1. Nature of work :- Arresting Gangsters 2. Unit :- … body and was later handed over to the relatives of the Victim by Lonavla Police. The murder remained un-disclosed/ undetected

1. Nature of work :- Arresting Gangsters

2. Unit :- Anti Extortion Cell, Crime Branch, Mumbai.

3. Date of good work done :- 12-03-2015 4. Brief of the work done :- On 12/03/15 based on a reliable information three

hardcore criminals in age group of 25 years were arrested who were planning to kill a known

personality from Dombivili, Thane. Two sophisticated fire arms and ammunitions were seized from

them. They were arrested in DCB,CID, Cr. no. 37/15 u/s 115 r/w 302,120(B) IPC r/w 3,25 Arms

Act r/w 37(1),135 BP Act. In the investigation it was found that they were acting on behalf of

Organized crime syndicate gangster Ravi Pujari who is abroad. As such MCOC Act was applied to

this case. During the course of further investigation their associate who was an old friend of

gangster Ravi Pujari with criminal records and who was actively involved in the offence was

arrested. After sustained interrogation and tapping sources in Thane and Dombivli two more

associates of gangster Ravi Pujari were arrested in this case.

Details of the accused persons

1. A Youth Age 24 Yrs R/o Kalyan (East).

2. A Youth Age 21 Yrs, R/o- Vasind(E), Dist-Thane.

3. A Youth Age 23 Yrs, R/o- Borivili. Mumbai

4. A Middle aged Age 56 Yrs. R/o - Titwala, Dist Thane

5. A Middle aged Age 48 Yrs R/o - Dombivili, Dist Thane

6. A Youth Age 37 Yrs R/o - Dombivili, Dist Thane

The arrest in this case has led to the seizure of 5 sophisticated fire arms and 17 live round, 13

mobile phones till date. From the above fire arms one .32 revolver of deceased Jaywant Mhatre who

was killed by gangter Ravi Pujari in 2005 is also recovered from accused no. 6 in this case. The

shooters in Jaywant Mhatre case were arrested by AEC before a month.

The accused no. 1,2,3 were actually going to commit firing in the crime on the target.

Accused no. 4, 5 and 6 provided all logistical support. They also provided information about the

prospective targets to gangster Ravi Pujari who used to threaten them and extort money. The phones

used for the offence and communications were recovered. Accused no. 6 is a businessman from

Dombivili and was involved in this cartel.

The Anti Extortion Cell of Crime Branch, Mumbai has busted the entire cartel of gangster

Ravi Pujari.

5. Image of the positive story :-



3. Date of good work done :- 05-05-2015

4. Brief of the work done :- The Anti Extortion Cell of Crime Branch Mumbai conducts

regular action against gangsters in and around the city of Mumbai. In the last last few days Faeem

Muchmuch an associate gangster of Dawood gang who is based overseas was continuously threatening

a Mumbai based builder from the western suburb and his employees. The gangster associate was

demanding Rs. one crore as extortion amount. Failing which he had threatened to kill the employees of

the builder. The Builder and his employees were threatened ß Hum pyar mohobbat se baat kar rahe hai,

tumko dhamka nahi rahe hai, hame awaj nikalne ata hai, uski pehachan upar bade bhai tak hai, usko ek

karod rupaiya de do aur matter khatam karo Þ The builder and his employees where continuously

receiving threat calls from Pakistan number. They later made complaint to the Crime Branch. The Anti

Extortion Cell was asked to probe in the matter.

The Anti Extortion Cell conducted confidential enquiries and identified the b/m person who was

closely associated to Faeem Muchmuch. He was threatening the builder and had provided total details

of the builder, his employees and the project to him. As such the gangster from Pakistan was demanding

extortion amount of one crore rupees. A case was registered at D.N. Nagar Police Station vide CR no.

300/15 u/s 387,34 IPC.

The Anti Extortion Cell swung in to action and nabbed the b/m associate of Faeem Muchmuch

from Andheri. After proper enquiries he was arrested in this case. He was previously arrested by

Talasari Police Station. Thane in a murder case and was in jail for 8 years. He was remanded to police

custody till 11-5-2015 by Court. Efforts are made to trace his associates.

Details of the accused person

A Middle agedAge 40 Yrs. R/o - Andheri, Mumbai.

5. Image of the positive story :- NIL




4. Brief of the work done :- The Anti Extortion Cell, Mumbai. regularly keeps tabs on

Gang related activities and extortion calls in Mumbai. During the regular course of actions against

gangsters a reliable information was received on 23/02/15 to the effect that four hardcore criminals

in their 30's were planning to kill a prominent personality from Thane district. They had arranged

sophisticated firearms and ammunitions and were to meet finally near R-Mall Mulund ( West)

around 16.00 hrs for further executing their plans. Immediately a trap was arranged by officer and

men of AEC and the b/m accused persons were arrested. A case was registered at Mulund Police

Station CR No 92/15 u/s 115, 302, 34, 120(B), IPC r/w 3, 25 Arms act. They all were arrested in

this case.


1. A Youth Age 32 Yrs R/o Delhi.

2. A Youth Age 40 Yrs, R/o- Dombivali(E), Dist-Thane.

3. A Youth Age 27 Yrs, R/o- Delhi.

4. A Youth Age 29 Yrs, R/o- Dombivili (E), Dist-Thane.

Details of the accused person Accused No 1, is earlier arrested in an arms act case in 2003 in Mumbai, he had shot dead

Jaywant Mhatre a builder in Dombivili on 13/05/05 (Wanted in this Shootout case)

Accused No 2 was previously arrested in Robbery cases at Kurla and Malad Police Stations. He

is wanted in murder case of Jaywant Mhatre a builder at Dombivili.(Vishnunagar P stn CR 44/05

u/s 302, 34, 120(B), IPC r/w 3, 25, 27 Arms act). He is also wanted in the Carbine Seizure case of

AEC in 2014( LAC 15/14)

Accused No 4 was previously arrested in a kidnapping case at Wagle Estate Police Station and

is on bail. With the arrest of these criminals major shoot outs are prevented by Crime Branch.


1. Nature of work :- Solving Sensational Crimes.



4. Brief of the work done :- Receiving this information AE Cell started

ascertaining and developing this information, the activities of the b/m person were

monitored. He is an auto rickshaw driver & was found to be on the records of Borivali

Police Stn having few cases against him. AEC officials travelled in his auto rickshaw for

couple of times as passengers, studied his body language, nature and closely monitored

him. He was called for enquiries and interrogated at length regarding his criminal

activities in the last several years. In the sustained & skillful interrogation he smartly

tried to evade imp questions but finally confessed to two brutal killings by him. The AEC

officers and men successfully detected two important murder cases committed by him

along with his associates in July 2011.

First Crime: In the first week of July 2011 the b/m accused (A) along with his

friends Guddu (Mohiddin Shaikh @ Munna @ Guddu) and Desouza (Shivkumar @

Desouza Natraj Shetty) had gone to Nashik. The trio after visiting Trimbakeshwar came

to Nashik city. At Nashik they Stopped a Zylo vehicle going towards Mumbai and told

the driver to take them to Mumbai fixing the charge as Rs 100/- per person. When the

vehicle approached near Shahpur these 3 accused persons throttled the driver and killed

him in the vehicle. They threw his body in the bushes on the highway near Mokhadi,

Varaskod, Shahapur and robbed his vehicle, mobile, cash & gold chain valued at Rupees

7 lacs and made their escape. On 5/7/11 the unknown dead body was recovered by

Shahapur Police Stn and a case vide CR No 127/2011 U/s 397, 302, 201 IPC was

registered. The accused Guddu and Desouza were later arrested in this case. This accused

(A) was not traced and was leading a normal life.

Second Crime: On 11th

July 2011 accused (A) along with his cousin accused

Shekhar Shetiyar, Guddu, and Lala had killed a businessman from Santacruz, Mumbai.

The said businessman had good financial relations with Shekhar Shettiyar and his family

members. On 11/07/11 in the early hours the businessman (X) who resides in Santacruz,

was called for some work. He accompanied Shekhar Shetiyar in a Sumo vehicle. The

accused (A), accused Guddu and Lala joined the vehicle on the Western Express

Highway at Parle where they were waiting for Shekhar Shetiyar as per the plan. They

took the Sumo to Lonavala and all the 4 accused killed the businessman in the car by

throttling him. His face/head was smashed with a big stone and his body was thrown in

bushes at Battery hill, Lonavala, Dist Pune. Later all the 4 accused escaped. On

17/07/2011 the said dead body was taken charge by Lonavala City Police Stn vide ADR

39/2011. In Mumbai Santacruz Police Stn had registered a Adult Missing complaint vide

52/11 after Victims nephew complained to them. The dead body identified from parts of

the body and was later handed over to the relatives of the Victim by Lonavla Police. The

murder remained un-disclosed/ undetected.

I) Details of accused in crime 1:

Accused (A) – age 28 yrs, Occ – Rickshaw Driver, R/o – Borivali (W) Mumbai

He was earlier arrested in Robbery and murder cases and several non-

cognizable offences are registered against him at Borivali Police Station.

Accused Mohiddin Shaikh @ Munna @ Guddu age 26 yrs, Occ – Nil, presently in

Thane Jail in a firing case on Kanjurmarg Railway Station.

Accused Shivkumar @ Desouza Natraj Shetty – age 27 yrs, occ – Nil,

II) Details of accused in crime 2:

Accused (A) – age 28 yrs, Occ – Rickshaw Driver, R/o – Borivali (W) Mumbai

Shekhar Shetiyar, age 35 yrs., occ – Nil, presently in Thane Jail in a murder case.

Accused Mohiddin Shaikh @ Munna @ Guddu age 26 – presently in Thane Jail

in a firing case on Kanjurmarg Rly Stn.

Accused Lala age : 35 yrs., occ : Nil, presently in Taloja Jail in a robbery case.

Presently accused (A) is handed over to Shahapur Police Station. Information

about the brutal murder has been given to Santacruz and Lonavla Police for legal action.





4. Brief of the work done :- The Anti Extortion Cell, Mumbai. regularly keeps

tabs on extortion calls in Mumbai. The complainant in this case is a Tax Consultant and

his son is a builder by profession from the western suburb in Mumbai. The complainant

and his son was receiving threat calls from overseas numbers. The caller identifying

themselves to be one Vikrant Thakur and Rohit bhai from Bangkok and demanded 15

crores from the victims. The callers threatened that the complainant who is the Tax

Consultant had informed authorities and raided a place recenctly were in bhai's friend

had suffered loss of 15 Crores. Our Bhai-named Ravi Bhai is anoyed and demanded 15

Crores from the Tax Consultant. The threat calls were received constantly by the

complainant and his son.

Later they received calls from local numbers at Dahisar. The complainant had

approached local police station and Anti Extortion Cell. An offence was registered at

Dahisar Police Station vide CR. No. 269/15 u/s 387,34 IPC. The investigation was

handed over to AEC.

The AEC officers and men minutly studied the threat calls, the international

numbers, the local numbers and after proper analysis, tapping local sources arrested the

b/m two accused persons.

Details of the accused persons :-

One youngster having age 26 years R/o Dahisar, Mumbai

One middle aged person having age 40 years R/o Dahisar, Mumbai

The accused at sr.no. 1 is a local resident of Dahisar, a graduate and working on a

builder's site at Dahisar.. He is having an assault case against him at Dahisar Police

Station. Accused no. 2 is a youth wing dignitary of a political party having his office at

Dahisar. He is earlier arrested in three cases by police. A Murder case from Poladpur,

Dist - Raigad, a rioting and an extortion case from Dahisar. He knows the complainant

well and was instrumental in orchestering the threat calls received by the complainant in

this case. Accused no. 1 and 2 had made calls from the local numbers. Investigation

regarding overseas calls made by their associates and other aspects is in progress.The

accused are remanded to police custody till 15/6/2015.





4. Brief of the work done :- The complainant in this case is a builder by profession

from the eastern suburb in Mumbai. He was constantly receiving threat calls for extortion

money of Rs 1 crore from overseas numbers. Later they received threatening calls from local

landline numbers at Ghatkopar and Tilak Nagar. As such the complainant made complaint to

the Crime Branch. The Anti Extortion Cell was asked to probe in the matter.

The Anti Extortion Cell conducted confidential enquiries and on 1/7/2015, an offence

was registered at Tilak Nagar Police Station vide CR. No. 203/15 u/s 387,34 IPC. The

investigation was handed over to AEC. vide DCB, CR. No. 72/15.

After proper analysis, trap was laid and b/m two accused persons were arrested red

handed form Ghatkopar ( East ) in said offence by AEC. mobile phones with SIM card, trap

money along with incriminating articles are seized from them.

Details of the accused persons :-

One youngster having age 24 years R/o Ghatkopar, Mumbai

One youngster having age 31 years R/o Ghatkopar, Mumbai

The accused at sr.no. 1 and 2 are local resident of Ghatkopar, On the instruction of overseas

gangster they gives threats to complainant from local telephone number for extortion money of

1 crore. Accused no. 1 and 2 are remanded police custody till /7/2015. Investigation is in

progress.





4. Brief of the work done :- The complainant in this case is a prominent

businessman having good business in packaging industry. He had recently put up a new

plant at Silvasa. He was in need of finance of Rs. 10 Crores and had approached a broker

friend from Surat.

In July 2015 his friend/broker from Surat told him that he has got a good contact with Ajay

and Ankush from Nagpur, who has good financer with them. They can invest big money.

Later they were called with original papers at Nagpur by Ajay and Ankush and their

financer Mr. Mohasin On 19/7/2015 the complainant and his father, his cousin and broker

from Surat went Nagpur. Their they met Ajay and Ankush in a hotel. They further took all

the four to meet Mr. Mohasin. After a drive of three and a half hours. Ajay and Ankush

took them in a jungle of Gadhchiroli District were a person called Mohasin ( who claimed

to be member of Naxal Organization ) met them. Their the original documents of property

and three original passports with three pancards of the complainant and his father and his

cousin where shown to Mr. Mohasin. He told them that he will check these documents and

returned them the next day and then arrange for their finance. Later the complainant came

to Mumbai with his cousin. His father and the broker stayed in Nagpur. The same day the

Surat broker was taken away by Ajay and Ankush. The next day the complainant was told

over phone that, documents given by him were bogus and was called back to Nagpur for

discussion. The complainant and others went to Nagpur, they were again taken to the same

jungle after a long drive. After reaching the place the complainant found that, his Surat

based broker was confined in a room. Mr. Mohsin yelled at them saying that, all the

documents are bogus. The complainant and his cousin and father explained that, all the

documents were genuine. However Mr. Mohsin and four of his goons were not ready to

listen and demanded 10 lakhs rupees from them. They told that, they will not relieve the

Surat broker till they get Rs. 10 Lakhs . As their lives were in danger and they were in a

jungle, the complainant had no escape. He pleaded and paid Rs. 1,10,000/- which was with

him to them and assured to pay the remaining amount afterwards.

The Anti Extortion Cell officers and men immediately took up the case. They

scrutinized the details in the complaint and analyzed all the aspect related to the threat and

guided the complainant. His complaint of extortion was registered at Nagpada Police Stn

( CR NO 371/15 u/s 385,420,341,34 IPC)

The threat calls continued from Mr. Mohsin and the demand of extortion was finally

settled at 3 Lakh Rupees to return the original documents and passports. The accused

Mohasin from Nagpur later sent the b/m lady alongwith the original documents to receive

the extortion amount of 3 Lakhs. However in the nick of time the AEC officers and men

disguised as passenger and office goers, shadowed the lady from CST Rly. Station to the

fast food center and after She handed over the original documents and received the trap

money from the complainant the AEC team nabbed her red handed. After interrogation she

was confessed to the offence. She was handed over to Nagpada Police Station.

Details of accused & seized articles:

A young lady aged- 25 years- R/o: Kolhapur, Maharashtra State

Property seized

1. Original property documents

2. Three Original Passports

3. Three Original Pancards

4. Trap money ( 1.90 lakhs )

The Modus Operandi:

The accused is resident of Kolhapur. After marriage she shifted to Kalyan.

She is a member of a Dance & Acting Academy and participates in shows. She

went to Nagpur for her shows their she got in touch with Mr. Mohsin and later

they became good friends. She also stayed at his residence for 15 days at

Gadhchiroli. She is his closed friend & associate now and was in constant touch

with him. On 13 Sept. 2015 she met Mohsin at Bhusaval. At the said place Mohsin

disclosed the entire plan to her and to receive the extortion amount of 1.90 Lakhs

from Mumbai. At his instance with all knowledge she took the original papers of

the complainant and came to Mumbai to receive the extortion amount and was

trapped.

5. Image of the positive story :-




4. Brief of the work done :- The Anti Extortion Cell, Mumbai. regularly keeps

tabs on extortion calls in Mumbai. The complainant in this case is a businessmen having

his residence and office in eastern suburbs of Mumbai. He is into finance broking

business having good reputation. He resides with his family in Eastern Suburbs of

Mumbai.

In Sept 2015 he started receiving threatening calls from international bases

numbers on his mobile. The caller introduced himself to be gangster Suresh Poojari and

demanded Rs 5 crores from him. The complained was in fear and showed his inability.

The gangster kept on threatening him and told him to see the Utube were in his shooters

have killed a cable operator in Ulhasnagar and his interview. He gave life threats to the

complainant that if he fails to adhere to his demands he will meet the same fate and his

shooters will kill him. The complainant express his inabilities. The complainant also

received threat SMSs that if he doesn not pay he or his family member will be shot dead.

He complained to RCF P Stn Vide CR No. 261/15 u/s 387 IPC. The case was taken over

by the Anti Extortion Cell Mumbai.

As the matter was serious the Anti Extortion Cell officers and men immediately

took steps and analyzed the case. A watch was maintained at the complainants place and

hide outs of mentioned Gangster associates. The target number was analyzed and

studied.

After proper workout, gearing up intelligence network, technical analysis, study of

previous cases of this gang and the modus operandi the below mentioned accused

persons were arrested from Navghar, Ghatkopar, Ulhasnagar, Surat, and Pune. In the

investigations this associates of Suresh Poojari Gang were actively instrumental in

passing information of potential targets in the society, Arranging cash, Arranging

shooters, Reece of target place, and all were actively working for the organized crime

syndicate of Suresh Poojari. However in proper workout plans made by the AEC this

accused persons were arrested in the nick of time before executing the plans to commit

firing on the complainant. Gangster suresh Poojari had planned to create a rein of terror

by executing his plans and committing extortion in the City. How ever this module was

busted by AEC.

Details of the accused persons:

i) One Middle aged person, 42 yrs, R/o Ambernath,Native Chattisgarh.

He has two firing cases against him. One at Shahpur P Stn were he committed a day

light bank dacoity in 2004 and other at At wadala P stn were in he had committed a

house robbery in 2011. He was also arrested by Rabale police Stn in theft cases.

Recently in on June 2015 he along with his associates committed firing in a Bhivandi

Office for robbing huge cash from the office. Narpoli Police Stn CR NO 237/15 u/s 307,

34 IPC..

ii) One middle aged person age 39 yrs R/o Bhiwandi, Thane

Previously arrested in a Kidnapping case at kalyan. He was given the task by

Gangster Suresh Poojari to accommodate shooters and provide money. To give them

logistical support and to receive and give money for execution.

iii) One youth age 33 yrs R/o Surat

Occ: Embroidary machine mechanic:

He coordinated constantly with Suresh poojari. Received cash amounts by hawala

and transferred the amounts to shooters and associates. Provided money to shooters in

Ulhasnagar firing/ murder case committed on 11th

Sept 15.

iv) One middle aged person age 42 years Occ: Mechanic

R/o: Asalfa, Ghatkopar

He was in constant coordination with Suresh Poojari. He accommodated two shooters

at Sr No 5 & 6 and showed them the address of the victims office. Actively involved in

the plan. Received money. Gave all support to the syndicate.

v) One middle aged person age 39 yrs Occ; Nill R/s Ulhasnagar.

He was in constant communication with Gangster suresh Poojari. He coordinated with

accd no 4. He along with accd 6 went to the office of the complainant and did a recce of

the place. Made all arrangements to excecute the plans of the organized Syndicate.

vi) One middle aged person age 38 yrs R/o Kalyan.

He was in constant communication with Gangster Suresh Poojari. He along with accd

5 went to the office of the complainant and did a recce of the place. Made all

arrangements to excecute the plans of the organized Syndicate.

vii) One middle aged person age 45 yrs Occ: Estate agent: R/O Pune

He is based at Pune, works as an estate agent, He provided money to shooter as the

instance of Suresh Poojari. Which was provided ahead by accd no 3 to various active

associates of Suresh Poojari. . He was previously arrested in an extortion case by Pune

AEC. He had threatened a builder at Pune at the instance of Ravi Poojari. He is on bail in

the said case. He is actively involed in gang activities. He is from Manglore, Karnataka.

viii) One middle aged person age 39, Occ: Electrician/ Estate agent. R/o

Pimpri.

He is a close associate of accd no 7. He is in constant coordination with accd Suresh

Poojari. Provided money along with accd 7 to accd no 3 for further distribution to

associates of the syndicate.


1. Nature of work :- A Gang of Burglars Arrested

2. Unit :- Unit - VII, D.C.B.,C.I.D., Mumbai.


4. Brief of the work done :- During the night of 19/09/2015 & 20/09/2015 a

jewellery shop from Mulund (E) was broke opened by cutting the grills around

a.c.machine and gold and silver ornaments worth Rs. 2 crore & 92 lakhs and cash of Rs.

4 lakh were stolen. In this connection a case was registered at Navghar Police Station

vide C.R. No. 203/15 U/sec 454,457,380,34 IPC. Parallel investigation in this case was

immediately started by Unit-VII of DCB, CID, Ghatkopar, Mumbai.

On 25/09/2015 the further investigation of this case was given to Unit-VII of

DCB, CID by the orders of the Jt. C.P. (Crime), Mumbai. A Special Investigation Team

of the officers and men from Unit-VII & Anti-Robbery/Dacoity Cell was formed under

able supervision of ACP D-1(East) Shri. Praful Bhosle.

On 26/09/2015 the special investigation team received information that the

accused are going to sell the stolen ornaments at B.P.T Road, near Ray Road Railway

Station, Mumbai. The team immediately swung into action and arranged a trap near Ray

road railway station area and 3 accused were arrested and 167 gram gold ornaments &

cash of Rs. 2,600/- was recovered from them. During their interrogation the accused

admitted having committed the said offence with their other 3 associate wanted accused.

During further investigation it was revealed that one Sajida Bhabhi who was

staying with the arrested accused had escaped with some stolen jewellary. On 28/09/2015

she was arrested from Katai Naka, Dombivali, Thane, with 26.900 gram gold jewellary.

During her further interrogation, 413.065 gram more gold ornaments were recovered at

her instance.

It was also revealed that, on 15/08/2015 the accused with pre-plan to commit this

offence hired a room near the jewellary shop and started fruit & coconut selling business

there and observed the surrounding and movements in the jewellary shop and finally

executed their plan & committed the said offence.

During further investigation it was also revealed that the complainant wrongly

mentioned in FIR of stolen of 9 Kg gold ornaments. On 28/09/2015 the complainant

properly checked his inward & outward entries and informed that actually 3806.820

gram gold ornaments were stolen from his jewellary shop, out of which 2,398.61 gram

gold ornaments are recovered from all four arrested accused.


1. Nature of work :- Arrested Extortionist affiliated to Arun Gawali gang

2. Unit :- Unit - VII, D.C.B.,C.I.D., Mumbai.


4. Brief of the work done :- On 07/07/2015 officers of Unit-VII, DCB, CID,

Ghatkopar, Mumbai received a reliable information that a hardcore criminal and

extortionist belonging to Arun Gawali gang is coming to extort money from a

construction contractor at Kanjurmarg (East), Mumbai. He has created terror amongst

businessmen in Kanjurmarg area and used to threat the businessmen for extorting money

from them. On receipt of this information officers and men from Unit-VII, DCB, CID

swung into action with proper plan and arranged a trap in Kanjurmarg area, under

guidance of Superiors. In a well planned operation b/m accused was arrested from

Kanjurmarg (East). His personal search revealed in recovery of one foreign made

Revolver and five live cartridges.

Details of arrested person:-

Keshav Majappa Uchil (57), R/at:- Kanjurgaon, Kanjurmarg(E), Mumbai.

The a/m accused was brought to the Unit-VII office and was tactfully interrogated,

when it was revealed that he was extorting huge sum from the businessmen from

Kanjurmarg area and is wanted in an extortion case registered at Kanjurmarg Police

Station in the year 2012. He had committed about 16 serious cases like Murder, Attempt

to commit murder, robbery and extortion and is absconding since 1993.


1. Nature of work :- Arrest of accused involved in theft of container

loaded with electronic goods

2. Unit :- Anti Robbery-Dacoity Squad, Crime Branch, Mumbai.


4. Brief of the work done :- The complainant Shri. Ramakant Dilip Kadam, aged

28 years, dispatches the electronic goods of electronic retail chain Croma from its

Bhiwandi godown to its showrooms in Mumbai. On 26.08.2015 at 23.00 hours the

complainant had dispatched container truck bearing No.MH04-EY-9969 loaded with

electronic goods such as refrigerators, LED TVs and ACs valued at about Rs.27,75,542/-

from DHL Warehouse, Padgha, Bhiwandi to Croma Showroom at Mega Mall, Andheri

but instead of delivering the goods at the destination, the driver of the truck fled away

with the container containing the goods. In this regard a crime came to be registered with

Mulund Police Station vide C.R. No.389/2015 u/s. 408 I.P.C.

While conducting parallel investigation in the said case, the Anti Robbery-Dacoity

Squad received reliable information on 02.09.2015 that some persons are looking for

customers to purchase electronic goods at prices lower than market rates. Acting on the

said information three persons were nabbed and taken into custody. On their

interrogation it was revealed that they hatched conspiracy with driver of the truck

containing Croma company’s electronic goods and committed the said crime on

27.08.2015. The said case was taken over for investigation by the Crime Branch vide

D.C.B. C.I.D. C.R. No.86/2015 u/s. 408, 120(B), 411 of I.P.C. Three accused came to be

arrested in the said crime and electronic goods worth Rs.24,39,923/- have been recovered

from them. Further investigations in the said case are being carried out.


1) One person aged 45 years, resident of Goregaon (W), Mumbai

2) One person aged 52 years, resident of Malad-Malvani, Mumbai

3) One person aged 25 years, resident of Narpoli, Bhiwandi, Dist. Thane


1. Nature of work :- Shooter involved in the murder at Pratiksha Nagar arrested

2. Unit :- Anti Robbery-Dacoity Squad, Crime Branch, Mumbai.


4. Brief of the work done :- On 10.09.2015 at about 22.00 hours Arjun alias

Munna Jaiswal alongwith his friend was walking towards Kokri Agar, Transit Camp,

Pratiksha Nagar. Suddenly one criminal by name Sunny who is known to Arjun fired

four shots from his pistol at the latter and ran away. Arjun alias Munna who was shot in

his chest and back, was seriously injured. He died while being treated at Sion Hospital.

In this connection a crime vide C.R. No.453/15 u/s. 302 I.P.C. r/w. 3, 25, 27, Arms Act

was registered with Wadala T.T. Police Station and now the Anti Robbery-Dacoity

Squad is conducting further investigations in this case.

After a long time murder with the use of fire-arms had taken place in Mumbai

city. Therefore as per the directions of superiors all the units of Crime Branch were

looking for the shooter. The Anti Robbery-Dacoity Squad was also after the said shooter

named Sunny and were collecting information about his whereabouts from all persons

related to him. During this period this squad received credible information from its

informant that Sunny was going to visit Dombivali to meet his friend. Working on this

information the squad laid trap at Dombivali and nabbed Sunny. Upon his admission that

he had gunned down Munna he was arrested in this case. The pistol used in the crime and

2 cartridges have been recovered at his instance. Sunny hails from Nepal and is a

hardened criminal. He was previously arrested by Santacruz Police Station for

committing robbery. It was unraveled from the investigation that the present murder was

committed by him in collusion with another notorious goon from Pratiksha Nagar (who

was on inimical terms with the deceased).


1. Nature of work :- Arrest of accused involved in theft of Night House Braking

2. Unit :- Unit V, Crime Branch, Mumbai.


4. Brief of the work done :- Since last one year cases of house breaking at night

were on rise in posh locality of Sion, Matunga and Parsiwada. Burglars after making

recce of the locked houses, flats burgled cash, gold & silver ornaments to the tune of

lakhs of rupees .

The Commissioner of Police has given directions to the Mumbai Crime Banch to

prevent the house breaking at night and to apprehend the gangs operating in the area.

Accordingly various teams were formed as per the directions of Jt.C.P. Crime sir.

Continuous efforts from DCB CID, Unit-5 got discreet information and

accordingly a habitual criminal on the records of police was apprehended and arrested on

23/08/15.

Sustained interrogation made with the arrested accused primarily revealed his

involvement in burglaries in Agrawal Nagar, Jame Jamshed Road, Five Gardens and

Matunga area. He confessed to have committed various burglaries alongwith his

associates in the Sion, Matunga and Ghatkopar area.

At the instance of the said accused and his other two arrested accomplices gold,

silver ornaments and other articles valued nearly about Rs.27,16,000/- were recovered.

Efforts are being made to arrest the other wanted accused involved in said crimes.

During the course of the investigation of said cases it was revealed that one lady

from Pantnagar area is a leader of the said house-breaking gangs and is currently heading

3-4 gangs of burglars and robbers. She is providing logistics support to the gangs such as

providing cars for conveyance, tools for house-breaking. It was also revealed that the

said lady was instrumental in disposing off the property obtained in house breakings


1. Nature of work :- Arrest of accused stolen jewellery worth Rs 28.10 lakh and around Rs 4 lakh Cash.

2. Unit :- Property Cell, Crime Branch, Mumbai.


4. Brief of the work done :- The team of Property Cell, D.C.B.,C.I.D., Mumbai

city crime branch was doing the parallel investigation of Gaodevi police Station C.R.No.

111/2015 u/s 381 IPC. A 25-year-old man has confessed to the police that he had stolen

jewellery worth Rs 28.10 lakh and around Rs 4 lakh from a businessman who had hired

him as a servant through an advertisement.

The accused is Ajay Mandal alias Chanchal, originally from Bihar. Mandal was

arrested by the Crime Branch’s property cell at 7.45 pm on October 10. In April, the

businessman Nilesh Gupta (46), a resident of Pedder Road, had published advertisements

in Marathi and Hindi newspapers for a servant.Servant spikes food, robs actress

Bhagyashree's in-laws of Rs 25 lakh

Mandal then approached Gupta, offering his services. Mandal started working for

Gupta from April 23. On May 19, Gupta, along with his wife and son, left for Udaipur,

leaving his parents and Mandal at home. On the same day at 8 am, Gupta’s parents went

for a walk at Hanging Garden and returned at 11 am. When they came back, they did not

find Chanchal at home and informed their son. On May 21, Gupta returned home from

Udaipur in the evening, along with his wife and son. The next day, when Gupta’s wife

went to pick up her bracelet from a cupboard, she saw that the lock had been broken.

Wife of gupta immediately called her husband and informed him. While checking

the cupboard, Gupta found that two out of three lockers had been broken open, and

jewellery and money were missing from the cupboard.

Gupta filed a complaint at Gamdevi police station on May 23 and informed the

cops that his servant had left home on May 19 and had stolen R4 lakh in cash and

jewellery worth R28.10 lakh. A case of theft was registered against Mandal. Accused

person have handed over the custody to Gaodevi police for further probe.


http://www.mid-day.com/articles/servant-spikes-food-robs-actress-bhagyashrees-in-laws-of-rs-25-lakh/15048016

http://www.mid-day.com/articles/servant-spikes-food-robs-actress-bhagyashrees-in-laws-of-rs-25-lakh/15048016

1. Nature of work :- Arresting Gangsters & court convicted for rigorious

imprisonment in fake currency note case.

2. Unit :- Unit-VIII, Crime Branch, Mumbai.


4. Brief of the work done :- A part of conspiracy to destabilized Indian

Economy by some people who are involved in the distribution the Fake Indian

Currency notes into the Indian Market. The department has continuously trying to get

the information about the racket and nab them so as to stable the Indian Economy.

Under the supervision of superior the officers and men of Crime Branch,Unit-8,

laid trap and arrested the accused at Govt. Colony, Govt. Colony Marg, Bandra

(E),Mumbai with 400 Fake Indian Currency Notes of Rs.500/- each (Total face Valued

Rs. 2,00,000/-). The accused is a residence of West Bengal. A case a Case vide

C.R.No. 15/2014, U/sec. 489(B)(c),34 IPC and (Kherwadi P.Stn. C.R.No. 47/2014) has

been registered against him . After collecting the sufficient evidence against him a charge

sheet was submitted to the M.M. 37 the Court , Esplanade, Mumbai vide C.C.No.

321/PW/2014 against accused and later the case was committed to the Sessions Court,

Room No.7, Mumbai vide S.C. No. 371/2014.

Under the direct supervision of the Shri, K.M.M. Prasana, Addl.Commr. of Police,

(crime), Dr. Mohankumar Dahikar, Dy.Commr. of Police (Det.-I), Shri, Sunil Babar,

A.C.P.(D-1) Sr.P.I.- P.S.Wavhal has been conducted as Pairavee Officer for the case in

the Court of Law.

The evidences, Panchas, Witnesses and exhibits were produced in the Court timely

for prosecution against accused by I.O. P.I.- Jyotsna Rasam, H.C.26594/Salvi, H.C.

25479/Keluskar . The result of which the Session Court No.7,Mumbai convicted the

accused on 7/9/15 for 3 years rigorous imprisonment punishment and fined Rs. 1000/-

and if he will fail to pay the fine 1 month simple imprisonment extended. The conviction

has given to the accused for section of 489(b)(c) of IPC for distributing the fake currency

notes in the Indian Market.



2. Unit :- Crime Branch, D.C.B., Unit-VIII Mumbai.


4. Brief of the work done :- A case has been registered at Nirmal Nagar Police

Station vide C.R.No.318/15,U/sec.397,328,341,452,34-IPC on the compltt. of a Jeweler

on 18/10/15 in which 4 unknown persons entered into his jewelry shop and robbed

Jewelery worth Rs. 15,00,000/- on the knife point. The crime has been occurred in the

crowded area.

Under the guidance of the Shri, K.M.M. Prasana, Addl.Commr. of Police, (crime),

Dr. Mohankumar Dahikar, Dy.Commr. of Police (Det.-I), Shri, Sunil Babar, A.C.P.(D-1)

Sr.P.I.- P.S.Wavhal had formed a team of officers and men to detect the case and nab the

accused.

During the parallel investigation of API- Chougule got the reliable information on

23/10/15 a trap had been laid at Borivali Railway Station and arrested the 2 accused .

They were trying to fled away with stolen booty . All the stolen booty has been

recovered from them with worth Rs. 15,00,000/-.

A case has been taken for further investigation with this Unit-8 vide

DCB,CID,C.R.No.100/15.


1. Nature of work :- Arresting Gangster in murder, extortion and

organised crime with deadly weapon



4. Brief of the work done :- An offence was registered at nirmalnagar P.S. Vide

C.R.No. 220/15 u/s 302,307, 452, 324,143,145,147,149 of IPC with certain sections of MCOCA act, in

which a man was being fired and brutally killed by six accused using deadly weapons . A case is also

known as Sharda Restarunt and bar firing and murder case. After the incident the main accused of the

case were absconded till date.

The Police came to know that , one of the wanted accused of the above described case had

threatened one hotel businessman at gun point and extorted money from him. Considering the

seriousness of an offence Jt.Commissioner of Police (Crime) Mr. Atulchandra Kulkarni and

Addl.Commissioner of Police (Crime) Mr. K.M.M.Prasanna had formed a special team of unit –VIII

under the direct supervision of D.C.P. Mr. Dahikar to nab the accused.

On 18/09/2015, a trap has been constructed with the source information of PSI Joshi under the

instruction of unit incharge Mr. Wavhal with his team members P.I. Mane, A.P.I. Chougule and A.P.I.

Gavshete with other staff and arrested wanted accused red hand with arms and ammunition. A case was

registered at B.K.C. vide LAC No. 59/15 u/s 3,25 arms Act r/w 37(a) M.P.Act.

In the interrogation of the arrested accused , it revealed that the acused is wanted in Nirmalnagar

MCOCA case no. 02/2014 and Khar P.S. C.R.No. 71/15 u/s 387,504,34 of IPC . he has criminal

backgounds with many more assault cases.

The team of unit VIII under the guidence of P.I. Wavhal including PI Mane, API Chogule,API

Gavshete, PSI Joshi, Patil, Police Staff ASI Desai, Zavre,Salvi,Pardeshi, Jagtap, Chari, Arjun, Bahiram,

Dukhande, Mane, Aagvane, Salonkhe, Kadam , Utekar, Giri has given there contribution to nab the

accused.


1. Nature of work :- Arresting Gangster in Extortion & Arson attack.


3. Date of good work done :- 02—11-2015

4. Brief of the work done :- A man,who allegedly audacious attack , had set on fire a

delhi based businessman after pouring petrol on him in broad day light as he has refused to pay

extortion money. An offence against him was registered at Prasadnagar P.S., Delhi Vide C.R.No.

834/15 u/s 307, 304,385,436,506,427 of IPC .

After the incident the team got idea of the accused came to Mumbai. Considering the nature and

seriousness of an offence Jt.Commissioner of Police (Crime) Mr. Atulchandra Kulkarni and

Addl.Commissioner of Police (Crime) Mr. K.M.M.Prasanna had formed a special team of unit –VIII

under the direct supervision of D.C.P. Mr. Dahikar to nab the accused.

The Crime branch unit 8 ,led by Police Inspector P.S. Wavhal and Sunil Mane , acted on tip off

to catch the accused and formed a team including API Chougule, PSI Patil and staff. On 01/11/2015 , a

trap has been constructed at Versova , Mumbai an nabbed the accused. Who is then hand overed to

Prasad nagar P.S. Delhi for further necessary action.


Gavshete, PSI Patil, Police Staff ASI Desai, Zavre,Salvi,Pardeshi, Jagtap, Chari, Arjun, Bahiram,


accused.


1. Nature of work :- Arresting Accused in Robbery case.



4. Brief of the work done :- The man who sneaked into a bank manager’s SUV through

an unlocked rear door and robbed him at gun point on 24/11/2015 with his other two associates. In this

regard an offence was registered at Kherwadi P.S. Vide C.R.No. 325/15 u/s 363,342,397,34 IPC r/w

3,25 Arms act.

Considering the nature and seriousness of an offence Jt.Commissioner of Police (Crime) Mr.

Atulchandra Kulkarni and Addl.Commissioner of Police (Crime) Mr. K.M.M.Prasanna had formed a

special team of unit –VIII under the direct supervision of D.C.P. Mr. Dahikar to nab the accused.

On 27/11/2015, a trap led by Police Inspector P.S. Wavhal acted on tip off to catch the accused

and formed a team including PI Mane, API Chougule, Gavshete, PSI Patil , Joshi and staff and nabbed

three accused from the sion circle, sion, Mumbai with stolen property. In the interrogation of the

accused , it revealed that the acused has criminal records all over the Mumbai and convicted in the

previous cases.


Gavshete, PSI Joshi, Patil, Police Staff ASI Desai, Zavre,Salvi,Pardeshi, Jagtap, Chari, Arjun, Bahiram,


accused.


Documents

1. Nature of work :- Arresting Gangsters 2. Unit :- … body and was later handed over to the relatives of the Victim by Lonavla Police. The murder remained un-disclosed/ undetected