Central Bureau of Investigation (India) List

List Title: Central Bureau of Investigation (India) List

List Source: Central Bureau of Investigation (India)

List Date: 05/11/2011

Entry Count: 570

Subject Individual Alias Date Of Birth Alias Date Of Birth Remarks

A.C. AbdullaArangadi

A.C.; AbdulMuthalif

The accusedperson enteredinto a criminalconspiracy andcaused themurder ofdeceased K.M.Hamsa on29.4.1989 atPoinachi, inKasaragodDistrict, Keralaby firing at himwith pistols inretaliation tothe passing onof informationregarding thetransportationof 1600contrabanditems by theDRI on12.12.1989.

A.K. ThakurA.K. Thakur

The accusedA.K. Thakurand R.K. Mehtaconspired andcheated Smt.Kamla Raniand sent aforged letter forMEA to CGI,New York forrelease ofPassport ofGayatri Dass.

A.P. AbdulRahiman

Pakistan AbdulRahiman;Computer


A.Subramaniam

On 20.6.1992,269 forestpolice andrevenueofficials enteredthe Vachathivillage inDharmapuriDistrict ofTamilnadu forconductingsearch ofsmuggledsandalwoodand ransackedthe propertiesof the villagers,illegallydetained thewomen andchildren andraped thevillage women.

Smt.A T Chitra There by usingforgeddocumentsinduced theforeignexchangedealer to partwith foreignexchange inhte form oftravelerscheque underFTS scheme tothe tune ofRs.42,600/- USdollars byremittingequivalentvalue of IndianCurrency.

Abdul Aziz The accusedpersons infurtherance of acriminalconspiracystealthilyremoved oneDD book fromBank of India,D.N. Roadbranch andanother fromBank ofMaharashtra,Ghatkopar Eastbranch,Mumbai. Out ofthe stolen DDbook of Bank ofMaharashtra 5DDs forRs.48.03 lakhswere forgedandfraudulentlyattempted toencash throughproperlyintroducedfictitiousaccounts atBank ofMaharashtra,Madurai. Out ofthe DD bookstolen fromBank of India10 DDs wereforged to thetune ofRs.94.95 lakhsto which 9 DDsamounting toRs.38,35,800/-was withdrawnthrough thefictitiousaccountopened inCanara Bank,Ramnad RoadBranch.

Abdul KhaderAhamed

The accusedopened twoaccounts oneat Union Bankof India,Broadway,Madras and theother at CanaraBank, Guindy,Madras in thename offictitious firmssuch as M/s.Mehta TradingCompany andM/s. MehtaPlasticsrespectivelythrough whichthe accusedpersonsencashedforged DDs andforged chequesfor hugeamount. Theaccusedpersons alsoobtained acheque forRs.75/- issuedby BharatPetroleumCorporationLtd., Bombay toM/s. DeepAgencies sentby ordinarypost with thehelp of a lowerlevel staff of thePost Office andaltered theamount as Rs.9,80,000/- andgot encashedthrough thefictitiousaccountopened atCanara Bank,guindy.

Abdul Latif Sh. Abdul Latif@ LatifMiah,S/o NoabAli ofRangamatia,Khedabari, PS-Sonamura,Tripura (West)is wanted in aCBI Case

Abdul MazidAbdul Mazid

Sufi Shakoor Accused inconspiracy withother persons,had preparedfake & bogusTransportdocuments i.e.sale notes etc.& under thecover of suchfake & forgedsale notes, & todispose off asDuty paidTobacco,evaded theCentral Exciseduty & thuscaused loss ofapprox. Rs.2,45,135/-.

Abdul Qahar The accusedpersons infurtherance ofcriminalconspiracysmuggledchinese silk toIndia throughIGI Airport andgot themcleared bypayinggratification toaccusedcustomofficials.

Abdul RashidAbdul RashidMohd. Khan

00/00/1960 He alongwithother coaccusedpersonshatched acriminalconspiracy tocause terroristacts in India. Inpursuance ofthe saidconspiracy, heparticipated indisposal ofRDX at NaglaGreek (India).One AK-56Rifle wasrecovered fromhis residence.

K M Abdulla Keerianthunji;Keeri Abdulla


Abid Hussain Accusedalongwith otheraccusedpersons hadsmuggled 976gold biscuits inIndia

Jagadiswarananda AcharyaJagadiswarananda Avadhoot

ChittaranjanChowdhury

Purulia Armsdropping case.

Shaileswarananda AcharyaShaileswarananda Avadhut

In the nightintervening17th/18thDecember,1995 an unknownaircraft haddropped a hugequantity ofarms &ammunitions invillages fallingin thejurisdiction ofPS Jaldah inPurulia District,West Bengal.He is involvedin and one ofthe mainaccusedpersons ofPurulia ArmsDroppingCase..

Adnan Ali The accused iswanted in aCBI case ofEOW Chennaiwhich ispending trial inthe courtagainst him. Heis evading hispresence in thecourt. He hascheated 58innocentpersons andcollecteddifferentamounts fromthem on thepromise ofgetting themjob abroad bysupplying fakeAir Tickets andfalsedocuments.

AdolpohChiwowAgbakoba

It is alleged thatthe NigerianNationnal,Namely, Mr.AdolpohChiwowAgbakoba &Mr. MacleanJack Douglaswere in thepossession ofstolen &forged/counterfied tickets ofKLM/North-West Airlinesand SouthAfrian Airways,which can beused to boardthe flight of theany airlines, forthe purpose ofcheating.

AharamAharamPurushotam Lal

AccusedPurushotam LalSharmaEDBPM Postvill. BasaiBehor, duringthe year 1989hasmisappropriated an amount ofRs.24,320/-which weredeposited/entrusted to him byvarious accountholders.

Ahmed HaziAnwar Shunka

Case wasregistered onthe basis of acomplaintreceived fromthe AccountsOfficer, RBI,Ahmedabad.Allegedly 170pieces of UKPounds of 50denominationeach receivedin the bank forexchange fromthe CustomsCollectorate,Ahmedabadwere found tobe counterfeit.The customofficials hasseized theseUK Poundsduring thesearch ofresidentialpremises of theaccusedperson on 18thMay 1985.AccusedAhmed HaziAnwar Shunkais allegedlyinvolved in thesale andpurchase of theUK pounds inconnivancewith otherpersons.

Ahmed Kabir Sh. AhmedKabir aliasAnna, S/o LateAbdul Wahid,resident of 39 ,Kundan Nagar,Ajmer (Rajasthan) hasbeenabsconding in aCBI case aftermisappropriating an amount ofRs. 24.71 lakhsof SBBJ,Jaipur. A casehas beenregisteredagainst him byCBI JaipurBranch.

Ajay B.Aggarwal

Accusedpersons inconnivancewith each otheropened 2companies,namely M/sFraternityElectronicsLtd., and M/sMagic WonderTapes Ltd. atBombay andtwo companiesnamely M/sGold GlisterLtd. and M/sGemElectronicsManufacturerltd., HongKong, inpursuance ofthe saidcriminalconspiracy, Sh.Bhagwan DasHari KishanAggarwal hadalso forged 2firms M/s EaglePlasticCompany andM/s NeelamExports at NewDelhi. Sh.Bhagwan Dasmade S/Sh.Arvind B.Aggarwal, AjayB. Aggarwal,Deepak Poddarand ArunKumar (hisemployee) asDirectors of thesaid companiesand remittedforeignexchange ofRs.65,34,739/-against all 17bogus/fake billof leadingpurported tohave beenissued byforeign firms infavour of abovementioned 4Indian firmsshowing the

export of prerecorded videocassettes,HDPE/polystyrene G.P. Gradewhereasforeign firmshad exportedprerecordedcassetteswhich were ofno value.

Ajay Bajaj Fraud,Cheating,Embezzlementof publicmoney, criminalconspiracy todefraud publicsector banks.

Ajay MehandiRatta

The accusedprepared/gotpreparedforgedcollateralsecurity whichwere later usedby Paras NathSrivastava andco-accused forobtaining loanof CC limit ofRs. 30 lakhsfrom CentralBank of Indiaand more thanRs.. 10 lakhswere defrauded

Ajay PrasadKhaitan

Sh. AjayPrasadKhaitan, son ofSri JagadambaPrasaedKhaitan, R/oFlat No. 19,Penn Court, 5B Judges CourtRoad, Alipore,Kolkata-700027 is anaccused in CBICase. Theaccused isabsconding forlong. A non-bailablewarrant ofarrest has beenissued by theLd. Court of 4thJudicialMagistrate.Alipore for hisapprehensionU/s 120 B r/w420/468/471IPC.

Akhileshji It is alleged thatSh. B.N.Mishra,SuperintendingEngineer, NorthKoel DamConstructionDistt. Palamauhad beenkidnapped andmurdered on16.6.97 byarmedextremists.

Alam Khan Alamji It is alleged thatSh. B.N.Mishra,SuperintendingEngineer, NorthKoel DamConstructionDistt. Palamauhad beenkidnapped andmurdered on16.6.97 byarmedextremists.

BasheerAlauddin

The accused inpursuance ofcriminalconspiracy withotherssubmittedforged bankguarantee forRs.4,24,851/-to CustomsDept. towardsthe dutydrawback.

Althaf Cheated theKudremukhIron Ore Coltd., to a tune ofRs.5,88724.01bymisappropriating the valuablesteel materials.

K. Nazim Alvi The accused inpursuance ofcriminalconspiracy hadintentionallyfurnishedwronginformation toCanara Bank,Thousandlightsbranch statingthat they doesnot have anyoutstandingliability with anyother bank andhad produced aforgedpurchase orderof MohanMakins NDLSdocument tocovered OCClimit of 2.5.lakhs and haddestroyed thesame aftersanction of theloan.

Aman Monga Cheated thecomplainantand dishonestlyinduced him topay towardsregistrationfees andsecurity forappointment ofdistributor oLPG cookingGas in Orissa.

Amar Amar Shri BanarasiDass BansalR/o Village-Kutab Garh, PS-Kanjhawala,New Delhireported thathe left hishouse with histwo sons on7.8.98 leavingbehind his wifeSmt. Kousalyaand servantAmar at hisresidence. Hereturned to hisresidencearound 5.15p.m. and foundhis wife lying ina pool of bloodin her room atfirst floor withblood stainedinjuries on herhead. The steelalmirah wasfound open,cash andjewelry missingand servantAmar was alsofound to bemissing. Amaris a resident ofassam but hisparentage andaddress arepresently notavailable. Amarhad earlierworked inCalcutta Dock.

Amar Yadav This caserelates to themurder of AjitSarkar, FormerMLA fromPurnia, Biharby JawaharYadav andothers ofPurnia on4.6.98

Amit Kumar Accused AmitKumar, s/o Sh.Suresh Kumar,r/o RZ-C-75,Vishwas Park,Main SomBazar Road,Uttam Nagar,New Delhi-59 isalleged to havekidnapped Ms.Kavita @ Sonu,d/o Sh. PhoolChand, r/o M-35, Gali No. 7,New Rajapuri,New Delhi on29.01.2005. Heis having faircomplexionwith long face.

Anand KumarJain Jain

The accusedcompaniesrepresented byits directors,Delhi basedexporters andothers hadentered into aconspiracy withunknownCustomsofficials andothers and inpursuances ofconspiracy,theaccusedcommittedcertain illegalacts to wit tocheat thedepartment ofCustoms byattempting toexport bicyclespare parts byover valuingthe goods andto claim dutydraw back

Anil Deodhar The accusedcaused a lossof Rs.51.5lakhs to VSNLby makingalteration/additions in theframe relaycircuit providedto him by VSNLfor receivingvoicecommunicationand used thesame illegallyfor commercialpurposesthrough theMTNLTelephonelines.

Anil KumarAgrawal

Cheated SBIthrough falseand forged SBIShareCertificates.

Anil KumarSingh Sadh

Accusedpersonsexported 2900pieces of 100%cotton andhandloomladies blousesto USA on thebasis of forgedquotaendorsement.

Anil Sharma He is Proprietorof M/s.DivyaJyotiInvestmentCorporation,Mumbai. Thelast knownaddress ofaccused isRoom no.2,Guru NanakWadi,ChaklaRoad,Andheri(E) Mumbai.

Anis AnisIbrahim Kaskar

He alongwithother coaccusedpersonshatched acriminalconspiracy tocause terroristacts in India. Inpursuance ofthe saidconspiracy, hearrangedtraining of fourpersons inhandling ofarms andammunition inPakistan andalso arrangeddistribution ofarms,ammunitionand handgrenades toother coaccused inIndia forcommission ofterrorist acts.

Anita Umrao Ms. AnitaUmarao@AnnuAggarwal @Annu @ AnitaChakravartyAmulyaBhushanChakravaryW/o Sh.PurshottamUmrao @NarendraUmrao @ AjayAggarwal R/o B-21, SuyogApartment,Varsova JuhuLink Road,Andheri West,Mumbai andFlat NO. 104-IWing GauravGalaxy Phase Inear NityanandNagar MiraRoad, MumbaiPermanent R/oFlat NO. 1/16MalaApartment,Banerjee ParaRoad, WestKatyari, KudGhat, Kolkata -41

RadhaSmt.Anuradha

The accusedoffered toarrange for thesale withreference to thecriminal case ofTippu Sultan'sSword andother pricelessantiquities tothe decoycustomer.

Anwar AnwarAhmed HajiJamal Theba

He alongwithother coaccusedpersonshatched acriminalconspiracy tocause terroristacts in India. Inpursuance ofthe saidconspiracy, heunderwenttraining inhandling ofarms andammunition inPakistan,planted anexplosive ladensuitcase atHotel AirportCentaur, whichresulted intodeath of twopersons.

Arjun ArjunSingh

The accused inconspiracy withother killed ShriS N Das Gupta,an ExciseOfficer atJaipur during1979.

Arpit ArpitKumar Gupta

Kapoor Babu The accused inconspiracy withothers gotdelivery of"Tata TruckChasis" during1997 fromGwalior bytendering aforged BankDD ofRs.5,35,282/-.

Paul JosephArulanandSelvaraj

The privateindividual hadoffered andattempted tobribe CBIInspector withRs.5,000/- toabsolve him ofthe allegationbeinginvestigated byInspector andwas trappedwhile doing so.

Arun JagdishPrasadMaheshwari

Shri ArunJagdish PrasadMaheshwari,s/o JagdishPrasadMaheshwari r/oLIG 67, NehruNagar, P.S.Kamla Nagar,Bhopal, is anaccused in CBIcase no.RC13(A)/2003u/s 120-B, 420,467, 468, 471and 477(A) ofIPC andSection 13(2)r/w 13(1)(d) ofPC Act, 1988for criminalconspiracy,cheating,forgery,falsification ofrecords andcriminalmisconduct.

Arun Kumar It is alleged thatShri GirdhariLal Agrawal, aresident ofBombayfraudulentlyand dishonestlygot issueddemand draftbearing printedserialNo.516785 ofCanara Bank,Bihar SharifBranch forRs.2,75,000/-in his favourgot the samecredited to hisaccountmaintained withUnited Bank ofIndia, KolbaDevi Branch(Bombay) andreceived thepayment of theproceeds of theaforementionedspurious draftwith the help ofShri ArunKumar, s/o ShriJai MangalPrasad, VPO-Karjara, PS-Silaw, Dist-Nalanda.

Arun KumarShashi Shashi



Arun kumarSingh Singh

Sh. ArunKuamr Singh,constable No.4000, BiharPolice, S/oKeshavNarayan Singh,R/o HarkaKalyan, PSMeena PurDistt.Muzaffarpur,Bihar(permanentaddress),quarter No.1,New PoliceLine Patna(presentaddress) hasbeenchargesheetedby CBI case isabsconding.The Hon'bleCourt ofSpecial JudicialMagistrate,Patna hasissuedpermanent Non-BailableWarrant (NBW)against him on7.5.2004 andhas declaredhim aproclaimedoffender.

Arvind B.AggarwalAggarwal



Arvind Parikh The accusedprivate personin conspiracywith theofficials ofMTNL obtainedcertaintelephonenumbers to usethe telephonefor makingillegal STD andISD phone callsunauthorisedlywith the help ofMTNL officials.

Arvind Sharma Sh. ArvindSharma @Rajnaarain S/oSh. KailashPrasadSharma, R/o 1AB, VijayNagar,Kartarpura,Jaipur(Rajasthan)hasmisappropriated and cheatedmany Banksand financialinstitutions ofJaipur(Rajasthan) tothe tune of Rs.4-5 Crores andis abscondingsince 2003along with hiswife KirtiShama andfour daughters.

Ashish Misra In 1993 S.B.Petroleum Ltd.run by VinodKumar Misraand others atLuknow, India,invitedapplications fordistributorshipetc. ofLiquefiedPetroleum Gas(LPG). Withoutfulfilling theirpromise,promoters ofthe Companydisappearedwith hugeamountcollected fromthe generalpublic andcheated them.

Ashok Verma Accusedpersonshatched acriminalconspiracyamongthemselvesduring 1996-1998 forcheating theNationalizedand PublicSector Banks inIndia and inpursuance ofthe saidconspiracy thesaid accusedpersonscheated StateBank of Patiala,Canara Bank,Vijaya Bank,SBICommercialandInternationalBank Ltd.(SBICI) to atune of US $1,37,00,000 inthe matter oftransactions inforeign Letter ofCredit (LC).

Ashok KumarBehal

It is alleged thatShri AshokKumar Behal5050/10, NetajiSubash Mar,Daryaganj,New Delhi-3forged draftpurported to beissued fromPunjab & sindBank, BombayBazar Branch,Meerut werefraudulentlyused andpayment takenthrough CentralBank of India,South Extn-II,New Delhipassed byPunjabNational RCC,Patna. Thetotal amountinvolved comestoRs.37,37,437/-

Ashok AshokKumar HastiMal Bohra

It is a case oftheft of fivebank draftleaves ofAllahabad BankHathkholaBranch,Calcutta whichare later onfraudulentlyutilised byencashing asum of Rs.3.47crores byadoptingforgery etc.Entire crimewas a result ofconspiracy of 6accusedpersonsincluding thisabsconder.

Ashok KumarJain

The accusedentered intocriminalconspiracy andcheatedDCCI&E,Amritsar andthe CustomsAuthorities,Madras byproducingbogus lorryreceipts anddocuments toevade customsduty and fulfillexportobligation forexportingboxes withbricks andstraw instead ofthe said SSutensils.

AshokMathurdasBhatia Bhatia

The accusedopened twoaccounts oneat Union Bankof India,Broadway,Madras and theother at CanaraBank, Guindy,Madras in thename offictitious firmssuch as M/s.Mehta TradingCompany andM/s. MehtaPlasticsrespectivelythrough whichthe accusedpersonsencashedforged DDs andforged chequesfor hugeamount. Theaccusedpersons alsoobtained acheque forRs.75/- issuedby BharatPetroleumCorporationLtd., Bombay toM/s. DeepAgencies sentby ordinarypost with thehelp of a lowerlevel staff of thePost Office andaltered theamount as Rs.9,80,000/- andgot encashedthrough thefictitiousaccountopened atCanara Bank,Guindy.

Ashwin Chadda Accusedentered intocriminalconspiracy withother accusedProprietor ofM/s ChandraMarketing tocheat the StateBank of Mysoreby using thefalse andforgeddocuments asgenuine.

Attar Singh It is alleged thatShri AttarSingh, S/o RamSwaroop, R/oKurtala, PS-Bangebabu,Dist-Etah(UP)cheated thePost &Telegraphduring 1982-83in as much ashe fraudulentlyand dishonestlysecuredemployment asclerk in PostalDeptt. on thebasis of fraudand inflatedmarksheet ofHigh Schoolexaminationpurported tohave beenissued by HansLal InterCollege, Agra,UP.

Atturahman Babu; Sikander Abduction of aprominentbusinessmanNand KishoreRungta by agang headedby MokhtarAnsari &others.

Ayub AbdulAyub AbdulRazak Memon

Ayub He alongwithother coaccusedpersonshatched acriminalconspiracy tocause terroristacts in India. Inpursuance ofthe saidconspiracy, hearrangedweapontraining ofaccusedpersons inPakistan. Healso arrangedtheiraccommodation in Dubai.

Azadi Prasad It is alleged thatShri GirdhariLal Agrawal, aresident ofBombayfraudulentlyand dishonestlygot issueddemand draftbearing printedserialNo.516785 ofCanara Bank,Bihar SharifBranch forRs.2,75,000/-in his favourgot the samecredited to hisaccountmaintained withUnited Bank ofIndia, KolbaDevi Branch(Bombay) andreceived thepayment of theproceeds of theaforementionedspurious draftwith the help ofShri AzadiPrasad, S/oBansi Prasad,Vill-Mirjapur,Distt-Nalanda.

Azeezullah ZeynulabbudinNizari Tebri

Two unknownpersons cameto Thaliath &SyrilsJewellery,Cochin, sayingthat they areIran Nationals,wanted toselect somegold ornamentsfrom the shopfor theirbusiness atDubai andselectedornamentsworthRs.16,42,608and packed ina packet bymaking thestaff of theshop to believethat the abovepacket alongwith a bundle of$10,000/- wereretained at theshop itself, leftthe shop withthe packet inthe guise ofbringing moneyto settle the billafterfraudulentlyexchanging thepacket with abogus packetof the samesize with ironchains insideand bundle ofcurrency for$293 onlyinstead of$10,000 andtherebycommittedtheft.

Azharuddin Alleged to havekidnapped Ms.Archna Kumari,D/o Sh.RakeshKumar, R/o WZ-194, BasaiDara Pur, NewDelhi on14.02.2005.

Azizur AzizurRahaman

A forgedcurrency notecase.

B. CharlesSoloman

Sh. B. CharlesSoloman, Ex.BranchManager, TamilNaduMercantileBank Ltd.Kolkata S/o K.Balasundaram,c/o Mr. S.David, 280BTooveypuram5th Street, nearKammokarai,Madurai-16,Tamil Nadu isaccusedperson, who iswanted in aCBI case ofSpecial CrimeBranch,Kolkata andagainst whomProclamationand Warrant ofArrests havebeen issued bythe court of12thMetropolitanMagistrate,Kolkata for theirapprehensionare abscondingsince long.

B.K.Choudhary

It is alleged thatth Sri B.K.Choudhary hasmisappropriated Rs.77,112.72out of thestation carringof JhajhaRailway.

B.K. Menon Sh. B.K. [email protected] S/o Sh.MadhavaMenon, r/oPayyakkalHouse,Aripalam, Distt.Trichur, Kerala,is abscondingin a CBI cseand has beendeclared aProclaimedoffender. Hewhile workingas Dy.Manager(Systems),Indian OilCorporationLtd., EasternRegion,Kolkata duringthe period fromOct. 1992 toMay, 1993defrauded thesaidCorporation tothe tune of Rs.22,62,309.61and isabscondingand evading hispresence in thecourt while thetrial againstother accusedis goin on.

B.P. RoutaryBramha Prasad

B.P. Routray incriminalconspiracy withother officials,had cheatedCentral Bank ofIndia by way ofpreparing thefalsewithdrawal slipsand passingthe same, andthus causedloss to the tuneof Rs.3.22 lacs.to Central Bankof India.

B. Ravi Das Shri B. RaviDas, S/o LateGirdhari RaviDas whileworking asBranchManager SBI,Wazirganj, Dist-Gaya during1979-80entered intocriminalconspiracy withsome unknownpersons and inpursuancethereof hemisused hisofficial positionin sanction ofvarious kind ofloans to thetune of about30 lakhs tounderserving/fictitious personsdishonestly andfraudulentlyand in violationof the laid downnorms of theBank andthereby causedunduepecuniarybenefits tohimself andothercorrespondingloss of theBank.

Dilip Baba Dilipsingh

21 terrorists ofKhalistanCommandoForcecommitteddacoity inPunjabNational Bank,Industrial Area,Ludhiana on12.2.87 andlooted Rs.5.7crores. BabaDilip Singh, anassociate of theaccused is therecipient of thelooted moneyand presentlynot traceable.

Babloo Yadav Bhaglu Yadav It is alleged thatSh. B.N.Mishra,SuperintendingEngineer, NorthKoel DamConstructionDistt. Palamauhad beenkidnapped andmurdered on16.6.97 byarmedextremists.

Babu MenonCherukavil

The accusedpersonspresentedbefore SBTalathur certainfalse bills,Demand Noteand falseinvoices andmade the Bankto purchase theBills anddishonestlyinduced thebank todiscount thebills forRs.21,740/-and therebycausedwrongful loss toState Bank ofTravancore andcorrespondingwrongful loss toState Bank ofTravancore andcorrespondingwrongful gainto themselves.

BabulalRamanbhaiRamanbhaiDoshi

The accusedprivatepersoninconspiracy withthe officials ofPunjab & SindBank andcheated theBank to thetune of Rs.4.79lacs approx onthe basis offorgeddocuments.

SatyaprakashBahal

The accused inconspiracy withothers cheatedAir India bypresentingMiscellaneousChargeOrders(MCO)which arenegotiablerevenuedocuments,stolen fromCanada to AirIndia,Mumbaiand obtainedAir India ticketsand thebalance valueof the MCOsfrom thebankingcounter of AirIndia, Mumbaiduring theperiodSeptember,1981 to Jan'1982.

Baijnath Das Shri BaijnathDas @ AnilKumar Hemant,S/o LateSukhdeo Das,Jaruha, JarwahTola,Madhuban, PSHajipur, Dist.Vaishali, Biharhaving enteredinto a criminalconspiracy withsome of hisassociates andhad cheated anumber ofpersons byimpersonatinghimself as anInspector of theCBI, SPE, NewDelhi.

BalakrishnaRajagopal

cheated VijayaBank byfurnishing falseand fabricatedinformation.

Balbir Singh The accusedpersoninconspiracywith bankofficer of SBI,ParliamentStreet openeda saving bankaccountNo.387/9670 inhis name atSBI, MainBranch,ParliamentStreet anddeposited astolen foreigndraft of 2045.71poundfavouring BarliRam by makingfalseendorsementand signatureof Barli Ram onthe draft. Helater withdrewthis amountand cheatedthe bank.

Baldev Bhatia AccusedBaldev Bhatia,Pvt. person,R/o10176/6,Janakpuri,Ludhiana. Itwas allegedthat fraudulenttransaction withregard tounmatchedentries of Rs.57,32000/-which theBranch officeMillerganjLudhiana hasdebited to theBranch Office,Muzaffarpur(Bihar)withoutcorrespondingcredit from theirbranch, iswanted by CBI.

Basant Jamani Accusedpersonshatched acriminalconspiracyamongthemselvesduring 1996-1998 forcheating theNationalizedand PublicSector Banks inIndia and inpursuance ofthe saidconspiracy thesaid accusedpersonscheated StateBank of Patiala,Canara Bank,Vijaya Bank,SBICommercialandInternationalBank Ltd.(SBICI) to atune of US $1,37,00,000 inthe matter oftransactions inforeign Letter ofCredit (LC).

Bashir BashirAhmed

Ahmed Jan Bashir Ahmed@ Ahmed Janalong withothers enteredinto a criminalconspiracy inApril, 1984 atDelhi and inpursuancethereof forgedCanadianPassports.They used thesame asgenuine forobtaining ninetickets from AirFrance. Theywereintercepted andarrested byCBI. Charge-sheet was filedagainst themu/s 120B IPCr/w420,467/471and 468/471IPC in the courtof CMM, Delhi.The accusedpersons weregranted bail bythe Hon'bleCMM Courtand werereleased. Theaccused havejumped bailand have beendeclaredproclaimedoffenders on18.9.1986 byHon'ble CMM,Court.

Bashir Ahmed Ahmed Jaan The caserelates toforgedCanadianpassports. Sh.Mohsin Azimialong with Sh.Shah WaliHasmiapproachedM/s JupiterTravels on14.5.84 forhaving 9 ticketrevalidated forjourney on25.5.84 on thebasis of forgedpassports.Rubber Stampused for entryand departurepurpose,(purported tobe of KabulGovt. and Govt.of Iran) wereseized from theresidence ofaccused BashirAhmed.

Bashir AhmedKhan BashirAhmed KhanAinul HaqueKhan

He alongwithother coaccusedpersonshatched acriminalconspiracy tocause terroristacts in India. Inpursuance ofthe saidconspiracy, heunderwentweapontraining inPakistan,surveyed theproposedplaces forexplosions,attendedconspiratorialmeetings forchalking outplans toexplosions.

Baskaran Pashkaran The accusedpersons inpursuance of acriminalconspiracyobtainedpassports inthe names offictitiouspersons andlater onaltered/manipulated theparticularscontained inthe originalpassports andsubstitutedphotographswith ulteriormotive to usethe saidpassport infutute. In thiscase twocharge sheetswere filed.

P Basu Babu CheatedNALCO on thebasis of a falsebankguarantee.

Bhagat Ram Misappropriated bank fundsby purchsingbills irregularly.

BhagubahaiPatel

Accusedpersonshatched acriminalconspiracyamongthemselvesduring 1996-1998 forcheating theNationalizedand PublicSector Banks inIndia and inpursuance ofthe saidconspiracy thesaid accusedpersonscheated StateBank of Patiala,Canara Bank,Vijaya Bank,SBICommercialandInternationalBank Ltd.(SBICI) to atune of US $1,37,00,000 inthe matter oftransactions inforeign Letter ofCredit (LC).

Bhagwan DasAggarwal


export of prerecorded videocassettes,HDPE/polystrene G.P. Gradewhereasforeign firmshad exportedprerecordedcassetteswhich were ofno value.

BagawandasGupta Gupta

The accusedpersons inpursuance of acriminalconspiracyduring the year1965 and 1966cheated theChief Controllerof Imports andExports inobtaining 15customsclearancepermits to thetune ofRs.2,62,469/-for import ofMotor parts ,scientificinstrumentsetc., on falserepresentation.

BhameshwaiSadku

The accusedprivate personentered into aconspiracy withthe officials ofCustomsDepartmentand cleared thebaggage of theprivate personwith malafideintention whichresulted in lossof hugerevenue in theform ofCustoms Dutyto thedepartment.

BhansilalManilal Shah

The accusedpersonsentered into acriminalconspiracy andin pursuance ofthe saidcriminalconspiracystealthilyremoved oneDD Book fromBank ofBaroda,Malabar HillsBranch,Mumbai andtwo DDs out ofthe said DDBook for a totalamount ofRs.24.92 lakhswere gotencashed byforging thesignatures andwritings on thebody of theDDs throughproperlyintoducedfictitiousaccount atAllahabadBank, ErodeandDhanalakshmiBank, Erodeand therebycheated theBank ofBaroda.

Bharat PopatlalPatel BharatPopatlal Patel

Sh. BharatPatel wasManagingDirector of acompany whichhad links withbanks andobtainedvarious creditfacilitiesamounting toRs.5,40,00,000/-.In fact, he usedforged andboguscertificates toobtain thesecredit facilitiesfor hiscompany. Healso producedforged "balanceconfirmationcertificates"showingcompanies thatpayments hadyet to bereceived fromthem in returnfor materialssupplied by hiscompany. Toconfirmdispatch ofthese materialshe producedforgedtransportreceipts issuedby non-existenttransportcompanies. Sh.Bharat Pateltherebyinduced thebanks to lendhim money,causing themlossesamounting toRs.58,430,000/-

AhirudhAdhikariBhavani

The accused inpursuance ofcriminalconspiracy hadintentionallyfurnishedwronginformation toCanara Bank,Thousandlightsbranch statingthat they doesnot have anyoutstandingliability with anyother bank andhad produced aforgedpurchase orderof MohanMakins NDLSdocument tocovered OCClimit of 2.5.lakhs and haddestroyed thesame aftersanction of theloan.

Bhima VaarapuSabba BhimaVaarapa SabbaReddy

During theperiod 1986accusedcheated theState Bank ofIndia, T.T.Nagar Branch,Bhopal to thetune ofRs.1,50,000/-by way offorged cheque.

Bhimji Krishan Uraon;Rajinder Oraon

It is alleged thatSh. B.N.Mishra,SuperintendingEngineer, NorthKoel DamConstructionDistt. Palamauhad beenkidnapped andmurdered on16.6.97 byarmedextremists.

Bhupen Medhi Sh. BhupenMedhi @ BipulMedhi s/o Sh.Madha RamMedhi, R/ovillage PubBarsiral, PSGhograpar,Distt. Nalbari,Assam, asurrenderedULFA and aclose associateof BhagyaKalita, hasplayed a vitalrole in thekilling of Smt.Karabi Dassw/o Sri UjjalKumar Das andhis teenageddaughterDubari Dass byfire-arms on31.07.95 and isabscondingafter thecommission ofcrime.

BhupenderNath Debey

Relating tomurder of ShriBrij BehariPrasad, formerMinister ofBihar

Smt.BhupendraSingh

It is alleged thatthe accusedShri JasbirSingh whilefunctioning asSub-Accountantwith CentralBank of India,Bank MoreBranch,Dhanbadduring theperiod Aug'79to Oct'8 hasfraudulentlyand dishonestlywithdrawn Rs.7lakh approx.from the Bankby makingfictitious entriesin the accountof variousparties andgave unduepecuniarybenefits to hiswife Smt.BhupendraSingh, Prop. ofM/s. SainTraders andM/s Sat Coal,Dhanbad.

Bijay KumarPradhan

It is alleged thatShri BijayKumarPradhan, S/oDr. Pradhan H.Prasad, 95East BoringCanal Road,Patna - 3forged draftspurported to beissued fromPunjab & sindBank, BombayBazar Branch,Meerut werefraudulenlyused andpayment takenthrough CentralBank of India,South Extn-II,New Delhipassed byPunjabNational RCC,Patna. Thetotal amountinvolved comestoRs.37,37,437/-

BipulPukaystha

The accusedperson an ITofficialentertained andassessedreturns fromTDS certificatepurported tohave beenissued fromdifferent Govt.department andallowed them toget refundaboutRs.6,69,664/-

Birbalji Suresh Singh It is alleged thatSh. B.N.Mishra,SuperintendingEngineer, NorthKoel DamConstructionDistt. Palamauhad beenkidnapped andmurdered on16.6.97 byarmedextremists.

Brij NandanSharma

The case wasregistered on21/2/70 againstShri BrijNandanSharma, S/oAmir Singh, Vill-Lohra, PS-Barhiya, Dist-Munger on thebasis ofinformation thatforged excessfake ticketswere beingissued to thepassengerstravelling tolong distancesby somepersons inconnivancewith Railwaysaff ofSamastipur Jn.to Jaligaon(Assam) on8/1/70 and themoney thusearned throughthis fraud wasbeingmisappropriated and therailwayadministrationhas beensuffering ahuge loss inrevenuethereby EFTswere detectedand seized bySri D.K.Dey,Sr.TTE atKatihar on 3 DnAssam Mail.

Mrs.BubbleKhosla

By submittingfalse indemnitybonds tookdelivery ofhandloom clothconsignmentfrom Railwaysand filedcomplaintagainstRailways fornon-receipt ofmaterial, thuscheated theRailways.

BuddadevBuddadevNayak

GrehamStaines murdercase.

CGD PeiraPeriera

Clament Peira The accusedpersonscheated theSBM to thetune ofRs.18,83,078by the way ofunauthorisedlypermitting overdrafts in thecurrentaccount.

C Krishnappa The accusedpersonsentered intocriminalconspiracy andcheated theIndianOverseasBank, to thetune ofRs.1,00,000/-bysanctioning/availing loans inthe name of 20fictitiouspersons basedon the forgeddocuments.

Sunil KumarCasuallaNarendra

It is alleged thatSh. M. ChennaReddy, Asstt.Manager,PunjabNational Bank,Sanath NagarBranch,Hyderabad (A-1) in conspiracywith co-accusedpersons stolen4 DD bookscontaining 25leaves eachfrom PunjabNatioan Bank,Sanath NagarBr. Hyderabadand thesestolen draftleaves ahvebeenfraudulentlyused by themiscreantscausingmonetary lossrunning to Rs.8.29 Croresapproximatelyto the PunjabNational Bank.

C R AnandShankar

The accusedpersonsentered intocriminalconspiracy byfraudulentlycreating falsedocuments inthe names ofbeneficiariesidentified underIRDP byobtainingwrongful gainto themselvesand cheatedthe IndianOverseasBank.

Ceasar CeasarDias

Shri CeasarDias enteredinto a criminalconspiracy withShriN.B.Hosmani,SDE Telecom &sparetelephonenumbers werediverted to theSTD booth runby Ceasar Diasin the name ofhis assistantMiss PiruMadkaikar. Invide of thisdiversion oftelephonenumbers, aloss ofRs.10,02,966/-was caused tothe TelephoneDepartment.

ChandamalaVenkateswarlu

Siddudu Accused A1 toA43 wereparties to acriminalconspiracy andthey formedthemselves intoan unlawfulassembly withtheir commonintention/objectto murder SriVangaveetiMohan RangaRao, the thenCongress (I)MLA ofVijayawadaEast and hisassociates withdeadlyweapons likeaxes, spears,bombs and firearms andinfurtherance ofthe saidcriminalconspiracy andthe commonobject, theycommitted themurder of SriV.M. RangaRao and hisassociates SriG. Dixitulu andK. Murali andalso causedinjuries to manypersons whowere in thehunger strikecmapus on26.12.1988 atabout 03.45A.M. Accordingthe ChargeSheet theallegationagainst Sri Ch.Venkateswarlu(A35) is that,Sri J. RamaSubrahmanyam & Setty(A34) engagedSri Ch.Venkateswarlu(A35) and twoothers to makebombs and

help SriDevineniRajasekhar(A20) in thesaid mission.A34 took A35and two othersto Vijayawada,left them withSri K. ButchiBabu (A2) andthey madebombs.

ChandraChandraShekhar Pant

Accused incapacity ofCashier,IrrigationDivision,D.N.K.Project,Kapsi,Distt.Bastar, M.P during1970-71misappropriated Govt.cash ofRs.31,500.56.

ChandrakantDayashankarSiva

C.S. Modi; H.P.Pathak; H.B.Vyas

The accusedpersonsentered into acriminalconspiracyduring July toNovember 87at Bombay andother places tocommit the actof cheating,forging andusing forgeddocuments asgenuine and bypilfering thecheques issuedby PublicSectorUndertaking tovariouscompanieslocated atBombay andforging thesame for hugeamounts andthen depositthe same into afictitiousaccountopened in aNationalisedBank andwithdraw thesame.

ChandrakantPatel

Gandhi The accusedpersonsentered into acriminalconspiracy andin pursuance ofthe saidcriminalconspiracystealthilyremoved oneDD Book fromBank ofBaroda,Malabar HillsBranch,Mumbai andtwo DDs out ofthe said DDBook for a totalamount ofRs.24.92 lakhswere gotencashed byforging thesignatures andwritings on thebody of theDDs throughproperlyintoducedfictitiousaccount atAllahabadBank, ErodeandDhanalakshmiBank, Erodeand therebycheated theBank ofBaroda.

Chet Ram ChetRam

Accused ChetRam s/o RamSingh Gond r/oVillageBhanderiDhodhara TolPS Lanjee,Distt. Balaghatis one of theaccusedpersons whoassasinatedLate Likhi RamKawre thenTransportMinister, MPGovt. oninterveningnight of 15-16/12/1999. Hehas beendeclaredProclaimedOffender on20.10.2000 bythe court ofSpecialMagistrateJabalpur.Accused is aDalam memberin PWG naxalsoperating inBalaghat Distt.of M.P.

Chhote Lal AccusedChhote Lal, s/oSh. Kishan, r/oM-Block,SadatpurExtension,Delhi is allegedto havekidnapped Ms.Pooja, aged 19years, d/o Sh.Shyam BihariPandey, r/o M-24, Gali No. 26,SadatpurExtension,Delhi on02.09.2004 forforciblemarriage.

M.C.RamamurthiChinnappan

The privateindividual incollusion with abank officialobtained loansin the names offictitiouspersons andthereby causedwrongful loss tothe bank.

ChiranjiChiranji LalSharma

Shri ChiranjiLal Sharmawas theDirector of NeelPalm Pvt. Ltd.Co.,Calcuttaand closefriend ofaccused R.S.Sethia againstwhom a case inCBI RC.1/85 isregistered. ShriC.L.Sharma inconspiracy withR.S.Sethiaobtained afalse Passportfor Sh.Sethia inthe false nameas"R.K.Duggar".

ChitradevChitradevSingh

Shri Chitradevwas convictedby the TrialCourt in 1981.He wasconvicted forLifeImprisonment.He filed appealin the HighCourt of Patnaagainstconvictionorder and wasreleased onbail. Thesentence wasupheld by theHigh Court &Hon'bleSupreme Courtof India. Appealof the accusedwas dismissedin the SupremeCourt in theyear 1996 &since then he isabsconding.Other co-accused werearrested & theyare serving Lifesentence.

C.KumarChockalingam

The accused incollusion withPublic servantsand othersprepared falselanddocuments inthe name ofother accusedand presentedthe same inSBI Chingalpetbranch. theyobtainedagriculturalloans on basisof that andcaused loss tothe bank to thetune ofRs.40,000/-

Clavel FrancoisClavel Francois

Unauthorisedmarine surveyoff the seashores ofCochin, Kerala.

IXVClementClement

The publicservant inpursuance ofthe criminalconspiracyfraudulentlywithdrew a sumof Rs.1,12,000/-unauthorisedlyfrom theaccountholders andalso fromfictitiousaccountopened by himhe manipulatedthe book ofaccounts toavoiddetections.

D.C. DenialDenial

Accused D.C.Denial hadmanaged tosteal two Blanksigned chequesof SBI & onesigned blankcheque ofCentral Bankfrom Almirah ofHospital on25.6.1983 andgot withdrawalof Rs.5,75,000/- since thenabscondingwith entireamount.

D. Govindu Secured job ofTelephoneInspector byproducing falsetrue extract ofSSLCcertificate,forged markslist ofIntermediateand B. Sc.,provisionalcertificate.

Dakshin Murti Accuseddishonestlyreceived andretained stolenpropertyknowing thesame to bestolen propertyin the form oftravellercheques ofAmericanExpressCompany,valueing $ 680.The accusedproduced thesaid chequealongwith hisSrilankanpassport atIndian Bank,Faridabad on12.11.86 forencashment.

Dalbir DalbirSingh

21 terrorists ofKhalistanCommandoForcecommitteddacoity inPunjabNational Bank,Industrial Area,Ludhiana on12.2.87 andlooted Rs.5.7crores.He anassociate of theaccused is therecipient of thelooted money.He is stillabsconding.

DathathreyaLaxman ShettyShetty

The accusedopened twoaccounts oneat Union Bankof India,Broadway,Madras and theother at CanaraBank, Guindy,Madras in thename offictitious firmssuch as M/s.Mehta TradingCompany andM/s. MehtaPlasticsrespectivelythrough whichthe accusedpersonsencashedforged DDs andforged chequesfor hugeamount. Theaccusedpersons alsoobtained acheque forRs.75/- issuedby BharatPetroleumCorporationLtd., Bombay toM/s. DeepAgencies sentby ordinarypost with thehelp of a lowerlevel staff of thePost Office andaltered theamount as Rs.9,80,000/- andgot encashedthrough thefictitiousaccountopened atCanara Bank,Guindy.

Daulat Ram Accused DaulatRam, r/o B-363, J.J.Colony,HasatsalVillage, UttamNagar, NewDelhi is allegedto havekidnapped Ms.Vandana, aged18 years, d/oSh. RamCharan, r/o T-1904, AshokPahadi, UpperRidge Road,Karol Bagh,New Delhi on17.09.2004 atabout 4.00 PM.He is havinglong face.

DAYA ANANDDAYA ANANDMANIKAN

In the nightintervening17th/18thDecember,1995 an unknownaircraft haddropped a hugequantity ofarms &ammunitions invillages fallingin thejurisdiction ofPS Jaldah inPurulia District,West Bengal.He is involvedin and one ofthe mainaccusedpersons ofPurulia ArmsDropping caseat Calcutta.

Daya NandSingh

The caseagainst ShriDayanand Sing@ DayanandYadav S/o lateRameshwarSingh Vill-Surgapur,PO+PS-FatuhaDist-Patna(Bihar) hasbeen registeredon the basis ofa complaintreceived fromSri N.N. Singh,Registrar. Ithas beenalleged in thecomplaint thatfake bail orderpurposted tohave beenpassed by theHigh Court incriminal MPCNo.18846/95,which wasactually arestorationpetition of civilrevisionNo.315/95 wasverified fromthe High Courtsecond on therequest madeby District &Session Judge,Nalanda.

Daya ShankarTiwary

The accusedShri DayaShankar TiwaryS/oSatyanarayanTiwary R/oBangra, PS-Kuchaikot, Dist-Gopalganj,Biharmisappropriated the hugeGovt. amountby the way ofdisbursing termloan and croploan to underserving andfictitiouspersonsviolating allnorms andregulations ofone bank andhe depositedRs.1,76,134/-in his personalaccount of onebank.

Rajiv DeepChand Bhatia

This case wasregistered onthe allegationthat Shri Bhatiacheatedcandidatesappearing inIASexaminationsheld by UPSCand PCS byinducing themto believe thathe wouldrenderassistencewhich wouldhelp them ingetting throughthe saidexaminationeven if thesecandidates hadnot faired wellin the writtenexamination forwhich accusedobtain moneyfrom them.

DeepakDeepak

Mangal AccusedDeepak @Mangal s/oMehtar Gondr/o Palagondi,PS Roopjhar,Distt. Balaghatis one of theaccusedpersons whoassasinatedLate Likhi RamKawre thenTransportMinister, MPGovt. oninterveningnight of 15-16/12/1999. Hehas beendeclaredProclaimedOffender on20.10.2000 bythe court ofSpecialMagistrateJabalpur.Accused is aDalam memberin PWG naxalsoperating inBalaghat Distt.of M.P.

Deepak Poddar Accusedpersons inconnivancewith each otheropened 2companies,namely M/sFraternityElectronicsLtd., and M/sMagic WonderTapes Ltd. atBombay andtwo companiesnamely M/sGold GlisterLtd. and M/sGemElectronicsManufacturerltd., HongKong, inpursuance ofthe saidcriminalconspiracy, Sh.Bhagwan DasHari KishanAggarwal hadalso forged 2firms M/s EaglePlasticCompany andM/s NeelamExports at NewDelhi. Sh.Bhagwan Dasmade S/Sh.Arvind B.Aggarwal, AjayB. Aggarwal,Deepak Poddarand ArunKumar (hisemployee) asDirectors of thesaid companiesand remittedforeignexchange ofRs.65,34,739/-against all 17bogus/fake billof leadingpurported tohave beenissued byforeign firms infavour of abovementioned 4Indian firmsshowing the


Deepak SoodSood

The accusedpersons fo afirm, inpursuance of acriminalconspiracyrepresentedfalsely thepublic sectorundertakingsand made themto believe thatthe tilessupplied by thefirm are as perISIspecificationsandfraudulentlyand dishonestlyinduced thepublic sectorundertaking topart with themoney byproducingforged testcertificates andthere bycheated.

DharamPrakash

Dilip Mr.Kamble

KantilalMohanlal Doshi

Some pre-printed blankcomputerizedMTs/BranchAdvices and 3Non-MICRblank DDsleaves werestolen fromCanara Bank,Kalyan MainBranch by theaccusedpersons afterforging thesignatures ofthe bankofficials throughfictitiousaccountopened inSangliRjarampur,Mapusa andCalicutbranches ofCanara Bank.By this way, theaccusedpersons havecheatedCanara Bank tothe tune of Rs.72.33,230/-

Dilip DilipKumar DungDung

Murder of Sh.M. Sudevan

Dilip KumarGupta

CheatedNALCO insupply of E.C.Aluminiumwire.

DineshBhagatswroopAgarwal

It is alleged thatthe accusedpersons inconspiracy witheach othersshowed exportof Rigid PVCpipes to Dubaiunder DrawBack Claim inrespect of M/s.Ultra TexExports,Ahmedabad. Inreality onlyempty cartoonsstuffed incontainerswere exportedto Dubai andDraw Back onsuch fraudulentexport wasclaimed.

DineshgiriDineshgiriBabugiriGoswami

M/s EleconEngg. Co. Ltd.W. Nagar, Dist.Kheda cheatedthe O/o the Jt.CCI&E,Ahmedabad byobtainingadvancelicenceshowing itselfas actual userwhereas in factit was not anactual user andtherebyviolating theconditions ofthe licence.

Dinesh Kumar It is alleged thatShri GirdhariLal Agrawal, aresident ofBombayfraudulentlyand dishonestlygot issueddemand draftbearing printedserialNo.516785 ofCanara Bank,Bihar SharifBranch forRs.2,75,000/-in his favourgot the samecredited to hisaccountmaintained withUnited Bank ofIndia, KolbaDevi Branch(Bombay) andreceived thepayment of theproceeds of theaforementionedspurious draftwith the help ofShri DineshKumar, S/oMohan Pd., Vill-Mayar, PO-Kaidi Mayar,PS-Noosarai,Dist-Nalanda.

Dinesh DineshKumar Agarwal

Accusedperson incollusion withothers made aclaim ofRs.33.12 lacsand attemptedto make awrong claim ofRs. 10,08,987/-as drawbackclaim bydishonestly andfraudulentlyshowing exportof rigid pipes toDubai. In realityno suchconsignmentwas exportedto Dubai.

Dinesh Shyam D.S.Shetty;K.M. Thakkar;K.M. Rawal

The accusedpersonsentered into acriminalconspiracyduring July toNovember 87at Bombay andother places tocommit the actof cheating,forging andusing forgeddocuments asgenuine and bypilfering thecheques issuedby PublicSectorUndertaking tovariouscompanieslocated atBombay andforging thesame for hugeamounts andthen depositthe same into afictitiousaccountopened in aNationalisedBank andwithdraw thesame.

DineshbhaiShah

The accusedprivate personin conspiracywith the officialof Bank ofBarodacheated thebank to thetune of Rs.20lacs by availingprivate TODfacility.

Diwakar Gupta In pursuance ofconspiracy, theaccused stole aDD Bookcontaining 100Leaves fromBank of India,Hardoi Branch,U.P. and forgedthe signaturesof BankOfficialspurchasedComputerSpares byutilising the 25forged DDs atMadras therebycheated theBank of India tothe tune ofRs.87.65 lakhsduring theperiod 1994-95.

M.H. DoliaDolia

Accusedentered intocriminalconspiracy andin pursuance ofthe samecheated theGovt. of Indiato the tune ofRs.10.73 lacsby obtainingvarious importlicences withthe connivanceof Govt.officials andmisutilising thesame.

DominiqueDominiqueSebire

Mr. DominiqueSebire s/o ShriJEAN Sebire,one of theForeignNationalaccused inChild SexAbuse Case inGoa, isabscondingfrom Candolim,Goa from 25thFebruary,2000. He isabout 61 yearsof age, fair(white)complexion, r/o77 RuedueConnetable60500,Chantilly,France.

DurjodhanMishra

DurjodhanMishra is anabscondingaccused,wanted in CBIcase no. RC8/E/04-Kol,charged u/s120-B r/w 258IPC for sellingforged/fakeKisan VikasPatras (KVPs)to unsuspectingpurchases fromthe GovindoKhatik RoadPost Office,Kolkata-46.

Fekan Paswan It is alleged thataccused FekanPaswan aconvict ofsession trialNo.133/92fraudulentlymanaged hisrelease fromthe jail custodyorder dt.9.8.94purported tohave beenpassed by theHon'ble HighCourt Patna inCr. AppealNo.519/93 withthe help ofKrishna MurariPrasad, S/oLateRameshwarLal, Vill-Balaunti, PS-Masaurdhi,Patna.

Feroz FerozAbdul RashidKhan

00/00/1960 On 12thMarch,1993Bombay Citywas rocked bya series ofBomb bombblasts whichresulted indeath of 257persons,injuries to 713persons andloss of propertyworth Rs.27crores(approx.). He is involvedin landing ofArms andExplosives.

G. Ayyamani Accusedpersonshatched acriminalconspiracyamongthemselvesduring 1996-1998 forcheating theNationalizedand PublicSector Banks inIndia and inpursuance ofthe saidconspiracy thesaid accusedpersonscheated StateBank of Patiala,Canara Bank,Vijaya Bank,SBICommercialandInternationalBank Ltd.(SBICI) to atune of US $1,37,00,000 inthe matter oftransactions inforeign Letter ofCredit (LC).

G.K. PujariGajendraKishore

Accused G.K.Pujari hadmisappropriated a sum of Rs.73,367/- byway of openingbogus accountand notdepositingcollectedamount in theiraccount.

G.W.MahadikGangadhar

G.W. Mahadik,AG-II, FCI,Mandir HasodDepot, Raipurhas cheatedDeptt: of FCI inconspiracy withothers, for Rs.35,208/- inwrongaccounting ofGunny Bags(20 lacs.) inFCI MandirHasod Depot,Raipur.

Gajia Mahanta committed theoffence ofrioting,grievous hurtand offence U/s27 (B), ArmsAct.

GaneshVidyanandApte Apte

The accusedpersonsentered into acriminalconspiracy andin pursuance ofthe saidcriminalconspiracystealthilyremoved oneDD Book fromBank ofBaroda,Malabar HillsBranch,Mumbai andtwo DDs out ofthe said DDBook for a totalamount ofRs.24.92 lakhswere gotencashed byforging thesignatures andwritings on thebody of theDDs throughproperlyintoducedfictitiousaccount atAllahabadBank, ErodeandDhanalakshmiBank, Erodeand therebycheated theBank ofBaroda.

Gauri SankarJoshi

George E.SGeorge

The accused inconspiracy withthe employeesof ReserveBank of Indiahelped in theillegalremittance offoreignexchange toDubai.

George JamesJones

The accused(BahamanNational)opened a SBaccount withCanara Bank,Mysore andmade anattempt tocheat the bankto the tune ofRs.2,23,600/-by presentingthe forged DDs.

Ghassan Gheis During July toSeptember,1994 GhassanGheis Abbas incriminalconspiracy withothers,forged/gotforged thedemand draftsof M/s.Habib &Al MansoorExchange Co.,LLC Dubai,passports andotherdocuments andcheatedSyndicate Bankby encashingthe forgeddemand draftsamounting toIndian Rupees457400 byopening bankaccount in falseassumedname. His caseis under trial inthe court ofSpecial Judge,CBI, Delhi.

Gina Roy Accusedentered intoconspiracy andtherebycontravenedthe provisionsof CustomsAct, Impex Actand IPC, in asmuch as theyimported wholesystem ofcomputers,whereas thelicence were forimportingcomponents formanufuactureof computers.

Cletus Goma 0n 24.6.94Cletus Gomaopenedaccountno.2025 withSBI Anna Salai,ChennaiBranch on thebasis of forgedMalawianpassportno.844012dated 7.12.93by depositingtwo forgeddemand draftsfor an amountof IndianRs.82,500/-and Rs.80,000/- ofM/s.ThomasCook AlRostamaniExchange Co.Dubai andsubsequentlywithdrew anamount ofRs.1,58,500/-and therebycheated theState Bank ofIndia. His caseis under trial inthe court of VIIIAddl.SessionsJudge,Chennai.

Gopal In pursuance ofconspiracy, theaccused stole aDD Bookcontaining 100Leaves fromBank of India,Hardoi Branch,U.P. and forgedthe signaturesof BankOfficialspurchasedComputerSpares byutilising the 25forged DDs atMadras therebycheated theBank of India tothe tune ofRs.87.65 lakhsduring theperiod 1994-95.

Gopi Monga Cheated thecomplainantand dishonestlyinduced him topay towardsregistrationfees andsecurity forappointment ofdistributor oLPG cookingGas in Orissa.

Govind Singh AccusedGovind [email protected] (having mayaliases)s/oRam PrasadSingh R/o FlatNo. 502,Nalanda MenkaC0-HousingSociety, 142-143, J.P. RoadVersova,Andheri (West),Mumbaiis anotoriouscheat. Manycases havebeen registeredagainst him indifferent States.He is wanted ina CBI case ofSIC.I, NewDelhi,registered u/s420 IPC.AccusedGovind Singh@ H. K.Choudhary isalso wanted incase No.231/2003 u/s302, 224, 34IPC and 27Arms Act of PSPeer Bahore,Patna.

JayantGovindajiAshar

The accuseddefrauded theBank of Barodato the tune ofRs.7,54,500/-by givingfictitious creditsin theS.B.Acounts ofcertainindividuals.

GovindjiGovindji

KaramdevSingh;KaramdevSingh


Gul Hasan Hon'ble HighCourt, Patna inhis order dt.3/8/93 passedinCr.Misc.No.6853/93 haddirected to CBIto investigateinto oneallegationmentioned inthe JointRegistrar's notedt.14.4.93 anda5.3.93 withregard toforgeries of bailorder againstGul Hasan, S/oFajlur Rahman,Moh-NewIslampurPander, PO-Bhuli, PS-BankMore, Dist.-Dhanbad.

Gulshan KumarGupta

CheatedNALCO insupply of E.C.Aluminiumwire.

Gulzar Singh Gulzar Singh isan accused inCBI case U/s120 B, 407,408 of IPC and4/9 Opium Act.

Gurdeep Singh Sh.M.S.Lamba,Manager,Punjab andSind BankMayapuri, Delhientered into acriminalconspiracy withSh. KulwantSingh S/o Sh.Balbir Singh,Sh. GurdeepSingh S/o Sh.Fateh Singhand others andin pursuance tothe conspiracyof cheating, thebank wascheated to theextent ofRs.9,70,000/-

Gurjit GurjitSingh

21 terrorists ofKhalistanCommandoForcecommitteddacoity inPunjabNational Bank,Industrial Area,Ludhiana on12.2.87 andlooted Rs.5.7crores.GurjitSingh, S/oAvtar Singh R/ovill. JhokeHarihar, PSSadar, Distt.Hoshiarpur,Punjab, anassociate of theaccused is therecipient of thelooted money.

GurmeetGurmeet Singh

The accused inconspiracy withother killed ShriS N Das Gupta,an ExciseOfficer atJaipur during1979.

Gyan prakashSanghi(Agarwal) Gyan

Absconder SriGyan PrakashProp. of theG.K. Traders,Kanpurmisappropriated a sum of Rs.1,19,000/- withthe connivanceof Sri RamSajan, StationMaster,MadhoganjRailwayStation, Sitapurby takingdelivery ofMatch boxesamounting toRs.1,19,000/-which has beensent fromTamilnadu onthe basis offake and forgedRR numberanddocuments.

Hameed C.HHameed C.H

C.H. HameedduringSeptember,1984 entered into a criminalconspiracy withother accusedandimpersonatedhimself as ShriSebastianMathew andstood asguarantor toShri M. Rajanon the supportof thefraudulentwage slipprepared byanotheraccused.

Hamid Kabir Sh. HamidKabir aliasGuddu, S/o lateAbdul Wahid,resident of 39 ,Kundan Nagar,Ajmer (Rajasthan) hasbeenabsconding in aCBI case aftermisappropriating an amount ofRs. 24.71 lacsof SBBJ,Jaipur. A casehas beenregisteredagainst him byCBI JaipurBranch.

Hameer-Ul-Uddin Hameer-Ul-Uddin

In theinterveningnight of5/6.12.1993,serial bombblast took placein RajdhaniExpress Ex-Bombay toNew Delhi,Ex-New Delhi toHowarh, Ex-Howrah to NewDelhi,FlyingQueen ExpressEx-Surat toBombay andA.P Express Ex-Hyderabad toNew Delhi,which causeddeath of twopassengersand grevious/simple injuriesto 22passengers.The BombBlastsdamagedRailwayProperty worthRs.2,19,000/-and createdterror amongthe people ofIndia atlarge.Aftercompletion oftheinvestigation, asingle chargesheet in all thefive cases hasbeen filed byCBI against 13accusedpersons in theDesignatedTADA court,Ajmer on25.8.1994.Presently 16accusedpersons arefacing trial inthe TADACourt,Ajmer &four accusedpersons are stillabsconding.

Hanif AhmedRetiwala

The accusedentered into acriminalconspiracy withprivate personand cheatedMTNL to thetune of Rs. 9lakhs.

HansmukhRamji Kamani

Accusedperson incriminalconspiracy withother accusedpersons on thebasis offalse/forgeddocumentscheated RBI bygetting the debtnote in favourof M/s AngloChemical OreCompany Ltd.,London.

HarbhajanHarbhajanSingh

Sh. HarbhajanSingh prop. M/sDolly Exports, afictitious firmfunctioningfrom thepremises C-31,SouthExtension Part-I, New Delhiobtained anadvance importlicence. Thefirm M/s DollyExports afterimporting thegoods failed tofulfill the exportobligations anddisposed of theimported goodsotherwise andtherebycheated theO/o JCCI&E.

HarbinderSingh Mata

This person isProprietor/partner of MATAMotors andM/s. MATASales Agneciesand is wantedin a case. He isSikh by religionand is fluent inBengalilanguage.

HarinderHarinder Singh

Tunde 21 terrorists ofKhalistanCommandoForcecommitteddacoity inPunjabNational Bank,Industrial Area,Ludhiana on12.2.87 andlooted Rs.5.7crores.HarvinderSingh S/okaram SinghR/o B-2101,Prem Nagar,New Delhi, anassociate of theaccused is therecipient of thelooted money.He is presentlyreported to bein USA.

HarishChoudharyChoudhary

Mamaji This caserelates to themurder of AjitSarkar, FormerMLA fromPurnia, Biharby JawaharYadav andothers ofPurnia on4.6.98

Harnek SinghHarnek

It is alleged thatthe accused N.Guru, the thenRegionalPassportOfficer (RPO),Chandigarh,A.L. Verma,Ram Ji LalSharma boththe then PublicRelationsOfficer in thePassport Officeat Chandigarh,Balbir SinghGupta, the thenSupdt. in thesaid passportoffice incriminalconspiracy with6 passportaspirants,namelyaccusedGurmeet Singh,Ranjit Singh,Hardyal Singh,Harnek Singh,Ram Gopal andRavinder Singhcheated theGovt. byissuingpassports tothe said 6passportapplicants onthe basis ofbogus, forgedand fabricatedout of turndocuments bymisusing theirofficial position.

HasiburRehman

He is wanted inCBI & severalother casesregisteredagainst him inCBI & Localpolice. Thisaccused hasbeen usingdifferentaddresses viz:1) Village,Tarkullaha, PO-Bhaluwani, PS-Khakhund,Distt. Deoria(UP), 2) H. No.83 block No. 3MIG Colony,Bahadur PurAlam Road,Patna 3) C/oA.K. Singh,Head Clerk,AGE, DanapurCantt. Patna(Bihar), 4)Virayatan,Rajgir, Distt.Nalanda, Bihar,5) 7-M.B.G.Lane,Kiddeerpore,Kolkata,6)VillageTarkullaha, PO-Bhaluwani,Distt.Gorakhpur(UP), 7) villageSunderpur, PO-Vasudevpur,PS-Kewti, Distt.Darbhanga,Bihar, 8)Village ChiraiMare, PO-Vasudevpur,PS-Kewti, Distt.Darbhanga,Bihar, 9) 29-A,KabiMohammadEkbal Road,PS-Ekbalpur,Kolkata and 10)Bharat SugarMill Campus,Sidhwalia,Distt.Gopalganj(Bihar)

Hemant Barrot Hemant DaduBhai Barot S/oDadu BhaiBarot, R/oGokul Nagar,Panjora Pfal,Bhiwandi, Distt.Thane,Maharashtra,has beenabscondingsince13.062002 aftercheating SouthIndian Bank @Govt. of Indiato the tune ofabout Rs. 269Crores.

Phalke The accused(Bank officials)entered intocriminalconspirayc withother accusedpersons whowere privatepersonsrepresentingthree differentfictitious firmsin the capacityofproprietors/partners. Infurtherance ofthe saidconspiracy theaccusedwithoutfollowing thenorms andrules of thebank releasedcredit facility ofRs.15 lacseach to thesaid threefictitious firmseven thoughthe accusedpersons wereaware that thesaid firms arenot inexistence,thereby causedloss to the bankto the tune ofRs.45 lakhs.

Himanshu CMasharuMasharu

The last knownaddress ofaccusedHimanshu CMansaru is 4,KanchanGangha, AirIndian Building,No.4, NewNHB Colony,Borivali (W)Mumbai-92.

Hira lal Hira Lal Babli Hira Lal @Babli S/o SurjaRam r/o VillageKhairpur PSPilakhuwaDistt.Ghaziabad,U.P. wasarrested on30/11/96 andhad made aconfessionalstatement thathe alongwithothers hadkilled SushilKumar Jain r/oPanipat on22/4/96. Hehas escapedon 6/6/98 fromthe policecustody whilebeing escortedby HaryanaPolice atPilakhuwa townof Ghaziabad,U.P.

HiralalBhagwandasShah

Mahesh The accused inconspiracy withthe officials ofVSNLfraudulentlyencashedforged chequesof VSNL to thetune of Rs.14.21 lac.

Haralal HaralalDutta

The accusedpersonsmisappropriated a sum ofRs.94,000/-causingwrongful gainto themselvesandcorrespondingwrongful loss toBCCL in thematter ofpurchase ofTimber fromNagaland StateCo-operativeMarketing andConsumerFederation Ltd.,Dimapur(Nagaland)

Hiren Parekh The accusedprivatepersoninconspiracy withthe officials ofPunjab & SindBank andcheated theBank to thetune of Rs.4.79lacs approx onthe basis offorgeddocuments.

Ibrhaim Atharalias Ahmed AliMohd AliSheikh

Siddiqui JavedAmjad; Chief; AA Shaikh

Hijacked theIndian Airlinesflight IC 814dt.24.12.1999ex Kathmanduto Delhi whenthe aircraft waswithin the airspace betweenVaranasi andLucknow.There were fivehijackers andthey hadrevolvers, handgrenades andknives. Theaircraft wasdiverted toLahore andfinally toKandahar byuse of criminalforce. Theaircraft, crewmembers andthe passengerswere releasedon 31.12.1999.

Ibrahim IbrahimAbdul RazakMemon

Mustaq; Tiger;Sikander

He alongwithother coaccusedpersonshatched acriminalconspiracy tocause terroristacts in India. Inpursuance ofthe saidconspiracy, hearrangedweapontraining for coaccusedpersons inPakistan.Arranged asmuggling ofRDX, chalkingof plans forexplosions. Healso madearrangementsof the vehiclesto be used forcausingexplosions,selectedtargets forexplosions. Didthe financingfor causingseries ofexplosions inMumbai.

Imran Khan Sh. PremChand, r/o H.No. 591/29D,Ram GaliVishwashNagar, PandavRoad,Shahadra,Delhi-32 hasreported thathis daughter,Ms. Madhu @Sonia had lefther residenceon 17.10.2006at about 2.30PM alongwithcash of Rs.48000/- andthree goldrings, butthereafter didnot return. Shehas allegedlybeenkidnapped byaccused ImranKhan @ Sonus/o NaseerKhan, r/oPappu Colony,Gali No.2,Masjid Ke PassShahibad,Ghaziabad(U.P.) (otherdetails notknown). She ishaving faircomplexion,round face andwas whitesuit/salwar,sandals andlong hair.

Indra Balan The accusedpersons inpursuance of acriminalconspiracyobtainedpassports inthe names offictitiouspersons andlater onaltered/manipulated theparticularscontained inthe originalpassports andsubstitutedphotographswith ulteriormotive to usethe saidpassport infutute. In thiscase twocharge sheetswere filed.

Iqbal Hussain After obtaining3 duty freeimport licencesworth Rs.26,88,099/- andimporting thematerial, faledto fulfil exportobligation tothe tune of Rs.6932749/-. Hehas beenabscondingfrom since28.1.91 andreportedly fledto USA.(PassportDetails-Passport No. S-388732, Placeof issue - RPOLucknow,Country ofissue - India,Issued on -24.4.1982)

I.M.Rajan IqbalMohd. Tahir

Raja There by usingforgeddocumentsinduced theforeignexchangedealer to partwith foreignexchange inthe form oftravellerscheque underFTS scheme tothe tune ofRs.42,600/- USDollars byremittingequivalentvalue of IndianCurrency.

Irfan IrfanAhmed GulzarChaugule

AhmedChaugule

On 12thMarch,1993Bombay Citywas rocked bya series ofBomb bombblasts whichresulted indeath of 257persons,injuries to 713persons andloss of propertyworth Rs.27crores(approx.). He plantedmotor car MP-09-H-0672 withExplosive atthe StockExchange.

Dr. Mrs. IshaIsha Singh

Smt. Isha singhand Sh. S.J.S.Duggal enteredinto partnershipof M/s Tiffanvide deeddated 4.5.87which wasdissolved on15.5.87 andSh. Duggal wassole proprietorof the firm.These deedswere preparedon the strengthof forgedsignatures ofMrs. KamlaSingh by S.J.S.Duggal whoobntainedadvancelicenceNo.P/K/2442376 dated23.12.86 forRs.. 11,21,676/- on the basisof forgedsignatures ofMrs.K. Singhand misutilisedthe same.

Ismail Jalal The accusedprivate personentered into acriminalconspiracy withthe official ofTelecomdepartment andcausedwrongfulpecuniary gainfor themselvesby tamperingwith the meterreadings of thetelephone lines.

JagneshPratapraiKapadia

JaleelkunjuKutteethekathilSainaba

JaleelkunjuKutteethekathilSainaba S/o.Sh.MytheenkunjuAbdul Azeez,R/o ShahidaManzilLaksamveedu,H.NO. IX/83(New No.Allotted IV-67),Kottakkattussery, L.S.Noornadu P.O.,AlappuzhaDistt. Kerala isan accused inCBI case.

J. HarinathJaya Ram

Accused J.Harinath, hascheated/misappropriatedvariousamounts ofAndhra Bank,by forgingsignatures ofAccountholders.

J.M. HabibGupta

Accusedentered intocriminalconspiracy andin pursuance ofthe samecheated theGovt. of Indiato the tune ofRs.10.73 lacsby obtainingvarious importlicences withthe connivanceof Govt.officials andmisutilising thesame.

Jagdish C.Patel

The accusedpersons incriminalconspiracyobtained an"Actual User"import licenceforRs.46,59,803/-& imported BallBearingsthrough M/sVijayIndustries,Amreli did notutilise themviolating thecondition ofImport Licence.

JagdishJagdish Patel

Accused inconspiracy withsome unknownpersonscheatednumber ofpassportholders by takinmoney fromthem asdeposit for thepurpose ofsending themto Gulf/Dubai

Jagjit Singh This person isDirector of M/s.TAG ReachersPvt. Ltd. S/oLate HarbansSingh, residentof No. 11,ShyamanandaRoad, Kolkata-700025. He iswanted in acase. He isSikh by religionand is fluent inBengalilanguage.

Jagrup JagrupSingh

S.Beant Singh,the then ChiefMinister,Punjab wasassassinatedon 31.8.95 atChandigarh asa result of deeprooted criminalconspiracymastermindedby BabbarKhalsaInternational, aterroristorganisation,founded in theyear 1978. Theprincipalobjective of thisoutfit was tocreate asovereign stateof Khalistan.JagrupSingh,wasinvolvedin theconspiracy tokill S. BeantSingh in activeassociateionwith other co-accusednamely, JagtarSingh, Hawara,Jagrar SinghTara andParmajit Singh.

Jai Jai John GeorgeThomas

Accused in theyear 1987-88,managed fakeand fradulentlyprinted firstclass Rly.Cardtickets andFormCom.P/44 &filled them for2nd classRly.Journey asto have beenissued byRly.authorities& claimedrefund ofdifference offare amount atdestinaionstationRourkela andcheated Rly. bygetting cashamount ofRs.8570/-fradulently.

JaidevSabarwalSabarwal

Sh. JaidevSabarwal, S/oLate Sh. PindiDass Sabarwalresident of E-6,West PatelNagar, NewDelhi has beenabsconding in aCBI case, sinceApril, 2001after cheatingallahabadbank, Noida(UP) to thetune of Rs. 190Lakh. A chargesheet in thisinstant casehas been filedby the CBI andthe trial courthas declaredSh. JaidevSabarwal asProclaimedOffender.

Jeevan KumarJain

The accusedprivate personin conspiracywith officials ofUnion Bank ofIndia obtainedloans on thebasis of forgeddocuments.

Jas Bir Singh It is alleged thatthe accusedS/o Shri PyaraSingh, Sub-Accountant,Central Bank ofIndia, BankMore Branch,Dhanbad whilefunctioning asduring theperiod Aug'79to Oct'81makingfictitious entriesin the accountof variousparties.

Dhanne JaspalSingh

Dhanna Singh 21 terrorists ofKhalistanCommandoForcecommitteddacoity inPunjabNational Bank,Industrial Area,Ludhiana on12.2.87 andlooted Rs.5.7crores. JaspalSingh S/oGurbachanSingh R/o Vill.WadajodhSingh, PSShahkot, Distt.Jalandhar, hadactivelyparticipated indacoitycommitted on12.2.87 in PNB,Ludhianaalongwith otheraccomplices.He is reportedlyto be in USA.

JaswantKantilal Kotak

During 1992the accusedpersonsconspired eachother and inpursuance ofthe saidcriminalconspiracystealthilyremoved oneblank DD bookfrom Bank ofBaroda, ColabaBranch,Mumbai andfour DD leavesfrom the saidDD book weregot encashedfrom theService Branchof Bank ofBaroda at AnnaSalai, Madrasthroughproperlyintroducedaccounts in thename offictitious firms,by forging thesignatures ofthe bankofficials on theDD.

JaswinderSingh Banger

JaswinderSingh Banger,S/o Sh. SwaranSingh R/o 618-B-23, MohallaRavidas Nagar,Near DAVCollege,Hosiarpur,Punjab is anaccused in CBIcase.

JaswinderSingh Behl

AccusedJaswinderSingh Behl S/oSh. KundanSingh BehlfraudulentlyobtainedpassportNo.281507 inthe name ofV.K. Puri byfurnishing fakedetails from theRegionalPassportOffice, Madras.He alsodisclosed hisname as V.K.Puri S/o K.L.Puri R/o 54 MGRoadBangalore,KarnatakaState. Thus acase u/s 419,420, 468 & 471IPC forcheating bypersonationforgery, usingas genuine aforgeddocument andsection d12 ofIndian Passportact wasregisteredagainst him.

Javed Javed Javed s/oAkbar r/oHouseNo.2233,PullikishtiStreet,KabulCity,Afganistanwas arrestedon 04.08.83alongwith twoother Afgannationals and2.820 KGs ofheroin wasrecovered fromtheirpossession.The said casewasinvestigated byCBI and achargesheetwas filed in theHon'ble CourtMM,New Delhion 27.01.84.The accuseddid not attendthe court andwas declaredProclaimedOffender byMM,New Delhion04.07.84.Theaccused Javedis reportedlyhiding inAfganistan.

Javed JavedDawood Telor

Javed Chikna On 12thMarch,1993Bombay citywas rocked bya series ofbomb blastswhich resultedin death of 257persons,injuries to 713persons andloss of propertyworth Rs.27crores(approx.). He managedvehicles fortransportationofArms,smuggling of Arms &Explosivesetc.Heparticipated inthe preparatorymeetings on4.3.93 at TajMahalHotel,Bombay& between9.3.93 to10.3.93 at theresidence ofMobina,Babloo& Memonfamily. Hesupervisedloading ofexplosives invehicles on11/12.3.93 &attempted blastat BMCbuilding.

Jawahar Nath It is alleged thatShri GirdhariLal Agrawal, aresident ofBombayfraudulentlyand dishonestlygot issueddemand draftbearing printedserialNo.516785 ofCanara Bank,Bihar SharifBranch forRs.2,75,000/-in his favourgot the samecredited to hisaccountmaintained withUnited Bank ofIndia, KolbaDevi Branch(Bombay) andreceived thepayment of theproceeds of theaforementionedspurious draftwith the help ofShri JawaharNath, S/o NandLal Singh, Vill-Sheo Nagar,PO-Hadipur,Dist-Nalanda.

Jeevanthan The caserelates to fakepassport andthe PO, aSrilankannational hadfraudulentlyand dishonestlyobtained IndianPassport fromthe PassportOffice, Trichy,Tamilnadu withthe help offorgeddocuments andfalselydeclaring theirnationality asIndian andthereafter onthe basis offake passportattempted toleave India.

JeremianJeremianDeclanAnthonyTangry

N.A. Greine;Otrangana;JeremiahDeclanAnthony Kirwan


V.J. Jetawat The accusedprivate personin conspiracywith theofficials of Bankof Barodafraudulentlyobtainedpayment ofRs.39,79,300/-againstdemand draftswhich werereported tohave been lostby him.

Jitender KumarAngurala

Accused J.K.Angurala,BranchManager,Indian Bank,Malri branch,The Nakodar,Distt. Jalandharwhile postedand functioningas such duringthe period21.10.1990 to10.04.1993entered into acriminalconspiracy withhis wife AshaRani andothers to cheatthe bank and inpursuance ofthe saidconspiracySh.J.K.Anguralasanctioned anddisbursed loansto the tune ofRs. 12,99,917/-to himself, tohis wife and toother co-accusedpersons byfalsely showingin the bankrecords that theloans weresanctionedagainstdeposits. He iswanted in aCBI case.

John HoshuaMathew

The accusedby abusing hisofficial positionas publicservant grantedcash creditfacilities to theextent of Rs.1lakh each andalsooverdrawals tothe 23 units inthe names ofA2, A3 & theirrelatives andemployeesindiscriminatelyand withoutobserving thebanking normsand positions.

Joseph Patrick The accusedpersons inpursuance of acriminalconspiracyobtainedpassports inthe names offictitiouspersons andlater onaltered/manipulated theparticularscontained inthe originalpassports andsubstitutedphotographswith ulteriormotive to usethe saidpassport infutute. In thiscase twocharge sheetswere filed.

Babu Joseph The privateindividual haddemanded andaccepted anillegalgratification ofRs.150/- forloading thevehicle in thesame train inwhich thepassengerstravelling.

J.P. aliasSanjeev Kumar

This person isanimpersonatorwho hascheated UnitTrust Of India(UTI) to thetune of Rs.4,70,320/- byopening 3accounts in thefictitious namesof RamPrakash Singh,Vinay KumarSingh andSanjeev KumarSingh throughwhich forgeddividendwarrants/at parcheques of UTIwere encashedand the entireamount waswithdrawn aftercredit.

JulakantiSrivinasaReddy

K A Abdulla KA Abdulla


Bhat The accusedentered intocriminalconspiracy withothers anddishonestlymisappropriated the moneyentrusted tohim to carryoutthe day to daybankingtransactions byprudentlyinflating thepayments anddeflating thereceipts of thedailytransactionsandmisappropriated the differenceamount ofRs.32,50,000.

K.C. Patel Kirti K.C. Patel incriminalconspiracy withother accusedpersons,cheated DenaBank to thetune of Rs.24,000/- byway ofsanctioningloan ofRs.24,000/- inthe name offictitiouspersons.

K.L.Mundra Satish Mishra During 1992the accusedpersonsconspired eachother and inpursuance ofthe saidcriminalconspiracystealthilyremoved oneblank DD bookfrom Bank ofBaroda, ColabaBranch,Mumbai andfour DD leavesfrom the saidDD book weregot encashedfrom theService Branchof Bank ofBaroda at AnnaSalai, Madrasthroughproperlyintroducedaccounts in thename offictitious firms,by forging thesignatures ofthe bankofficials on theDD.

K.MohammedKunjiKappilvalappil

Sabeena SareeMohammedKunji


N. RamasamyK.N. Raju

The Bankofficial hadfraudulentlyremoved DDaddressed toan accountholder andencashed thesame byopening afictitiousaccount in thatname andcausedwrongful loss tothe CanaraBank.

Chandran KRamachandran

There by usingforgeddocumentsinduced theforeignexchangedealer to partwith foreignexchange inhte form oftravellerscheque underFTS scheme tothe tune ofRs.42,600/- USdollars byremmittingequivalentvalue of IndianCurrency.

KSachithanandam

There by usingforgeddocumentsinduced theforeignexchangedealer to partwith foreignexchange inhte form oftravellerscheque underFTS scheme tothe tune ofRs.42,600/- USdollars byremmittingequivalentvalue of IndianCurrency.

Kailash KailashChandra Shah

K C Shah Accused byposing himselfas a registeredauctioner ofDefenceOrdinanceFactory,Cuttack,managed toget issue of fiveDemand Draftsworth Rs.5.27lakhs fromMadras WireproductsLtd.,Madras infavour ofElectronicFactory,Cuttackagainst anorder for supplyof electroniccopper andthen bydeception,committed theft ofabove DDsfrom thepossessions ofthe party & gotthem encashedworth Rs.5.20lakhs fromVijayaBank,Cuttack.

Kailash PrasadSharma

MedithaKamalakar Rao

The CBI, BS &FC, Bangalorehas registeredRCs 2/95, 2/96& 3/96 - BLRagainst ShriKamalakar Raofor his allegedinvolvement incheatingseveral banksat Hyderabadby producingbogus export /accommodation bills runningto lakhs ofrupees. Theaccused hasbeenabscondingprior to theregistration ofthe cases. Asthe accusedhas defraudedthe banks oncontinuousbasis, it isnecessary toarrest himimmediately forlogicalconclusion ofthe criminalcases

KamalBhagatswroopAgarwal

It is alleged thatthe accusedpersons inconspiracy witheach othersshowed exportof Rigid PVCpipes to Dubaiunder DrawBack Claim inrespect of M/s.Ultra TexExports,Ahmedabad. Inreality onlyempty cartoonsstuffed incontainerswere exportedto Dubai andDraw Back onsuch fraudulentexport wasclaimed.

Kamal KamalKumar Agarwal

Accusedperson incollusion withothers made aclaim ofRs.33.12 lacsand attemptedto make awrong claim ofRs. 10,08,987/-as drawbackclaim bydishonestly andfraudulentlyshowing exportof rigid pipes toDubai. In realityno suchconsignmentwas exportedto Dubai.

KamruddinRaja

Accusedconspired &cheated theTelecommunicationsDepartment byobtaining thesignature oftheir employeeManjula orvarious papers,forgedsignatures orsub-tenancyagreement &impersonatedher as oneSubash beforethe officials ofthe TelecomDept., tookTelephoneno.811773 on5/99 under"TatkalScheme",converted thesame into PCO& collectedmoney from thepublic and didnot pay thedues to theDepartment.

KanhaiyaKanhaiyaPrasad Sinha

Manoj KumarSaxena

Accuseddefrauded andcheated IndianOverseasBank, Rourkelain the year1985 by gettinga payment ofRs.5,24,000/-againstpresentation ofa forgedcheque ofRs.35,24,647.67 to the bank,prepared byforgingsignatures &seals ofCCL,Talcher.

Kanini Lyngdoh The accusedinvolvedhimself inseveralfraudulentdrawalactivitiescausingsubstantiveloss to theBank andwrongful gainto himself.

PrakashKantilalChokshi

The accused inconspiracy withother privatepersons floateda boguspartnership firmand tried tocheat CentralBank of India tothe tune of overRs.5 lacs.

JagadishKanyalalKanyalal

The privateindividual hadoffered andattempted tobribe CBIInspector withRs.5,000/- toobsolve him ofthe allegationbeinginvestigated byInspector andwas trappedwhile doing so.

KarimullaKarimulla

Karimulla Bhai He alongwithother coaccusedpersonshatched acriminalconspiracy tocause terroristacts in India. Inpursuance ofthe saidconspiracy, heparticipated inlanding ofarms,ammunitionand RDX atMhasla, Distt.Raigad.

Jayant Karve The accusedmisappropriated an amount ofRs.140000/-approx.meantfor pay &allowance ofthe employeesof CISF postedat Nava Yard.

KaushalenderKaushalendraKumar Gupta

Kanchan The accused inconspiracy withothers gotdelivery of"Tata TruckChasis" during1997 fromGwalior bytendering aforged BankDD ofRs.5,35,382/-.

KeneithKeneith

The accused inconspiracy withothers cheatedAir India bypresentingMiscellaneousChargeOrders(MCO)which arenegotiablerevenuedocuments,stolen fromCanada to AirIndia,Mumbaiand obtainedAir India ticketsand thebalance valueof the MCOsfrom thebankingcounter of AirIndia, Mumbaiduring theperiodSeptember,1981 to Jan'1982.

Mohd.HussainKerawalla

The accused inconspiracy withothers cheatedthe bank to thetune of approx.Rs.17 lacs byforging advicespurported tohave beenreceived fromvariousbranches ofDena Bank.

Khallil UllahNyazi Nyazi

Khalil UllahNyazi s/oMohd. Ibrahimr/o D-1/139,LajpatNagar,NewDelhi andPermanentResident ofKherkhana,KherkhalaniNo.1, KabulCity, Afganistanwasapprehendedon 22.03.1984and 3.060 KGsof Heroin wasrecovered fromhis possession.The said casewasinvestigated byCBI and achargesheetwas filed in theHon'ble Courtof M.M, NewDelhi on24.09.84. Theaccused did notattend the courtand wasdeclaredproclaimedoffender byM.M,New Delhion 07.08.1985.He is reportedlyhiding inPakisthan,Afganistan,Germany.

KIM PETERDAVY KIM

In the nightintervening17th/18thDecember,1995 an unknownaircraft haddropped a hugequantity ofarms &ammunitions invillages fallingin thejurisdiction ofPS Jaldah inPurulia District,West Bengal.He is involvedin and one ofthe mainaccusedpersons ofPurulia ArmsDropping Case,Calcutta.

Kiran SabarwalSabarwal

Smt. KiranSabarwal, W/osh. JaidevSabarwalresident of E-6,West PatelNagar, NewDelhi has beenabsconding in aCBI case. Acharge sheet inthis instantcase hasalready beenfiled by theCBI.

Krishna KumarK.V.

The accusedKrishna KumarK.V., a clerkcum cashier inState Bank ofTravancore, byabusing hisposition as apublic servantobtained forhimselfpecuniaryadvantage tothe extent ofRs.42,392.90/-by obtaining aDD forRs.40,000/- inthe name ofMrs. K.P.SaraswathiAmmal and aTDR forRs.2392.90 inthe name ofK.S.GopinathanAcharis andMrs.SaraswathiAmmal, forgingthe said STDRNo.313224/252/91and makingfalseendorsementfor the issue ofa DD forRs.40,000/-and issue aTDR for thebalanceamount,thereon withoutthe knowledgeof the accountholder.

Krishna MurariPrasad

It is alleged thataccused FekanPaswan aconvict ofsession trialNo.133/92fraudulentlymanaged hisrelease fromthe jail custodyorder dt.9.8.94purported tohave beenpassed by theHon'ble HighCourt Patna inCr. AppealNo.519/93 withthe help ofKrishna MurariPrasad, S/oLateRameshwarLal, Vill-Balaunti, PS-Masaurdhi,Patna.

Kulbhushan Accused inconnivancewith otheraccusedpersonspreparedforged rubberstamp of bankand used thesame oncounterfeittraveller'sCheques.

Kuldeep Kumar Accusedpersonsdefrauded SBI,Civil Lines,Ludiana byencashing 73counterfeitdrafts. The POhad opened anaccount in abenami namefor the purposeof encashingthese drafts.

Kuldip Singh It is alleged thatthe accusedShri JasbirSingh whilefunctioning asSub-Accountantwith CentralBank of India,Bank MoreBranch,Dhanbadduring theperiod Aug'79to Oct'8 hasfraudulentlyand dishonestlywithdrawn Rs.7lakh approx.from the Bankby makingfictitious entriesin the accountof variousparties andgave unduepecuniarybenefits to ShriKuldip Singh,S/o Shri JitSingh, Prop. ofM/s ModernCoal Co.,SueprBazar, KatrasRoad,Dhanbad.

Kulwant Singh Sh.M.S.Lamba,Manager,Punjab andSind BankMayapuri, Delhientered into acriminalconspiracy withSh. KulwantSingh S/o Sh.Balbir Singh,Sh. GurdeepSingh S/o Sh.Fateh Singhand others andin pursuance tothe conspiracyof cheating, thebank wascheated to theextent ofRs.9,70,000/-

Kulwant Singh The accusedpersonsentered intocriminalconspiracy todefraud theHVOC. Inpursuance ofthe conspiracyrecorded a jointdecision toaward a CivilConstructionContract worthRs.66 lakhs toM/s. RelianceEngineeringHouse and acontract worthRs.5.10 lakhsto M/s.ThirumalaConstructionswhich was anon existantfirm,eventhoughthey did nothave thefinancialpowers orauthorisationfrom the HO ofthe HVOC totake thisdecision.

KulwantKulwant Singh

Accusedsubmittedshipping bills inthe name ofM/s Mod WearExports toCustoms to getExports orderbearing forgedstamp of AEPCand exportedgarments to thetune of Rs.4,25,640/-

L.J.Singh L.J.Singh

The accusedL.J. Singh whileworking asStation MasterW/Rly,Sheodaspurafrom February1966 toSeptember1966committedcriminallymisappropriated Govt. money,Rs. 163.50.

Lakhbir Singh The accusedpersons infurtherance ofcriminalconspiracy soldprocessed beeftallow aspeople brandVanaspati inthe market.

Lalit KumarSharmaSharma

Sh. Lalit KuamrSharma S/oSh. MathuraPrasadSharma, C/oB.K. Shrma,N.S. Road,5/19, K.B. SahaRoad, Rishra,Hooghly andC/o Sh. GnadhiShaw,Accountant ofM/s. P.K.Consultant (P)Ltd. 5 RusselStreet, IstFloor, Kolkata-71 and r/oVillage:Mandawa P.S.Mandawa:Jhunjhunu,Rajasthan, isaccusedperson, who iswanted in aCBI case ofSpecial CrimeBranch,Kolkata andagainst whomProclamationand Warrant ofArrests havebeen issued bythe court of12thMetropolitanMagistrate,Kolkata for theirapprehensionare abscondingsince long.

LaluramSonekar

Cheated thecomplainantand dishonestlyinduced him topay towardsregistrationfees andsecurity forappointment ofdistributor oLPG cookingGas in Orissa.

Latif Latif NoorMohd

Latif Bagwalla;Latif chua

00/00/1963 On 12thMarch,1993Bombay citywas rocked bya series ofbomb blastswhich resultedin death of 257persons,injuries to 713persons andloss of propertyworth Rs.27crores(approx.).He took part inthe conspiracythat was held atDubai,beforethe Bombaybomb blast.

Laxman ANaidu Laxman

Entered into acriminalconspiracy andprepared aletter purportedto have beenwritten by thePresident ofIndia to Sh.Sharad Pawarthe then CMmaharashtrafor allotment ofa Gas Agencyto accusedLaxman A.Naidu.

LobsangLobsangChodak

Jharu He wasinvolved intriple murder ofPrincipalLobsangGyatso and twoother studentsnamelyLobsangNgawang andNgawengLodeo whichtook place on4.2.97 atMcleod Ganj,Distt. Kangra(HP) on whichcase FIRNo.48/97 dated5.2.97 u/s.452/302 IPCwas registered.He has crossedover to Tiber(China). TheCJM,Dharamsala(HP) on11.12.97 hasdeclared himP.O. TheInterpol hasissued a RedCorner Notice.

M BabuShenoyShenoy

The accusedcheated theDena Bank tothe tune ofRs.1,14,700/-by willfullysanctioning thesaid amounttowards thepurchase oftwo bogus billsof bogus firmspresented byother accusedand allowed forthe wrongfulwithdrawal ofthe saidamount.

M.Jeevanandam

The accused incollusion withothers forgedthe signaturesof officers andmade falsecredit transfersinto twoaccounts andlater withdrewthe proceeds.

M M Dath Dath There by usingforgeddocumentsinduced theforeignexchangedealer to partwith foreignexchange inthe form oftravelerscheque underFTS scheme tothe tune ofRs.42,600/- USdollars byremittingequivalentvalue of IndianCurrency.

M.Madheswaran

On 20.6.1992,269 forestpolice andrevenueofficials enteredthe Vachathivillage inDharmapuriDistrict ofTamilnadu forconductingsearch ofsmuggledsandalwoodand ransackedthe propertiesof the villagers,illegallydetained thewomen andchildren andraped thevillage women.

M.N.Chandragupta

The accusedobtained 5release ordersfrom JCCI&E,Bangalore for ahuge amountfor import ofStainless Steelin the name ofM/s. VacformIndustries,Bangalorefraudulentlyandsubsequentlymisutilised thegoods importedagainst therelease orders.

MRavindranath

The accusedhas cheatedthe SBI to thetune of Rs. 2lakhs, bypreparing twobogus creditvouchers infictitiousaccount andpassed thevoucherswithout theknowledge ofthe BranchManager.

M.S.NadarNadar

M S Raju The accusedprivate personconnived withthe officials ofAllahabad Bankand cheatedthe bank to thetune ofRs.16.10 lacs.

Sreekant M.Sreekant

Rames; Raju M. Sreekantwas theresident of A-12, VrindavanApartment,EvershineNagar, Malad,Mumbai andhad suppliedforged and fakedividendwarrant of M/sAlkyl AminesChemicals Ltd.,Mumbai tovarious partiesin Kolkatawhich weresubsequentlyencashed.During theinterrogation ofaccusedpersons, hisname wasrevealed. Thesaid Sreekanthas not yetbeenlocated/interrogated. He isoriginally theresident of 6-1-191, PadmaraoNagar,Secunderabad-25 (A.P) andmarried to aMarathi Ladynamely Usha.

WalidMachhour

During July toSeptember,1994 Mr.WalidBari Machhoura Syriannational incriminalconspiracy withothers,forged/gotforged thedemand draftsof M/s. ThomasCook AlRostamaniExchange Co.Dubai andcheated VijayaBank in Indianby en-cashingthe said forgeddemand draftsthrough otherco-accusedpersons. Hewas arrestedon 13.12.1994at New Delhiand wasreleased onbail on01.2.1995 andafter that heabscondedviolating thecourt orders.His case ispending in thecourt of SpecialJudge, CBI,New Delhi.

Madan Madanlal Varkade

AccusedMadan lalVarkade s/oKankah r/oManikpur, PSMulkanoor,Distt. KarimNagar, AndhraPradesh is oneof the accusedpersons whoassassinatedLate Likhi RamKawre thenTransportMinister, MPGovt. oninterveningnight of 15-16/12/1999. Hehas beendeclaredProclaimedOffender on20.10.2000 bythe court ofSpecialMagistrateJabalpur.Accused is anaxalite leaderin DivisionalCommittee ofPWG ofCPI(ML) and iswanted inseveral criminalcases of MP.

Madanji Yugal PalSingh


Madhav Patel Accusedpersonshatched acriminalconspiracyamongthemselvesduring 1996-1998 forcheating theNationalizedand PublicSector Banks inIndia and inpursuance ofthe saidconspiracy thesaid accusedpersonscheated StateBank of Patiala,Canara Bank,Vijaya Bank,SBICommercialandInternationalBank Ltd.(SBICI) to atune of US $1,37,00,000 inthe matter oftransactions inforeign Letter ofCredit (LC).

Mahal MahalSingh

S.Beant Singh,the then ChiefMinister,Punjab wasassassinatedon 31.8.95 atChandigarh asa result of deeprooted criminalconspiracymastermindedby BabbarKhalsaInternational, aterroristorganisation,founded in theyear 1978. Theprincipalobjective of thisoutfit was tocreate asovereign stateof Khalistan.Mahal Singh, isan importantlieutenant tothe self-styledChief of BabbarKhalsaInternational.He is reportedlyhiding himselfin Pakistan.

Mahender NathTewari

Accusedpersonsdefrauded SBI,Civil Lines,Ludiana byencashing 73counterfeitdrafts. The POhad opened anaccount in abenami namefor the purposeof encashingthese drafts.

MahendraSinghMahendra

Shri MahendraSingh LiquorContractorcheated theBank to thetune ofRs.12.13 lacs.with the help ofSri NeerajVerma, Br.Manager, StateBank of Indore,Raipur by filinga bogus bankguarantee forRs.12.13 lacs.as securityamount forrecovery of anydues onaccount ofbreach ofcontract ofliquor businesswith Distt.Excise Officer,Raipur.

MaheshinderMaheshinderSingh

21 terrorists ofKhalistanCommandoForcecommitteddacoity inPunjabNational Bank,Industrial Area,Ludhiana on12.2.87 andlooted Rs.5.7crores.MaheshinderSingh, S/oGurubachanSingh R/o Vill.Gehal, PSBhawanigarh,Distt. Sangrur,Punjab hadactivelyparticipated incommittingBank Dacoity.He is presentlyresiding inCanada.Extradition ofaccused wasconsidered butno sufficientmaterial is onrecord forextradition.

MaibamSaratchandraSingh Singh

Sh. MaibamSaratchandraSingh @Sekhar @Abrang, S/oSh. M.IbotombiSingh is aresident ofKhagempalliPankha, PSSingjamei Distt.Imphal. Hebelongs toManipur MaiteiCommunity/tribe. The accusedperson isinvolved in thekilling of Ms.VandanaMallik,IPS(Prob.) andConstableMangi Singh inan ambush bya group ofextremists inManipur. Thecourt ofManipur hasdeclared himas proclaimedoffender. Hebelongs topeopleLiberation Army(PLA)organisation.

MakhanMakhan

Arjun AccusedMakhan @Arjun s/o SonSingh Gond, r/oVillage Vardhi,PS Lanjee,Distt. Balaghatis one of theaccusedpersons whoassassinatedLate Likhi RamKawre thenTransportMinister, MPGovt. oninterveningnight of 15-16/12/1999. Hehas beendeclaredProclaimedOffender on20.10.2000 bythe court ofSpecialMagistrateJabalpur.Accused is aDalam memberin PWG naxalsoperating inBalaghat Distt.of M.P.

Mandalji Ram Prasad It is alleged thatSh. B.N.Mishra,SuperintendingEngineer, NorthKoel DamConstructionDistt. Palamauhad beenkidnapped andmurdered on16.6.97 byarmedextremists.

Manick Dey He is involvedin the fraud onnationalisedbanks to thetune ofRs.11.88crores andRs.6.16 croresrespectivelyduring 1992 to1996. He hascommittedoffences offorgery ofdocumentspertaining tovarious bankaccounts andcollectedpayment ofdefraudedamount. Hehas beendeclared aProclaimedOffender/Absconder by theCourt of SDJM,Alipore, Kolkataon 27.5.99.

DinubhaiManilalThakkar

The accusedconspired withothers to cheatDena Bank bydepositingcheques drawnon other Banksin variousbogus accountsbut not sendingthe same forclearing. Theywithdrew thecredit amountof thesecheques eitherby cash or byclearing or bytransfer toother accountsin the samebank or otherbanks. DenaBank was thusput to a loss ofRs.31 lacsapproximately.

Singh ManinderPal Singh

It is alleged thatanumber ofrebateauthorisationforms of IndianAirlinesCounters atNew Delhiduring theperiod from1978 to 1981,on the basis ofwhich their staffmembers wereissuedfree/concessional air ticketsvalid forjourney tovarious sectorsin Indiaaccording totheirentitlement inaccordancewith the rulesand regulationsof IndianAirlines,thereby causedloss to the tuneof Rs.1,99,876/- tothe Airlines.

Manjit ManjitSingh

21 terrorists ofKhalistanCommandoForcecommitteddacoity inPunjabNational Bank,Industrial Area,Ludhiana on12.2.87 andlooted Rs.5.7crores. ManjitSingh s/o Sh.Gurnam Singh,R/o Vill. Sarin,PS Nakodar,Distt.Jalandhar, anassociate of theaccused is therecipient of thelooted money.

Manjit SinghBhagat

Accusedexported 9220pieces of ladiesgarments in 49packagesvaluingRs.2,48,000/-by using fakequotaendorsementstamp and byforgingsignatures/initials.

ManmohanMonga


Manoj Jain The accusedprivate personin conspiracywith theofficials ofMTNL obtainedcertaintelephonenumbers to usethe telephonefor makingillegal STD andISD phone callsunauthorisedlywith the help ofMTNL officials.

KanehyaPrasad SinhaManoj KumarSaxena

The accusedcommittedfraud andcheated in thematter ofpurchase ofcheques for Rs.36,24,646.61/-and managedto credit thesame to theparties acc.and therebycheated theIOB RourkelaBranch to thetune of Rs.5,24,000/-

Manoj KumarSingla

Fraud,cheating,embezzlementof publicmoney, criminalconspiracy todefraud publicsector banks.

Mark Walker

MassumoParisiMassumo

MassumoParisi r/o 7Piazza Diaz20123, Milan,Italy attemptedto send 2 KG ofcharasconcealed inwoodenhandicrafts toMilan,Italy fromPalam airport,New Delhi on06.07.83. Thesaid case wasinvestigated byCBI and achargesheetwas filed in theHon'ble Courtof New Delhion 06.01.83.The accusedabscondedduringinvestigationand wasdeclaredProclaimedOffender afterfiling ofchargesheet.The accused isreportedlyhiding in Italy.

MayadharGhuda

Sh. KumodJaina, r/o H.No. T-2572,Gali No.21,Baljeet Nagar,Delhi hasreported thathis wife, Smt.Shakuntalaalong with herminor daughter,Ms. Deepali,aged 2 yearshave beenkidnapped fromBaljeet Nagar,Delhi on09.07.2004 atabout 9.00 AM,allegedly byaccusedMayadharGhuda, s/o Sh.Basant Ghuda,r/o VillageRadhaBhallabpur, PSSoro, DistrictBalesher,Orissa. Smt.Shakuntala ishaving faircomplexion,long face andwas wearingblue coloursarri along withyellow colourblouse.

Mayur KumarM. DesaiMayurbhai

Mayur Desai;M.P. Jain;Mukesh Shah

A currentaccount wasopened in theVijaya Bank,Nasik RoadBranch on6.2.1997 in thename of M/s.GlobeInternational byone Sh.SurendraKantilal Jain. Inthe saidaccount 12fake T.T.s werereceived fortotal amount ofRs. 6.70crores,purportedlyissued byvijaya Bank,Ansari RoadBranch, Delhi.These T.T.swere decodedby the BranchManager Sh.Sheenappa Raiand Asstt.BranchManager Sh.Devdas Shetty.On the basis ofthese 12 fakeT.T.s creditwere given tothis account,from which anamount of Rs.98 lacs werewithdrawn incash and total49 D.Dsamounting toRs. 4.21 croreswerepurchased infavour of M/s.ChenajiNarsingji andM/s. v.B.Jewellers.These D.Dswer used forpurchase of 10tola T.T. GoldBars. Shri.Mayur Desaihad withdrawnhuge case from

the Vijaya Bankand also takendelivery of theT.T. Gold Barsfrom M/s.ChenajiNarsingji. Thisfraud came tolight on12.08.1997. Bythe time thefraud came toopen total 30DDs amountingto Rs. 2.60crores wereencashed.Hence, VijayaBank wascheated to thetune of Rs.3.55 crores.

Memon K.SMemon

The accused inconspiracy withthe employeesof ReserveBank of Indiahelped in theillegalremittance offoreignexchange toDubai.

Milton Konnou Accusedpersonshatched acriminalconspiracyamongthemselvesduring 1996-1998 forcheating theNationalizedand PublicSector Banks inIndia and inpursuance ofthe saidconspiracy thesaid accusedpersonscheated StateBank of Patiala,Canara Bank,Vijaya Bank,SBICommercialandInternationalBank Ltd.(SBICI) to atune of US $1,37,00,000 inthe matter oftransactions inforeign Letter ofCredit (LC).

Mistri ZahurIbrahim Alias ZIMistri

Bhola Hijacked theIndian Airlinesflight IC 814dt.24.12.1999ex Kathmanduto Delhi whenthe aircraft waswithin the airspace betweenVaranasi andLucknow.There were fivehijackers andthey hadrevolvers, handgrenades andknives. Theaircraft wasdiverted toLahore andfinally toKandahar byuse of criminalforce. Theaircraft, crewmembers andthe passengerswere releasedon 31.12.1999.

MithileshMishra Mishra

Sh. MithileshMishra, S/o Lt.Indra NarayanMishra, R/ovilla. & P.O.Umari P.S.Lakhmour,Jhanjharpur,Bihar and C/oSmt VidyayanMishra, W/oGobindraMishra, 14 ASultan AlamRoad nearCharu Market,Kolkata isaccusedperson, who iswanted in aCBI case ofSpecial CrimeBranch,Kolkata andagainst whomProclamationand Warrant ofArrests havebeen issued bythe court of12thMetropolitanMagistrate,Kolkata for theirapprehensionare abscondingsince long.

PathanMohammedAhmed

Mahendralal The accusedpersonsentered intocriminalconspiracy andcheated theBank of Barodato the tune ofRs.1,45,000/-by presentingforged demanddrafts.

Mohmad IsmailMohmad Kasim

The accusedhad enteredinto a criminalconspiracy withothers and hadimpersonatedas S.Kannianof AlambadiVillage. He hadsubmitted falselanddocuments asowning 6.2.Acres of landand hadavailed CropLoan from SBI,KaruveplaiKurichi Branchand therebycausedwrongful loss tothe Bank.

Mohan D PatelPatel

The accusedbetween theperiod 1997and 1999 inpursuance of acriminalconspiracy withofficials ofIndianOverseas Bank& othersavailed variouscredit facilitieswithoutadhering to thebankingprocedures andalso byproducinginflatedcollateralsecurities andfabricateddocumentswhich causedwrongful loss tothe Bank to thetune ofRs.50179590/-.He is the primeaccused andthe main brainbehind thefraud and aswell as themainbeneficiary.

Mohan Lal Lal The accusedpersonsentered intocriminalconspiracy withSh. L.S. Guptaand inpursuancethereof Smt.SusheelaSharma in thecapacity ofPartner of M/sStrong manMetalIndustriesobtained creditfacilities fromIOB,SafdarjungEnclave branchon falsedeclarationguarantee ofSmt.Veeranwali andSh. VinodKumar Sharmaon thecollateralsecurity of thesame propertyas registeredmortgage onthe basis ofwhich creditfacilities werealready availedby Smt. SushilaSharma ontheir guaranteeand oncollateralsecurity of thesame propertyas equitablemortgage. Inpursuance ofthe saidcriminalconspiracy Sh.Mohan Lal,Prop. of M/sMamta PlasticIndustriesobtained OCCfacility ofRs.50,000/- on10.1.89 fromIOB, PunjabiBagh Branchby submitting

forged SSIregistrationcertificate in thename of hisfirm.

MohanParameswaran

M/s. BridgewayJewellery Pvt.Ltd., started byParameswaranMohan whichwas grantedforeign Billdiscountingfacility for thetune of Rs.100lakhs byCanara Bank,OSD, Tiruppur.Subsequently,the accuseddefraudedBank to thetune ofRs.78,65,954 &Rs. 26,86,811in RC.1/E/98 &RC.2/E/98respectively

Mohd. AhmedAyubbi

The last knownaddress ofaccusedMohd.AhmedAyubbi isJumma SharifBuilding,IIndfloor, R No.26Near J JHospital,Mumbai-400008.

Mohd AzamAzam

Mohd. Azam @Budi s/oAmomulla r/oVillageTagab,PS.Allakadri,Gagab,KabulCity,Afganistanwas arrestedon 04.08.83alongwith twoothers Afgannationals and2.820 KGs ofheroin wasrecovered fromtheirpossession.The said casewasinvestigated byCBI and acharge sheetwas filed in theHon'ble Courtof MM,NewDelhi on27.01.84. TheaccusedMohd.Azam @Budi did notattend theCourt and wasdeclaredProclaimedOffender byMM, New Delhion 04.07.1984.The accused isreportedlyhiding inAfganistan.

FarooqMohd.FarooqYasin Mansoor

On 12thMarch,1993Bombay citywas rocked bya series ofbomb blastswhich resultedin death of 257persons,injuries to 713persons andloss of propertyworth Rs.27crores(approx.).

Mohd. HashimHashim

Mohd.Hashims/o Mohd.Ayoob r/o H-77Lajpat Nagar,New Delhi andpermanentresident ofcolony no.4,Kabul,Afganistan wasapprehendedon 22.03.84and 1.675 KGof Heroin wasrecovered fromhis possession.The above saidcase wasinvestigated byCBI and achargesheetwas filed in theHon'ble Courtof M.M,NewDelhi on24.09.84. TheaccusedMohd.Hashimdid not atendthe court andwas declaredProclaimedOffender byM.M,NewDelhion 03.09.87.The accused isreportedlyhiding inAfganistan,Pakistan,London(UK).

Md. Idris Md.Idris

He was driverof accusedSuresh Singh.His services asdriver wereutilised byaccusedSuresh Singhat the time ofcommission ofcrime.

Mohd. IftikharMansuri

It is alleged thatMohd. Iftikhar,M/s. KwalityExports, NewDelhi attemptedto obtain highvalue advancelicense for Rs.3,31,85,185/-for import ofhundredpercentmulberry rawsilk vide hisapplication dt.1.6.95. In thiscasechargesheetwas filedagainstaccused M/s.KwalityExports, 21,Abul Faza;Enclave-I,Kalindi KunjGarden Road,New Delhi and2) Mohd.Iftikhar Mansurion 26.12.97 inthe court of theCMM, Delhi U/s511 r/w 420,467, 468 & 471IPC andsubstantiveoffencesthereof.Accused Mohd.Iftikhar Mansurinever joinedinvestigation.His presentwhereaboutsare stillunknown.

Mohd. IftikarMansuri

Obtainingadvance importlicence on thebasis of forgeddocument andalso throughimpersonation,worth Rs.55,45,312/-PassportDetails -Passport No. A-6281756,Place of Issue -RPO Delhi,Country ofIssue - India,Issued on -05.10.1998

Mohd. IqbalSiddik

The accused inconspiracy withothers causedwrongfulpecuniary lossto MTNL to theextent ofRs.3.30 lacsapprox. by wayof misusingSTD/ISDfacilities.

Mohd. IsmailBhatt Mohd.Ismail Bhatt

Accused Mohd.Ismail Bhatt S/oGulamMohiuddinBhatt r/oKalamdanPora, Tashwan,PS MR Ganj,Srinagar, J&K,Pro. M/s.Modern FireWorks,KalamdanPora, Srinagarprocuredexplosivesubstancesclandestinely inguise ofharmlesschemicals tosupply terroristin the J&K in1990. Since heis abscondingand has beendeclared asabsconder bythe Judge,Designated forTADA cases.,Ajmer, on25.02.94.

Mohsin Mohd.Mohsin Azmi

Mohd. MohsinAzmi alongwithothers enteredinto a criminalconspiracy inApril, 1984 atDelhi and inpursuancethereof forgedCanadianPassports.They used thesame asgenuine forobtaining ninetickets from AirFrance. Theywereintercepted andarrested byCBI. Charge -sheet was filedagainst themu/s 120B IPCr/w 420,467/471 and468/471 IPC inthe court ofCMM, Delhi.The accusedpersons weregranted bail bythe Hon' bleCMM court andwere released.The accusedhave jumpedbail and havebeen decalredProclaimedOffenders on18.9.86 by Hon'ble CMM,Delhi.

Mohd. SajjadSiddiqui

Accused Mohd.Sajjad Siddiqui,s/o Sh.Nizamuddin, r/or/o VillageSakun, PSSakun, DistrictBhagalpur,Bihar is allegedto havekidnapped Ms.Sarita @ Priya,w/o Sh.RameshChand, r/o H.No. B-65, NorthGonda, MandirWali Gali, NearRubberFactory, Delhi-53 from 391,PatparganjIndustrial Area,Delhi.

Shafi Mohd.Shafi KasamMemon

Jariwalla;Mohd.Iqbal

00/00/1950 On 12thMarch,1993Bombay citywas rocked bya series ofbomb blastswhich resultedin death of 257persons,injuries to 713persons andloss of propertyworth Rs.27crores(approx.).He procuredvehicles fortransportingexplosives fromthe landing site,smuggling offire arms,ammunition,hand grenades,detonators &explosives forthe blast.Heparticipated inthe meetingsheld at TajMahal Hotel on4.3.93 and on9&10th Marchin theresidences ofthe co-conspirators,assistedloading of RDXinto vehicles forthe blasts &went to StockExchangebuilding andparked thevehicle withRDX for theblast.

Mohd. Siddiq The accusedprivate personentered into aconspiracy withthe officials ofCustomsDepartmentand cleared thebaggage of theprivate personwith malafideintention whichresulted in lossof hugerevenue in theform ofCustoms Dutyto thedepartment.

TainurMohd.TainurMohd.HayatPhansopkar

Salim Mujahid On 12thMarch,1993Bombay citywas rocked bya series ofbomb blastswhich resultedin death of 257persons,injuries to 713persons andloss of propertyworth Rs.27crores(approx.).He plantedmotor car MP-09-H-0672 withexplosives atthe stockexchange. Hewas trained inPakistan.

Mohd. TafsirMohd. IgbalHussain

The accused isProprietor ofM/s. AtlasExports,Mumbai. He isabsconding in aCBI, EOW caseof Mumbai. Thelast knownaddress of thesaid accused isRoom No. 42,Janta Colony,LaljiCompound,Gilbert HillRoad, Mumbai.

TuffailMohammedTuffail Hussaini

In theinterveningnight of5/6.12.1993,serial bombblast took placein RajdhaniExpress Ex-Bombay toNew Delhi,Ex-New Delhi toHowarh, Ex-Howrah to NewDelhi,FlyingQueen ExpressEx-Surat toBombay andA.P Express Ex-Hyderabad toNew Delhi,which causeddeath of twopassengersand grievous/simple injuriesto 22passengers.The BombBlastsdamagedRailwayProperty worthRs.2,19,000/-and createdterror amongthe people ofIndia atlarge.Aftercompletion oftheinvestigation, asingle chargesheet in all thefive cases hasbeen filed byCBI against 13accusedpersons in theDesignatedTADA court,Ajmer on25.8.1994.Presently 16accusedpersons arefacing trial inthe TADACourt,Ajmer &four accusedpersons are stillabsconding.

Mohd. YakoobIbrahimBhujwala

The accused iswanted in aCBI case ofEOW Chennaiwhich ispending trial inthe courtagainst him. Heis evading hispresence in thecourt. He hascheated 58innocentpersons andcollecteddifferentamounts fromthem on thepromise ofgetting themjob abroad bysupplying fakeAir Tickets andfalsedocuments.

Mohindra PalSingh

The accused aManager inPunjab SindBank, Kollamentered intocriminalconspiracyduring 1988-89for sanctioningof creditfacilities to thetune of Rs.25lakhs to Smt.Sreelaka,Proprietor ofM/s. RadhaCashewTraders,knowing fullywell that theinformationfurnished in theapplication wasfalse andincomplete. Hehad notconducted anypre-sanctioninspection anddid not verifythe worthinessof the party.

MafatlalMafatlal RidmalMehta

It is a case oftheft of fivebank draftleaves ofAllahabad BankHathkholaBranch,Calcutta whichare later onfraudulentlyutilised byencashing asum of Rs.3.47crores byadoptingforgery etc.Entire crimewas a result ofconspiracy of 6accusedpersonsincluding thisabsconder.

Mukesh Singh Relating tomurder of ShriBrij BehariPrasad, formerMinister ofBihar

Munaf MunafAbdul MajidHalari

Munaf 00/00/1963 He alongwithother coaccusedpersonshatched acriminalconspiracy tocause terroristacts in India. Inpursuance ofthe saidconspiracy, hearrangedscooters infictitious nameswhich wereused forcausingexplosions inMumbai.

Munna AccusedMunna isalleged to havekidnapped Ms.Archna Kumari,D/o. Sh.Rakesh Kumar,R/o WZ-194,Basai DaraPur, New Delhion 14.02.2005.

MunnalalSrivastava

The accusedwas one of theDirectors ofIncome LeatherCorporationwho furnishedfalse creditworthinessreport andCentral Bank ofIndiasanctioned CCLimit of Rs. 30lac and morethan Rs. 10lacs werewithdrawn anddefrauded.

Muslim Khan AccusedMuslim Khan isalleged to havekidnapped Ms.Babita, aged 17years d/o Sh.Wajare Lalfrom herresidence on27.10.2005 atabout 4.30 PM.

MustaqAhamed

The accusedpersons inpursuance of acriminalconspiracyblasted themadras RSSHqrs. Office inwhich 11persons killedand seveninjured.

Mutum InochaSingh MutumInocha Singh

John; John On 8.4.89 atabout 3.05 p.m.Ms. VandanaMalik, IPS ofO/C LamsangPS alongwithpolice party injeep whilereturning fromcollege, wereattacked byassailants. Inthis attack Ms.Vandana Malikand Const.Mangi Singhdied on thespot. Theassailants whjowere six toeight personsincludedMutum InochaSingh @ John.

Chinna RamaSwamy Muvva

The accusedmisappropriated an amount ofRs. 2,400/-from the SBaccounts ofvarious accountholders in hisP.O.

N.P. DubeyNarayanPrasad

Shri N.P.Dubey, inconspiracy withShri P.K.Tiwari, Dev.Officer, NewIndia Ass. Co.,Narsinghpur,got printed'Janta policyCover-Notes ofN.I.A.C. fromM/s SaritaPaper Inds.NSR. inMarch'87 &illegallycollected thepremium @ Rs.12/- per party &hushed upentire amount.

N.P. NemaNarayanPrasad

Accused N.P.Nema, whilefunctioning asAsstt. Manager,PNB, Cantt.Branch, JAKExtensionCounter,Jabalpur during1991 to 93, hadpocketed anamount ofRs.6,17,000/-approx. by wayof forging andfalsifying therecords ofSaving Fundand FDRs.

N.P.S.SandhuSandhu

Dr.N.P.S.Sandhu,Director, M/s.KaprinaPharmaceuticals andChemicals Ltd.,C-50 & 51,Industrial FocalPoint, GTRoad, Khanna,Distt. Ludhiana,Punjab isabscondingand has beendeclared aproclaimedoffender by theHon'ble Courtof SpecialJudge, PatialaHouse Court,New Delhi. Thiscase wasregistered onthe complaintof the CVO,Punjab & SindBank, NewDelhi whichalleged that theaccusedpersonsentered into acriminalconspiracy andin pursuance ofthe saidconspiracycreated falseliability of Rs.1.35 crores onPunjab & SindBank,RoshanpuraBranch, NewDelhi during theyear 1998 bygetting co-acceptance ofa Hundi (bill ofexchange)dated 18-07-1998 for Rs.1.35 croresagainstfraudulenttransactions ofsale andpurchase ofgoods betweenM/s. TAR Agro

Farms (P)Limited,Chennai andM/s. SolarFinvest (P)Limited, NewDelhi whichwas discountedthrough CityUnion Bank,Chennai. In thiscasechargesheetwas filedagainst MahaSingh, 2)ChanderPrakash, 3)M/s. Tar AgroFarms (P)Limited, 4) M/s.Solar Finvest 5)Ravinder Jain,6) Dr. N.P.S.Sandhu, 7) R.Mohan Raman,8) A.Rathinasabhapati, 9) P.V.Khullar, 10)Pramod Kumarand 11) AdarshKumar Jain on31.12.2001 inthe court of theSpecial Judge,Patiala HouseCourts u/s 120r/w 420, 467,468 & 471 IPC& Section 13(2)r/w 13(1)(d) PCAct, 98 andsubstantiveoffencesthereof. Dr.N.P.S. Sandhu,accused neverjoinedinvestigation.His presentwhereaboutsare stillunknown.

Naga Brajesh; Birjesh Relating tomurder of ShriBrij BehariPrasad, formerMinister ofBihar

PrabhakarNandanPrabhakarGadgil

BetweenFebruary andNovember1996 Sh.Nanadan P.Gadgil and Sh.ChetanJoglekar Vicechairman andDirector ofWestern IndiaShipyard Ltd.Co.respectivelyforgeddocuments inthe company'sname, receivedletters of creditfrom a bankandfraudulentlyobtained Rs.3,47,83,982from the bank.

Nandi Nandi The accusedpersonsmisappropriated a sum ofRs.94,000/-causingwrongful gainto themselvesandcorrespondingwrongful loss toBCCL in thematter ofpurchase ofTimber fromNagaland StateCo-operativeMarketing andConsumerFederation Ltd.,Dimapur(Nagaland)

Naram Bhai Narang Joshi Sh.Naram Bhai@ NarangJoshi (fictitiousperson) iswanted in caseRC.6(A)/2002.SIC.V/CBI/Newdelhi.

NarendraJethalal Shah

He is Proprietorof M/s.SimronEnterprises,Panaji Goa.The last knownaddress ofaccusedNarendraJethalal Shahis 197/37Umtawadi,Calangute,Bardez,Goa-1.

Naresh Naresh Chet Ram AccusedNaresh @ ChetRam r/o PalliKehkapri, TehAheri, Distt.Garchiroli,Maharashtra isone of theaccusedpersons whoassasinatedLate Likhi RamKawre thenTransportMinister, MPGovt. oninterveningnight of 15-16/12/1999. Hehas beendeclaredProclaimedOffender on20.10.2000 bythe court ofSpecialMagistrateJabalpur.Accused is aDalam memberin PWG naxalsoperating inBalaghat Distt.of M.P.

NaryanLaxmanParabh

He is Proprietorof M/s.DelComputers,Mumbai. Thelast knownaddress ofaccusedNaryanLaxmanParabh @ RaviKamath is A/10-60, NavaratnaCHS Gorai-I,Borivali (W)Mumbai.

Nathni Singh It is alleged thatSh. B.N.Mishra,SuperintendingEngineer, NorthKoel DamConstructionDistt. Palamauhad beenkidnapped andmurdered on16.6.97 byarmedextremists.

Arvind KumarNavik

The accusedwas found inpossession ofassetsdisproportionate to his knownsources ofincome to thetune of Rs.1.35lacs approx.

Navpreet VirkNavpreet

It is alleged thatthe accused N.Guru, the thenRegionalPassportOfficer (RPO),Chandigarh,Ram Ji LalSharma thethen PublicRelationsOfficer in thePassport Officeat Chandigarhin criminalconspiracy withaccusedGurbachanSingh, AnilKohli bothTravel Agentsand 10passportaspirants,namelyaccused RanjitOberoi,Navpreet Virk,Amrin Singh,Ranjit Singh,Suresh Kumar,Pakhar Singh,Ajay Pal Singh,GurpreetSingh, KuldeepSingh andGurbachanSingh cheatedthe Govt. byissuingpassports tothe said 10passportapplicants onthe basis ofbogus forgedand fabricatedout of turndocuments bymisusing theirofficial position.

Nawal KantThakur

It is allegd thatShri NawalKant Thakur,S/o JagdeoThakur, Vill-Teshara, PS-Sarai Ramjan,Dist-Samastipur(Bihar) enteredinto criminalconspiracy withsome firms andbank officialsand cheatedone bank byusing oneforged bankdraft whichwereclandestinelypilfered fromthe AllahabadBank andwrongful gainto him to thetune of Rs.5.27lakhs.

NazirOoruvilakathu

The accused inassociationwith Shri A.Krishnan, PeonCanara bank,Uphill Branch,Malapuramencashed theforged DDswhich werestolen from thesaid Bankduring 1996.

NaziraIbragimova

The accusedpersons infurtherance ofcriminalconspiracysmuggledchinese silk toIndia throughIGI Airport andgot themcleared bypayinggratification toaccusedcustomofficials.

Nazrul Islam Sh. NazrulIslam, S/oAndulChhoban, PO &Village-Kushamara, PS-R.K. Pur,Tripura (South)is wanted in aCBI case.

Neelam Kainth Miss NeelamKainth, LDC,RegionalPassportOffice,Jalandhar, R/o3252, RanjitNagar, NewDelhi, inconnivancewith issuedfabricatedpassport No.712455 infavour ofLakhbir Singhmalli ofJalandhar on18.11.81 andpassport NO.302786 infavour of Sh.Sukhwinder ofHoshiarpur on14.10.1981 iswanted.

NinaSachathep

Nirmal KumarAgarwal

The officials ofRPNNLpurchased sub-standardmaterials atexorbitant ratefrom someprivate firmsviolating normsand conditionscausingpecuniary lossto thecompany.-

Nisar Abbas The accusedobtainedtelephoneconnectionNo.2174180with ISD/STDfacilities duringthe year 1995-96 with forgedattestation andhe furthermisused theSTD/ISDfacilities byprovidingSTD/ISDfacilities to hisselectedcustomers atcheaper ratesto the tune ofRs. 17,52,243and left therentedpremiseswithoutpayment of billsto the MTNL.

Nisar NisarAhmed Ansari

In theinterveningnight of5/6.12.1993,serial bombblast took placein RajdhaniExpress Ex-Bombay toNew Delhi,Ex-New Delhi toHowarh, Ex-Howrah to NewDelhi, FlyingQueen ExpressEx-Surat toBombay andA.P Express Ex-Hyderabad toNew Delhi,which causeddeath of twopassengersand grievous/simple injuriesto 22passengers.The BombBlastsdamagedRailwayProperty worthRs.2,19,000/-and createdterror amongthe people ofIndia atlarge.Aftercompletion oftheinvestigation, asingle chargesheet in all thefive cases hasbeen filed byCBI against 13accusedpersons in theDesignatedTADA court,Ajmer on25.8.1994.Presently 16accusedpersons arefacing trial inthe TADACourt, Ajmer &four accusedpersons are stillabsconding.

Noor Mohd.Hameed

The accusedprivate personentered into aconspiracy withthe officials ofCustomsDepartmentand cleared thebaggage of theprivate personwith malafideintention whichresulted in lossof hugerevenue in theform ofCustoms Dutyto thedepartment.

Olga Kozireva The accusedpersons infurtherance ofcriminalconspiracysmuggledchinese silk toindia throughIGI Airport andgot themcleared bypayinggratification toaccusedcustomofficials.

Om PrakashOm Prakash

The accusedalongwith twoaccomplicesattempted tocheat theRailwayauthorities byfraudulentlyand dishonestlyinducing themto issueappointmentletter on thebasis of forgedletters.

Ravi It is alleged thatSuresh B. Patil(A-1), Director,M/s. PadmaAlloy CastingP. Ltd., MumbaiSunil KumarMore (A-2),K.K.Gopalkrishnan(A-3), A.H.Gandhi (A-4),S.V. Panicker(A-5) P.N.Bandekar (A-6), B. KeshavKutty (A-7),P.K. Ravi (A-8),S.K. Gupta (A-9) openedcurrentaccounts withBPM inIndustrialFinanceBranch,Mumbai, FortBranch,Mumbai, Worliand Girgaonbranch ofMumbai & alsoavailed variouscredit facilitiesincluding billdiscountingfacility from thesaid branchesand inpursuance ofthe criminalconspiracy thesaid accusedraised bills oneach other forthe supply ofsteel castingmaterial andalso raised thechalan showingthetransportationof the materialto the othercompany andalsofraudulentlyshoed thereceipt of thematerial on thechalan andhundies,.

Further receiptof the bills, theaccusedrefused tomake paymentthereby BOMwas put to aloss about Rs.85 lacs

P SrinivasaRao Rao

Shri MaguntaSubbi RamaReddy, M.Pand hisgunmen weremurdered atOngole, AndhraPradesh byPWG Activities.Two of thesupporters ofthe M.Psustained gunshot injuries.(This case wastransferredfromCBI.EOW.Chennai branch).

P. P.V.K.Menon

In pursuance ofCriminalconspiracy theaccusedpersonsmanaged to geta purchaseorder for IOCLtd. &succeeded toget paymentfrom IOC Ltd.prior to supplyto intendedmaterials.Furthersubsequentsupply of amaterials madeby were not asperspecificationdue to whichIOC suffered aloss ofRs.2,04,000/-

Abdul RazzaqP.M.AbdulRazzaq

Abdoo The accusedmisutilisedtelephone oftwo individualsat Gwalior formakingunauthorisedISD and STDcalls and wentundergroundwithout payingbill ofRs.1,90,000/-.

MuzzafarHussainPanchanathanBakshi

Aktariali The bankofficial hadfraudulentlyremoved blankDD leaves fromCanara Bankand had filledup with falseparticulars andforged thesignatures ofofficers andhad encashedthe same byopeningfictitiousaccount.

Pankaj PankajSailia

Sanjoy Ghoshmurder case.

Paras NathSrivastava

Shri ParasNathSrivastavadefraudedmore thanRs.10 lacs fromCentral Bank ofIndia, SukhdevVihar, NewDelhi byobtaining CClimit of Rs.30lacs againstfake and forgedcollateralsecurity incollusion withother co-accusedincluding Bankofficials.

Parasmal Jain ParasmalHundia

The accusedprivate personentered into acriminalconspiracy withthe official ofpostaldepartmentwith dishonestintention toencash thecheques/DDwhich were inthe postaltransit.

Paro Paro Parvati; Sunita Accused Paro@ Parvati @Sunita d/oGodal Gond r/oVillageKodapar, Distt.Balaghat is oneof the accusedpersons whoassasinatedLate Likhi RamKawre thenTransportMinister, MPGovt. oninterveningnight of 15-16/12/1999.She has beendeclaredProclaimedOffender on20.10.2000 bythe court ofSpecialMagistrateJabalpur.Accused is aDalam memberin PWG naxalsoperating inBalaghat Distt.of M.P.

Parvathi DathDath

There by usingforgeddocumentsinduced theforeignexchangedealer to partwith foreignexchange inthe form oftravelerscheque underFTS scheme tothe tune ofRs.42,600/- USdollars byremittingequivalentvalue of IndianCurrency.

Pitamber Jha Ptambar Jha,S/o Sh.Sadanand JhaR/o village &PO BathanahaDistt.Sitamarhi,Bihar has beenabscondingsince02.05.2001after cheatingthe Govt. ofIndia to thetune of aboutRs. 3,72,79,967/- and acase against isregisteredagainst theaccusedperson.

Poonam Sh. Satyavir,S/o UmraoSingh, r/ovillage-Berla,P.S. SurajGarh, Distt.Jhunjhunu,Rajasthan is anaccused in aCBI case forKindanppingMs. Poonam,D/o SubhashChand,resident of thesame village.

HansmukhPopatlal Soni

The accused inconspiracy withothers cheatedthe bank to thetune of approx.Rs.17 lacs byforging advicespurported tohave beenreceived fromvariousbranches ofDena Bank.

Portraits OfSuspectAssailants

This boy mightbe involved inthe murder ofNareshMahajan, S/oSh. BanarasiDass, R/o SH.SNo.2638/2,ShantiNiwas, KesriBagh, Amritar(Punjab)working asSeniorMangaer,Oriental Bankof Commerce,PutligharBranch,Amritsar. Hewas murderedon 22.10.98and his bodywas left behindin his MarutiCar No. PB08-G-0642 nearM.K. Hotel,Ranjit Avnue,Amritsar. On22.10.98 atabout 1-1.30PM one of thewitnessed hadseen two boysstandingbesides thisMaruti Car andthis is theportraitprepared onthe basis of thedescriptionfurnished bythe witness.

Portraits OfSuspectAssailants

This boy mightbe involved inthe murder ofNareshMahajan, S/oSh. BanarasiDass, R/o SH.SNo.2638/2,ShantiNiwas, KesriBagh, Amritar(Punjab)working asSeniorMangaer,Oriental Bankof Commerce,PutligharBranch,Amritsar. Hewas murderedon 22.10.98and his bodywas left behindin his MarutiCar No. PB08-G-0642 nearM.K. Hotel,Ranjit Avnue,Amritsar. On22.10.98 atabout 1-1.30PM one of thewitnessed hadseen two boysstandingbesides thisMaruti Car andthis is theportraitprepared onthe basis of thedescriptionfurnished bythe witness.

Unknown NarendraLahiri, CPI (M)Councilor ofGaruliaMunicipality,Shyamnagar,Distt. 24Parganas(North), WestBengal wasshot at theback by anunidentifiedgun man on theFeeder Road,Shyamnagar,near CPI (M)branch officeon 19.12.2000.He succumbedto his injury on20.01.2001 in anursing home.

Pottu OmmanThambiah

P.O;Sivasankar

On 21.05.1991Mr.RajivGandhi waskilled by aBomb as hewas acceptingGreetings &garlands frompeople whohad gathered towelcome him ata late nightmeetings inSriperumbudur,about 50 kmfrom Madras.Investigationshave shownthat Mr. RajivGandhi'smurder was theresult of aconspiracy ledbyPrabhakaranVelupillai,leader ofLiberation TigerofTamil(LTTE)inSri Lanka.Pottu Omman,his accomplice,was workingclosely with him& had arrangedto sendmembers of theLTTE to India.

Pradeep The accusedprivate personin conspiracywith theofficials ofMTNL obtainedcertaintelephonenumbers to usethe telephonefor makingillegal STD andISD phone callsunauthorisedlywith the help ofMTNL officials.

Paryank Dave It is alleged thatduring theperiod 1995-1996 (A-1)while workingas branchManager, SBI,AtladaraBranch hasentertained therequest forworking capitallimits from M/s.Gujarat Glassco. and M/s.GujaratGraphic &Mirrors, Barodaand hadsanctionedsuch limits inhis power. (A-1) in conspiracywith PareshDave (A-2),Prayank Dave(A-3),ParshuramDave (A-4)SushilabenDave (A-5),Banssilal K.Modi (A-6)committedoffences offorgery ofvaluablesecurities andused forgeddocuments asgenuine oneand alsoabused hisofficial positionas PublicServant andcaused unduepecuniary lossto SBI to a tuneof Rs. 244crores and alsodefrauded SBItotally to thetune of aboutRs. 5.99crores.

Prem Chand On the basis ofa sourceinformation on20.7.83 atabout 3 PMaccused wasarrested for theconspiracy withanotheraccused forpossession ofcounterfeitcourt feestamps of Rs.2denominationof face value ofRs.5700/- andon disclosure ofthe accused ahuge quantityof forgededucationalcertificate BlockPress etc. wererecovered fromShikohabad UPand aninterstate gangoperating in UP& Delhi wasunearthed orthe gangsterswere arrested.2 cases in thisconnectionwereregistered.

Prem Ojha.Ojha

The accusedpersonsentered intocriminalconspiracy andcheated theVijaya Bank,Bangalore tothe tune ofRs.1,32,000/-by depositingtwo forgedcheques in thebank andwithdrawing theamountthereon.

KalimuthuPremavathyPremavathy


PremkumarOjah Ojah.

The accusedentered into acriminalconspiracy andin furtheranceof theconspiracystealthilyremoved acheque fofRs.10,000/-issued to M/s.Singh Brothers,Bombay,issued byIndian OilCorporationduring transit,altered thepayees nameas AmarConstructionsand altered theamount asRs.5,68,000/-and alsoaltered dateand opened afictitiousaccount in IOB,Chindadripet,madras in thename of AmarConstructionand depositedthe cheque andwithdrew hugeamounts bysigning asAmar Chadda,Proprietor ofAmarConstructions.

Puran MalAggarwalPuran

Accused inconspiracy withothers divertedhuge quantityof edible oilunder PublicDistributionScheme fromSTC Kolkatta toArunachalPradesh andsold it in blackmarket. He wasdeclaredProclaimedOffender by theLd. Court ofSpl.Judge,Delhion 17.7.96.Proceeding u/s82, 83 Cr.PCwere held. Hehas closed hisbusiness andshifted from hislast knownaddress withoutleaving anyclues of hisforwardingaddress.

Purushothaman Kadangottu

Purushothaman entered into acriminalconspiracy toget wrongfulgain byunlawful meansby sellingforgedemigrationcertificateamongprospectiveemigrants bydishonestly andfraudulentlyinducing themto purchasethose forgedemigrationcertificate as ifthe genuinecertificatesissued by theprotector ofemigrants andtherebycheated thepublic as wellas Govt. ofIndia.

Quasher Azad It is alleged thatShri S.K.Choudhary,BranchManager,BenipurBranch, CentralBank of India inconspiracy withotherscriminallymisappropriated the publicfund to the tuneof Rs.60 lakhshowing thesame to havebeen loadadvance asloan forproperiety thisto form on thestrength of theload forgedsignature ofShri QuasherAzad, S/o LateAbdul Rauf,VillageMohiddinpurPakari, PO-Pakari, BS-Bahera, Dist-Darbhanga.

R.K. Sahu RamKumar

Shri R.K. SahuLiquorContractor ofRaipur cheatedthe Bank to thetune ofRs.12.13 lacswith the help ofShri NeerajVerma, Dy.Manager, StateBank of IndoreRaipur by filinga bogus bankguarantee forRs.12.13 lacs.as securityamount forrecovery of anydues onaccount ofbreach of terms& conditions ofcontract ofliquor businesswith Ex. Officer,RPR.

R Mani The accusedpersonsentered intocriminalconspiracy todishonestlymisappropriated 800 Lts.ofMilk valuedRs.3960/-belonging tothe MilitaryDiary whichwas supplied tothe MilitaryDiary byKarnataka MilkFederation andwas to be sold.The accusedreceived thestolen propertyand removed itfrom theMilitary Farm.

R PRadhakrishnan


R.S.VishwakarmaRadheshyam

Accused R.S.Vishwakarmain conspiracywith others,had signed as'Sant RamYadav' on thefalse Authorityletter on thereverse ofDemand Draftand obtainedan amount ofRs. 25,737/-from FCI atBilaspur.

R. Selvadurai The accusedpersonsconspiredtogether and infurtherance ofthe conspiracyobtained loansfor purchase ofsecond handvehicles fromState Bank ofIndia, Saidapetand ThousandlightsBranches,Vijaya Bank,EgmoreBrasnch, UnionBank of India,Chamiers Roadbranch, Bank ofBaroda, MountRoad Branch,UnitedCommercialBank, ChetpetBranch, IndianOverseasBank,Aminjikarai andAnna NagarBranches,Indian Bank,HarbourBranch andCorporationBank, GeorgeTown Branchwith thesupport of falseand forgeddocuments andtherebycheated theabove saidnationalisedbanks to thetune of Rs.56lacs.

Rabi RabiNarayanSarangi

Accused during1981-85, asEDBPM,Malpatna BranchOffice,PatamundaiSO,Kendrapada HO,misappropriated huge amountof cashreceived fromdifferentaccountholders by notcrediting thesame to theirpostal accounts& by means ofwithdrawingvarious amountfrom differentaccountsthrough forgedwithdrawalapplicationswithout theknowledge ofaccountholders &postalauthorities.

Rafiq Patel

Raj Kishore Pd.Singh

It is alleged thatShri GirdhariLal Agrawal, aresident ofBombayfraudulentlyand dishonestlygot issueddemand draftbearing printedserialNo.516785 ofCanara Bank,Bihar SharifBranch forRs.2,75,000/-in his favourgot the samecredited to hisaccountmaintained withUnited Bank ofIndia, KolbaDevi Branch(Bombay) andreceived thepayment of theproceeds of theaforementionedspurious draftwith the help ofShri RajKishore Pd.Singh, S/o SriGanauri Singh,VPO-Harnaut,PS-Harnaut,Dist-Nalanda.

Raj Kumar On 17.09.2005at about 6.30AM, twopersons cameto Hotel U.K.,Pahar Ganj inthe area ofPolice StationNabi Karim,Delhi in theauto rickshaw.They werehaving militarycolour attacheand militarycolour bedding.One of themwas 25/26years andentered hisname as RajKumar, s/oSubhash, r/oPatna (Bihar)and name ofthe otherperson waswritten as Sh.A.K Jha, 45years. Both ofthem wrote thatthey had comefrom Kargil.Both appearedto be from themilitarybackgroundand wereperhapsproceeding onleave to theirhome stateBihar. AccusedRaj Kumarcommitted themurder of hiscompanion, Sh.A.K. Jha,whose headwas cut off byhim in the bathroom of thehotel room. Heleft the hotel atabout 10.30AM on17.09.2005. Hedidnt leaveanything in thehotel room andeven removedall the clothes

of the deadbody to avoididentification.Headless bodyof deceasedA.K. Jha wasrecovered on18.09.2005,when the hotelroom wasopened in thepresence oflocal police.Deceased wasabout 45 yearsold, height 5 7",fair complexion,and mediumbuilt. AccusedRaj Kumar ishaving shallowcomplexionwith long face.

Raj KumarBhuian RajKumar Bhuian

Ashokji; Ashokji It is alleged thatSh. B.N.Mishra,SuperintendingEngineer, NorthKoel DamConstructionDistt. Palamauhad beenkidnapped andmurdered on16.6.97 byarmedextremists.

Raj NandanRaj NandanPrasad Sinha

To obtainunduepecuniaryadvantage bycorrupt orillegal meansduring theperiod May-August 1978 inthe matter offictitiousindenting,purchase anduse of ordinarydetonators andfabricated thedocumentsshowingfictitiousindenting ofordinarydetonators.

Raj VeerendraMehta

During theperiod 1987 to1989 theaccusedpersonsentered into acriminalconspiracy toimportworthlessbooks fromSingaporeunder the guiseof importingmedical,technical andeducationalbooks toaccumulateforeignexchange withthe Singaporesellers by overinvoicing thosebooks and touse the excessforeignexchange forother purposes.

Raja Ram Accused wasresponsible forcheatingRailwayAuthorities bytaking deliveryof wheat byproducingforged RRs

Rajalaksmi The accused incollusion withother accusedbank officialhad enchasedcheque frombank knowingfully well thatsufficient fundswere not in thataccount andfacilitatedcommission offraud throughmanipulation ofaccountcausing loss tothe bank.

Rajam Clement The accusedpersons inpursuance of acriminalconspiracyobtainedpassports inthe names offictitiouspersons andlater onaltered/manipulated theparticularscontained inthe originalpassports andsubstitutedphotographswith ulteriormotive to usethe saidpassport infuture. In thiscase twocharge sheetswere filed.

Rajan P.S.Pallathattu

SI Rajan P.S. Rajanentered into acriminalconspiracy toget wrongfulgain byunlawful meansby sellingforgedemigrationcertificateamongprospectiveemigrants bydishonestly andfraudulentlyinducing themto purchasethose forgedemigrationcertificate as ifthe genuinecertificatesissued by theprotector ofemigrants andtherebycheated thepublic as wellas Govt. ofIndia.

Rajeev RajeevMehta

Rajeev Mehtas/o ShriDharam DevMehta r/oA.201, KaveriApartment,Kalkaji, NewDelhi is wantedfor prosecutioninRC.1/98.CBI/SIU.VIII/NewDelhi. RajeevMehta along-with othersstole a Draftno.614056dated 23.4.94of Rs.1 Lakhreleased byAEPC anddeposited thesame in afictitiousaccount andsubsequentlyen-cashed andcomplete cashwas pocketedby RajeevMehta only.Rajeev Mehtawas declaredProclaimedOffender byHon'ble MM,Karkardoomacourt, Delhi.The accused isreportedlyhiding in USA.

Rajendra BihariSaran

RajendraNanda

The accusedpersonsentered into acriminalconspiracy andcheated theSales Tax tothe tune ofRs.5,86,796/-in the matterinter State saleof HMTwatches fromBangalore toDelhi.

RajendraSonekar

Cheated thecomplainantand dishonestlyinduced him topay towardsregistrationfees andsecurity forappointment ofdistributor ofLPG cookingGas in Orissa.

Rajendran NairKannamthara

The accusedpersonscheated theTelecomDepartmentand gotemployed ascasual majdoorin theDepartment atthe strength offorgedexperiencecertificate.

Rajesh Rahul; Roy;Ritu; Robin

He has cheatedIndian Bank,Meerut to thetune ofRs.19.70 lakhs.He has cheatedother Banksand is wantedby many StatePolice.

RajindraKapoor

The accused inconspiracy withothers cheatedAir India bypresentingMiscellaneousChargeOrders(MCO)which arenegotiablerevenuedocuments,stolen fromCanada to AirIndia,Mumbai &obtained AirIndia ticketsand thebalance valueof the MCOsfrom theBankingCounter of AirIndia, Mumbaiduring theperiodSept.,1981 toJan.'1982.

Rajiv RajivGupta

The case isrelating to BankFraud to thetuneof Rs.64lakhs of SBI,RajouriGarden,Delhi inconspiracy withBranchManager. ShriRajiv Guptawas closeassociate ofmain accusedShri RajeshBhasin,Directorof GautamBudha TradeLink Pvt. Ltd.,RajouriGarden,Delhi,who withdrawnthe amountfrom Bank forexportBusiness andsubmitted falsebills.

Rajiv Malik In compliancewith orderdated 7.2.2005passed by theHon'ble HighCourt of Punjaband Haryana atChandigarh incriminal Writpeition No.5580 of 2002on its ownmotion Vs.State ofHaryana andothers forinvestigation ofCase FIR No.13/98 dt.15.12.98 u/s406,409,420,467,471.120-BIPC r/w13(1)(d) PC Act1988 registeredat P.S. StateVigilanceBureau,Gurgaon(Haryana)registeredagainst Sh. NarSingh Dass,Kanungo andothers fordefrauding thepublicexchequer ofRs.7,43,477.85 onthe basis offabricatedorders of theHon'ble court.

Rajiv Malik In compliancewith orderdated 7.2.2005passed by theHon'ble HighCourt of Punjaband Haryana atChandigarh incriminal Writpeition No.5580 of 2002on its ownmotion Vs.State ofHaryana andothers forinvestigation ofCase FIR No.13/98 dt.15.12.98 u/s406,409,420,467,471.120-BIPC r/w13(1)(d) PC Act1988 registeredat P.S. StateVigilanceBureau,Gurgaon(Haryana)registeredagainst Sh. NarSingh Dass,Kanungo andothers fordefrauding thepublicexchequer ofRs.7,43,477.85 onthe basis offabricatedorders of theHon'ble court.

Raju Jain The accusedprivate personin conspiracywith theofficials ofMTNL obtainedcertaintelephonenumbers to usethe telephonefor makingillegal STD andISD phone callsunauthorisedlywith the help ofMTNL officials.

RajulapatiVenkateswaraPraveen KumarRajulapathi

The accusedgot loanssanctioned inthe names ofhis relativesandmisappropriated the loanamounts.

Rajveer AccusedRajveer SinghKushwah, s/oSh. Attar Singh,r/o Village Atta,PS Nagra,Tehsil Porsa,District Morena(M.P.) isalleged to havekidnapped Ms.Savita @ Sonu,aged 19 yearsd/o Sh. VinodKumar, r/o H.No. C-1/367,Nand Nagari,Delhi from herresidence on18.11.2005 atabout 12.00noon. He ishaving shallowcomplexion,long face, waswearing pantand shirt.

Rajvir SinghRana

Shri R.S. Ranawhile workingas Dy. Directorin the Ministryof Planning,invitedapplications forcomputercourse beingimparted byM/s ComputerNetwork. Beingthe Director ofthe said firm,he promisedstipend of Rs.400/ p.m.during thetraining to thestudents.Neither heimparted thetraining norpaid anystipend to thestudents. Whenstudentsprotested, apart amount outRs. 4500/-charged fromeach studentwas refundedand thereby thestudents werecheated.Healso obtained aloan of Rs.1,08,000/- fromDelhi FinancialCorporationwhich was notpaid.

Rakesh The accusedprivate personin conspiracywith theofficials ofMTNL obtainedcertaintelephonenumbers to usethe telephonefor makingillegal STD andISD phone callsunauthorisedlywith the help ofMTNL officials.

Rakesh Bharti AccusedRakashBharati, s/o Sh.Bhola Bharti,r/o VillageChainpur, PSGarkha, DistrictChhapra, Biharhas kidnappedMaster Rohit,aged 08 years,s/o Sh.Chhotan Giri,r/o Jhuggi No.E-28B-18/374,Kalyanpuri,Delhion26.08.2004.Accused ishavingwheatishcomplexion,long face, smalleyes wearingpant and shirt

Rakesh Kumar Rakesh Kumarpreviouslyresiding at AartiPress,MainpuraRoad, Patna,Bihar wasworking inHelios Group ofcompanies, C-172, GreaterKailash-I, NewDelhi and hasbeenabscondingsince June2000 aftercheating thegeneral public.He wasdeclaredProclaimedOffender on29.11.2001 bythe Hon'blecourt of MM,Patiala HouseCourts, NewDelhi. It isalleged thatSatyendraSingh, Director,Helios Group ofCompanies inconspiracywithSanjayKumar SinghChairman-cum-ManagingDirector ofHelios Group ofCompanies,New Delhi andother Directorsof theCompanycheated about15000investors byinducing themthrough falsepublicity innewspapers,magazines,T.V.advertisements, and personalcontactspromisingpayments ofhigh profits onthe investor's

deposits anddue to suchinducementsthe investorsincluding theemployees ofthe Companiesinvested Rs. 10crores approx.through 250-300 branchesof thecompanieslocated inDelhi. But theaccusedpersons did notpay back theinvestedamounts,closed theiroffices andvanished. Theaccused did notjoin theinvestigationand hiswhereaboutsare not known.

RamkumarKishanlal Suri

Punjabi The accusedopened twoaccounts oneat Union Bankof India,Broadway,Madras and theother at CanaraBank, Guindy,Madras in thename offictitious firmssuch as M/s.Mehta TradingCompany andM/s. MehtaPlasticsrespectivelythrough whichthe accusedpersonsencashedforged DDs andforged chequesfor hugeamount. Theaccusedpersons alsoobtained acheque forRs.75/- issuedby BharatPetroleumCorporationLtd., Bombay toM/s. DeepAgencies sentby ordinarypost with thehelp of a lowerlevel staff of thePost Office andaltered theamount as Rs.9,80,000/- andgot encashedthrough thefictitiousaccountopened atCanara Bank,Guindy.

Ram Saran It is alleged thatShri RamSharan, C/oSharda Devi,V+PO-Pebura,Dist-Etah (UP)cheated thePost &TelegraphDeptt. duringthe year 1982-83 in as muchhe fraudulentlyand dishonestlysecuredemployment asclerk in thepostal deptt. onthe basis offorged andinflated marksheet of highschool exampurported tohave beenissued byPrincipal GopiRam, PaliwalInter College,Aligarh, UP.

VinodhaRamachandraHegde

The accused incollusion withthe bank officialhad encashedchequesknowing that nosufficient fundswere availablein the accountand facilitatedthe commissionof fraud bymanipulatingthe accounts.

SuhasRamachandraKhadilkar

The accusedconspired withothers to cheatDena Bank bydepositingcheques drawnon other banksin variousbogus accountsbut not sendingthe same forclearing. Theywithdrew thecredit amountof thesecheques eitherby cash o byclearing or bytransfer toother accountsin the samebank or otherbanks. DenaBank was thusput a loss ofRs.31 lacsapprox.

Ramesh AccusedRamesh, s/oSh. Chhote Lal,r/o SwaranJayanti Vihar,Narela, Delhi isalleged to havekidnapped Ms.Partibha, d/oSh.SarbatNarayanSingh, r/o D-14/33, SwarnJayanti Vihar,Narela TikriKhurd, Delhi-40on 12.12.2004for forciblemarriage

Ramesh Patel The accusedfloated M/s.SwarnaFinance Co.and invadedPublic todepositthroughout theCountry forhigher rate ofinterest and inpursuance ofconspiracy, theaccusedcheated theinvestors to thetune of Rs.8crores by filingand obtaining aStay Order inCourt.

Ramesh Shetty The accusedprivate personin conspiracywith anotherprivate personcheated Bankof India to thetune ofRs.13.77 lacsby availingloan/creditfacility on thestrength offorged andfabricateddocuments.

RameshSivaramRamesh


RameshanRameshanBhanu.

In the nightintervening17th/18thDecember,1995 an unknownaircraft haddropped a hugequantity ofarms &ammunitions invillages fallingin thejurisdiction ofPS Jaldah inPurulia District,West Bengal.He is involvedin and one ofthe mainaccusedpersons ofPurulia ArmsDropping case,Calcutta.

RampratapKevat

The accusedprivate personin conspiracywith the officialof postaldepartmentcaused a lossof Rs.2.22 lacsto the postaldepartment bypaying a verylow charge forthe frankingmachinecharges as thefrankingmachine wasdefective.

RanjeetChander Mittar

Mr.RanjeetChander Mittar,Prop.ofM/s.MittarIndustries,Kolkatta resorted toforgery inobtaining ahugequantity/quotaof ThinnerGauge etc.,sanctionedfrom Ministry ofSteel. Chargesheet was filedon 9.7.71 in theCourt ofPresidencyMagistrate,Kolkatta. On thedate ofJudgement theaccused did notappear andabsconded. Hewas declaredProclaimedOffender by thetrial court on15.11.1978. Hismovableproperty wereattached.

Ranjit KumarRay

Cheated RSPin supply ofJournals duringhe year 1983-84 bysubmittingchallansshowing theacknowledgment of receipt ofjournalspurported tohave beensigned by oneDr. P.K. Path ofIGH Rourkela.

Ranjit OberoiRanjit


Ranjit SinghRanjit


Ranvir SinghRana

The accusedwhile posted asDy. Director,M/o Planning,D/o Statisticsconstituted asociety forComputerApplications(India) andadmissions to13 candidatesfor threeDegree coursein computer.The few wasranging fromRs.600/- toRs.650/-. Afterconducting fewclasses hestopped thecourse and thefee notrefunded,therebycheated thecandidates.

Rasul RasulKhan

Rasul KhanYakoob KhanPathan @Rasool Party isa resident ofAhmedabad.He inconnivancewith otheraccusedpersonsobtainedpassport fromRegionalPassportOffice, Bareilly(U.P) showinghimself residentof Bulandshar(U.P). He isalso wanted inmurder case ofRauf ValliUllah, the thenGeneralSecretary,Gujrat PradeshCongressCommittee (I).

RatilalChandrakantPatil

He is Proprietorof M/s.Ratilal &Kantilal Co.The last knownaddress ofaccused RatilalChandrakantPatil is D-19,Arihant Apt.,SaibabhaNagar, S VRoad,Borivali(W),Mumbai.

KrishnaprasadRaval

The accusedentered into acriminalconspiracy andin collusion withothers cheatedIndianOverseas Bankto the tune ofRs.30 lakhs.

RawjeshRawjeshMahanta

GrehamStaines murdercase.

Razab KhanRazab

Razab Khans/o Habib Khanr/o VillageTagab,PS.Allakadri,Tagab,KabulCity,Afganistanwas arrestedon 04.08.83alongwith twoother Afgannationals and2.820 KGs ofHeroin wasrecovered fromtheirpossession.The said casewasinvestigated byCBI and acharge sheetwas filed in theHon'ble Courtof MM,NewDelhi on27.01.84. Theaccused did notattend the courtand wasdeclaredProclaimedOffender byMM,New Delhion 04.07.84.The accused isreportedlyhiding inAfganistan.

ReshmaReshma AyubMemon

She alongwithother coaccusedpersonshatched acriminalconspiracy tocause terroristacts in India.

RichardDavidsonDerick

The accused(BahamanNational)cheated theCanara Bank,Mysore to thetune ofRs.2,07,400/-by presentingthe forged DDs.

Riyaz RiyazAbubakarKhatri

He alongwithother coaccusedpersonshatched acriminalconspiracy tocause terroristacts in India. Inpursuance ofthe saidconspiracy, heparticipated inhandling ofarms,ammunitionand RDX atMhasla, Distt.Raigad.

Robert RobertCaring

Robert DeanChild; JohnPaul Christians


Rohini NandanMohanty

Committed theoffence ofcheatingthrough forgeryand abuse ofofficial position.

Rohit KumarThakur

Cheated thetelecom Deptt.by takingtelephoneconnectionwithoutadequatepapers andgiving falseinformation.

RohitashvaKumar

RohitashvaKumar enteredinto a criminalconspiracy withan unknownperson during1990-92 atBombay tocheat CochinRefineries Ltd.,Ambalamugal,Cochin byselling falsecertificatepurported to beissued byCochinRefineries Ltd.to variouspersons forconsiderationof huge sumand alsocheatedvariouspersons byinducing themto pay hugeamountstowards thepurchase ofvarious forgedsharecertificates.

RukhsanaRukhsanaKhan

Smt RukhsanaKhan is aresident ofAhmedabad.She inconnivancewith otheraccusedpersonsobtainedpassport fromRegionalPassportOffice,Bareily(U.P) showingherself residentofBulandshahar(U.P).

Rukma RukmaBai

Jhinia AccusedRukma Bai @jhinia w/o Surajr/o VillageRasimetta, PSRoopjhar, isone of theaccusedpersons whoassasinatedLate Likhi RamKawre thenTransportMinister, MPGovt. oninterveningnight of 15-16/12/1999.She has beendeclaredProclaimedOffender on20.10.2000 bythe court ofSpecialMagistrateJabalpur.Accused is aDalam memberin PWG naxalsoperating inBalaghat Distt.of M.P.

S.K. TiwariSuresh

Accused S.K.Tiwari, whileposted andfunctioning asSub PostMaster,Mandsaur Fort,Mandla, during1970-71 hadfraudulentlywithdrew Rs.4,600/- fromSaving FundAccounts &misappropriated the same.

S.M. Badrinath A DD for Rs. 4lakhs in favourof Mr.Ramachandranpurported tohave beensigned by ShriAmrish Puri,Officer, CentralBank of India,Fort BombayBranch andanother DDwhich is notlegible, issuedby CentralBank of Indiawas received inthe CentralBank of India,Madras mainBranch forclearance fromLakshmi VilasBank Ltd.,Madras and thesame waspassed by ShriV.K.Krishnamurthy,Officer, CentralBank of India,Main Branch.

S.Rajendran The accusedpersonsentered into acriminalconspiracy andin pursuance ofthe conspiracycheated theIndian Bank,Thiruvoteeswaranpet branch,Chennai to thetune of Rs.20lacs by way ofavailing loansfor A1 firm bypledging forgedand fabricatedpropertydocuments ascollateralsecurities.

S. Vijayakumar The accused inpursuance ofcriminalconspiracy withPublic servantsfraudulentlyprocessed andsanctionedsalescommissionwithout anyservicerendered bythem to ECIL.

Sadhu A. Pujari During 1992the accusedpersonsconspired eachother and inpursuance ofthe saidcriminalconspiracystealthilyremoved oneblank DD bookfrom Bank ofBaroda, ColabaBranch,Mumbai andfour DD leavesfrom the saidDD book weregot encashedfrom theService Branchof Bank ofBaroda at AnnaSalai, Madrasthroughproperlyintroducedaccounts in thename offictitious firms,by forging thesignatures ofthe bankofficials on theDD.

Sagan SaganBai

Elu Bai Accused SaganBai @ Elu Baiw/o Deepak, r/opalagondi, PSRoopjhar,Distt.Balaghat is oneof the accusedpersons whoassasinatedLate Likhi RamKawre thenTransportMinister, MPGovt. oninterveningnight of 15-16/12/1999.She has beendeclaredProclaimedOffender on20.10.2000 bythe court ofSpecialMagistrateJabalpur.Accused is aDalam memberin PWG naxalsoperating inBalaghat Distt.of M.P.

Sahabuddin Abduction of aprominentbusinessmanNand KishoreRungta by agang headedby MokhtarAnsari &others.

Sahawali The caserelates toforgedCanadianpassports. Sh.Mohsin Azimialong with Sh.Shah WaliHasmiapproachedM/s JupiterTravels on14.5.84 forhaving 9 ticketrevalidated forjourney on25.5.84 on thebasis of forgedpassports.Rubber Stampused for entryand departurepurpose,(purported tobe of KabulGovt. and Govt.of Iran) wereseized from theresidence ofaccused BashirAhmed.

Sahid AkhtarSayed Alias SASayed

Doctor; Moti;Khalid


Salim SalimAbdul GaniGazi

He alongwithother coaccusedpersonshatched acriminalconspiracy tocause terroristacts in India. Inpursuance ofthe saidconspiracy, hearranged a carto be used forexplosion atShiv SenaBhawan,Mumbai.

Salim KhanSalim Khan

12/02/1955 Accused SalimKhan S/oBarkat Ali KhanretiredInspector RPFr/o 40 AJ NearCycle Stand,RailwayColony, Ujjain,MP and r/o c-106 KalyanKunj, NearBank Building,Yari Road,Barsova,Andheri,Mumbaialongwith otherco-accusedprocured andused stolenblank visitorsvisa stickers tosmuggle clientsto Canadaillegally. Theseblank visitorvisa stickerswere stolenfrom the officeof CanadianEmbassyChanakya Puri,New Delhi inDecember1996. He isdeclaredProclaimedOffender on17.07.1998 bythe court ofMetropolitanMagistrate (CBICases)PatialaHouse, NewDelhi.

Sanjay KumarSingh Singh

It is alleged thatSanjay KumarSinghChairman-cum-ManagingDirector ofHelios Group ofCompanies,New Delhi inconspiracy withother directorsof the companycheated about15000investors byinducing themthrough falsepublicity innews papers,magazines,T.V.advertisements, and personalcontactspromisionpayments ofhigh profits onthe investor'sdeposits anddue to suchinducementsthe investorsincluding theemployees ofCompaniesinvested Rs. 10Crores approx.through 250-300 branchesof at hecompanieslocated inDelhi. But theaccused apsersons didnot pay backthe investedamounts,closed theiroffices andvanished.

SantoshSantosh

AccusedSantosh is oneof the accusedpersons whoassasinatedLate Likhi RamKawre thenTransportMinister, MPGovt. oninterveningnight of 15-16/12/1999. Hehas beendeclaredProclaimedOffender on20.10.2000 bythe court ofSpecialMagistrateJabalpur.Accused is anaxalitebelonging PWGof CPI(ML) andoperating inMalajkhandDalam ofBalaghat Distt.of MP.

Santosh Kumar AccusedSantosh Kumarwhile workingas Clerk-cum-Cashier, StateBank of India,Dasuya Distt.Hoshiarpur R/oVillage Panwa,PO JhingerKalan, TehsilDasuya, Distt.HoshiarpurPubjabmisappropriated an amount ofRs. 10,500/- byfalsification ofrecords andRs. 17,152/-from Bank'sfunds byfalsification ofrecords. He iswanted by CBI.

Santosh KumarAgarwalAgarwal

The accusedSantosh KumarAgarwal wasdeclaredProclaimedoffender on 10-05-99 by theHon'ble Courtof MM, TisHazari Courts,Delhi. It isalleged thatDoordarshanMandi House,Delhi sent anaccount payeecheque for Rs.6.37 Lacstowards theroyalty on aBenagaliFeature film "Asani Sanket"Telecast on29.05.90 on theNationalNetwork. Thesaid A/c Payeecheque was tobe drawn atSBI, MainBranch, NewDelhi to thepayee M/s.Balka Pictures,Calcutta but thesame chequewas encashedby some otherunknownpersons byopening anaccount in thename of M/s.BalakaPictures.Accused neverjoinedinvestigation.

J.E.T. Sargunar Accusedentered intoconspiracy andtherebycontravenedthe provisionsof CustomsAct, Impex Actand IPC, in asmuch as theyimported wholesystem ofcomputers,whereas thelicence were forimportingcomponents formanufacture ofcomputers.

SarjinderSarjinder Singh

Vijay Pal Singh 21 terrorist ofKhalistanCommandoForcecommitteddacoity inPunjabNational Bank,Industrial Area,Ludhiana on12.2.87 andlooted Rs.5.7crores.Sarjinder PalSingh S/oMaster AvtarSingh Jat, R/oVill. Roopwali,PS Tanda,Distt.Hoshiapur, anassociate of theaccused is therecipient of thelooted money.He jumped bailand reported tohave gone toCanada.

SashadharChoudary

Sh. K.P. Sen,an eminentlawyer at HighCourt,Guwahati wasbrutallyMurdered withfire-arms at hishouse on17.9.86.Originally thecase was withlocal police asCr.No.424/86dt. 17.9.86,P.S. PaltanBazar,Guwahati.Duringinvestigationthe aboveabsconder wasfound involvedwith this crime.The absconderis reportedly aForeignSecretary ofbanned ULFAextremist groupof Assam andis involved inabout a dozencriminal casesof local police.He wasreleased on30.5.96 by localcourts and ispresentlyreported to bein either Bhutanor Bangladesh.

S.Kumar Nair The accuseddishonestly andfraudulentlypresented andencashedvarious bogusbills/chequesand bogustelegraphictransfers andcausedwrongful loss tothe PunjabNational Bankto the tune ofRs.1,97,046/-with criminalconspiracy withBranchManager.

Sat Bir Singh

Satish Accused Satish@ Raju, s/o Sh.Jagdish, isalleged to havekidnapped Ms.Chanchal, aged14 years d/oSh.Dharmendra,r/o D-32, LalitaBlock, ShastriNagar, Delhifrom herresidence on01.12.2005 atabout 12.00noon.

Satish KumarTandon Satish

S.K. Tandon,whilefunctioning asBr. Manager,AllahabadBank, RampurBaghelan Br.Satna during1980-81, hadmisappropriated a sum ofRs.86,700/-and defraudedthe Bank byway of notaccounting forthe moneydeposited bythe differentaccountholders.

Satish Pandey Relating tomurder of ShriBrij BehariPrasad, formerMinister ofBihar

Satyavir Sh. Satyavir,S/o UmraoSingh, r/ovillage-Berla,P.S. SurajGarh, Distt.Jhunjhunu,Rajasthan is anaccused in aCBI case forKidnapping Ms.Poonam, D/oSubhashChand,resident of thesame village.

SatyendraSatyendraNarayan Singh

In the nightintervening17th/18thDecember,1995 an unknownaircraft haddropped a hugequantity ofarms &ammunitions invillages fallingin thejurisdiction ofPS Jaldah inPurulia District,West Bengal.He is involvedin and one ofthe mainaccusedpersons ofPurulia ArmsDropping case,Calcutta.

SatyendraSingh Singh

The accusedSatyendraSingh wasdeclaredProclaimedOffender on29.11.2001 bythe Hon'blecourt of MM,Patiala HouseCourts, NewDelhi. It isalleged thatSatyendraSingh, Director,Helios Group ofCompanies inconspiracywithSanjayKumar SinghChairman-cum-ManagingDirector ofHelios Group ofCompanies,New Delhi andother Directorsof theCompanycheated about15000investors byinducing themthrough falsepublicity innewspapers,magazines,T.V.advertisements, and personalcontactspromisingpayments ofhigh profits onthe investor'sdeposits anddue to suchinducementsthe investorsincluding theemployees ofthe Companiesinvested Rs. 10crores approx.through 250-300 branchesof thecompanieslocated inDelhi. But theaccusedpersons did not

pay back theinvestedamounts,closed theiroffices andvanished. Theaccused did notjoin theinvestigationand hiswhereaboutsare not known.

Sayed ArifSayed Arif

He alongwithother coaccusedpersonshatched acriminalconspiracy tocause terroristacts in India.

Sayub Ansari It is alleged thatM/s Sri GaneshFabrics, UpperBazar, Ranchientered intocriminalconspiracy withSri SayubAnsari, Vill-Kadru, PS-Barkakana,Dist-Hazaribaghand otherunknownprivate personsand bankofficials duringthe year 1991and forged/gotforged onebank draft on astolen bankdraft as agenuinedocuments andtherebycheated thebank to thetune ofRs.60,000/-andcorrespondingwrongful gainto themselvesand others.

ShabanaShabanaIbrahim Memon

On 12thMarch,1993Bombay citywas rocked bya series ofbomb blastswhich resultedin death of 257persons,injuries to 713persons andloss of propertyworth Rs.27crores(approx.).

Shabir ShabirSyed IsmailKadri

00/00/1960 He alongwithother coaccusedpersonshatched acriminalconspiracy tocause terroristacts in India. Inpursuance ofthe saidconspiracy, heparticipated inlanding ofarms,ammunition atDighi Jetty andalsoparticipated indisposal ofarms andammunition.

Deepak Shah Surti The accused inconspiracy withthe employeesof ReserveBank of Indiahelped in theillegalremittance offoreignexchange toDubai.

Shahid Sh. Shahid R/oSeelampur,Shahdara,Delhi has beenabscondingsince May,22003 aftercheatingCentral Bank ofIndia,ParliamentStreet Branch,New Delhiduring the year2001 & 2002 tothe tune of Rs.25 Lacs(approx.).

Shakil Accused Shakils/o Sh. AbdulKarim @ BabuKhan r/o A-89,Sanjay Camp,Dakshinpuri,New Delhi isalleged to havekidnapped Ms.Poonam, aged19 years d/oSh. Mithan Lal,r/o B-336,Sanjay Camp,Dakshinpuri,New Delhi on30.01.2007.

Shakir AliasShankar

Rajesh GopalVerma; FarooqAbdul AzizSiddiqui; R GVerma


ShamsudeenKunju H.ShamsudeenKunju

H.Shamsudeenkunju S/oHydrose Kunjuwhile workingas BranchManager ofCanara Bank,PidavoorBranch during1994-95 periodhas dishonestlyandfraudulentlymisappropriated a totalamount of Rs.9,46,734/- byforgingsignatures ofcustomers andby falsifying thebooks ofaccounts of theBank.

ShankaranC.K. Pallathattu

Unni C.K.Shankaranentered into acriminalconspiracy toget wrongfulgain byunlawful meansby sellingforgedemigrationcertificateamongprospectiveemigrants bydishonestly andfraudulentlyinducing themto purchasethose forgedemigrationcertificate as ifthe genuinecertificatesissued by theprotector ofemigrants andtherebycheated thepublic as wellas Govt. ofIndia.

RaniShankaran

The caserelates to fakepassport andthe PO, aSrilankannational hadfraudulentlyand dishonestlyobtained IndianPassport fromthe PassportOffice, Trichy,Tamilnadu withthe help offorgeddocuments andfalselydeclaring theirnationality asIndian andthereafter onthe basis offake passportattempted toleave India.

ChandrasekaraShanmugavelu

The privateindividual incollusion withCustomsofficial exportedred sander andsandal woodsbut presented afalse shippingbills as thecontainercontains onlygranites andsea shells andcausedwrongful loss toCustoms.

YashwantShinde

The accusedwithdrewRs.83,150/- bymanipulatingthe ledger andother bankaccountsillegally of BankofBaroda,DadarBranch,Mumbai.

Shobha KantThakur

The case wasregistered on21/2/70 againstShriShobhakantThakur, S/oPrabodhThakur, Vill-Manikauli, PS-Singhwara, Dist-Darbhanga onthe basis ofinformation thatforged excessfake ticketswere beingissued to thepassengerstravelling tolong distancesby somepersons inconnivancewith Railwaysaff ofSamastipur Jn.to Jaligaon(Assam) on8/1/70 and themoney thusearned throughthis fraud wasbeingmisappropriated and therailwayadministrationhas beensuffering ahuge loss inrevenuethereby EFTswere detectedand seized bySri D.K.Dey,Sr.TTE atKatihar on 3 DnAssam Mail.

Shokat Ali

Shyam BhatBhat

The accusedmade false &fraudulentwithdrawals tothe tune ofRs.2,65,700/-without theknowledge ofthe Accountholders,khowing fullywell that theyare forgeddocuments andalso made falseentries in thebooks ofaccounts,therebycausingwrongful gainto herself & herhusband andothers andcorrespondingwrongful loss tothe bank.

Sibu Mahato The accusedcheated ONGCto the tune ofRs.25 lakhs byway of showingfalse delivers of46 loads HSDcontaining 519KL by theTransporters.

SiddharthaPatra

Dr. SiddharthPatra S/o Sh.SatyaranjanPatra, R/oBhoisahim P.S.Balasore Town,Distt. Balasoreis abscondingin a CBI caseand has beendeclared aProclaimedoffender.

Sinniah PillaiRobert

Gnanasekaran;Sekar;Sathyam

The accusedpersonsentered into acriminalconspiracy andin pursuance ofthe saidcriminalconspiracystealthilyremoved oneDD Book fromBank ofBaroda,Malabar HillsBranch,Mumbai andtwo DDs out ofthe said DDBook for a totalamount ofRs.24.92 lakhswere gotencashed byforging thesignatures andwritings on thebody of theDDs throughproperlyintroducedfictitiousaccount atAllahabadBank, ErodeandDhanalakshmiBank, Erodeand therebycheated theBank ofBaroda.

Sobha M Iyer She isProprietor ofM/s.S MSoftware. Thelast knownaddress ofaccused Smt.MIyer is A/103,Sheetal Sagar,SheetalNagar,MiraRoad (E)Thane.

SomakumaranKunjukuttanNairSomakumaranNair

SomakumaranNair adismissedemployee ofSyndicate Bankconspired withSriSatyanathan,Asst. Manager,syndicateBank,ManjeswaramBranch.KasargodeDist., Kerala, tocheatSyndicateBank.ManjeswaramBranch and infurtherancethere of stole 2Demand Draftforms from thesaid bank andforged it toshow that thesame wereissued bySyndicateBank, Mandi(Bombay)branch andencashedRs.1,90,000/-throughfictitious SB A/cNo.9126 in thename of SriJayachandranwith BOB-TirurBranch andcausedunlawful loseamounting tothe saidamount to thebank and thecorrespondinggain tothemselves.

SubhasChanderNanda

Sh.SubhashChander whileworking asAssistant,PurchaseSection ofDGHS, NewDelhi, duringJan. toApril,1984,dishonestly andfraudulentlyand byimpersonatinghimself asemployee ofKendriyaBhandar,Raisina Road,New Delhi,induced theProp. ofPrinting Press,Chawri Bazar,Delhi, to printpre-receiptedbill book forofficial use &deliver thesame to him.He also usedthe false &forged such pre-receipted billsfor the purposeof cheating theDeptt.

RajagopalanSubhuswamyRao

The accusedentered into acriminalconspiracy andin collusion withothers cheatedIndianOverseas Bankto the tune ofRs.30 lakhs.

KalaSubramanium

The caserelates to fakepassport andthe PO, aSrilankannational hadfraudulentlyand dishonestlyobtained IndianPassport fromthe PassportOffice, Trichy,Tamilnadu withthe help offorgeddocuments andfalselydeclaring theirnationality asIndian andthereafter onthe basis offake passportattempted toleave India.

SudhanshuShekhar Jha

It is alleged thatShriSudhanshuShekhar Jha,S/o LateChandraShekhar Jha,VPO-Dumaria,PS-Godda, Dist-Godda enteredinto criminalconspiracy withunknown otherand inpursuancethereofdefrauded thesame to thetune of Rs.10lakhs approx.by showingimaginarycredits in the68 differentaccounts andfictitiouswithdrawal ofnon-existingdrafts duringthe period 1990-91.

SudhirBhagwar

SukadevSahoo

Committed theoffence ofcheating andforgery

SukhvinderSingh

It is alleged thatthe allegationsof theft ofpassports fromRegionalPassportOffice,Chandigarh bythe accusedpersons andtheirmisutilizationbyinterchangingthe personalparticulars andsubstitutingphotographs ofunauthorisedpersons.AccusedSukhwinderSingh iswanted by CBI.

SukhwinderSingh

Thatofficers/officialof PunjabUniversity wereinvolved inleakage ofquestionpapers whichwere availablewith some ofthe studentsand copy of thesame could beobtained bypaying Rs.10000/-.

Sukhvir MissSukhvir KaurJarhia


Sunil KumarGupta

Ms. RenukaSharma, 15year oldstudent wasraped andmurdered on26.8.95 and herbody was foundstuffed in agunny bag in asecluded placenear RailwayLines, YamunaNagar. SunilGupta wasseen taking thegunny bag fromthe Railway Qr.No. 271-Atowards theplace where itwas found lateron his scooter.He wasdeclared P.O.by CJM Court,Jagadhar, Distt.Yamuna Nagaron 27.2.97.

Sunil SunilMarkam

Accused SunilMarkam r/oKarim Nagar,AndhraPradesh is oneof the accusedpersons whoassasinatedLate Likhi RamKawre thenTransportMinister, MPGovt. oninterveningnight of 15-16/12/1999. Hehas beendeclaredProclaimedOffender on20.10.2000 bythe court ofSpecialMagistrateJabalpur.Accused is anaxaliteleaderof PWGof CPI(ML) andoperating inBalaghat Distt.of MP.

SunirmalKumarMohanty

The partnerissued abanker'scheque forRs.35,000/- infavour of thefirm of S.K.Mohanty fromthe sanctioncash creditamount of thefirm of ArunKumar Singh,the cheque wascredited in theaccount ofMohanty. Thepartnerobtained acheque ofRs.35,000/- infavour ofBharat SevaShram Sanghand depositedthe same in hisown account.Furtherallegation isthat both thefirms werefictitious firms.

Sunny The accusedprivate personin conspiracywith theofficials ofMTNL obtainedcertaintelephonenumbers to usethe telephonefor makingillegal STD andISD phone callsunauthorisedlywith the help ofMTNL officials.

Sunny AhmedQazi Alias SAQazi

Burger Hijacked theIndian Airlinesflight IC 814dt.24.12.1999ex Kathmanduto Delhi whenthe aircraft waswithin the airspace betweenVaranasi andLucknow.There were fivehijackers andthey hadrevolvers, handgrenades andknives. Theaircraft wasdiverted toLahore andfinally toKandahar byuse of criminalforce. Theaircraft, crewmembers andthe passengerswere releasedon 31.12.1999.

Sunny Thomas The accusedpersonsconspiredtogether and infurtherance ofthe conspiracyontained loansfor purchase ofsecond handvehicles fromState Bank ofIndia, Saidapetand ThousandlightsBranches,Vijaya Bank,EgmoreBrasnch, UnionBank of Indiaq,Chamiers Roadbranch, Bank ofBaroda, MountRoad Branch,UnitedCommercialBank, ChetpetBranch, IndianOverseasBank,Aminjikarai andAnna NagarBranches,Indian Bank,HarbourBranch andCorporationBank, GeorgeTown Branchwith thesupport of falseand forgeddocuments andtherebycheated theabove saidnationalisedbanks to thetune of Rs.56lacs.

Suraj SurajTekam

Jeevan Accused SurajTekam @Jeevan r/oDistt.Nizamabad,AndhraPradesh is oneof the accusedpersons whoassasinatedLate RamKawre, thenTransportMinister, MPgovt. oninterveningnight of 15-16/12/1999. Hehas beendeclaredProclaimedOffender on20/10/2000 bythe court ofSpecialMagistrate (CBICases)Jabalpur.Accused is anaxalitebelonging toCPI (ML)PWGgroup. He is aDalamCommander ofMalajkhanddalam inBalaghat Distt.of MP.

SurendraPandey

Shri B. RaviDas, S/o LateGirdhari RaviDas whileworking asBranchManager SBI,Wazirganj, Dist-Gaya during1979-80entered intocriminalconspiracy withsome unknownpersons and inpursuancethereof hemisused hisofficial positionin sanction ofvarious kind ofloans to thetune of about30lakhs tounderserving/fictitious personsdishonestly andfraudulentlyand in violationof the laid downnorms of theBank andthereby causedunduepecuniarybenefits tohimself andShri SurendraPandey, Vill-Mirganz, PS-Wazirganj, Dist-Gaya, Biharand othercorrespondingloss of theBank.

Suresh ChandSharma

The accused inconspiracy withhis sister andbrother in lawcheated VSNLby connectingillegallyinternationalleaseddate/voice lineto PSTN.Thereby VSNLsuffered a hugeloss.

SureshDasarathSuresh


Suresh KumarPoonamchandPorwal

The accused inconspiracy withthe officials ofVSNLfraudulentlyencashedforged chequesof VSNL to thetune of Rs.14.21 lac.

Suresh KumarJain Gupta

The accusedpersonsconspiredtogether andfloated afictitious firmM/s. KaveriExports (P)Ltd., andobtained fourREP licencesfor about a CIFvalue of Rs.1.9crores bysubmitting falseand forgeddocuments ofthe pastexports claimedand sold themin the openmarket onpremium andobtained awrongful gainabout Rs.9lakhs causing awrongful loss ofForeignExchange tothe tune ofRs.1.9 crores.

Suresh PeterSameer

The accusedhas forgedsignatures asSuresh Peteron GeneralPower ofAttorneyfraudulentlyprepared forobtaining loanto the tune ofRs.6.11 croresfrom UnionBank of India,NayapalliBranch,Bhubaneswar(Orissa) during1999-2000against FCNRdeposits. Hehas declaredbogus addressand passportnumber to theabove bankand he hasbeenabscondingsince thebeginning ofinvestigation.

Surjit SurjitSingh

21 terrorist ofKhalistanCommandoForcecommitteddacoity inPunjabNational Bank,Industrial Area,Ludhiana on12.2.87 andlooted Rs.5.7crores. SurjitSingh S/oGurbachanSingh R/o Vill.Hardoparala,PS Sadar Distt.Jalandhar, anassociate of theaccused is therecipient of thelooted money.and presentlyreported to bein England.

Surya KantTiwari Tiwari

Sh. Surya KantTiwari, S/o LateDilip RamSharma, R/oLilly Chowk,Purani Basti,Raipur,Chattisgarh iswanted in aCBI case ofSpecial CrimeBranch, Delhirelating to themurder of Sh.Taru Jaggi atRaipur. A non-bailablewarrant issuedagainst him bythe ChiefJudicialMagistrate,Raipur couldnot beexecuted as hehas gone intohiding. Anyperson foundgiving shelter toSurya KantTiwari andhelping him inabscondingfrom law willbecome liablefor legal actionunderappropriatelaw.

Sushil KumarAgrawal


SushilaSharmaSharma

The accusedpersonsentered intocriminalconspiracy withSh. L.S. Guptaand inpursuancethereof Smt.SusheelaSharma in thecapacity ofPartner of M/sStrong manMetalIndustriesobtained creditfacilities fromIOB,SafdarjungEnclave branchon falsedeclarationguarantee ofSmt.Veeranwali andSh. VinodKumar Sharmaon thecollateralsecurity of thesame propertyas registeredmortgage onthe basis ofwhich creditfacilities werealready availedby Smt. SushilaSharma ontheir guaranteeand oncollateralsecurity of thesame propertyas equitablemortgage. Inpursuance ofthe saidcriminalconspiracy Sh.Mohan Lal,Prop. of M/sMamta PlasticIndustriesobtained OCCfacility ofRs.50,000/- on10.1.89 fromIOB, PunjabiBagh Branchby submitting


Abdul KarimSyed AbdulKarim

In theinterveningnight of5/6.12.1993,serial bombblast took placein RajdhaniExpress Ex-Bombay toNew Delhi,Ex-New Delhi toHowrah, Ex-Howrah to NewDelhi,FlyingQueen ExpressEx-Surat toBombay andA.P Express Ex-Hyderabad toNew Delhi,which causeddeath of twopassengersand grievous/simple injuriesto 22passengers.The BombBlastsdamagedRailwayProperty worthRs.2,19,000/-and createdterror amongthe people ofIndia atlarge.Aftercompletion oftheinvestigation, asingle chargesheet in all thefive cases hasbeen filed byCBI against 13accusedpersons in theDesignatedTADA court,Ajmer on25.8.1994.Presently 16accusedpersons arefacing trial inthe TADACourt,Ajmer &four accusedpersons are stillabsconding.

T. AbuMohammed

The accusedbeing a publicservantemployed asAssistantManager,SyndicateBank,Cannanoreduring 1981hatched acriminalconspiracy withother privatepersons andcheated theBank to thetune ofRs.2,34,436.80by abusing hisofficial position.

T. Jeevan The accusedpersonsconspiredtogether and infurtherance ofthe conspiracyontained loansfor purchase ofsecond handvehicles fromState Bank ofIndia, Saidapetand ThousandlightsBranches,Vijaya Bank,EgmoreBrasnch, UnionBank of Indiaq,Chamiers Roadbranch, Bank ofBaroda, MountRoad Branch,UnitedCommercialBank, ChetpetBranch, IndianOverseasBank,Aminjikarai andAnna NagarBranches,Indian Bank,HarbourBranch andCorporationBank, GeorgeTown Branchwith thesupport of falseand forgeddocuments andtherebycheated theabove saidnationalisedbanks to thetune of Rs.56lacs.

Tahir TahirMohd.Merchant

Tahir Taklya 00/00/1956 He alongwithother coaccusedpersonshatched acriminalconspiracy tocause terroristacts in India. Inpursuance ofthe saidconspiracy, hemadearrangementsfor stay of coaccusedpersons inDubai, whowere going forweapontraining inPakistan.

TajuddinAhmed Sayyad

The accused isProprietors ofM/s. AtlasExports,Mumbai andM/s. ShantiEnterprises,Mumbai. He isabsconding in aCBI, EOW caseof Mumbai. Thelast knownaddress of thesaid accused isRoom No. C-3/304, A1-Ansar Building,Millat Nagar,Oshiwara,Andheri (S),Mumbai.

Tarkun KumarKhanna

Sh. TarunKumar Khannaalias sonu S/oSh. Sohan LalKhanna, R/oDaksh Road,Vishwas Nagar,Delhi has beenabscondingsince may 2003after cheatingCentral Bank ofIndia, IndianBank andCanara Bank,New Delhi tothe tune ofabout 5 Crores.Three caseshave beenregisteredagainst theaccusedperson.

Nand AroraTejinder SinghDuggal

The accusedpersons whowere workingas officials andagents in theoffice ofProtection ofEmigration,Ministry ofLabour wereforcing thecomplainant i.e.their seniorofficer toaccept theshare of thebribe moneycollected bythem,otherwise theythreatened tostop the work.

Tenzin TenzilChoezim

He wasinvolved intriple murder ofPrincipalLobsangGyatso and twoother studentsnamelyLobsangNgawang andNgawengLodeo whichtook place on4.2.97 atMcleod Ganj,Distt. Kangra(HP) on whichcase FIRNo.48/97 dated5.2.97 u/s.452/302 IPCwas registered.He has crossedover to Tiber(China). TheCJM,Dharamsala(HP) on11.12.97 hasdeclared himP.O. TheInterpol hasissued a RedCorner Notice.

ThokchomKunje SinghSingh

Sh. ThokchomKunje Singh @Tollen @Temba S/o lateThokchomKesho Singh isa resident ofYerembamMakha Leikai,P.s. Patsoi,Distt. Imphal.The accusedperson isinvolved in thekilling of Ms.VandanaMallik,IPS(Prob.) andConstableMangi Singh inan ambush bya group ofextremists inManipur. Thecourt ofManipur hasdeclared himas proclaimedoffender. Hebelongs topeopleLiberation Army(PLA)organisation.

Tilak Raj Sh. Tilak RajS/o Sh. Brij LalR/o 3/73,Geeta Colony,Delhi isabscondingsince 28thJune, 1999. Heis wanted in aCBI case.

Tilak Raj PuriPuri

The accusedimpersonatedhimself as TilakRaj Puri S/oHemraj Purideclaringresidentialaddress as717, Gali No. 7Govindpuri,New Delhi andBusiness at12/38, AnsalTower, NehruPlace, NewDelhi cheatedUnit Trust ofIndia, NewDelhi to thetune of Rs.36.66 Lacs. Heis wanted in acase.

Tribeni Prasad It is alleged thatthe staff ofMaryadwaRailway Stationfraudulentlyissuing theconcessionalreturn journeyblank paperticker ex-MarjadwaRailway Stationto New Delhiand back in theNorthernRailway.

Tirlochan Singh Accusedpersonsfraudulentlyand dishonestlyobtainedlicences ofemergencyspares of highvalue. PO Sh.Tirlochan Singhhad submittedfalseaffidavit/document to the O/oController ofImports &Exports,Chandigarhalongwith hisapplication forobtainingimport licencesfor import ofspares.

Uday Singh Lattu Mandal The accusedcheated ONGCto the tune ofRs.25 lakhs byway of showingfalse delivers of46 loads HSDcontaining 519KL by theTransporters.

Uma KantaMizar

Shri UmaKanta Mizar@Kale MizarS/o. late RatnaBahadur Mizar,R/o NutunSatrang, P.O. &P.S. Gohpur,distt. Sonitpur,Assam iswanted in aCBI case. On27.09.2000 atabout 10.30PM one DanielTopno, whilereturning homefrom GohpurTown wasmurdered bysome unknownmiscreants byattacking himwith sharpweapons andinjuring hishead andabdomen. Theincident tookplace at about1.25 Kms.beyond theChatrangMajgaonRailway Lineand around onekilometer shortof hisresidence. It islearnt that thesaid Shri Mizarwho isabscondingsince long,either himself isinvolved or hehas knowledgeabout theassailants.

Uma ShankarUma ShankarRathod

Uma ShankarRathod S/o LalMani RathodR/o MohallaKanoon Gopan,Chibra Muhu,Distt. Kannoj,UP entered intoa criminalconspiracy withShiv SagarYadav andRajkumarYadav tosecure therelease ofacusedRajkumarYadav injudicial custodyby forging bailorderpurportedlyissued by theAllahabad HighCourt.R.K.Yadav andShiv Sagarpleaded guiltyand wereconvicted.Accused UmaShankarRathodabsconded on7.11.96 fromjudicial custodywhile beingtaken forproductioninthe Court. UmaShankarRathod wasdeclaredProclaimedOffender bySpl. JudicialMagistrate(CBI),Lucknow.

UmeshAnaokar

It is alleged thatSh. M. ChennaReddy, Asstt.Manager,PunjabNational Bank,Sanath NagarBranch,Hyderabad (A-1) in conspiracywith co-accusedpersons stolen4 DD bookscontaining 25leaves eachfrom PunjabNatioan Bank,Sanath NagarBr. Hyderabadand thesestolen draftleaves ahvebeenfraudulentlyused by themiscreantscausingmonetary lossrunning to Rs.8.29 Croresapproximatelyto the PunjabNational Bank.

Upender Singh This person isProprietor ofM/s. LUCASProducts andM/s. EVERESTAutomobilesand is wantedin a case. He isHindu byreligion and isfluent inBengalilanguage.

Uzma Kabir Smt. UzmaKabir aliasKamlaChauhan,resident of 39 ,Kundan Nagar,Ajmer (Rajasthan) hasbeenabsconding in aCBI case aftermisappropriating an amount ofRs. 24.71 lacsof SBBJ,Jaipur. A casehas beenregisteredagainst her byCBI JaipurBranch.

V.A.Kudwa The accusedentered into acriminalconspiracy andin pursuance ofthe conspiracycheated theIndian Bank,Mount Road,Madras to thetune of Rs.9.77lacs by way ofbill discountingby producingfalse andforged bills.

V. KrishnanNampoothiriKeshav

Keshavan V. Krishnan inconspiracy withother publicpersonsremoved twoblank demanddraftsNo.OL/AM/563550 Dt.26.10.82 & No.O:/AL/172900Dtd.10.12.82from S.B.I.Kareli Branchand gotencashed themfrom CochinBranch to thetune ofRs.1,96,000/-

Vadilal Shah Sh. VadilalShah, 129,Cotton Streetand Proprietorof M/s. KrishnaSynthetics iswanted in CBIcase.

VarleyRaymondAndrew VarleyRaymondAndrew

Mr. RaymondAndrew Varley,one of theforeign nationalaccused inChild Sexabuse case inGoa isabscondingsince theregistration ofthis case by theCBI on26.7.1995.Hehas changedhis name tomartin Ashley,by deed Poll.He is residentof 88, PalaceRoad London,UK and he wasborn at Halifax,UK

Veeranwali The accusedpersonsentered intocriminalconspiracy withSh. L.S. Guptaand inpursuancethereof Smt.SusheelaSharma in thecapacity ofPartner of M/sStrong manMetalIndustriesobtained creditfacilities fromIOB,SafdarjungEnclave branchon falsedeclarationguarantee ofSmt.Veeranwali andSh. VinodKumar Sharmaon thecollateralsecurity of thesame propertyas registeredmortgage onthe basis ofwhich creditfacilities werealready availedby Smt. SushilaSharma ontheir guaranteeand oncollateralsecurity of thesame propertyas equitablemortgage. Inpursuance ofthe saidcriminalconspiracy Sh.Mohan Lal,Prop. of M/sMamta PlasticIndustriesobtained OCCfacility ofRs.50,000/- on10.1.89 fromIOB, PunjabiBagh Branchby submitting


Venkatesh Sheik DawoodMustafa

On 18.5.1996at about 1925hours a bombexplosion tookplace in theSwamySannithisecondpraharam inMeenakshiAmmanTemple,Madurai afamous andhistoricalreligious placeof worship forHindus causingminor damageto the templepremises.Investigationcarried out byCBI revealedthat Venkatesh@ SheikDawoodmustafa wasinvolved in theblast.

Vijay BahadurPandey

Sh. VijayBahadurPandey, S/oLate ParmatmaPandey of 15Cotton StreetKolkata-7 and159, RabindraSarani, Kolkata-7, Proprietor ofM/s AkhileshPolymers iswanted in aCBI case.

Vijay K Muktha--

The accuedpersonsimported CivilAluminiumPlatespurportedlyusing the nameof DefenceEstablishmentsand cleared theconsignmentson productionof DutyExemptionCertificate forduty free to thetune of Rs.6.55lakhs.

Vijay KumarChadha

Accused VijayKumar Chadha,Officer, CanaraBank, Batala,Punjab, R/o H.No. T-510-C,OppositeGurudevJewellers, BaljitNagar, Delhimisappropriated a sum of Rs.3.18 crores byfraudulentlyencashing thebanker'saccountcheques iswanted by CBI

Vijayji Saleemji;Shyam BihariKandu


VinayMachindranathKadam

The saidabsconder isinvolved in afraud wherebyBank ofBaroda, OdhavBranch,Ahmedabadwas cheated tothe tune of Rs.3.77 crores bydepositing OutStationCheques in abogus account,without anybalance in thecorrespondingaccounts of theother accusedat Mumbai. Thesaid amountwas siphonedout from thesaid bogusaccount atBank ofBaroda, OdhavBranch,Ahmedabad,between Aprilto October,1997

Vinay VinaySabhajitTripathi

The allegationin ;brief are thatsome unknonpersons hadcommittedfraud on DenaBank bysendingforged/falseTelegraphicTrasfer Advisesand TTsremittances to9 accounts withdifferentbranches ofDena Bank inMaharashtra,Gujrat & Goa.Name ofmedhasanbranch, Gujratwas used asTT originatingbranch but infact m/.hadnever sent anyremittance byway of TT. Onreceipts of saidfraudulentTT/Advisescontainingcodedmessages, thepayingbranchesdecoded themessages andcredited theamounts theabove said 9accounts andthereafter thesaid amountswere withdrawnby therecipie5ts/account holder. Thetotal amountwithdrawn bythe culpritsamounting toRs. 287.70lacs.

Vinod KumarSharmaSharma

The accusedpersonsentered intocriminalconspiracy withSh. L.S. Guptaand inpursuancethereof Smt.SusheelaSharma in thecapacity ofPartner of M/sStrong manMetalIndustriesobtained creditfacilities fromIOB,SafdarjungEnclave branchon falsedeclarationguarantee ofSmt.Veeranwali andSh. VinodKumar Sharmaon thecollateralsecurity of thesame propertyas registeredmortgage onthe basis ofwhich creditfacilities werealready availedby Smt. SushilaSharma ontheir guaranteeand oncollateralsecurity of thesame propertyas equitablemortgage. Inpursuance ofthe saidcriminalconspiracy Sh.Mohan Lal,Prop. of M/sMamta PlasticIndustriesobtained OCCfacility ofRs.50,000/- on10.1.89 fromIOB, PunjabiBagh Branchby submitting


Virender KumarRastori Rastogi

The accusedcompaniesrepresented byits directors,Delhi basedexporters andothers hadentered into aconspiracy withunknownCustomsofficials andothers and inpursuances ofconspiracy,theaccusedcommittedcertain illegalacts to wit tocheat thedepartment ofCustoms byattempting toexport bicyclespare parts byover valuingthe goods andto claim dutydraw back

Visa DevidBabu Rao

Shri MaguntaSubbi RamaReddy, M.Pand hisgunmen weremurdered atOngole, AndhraPradesh byPWG Activities.Two of thesupporter of theM.P sustainedgun shotinjuries.

VivekanandaBiswal

Sh.VivekanandaBiswal @ Biban@ Biman @V.K. S/o lateKalandi Biswal@ PurnenduBiswal, r/ovillageNarayanipur,P.s. Barang,distt. Cuttackwho is anaccused in aCBI case ofSpecial CrimeBranch Kolkataregarding gangrape of smt.Anjana Mishraby 3miscreants, isabscondingwhile the othertwo accusedhave alreadybeen convictedby the court.

Wali Mohd.WaliMohammad

Accused inconspiracy withother persons,had preparedfake & bogusTransportdocuments i.e.sale notes etc.& under thecover of suchfake & forgedsale notes, & todispose off asDuty paidTobaco,evaded theCentral Exciseduty & thuscaused loss ofapprox. Rs.2,45,135/-.

Pasha WaszirPasha

The accusedpersonsentered intocriminalconspiracy andcheated theSyndicateBank, Jalahalli,Bangalore inseveninstances in thematter ofavailing cattleloans based onthe forgeddocuments.

Werner WulfIngo WernerWulf Ingo

Mr. WernerWulf Ingo, oneof the foreignnationalaccused inChild Sexabuse case inGoa isabscondingsince theregistration ofthis case by theCBI on26.7.1995. Heis resident of2/145, SydneyRoad, Fairlight,New SouthWales,Australia.

Yakub YakubWali Mohd.Khan

Yeda Yakub On 12thMarch,1993Bombay citywas rocked bya series ofbomb blastswhich resultedin death of 257persons,injuries to 713persons andloss of propertyworth Rs.27crores(approx.). He is involvedin smuggling ofArms,Explosives etc& participatedin trainingprogrammes atSandheri &Bhorghat. Hewent toPakistan forArms training &took part in thelanding or Arms& Explosivesand itstransportation& storage in theMIDC Godownof his BrotherMajid Khan.

YashenderTandon

Sh. YashendraTandon, Prop.of M/sIntecontinentalMarketingConsultants,New Delhi incriminalconspiracy withothers obtainedadvance importlicence ofdifferent valuefrom the officeof JCCI&E(CLA), NewDelhi on thebasis of forgeddocuments andmisutilised thesame. Forgetting thelicences theyhad depositedbankguarantees.Since theaccusedperson had notfulfilled theexportobligationagainst thelicences, hencethe bankguaranteeswere forfeited.But theaccused gotthe bankguarantee ofRs. 23,73,862/-removed fromthe O/oJCCI&E andencashed frombank on thebasis of forgedletter purportedto have beenissued byJCCI&E, NewDelhi.

YashpalSharma

It is alleged thatShri YashpalSharma, S/oRam SwaroopSharma, Sr.Draftsman,Engineers IndiaLtd., New Delhi1351, Sector-17, Gurgaon,Haryana forged3 draftspurported to beissued fromPunjab & sindBank, BombayBazar Branch,Meerut werefraudulenlyused andpayment takenthrough CentralBank of India,South Extn-II,New Delhipassed byPunjabNational RCC,Patna. Thetotal amountinvolved comestoRs.37,37,437/-

YogendraKumar Sharma

It is alleged thatShri YogendraKumar Sharma,125/7 ShastriNagar, Meerut(UP) forged 3draftspurported to beissued fromPunjab & sindBank, BombayBazar Branch,Meerut werefraudulenlyused andpayment takenthrough CentralBank of India,South Extn-II,New Delhipassed byPunjabNational RCC,Patna. Thetotal amountinvolved comestoRs.37,37,437/-

YogeshYogesh

The accusedprivate personentered into acriminalconspiracy withthe officials ofCentral Bank ofIndia to cheatthe bank andcausedwrongful loss ofRs.5.85 lakhsto the bank.

Rauf Abdul Rauf Alvi 00/00/1974 Hijacked theIndian Airlinesflight IC 814dt.24.12.1999ex Kathmanduto Delhi whenthe aircraft waswithin the airspace betweenVaranasi andLucknow.There were fivehijackers andthey hadrevolvers, handgrenades andknives. Theaircraft wasdiverted toLahore andfinally toKandahar byuse of criminalforce. Theaircraft, crewmembers andthe passengerswere releasedon 31.12.1999.

ZEll JurgenAndreas ZellJurgenAndreas

Mr. Zell JurgenAndreas, oneof the foreignnationalaccused in GoaChild Sexabuse case isabscondingsince theregistration ofthis case by theCBI on26.7.1995. Heis resident of70806,Kornwestheim,NEUFFENSTRASSE,Germany.

ZiadQasaymeh

During June toJuly, 1994,Mr.Ziad AhmedQasaymeh incriminalconspiracy withother,forged/gotforged thedemand draftsof M/s.ThomasCook AlRostmaniExchange Co.,Dubai,passports andotherdocuments andcheated VijayaBank in Indiaby en-cashingthe said forgeddemand draftsfor US $ 9510through oneM/s.D K Mehra& Associatesby posting asforeignimporter. Hiscase is undertrial in the courtof SpecialJudge, CBI,New Delhi.

Documents

Central Bureau of Investigation (India) List