT
Delhi
|
135 Electricity Act
|
24/09/2022
01/04/2023
|
| 5026 |
CT CASES 1356/2019
DLCT01-014014-2019
|
SH VINAY SINGHAL
|
MEWA RAM
NA
|
B-307, JJ COLONY, CHAUKHANDI, NEW DELHI-110018
WEST
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
135 Electricity Act
|
24/09/2022
19/04/2023
|
| 5027 |
CT CASES 45/2021
DLCT01-000633-2021
|
SH VINAY SINGHAL
|
PANKAJ
PRADEEP
|
LAT NO.6-A, LAL QUARTER, WEST PUNJABI BAGH, NEW DELHI-110062
WEST
Delhi
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
135 Electricity Act
|
24/09/2022
31/03/2023
|
| 5028 |
CT CASES 189/2017
DLCT01-000804-2017
|
SH VINAY SINGHAL
|
SANTRA
W/O PREM
|
HOUSE NO. 132, BALMIKI MOHALLA, POLE NO.2631, MUNDKA B-408, VILLAGE RANHOLLA, MUNDKA, NEW DELHI-110062
OUTER DISTRICT
Delhi
|
Other
NA
|
RANHOLA
OUTER DISTRICT
Delhi
|
135 Electricity Act
|
24/09/2022
05/04/2023
|
| 5029 |
CT CASES 324971/2016
DLCT01-004175-2015
|
SH VINAY SINGHAL
|
LIYAKAT
S/O HUSSAIN KHAN
|
TEA STALL ADJOINING METRO PILLAR NO.395, NEAR TONY MOTORS, C-2, C-1, COMMERCIAL COMPLEX, KIRARI FATAK ROAD,,METRO BAZAR NEW DELHI-110041
OUTER DISTRICT
Delhi
|
Other
NA
|
NANGLOI
OUTER DISTRICT
Delhi
|
135 Electricity Act
|
24/09/2022
03/04/2023
|
| 5030 |
FIR NO.500/19
DLCT01-015885-2019
|
SH VINAY SINGHAL
|
BANTY
CHAMAN LAL
|
E-60, JJ COLOY, CAMP NO.2, NANGLOI, DELHI
OUTER DISTRICT
Delhi
|
Other
NA
|
NANGLOI
OUTER DISTRICT
Delhi
|
135 Electricity Act
|
23/09/2022
03/04/2023
|
| 5031 |
CT CASES 324295/16
DLCT01-002151-2014
|
SH VINAY SINGHAL
|
SARMAN
TUKARAM
|
TEA STALL, NEAR UDHYOG NANGAR, METRO STATION, ROHTAK ROAD, JWALAPURI,CAMP NO4, NANGLOI, NEW DELHI
OUTER DISTRICT
Delhi
|
Other
NA
|
NANGLOI
OUTER DISTRICT
Delhi
|
135 Electricity Act
|
21/09/2022
03/04/2023
|
| 5032 |
382/2012
DLSE02-011401-2016
|
Sh. Himanshu Tanwar Ld. MM-10,
|
PANKAJ GOYAL
B S GOYAL
|
105, BLOCK C, EASTEND APATMENT, INDIRAPURAM, GHAZIABAD, UP
GHAZIABAD
Uttar Pradesh
|
Other
895501723000
|
PUL PRAHLAD PUR
SOUTH-EAST
Delhi
|
34 IPC, 411 IPC, 407 IPC
|
29/03/2023
07/04/2023
|
| 5033 |
276/14
DLWT02-003389-2016
|
MILAN GOEL
|
ROSHAN
PAHALWAN
|
D-45 SHAWRN PARK MUNDKA DELHI
WEST
Delhi
|
Other
0
|
NIHAL VIHAR
OUTER DISTRICT
Delhi
|
341 IPC, 34 IPC, 325 IPC
|
29/03/2023
04/04/2023
|
| 5034 |
FIR NO 121/18
DLCT01-001681-2019
|
SH VINAY SINGHAL
|
VARSHA
W/O VICKY
|
E-270, G/F, J.J COLONY, CAMP NO.2,NANGLOI,, DELHI
OUTER DISTRICT
Delhi
|
Other
NA
|
NANGLOI
OUTER DISTRICT
Delhi
|
135 Electricity Act
|
21/09/2022
03/04/2023
|
| 5035 |
FIR NO. 105/21
DLCT01-016855-2021
|
SH VINAY SINGHAL
|
RAVI
MANOJ
|
A-379, CAMP NO.2 NANGLOI,OUTER DISTRICT, DELHI
OUTER DISTRICT
Delhi
|
Other
NA
|
NANGLOI
OUTER DISTRICT
Delhi
|
135 Electricity Act
|
20/09/2022
03/04/2023
|
| 5036 |
1941/2016
DLND02-013463-2016
|
MS ANAM RAIS KHAN
|
PRADEEP NAMBIAR
----
|
MOOLCHAND HOSPITAL LAJPAT NAGAR,III , NEW DELHI-110024. ALSO AT-A3/1202, UNIWORLD CITY, SECTOR 30, WEST GURGAON-122001
GURUGRAM
Haryana
|
Other
-----
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
29/03/2023
05/04/2023
|
| 5037 |
16204/2019
DLND02-027203-2019
|
MS ANAM RAIS KHAN
|
ASHWANI KUMAR SHARMA
SHRISH CHAND SHARMA
|
GALI NO.2 OPP KK SCHOOL JAIN NAGAR, KHATAULI DISTT. MUZAFFARNAGAR (UP) & NEAR POST OFFICE, CHILDREN PARK, KHATAULI, DISTT. MUZAFFARNAGAR
MUZAFFAR NAGAR
Uttar Pradesh
|
Other
-----
|
CHANKYA PURI
NEW DELHI
Delhi
|
138 NI-Act
|
29/03/2023
05/04/2023
|
| 5038 |
16204/2019
DLND02-027204-2019
|
MS ANAM RAIS KHAN
|
ASHWANI KUMAR SHARMA
SHRISH CHAND SHARMA,
|
GALI NO.2 OPP. KK SCHOOL JAIN NAGAR, KHATAULI DISTT. MUZAFFARNAGAR (UP) & NEAR POST OFFICE,CHILDREN PARK, KHATAULI, DISTT. MUZAFFARNAGAR
MUZAFFAR NAGAR
Uttar Pradesh
|
Other
----
|
CHANKYA PURI
NEW DELHI
Delhi
|
138 NI-Act
|
29/03/2023
05/04/2023
|
| 5039 |
7117/2017
DLWT02-015159-2017
|
DR. OMPAL SHOKEEEN
|
ASHWANI CHAWLA
NA
|
329, PATPARGANJ INDUSTRIAL AREA DELHI-92
WEST
Delhi
|
Other
NA
|
PASCHIM VIHAR EAST
OUTER DISTRICT
Delhi
|
138 NI-Act
|
07/03/2023
01/04/2023
|
| 5040 |
141/15
DLCT-02-007991-2016
|
MS REETIKA JAIN
|
RAMPAL
GYAN CHAND
|
B-18 GALI NO-2 HARDEV NAGAR JHARODA MAJRA BURARI DELHI-110084
NORTH
Delhi
|
Voter ID
D04055366228
|
BURARI
NORTH
Delhi
|
354 IPC
|
29/03/2023
09/05/2023
|
| 5041 |
141/15
DLCT-02-007991-2016
|
MS REETIKA JAIN
|
KUSUM
RAMPAL
|
B-18 GALI NO-2 HARDEV NAGAR JHARODA MAJRA BURARI DELHI-110084
NORTH
Delhi
|
Voter ID
D04055366373
|
BURARI
NORTH
Delhi
|
354 IPC
|
29/03/2023
09/05/2023
|
| 5042 |
119/2020
DLSE02-012843-2020
|
MS. TWINKLE CHAWLA
|
MOHD. UMAR SHEIKH
MOHD. AMIN SHEIKH
|
HOUSE NO. 926, H-16, RATIA MARG, SANGAM VIHAR, PUSHPA BHAWAN, S.O SOUTH DELHI, DELHI
SOUTH-EAST
Delhi
|
Other
NIL
|
SARITA VIHAR
SOUTH-EAST
Delhi
|
188 IPC, 174A IPC
|
29/03/2023
02/05/2023
|
| 5043 |
5833/2019
DLWT02-011873-2019
|
DR. OMPAL SHOKEEEN
|
SUNNY
NA
|
D-141 2 ND FLOOR GALI NO. 7 DASHRATH PURIND45
WEST
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
138 NI-Act
|
24/03/2023
19/04/2023
|
| 5044 |
6094/2016
DLWT02-002328-2014
|
DR. OMPAL SHOKEEN
|
PREM SHANKAR GUPTA
IL GUPTA
|
10/103 EXPRESS AREADE TOWER NSP PITAMPURA ND 88
WEST
Delhi
|
Other
NA
|
HARI NAGAR
WEST
Delhi
|
138 NI-Act
|
22/02/2022
10/04/2023
|
| 5045 |
DD8A DATED 28.10.2021
DLET02-004741-2022
|
SH. VINOD JOSHI, MM-02/EAST
|
RAKESH KAUSHIK
JAGDISH PRASAD
|
404, JHEET KHURANJA, GEETA COLONY, DELHI
EAST
Delhi
|
Other
868118907450
|
GEETA COLONY
EAST
Delhi
|
40A Delhi Excise Act
|
29/03/2023
13/04/2023
|
| 5046 |
000082/2019
DLET02-004397-2021
|
SH VINOD JOSHI, MM-02/EAST
|
MOHIT
VINOD
|
H.NO. B-110, GALI NO. - 2, JAGAT PURI, DELHI
EAST
Delhi
|
Other
NA
|
GEETA COLONY
EAST
Delhi
|
379/411 IPC
|
29/03/2023
13/04/2023
|
| 5047 |
503/2017
DLET02-004675-2018
|
MS MAHIMA RAI, MM-02/EAST
|
AMAR
RAMASHISH
|
SAFEDA JHUGGI, GEETA COLONY, DELHI
EAST
Delhi
|
Other
NA
|
GEETA COLONY
EAST
Delhi
|
34 IPC, 411 IPC, 380 IPC
|
23/04/2018
13/04/2023
|
| 5048 |
97/2017
DLWT02-000182-2018
|
SH KAPIL KUMAR
|
BHAWNA CHAUHAN
SH JAI PARKASH
|
F-268, IInd FLOOR MANSAROVER GARDEN DELHI
WEST
Delhi
|
Other
NA
|
KIRTI NAGAR
WEST
Delhi
|
323 IPC, 34 IPC, 325 IPC
|
29/03/2023
26/05/2023
|
| 5049 |
97/2017
DLWT02-000182-2018
|
SH KAPIL KUMAR
|
AMIT GUPTA
LT RAM GOPAL GUPTA
|
A 179, IInd FLOOR, SUDERSHAN PARK, NEW DELHI
WEST
Delhi
|
Other
NA
|
KIRTI NAGAR
WEST
Delhi
|
325 IPC, 323 IPC, 34 IPC
|
29/03/2023
26/05/2023
|
| 5050 |
119/2018
DLND02-030826-2019
|
MS. ANAMIKA
|
LAXMAN SAHANI
BANGAR SAHANI
|
HOUSE NO. 341, BLOCK 13, TRILOK PURI, DELHI
EAST
Delhi
|
Other
XXX
|
SOUTH CAMPUS
SOUTH WEST
Delhi
|
174A IPC, 419 IPC, 120B IPC, 411 IPC, 420 IPC
|
19/07/2023
01/04/2023
|
| 5051 |
93/2017
DLND02-096587-2022
|
MS. ANAMIKA
|
MS. BABINA LAISHRAM
C/O NIKHIL LAISHRAM
|
1713, RISHI NAGAR GURUDWARA ROAD, NEAR MULTI GYM KOTLAMUBARKPUR, NEW DELHI, SOUTH, DELHI, INDIA
SOUTH
Delhi
|
Other
XXX
|
PARLIAMENT STREET
NEW DELHI
Delhi
|
406 IPC
|
29/03/2023
07/04/2023
|
| 5052 |
18/2013
DLSH02-1991-2013
|
MS. SHRUTI SHARMA
|
SUSHIL TYAGI
BRIJESH TYAGI
|
B-97, / 98 BALMIKI CHOCK , JAGAT PURI
SHAHDARA
Delhi
|
Other
NIL
|
Jagat Puri PS
SHAHDARA
Delhi
|
509 IPC, 354 IPC, 506 IPC, 341 IPC, 323 IPC
|
20/03/2023
17/05/2024
|
| 5053 |
000210/2016
DLCT02-024607-2019
|
Ms. Rajani Ranga, Ld. ACMM-01
|
Mohd. Mehbood
Amir Baksh
|
Village 178, Khela Bheta, Bhogdabar, PS Thakur Ganj, Distt. Kishan Ganj, Bihar
KISHANGANJ
Bihar
|
Other
other
|
PAHAR GANJ
CENTRAL
Delhi
|
34 IPC, 380 IPC
|
05/05/2018
06/04/2023
|
| 5054 |
000210/2016
DLCT02-024607-2019
|
Ms. Rajani Ranga, Ld. ACMM-01
|
Mohd. Razzak
Samsuddin
|
Village Nuniatadi, Mauja, Nuri Chowk, Thakur Ganj, distt Kishan Ganj, Bihar
KISHANGANJ
Bihar
|
Other
other
|
PAHAR GANJ
CENTRAL
Delhi
|
34 IPC, 380 IPC
|
02/02/2017
06/04/2023
|
| 5055 |
538/2014
DLNE02-002645-2018
|
AASHISH GUPTA
|
SUNIL KUMAR
AZAD SINGH
|
VILLEGE GODHRA, P.S KHEKRA DISTT BAGHPAT, U.P
ALSO AT-G-2907, RAMPARK, LONI, GHAZIABAD, U.P
GHAZIABAD
Uttar Pradesh
|
Other
OTHER
|
SONIA VIHAR
NORTH EAST
Delhi
|
34 IPC, 411 IPC, 394 IPC, 392 IPC
|
28/03/2023
30/03/2023
|
| 5056 |
16509/2018
DLST02034234-2018
|
Sh. Rakesh Siddhartha
|
Tilak Raj
Bhagat Singh
|
House No. 142, Khanpur Village, New Delhi 110062
SOUTH
Delhi
|
Other
00
|
FATEHPUR BERI
SOUTH
Delhi
|
138 NI-Act
|
25/03/2023
23/05/2023
|
| 5057 |
3105/2018
DLST02-007898-2018
|
Sh. Rakesh Siddhartha
|
Rakesh Kumar Singh
NA
|
Rakesh Kumar Singh, Purchase Manager cum authorized signatory M/s Hotel 33 Siri Ford Road Plot No 33 Near Gargi College Sadiq Nagar New Delhi 110049
SOUTH
Delhi
|
Other
00
|
MALVIYA NAGAR
SOUTH
Delhi
|
138 NI-Act
|
20/03/2023
29/03/2023
|
| 5058 |
14043/2018
DLST02-028689-2018
|
Sh. Rakesh Siddhartha
|
Aman Pandey
Ram Naresh Pandey
|
House No. 16 Satbari Colony, New Delhi-110074
SOUTH
Delhi
|
Other
00
|
FATEHPUR BERI
SOUTH
Delhi
|
138 NI-Act
|
06/03/2023
23/05/2023
|
| 5059 |
313/2016
DLCT02-014992-2021
|
SH. SIDDHARTHA MALIK
|
ANKUR GOYAL
RAVINDER GOYAL
|
68 RPS DDA FLATS MANSAROVAR PARK, DELHI
CENTRAL
Delhi
|
Other
NA
|
D.B.G. ROAD
CENTRAL
Delhi
|
174A IPC, 34 IPC, 468 IPC, 406 IPC, 471 IPC, 420 IPC
|
21/01/2021
03/05/2023
|
| 5060 |
313/2016
DLCT02-014992-2021
|
SH. SIDDHARTHA MALIK
|
SIMARAN MISHRA
C/O HIMANSHU MISHRA
|
H.NO. 55 1ST FLOOR, POCKET-C SECTOR 22 ROHINI DELHI 110085
CENTRAL
Delhi
|
Other
NA
|
D.B.G. ROAD
CENTRAL
Delhi
|
174A IPC, 468 IPC, 406 IPC, 471 IPC, 420 IPC
|
21/01/2021
03/05/2023
|
| 5061 |
313/2016
DLCT02-014992-2021
|
SH. SIDDHARTA MALIK
|
HIMANSHU MISHRA
RAMANAND MISHRA
|
H.NO. 55, 1ST FLOOR, POCKET-C ROHINI DELHI 110085, ALSO AT B-3 GROUND FLOOR, MAIN BAWANA ROAD, OPPOSITE GATE NO. 3 SURAJ PARK, BADLI INDUSTRIAL AREA, DELHI 110042
CENTRAL
Delhi
|
Other
NA
|
D.B.G. ROAD
CENTRAL
Delhi
|
174A IPC, 34 IPC, 468 IPC, 406 IPC, 471 IPC, 420 IPC
|
21/01/2021
03/05/2023
|
| 5062 |
81/2021
DLCT02-014605-2021
|
SH. SIDDHARTHA MALIK
|
RAM NARAYAN
S/O SH. VIJAY KUMAR
|
R/O H.NO. 12C, KD BLOCK, ASHOK VIHAR, PHASE-1 DELHI
CENTRAL
Delhi
|
Other
NA
|
D.B.G. ROAD
CENTRAL
Delhi
|
120B IPC, 34 IPC, 468 IPC, 467 IPC, 420 IPC
|
28/03/2023
03/05/2023
|
| 5063 |
500/2014
DLWT02-002277-2015
|
SH. ABHISHEK KUMAR MM
|
NONIHAL SINGH
CHARANJEET SINGH
|
A- 96, GURUNANAK VIHAR, GALI NO. 19, CHANDER VIHAR, NILOTHI EXTENSION, NEW DELHI
WEST
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
337 IPC, 338 IPC, 279 IPC
|
01/12/2014
19/04/2023
|
| 5064 |
CC NO.44898/2019
DLST02-060986-2019
|
MS AAYUSHI SAXENA
|
SHIV S GHOSH
NA
|
HOUSE NO.140 AWAS VIKAS COLONY BIJNOR UP ALSO AT H NO.282 BASEMENT MOTI BAGH-II SATYA NIKETAN SOUTH MOTI BAGH NEW DELHI ALSO AT 15,3RD FLOOR, BEGUMPUR PARK C-BLOCK MALVIYA NAGAR NEW DELHI 110017
SOUTH
Delhi
|
Other
NA
|
NEB SARAI
SOUTH
Delhi
|
138 NI-Act
|
28/03/2023
04/05/2023
|
| 5065 |
CC 44791/2019
DLST02-060985-2019
|
MS AAYUSHI SAXENA
|
SHIV S GHOSH
NA
|
HOUSE NO.140 AWAS VIKAS COLONY BIJNOR UP ALSO AT H NO.282 BASEMENT MOTI BAGH-II SATYA NIKETAN SOUTH MOTI BAGH NEW DELHI ALSO AT 15,3RD FLOOR, BEGUMPUR PARK C-BLOCK MALVIYA NAGAR NEW DELHI 110017
SOUTH
Delhi
|
Other
NA
|
NEB SARAI
SOUTH
Delhi
|
138 NI-Act
|
28/03/2023
04/05/2023
|
| 5066 |
-------
DLCT02-024278-2017
|
MS KATYAYINI SHARMA KANDWAL
|
NAVEEN SHARMA
----------
|
R/O 3237, 4TH FLOOR , INSIDE OF LAL DARWAJA, SITA RAM BAZAR, DELHI-06
CENTRAL
Delhi
|
Other
----------
|
KOTWALI
NORTH
Delhi
|
138 NI-Act
|
30/03/2023
|
| 5067 |
74/2019
DLST02-006721-2023
|
T. PRIYADARSHINI
|
ASHA RAMREDDY MACHAPALLE
RAMREDDY DNYANNDEV MACHEPALLE
|
HOUSE NO.- FLAT NO.-503, PEARL BUILDING PLOT NO. 10-11 PRATIK GEMS, SECTOR-35, KAMOTHE NAVI MUMBAI, MAHARSHTRA ALSO AT -FLAT NO.-B-405, 4TH FLOOR, SAI NATH APARTMENT, SECTOR-6A, PLOT NO.-25, KAMOTHE NAVI MUMBAI, MAHARASHTRA ALSO AT :- OFFICE NO.-11, SOORMALHAR COMPLEX, M/S A.R. COATING SOLUTIONS (I) PVT. LTD. PLOT NO.-43, SECTOR-36, KAMONTHE NAVI MUMBAI, MAHARSATHRA
NAVI MUMBAI
Maharashtra
|
Other
485452462948
|
SAKET
SOUTH
Delhi
|
174A IPC
|
28/03/2023
18/05/2023
|
| 5068 |
15/2014
DLSE02-008959-2015
|
MS. TWINIKLE CHAWLA
|
PAWAN OR RAJU
OM PRAKASH
|
L-1/2303/15, SANGAM VIHAR, NEW DELHI
SOUTH-EAST
Delhi
|
Other
NIL
|
SARITA VIHAR
SOUTH-EAST
Delhi
|
174A IPC, 379/411 IPC
|
28/03/2023
02/05/2023
|
| 5069 |
191/21
DLWT02-011507-2021
|
MILAN GOEL
|
AKSHAY
RAJU
|
WZ-1484, TULSI RAM BAGICHI MAYAPURI DELHI
WEST
Delhi
|
Other
0
|
MAYA PURI
WEST
Delhi
|
380/457/411/201 IPC
|
27/03/2023
29/03/2023
|
| 5070 |
66/2015
DLET02-000616-2015
|
SH VINOD JOSHI, LD MM-02/EAST
|
SUMIT KUMAR
BALWAN
|
VPO-TALA, PS AND DISTT JHAJJAR, HARYANA
JHAJJAR
Haryana
|
Other
NA
|
GEETA COLONY
EAST
Delhi
|
Delhi Excise Act 33
|
28/03/2023
17/04/2023
|
| 5071 |
71/2012
DLET02-001505-2014
|
MM-02/EAST/KKD, DELHI
|
ABRAR
AFSAR
|
VILLAGE RAMPUR, SHAHPUR, PS CHANDOS DISTT ALIGARH, UP
ALIGARH
Uttar Pradesh
|
Other
NA
|
GEETA COLONY
EAST
Delhi
|
34 IPC, 379/411 IPC
|
05/11/2012
13/04/2023
|
| 5072 |
03/2017
DLSE010045392017
|
SH. ARUL VARMA, ASJ4/NDPS, SED
|
KHEM RAJ DANGI
BHARAT KUMAR DANGI
|
C-49, IIND FLOOR, PANCHSHIL VIHAR, MALVIYA NAGAR, NEW DELHI,
VILL HANDIYA BUDHWARE, DISTT. BHAPA, NEPAL
SOUTH
Delhi
|
Other
551577154378
|
CRIME BRANCH
NORTH WEST
Delhi
|
21 NDPS ACT
|
18/08/2018
02/04/2023
|
| 5073 |
324/2017
DLCT02-003772-2018
|
MS. NEHA MITTAL
|
KOMAL / AJAY / SUNIL
ROHTASH
|
WZ-7 NIMRI VILLAGE SHASTRI NAGAR DELHI
CENTRAL
Delhi
|
Other
NA
|
SARAI ROHILLA
NORTH
Delhi
|
25 ARMS ACT
|
03/06/2022
06/04/2023
|
| 5074 |
322/2022
DLCT02-043095-2022
|
MS. NEHA MITTAL
|
SONU
AKBAR
|
JHUGGI NO. 64/192, RAKHI MARKET, ZAKHIRA, DELHI
CENTRAL
Delhi
|
Other
NA
|
SARAI ROHILLA
NORTH
Delhi
|
302 IPC, 324 IPC, 34 IPC
|
09/09/2022
02/04/2023
|
| 5075 |
322/2022
DLCT02-043095-2022
|
MS. NEHA MITTAL
|
PAPU
AKBAR
|
JHUGGI NO. 64/192, RAKHI MARKET, ZAKHIRA, DELHI
CENTRAL
Delhi
|
Other
NA
|
SARAI ROHILLA
NORTH
Delhi
|
302 IPC, 324 IPC, 34 IPC
|
09/09/2022
02/04/2023
|
| 5076 |
322/2022
DLCT02-043095-2022
|
MS. NEHA MITTAL
|
AARJU
AKBAR
|
JHUGGI NO. 64/192, RAKHI MARKET, ZAKHIRA, DELHI
CENTRAL
Delhi
|
Other
NA
|
SARAI ROHILLA
NORTH
Delhi
|
302 IPC, 324 IPC, 34 IPC
|
09/09/2022
02/04/2023
|
| 5077 |
CTCASES 817/21
DLCT01-012475-2021
|
SH VINAY SINGHAL
|
KANCHAN
W/O VICKY
|
RG-81, G/F JANTA FLATS NEAR BLIND SCHOOL, RAGHUBIR NAGAR, NEW DELHI-110027
WEST
Delhi
|
Other
NA
|
KHYALA
WEST
Delhi
|
135 Electricity Act
|
25/03/2023
30/03/2023
|
| 5078 |
CT CASES 1126/21
DLCT01-016157-2021
|
SH VINAY SINGHAL
|
LEELA
W/O JASRAM
|
PLOT AT KH . NO. 5/25, POLE NO MDK K 475, VILLAGE BAKKARWALA EXTN, NEW DELHI-110041
OUTER DISTRICT
Delhi
|
Other
NA
|
MUNDKA
OUTER DISTRICT
Delhi
|
135 Electricity Act
|
25/03/2023
01/04/2023
|
| 5079 |
CT CASES 1045/2018
DLCT01-016732-2018
|
SH VINAY SINGHAL
|
MANOJ
MANOJ
|
H. NO.109, GROUND FLOOR, TILAK NAGAR, DOUBLE STORY, HARIJAN CAMP, NEW DELHI-110018
WEST
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
135 Electricity Act
|
25/03/2023
28/03/2023
|
| 5080 |
CT CASES 625/2020
DLCT01-007972-2020
|
SH VINAY SINGHAL
|
PAWAN
NA
|
H. NO. B-351, J. COLONY, MADIPUR, NEW DELHI-110063
WEST
Delhi
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
135 Electricity Act
|
27/03/2023
31/03/2023
|
| 5081 |
CT CASES 321/2022
DLCT01-004025-2022
|
SH VINAY SINGHAL
|
DINKU
S/O LATE RAJ KUMAR KHANNA
|
FLAT NO.86-B, MADHUBAN ENCLAVE, MADIPUR, PUNJABI BAGH, NEW DELHI-110063
WEST
Delhi
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
135 Electricity Act
|
27/03/2023
31/03/2023
|
| 5082 |
011367/2017
DLCT02-014180-2017
|
MS NEHA MITTAL
|
RAJ BHATIA RAHUL
JAGDISH BHATIA
|
H NO. 519B GROUND FLOOR, H- BLOCK, PALAM VIHAR GURGAON, HARYANA
GURUGRAM
Haryana
|
Other
NA
|
SARAI ROHILLA
NORTH
Delhi
|
482 IPC, 34 IPC, 379/411 IPC
|
18/10/2022
06/04/2023
|
| 5083 |
365/2020
DLST02-001889-2021
|
T. PRIYADARSHINI
|
AMIR
MOHD. KARIM
|
HOUSE NO.-4009, GALI NO.-17, AJIT NAGAR, GANDHI NAGAR, NEW DELHI
SHAHDARA
Delhi
|
Other
575487461731
|
SAKET
SOUTH
Delhi
|
34 IPC, 411 IPC, 380 IPC, 457 IPC
|
27/03/2023
31/03/2023
|
| 5084 |
363/2020
DLST02-001891-2021
|
T. PRIYADARSHINI
|
AMIR
MOHD. KARIM
|
HOUSE NO.-4009, GALI NO.-17, AJIT NAGAR, GANDHI NAGAR, NEW DELHI
SHAHDARA
Delhi
|
Other
575487461731
|
SAKET
SOUTH
Delhi
|
34 IPC, 411 IPC, 380 IPC, 457 IPC
|
27/03/2023
31/03/2023
|
| 5085 |
188/2020
DLND020196342020
|
SH TUSHAR GUPTA LD MM 08
|
ANKIT
DHARAMPAL
|
H.NO. 409 BLOCK-32 ARJUN VIHAR DELHI CANTT
SOUTH WEST
Delhi
|
Other
NIL
|
NARAINA
WEST
Delhi
|
188 IPC
|
23/03/2023
31/03/2023
|
| 5086 |
366/2020
DLST02-001888-2021
|
T. PRIYADARSHINI
|
AMIR
MOHD. KARIM
|
HOUSE NO.-4009, GALI NO.-17, AJIT NAGAR, GANDHI NAGAR, NEW DELHI
SHAHDARA
Delhi
|
Other
575487461731
|
SAKET
SOUTH
Delhi
|
34 IPC, 411 IPC, 380 IPC, 457 IPC
|
27/03/2023
31/03/2023
|
| 5087 |
529/2015
DLND020031432018
|
SH TUSHAR GUPTA LD MM 08
|
SABIR ALI
MOHD. FRIZUDDIN
|
H NO. 34 M ASHOK FARM AVENUE SAIIK FARM DEWALI
SOUTH
Delhi
|
Other
NIL
|
DELHI CANTT
SOUTH WEST
Delhi
|
338 IPC, 279 IPC
|
23/03/2023
28/03/2023
|
| 5088 |
296/2014
DLND020171342020
|
SH TUSHAR GUPTA LD MM 08
|
SANTOSH KUMAR SAHI
JIN BAHADUR SAHI
|
B-108 SHIV PURI
DEHRADUN
Uttaranchal /Uttrakhand
|
Other
NIL
|
DELHI CANTT
SOUTH WEST
Delhi
|
337 IPC, 304A IPC, 279 IPC
|
20/03/2023
28/03/2023
|
| 5089 |
364/2020
DLST02-001890-2021
|
T. PRIYADARSHINI
|
AMIR
MOHD. KARIM
|
HOUSE NO.-4009, GALI NO.-17, AJIT NAGAR, GANDHI NAGAR, NEW DELHI
SHAHDARA
Delhi
|
Other
575487461731
|
SAKET
SOUTH
Delhi
|
411 IPC, 380 IPC, 457 IPC, 34 IPC
|
27/03/2023
31/03/2023
|
| 5090 |
43/2017
DLND020029112018
|
SH TUSHAR GUPTA LD MM 08
|
JAFRUDDIN
NURRUDDIN
|
H. NO.200 VILLAGE MEVLI KHURD NUH MEMOLI
MEWAT
Haryana
|
Other
NIL
|
DELHI CANTT
SOUTH WEST
Delhi
|
3 MV ACT, 181 MV ACT, 338 IPC, 279 IPC
|
20/03/2023
28/03/2023
|
| 5091 |
24/2017
DLND020070412018
|
SH TUSHAR GUPTA LD MM 08
|
YASHWANT SINGH
BHOPAT SINGH
|
NEAR HOUSE OF NANHE MANGALPURI KANKAR KHERA
MEERUT
Uttar Pradesh
|
Other
NIL
|
NARAINA
WEST
Delhi
|
511 IPC, 380 IPC
|
15/03/2023
31/03/2023
|
| 5092 |
137/2021
DLND020126222021
|
SH TUSHAR GUPTA LD MM 08
|
VIKAS
BHAGWAN DAS
|
JHUGGI NO.W-53/290 SONIA GANDHI CAMP NARAINA
WEST
Delhi
|
Other
NIL
|
NARAINA
WEST
Delhi
|
34 IPC, 379/411 IPC
|
15/03/2023
06/04/2023
|
| 5093 |
234/2016
DLND02-024589-2016
|
SH TUSHAR GUPTA LD MM 08
|
ANUJ RAM
RAJ BAHADUR
|
WZ 403 NARAINA VILLAGE
WEST
Delhi
|
Other
NIL
|
NARAINA
WEST
Delhi
|
34 IPC, 411 IPC, 407 IPC
|
15/03/2023
31/03/2023
|
| 5094 |
CASE NO. 3667/2019
DLET02-007320-2019
|
MS. SHRUTI CHAUDHARY
|
SHYAM SUNDER GUPTA
NOT AVALABLE
|
FLAT NO-9-10 SHYAM NATH MARG, CIVIL LINES
EAST
Delhi
|
Other
3667
|
KRISHNA NAGAR
EAST
Delhi
|
138 NI-Act
|
23/03/2023
14/03/2024
|
| 5095 |
CASE NO. 3672/2019
DLET02-007321-2019
|
MS. SHRUTI CHAUDHARY
|
SHYAM SUNDER GUPTA
NOT AVAILABLE
|
FLAT NO-9-10 SHYAM NATH MARG CIVIL LINES DELHI
EAST
Delhi
|
Other
3672
|
KRISHNA NAGAR
EAST
Delhi
|
138 NI-Act
|
23/03/2023
14/03/2024
|
| 5096 |
396/2014
DLND02-004609-2015
|
MS. ANAMIKA
|
JAFRU
AAS MOHAMMAD
|
VILLAGE JHANDA, TEHSIL AND PS HATHIN, DISTRICT PALWAL, HARYANA
PALWAL
Haryana
|
Other
XXX
|
SOUTH CAMPUS
SOUTH WEST
Delhi
|
511 IPC, 380 IPC, 457 IPC
|
25/07/2023
28/03/2023
|
| 5097 |
139/2016
DLNE02-005215-2016
|
AASHISH GUPTA
|
BACHHU LAL
VIJAY KUMAR
|
E-2/65/5, 5TH PUSTA , SONIA VIHAR, DELHI.
NORTH EAST
Delhi
|
Other
OTHER
|
SONIA VIHAR
NORTH EAST
Delhi
|
341 IPC, 323 IPC, 34 IPC
|
27/03/2023
28/03/2023
|
| 5098 |
281/2016
DLWT020092492019
|
SHUBHAM DEVADIYA
|
SUNITA
W/O. SH. ARJUN
|
H.NO. 502, BAKHARWALA NANGLOI, DELHI
OUTER DISTRICT
Delhi
|
Other
000000
|
ANAND PARBAT
CENTRAL
Delhi
|
511 IPC, 379 IPC, 34 IPC
|
27/03/2023
29/03/2023
|
| 5099 |
281/2016
DLWT020092492019
|
SHUBHAM DEVADIYA
|
KAVITA
W/O. VIJAY
|
NEAR GHODA WALA MANDIR, RAGHUBIR NAGAR, DELHI
WEST
Delhi
|
Other
000000
|
ANAND PARBAT
CENTRAL
Delhi
|
511 IPC, 379 IPC, 34 IPC
|
27/03/2023
29/03/2023
|
| 5100 |
24/2016
DLCT010053412017
|
SUSHIL ANUJ TYAGI
|
PREM
PANCHI - BALBIR
|
CHOWK RAI JI, ROSHAN PURA, NAI SADAK, DELHI
CENTRAL
Delhi
|
Other
NA
|
HAUZ QAZI
CENTRAL
Delhi
|
323 IPC, 307 IPC, 34 IPC, 325 IPC
|
20/08/2018
21/04/2023
|
| 5101 |
506/2015
DLCT010139482016
|
SUSHIL ANUJ TYAGI
|
GANGATE TUGUNG
TAI
|
G-SCHEMEM NAGAR, LAGOON DISTRICT PAPAN PARE, ARUNACHAL PRADESH
PAPUM PARE (RURAL)
Arunachal Pradesh
|
Other
NA
|
NABI KARIM
CENTRAL
Delhi
|
120B IPC, 506 IPC, 364A IPC
|
09/02/2016
18/04/2023
|
| 5102 |
44/2017
DLCT02-031299-2018
|
MS NEHA MITTAL
|
AKASHAYA KUMAR
AZAD SINGH
|
B-1860, SHASTRI NAGAR, DELHI
CENTRAL
Delhi
|
Other
NA
|
SARAI ROHILLA
NORTH
Delhi
|
356 IPC, 34 IPC, 379/411 IPC
|
27/03/2023
28/03/2023
|
| 5103 |
70/2018
DLCT010117912022
|
SUSHIL ANUJ TYAGI
|
AFSHANA - BEGAM
W/O MOHD. QUTIL
|
MEENA BAZAR PARK NO. 5, RAI BASERA, JAMA MASJID, DELHI
CENTRAL
Delhi
|
Other
NA
|
JAMA MASJID
CENTRAL
Delhi
|
308 IPC, 506 IPC, 341 IPC, 34 IPC
|
01/08/2019
06/04/2023
|
| 5104 |
44/2017
DLCT02-031299-2018
|
MS NEHA MITTAL
|
NOOR MOHAMMAD
DILBAR HUSSAIN
|
E-148, SHASTRI NAGAR, DELHI
CENTRAL
Delhi
|
Other
NA
|
SARAI ROHILLA
NORTH
Delhi
|
379/411 IPC, 356 IPC, 34 IPC
|
27/03/2023
28/03/2023
|
| 5105 |
70/2018
DLCT010117912022
|
SUSHIL ANUJ TYAGI
|
AFSHANA - NARSH
W/O MOHD. IRSHAD
|
H. NO. 113, GALI NO. 4, F-BLOCK, SHASTRI PARK SEELAM PUR, DELHI.
ALSO AT:- H. NO. 1770, KATA KHAWASPURA, PS CHANDANI MAHAL, DELHI
CENTRAL
Delhi
|
Other
NA
|
JAMA MASJID
CENTRAL
Delhi
|
308 IPC, 506 IPC, 341 IPC, 34 IPC
|
09/07/2019
06/04/2023
|
| 5106 |
44/2017
DLCT02-031299-2018
|
MS NEHA MITTAL
|
TARUN KUMAR
ANIL KUMAR
|
E-81 SHASTRI NAGAR DELHI
CENTRAL
Delhi
|
Other
NA
|
SARAI ROHILLA
NORTH
Delhi
|
356 IPC, 34 IPC, 379/411 IPC
|
27/03/2023
28/03/2023
|
| 5107 |
70/2018
DLCT010117912022
|
SUSHIL ANUJ TYAGI
|
MOHD. IRSHAD
MOHD. KHALIL
|
H. NO. 113, GALI NO. 4, F-BLOCK, SHASTRI PARK SEELAM PUR, DELHI.
ALSO AT:- H. NO. 1770, KATA KHAWASPURA, PS CHANDANI MAHAL, DELHI
CENTRAL
Delhi
|
Other
NA
|
JAMA MASJID
CENTRAL
Delhi
|
308 IPC, 506 IPC, 341 IPC, 34 IPC
|
09/07/2019
06/04/2023
|
| 5108 |
18/2018
DLCT010077022018
|
SUSHIL ANUJ TYAGI
|
MD. MATAHUR REHMAN
MD. MANZUR SHEKH
|
VILLAGE MAZUMDAR, POST OFFICE HARUCHAK, P.S KALIACHAK, DISTRICT MALDAH, WEST BENGAL
MALDA
West Bengal
|
Other
NA
|
OLD DELHI (DELHI MAIN) RLY. STN.
RAILWAYS
Delhi
|
489C IPC, 489B IPC, 120B IPC
|
13/02/2020
03/04/2023
|
| 5109 |
287/2014
DLCT010022792018
|
SUSHIL ANUJ TYAGI
|
MOHD. MUNIR - PINKU - PICKU
MOHD. AFSAR ALI
|
VEGABOND HAZRAT NIZAMUDDIN AND JHUGGI NIZAM NAGAR, HAZRAT NIZAMUDDIN, DELHI
CENTRAL
Delhi
|
Other
NA
|
PAHAR GANJ
CENTRAL
Delhi
|
27 A. ACT, 25 ARMS ACT, 307 IPC, 34 IPC
|
04/01/2018
06/04/2023
|
| 5110 |
413/2011
DLSE01-009307-2017
|
SH. DHIRENDRA RAN LD ASJ FTC 2
|
PRAVEEN
RAKESH
|
H NO 348 KUMAR WALI GALI BADARPUR DELHI
SOUTH-EAST
Delhi
|
Other
NA
|
BADARPUR
SOUTH-EAST
Delhi
|
382 IPC, 34 IPC
|
27/03/2023
13/04/2023
|
| 5111 |
933/2021
DLWT010038582022
|
SH MANISH KHURANA
|
ABHISHEK
RAMJI LAL
|
P4/883, SULTANPURI, DELHI
NORTH
Delhi
|
Other
NA
|
NIHAL VIHAR
OUTER DISTRICT
Delhi
|
397 IPC, 34 IPC, 394 IPC, 392 IPC
|
22/03/2023
28/03/2023
|
| 5112 |
640/2014
DLWT010003432016
|
SH MANISH KHURANA
|
ASHOK
SURESH KUMAR
|
JHUGGI NO 123 NEW, A BLOCK, MURGA MARKET, SHAHBAD DAIRY, DELHI
OUTER DISTRICT
Delhi
|
Other
NA
|
MUNDKA
OUTER DISTRICT
Delhi
|
397 IPC, 365 IPC, 34 IPC, 411 IPC, 392 IPC
|
22/03/2023
01/04/2023
|
| 5113 |
160/2019
DLCt02-028085-2019
|
SIDDHARTHA MALIK CMM THC
|
Devender Kumar
Rama Prasad
|
Vill+Post ahmad pur asna, ps ghosi, distt. mau, up
CENTRAL
Delhi
|
Other
na
|
ECONOMIC OFFENCES WING
EOW
Delhi
|
174A IPC, 120B IPC, 406 IPC, 420 IPC
|
06/09/2022
03/04/2023
|
| 5114 |
211/2009
DLCT02-005714-2014
|
RAKESH KUMAR-II ACMM THC
|
Anita Bimbhat
W/o Arun Bimbhat
|
R/o-10A, J & K- Pkt, dilshad Garden
CENTRAL
Delhi
|
Other
na
|
ECONOMIC OFFENCES WING
EOW
Delhi
|
120B IPC, 34 IPC, 406 IPC, 420 IPC
|
05/09/2013
03/04/2023
|
| 5115 |
211/2009
DLCT02-005714-2014
|
RAKESH KUMAR -II ACCMM THC
|
Arun Bimbhat
Man Mohan bimbhat
|
r/o 10-A, J & K-Pkt, Dilshad Garden
CENTRAL
Delhi
|
Other
na
|
ECONOMIC OFFENCES WING
EOW
Delhi
|
120B IPC, 406 IPC, 420 IPC
|
05/09/2013
03/04/2023
|
| 5116 |
23-2022
DLCT02-04445-2022
|
Siddhartha Malik
|
Kiran Dua
W/o deepak
|
H.no. 30/34, 2nd floor, west patel nagar, delhi
CENTRAL
Delhi
|
Other
na
|
CYBER POLICE STATION CENTRAL
CENTRAL
Delhi
|
419 IPC, 120B IPC, 34 IPC, 468 IPC, 467 IPC, 471 IPC, 420 IPC
|
19/12/2022
04/08/2023
|
| 5117 |
CC NO 13870/2016
DLWT02-003061-2013
|
SH. SUKHJEET SINGH
|
INDER JEET ARORA
NA
|
581 SHARDHANAND MARKET LAHORI GATE DELHI 110006
WEST
Delhi
|
Other
NA
|
KIRTI NAGAR
WEST
Delhi
|
138 NI-Act
|
23/03/2023
29/03/2023
|
| 5118 |
CC NO 7994/2016
DLWT02-003068-2014
|
SH. SUKHJEET SINGH
|
ANUJ KUMAR
NA
|
FLAT NO 193 PINK APPT SEC 18 DWARKA NEW DELHI 110075
WEST
Delhi
|
Other
NA
|
JANAK PURI
WEST
Delhi
|
138 NI-Act
|
24/03/2023
10/06/2023
|
| 5119 |
CC NO 609/2016
DLWT02-000466-2016
|
SH. SUKHJEET SINGH
|
KULJEET SINGH
SURAT SINGH VIRK
|
FLAT NO 103-E E BLOCK 1st FLOOR RANJEET VIHAR SEC 22 DWARKA NEW DELHI 110075 ALSO AT 121 AKSHARDHAM APPT. POCKET 03 SEC 19 DWARKA NEW DELHI 110075 ALSO AT C-309 PALAM EXTENSION PART 1 SEC 07 DWARKA NEW DELHI 110075
WEST
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
138 NI-Act
|
24/03/2023
28/03/2023
|
| 5120 |
CC NO 1560/2019
DLWT02-003196-2019
|
SH. SUKHJEET SINGH
|
MD. USMAN ANSARI
ARMAN ANSARI
|
H NO 664 GALI NO 06 NEAR KUEN WALI MASJID OLD MUSTAFABAD GOKUL PURI DELHI 110094
NORTH EAST
Delhi
|
Other
NA
|
KHYALA
WEST
Delhi
|
138 NI-Act
|
24/03/2023
30/03/2023
|
| 5121 |
NA
DLST020037952020
|
SH KAWAL SINGH
|
JOY FRANCIS
NA
|
PROPRIETOR OF M/S BOOK LAND, VEEKAY COMPLEX, FORT ROAD, KANNUR, KERALA-670001
KANNUR CITY
Kerala
|
Other
NA
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
23/03/2023
30/03/2023
|
| 5122 |
78/2016
DLCT02-002985-2021
|
MRS SHEFALI SHARMA ACMM CENTRAL DISTRICT
|
ANITA YADAV
W/O SURINDER KUMAR YADAV
|
1821-A, SEC-10A GURUGRAM, HARYANA ALSO AT - H.NO. 1449, SEC-4, GURUGRAM HARYANA
GURUGRAM
Haryana
|
Other
NA
|
ECONOMIC OFFENCES WING
EOW
Delhi
|
120B IPC, 468 IPC, 467 IPC, 406 IPC, 471 IPC, 420 IPC
|
28/02/2020
03/04/2023
|
| 5123 |
528/2015
DLET02-000656-2017
|
SH VINOD JOSHI, MM-02/EAST/KKD
|
MUDDABIR
MD ALAM
|
H.NO.-259, GALI NO.-11, BLOCK C, SHASTRI PARK, DELHI
EAST
Delhi
|
Other
NA
|
GEETA COLONY
EAST
Delhi
|
25 ARMS ACT, 353 IPC, 186 IPC, 34 IPC, 279 IPC
|
25/04/2022
17/04/2023
|
| 5124 |
27/2019
DLSE02-013279-2019
|
Sh. Himanshu Tanwar Ld. MM-10,
|
VISHAL
MAHESH LAL
|
E-6A, 395, GALI NO-4, SANGAM VIHAR, NEW DELHI
SOUTH-EAST
Delhi
|
Other
895501723000
|
PUL PRAHLAD PUR
SOUTH-EAST
Delhi
|
356 IPC, 34 IPC, 379/411 IPC
|
07/02/2023
28/03/2023
|
| 5125 |
91/2017
DLSE02-004774-2018
|
Sh. Himanshu Tanwar Ld. MM-10,
|
RAVINDER SINGH
PHOOL SINGH
|
MOHALLA JWALAPURI, RAVAN TILA, NEAR PANI KI TANKI PS- KAUWARSI, DISTT- ALIGARH, UP
ALIGARH
Uttar Pradesh
|
Other
895501723000
|
PUL PRAHLAD PUR
SOUTH-EAST
Delhi
|
Delhi Excise Act 33
|
23/03/2023
28/03/2023
|
| 5126 |
215/2012
DLSE01-000170-2012
|
SH. DHIRENDER RAN LD ASJ FTC-2
|
SUNIL ROHIT TEHNIYA
NASEEB RAM
|
SHANKARPUR DISTT MEDHEPURA BIHAR
MADHEPURA
Bihar
|
Other
NA
|
PUL PRAHLAD PUR
SOUTH-EAST
Delhi
|
302 IPC, 365 IPC, 34 IPC, 392 IPC
|
25/03/2023
07/04/2023
|
| 5127 |
215/2012
DLSE01-000170-2012
|
SH. DHIRENDRA RANA Ld. ASJ FTC
|
SHATRUGHAN RAM
SHIV PRASAD RAM
|
VILL BAITONA PS DISTT MADEHAPURA (BIHAR)
MADHEPURA
Bihar
|
Other
NA
|
PUL PRAHLAD PUR
SOUTH-EAST
Delhi
|
302 IPC, 365 IPC, 34 IPC, 392 IPC
|
25/03/2023
07/04/2023
|
| 5128 |
276/2017
DLNE02-008495-2016
|
AASHISH GUPTA
|
SHAHARUKH KHAN
ATAULLAH KHAN
|
H.NO. 49, G.NO.-13, BHAGIRATHI VIHAR , DELHI
NORTH EAST
Delhi
|
Other
OTHER
|
SONIA VIHAR
NORTH EAST
Delhi
|
379 IPC, 34 IPC, 411 IPC
|
23/03/2023
27/03/2023
|
| 5129 |
CC NO.474399/2016
DLST02-009601-2016
|
MS AAYUSHI SAXENA
|
BRIJESH PRASAR
GHANSHYAM
|
11/07 BUTA SINGH COMPLEX MAIN MATHURA ROAD BADARPUR FARIDABAD HARYANA 121003
FARIDABAD
Haryana
|
Other
NA
|
NEB SARAI
SOUTH
Delhi
|
138 NI-Act
|
24/03/2023
18/03/2024
|
| 5130 |
CC NO.474396/2016
DLST02-009597-2016
|
MS AAYUSHI SAXENA
|
BRIJESH PRASAR
SH GHANSHYAM
|
11/07 BUTA SINGH COMPLEX MAIN MATHURA ROAD BADARPUR FARIDABAD HARYANA 121003
FARIDABAD
Haryana
|
Other
NA
|
NEB SARAI
SOUTH
Delhi
|
138 NI-Act
|
24/03/2023
18/03/2024
|
| 5131 |
675/2016
DLST01-00-6550-2016
|
SH AMIT BANSAL, LD. ASJ-01,
|
ABDUL RAHIM MOLLA
MR MOTLAB MOLLA
|
HOUSE NO. 890,BLOCK L-II, NEAR SHANI BAZAAR ROAD, SANGAM VIHAR NEW DELHI
SOUTH
Delhi
|
Other
NIL
|
NEB SARAI
SOUTH
Delhi
|
14 Child Labour, 370 IPC, 23 JJ ACT
|
23/03/2023
03/05/2023
|
| 5132 |
551/2021
DLSE01-002254-2022
|
Sh. Pooran Chand
|
Shivam
Sh. Dhanpati Jha
|
Village Sukhpur, Ward No-1, District- Supaul, Bihar
SUPAUL
Bihar
|
Other
NA
|
KALKAJI
SOUTH-EAST
Delhi
|
366A IPC, 370 IPC, 363 IPC, 6 POCSO, 12 POCSO, 120B IPC, 509 IPC, 506 IPC, 323 IPC, 377 IPC, 376 IPC
|
27/08/2022
08/05/2023
|
| 5133 |
84/2018
DLND02-016676-2018
|
MS. ANAMIKA
|
SACHIN AJAY
OM PAL
|
FOOTPATH, GURUDWARA BANGLA SAHIB, NEW DELHI
NEW DELHI
Delhi
|
Other
XXX
|
PARLIAMENT STREET
NEW DELHI
Delhi
|
380/457/411/201 IPC
|
28/07/2023
07/04/2023
|
| 5134 |
278/14
DLCT02-012335-2017
|
MS REETIKA JAIN
|
KAVITA
MOHIT
|
1/72 RAM BAZAR MORI GATE KASHMERE GATE DELHI
NORTH
Delhi
|
Other
NA
|
KASHMERI GATE
NORTH
Delhi
|
406 IPC, 498A/34 IPC
|
13/02/2023
01/04/2023
|
| 5135 |
CC NI ACT 2968/2022
DLST020065062022
|
SH. ABHITESH KUMAR
|
SANDEEP GULLAH
NOT MENTIONED
|
C-85, 4TH FLOOR, ROAD NO 40, WEST PUNJABI BAGH, NEW DELHI-110026
WEST
Delhi
|
Other
NIL
|
MALVIYA NAGAR
SOUTH
Delhi
|
138 NI-Act
|
24/03/2023
29/03/2023
|
| 5136 |
248/2013
DLET02-002748-2016
|
SH VINOD JOSHI, MM-02/EAST/KKD
|
SARTAZ AHMAD
ISHTYAQ AHMAD
|
T-439, GALI NO. 19, GAUTAM PURI, NEW USMANPUR, DELHI
NORTH EAST
Delhi
|
Other
NA
|
GEETA COLONY
EAST
Delhi
|
511 IPC, 454 IPC, 34 IPC, 380 IPC
|
08/07/2022
14/04/2023
|
| 5137 |
258/2017
DLCT02-036775-2018
|
Ms. Rajani Ranga, Ld. ACMM-01
|
Archana Singh
Not Known
|
H. No. 3361/1, Sector 38/D, Chandigarh
CHANDIGARH
Chandigarh
|
Other
other
|
PAHAR GANJ
CENTRAL
Delhi
|
174A IPC, 34 IPC, 420 IPC
|
06/07/2018
07/04/2023
|
| 5138 |
258/2017
DLCT02-036775-2018
|
Ms. Rajani Ranga, Ld. ACMM-01
|
Rahul Singh
Pratap Singh
|
H No. 3026, HBC, Dhanas, chandigarh
CHANDIGARH
Chandigarh
|
Other
other
|
PAHAR GANJ
CENTRAL
Delhi
|
174A IPC, 34 IPC, 420 IPC
|
06/07/2018
07/04/2023
|
| 5139 |
352/2016
DLSE01-001455-2017
|
MS. NEENA BANSAL KRISHNA
|
ASLAM ALLIAS PRAKASH
LATE SH FARUKH
|
VILLAGE KAULSENA PS KAULSENA PS KOTAWALI DEHAT, BULANDSHER, UP
BULANDSHAHAR
Uttar Pradesh
|
Other
NIL
|
NEW FRIENDS COLONY
SOUTH-EAST
Delhi
|
34 IPC, 364A IPC
|
22/09/2020
16/06/2023
|
| 5140 |
352/2016
DLSE01-001455-2017
|
MS. NEENA BANSAL KRISHNA
|
MOHD. HILAL
MOHD. FARUKH
|
VILLAGE DEVLI KHANPUR, PS KOTAWALI DEHAT, BULANDSHER, UP
BULANDSHAHAR
Uttar Pradesh
|
Other
NIL
|
NEW FRIENDS COLONY
SOUTH-EAST
Delhi
|
34 IPC, 364A IPC
|
22/09/2020
08/04/2023
|
| 5141 |
59/2016
DLSH010077262016
|
SH. ARVIND BANSAL
|
TOKIR PEHALWAN/BADA HAIDER
WASHI HAIDER
|
MOHALLA QAZIYAN KASBA KHATAULI DISTT MUZAFFARNAGAR UP
GHAZIABAD
Uttar Pradesh
|
Other
NIL
|
CRIME BRANCH
NORTH WEST
Delhi
|
34 IPC, 59 ARMS ACT, 54 ARMS ACT, 27 A. ACT, 25 ARMS ACT, 506 IPC, 353 IPC, 307 IPC, 186 IPC
|
24/03/2023
02/04/2023
|
| 5142 |
09/2015
DLCT02-005686-2017
|
Gajender Singh Nagar
|
Mohd. Shoaib
Mohd. Rafiq
|
H.No. 1830, Noor Ganj, Hathi Khana, Bahadur Grah Road, Delhi-06
CENTRAL
Delhi
|
Other
na
|
D.B.G. ROAD
CENTRAL
Delhi
|
332 IPC, 353 IPC, 186 IPC, 34 IPC
|
06/05/2023
|
| 5143 |
112/2013
DLET02-002561-2015
|
VINOD JOSHI, MM-02/EAST/KKD
|
SHAILENDER ALIAS SHEELU
HARBEER SINGH
|
VILLAGE PASOLI, PS AURANGABAD, DISSTT. BULANDSHAHAR, UTTAR PRADESH
BULANDSHAHAR
Uttar Pradesh
|
Other
NA
|
GEETA COLONY
EAST
Delhi
|
379/411 IPC
|
24/03/2023
13/04/2023
|
| 5144 |
267/2018
DLCT02--015811-2020
|
SH GAJENDER SINGH NAGAR
|
MUKHTAR SINGH
FOJA SINGH
|
1311A, HEMKUNT HOUSE 6, RAJINDERA PALACE, DELHI-8 ALSO AT- H.NO 4213 B, WARD NO. 7, NEW ABADI, JANDIALA GURU AMRITSAR-143001
AMRITSAR RURAL
Punjab
|
Other
NA
|
ECONOMIC OFFENCES WING
EOW
Delhi
|
120B IPC, 468 IPC, 467 IPC, 406 IPC, 471 IPC, 420 IPC
|
25/09/2021
03/04/2023
|
| 5145 |
CC NI ACT 23184/2021
DLSW02-048326-2021
|
NEHA SAINI
|
PRATAP SINGH
SH. NANAG RAM
|
REWASA, TEHSIL & DISTRICT MAHENDERGARH, HARYANA 123029
MAHENDERGARH
Haryana
|
Other
NA
|
CHHAWALA
DWARKA
Delhi
|
138 NI-Act
|
22/03/2023
13/04/2023
|
| 5146 |
267/2018
DLCT02-015811-2020
|
SH GAJENDER SINGH NAGAR
|
GAGANDEEP SINGH
DHANNA SINGH
|
1311A, HEMKUNT HOUSE 6, RAJINDERA PALACE, DELHI-8 ALSO AT-VPO CHIMNA, TEH- JAGRAON, LUDHIANA-142026
LUDHIANA RURAL
Punjab
|
Other
NA
|
ECONOMIC OFFENCES WING
EOW
Delhi
|
120B IPC, 468 IPC, 467 IPC, 406 IPC, 471 IPC, 420 IPC
|
25/09/2021
03/04/2023
|
| 5147 |
43/2018
DLNT010051472018
|
SH GAGANDEEP SINGH LD. ASJ
|
JATIN AND KANCHAN
VIKRAM SINGH
|
H NO. 218 GALI NO. 6 E BLOCK KASHAV NAGAR VILLAGE IBRAHIM PUR DLEHI
OUTER DISTRICT
Delhi
|
Other
NONE
|
Swarup Nagar PS
Outer North
Delhi
|
304B IPC, 34 IPC, 498A IPC
|
18/11/2019
28/03/2023
|
| 5148 |
194/2015
DLNT010011822015
|
SH GAGANDEEP SINGH LD. ASJ
|
1. CHHATRSAL MUKESH KUMAR S/O BRIJDHAN SECOND ACCUSED MAHENDER NATHU
BRIJDHAN
|
VILLAGE CHHAPER TEH SURANGARH DISTT. CHURU RAJATHAN
CHURU
Rajasthan
|
Other
NONE
|
MAHENDRA PARK
NORTH WEST
Delhi
|
392 IPC
|
20/09/2018
15/04/2023
|
| 5149 |
15381/20
DLWT02-009842-2020
|
MILAN GOEL
|
MD. HABIBUR RAHMAN
MD. ABDUL HAI
|
YAIRI POKE, YAMBEM MEIRABAIBI PS IMPHAL EAST MANIPUR INDIA
IMPHAL EAST
Manipur
|
Other
0
|
MAYA PURI
WEST
Delhi
|
34 IPC, 379/411 IPC
|
22/03/2023
24/03/2023
|
| 5150 |
198/2017
DLSE01-009573-2017
|
SH. DHIRENDRA RANA LD ASJ FTC-
|
ISLAM SHANU
MODH SHARIF
|
H.NO- NEAR PANNI KI TANKI JAGATPUR POLICE CHOWKI DISTRICT BARELY UTTAR PRADESH
BAREILLY
Uttar Pradesh
|
Other
NA
|
HAZARAT NIZAMUDDIN
SOUTH-EAST
Delhi
|
302 IPC
|
02/02/2023
04/04/2023
|
| 5151 |
572/19
DLWT02-000411-2020
|
MILAN GOEL
|
PARVESH KUMAR KOHLI FARRI
GANGA PARSAD
|
F-56, LAXMI PARK NANGLOI DELHI
OUTER DISTRICT
Delhi
|
Other
0
|
NIHAL VIHAR
OUTER DISTRICT
Delhi
|
34 IPC, 411 IPC, 380 IPC
|
23/03/2023
25/03/2023
|
| 5152 |
554/19
DLWT02-000410-2020
|
MILAN GOEL
|
PARVESH KUMAR KOHLI FARRI
GANGA PARSAD
|
H.NO. F-56, LAXMI PARK, NANGLOI DELHI
OUTER DISTRICT
Delhi
|
Other
0
|
NIHAL VIHAR
OUTER DISTRICT
Delhi
|
34 IPC, 411 IPC, 380 IPC
|
23/03/2023
25/03/2023
|
| 5153 |
219/2017
DLSH010016972020
|
SH ARVIND BANSAL
|
SANDEEP/JAVED
SATYA PRAKASH/MD ISRAIL
|
A-437, KALANDER COLONY VISHWANTA COLONY BHALASHWA DAIRY DELHI/B-162 JAWALA PURI NANGLOI DELHI
OUTER DISTRICT
Delhi
|
Other
NIL
|
HARSH VIHAR
SHAHDARA
Delhi
|
308 IPC, 34 IPC
|
29/09/2020
25/03/2023
|
| 5154 |
353/2014
DLND02-016818-2016
|
MS. AMARDEEP KAUR
|
NEERAJ KUMAR SAXENA
VISHRAM SAXENA
|
VILL. MOHALI, P.S. MOHALI, DISTT. SITAPUR, U.P.
SITAPUR
Uttar Pradesh
|
Other
XXX
|
SOUTH CAMPUS
SOUTH WEST
Delhi
|
452 IPC
|
02/06/2022
28/03/2023
|
| 5155 |
61/2011
DLET02-000775-2011
|
MM-02/EAST/KKD
|
SAJID ALIAS SADA
FAZRU
|
VILLAGE LAHARWARI, PS PUNHANA, DISSTT. MEWAT, HARYANA
MEWAT
Haryana
|
Other
NA
|
GEETA COLONY
EAST
Delhi
|
34 IPC, 379/411 IPC
|
11/02/2020
17/04/2023
|
| 5156 |
CC N.I.ACT 227/2021
DLST020007882021
|
MS CHHAVI BANSAL
|
NEELAM KULWINDER SINGH
NOT MENTION
|
VPO TARA GARH NASRALA HOSHIYARPUR, PUNJAB 146022
HOSHIARPUR
Punjab
|
Other
NIL
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
24/03/2023
24/07/2023
|
| 5157 |
61/2011
DLET02-000775-2011
|
MM-02/EAST/KKD
|
JAVED
AAS MOHD
|
VILLAGE PUNHANA, WARD NO 9, PS PUNHANA, DISSTT, MEWAT, HARYANA
MEWAT
Haryana
|
Other
NA
|
GEETA COLONY
EAST
Delhi
|
34 IPC, 379/411 IPC
|
26/04/2016
13/04/2023
|
| 5158 |
CC N.I.ACT 3009/2021
DLST020106292021
|
MS CHHAVI BANSAL
|
MANISH PARIHAR
NOT MENTION
|
PROPRIETOR OF SUNCITY 75 B BALAJI ROAD MASURIYA JODHPUR RAJASTHAN- 352001
JODHPUR CITY EAST
Rajasthan
|
Other
NO
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
24/03/2023
24/07/2023
|
| 5159 |
CC/11574/2018
DLCT02-018894-2018
|
MS. SAKSHI JAISWAL MM5, NI ACT
|
SH. RAJDEEP THAKUR PROPRIETOR OF M/S. NICE FASHION
NOT KNOWN
|
SH. RAJDEEP THAKUR PROPRIETOR OF M/S. NICE FASHION,
L EXTENSION-118, MOHAN GARDEN, UTTAM NAGAR, NEW DELHI-110059.
SOUTH WEST
Delhi
|
Other
NIL
|
KAROL BAGH
CENTRAL
Delhi
|
138 NI-Act
|
22/03/2023
03/04/2023
|
| 5160 |
150/18
DLWT020094002018
|
SHUBHAM DEVADIYA
|
RANBIR ALIAS RANJEET SINGH
CHARAN SINGH
|
D-883, JJ COLONY, CAMP NO. 2, NANGLOI, DELHI
OUTER DISTRICT
Delhi
|
Other
283633880642
|
NANGLOI
OUTER DISTRICT
Delhi
|
454 IPC, 411 IPC, 380 IPC
|
21/03/2023
03/04/2023
|
| 5161 |
253/2007
DLWT02-000207-2009
|
SH KAPIL KUMAR
|
SUMER JAIN
NEMI CHAND JAIN
|
41, T, DDA FLATS SECTOR-7, JASOLA VIHAR DELHI
WEST
Delhi
|
Other
NA
|
MOTI NAGAR
WEST
Delhi
|
468 IPC, 467 IPC, 471 IPC, 420 IPC
|
22/03/2023
24/04/2023
|
| 5162 |
188/2018
DLND02-016478-2018
|
MS. ANAMIKA
|
PRADEEP KADWA
JAGDISH
|
Vegabond Safdarjung Railway Station
SOUTH
Delhi
|
Other
XXX
|
SOUTH CAMPUS
SOUTH WEST
Delhi
|
379 IPC, 356 IPC
|
26/07/2023
28/03/2023
|
| 5163 |
462/2019
DLND02-029439-2019
|
MS. MANU SHREE, LD MM-03, PHC
|
AZAHAR KHAN
MUKHTIYAAR KHAN
|
H.NO. B-5, RATTAN KA MAKAN, HASTAL VIHAR, NEAR HOLI CHOWK, UTTAM NAGAR, NEW DELHI
SOUTH WEST
Delhi
|
Other
NIL
|
SAGAR PUR
SOUTH WEST
Delhi
|
59 ARMS ACT, 54 ARMS ACT, 25 ARMS ACT
|
22/03/2023
24/03/2023
|
| 5164 |
267/2018
DLCT02-015811-2020
|
SH GAJENDER SINGH NAGAR
|
JAGMOHAN SINGH
MOHINDER SINGH
|
R/O 1311-A, HEMKUNT HOUSE 6, RAJINDERA PALACE, DELHI-8, ALSO AT- H.NO. 3453,AZAD NAGAR, GALI NO. 3, AZAD NAGAR PUTLIGHAR, TEH- AMRITSAR-143001
CENTRAL
Punjab
|
Other
NA
|
ECONOMIC OFFENCES WING
EOW
Delhi
|
120B IPC, 468 IPC, 467 IPC, 406 IPC, 471 IPC, 420 IPC
|
25/09/2021
24/03/2023
|
| 5165 |
267/2018
DLCT02-015811-2020
|
SH. GAJENDER SINGH NAGAR
|
RANA RAMINDER
D/O HARBANS SINGH
|
R/O 1311-A, HEMKUNT HOUSE 6, RAJINDERA PALACE, DELHI-8, ALSO AT- VPO JAGDEV KHURD, TEH- ANJALA, AMRITSAR
CENTRAL
Punjab
|
Other
NA
|
ECONOMIC OFFENCES WING
EOW
Delhi
|
120B IPC, 468 IPC, 467 IPC, 471 IPC, 420 IPC
|
25/09/2021
24/03/2023
|
| 5166 |
267/2018
DLCT02-015811-2020
|
SH. GAJENDER SINGH NAGAR
|
SUKHPAL SINGH BRAR
SH GURBACHAN SINGH
|
R/O 1311-A, HEMKUNT HOUSE 6, RAJINDERA PALACE, DELHI-8, ALSO AT- VILL- DODA,TEH-GIDDARBAHA MUKTSAR-152031
CENTRAL
Punjab
|
Other
NA
|
ECONOMIC OFFENCES WING
EOW
Delhi
|
120B IPC, 468 IPC, 467 IPC, 406 IPC, 471 IPC, 420 IPC
|
25/09/2023
24/03/2023
|
| 5167 |
3343/2021
DLST020114212021
|
SH ARIDAMAN SINGH CHEEMA
|
J NARSIMHA GOUD
NA
|
D.NO 1-46 THALLAVELLAMULA, CHITTIYALA V& MANDAL:NALGONDA DISTT.YADADRI BHONGIRI,HYDERABAD-508114
ALSO AT- 8-75,URUMADLA ROAD CHITYAL MANDAL NALGONDA TELANGANA ANDHRA PRADESH-508114
YSR KADAPA
Andhra Pradesh
|
Other
NA
|
Tigri PS
SOUTH
Delhi
|
138 NI-Act
|
22/03/2023
13/04/2023
|
| 5168 |
2006/2021
DLST020080692021
|
SH ARIDAMAN SINGH CHEEMA
|
VARSHA DEVI
NA
|
85 96 PRATAP NAGAR SECTOR 8 JAIPUR RAJASTHAN 302033
JAIPUR CITY (EAST)
Rajasthan
|
Other
NA
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
07/02/2023
30/03/2023
|
| 5169 |
FIR NO. 720/21
DLCT01-003826-2023
|
SH VINAY SINHAL
|
SHYAM SONI
RAMESH SONI
|
WZ-1 ,MUKHRAM PARK EXTN, TILAK NAGAR, WEST DELHI
WEST
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
135 Electricity Act
|
16/03/2023
28/03/2023
|
| 5170 |
CT CASES 1043/18
DLCT01-016731-2018
|
SH VINAY SINGHAL
|
VIKAS
S/O JOSHI
|
H. NO. B-253, , JJ COLONY, RAGHUBIR NAGAR, NEW DELHI-110027
WEST
Delhi
|
Other
NA
|
KHYALA
WEST
Delhi
|
135 Electricity Act
|
18/03/2023
27/03/2023
|
| 5171 |
CT CASES
DLCT01-012525-2021
|
SH VINAY SINGHAL
|
AJEET
S/O NAND LAL
|
146-A, CHAND NAGAR, NEW DELHI-110018
WEST
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
135 Electricity Act
|
18/03/2023
28/03/2023
|
| 5172 |
CT CASES 422/18
DLCT01-009008-2018
|
SH VINAY SINGHAL
|
RUHI
W/O NARENDER
|
A-58-A, SHIVAJI ENCLAVE, NEW DELHI-110027
WEST
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
135 Electricity Act
|
18/03/2023
29/03/2023
|
| 5173 |
5789/2019
DLWT02-011803-2019
|
SH P BHARGAV RAO
|
MOHIT GUPTA
RAJEEV GUPTA
|
R/O KHASRA NO. 58/1,CHACHAL PARK, PHASE-4 NEAR BIJENDER FARM-HOUSE, KOTLA, NANGLOI, DELHI -110041
OUTER DISTRICT
Delhi
|
Other
NA
|
NANGLOI
OUTER DISTRICT
Delhi
|
138 NI-Act
|
21/03/2023
23/03/2023
|
| 5174 |
243/2009
DLET02-000846-2010
|
MM-02/EAST/KKD
|
VIJAY KUMAR
NAND KISHORE
|
H.NO. 740-A, II FLOOR, LAXMI NAGAR, DELHI 92
EAST
Delhi
|
Other
NA
|
GEETA COLONY
EAST
Delhi
|
4 Gambling Act, 3 Gambling Act, 9 Gambling Act, 55 Gambling Act
|
29/03/2022
14/04/2023
|
| 5175 |
214/2014
DLSE01-000444-2014
|
Sh. Pooran Chand
|
Sonu
Suresh
|
jhuggi no0376, BIW Collony, NTPC, Badarpur, New Delhi.
SOUTH-EAST
Delhi
|
Other
NA
|
BADARPUR
SOUTH-EAST
Delhi
|
308 IPC, 341 IPC, 323 IPC, 34 IPC
|
03/12/2022
24/04/2023
|
| 5176 |
214/2014
DLSE01-000444-2014
|
Sh. Pooran Chand
|
Jita
Ramest
|
Jhuggi no-318 BIW Colonny NTPC GATE NO-01, Badarpur, New Delhi.
SOUTH-EAST
Delhi
|
Other
NA
|
BADARPUR
SOUTH-EAST
Delhi
|
308 IPC, 341 IPC, 323 IPC, 34 IPC
|
03/12/2022
24/04/2023
|
| 5177 |
1236/15
DLWT020049552016
|
MS. AKANSHA GAUTAM
|
BALWINDER KHANNA
HARJEET SINGH
|
REN BASERA RAJA GARDEN NEW DELHI
NEW DELHI
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
498A/34 IPC
|
22/03/2023
29/03/2023
|
| 5178 |
44/2019
DLSE02-018803-2019
|
Sh. Himanshu Tanwar Ld. MM-10,
|
AJAY
JAI SINGH
|
E-345, GALI NO-10, MITTAL CHOWK, PUL PRAHLAD PUR, NEW DELHI
SOUTH-EAST
Delhi
|
Other
895501723000
|
PUL PRAHLAD PUR
SOUTH-EAST
Delhi
|
356 IPC, 379/411 IPC
|
21/03/2023
25/03/2023
|
| 5179 |
48/2015
DLSE02-008536-2016
|
Sh. Himanshu Tanwar Ld. MM-10,
|
ASIF
HAKIM SAIFI
|
H. NO. 7, GALI NO-7, BUDHVIHAR, GHAZIABAD, UP
GHAZIABAD
Uttar Pradesh
|
Other
895501723000
|
PUL PRAHLAD PUR
SOUTH-EAST
Delhi
|
Delhi Excise Act 38, Delhi Excise Act 33
|
18/03/2023
07/04/2023
|
| 5180 |
48/2015
DLSE02-008536-2016
|
Sh. Himanshu Tanwar Ld. MM-10,
|
VICKY
PURAN SINGH
|
VILL-AIRNMABAD, PS-BISRAKH, DISTT- GAUTAMBUDH NAGAR, UP
GAUTAM BUDH NAGAR
Uttar Pradesh
|
Other
895501723000
|
PUL PRAHLAD PUR
SOUTH-EAST
Delhi
|
Delhi Excise Act 38, Delhi Excise Act 33
|
18/03/2023
25/03/2023
|
| 5181 |
333/2020
DLSE02-021865-2021
|
Sh. Himanshu Tanwar Ld. MM-10,
|
SANJAY RANA
TEJ RANA
|
H. NO. 122, G-2ND, MADANGIRI, NEW DELHI-110062
SOUTH-EAST
Delhi
|
Other
89550172300
|
PUL PRAHLAD PUR
SOUTH-EAST
Delhi
|
DELHI EXCISE ACT 52 , Delhi Excise Act 33
|
18/03/2023
25/03/2023
|
| 5182 |
148-2015
DLSE01-001601-2015
|
SH. DHIRENDRA RAN LD ASJ FTC-2
|
ISLAMUDDIN
NIZAMUDDIN
|
HNO-115 -13 CHHURIYA MOHALLA TUGHLAKBAD VILLAGE NEW DELHI.
SOUTH-EAST
Delhi
|
Other
NIL
|
GOVIND PURI
SOUTH-EAST
Delhi
|
328 IPC, 379 IPC, 34 IPC, 411 IPC
|
19/01/2023
11/05/2023
|
| 5183 |
510/2015
DLET01-004057-2015
|
DEEPALI
|
SAPAN RAJBANSI
NATHU RAM
|
HOUSE OF BALRAJ CHILLA VILLAGE MAYUR VIHAR -I Delhi
Delhi
|
Other
na
|
MAYUR VIHAR PH-I
EAST
Delhi
|
302 IPC
|
10/02/2023
13/10/2023
|
| 5184 |
217/2017
DLCT020250692017
|
GITA
|
DILSHAD
MUSTAQ
|
VILLAGE KAROLA PS KATGHAR DISTT MURADABAG UTTAR PARDESH
MORADABAD
Uttar Pradesh
|
Other
NA
|
KAROL BAGH
CENTRAL
Delhi
|
34 IPC, 411 IPC, 392 IPC
|
06/08/2022
22/03/2023
|
| 5185 |
7807/2017
DLWT02-016557-2017
|
SH P BHARGAV RAO
|
PAPA
SANMUGAM
|
E-184, RESETTLEMENT COLONY JJ COLONY, KHYALA, NEAR MADURAI MANDIR TILAK NAGAR, NEW DELHI-18
WEST
Delhi
|
Other
NA
|
NANGLOI
OUTER DISTRICT
Delhi
|
138 NI-Act
|
01/03/2023
23/03/2023
|
| 5186 |
147/2016
DLET01-006665-2016
|
MS. AAKANKSHA VYAS
|
GUDDU
ABDUL HAKIM
|
H.NO. 4908B/1, GALI NO. 2, EAST OLD SEELAM PUR,
EAST
Delhi
|
Other
NA
|
KRISHNA NAGAR
EAST
Delhi
|
452 IPC, 376D IPC, 354B IPC, 174A IPC, 354 IPC, 365 IPC, 506 IPC, 342 IPC, 34 IPC
|
10/10/2019
19/03/2024
|
| 5187 |
1678/2017
DLWT02-003362-2017
|
SH P BHARGAV RAO
|
MANOHAR LAL SHARMA
NA
|
HNO E.29 SHIVAJI ROAD ADARSH NAGAR DELHI -110033
NORTH WEST
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
138 NI-Act
|
01/03/2023
23/03/2023
|
| 5188 |
5177/2017
DLWT02-011216-2017
|
SH P BHARGAV RAO
|
ANJU LUNAWAT
NA
|
HOUSE NO 45 A RAWAN KA CHABUTARA, MASURIYA POLICE CHOWKI, JODHPUR-342001
JODHPUR CITY WEST
Rajasthan
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
138 NI-Act
|
01/03/2023
23/03/2023
|
| 5189 |
13894/2017
DLET02-005684-2018
|
MM-2, EAST/KKD
|
VIHSAL
LAKHI CHAND
|
30/162, TRILOKPUARI
EAST
Delhi
|
Other
NA
|
GEETA COLONY
EAST
Delhi
|
482 IPC, 34 IPC, 379/411 IPC
|
14/02/2020
17/04/2023
|
| 5190 |
2307/2020
DLWT02-005104-2020
|
SH P BHARGAV RAO
|
MANISH P, SONY
NA
|
B-403 PADMAVATI, CHS, DUMPING ROAD NEAR CROMA, MULUND WEST, MUMBAI 400080
NAVI MUMBAI
Maharashtra
|
Other
NA
|
NANGLOI
OUTER DISTRICT
Delhi
|
138 NI-Act
|
02/03/2023
23/03/2023
|
| 5191 |
2306/20
DLWT02-005105-2020
|
SH P BHARGAV RAO
|
AKSHAY SURESH THAKKAR
NA
|
E-504, WEST VIEW, CHARKOP, KANDIWALI MUMBAI 67
NAVI MUMBAI
Maharashtra
|
Other
NA
|
NANGLOI
OUTER DISTRICT
Delhi
|
138 NI-Act
|
02/03/2023
23/03/2023
|
| 5192 |
2308/2020
DLWT02-005103-2020
|
SH P BHARGAV RAO
|
AKSHAY SURESH THAKKAR
NA
|
E-504, WEST VIEW CHARKOP KANDIWALI (W) MUMBAI-67
NAVI MUMBAI
Maharashtra
|
Other
NA
|
NANGLOI
OUTER DISTRICT
Delhi
|
138 NI-Act
|
03/03/2023
23/03/2023
|
| 5193 |
133/2019
DLWT02-000113-2019
|
SH P BHARGAV RAO
|
MANI RANA
NA
|
SHOP NO 4 MAIN GOYLA MORE, DINDARPUR, NAJAFGARH, SOUTH WEST DELHI
SOUTH WEST
Delhi
|
Other
NA
|
NANGLOI
OUTER DISTRICT
Delhi
|
138 NI-Act
|
15/03/2023
23/03/2023
|
| 5194 |
6098/2017
DLWT02-013028-2017
|
SH P BHARGAV RAO
|
KAMAL BANSAL
SAWARIYA BANSAL
|
R/O B-4/80 GROUND FLOOR, PASCHIM VIHAR, NEW DELHI-110063
OUTER DISTRICT
Delhi
|
Other
NA
|
PASCHIM VIHAR WEST
OUTER DISTRICT
Delhi
|
138 NI-Act
|
20/03/2023
23/03/2023
|
| 5195 |
132/2019
DLWT02-000112-2019
|
SH P BHARGAV RAO
|
MANI RANA
NA
|
SHOP NO 4, MAIN GOYLA MORE, DINDARPUR, NAJAFGARH, SOUTH WEST, DELHI
SOUTH WEST
Delhi
|
Other
NA
|
NANGLOI
OUTER DISTRICT
Delhi
|
138 NI-Act
|
15/03/2023
23/03/2023
|
| 5196 |
CC2174/2016
DLND02-003484-2017
|
MS. AMARDEEP KAUR
|
PAWAN KUMAR
JAGDISH RAM
|
1901/B-19, GOVIND PURI EXTN. NEW DELHI 110019
SOUTH
Delhi
|
Other
XXX
|
VASANT VIHAR
SOUTH WEST
Delhi
|
138 NI-Act
|
02/06/2022
23/03/2023
|
| 5197 |
267/2018
DLCT02-015811-2020
|
SH. GAJENDER SINGH NAGAR
|
SATNAM SINGH
SH. DHARAM SINGH
|
1311-A, HEMKUNT HOUSE 6 , RAJENDRA PALACE, DEHI-8 ALSO AT 10220, GALI NO. 14, KOT, HARNAM DASS AMRITSHAR, 143001
AMRITSAR RURAL
Punjab
|
Other
NA
|
ECONOMIC OFFENCES WING
EOW
Delhi
|
120B IPC, 468 IPC, 467 IPC, 406 IPC, 471 IPC, 420 IPC
|
25/09/2021
24/03/2023
|
| 5198 |
CT Cases/473183/2016
DLST02-007640-2016
|
SH. VARUN CHANDRA MM-04 NI ACT
|
KHATAKI MAHAMADTHAHIR
SH. AIYUB BHAI
|
2-8-14-K, SINDHIVAS, TAL KHERALU, MEHSANA, GUJARAT-384002
MEHSANA
Gujarat
|
Other
--
|
Safdarjung Enclave PS
SOUTH
Delhi
|
138 NI-Act
|
21/03/2023
23/03/2023
|
| 5199 |
CT Cases/473178/2016
DLST02-007637-2016
|
SH. VARUN CHANDRA MM-04 NI ACT
|
HARESHJI PARAGJI THAKOR
Sh. Paragji
|
Bhadrada Section, Ramnagar TA District Patan, NR Padamnath Mandir, Patan, Gujarat-384260
PATAN
Gujarat
|
Other
--
|
Safdarjung Enclave PS
SOUTH
Delhi
|
138 NI-Act
|
21/03/2023
23/03/2023
|
| 5200 |
CC-14778/2018
DLND02-015363-2018
|
MS MANU SHREE, LD MM-03, PHC
|
KANTHIMATHINATHAN T
NOT MENTIONED
|
PROPRIETOR OF M/S AYYAPPAKUMAR TRADERS 63, KATHANNAN PILLAI THORU, S.S. COLONY, MADURAI, TAMIL NADU-625010
MADURAI
Tamil Nadu
|
Other
NIL
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
17/03/2023
26/03/2023
|
| 5201 |
CT No. 16862/2018
DLSTO2-035552-2018
|
MS ABHILASHA SINGH MM02 NI ACT
|
Mahesh Bansal
Jagdish Raj Bansal
|
F-157, Rama Vihar, New Delhi-110081. ALSO At. Flat No. 112, Unity App. Pocket-23, Sector-24, Rohini, Sector-7 North West Delhi-110085.
SOUTH
Delhi
|
Other
636265064278
|
MALVIYA NAGAR
SOUTH
Delhi
|
138 NI-Act
|
17/03/2023
24/03/2023
|
| 5202 |
335/2019
DLCT02-031380-2019
|
MS. MEENA CHAUHAN
|
MOHD NAUSHAD
LT MOHD KHALID
|
VAGABOND PATRI KABUTAR MARKET JAMA MASJID DELHI
NORTH
Delhi
|
Other
N/A
|
KOTWALI
NORTH
Delhi
|
379 IPC, 34 IPC
|
03/03/2023
22/03/2023
|
| 5203 |
473173/2016
DLST02-007634-2016
|
Sh. Varun Chandra MM-04 NI Act
|
Hasamukhbh Chhaganbhai Prajapati
Sh. Chhaganbhai Shiyabag
|
Kumbharwada Kashinivas, Nr Gandhi Travels, Shiyabaug, BH Khanderao Market, Vadodara, Gujarat-390001
VADODARA RURAL
Gujarat
|
Other
--
|
Safdarjung Enclave PS
SOUTH
Delhi
|
138 NI-Act
|
21/03/2023
23/03/2023
|
| 5204 |
473163/2016
DLST02-007629-2016
|
Sh. Varun Chandra MM-04 NI Act
|
Karanji Dalpuji Parmar
Sh. Dalpuji
|
211-6, Chamunda Nagar Society, Parmar Ladol, Tal-Vijapur, Mehsana, Gujarat-384002
MEHSANA
Gujarat
|
Other
--
|
Safdarjung Enclave PS
SOUTH
Delhi
|
138 NI-Act
|
21/03/2023
23/03/2023
|
| 5205 |
85/2016
DLSE02-000244-2016
|
Sh. Himanshu Tanwar Ld. MM-10,
|
MOHD. SUZAN
ABU ALI
|
VILLAGE- KHAROJPUR, MOHALLA PATBARIA, PS- KAJI MOHALLA, DISTRICT- MEDINIPUR, WEST BENGAL
PASCHIM MEDINIPUR
West Bengal
|
Other
89550172300
|
PUL PRAHLAD PUR
SOUTH-EAST
Delhi
|
34 IPC, 420 IPC
|
17/03/2023
25/03/2023
|
| 5206 |
539/2019
DLSW010000542020
|
MS. POOJA TALWAR LD. ASJ 01
|
JAG MOHAN
LATE MUKHE JOGI
|
VILLAGE KHEDLI GUJAR, PO MAHU ABRAHIM PS HINDAN CITY KARAULI RAJASTHAN
KARAULI
Rajasthan
|
Other
NA
|
DWARKA SOUTH
DWARKA
Delhi
|
8 POCSO, 354A IPC
|
17/03/2023
24/03/2023
|
| 5207 |
476003/2016
DLST02-011701-2016
|
Sh. Varun Chandra MM-04 NI Act
|
Dinesh Kodwani
Late Sh. N.L. Kodwani
|
C-504, Sushma Green Vista, Peer Mushalla, Dhakouli, Punjab
Punjab
|
Other
--
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
21/03/2023
22/03/2023
|
| 5208 |
173/2016
DLNT02-005528-2017
|
GAURAV KATARIYA
|
SHANTI DEVI
RAHUL SHIV BHALLA
|
H.NO. C/917, JJ COLONY, MADANGIRI DELHI
ROHINI
Delhi
|
Other
NA
|
Swarup Nagar PS
Outer North
Delhi
|
411 IPC, 392 IPC
|
10/01/2023
23/03/2023
|
| 5209 |
2466/2018
DLST02-006095-2018
|
Sh. Varun Chandra MM-04NI Act
|
Dinesh Kodwani
Late Sh. N. L. Kodwani
|
C-504, Sushma Green Vista, Peer Mushalla, Dhakouli, Punjab
Punjab
|
Other
--
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
21/03/2023
22/03/2023
|
| 5210 |
632/2017
DLWT01-000224-2018
|
SH. HEM RAJ, LD. ASJ-08, WEST
|
VISHAL
SH. AJAY
|
RZ-19C/11, GALI NO.2, MAIN SAGARPUR, NEW DELHI
WEST
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
397 IPC, 411 IPC, 394 IPC
|
01/03/2023
10/04/2023
|
| 5211 |
03/2011
DLWT01-000003-2011
|
SH. HEM RAJ, LD. ASJ, WEST
|
MADAN BAHADUR
SH. KHEM CHAND BAHADUR
|
M-55, SOUTH MOTI BAGH, NEW DELHI
SOUTH
Delhi
|
Other
NA
|
HARI NAGAR
WEST
Delhi
|
397 IPC, 468 IPC, 471 IPC, 392 IPC
|
20/09/2022
10/04/2023
|
| 5212 |
555/2016
DLCT020250622016
|
SHIPRA DHANKAR
|
GANPANT KUNAL
NIRANJAN
|
H NO 9717 GALI NO 8 MULTANTI DHANDA PAHARGANJ
CENTRAL
Delhi
|
Other
NA
|
KAROL BAGH
CENTRAL
Delhi
|
59 ARMS ACT, 54 ARMS ACT, 25 ARMS ACT
|
25/02/2023
22/03/2023
|
| 5213 |
235/14
DLND-01-002584-2023
|
Ms. Swati Sharma
|
Sonu
Sh. Lal Chand
|
Jhuggi No. 105, Ekta Vihar, Sec. 6, R. K. Puram, New Delhi
SOUTH WEST
Delhi
|
Other
not known
|
R. K. PURAM
SOUTH WEST
Delhi
|
308 IPC, 341 IPC, 34 IPC
|
01/03/2023
25/03/2023
|
| 5214 |
292/2013
DLET01-001794-2014
|
MS SWATI KATIYAR ASJ
|
RAJ KARAN
GANGA RAM
|
PS BALA, VILLABGE- LUXMIPUR DISTRICT- SITAMARHI BIHAR
SITAMARHI
Bihar
|
Other
NA
|
GANDHI NAGAR
EAST
Delhi
|
376 IPC
|
16/12/2013
16/04/2024
|
| 5215 |
114/12
DLND-01-003510-2021
|
SH. AKASH JAIN
|
Kudrat
Nashru Meo
|
Vill. Alimeo, PS Hathin, Distt. Palwal, HR
PALWAL
Haryana
|
Other
NOT KNOWN
|
SOUTH CAMPUS
SOUTH WEST
Delhi
|
395 IPC, 365 IPC, 482 IPC, 34 IPC, 411 IPC, 392 IPC
|
13/08/2013
28/03/2023
|
| 5216 |
119/2018
DLET01-003457-2018
|
SHRI RAVINDER SINGH ASJ-01
|
SONU
PRAKASH SHAH
|
HARI OM KA MAKAN NEAR SHIV MANDIR, GHAROLI DAIRY FARM, MAYUR VIHAR DELHI
EAST
Delhi
|
Other
NO DOCUMENT
|
NEW ASHOK NAGAR
EAST
Delhi
|
8 POCSO, 354A IPC, 354 IPC, 506 IPC
|
10/01/2023
05/04/2023
|
| 5217 |
773/14
DLND-01-000389-2015
|
SH. HARJYOT SINGH BHALLA
|
Salauddin
Mubarak Hussain
|
B-133, Gali No. 11, GF Kantinagar, ND. P. Address Jhalmili PS Thakurganj, Jila Kishanganj, Bihar
KISHANGANJ
Bihar
|
Other
NOT KNOWN
|
VASANT KUNJ NORTH
SOUTH WEST
Delhi
|
328 IPC, 379 IPC, 34 IPC, 411 IPC
|
23/02/2023
23/03/2023
|
| 5218 |
164/2017
DLET01-0007220-2017
|
SHRI RAVVINDER SINGH ASJ-01
|
VIKRANTA
GANGA SHAH
|
JHUGGI NO. T-16 BLOCK 9 NEAR RADHA SWAMI SATSUNG GEETA COLONY, DELHI. PERMANENT ADD- VIILAGE- KUMHASO, PS- GARHUPURA, DISTRICT- BEGUSARAI, BIHAR.
BEGUSARAI
Bihar
|
Other
NO DOCUMENT
|
GEETA COLONY
EAST
Delhi
|
363 IPC, 354 IPC, 326 IPC, 506 IPC, 342 IPC, 323 IPC
|
02/01/2023
27/04/2023
|
| 5219 |
77/18
DLND-01-004393-2018
|
SH. ANIL ANTIL
|
Ifeanyi Ejike
Ejike
|
H. No. 96, Near Gorakh Nath Mandir, Ward No. 2, Mehrauli, New Delhi. Permanent Address : Umba Ndiagu Town, Enugu State, Nigeria
SOUTH
Delhi
|
Other
NOT KNOWN
|
MEHRAULI
SOUTH
Delhi
|
21 NDPS ACT, 14 FORIEGNERS ACT
|
16/03/2022
04/04/2023
|
| 5220 |
Ct. Case No. 60/18
DLND-01-007830-2018
|
SH. HARJYOT SINGH BHALLA
|
Kajal
Jonny
|
H. No. C-82, Gali No. 13, East Sagarpur, Near Pole No. PLM A 909, New Delhi
NEW DELHI
Delhi
|
Other
NOT KNOWN
|
SAGAR PUR
SOUTH WEST
Delhi
|
135 Electricity Act
|
20/07/2022
23/03/2023
|
| 5221 |
549/19
DLND-01-000326-2021
|
MS. NABEELA WALI
|
Anand Dixit
Sh. Gyan Prakash
|
RZ 126/313, Ground Floor, Geetanjali Park, Kh. No. 874/711/313 Gali No. 2, West Sagarpur, Delhi
NEW DELHI
Delhi
|
Other
NOT KNOWN
|
SAGAR PUR
SOUTH WEST
Delhi
|
135 Electricity Act
|
18/11/2020
23/03/2023
|
| 5222 |
380/15
DLND-01-000393-2015
|
SH. DHEERAJ MITTAL
|
Pawan Alias Kallu
Sh. Lakheshwar Kamat
|
Vill. Kalipur, Distt. Madhubani, Bihar
MADHUBANI
Bihar
|
Other
not known
|
NARAINA
WEST
Delhi
|
412 IPC, 395 IPC, 397 IPC, 27 A. ACT, 506 IPC
|
10/06/2016
02/05/2023
|
| 5223 |
380/15
DLND-01-000393-2015
|
Sh. Dheeraj Mittal
|
Amit Kamat
Sh. Dulli Kamat
|
VPO Khutona, Distt. Madhubani, Bihar
MADHUBANI
Bihar
|
Other
not known
|
NARAINA
WEST
Delhi
|
412 IPC, 395 IPC, 397 IPC, 27 A. ACT, 506 IPC
|
10/06/2016
02/05/2023
|
| 5224 |
141/2015
DLET01-006473-2015
|
SHRI RAVINDER SINGH ASJ-01
|
SURAJ Alias CHAILA
KISHORI LAL
|
VILLAGE LOKHIGADHI PS NARKI DISTT FIROZABAD UP
FIROZABAD
Uttar Pradesh
|
Other
NO DOCUMENT
|
NEW ASHOK NAGAR
EAST
Delhi
|
364A IPC
|
07/11/2022
05/04/2023
|
| 5225 |
380/15
DLND-01-000393-2015
|
SH. HARJYOT SINGH BHALLA
|
Devinder Kumar Kamat Alias Deepak Alias Deepu Alias chottu
Sh. Ram Kumar Kamat Alias Ramesh
|
Vill. Kali Pur, Ps Phool Prash, Distt. Madhubani, Bihar
MADHUBANI
Bihar
|
Other
.NOT KNOWN
|
NARAINA
WEST
Delhi
|
412 IPC, 395 IPC, 397 IPC, 27 A. ACT, 506 IPC
|
06/08/2022
01/04/2023
|
| 5226 |
260/2015
DLNT02-009312-2017
|
MS. NIDHI CHITKARA
|
ROOSHTAM ALI
SHODAGAR ALI
|
WP-127, WAZIRPUR, DELHI
NORTH WEST
Delhi
|
Other
AAAA
|
MAHENDRA PARK
NORTH WEST
Delhi
|
406 IPC, 498A/34 IPC
|
20/03/2023
25/03/2023
|
| 5227 |
260/2015
DLNT02-009312-2017
|
MS. NIDHI CHITKARA
|
PARVEJ ALAM
ROOSHTAM ALI
|
WP-127, WAZIRPUR, DELHI
NORTH WEST
Delhi
|
Other
AAA
|
MAHENDRA PARK
NORTH WEST
Delhi
|
406 IPC, 498A/34 IPC
|
20/03/2023
25/03/2023
|
| 5228 |
260/2015
DLNT02-009312-2017
|
MS. NIDHI CHITKARA
|
MAHJABI KHATOON
MAHFOOJ ALAM
|
H. NO. WP-127, WAZIRPUR, DELHI
NORTH WEST
Delhi
|
Other
AAAA
|
MAHENDRA PARK
NORTH WEST
Delhi
|
498A/34 IPC
|
20/03/2023
25/03/2023
|
| 5229 |
260/2015
DLNT02-009312-2017
|
MS. NIDHI CHITKARA
|
MAHFOOJ ALAM
ROOSHTAM ALI
|
H. NO.WP-127, WAZIRPUR, DELHI
NORTH WEST
Delhi
|
Other
AAA
|
MAHENDRA PARK
NORTH WEST
Delhi
|
406 IPC, 498A/34 IPC
|
20/03/2023
25/03/2023
|
| 5230 |
261/2015
DLNT02-009312-2017
|
MS. NIDHI CHITKARA
|
AFSHAR ALAM
ROOSHTAM ALI
|
H. NO. WP-127, WAZIRPUR, DELHI
NORTH WEST
Delhi
|
Voter ID
ABCD
|
MAHENDRA PARK
NORTH WEST
Delhi
|
406 IPC, 498A/34 IPC
|
20/03/2023
25/03/2023
|
| 5231 |
14727/2018
DLND02-015271-2018
|
SH. SAHIL KHURMI
|
MUNNI LAL YADAV
SUKH RAJ YADAV
|
H. NO. 103, GALI NO. 3, SARASWATI KUNJ, GAUTAM BUDH NAGAR-201307, UP
GAUTAM BUDH NAGAR
Uttar Pradesh
|
Other
--
|
CHANKYA PURI
NEW DELHI
Delhi
|
138 NI-Act
|
13/03/2023
05/04/2023
|
| 5232 |
540/2020
DLNT01-001497-2022
|
MS MEENU KAUSHIK
|
UMESH PASWAN
LOKESHWAR PASWAN
|
VILL- RAICHOR, P.O- NAWADI, SILPARI, P.S- CHANDER MANDI CHAKAI, DISTT-JAMUAI, BIHAR
JAMUI
Bihar
|
Other
511442139663
|
Narela Industrial Area PS
Outer North
Delhi
|
366 IPC, 363 IPC, 6 POCSO, 376 IPC
|
20/03/2023
21/03/2023
|
| 5233 |
409/2013
DLET01-006110-2022
|
SHRI RAVINDER SINGH ASJ-01
|
BRIJ NANDAN
MAHESH KUMAR
|
VILL KATHOTIYA KUDRAIL PS USRAHAR DISTT. ITAWA U.P
ETAH
Uttar Pradesh
|
Other
no document
|
GEETA COLONY
EAST
Delhi
|
366 IPC, 363 IPC, 6 POCSO, 174 IPC, 365 IPC, 376 IPC
|
02/09/2021
27/04/2023
|
| 5234 |
164/17
DLET01-007220-2017
|
SHRI RAVINNDER SINGH ASJ-01
|
RAJU
LADU SINGH
|
MULTANI MOHALLA BLOCK 9 GEETA COLONY DELHI
EAST
Delhi
|
Other
NO DOCUMENT
|
GEETA COLONY
EAST
Delhi
|
506 IPC, 323 IPC, 34 IPC, 8 POCSO, 354A IPC
|
31/05/2022
17/04/2023
|
| 5235 |
119/18
DLET01-003457-2018
|
SHRI RAVINDER SINGH ASJ-01
|
ADITYA CHAUHAN
RAJESH CHAUHAN
|
Z 64 SECTOR 12 NOIDA UP
GAUTAM BUDH NAGAR
Uttar Pradesh
|
Other
NO DOCUMENT
|
NEW ASHOK NAGAR
EAST
Delhi
|
354B IPC, 8 POCSO, 354A IPC
|
21/04/2022
05/04/2023
|
| 5236 |
CC50612/2016
DLND02-023748-2016
|
MS. ANAMIKA
|
ANUP SHARMA
PROP. RISHABH ENTERPRISES
|
GALI NO.1 OPP. COLONEL VIHAR, SECTOR 84, KHERI ROAD, BHARAT COLONY, OLD FARIDABAD
FARIDABAD
Haryana
|
Other
XXX
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
22/05/2023
26/03/2023
|
| 5237 |
132/2012
DLND02-002290-2013
|
MS. AMARDEEP KAUR
|
AJAY PAL SINGH RANA
KAPOOR PAL SINGH
|
135, JANTA FLATS, GTB ENCLAVE DILSHAD GARDEN NEW DELHI
SHAHDARA
Delhi
|
Other
XXX
|
PARLIAMENT STREET
NEW DELHI
Delhi
|
419 IPC, 420 IPC
|
21/12/2020
22/03/2023
|
| 5238 |
15023
DLND02-000040-2016
|
PANKAJ RAI
|
ANIKET KUMAR YADAV
NA
|
RZH-79A,RAJ NAGAR-2H-BLOCK,DELHI
NORTH EAST
Delhi
|
Other
-------
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
17/03/2023
21/03/2023
|
| 5239 |
CC No. 41718/16
DLND02-007193-2014
|
Ms. Anamika
|
Vinod
DAYA SHANKAR BHARTI
|
P-3/122, SULTAN PURI, DELHI-110086
SECOND ADDRESS : EDITOR IN CHIEF DOST POLICE AND AJAD HIND SAMACHAR, H.O. : OMEGA MALL, SECTOR -25, ROHINI, OPP. RYAN INTERNATIONAL SCHOOL, DELHI-110085
NORTH WEST
Delhi
|
Other
XXXX
|
R. K. PURAM
SOUTH WEST
Delhi
|
138 NI-Act
|
18/11/2020
25/03/2023
|
| 5240 |
CC NO 2652/2019
DLWT02-005468-2019
|
SH. SUKHJEET SINGH
|
NATHU BAIRWA
NA
|
OFFICE AT A-88 3rd FLOOR KHASRA NO 433/204 MASSODPUR VASANT KUNJ MAIN ROAD SOUTH WEST DELHI NEW SELHI 110037 ALSO AT A-17/1 AND 17/2 S/F 386/2 MAHIPALPUR EXTN ROAD NO 02 NEW DELHI 110037
SOUTH WEST
Delhi
|
Other
NA
|
KIRTI NAGAR
WEST
Delhi
|
138 NI-Act
|
15/03/2023
21/03/2023
|
| 5241 |
CC NO 14084/2018
DLWT02-016948-2018
|
SH. SUKHJEET NAGAR
|
VIMAL NAGPAL
NA
|
E-71 KIRTI NAGAR DELHI 110015
WEST
Delhi
|
Other
NA
|
PASCHIM VIHAR WEST
OUTER DISTRICT
Delhi
|
138 NI-Act
|
16/03/2023
21/03/2023
|
| 5242 |
CC NO 23/2019
DLWT-02-019205-2018
|
SH. SUKHJEET SINGH
|
MANJETT NAANDAA
NA
|
24/37 GROUND FLOOR WEST PATEL NAGAR NEW DELHI
WEST
Delhi
|
Other
NA
|
PATEL NAGAR
CENTRAL
Delhi
|
138 NI-Act
|
14/03/2023
22/03/2023
|
| 5243 |
CC 9658/2019
DLWT02-020592-2019
|
SH. SUKHJEET SINGH
|
RAJEEV KUMAR GUPTA
OM PRAKASH GUPTA
|
FLAT NO 502 TOWERB 10NRI CITY GH 01 SEC OMEGA II GREATER NOIDA
GAUTAM BUDH NAGAR
Uttar Pradesh
|
Other
NA
|
PASCHIM VIHAR WEST
OUTER DISTRICT
Delhi
|
138 NI-Act
|
14/03/2023
21/03/2023
|
| 5244 |
-----
DLCT02-008780-2017
|
MS KATYAYINI SHARMA KANDWAL
|
SH. ANIL KUMAR JANARDAN SINHA
------------
|
C/O SHIVOM CHARITABLE HOMEOPATHIC DISPENSARY H.NO. 49, STREET NO. 14, NEAR HANUMAN MANDIR MAIN ROAD, SANJAY NAGAR, DELHI-110033.
NORTH WEST
Delhi
|
Other
----------
|
KOTWALI
NORTH
Delhi
|
138 NI-Act
|
22/03/2023
|
| 5245 |
------
DLCT02-029768-2017
|
MS. KATYAYINI SHARMA KANDWAL
|
PRADEEP
----------
|
H.NO. 89, BLOCK-B, NEAR APEX PUBLIC SCHOOL, SANT NAGAR, BURARI, DELHI-110084.
CENTRAL
Delhi
|
Other
-----------
|
HAUZ QAZI
CENTRAL
Delhi
|
138 NI-Act
|
12/12/2023
|
| 5246 |
-----
DLCT02-024300-2016
|
MS. KATYAYINI SHARMA KANDWAL
|
SMT. SHOBHA SAXENA
W/O SH. SUBHASH KISHOR SAXENA
|
H.NO. 1/8081,B-11 VASANT KUNJ, NEW DELHI.
ALSO AT- HOUSE NO. C-5/51 GROUND FLOOR NEAR DPS VASANT KUNJ, VASANT VIHAR, SOUTH WEST DELHI, DELHI-110070.
ALSO AT-R/O M-8, II FLOOR, GREEN PARK, MAIN ROAD, NEW DELHI-110016.
ALSO AT- H.NO. 1/8081, B-11 VASANT KUNJ, NEW DELHI.
SOUTH WEST
Delhi
|
Other
-------
|
KAROL BAGH
CENTRAL
Delhi
|
138 NI-Act
|
03/04/2023
|
| 5247 |
51/2014
DLCT02-004913-2014
|
MS REETIKA JAIN
|
PARVEEN KUMAR
MOOLCHAND
|
H NO-130 NEAR CRC-II SULTANPUR MEHRAULI DELHI-110030 ALSO AT- HNO-22 NEAR CRC-II DEVTA MOHALLA SULTANPUR DELHI
SOUTH
Delhi
|
Other
NA
|
TIMARPUR
NORTH
Delhi
|
354A IPC
|
17/03/2023
20/03/2023
|
| 5248 |
360/2020
DLCT02-012738-2020
|
MS. MEENA CHAUHAN
|
IDRISH
SHAMSHER
|
VAGABOND PATRI, YAMUNA BAZAR, KASHMERI GATE, DELHI
NORTH
Delhi
|
Other
N/A
|
KOTWALI
NORTH
Delhi
|
379/411 IPC
|
13/03/2023
22/03/2023
|
| 5249 |
417/2021
DlNT01-000532-2022
|
Sh. Virender Kumar Kharta
|
JAwahar Lal
Radhe Shayam
|
Suar Wali GAli, Sector-27, Rohini,Delhi.
Also At:-244, Rampur Bhudiya, Kannoj, Ps-Gurshahayganj, Chowki Norangpur, Kotwali Kannoj, District Kannoj, Uttar Pradesh.
KANNAUJ
Uttar Pradesh
|
Other
N/A
|
K.N. KATJU MARG
ROHINI
Delhi
|
12 POCSO, 354 IPC
|
18/03/2023
27/04/2023
|
| 5250 |
369/2021
DLET01-005689-2022
|
SHRI RAVINDER SINGH ASJ-01
|
SANJU Alias SANOJ HALDAR
LT. SHASHTRI HALDAR
|
C-443, NEW ASHOK NAGAR, DELHI. ALSO AT- VILL SHAHPUR PO OLD MALDA, PS SHAHPUR, MALDA WEST BENGAL
MALDA
West Bengal
|
Other
NO DOCUMENT
|
NEW ASHOK NAGAR
EAST
Delhi
|
363 IPC, 6 POCSO, 506 IPC, 376 IPC
|
13/04/2022
05/04/2023
|
| 5251 |
CC NO. 6263/2021
DLST020209592021
|
MS. KANIKA AGARWAL
|
MR. PALASH SEN
SH. SAROJ KANTI SEN
|
LADIES HOSTEL PARA QUARTER NO. 72 JADAVPUR UNIVERSITY KOLKATA WEST BENGAL- 700032
ALSO AT
LIFE SCIENCES AND BIOTECH DEPT, JADAVPUR UNIVERSITY, KOLKATA- 700032
West Bengal
|
Other
-----
|
MALVIYA NAGAR
SOUTH
Delhi
|
138 NI-Act
|
16/03/2023
20/03/2023
|
| 5252 |
582/03
5290632/16
|
MS. NIDHI CHITKARA LD. M.M.
|
SHIV KR.
SURYA PD.
|
105B, FAUZI COLONY MUKUND PUR 2 DELHI
Outer North
Delhi
|
Other
123
|
Samai Pur Badli PS
Outer North
Delhi
|
452 IPC, 509 IPC, 354 IPC, 323 IPC, 34 IPC, 325 IPC
|
15/03/2023
20/03/2023
|
| 5253 |
629/20
DLET01-001676-2021
|
SHRI RAVINDER SINGH ASJ-01
|
Saddam Khan
LT. RUKMUDDIN
|
VILL TAHARPUR KASHI RAM COLONY PS KOTWALI DEHAT SHARANPUR UP
SAHARANPUR
Uttar Pradesh
|
Other
NO DOCUMENT
|
GEETA COLONY
EAST
Delhi
|
363 IPC, 326 IPC, 342 IPC, 323 IPC, 377 IPC
|
02/09/2021
17/04/2023
|
| 5254 |
582/03
5290632/2016
|
MS. NIDHI CHITKARA LD. M.M.
|
JAIPAL 2 SONU
GAJE SINGH
|
FAUZI COLONY, MUKUND PUR-2 DELHI
Outer North
Delhi
|
Other
123
|
Samai Pur Badli PS
Outer North
Delhi
|
452 IPC, 509 IPC, 354 IPC, 323 IPC, 34 IPC, 325 IPC
|
15/03/2023
20/03/2023
|
| 5255 |
502/2020
DLWT02-023809-2022
|
SH. DEVANSHU SAJLAN
|
GAGAN KHERA
SURENDER PAL
|
WZ-66A GALI NO. 6 KRISHNA PARK TILAK ANGAR DELHI
WEST
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
307 IPC
|
01/07/2022
28/03/2023
|
| 5256 |
629/20
DLET01-001676-2021
|
SHRI RAVINDER SINGH ASJ-01
|
Lallan Alias Lalli
HIMMU
|
A48 TOP FLOOR GALI NO.1 SOUTH GANESH NAGAR NEAR NAZIR HOTEL DELHI.
EAST
Delhi
|
Other
NO DOCUMENT
|
GEETA COLONY
EAST
Delhi
|
363 IPC, 326 IPC, 506 IPC, 342 IPC, 323 IPC, 377 IPC
|
02/09/2021
17/04/2023
|
| 5257 |
629/20
DLET01-001676-2021
|
SHRI RAVINDER SINGH ASJ-01
|
Sana Alias Sanaya
LOVELY
|
A4, TOP FLOOR GALI NO.1 SOUTH GANESH NAGAR, NEAR NAZIR HOTEL DELHI
ALSO AT-
C 11 BLOCK 13 DHOBI GHAT KALYANPURI DELHI
EAST
Delhi
|
Other
NO DOCUMENT
|
GEETA COLONY
EAST
Delhi
|
363 IPC, 326 IPC, 506 IPC, 342 IPC, 323 IPC, 377 IPC
|
02/09/2021
17/04/2023
|
| 5258 |
CT No. 14316/2019
DLST02-024232-2019
|
MS ABHILASHA SINGH MM02 NI ACT
|
Nirpal Pal
Satyapal Singh
|
Flat No. D-17, Telegraph Sqaure, Bangla Sahib Road, New Delhi-110001. Email- nirpalsingh1965@gmail.com Mobile No. 9868472248
SOUTH
Delhi
|
PAN
APPPS5756R
|
MALVIYA NAGAR
SOUTH
Delhi
|
138 NI-Act
|
16/03/2023
20/03/2023
|
| 5259 |
CT NO. 13330/2019
DLSTO2-022149-2019
|
MS. ABHILASHA SINGH MM02NI ACT
|
Awdesh Kushwah
NOT AVAILABLE
|
H. NO. 2059, Gali No. 57/2, 60 Futa Road, Molarband Extn, Badarpur, New Delhi-110044.
SOUTH
Delhi
|
Other
0000000
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
16/03/2023
13/04/2023
|
| 5260 |
531/2021
DLWT02-003809-2022
|
MILAN GOEL
|
GOPI TUNDA VEER SUNNY
BANSHI
|
JHUGGI B-1161 KANCHAN BASTI MAYAPURI 2DN DELHI
WEST
Delhi
|
Other
0
|
MAYA PURI
WEST
Delhi
|
356 IPC, 34 IPC, 379/411 IPC
|
16/03/2023
17/03/2023
|
| 5261 |
15057/2018
DLST02-031397-2018
|
AAYUSHI SAXENA
|
ASHU CHAKARWATI
SIDHARTH CHAKARWATI
|
RZ-18B GALI NO 5 SYNDICATE BANK DABRI MOTH DABRI NEW DELHI
NEW DELHI
Delhi
|
Other
NA
|
NEB SARAI
SOUTH
Delhi
|
138 NI-Act
|
17/03/2023
04/05/2023
|
| 5262 |
4028/2017
DLST02-006356-2017
|
MS. AAYUSHI SAXENA
|
DESH RAJ
RAM PHAL
|
VILLAGE BANDHWARI DISTRICT GURGAON HARYANA
GURUGRAM
Haryana
|
Other
NA
|
FATEHPUR BERI
SOUTH
Delhi
|
138 NI-Act
|
17/03/2023
23/05/2023
|
| 5263 |
CC NO.11436/19
DLST02-018888-2019
|
MS AAYUSHI SAXENA
|
.2 Sumit Singh and accused no.3 Ashish Kambuj
NA
|
M/S MARTIN INTERNATIONA, OF PRINCIPAL PLACE OF BUSINESS AT HARRAWALA NEAR PILI KOTHI DEHRADUN UTTRAKHAN 248001
DEHRADUN
Uttaranchal /Uttrakhand
|
Other
NA
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
03/03/2023
17/03/2023
|
| 5264 |
428/2020
DLSE01-001913-2021
|
Sh. Pooran Chand
|
Rukhsana
Haneef Khan
|
Surender Fauji ka Makan, Sarai Kala Khan, Ashram Delhi
SOUTH-EAST
Delhi
|
Other
NA
|
SUNLIGHT COLONY
SOUTH-EAST
Delhi
|
366 IPC, 363 IPC, 6 POCSO, 376 IPC
|
06/02/2023
27/04/2023
|
| 5265 |
114/2013
DLCT02-000204-2014
|
MS REETIKA JAIN
|
ALTAF
TASBBAR
|
GALI NO-9 WAZIRABAD DELHI
NORTH
Delhi
|
Other
NA
|
TIMARPUR
NORTH
Delhi
|
509 IPC, 354A IPC, 506 IPC
|
16/03/2023
24/03/2023
|
| 5266 |
CC/11288/2018
DLCT02-018490-2018
|
MS. SAKSHI JAISWAL MM-5 NI ACT
|
MR. MINTU RAI
SH. MAHAVEER RAI
|
M/S. PRIYA LEHNGA HOUSE, THROUGH ITS PROPRIETOR/PARTNER, AT- 770, GYAN DEV MARKET, NAI SARAK, CHANDNI CHOWK, DELHI-110006. ALSO AT- MR. MINTU RAI, AUTHORISED SIGNATORY M/S. PRIYA LEHNGA HOUSE, S/O. SH. MAHAVEER RAI, R/O. A-72, GALI NO.-7, KAITHWARA GARHI MENDU, NORTH EAST DELHI, DELHI-110053. ALSO AT- MR. MINTU RAI, AUTHORISED SIGNATORY OF M/S. PRIYA LEHNGA HOUSE, R/O. B-13/18, PARIVARTAN PARK, ANKUR VIHAR, D.L.F. LONI, GHAZIABAD, UTTAR PRADESH.
NORTH EAST
Delhi
|
Other
NIL
|
KOTWALI
NORTH
Delhi
|
138 NI-Act
|
16/03/2023
18/03/2023
|
| 5267 |
210/2008
DLET02-000177-2010
|
MM-02/EAST/KKD
|
MD. SAKIB
MUNSHI BADRUDDIN
|
3A, GALI NO - 11, NEW LAHORE, SHASTRI NAGAR, DELHI
EAST
Delhi
|
Other
NA
|
GEETA COLONY
EAST
Delhi
|
452 IPC, 506 IPC, 323 IPC, 34 IPC
|
09/01/2018
15/05/2023
|
| 5268 |
24719/2016
DLWT02-018627-2016
|
SH. MAYANK GOEL
|
VIPIN KR. JAIN
NA
|
H-207, RAMA KRISHNA VIHAR, PATPARGANJ,
E-DISTRICT
Delhi
|
Other
NA
|
PATEL NAGAR
CENTRAL
Delhi
|
138 NI-Act
|
17/01/2023
22/03/2023
|
| 5269 |
14330/2018
DLWT02-017414-2018
|
SH. MAYANK GOEL
|
RAJESH RATURI
NA
|
S-19, SECOND FLOOR MALHAN FALCON PLAZA, PLOT NO. SECOTOR-12, DWARKA
WEST
Delhi
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
138 NI-Act
|
20/01/2023
17/03/2023
|
| 5270 |
CC NO. 14278/2017
DLND02-012387-2016
|
MS. TARUNPREET KAUR, LD. MM-05
|
VIJAY KUMAR
NOT KNOWN
|
33 C, GALI NO. 8, WEST RAJIV NAGAR, NEAR SHIV MANIDIR, GURUGRAM, HARYANA
GURUGRAM
Haryana
|
Other
NA
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
16/03/2023
24/03/2023
|
| 5271 |
CC NO. 14281/2017
DLND02-012388-2016
|
MS. TARUNPREET KAUR, LD. MM-05
|
VIJAY KUMAR
NOT KNOWN
|
33C, GALI NO. 8, WEST RAJIV NAGAR, NEAR SHIV MANDIR, GURUGRAM, HARYANA
GURUGRAM
Haryana
|
Other
NA
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
16/03/2023
27/03/2023
|
| 5272 |
CC NO. 14283/2017
DLND02-012388-2016
|
MS. TARUNPREET KAUR, LD. MM-05
|
VIJAY KUMAR
NOT KNOWN
|
33 C, GALI NO. 8, WEST RAJIV NAGAR, NEAR SHIV MANDIR, GURUGRAM, HARYANA
GURUGRAM
Haryana
|
Other
NA
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
16/03/2023
27/03/2023
|
| 5273 |
88/19
DLCT02-016153-2019
|
MS SHIVLI TALWAR MM-06 CENTRAL
|
ROHIT RAM
SH SURESH
|
I-1, ARUNA NAGAR, MAJNU KA TILLA DELHI
NORTH
Delhi
|
Other
NA
|
CIVIL LINES
NORTH
Delhi
|
Delhi Excise Act 33
|
25/02/2023
24/03/2023
|
| 5274 |
24113/2016
DLWT02-016726-2016
|
SH. MAYANK GOEL
|
LOKESH KUMAR
NA
|
G-1221, C.R. PARK, DELHI
WEST
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
138 NI-Act
|
21/01/2023
23/03/2023
|
| 5275 |
4117/2019
DLWT02-008818-2019
|
SH. MAYANK GOEL
|
SUBODH ANAND
NA
|
95/96, SECOND FLOOR POCKET 22, SECTOR 24, ROHINI, DELHI
WEST
Delhi
|
Other
NA
|
MOTI NAGAR
WEST
Delhi
|
138 NI-Act
|
21/01/2023
24/04/2023
|
| 5276 |
3397/2017
DLWT02-007403-2017
|
SH. MAYANK GOEL
|
DEEPAK TRILOK
NA
|
395/22, GALI NO.16, SHIVAJI PARK, DELHI
OUTER DISTRICT
Delhi
|
Other
NA
|
PASCHIM VIHAR WEST
OUTER DISTRICT
Delhi
|
138 NI-Act
|
16/01/2023
18/03/2023
|
| 5277 |
6954/2016
DLWT02-004181-2015
|
SH. MAYANK GOEL
|
HARPREET SINGH
NA
|
IIIrd B/61, SECOND FLOOR VISHNU GARDEN, TILAK NAGAR, DELHI
WEST
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
138 NI-Act
|
20/01/2023
23/03/2023
|
| 5278 |
12/2011
DLCT02-002785-2013
|
MS SHIVLI TALWAR MM-06 CENTRAL
|
PIYUSH KUMAR SINGH
SH. ANIL KUMAR SINGH
|
HOUSE OF PAPPU YADAV, ROOM NO. 12, GALI NO. 3, KAPASHERA, DELHI
WEST
Delhi
|
Other
NA
|
SADAR BAZAR
NORTH
Delhi
|
468 IPC, 467 IPC, 471 IPC, 420 IPC
|
13/02/2017
18/03/2023
|
| 5279 |
12165/2016
DLWT02-002967-2018
|
SH. MAYANK GOEL
|
SURESH ARORA
NA
|
WZ-43/5 IST FLOOR, GALI NO. 8, KRISHNA PARK, DELHI
WEST
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
138 NI-Act
|
21/01/2023
23/03/2023
|
| 5280 |
12/2011
DLCT-02-002785-2013
|
MS SHIVLI TALWAR, MM-06,
|
KAILASH SHARMA
SARVESHWER SHARMA
|
HOUSE OF SANJAY CHAUHAN, GALI NO. 2, VILLAGE MAMURA, SEC 66, NOIDA
GHAZIABAD
Uttar Pradesh
|
Other
NA
|
SADAR BAZAR
NORTH
Delhi
|
468 IPC, 467 IPC, 471 IPC, 420 IPC
|
23/09/2021
18/03/2023
|
| 5281 |
190/2018
DLSE01-008210-2018
|
Sh. Pooran Chand
|
Lalit Ravi kumar
Hari Chandra
|
H.no-8/14, Dakshinpur, Madangir, New Delhi
SOUTH-EAST
Delhi
|
Other
8955017230
|
PUL PRAHLAD PUR
SOUTH-EAST
Delhi
|
354D IPC, 354A IPC, 506 IPC, 341 IPC
|
05/01/2023
28/03/2023
|
| 5282 |
87/2019
DLSE01-003957-2019
|
Sh. Pooran Chand
|
Arjun
Mangal Singh
|
H.no-83, Gali no-26, Molar Band Extn Badarpur, New Delhi
SOUTH-EAST
Delhi
|
Other
NA
|
BADARPUR
SOUTH-EAST
Delhi
|
10 POCSO, 509 IPC, 354D IPC, 354A IPC, 506 IPC
|
05/01/2023
09/05/2023
|
| 5283 |
94/2020
DLSE01-008117-2021
|
Sh. Pooran Chand
|
Bittu Bhagat
Dalip singh
|
Village- kolhua pagambarpur, post- kolhuakanti, Distrct Muzaffarpur, Bihar
MUJAFFARPUR
Bihar
|
Other
NA
|
BADARPUR
SOUTH-EAST
Delhi
|
363 IPC, 4 POCSO, 6 POCSO, 506 IPC, 376 IPC
|
05/03/2021
30/05/2023
|
| 5284 |
06/2020
DLSE01-005548-2018
|
Sh. Pooran Chand
|
Md. Hussain
Md. Mauhmuddin
|
H.no-C-535-Rampyari Camp. P.P.Pur New Delhi
SOUTH-EAST
Delhi
|
Other
NA
|
PUL PRAHLAD PUR
SOUTH-EAST
Delhi
|
6 POCSO, 174 IPC, 376 IPC
|
27/10/2020
07/04/2023
|
| 5285 |
277/2019
DLSE01-008789-2019
|
Sh. Pooran Chand
|
Sajeed Sallu
Mohd. Sabir
|
H.no-866, Gali no-39B, 2nd Floor 60 futta road, Molarband extn, Badarpur, New Delhi.
SOUTH-EAST
Delhi
|
Other
NA
|
BADARPUR
SOUTH-EAST
Delhi
|
8 POCSO, 354D IPC, 354A IPC, 506 IPC, 341 IPC, 12 POCSO
|
30/05/2022
30/05/2023
|
| 5286 |
553/2016
DLSE01-009170-2016
|
Sh. Pooran Chand
|
Parvesh Siddiqui
Noor Alam
|
H.no-3/65, DDA Flats kalka ji, New Delhi.
SOUTH-EAST
Delhi
|
Other
NA
|
KALKAJI
SOUTH-EAST
Delhi
|
363 IPC, 308 IPC, 12 POCSO, 8 POCSO, 506 IPC, 342 IPC
|
26/09/2022
03/05/2023
|
| 5287 |
22/2008
DLND02-000957-2010
|
MS. PREEETI PAREWA
|
BUNTY
SUDESH KUMAR
|
9676, GALI NO.10, MULTANI DHANDA, PAHARGANJ, NEW DELHI
CENTRAL
Delhi
|
Other
XXX
|
NARAINA
WEST
Delhi
|
379/411 IPC
|
30/08/2019
06/04/2023
|
| 5288 |
666/2014
DLET01-014139-2022
|
SH. SUBHASH KUMAR MISHRA
|
JOGINDER
ANAND MANDAL
|
9/2830, GALI NO. 6, OLD SEELAMPUR, GANDHI NAGAR, DELHI
EAST
Delhi
|
Other
NA
|
GANDHI NAGAR
EAST
Delhi
|
323 IPC, 34 IPC
|
04/07/2017
13/03/2024
|
| 5289 |
96/2013
DLCT010017942013
|
SH. SANJAY SHARMA - II
|
PAPPI GUPTA-RAHUL-AKASH
RAM ASHRYA
|
HNO. 187, VILLAGE BHORGHAR NARELA DELHI
ALSO AT - T-97, GALI NO. 4, KHAJURI KHAS, DELHI 110094
CENTRAL
Delhi
|
Other
NA
|
D.B.G. ROAD
CENTRAL
Delhi
|
328 IPC, 379/411 IPC
|
07/04/2023
|
| 5290 |
595/16
DLNT02-003518-2017
|
GAURAV KATARIYA
|
ROJINA PINKI REENA
HUSBAND AMAJAD HALDAR
|
H-4/1879 JAHANGIR PURI
NORTH WEST
Delhi
|
Other
NA
|
JAHANGIR PURI
NORTH WEST
Delhi
|
420 IPC
|
16/03/2023
21/03/2023
|
| 5291 |
27/2020
DLCT020001092022
|
GITA
|
DIPSUNDAR GHOSH
KRISHNA CHANDRA GHOSH
|
MADHYA NUTANGRAM NAIDA WEST BENGAL
West Bengal
|
Other
792714049636
|
KAROL BAGH
CENTRAL
Delhi
|
174A IPC
|
25/11/2021
23/03/2023
|
| 5292 |
CT CASES 595/2020
DLCT01-007348-2020
|
SH VINAY SINGHAL
|
MANJEET SINGH
SHRI RANJEET SINGH
|
WZ-108, G/F, GALI NO.16, KRISHNA PURI, NEW DELHI-110018
WEST
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
135 Electricity Act
|
15/03/2023
28/03/2023
|
| 5293 |
CC2415/2019
DLND02-003810-2019
|
MS. ANAMIKA
|
MANDEEP SINGH
DIRECTOR GOPALKA INFRACON PVT. LTD.
|
708, 7 FLOOR, RG TRADE TOWER JETAJI SUBHASH PALACE, PITAMPURA, NEW DELHI
NORTH WEST
Delhi
|
Other
XX
|
R. K. PURAM
SOUTH WEST
Delhi
|
138 NI-Act
|
31/05/2023
18/03/2023
|
| 5294 |
11939/17
DLST02-022901-2017
|
Sh. Rakesh Siddhartha
|
Charanjit Singh
Jasmer Singh
|
Vill- Badanpur, PO- Kalewal Teh- Kharar, Distt- Mohali, Punjab- 140103
SAS NAGAR
Punjab
|
Other
00
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
14/03/2023
17/03/2023
|
| 5295 |
464424/16
DLST02-001659-2016
|
Sh. Rakesh Siddhartha
|
Manoj Kumar
Jai Pal
|
Vill & Post- Baoli, Teh- Baraut, Distt- Bagpat, UP- 250621
BAGHPAT
Uttar Pradesh
|
Other
00
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
07/03/2023
01/04/2023
|
| 5296 |
100/2009
DLCT02-000784-2009
|
Ms. Rajani Ranga, Ld. ACMM-01
|
Bal Bahadur Karki
Bal Bahadur Karki
|
Room No. 305, VIP Delux Hotel, Pahar Ganj, Delhi and R-144, Mohan Garden, Uttam Nagar, New Delhi
WEST
Delhi
|
Other
other
|
PAHAR GANJ
CENTRAL
Delhi
|
120B IPC, 420 IPC
|
19/11/2018
22/03/2023
|
| 5297 |
100/2009
DLCT02-000784-2009
|
Ms. Rajani Ranga, Ld. ACMM-01,
|
sharmila
Kamal
|
R-199, Mohan Garden, Uttam Nagar, Delhi
WEST
Delhi
|
Other
other
|
PAHAR GANJ
CENTRAL
Delhi
|
174A IPC, 120B IPC, 420 IPC
|
18/07/2018
22/03/2023
|
| 5298 |
367/2016
DLCT02-020058-2018
|
Ms. Rajani Ranga, Ld. ACMM-01
|
Jasbeer Singh
Swaran Singh
|
Village Ucchi Bassi, PO Lenil, Teh Dasauya, Distt. Hoshiyarpur, Punjab
HOSHIARPUR
Punjab
|
Other
other
|
PAHAR GANJ
CENTRAL
Delhi
|
174A IPC, 468 IPC, 471 IPC, 420 IPC
|
13/04/2018
22/03/2023
|
| 5299 |
367/2016
DLCT02-020058-2018
|
Ms. Rajani Ranga, Ld. ACMM-01
|
Amarjot singh Bhardwaj
Satpal Singh Bhardwaj
|
Mohalla Dharmpur, Tehsil Dasuya, Distt. Hoshiyarpur, Punjab and Kherinanda, Near Narsingh PUblic School, Narsinghpur, MP
HOSHIARPUR
Punjab
|
Other
other
|
PAHAR GANJ
CENTRAL
Delhi
|
174A IPC, 468 IPC, 471 IPC, 420 IPC
|
01/04/2019
22/03/2023
|
| 5300 |
205/2016
DLSW020193202017
|
BHARTI GARG
|
NANDAN DASS
KARI DASS
|
WARD NO. 12 VILLAGE ROSRA POST DHARHA THE & PS ROSRA DISTT. SAMSTIPUR BIHAR
SAMASTIPUR
Bihar
|
Other
NA
|
JAFFARPUR KALAN
DWARKA
Delhi
|
379 IPC, 304A IPC
|
15/03/2023
17/03/2023
|
| 5301 |
189/2016
DLET01-003547-2017
|
DEEPALI SHARMA
|
TAUKIR ALIAS PAHALWAN ALIAS BADA BHAI
WASHI HAIDER
|
MOHALLA-QUAZIAN, PO-KHATAULI,
MUZAFFAR NAGAR
Uttar Pradesh
|
Other
NA
|
GHAZIPUR
EAST
Delhi
|
412 IPC, 395 IPC, 397 IPC, 27 A. ACT, 25 ARMS ACT, 34 IPC
|
13/03/2023
28/03/2023
|
| 5302 |
464/2014
DLCT010022652015
|
SH. DHEERAJ MOR
|
NAVEEN KASANA
SH. SEVA RAM
|
B-134, HARSH VIHAR,-II(NEAR AMBIKA PUBLIC SCHOOL) SAHIBABAD GHAZIABAD, U.P. ALSO AT:- N-33, C-2, N BLOCK DILSHAD GARDEN, DELHI
GHAZIABAD
Uttar Pradesh
|
Other
00
|
SADAR BAZAR
NORTH
Delhi
|
397 IPC, 34 IPC, 412 IPC, 395 IPC
|
15/03/2023
17/03/2023
|
| 5303 |
311/2018
DLSW02-049912-2019
|
MS. ALKA SINGH, MM-08
|
RAVI SINGH
PHOOL SINGH
|
E-8, 40 FUTA ROAD OM VIHAR PHASE 5, UTTAM NAGAR
DWARKA
Delhi
|
Other
NA
|
UTTAM NAGAR
DWARKA
Delhi
|
506 IPC, 341 IPC, 323 IPC
|
16/02/2023
17/03/2023
|
| 5304 |
390/2008
DLSW02-014648-2019
|
MS. ALKA SINGH, MM-08
|
SUNIL KUMAR
BANARSHI DASS
|
H NO A-22, SAINIK ENCLAVE PART 1ST MOHAN GARDEN
DWARKA
Delhi
|
Other
NA
|
UTTAM NAGAR
DWARKA
Delhi
|
419 IPC, 468 IPC, 471 IPC, 420 IPC
|
13/03/2023
17/03/2023
|
| 5305 |
587/2021
DLSW02-046021-2021
|
MS. ALKA SINGH, MM-08
|
CHUKS
COCO
|
H NO D-76, 3RD FLOOR HASTSAL VIHAR UTTAM NAGAR NEW DELHI
DWARKA
Delhi
|
Other
NA
|
UTTAM NAGAR
DWARKA
Delhi
|
14 FORIEGNERS ACT
|
04/03/2023
22/03/2023
|
| 5306 |
158/2009
DLSW02-015922-2019
|
MS. ALKA SINGH, MM-08
|
REHANA
IKLAKH
|
H NO 100, SETHI ENCLAVE, MOHAN GARDEN UTTAM NAGAR
DWARKA
Delhi
|
Other
NA
|
UTTAM NAGAR
DWARKA
Delhi
|
452 IPC, 506 IPC, 323 IPC
|
04/03/2023
17/03/2023
|
| 5307 |
158/2009
DLSW02-015922-2019
|
MS. ALKA SINGH, MM-08
|
IKLAKH
KUNDAN FUNDAN
|
H NO 100, SETHI ENCLAVE, MOHAN GARDEN UTTAM NAGAR
DWARKA
Delhi
|
Other
NA
|
UTTAM NAGAR
DWARKA
Delhi
|
452 IPC, 506 IPC, 323 IPC
|
04/03/2023
17/03/2023
|
| 5308 |
11294/2019
DLND02-019538-2019
|
PANKAJ RAI
|
SAGAR D. NAIK
NA
|
C-405, STEEL CHAMBERS, POT NO. 119, KALAMBOLI NAVI MUMBAI - 410218
NAVI MUMBAI
Maharashtra
|
Other
-----
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
02/03/2023
16/03/2023
|
| 5309 |
11294/2019
DLND02-019537-2019
|
PANKAJ RAI
|
SAGAR D. NAIK
NA
|
C-405, STEEL CHAMBERS, POT NO. 119, KALAMBOLI NAVI MUMBAI - 410218
NAVI MUMBAI
Maharashtra
|
Other
-----
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
02/03/2023
16/03/2023
|
| 5310 |
01411/2015
DLND02-006647-2018
|
MS. MANU SHREE, LD MM-03, PHC
|
RANJIT SINGH
SARDAR HAZARA SINGH
|
A-73, ABCHAL NAGAR, CHANDER VIHAR, NEW DELHI
SOUTH WEST
Delhi
|
Other
NIL
|
SAGAR PUR
SOUTH WEST
Delhi
|
482 IPC, 34 IPC, 379/411 IPC
|
14/03/2023
17/03/2023
|
| 5311 |
001411/15
DLND02-006647-2018
|
MS MANU SHREE, LD. MM-03, PHC
|
JASWINDER SINGH
SARDAR KULDEEP SINGH
|
C-18-19, RANJIT VIHAR, CHANDER VIHAR, NILOTHI EXTN, DELHI
SOUTH WEST
Delhi
|
Other
NIL
|
SAGAR PUR
SOUTH WEST
Delhi
|
482 IPC, 34 IPC, 379/411 IPC
|
14/03/2023
17/03/2023
|
| 5312 |
11292/2019
DLND02-019536-2019
|
PANKAJ RAI
|
SAGAR D. NAIK
NA
|
C-405, STEEL CHAMBERS, POT NO. 119, KALAMBOLI NAVI MUMBAI - 410218
NAVI MUMBAI
Maharashtra
|
Other
------
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
02/03/2023
16/03/2023
|
| 5313 |
11291/2019
DLND02-019540-2019
|
PANKAJ RAI
|
SAGAR D. NAIK
NA
|
SHREE SIDDHI GANESH CHS ROOM NO. 4 & 5,PLOT NO. B-44, SECTOR 6, NEW PANVEL MUMBAI 410206
NAVI MUMBAI
Maharashtra
|
Other
-------
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
02/03/2023
16/03/2023
|
| 5314 |
11289/2019
DLND02-019539-2019
|
PANKAJ RAI
|
SAGAR D.NAIK
NA
|
C-405,STEEL CHAMBERS,POT NO. 119, KALAMBOLI NAVI MUMBAI-410218,
NAVI MUMBAI
Maharashtra
|
Other
------
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
02/03/2023
16/03/2023
|
| 5315 |
18129/2016
DLND02-002279-2016
|
PANKAJ RAI
|
CHAKRESH KUMAR JAIN
N.A.
|
KOPAL ELECRIC CAMPANY 2068/8 BHAGIRATH PLACE CHANDANI CHOWK DELHI 110006
CENTRAL
Delhi
|
Other
--------
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
06/03/2023
27/03/2023
|
| 5316 |
15267/19
DLND02-026085-2019
|
PANKAJ RAI
|
SHYAM SUNDER SINGH
RAM PRASAD SINGH
|
VILL SALTHUA ANCHAL KUDRA DIST-KAIMPUR BIHAR 8211109
ROHTAS
Bihar
|
Other
-----
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
06/03/2023
16/03/2023
|
| 5317 |
15843/18
DLND02-017506-2018
|
PANKAJ RAI
|
BEANT SINGH
JAGRAJ SINGH
|
VILLAGE SADARDEEN WALATEHSIL-FIROZEPUR DISTRICT FEROZEPUR-152002 PUNJAB
FEROZEPUR
Punjab
|
Other
-------
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
07/03/2023
16/03/2023
|
| 5318 |
032824/2018
DLET02-004221-2019
|
SH VINOD JOSHI, MM-02/EAST/KKD
|
IMRAN
MD. RAFIQUE
|
HNO. 2, GALI NO. 3, BLOCK NO. 5, GEETA COLONY, DELHI
EAST
Delhi
|
Other
NA
|
GEETA COLONY
EAST
Delhi
|
34 IPC, 379/411 IPC
|
15/03/2023
17/04/2023
|
| 5319 |
71/2011
DLET02-000793-2011
|
SH VINOD JOSHI, MM-02/EAST
|
MD SABIR
MD. MANJUR
|
13/14, GALI NO. - 4, ARAM PARK, SHASTRI NAGAR, DELHI
EAST
Delhi
|
Other
NA
|
GEETA COLONY
EAST
Delhi
|
506 IPC, 341 IPC, 323 IPC, 186 IPC, 34 IPC, 148 IPC, 147 IPC, 149 IPC
|
02/03/2023
17/04/2023
|
| 5320 |
36/2016
DLNE02-000717-2016
|
AASHISH GUPTA
|
NAVEEN RANA ALIAS ROHIT
PRITHVI RAJ
|
H.NO B 1525, GALI .NO. 21, 1ST PUSTA SONIA VIHAR , DELHI
NORTH EAST
Delhi
|
Other
OTHER
|
SONIA VIHAR
NORTH EAST
Delhi
|
411 IPC, 380 IPC
|
14/03/2023
16/03/2023
|
| 5321 |
42638/2016
DLND02-016243-2015
|
PANKAJ RAI
|
SANDEEP SHIWANI
HEERA LAL
|
RZ-46A/1,GALI NO. MAIN SAGARPUR NEW DELHI
WEST
Delhi
|
Other
---------
|
JANAK PURI
WEST
Delhi
|
138 NI-Act
|
07/03/2023
09/08/2023
|
| 5322 |
CT CASES 1096/2018
DLCT01-017228-2018
|
SH VINAY SINGHAL
|
SAVITA
MANOJ
|
H. NO.109, DOUBLE STOREY, HARIJAN COLONY, TILAK VIHAR,, NEW DELHI-110018
WEST
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
135 Electricity Act
|
11/10/2022
28/03/2023
|
| 5323 |
213/2014
DLCT02-0006960-2023
|
Ms. Rajani Ranga, Ld. ACMM-01
|
Suman Satya Narayan
Radhe Shyam sharma
|
NC-154, Bankman Colony Kankarbagh, Patna Bihar
PATNA
Bihar
|
Other
other
|
PAHAR GANJ
CENTRAL
Delhi
|
174A IPC, 120B IPC, 420 IPC
|
13/07/2022
22/03/2023
|
| 5324 |
CT CASES 11/19
DLCT01-000094-2019
|
SH VINAY SINGHAL
|
SANTOSH
LT PARVEEN
|
H. NO. E-180, F/F, J.J COLONY, MAIPUR,NEW DELHI-110063
WEST
Delhi
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
135 Electricity Act
|
11/10/2022
16/03/2023
|
| 5325 |
CT CASS 1336/19
DLCT01-013801-2019
|
SH VINAY SINGHAL
|
MEW RAM
MANGAL SINGH
|
B-307, 25 SQ YARDS, J.J COLONY, CHAUKHANDI, NEW DELHI-110018
WEST
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
135 Electricity Act
|
10/10/2022
28/03/2023
|
| 5326 |
104/2015
DLNT010013962015
|
SH GAGANDEEP SINGH LD. ASJ
|
SONU
YAD RAM
|
SONU S/O YADRAM R/O KHNO. 25/22, JHUGGI NEAR HANUMAN MADIR BANGALI COLONY SHAHBAD DAIRY DAULAT PUR DELHI
NORTH
Delhi
|
Other
NONE
|
Shahbad Diary PS
Outer North
Delhi
|
324 IPC, 307 IPC, 34 IPC
|
17/03/2021
16/03/2023
|
| 5327 |
CT CASES NO. 993/2019
DLCT01-010381-2019
|
SH VINAY SINGHAL
|
KAMLA ALIAS DARSHNA
W/O LT SH SURESH KUMAR
|
HOUSE NO. A-247, J.J COLONY, RAGHUBIR NAGAR, NEW DELHI-110027
WEST
Delhi
|
Other
NA
|
KHYALA
WEST
Delhi
|
135 Electricity Act
|
10/10/2022
17/03/2023
|
| 5328 |
266/2013
DLWT02-002759-2013
|
MS DEVANSHI JANMEJA
|
JASPREET KAUR
JAGJEET SINGH
|
WZ 283/349, GALI NO.1, MADDI WALI GALI, VISHNU GARDEN, DELHI
WEST
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
380 IPC
|
25/02/2023
22/03/2023
|
| 5329 |
4/2016
DLSW020180302017
|
MS. MEDHA ARYA
|
HANSRAJ
SH. PRABHU DAYAL
|
H. NO. 58, KH. NO. 19/5, D-BLOCK, QUTUB VIHAR, PHASE-II NEW DELHI
SOUTH WEST
Delhi
|
Other
NA
|
CHHAWALA
DWARKA
Delhi
|
Delhi Excise Act 38, Delhi Excise Act 33
|
14/03/2023
20/03/2023
|
| 5330 |
335/2021
DLWT010068512021
|
DR RUCHI AGGARWAL ASRANI
|
ABHISHEK GARG ALIAS SONU
DEVENDER JATAV
|
H NO 815 WARD NO 26 BHAVANI PURA PS BHIND KOTWALI DISTT BHIND MP
BHIND
Madhya Pradesh
|
Other
NIL
|
RANHOLA
OUTER DISTRICT
Delhi
|
376(2)(n) IPC, 363 IPC, 6 POCSO, 365 IPC
|
15/03/2023
|
| 5331 |
335/2021
DLWT010068512021
|
DR RUCHI AGGARWAL ASRANI
|
RAM MOHAN ALIA GAUTAM
LATE SHREE RAM
|
H NO 815 WARD NO 26 BHAVANI PURA PS BHIND KOTWALI DISTT BHIND MP
ALSO AT VILLAGE CHHIMKA PURA PS GOHAD CHORAHA DISTT BHIND MP
BHIND
Madhya Pradesh
|
Other
NIL
|
RANHOLA
OUTER DISTRICT
Delhi
|
376(2)(n) IPC, 363 IPC, 6 POCSO, 365 IPC
|
15/03/2023
|
| 5332 |
656/2020
DLSW020208622020
|
MS. MEDHA ARYA
|
DINESH ALIAS DENESHI
SH. SURENDER
|
VILLAGE - BHAISWAL KALAN, PS. GUHANA, DISTT. SONIPAT, HARYANA
SONIPAT
Haryana
|
Other
NA
|
CHHAWALA
DWARKA
Delhi
|
59 ARMS ACT, 54 ARMS ACT, 25 ARMS ACT
|
14/07/2023
20/03/2023
|
| 5333 |
335/2021
DLWT010068512021
|
Dr Ruchi Aggarwal Asrani
|
PREETI
WIFE OF RAJEEV
|
H NO 815 WARD NO 26 BHAVANI PURA PS BHIND KOTWALI DISTT BHIND MP
BHIND
Madhya Pradesh
|
Other
NIL
|
RANHOLA
OUTER DISTRICT
Delhi
|
376(2)(n) IPC, 363 IPC, 6 POCSO
|
15/03/2023
|
| 5334 |
335/2021
DLWT010068512021
|
Dr Ruchi Aggarwal Asrani
|
SANDHYA
DEVENDER JATAV
|
H NO 815 WARD NO 26 BHAVANI PURA PS BHIND KOTWALI DISTT BHIND MP
BHIND
Madhya Pradesh
|
Other
NIL
|
RANHOLA
OUTER DISTRICT
Delhi
|
376(2)(n) IPC, 363 IPC, 6 POCSO
|
15/03/2023
|
| 5335 |
335/2021
DLWT010068512021
|
Dr Ruchi Aggarwal Asrani
|
DEVENDER JATAV
LATE ISHWAR PRASAD GARG
|
H NO 815 WARD NO 26 BHAVANI PURA PS BHIND KOTWALI DISTT BHIND MP
BHIND
Madhya Pradesh
|
Other
NIL
|
RANHOLA
OUTER DISTRICT
Delhi
|
376(2)(n) IPC, 17 POCSO, 363 IPC, 6 POCSO, 365 IPC, 34 IPC
|
15/03/2023
|
| 5336 |
183/2015
DLSW010006522015
|
SH. GOPAL SINGH CHAUHAN
|
SATISH
SHRI RAM AHRWAL
|
VILL BAHDURPUR TEHSIL GORIYAPURB DISTT.CHATARPUR MP
CHHATARPUR
Madhya Pradesh
|
Other
NIL
|
CHHAWALA
DWARKA
Delhi
|
10 POCSO, 363 IPC
|
18/02/2023
13/04/2023
|
| 5337 |
963/2020
NIL
|
SH GOPAL SINGH CHAUHAN
|
JIKARULLAH
RAJA HUSSAIN
|
VILLAGE SEMARIA BIHAR
SIWAN
Bihar
|
Other
NIL
|
DABRI
DWARKA
Delhi
|
363 IPC, 6 POCSO, 376 IPC
|
31/03/2022
16/03/2023
|
| 5338 |
188/2015
DLWT01-002875-2015
|
DEVENDRA KUMAR SHARMA
|
JAI RAM ALIAS BHUJI
INDERJIT
|
VILL SHAHORA PO. SANDI, PS. SANDI, DISTT. HARDOI UP
HARDOI
Uttar Pradesh
|
Other
No
|
MAYA PURI
WEST
Delhi
|
384 IPC, 174A IPC, 308 IPC, 506 IPC, 34 IPC
|
14/03/2023
16/03/2023
|
| 5339 |
NA
DLST02-052957-2019
|
SH KAWAL SINGH
|
KAILASH
LAKHMI
|
T-4, 7/C, SAI VATIKA APARTMENT, SECTOR-62, BALLABHGARH, FARIDABAD, HARYANA
FARIDABAD
Haryana
|
Other
NIL
|
Safdarjung Enclave PS
SOUTH
Delhi
|
138 NI-Act
|
14/03/2023
15/03/2023
|
| 5340 |
257
DLET01-003899-2019
|
PRANJAL ANEJA
|
Ejaj
Nanua
|
Village Rampur, PS-Hafizpur,
HAPUR
Uttar Pradesh
|
Other
NA
|
G.T.B. ENCLAVE
SHAHDARA
Delhi
|
366 IPC, 376D IPC, 363 IPC, 379 IPC
|
26/02/2019
10/04/2023
|
| 5341 |
CC NO. 869/21
DLCT01-005861-2022
|
SH VINAY SINGHAL
|
VINOD
LATE SH BABU LAL
|
D-225 C, MADIPUR JJ COLONY, PUNJABI BAGH WEST DELHI
WEST
Delhi
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
135 Electricity Act
|
17/09/2022
15/03/2023
|
| 5342 |
869/2021
DLCT01-005861-2022
|
SH. VINAY SINGHAL
|
VINOD
LT. SH. BABU LAL
|
D-225 C, MADIPUR, JJ COLONY, PUNJABI BAGH WEST, DELHI
WEST
Delhi
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
135 Electricity Act
|
17/09/2022
15/03/2023
|
| 5343 |
CT. CASES 305/2021
DLCT01-004272-2021
|
SH. VINAY SINGHAL
|
CHOTTI
W/O RAMPAT
|
D-394, JJ COLONY, MADIPUR, NEW DELHI-110063
WEST
Delhi
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
135 Electricity Act
|
17/09/2022
15/03/2023
|
| 5344 |
CT. CASES 715/2019
DLCT01-007568-2019
|
SH. VINAY SINGHAL
|
SONIYA
W/O KISHAN
|
B-III, 506, JJ COLONY, RAGHUBIR NAGAR, NEW DELHI-110027
WEST
Delhi
|
Other
NA
|
KHYALA
WEST
Delhi
|
135 Electricity Act
|
17/09/2022
14/03/2023
|
| 5345 |
CT. CASES 75/2021
DLCT01-000984-2021
|
SH. VINAY SINGHAL
|
GAJENDER
MAHENDER
|
M-277, G/F, JJ COLONY, RAGHUBIR NAGAR, NEW DELHI-110027
WEST
Delhi
|
Other
NA
|
KHYALA
WEST
Delhi
|
135 Electricity Act
|
17/09/2022
14/03/2023
|
| 5346 |
CT. CASES 373/2020
DLCT01-002482-2020
|
SH. VINAY SINGHAL
|
MEWA RAM
MANGAL SINGH
|
B-307, JJ COLONY, CHAUKHANDI, NEW DELHI-110018
WEST
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
135 Electricity Act
|
17/09/2022
29/03/2023
|
| 5347 |
54/2021
DLCT01-013597-2021
|
SH. VINAY SINGHAL
|
SONU
VIJAY
|
B-252, RAILWAY COLONY, CEMENT SIDING, SHAKURBASTI, PUNJBAI BAGH WEST DELHI
WEST
Delhi
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
135 Electricity Act
|
17/09/2022
15/03/2023
|
| 5348 |
CT. CASES 613/2020
DLCT01-007668-2020
|
SH. VINAY SINGHAL
|
MONIKA
SH. BALDEV SINGH
|
FLAT NO. A-69-C, DDA FLATS (1040), SHIVAJI ENCLAVE, RAGHUBIR NAGAR, NEW DELHI-110027
WEST
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
135 Electricity Act
|
17/09/2022
22/03/2023
|
| 5349 |
0274/2021
DLND02-011878-2021
|
MS. MANU SHREE, LD. MM-03, PHC
|
JITENDER
TARSEN
|
R/O RZ-P 91/225, P-BLOCK, DAYAL PARK, SAGARPUR, NEW DELHI
SOUTH WEST
Delhi
|
Other
NIL
|
SAGAR PUR
SOUTH WEST
Delhi
|
Delhi Excise Act 33
|
10/03/2023
16/03/2023
|
| 5350 |
CC14937/2017
DLND02-024931-2017
|
MS. AMARDEEP KAUR
|
JASWANT SINGH AND SUNIL GUPTA
XX
|
GALI NO. 16, HOUSE NO. 16/211 KAUSHIK ENCLAVE, BURARI DELHI AND X-2006A RAJGARH EXT. GALI NO. 6, GANDHI NAGAR, DELHI
EAST
Delhi
|
Other
XXX
|
VASANT VIHAR
SOUTH WEST
Delhi
|
138 NI-Act
|
12/05/2022
16/03/2023
|
| 5351 |
NA
DLST02-008683-2016
|
SH KAWAL SINGH
|
SANJIV KHANNA
SATYAPAL KHANNA
|
1202-B, AVIATION HEIGHTS, SECTOR-52, GURUGRAM, HARAYNA
GURUGRAM
Haryana
|
Other
NIL
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
11/03/2022
05/04/2023
|
| 5352 |
NA
DLST02-004886-2015
|
SH KAWAL SINGH
|
CLINTON SAILO
SAGA SAILO
|
FLAT NO F-5, 2ND FLOOR, SAI VATIKA, NEAR GAUSALA MANDIR, VILLAGE KISHANGARH, VASANT KUNJ, NEW DELHI
SOUTH
Delhi
|
Other
NIL
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
11/03/2022
05/04/2023
|
| 5353 |
NA
DLST02-010984-2016
|
SH KAWAL SINGH
|
MALTI DEVI
NA
|
H. NO. 39, LODHI COMPLEX, GOVT. OFFICIALS FLATS, OPP. SAI BABA MANDIR, LODHI ROAD, NEW DELHI
NEW DELHI
Delhi
|
Other
NIL
|
AMBEDKAR NAGAR
SOUTH
Delhi
|
138 NI-Act
|
06/12/2021
03/04/2023
|
| 5354 |
CC14930/2017
DLND02-024927-2017
|
MS. AMARDEEP KAUR
|
SUNIL GUPTA
XX
|
X-2006A, RAJGARH EXT. GALI NO.6 GANDHI NAGAR, DELHI 110031
EAST
Delhi
|
Other
XX
|
VASANT VIHAR
SOUTH WEST
Delhi
|
138 NI-Act
|
12/05/2022
16/03/2023
|
| 5355 |
NA
DLST02-017698-2017
|
SH KAWAL SINGH
|
DEEPAK KUMAR
HARISH CHAND SHARMA
|
B-52-A, GALI NO 4, JYOTI COLONY, SHAHDARA, NEW DELHI
SHAHDARA
Delhi
|
Other
NIL
|
MALVIYA NAGAR
SOUTH
Delhi
|
138 NI-Act
|
25/04/2022
20/03/2023
|
| 5356 |
NA
DLST02-009357-2016
|
SH KAWAL SINGH
|
NITIN SHARMA
NA
|
D-38, PANCHSHEEL ENCLAVE, NEW DELHI
SOUTH
Delhi
|
Other
NIL
|
Safdarjung Enclave PS
SOUTH
Delhi
|
138 NI-Act
|
22/12/2021
14/03/2023
|
| 5357 |
NA
DLST02-001725-2016
|
SH KAWAL SINGH
|
NARESH KUMAR
NA
|
PROPRIETOR OF M/S ANSHU BUILDING MATERIAL AND SUPPLIER, L-1/514, CHOUDHARY MARKET, SHAMSHAN GHAT ROAD, SANGAM VIHAR, NEW DELHI
SOUTH
Delhi
|
Other
NIL
|
AMBEDKAR NAGAR
SOUTH
Delhi
|
138 NI-Act
|
01/12/2021
03/04/2023
|
| 5358 |
13/2009
DLND02-000954-2009
|
Ms Snigdha Sarvaria
|
Akram
Habib Ahmad
|
Mohalla Vyas, PS Kasba, Siroli, Dist Bareily, UP
BAREILLY
Uttar Pradesh
|
Other
XYZ
|
SPECIAL CELL (SB)
SPECIAL CELL(SB)
Delhi
|
25 ARMS ACT
|
13/03/2023
20/04/2023
|
| 5359 |
NA
DLST02-011047-2016
|
SH KAWAL SINGH
|
CHUNNI LAL
SURAJ BHAN
|
A-1/106, MADANGIR, NEW DELHI
ALSO AT A-1/108, MANDANGIR, NEW DELHI
SOUTH
Delhi
|
Other
NIL
|
AMBEDKAR NAGAR
SOUTH
Delhi
|
138 NI-Act
|
24/03/2022
03/04/2023
|
| 5360 |
CC14936/2017
DLND02-024930-2017
|
MS. AMARDEEP KAUR
|
PRAN GOBINDA GOMASTA
XX
|
E-5, HARSWAROOP COLONY, FATEHPUR BERI, DELHI
SOUTH WEST
Delhi
|
Other
XX
|
VASANT VIHAR
SOUTH WEST
Delhi
|
138 NI-Act
|
12/05/2022
16/03/2023
|
| 5361 |
273/2014
DLND02-027454-2017
|
MS. TARUNPREET KAUR, LD. MM
|
ANIL
SH. SRIPAL
|
S-167/207, JHUGGI HARIJAN BASTI, SECTOR 13, R.K.PURAM, NEW DELHI
SOUTH WEST
Delhi
|
Other
NA
|
Sorojini Nagar PS
SOUTH WEST
Delhi
|
34 IPC, 411 IPC, 392 IPC
|
10/03/2023
15/03/2023
|
| 5362 |
NA
DLST02-020978-2017
|
SH KAWAL SINGH
|
BADRI KUMAR
AMBIKA PRASAD
|
474, SARVODAYA COLONY, KAURIYA COLONY, NEAR SEEMAPURI, DELHI
EAST
Delhi
|
Other
NA
|
AMBEDKAR NAGAR
SOUTH
Delhi
|
138 NI-Act
|
22/02/2022
03/04/2023
|
| 5363 |
NA
DLST02-000696-2015
|
SH KAWAL SINGH
|
PRAMOD KUMAR
NA
|
PROPPRIETOR OF M/S K.S. ENGINEERING, 14, PATEL NAGAR 3, GHAZIABAD, UTTAR PRADESH
GHAZIABAD
Uttar Pradesh
|
Other
NIL
|
MALVIYA NAGAR
SOUTH
Delhi
|
138 NI-Act
|
29/03/2022
20/03/2023
|
| 5364 |
CC NOI. 33177/2016
DLND02-009414-2015
|
MS. TARUNPREET KAUR, LD. M,M
|
SHIV KUMAR
PROPRIETO OF M/S. SHIV PAWAN NEWS AGENCY
|
HARBRI PAHALWAN MARKET, KAUNDLY, DIST. G. B. NAGAR, U.P.
GAUTAM BUDH NAGAR
Uttar Pradesh
|
Other
NA
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
09/03/2023
27/03/2023
|
| 5365 |
NA
DLST02-028664-2018
|
SH KAWAL SINGH
|
NARAYAN CHAWANLAL GADODIA
NA
|
36/3, SNEHLATA GANJ, INDORE, MADHYA PRADESH-452003
INDORE
Madhya Pradesh
|
Other
NIL
|
MALVIYA NAGAR
SOUTH
Delhi
|
138 NI-Act
|
01/04/2022
20/03/2023
|
| 5366 |
NA
DLST02-026029-2018
|
SH KAWAL SINGH
|
MOHIT DHARIWAL
NA
|
PROPRIETOR OF M/S H.D. DIAGNOSTIC SERVICES, 1091/1, WARD NO 1, FIRST FLOOR, MEHRAULI, NEW DELHI
SOUTH
Delhi
|
Other
NIL
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
25/03/2021
05/04/2023
|
| 5367 |
CC14934/2017
DLND02-024929-2017
|
MS. AMARDEEP KAUR
|
SUNIL GUPTA
XX
|
X-2006A, RAJGARH EXTN. GALI NO. 6, GARHI NAGAR, DELHI 110031
OUTER DISTRICT
Delhi
|
Other
XX
|
VASANT VIHAR
SOUTH WEST
Delhi
|
138 NI-Act
|
12/05/2022
16/03/2023
|
| 5368 |
NA
DLST02-030368-2018
|
SH KAWAL SINGH
|
MOHD. SHAMI
MOHD. SHARIF
|
E-439, JAIPUR EXTENSION PART-II, NEW DELHI
SOUTH-EAST
Delhi
|
Other
NIL
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
19/02/2021
05/04/2023
|
| 5369 |
CC14934/2017
DLND02-024929-2017
|
MS. AMARDEEP KAUR
|
JASWANT SINGH
XX
|
GALI NO.16, HOUSE NO.16/211 KAUSHIK ENCLAVE BURARI DELHI
OUTER DISTRICT
Delhi
|
Other
XX
|
VASANT VIHAR
SOUTH WEST
Delhi
|
138 NI-Act
|
12/05/2022
16/03/2023
|
| 5370 |
NA
DLST02-001348-2013
|
SH KAWAL SINGH
|
RUPESH SHERAWAT
NA
|
B-301, VATIKA APARTMENT, KAPASHERA, NEW DELHI
SOUTH WEST
Delhi
|
Other
NIL
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
02/02/2021
05/04/2023
|
| 5371 |
NA
DLST02-003586-2015
|
SH KAWAL SINGH
|
ABDUL NAVED
NA
|
114, NOARANGABAPAH, CHIMAI, SIKANDRARAO, DISTRICT HATHRAS, UTTAR PRADESH
HATHRAS
Uttar Pradesh
|
Other
NIL
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
02/03/2020
22/03/2023
|
| 5372 |
NA
DLST02-003583-2015
|
SH KAWAL SINGH
|
BANTI KHAN
NA
|
H. NO. 45, VILLAGE KURSADA, MAHAMAYAN NAGAR, HATHRAS, SADABAD, UTTAR PRADESH
HATHRAS
Uttar Pradesh
|
Other
NIL
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
02/03/2020
22/03/2023
|
| 5373 |
NA
DLST02-011706-2016
|
SH KAWAL SINGH
|
GOVERDHAN
BARDRILAL JI PATIDAR
|
M/S APNA KRISHI KENDRA, HATPULA NEWARI, TAHBAGLI, DISTRICT-DIWAS, MADHYA PRADESH
DEWAS
Madhya Pradesh
|
Other
NIL
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
28/02/2020
22/03/2023
|
| 5374 |
NA
DLST02-032223-2018
|
SH KAWAL SINGH
|
MINI SINGH
W/O. AJAY SINGH
|
254-B, JATT CHOWK, NANGLOI, NEW DELHI
NORTH WEST
Delhi
|
Other
NIL
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
18/02/2020
05/04/2023
|
| 5375 |
CT. CASES 722/2019
DLCT01-007601-2019
|
SH. VINAY SINGHAL
|
SEEMA
W/O JOSHI BARRU
|
B-253, J.J. COLONY, RAGHUBIR NAGAR, NEAR PARK, NEW DELHI-110027
WEST
Delhi
|
Other
NA
|
KHYALA
WEST
Delhi
|
135 Electricity Act
|
13/03/2023
17/03/2023
|
| 5376 |
NA
DLST02-031957-2018
|
SH KAWAL SINGH
|
AJAY SINGH
ATTAR SINGH
|
254-B, JATT CHOWK, NANGLOI, NEW DELHI
NORTH WEST
Delhi
|
Other
NIL
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
18/02/2020
05/04/2023
|
| 5377 |
CT. CASES 1122/2021
DLCT01-016150-2021
|
SH. VINAY SINGHAL
|
SHANTI
W/O RATAN SINGH
|
PLOT AT KH NO-23/8, KUNWAR SINGH NAGAR, DELHI-110041
OUTER DISTRICT
Delhi
|
Other
NA
|
NIHAL VIHAR
OUTER DISTRICT
Delhi
|
135 Electricity Act
|
13/03/2023
19/04/2023
|
| 5378 |
CT. CASES 817/2022
DLCT01-008215-2022
|
SH. VINAY SINGHAL
|
SONI
W/O SONU
|
1ST, 2ND AND 3RD FLOOR PREMISES OPPOSITE TO D -90, DDA COLONY, KHYALA, NEW DELHI-110018
WEST
Delhi
|
Other
NA
|
KHYALA
WEST
Delhi
|
135 Electricity Act
|
07/03/2023
20/03/2023
|
| 5379 |
NA
DLST02-000325-2015
|
SH KAWAL SINGH
|
VARUN DUTTA
SANJIV DUTTA
|
A-269, SARITA VIHAR, NEW DELHI
ALSO AT E-187, GROUND FLOOR, SARITA VIHAR, NEW DELHI
SOUTH-EAST
Delhi
|
Other
NA
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
18/02/2020
22/03/2023
|
| 5380 |
CT. CASES 107/2022
DLCT01-001247-2022
|
SH. VINAY SINGHAL
|
MOHAN
SURAJ BHAN
|
PLOT AT KHASRA NO. 25/24, TIKRI KALAN, NEW DELHI-110041
OUTER DISTRICT
Delhi
|
Other
NA
|
MUNDKA
OUTER DISTRICT
Delhi
|
135 Electricity Act
|
07/03/2023
01/04/2023
|
| 5381 |
NA
DLST02-024391-2017
|
SH KAWAL SINGH
|
ATUL BANSAL
NA
|
MANAGING DIRECTOR OF ABW INFRASTRUCTURE LTD, FARM NO 22, THE GREEN, KHASRA NO 413 AND 414, VILLAGE RAJOKARI, NEW DELHI
SOUTH WEST
Delhi
|
Other
NIL
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
30/01/2020
05/04/2023
|
| 5382 |
NA
DLST02-005909-2019
|
SH KAWAL SINGH
|
ANUBHA PATNI
NA
|
BG-1/66, 2ND FLOOR, PASCHIM VIHAR, NEW DELHI
ROHINI
Delhi
|
Other
NIL
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
22/01/2020
22/03/2023
|
| 5383 |
NA
DLST02-021150-2017
|
SH KAWAL SINGH
|
PAWAN YADAV
NA
|
PROP. OF M/S SANWALIYA KRISHI SEWA KENDRA, 9, HANUMAN MOHALLA, INCHEEVADA, SHAJAPUR, MADHYA PRADESH
SHAJAPUR
Madhya Pradesh
|
Other
NIL
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
20/01/2020
22/03/2023
|
| 5384 |
NA
DLST02-000457-2017
|
SH KAWAL SINGH
|
NITIN GARG
NA
|
PROPRIETOR OF M/S SADAVEER RETAIL INDIA PVT LTD, E-588, GREATER KAILASH-II, NEW DELHI
SOUTH-EAST
Delhi
|
Other
NA
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
14/01/2020
05/04/2023
|
| 5385 |
NA
DLST02-002469-2016
|
SH KAWAL SINGH
|
MANMEET SINGH
NA
|
DIRECTOR OF TMC CORPORATION PVT LTD, E-93, KALKAJI, NEW DELHI
SOUTH-EAST
Delhi
|
Other
NIL
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
14/01/2020
05/04/2023
|
| 5386 |
NA
DLST02-002155-2015
|
SH KAWAL SINGH
|
RAMESH SINGH
NA
|
C/O. AIR MY TRIP, 89, 2ND FLOOR, AMBIKA VIHAR, PASCHIM VIHAR, NEW DELHI
ALSO AT-B-5/125, HANUMAN MANDIR, ROHINI, SECTOR-5, NEW DELHI
ROHINI
Delhi
|
Other
NIL
|
Safdarjung Enclave PS
SOUTH
Delhi
|
138 NI-Act
|
24/04/2019
14/03/2023
|
| 5387 |
NA
DLST02-010873-2020
|
SH KAWAL SINGH
|
MUKUL VASHISHT
NA
|
PROP. OF M/S R.R. SOLUTIONS, H. NO. 396, LANE NO D-24, 100 FOOTA ROAD, CHATTARPUR PAHARI, NEW DELHI
SOUTH
Delhi
|
Other
NIL
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
06/09/2022
30/03/2023
|
| 5388 |
NA
DLST02-006429-2020
|
SH KAWAL SINGH
|
NIKHIL ANAND
NA
|
TOWER-D, ICON BUILDING, SECTOR-60, GURUGRAM
GURUGRAM
Haryana
|
Other
NIL
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
13/07/2022
22/03/2023
|
| 5389 |
NA
DLST02-004652-2020
|
SH KAWAL SINGH
|
ARSHI SHAHID KHAN
W/O. MR. SHAHID AYUB KHAN
|
UTSAHI SAHKARI SOCIETY NO 1, ROOM NO 24, MAHADA NEAR VARSOVA, WEST ANDHERI, MUMBAI
NAVI MUMBAI
Maharashtra
|
Other
NA
|
MALVIYA NAGAR
SOUTH
Delhi
|
138 NI-Act
|
07/07/2022
20/03/2023
|
| 5390 |
NA
DLST02-003821-2019
|
SH KAWAL SINGH
|
SUMITRA GUPTA
NA
|
1104, TOWER-E, NIRALA EDEN PARK, AHINSA KHAND, INDRAPURAM
GHAZIABAD
Uttar Pradesh
|
Other
NIL
|
MALVIYA NAGAR
SOUTH
Delhi
|
138 NI-Act
|
10/10/2022
16/03/2023
|
| 5391 |
NA
DLST02-003821-2019
|
SH KAWAL SINGH
|
ROHIT GUPTA
NA
|
1104, TOWER-E, NIRALA EDEN PARK, AHINSA KHAND, INDRAPURAM
GHAZIABAD
Uttar Pradesh
|
Other
NIL
|
MALVIYA NAGAR
SOUTH
Delhi
|
138 NI-Act
|
10/10/2022
16/03/2023
|
| 5392 |
NA
DLST02-013538-2020
|
SH KAWAL SINGH
|
MANROOP SINGH
RAMESHWAR DAS
|
M-50, 3RD FLOOR, SAKET, NEW DELHI
SOUTH
Delhi
|
Other
NIL
|
MALVIYA NAGAR
SOUTH
Delhi
|
138 NI-Act
|
01/10/2022
16/03/2023
|
| 5393 |
NA
DLST02-001710-2020
|
SH KAWAL SINGH
|
DHARMENDRA PATEL
NA
|
27, MUDIYA ROAD, KHAMBA KE PASS, GRAM MUDIYA, PANAGARI
JABALPUR
Madhya Pradesh
|
Other
NIL
|
MALVIYA NAGAR
SOUTH
Delhi
|
138 NI-Act
|
07/10/2022
16/03/2023
|
| 5394 |
NA
DLST02-045408-2019
|
SH KAWAL SINGH
|
BANWARI AGARWAL
NA
|
PRADHAN NAGAR, SILIGURI, DARJEELING
DARJEELING
West Bengal
|
Other
NA
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
28/11/2022
05/04/2023
|
| 5395 |
NA
DLST02-001397-2020
|
SH KAWAL SINGH
|
AMAR PAL
DEVENDER NATH
|
30-A, BLOCK-5, DOUBLE STOREY, VIJAY NAGAR, NEW DELHI
SOUTH
Delhi
|
Other
NA
|
MALVIYA NAGAR
SOUTH
Delhi
|
138 NI-Act
|
28/11/2022
16/03/2023
|
| 5396 |
NA
DLST02-002309-2020
|
SH KAWAL SINGH
|
BHUPENDER PANWAR
NA
|
SHOP NO 2, PLOT NO 23, TEJASWANI SOCIETY, OPPOSITE BANK OF BARODA, NEAR MEDI POINT HOSPITAL, AUNDH
PUNE CITY
Maharashtra
|
Other
NA
|
Safdarjung Enclave PS
SOUTH
Delhi
|
138 NI-Act
|
28/11/2022
14/03/2023
|
| 5397 |
NA
DLST02-008246-2020
|
SH KAWAL SINGH
|
VIKRANT AHUJA
NA
|
SIGNATORY OF M/S AAHAN PHARMA, H. NO. 1060, SECTOR-47, GURUGRAM, HARYANA
GURUGRAM
Haryana
|
Other
NA
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
12/12/2022
22/03/2023
|
| 5398 |
NA
DLST02-008305-2020
|
SH KAWAL SINGH
|
VANEET KANSAL
NA
|
PARTNER OF M/S S.V. EXPORTS, 109, MALL ROAD, CIVIL LINES, LUDHIANA, PUNJAB
LUDHIANA RURAL
Punjab
|
Other
NIL
|
MALVIYA NAGAR
SOUTH
Delhi
|
138 NI-Act
|
20/12/2022
20/03/2023
|
| 5399 |
NA
DLST02-003130-2020
|
SH KAWAL SINGH
|
AMAN AGGARWAL
NA
|
AR OF ACCUSED NO 1 M/S SJP INFRACON LTD, A-133, SECTOR-63, NOIDA, GAUTAM BUDH NAGAR, UTTAR PRADESH
GAUTAM BUDH NAGAR
Uttar Pradesh
|
Other
NA
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
12/01/2023
22/03/2023
|
| 5400 |
NA
DLST02-008432-2020
|
SH KAWAL SINGH
|
RAM AGGARWAL
NA
|
AR OF ACCUSED NO 1 M/S SJP INFRACON LTD, A-133, SECTOR-63, NOIDA, GAUTAM BUDH NAGAR, UTTAR PRADESH
GAUTAM BUDH NAGAR
Uttar Pradesh
|
Other
NA
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
12/01/2023
22/03/2023
|
| 5401 |
NA
DLST02-007153-2020
|
SH KAWAL SINGH
|
MANOJ BHATIA
NA
|
FLAT NO 1204, 12TH FLOOR, TOWER-K, PRINCESS PARK, SECTOR-86, BPTP, KHERI KALAN, FARIDABAD, HARYANA
ALSO AT-33, 3RD FLOOR, BUILDING NO 6, CHAUDHARY DHARAMVEER MARKET, BADARPUR, NEW DELHI
FARIDABAD
Haryana
|
Other
NA
|
FATEHPUR BERI
SOUTH
Delhi
|
138 NI-Act
|
08/02/2023
23/05/2023
|
| 5402 |
NA
DLST02-003533-2020
|
SH KAWAL SINGH
|
RAM KUMAR
VIJAY KUMAR
|
SOLE PROPRIETOR OF M/S R.K. ELECTRONICS, SHOP NO B-15, MOHAN SINGH MARKET, R.K. PURAM
SOUTH WEST
Delhi
|
Other
NIL
|
AMBEDKAR NAGAR
SOUTH
Delhi
|
138 NI-Act
|
08/02/2023
03/04/2023
|
| 5403 |
NA
DLST02-008301-2020
|
SH KAWAL SINGH
|
NATHU RAM CHAUDHARY
NA
|
PROPRIETOR OF SAHARAN INDIAN OIL, KHASRA NO 44, GRAM KESHYAWALA, MUHANA ROAD, GATE NO. 1, MUHANA MANDI
JAIPUR CITY (EAST)
Rajasthan
|
Other
NIL
|
MALVIYA NAGAR
SOUTH
Delhi
|
138 NI-Act
|
30/01/2023
20/03/2023
|
| 5404 |
NA
DLST02-008303-2020
|
SH KAWAL SINGH
|
MOHD. ALI
NA
|
PROPRIETOR OF M/S AIR CON, 20-A, SUDARSHANPUR INDUSTRIAL AREA, 22, GODAM BRIDGE
JAIPUR CITY (EAST)
Rajasthan
|
Other
NIL
|
MALVIYA NAGAR
SOUTH
Delhi
|
138 NI-Act
|
30/01/2023
20/03/2023
|
| 5405 |
NA
DLST02-005409-2020
|
SH KAWAL SINGH
|
VIKRAM MEHTA
NA
|
PARTNER OF M/S DNM INC., GATE NO 6, SHRI VITHAL INDUSTRIAL ESTATE, K.T. INDUSTRIAL COMPLEX, VALIV ROAD, VASAI EAST
NAVI MUMBAI
Maharashtra
|
Other
NIL
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
27/01/2023
22/03/2023
|
| 5406 |
NA
DLST02-057290-2019
|
SH KAWAL SINGH
|
RAMESH KUMAR
SOHAN RAJ
|
A-33, SARASWATI NAGAR
JAIPUR CITY (EAST)
Rajasthan
|
Other
NIL
|
MALVIYA NAGAR
SOUTH
Delhi
|
138 NI-Act
|
06/03/2023
20/03/2023
|
| 5407 |
NA
DLST02-057290-2019
|
SH KAWAL SINGH
|
ANIL BHANSALI
KAMLESH BHANSALI
|
A-33, SARASWATI NAGAR
JODHPUR CITY EAST
Rajasthan
|
Other
NIL
|
MALVIYA NAGAR
SOUTH
Delhi
|
138 NI-Act
|
06/03/2023
16/03/2023
|
| 5408 |
NA
DLST02-012815-2020
|
SH KAWAL SINGH
|
JESHER YOBA JOSEHPH
NA
|
DIRECTOR OF ACCUSED NO 1 TORAH SHIPPING AND LOGISTRICS PVT LTD, 104, MAYURESH PARK, LAKE ROAD, OPP. HIND RECTIFIER, TULSHERTPADA, BHANDUP
NAVI MUMBAI
Maharashtra
|
Other
NIL
|
MALVIYA NAGAR
SOUTH
Delhi
|
138 NI-Act
|
02/03/2023
16/03/2023
|
| 5409 |
NIL
DLST02-012815-2020
|
SH KAWAL SINGH
|
YOBU PAUL MUTHAIAM JOSEHPH
NA
|
DIRECTOR OF ACCUSED NO 1 TORAH SHIPPING AND LOGISTICS PVT LTD, 104, MAYURESH PARK, LAKE ROAD, OPP. HIND RECTIFIER, TULSHERTPADA, BHANDUP
NAVI MUMBAI
Maharashtra
|
Other
NIL
|
MALVIYA NAGAR
SOUTH
Delhi
|
138 NI-Act
|
02/03/2023
16/03/2023
|
| 5410 |
029238/2019
DLND02-014457-2020
|
MS. MANU SHREE, LD MM-03, PHC
|
VARISH ALIAS VARSHA
DEEN MOHAMMAD
|
VILLAGE SHEKHPUR, P.S. FIROZPUR JHIRKA, DISTT NUH, HARYANA
MEWAT
Haryana
|
Other
NIL
|
SAGAR PUR
SOUTH WEST
Delhi
|
411 IPC
|
10/03/2023
14/03/2023
|
| 5411 |
CC NI ACT 3452/2021
DLST02119532021
|
SH. ARIDAMAN SINGH CHEEMA
|
ASHISH GAUTAM
S/O SHIV PRASHAD GOUTAM
|
WARD 11, POST OFFICE KE PASS KAPREN BUNDI RAJASTHAN-323301
Rajasthan
|
Other
NA
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
27/02/2023
30/03/2023
|
| 5412 |
691/2015
DLWT01-002424-2015
|
SH. HEM RAJ, LD.ASJ, WEST
|
MOHAN/GYANIA
SH. BALRAJ
|
R/O E 359, K P COLONY PANDAV NAGAR, PATEL NAGAR
WEST
Delhi
|
Other
NA
|
RANJIT NAGAR
CENTRAL
Delhi
|
308 IPC
|
07/03/2023
14/03/2023
|
| 5413 |
CC NO 5947/2017
dlwt02-012525-2017
|
sh. sukhjeet singh
|
ashish tyagi
na
|
DIRECTOR OF JAI AMBEY GLOBAL ELECTRICAL LTD. AT 1374 HSIDC INDUSTRIAL AREA RAI SONIPAT HARYANA ALSO AT 222/1 VILLAGE TEHA DISTT GANNAUR SONIPAT HARYANA
SONIPAT
Haryana
|
Other
NA
|
NANGLOI
OUTER DISTRICT
Delhi
|
138 NI-Act
|
06/03/2023
23/03/2023
|
| 5414 |
691/2015
DLWT01-002424-2015
|
SH. HEM RAJ, LD. ASJ-08, WEST
|
GYAN CHAND
SH. BALRAJ
|
R/O E 359, K P COLONY PANDAV NAGAR, PATEL NAGAR
WEST
Delhi
|
Other
NA
|
RANJIT NAGAR
CENTRAL
Delhi
|
308 IPC
|
07/03/2023
14/03/2023
|
| 5415 |
470/2013
DLWT02-006627-2018
|
MS RUBY NEERAJ KUMAR
|
SANDEEP JAIN
S C JAIN
|
A-44, PUSHPA APPARTMENT PART-II RAJENDER NAGAR GHAZIABAD UP
GHAZIABAD
Uttar Pradesh
|
Other
0
|
PATEL NAGAR
CENTRAL
Delhi
|
404 IPC, 34 IPC, 406 IPC, 471 IPC, 420 IPC
|
19/05/2017
14/03/2023
|
| 5416 |
433/2016
DLWT02-001359-2021
|
MS RUBY NEERAJ KUMAR
|
DINESH DEKA
KABIN CHANDERK DEKA
|
VILLAGE AND POST BARKA PS KAMLAPUR KAMRUP CHANDGSARI ASSAM
CHIRANG
Assam
|
Other
0
|
PATEL NAGAR
CENTRAL
Delhi
|
34 IPC, 420 IPC
|
17/03/2022
14/03/2023
|
| 5417 |
109/2015
DLWT02-003252-2016
|
MS RUBY NEERAJ KUMAR
|
MOHD IKRAM
MD YASIN
|
TA-C/5 GALI NO 5 BALJEET NAGAR DELHI
WEST
Delhi
|
Other
0
|
PATEL NAGAR
CENTRAL
Delhi
|
341 IPC, 323 IPC
|
28/11/2018
14/03/2023
|
| 5418 |
25/2018
DLWT02-003178-2018
|
MS RUBY NEERAJ KUMAR
|
ISHRAFUL
MD IDRIS
|
VEGABOND BALJEET NAGAR DELHI
ALSO AT DISTT SAMASTIPUR BIHAR
SAMASTIPUR
Bihar
|
Other
0
|
PATEL NAGAR
CENTRAL
Delhi
|
379/411 IPC
|
22/08/2019
14/03/2023
|
| 5419 |
211/2013
DLWT02-011623-2016
|
MS RUBY NEERAJ KUMAR
|
AMAR
UNKNOWN
|
H NO B-70 J J COLONY DELHI
WEST
Delhi
|
Other
0
|
PATEL NAGAR
CENTRAL
Delhi
|
511 IPC, 379 IPC
|
20/06/2019
14/03/2023
|
| 5420 |
158/2013
DLWT02-003251-2016
|
MS RUBY NEERAJ KUMAR
|
SURAJ / SURESH
RAMDASS
|
JHUGGI NO A-578 BIHARI CAMP K P COLONY DELHI
WEST
Delhi
|
Other
0
|
RANJIT NAGAR
CENTRAL
Delhi
|
411 IPC, 380 IPC
|
22/09/2022
16/03/2023
|
| 5421 |
621/2014
DLWT02-003304-2014
|
MS RUBY NEERAJ KUMAR
|
CHAND MOHD
JAAN MOHD
|
VILLAGE 251/501 K P COLONY SHADIPUR DELHI
ALSO JHUGGI NO K-298 K P COLONY DELHI
WEST
Delhi
|
Other
0
|
PATEL NAGAR
CENTRAL
Delhi
|
454 IPC, 34 IPC, 411 IPC, 380 IPC
|
07/12/2016
14/03/2023
|
| 5422 |
CC NO 6706/2017
DLWT02-014022-2017
|
SH. SUKHJEET SINGH
|
TIRLOCHAN SINGH
NA
|
JANTA TIMBER T.D.S RAILWAY ROAD RISHIKESH UTTRAKHAND
HARIDWAR
Uttaranchal /Uttrakhand
|
Other
NA
|
HARI NAGAR
WEST
Delhi
|
138 NI-Act
|
06/03/2023
10/04/2023
|
| 5423 |
675/2014
DLWT02-002243-2018
|
MS RUBY NEERAJ KUMAR
|
SANJAY BHATIA
KULDEEP CHANDER BHATIA
|
H NO 183 DDA FLATS TAGORE GARDEN EXTN DELHI
WEST
Delhi
|
Other
0
|
PATEL NAGAR
CENTRAL
Delhi
|
465 IPC, 468 IPC, 467 IPC, 471 IPC, 420 IPC
|
27/10/2018
14/03/2023
|
| 5424 |
CC NO 3178/2019
DLWT02-006568-2019
|
SH SUKHJEET SINGH
|
KASHMIR SINGH THAKUR
NA
|
M/S R.K. ENTERPRISES NEAR VYAS HOSPITAL VILLAGE KOTHI CHOWK P.O. CHANDPUR BILASPUR174004
BILASPUR
Himachal Pradesh
|
Other
NA
|
KIRTI NAGAR
WEST
Delhi
|
138 NI-Act
|
07/03/2023
23/03/2023
|
| 5425 |
277/2004
DLWT02-000188
|
MS RUBY NEERAJ KUMAR
|
REWA
SHADILAL TANWAR
|
16/7C MUKUND APPARTMENT CIVIL LINES DELHI
Outer North
Delhi
|
Other
0
|
KIRTI NAGAR
WEST
Delhi
|
120B IPC, 406 IPC, 420 IPC
|
17/02/2021
23/03/2023
|
| 5426 |
CC NO 5608/2019
DLWT02-011160-2019
|
SH SUKHJEET SINGH
|
KULDEEP SINGH
NA
|
PROP OF PUNJAB GOLDEN TRAILOR SERVICE AT NEW GURU ARJUN DEV FREIGHT CARRIERS PLOT NO 85 OPPO TCI LTD 7 MILESTONE G.T. ROAD CHIKMBERPUR DELHI UP BOARD SAHIBABAD GBD UP ALSO AT H NO D-6 PATEL MARG GHAZIABAD UP
GHAZIABAD
Uttar Pradesh
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
138 NI-Act
|
07/03/2023
29/03/2023
|
| 5427 |
176/2013
DLWT02-001495-213
|
MS RUBY NEERAJ KUMAR
|
DEEPAK / TALE
SH RAM PAL
|
JHUGGI INDERPURI J J COLONY DELHI
CENTRAL
Delhi
|
Other
0
|
PATEL NAGAR
CENTRAL
Delhi
|
34 IPC, 411 IPC, 380 IPC
|
20/06/2019
14/03/2023
|
| 5428 |
83/2018
DLWT02-015050-2019
|
MS RUBY NEERAJ KUMAR
|
SONI / SAJID
FAIMUDDIN
|
H NO 208-B, MAKBARA DIGGI ALTAF CHOWK MEERUT UP
MEERUT
Uttar Pradesh
|
Other
0
|
RANJIT NAGAR
CENTRAL
Delhi
|
174A IPC, 34 IPC, 392 IPC
|
27/08/2018
16/03/2023
|
| 5429 |
CC NO 3170/2018
DLWT02-006244-2018
|
SH SUKHJEET SINGH
|
RAJA RAM
SAGRAM RAM
|
PROP OF NEW GOTI KHAD BEEJ BHANDAR R/O GALWO KA BAS GAWALU DISTT NAGAUR RAJASTHAN 341028 ALSO AT SANTOSH NATH JI KA CHOURAHA GALWO KA BAS GAWALU DISTT NAGAUR RAJASTHAN 341028
NAGAUR
Rajasthan
|
Other
NA
|
PATEL NAGAR
CENTRAL
Delhi
|
138 NI-Act
|
07/03/2023
15/04/2023
|
| 5430 |
4273/2016
dlwt02-000179-2018
|
MS RUBY NEERAJ KUMAR
|
SHANKAR SINGH
LT SH RAM SINGH
|
H NO 172 BABA FARID PURI DELHI
WEST
Delhi
|
Other
0
|
PATEL NAGAR
CENTRAL
Delhi
|
379/411 IPC
|
02/08/2019
03/04/2023
|
| 5431 |
54/2017
DLND02-024672-2017
|
MS. MANU SHREE, LD MM-03, PHC
|
RAJBIR SINGH
VIRENDER SINGH
|
RAJBIR SINGH S/O VIRENDER SINGH R/O H. NO. 751, ROOM NO 6, KAPIL DAIRY, NATHUPUR GAON, GURUGRAM, HARYANA
GURUGRAM
Haryana
|
DL
220080004716
|
TUGHLAK ROAD
NEW DELHI
Delhi
|
279 IPC
|
07/03/2023
15/03/2023
|
| 5432 |
576/2014
DLWT02-003305-2014
|
MS RUBY NEERAJ KUMAR
|
CHAND MOHD
JAAN MOHD
|
JHUGGI NO B-251/501 K P COLONY DELHI ASLO AT K-298 K P COLONY DELHI.
WEST
Delhi
|
Other
0
|
PATEL NAGAR
CENTRAL
Delhi
|
380/457/411/201 IPC
|
03/01/2018
22/03/2023
|
| 5433 |
419/2016
DLWT02-014848-2016
|
MS RUBY NEERAJ KUMAR
|
MOHD KUSHAL
MOHD JABAR
|
LABOUR CHOWK BAPA NAGAR NEW DELHI ALSO VPO AMDABAD DISTT KATIHAR BIHAR.
KATIHAR
Bihar
|
Other
0
|
PATEL NAGAR
CENTRAL
Delhi
|
380/457/411/201 IPC
|
19/03/2019
14/03/2023
|
| 5434 |
CC NI ACT 5767/2021
DLSW02-010975-2021
|
NEHA SAINI, LD. MM
|
RAJESH KAUSHIK
NA
|
RAJESH KAUSHIK, M/S SURGITECH, DR. RAO WALI GALI, OLD BUS STAND, BEHROR, RAJASTHAN 301701
OUTER DISTRICT
Delhi
|
Other
NA
|
JANAK PURI
WEST
Delhi
|
138 NI-Act
|
23/02/2023
11/07/2023
|
| 5435 |
CC NO. 12016/2021
DLSW02-027029-2021
|
NEHA SAINI, LD. MM
|
PAWAN KUMAR
NA
|
17 B, MOHAN GARDEN, GANPATI APARTMENT OPP. INDRAPRASTHA SCHOOL MAIN GATE UTTAM NAGAR, WEST DELHI, NEW DELHI 110059
DWARKA
Delhi
|
Other
NA
|
Mohan Garden PS
DWARKA
Delhi
|
138 NI-Act
|
03/03/2023
17/03/2023
|
| 5436 |
200/2018
DLSE01-008445-2018
|
SH. ANUJ AGRAWAL
|
SHRI RAM BHAGWAN
PAPPU
|
MOHALLA SISAM BAGH, KANDEL CHOWKI, BEHIND GURDWARA PWD OFFICE, FATAIGARH FARUKHABAD, UP
Kanpur (Outer)
Uttar Pradesh
|
Other
NA
|
LAJPAT NAGAR
SOUTH-EAST
Delhi
|
307 IPC
|
15/02/2023
14/03/2023
|
| 5437 |
160/2011
DLSE01-000028-2011
|
SH. ANUJ AGRAWAL
|
TITU
PURAN CHAND
|
37-C, GALI NO. 17C, MOLARBAND EXTN. BADARPUR, ND
SOUTH-EAST
Delhi
|
Other
NA
|
BADARPUR
SOUTH-EAST
Delhi
|
307 IPC
|
07/05/2012
14/04/2023
|
| 5438 |
144/2018
DLSE01-012297-2022
|
SH. ANUJ AGRAWAL
|
JEETU
RAJESH
|
H.NO. S-14, B- 139, JANTA JEEVAN, RAJEEV CAMP, OIA, PH-II, NE AND VILL. KYARDA KALAN, PS BIRAMDA KALAN , KHANDAR, DIST, SAWAI MADHOPUR, RAJ.
SAWAI MADHOPUR
Rajasthan
|
Other
NA
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
308 IPC
|
13/10/2022
12/05/2023
|
| 5439 |
240/2022
DLSE01-009481-2022
|
SH. ANUJ AGRAWAL
|
SOHAIL
SAKIR
|
KASBA HAYAT, NAGAR, PS HAYAT NAGAR, DIST, SAMBHAL, UP
SAMBHAL
Uttar Pradesh
|
Other
NA
|
JAMIA NAGAR
SOUTH-EAST
Delhi
|
307 IPC
|
27/10/2022
26/04/2023
|
| 5440 |
204/2015
DLSE01-001479-2015
|
SH. ANUJ AGRAWAL
|
TANSIR AHMAD
JAHIR AHMED
|
N 107 BATLA HOUSE , JAMIA NAGAR, DELHI
SOUTH-EAST
Delhi
|
Other
NA
|
NEW FRIENDS COLONY
SOUTH-EAST
Delhi
|
397 IPC, 394 IPC
|
27/07/2022
17/03/2023
|
| 5441 |
313/2021
DLSE01010183-2021
|
SH. ANUJ AGRAWAL
|
RUKKO
ASAR KHAN
|
VILL JEMAT JAIVANIT PS PUNHANA NUH MEWAT HARYANA
MEWAT
Haryana
|
Other
NA
|
K.M. PUR
SOUTH
Delhi
|
307 IPC
|
03/03/2022
30/05/2023
|
| 5442 |
37317/2016
DLND02-012737-2015
|
SH. SAHIL KHURMI
|
VIJAY PAL SOLANKI
LT. SH. PREM SINGH SOLANKI
|
GULAB KHEDI, POST JAHANGIRPUR, BARNAGAR, DISTT. UJJAIN-456337 (MP), ALSO AT: C/O SOLANKI KRISHI SEWA KENDRA, INGORIYA UNHEL ROAD, JAHANGIRPUR, TEH. BARNAGAR, DISTT. UJJAIN-456337, M.P.
UJJAIN
Madhya Pradesh
|
Other
----
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
06/03/2023
13/03/2023
|
| 5443 |
375/2011
DLSE01-000175-2011
|
SH. ANUJ AGRAWAL
|
MOHD. FAIZAN SAIFI
YAQOOB SAIFI
|
S- 17/10, JOGABAI EXTN. BATLA HOUSE, JAMIA NAGAR, ND
SOUTH-EAST
Delhi
|
Other
NA
|
JAMIA NAGAR
SOUTH-EAST
Delhi
|
302 IPC
|
22/10/2011
05/07/2023
|
| 5444 |
318/2012
DLSE01-000241-2012
|
SH. ANUJ AGRAWAL
|
ANIS
SHIBU
|
VILL. CHHOTA BHIKAMPUR , PS RAJPURA DIST, SAMBAL , UP
SAMBHAL
Uttar Pradesh
|
Other
NA
|
SUNLIGHT COLONY
SOUTH-EAST
Delhi
|
302 IPC
|
26/11/2012
05/06/2023
|
| 5445 |
400/2012
DLSE01-000432-2013
|
SH. ANUJ AGRAWAL
|
LAXMI SHANKARI
WIFE OF KAMAL
|
B- 2/884, J J COLONY, MADANPUR KHADAR, ND
SOUTH-EAST
Delhi
|
Other
NA
|
JAIT PUR
SOUTH-EAST
Delhi
|
308 IPC
|
21/08/2019
13/04/2023
|
| 5446 |
103/2013
DLSE01-002984-2018
|
SH. ANUJ AGRAWAL
|
MAHESH SHAH
RAJENDER SHAH
|
SHOP NO. 5-7, INA, PS KMP, NEW DELHI AND VILL. BRAHMOHRA URF PARMANAND PUR, PO BERWA, PS FAYAGHAT, DIST. MUZZAFFARPUR, UP
MUZAFFAR NAGAR
Uttar Pradesh
|
Other
NA
|
K.M. PUR
SOUTH
Delhi
|
302 IPC
|
27/08/2022
22/03/2023
|
| 5447 |
366/2005
DLSE01-000053-2011
|
SH. ANUJ AGRAWAL
|
SALEEM
JAMALLUDIN
|
H.NO. 60, GALI NO. 12, ZAKIR NAGAR, OKHLA, DELHI
SOUTH-EAST
Delhi
|
Other
NA
|
GREATER KAILASH
SOUTH
Delhi
|
379/411 IPC
|
22/11/2010
30/03/2023
|
| 5448 |
78/2020
DLCT02-008893-2020
|
MS. MEENA CHAUHAN
|
ROHIT MOTI LAL
VIJAY PAL
|
1459, SUBHASH MOHALLA, GALI KALA MAHAL, JAMA MASJID, DELHI
NORTH
Delhi
|
Other
N/A
|
KOTWALI
NORTH
Delhi
|
379/411 IPC
|
10/03/2023
22/03/2023
|
| 5449 |
456/2016
DLCT02-001351-2017
|
MS. MEENA CHAUHAN
|
AKRAM
MOHD ASRAF
|
VAGABOND PATRI CHANDNI CHOWK, DELHI
NORTH
Delhi
|
Other
N/A
|
KOTWALI
NORTH
Delhi
|
27 NDPS ACT, 85 NDPS ACT, 61 NDPS ACT
|
10/03/2023
22/03/2023
|
| 5450 |
9243/2021
DLSW020108042022
|
BHARTI GARG
|
SURENDER
MAHENDER
|
VPO ISSAPUR JAFFARPUR KALAN DELHI
SOUTH WEST
Delhi
|
Other
NIL
|
JAFFARPUR KALAN
DWARKA
Delhi
|
379 IPC, 411 IPC
|
10/03/2023
13/03/2023
|
| 5451 |
10479/2019
DLST-02-017552-2019
|
SH. KOMAL
|
TARUN MISHRA
BD SHARMA
|
H.NO-1346 DWARKA NAGAR WARD POST OFFICE KASTOORVA NAGAR PS GHAMPUR JABALPUR MADHYA PRADESH.
JABALPUR
Madhya Pradesh
|
Other
NIL
|
AMBEDKAR NAGAR
SOUTH
Delhi
|
138 NI-Act
|
21/12/2022
03/04/2023
|
| 5452 |
10557/2019
DLST-02-017990--2019
|
SH. KOMAL
|
TARUN MISHRA
BD SHARMA
|
H.NO-1346 DWARKA NAGAR WARD POST OFFICE KASTOORVA NAGAR PS-GHAMPUR JABALPUR MADHYA PRADESH.
JABALPUR
Madhya Pradesh
|
Other
NIL
|
AMBEDKAR NAGAR
SOUTH
Delhi
|
138 NI-Act
|
21/12/2022
03/04/2023
|
| 5453 |
461665/2016
DLST-02-000349-2016
|
SH. KOMAL
|
ASHA RAMREDY DNYANDEV MACHAPALLE
NOT KNOWN
|
H.NO-11 SOORMATLHAR COMPLEX, M/S A/R/COATING SOLUTION PVT LTD. PLOT NO-43 SEC-36 KANONTHE NAVI MUMBAI MAHARASHTHRA-410206
NAVI MUMBAI
Maharashtra
|
Other
NIL
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
13/02/2023
13/03/2023
|
| 5454 |
461665/2016
DLST02-000349-2016
|
SH. KOMAL
|
RAMREDY DNYANDEV MACHAPALLE
DNYANDEV
|
H.NO-11 SOORMATLHAR COMPLEX, M/S A/R/COATING SOLUTION PVT LTD. PLOT NO-43 SEC-36 KANONTHE NAVI MUMBAI MAHARASHTHRA-410206
NAVI MUMBAI
Maharashtra
|
Other
NIL
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
13/02/2023
13/03/2023
|
| 5455 |
462048/2016
DLST-02-000705-2016
|
SH. KOMAL
|
ASHA RAMREDY DNYANDEV MACHAPALLE
NOT KNOWN
|
H.NO-11 SOORMATLHAR COMPLEX, M/S A/R/COATING SOLUTION PVT LTD. PLOT NO-43 SEC-36 KANONTHE NAVI MUMBAI MAHARASHTHRA-410206
NAVI MUMBAI
Maharashtra
|
Other
NIL
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
13/02/2023
13/03/2023
|
| 5456 |
462048/2016
DLST02-000705-2016
|
SH. KOMAL
|
RAMREDY DNYANDEV MACHAPALLE
DNYANDEV
|
H.NO-11 SOORMATHAR COMPLEX NAVI MUMBAI MAHARASHTHRA
NAVI MUMBAI
Maharashtra
|
Other
NIL
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
13/02/2023
13/03/2023
|
| 5457 |
462047/2016
DLST02-000704-2016
|
SH. KOMAL
|
ASHA RAMREDY DNYANDEV MACHAPALLE
NOT KNOWN
|
PLOT NO-43 SEC-36 KANONTHE NAVI MUMBAI MAHARASHTHRA
NAVI MUMBAI
Maharashtra
|
Other
NIL
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
13/02/2023
13/03/2023
|
| 5458 |
14/2020
DLWT02-003868-2020
|
MILAN GOEL
|
GOURAV
RAJESH KUMAR
|
H.NO. 60 P-5, BLOCK MANGOLPURI NEW DELHI
WEST
Delhi
|
Other
0
|
MAYA PURI
WEST
Delhi
|
Delhi Excise Act 38, Delhi Excise Act 33
|
07/03/2023
15/03/2023
|
| 5459 |
740/2015
DLND02-012653-2015
|
MS. MANU SHREE, LD MM-03, PHC
|
RAHUL SETHI
PREM KUMAR
|
RZ-21, GALI NO 2, DABRI EXTENSION, DELHI
SOUTH WEST
Delhi
|
Other
NIL
|
SAGAR PUR
SOUTH WEST
Delhi
|
411 IPC, 392 IPC
|
04/03/2023
12/03/2023
|
| 5460 |
46/2018
DLWT02-003741-2018
|
MILAN GOEL
|
KANCHAN DEVI
SHYAM MEHTO
|
D-27 ADHYAPAK NAGAR DELHI
OUTER DISTRICT
Delhi
|
Other
0
|
NIHAL VIHAR
OUTER DISTRICT
Delhi
|
Delhi Excise Act 38, Delhi Excise Act 33
|
07/03/2023
10/03/2023
|
| 5461 |
46/2018
DLWT02-003741-2018
|
MILAN GOEL
|
SHYAM MEHTO
RAM BHAGAT
|
D-27 ADHAYAPAK NAGAR NANGLOI DELHI
OUTER DISTRICT
Delhi
|
Other
0
|
NIHAL VIHAR
OUTER DISTRICT
Delhi
|
Delhi Excise Act 38, DELHI EXCISE ACT 52
|
07/03/2023
10/03/2023
|
| 5462 |
98/2014
DLND02-000717-2014
|
MS. MANU SHREE, LD MM-03, PHC
|
VAIBHAV ALIAS NISHANT ALIAS HIMANSHU
VIRENDER
|
RZ-24/231, WEST SAGARPUR, DELHI ALSO AT H. NO. 105, GALI NO 5, KAPASERA BORDER, DELHI ALSO AT : SERVANT QTR NO 11/113, ARJUN VIHAR, DELHI CANTT
SOUTH WEST
Delhi
|
Other
NIL
|
SAGAR PUR
SOUTH WEST
Delhi
|
379 IPC, 356 IPC
|
04/03/2023
12/03/2023
|
| 5463 |
005639/2017
DLND02-002134-2018
|
MS. MANU SHREE, LD MM-03, PHC
|
RAHUL
PREM KUMAR
|
RZ-21-B, GALI NO 02, DABRI, EXTENSION, DELHI
SOUTH WEST
Delhi
|
Other
NIL
|
SAGAR PUR
SOUTH WEST
Delhi
|
379/411 IPC
|
07/03/2023
12/03/2023
|
| 5464 |
01/2018
DLCT02-040076-2022
|
MS. SHIVLI TALWAR
|
MOHD ZUKRUF
MOHD MANSOOR
|
H.NO. 650, CHUNEY WALA CHOWK, MOHALL BANBATAN PS DELHI GATE, DISTT. MEERUT, UP
MEERUT
Uttar Pradesh
|
Other
1
|
SADAR BAZAR
NORTH
Delhi
|
420 IPC
|
17/12/2020
11/03/2023
|
| 5465 |
CC NO 11466/2017
DLND02-025378-2016
|
MS. MANU SHREE, LD. MM-03, PHC
|
BIR SINGH
SURAT RAM
|
PROP. OF M/S SHARMA KISSAN SEWA KENDRA, MANALI ROAD, RAISON, DISTT KULLU HP-175128 ALSO AT : H. NO. 136, SIRAR, TEHSIL AND DISTT KULLU, HP
KULLU
Himachal Pradesh
|
Other
NIL
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
04/03/2023
13/03/2023
|
| 5466 |
14/2020
DLWT02-003868-2020
|
MILAN GOEL
|
GOURAV
RAJESH KUMAR
|
H.NO. 60 P-5 BLOCK MANGOLPURI NEW DELHI
OUTER DISTRICT
Delhi
|
Other
0
|
NIHAL VIHAR
OUTER DISTRICT
Delhi
|
DELHI EXCISE ACT 33A, Delhi Excise Act 38, DELHI EXCISE ACT 52
|
07/03/2023
10/03/2023
|
| 5467 |
CC NO. 11480/2017
DLND02- 019421- 2017
|
MS. MANU SHREE, LD MM-03, PHC
|
K. VEERESH PROP . OF M/S SREE SAI KRUP ENTERPRISES
NOT MENTIONED
|
SHOP NO 1, SHIVA BASAVA COMPLEX, NEAR WELCOME GATE, SIRUGUPPA, ROAD, BELLARY, KARNATAKA-583103
Ballari
Karnataka
|
Other
NIL
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
04/03/2023
13/03/2023
|
| 5468 |
CC NO. 25905/2016
DLND02-001477-2013
|
MS MANU SHREE, LD MM-03 PHC
|
SAHIB KHAN
KURKAT
|
H. NO. 120, CHANDAN HOLLA, NEW DELHI
NEW DELHI
Delhi
|
Other
NIL
|
NARAINA
WEST
Delhi
|
138 NI-Act
|
04/03/2023
02/05/2023
|
| 5469 |
CT CASES 1010/2021
DLCT01-014223-2021
|
SH VINAY SINGHAL
|
RANI
W/O LT RAJBIR KHANNA
|
FLAT NO.86B, MADHUBAN ENCLAVE, MADIPUR, PUNJABI BAGH, NEW DELHI-110063
WEST
Delhi
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
135 Electricity Act
|
06/03/2023
13/03/2023
|
| 5470 |
571/2005
DLWT02-000169-2006
|
KARUNA
|
KAMALJEET SINGH
BALKAR SINGH
|
D-47, GALI NO 7, DHARAMPURI, KHYALA, DELHI
WEST
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
354 IPC, 506 IPC
|
14/10/2017
13/03/2023
|
| 5471 |
1517/2014
DLWT02-010255-2015
|
KARUNA
|
HARRY SINGH
MANMOHAN SINGH
|
H NO 5/191, LALITA PARK, LAXMI NAGAR, DELHI
PERMANENT ADRESS- B-10, ASHOK VIHAR, PHASE-II, NEW DELHI
NORTH EAST
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
354 IPC
|
12/02/2019
28/03/2023
|
| 5472 |
626/2013
DLWT02-011899-2016
|
KARUNA
|
MOHINDER SHARMA
OM PRAKASH SHARMA
|
H NO A-143, NEW MAHAVEER NAGAR, GALI NO 09, TILAK NAGAR, NEW DELHI
WEST
Delhi
|
Voter ID
NGQ0713164
|
TILAK NAGAR
WEST
Delhi
|
406 IPC, 498A/34 IPC
|
28/01/2019
13/03/2023
|
| 5473 |
831/2003
DLWT02-000088-2004
|
KARUNA
|
JOGINDER SINGH
Lt Sh ATMA SINGH
|
WZ-34,(GF), GALI NO 13, KRISHNA PARK,TILAK NAGAR, DELHI
WEST
Delhi
|
Other
342534
|
TILAK NAGAR
WEST
Delhi
|
509 IPC, 354 IPC, 506 IPC
|
22/11/2018
13/03/2023
|
| 5474 |
364/2016
DLNT01-013414-2016
|
Sh. Virender Kumar Kharta
|
Sonu
Ravi Kumar
|
Village Dhubal Dhan
JHAJJAR
Haryana
|
Other
N/A
|
MAHENDRA PARK
NORTH WEST
Delhi
|
363 IPC, 4 POCSO, 376 IPC
|
03/03/2023
15/04/2023
|
| 5475 |
291/2020
DLSE010035422020
|
MS. PRABH DEEP KAUR
|
VIPIN SINGH
BILT SINGH
|
B-588 PKT-11, JASOLA SARITA VIHAR NEW DELHI. ALSO AT VILLAGE KAKO PS BHAIRAB STHRI DISTT. MADHUBANI BIHAR.
MADHUBANI
Bihar
|
Other
DLSE01003542
|
SARITA VIHAR
SOUTH-EAST
Delhi
|
10 POCSO, 354B IPC, 354A IPC, 354 IPC, 341 IPC, 342 IPC
|
22/06/2023
|
| 5476 |
151/2016
DLND02-009818-2018
|
MS. TARUNPREET KAUR, LD. MM-05
|
SUJIT KUMAR
UPENDER RAI
|
P-151, PILLANGI VILLAGE, SAROJINI NAGAR, ND
SOUTH WEST
Delhi
|
Other
NA
|
Sorojini Nagar PS
SOUTH WEST
Delhi
|
34 IPC, 392 IPC
|
28/02/2023
12/03/2023
|
| 5477 |
207/2016
DLND02-024592-2017
|
MS. TARUNPREET KAUR, LD. MM-05
|
RAJ DEVENDER SINGH
NOT KNOWN
|
H. NO. 16, HAILEY ROAD, NEW DELHI
NEW DELHI
Delhi
|
Other
NA
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
379 IPC
|
28/02/2023
13/03/2023
|
| 5478 |
CC NO. 28986/2016
DLND02-002941-2014
|
MS. TARUNPREET KAUR, LD. MM-05
|
VISHAV MOHAN DIVEDI
HEAD SALES
|
TECHWIN P. LTD., 82-83, FIRST FLOOR, GURU RAMDAS NAGAR, LAXMI NAGAR, ND
EAST
Delhi
|
Other
NA
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
27/02/2023
13/03/2023
|
| 5479 |
549/18
DLNE010009962016
|
PAWAN KUMAR MATTO
|
ABID MOTA
SAFAT
|
H NO.B-429, GALI NO.4/5, BABU NAGAR MUSTAFABAD DELHI
NORTH EAST
Delhi
|
Other
NA
|
NEW USMANPUR
NORTH EAST
Delhi
|
392 IPC
|
16/03/2022
10/03/2023
|
| 5480 |
240/16
DLNE010070632016
|
PAWAN KUMAR MATTO
|
VIOND CHOTI
JIBLAL
|
VPO PALMO BHURAI, PS TISRI, DISTRICT GIRIDIH JHARKHAND
GIRIDIH
Jharkhand
|
Other
NA
|
KARAWAL NAGAR
NORTH EAST
Delhi
|
302 IPC
|
10/06/2022
11/03/2023
|
| 5481 |
71/19
DLNE01-002903-2019
|
SH PAWAN KUMAR MATTO
|
DILNAWAJ
MD. YAMIN
|
B-147, GALI NO.2/3 INDIRA VIHAR NEAR TRIPAL FACTORY GOKAL PURI DELHI
NORTH EAST
Delhi
|
Other
NA
|
YAMUNA VHR/GOKULPURI
NORTH EAST
Delhi
|
304B IPC
|
18/11/2019
17/03/2023
|
| 5482 |
CT/624760/2016
DLSE020061792015
|
MOKSHA BAINS, MM NI ACT-05
|
BHANU PRATAP SINGH
BASHISHT SINGH
|
H.NO. 245, BLOCK-E, INDRA KALYAN VIHAR, OKHLA PH-1, NEW DLEHI-110020
SOUTH
Delhi
|
Other
NIL
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
138 NI-Act
|
28/02/2023
12/05/2023
|
| 5483 |
CT/617646/2016
DLSE020018922015
|
MOKSHA BAINS, MM NI ACT-05
|
KAZI SYED BHARI ALI
NOT KNOWN
|
10-2/6/A1, SBI LANE, AC GUARDS NEAR POLICE QUARTER, HYDERABAD-500001, TELANGANA
HYDERABAD CITY
Telangana
|
Other
NIL
|
KALKAJI
SOUTH-EAST
Delhi
|
138 NI-Act
|
31/05/2022
17/03/2023
|
| 5484 |
CT/1028/2016
DLSE020015132017
|
MOKSHA BAINS, MM NI ACT-05
|
ANAND CHAWLA
NOT KNOWN
|
ANAND CHAWLA, PROP. OF M/S HONK STEELS BUILDING COMPANY, NO 2/23, IST FLOOR, NEW RAJA BUILDINGL, N.R. ROAD, BANGALORE-560002
BANGALORE
Karnataka
|
Other
NIL
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
138 NI-Act
|
27/02/2023
12/05/2023
|
| 5485 |
CT/1169/2017
DLSE020061362017
|
MOKSHA BAINS, MM NI ACT-05
|
SUNITA GROVER
NOT KNOWN
|
H.NO. 130, TAGOUR NAGAR, GALI NO 1, WARD NO 40, JALANDHAR CITY, JALANDHAR, PUNJAB-144001
JALANDHAR RURAL
Punjab
|
Other
NIL
|
KALKAJI
SOUTH-EAST
Delhi
|
138 NI-Act
|
29/10/2022
13/04/2023
|
| 5486 |
CT/1164/2017
DLSE020013262017
|
MOKSHA BAINS, MM NI ACT-05
|
KARAN NAGPAL
NOT KNOWN
|
GUARANTOR/DIRECTOR OF M/S SARVOTTAM WIRES PVT. LTD. H.NO. 84, SECTOR 15A, FARIDABAD, HARYANA 121002
FARIDABAD
Haryana
|
Other
NIL
|
KALKAJI
SOUTH-EAST
Delhi
|
138 NI-Act
|
13/02/2023
17/03/2023
|
| 5487 |
CT/611989/2016
DLSE020001372015
|
MOKSHA BAINS, MM NI ACT-05
|
ANITA KUMBHAR
NOT KNOW
|
PROP. M/S DURGA INDUSTRIES S.NO. 227/1 BUILDING NO CA4B, RADHANGHRU DIGHI ROAD, BH, PUNE MAHARASHTRA
KOLHAPUR
Maharashtra
|
Other
NIL
|
KALKAJI
SOUTH-EAST
Delhi
|
138 NI-Act
|
21/02/2023
17/03/2023
|
| 5488 |
CT/620758/2016
DLSE020004702011
|
MOKSHA BAINS, MM NI ACT-05
|
ANKUR KUMAR JAIN
NOT KNOWN
|
PROP./AS. AASHI TEXTILE, B-126, GROUND FLOOR LAJPAT NAGAR-I, NEW DELHI
SOUTH
Delhi
|
Other
NIL
|
LAJPAT NAGAR
SOUTH-EAST
Delhi
|
138 NI-Act
|
02/02/2023
10/03/2023
|
| 5489 |
CT/617390/2016
DLSE020025672014
|
MOKSHA BAINS, MM NI ACT-05
|
THAKUR DHARAMVIR SINGH ALIAS KARTIK
NOT KNOWN
|
252, 1/B, SHAHPUR JAT (OPP. PANCHSHEEL ENCLAVE COMMERICIAL COMPLEX), NEW DELHI-49, ALSO AT B-103, VRINDA CITY CH-1/3, NOIDA, GRATER NOIDA, UP
GAUTAM BUDH NAGAR
Uttar Pradesh
|
Other
NIL
|
GREATER KAILASH
SOUTH
Delhi
|
138 NI-Act
|
15/02/2023
30/03/2023
|
| 5490 |
CT/617391/2016
DLSE020025682014
|
MOKSHA BAINS, MM NI ACT-05
|
THAKUR DHARAMVIR SINGH ALIAS KARTIK
NOT KNOWN
|
252,1/B, SHAHPUR JAT(OPP. PANCHSHEEL ENCLAVE COMMERICIAL COMPLEX), NEW DELHI-49, ALSO AT B-103 VRINDA CITY CH-1/3, NOIDA, GRATER NOIDA, UP
GAUTAM BUDH NAGAR
Uttar Pradesh
|
Other
NIL
|
SANGAM VIHAR
SOUTH
Delhi
|
138 NI-Act
|
15/02/2023
05/04/2023
|
| 5491 |
CT/622828/2016
DLSE020047532015
|
MOKSHA BAINS, MM NI ACT-05
|
MAHESH BALKISHAN CHOUDHARY
NOT KNOWN
|
DIRECTOR, M/S MICROQUAL TECHNO LTD. AT 301, JEEVAN ANAND, SAB TV LANE, LINK ROAD ANDHERI WEST, MUMBAI-400053, ALSO AT : 306, LAKSHMI PLAZA, NEW LINK ROAD ANDHERI WEST, MUMBAI, MAHARASTRA
RAILWAY MUMBAI
Maharashtra
|
Other
NIL
|
KALKAJI
SOUTH-EAST
Delhi
|
138 NI-Act
|
13/02/2023
08/05/2023
|
| 5492 |
CT/622794/2016
DLSE020047172015
|
MOKSHA BAINS, MM NI ACT-05
|
SAYYED MOHAMMAD AUN
NOT KNOWN
|
H.NO. C-1558A, GROUND FLOOR, ANSAL PALAM VIHAR, NEAR VYAPAR KENDRA, CARTARPURI ALIAS DAULATPUR, NASIRABAD-63, GURGAON 122017
GURUGRAM
Haryana
|
Other
NIL
|
KALKAJI
SOUTH-EAST
Delhi
|
138 NI-Act
|
13/02/2023
07/04/2023
|
| 5493 |
CT/1195/2019
DLSE020036882019
|
MOKSHA BAINS, MM NI ACT-05
|
RAM NIWAS RAI
RAM NARAYAN RAI
|
C/O SHARMA PAL BHANDHAR, KIOSK NO 1, SEHGAL MARKET NO 1, GRATER KAILAS-II, NEW DELHI-110048
SOUTH
Delhi
|
Other
NIL
|
CHITRANJAN PARK
SOUTH
Delhi
|
138 NI-Act
|
03/02/2023
01/08/2023
|
| 5494 |
15232/2020
DLWT02-06109-2022
|
MILAN GOEL
|
GURUBACHAN
LT. GURCHARAN
|
H.NO. 1092, MITRU BASTI, NEAR FOOTBALL CHOWK, JHALENDER ,PUNJAB
LUDHIANA RURAL
Punjab
|
Other
0
|
NIHAL VIHAR
OUTER DISTRICT
Delhi
|
379/411 IPC
|
06/03/2023
11/03/2023
|
| 5495 |
554/2015
DLWT02-008521-2018
|
MILAN GOEL
|
VINIT RAJU
SITA RAM
|
B-335 20 FT ROAD AMBIKA ENCALVE NIHAL VIHAR DELHI
OUTER DISTRICT
Delhi
|
Other
0
|
NIHAL VIHAR
OUTER DISTRICT
Delhi
|
379/411 IPC
|
06/03/2023
11/03/2023
|
| 5496 |
693/20
DLNW01-008994-2020
|
SH. VIKRAM
|
SANJEET
AVADH BIHARI PARSAD
|
B-80, Naresh Enclave, Jain Colony, Prahladpur, Delhi
NORTH WEST
Delhi
|
Other
NIL
|
MANGOL PURI
NORTH WEST
Delhi
|
21 NDPS ACT
|
13/02/2023
10/03/2023
|
| 5497 |
000395/2019
DLND020215712019
|
SH. BHAVAYA KARHAIL, MM-02
|
MOHD. ZAYED
MOHD. HARUN
|
GALI NO. 13, NEAR MADINA MASJID, RAJA RAM KA MAKAN, SHIV VIHAR, DELHI
NORTH EAST
Delhi
|
Other
0
|
Kishan Garh PS
SOUTH WEST
Delhi
|
379 IPC
|
02/03/2023
14/03/2023
|
| 5498 |
829/2017
DLWT01-002700-2018
|
SH. HEM RAJ, LD. ASJ-08, WEST
|
REHA
SH. LT. SAUDAN SINGH
|
D-180, LAXMI PARK, LAXMI PARK, NANLOI, DELHI, PERMANENT ADD.- VILL. DORAV, TEHSIL CHANDOS, PS GHAVANA , DISTT. ALIGARH , U.P.
ALIGARH
Uttar Pradesh
|
Other
NA
|
NIHAL VIHAR
OUTER DISTRICT
Delhi
|
302 IPC, 506 IPC, 323 IPC
|
03/03/2023
09/03/2023
|
| 5499 |
93/2014
DNND01-000243-2014
|
CHHAVI KAPOOR
|
MUNNA
JOGINDER RAI
|
JHUGGI NO. 514, SANJAY CAMP, CHANAKYA PURI, NEW DELHI
NEW DELHI
Delhi
|
Other
NA
|
CHANKYA PURI
NEW DELHI
Delhi
|
8 POC ACT, 10 POCSO
|
28/05/2019
29/05/2023
|
| 5500 |
168/2013
DLND01-000359-2013
|
CHHAVI KAPOOR
|
RAJU
PHOOL MOHMAD
|
VILL. VANVAR BHAGDA PS- DAUDPUR, DISTT. CHAPRA BIHAR, AT P/ADD.- H.NO. RZ-372, GALI NO. 14D, DURGA PARK NEAR SHIV SHAKRI HUNUMAN MANDIR.
Bihar
|
Other
NA
|
SAGAR PUR
SOUTH WEST
Delhi
|
10 POCSO, 354B IPC, 354A IPC
|
08/11/2019
14/03/2023
|
| 5501 |
160/2013
DLND01-000267-2013
|
CHHAVI KAPOOR
|
KAMAL HAIDER
SUBODH HALDAR
|
H.NO. 138A/9 KISHAN GARH, VASANT KUNJ, ND
SOUTH WEST
Delhi
|
Other
NA
|
VASANT VIHAR
SOUTH WEST
Delhi
|
366A IPC, 5 ITP ACT, 4 POCSO, 376 IPC
|
19/12/2019
13/03/2023
|
| 5502 |
FIR NO. 30/21
DLCT01-013135-2021
|
SH VINAY SINGHAL
|
ANUP SINGH
RAJBIR SINGH
|
A-186 RAILWAY COLONY CEMENT SIDING, SHAKUR BASTI, DELHI, PUNJABI BAGH, WEST DELHI.
WEST
Delhi
|
Other
367579322650
|
PUNJABI BAGH
WEST
Delhi
|
135 Electricity Act
|
04/03/2023
09/03/2023
|
| 5503 |
FIR NO. 242/22
DLCT01-003276-2023
|
SH VINAY SINGHAL
|
NASRIN
LT KALVA KHAN
|
H NO. WZ 72 VILLAGE TIHAR HARI NAGAR DELHI
WEST
Delhi
|
Other
NA
|
HARI NAGAR
WEST
Delhi
|
135 Electricity Act
|
11/11/2022
14/03/2023
|
| 5504 |
294/2018
DLND01-011527-2018
|
CHHAVI KAPOOR
|
MRIDYUT
NOT MENTIONED
|
NOT MENTIONED
SOUTH WEST
Delhi
|
Other
NA
|
VASANT VIHAR
SOUTH WEST
Delhi
|
10 POCSO, 6 POCSO, 354 IPC, 506 IPC, 376 IPC
|
30/01/2020
17/03/2023
|
| 5505 |
000039/2017
DLSW020121292017
|
Ms. Apoorva Rana, Ld. MM-10
|
Mahbub Alam
S/o Sh. Akhtar Hussain
|
H.No. 1158, Jai Bhagwan Yadav Ka Makan, Gali No. 7, Kapashera, Delhi, Also At- VPO Chhatpur Munkari, PS. Chhatpur, Distt. Palamu, Jharkhand
PALAMAU
Jharkhand
|
Other
NA
|
KAPASHERA
SOUTH WEST
Delhi
|
454 IPC, 411 IPC, 380 IPC
|
09/03/2023
|
| 5506 |
537/15
DLND010017702015
|
CHHAVI KAPOOR
|
RAJESH SAH
PRAMOD SAH
|
J-1/344, SANGAM VIHAR, NEW DELHI
SOUTH WEST
Delhi
|
Other
NA
|
R. K. PURAM
SOUTH WEST
Delhi
|
8 POCSO, 354 IPC
|
06/08/2019
18/03/2023
|
| 5507 |
83/2018
DLND010087802022
|
CHHAVI KAPOOR
|
ATIF ZAMEEL /JAMEEL AHMED
HAZI RAMZAN
|
VPO LOHTA, LOHTA, VARANASI , UP
Varanasi (Rural)
Uttar Pradesh
|
Other
NA
|
VASANT KUNJ SOUTH
SOUTH WEST
Delhi
|
363 IPC, 4 POCSO, 328 IPC, 376 IPC, 366 IPC
|
22/05/2019
11/04/2023
|
| 5508 |
362/2020
DLND010055352020
|
CHHAVI KAPOOR
|
PRAMOD
LT.KUNJ BIHARI LAL
|
WZ 719, NARAINA VILLAGE, ND
WEST
Delhi
|
Other
NA
|
INDER PURI
WEST
Delhi
|
8 POC ACT, 12 POCSO, 354A IPC, 354 IPC
|
22/12/2022
01/12/2025
|
| 5509 |
582/2008
DLNT02-000989-2011
|
GAURAV KATARIYA
|
YASEEN
BABU BAMETIA
|
WARD NO. 7 NEAR DASMA PULIA ZAFAR PARSAD WALI GALI DASMA DISTT GHAJIYABAD U.P
GHAZIABAD
Uttar Pradesh
|
Other
NA
|
JAHANGIR PURI
NORTH WEST
Delhi
|
356 IPC, 379/411 IPC
|
18/07/2011
21/03/2023
|
| 5510 |
226/2022
DLND01-011015-2022
|
MS CHHAVI KAPOOR
|
RANJEET ALIAS JEETU
RAMESH KUMAR
|
VILLAGE AHMADPURI DISTT MEERUT UP ALSO AT 16/4 SHYAM VIHAR GALI NO 8 NAJAFGARH NEW DELHI
MEERUT
Uttar Pradesh
|
Other
NA
|
R. K. PURAM
SOUTH WEST
Delhi
|
376AB IPC, 6 POCSO, 506 IPC, 377 IPC
|
28/11/2022
18/03/2023
|
| 5511 |
1309/2018
DLST02-002546-2018
|
Sh. Varun Chandra MM-04 Ni Act
|
Jagdish Sharma
Om Prakash Sharma
|
C-40 Raj Pur Extension, Mehrauli, New Delhi
SOUTH
Delhi
|
Other
--
|
MALVIYA NAGAR
SOUTH
Delhi
|
138 NI-Act
|
06/03/2023
11/03/2023
|
| 5512 |
1307/2018
DLST02-002548-2018
|
Sh.Varun Chandra, MM-04 Ni Act
|
Meenu Sharma
Sh. Jagdish Sharma
|
C-40 Raj Pur Extension Mehrauli New Delhi
SOUTH
Delhi
|
Other
--
|
MALVIYA NAGAR
SOUTH
Delhi
|
138 NI-Act
|
06/03/2023
11/03/2023
|
| 5513 |
CC NO 1805/2016
DLWT02-000077-2010
|
SH SUKHJEET SINGH
|
RATTAN LAL AND JAI PAL
NA
|
BOTH DIRECTOR OF M/S ALKA INDIA PVT LTD 908 GD-ITL TWIN TOWER B-08 NETAJI SUBHASH PLACE PITAM PURA DELHI
NORTH WEST
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
138 NI-Act
|
27/02/2023
23/03/2023
|
| 5514 |
441/2015
DLWT02-005741-2016
|
SH DEVANSHU SAJALAN
|
POONAM BHATIA
VINIT BHATIA
|
A-5/29 1ST FLOOR PASCHIM VIAHR DELHI
DWARKA
Delhi
|
Other
NA
|
PASCHIM VIHAR EAST
OUTER DISTRICT
Delhi
|
420 IPC
|
04/03/2023
06/03/2023
|
| 5515 |
264/14
DLSH02-000821-2020
|
ANUBHAV JAIN
|
RAJEEV KUMA MISHRA
LATE K.C.MISHRA
|
E-1702 PEARL COAT RAMORASTHA GREEN VAISHALI SECTOR-6
SHAHDARA
Delhi
|
Other
NIL
|
ANAND VIHAR
SHAHDARA
Delhi
|
420 IPC
|
06/03/2023
09/02/2024
|
| 5516 |
332/2017
DLCT02-004821-2020
|
MS. NEHA MITTAL
|
SUNIL ARORA
SURAT SINGH
|
H.NO. 97-D, AG -1, BLOCK VIKASPURI, DELHI
CENTRAL
Delhi
|
Other
NA
|
SARAI ROHILLA
NORTH
Delhi
|
174A IPC
|
04/05/2017
11/03/2023
|
| 5517 |
292/2014
DLCT02-002796-2016
|
DR. NEHA KHERIA
|
ABDUL HAMID AHMED DEFEDAR
AHMED GULAM HASAN HAFIZ DEFEDAR
|
FLAT NO.3,GF, PREMIUM APARTMENT, SEC 19A, PLALT NO.49/50, COPAR KHAIRANI NABI MUMBAI, MAHARASTRA
NAVI MUMBAI
Maharashtra
|
Other
NA
|
JAMA MASJID
CENTRAL
Delhi
|
406 IPC, 498A/34 IPC
|
06/07/2015
16/03/2023
|
| 5518 |
306/2018
DLCT02-025456-2019
|
Ms. Rajani Ranga, Ld. ACMM-01
|
Ankur
Dinesh
|
H. No. 5/10, New Moti Nagar, Karampura, Delhi
WEST
Delhi
|
Other
other
|
PAHAR GANJ
CENTRAL
Delhi
|
188 IPC
|
26/04/2022
22/03/2023
|
| 5519 |
509/2016
DLSE02023777-2017
|
DR. KARAN CHOUDHARY
|
MANISH OR SUNNY
RAVINDER OR PINTU
|
JHUGGI NEAR J.N INTERNATIONAL SCHOOL, AALI VIHAR, NEW DELHI
ALSO AT C85/ GAUTAM PURI, NEW DELHI
SOUTH-EAST
Delhi
|
Other
NIL
|
SARITA VIHAR
SOUTH-EAST
Delhi
|
379 IPC, 34 IPC
|
08/02/2023
10/03/2023
|
| 5520 |
595/16
DLNE 01-006165-2015
|
SH PAWAN KUMAR MATTO
|
ABU KALAM
ABDUL HASIM
|
H NO. L-10, GALI NO.13, BRAHAMPURI DELHI
NORTH EAST
Delhi
|
Other
NA
|
SEELAMPUR
NORTH EAST
Delhi
|
21 NDPS ACT
|
26/08/2022
09/03/2023
|
| 5521 |
90/17
DLNE01-1008857-2016
|
PAWAN KUMAR MATTO
|
SUDHIR KUMAR
SINGH RAJ
|
3/8, GALI NO.3, BHARTI PUR VILLAGE, DELHI
NORTH EAST
Delhi
|
Other
NA
|
NEW USMANPUR
NORTH EAST
Delhi
|
302 IPC
|
01/08/2022
10/03/2023
|
| 5522 |
518/2022
DLWT020002512023
|
SHUBHAM DEVADIYA
|
SHUBHAM
AKHILESH
|
2094/5D, STREET NO. 16, PREM NAGAR, ANAND PARBAT, DELHI
WEST
Delhi
|
Other
00000
|
ANAND PARBAT
CENTRAL
Delhi
|
356 IPC, 34 IPC, 379/411 IPC
|
02/03/2023
14/03/2023
|
| 5523 |
324/2018
DLWT020034322020
|
SHUBHAM DEVADIYA
|
SUNITA
W/O. SH. DHARMENDER
|
H.NO. F-39, GALI NO. 4, PUNJABI BASTI,BALJEET NAGAR, ANAND PARBAT, DELHI
WEST
Delhi
|
Voter ID
TCE2579555
|
ANAND PARBAT
CENTRAL
Delhi
|
Delhi Excise Act 33
|
28/02/2023
09/03/2023
|
| 5524 |
374/2014
DLWT020170252016
|
SHUBHAM DEVADIYA
|
CHHOTU
LT. SH. PAPPU
|
H.NO. 274/2, GALI NO. 3, PUNJABI BASTI, ANAND PARBAT, DELHI
WEST
Delhi
|
Other
000000
|
ANAND PARBAT
CENTRAL
Delhi
|
511 IPC, 454 IPC, 380 IPC
|
27/02/2023
09/03/2023
|
| 5525 |
514/2014
DLWT020127092017
|
SHUBHAM DEVADIYA
|
SANDEEP KUMAR
JEET BAHADUR
|
F-290, AMAN VIHAR, SULTANPURI, DELHI
OUTER DISTRICT
Delhi
|
Other
000000
|
NANGLOI
OUTER DISTRICT
Delhi
|
506 IPC, 341 IPC, 323 IPC, 34 IPC, 325 IPC
|
12/12/2019
23/03/2023
|
| 5526 |
402/2014
DLSW02-007052-2019
|
MS. ALKA SINGH, MM-08
|
SAMEER KHAN
NAWAB ALI
|
H.NO-R-5, 21/1, MOHAN GARDEN, NEAR NURI MASJID BALAJI CHOWK, UTTAM NAGAR, DELHI
DWARKA
Delhi
|
Other
203448084506
|
UTTAM NAGAR
DWARKA
Delhi
|
411 IPC, 380 IPC
|
28/02/2022
06/03/2023
|
| 5527 |
DD33A DATED 30.07.2015
DLET02-003226-2015
|
SH VINOD JOSHI, MM-02/EAST
|
ANIL KUMAR
LAXMAN
|
A1/166, DR AMBEDKAR NAGAR, DELHI ALSO AT A-166, PUSHPA BHAWAN, MADAN GIR, NEW DELHI
SOUTH
Delhi
|
PAN
EEIPK1612C
|
GEETA COLONY
EAST
Delhi
|
103 D.P. Act
|
04/03/2023
17/04/2023
|
| 5528 |
49/2021
DLSW020283622021
|
Ms. Apoorva Rana, Ld. MM-10
|
Vasava Satishbhai Giriyabhai
S/o Sh. Vasava Giriyabhai
|
Mahadev Mahollo, Near Premprakash Ashram, Sanjay Nagar, Warasiya, Padra, Vadodara Rural, Gujarat-390006
VADODARA RURAL
Gujarat
|
Other
210377925424
|
KAPASHERA
SOUTH WEST
Delhi
|
Delhi Excise Act 33
|
05/03/2023
|
| 5529 |
CT. CASES 761/2018
DLCT01-014007-2018
|
SH. VINAY SINGHAL
|
RANI
W/O LT. SH. MANGAL
|
A-823, GROUND AND FIRST FLOOR, JJ COLONY, KHYALA, NEW DELHI-110018
WEST
Delhi
|
Other
NA
|
KHYALA
WEST
Delhi
|
135 Electricity Act
|
17/09/2022
07/03/2023
|
| 5530 |
CT. CASES 486/2021
DLCT01-009968-2021
|
SH. VINAY SINGHAL
|
JASMIT SINGH
BUDH SINGH
|
C-38-B, S/F, 1040 FLAT, RAGHUBIR NAGAR, NEW SHIVAJI ENCLAVE, NEW DELHI-110027
WEST
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
135 Electricity Act
|
17/09/2022
06/03/2023
|
| 5531 |
CT. CASES 327364/2016
DLCT01-008550-2016
|
SH. VINAY SINGHAL
|
JAI BHAGWAN
NA
|
PREMISES ADJACENT TO 131-D, BALMIKI MOHALLA, RANHOLLA, NEW DELHI-110041
OUTER DISTRICT
Delhi
|
Other
NA
|
RANHOLA
OUTER DISTRICT
Delhi
|
135 Electricity Act
|
17/09/2022
06/03/2023
|
| 5532 |
266/19
DLSH02-011811-2019
|
ANUBHAV JAIN
|
GORAV
NEPAL SINGH
|
7/24A, YUDHISTAR GALI, VISHWAS NAGAR, SHAHDARA,DELHI
NEW DELHI
Delhi
|
Other
NIL
|
ANAND VIHAR
SHAHDARA
Delhi
|
379/411 IPC
|
03/01/2023
25/04/2023
|
| 5533 |
487/2014
DLSW020141962017
|
MS ARCHNA BENIWAL
|
Harender Kumar
Mahender Kumar
|
Village Khorna, P.O. Lutsan, Distt. Hatrus, Mahamaya Nagar, U.P
HATHRAS
Uttar Pradesh
|
Other
N.A
|
BINDA PUR
DWARKA
Delhi
|
498A/34 IPC
|
25/09/2017
05/03/2023
|
| 5534 |
CT. CASES 593/2020
DLCT01-007346-2020
|
SH. VINAY SINGHAL
|
JOGINDER
RATTAN SINGH
|
FLAT NO. D-46 C, FLAT 1040, SHIVAJI COLONY, RAGHUBIR NAGAR, NEW DELHI-110027
WEST
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
135 Electricity Act
|
17/09/2022
06/03/2023
|
| 5535 |
CT. CASES 325596/2016
DLCT01-003328-2016
|
SH. VINAY SINGHAL
|
KISHAN LAL
SUBHASH
|
H. NO. B-3/506 (NEAR POLE NO-TGN-K-263), RAGHUBIR NAGAR, NEW DELHI-110027
WEST
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
135 Electricity Act
|
16/09/2022
06/03/2023
|
| 5536 |
269/16
DLSHO2-000165-2017
|
ANUBHAV JAIN
|
SURJIT SINGH
KEHAR SINGH
|
H NO 32 C- SEC- 5 VAISHALI GHZ UP
NEW DELHI
Delhi
|
Other
NIL
|
ANAND VIHAR
SHAHDARA
Delhi
|
181 MV ACT, 279 IPC
|
04/02/2023
25/04/2023
|
| 5537 |
CT. CASES 670/2019
DLCT01-006773-2019
|
SH. VINAY SINGHAL
|
PARAMJIT
MALKIT SINGH
|
A-803, JJ COLONY, MADIPUR, NEW DELHI-110063
OUTER DISTRICT
Delhi
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
135 Electricity Act
|
14/09/2022
06/03/2023
|
| 5538 |
CT. CASES 1124/2019
DLCT01-011223-2019
|
SH. VINAY SINGHAL
|
SUMIT
RAJPAL SINGH
|
WZ-73 B, 80 SQ YARDS, HARIJAN COLONY, TILAK NAGAR, NEAR POLE NO.-TGN-U-877, NEW DELHI-110018
WEST
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
135 Electricity Act
|
14/09/2022
06/03/2023
|
| 5539 |
CT. CASES 248/2021
DLCT01-003516-2021
|
SH. VINAY SINGHAL
|
GEETA
W/O NISHANT
|
L-236, BLOCK-L, JJ COLONY, RAGHUBIR NAGAR, NEW DELHI-110027
WEST
Delhi
|
Other
NA
|
KHYALA
WEST
Delhi
|
135 Electricity Act
|
14/09/2022
07/03/2023
|
| 5540 |
116/2020
DLCT01-003624-2022
|
SH. VINAY SINGHAL
|
ROHIT
SH. SURAJ
|
H. NO. B-314, CAMP NO. 2, JJ COLONY, NANGLOI, DELHI
OUTER DISTRICT
Delhi
|
Other
NA
|
NANGLOI
OUTER DISTRICT
Delhi
|
135 Electricity Act
|
14/09/2022
06/03/2023
|
| 5541 |
519/2019
DLCT01-003542-2021
|
SH. VINAY SINGHAL
|
MANOJ
SH. BALBIR SINGH
|
H. NO. BE-141, GALI NO. 3, HARI NAGAR, NEW DELHI
WEST
Delhi
|
Other
NA
|
HARI NAGAR
WEST
Delhi
|
135 Electricity Act
|
13/09/2022
04/03/2023
|
| 5542 |
875/2021
DLCT01-005538-2022
|
SH. VINAY SINGHAL
|
JOGINDER
KEWAL
|
E-204/205, JJ COLONY MADIPUR, PUNJABI BAGH, WEST DELHI
WEST
Delhi
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
135 Electricity Act
|
09/09/2022
16/03/2023
|
| 5543 |
854/2021
DLCT01-004530-2022
|
SH. VINAY SINGHAL
|
RISHNA DEVI
W/O RAJESH
|
B-381, MADIPUR JJ COLONY, PUNJABI BAGH WEST DELHI
WEST
Delhi
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
135 Electricity Act
|
09/09/2022
06/03/2023
|
| 5544 |
CT. CASES 494/2021
DLCT01-010091-2021
|
SH. VINAY SINGHAL
|
VINOD
KHEM CHAND
|
H. NO.-373, BLOCK-B, JJ COLONY MADIPUR, DELHI-110063
WEST
Delhi
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
135 Electricity Act
|
09/09/2022
06/03/2023
|
| 5545 |
8950/2019
DLND02-015470-2019
|
MS ANAM RAIS KHAN
|
SHRI RAM
KALU RAM
|
H.NO.105, TOP FLOOR, B BLOCK, NEAR HANUMAN MANDIR, SHALIMAR BAGH, NEW DELHI-88
ALSO AT- SHRI RAM C/O ISHU R/O 180D, 4TH FLOOR, BC BLOCK, SHALIMAR BAGH, DELHI-88
NEW DELHI
Delhi
|
Other
-----
|
PARLIAMENT STREET
NEW DELHI
Delhi
|
138 NI-Act
|
07/02/2023
07/03/2023
|
| 5546 |
CT. CASES 327052/2016
DLCT01-000628-2010
|
SH. ARUN KUMAR ARYA
|
KULDEEP BAKSHI
NA
|
SHED NO.-19-III, NEAR GATE NO. 2 AND NEAR ROYAL AUTO MOBILE DSIDC NANGLOI, NEW DELHI-110041
OUTER DISTRICT
Delhi
|
Other
NA
|
NANGLOI
OUTER DISTRICT
Delhi
|
135 Electricity Act
|
05/07/2012
23/03/2023
|
| 5547 |
17514/2019
DLND02-028821-2019
|
MS ANAM RAIS KHAN
|
GAURAV JAIN
-------
|
B-104, PUJARI APARTMENT, SHIV VIHAR, ROHTAK RD. INDUSTRIAL COMPLEX, DELHI-87
WEST
Delhi
|
Other
------
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
03/03/2023
05/04/2023
|
| 5548 |
1290/2015
DLSW020327252020
|
MS. BHARTI BENIWAL
|
ASIM DOM
SH. KARTHIK DOM
|
VILL - EITADANGA DANDESHWAR, GAUR BAZAR, PS KANKSA, DISTT - BURDWAN, WEST BENGAL
BIRBHUM
West Bengal
|
Other
NA
|
JANAK PURI
WEST
Delhi
|
420 IPC
|
07/02/2023
17/04/2023
|
| 5549 |
13937/2019
DLND02-024120-2019
|
SH. SAHIL KHURMI
|
KOTARU MADHAVI
--
|
PROP. M/S SRI SRINIVASA AGENCIES, D. NO. 6-27, NEAR GANDHI STATURE, BAYYAVARAM, KROSURU MANDAL, DISTT. GANTUR
GUNTUR
Andhra Pradesh
|
Other
-----
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
02/03/2023
07/03/2023
|
| 5550 |
403/11
DLNT020099482016
|
SH. PRANAV JOSHI LD. MM3 NORTH
|
ARCHANA BABBAR
W./O PRAVEEN BABBAR
|
3174/34 BEADOM PURA KAROL BAGH DELHI
WEST
Delhi
|
Other
NA
|
K.N. KATJU MARG
ROHINI
Delhi
|
120B IPC, 468 IPC, 467 IPC, 471 IPC, 420 IPC
|
03/03/2023
27/04/2023
|
| 5551 |
26254/2016
LND02-005518-2015
|
MS ANAM RAIS KHAN
|
MS ELECTROTECH SYSTEMS
----
|
S. SURYA PRAKASH AND PRAGALATHA, M/S ELECTROTECH SYSTEMS NO. 82, ARCOT ROAD, KODAMBAKKM, PAPANAICKEN PALAYA, CHENNAI-600024
CHENNAI - CCB
Tamil Nadu
|
Other
----
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
28/02/2023
05/04/2023
|
| 5552 |
42841/2016
DLND02-016266-2015
|
MS ANAM RAIS KHAN
|
KAMALJEET SINGH
-------
|
H.NO.-12C, FRUIT GARDEN NH 5, NIT NEAR KC GUPTA HOSPITAL, FARIDABAD121001
FARIDABAD
Haryana
|
Other
-----
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
24/02/2023
07/03/2023
|
| 5553 |
403/2011
DLNT02-009948-2016
|
SH. PRANAV JOSHI LD. MM 03
|
PRAVEEN KUMAR BABBAR
LT RAM LAL
|
3147/34 BEADON PURA KAROL BAGH DELHI
WEST
Delhi
|
Other
NA
|
K.N. KATJU MARG
ROHINI
Delhi
|
120B IPC, 468 IPC, 467 IPC, 471 IPC, 420 IPC
|
03/03/2023
27/04/2023
|
| 5554 |
15903/2016
DLND02-000517-2016
|
MS ANAM RAIS KHAN
|
HIRA SINGH KHARKA
----
|
H.NO.-F 92, 3RD, FLOOR, ROOM NO..24 KATWARIA SARAI,DELHI-110016
SOUTH
Delhi
|
Other
-----
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
24/02/2023
07/03/2023
|
| 5555 |
18429/2016
DLND02-002579-2016
|
MS ANAM RAIS KHAN
|
DILDAR ULLA
------
|
B-2447,B BLOCK INDIRA NAGAR, NEAR UJALA HOSPITAL, LUCKNOW-226016
LUCKNOW
Uttar Pradesh
|
Other
----
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
24/02/2023
07/03/2023
|
| 5556 |
2151/2020
DLND02-002812-2020
|
MS ANAM RAIS KHAN
|
PARMOD PANDIT
RAJENDER PANDIT
|
C-1/72-B, NAVEEN PLACE, JHRODA KALAN, ND-72
DWARKA
Delhi
|
Other
----
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
22/02/2023
09/03/2023
|
| 5557 |
9099/2018
DLND02-005945-2018
|
MS ANAM RAIS KHAN
|
MOHD. JALAL
MOHD. NIZAMUDDIN,
|
GALI NO,.25, PATWARI NANGLA NEAR HAMJA MASJID KAWARSI, DISTT ALIGARH , UP
ALIGARH
Uttar Pradesh
|
Other
----
|
VASANT KUNJ SOUTH
SOUTH WEST
Delhi
|
138 NI-Act
|
22/02/2023
06/03/2023
|
| 5558 |
5499/2017
DLND02-008572-2017
|
MS ANAM RAIS KHAN
|
JAI SHANKAR SEED STORE
MAHAVIR SINGH
|
PROP, M/S SEWAK PESTICIDES AND BEEJ BHANDAR, RAMPURA CHOWK, NEAR SHIV SWEET SHOP (SHIV HALWAI) JAGADHARI ROAD, AMBALA CANTT, HARYANA
AMBALA
Haryana
|
Other
----
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
24/02/2023
07/03/2023
|
| 5559 |
18707/2016
DLND02-002858-2016
|
MS ANAM RAIS KAHN
|
ASHISH CHAUDHARY
-----
|
WZ-T-287, PREM NAGAR, UTTAM NAGAR, JAIN MANDIR, DELHI-59
SOUTH WEST
Delhi
|
Other
-----
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
03/03/2023
17/03/2023
|
| 5560 |
56/2017
DLNT02-003504-2017
|
GAURAV KATARIYA
|
MOJINA MEENA PARVEEN PINKI
PUDU SHEIKH
|
BORN VILLAGE, TEH. NUDIYA, DISST.BARSAT CALCUTTA WEST BENGAL
Barasat Police District
West Bengal
|
Other
NA
|
JAHANGIR PURI
NORTH WEST
Delhi
|
411 IPC, 420 IPC
|
02/03/2023
21/03/2023
|
| 5561 |
545/2016
DLCT02-015250-2018
|
MS. VIDHI GUPTA ANAND
|
SANDEEP
RAMPAL
|
VAGABOND PATRI TOWN HALL CHANDNI CHOWK, DELHI
Delhi
|
Other
N/A
|
KOTWALI
NORTH
Delhi
|
27 NDPS ACT
|
16/04/2022
06/03/2023
|
| 5562 |
90198/2018
DLND02-005827-2018
|
MS ANAM RAIS KHAN
|
SUCHETA ASHOK KUMAR
----
|
H.NO.C89,2ND FLOOR, RAGHUBIR NAGAR, DELHI-110027
NEW DELHI
Delhi
|
Other
----
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
03/03/2023
21/03/2023
|
| 5563 |
52/2018
DLST01-002575-2018
|
MS. MANISHA KHURANA KAKKAR
|
GULSANOVAR ALIAS BACHCHU ANSARI
LATE SH. MOHD.KASIM
|
H.NO. 44, WAJID KHEL, TEHSIL & DISTRICT SHAHJAHANPUR, UTTAR PRADESH
SHAHJAHANPUR
Uttar Pradesh
|
Other
NA
|
AMBEDKAR NAGAR
SOUTH
Delhi
|
397 IPC, 326 IPC, 34 IPC, 392 IPC
|
04/03/2023
03/04/2023
|
| 5564 |
283/2017
DLCT02-028850-2017
|
MS. VIDHI GUPTA ANAND
|
VIKAS
SURENDER
|
H.N.224, RAM PARK, DWARKA, MOD, DELHI
Delhi
|
Other
N/A
|
KAMLA MARKET
CENTRAL
Delhi
|
25 ARMS ACT
|
26/03/2022
13/03/2023
|
| 5565 |
CC NO.11436/2019
DLST02-018888-2019
|
MS AAYUSHI SAXENA
|
.2 Sumit Singh and accused no.3 Ashish Kambuj
N/A
|
M/S MARTIN INTERNATIONA, OF PRINCIPAL PLACE OF BUSINESS AT HARRAWALA NEAR PILI KOTHI DEHRADUN UTTRAKHAN 248001
DEHRADUN
Uttaranchal /Uttrakhand
|
Other
NA
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
03/03/2023
13/03/2023
|
| 5566 |
45819/2016
DLND02-015165-2016
|
ASI Rajkumar
|
SARSWATI ONKAR SINGH
------
|
184, TILAK KHAND, KALKAJI NEAR GOVINDPURI METRO STATION,DELHI-19
NEW DELHI
Delhi
|
Other
-----
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
03/03/2023
21/03/2023
|
| 5567 |
0069/2021
DLCT02-009872-2021
|
MS. MEENA CHAUHAN
|
FAIZAN
AMIR
|
E-256, GALI NO.2, SHASTRI PARK, DELHI
Delhi
|
Other
N/A
|
KAMLA MARKET
CENTRAL
Delhi
|
25 ARMS ACT
|
01/11/2022
13/03/2023
|
| 5568 |
43/2018
DLCT02-008244-2018
|
MS. MEENA CHAUHAN
|
SHIV KUMAR BAGGU MAGGU
BHAGELU RAM
|
A/208, MANOGL PURI, DELHI
Delhi
|
Other
N/A
|
KOTWALI
NORTH
Delhi
|
25 ARMS ACT
|
23/12/2022
04/03/2023
|
| 5569 |
3115/2020
DLND02-004288-2020
|
MS ANAM RAIS KHAN
|
GAURAV JAIN
------
|
B-104, PUJARI APARTMENT, SHIV VIHAR, ROHTAK RD. INDUSTRIAL COMPLEX, DELHI-87
NEW DELHI
Delhi
|
Other
------
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
03/03/2023
09/03/2023
|
| 5570 |
419/2019
DLCT02-000487-2020
|
MS. MEENA CHAUHAN
|
KRISHNA
LATE SH TEJPAL
|
VAGABOND HANUMAN MANDIR JAMNA BAZAR DELHI
Delhi
|
Other
N/A
|
KOTWALI
NORTH
Delhi
|
27 NDPS ACT
|
13/12/2022
04/03/2023
|
| 5571 |
38344/2016
DLND02-014001-2015
|
Ms ANAM RAIS KHAN
|
SAJIVVE TREHAAN
----
|
C8/8410, VASANT KUNJ, DELHI 110070
SOUTH WEST
Delhi
|
Other
----
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
03/03/2023
17/03/2023
|
| 5572 |
256/2020
DLCT02-014806-2020
|
MS. MEENA CHAUHAN
|
MONU MANNA
RAJENDER PRASHAD
|
H.N.395, A-BLOCK, PH-II HOLAMBI KALAN, NARELA, DELHI
Delhi
|
Other
N/A
|
KAMLA MARKET
CENTRAL
Delhi
|
25 ARMS ACT
|
07/12/2022
27/09/2023
|
| 5573 |
276/2014
DLCT01-001859-2014
|
V K YADAV
|
SHUMSHUM/SHAMSHUN NISHA
LT. ABDUL KHALID
|
KOTHA NO. 40, LEFT SIDE, 1ST FLOOR, G B ROAD NEW DELHI & PERMANENT ADDRESS - VILL. UPADA, NAGLAPUR, KARNATAKA
CENTRAL
Delhi
|
Other
N A
|
KAMLA MARKET
CENTRAL
Delhi
|
6 POCSO, 120B IPC, 342 IPC, 34 IPC, 366A IPC, 5 ITP ACT, 370A IPC, 370 IPC, 368 IPC, 4 ITP ACT, 363 IPC, 4 POCSO
|
27/10/2016
15/04/2023
|
| 5574 |
761/2017
DLSW010005432018
|
SH. GOPAL SINGH CHAUHAN LD ASJ
|
REKHA
WO-RAJ KUMAR
|
HNO.29 GALI NO.14 SAI ENCLAVE MOHAN GARDEN UTTAM NAGAR NEW DELHI ALSO AT-MULTAN PUR DISTT. LAKHIM PUR KHIRI PS MITALI UP
SOUTH WEST
Delhi
|
Other
NA
|
UTTAM NAGAR
DWARKA
Delhi
|
363 IPC, 6 POCSO, 12 POCSO, 376 IPC
|
03/12/2019
06/03/2023
|
| 5575 |
806/2020
010084052020
|
SH. GOPAL SINGH CHAUHAN LD ASJ
|
SONU
GURNAAM SINGH
|
VILL. KHERI SARF ALI PS ASSANDH DISTT. KARNAL HARYANA
KARNAL
Haryana
|
Other
NA
|
UTTAM NAGAR
DWARKA
Delhi
|
6 POCSO, 376 IPC
|
20/12/2021
06/03/2023
|
| 5576 |
CC/8100/2019
DLCT02-019208-2019
|
MS. SAKSHI JAISWAL MM-5 NI ACT
|
SH. DEEPANSHU GOEL
SH. JAI PRAKASH GOEL
|
SH. DEEPANSHU GOEL, S/O. SH. JAI PRAKASH GOEL, PROP OF DEEPAK TRADING COMPANY, AT- 1756, NAYI BAST, NAYA BAZAR, DELHI-110006.
ALSO AT- B-234-235, SHIV MANDIR ROAD, BAKSHI HALWAI WALI GALI, NEAR ARRA MACHINE, SAROOP NAGAR, NEW DELHI-110036.
ALSO AT- C-31, MANDIR MOHELLA, NEAR DELHI DHARAM KANTA, SANJAYU GANDHI TRANSPORT NAGAR, DELHI-110042.
NORTH
Delhi
|
Other
NIL
|
KOTWALI
NORTH
Delhi
|
138 NI-Act
|
03/03/2023
04/03/2023
|
| 5577 |
714/2017
DLSW010164422018
|
SH. GOPAL SINGH CHAUHAN LD ASJ
|
GUDDU
RAM NAYAN GOSWAMI
|
B-22 PART 1 DEFENCE ENCLAVE ST. NO.-5 NR.KALI MATA MANDIR MOHAN GARDEN UTTAM N AGAR NEW DELHI
SOUTH WEST
Delhi
|
Other
569000739303
|
UTTAM NAGAR
DWARKA
Delhi
|
8 POCSO, 354A IPC, 34 IPC
|
28/05/2019
06/03/2023
|
| 5578 |
243/22
Misc
|
Ms Snigdha Sarvaria
|
Deepak Barnala
Kailash Singh Barnala
|
Village Umarti, PO-Balwadi, Dist-Barwani, M.P
BADWANI
Madhya Pradesh
|
Other
XYZ
|
SPECIAL CELL (SB)
SPECIAL CELL(SB)
Delhi
|
25 ARMS ACT
|
03/03/2023
19/05/2023
|
| 5579 |
315/2018
DLSW020210542019
|
Ms. Apoorva Rana, Ld. MM-10
|
Shashi Gupta
S/o Sh. Mohan Lal Gupta
|
H.No. D-700, Water Tank, Raghuvir Nagar, Vishnu Garden, New Delhi
WEST
Delhi
|
Other
na
|
KAPASHERA
SOUTH WEST
Delhi
|
420 IPC
|
05/03/2023
|
| 5580 |
CT No-16792/2018
DLSTO2-035432-2018
|
Ms. Abhilasha Singh MM-02
|
Kamlesh Purohit
Akhilesh Chandra
|
RZ-99/31 Gali No. 41, Sadh Nagar Part-II, Palam Colony, New Delhi-110044. ALSO AT :- 30 Chhatri Bagh Colony Opposite Maheshwari School, Indore Madhya Pradesh, India-452001.
SOUTH WEST
Delhi
|
Other
258994937422
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
02/03/2023
13/03/2023
|
| 5581 |
380/15
DLND-01-000393-2015
|
Sh. O. P. Saini, ASJ
|
Ch. Bhaskar Rama Balchepada Alias Anna
Sh. Rama Balchepada
|
Chennayya, Moole Kanyana, Teh. Bantwal, Distt. Manglore, karnataka
Mangaluru City
Karnataka
|
Other
not known
|
NARAINA
WEST
Delhi
|
395 IPC, 397 IPC, 27 A. ACT, 506 IPC, 412 IPC
|
03/12/2018
05/03/2023
|
| 5582 |
425/06
DLND-01-005769-2021
|
Ms. Vrinda Kumari, MM
|
Kuldeep
Sh. Satbir Singh
|
VPO & PS Mandhan Distt. Alwar Rajasthan. Also At : C/o Mahender ka Makan, Near Old Gatta Factory, Mahipalpur, N. Delhi
ALWAR
Rajasthan
|
Other
not known
|
VASANT KUNJ NORTH
SOUTH WEST
Delhi
|
506 IPC, 307 IPC, 34 IPC
|
08/03/2007
05/03/2023
|
| 5583 |
166/2022
DLND-01-007770-2022
|
Sh. Tushar Gupta, MM
|
Ankit alias Alok Verma
Sh. Raj Kumar
|
Vll. Bhend, Madigaon, Distt., Jalaun UP
JALAUN
Uttar Pradesh
|
Other
not known
|
DELHI CANTT
SOUTH WEST
Delhi
|
302 IPC, 34 IPC
|
25/07/2022
05/03/2023
|
| 5584 |
931/15
DLND-01-002152-2016
|
Harjyot Singh Bhalla
|
Hari Ram
Sh. Bhoopal
|
Vill. Pepal, Teh.-Bisoli, PS /wazirganj, Distt. Badayun (UP)
BADAUN
Uttar Pradesh
|
Other
not known
|
SAGAR PUR
SOUTH WEST
Delhi
|
307 IPC
|
13/02/2023
05/03/2023
|
| 5585 |
Ct. Case No. 108/19
DLND-01-016038-2019
|
Harjyot Singh Bhalla
|
Kajal
not known
|
Premises Left Hand Side of House No. Rz-12/245-C, Jagdamba Vihar, Near Pole No. PLM-B522, Sagarpur, New Delhi-110046.
SOUTH WEST
Delhi
|
Other
not known
|
SAGAR PUR
SOUTH WEST
Delhi
|
135 Electricity Act
|
24/11/2022
05/03/2023
|
| 5586 |
226/20
DLND-01-005584-2021
|
HARJYOT SINGH BHALLA
|
Deepa
W/o Yunus
|
Shambhu Thakur ka makan, B-136 A, 2nd Floor, Shukar Bazar Road, Vikas Nagar, Hastsal Village, Delhi.
SOUTH WEST
Delhi
|
Other
NOT KNOWN
|
SOUTH CAMPUS
SOUTH WEST
Delhi
|
370(4) IPC, IPC, 363 IPC, 120B IPC, 34 IPC
|
13/12/2022
04/03/2023
|
| 5587 |
CT CASES 115/2021
DLCT01-001372-2021
|
SH VINAY SINGHAL
|
YOGRAJ
HARIKISHAN
|
H. NO. D-91 & 92, F/F JJ COLONY, KHYALA, NEW DELHI-110027
WEST
Delhi
|
Other
NA
|
KHYALA
WEST
Delhi
|
135 Electricity Act
|
09/09/2022
03/03/2023
|
| 5588 |
CT CASES 647/2020
DLCT01-008201-2020
|
SH VINAY SINGHAL
|
YOGRAJ DUTTA
LT HARI KISHAN DUTTA
|
D-91 & 92, JJ COLONY, POLE NO TGNA333, KHYALA, NEW DELHI-110027
WEST
Delhi
|
Other
NA
|
KHYALA
WEST
Delhi
|
135 Electricity Act
|
09/09/2022
03/03/2023
|
| 5589 |
CT CASES 1378/2019
DLCT01-014230-2019
|
SH VINAY SINGHAL
|
ROHIT
AMARJEET
|
H. NO. B-275, JJ COLONY CHAUKHANDI, NEW DELHI-110018
WEST
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
135 Electricity Act
|
09/09/2022
04/03/2023
|
| 5590 |
35/12
DLSH020007682012
|
SH. DEV CHAUDHARY, LD. MM-07
|
SUKHVIR GIRI ON 15.12.2021
KANCHI GIRI
|
VILLAGE DARAPUR, PS AHAMAD GAJ, BULANDSHEHAR, UP
GHAZIABAD
Uttar Pradesh
|
Other
NOT IN FILE
|
HARSH VIHAR
SHAHDARA
Delhi
|
411 IPC
|
28/02/2023
09/03/2023
|
| 5591 |
CT CASES 1295/2019
DLCT01-013587-2019
|
SH VINAY SINGHAL
|
VIKKI
MAHABIR
|
C-151,G/F DOUBLE STORY, HARIJAN COLONY, SHIVAJI ENCLAVE NR GAON WALA CHOWK,NEW DELHI-110027
WEST
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
135 Electricity Act
|
09/09/2022
06/03/2023
|
| 5592 |
CT CASES 1172/2019
DLCT01-012087-2019
|
SH VINAY SINGHAL
|
ANIL KUMAR
ROOP CHAND
|
B-442, JJ COLONY, CHAUKHANDI, NEW DELHI-110018
WEST
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
135 Electricity Act
|
09/09/2022
04/03/2023
|
| 5593 |
CTCASES 983/2019
DLCT01-010110-2019
|
SH VINAY SINGHAL
|
MEERA
W/O MUNNA
|
HOUSE NO. B-383, SECOND FLOOR, DDA COLONY, CHAUKHANDI, NEW DELHI-110018
WEST
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
135 Electricity Act
|
09/09/2022
04/03/2023
|
| 5594 |
232/2014
DLCT02-001888-2014
|
SH. RAKESH KUMAR RAMPURI
|
KHUSBU
W/O RAKESH
|
VILLAGE KODIA, PS PACHOR,
RAJGARH
Madhya Pradesh
|
Other
N/A
|
KOTWALI
NORTH
Delhi
|
34 IPC, 511 IPC, 379 IPC
|
22/07/2017
04/03/2023
|
| 5595 |
274/2018
DLCT01-001871-2019
|
MOHD FARRUKH
|
SABREEN
IMTIAZ
|
H.NO 411, GALI NO. 22, SHIV KUNJ, JHARODA BURARI, DELHI
NORTH
Delhi
|
Other
N A
|
BURARI
NORTH
Delhi
|
17 POCSO, 370 IPC, 4 POCSO
|
23/03/2019
28/04/2023
|
| 5596 |
CT CASES 374/2019
DLCT01-003656-2019
|
SH VINAY SINGHAL
|
ANITA
W/O SHASHI
|
H. NO.76, R- BLOCK, NIHAL VIHAR NANGLOI, NEAR SHIV MANDIR, NEW DELHI-110041
OUTER DISTRICT
Delhi
|
Other
NA
|
NIHAL VIHAR
OUTER DISTRICT
Delhi
|
135 Electricity Act
|
09/09/2022
03/03/2023
|
| 5597 |
CT CASES 1003/2018
DLCT01-016373-2018
|
SH VINAY SINGHAL
|
JAGDISH CHANDER
DILBAR SINGH
|
D-318, JJ COLONY, MADIPUR, DELHI
WEST
Delhi
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
135 Electricity Act
|
09/09/2022
03/03/2023
|
| 5598 |
CT CASES 653/2018
DLCT01-012193-2018
|
SH VINAY SINGHAL
|
KRISHNA
W/O SANJAY
|
E-180, JJ COLONY,MADIPUR, NEAR POLE NO. PJB J 033, NEW DELHI-110063
WEST
Delhi
|
Other
245224860220
|
PUNJABI BAGH
WEST
Delhi
|
135 Electricity Act
|
09/09/2022
03/03/2023
|
| 5599 |
CT CASES 327221/2016
DLCT01-005525-2015
|
SH VINAY SINGHAL
|
ASHOK KUMAR
NA
|
PLOT IN FRONT OF H. NO. 74-A, NEAR POLE NP. VKPW- 255, VIPIN GARDEN, NEW DELHI-110059
DWARKA
Delhi
|
Other
NA
|
UTTAM NAGAR
DWARKA
Delhi
|
135 Electricity Act
|
09/09/2022
06/03/2023
|
| 5600 |
257/2021
DLSW0100058532021
|
SH. GOPAL SINGH CHAUHAN LD ASJ
|
PANNA LALA
JILLU RAM
|
A-750 GALI NO. 18 MAHAVIR ENCLAVE- II NEW DELHI
SOUTH WEST
Delhi
|
Other
NA
|
DABRI
DWARKA
Delhi
|
10 POCSO, 354B IPC, 12 POCSO, 506 IPC, 323 IPC
|
23/12/2022
06/03/2023
|
| 5601 |
82/2016
DLWT02-004216-2020
|
MILAN GOEL
|
SUNIL GANERIWAL
LT SURAJ BHAN
|
PANDIR PUKUR SOUTH NSB ROAD BYT LANE, RANI GANJ BARDDHAMAN SEARSOTE RAJBARI WEST BANGAL
KOLKATA SOUTH DIVISION
West Bengal
|
Other
0
|
NIHAL VIHAR
OUTER DISTRICT
Delhi
|
420 IPC
|
25/02/2023
26/04/2023
|
| 5602 |
526/2019
DLWT02-000251-2020
|
MILAN GOEL
|
MAHENDER PRASAD
DAL SINGH
|
RZ G-134 A NIHAL VIHAR DELHI
OUTER DISTRICT
Delhi
|
Other
0
|
NIHAL VIHAR
OUTER DISTRICT
Delhi
|
324 IPC
|
23/02/2023
03/03/2023
|
| 5603 |
326/2021
DLWT02-015177-2021
|
MILAN GOEL
|
DHARMENDER SANDEEP NADA
RAJESH PLUMBER
|
JHUGGI NO. 336 PIILLI KOTHI HARI NAGAR DELHI
WEST
Delhi
|
Other
0
|
MAYA PURI
WEST
Delhi
|
25 ARMS ACT
|
22/02/2023
15/03/2023
|
| 5604 |
222/2018
DLWT02-003748-2023
|
MILAN GOEL
|
MUKESH KUMAR GUPTA
SANT RAM GUPTA
|
D-3/46, II F SEC-16 ROHINI ROHINI DELHI
OUTER DISTRICT
Delhi
|
DL
DL8SBL1532
|
NIHAL VIHAR
OUTER DISTRICT
Delhi
|
34 IPC, 420 IPC
|
03/02/2023
09/07/2025
|
| 5605 |
764/2018
DLWT02-000508-2020
|
MILAN GOEL
|
ASHU
PRAVEEN
|
H.NO. B-240, ADHYAPAK NAGAR NIHAL VIHAR NANGLOI DELHI
OUTER DISTRICT
Delhi
|
Other
0
|
NIHAL VIHAR
OUTER DISTRICT
Delhi
|
Delhi Excise Act 38, DELHI EXCISE ACT 52 , Delhi Excise Act 33
|
01/02/2023
03/03/2023
|
| 5606 |
CC/3792/2019
DLCT02-011099-2019
|
MS. SAKSHI JAISWAL MM 5 NI ACT
|
MOHD. ILYAS RAHIMBHAI SARVIYA
RAHIMBHAI
|
M/S. HONEST FOOTWEAR PROP. MOHAMMAD ILYAS RAHIMBHAI SARVIYA,
4A, 685, M 30B, COMMERCE HOUSE, TOWER ROAD, SURAT-395003, GUJARAT.
MOBILE NO.-+919408883375
ALSO AT.
SAVAIYA MOHAMMADILYAS S/O. RAHIMBHAI, 1871, SAYYADPURA, MUNSINICHALL, SURAT, SURAT CITY, SURAT, GUJARAT-395003
SURAT CITY
Gujarat
|
Other
283079668170
|
SADAR BAZAR
NORTH
Delhi
|
138 NI-Act
|
02/03/2023
06/03/2023
|
| 5607 |
27/2021
DLWT02-019293-2021
|
MILAN GOEL
|
NARESH KUMAR
RADHEY SHYAM
|
IN FRONT OF JHUGGI A-8, MAYAPURI PHASE-1 DELHI MAYAPURI DELHI
ALSO AT VILLAGE DALWADI PS DATWAS, DISTT TONK RAJASTHAN
TONK
Rajasthan
|
Other
0
|
MAYA PURI
WEST
Delhi
|
DELHI EXCISE ACT 33A
|
01/03/2023
16/03/2023
|
| 5608 |
590/2019
DLSW010146972019
|
SH. GOPAL SINGH CHAUHAN LD ASJ
|
SUNIL KUMAR
LT KISHAN LAL
|
D-104 GALI NO.3 FIRST FLOOR OM VIHAR PH-4 UTTAM NAGAR DELHI
SOUTH WEST
Delhi
|
Other
NA
|
UTTAM NAGAR
DWARKA
Delhi
|
8 POCSO
|
24/08/2022
06/03/2023
|
| 5609 |
316/2017
DLCT01-014529-2017
|
MS. DEEPALI SHARMA
|
JASAN/SHOOTER
KALAKAR JAINA
|
D- 9, HANUMAN GALI, SHASTRI NAGAR, DELHI
CENTRAL
Delhi
|
Other
NA
|
SARAI ROHILLA
NORTH
Delhi
|
376(2)(n) IPC, 376D IPC, 363 IPC, 6 POCSO
|
30/04/2019
20/03/2023
|
| 5610 |
CC/3793/2019
DLCT02-011100-2019
|
MS. SAKSHI JAISWAL MM-5 NI ACT
|
MOHAMMAD ILYAS RAHIMBHAI SRVIYA
RAHIMBHAI
|
M/S. HONEST FOOTWEAR
PROP. MOHAMMAD ILYAS RAHIMBHAI SARVIYA
4A, 685, M 30B, COMMERCE HOUSE, TOWER ROAD, SURAT-395003.
MOBILE NO. +919408883375
SURAT CITY
Gujarat
|
Other
283079668170
|
SADAR BAZAR
NORTH
Delhi
|
138 NI-Act
|
02/03/2023
06/03/2023
|
| 5611 |
462047/2016
DLST02-000704-2016
|
SH. KOMAL
|
RAMRED DNYANDEV MACHAPALLE
DNYANEV
|
PLOT NO-43 SEC-36 KARNANTHE NAVI MUMBAI MAHARASHTHRA
NAVI MUMBAI
Maharashtra
|
Other
NIL
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
13/02/2023
13/03/2023
|
| 5612 |
21039/20
DLNT020021902021
|
SH. PRANAV JOSHI
|
RINKU SHEIKH
BADAL SHEIKH
|
BANGALI COLONY SHAHBAD DAULATPUR DELHI
ROHINI
Delhi
|
Other
na
|
K.N. KATJU MARG
ROHINI
Delhi
|
341 IPC, 379 IPC, 411 IPC
|
01/03/2023
27/04/2023
|
| 5613 |
CC/2638/2017
DLCT02-005273-2017
|
MS. SAKSHI JAISWAL MM-5 NI ACT
|
SURESH KUMAR
RAM SANKAR
|
SURESH KUMAR PROPRIETOR/AUTHORISED SIGNATORY M/S. SHRI SAI CSAR PAINTS, SHOP NO. WZ-69, TODAPUR, MAIN ROAD, NEAR BHAJAN ENCLAVE, NEW DELHI.
ALSO AT:-
T-51/ADRP COLONY NAYA BAZAR, DELHI-110006.
CENTRAL
Delhi
|
DL
120120134017
|
KOTWALI
NORTH
Delhi
|
138 NI-Act
|
02/03/2023
04/03/2023
|
| 5614 |
270/2016
DLNT02-004377-2018
|
PRANAV JOSH LD. 03
|
ARJUN
BINDU SHANI
|
N-44/693 FISH MARKIT SANJAY COLONY SMAY PUR DELHI
NORTH
Delhi
|
Other
NA
|
MODEL TOWN
NORTH WEST
Delhi
|
Delhi Excise Act 33
|
13/01/2023
07/03/2023
|
| 5615 |
283/2013
DLCT02-031479-2019
|
SH. DINESH KUMAR
|
ASHA JHA
W/O AMAR KANT JHA
|
G-2/60, 1ST FLOOR, SECTOR-11, ROHINI DELHI
NORTH
Delhi
|
Other
N/A
|
KOTWALI
NORTH
Delhi
|
174A IPC, 120B IPC, 468 IPC, 467 IPC, 471 IPC, 420 IPC
|
20/08/2018
04/03/2023
|
| 5616 |
615/2015
DLET01-001211-2019
|
ADITI GARG
|
Vivek
Ramveer Singh
|
Flat No. 403, Tower-21, Sector-137, Noida
GAUTAM BUDH NAGAR
Uttar Pradesh
|
Other
NA
|
BHAJAN PURA
NORTH EAST
Delhi
|
354 IPC, 365 IPC, 328 IPC, 506 IPC, 34 IPC, 376 IPC
|
18/01/2019
09/03/2023
|
| 5617 |
--------
DLCT020080032018
|
MS NEHA GOEL LD MM NIACT-02
|
AMAN AHUJA
SH SUBHASH AHUJA
|
SH AMAN AHUJA S/O SH SUBHASH AHUJA HOUSE NO .F-137, MEERAGHATI CHOWK, KARNAL , HARYANA
KARNAL
Haryana
|
Other
------------
|
KAROL BAGH
CENTRAL
Delhi
|
138 NI-Act
|
03/04/2023
|
| 5618 |
9536/2019
DLND02-015946-2019
|
SH. SAHIL KHURMI
|
LAKSHAY POPLI
---
|
PROP. NAND JI TRADERS R/O A-84, KHANPUR, DUGGAL COLONY, DELHI-110062
NEW DELHI
Delhi
|
Other
-----
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
28/02/2023
07/03/2023
|
| 5619 |
-----
DLCT020034672015
|
Ms. Katyayini Sharma Kandwal
|
VIJAY TIWARI
RAM CHANDRA TIWARI
|
PLOT NO. K-21, 2ND FLOOR, GALI NO. 7A, KAMAL PARK, PALAM COLONY, NEW DELHI.PIN 110045
ALSO AT GH-5&7-821 GROUND FLOOR, PASCHIM VIHAR, WEST DELHI-110087.
ALSO AT- SHOP NO. 8781, GALI NO. 04, MULTANI DHANDA, PAHAR GANJ, NEW DELHI.
VIJAY TIWARI c/o MR. MAYANK T. MISHRA. BELA DONA CO. OP SOCIETY LIMITED-II 1ST FLOOR, 101, REBELLOW ENCLAVE, MIRA BHAYAANDAR, MAHARASTRA-401107.
THANE CITY
Maharashtra
|
Other
-------
|
PAHAR GANJ
CENTRAL
Delhi
|
138 NI-Act
|
23/02/2019
24/07/2025
|
| 5620 |
721/2006
DLSE020012172013
|
MS SHIVANI CHAUHAN
|
S. SEETHA RAMU
SURYA NARAIN RAO
|
14, SUBBAIAH BUILDING
BANGALORE
Karnataka
|
Other
XXXXX
|
SARITA VIHAR
SOUTH-EAST
Delhi
|
465 IPC, 409 IPC, 174A IPC, 120B IPC, 408 IPC, 468 IPC, 471 IPC, 420 IPC
|
02/08/2013
22/06/2023
|
| 5621 |
369/2022
DLCT01-014909-2022
|
SH VINAY SINGHAL
|
SHAKUNTLA
W/O SUBHASH
|
WZ-61A, HARIZAN COLONY 80 YARD, TILAK NAGAR DELHI WEST DELHI
WEST
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
135 Electricity Act
|
28/02/2023
02/03/2023
|
| 5622 |
307/2022
DLCT01-014671-2022
|
SH VINAY SINGHAL
|
KAWALJEET SINGH ALIAS KAMAL SINGH
S/O CHAMAN LAL
|
E-385, JJ COLONY KHYALA WEST, DELHI
WEST
Delhi
|
Other
NA
|
KHYALA
WEST
Delhi
|
135 Electricity Act
|
28/02/2023
03/03/2023
|
| 5623 |
452/2022
DLCT01-015224-2022
|
SH VINAY SINGHAL
|
PRINCE
S/O MANGAL SINGH
|
WZ-25, 80 SQ YARDS HARIJAN COLONY, TILAK VIHAR, TILAK NAGAR, DELHI
WEST
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
135 Electricity Act
|
28/02/2023
02/03/2023
|
| 5624 |
CT CASES 84/2022
DLCT01-000932-2022
|
SH VINAY SINGHAL
|
VICKY
S/O SUDHA
|
QTR NO 227, HARIJAN COLONY, TILAK NAGAR, NEW DELHI-110018
WEST
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
135 Electricity Act
|
28/02/2023
02/03/2023
|
| 5625 |
CT CASES 178/2022
DLCT01-002593-2022
|
SH VINAY SINGHAL
|
SHEELA
W/O RAMESH
|
PREMISES NO W-167/26, HARIJAN COLONY, TILAK NAGAR, NEW DELHI-110043
WEST
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
135 Electricity Act
|
28/02/2023
04/03/2023
|
| 5626 |
CT CASES 731/22
DLCT01-007346-2022
|
SH VINAY SINGHAL
|
MD. MAHADHI
NA
|
HOUSE NO. TC-526, GROUND FLOOR, TC CAMP, RAGHUBIR NAGAR, NEW DELHI-110027
WEST
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
135 Electricity Act
|
28/02/2023
06/03/2023
|
| 5627 |
CT CASES 653/2020
DLCT01-008277-2020
|
SH VINAY SINGHAL
|
PRIYA
W/O PANKAJ
|
E-1, GROUND FLOOR, RANJEET VIHAR, NILOTHI EXTN, NANGLOI, NEW DELHI-110041
OUTER DISTRICT
Delhi
|
Other
NA
|
NIHAL VIHAR
OUTER DISTRICT
Delhi
|
135 Electricity Act
|
28/02/2023
03/03/2023
|
| 5628 |
2526/2020
DLWT02004578-2020
|
DR. OMPAL SHOKEEN
|
ARUN KUMAR GUPLTA
NA
|
GUPTA MEDICAL AGENCIES BHALOTIA MARKET GORAKHPUR UP 27.001
GORAKHPUR
Uttar Pradesh
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
138 NI-Act
|
24/02/2023
03/03/2023
|
| 5629 |
666/14
DLSH010009402015
|
SH. ARVIND BANSAL. ASJ-05
|
SHAHID MEHFOOJ/BOBBY
MEHBOOB
|
C-80/14 STREET NO 2/7 CHAUHAN BANGER DELHI
NORTH EAST
Delhi
|
Other
NIL
|
JAFRABAD
NORTH EAST
Delhi
|
174A IPC, 302 IPC, 120B IPC, 201 IPC, 34 IPC
|
16/08/2022
03/03/2023
|
| 5630 |
71/2019
DLNE01-002903-2019
|
SH PAWAN KUMAR MATTO
|
RIHAN
MD. YAMIN
|
B-147, GALI NO.2/3 INDIRA VIHAR NEAR TRIPAL FACTORY GOKAL PURI DELHI
NORTH EAST
Delhi
|
Other
NA
|
YAMUNA VHR/GOKULPURI
NORTH EAST
Delhi
|
304B IPC
|
18/11/2019
06/03/2023
|
| 5631 |
348/2013
DLWT020005242014
|
SH KAPIL KUMAR CMM
|
GURU CHARAN SINGH
LT DIWAN SINGH
|
A-809, SHASTRI NAGAR GULABI BAGH DELHI
NORTH
Delhi
|
Other
NA
|
KIRTI NAGAR
WEST
Delhi
|
337 IPC, 304A IPC, 279 IPC
|
01/03/2023
03/03/2023
|
| 5632 |
590/19
DLSW010146972019
|
SH. GOPAL SINGH CHAUHAN LD ASJ
|
SUNIL KUMAR ALIAS SONU
LT. SH. KISHAN LAL
|
H.NO. D-104, GALI NO. 3, 1ST FLOOR, OM VIHAR, PH-4, UTTAM NAGAR, NEW DELHI.
SOUTH WEST
Delhi
|
Other
NA
|
UTTAM NAGAR
DWARKA
Delhi
|
8 POCSO
|
24/08/2022
06/03/2023
|
| 5633 |
207/2019
DLSE020165772020
|
MS. GUMOHINA KAUR
|
HARBIND SINGH
DOLAT SINGH
|
17, THIRD FLOOR, KALKAJI
SOUTH-EAST
Delhi
|
Other
XXXXXX
|
ECONOMIC OFFENCES WING
EOW
Delhi
|
120B IPC, 406 IPC, 420 IPC
|
16/10/2020
10/03/2023
|
| 5634 |
CT NO. 43258/2019
DLST02-058777-2019
|
MS. ABHILASHA SINGH MM-02 NI A
|
ANKIT SINGHAL
ANIL KUMAR SINGHAL
|
M/s Singhal Agencies 24/6, Opposite Piao, Shakti Nagar Delhi-110017
NORTH
Delhi
|
Other
notavailable
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
28/02/2023
13/03/2023
|
| 5635 |
1296/2015
DLCT02-011478-2016
|
SH. DINESH KUMAR
|
AJAY KUMAR KARNA
MAHESHWAR LAL DASS
|
H.N.261, JANTA FLAT NOOR BIKANER SWEET HASTSHAL UTTAM NAGAR, DELHI
Delhi
|
Other
N/A
|
NEW DELHI RLY. STN.
RAILWAYS
Delhi
|
34 IPC, 406 IPC, 420 IPC
|
30/10/2018
03/03/2023
|
| 5636 |
207/2020
DLET02-007180-2020
|
SH VINOD JOSHI, LD MM-02/EAST
|
SURENDER ALIAS JUDI
DHANPAL
|
A-136, GALI NO. - 4, RANI GARDEN GEETA COLONY DELHI
EAST
Delhi
|
Other
383749812671
|
GEETA COLONY
EAST
Delhi
|
188 IPC
|
01/03/2023
07/03/2023
|
| 5637 |
027404/2017
DLCT02-024821-2017
|
MS. SHILVI TALWAR
|
MOHAMMAD SAMEER
MOHD. SHAKEEL
|
FOOTPATH, IDGAH SADAR BAZAR, DELHI
CENTRAL
Delhi
|
Other
NA
|
SADAR BAZAR
NORTH
Delhi
|
411 IPC, 379 IPC, 34 IPC
|
17/02/2020
03/03/2023
|
| 5638 |
137/2016
DLSE010035242016
|
SH. ARUL VARMA, ASJ-04/NDPS
|
TEHSIN MD. TEHSIR
MD. AFAK
|
VILL CHAIARASI PANCHAYAT BISRAH, SEC-63, NOIDA, G. B. NAGAR, U. P.
GAUTAM BUDH NAGAR
Uttar Pradesh
|
Other
805437024816
|
DEFENCE COLONY
SOUTH
Delhi
|
21 NDPS ACT
|
21/10/2019
09/04/2024
|
| 5639 |
88/2019
DLCT02-0016153-2019
|
MS. SHIVLI TALWAR
|
ROHIT/RAM
SURESH
|
I-1, ARUNA NAGAR, MAJNU KA TILA, DELHI
CENTRAL
Delhi
|
Other
NA
|
CIVIL LINES
NORTH
Delhi
|
Delhi Excise Act 33
|
25/02/2023
02/03/2023
|
| 5640 |
116/2018
DLCT02-006107-2021
|
MS SHIVLI TALWAR
|
PANKAJ MALIK
ASHOK KUMAR
|
H.NO. 145, BU- BLOCK, PITAMPURA, DELHI
CENTRAL
Delhi
|
Other
NA
|
CIVIL LINES
NORTH
Delhi
|
34 IPC, 420 IPC
|
22/02/2019
04/03/2023
|
| 5641 |
272/2016
DLCT02-008802-2017
|
MS. SHIVLI TALWAR
|
MOHD. ANZAR
SH. ISHAK
|
H.NO. 7429, GALI CHOTI MASJID KASABPURA, DELHI-6/PERMANENT ADD-VILL SHOBHAN, PS SIMLI DIST. DARBHANGA, BIHAR
CENTRAL
Delhi
|
Other
NA
|
SADAR BAZAR
NORTH
Delhi
|
324 IPC, 323 IPC
|
27/01/2023
03/03/2023
|
| 5642 |
455/2021
DLNT01-005123-2021
|
Sh. Virender Kumar Kharta
|
Aslam
Suleman
|
Village Tajpur, Distt. Bulandshahar, U.P.
BULANDSHAHAR
Uttar Pradesh
|
Other
N/A
|
JAHANGIR PURI
NORTH WEST
Delhi
|
21 POCSO, 6 POCSO, 506 IPC, 342 IPC, 376 IPC
|
28/02/2023
29/03/2023
|
| 5643 |
CC NO 23319/2016
DLWT02-015100-2016
|
SH SUKHJEET SINGH
|
NITENDER SINGH
NA
|
KALKAJI HOSPITAL C-1 NEAR ICON GUEST HOUSE KALKAJI NEW DELHI 110019 ALSO AT E-108 THIRD FLOOR BLOCK E KALKAJI DELHI N110019
SOUTH
Delhi
|
Other
NA
|
MAYA PURI
WEST
Delhi
|
138 NI-Act
|
17/02/2023
16/03/2023
|
| 5644 |
CC NO 4122/2018
DLWT02-008428-2018
|
SH. SUKHJEET SINGH
|
KISHAN LATTA
NA
|
DIRECTOR OFSHRI SHYAM PRINTERS PVT LTD. 2228 GALI SHANKER BEHIND KALI MASJID SITA RAM BAZAR DELHI 110006ALSO AT A-3 NARAINA INDUSTRIAL AREA PHASE 01 NEW DELHI
WEST
Delhi
|
Other
NA
|
PASCHIM VIHAR WEST
OUTER DISTRICT
Delhi
|
138 NI-Act
|
20/02/2023
04/03/2023
|
| 5645 |
CC NO 597/2016
DLWT02-000455-2016
|
SH. SUKHJEET SINGH
|
GURPREET KAUR ACUUSED NO 02
W/O AMRITPAL SINGH
|
WZ-60H STREET NO 09 VARINDER NAGAR NEAR JANAK PURI NEW DELHI 110058ALSO AT BE 378 1st FLOOR GALI NO 07 HARI NAGAR NEW DELHI 110064
WEST
Delhi
|
Other
NA
|
MAYA PURI
WEST
Delhi
|
138 NI-Act
|
22/02/2023
15/03/2023
|
| 5646 |
CC NO. 12128/2017
DLND02-021404-2017
|
MS. TARUNPREET KAUR, LD. MM-05
|
VIKRAM SETHI
SH. ROSHAN LAL
|
2/403, SECOND FLOOR, SUBHASH NAGAR, NEW DELHI
NEW DELHI
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
138 NI-Act
|
08/12/2022
01/03/2023
|
| 5647 |
12129/2017
DLND02-021405-2017
|
MS. TARUNPREET KAUR, LD. MM-05
|
VIKRAM SETHI
ROSHAL LAL
|
2/403, SECOND FLOOR, SUBHASH NAGAR, ND
NEW DELHI
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
138 NI-Act
|
08/12/2022
01/03/2023
|
| 5648 |
842/2014
DLND02-022650-2017
|
MS. TARUNPREET KAUR, LD. MM-05
|
AKHALESH KUMAR
SH. BISHOK YADAV
|
H. NO. 1928, IST FLOOR, C/O SHIV KUMAR, VILLAGE PILLANGI, K.M.PUR, ND
NEW DELHI
Delhi
|
Other
NA
|
Sorojini Nagar PS
SOUTH WEST
Delhi
|
379/411 IPC
|
05/12/2022
03/03/2023
|
| 5649 |
CC NO 54/2018
DLWT02-017255-2017
|
SH SUKHJEET SINGH
|
DHARMENDER TIWARI
NA
|
2126/2 2nd FLOOR GALI NO 03 PREM NAGAR NEAR BALJEET NAGAR NEW DELHI
WEST
Delhi
|
Other
NA
|
MOTI NAGAR
WEST
Delhi
|
138 NI-Act
|
23/02/2023
10/03/2023
|
| 5650 |
30/2017
DLND02-014021-2017
|
MS. TARUNPREET KAUR, LD. MM-05
|
RIZWAN
MOHD,. ASIM
|
BHUSHAN WALI GALI, MAHARAJPUR, GHAZIABAD, UP
GHAZIABAD
Uttar Pradesh
|
Other
NA
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
411 IPC, 380 IPC
|
14/12/2022
09/03/2023
|
| 5651 |
399/2013
DLND02-003179-2015
|
MS. TARUNPREET KAUR, LD. MM-05
|
SHOHRAB
SALIM KHAN
|
ANSAL VIHAR, NEAR BUDH SINGH SCHOOL, LONI, GHAZIABAD, UP
GHAZIABAD
Uttar Pradesh
|
Other
NA
|
Sorojini Nagar PS
SOUTH WEST
Delhi
|
27 NDPS ACT
|
14/12/2022
03/03/2023
|
| 5652 |
194/2015
DLND02-002928-2017
|
MS. TARUNPREET KAUR, LD. MM-05
|
SOBHAN SINGH
ANAND SINGH
|
P-120, PILLANGI VILLAGE, sarojini nagar, new delhi
SOUTH WEST
Delhi
|
Other
NA
|
Sorojini Nagar PS
SOUTH WEST
Delhi
|
324 IPC
|
14/12/2022
03/03/2023
|
| 5653 |
CC NO. 17493/2017
DLND02-025062-2017
|
MS. TARUNPREET KAUR, LD. MM-05
|
DOLLY SOGANI
MANAGING DIRECTOR
|
467, ACHARYA KRIPLANI MARG, MOTI DOONGRI THANA ROAD, ADARSH NAGAR, JAIPUR
JAIPUR CITY (EAST)
Rajasthan
|
Other
NA
|
PARLIAMENT STREET
NEW DELHI
Delhi
|
138 NI-Act
|
12/12/2022
04/03/2023
|
| 5654 |
149/2013
DLND02-003538-2018
|
MS. TARUNPREET KAUR, LD. MM
|
KOTWAL SINGH
BUDHI SINGH
|
V-45, BUDH VIHAR, PHASE 1, ND
EAST
Delhi
|
Other
NA
|
Sorojini Nagar PS
SOUTH WEST
Delhi
|
279 IPC
|
03/11/2022
03/03/2023
|
| 5655 |
Ct. Case No. 917/21
DLCT01-013148-2021
|
SH VINAY SINGHAL
|
PRIYANKA
D/O RAKESH
|
H N.O. WZ-114, HARIJAN COLONY, TILAK NAGAR, NEW DELHI.-110018
WEST
Delhi
|
Other
Na
|
TILAK NAGAR
WEST
Delhi
|
135 Electricity Act
|
27/02/2023
01/03/2023
|
| 5656 |
CC NO. 42295/2016
DLND02-016170-2015
|
MS. TARUNPREET KAUR, LD. MM
|
KHAJANI
NOT KNOWN
|
VILLAGE KHANDA, NR. PARAL GROVER, CO. PLOT NO. 16-17, GURGAON, HR
GURUGRAM
Haryana
|
Other
NA
|
DARYA GANJ
CENTRAL
Delhi
|
138 NI-Act
|
24/11/2022
03/08/2023
|
| 5657 |
CC NO. 13471/2017
DLND02-013367-2017
|
MS. TARUNPREET KAUR, LD. MM
|
SHRI BADAL
NOT KNOWN
|
PROPRIETOR OF M/S. TRAVELS RLU-122, MOHAMMADPUR, NEAR BHIKAJI CAMA PLACE, ND
SOUTH WEST
Delhi
|
Other
NA
|
R. K. PURAM
SOUTH WEST
Delhi
|
138 NI-Act
|
24/11/2022
04/03/2023
|
| 5658 |
768/2014
DLND02-019400-2017
|
MS. TARUNPREET KAUR, LD. MM
|
BHARAT SINGH
RAJINDER SINGH
|
VILLAGE AHMAD GARH, JHINJHANA, DIST. SHYAMALI, UP
SHAMLI
Uttar Pradesh
|
Other
NA
|
Sorojini Nagar PS
SOUTH WEST
Delhi
|
392 IPC
|
22/11/2022
03/03/2023
|
| 5659 |
322/2011
DLST01-000376-2012
|
MS. MANISHA KHURANA KAKKAR
|
DEEPAK CHAUDA
SH. SUBHASH DALAL
|
VILLAGE NAYA GAON, PS SADAR, BAHADURGARH, JHAJJAR,HARYANA
JHAJJAR
Haryana
|
Other
N.A
|
VASANT KUNJ SOUTH
SOUTH WEST
Delhi
|
302 IPC, 120B IPC, 34 IPC, 411 IPC
|
02/04/2019
05/03/2023
|
| 5660 |
401/2004
DLCT02-000279-2004
|
MS. RICHA GUSAIN SOLANKI
|
KUMAR KRISHAN WADHERA
GIRDHARI LAL
|
H.N.37 VILLAGE FLORA, TEH R.S.PURA, JAMMU TAWI
JAMMU
Jammu and Kashmir
|
Other
N/A
|
OLD DELHI (DELHI MAIN) RLY. STN.
RAILWAYS
Delhi
|
419 IPC, 468 IPC, 471 IPC, 420 IPC
|
21/03/2015
02/03/2023
|
| 5661 |
------
DLCT020220222018
|
MS NEHA GOEL LD MM NI ACT-02
|
VIKRANT MAGGO
-------
|
SHRI VIKRANT MAGGO PROPRIETOR M/S SHUBH DESIGNER 396/10, KATRA SAFED,AMRITSAR PUNJAB
AMRITSAR RURAL
Punjab
|
Other
-----
|
KOTWALI
NORTH
Delhi
|
138 NI-Act
|
02/02/2023
02/03/2023
|
| 5662 |
---------
DLCT020220232018
|
MS NEHA GOEL LD MM NIACT-02
|
VIKRANT MAGGO
------------
|
SHRI VIKRANT MAGGO PROPRIETOR M/S SHUBH DESIGNER 396/10, KATRA SAFED, AMRITSAR PUNJAB
Punjab
|
Other
---------
|
KOTWALI
NORTH
Delhi
|
138 NI-Act
|
02/02/2023
02/03/2023
|
| 5663 |
----------
DLCT020024502015
|
MS NEHA GOEL
|
UMESH TYAGI
KALI CHARAN TYAGI
|
H,NO 127 PRAHLAD GARHI GHAZIABAD, UP.
ALSO AT- KHASARA NO. 609,M. VILLAGE MOHIUDDINPUR KANAWANI, TEH DADRI DIST .GAUTAM BUDH NAGAR, U.P.
ALSO AT- H.NO. 129, PARLHAD GARHI GHAZIBAD, UP.
GAUTAM BUDH NAGAR
Uttar Pradesh
|
Other
-----------
|
DARYA GANJ
CENTRAL
Delhi
|
138 NI-Act
|
02/02/2023
20/04/2023
|
| 5664 |
167/2021
DLSW020076192022
|
BHARTI GARG
|
VINOD PILLAI
KMK PILLAI
|
D-14A/2 SECOND FLOOR ARDEE CITY NEAR SHIV MANDIR SECTOR 52 GURGAON HARYANA
GURUGRAM
Haryana
|
Other
NA
|
JAFFARPUR KALAN
DWARKA
Delhi
|
420 IPC
|
28/02/2023
28/02/2023
|
| 5665 |
206/2015
DLCT02-010228-2015
|
MS. MEENA CHAUHAN
|
SHEELA
W/O RAM NIWAS
|
P-315, BASTI KHWAJA MEER DARD DELHI
CENTRAL
Delhi
|
Other
N/A
|
KAMLA MARKET
CENTRAL
Delhi
|
34 IPC, 411 IPC, 392 IPC
|
30/08/2022
13/03/2023
|
| 5666 |
456/2019
DLCT01-003167-2020
|
SH VINAY SINGHAL
|
ASHA BAKSHI
W/O MANISH BAKSHI
|
55/11, 3RD FLOOR ASHOK NAGAR, NEW DELHI
WEST
Delhi
|
Other
NA
|
HARI NAGAR
WEST
Delhi
|
135 Electricity Act
|
08/09/2022
02/03/2023
|
| 5667 |
CT CASES 262/2019
DLCT01-002733-2019
|
SH VINAY SINGHAL
|
MANJEET SINGH
RANJEET SINGH
|
WZ-108, GROUND FLOOR, GALI NO-16, KRISHNAPURI, NEW DELHI-110018
WEST
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
135 Electricity Act
|
07/09/2022
04/03/2023
|
| 5668 |
CT CASES 247/2021
DLCT01-003520-2021
|
SH VINAY SINGHAL
|
MEENA
W/O LT VIRENDER
|
B-87, SHYAM NAGAR, NEAR SUBHASH NAGAR, CROSSING, NEAR MAHAKALI AND SHIV MANDIR, NEW DELHI
WEST
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
135 Electricity Act
|
07/09/2022
01/03/2023
|
| 5669 |
876/2021
DLCT01-005860-2022
|
SH VINAY SINGHAL
|
VIJAY
ISHWAR
|
JHUGGI NO. 252, BLOCK-B, CEMENT SIDING SHAKUR BASTI, DELHI, PUNJABI BAGH WEST, DELHI
WEST
Delhi
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
135 Electricity Act
|
07/09/2022
02/03/2023
|
| 5670 |
713/2019
DLCT01-007647-2020
|
SH VINAY SINGHAL
|
SURAJ
LATE SH HANSRAJ
|
H. NO. F-17, JJ COLONY, RAGHUBIR NAGAR ,DELHI
WEST
Delhi
|
Other
963438513257
|
RAJOURI GARDEN
WEST
Delhi
|
135 Electricity Act
|
07/09/2022
06/03/2023
|
| 5671 |
CT CASES 1176/2019
DLCT01-012132-2019
|
SH VINAY SINGHAL
|
PARMILA
W/O RAJU
|
H. NO.6-240, JJ COLONY MADIPUR, PUNJABI BAGH, NEW DELHI-110063
WEST
Delhi
|
Other
635043454659
|
PUNJABI BAGH
WEST
Delhi
|
135 Electricity Act
|
05/09/2022
02/03/2023
|
| 5672 |
65/2016
DLCT01-003241-2016
|
Shilpi jain
|
Aman Kumar ALIAS Vasudev
Pawan Kumar
|
VILLAGE JADAUL PS-KHANPUR BULANDSAHAR UTTAR PRADESH
BULANDSHAHAR
Uttar Pradesh
|
Other
-
|
HAUZ QAZI
CENTRAL
Delhi
|
IPC, 10 POCSO, 363 IPC, 354A IPC
|
17/02/2023
02/03/2023
|
| 5673 |
CT CASES 610/2020
DLCT01-007669-2020
|
SH VINAY SINGHAL
|
DARSHNA
SURESH KUMAR
|
A-247, GROUND FLOOR, 25 SQ YARDS, JJ COLONY. RAGHUBIR NAGAR, NEW DELHI-
WEST
Delhi
|
Other
NA
|
KHYALA
WEST
Delhi
|
135 Electricity Act
|
05/09/2022
02/03/2023
|
| 5674 |
CT CASES 1013/2018
DLCT01-016459-2018
|
SH VINAY SINGHAL
|
PAWAN
RAJESH
|
B-381, JJ COLONY, MADIPUR, PUNJABI BAGH, NEW DELHI
WEST
Delhi
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
135 Electricity Act
|
05/09/2022
02/03/2023
|
| 5675 |
877/2016
DLNW01-000809-2017
|
MS POOJA AGGARWAL, LD ASJ
|
SANJEEV KUMAR KASHYAP
RAMAVTAR KASHYAP
|
H.NO. 154,JJ COLONY, SEC 24, ROHINI, DELHI
NORTH WEST
Delhi
|
Other
N/A
|
VIJAY VIHAR
NORTH WEST
Delhi
|
12 POCSO, 354D IPC, 506 IPC
|
27/02/2023
10/03/2023
|
| 5676 |
235/2019
DLSW020434012022
|
Ms. Apoorva Rana, Ld. MM-10
|
Arif and Harjeet Singh alias Sobbi
S/o Sh. Irshad and S/o Sh. Neel Kamal Nayyar
|
Kallu Garhi, P.S. Masouri, Distt. Ghaziabad, U.P. and C/o Alok Rana Ka Makkan, Shamshan Ghat Wali Road, Bijwasan, New Delhi
SOUTH WEST
Delhi
|
Other
na
|
KAPASHERA
SOUTH WEST
Delhi
|
34 IPC, 392 IPC
|
01/03/2023
|
| 5677 |
787/2021
DLCT01-004413-2022
|
SH VINAY SINGHAL
|
GAJRAJ ALIAS RAHUL
CHHATAR SINGH
|
B-459, JJ COLONY, RAGHUBIR NAGAR, DELHI, KHYALA WEST DELHI
WEST
Delhi
|
Other
NA
|
KHYALA
WEST
Delhi
|
135 Electricity Act
|
05/09/2022
02/03/2023
|
| 5678 |
24/2011
DLSH020005682011
|
SH. DEV CHAUDHARY, LD. MM-07
|
DINESH ON 01.10.2019
RAM SEWAK
|
H.NO. 4, GALI NO. 9, BHAGAT VIHAR, KARAWAL NAGAR, DELHI
NORTH EAST
Delhi
|
Other
NOT IN FILE
|
HARSH VIHAR
SHAHDARA
Delhi
|
174A IPC, 411 IPC
|
27/02/2023
03/03/2023
|
| 5679 |
537852/16
DLCT02-011854-2016
|
SH. VISVESH
|
SH. VIJAY KAPOOR AND ANR.
LATE SH. THAKUR DASS
|
1. VIJAY KAPOOR, R/O 1696, THIRD FLOOR, FAVARAH CHOWK, NEAR KALI MATA MANDIR, RANI BAGH, NEW DELHI-110034.
ALSO AT:-1714, SECOND FLOOR, RANI BAGH, DELHI-34.
2. SH. SHIVAM KAPOOR S/O SH. VIJAY KAPOOR, R/O 1696, THIRD FLOOR, FAVARAH CHOWK, NEAR KALI MATA MANDIR, RANI BAGH, NEW DELHI-110034.
ALSO AT:-1714, SECOND FLOOR, RANI BAGH, DELHI-34.
Delhi
|
Other
N/A
|
KAROL BAGH
CENTRAL
Delhi
|
138 NI-Act
|
27/02/2023
03/04/2023
|
| 5680 |
CT 12164/16
DLNT020075182016
|
MS NEHA PANDEY
|
RAJESH ANAND
LT.M L ANAND
|
KD 49 NEAHR KOHAT ENCLAVE PITAMPURA DELHI
ALSO AT KD 25 NEAR KOHAT ENCLAVE PITAMPURA DELHI.
NORTH WEST
Delhi
|
Other
NA
|
ADARSH NAGAR
NORTH WEST
Delhi
|
138 NI-Act
|
24/02/2023
20/03/2023
|
| 5681 |
148/2012
DLSW020004342012
|
Ms. Apoorva Rana, Ld. MM-10
|
Keshaw Kumar
S/o Sh. Ram Brij Singh
|
Jhuggi No. 18, Sonia Gandhi Camp, Samalkha, New Delhi
SOUTH WEST
Delhi
|
Other
na
|
KAPASHERA
SOUTH WEST
Delhi
|
325 IPC
|
05/03/2023
|
| 5682 |
CC NO. 30188/2016
DLND02-002796-2013
|
MS. TARUNPREET KAUR, LD. MM-05
|
RAKESH KUMAR
NOT KNOWN
|
M-92,, MUNIRAKA VILLAGE, NEW DELHI
NEW DELHI
Delhi
|
Other
NA
|
R. K. PURAM
SOUTH WEST
Delhi
|
138 NI-Act
|
24/02/2023
04/03/2023
|
| 5683 |
97/2018
DLST01-004213-2018
|
MANISHA KHURANA KAKKAR
|
MAYUR DEVA
PURAN CHAND
|
H.NO E-1 ST/273 MADANGIR, NEW DELHI
SOUTH
Delhi
|
Other
NA
|
AMBEDKAR NAGAR
SOUTH
Delhi
|
59 ARMS ACT, 54 ARMS ACT, 27 A. ACT, 25 ARMS ACT, 307 IPC, 34 IPC
|
10/07/2019
03/04/2023
|
| 5684 |
174/2015
DLCT010000492018
|
MS. AMBIKA SINGH
|
WASIUDDIN
SHARFUDDIN
|
H. NO. 5122, Ist Floor Sadar Nala Road, Sadar Bazar Delhi
NORTH
Delhi
|
Other
NA
|
SADAR BAZAR
NORTH
Delhi
|
135 Electricity Act
|
17/03/2016
28/02/2023
|
| 5685 |
31/2014
DLSW020024422015
|
Ms. Apoorva Rana, Ld. MM-10
|
Shibu
S/o Sh. Narender Singh
|
H.No. 62, Village Kharkpur, Post Bandendi, PS. Akbarpur, Distt. Ambedkar Nagar, U.P.
AMBEDKAR NAGAR
Uttar Pradesh
|
Other
na
|
KAPASHERA
SOUTH WEST
Delhi
|
Delhi Excise Act 33
|
01/03/2023
|
| 5686 |
DD NIO.26A
DLCT02-003821-2017
|
SH. DINESH KUMAR
|
SANJEEV
SHYAM LAL
|
VILLAGE HARDAUR, PS JATLANA DISTT
YAMUNA NAGAR
Haryana
|
Other
N/A
|
NEW DELHI RLY. STN.
RAILWAYS
Delhi
|
103 D.P. Act
|
29/08/2019
01/03/2023
|
| 5687 |
136/2008
DLCT02-001209-2008
|
SH. DINESH KUMAR
|
ABDUL KALAM
ABDUL RASHID
|
VILLAGE PURENDA PISTRI
ARARIA
Bihar
|
Other
N/A
|
OLD DELHI (DELHI MAIN) RLY. STN.
RAILWAYS
Delhi
|
411 IPC, 379/411 IPC
|
01/04/2019
02/03/2023
|
| 5688 |
510632/16
DLCT02-001406-2016
|
MS TISTA SHAH
|
SUNNY
MAHINDER SINGH
|
MR. SUNNY S/O MAHINDER SINGH, R/O HOUSE NO. 90B, 91, 92 KHASRA NO. 18/8/9, NILOTHI EXTN. WEST, NEAR SHIV MANDIR, NEW DELHI-110041. PHONE NO. 9210109994.
Delhi
|
Other
N/A
|
RAJINDER NAGAR
CENTRAL
Delhi
|
138 NI-Act
|
16/03/2020
01/03/2023
|
| 5689 |
542068/16
DLCT02-021139-2016
|
MS TISTA SHAH
|
RICHA TRADERS
N/A
|
1. SH. RAJIV SAXENA, PARTNER OF M/S RICHA TRADERS, R/O C-622A, SANGAM VIHAR, NEW DELHI-110062.
2. SH. SATISH, PARTNER OF M/S RICHA TRADERS, R/O C-622A, SANGAM VIHAR, NEW DELHI-110062.
Delhi
|
Other
N/A
|
DARYA GANJ
CENTRAL
Delhi
|
138 NI-Act
|
05/02/2021
20/04/2023
|
| 5690 |
530465/16
DLCT02-009737-2015
|
MS. TISTA SHAH
|
NARENDER SHARMA
N/A
|
MR. NARENDER SHARMA, SHIVA PAINTS AND HARDWARE STORE, SECTOR-27, SHARMA MARKET, NOIDA-201301, UP.
Uttar Pradesh
|
Other
N/A
|
KOTWALI
NORTH
Delhi
|
138 NI-Act
|
10/02/2021
27/02/2023
|
| 5691 |
2347/18
DLCT02-002679-2018
|
MS. TISTA SHAH
|
SUNIL CHAUHAN
SH. KISHAN LAL
|
263, FIRST FLOOR, BLOCK K, SWAMIDAYA NAND COLONY, PADAM NAGAR, DELHI.
Delhi
|
Other
N/A
|
SARAI ROHILLA
NORTH
Delhi
|
138 NI-Act
|
16/02/2021
01/03/2023
|
| 5692 |
11597/17
DLCT02-021972-2017
|
MS. TISTA SHAH
|
SHIV SHAKTI GREEN COLONIZER PVT LTD
N/A
|
SH. RAKESH KUMAR MUNDOTIA S/O SH. BABU LAL MUNDOTIA, DIRECTOR OF SHIV SHAKTI GREEN COLONIZER PVT LTD, R/O H. NO. 8/391, NEAR RAMDEV MANDIR, DEVATWAL BHAWAN KE PASS, MUNDOTIA BHAWAN, JHOTWARA-302012, JAIPUR, RAJASTHAN, M.NO. 08949011873.
Rajasthan
|
Other
N/A
|
KAROL BAGH
CENTRAL
Delhi
|
138 NI-Act
|
19/02/2021
03/04/2023
|
| 5693 |
5089/17
DLCT02-008297-2017
|
MS. TISTA SHAH
|
M/S RSD CASA DE MODA
N/A
|
1. SH. RAMAN DUTTA, PARTNER OF M/S RSD CASA DE MODA, R/O PLOT NO. 37, NEW DLF INDUSTRIAL AREA, FRIDABAD-121003, HARYANA.
2. MS. SONIA DUTTA, PARTNER OF M/S RSD CASA DE MODA, R/O PLOT NO. 37, NEW DLF INDUSTRIAL AREA, FRIDABAD-121003, HARYANA.
FARIDABAD
Haryana
|
Other
N/A
|
KOTWALI
NORTH
Delhi
|
138 NI-Act
|
20/02/2021
27/02/2023
|
| 5694 |
CT. CASES 759/2022
DLCT01-007609-2022
|
SH. VINAY SINGHAL
|
SURAJ
SHRI RAM SINGH
|
PREMISES OPP TO H. NO.-B-338, CAMP NO.-2, J.J. COLONY, NANGLOI, NEW DELHI-110041
OUTER DISTRICT
Delhi
|
Other
NA
|
NANGLOI
OUTER DISTRICT
Delhi
|
135 Electricity Act
|
25/02/2023
03/03/2023
|
| 5695 |
CT. CASES 83/2022
DLCT01-000931-2022
|
SH. VINAY SINGHAL
|
SAVITA
W/O NARENDER
|
PLOT RIGHT TO H. NO. S-2/4, KH. NO. 78/17, OLD NO. 17, SWARN PARK, EXTN. MUNDKA, NEW DELHI-110041
OUTER DISTRICT
Delhi
|
Other
NA
|
NANGLOI
OUTER DISTRICT
Delhi
|
135 Electricity Act
|
25/02/2023
03/03/2023
|
| 5696 |
CT. CASES 353/2017
DLCT01-001932-2017
|
SH. VINAY SINGHAL
|
MEENU
NA
|
PREMISES OPP. TO E-1 UPPER GF, KH NO. 16/11 RANJIT VIHAR, CHANDER VIHAR, NILOTHI BEER BAZAR CHOWK, NANGLOI NEW DELHI-110041
OUTER DISTRICT
Delhi
|
Other
NA
|
NANGLOI
OUTER DISTRICT
Delhi
|
135 Electricity Act
|
25/02/2023
03/03/2023
|
| 5697 |
453/2022
DLCT01-014908-2022
|
SH. VINAY SINGHAL
|
MEENA
W/O LT. SH. MANGALL
|
WZ-31, HARIJAN COLONY, YARDS TILAK NAGAR DELHI
WEST
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
135 Electricity Act
|
25/02/2023
01/03/2023
|
| 5698 |
CT. CASES 1615/2019
DLCT01-016392-2019
|
SH. VINAY SINGHAL
|
TINKU
KEDAR SINGH
|
H NO. B-60, SHYAM NAGAR, NEAR SUBHASH NAGAR, NEW DELHI-110053
WEST
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
135 Electricity Act
|
25/02/2023
01/03/2023
|
| 5699 |
CT. CASES 564/2021
DLCT01-010566-2021
|
SH. VINAY SINGHAL
|
RAJENDER
RAGHUBIR SINGH
|
H.NO - S-3/64, AND 65 OLD H.NO - 64 AND 65, KH.NO - 78/23, SWARN PARK,MUNDKA, NEW DELHI-110041
OUTER DISTRICT
Delhi
|
Other
NA
|
NANGLOI
OUTER DISTRICT
Delhi
|
135 Electricity Act
|
25/02/2023
03/03/2023
|
| 5700 |
CT. CASES 323666/2016
DLCT01-002590-2015
|
SH. VINAY SINGHAL
|
RAJ SINGH
NA
|
OPP. HOUSE NO.-345, KHASRA NO.-30/24, BAPROLLA, NANGLOI, NEW DELHI-110041
OUTER DISTRICT
Delhi
|
Other
NA
|
NANGLOI
OUTER DISTRICT
Delhi
|
135 Electricity Act
|
25/02/2023
03/03/2023
|
| 5701 |
CT. CASES 606/2018
DLCT01-011617-2018
|
SH. VINAY SINGHAL
|
SONIYA
W/O KAKU
|
71/56, PREM NAGAR, NEW DELHI
WEST
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
135 Electricity Act
|
31/08/2022
01/03/2023
|
| 5702 |
CT. CASES 245/2020
DLCT01-001727-2020
|
SH. VINAY SINGHAL
|
RISHNA DEVI
W/O RAJESH
|
H. NO. 381, JJ COLONY, MADIPUR, NEW DELHI
WEST
Delhi
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
135 Electricity Act
|
31/08/2022
27/02/2023
|
| 5703 |
182/2017
DLCT01-015429-2018
|
SH. VINAY SINGHAL
|
AJEET SINGH
SHER SINGH
|
WZ-34 GALI NO. 21, TO 24, SANT GARH, NEW DELHI
WEST
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
135 Electricity Act
|
06/08/2022
01/03/2023
|
| 5704 |
CT. CASES 1085/2019
DLCT01-010947-2019
|
SH. VINAY SINGHAL
|
ANIL
ROOP CHAND
|
B-442, JJ COLONY, CHAUKHANDI, NEW DELHI
WEST
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
135 Electricity Act
|
27/08/2022
01/03/2023
|
| 5705 |
692/2019
DLCT01-000598-2021
|
SH. VINAY SINGHAL
|
MONU
RAJINDER SINGH
|
H. NO. 31/18, MEERA ENCLAVE, RANHOLA EXTN. PANDITO KE MANDIR WALI GALI AND H. NO. 44, RANHOLLA, VILLAGE DELHI
OUTER DISTRICT
Delhi
|
Other
NA
|
RANHOLA
OUTER DISTRICT
Delhi
|
135 Electricity Act
|
20/08/2022
06/03/2023
|
| 5706 |
CT. CASES 706/2019
DLCT01-007089-2019
|
SH. VINAY SINGHAL
|
SACHIN
NA
|
M-43, JJ COLONY, RAGHUBIR NAGAR, NEW DELHI
DWARKA
Delhi
|
Other
NA
|
UTTAM NAGAR
DWARKA
Delhi
|
135 Electricity Act
|
31/08/2022
28/02/2023
|
| 5707 |
CT. CASES 1081/2018
DLCT01-017119-2018
|
SH. VINAY SINGHAL
|
SASHI
VIJAY
|
RZ-50 Q-BLOCK, NIHAL VIHAR, NEAR POLE NO. NGL E-649, NANGLOI, NEW DELHI
OUTER DISTRICT
Delhi
|
Other
NA
|
NIHAL VIHAR
OUTER DISTRICT
Delhi
|
135 Electricity Act
|
31/08/2022
27/02/2023
|
| 5708 |
CT. CASES 1128/2017
DLCT01-008625-2017
|
SH. VINAY SINGHAL
|
SUNIL KUMAR PANDEY
JAI NARAYAN PANDEY
|
AT PARKING SITE, OPP. SEVEN STOREY, NEAR SANATAN DHARAM MANDIR, TILAK NAGAR, NEW DELHI ALSO AT-R-ZC-20, NANGLI VIHAR, PART-1, NANGLI, SAKARWATI, NAJAFGARH, NEW DELHI
WEST
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
135 Electricity Act
|
31/08/2022
01/03/2023
|
| 5709 |
CT. CASES 411/2021
DLCT01-005439-2021
|
SH. VINAY SINGHAL
|
KASO DEVI
W/O KIRPAL SINGH
|
A-293, JJ COLONY, MADIPUR, NEAR POLE NO. PJB 330, NEW DELHI
WEST
Delhi
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
135 Electricity Act
|
31/08/2022
27/02/2023
|
| 5710 |
345/2016
DLND02-020122-2016
|
MS. TARUNPREET KAUR, LD. MM-05
|
DHARMENDRA
SH. WAKIL SINGH
|
P-182, PILLANGI VILLAGE, SAROJINI NAGAR, NEW DELHI
NEW DELHI
Delhi
|
Other
NA
|
Sorojini Nagar PS
SOUTH WEST
Delhi
|
Delhi Excise Act 33
|
23/02/2023
27/02/2023
|
| 5711 |
CT. CASES 326929/2016
DLCT01-005361-2016
|
SH. VINAY SINGHAL
|
ARUN KUMAR
NA
|
F-61, JJ COLONY, 25 SQ YARDS, RAGHUBIR NAGAR, NEW DELHI
WEST
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
135 Electricity Act
|
06/08/2022
27/02/2023
|
| 5712 |
419/2013
DLND02-001857-2017
|
MS. TARUNPREET KAUR, LD. MM-05
|
PRAFULO SUBOI
SH PRABHAKAR
|
132, TUKMIR PUR, VILLAGE GALI NO. 2, NEW DELHI
NEW DELHI
Delhi
|
Other
NA
|
Sorojini Nagar PS
SOUTH WEST
Delhi
|
420 IPC, 279 IPC
|
10/10/2022
28/02/2023
|
| 5713 |
806/2021
DLCT01-015393-2021
|
SH. VINAY SINGHAL
|
RAMESH
DEVI PRASHAD
|
H. NO. TC-1545A CAMP RAGHUBIR NAGAR, NEW DELHI
WEST
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
135 Electricity Act
|
06/08/2022
27/02/2023
|
| 5714 |
370/2019
DLCT01-016073-2019
|
SH. VINAY SINGHAL
|
VIKRAM
POONAM
|
H. NO. 38, ROAD NO. 52 BASEMENT WEST, PUNJABI BAGH DELHI AND 23 C-NA ROAD PUNJABI BAGH, WEST DELHI
WEST
Delhi
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
135 Electricity Act
|
06/08/2022
27/02/2023
|
| 5715 |
CT. CASES 625/2019
DLCT01-006471-2019
|
SH. VINAY SINGHAL
|
ASHOK
HEM CHAND
|
E-240, JJ COLONY, MADIPUR, NEW DELHI-110063
WEST
Delhi
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
135 Electricity Act
|
20/08/2022
27/02/2023
|
| 5716 |
108/2017
DLNE02-006264-2016
|
AASHISH GUPTA
|
BABLOO
DORI LAL
|
B-51, GALI NO. 1, 1ST PUSTA, SONIA VIHAR, DELHI
NORTH EAST
Delhi
|
Other
Other
|
SONIA VIHAR
NORTH EAST
Delhi
|
411 IPC, 394 IPC, 392 IPC
|
24/02/2023
06/03/2023
|
| 5717 |
123/2016
DLND02-002272-2019
|
MS. TARUNPREET KAUR, LD. MM-05
|
SHIV KUMAR
NOT MENTIONED
|
H. NO. 11/152, DMS COLONY, HARI NAGAR, CLOCK TOWER, NEW DELHI
NEW DELHI
Delhi
|
Other
NA
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
174A IPC, 420 IPC
|
10/10/2022
09/03/2023
|
| 5718 |
119/2018
DLNE02-003042-2018
|
AASHISH GUPTA
|
SOMNATH / RAHUL
DILCHAND
|
C-1 BLOCK, SOM BAZAR, 3RD PUSTA, SONIA VIHAR, DELHI
NORTH EAST
Delhi
|
Other
Other
|
SONIA VIHAR
NORTH EAST
Delhi
|
Delhi Excise Act 33
|
24/02/2023
01/03/2023
|
| 5719 |
1121/2020
DLCT01-014185-2021
|
SH. VINAY SINGHAL
|
KELA DEVI
W/O CHAMAN LAL
|
E-60,JJ COLONY, CAMP NO. 2, NANGLOI, DELHI, OUTER DISTRICT, DELHI
OUTER DISTRICT
Delhi
|
Other
NA
|
NANGLOI
OUTER DISTRICT
Delhi
|
135 Electricity Act
|
31/08/2022
03/03/2023
|
| 5720 |
556/2015
DLCT01-014417-2016
|
SH. VINAY SINGHAL
|
SHASHI
W/O VIJAY
|
RZR-76-B, NIHAL VIHAR, NANGLOI, DELHI
OUTER DISTRICT
Delhi
|
Other
NA
|
NIHAL VIHAR
OUTER DISTRICT
Delhi
|
135 Electricity Act
|
06/08/2022
27/02/2023
|
| 5721 |
699/2020
DLCT01-003563-2022
|
SH. VINAY SINGHAL
|
TARA
W/O TT SINGH
|
K-40, SHYAM NAGAR, TILAK NAGAR, WEST DELHI
WEST
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
135 Electricity Act
|
06/08/2022
01/03/2023
|
| 5722 |
718/2017
DLCT01-001114-2018
|
SH. VINAY SINGHAL
|
KISHAN CHAND
KHIYA RAM
|
H. NO. 139, POCKET-1, THIRD FLOOR, PASCHIM PURI MADIPUR, NEW DELHI
WEST
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
135 Electricity Act
|
23/07/2022
06/03/2023
|
| 5723 |
71/19
DLNE01-002903-2019
|
SH PAWAN KUMAR MATTO
|
JAIRUN
MD. YAMIN
|
B-147, GALI NO.2/3, INDIRA VIHAR, BHAGIRATI VIHAR NEAR TRIPAL FACTORY GOKALPURI DELHI
NORTH EAST
Delhi
|
Other
NA
|
YAMUNA VHR/GOKULPURI
NORTH EAST
Delhi
|
304B IPC
|
18/11/2019
06/03/2023
|
| 5724 |
181/21
Misc.
|
Ms.Snigdha Sarvaria
|
Pujjan Kumar Singh
Harvansh Singh
|
H.No.268, Kangoi, Mihijam, Jamtara, Jharkhan-815354
JAMTARA
Jharkhand
|
Other
xyz
|
CRIME BRANCH
NORTH WEST
Delhi
|
474 IPC, 506 IPC, 468 IPC, 471 IPC, 420 IPC
|
25/02/2023
28/02/2023
|
| 5725 |
176/18
DLNE01-004704-2018
|
SH PAWAN KUMAR MATTO
|
MUKUND KUMAR SAHU
BIKHARI CHARAN
|
NARENDRA POND (TALAB), PS TOWN DISTRICT PURI ORRISA
PURI
Orissa
|
Other
NA
|
CRIME BRANCH
NORTH WEST
Delhi
|
21 NDPS ACT
|
05/01/2019
02/03/2023
|
| 5726 |
236/2017
DLSE02-035203-2017
|
Sh. Himanshu Tanwar Ld. MM-10,
|
Ajay
DASI
|
H.NO. 45, NEW RAJIV COLONY, FARIDABAD, HARYANA
FARIDABAD
Haryana
|
Other
895501723000
|
PUL PRAHLAD PUR
SOUTH-EAST
Delhi
|
34 IPC, 411 IPC, 380 IPC
|
25/02/2023
28/03/2023
|
| 5727 |
514874/16
DLCT02-002028-2015
|
MS. TISTA SHAH
|
MS TARA SAREE PARIDHAN
N/A
|
SH. AJIT KUMAR, PARTNER OF M/S TARA SAREE PARIDHAN, R/O MOHALLA, ASAF JAN, SAKARAN, PILLIBHIT, DISTT. PILLIBHIT, UP.
PILIBHIT
Uttar Pradesh
|
Other
N/A
|
KOTWALI
NORTH
Delhi
|
138 NI-Act
|
23/02/2021
27/02/2023
|
| 5728 |
9476/17
DLCT02-017261-2017
|
MS. TISTA SHAH
|
RAJESH KUMAR
NOT AVAILABLE
|
SOLE PROPRIETOR OF M/S GOYAL EMPORIUM, R/O 16/251, MAIN ROAD, CENTRAL MARKET, KALYAN PURI, DELHI-110091.
Delhi
|
Other
N/A
|
KOTWALI
NORTH
Delhi
|
138 NI-Act
|
02/03/2021
27/02/2023
|
| 5729 |
538805/16
DLCT02-015313-2016
|
MS. TISTA SHAH
|
PARDEEP
ROHTASH
|
HOUSE NO. 354, NEAR HARIJAN CHOPAL, DUNDHERA INDL. COMPLEX, SECTOR-20, GURGAON, HARYANA-122016, PH. NO. 8750902663.
GURUGRAM
Haryana
|
Other
N/A
|
RAJINDER NAGAR
CENTRAL
Delhi
|
138 NI-Act
|
12/03/2021
01/03/2023
|
| 5730 |
351/2012
DLSH02-001547-2013
|
MS. ISRA ZAIDI
|
RANDEEP KUMAR
KRISHAN KUMAR
|
J-280, OLD SEEMA PURI, DELHI
SHAHDARA
Delhi
|
Other
NIL
|
VIVEK VIHAR
SHAHDARA
Delhi
|
406 IPC, 498A/34 IPC
|
02/02/2023
04/03/2023
|
| 5731 |
1985/17
DLCT02-002927-2017
|
MS. TISTA SHAH
|
JITENDER
DEVENDER
|
H. NO. 55, VILL JASANA TEH FARIDABAD, NR GOVT SCHOOL, FARIDABAD, HARYANA-121002.
FARIDABAD
Haryana
|
Other
N/A
|
RAJINDER NAGAR
CENTRAL
Delhi
|
138 NI-Act
|
15/03/2021
01/03/2023
|
| 5732 |
CT/283/2017
DLSE020002072017
|
MOKSHA BAINS, MM NI ACT-05
|
DALJIT KAUR
NOT KNOWN
|
DIRECTOR M/S ARVIND CASTING PVT. LTD. AT: 1460, PHASE-10, TEH & DIST- SAS NAGAR, MOHALI, CHANDIGARH-160055. ALSO AT : PLOT NO 106, GODOWN AREA, PABHAT ROAD, ZIRAKPUR, CHANDIGARH-140105
CHANDIGARH
Chandigarh
|
Other
NIL
|
KALKAJI
SOUTH-EAST
Delhi
|
138 NI-Act
|
24/01/2023
28/02/2023
|
| 5733 |
482/17
DLNW01-003358-2019
|
SH AMIT KUMAR, LD ASJ
|
RAHUL
RAJ KUMAR
|
F-1/210 MANGOLPURI DELHI
NORTH WEST
Delhi
|
Other
NA
|
MANGOL PURI
NORTH WEST
Delhi
|
366A IPC, 363 IPC, 6 POCSO, 506 IPC, 376 IPC
|
07/12/2019
27/02/2023
|
| 5734 |
254/2010
DLSH02-000728-2010
|
MS. Isra Zaidi
|
Rajeshwer Chauhan
Prabu Dayal
|
D-199, GALI NO. 4, GANGA VIHAR, DELHI
NORTH EAST
Delhi
|
Other
NIL
|
YAMUNA VHR/GOKULPURI
NORTH EAST
Delhi
|
406 IPC, 498A/34 IPC
|
02/02/2023
06/03/2023
|
| 5735 |
138/14
DLNW01-002187-2016
|
SH BHUPINDER SINGH, LD ASJ
|
RAJESH
SHI NATH SINGH
|
H. NO. 164 SINGHALPUR GOAN SHALIMAR BAGH DELHI
NORTH WEST
Delhi
|
Other
NA
|
SHALIMAR BAGH
NORTH WEST
Delhi
|
366 IPC, 363 IPC, 8 POCSO, 120B IPC, 354 IPC
|
03/03/2020
20/03/2023
|
| 5736 |
59/13
DLNW01-001475-2014
|
SH AMIT KUMAR, LD ASJ
|
MOHD. JAVED
MOHD. JAKIR
|
H 248, JJ COLONY SAWADA DELHI
WEST
Delhi
|
Other
NA
|
Kanjhawala PS
NORTH WEST
Delhi
|
12 POCSO, 354D IPC, 506 IPC
|
19/01/2019
12/05/2023
|
| 5737 |
21/16
DLNW01-000590-2018
|
SH BHUPINDER SINGH, LD ASJ
|
ABDUL HUSSAIN
MANAN
|
WP 437, WAZIRPUR VILLAGE ASHOK VIHAR DELHI
NORTH WEST
Delhi
|
Other
NA
|
ASHOK VIHAR
NORTH WEST
Delhi
|
10 POCSO, 109 IPC, 8 POCSO, 354D IPC, 354A IPC, 354 IPC, 103 D.P. Act
|
07/12/2021
13/03/2023
|
| 5738 |
145/2009
DLNE02-000237-2010
|
Ms. Arushi Parwal, Ld. MM
|
NAUSHAD
MOHD. HANIF
|
VILLAGE & PS CHATARI, DISTT. BULANDSHAHR U.P.
BULANDSHAHAR
Uttar Pradesh
|
Other
Nil
|
SEELAMPUR
NORTH EAST
Delhi
|
34 IPC, 406 IPC, 498A IPC
|
06/10/2022
09/03/2023
|
| 5739 |
242/19
DLNW01-002516-2021
|
SH BHUPINDER SINGH, LD ASJ
|
ASHOK
CHANDER PRAKASH VISHWKARMA
|
VILLAGE RATTN PARA PS LAV KUSH NAGAR DISTT CHHATAR PUR MP
CHHATARPUR
Madhya Pradesh
|
Other
NA
|
Budh Vihar PS
NORTH WEST
Delhi
|
10 POCSO, 354B IPC, 174A IPC, 354A IPC
|
25/03/2022
25/04/2023
|
| 5740 |
532/15
DLNW01-007504-2017
|
SH BHUPINDER SINGH, LD ASJ
|
PAWAN GOEL
VED PRAKASH
|
WZ3087 A, MAHINDRA PARK, RANI BAGH, DELHI
NORTH WEST
Delhi
|
Other
NA
|
Rani Bagh PS
NORTH WEST
Delhi
|
12 POCSO, 509 IPC, 506 IPC, 427 IPC
|
28/04/2022
06/03/2023
|
| 5741 |
240/2020
DLCT02-008339-2020
|
MS MEENA CHAUHAN
|
MOHD SALMAN
MOHD SALAM
|
H.N.1998 KUCHA CHALAN DARYAGANJ DELHI
CENTRAL
Delhi
|
Other
884477134684
|
CHANDNI MAHAL
CENTRAL
Delhi
|
290 IPC
|
25/02/2023
04/03/2023
|
| 5742 |
628/15
DLNW01-000991-2016
|
SH BHUPENDER SINGH
|
VASI UR REHMAN
ISRAIL AHMED
|
H. NO. 1604, JAHAN GIR PURI, SHAHJAR PUR, DELHI
NORTH WEST
Delhi
|
Other
NA
|
Rani Bagh PS
NORTH WEST
Delhi
|
363 IPC, 4 POCSO, 12 POCSO, 8 POCSO, 354A IPC, 377 IPC, 376 IPC
|
22/04/2022
06/03/2023
|
| 5743 |
936/2015
DLCT02-003752-2020
|
MS PRIGYA GUPTA
|
IMRAN AKHTAR
AKHTAR YASIN
|
H.N.164/66, 1ST FLOOR HARUN ADAM BUILDING NEAR MASJID BANDAR, MOHD ALI ROAD, MUMBAI
Maharashtra
|
Other
N/A
|
KOTWALI
NORTH
Delhi
|
34 IPC, 420 IPC
|
03/06/2019
27/02/2023
|
| 5744 |
453/15
DLNW01-00317-2018
|
SH. SUNIL KUMAR, LD. ASJ-04 N/W
|
SHAHID
ABDUL HAFIZ
|
VILL. DIMIYA, PS. JALALGARH, DISTT. PURNIA, BIHAR
AGRA
Bihar
|
Other
NOTON RECORD
|
Aman Vihar PS
NORTH WEST
Delhi
|
6 POCSO
|
09/05/2022
04/03/2023
|
| 5745 |
923/18
DLNW01-000071-2020
|
SH. SUNIL KUMAR, LD. ASJ-04 N/W
|
SHEKH KARIM
SHEKH NASHIR
|
VILL. PIRPAITI, BAZAR PS. PIRPAITI, DISTT. BHAGALPLUR, BIHAR
AGRA
Bihar
|
Other
NOTON RECORD
|
Aman Vihar PS
NORTH WEST
Delhi
|
6 POCSO
|
06/03/2020
04/03/2023
|
| 5746 |
1396/17
DLNW01-007543-2019
|
SH. SUNIL KUMAR, LD. ASJ-04 N/W
|
RAMU
LALLU
|
VILL BHITAR, PS. GURBAXGANJ, DISTT. RAI BAREILY U.P.
AGRA
Uttar Pradesh
|
Other
NOTON RECORD
|
Aman Vihar PS
NORTH WEST
Delhi
|
6 POCSO
|
25/01/2020
02/03/2023
|
| 5747 |
628/18
DLNW01-009625-2019
|
SH. SUNIL KUMAR, LD. ASJ-04 N/W
|
RAKESH KUMAR
HARNATH
|
VILL BANOLI, PS. SIMRI DISTT. DARBHANGA, BIHAR
AGRA
Bihar
|
Other
NOT ONRECORD
|
Aman Vihar PS
NORTH WEST
Delhi
|
6 POCSO
|
25/01/2020
02/03/2023
|
| 5748 |
383/16
DLNW01-009511-2019
|
SH. SUNIL KUMAR, LD. ASJ-04 N/W
|
UMAR FARUKH
FARMUD ALAM
|
VILL. SIHOL, PS. BIHARA, DISTT. SAHRASA, BIHAR
AGRA
Bihar
|
Other
NOT ONRECORD
|
Aman Vihar PS
NORTH WEST
Delhi
|
6 POCSO
|
13/02/2020
02/03/2023
|
| 5749 |
208/17
DLNW01-010124-2017
|
SH. SUNIL KUMAR, LD. ASJ-04 N/W
|
MUSHTAQ
ABDUL GANE
|
MASJID WALI GALI, SHAKURPUR, DELHI. ALSO AT VILLAGE HAMJAPUR, P.O. DONGRA, PS. MOHANPUR, DISTT. GAYA, BIHAR
AGRA
Bihar
|
Other
NOTON RECORD
|
SUBHASH PLACE
NORTH WEST
Delhi
|
6 POCSO
|
31/05/2022
01/03/2023
|
| 5750 |
1266/16
DLNW01-001328-2017
|
SH. SUNIL KUMAR, LD. ASJ-04 N/W
|
AMESH YADAV
SIKANDER YADAV
|
A-244/1, INDER ENCLAVE-2, KIRARI, DELHI.
NORTH WEST
Uttar Pradesh
|
Other
NOT ON RECOR
|
Aman Vihar PS
NORTH WEST
Delhi
|
6 POCSO
|
03/11/2022
01/03/2023
|
| 5751 |
18/2017
DLCT02-008357-2017
|
MS MEENA CHAUHAN
|
ROHIT
KAMAL KISHOR
|
H.N.1928 GALI DURGA MANDIR LAL KUAN DELHI
CENTRAL
Delhi
|
Other
N/A
|
KOTWALI
NORTH
Delhi
|
34 IPC, 411 IPC, 394 IPC, 392 IPC
|
31/01/2023
27/02/2023
|
| 5752 |
45435/2016
DLND02-014370-2016
|
SH ABHINAV SINGH
|
SUMIT SARKAR
--
|
C-138, Hari Nagar, Clock Tower, New Delhi
NEW DELHI
Delhi
|
Other
--
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
01/09/2022
28/02/2023
|
| 5753 |
278/2019
DLET01-009913-2019
|
Sh. Sanjay Garg-1
|
Hunny alias Heera
Diler Singh
|
A-55, CHANDER VIHAR VIKAS PURI, DELHI, ALSO AT:- R-424, RAGHUBIR NAGAR, DELHI
EAST
Delhi
|
Other
000000
|
KRISHNA NAGAR
EAST
Delhi
|
397 IPC, 392 IPC
|
06/02/2023
07/03/2023
|
| 5754 |
84/2014
DLNW01-000552-2015
|
SH. BABRU BHAN, ASJ-04
|
VIKRAM MOR
SH. ISHWAR SINGH MOR
|
H.NO. 126, SEC.15, SONIPAT, HARYANA
SONIPAT
Haryana
|
Other
N
|
NORTH ROHINI
NORTH WEST
Delhi
|
174A IPC, 509 IPC, 354 IPC, 406 IPC, 498A/34 IPC
|
21/08/2014
28/04/2023
|
| 5755 |
175
DLSW020514562022
|
BHARTI GARG
|
GUDDU
RAMA SHANKAR
|
Near Chand Vatika Village Khaira New Delhi
SOUTH WEST
Delhi
|
Other
NIL
|
JAFFARPUR KALAN
DWARKA
Delhi
|
337 IPC, 338 IPC, 279 IPC
|
24/02/2023
28/02/2023
|
| 5756 |
510095/16
DLCT02-000878-2016
|
MS. TISTA SHAH
|
M/S REAL ESTATE BUILDERS AND DEVELOPER
NA
|
MR. SANJAY SAXENA S/O SH. SURESH SAXENA, PROP OF M/S REAL ESTATE BUILDER AND DEVELOPER, R/O 66, HARGOVIND ENCLAVE, NEAR RAILWAY RESERVATION OFFICE, KARKARDOOMA, NEW DELHI.
ALSO AT:-149, PLOT NO. 74, I.P. EXTN, MITHILA APARTMENT, PATPARGANJ OF VATIKA, DELHI.
Delhi
|
Other
N/A
|
PAHAR GANJ
CENTRAL
Delhi
|
138 NI-Act
|
10/01/2020
13/10/2023
|
| 5757 |
528584/16
DLCT02-006049-2014
|
SH. VISVESH
|
RAJINDER KUMAR
SAHIB SINGH
|
L-BLOCK, J.J COLONY, WAZIRPUR, DELHI-52, MOBILE NO. 9811718150, 8130886099
Delhi
|
Other
N/A
|
ROOP NAGAR
NORTH
Delhi
|
138 NI-Act
|
19/03/2021
03/03/2023
|
| 5758 |
10630/18
DLCT02-017198-2018
|
SH. VISVESH
|
MINTU RAI
SH. MAHAVEER RAI
|
PROPRIETOR OF PRIYA LEHNGA HOUSE, R/O A-48, MAIN ROAD, KAITHWARA, DELHI-110053.
ALSO AT:-B-13/18, PARIBARTAN PARK, GF, ANKUR VIHAR, DLF, LONI, GHAZIABAD, UP.
Delhi
|
Other
N/A
|
KASHMERI GATE
NORTH
Delhi
|
138 NI-Act
|
19/03/2021
28/02/2023
|
| 5759 |
14451/2018
DLWT02-017597-2018
|
SH. MAYANK GOEL
|
PARAS NEGI
NA
|
H-190, SECTOR-2 BAWANA
OUTER DISTRICT
Delhi
|
Other
NA
|
PASCHIM VIHAR EAST
OUTER DISTRICT
Delhi
|
138 NI-Act
|
11/01/2023
26/02/2023
|
| 5760 |
12834/2018
DLWT02-014271-2018
|
SH. MAYANK GOEL
|
BHARAT KUMAR
NA
|
1003, GOPAL HEIGHTS, NETAJI PLACE, PITAMPURA
WEST
Delhi
|
Other
NA
|
MAYA PURI
WEST
Delhi
|
138 NI-Act
|
12/01/2023
15/03/2023
|
| 5761 |
6628/2019
DLWT02-013479-2019
|
SH. MAYANK GOEL
|
VARDA RAM
NA
|
NAGAR COMPLEX, 62147, SECOND FLOOR, BLOCK NO.1, KAROL BAGH
WEST
Delhi
|
Other
NA
|
PATEL NAGAR
CENTRAL
Delhi
|
138 NI-Act
|
09/01/2023
03/03/2023
|
| 5762 |
6551/2017
DLWT02-013361
|
SH. MAYANK GOEL
|
RINKU SINGH
NA
|
SHOP NO.16, Ist FLOOR NEW MATA ROAD, RAJIV NAGAR
GURUGRAM
Haryana
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
138 NI-Act
|
09/01/2023
25/02/2023
|
| 5763 |
6552/2019
DLWT02-012136-2020
|
SH. MAYANK GOEL
|
SURBHI
NA
|
P-97/98, 2nd FLOOR VIJAY VIHAR UTTAM NAGAR
WEST
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
138 NI-Act
|
09/01/2023
23/03/2023
|
| 5764 |
0408/2019
DLND02-014210-2020
|
MS MANU SHREE, LD MM-03, PHC
|
MEER HASAN
MOHD AKBAR
|
R/O RZ-57, GALI NO 7, DURGA PARK, DELHI
SOUTH WEST
Delhi
|
Other
NIL
|
SAGAR PUR
SOUTH WEST
Delhi
|
Delhi Excise Act 33
|
01/03/2023
|
| 5765 |
3848/2019
DLWT02-008058
|
SH. MAYANK GOEL
|
DHARAMVIR
NA
|
WZ-16, BHUDELA VILLAGE DUSHEHRA GROUND HARIJAN BASTI
WEST
Delhi
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
138 NI-Act
|
12/01/2023
25/02/2023
|
| 5766 |
408/2019
DLND02-014210-2020
|
MS MANU SHREE, LD MM-03, PHC
|
VISHAL
DHARAM SINGH
|
R/O F-6/274, SULTANPURI, NEW DELHI
OUTER DISTRICT
Delhi
|
Other
NIL
|
SAGAR PUR
SOUTH WEST
Delhi
|
Delhi Excise Act 33
|
24/02/2023
01/03/2023
|
| 5767 |
12250/2016
DLWT02-000123-2019
|
SH. MAYANK GOEL
|
ANAND SRIVASTAV
NA
|
1st FLOOR, RIDHI SIDHI APPTT. KAMATHA ROAD, MUMBAI
KOLHAPUR
Maharashtra
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
138 NI-Act
|
10/01/2023
27/02/2023
|
| 5768 |
540/2008
DLWT02-001040-2009
|
MS RUBY NEERAJ KUMAR
|
KIRAN
W/O SUNIL
|
R/O H NO 812 SOUTH PATEL NAGAR 3RD FLOOR NEW DELHI
CENTRAL
Delhi
|
Other
NA
|
PATEL NAGAR
CENTRAL
Delhi
|
34 IPC, 147 IPC, 149 IPC
|
27/07/2016
03/03/2023
|
| 5769 |
3256/2019
DLWT02-006929-2019
|
SH. MAYANK GOEL
|
RAJESH KUMAR
NA
|
WZ-349/6, FLAT NO.7, FIRST FLOOR, GALI NO.4, SHAKUR BASTI
WEST
Delhi
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
138 NI-Act
|
10/01/2023
25/02/2023
|
| 5770 |
CC NO.987/2019
DLST02-003162-2019
|
MS AAYUSHI SAXENA
|
NEELAM TOMAR
NA
|
F-146 RAJPURI COLONY LONI BORDER GALI NO.1 AMAR COLONY GHAZIABAD 201102 UP
GHAZIABAD
Uttar Pradesh
|
Other
NA
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
24/02/2023
13/03/2023
|
| 5771 |
34/201317
DLCT02-012220-2020
|
SH.VINOD KUMAR, MM-03(C)
|
TRPY RALPH PEREIRA
RALPH PEREIRA
|
H.NO. C-106, RUBY APPARTMENT RAJHANS BARAMPUR VASAIRD(W) THANE MAHARASHTRA-401201
THANE CITY
Maharashtra
|
Other
NA
|
RAJINDER NAGAR
CENTRAL
Delhi
|
174A IPC, 468 IPC, 467 IPC, 471 IPC, 420 IPC
|
01/03/2023
|
| 5772 |
330/2015
DLND02-004716-2015
|
MS. ANAMIKA
|
PRABHU JYOTI SINGH
ROSHAN LAL BARAGI
|
WZ-178A, OLD SAHAI PURA JICAK NAGAR, N. DELHI NEW DELHI
NEW DELHI
Delhi
|
Other
XXX
|
SOUTH CAMPUS
SOUTH WEST
Delhi
|
506 IPC, 394 IPC
|
01/06/2023
24/02/2023
|
| 5773 |
64/2017
DLSE01-006097-2019
|
Ms.Surya Malik Grover, ASJ/FTC
|
Abhishek Rana
Late Rajender Singh Rana
|
Hno. 225, New Siddharth Appartment, Near Bhagwan Talkies, Agra UP.
AGRA
Uttar Pradesh
|
PAN
AGCPR5696M
|
KALKAJI
SOUTH-EAST
Delhi
|
384 IPC, 66E IT ACT, 506 IPC, 342 IPC, 377 IPC, 376 IPC
|
01/03/2021
26/03/2023
|
| 5774 |
157/2017
DLSH02-004321-2017
|
SH. ANUBHAV JAIN
|
GAUTEM KUMAR
BRIJ KISHOR
|
T-61/8 RLY QUARTER SHRI RAM NAGAR, SHAHDARA, DELHI-110032
SHAHDARA
Delhi
|
Other
NIL
|
ANAND VIHAR
SHAHDARA
Delhi
|
337 IPC, 279 IPC
|
18/01/2023
09/02/2024
|
| 5775 |
CT. CASES 205/2021
DLCT01-002950-2021
|
SH. VINAY SINGHAL
|
PARVEEN
GIJAR SINGH
|
K-40, JJ COLONY, RAGHUBIR NAGAR, NEW DELHI
WEST
Delhi
|
Other
NA
|
KHYALA
WEST
Delhi
|
135 Electricity Act
|
22/07/2022
24/02/2023
|
| 5776 |
CT. CASES 46/2020
DLCT01-000247-2020
|
SH. VINAY SINGHAL
|
MUNNA LAL
SARWAN
|
B-383, S/F DDA COLONY, CHAUKHANDI, NEW DELHI-110018
WEST
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
135 Electricity Act
|
27/07/2022
25/02/2023
|
| 5777 |
CT. CASES 669/2019
DLCT01-006774-2019
|
SH. VINAY SINGHAL
|
KESHO DEVI
W/O KIRPAL SINGH
|
A-293, JJ COLONY, MADIPUR, DELHI
WEST
Delhi
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
135 Electricity Act
|
23/07/2022
25/02/2023
|
| 5778 |
681/2020
DLCT01-009471-2020
|
SH. VINAY SINGHAL
|
KASHO DEVI
W/O KIRPAL SINGH
|
A-293, JJ COLONY, MADIPUR, DELHI
WEST
Delhi
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
135 Electricity Act
|
27/07/2022
03/03/2023
|
| 5779 |
CT. CASES 249/2020
DLCT01-001720-2020
|
SH. VINAY SINGHAL
|
MEBA RAM
MANGAL RAM
|
B-307, JJ COLONY, CHAUKHANDI, NEW DELHI
WEST
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
135 Electricity Act
|
21/07/2022
25/02/2023
|
| 5780 |
126/2021
DLCT01-016084-2021
|
SH. VINAY SINGHAL
|
SANDEEP KUMAR
RAJKUMAR
|
103, A-POCKET, PASCHIMPURI, PUNJABI BAGH WEST, DELHI
WEST
Delhi
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
135 Electricity Act
|
23/07/2022
25/02/2023
|
| 5781 |
483/2019
DLCT01-015497-2019
|
SH. VINAY SINGHAL
|
ANITA
W/O BHOR SINGH
|
A-362, JHUGGI, A-BLOCK, CEMENT SIDING, SHAKUR BASTI, RAILWAY COLONY, NEW DELHI
WEST
Delhi
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
135 Electricity Act
|
21/07/2022
25/02/2023
|
| 5782 |
713/2020
DLCT01-004368-2021
|
SH. VINAY SINGHAL
|
SHYAM SONIK
RAMESH LAL SONIK
|
H. NO. WZ-1, MUKHRAM PARK EXTN. TILAK NAGAR, NEW DELHI-110018
WEST
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
135 Electricity Act
|
23/07/2022
25/02/2023
|
| 5783 |
706/2016
DLCT01-009445-2019
|
SH. VINAY SINGHAL
|
RAVI
SHYAM SUNDER
|
H. NO. 71/56, PREM NAGAR, JANAKPURI, NEW DELHI
WEST
Delhi
|
Other
NA
|
HARI NAGAR
WEST
Delhi
|
135 Electricity Act
|
23/07/2022
28/02/2023
|
| 5784 |
38/2018
DLCT01-009759-2019
|
SH. VINAY SINGHAL
|
KRISHNA ALIAS RISHNA
W/O RAJESH KUMAR
|
H. NO. B-381, JJ COLONY, MADIPUR, NEW DELHI
WEST
Delhi
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
135 Electricity Act
|
23/07/2022
25/02/2023
|
| 5785 |
CT. CASES 519/2018
DLCT01-010035-2018
|
SH. VINAY SINGHAL
|
SURJEET
AMARJEET
|
B-275, 25 SQ. YARDS, JJ COLONY, CHAUKHANDI, NEW DELHI-110018
WEST
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
135 Electricity Act
|
23/07/2022
25/02/2023
|
| 5786 |
CT. CASES 156/2021
DLCT01-002332-2021
|
SH. VINAY SINGHAL
|
RAJENDER
MAHA SINGH
|
M-227, G/F RAGHUBIR NAGAR, JJ COLONY OPP. KRISHNA MANDIR M-BLOCK, NEW DELHI-110027
WEST
Delhi
|
Other
NA
|
KHYALA
WEST
Delhi
|
135 Electricity Act
|
23/07/2022
24/02/2023
|
| 5787 |
CT. CASES 788/2018
DLCT01-014033-2018
|
SH. VINAY SINGHAL
|
PAWAN
KIRSHNA DEVI
|
H. NO. B-381, JJ COLONY, MADIPUR, NEW DELHI
WEST
Delhi
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
135 Electricity Act
|
23/07/2022
25/02/2023
|
| 5788 |
CT. CASES 1022/2018
DLCT01-016634-2018
|
SH. VINAY SINGHAL
|
PRAVESH
IQBAL
|
H. NO. W-Z, 72, B-82 GAJ, HARIJAN COLONY, TILAK NAGAR, NEW DELHI
WEST
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
135 Electricity Act
|
23/07/2022
25/02/2023
|
| 5789 |
CT. CASES 324175/2016
DLCT01-002096-2016
|
SH. VINAY SINGHAL
|
HEENA
W/O NARENDER
|
PREMISES LEFT TO L-234, 25 SQ. YARDS, RAGHUBIR NAGAR, DELHI ALSO AT H. NO. 232-233, 25 SQ. YARDS, JJ COLONY, RAGHUBIR NAGAR, NEW DELHI
WEST
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
135 Electricity Act
|
23/07/2022
27/02/2023
|
| 5790 |
CT. CASES 177/2021
DLCT01-002611-2021
|
SH. VINAY SINGHAL
|
VEERU
HEM CHAND
|
E-240, JJ COLONY, MADIPUR, NEW DELHI
WEST
Delhi
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
135 Electricity Act
|
23/07/2022
25/02/2023
|
| 5791 |
CT. CASES 184/2021
DLCT01-002705-2021
|
SH. VINAY SINGHAL
|
KRISHNA
SANJAY
|
E-180, JJ COLONY, MADIPUR, NEW DELHI
WEST
Delhi
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
135 Electricity Act
|
23/07/2022
25/02/2023
|
| 5792 |
CT. CASES 216/2018
DLCT01-004483-2018
|
SH. VINAY SINGHAL
|
SEEMA
NA
|
B-253, 25 YARDS, JJ COLONY, RAGHUBIR NAGAR, NEW DELHI
WEST
Delhi
|
Other
NA
|
KHYALA
WEST
Delhi
|
135 Electricity Act
|
30/07/2022
24/02/2023
|
| 5793 |
CT. CASES 322241/2016
DLCT01-000355-2014
|
SH. VINAY SINGHAL
|
BIJENDER SINGH
DILIP SINGH
|
H. NO. 115, KH NO. 47/22, RAJDHANI PARK, NANGLOI, NEW DELHI
WEST
Delhi
|
Other
NA
|
NANGLOI
OUTER DISTRICT
Delhi
|
135 Electricity Act
|
23/07/2022
03/03/2023
|
| 5794 |
CT. CASES 323605/2016
DLCT01-002509-2015
|
SH. VINAY SINGHAL
|
MOHD. ASIF
NA
|
D-144, POCKET-4, DDA BINDAPUR, UTTAM NAGAR, NEW DELHI-110055
DWARKA
Delhi
|
Other
NA
|
UTTAM NAGAR
DWARKA
Delhi
|
135 Electricity Act
|
27/07/2022
26/02/2023
|
| 5795 |
387/2016
DLCT01-002455-2017
|
SH. VINAY SINGHAL
|
MANISHA ALIAS NISHA
W/O AAKASH
|
N-98, SHYAM NAGAR, VISHNU GARDEN, TILAK NAGAR, NEW DELHI-110018
WEST
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
135 Electricity Act
|
30/07/2022
24/02/2023
|
| 5796 |
559/2016
DLCT01-001780-2017
|
SH. VINAY SINGHAL
|
SANJAY
NA
|
H. NO. 39, G/F DOUBLE STOREY, OPP. KRISHNAPURI, NEW DELHI-110016
WEST
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
135 Electricity Act
|
16/07/2022
24/02/2023
|
| 5797 |
730/2019
DLCT01-010419-2021
|
SH. VINAY SINGHAL
|
DEEPAK KUMAR
LT. BABU LAL
|
D-225, F-4/85, SULTANPURI, JJ COLONY, MADIPUR, PUNJABI BAGH, WEST DELHI
WEST
Delhi
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
135 Electricity Act
|
20/07/2022
25/02/2023
|
| 5798 |
689/2019
DLCT01-009027-2020
|
SH. VINAY SINGHAL
|
POONAM SETHI
W/O JASWINDER SINGH
|
H. NO. 38, ROAD NO. 52, WEST PUNJABI BAGH WEST, DELHI
WEST
Delhi
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
135 Electricity Act
|
12/07/2022
25/02/2023
|
| 5799 |
62/2020
DLCT01-005394-2021
|
SH. VINAY SINGHAL
|
MANOJ
BALBIR SINGH
|
H. NO. BE-141, HARI NAGAR, NEW DELHI
WEST
Delhi
|
Other
NA
|
HARI NAGAR
WEST
Delhi
|
135 Electricity Act
|
28/07/2022
28/02/2023
|
| 5800 |
CT.CASES 325260/2016
DLCT01-002964-2016
|
SH. VINAY SINGHALQ
|
SUMIT
PARMOD
|
A-204, BLOCK-A POCKET 4, JJ COLONY, BINDAPUR, UTTAM NAGAR, NEW DELHI-110018
DWARKA
Delhi
|
Other
NA
|
UTTAM NAGAR
DWARKA
Delhi
|
135 Electricity Act
|
05/07/2022
26/02/2023
|
| 5801 |
CT. CASES 1513/2019
DLCT01-015956-2019
|
SH. VINAY SINGHAL
|
DARSHNA
W/O SURESH
|
PLOT NO. A-247, JJ COLONY, RAGHUBIR NAGAR, NEW DELHI-110027
WEST
Delhi
|
Other
NA
|
KHYALA
WEST
Delhi
|
135 Electricity Act
|
23/07/2022
24/02/2023
|
| 5802 |
CT. CASES 323740/2016
DLCT01-001761-2016
|
SH. VINAY SINGHAL
|
AHMED HUSSAIN
MD HARUN
|
PUNCTURE SHOP AT P. NO. 200 NEAR METRO PILLAR NO. 366, CAMP NO. 1, JJ COLONY, BSES OFFICE, NANGLOI, NEW DELHI-110041
WEST
Delhi
|
Other
NA
|
NANGLOI
OUTER DISTRICT
Delhi
|
135 Electricity Act
|
27/07/2022
23/03/2023
|
| 5803 |
33/2015
DLND020173212020
|
SH TUSHAR GUPTA LD MM 08
|
SURAJ CAHUHAN
SUBASH CHAUHAN
|
VILLA PIPRA PADAO PUR POST BILOUTHA PS BANSI
BASTI
Uttar Pradesh
|
Other
NIL
|
NARAINA
WEST
Delhi
|
411 IPC, 380 IPC, 457 IPC
|
23/02/2023
10/03/2023
|
| 5804 |
CT. CASES 326/2017
DLCT01-001766-2017
|
SH. VINAY SINGHAL
|
CHUNCHUN JHA
NA
|
AT PUNCTURE SHOP NEAR POLE NO. MDK W 423, PVC ROAD, VILLAGE TIKRI KALAN, MUNDKA, NEW DELHI-110041
OUTER DISTRICT
Delhi
|
Other
NA
|
MUNDKA
OUTER DISTRICT
Delhi
|
135 Electricity Act
|
26/07/2022
27/02/2023
|
| 5805 |
CT. CASES 323585/2016
DLCT01-002475-2015
|
SH. VINAY SINGHAL
|
RANI
W/O MANGAL SINGH
|
A-823,JJ COLONY, KHYALA, NEW DELHI-110018
WEST
Delhi
|
Other
NA4474693365
|
KHYALA
WEST
Delhi
|
135 Electricity Act
|
29/07/2022
24/02/2023
|
| 5806 |
CT. CASES 1120/2019
DLCT01-011221-2019
|
SH. VINAY SINGHAL
|
JAVED
IQBAL AHMED
|
WZ-72, B-80, SQ. YARDS, HARIJAN COLONY, TILAK NAGAR, NEAR POLE NO. TGNU 478, NEW DELHI-110018
WEST
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
135 Electricity Act
|
12/07/2022
24/02/2023
|
| 5807 |
CT. CASES 36/2017
DLCT01-000095-2017
|
SH. VINAY SINGHAL
|
CHANDRA KISHORE
NA
|
CHANDRA KISHORE GENERAL STORE, KHOKHA, G-BLOCK, JJ COLONY, BAKKARWALA, NEW DELHI-110041
OUTER DISTRICT
Delhi
|
Voter ID
NEL0114900
|
MUNDKA
OUTER DISTRICT
Delhi
|
135 Electricity Act
|
26/07/2022
27/02/2023
|
| 5808 |
CT. CASES 322605/2016
DLCT01-001159-2015
|
SH. VINAY SINGHAL
|
POOJA
W/O SUMIT
|
B-225 JJ COLONY, POKET 4, BINDAPUR, UTTAM NAGAR, NEW DELHI-110059
DWARKA
Delhi
|
Other
NA
|
UTTAM NAGAR
DWARKA
Delhi
|
135 Electricity Act
|
05/07/2022
26/02/2023
|
| 5809 |
11/2015
DLND01-001031-2015
|
APARNA SWAMI
|
JAVED
SHAHBUDDIN
|
VILLAGE ROOP DAKA TEHSIL HATHAIN DIST PALWAL, HARYANA
PALWAL
Haryana
|
Other
NA
|
CRIME BRANCH
NORTH WEST
Delhi
|
174A IPC, 397 IPC, 342 IPC, 34 IPC, 411 IPC, 364A IPC, 412 IPC, 395 IPC
|
02/07/2022
24/02/2023
|
| 5810 |
9054/2019
DLWT02-019024-2019
|
SH. MAYANK GOEL
|
DEV SEHGAL
NA
|
F-72, GROUND FLOOR, SAMAJ KALYAN APPT., VIKAS PURI
WEST
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
138 NI-Act
|
07/01/2023
27/02/2023
|
| 5811 |
115/18
DLND-01-004495-2019
|
APARNA SWAMI
|
KAMAL SAMUEL TOPNO
LT SAMUEL SAM TOPNO
|
RAJPATH JANPATH LAWN, NEAR NDMC KUNDA KHATTA, NEW DELHI
NEW DELHI
Delhi
|
Other
NA
|
PARLIAMENT STREET
NEW DELHI
Delhi
|
307 IPC
|
21/02/2022
27/02/2023
|
| 5812 |
542/2016
DLCT01-001468-2018
|
SH. VINAY SINGHAL
|
SURAJ
SUGRIV SINGH
|
WZ-43, FIRST FLOOR, SECOND FLOOR, GALI NO. 16, MAHAVIR NAGAR, TILAK NAGAR, NEW DELHI-110018
WEST
Delhi
|
Other
NIL
|
TILAK NAGAR
WEST
Delhi
|
135 Electricity Act
|
04/07/2022
24/02/2023
|
| 5813 |
53
DLST02-003134-2015
|
MS SUKRITI SINGH MM-04 MAHILA
|
MANISH MITTAL
MANGI LAL MITTAL
|
VILLAGE GORSNA POST LOHWAN DISTT MATHURA U.P ALSO AT D 120 GALI NO 4 CHAUHAN COLONY PALAA NO 1 FARIDABAD, HR
FARIDABAD
Haryana
|
Other
N/A
|
AMBEDKAR NAGAR
SOUTH
Delhi
|
498A/34 IPC
|
04/02/2020
03/04/2023
|
| 5814 |
1439/2014
DLWT01-009666-2018
|
SH. HEM RAJ, ASJ-08, WEST, THC
|
VIMOLA TOODU
SH. JOHAN TOODU
|
VILLAGE SHUKAR, POST GALIYA, PS CHAKALIYA, DISTT. UTTAR DINESJPUR, WEST BENGAL
DAKSHIN DINAJPUR
West Bengal
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
370 IPC
|
05/10/2018
24/12/2025
|
| 5815 |
CT-25973/2019
DLST02-037871-2019
|
MS. ABHILASHA SINGH
|
SUBASH CHANDRA BARIK
SANATAN BARIK
|
5/89, 2ND FLOOR, DAKSHIN PURI, NEW DELHI MOBILE NO. 9717719385, 99990912419. 2ND ADDRESS:- PODADIHA, PO. SANKHA PODADIHA, VIA. ANANTAPUR, DISTT- SORA BALESWAR-PIN 756046
SOUTH
Delhi
|
Other
NOT AVAILABL
|
AMBEDKAR NAGAR
SOUTH
Delhi
|
138 NI-Act
|
23/02/2023
03/04/2023
|
| 5816 |
8490/2019
DLWT02-00278-2017
|
SH. MAYANK GOEL
|
PARMINDER BAWA
NA
|
C-202, THE IVY SUSHANY LOK GURUGRAM, PH1
GURUGRAM
Haryana
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
138 NI-Act
|
07/01/2023
27/02/2023
|
| 5817 |
3783/2019
DLWT02-007817-2019
|
SH. P BHARGAV RAO
|
ANJU KUMAR MALIK, AMIT MALIK
LATE SH. MAHENDER SINGH
|
R/O RZ-B/12, SAINI COLONY, LAXMI PARK, NANGLOI, NEW DELHI-110041
MOB-9643655786, 9599663133.
WEST
Delhi
|
Other
NA
|
MOTI NAGAR
WEST
Delhi
|
138 NI-Act
|
31/01/2023
10/03/2023
|
| 5818 |
621/2013
DLSE02-008863-2015
|
AKSHAY SHARMA
|
IQBAL
SUKHVIR SINGH
|
V+PO ANANGPUR, PS - SURAJKUND, FARIDABAD, HARYANA
FARIDABAD
Haryana
|
Other
NA
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
Delhi Excise Act 33
|
23/06/2022
09/05/2023
|
| 5819 |
8149/2017
DLWT02-00278-2017
|
SH. MAYANK GOEL
|
JANKI RANI
NA
|
212-314 IIND FLOOR COMPETENT HOUSE, F BLOCK CONNAUGHT PLACE
CENTRAL
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
138 NI-Act
|
07/01/2023
23/03/2023
|
| 5820 |
2181/2017
DLWT02-004677-2017
|
SH. P BHARGAV RAO
|
MUNISH ANAND
SH. CHANDER BHAN
|
R/O B-8/82, SECTOR-18, ROHINI DELHI
WEST
Delhi
|
Other
NA
|
NANGLOI
OUTER DISTRICT
Delhi
|
138 NI-Act
|
17/01/2023
03/03/2023
|
| 5821 |
293/2015
DLND01-001306-2016
|
MS APARNA SWAMI
|
TANVEER
MUSARAT ALI
|
L SECOND/578 GALI NO 20 SANGAM VIHAR, NEW DELHI AND ALSO AT NASIRPUR, PS MAJRIYA DISTT BADAUAN UP
BADAUN
Uttar Pradesh
|
Other
NA
|
TILAK MARG
NEW DELHI
Delhi
|
397 IPC, 411 IPC, 394 IPC, 392 IPC
|
23/05/2022
26/02/2023
|
| 5822 |
4175/17
DLWT02-008574-2017
|
SH P BHARGAV RAO
|
NITIN SETHI
SURAJ PARKASH,
|
R/O H. NO. 2511, PUNJABI YAN BASTI, LAMBI GALI, SUBZI MANDI DELHI-110007.
WEST
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
138 NI-Act
|
21/02/2023
27/02/2023
|
| 5823 |
37/2015
DLET01-004749-2015
|
HASAN ANZAR
|
KISHORE KUMAR PRAJAPATI
DAHAUR PANDIT
|
VILLAGE- MADHOPUR, PS-SAHABGANJ, DISTRICT- MUZAFFARPUR, BIHAR
MUJAFFARPUR
Bihar
|
Other
NIL
|
GANDHI NAGAR
EAST
Delhi
|
364A IPC
|
04/12/2019
27/10/2023
|
| 5824 |
80/2019
DLND01-013986-2019
|
APARNA SWAMI
|
SUNNY
SHIV KUMAR
|
H NO P 71, CARE OF AJAY BASOYA, PILANJI GAON, SAROJINI NAGAR, NEW DELHI
SOUTH WEST
Delhi
|
Other
NA
|
Sorojini Nagar PS
SOUTH WEST
Delhi
|
302 IPC
|
01/07/2019
28/02/2023
|
| 5825 |
14049/2018
DLWT02-016937-2018
|
SH. MAYANK GOEL
|
PRIYANKA JHA
NA
|
102, TOWER CM 4, SUPERTECH, CAPETOWN SECTOR-74 NOIDA
GAUTAM BUDH NAGAR
Uttar Pradesh
|
Other
NA
|
PASCHIM VIHAR WEST
OUTER DISTRICT
Delhi
|
138 NI-Act
|
07/01/2023
24/02/2023
|
| 5826 |
14046/2018
DLWT02-016933-2018
|
SH. MAYANK GOEL
|
MANOJ KUMAR
NA
|
102, TOWER CM4, SUPERTECH CAPETOWN, SECTOR 74, NOIDA
GAUTAM BUDH NAGAR
Uttar Pradesh
|
Other
NA
|
PASCHIM VIHAR WEST
OUTER DISTRICT
Delhi
|
138 NI-Act
|
07/01/2023
24/02/2023
|
| 5827 |
80/19
DLND01-013986-2019
|
APARNA SWAMI
|
SURAJ
ARJUN RAI
|
H NO FLAT NO 128 HAPPY APARTMENT WARD NO 2, MEHRAULI NEW DELHI
MADHUBANI
Bihar
|
Other
NA
|
Sorojini Nagar PS
SOUTH WEST
Delhi
|
302 IPC
|
01/07/2019
28/02/2023
|
| 5828 |
14981/16
DLWT02-005152-2014
|
SH P BHARGAV RAO
|
AMARDEEP SINGH
HARJIT SINGH
|
WZ-80A/5, SANT NAGAR, POST OFFICE TILAK NAGAR, DELHI-110018
WEST
Delhi
|
Other
560002992093
|
KIRTI NAGAR
WEST
Delhi
|
138 NI-Act
|
24/01/2023
25/02/2023
|
| 5829 |
349/2004
DLND01-006123-2021
|
APARNA SWAMI
|
NAZIM
MUNNA
|
DAULAT BAGH, JHABBU KA NALA GALA KARI MASJID MURADABAD, UTTAR PRADESH
MORADABAD
Uttar Pradesh
|
Other
NA
|
DELHI CANTT
SOUTH WEST
Delhi
|
398 IPC
|
17/09/2007
24/02/2023
|
| 5830 |
7173/2016
DLWT02-009586-2019
|
SH. P BHARGAV RAO
|
KISHOR THAKUR
NA
|
134, CHANDU PARK STREET NO 2 KRISHNA NAGAR DELHI-110051
OUTER DISTRICT
Delhi
|
Other
NA
|
MOTI NAGAR
WEST
Delhi
|
138 NI-Act
|
18/01/2023
26/04/2023
|
| 5831 |
585/2020
DLET01-008904-2021
|
HASAN ANZAR
|
KARAN KUMAR SHARMA
FITKARI SHARMA
|
VILLAGE- DULLAPUR, DISTRICT- AMBEDKAR NAGAR, FAIZABAD , UP
AMBEDKAR NAGAR
Uttar Pradesh
|
Other
NIL
|
KRISHNA NAGAR
EAST
Delhi
|
363 IPC, 6 POCSO, 376 IPC
|
28/05/2022
30/04/2024
|
| 5832 |
4590/2019
DLWT02-009586-2019
|
SH. P BHARGAV RAO
|
JITENDER
DHARAM PAL
|
BASS MOHALLA PALWAL HARIYANA-121102
PALWAL
Haryana
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
138 NI-Act
|
10/02/2023
24/02/2023
|
| 5833 |
42/13
DLND01-000341-2013
|
APARNA SWAMI
|
IQBAL - BALI
MAJEED
|
VILLAGE GWARKA , PS TAURU MEWAT HARYANA
MEWAT
Haryana
|
Other
NA
|
CRIME BRANCH
NORTH WEST
Delhi
|
397 IPC, 332 IPC, 353 IPC, 307 IPC, 186 IPC, 482 IPC, 34 IPC, 411 IPC
|
12/12/2017
24/02/2023
|
| 5834 |
4582/2019
DLWT02-009595-2019
|
SH. P BHARGAV RAO
|
SABUDIN
GAFFAR
|
H. NO 15 WARD NO 20, JHUNDVAS KA NANGLA HASSANPUR 8814911125, HODA, HAIYAN 121106
PALWAL
Haryana
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
138 NI-Act
|
10/02/2023
24/02/2023
|
| 5835 |
280/2016
DLET01-008272-2017
|
HASAN ANZAR
|
GULAFSHA
RAUF KHAN
|
VILLAGE- BARHMAU, PS-ISHAWA, DISTRICT- SITAPUR, UTTAR PRADESH
SITAPUR
Uttar Pradesh
|
Other
NIL
|
GANDHI NAGAR
EAST
Delhi
|
366 IPC, 363 IPC, 6 POCSO, 376 IPC
|
05/07/2019
12/03/2024
|
| 5836 |
13761/2018
DLWT02-016422-2018
|
SH. MAYANK GOEL
|
BALDEV BHUI
NA
|
G-203A, MODI TOWER NEHRU PLACE
SOUTH
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
138 NI-Act
|
07/01/2023
24/02/2023
|
| 5837 |
4587/2019
DLWT02-009590-2019
|
SH. P BHARGAV RAO
|
DHARMENDER
HARI CHAND
|
VILL, DADOTA PALWAL, HARIYANA 121102
PALWAL
Haryana
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
138 NI-Act
|
10/02/2023
24/02/2023
|
| 5838 |
11820/18
DLWT02-011891-2018
|
SH. P BHARGAV RAO
|
TAHIR
MANZOOR ABBAS
|
UDHYOGIC POLICE CHECK POST DELHI SAHARANPUR ROAD BAGPAT UP-250611
BAGHPAT
Uttar Pradesh
|
Other
351820847807
|
TILAK NAGAR
WEST
Delhi
|
138 NI-Act
|
10/02/2023
24/02/2023
|
| 5839 |
5043/2018
DLWT02-011228-2018
|
SH. P BHARGAV RAO
|
KOMAL NAGPAL
NA
|
E-71, KIRTI NAGAR, DELHI-110015
WEST
Delhi
|
Other
NA
|
RANHOLA
OUTER DISTRICT
Delhi
|
138 NI-Act
|
09/02/2023
06/03/2023
|
| 5840 |
5037/2018
DLWT02-011233-2018
|
SH. P BHARGAV RAO
|
DEO NANDAN MUKHIYA
RAMJEEVAN
|
H. NO D-32 GALI NO.9, WEST VINOD NAGAR NEAR SARASWATI KUNJ BUS STOP DELHI-110092
ALSO AT, WARD NO.12, BHIMPUR, CHHATAPUR, SUPAUL, BIHAR-854339
OUTER DISTRICT
Delhi
|
Other
NA
|
RANHOLA
OUTER DISTRICT
Delhi
|
138 NI-Act
|
09/02/2023
28/02/2023
|
| 5841 |
7743/2019
DLWT02-016300-2019
|
SH. MAYANK GOEL
|
MAHESH ATRI
NA
|
FF 10 GALI NO.12, NEW LAHORE EXTN. SHSHRI NAGAR
CENTRAL
Delhi
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
138 NI-Act
|
07/01/2023
25/02/2023
|
| 5842 |
7741/2019
DLWT02-016299-2019
|
SH. MAYANK GOEL
|
MAHESH ATRI
NA
|
FF 10 GALI NO 12, NEW LAHORE EXTN. SHASTRI NAGAR
WEST
Delhi
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
138 NI-Act
|
07/01/2023
25/02/2023
|
| 5843 |
5039/2018
DLWT02-011231-2018
|
SH. P BHARGAV RAO
|
VIMAR NAGPAL
NA
|
R/O E-71, KIRTI NAGAR, DELHI 110015
OUTER DISTRICT
Delhi
|
Other
NA
|
RANHOLA
OUTER DISTRICT
Delhi
|
138 NI-Act
|
09/02/2023
06/03/2023
|
| 5844 |
13568/2018
DLWT02-015876-2018
|
SH. MAYANK GOEL
|
SARIT GUPTA
NA
|
1-119, PH-4, GUTAM BUDH NAGAR, NOIDA
GAUTAM BUDH NAGAR
Uttar Pradesh
|
Other
NA
|
KIRTI NAGAR
WEST
Delhi
|
138 NI-Act
|
07/01/2023
25/02/2023
|
| 5845 |
23268/2016
DLWT02-000123-2019
|
SH. MAYANK GOEL
|
BRIJESH KUMAR
NA
|
11-7, IST FLOOR, BUTA SINGH COMPLEX, BADARPUR
FARIDABAD
Haryana
|
Other
NA
|
KIRTI NAGAR
WEST
Delhi
|
138 NI-Act
|
07/01/2023
25/02/2023
|
| 5846 |
22899/2016
DLWT02-014272-2016
|
SH. MAYANK GOEL
|
POOJA GARG
NA
|
C-58, IST FLOOR MAIN ROAD JAGAT PURI
EAST
Delhi
|
Other
NA
|
KIRTI NAGAR
WEST
Delhi
|
138 NI-Act
|
07/01/2023
28/02/2023
|
| 5847 |
13002/2018
DLWT02-014767-2018
|
SH. P BHARGAV RAO
|
VINOD KUMAR
RAM SINGH
|
R/O 723, TULSI NIKETAN, HARSH VIHAR, NEAR DELHI BORDER GHAZIABAD, UP
OUTER DISTRICT
Delhi
|
Other
NA
|
PASCHIM VIHAR EAST
OUTER DISTRICT
Delhi
|
138 NI-Act
|
20/02/2023
26/02/2023
|
| 5848 |
6163/2019
DLWT02-012475-2019
|
SH. MAYANK GOEL
|
SHYAM KUMAR
NA
|
A-145, 3rd DAKSHIN PURI
SOUTH
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
138 NI-Act
|
07/01/2023
24/02/2023
|
| 5849 |
11728/2018
DLWT02-011612-2018
|
SH. MAYANK GOEL
|
AMIT KUMAR
NA
|
718, FIRST FLOOR, SECTOR-31, FARIDABAD
FARIDABAD
Haryana
|
Other
NA
|
PASCHIM VIHAR EAST
OUTER DISTRICT
Delhi
|
138 NI-Act
|
07/01/2023
24/02/2023
|
| 5850 |
13027/2018
DLWT02-014841-2018
|
SH P BHARGAV RAO
|
BALWINDER SINGH HANSPAL ,GOLDY
JASWANT
|
SH. BALWINDER SINGH HANSPAL @ GOLDY
R/O H. NO 82, 2ND FLOOR, KUNDLI, TDI CITY, SONIPAT HARYANA ALSO AT G-3/39, SECTOR-16, ROHINI, DELHI-110085.
ALSO AT- F-6/3, SECTOR-15, ROHINI NORTH WEST DELHI-110089
NORTH WEST
Delhi
|
Other
887013278972
|
MUNDKA
OUTER DISTRICT
Delhi
|
138 NI-Act
|
20/02/2023
27/02/2023
|
| 5851 |
5127/2019
DLWT02011124-2018
|
SH. MAYANK GOEL
|
HANSRAJ
NA
|
K-71, SEC. 3, DSSIDC, BAWANA
OUTER DISTRICT
Delhi
|
Other
NA
|
PASCHIM VIHAR WEST
OUTER DISTRICT
Delhi
|
138 NI-Act
|
07/01/2023
24/02/2023
|
| 5852 |
4948/2017
DLWT02-010447-2017
|
SH. MAYANK GOEL
|
KUNAL KAPOOR
NA
|
70-60, SECOND LOOR MANGOLPUR KALAN, SECTOR-2
OUTER DISTRICT
Delhi
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
138 NI-Act
|
07/01/2023
24/02/2023
|
| 5853 |
19277/2016
DLWT02-008221-2016
|
SH. MAYANK GOEL
|
CHARANJEET KAUR
NA
|
123, RAM NAGAR, TILAK NAGAR
WEST
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
138 NI-Act
|
07/01/2023
25/02/2023
|
| 5854 |
3696/2017
DLWT02-007981-2017
|
SH. MAYANK GOEL
|
SURENDER KUMAR
NA
|
10678-9, PARTAP NAGAR, SUBZI MANDI
WEST
Delhi
|
Other
NA
|
MOTI NAGAR
WEST
Delhi
|
138 NI-Act
|
07/01/2023
10/03/2023
|
| 5855 |
1702/2020
DLWT02003688-2020
|
SH. MAYANK GOEL
|
VIPIN SHARMA
NA
|
H-39, NAVEEN SHAHDARA
SHAHDARA
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
138 NI-Act
|
07/01/2023
24/02/2023
|
| 5856 |
4006/2016
DLWT02-002215-2015
|
SH MAYANK GOEL
|
NANAK CHAND
NA
|
B-273, J.J. COLONY, CHOUKHANDI VILLAGE, TILAK NAGAR
WEST
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
138 NI-Act
|
07/01/2023
24/02/2023
|
| 5857 |
224/2015
DLCT02-002516-2016
|
DR. NEHA KHERIA
|
MOHD. NAZIM
ALLAHBANDA
|
H.NO.921, GALI JATWARA TIRAHA BEHRAM KHAN, DELHI.
CENTRAL
Delhi
|
Other
NA
|
CHANDNI MAHAL
CENTRAL
Delhi
|
354D IPC, 354A IPC, 506 IPC, 342 IPC, 323 IPC
|
02/03/2021
04/03/2023
|
| 5858 |
042958/2018
DLND02-015541-2019
|
MS. MANU SHREE, LD MM-03, PHC
|
ROHIT ALIAS MONU
DEEP CHAND
|
BHUDHA BABA BASTI, BHIWANI ROAD, JIND, HARYANA
JIND
Haryana
|
Other
NIL
|
SAGAR PUR
SOUTH WEST
Delhi
|
379/411 IPC
|
22/02/2023
01/03/2023
|
| 5859 |
CC NO 43295/2016
DLND02-007322-2014
|
MS MANU SHREE, LD MM-03, PHC
|
SHRI JAI BHAGWAN
NOT MENTIONED
|
SHRI JAI BHAGWAN, PROPRIETOR OF KAPIL PLASTIC INDUSTRIES, R/O S-1, RED CROSS ROAD, MIE, PART-II, BAHADURGARH, HARYANA
JHAJJAR
Haryana
|
Other
NIL
|
PARLIAMENT STREET
NEW DELHI
Delhi
|
174A IPC, 138 NI-Act
|
21/02/2023
27/02/2023
|
| 5860 |
888/2018
DLWT02-001231-2018
|
SH. MAYANK GOEL
|
INDER PREET KAUR
NA
|
O-39, IInd FLOOR GALI NO. 22, NEW MAHAVIR NAGAR, TILAK NAGAR
OUTER DISTRICT
Delhi
|
Other
NA
|
NIHAL VIHAR
OUTER DISTRICT
Delhi
|
138 NI-Act
|
07/01/2023
11/03/2023
|
| 5861 |
319/2014
DLET02-007695-2019
|
SH VINOD JOSHI, LD. MM-02/EAST
|
SARDAR JAGMOHAN SINGH
AMAR SINGH
|
42, OLD GEETA COLONY, DELHI
EAST
Delhi
|
Other
NA
|
GEETA COLONY
EAST
Delhi
|
174A IPC, 420 IPC
|
05/07/2019
28/02/2023
|
| 5862 |
CC-47606/2016
DLND02-018602-2016
|
MS. MANU SHREE, LD. MM-03, PHC
|
SANJAY GUPTA
NOT MENTIONED
|
SANJAY GUPTA PROPRIETOR M/S SHRI JEEN MATA TRADERS ROOM NO 2, II FLOOR, BAJRANG COMPLEX, TELIPARA, BILASPUR-495001, CHHATTISGARH ALSO AT PLOT NO 110A, SECTOR B, SIRGITTI INDUSTRIAL AREA, SIRGITTI, BILASPUR, CHHATTISGARH-495001
BILASPUR
Chhattisgarh
|
Other
NIL
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
20/02/2023
28/02/2023
|
| 5863 |
151/2016
DLCT02-021011-2016
|
DR. NEHA KHERIA
|
SIDHARTH
RAM KISHAN
|
H.NO.C-56,4TH FLOOR, CHINNOT BASTI, MULTANI DHANDA, NABI KARIM
CENTRAL
Delhi
|
Other
NA
|
NABI KARIM
CENTRAL
Delhi
|
509 IPC, 354A IPC
|
21/09/2019
13/04/2023
|
| 5864 |
43/2006
DLCT020005712006
|
SHIPRA DHANKAR
|
RAJESH KUMAR TIWARI
SHYAM NARAYAN TIWARI
|
VILL SURANGA PUR POST KORI POLICE SANDESH DISTT BHOJPUR ARA BIHAR
BHOJPUR
Bihar
|
Other
NA
|
PRASAD NAGAR
CENTRAL
Delhi
|
465 IPC, 467 IPC, 420 IPC
|
14/10/2019
02/03/2023
|
| 5865 |
285/14
DLCT020065452016
|
SHIPRA DHANKAR
|
FAROOQ
IQBAL MALIK
|
HNO B 824 BABU NAGAR OLD MUSTFABAD DELHI
EAST
Delhi
|
Other
NA
|
JAMA MASJID
CENTRAL
Delhi
|
174A IPC, 468 IPC, 467 IPC, 471 IPC, 420 IPC
|
19/07/2018
25/02/2023
|
| 5866 |
594/2019
DLWT02-001231-2019
|
SH. MAYANK GOEL
|
AKHTAR HUSSAIN
NA
|
C-202, THE IVY SUSHANT LOK PH-1,
FARIDABAD
Haryana
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
138 NI-Act
|
07/01/2023
27/02/2023
|
| 5867 |
114/2012
DLCT02-003146-2013
|
DR. NEHA KHERIA
|
HEMANT SHARMA
LT. SH. RAJINDER SHARMA
|
H.NO.1204, GALI KASHMIRI, KUCHA PATTI, DELHI
CENTRAL
Delhi
|
Other
NA
|
HAUZ QAZI
CENTRAL
Delhi
|
406 IPC, 498A IPC
|
08/04/2018
02/03/2023
|
| 5868 |
108/14
DLCT020068472014
|
SHIPRA DHANKAR
|
SHAKIL MULANI NADU BHAI
MOHD HANIF
|
VILLAGE MAGROOL PS VITA DIST SAGLI MAHARASHTRA
SANGLI
Maharashtra
|
Other
NA
|
JAMA MASJID
CENTRAL
Delhi
|
408 IPC
|
11/01/2019
25/02/2023
|
| 5869 |
38/2013
DLCT02-000963-2014
|
DR. NEHA KHERIA
|
MOHD. TASLEEM KHAN
LATE MOHD. ISMAIL KHAN
|
J-45, RAMESH PARK, LAXMI NAGAR, DELHI
EAST
Delhi
|
Other
NA
|
CHANDNI MAHAL
CENTRAL
Delhi
|
406 IPC, 498A/34 IPC
|
28/03/2014
04/03/2023
|
| 5870 |
272/15
DLCT020074722017
|
SHIPRA DHANKAR
|
SURJEET KAUR
JASWINDER SINGH
|
32A EAST AZAD NAGAR DELHI
EAST
Delhi
|
Other
NA
|
MAURICE NAGAR
NORTH
Delhi
|
34 IPC, 411 IPC, 406 IPC
|
15/10/2019
06/03/2023
|
| 5871 |
033897/2018
DLET02-000120-2020
|
SH VINOD JOSHI, MM-02/EAST
|
DANISH
SHAHID
|
B-39, NEW SEELAMPUR, DELHI
EAST
Delhi
|
Other
NA
|
GEETA COLONY
EAST
Delhi
|
34 IPC, 379/411 IPC
|
23/02/2023
28/02/2023
|
| 5872 |
311
DLWT02-000667-2020
|
SH. MAYANK GOEL
|
PARMINDER BAWA
NA
|
C-202, THE IVY SUSHANT LOK PH-1,
FARIDABAD
Haryana
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
138 NI-Act
|
07/01/2023
27/02/2023
|
| 5873 |
115/2018
DLCT020112632020
|
SHIPRA DHANKAR
|
DEEPANKAR
RAM VILASH CHOUDAHRY
|
VILL BASHA MIRAJAPPUR PS ASHOK PAPER MILL DIST DARBHANGA BIHAR
DARBHANGA
Bihar
|
Other
NA
|
PRASAD NAGAR
CENTRAL
Delhi
|
174A IPC, 380 IPC
|
12/12/2017
02/03/2023
|
| 5874 |
CT/183/2017
DLSE020002072017
|
MOKSHA BAINS, MM NI ACT-05
|
ARVINDER SINGH GORWARA
NOT KNOWN
|
DIRECTOR M/S ARVIND CASTING PVT. LTD. AT: 1460, PHASE-10, TEH & DIST- SAS NAGAR, MOHALI, CHANDIGARH-160055. ALSO AT : PLOT NO 106, GODOWN AREA, PABHAT ROAD, ZIRAKPUR, CHANDIGARH-140105
CHANDIGARH
Chandigarh
|
Other
NIL
|
KALKAJI
SOUTH-EAST
Delhi
|
138 NI-Act
|
24/01/2023
28/02/2023
|
| 5875 |
CT/615449/2016
DLSE020010462015
|
MOKSHA BAINS, MM NI ACT-05
|
P. CHANDRA
PUNNU SWAMI
|
E-1-346, MADANGIR, NEW DLEHI
NEW DELHI
Delhi
|
Other
NIL
|
LAJPAT NAGAR
SOUTH-EAST
Delhi
|
138 NI-Act
|
07/01/2023
28/02/2023
|
| 5876 |
CT/638001/2017
DLSE020095052016
|
MOKSHA BAINS, MM NI ACT-05
|
ARIHANT LAL JAIN
NOT KNOWN
|
DIRECTOR M/S SAMANA ROLLER FLOUR MILL LTD. AT PATIALA ROAD, SAMA PATIALA PUNJAB, ALSO AT: 32, NEAR YPS MARKET, DOCTOR ENCLAVE, OFFICER COLONY PATIALA, PUNJAB-147001
PATIALA
Punjab
|
Other
NIL
|
KALKAJI
SOUTH-EAST
Delhi
|
138 NI-Act
|
24/01/2023
28/02/2023
|
| 5877 |
CT/638001/2016
DLSE020095052016
|
MOKSHA BAINS, MM NI ACT-05
|
AVINASH KUMAR
NOT KNOWN
|
DIRECTOR M/S SAMANA ROLLER FLOUR MILL LTD AT PATIALA ROAD, SAMA PATIALA, PUNJAB. ALSO AT : 32, NEAR YPS MARKET DOCTOR ENCLAVE, OFFICER COLONY PATIALA, PUNJAB
PATIALA
Punjab
|
Other
NIL
|
KALKAJI
SOUTH-EAST
Delhi
|
138 NI-Act
|
24/01/2023
28/02/2023
|
| 5878 |
373/2020
DLSE01-009483-2021
|
SH SANJAY GARG-1
|
SURAJ THAKUR
SUBHASH CHAND THAKUR
|
3/3 BHOLA ROAD, MULTAN NAGAR, NEAR BHAGPAT BUS STAND, T.P. NAGAR, MEERUT, UP
MEERUT
Uttar Pradesh
|
Other
NIL
|
HAZARAT NIZAMUDDIN
SOUTH-EAST
Delhi
|
27 A. ACT, 120B IPC, 307 IPC
|
22/10/2021
01/03/2023
|
| 5879 |
189/2019
DLSE01-007759-2019
|
SH SANJAY GARG-1
|
MOHD. JIYAULLAH
MD. MUNEEF
|
VILL. PAKADIYA, PS JAMAALPUR, DISTT. DARBHANGA BIHAR
DARBHANGA
Bihar
|
Other
NIL
|
CRIME BRANCH
NORTH WEST
Delhi
|
489C IPC, 489B IPC
|
13/09/2022
24/02/2023
|
| 5880 |
382/2015
DLSE01-009095-2019
|
SH SANJAY GARG
|
NITIN
RAMBAHADUR
|
NEAR RAMA MOTORS, OKHLA INDUSTRIAL AREA PHASE-I, DELHI
SOUTH-EAST
Delhi
|
Other
NIL
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
324 IPC, 308 IPC
|
22/11/2019
12/05/2023
|
| 5881 |
283/2020
DLSE01-004144-2022
|
SH SANJAY GARG
|
ALAMIN
MOHD. HABIB KHAN
|
H NO. A-70, KHUSRO NAGAR, ALVI CHOWK, BASTI HAZRAT NIZAMUDDIN, NEW DELHI
SOUTH-EAST
Delhi
|
Other
NIL
|
HAZARAT NIZAMUDDIN
SOUTH-EAST
Delhi
|
323 IPC, 307 IPC
|
31/10/2022
04/03/2023
|
| 5882 |
CC NI ACT 238/2021
DLST020007692021
|
SH ROHIT KUMAR MM N.I.ACT
|
RAJ KUMAR
SAPATTER SINGH
|
347 GUNIYANA GUNANA 33 KARNAL HARYANA 132024
KARNAL
Haryana
|
Other
NO
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
23/06/2022
24/02/2023
|
| 5883 |
6297/2016
DLWT02-003680-2015
|
DR. OMPAL SHOKEEEN
|
SURINDER KUMAR KHANDELWAL
NA
|
HMS AGRO PROTIENS LTD. PLOT NO. 5-6 BLOCK KUNWAR SINGH MARG NAGAR RADAR ROAD NEAR RISHAL GARDEN NANGLOI ND.
WEST
Delhi
|
Other
NA
|
NANGLOI
OUTER DISTRICT
Delhi
|
138 NI-Act
|
25/04/2022
01/03/2023
|
| 5884 |
9983/2016
DLWT02-005915-2015
|
DR. OMPAL SHOKEEEN
|
MANAV GUPTA
NA
|
WZ-42 H POSSANGIPUR JANAKPURI ND 58
WEST
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
138 NI-Act
|
24/02/2023
|
| 5885 |
39/2019
DLCT01-011805-2019
|
SH. SUSHIL ANUJ TYAGI
|
ROHIT/SONI
RAJENDER
|
GOYLA TAJPUR, DELHI
CENTRAL
Delhi
|
Other
NA
|
LAHORI GATE
NORTH
Delhi
|
27 A. ACT, 25 ARMS ACT, 307 IPC, 411 IPC, 394 IPC, 397 IPC
|
22/06/2019
24/02/2023
|
| 5886 |
5073/2016
DLWT02-002893-2015
|
DR. OMPAL SHOKEEEN
|
PRITIMA GOWRI
NA
|
B-257 FIRST FLOOR OKHLA INDUSTRIAL AREA PHASE -1 110020
OUTER DISTRICT
Delhi
|
Other
NA
|
MUNDKA
OUTER DISTRICT
Delhi
|
138 NI-Act
|
24/09/2019
01/03/2023
|
| 5887 |
6087/2016
DLWT02-002325-2014
|
DR. OMPAL SHOKEEEN
|
RAKHI
GURDIYAL SINGH
|
E-12 1 st FLOOR BEHIND SHITLA MANDIR SHAM NAGAR ND. 18
WEST
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
138 NI-Act
|
21/11/2022
23/02/2023
|
| 5888 |
203/2022
CHARGESHEET NOT FILED
|
SH. APOORV GUPTA, LD. MM 02, CENTRAL
|
AVINASH
SOMNATH
|
H-1, 232, MADANGIR, DELHI
NORTH
Delhi
|
Other
NIL
|
TIMARPUR
NORTH
Delhi
|
379/411 IPC, 392 IPC
|
31/10/2022
25/02/2023
|
| 5889 |
505/2017
DLCT02-000876-2018
|
MS. NEETI SURI MISHRA, LD. MM 02, CENTRAL
|
RIYAZ
ASHRAF ALI
|
D-501, 70 FOOTA ROAD, NEW SEEMAPURI, DEHI
NORTH
Delhi
|
Other
NIL
|
TIMARPUR
NORTH
Delhi
|
411 IPC, 380 IPC, 457 IPC
|
27/08/2019
24/02/2023
|
| 5890 |
248/2011
DLCT02-001528-2011
|
SH. APOORV GUPTA, LD. MM 02, CENTRAL
|
HARPAL SINGH
RAKESH
|
VILLAGE RASALPUR, PS : ARNIA, DISTT. BULANDSHEHER, UP
BULANDSHAHAR
Uttar Pradesh
|
Other
NIL
|
TIMARPUR
NORTH
Delhi
|
338 IPC, 279 IPC
|
02/11/2022
24/02/2023
|
| 5891 |
8863/2016
DLWT02-005307-2015
|
DR. OMPAL SHOKEEEN
|
SANJAY KUMAR
JAI LAL
|
223 T HUTS VILL. RAJPURA GUR MANDI ND. 110009
WEST
Delhi
|
Other
NA
|
MOTI NAGAR
WEST
Delhi
|
138 NI-Act
|
01/08/2019
10/03/2023
|
| 5892 |
3992/2016
DLWT02-001550-2014
|
DR. OMPAL SHOKEEEN
|
NARENDER SINGH
BALDEV SINGH
|
HNO. A-11B BLOCK A DDA FLATS HARIJAN COLONY TILAK NAGAR
OUTER DISTRICT
Delhi
|
Other
NA
|
NANGLOI
OUTER DISTRICT
Delhi
|
138 NI-Act
|
11/07/2019
01/03/2023
|
| 5893 |
1316/2014
DLWT01-001111-2018
|
SH. HEM RAJ, ASJ-08, WEST, THC
|
BINITA JOJO
BIJAY JOJO
|
VILLAGE KOYAMUNDA, P.S. HATIBARI DISTT. SUNDARGARH , ODISHA
SUNDARGARH
Orissa
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
370 IPC, 26 JJ ACT
|
30/08/2016
29/03/2023
|
| 5894 |
648/16
DLNT02-010288-2016
|
SH AJAY NARWAL
|
RAJA SEKH RAJA FASIL SANATAN
ABHIMANYU
|
HNO E-115 E BLOCK JJ CAMP BAWANA DELHI
Outer North
Delhi
|
Voter ID
NA
|
Samai Pur Badli PS
Outer North
Delhi
|
379/411 IPC
|
31/01/2023
25/02/2023
|
| 5895 |
369/2021
DLCT02-014746-2022
|
MS. MEENA CHAUHAN
|
TASLEEM KHAN
LATE MOHD ISMILYE
|
J-45 LAXMI NAGAR, DELHI
NORTH EAST
Delhi
|
Other
N/A
|
CHANDNI MAHAL
CENTRAL
Delhi
|
174A IPC
|
23/02/2023
04/03/2023
|
| 5896 |
72/2019
DLSE01-004806-2019
|
SH SANJAY GARG
|
SANJAY KUMAR
LATE SH MUNSHI LAL
|
VILLAGE BHADWAS, PS PILUA ETAH, UTTAR PRADESH
ETAH
Uttar Pradesh
|
Other
NIL
|
LAJPAT NAGAR
SOUTH-EAST
Delhi
|
IPC, 302 IPC
|
30/05/2022
28/02/2023
|
| 5897 |
1219/2019
DLWT02-005934-2019
|
DR. OMPAL SHOKEEEN
|
VIKASH KUMAR
JOGINDER
|
HNO. 9371 GALI MALKHAN SINGH GOSHALA ROAD KISHANGARJ ND.
WEST
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
138 NI-Act
|
22/07/2022
27/02/2023
|
| 5898 |
913/2019
DLWT02-001758-2019
|
DR. OMPAL SHOKEEEN
|
HARJEE SINGH
NA
|
WZ-75 STREET NO.7 OLD SAHIB PURA TANK TILAK NAGAR ND.
WEST
Delhi
|
Other
NA
|
HARI NAGAR
WEST
Delhi
|
138 NI-Act
|
16/11/2022
24/02/2023
|
| 5899 |
473545/2016
DLST02-0082-29-2016
|
SH. KOMAL
|
UMESH CHAND GUPTA
RAM BABU GUPTA
|
D-3/65 WARD NO-14 SHIV DURGA VIHAR BLOCK D-G VILLA KALARPUR NEAR RAILWAY CROSSING FARIDABAD HR.
FARIDABAD
Haryana
|
Other
NIL
|
MEHRAULI
SOUTH
Delhi
|
138 NI-Act
|
14/12/2022
16/03/2023
|
| 5900 |
6040/2016
DLWT02-003520-2016
|
DR. OMPAL SHOKEEEN
|
DHEERAJ KUMAR
NA
|
2263/58 3rd FLOOR GALI BEG PHATAK HIBBAS KHAN BAZAR DELHI
WEST
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
138 NI-Act
|
15/10/2019
29/03/2023
|
| 5901 |
292/17
DLNT02-013779-2017
|
GAURAV KATARIYA
|
RAJU , RAJIV
GULAB SINGH
|
VILLAGE JAWARKHERA PS CHANDPUR DISTT. BULANDSHAHAR, U.P
BULANDSHAHAR
Uttar Pradesh
|
Other
NA
|
Swarup Nagar PS
Outer North
Delhi
|
3 MV ACT, 429 IPC, 181 MV ACT, 279 IPC
|
25/02/2019
24/02/2023
|
| 5902 |
12788/2019
DLST-02-02111-2019
|
SH. KOMAL
|
SANJEEB MOHANTY
NOT KNOWN
|
MAA SHAKTI AGENCIES JHANJIR MANGLAPO TELENGAN BAZAR PS- PURIGHAT CUTTACK ODISHA
CUTTACK
Orissa
|
Other
NIL
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
15/12/2022
24/02/2023
|
| 5903 |
473983/2016
DLST-02-007917-2016
|
SH. KOMAL
|
MAHADEV KHEM SINGH PAWAR
NOT KNOWN
|
M/S PAWAR KRISHNA KENDRA NEAR BUS STAND ARNI ROAD DARWHA DISTT- YAVATMAL MAHARASHTRA
YAVATMAL
Maharashtra
|
Other
NIL
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
17/11/2022
24/02/2023
|
| 5904 |
1303/2019
DLWT02-002771-2019
|
DR. OMPAL SHOKEEEN
|
ANIL CHOPRA
RAVI CHOPRA
|
404 PEARLS BUSINESS PARK NETAJI SUBHASH PALACE PITAMPURA ND.34
WEST
Delhi
|
Other
NA
|
MUNDKA
OUTER DISTRICT
Delhi
|
138 NI-Act
|
22/07/2022
01/03/2023
|
| 5905 |
13124/2019
DLST-02-021540-2019
|
SH. KOMAL
|
SHIVRAJ SAMARTH WADPATRE
NOT KNOWN
|
DADAR SHIVRAJ NAGAR MAHARASHTRA
RAIGAD
Maharashtra
|
Other
NIL
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
17/11/2022
24/02/2023
|
| 5906 |
3121/2017
DLCT02-004823-2017
|
SH. VISVESH
|
NEETU SHARMA
NA
|
H-71/13, GALI NO. 3, H-BLOCK JAI PRAKASH NAGAR, DELHI, OLD HANSH RAJ DAIRY, DELHI-110053
Delhi
|
Other
NA
|
RAJINDER NAGAR
CENTRAL
Delhi
|
138 NI-Act
|
25/03/2021
01/03/2023
|
| 5907 |
2240/2019
DLWT02-004847-2019
|
DR. OMPAL SHOKEEEN
|
JASNEET KAUR
PARMEET SINGH BAWEJA
|
S-13 2 nd FLOOR RAJORI GARDEN ND
WEST
Delhi
|
Other
NA
|
KHYALA
WEST
Delhi
|
138 NI-Act
|
14/09/2022
24/02/2023
|
| 5908 |
960/14
DLNT02-002737-2015
|
GAURAV KATARIYA
|
RAJBIR SINGH
SURDARSHAN SINGH
|
H, NO. A-63SOHAN AVENUE DASMESH NAGAR KOOT KALSHA AMRITSAR PUNAB
AMRITSAR RURAL
Punjab
|
Other
NA
|
JAHANGIR PURI
NORTH WEST
Delhi
|
365 IPC, 506 IPC, 342 IPC, 394 IPC, 392 IPC
|
23/02/2023
03/03/2023
|
| 5909 |
10212/2019
DLST02-017201-2019
|
SH. KOMAL
|
SATBIR KUMAR
SH. MAMCHAND
|
D-40/80 SANGAM VIHAR NEW DELHI.
SOUTH
Delhi
|
Other
NIL
|
SANGAM VIHAR
SOUTH
Delhi
|
138 NI-Act
|
28/10/2022
05/04/2023
|
| 5910 |
462977/2016
DLST02-001344-2016
|
SH. KOMAL
|
SHAUKATALI
SH. ISAK
|
H.NO-24 GHASMANDI HAIDWAR UK.
HARIDWAR
Uttaranchal /Uttrakhand
|
Other
NIL
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
20/10/2022
23/02/2023
|
| 5911 |
655/2014
DLCT01-003959-2015
|
SH DHARMENDER RANA
|
MOHD AKIL/MD AAKIL / HORN
MOHD KADIR
|
HOUSE NO- 6446 GALI ISHWARI PRASAD BARA HINDU RAO DELHI
CENTRAL
Delhi
|
Other
NA
|
PAHAR GANJ
CENTRAL
Delhi
|
412 IPC, 395 IPC, 365 IPC, 341 IPC, 342 IPC, 34 IPC, 392 IPC
|
15/12/2022
22/03/2023
|
| 5912 |
471384/2016
DLST02-004265-2016
|
SH. KOMAL
|
VASEEM
SH. ASAGAR
|
NAWAB KUNJ BAREILY UP
BAREILLY
Uttar Pradesh
|
Other
NIL
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
20/10/2022
23/02/2023
|
| 5913 |
338/2018
DLND020209212020
|
SH TUSHAR GUPTA LD MM 08
|
SEKH HAFIJUDDIN
SEKH JAFAR
|
G 9 BLOCK JAHANGIRPURI
NORTH WEST
Delhi
|
Other
NIL
|
DELHI CANTT
SOUTH WEST
Delhi
|
54 ARMS ACT, 25 ARMS ACT
|
22/02/2023
24/02/2023
|
| 5914 |
431/2013
DLND020057062016
|
SH TUSHAR GUPTA LD MM 08
|
KIRPA SHANKAR
KRISHNA SHANKAR MISHRA
|
H NO 0 44 GALI NO 23 NEW MAHAVIR NAGAR
NEW DELHI
Delhi
|
Other
NIL
|
DELHI CANTT
SOUTH WEST
Delhi
|
304A IPC, 279 IPC
|
22/02/2023
24/02/2023
|
| 5915 |
89/2011
DLND020132452016
|
SH TUSHAR GUPTA LD MM 08
|
BHAGWAN SAHAI
SHRI NARAYANA
|
VILLAGE KOTA PATTI PS LAWAN
DAUSA
Rajasthan
|
Other
NIL
|
DELHI CANTT
SOUTH WEST
Delhi
|
411 IPC
|
22/02/2023
24/02/2023
|
| 5916 |
12136/2016
DLWT02-007269-2015
|
DR. OMPAL SHOKEEEN
|
SANJAY
VED PARKASH
|
HNO. WZ-43 NARIANA VILLAGE ND.28
WEST
Delhi
|
Other
NA
|
NANGLOI
OUTER DISTRICT
Delhi
|
138 NI-Act
|
17/02/2023
01/03/2023
|
| 5917 |
13224/2018
DLWT02-015100-2018
|
DR. OMPAL SHOKEEEN
|
ARJUN PRASAD
SUBEDAR SIHGH
|
HNO. 75 T-HUTS E-BLOCK JJ COLONY RAGHUBIR NAGAR TAGOR GARDEN ND.
WEST
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
138 NI-Act
|
17/02/2023
23/03/2023
|
| 5918 |
17029/2016
DLWT02-009677-2015
|
DR. OMPAL SHOKEEEN
|
SANDEEP BHATIA
NA
|
F-7A/159 SEC-16 ROHINI ND
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
138 NI-Act
|
02/08/2018
23/02/2023
|
| 5919 |
19866/2016
DLWT02-010760-2015
|
DR. OMPAL SHOKEEEN
|
MAHENDER
PRAKASH CHAND
|
H. NO. 235 GALI NO. 03 KUMHAR WALI GALI SHALIMAR GAON/SHALILMAR VILLAGE DELHI-110088
WEST
Delhi
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
138 NI-Act
|
02/11/2022
23/02/2023
|
| 5920 |
208/2022
DLCT010138162022
|
SH. SANJAY SHARMA - II
|
SABIR
SALEEM KHAN
|
HNO. 5, BASTI 64 KHAMBA, MIRDARD ROAD, I P ESTATE, DELHI
CENTRAL
Delhi
|
Other
NA
|
I.P.ESTATE
CENTRAL
Delhi
|
302 IPC, 120B IPC, 307 IPC
|
03/03/2023
|
| 5921 |
10666/2016
DLWT02-004144-2014
|
DR. OMPAL SHOKEEEN
|
SUNITA TAK
BHIKHAM TAK
|
WZ-32 NAIK STREETSHAADI KHAMPUR WEST PATEL NAGAR ND.
WEST
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
138 NI-Act
|
17/11/2022
27/02/2023
|
| 5922 |
5539/2019
DLCT02-004565-2021
|
MS. PRIGYA GUPTA
|
SAKIR SABBIR
AKHTAR
|
VILLAGE GHOTA HAZIPUR, PS BICHOH, NUH HARYANA
MEWAT
Haryana
|
Other
N/A
|
CHANDNI MAHAL
CENTRAL
Delhi
|
379/411 IPC
|
10/12/2021
04/03/2023
|
| 5923 |
267/2018
DLCT02-015811-2020
|
SH. GAJENDDER SINGH NAGAR
|
PALVINDER SINGH
BALWANT SINGH
|
1311-A, HEMKUNT HOUSE 6, RAJINDERA PALACE, DELHI/ALSO AT GALI NO. 6, ANGREZ SINGH WALI , G MOHALLA, NANAKSAR, AMRITSAR-143001
NEW DELHI
Delhi
|
Other
NA
|
ECONOMIC OFFENCES WING
EOW
Delhi
|
120B IPC, 468 IPC, 467 IPC, 406 IPC, 471 IPC, 420 IPC
|
25/09/2021
10/03/2023
|
| 5924 |
CT. CASES 328173/2016
DLCT01-013985-2016
|
SH. VINAY SINGHAL
|
HARJEET KAUR
W/O AMARJEET SINGH
|
B-275, 25 SQ. YARDS, JJ COLONY, CHAUKHANDI, NEW DELHI
WEST
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
135 Electricity Act
|
23/07/2022
23/02/2023
|
| 5925 |
340/2013
DLCT01-007817-2016
|
SH. VINAY SINGHAL
|
YOGESH
OM PRAKASH
|
FLAT NO. 21, POCKET III, 2ND FLOOR, PASCHIM PURI, NEW DELHI
WEST
Delhi
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
135 Electricity Act
|
21/07/2022
24/02/2023
|
| 5926 |
103/2021
DLCT01-011466-2021
|
SH. VINAY SINGHAL
|
TARA
W/O TT SINGH
|
K-33, SECOND FLOOR, SHYAM NAGAR, TILAK NAGAR WEST, DELHI
WEST
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
135 Electricity Act
|
30/07/2022
23/02/2023
|
| 5927 |
181/2017
DLCT01-000857-2020
|
SH. VINAY SINGHAL
|
NEERAJ MEHTA
LT. SH. RAM KUMAR MEHTA
|
WZ-124, 3RD FLOOR, RAM NAGAR, TILAK NAGAR, NEW DELHI
WEST
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
135 Electricity Act
|
05/07/2022
23/02/2023
|
| 5928 |
434/2016
DLCT01-000985-2019
|
SH. VINAY SINGHAL
|
PRABHJOT SINGH
DILBAR SINGH
|
WZ-127, GALI NO. 10, SANT GARH, MBS NAGAR, TILAK NAGAR, NEW DELHI
WEST
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
135 Electricity Act
|
04/07/2022
23/02/2023
|
| 5929 |
496/2016
DLCT01-013771-2016
|
SH. VINAY SINGHAL
|
SANTOSH
W/O ANIL FARJALLA
|
B-442, JJ COLONY, CHAUKHANDI, TILAK NAGAR, DELHI
WEST
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
135 Electricity Act
|
04/07/2022
23/02/2023
|
| 5930 |
CT. CASES 327073/2016
DLCT01-005624-2016
|
SH. VINAY SINGHAL
|
ALKA
W/O MANOJ KUMAR
|
B-101, POCKET-4, NEAR POLE NO. VKP D 327, JJ COLONY NEAR SHEETLA MATA MANDIR, BINDAPUR, UTTAM NAGAR, NEW DELHI-110059
DWARKA
Delhi
|
Other
NA
|
UTTAM NAGAR
DWARKA
Delhi
|
135 Electricity Act
|
26/07/2022
24/02/2023
|
| 5931 |
CT. CASES 153/2021
DLCT01-002329-2021
|
SH. VINAY SINGHAL
|
MADHU
W/O KISHAN
|
F-163, RAGHUBIR NAGAR, JJ COLONY 25 SQ. YARDS, NEW DELHI-110018
WEST
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
135 Electricity Act
|
30/07/2022
27/02/2023
|
| 5932 |
3762/18
DLCT02-004988-2018
|
SH. VISVESH
|
BHAGWATI
SH. GIRADHARI LAL
|
PARAULI, BUDAUN, UTTAR PRADESH-243633.
BADAUN
Uttar Pradesh
|
Other
N/A
|
KAROL BAGH
CENTRAL
Delhi
|
138 NI-Act
|
27/03/2021
03/04/2023
|
| 5933 |
CT. CASES 929/2018
DLCT01-015623-2018
|
SH. VINAY SINGHAL
|
KRISHNA DEVI
W/O LT. RAJESH
|
B-381, G/F, JJ COLONY, MADIPUR, DELHI-110063
WEST
Delhi
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
135 Electricity Act
|
21/07/2022
23/02/2023
|
| 5934 |
CT. CASES 326046/2016
DLCT01-004812-2015
|
SH. VINAY SINGHAL
|
SEEMA PATHEKAR
W/O SHEKHAR PAT
|
F NO. JG-3/185-C, 2ND FLOOR, VIKASPURI NEAR MARKET, NEW DELHI-110059
WEST
Delhi
|
Other
NA
|
VIKASPURI
WEST
Delhi
|
135 Electricity Act
|
23/07/2022
27/03/2023
|
| 5935 |
CT. CASES 326743/2016
DLCT01-005112-2016
|
SH. VINAY SINGHAL
|
CHETNA
NA
|
PREMISES ATTACHED WITH KH. NO. 18/5, GURU GOBIND SINGH NAGAR NEAR BSES POLE NO. NGL-AM-52, NILOTHI EXTN. NANGLOI, NEW DELHI
OUTER DISTRICT
Delhi
|
Other
828940137183
|
NANGLOI
OUTER DISTRICT
Delhi
|
135 Electricity Act
|
23/07/2022
03/03/2023
|
| 5936 |
3760/18
DLCT02-004990-2018
|
SH. VISVESH
|
SH. BRAHAM SINGH
SH. TEJPAL
|
380, KASTALANKASAMABAD-1, DHOLANA, HAPUR, PANCHSHEEL NAGAR, UTTAR PRADESH-245304.
HAPUR
Uttar Pradesh
|
Other
N/A
|
KAROL BAGH
CENTRAL
Delhi
|
138 NI-Act
|
27/03/2021
03/04/2023
|
| 5937 |
CT. CASES 382/2018
DLCT01-008470-2018
|
SH. VINAY SINGHAL
|
ANIL
LT. SH. SWAROOP CHAND
|
B-442, JJ COLONY, CHAUKHANDI, TILAK NAGAR, NEW DELHI-110018
WEST
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
135 Electricity Act
|
23/07/2022
23/02/2023
|
| 5938 |
313/2014
DLCT02-005151-2014
|
MS. VIDHI GUPTA ANAND
|
SUNIL
LAL BAHADUR
|
VAGABOND COMPANY BAGH CHANDNI CHOWK
NORTH
Delhi
|
Other
N/A
|
KOTWALI
NORTH
Delhi
|
379 IPC, 34 IPC
|
18/04/2022
23/02/2023
|
| 5939 |
877/2015
DLCT02-008222-2016
|
MS. MEENA CHAUHAN
|
MEHANDI HASAN
RAHAT BEG
|
H.N.8, SANJAY NAGAR COLONY, TEHSIL HUJUR
BHOPAL
Madhya Pradesh
|
Other
N/A
|
KOTWALI
NORTH
Delhi
|
34 IPC, 420 IPC
|
31/10/2022
23/02/2023
|
| 5940 |
CT. CASES 889/2019
DLCT01-009195-2019
|
SH. VINAY SINGHAL
|
KARAN
KHEM CHAND
|
B-22, 3RD FLOOR, KH. NO. 8/16, SHIV VIHAR, CHANDAN, VIHAR, NILOTHI EXTN. NEAR POLE NO. NGL-G-250 AND SHIV MANDIR, NANGLOI, NEW DELHI-110041
OUTER DISTRICT
Delhi
|
Other
NA
|
NIHAL VIHAR
OUTER DISTRICT
Delhi
|
135 Electricity Act
|
15/07/2022
24/02/2023
|
| 5941 |
1163/2020
DLCT01-014097-2021
|
SH. VINAY SINGHAL
|
KAMLESH
W/O BALJEET
|
T-17, M-BLOCK, CAMP NO. 3, NANGLOI, DELHI
OUTER DISTRICT
Delhi
|
Other
NA
|
NANGLOI
OUTER DISTRICT
Delhi
|
135 Electricity Act
|
27/07/2022
03/03/2023
|
| 5942 |
861/2015
DLCT01-008608-2018
|
SH. VINAY SINGHAL
|
KHURSHEEDA BEGUM
W/O BABU KHAN
|
WZ-240, VILLAGE TIHAR, HARI NAGAR, NEW DELHI
WEST
Delhi
|
Other
NA
|
HARI NAGAR
WEST
Delhi
|
135 Electricity Act
|
23/07/2022
24/02/2023
|
| 5943 |
213/2016
DLCT01-006944-2017
|
SH. VINAY SINGHAL
|
NARESH KUMARI ALIAS NISHA
W/O RAJ KUMAR
|
C-95, RAJDHANI PARK, NANGLOI, DELHI
OUTER DISTRICT
Delhi
|
Other
NA
|
NANGLOI
OUTER DISTRICT
Delhi
|
135 Electricity Act
|
23/07/2022
03/03/2023
|
| 5944 |
434/2018
DLCT01-014041-2019
|
SH. VINAY SINGHAL
|
POONAM SETHI ALIAS PUNMIT KAUR
W/O JASVINDER SINGH
|
H. NO. 31/77, PUNJABI BAGH WEST DELHI AND KOTHI NO. 38/52 PUNJABI BAGH WEST, DELHI
WEST
Delhi
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
135 Electricity Act
|
25/07/2022
23/02/2023
|
| 5945 |
700/2020
DLCT01-009324-2020
|
SH. VINAY SINGHAL
|
MANPREET KAUR
W/O SATPAL SINGH
|
D-60, GALI NO. 5, SHYAM NAGAR, TILAK NAGAR, DELHI
WEST
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
135 Electricity Act
|
21/07/2022
23/02/2023
|
| 5946 |
82/2018
DLCT01-000923-2019
|
SH. VINAY SINGHAL
|
BANTI
CHAMAN LAL
|
E-60, JJ COLONY CAMP NO. 2, NANGLOI, DELHI
OUTER DISTRICT
Delhi
|
Other
353419651230
|
NANGLOI
OUTER DISTRICT
Delhi
|
135 Electricity Act
|
23/07/2022
03/03/2023
|
| 5947 |
252/2018
DLCT01-010314-2019
|
SH. VINAY SINGHAL
|
SHIVKANT
MAHENDER RAI
|
JHUGGI NO. 30, SHAHEED BHAGAT SINGH CAMP, PASCHIM PURI, NEW DELHI
WEST
Delhi
|
Other
990771101711
|
PUNJABI BAGH
WEST
Delhi
|
135 Electricity Act
|
23/07/2022
23/02/2023
|
| 5948 |
CC/622715 OF2016
DLSE02-002666-2016
|
SH. CK CHATURVEDI
|
BHIM PRASAD GUPTA
LATE SH. AMBIKA PRASAD GUPTA
|
SH. BHIM PRASAD GUPTA, DIRECTOR OF M/S BPSON INDIA ENGINEERS PVT LTD, AT ITS BRANCH OFFICE, 229, 2ND FLOOR, ANSAL CHAMBER II, BHIKAJI CAMA PLACE, NEW DELHI-110066
ALSO AT : F-26, 2ND FLOOR, RAJOURI GARDEN, NEW DELHI-110027
SOUTH-EAST
Delhi
|
Other
NA
|
LAJPAT NAGAR
SOUTH-EAST
Delhi
|
138 NI-Act
|
22/02/2023
02/03/2023
|
| 5949 |
14144/18
DLCT02-024135-2018
|
SH. VISVESH
|
S KRISHNAMURTY
NOT AVAILABLE
|
SH. S. KRISHNAMURTY, PROP OF BANGALORE LAW HOUSE NO. 8, I.C. MAIN ROAD, SHAVA NAGAR, RAJAJI NAGAR, BANGALORE-560010, MOB NO. 09880087757.
Karnataka
|
Other
N/A
|
KASHMERI GATE
NORTH
Delhi
|
138 NI-Act
|
01/04/2021
24/02/2023
|
| 5950 |
5638/2017
DLST02-008322-2017
|
Sh. Rakesh Siddhartha
|
Vikas Kumar Pathak 2. Vipin Kumar Pathak 3. Rubby
Not Known
|
PVR Enterprises, Shop No. 10, Choudhary Complex Post- Chikamberpur, UP Border Gaziabad, UP 201006
GHAZIABAD
Uttar Pradesh
|
Other
00
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
21/02/2023
24/02/2023
|
| 5951 |
11908/2017
DLSH02-010522-2017
|
SH. ANUBHAV JAIN
|
TEJPAL
HUKAM SINGH
|
H,.NO. 2/23, GALI NO.2, HARIJAN BASTI, ARYA NAGAR, KARKARDOOMA DELHI
SHAHDARA
Delhi
|
Other
NIL
|
ANAND VIHAR
SHAHDARA
Delhi
|
379/411 IPC
|
13/05/2022
13/10/2023
|
| 5952 |
13704/2017
DLST02-025988-2017
|
Sh. Rakesh Siddhartha
|
Ayub Khan
A R Khan
|
J-32 Pocket 9 A, DDA HIG Flats, Jasola New Delhi 110025
SOUTH
Delhi
|
Other
00
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
22/02/2023
24/02/2023
|
| 5953 |
13824/2017
DLCT02-025632-2017
|
SH. VISVESH
|
RAVINDER DHANI RAM
NOT AVAILABLE
|
H. NO. 143, MALWAN PANNA, JHARODA KALAN VILL, NEAR BABA HARI DAS MANDIR, DELHI-110072.
Delhi
|
Other
N/A
|
RAJINDER NAGAR
CENTRAL
Delhi
|
138 NI-Act
|
17/11/2021
25/07/2025
|
| 5954 |
3467/2017
DLST02-005580-2017
|
MS AAYUSHI SAXENA
|
PANAKKAL THOMMAN FRANCIS
NA
|
M/S MARINE INDUSTRIES MALINKARA MOOTHAKUNNAM ERRANAKULAM DISTRICT KERALA
ERNAKULAM CITY
Kerala
|
Other
NA
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
22/02/2023
23/02/2023
|
| 5955 |
517056/16
DLCT02-003068-2015
|
SH. VISVESH
|
SANJEEV RASTOGI
SH. KAILASH CHAND RASTOGI
|
SH. SANJEEV RASTOGI S/O SH. KAILASH CHAND RASTOGI, R/O HOUSE NO. 1/1, NEAR GOVT. SENIOR SECONDARY SCHOOL, BABARPUR, SHAHDARA, DELHI-110032.
ALSO AT:-RASTOGI GENERAL STORE, 1/9556, BABARPUR ROAD, HANUMAN ROAD, OPPOSITE KASHI RAM DOODH WALA, SHAHDRA, DELHI-110032.
SHAHDARA
Delhi
|
Other
N/A
|
KOTWALI
NORTH
Delhi
|
138 NI-Act
|
09/12/2021
23/02/2023
|
| 5956 |
725/2020
DLCT01-009626-2020
|
SH. VINAY SINGHAL
|
SHAMMI
MEWA RAM
|
B-39, G/F, CHAUKHANDI, TILAK NAGAR, DELHI
WEST
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
135 Electricity Act
|
30/05/2022
23/02/2023
|
| 5957 |
3479/2017
DLST02-005574-2017
|
MS AAYUSHI SAXENA
|
PANAKKAL THOMMAN FRANSIS
N/A
|
M/S MARINE INDUSTRIES MALINKARA MOTHAKUNNAM ERRANAKULAM DISTRICT KERALA
ERNAKULAM CITY
Kerala
|
Other
NA
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
22/02/2023
23/02/2023
|
| 5958 |
1092/2015
DLCT01-009184-2016
|
SH. VINAY SINGHAL
|
LALIT KUMAR
NA
|
WZ-40, 80 YARDS, HARIJAN COLONY TILAK VIHAR, TILAK NAGAR, NEW DELHI-110018
WEST
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
135 Electricity Act
|
03/06/2022
23/02/2023
|
| 5959 |
196/2018
DLSW020142972021
|
Ms. Apoorva Rana, Ld. MM-10
|
Arjun
S/o Sh .Shiv Lal
|
H.No. D-77, Vipin Garden, Navada House, Dwarka Mor, Delhi
SOUTH WEST
Delhi
|
Other
NA
|
KAPASHERA
SOUTH WEST
Delhi
|
34 IPC, 411 IPC, 392 IPC
|
24/02/2023
|
| 5960 |
533534/16
DLCT02-003667-2013
|
SH. VISVESH
|
HARNARENDER SINGH PABLA
NOT AVAILABLE
|
SH. HARNARENDER SINGH PABLA, PROP OF M/S PABLA ASSOCIATES, R/O H. NO. 192, PHASE-IV, MOHALI, PUNJAB.
Punjab
|
Other
NOT AVAILABL
|
KAMLA MARKET
CENTRAL
Delhi
|
138 NI-Act
|
21/03/2022
27/09/2023
|
| 5961 |
188/2018
Misc
|
Ms Snigdha Sarvaria
|
Vikram Puri
Raman Puri
|
H.No..59b, Lane C5, Sainik Farm, New Delhi
NEW DELHI
Delhi
|
Other
xyz
|
ECONOMIC OFFENCES WING
EOW
Delhi
|
409 IPC, 120B IPC, 468 IPC, 471 IPC, 420 IPC
|
22/02/2023
11/03/2023
|
| 5962 |
28/20
Misc.
|
Ms Snigdha Sarvaria
|
Harjeet Singh
Sardar Gurdeep Singh
|
H.No.HIG-13, Ratan Lal Nagar, Kanpur City, Uttar Pradesh
Kanpur (Outer)
Uttar Pradesh
|
Other
xyz
|
ECONOMIC OFFENCES WING
EOW
Delhi
|
120B IPC, 420 IPC
|
21/02/2023
06/03/2023
|
| 5963 |
335/2019
DLCT02-048615-2022
|
MS REETIKA JAIN
|
RAFIQ-UR-REHMAN
KHALIL UR REHMAN
|
KH NO-5/6 GALI NO-3 SANGAM VIHAR WAZIRABAD DELHI ALSO AT:- HNO-2144 IN FRONT OF HAZ MANJIL GALI AMEER DARJ BUKHARI TURKMAN GATE DELHI
NORTH
Delhi
|
Other
NA
|
Wazirabad PS
NORTH
Delhi
|
406 IPC, 498A/34 IPC
|
06/08/2022
18/03/2023
|
| 5964 |
203/12
DLCT-02-000979-2013
|
MS REETIKA JAIN
|
KAPIL KHERA
KHERATI LAL KHERA
|
HNO-95 PARK STREET KOLKATA ALSO AT RZ-36A GALI NO-3 RAGHU NAGAR PANKHA ROAD DABRI MORE PS SAGAR PUR DELHI
SOUTH WEST
Delhi
|
Other
NA
|
TIMARPUR
NORTH
Delhi
|
406 IPC, 498A/34 IPC
|
17/12/2022
28/02/2023
|
| 5965 |
188/2018
misc.
|
Ms Snigdha Sarvaria
|
Raman Puri
Sh.B.L Puri
|
H.No.59B, Lane C5, Sainik Farm, New Delhi
NEW DELHI
Delhi
|
Other
xyz
|
ECONOMIC OFFENCES WING
EOW
Delhi
|
409 IPC, 120B IPC, 468 IPC, 471 IPC, 420 IPC
|
22/02/2023
11/03/2023
|
| 5966 |
287/2013
DLWT02-002530-2014
|
MS. TANIA SINGH
|
JASHWANT SINGH
VIJAY SINGH
|
H.NO.D-20, INDERA TIHIL, SULTAN PURI, GUDDHA COLONY, N. DELHI
WEST
Delhi
|
Voter ID
N/A
|
NANGLOI
OUTER DISTRICT
Delhi
|
406 IPC, 498A/34 IPC
|
22/02/2023
22/02/2023
|
| 5967 |
629/20
DLET01-001676-2021
|
SHRI RAVINDER SINGH ASJ-01
|
Sahil Alias shally
RAMESH KUMAR
|
D-339 GROUND FLOOR, GANESH NAGAR PANDAV NAGAR DELHI
ALSO AT-
VILL CHOTE PUR PS SUJJANPUR DIST PATHANKOT, PUNJAB
EAST
Delhi
|
Other
NO DOCUMENT
|
GEETA COLONY
EAST
Delhi
|
366 IPC, 326 IPC, 506 IPC, 342 IPC, 323 IPC, 377 IPC
|
02/09/2021
17/04/2023
|
| 5968 |
317/13
DLET01-005912-2021
|
SHRI RAVINDER SINGH ASJ-01
|
Sohail sheikh
Sohail sheikh
|
JHOPDA NO. 1075, INDRA NAGAR, MAHARASTRA NAGAR, MUMBAI.
NAGPUR CITY
Maharashtra
|
Other
NO DOCUMENT
|
GEETA COLONY
EAST
Delhi
|
366 IPC, 363 IPC
|
27/08/2021
27/04/2023
|
| 5969 |
708/20
DLCT01-006229-2021
|
SH VINAY SINGHAL
|
MEVA RAM
SH. SEVA RAM
|
B-307 JJ COLONY CHOUKHANDI WEST TILAK NAGAR DELHI
WEST
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
135 Electricity Act
|
03/06/2022
22/02/2023
|
| 5970 |
409/19
DLCT01-002353-2020
|
SH VINAY SINGHAL
|
NITIN
LATE SUNIL
|
HOUSE NO. A-193 GF, JJ COLONY PUNJABI BAGH NEW DELHI. AND H NO. 439 BLOCK A-3 SULTANPURI DELHI.
WEST
Delhi
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
135 Electricity Act
|
03/06/2022
23/02/2023
|
| 5971 |
CT. CASE NO. 326032/16
DLCT01-003968-2016
|
SH VINAY SINGHAL
|
CHETNA
VIJAY
|
PREMISES RHS TO H NO. 21 KH. NO. 18/15, GURU GOVIND SINGH NAGAR NILOTHI EXTENSION NEW DELHI.-1141
OUTER DISTRICT
Delhi
|
Other
NA
|
NANGLOI
OUTER DISTRICT
Delhi
|
135 Electricity Act
|
07/06/2022
24/02/2023
|
| 5972 |
CT/ CASE NO. 1139/17
DLCT01-008765-2017
|
SH VINAY SINGHAL
|
RAVI
TILAK RAJ
|
A-824 GROUND FLOOR, JJ COLONY MADIPUR NEW DELHI 110063
WEST
Delhi
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
135 Electricity Act
|
06/06/2022
23/02/2023
|
| 5973 |
COMPLAINT CASE NO. 166/21
DLCT01-002525-2021
|
SH. VINAY SINGHAL
|
KRISHNA
LATE SH SANJAY
|
E-180 JJ COLONY MADIPUR NEW DELHI-110063
WEST
Delhi
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
135 Electricity Act
|
08/06/2022
23/02/2023
|
| 5974 |
189/2018
DLET01-004432-2018
|
SH. SATVIR SINGH LAMBA
|
KHAJA HUSSAIN
JAMIL
|
JHUGGI, SHUKKAR BAZAR ROAD, BHOVAPUR VILLAGE, GHAZIABAD U.P.
GHAZIABAD
Uttar Pradesh
|
Other
NO DOCUMENT
|
GHAZIPUR
EAST
Delhi
|
10 POCSO, 363 IPC, 354 IPC
|
03/12/2022
03/03/2023
|
| 5975 |
015189/2015
DLCT02-003024-2016
|
SH. VINOD KUMAR
|
ANOOP SINGH
MUKUT SINGH
|
VILLAGE BANKOTA, PS. WAZIR GANJ, DISTRICT- BADAUN, U.P.
BADAUN
Uttar Pradesh
|
Other
NA
|
RAJINDER NAGAR
CENTRAL
Delhi
|
34 IPC, 379/411 IPC
|
03/02/2023
01/03/2023
|
| 5976 |
CT CASES 328672/16
DLCT01-016715-2016
|
SH VINAY SINGHAL
|
SHANTI
W/O LT KALU
|
PREMISES ADJACENT TO A-230, CAMP NO.2, J.J COLONY, NANGLOI, NEW DELHI-110041
OUTER DISTRICT
Delhi
|
Other
NA
|
NANGLOI
OUTER DISTRICT
Delhi
|
135 Electricity Act
|
07/06/2022
24/02/2023
|
| 5977 |
17/2010
DLCT02-000902-2010
|
SH. SACHIN SANGWAN
|
MOHD AKBAR ANWAR
SULEMAN
|
KOTHA NO.42 GB ROAD DELHI ALSO AT H.N.63 GALI NO.1, JAFRAAD DELHI
NORTH EAST
Delhi
|
Other
N/A
|
KAMLA MARKET
CENTRAL
Delhi
|
34 IPC, 411 IPC, 392 IPC
|
22/09/2014
15/04/2023
|
| 5978 |
6/17
DLND02-022368-2019
|
SH. YASHDEEP CHAHAL, LD MM
|
PURNIMA JAIN
ANIL JAIN
|
K-24E HAUZ KHAS ENCLAVE NEW DELHI
NEW DELHI
Delhi
|
Other
NA
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
420 IPC
|
22/02/2023
28/02/2023
|
| 5979 |
7/17
DLND02-022367-2019
|
SH. YASHDEEP CHAHAL, LD MM
|
PURNIMA JAIN
ANIL JAIN
|
K-24E HAUZ KHAS ENCLAVE NEW DELHI
NEW DELHI
Delhi
|
Other
NA
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
420 IPC
|
22/02/2023
28/02/2023
|
| 5980 |
42/19
DLND02-021277-2019
|
SH. YASHDEEP CHAHAL, LD MM
|
RINKU BHATI
JAI SINGH
|
H.NO. 588, OLD FARIDABAD, SECTOR 16, HARYANA
NEW DELHI
Haryana
|
Other
NA
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
420 IPC
|
13/02/2023
23/02/2023
|
| 5981 |
000396/20
DLND02-008612-2020
|
SH. YASHDEEP CHAHAL, LD MM
|
RAJU
DHARAM DAS
|
U 528, GALI NO. 1, SECOND PUSTA, NEW USMANPUR, DELH
NEW DELHI
Delhi
|
Other
NA
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
420 IPC
|
13/02/2023
23/02/2023
|
| 5982 |
44601/16
DLND02-000787-2011
|
SH. YASHDEEP CHAHAL, LD MM
|
SATYANARAYAN ACHANTA
NOT KNOWN
|
D.NO.2-127AL BALLIPADU, ANDHRA PRADESH
NEW DELHI
Andhra Pradesh
|
Other
NA
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
420 IPC
|
10/02/2023
23/02/2023
|
| 5983 |
43233/16
DLND02-003278-2015
|
SH. YASHDEEP CHAHAL, LD MM
|
ARCHANA DEV
KRISHNA DEV
|
C-121, DDA HIG FLAT SAKET DELHI
NEW DELHI
Delhi
|
Other
NA
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
420 IPC
|
13/02/2023
23/02/2023
|
| 5984 |
43917/16
DLND02-000269-2010
|
SH. YASHDEEP CHAHAL, LD MM
|
NAGARAJA
NOT KNOWN
|
C-49/10 ,DRDO TOWNSHIP BANGALORE
NEW DELHI
Delhi
|
Other
NA
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
420 IPC
|
10/02/2023
23/02/2023
|
| 5985 |
001262/2017
DLCT02-002286-2018
|
SH. DINESH KUMAR
|
HASHIM SHEIKH
HARUN SHEIKH
|
VILLAGE LAWANIPUR PS HARICHANDPUR
MALDA
West Bengal
|
Other
N/A
|
NEW DELHI RLY. STN.
RAILWAYS
Delhi
|
379/411 IPC
|
05/08/2019
24/02/2023
|
| 5986 |
000945/2017
DLCT02-026638-2017
|
SH. DINESH KUMAR
|
HARMAN
MOHAN SARDAR SINGH
|
VILLAGE DERA WAASI, AMBALA, PUNJAB
Punjab
|
Other
N/A
|
NEW DELHI RLY. STN.
RAILWAYS
Delhi
|
379/411 IPC
|
31/08/2019
24/02/2023
|
| 5987 |
87/2017
DLSH01-002778-2019
|
MS. BHAWANI SHARMA, LD. ASJ
|
DINESH YADAV
RAJ DEV YADAV
|
524, Gali No. 18, Chotu Kharadia Ka Makaan, Rana Chowk, Saboli, Delhi.
SHAHDARA
Delhi
|
Other
NIL
|
HARSH VIHAR
SHAHDARA
Delhi
|
6 POCSO
|
27/09/2018
27/02/2023
|
| 5988 |
CT CASES 995/19
DLCT01-010379-2019
|
SH VINAY SINGHAL
|
MANISH
GOVINDA
|
A-681, J.J COLONY, CHAUKHANDI, NEW DELHI-110018
WEST
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
135 Electricity Act
|
08/06/2022
22/02/2023
|
| 5989 |
CT CASES 326248/16
DLCT01-
|
SH VINAY SINGHAL
|
SANGEETA
W/O ROHIT
|
F. NO.86-A, G/F, PKT-2, JANTA FLAT, PASCHIM PURI, NEW DELHI
WEST
Delhi
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
135 Electricity Act
|
03/06/2022
23/02/2023
|
| 5990 |
CT CASES 200/17
DLCT01-000885-2017
|
SH VINAY SINGHAL
|
MEENE
NA
|
E-10, RANJEET VIHAR, CHANDER VIHAR,NANGLOI, NEW DELHI
OUTER DISTRICT
Delhi
|
Other
NA
|
NANGLOI
OUTER DISTRICT
Delhi
|
135 Electricity Act
|
27/05/2022
24/02/2023
|
| 5991 |
CT CASES 1281/16
DLCT01-004877-2016
|
SH VINAY SINGHAL
|
MEENU
NA
|
E-10, RANJEET VIHAR, CHANDER VIHAR,,NANGLOI,NEW DELHI
WEST
Delhi
|
Other
NA
|
NIHAL VIHAR
OUTER DISTRICT
Delhi
|
135 Electricity Act
|
27/05/2022
24/02/2023
|
| 5992 |
176/2018
DLNE01004712018
|
PAWAN KUMAR MATTO
|
ARVIND
ARJUN SINGH
|
UG-12A, KRISHNA NAGAR CITY GAUTAM BUDG NAGAR UP
GAUTAM BUDH NAGAR
Uttar Pradesh
|
Other
NA
|
CRIME BRANCH
NORTH WEST
Delhi
|
21 NDPS ACT
|
29/04/2019
27/02/2023
|
| 5993 |
127/2020
DLWT01-002946-2021
|
SH. DEVENDRA KUMAR SHARMA
|
PRINCE KAPOOR
RAJESH KAPOOR
|
H.NO.-13/53, SECOND FLOOR, SUBHASH NAGAR, NEW DELHI
WEST
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
85 NDPS ACT, 61 NDPS ACT, 21 NDPS ACT
|
21/02/2023
27/02/2023
|
| 5994 |
19/2019
DLSE01-004130-2019
|
SH. PRASHANT SHARMA, LD. ASJ-0
|
RAHUL
ANIL SINGH
|
Village Jagatpura, PS- Matiyani, Distt. Begusarai, Bihar
BEGUSARAI
Bihar
|
Other
N/A
|
LODHI COLONY
SOUTH
Delhi
|
397 IPC, 27 A. ACT, 25 ARMS ACT, 411 IPC, 392 IPC
|
13/01/2023
24/03/2023
|
| 5995 |
70/2019
DLSE01-006104-2019
|
SH. PRASHANT SHARMA, LD. ASJ-0
|
FAISAL
NASEEM KHAN
|
A-23A, THOKAR NO. 6 NEAR EK MINAR MASJID, SHAHEEN BAGH, JAMIA NAGAR, NEW DEHLI-25
SOUTH-EAST
Delhi
|
Other
706306201542
|
Shaheen Bagh PS
SOUTH-EAST
Delhi
|
397 IPC, 411 IPC, 394 IPC, 392 IPC
|
20/02/2023
09/05/2023
|
| 5996 |
CT CASES 324849/16
DLCT01-002612-2014
|
SH VINAY SINGHAL
|
NAND LAL
NA
|
GARG NURSING HOME PANKHA ROAD, UTTAM NAGAR, NEW DELHI, CENTRAL DELHI
DWARKA
Delhi
|
Other
NA
|
UTTAM NAGAR
DWARKA
Delhi
|
135 Electricity Act
|
27/07/2022
24/02/2023
|
| 5997 |
08/2011
DLCT02-000562-2012
|
MS. SHIVLI TALWAR
|
SURAJ KUMAR
SH. CHANDER
|
VILLAGE- NAUHATAPUR, P.S. BODHGAYA, DISTRICT- GAYA, BIHAR
GAYA
Bihar
|
Other
NA
|
CIVIL LINES
NORTH
Delhi
|
509 IPC
|
14/10/2014
23/02/2023
|
| 5998 |
CT CASES 322886/16
DLCT01-001040-2014
|
SH VINAY SINGHAL
|
BHOLE RAM ALIAS MEWA RAM
NA
|
H. NO. B-307,JJ COLONY CHAUKHANDI NEW DELHI
WEST
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
135 Electricity Act
|
26/04/2022
22/02/2023
|
| 5999 |
198/20
DLCT01-009206-2020
|
SH VINAY SINGHAL
|
AKHTATR
NA
|
H. NO. WZ-194, VILLAGE MADIPUR,,PUNJABI BAGH, DELHI
WEST
Delhi
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
135 Electricity Act
|
27/04/2022
23/02/2023
|
| 6000 |
73/14
DLCT01-000475-2016
|
SH VINAY SINGHAL
|
SURJEET SINGH
BANA SINGH
|
C-663 JJ COLONY KHYALA, DELHI
WEST
Delhi
|
Other
NA
|
KHYALA
WEST
Delhi
|
135 Electricity Act
|
18/04/2022
24/02/2023
|
| 6001 |
1016/18
DLCT01-016434-2018
|
SH VINAY SINGHAL
|
SUJEET
NA
|
B-275, G/F JJ COLONY, CHAUKHANDI, NEW DELHI-110018
WEST
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
135 Electricity Act
|
28/04/2022
25/02/2023
|
| 6002 |
9523/2020
DLND02-016877-2020
|
SH. SAHIL KHURMI
|
KRISHAN KUMAR
---
|
PROP./AR OF M/S JARJOT TRADING COL, VILL. PO JAISHINGHPURA, TEH. ASANDH., DISTRICT KARNAL, HARYANA-132039
KARNAL
Haryana
|
Other
----
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
15/02/2023
23/02/2023
|
| 6003 |
554/19
DLCT01-016715-2019
|
SH. VINAY SINGHAL
|
PAPPU
RAM DASS
|
19/41, GOYANKA APPARTMENT, WEST, PUNJABI BAGH, DELHI
WEST
Delhi
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
135 Electricity Act
|
17/05/2022
23/02/2023
|
| 6004 |
253/16
DLCT01-004421-2017
|
SH VINAY SINGHAL
|
BHARTI
W/O DHEERAJ
|
A-168, GANESH NAGAR, TILAK NAGAR, NEW DELHI-110018
WEST
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
135 Electricity Act
|
17/05/2022
22/02/2023
|
| 6005 |
743/14
DLCT01-004618-2015
|
SH. VINAY SINGHAL
|
AMARJEET SINGH
S/O LT LT SH. ROOP CHAND
|
H. NO.B-275, JJ COLONY, CHOWKHANDI, NEW DELHI
WEST
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
135 Electricity Act
|
05/05/2022
24/02/2023
|
| 6006 |
CT CASES 324261/16
DLCT01-003288-2015
|
SH. VINAY SINGHAL
|
GAUTAM
ASHOK
|
RZ-294,. BHARAMPURI, PANKHA ROAD, NEW DELHI-110046
WEST
Delhi
|
Other
NA
|
JANAK PURI
WEST
Delhi
|
135 Electricity Act
|
23/05/2022
09/08/2023
|
| 6007 |
CT CASES 324926/16
DLCT01-002657-2016
|
SH. VINAY SINGHAL
|
CHETNA
W/O VIJAY
|
PREMISES RHS TO H. NO.2A, KH NO 18/15 GURU GOVIND SINGH NAGAR, NILOTHI EXTN, NANGLOI, NEW DELHI-110041
OUTER DISTRICT
Delhi
|
Other
NA
|
NANGLOI
OUTER DISTRICT
Delhi
|
135 Electricity Act
|
20/05/2022
24/02/2023
|
| 6008 |
105/2009
DLCT02-002177-2012
|
DR. NEHA KHERIA
|
MOHD. NADEEM
ALIMUDDIN
|
H.NO.M-14, DDA FLATS, ASAF ALI ROAD, TURKMAN GATE, DELHI.
CENTRAL
Delhi
|
Other
NA
|
CHANDNI MAHAL
CENTRAL
Delhi
|
406 IPC, 498A/34 IPC
|
01/02/2018
04/03/2023
|
| 6009 |
203/2015
DLND020057012016
|
SH TUSHAR GUPTA LD MM 08
|
PRINCE SAHA
BABU LAL SAHA
|
VILLAGE KOOLRIA BAZAR PS PATHAI
MOTHIHARI
Bihar
|
Other
NIL
|
DELHI CANTT
SOUTH WEST
Delhi
|
279 IPC
|
17/02/2023
24/02/2023
|
| 6010 |
CT CASES 323929/16
DLCT01-001878-2016
|
SH. VINAY SINGHAL
|
MEENU
W/O SONU
|
H. NO.E-10, RANJEET VIHAR, NILOTHI EXTN,NEW DELHI-41
OUTER DISTRICT
Delhi
|
Other
NA
|
NIHAL VIHAR
OUTER DISTRICT
Delhi
|
135 Electricity Act
|
27/05/2022
24/02/2023
|
| 6011 |
002244/2017
DLND020169912017
|
SH TUSHAR GUPTA LD MM 08
|
DEEPAK
OM PRAKASH
|
D 217 JJ COLONY INDERPURI
NEW DELHI
Delhi
|
Other
NIL
|
NARAINA
WEST
Delhi
|
379/411 IPC
|
17/02/2023
23/02/2023
|
| 6012 |
Ct. Case No. 401/21
DLCT01-005277-2021
|
SH. VINAY SINGHAL
|
PRINCE
LT. SWARN SINGH
|
H. NO. E-10, GF, RANJEET VIHAR, NEAR DALER MEHNDI FARMHOUSE NANGLOI, NILOTHI DELHI.-110041
OUTER DISTRICT
Delhi
|
Other
NA
|
NIHAL VIHAR
OUTER DISTRICT
Delhi
|
135 Electricity Act
|
27/05/2022
24/02/2023
|
| 6013 |
283/2015
DLCT02-014032-2018
|
DR. NEHA KHERIA
|
MOHD. NOOR
SH. RAIS
|
H.NO.1050, GALI SHAKTI MANDIR, DARYA GANJ, DELHI.
CENTRAL
Delhi
|
Other
NA
|
DARYA GANJ
CENTRAL
Delhi
|
406 IPC, 498A/34 IPC
|
02/05/2017
24/07/2025
|
| 6014 |
247/2020
DLND020095112020
|
SH TUSHAR GUPTA LLD MM 08
|
LOKESH KUMAR
GOVIND
|
H NO 1/74 SADH NAGAR PART 2 PALAM
NEW DELHI
Delhi
|
Other
NIL
|
DELHI CANTT
SOUTH WEST
Delhi
|
188 IPC
|
17/02/2023
24/02/2023
|
| 6015 |
16523/2017
DLND02-008591-2017
|
SH. SAHIL KHURMI
|
ANIL KUMAR VERMA
----
|
283/63KA/42, PREMWATI NAGAR, GARHI KANAURA, NR. SUBESH KIRANA STORE, LUCKNOW-226004
LUCKNOW
Uttar Pradesh
|
Other
----
|
PARLIAMENT STREET
NEW DELHI
Delhi
|
138 NI-Act
|
10/02/2023
23/02/2023
|
| 6016 |
31/2017
DLND020062012019
|
SH TUSHAR GUPTA LD MM 08
|
ROHIT KUMAR
PARMANAND SINGH
|
H NO 366 RAJIV COLONY SAMAYPUR BADLI ROAD
Outer North
Delhi
|
Other
NIL
|
DELHI CANTT
SOUTH WEST
Delhi
|
DELHI EXCISE ACT 52 , Delhi Excise Act 33
|
16/02/2023
24/02/2023
|
| 6017 |
434/2012
DLNT01-000194-2013
|
SH SATISH KUMAR ASJ-03 NORTH
|
VIKAS SHARMA
MOOLCHAND SHARMA
|
H.NO. 27, POCKET-16, SECTOR 24, ROHINI, DELHI
ROHINI
Delhi
|
Other
N.A
|
Shahbad Diary PS
Outer North
Delhi
|
27 A. ACT, 25 ARMS ACT, 307 IPC, 34 IPC
|
15/10/2014
25/02/2023
|
| 6018 |
293/2020
DLND020160382020
|
SH TUSHAR GUPTA LD MM 08
|
RAJ KUMAR
JANAK DHARI
|
H NO X15 PHASE II LOHA MANDI NARAINA
NEW DELHI
Delhi
|
Other
NIL
|
NARAINA
WEST
Delhi
|
188 IPC
|
16/02/2023
23/02/2023
|
| 6019 |
282/2020
DLND020160402020
|
SH TUSHAR GUPTA LD MM 08
|
MOHD. LAL CHAND
MOHD. YASIN
|
H NO A3 PHASE II LOHA MANDI NARAINA
NEW DELHI
Delhi
|
Other
NIL
|
NARAINA
WEST
Delhi
|
188 IPC
|
16/02/2023
23/02/2023
|
| 6020 |
CCNO 10823/16
2
|
SH AJAY NARWAL
|
MOHD. ASHRAF
MOHD. MUSLIM
|
A-46/1 SURAJ PARK COLONY DELHI 110092
NORTH WEST
Delhi
|
Other
NA
|
KESHAV PURAM
NORTH WEST
Delhi
|
138 NI-Act
|
28/04/2022
03/04/2023
|
| 6021 |
651/2014
DLCT-02-018386-2017
|
MS REETIKA JAIN
|
DEEPAK
GANGA RAM
|
H NO-187A/9 GUNNAUR WARD NO-9 GUNNAUR TEHSIL DISTT SONIPAT HARYANA
SONIPAT
Haryana
|
Other
NA
|
BURARI
NORTH
Delhi
|
354B IPC, 506 IPC, 341 IPC, 323 IPC
|
17/12/2022
28/04/2023
|
| 6022 |
539/2015
DLCT02-002803-2016
|
MS REETIKA JAIN
|
VIJAY KUMAR YADAV
RAMVEER YADAV
|
H NO-73 YADAV NAGAR NEAR ATHA CHUNGI AGRA ROAD ATHA UP ALSO AT:- MAJHARAU PO PIPHARI PS NIDHOLI KALAN DISTT ETHA UP
AGRA
Uttar Pradesh
|
Other
NA
|
TIMARPUR
NORTH
Delhi
|
506 IPC, 323 IPC, 354 IPC
|
18/11/2022
27/02/2023
|
| 6023 |
98/2019
DLNT01 004767-2019
|
SH. SATISH KUMAR ASJ-03 NORTH
|
SHAHZAD
ALI SHER
|
H.NO. 52, AZAD ENCLAVE NEAR DELEAR HEEWAV GATE LONI GAZIABAD UP
GHAZIABAD
Uttar Pradesh
|
Other
N.A
|
JAHANGIR PURI
NORTH WEST
Delhi
|
174A IPC, 302 IPC, 27 A. ACT, 25 ARMS ACT, 323 IPC
|
01/07/2019
12/12/2025
|
| 6024 |
CC46870/2016
DLND02-014816-2016
|
MS. PREETI PAREWA
|
MALIKA DASS
W/O TULSI DASS
|
H No. 25B Servant Quarter Prithvi Raj Road, New Delhi
NEW DELHI
Delhi
|
Voter ID
CKB0877738
|
MANDIR MARG
NEW DELHI
Delhi
|
138 NI-Act
|
13/09/2019
21/07/2023
|
| 6025 |
CT/616483/2016
DLSE020014192015
|
MOKSHA BAINS, MM NI ACT-05
|
PARATA BHASKARA SRINIVAS
NOT KNOWN
|
MANAGING PARTNER SRI SRI SURYA ANJANEYA INDUSTRIES OPP. DIRE STATION K.L. PURAM ROAD, CHEEPURUPALLI-535128, VIZIANAGARAM - DISTRICT, AP
VIZIANAGARAM
Andhra Pradesh
|
Other
NIL
|
LODHI COLONY
SOUTH
Delhi
|
138 NI-Act
|
25/11/2022
24/03/2023
|
| 6026 |
CT/7958/2018
DLSE020288932018
|
MOKSHA BAINS, MM NI ACT-05
|
KRISHAN MULE
NOT KNOWN
|
PROP. OF M/S NETTECH SOLUTIONS C/O MEDI CROSS PHARMACY SHOP NO MP-2, PRIME HARMONY AIRPORT ROAD, CHICALIM, GOA-403711
SOUTH GOA
Goa
|
Other
NIL
|
KALKAJI
SOUTH-EAST
Delhi
|
138 NI-Act
|
29/07/2022
28/02/2023
|
| 6027 |
CT/615356/2016
DLSE020010222015
|
MOKSHA BAINS, MM NI ACT-05
|
NAVEEN CHAUHAN
NOT KNOWN
|
PARTNER OF KEVIN INTETNATIONAL, AT D-117, SECTOR-63, GAUTAM BUDH NAGAR, NOIDA-201301, UP
GAUTAM BUDH NAGAR
Uttar Pradesh
|
Other
NIL
|
KALKAJI
SOUTH-EAST
Delhi
|
138 NI-Act
|
29/11/2022
28/02/2023
|
| 6028 |
000148/2020
DLSE020062382020
|
DR. KARAN CHOUDHARY
|
SANJAY MATHUR SANJU AND POORAN
SHRIPAL AND BHAGIRATH
|
C-59, OMI HOUSE, AALI VIHAR, SARITA VIHAR, NEW DELHI
AND D-180/1, AALI VIHAR, SARITA VIHAR, NEW DLEHI
SOUTH-EAST
Delhi
|
Other
NIL
|
SARITA VIHAR
SOUTH-EAST
Delhi
|
34 IPC, 411 IPC, 380 IPC
|
10/02/2023
17/03/2023
|
| 6029 |
1039/2014
DLNE02-001272-2018
|
Ms Renu Choudhary
|
HARI OM
JAI NARAIN CHATURVEDI
|
HNO-331, GALINO-2, C-BLOCK, WEST KARAWAL NAGAR, DELHI
NORTH EAST
Delhi
|
Other
NIL
|
KHAJURI KHAS
NORTH EAST
Delhi
|
406 IPC, 498A/34 IPC
|
10/01/1995
27/03/2023
|
| 6030 |
13222/2018
DLWT02-015098-2018
|
DR. OMPAL SHOKEEN
|
YUGESH BHATIA
PARVEEN BHATIA
|
A-14 1st FLOOR KIRTI NAGAR ND.15
WEST
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
138 NI-Act
|
29/07/2022
22/02/2023
|
| 6031 |
13223/2018
DLWT02-015099-2018
|
DR. OMPAL SHOKEEN
|
YUGESH BHATIA
PARVEEN BHATIA
|
A-14 1st FLOOR KIRTI NAGAR ND.15
WEST
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
138 NI-Act
|
27/09/2022
22/02/2023
|
| 6032 |
607/2017
DLCT02-002790-2020
|
MS REETIKA JAIN
|
DEEPAK SINGH
YOGENDER SINGH
|
D-192, SHIV VIHAR, NILOTHI EXTENSION, DELHI
NORTH
Delhi
|
Other
NA
|
BURARI
NORTH
Delhi
|
406 IPC, 498A/34 IPC
|
11/07/2019
15/03/2023
|
| 6033 |
1938/2017
DLWT02-003652-2017
|
DR. OMPAL SHOKEEN
|
SURAJ KUMAR
NA
|
A-3 KRISHNA JPARK EXTN.GALI NO. 8 3rd FLOOR RIGHT SIDE NEW DELHI 18
WEST
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
138 NI-Act
|
17/09/2019
22/02/2023
|
| 6034 |
1512/2019
DLWT02-003347-2019
|
DR. OMPAL SHOKEEN
|
VIKAS KUMAR
JOGINDER SINGH
|
HNO. 9371 GALI MALKHAN SINGH GOSHALA ROAD KISHANGARJ DELHI
WEST
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
138 NI-Act
|
22/07/2022
22/02/2023
|
| 6035 |
984/2015
DLCT02-004767-2015
|
MS. PRIGYA GUPTA
|
MEHANDI HASAN
RAHAT BEG
|
H.N.8, SANJAY NAGR, BHOPAL TEHSIL, HUZOOR DISTT
BHOPAL
Madhya Pradesh
|
Other
N/A
|
KOTWALI
NORTH
Delhi
|
419 IPC, 34 IPC, 420 IPC
|
20/12/2019
21/02/2023
|
| 6036 |
584/2016
DLWT02/000437-2016
|
DR. OMPAL SHOKEEN
|
DAVINDER SINGH
NA
|
J-8-118 GROUND FLOOR RAJOURI GARDEN ND.110027
WEST
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
138 NI-Act
|
22/11/2022
22/02/2023
|
| 6037 |
6023/2017
DLWT02-012745-2017
|
DR. OMPAL SHOKEEN
|
BHAMA RAM
NA
|
106 SAD AND GUSAIYON KA SAS JAISA ROHIT TEHSIL MERTA DIST NAGAUR MERTA BHINDER RAKASTJAM 313022
NAGAUR
Rajasthan
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
138 NI-Act
|
22/02/2020
22/02/2023
|
| 6038 |
6678/2017
DLWT02-013969-2017
|
DR. OMPAL SHOKEEN
|
MANISH NANDAL
NA
|
RZ-A16 GALI NO. 07 AJAY PARK NAYA BAZAR NAJAFGARH DELHI-43
WEST
Delhi
|
Other
NA
|
MAYA PURI
WEST
Delhi
|
138 NI-Act
|
16/12/2021
21/02/2023
|
| 6039 |
11593/2016
DLWT02-003719-2016
|
DR. OMPAL SHOKEEN
|
MOHD. ABID
MOHD. SALAM
|
D-565 JJ COLONY WAFZIRPUR DELHI-110052
WEST
Delhi
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
138 NI-Act
|
12/11/2021
21/02/2023
|
| 6040 |
NOT KNOWN
DLCT010005632013
|
SH. ARUL VARMA
|
PAWAN KUMAR
KISHAN LAL
|
HOUSE NO. 60, KHYBER PASS MESS, NEAR CIVIL LINES POLICE STATION, DELHI
NORTH
Delhi
|
Other
NA
|
CIVIL LINES
NORTH
Delhi
|
135 Electricity Act
|
06/02/2021
04/03/2023
|
| 6041 |
16808/2016
DLWT02-001381-2011
|
DR. OMPAL SHOKEEN
|
RATTAN LAL GERARA
NA
|
908,GD ITL TWIN TOWERS B-08 NETAJI SUBHASH PLACE NE-34
WEST
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
138 NI-Act
|
23/08/2022
27/02/2023
|
| 6042 |
1620/2018
DLWT02-002964-2018
|
DR. OMPAL SHOKEEN
|
GAGAN ARORA
ASHOK ARORA
|
HNO. 0-161 GEETA ENCLAVE VANI VIHAR UTTAM NAGAR ND.
WEST
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
138 NI-Act
|
04/07/2022
22/02/2023
|
| 6043 |
DD NO.62B dt 02/12/2015
DLCT02-001480-2015
|
MS. PRIGYA GUPTA
|
EKRAJ
DILA PRASAD
|
VAGABOND COMPANY BAGH CHWOK, CHANDNI CHOWK, DELHI
NORTH
Delhi
|
Other
N/A
|
KOTWALI
NORTH
Delhi
|
103 D.P. Act
|
22/10/2021
21/02/2023
|
| 6044 |
CT. CASES 328924/2016
DLCT01-018305-2016
|
SH. VINAY SINGHAL
|
SASHI
NA
|
R-76, KH. NO. 11/11, MANDIR WALI GALI, NIHAL VIHAR, NANGLOI, NEW DELHI-110041
OUTER DISTRICT
Delhi
|
Other
NA
|
NIHAL VIHAR
OUTER DISTRICT
Delhi
|
135 Electricity Act
|
17/02/2023
21/02/2023
|
| 6045 |
CT. CASES 328889/2016
DLCT01-018114-2016
|
SH. VINAY SINGHAL
|
RAM SHEBAK
NA
|
PREMISES NEAR BY BSES POLE NO. NGLV416, CAMP NO-5, NANGLOI, NEW DELHI-110041
OUTER DISTRICT
Delhi
|
Other
NA
|
NANGLOI
OUTER DISTRICT
Delhi
|
135 Electricity Act
|
17/02/2023
24/02/2023
|
| 6046 |
18956/2016
DLWT02-007999-2016
|
DR. OMPAL SHOKEEN
|
MANOJ SINGHAL
NA
|
CAMBAY SQUARE PLOT NO. X-22-24 GIDC ELECTRONIC ESTATE SECTOR-25 OPP. HILL WOOD SCHOOL GANDHI NAGAR 382244
WEST
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
138 NI-Act
|
31/10/2018
22/02/2023
|
| 6047 |
CT. CASES 359/2017
DLCT01-001938-2017
|
SH. VINAY SINGHAL
|
MEENU
NA
|
PREMISES OPP. TO E-1, KH NO. 16/11, RANJIT VIHAR, NILOTHI EXTENSION, NANGLOI, NEW DELHI-110041
OUTER DISTRICT
Delhi
|
Other
NA
|
NANGLOI
OUTER DISTRICT
Delhi
|
135 Electricity Act
|
17/02/2023
24/02/2023
|
| 6048 |
CT. CASES 722/2020
DLCT01-008774-2020
|
SH. VINAY SINGHAL
|
SUNITA
W/O ASHWANI
|
PLOT NO-241, SECOND FLOOR, GURU NANAK NAGAR, MBS NAGAR, NEW DELHI-110018
WEST
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
135 Electricity Act
|
17/02/2023
23/02/2023
|
| 6049 |
CT. CASES 585/2021
DLCT01-010805-2021
|
SH. VINAY SINGHAL
|
ANITA
W/O GURMIL
|
L-236, JJ COLONY, RAGHUBIR NAGAR, NEW DELHI-110027
WEST
Delhi
|
Other
NA
|
KHYALA
WEST
Delhi
|
135 Electricity Act
|
17/02/2023
24/02/2023
|
| 6050 |
CT. CASES 684/2022
DLCT01-006861-2022
|
SH. VINAY SINGHAL
|
PARVEEN
W/O SONU
|
H. NO. E-160, JJ COLONY, CAMP NO. 2, NANGLOI, NEW DELHI-110041
OUTER DISTRICT
Delhi
|
Other
NA
|
NANGLOI
OUTER DISTRICT
Delhi
|
135 Electricity Act
|
17/02/2023
24/02/2023
|
| 6051 |
6869/2017
DLWT02-014409-2017
|
DR. OMPAL SHOKEEN
|
MANOJ KUMAR
HAR CHARAN
|
QUARTER NO. 1-131 ALL INDIA MEDICAL SCIENCE GATE MP/ 5 RESIDENTIAL COMPLEX ANSARI NAGAR WEST ND.
WEST
Delhi
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
138 NI-Act
|
30/04/2022
21/02/2023
|
| 6052 |
CT. CASES 1173/2022
DLCT01-013332-2022
|
SH. VINAY SINGHAL
|
RAJNI
W/O ASHU
|
PREMISES GF+FF+SF, OPPOSITE TO B-111/151, JJ COLONY, RAGHUBIR NAGAR, NEW DELHI-110027
WEST
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
135 Electricity Act
|
17/02/2023
27/02/2023
|
| 6053 |
11359/2016
DLWT02-003661-2016
|
DR. OMPAL SHOKEEN
|
HASNAIN
JAMAL SHOUQAT
|
T-62A TOP FLOOR LEFT SIDE KHIRKI EXTN MALVIYA NAGAR ND. 110017
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
138 NI-Act
|
13/02/2020
23/02/2023
|
| 6054 |
CT. CASES 311/2019
DLCT01-003194-2019
|
SH. VINAY SINGHAL
|
MUNNI DEVI
W/O SUBHASH
|
H. NO. V-19, OLD NANGAL RAI VILLAGE, JANAKPURI, NEAR POLE NO. JKP P 949, NEW DELHI-110010
WEST
Delhi
|
Other
NA
|
MAYA PURI
WEST
Delhi
|
135 Electricity Act
|
17/02/2023
16/03/2023
|
| 6055 |
201/14
DLCT010070112017
|
SH. LAL SINGH
|
SURENDER YADAV
NOT KNOWN
|
SHOP NO. 2, MAJNU KA TILA, OLD CHANDRAWAL, DELHI
NORTH
Delhi
|
Other
NA
|
CIVIL LINES
NORTH
Delhi
|
135 Electricity Act
|
02/05/2017
22/02/2023
|
| 6056 |
300/2022
DLCT01-015228-2022
|
SH. VINAY SINGHAL
|
INDER
LEELA RAM
|
CN-114 T HUTS SONIA CAMP, BG-6, PASCHIM VIHAR, DELHI
WEST
Delhi
|
Other
NA
|
PASCHIM VIHAR EAST
OUTER DISTRICT
Delhi
|
135 Electricity Act
|
17/02/2023
23/02/2023
|
| 6057 |
CT. CASES 966/2018
DLCT01-016077-2018
|
SH. VINAY SINGHAL
|
KRISHNA
W/O SANJAY
|
E-180, JJ COLONY, MADIPUR, DELHI-110063
WEST
Delhi
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
135 Electricity Act
|
17/02/2023
23/02/2023
|
| 6058 |
1032/2014
DLCT02-005129-2015
|
MS. MEENA CHAUHAN
|
RASHID
ASHIR AHMED
|
H.N.2337, GALI NO.21, NEAR OLD MUSTAFABAD ROAD, GOKULPURI, DELHI
NORTH EAST
Delhi
|
Other
N/A
|
KOTWALI
NORTH
Delhi
|
174A IPC, 34 IPC, 392 IPC
|
10/02/2023
21/02/2023
|
| 6059 |
592/15
DLCT010118172018
|
MS. REKHA
|
SATISH JAIN
PALI RAM JAIN
|
WZ-6, CHOPAL WALI GALI, VILLAGE SHADIKHAMPUR, DELHI
CENTRAL
Delhi
|
Other
NA
|
RANJIT NAGAR
CENTRAL
Delhi
|
135 Electricity Act
|
11/09/2018
04/03/2023
|
| 6060 |
13712/2018
DLWT02-016397-2018
|
DR. OMPAL SHOKEEN
|
AMRIT PAL SINGH
DARSHAN SINGH
|
5B/28 5B BLOCK VISHNU GARDEN EXTN. ND.110018
WEST
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
138 NI-Act
|
06/12/2021
25/02/2023
|
| 6061 |
CT. CASES 1582/2019
DLCT01-016211-2019
|
SH. VINAY SINGHAL
|
NATTTHA
NIL
|
N-221, GALI NO-10, VISHNU GARDEN, KHYALA, NEW DELHI-110018
WEST
Delhi
|
Other
NA
|
KHYALA
WEST
Delhi
|
135 Electricity Act
|
16/02/2023
24/02/2023
|
| 6062 |
480/2016
DLNE02-005243-2016
|
AASHISH GUPTA
|
BHAGWAN/ PAPPU
SH. LALA RAM
|
H.NO. A-224, TYAGI MOHALLA, BADSHAPUR, HARYANA
GURUGRAM
Haryana
|
Other
Other
|
YAMUNA VHR/GOKULPURI
NORTH EAST
Delhi
|
174 IPC
|
14/02/2023
23/02/2023
|
| 6063 |
223/14
DLNT02-006481-2017
|
Ms.Preeti
|
Wasim Sheikh
Phyaz Ahmad Sheikh
|
604, 6th Floor, BK Tower, Charnipada Road, Rashid Compoud, Koshana, Mumra, Thane, Mumbai
THANE CITY
Maharashtra
|
Other
nil
|
Bhalswa Diary PS
Outer North
Delhi
|
34 IPC, 406 IPC, 498A IPC
|
01/10/2022
22/02/2023
|
| 6064 |
16526/2016
DLWT02-006293-2016
|
DR. OMPAL SHOKEEN
|
SANJAY SHAH
NA
|
PARKASH ELECTRICALS NEAR JAMMU AND KASHMIR BANK SECTOR-2 ROHINI ND110085
ROHINI
Delhi
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
138 NI-Act
|
29/07/2019
21/02/2023
|
| 6065 |
16839/2016
DLWT02-006635
|
DR. OMPAL SHOKEEN
|
POONAM BHATIA
NA
|
A-5/29 FIRST FLOOR BEHIND ORIENT BANK OF COMMERCE PASCHIM VIHAR NE.110063
WEST
Delhi
|
Other
NA
|
PASCHIM VIHAR EAST
OUTER DISTRICT
Delhi
|
379 IPC
|
04/07/2022
24/02/2023
|
| 6066 |
170/2020
DLWT020150712021
|
SHUBHAM DEVADIYA
|
MONU SEHGAL
NARENDER SEHGAL ALIAS RAJU
|
H.NO. T-37, ROAD NO. 20, BALJEET NAGAR, ANAND PARBAT, DELHI
WEST
Delhi
|
Other
000000
|
ANAND PARBAT
CENTRAL
Delhi
|
506 IPC, 341 IPC, 323 IPC, 34 IPC
|
20/02/2023
22/02/2023
|
| 6067 |
E035756/17
DLWT020062672018
|
SHUBHAM DEVADIYA
|
NITIN
DHIRENDER SINGH
|
H.NO. F-122, NEAR NEPALI MANDIR, PUNJABI BASTI, BALJEET NAGAR, ANAND PARBAT, DELHI
WEST
Delhi
|
Other
00000000
|
ANAND PARBAT
CENTRAL
Delhi
|
34 IPC, 379/411 IPC
|
20/02/2023
22/02/2023
|
| 6068 |
2842/2017
DLWT02-006060-2017
|
DR. OMPAL SHOKEEN
|
JATIN MOHALN
CHANDRA MOLHAN
|
H.NO. A-85/F-3 ROSE APARTMENT PARYAVARAN COMPLEX SAIDULAJANB NEAR SARAI NEW DELHI110030
WEST
Delhi
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
138 NI-Act
|
24/11/2022
21/02/2023
|
| 6069 |
870/2018
DLSE020313202017
|
DR. KARAN CHOUDHARY
|
NEPAL MAHESH
RAJ PAL
|
VILLAGE KALSADA PS HATHEEN, DISTRICT PALWAL, HARYANA
PALWAL
Haryana
|
Other
NIL
|
SARITA VIHAR
SOUTH-EAST
Delhi
|
511 IPC, 379/411 IPC
|
17/01/2023
18/03/2023
|
| 6070 |
306/2012
DL3SE020255462018
|
DR. KARAN CHOUDHARY
|
MUKESH KUMAR AADIL
MANGLI RAM
|
E-538, GALI NO. 22.5, NEAR MCD SCHOOL, OLD MUSTAFABAD, DELHI
NORTH
Delhi
|
Other
NIL
|
SARITA VIHAR
SOUTH-EAST
Delhi
|
454 IPC, 34 IPC, 380 IPC
|
12/01/2023
10/03/2023
|
| 6071 |
22587/2016
DLWT02-014100-2016
|
DR. OMPAL SHOKEEN
|
NEELAM CHAUCHAN
LATE RAJINDER SINGH
|
RZ-85 DABRI EXTN. MAIN OPPOSITE DADA DEV HOSPITAL MAIN DABRI PALAM ROAD NEW DELHI
WEST
Delhi
|
Other
NA
|
MAYA PURI
WEST
Delhi
|
138 NI-Act
|
05/08/2019
21/02/2023
|
| 6072 |
49/2019
DLSE020138162019
|
DR. KARAN CHOUDHARY
|
RAHIMA KHATOON
MOHD. SHAHDUL
|
SHARAM VIHAR, JK BLOCK, ABUL FAZAL ENCLAVE, NEAR METRO COMPLEX, PART-3, NEW DELHI & DHAKA, WEST BENGAL
SOUTH-EAST
Delhi
|
Other
NIL
|
SARITA VIHAR
SOUTH-EAST
Delhi
|
411 IPC
|
11/01/2023
10/03/2023
|
| 6073 |
36/2017
DLNT01 007456-2017
|
SH. SATISH KUMAR ASJ-03 NORTH
|
AAKASH BEDI
MUNNI LA MUNIB
|
KARTAR KA MAKAN, VILLAGE RAJAPUR, ROHINI, DELHI
ROHINI
Delhi
|
Other
N.A
|
PRASHANT VIHAR
ROHINI
Delhi
|
397 IPC, 34 IPC, 411 IPC, 392 IPC
|
01/11/2018
27/02/2023
|
| 6074 |
749/2014
DLSE020063702017
|
DR. KARAN CHOUDHARY
|
RAKESH KUMAR AND RAJESH KUMAR
RISHI PAL
|
VILL. KANWARI, PS HANSI, DISTT. HISAR, HARYANA
HISSAR
Haryana
|
Other
NIL
|
SARITA VIHAR
SOUTH-EAST
Delhi
|
174A IPC, 34 IPC, 407 IPC, 406 IPC, 420 IPC
|
18/01/2023
17/03/2023
|
| 6075 |
2941/2018
DLSW02-059883-2019
|
MS. ALKA SINGH, MM-08
|
TUSHAR KANDA
KAMAL KUMAR
|
E-26/A-2, NAWADA HOUSING COMPLEX, DDWARKA MORE, DELHI ALSO AT R-3, B-28, MOHAN GARDEN UTTAM NAGAR
DWARKA
Delhi
|
Other
NA
|
UTTAM NAGAR
DWARKA
Delhi
|
379/411 IPC
|
20/02/2023
22/02/2023
|
| 6076 |
202/2015
DLNT01-001641-2015
|
SATISH KUMAR ASJ-03 NORTH
|
ARUN GATTAR
LT. SH. KISHAN
|
H.NO. 41, GOYAL NIWAS, HOUSING BOARD COLONY, HANUMAN NAGAR ROAD, NARWANA, HARYANA
JIND
Haryana
|
Other
N.A
|
Narela PS
Outer North
Delhi
|
412 IPC, 395 IPC, 397 IPC, 120B IPC, 394 IPC
|
22/08/2015
06/03/2023
|
| 6077 |
1190/2016
DLWT02-000307-2014
|
DR. OMPAL SHOKEEN
|
ACHANA
NA
|
C-12 SAKET GOLF VIEW APARTMENTS NEW DELHI
WEST
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
138 NI-Act
|
22/08/2019
22/02/2023
|
| 6078 |
CT/934/2018
DLSE020023962018
|
MOKSHA BAINS, MM NI ACT-05
|
KSHETRIMAYUM GHANAPRIYA DEVI
D/O KSH TUGESHWAR SINGH
|
ROOM NO 207, MOOCHAND MEDCITY, LAJPAT NAGAR-III, NEW DELHI 110024, ALSO AT : KAKEHING NINGTHOU LEIKAI, MANIPUR
NEW DELHI
Delhi
|
Other
NIL
|
LAJPAT NAGAR
SOUTH-EAST
Delhi
|
138 NI-Act
|
22/11/2022
28/02/2023
|
| 6079 |
CT/621233/2016
DLSE020039042014
|
MOKSHA BAINS, MM NI ACT-05
|
ASS MOHAMMAD
IMRAN ALI
|
H.NO. 32, NOOR ELAHI, SUBHASH MOHALLA, GALI NO 19, BLOCK-C, NORTH GHONDA, YAMUNA VIHAR, DELHI 110053
NORTH EAST
Delhi
|
Other
NIL
|
LAJPAT NAGAR
SOUTH-EAST
Delhi
|
138 NI-Act
|
21/11/2022
28/02/2023
|
| 6080 |
CT/629646/2016
DLSE020105352015
|
MOKSHA BAINS
|
HIMANSHU CHABRA
GOVIND CHABRA
|
H.NO. 281-P/15, WARD-2, MEHRAULI, NEW DLEHI
NEW DELHI
Delhi
|
Other
NIL
|
KALKAJI
SOUTH-EAST
Delhi
|
138 NI-Act
|
07/11/2022
28/02/2023
|
| 6081 |
CT/626891/2016
DLSE020078802015
|
MOKSHA BAINS, MM NI ACT-05
|
RAJNEESH MISHRA
NOT KNOW
|
PARTNER OF M/S MAA BHAWANI DISTRIBUTERS, GATE NO 1, NEAR PTN GATE, GARHA ROAD B, JABALPUR MADHYA PRADES
JABALPUR
Madhya Pradesh
|
Other
NIL
|
LAJPAT NAGAR
SOUTH-EAST
Delhi
|
138 NI-Act
|
02/11/2022
28/02/2023
|
| 6082 |
CT/614793/2016
DLSE020014712014
|
MOKSHA BAINS, MM NI ACT-05
|
BHOLA PRASAD MANDAL
SAHATRUGHAN MANDAL
|
1662/5, PAPU PARK KOTLA MUBARAK, NEW DELHI
NEW DELHI
Delhi
|
Other
NIL
|
NEW FRIENDS COLONY
SOUTH-EAST
Delhi
|
138 NI-Act
|
01/11/2022
08/04/2023
|
| 6083 |
CT/5958/2017
DLSE020065022017
|
MOKSHA BAINS, MM NI ACT-05
|
HARISH KUMAR
NOT KNOWN
|
PROP. OF M/S SRI MUNESHWARA SWAMY BANANA MARCHANTS AT : NO 2 GOVINDAPPA LANE, SP ROAD CROSS THIGALARAPETE, BANGALORE, KARNATAKA 560002
BANGALORE
Karnataka
|
Other
NIL
|
KALKAJI
SOUTH-EAST
Delhi
|
138 NI-Act
|
28/10/2022
04/03/2023
|
| 6084 |
CT/4169/2017
DLSE020061362017
|
MOKSHA BAINS, MM NI ACT-05
|
SUNITA GROVER
NOT KNOWN
|
H.NO. 130, TAGUOR NAGAR, GALI NO 1, WARD NO 40, JALANDHAR CITY, JALANDHAR, PUNJAB-144001
JALANDHAR RURAL
Punjab
|
Other
NIL
|
KALKAJI
SOUTH-EAST
Delhi
|
138 NI-Act
|
29/10/2022
04/03/2023
|
| 6085 |
CT/135/2017
DLSE020000422017
|
MOKSHA BAINS, MM NI ACT-05
|
USHA SACHDEVA
W/O LATE SOMA RAM
|
FLAT NO 1105, DDA FLATS, KALKAJI, NEW DELHI - 110019
NEW DELHI
Delhi
|
Other
NIL
|
CHITRANJAN PARK
SOUTH
Delhi
|
138 NI-Act
|
11/10/2022
21/03/2023
|
| 6086 |
CT/133/2017
DLSE020000402017
|
MOKSHA BAINS, MM NI ACT-5
|
USHA SACHDEVA
W/O LATE SOMA RAM
|
FLAT NO 1105, DDA FLATS, KALKA JI, NEW DELHI-110019
NEW DELHI
Delhi
|
Other
NIL
|
CHITRANJAN PARK
SOUTH
Delhi
|
138 NI-Act
|
11/10/2022
21/03/2023
|
| 6087 |
CT/134/2017
DLSE020000412017
|
MOKSHA BAINS, MM NI ACT-05
|
USHA SACHDEVA
W/O LATE SOMA RAM
|
FLAT NO 1105, DDA FLATS, KALKAJI, NEW DELHI-110019
NEW DELHI
Delhi
|
Other
NOT KNOWN
|
CHITRANJAN PARK
SOUTH
Delhi
|
138 NI-Act
|
11/10/2022
21/03/2023
|
| 6088 |
464/2015
DLSW020328942017
|
Ms. Apoorva Rana, Ld. MM-10
|
Santosh Kumar Pal
S/o Sh. Inder Pal
|
Village Singpur, PO Naur, PS. Navi Nagar, District Aurangabad, Bihar
AURANGABAD
Bihar
|
Other
na
|
KAPASHERA
SOUTH WEST
Delhi
|
174A IPC, 34 IPC, 420 IPC
|
22/02/2023
|
| 6089 |
279/2015
DLCT02-002938-2016
|
MS. MEENA CHAUHAN
|
RAM NARESH
RAM SEWAK
|
H.N.G-1 GALI NO.4, 5TH PUSTA, SONIYA VIHAR, DELHI
NORTH
Delhi
|
Other
N/A
|
KOTWALI
NORTH
Delhi
|
338 IPC, 279 IPC
|
18/01/2023
21/02/2023
|
| 6090 |
467/2017
DLWT02-00278-2017
|
SH. MAYANK GOEL
|
OM PRAKASH
NA
|
D-20, EAST UTTAM NAGAR
WEST
Delhi
|
Other
NA
|
PASCHIM VIHAR EAST
OUTER DISTRICT
Delhi
|
138 NI-Act
|
07/01/2023
26/02/2023
|
| 6091 |
138/2019
DLWT02-000123-2019
|
SH. MAYANK GOEL
|
LAL CHAND SAINI
NA
|
172, RAM NAGAR, SADALA
JAIPUR CITY (EAST)
Rajasthan
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
138 NI-Act
|
07/01/2023
21/02/2023
|
| 6092 |
643/2015
DLCT02-001638-2015
|
MS. MEENA CHAUHAN
|
IRFAN
IRSHAD
|
VAGABOND HANUMAN MANDIR YAMUNA BAZAR, DELHI
NORTH
Delhi
|
Other
N/A
|
KOTWALI
NORTH
Delhi
|
511 IPC, 379 IPC, 356 IPC
|
20/02/2023
21/02/2023
|
| 6093 |
13671/2019
DLND02-023746-2019
|
SH. SAHIL KHURMI
|
1. AMAR AGGARWAL AND 2. UMA AGGARWAL
DIRECTORS OF EARTHWISE HOSPITALITY
|
1711B, BEVERLY PARK-2, NEAR MGF MALL, DLF PHASE-2, CHAKARPUR-122002, HARYANA
GURUGRAM
Haryana
|
Other
----
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
17/02/2023
23/02/2023
|
| 6094 |
870/2015
DLSE02087922017
|
DR. KARAN CHOUDHARY
|
GIRDHARI LAL
RAJA RAM
|
JHUGGI PRIYANKA CAMP, MADANPUR KHADAR, NEW DELHI
ALSO AT VILLAGE DALELPUR, PS MALAWAN, DISTT. ETAH, UTTAR PRADESH
SOUTH-EAST
Delhi
|
Other
297261819762
|
SARITA VIHAR
SOUTH-EAST
Delhi
|
279 IPC
|
22/12/2022
17/03/2023
|
| 6095 |
23232/2016
DLND02-003994-2015
|
SH. SAHIL KHURMI
|
MANISH KUMAR
MR. RAJINDER SINGH
|
163, VILLAGE DUNDSA, DISTT. PALWAL, HARYANA, ALSO AT: H. NO. 19, GALI NO. 1, GADPURI, PALWAL HARYANA
PALWAL
Haryana
|
PAN
----
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
17/02/2023
23/02/2023
|
| 6096 |
23117/2016
DLND02-003922-2015
|
SH. SAHIL KHURMI
|
KAMAL HASAN
MR. KAMRUDDIN
|
225/1, KOLI MOH., W.NO. 1, NEAR HANUMAN MANDIR, JAMA MASJID, VILL. GAUNCHHI BALLABHGARH, FARIDABAD, HARYANA-121004
FARIDABAD
Haryana
|
Other
---
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
17/02/2023
23/02/2023
|
| 6097 |
20/2013
DL NT 01-000360-2013
|
SATISH KUMAR ASJ-03 NORTH
|
MEHTAB MULLA
MD. NOORUDIN
|
VILL. DABARSI PS MASOORI, DIST GHAZIABAD UTTER PARDESH
GHAZIABAD
Uttar Pradesh
|
Other
N.A
|
Shahbad Diary PS
Outer North
Delhi
|
5 Delhi Agricultural Cattle Preservation Act , 59 ARMS ACT, 337 IPC, 353 IPC, 307 IPC, 186 IPC, 34 IPC, 411 IPC, 380 IPC, 147 IPC, 279 IPC, 457 IPC
|
07/03/2018
22/02/2023
|
| 6098 |
462/2016
DLCT02-009791-2018
|
MS. MEENA CHAUHAN
|
TASLEEM
ABDUL SALAAM
|
H.N.696, GALI NO.9, KACHCHI KHAJURI, DELHI
NORTH EAST
Delhi
|
Other
N/A
|
KOTWALI
NORTH
Delhi
|
379 IPC, 356 IPC, 34 IPC
|
14/12/2022
21/02/2023
|
| 6099 |
121/2013
DLCT02-000941-2014
|
MS. MEENA CHAUHAN
|
MUKESH
PARKASH
|
H.NO. 1/215 HARBASHKAR COLONY, VILL MALAI PATTI, PO- RAMJI NAGARM , TAMILNADU.
TIRUCHIRAPALLI
Tamil Nadu
|
Other
NA
|
KOTWALI
NORTH
Delhi
|
379 IPC
|
01/11/2022
21/02/2023
|
| 6100 |
284/2012
DLNT01-004105-2019
|
SATISH KUMAR ASJ-03 NORTH
|
VIJAY KUMAR SONI
SHAMSHER SONI
|
VILL MUDILA, PS. RAM NAGAR, DISTT PASCHIM CHAMPARAN, BIHAR
ALSO AT G-1, OPP. SHAMSHAN GHAT, PH-II, BUDH VIHAR, DELHI
Bihar
|
Other
N.A
|
PRASHANT VIHAR
ROHINI
Delhi
|
328 IPC, 34 IPC, 379/411 IPC
|
16/04/2019
27/02/2023
|
| 6101 |
15921/2016
DLWT02-005894-2016
|
DR. OMPAL SHOKEEN
|
LAKSH FLAVOUR AND FRAGNANCE
NA
|
H.NO. 13 3nd FLOOR STREET NO. 18 PUNJABI AGH EAST ND.
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
138 NI-Act
|
24/11/2021
22/02/2023
|
| 6102 |
22896/2016
DLWT02-014298-2016
|
DR. OMPAL SHOKEEN
|
VIKRANT BHUSHAN
NA
|
21-B MASHI GARH SUKHDEV VIHAR ROAD NEAR ESCORTS HEART INSTITUTE NER DELHI-110025
WEST
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
138 NI-Act
|
29/11/2022
21/02/2023
|
| 6103 |
CT 62/2018
DLNT02-009387-2017
|
SH. PRANAV JOSHI LD. MM-03
|
SANTOSH JAISWAL
NA
|
KISSAN BEEJ COMPANY PREMCHITRA MANDIR ROAD SISWA BAZAR MAHARAJGANJ UP
MAHRAJGANJ
Uttar Pradesh
|
Other
NA
|
MODEL TOWN
NORTH WEST
Delhi
|
138 NI-Act
|
08/02/2023
21/02/2023
|
| 6104 |
1547/20165
DLWT02-000819-2016
|
DR. OMPAL SHOKEEN
|
SATPAL SINGH
HARBHAJAN SINGH
|
170 BLOK WZ MUKHERJI PARK DELHI-110018
WEST
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
138 NI-Act
|
22/02/2020
21/02/2023
|
| 6105 |
365/2014
DLNT02-010646-2016
|
SH. PRANAV JOSHI LD. MM-03
|
MANSA RAM
RAM PRATAP
|
VILLAGE DUTT NAGAR P S NAWAB GANJ DISTT GONDA UP
GONDA
Uttar Pradesh
|
Other
NA
|
MODEL TOWN
NORTH WEST
Delhi
|
452 IPC
|
07/02/2023
21/02/2023
|
| 6106 |
13366/2018
DLWT02-0151317-2018
|
DR. OMPAL SHOKEEN
|
SATISH LAKHANI
RADHEY SHYAM LAKHAI
|
17/173 SUBHASH NAGAR DELHI-110027
H NO. 36 TOWER -2A DLF SELLINGGTON ESTATE PHASE -5 SECTOR 43 GURUGRAM
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
138 NI-Act
|
31/05/2022
23/03/2023
|
| 6107 |
832/2021
DLNT010034392022
|
SH GAGANDEEP SINGH LD ASJ
|
RUKSAR / RAJU WASIM
NAFSHER ALI
|
VILLAGE PADHERA PO KADAR GANJ DISTT. BARELLY UP
BAREILLY
Uttar Pradesh
|
Other
NIL
|
Samai Pur Badli PS
Outer North
Delhi
|
21 NDPS ACT
|
08/07/2022
22/02/2023
|
| 6108 |
15/2021
DLNT010022512021
|
SH GAGANDEEP SINGH LD. ASJ
|
RUBY
W/O ARIF
|
RUBY W/O ARIF R/O F 2979 E BLOCK J J COLONY BAWANA DELHI
NORTH
Delhi
|
Other
NIL
|
Narela Industrial Area PS
Outer North
Delhi
|
21 NDPS ACT
|
22/11/2022
21/02/2023
|
| 6109 |
161/2017
DLNT0195052017
|
SH GAGANDEEP SINGH LD. ASJ
|
BAHADAR SINGH MADDI
RAM NATH
|
H NO. 142, VILLAGE POST KOT MAIRA HIYAPUR PUNJAB
PATIALA
Punjab
|
Other
NIL
|
Samai Pur Badli PS
Outer North
Delhi
|
21 NDPS ACT
|
29/10/2022
22/02/2023
|
| 6110 |
CC NO 2531/2018
DLWT02-004753-2018
|
SH. SUKHJEET SINGH
|
NEHRU JAIN
LT RAJ BAHADUR JAIN
|
H NO 15 FIRST FLOOR MANAK VIHAR NEW DELHI
WEST
Delhi
|
Other
NA
|
MAYA PURI
WEST
Delhi
|
138 NI-Act
|
15/02/2023
21/02/2023
|
| 6111 |
11080/2020
DLSH02-003021-2020
|
ANUBHAV JAIN
|
KANHAIYA
SATPAL
|
H.NO.468,1ST, FLOOR,BRIJ VIHAR,GZB.UP
BADAUN
Uttar Pradesh
|
Other
NIL
|
ANAND VIHAR
SHAHDARA
Delhi
|
379/411 IPC
|
20/02/2023
21/02/2023
|
| 6112 |
CC NO 20402/2016
DLWT02-008980-2016
|
SH. SUKHJEET SINGH
|
RICHARD J.V. MADHOK
MAJ. GEN JD.MADHOK
|
FLAT NO 1372 FIRST AND SECOND FLOOR DUPLEX SECTOR B POCKET 1 VASANT KUNJ NEW DELHI 110070 ALSO AT H NO 74 PASCHIMI MARG VASANT VIHAR NEW DELHI 110057
SOUTH
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
138 NI-Act
|
15/02/2023
27/02/2023
|
| 6113 |
360/2020
DLSWO10042492020
|
MANU GOEL KHARB
|
SAKH ALAM
SAKH NARUL ALAM
|
VILL. BISHAN PURWA, P.S. GABRUHA,
BETIAH
Bihar
|
Other
NOT ON RECOR
|
BABA HARIDAS NAGAR
DWARKA
Delhi
|
6 POCSO, 376 IPC
|
13/04/2023
22/02/2023
|
| 6114 |
CC NO 153/2018
DLWT02-017414-2017
|
SH. SUKHJEET SINGH
|
MEENU
NA
|
PROPRITER OF M/S GTB MOTORS OFFICE AT A-1/12 3rd FLOOR MAIN ROHTAK ROAD PASCHIM VIHAR NEW DELHI 110063 ALSO AT 399 SHOP NO CHAND NAGAR NEW DELHI 110018
WEST
Delhi
|
Other
NA
|
PASCHIM VIHAR EAST
OUTER DISTRICT
Delhi
|
138 NI-Act
|
14/02/2023
24/02/2023
|
| 6115 |
CC NO 16990/2016
DLWT02-000878-2009
|
SH. SUKHJEET SINGH
|
SATESHWARI BHARTI
W/O SURENDER BHARTI
|
FLAT NO 134 PLOT NO 4 AND 5 POCKET 06PRAGATI KUNJ NASEERPUR DWARKA DELHI 110045
WEST
Delhi
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
138 NI-Act
|
14/02/2023
20/02/2023
|
| 6116 |
894/2017
DLNT02-010570-2017
|
SH. PRANAV JOSHI LD. MM-03
|
SHAHRUL
KEENA MOHAMMAD
|
SHAHRUL
NORTH WEST
Delhi
|
Other
NA
|
MODEL TOWN
NORTH WEST
Delhi
|
34 IPC, 411 IPC, 380 IPC, 457 IPC
|
10/02/2023
21/02/2023
|
| 6117 |
76/2018
DLWSO10150602018
|
MANU GOEL KHARB
|
BITTU
BALBIR SINGH
|
VILL. TATAYA
PATIALA
Punjab
|
Other
NOT ON RECOR
|
BABA HARIDAS NAGAR
DWARKA
Delhi
|
363 IPC, 6 POCSO, 376 IPC
|
24/03/2023
22/02/2023
|
| 6118 |
4182/2018
DLWT02-008793-2018
|
DR. OMPAL SHOKEEN
|
SOUMENDRA SAHU
NA
|
PRODIGIOUS DESIGN STUDIO C/3-161 GROUND FLOOR JANAK PURI NEW DELHI-110058
WEST
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
138 NI-Act
|
07/07/2022
20/02/2023
|
| 6119 |
4930/2017
DLWT02-010661-2017
|
DR. OMPAL SHOKEEN
|
DEEPAK MALHOTRA
VINOD MALHOTRA
|
C-1/6 SECTOR-15 ROHINI DELHI
WEST
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
138 NI-Act
|
09/11/2021
27/02/2023
|
| 6120 |
8294/2016
DLWT02-004953-2015
|
DR. OMPAL SHOKEEN
|
GAURAV GOEL
NA
|
17A NEW COLONY MODEL BASTI NEW DELHI-1100005
Delhi
|
Other
NA
|
MOTI NAGAR
WEST
Delhi
|
138 NI-Act
|
30/04/2022
10/03/2023
|
| 6121 |
834/2015
DLNT02-000288-2016
|
SH. PRANAV JOSHI LD.MM-03
|
NASIM KHAN
ASGAR ALI
|
NASIM KHAN
NORTH WEST
Delhi
|
Other
NA
|
MODEL TOWN
NORTH WEST
Delhi
|
34 IPC, 411 IPC, 394 IPC, 392 IPC
|
07/02/2023
21/02/2023
|
| 6122 |
148/2013
DLSW0100002732013
|
MANU GOEL KHARB
|
VICKY
LT. SH. VINOD KUMAR
|
VPO JUNGLE GARHI, TEH, ALIGARH, DISTT ALIGARH, UP
ALIGARH
Uttar Pradesh
|
Other
NOT ON RECOR
|
PALAM VILLAGE
SOUTH WEST
Delhi
|
6 POCSO
|
11/03/2022
24/02/2023
|
| 6123 |
221/2016
DLSW010008502016
|
MANU GOEL KHARB
|
HABIB
MOHD, JASHEEM
|
VILLAG CUHA HAAR, P.S. UCHA HAAR, DISTT. RAIL BARALY, U.P
BAREILLY
Uttar Pradesh
|
Other
NOT ON
|
BINDA PUR
DWARKA
Delhi
|
6 POCSO
|
11/03/2022
20/02/2023
|
| 6124 |
3672/2017
DLWT02-007827-2017
|
DR. OMPAL SHOKEEN
|
SANJAY KUMAR
NA
|
C-6 SHANKUMBARI ENCLAVE ROORKEE UTTTARKAHAND 247667
HARIDWAR
Uttaranchal /Uttrakhand
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
138 NI-Act
|
19/01/2023
20/02/2023
|
| 6125 |
3383/2019
DLWT02-006143-2019
|
DR. OMPAL SHOKEEN
|
PAPPA
NA
|
E-184 J.J COLONY NEW DELHI NEAR MDRASI MANDIR KHAYALA NEW DELHI-110018
WEST
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
138 NI-Act
|
24/01/2023
20/02/2023
|
| 6126 |
14/2014
DLND02-006722-2015
|
MS. AMARDEEP KAUR
|
YOGENDER
RAN SINGH
|
VILLAGE DHAKU, POST UDHAR, PS MAAT TEHSIL MAAT DISTT. MATHURA UP NEW DELHI
MATHURA
Uttar Pradesh
|
Other
XXX
|
SOUTH CAMPUS
SOUTH WEST
Delhi
|
279 IPC
|
10/03/2022
28/02/2023
|
| 6127 |
285/2016
DLSWO10084672017
|
MANU GOEL KHARB
|
SURESH SONI
MANGAL CHAND
|
RZ 306 GALI NO. 22, SADH NAGAR-II, PALAM COLONY, NEW DELHI.
SOUTH WEST
Delhi
|
Other
NOT ON RECOR
|
PALAM VILLAGE
SOUTH WEST
Delhi
|
4 POCSO
|
22/02/2023
03/03/2023
|
| 6128 |
7603/2016
DLWT02-004547-2015
|
DR. OMPAL SHOKEEN
|
SUNDARESN T.K.
NA
|
MALIKPUR ODEL TOWN DELHI-110084
A-1/A-6 KAVERI BHAWAN KHASRA NO. 123/8 GALI NO. 15 SANT NAGAR BURARI DELHI
WEST
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
138 NI-Act
|
02/02/2023
20/02/2023
|
| 6129 |
15456
DLWT02-005856-2016
|
DR. OMPAL SHOKEEN
|
HARI KISHAN
ARORA RAM
|
983 Z TYPE TIMARPUR DELHI-110054
WEST
Delhi
|
Other
NA
|
KIRTI NAGAR
WEST
Delhi
|
138 NI-Act
|
22/07/2022
28/02/2023
|
| 6130 |
383/2014
DLSH01-004859-2022
|
NIPUN AWASTHI
|
ANWAR
ABDUL BARIG
|
B-94,
JOSHI COLONY,
MANDAWALI,
DELHI-92
EAST
Delhi
|
Other
NIL
|
MADHU VIHAR
EAST
Delhi
|
363 IPC, 6 POCSO
|
08/09/2022
03/03/2023
|
| 6131 |
471/2017
DLSH01-008086-2017
|
DEVENDRA KUMAR SHARMA
|
ASADUL
SHEIKH SHAFIUDDIN
|
E-44/C-74,
JHUGGI,
NEW SEEMAPURI,
DELHI
SHAHDARA
Delhi
|
Other
NIL
|
SEEMAPURI
SHAHDARA
Delhi
|
368 IPC, 363 IPC, 120B IPC, 365 IPC, 34 IPC, 364A IPC
|
06/06/2022
23/02/2023
|
| 6132 |
487/2016
DLSH01-004396-2018
|
DEVENDRA KUMAR SHARMA
|
PAWAN KUMAR OR JAI SINGH
PRAKASH
|
609/27, GALI NO.2,
INDIRA COLONY,
MANDAWALI,
DELHI-92
EAST
Delhi
|
Voter ID
BQF1541291
|
MADHU VIHAR
EAST
Delhi
|
10 POCSO, 354 IPC
|
01/06/2022
03/03/2023
|
| 6133 |
140/2017
DLSH01-008127-2021
|
Sh. Nipun Awasthi, Ld. ASJ – 06 (POCSO)
|
RAJESH
JAIMAL
|
VILL-DHIPIYA
PS-MADNAPU
SHAHJAHANPUR
Uttar Pradesh
|
Other
NIL
|
MANSAROVAR PARK
SHAHDARA
Delhi
|
363 IPC, 4 POCSO, 376 IPC
|
25/11/2021
01/05/2024
|
| 6134 |
335/2011
DLSW02-038020-2019
|
MS. ALKA SINGH, MM-08
|
SANDEEP SANJAY
PREM CHAND
|
P-21, MOHAN GARDEN UTTAM NAGAR
DWARKA
Delhi
|
Other
NA
|
UTTAM NAGAR
DWARKA
Delhi
|
411 IPC, 380 IPC
|
17/02/2023
21/02/2023
|
| 6135 |
22/2019
DLSH01-005440-2019
|
SH. DEVENDRA KUMAR SHARMA
|
JAVED
JAHID
|
C-55/11-A,
GALI NO. 11/6,
CHAUHAN BANGER,
DELH
NORTH EAST
Delhi
|
Other
NIL
|
JAFRABAD
NORTH EAST
Delhi
|
10 POCSO, 354 IPC
|
06/03/2020
22/02/2023
|
| 6136 |
247/2018
DLSW02-030334-2019
|
MS. ALKA SINGH, MM-08
|
Rohit Citi
OMBIR
|
V-1, GALI NO 20, NEAR MACHI MARKET JAI VIHAR, NAJAFGARH
OUTER DISTRICT
Delhi
|
Other
NA
|
UTTAM NAGAR
DWARKA
Delhi
|
379/411 IPC
|
17/02/2023
21/02/2023
|
| 6137 |
286/2018
misc
|
Ms.Snigdha Sarvaria
|
Suresh Yadav
Ritllal Yadav
|
Vill Bareily, PO Kushamaha, Bloc Mohanpur , Rikhia, Deogarh
BAREILLY
Uttar Pradesh
|
Other
xyz
|
CRIME BRANCH
NORTH WEST
Delhi
|
419 IPC, 420 IPC
|
23/09/2022
21/02/2023
|
| 6138 |
166/2017
Misc.
|
Ms Snigdha Sarvaria
|
Faiz
Haseen Beg
|
401/404, 4th floor, Sarai Julena, Mohan Bhawan, N.Delhi
SOUTH
Delhi
|
Other
xyz
|
ECONOMIC OFFENCES WING
EOW
Delhi
|
420 IPC
|
22/09/2022
10/03/2023
|
| 6139 |
113/2016
DLSE020051922017
|
DR KARAN CHOUDHARY
|
AJAY JONY
DHARAMVEER
|
H.NO S/265/93, I.G CAMP, JHUGGI PAHARI, TAIMOOR NAGAR, NEW FRIENDS COLONY, NEW DELHI
SOUTH-EAST
Delhi
|
Other
NIL
|
SARITA VIHAR
SOUTH-EAST
Delhi
|
411 IPC
|
02/12/2022
10/03/2023
|
| 6140 |
250/2021
DLND02-003808-2022
|
MS SNIGDHA SARVARIA
|
1.Gaurav 2. Vikas kr 3.Arjun S/o Sakaldev Prasad
1.Lt Anil Kumar 2. xyz 3. Sakaldev
|
Vill Karima, Bigha, PO & Dist sheikhpura, Bihar
SHEIKHPURA
Bihar
|
Other
xyx
|
SPECIAL CELL (SB)
SPECIAL CELL(SB)
Delhi
|
420 IPC
|
01/09/2022
28/10/2023
|
| 6141 |
3048/2017
DLST02-004914-2017
|
Sh.Varun Chandra Ld MM4 NI Act
|
Vinod Ramkishan Wagde
Sh. Ramkishan Wagde
|
A/P Annapurna
Nivas, Vasant Road, Annapurna Provijns Ramkrishna Nagar, Dist,
Parbhani, Near Nilkanteshwar Mandi, Parbhani-431401
PARBHANI
Maharashtra
|
Other
--
|
Safdarjung Enclave PS
SOUTH
Delhi
|
138 NI-Act
|
27/01/2023
20/02/2023
|
| 6142 |
462236/2016
DLST02-000894-2016
|
Sh. Varun Chandra Ld MM NI Act
|
Ram Kumar
Sh. Tej Pal
|
VP TIGAON (95) FARIDABAD NEAR PUNJAB NATIONAL BANK MANJHAWALI ROAD FARIDABAD - 121004
FARIDABAD
Haryana
|
Other
--
|
Safdarjung Enclave PS
SOUTH
Delhi
|
138 NI-Act
|
27/01/2023
20/02/2023
|
| 6143 |
CT/619388/2016
DLSE020003062011
|
MOKSHA BAINS, MM NI ACT-05,
|
KRISHANA NAIDU
NOT KNOW
|
DIRECTOR M/S CREATIVE BEE ENTERTAINMENT PVT. LTD, BANJARA HILL, ROAD NO 3, PLOT NO 47, GREEN VALLEY APARTMENT, HYDERABAD
HYDERABAD CITY
Telangana
|
Other
NIL
|
MALVIYA NAGAR
SOUTH
Delhi
|
138 NI-Act
|
13/12/2022
20/02/2023
|
| 6144 |
CT/3039/2017
DLSE020047982017
|
MOKSHA BAINS
|
ANSHUL GOYAL
DIRECTOR OF M/S GUAVA SOFTS PVT. LTD
|
2ND FLOOR SOHAN PALACE, MALL ROAD, LUDHIANA, PUNJAB - 141001
LUDHIANA RURAL
Punjab
|
Other
NIL
|
KALKAJI
SOUTH-EAST
Delhi
|
138 NI-Act
|
29/10/2022
04/03/2023
|
| 6145 |
CT/627876/2016
DLSE020086822015
|
MOKSHA BAINS
|
NARENDER SINGH
BALWAN SINGH
|
H.NO. 878/B, DURGA COLONY SONIPAT ROAD, DISTT- ROHTAK, HARYANA
ROHTAK
Haryana
|
Other
NIL
|
JAMIA NAGAR
SOUTH-EAST
Delhi
|
138 NI-Act
|
28/10/2022
05/07/2023
|
| 6146 |
CT/
DLSE020003952017
|
MOKSHA BAINS, MM NI ACT-5
|
BHUPINDER SINGH
GURMAIL SINGH
|
H.NO C-203, KRIBHCO TOWNSHIP, PLOT NO A, SECTOR-122, NEAR SUMITRA HOSPITAL, GAUTAM BUDH NAGAR, UP-201301
GAUTAM BUDH NAGAR
Uttar Pradesh
|
Other
NIL
|
LAJPAT NAGAR
SOUTH-EAST
Delhi
|
138 NI-Act
|
11/10/2022
02/03/2023
|
| 6147 |
03/2020
DLWT020214462022
|
SHUBHAM DEVADIYA
|
AMIR ALI
SAMIR ALI
|
H. NO. 4928/B1, GALI NO. 4, EAST SEELAMPUR, GANDHI NAGAR, DELHI
EAST
Delhi
|
Other
00000000
|
Janak Puri Metro
METRO
Delhi
|
34 IPC, 411 IPC, 380 IPC
|
17/02/2023
04/10/2023
|
| 6148 |
192/21
DLWT020214272021
|
SHUBHAM DEVADIYA
|
MAHESH PURI
LT. JAGTAR SINGH
|
T-29/B, 5/4, G/F, BHEEL BASTI, BALJEET NAGAR, ANAND PARBAT, DELHI ALSO AT H-201, KARAM PURA, WEST DELHI
WEST
Delhi
|
Other
284912071169
|
ANAND PARBAT
CENTRAL
Delhi
|
341 IPC, 323 IPC
|
16/02/2023
18/02/2023
|
| 6149 |
27/2020
DLCT01-006445-2020
|
SH. SANJAY SHARMA - II
|
WASEEM
SALEEM
|
HNO. 131A, PEDAMAL BAZAR, CHATTA TAKI HUSSAIN, PS KOTWALI, MEERUT UP
MEERUT
Uttar Pradesh
|
Other
NA
|
TIMARPUR
NORTH
Delhi
|
353 IPC, 186 IPC
|
20/02/2023
|
| 6150 |
CC NO 622/2018
DLWT02-000752-2018
|
SH. KARANBIR SINGH
|
HARJEET SINGH
SARDAR INDER SINGH
|
WZ-283/81 SHOP PLOT MADDHI WALI GALI NO 09 VISHNU GARDEN EXTN NO 1 NEW DELHI 110018
WEST
Delhi
|
Other
NA
|
KHYALA
WEST
Delhi
|
138 NI-Act
|
31/01/2023
24/02/2023
|
| 6151 |
CC NO 3679/2017
DLWT02-007821-2017
|
SH KARANBIR SINGH
|
ROSHAN BHARDWAJ
HARIOM BHARDWAJ
|
DIRECTOR OF ESTINO NETWORK P LTD. R/O WZ-1/1 BUDELLA MKT. NEAR BABA SAHEB AMBEDKAR INSTITUTE TECHNOLOGY VIKAS PURI DELHI 110018
WEST
Delhi
|
Other
NA
|
PASCHIM VIHAR WEST
OUTER DISTRICT
Delhi
|
138 NI-Act
|
01/02/2023
20/02/2023
|
| 6152 |
CC NO 22956/2016
DLWT02-014412-2016
|
SH. KARANBIR SINGH
|
AMIT SAXENA
K.K. SAXENA
|
1755, GF OUTRAM LINE KINGSWAY CAMPDELHI 110009
WEST
Delhi
|
Other
NA
|
PATEL NAGAR
CENTRAL
Delhi
|
138 NI-Act
|
08/02/2023
02/03/2023
|
| 6153 |
12/2020
DLND02-018657-2021
|
MS. AMARDEEP KAUR
|
MIRITUNJAI
XX
|
N S Creations RZ-A/20-21, Opp. Apar Nursing Home Jeewan, Park, Janakpuri New Delhi, JANAK PURI, WEST, DELHI, INDIA
WEST
Delhi
|
Other
XXX
|
PARLIAMENT STREET
NEW DELHI
Delhi
|
174A IPC
|
03/03/2022
18/02/2023
|
| 6154 |
892/2014
DLNT01-000874-2014
|
SH. SATISH KUMAR ASJ-03 NORTH
|
HARI OM
VIJAY SINGH
|
VILL NIBIA, PS RAJEOUR, THE. AMRIT PUR, DISTT. FARIKHHA BAD, UP
FIROZABAD
Uttar Pradesh
|
Other
NA
|
Shahbad Diary PS
Outer North
Delhi
|
411 IPC, 394 IPC
|
13/10/2022
21/02/2023
|
| 6155 |
CC 27832/16
02-002162-2013
|
Ms.Snigdha Sarvaria
|
Tanmay
Sh.Hari Krishnan
|
M-219, Greater Kailash-2, N.Delhi
SOUTH
Delhi
|
Other
xyz
|
SPECIAL CELL (SB)
SPECIAL CELL(SB)
Delhi
|
341 IPC
|
23/11/2020
17/05/2023
|
| 6156 |
CC NO. 1055/2020
DLSW02-038588-2020
|
NEHA SAINI, LD. MM
|
HIMANSHU KUMAR
NA
|
HIMANSHU SINGH R/O 251-A RAJENDER PARK EXTN. , NANGLOI, NEW DELHI 110041
WEST
Delhi
|
Other
OTHERNA
|
VIKASPURI
WEST
Delhi
|
138 NI-Act
|
17/02/2023
03/03/2023
|
| 6157 |
171/2019
DLCT01-006468-2020
|
MOHD. FARRUKH
|
DEEPAK VISHWAKARMA
JANAK VISHWAKARMA
|
T-369, FAIZ ROAD, KAROL BAGH, DELHI
PERMANANT ADDRESS : VILLAGE LIM, PS SYANI NITHAD ANCHAL-SHETI, DISTT. BAJANG, NEPAL.
CENTRAL
Delhi
|
Other
OTHER
|
D.B.G. ROAD
CENTRAL
Delhi
|
6 POCSO, 174A IPC, 354 IPC, 376 IPC
|
05/09/2020
24/07/2025
|
| 6158 |
124/2019
DLND02-005743-2022
|
MS. AMARDEEP KAUR
|
SAJIVVE TREHAAN
HARI NARAYAN TREHAN
|
C8/8410, Vasant Kunj, New Delhi -70, SOUTH WEST, DELHI, INDIA
SOUTH WEST
Delhi
|
Other
XX
|
PARLIAMENT STREET
NEW DELHI
Delhi
|
174A IPC
|
11/03/2022
18/02/2023
|
| 6159 |
472898/2016
DLST02-007345-2016
|
Sh. Rakesh Siddhartha
|
Sandesh Kumar
Ghisa Ram
|
R/o L-II- 14/715 Sangam Vihar Near Bandh Chowki New Delhi 110062
SOUTH
Delhi
|
Other
0
|
NEB SARAI
SOUTH
Delhi
|
138 NI-Act
|
13/02/2023
19/07/2023
|
| 6160 |
EFIR 19210/2016
CHARGESHEET NOT FILED
|
SH. DEV CHAUDHARY, LD. MM-07
|
DEEPAK KUMAR ON 16.02.2023
RAKESH KUMAR
|
H.NO. G-3, BUILDING 222, SHALIMAR GARDEN EXT. I, SHAHIBABAD, GHAZIABAD, UP
GHAZIABAD
Uttar Pradesh
|
Other
NOT IN FILE
|
HARSH VIHAR
SHAHDARA
Delhi
|
379 IPC
|
20/02/2023
|
| 6161 |
369/14
DLNT010003122022
|
SH GAGANDEEP SINGH LD. ASJ
|
TAFREZ ANSHARI
SAMSHA
|
R/O H NO. 181, SWAYAM SIDHA COLONY PUNJABI BAGH DELHI
NORTH
Delhi
|
Other
NIL
|
MODEL TOWN
NORTH WEST
Delhi
|
370 IPC
|
13/12/2021
21/02/2023
|
| 6162 |
11540/17
DLST02-022148-2017
|
Ms. Aayushi Saxena
|
HEMRAJ
KUBU RAM
|
26/798 DDA FLAT MADANGIR NEW DELHI 110062
NEW DELHI
Delhi
|
Other
-
|
NEB SARAI
SOUTH
Delhi
|
138 NI-Act
|
25/11/2022
19/07/2023
|
| 6163 |
2855/19
DLST02-007722-2019
|
Ms. Aayushi Saxena
|
DINESH SHARMA @ PAPPNA
N/A
|
G-II/262 GALI NO.18 SANGAM VIHAR NEW DELHI
NEW DELHI
Delhi
|
Other
-
|
SANGAM VIHAR
SOUTH
Delhi
|
138 NI-Act
|
16/01/2023
05/04/2023
|
| 6164 |
26626/17
DLST02-027113-2017
|
Ms. Aayushi Saxena
|
Amit Kumar Srivastava
--
|
M/s Prayag Trading Corporation 92-B Madangir Village New Delhi 110062
NEW DELHI
Delhi
|
Other
-
|
AMBEDKAR NAGAR
SOUTH
Delhi
|
138 NI-Act
|
06/12/2022
03/04/2023
|
| 6165 |
469360/16
DLST02-001292-2013
|
Ms. Aayushi Saxena
|
JACQUALINE LADLIE
SH AUBREY LEDLIE
|
FLAT NO.A-4-3 YARROWS APARTMENTS C-58/5 SECTOR-62 NOIDA
GHAZIABAD
Uttar Pradesh
|
Other
-
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
20/01/2023
24/02/2023
|
| 6166 |
462217/16
DLST02-000875-2016
|
Ms. Aayushi Saxena
|
Pulipati Ravindra
Pulipati Venkateshwarlu
|
H No. 2-2-1167/2/3 Tilak Nagar Hyderabad Near Bridje Andhra Pradesh 500022
KRISHNA
Andhra Pradesh
|
Other
-
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
19/10/2022
23/02/2023
|
| 6167 |
2241/19
DLST02-039664-2018
|
Ms. Aayushi Saxena
|
AMAR SINGH
TARA SINGH
|
WARD NO.04 SUNDER SINGH WALA 13 LGW LIKHMISAR HANUMANGARH RAJASTHAN 283125
HANUMANGARGH
Rajasthan
|
Other
-
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
14/12/2022
23/02/2023
|
| 6168 |
1472288/16
DLST02-005671-2016
|
Ms. Aayushi Saxena
|
AMIRUDDIN
NASIR KHAN
|
00 SATRAPUR CHHARRA ALIGARH UP 202130
ALIGARH
Uttar Pradesh
|
Other
-
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
15/12/2022
23/02/2023
|
| 6169 |
10211/19
DLST02-017203-2019
|
Ms. Aayushi Saxena
|
NITIN KUMAR
RAM PRASAD
|
F-I BLOCK H NO.26 GROUND FLOOR BATRA ROAD PANDEY KI KOTHI NEAR STAR GOLD PUBLIC SCHOOL SANGAM VIHAR NEW DELHI 110080
NEW DELHI
Delhi
|
Other
-
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
25/11/2022
23/02/2023
|
| 6170 |
8164/18
DLST02-017833-2018
|
Ms. Aayushi Saxena
|
Dilashad Khan
Abdul Salam
|
64 Daultapur Billauch Chandpur Bijnor UP
BIJNOR
Uttar Pradesh
|
Other
-
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
17/10/2022
23/02/2023
|
| 6171 |
911/17
DLST02-001662-2017
|
Ms. Aayushi Saxena
|
Kamal
Abdul Hassaan
|
Sunder Nagar Ambala Cantt Near Shiv Mandir Ambala Haryana 133001
AMBALA
Haryana
|
Other
-
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
27/10/2022
23/02/2023
|
| 6172 |
28763/19
DLST02-040778-2019
|
Ms. Aayushi Saxena
|
SHAHID
LATE SH ABDUL SATTAR
|
PROPRIETOR M/S CHANDENIYA KELA SUPPLIER OFFICE AT MOHALLA KHUSHIKHA NEAR AUTO STAND VILLAGE CHANDENI PO FIROZPUR NAMAK PS & TEHSIL NUH DISTRICT MEWAT HARYANA 122107 ALSO AT R/O CHANDENIYA BANANA GODOWN NEAR HDFC BANK DELHI ALWAR ROAD DISTRICT NUH MEWAT H
SONIPAT
Haryana
|
Other
-
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
24/11/2022
23/02/2023
|
| 6173 |
17428/18
DLST02-034932-2018
|
Ms. Aayushi Saxena
|
AKHTA JAHAN
SH LAIK
|
1673 KHATADI RAMNAGAR NAINITAL UTTRAKHAND PIN 283125
NAINITAL
Uttaranchal /Uttrakhand
|
Other
-
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
08/12/2022
23/02/2023
|
| 6174 |
462218/16
DLST02-000876-2016
|
Ms. Aayushi Saxena
|
Akkayyagaru Murali
Venkateswarlu Nandalagunata
|
Kovur (VI) &(MD) Nellore (DT) Nellore Beside Z P High School Andhra Pradesh 524123
NELLORE
Andhra Pradesh
|
Other
-
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
19/10/2022
23/02/2023
|
| 6175 |
17416/18
DLST02-034912-2018
|
Ms. Aayushi Saxena
|
FAREEDA
SH ABID
|
UNTH PADAW NEAR MADINA MASJID KHATARI RAMNAGAR RANGE RAMNAGAR NAINITAL UTTRAKHAND PIN 283125
NAINITAL
Uttaranchal /Uttrakhand
|
Other
-
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
08/12/2022
23/02/2023
|
| 6176 |
2744/17
DLST02-004442-2017
|
Ms. Aayushi Saxena
|
DEEPAK CHAND
CHHAJU RAM
|
71 SANJHA KI DHANI LADI KA BAS TH NEEM KA THANA KOTPUTLI RAJASTHAN 303108
KOTA CITY
Rajasthan
|
Other
-
|
Safdarjung Enclave PS
SOUTH
Delhi
|
138 NI-Act
|
18/11/2022
20/02/2023
|
| 6177 |
2805/17
DLST02-004426-2017
|
Ms. Aayushi Saxena
|
MANOJ OMPRAKASH
OM PRAKASH
|
H NO.72 VILL KHEDAKI TESHIL BEHROR DISTRICT ALWAR ALWAR RAJASTHAN 301701
ALWAR
Rajasthan
|
Other
-
|
Safdarjung Enclave PS
SOUTH
Delhi
|
138 NI-Act
|
18/11/2022
20/02/2023
|
| 6178 |
9194/17
DLST02-017601-2017
|
Ms. Aayushi Saxena
|
SATISH CHAND
AMI CHAND
|
H NO. 87 GALI NO 2 BHATIA COLONY BALLABGARH FARIDABAD MILLK PLANT TOAD FARIDABAD HARYANA 9999874129
FARIDABAD
Haryana
|
Other
-
|
Safdarjung Enclave PS
SOUTH
Delhi
|
138 NI-Act
|
20/01/2023
20/02/2023
|
| 6179 |
1703/17
DLST02-002927-2017
|
Ms. Aayushi Saxena
|
JAY PRAKASH
SHIV POJAN
|
RZU 20AU BLOCK NANDA BLOCK MAHAVIR ENCLAVE NEAR SEC-1 MOTHER DARIY & POWER HOUSE NERA MOTHER DAIRY & POWER HOUSE NEW DELHI 7838326924
NEW DELHI
Delhi
|
Other
-
|
Safdarjung Enclave PS
SOUTH
Delhi
|
138 NI-Act
|
20/01/2023
20/02/2023
|
| 6180 |
1697/17
DLST02-002921-2017
|
Ms. Aayushi Saxena
|
RADHEY SHYAM
BHAGWAN DAS
|
D-341C BALBIR VIHAR KIRARI SULEMAN NAGRA NEAR TULA RAM PUBLIC SCHOOL NEW DELHI 9810395226
NEW DELHI
Delhi
|
Other
-
|
Safdarjung Enclave PS
SOUTH
Delhi
|
138 NI-Act
|
20/01/2023
20/02/2023
|
| 6181 |
12652/18
DLST02-026185-2018
|
Ms. Aayushi Saxena
|
VIPULBHAI MANSUKHBHAI AJANI DIRECTOR OF
-
|
. M/S RAFFLES GREEN PET INDIA PVT LTD AT VILLAGE ANIYALA NEAR KASTURBADHAMKOTDA, SANGANI RAJKOT 360020 GUJRAT
RAJKOT RURAL
Gujarat
|
Other
-
|
Safdarjung Enclave PS
SOUTH
Delhi
|
138 NI-Act
|
30/11/2022
20/02/2023
|
| 6182 |
13240/19
DLST02-021700-2019
|
Ms. Aayushi Saxena
|
VIKAS KUMAR
JAGMEHAR SINGH
|
11/119 GALI NO.2 MALJI GARHI BAOLI ROAD BARAUT NEAR SUHAG SAREE BHANDAR BAGHPAT UP 25611 ALSO AT VARNIKA PATHOLOGY LAB OPP CH JILEY SINGH MEMORIAL HOSPITAL KOTANA ROAD BARAUT BAGHPATH 250611
BAGHPAT
Uttar Pradesh
|
Other
-
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
17/11/2022
20/02/2023
|
| 6183 |
12677/18
DLST02-026279-2018
|
Ms. Aayushi Saxena
|
RAMNEEK RASTOGI
N/A
|
WZ-409-F GALI NO.2 JANAK PARK HARI NAGAR NEAR CLOCK TOWER NEW DELHI 110064
NEW DELHI
Delhi
|
Other
-
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
21/12/2022
20/02/2023
|
| 6184 |
12167/18
DLST02-025221-2018
|
Ms. Aayushi Saxena
|
SUSHANT U LUMAN
N/A
|
NAVI PETH POST AND TALUKA SHRIWARDHAN DISTRICT 402110
THANE CITY
Maharashtra
|
Other
-
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
23/12/2022
20/02/2023
|
| 6185 |
12679/18
DLST02-026280-2018
|
Ms. Aayushi Saxena
|
VINOD DHABHAI
NA
|
M/S SHREE GATOD KALYAN MOBILE 188 RAM DEVRA MANDIR MOHALLA KHARVA KUITH DEWALI UDAIPUR RAJSTHAN 313001
UDAIPUR
Rajasthan
|
Other
-
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
07/02/2023
20/02/2023
|
| 6186 |
472417/16
DLST02-006535-2016
|
Ms. Aayushi Saxena
|
Narendra Ratan
Ratan Atroli Pilkhuwa
|
Near Primary School Ghaziabad UP
GHAZIABAD
Uttar Pradesh
|
Other
-
|
Safdarjung Enclave PS
SOUTH
Delhi
|
138 NI-Act
|
19/11/2022
20/02/2023
|
| 6187 |
2724/17
DLST02-004433-2017
|
Ms. Aayushi Saxena
|
MAHENDRA SURJA
SURJA
|
121 MO RAJAPUTAN KACHAREDA TH NEEM KA THHANA KOTPUTLI RAJASTHAN 303108
KOTA CITY
Rajasthan
|
Other
-
|
Safdarjung Enclave PS
SOUTH
Delhi
|
138 NI-Act
|
18/11/2022
20/02/2023
|
| 6188 |
5171/20
DLST02-008627-2020
|
Ms. Aayushi Saxena
|
LEKHRAJ BAIRWA
N/A
|
4 KARADIYA VILLAGE SEEMLIYA MANGROL BARAN KARWARI KALAN BARAN RAJASTHAN 325215
KARAULI
Rajasthan
|
Other
-
|
MALVIYA NAGAR
SOUTH
Delhi
|
138 NI-Act
|
04/02/2023
20/02/2023
|
| 6189 |
5141/20
DLST02-009499-2020
|
Ms. Aayushi Saxena
|
MOTILAL BANJARA
AMARSINGH
|
GRAM MAILANKHEDA TEH JAWAD BAWALNAI NEEMUCH MADHYA PRADESH 458330
NEEMUCH
Madhya Pradesh
|
Other
-
|
MALVIYA NAGAR
SOUTH
Delhi
|
138 NI-Act
|
04/02/2023
20/02/2023
|
| 6190 |
1058/19
DLST02-003569-2019
|
Ms. Aayushi Saxena
|
AJAY DHINGRA
NA
|
THROUGH ITS AUTHORIZED SIGNATORY/ PROPRIETOR MR, AJAY DHINGRA AT 5071-5072, RUI MANDI SADAR DELHI 110006 ALSO AT H.NO G-83-A SECTOR-9 VIJAY NAGAR GHAZIABAD UTTAR PRADESH 201009
GHAZIABAD
Uttar Pradesh
|
Other
-
|
MALVIYA NAGAR
SOUTH
Delhi
|
138 NI-Act
|
16/02/2023
20/02/2023
|
| 6191 |
2664/19
DLST02-007501-2019
|
Ms. Aayushi Saxena
|
RAIS AHMAD SAIFI
MOHD ISLAM
|
SOLE PROPRIETOR OF M/S WAZIR GROUP HAVING OFFICE AT D-365, SECTOR P3 GREATER NOIDA UTTAR PRADESH 201310
GHAZIABAD
Uttar Pradesh
|
Other
-
|
MALVIYA NAGAR
SOUTH
Delhi
|
138 NI-Act
|
11/11/2022
20/02/2023
|
| 6192 |
5257/20
DLST02-010019-2020
|
Ms. Aayushi Saxena
|
DHANRAJ
MATHURA
|
21 KUSHYA KUNDALA TEHSIL MANGAROL DIST-BARAN BADGAON RAJASTHAN 325206
BUNDI
Rajasthan
|
Other
-
|
MALVIYA NAGAR
SOUTH
Delhi
|
138 NI-Act
|
18/01/2023
20/02/2023
|
| 6193 |
2821/20
DLST02-002527-2020
|
Ms. Aayushi Saxena
|
Shiv Shanker Ghosh
N/A
|
282 Basement Moti Bagh II Satya Niketan South Moti Bagh New Delhi
NEW DELHI
Delhi
|
Other
-
|
MEHRAULI
SOUTH
Delhi
|
138 NI-Act
|
13/01/2023
20/02/2023
|
| 6194 |
160/19
DLST02-000417-2019
|
Ms. Aayushi Saxena
|
MUKESH KUMAR VERMA
--
|
KISHORE SADAN 1006/3 BADOWALA DEHRADUN
UTTARKASHI
Uttaranchal /Uttrakhand
|
Other
-
|
MEHRAULI
SOUTH
Delhi
|
138 NI-Act
|
19/01/2023
20/02/2023
|
| 6195 |
13630/18
DLST02-028074-2018
|
Ms. Aayushi Saxena
|
RASHMI SHARMA
CHARANJEET SINGH
|
177/C-3 WARD NO.2 MEHRAULI NEW DELHI 110030
NEW DELHI
Delhi
|
Other
-
|
MEHRAULI
SOUTH
Delhi
|
138 NI-Act
|
13/12/2022
20/02/2023
|
| 6196 |
462472/16
DLST02-001133-2016
|
Ms. Aayushi Saxena
|
Neeraj Sharma
Chetram Sharma
|
H.no.40 Village Taraka Palwal Haryana 121102 also at H No. 904/28 Gali No.10 Jyoti Park Near Geeta Ashram Gurgaon Haryana Also At H No. 909/28 Gali No.10 Raj House Jyoti Park Near Geeta Ashram Gurgaon Haryana
GURUGRAM
Haryana
|
0
|
MEHRAULI
SOUTH
Delhi
|
138 NI-Act
|
28/09/2022
20/02/2023
|
| 6197 |
4621/18
DLST02-011513-2018
|
Ms. Aayushi Saxena
|
ASAD MEHNDI RIZVI
LATE SH ANWAR RIZVI
|
4/651A RIZVI LOUGE DUDHPUR CIVIL LINES ALIGARH UP ALSO AT DR MANGAL DAS KAPOOR O-32 IIND FLOOR LAJPAT NAGAR PART-II NEW DELHI 110024
NEW DELHI
Delhi
|
Other
-
|
MEHRAULI
SOUTH
Delhi
|
138 NI-Act
|
19/01/2023
20/02/2023
|
| 6198 |
9373/17
DLST02-017974-2017
|
Ms. Aayushi Saxena
|
Nadeemkhalil
Khalil
|
H.No.344 gali number 7 Gaon Jagat Pur Burari Near Rajkiya Varishth School New Delhi
NEW DELHI
Delhi
|
Other
-
|
Safdarjung Enclave PS
SOUTH
Delhi
|
138 NI-Act
|
19/12/2022
18/02/2023
|
| 6199 |
1597/17
DLST02-002764-2017
|
Ms. Aayushi Saxena
|
SONU TANWAR
KAPTAN SINGH
|
H NO.180 G FLOOR DERA NEAR SHIV MANDIR DERA NEW DELHI 110074
NEW DELHI
Delhi
|
Other
-
|
Safdarjung Enclave PS
SOUTH
Delhi
|
138 NI-Act
|
17/11/2022
18/02/2023
|
| 6200 |
46/2014
DLND01-001126-2014
|
Sh. Pawan Kumar, Ld. ASJ/SFTC
|
Tony, Courage, Onyeka Johnson and Edith Owvizo
Owzivo Ansari C.
|
1.Odozi Lane, State Agbor, OBI Junction, NIgeria.
2. H.NO. RZG-52, Dabri Extention East, Gali No. 1, New Delhi.
SOUTH WEST
Delhi
|
Other
Lp7-C01
|
SAGAR PUR
SOUTH WEST
Delhi
|
376 IPC
|
23/04/2022
20/02/2023
|
| 6201 |
152/2022
DLNT010112362022
|
SH GAGANDEEP SINGH LD. ASJ
|
RABINDRA NAYAK
NARAYAN
|
RABINDRA NAYAK S/O NARAYAN NAYAK R/O VILLAGE KERAPUT PS OIPARIGUDA DISTT. KORAPUT ORRISA
KORAPUT
Orissa
|
Other
NIL
|
CRIME BRANCH
NORTH WEST
Delhi
|
21 NDPS ACT
|
05/11/2022
18/02/2023
|
| 6202 |
202/2019
DLNT0101402019
|
SH GAGANDEEP SINGH
|
MOHD. KAJIM LADDAN
MOHD. AYUB
|
KAJIM LADDAN S/O MOHD. AYUB R/O VPO KARJAPATI PS KAMTOL DISTT. DARBHANGA BIHAR
DARBHANGA
Bihar
|
Other
NIL
|
CRIME BRANCH
NORTH WEST
Delhi
|
21 NDPS ACT
|
07/12/2022
02/03/2023
|
| 6203 |
39/2020
DLNT010044442020
|
SH GAGANDEEP SINGH LD. ASJ
|
OMKAR
RAM NATH
|
VILLAGE KOAT MEHRA PS GARH SHANKAR DISTT. HOSHIYAR PUR PUNJAB
HOSHIARPUR
Punjab
|
Other
NIL
|
CRIME BRANCH
NORTH WEST
Delhi
|
21 NDPS ACT
|
08/07/2022
18/02/2023
|
| 6204 |
91/2021
DLNT010074342021
|
SH GAGANDEEP SINGH LD. ASJ SPL
|
DIBANSH SARKAR
GURUPADO SARKAR
|
VILLAGE KAMWADA MV 50, PS DISTT. MALKAANGIRI ORISSA
KORAPUT
Orissa
|
Other
NIL
|
CRIME BRANCH
NORTH WEST
Delhi
|
21 NDPS ACT
|
22/10/2021
18/02/2023
|
| 6205 |
17536/2018
DLND02-020334-2018
|
PANKAJ RAI
|
SH. KEVIN SUNDRAM
SH. SOMA SUNDRAM
|
H.NO. B-182, FIRST FLOOR, NEAR JNU KATWARIYA SARAI, NEW DELHI
NEW DELHI
Delhi
|
Other
------------
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
15/02/2023
23/02/2023
|
| 6206 |
9907/2019
DLND02-017096-2019
|
PANKAJ RAI
|
KRISHAN RAGHAV AND ORS.
-------------------
|
126, GALI BATASHIAN, CHAWRI BAZAR, DELHI - 110006
NEW DELHI
Delhi
|
Other
------------
|
VASANT VIHAR
SOUTH WEST
Delhi
|
138 NI-Act
|
10/02/2023
24/02/2023
|
| 6207 |
9398/2019
DLND02-016226-2019
|
PANKAJ RAI
|
M/S. UNITED CONSTRUCTION AND ANR.
-----------------
|
H - 6/301-315, AGGARWAL TOWER, NETAJI SHUBHASH PLACE, DISTRICT CENTRE, PITAMPURA, DELHI - 110033
CENTRAL
Delhi
|
Other
------------
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
15/10/2022
22/02/2023
|
| 6208 |
211/11
DLNT010000532011
|
MS. SHEFALI SHARMA, LD. ASJ
|
AMIT KUMAR MITTU
SHRI KRISHAN
|
VILLAGE GUMMAD, THANA GANNAUR, DISTRICT SONEPAT , HARYANA
SONIPAT
Haryana
|
Other
NO
|
Bawana PS
Outer North
Delhi
|
302 IPC, 27 A. ACT, 25 ARMS ACT, 307 IPC, 34 IPC
|
30/01/2023
20/02/2023
|
| 6209 |
8916/2017
DLND02-020792-2016
|
PANKAJ RAI
|
SUNIL KUMAR PARIDA
LATE SHRI. NARENDER PARIDA
|
FLAT NO.1103, 11TH FLOOR, TOWER-A, NIKHIL PARK ROYAL E, KHASARA NO.209, 210, MAUZA CHAMRAULI, AGRA UP - 282001
AGRA
Uttar Pradesh
|
Other
------------
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
25/01/2023
23/02/2023
|
| 6210 |
368/2018
DLND01-014872-2018
|
Sh. Pawan Kumar, ASJ/SFTC
|
Ravikant Sharma
Lt. Kedarmal
|
H. No. 212, Village-Banethi, Near Panchayat Bhawan, Teh.-Kotputli, Distt.-Jaipur (Rajasthan)
N.I.A. - HQ
Rajasthan
|
Other
593353281771
|
VASANT KUNJ NORTH
SOUTH WEST
Delhi
|
376 IPC
|
04/06/2022
21/02/2023
|
| 6211 |
596/2019
DLWT02-010193-2020
|
MS. TANIA SINGH
|
SALAHUDDIN
MOHAMMAD AHMED
|
C-17, GALI NO.1, BHAJANPURA, GARHI MENDU, DELHI
WEST
Delhi
|
Other
N/A
|
NANGLOI
OUTER DISTRICT
Delhi
|
498A/34 IPC
|
23/11/2022
20/02/2023
|
| 6212 |
56/2013
DLCT01-000358-2013
|
SH SANJAY SHARMA - II
|
PARMOD KR. CHINTU
RAM KUMAR
|
HNO. 266, GALI NO 18, MAIN MARKET, SANT NAGAR BURARI DLEHI 84
NORTH
Delhi
|
Other
NA
|
BURARI
NORTH
Delhi
|
397 IPC, 392 IPC
|
13/03/2023
|
| 6213 |
311/2014
DLCT01-001674-2015
|
SH. SANJAY SHARMA - II
|
KRISHNA
SUDHIR MANDAL
|
GALI NO. 14MOHALLA KANKAR BAGH PS RAM NAGAR DISTT PATNA BIHAR
PATNA
Bihar
|
Other
NA
|
KAMLA MARKET
CENTRAL
Delhi
|
308 IPC
|
13/03/2023
|
| 6214 |
84/2019
DLCT01-000710-2020
|
SH SANJAY SHARMA - II
|
Farman Rupesh
Rupesh
|
L-369, Laxman Puri,Nabi Karim, Pahar Ganj Delhi
CENTRAL
Delhi
|
Other
NA
|
PRASAD NAGAR
CENTRAL
Delhi
|
323 IPC, 307 IPC
|
02/03/2023
|
| 6215 |
365/2009
DLWT02-000297-2011
|
MS. TANIA SINGH
|
SACHIN and NAVEEN CHILLAR
TARIF SINGH
|
D-24, GALI NO.1, MAKSUDABAD, NAJAFGARH DELHI
WEST
Delhi
|
Other
N/A
|
NANGLOI
OUTER DISTRICT
Delhi
|
498A/34 IPC
|
05/09/2022
20/02/2023
|
| 6216 |
08/2019
DLCT01-003662-2019
|
SH. SANJAY SHARMA - II
|
Jitu
RAM DHAR
|
Patri Town Hall, Chandani Chowk, Delhi also at : Rangiyan Purba, BAA Tilla, PS kannauj Distt. Kannauj UP
KANNAUJ
Uttar Pradesh
|
Other
NA
|
KOTWALI
NORTH
Delhi
|
308 IPC
|
17/02/2023
|
| 6217 |
456/2017
DLCT010040102018
|
SH. SANJAY SHARMA - II
|
Chandan Kumar
NARYAN SINGH
|
VPO Ganga Sarai, PS Badhiya, Distt Lakhi Sarai, Bihar
LAKHI SARAI
Bihar
|
Other
NA
|
BURARI
NORTH
Delhi
|
302 IPC
|
14/03/2023
|
| 6218 |
111/2012
DLCT010011882014
|
SH. SANJAY SHARMA - II
|
Akram
Nasirudding
|
Hno. 407, Chatta Lal Miyan, Chandani Mahal, Delhi also at : 876 1st Floor, Madrasewali Gali, Churiwalan, Delhi -06
CENTRAL
Delhi
|
Other
NA
|
CHANDNI MAHAL
CENTRAL
Delhi
|
397 IPC
|
04/03/2023
|
| 6219 |
295/2013
DLET010022612014
|
Ms. Shelly Arora, ASJ-05
|
Bitto alias Babloo
Kali Prashad
|
H.no.-332, Gali No. 6 Sadat pur Delhi
NORTH EAST
Delhi
|
Other
No Document
|
GEETA COLONY
EAST
Delhi
|
328 IPC, 379/411 IPC
|
14/01/2016
07/03/2023
|
| 6220 |
HNO 118, KHERA KHURD, DEL
DLNT010002152011
|
SMT. SHEFALI SHARMA, LD. ASJ-2
|
JOGENDER
RAJPAL
|
HNO 118, KHERA KHURD, DELHI
NORTH WEST
Delhi
|
Other
NOT
|
Shahbad Diary PS
Outer North
Delhi
|
323 IPC, 307 IPC, 34 IPC
|
25/09/2019
21/02/2023
|
| 6221 |
7/2022
DLNT010063052022
|
GAGANDEEP SINGH LD. ASJ SPL ND
|
SANDEEP
BIR SINGH
|
VILLAGE DAHAR PAS ISHRANA DISTT. PANIPAT HARYANA
PANIPAT
Haryana
|
Other
NONE
|
CRIME BRANCH
NORTH WEST
Delhi
|
21 NDPS ACT
|
15/10/2022
18/02/2023
|
| 6222 |
482/2020
DLNT010022532021
|
GAGANDEEP SINGH LD. ASJ SPL. N
|
KAMAL SHEKIH
DAWOOD
|
R/O E-2971,E BLOCK JJ COLONY BAWANA DELHI
NORTH
Delhi
|
Other
422156544474
|
Narela Industrial Area PS
Outer North
Delhi
|
21 NDPS ACT
|
28/07/2022
18/02/2023
|
| 6223 |
470/2013
DLWT02-006627/2018
|
MS RUBY NEERAJ KUMAR
|
NEERAJ MALHOTRA
VIKRAM
|
427/1, VASHUNDHRA, GHAZIABAD, UP
GHAZIABAD
Uttar Pradesh
|
Other
NA
|
PATEL NAGAR
CENTRAL
Delhi
|
34 IPC, 406 IPC, 471 IPC, 420 IPC
|
19/05/2017
26/02/2023
|
| 6224 |
155/13
DLNT010009772013
|
Dr. Archana Sinha Addl. Sessions Judge-02 Rohini
|
SANJAY
RAJENDER
|
HNO 424, NEAR BALMIKI CHAUPAL, VPO AUCHANDI
NORTH WEST
Delhi
|
Other
NOT AVAILA
|
Bawana PS
Outer North
Delhi
|
306 IPC, 34 IPC, 498A IPC
|
04/05/2019
20/02/2023
|
| 6225 |
498/2015
DLWT02-009808-2016
|
MS RUBY NEERAJ KUMAR
|
DAL BAHADUR
SANT BAHADUR
|
H NO 2126/2, G NO 3, PREM NAGAR DELHI
CENTRAL
Delhi
|
Other
NA
|
PATEL NAGAR
CENTRAL
Delhi
|
341 IPC, 323 IPC, 34 IPC
|
08/03/2019
20/02/2023
|
| 6226 |
CC N.I.ACT 139/2020
DLST020148012020
|
MS CHHAVI BANSAL MM N.I.ACT
|
LANKA VENKATARAO
SH. SEETHARAMAIAH LANKA
|
PROP M/S SRI LAKSHMI GANESH TRADERS, C/O AMATI KRISHAN RAO PARCHUR ROAD, OPP- RAVICHETTU BAZAR, MANDAL INKULLU DISTT - PRAKASAM ANDHRA PRADESH 523167, MOBILE NO - 8185092811
PRAKASHAM
Andhra Pradesh
|
Other
NO
|
Tigri PS
SOUTH
Delhi
|
138 NI-Act
|
14/02/2023
17/02/2023
|
| 6227 |
850/2015
DLWT02-007268-2018
|
MS RUBY NEERAJ KUMAR
|
VIKAS
ROSHAN LAL
|
H NO 33, VPO LADPUR KARALA DELHI
OUTER DISTRICT
Delhi
|
Other
NA
|
RANJIT NAGAR
CENTRAL
Delhi
|
379 IPC
|
31/03/2018
26/02/2023
|
| 6228 |
250/2011
DLWT02-005931-2019
|
MS RUBY NEERAJ KUMAR
|
GURPREET SINGH
SH JEET SINGH
|
H NO 1856 WAZIR SINGH STREET PAHARGANJ NEW DELHI
CENTRAL
Delhi
|
Other
NA
|
RANJIT NAGAR
CENTRAL
Delhi
|
120B IPC, 468 IPC, 467 IPC, 471 IPC, 420 IPC
|
07/08/2013
26/02/2023
|
| 6229 |
224/2018
DLWT02-003056-2019
|
MS RUBY NEERAJ KUMAR
|
AYAN / MOHD SAUKAT
MOHD ABDUL
|
H NO 48/18 2ND FLOR NAI BASTI G NO 13 ANAND PARBAT DELHI
CENTRAL
Delhi
|
Other
NA
|
PATEL NAGAR
CENTRAL
Delhi
|
174A IPC, 328 IPC, 406 IPC, 376 IPC
|
07/01/2019
22/02/2023
|
| 6230 |
CC N.I.ACT 755/2022
DLST020018552022
|
MS CHHAVI BANSAL MM N.I.ACT
|
DHEERAJ KUMAR
NOT MENTIONED
|
B-244, JANTA COLONY, SHIVAJI VIHAR, TAGORE GARDEN, WEST DELHI, DELHI 110027,
WEST
Delhi
|
Other
NO
|
MEHRAULI
SOUTH
Delhi
|
138 NI-Act
|
01/02/2023
20/02/2023
|
| 6231 |
CC N.I.ACT 5257/2021
DLST020161162021
|
MS CHHAVI BANSAL MM N.I.ACT
|
DEEPAK KUMAR
RAJINDER KUMAR
|
H.NO 1616, GALI BORIYAN HIMMAT GARH, SITA RAM BAZAR, AJMERI GATE, NEW DELHI, MOBILE NO - 8750455800
NEW DELHI
Delhi
|
Other
NO
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
19/01/2023
20/02/2023
|
| 6232 |
CC N.I.ACT 2525/2021
DLST020091262021
|
MS CHHAVI BANSAL MM N.I.ACT
|
DEVENDRA KUMAR VIJAY
NOT MENTION
|
H.NO 6 B, RAJENDAR VIHAR, NEW AKASHWANI CHHAWANI KOTA, RAJASTHAN 324005, MOBILE NO - 9928182499
KOTA CITY
Rajasthan
|
Other
NO
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
11/01/2023
20/02/2023
|
| 6233 |
167/2014
DLWT02-002548-2020
|
MS RUBY NEERAJ KUMAR
|
LALIT KUMAR
GANGA RAM SHARMA
|
H NO 199 POCKET 9, SECTOR24 ROHINI DELHI
NORTH
Delhi
|
Other
NA
|
PATEL NAGAR
CENTRAL
Delhi
|
120B IPC, 468 IPC, 467 IPC, 471 IPC, 420 IPC
|
29/06/2018
03/03/2023
|
| 6234 |
139/2015
DLCT01-000169-2015
|
RICHA PARIHAR
|
MOHD. ALI
MOHD. NANHE
|
Vagabond Hanuman Mandir, Jamuna Bazar, Kashmere Gate, Delhi
NORTH
Delhi
|
Other
vagabond
|
KASHMERI GATE
NORTH
Delhi
|
10 POCSO, 363 IPC, 354 IPC, 34 IPC
|
16/01/2023
18/02/2023
|
| 6235 |
CC N.I.ACT 5968/2021
DLST020191082021
|
MS CHHAVI BANSAL MM N.I.ACT
|
NARESH
TULSI
|
HNO F-314,2 ND FLOOR, MADANGIR, DR AMBEDKAR NAGAR, SOUTH DELHI, DELHI 110062, MOBILE NO - 9958040474
SOUTH
Delhi
|
Other
NO
|
AMBEDKAR NAGAR
SOUTH
Delhi
|
138 NI-Act
|
02/01/2023
03/04/2023
|
| 6236 |
83/2011
DLCT01-008506-2019
|
SH. DHEERAJ MOR
|
MOHD. BADSHAH
MOHD. TAFISH
|
107, IST FLOOR, GALI NO. 18A, VILALGE GOPALPUR, DELHI
CENTRAL
Delhi
|
Other
0000
|
TIMARPUR
NORTH
Delhi
|
18(c) Drugs And Cosmetics Act, 1940, 18A Drugs And Cosmetics Act, 1940, 27A Drugs And Cosmetics Act, 1940
|
28/04/2014
20/04/2023
|
| 6237 |
CC N.I.ACT 341/2021
DLST020013562021
|
MS CHHAVI BANSAL MM N.I.ACT
|
KRISHAN
DULI CHAND
|
H.NO 187, BALMIKI MOHALLA VILLAGE, AALI SARITA VIHAR, SOUTH EAST DELHI, DELHI- 110076, MOBILE NO 9582202724
SOUTH-EAST
Delhi
|
Other
NO
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
15/07/2022
21/02/2023
|
| 6238 |
CC N.I.ACT 409/2021
DLST020016102021
|
MS CHHAVI BANSAL MM N.I. ACT
|
RESHMA ASHOK JAIN
NOT MENTION
|
E-703, VINAY UNIQUE HEIGHTS BLDG NO 2, SECTOR-3, CHIKHALDONGRI ROAD VIRAR , WEST VASAI PALGHAR, MUMBAI 401305, NEAR BY ACROPOLIS BUILDING MOBILE NO 7021922125
PALGHAR
Maharashtra
|
Other
NO
|
MEHRAULI
SOUTH
Delhi
|
138 NI-Act
|
22/12/2022
20/02/2023
|
| 6239 |
CC N.I.AC 5186/2021
DLST020157152021
|
MS CHHAVI BANSAL MM N.I.ACT
|
VIVEK SHUKLA
VINOD SHUKLA
|
VILL - KOLHUA SHRIRAMPUR,POST- KOLHUA, PS MANJHAGARH, MANJHA, GOPAL GANJ, BIHAR- 841427
GOPALGANJ
Bihar
|
Other
NO
|
AMBEDKAR NAGAR
SOUTH
Delhi
|
138 NI-Act
|
25/11/2022
03/04/2023
|
| 6240 |
306/2009
DLWT01-000074-2010
|
MS SHIVALI SHARMA LD ASJ-03
|
AJAY MOHAN KAPOOR
SH. K.C. KAPOOR
|
E-33 GRATER KAILASH ENCLAVE PART-I NEW DELHI
SOUTH
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
307 IPC
|
10/02/2023
16/02/2023
|
| 6241 |
CC N.I.ACT 688/2021
DLST020026242021
|
MS CHHAVI BANSAL MM N.I. ACT
|
PINTU KATHAT
SAYAR KATHAT
|
RAJIYAWAS AJMER BEAWAR RAJASTHAN 305925
AJMER
Rajasthan
|
Other
NO
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
13/12/2022
24/02/2023
|
| 6242 |
CC N.I.ACT 762/2021
DLST020031092021
|
MS CHHAVI BANSAL MM N.I.ACT
|
SHIV PRASAD MAURYA
RAM PRASAD MAURYA
|
H.NO 52, GALI NO 1, SURYA VIHAR, PART- II AGWANPUR CHOWK, FARIDABAD HARYANA- 121013
FARIDABAD
Haryana
|
Other
NO
|
Tigri PS
SOUTH
Delhi
|
138 NI-Act
|
02/11/2022
18/02/2023
|
| 6243 |
CC N.I.ACT 110/2021
DLST020003532021
|
MS CHHAVI BANSAL MM N.I.ACT
|
NIRANJAN MANDAL
LAXI MANDAL
|
F 700, J.J. CAMP, TIGRI NEW DELHI 80 ALSO AT YOGA STUDIO , G FIRST FLOOR, D TYPE PARK, MOTHER DIARY BOOTH OPP SHIV SHAKTI SADAN MANDIR, BLOCK-C, PANDAV NAGAR, DELHI
SOUTH
Delhi
|
Other
NO
|
Tigri PS
SOUTH
Delhi
|
138 NI-Act
|
15/07/2022
18/02/2023
|
| 6244 |
000183/21
DLSW020270402021
|
SH. PARAS DALAL, LD. MM01
|
GAGAN DEEP KUMAR
BIRENDER KUMAR
|
1767/1, GALI NO. GURU GOVIND SINGH NAGAR, PUNJAB, RAJ HOTEL ROOM NO. 202, AND FLOOTEL MANDI INFRONT OF ND SARDAR AMRITSAR CITY, PUNJAB
AMRITSAR RURAL
Punjab
|
Other
229561372468
|
PALAM VILLAGE
SOUTH WEST
Delhi
|
420 IPC
|
03/12/2022
17/02/2023
|
| 6245 |
311/16
DLSW020269772022
|
SH. PARAS DALAL, LD. MM-01
|
MANISH KATTA
MAHESH PRASAD
|
E-41, PLOT NO. 20 SHIV BHOLAY APPTT. DELHI
SOUTH WEST
Delhi
|
Other
AIGPK7667R
|
PALAM VILLAGE
SOUTH WEST
Delhi
|
174A IPC, 420 IPC
|
03/11/2022
17/02/2023
|
| 6246 |
211/2007
DLWT02000992008
|
Colette Rashmi
|
SANJEEV ROOP RAI. S/O HARDYAL ROOP RAI
SANJEEV ROOP RAI.
|
HNO. 78, VISHNU GARDEN, TILAK NAGAR, DELHI
OUTER DISTRICT
Delhi
|
Other
NA
|
PASCHIM VIHAR EAST
OUTER DISTRICT
Delhi
|
406 IPC, 498A IPC
|
03/12/2015
06/03/2023
|
| 6247 |
347/2006
DLWT020003872009
|
MSANEEZA BISHNOI LD MM MAHILA COURT
|
CHANDER PAL. S/O RAM DEV BHAGAT
RAM DEV BHAGAT
|
HNO. E-5/37, RAJIV GALI, DAYAL PUR, DELHI
OUTER DISTRICT
Delhi
|
Other
NA
|
PASCHIM VIHAR EAST
OUTER DISTRICT
Delhi
|
406 IPC, 498A IPC
|
17/10/2014
23/03/2023
|
| 6248 |
146/2019
DLND020137382019
|
SH. TUSHAR GUPTA LD MM
|
RAMESH RAM VISHNOI
SUNDA RAM
|
JHANGUO KI DHANI GURA VISHNOIYAN GUBA
JODHPUR CITY EAST
Rajasthan
|
Other
NIL
|
DELHI CANTT
SOUTH WEST
Delhi
|
279 IPC
|
15/02/2023
18/02/2023
|
| 6249 |
214/2020
DLND020095032020
|
SH. TUSHAR GUPTA LD. MM
|
CHANDAN SINGH
PS BISHT
|
T-1/8, URI ENCLAVE, DELHI CANTT
NEW DELHI
Delhi
|
Other
NIL
|
DELHI CANTT
SOUTH WEST
Delhi
|
188 IPC
|
15/02/2023
18/02/2023
|
| 6250 |
31/2016
DLND020148212016
|
SH. TUSHAR GUPTA, LD. MM
|
SAMSUDDIN
BUNDU KHAN
|
H. NO. 185, MUSTAFA BAGH, LONI ROAD, DELHD
GHAZIABAD
Uttar Pradesh
|
Other
NIL
|
DELHI CANTT
SOUTH WEST
Delhi
|
338 IPC, 279 IPC
|
15/02/2023
20/02/2023
|
| 6251 |
324/2014
DLWT020068832017
|
Abhishek Kumar
|
KUNAL BATRA. S/O HARBHAGWAN BATRA
HARBHAGWAN BATRA
|
HNO.P-42, WEST PATEL NAGAR, DELHI
CRIME BRANCH
Delhi
|
Other
NA
|
PATEL NAGAR
CENTRAL
Delhi
|
406 IPC, 498A/34 IPC
|
24/02/2022
03/03/2023
|
| 6252 |
102/2020
DLND02-013097-2021
|
Ms.Snigdha Sarvaria
|
Sameer Khan
Lt Mansur Khan
|
Vill Farhada, Post & PS Dighwara, Dist.Saran, Bihar
SARAN
Bihar
|
Other
xyz
|
SPECIAL CELL (SB)
SPECIAL CELL(SB)
Delhi
|
419 IPC, 120B IPC
|
14/02/2023
17/02/2023
|
| 6253 |
273/2004
DLWT020001512006
|
MS ANEEJA BISHNOI Ld MM MAHILA COURT
|
MUKESH
SH. CHANDER PRAKASH
|
HNO. 7/102 DHARAM PURA, BAHADURGARH, HARYANA
JHAJJAR
Haryana
|
Other
NA
|
PASCHIM VIHAR EAST
OUTER DISTRICT
Delhi
|
406 IPC, 498A IPC
|
10/05/2013
23/03/2023
|
| 6254 |
142/2016
DLND01-015152-2019
|
APARNA SWAMI
|
DHEERAJ
LT SH ARJUN RAI
|
P-169, PILANJI VILLAGE SAROJINI NAGAR NEW DELHI
SOUTH WEST
Delhi
|
Other
NA
|
Sorojini Nagar PS
SOUTH WEST
Delhi
|
411 IPC, 394 IPC
|
03/02/2023
17/02/2023
|
| 6255 |
182/2015
DLND020105232018
|
SH TUSHAR GUPTA LD MM 08
|
SURJEET KUMAR
SH NARANG
|
W-116/595 GALI NO. 4 JWALAPURI PASCHIM VIHAR
NEW DELHI
Delhi
|
Other
NIL
|
DELHI CANTT
SOUTH WEST
Delhi
|
338 IPC, 279 IPC
|
15/02/2023
18/02/2023
|
| 6256 |
281/2014
DLWT01-000756-2014
|
SH. HEM RAJ, ASJ-08, WEST
|
SAHIL ARORA
SH. DEEPAK ARORA
|
E-3, MUKHRAM GARDEN, CHAUKHANDI, TILAK NAGAR, NEW DELHI
WEST
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
25 ARMS ACT, 307 IPC
|
06/03/2018
18/02/2023
|
| 6257 |
182/2013
DLWT01-000628-2013
|
SH. HEM RAJ, ASJ-08, WEST
|
SANDEEP KUMAR
SH. BALRAJ SINGH
|
VILLAGE ISHMAELA, 9B, P.S., SAMPLA, DISTT. ROHTAK
ROHTAK
Haryana
|
Other
NA
|
MUNDKA
OUTER DISTRICT
Delhi
|
306 IPC
|
04/12/2017
17/02/2023
|
| 6258 |
111/2018
DLND020026402019
|
SH TUSHAR GUPTA LD MM08
|
RAM SURAT
RAJA RAM
|
BN-308 JJ COLONY INDERPURI
NEW DELHI
Delhi
|
Other
NIL
|
NARAINA
WEST
Delhi
|
379/411 IPC
|
15/02/2023
21/02/2023
|
| 6259 |
129/21
DLWT01-006798-2021
|
MS AANCHAL LD ASJ
|
SUMIT MISHRA
ARUN MISHRA
|
H.NO 47-A GALI NO. 2 TILAK NAGAR KOTLA VIHAR DEHI
WEST
Delhi
|
Other
NA
|
RANHOLA
OUTER DISTRICT
Delhi
|
67A IT ACT, 66E IT ACT, 506 IPC, 376 IPC
|
02/07/2021
25/02/2023
|
| 6260 |
DDNO.11A,DT-24-12-2014
DLSH02-000461-2023
|
SH. ANUBHAV JAIN
|
SONI, PARVEEN
SH. IMRAN
|
JHUGGI SHASTRI PARK, SEELAM PUR, DELHI
SHAHDARA
Delhi
|
Other
NIL
|
ANAND VIHAR
SHAHDARA
Delhi
|
120B IPC
|
09/02/2023
25/04/2023
|
| 6261 |
88/12
DLCT010000902012
|
SH. SANJAY SHARMA - II
|
Md. Bichalu
Abdul
|
Noor Mohd. Ka Makan, Gali NO.5, Kabir Nagar, Babar Pur, Ps Jyoti Nagar, Delhi 32
also at :
Hno. 172, Village Jirangachha, PS Thakuganj, Kishan Ganj, Bihar
KISHANGANJ
Bihar
|
Other
NA
|
DARYA GANJ
CENTRAL
Delhi
|
397 IPC, 392 IPC
|
20/04/2023
|
| 6262 |
96/2010
DLCT010007332011
|
SH. SANJAY SHARM - II
|
Jatin Khanna
Kishan Lal Khanna
|
G-14-15, J J Colony, Wazirpur,Delhi
NORTH
Delhi
|
Other
NA
|
GULABI BAGH
NORTH
Delhi
|
397 IPC, 392 IPC
|
17/02/2023
|
| 6263 |
96/10
DLCT010007332011
|
SH. SANJAY SHARMA - II
|
Jatin Khanna
Kishan Lal Khanna
|
G-14-15, J J Colony, Wazirpur,Delhi
NORTH
Delhi
|
Other
NA
|
GULABI BAGH
NORTH
Delhi
|
397 IPC, 392 IPC
|
17/02/2023
|
| 6264 |
175/2012
DLCT010004622012
|
SH. SANJAY SHARMA - II
|
Shyam
Nimay
|
4877/43, Regar Pura, Kaol Bagh, Delhi
CENTRAL
Delhi
|
Other
NA
|
KAROL BAGH
CENTRAL
Delhi
|
397 IPC, 394 IPC
|
03/03/2023
|
| 6265 |
184/2013
DLCT010015852013
|
SH. SANJAY SHARMA - II
|
Md Latte
Md. Muslim
|
Mukhiya Ji ka Makan, near Dispensary, Pakki Khajuri, Delhi -94
EAST
Delhi
|
Other
NA
|
CIVIL LINES
NORTH
Delhi
|
328 IPC, 379/411 IPC
|
17/02/2023
|
| 6266 |
254/11
DLCT010007742016
|
SH. SANJAY SHARMA - II
|
Dilshad Chhotu
Lal Chand Sheikh
|
B-100,. J J Colony, BAWANA Delhi
OUTER DISTRICT
Delhi
|
Other
NA
|
KOTWALI
NORTH
Delhi
|
489C IPC, 489B IPC
|
17/02/2023
|
| 6267 |
967/2015
DLWT01-000188-2016
|
SH MANISH KHURANA
|
VIKAS SAGAR
LALA BHAU
|
C-129, J.J COLONY, BAKKARWALA, DELHI
WEST
Delhi
|
Other
NA
|
RANHOLA
OUTER DISTRICT
Delhi
|
382 IPC, 397 IPC, 59 ARMS ACT, 54 ARMS ACT, 27 A. ACT, 25 ARMS ACT, 323 IPC, 392 IPC, 457 IPC
|
13/12/2022
25/02/2023
|
| 6268 |
216/14
DLCT010014212014
|
SH. SANJAY SHARMA - II
|
Abdul Kasim
Kudrat Molbi
|
Mahesh Pur, Battala, Distt. Mursidabad West Bangal
MURSHIDABAD POLICE DISTRICT
West Bengal
|
Other
NA
|
HAUZ QAZI
CENTRAL
Delhi
|
377 IPC
|
02/03/2023
|
| 6269 |
555/2020
DLSW020296402020
|
MS. BHARTI BENIWAL
|
GOVINDA ALIAS MURLIDHARAN
SH. SOM PRAKASH
|
H. NO. A-3/218, SULTAN PURI, NEW DELHI
NORTH WEST
Delhi
|
Other
NA
|
JANAK PURI
WEST
Delhi
|
34 IPC, 411 IPC, 380 IPC, 457 IPC
|
14/02/2023
17/04/2023
|
| 6270 |
18/2011
DLCT010004392011
|
SH. SANJAY SHARMA - II
|
Kamre Alam
Md. Kasim
|
6568, Gali No. 15, Pradhan Chowk, Nabi Karim, Delhi
NORTH
Delhi
|
Other
NA
|
SADAR BAZAR
NORTH
Delhi
|
395 IPC, 397 IPC
|
17/02/2023
|
| 6271 |
86/2016
DLSH02-007682-2017
|
SH. DEV CHAUDHARY, LD. MM-07
|
UMESH BAHADUR ON 15.02.2023
FANGE BAHADUR
|
H.NO. B-306-K, GALI NO. 2, ASHOK NAGAR, DELHI
WEST
Delhi
|
Other
NOT IN FILE
|
HARSH VIHAR
SHAHDARA
Delhi
|
411 IPC, 380 IPC
|
16/02/2023
|
| 6272 |
314/2011
DLCT010001272012
|
SH. SANJAY SHARMA - II
|
RANJIT YADAV
BISHAMBHAR FAUZI
|
VPO Budhsaini, PS Balani, Distt. Bagpat, UP
BAGHPAT
Uttar Pradesh
|
Other
NA
|
CRIME BRANCH
NORTH WEST
Delhi
|
397 IPC
|
30/06/2022
16/02/2023
|
| 6273 |
649/2016
DLWT01-000807-2017
|
SH MANISH KHURANA
|
VINOD
RAMMU
|
H.NO A-105, PHASE I, DWARKA, NEW DELHI
WEST
Delhi
|
Other
NA
|
HARI NAGAR
WEST
Delhi
|
307 IPC
|
24/09/2022
28/02/2023
|
| 6274 |
444/2015
DLWT01-000713-2015
|
SH MANISH KHURANA
|
NAVEEN
LT SH RAMESH
|
H.NO 210, VPO HIRAN KUDNA, NEAR BALAJI MANDIR, DELHI
OUTER DISTRICT
Delhi
|
Other
NA
|
MUNDKA
OUTER DISTRICT
Delhi
|
308 IPC, 34 IPC
|
13/04/2022
17/02/2023
|
| 6275 |
453/2014
DLWT01-001268-2015
|
SH MANISH KHURANA
|
MOHAN GYANIA
BALRAJ
|
JHUGGI NO 259, GUJARATI MOHALLA, KATHPUTLI COLONY, DELHI
CENTRAL
Delhi
|
Other
NA
|
RANJIT NAGAR
CENTRAL
Delhi
|
145 IPC, 308 IPC, 332 IPC, 353 IPC, 186 IPC, 147 IPC, 427 IPC, 149 IPC
|
10/10/2022
26/02/2023
|
| 6276 |
365/2019
DLWT01-009445-2019
|
SH MANISH KHURANA
|
DUBESH KUMAR
SH HORI LAL
|
W-116/A-591, HBM CAMP, JWALA PURI, DELHI
WEST
Delhi
|
Other
NA
|
PASCHIM VIHAR WEST
OUTER DISTRICT
Delhi
|
304B IPC, 498A IPC
|
23/08/2022
17/02/2023
|
| 6277 |
150/2016
DLWT01-002521-2016
|
SH MANISH KHURANA
|
VIRAT SAHIL DHEERAJ
PARSURAM
|
H.NO 18A, JAI VIHAR, PHASE I, DELHI
WEST
Delhi
|
Other
NA
|
RANHOLA
OUTER DISTRICT
Delhi
|
195A IPC, 302 IPC, 120B IPC, 34 IPC
|
02/08/2022
25/02/2023
|
| 6278 |
322/2016
DLWT01-002508-2016
|
SH MANISH KHURANA
|
NARENDER SINGH GAGAN CHAMELI
PARAMJEET SINGH
|
D-102, FATEH NAGAR, HARI NAGAR, DELHI
WEST
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
397 IPC, 34 IPC, 411 IPC
|
23/07/2022
18/02/2023
|
| 6279 |
450/2016
DLWT01-002012-2017
|
SH MANISH GUPTA
|
MOHD ZAKIR
IDRISH
|
H..NO F-6, NAVJIWAN CAMP, GOVIND PURI, DELHI
SOUTH-EAST
Delhi
|
Other
NA
|
KHYALA
WEST
Delhi
|
59 ARMS ACT, 54 ARMS ACT, 27 A. ACT, 25 ARMS ACT, 353 IPC, 307 IPC, 186 IPC, 34 IPC
|
30/05/2022
16/02/2023
|
| 6280 |
340/2019
DLWT01-009138-2019
|
SH MANISH KHURANA
|
RAVI
HARI LAL
|
H.NO B-143, GALI NO 7, HIMGIRI CHANDER VIHAR, DELHI
WEST
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
302 IPC
|
28/04/2022
18/02/2023
|
| 6281 |
17/2013
DLND02-001299-2013
|
MS. PREETI PAREWA
|
SANGHRAJ SHILLAGRAM PAWAR
SHILLANGRAM MAHADEV PAWAR
|
ROOM NO.4, SAJJAN NIWAS CHALL BHANDUP TEMBI PADA GOV DEVI ROAD, BOMBAY
NAVI MUMBAI
Maharashtra
|
Other
XXX
|
PARLIAMENT STREET
NEW DELHI
Delhi
|
337 IPC, 304A IPC, 279 IPC
|
24/09/2019
18/02/2023
|
| 6282 |
58/2021
DLNW01-005043-2022
|
SH. BABRU BHAN, ASJ-03, NW
|
DEEPAK alias SONU
SH. MAHAVIR SINGH
|
VILLAGE PAKSAMA, DISTTRICT ROHTAK, HARYANA
ROHTAK
Haryana
|
Other
NO
|
Kanjhawala PS
NORTH WEST
Delhi
|
302 IPC, 27 A. ACT, 25 ARMS ACT, 120B IPC
|
01/09/2021
12/05/2023
|
| 6283 |
901/2014
DLWT01-001472-2014
|
SH MANISH KHURANA
|
RINKU PREM SINGH
SH TARA SINGH
|
F-3/495, SULTANPURI, DELHI
NORTH WEST
Delhi
|
Other
NA
|
MOTI NAGAR
WEST
Delhi
|
397 IPC, 34 IPC, 392 IPC
|
20/01/2015
26/04/2023
|
| 6284 |
861/2014
DLSW02-012399-2016
|
MS. ALKA SINGH, MM-08
|
RAJEEV
PHOOL JHA
|
H NO H-2/28 I MAHAVIR ENCLAVE DABRI
DWARKA
Delhi
|
Other
NA
|
UTTAM NAGAR
DWARKA
Delhi
|
337 IPC, 279 IPC
|
15/02/2023
17/02/2023
|
| 6285 |
535/2016
DLWT01-006700-2017
|
SH MANISH KHURANA
|
SUMIT VAKIL
RADUTT
|
VILLAGE CHITANA, PS SADAR, SONIPAT, HARYANA
SONIPAT
Haryana
|
Other
N.A
|
PASCHIM VIHAR WEST
OUTER DISTRICT
Delhi
|
25 ARMS ACT, 482 IPC, 34 IPC, 411 IPC, 392 IPC, 397 IPC
|
05/01/2018
17/02/2023
|
| 6286 |
26/2016
DLWT01-008820-2016
|
SH MANISH KHURANA
|
RAHUL KAUSHIK
SURESH KAUSHIK
|
VILLAGE JAGI, PS MOHANA, DISTT SONIPAT, HARYANA
WEST
Delhi
|
Other
N.A
|
HARI NAGAR
WEST
Delhi
|
174A IPC, 27 A. ACT, 307 IPC, 34 IPC
|
28/02/2017
22/02/2023
|
| 6287 |
296/2016
DLWT01-008790-2016
|
SH MANISH KHURANA
|
SUMIT HENGA
SURESH SINGH
|
H.NO S-1110, MANGOLPURI, DELHI
OUTER DISTRICT
Delhi
|
Other
NA
|
PASCHIM VIHAR EAST
OUTER DISTRICT
Delhi
|
449 IPC, 302 IPC, 120B IPC, 34 IPC, 411 IPC, 392 IPC
|
21/10/2016
20/03/2023
|
| 6288 |
258/2013
DLWT01-000490-2013
|
MANISH KHURANA
|
SUMITRA
UMED SINGH
|
C-4/48, GALI NO 10, SWARN PARK, NANGLOI, DELHI
OUTER DISTRICT
Delhi
|
Other
NA
|
NANGLOI
OUTER DISTRICT
Delhi
|
304B IPC, 302 IPC, 120B IPC, 34 IPC, 498A IPC
|
28/01/2015
03/03/2023
|
| 6289 |
204/2011
DLND02-001094-2012
|
MS. PREETI PAREWA
|
ANIL KUMAR SINGH
PARASHARAM SINGH
|
VILLAGE CHAKPIR PO SAJIDPUR DISTT. CHAPRA, BIHAR
CHATRA
Jharkhand
|
Other
XXX
|
PARLIAMENT STREET
NEW DELHI
Delhi
|
353 IPC, 186 IPC
|
28/09/2019
18/02/2023
|
| 6290 |
231/2012
DLWT01-000353-2013
|
SH MANISH KHURANA
|
RAGHUNANDAN
RAM CHANDER
|
USHAIT, WARD NO 5, TEH DATAGANJ, DISTT BADAU, UP
BADAUN
Uttar Pradesh
|
Other
NA
|
NIHAL VIHAR
OUTER DISTRICT
Delhi
|
404 IPC, 109 IPC, 302 IPC, 201 IPC
|
27/08/2013
21/02/2023
|
| 6291 |
CT CASES-2919/18
DLET02-005030-2018
|
SH. AKHIL MALIK
|
ARMAN FASHION
NOT
|
IRFAN R/O 200, DR. BANGALS CLENIC WALI GALI, BASANT VIHAR COLOY NOORWALA ROAD LUDHIANA PUNJAB-141003
LUDHIANA RURAL
Punjab
|
Other
NIL
|
GEETA COLONY
EAST
Delhi
|
138 NI-Act
|
13/12/2022
10/03/2023
|
| 6292 |
1461/2020
DLSW02-039460-2020
|
MANUJ KAUSHAL
|
SUMIT KUMAR
BALWAN SINGH
|
H NO RZ-34B, SITA PURI, DABRI, NEW DELHI 110045
SOUTH WEST
Delhi
|
Other
570829501056
|
PALAM VILLAGE
SOUTH WEST
Delhi
|
138 NI-Act
|
05/08/2022
16/02/2023
|
| 6293 |
493/22
N/A
|
Sh. Virender Kumar Kharta
|
Ankush Yadav
Mukesh Yadav
|
village Gadsan, P.S.-Nasirpur, Tehsil-Sikhoabad, Distt. Firozabad, U.P.
FIROZABAD
Uttar Pradesh
|
Other
N/A
|
K.N. KATJU MARG
ROHINI
Delhi
|
363 IPC, 4 POCSO, 506 IPC, 376 IPC
|
15/02/2023
02/06/2023
|
| 6294 |
145/15
DLNW01-00824-2014
|
SH AMIT KUMAR, LD ASJ
|
AJAY 2 KISHOR
DAMODAR
|
VILLAGE PADAMPUR, PS SONVARSHA RAJ DISTT. SAHARSA BIHAR
SAHARSA
Bihar
|
Other
NA
|
SUBHASH PLACE
NORTH WEST
Delhi
|
366 IPC, 363 IPC, 6 POCSO, 174A IPC, 376 IPC
|
21/02/2019
01/03/2023
|
| 6295 |
99/2020
DLSW1-006986-2020
|
SH. GAUTAM MANAN LD. ASJ-02
|
PAPPU YADAV
MUKHIYA KISH NANADAN
|
VILLAGE MOSEPUR PO BHAGANPUR PS RAHUL, DISTRICT NALANDA, BIHAR
NALANDA
Bihar
|
Other
N/A
|
PALAM VILLAGE
SOUTH WEST
Delhi
|
174A IPC, 304B IPC, 302 IPC, 120B IPC, 201 IPC, 365 IPC, 34 IPC, 498A IPC
|
05/02/2021
16/02/2023
|
| 6296 |
221/14
DLNW01-002574-2015
|
SH AMIT KUMAR, LD ASJ
|
SHANKAR THAKUR
MAHENDER THAKUR
|
JHUGGI NO T 189, AO BLOCK, SHALIMAR BAGH, DELHI
NORTH WEST
Delhi
|
Other
NA
|
SHALIMAR BAGH
NORTH WEST
Delhi
|
12 POCSO, 509 IPC, 354D IPC, 354A IPC, 354 IPC, 506 IPC
|
09/04/2019
06/03/2023
|
| 6297 |
99/20
DLSW01-06986-2020
|
SH. GAUTAM MANAN, ASJ-02
|
ANIL YADAV
CHANDER SHEKHAR YADAV
|
VILLAGE JAGJANPUR PS & PO BELCHI, DISTTI. PATNA BIHAR
PATNA
Bihar
|
Other
N/A
|
PALAM VILLAGE
SOUTH WEST
Delhi
|
174A IPC, 304B IPC, 302 IPC, 120B IPC, 201 IPC, 365 IPC, 498A IPC
|
05/02/2021
16/02/2023
|
| 6298 |
333/2021
DLSW01-008645-2021
|
SH. GAUTAM MANAN, LD. ASJ-02
|
SUMAN
PRAVESH
|
H. N O-65A, GALI NO-21, GOPAL NAGAR, SURAKHPUR ROAD, NEW DELHI
DWARKA
Delhi
|
Other
N/A
|
BABA HARIDAS NAGAR
DWARKA
Delhi
|
509 IPC, 506 IPC, 34 IPC
|
03/12/2022
16/02/2023
|
| 6299 |
230/22
DLNW01-004359-2022
|
MS. SUSHEEL BALA DAGAR, LD ASJ
|
FIROZ 2 MOHD JUMRAT
MOHD. KALIM
|
VILLAGE RAMPUR, PS RANI GANJ, DISTRICT ARARIA, BIHAR
ARARIA
Bihar
|
Other
NA
|
SHALIMAR BAGH
NORTH WEST
Delhi
|
370 IPC, 6 POCSO, 506 IPC, 376 IPC
|
06/03/2023
|
| 6300 |
101/2017
DLWT02-014438-2017
|
MS RUBY NEERAJ KUMAR
|
SHABNAM KHATUN
MD ISLAM/ALAM KHAN
|
T-2570, GALI NO 21A BALJEET NAGAR DELHI
WEST
Delhi
|
Other
NA
|
PATEL NAGAR
CENTRAL
Delhi
|
411 IPC, 380 IPC
|
20/12/2018
15/02/2023
|
| 6301 |
528/2016
DLWT02-009079-2017
|
RIYA GUHA
|
ANIRUDH JAGLAN
RAJ KUMAR JAGLAN
|
FLAT NO. 302, ALLURE TOWER, OMAX HEIGHT, NH-1, SONIPAT, HARYANA.
SONIPAT
Haryana
|
Other
0
|
HARI NAGAR
WEST
Delhi
|
328 IPC, 506 IPC, 376 IPC
|
28/01/2017
22/02/2023
|
| 6302 |
185/2013
DLWT01-000461-2013
|
SH. HEM RAJ, ASJ-08
|
AFROZ
PHUNAN KHAN
|
R/313/93, GALI NO. 11, TULSI NAGAR , INDERLOK, DELHI
NORTH
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
25 ARMS ACT, 411 IPC
|
07/12/2015
17/12/2025
|
| 6303 |
585/2021
DLET02-001018-2022
|
SH VINOD JOSHI, MM-2, EAST
|
MD. AQUIB
SHAKEEL AHMED
|
A-266, RANI GARDEN, GEETA COLONY, DELHI
EAST
Delhi
|
Other
795406274244
|
GEETA COLONY
EAST
Delhi
|
9 Gambling Act, 12 Gambling Act, 55 Gambling Act
|
14/02/2023
22/02/2023
|
| 6304 |
15858/2018
DLND02-017601-2018
|
PANKAJ RAI
|
RAKESH KUMAR
DHARAMPAL GIR
|
HOUSE NO. 433 VILLAGE -JODHKAN DISTRICT - SIRSA HARYANA - 125005
SIRSA
Haryana
|
Other
--------
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
14/02/2023
16/02/2023
|
| 6305 |
538/15
DLWT01-001073-2015
|
Hem Raj, ASJ-08
|
RAJENDER
SH. HARI KUMAR
|
HOUSE NO. 192, VILLAGE CHIRAG DELHI
SOUTH
Delhi
|
Other
NA
|
HARI NAGAR
WEST
Delhi
|
333 IPC, 186 IPC, 147 IPC, 149 IPC
|
29/07/2017
22/02/2023
|
| 6306 |
500/2018
DLSW01-020267-2018
|
SH. GAUTAM MANAN, LD. ASJ-02
|
ABHISHEK SINGH
AMAR PAL SINGH
|
H.NO-16, GOVIND KA MAKAAN, BHARTHAL, NEW DELHI
SOUTH WEST
Delhi
|
Other
N/A
|
KAPASHERA
SOUTH WEST
Delhi
|
397 IPC, 34 IPC, 411 IPC
|
20/12/2022
17/02/2023
|
| 6307 |
1191/2014
DLWT01-002060-2015
|
MS Harleen Singh ASJ 01 POCSO
|
Durga Lohra
Gopal Lohra
|
Pathar toli Tehsil Khunti Distt Khunti Jharkhand
KHUNTI
Jharkhand
|
Other
-
|
PUNJABI BAGH
WEST
Delhi
|
3 Child Labour, 14 Child Labour, 370 IPC, 363 IPC, 34 IPC
|
20/04/2019
27/02/2023
|
| 6308 |
13037/2018
DLND02-012384-2018
|
PANKAJ RAI
|
ALPHA SOFT TECHNOLOGIES PVT. LTD.
---------------------------
|
A-114, AG-2, KAUSHAMBI, GHAZIABAD - UP - 201012
KAUSHAMBI
Uttar Pradesh
|
Other
------------
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
08/02/2023
15/02/2023
|
| 6309 |
32670/2016
DLND02-005000-2014
|
PANKAU RAI
|
TEJINDER PAL SINGH CHADHA
------------
|
302, 3RD FLOOR, KALEY RAM CAMBER, PLOT PERSON, EAST GURU ANGAD NAGAR, LAXMI NAGAR, DELHI - 110092 ALSO AT H.NO.9, RAM NAGAR EXTENSION,KRISHNA NAGAR, DELHI - 110051
NEW DELHI
Delhi
|
Other
------------
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
04/02/2023
22/02/2023
|
| 6310 |
16190/2018
DLND02-018327-2018
|
PANKAJ RAI
|
AVION NETWORK AND OTHERS
------------------------
|
174/40, LUCY PARADISE, 22ND CROSS 8TH, F MAIN, 3RD BLOCK, JAYA NAGAR, BANGLORE - 56001, ALSO AT - 406, ADISHESHA, 5TH CROSS, 8TH MAIN BDA AVALAHABALI LAYOUT, BSK, 3RD STAGE, BANGALORE - 560085
BANGALORE
Karnataka
|
Other
------------
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
04/02/2023
15/02/2023
|
| 6311 |
17181/2016
DLND02-001330-2016
|
PANKAJ RAI
|
DAVINDER VASHUDEV
--------------
|
142, CHAND NAGAR, VISHNU GARDEN, DELHI - 110018
NEW DELHI
Delhi
|
Other
------------
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
03/02/2023
15/02/2023
|
| 6312 |
11445/2019
DLND02-019923-2019
|
PANKAJU RAI
|
ALTAMESH
SH. BADSHAH MIYA
|
H.NO. B-34-A, DDA COLONY, NEAR MTNL OFFICE NEW JAFRABAD, DELHI - 110032
NEW DELHI
Delhi
|
Other
------------
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
08/02/2023
15/02/2023
|
| 6313 |
25040/2016
DLND02-003223-2016
|
PANKAJ RAI
|
MR. SANJEEV CHOPRA
---------------------------
|
1780 A/8, 2ND FLOOR (R.H.S), GOVINDPURI EXTN. KALKAJI, NEW DELHI - 110019
NEW DELHI
Delhi
|
Other
------------
|
R. K. PURAM
SOUTH WEST
Delhi
|
138 NI-Act
|
07/02/2023
18/02/2023
|
| 6314 |
183/2015
DLND020023622015
|
SH TUSHAR GUPTA LD MM 08
|
DEEPAK
PANCHU MEHTO
|
E-80, JJ OLONY INDER PURI , NEW DELHI
NEW DELHI
Delhi
|
Other
NIL
|
NARAINA
WEST
Delhi
|
411 IPC, 392 IPC
|
14/02/2023
21/02/2023
|
| 6315 |
CC NO 1937/2017
DLWT02-003651-2017
|
SH SUKHJEET SINGH
|
AMIT GUPTA
NA
|
DIRECTOR OF JESSICA JEWELS AND FASHION P LTD. OFFICE AT 173 SITE II VIKASPURI NEW DELHI 110008 ALSO AT Q NO 8 S SCC QTR DU NEW DELHI 110007 ALSO AT H NO 31 MANDIR WALI GALI AZADPUR VILLAGE JHAGIRPURI NEW DELHI 110033
WEST
Delhi
|
Other
NA
|
PATEL NAGAR
CENTRAL
Delhi
|
138 NI-Act
|
03/02/2023
03/03/2023
|
| 6316 |
67/2006
DLND020102762021
|
TUSHAR GUPTA LD MM 08
|
PRADEEP TYAGI
BISHAMBER TYAGI
|
VILLAGE BUDANPURA,POST RAKSERA
PANIPAT
Haryana
|
Other
NIL
|
DELHI CANTT
SOUTH WEST
Delhi
|
379 IPC, 420 IPC
|
14/02/2023
16/02/2023
|
| 6317 |
19098/2019
DLND02-030929-2019
|
PANKAJ RAI
|
NEW J.M.D LAND ICON AND ANR.
-----------------------
|
H.NO. DB 392/2 BASELWA COLONY, THAKUR WADA, OLD FARIDABAD, HARYANA - 121002
FARIDABAD
Haryana
|
Other
------------
|
CHANKYA PURI
NEW DELHI
Delhi
|
138 NI-Act
|
07/02/2023
23/02/2023
|
| 6318 |
14311/2017
DLND02-024150-2016
|
PANKAJ RAI
|
SHAMBHU NATH SADHU
----------
|
35, HALADHAR BASU ROAD, PANIHATI, INDIAN GAS GODOWN, KOLKATA - 700114
KOLKATA CENTRAL DIVISION
West Bengal
|
Other
---------
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
06/02/2023
15/02/2023
|
| 6319 |
187/2015
DLND020055422016
|
SH TUSHAR GUPTA LD MM
|
CHANCHAL KUMAR
VINOD RAI
|
VILLAGE MAIHIYA PO WAZIDPUR PS PATEPUR
VAISHALI
Bihar
|
Other
NIL
|
NARAINA
WEST
Delhi
|
379/411 IPC
|
07/02/2023
21/02/2023
|
| 6320 |
29164/2016
DLND02-000463-2006
|
PANKAJ RAI
|
M/S. BINDLESH AGRI HERBELS AND OTHERS
------------
|
OLD SABZI MANDI, CHANDNI CHOWK, KAITHAL, HARYANA
KAITHAL
Haryana
|
Other
--------
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
06/02/2023
15/02/2023
|
| 6321 |
199/2018
DLND020071732019
|
SH TUSHAR GUPTA, LD MM
|
DEEPAK
SHIYA LAL
|
D-373, JJ COLONY, BUDH NAGAR, INDER PURI, NEW DLEHI
NEW DELHI
Delhi
|
Other
NIL
|
NARAINA
WEST
Delhi
|
338 IPC, 279 IPC
|
01/02/2023
20/02/2023
|
| 6322 |
39046/2016
DLND02-004535-2016
|
PANAJ RAI
|
SRI ANNAPOORNESHWARI TRAVELS AND ANR.
-------------
|
OFFICE NO.35, RAILWAY PARALLEL ROAD, NAGASHETTY HALLI, BANGALORE - 560094
BANGALORE
Karnataka
|
Other
--------
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
16/12/2022
15/02/2023
|
| 6323 |
127/2017
DLND020230452017
|
SH. TUSHAR GUPTA, LD MM-08
|
NARENDER
KISHAN LAL
|
F-231, BALMIKI MOHALLA, VILAGE TUGHKLAKA BAD, NEW DELHI
NEW DELHI
Delhi
|
Other
NIL
|
NARAINA
WEST
Delhi
|
59 ARMS ACT, 25 ARMS ACT
|
25/01/2023
20/02/2023
|
| 6324 |
202/2020
DLND020039282021
|
SH. TUSHAR GUPTA
|
GIAN SINGH
GURMEET SINGH
|
8/116, RAMESH NAGAR, KIRTI NAGAR, NEW DELHI
NEW DELHI
Delhi
|
Other
NIL
|
NARAINA
WEST
Delhi
|
188 IPC
|
17/01/2023
21/02/2023
|
| 6325 |
39283/2016
DLND02-004602-201
|
PANKAJ RAI
|
DEEPAK V JARIWALA
-----------
|
C-1077-78-79-80, LOWER GR. FLR, MILLENIUM TEXTURE MKT NR. KAMELA DARWAJA, RING ROAD, SURAT, 395002
SURAT CITY
Gujarat
|
Other
------------
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
03/01/2023
15/02/2023
|
| 6326 |
215/18
DLND020308342019
|
SH. TUSHAR GUPTA, LD. MM-08
|
RANDHIR SUKHIJA
RAM SARAN
|
D-31A, GROUND FLOOR, MOTI BAGH, NEW DELHI
NEW DELHI
Delhi
|
Other
NIL
|
NARAINA
WEST
Delhi
|
304A IPC
|
17/01/2023
20/02/2023
|
| 6327 |
14871/2018
DLND02-015726-2018
|
PANKAJ RAI
|
M/S. INTERNATIONAL TRADERS AND ORS,
---------
|
H.NO.518, MUKHERJEE NAGAR, KINGS WAY CAMP, DELHI - 110009
NEW DELHI
Delhi
|
Other
--------
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
02/02/2023
15/02/2023
|
| 6328 |
13386/2017
DLND02-022834-2017
|
PANKJ RAI
|
ARVIND KHIMJI GADA
--------
|
A-28, BLUE DIAMOND CHSL, C S RD NO.4, ANAND NAGAR, NR SANT DNYANESHWAR CHOWK, MUMBAI - 400068
NAVI MUMBAI
Maharashtra
|
Other
----------
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
30/01/2023
22/02/2023
|
| 6329 |
15664/2016
DLND02-000372-2016
|
PANKAJ RAI
|
RAMA JETHA RAM
---------
|
H.NO. 412, BLOCK B-4, SULTANPUR, DAANDIA PARK DELHI - 41
NEW DELHI
Delhi
|
Other
--------
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
06/01/2023
15/02/2023
|
| 6330 |
83/17
DLND020061072019
|
TUSHAR GUPTA, LD MM-08, PHC
|
WAKIL
ISRAIL
|
VILLAGE JALAL PUR PS - NAGEENA DISTT NOOH HARYANA
GURUGRAM
Haryana
|
Other
NIL
|
DELHI CANTT
SOUTH WEST
Delhi
|
379/411 IPC
|
10/01/2023
16/02/2023
|
| 6331 |
CC NO. 15030/2021
DLSW02-031996-2021
|
SH. GAURAV GOYAL, LD. MM
|
SHIVA KANT TRIPATHI
VISHNU PRAKASH TRIPATHI
|
C 200 201 JEEWAN PARK UTTAM NAGAR DELHI 110059
SOUTH WEST
Delhi
|
Other
709344872617
|
UTTAM NAGAR
DWARKA
Delhi
|
138 NI-Act
|
25/11/2022
15/02/2023
|
| 6332 |
16966/2016
DLND02-001115-2016
|
PANKAJ RAI
|
HEMANT MEHTA
----------
|
H.NO.51-A GALI NO.-6 NEAR KANGRA BANK ANARKALI GARDEN JAGATPURI, NEAR KANGRA BANK DELHI - 51
NEW DELHI
Delhi
|
Other
---------
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
06/01/2023
15/02/2023
|
| 6333 |
36735/18
DLND020130812019
|
Sh. Tushar Gupta
|
SANJAY
GOVIND
|
2846/ EF, GALI NO. 28, W-JAHANGIRPURI, NEW DELHI
NEW DELHI
Delhi
|
Other
nil
|
NARAINA
WEST
Delhi
|
379 IPC, 411 IPC
|
10/01/2023
20/02/2023
|
| 6334 |
11949/20171
DLND02-024552-2016
|
pankaj rai
|
SHADI RAM
THAKUR DASS
|
H.NO.19VILLAGE KATPALOTEHSIL PHILLAUR,PHILLAUR DISTT.JALANDHER PUNJAB-144001
JALANDHAR RURAL
Punjab
|
Other
--------
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
10/10/2022
22/02/2023
|
| 6335 |
126/2016
DLND02-014995-2016
|
MS. ANAMIKA
|
ANITA WILLIUMS
D/O RICKY VILLIUMS
|
C-II/116, MOTI BAGH, NEW DELHI
SOUTH WEST
Delhi
|
Other
XXX
|
SOUTH CAMPUS
SOUTH WEST
Delhi
|
290 IPC
|
22/02/2022
16/02/2023
|
| 6336 |
1544/2018
DLWT020034112018
|
SHUBHAM DEVADIYA
|
KAMAL ALIAS KAKE
LT. SH. DHANESHWAR
|
H.NO. 196, GALI NO. 9, THAN SINGH NAGAR, ANAND PARBAT, DELHI & PRESENT ADD:- KAMLA NAGAR, PS SHIVAJI COLONY, DISTT. ROHTAK HARYANA
ROHTAK
Haryana
|
Other
000000
|
ANAND PARBAT
CENTRAL
Delhi
|
34 IPC, 379/411 IPC
|
14/02/2023
16/02/2023
|
| 6337 |
530/2019
DLNW01-001683-2020
|
SH. BABRU BHAN, ASJ-03, NW
|
AMAAM
LATE MD. KASIM
|
A-71, HARI ENCLAVE, KIRARI SULEMAN NAGAR, DELHI
OUTER DISTRICT
Delhi
|
Other
N
|
SULTANPURI
NORTH WEST
Delhi
|
174A IPC, 506 IPC, 341 IPC, 307 IPC, 34 IPC
|
23/10/2019
21/02/2023
|
| 6338 |
91/2016
2130/17
|
MS. NIDHI CHITKARA LD. MM MC02
|
HAIDER ALI
MUKLESHUR
|
D-13, JJ COLONY BAWANA DELHI
Outer North
Delhi
|
Other
321
|
Narela PS
Outer North
Delhi
|
498A/34 IPC
|
03/03/2023
15/02/2023
|
| 6339 |
12608/2019
DLND02-021629-2019
|
MS ANAM RAIS KHAN
|
ADITYA RAJ
-------
|
(PROP. WORLDWIDE INTELO) 307, 3RD FLOOR, FALAXY PLAZA, PLOT NO. GH-01,GAUR CITY-1 GREATER NOIDA, WEST-201009 UP - 9971855588
Greater Noida (Commissionerate Gautam Buddha Nagar)
Uttar Pradesh
|
Other
------------
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
09/02/2023
15/02/2023
|
| 6340 |
226/2011
DLWT02-002135-2013
|
MS. TANIA SINGH
|
YAMIN
YASIN
|
L-15, CAMP NO.3, J J COLONY, NANGLOI, DELHI
OUTER DISTRICT
Delhi
|
Other
NA
|
NANGLOI
OUTER DISTRICT
Delhi
|
498A/34 IPC, 406 IPC
|
29/08/2017
20/02/2023
|
| 6341 |
227/2011
DLWT02-000067-2013
|
MS. TANIA SINGH
|
OM PRAKASH
LT. CHETAN DASS SATIJA
|
H.NO.457, SECTOR-24, KHATIK MOHALLA, TEHSIL JHAJJAR, DISTRICT BAHADURGARH, HARYANA
JHAJJAR
Haryana
|
Other
N/A
|
NANGLOI
OUTER DISTRICT
Delhi
|
406 IPC, 498A IPC
|
14/02/2023
20/02/2023
|
| 6342 |
243/2013
DLSW020055972019
|
MS. BHARTI BENIWAL
|
MANGAL
SH. VASANT
|
RZA/43, VIJAY ENCLAVE, DWARKA, NEW DELHI
SOUTH WEST
Delhi
|
Other
NA
|
JANAK PURI
WEST
Delhi
|
181 MV ACT, Delhi Excise Act 33
|
13/02/2023
14/02/2023
|
| 6343 |
1159/2014
DLWT02-007462-2017
|
MS DEVANSHI JANMEJA
|
Anil Bhatia
SH. DESHRAJ BHATIA
|
E-11, Second Floor, Rajouri Garden, New Delhi.
WEST
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
420 IPC
|
03/03/2020
16/02/2023
|
| 6344 |
1225/2014
DLWT02-017730-2018
|
MS. DEVANSHI JANMEJA
|
ANGAD SINGH
SURENDER SINGH
|
J-7/53, Rajouri Garden, New Delhi
WEST
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
420 IPC
|
29/06/2017
16/02/2023
|
| 6345 |
837/2014
DLWT02-013104-2017
|
MS. DEVANSHI JANMEJA
|
JOGINDER SINGH
SH. SHISH PAL
|
H.No. Village Begum Pur, New Delhi
WEST
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
392 IPC
|
11/07/2017
29/03/2023
|
| 6346 |
328/2014
DLSW02-020702-2019
|
MS. ALKA SINGH, MM-08
|
DEV CHOPRA
Gurbaz Chopra
|
D-80, PHASE 5, OM VIHAR UTTAM NAGAR
DWARKA
Delhi
|
Other
NA
|
UTTAM NAGAR
DWARKA
Delhi
|
324 IPC
|
17/01/2023
15/02/2023
|
| 6347 |
355/2017
DLWT02-010220-2018
|
MS RUBY NEERAJ KUMAR
|
PUSHPRAJ SHARMA PUSHPI
HARBANS LAL
|
7/1, 2ND FLOOR WEST PATEL NAGAR DELHI.
WEST
Delhi
|
Other
NA
|
PATEL NAGAR
CENTRAL
Delhi
|
34 IPC, 406 IPC, 420 IPC
|
30/05/2018
06/03/2023
|
| 6348 |
524/2014
DLWT02-011586-2020
|
MS RUBY NEERAJ KUMAR
|
SAMBHAV KHANNA
LT SH NARENDER KHANNA
|
B-20/3, DOUBLE STOREY RAMESH NAGAR DELHI
WEST
Delhi
|
Other
NA
|
PATEL NAGAR
CENTRAL
Delhi
|
406 IPC, 420 IPC
|
17/04/2018
26/02/2023
|
| 6349 |
882/2015
3803/17
|
MS. NIDHI CHITKARA LD. MM
|
RAVINDER YADAV
RAJ KUMAR YADAV
|
492, GALI NO-09, SANJAY COLONY SAMAIPUR BADLI DELHI
Outer North
Delhi
|
Other
1234
|
Samai Pur Badli PS
Outer North
Delhi
|
406 IPC, 498A/34 IPC
|
01/05/2023
16/02/2023
|
| 6350 |
426/2014
DLWT02-000698-2014
|
MS RUBY NEERAJ KUMAR
|
OMI KALI
MOHAN BHATT
|
K-139 KATHPUTLI COLONY PANDAV NAGAR DELHI-08.
WEST
Delhi
|
Other
NA
|
RANJIT NAGAR
CENTRAL
Delhi
|
34 IPC, 392 IPC
|
09/05/2019
26/02/2023
|
| 6351 |
06/2015
DLWT02-002913-2017
|
MS RUBY NEERAJ KUMAR
|
NARESH MEHTO
NARAYAN MEHTO
|
RAILWAY BARRACK COLONY ENGLISH BAZAR MALDA WEST BENGAL
MALDA
West Bengal
|
Other
NA
|
PATEL NAGAR
CENTRAL
Delhi
|
379/411 IPC
|
31/10/2019
15/02/2023
|
| 6352 |
533/2006
R0346152009
|
MS. NIDHI CHITKARA LD. MM
|
YUSUF
WAJID ALI
|
871-72, MANGOLPURI, DELHI
OUTER DISTRICT
Delhi
|
Other
1234
|
MANGOL PURI
NORTH WEST
Delhi
|
406 IPC
|
29/11/2019
27/02/2023
|
| 6353 |
338/2016
DLWT0239672020
|
MS RUBY NEERAJ KUMAR
|
AMARPREET SINGH
DALJEET SINGH
|
H NO 2020, BURAIL VILLAGE, SECTOR-45, CHANDIGARH.
CHANDIGARH
Chandigarh
|
Other
NA
|
PATEL NAGAR
CENTRAL
Delhi
|
174A IPC, 420 IPC
|
03/08/2018
22/02/2023
|
| 6354 |
698/2005
R0980242005
|
MS. NIDHI CHITKARA LD. MM
|
ALLAUDDIN
NOOR MD.
|
D-1/898, JJ COLONY BHALASWA DAIRY DELHI
Outer North
Delhi
|
Other
1234
|
Samai Pur Badli PS
Outer North
Delhi
|
27 A. ACT, 354 IPC, 506 IPC
|
18/10/2022
16/02/2023
|
| 6355 |
216/2019
DLST02-012034-2020
|
MS SUKRITI SINGH LD MM-04 MAHILA COURT
|
DEV KUMAR @ DEVA
TRIMAL SWAMI @ VASHU
|
CPO 151, 2ND FLOOR MADANGIR, NEW DELHI
SOUTH
Delhi
|
Other
N/A
|
AMBEDKAR NAGAR
SOUTH
Delhi
|
323 IPC
|
14/11/2022
16/02/2023
|
| 6356 |
358/2016
DLWT02-015430-2021
|
MS. DEVANSHI JANMEJA
|
PRABHJOT SINGH
BALVINDER PAL SINGH
|
B-119B, JANTA FLATS, SHIVAJI ENCLAVE, RAGHUBIR NAGAR, DELHI
WEST
Delhi
|
Other
NO IDENTITY
|
RAJOURI GARDEN
WEST
Delhi
|
420 IPC
|
27/10/2022
16/02/2023
|
| 6357 |
312/2013
DLWT020001982015
|
MS RUBY NEERAJ KUMAR
|
HEMANT
CHANDER SHEKHAR
|
H NO 766/A, 3RD FLOOR BABA FARID PURI WEST PATEL NAGAR DELHI.
WEST
Delhi
|
PAN
GXX1198795
|
PATEL NAGAR
CENTRAL
Delhi
|
411 IPC, 380 IPC
|
29/08/2018
15/02/2023
|
| 6358 |
105/2021
DLNT010004202022
|
Ld. ASJ Vandana Rohini Court Delhi
|
VICKY
RAJU
|
H.NO-2019, MOHALLA RAJ, CHANDAUSI, DISTT.-SAMBHAL, U.P-202412
SAMBHAL
Uttar Pradesh
|
Other
786981450270
|
ADARSH NAGAR
NORTH WEST
Delhi
|
366 IPC, 363 IPC, 6 POCSO, 174A IPC, 376 IPC
|
25/10/2021
01/03/2023
|
| 6359 |
395/2019
DLNT010049952021
|
Ld. ASJ Vandana
|
ALAMGIR MALIK ALIAS BAPPI
JIKARIA MALIK
|
VILLAGE-AUSHRA, POST SEHARA BAZAR, P.S- RAINA, DISTT.- PURVAVARDHMAN, WEST BENGAL
PURBA BARDHAMAN
West Bengal
|
Other
0000
|
ADARSH NAGAR
NORTH WEST
Delhi
|
363 IPC, 6 POCSO, 174A IPC, 376 IPC
|
05/04/2021
24/02/2023
|
| 6360 |
414/2018
DLNT010000812021
|
MS MEENU KAUSHIK
|
DEEPAK KUMAR
DILBAGH SINGH
|
161B, BEHIND SHIV MANDIR, DHEERPUR, DELHI
NORTH WEST
Delhi
|
Other
0000
|
MUKHERJEE NAGAR
NORTH WEST
Delhi
|
6 POCSO, 506 IPC, 376 IPC
|
16/12/2020
17/02/2023
|
| 6361 |
261/2019
DLNT010019942021
|
ASJ MS VANDNA
|
ARVIND PASWAN
VINOD PASWAN
|
H.NO-136, VILLAGE-BAKOLI, DELHI
NORTH
Delhi
|
Other
0000
|
Ali Pur PS
Outer North
Delhi
|
366 IPC, 363 IPC, 4 POCSO, 174A IPC, 376 IPC
|
09/12/2020
17/02/2023
|
| 6362 |
CC NO. 11742/16
DLNT020075832016
|
SH.PRANAV JOSHI LD MM-3 NORTH
|
MOHD. SHAMIM
MOHD. LALIK
|
PLOT NO. 2-C-4 VILLAGE HASTAL, KHASRA NO. 54/19 UTTAM NAGAR NEAR VIDHYA VIHAR DELHI
Delhi
|
Other
NA
|
MODEL TOWN
NORTH WEST
Delhi
|
138 NI-Act
|
06/02/2023
16/02/2023
|
| 6363 |
315/2016
DLNT010105412016
|
ASJ MR.VINOD KUMAR
|
NURUDEEN
NACHAR MISHTRI
|
VILLAGE-12 NUMBER, NASKORE CHOWK, P.SP- KAPDEEP, DISTT.- DAINA HUDWAR, KOLKATA, WEST BENGAL
DIAMOND HARBOUR POLICE DISTRICT
West Bengal
|
Other
0000
|
Ali Pur PS
Outer North
Delhi
|
366 IPC, 363 IPC, 4 POCSO, 376 IPC
|
25/10/2019
17/02/2023
|
| 6364 |
CC NO. 4822/17
DLNT020123572017
|
SH. PRANAV JOSHI LD MM-3 NORTH
|
S LUCKY SINGH
S. RAJENDER PAL SINGH
|
B-26 SECOND FLOOR MAHENDRU ENCLAVE OPPOSITE GUJRANWALA TOWN GTK ROAD DELHI
Delhi
|
Other
NA
|
MODEL TOWN
NORTH WEST
Delhi
|
138 NI-Act
|
13/02/2023
16/02/2023
|
| 6365 |
116/2019
DLNT010032372019
|
ASJ MEENU KAUSHIK
|
RAHUL
AMAR SINGH
|
25 FUTA ROAD, GALI NO.-4, NEAR GUJJAR CHOWK, MUKUNPUR PART-II, DELHI-110042
NORTH
Delhi
|
Other
0000
|
Bhalswa Diary PS
Outer North
Delhi
|
354B IPC, 8 POCSO, 323 IPC
|
05/08/2022
15/02/2023
|
| 6366 |
607/2020
DLNT010016592021
|
ASJ MEENU KAUSHIK
|
SHAKIL UR REHMAN
MOHD SAIYED
|
H.NO-A/378, PHASE-I, METRO VIHAR, HOLAMBI KALAN, DELHI
NORTH
Delhi
|
Other
0000
|
Narela Industrial Area PS
Outer North
Delhi
|
354B IPC, 12 POCSO, 354D IPC, 506 IPC, 323 IPC, 34 IPC, 325 IPC
|
10/01/2023
15/02/2023
|
| 6367 |
1265/2014
DLNT010081592020
|
MS MEENU KAUSHIK
|
BALWANT SINGH
PREM SINGH
|
H.NO-44, VILLAGE-THAN, PO- JAJAL, TEHSIL-NARENDRA NAGAR, DISTRICT- TEHRI GARHWAL, UTTRAKHAND
TEHRI GARHWAL
Uttaranchal /Uttrakhand
|
Other
0000
|
MUKHERJEE NAGAR
NORTH WEST
Delhi
|
366 IPC, 363 IPC, 4 POCSO, 376 IPC
|
09/01/2023
17/02/2023
|
| 6368 |
449/2016
DLNT010015172017
|
MS MEENU KAUSHIK ASJ
|
SUNIL
SHRI NATH
|
H.NO-A/50, SWARN JAYANTI VIHAR, DELHI
NORTH
Delhi
|
Other
0000
|
Ali Pur PS
Outer North
Delhi
|
12 POCSO, 354D IPC, 354A IPC, 354 IPC
|
22/10/2022
21/02/2023
|
| 6369 |
480/2017
DLNT010137002017
|
MS MEENU KAUSHIK
|
BUDHA DASS
VIKRAM DASS
|
RATTAN KA MAKAN, VILLAGE- TIKRI KHURD, DELHI
PERMANENT ADD.- VILLAGE-SARAI RATNAHAR, P.O- PICHAUR BARAR CHAPRA, BIHAR
NORTH
Delhi
|
Other
0000
|
Ali Pur PS
Outer North
Delhi
|
354B IPC, 8 POCSO, 354 IPC
|
13/02/2023
17/02/2023
|
| 6370 |
CC/632057/2016
DLSE02-005650-2016
|
SH. CK CHATURVEDI
|
SHAKTI SINGH
SH. MAM CHAND
|
SH. SHAKTI SINGH S/O SH. MAM CHAND, H.NO. 5732 WARD NO. 35, SUBHASH COLONY, NEAR KAMAL FARM HOUSE, BALLABHGARH FARIDABAD
FARIDABAD
Haryana
|
Other
NA
|
GREATER KAILASH
SOUTH
Delhi
|
138 NI-Act
|
10/02/2023
23/02/2023
|
| 6371 |
169/2019
DLWT-01000995-2020
|
MS. ANKITA LAL LD ASJ
|
Jacky
Sharvan Bhatt
|
H.No. 1715, Transit camp, Baba Farid Puri, Anand Parbat, Delhi.
CENTRAL
Delhi
|
Other
175926
|
ANAND PARBAT
CENTRAL
Delhi
|
376 IPC
|
25/01/2023
15/02/2023
|
| 6372 |
90/2013
DLWT010012922023
|
Sh. SUNIL KUMAR SHARMA
|
Gautam Yadav
Subhash Yadav
|
Village Khariq, PS Charkha Pathar, District Jamui, Bihar
JAMUI
Bihar
|
Other
00
|
KIRTI NAGAR
WEST
Delhi
|
174A IPC, 397 IPC, 34 IPC, 394 IPC
|
02/03/2023
|
| 6373 |
CT C NO. 457/20
DLCT01-004729-2020
|
SH. VINAY SINGHAL
|
SUDESH
W/O HUKAM CHAND
|
FLAT NO. A-50-A, 1040, SHIVAJI ENCLAVE, RAGHUBIR NAGAR, NEW DELHI-27
WEST
Delhi
|
Other
NIL
|
RAJOURI GARDEN
WEST
Delhi
|
135 Electricity Act
|
10/02/2023
22/02/2023
|
| 6374 |
CT C NO. 333/20
DLCT01-002145-2020
|
SH. VINAY SINGHAL
|
NIRMAL
W/O ROHTASH
|
PLOT NO. 207, PP NO.H-257, NEAR CLO CHOPAL, NEAR POLE NO. NGL-H-257, OLD LAL DORA, VILLAGE NILOTHI, NANGLOI, NEW DELHI
OUTER DISTRICT
Delhi
|
Other
NIL
|
NIHAL VIHAR
OUTER DISTRICT
Delhi
|
135 Electricity Act
|
10/02/2023
17/02/2023
|
| 6375 |
CT C NO. 736/19
DLCT01-007676-2019
|
SH. VINAY SINGHAL
|
SANTRA
W/O LATE PREM
|
PLOT NO. 132, KHASRA NO. 22/9, VILLAGE RANHOLLA, NERE HARIJAN BASTI NEAR POLE NO. MDK-B-048, NANGLOI, NEW DELHI-41
OUTER DISTRICT
Delhi
|
Other
NIL
|
RANHOLA
OUTER DISTRICT
Delhi
|
135 Electricity Act
|
10/02/2023
24/02/2023
|
| 6376 |
CT C NO. 1551/19
DLCT01-016075-2019
|
SH. VINAY SINGHAL
|
SEEMA
W/O RAJ KUMAR
|
A-803, JJ COLONY, MADIPUR, NEW DELHI-63
WEST
Delhi
|
Other
NIL
|
PUNJABI BAGH
WEST
Delhi
|
135 Electricity Act
|
10/02/2023
17/02/2023
|
| 6377 |
CT. C. NO. 861/19
DLCT01-008664-2019
|
SH. VINAY SINGHAL
|
MEWA RAM
MANGAL SINGH
|
PLOT NO. B-307, J J COLONY, NEAR SUBZI MANDI, CHOUKHANDI, NEW DELHI-18
WEST
Delhi
|
Other
NIL
|
TILAK NAGAR
WEST
Delhi
|
135 Electricity Act
|
10/02/2023
18/02/2023
|
| 6378 |
CT C NO. 953/21
DLCT01-013413-2021
|
SH. VINAY SINGHAL
|
ANMOL
D/O ANIL
|
B-442, J J COLONY, CHAUKHANDI, NEW DELHI-18
WEST
Delhi
|
Other
NIL
|
TILAK NAGAR
WEST
Delhi
|
135 Electricity Act
|
10/02/2023
18/02/2023
|
| 6379 |
CT C NO. 1101/19
DLCT01-011082-2019
|
SH. VINAY SINGHAL
|
KAVITA
W/O ANIL
|
A-803, JJ COLONY, MADIPUR, PUNJABI BAGH, NEW DELHI
WEST
Delhi
|
Other
NIL
|
PUNJABI BAGH
WEST
Delhi
|
135 Electricity Act
|
10/02/2023
17/02/2023
|
| 6380 |
CT. C NO. 28/19
DLCT01-000237-2019
|
SH. VINAY SINGHAL
|
AMIT
JAI RAJ
|
PLOT NO. G-12, GALI NO. 1, LAXMI PARK NANGLOI, NEAR BISCUIT FACTORY, NEW DELHI
OUTER DISTRICT
Delhi
|
Other
NIL
|
NANGLOI
OUTER DISTRICT
Delhi
|
135 Electricity Act
|
10/02/2023
20/02/2023
|
| 6381 |
CT C NO. 585/22
DLCT01-005977-2022
|
SH. VINAY SINGHAL
|
MAHENDER SINGH
KAWAL SINGH
|
PLOT AT KH NO. 4/8/2, G/F, KAMRUDDIN NAGAR NANGLOI, POLE NO. MDK A 797, NEAR SHAMSHAN GHAT, NEW DELHI
OUTER DISTRICT
Delhi
|
Other
NIL
|
MUNDKA
OUTER DISTRICT
Delhi
|
135 Electricity Act
|
04/02/2023
19/02/2023
|
| 6382 |
CT C NO. 1162/2022
DLCT01-013294-2022
|
SH. VINAY SINGHAL
|
ANIL
CHARAN SINGH
|
B-405, G/F, F/F, VISHAL ENCLAVE, RAGHUBIR NAGAR, NEW DELHI
WEST
Delhi
|
Other
NIL
|
RAJOURI GARDEN
WEST
Delhi
|
135 Electricity Act
|
04/02/2023
22/02/2023
|
| 6383 |
CT. C NO. 252/2022
DLCT01-003334-2022
|
SH. VINAY SINGHAL
|
SEEMA
W/O LATE JOSHIO
|
B-253, J J COLONY, RAGHUBIR NAGAR, NEW DELHI
WEST
Delhi
|
Other
NIL
|
KHYALA
WEST
Delhi
|
135 Electricity Act
|
04/02/2023
14/02/2023
|
| 6384 |
CT. CASE 1174/2021
DLCT01-016878-2021
|
SH. VINAY SINGHAL
|
SUNIL
VEDPAL
|
PLOT AT KH NO. 84/14/1, VILLAGE TIKRI KALAN EXTN. NEW DELHI
OUTER DISTRICT
Delhi
|
Other
NIL
|
MUNDKA
OUTER DISTRICT
Delhi
|
135 Electricity Act
|
04/02/2023
19/02/2023
|
| 6385 |
CT. CASE NO. 328714/16
DLCT01-016914-2016
|
SH. VINAY SINGHAL
|
CHANDRA KISHORE
NA
|
TEA STALL NEAR, POLE NO. MDK-K-919, F-BLOCK,J.J.COLONY, BAKKARWALA, MUNDKA, NEW DELHI
OUTER DISTRICT
Delhi
|
Other
NIL
|
MUNDKA
OUTER DISTRICT
Delhi
|
135 Electricity Act
|
04/02/2023
19/02/2023
|
| 6386 |
1162/2020
DLCT01-013537-2022
|
SH. VINAY SINGHAL
|
RAKESH
JIVA RAM ALIAS JEWAR LAL
|
M-138, JJ COLONY, CAMP NO.3, NEAR, SULABH SHOCHALAY, NANGLOI DELHI
OUTER DISTRICT
Delhi
|
Other
NIL
|
NANGLOI
OUTER DISTRICT
Delhi
|
135 Electricity Act
|
31/01/2023
20/02/2023
|
| 6387 |
CT. C. 648/2018
DLCT01-012198-2018
|
SH. VINAY SINGHAL
|
SHEELA
W./O HUKAM CHAND
|
B-3, PLOT NO. 948,12.5 SQ. YARDS, RAGHUBIR NAGAR, NEW DELHI-27
WEST
Delhi
|
Other
NIL
|
KHYALA
WEST
Delhi
|
135 Electricity Act
|
04/02/2023
14/02/2023
|
| 6388 |
CC. CASE NO. 438/2019
DLCT01-004290-2019
|
SH. VINAY SINGHAL
|
ZAHIR KHAN
WAHIB NOOR KHAN
|
H.NO. 180, N-BLOCK, SECOND FLOOR, FRONT VISHNU GARDEN, NEAR KHYALA ROAD, NEW DELHI
WEST
Delhi
|
Other
NIL
|
KHYALA
WEST
Delhi
|
135 Electricity Act
|
31/01/2023
14/02/2023
|
| 6389 |
CT. C. NO. 1056/21
DLCT01-015198-2021
|
SH. VINAY SINGHAL
|
RAJKALI
RAMVIR
|
CN-1150, GADDA COLONY, TIKRI KALAN EXTN., NEW DELHI
OUTER DISTRICT
Delhi
|
Other
NIL
|
MUNDKA
OUTER DISTRICT
Delhi
|
135 Electricity Act
|
31/01/2023
17/02/2023
|
| 6390 |
CT. CASE NO. 81/22
DLCT01-000929-2022
|
SH. VINAY SINGHAL
|
AMARDEEP SINGH
SATNAM SINGH
|
A-25-A, GURU GOVIND SINGH KUNJ, DDA FLAT TYPE-A, TAGORE GARDEN EXTN. NEW DELHI-18
WEST
Delhi
|
Other
NIL
|
KHYALA
WEST
Delhi
|
135 Electricity Act
|
30/01/2023
14/02/2023
|
| 6391 |
665/2021
DLCT01-007129-2022
|
SH. VINAY SINGHAL
|
SUNITA
W/O NAVAL SINGH
|
K-412, JJ COLONY, RAGHUBIR NAGAR, DELHI KHAYALA, WEST DELHI
WEST
Delhi
|
Other
NIL
|
KHYALA
WEST
Delhi
|
135 Electricity Act
|
30/01/2023
14/02/2023
|
| 6392 |
CT. CASE 325138/2016
DLCT01-002818-2016
|
SH. VINAY SINGHAL
|
ANITA
W/O SHASHI
|
H.NO.R-68, OLD NO. RZ-50, MANDIR WALI GALI, NEAR POLE NO. NGLE649, NIHAL VIHAR, NANGLOI DELHI
OUTER DISTRICT
Delhi
|
Other
NIL
|
NANGLOI
OUTER DISTRICT
Delhi
|
135 Electricity Act
|
30/01/2023
20/02/2023
|
| 6393 |
31/2018
DLNT010058612020
|
MS. RICHA GUSAIN SOLANKI
|
VIKAS
JAI BHAGWAN
|
VILLAGE DHOODLY, PS JHIUNJHANA DISTT. SAMLI, UTTAR PRADESH
SHAMLI
Uttar Pradesh
|
Other
NA
|
Samai Pur Badli PS
Outer North
Delhi
|
366 IPC, 363 IPC, 4 POCSO, 6 POCSO, 376 IPC
|
16/03/2022
15/02/2023
|
| 6394 |
CT.CASE
DLCT01-005926-2021
|
ASJ Vinay Singhal
|
INDER
LILA RAM
|
E RIKSHAW CHARGING POINT JHUGGI NO. -CN-122,BG-6,SONIA CAMP, PASCHIM VIHAR, NEAR NALA, NEW DELHI-63
WEST
Delhi
|
Other
NIL
|
PUNJABI BAGH
WEST
Delhi
|
135 Electricity Act
|
30/01/2023
17/02/2023
|
| 6395 |
292/2022
DLCT01-012302-2022
|
VINAY SEHGAL
|
UJJWALA DEVI
W/O NARAIN
|
H. NO. A-546,PANDAV NAGAR, PATEL NAGAR, DELHI
WEST
Delhi
|
Other
NIL
|
TILAK NAGAR
WEST
Delhi
|
135 Electricity Act
|
30/01/2023
13/02/2023
|
| 6396 |
244/2021
DLCT01-009939-2022
|
VINAY SINGHAL
|
INDERJEET SINGH
RAVAL SINGH
|
S-1/130, 2ND FLOOR, OLD MAHAVIR NAGAR, TILAK NAGAR, WEST DELHI
WEST
Delhi
|
Other
NIL
|
TILAK NAGAR
WEST
Delhi
|
135 Electricity Act
|
13/02/2023
|
| 6397 |
CT. CASE
DLCT01-012097-2021
|
VINAY SIGHAL
|
AMARJEET SINGH
LATE ROOP CHAND
|
PLOT AT -B/275, JJ COLONY, CHOUKHANDI, NEW DELHI-18
WEST
Delhi
|
Other
NIL
|
TILAK NAGAR
WEST
Delhi
|
135 Electricity Act
|
13/02/2023
|
| 6398 |
Ct Cases/4994130/2016
DLSW020043932015
|
Ms. Apoorva Rana, Ld. MM-10
|
Ram Kumar Tomar
S/o Sh. Dharamvir Singh alias Murari Tomar
|
Village Bagwala, P.O. & P.O. Bagwala, District Etah, UP
ETAH
Uttar Pradesh
|
Other
NA
|
KAPASHERA
SOUTH WEST
Delhi
|
498 IPC, 506 IPC
|
14/02/2023
|
| 6399 |
464/2022
NA
|
SH. DEVANSHU SAJLAN
|
SURJIT SINGH
AMRIK SINGH
|
HNO. 5/A 3RD FLOOR GALI NO. 13 SANT GARH TILAK NAGAR DELHI
WEST
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
302 IPC
|
02/02/2023
13/02/2023
|
| 6400 |
445/2017
DLSW020142562018
|
Ms. Apoorva Rana, Ld. MM-10
|
Sanjay alias Ajay
S/o Sh. Ranjit
|
C/o Neeraj Yadav, H.No. 333, Gali No. 9, Kapashera Village, New Delhi, Also At: H.No. 333, Gali No. 10, Kapashera, New Delhi
SOUTH WEST
Delhi
|
Other
NA
|
KAPASHERA
SOUTH WEST
Delhi
|
379/411 IPC
|
13/02/2023
|
| 6401 |
CT 2784/17
DLNT020075102017
|
MS NEHA PANDEY
|
LIYAKAT
KAMRUDDEN
|
HO NO 100/21 VILLAGE KHILLUKA TEHSIL HATHIN , DISTRICT PALWAL HARYANA
PALWAL
Haryana
|
Other
NA
|
ADARSH NAGAR
NORTH WEST
Delhi
|
138 NI-Act
|
10/02/2023
15/02/2023
|
| 6402 |
CT 2793/17
DLNT020075242017
|
MS NEHA PANDEY
|
KHALIL AHMAD
ISRAIL
|
HO NO 42 VILLAGE MEWALI DISTRICT MEHWAT THHSIL NUH, HARYANA
MEWAT
Haryana
|
Other
NA
|
ADARSH NAGAR
NORTH WEST
Delhi
|
138 NI-Act
|
10/02/2023
15/02/2023
|
| 6403 |
379/2018
DLNT010078702019
|
MS. RICHA GUSAIN SOLANKI ASJ
|
PINTU
VISHAL
|
KHASRA NO 155, NEAR HANUMAN MANDIR, FIRTNI ROAD, BARWALA, DELHI
Outer North
Delhi
|
Other
NA
|
Shahbad Diary PS
Outer North
Delhi
|
6 POCSO, 506 IPC, 376 IPC
|
21/05/2022
15/02/2023
|
| 6404 |
109/2021
DLNTO10014982022
|
MS. RICHA GUSAIN SOLANKI ASJ
|
ANIL KUMAR
INDERJEET
|
E-11/30 SHAHBAD DAIRY, DELHI
Outer North
Delhi
|
Other
NA
|
Shahbad Diary PS
Outer North
Delhi
|
363 IPC, 6 POCSO, 376 IPC
|
24/03/2022
15/02/2023
|
| 6405 |
184/2018
DLNT010117442018
|
MS. RICHA GUSAIN SOLA NKI, ASJ
|
ASHOK
RAJDEV
|
H.NO. 131, GALI NO. 2, NEAR S.S.S. SCHOOL, KUSHAK NO. 2, SWAROOP NAGAR, DELHI
Outer North
Delhi
|
Other
NA
|
Swarup Nagar PS
Outer North
Delhi
|
363 IPC, 6 POCSO, 376 IPC
|
06/01/2023
14/02/2023
|
| 6406 |
168/18
DLNW01-009326-2018
|
SH JAGMOHAN SINGH
|
SUNNY
BALJEET SINGH
|
2078, GALI NO-5, JAIN NAGAR, 40 FUTA ROAD, KANJHAWALA DELHI
ROHINI
Delhi
|
Other
NIL
|
Aman Vihar PS
NORTH WEST
Delhi
|
376D IPC, 354B IPC, 509 IPC, 354 IPC, 506 IPC, 323 IPC, 34 IPC, 392 IPC
|
08/02/2023
21/02/2023
|
| 6407 |
14043/18
DLST02-028689-2018
|
Sh. Rakesh Siddhartha
|
Aman Pandey
Ram Naresh Pandey
|
House No. 24, Satbari Colony, New Delhi-110074
SOUTH
Delhi
|
Other
0
|
FATEHPUR BERI
SOUTH
Delhi
|
138 NI-Act
|
07/02/2023
21/02/2023
|
| 6408 |
467544/16
DLST02-002371-2015
|
Sh. Rakesh Siddhartha
|
Anuj Pawar
NK
|
Flat No. 193, Pink Apartment, sector-18 B, Dwarka, New Delhi
SOUTH WEST
Delhi
|
Other
0
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
30/07/2022
14/02/2023
|
| 6409 |
6584/18
DLST02-014925-2018
|
Sh. Rakesh Siddhartha
|
Vijay
NK
|
Prop. SR Dezine, 885, Basement, Near Oil Mill, Chakkarpur, sector-28 Gurugram, Haryana-122002, Mob- 9899404060
GURUGRAM
Haryana
|
Other
0
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
03/08/2022
14/02/2023
|
| 6410 |
7869/18
DLST02-017283-2018
|
Sh. Rakesh Siddhartha
|
Ravi Pawar
Ram Dass Pawar
|
R/o House No. 100 Arjun Nagar Near Safdarjung Enclave New Delhi-29
SOUTH
Delhi
|
Other
0
|
AMBEDKAR NAGAR
SOUTH
Delhi
|
138 NI-Act
|
02/02/2023
17/02/2023
|
| 6411 |
12682/18
DLST02-026249-2018
|
Sh. Rakesh Siddhartha
|
Pawan Kumar
NK
|
Prop. of M/s Pawan Electrical Works, R/o 1901 B/19, Govind Puri extn Kalkaji New Delhi
SOUTH
Delhi
|
Other
0
|
SANGAM VIHAR
SOUTH
Delhi
|
138 NI-Act
|
01/02/2023
05/04/2023
|
| 6412 |
15093/18
DLST02-031386-2018
|
Sh. Rakesh Siddhartha
|
Pawan Kumar
Not Known
|
Prop of M/s Pawan Electrical Works R/o 1901 B/19 Govind Puri extn Kalkaji New Delhi.
SOUTH
Delhi
|
Other
0
|
SANGAM VIHAR
SOUTH
Delhi
|
138 NI-Act
|
01/02/2023
05/04/2023
|
| 6413 |
288/2017
DLWT020139192017
|
SHUBHAM DEVADIYA
|
NASIM
MAHMOOD
|
VILLAGE GHASHEDA, P.S. NUH, DISTRICT MEWAT, HARYANA ALSO AT 1816, TABELA MOHALLA, GHASERA MEWAT HARYANA
MEWAT
Haryana
|
Other
00000000
|
ANAND PARBAT
CENTRAL
Delhi
|
379/411 IPC
|
10/02/2023
11/02/2023
|
| 6414 |
300/17
DLWT020198112019
|
SHUBHAM DEVADIYA
|
NEERAJ KUMAR
KALKA PARSAD
|
H.NO. 1010, GALI NO. 9, NEHRU NAGAR, ANAND PARBAT, DELHI
WEST
Delhi
|
Other
388953918442
|
ANAND PARBAT
CENTRAL
Delhi
|
411 IPC, 380 IPC, 457 IPC
|
10/02/2023
11/02/2023
|
| 6415 |
272/2022
DLST01-007733-2022
|
Ms. Shreya Arora Mehta ASJ
|
Bhagwan Das
Murari Lal
|
R/o-55 B, Block S, First Floor, Vikash Nagar, Uttam Nagar, Delhi and also at- H. No-44, First Floor, R Block, Vikash Nagar Uttam Nagar, Delhi
SOUTH
Delhi
|
Other
Nil
|
Tigri PS
SOUTH
Delhi
|
12 POC, 21 POCSO, 6 POCSO, 509 IPC, 354 IPC, 328 IPC, 506 IPC, 342 IPC, 323 IPC, 34 IPC, 376 IPC
|
10/02/2023
13/02/2023
|
| 6416 |
CC-36883/2016
DLND02-012263-2015
|
MS MANU SHREE, LD MM-03, PHC
|
MAYA GUPTA
NOT MENTIONED
|
M/S ASSOCIATED NATURAL STONES INDIA PVT LTD, E-494, IP INDUSTRIAL AREA, KOTA, RAJASTHAN-324003
KOTA CITY
Rajasthan
|
Other
NIL
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
04/02/2023
22/02/2023
|
| 6417 |
5/2016
DLET01-009514-2016
|
SH. RAVINDER SINGH
|
Milan Shekh
MUNNA SHEIKH
|
B-388/1402, new ashok nagar, delhi
ALSO AT- VILLAGE CHOTA TUSHKHALI, BANGATAS KHALI, Ethernet (enp1s0)WEST BENGAL
EAST
Delhi
|
Other
NO DOCUMENT
|
NEW ASHOK NAGAR
EAST
Delhi
|
6 POCSO, 376 IPC
|
08/03/2018
03/03/2023
|
| 6418 |
39 638/2016
DLND02-004889-2016
|
SH. SAHIL KHURMI
|
SUBODH KUMAR DWIVEDI
----
|
H. NO. 166, FLAT NO. 103, GROUND FLOOR, PRAKASH BUILDING, MAHIPALPUR, NEW DELHI
NEW DELHI
Delhi
|
Other
----
|
VASANT KUNJ NORTH
SOUTH WEST
Delhi
|
138 NI-Act
|
06/02/2023
11/02/2023
|
| 6419 |
170/2021
DLNW01-004450-2021
|
SH. SUNIL KUMAR, ASJ-04 POCSO
|
SHIV NAND
KARTAR SINGH
|
VPO. KHUGAI, DISTT. JHAJJAR HARYANA
JHAJJAR
Haryana
|
Other
NOT AVAILABL
|
Prem Nagar PS
NORTH WEST
Delhi
|
6 POCSO, 174A IPC, 376 IPC
|
20/07/2022
25/04/2023
|
| 6420 |
147/2017
DLND02-015044-2016
|
SH. SAHIL KHURMI
|
V. A. PRAMOSH
----
|
A/196, KADAVALLUR, THRISSUR, KERALA-680543
THRISSUR CITY
Kerala
|
Other
----
|
PARLIAMENT STREET
NEW DELHI
Delhi
|
138 NI-Act
|
07/02/2023
15/02/2023
|
| 6421 |
563/2015
DLNE02-000744-2018
|
CR Cases/914/2018
|
MOHD. IRFAN
MOHD. KHAIRULLA
|
G-2-152, GALI NO. 2, NEAR GAJRAJ MARKET, 5TH PUSTA, SONIA VIHAR, DELHI.
NORTH EAST
Delhi
|
Other
Other
|
SONIA VIHAR
NORTH EAST
Delhi
|
34 IPC, 411 IPC, 380 IPC
|
09/02/2023
13/02/2023
|
| 6422 |
96/2016
DLNE02-000032-2018
|
CR Cases/206/2018
|
IBRAHIM
MOHD. NAZIR
|
DLF NEAR HONDA SHOW ROOM LONI, GHAZIABAD, UTTAR PRADESH
GHAZIABAD
Uttar Pradesh
|
Other
Other
|
SONIA VIHAR
NORTH EAST
Delhi
|
34 IPC, 420 IPC
|
09/02/2023
13/02/2023
|
| 6423 |
102/2016
DLNE02-004593-2018
|
CR Cases/3162/2018
|
IBRAHIM
MOHD. NAZIR
|
H.NO. 25/6, GALI KAPTAN WALI BALLI MARAN, DELHI
NORTH EAST
Delhi
|
Other
Other
|
SONIA VIHAR
NORTH EAST
Delhi
|
34 IPC
|
09/02/2023
13/02/2023
|
| 6424 |
354/2018
DLSW020494802018
|
MS. BHARTI BENIWAL
|
LALIT ALIAS LALA
SH. RAGHUNATH
|
H. NO. WZ-121, NARAYANA VILLAGE, DELHI
SOUTH WEST
Delhi
|
Other
NA
|
JANAK PURI
WEST
Delhi
|
379 IPC, 356 IPC, 34 IPC
|
09/02/2023
14/02/2023
|
| 6425 |
147/2019
DLWT01-007483-2019
|
Harleen Singh
|
Maulana Jahid Ali
Ajmat Ali
|
Vilage Bhikam Pur,Farid Pur,Bareilly UP
BAREILLY
Uttar Pradesh
|
Other
-
|
KIRTI NAGAR
WEST
Delhi
|
6 POCSO, 34 IPC, 376 IPC, 17 POCSO, 366 IPC, 363 IPC
|
12/09/2022
25/02/2023
|
| 6426 |
599/2015
DLWT01-001732-2015
|
Harleen Singh
|
Deepak Raju
Raja Raman
|
G-29 Gulshan Park Nangloi Delhi
WEST
Delhi
|
Other
-
|
NANGLOI
OUTER DISTRICT
Delhi
|
17 POCSO, 368 IPC, 10 POCSO, 363 IPC, 6 POCSO, 328 IPC, 34 IPC, 376 IPC
|
12/09/2022
03/03/2023
|
| 6427 |
1912/17
DLST02-003302-2017
|
Ms. Aayushi Saxena
|
Yogesh Yadav
Rai Singh Yadav
|
R-74/1 Khirki Extension Malviya Nagar New Delhi 110017
NEW DELHI
Delhi
|
Other
-
|
MEHRAULI
SOUTH
Delhi
|
138 NI-Act
|
13/10/2022
14/02/2023
|
| 6428 |
920/18
DLST02-001810-2018
|
Ms. Aayushi Saxena
|
RUCHI
SH SONU
|
173 JALANDHARI SARAY ANSH LAL MASJID KE PAAS KI BASTI BADAUN UP 202421
NEW DELHI
Delhi
|
Other
-
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
12/10/2022
10/02/2023
|
| 6429 |
1419/2016
DLST01-006436-2016
|
Ms. Neha, Ld. ASJ, FTC, South District
|
ALICE NJOKI KAHETI @ASHLEY
ROBERT KARUKI
|
Address - 192, KHASRA NO. 110/1, RAJPUR KHURD EXTENSION, ND PERMANANT ADDRESS:- NYALI ESTATE NEROBI, KENYA
SOUTH
Delhi
|
Other
A2515114
|
MEHRAULI
SOUTH
Delhi
|
370 IPC, 342 IPC, 307 IPC, 376 IPC
|
11/07/2019
14/02/2023
|
| 6430 |
12836/17
DLST02-024222-2017
|
Ms. Aayushi Saxena
|
Ramesh
Sh Ram Bali
|
82 Block H Dakshin Puri Dr Ambedkar Nagar Delhi
NEW DELHI
Delhi
|
Other
-
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
17/09/2022
10/02/2023
|
| 6431 |
62/2018
DLSW020306512018
|
MS. BHARTI BENIWAL
|
ZAKIR HUSSAIN
SH. YUSUF KHAN
|
KHAN NIWAS, WARD NO. 1, RANI MOHAALA, PS- SHRI RAM PUR, BELAPUR DISTT, AHMED NAGAR, MAHARASHTRA
NAVI MUMBAI
Maharashtra
|
Other
NA
|
JANAK PURI
WEST
Delhi
|
34 IPC, 420 IPC
|
25/07/2022
14/02/2023
|
| 6432 |
1073/2015
DLSW020205242020
|
MS. BHARTI BENIWAL
|
RAVI PRATAP SINGH
ANIL KUMAR SINGH
|
H. NO. 1, VILLAGE BANAMAI, POST- HEWRA, DISTRICT- ETWAH(UP)
ETAWAH
Uttar Pradesh
|
Other
NA
|
JANAK PURI
WEST
Delhi
|
120B IPC, 34 IPC, 420 IPC
|
18/11/2019
28/02/2023
|
| 6433 |
CT 10667/16
DLNT020038952016
|
Ms Neha Pandey
|
BAL KISHAN ARORA
NA
|
MS Nave Bharat beej bhandar at Pul Jogian, Rakesh Cinema road District saharanpur UP
SAHARANPUR
Uttar Pradesh
|
Other
na
|
ADARSH NAGAR
NORTH WEST
Delhi
|
138 NI-Act
|
06/02/2023
20/03/2023
|
| 6434 |
259/2019
DLSW020171032021
|
MS. BHARTI BENIWAL
|
SUNIL ALIAS SONU
SH. JAGDISH
|
F-44, GALI NO. 81, MAHAVIR ENCLAVE PART-III, DABRI, DELHI
SOUTH WEST
Delhi
|
Other
NA
|
JANAK PURI
WEST
Delhi
|
379 IPC, 356 IPC, 34 IPC
|
28/02/2020
14/02/2023
|
| 6435 |
400/2017
DLSW020305342019
|
MS. BHARTI BENIWAL
|
HARINDER
SH. INDAL RAI
|
WZ-558, FATEH NAGAR VILLAGE, JAKAKPURI, DELHI
WEST
Delhi
|
Other
NA
|
JANAK PURI
WEST
Delhi
|
363 IPC
|
15/07/2022
14/02/2023
|
| 6436 |
01/2020
DLSW020142302020
|
MS. BHARTI BENIWAL
|
MANISH
SH. BABULAL
|
H. NO. F-4/404, SULTANPURI, NEW DELHI
NORTH WEST
Delhi
|
Other
NA
|
JANAK PURI
WEST
Delhi
|
59 ARMS ACT, 54 ARMS ACT, 25 ARMS ACT
|
14/07/2022
14/02/2023
|
| 6437 |
396/2020
DLSW02080122020
|
MS. BHARTI BENIWAL
|
AMIR HUSSAIN
SAADIQ HUSSAIN
|
SINGHANIYA GALI NANGAL RAYA, DELHI CANTT, NEW DELHI
SOUTH WEST
Delhi
|
Other
NA
|
JANAK PURI
WEST
Delhi
|
188 IPC
|
01/06/2022
14/02/2023
|
| 6438 |
1134/2015
DLSW020139802019
|
MS. BHARTI BENIWAL
|
GAURAV JOSHI
SH. VIJAY JOSHI
|
C-2C/90, POCKET-12, JANAKPURI, NEW DELHI
WEST
Delhi
|
Other
NA
|
JANAK PURI
WEST
Delhi
|
420 IPC
|
14/03/2022
14/02/2023
|
| 6439 |
856/2014
DLSW020139812019
|
MS. BHARTI BENIWAL
|
BABLOO ALIAS DABLOO
BHAGWAN DEEN ALIAS RAM SWAROOP
|
RZ-84, SAYED NANGLOI, NEW DELHI
WEST
Delhi
|
Other
NA
|
JANAK PURI
WEST
Delhi
|
120B IPC, 34 IPC, 468 IPC, 471 IPC, 420 IPC
|
05/03/2022
11/02/2023
|
| 6440 |
520/2017
DLSW020411382018
|
MS. BHARTI BENIWAL
|
RAMESH KUMAR
SH. DEEP CHAND
|
C-24, STC COLONY, MAHROLI, NEW DELHI-110017
SOUTH WEST
Delhi
|
Other
na
|
JANAK PURI
WEST
Delhi
|
174A IPC
|
21/12/2021
11/02/2023
|
| 6441 |
250/2019
DLSW020072152021
|
MS. BHARTI BENIWAL
|
SUNIL ALIAS SONU
SH. JAGDISH
|
E-44, GALI NO. 81, MAHAVIR ENCLAVE PART III, DABRI, NEW DELHI
SOUTH WEST
Delhi
|
Other
NA
|
JANAK PURI
WEST
Delhi
|
411 IPC
|
29/11/2021
11/02/2023
|
| 6442 |
022826/2017
DLET02-005997-2017
|
SH VINOD JOSHI MM-2/EAST
|
ATIK
SHARAFAT HUSSAIN
|
VILLAGE MAHMAD PUR, MAFI PART SIRSI, PS MAENATHER, DISTT MORADABAD, UP
MORADABAD
Uttar Pradesh
|
Other
NA
|
GEETA COLONY
EAST
Delhi
|
34 IPC, 379/411 IPC
|
07/10/2022
10/02/2023
|
| 6443 |
511/2017
DLET02-008845-2017
|
SH VINOD JOSHI MM-2/EAST
|
SHAHNAWAJ
AKHTAR MAQSUD
|
262, MOHALLA JAKHIRA, DISTT. BARELLY UP
BAREILLY
Uttar Pradesh
|
Other
NA
|
GEETA COLONY
EAST
Delhi
|
454 IPC, 411 IPC, 380 IPC
|
07/10/2022
10/02/2023
|
| 6444 |
66/2015
DLET02-000616-2015
|
Sh.Vinod Joshi, MM-2/East
|
Ajit Kumar
Rajender Singh
|
VPO Raddhana, PS, City Sonipat, District Sonipat, Haryana
SONIPAT
Haryana
|
Other
NA
|
GEETA COLONY
EAST
Delhi
|
Delhi Excise Act 33
|
15/10/2022
10/02/2023
|
| 6445 |
259/2009
DLET02-000942-2010
|
Sh.Vinod Joshi, MM-2/East
|
NASRULLA
SHEKH ABDULLA
|
48, MANDAWALI FAZAL PUR, DELHI
EAST
Delhi
|
Other
NA
|
GEETA COLONY
EAST
Delhi
|
304A IPC, 279 IPC
|
12/10/2022
10/02/2023
|
| 6446 |
1835/2017
DLET02-001691-2017
|
Sh.Vinod Joshi, MM-2/East
|
Shakur AILAS Babu
Bashir Shekh
|
Purana Gaon, Usmanpur, 2nd Pushta Jhuggi, Delhi
NORTH EAST
Delhi
|
Other
NA
|
GEETA COLONY
EAST
Delhi
|
34 IPC, 379/411 IPC, 427 IPC
|
10/10/2022
10/02/2023
|
| 6447 |
DDNO. 10A/2018
DLET02-008416-2019
|
SH VINOD JOSHI MM-2 EAST
|
Shanu Khan
Jhuggi No. 174, Shastri Park, Seelampur, Delhi
|
Jhuggi No. 174, Shastri Park, Seelampur, Delhi
EAST
Delhi
|
Other
NA
|
GEETA COLONY
EAST
Delhi
|
103 D.P. Act
|
29/10/2022
10/02/2023
|
| 6448 |
678/14
DLNW01-003889-2018
|
SH. SUNIL KUMAR, ASJ-04 POCSO
|
SHYAM BABU
SHREE KISHAN
|
VILLAGE SATHARA, DHARAMPUR, P.S. KALAN, DISTT. SHAHJAHANPUR, U.P
NEW DELHI
Uttar Pradesh
|
Other
N/A
|
SUBHASH PLACE
NORTH WEST
Delhi
|
504 IPC, 366 IPC, 10 POCSO, 506 IPC, 376 IPC
|
03/12/2019
27/02/2023
|
| 6449 |
14/17
DLNW01-000982-2019
|
SH. SUNIL KUMAR, ASJ-04 POCSO
|
RAHUL KHARIYA
NOT AVAILABLE
|
NOT AVAILABLE
NEW DELHI
Delhi
|
Other
N/A
|
SUBHASH PLACE
NORTH WEST
Delhi
|
10 POCSO
|
21/08/2018
27/02/2023
|
| 6450 |
187/18
DLNW01-000148-2019
|
SH. SUNIL KUMAR, ASJ-04 POCSO
|
SHANICHAR SOREN
SAGAR SOREN
|
H.NO. G-103, SHAKURPUR, JJ COLONY DELHI.
NORTH WEST
Delhi
|
Other
N/A
|
SUBHASH PLACE
NORTH WEST
Delhi
|
10 POCSO
|
20/09/2019
27/02/2023
|
| 6451 |
701/17
DLNW01-000977-2020
|
SH. SUNIL KUMAR, ASJ-04 POCSO
|
NAEEM
HAFEZ KHAN
|
PARVESH NAGAR, NEAR NOORANI MASJID, MUBARAKPUR, DELHI.
ROHINI
Delhi
|
Other
N/A
|
Aman Vihar PS
NORTH WEST
Delhi
|
10 POCSO
|
03/10/2018
17/02/2023
|
| 6452 |
335/19
DLNW01-006774-2020
|
SH. SUNIL KUMAR, ASJ-04 POCSO
|
ASHISH ROY
S ROY
|
H.NO. 143, 3 RD FLOOR, POCKET-10, SEC-21, ROHINI, DELHI.
ROHINI
Delhi
|
Other
N/A
|
Aman Vihar PS
NORTH WEST
Delhi
|
10 POCSO
|
24/12/2019
17/02/2023
|
| 6453 |
1268/15
DLNW01-000386-2016
|
SH. SUNIL KUMAR, ASJ-04 POCSO
|
IMRAN
PAPU
|
A-158, WELCOME, SEELAMPUR, KAUTAR MARKET, DELHI.
EAST
Delhi
|
Other
N/A
|
Aman Vihar PS
NORTH WEST
Delhi
|
10 POCSO
|
06/08/2016
16/02/2023
|
| 6454 |
787/18
DLNW01-006653-2020
|
SH. SUNIL KUMAR, ASJ-04 POCSO
|
AMAR SINGH @ RAJESH
BABU RAM
|
H.NO. A-176, GAURI SHANKAR ENCLAVE, PREM NAGAR III, DELHI.
ROHINI
Delhi
|
Other
N/A
|
Aman Vihar PS
NORTH WEST
Delhi
|
10 POCSO
|
08/07/2019
16/02/2023
|
| 6455 |
584/18
DLNW01-010842-2018
|
SH. SUNIL KUMAR, ASJ-04 POCSO
|
SHASHIKANT
SIKENDAR SHAH
|
NIMUIYAN, POST BANKATWA, PS. GHODA SHAAN, DIST. MOTIHARI, BIHAR
NEW DELHI
Bihar
|
Other
N/A
|
Aman Vihar PS
NORTH WEST
Delhi
|
10 POCSO
|
20/12/2022
16/02/2023
|
| 6456 |
608/21
DLNW01-000531-2022
|
SH. SUNIL KUMAR, ASJ-04 POCSO
|
AMZAD @ AZMAT ALI
RAIS AHMAD
|
VILL KARAL, POST OFFICE BAABARPUR, P.S. CHANDPUR, DISTT. BIJNOR, UTTAR PRADESH
NEW DELHI
Uttar Pradesh
|
Other
N/A
|
Aman Vihar PS
NORTH WEST
Delhi
|
10 POCSO
|
09/11/2022
16/02/2023
|
| 6457 |
504/17
DLNW01-007492-2017
|
SH. SUNIL KUMAR, ASJ-04 POCSO
|
SUBHAN
ABDUL RASHEED
|
VILL. NOORPUR ARAB, BADHAPUR, BIJNOR, UTTAR PRADESH
NEW DELHI
Uttar Pradesh
|
Other
N/A
|
Aman Vihar PS
NORTH WEST
Delhi
|
10 POCSO
|
29/11/2022
16/02/2023
|
| 6458 |
727/18
DLNW01-013448-2018
|
SH. SUNIL KUMAR, ASJ-04 POCSO
|
MUKESH
GHASI RAM
|
C-52-A, SWARAN PARK, NANGLOI, DELHI.
Outer North
Delhi
|
Other
N/A
|
Aman Vihar PS
NORTH WEST
Delhi
|
10 POCSO
|
29/01/2019
14/02/2023
|
| 6459 |
758/15
DLNW01-001776-2015
|
SH. SUNIL KUMAR, ASJ-04 POCSO
|
SANWAR @ KANU
YASIN
|
BHAGYA VIHAR, MANGAL BAZAR ROAD, SHIV MANDIR, DELHI.
ROHINI
Delhi
|
Other
N/A
|
Aman Vihar PS
NORTH WEST
Delhi
|
10 POCSO
|
11/01/2019
14/02/2023
|
| 6460 |
767/17
DLNW01-002886-2018
|
SH. SUNIL KUMAR, ASJ-04 POCSO
|
WAKEL
SRPAHI
|
H.NO. B-32, GALI NO. 2, VEER BAZAR ROAD, GAURAV NAGAR, ANAND NAGAR, KIRARI SULEMAN NAGAR, DELHI.
NORTH WEST
Delhi
|
Other
N/A
|
Aman Vihar PS
NORTH WEST
Delhi
|
10 POCSO
|
22/08/2019
14/02/2023
|
| 6461 |
81/2018
DLET01-010154-2019
|
SH. SATVIR SINGH LAMBA
|
ASHFAQ
LATE SH. INAMULHAQ
|
JHUGGI NO. 74, GALI NO. 7, GHAZIPURUR, DAIRY FARM, DELHI
EAST
Delhi
|
Other
NO DOCUMENT
|
GHAZIPUR
EAST
Delhi
|
10 POCSO, 354A IPC, 354 IPC
|
19/01/2023
03/03/2023
|
| 6462 |
31/2020
DLWT02-005001-2020
|
MS. SHAGUN
|
ABID
CHHANGA KHAN
|
B-18 GALI NO. 1 RAJIV NAGAR MANDOLI DELHI
NEW DELHI
Delhi
|
Other
OTHER
|
MOTI NAGAR
WEST
Delhi
|
34 IPC, 411 IPC, 392 IPC
|
09/02/2023
02/03/2023
|
| 6463 |
CC NO. 598/2020
DLSW02-036614-2020
|
SH. GAURAV GOYAL, LD. MM
|
MANIK ANAND
VIRENDER ANAND
|
Q159/160, KHASRA NO. 101, VIKAS VIHAR, FIRST RIGHT SIDE, UTTAM NAGAR, WEST, DELHI 110059
DWARKA
Delhi
|
Other
941307221799
|
UTTAM NAGAR
DWARKA
Delhi
|
138 NI-Act
|
26/11/2022
10/02/2023
|
| 6464 |
497/15
DLNT02-010600-2016
|
GAURAV KATARIYA
|
SUBHAM SRIVASTVA
SHIV SHANKAR PRASHAD SRIVASTVA
|
H.NO. 1 PHASE 1 VASTU VIHAR PS CHAAS DISTRICT BOKARO JHARKHAND & H,NO. 1105 SHIV GANG SHEETAL TOLA DISTRICT ARA BHOJ PUR BIHAR
BOKARO
Jharkhand
|
Other
NA
|
JAHANGIR PURI
NORTH WEST
Delhi
|
120B IPC, 420 IPC
|
20/02/2021
15/02/2023
|
| 6465 |
48/2012
DLSW020037292013
|
Ms. Apoorva Rana, Ld. MM-10
|
Ajay Lal Jha
S/o Lt. Sh. Sahab Lal Dev Jha
|
Village Pahedi, P.S. Ghanshyampur, Distt. Darbhanga, Bihar
DARBHANGA
Bihar
|
Other
NA
|
KAPASHERA
SOUTH WEST
Delhi
|
Section 27 Delhi medical Council Act, 304A IPC, 34 IPC
|
13/02/2023
|
| 6466 |
299/2010
DLET02-000070-2011
|
SH VINOD JOSHI MM-2, EAST
|
Manoj Kumar Jain
Sh. Chakresh Jain
|
H.No. 8, Ground Floor, Block 14, Spring Colony, Sector-31, Faridabad, Haryana
FARIDABAD
Haryana
|
Other
NA
|
GEETA COLONY
EAST
Delhi
|
304A IPC, 279 IPC
|
10/11/2022
09/02/2023
|
| 6467 |
71/2012
DLET02-001505-2014
|
SH VINOD JOSHI MM-2, EAST
|
Najim
Hanif
|
Village Hasan Garh, PS Khurja Dehat, Distt. BulandShehar, UP
BULANDSHAHAR
Uttar Pradesh
|
Other
NA
|
GEETA COLONY
EAST
Delhi
|
34 IPC, 379/411 IPC
|
17/11/2022
09/02/2023
|
| 6468 |
DD75A/2020
DLET02-003753-2021
|
SH VINOD JOSHI MM-2, EAST
|
Pintu Das
Uttam Das
|
H.no. 1137/1, Mandir Wali Gali, 1st Floor, Multani mohalla, Gandhi Nagar, Delhi
EAST
Delhi
|
Other
NA
|
GEETA COLONY
EAST
Delhi
|
Consumer Liquor at Public Place and CreateNoise33
|
14/11/2022
09/02/2023
|
| 6469 |
55/2012
DLET02-000890-2013
|
SH VINOD JOSHI MM-2, EAST
|
Jaswant Singh
Mahinder Singh
|
12/107, Geeta Colony, DELHI
EAST
Delhi
|
Other
NA
|
GEETA COLONY
EAST
Delhi
|
506 IPC, 341 IPC, 323 IPC
|
14/11/2022
09/02/2023
|
| 6470 |
173/2017
DLET02-000021-2018
|
SH VINOD JOSHI MM-2, EAST
|
Anil Arora ALIAS Lucky
Baldev Raj Arora
|
H. No., C-36, Gali No. 4, Hajara Park Chander Nagar, Delhi
EAST
Delhi
|
Other
NA
|
GEETA COLONY
EAST
Delhi
|
341 IPC, 323 IPC
|
25/11/2022
09/02/2023
|
| 6471 |
67/2019
DLET02-004702-2019
|
SH VINOD JOSHI MM-2, EAST
|
Manoj
Sh. Ram Gopal
|
Jhuggi No. 53A, Budh Bazar, Geeta Colony, Delhi
EAST
Delhi
|
Other
NA
|
GEETA COLONY
EAST
Delhi
|
341 IPC, 323 IPC, 34 IPC
|
02/12/2022
09/02/2023
|
| 6472 |
195/2018
DLET02-005993-2018
|
SH VINOD JOSHI MM-2, EAST
|
Raju
Data Ram
|
N.No. - 5, Gali No. 5B, Prem Nagar, III Kiradi Suleman Nagar, Delhi
EAST
Delhi
|
Other
NA
|
GEETA COLONY
EAST
Delhi
|
34 IPC, 380/457/411/201 IPC
|
26/11/2022
09/02/2023
|
| 6473 |
217/2020
DLET02-007173-2020
|
SH VINOD JOSHI MM-2, EAST
|
Jasvinder
Param Jeet Singh
|
E-79, South Anarkali, Krishna Nagar, Delhi
EAST
Delhi
|
Other
NA
|
GEETA COLONY
EAST
Delhi
|
188 IPC
|
03/12/2022
10/02/2023
|
| 6474 |
115/2020
DLET02-007179-2020
|
SH VINOD JOSHI, MM-2, EAST
|
Sanjay
Chander Prakash
|
HNo. 1/16, IV Floor, Geeta Colony, Delhi
EAST
Delhi
|
Other
NA
|
GEETA COLONY
EAST
Delhi
|
188 IPC
|
16/12/2022
10/02/2023
|
| 6475 |
71/2011
DLET02-000793-2011
|
SH VINOD JOSHI, MM-2, EAST
|
Saddam Hussain
Tahir Hussain
|
13/14, Gali No. - 4, Aram Park Shastri Nagar, Delhi
EAST
Delhi
|
Other
NA
|
GEETA COLONY
EAST
Delhi
|
506 IPC, 341 IPC, 353 IPC, 323 IPC, 186 IPC
|
13/12/2022
09/02/2023
|
| 6476 |
657/2014
DLET02-003166-2018
|
SH VINOD JOSHI, MM-2, EAST
|
Rajesh
Ramesh
|
22-G-14, Mool Chand Basti, Shanti Van Pushta, Rajghat, Delhi
CENTRAL
Delhi
|
Other
NA
|
GEETA COLONY
EAST
Delhi
|
363 IPC
|
19/12/2022
09/02/2023
|
| 6477 |
016084/2015
DLET02-002137-2017
|
SH VINOD JOSHI, MM-2/EAST
|
Yusuf ALIAS Akash Kapoor
Sonu Kapoor
|
Safeda Jhuggi, Shamshan Ghat, Geeta Colony, Delhi
EAST
Delhi
|
Other
NA
|
GEETA COLONY
EAST
Delhi
|
379/411 IPC
|
09/01/2023
09/02/2023
|
| 6478 |
747/16
DLNW01-000097-2017
|
SH. SUNIL KUMAR, ASJ-04 POCSO
|
MONI AKA BARU
RANBIR
|
VPO JAULI, DISTT. TAHSIL GOHANA, SONIPAT, HARYANA
SONIPAT
Haryana
|
Other
NO RECORD
|
Aman Vihar PS
NORTH WEST
Delhi
|
8 POC ACT, 363 IPC, 4 POCSO, 12 POCSO, 354 IPC, 376 IPC
|
23/01/2017
09/02/2023
|
| 6479 |
47/2017
DLND02-019856-2017
|
MS. ANAMIKA
|
ASHISH ASHU
KISHAN
|
J-349 SHRI RAM J.J. CAMP. MOTI BAGH, NEW DELHI
SOUTH WEST
Delhi
|
Other
XXX
|
SOUTH CAMPUS
SOUTH WEST
Delhi
|
392 IPC
|
25/05/2023
09/02/2023
|
| 6480 |
297/2015
DLET02-000031-2017
|
Sh. Vinod Joshi, MM-2/East
|
Vivek Dhingra
keshav Lal Dhingra
|
B-17, Golden Park Shivpuri, Delhi
EAST
Delhi
|
Other
na
|
GEETA COLONY
EAST
Delhi
|
338 IPC, 279 IPC
|
06/02/2023
10/02/2023
|
| 6481 |
467/2015
DLSH02-001784-2015
|
SH. DEV CHAUDHARY, LD MM-07
|
AMIT THAKUR
BANI SINGH
|
DHANU KA MAKAN, MASALEWALI GALI, KOAT GAON COLONY, NEAR FATAK, PS KOTWALI, DIST. GHAZIABAD, UP
GHAZIABAD
Uttar Pradesh
|
Other
NOT IN FILE
|
HARSH VIHAR
SHAHDARA
Delhi
|
411 IPC, 392 IPC
|
10/02/2023
|
| 6482 |
CC-58726/2016
DLND02-016398-2016
|
MS MANU SHREE, MM-03, PHC
|
ANIL PANDEY
LATE SH. CHANDER SHEKHER PANDEY
|
RC-1132, SANGAM PARK, KHODA COLONY, GHAZIABAD, UTTAR PRADESH
GHAZIABAD
Uttar Pradesh
|
Other
NIL
|
DELHI CANTT
SOUTH WEST
Delhi
|
138 NI-Act
|
08/02/2023
10/02/2023
|
| 6483 |
272/2017
DLND02-025429-2017
|
MS MANU SHREE, MM-03, PHC
|
LAMBU ALIAS NABI ALAM
NOOR MOHMMAD
|
C-337 GALI NO 4, JAHAGIRPURI, NEW DELHI
NORTH WEST
Delhi
|
Other
NIL
|
SAGAR PUR
SOUTH WEST
Delhi
|
454 IPC, 380 IPC
|
06/02/2023
21/02/2023
|
| 6484 |
132/14
DLNW01-006239-2016
|
SH AMIT KUMAR, LD ASJ
|
ASHOK KUMAR
SH PANNA
|
MOHALLA SANKAT MOCHAN, VILL CHHATARPUR, PS CIVIL LINE, MP
CHHATARPUR
Madhya Pradesh
|
Other
NA
|
Kanjhawala PS
NORTH WEST
Delhi
|
366 IPC, 363 IPC, 4 POCSO, 174A IPC, 376 IPC
|
06/04/2019
23/02/2023
|
| 6485 |
1170/14
DLNW01-004171-2018
|
SH AMIT KUMAR, LD ASJ
|
MUNNA PASWAN
RAJENDE PASWAN
|
C/O ANOOP SINGH PLOT NO. 24, RAJENDRA PARK EXTN. NEAR POONAM JEWLLERS NANGLOI DELHI
WEST
Delhi
|
Other
NA
|
Aman Vihar PS
NORTH WEST
Delhi
|
366 IPC, 363 IPC, 6 POCSO, 174A IPC, 506 IPC, 34 IPC, 376 IPC
|
06/04/2019
09/02/2023
|
| 6486 |
327/2014
DLWT02-001606-2017
|
TANIA SINGH
|
ARJUN
RAM DHEERAJ
|
VILL DEVRI, PO RAGHURAJ NAGAR, VILL DEVRI, PO RAGHURAJ NAGAR, TIKRI, PS WAJIRGANJ, DIST. GONDA, UP
GONDA
Uttar Pradesh
|
Other
N/A
|
MOTI NAGAR
WEST
Delhi
|
406 IPC, 498A/34 IPC
|
30/08/2016
10/03/2023
|
| 6487 |
395/13
DLNW01-000892-2013
|
SH AMIT KUMAR, LD. ASJ
|
SATISH RAM KEWAL MISHRA
SH SUSHIL KUMAR
|
H. NO. 54,55, BIR SINGH COLONY,L BUDH VIHAR PH-II, DLEHI & PERMANENT ADD. VILLAGE FARM PURVA, PS MANJHLA, DISTT. HARDOI, UP
HARDOI
Uttar Pradesh
|
Other
NA
|
VIJAY VIHAR
NORTH WEST
Delhi
|
6 POCSO, 354 IPC, 506 IPC, 376 IPC
|
07/06/2019
02/03/2023
|
| 6488 |
188/16
DLNW01-001856-2018
|
SH AMIT KUMAR, LD. ASJ
|
MUKESH
SATBIR SINGH
|
FLAT NO. 91 3RD FLOOR ANMOL APARTMENT, BAKKARWALA, DELHI
WEST
Delhi
|
Other
NA
|
Aman Vihar PS
NORTH WEST
Delhi
|
12 POCSO, 354A IPC, 354 IPC
|
27/07/2019
03/03/2023
|
| 6489 |
523/15
DLNW01-000655-2018
|
SH AMIT KUMAR, LD. ASJ
|
AMIT KUMAR
SH DINESH
|
B-374, UDHAM SINGH PARK, WPIA, ASHOK VIHAR, DELHI
NORTH WEST
Delhi
|
Other
NA
|
ASHOK VIHAR
NORTH WEST
Delhi
|
366A IPC, 10 POCSO, 363 IPC, 4 POCSO, 174A IPC, 109 IPC, 103 D.P. Act, 376 IPC
|
20/07/2019
06/03/2023
|
| 6490 |
756/16
DLNW01-010389-2016
|
SH AMIT KUMAR, LD. ASJ
|
CHANDER PRAKASH
LT. SH. BALDEEN
|
H NO. F BLOCK, NEAR OMKAR DHAM MANDIR RAMA VIHAR DELHI
NORTH WEST
Delhi
|
Other
NA
|
BEGUM PUR
NORTH WEST
Delhi
|
363 IPC, 6 POCSO, 354 IPC, 342 IPC, 323 IPC
|
25/05/2019
29/12/2023
|
| 6491 |
191
DLNW01-000006-2015
|
SH AMIT KUMAR, LD ASJ
|
RAJBIR
SHRI PARMEHWARI
|
VILLAGE NAGARIYA VIKRAM, PS FARID PUR, DISTT. BARELI, UP
BAREILLY
Uttar Pradesh
|
Other
NA
|
Aman Vihar PS
NORTH WEST
Delhi
|
366 IPC, 363 IPC, 6 POCSO, 328 IPC, 376 IPC
|
31/08/2019
25/02/2023
|
| 6492 |
179/2010
DLSH02-001094-2011
|
SH. DEV CHAUDHARY, LD. MM-07
|
DINESH PO ON 03.10.2019
RAM SEWAK
|
H.NO. 4, GALI NO. 9, BHAGAT VIHAR, KARAWAL NAGAR, DELHI-93
NORTH EAST
Delhi
|
Other
NOT IN FILE
|
HARSH VIHAR
SHAHDARA
Delhi
|
411 IPC, 380 IPC
|
07/02/2023
10/02/2023
|
| 6493 |
563/2020
DLNORTH EAST02-003275-2021
|
Sh. Aashish Gupta
|
RASHID
TOHID
|
260, GALI NO. 25, OLD MUSTAFABAD, DELHI
NORTH EAST
Delhi
|
Other
Other
|
Dayal Pur PS
NORTH EAST
Delhi
|
59 ARMS ACT, 54 ARMS ACT
|
16/12/2022
14/02/2023
|
| 6494 |
CT case no 12/16
DLNORTH EAST02-000067-2016
|
Sh. Aashish Gupta
|
KARAN SINGH
BADLE
|
PLOT NO. 1, CHURCH COLONY
MAIN ILAYCHIPUR(60 FEET)
ROAD, NORTH EASTAR SHRI SIDDH BABA
MANDIR, RAMPARK EXTN.,
LONI ROAD,DISTT. GHAZIABAD
GHAZIABAD
Uttar Pradesh
|
Other
Other
|
BHAJAN PURA
NORTH EAST
Delhi
|
138 NI-Act
|
28/09/2022
14/02/2023
|
| 6495 |
46723/2015
DLNORTH EAST02-000541-2015
|
Sh. Aashish Gupta
|
SHASHI KUMAR
MEHKAR SINGH
|
1276, OLD NO. AND NORTH EASTW NO. 68, GAUTAM MARG, JOHRIPUR, DELHI
NORTH EAST
Delhi
|
Other
Other
|
BHAJAN PURA
NORTH EAST
Delhi
|
138 NI-Act
|
04/02/2023
14/02/2023
|
| 6496 |
628/2017
DLNORTH EAST02-005943-2016
|
Sh. Aashish Gupta
|
ABHISHEK AGGARWAL
LATE SH. ARUN AGGARWAL
|
C-110/17, FIRST FLOOR, WEST GANORTH EASTSH NAGAR, DELHI-110018
EAST
Delhi
|
Other
Other
|
BHAJAN PURA
NORTH EAST
Delhi
|
138 NI-Act
|
08/12/2022
14/02/2023
|
| 6497 |
46240/2015
DLNORTH EAST02-000200-2015
|
Sh. Aashish Gupta
|
RASHID ALI
REHMAN ALI
|
B-295, GOKALPURI, DELHI-110094
NORTH EAST
Delhi
|
Other
Other
|
BHAJAN PURA
NORTH EAST
Delhi
|
138 NI-Act
|
10/11/2022
14/02/2023
|
| 6498 |
46640/2018
DLNORTH EAST02-000204-2014
|
Sh. Aashish Gupta
|
PARVEZ ALAM
NOT KNOWN
|
PROPRIETOR OF M/S APEX ASSOCIATES & BUILDERS AT D-32, FIRST FLOOR, THIRD PUSTA, SONIA VIHAR, DELHI
NORTH EAST
Delhi
|
Other
Other
|
BHAJAN PURA
NORTH EAST
Delhi
|
138 NI-Act
|
02/09/2022
14/02/2023
|
| 6499 |
13/2016
DLNORTH EAST02-000078-2016
|
Sh. Aashish Gupta
|
KARAN SINGH
BADLE
|
PLOT NO. 1, CHARCH COLONY, MAIN ILAYCHIPUR (60 FEET ROAD, NORTH EASTAR SHREE SIDH BABA MANDIR, RAM PARK EXTENSION, LONI ROAD, GHAZIABAD, U.P.
GHAZIABAD
Uttar Pradesh
|
Other
Other
|
BHAJAN PURA
NORTH EAST
Delhi
|
138 NI-Act
|
05/11/2022
14/02/2023
|
| 6500 |
46227/2015
DLNORTH EAST02-000187-2015
|
Sh. Aashish Gupta
|
SHASHI KUMAR
MEHKAR SINGH
|
1276, OLD NO. AND NORTH EASTW NO. 68, GAUTAM MARG, JOHRIPUR, DELHI
NORTH EAST
Delhi
|
Other
Other
|
BHAJAN PURA
NORTH EAST
Delhi
|
138 NI-Act
|
04/02/2023
14/02/2023
|
| 6501 |
377/1997
DLNORTH EAST02-000009-1999
|
Sh. Aashish Gupta
|
MANISH DAVID @ MINTU
N.C. DAVID
|
H.NO. 325, IIND FLOOR INDRA VIHAR,
MUKHARJI NAGAR, DELHI
NORTH
Delhi
|
Other
Other
|
BHAJAN PURA
NORTH EAST
Delhi
|
54 ARMS ACT
|
03/11/2022
14/02/2023
|
| 6502 |
80/2015
DLNORTH EAST02-001801-2019
|
Sh. Aashish Gupta
|
NAVEEN @ RANA
PRITHVIRAJ
|
H.NO. B-1521, GALI NO. 21, 1ST PUSTA, SONIA VIHAR, DELHI
NORTH EAST
Delhi
|
Other
Other
|
SEELAMPUR
NORTH EAST
Delhi
|
34 IPC, 411 IPC, 380 IPC, 457 IPC
|
04/02/2023
11/02/2023
|
| 6503 |
464/2017
DLNORTH EAST02-005452-2016
|
Sh. Aashish Gupta
|
VIKAL SINGH
BUDH RAM
|
K-152/80, GALI NO. 43, SHADAT PUR EXTENSION, DELHI-94
NORTH EAST
Delhi
|
Other
Other
|
SONIA VIHAR
NORTH EAST
Delhi
|
138 NI-Act
|
23/12/2022
10/02/2023
|
| 6504 |
20/2014
DLNORTH EAST02-001594-2015
|
Sh. Aashish Gupta
|
ISRAT ALI
@ SHAHJAD
KIYAFAT ALI
|
PAPPU COLONY, GALI NO. 2, SHAHEED NAGAR, P.S. SAHIBABAD, DISTT. GHAZIABAD, U.P.
GHAZIABAD
Uttar Pradesh
|
Other
Other
|
SONIA VIHAR
NORTH EAST
Delhi
|
59 ARMS ACT, 54 ARMS ACT
|
17/10/2022
10/02/2023
|
| 6505 |
107/2013
DLNORTH EAST02-001028-2014
|
Sh. Aashish Gupta
|
SHAMSHAD AHMAD
JARRAR AHMAD
|
E—2, GALI NO. 11, 5TH PUSTA, SONIA VIHAR, DELHI
NORTH EAST
Delhi
|
Other
Other
|
SONIA VIHAR
NORTH EAST
Delhi
|
379 IPC
|
20/12/2022
10/02/2023
|
| 6506 |
265/2015
DLNORTH EAST02-004312-2016
|
Sh. Aashish Gupta
|
SAGAR
AVTAR SINGH
|
D-3/341, GALI NO. 6, 3RD PUSTA, SONIA VIHAR, DELHI
NORTH EAST
Delhi
|
Other
Other
|
SONIA VIHAR
NORTH EAST
Delhi
|
Delhi Excise Act 33
|
19/01/2023
10/02/2023
|
| 6507 |
438/2015
DLNORTH EAST02-003018-2016
|
Sh. Aashish Gupta
|
RUDARU
JABRIL
|
H.NO. C-434, C-BLOCK, GALI NO. 5, SOM BAZAR, SONIA VIHAR, DELHI
NORTH EAST
Delhi
|
Other
Other
|
SONIA VIHAR
NORTH EAST
Delhi
|
34 IPC, 411 IPC, 380 IPC
|
17/01/2023
10/02/2023
|
| 6508 |
339/2020
DLNORTH EAST02-004719-2020
|
Sh. Aashish Gupta
|
SOMNATH KUMAR
DIL CHAND MEHTO
|
GALI NO. 4, SOM BAZAR ROAD, 3RD PUSTA, SONIA VIHAR, DELHI
NORTH EAST
Delhi
|
Other
Other
|
SONIA VIHAR
NORTH EAST
Delhi
|
59 ARMS ACT, 54 ARMS ACT
|
30/11/2022
10/02/2023
|
| 6509 |
93/2011
DLNORTH EAST02-001978-2015
|
Sh. Aashish Gupta
|
SAKKE AHMAD
WASEEK AHMAD
|
D-36/3, MADHUBAN MOHALLA, GHONDA, DELHI-110053
NORTH EAST
Delhi
|
Other
Other
|
SONIA VIHAR
NORTH EAST
Delhi
|
120B IPC, 506 IPC, 34 IPC, 468 IPC, 471 IPC, 380 IPC, 420 IPC
|
27/01/2023
10/02/2023
|
| 6510 |
92/2012
DLNORTH EAST02-000216-2012
|
Sh. Aashish Gupta
|
JAVED
MOHD. ANISH
|
H.NO. J-326, SUNDER NAGRI, DELHI
SHAHDARA
Delhi
|
Other
Other
|
SONIA VIHAR
NORTH EAST
Delhi
|
34 IPC, 379/411 IPC
|
01/11/2022
09/02/2023
|
| 6511 |
332/2016
DLNORTH EAST02-001042-2019
|
Sh. Aashish Gupta
|
SHAHNWAZ @ MICHAL
MUNAJIR
|
GALI NO. 9, BAND GALI, OLD MUSTAFABAD, DELHI
NORTH EAST
Delhi
|
Other
Other
|
SONIA VIHAR
NORTH EAST
Delhi
|
34 IPC, 411 IPC, 392 IPC
|
31/01/2023
09/02/2023
|
| 6512 |
20704/2018
DLNORTH EAST02-004769-2018
|
Sh. Aashish Gupta
|
GAURAV NAGAR
VINAY NAGAR
|
H.NO. 280-D, POCKET E-GTB ENCLAVE
DILSHAD, GARDEN, DELHI
SHAHDARA
Delhi
|
Other
Other
|
SONIA VIHAR
NORTH EAST
Delhi
|
379/411 IPC
|
02/11/2022
09/02/2023
|
| 6513 |
57/2017
DLNORTH EAST02-005615-2016
|
Sh. Aashish Gupta
|
ANSHU KUMAR
PARVEEN KUMAR
|
E-4/164, GALI NO. 6, 4-1/2 PUSTA, SONIA VIHAR, DELHI
NORTH EAST
Delhi
|
Other
Other
|
SONIA VIHAR
NORTH EAST
Delhi
|
59 ARMS ACT, 54 ARMS ACT
|
05/12/2022
09/02/2023
|
| 6514 |
219/2016
DLNORTH EAST02-003485-2016
|
Sh. Aashish Gupta
|
MUKESH KUMAR
SURAJ NATH
|
A-936, GALI NO. 14, A 1 BLOCK, SONIA VIHAR, DELHI
NORTH EAST
Delhi
|
Other
Other
|
SONIA VIHAR
NORTH EAST
Delhi
|
506 IPC, 341 IPC, 323 IPC, 34 IPC
|
23/11/2022
09/02/2023
|
| 6515 |
433/2014
DLNORTH EAST02-002559-2015
|
Sh. Aashish Gupta
|
SAGAR SUNAR
KRISHNA
|
H.NO. 22, BLOCK-8, TIBETAN CAMP, ARUNA CAMP MAJNU KA TILA, DELHI
NORTH
Delhi
|
Other
279
|
SONIA VIHAR
NORTH EAST
Delhi
|
338 IPC, 279 IPC
|
27/01/2023
09/02/2023
|
| 6516 |
551/2014
DLNORTH EAST02-001796-2016
|
Sh. Aashish Gupta
|
GOPAL
MOMRAJ
|
B-6, MUKAND VIHAR, NORTH EASTAR PNB BANK, KARAWAL NAGAR, DELHI.
NORTH EAST
Delhi
|
Other
Other
|
SONIA VIHAR
NORTH EAST
Delhi
|
IPC
|
24/12/2022
09/02/2023
|
| 6517 |
17/2019
DLNORTH EAST02-001198-2019
|
Sh. Aashish Gupta
|
SOMNATH
DIL CHAND
|
C-BLOCK, GALI NO. 7, THIRD PUSTA, SONIA VIHAR, DELHI
NORTH EAST
Delhi
|
Other
Other
|
SONIA VIHAR
NORTH EAST
Delhi
|
34 IPC, 411 IPC, 380 IPC
|
15/12/2022
09/02/2023
|
| 6518 |
28/2013
DLNORTH EAST02-000842-2013
|
Sh. Aashish Gupta
|
PARTEEK @ MONU
HIRA LAL
|
H.NO. A 405, GALI NO. 6, PART IST ZEERO PUSTA, SONIA VIHAR, DELHI.
NORTH EAST
Delhi
|
Other
Other
|
SONIA VIHAR
NORTH EAST
Delhi
|
379 IPC, 34 IPC
|
29/11/2022
09/02/2023
|
| 6519 |
294/2017
DLNORTH EAST02-000114-2018
|
Sh. Aashish Gupta
|
VIKKY
BADAN SINGH
|
E-2/19, GALI NO. 1, 4-1/2 PUSTA, SONIA VIHAR, DELHI
NORTH EAST
Delhi
|
Other
Other
|
SONIA VIHAR
NORTH EAST
Delhi
|
Delhi Excise Act 33
|
20/12/2022
09/02/2023
|
| 6520 |
68/2004
DLNE02-000151-2004
|
SH. SHARAD GUPTA
|
ABDUL ANEES
ABDUL AZIZ
|
c-1/67, GALI CENTRAL BANK, NEW SEELAMPUR, DELHI
NORTH EAST
Delhi
|
Other
other
|
HARSH VIHAR
SHAHDARA
Delhi
|
34 IPC, 379/411 IPC
|
01/09/2016
14/02/2023
|
| 6521 |
255/2004
DLNE02-000171-2004
|
SH. SHARAD GUPTA
|
PRADEEP SINGH
SURENDER SINGH
|
H.NO. 324, RAM SINGH KA MAKAN, KHEDA GAON, DILSHAD GARDEN, DELHI
SHAHDARA
Delhi
|
Other
other
|
HARSH VIHAR
SHAHDARA
Delhi
|
356 IPC, 379/411 IPC
|
01/07/2016
14/02/2023
|
| 6522 |
291/2001
DLNE02-000062-2003
|
SH. DEVENDER KUMAR GARG
|
CHETNA SETHI
NARENDER PAL
|
H.NO. 106, SEC-I, VAISHALI, P.S. INDIRAPURAM, GHAZIABAD, U.P.
GHAZIABAD
Uttar Pradesh
|
Other
other
|
HARSH VIHAR
SHAHDARA
Delhi
|
255 IPC
|
03/07/2017
14/02/2023
|
| 6523 |
148/2005
DLNE02-000234-2005
|
SH. SHARAD GUPTA
|
RAVI SINGH
SUBER SINGH
|
VILL. NINGLAD, P.O. JULADHAR, P.S. KANA, DISTT. PITHORAGARH, UTTRANCHAL
PITHORAGARH
Uttaranchal /Uttrakhand
|
Other
other
|
HARSH VIHAR
SHAHDARA
Delhi
|
165 IPC
|
01/12/2016
14/02/2023
|
| 6524 |
170//2001
DLNE02-000125-2003
|
SH. SHARAD GUPTA
|
DHARMENDER @ BHURRE
PARMARI LAL
|
H.NO. 1063, GALI NO. 09, D-BLOCK, ASHOK NAGAR, DELHI
NORTH EAST
Delhi
|
Other
other
|
HARSH VIHAR
SHAHDARA
Delhi
|
IPC
|
04/08/2016
14/02/2023
|
| 6525 |
71/2004
DLNE02-000101-2004
|
MS. BHAWANI SHARMA
|
RAJ KUMAR
RAVI KUMAR
|
275 TAHIRPUR GAON, DELHI.
SHAHDARA
Delhi
|
Other
other
|
HARSH VIHAR
SHAHDARA
Delhi
|
IPC
|
16/02/2018
14/02/2023
|
| 6526 |
40/2005
DLNE02-000128-2005
|
SH. SHARAD GUPTA
|
MUKESH
DHANESH YADAV
|
VILL. URAVAR, P.S. NANGLA, FIROZABAD, U.P.
FIROZABAD
Uttar Pradesh
|
Other
other
|
HARSH VIHAR
SHAHDARA
Delhi
|
165 IPC
|
02/11/2016
14/02/2023
|
| 6527 |
241/2006
DLNE02-000298-2006
|
MS. BHAWANI SHARMA
|
RAJESH @DILDIL
SHEESHPAL
|
S-582, MANGOLPURI, DELHI.
NORTH WEST
Delhi
|
Other
other
|
HARSH VIHAR
SHAHDARA
Delhi
|
356 IPC, 34 IPC, 379/411 IPC
|
19/01/2018
14/02/2023
|
| 6528 |
130/2005
DLNE02-000279-2006
|
MS. BHAWANI SHARMA
|
BIJENDRA SINGH
PHOOL SINGH
|
A-227, MDC FLAT, NEW USMANPUR AND C-226, MCD FLAT NEW USMANPUR, DELHI.
NORTH EAST
Delhi
|
Other
other
|
HARSH VIHAR
SHAHDARA
Delhi
|
IPC
|
02/11/2017
14/02/2023
|
| 6529 |
332/2004
DLNE02-000078-2005
|
MS. BHAWANI SHARMA
|
HASSAN KHAN @ HUSSAIN
MAAN KHAN
|
H.NO. 93, NEAR 3RD FLOOR WATAR TANK, TULSI NIKETAN, P.S. SAHIBABAD, GHAZIABAD, U.P.
GHAZIABAD
Uttar Pradesh
|
Other
other
|
HARSH VIHAR
SHAHDARA
Delhi
|
IPC
|
27/09/2017
14/02/2023
|
| 6530 |
80/2005
DLNE02-000153-2005
|
SH. SHARAD GUPTA
|
HARISH KUMAR
TOOL BAHADUR
|
C-344, SHAHBAD DAIRY, DELHI-110042
NORTH WEST
Delhi
|
Other
other
|
HARSH VIHAR
SHAHDARA
Delhi
|
IPC
|
30/07/2016
14/02/2023
|
| 6531 |
97/2005
DLNE02-000215-2005
|
SH. DEVENDER KUMAR GARG
|
RAVINDER
RAMESHWAR
|
SHAMSHER KA MAKAN GALI NO.1 B-BLOCK, NAND DHARMVEER DAIRY 1ST PUSTA, SONIA VIHAR, DELHI.
NORTH EAST
Delhi
|
Other
other
|
KHAJURI KHAS
NORTH EAST
Delhi
|
IPC
|
02/08/2017
13/02/2023
|
| 6532 |
23/2006
DLNE02-000245-2006
|
SH. SHARAD GUPTA
|
SARASWATI
PRAKASH
|
JHUGGI LAKDIWALA PVL, SABARMATI, AHMDABAD, GUJRAT.
AHMEDABAD CITY
Gujarat
|
Other
other
|
KHAJURI KHAS
NORTH EAST
Delhi
|
IPC
|
30/07/2016
13/02/2023
|
| 6533 |
310/2007
DLNE02-000302-2007
|
MS. BHAWANI SHARMA
|
IDHU
ABDUL WAHID
|
BEGABOND
NORTH EAST
Delhi
|
Other
other
|
KHAJURI KHAS
NORTH EAST
Delhi
|
324 IPC
|
16/02/2018
13/02/2023
|
| 6534 |
293/2003
DLNE02-000082-2003
|
SH. SHARAD GUPTA
|
DINESH
RAM KUMAR
|
E-2, RAM PARK, LONI, GHAZIABAD, U.P.
GHAZIABAD
Uttar Pradesh
|
Other
other
|
KHAJURI KHAS
NORTH EAST
Delhi
|
IPC
|
28/10/2016
13/02/2023
|
| 6535 |
181/2007
DLNE02-000285-2007
|
SH. SHARAD GUPTA
|
SHAKIL
SABIR
|
VILL. SHYAMSI P.S. SHYAMSI STATION DISTT. MAHANANDA VIHAR
MANDLA
Madhya Pradesh
|
Other
other
|
KHAJURI KHAS
NORTH EAST
Delhi
|
25 ARMS ACT
|
01/02/2017
13/02/2023
|
| 6536 |
174/2012
DLNE02-000293-2012
|
MS. BHAWANI SHARMA
|
RAJU MISHRA
SEWAK RAM
|
ISHWAR KA MAKAN,D-1058, GALI NO. 9, KHAJURI KHAS
NORTH EAST
Delhi
|
Other
other
|
KHAJURI KHAS
NORTH EAST
Delhi
|
23 JJ ACT
|
19/03/2018
13/02/2023
|
| 6537 |
222/2003
DLNE02-000144-2005
|
MS. BHAWANI SHARMA
|
RAJENDER @ RAJA
VEDPAL
|
H.NO. 543, EMPLOYER COLONY, NEAR PUBLIC HEALTH OFFICE, JIND, HARYANA
JIND
Haryana
|
Other
other
|
KHAJURI KHAS
NORTH EAST
Delhi
|
IPC
|
27/02/2018
13/02/2023
|
| 6538 |
91/2009
DLNE02-000130-2009
|
SH. SHARAD GUPTA
|
ARIF @ BABU
ABDUL KHALID
|
ASGAR KA MAKAN, GALI NO. 07, KACCHI KHAJURI, DELHI
NORTH EAST
Delhi
|
Other
other
|
KHAJURI KHAS
NORTH EAST
Delhi
|
320 IPC
|
02/01/2017
13/02/2023
|
| 6539 |
289/2003
DLNE02-000121-2003
|
SH. DEVENDER KUMAR GARG
|
KISHORE @ BABU
OM PRAKASH
|
H.NO. C-2/23, GALI NO. 2, RAJENDER SINGH KA MAKAN, SHAHDATPUR, SHUKRA BAZAR WALI GALI, DELHI.
NORTH EAST
Delhi
|
Other
other
|
KHAJURI KHAS
NORTH EAST
Delhi
|
IPC
|
01/04/2017
13/02/2023
|
| 6540 |
248/2006
DLNE02-000242-2007
|
SH. SHARAD GUPTA
|
Ramesh Kumar @ Bille
Amarnath
|
B-5/62, Nand Nagri, Delhi
NORTH EAST
Delhi
|
Other
other
|
KHAJURI KHAS
NORTH EAST
Delhi
|
324 IPC
|
01/09/2016
13/02/2023
|
| 6541 |
412/2004
DLNE02-000124-2005
|
MS. BHAWANI SHARMA
|
MOHD. AHAD
MOHD, MUSTAFA
|
GALI NO. 29, RAFEEK KA MAKAN, A-BLOCK, KHAJURI KHAS, DELHI
NORTH EAST
Delhi
|
Other
other
|
KHAJURI KHAS
NORTH EAST
Delhi
|
338 IPC, 279 IPC
|
02/02/2018
13/02/2023
|
| 6542 |
161/2005
DLNE02-000179-2005
|
SH. SHARAD GUPTA
|
SAKIR
NAFIS
|
MEHBOOB ALAM KA MAKAN, GALI NO. 18, MUSTAFABAD, DELHI
NORTH EAST
Delhi
|
Other
other
|
KHAJURI KHAS
NORTH EAST
Delhi
|
25 ARMS ACT
|
28/07/2016
13/02/2023
|
| 6543 |
240/2007
DLNE02-000364-2008
|
MS. BHAWANI SHARMA
|
NOORUDDIN
HAKIM @ HAMID
|
KANCHAN COLONY, NAND SANGAM PULIA, LONI, GHAZIABAD, U.P.
GHAZIABAD
Uttar Pradesh
|
Other
other
|
KHAJURI KHAS
NORTH EAST
Delhi
|
165 IPC
|
03/10/2017
13/02/2023
|
| 6544 |
502/2004
DLNE02-000266-2005
|
SH. SHARAD GUPTA
|
PANKAJ KR. JHA
BHAGENDER JHA
|
TC, BALIA, P.S. NARSIM, DISTT. MADHUBANI, BIHAR
MADHUBANI
Bihar
|
Other
other
|
KHAJURI KHAS
NORTH EAST
Delhi
|
IPC
|
30/07/2016
13/02/2023
|
| 6545 |
116/2006
DLNE02-000326-2006
|
MS. BHAWANI SHARMA
|
GULSHAN KUMAR
MALIK CHAND
|
C-10/4, JJ COLONY UTTAMNAGAR, DELHI.
WEST
Delhi
|
Other
other
|
KHAJURI KHAS
NORTH EAST
Delhi
|
337 IPC, 279 IPC
|
22/02/2018
13/02/2023
|
| 6546 |
552/2006
DLNE02-000191-2007
|
SH. DEVENDER KUMAR GARG
|
Raju
Laxman
|
N-16B-151, Sanjay Basti, Timarpur, Delhi
NORTH EAST
Delhi
|
Other
other
|
KHAJURI KHAS
NORTH EAST
Delhi
|
379/411 IPC
|
16/08/2017
13/02/2023
|
| 6547 |
411/2004
DLNE02-000237-2006
|
SH. SHARAD GUPTA
|
CHITTRANJAN SAMANO @ CHITTO
SHAMAL SAMATO
|
C-6/53, DAYALPUR, DELHI
NORTH EAST
Delhi
|
Other
other
|
KHAJURI KHAS
NORTH EAST
Delhi
|
290 IPC
|
28/10/2016
13/02/2023
|
| 6548 |
80/2003
DLNE02-000129-2003
|
SH. SHARAD GUPTA
|
AMIT KUMAR
MANGU SINGH
|
A-38/3, JAGATPURI, P.S. M.S. PARK, DELHI
SHAHDARA
Delhi
|
Other
other
|
KHAJURI KHAS
NORTH EAST
Delhi
|
IPC
|
30/07/2016
13/02/2023
|
| 6549 |
163/2005
DLNE02-000170-2005
|
MS. BHAWANI SHARMA
|
SURENDER SINGH
NAIPAL SINGH
|
PUSTA ROAD, WEST KAMAL VIHAR, KARAWAL NAGAR, DELHI.
NORTH EAST
Delhi
|
Other
other
|
KHAJURI KHAS
NORTH EAST
Delhi
|
255 IPC
|
13/10/2017
13/02/2023
|
| 6550 |
108/2005
DLNE02-000215-2005
|
SH. DEVENDER KUMAR GARG
|
JAMAL
TASSVEER
|
33, ROAD NEAR, KABIR MANDIR, PANCHSHEEL VIHAR, KARAWAL NAGAR, DELHI.
NORTH EAST
Delhi
|
Other
other
|
KHAJURI KHAS
NORTH EAST
Delhi
|
IPC
|
29/07/2017
13/02/2023
|
| 6551 |
339/2003
DLNE02-000066-2003
|
MS. BHAWANI SHARMA
|
NARENDER
SHYAM LAL
|
VILLAGE GUKULPUR, DELHI
NORTH EAST
Delhi
|
Other
other
|
KHAJURI KHAS
NORTH EAST
Delhi
|
379/411 IPC
|
04/01/2018
13/02/2023
|
| 6552 |
48764/2015
DLNE02-000202-2003
|
SH. SHARAD GUPTA
|
IRFAN
IDRISH
|
H.NO. 347, GALI NO. 4, NEAR BALLU KA TUBE WELL, GAUTAM VIHAR, DELHI
NORTH EAST
Delhi
|
Other
other
|
NEW USMANPUR
NORTH EAST
Delhi
|
IPC
|
01/06/2016
11/02/2023
|
| 6553 |
71/2013
DLNE02-000270-2016
|
SH. SHARAD GUPTA
|
SATENDER SINGH YADAV
LATURI SINGH YADAV
|
VILLAGE NANGLI MAHARI, P.S. SIKANDRAU, DISTT, HATHRAS, U.P.
HATHRAS
Uttar Pradesh
|
Other
other
|
NEW USMANPUR
NORTH EAST
Delhi
|
338 IPC, 279 IPC
|
09/09/2016
11/02/2023
|
| 6554 |
263/2012
DLNE02-000229-2012
|
SH. SHARAD GUPTA
|
ARUN KUMAR @ ARVIND
ISHWAR YADAV
|
VILL. BELHER, P.S. BELHER, DISTT. BHAGALPUR, BIHAR.
BHAGALPUR
Bihar
|
Other
other
|
NEW USMANPUR
NORTH EAST
Delhi
|
Punjab Excise Act 1914--1
|
24/12/2016
11/02/2023
|
| 6555 |
141/2005
DLNE02-000048-2006
|
SH. VINOD KUMAR GAUTAM
|
RAM SARAN
MAHAVIR SINGH
|
B-229, GALI NO. 11, BHAJANPURA, DELHI
NORTH EAST
Delhi
|
Other
other
|
SEELAMPUR
NORTH EAST
Delhi
|
338 IPC, 279 IPC
|
21/01/2020
11/02/2023
|
| 6556 |
288/2011
DLNE02-000692-2012
|
MS. BHAWANI SHARMA
|
RAJU
KHAJAN SINGH
|
VILL. RAMPUR, UDRAJ KI MADIA, P.O. KAKRAA, P.S. SUJAN NAGAR, DISTT. RAMPUR, U.P.
RAMPUR
Uttar Pradesh
|
Other
other
|
NEW USMANPUR
NORTH EAST
Delhi
|
234 IPC
|
01/11/2017
11/02/2023
|
| 6557 |
34/2001
DLNE02-000067-2001
|
MS. BHAWANI SHARMA
|
KALLU
TRILOK SINGH
|
B-835, GALI NO 20, BHAJANPURA, DELHI NEW DELHI
NORTH EAST
Delhi
|
Other
other
|
NEW USMANPUR
NORTH EAST
Delhi
|
IPC
|
27/02/2018
11/02/2023
|
| 6558 |
287/2009
DLNE02-000241-2010
|
MS. BHAWANI SHARMA
|
WASIM
MEHBOOB DAULAT
|
MOHALLA GUSIAN, MAKBARA BAJARIA, MEERUT, U.P.
MEERUT
Uttar Pradesh
|
Other
other
|
NEW USMANPUR
NORTH EAST
Delhi
|
356 IPC, 34 IPC, 379/411 IPC
|
14/03/2018
10/02/2023
|
| 6559 |
137/2013
DLNE02-000933-2013
|
SH. SHARAD GUPTA
|
MD. SAMIR @ RAJU
MD. SHAHID
|
VILL. MOHALLA BAJARIYA, TEHSIL HAWLA, DISTT. BARELI, P.S. HAWLA, U.P.
BAREILLY
Uttar Pradesh
|
Other
other
|
NEW USMANPUR
NORTH EAST
Delhi
|
IPC
|
30/11/2016
10/02/2023
|
| 6560 |
329/2005
DLNE02-000260-2005
|
MS. BHAWANI SHARMA
|
LALIT @ PINKU
RAM NIWAS
|
MASTER JI KA MAKAAN, 4 1/2 PUSTA, KARTAR NAGAR, DELHI
NORTH EAST
Delhi
|
Other
other
|
NEW USMANPUR
NORTH EAST
Delhi
|
506 IPC, 342 IPC
|
03/02/2018
10/02/2023
|
| 6561 |
226/2001
DLNE02-000124-2003
|
MS. BHAWANI SHARMA
|
WASIM
SALEEM
|
A-39, GALI NO. 8, CHAUHAN BANGAR, SEELAMPUR, DELHI.
NORTH EAST
Delhi
|
Other
other
|
NEW USMANPUR
NORTH EAST
Delhi
|
34 IPC, 411 IPC, 380 IPC
|
15/01/2018
10/02/2023
|
| 6562 |
360/2014
DLNE02-002193-2015
|
SH. DEVENDER KUMAR GARG
|
KARTIK MAHTO
ASHOK
|
JHUGGI PANKAJ KA KHET, METRO DEPOT KE SAMNE, YAMUNA KHADAR, SHASTRI PARK
NORTH EAST
Delhi
|
Other
other
|
NEW USMANPUR
NORTH EAST
Delhi
|
255 IPC
|
31/05/2017
10/02/2023
|
| 6563 |
297/2002
DLNE02-000127-2003
|
MS. BHAWANI SHARMA
|
RAKESH
SHIV CHARAN
|
VILLAGE TATPUR, P.S. BASAI JAGNER, TEHSIL KHERA GARH, DISTT. AGRA, U.P.
AGRA
Uttar Pradesh
|
Other
other
|
NEW USMANPUR
NORTH EAST
Delhi
|
338 IPC, 279 IPC
|
16/01/2018
10/02/2023
|
| 6564 |
424/2012
DLNE02-001294-2013
|
SH. SHARAD GUPTA
|
KANHIYA
VIJAY SINGH
|
VILL. GOKUL NAGAR, P.S. KOTWALI POST SEVAR, DISTT. BHARATPUR, RAJASTHAN
BHARATPUR
Rajasthan
|
Other
other
|
KHAJURI KHAS
NORTH EAST
Delhi
|
255 IPC
|
30/07/2016
10/02/2023
|
| 6565 |
75/2009
DLNE02-000162-2009
|
SH. SHARAD GUPTA
|
MEHJEEN HUSSAIN
AZEEJ HUSSAIN
|
VILL. PIHANI, MOHALLA KHURMANI, P.O. PIHALI P.S. PIHALI, HARDOI, U.P.
HARDOI
Uttar Pradesh
|
Other
other
|
KHAJURI KHAS
NORTH EAST
Delhi
|
IPC
|
28/10/2016
10/02/2023
|
| 6566 |
94/2011
DLNE02-000361-2011
|
SH. SHARAD GUPTA
|
SHAZAD
RAHISUDDIN
|
H.NO. 672, GALI NO. 9, NEW MUSTAFABAD, DELHI
NORTH EAST
Delhi
|
Other
other
|
KHAJURI KHAS
NORTH EAST
Delhi
|
IPC
|
02/11/2016
10/02/2023
|
| 6567 |
198/2015
DLNE02-001257-2015
|
SH. VINOD KUMAR GAUTAM
|
MOBIN KHAN
HASIB KHAN
|
1630, JHUGGI NO. 3, NEAR HANUMAN MANDIR, LAL KUAN, BABARPUR, DELHI
NORTH EAST
Delhi
|
Other
other
|
SONIA VIHAR
NORTH EAST
Delhi
|
12 Gambling Act
|
18/02/2020
10/02/2023
|
| 6568 |
190/2016
DLNE02-003308-2016
|
SH. VINOD KUMAR GAUTAM
|
ROHIT
SURJU
|
IN FRONT NO. THOKAR NO. 7, PURVANCHAL COLONY, TRONICA CITY, LONI, GHAZIABAD, U.P.
GHAZIABAD
Uttar Pradesh
|
Other
other
|
SONIA VIHAR
NORTH EAST
Delhi
|
25 ARMS ACT
|
27/01/2020
10/02/2023
|
| 6569 |
312/2016
DLNE02-007734-2016
|
SH. VINOD KUMAR GAUTAM
|
RAJVENDER SINGH @ RAJA
HARNAM SINGH
|
C-12, GALI NO. 3, VILLAGE KOTLA, PHASE 1, KALYAN PURI, DELHI.
EAST
Delhi
|
Other
other
|
SONIA VIHAR
NORTH EAST
Delhi
|
25 ARMS ACT
|
20/01/2020
10/02/2023
|
| 6570 |
3/2004
DLNE02-000087-2004
|
SH. SHARAD GUPTA
|
MD. KASIM
MD. HASIM
|
JHUGGI PIPE LINE DELHI JAL BOADR, RAJIV NAGAR, SHRI RAM COLONY, DELHI.
EAST
Delhi
|
Other
other
|
KHAJURI KHAS
NORTH EAST
Delhi
|
IPC
|
13/07/2016
10/02/2023
|
| 6571 |
99/2012
DLNE02-000186-2012
|
MS. BHAWANI SHARMA
|
MANISH KUMAR
SUBHASH CHAND
|
PATAHARE, BAWAL DISTT. REWARI, HARYANA
REWARI
Haryana
|
Other
other
|
KHAJURI KHAS
NORTH EAST
Delhi
|
320 IPC
|
14/12/2017
10/02/2023
|
| 6572 |
377/2007
DLNE02-000399-2008
|
MS. BHAWANI SHARMA
|
PRAGAR SINGH
JAGTAR SINGH
|
VILL. JALEWALA, P.S. SIRWALI, DISTT. AMRITSAR, PUNJAB
AMRITSAR RURAL
Punjab
|
Other
other
|
KHAJURI KHAS
NORTH EAST
Delhi
|
188 IPC
|
01/11/2017
10/02/2023
|
| 6573 |
117/2013
DLNE02-001255-2014
|
MS. BHAWANI SHARMA
|
SANJAY
LOTAN
|
H.NO. 4/8, GALI NO. 8, SAGAR MARKET, E-4, E BLOCK 4 1/2 PUSTA SONIA VIHAR, DELHI.
NORTH EAST
Delhi
|
Other
other
|
KHAJURI KHAS
NORTH EAST
Delhi
|
379/411 IPC
|
16/01/2018
10/02/2023
|
| 6574 |
137/2009
DLNE02-000649-2011
|
MS. BHAWANI SHARMA
|
DILSHAD @ DILLA
MOHD. UMAR
|
BARNAVA, P.S. BINOLI, DISTT. BAGHPAT, U.P.
BAGHPAT
Uttar Pradesh
|
Other
other
|
KHAJURI KHAS
NORTH EAST
Delhi
|
379/411 IPC
|
13/11/2017
10/02/2023
|
| 6575 |
100/2004
DLNE02-000237-2004
|
SH. SHARAD GUPTA
|
GYAN CHAND
SRI RAM
|
VILL. NEW SABHAPUR, KARAWAL NAGAR, DELHI
NORTH EAST
Delhi
|
Other
other
|
KHAJURI KHAS
NORTH EAST
Delhi
|
25 ARMS ACT
|
30/09/2016
10/02/2023
|
| 6576 |
227/2014
DLNE02-000843-2014
|
MS. BHAWANI SHARMA
|
REETESH
REJENDER
|
D-3/1, DAYALPUR, DELHI.
NORTH EAST
Delhi
|
Other
other
|
KHAJURI KHAS
NORTH EAST
Delhi
|
25 ARMS ACT
|
19/01/2018
10/02/2023
|
| 6577 |
10/2008
DLNE02-000360-2008
|
SH. SHARAD GUPTA
|
KAMAL
HAIDER CHAUDHARY RAHIM
|
H.NO. 222, GALI NO. 03, 2ND PUSTA, SONIA VIHAR, DELHI.
NORTH EAST
Delhi
|
Other
other
|
KHAJURI KHAS
NORTH EAST
Delhi
|
IPC
|
01/12/2016
09/02/2023
|
| 6578 |
399/2007
DLNE02-000326-2007
|
SH. SHARAD GUPTA
|
NIRMAL SINGH
PREM SINGH
|
JHUGGI NO. G-242/333, JAHANGIR PURI, DELHI
NORTH WEST
Delhi
|
Other
other
|
KHAJURI KHAS
NORTH EAST
Delhi
|
IPC
|
24/12/2016
09/02/2023
|
| 6579 |
765/2014
DLNE02-001385-2014
|
SH. SHARAD GUPTA
|
MD. ANJAR @ FIROJ
MD. INAMUL HAQ
|
VILLAGE TAS, P.S. JOUKUGHAR, JOUKIHAT, DISTT. ARARIYA, BIHAR
ARARIA
Bihar
|
Other
other
|
KHAJURI KHAS
NORTH EAST
Delhi
|
IPC
|
01/08/2016
09/02/2023
|
| 6580 |
204/2019
DLST-01-00-6342-2019
|
SH AMIT BANSAL
|
RUCHI CHAUHAN
SH RAJ KUMAR
|
H. NO. 111, A BLOCK, AMAR COLONY NEW DELHI. ALSO AT H. NO. 10744 PRATAP NAGAR NEAR GULABI BAGH NEW DELHI
NORTH
Delhi
|
Other
NIL
|
MALVIYA NAGAR
SOUTH
Delhi
|
8 POCSO, 120B IPC, 506 IPC
|
08/03/2021
13/02/2023
|
| 6581 |
36/2012
DLST-01-000270-2012
|
SH AMIT BANSAL
|
YASHWANT SINGH
SH SHESH NARAYAN SINGH
|
JHUGGI NO. 330, ARJUN CAMP, MAHIPAL PUR, NEW DELHI
SOUTH WEST
Delhi
|
Other
NIL
|
VASANT KUNJ NORTH
SOUTH WEST
Delhi
|
363 IPC, 302 IPC, 120B IPC, 34 IPC, 364A IPC
|
30/11/2018
01/03/2023
|
| 6582 |
253/21
DLST-01-00-9853-2021
|
SH AMIT BANSAL
|
POOJA
W/O KARAN
|
VILLAGE BEDGAON, PAURI GARHWAL UTTARAKHAND
PAURI GARHWAL
Uttaranchal /Uttrakhand
|
Other
NIL
|
SAKET
SOUTH
Delhi
|
366 IPC, 363 IPC, 6 POCSO, 376 IPC
|
24/11/2022
07/02/2023
|
| 6583 |
42/2012
DLSH02-000876-2012
|
SH. DEV CHAUDHARY, LD. MM-07
|
PAWAN KUMAR PO ON 03.10.2019
VIJAY SINGH
|
RAN BASERA, NEAR GAGAN CINEMA, NAND NAGARI, DELHI
NORTH EAST
Delhi
|
Other
NOT IN FILE
|
HARSH VIHAR
SHAHDARA
Delhi
|
308 IPC, 411 IPC, 457 IPC
|
10/02/2023
|
| 6584 |
214/2016
DLSH02-007534-2020
|
DEV CHAUDHARY, LD. MM-07
|
RAM KARAN PO ON 06.02.2023
GYAN SINGH
|
H.NO. A-1/10, GALI NO. 10, SABOLI BAGH, DELHI
NORTH EAST
Delhi
|
Other
NOT IN FILE
|
HARSH VIHAR
SHAHDARA
Delhi
|
306 IPC
|
10/02/2023
|
| 6585 |
1218/15
DLWT01-008447-2018
|
SH. KUMAR RAJAT
|
OM PARKASH
MUNNA LAL
|
C-137/138 VEER BAJAR ROAD CHANDER VIHAR, NIHLA VIHAR NANGLOI DELHI
NORTH WEST
Delhi
|
Other
NA
|
NIHAL VIHAR
OUTER DISTRICT
Delhi
|
6 POCSO, 376 IPC
|
29/01/2020
07/02/2023
|
| 6586 |
159/2013
DLWT02-009289-2016
|
MS TANIA SINGH
|
PARDEEP
DAYANAND
|
HOUSE NO.12, EXTENSION 1, NANGLOI
OUTER DISTRICT
Delhi
|
Other
NA
|
NANGLOI
OUTER DISTRICT
Delhi
|
323 IPC, 498A IPC
|
06/05/2017
20/02/2023
|
| 6587 |
429/2017
DLSW020462982021
|
MS. BHARTI BENIWAL
|
RAJAT MONGA ALIAS RAJ
LATE PREM KUMAR
|
F-91, FIRST FLOOR, SECTOR-56, NOIDA, UTTAR PRADESH
GAUTAM BUDH NAGAR
Uttar Pradesh
|
Other
NA
|
JANAK PURI
WEST
Delhi
|
34 IPC, 420 IPC
|
07/02/2023
11/02/2023
|
| 6588 |
13/2015
DLND02-004856-2015
|
MS. TARUNPREET KAUR, MM-05
|
SUMEET KUMAR MALHOTRA
SH. HANSRAJ MALHOTRA
|
A-1706, GROUND FLOOR, GREEN FIELD COLONY, FARIDABAD, HARYANA
FARIDABAD
Haryana
|
Other
NA
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
406 IPC, 420 IPC
|
01/02/2023
07/02/2023
|
| 6589 |
35/2014
DLND02-003772-2015
|
MS. TARUNPREET KAUR, LD. MM 05
|
SUMEET KUMAR MALHOTRA
SH. HANSRAJ MALHOTRA
|
A-1706, GROUND FLOOR, GREEN FIELD COLONY, FARIDABAD, HARYANA
FARIDABAD
Haryana
|
Other
NA
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
34 IPC, 406 IPC, 420 IPC
|
01/02/2023
07/02/2023
|
| 6590 |
69/15
DLWT01-000175-2015
|
MS RICHA MANCHAND
|
ASHWANI
LT. FAKIR CHAND
|
J-787, MANGOLPURI DELHI.
NORTH WEST
Delhi
|
Other
NA
|
KHYALA
WEST
Delhi
|
6 POCSO, 109 IPC, 506 IPC, 376 IPC
|
11/10/2022
09/02/2023
|
| 6591 |
757/2018
DLST02-045440-2019
|
T. PRIYADARSHINI
|
NIRMAL TAKSHAK GUDDI
AJAY KUMAR TAKSHAK
|
H.NO.-403, SECTOR-5, PUSHP VIHAR, NEW DELHI-110017
SOUTH
Delhi
|
Other
787817892151
|
SAKET
SOUTH
Delhi
|
509 IPC, 506 IPC, 323 IPC, 325 IPC
|
06/02/2023
07/02/2023
|
| 6592 |
01/15
DLNT01-000691-2015
|
SH. SHIVAJI ANAND ASJ-04 (N)
|
ANUJ KUMAR
VINOD KUMAR
|
301, Allahabad Bank Street, Alipur, Delhi
Outer North
Delhi
|
Other
NA
|
Ali Pur PS
Outer North
Delhi
|
395 IPC
|
17/08/2018
08/02/2023
|
| 6593 |
116/15
DLWT01-009963-2016
|
MS. AANCHAL,ASJ SFTC-01
|
ASHISH
NOT KNOWN
|
C1/C, 2nd FLOOR DDA FLATS, SHIVAJI ENCLAVE, NEW DELHI
WEST
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
174A IPC, 506 IPC, 376 IPC
|
15/09/2016
10/02/2023
|
| 6594 |
275/2016
DLSE02-002125-2021
|
Sh. Arvind Bansal, ACMM/SE
|
NOOR MOHD. @ BOLTU
N.A.
|
JHUGGI NO. 273, PAHARI NO 1 I G CAMP, TAIMOOR NAGAR, NEW FRIENDS COLONY, SOUTH-EAST, DELHI, INDIA
NEW DELHI
Delhi
|
Other
Nil
|
NEW FRIENDS COLONY
SOUTH-EAST
Delhi
|
IPC
|
08/09/2021
08/02/2023
|
| 6595 |
CT CASES- 57598/16
DLET02-004499-2016
|
SH. AKHIL MALIK
|
MR. SADAN LAL MANDAL
NOT KNOWN
|
MANISH KUMAR C/O M/S BIHAR AGRO AGENCIES R/O FORD COMPANY CHOAK KATTHILI JALALGARH NH-31, PURNIA-854301, BIHAR.
PURNEA
Bihar
|
Other
NIL
|
PREET VIHAR
EAST
Delhi
|
138 NI-Act
|
04/02/2023
09/02/2023
|
| 6596 |
CT CASES- 54880/2016
DLET02-005535-2015
|
AKHIL MALIK
|
T. NATARAJAN
NOT KNOWN
|
PARTNER OF M/S SM SPINTEX
R/O A/2, SAKTHI SUGARS COLONY, SHAKTI NAGAR, ERODE TAMIL NAIDU.
ERODE
Tamil Nadu
|
Other
NIL
|
PREET VIHAR
EAST
Delhi
|
138 NI-Act
|
04/02/2023
09/02/2023
|
| 6597 |
319/2012
DLNT01-000604-2014
|
SH. SHIVAJI ANAND, ASJ-04 (N)
|
SANJAY
PANNA LAL
|
B-300, Lal Bagh, Azadpur, Delhi
NORTH WEST
Delhi
|
Other
NA
|
ADARSH NAGAR
NORTH WEST
Delhi
|
336 IPC
|
02/02/2019
07/02/2023
|
| 6598 |
108/2016
DLNT010101242016
|
SH. SHIVAJI ANAND, ASJ-04 (N)
|
DHIRENDER ALIAS DHIRU
RAJENDER
|
60 Foota Road, Mukundpur, Part-II, Delhi
Outer North
Delhi
|
Other
NA
|
Bhalswa Diary PS
Outer North
Delhi
|
308 IPC, 323 IPC, 34 IPC, 325 IPC
|
09/12/2019
08/02/2023
|
| 6599 |
185/13
DLSE02-001680-2013
|
Ms. Twinkle Wadhwa, ACMM/SE
|
Sameer
Zaheer Khan
|
Vill-Shanichariya Bazar, Anand Nagar, PS Tannda, distt Maharajganj UP
MAHRAJGANJ
Uttar Pradesh
|
Other
Nil
|
BADARPUR
SOUTH-EAST
Delhi
|
Delhi Excise Act 33
|
14/04/2023
|
| 6600 |
56/16
DLSE02-007012-2020
|
ACMM SOUTH EAST MS SONAM SINGH-I
|
Kulwant Kaur
Malkit Singh
|
WZ-21, Gali No. 10, Gurunanak Tilak NagarNew Delhi
NEW DELHI
Delhi
|
Other
Nil
|
ECONOMIC OFFENCES WING
EOW
Delhi
|
419 IPC, 120B IPC, 468 IPC, 471 IPC, 420 IPC
|
06/03/2023
|
| 6601 |
159/16
DLSE02-019735-2019
|
Ms. Gomati Manocha, ACMM/SE
|
Saddam Hussain
Jaan Mohd.
|
Vill-Semrahardo, Post. Kathkuiyan Distt Kushinagar UP
KUSHI NAGAR
Uttar Pradesh
|
Other
Nil
|
BADARPUR
SOUTH-EAST
Delhi
|
IPC
|
28/02/2023
|
| 6602 |
109/15
DLSE02-001726-2019
|
Ms. Gomati Manocha, ACMM/SE
|
Rashid Ali
Shaheed
|
Near Ek Minar Mazjid Qunari Mohalla, Amroha UP
AMROHA
Uttar Pradesh
|
Other
Nil
|
NEW FRIENDS COLONY
SOUTH-EAST
Delhi
|
420 IPC
|
10/02/2023
|
| 6603 |
24/13
DLSE02-001087-2013
|
Sh. Pritam Singh, ACMM/SE
|
Saleem @ Rajjak
Taseef
|
Vill Nizampur, PS Vinavar Dist Badaiu UP
BADAUN
Uttar Pradesh
|
Other
Nil
|
NEW FRIENDS COLONY
SOUTH-EAST
Delhi
|
411 IPC
|
10/02/2023
|
| 6604 |
336/14
DLSE02-003601-2015
|
Sh. Arvind Bansal, ACMM/SE
|
Jagdish @ Dagglyo
Guddari
|
Vill Butati, PS- Pusera, Teh- Degana Dist- Nagaur Raj
NAGAUR
Rajasthan
|
Other
Nil
|
NEW FRIENDS COLONY
SOUTH-EAST
Delhi
|
12 Delhi Agricultural Cattle Preservation Act
|
10/02/2023
|
| 6605 |
177/13
DLSE02-006976-2016
|
Sh. Pritam Singh, ACMM/SE
|
Mohd. Sadiq
Sarda Hussain
|
Vill Barona, PS Bardoh, Distt. Azam Garh UP
AZAMGARH
Uttar Pradesh
|
Other
Nil
|
NEW FRIENDS COLONY
SOUTH-EAST
Delhi
|
420 IPC
|
10/02/2023
|
| 6606 |
641/06
DLSE02-000168-2009
|
SH. DEVENDER KR JANGALA
|
SHIV ASRE PANDEY
Raja Ram PANDEY
|
C-212, SAI RAM GHS QUEEN PARK MIRA ROAD THANE & VILLAGE PANDAPUR PO & BLOCK SIKARA HASSANPUR DIST JOUNPUR UP
JAUNPUR
Uttar Pradesh
|
Other
Nil
|
NEW FRIENDS COLONY
SOUTH-EAST
Delhi
|
420 IPC
|
10/02/2023
|
| 6607 |
25/15
DLSE02-005934-2015
|
Ms. Twinkle Wadhwa, ACMM/SE
|
Rippan
Mohd. Shah Alam
|
Jhuggi No. S-23, IG Camp, Pahari No. 2, Taimoor Nagar, New Delhi
NEW DELHI
Delhi
|
Other
Nil
|
NEW FRIENDS COLONY
SOUTH-EAST
Delhi
|
411 IPC
|
10/02/2023
|
| 6608 |
78/16
DLSE02-000006-2016
|
Ms. Gomati Manocha, ACMM/SE
|
Farooq
Jamal
|
2380, JJ Colony Madanpur KhadarNew Delhi
NEW DELHI
Delhi
|
Other
Nil
|
NEW FRIENDS COLONY
SOUTH-EAST
Delhi
|
IPC
|
10/02/2023
|
| 6609 |
528/14
DLSE02-034658-2019
|
Ms. Twinkle Wadhwa, ACMM/SE
|
Sayyad Hussain
Illiyash
|
Vill. Nirana PS Sikhoda, Distt. Muzarfarnagar UP
MUZAFFAR NAGAR
Uttar Pradesh
|
Other
Nil
|
NEW FRIENDS COLONY
SOUTH-EAST
Delhi
|
420 IPC
|
10/02/2023
|
| 6610 |
80/17
DLSE02-034609-2017
|
Sh. Arvind Bansal, ACMM/SE
|
Ranjit Pandit
Raja Ram
|
H.nO. 225, Hari Nagar, Ashram Sunlgiht ClonyNew Delhi
NEW DELHI
Delhi
|
Other
Nil
|
NEW FRIENDS COLONY
SOUTH-EAST
Delhi
|
IPC
|
10/02/2023
|
| 6611 |
46/14
DLSE02-010485-2016
|
Ms. Vijeta Singh Rawat, ACMM/SE
|
Narrotam Pandey
Purshottam Pandey
|
H.no. 48, Sonu Ka Makkan, Masi Garh, Delhi
NEW DELHI
Delhi
|
Other
Nil
|
NEW FRIENDS COLONY
SOUTH-EAST
Delhi
|
420 IPC
|
10/02/2023
|
| 6612 |
268/12
DLSE02-002241-2013
|
Ms. Gomati Manocha, ACMM/SE
|
Vinit Mehra
Ramesh Chander
|
A-123, Nilikhand Gaziabad, UP
GHAZIABAD
Uttar Pradesh
|
Other
Nil
|
NEW FRIENDS COLONY
SOUTH-EAST
Delhi
|
420 IPC
|
10/02/2023
|
| 6613 |
119/19
DLSE02-021760-2021
|
Sh. Arvind Bansal, ACMM/SE
|
Mohd. Arif Khan
Sarwar Khan
|
H.No. 35 Near Jain Inter College Khala Par Muzaffarnagar UP
MUZAFFAR NAGAR
Uttar Pradesh
|
Other
Nil
|
NEW FRIENDS COLONY
SOUTH-EAST
Delhi
|
420 IPC
|
10/02/2023
|
| 6614 |
352/14
DLSE02-036793-2017
|
Sh. Pritam Singh, ACMM/SE
|
Sajid
Munna
|
H.No N-57, 3rd Floor, Abul Fazal Enclave, Jamia Nagar, New Delhi
NEW DELHI
Delhi
|
Other
Nil
|
NEW FRIENDS COLONY
SOUTH-EAST
Delhi
|
420 IPC
|
10/02/2023
|
| 6615 |
129/16
DLSE02-011327-2016
|
Ms. Gomati Manocha, ACMM/SE
|
ABHAY SHUKLA
Raja Ram
|
VILL KADIPUR BHEDESHAR PS- MAGANPUR DIST KOSHAMBI UP
KAUSHAMBI
Uttar Pradesh
|
Other
Nil
|
NEW FRIENDS COLONY
SOUTH-EAST
Delhi
|
IPC
|
10/02/2023
|
| 6616 |
42/11
DLSE02-000800-2011
|
Ms. Gomati Manocha, ACMM/SE
|
Mohan Singh
Fagnu Singh
|
13/51, Subhash Nagar, ND
NEW DELHI
Delhi
|
Other
Nil
|
NEW FRIENDS COLONY
SOUTH-EAST
Delhi
|
IPC
|
10/02/2023
|
| 6617 |
410/16
DLSE02-030811-2017
|
Sh. Arvind Bansal, ACMM/SE
|
AJIT
Sharda Prasad
|
H.No. K 502, K Block Mahipal Pur New Delhi & Vill Sarai Padmawat PO- Anapur Nawabganj Allhabad UP
PRAYAGRAJ
Uttar Pradesh
|
Other
Nil
|
NEW FRIENDS COLONY
SOUTH-EAST
Delhi
|
Delhi Excise Act 33
|
08/02/2023
|
| 6618 |
25/10/
DLSE02-000709-2010
|
SH. HARYJOT SINGH BHALLA ACMM/SE
|
Shahzad @ Sajju
Alanoor
|
Jhuggi No. E-36/391, Block 32, Ambedkar Camp, Trilokpuri Delhi
NEW DELHI
Delhi
|
Other
Nil
|
NEW FRIENDS COLONY
SOUTH-EAST
Delhi
|
IPC
|
08/02/2023
|
| 6619 |
52/16
DLSE02-008795-2016
|
Sh. Arvind Bansal, ACMM/SE
|
YOGESH KR. CHAUHAN
LT. MAMRAJ SINGH
|
H.NO. B-486, Sangam Vihar New Delhi
NEW DELHI
Delhi
|
Other
Nil
|
NEW FRIENDS COLONY
SOUTH-EAST
Delhi
|
420 IPC
|
07/02/2023
|
| 6620 |
CT CASE NO. 20450/2016
DLSE02-002216-2016
|
Ms. Gomati Manocha, ACMM/SE
|
Pankaj Tyagi
N.A.
|
Plot No. 21/22 Dharamveer Market, Badarpur, New Delhi
NEW DELHI
Delhi
|
Other
Nil
|
BADARPUR
SOUTH-EAST
Delhi
|
IPC
|
07/02/2023
|
| 6621 |
316/15
DLSE02-001638-2016
|
Ms. Gomati Manocha, ACMM/SE
|
Amit Kumar
Mukesh Kumar
|
Gali No. 7 Chothai Mohalla PS Khair, distt Aligarh UP
ALIGARH
Uttar Pradesh
|
Other
Nil
|
BADARPUR
SOUTH-EAST
Delhi
|
IPC
|
07/02/2023
|
| 6622 |
161/16
DLSE02-011334-2016
|
Ms. Gomati Manocha, ACMM/SE
|
Fahimuddin
Islamuddin
|
H.no. A-185-186, Gymkhana Colony Gautampuri Badarpur New Delhi
NEW DELHI
Delhi
|
Other
Nil
|
BADARPUR
SOUTH-EAST
Delhi
|
411 IPC
|
07/02/2023
|
| 6623 |
002300/2018
DLSW020158602022
|
Ms. Apoorva Rana, Ld. MM-10
|
Sharukh
S/o Sh. Khurshid
|
Village Khanpur, PS. Rojka Mev, Distt. Nuh Mewat, Haryana
MEWAT
Haryana
|
Other
NA
|
KAPASHERA
SOUTH WEST
Delhi
|
174A IPC, 379/411 IPC
|
13/02/2023
|
| 6624 |
452/2015
DLNW010002392015
|
SH. BABRU BHAN, ASJ-03, NW
|
ASHOK
SH. KALE SINGH
|
C-3/365, SULTAN PURI, DELHI
NORTH WEST
Delhi
|
Other
51904/2016
|
SULTANPURI
NORTH WEST
Delhi
|
302 IPC
|
13/10/2022
10/02/2023
|
| 6625 |
41/17
DLWT020013032018
|
Anshul Mehta
|
Anil Garg
Mahender Garg
|
F-121, The Excellence Apptt. Sec 18A, Dwarka, NSIT Dwarka, Delhi
WEST
Delhi
|
Other
NIL
|
PUNJABI BAGH
WEST
Delhi
|
341 IPC, 323 IPC
|
01/11/2022
07/02/2023
|
| 6626 |
848/14
DLWT020033652014
|
PANKAJ ARORA
|
Nirmala
Pardeep
|
Vegabond Pahar Ganj Railway Station
CENTRAL
Delhi
|
Other
NIL
|
PUNJABI BAGH
WEST
Delhi
|
411 IPC, 380 IPC
|
31/07/2015
08/02/2023
|
| 6627 |
324/16
DLWT020075962017
|
MAYURI SIGH
|
Ravi Giri
Jawahar Giri
|
Vill Raipur Bijuriya PS Sara Ranjan Distt. Samastipur, Bihar
SAMASTIPUR
Bihar
|
Other
NIL
|
PUNJABI BAGH
WEST
Delhi
|
174A IPC, 376 IPC
|
08/03/2017
08/02/2023
|
| 6628 |
1260/15
DLWT020003622019
|
Manu Vedwan
|
Vipin Mittal
Surendra Kumar Mittal
|
7/237, first Floor, Sunder Vihar Paschim Vihar Delhi
WEST
Delhi
|
Other
NIL
|
PUNJABI BAGH
WEST
Delhi
|
120B IPC, 468 IPC, 467 IPC, 420 IPC
|
04/10/2018
08/02/2023
|
| 6629 |
1166/15
DLWT020098182017
|
Anshul Mehta
|
Ashok
Sher Singh
|
Village Gandhra Tehsil & PS sampla Distt. Rohtak Haryana
ROHTAK
Haryana
|
Other
NIL
|
PUNJABI BAGH
WEST
Delhi
|
Delhi Excise Act 33
|
19/07/2022
08/02/2023
|
| 6630 |
213/08
DLWT020000942008
|
Narender Kumar
|
Anjali Singh
Anil Singh
|
H.NO. 34 Chambis Mala Ganesh Nagar, Mumbai
NAVI MUMBAI
Maharashtra
|
Other
NIL
|
MOTI NAGAR
WEST
Delhi
|
5 ITP ACT, 4 ITP ACT
|
12/09/2013
26/04/2023
|
| 6631 |
250/13
DLWT020017122014
|
Manu Vedwan
|
Sanjay Saxena
Sushil Kumar
|
110 Navyug Apartment Sec-9, Rohini Delhi
WEST
Delhi
|
Other
NIL
|
PUNJABI BAGH
WEST
Delhi
|
468 IPC, 471 IPC, 420 IPC
|
18/04/2018
08/02/2023
|
| 6632 |
438/13
DLWT020033442013
|
Anshul Mehta
|
Sunil Sannu
Jagdish
|
F-44 Gali No. 81 Mahavir Enclave Part-III Delhi
WEST
Delhi
|
Other
NIL
|
PUNJABI BAGH
WEST
Delhi
|
25 ARMS ACT
|
08/02/2023
|
| 6633 |
229/18
DLT020189732021
|
Manu Vedwan
|
Saurabh Kwatra
Vinod Kwatra
|
C-350, Sector-122, First Floor, Noida UP
GAUTAM BUDH NAGAR
Uttar Pradesh
|
Other
NIL
|
PUNJABI BAGH
WEST
Delhi
|
120B IPC, 174 IPC, 420 IPC
|
23/12/2019
08/02/2023
|
| 6634 |
01/2016
DLNW010030662016
|
SH. BABRU BHAN, ASJ-03 N/W
|
VINOD ALIAS BABU
BALBIR SINGH
|
H.NO. I-24, JJ COLONY, SHAKUR PUR DELHI
NORTH WEST
Delhi
|
Other
NOT ON RECOR
|
SUBHASH PLACE
NORTH WEST
Delhi
|
307 IPC, 34 IPC
|
05/01/2023
27/02/2023
|
| 6635 |
306/12
DLWT020009622012
|
Sh. Anshul Mehta LD MM
|
Arjun
Ramrung
|
Village Shera par P.S. Katra Bazar Distt Gonda UP
GONDA
Uttar Pradesh
|
Other
NIL
|
PUNJABI BAGH
WEST
Delhi
|
120B IPC, 394 IPC, 392 IPC
|
22/01/2013
02/03/2023
|
| 6636 |
1075/14
DLWT020107152015
|
Manu Vedwan
|
Juned Khan
Ahmad Rasid
|
Village and PO Mundheta,Tehsil Punhana, Distt. Mewat Nuh, Haryana
MEWAT
Haryana
|
Other
NIL
|
PUNJABI BAGH
WEST
Delhi
|
279 IPC
|
06/05/2019
08/02/2023
|
| 6637 |
216/01
DLWT020001192001
|
Lovleen
|
AAMIN
HAMID
|
Village Bichor, PS Puri Lane, Distt. Gurgaon Haryana
GURUGRAM
Haryana
|
Other
NIL
|
PUNJABI BAGH
WEST
Delhi
|
411 IPC, 468 IPC, 407 IPC, 471 IPC
|
18/07/2012
08/02/2023
|
| 6638 |
278/11
DWT020035742014
|
SH ANSHUL MEHTA
|
CHARANJEET KAUR
RAJBIR SINGH
|
B-BLOCK, CHOKHANDI, TILAK NAGAR, DELHI
WEST
Delhi
|
Other
NIL
|
KHYALA
WEST
Delhi
|
5 ITP ACT
|
15/09/2022
08/02/2023
|
| 6639 |
417/2014
DLST-01-00-2618-2015
|
SH AMIT BANSAL
|
AJAY
SH KARTAR SINGH
|
B-506, JJ CAMP, TIGRI, KHANPUR, NEW DELHI
SOUTH
Delhi
|
Other
NIL
|
NEB SARAI
SOUTH
Delhi
|
12 POCSO, 354 IPC, 11 POCSO
|
23/09/2019
11/02/2023
|
| 6640 |
253/2021
DLST-01-00-9853-2021
|
SH AMIT BANSAL
|
KARAN
SH MANOHARI LAL
|
VILLAGE-BEDGAON, PAURI GARHWAL UTTARAKHAND
PAURI GARHWAL
Uttaranchal /Uttrakhand
|
Other
NIL
|
SAKET
SOUTH
Delhi
|
17 POCSO, 366 IPC, 363 IPC, 174A IPC, 376 IPC
|
24/11/2022
06/02/2023
|
| 6641 |
CT-41176/2019
DLST02-056834-2019
|
SH. RAVI, LD MM-05 (NI ACT)
|
DIWAKAR BHATT
BIHARI LAL BHATT
|
FLAT NO 33, I BLOCK, NANAK PURA, SOUTH MOTI BAGH, NEW DELHI - 110021
ALSO AT :- B-11, 3RD FLOOR, CHHATTARPUR EXTENSION, NEW DELHI - 110074
NEW DELHI
Delhi
|
Other
NOT MENTIONE
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
03/02/2023
08/02/2023
|
| 6642 |
CT-41171/2019
DLST02-056832-2019
|
SH. RAVI LD MM-05(NI ACT)
|
DIWAKAR BHATT
BIHARI LAL BHATT
|
FLAT NO 33, I BLOCK, NANAKPURA, SOUTH MOTI BAGH, NEW DELHI -110021 ALSO AT B-11, IIIRD FLOOR, CHHATTARPUR EXTENSION, NEW DELHI - 110074
SOUTH
Delhi
|
Other
NOT MENTIONE
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
03/02/2023
08/02/2023
|
| 6643 |
190/2019
DLWT010047402019
|
MS ADITI GARG
|
Payal Ahuja
Rakesh Ahuja
|
WZ-27, Gali Number 10, Krishna Puri, Tilak Nagar, Delhi
WEST
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
376(2)(n) IPC, 21 POCSO, 17 POCSO, 370 IPC, 376D IPC, 6 POCSO, 109 IPC, 120B IPC, 323 IPC, 376 IPC, 392 IPC
|
21/12/2019
13/02/2023
|
| 6644 |
CT 2685/2020
DLST02-002260-2020
|
SH. RAVI LD. MM-05(NI ACT)
|
MARIA DEEPA
MARIA DEEPA ABEL
|
27 2ND CROSS RAYAPPA ROAD NEWAR EMPIRE HOTEL, KAMMANAHALLI, BANGALORE NORTH ST THOMAS TOWN, BANGALORE -560084.
BANGALORE
Karnataka
|
Other
NOT MENTIONE
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
15/12/2022
06/02/2023
|
| 6645 |
CT-6121/2020
DLST02-012955-2020
|
SH. RAVI LD. MM-05(NI ACT)
|
GURJEET KAUR SACHDEVA
NOT MENTIONED
|
1098/10, FIRST FLOOR, GOVINDPURI, KALKAJI, NEW DELHI - 110019.
NEW DELHI
Delhi
|
Other
NOT MENTIONE
|
MEHRAULI
SOUTH
Delhi
|
138 NI-Act
|
12/12/2022
09/02/2023
|
| 6646 |
414/2020
DLWT010044222020
|
MS ADITI GARG
|
MOD. EKRAM ANSARI URF IKBAL
MOD EBRAR ANSARI
|
HOUSE NO. 1301A, TIKRI KALAN, BILLU PROPERTY WALE KA MAKAN, DELHI
OUTER DISTRICT
Delhi
|
Other
NA
|
MUNDKA
OUTER DISTRICT
Delhi
|
8 POCSO, 354 IPC
|
26/08/2022
08/02/2023
|
| 6647 |
CT-3165/20
DLST02-063287-2019
|
Sh. Ravi, LD MM-05(NI Act)
|
SHEIKH SHAHABUDDIN
NOT MENTIONED
|
E-1/251, MADANGIR, AMBEDKAR NAGAR, NEW DELHI - 110062
NEW DELHI
Delhi
|
Other
NOT MENTIONE
|
AMBEDKAR NAGAR
SOUTH
Delhi
|
138 NI-Act
|
10/10/2022
16/02/2023
|
| 6648 |
183/2012
DLST-01-00-6648-2018
|
SH AMIT BANSAL
|
VIJAY KUMAR
SH K S NARENDER NATHAN
|
F-353, NANAK PURA, NEW DELHI
NEW DELHI
Delhi
|
Other
NIL
|
SOUTH CAMPUS
SOUTH WEST
Delhi
|
363 IPC, 364A IPC
|
03/02/2020
07/02/2023
|
| 6649 |
95/2016
DLWT010024522016
|
MS ADITI GARG
|
ASHISH
FRANK AMILAL
|
HOUSE NO. 112/6, BHOOTO WALI GALI, NANGLOI, DELHI
OUTER DISTRICT
Delhi
|
Other
NA
|
NANGLOI
OUTER DISTRICT
Delhi
|
367 IPC, 363 IPC
|
28/02/2020
08/02/2023
|
| 6650 |
337/2019
DLST-01-00-0620-2020
|
SH AMIT BANSAL
|
RAGHU JAGDEV MANDAL
SH SUKHDEV MANDAL
|
PAHI CHABAKI TOLL, PS PANDOL MADHUBANI BHIAR
MADHUBANI
Bihar
|
Other
NIL
|
SAKET
SOUTH
Delhi
|
10 POCSO, 174A IPC
|
04/12/2019
06/02/2023
|
| 6651 |
209/2018
DLST01-00-7552-2018
|
SH AMIT BANSAL
|
KELLY
AIGBEDE
|
A-189, RAJU PARK, DEVLI ROAD, KHANPUR, NEW DELHI. ALSO AT NO.32, UWEN DORA EKPOMA EDO STATE OF NIGERIA
SOUTH
Delhi
|
Other
NIL
|
NEB SARAI
SOUTH
Delhi
|
14 FORIEGNERS ACT, 12 POCSO, 354D IPC
|
01/11/2019
11/02/2023
|
| 6652 |
367/2017
DLNT02-008206-2019
|
sh. GAURAV KATARIYA
|
BABLOO
RAM PAL
|
KH, NO 191, JHUGGI, KATHIYA BABA ASHRAM, GURU NANK DEV COLONY, BHALASWA DAIRY DELHI
Outer North
Delhi
|
Other
NA
|
Swarup Nagar PS
Outer North
Delhi
|
338 IPC, 279 IPC
|
06/02/2023
08/02/2023
|
| 6653 |
1596/2015
DLST-01-004611-2018
|
SH. AMIT BANSAL
|
HARUN
ROJA
|
C-42, RAJU PARK, DEVLI, NEW DELHI.
SOUTH
Delhi
|
Other
NIL
|
NEB SARAI
SOUTH
Delhi
|
12 POCSO, 354D IPC, 354 IPC
|
02/11/2019
11/02/2023
|
| 6654 |
CC 214/2018
DLWT-02-000225-2018
|
SH SUKHJEET SINGH
|
DAYA LAL
NA
|
F-668 MADIPUR COLONY NEAR MCD DISPENSARY DELHI
110063
NORTH WEST
Delhi
|
Other
NA
|
PATEL NAGAR
CENTRAL
Delhi
|
138 NI-Act
|
02/02/2023
02/03/2023
|
| 6655 |
CC 12923/2016
DLWT-02-004899-2014
|
SH SHUKHJEET SINGH
|
VIJAY AND ARUN
NA
|
BOTH AS C-24 MANSAROVER GARDEN NEW DELHI 110015
NORTH EAST
Delhi
|
Other
NA
|
KIRTI NAGAR
WEST
Delhi
|
138 NI-Act
|
02/02/2023
08/02/2023
|
| 6656 |
CC 220/2016
DLWT-02-000133-2016
|
SH SUKHJEET SINGH
|
PAWAN KUMAR AGGARWAL
NA
|
JYOTHI INTERNATIONAL PROP PAWAN KUMAR AGARWAL 2628 GALI LALTAIN WALI NAYA BAZAR DELHI
WEST
Delhi
|
Other
NA
|
PASCHIM VIHAR WEST
OUTER DISTRICT
Delhi
|
138 NI-Act
|
02/02/2023
06/02/2023
|
| 6657 |
CC 2612/2018
DLWT-02-004974-2018
|
SH SUKHJEET SINGH
|
DHANRAJ SINGH
NA
|
M/S HARJOG OVERSEAS G-46 SEC 06 NOIDA 201301
GAUTAM BUDH NAGAR
Uttar Pradesh
|
Other
NA
|
MAYA PURI
WEST
Delhi
|
138 NI-Act
|
02/02/2023
09/02/2023
|
| 6658 |
CC 12303/2016
DLWT-02-003864-2016
|
SH. SUKHJEET SINGH
|
KULWINDER KAUR BHULLAR
W/O S SURINDER SINGH BHULLAR
|
VILLAGE BHULLAR BET P/O NOOR PUR LUBANA TEHSEEL AND PS DHILWAN DISTT KAPURTHALA PUNJAB 144804
KAPURTHALA
Punjab
|
Other
NA
|
NIHAL VIHAR
OUTER DISTRICT
Delhi
|
138 NI-Act
|
30/01/2023
08/02/2023
|
| 6659 |
195/2018
DLWT010098432013
|
VRINDA KUMARI
|
MUJAHID
TULAK KHAN
|
VILLAGE QUANA PS BHAMORA DISTT BARIELY UP
BAREILLY
Uttar Pradesh
|
Other
NIL
|
KHYALA
WEST
Delhi
|
366A IPC, 17 POCSO, 6 POCSO, 376 IPC
|
15/07/2022
09/02/2023
|
| 6660 |
503/2017
DLWT010034232018
|
MS ADITI GARG
|
BITTOO
LATE NAKLI SINGH
|
A 2/1690, GOVIND NAGAR, NEAR RAILWAY LINE SAHARAN PUR UP
SAHARANPUR
Uttar Pradesh
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
366A IPC, 370A IPC, 370 IPC, 366 IPC, 368 IPC, 376D IPC, 363 IPC, 6 POCSO, 34 IPC, 376 IPC
|
31/07/2018
13/02/2023
|
| 6661 |
600/2014
DLWT010012662014
|
RICHA MANCHANDA
|
MALA RAM MALAYIA
VEERA RAM
|
B3 RAGHUBIR NAGAR WEST DELHI
WEST
Delhi
|
Other
NIL
|
KHYALA
WEST
Delhi
|
12 POCSO, 354A IPC
|
19/09/2022
09/02/2023
|
| 6662 |
211/2017
DLWT010003922023
|
Sh. SUNIL KUMAR SHARMA
|
Satish alias Dholu
Rajender
|
Village Ranhola, Outer Disrict, Delhi
OUTER DISTRICT
Delhi
|
Other
NA
|
NIHAL VIHAR
OUTER DISTRICT
Delhi
|
174A IPC, 308 IPC, 506 IPC, 323 IPC, 34 IPC
|
08/02/2023
|
| 6663 |
CC 4820/2016
DLWT-02-000130-2009
|
SH SUKHJEET SINGH
|
UDAY DUTT AND MUKUND KUMAR
NA
|
DIMENSION INVESTMENT AND SECURITIES LTD. REGD. OFFICE AT 7 MOTHER TERESA LANE BHATI MINES CHHATRPUR DELHI 74 UDAY DUTT R/O 93-D SAINIK FARM NEW DELHI 110062 MUKUND KUMAR R/O VILLAGE DALLUPURA MAIN ROAD DELHI 110096
WEST
Delhi
|
Other
NA
|
KIRTI NAGAR
WEST
Delhi
|
138 NI-Act
|
30/01/2023
09/02/2023
|
| 6664 |
CC 3758/2016
DLWT-02-000103-2009
|
SH. SUKHJEET SINGH
|
UDAY DUTT AND MUKUND DUTT
NA
|
DIMENSION INVESTMENT AND SECURITIES LTD. REGD. OFFICE AT 7 MOTHER TERESA LANE BHATI MINES CHHATRPUR DELHI 74 UDAY DUTT R/O 93-D SAINIK FARM NEW DELHI 110062
MUKUND KUMAR R/O VILLAGE DALLUPURA MAIN ROAD DELHI 110096
WEST
Delhi
|
Other
NA
|
KIRTI NAGAR
WEST
Delhi
|
138 NI-Act
|
30/01/2023
09/02/2023
|
| 6665 |
53/2022
DLWT010068412022
|
RICHA MANCHANDA
|
SUNIL KUMAR
MADAN LAL
|
GALI NO 5 BHARAT NAGAR FEROZPUR PUNJAB
FEROZEPUR
Punjab
|
Other
NIL
|
KHYALA
WEST
Delhi
|
376(2)(n) IPC, 6 POCSO, 342 IPC, 323 IPC, 376 IPC
|
23/11/2022
08/02/2023
|
| 6666 |
33/2016
DLWT010002352017
|
Sh. SUNIL KUMAR SHARMA
|
Chander Bhushan Tiwari
Kapil Muni Tiwari
|
A-53, Partap Vihar, Near Jivan Public School, Kirari, Delhi
NORTH WEST
Delhi
|
Other
0
|
KHYALA
WEST
Delhi
|
308 IPC, 34 IPC
|
09/02/2023
|
| 6667 |
CC11818/2016
DLWT-02-007003-2015
|
SH. SUKHJEET SINGH
|
DALIP
NA
|
M/S NB PHARMA F-41 KARMAT COMPLEX NISHANT KUNJ LUCKNOW UP
LUCKNOW
Uttar Pradesh
|
Other
NA
|
PASCHIM VIHAR WEST
OUTER DISTRICT
Delhi
|
138 NI-Act
|
30/01/2023
06/02/2023
|
| 6668 |
879/2020
DLWT010050162020
|
Dr Ruchi Aggarwal Asrani
|
MOHD AJMAL
MOHD FAKRUDDIN
|
H NO G.N 36 KIKAR CHOWK CHANDER VIHAR DELHI
OUTER DISTRICT
Delhi
|
Other
NIL
|
NIHAL VIHAR
OUTER DISTRICT
Delhi
|
363 IPC, 4 POCSO, 376 IPC
|
09/03/2023
|
| 6669 |
CC 5950/2017
DLWT-02-012536-2017
|
SH. SUKHJEET SINGH
|
NITIN SHARMA
VICKY SHARMA
|
E-5 KARAMPURA BACK SIDE ENTRY NEW DELHI 110015 ALSO AT SH-15/340 NEW MOTI NAGAR NEW DELHI 110015
WEST
Delhi
|
Other
NA
|
MOTI NAGAR
WEST
Delhi
|
138 NI-Act
|
30/01/2023
10/03/2023
|
| 6670 |
348/2022
DLWT01-007633-2022
|
SH DEVENDER KUMAR SHARMA
|
RANJEET KUMAR
RADHE RAI
|
VILLAGE CHHAUKAI,POST RATNAKAR,PS GANGA BRIDGE, DISTRICT VAISHALI,BIHAR
VAISHALI
Bihar
|
Other
NA
|
NIHAL VIHAR
OUTER DISTRICT
Delhi
|
21 NDPS ACT
|
04/08/2022
07/02/2023
|
| 6671 |
CC 4428/2018
DLWT-02-009553-2018
|
SH. SUKHJEET SINGH
|
ATUL BANSAL
NA
|
M/S JASSUM PROPCON PROJECTS PVT. LTD. OFFICE AT 208-210, 2nd FLOOR RECTANGLE 1 D-4 SAKET DISTT CENTRE SAKET NEW DELHI 110027 ALSO AT 2nd -3rd FLOOR ABW TOWER IFFCO CHOWK GURUGRAM HARYANA 122001
GURUGRAM
Haryana
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
138 NI-Act
|
03/02/2023
08/02/2023
|
| 6672 |
827/2021
DLWT010040262022
|
Sh. SUNIL KUMAR SHARMA
|
Jitender
Krishan Prasad
|
RZ-C-34, Gali No.3, Vishnu Garden, Khyala, Delhi
WEST
Delhi
|
Other
0
|
KHYALA
WEST
Delhi
|
302 IPC, 201 IPC, 34 IPC
|
09/02/2023
|
| 6673 |
11/2021
DLWT010031462021
|
MS ADITI GARG
|
VIJAY
RAM NIHOR
|
VILLAGE TRILOKI PURVA, PS KATRA BAZAR, GONDA, UTTAR PRADESH
GONDA
Uttar Pradesh
|
Other
NA
|
ANAND PARBAT
CENTRAL
Delhi
|
12 POCSO, 8 POCSO, 509 IPC, 354 IPC, 506 IPC, 341 IPC, 323 IPC, 34 IPC
|
17/04/2021
07/02/2023
|
| 6674 |
682/2021
DLWT010032522022
|
Sh. SUNIL KUMAR SHARMA
|
Dharam Dev Poddar
Hari Poddar
|
Village Rampur, PS Lokahi, PO Basdeopur, Madhubani, Bihar
MADHUBANI
Bihar
|
Other
0
|
MOTI NAGAR
WEST
Delhi
|
302 IPC, 365 IPC, 34 IPC, 364A IPC
|
02/03/2023
|
| 6675 |
191/2021
DLWT010039672021
|
MS ADITI GARG
|
LOVEPREET SINGH
SATNAM SINGH
|
HOUSE NO. 23C, JAMALPUR, TEHSIL BABA BAKLA, AMRITSAR CITY, PUNJAB
AMRITSAR RURAL
Punjab
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
376(2)(n) IPC, 4 POCSO
|
01/07/2021
13/02/2023
|
| 6676 |
8/2016
DLWT01000402016
|
Sh. SUNIL KUMAR SHARMA
|
Ashish Kumar
Purshottam Kumar
|
RZ-15, Maharani Enclave, Hastsal Uttam Nagar, Delhi
WEST
Delhi
|
Other
0
|
NIHAL VIHAR
OUTER DISTRICT
Delhi
|
452 IPC, 307 IPC, 406 IPC
|
02/07/2023
|
| 6677 |
CC 20576/2016
DLWT-02-009616-2016
|
SH. SUKHJEET SINGH
|
NAMRATA VIJ
W/O RAJIV VIJ
|
47C, C-4D BLOCK C-4, WEST DELHI , JANAKPURI DELHI 58
WEST
Delhi
|
Other
NA
|
TILAK NAGAR
WEST
Delhi
|
138 NI-Act
|
31/01/2023
11/02/2023
|
| 6678 |
132/2017
DLWT010059882017
|
MS ADITI GARG
|
VIJAY KUMAR
JHANKAN
|
HOUSE NO. G-175/75, GALI NO. 4, PUNJABI BASTI, BALJEET NAGAR, ANAND PARBAT, DELHI
CENTRAL
Delhi
|
Other
NA
|
ANAND PARBAT
CENTRAL
Delhi
|
376(2)(n) IPC, 6 POCSO, 376 IPC
|
01/09/2022
07/02/2023
|
| 6679 |
CC NO 6501/2017
DLWT-02-013604-2017
|
SH. SUKHJEET SINGH
|
NITIN
RAJINDER SINGH
|
FZ-3 NEAR TAU CHOWK LAXMI PARK NEW DELHI 110041
WEST
Delhi
|
Other
NA
|
PUNJABI BAGH
WEST
Delhi
|
138 NI-Act
|
31/01/2023
08/02/2023
|
| 6680 |
451/2017
DLWT010035072018
|
MS ADITI GARG
|
SONU KASHYAP
MADAN LAL
|
MATA GHAT ROAD BHARARI SHETRA, KHURA BULANDSHER UP
BULANDSHAHAR
Uttar Pradesh
|
Other
NA
|
NANGLOI
OUTER DISTRICT
Delhi
|
21 POCSO, 368 IPC
|
05/01/2023
08/02/2023
|
| 6681 |
123
DLWT010037042020
|
MS ADITI GARG
|
JAIKY
LATE SH SHARWAN
|
HOUSE NUMBER 1535, TRANSIT CAMP, ANAND PARBAT, DELHI
CENTRAL
Delhi
|
Other
NA
|
ANAND PARBAT
CENTRAL
Delhi
|
452 IPC, 10 POCSO, 354B IPC, 12 POCSO, 509 IPC, 354 IPC, 506 IPC, 341 IPC, 323 IPC, 34 IPC
|
23/01/2021
07/02/2023
|
| 6682 |
619
DLWT010046382021
|
MS ADITI GARG
|
SUMIT
SHIV KUMAR
|
B 216, GALI NO 3, SUNDAY BAZAR ROAD, NITHARI, PREM NAGAR, ROHINI, NEW DELHI
OUTER DISTRICT
Delhi
|
Other
NA
|
NANGLOI
OUTER DISTRICT
Delhi
|
363 IPC, 6 POCSO, 376 IPC
|
07/07/2021
08/02/2023
|
| 6683 |
365
DLWT010069262022
|
MS ADITI GARG
|
KULVIR
RATAN SINGH
|
FLAT NO 3, A POCKET, LOKNAYAKPURAM, BAKKARWALA, DELHI
OUTER DISTRICT
Delhi
|
Other
NA
|
MUNDKA
OUTER DISTRICT
Delhi
|
354B IPC, 12 POCSO, 354D IPC, 354 IPC, 323 IPC
|
15/07/2022
07/02/2023
|
| 6684 |
160/11
DLNE01-000076-2011
|
SH. PANKAJ ARORA, ASJ-04
|
ZAHID
ANWAR ANSARI
|
VILLAGE-BHIKANPUR, PS CHHAJLET, DISTT-MURADABAD, UP
NORTH EAST
Delhi
|
Other
NIL
|
NEW USMANPUR
NORTH EAST
Delhi
|
412 IPC, 397 IPC, 302 IPC, 120B IPC
|
21/12/2022
11/02/2023
|
| 6685 |
123/2017
DLND01-012388-2017
|
Sh. Pawan Kumar Ld. ASJ SFTC
|
Vinod Singh
Sh. Lal Singh
|
RZ - 260 Raj Nagar, Part 2 Palam Colony Delhi
NEW DELHI
Delhi
|
Other
931231669499
|
MANDIR MARG
NEW DELHI
Delhi
|
376 IPC
|
28/01/2023
22/03/2023
|
| 6686 |
484/16
DLNE01-004215-2016
|
SH. PANKAJ ARORA,ASJ-04
|
RAHISUDDIN, HAIDAR
NURUDDIN
|
H.NO. 1624,MOHALLA KABLI GATE, TELIWALA KUAN MAWANA, PS-MAWANA DISTT, MEERUT, UP
NORTH EAST
Delhi
|
Other
NIL
|
NEW USMANPUR
NORTH EAST
Delhi
|
302 IPC, 120B IPC, 201 IPC
|
20/12/2022
10/02/2023
|
| 6687 |
207/2018
DLSH010003352019
|
SH ARVIND BANSAL
|
RAFIQ SHAH/ANIL
TASLIM SHAH
|
H46 GROUND FLOOR GALI NO 15 SAKET BLOCK MANDAWALI DELHI
SHAHDARA
Delhi
|
Other
NIL
|
G.T.B. ENCLAVE
SHAHDARA
Delhi
|
397 IPC, 307 IPC, 34 IPC, 394 IPC, 392 IPC
|
23/07/2022
07/02/2023
|
| 6688 |
9926/2017
DLND02-017487-2017
|
SH. SAHIL KHURMI
|
SURESH KUMAR GUPTA
----
|
MAYA BAZAR, RETI ROAD, GORAKHPUR, UTTAR PRADESH
GORAKHPUR
Uttar Pradesh
|
Other
----
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
12/01/2023
09/02/2023
|
| 6689 |
10075/2017
DLN-D02-023239-2016
|
SH. SAHIL KHURMI
|
BIJENDER SINGH
----
|
VILL GHORI FARIDABAD PALWAL, HARYANA-121102
PALWAL
Haryana
|
Other
----
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
12/01/2023
07/02/2023
|
| 6690 |
263/2016
DLNT02-001103-2018
|
SH. PRANAV JOSHI LD MM 03
|
GULAB KADIR
ABDUL SATAR
|
JHUGGI NO. 331 B BLOCK JAHANGIR PURI DELHI
NORTH WEST
Delhi
|
Other
NO
|
MODEL TOWN
NORTH WEST
Delhi
|
379 IPC, 356 IPC
|
03/02/2023
07/02/2023
|
| 6691 |
9305/2020
DLND02-016763-2020
|
SH. SAHIL KHURMI
|
RAJENDRA SINGH RAJAWAT
----
|
H. NO. 365, STREET NO. 6-C, MAHIPALPUR, NEW DELHI-110037
NEW DELHI
Delhi
|
Other
----
|
MANDIR MARG
NEW DELHI
Delhi
|
138 NI-Act
|
06/01/2023
07/03/2023
|
| 6692 |
624/2006
02404R0819382007
|
MS. NIDHI CHITKARA
|
MD. KHATIB
LAYAK HUSSAIN
|
H.NO- 658, GALI NO 10 I-2 BLOCK SANGAM VIHAR DELHI
OUTER DISTRICT
Delhi
|
Other
1234
|
MANGOL PURI
NORTH WEST
Delhi
|
498A IPC
|
15/02/2023
|
| 6693 |
48746/2016
DLND020205152016
|
SH. SAHIL KHURMI
|
RAMESH CHAND PANT
----
|
D-4/1703, NIRALA ASPIRE NOIDA, NR-SKS, WORLD SCHOOL, NOIDA, UTTAR PRADESH-201009
Greater Noida (Commissionerate Gautam Buddha Nagar)
Uttar Pradesh
|
Other
----
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
01/02/2023
09/02/2023
|
| 6694 |
932/2014
DLNT02-014408-2021
|
SH. PRANAV JOSH LD MM 03
|
AMIT
RAM SINGH
|
JHUGGIN NO. N-12C 1284 KABIR NAGAR R. D BAGH DELHI
NORTH WEST
Delhi
|
Other
NO
|
MODEL TOWN
NORTH WEST
Delhi
|
356 IPC, 379/411 IPC
|
03/02/2023
07/02/2023
|
| 6695 |
5856/2017
DLND020092872017
|
SH. SAHIL KHURMI
|
KRISHAN KANT SHARMA
---
|
PROP. M/S SHRIJI ENTERPRISES, 183, ATTKHAMBHA, SEWA KUNJ GALI, VRINDABAN, MATHURA, UTTAR PRADESH-281121
MATHURA
Uttar Pradesh
|
Other
----
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
01/02/2023
09/02/2023
|
| 6696 |
205/2014
DLNT02-000855-2014
|
Kapil Kumar
|
KEWAL MESSI
RAMA MASSI
|
VILLAGE TAHEDA TEHSIL AJNALA DISTTRICT AMRITSAR , PUNJAB
AMRITSAR RURAL
Punjab
|
Other
NA
|
Swarup Nagar PS
Outer North
Delhi
|
12 Delhi Agricultural Cattle Preservation Act , 5 Delhi Agricultural Cattle Preservation Act , 7 AGRICULTRE CATTLE PREVENTION ACT
|
30/09/2015
08/02/2023
|
| 6697 |
223/2020
DLCT010092472020
|
MS. RITU SINGH
|
KUSHAL PAL
YUGAN PAL
|
GALI NO. 13, VINAY NAGAR, AGWANPUR, FARIDABAD, HARYANA
FARIDABAD
Haryana
|
Other
615131754564
|
NABI KARIM
CENTRAL
Delhi
|
328 IPC, 376 IPC, 394 IPC
|
04/02/2023
17/04/2023
|
| 6698 |
132/2019
DLCT010085612019
|
MS. RITU SINGH
|
BALJEET SINGH
SURENDER SINGH
|
9-A, L-EXTENSION, PART-III. MOHAN GARDEN, UTTAM NAGAR, DELHI
WEST
Delhi
|
Other
232766709357
|
NABI KARIM
CENTRAL
Delhi
|
328 IPC, 376 IPC
|
04/02/2023
17/04/2023
|
| 6699 |
16368
DLND020274262019
|
SH; SAHIL KHURMI
|
PRAKASH CHANDER SAINI
----
|
8-A, DAV COLLAGE STAFF COLONY, BEAWAR ROAD,AJMER, RAJASTHAN-305001 AND ALSO AT NORTH WESTERN RAILWAY, CARRIAGE WORKSHOP, AJMER, RAJASTHAN-305001
AJMER
Rajasthan
|
Other
----
|
VASANT KUNJ SOUTH
SOUTH WEST
Delhi
|
138 NI-Act
|
02/02/2023
07/02/2023
|
| 6700 |
295/2018
DLSW020188082020
|
Ms. Apoorva Rana, Ld. MM-10
|
Kamal
S/o Sh. Ram Chander
|
292, MCD Wali Gali, Samalkha, New Delhi, Also At: Gali No. 11, House of Surender Pandit Ka Makan, VPO Kapashera, New Delhi
SOUTH WEST
Delhi
|
Other
NA
|
KAPASHERA
SOUTH WEST
Delhi
|
379 IPC, 356 IPC
|
05/02/2023
|
| 6701 |
100/2017
DLND02-009969-2018
|
MS MANU SHREE, MM-03, PHC
|
NAND KISHOR ALIAS BUNTY
BABU LAL
|
H. NO. B-3, SUJAN SINGH PARK, BEHIND GURUDWARA, MAHARSHI RAMAN MARG, NEW DELHI
NEW DELHI
Delhi
|
Other
NIL
|
TUGHLAK ROAD
NEW DELHI
Delhi
|
324 IPC
|
03/02/2023
07/02/2023
|
| 6702 |
159/2014
DLSH010022402019
|
SH ARVIND BANSAL
|
SHAMINA
W/O IQBAL
|
H NO 12/64 NEHAR BAZAR 66 FOOTA ROAD MAUJPUR DELHI
NORTH EAST
Delhi
|
Other
NIL
|
WELCOME
NORTH EAST
Delhi
|
326 IPC, 341 IPC, 323 IPC, 34 IPC
|
24/06/2015
06/02/2023
|
| 6703 |
24/2014
DLST01-000133-2014
|
SH. SHARAD GUPTA, ASJ-04 (S)
|
Ranjeet
Ram Avtar Prasad
|
H. No. 209, G-Block, Gali No. 12, Sangam Vihar, New Delhi.
SOUTH
Delhi
|
Other
NIL
|
SANGAM VIHAR
SOUTH
Delhi
|
4 POCSO, 109 IPC, 506 IPC, 342 IPC, 323 IPC, 34 IPC, 376 IPC
|
12/04/2017
05/04/2023
|
| 6704 |
DD10A/2018
DLET02-008416-2019
|
Sh. Vinod Joshi, MM-02/East
|
SHANU KHAN
NA
|
Address - JHUGGI NO. 174, SHASTRI PARK, SEELAMPUR, DELHI
EAST
Delhi
|
Other
NA
|
GEETA COLONY
EAST
Delhi
|
103 D.P. Act
|
29/10/2022
06/02/2023
|
| 6705 |
139/2019
DLSH010082222019
|
SH ARVIND BANSAL
|
RAHUL
DHARAMPAL
|
D-111 GALI NO 13 WEST VINOD NAGAR DELHI
EAST
Delhi
|
Other
NIL
|
MADHU VIHAR
EAST
Delhi
|
307 IPC, 34 IPC
|
14/12/2022
09/02/2023
|
| 6706 |
625/2017
DLST01-004792-2018
|
SH.SHARAD GUPTA, ASJ-04(SOUTH)
|
SHANTA KUMAR
TANGRAJ
|
H. NO. C-1st/917, MADANGIR, NEW DELHI
SOUTH
Delhi
|
Other
NIL
|
AMBEDKAR NAGAR
SOUTH
Delhi
|
12 POCSO, 8 POCSO, 509 IPC, 354 IPC
|
29/08/2019
16/02/2023
|
| 6707 |
FIR 190/2018
DLET02-007315-2018
|
Sh. Vinod Joshi, MM-02/East
|
MONU ALIAS BHUDHA
NA
|
Address - ASLAM KA MAKAN GALI NO 16 SHRI RAM COLONY KHAJURI DELHI
EAST
Delhi
|
Other
NA
|
GEETA COLONY
EAST
Delhi
|
34 IPC, 411 IPC, 380 IPC
|
20/10/2022
10/02/2023
|
| 6708 |
666/2014
DLSH010009402015
|
SH ARVIND BANSAL
|
MOHD DANISH J AMAL/SAMEER
JAMAL AHMAD
|
VILLAGE AKBARPUR JHOJA PS GULAWATI DISTT BULANDSHAHAR UP
BULANDSHAHAR
Uttar Pradesh
|
Other
NIL
|
JAFRABAD
NORTH EAST
Delhi
|
302 IPC, 120B IPC, 34 IPC
|
16/08/2022
06/02/2023
|
| 6709 |
177/2015
DLSH010017722015
|
SH ARVIND BANSAL
|
VICKY/GOVIND
MANOHAR LAL
|
H.NO 102, PUNEET ENCLAVE PS LONI GHAZIBAD UP
GHAZIABAD
Uttar Pradesh
|
Other
NIL
|
ANAND VIHAR
SHAHDARA
Delhi
|
397 IPC, 34 IPC, 411 IPC, 392 IPC
|
29/11/2019
06/02/2023
|
| 6710 |
442/2013
DLSH010049392019
|
SH ARVIND BANSAL
|
SHAHID MEHFOOJ
MEHBOOB ALI
|
H.NO C-80/14 GALI NO 2/7 CHAUHAN BANGAR NEW SEELAMPUR DELHI
SHAHDARA
Delhi
|
Other
NIL
|
JAFRABAD
NORTH EAST
Delhi
|
174A IPC, 302 IPC, 120B IPC, 201 IPC, 307 IPC, 34 IPC
|
18/07/2022
09/02/2023
|
| 6711 |
233/2015
DLET02-002927-2016
|
Sh. Vinod Joshi, MM-02/East
|
BABU KHAN
NA
|
vill parsaol G B NAGAR UP
GAUTAM BUDH NAGAR
Uttar Pradesh
|
Other
NA
|
GEETA COLONY
EAST
Delhi
|
379 IPC
|
09/05/2022
15/05/2023
|
| 6712 |
353/2019
DLET02-003432-2020
|
Sh. Vinod Joshi, MM-02/East
|
MD. ZAHIR
NA
|
C-24, GALI NO. 2, RANI GARDEN, DELHI
EAST
Delhi
|
Other
NA
|
GEETA COLONY
EAST
Delhi
|
9 Gambling Act, 12 Gambling Act, 55 Gambling Act
|
07/11/2022
11/05/2023
|
| 6713 |
16675/2017
DLET02-007660-2017
|
Sh. Vinod Joshi, MM-02/East
|
SALIM BADBUJA
NA
|
KALA PEER COLONY BEHIND BUS ADDA SINKADRABAD DISTT BULANDSHAHAR UP ALSO BARAMADPUR PO PS GULAWATI DISTT BULANDSHAHAR UP
BULANDSHAHAR
Uttar Pradesh
|
Other
NA
|
GEETA COLONY
EAST
Delhi
|
379 IPC
|
31/03/2022
07/02/2023
|
| 6714 |
1417/2016
DLET02-003556-2016
|
Sh. Vinod Joshi, MM-02/East
|
ROHIT SHARMA
NA
|
K 4 G NO 35 NEW GOVIND PURA DELHI
EAST
Delhi
|
Other
NA
|
GEETA COLONY
EAST
Delhi
|
379 IPC
|
14/03/2022
07/02/2023
|
| 6715 |
212/2010
DLET02-000749-2011
|
Sh. Vinod Joshi, MM-02/East
|
Ravinder Kumar
NA
|
C-29, Hastal Bihar, Uttam Nagar, Delhi
WEST
Delhi
|
Other
NA
|
GEETA COLONY
EAST
Delhi
|
165 IPC
|
13/02/2020
07/02/2023
|
| 6716 |
141/2021
DLST02-009841-2021
|
T. PRIYADARSHINI
|
YUVRAJ WASAN
KEWAL KRISHNA WASAN
|
L-06, MODEL TOWN, PANIPAT, HARYANA. ALSO AT :-404, AKRITI APARTMENT, CHITRAKOOT, JAIPUR, RAJASTHAN
PANIPAT
Haryana
|
PAN
ADRPW8892J
|
SAKET
SOUTH
Delhi
|
419 IPC, 420 IPC
|
16/01/2023
05/02/2023
|
| 6717 |
763/2014
DLST01-000803-2015
|
Sh.Sharad Gupta, ASJ-04, South
|
Rinku Tota
Hari Singh
|
H. No. 322, Ground Floor, DDA Flat, Tigri, New Delhi.
SOUTH
Delhi
|
Other
Nil
|
AMBEDKAR NAGAR
SOUTH
Delhi
|
366 IPC, 4 POCSO, 376 IPC
|
02/02/2023
16/02/2023
|
| 6718 |
128/12
DLSH02-000554-2012
|
SH. DEV CHAUDHARY, LD .MM-07
|
VIKAS - LUCKY PO ON 03.08.2022
MUNNA LAL
|
D-3/156, NAND NAGRI, DELHI
NORTH EAST
Delhi
|
Other
NOT IN FILE
|
HARSH VIHAR
SHAHDARA
Delhi
|
Delhi Excise Act 33
|
31/01/2023
06/02/2023
|
| 6719 |
429/2018
DLSH02-009808-2018
|
SH. DEV CHAUDHARY, LD. MM-07
|
KOUSAR ALI PO ON 05.01.2023
RAZAB
|
H.NO. P-47, GALI NO. 18, BRAHAMPURI, DELHI
EAST
Delhi
|
Other
NOT IN FILE
|
HARSH VIHAR
SHAHDARA
Delhi
|
326 IPC
|
06/02/2023
|
| 6720 |
34/2009
DLSH02-000505-2009
|
SH. DEV CHAUDHARY, LD. MM-07
|
IQBAL PO ON 31.01.23
LT. ILLAHI MAHAR
|
B-280, GALI NO. 1, KABIR NAGAR, DELHI ALSO AT A-222/2, SHAHSTRI PARK, DELHI
NORTH EAST
Delhi
|
Other
APL48460843
|
HARSH VIHAR
SHAHDARA
Delhi
|
174A IPC
|
31/01/2023
06/02/2023
|
| 6721 |
417/2017
DLWT01-000974-2020
|
SH. KUMAR RAJAT ASJ -07
|
MOHD. AFSAR
JULFIKAR
|
VILLAGE- PANAASI, PS- PODHIYA, DISTT- KISHAN GANJ, BIHAR.
KISHANGANJ
Bihar
|
Other
NA
|
PASCHIM VIHAR WEST
OUTER DISTRICT
Delhi
|
6 POCSO, 376 IPC
|
18/05/2018
06/02/2023
|
| 6722 |
517/2021
DLWT01-008158-2021
|
SH. KUMAR RAJAT ASJ -07
|
RANI
ROHIT SINGH
|
BUILDING NO. 1216/2, ROOM NO.9, THIRD FLOOR, GALI NO 2, NALA ROAD, VILLAGE- KAPASHERA, DELHI
SOUTH WEST
Delhi
|
Other
NA
|
PASCHIM VIHAR WEST
OUTER DISTRICT
Delhi
|
370(4) IPC
|
30/11/2021
06/02/2023
|
| 6723 |
973/2015
DLWT01-000383-2015
|
SH. KUMAR RAJAT ASJ -07
|
KUWAR MUNDA
LODORO MUNDA
|
POST OFFICE- KANDER, PS- ANDAKI, DISTT- KHUNTI, JHARKHAND
KHUNTI
Jharkhand
|
Other
NA
|
NIHAL VIHAR
OUTER DISTRICT
Delhi
|
370 IPC, 363 IPC, 365 IPC
|
27/02/2018
05/02/2023
|
| 6724 |
54/2019
DLWT01-001052-2013
|
SH. KUMAR RAJAT ASJ -07
|
TARUN KUKRETI
B.D. KUKRETI
|
VILLAGE- BARSULI, POST- DWARI KHOL, PAUDI GARHWAL, UTTARAKHAND.
PAURI GARHWAL
Uttaranchal /Uttrakhand
|
Other
NA
|
MAYA PURI
WEST
Delhi
|
377 IPC
|
23/10/2019
20/07/2023
|
| 6725 |
182/2014
DLWT01-001564-2014
|
SH. KUMAR RAJAT ASJ -07
|
RITU GUPTA
ANKIT DHIR
|
B-3/472, PASCHIM VIHAR DELHI.
OUTER DISTRICT
Delhi
|
Other
NA
|
PASCHIM VIHAR EAST
OUTER DISTRICT
Delhi
|
4 POCSO, 376 IPC
|
20/11/2019
10/02/2023
|
| 6726 |
55
DLWT010021962020
|
Ms Adita Garg
|
Rohit Dalal
Hari Om Dalal
|
F 56, Rajender Park Extn, Nangloi, Delhi
OUTER DISTRICT
Delhi
|
Other
NA
|
NANGLOI
OUTER DISTRICT
Delhi
|
5 ITP ACT, 17 POCSO, 4 ITP ACT, 4 POCSO, 12 POCSO, 506 IPC, 342 IPC, 376 IPC
|
08/03/2021
06/02/2023
|
| 6727 |
690/2014
DLWT01-001224-2014
|
SH. KUMAR RAJAT ASJ -07
|
AKASH
SHRI PRASAD
|
A-290 VISHNU GARDEN, DELHI.,
ALSO AT- COTTACK, DISTT- KANDRA, PARA VILLAGE, KANDRA, PARA BARA PURA ORISSA.
WEST
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
4 POCSO, 376 IPC
|
29/01/2020
10/02/2023
|
| 6728 |
620/2017
DLSW02-035388-2017
|
MS. ALKA SINGH, MM-08
|
TUSHAR GAHLOT
RAJESH GAHLOT
|
H NO 244, VILLAGE NAWADA, UTTAM NAGAR NEW DELHI
DWARKA
Delhi
|
Other
NA
|
UTTAM NAGAR
DWARKA
Delhi
|
174A IPC
|
22/02/2020
05/02/2023
|
| 6729 |
374/2016
DLWT01-003463-2018
|
SH. KUMAR RAJAT ASJ -07
|
SURAJ
SITA RAM
|
WZ-116/181, CAMP NO. 4 JWALAPURI DELHI.
OUTER DISTRICT
Delhi
|
Other
NA
|
PASCHIM VIHAR WEST
OUTER DISTRICT
Delhi
|
8 POCSO, 354 IPC
|
24/01/2020
06/02/2023
|
| 6730 |
747/2015
DTWT0-1002076-2019
|
SH. KUMAR RAJAT ASJ -07
|
NAND KISHORE
BHOPAL
|
VILLAGE- RAJPURA, PS- MILAK, DISTT- RAMPUR, UTTAR PRADESH.,
RAMPUR
Uttar Pradesh
|
Other
NA
|
NIHAL VIHAR
OUTER DISTRICT
Delhi
|
4 POCSO, 376 IPC
|
07/03/2020
07/02/2023
|
| 6731 |
803/2018
DLWT01007956-2019
|
SH. KUMAR RAJAT ASJ -07
|
GURUDAYAL
SAHU LAL
|
VILLAGE- PIJORA, PS- KAKO MELAWAR DISTT- JAHANABAD, BIHAR,
JEHANABAD
Bihar
|
Other
NA
|
NIHAL VIHAR
OUTER DISTRICT
Delhi
|
6 POCSO, 377 IPC
|
04/03/2022
07/02/2023
|
| 6732 |
470/2021
DLWT01000641-2022
|
SH. KUMAR RAJAT ASJ -07
|
ARUN
VIJAY
|
H.NO- 288/2B, FATEHPURI COLONY, ROHTAK HARYANA
ROHTAK
Haryana
|
Other
NA
|
MAYA PURI
WEST
Delhi
|
6 POCSO, 376 IPC
|
26/09/2022
01/12/2025
|
| 6733 |
151/2018
DLWT01-003372-2017
|
SH. KUMAR RAJAT ASJ -07
|
BIGAN
MANGANI RAY
|
VILLAGE- MARAR, P.O- PUTRA, PS- RINGA, DISTT- SITAMARHI, BIHAR.
SITAMARHI
Bihar
|
Other
NA
|
NIHAL VIHAR
OUTER DISTRICT
Delhi
|
6 POCSO, 376 IPC
|
08/02/2019
07/02/2023
|
| 6734 |
96/2021
DLWT01-007590-2022
|
SH. KUMAR RAJAT ASJ -07
|
TARUN SHARMA
SANJEEV SHARMA
|
C-152, GALI NO 36, PART-2 MAHAVIR ENCLAVE DELHI.
ALSO AT- H.NO C-15/A, GROUND FLOOR, RAMA PARK MOHAN GARDEN, UTTAM NAGAR DELHI.,
ALSO AT- VILLAGE- SULTANPUR, TOWN- FARUKHNAGAR, GURUGRAM HARYANA.
WEST
Delhi
|
Other
007590-2022
|
HARI NAGAR
WEST
Delhi
|
363 IPC, 4 POCSO, 376 IPC
|
26/05/2022
07/02/2023
|
| 6735 |
52/2021
DLNT01-006781-2021
|
Sh. Vimal Kumar Yadav
|
GUFRAN
SH. SATTAR
|
JHUGGI NO. G-693, JAHANGIR PURI, DELHI
NORTH
Delhi
|
Other
N.A.
|
JAHANGIR PURI
NORTH WEST
Delhi
|
307 IPC, 34 IPC
|
15/02/2023
|
| 6736 |
443/2015
DLNT01-001450-2017
|
Sh. Vimal Kumar Yadav
|
LALIT Alias MONTU
SH. NARENDER PAL
|
C-31, MANGOL PURI, DELHI
NORTH WEST
Delhi
|
Other
N.A.
|
ADARSH NAGAR
NORTH WEST
Delhi
|
328 IPC, 379 IPC
|
24/02/2023
|
| 6737 |
482/2017
DLWT01-2111-2018
|
SH. KUMAR RAJAT LD. ASJ -07
|
SHYAM
BANWARI LAL
|
K 270, JJ COLONY SAVDA GHEVRA NANGLOI DELHI.,
NORTH WEST
Delhi
|
Other
NIL
|
PASCHIM VIHAR WEST
OUTER DISTRICT
Delhi
|
6 POCSO
|
01/10/2022
06/02/2023
|
| 6738 |
115/2019
DLSW02-030462-2019
|
MS. ALKA SINGH, MM-08
|
TUSHAR SABANA
VARUN NAYAK
|
H NO I-56, A-BLOCK, RAMA PARK ROAD MOHAN GARDEN UTTAM NAGAR
DWARKA
Delhi
|
Other
NA
|
UTTAM NAGAR
DWARKA
Delhi
|
337 IPC, 279 IPC
|
03/02/2023
05/02/2023
|
| 6739 |
CT-472914/2016
DLST02-007343-2016
|
MS. ABHILASHA SINGH MM-02
|
MANOJ ADHANA
BIR SINGH ADHANA
|
B-3/1, KHASRA NO. 1621, DHARM APARTMENTS PHASE-V AYA NAGAR EXTENSION, NEAR KALI MANDIR, NEW DELHI.
SOUTH
Delhi
|
Other
NA
|
FATEHPUR BERI
SOUTH
Delhi
|
138 NI-Act
|
02/02/2023
06/02/2023
|
| 6740 |
CT-1723/2019
DLST02-004545-2019
|
MS. ABHILASHA SINGH MM-02
|
RITIK BAJAJ
RAJAN BAJAJ
|
HOUSE NO. E-178, UPPER GROUND FLOOR, GREATER KAILASH-I, NEW DELHI.
SOUTH-EAST
Delhi
|
Other
NA
|
MALVIYA NAGAR
SOUTH
Delhi
|
138 NI-Act
|
30/01/2023
06/02/2023
|
| 6741 |
CT-27985/2019
DLST02-039907-2019
|
MS. ABHILASHA SINGH MM-02
|
DHARMVEER
MUKHTAR SINGH
|
HOUSE NO. 412, VILLAGE BEGAMPUR DELHI.
NORTH WEST
Delhi
|
Other
NA
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
21/01/2023
07/02/2023
|
| 6742 |
CT-34432/2019
DLSTO2-048866-2019
|
MS. ABHILASHA SINGH MM-02
|
ANIL KUMAR
NA
|
TOWER NO. 9 TYPE -II B-10, KIDWAI NAGAR EAST NEAR INA, NEW DELHI.
SOUTH WEST
Delhi
|
Other
NA
|
Safdarjung Enclave PS
SOUTH
Delhi
|
138 NI-Act
|
19/01/2023
04/02/2023
|
| 6743 |
CT-13629/2019
DLSTO2-022714-2019
|
MS. ABHILASHA SINGH MM-02
|
DEEPAK JYOTI
T. N. SINGH
|
C-2 GROUND FLOOR , DAYAL BAGH FARIDABAD UP. ALSO AT. B-72 ROHIT HOUSE, VISHWKARMA COLONY FARIDABAD.
FARIDABAD
Haryana
|
Other
NA
|
SANGAM VIHAR
SOUTH
Delhi
|
138 NI-Act
|
24/11/2022
17/02/2023
|
| 6744 |
CT-16338/2019
DLST02-027654-2019
|
MS. ABHILASHA SINGH MM-02
|
AMAR PAL SINGH
AVTAR SINGH
|
5/30A, VIJAY NAGAR DOUBLE STOREY, DELHI-110009.
NORTH WEST
Delhi
|
Other
NA
|
NEB SARAI
SOUTH
Delhi
|
138 NI-Act
|
19/09/2022
11/02/2023
|
| 6745 |
365/2016
DLWT010086042016
|
MS ADITI GARG
|
BOBY MALIK
DHARMENDER MALIK
|
HOUSE NUMBER G 428, J J COLONY, BAKKARWALA, DELHI
OUTER DISTRICT
Delhi
|
Other
NA
|
MUNDKA
OUTER DISTRICT
Delhi
|
354B IPC, 12 POCSO, 354D IPC, 354 IPC, 323 IPC
|
22/07/2022
07/02/2023
|
| 6746 |
CT1038/17
dlnt020026462017
|
Ms Neha Pandey mm
|
AMRITA
NA
|
ARYA SAMAJ MANDIR ANARKALI MANDIR MARG NEW DELHI
NORTH WEST
Delhi
|
Other
NA
|
ADARSH NAGAR
NORTH WEST
Delhi
|
138 NI-Act
|
01/02/2023
15/02/2023
|
| 6747 |
23/2011
DLWT010006282012
|
Sh. SUNIL KUMAR SHARMA
|
Sandeep Gaba
Sh. Charan Dass Gaba
|
6/125, First Floor, Subhash Nagar, Delhi
WEST
Delhi
|
Other
H3319079
|
RAJOURI GARDEN
WEST
Delhi
|
25 ARMS ACT, 308 IPC, 323 IPC, 307 IPC
|
10/02/2023
|
| 6748 |
838/2016
DLWT010033372017
|
Sh. SUNIL KUMAR SHARMA
|
Pappu alias Kabir
Sh. Mahesh Singh
|
Village Jeewanpur, PS Arnod, District Nalanda, Bihar
NALANDA
Bihar
|
Other
0
|
NIHAL VIHAR
OUTER DISTRICT
Delhi
|
302 IPC
|
13/01/2022
04/02/2023
|
| 6749 |
92/2011
DLNT02-001145-2012
|
SHRI GAURAV KATARIYA
|
VIJAY BAJPAI
KRISHAN PAL BAJPAI
|
VILLAGE BHASORA TAHSIL HASANGANJ DISTTRICT UNNAV, UP
OUTER DISTRICT
Delhi
|
Other
NA
|
Swarup Nagar PS
Outer North
Delhi
|
304A IPC, 468 IPC, 471 IPC, 279 IPC
|
14/01/2015
08/02/2023
|
| 6750 |
237/2018
DLWT010105632016
|
Sh. SUNIL KUMAR SHARMA
|
Mohan alias Gyania
Sh. Balraj
|
H. No.A2/35, Transit Camp, Anand Parbat, Delhi also
atE359, BlockE, Kathputli Colony, Pandey Nagar, Patel Nagar, Delhi
WEST
Delhi
|
Other
0
|
ANAND PARBAT
CENTRAL
Delhi
|
308 IPC
|
04/01/2022
06/02/2023
|
| 6751 |
82/2015
DLNT02-004887-2015
|
SH. PRANAV JOSHI LD MM-03
|
MOHD GULFAM
MOHD KASIM
|
J-172 GALI NO. 9 NEAR JAIN MANDIR PS SEELAM PUR GAUTAM PURI DELHI
NEW DELHI
Delhi
|
Other
NA
|
MODEL TOWN
NORTH WEST
Delhi
|
379 IPC, 356 IPC
|
31/01/2023
03/02/2023
|
| 6752 |
561/2019
DLND02-014185-2020
|
MS. MANU SHREE, LD MM-03, PHC
|
RIYAZ ALAM
RAMJAN ALI SEIKH
|
THAKUR VILLAGE, KANDIWALI EAST, VAIBHAV NAGAR, OM SHANTI CHAL, MUMBAI, MAHARASHTRA
NAVI MUMBAI
Maharashtra
|
Other
NIL
|
SAGAR PUR
SOUTH WEST
Delhi
|
59 ARMS ACT, 54 ARMS ACT, 25 ARMS ACT
|
30/01/2023
03/02/2023
|
| 6753 |
Ct. Cases 3626/2017
DLCT02-006872-2017
|
MS. SAKSHI JAISWAL MM-05NI ACT
|
DEEPAK
SH. MAHESH GUPTA
|
DEEPAK PROPRIETOR OF M/S. GHUNGHAT SAREE, NAHRA-NAHRI ROAD, (MODEL TOWN), BAHADURGARH, DISTT. JHAJJAR, HARYANA.
ALSO AT:- DEEPAK, S/O. SH. MAHESH GUIPTA, AT:- SUBHASH NAGAR, LINE PAR, BAHADURGARH, JHAJJAR, HARYANA.
JHAJJAR
Haryana
|
Other
NA
|
KOTWALI
NORTH
Delhi
|
138 NI-Act
|
01/02/2023
04/02/2023
|
| 6754 |
5141/2017
DLND02-008142-2017
|
MS ANAM RAIS KHAN
|
FLORENCE THADDEUS
---
|
9C, DDA FLATS, BULLWARD ROAD, TIS HAZARI NEAR STEPHEN HOSPITAL NEW DELHI-54
NEW DELHI
Delhi
|
Other
---
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
01/02/2023
03/02/2023
|
| 6755 |
18519/2016
DLND02-002670-2016
|
MS ANAM RAIS KHAN
|
SOYAB ANSARI
---
|
H.NO. 67, AALI VILLAGE, SARITA VIHAR, SOUTH DELHI, NEAR BADI CHOPAL, DELHI-110076
NEW DELHI
Delhi
|
Other
---
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
06/01/2023
03/02/2023
|
| 6756 |
37154/2016
DLND02-012550-2015
|
MS ANAM RAIS KHAN
|
JAYANT GUHA
---
|
H.NO.-29A, RAJPUR EXTENSION, DELHI-110074
NEW DELHI
Delhi
|
Other
---
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
06/01/2023
03/02/2023
|
| 6757 |
35003/2016
DLND02-010508-2015
|
MS ANAM RAIS KHAN
|
JOGINDER SHARMA
---
|
A-32, 1ST FLOOR, NATIONAL MARKET, PIRAGARHI, DELHI-110087
NEW DELHI
Delhi
|
Other
----
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
27/01/2023
03/02/2023
|
| 6758 |
17670/2019
DLND02-029129-2019
|
MS ANAM RAIS KHAN
|
BALBIR SINGH
---
|
QTR NO. 13-D, DIZ AREA, SECTOR 4 RAJA BAZAAR, GOLE MARKET, NEW DELHI
NEW DELHI
Delhi
|
Other
----
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
24/01/2023
03/02/2023
|
| 6759 |
8199/2018
DLND02-003721-2018
|
MS ANAM RAIS KHAN
|
ASHWANI KUMAR
---
|
H. NO.- A-690, BUDHA MARG MANDAWALI NEAR DURGA MANDIR, DELHI 110092,
ALSO AT WOOD VILLAGE, PLOT NO. B1 FURU NANAK RADHU PLACE ROAD, VIKAS MARG, LAXMI NAGAR MAHARAJA BANQUET HALL, DELHI-110092
NEW DELHI
Delhi
|
Other
---
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
06/01/2023
03/02/2023
|
| 6760 |
7336/2017
DLND02-012340-2017
|
MS ANAM RAIS KHAN
|
JAI KISHAN KHAD BEEJ BHANDAR
MAHENDER SINGH
|
FARODA KA BAS, VILLAGE KATYANSANI,MERTA CITY, NAGAUR-341510 RAJASTHAN
NAGAUR
Rajasthan
|
Other
---
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
11/01/2023
03/02/2023
|
| 6761 |
38324/2016
DLND02-013979-2015
|
MS ANAM RAIS KHAN
|
KANNAN R
-----
|
R/O 38/84, KUMARAPPAPURAM, 2ND STREET, RAYAPURAM, TIRUPUR-641601
TIRUPPUR
Tamil Nadu
|
Other
---
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
03/02/2023
|
| 6762 |
42842/2016
DLND02-016267-2015
|
MS ANAM RAIS KHAN
|
ROSHAN SAHU
----
|
F 217 FIRST FLOR BLOCK VISHNU GARDEN MANGAL BAZAR ROAD VISHNU GARDEN DELHI 110018
NEW DELHI
Delhi
|
Other
----
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
08/07/2022
03/02/2023
|
| 6763 |
37864/2016
DLND02-013430-2015
|
MS. ANAM RAIS KHAN
|
ANIL KUMAR
SOHAN LAL
|
R/O D-346, WARD NO. 30, NEAR DAYANAND PUBLIC SCHOOL, INDERPURI MOHALLS, PALWAL, HARYANA
PALWAL
Haryana
|
Other
--
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
12/01/2023
03/02/2023
|
| 6764 |
35/2018
DLWT020088002018
|
MS SHAGUN
|
KULDEEP
DEVA NAND
|
RZ-1/23 VISHNU GARDEN DELHI
WEST
Delhi
|
Other
NA
|
KHYALA
WEST
Delhi
|
Delhi Excise Act 33
|
24/01/2023
03/02/2023
|
| 6765 |
565/2017
DLNT02-001550-2013
|
MS. PREETI
|
SUDHIR
GAJENDER KUMAR
|
C-6/323, SULTANPURI, DELHI
OUTER DISTRICT
Delhi
|
Other
--SC 8-2018
|
SULTANPURI
NORTH WEST
Delhi
|
354 IPC
|
31/01/2023
06/02/2023
|
| 6766 |
13/2017
DLND02-009634-2017
|
MS. TARUNPREET KAUR LD. MM
|
VARSHA AND MANISHA
KAMAL AND SHIV
|
VILLAGE GULKHERI, PS PACHORE, DISTT. RAJGHARH, MADHYA PRADESH
RAJGARH
Madhya Pradesh
|
Other
NA
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
34 IPC, 380 IPC
|
30/01/2023
07/02/2023
|
| 6767 |
349/2015
DLND02-015386-2017
|
MS. ANAMIKA
|
FORI
W/O RAM KALYAN
|
VPO PS NANWA, DISTT BANDRI, RAJASTHAN PRESENT ADD. JHUGGI WEST ENCLAE, MANGOL PURI, DELHI
OUTER DISTRICT
Delhi
|
Other
XXXXXX
|
SOUTH CAMPUS
SOUTH WEST
Delhi
|
379 IPC
|
31/01/2023
02/02/2023
|
| 6768 |
466/22
DLNW01-000471-2023
|
MS. SUSHEEL BALA DAGAR, ASJ
|
LALIT
KAILASH
|
A-110, JEEWAN PARK, SOM BAZAR, UTTAM NAGAR, DELHI
DWARKA
Delhi
|
Other
NA
|
BHARAT NAGAR
NORTH WEST
Delhi
|
363 IPC, 6 POCSO, 174A IPC, 506 IPC, 376 IPC
|
06/02/2023
|
| 6769 |
14283/2018
DLST02-029153-2018
|
Sh. Rakesh Siddhartha
|
Afzal Khan
NK
|
1, Panchratna Bldg, Gate No. 8, Mhada Malwani, Malad (West), Mumbai
BRIHAN MUMBAI CITY
Maharashtra
|
Other
00
|
MALVIYA NAGAR
SOUTH
Delhi
|
138 NI-Act
|
21/01/2023
06/02/2023
|
| 6770 |
9152/2017
DLST02-017707-2017
|
Sh. Rakesh Siddhartha
|
Ram Kumar Parajapati
Sh. Ram Yadi
|
Plot No. 33, sai Enclave, Sector-23, Dwarka, New Delhi
SOUTH WEST
Delhi
|
Other
0
|
FATEHPUR BERI
SOUTH
Delhi
|
138 NI-Act
|
13/01/2023
06/02/2023
|
| 6771 |
13349/2017
DLST02-025510-2017
|
Sh. Rakesh Siddhartha
|
Ganga Ram Sharma
NK
|
M/s Baba Book Agency, B-1/10A, Yamuna Vihar, New Delhi
SOUTH
Delhi
|
Other
0
|
Safdarjung Enclave PS
SOUTH
Delhi
|
138 NI-Act
|
10/01/2023
01/02/2023
|
| 6772 |
13347/2017
DLST02-025509-2017
|
Sh. Rakesh Siddhartha
|
Ganga Ram Sharma
NK
|
M/s Baba Book Agency, B-1/10A, Yamuna Vihar, New Delhi
SOUTH
Delhi
|
Other
0
|
Safdarjung Enclave PS
SOUTH
Delhi
|
138 NI-Act
|
10/01/2023
01/02/2023
|
| 6773 |
13345/2017
DLST02-025508-2017
|
Sh. Rakesh Siddhartha
|
Ganga Ram Sharma
NK
|
M/s Baba Book Agency, B-1/10A, Yamuna Vihar, New Delhi
SOUTH
Delhi
|
Other
0
|
Safdarjung Enclave PS
SOUTH
Delhi
|
138 NI-Act
|
10/01/2023
01/02/2023
|
| 6774 |
2135/2018
DLST02-005435-2018
|
Sh. Rakesh Siddhartha
|
Rajbhadur
Sh. Dugare
|
R/o 41/179. Khanpur Khadar, Chandpur, Bijnor, UP Pin-246725
BIJNOR
Uttar Pradesh
|
Other
0
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
20/12/2022
03/02/2023
|
| 6775 |
21273/2019
DLST02-032670-2019
|
Sh. Rakesh Siddhartha
|
Raksh Kumar
Kanni Ram
|
VPO- Sainthli, Teh.- Ramgarh, Dist- Alwar, Rajasthan-301026
ALWAR
Rajasthan
|
Other
0
|
FATEHPUR BERI
SOUTH
Delhi
|
138 NI-Act
|
08/12/2022
06/02/2023
|
| 6776 |
773/2018
DLST02-001447-2018
|
Sh. Rakesh Siddhartha
|
Padmawati
Rayappa Changala
|
H. No. 414, 2nd Floor, 3-Jaubramanya Nagar Bangaloure Karnatka
BANGALORE
Karnataka
|
Other
0
|
MALVIYA NAGAR
SOUTH
Delhi
|
138 NI-Act
|
06/12/2022
06/02/2023
|
| 6777 |
8720/2018
DLST02-019169-2018
|
Sh. Rakesh Siddhartha
|
Ms. C. Sulochana
NK
|
M/s Dhanushree Industries S.F. No. 629/1,2, Muthukali Valasu Kedaiyur (PO), Kangayam, Tirupur(Dist.)- 638701
TIRUPPUR
Tamil Nadu
|
Other
0
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
29/11/2022
08/02/2023
|
| 6778 |
26522/2017
DLST02-026872-2017
|
Sh. Rakesh Siddhartha
|
Adesh Kumar
Sh. Hari Chand
|
R/o 242/6, Ghondli, Krishna Nagar, Delhi, 110051
SOUTH
Delhi
|
Other
0
|
MEHRAULI
SOUTH
Delhi
|
138 NI-Act
|
01/11/2022
14/02/2023
|
| 6779 |
975/2014
DLNW01-001505-2014
|
MS POOJA AGGARWAL, LD ASJ
|
BASIM QURESHI
YUNUS QURESHI
|
A-88, VIJAY VIHAR, PHASE-II, DELHI
WEST
Delhi
|
Other
NOT ON RECOR
|
VIJAY VIHAR
NORTH WEST
Delhi
|
376(2)(n) IPC, 363 IPC, 4 POCSO, 6 POCSO, 376 IPC
|
30/01/2023
08/02/2023
|
| 6780 |
156/2017
DLSE02-024417-2019
|
MS. SANGHMITRA
|
SOMVIR
BHURA
|
H.NO 2023, PILLANJI, KOTLA MUBARAKPUR, NEW DELHI
Delhi
|
Other
NIL
|
K.M. PUR
SOUTH
Delhi
|
354D IPC
|
28/01/2023
01/02/2023
|
| 6781 |
CC NI ACT 17786/2021
DLSW02-039254-2021
|
NEHA SAINI, LD. MM, DC-07
|
REKHA
W/O SH. NIRMAL
|
RZ-D-85A, MAHAVIR ENCLAVE, PALAM, SOUTH-WEST DELHI, DELHI - 110045
SOUTH WEST
Delhi
|
Other
662190230072
|
DWARKA SOUTH
DWARKA
Delhi
|
138 NI-Act
|
04/01/2023
06/02/2023
|
| 6782 |
213/2017
DLNT02-012620-2017
|
SHRI GAURAV KATARIYA
|
RAHUL KUMAR
RAM ADHAAR SINGH
|
A-3, BADLI EXTENSION SAMAYPUR BADLI DELHI
NORTH WEST
Delhi
|
Other
NA
|
JAHANGIR PURI
NORTH WEST
Delhi
|
279 IPC
|
30/01/2023
15/02/2023
|
| 6783 |
085/2010
DLSH02-000766-2011
|
SH. DEV CHAUDHARY, LD .MM-07
|
RANJEET PO ON 09.04.2013
RAVINDER PAL
|
H.NO. B-2/229, GALI NO. 13, HARSH VIHAR, DELHI
NORTH EAST
Delhi
|
Other
NOT IN FILE
|
HARSH VIHAR
SHAHDARA
Delhi
|
324 IPC
|
25/01/2023
31/01/2023
|
| 6784 |
85/2010
DLSH02-000766-2011
|
SH. DEV CHAUDHARY, LD. MM-07
|
NARENDER KUMAR PO ON 07.12.11
RAM PARSAD
|
B-2/23, GALI NO. 23, HARSH VIHAR, DELHI
NORTH EAST
Delhi
|
Other
NOT IN FILE
|
HARSH VIHAR
SHAHDARA
Delhi
|
324 IPC
|
25/01/2023
31/01/2023
|
| 6785 |
255/15
DLWT020033332017
|
SHUBHAM DEVADIYA
|
HUSSAIN KHAN
ABDUL KHAN
|
F-130, BLOCK F, NEPALI MANDIR, PUNJABI BASTI, BALJEET NAGAR, ANAND PARBAT, DELHI
WEST
Delhi
|
Voter ID
TCE2420411
|
ANAND PARBAT
CENTRAL
Delhi
|
452 IPC, 323 IPC, 34 IPC, 427 IPC
|
30/01/2023
01/02/2023
|
| 6786 |
115/12
DLWT020015632013
|
SHUBHAM DEVADIYA
|
AMIT
LT. SH. SUBHASH
|
VILLAGE NIMBERI PS SADAR PANIPAT TEHSIL & DISTRCIT PANIPAT, HARYANA
PANIPAT
Haryana
|
Other
687245
|
ANAND PARBAT
CENTRAL
Delhi
|
Delhi Excise Act 33
|
28/01/2023
01/02/2023
|
| 6787 |
196/2015
DLND02-028330-2019
|
MS. ANAMIKA
|
ASHISH CHORDIA
SAMPAT CHORDIA
|
H. NO. 401C, POONAM CHAMBERS, DR. ANIE BASANT ROAD, WORLEY, MUMBAI, MAHARASHTRA
NAVI MUMBAI
Maharashtra
|
Other
XXXXX
|
PARLIAMENT STREET
NEW DELHI
Delhi
|
120B IPC, 406 IPC, 420 IPC
|
30/01/2023
02/02/2023
|
| 6788 |
CC NO. 11566/2017
DLND02-019549-2017
|
MS. TARUNPREET KAUR, LD. MM
|
HARSAHIB SINGH CHANDHOK
PROPRIETOR HSC EXIM INDIA
|
1/136, NISHLAN ROAD, KASHMIRI GATE, NEW DELHI AND ALSO AT J-7/53, RAJOURI GARGEN, NEW DELHI
WEST
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
138 NI-Act
|
28/01/2023
02/02/2023
|
| 6789 |
CC NO. 11561/2017
DLND02-019547-2017
|
MS. TARUNPREET KAUR, LD. MM
|
HARSAHIB SINGH CHANDHOK
PROPRIETOR HSC EXIM INDIA
|
1/136, NISHLAN ROAD, KASHMIRI GATE, NEW DELHI AND ALSO AT: J-7/53, RAJOURI GARDEN, NEW DELHI
WEST
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
138 NI-Act
|
28/01/2023
02/02/2023
|
| 6790 |
CC NO. 11556/2017
DLND02-019546-2017
|
MS. TARUNPREET KAUR, LD. MM
|
HARSAHIB SINGH CHANDHOK
PROPRIETOR HSC EXIM INDIA
|
1/136, NISHLAN ROAD, KASHMIRI GATE, NEW DELHI AND ALSO AT: J-7/53, RAJOURI GARDEN, EW DELHI
WEST
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
138 NI-Act
|
28/01/2023
02/02/2023
|
| 6791 |
CC NO. 11565/2017
DLND02-019550-2017
|
MS. TARUNPREET KAUR, LD. MM-05
|
HARSAHIB SINGH CHANDHOK
PROPRIETOR HSC EXIM INDIA
|
1/136, NISHLAN ROAD, KASHMIRI GATE, NEW DELHI AND ALSO AT: J-7/53, RAJOURI GARDEN, NEW DELHI
NEW DELHI
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
138 NI-Act
|
28/01/2023
02/02/2023
|
| 6792 |
CC NO. 11562/2017
DLND02-019548-2017
|
MS. TARUNPREET KAUR, LD. MM
|
HARSAHIB SINGH CHANDHOK
PROPRIETOR HSC EXIM INDIA
|
1/136, NISHLAN ROAD, KASHMIRI GATE, NEW DELHI AND ALSO AT J-7/53, RAJOURI GARDEN, NEW DELHI
NEW DELHI
Delhi
|
Other
NA
|
RAJOURI GARDEN
WEST
Delhi
|
138 NI-Act
|
28/01/2023
02/02/2023
|
| 6793 |
7069/2017
DLST02-012613-2017
|
Sh. Rakesh Siddhartha
|
Devi Singh
Dharampal
|
Village Aalampur, Teh- Tijara, Dist. Alwar, Rajasthan
ALWAR
Rajasthan
|
Other
0
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
19/11/2022
02/02/2023
|
| 6794 |
474233/2016
DLST02-009364-2016
|
Sh. Rakesh Siddhartha
|
Satvinder Singh
Santha Singh
|
H. No. 821 Block C-1st, Madangir, New Delhi-110062
SOUTH
Delhi
|
Other
0
|
NEB SARAI
SOUTH
Delhi
|
138 NI-Act
|
27/10/2022
11/02/2023
|
| 6795 |
468342/2016
DLST02-002596-2016
|
Sh. Rakesh Siddhartha
|
Mohd. Saquib
Abdul Wasid
|
R/o 43 B, Block B 6 DDA Flats Inder Lok Near Masjid New Delhi
NORTH WEST
Delhi
|
Other
0
|
Safdarjung Enclave PS
SOUTH
Delhi
|
138 NI-Act
|
22/10/2022
30/01/2023
|
| 6796 |
461175/ 2016
DLST02-000010-2016
|
Sh Raakesh Siddhartha
|
Sushil Puri
NK
|
Sole Proprietor of Messers fashions, F-39, Sector A1, Tronica City, Loni, ghaziabad, UP
GHAZIABAD
Uttar Pradesh
|
Other
0
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
14/10/2022
02/02/2023
|
| 6797 |
9154/2017
DLST02-017705-2017
|
Sh. Rakesh Siddhartha
|
Ram Kumar Parajapati
Ram Yadi
|
Plot No. 33, Sai Enclave Sector-23, Dwarka, New Delhi-110075
SOUTH WEST
Delhi
|
Other
0
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
11/10/2022
30/01/2023
|
| 6798 |
470599/ 2016
DLST02-001347-2013
|
Sh. Rakesh Siddhartha
|
Manoj Kumar
Sh. Harish singh
|
25/2018, Gali No. 25, Block-I, Sangam Vihar, New Delhi-110062
SOUTH
Delhi
|
Other
0
|
SANGAM VIHAR
SOUTH
Delhi
|
138 NI-Act
|
17/09/2022
17/02/2023
|
| 6799 |
467465/ 2016
DLST02-002312-2015
|
Sh. Rakesh Siddhartha
|
Kasim
Shri Ismail
|
Radhey Radhey Dairy, At F-171, Lado Sarai Village, Near Kali Mata Mandir, New Delhi- 110030
SOUTH
Delhi
|
Other
0
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
12/09/2022
30/01/2023
|
| 6800 |
9149/17
DLST02-017707-2017
|
Sh. Rakesh Siddhartha
|
Ram Kumar Parajapati
Sh. Ram Yadi
|
Plot No. 33, sai Enclave, Sector-23, Dwarka, New Delhi
SOUTH WEST
Delhi
|
Other
0
|
FATEHPUR BERI
SOUTH
Delhi
|
138 NI-Act
|
13/01/2023
06/02/2023
|
| 6801 |
116/2018
DLND02-015185-2018
|
MS. MANU SHREE, MM-03, PHC
|
ATMA RAM
PARMESHWAR DAYAL
|
RZ2, BRAHMPURI, SAGARPUR, NEW DELHI
SOUTH WEST
Delhi
|
Other
NIL
|
SAGAR PUR
SOUTH WEST
Delhi
|
55 Gambling Act
|
27/01/2023
29/01/2023
|
| 6802 |
399/2021
N/A
|
SH.KAPIL KUMAR
|
HIMANSHU
LOKENDER
|
4357/58, GALI NO 58, REGERPURA, KAROL BAGH
WEST
Delhi
|
Other
N/A
|
KIRTI NAGAR
WEST
Delhi
|
408 IPC
|
28/01/2023
31/01/2023
|
| 6803 |
55/2020
DLSW02-013467-2021
|
MS. ALKA SINGH, MM-08
|
SHAHJI VITTHAL BHOSALE
VITTHAL NARAYAN BHOSALE
|
W-66/104 T-CAMP KRISHNA COLONY UTTAM NAGAR
DWARKA
Delhi
|
Other
NA
|
UTTAM NAGAR
DWARKA
Delhi
|
Delhi Excise Act 33
|
20/01/2023
29/01/2023
|
| 6804 |
875/2016
DLSW02-034093-2018
|
MS. ALKA SINGH, MM-08
|
AZAD SINGH
MANGE RAM
|
H NO 263, HASTSAL VILLAGE UTTAM NAGAR DELHI
DWARKA
Delhi
|
Other
NA
|
UTTAM NAGAR
DWARKA
Delhi
|
324 IPC
|
07/01/2023
29/01/2023
|
| 6805 |
660/2015
DLSW02-015524-2018
|
MS. ALKA SINGH, MM-08
|
MUKESH
CHHOTE LAL
|
H.NO-A-47, HASTAL VIHAR, UTTAM NAGAR, NEW DELHI.
DWARKA
Delhi
|
Other
NA
|
UTTAM NAGAR
DWARKA
Delhi
|
324 IPC, 323 IPC, 325 IPC
|
24/12/2022
29/01/2023
|
| 6806 |
801/2015
DLSW02-015938-2019
|
MS. ALKA SINGH, MM-08
|
BARKHA
SURENDER SINGH
|
A7-7B A-BLOCK, ANAND VIHAR OLD, UTTAM NAGAR
DWARKA
Delhi
|
Other
NA
|
UTTAM NAGAR
DWARKA
Delhi
|
376D IPC, 328 IPC
|
19/12/2022
30/01/2023
|
| 6807 |
75/2018
DLSW02-025142-2018
|
MS. ALKA SINGH, MM-08
|
AZARUDDIN
MOHD. ZULFIKAR
|
B-321, JJ COLONY HASTAL ROAD UTTAM NAGAR
DWARKA
Delhi
|
Other
686618610048
|
UTTAM NAGAR
DWARKA
Delhi
|
363 IPC
|
19/12/2022
29/01/2023
|
| 6808 |
28736/2018
DLSW02-044695-2018
|
MS. ALKA SINGH, MM-08
|
OM PRAKASH
RAM PARSAD
|
762, B BLOCK, DDA FLAT BINDAPUR NEW DELHI
DWARKA
Delhi
|
Other
NA
|
UTTAM NAGAR
DWARKA
Delhi
|
379/411 IPC
|
19/12/2022
29/01/2023
|
| 6809 |
114/2019
DLSW02-000338-2021
|
MS. ALKA SINGH, MM-08
|
GAURAV
LALIT MOHI
|
H NO B-28 HASTSAL VIHAR NEAR MAKHAN GYM UTTAM NAGAR
DADRA AND NAGAR HAVELI
Delhi
|
Other
NA
|
UTTAM NAGAR
DWARKA
Delhi
|
506 IPC, 341 IPC, 323 IPC
|
08/12/2022
29/01/2023
|
| 6810 |
482/2018
DLSW02-0298132018
|
MS. ALKA SINGH, MM-08
|
KRISHNA
RAM NIWAS
|
H NO 310, GALI NO 1, SHALIMAR BAGH DELHI
NORTH
Delhi
|
Other
NA
|
UTTAM NAGAR
DWARKA
Delhi
|
341 IPC, 323 IPC
|
01/12/2022
29/01/2023
|
| 6811 |
757/2021
DLSW02-0511352021
|
MS. ALKA SINGH, MM-08
|
AMIT
SURESH
|
RZ-23 INDRA PARK EXT PART 1, BINDAPUR KUMHAR COLONY
DWARKA
Delhi
|
Other
681621326882
|
UTTAM NAGAR
DWARKA
Delhi
|
379 IPC
|
30/11/2022
29/01/2023
|
| 6812 |
323/2014
DLSW02-001737-2020
|
MS. ALKA SINGH, MM-08
|
SANJEEV KUMAR
OM PRAKASH YADAV
|
RZ-19A, DWARKA PURI DELHI
DWARKA
Delhi
|
Other
NA
|
UTTAM NAGAR
DWARKA
Delhi
|
174A IPC
|
29/11/2022
30/01/2023
|
| 6813 |
1066/2015
DLSW02-061542-2021
|
MS. ALKA SINGH, MM-08
|
ANITA SHARMA
SURENDER SHARMA
|
H NO 52/2 PRAHALAD GARHI, SOM BAZAR, VASUNDHARA GHAZIABAD UP
GHAZIABAD
Uttar Pradesh
|
Other
861715472501
|
UTTAM NAGAR
DWARKA
Delhi
|
420 IPC
|
19/11/2022
30/01/2023
|
| 6814 |
561/2011
DLSW02-026162-2019
|
MS. ALKA SINGH, MM-08
|
DHARMENDER
LAXMAN SINGH
|
1A/29,30, GALI NO 3, PHAE 5, PEER BABA WALA GALI, OM VIHAR UTTAM NAGAR NEW DELHI
DWARKA
Delhi
|
Other
NA
|
UTTAM NAGAR
DWARKA
Delhi
|
452 IPC, 323 IPC
|
14/11/2022
29/01/2023
|
| 6815 |
176/2012
DLSW02-021609-2019
|
MS. ALKA SINGH, MM-08
|
RAMAN
RATAN LAL
|
194, A BLOCK, PHASE 1 SECTOR 3 DWARKA DELHI
DWARKA
Delhi
|
Other
NA
|
UTTAM NAGAR
DWARKA
Delhi
|
382 IPC
|
05/11/2022
30/01/2023
|
| 6816 |
6025/2019
DLSW02-006172-2019
|
MS. ALKA SINGH, MM-08
|
SHIV ARORA
LATE. B.L.ARORA
|
T-286, FIRST FLOOR, BALJEET NAGAR, NEW DELHI-08
DWARKA
Delhi
|
Other
NA
|
UTTAM NAGAR
DWARKA
Delhi
|
200 Crpc
|
20/10/2022
30/01/2023
|
| 6817 |
72/2017
DLCT110006262019
|
Sh. Dig Vinay Singh
|
Narender Kumar Jain
Lt. Mahavir Prasad Jain
|
R-29, INDER PURI, NEW DELHI-110012
NEW DELHI
Delhi
|
PAN
ACNPJ9519J
|
RAJINDER NAGAR
CENTRAL
Delhi
|
13 POC ACT, 409 IPC, 120B IPC, 201 IPC, 468 IPC, 471 IPC, 420 IPC
|
09/02/2018
06/02/2023
|
| 6818 |
36/16
DLWT020007542016
|
SH AAKASH SHARMA
|
VIJAY SINGLA
OM PARKASH
|
B2/5, PHASE-11 VIJAY VIHAR NEW DELHI
OUTER DISTRICT
Delhi
|
Other
NIL
|
PASCHIM VIHAR WEST
OUTER DISTRICT
Delhi
|
408 IPC, 411 IPC
|
17/01/2023
28/01/2023
|
| 6819 |
157/13
DLWT020138292016
|
Sh. Aakash Sharma
|
NAGINA
BHANWAR SINGH
|
BEHIND RANHOLA BUS STAND NEAR MCD PUBLIC SCHOOL JHIMAR BASTI RANHOLA DELHI
OUTER DISTRICT
Delhi
|
Other
NIL
|
RANHOLA
OUTER DISTRICT
Delhi
|
Delhi Excise Act 33
|
11/01/2023
06/02/2023
|
| 6820 |
77/1996
DLCT02-000057-2005
|
Ms. Rajani Ranga, Ld. ACMM-01,
|
sandeep Nirmal
Suresh Chand Nirmal
|
2008, Type IV Delhi Admn. Flats Gulabi Bagh, Delhi
CENTRAL
Delhi
|
Other
others
|
KAROL BAGH
CENTRAL
Delhi
|
120B IPC, 420 IPC
|
15/03/2022
03/03/2023
|
| 6821 |
17/2007
DLCT02-000444-2009
|
Ms. Rajani Ranga, Ld. ACMM-01
|
Sakil Ahmad Khan
Abdul Qayum
|
Shan Manjil Gafar Manzil Extn. Jamiya Nagar Okhala, New Delhi
SOUTH-EAST
Delhi
|
Other
other
|
DARYA GANJ
CENTRAL
Delhi
|
120B IPC, 467 IPC, 406 IPC, 471 IPC, 420 IPC
|
10/03/2022
04/08/2023
|
| 6822 |
83/2016
DLSW020350122017
|
Ms. Apoorva Rana, Ld. MM-10
|
Ritik alias Upender Baba
S/o Sh. Shish Pal Singh
|
Matke Wali Gali Murga Market, Dharampal Yadav Ka Plot, Kapashera, New Delhi, Also At: H.No. 117, Gali No. 6, Kapashera, New Delhi
SOUTH WEST
Delhi
|
Other
NA
|
KAPASHERA
SOUTH WEST
Delhi
|
411 IPC, 380 IPC
|
27/01/2023
|
| 6823 |
205/2013
Nil
|
Sh. Sanjeev Kumar Malhotra
|
Jagdish Chander
Sh. Budh Raj
|
A-203, Chanakya Apartment, Sector-04, Plot No.23, Dwarka
SOUTH WEST
Delhi
|
Other
Nil
|
PARLIAMENT STREET
NEW DELHI
Delhi
|
13 POC ACT, 120B IPC, 406 IPC, 420 IPC
|
27/03/2018
23/02/2023
|
| 6824 |
186/2017
DLCT110002032019
|
Sh. Sanjeev Kumar Malhotra
|
Jerin A.J.
Sh. Joseph A V
|
01/25, Alakkattuseril, Thumpoli Ward, Thumpoli PO, Thumpoly SO, Thumpoly,
ALAPPUZHA
Kerala
|
Other
NIL
|
CRIME BRANCH
NORTH WEST
Delhi
|
12 POC, 13 POC ACT, 7 POC ACT, 120B IPC
|
08/06/2018
01/02/2023
|
| 6825 |
324/2016
DLNW-01-003661-2019
|
MS POOJA AGGARWAL, LD ASJ
|
JIYA USMANI
MUTAIM USMANI
|
VPO UBHAUN BILTHRA ROAD DISTT BALIA UP
BALLIA
Uttar Pradesh
|
Other
NOT ON RECOR
|
Kanjhawala PS
NORTH WEST
Delhi
|
10 POCSO, 174 IPC, 354A IPC
|
10/07/2018
13/02/2023
|
| 6826 |
300/2016
DLNW01-006735-2019
|
MS POOJA AGGARWAL, LD. ASJ
|
MOHD ASLAM
TAFFULIDIN
|
VILLAGE GAWALTALI, PS ABADPUR, DISTT KATIHAR, BIHAR
KATIHAR
Bihar
|
Other
NOT ON RECOR
|
VIJAY VIHAR
NORTH WEST
Delhi
|
6 POCSO, 174 IPC, 377 IPC
|
22/10/2018
16/02/2023
|
| 6827 |
544/2018
DLCT110002312019
|
Sh. Sanjeev Kumar Malhotra
|
Aarti alias Richa
Sh. Raj Dev Das
|
H. NO. 867, Pocket -7 Sector A-10 Punawas Colony, Narela
NORTH
Delhi
|
Other
Nil
|
VIJAY VIHAR
NORTH WEST
Delhi
|
385 IPC, 384 IPC, 7 POC ACT, 120B IPC, 201 IPC, 34 IPC
|
29/08/2019
04/05/2023
|
| 6828 |
643/2018
DLCT110002512019
|
Sh. Sanjeev Kumar Malhotra
|
Rajesh alis Bunty alis Mustafa
Sh. Shiv Lal
|
Vill. Ahir Majra, PS Ganaur
SONIPAT
Haryana
|
Other
Nil
|
MAURYA ENCLAVE
NORTH WEST
Delhi
|
384 IPC, 13 POC ACT, 7 POC ACT, 365 IPC, 341 IPC, 342 IPC, 34 IPC, 392 IPC
|
25/05/2019
10/03/2023
|
| 6829 |
68/2015
DLNW01-001664-2021
|
MS POOJA AGGARWAL
|
SURESH CHAND
LATE SH. KAILASH CHAND
|
H.NO. RZ-334, MANGOL PU KHURD DELHI
WEST
Delhi
|
Other
NOT ON RECOR
|
VIJAY VIHAR
NORTH WEST
Delhi
|
10 POCSO, 12 POCSO, 174 IPC, 354 IPC, 406 IPC, 498A IPC
|
20/08/2018
16/02/2023
|
| 6830 |
604/2015
DLNT02-006284-2015
|
SHRI GAURAV KATARIYA
|
RAHUL
DAYA RAM
|
D-171, GALI NO. 5 SHRADDHANAND COLONY BHALASWA DAIRY PS BHALASWA DAIRY DELHI
Outer North
Delhi
|
Other
NA
|
Swarup Nagar PS
Outer North
Delhi
|
59 ARMS ACT, 54 ARMS ACT, 25 ARMS ACT
|
25/08/2018
30/01/2023
|
| 6831 |
0604/2020
DLND02-010601-2020
|
MS. MANU SHREE, LD MM-03, PHC,
|
SURAJ
DHANI LAL ALIAS DHANIA
|
A-3, DAL MIL ROAD, UTTAM NAGAR, NEW DELHI
SOUTH WEST
Delhi
|
Other
NIL
|
SAGAR PUR
SOUTH WEST
Delhi
|
54 ARMS ACT
|
24/01/2023
27/01/2023
|
| 6832 |
110/2013
DLSW020031292013
|
Ms. Apoorva Rana, Ld. MM-10
|
Satish Bharti
S/o Sh. Jai Prakash Bharti
|
VPO Bangra, PS. Daudpur, Teh. Manjhi, Distt. Chapra, Bihar
SARAN
Bihar
|
Other
NA
|
KAPASHERA
SOUTH WEST
Delhi
|
419 IPC, 120B IPC, 468 IPC, 471 IPC, 420 IPC
|
27/01/2023
|
| 6833 |
89/2015
DLWT020106632015
|
SHUBHAM DEVADIYA
|
RAKHI
NIL W/O JASWINDER SINGH
|
309, GALI NO.2 THAN SINGH NAGAR, ANAND PARBAT, DELHI
WEST
Delhi
|
Other
000000
|
ANAND PARBAT
CENTRAL
Delhi
|
509 IPC, 506 IPC, 34 IPC
|
20/01/2023
26/01/2023
|
| 6834 |
529/2015
DLSE02-010627-2018
|
SANGHMITRA
|
AJAY KUMAR SINGH ALIAS JALIM
RAM UDAGAR SINGH
|
H.NO A-509/14, MAHAVIR ENCLAVE II, NEW DELHI
SOUTH-EAST
Delhi
|
Other
NIL
|
K.M. PUR
SOUTH
Delhi
|
354D IPC, 354 IPC, 341 IPC
|
05/01/2023
01/02/2023
|
| 6835 |
194/2017
DLND02-008959-2018
|
MS. ANAMIKA
|
SANDEEP
NARENDER SINGH
|
H.NO. K-1/29 SECTOR 4, ROHINI, DELHI
NEW DELHI
Delhi
|
Other
XXX
|
SOUTH CAMPUS
SOUTH WEST
Delhi
|
DELHI EXCISE ACT 33A, DELHI EXCISE ACT 52
|
25/01/2023
28/01/2023
|
| 6836 |
53/2012
DLCT010017712013
|
SH. DHEERAJ MOR
|
BIJENDER DASS
RAVI DASS
|
H.NO. 440, J.J. COLONY, PANDAV NAGAR,
NEAR SHADHIPUR DEPOT, DELHI
WEST
Delhi
|
Other
00
|
TIMARPUR
NORTH
Delhi
|
308 IPC, 326 IPC, 323 IPC, 34 IPC
|
26/08/2016
30/01/2023
|
| 6837 |
337/2011
DLCT01-000411-2012
|
SH. DHEERAJ MOR
|
SAINA BEGUM
MOHD. CHOTEY
|
R/O H.NO. 439B,/3A, GALI NO. 14A, NEAR MOUNT ICE CREAM FACTORY, DALHIAI
MOHALLA BHOLA NATH NAGAR, SHAHDARA, EAST DELHI
EAST
Delhi
|
Other
00
|
BURARI
NORTH
Delhi
|
368 IPC, 363 IPC, 365 IPC, 328 IPC, 34 IPC
|
22/07/2022
28/01/2023
|
| 6838 |
86/2018
DLND01-000916-2019
|
Sh. Sudhir Kumar Sirohi
|
BINOD RAJBONGSHI
-----
|
4, Santipur, PS-Chungajan, District-Golahar, Assam
GOLAGHAT
Assam
|
Other
-----
|
SPECIAL CELL (SB)
SPECIAL CELL(SB)
Delhi
|
21 NDPS ACT
|
16/01/2023
27/01/2023
|
| 6839 |
35/2012
DLND01-000215-2013
|
Sh. Sudhir Kumar Sirohi
|
JOHN LALHMINGTHANGA
-----
|
Village Zoveng, POPSDistt. Chur Chandpur H. No. B-4G-20, Krishna Nagar, Safdarjang Enclave
CHURACHANDPUR
Manipur
|
Other
---
|
SPECIAL CELL (SB)
SPECIAL CELL(SB)
Delhi
|
85 NDPS ACT
|
13/01/2023
27/01/2023
|
| 6840 |
468/2012
DLSW02-017076-2019
|
MS. ALKA SINGH, MM-08
|
ANOOP NANDA
ASHOK KUMAR NANDA
|
H NO 2 GALI NO 1, I FRONT OF PEER BABA SUKRA BAZAR, BALAJI CHOWK UTTAM NAGAR
DWARKA
Delhi
|
Other
NA
|
UTTAM NAGAR
DWARKA
Delhi
|
337 IPC, 338 IPC, 279 IPC
|
14/10/2022
25/01/2023
|
| 6841 |
27/2019
DLSW02-0290182019
|
MS. ALKA SINGH, MM-08
|
SHAB SINGH BANTY
GULAB SINGH
|
H NO C-46 HASTSAL VIHAR UTTAM NAGAR
DWARKA
Delhi
|
Other
NA
|
UTTAM NAGAR
DWARKA
Delhi
|
Delhi Excise Act 33
|
14/10/2022
25/01/2023
|
| 6842 |
219/2017
DLSW020375262021
|
MS. ALKA SINGH, MM-08
|
SANTOSHI
JAGAN
|
H NO 01/47, MADAN GIRI AMBEDKAR NAGAR, DELHI
SOUTH
Delhi
|
Other
779207967155
|
UTTAM NAGAR
DWARKA
Delhi
|
363 IPC
|
10/10/2022
25/01/2023
|
| 6843 |
2/2015
DLSW02-017669-2019
|
MS. ALKA SINGH, MM-08
|
Rajeev
Tikam Dass
|
C-549 JJ Colony, Hastsal Road Uttam Nagar
DWARKA
Delhi
|
Other
NA
|
UTTAM NAGAR
DWARKA
Delhi
|
394 IPC, 392 IPC
|
14/09/2022
30/01/2023
|
| 6844 |
32/2018
DLSW02-036168-2018
|
MS. ALKA SINGH, MM-08
|
Rakesh
Chander Singh
|
Vill Kannoh PS Agroha Distt. Hisar
HISSAR
Haryana
|
Other
NA
|
UTTAM NAGAR
DWARKA
Delhi
|
411 IPC
|
13/09/2022
25/01/2023
|
| 6845 |
64/2012
DLSW02-021520-2019
|
MS. ALKA SINGH, MM-08
|
Bhavan singh
Narpat Singh
|
R-11/28, Mohan Garden Uttam Nagar
DWARKA
Delhi
|
Other
NA
|
UTTAM NAGAR
DWARKA
Delhi
|
323 IPC
|
17/08/2022
25/01/2023
|
| 6846 |
158/2009
DLSW020002792009
|
Ms. Apoorva Rana, Ld. MM-10
|
Ashish
S/o Sh. Krishan
|
H.No. 36, Gulab Singh Ka Makan, Harijan Basti, VPO Bijwasan, New Delhi-61
SOUTH WEST
Delhi
|
Other
NA
|
KAPASHERA
SOUTH WEST
Delhi
|
323 IPC, 325 IPC, 427 IPC
|
25/01/2023
|
| 6847 |
354/2015
DLSW020053482019
|
Ms. Apoorva Rana, Ld. MM-10
|
Sagar
S/o Sh. Suresh
|
H.No. 33/473, Trilok Puri, Delhi
NORTH EAST
Delhi
|
Other
NA
|
KAPASHERA
SOUTH WEST
Delhi
|
411 IPC, 420 IPC
|
25/01/2023
|
| 6848 |
Ct. Case No. 613/18
DLCT01-011754-2018
|
SH VINAY SINGHAL
|
ANITA
W/O SH. SHASHI
|
RZ-R-76, NIHAL VIHAR, NEAR POLE NO. NGL-E-649, NANGLOI, NEW DELHI-110041
OUTER DISTRICT
Delhi
|
Other
NA
|
NIHAL VIHAR
OUTER DISTRICT
Delhi
|
135 Electricity Act
|
21/01/2023
25/01/2023
|
| 6849 |
COMPLAINT CASE NO. 850/22
DLCT01-008480-2022
|
SH VINAY SINGHAL
|
KAPIL
SANJAY GAUR
|
H NO. 253/4, GALI NO. 4, ASHOK MOHALLA, NANGLOI, NEW DELHI-110041
OUTER DISTRICT
Delhi
|
Other
NA
|
NANGLOI
OUTER DISTRICT
Delhi
|
135 Electricity Act
|
21/01/2023
25/01/2023
|
| 6850 |
112/2012
DLCT01-000781-2012
|
SH. DHEERAJ MOR
|
RAM KUMAR KALIA
KISHORE LAL YADAV
|
VILLAGE JANAK PUR, P.S. JANAKPUR DISTT.SIRAH, NEPAL
& VEGABOND PATRI NDRS NEW DELHI
CENTRAL
Delhi
|
Other
00
|
KOTWALI
NORTH
Delhi
|
452 IPC, 397 IPC, 506 IPC, 34 IPC, 411 IPC, 394 IPC
|
13/05/2015
25/01/2023
|
| 6851 |
422/2022
-
|
Ms. Harleen Singh
|
Vishal Arora
Ashwani Arora
|
R/O B2/113,Paschim Vihar Delhi
WEST
Delhi
|
Other
-
|
MOTI NAGAR
WEST
Delhi
|
21 POCSO, 17 POCSO, 376D IPC, 6 POCSO, 8 POCSO, 120B IPC, 328 IPC
|
12/01/2023
10/03/2023
|
| 6852 |
375/2019
-
|
Ms. Harleen Singh
|
Upender Mandal
Devdhar Mandal
|
R/O WZ-196 1st floor Basai Dara Pur,Delhi
WEST
Delhi
|
Other
1
|
MOTI NAGAR
WEST
Delhi
|
6 POCSO, 376 IPC
|
31/01/2020
31/01/2023
|
| 6853 |
225/2014
DLSW020359402017
|
Ms. Apoorva Rana, Ld. MM-10
|
Satyendra Mukhiya Bin
S/o Sh. Shiv Pujan Mukhiya
|
Room No. 23, Sattu House, Gali No. 12, Kapashera, New Delhi & Permanent Address: Village Nichuta, Post Pokhriya, PS. Sedhva, Distt. Parsa, Country Nepal
SOUTH WEST
Delhi
|
Other
NA
|
KAPASHERA
SOUTH WEST
Delhi
|
304A IPC
|
26/02/2022
24/01/2023
|
| 6854 |
378/2018
DLSW01-013954-2019
|
SH. GAUTAM MANAN LD. ASJ-02
|
ASLAM ALIAS GUDDU
MOHD. ANISH
|
H. NO-372, GROUND FLOOR, KUMHAR MOHALLA, VILLAGE GHONDA, DELHI
NORTH EAST
Delhi
|
Other
N/A
|
JANAK PURI
WEST
Delhi
|
328 IPC, 379 IPC, 34 IPC
|
29/10/2022
03/02/2023
|
| 6855 |
NO
DLST02-008432-2020
|
SH KAWAL SINGH
|
AMAN AGGARWAL
NO
|
A-133, SECTOR-63, NOIDA
GAUTAM BUDH NAGAR
Uttar Pradesh
|
Other
NO
|
HAUZ KHAS
SOUTH
Delhi
|
138 NI-Act
|
12/01/2023
08/02/2023
|
| 6856 |
242/2013
DLSW020236722017
|
Ms. Apoorva Rana, Ld. MM-10
|
Dinesh Kumar
S/o Sh. Daroga Prasad
|
Bhangar Ka Makan, Gali No. 6, Salahapur Khera, New Delhi
SOUTH WEST
Delhi
|
Other
NA
|
KAPASHERA
SOUTH WEST
Delhi
|
Delhi Excise Act 33
|
24/01/2023
|
| 6857 |
517/2020
DLSW020138372021
|
Ms. Apoorva Rana, Ld. MM-10
|
Aniket
S/o Sh. Ramavtar
|
KH No. 607, Jasbir Ka Makan, Telko Wali Gali, Rangpuri, Kapashera, New Delhi, Also At: 56, Industrial Nunhai Chogana, Agra, U.P.
AGRA
Uttar Pradesh
|
Other
NA
|
KAPASHERA
SOUTH WEST
Delhi
|
279 IPC
|
24/01/2023
|
| 6858 |
311/2018
DLSW020203062022
|
Ms. Apoorva Rana, Ld. MM-10
|
Mubbi
S/o Sh. Asar
|
Village Jhatana, Distt. Mewat Nuh, PS. Pingwan, Haryana
MEWAT
Haryana
|
Other
NA
|
KAPASHERA
SOUTH WEST
Delhi
|
174A IPC, 379/411 IPC
|
23/01/2023
24/01/2023
|
| 6859 |
898/2021
DLSW02-013432-2022
|
MS. ALKA SINGH, MM-08
|
Bhuwan Joshi
Mahesh Chand Joshi
|
H no A-1/18 Near samadhi, om Vihar Phase V, Uttam Nagar
DWARKA
Delhi
|
Other
NA
|
UTTAM NAGAR
DWARKA
Delhi
|
302 IPC, 120B IPC, 365 IPC, 34 IPC
|
28/06/2022
25/01/2023
|
| 6860 |
162/2008
DLSW02-016266-2019
|
MS. ALKA SINGH, MM-08
|
Mohd SamiullaH
Mohd. Qasim
|
R-5/16, Gali no 2, near Noori Masjid Mohan garden
DWARKA
Delhi
|
Other
NA
|
UTTAM NAGAR
DWARKA
Delhi
|
324 IPC, 34 IPC
|
08/06/2022
24/01/2023
|
| 6861 |
200/2013
DLNE02-000492-2015
|
SH. AASHISH GUPTA, ACMM(NE)
|
MANOJ KUMAR PANDEY
RAJU RAM PANDEY
|
D-2/301,MAIN SERVICE ROAD, IIIRD PUSTA, SONIA VIHAR, DELHI
NORTH EAST
Delhi
|
Other
00
|
SONIA VIHAR
NORTH EAST
Delhi
|
338 IPC, 304A IPC, 279 IPC
|
06/01/2023
24/01/2023
|
| 6862 |
35/2017
DLNE02-000550-2018
|
SH. AASHISH GUPTA, ACMM(NE)
|
ZAKIR
RASHID
|
TALAB KE PAAS, GHADI KIRANA, P.S. KOTWALI, DISTT. SHAMLI, U.P.
SHAMLI
Uttar Pradesh
|
Other
00
|
SONIA VIHAR
NORTH EAST
Delhi
|
356 IPC, 34 IPC, 379/411 IPC
|
05/01/2023
24/01/2023
|
| 6863 |
641/2016
DLNW01-012671-2018
|
MS POOJA AGGARWAL, LD. ASJ
|
SABAB
HABIB
|
H.NO. 131B, HAKIM WADA, MIRAJI CHOUKI, PS KOTWALI, DISTT. BANDAU, U.P
BADAUN
Uttar Pradesh
|
Other
NOT AVAILABL
|
KESHAV PURAM
NORTH WEST
Delhi
|
363 IPC, 6 POCSO, 376 IPC
|
28/11/2017
05/02/2023
|
| 6864 |
329/2015
DL1NW01-008880-2017
|
MS POOJA AGGARWAL, LD ASJ
|
DEVENDER ALIAS VICKY
JAWAHER
|
H.NO. K-5, PRASAD NAGAR, RAJENDER NAGAR, DELHI
CENTRAL
Delhi
|
Other
NOT ON RECOR
|
VIJAY VIHAR
NORTH WEST
Delhi
|
376D IPC, 363 IPC, 6 POCSO, 120B IPC, 341 IPC
|
11/12/2017
16/02/2023
|
| 6865 |
539/2021
NA
|
MS. MEDHA ARYA
|
PRAMOD
KARTAR SINGH
|
VILLAGE - KAIR, NAJAFGARH, NEW DELHI
SOUTH WEST
Delhi
|
Other
NA
|
BABA HARIDAS NAGAR
DWARKA
Delhi
|
337 IPC, 506 IPC, 323 IPC, 34 IPC, 279 IPC
|
05/01/2023
24/01/2023
|
| 6866 |
9332/2019
DLCT02-021486-2019
|
MS. SAKSHI JAISWAL MM-05NI ACT
|
MS. MANPREET KAUR
W/O. MR. ANSHDEEP SINGH
|
MS. MANPREET KAUR, PROPRIETOR / AUTHORISED REPRESENTATIVE OF M/S. TERA BANDA ELECTRICAL SOLUTIONS, SITUATED AT:-4640, STREET PASWAN, BALLIMARAN, CHANDNI CHOWK, DELHI-110006.
MOBILE NO.8766378960
CENTRAL
Delhi
|
Other
263167127149
|
KOTWALI
NORTH
Delhi
|
138 NI-Act
|
21/01/2023
25/01/2023
|
| 6867 |
81/2017
DLSW020379722018
|
MS. MEDHA ARYA
|
AMIT ALIAS MUNNA
DHARAMVIR
|
H. NO. D-279, QUTUB VIHAR, NEW DELHI
SOUTH WEST
Delhi
|
Other
NA
|
CHHAWALA
DWARKA
Delhi
|
341 IPC, 34 IPC, 325 IPC
|
09/11/2022
23/01/2023
|
| 6868 |
395/2015
DLSW020033722015
|
MS. MEDHA ARYA
|
NEERAJ
GURDUTT
|
H. NO. A-55, GALI NO. 10, KRISHNA COLONY, NAJAFGARH, NEW DELHI
SOUTH WEST
Delhi
|
Other
NA
|
CHHAWALA
DWARKA
Delhi
|
34 IPC, 411 IPC, 380 IPC, 457 IPC
|
05/05/2022
23/01/2023
|
| 6869 |
381/2015
DLSW020019652015
|
MS. MEDHA ARYA
|
RAFIQUE ALIAS PANDIT
ASIF ALI
|
R/O H NO. RZ-33, JAVED KA MAKAN, DEENPUR, NAJAFGARH
SOUTH WEST
Delhi
|
Other
NA
|
CHHAWALA
DWARKA
Delhi
|
34 IPC, 411 IPC, 420 IPC, 457 IPC
|
08/08/2022
23/01/2023
|
| 6870 |
121/2018
DLSW020331102018
|
MS. MEDHA ARYA
|
ASHOK KUMAR
RAM KIRPAL
|
R/O KH -18/3, E BLOCK, QUTUB VIHAR-II, NEW DELHI
SOUTH WEST
Delhi
|
Other
NA
|
CHHAWALA
DWARKA
Delhi
|
34 IPC, 411 IPC, 380 IPC
|
23/02/2022
23/01/2023
|
| 6871 |
113/2009
DLCT01-000219-2010
|
SH. DHEERAJ MOR
|
RAJ ALIAS SUMIT ARORA
KAMAL ARORA
|
NEW VIKAS NAGAR, NEAR RLY STATION, LONI GAZIABAD, U.P.
GHAZIABAD
Uttar Pradesh
|
Other
000
|
KAMLA MARKET
CENTRAL
Delhi
|
489C IPC, 489B IPC, 34 IPC, 411 IPC
|
21/07/2012
27/01/2023
|
| 6872 |
176/2019
DLCT01-001964-2020
|
SH. DHEERAJ MOR
|
AMARPAL
JHAU RAM
|
N-68/584, NEAR BARAT GHAR MAJNU KA TILLA , DELHI
NORTH
Delhi
|
Other
000
|
CIVIL LINES
NORTH
Delhi
|
302 IPC, 308 IPC, 323 IPC, 325 IPC, 149 IPC
|
24/12/2021
22/01/2023
|
| 6873 |
28/2020
DLCT01-009243-2020
|
SH. DHEERAJ MOR
|
NASIR
MEHRUDDIN
|
631, GALI No. 36, JAFRABAD, DELHI
NORTH EAST
Delhi
|
Other
0000
|
TIMARPUR
NORTH
Delhi
|
397 IPC, 34 IPC, 411 IPC, 394 IPC
|
25/01/2023
|
| 6874 |
150/2022
DLSW010047962022
|
SH. GAGANDEEP JINDAL LD. ASJ
|
VIPIN MISHRA
BIRJESH MISHRA
|
SARAH BAROLIYA, PARAH BAROLIYA, BADAUN, U.P.
BADAUN
Uttar Pradesh
|
Other
NA
|
KAPASHERA
SOUTH WEST
Delhi
|
6 POCSO, 354 IPC, 506 IPC, 376 IPC
|
29/08/2022
27/01/2023
|
| 6875 |
378/2021
DLSW010007842022
|
SH. GAGANDEEP JINDAL LD. ASJ
|
RAMESH ALIS ROHIT
LALU RAM
|
VILLAGE SAHIZIBAR PS HATHODI, POST HAMIRPUR, DISTT. MUZAFFARPUR, BIHAR.
MUJAFFARPUR
Bihar
|
Other
NA
|
KAPASHERA
SOUTH WEST
Delhi
|
17 POCSO, 366 IPC, 368 IPC, 363 IPC, 6 POCSO, 34 IPC, 376 IPC
|
04/06/2022
30/01/2023
|
| 6876 |
439/2014
DLSW010015832015
|
SH. GAGANDEEP JINDAL LD. ASJ
|
SUBARTA SARKAR
DINESH CHAND SARKAR
|
H.NO. 12 MADAN KA MAKAN GALI NO. 5, SALAPUR KHERA, BIJWASAN, DELHI.
SOUTH WEST
Delhi
|
Other
NA
|
KAPASHERA
SOUTH WEST
Delhi
|
4 POCSO, 376 IPC
|
28/03/2022
27/01/2023
|
| 6877 |
264/2018
DLSW010177742018
|
SH. GAGANDEEP JINDAL LD. ASJ
|
DEEPAK
NOT KNOWN
|
95, A/2 BLOCK SHRI CHAND PARK, DHARAMPURA NAJAFGARH, NEW DELHI.
SOUTH WEST
Delhi
|
Other
NA
|
NAJAF GARH
DWARKA
Delhi
|
12 POCSO, 354A IPC, 506 IPC, 323 IPC
|
29/09/2021
23/01/2023
|
| 6878 |
634/2014
DLNT02-002793-2015
|
SHRI GAURAV KATARIYA
|
DEV PRASAD
ARJUN PRASAD
|
H NO 150 VILLAGE MUKUNDPUR DELHI AND H. NO. G-1867, IST FLOOR JAHANGIRPURI, DELHI
NORTH WEST
Delhi
|
Other
NA
|
JAHANGIR PURI
NORTH WEST
Delhi
|
304A IPC, 279 IPC
|
21/01/2023
15/02/2023
|
| 6879 |
398/2020
DLSW010067172022
|
SH. GAGANDEEP JINDAL LD. ASJ
|
RAHUL KUMAR
SATIYENDER SINGH
|
ROOM NO. 21, BRHAMPAL KA MAKAN, GALI NO. 2, HIGH TENSION WALI GALI, KAPASHERA AND VILLAGE PRIYARIYA, ALAWAL PUR, PS GAURI CHAK, PATNA, BIHAR
PATNA
Bihar
|
Other
327904774958
|
KAPASHERA
SOUTH WEST
Delhi
|
363 IPC, 6 POCSO, 376 IPC
|
24/09/2021
27/01/2023
|
| 6880 |
976/2020
DLSW010016542021
|
SH. GAGANDEEP JINDAL LD. ASJ
|
PRAVESH
NOT KNOWN
|
A-71, NANGLI VIHAR, NANGLI DAIRY, NAJAFGARH.
SOUTH WEST
Delhi
|
Other
NA
|
NAJAF GARH
DWARKA
Delhi
|
363 IPC, 6 POCSO, 328 IPC, 342 IPC, 323 IPC, 34 IPC, 376 IPC
|
20/09/2021
24/01/2023
|
| 6881 |
70/2018
DLCT01-008493-2019
|
SH. DHEERAJ MOR
|
MUKESH KUMAR ALIAS ZULFI
VIBHA RAI ALIAS DEVANAND RAJ
|
R/o VILLAGE-FAKDOLIA P.S. KUSHEWSERSTHAN DISTT.
DARBANGA, BIHAR
ALSO AT: VAGABOND NEW DELHI RAILWAY STATION
DARBHANGA
Bihar
|
Other
00
|
PAHAR GANJ
CENTRAL
Delhi
|
302 IPC, 307 IPC, 34 IPC
|
11/07/2019
24/01/2023
|
| 6882 |
52/2012
DLCT01-000789-2012
|
SH. DHEERAJ MOR
|
SURINDER
KAMLESHWAR
|
VIILAGE SUMER GANJ, PO SALEMPUR, DUMARIA,
PS CHEHARA KALAM, DISTRICT VAISHALI, BIHAR
VAISHALI
Bihar
|
Other
00
|
KAROL BAGH
CENTRAL
Delhi
|
10 POCSO, 109 IPC, 328 IPC, 34 IPC, 411 IPC, 103 D.P. Act, 392 IPC
|
01/02/2013
23/01/2023
|
| 6883 |
65/2019
DLSW010116922019
|
SH. GAGANDEEP JINDAL LD. ASJ
|
RAHUL
ROSHAN LAL
|
WARD NO. 4, VILL. KUTI BANDIKUI, TEHSIL BASWA, DISTT. DAUSA, RAJASTHAN
DAUSA
Rajasthan
|
Other
NA
|
NAJAF GARH
DWARKA
Delhi
|
363 IPC, 354B IPC, 8 POCSO, 354 IPC, 506 IPC, 342 IPC
|
29/11/2019
24/01/2023
|
| 6884 |
260/2017
DLCT010154442017
|
SH. DHEERAJ MOR
|
SHIVA
TEJVEER
|
VAGABOND, HANUMAN MANDIR, JAMUNA BAZAAR, KASHMERE GATE, DELHI
CENTRAL
Delhi
|
Other
00
|
KASHMERI GATE
NORTH
Delhi
|
307 IPC, 34 IPC
|
20/01/2023
23/01/2023
|
| 6885 |
204/2016
DLSW010055352020
|
SH. GAGANDEEP JINDAL LD. ASJ
|
CHANDAN KUMAR
BINDA RAM
|
VILLAGE MOHANDINPUR, PS MANJHOLIA, DISTT. CHAMPARAN, BIHAR
SOUTH WEST
Delhi
|
Other
NA
|
KAPASHERA
SOUTH WEST
Delhi
|
363 IPC, 6 POCSO, 376 IPC
|
12/03/2020
27/01/2023
|
| 6886 |
167/2019
DLSW010065382019
|
SH. GAGANDEEP JINDAL LD. ASJ
|
JATNA
UCHIT
|
VILLAGE MUZZAFARPUR BHAGWAN RAJWADA, BLOCK- MUZZAFARPUR, BIHAR.
MUJAFFARPUR
Bihar
|
Other
NA
|
KAPASHERA
SOUTH WEST
Delhi
|
452 IPC, 10 POCSO, 324 IPC, 308 IPC, 354 IPC, 506 IPC, 34 IPC, 376 IPC
|
17/02/2020
27/01/2023
|
| 6887 |
101/2019
DLND02-020704-2019
|
Ms Snigdha Sarvaria
|
Umaid tinda
Sh.Azad
|
Village & PO Giraud, Tehsil Meham, Dist Rohtak, Haryana
ROHTAK
Haryana
|
Other
xyz
|
SPECIAL CELL (SB)
SPECIAL CELL(SB)
Delhi
|
25 ARMS ACT
|
19/01/2023
24/01/2023
|
| 6888 |
68/2020
DLSW020511512021
|
MS APOORVA RANA
|
Salauddin Ansari
S/o Sh. Sirajuddin Ansari
|
Plot No. 23/23, Gali No. 3, Mahipalpur Yadav Ka Plot, Kapashera, Delhi, Also At- Phool Sungi, Vikas Khand, PS. Kheda Kasba, Teh. Kichcha, Rudraprayag, Uttarakhand
RUDRAPRAYAG
Uttaranchal /Uttrakhand
|
Other
NA
|
KAPASHERA
SOUTH WEST
Delhi
|
363 IPC
|
24/01/2023
|
| 6889 |
CT. C. NO. 1363/19
DLCT01-014094-2019
|
SH. VINAY SINGHAL
|
VIJAY KUMAR
CHAND SINGH
|
N-28, N-BLOCK, SHYAM VIHAR, NEAR POLE NO. TGNB589, NEW DELHI
WEST
Delhi
|
Other
00
|
TILAK NAGAR
WEST
Delhi
|
135 Electricity Act
|
13/01/2023
24/01/2023
|
| 6890 |
CT. C. NO. 514/20
DLCT01-006634-2020
|
SH. VINAY SINGHAL
|
CHAND
JAN MD.
|
H. NO. E-10/A, RANJEET VIHAR, CHANDER VIHAR, NEW DELHI
OUTER DISTRICT
Delhi
|
Other
00
|
NIHAL VIHAR
OUTER DISTRICT
Delhi
|
135 Electricity Act
|
19/01/2023
24/01/2023
|
| 6891 |
CT. C NO. 191/20
DLCT01-001604-2020
|
SH. VINAY SINGHAL
|
SONIYA
W/O KISHAN
|
H. NO. B-3, 505, 12.5 SQ.YARDS, JJ COLONY, RAGHUBIR NAGAR, NEW DELHI
WEST
Delhi
|
Other
0
|
KHYALA
WEST
Delhi
|
135 Electricity Act
|
19/01/2023
24/01/2023
|
| 6892 |
CT. C NO. 1196/19
DLCT01-012273-2019
|
SH. VINAY SINGHAL
|
SHEELA
W/O HUKUM CHAND
|
B-3/948, 12.5 SQ.YARDS, JJ COLONY, RAGUBIR NAGAR NEW DELHI
WEST
Delhi
|
Other
00
|
KHYALA
WEST
Delhi
|
135 Electricity Act
|
19/01/2023
24/01/2023
|
| 6893 |
CT. C NO. 1053/18
DLCT01-016797-2018
|
SH. VINAY SINGHAL
|
SANDEEP
KRISHAN LAL
|
FLAT NO., 145, OLD STOREY, DDA FLATS, VISHAL MARKET, TAGORE GARDEN, KHAYALA, DELHI
WEST
Delhi
|
Other
00
|
RAJOURI GARDEN
WEST
Delhi
|
135 Electricity Act
|
13/01/2023
24/01/2023
|
| 6894 |
CT. C NO. 1277/19
DLCT01-013104-2019
|
SH. VINAY SINGHAL
|
MANISH
GOVINDA
|
A-681, JJ COLONY, CHOUKHANDI, NEW DELHI
WEST
Delhi
|
Other
00
|
TILAK NAGAR
WEST
Delhi
|
135 Electricity Act
|
13/01/2023
24/01/2023
|
| 6895 |
CT. C. NO. 1316/19
DLCT01-013749-2019
|
SH. VINAY SINGHAL
|
JIJHAR SINGH
KHUSHAL SINGH
|
K-400, JJ COLONY, RAGHUBIR NAGAR, DELHI
WEST
Delhi
|
Other
00
|
KHYALA
WEST
Delhi
|
135 Electricity Act
|
13/01/2023
23/01/2023
|
| 6896 |
CT. C NO. 294/21
DLCT01-004176-2021
|
SH. VINAY SINGHAL
|
MAHAVEER
BABU LAL
|
151 BLOCK-C, HARIJAN BASTI, DOUBLE STOREY, , RAGHUBIR NAGAR, TAGORE GARDEN, DELHI
WEST
Delhi
|
Other
00
|
RAJOURI GARDEN
WEST
Delhi
|
135 Electricity Act
|
13/01/2023
24/01/2023
|
| 6897 |
CT. C. 661/21
DLCT01-011395-2021
|
SH. VINAY SINGHAL
|
MANISH
MUKESH
|
A-681, JJ COLONY CHOUKHANDI NEW DELHI
WEST
Delhi
|
Other
00
|
TILAK NAGAR
WEST
Delhi
|
135 Electricity Act
|
13/01/2023
24/01/2023
|
| 6898 |
CT. CASE NO. 80/22
DLCT01-000928-2022
|
SH. VINAY SINGHAL
|
MEERA
W/O MUNNA
|
H. OPP B-410, JJ COLONY, CHOUKHANDI, NEW DLEHI 110018
WEST
Delhi
|
Other
00
|
TILAK NAGAR
WEST
Delhi
|
135 Electricity Act
|
13/01/2023
24/01/2023
|
| 6899 |
729/2020
DLCT01-0116302022
|
SH. VINAY SINGHAL
|
KHURSHIDA BEGUM
W/O IQBAL
|
H.NO. 72B, 80 GAJ, HARIJAN COLONY, TILAK NAGAR, TILAK VIHAR, DELHI.
WEST
Delhi
|
Other
00
|
TILAK NAGAR
WEST
Delhi
|
135 Electricity Act
|
13/01/2023
24/01/2023
|
| 6900 |
732/2022
DLCT01-012301-2022
|
SH. VINAY SINGHAL
|
ASHA
ALLAUDDIN
|
A-847, JJ. COLONY, CHOUKHANDI, TILAK NAGAR DELHI
WEST
Delhi
|
Other
00
|
TILAK NAGAR
WEST
Delhi
|
135 Electricity Act
|
13/01/2023
24/01/2023
|
| 6901 |
90/2020
DLCT01-004898-2022
|
SH. VINAY SINGHAL
|
HATIM/HATIM KHAN
ANWAR KHAN
|
HOUSE NO. D-1, RAJDHANI PARK, NANGLOI, NEAR MASZID, DELHI
OUTER DISTRICT
Delhi
|
Other
NA
|
NANGLOI
OUTER DISTRICT
Delhi
|
135 Electricity Act
|
13/01/2023
24/01/2023
|
| 6902 |
459/2022
DLCT01-013495-2022
|
SH. VINAY SINGHAL
|
HARJEET KAUR
W/O AMARJEET
|
B-282/283, JJ COLONY, CHOUKHANDI, TILAK NAGAR WEST DELHI
WEST
Delhi
|
Other
0000
|
TILAK NAGAR
WEST
Delhi
|
135 Electricity Act
|
13/01/2023
24/01/2023
|
| 6903 |
CC NO. 324988/16
DLCT01-004472-2016
|
SH. VINAY SINGHAL
|
POOJA
NA
|
PREMISES IN LHS V II, GROUND FLLOR, OLD NAGAL RAYA, NEW DELHI
Delhi
|
Other
NA
|
DELHI CANTT
SOUTH WEST
Delhi
|
135 Electricity Act
|
07/01/2023
24/01/2023
|
| 6904 |
410/2015
DLSH02-002550-2015
|
DEV CHAUDHARY, LD. MM-07
|
PAPPU
LATE RAMPAL
|
JHUGGI, D BLOCK, OLD SEEMAPURI, DELHI
SHAHDARA
Delhi
|
Other
NOT IN FILE
|
HARSH VIHAR
SHAHDARA
Delhi
|
411 IPC, 392 IPC
|
24/01/2023
|
| 6905 |
DDNO.26A,DT. 17-08-2019
DLSH02-012057-2019
|
AAKANKSHA VYAS ACMM/SHD
|
PALLAVI, PRIYANKA
RAKESH SHARMA
|
G-206, GAZIPUR VILL- EAST DELHI
EAST
Delhi
|
Other
NIL
|
ANAND VIHAR
SHAHDARA
Delhi
|
195A IPC
|
17/01/2023
24/01/2023
|
| 6906 |
369/2018
DLSW020447382019
|
MS. MEDHA ARYA
|
RAVINDER RANA
JAGAT SINGH
|
VILLAGE - KHERA KURTAN, PS KANDHLA, DISTRICT - SHAMLI, UP
SHAMLI
Uttar Pradesh
|
Other
NA
|
CHHAWALA
DWARKA
Delhi
|
304A IPC, 279 IPC
|
28/05/2022
21/01/2023
|
| 6907 |
000125/2017
DLSW020522092018
|
Ms. Apoorva Rana, Ld MM-10
|
Rahul Kumar alias Sanjit
S/o Sh. Lal Babu
|
Village Saleh Pur, PS. Visambar Pur, Distt. Gopal Ganj, Bihar
GOPALGANJ
Bihar
|
Other
NA
|
KAPASHERA
SOUTH WEST
Delhi
|
380 IPC, 457 IPC
|
16/01/2023
24/01/2023
|
| 6908 |
2/2011
DLSH02-001521-2011
|
DEV CHAUDHARY, LD. MM-07/SHD
|
MANOJ
ADALAT RAI
|
H.NO. 101, YADAV WALI GALI , AMIT VIHAR, BEHTA HAZI PUR, LONI, GAZIABAD, UP
GHAZIABAD
Uttar Pradesh
|
Other
NOT IN FILE
|
HARSH VIHAR
SHAHDARA
Delhi
|
379/411 IPC
|
19/01/2023
24/01/2023
|
| 6909 |
02/2011
DLSH02-001521-2011
|
DEV CHAUDHARY, LD. MM-07/SHD
|
SHER SINGH ALIAS RAKESH
LOKMAN SINGH
|
H.NO. 625, G.NO. 14, PARTAP NAGAR, BEHTA HAJI PUR, LONI, GHAZIABAD, UP
GHAZIABAD
Uttar Pradesh
|
Other
NOT IN FILE
|
HARSH VIHAR
SHAHDARA
Delhi
|
379/411 IPC
|
19/01/2023
24/01/2023
|
| 6910 |
523/2017
DLNT010016242018
|
SHIVAJI ANAND ASJ-04 NORTH
|
CHARU
DEVENDER KUMAR
|
V.P.O. JORA KA MAKAN, PS KHARDKHODA, DISTT. SONIPAT, HARYANA
Outer North
Delhi
|
Other
NA
|
Bhalswa Diary PS
Outer North
Delhi
|
27 A. ACT, 307 IPC, 34 IPC
|
06/03/2018
23/01/2023
|
| 6911 |
566/2015
DLNT010010502018
|
SHIVAJI ANAND
|
JAGDISH
LAKHAN SINGH
|
C-99, KANTI NAGAR, KRISHNA NAGAR, DELHI
Outer North
Delhi
|
Other
NA
|
Swarup Nagar PS
Outer North
Delhi
|
308 IPC, 323 IPC, 34 IPC
|
02/06/2017
23/01/2023
|
| 6912 |
96/2012
DLNT010010492012
|
SHIVAJI ANAND, ASJ-04 NORTH
|
VIJAY SINGH
MALLU SINGH
|
VILLAGE DUMDI, PS RAM GARWA, DISTT. MOTIHARI, BIHAR
MOTHIHARI
Bihar
|
Other
NA
|
Samai Pur Badli PS
Outer North
Delhi
|
397 IPC
|
25/03/2013
23/01/2023
|
| 6913 |
779/2013
DLNT010010152014
|
SHIVAJI ANAND, ASJ-04 NORTH
|
VIJAY SINGH
MUNNI LAL
|
VILLAGE AZNO, POST SIMAR, PS BARASO, DISTT BHIND, MADHYA PRADESH
BHIND
Madhya Pradesh
|
Other
NA
|
Narela PS
Outer North
Delhi
|
302 IPC
|
30/04/2015
23/01/2023
|
| 6914 |
57/2016
DLNT010071802016
|
SHIVAJI ANAND-ASJ-04 (NORTH)
|
BITTOO
SHIV RAM
|
VILLAGE KELA BADI, PS KOTWALI DISTT. MUNGER, BIHAR ALSO AT VILLAGE BAJALPUR, PS ASARGANJ, DISTT. MUNGER, BIHAR
MUNGER
Bihar
|
Other
NA
|
Bhalswa Diary PS
Outer North
Delhi
|
302 IPC
|
11/07/2018
23/01/2023
|
| 6915 |
355/2015
DLSW010001022015
|
SH. GAGANDEEP JINDAL LD. ASJ
|
BABITA
BIJENDER
|
POLE NO. 20 SABZI MANDI & POST OFFICE WALI GALI, SAMALKHA, DELHI
SOUTH WEST
Delhi
|
Other
NA
|
KAPASHERA
SOUTH WEST
Delhi
|
366 IPC, 4 POCSO
|
10/01/2020
27/01/2023
|
| 6916 |
212/2015
DLSW010015902016
|
SH. GAGANDEEP JINDAL LD. ASJ
|
NEERAJ
ISHWAR SINGH
|
VIJAY KA MAKAN GALI NO. 2, KAPASHERA, DELHI
SOUTH WEST
Delhi
|
Other
NA
|
KAPASHERA
SOUTH WEST
Delhi
|
366 IPC, 8 POCSO
|
10/12/2019
27/01/2023
|
| 6917 |
463/2018
DLSW010128502019
|
SH. GAGANDEEP JINDAL LD. ASJ
|
RAMU YADAV
CHHOTE LAL
|
VILL. GHUGHLA, P.S. PUPARI, DISTT. SITAMARHI, BIHAR
SITAMARHI
Bihar
|
Other
NA
|
KAPASHERA
SOUTH WEST
Delhi
|
363 IPC, 6 POCSO, 376 IPC
|
17/08/2019
27/01/2023
|
| 6918 |
248/2018
DLSW010014002020
|
SH. GAGANDEEP JINDAL LD. ASJ
|
MAHESH
BHOLA RAM
|
VILL. SIRIDIAH TOLLA, P.S. VIJAYPUR, DISTT. GOPALGANJ, BIHAR
GOPALGANJ
Bihar
|
Other
NA
|
KAPASHERA
SOUTH WEST
Delhi
|
363 IPC, 6 POCSO, 376 IPC
|
17/08/2019
30/01/2023
|
| 6919 |
312/2017
DLSW010160032018
|
SH. GAGANDEEP JINDAL LD. ASJ
|
MITHLESH
KISHAN LAL
|
VILLAGE NANGLA CHATURBHANPUR, P.O. BHAKROLI, PS DHANNARI, DISTT. SAMBHAL, U.P.
SAMBHAL
Uttar Pradesh
|
Other
NA
|
SECTOR 23 DWARKA
DWARKA
Delhi
|
366 IPC, 363 IPC, 6 POCSO, 120B IPC, 323 IPC
|
27/07/2019
20/01/2023
|
| 6920 |
353/2016
DLSW01004722017
|
SH. GAGANDEEP JINDAL LD. ASJ
|
KAILASH
NA
|
PLOT NO. 42 RAJENDER PURAM MAKHARIA HAMIRPUR ROAD MUBASTA KANPUR, U.P.
Kanpur (Outer)
Uttar Pradesh
|
Other
NA
|
JANAK PURI
WEST
Delhi
|
6 POCSO, 174A IPC, 506 IPC, 342 IPC, 376 IPC
|
16/03/2017
23/01/2023
|
| 6921 |
1364/2017
DLET02-002813-2017
|
SH. AKHIL MALIK
|
GAJENDER SINGH
NIL
|
R/O GHATAKHEDI, GRAM-RAJPURA, TEH-PANDHANA DISTT- KHANDWA-450661
KHANDWA
Madhya Pradesh
|
Other
NIL
|
PANDAV NAGAR
EAST
Delhi
|
138 NI-Act
|
04/01/2023
24/01/2023
|
| 6922 |
2654/2017
DLET02-003363-2017
|
Sh. Akhil Malik
|
ALLAUDDIN
SHAIKH SHAMSHER
|
R/O A-113, RADHEY SHYAM PARK,
EXTN. DEHLI-110051
EAST
Delhi
|
Other
NIL
|
PREET VIHAR
EAST
Delhi
|
138 NI-Act
|
12/12/2022
21/01/2023
|
| 6923 |
14/2016
DLSH02-003096-2019
|
DEV CHAUDHARY, MM-07/SHD
|
ROHIT CHAWALA
HARISH CHAWALA
|
H.NO. 1/106, NEAR GANGA RAM HOSPITAL, OLD RAJENDER NAGAR, DELHI
CENTRAL
Delhi
|
Other
NOT IN FILE
|
HARSH VIHAR
SHAHDARA
Delhi
|
468 IPC, 471 IPC, 420 IPC
|
24/01/2023
|
| 6924 |
938/2017
DLSW02-030232-2022
|
MS. ALKA SINGH, MM-08
|
Priyanka Nigam
Anil Nigam
|
85/86 First floor Vishwas Park, Rajapuri New Delhi
DWARKA
Delhi
|
Voter ID
SEL0457630
|
UTTAM NAGAR
DWARKA
Delhi
|
419 IPC, 468 IPC, 467 IPC, 471 IPC, 420 IPC
|
18/05/2022
23/01/2023
|
| 6925 |
1117/2003
DLSW02-010616-2019
|
MS. ALKA SINGH, MM-08
|
Sunil Sannu
Jagdish
|
F-44,Gali no 81, Mahavir Enclave
DWARKA
Delhi
|
Other
NA
|
UTTAM NAGAR
DWARKA
Delhi
|
34 IPC, 392 IPC
|
11/05/2022
21/01/2023
|
| 6926 |
72/2014
DLWT020034732015
|
SHUBHAM DEVADIYA
|
SUDHIR YADAV
SHIVALAK YADAV
|
H.NO. 426, BABA FARIDPURI, ANAND PARBAT, DELHI ALSO AT. RC 111 , RAJASTHAN COLONY, WEST PATEL NAGAR, DELHI
WEST
Delhi
|
DL
DL0420120240
|
ANAND PARBAT
CENTRAL
Delhi
|
IPC
|
10/01/2023
23/01/2023
|
| 6927 |
390/2022
DLWT020284352022
|
SHUBHAM DEVADIYA
|
RAHUL ALIAS LANGDA
OM PRAKASH
|
H NO. B-431, J J COLONY, PANDAV NAGAR, RANJIT NAGAR, DELHI
WEST
Delhi
|
Other
000000
|
ANAND PARBAT
CENTRAL
Delhi
|
302 IPC, 27 A. ACT, 25 ARMS ACT, 34 IPC, 148 IPC, 427 IPC, 149 IPC
|
05/01/2023
23/01/2023
|
| 6928 |
490/2014
DLSH020050012020
|
DEV CHAUDHARY, MM-07/SHD
|
AMIT KUMAR
NARENDER KUMAR
|
H.NO.1, BANK ENCLAVE, RAJOURI GARDEN, NEW DELHI, HARSH VIHAR, NORTH EAST, DELHI
SHAHDARA
Delhi
|
Other
NOT IN FILE
|
HARSH VIHAR
SHAHDARA
Delhi
|
465 IPC, 419 IPC, 120B IPC, 468 IPC, 471 IPC
|
05/12/2022
24/01/2023
|
| 6929 |
390/22
DLWT020284352022
|
SHUBHAM DEVADIYA
|
ROHIT SINGH ALIAS FAURJI
LAXMAN SINGH
|
VILLAGE KARONDHI, PS BIKAPURI, DISTT. AYODHYA, U.P. ALSO AT, H. NO. B-242, 3 RD FLOOR, WEST PATEL NAGAR, DELHI
WEST
Delhi
|
Other
000000
|
ANAND PARBAT
CENTRAL
Delhi
|
302 IPC, 27 A. ACT, 25 ARMS ACT, 34 IPC, 148 IPC, 427 IPC, 149 IPC
|
05/01/2023
23/01/2023
|
| 6930 |
323/2018
DLSHO20056282018
|
SH. DEV CHAUDHARY, MM-07/SHD
|
AKBAR FIR 14770/18 14704/18
AKHTAR
|
B-142, GALI NO. 3, RAJEEV NAGAR, PS HARSH VIHAR, DELHI
SHAHDARA
Delhi
|
Other
NOT IN FILE
|
HARSH VIHAR
SHAHDARA
Delhi
|
379/411 IPC
|
03/12/2022
24/01/2023
|
| 6931 |
03/2019
DLWT020112902019
|
SHUBHAM DEVADIYA
|
GIRDHARI LAL SONI
GOPAL LAL SONI
|
H NO. RZ-D-77, GALI NO. 4, MAHAVIR ENCLAVE, PALAM VILLAGE, DELHI
SOUTH WEST
Delhi
|
PAN
DRIPS0543A
|
RAJA GARDEN METRO
METRO
Delhi
|
506 IPC, 341 IPC, 323 IPC
|
04/01/2023
27/09/2023
|
| 6932 |
CC NO. 46834/2016
DLND02-017151-2016
|
MS. TARUNPREET KAUR, LD. MM-05
|
NITIN KUMAR
NOT KNOWN
|
SHOP NO. 1/335, SHASTRI COLONY, OLD MARKET PP GURUDWARA, FARIDABAD, HARYANA
FARIDABAD
Haryana
|
Other
NIL
|
RAJOURI GARDEN
WEST
Delhi
|
138 NI-Act
|
04/01/2023
27/01/2023
|
| 6933 |
252/2011
DLSW02-011324-2019
|
MS. ALKA SINGH, MM-08
|
Michael Nuabueze
izedunor
|
A-45 mahes vihar phase II Uttam Nagar
DWARKA
Delhi
|
Other
A01208920
|
UTTAM NAGAR
DWARKA
Delhi
|
14 FORIEGNERS ACT
|
19/04/2022
21/01/2023
|
| 6934 |
88/2014
DLSW02-046068-2022
|
MS. ALKA SINGH, MM-08
|
Manmohan Sharma
Trilok Nath Sharma
|
A-76/1, Raghubir Enclave, Najafgarh
OUTER DISTRICT
Delhi
|
Other
NA
|
UTTAM NAGAR
DWARKA
Delhi
|
468 IPC, 467 IPC, 406 IPC, 471 IPC, 420 IPC
|
13/04/2022
21/01/2023
|
| 6935 |
CC NO. 15641/2017
DLND02-010805-2017
|
MS. TARUNPREET KAUR, LD. MM-05
|
MANISH KUMAR AKHIJA
NOT KNOWN
|
H. NO. 255/56, POCKET 4, TIHIRD FLOOR, SECTOR-25, ROHINI, DELHI
SOUTH WEST
Delhi
|
Other
NIL
|
VASANT KUNJ SOUTH
SOUTH WEST
Delhi
|
138 NI-Act
|
16/01/2023
21/01/2023
|
| 6936 |
908/2014
DLSW02-007046-2019
|
MS. ALKA SINGH, MM-08
|
Michel Nawachi
Nawachi
|
186, b block mohan garden Uttam Nagar
DWARKA
Delhi
|
Other
A01244974
|
UTTAM NAGAR
DWARKA
Delhi
|
452 IPC, 506 IPC, 341 IPC, 323 IPC, 427 IPC
|
07/04/2022
21/01/2023
|
| 6937 |
303/2019
DLSW02-036760-2019
|
MS. ALKA SINGH, MM-08
|
Raj Kumar, Raju
Baldev Raj
|
A-37 Anand Vihar Uttam Nagar
DWARKA
Delhi
|
Other
NA
|
UTTAM NAGAR
DWARKA
Delhi
|
25 ARMS ACT
|
04/04/2022
23/01/2023
|
| 6938 |
821/2017
DLSW02-036165-2018
|
MS. ALKA SINGH, MM-08
|
Kuldeep Singh
Rajkumar
|
221 Ganesh Colony hansi Distt, Hisar
HISSAR
Haryana
|
Other
NA
|
UTTAM NAGAR
DWARKA
Delhi
|
379 IPC, 356 IPC, 420 IPC
|
10/03/2022
23/01/2023
|
| 6939 |
44833/2016
DLND02-012787-2016
|
MS. TARUNPREET KAUR, LD. MM-05
|
RITESH RAI
NOT KNOWN
|
PLOT NO. B-15, DSIDC INDUSTRIAL AREA COMPLEX, PATPARGANJ INDUSTRIAL AREA, DELHI-92
EAST
Delhi
|
Other
NIL
|
BARAKHAMBA ROAD
NEW DELHI
Delhi
|
138 NI-Act
|
16/01/2023
09/03/2023
|
| 6940 |
278/2017
DLSW020028042018
|
Ms. Apoorva Rana, Ld. MM-10
|
Hira Singh
W/o Sh. Mohar Singh
|
New Delhi, Railway Station, P. Add: Village Kaldiya, PS. Panchor, Distt. Rajgarh, M.P.
RAJGARH
Madhya Pradesh
|
Other
N/A
|
KAPASHERA
SOUTH WEST
Delhi
|
379/411 IPC
|
28/11/2022
24/01/2023
|
| 6941 |
106/2015
DLNT010018692015
|
SHIVAJI ANAND
|
RAVINDER RINKU
OM PRAKASH
|
V.P.O. LADDI, H.NO. 99, PS LATTI, DISTT. UDHAM PUR JAMMU AND KASHMIR, PRESENT ADDRESS EM BEE ROAD SERVICES PVT. LTD., BG-270, SANJAY GANDHI TRANSPORT NAGAR, SAMAY PUR BADLI, DELHI
Outer North
Delhi
|
Other
NA
|
Swarup Nagar PS
Outer North
Delhi
|
302 IPC, 365 IPC
|
29/11/2016
19/01/2023
|
| 6942 |
320/2015
DLNT010018372015
|
SHIVAJI ANAND
|
KARAN SHARMA
BHARAT BHUSHAN
|
B-78A, DDA FLATS, SHIVAJI ENCLAVE, WIDHWA COLONY, DELHI
ROHINI
Delhi
|
Other
NA
|
K.N. KATJU MARG
ROHINI
Delhi
|
364A IPC
|
24/12/2016
07/02/2023
|
| 6943 |
183/12
DLSE02-034663-2019
|
Ms. Twinkle Wadhwa, ACMM/SE
|
Daniyal
Mohd. Kazi
|
Room. No. 5, Municipal Chal Near Hanuman Mandir, Shivri Cross Road, Mumbai
NAVI MUMBAI
Maharashtra
|
Other
NA
|
NEW FRIENDS COLONY
SOUTH-EAST
Delhi
|
420 IPC
|
25/01/2023
|
| 6944 |
185/12
DLSE02-001033-2013
|
Sh. Arvind Bansal, ACMM/SE
|
Sachin
Mamraj Singh
|
B-486, Sangam Vihar,New Delhi
SOUTH-EAST
Delhi
|
Other
NA
|
BADARPUR
SOUTH-EAST
Delhi
|
506 IPC, 341 IPC, 323 IPC, 394 IPC, 392 IPC
|
20/01/2023
|
| 6945 |
467/13
DLSE02-003299-2014
|
Ms. Gomati Manocha, ACMM/SE
|
Amit Kumar
Om Prakash
|
203, DDA Janta Flat Khirki Village, New Delhi
SOUTH-EAST
Delhi
|
Other
NA
|
BADARPUR
SOUTH-EAST
Delhi
|
337 IPC, 279 IPC
|
20/01/2023
|
| 6946 |
91/2012
DLSH02-001387-2012
|
MS. AAKANKSHA VYAS ACMM/SHD
|
SAMEER,MONU
MUSTKEEM
|
HNO.1012, GALI NO. 20, GAMRI ROAD,5TH, PUSTA ROAD,BHAJANPURA,DELHI
NORTH EAST
Delhi
|
Other
NIL
|
ANAND VIHAR
SHAHDARA
Delhi
|
482 IPC, 411 IPC
|
16/01/2023
24/01/2023
|
| 6947 |
20/2010
DLNT02-000891-2010
|
SHRI GAURAV KATARIYA
|
JASWANT
NANKU SINGH
|
KHASRA NO. 43/912, GALI NO. 6 BLOCK-C IP COLONY BURARI DELHI
Outer North
Delhi
|
Other
NA
|
Swarup Nagar PS
Outer North
Delhi
|
341 IPC, 323 IPC
|
08/07/2019
19/01/2023
|
| 6948 |
86/2020
DLNW01-006216-2021
|
SH. MOHD. FARUKKH
|
RAHUL
BISHAN SINGH
|
H.NO 1917 Y BLOCK NAVEEN VIHAR BEGUMPUR DELHI
ROHINI
Delhi
|
Other
NIL
|
Kanjhawala PS
NORTH WEST
Delhi
|
376 IPC
|
14/11/2022
30/01/2023
|
| 6949 |
105/16
DLNW01-005895-2017
|
SH. MOHD. FARRUKH
|
ROPA
LAXMAN
|
HANS KHADA COLONY CHAR MANZIL PS PARA CHOWKI LUCKNOW UP
LUCKNOW
Uttar Pradesh
|
Other
NIL
|
Kanjhawala PS
NORTH WEST
Delhi
|
354 IPC, 506 IPC, 34 IPC, 376 IPC, 392 IPC
|
10/10/2022
30/01/2023
|
| 6950 |
491/13
DLNW01-000048-2014
|
SH. MOHD. FARRUKH
|
DHARAMPAL SINGH
HARISH CHAND
|
H.NO Z-390, PREM NAGAR 2 DELHI
ROHINI
Delhi
|
Other
NIL
|
Aman Vihar PS
NORTH WEST
Delhi
|
376D IPC, 365 IPC, 342 IPC, 34 IPC
|
02/09/2022
21/02/2023
|
| 6951 |
145/2016
DLSW020054422017
|
MS. MEDHA ARYA
|
HANSRAJ
PRABHU DAYAL
|
H. NO. 58, KH NO. 19/5, D BLOCK, QUTUB VIHAR, PHASE-II, NEW DELHI
SOUTH WEST
Delhi
|
Other
NA
|
CHHAWALA
DWARKA
Delhi
|
Delhi Excise Act 38, Delhi Excise Act 33
|
17/01/2023
19/01/2023
|
| 6952 |
105/2017
DLNW01-006691-2017
|
SH. MOHD. FARRUKH
|
SANJAY
SETI RAM
|
VILLAGE BESMA, DISTRICT MATHURA UP
MATHURA
Uttar Pradesh
|
Other
NIL
|
SOUTH ROHINI
NORTH WEST
Delhi
|
506 IPC, 323 IPC, 376 IPC
|
26/11/2021
23/01/2023
|
| 6953 |
343/2019
DLSW010107352019
|
MS. POOJA TALWAR ASJ-01(POCSO)
|
LAL DEV SAH
BHADAI SAH
|
D-110, SEC-08, BAGHDOLA VILLAGE, DWARKA, NEW DELHI.
SOUTH WEST
Delhi
|
Other
NA
|
DWARKA SOUTH
DWARKA
Delhi
|
10 POCSO, 509 IPC, 354A IPC, 354 IPC
|
03/11/2022
18/01/2023
|
| 6954 |
459/2013
DLSW010010532016
|
MS. POOJA TALWAR ASJ 01(POCS0)
|
NITIN TRIPATHI
GOVIND TRIPATHI
|
H.NO. G-23, NAND RAM PARK, UTTAM NAGAR, NEW DELHI.
SOUTH WEST
Delhi
|
Other
NA
|
BINDA PUR
DWARKA
Delhi
|
12 POCSO, 8 POCSO, 354 IPC, 506 IPC, 341 IPC, 323 IPC
|
02/09/2022
18/01/2023
|
| 6955 |
42/2016
DLSW010022672016
|
MS. POOJA TALWAR ASJ-01(POCS0)
|
SEETA RAM
BALU
|
JJ COLONY, PALAM VILLAGE, NEWAR DADA DEV MANDIR, NEW DELHI.
SOUTH WEST
Delhi
|
Other
NA
|
DWARKA SOUTH
DWARKA
Delhi
|
6 POCSO, 323 IPC, 376 IPC
|
17/12/2021
18/01/2023
|
| 6956 |
476/2015
DLSW010163232018
|
MS. POOJA TALWAR ASJ-01(POCSO)
|
RAJESH
NOT ON RECORD
|
A-150, NAND RAM PARK, UTTAM NAGAR, NEW DELHI.
SOUTH WEST
Delhi
|
Other
NA
|
BINDA PUR
DWARKA
Delhi
|
12 POCSO, 509 IPC, 354A IPC, 506 IPC
|
01/02/2020
18/01/2023
|
| 6957 |
429/2016
DLSW010061542016
|
MS. POOJA TALWAR ASJ-01(POCSO)
|
MOHD. SALAUDDIN
MOHD. JILANI
|
H.NO. E-127, JJ COLONY, PH-03, DWARKA NEW DELHI.
SOUTH WEST
Delhi
|
Other
NA
|
BINDA PUR
DWARKA
Delhi
|
10 POCSO, 4 POCSO, 342 IPC
|
20/10/2019
18/01/2023
|
| 6958 |
60/2018
DLSW010192982018
|
MS. POOJA TALWAR ASJ-01(POCSO)
|
RUDAL
RAMCHANDER SADA
|
VILLAGE KHAJURAH NARHAMUSHARI WARD NO. 3, SAHARSA , BIHAR
SAHARSA
Bihar
|
Other
NA
|
DWARKA SOUTH
DWARKA
Delhi
|
363 IPC, 6 POCSO, 376 IPC
|
01/06/2019
26/01/2023
|
| 6959 |
204/2018
DLSW010064342019
|
MS. POOJA TALWAR ASJ-01(POCS0)
|
NAVEEN KUMAR
RAM DEV CHAURASIYA
|
VILLAGE JHANJHRA, PO BANDRA, PS PARHRAHA, DISTT. KHAGARIA, BIHAR
KHAGARIA
Bihar
|
Other
NA
|
DWARKA NORTH
DWARKA
Delhi
|
8 POCSO
|
24/04/2019
18/01/2023
|
| 6960 |
715/2018
DLSW010190682018
|
MS. POOJA TALWAR ASJ-01(POCSO)
|
GAGAN
HARI GORKHA
|
H.NO. H-43, MANGAL BAZAR ROAD, ARYA SAMAJ ROAD, UTTAM NAGAR, NEW DELHI.
SOUTH WEST
Delhi
|
Other
NA
|
BINDA PUR
DWARKA
Delhi
|
363 IPC, 6 POCSO
|
12/04/2019
18/01/2023
|
| 6961 |
774/2015
DLSW010001292015
|
MS. POOJA TALWAR ASJ-01(POCS0)
|
BITTOO
BALDEV SINGH
|
H.NO. AMBIKA ENCLAVE, KAKROLA MOR SEC-16, NEW DELHI
SOUTH WEST
Delhi
|
Other
NA
|
DWARKA NORTH
DWARKA
Delhi
|
6 POCSO, 342 IPC, 376 IPC
|
25/03/2019
09/02/2023
|
| 6962 |
502/2018
DLSW010152402018
|
MS. POOJA TALWAR ASJ-01(POCS0)
|
PARMOD KUMAR
SUBEDAR
|
H.NO. C-151, BHAGWATI VIHAR, UTTAM NAGAR, NEW DELHI
SOUTH WEST
Delhi
|
Other
NA
|
BINDA PUR
DWARKA
Delhi
|
6 POCSO, 506 IPC
|
15/01/2019
18/01/2023
|
| 6963 |
341/2016
DLNT02-006591-2017
|
Ms. Preeti
|
Mohan Singh
Naval Singh
|
1446-D, IST FLOOR, GALI NO.13, GOVIND PURI, KALKAJI, DELHI-110019
SOUTH
Delhi
|
Other
NIL
|
K.N. KATJU MARG
ROHINI
Delhi
|
406 IPC, 498A/34 IPC
|
17/01/2023
09/02/2023
|
| 6964 |
49/2018
DLSE02-022688-2018
|
Ms. Sanghmitra
|
MUKESH
RAMPHOOL
|
PALWARI, P.S -PALWAL, DISTT-PALWAL HARYANA
PALWAL
Haryana
|
Other
UNKOWN
|
PUL PRAHLAD PUR
SOUTH-EAST
Delhi
|
354 IPC, 506 IPC
|
06/01/2023
06/02/2023
|
| 6965 |
83/2015
DLSW010009052015
|
MS. POOJA TALWAR, LD. ASJ-01 (POCSO)
|
PURAN SINGH
PREM LAL
|
A-314, JJ COLONY, BHARAT VIHAR, KAKROLA, DELHI
SOUTH WEST
Delhi
|
Other
NA
|
DWARKA NORTH
DWARKA
Delhi
|
12 POCSO
|
16/04/2018
09/02/2023
|
| 6966 |
285/2012
DLSW02-017168-2019
|
MS. ALKA SINGH, MM-08
|
Sanjay Verma
Ram Gopal Verma
|
177, LIG Flat, Hastsal Uttam Nagar
DWARKA
Delhi
|
Other
NA
|
UTTAM NAGAR
DWARKA
Delhi
|
174A IPC, 411 IPC, 406 IPC, 420 IPC
|
22/12/2021
20/01/2023
|
| 6967 |
282/2014
DLSW02-017072-2019
|
MS. ALKA SINGH, MM-08
|
Mannu Singh
Veer Bahadur Singh
|
Perveen House, Village Sakal Bahadurgan
JHAJJAR
Haryana
|
Other
NA
|
UTTAM NAGAR
DWARKA
Delhi
|
411 IPC, 380 IPC, 457 IPC
|
06/12/2021
18/01/2023
|
| 6968 |
418/2007
DLSW02-014647-2019
|
MS. ALKA SINGH, MM-08
|
Jamel Khan
Abdul Kalam
|
D-86 Bhagwati Vihar Sector-B, Uttam Nagar
DWARKA
Delhi
|
Other
NA
|
UTTAM NAGAR
DWARKA
Delhi
|
323 IPC, 341 IPC
|
02/12/2021
23/01/2023
|
| 6969 |
228/2017
NOT FILLED
|
MM ALKA SINGH
|
AJAY KUMAR VERMA
MAHESHWAR DAS
|
FLAT NO-171, GROUP-2, DDA JANTA FLATS, HASTSAL, UTTAM NAGAR, DELHI
NEW DELHI
Delhi
|
Other
NIL
|
UTTAM NAGAR
DWARKA
Delhi
|
420 IPC
|
16/11/2021
25/01/2023
|
| 6970 |
171/2013
DLWT010028512018
|
SUNIL KUMAR SHARMA
|
Satyawan alias Sonu
Sh. Rajbir Singh
|
H. No.276, Gali No.2, Phase-II, Chanchal Park, Nangloi, Delhi
WEST
Delhi
|
Other
0000
|
RAJOURI GARDEN
WEST
Delhi
|
307 IPC, 34 IPC
|
13/12/2021
18/01/2023
|
| 6971 |
20/2011
DLCT01-000382-2012
|
SH. DHEERAJ MOR
|
ANWAR ALIAS AKASH
DADAR SARDAR
|
NEAR SAURABH KABARI, SHASTRI PARK RED LIGHT,
SEELAMPUR, DELHI. ALSO AT VILLAGE JALALPUR,
PS KALIA CHOWK, DISTRICT MALDA, WEST BENGAL
MALDA
West Bengal
|
Other
00000
|
HAUZ QAZI
CENTRAL
Delhi
|
302 IPC, 34 IPC, 392 IPC
|
07/09/2022
24/01/2023
|
| 6972 |
958/2014
DLNT02-012364-2017
|
SHRI GAURAV KATARIYA
|
MANJEET SINGH
AMAR SINGH
|
VILLAGE KUTHAR TEHSIL DISSTRICT BAHRAICH PS IKONA U.P.
NORTH WEST
Delhi
|
Other
NA
|
JAHANGIR PURI
NORTH WEST
Delhi
|
IPC, 380 IPC
|
13/02/2009
03/03/2023
|
| 6973 |
1126/2014
DLNT01-000162-2015
|
SH. SHIVAJI ANAND
|
VIDYA SAGAR
MOMRAJ
|
A-2886, METRO VIHAR, PHASE-II, HOLAMBI KALAN, DELHI
OUTER DISTRICT
Delhi
|
Other
NO
|
Shahbad Diary PS
Outer North
Delhi
|
302 IPC
|
02/01/2023
18/01/2023
|
| 6974 |
563/2018
DLSW010011912020
|
LOKESH KUMAR SHARMA
|
NARSI
KAMLESH
|
VILLAGE KURTHARA, PS DEHAT
BHIND
Madhya Pradesh
|
Other
892619098629
|
DABRI
DWARKA
Delhi
|
376 IPC
|
22/02/2019
16/01/2023
|
| 6975 |
565/2021
DLSW010122622022
|
SH. SUSHIL KUMAR, LD. ASJ
|
SANJAY KUMAR MEHTO
SACHINDER NATH MAHTO
|
173, AE BLK, SHYAM VIHAR, PH-1, GALI NO. 19, NAJAFGARH, NEW DELHI
SOUTH WEST
Delhi
|
Other
225803726686
|
DWARKA SOUTH
DWARKA
Delhi
|
376D IPC, 109 IPC, 120B IPC, 342 IPC, 307 IPC, 376 IPC, 325 IPC
|
21/11/2022
16/01/2023
|
| 6976 |
202/2009
DLNT020002442010
|
NEHA PANDEY
|
MUMJAJ
SULEMAN
|
VILLAGE BURAKA PS HATHIM DISTT FARIDABAD HARYANA
FARIDABAD
Haryana
|
Other
NA
|
ADARSH NAGAR
NORTH WEST
Delhi
|
279 IPC
|
12/01/2023
19/01/2023
|
| 6977 |
CT 10458/16
DLNT020035232016
|
NEHA PANDEY
|
AJIT SINGH
SHOBA CHAND
|
HO NO C 138 NANAKPURA NEW DELHI
NORTH WEST
Delhi
|
Other
NA
|
ADARSH NAGAR
NORTH WEST
Delhi
|
138 NI-Act
|
04/01/2023
19/01/2023
|
| 6978 |
CT 936/18
DLNT020021752018
|
NEHA PANDEY
|
GOVIND RAJA
PROPRITER MS GADGET GURUR
|
SHOP NO 7 DDA MARKET COMMERCIAL COMPLEX WAZIRPUR INDUSTIRAL AREA DELHI 42
NORTH WEST
Delhi
|
DL
NA
|
ADARSH NAGAR
NORTH WEST
Delhi
|
138 NI-Act
|
12/01/2023
19/01/2023
|
| 6979 |
70/2013
DLWT02-000374-2019
|
SH KAPIL KUMAR CMM
|
KANCHAN @ SANGEETA
SHARWAN SINGH
|
JHUGGI KIRTI NAGAR METRO STATION NEAR PREM NAGAR DELHI
WEST
Delhi
|
2
|
KIRTI NAGAR
WEST
Delhi
|
379/411 IPC
|
12/01/2023
19/01/2023
|
| 6980 |
317/2022
|
SH KAPIL KUMAR CMM
|
SAGAR
ROHATASH
|
B-611 BUNKAR COLONY ASHOK VIHAR DELHI
NORTH WEST
Delhi
|
000
|
KIRTI NAGAR
WEST
Delhi
|
408 IPC
|
11/01/2023
18/01/2023
|
| 6981 |
CT CASE NO.11664/2017
DLCT02-020843-2017
|
MS. SAKSHI JAISWAL MM NI ACT-5
|
YOGESH SHARMA
SH. VINOD SHARMA
|
YOGESH SHARMA, PROP. OF M/S. NAITIK CARD AND PAPER, C-15, CHANDER NAGAR, NEAR GOVIND PURA OPP. SHAH NAMKEEN, DELHI-110051.
ALSO AT:- 303-306, LAXMI MARKET, KUCHA MEER ASHIQUE GROUND FLOOR, DELHI-110006.
ALSO AT:- B-17/19, OLD GOVIND PURA, DELHI-110051. (M. 9350457556).
ALSO AT:- YOGESH SHARMA, S/O. VINOD KUMAR, DISTRICT- DHAULPUR, VILLAGE- KHARAKPURA, PS. NIHAL GANJ, AGRA, UTTAR PRADESH.
ALSO AT:- B/17/19, GALI NO.-23, PARWANA ROAD, OLD GOVIND PURA, DELHI.
CENTRAL
Delhi
|
Other
NIL
|
JAMA MASJID
CENTRAL
Delhi
|
138 NI-Act
|
12/01/2023
20/01/2023
|
| 6982 |
17235/2015
DLNT02-005616-2018
|
SH. PRANAV JOSHI LD MM-03 NORT
|
KISHAN PAL
JAGBIR SINGH
|
VILLAGE BAKAURA THANA AURANGABAD BULANDSHAHR UP
BULANDSHAHAR
Uttar Pradesh
|
Other
NA
|
MODEL TOWN
NORTH WEST
Delhi
|
379 IPC
|
09/01/2023
19/01/2023
|
| 6983 |
CC 1985/2019
DLNT020044002019
|
SH.KAUTUK
|
MANJEET SHARMA
GS OIL STORE PROPRIETOR
|
AT GURU COMPLEX LAMBA PIND BYPASS JALANDHAR-144009 PUNJAB
JALANDHAR RURAL
Punjab
|
Other
NA
|
PRASHANT VIHAR
ROHINI
Delhi
|
138 NI-Act
|
10/01/2023
25/01/2023
|
| 6984 |
CC 1044/2019
DLNT020020822019
|
SH. KAUTUK
|
VEERENDRA KUMAR KHANNA
KAUSHAL CHAND KHANNA
|
PLOT NO. 71, GALI NO. 6, RAJENDER NAGAR INDUSTRIAL AREA. SAHIBABAD, GHAZIABAD, UP.
ALSO AT:- B-58/F2, SHALIMAR GARDENEXT.-2, SAHUBABAD, GHAZIABAD, UP.
GHAZIABAD
Uttar Pradesh
|
Other
NA
|
PRASHANT VIHAR
ROHINI
Delhi
|
138 NI-Act
|
10/01/2023
25/01/2023
|
| 6985 |
24/2016
DLNT020099782019
|
SH. KAUTUK
|
PANKAJ ISSAR
LT. SH. IN ISSAR
|
G-18, RG COMPLEX, PRASHANT VIHAR, DELHI
ROHINI
Delhi
|
Other
NA
|
PRASHANT VIHAR
ROHINI
Delhi
|
468 IPC, 467 IPC, 471 IPC, 420 IPC
|
04/01/2023
22/01/2023
|
| 6986 |
222/2016
DLND02-013071-2016
|
MS. ANAMIKA, LD. MM 06 PHC
|
YOGRAJ SINGH
RESHAM SINGH
|
HOUSE NO. 1/17 MOTI BAGH, NANAK PURA GURUDWARA, DELHI
SOUTH WEST
Delhi
|
Other
XXX
|
SOUTH CAMPUS
SOUTH WEST
Delhi
|
511 IPC, 457 IPC
|
12/01/2023
13/01/2023
|
| 6987 |
41/2018
DLND02-002241-2021
|
MS MANU SHREE, LD MM-03, PHC
|
KAMAL SINGH
SOBHAN SINGH
|
QTR NO. 11, RAISEENA ROAD, NEW DELHI
NEW DELHI
Delhi
|
Other
OTHER
|
TUGHLAK ROAD
NEW DELHI
Delhi
|
174A IPC
|
10/12/2021
15/01/2023
|
| 6988 |
70/2016
DLND02-009030-2021
|
MS. MANU SHREE, LD MM-03, PHC
|
RUPESH YADAV
DHARMINDER YADAV
|
VILLAGE VRINDAVAN P.S. RAJAN, DISTT BANKU BIHAR
BANKA
Bihar
|
Other
NIL
|
SAGAR PUR
SOUTH WEST
Delhi
|
363 IPC
|
15/12/2021
17/01/2023
|
| 6989 |
260/2016
DLND02-010279-2016
|
MS. MANU SHREE, LD MM-03, PHC
|
SONU
JAGDISH
|
R/O RZ-G-38, GALI NO. 01, DABRI EXTN., NEW DELHI
SOUTH WEST
Delhi
|
Other
NIL
|
SAGAR PUR
SOUTH WEST
Delhi
|
379 IPC
|
20/12/2018
14/01/2023
|
| 6990 |
207/2016
DLND02-022237-2019
|
MS MANU SHREE, LD MM-03, PHC
|
SHIVA CHAUDHARY
SURESH CHAUDHARY
|
H.NO. B-51, GALI NO. 7, RAGHU NAGAR, DELHI
SOUTH WEST
Delhi
|
Other
OTHER
|
SAGAR PUR
SOUTH WEST
Delhi
|
408 IPC
|
27/07/2021
23/01/2023
|
| 6991 |
39/2015
DLND02-020855-2019
|
MS MANU SHREE, LD MM-03, PHC
|
RAKESH KUMAR
ISHWAR SINGH
|
H.NO. 291, VILLAGE SIDDIPUR LAWA KALAN, TEH-BAHADUR GARH, DISTT JHAJJAR, HARYANA
JHAJJAR
Haryana
|
Other
NIL
|
TUGHLAK ROAD
NEW DELHI
Delhi
|
Delhi Excise Act 33
|
22/07/2021
15/01/2023
|
| 6992 |
32/2013
DLND-02-002047-2014
|
MS MANU SHREE, LD MM-03, PHC
|
HARI HARAN
SUNDER RAJAN
|
A-701, GOODWILL PARADISE, SECTOR-5, KHARGHOR, NAVI MUMBAI
NAVI MUMBAI
Maharashtra
|
Other
NIL
|
TUGHLAK ROAD
NEW DELHI
Delhi
|
379/411 IPC
|
09/05/2022
15/01/2023
|
| 6993 |
137/2015
DL ND 02-005722-2020
|
MS MANU SHREE, LD MM-03, PHC
|
JAMES D SOUZA
JOSEPH D SOUZA
|
H. NO. 36, NEAR SADHU VASWANI GARDEN, PIMPARI COLONY, HAVELI, PUNE
PUNE CITY
Maharashtra
|
Other
NIL
|
TUGHLAK ROAD
NEW DELHI
Delhi
|
409 IPC
|
13/08/2019
15/01/2023
|
| 6994 |
170/2016
DL ND 02-002354-2020
|
MS. MANU SHREE, LD MM-03
|
AVTAR SINGH
RAJENDER SINGH
|
B-87, FIRST FLOOR, FATEH NAGAR, NEW DELHI
Delhi
|
Other
NIL
|
SAGAR PUR
SOUTH WEST
Delhi
|
120B IPC, 420 IPC
|
05/11/2022
23/01/2023
|
| 6995 |
87/2013
DL ND02-002366-2014
|
MS MANU SHREE, LD. MM-03, PHC
|
RAM DAYAL
HAL KHORI
|
VILLAGE GUGLY PS BARWA TEHSIL JANAKPUR, DISTT DHAUNSHA, NEPAL
NEW DELHI
Delhi
|
Other
NIL
|
TUGHLAK ROAD
NEW DELHI
Delhi
|
338 IPC, 279 IPC
|
11/03/2022
15/01/2023
|
| 6996 |
2/2020
DLND-02-005392-2020
|
MS MANU SHREE, LD. MM-03, PHC
|
MUSTAFA ALIAS SURAJ
CHANDA KHAN
|
VEGABOND HAZARAT NIZAMUDDIN, NEW DELHI
NEW DELHI
Delhi
|
Other
NIL
|
TUGHLAK ROAD
NEW DELHI
Delhi
|
411 IPC, 392 IPC
|
06/10/2022
15/01/2023
|
| 6997 |
95/2012
DLND-02-001321-2012
|
MS. MANU SHREE, LD MM-03, PHC
|
NITIN SINGH KALAYAN
SURAT SINGH KALAYAN
|
RZ 149, GALI NO 8, A BLOCK, HARIJAN BASTI, SAGARPUR, NEW DELHI
SOUTH WEST
Delhi
|
Other
NIL
|
SAGAR PUR
SOUTH WEST
Delhi
|
201 IPC, 411 IPC, 457 IPC
|
13/10/2022
14/01/2023
|
| 6998 |
153/2018
DLND-02-007323-2021
|
MS MANU SHREE, LD MM-03, PHC
|
RISHABH JAIN ALIAS PANKAJ
RAJENDER
|
H. NO. WZ 1391/27B, NANGAL RAYA, NEW DELHI
SOUTH WEST
Delhi
|
Other
NIL
|
SAGAR PUR
SOUTH WEST
Delhi
|
380/457/411/201 IPC
|
20/10/2022
14/01/2023
|
| 6999 |
305/2014
DLNW01-003391-2019
|
MS POOJA AGGARWAL, LD ASJ
|
MAMTA CHAUDHARY
SH. ARVIND CHAUDHARY
|
J-2/5, BUDH VIHAR, PHASE-I, DELHI
NORTH WEST
Delhi
|
Other
NOT AVAILABL
|
VIJAY VIHAR
NORTH WEST
Delhi
|
506 IPC
|
19/04/2022
16/02/2023
|
| 7000 |
1179/2014
DLNT010015562015
|
SH. VIRENDER KUMAR KHARTA
|
MONU
JAL SINGH
|
JHUGGI NO.44, JAWAHAR CAMP, PUNJABI COLONY, NARELA,DELHI.
Outer North
Delhi
|
Other
N/A
|
Narela PS
Outer North
Delhi
|
12 POCSO, 354A IPC, 34 IPC
|
22/04/2015
16/01/2023
|
| 7001 |
510/2015
DLNW01-008564-2018
|
MS POOJA AGGARWAL, LD. AS
|
VICKY
DEEPAK
|
D-7, SULTAN PURI, DELHI
OUTER DISTRICT
Delhi
|
Other
NOT AVAILABL
|
Kanjhawala PS
NORTH WEST
Delhi
|
366 IPC, 363 IPC, 4 POCSO, 174A IPC, 34 IPC, 376 IPC
|
16/11/2018
13/02/2023
|
| 7002 |
134/2018
DLNT01-010028-2018
|
SHIVAJI ANAND
|
JITENDER
MAHENDER PAL
|
H.NO. G-7/167, 1ST FLOOR, SECTOR-16, ROHINI, DELHI
ROHINI
Delhi
|
Other
NA
|
K.N. KATJU MARG
ROHINI
Delhi
|
397 IPC, 392 IPC
|
09/01/2023
07/02/2023
|
| 7003 |
405/2015
DLNW01-000444-2015
|
MS POOJA AGGARWAL
|
PARVEEN
SATBIR
|
IST ADDRESS: V.P.O LADPUR, H.NO. E-96, VILLAGE KANJHAWALA, DELHI, 2ND ADDRESS: JAG PAL KA MAKAN, VILLAGE JAUNTI, DELHI. PER ADD-VPO MADAL(JAKSI), THESIL GOHANA, DISTT. SONIPAT, HARYANA
SONIPAT
Haryana
|
Other
NOT AVAILABL
|
Kanjhawala PS
NORTH WEST
Delhi
|
21 POCSO, 17 POCSO, 4 POCSO
|
24/07/2018
13/02/2023
|
| 7004 |
NIL
DLSE02-0003042011
|
SH. CK CHATURVEDI,
|
KRISHNA NAIDU
NOT AVAILABLE
|
M/S CREATIVE BEE ENTERTAINMENTPVT LTD BAJARA HILLS ROAD NO. 3, PLOT NO. 47 GREEN VALLEY APARTMENTS HYDERABAD 500034 ALSO AT MURALI PARUCHURI FLAT NO 203 AISHWARYA TOWER 13/3 ARUNDELPET GUNTUR
HYDERABAD CITY
Telangana
|
Other
NIL
|
MALVIYA NAGAR
SOUTH
Delhi
|
138 NI-Act
|
13/12/2022
27/01/2023
|
| 7005 |
CT CASE NO.70/2016
DLCT02-012518-2016
|
MS. SAKSHI JAISWAL MM-5 NI Act
|
ANUJ SHARMA
NOT KNOWN
|
D-65, GALI NO.-3, LAXMI NAGAR, DELHI-110092.
Delhi
|
Other
NIL
|
SADAR BAZAR
NORTH
Delhi
|
138 NI-Act
|
11/01/2023
13/01/2023
|
| 7006 |
57990/2016
DLET-02-005280-2016
|
SH. AKHIL MALIK
|
NARESH KUMAR
OMBIR SINGH
|
CATS (HQRS) BUILDING BELA ROAD YAMUNA PUSTA.
EAST
Delhi
|
Other
7895254662
|
PREET VIHAR
EAST
Delhi
|
138 NI-Act
|
19/11/2022
13/01/2023
|
| 7007 |
60075/16
DLET-02-008612-2016
|
SH. AKHIL MALIK
|
SAURABH BANSAL
ASHOK KUMAR BANSAL
|
F-144-D, MANGAL BAZAR, LAXMI NAGAR, DELHI.
ALSO AT: D-17, SHOP NO.5, NEAR BENI SWEETS, LAXMI NAGAR, DELHI.
EAST
Delhi
|
Other
1456897
|
Shakar Pur PS
EAST
Delhi
|
138 NI-Act
|
02/11/2022
13/01/2023
|
| 7008 |
60161/2016
DLET-02-008801-2016
|
SH. AKHIL MALIK
|
SUNIL DENIEL AND LIDIA DENIEL
UNKNOWN
|
5, GULMOHAR COMPLEX, NEAR POST OFFICE, VEDGAON SHERI, PUNE-411014
ALSO AT: ROW H.NO.-3, PRASAD NAGAR, VADGAON, SHERI, PUNE-411014
PUNE CITY
Maharashtra
|
Other
12345
|
PREET VIHAR
EAST
Delhi
|
138 NI-Act
|
02/11/2022
13/01/2023
|
| 7009 |
25/17
DLET-02-009498-2016
|
SH. AKHIL MALIK
|
SUNIL DENIEL AND LIDIA DENIEL
UNKNOWN
|
5, GULMOHAR COMPLEX, NEAR POST OFFICE VEDGAN SHERI, PUNIE-411014
ALSO AT: ROW H.NO.3, PRASAD NAGAR, VADGAON, SHERI PUNE-411014
PUNE CITY
Maharashtra
|
Other
12345
|
PREET VIHAR
EAST
Delhi
|
138 NI-Act
|
02/11/2022
13/01/2023
|
| 7010 |
138/17
DLET-02-000147-2017
|
SH. AKHIL MALIK
|
RAMESH YADAV
KHUBLAL YADAV
|
H.NO. 94, BLOCK-O, SEC-12, NOIDA.
ALSO AT: B/134, SEC-56, NOIDA GBN. U.P.
GAUTAM BUDH NAGAR
Uttar Pradesh
|
Other
5246
|
PREET VIHAR
EAST
Delhi
|
138 NI-Act
|
22/10/2022
13/01/2023
|
| 7011 |
2130/17
DLET-02004527-2017
|
SH. AKHIL MALIK
|
MOHD. QUMAR
MOHD. SADDIQUE
|
E-37-A/79, SANJAY CAMP. TRILOKPURI, DELHI-91
EAST
Delhi
|
Other
12345
|
MAYUR VIHAR PH-I
EAST
Delhi
|
138 NI-Act
|
18/10/2022
13/01/2023
|
| 7012 |
1422/18
DLET02-002225-2018
|
SH. AKHIL MALIK
|
DEEPAK KUMAR
SURAJ PAL
|
21/360, TRILOKPURI, DELHI-91
EAST
Delhi
|
Other
2456
|
KALYANPURI
EAST
Delhi
|
138 NI-Act
|
20/09/2022
13/01/2023
|
| 7013 |
11/2022
000000000000
|
Sh. Himanshu Tanwar Ld. MM-10
|
Satish Kumr
Chamman Lal
|
H.No. 48, Shastri Park, Krishna Nagar, Delhi
SOUTH-EAST
Delhi
|
Other
000000000000
|
PUL PRAHLAD PUR
SOUTH-EAST
Delhi
|
DELHI EXCISE ACT 52 , Delhi Excise Act 33
|
09/01/2023
13/01/2023
|
| 7014 |
268/2021
DLSE02-014026-2021
|
Sh. Himanshu Tanwar Ld. MM-10
|
Sonu
Kamal Babu
|
H. NO 2044, Ph-III, JJ colony, Madanpur Khadar, New Delhi
SOUTH-EAST
Delhi
|
Other
824138579339
|
Kalandi Kunj PS
SOUTH-EAST
Delhi
|
188 IPC, IPC
|
09/01/2023
17/01/2023
|
| 7015 |
145/2019
DLSE02-033539-2019
|
Sh. Himanshu Tanwar Ld. MM-10
|
Javed Khan
Nizam Khan
|
B-265, Kangad Mohalla, Bengali Colony, Tuglakabad Gaon, New Delhi
SOUTH-EAST
Delhi
|
Other
00000
|
PUL PRAHLAD PUR
SOUTH-EAST
Delhi
|
59 ARMS ACT, 54 ARMS ACT, 25 ARMS ACT
|
05/01/2023
13/01/2023
|
| 7016 |
141/2022
DLND02-103757-2022
|
MS. MANU SHREE, LD MM-03, PHC
|
MOHD. AJMAL
ASHFAQ AHMAD
|
H. NO. 35, SIKLAPUR, MURGE WALI SARAI, OPPOSITE SAHU GOPI NATH SCHOOL, PS BARADRI DISTT BAREILLY, UP
BAREILLY
Uttar Pradesh
|
Other
NIL
|
TUGHLAK ROAD
NEW DELHI
Delhi
|
506 IPC, 376 IPC
|
05/01/2023
15/01/2023
|
| 7017 |
1019/2015
DLNT02-003511-2017
|
SHRI GAURAV KATARIYA
|
TUTUL HALDAR
AMJAD HALDAR
|
H-4/1/1879, Jahangirpuri, Delhi
NORTH WEST
Delhi
|
Other
NA
|
JAHANGIR PURI
NORTH WEST
Delhi
|
420 IPC
|
17/12/2022
13/01/2023
|
| 7018 |
E-000475/2017
DLNT02-007968-2018
|
SHRI GAURAV KATARIYA
|
DEEN DAYAL DINESH
RAJ PRAKASH
|
E-403, Gali No. 19 Sharadhanand Colony Bhalaswa Dairy, Delhi
NORTH WEST
Delhi
|
Other
NA
|
JAHANGIR PURI
NORTH WEST
Delhi
|
379/411 IPC
|
14/12/2022
13/01/2023
|
| 7019 |
95/2021
CHARGESHEET NOT FILED
|
MS POOJA AGGARWAL
|
CHOTEY
DUKHI SAHAI
|
VILLAGE PAIGAMBERPUR, PS KEVATI, DISTT. DARBANGA, BIHAR
DARBHANGA
Bihar
|
Other
NOT AVAILABL
|
KESHAV PURAM
NORTH WEST
Delhi
|
6 POCSO, 506 IPC, 323 IPC, 376 IPC
|
07/04/2022
05/02/2023
|
| 7020 |
66/18
004851-2018
|
MS POOJA AGGARWAL, LD. ASJ
|
ISHTIYAK
DAOUD
|
VILLAGE DALMAAL PUR PS AMOR DISTT. PURNIA BIHAR
PURNEA
Bihar
|
Other
NOT AVAILABL
|
SULTANPURI
NORTH WEST
Delhi
|
17 POCSO, 370 IPC, 6 POCSO, 120B IPC, 174 IPC, 323 IPC, 376 IPC
|
27/05/2019
12/01/2023
|
| 7021 |
NA
DLST02-008423-2020
|
SH KAWAL SINGH
|
MS. FELICIA NEOMIA AFONSO
NA
|
ADDITIONAL DIRECTOR OF RADJOST GLOBAL INDIA PVT LTD, 910, 12-A, POCKET-C, PREM NAGAR
GURUGRAM
Haryana
|
Other
NA
|
Safdarjung Enclave PS
SOUTH
Delhi
|
138 NI-Act
|
22/12/2022
12/01/2023
|
| 7022 |
302/2019
DLNT02-000111-2021
|
SHRI GAURAV KATARIYA
|
SALIM
ABDUL HAKIMM
|
JHUGGI H-4, N-30, B-521, JAHANGIRPURI , DELHI
NORTH WEST
Delhi
|
Other
NA
|
JAHANGIR PURI
NORTH WEST
Delhi
|
Delhi Excise Act 33
|
10/01/2023
13/01/2023
|
| 7023 |
66/2018
DLNW01-004851-2018
|
MS POOJA AGGARWAL
|
BABUL
ABDUL KAYUM
|
VILLAGE DALMAAL PUR, PS AMOR DISTT. PURNIA, BIHAR
PURNEA
Bihar
|
Other
NOT AVAILABL
|
SULTANPURI
NORTH WEST
Delhi
|
17 POCSO, 370 IPC, 6 POCSO, 174A IPC, 120B IPC, 323 IPC, 34 IPC, 376 IPC
|
27/05/2019
12/01/2023
|
| 7024 |
561/2016
DLSW02-020351-2018
|
MS. DIVYA YADAV
|
SACHIN ARORA
SUDARSHAN ARORA
|
CHOPRA PHOTO STUDIO KE PASS RAILWAY ROAD, PUNJABI BAGH, MOHALLA DADARI, DIST- GAUTAM BUDH NAGAR, UP
GAUTAM BUDH NAGAR
Uttar Pradesh
|
Other
NA
|
BINDA PUR
DWARKA
Delhi
|
406 IPC, 498A/34 IPC
|
11/11/2022
11/01/2023
|
| 7025 |
298/2017
DLSW02-008774-2020
|
MS. DIVYA YADAV
|
ADITYA RAI
BIJAY RAI
|
F-28, GALI NO-08, VISHWAS PARK, UTTAM NAGAR, NEW DELHI
DWARKA
Delhi
|
Other
NA
|
DWARKA NORTH
DWARKA
Delhi
|
509 IPC, 354D IPC, 341 IPC
|
22/12/2022
11/01/2023
|
| 7026 |
304/2016
DLNW01-005433-2020
|
MS POOJA AGGARWAL, LD ASJ,
|
SONU KUMAR MANDAL
GORELAL MANDAL
|
VILLAGE ARTHRSAIYA, PS HARNIMAR DISTT. MUNGAR BIHAR
MUNGER
Bihar
|
Other
NOT AVAILABL
|
Raj Park PS
NORTH WEST
Delhi
|
366 IPC, 363 IPC, 4 POCSO, 376 IPC
|
08/08/2019
11/01/2023
|
| 7027 |
45690/2016
DLND02-014796-2016
|
Ms. Anam Rais Khan
|
VIJYANT JAIN
----
|
C-10 RAMPRASATH, GAZIABAD. UP PLOT NO. 1528, SECTOR 5, VASUNDHARA,GHAZIABAD
GHAZIABAD
Uttar Pradesh
|
Other
---
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
02/09/2022
11/01/2023
|
| 7028 |
36684/2016
DLND02-012003-2015
|
Ms. Anam Rais Khan
|
RICKY GUPTA
----
|
H.NO. - F60B BLOCK LAJPAT NAGAR, SAHBABAD, GHAZIABAD-201005
GHAZIABAD
Uttar Pradesh
|
Other
-----
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
02/09/2022
11/01/2023
|
| 7029 |
37220/2016
DLND02-012619-2015
|
Ms. Anam Rais Khan
|
MARYA DASS
----
|
TC 234 TC CAMP RAGHUBIR NAGAR RAGHUBIR NARER DELHI -110027
WEST
Delhi
|
Other
-----
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
02/09/2022
11/01/2023
|
| 7030 |
36721/2016
DLND02-012041-2015
|
Ms. AnamRais Khan
|
RAJWANT KAUR
---
|
H.NO.-63A NAVYOG BLOCK VISHNU GARDEN DELHI-110018
WEST
Delhi
|
Other
----
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
02/09/2022
11/01/2023
|
| 7031 |
CT CASE/52107/2016
DLCT02-005419-2015
|
MS. SAKSHI JAISWAL MM NI ACT-5
|
DALJEET SINGH
SARDAR GURMUKH SINGH
|
PROP OF M/S. BOY LONDON YOUNG STAR GOLD SHOP KACHIGUDA X ROAD, HADERABAD, ANDHRAPRADESH,
ALSO AT:- PLOT NO.- 403, LEGEND AP. STREET NO.-14, TAJMAHAL HOTEL HIMAYATH NAGAR, HIMAYATHNAGAR, SINKACHIGUDA, HADERABAD, ANDHRA PRADESH-500027.
HYDERABAD CITY
Telangana
|
Other
NIL
|
KAROL BAGH
CENTRAL
Delhi
|
138 NI-Act
|
22/12/2022
12/01/2023
|
| 7032 |
8196/2016
DLND02-003719-2018
|
Ms. Anam Rais Khan
|
NARESH kUMAR
----
|
H.NO. -11 BLOCK-5, GALI NO.7 GEETA COLONY, 7-BLOCK GURUDWARA, DELHI-110031
Outer North
Delhi
|
Other
---
|
CONNAUGHT PLACE
NEW DELHI
Delhi
|
138 NI-Act
|
09/09/2022
11/01/2023
|
| 7033 |
CT CASE/7838/2019
DLCT02-018521-2019
|
MS. SAKSHI JAISWAL MM NI ACT-5
|
SANJAY SHARMA
LT. SH. SOHAN LAL SHARMA
|
74, NIMRI COLONYU, PHASE-IV, ASHOK VIHAR, NEW DELHI-110052.
NORTH WEST
Delhi
|
Other
NIL
|
ROOP NAGAR
NORTH
Delhi
|
138 NI-Act
|
19/12/2022
12/01/2023
|
| 7034 |
CT CASE/8120/2019
DLCT02-019295-2019
|
MS. SAKSHI JAISWAL MM NI ACT-5
|
SURENDER KUMAR
NOT KNOWN
|
353, MAHAVIR BAZAR, TELIWARA, DELHI-110006.
CENTRAL
Delhi
|
Other
NIL
|
BARA HINDU RAO
NORTH
Delhi
|
138 NI-Act
|
07/12/2022
13/01/2023
|
| 7035 |
CT CASE/9988/2017
DLCT0201815722017
|
MS, SAKSHI JAISWAL, MM NI ACT
|
MADHUSUDAN SARKAR
CHITTARANJAN SARKAR
|
HOUSE NO BADA PARA, MNDALGHAT, JALPAIGURI, 735101.
VOTER ID NO WB/03/020/390119
JALPAIGURI
West Bengal
|
Voter ID
WB0302039011
|
RAJINDER NAGAR
CENTRAL
Delhi
|
138 NI-Act
|
20/10/2022
19/01/2023
|
| 7036 |
362/2021
DLSW020141032022
|
Ms. Apoorva Rana, Ld. MM-10
|
Bharti alias Radha
W/o Lt. Sh. Vikash
|
C/o Santra, Gadha Colony, Samalkha, Kapashera, New Delhi
SOUTH WEST
Delhi
|
Other
706499824712
|
KAPASHERA
SOUTH WEST
Delhi
|
411 IPC, 380 IPC
|
05/01/2023
10/01/2023
|
| 7037 |
190/2011
DLSW020014052012
|
MS. MEDHA ARYA
|
KUSUM
NARESH KUMAR
|
H. NO. 44, DICHAUN ENCLAVE, NAJAFGARH, NEW DELHI
SOUTH WEST
Delhi
|
Other
NA
|
BABA HARIDAS NAGAR
DWARKA
Delhi
|
427 IPC
|
19/12/2022
12/01/2023
|
| 7038 |
93/2018
DLSW020315682018
|
MS. MEDHA ARYA
|
ASHU KUMAR
OMKAR SINGH
|
H. NO. 21 AND 24, GROUND FLOOR, KHASRA NO. 15/14, QUTUB VIHAR PHASE-1, D BLOCK, GOYLA DAIY, NAJAFGARH, NEW DELHI
SOUTH WEST
Delhi
|
Other
NA
|
CHHAWALA
DWARKA
Delhi
|
379/411 IPC
|
06/12/2022
11/01/2023
|
| 7039 |
628/2020
DLSW020208632020
|
MS. MEDHA ARYA
|
DINESH
SURENDER
|
VILLAGE-BHASWAL KALAN, PS-GOHANA, DISTT - SONIPAT, HARYANA
SONIPAT
Haryana
|
Other
NA
|
CHHAWALA
DWARKA
Delhi
|
356 IPC, 379/411 IPC
|
25/11/2022
11/01/2023
|
| 7040 |
350/2019
DLSW020554632019
|
MS. MEDHA ARYA
|
TARA SINGH ALIAS TARA CHAND
SH. RAM
|
H. NO. 318, MANGLAPURI, PALAM COLONY, NEW DELHI
SOUTH WEST
Delhi
|
Other
NA
|
CHHAWALA
DWARKA
Delhi
|
506 IPC, 468 IPC, 471 IPC, 420 IPC
|
18/11/2022
11/01/2023
|
| 7041 |
130/2015
DLSW020010882015
|
MS. MEDHA ARYA
|
RAHUL TIWARI
LAL BAHADUR
|
PLOT NO. 17, KH. NO. 21/12/1, POLE NO. 158, QUTUB VIHAR, PHASE-1, NEW DELHI
SOUTH WEST
Delhi
|
Other
NA
|
CHHAWALA
DWARKA
Delhi
|
279 IPC, 304A IPC
|
14/11/2022
11/01/2023
|
| 7042 |
129/2018
DLSW020257572021
|
MS. MEDHA ARYA
|
GOVIND
MAAN SINGH
|
VILL- SAKHOL , TEHSIL - BAHADURGARH, DISTT - JHAJJAR, HARYANA
JHAJJAR
Haryana
|
Other
NA
|
BABA HARIDAS NAGAR
DWARKA
Delhi
|
338 IPC, 279 IPC
|
13/10/2022
11/01/2023
|
| 7043 |
197/2018
DLSW020312532020
|
MS. MEDHA ARYA
|
RAJU
SHYAM PASWAN
|
H. NO. 100, KRISHANA COLONY, SURAKHPUR ROAD, NAJAFGARH, NEW DELHI
SOUTH DISTRICT
Delhi
|
Other
NA
|
BABA HARIDAS NAGAR
DWARKA
Delhi
|
34 IPC, 379/411 IPC
|
30/08/2022
10/01/2023
|
| 7044 |
20/2019
DLSW020500982019
|
MS. MEDHA ARYA
|
PAWAN KUMAR
MOHAN LAL
|
VPO- JHARODA KALAN, OM PARKASH KE MAKAAN ME, NEW DELHI, PERMANENT ADDRESS - VILLAGE - MADUMAR TEHSI TIKAMGARH, DISTT - TIKAMGARH (MP)
TIKAMGARH
Madhya Pradesh
|
Other
NA
|
BABA HARIDAS NAGAR
DWARKA
Delhi
|
Delhi Excise Act 33
|
30/04/2022
10/01/2023
|
| 7045 |
373/2015
DLSW020041942015
|
MS. MEDHA ARYA
|
BITTU ALIAS KAPIL
SURAJ BHAN
|
HN-138, EAST KRISHNA VIHAR, NAJAFGARGH, NEW DELHI
SOUTH WEST
Delhi
|
Other
NA
|
CHHAWALA
DWARKA
Delhi
|
506 IPC, 341 IPC
|
27/04/2022
11/01/2023
|
| 7046 |
266/2019
DLSW020494572019
|
MS. MEDHA ARYA
|
BABLU
FATE SINGH
|
GAON - DAYA RAM NAGAR, DHARUHERA, HARYANA
REWARI
Haryana
|
Other
NA
|
CHHAWALA
DWARKA
Delhi
|
379 IPC
|
17/02/2022
11/01/2023
|
| 7047 |
276/2019
DLNT02-013002-2019
|
SHRI GAURAV KATARIYA
|
FIROZ
SUBRATI
|
H. NO. E-2979, J. J. COLONY , DELHI
Outer North
Delhi
|
Other
NA
|
Narela Industrial Area PS
Outer North
Delhi
|
337 IPC, 338 IPC, 304A IPC, 279 IPC
|
06/01/2023
09/01/2023
|
| 7048 |
204/2022
Misc.
|
Ms.Snigdha Sarvaria
|
Shri Kesh
Sh.Babu Lal
|
Vill.Sunipur, PS-Dholpur, Rajasthan
DHOLPUR
Rajasthan
|
Other
xyz
|
SPECIAL CELL (SB)
SPECIAL CELL(SB)
Delhi
|
25 ARMS ACT, 120B IPC
|
06/01/2023
11/01/2023
|
| 7049 |
CCNO 38036/19
DLST02-052950-2019
|
SH. KAWAL SINGH
|
UPENDRA KUMAR SINGH
RAM BRIKSH SINGH
|
VILLAGE-KHARSAUT, NAWA ANCHAL, BODHGAYA,
GAYA
Bihar
|
Other
NA
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
04/01/2023
09/01/2023
|
| 7050 |
138/2017
DLNT02-005419-2017
|
SHRI GAURAV KATARIYA
|
SANWAR MONU
GAFFAR
|
JHUGGI C-BLOCK GALI NO. 2 MAJID GALI DELHI ALSO H. NO. C-169, C-BLOCK, JAHANGIRPURI, DELHI
NORTH WEST
Delhi
|
Other
NA
|
JAHANGIR PURI
NORTH WEST
Delhi
|
394 IPC, 392 IPC
|
05/01/2023
13/01/2023
|
| 7051 |
617/2016
DLNT02-004008-2018
|
SHRI GAURAV KATARIYA
|
ARMAN
SHAHID
|
B-628, JAHANGIRPURI, DELHI
NORTH WEST
Delhi
|
Other
NA
|
JAHANGIR PURI
NORTH WEST
Delhi
|
394 IPC
|
16/12/2019
13/01/2023
|
| 7052 |
617
DLNT02-004008-2018
|
SHRI GAURAV KATARIYA
|
ARMAN
SHAHID
|
B-628, JAHANGIRPURI, DELHI
NORTH WEST
Delhi
|
Other
NA
|
JAHANGIR PURI
NORTH WEST
Delhi
|
IPC, 394 IPC
|
13/01/2023
|
| 7053 |
CC/9976/2017
DLCT020181532017
|
sakshi jaiswal MM Tis hazari court
|
Maksad Mia
Manir Mia
|
Village Sumsumir Bazar, Darahaon Jaygaon, PO Jaigaon, PS Jaigaon, Alipurduar,
ALIPURDUAR
West Bengal
|
Other
234138214826
|
RAJINDER NAGAR
CENTRAL
Delhi
|
138 NI-Act
|
20/10/2022
19/01/2023
|
| 7054 |
CT CASE 6437/2017
DLWT02-013438-2017
|
SH. MAYANK GOEL, MM NI ACT-02 (W)
|
DAYA RAM TANWAR
--
|
C-30, AMAR COLONY MARKET, LAJPAT NAGAR-IV
SOUTH
Delhi
|
NA
|
PUNJABI BAGH
WEST
Delhi
|
138 NI-Act
|
23/12/2022
11/01/2023
|
| 7055 |
CT CASE 3832/19
DLWT02-005933-2019
|
SH. MAYANK GOEL, MM NI ACT-02 (W)
|
JAI PRAKASH
--
|
CR-139, LAL KUAN MD ROAD, BADAR PUR
SOUTH-EAST
Delhi
|
NA
|
PUNJABI BAGH
WEST
Delhi
|
138 NI-Act
|
19/12/2022
11/01/2023
|
| 7056 |
17/23
DLWT02-017969-2019
|
SH. MAYANK GOEL, MM NI ACT-02 (W)
|
AJEET
--
|
DOOR NO. 12-6-11A, HART STREET, TARAPET
VIJAYAWADA CITY
Telangana
|
17969
|
PASCHIM VIHAR WEST
OUTER DISTRICT
Delhi
|
174A IPC, 138 NI-Act
|
22/12/2022
10/01/2023
|
| 7057 |
363/2015
DLWT02-007441-2016
|
SH SHUBHAM DEVADIYA MM-05
|
UMESH KUMAR
BHAGWAN DASS
|
C 8/450 SULTAN PURI DELHI
WEST
Delhi
|
N/A
|
ANAND PARBAT
CENTRAL
Delhi
|
379 IPC
|
22/12/2022
10/01/2023
|
| 7058 |
186/2016
DLWT02-017256-2016
|
SH SHUBHAM DEVADIYA MM-05
|
AADESH
LT. JANKI PRASAD
|
H.NO-304 GALI NO-10, NEHRU ANAND PARBAT DELHI ALSO AT298 G, NO-10 NEHRU NAGAR DELHI
WEST
Delhi
|
Other
478324458501
|
ANAND PARBAT
CENTRAL
Delhi
|
338 IPC
|
21/12/2022
10/01/2023
|
| 7059 |
170/2015
DLWT02-001750-2020
|
SH SHUBHAM DEVADIYA MM-05
|
ARJUN @ VIJAY
NARAYAN DASS
|
H.NO-J-14, GALI NO-4 PUNJAB BASTI,ANAND PARBAT DELHI
WEST
Delhi
|
N/A
|
ANAND PARBAT
CENTRAL
Delhi
|
452 IPC
|
23/12/2022
10/01/2023
|
| 7060 |
01/2019
DLWT02-015000-2019
|
SH MILAN GOEL MM-03
|
VIJAY
BANSHI LAL
|
H.NO B-1/77 NIHAL VIHAR DELHI
WEST
Delhi
|
7314/2019
|
NIHAL VIHAR
OUTER DISTRICT
Delhi
|
Delhi Excise Act 38
|
22/12/2022
06/01/2023
|
| 7061 |
03/2022
DLCT12-000044-2022
|
Ms. Anjani Mahajan
|
Vivek Gahlaut
Parvinder Singh Gahlaut
|
R/o C-9/9156, Vasant Kunj, New Delhi
NEW DELHI
Delhi
|
Other
Z3579946
|
TUGHLAK ROAD
NEW DELHI
Delhi
|
200 Crpc
|
13/12/2022
26/12/2022
|
| 7062 |
88/15
DLNW020105372017
|
ROHIT GULIA, LD. CMM
|
SHEETAL GARG
K.C. GARG
|
450/7, ADARSH GALI, NEW COLONY, KURUKSHETRA, HARYANA
NORTH WEST
Haryana
|
Other
0
|
ECONOMIC OFFENCES WING
EOW
Delhi
|
IPC, 120B IPC, 468 IPC, 467 IPC, 471 IPC, 420 IPC
|
27/12/2022
|
| 7063 |
553/2006
DLNW020004112007
|
MS. RITIKA KANSAL, LD. MM
|
DILIP KUMAR
JANDERDHAR CHAURASIYA
|
H.NO. E-144, INDRA PURI, KALYAN VIHAR, OKHLA, DELHI
|
12345
|
SHALIMAR BAGH
NORTH WEST
Delhi
|
379 IPC
|
23/12/2022
|
| 7064 |
223/16
DLNW020051072016
|
SH. ROHIT GULIA, LD. CMM
|
RAKESH MISHRA
DEV KANT MISHRA
|
B-263/64, GROUND FLOOR, NEHRU VIHAR, DELHI
Delhi
|
0000000
|
ASHOK VIHAR
NORTH WEST
Delhi
|
10 POCSO, 109 IPC, 103 D.P. Act
|
23/12/2022
|
| 7065 |
482/07
DLNT02-000918-2010
|
Ms. Preeti, Ld. MM
|
NIRMAL KUMAR
DIWAN CHAND
|
A-522, SAINIK VIHAR, KANKAR KHERA, MEERUT, UP
EAST
Uttar Pradesh
|
Other
nil
|
Bawana PS
Outer North
Delhi
|
498A IPC, 406 IPC
|
12/12/2022
22/12/2022
|
| 7066 |
88/2015
DLNW02010537-2017
|
SH ROHIT GULIA, LD. CMM
|
SHEETAL GARG
K.C. GARG
|
450/7, ADARSH GALI, NEW COLONY, KURUKSHETRA, HARYANA
Haryana
|
00
|
ECONOMIC OFFENCES WING
EOW
Delhi
|
120B IPC, 468 IPC, 467 IPC, 471 IPC, 420 IPC
|
27/12/2022
|
| 7067 |
47/16
DLWT02-015231-2016
|
SH AAKASH SHARMA MM-08
|
SUNIL KUMAR
BHREY LAL
|
VPO AJABPUR, PS BADPURA,ETAVA UP
ETAWAH
Uttar Pradesh
|
75486/2016
|
PASCHIM VIHAR WEST
OUTER DISTRICT
Delhi
|
337 IPC
|
22/11/2022
02/01/2023
|
| 7068 |
432/18
DLWT-02015897-2018
|
SH AAKASH SHARMA MM-08
|
DEEPK YADAV
NOT KNOWN
|
50 CAMP NO. 03 NANGLOI DELHI
NEW DELHI
Delhi
|
8290/2018
|
PASCHIM VIHAR WEST
OUTER DISTRICT
Delhi
|
59 ARMS ACT
|
15/11/2022
02/01/2023
|
| 7069 |
335/14
DLWT02-000466-2015
|
MS AKANSHA GAUTAM MM(MAHILA COURT-IV)
|
KOMAL PRET KAUR
W/O AMARJEET SINGH
|
H.NO B-100 CHANDER VIHAR NIHAL VIHAR DELHI
NEW DELHI
Delhi
|
255/DHC/GAZ
|
NIHAL VIHAR
OUTER DISTRICT
Delhi
|
354A IPC
|
28/11/2022
23/12/2022
|
| 7070 |
335/14
DLWT02-000466-2015
|
MS AKANSHA GAUTAM MM(MAHILA COURT-IV)
|
AMARJEET SINGH
S/O MANMOHAN
|
H.NO B-100 CHANDER VIHAR NIHAL VIHAR DELHI AND WZ-1 GALI NO 6 VIRNDER NAGAR DELHI
NEW DELHI
Delhi
|
255/DHC/GAZ
|
NIHAL VIHAR
OUTER DISTRICT
Delhi
|
354A IPC
|
28/11/2022
23/12/2022
|
| 7071 |
11 / 13
DLWT02-002458-2017
|
MS AKANSHA GAUTAM MM(MAHILA COURT-IV)
|
KULDEEP SINGH
S/O LAKHA SINGH
|
H.NO. NA-251 VISHNU GARDEN DELHI
NEW DELHI
Delhi
|
255/DHC
|
NIHAL VIHAR
OUTER DISTRICT
Delhi
|
498A/34 IPC
|
16/11/2022
22/12/2022
|
| 7072 |
233/2016
DLWT-02006403-2018
|
SH SHUBHAM DEVADIYA
|
MANOJ
SHIV LAL
|
H.NO T-235A/54 HILL MARG, BALJEET NAGAR,WEST PATEL NAGAR,DELHI
WEST
Delhi
|
Voter ID
TCE0334623
|
ANAND PARBAT
CENTRAL
Delhi
|
506 IPC, 341 IPC, 323 IPC
|
29/11/2022
21/12/2022
|
| 7073 |
1183/2020
DLWT02-001906-2020
|
SH P.BHARGAV RAO MM (NI ACT -1 )
|
VIKAS KUNDRA
NA
|
L-51A DILSHAD GARDEN NEAR SUBHASH KUNDRA PARK MAIN ROAD NEW DELHI -110095
NEW DELHI
Delhi
|
DLWT02001906
|
TILAK NAGAR
WEST
Delhi
|
138 NI-Act
|
15/02/2023
21/12/2022
|
| 7074 |
3860/2017
DLWT02-001557-2018
|
SH MILAN GOEL MM-03
|
Lakhvinder @ Sukhi @ Gora
Gurdeep Singh
|
H.no. MIG-763, Jarwaya Road , Hira Pur South Distt. Rai Pur (Chattishgarh)
RAIPUR
Chhattisgarh
|
NA
|
MAYA PURI
WEST
Delhi
|
379/411 IPC
|
12/07/2022
21/12/2022
|
| 7075 |
258/2017
DLWT02-011809-2018
|
SH MILAN GOEL MM-03
|
Sunil
Roshan Lal
|
Village Oreng Nagar PS Bhivani Kheda Post Papasa Distt Bhiwani Haryana
BHIWANI
Haryana
|
NA
|
MAYA PURI
WEST
Delhi
|
420 IPC
|
12/09/2022
21/12/2022
|
| 7076 |
470/17
DLWT02-014841-2017
|
SH ANSHUL MEHTA MM-01
|
JAVED
SALEEM
|
A-66B,TAGORE GARDEN
WEST
Delhi
|
6776/17
|
PUNJABI BAGH
WEST
Delhi
|
379 IPC
|
16/11/2022
21/12/2022
|
| 7077 |
284//2019
DLWT02-020808-2019
|
SH MILAN GOEL MM-03
|
Rohit Singh @ Avinash
Major Singh
|
C-179, Toawchowk Lacmi Park Nangloi Delhi
NEW DELHI
Delhi
|
10199/19
|
NIHAL VIHAR
OUTER DISTRICT
Delhi
|
363 IPC
|
12/09/2022
21/12/2022
|
| 7078 |
348/2019
DLWT-02013089-2019
|
SH MILAN GOEL MM-03
|
BUNTY GUPTA
JAGDISH
|
H.NO 11316,114 KH NO 18/10 POLE NO,G-324, SHIV ENCLAVE DELHI
NEW DELHI
Delhi
|
6203/19
|
NIHAL VIHAR
OUTER DISTRICT
Delhi
|
411 IPC
|
19/11/2022
21/12/2022
|
| 7079 |
106/2019
DLWT02-000182-2021
|
SH MILAN GOEL MM-03
|
RAVI KANT
SURENDER
|
C-124, RISHAL GARDEN DELHI
NEW DELHI
Delhi
|
179
|
NIHAL VIHAR
OUTER DISTRICT
Delhi
|
9 Gambling Act
|
14/11/2022
21/12/2022
|
| 7080 |
106/2019
DLWT02-000182-2021
|
SH MILAN GOEL MM-03
|
RAKESH KUMAR
DEVKI NAND
|
C-124, RISHAL GARDEN DELHI
NEW DELHI
Delhi
|
179/2021
|
NIHAL VIHAR
OUTER DISTRICT
Delhi
|
9 Gambling Act
|
14/11/2022
21/12/2022
|
| 7081 |
106/2019
DLWT02-000182-2021
|
SH MILAN GOEL MM-03
|
NAND KISHORE
VIJAY KUMAR
|
C-124, RISHAL GARDEN DELHI
NEW DELHI
Delhi
|
179/2021
|
NIHAL VIHAR
OUTER DISTRICT
Delhi
|
9 Gambling Act
|
14/11/2022
21/12/2022
|
| 7082 |
433/2013
DLWT02-004461-2015
|
SH MILAN GOEL MM-03
|
Abhishek @ Chhotu
Sh Padam Singh
|
RZG-155, Nihal Viha Delhi
NEW DELHI
Delhi
|
66089/16
|
NIHAL VIHAR
OUTER DISTRICT
Delhi
|
325 IPC
|
12/08/2022
21/12/2022
|
| 7083 |
Dfir12345/2024SPJJPKKLL
DLCT01-013801-2019
|
VINAY SINGHAL ASJ
|
Mewa Ram
Sh. Mangal Singh
|
B-307, 25 Sq. Yards, J.J. Colony, Chaukhandi, New Delhi-110018
WEST
Delhi
|
DL
DLCT01013801
|
TILAK NAGAR
WEST
Delhi
|
10 POCSO
|
10/10/2022
19/12/2022
|
| 7084 |
Dfir12345/2024llSub
DLCT01-013801-2019
|
VINAY SINGHAL ASJ
|
Mewa Ram
Sh. Mangal Singh
|
B-307, 25 Sq. Yards, J.J. Colony, Chaukhandi, New Delhi-110018
WEST
Delhi
|
DL
DLCT01013801
|
TILAK NAGAR
WEST
Delhi
|
10 POCSO, 109 IPC
|
10/10/2022
19/12/2022
|
| 7085 |
511681/2016
DLCT02-000-116-2011
|
BABRU BHAN
|
JITENDER SHARMA
(PO)
S/O SH. RATTAN LAL SHARMA
|
VILLAGE ATSESAR DISTRICT JHUNJHUNU, RAJASTHAN
PHONE NO-09470968479
|
511681
|
BURARI
NORTH
Delhi
|
138 NI-Act
|
19/09/2017
29/11/2022
|
| 7086 |
514758/2016
|
PRIGYA VERMA
|
TAJINDER SINGH VIRDI
(PO)
S. GIANSINGH
|
M-13/14, DLF GURGARON FIRSTFLOOR, PHASE-II, GURGAON
2ND ADDRESS:
M-33, RAJOUR GARDEN, NEW DELHI
|
514758/2016
|
KASHMERI GATE
NORTH
Delhi
|
138 NI-Act
|
22/07/2017
29/11/2022
|
| 7087 |
118/17
5335/17
|
MM SH JITENDER
|
ANOOP
RAJENDER
|
H. NO- A-45, GALI NO-4, RAJIV NAGAR, BHALSWA DAIRY, DELHI
|
000000
|
Bhalswa Diary PS
Outer North
Delhi
|
3 MV ACT, 181 MV ACT, 338 IPC, 279 IPC
|
20/10/2022
29/11/2022
|
| 7088 |
Ct 3067/17
DLNT02-008063-2017
|
|
RAVINDER CHOUDHRY
|
A-1003 GULISTAN APARTMENT SEC-3 DWARKA
NEW DELHI
Delhi
|
|
ADARSH NAGAR
NORTH WEST
Delhi
|
|
15/10/2022
26/11/2022
|
| 7089 |
Ct 3067/17
DLNT02-008063-2017
|
|
NEERAJ
SURENDER MOHAN
|
HO. NO. 74 BLOCK H PHASE 1 SHYAM VIHAR NAJAFRARH, DELHI.
NEW DELHI
Delhi
|
|
ADARSH NAGAR
NORTH WEST
Delhi
|
|
15/10/2022
26/11/2022
|
| 7090 |
4490/2017
DLCT02-006961-2017
|
Sh. Robinjeet Singh MM THC
|
AKHTARUDDIN JAVED
|
2675,GALI SATGHARA MOHHALA NIHARIYAN, GB ROAD,NEAR AJMERI GATE, DELHI
Delhi
|
Not Applicab
|
DARYA GANJ
CENTRAL
Delhi
|
138 NI-Act
|
09/11/2022
07/12/2022
|
| 7091 |
CR.CASE No. 302156/2016 Fir No. 252/09
DLCT02-001137-2009
|
NEHA MITTAL
|
PARVEEN @ VIJAY @CHINI
KALI CHARAN
|
H.NO. 16/867, H BLOCK GALI NO. 5 PURANI CHOKI BAPA NAGAR DELHI
NEW DELHI
Delhi
|
252
|
SARAI ROHILLA
NORTH
Delhi
|
379 IPC, 482 IPC, 411 IPC
|
10/10/2022
29/11/2022
|
| 7092 |
124/13
DLWT01-000567-2013
|
0
|
Manjeet
Rajender
|
Vill. & P.O. Asauda Siwan, Teh. Bahadurgarh
JAUNPUR
Haryana
|
0
|
MUNDKA
OUTER DISTRICT
Delhi
|
368 IPC, 376D IPC, 328 IPC, 506 IPC, 341 IPC, 356 IPC
|
06/10/2016
11/12/2022
|
| 7093 |
500/2016
DLWT01-011210-2017
|
MM Mayuri Singh
|
1. Chetna 2. Palak
D/o Bhupender Kumar D/o Dalip Sarna
|
7/3537 Raigarhpura, Karol Bagh, Delhi 1507, Gali No. 26, 2nd Floor, Nai Wala, Karol Bagh, Delhi
Delhi
|
0
|
PUNJABI BAGH
WEST
Delhi
|
109 IPC, 120B IPC, 506 IPC, 34 IPC, 376 IPC
|
22/03/2017
08/12/2022
|
| 7094 |
69/2015
DLWT01-000175-2015
|
|
Ashwani
Lt. Fakir Chand
|
J- 787, Mangolpuri,
WEST
Delhi
|
|
KHYALA
WEST
Delhi
|
376 IPC, 21 POCSO, 17 POCSO, 6 POCSO, 109 IPC, 506 IPC
|
11/10/2022
28/11/2022
|
| 7095 |
69/2015
DLWT01-000175-2015
|
|
Ashwani
Lt. Fakir Chand
|
J- 787, Mangolpuri,
WEST
Delhi
|
|
KHYALA
WEST
Delhi
|
21 POCSO, 17 POCSO, 6 POCSO, 109 IPC, 506 IPC, 376 IPC
|
11/10/2022
28/11/2022
|
| 7096 |
129/2021
DLWT01-006798-2021
|
|
Sumit Mishra
S/o Lt. Arjun Mishra
|
H.No. 47A, Gali No. 2, Tilangpur Kotla, Ph-2
Delhi
|
|
RANHOLA
OUTER DISTRICT
Delhi
|
67A IT ACT, 66E IT ACT, 376(2)(n) IPC, 366 IPC, 174A IPC, 506 IPC
|
02/07/2021
26/11/2022
|
| 7097 |
380/2012
DLWT01-000413-2013
|
|
Sarfaraj Khan
S/o Qmruddin
|
Village-Madappa Kachar P.O. Pipra P.S. Karholi Disst. Sita Marhi, Bihar
SITAMARHI
Bihar
|
|
UTTAM NAGAR
DWARKA
Delhi
|
5 ITP ACT, 4 ITP ACT, 506 IPC, 34 IPC, 406 IPC, 376 IPC, 498A IPC
|
13/11/2013
25/11/2022
|
| 7098 |
116/2015
DLWT01-009963-2016
|
|
Ashish
|
C1/C II Floor, DDA Flat, Shivaji Encalve
Delhi
|
|
RAJOURI GARDEN
WEST
Delhi
|
174A IPC, 506 IPC, 376 IPC
|
15/09/2016
25/11/2022
|
| 7099 |
06/2017
DLWT01-001113-2018
|
|
Gaurav
S/o Sh. Padam Sharma
|
H.no. 266, Nihal Vihar, Delhi
NEW DELHI
Delhi
|
|
NIHAL VIHAR
OUTER DISTRICT
Delhi
|
376D IPC, 377 IPC, 376 IPC
|
06/02/2019
25/11/2022
|
| 7100 |
50/2014
DLWT01-004376-2018
|
|
G.H. Navneet
|
A-401 Sansad Vihar Sec-3 Dwarka Sector-6 Delhi
NEW DELHI
Delhi
|
|
PASCHIM VIHAR WEST
OUTER DISTRICT
Delhi
|
376D IPC, 328 IPC, 506 IPC, 34 IPC, 406 IPC, 420 IPC
|
09/05/2018
25/11/2022
|
| 7101 |
588/14
DLSH01-001127-2014
|
Ms. Bhawani Sharma, Ld. ASJ – 01 (POCSO)
|
Jahangir Mulla
|
|
DLSH01
|
ANAND VIHAR
SHAHDARA
Delhi
|
370 IPC, 363 IPC, 6 POCSO, 506 IPC, 376 IPC
|
22/05/2017
09/12/2022
|
| 7102 |
383/14
DLSH01-004859-2022
|
Sh. Nipun Awasthi, Ld. ASJ – 06 (POCSO)
|
Anwar
Lt. Abdul Barig
|
B – 94, Joshi Colony, Mandawali, Delhi – 92
WEST
Delhi
|
notavailable
|
MADHU VIHAR
EAST
Delhi
|
363 IPC, 6 POCSO
|
08/09/2022
09/12/2022
|
| 7103 |
487/16
DLSH01-004396-2018
|
Sh. Nipun Awasthi, Ld. ASJ – 06 (POCSO)
|
Pawan Kumar @ Jai Singh
Prakash
|
609/27, Gali No. 2, Indira Colony, Mandawali, Delhi-92
WEST
Delhi
|
Other
BQF1541291
|
MADHU VIHAR
EAST
Delhi
|
10 POCSO, 354 IPC
|
01/06/2022
06/12/2022
|
| 7104 |
21/18
DLSH01-000999-2018
|
Ms. Bhawani Sharma, Ld. ASJ – 01 (POCSO)
|
Reena
Rakesh
|
E – 85/155, JJ Camp, Anand Vihar, Delhiq
|
DLSH01-0009
|
ANAND VIHAR
SHAHDARA
Delhi
|
366A IPC, 4 POCSO, 506 IPC, 34 IPC, 376 IPC
|
30/05/2022
06/12/2022
|
| 7105 |
48/21
*Charge Sheet not filed
|
Ms. Bhawani Sharma, Ld. ASJ – 01 (POCSO)
|
Sumit @ Jhandu
Surender
|
4, First Floor, Gali No. 1, Vill. Karkardooma, SHD, Delhi
|
48
|
ANAND VIHAR
SHAHDARA
Delhi
|
6 POCSO, 506 IPC, 34 IPC, 377 IPC
|
18/02/2022
06/12/2022
|
| 7106 |
250/19
DLSH01-000984-2020
|
Ms. Bhawani Sharma, Ld. ASJ – 01 (POCSO)
|
Jubrail
Md. Mustaq
|
86, Gali no. 2, Arya nagar, Dayanand Vihar, Delhi, Perm, Add. Vill. Pajgachiya P.S Gopalpur, Post Nougarchiya, Dist. Bhagalpur, Bihar.
|
DLSH01-00098
|
ANAND VIHAR
SHAHDARA
Delhi
|
254D IPC, 5(j)(ii) ACT, 376(2)(n) IPC, 6 POCSO, 174 IPC, 506 IPC
|
17/03/2021
06/12/2022
|
| 7107 |
25/2012
DLSH01-000799-2012
|
Sh. Vineet Kumar, Ld. ASJ-02/E Court
|
Sonu Kumar
|
|
0
|
ANAND VIHAR RLY STN
RAILWAYS
Delhi
|
328 IPC, 379 IPC, 411 IPC
|
16/12/2014
30/11/2022
|
| 7108 |
50/17
DLSH01
|
Ms. Bhawani Sharma, Ld. ASJ – 01 (POCSO)
|
Deepu @ Pappu
|
|
0
|
ANAND VIHAR RLY STN
RAILWAYS
Delhi
|
363 IPC, 6 POCSO, 376 IPC
|
13/03/2019
30/11/2022
|
| 7109 |
82/17
DLSH01-005198-2017
|
Ms. Bhawani Sharma, Ld. ASJ – 01 (POCSO)
|
Babu Manjhi
Lt. Keshwar Manjhi
|
Vill. Sudaso Pur, P.S Behta, Dist, Patna, Bihar.
|
00
|
ANAND VIHAR RLY STN
RAILWAYS
Delhi
|
370 IPC, 34 IPC
|
30/11/2017
30/11/2022
|
| 7110 |
60/11
DLSH01-005901-2017
|
Ms. Bhawani Sharma, Ld. ASJ – 01 (POCSO)
|
1. Javed 2.Dara @ Tabrej
|
Vill. Gayyari, P.S+Distt-Araria, Bihar, Vill.-Rampur, PSBargachhi, Distt, Araria, Bihar
|
123456789
|
NAND NAGRI
NORTH EAST
Delhi
|
366 IPC, 363 IPC, 174A IPC, 506 IPC, 34 IPC, 376 IPC
|
15/03/2021
29/11/2022
|
| 7111 |
469/2014
DLSH01-001043-2014
|
Sh. Vineet Kumar, Ld. ASJ-02/E Court
|
Ahmad Ali @ Babbal
Mohrram Ali
|
Rahul Garden, Behta Hazipur, Loni, Gzb
GHAZIABAD
Uttar Pradesh
|
|
SHAHDARA
SHAHDARA
Delhi
|
323 IPC, 307 IPC
|
20/04/2017
28/11/2022
|
| 7112 |
578/15
DLSH01-5148-2019
|
Ms. Bhawani Sharma, Ld. ASJ – 01 (POCSO)
|
Roshan
Anil
|
D- 1/1108, Gali no. 28, Harsh Vihar, Delhi.
|
|
HARSH VIHAR
SHAHDARA
Delhi
|
504 IPC, 12 POCSO, 509 IPC, 354D IPC, 506 IPC
|
03/11/2016
28/11/2022
|
| 7113 |
87/17
DLSH01
|
Ms. Bhawani Sharma, Ld. ASJ – 01 (POCSO)
|
Dinesh Yadav
Raj Dev Yadav
|
524, Gali No. 18, Chotu Kharadia Ka Makaan, Rana Chowk, Saboli, Delhi.
|
|
HARSH VIHAR
SHAHDARA
Delhi
|
363 IPC, 6 POCSO, 376 IPC
|
27/09/2018
28/11/2022
|
| 7114 |
303/18
DLSH01-004688-2017
|
Ms. Bhawani Sharma, Ld. ASJ – 01 (POCSO)
|
Gulab
SH. Kishan
|
Vill. Mavai, P.S. + Distt. - Banda, U.P
BANDA
Uttar Pradesh
|
|
NAND NAGRI
NORTH EAST
Delhi
|
6 POCSO, 376 IPC
|
11/10/2022
26/11/2022
|
| 7115 |
FIR No. 273/17
DLSH01-000613-2019
|
Sh. Arvind Bansal, Ld. ASJ – 05
|
Shamshu @ Samayddin
|
|
|
JAFRABAD
NORTH EAST
Delhi
|
307 IPC, 34 IPC
|
17/03/2020
26/11/2022
|
| 7116 |
22/19
DLSH01-005440-2019
|
Sh. Nipun Awasthi, Ld. ASJ – 06 (POCSO)
|
Javed
Jahid
|
C – 55/11-A, Gali no. 11/6, Chauhan Banger, Delhi.
WEST
Delhi
|
|
JAFRABAD
NORTH EAST
Delhi
|
10 POCSO, 354 IPC
|
06/03/2020
26/11/2022
|
| 7117 |
249/17
DLSH01-006919-2019
|
Sh. Nipun Awasthi, Ld. ASJ – 06 (POCSO)
|
Paras Chauhan
|
Delhi
|
|
JAFRABAD
NORTH EAST
Delhi
|
354 IPC, 506 IPC, 341 IPC, 34 IPC
|
18/10/2019
26/11/2022
|
| 7118 |
132/17
DLSH01-003077-2017
|
Sh. Nipun Awasthi, Ld. ASJ – 06 (POCSO)
|
Md. Rafiq
|
Delhi
|
|
JAFRABAD
NORTH EAST
Delhi
|
6 POCSO, 376 IPC
|
28/11/2019
26/11/2022
|
| 7119 |
117/2012
DLSH01-00798-2016
|
Sh. Amitabh Rawat, Ld. ASJ – 03
|
Hashim @ Baba
Raes Ahmed
|
Vill. Aghapur, PS Hasanpur, distt, J.P, Nagar, U.P
AMROHA
Uttar Pradesh
|
|
JAFRABAD
NORTH EAST
Delhi
|
174A IPC, 302 IPC, 120B IPC
|
04/09/2018
26/11/2022
|
| 7120 |
387/2011
DLSH01-00067-2012
|
Ms. Kiran Bansal, Ld. ASJ – 04
|
Vishnu @ Raju @ Prem
Ram Ratan
|
16/122, Sanjay Basti, Timarpur, Delhi.
Delhi
|
|
WELCOME
NORTH EAST
Delhi
|
382 IPC, 395 IPC, 482 IPC, 34 IPC, 411 IPC
|
24/11/2022
26/11/2022
|
| 7121 |
387/2011
DLSH01-00067-2012
|
Ms. Kiran Bansal, Ld. ASJ – 04
|
Gurmail Singh
Mehar Singh
|
Vill. Ranik, PS Dhuni, Distt. Sangroor, Punjab
Punjab
|
|
WELCOME
NORTH EAST
Delhi
|
382 IPC, 395 IPC, 482 IPC, 34 IPC, 411 IPC
|
24/11/2022
26/11/2022
|
| 7122 |
250/17
DLSH01-007876-2019
|
Sh. Nipun Awasthi, Ld. ASJ – 06 (POCSO)
|
Bilal
|
Delhi
|
|
WELCOME
NORTH EAST
Delhi
|
10 POCSO, 363 IPC, 174A IPC, 354 IPC, 506 IPC, 377 IPC, 376 IPC
|
05/12/2019
26/11/2022
|
| 7123 |
476/2018
DLSH01-008612-2018
|
Ms. Kiran Bansal, Ld. ASJ – 04
|
Gulshan Manshas
Rattan Singh
|
H.No. 262, G.No.6, Mandoli, Khadda, Delhi. Also At- Ward No. 12 Lelan Talab Mini Bus Stand, Distt. Udham Pur J&K
SHAHDARA
Delhi
|
|
HARSH VIHAR
SHAHDARA
Delhi
|
308 IPC, 34 IPC
|
11/02/2020
26/11/2022
|
| 7124 |
77/2002
DLSH01-000016-2003
|
Sh. Vineet Kumar, Ld. ASJ-02/E Court
|
Salim
|
|
|
KHAJURI KHAS
NORTH EAST
Delhi
|
376 IPC
|
31/08/2002
26/11/2022
|
| 7125 |
245/15
DLSH01-001331-2018
|
Sh. Nipun Awasthi, Ld. ASJ – 06 (POCSO)
|
Naiyaa Bahadur
|
Delhi
|
|
JYOTI NAGAR
NORTH EAST
Delhi
|
6 POCSO, 377 IPC
|
07/12/2019
26/11/2022
|
| 7126 |
376/2018
DLSH01-002117-2019
|
Sh. Vineet Kumar, Ld. ASJ-02/E Court
|
Jai Prakash @ Jai
Govind Singh
|
H.No. 2846, Dabli Basti Jhagirpuri, Delhi. Permanent Add. Vill. Allauddin Pur, PS Jhinjhana Distt. Shamli, U.P.
|
|
JYOTI NAGAR
NORTH EAST
Delhi
|
307 IPC, 34 IPC
|
15/03/2022
26/11/2022
|
| 7127 |
376/2018
DLSH01-002117-2019
|
Sh. Vineet Kumar, Ld. ASJ-02/E Court
|
Rahul @ Sanju @ Pandu
Mukesh Kumar
|
H.No. 303, Gali No. 3, Block Ashok Nagar, Delhi. Permanent Add : Vill. Alauddin Pur PS Jhinjhana Distt Shamli U.P
|
|
JYOTI NAGAR
NORTH EAST
Delhi
|
307 IPC, 34 IPC
|
15/03/2022
26/11/2022
|
| 7128 |
FIR No. 388/16
DLSH01-001440-2017
|
Sh. Arvind Bansal, Ld. ASJ – 05
|
Rohit @ Junglee
|
|
|
SEEMAPURI
SHAHDARA
Delhi
|
397 IPC, 394 IPC
|
12/03/2019
25/11/2022
|
| 7129 |
FIR No. 180/07
DLSH01-000005-2007
|
Sh. Arvind Bansal, Ld. ASJ – 05
|
Md. Arif @ Guddu
|
|
|
SEEMAPURI
SHAHDARA
Delhi
|
397 IPC, 34 IPC, 392 IPC
|
26/11/2018
25/11/2022
|
| 7130 |
471/17
DLSH01-008086-2017
|
Sh. Nipun Awasthi, Ld. ASJ – 06 (POCSO)
|
Asadul
Sheikh Shafiuddin
|
E – 44/C-74, Jhuggi, New Seemapuri, Delhi
WEST
Delhi
|
|
SEEMAPURI
SHAHDARA
Delhi
|
368 IPC, 363 IPC, 120B IPC, 365 IPC, 34 IPC, 364A IPC
|
06/06/2022
25/11/2022
|
| 7131 |
140/17
DLSH01-008127-2021
|
Sh. Nipun Awasthi, Ld. ASJ – 06 (POCSO)
|
Rajesh
Jaimal
|
Vill – Dhipiya PS-Madnapur
SHAHJAHANPUR
Uttar Pradesh
|
|
MANSAROVAR PARK
SHAHDARA
Delhi
|
363 IPC, 4 POCSO, 376 IPC
|
25/11/2021
25/11/2022
|
| 7132 |
181/2014
DLSH01-003234-2016
|
Sh. Amitabh Rawat, Ld. ASJ – 03
|
Abid @ Mota
|
H.No. 429B, Gali No. 4, Babu Nagar, Mustafabad, Delhi.
NORTH EAST
Delhi
|
|
MANSAROVAR PARK
SHAHDARA
Delhi
|
34 IPC, 411 IPC, 392 IPC
|
20/09/2019
25/11/2022
|
| 7133 |
203/2017
DLSH01-002431-2018
|
Ms. Kiran Bansal, Ld. ASJ – 04
|
Sachin
Jai Prakash
|
Vill. Sarai Ghasi, Sikandarabad, Bulandsahar, U.P
Uttar Pradesh
|
|
G.T.B. ENCLAVE
SHAHDARA
Delhi
|
395 IPC, 397 IPC, 34 IPC, 394 IPC
|
13/01/2022
25/11/2022
|
| 7134 |
240/2011
DLSH01-000632-2011
|
Sh. Amitabh Rawat, Ld. ASJ – 03
|
Rinku
|
Vill. Kashumra PS Aonla Distt. Baleli U.P
BAREILLY
Uttar Pradesh
|
|
JAFRABAD
NORTH EAST
Delhi
|
328 IPC, 379 IPC, 34 IPC
|
10/12/2014
25/11/2022
|
| 7135 |
FIR No. 197/13
DLSH01-000092-2013
|
Sh. Arvind Bansal, Ld. ASJ – 05
|
Ansar
|
|
|
ANAND VIHAR
SHAHDARA
Delhi
|
412 IPC, 452 IPC, 395 IPC, 397 IPC, 59 ARMS ACT, 54 ARMS ACT, 25 ARMS ACT, 506 IPC, 34 IPC
|
24/12/2018
25/11/2022
|
| 7136 |
166/17
DLCT01-017361-2017
|
MM BABRU BHAN
|
SANJEET
KARAN SINGH
|
GALI NO. 4, NEAR ASHOK KIRYANA STORE AND PARMOD CHUNNI WALA
PANCHWATI COLONY, GHAZIABAD U.P.
GHAZIABAD
Uttar Pradesh
|
000000000000
|
SUBZI MANDI
NORTH
Delhi
|
398 IPC, 395 IPC, 25 ARMS ACT, 468 IPC, 471 IPC
|
12/10/2017
30/11/2022
|
| 7137 |
CR. CASE 011367/2017 FIR NO. 01136/2017
DLCT02-014180-2017
|
|
RAJ BHAITA and RAHUL
JAGDISH BHATIA
|
H.NO. 519B, GROUND FLOOR, H -BLOCK PALAN VIHAR GURGAON HARYANA
GURUGRAM
Haryana
|
|
SARAI ROHILLA
NORTH
Delhi
|
379 IPC, 482 IPC, 34 IPC, 411 IPC
|
18/10/2022
26/11/2022
|
| 7138 |
CR. CASE 4072/2018 FIR NO. 14058/2016
DLCT02-031666-2017
|
|
AYAN and FAIZAN
MEHRAJ
|
H.NO. 1/659, E-BLOCK, GALI NO. 12, NEHRU VIHAR, MUSTAFABAD,
SOUTH-EAST
Delhi
|
|
SARAI ROHILLA
NORTH
Delhi
|
379 IPC, 34 IPC, 411 IPC
|
17/10/2022
26/11/2022
|
| 7139 |
Cr. Case 296474/2016Fir No. 394/2009
DLCT02-001693-2012
|
|
Mohd. Aalam
Mohd. Salim
|
ASLAM KA MAKAN, LALMARG, DELIGH KE PASS, SHOP NO. 1123, MALIK YASIN KHURESHI RAKABGANJ, DELHI
SOUTH-EAST
Delhi
|
|
MAYUR VIHAR PH-I
EAST
Delhi
|
429 IPC, 12 Delhi Agricultural Cattle Preservation Act , 9 Delhi Agricultural Cattle Preservation Act , 8 Delhi Agricultural Cattle Preservation Act , 6 Delhi Agricultural Cattle Preservation Act , 5 Delhi Agricultural Cattle Preservation Act , 181 MV ACT, 34 IPC
|
16/11/2022
24/11/2022
|
| 7140 |
68/2019
DLET020063042019
|
SH. ARVIND DEV, LD. M.M.-01
|
Sushil
Munna Lal
|
Village Bheelampur Sujan Ganj, Distt. Jaunpur U.P.
|
|
GANDHI NAGAR
EAST
Delhi
|
341 IPC, 411 IPC, 380 IPC, 457 IPC
|
20/10/2022
26/11/2022
|
| 7141 |
2130/2017
DLET02004527-2017
|
SH. AKHIL MALIK, LD. M.M. (MCD)
|
Mohd. Qamar
Md. Saddique
|
E-37a/79 Sanjay Camp, Trilok Puri, Delhi
EAST
Delhi
|
|
MAYUR VIHAR PH-I
EAST
Delhi
|
138 NI-Act
|
18/10/2022
23/11/2022
|
| 7142 |
266/2013
DLET01-002203-2013
|
Rakesh kumar rampuri ASJ
|
Sanjay Bajaj
Surender Bajaj
|
A-183, Gali no. 29, South Anar Kali, Som Bazar Road, Delhi-51
Delhi
|
1357-2016
|
Jagat Puri PS
SHAHDARA
Delhi
|
376 IPC
|
24/10/2022
29/11/2022
|
| 7143 |
12/16
5294303/16
|
|
HEMRAJ
PHELI RAM
|
A-3049, METRO VIHAR PHASE-II, HOLAMBI KALAN, DELHI
|
|
Narela PS
Outer North
Delhi
|
34 IPC, 411 IPC, 392 IPC
|
29/10/2022
25/11/2022
|
| 7144 |
Fir 592/2015
DLNT02-005704-2015
|
|
SATISH
MATADEEN
|
BEGA BOND AZADPUR UNDER FLYOVER DELHI.
EAST
Delhi
|
|
ADARSH NAGAR
NORTH WEST
Delhi
|
411 IPC, 392 IPC
|
20/10/2022
23/11/2022
|
| 7145 |
CT 10951/16
DLNT02-005007-2016
|
|
RASHID
|
OFFICE AT KHANNA NAGAR, INSIDE FIRST GATE, OPPOSITE CHETNA SCHOOL, LONI, GHAZIABAD, UP
GHAZIABAD
Uttar Pradesh
|
|
ADARSH NAGAR
NORTH WEST
Delhi
|
|
22/10/2022
23/11/2022
|
| 7146 |
CT 10951/16
DLNT02-005007-2016
|
|
ASIF and ASIF BHAI
|
OFFICE AT KHANNA NAGAR, INSIDE FIRST GATE, OPPOSITE CHETNA SCHOOL, LONI, GHAZIABAD, UP
GHAZIABAD
Uttar Pradesh
|
|
ADARSH NAGAR
NORTH WEST
Delhi
|
|
22/10/2022
23/11/2022
|
| 7147 |
1008/2021
DLST020038752021
|
|
DR. SHOBHNATH SONKAR
PHOOL CHAND SONKAR
|
NEW VARSHA HOSPITAL, FIRT FLOOR, BALAGANJ CHAURAHA, LUCKNOW, UP
LUCKNOW
Uttar Pradesh
|
|
NEB SARAI
SOUTH
Delhi
|
138 NI-Act
|
20/10/2022
24/11/2022
|
| 7148 |
462217/2016
DLST020008752016
|
|
PULIPATI RAVINDRA
PULIPATI VENKATESHWARLU
|
H.NO. 2-2-1167/2/3 TILAK NAGAR HYDERABAD NEAR BRIDJE ANDHRA PRADESH 500022
|
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
19/10/2022
23/11/2022
|
| 7149 |
911/2017
DLST020016622017
|
|
KAMAL
ABDUL HASSAAN
|
SUNDER NAGAR AMBALA CANTT NEAR SHIV MANDIR AMBALA HARYANA 133001
|
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
27/10/2022
23/11/2022
|
| 7150 |
8164/2018
DLST020178332018
|
|
DILASHAD KHAN
ABDUL SALAM
|
64 DAULTAPUR BILLAUCH CHANDPUR BIJNOR UP
|
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
17/10/2022
23/11/2022
|
| 7151 |
5537/2017
DLST020081912017
|
|
FARAIN
MUHIB
|
153, MAOOKHED A2, BULANDSHAHAR, UTTAR PRADESH, PIN-203001
Uttar Pradesh
|
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
20/10/2022
23/11/2022
|
| 7152 |
5533/2017
DLST020081892017
|
|
ASIF
FAKRUDDIN
|
83, SARAY ADHARI WARD NO. 32, BULANDSHAHAR, UTTAR PRADESH-203001
Uttar Pradesh
|
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
20/10/2022
23/11/2022
|
| 7153 |
462218/2016
DLST020008762016
|
|
AKKAYYAGARU MURALI
VENKATESSARLU NANDALAGUNATA
|
KOVUR (VI) & (MD) NELLORE (DT) NELLORE BESIDE Z P HHIGH SCHOOL ANDHRA PRADESH 524123
|
|
SAKET
SOUTH
Delhi
|
138 NI-Act
|
19/10/2022
23/11/2022
|
| 7154 |
FIR 672/14
DLNT02003595-2016
|
Ms. Neha Pandey, Ld.MM-06 (North)
|
Shatrughan @ Guddu
Birju
|
HO. no. 388 A block gali no 5 Sonia Vihar Delhi. And permanat address Benbebwa PO Dumiery Ganj Ps Ettwa, Distt Sidharth Nagar UP
Delhi
|
|
ADARSH NAGAR
NORTH WEST
Delhi
|
411 IPC, 380 IPC, 457 IPC
|
14/10/2022
23/11/2022
|
| 7155 |
CT. CASE. NO.171/17
DLSH02-007425-2016
|
|
Atula Sahni
M.L. Sahni
|
D-331,Gali No. 11,Hardv Puri,Loni Road, Delhi.
NORTH EAST
Delhi
|
|
SHAHDARA
SHAHDARA
Delhi
|
138 NI-Act
|
22/10/2022
28/11/2022
|
| 7156 |
CT CASE. No.184/17
DLSH02-007424-2016
|
|
Atula Sahni
M.L. Sahni
|
D-331,Gali No. 11,Hardv Puri,Loni Road, Delhi.
NORTH EAST
Delhi
|
|
SHAHDARA
SHAHDARA
Delhi
|
138 NI-Act
|
22/10/2022
28/11/2022
|
| 7157 |
242/14
DLSH02-000269-2014
|
Ms. Deepakshi Rana, LD. M.M.-08 .
|
Mohd. Sabir
Mohd. Sagir
|
Vill-Shyampur, P.O. -Dodhi Balwa, P.S. -Palasi,Distt- Arahriya , Bihar.
ARARIA
Bihar
|
|
MADHU VIHAR
EAST
Delhi
|
255 IPC
|
20/10/2022
25/11/2022
|
| 7158 |
744/14
DLSH02-004523-2017
|
MS. Isra Zaidi, LD. M.M. (Mahila Court)
|
Babloo
Natwar Hazda
|
28/111, Kasturba Nagar, Delhi.
SHAHDARA
Delhi
|
|
VIVEK VIHAR
SHAHDARA
Delhi
|
354A IPC
|
17/10/2022
22/11/2022
|
| 7159 |
430/15
DLSH02-001607-2019
|
Ms. Aishwarya Singh Kashyap Ld. MM( Mahila Court-03)
|
Rajeev Bharti
Krishna Kanhaiya Bharti
|
H.No. 4, Vill.-Lowari, Post Banpura, Distt;-SaranChapra, Bihar.
SHAHDARA
Delhi
|
|
MANSAROVAR PARK
SHAHDARA
Delhi
|
506 IPC, 34 IPC, 498A IPC
|
22/10/2022
22/11/2022
|
| 7160 |
230/12
DLSH02-000366-2013
|
MS. Aakanksha Vyas, LD. ACMM
|
SALEEM
SHAMSHUDDIN
|
590,D-BLOCK,NEW SEEMAPURI ,DELHI
SHAHDARA
|
|
ANAND VIHAR
SHAHDARA
Delhi
|
511 IPC, 380 IPC, 457 IPC
|
18/10/2022
20/11/2022
|
| 7161 |
1426/14
DLST01-002591-2017
|
Ms. Monika Saroha
|
Sube Singh
Shri Dalip Singh
|
H.No.254, Maidan Garhi, New Delhi
SOUTH
Delhi
|
|
MEHRAULI
SOUTH
Delhi
|
308 IPC, 509 IPC, 506 IPC, 341 IPC, 323 IPC, 34 IPC
|
09/11/2022
24/11/2022
|
| 7162 |
628873/2016
DLSE02-009767-2015
|
TWINKLE CHAWALA, MM, NI Act-02, Saket Court, ND
|
Naveen Guliya
Rajbir Guliya
|
614 Village Sadula Jab, New Delhi-110030
Delhi
|
01.11.2022
|
GREATER KAILASH
SOUTH
Delhi
|
138 NI-Act
|
03/01/2023
|
| 7163 |
10261/2017
DLSE02-030274-2017
|
TWINKLE CHAWLA
|
Dharamvir
|
1682, Gautampuri, Ph-1, Badarpur, New Delhi
Delhi
|
DLSE02030274
|
BADARPUR
SOUTH-EAST
Delhi
|
138 NI-Act
|
02/01/2023
|
| 7164 |
461/04
DLSE02-000071-2004
|
|
Avdesh Kumar
|
Village Shankarpur Raja, PS Mohdhi Pur, Distt Lakhimpur Khiri, UP
Uttar Pradesh
|
|
BADARPUR
SOUTH-EAST
Delhi
|
IPC
|
26/10/2018
28/11/2022
|
| 7165 |
21/2012
DLSE02-003960-2015
|
|
FRANCINA EASTHER CHARLES
JAGMOHAN SINH
|
H. NO. 154, BLOCK 7, FIRST FLOOR, RAMESH NAGAR
Delhi
|
|
CRIME BRANCH
NORTH WEST
Delhi
|
474 IPC, 170 IPC, 419 IPC, 467 IPC, 471 IPC
|
15/02/2019
28/11/2022
|
| 7166 |
145/1996
DLSE02-000002-1998
|
|
GAUTAM KUMAR DHAR
A K DHAR
|
R/O A-I/B/111C, PASCHIM VIHAR
Delhi
|
|
LAJPAT NAGAR
SOUTH-EAST
Delhi
|
120B IPC, 506 IPC, 34 IPC, 420 IPC
|
27/02/2020
26/11/2022
|
| 7167 |
518/2018
DLSE02-016368-2022
|
|
AMZAD KHAN
KHURSHEED ALAM
|
MOHALLA GARHI, TOWN FARID NAGAR, GHAZIABAD, UP ; ADDRESS AT AADHAR CARD: 240, MOHALLA KALYAN SINGH, MAWANA, MEERUT, UP-250401
GHAZIABAD
Uttar Pradesh
|
Other
9799 8202 4814
|
JAMIA NAGAR
SOUTH-EAST
Delhi
|
34 IPC, 406 IPC, 498A IPC
|
27/10/2022
24/11/2022
|
| 7168 |
258/2018
|
|
BRAHM SINGH @ BIRMI
MURARI LAL
|
B-138, BUDH VIHAR, TAJPUR PAHARI, BADARPUR, NEW DELHI
SOUTH-EAST
Delhi
|
|
BADARPUR
SOUTH-EAST
Delhi
|
509 IPC, 354 IPC, 506 IPC, 457 IPC, 354B IPC
|
18/10/2022
24/11/2022
|
| 7169 |
6289/2018
DLSE02-022430-2018
|
|
CHANDERVEER SANGER
CHIRANJEE SANGER
|
D/2, GALI NO.-23, MALABAND EXTENSION, NEAR KAMAL MEDICAL, BADARPUR, NEW DELHI-110044
MOB. NO. 9910741905
8527294492
Delhi
|
Voter ID
|
BADARPUR
SOUTH-EAST
Delhi
|
138 NI-Act
|
04/11/2022
24/11/2022
|
| 7170 |
123/2014
DLSE02-003570-2015
|
|
SANUAL
MOHD ZAKIR
|
S-6/3, PAHLWAN CHOWK, NAFIS ROAD BATLA HOUSE NEW DELHI
Delhi
|
|
NEW FRIENDS COLONY
SOUTH-EAST
Delhi
|
279 IPC
|
04/12/2020
24/11/2022
|
| 7171 |
425/2015
DLSE02-033701-2017
|
|
FATHE ALAM
BASIR ALAM
|
C-133, SHINE BAGH, THOKAR NO. 8, JAMIA NAGAR DELHI
Delhi
|
|
NEW FRIENDS COLONY
SOUTH-EAST
Delhi
|
34 IPC, 420 IPC
|
10/05/2018
24/11/2022
|
| 7172 |
250/2013
DLSE02-001713-2014
|
|
BHOJRAJ
NEM SINGH
|
R/o MANDOLI, PS ATSOLI, DIST ALIGARH UP
ALIGARH
Uttar Pradesh
|
|
NEW FRIENDS COLONY
SOUTH-EAST
Delhi
|
474 IPC, 338 IPC, 279 IPC
|
13/03/2019
24/11/2022
|
| 7173 |
03/2014
DLSE02-026633-2017
|
|
PARINEETA MALHOTRA
NAVEEN MALHOTRA
|
6, ASPERN GREEN, NIRVANA COUNTRY,
GURUGRAM
Haryana
|
|
GREATER KAILASH
SOUTH
Delhi
|
120B IPC, 467 IPC, 471 IPC, 420 IPC
|
25/08/2022
24/11/2022
|
| 7174 |
03/2014
DLSE02-026633-2017
|
|
PADMA MALHOTA
R L MALHOTRA
|
6, ASPERN GREEN, NIRVANA COUNTRY,
GURUGRAM
Haryana
|
|
GREATER KAILASH
SOUTH
Delhi
|
120B IPC, 467 IPC, 471 IPC, 420 IPC
|
25/08/2022
24/11/2022
|
| 7175 |
03/2014
DLSE02-026633-2017
|
|
NAVEEN MALHOTRA
R L MALHOTRA
|
6, ASPERN GREEN, NIRVANA COUNTRY,
GURUGRAM
Haryana
|
|
GREATER KAILASH
SOUTH
Delhi
|
120B IPC, 467 IPC, 471 IPC, 420 IPC
|
25/08/2022
24/11/2022
|
| 7176 |
759/2015
DLSE02-003055-2016
|
|
JUBER SAIFI
FARUKH SAIFI
|
H.NO. L-744, GALI NO. 9, NEAR SHANI BAZAR SANGAM VIHAR NEW DELHI
Delhi
|
|
BADARPUR
SOUTH-EAST
Delhi
|
Delhi Excise Act 33
|
01/04/2022
24/11/2022
|
| 7177 |
99/2014
DLSE02-004107-2014
|
|
Jitender Singh @ Jeetu
Raj Pal
|
H.No. 289, Lakhpat Colony Ph II, Meehapur Extn. New Delhi
Delhi
|
|
BADARPUR
SOUTH-EAST
Delhi
|
25 ARMS ACT
|
11/05/2018
24/11/2022
|
| 7178 |
60/2015
DLSE02-004626-2018
|
|
SANDEEP SINGH
JAY SINGH
|
H. NO. 8A, RAJIV NAGAR, INDIRA NAGAR,
LUCKNOW
Uttar Pradesh
|
|
CRIME BRANCH
NORTH WEST
Delhi
|
120B IPC, 468 IPC, 471 IPC, 420 IPC
|
26/07/2022
23/11/2022
|
| 7179 |
60/2015
DLSE02-004626-2018
|
|
PANKAJ
JAI PRAKASH SINGH
|
B-464, PKT – 11, DDA JANTA FLAT JASOLA
Delhi
|
|
CRIME BRANCH
NORTH WEST
Delhi
|
120B IPC, 468 IPC, 471 IPC, 420 IPC
|
26/07/2022
23/11/2022
|
| 7180 |
160/2012
DLSE02-000885-2012
|
|
MOHD ASIF @ ABDUL ROUF
MOHD. HUSSAIN
|
C-9, KASTURBA NIKETAN, LAJPAT NAGAR
Delhi
|
|
CRIME BRANCH
NORTH WEST
Delhi
|
14 FORIEGNERS ACT
|
27/08/2018
23/11/2022
|
| 7181 |
19/2009
DLSE02-021959-2017
|
|
SHIBU JOHN
M M JOHN
|
F-1/76, NEAR DEEP GIFT CORNER MADANGIR
SOUTH
Delhi
|
|
ECONOMIC OFFENCES WING
EOW
Delhi
|
409 IPC, 174A IPC, 34 IPC, 406 IPC, 420 IPC
|
19/05/2022
22/11/2022
|
| 7182 |
178/2008
DLSE02-030382-2017
|
|
KAMLESH PATHAK
SATISH PATHAK
|
PLOT NO. 52, POCKET B-9, SECTOR – 4, ROHINI
Delhi
|
|
ECONOMIC OFFENCES WING
EOW
Delhi
|
419 IPC, 120B IPC, 467 IPC, 406 IPC, 420 IPC
|
04/08/2022
22/11/2022
|
| 7183 |
178/2008
DLSE02-030382-2017
|
|
RAMESH PANDEY
KESHAV DUTT PANDEY
|
28, 2ND FLOOR, SATYANIKETAN, DHAULA KUAN
Delhi
|
|
ECONOMIC OFFENCES WING
EOW
Delhi
|
419 IPC, 120B IPC, 467 IPC, 406 IPC, 420 IPC
|
04/08/2022
22/11/2022
|
| 7184 |
594/2015
DLSE02-002393-2017
|
|
Jagdish Patnayak
|
L-105, Howare Splendour, Sector-20, Plot No.56, Near Jalvayu Vihar, Kharghar, Navi Mumbai-410210.
Maharashtra
|
|
NEW FRIENDS COLONY
SOUTH-EAST
Delhi
|
174A IPC
|
07/04/2021
22/11/2022
|
| 7185 |
330/2016
DLSE02-013263-2016
|
|
VIKRAM
UDAI BHAN
|
H.NO. 211, NEAR NALA CHIRAG DELHI
Delhi
|
|
NEW FRIENDS COLONY
SOUTH-EAST
Delhi
|
379 IPC, 356 IPC, 34 IPC, 411 IPC
|
11/05/2018
22/11/2022
|
| 7186 |
173/2016
DLSE02-000800-2016
|
|
HARISH
HARBADEEN
|
VILL SITAPUR PS SHIV RATAN GANG DIST AMITE UP
AMETHI
Uttar Pradesh
|
|
NEW FRIENDS COLONY
SOUTH-EAST
Delhi
|
380 IPC
|
27/07/2018
22/11/2022
|
| 7187 |
21616/2016
DLSE02-003450-2017
|
|
VIKASH SISODIA
RATAN SINGH
|
VILL GULKHERI PS PACHORE DIST RAJGARH MP
RAJGARH
Madhya Pradesh
|
|
NEW FRIENDS COLONY
SOUTH-EAST
Delhi
|
379 IPC, 411 IPC
|
30/05/2019
22/11/2022
|
| 7188 |
21616/2016
DLSE02-003450-2017
|
|
SAWANT SINGH
SHEKHAR
|
VILL GULKHERI PS PACHORE DIST RAJGARH MP
RAJGARH
Madhya Pradesh
|
|
NEW FRIENDS COLONY
SOUTH-EAST
Delhi
|
379 IPC, 411 IPC
|
30/05/2019
22/11/2022
|
| 7189 |
21616/2016
DLSE02-003450-2017
|
|
LAKHAN SISODIA
RAMESH
|
VILL GULKHERI PS PACHORE DIST RAJGARH MP
RAJGARH
Madhya Pradesh
|
|
NEW FRIENDS COLONY
SOUTH-EAST
Delhi
|
379 IPC, 411 IPC
|
30/05/2019
22/11/2022
|
| 7190 |
21616/2016
DLSE02-003450-2017
|
|
GOKUL PRASAD
ARJUN SINGH
|
VILL GULKHERI PS PACHORE DIST RAJGARH MP
RAJGARH
Madhya Pradesh
|
|
NEW FRIENDS COLONY
SOUTH-EAST
Delhi
|
379 IPC, 411 IPC
|
30/05/2019
22/11/2022
|
| 7191 |
21616/2016
DLSE02-003450-2017
|
|
ABHISHEK SISODIA
RATAN SINGH
|
VILL GULKHERI PS PACHORE DIST RAJGARH MP
RAJGARH
Madhya Pradesh
|
|
NEW FRIENDS COLONY
SOUTH-EAST
Delhi
|
379 IPC, 411 IPC
|
30/05/2019
22/11/2022
|
| 7192 |
162/2018
DLSE02-012579-2022
|
|
ADITYA AGARWAL
ARVIND AGARWAL
|
M-46, GREATER KAILASH PART – 1,
Delhi
|
|
ECONOMIC OFFENCES WING
EOW
Delhi
|
409 IPC, 468 IPC, 406 IPC, 471 IPC, 420 IPC
|
30/08/2022
22/11/2022
|
| 7193 |
162/2018
DLSE02-012579-2022
|
|
ABHISHEK AGARWAL
ARVIND AGARWAL
|
M-46, GREATER KAILASH PART – 1,
Delhi
|
|
ECONOMIC OFFENCES WING
EOW
Delhi
|
409 IPC, 468 IPC, 406 IPC, 471 IPC, 420 IPC
|
30/08/2022
22/11/2022
|
| 7194 |
156/2018
DLSE02-012578-2022
|
|
ADITYA AGARWAL
ARVIND AGARWAL
|
M-46, GREATER KAILASH PART – 1,
Delhi
|
|
ECONOMIC OFFENCES WING
EOW
Delhi
|
409 IPC, 468 IPC, 406 IPC, 471 IPC, 420 IPC
|
30/08/2022
22/11/2022
|
| 7195 |
156/2018
DLSE02-012578-2022
|
|
ABHISHEK AGARWAL
ARVIND AGARWAL
|
M-46, GREATER KAILASH PART – 1,
Delhi
|
|
ECONOMIC OFFENCES WING
EOW
Delhi
|
409 IPC, 468 IPC, 406 IPC, 471 IPC, 420 IPC
|
30/08/2022
22/11/2022
|
| 7196 |
27/2015
DLSE02-000548-2016
|
|
PARINEETA MALHOTRA
NAVEEN MALHOTRA
|
B-24, KAILASH COLONY
Delhi
|
|
ECONOMIC OFFENCES WING
EOW
Delhi
|
120B IPC, 468 IPC, 467 IPC, 471 IPC, 420 IPC
|
06/09/2022
22/11/2022
|
| 7197 |
27/2015
DLSE02-000548-2016
|
|
NITA PRAKASH
ROSHAN LAL MALHOTRA
|
B-24, KAILASH COLONY
Delhi
|
|
ECONOMIC OFFENCES WING
EOW
Delhi
|
120B IPC, 468 IPC, 467 IPC, 471 IPC, 420 IPC
|
06/09/2022
22/11/2022
|
| 7198 |
27/2015
DLSE02-000548-2016
|
|
NAVEEN MALHOTRA
ROSHAN LAL MALHOTRA
|
B-24, KAILASH COLONY
Delhi
|
|
ECONOMIC OFFENCES WING
EOW
Delhi
|
120B IPC, 468 IPC, 467 IPC, 471 IPC, 420 IPC
|
06/09/2022
22/11/2022
|
| 7199 |
212/2013
DLSE02-000791-2014
|
|
MOHD. SHOAIB
GULAM MOHD.
|
A-19, MURADI RAOD, BATLA HOUSE, OKHLA
Delhi
|
|
ECONOMIC OFFENCES WING
EOW
Delhi
|
120B IPC, 468 IPC, 467 IPC, 471 IPC, 420 IPC
|
04/11/2022
22/11/2022
|
| 7200 |
53/14
DLSE02-002506-2014
|
|
HEMANT VERMA
S/O R.K VERMA
|
H.NO G-1323,
2ND FLOOR
C.R PARK
N.D
SOUTH-EAST
Delhi
|
Voter ID
|
CHITRANJAN PARK
SOUTH
Delhi
|
354A IPC, 354 IPC, 506 IPC
|
25/05/2022
21/11/2022
|
| 7201 |
03/21
DLSE02-002692-2021
|
|
ROHIT
|
Jughhi No.S-64, Behind Sai Mandir, Lodhi colony, New Delhi, LODI COLONY, SOUTH, DELHI, INDIA
|
|
DEFENCE COLONY
SOUTH
Delhi
|
379 IPC, 411 IPC, 392 IPC
|
20/10/2022
21/11/2022
|
| 7202 |
668/2007
DLSE02-043438-2018
|
|
ABHISHEK MISHRA
RAJANI KANT MISHRA
|
VILLAGE & POST KANAR HARIHARPUR PS KHAIRA
SARAN
Bihar
|
|
DEFENCE COLONY
SOUTH
Delhi
|
174A IPC, 120B IPC, 408 IPC, 420 IPC
|
04/03/2022
21/11/2022
|
| 7203 |
307/2017
DLSE02-009193-2020
|
|
DEVI SINGH
BRIJ LAL
|
S-237/39, ADIWASI CAMP, NEHRU NAGAR, NEW DELHI
SOUTH-EAST
Delhi
|
Voter ID
XHC1335637
|
LAJPAT NAGAR
SOUTH-EAST
Delhi
|
34 IPC, 406 IPC, 498A IPC
|
09/11/2022
21/11/2022
|
| 7204 |
124/2005
DLSE02-000087-2005
|
|
POOJA
W/o KUMAR
|
158, KRISHNA NAGAR SAFDARJUNG ENCLAVE NEW DELHI
Delhi
|
|
LAJPAT NAGAR
SOUTH-EAST
Delhi
|
4 ITP ACT
|
31/10/2019
21/11/2022
|
| 7205 |
124/2005
DLSE02-000087-2005
|
|
POONAM
W/o RAKESH
|
JJ COLONY, TIGRI CAMP, NEW DELHI
Delhi
|
|
LAJPAT NAGAR
SOUTH-EAST
Delhi
|
4 ITP ACT
|
31/10/2019
21/11/2022
|
| 7206 |
124/2005
DLSE02-000087-2005
|
|
REENA
W/o RAMESH
|
JHUGII PRALADPUR NEW DELHI
Delhi
|
|
LAJPAT NAGAR
SOUTH-EAST
Delhi
|
4 ITP ACT
|
31/10/2019
21/11/2022
|
| 7207 |
124/2005
DLSE02-000087-2005
|
|
PARAM JIT
NIRANJAN SINGH
|
382, TYPE 2 SEC 2, SADIQ NAGAR NEW DELHI
Delhi
|
|
LAJPAT NAGAR
SOUTH-EAST
Delhi
|
4 ITP ACT
|
31/10/2019
21/11/2022
|
| 7208 |
124/2005
DLSE02-000087-2005
|
|
ANITA
W/oRAHUL SHARMA
|
Q-1, IIIRD FLOOR PRIVAT COLONY, SRI NIWAS PURI NEW DELHI
Delhi
|
|
LAJPAT NAGAR
SOUTH-EAST
Delhi
|
4 ITP ACT
|
31/10/2019
21/11/2022
|
| 7209 |
1599/2018
DLSE02-022680-2018
|
|
R L SHARMA
|
HOUSE NO. 145, JAYA NAGAR
BANGALORE
Karnataka
|
|
KALKAJI
SOUTH-EAST
Delhi
|
PFI ACT, 14A 1, 14 1B, 14 1A
|
23/02/2022
21/11/2022
|
| 7210 |
1601/2018
DLSE02-022684-2018
|
|
R L SHARMA
|
HOUSE NO. 145, JAYA NAGAR
BANGALORE
Karnataka
|
|
KALKAJI
SOUTH-EAST
Delhi
|
PFI ACT, 14A 1, 14 1B, 14 1A
|
23/02/2022
21/11/2022
|
| 7211 |
1603/2018
DLSE02-022689-2018
|
|
R L SHARMA
|
HOUSE NO. 145, JAYA NAGAR
BANGALORE
Karnataka
|
|
KALKAJI
SOUTH-EAST
Delhi
|
PFI ACT, 14A 1, 14 1B, 14 1A
|
23/02/2022
21/11/2022
|
| 7212 |
1589/2018
DLSE02-022676-2018
|
|
R L SHARMA
|
HOUSE NO. 145, JAYA NAGAR
BANGALORE
Karnataka
|
|
KALKAJI
SOUTH-EAST
Delhi
|
PFI ACT, 14A 1, 14 1B, 14 1A
|
23/02/2022
21/11/2022
|
| 7213 |
1588/2018
DLSE02-022675-2018
|
|
R L SHARMA
|
HOUSE NO. 145, JAYA NAGAR
BANGALORE
Karnataka
|
|
KALKAJI
SOUTH-EAST
Delhi
|
PFI ACT, 14A 1, 14 1B, 14 1A
|
23/02/2022
21/11/2022
|
| 7214 |
1585/2018
DLSE02-022670-2017
|
|
R L SHARMA
|
HOUSE NO. 145, JAYA NAGAR
BANGALORE
Karnataka
|
|
KALKAJI
SOUTH-EAST
Delhi
|
PFI ACT, 14A 1, 14 1B, 14 1A
|
23/02/2022
21/11/2022
|
| 7215 |
1592/2018
DLSE02-022678-2017
|
|
R L SHARMA
|
HOUSE NO. 145, JAYA NAGAR
BANGALORE
Karnataka
|
|
KALKAJI
SOUTH-EAST
Delhi
|
PFI ACT, 14A 1, 14 1B, 14 1A
|
23/02/2022
21/11/2022
|
| 7216 |
1598/2018
DLSE02-022679-2018
|
|
R L SHARMA
|
HOUSE NO. 145, JAYA NAGAR
BANGALORE
Karnataka
|
|
KALKAJI
SOUTH-EAST
Delhi
|
PFI ACT, 14A 1, 14 1B, 14 1A
|
23/02/2022
21/11/2022
|
| 7217 |
1602/2018
DLSE02-022688-2018
|
|
R L SHARMA
|
HOUSE NO. 145, JAYA NAGAR
BANGALORE
Karnataka
|
|
KALKAJI
SOUTH-EAST
Delhi
|
PFI ACT, 14A 1, 14 1B, 14 1A
|
23/02/2022
21/11/2022
|
| 7218 |
1581/2018
DLSE02-022658-2017
|
|
R L SHARMA
|
HOUSE NO. 145, JAYA NAGAR
BANGALORE
Karnataka
|
|
KALKAJI
SOUTH-EAST
Delhi
|
PFI ACT, 14A 1, 14 1B, 14 1A
|
23/02/2022
21/11/2022
|
| 7219 |
1600/2018
DLSE02-022682-2018
|
|
R L SHARMA
|
HOUSE NO. 145, JAYA NAGAR
BANGALORE
Karnataka
|
|
KALKAJI
SOUTH-EAST
Delhi
|
PFI ACT, 14A 1, 14 1B, 14 1A
|
23/02/2022
21/11/2022
|
| 7220 |
1582/2018
DLSE02-022661-2018
|
|
R L SHARMA
|
HOUSE NO. 145, JAYA NAGAR
BANGALORE
Karnataka
|
|
KALKAJI
SOUTH-EAST
Delhi
|
PFI ACT, 14A 1, 14 1B, 14 1A
|
23/02/2022
21/11/2022
|
| 7221 |
1586/2018
DLSE02-022674-2017
|
|
R L SHARMA
|
HOUSE NO. 145, JAYA NAGAR
BANGALORE
Karnataka
|
|
KALKAJI
SOUTH-EAST
Delhi
|
PFI ACT, 14A 1, 14 1B, 14 1A
|
23/02/2022
21/11/2022
|
| 7222 |
1583/2018
DLSE02-022667-2017
|
|
R L SHARMA
|
HOUSE NO. 145, JAYA NAGAR
BANGALORE
Karnataka
|
|
KALKAJI
SOUTH-EAST
Delhi
|
PFI ACT, 14A 1, 14 1B, 14 1A
|
23/02/2022
21/11/2022
|
| 7223 |
1584/2018
DLSE02-022670-2017
|
|
R L SHARMA
|
HOUSE NO. 145, JAYA NAGAR
BANGALORE
Karnataka
|
|
KALKAJI
SOUTH-EAST
Delhi
|
PFI ACT, 14A 1, 14 1B, 14 1A
|
23/02/2022
21/11/2022
|
| 7224 |
1579/2018
DLSE02-022654-2017
|
|
R L SHARMA
|
HOUSE NO. 145, JAYA NAGAR
BANGALORE
Karnataka
|
|
KALKAJI
SOUTH-EAST
Delhi
|
PFI ACT, 14A 1, 14 1B, 14 1A
|
23/02/2022
21/11/2022
|
| 7225 |
1580/2018
DLSE02-022656-2017
|
|
R L SHARMA
|
HOUSE NO. 145, JAYA NAGAR
BANGALORE
Karnataka
|
|
KALKAJI
SOUTH-EAST
Delhi
|
PFI ACT, 14A 1, 14 1B, 14 1A
|
23/02/2022
21/11/2022
|
| 7226 |
1590/2018
DLSE02-022677-2018
|
CMM Sh. Dinesh Kumar
|
R L SHARMA
|
HOUSE NO. 145, JAYA NAGAR
BANGALORE
Karnataka
|
000000
|
KALKAJI
SOUTH-EAST
Delhi
|
PFI ACT, 14A 1, 14 1B, 14 1A
|
23/02/2022
21/11/2022
|
| 7227 |
634023/16
DLSE02-008403-2016
|
|
Mukesh Juneja
|
B-3, Focal Point, Jalandhar, Punjab-144001
JALANDHAR RURAL
Punjab
|
|
KALKAJI
SOUTH-EAST
Delhi
|
138 NI-Act
|
22/10/2022
21/11/2022
|
| 7228 |
634022/16
DLSE02-008404-2016
|
|
Mukesh Juneja
|
B-3, Focal Point, Jalandhar, Punjab-144001
JALANDHAR RURAL
Punjab
|
|
KALKAJI
SOUTH-EAST
Delhi
|
138 NI-Act
|
22/10/2022
21/11/2022
|
| 7229 |
7243/2017
DLSE02-015943-2017
|
|
GHOTEKAR DAMINI BABASAHEB
SH. LAXMAN DASRATH TURKANE
|
N-43/JD-1/43/3, 4th SCHEME, PAVAN NAGAR, NEAR MAHADEV, NASHIK, MAHARASHTRA-422009
ALSO AT:-
SHOP NO.-3, GROUND FLOOR, N-43/J/D-1/37/0/1, PAVAN NAGAR, CIDCO, NASHIK, MAHARASHTRA-4220009
NASHIK CITY
Maharashtra
|
Other
|
KALKAJI
SOUTH-EAST
Delhi
|
138 NI-Act
|
02/07/2022
21/11/2022
|
| 7230 |
128/2006
DLSE02-000203-2014
|
|
DEEPAK KUMAR @ RAJEEV SHETTY
VIJAY KUMAR
|
20/1, BALAJI LAYOUT, WHEELERS ROAD, PS FRAZER TOWN
BANGALORE
Karnataka
|
|
KALKAJI
SOUTH-EAST
Delhi
|
174A IPC, 419 IPC, 120B IPC, 406 IPC, 420 IPC
|
13/05/2022
21/11/2022
|
| 7231 |
128/2006
DLSE02-000203-2014
|
|
MOHD. AFROZ YUNUS @ HAMEED
LATE HAJEE YUNUS
|
221-222, KARIYANPALAYA, LINGRAJAPURAM
BANGALORE
Karnataka
|
|
KALKAJI
SOUTH-EAST
Delhi
|
174A IPC, 419 IPC, 120B IPC, 406 IPC, 420 IPC
|
13/05/2022
21/11/2022
|
| 7232 |
146/2006
DLSE02-000274-2006
|
|
SOUMIT RANJAN JENA
SANDEEP JENA
|
BABY KHALI DONA INDST. V S S MARG, SAMBHAL PURI
Jammu and Kashmir
|
|
KALKAJI
SOUTH-EAST
Delhi
|
419 IPC, 468 IPC, 467 IPC, 406 IPC, 420 IPC
|
06/05/2022
20/11/2022
|
| 7233 |
851/1998
DLSE02-000013-2000
|
|
JAYA SUBHRAMANIAM
SHIV KUMAR SUBRAMANIAM
|
230, SEC 9, NEW RAJ NAGAR
GHAZIABAD
Uttar Pradesh
|
|
KALKAJI
SOUTH-EAST
Delhi
|
120B IPC, 406 IPC, 420 IPC
|
31/05/2022
20/11/2022
|
| 7234 |
119/2000
DLSE02-000016-2000
|
|
JAYA SUBHRAMANIAM
SHIV KUMAR SUBRAMANIAM
|
230, SEC 9, NEW RAJ NAGAR
GHAZIABAD
Uttar Pradesh
|
|
KALKAJI
SOUTH-EAST
Delhi
|
409 IPC, 120B IPC, 406 IPC, 420 IPC
|
04/05/2022
20/11/2022
|
| 7235 |
851/1998
DLSE02-000013-2000
|
|
MAHENDER PERUMAL
P K PERUMAL
|
H. NO. 18, CANARA BANK, COLONY, GANDHINAGAR SALIGRAMAM, PS KOM BAKKAM
TIRUCHIRAPALLI
Tamil Nadu
|
|
KALKAJI
SOUTH-EAST
Delhi
|
120B IPC, 406 IPC, 420 IPC
|
31/05/2022
20/11/2022
|
| 7236 |
119/2000
DLSE02-000016-2000
|
|
MAHENDER PERUMAL
P K PERUMAL
|
H. NO. 18, CANARA BANK, COLONY, GANDHINAGAR SALIGRAMAM, PS KOM BAKKAM
TIRUCHIRAPALLI
Tamil Nadu
|
|
KALKAJI
SOUTH-EAST
Delhi
|
409 IPC, 120B IPC, 406 IPC, 420 IPC
|
04/05/2022
20/11/2022
|
| 7237 |
119/2000
DLSE02-000016-2000
|
|
P DINAKARAN
P K PERUMAL
|
FLAT NO. B-46, ARCOT TERRACE, AREST ROAD, VEDAPALANI, PS VODA PALNI
TIRUCHIRAPALLI
Tamil Nadu
|
|
KALKAJI
SOUTH-EAST
Delhi
|
409 IPC, 120B IPC, 406 IPC, 420 IPC
|
04/05/2022
20/11/2022
|
| 7238 |
851/1998
DLSE02-000013-2000
|
|
RAJNI PERUMAL
P DINAKARAN
|
230, SEC 9, NEW RAJ NAGAR
GHAZIABAD
Uttar Pradesh
|
|
KALKAJI
SOUTH-EAST
Delhi
|
120B IPC, 406 IPC, 420 IPC
|
31/05/2022
20/11/2022
|
| 7239 |
119/2000
DLSE02-000016-2000
|
|
RAJNI PERUMAL
P DINAKARAN
|
230, SEC 9, NEW RAJ NAGAR
GHAZIABAD
Uttar Pradesh
|
|
KALKAJI
SOUTH-EAST
Delhi
|
409 IPC, 120B IPC, 406 IPC, 420 IPC
|
04/05/2022
20/11/2022
|
| 7240 |
2/2007
DLSE02-000272-2011
|
|
RAJIV KUMAR SABHARWAL
MADAN MOHAN SABHARWAL
|
D-1, AMAR COLONY, LAJPAT NAGAR – IV
Delhi
|
|
AMAR COLONY
SOUTH-EAST
Delhi
|
174A IPC, 120B IPC, 406 IPC, 420 IPC
|
03/08/2018
19/11/2022
|
| 7241 |
498/2007
DLSE02-004325-2015
|
|
T. NAGRAJ
T. NARAYAN RAO
|
52 A, SABASTIAN ROAD, REGIMENTAL BAZAR
HYDERABAD CITY
Kerala
|
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
174A IPC, 120B IPC, 34 IPC, 406 IPC, 420 IPC
|
04/05/2022
19/11/2022
|
| 7242 |
498/2007
DLSE02-004325-2015
|
|
R. SUDHAJAR REDDY
R. SUBBA REDDY
|
H. NO. 9, YAMUNA BLOCK, AMAR SANGAM, DR. AMBEDKAR SALAI LIC NAGAR
CHENNAI - CCB
Tamil Nadu
|
|
OKHLA INDUSTRIAL AREA
SOUTH-EAST
Delhi
|
174A IPC, 120B IPC, 34 IPC, 406 IPC, 420 IPC
|
04/05/2022
19/11/2022
|
| 7243 |
152/2015
DLSE02-004105-2016
|
|
RAM KHILADI
RADHE SHYAM
|
D-93, J J COLONY PHASE – II, GAUTAMPURI BADARPUR
Delhi
|
|
AMAR COLONY
SOUTH-EAST
Delhi
|
Delhi Excise Act 33
|
07/01/2019
19/11/2022
|
| 7244 |
425/2015
DLSE02-033701-2017
|
|
SAJILD ALI
MD. MUNNA LAL
|
H.NO. 157, IIND FLOOR ABDUL FAZAL ENCLAVE JAMIA NAGAR NEW DELHI
Delhi
|
|
NEW FRIENDS COLONY
SOUTH-EAST
Delhi
|
34 IPC, 420 IPC
|
10/05/2018
19/11/2022
|
| 7245 |
515/2010
DLNE02-000141-2011
|
|
MD ASGAR
MD. JAHOOR
|
B-239, GALI. NO.12, SRI RAM COLONY, RAJIV NAGAR, KHAJOORI, DELHI.
|
|
BHAJAN PURA
NORTH EAST
Delhi
|
34 IPC, 411 IPC, 380 IPC
|
27/02/2020
23/11/2022
|
| 7246 |
431/2010
DLNE02-000200-2010
|
|
AFZAL
AYUB KHAN
|
H.NO. 127, Gariba Garden, Shahibabad, U.P.
|
|
BHAJAN PURA
NORTH EAST
Delhi
|
255 IPC
|
05/03/2020
23/11/2022
|
| 7247 |
606/2006
DLNE02-000126-2015
|
|
MONU CHIKNA
NAND KISHORE
|
Vill- Manipur, PS.- Akrabad, Aligarh, U.P.
|
|
BHAJAN PURA
NORTH EAST
Delhi
|
234 IPC
|
05/03/2020
23/11/2022
|
| 7248 |
1015/2015
CR 130/2016
|
|
ABDUL HAMID
ABDUL WADOOD
|
D 365 GALI NO 7 3RD
PUSTA SONIA VIHAR
DELHI
NORTH EAST
Delhi
|
|
KHAJURI KHAS
NORTH EAST
Delhi
|
379 IPC, 356 IPC, 411 IPC
|
16/03/2022
23/11/2022
|
| 7249 |
1258/2015
CR 1905/2016
|
|
SHAHNAWAJ MALIK
|
H.NO. 886, POCKET
NO. 11, SEC 6A NEAR
MASJID NARELA, DELHI
Delhi
|
|
KHAJURI KHAS
NORTH EAST
Delhi
|
468 IPC, 377 IPC, 471 IPC, 279 IPC, 427 IPC
|
12/07/2022
22/11/2022
|
| 7250 |
656/2015
DLNE02-004538-2019
|
|
SHAILENDER SINGH
RAGHUBIR SINGH
|
Vill:- Sempur, PS. Tirba Distt: Kannoj, U.P.
|
|
BHAJAN PURA
NORTH EAST
Delhi
|
34 IPC, 407 IPC
|
02/03/2020
21/11/2022
|
| 7251 |
114/2010
DLNE02-000536-2011
|
|
UMESH
ROOPCHAND
|
VILL. MAKREDHA,
P.S. MURADNAGAR
GHAZIABAD
Uttar Pradesh
|
|
SONIA VIHAR
NORTH EAST
Delhi
|
Punjab Excise Act 1914--1
|
30/09/2022
19/11/2022
|
| 7252 |
125/2013
DLNE02-001483-2014
|
|
SURJEET @ SUNITA
DEEPCHAND
|
JHUGGI NO. 188, KALI BASTI,
T-CAMP, KRISHNA COLONY,
UTTAM NAGAR, DELHI
Delhi
|
|
SONIA VIHAR
NORTH EAST
Delhi
|
234 IPC
|
15/09/2022
19/11/2022
|
| 7253 |
540/2014
DLNE02-000037-2015
|
|
SURESH PARAJA PATI
SANT RAM
PARJAPATI
|
VILL.CHAUHAN PATTI,
SABHAPUR, DELHI
Delhi
|
|
SONIA VIHAR
NORTH EAST
Delhi
|
|
07/09/2022
19/11/2022
|
| 7254 |
46/2013
DLNE02-000261-2013
|
|
SUDAMA
ROOP LAL
|
ZHUGGI CHAMAN VIHAR, KHADDA COLONY, LONI, GZB, U.P.
Uttar Pradesh
|
|
SONIA VIHAR
NORTH EAST
Delhi
|
320 IPC
|
02/09/2022
19/11/2022
|
| 7255 |
40/2019
DLNE02-001906-2019
|
|
SONUPAL
OMKAR
|
GALI NO.1, G-4, BLOCK, 5TH PUSTA, SONIA VIHAR, DELHI
Delhi
|
|
SONIA VIHAR
NORTH EAST
Delhi
|
Mfr. And Import and Export Transport Intoxicant 33, Delhi Excise Act 33
|
02/09/2022
19/11/2022
|
| 7256 |
120/2016
DLNE02-004548-2018
|
|
RAVINDER PAL
RAMSHANKAR
CHAUDHARY
|
VILL. BHIKHARIYA, PO HARBANSPUR,
BUJURG, P.S. DABALIYA GANJ,
DISTT. BASTI, U.P.
BASTI
Uttar Pradesh
|
|
SONIA VIHAR
NORTH EAST
Delhi
|
308 IPC, 506 IPC, 341 IPC, 34 IPC
|
14/09/2022
19/11/2022
|
| 7257 |
190/2013
DLNE02-001191-2015
|
|
RAJ RANI
RAMJEET
|
G-2/43, GALI NO. 2,
5TH PUSTA, SONIA VIHAR,
DELHI
Delhi
|
|
SONIA VIHAR
NORTH EAST
Delhi
|
290 IPC
|
03/09/2022
19/11/2022
|
| 7258 |
72/2016
DLNE02-001748-201
|
|
NASEEM AKTHAR
WAHED
|
C-157, GALI NO. 6, SHRI RAM,
COLONY, KHAJURI, DELHI
Delhi
|
|
SONIA VIHAR
NORTH EAST
Delhi
|
411 IPC
|
01/09/2022
19/11/2022
|
| 7259 |
174/2016
DLNE02-001965-2016
|
|
MOHD ILIYAS
MOHD. RAMJANI
|
MOHALL. KABOOL PURA, P.S. KOTWALI,
NEAR HARI BHARI MASJID, DISTT.
BADAYUN, U.P.
Uttar Pradesh
|
|
SONIA VIHAR
NORTH EAST
Delhi
|
379 IPC, 411 IPC
|
07/09/2022
19/11/2022
|
| 7260 |
947/2014
DLNE02-002468-2015
|
|
Sakir
Shamshul Hazi
|
House No. 55, Gali No. 1, 1st Pushta, New Usman Pur, Delhi
NORTH EAST
Delhi
|
|
NEW USMANPUR
NORTH EAST
Delhi
|
9 Gambling Act, 12 Gambling Act, 55 Gambling Act
|
19/05/2017
19/11/2022
|
| 7261 |
947/2014
DLNE02-002468-2015
|
|
Nanu
Genda Lal
|
House No. .., X Block, Gali No. 8, Braham Puri, Delhi
NORTH EAST
Delhi
|
|
NEW USMANPUR
NORTH EAST
Delhi
|
9 Gambling Act, 12 Gambling Act, 55 Gambling Act
|
09/03/2022
19/11/2022
|
| 7262 |
397/2016
DLNE02-006748-2016
|
|
BHAGWAN DASS
@PARACHUN
LT. RAM AVADH
|
B-2/1, PRAKASH VIHAR,
KARAWAL NAGAR, DELHI-94
Delhi
|
|
SONIA VIHAR
NORTH EAST
Delhi
|
Consumer Liquor at Public Place and CreateNoise33 , Delhi Excise Act 33
|
06/09/2022
19/11/2022
|
| 7263 |
489/2005
DLNE02-000160-2006
|
|
RAJESH
CHOTTE LAL
|
30, A2, Shastri Marg, Gali. No. 1, Maujpur, Delhi.
|
|
BHAJAN PURA
NORTH EAST
Delhi
|
207 IPC
|
18/03/2020
19/11/2022
|
| 7264 |
458/2004
DLNE02-000114-2005
|
|
PRAKASH
HEM RAJ
|
B-437, Gali. No. 4, Khajuri Khas, Delhi.
|
|
BHAJAN PURA
NORTH EAST
Delhi
|
165 IPC
|
08/03/2020
19/11/2022
|
| 7265 |
401/2014
DLNE02-005012-2016
|
|
DEVI CHAND
LT. MATADEEN
|
H.NO. B. 432, GALI NO. 22, BHAJANPURA, DELHI.-53
|
|
BHAJAN PURA
NORTH EAST
Delhi
|
324 IPC, 342 IPC, 323 IPC, 34 IPC
|
09/01/2020
19/11/2022
|
| 7266 |
457/2007
DLNE02-000128-2008
|
|
RAJU
RAMESH
|
Gali. No. 7, Ashok Vihar, Loni Ghaziabad, U.P.
|
|
BHAJAN PURA
NORTH EAST
Delhi
|
337 IPC, 338 IPC, 279 IPC
|
28/01/2020
19/11/2022
|
| 7267 |
131/2015
DLNE02-000495-2016
|
|
SURENDER
RAM MURTI LAL
|
Village & And PS. Bisoli, Distt. Badaun, U.P.
|
|
BHAJAN PURA
NORTH EAST
Delhi
|
Delhi Excise Act 38, Delhi Excise Act 33
|
13/01/2020
19/11/2022
|
| 7268 |
616611/2016
DL2SE02-002283-2014
|
|
JAMIA COOPERATIVE BANK
WAQAR HUSSAIN
|
T16, KHIZAR BABA COLONY, BATLA HOUSE, JAMIA NAGAR, NEW DELHI
EAST
Delhi
|
|
JAMIA NAGAR
SOUTH-EAST
Delhi
|
138 NI-Act
|
20/09/2022
24/11/2022
|
| 7269 |
FIR 164/2017
DLNT02-0076654-2018
|
|
MONU
RAJ KUMAR
|
JHUGGI NO. A-48 SHABAD DAIRY DELHI.
EAST
Delhi
|
|
ADARSH NAGAR
NORTH WEST
Delhi
|
379 IPC, 356 IPC
|
03/11/2022
24/11/2022
|
| 7270 |
23886/2017
DLNT-02-002314-2018
|
Not non
|
RAHUL @ MURGA
PINTU
|
GALI NO.5, GARDEN SHIV VIHAR, NAJAFGARH ROAD, NANGLOI, DELHI
EAST
Delhi
|
not non
|
PRASHANT VIHAR
ROHINI
Delhi
|
34 IPC, 411 IPC
|
01/11/2022
18/11/2022
|
| 7271 |
1604/17
|
KAUTUK MM -04 NORTH ROHINI COURTS
|
RAJESH
|
|
1604/17
|
PRASHANT VIHAR
ROHINI
Delhi
|
138 NI-Act
|
28/09/2022
06/12/2022
|
| 7272 |
141/2015
DLET01-006473-2015
|
SH RAVINDER SINGH
ASJ-01/POCSO
|
SURAJ @ CHAILA
KISHORI LAL
|
VILLAGE- LOKHIGADHI PS-NARKI DISTT- FIROZABAD UP
FIROZABAD
Uttar Pradesh
|
|
NEW ASHOK NAGAR
EAST
Delhi
|
364A IPC
|
07/11/2022
25/11/2022
|
| 7273 |
EX.58/2017
DLET02002716-2017
|
MS. SHAZADI HALIMA SADIYA, LD. M.M.-02 (MAHILA COURT)
|
RAJEESH Singh
Bijender Singh
|
Mohalla Pratap Nagar, Te3hsil and post P.S. Jalala bad Distt. Shahjanpur U.P.
SHAHJAHANPUR
|
|
NEW ASHOK NAGAR
EAST
Delhi
|
12 DV ACT
|
03/11/2022
25/11/2022
|
| 7274 |
50/16
DLET020075532018
|
SH. JITENDRA PRATAP SINGH, LD. CMM
|
SONU
RAJU
|
5/24 TRILOK PURI, DELHI-110091
EAST
|
|
KALYANPURI
EAST
Delhi
|
148 IPC
|
01/11/2022
24/11/2022
|
| 7275 |
1121/2015
DLSH02-005272-2016
|
Ms. Aishwarya Singh Kashyap Ld. MM( Mahila Court-03)
|
NEERAJ
SUBHASH GAHLOT
|
D-639,MANDIR MARG, DELHI.
SHAHDARA
Delhi
|
|
NAND NAGRI
NORTH EAST
Delhi
|
406 IPC, 498A/34 IPC
|
05/11/2022
22/11/2022
|
| 7276 |
62/2013
DLSH02-007539-2019
|
SH. Ajeet Narayan, LD. M.M.-02
|
BRIJESH YADAV
SATAI RAM YADAV
|
VILL;- BADANAN, P.S;- SHAHGANJ,DISTT.-JAUNPUR,U.P.
|
|
FARSH BAZAR
SHAHDARA
Delhi
|
407 IPC
|
03/11/2022
21/11/2022
|
| 7277 |
DDNO10A DT.29-07-2022
DLET020032442018
|
|
Shanu Khan
Agam Khan
|
Jhuggi No. 174, Shastri Park, Seelampur, Delhi
EAST
Delhi
|
|
GEETA COLONY
EAST
Delhi
|
103 D.P. Act
|
29/10/2022
24/11/2022
|
| 7278 |
521/2013
DLET02004820-2016
|
SH. VINOD JOSHI, LD. M.M.-02
|
Govind @Vicky
Manohar Lal
|
H. No. 102, Punit Enclave, Loni, Ghaziabbad U.P.
GHAZIABAD
Uttar Pradesh
|
|
GEETA COLONY
EAST
Delhi
|
427 IPC
|
27/10/2022
17/11/2022
|
| 7279 |
323678/16
DLCT01-001705-2016
|
|
Urmila Devi
Kapil Ram
|
Kapil Ram at Jhuggi No. 67 Kali Basti Hastl, Uttam Nagar, New Delhi
WEST
Delhi
|
Other
Not Available
|
UTTAM NAGAR
DWARKA
Delhi
|
135 Electricity Act
|
29/10/2022
24/11/2022
|
| 7280 |
4/2022
DLSE020038902022
|
Rahul Verma, Ld. MM
|
Nishchal Sharma
Late Ramesh Chand
|
H. No. 26D, Near Shiv Mandir, Molarband, Badarpur
SOUTH-EAST
Delhi
|
Other
00000000000
|
SUNLIGHT COLONY
SOUTH-EAST
Delhi
|
149 IPC
|
15/11/2022
|
| 7281 |
119
DLSE02-008898-2019
|
Sh. Harun Partap MM Saket Court
|
Naushad Ali
Abdul Gaffar
|
H.NO 1601 Gali no 13 Govind puri
SOUTH-EAST
Delhi
|
Other
000000000000
|
GOVIND PURI
SOUTH-EAST
Delhi
|
279 IPC
|
22/10/2018
19/11/2022
|
| 7282 |
642
DLSE02-009902-2016
|
Ms Preeti Parewa MM Saket Court
|
SAMAR HALDAR
DEBUHALDAR
|
H NO 215 TA BLOCK TKD EXTN ND
SOUTH-EAST
Delhi
|
Other
000000000000
|
GOVIND PURI
SOUTH-EAST
Delhi
|
498A/34 IPC
|
31/10/2017
19/11/2022
|
| 7283 |
1141/15
DLSE02-011510-2020
|
JItender Partap MM Saket Court
|
MUKESH
RAJARAM
|
B-1/20 GALI NO 1 HARSH VIHAR NAND NAGARI ND
EAST
Delhi
|
Other
000000000000
|
GOVIND PURI
SOUTH-EAST
Delhi
|
420 IPC
|
24/07/2020
19/11/2022
|
| 7284 |
130/11
DLSE02000808212
|
ACMM SH AJAY GUPTA
|
MONA NATH
MADAN NATH
|
SAPERA BASTI GAZIPUR MANDI GHADOLI DELHI
EAST
Delhi
|
Other
000000000000
|
LAJPAT NAGAR
SOUTH-EAST
Delhi
|
420 IPC
|
15/11/2022
|
| 7285 |
290/14
DLWT02-001618-2016
|
|
PARMOD KUMAR SHARMA
LT. SH. RAM CHANDER
|
F/2/91 LAXMI PARK NIHAL VIHAR DELHI
CENTRAL
Delhi
|
Other
|
DABRI
DWARKA
Delhi
|
457 IPC
|
27/09/2022
18/11/2022
|
| 7286 |
290/14
DLWT02-001618-2016
|
|
PARMOD KUMAR SHARMA
LT. SH. RAM CHANDER
|
F/2/91 LAXMI PARK NIHAL VIHAR DELHI
CENTRAL
Delhi
|
Other
|
DABRI
DWARKA
Delhi
|
457 IPC
|
27/09/2022
18/11/2022
|
| 7287 |
192/16
DLWT02-000244-2017
|
|
HITESH KUMAR
LT. SH. BALRAJ SHARMA
|
H.NO. M-374 2ND FLOOR HARKRISHAN NAGAR PASCHIM VIHAR DELHI
CENTRAL
Delhi
|
Other
|
DABRI
DWARKA
Delhi
|
457 IPC
|
27/09/2022
18/11/2022
|
| 7288 |
192/16
DLWT02-000244-2017
|
|
HITESH KUMAR
LT. SH. BALRAJ SHARMA
|
H.NO. M-374 2ND FLOOR HARKRISHAN NAGAR PASCHIM VIHAR DELHI
CENTRAL
Delhi
|
Other
|
DABRI
DWARKA
Delhi
|
457 IPC
|
27/09/2022
18/11/2022
|
