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IN THE COURT OF SH. ATUL KASANA, ADDL. DISTRICT & SESSIONS JUDGE, LDH

Certificate of compliance of Instruction regarding proclaimed person/offender under Section 83 of the Cr.P.C. for the month of JANUARY 2020

It is certified that below mentioned is the detailed list of cases, in which the accused has/ have been declared as proclaimed offender/person , as the case may be and the provision of Section 83 of Cr.P.C have been complied with the details of properties, immovable and movable , are procured from all the known sources.

Compliance of provision of Sr. No. Case No. Title of the Case P.O Declared on Sec. 83 Cr.P.C. Made. Yes or Remarks No. NIL IN THE COURT OF SH.KARAMJIT SINGH SULLAR ASJ FOR MONTH OF JANUARY, 2020

S. No. NAME OF THE COURT NO.OF CASES IN NO. OF CASS IN NO. OF CASS IN WHICH REASONS FOR CERTIFICATE AS SUBMITTED BY WHEATHER WHICH WHICH PROCEEDING U/S 83 CR.P.C PROCEEDINGS NOT THE CONCERNED JUDICIAL INTIMATION GIVEN ACCUSED HAVE PROCEEDING U/S HAVE NOT BEEN INITIATED BEEN DULY INITIATED OFFICER TO THE EFFECT THAT SHO/INCHARGE PS BEEN 83 CR.P.C HAVE U/S 83 CR.P.C PROVISIONS OF SECTIONS83 INITIATING DECLARED P.O BEEN INITIATED CR.P.C. HAVE BEEN COMPILED PROCEEDING 174-A OF WITH AND DETAILS OF IPC (YES/NO). THEN PROPERTIES, IMMOVABLE AND REASONS THEREOF MOVEABLE, ARE PROCURED FROM ALL THE KNOWN SOURCES. (COPY OF THE CERTIFICATE SUBMITTED BY JUDICIAL OFFICER TO DISTRICT AND SESSIONS JUDGE BE COMPILED IN THE REPORT)

Proceeding U/S 83 Cr.P.C already KARAMJIT SINGH SULLAR initiated but list of property of any 1 ASJ LDH 5 5 ------accused has yet not been received. YES In the Court of SH.ARUN KUMAR AGGARWAL,ADJ,LUDHIANA

List of cases in which Accused declared Proclaimed Offender in the month of january 2020

S. No. CIS No FIR/U.S Title PENDING FOR CASE Type Status Name of Accused and Date of Declaration 166/2018 CITY CHANDER DATED- 1 582/2019 STATE VS SANJAY 21-05-2020 NDPS NOTICE TO SURETY KHANNA 09.01.2020

IN THE COURT OF MS LUKHVINDER KUAR DUGGAL ADDITIONAL SESSIONS JUDGE, LUDHIANA

CONSOLIDATED REPORT REGARDING PROCLAMED OFFENDER/PERSON U/S 83 Cr.P.C. FOR THE MONTH OF JANUARY 2020

NAME OF THE DISTRICT:- LUDHIANA Sr. No. Name of the court No. of cases in No. of cases in which No. of cases in which Reasons for proceedings not Certificate as submitted by the Whether intimation give which accused proceedings u/s 83 proceedings u/s 83 Cr.P.C. have been duly initiated u/s 83 concerned Judicial Officer to the effect SHO/Incharge Police have been delared Cr.P.C. have been not been duly initiated Cr.P..C. that provisions of section 83 Cr.P.C. have station for initiating P.O. initiated been complied with and details of proceedings 174-A of IPC properties, immovable and movable, are (Yes/No) if no then reasons procured from all the known sources. thereof. (Copy of the certificae submitted by Judicial Officer to District and Sessions Judge be complied in this report)

1 MS LUKHVINDER KAUR 0 0 0 - No PO declared in this month. 0 DUGGAL, ADDITIONAL SESSIONS JUDGE, LUDHIANA IN THE COURT OF SH. TARNTARAN SINGH BINDRA, ADDL. DISTRICT AND SESSIONS JUDGE, LUDHIANA Proceeding u/s 82 Sr. No. Case No. Title Order Date Next Date Purpose Police Station Name NAME OF PO 1 NIL

IN THE COURT OF SH. KRISHAN KANT JAIN, ADDITIONAL DISTRICT AND SESSIONS JUDGE, LUDHIANA

CONSOLIDATED REPORT REGARDING PROCLAIMED OFENDER/PERSON U/S. 83 CR.P.C OF THE MONTH OF JANUARY-2020

Certificate as submitted by the Concerned Judicial Officer to the effect that provisions of Section 83 Cr.Pc have been No. of Cases in Whether intiamtion given to Reasons for complied with and details of No. of Cases in which which proceedings SHO/Incharge Police Station proceedings not been properties,immovable and Sr.No. Proceedings U/s. 83 Cr.PC U/s. 83 Cr.pc have for initiating proceedings U/s. duly initiated U/s.83 movable, are procured from all have not been duly initiated not been duly 174-A of IPC (Yes/No). If no, Cr.pc the known sources.(Copy of the initiated then reasons thereof certificate submitted by Judicial Officer to District and Sessions Judge be complied in this report)

NIL IN THE COURT OF SH. KULBHUSHAN KUMAR, ADDITIONAL SESSIONS JUDGE, LUDHIANA List of cases in which Accused Declard Proclaimed offender in the month of JANUARY-2020 Sr. No. CIS No. FIR/ U.S. Title Date Of Decision Disposal Type Status Name of the Accused and date of declaration NIL

IN THE COURT OF SH JARNAIL SINGH AD & SJ LUDHIANA

Certificate of compliance of It Instruction is certified that no person has regarding been declared as Proclaimed Proclaimed Offender in any case in the Person/Offender month of JAN and no under section proceedings u/s 83 Cr.P.C have 83 Cr.P.C. for the been intiated in this regard by month of JAN 2020 this court. In the Court of Ms Rashmi Sharma ADDL DISTRICT AND SESSIONS JUDGE, LUDHIANA

List of cases in which Accused declared Proclaimed Offender in the month of JAN 2020 S. No. CIS No FIR/U.S/ PS Title Date of Decision/DECLARED Disposal Type Status Name of Accused PO

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326/2018; 376D,342 IPC;PS STATE VS RAJA 1 SC/936/2018 18.01.2020 PO PENDING FOR 06.02.2020 BRAJESH RAO FOCAL RAM POINT,LDH

COURT OF SH.AASHISH ABROL ASJ, LUDHIANA PO LIST WEF 01.01.2020 TO 31.01.2020 SR.NO CIS NO DOI FIR/PS TITLE DOD CASE IS PENDING FOR 1 SC/702/2017 07.10.2017 73/2017/DIV NO.1 ST OF PUNJAB VS SUNNY 11.02.2020 254/2018/SALEM ST OF PUNJAB VS SURAJ CASE IS PENDING FOR 2 SC/1029/2018 03.12.2018 TABRI KUMAR 31.03.2020 IN THE COURT OF SH. RAKESH KUMAR 1 ADDITIONAL PRINCIPAL JUDGE FAMILY COURT , LUDHIANA Proceeding u/s 82 Sr. No. Case No. Title Order Date Next Date Purpose Police Station Name NAME OF PO 1 NIL IN THE COURT OF SH VIKRANT KUMAR, ACJM, LUDHIANA.

List of cases in which Accused declared Proclaimed Offender in the month of JAN 2020

Name of Accused and Date S. No. CIS No FIR/ U.S / PS Title Date of Decision Disposal Type Status of Declaration ACCUSED OM PARKASH S/O RAM SAROOP R/O VILL FIR NO 135/2018, BILLA BAJJU TEH U/S 420,120B IPC, STATE VS OM BATLAA, DISTT 1 REMAND PAPER PS DIV NO 5 PARKASH 07.01.2020 PO PENDING FOR 25.02.2020 GURDASPUR

ACCUSED RAJAN KUMAR S/O SANJEEV FIR NO 31/2018, KUMAR R/IO H NO 21- U/S 401 IPC, PS STATE VS RAJAN A, VIVEK NAGAR, 2 CHI/1471/2018 GRP LDH KUMAR 07.01.2020 PO PENDING FOR 25.02.2020 NEAR DMC, LUDHIANA ACCUSED RAJESH KUMAR S/O OM PARKASH R/O VILL FIR NO 31/2018, REMGARH KHEDI, PS U/S 401 IPC, PS STATE VS RAJAN JAMMU DISTT JAMMU 3 CHI/1471/2018 GRP LDH KUMAR 07.01.2020 PO PENDING FOR 25.02.2020 AND KASHMIR ACCUSED PARMINDER SINGH S/O LATE RATAN ISNGH R/O VILL FIR NO 31/2018, REMGARH KHEDI PS U/S 401 IPC, PS STATE VS RAJAN JAMMU AND KASHMIR, 4 CHI/1471/2018 GRP LDH KUMAR 07.01.2020 PO PENDING FOR 25.02.2020 JAMMU ACCUSED ASHOK SHARMA R/O VILL DASHIWAL PO FIR NO 266/2018, SAILAKHPURAD TEH U/S 25-54-59 ACT, STATE VS ASHOK GARSHANKAR DISTT 5 CHA/1874/2018 PS GRP LDH SHARMA 09.01.2020 PO PENDING FOR 12.03.2020 HOSHIARPUR ACCUSED RICKY S/O RANJIT SINGH R/O H FIR NO 215/2018, NO 3666, ST NO 5, U/S 22-61-85 MOHALLA TEJMOHAN NDPS, PS DIV O NAGAR, BASTI SEKH, 6 REMAND PAPER 5 STATE VS RICKY 09.01.2020 PO PENDING FOR 18.03.2020 JALANDHAR ACCUSED RANJIT SINGH S/O NARANG FIR NO 88/2017, SINGH R/O TALWANDI U/S 279,337 IPC STATE VS RANJIT KHURD PS DAKHA , 7 CHI/1821/2017 PS DIV N 5 SINGH 10.01.2020 PO PENDING FOR 16.03.2020 LUDHIANA ACCUSED ARUN VERMA S/O CHANDU LAL VERMA R/O H NO FIR NO 475/2017, 848/A, MOHALLA U/S 401,379 IPC STATE VS MUNISH ISLAM GANJ, PS DIV 8 CHI/155/2018 PS GRP LDH KUMAR 10.01.2020 PO PENDING FOR 23.03.2020 NO 2, LUDHIANA ACCUSED JAGDISH SINGH @ RAHUL S/O RAJINDER SINGH R/O H NO 3385, GOPAL FIR NO 475/2017, NAGAR, PS HAIBOWAL U/S 401,379 IPC STATE VS MUNISH KALAN, DISTT 9 CHI/155/2018 PS GRP LDH KUMAR 10.01.2020 PO PENDING FOR 23.03.2020 LUDHIANA ACCUSED RAMZAN @ RAJU S/O SAGIR FIR NO 475/2017, AHMED VILL PALRA, S U/S 401,379 IPC STATE VS MUNISH SADAR BANDA DISTT 10 CHI/155/2018 PS GRP LDH KUMAR 10.01.2020 PO PENDING FOR 23.03.2020 BANDA UP ACCUSED SHAMBHU YADAV S/O HARVINDER YADAV FIR NO 133/2018, R/O JOGINDER JI KA U/S 401 IPC PS MATHIA, PS BEHRIAN, 11 CHI/2707/2018 GRP LDH STATE VS SUNNY 15.01.2020 PO PENDING FOR 04.03.2020 DISTT BALIA UP ACCUSED DAVINDER KUMAR @ PARDEEP S/O RAKESH KUMAR R/O H NO 385, PATISA FIR NO WALI GALI, BEDI 170/2018,U/S STATE VS NAGAR, CITY MOGA PS ARMS ACT, PS DACINDER FOCAL POINT MOGA, 12 CHI/3082/2018 GRP LDH KUMAR 17.02.2020 PO PENDING FOR 07.03.2020 DISTT MOGA ACCUSED RAM KUMAR @ RAMA S/O GURNAM SINGH R/O ST FIR NO 69/2016, NO 5, JAWAHAR U/S 457,380 IPC , STATE VS RAM NAGAR CAMP, 13 CHI/1295/2016 PS DIV NO 5 KUMAR 27.01.2020 PO PENDING FOR 23.03.2020 LUDHIANA ACCUSED ATTRI C/O FIR NO 135/2016, GURCHARAN SINGH, U/S 323,457 IPC. STATE VS GALAXY HOTEL, 14 CHI/485/2018 PS DIV NO 5 GURPREET SINGH 27.01.2020 PO PENDING FOR 14.02.2020 LUDHIANA In the Court of Sh. P. S. Kaleka, Chief Judicial Magistrate, Ludhiana

Certificate of compliance of instruction regarding Proclaimed person/offender U/s 83 of Cr.P.C. for the month of jan 2020

Compliance of provision of Section 83 Cr.P.C. made Yes or S. No. Case No. Title of the case P.O. declared on No Remarks

DRUG INSPECTOR VS DEEPAK SONI Address - SO HARBANS LAL SONI, 3RD FLOR, RIGHT ADJACENT TO M.M. PHARMA AT DUGGAL COMPLEX, PINDI STREET, 1 Coma/5243/14 LUDHIANA 09/01/20 YES

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STATE VS AKBAR R/O ST NO 1DUSRA PUSTA USMAN DELHI 2.MOHA SHAH R/O AWARA GARD 2 COMA/1231/15 LUDHIAN 18/01/20 YES ST VSABDUL WAHID R/O 182 LACHMANPURA BADDMALI PS BATMALU SHRI NAGAR JAMMU 3 CHI/1662/15 AND KASMIR 18/01/20 YES In the Court of Sh./Ms. Kiran Jyoti, PMJJB, LUDHIANA

Consolidated report regarding Proclaimed Offender/person u/s 83 Cr.P.C. for the month of January 2020

Name of the District: LUDHIANA

S. No. Name of the Court No. of cases in No. of cases in which No. of cases in which Reasons for proceedings not Certificate as submitted by the Whether intimation given which accused Proceedings u/s 83 proceedings u/s 83 Cr.P.C. have been duly initiated u/s 83 concerned Judicial Officer to the effect to SHO/ Incharge Police have been declared Cr.P.C. have been not been duly initiated Cr.P.C. that provisions of Section 83 Cr.P.C. Station for initiating P.O. initiated have been complied with and details of proceedings u/s 174-A of properties, immovable and movable, are IPC (Yes/No). If no, then procured from all the known sources. reasons thereof (Copy of the certificate submitted by Judicial Officer to District and Sessions Judge be complied in this report)

NIL IN THE COURT OF SH. HIMANSHU ARORA, PCS, JMIC, LUDHIANA LIST OF CASES IN WHICH ACCUSED DECLARED PROCLAIMED OFFENDER IN THE MONTH OF JANUARY 2020 NAME OF ACCUSED DATE OF AND DATE OF SR NO. CIS NO. FIR/PS/US TITLE DECISION/DECLARE P.O DISPOSAL TYPE STATUS DECLARATON 1 CHI/251/2015 45/2010, 408 IPC, ST VS JAWANT 04.01.2020 DISPOSED JASWANT SINGH @ PS DIVISION SINGH JASSA R/O VILLAGE NO.6 BADA JAGEER, THAN LOHIAN DISTRICT JALANDHAR

IN THE COURT OF SH SATISH KUMAR SHARMA JMIC LDH LIST OF PROCLAIMED PERSONS FOR THE MONTH OF JAN 2020

SR.NO. CASE NO. TITLE DOI DATE OF PO DECISION NAME OF ACCUSED ADDRESS OF ACCUSED

S/O ASHOK PASSI H.NO. 196/39 ST.NO. 3 NEW KARTAR NAGAR MODEL TOWN LDH EXT NEAR NAND LAL KARYANA STORE NEAR ADARSH PARK OPP. RAHUL GOYAL SILVER STONE HOTEL Vs PUNEET DUGRI ROAD, LDH 1 COMA/1594/2018 BASSI 06-02-2018 09-01-2020 sine die PUNNET PASSI 141002 Cholamandalam AUTH SIGN OF Investment and CHHABRA FABRICS Finance Company H.NO. 62 SHAKTI Ltd Vs MADAN VIHAR HAIBOWAL 2 COMA/15779/2017 LAL 22-12-2017 21-01-2020 sine die MADAN LAL KALAN, LDH 141001

HDB Financial Service Ltd Vs H.NO. 76 KHATRA 3 COMA/15493/2017 RAGHVIR SINGH 20-12-2017 28-01-2020 sine die RAGHVIR SINGH KHANNA 141401 S/O MUKHTYAR SINGH R/O 66 ST.NO. 1011 SATJOT NAGAR S K ARORA Vs VILLAGE DHANDRA MOHINDER B/S JOSEPH SCHOOL 4 COMA/10671/2018 SINGH 08-08-2018 28-01-2020 sine die MOHINDER SINGH LDH

S/O SHRI RAM R/O 2286 OPP HARI GOBIND S K ARORA Vs SINGH GURUDWARA 5 COMA/10672/2018 SHAMBU LAL 08-08-2018 28-01-2020 sine die SHAMBU LAL ISLAM GANJ, LDH S/O JASPAL SINGH R/O H.NO. 2 AREA 23 HAPPY COLONY, SAHEED S K ARORA Vs BHAGAT SINGH BALJINDER NAGAR DHANDRA 6 COMA/10673/2018 KAUR 08-08-2018 03-01-2020 sine die BALJINDER KAUR ROAD, LDH S/O SURINDER SINGH R/O 4721/3 ST.NO. 6 S K ARORA Vs NEW SHIMLAPURI, GURMEET NEAR RAJA GEN 7 COMA/10676/2018 SINGH 08-08-2018 03-01-2020 sine die ACCUSED NO. 2 NAVDEEP STORE, LDH M/s Hero Steels Ltd Vs M/s GT ROAD, SURANASSI Kapsons Industries NARINDER KUMAR SEHGAL AND JALANDHAR THROUGH 8 COMA/8794/2016 Ltd 24-08-2016 04-01-2020 sine die PRASHANT SEHGAL ITS MD

PROP. OF M/S SRI VENKATESHWARA SEEDS ABD FERTILIZERS SHOP NO. 1-E-11 MAIN ROAD, M/s Crystal Crop MOKILA Protection Pvt SHANKARPALLY DIST. limited Vs K RANGAREDDY 501263 9 COMA/7341/2018 VENKAT REDDY 25-05-2018 20-01-2020 sine die k. venkat reddy ANDRA PARDESH

S/O TARSEM SHARMA R/O DEEP MEDICAL HALL WALE , BACKSIDE SHASTRI HARINDER NAGAR DISPOSAL SINGH Vs ROAD, BAJWA COLONY, 10 COMA/10717/2018 JASWANT RAI 09-08-2018 09-01-2020 sine die JASWANT RAI JAGROAN , LDH

PARSAD BHARTI PROP. M/s Crystal Crop OF M/S DHARTI DHAN Protection Pvt BADHPOKHARLAL limited Vs GANJ, KEOTI DIST. BHARAT DARBHANGA 847121 11 COMA/6725/2018 BHUSHAN 15-05-2018 20-01-2020 sine die BHARAT BHUSHAN BIHAR S/O KISHORI LAL KALIA H.NO. HL310 WARD NO. 17 PHB COLONY, JAMALPUR HDFC Bank Vs COLONY, FOCAL 12 COMA/9938/2017 VEENA SHARMA 22-08-2017 18-01-2020 sine die VEENA SHARMA POINT, LDH 141001

PROP. OF M/S LAXMI VENTAKESHWARA PESTICIDES AND SEEDS 5-5 CHARAGONDA, M/s Crystal Crop KALWAKURTHY Protection Pvt MANDAL DIST. limited Vs MAHBUBNAGAR SATHURI 509324 ANDRA 13 COMA/6490/2018 VENTAKTAIAH 11-05-2018 21-01-2020 sine die SATHURI VENKATAIAH PARDESH

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PROP. OF M/S NEW MEHTA KHAD BHEEJ M/s Crystal Crop BHANDAR GOVT Protection Pvt HOSPITAL ROAD, TEH limited Vs BAWAL DIST. REWARI 14 COMA/6487/2018 PARBHU SINGH 11-05-2018 21-01-2020 sine die PRABHU SINGH 123501

PROP. OF M/S SAMRUDI M/s Crystal Crop AGRO AGENCY SHOP Protection Pvt NO. 8 ESHWAR BHAVAN limited Vs STATION ROAD, SHIVAJI AMALNER DIST. RUPACHAND JALGAON 425401 15 COMA/6473/2018 PATIL 11-05-2018 21-01-2020 sine die SHIVAJI RUPACHAND MAHARASHTRA

Tata Capital Financial Services S/O INDER SINGH Limited Vs LUTHRA R/O H.NO. 1065 NARINDER SHIVALA ROAD, LDH 16 COMA/16143/2018 SINGH LUTHRA 20-11-2018 03-01-2020 sine die NARINDER SINGH LUTHRA 141007 HDB Financial R/O H.NO. 1250 WRD Service Ltd Vs NO. 8 INDRA COLONY, HARCHARAN RAHON ROAD, LDH 17 COMA/6331/2018 SINGH 09-05-2018 20-01-2020 sine die HARCHARAN SINGH 141001 S/O JAGVEERA R/O RABINDRA H.NO. GALI NO. 12-1/2 KUMAR MISHRA OPP BALMIKI MANDIR, 18 COMA/6177/2018 Vs AMARJIT 05-05-2018 28-01-2020 sine die AMARJIT GILL CHOWNK, LDH S/O MADAN LAL VIJAY KUMAR SHARMA R/O VILLAGE Vs RAJ KUMAR RURKA PO DEHLON 19 COMA/5949/2015 @ BABBY 09-09-2015 16-01-2020 sine die RAJ KUMAR TEH AND DIST. LDH S/O RAM CHAND H.NO. 71, VASAL MOHAN K VILLAGE VASAL MOHAN KE TEH GURU HAR SAHAI GURUHARSAHAI HDFC Bank Vs KHEM KARAN PUNJAB 20 COMA/547/2018 BALDEV RAJ 11-01-2018 20-01-2020 sine die BALDEV RAJ 143419 D/O TARSEM SINGH SONIA DHIR Vs R/O 45, 2 SHIMLAPURI, SHARANJEET GOBINDSAR MILLER 21 COMA/978/2016 KAUR 02-02-2016 14-01-2020 sine die SHARANJIT KAUR GANJ, LDH HDB Financial PROP. OF M/S ASHOKA Services Ltd Vs KNITTING WORKS B- DEEPAK SINGH IV S-18 SARAFAN 22 COMA/12209/2018 BHALLA 05-09-2018 21-01-2020 sine die DEEPAK SINGH BHALLA BAZAR LDH Cholamandalam Investment and Finance Company H.NO. 149 WARD NO. 14 Ltd Vs REEMA ST.NO. 1 MUNDIAN 23 COMA/4804/2019 VERMA 19-04-2019 06-01-2020 sine die REEMA VERMA KALAN LDH Cholamandalam S/O CHARAN DASS Investment and PROP. OF MAHI Finance Company KIDWEAR 539 144 Ltd Vs TARLOK SANTOKH NAGAR, 24 COMA/12906/2018 CHAND 21-09-2018 29-01-2020 sine die TARLOK CHAND WARD NO. 66 LDH Cholamandalam Investment and s/o manohar lal bajaj prop. Finance Company of s n indust. 367-b, basant Ltd Vs RAJIV avenue, near post office 25 COMA/12917/2018 BAJAJ 21-09-2018 28-01-2020 sine die RAJIV BAJAJ ldhH46 WIFE OF GURPREET Cholamandalam SINGH R/O H.NO. 10548 Investment and NEW PATEL NAGAR, Finance Company HAIBOWAL KALAN., 26 COMA/4803/2019 Ltd Vs RAJNI 19-04-2019 06-01-2020 sine die RAJNI LDH S/O CHAMAN LAL R/O 563 DABA ROAD, HDFC Bank Vs SHERPUR JAIN NARINDER COLONY, B A JNDER 27 COMA/1315/2018 KUMAR 29-01-2018 20-01-2020 sine die NARINDER KUMAR NAGAR LDH 141010 PROP. OF M.S NANDA DEBI AUTOMOBILES 345, SONARPUR HERO EXPORTS STATION ROAD, Vs SAMBHU SONARPUR WEST 28 COMA/4513/2017 KANU 26-04-2017 21-01-2020 sine die SAMBHU KANU BENGAL 700150 VILLAGE BAZIDA AXIS BANK Vs RORAN PO MANJURA 29 COMA/13204/2018 AMIT KUMAR 28-09-2018 18-01-2020 sine die AMIT KUMAR KARNAL 132001 S/O NAWAZ AWASHALPUR BANAUDI AXIS BANK Vs NARAINGARH 30 COMA/13210/2018 JEEBODEEN 28-09-2018 18-01-2020 sine die JEEBODEN AMBALA 134202 H.NO. 445 BLOCK 2 VILLAGE PHAPHRANA AXIS BANK Vs TEH ASSANDH 31 COMA/13212/2018 SATISH 28-09-2018 18-01-2020 sine die SATISH KARNAL AXIS BANK Vs ARDHANA 64 SANDEEP ARDHANA KARNAL 32 COMA/13216/2018 KUMAR 28-09-2018 18-01-2020 sine die SANDEEP KUMAR 132039 S/O PURAN SINGH AXIS BANK Vs NAISI 323 33 COMA/13217/2018 MEHAR SINGH 28-09-2018 18-01-2020 sine die MEHAR SINGH KURKSHETRA 136129 VILLAGE KAKROD TEH NARWANA HARYANA AXIS BANK Vs 126115 MOBILE 34 COMA/13218/2018 RAJENDER 28-09-2018 18-01-2020 sine die RAJENDER 9541433872 HDFC Bank Vs S/O BALTEJ R/O ST.NO. SUKHMANDER 6-R, BASTI FARIDKOT 35 COMA/9581/2018 SINGH 13-07-2018 20-01-2020 sine die SUKHMANDER SINGH PUNJAB 151203 PROP. OF M/S PIYUSH ENTERPRIESES D-1408 Avon Cycles GROUND FLOOR Limited Vs M/S MUNSHIPUTIYA PIYUSH INDIRA NAGAR, 36 COMA/398/2019 ENTERPRISES 10-01-2019 23-01-2020 sine die PIYUSH SRIVASTAVA LUCKNOW 226016 S/O BHAG SINGH VILLAGE BASULI PO RANI MAJRA TEH AXIS BANK Vs DERABASSI DT SAS GURMEET NAGAR 140501 37 COMA/357/2018 SINGH 06-01-2018 20-01-2020 sine die GURMEET SINGH 9815562490

S/O SHAMSHER SINGH R/O VILLAGE SAMPLA POST OFFICE PAMAUR TEH BASSI PATHANA AXIS BANK Vs FATEHGARH SAHIB 38 COMA/352/2018 BALJIT SINGH 06-01-2018 20-01-2020 sine die BALJIT 140412 9872525733 OLD NO. B 2 1270 NEW HDB Financial H.NO. 2191 ARAIYAN Service Ltd Vs STREET DARESI ROAD, 39 COMA/3219/2018 NEERAJ SHAW 08-03-2018 20-01-2020 sine die NEERAJ SHAW LDH 141001

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S/O KARNAIL SINGH R/O VILLAGE RANGARH SARDARAN TEHSIL PAYAL DIST. LDH 141119 MANDEEP SINGH S/O GURMUKH SINGH AXIS BANK Vs VILLAGE RANGARH GURMUKH GURMUKH SINGH AND MANDEEP SARDARAN TEH PAYAL 40 COMA/13656/2017 SINGH 15-11-2017 22-01-2020 sine die SINGH DIST. LDH 141119 AXIS BANK LTD S/O RAMKISHAN R/O Vs SANJEEV JADOLA KAITHAL 41 COMA/13939/2018 KUMAR 12-10-2018 10-01-2020 sine die SANJEEV 136020 AXIS BANK LTD Vs NARENDER S/O RAM CHANDER R/O 42 COMA/13941/2018 KUMAR 12-10-2018 10-01-2020 sine die NARENDER KUMAR GIRAWAR 124111 S/O KHEM CHAND AXIS BANK LTD PAHLWAN JIND 43 COMA/13943/2018 Vs INDER SINGH 12-10-2018 06-01-2020 sine die INDER SINGH NARWANA 126115 VILLAGE AXIS BANK Vs CHHAPIANWALI 44 COMA/14057/2017 THANA SINGH 21-11-2017 28-01-2020 sine die ACC NO. 2 MANJOT SINGH TEHSIL MALOUT PROP. OF M/S PRIYA TRADING SHOP NO. 171 M/S B BHUSHAN ESWARAN KOVIL WOOL STORE Vs STREET, KIDANGU M/s Priya Trading STREET ERODE 638001 45 COMA/10256/2018 Company 27-07-2018 16-01-2020 sine die S.C. SHIVAJI TAMIL NADU S/O SHER SINGH R/O H.NO. 77-B, VILLAGE AXIS BANK Vs KHANPUR HARYANA 46 COMA/14085/2018 PALO DEVI 13-10-2018 03-01-2020 sine die SURJEET 8397996752 S/O RANVIR SINGH R/O H.NO. 487, KUMHARIYAN TEH AND DIST. FATEHABAD AXIS BANK Vs HARYANA 125047 47 COMA/14168/2018 KULJIT SINGH 15-10-2018 09-01-2020 sine die KULJIT SINGH 9050036735 R/O H.NO. 153 BLOCK NO. 319 VILLAGE LAJWANA KHURD TEH KULANA DIST. JIND AXIS BANK Vs HARYANA 48 COMA/14170/2018 PAWAN KUMAR 15-10-2018 09-01-2020 sine die PAWAN KUMAR 126102 9068005500 S/O BADRI BHANA R/O HISAR DIST. AXIS BANK LTD FATEHABAD HARYANA 49 COMA/14234/2018 Vs SANTLAL 16-10-2018 06-01-2020 sine die SANT LAL 125048 H.NO. 7 VILLAGE CHHORPUR TEHSIL SHAHBAD DIST. AXIS BANK LTD KURKSHETRA 50 COMA/14236/2018 Vs NAIB SINGH 16-10-2018 06-01-2020 sine die NAIB SINGH HARYANA 136135 S/O PUNJAB SINGH R/O AXIS BANK LTD GADRA PATTI BALU Vs DALBIR DIST. KAITHAL 51 COMA/14238/2018 SINGH 16-10-2018 06-01-2020 sine die DALBIR SINGH HARYANA 136117 S/O MUKHTIYAR R/O AXIS BANK LTD AMLOHA DIST. Vs KULDEEP YAMUNANAGER 52 COMA/14245/2018 SINGH 16-10-2018 06-01-2020 sine die `KULDEEP SINGH HARYANA 135133 S/O ROSHAN LAL R/O VILLAGE CHHAPRA GUDHA THANESAR AXIS BANK LTD DIST. KURKSHETRA 53 COMA/14247/2018 Vs RAMPAL 16-10-2018 06-01-2020 sine die RAM PAL HARYANA 136132 S/O CHAWA RAM H.NO. 97 DHANI SUCHA SINGH VILLAGE AXIS BANK Vs BHWAL BASI PUNJAB 54 COMA/14249/2017 JAI CHAND 24-11-2017 18-01-2020 sine die JAI CHAND 152117 AXIS BANK LTD r/o h.no. 178 village Vs JAGTAR JALALANA TEH AND 55 COMA/14253/2018 SINGH 16-10-2018 06-01-2020 sine die jagtar singh DIST. SIRSA 125201 H.NO. 171 VILLAGE JANDWALA BISHNOIYAN TEHSIL AXIS BANK LTD DABWALI DIST. SIRSA Vs PRAVEEN MANDI DABWALI 56 COMA/14255/2018 KUMAR 16-10-2018 06-01-2020 sine die PRAVEEN KUMAR HARYANA 125104

S/O MANSA R/O KAMAL PATTI JAKHOLI AXIS BANK LTD DIST. KAITHAL 57 COMA/14257/2018 Vs KISHAN 16-10-2018 06-01-2020 sine die KISHAN HARYANA 136027 VILLAGE FATEHGARH AXIS BANK Vs SABRAH PUNJAB 58 COMA/14263/2017 CHANAN SINGH 24-11-2017 10-01-2020 sine die CHANAN SINGH 142044 9855162256 WIFE OF RATAN LAL R/O MANGLAUR DIST. AXIS BANK LTD YAMUNANAGAR 59 COMA/14263/2018 Vs JAI DEVI 16-10-2018 08-01-2020 sine die JAI DEVI 135102 S/O GURDEEP SINGH AXIS BANK LTD R/O 304 WARD NO. 5 Vs GURSHAAN NANYOLA TEH AND 60 COMA/14267/2018 TIWANA 16-10-2018 06-01-2020 sine die GURSHAN TIWANA DIST. AMBALA 134003

VILLAGE GORAKHPUR TEHSIL AND DIST. AXIS BANK LTD FATEHABAD HARYANA 61 COMA/14281/2018 Vs SUBHASH 16-10-2018 09-01-2020 sine die SUBHASH 125048 PROP. OF M/S PRIYA TRADING SHOP NO. 171 M/S B BHUSHAN ESWARAN KOVIL WOOL STORE Vs STREET, KIDANGU M/s Priya Trading STREET ERODE 638001 62 COMA/10257/2018 Company 27-07-2018 16-01-2020 sine die S.C. SHIVAJI TAMIL NADU S/O VILLAGE AXIS BANK LTD BHADSON TEH INDRI Vs SURJEET DIST. KARNAL 63 COMA/14287/2018 SINGH 16-10-2018 06-01-2020 sine die SURJEET SIGNH HARYANA 132117 AXIS BANK LTD Vs HARPAL r/o village dharampura the 64 COMA/14288/2018 SINGH 16-10-2018 06-01-2020 sine die harpal singh and dist. Sirsa 125201

S/O HARI CHAND BATHA WALAL KHOOH WARD NO. 8 GIDDABAHA MUKATSAR PUNJAB 152101 2ND AD-KIM INFRASTRUCTURE AND DEVELOPERS LTD MAHAJAN MARKT AXIS BANK Vs SHOP NO. 23 24 PAWAN KUMAR FAZILKA PUNJAB 65 COMA/2854/2018 DHINGRA 27-02-2018 15-01-2020 sine die PAWAN KUMAR DHINGRA INDIA S/O JOGINDER SINGH VILL MAND JHARHODI VILL POST BOX AXIS BANK Vs AJMER SINGH AND JOGINDER PANJGARAIN KHANNA 66 COMA/14645/2017 AJMER SINGH 07-12-2017 sine die SINGH 141401 MOB 9872744248 Page 5 Sheet1

WIFE OF NARINDER SINGH R/O VILLAGE BHINDER BLOCKS RAYYA AMRITSAR 143111 MOBILE AXIS BANK Vs 9501517003 HARWANT 2. MANDEEP KAUR R/O 67 COMA/14708/2017 KAUR 07-12-2017 09-01-2020 sine die HARWANT KAURT OF ABOVE

Cholamandalam S/O TILAK RAJ DUA Investment and PROP. OF SHREE Finance Company KRISHNA FRUIT CO. B 1 Ltd Vs JATINDER 237 NEW KUNDANPURI 68 COMA/14793/2018 KUMAR DUYA 29-10-2018 06-01-2020 sine die JATINDER KUMAR DUA CIVIL LINES, LDH Cholamandalam Investment and Finance Company S/O SAT PAL KALRA Ltd Vs OM 1242 RAJINDER 69 COMA/14794/2018 PARKASH 29-10-2018 06-01-2020 sine die OM PARKASH NAGAR, LDH Cholamandalam Investment and S/O GIRDHARI LAL Finance Company R/O H.NO. 29 ST.NO. 10 Ltd Vs AJAY SATJOT NAGAR, 70 COMA/14796/2018 DUTTA 29-10-2018 29-01-2020 sine die AJAY DUTTA DHANDRA ROAD, LDH

S/O KASHMIR SINGH VILLAGE DHOLAN, AXIS BANK Vs RANJIT SINGH AND AMARJIT TEHSIL PATTI PUNJAB 71 COMA/14797/2017 RANJIT SINGH 08-12-2017 18-01-2020 sine die KAUR 143419 MOB 9814135830 Cholamandalam PROP. OF M/S SHITAL Investment and CHOPRA AND SONS Finance Company PLOT NO. 81 ST.NO. 6 Ltd Vs SHITAL NEW SUNDER NAGAR 72 COMA/14801/2018 CHOPRA 29-10-2018 29-01-2020 sine die SHITAL CHOPRA MUNDIAN KALAN LDH Cholamandalam Investment and Finance Company Ltd Vs VIJAY R/O H.NO. 2-C NEW 73 COMA/14803/2018 VERMA 29-10-2018 18-01-2020 sine die VIJAY VERMA KITCHLU NAGAR LDH Cholamandalam Investment and Finance Company S/O SANT RAM R/O H. Ltd Vs VASU DEV NO. 1878/1 MAHRAJ 74 COMA/14837/2018 THAKUR 29-10-2018 16-01-2020 sine die VASU DEV THAKUR NAGAR, LDH S/O RAVINDER KUMAR PROP. OF M/S Cholamandalam CHANCHAL SIKKA Investment and HANDLOOM H.NO. 160 Finance Company ST.NO. 2 GURPREET Ltd Vs DEEPAK NAGAR, NOORWALA 75 COMA/14838/2018 KUMAR 29-10-2018 16-01-2020 sine die DEEPAK KUMAR ROAD, LDH

Cholamandalam S/O KULDEEP CHAND Investment and PROP. OF M/S R.S. Finance Company HOSIERY H.NO. 8395 Ltd Vs RAJINDER WARD NO. 9 NEW 76 COMA/14841/2018 KUMAR 29-10-2018 16-01-2020 sine die RAJINDER KUMAR SUBHASH NAGAR, LDH

S/O RAJINDER KUMAR R/O H.NO. B-9/50 DIWANIA MOHALLA RAHON NAWANSHAHR JALANDHAR 144001 2ND ADD- SWARAN AXIS BANK LTD PARK GEDAIPUR Vs SUNNY FOCAL POINT, 77 COMA/14859/2018 KUMAR 30-10-2018 09-01-2020 sine die SUNNY KUMAR JALANDHAR 144004 S/O MAHENDE R/O R 338 LANDA PATI, KHERI MASANIA TEH AXIS BANK LTD NARWANA DIST. JIND 78 COMA/14868/2018 Vs ANIL KUMAR 30-10-2018 09-01-2020 sine die ANIL KUMAR HARYANA 126115

AXIS BANK LTD R/O 591 VPO MUNDHAL Vs NARENDER RHURD DIST. BHIWANI 79 COMA/14870/2018 KUMAR 30-10-2018 09-01-2020 sine die NARENDER KUMAR HARYNA A127041

S/O KITAB R/O VILLAGE BHARAN TEH AXIS BANK LTD MAHAM DIST. ROHTAK 80 COMA/14978/2018 Vs SATYAWAN 30-10-2018 09-01-2020 sine die SATYAWAN HARYANA 124111 AXIS BANK LTD R/O C 16 PREM NAGAR, Vs VISHAL SONIPAT DIST. 81 COMA/14979/2018 KUHAD 30-10-2018 10-01-2020 sine die VISHAL KUHAD HARYANA 131001

R/O PO RATTANGARH, HABANA TEHSIL AXIS BANK LTD SHAHBAD (M) DIST. Vs KURKSHETRA 82 COMA/14982/2018 DHARAMVEER 30-10-2018 10-01-2020 sine die DHARAMVEER HARYANA 136135 S/O JARNAIL SINGH R/O H.NO. 2364/1, AMARPURA, WARD NO. RAJAN DOGRA 42 BACKSIDE NEETU Vs INDERJIT COUNCILLOR LDH 83 COMA/15001/2018 SINGH 31-10-2018 09-01-2020 sine die INDER JIT SINGH MOB 7837484197 S/O JAGDEV SINGH R/O GALI NO. 1 BASTI KRISHANPURA HDFC Bank Vs BATHINDA DHARMINDER ROAD,MUKATSAR 84 COMA/234/2018 SINGH 05-01-2018 18-01-2020 sine die DHARMINDER SINGH 152026 S/O BUTA SINGH R/O HDFC Bank Vs VILLAGE MANUKE JASWINDER TEH JAGRAON DIS.T 85 COMA/207/2018 SINGH 05-01-2018 18-01-2020 sine die JASWINDER SINGH LDH Cholamandalam Investment and Finance Company Ltd Vs M/S 74-A, 9-1/2 GANESH RADHIKA PURI, BAGGA KALAN, 86 COMA/1779/2019 COLLECTION 05-02-2019 07-01-2020 sine die NARESH KUMAR CENTRAL OFFICE LDH S/O GULJAR SINGH VPO KAUREA TALWANDI SABO DIST. BATHINDA TAKWANDI AXIS BANK Vs SABO DIST. BATHINDA 87 COMA/1766/2018 GORA SINGH 07-02-2018 18-01-2020 sine die GORA SINGH 151301 33 KV PSEB COLONY OPP JCT MILL PHAGWARA PIN 144001 2ND ADD- PSPCL 66KV, SUB STATION AXIS BANK Vs DAULATPUR 88 COMA/1765/2018 PRITAL SINGH 07-02-2018 18-01-2020 sine die PRITPAL SINGH JALANDHAR 144002 AXIS BANK Vs ROOP SINGH AND PARAMJIT 1187 KOTHA BATHINDA 89 COMA/1762/2018 ROOP SINGH 07-02-2018 18-01-2020 sine die SINGH PUNJAB 9876300772

Page 6 Sheet1

S/O ROLDU RAM R/O H.NO.A-2426 1ST FLOOR, GATE NO. 11, GREEN FIELD COLONY, NEAR NHPC CHOWNK, FARIDABAD M.NO. 9891958200 2ND ADD- 304, GREEN CITY DHAKOLI, MAAN SINGH Vs ZIRAKHPUR PUNJAB 90 COMA/17457/2018 SANJIV KUMAR 20-12-2018 08-01-2020 sine die SANJIV KUMAR 9891958200 S/O HAWA SINGH R/O VILLAGE CHATIYA AULIYA TEH AND DIST. AXIS BANK LTD SONIPAT HARYANA Vs RAJESH 131001 91 COMA/16867/2018 KUMAR 05-12-2018 16-01-2020 sine die RAJESH KUMAR 9416878292 Cholamandalam Investment and WIFE OF MANGI LAL Finance Company R/O H.NO. 429/2 ST.NO. Ltd Vs 0 NEAR MINI ROSE KOUSHALYA GARDEN KIDWAI 92 COMA/1659/2018 DEVI 06-02-2018 06-01-2020 sine die `KOUSHLAYA DEVI NAGAR, LDH 141008

1. KULJIT KAUR WIFE OF SATNAM SINGH R/O H.NO. 695 , VILLAGE MARHI BUCHIA TEH BATALA DIST. GURDASPUR 143515 2. JAGROOP SINGH R/O VILLAGE MARI BUCHIAN TEH BATALA AXIS VS KULJIT DIST. GURDASPUR 93 COMA/12040/2017 KAUR 02.12.2017 20-1-2020 sine die KULJIT KAUR 143515 In the Court of Sh./Ms. SUMUKHI , JMIC LDH.______

Name of the LUDHIANA District:

S. No. Name of the Court No. of cases in No. of cases in which No. of cases in which Reasons for proceedings not Certificate as submitted by the Whether intimation given which accused Proceedings u/s 83 proceedings u/s 83 Cr.P.C. have been duly initiated u/s 83 concerned Judicial Officer to the effect to SHO/ Incharge Police have been declared Cr.P.C. have been not been duly initiated Cr.P.C. that provisions of Section 83 Cr.P.C. Station for initiating P.O. initiated have been complied with and details of proceedings u/s 174-A of properties, immovable and movable, are IPC (Yes/No). If no, then procured from all the known sources. reasons thereof (Copy of the certificate submitted by Judicial Officer to District and Sessions Judge be complied in this report)

1 MS. SUMUKHI,JMIC 2 2 NIL YES JMIC, LDH. IN THE COURT OF SH HASANDEEP SINGH BAJWA JMIC LUDHIANA FOR THE MONTH OF JANUARY 2020 NAME OF ACCUSED\ DATE OF SR NO CIS NO FIR NO \PS TITLE PO DATE DISPOSAL TYPE STATUS DECLARATION NIL IN THE COURT OF SH. PARSMEET RISHI, JMIC, LUDHIANA

LIST OF CASES IN WHICH ACCUSED DECLARED PROCLAIMED OFFENDER IN THE MONTH OF _JANUARY_ 2020_ Name of Accused and Date S. NO. CIS No FIR/U.S Title Date of Decision Disposal Type Status of Declaration

Y/S Sidh Shree Mata Rani 419,420,465,467,4 MandirVs mukesh KISHORE CHAND ON 1 COMI/435/2016 68,471 I.P.C. sharma, PUJARI 17-01-2020 DECLARED P.O. PENDING FOR 24–02-2020 17-01-2020 127/17, DIV 4, U/S 61-1-14 EXCISE State Vs SANGRAM SANGRAM SINGH ON 2 CHA/946/2017 ACT SINGH 17-01-2020 DECLARED P.O. PENDING FOR 29–02-2020 17-01-2020 217/17, DIV 4, U/S STATE Vs SANJEEV SANJEEVAN SAHNI ON 3 CHI/2821/2018 188 I.P.C. AN SAHNI 17-01-2020 DECLARED P.O. PENDING FOR 29–02-2020 17-01-2020 14/18, DIV 4, U/S STATE Vs ANUJ ANUJ SIYAL ON 17-01- 4 CHI/3476/2018 188 I.P.C. SIYAL 17-01-2020 DECLARED P.O. PENDING FOR 25–02-2020 2020 20/14, DIV 4, U/S State Vs ANIL ANIL KUMAR ON 20-01- 5 CHI/1094/2015 323,452 I.P.C. KUMAR 20-01-2020 DECLARED P.O. PENDING FOR 25–02-2020 2020 81/18, DIV 4, U/S STATE Vs ASHOK ASHOK KUMAR ON 21- 6 CHI/147/2019 283 I.P.C. KUMAR 21-01-2020 DECLARED P.O. PENDING FOR 26–02-2020 01-2020 State Vs M/S KATARIA CONSTURCTION SANJEEV KUMAR ON 7 COMA/13755/2017 FACTORY ACT CO. 22-01-2020 DECLARED P.O. PENDING FOR 17–02-2020 22-01-2020 271/18, DIV 4, U/S 61-1-14 EXCISE STATE Vs IMRAAN IMRAAN SAHOTA ON 8 CHA/1997/2018 ACT SAHOTA 28-01-2020 DECLARED P.O. PENDING FOR 26–02-2020 28-01-2020 State Vs Dogri @ 192/13, SADAR AMarjit Kaur @ Dogri @ AMarjit Kaur @ LUDHIANA, U/S Iqbal Kaur @ CONSIGNED AFTER PROCEEDING Iqbal Kaur @ Parkasho ON 9 CHI/43985/2013 356, 379 I.P.C. Parkasho 27-01-2020 DECLARED P.O. U/S 299 CR.P.C 27-01-2020 LIST OF PROCLAIMED OFFENDERS PERTAINING TO THE COURT OF Ms. Pratima Singla JMIC , LUDHIANA FOR MONTH OF JANUARY/2020 DATE OF NAME OF DECLARATI S.NO CIS NO FIR U/S PS TITLE DATE OF DECISION DISPOSAL TYPE STATUS ACCUSED ON

HARISH KUMAR S/O BALDEV SINGH R/O GALI NO. 6, MOHALLA GURU AMARDAS COLONY, GIASPURA, 1 CHI/192/2016 361/2015 382/411/34 IPC FOCAL POINT, LDH STATE VS NITIN SHARMA 21/01/20 PENDING LUDHIANA 21/01/20

MANINDER SINGH @ GOLU S/O SUKHJINDE R SINGH R/O H.NO. 1904/74, ST. NO. 40, PREET NAGAR, STATE VS MANINDER SHIMLAPUR 2 CHI/380/2019 171/2017 323/341/506/34 IPC DUGRI, LDH SINGH 18/01/20 PENDING I, LDH 18/01/20

Page 7 Sheet1

RANJIT KUMAR @ LALU S/O RAGUWANS H R/O H.NO. 150 VISHAL NAGAR, PALHOWAL ROAD, LUDHIANA AND UMESH PASWAN @ GANJI S/O SITA RAM PASWAN R/O NEAR SARKAR SCHOOL, SCHOOL JAWADDI KALAN, 3 CHI/2466/2017 133/2017 304/404/34/120B IPC DUGRI, LDH STATE VS BITTU 14/01/20 PENDING LUDHIANA 14/01/20

BUTA SINGH S/O PIARA SINGH R/O VILLAGE STATE VS KARAMJIT LOHARA, 4 CHI/1297/2016 25/2016 382/34 IPC SHIMLAPURI, LDH SINGH 08/01/20 PENDING LUDHIANA 08/01/20

MANJIT SINGH S/O LATE GURDEEP SINGH R/O MOHALLA BUDH VIHAR COLONY, VILLAGE COLONY VILLAGE TAJPUR, PS JAMALPUR, 5 CHA/566/2019 256/2018 61/1/14 EX ACT SHIMLAPURI, LDH STATE VS MANJIT SINGH 10/01/20 PENDING LDH 10/01/20 SURAJ @ KUNDAL S/O ASHOK KUMAR R/O H.NO. 925 LIG FLAT PHASE-3, 6 CHI/2206/2017 106/2016 324/323/34 IPC SHIMLAPURI, LDH STATE VS VICKY 04/01/20 PENDING DUGRI, LDH 04/01/20

MUKESH SHARMA S/O JOGINDER PAL R/O H.NO. 1308, GALI NO. 1, FARID NAGAR, JODHWAL, 7 CHA/1773/2018 178/2018 13A/3/67 G ACT SHIMLAPURI, LDH STATE VS RAJU 04/01/20 PENDING LDH 04/01/20

SURAJ KUMAR S/O RAM PRAVESH R/O VILLAGE JAHANA POST AATI PS AARI, DISTT. GAYA, BIHAR PRESENTLY SUA ROAD, NEAR SITARA CINEMA, SINGLE DA VEHRA, GIASPURA, PS FOCAL 8 CHA/1564/2018 87/2018 61/1/14 EX ACT SHIMLAPURI, LDH STATE VS SURAJ KUMAR 04/01/20 PENDING POINT, LDH 04/01/20 In the Court of Sh. Palwinder Singh, JMIC, Ludhiana List of cases in which Accused declared Proclaimed Offender_JAN-2020

Sr. No. CIS No. FIR/P.S Title Date of Declaration/decision Disposal Type Status Name of Accused RAJINDER KUMAR R/O 15/18 STATE V/S 1 CHI/2156/18 29.01.2020 - PENDING VILL KHWAJKE P.S MEHARBAHAN RAJINDER KUMAR MEHERBAN LDH 150/18 STATE V/S BACHAN SINGH R/O 2 CHA/1464/18 16.01.2020 - PENDING MEHARBAN BACHAN SINGH VILL CHUHARWAL LDH DEEPAK KUMAR @ SODI S/O JOGINDER 159/16 BAST STATE V/S VIVEK 3 CHI/667/16 14.01.2020 - PENDING SINGH ST NO.1 JODHEWAL KUMAR@GUGUL VISHKARMA NAGAR TAJPUR ROAD LDH NARINDER SINGH S/O 43/15 STATE V/S PAWAN SURJAN SINGH R/O 4 CHI/1562/18 07.01.2020 - PENDING MEHARBAN KUMAR VILL SAMARALI COLONY LDH MOHAN SHARMA R/O HNO.E-9/172 ST NO.2 63/18 STATE V/S MOHAN 5 CHA/1607/18 03.01.2020 PENDING MOHALLA GURPREET MEHARBAN SHARMA NAGAR BASTI JODHEWAL LDH

RAJINDER PAL PURI S/O RAGHUVIR CHAND 133/18 WOMEN 6 REMP STATE V/S DEEPAK 03.01.2020 PENDING R/O HNO.2034/46 ST CELL NO.12 DURGAPURI HAOBOWAL LDH

IN THE COURT OF MS DALJEET KAUR,PCS, CIVIL JUDGE (JR.DIV)-CUM- JUDICIAL MAGISTRATE 1ST CLASS LUDHIANA

List of cases in which Accused declared Proclaimed Offender in the month of JANUARY 2020

Name of Accused and Date S. No. CIS No FIR/ U.S / PS Title Date of Decision Disposal Type Status of Declaration

NIL LIST OF PROCLAIMED OFFENDERS PERTAINING TO THE COURT OF SH GAGANDEEP SINGH JMIC , LUDHIANA FOR MONTH OF JANUARY 2020. DATE OF NAME OF DECLARATI S.NO CIS NO FIR U/S PS TITLE DATE OF DECISION DISPOSAL TYPE STATUS ACCUSED ON NILL NILL NILL NILL NILL NILL IN THE COURT OF MS. MONIKA CHOUHAN JMIC/LDH

Page 8 Sheet1

CERTIFICATE OF COMPLIANCE OF INSTRUCTION REGARDING PROCLAIMED PERSON/OFFEND ER UNDER SECTION 83 OF CR.PC FOR THE MONTH OF JANUARY 2020

COMPLIANCE OF PROVISION OF SECTION 83 SR.N. CASE NO. TITLE OF CASE P.O. DECLARED CR.PC. MADE YES OR NO REMARKS STATE VS SURINDER P.O. DECLARED IN LIST OF PROPERTY NOT LIST OF PROPERTY NOT 1 CHA-91780-2013 SINGH JANUARY 2020 FILED OF P.O. FILED OF P.O.

IN THE COURT OF SH.GURPREET SINGH JMIC , LUDHIANA List of cases in which Accused Declard Proclaimed offender in the month of JANUARY 2020 Name of the Accused and Sr. No. CIS No. FIR/ U.S. Title Date Of Decision Disposal Type Status date of declaration KULDEEP SINGH PO STATE VS DECLARED ON 1 COME/13910/2017 FACTORY ACT KULDEEP SINGH PENDING PENDING PENDING FOR PWS 04.01.2020 IN THE COLURT OF MS GEETA RANI JMIC, LUDHIANA LIST OF PO PERSON S JANUARY 2020 SNO CISNO. TITLE FIR /PS NEXT DATE PO PERSON STATE V/S 1 CHI/434/2014 MALKIAT 65/2013, DEHLON 20/02/2020 NARINDER SINGH

COURT OF MS. ETU SODHI, JMIC, LUDHIANA

LIST OF CASES IN WHICH ACCUSED DECLARED PROCLAIMED OFFENDER IN THE MONTH OF JANUARY 2020

NAME OF THE DATE OF DECISION ACCUSED AND DATE SR. NO. CIS NO. FIR/PS/US TITLE /DECLARE P.O DISPOSAL TYPE STATUS OF DECLARATION NIL COURT OF SH. BALKAR SINGH JMIC, LUDHIANA.

CERTIFICATE OF COMPLIANCE OF INSTRUCTION REGARDING PROCLAIMED PERSON/OFFENDER UNDER SECTION 83 OF CR.P.C.

COMPLIANCE OF TITLE OF THE PROVISION OF SECTION 83 SR. NO. CASE NO. CASE P.O DECLARED ON Cr.P.C. MADE YES OR NO ADDRESS REMARKS Police Station AXIS BANK Vs Address - VILL. BILLA MR DILBAR NAWAB TEH NAKODAR 1 COMA/12510/2016 SINGH 03/01/20 Yes JALANDHAR, INDIA DIV.NO.8 Address - R/O VILLAGE AXIS BANK Vs TURKAN WALI FAZILKA SHAMSHER NEAR JALALABAD BYE 2 COMA/9732/2017 CHAND 03/01/20 Yes PASS FAZILKA. DIV.NO.8 AXIS BANK Vs HARPREET Address - VPO CHAK 3 COMA/10024/2017 SINGH 03/01/20 Yes VENDAL, JALANDHAR DIV.NO.8 Address - R/O 155 GALI AXIS BANK Vs NO.2 NEAR KHERA JYOTI DEEPAK NAGAR KARNAL 4 COMA/11456/2017 SHARMA 18/12/19 Yes HARYANA DIV.NO.8 Address - H.NO. 70 VILLAGE DHANAURA AXIS BANK Vs JAGEER BLOCK 1 5 COMA/11457/2017 SOM NATH 18/12/19 Yes KARNAL HARYANA DIV.NO.8

State Bank of India Address - R/O VPO Vs AMRITPAL GUJJARWAL, TEHSIL AND 6 COMA/14628/2017 SINGH DHILLON 16/10/19 Yes DISTT. LUDHIANA DEHLON Address - BASTI SUMNA, AXIS BANK Vs BLOCK MAKHU, TEH 7 COMA/15046/2017 GURJIT SINGH 03/01/20 Yes ZIRA DIV.NO.8 Address - H.NO. 310 4 AXIS BANK Vs STREET NO. 20 BLOCK B SUBASH ADARSH NAGAR, 8 COMA/15088/2017 TANWAR 03/01/20 Yes BALONGI KHARAR DIV.NO.8 Address - R/O 8818/2, ST.NO.1, NEW VIJAY RAMAN KUMAR NAGAR, CHUHAPUR Vs SANDEEP ROAD, HAIBOWAL 9 COMA/3259/2018 KUMAR 03/01/20 Yes KALAN, LDH. HAIBOWAL AXIS BANK Vs Address - VILL KANJHIL 10 COMA/14892/2017 CHHOTA SINGH 04/01/20 Yes TEH DHURI SANGRUR DIV.NO.8 Address - NO 1094, SECTOR 10 AXIS BANK Vs CHANDIGARH 11 COMA/3436/2018 GAURAV P 04/01/20 Yes PANCHKULA HARYANA. DIV.NO.8 Address - H.NO. 202/T3 AXIS BANK Vs POWER COLONY GGSSTP 12 COMA/3441/2018 SHER SINGH 04/01/20 Yes ROOPNAGAR DIV.NO.8 Address - H.NO. 61 BEHRA VILL BEHARHA TEH AXIS BANK Vs DERA BASSI DIST. 13 COMA/3446/2018 SATNAM SINGH 04/01/20 Yes MOHALI. DIV.NO.8 Address - AUTHORISED SIGNATORY M/S RUNIT FABRICS, B-XXIV-3020, NEAR RITAMBRA PARK, SANJAY JAIN Vs SUNDER NAGAR, 14 COMA/12190/2017 ANJU JAIN 18/12/19 Yes LUDHIANA DIV.NO.1 Address - R/O H.NO. 558, SUGGE IJALI GALI PREET AXIS BANK Vs T NAGAR, TARN TARAN, 15 COMA/8179/2017 LAKSHMI 07/01/20 Yes AMRITSAR DIV.NO.8 AXIS BANK Vs Address - R/O 51, MED GHODKE REGT C/O 56 APO, 16 COMA/8252/2017 LAXMAN 07/01/20 Yes FARIDKOT DIV.NO.8 Address - BIV/683, JANDA AXIS BANK Vs WALA ROAD, WARD NO.8, MUNISH CITY BARNALA DIST. 17 COMA/9748/2017 KUMAR 07/01/20 Yes BATHINDA DIV.NO.8 AXIS BANK Vs BRAJESH Address - H.NO. 835 SEC 13 18 COMA/11458/2017 KUMAR 07/01/20 Yes HISSAR HARYANA DIV.NO.8 AXIS BANK Vs Address - HOUSE NO.1619 SUBHASH FIRST FLOOR SECTOR 26 19 COMA/15672/2017 CHAND 07/01/20 Yes PANCHKULA 134109 DIV.NO.8 AXIS BANK Vs Address - H.NO. 3209/2, SARABJIT SECTOR 40 D 20 COMA/3431/2018 SINGH 07/01/20 Yes CHANDIGARH. DIV.NO.8

Address - H.NO. 159 PHASE 1 HOUSING BOARD AXIS BANK Vs COLONY BADDI DIST. 21 COMA/3432/2018 MADAN LAL 07/01/20 Yes SOLAN NALAGARH H.P. DIV.NO.8

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Address - VILLAGE GHEORA PO KAMALPUR AXIS BANK Vs TEHS SAMANA DISTRICT 22 COMA/6085/2015 NISHAN SINGH 27/02/2019 Yes PATIALA DAKHA

Address - R/O BLOCK 35 , SECOND FLOOR, NIRMAL CHAYA APARTMENT, NEAR MATA GUJRI GURUDWARA, RISHI PARMINDER NAGAR, HAMBRAN SINGH Vs UPMA ROAD, HAIBOWAL 23 COMA/13271/2017 GROVER 05/11/19 Yes KHURD LUDHIANA DIV.NO.1 SATWINDER Address - R/O H. NO. 1, SINGH Vs LAXMI COLONY, SARANJEET KAILASH NAGAR , 24 COMA/13794/2017 SINGH BEDI 05/11/19 Yes LUDHIANA DIV.NO.1

Address - R/O VILLA NO. 168, STREET A , WATER FRONT, EAST LAKE, IREO COLONY, NEAR VILLAGE DEVATWAL, LDUHIANA 2nd ADDRESS S.C.O NO. 16-17, FORTUNE CHARANJIT CHAMBER, (BASEMENT) SINGH Vs RAJAN FEROZE GANDHI 25 COMA/14093/2017 MALIK 05/11/19 Yes MARKET, LUDHIANA DAKHA Address - R/O BLOCK - 6, RISHI NAGAR, VISHAL Vs HAIBOWAL KHURD, 26 COMA/14569/2017 BABLU KUMAR 05/11/19 Yes LUDHIANA HAIBOWAL Address - PLOT NO. 30- 2185/A/151/30 PHASE VII, M/s Monte Metals GOBINDGARH ROAD, Vs M/S FOCAL POINT, LDH MULCHAND THROUGH ITS PROP 27 COMA/14897/2017 FASTNERS 05/11/19 Yes SANJAY RANA SAHNEWAL AMANDEEP Address - R/O H.NO. 60, KUMAR Vs VILL. POHIR, TEH AND 28 COMA/1796/2018 TARSEM SINGH 05/11/19 Yes DIST. LDH. DEHLON AMANDEEP Address - R/O H.NO. B-36- ARORA Vs 1104, GURUDWARE WALI MUKHTIAR GALI, GURU AMARDAS 29 COMA/3790/2018 SINGH 05/11/19 Yes NAGAR, LDH. MODELTOWN Address - C/O RANDHIR HAIR SALON, PREET SUKHWINDER VIHAR, OPP. GILL DAIRY, SINGH Vs VILLAGE MANAKWAL, 30 COMA/5942/2018 RANDHIR SINGH 05/11/19 Yes DISTT. LDH. DIV.NO.1 Address - H.NO.2 NEW PARTAP NAGAR JASSIAN ROAD NEAR MACHHAR TARUN Vs KARYANA STORE 31 COMA/4603/2016 BABLU 22/10/19 Yes LUDHIANA P.A.U M/s Ashish International Vs Address - MS-1, SECTOR- M/s EuTECH 12, PARTAP VIHAR, METAL GHAZIABAAD THROUGH 32 COMA/8581/2017 DEVELOPMENT 23/10/19 Yes ITS PROP. MOHD. YUSUF. DIV.NO.1 M/s Ashish International Vs Address - MS-1, SECTOR- M/s EuTECH 12, PARTAP VIHAR, METAL GHAZIABAAD THROUGH 33 COMA/8582/2017 DEVELOPMENT 23/10/19 Yes ITS PROP. MOHD. YUSUF. DIV.NO.1 Address - R/O GALI HARJEET SINGH, AXIS BANK Vs JALEWAL WALI, NARINDER KAZIKOT ROAD, TARN 34 COMA/8333/2017 SINGH 08/01/20 Yes TARAN DIV.NO.1

Address - H.NO.3, KOT AXIS BANK Vs RAM DASS, POST OFFICE PARMINDER CHOGITTI ELEMENTARY 35 COMA/8334/2017 SINGH 08/01/20 Yes SCHOOL, JALANDHAR DIV.NO.1

Address - 102/103, M/s Universal COMMERCIAL STORE, Knitwears Vs M/S BANGALORE KARNATKA EASTERN THROUGH ITS PARTNER 36 COMA/12352/2017 STORE 15/01/20 Yes FAIZAN ALI. DIV.NO.1 Address - PLOT NO.28-B, KH NO. 16/28 AND 16/9, BLK POLE NO. 102, QUTUB VIHAR, PH-1, M/s M Square NAJAFGARH THROUGH Knitwears Vs M/s ITS DIRECTOR SH. ANIL 37 COMA/7822/2017 Krishna Traders 04/01/20 Yes KUMAR JHA DIV.NO.1 Fullerton India Credit Company Ltd Vs Address - VPO SIDHPUR ANAPURNA SUKKAR ROAD KANGRA 38 COMA/11619/2017 SEHDEV 20/12/2019 Yes HIMACHAL PARDESH. DIV.NO.1 Address - FLAT NO. 45, TRIBUNE SOCIETY AXIS BANK Vs COMPLEX, RAIPUR 39 COMA/15094/2017 AMAN SHARMA 17/01/20 Yes KHURD, CHANDIGARH DIV.NO.8 AXIS BANK Vs Address - SIR SYED ABAD ABDUL BEMINA SRINGAR QAYOOM JAMMU AND KASHMIR 40 COMA/882/2017 SENOO 07/01/20 Yes 190018 INDA DIV.NO.8 AXIS BANK Vs Address - GAZIABAD 41 COMA/884/2017 SADAF JABEEN 07/01/20 Yes SUNJWAN JAMMU 180001 DIV.NO.8

AXIS BANK Vs Address - 1188 CHOWHADI MAHESH PARTLY PO KALUCHAK 42 COMA/885/2017 KUMAR 20/12/2019 Yes JAMMU 180010 DIV.NO.8 Address - R/O BHRU WARD NO. 5 LOHAN KHAS AXIS BANK Vs JALANDHAR PUNJAB 43 COMA/5128/2017 RAHUL BHURI 07/01/20 Yes 144629 INDIA DIV.NO.8

Address - S NO 11 12 GROUND FLOOR BALAJI TRADERS MARKET NR IYYAPPAN TEMPLE BARUGUR 635104 DISTT KRISHNAGIRI ARUN KUMAR TAMILNADU THROUGH Vs V V S Saravana ITS PROP SH VS RAJ 44 COMA/6131/2017 Textiles 07/01/20 Yes KUMAR DIV.NO.1 Address - VPO AXIS BANK Vs KARMUWALA TEH 45 COMA/8330/2017 BALRAJ SINGH 09/01/20 Yes FEROZEPUR PUNJAB DIV.NO.8 MEENU BHAKOO Vs Address - R/O H.NO. B-1- KAMAL KUMAR 237, NEW KUNDAN PURI, 46 COMA/2248/2018 DUA 20/01/20 Yes CIVIL LINES, LDH. P.A.U LAKHWINDER SINGH Vs Address - C/O PREM SAGAR SAGAR HOTEL, NEAR 47 COMA/10829/2017 KAKKAR 28/11/2019 Yes BUS STAND, LUDHIANA SADAR LDH.

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Ludhiana Central cooperative Bank Address - R/O H. NO. 925, Limited Vs NEW PUNJAB MATA 48 COMA/13514/2017 JASBIR SINGH 04/01/19 Yes NAGAR, LUDHIANA SADARLDH. Address - R/O H.NO. 28, HARPREET NAGAR, BAHADURKE, TEH. AND DISTT. LUDHIANA 2nd JAGDISH address - C/O SHO PASWAN Vs DIVISION NO. 8, 49 COMA/1868/2018 ROSHAN LAL 04/01/19 Yes LUDHIANA HAIBOWAL Address - H.NO.92 VILL PARTAP SINGH WALA, NR AXIS BANK Vs POPLI HOSPITAL, 50 COMA/10370/2017 BALJIT SINGH 22/01/20 Yes PUNJAB DIV.NO.8 Address - R/O MACHAKI AXIS BANK Vs KHURD, MACHAKI 51 COMA/14016/2017 RESHAM SINGH 09/01/20 Yes KALAN, FARIDKOT DIV.NO.8 Address - R/O VPO AULAKH KALAN NEAR HARCHOWAL TEH AXIS BANK Vs BATALA DIST. 52 COMA/14171/2017 JARNAIL SINGH 09/01/20 Yes GURDASPUR DIV.NO.8 Address - R/O NEW AXIS BANK Vs AIRPORT COLONY, VPO KANWALJIT RAJASANSI, DIST. 53 COMA/14847/2017 SINGH 09/01/20 Yes AMRITSAR. DIV.NO.8 Address - VILL MEHMOODPUR TEH AXIS BANK Vs AMLOH DIST. 54 COMA/14883/2017 KULVIR SINGH 09/01/20 Yes FATEHGARH SAHIB DIV.NO.8

Address - PROP./PARTNER/AUTH. SIGNATORY M/S VIVEK MAHESHWARI KARYANA PARMINDER STORE, BHAMIAN ROAD, SINGH Vs VIVEK TEKONI PARK, NEAR GAS 55 COMA/6974/2018 MAHESHWARI 08/01/20 Yes AGENCY, LDH. DIV.NO.1 HARMINDER SINGH Vs Address - R/O H.NO. 2922, JASWINDER URBAN ESTATE, PHASE-I, 56 COMA/1443/2018 SINGH 20/12/19 Yes W.NO. 61, DUGRI,LDH. SADAR LDH. Address - R/O H.NO. 2117, IQBAL SINGH Vs URBAN ESTATE, PHASE- 57 COMA/2183/2018 SHALINI SOOD 07/01/20 Yes II, DUGRI, LDH. DIV.NO.1 Address - R/O H.NO.8, IQBAL SINGH Vs ST.NO.2, OPPOSITE JAFFER MANAKWAL GATE, MOHAMAD SATJOT NAGAR, 58 COMA/2184/2018 RIZVI 07/01/20 Yes DHANDRA ROAD, LDH. DIV.NO.5

Address - H NO. 22, AJEET NAGAR GALI NO 4, NEAR RAJIV GAGNEJA JALANDHAR BYEPASS Vs AMARJEET METRO STORE DISTT. 59 COMA/8381/2018 KAUR 08/01/20 Yes LUDHIANA SADAR LDH.

Address - R/O H NO. 312 AMBEDKAR NAGAR KNOWN AS SETHI FULFI WALE, NAWAN SHEHHAR (SBS NAGAR ) 2ND ADDRESS H NO. 1232 M/S SEHGAL NEW VISHAL NAGAR GARMENTS Vs KAKOWAL ROAD NEAR MANINDER JEET KOI JMD SCHOOL , 60 COMA/8387/2018 KAUR 08/01/20 Yes LUDHIANA MODELTOWN Address - H.NO.205 KISHOR KUMAR H.NO.205 OPP AXIS BANK Vs GURUDWARA SUBASH PRABAL PRATAP NAGAR ROHTAK 61 COMA/11033/2017 SINGH 24/01/2020 Yes HARYANA DIV.NO.8

Address - C/O SAT PAL LAMBA, LAMBA SEEMA TRADING CO. H.NO.271/2, MALHAN Vs NEW JANAKPURI, SALEM 62 COMA/12205/2017 SUMIT KUMAR 17/01/20 Yes TABRI, LUDHIANA DIV.NO.1 Address - HARVINDER PAL AXIS BANK Vs SINGH AUTH SIGN C/O Richa Infra SCO-144-145, THIRD Developers India FLOOR, SEC-34-A, 63 COMA/15039/2017 Limited 24/01/2020 Yes CHANDIGARH DIV.NO.8 AXIS BANK Vs SHANKAR Address - H.NO. 391 64 COMA/1755/2018 SINGH 24/01/2020 Yes SECTOR 26 PANCHKULA DIV.NO.8 Address - VPO MEHRU PO AXIS BANK Vs PHAGWARA DIST. 65 COMA/2004/2018 SATPAL 24/01/2020 Yes KAPURTHALA. DIV.NO.8 AXIS BANK Vs GURMEET Address - ST.NO.2, NEW 66 COMA/3415/2018 SINGH 24/01/2020 Yes CANT ROAD FARIDKOT DIV.NO.8 PUNJAB AND SIND BANK Vs Address - R/O VILL. GURMAIL MANDIANI, TEH. 67 COMA/10042/2018 SINGH 08/01/20 Yes MULLANPUR, LDH. SADAR LDH.

Address - C/O DHIRAJ GARMENTS AND SHOE SUKHVIR SINGH PALACE, NEAR SURJIT Vs NIRMAL CINEMA, SURJIT CHOWK, 68 COMA/11557/2016 SINGH 03/01/20 Yes DHANDARI KALAN, LDH MODELTOWN

AXIS BANK Vs Address - R/O H/NO.313 GURPREET MUKTSAR RURAL DISTT. 69 COMA/1361/2017 SINGH 27/01/2020 Yes MUKTSAR PUNJAB DIV.NO.8 Address - PLOT NO. 1 STREET NO. 2 GADOL M/s HC Jain ROAD BASAI Industries Vs M/s INDUSTRIAL AREA Dourap Auto GURGAON HARYANA 70 COMA/2450/2017 Industries 03/01/20 Yes 120021 DIV.NO.1 Address - R/O H/NO.497 WARD NO. 4 TEH AXIS BANK Vs DERABASSI LAKHA RAM BISHANPURA ZIRKPURA 71 COMA/2705/2017 DEVESER 09/01/20 Yes PUNJAB 140604 DIV.NO.8 AXIS BANK Vs SHIV MANGAL PRASAD Address - R/O 262 FD REGT 72 COMA/8184/2017 RAJWADE 27/01/2020 Yes C/O 56 APO 926262 DIV.NO.8 Address - AHTA NO. 100 705 GHAS MANDI OPP TO AXIS BANK Vs HIDE MARKET GHAS 73 COMA/8218/2017 PANKAJ KUMAR 27/01/2020 Yes MANDI AMRITSAR DIV.NO.8 ASHOK KUMAR Address - R/O VILLAGE Vs RAJJOWAL BAGGA SUKHWINDER KHURD, DISTRICT 74 COMA/13824/2017 SINGH 07/01/20 Yes LUDHIANA SADAR LDH.

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Address - MODEL TOWN, G-293,292, WARD NO 50 NEAR SNATAN DHARAM MANDIR NEW MODEL M/s Allied TOWN LUDHIANA Marketing Vs M/s THROUGH ITS Pratham PROPRIETOR KAMLESH 75 COMA/14149/2017 Enterprises 03/01/20 Yes RANI DIV.NO.1 Address - VPO JAGTAR SINGH GADDOWAL, VILL. Vs SANTOKH GADDOWAL, TEH AND 76 COMA/15012/2017 SINGH 04/01/20 Yes DISTT. LDH SAHNEWAL

Address - PROP. H.P.SONI AND CO. PLOT NO. B- XXXIX-511, ST.NO.2, AMAR SINGH SHANTI NAGAR, JUNEJA Vs INDUSTRIAL AREA-C, 77 COMA/1986/2018 ARVIND SONI 04/01/20 Yes SUA ROAD, LDH MODELTOWN Address - PROP./AUTH. SIGNATORY M/S CONFECTIONERY HUB, 8632, ST.NO.6 GURU SANJAY GUPTA ANGAD DEV COLONY, Vs NEETU ATI ROAD, TEHSIL LDH. 78 COMA/1990/2018 KHURANA 04/01/20 Yes DIST. LDH. MODELTOWN KAWALJIT SINGH DUA Vs Address - 823-INDUSTRIAL M/S PAHWA AREA-B, LINK ROAD, IRON AND GILL CHOWK, LDH STEEL THROUGH ITS DIRECTOR 79 COMA/5182/2018 COMPANY LTD 27/01/2020 Yes GULSHAN KUMAR. DIV.NO.1 AXIS BANK Vs Address - R/O SIKH LI C/O HARPREET 56 APO FEROZEPUR APO 80 COMA/5131/2017 SINGH 30/10/19 Yes APO 912316 INDIA DIV.NO.8 Address - R/O 95 WARD 7, AXIS BANK Vs P.N.B STREET, DORAHA, 81 COMA/7213/2017 ARJUN SINGH 28/01/20 Yes LUDHIANA DIV.NO.8

Address - PROP. OF M/S DHALIWAL KHETI SEWA CENTRE, OFFICE AT NEW M/s Sulphur Mills BUS STAND, VILLAGE Ltd. Vs RAUKE KALAN, TEH. SUKHMANDER NIHAL SINGHWALA, 82 COMA/9204/2017 SINGH 09/01/20 Yes DIST. MOGA DIV.NO.1 Address - PROP OF M/S TRENDY DIVVAS, GURMEET OPPOSITE RAILWAY SINGH Vs CHOWKI, JWALAPUR, 83 COMA/10851/2017 SAURAV 10/01/20 Yes HARIDWAR. DIV.NO.1 Address - VILLAGE JANDLI KHURD TEHSIL AXIS BANK Vs FATEHABAD DIST. 84 COMA/11461/2017 KULDEEP SINGH 28/01/20 Yes FATEHABAD HARYANA DIV.NO.8

Address - C/O SHOP OUT MAHI GRAPIC OF PROPERTY NO. 1901, INTERNATIONA ST.NO.5-6, MOHALLA L Vs GIAN GOBINDSAR, NEW 85 COMA/12181/2017 SINGH 10/01/20 Yes SHIMLAPURI, LUDHIANA DIV.NO.1 M/S SWASTIK GLASS AND Address - R/O VILLAGE HARDWARE CO. TALLI SAIDA SAHU, POST Vs SAARAJ OFFICE ARIF-KE, DIST. 86 COMA/13133/2017 SINGH 10/01/20 Yes FEROZEPUR. DIV.NO.1 Address - H.NO. 21, VILL. BHABIANA, TEH PHAGWARA, DISTT. AXIS BANK Vs KAPURTHALA, NEAR 87 COMA/15055/2017 RAGHBIR SINGH 10/01/20 Yes SARPANCH HOUSE DIV.NO.8 Address - H/NO.455 PARTHANA ROAD VILL AXIS BANK Vs NAIN MADLOUDA NAIN PARVEEN ALLUPUR ISRANA 88 COMA/1691/2017 KUMAR 29/01/20 Yes HARYANA DIV.NO.7 Address - R/O VPO DODA AXIS BANK Vs NEAR MILK PLANT 89 COMA/1692/2017 GURMEL SINGH 29/01/20 Yes DISTT. MUKTSAR DIV.NO.7

Address - SCO -15, OFFICE NO. 307-B. 3rd FLOOR, SAN PLAZA BUILDING, FEROZ GANDHI MARKT, LUDHIANA THROUGH M/s Techstory Vs ITS AUTH. M/s Nitin Capital REPRESENTATIVE NITIN 90 COMA/14433/2017 Mart 03/01/20 Yes GOYAL DIV.NO.1

Address - R/O 891/154-E-I, NEW PUNJAB MATA NAGAR , PAKHOWAL ROAD, LDH. 2nd ADDRESS SWINDER SINGH PARTNER M/S. CONCENTRIC SALES PREM SINGH CORPORATION, 891/154- SOKHI Vs E-I, NEW PUNJAB MATA SWINDER SINGH NAGAR, PAKHOWAL 91 COMA/15484/2017 KHOKAR 10/01/20 Yes ROAD, LDH. MODELTOWN AMANDEEP KUMAR Vs Address - R/O VILLAGE SATWINDER GURAM 141206, DISTT 92 COMA/15819/2017 SINGH 10/01/20 Yes LDH. DEHLON AJAY KUMAR Address - R/O 1688/27/4, SHARMA Vs ST.NO.9-C, CHIMNI HRITHIK ROAD, NEW 93 COMA/1360/2018 SHARMA 10/01/20 Yes SHIMLAPURI, LDH. MODELTOWN Address - H.NO. 250, HOUSING BOARD AXIS BANK Vs COLONY FOU ROOM 94 COMA/3398/2018 VIR KAUR 29/01/20 Yes FEROZEPUR DIV.NO.8 Address - H.NO. 605, B1, AXIS BANK Vs RATHPUR COLONY NARINDER PINJORE KALKA 95 COMA/3400/2018 SINGH 29/01/20 Yes PANCHKULA. HARYANA. DIV.NO.8 Address - R/O H.NO. 5518, NISHANT NEW TAGORE NAGAR, NAGGAR Vs HAIBOWAL KALAN, KIRANDEEP NEAR THIND MARKET, 96 COMA/4692/2018 KAUR 10/01/20 Yes JASSINA CHOWK, LDH. HAIBOWAL Address - GURU KIRPA COLLECTION, NEAR FINE PARMJIT SINGH FINISH TAILOR, OPP. Vs LALIT GANPATI SHAWLS, 97 COMA/5667/2018 KUMAR 29/01/20 Yes CHAURA BAZAR, LDH. MODELTOWN

Address - R/O VILL. State Bank of India KALEWAL P.O. CHAUNTA, Vs SATINDER SUB TEHSIL 98 COMA/6692/2018 PAL SINGH 17/01/20 Yes KOOMKALAN, DIST. LDH. SAHNEWAL

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Address - R/O VILL State Bank of India MAJRA, NEAR GOVT. Vs MIDDLE SCHOOL, SUB KAMALPREET TEHSIL SAHNEWAL, 99 COMA/6693/2018 SINGH 17/01/20 Yes DIST. LDH. SAHNEWAL AMANDEEP Address - R/O H.NO. 1126, SINGH Vs BLOCK NO. 4, DARESI JASPREET ROAD, MOHALLA, 100 COMA/6759/2018 SINGH 17/01/20 Yes SUDHAN, LDH. DIV.NO.1 Address - H.NO.1366 MOHALLA NAIN VAS Indusind Bank Vs BALDEV HALWAYI WALI AMARJIT SINGH GALI RAGHO MAJRA 101 COMA/9288/2015 @ BUNTY 08/01/20 Yes PATIALA DIV.NO.5 In the Court of SH. RAMESH KUMARJMIC LUDHIANA

List of cases in which Accused declared Proclaimed Offender in the month of JAN 2020 S. No. CIS No FIR/U.S Title Date of Decision Disposal Type Status Name of Accused CONSIGNED AFTER DCB Bank Ltd Vs 1 COMA/3819/2017 138 NI ACT 03-01-2020 PROCEEDING U/S 299 DECIDED YASH PAL YASH PAL CR.P.C RAMAN KUMAR CONSIGNED AFTER 2 COMA/4198/2017 138 NI ACT Vs JATINDER 03-01-2020 PROCEEDING U/S 299 DECIDED JATINDER SINGH SINGH CR.P.C CONSIGNED AFTER HDFC Bank Vs 3 COMA/5134/2017 138 NI ACT 03-01-2020 PROCEEDING U/S 299 DECIDED PARAMJIT SINGH PARAMJIT SINGH CR.P.C HDFC Bank Vs CONSIGNED AFTER RAKESH KUMAR 4 COMA/5211/2017 138 NI ACT RAKESH KUMAR 03-01-2020 PROCEEDING U/S 299 DECIDED SINGH SINGH CR.P.C M/s C Mohan CONSIGNED AFTER 5 COMA/5865/2017 138 NI ACT International Vs 03-01-2020 PROCEEDING U/S 299 DECIDED LUCKY LUCKY CR.P.C State Bank of India CONSIGNED AFTER 6 COMA/6346/2017 138 NI ACT Vs SANJEEV 03-01-2020 PROCEEDING U/S 299 DECIDED SANJEEV KUMAR KUMAR CR.P.C Cholamandalam Investment and CONSIGNED AFTER 7 COMA/6466/2017 138 NI ACT Finance Company 03-01-2020 PROCEEDING U/S 299 DECIDED TEERATH SINGH Ltd. Vs TEERATH CR.P.C SINGH CONSIGNED AFTER HDFC Bank Vs 8 COMA/6486/2017 138 NI ACT 03-01-2020 PROCEEDING U/S 299 DECIDED PARMOD KUMAR PARMOD KUMAR CR.P.C CONSIGNED AFTER HDFC Bank Vs 9 COMA/6497/2017 138 NI ACT 03-01-2020 PROCEEDING U/S 299 DECIDED ASHOK KUMAR ASHOK KUMAR CR.P.C CONSIGNED AFTER HDFC Bank Vs 10 COMA/6568/2017 138 NI ACT 03-01-2020 PROCEEDING U/S 299 DECIDED PARAMJIT SINGH PARAMJIT SINGH CR.P.C HDFC Bank Vs CONSIGNED AFTER 11 COMA/6817/2017 138 NI ACT GURWINDER 03-01-2020 PROCEEDING U/S 299 DECIDED GURWINDER SINGH SINGH CR.P.C CONSIGNED AFTER HDFC Bank Vs 12 COMA/6819/2017 138 NI ACT 03-01-2020 PROCEEDING U/S 299 DECIDED SIKANDER SINGH SIKANDER SINGH CR.P.C HDFC Bank Vs SHRI GURU CONSIGNED AFTER 13 COMA/7350/2017 138 NI ACT HARGOBIND 03-01-2020 PROCEEDING U/S 299 DECIDED SAHIB MODERN CR.P.C SCHOOL CONSIGNED AFTER HDFC Bank Vs 14 COMA/7385/2017 138 NI ACT 03-01-2020 PROCEEDING U/S 299 DECIDED AMARJIT SINGH AMARJIT SINGH CR.P.C HDFC Bank Vs CONSIGNED AFTER 15 COMA/7389/2017 138 NI ACT BAKHSHISH 03-01-2020 PROCEEDING U/S 299 DECIDED BAKSHISH SINGH SINGH CR.P.C JASBIR SINGH Vs CONSIGNED AFTER 16 COMA/7534/2017 138 NI ACT Jyoti 03-01-2020 PROCEEDING U/S 299 DECIDED BALJINDET KUMAR CONSTRUCTION CR.P.C Tata Capital Financial CONSIGNED AFTER 17 COMA/7952/2017 138 NI ACT Services Vs BOOTA 03-01-2020 PROCEEDING U/S 299 DECIDED BOOTA SINGH SINGH CR.P.C

Tata Capital Financial CONSIGNED AFTER 18 COMA/7956/2017 138 NI ACT Services Vs 03-01-2020 PROCEEDING U/S 299 DECIDED HARDEV SINGH HARDEV SINGH CR.P.C

Tata Capital Financial CONSIGNED AFTER 19 COMA/7958/2017 138 NI ACT Services Vs 03-01-2020 PROCEEDING U/S 299 DECIDED SHAMSHER SINGH SHAMSHER SINGH CR.P.C

CONSIGNED AFTER HDFC Bank Vs 20 COMA/8023/2017 138 NI ACT 03-01-2020 PROCEEDING U/S 299 DECIDED POOJA VERNMA POOJA VERMA CR.P.C M/s Idea Holiding CONSIGNED AFTER JAMES, ANDREW, 21 COMA/8493/2017 138 NI ACT Limited Vs Elephant 03-01-2020 PROCEEDING U/S 299 DECIDED KRISHNA, DINESH Energy Pvt Ltd CR.P.C Capital First India Vs CONSIGNED AFTER 22 COMA/10771/2017 138 NI ACT KETABUL 03-01-2020 PROCEEDING U/S 299 DECIDED KETABUL REHMAN REHMAN CR.P.C CONSIGNED AFTER Capital First India Vs 23 COMA/10781/2017 138 NI ACT 03-01-2020 PROCEEDING U/S 299 DECIDED MAJOR SINGH MAJOR SINGH CR.P.C CHAMKAUR CONSIGNED AFTER 24 COMA/11124/2017 138 NI ACT SINGH Vs MOHIT 03-01-2020 PROCEEDING U/S 299 DECIDED MOHIT ARORA ARORA CR.P.C State Bank of India CONSIGNED AFTER 25 COMA/8734/2018 138 NI ACT Vs SURINDER 03-01-2020 PROCEEDING U/S 299 DECIDED SURINDER GOYAL GOYAL CR.P.C State Bank of India CONSIGNED AFTER 26 COMA/8735/2018 138 NI ACT Vs DEVINDER PAL 03-01-2020 PROCEEDING U/S 299 DECIDED DEVINDERPAL SINGH SINGH CR.P.C State Bank of India CONSIGNED AFTER 27 COMA/8832/2018 138 NI ACT Vs SACHIN 03-01-2020 PROCEEDING U/S 299 DECIDED SACHIN KUNDRA KUNDRA CR.P.C NAVEEN VERMA CONSIGNED AFTER 28 COMA/9308/2018 138 NI ACT Vs ANANTA 03-01-2020 PROCEEDING U/S 299 DECIDED ANANTA GOPAL RAY GOPAL RAY CR.P.C MOTI RAM Vs CONSIGNED AFTER 29 COMA/13532/2018 138 NI ACT JASPAL SINGH @ 03-01-2020 PROCEEDING U/S 299 DECIDED JASPAL SINGH @ JASSI JASSI CR.P.C NEERU BALA Vs CONSIGNED AFTER 30 COMA/17021/2018 138 NI ACT DAMANPREET 03-01-2020 PROCEEDING U/S 299 DECIDED DAMANPREET SINGH SINGH CR.P.C NEERU BALA Vs CONSIGNED AFTER 31 COMA/17285/2018 138 NI ACT DAMANPREET 03-01-2020 PROCEEDING U/S 299 DECIDED DAMANPREET SINGH SINGH CR.P.C CHARANJIT CONSIGNED AFTER 32 COMA/17418/2018 138 NI ACT SINGH Vs MOHD 03-01-2020 PROCEEDING U/S 299 DECIDED MOHD MEHARWAN MEHARWAN CR.P.C CONSIGNED AFTER KUNAL SOOD Vs 33 COMA/653/2019 138 NI ACT 03-01-2020 PROCEEDING U/S 299 DECIDED GUNPREET SINGH GUNPREET SINGH CR.P.C

IDFC BANK LTD Vs CONSIGNED AFTER MANISHA JAIN AND 34 COMA/677/2019 138 NI ACT DOVE APPAREL 03-01-2020 PROCEEDING U/S 299 DECIDED NEERAJ JAIN PVT LTD CR.P.C

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IDFC BANK LTD Vs CONSIGNED AFTER MANISHA JAIN AND 35 COMA/687/2019 138 NI ACT DOVE APPAREL 03-01-2020 PROCEEDING U/S 299 DECIDED NEERAJ JAIN PVT LTD CR.P.C

VARINDER GUPTA CONSIGNED AFTER 36 COMA/692/2019 138 NI ACT Vs M/s H.L. 03-01-2020 PROCEEDING U/S 299 DECIDED Industries CR.P.C CONSIGNED AFTER VISHAL KUMAR 37 COMA/804/2019 138 NI ACT 03-01-2020 PROCEEDING U/S 299 DECIDED AJAY @ BUNTY Vs AJAY @ BUNTI CR.P.C SUKHDEV BAWA CONSIGNED AFTER 38 COMA/972/2019 138 NI ACT Vs RAMNIK 03-01-2020 PROCEEDING U/S 299 DECIDED RAMNIK BANSAL BANSAL CR.P.C Kotak Mahindra CONSIGNED AFTER 39 COMA/6459/2017 138 NI ACT Bank Vs AMRIK 04-01-2020 PROCEEDING U/S 299 DECIDED AMRIK SINGH SINGH CR.P.C Kotak Mahindra CONSIGNED AFTER 40 COMA/6525/2017 138 NI ACT Bank Vs HARBANS 04-01-2020 PROCEEDING U/S 299 DECIDED HARBANS SINGH SINGH CR.P.C CONSIGNED AFTER Kotak Mahindra 41 COMA/6526/2017 138 NI ACT 04-01-2020 PROCEEDING U/S 299 DECIDED PAPPU Bank Vs PAPPU CR.P.C Kotak Mahindra CONSIGNED AFTER 42 COMA/6532/2017 138 NI ACT Bank Vs RAJINDER 04-01-2020 PROCEEDING U/S 299 DECIDED RAJINDERPAL SINGH PAL SINGH CR.P.C Kotak Mahindra CONSIGNED AFTER 43 COMA/6562/2017 138 NI ACT Bank Vs HARBANS 04-01-2020 PROCEEDING U/S 299 DECIDED HARBANS SINGH SINGH CR.P.C Kotak Mahindra CONSIGNED AFTER 44 COMA/6576/2017 138 NI ACT Bank Vs JAGTAR 04-01-2020 PROCEEDING U/S 299 DECIDED JAGTAR SINGH SINGH CR.P.C

Tata Capital Financial CONSIGNED AFTER 45 COMA/7943/2017 138 NI ACT Services Limited Vs 04-01-2020 PROCEEDING U/S 299 DECIDED MANJIT SINGH MANJIT SINGH CR.P.C

Tata Capital Financial CONSIGNED AFTER Services Limited Vs 46 COMA/7945/2017 138 NI ACT 04-01-2020 PROCEEDING U/S 299 DECIDED BALVINDER SINGH BALVINDER CR.P.C SINGH

Tata Capital Financial CONSIGNED AFTER 47 COMA/7946/2017 138 NI ACT Services Limited Vs 04-01-2020 PROCEEDING U/S 299 DECIDED GURDEEP SINGH GURDEEP SINGH CR.P.C

Tata Capital Financial CONSIGNED AFTER Services Limited Vs 48 COMA/7948/2017 138 NI ACT 04-01-2020 PROCEEDING U/S 299 DECIDED TARLOCHAN SINGH TARLOCHAN CR.P.C SINGH

CONSIGNED AFTER Indusind Bank Vs 49 COMA/7270/2018 138 NI ACT 04-01-2020 PROCEEDING U/S 299 DECIDED GURBEZ SINGH GURBEZ SINGH CR.P.C M/S SMART CONSIGNED AFTER SECURITY 50 COMA/9240/2018 138 NI ACT 06-01-2020 PROCEEDING U/S 299 DECIDED JAGDISH KUMAR SERVICE Vs CR.P.C JAGDISH KUMAR M/s Jindal Fine CONSIGNED AFTER Industries Vs M/S 51 COMA/464/2019 138 NI ACT 06-01-2020 PROCEEDING U/S 299 DECIDED SUNITHA SUNITHA CYCLE CR.P.C SHOPPE JHARSIMRAN SINGH BALDEV SINGH Vs CONSIGNED AFTER WALIA AND 52 COMA/7670/2019 138 NI ACT M/S LUDHIANA 06-01-2020 PROCEEDING U/S 299 DECIDED GURSIMRAN SINGH CONCRETE CR.P.C WALIA CONSIGNED AFTER HDFC Bank Vs 53 COMA/7877/2017 138 NI ACT 07-01-2020 PROCEEDING U/S 299 DECIDED JASWANT SINGH JASWANT SINGH CR.P.C

Tata Capital Financial CONSIGNED AFTER 54 COMA/7955/2017 138 NI ACT Services Vs 07-01-2020 PROCEEDING U/S 299 DECIDED MANJEET SINGH MANJEET SINGH CR.P.C

Cholamandalam Investment and CONSIGNED AFTER 55 COMA/8009/2017 138 NI ACT Finance Company 07-01-2020 PROCEEDING U/S 299 DECIDED RANJIT SINGH Ltd. Vs RANJIT CR.P.C SINGH Cholamandalam Investment and CONSIGNED AFTER 56 COMA/8011/2017 138 NI ACT Finance Company 07-01-2020 PROCEEDING U/S 299 DECIDED KAMAL KUMAR DUYA Ltd. Vs KAMAL CR.P.C KUMAR DUYA CONSIGNED AFTER HDFC Bank Vs 57 COMA/8135/2017 138 NI ACT 07-01-2020 PROCEEDING U/S 299 DECIDED RAKESH KUMAR RAKESH KUMAR CR.P.C CONSIGNED AFTER TUNU KUMAR Vs 58 COMA/14101/2018 138 NI ACT 07-01-2020 PROCEEDING U/S 299 DECIDED AMARJEET AMARJEET CR.P.C CONSIGNED AFTER TAJINDER SINGH 59 COMA/17596/2018 138 NI ACT 07-01-2020 PROCEEDING U/S 299 DECIDED AJAY KUMAR Vs M/S P.C. IMPEX CR.P.C CONSIGNED AFTER HDFC Bank Vs 60 COMA/7359/2017 138 NI ACT 08-01-2020 PROCEEDING U/S 299 DECIDED GURPREET SINGH GURPREET SINGH CR.P.C HDFC Bank Vs CONSIGNED AFTER 61 COMA/7765/2017 138 NI ACT MANJINDER 08-01-2020 PROCEEDING U/S 299 DECIDED MANJINDER SINGH SINGH CR.P.C CONSIGNED AFTER BHANU GOYAL Vs 62 CRM/645/2017 138 NI ACT 09-01-2020 PROCEEDING U/S 299 DECIDED RAJIV KUMAR RAJIV KUMAR CR.P.C Mahindra and Mahindra Financial CONSIGNED AFTER 63 COMA/9315/2018 138 NI ACT Services LTD. Vs 09-01-2020 PROCEEDING U/S 299 DECIDED PRABHNEET SINGH PRABHNEET CR.P.C SINGH

M/S NARANG CONSIGNED AFTER 64 COMA/12977/2018 138 NI ACT ENTERPRISES Vs 09-01-2020 PROCEEDING U/S 299 DECIDED SANDEEP BHAGAT SANDEEP BHAGAT CR.P.C

M/S NARANG CONSIGNED AFTER 65 COMA/13382/2018 138 NI ACT ENTERPRISES Vs 09-01-2020 PROCEEDING U/S 299 DECIDED SANDEEP BHAGAT SANDEEP BHAGAT CR.P.C

SANJAY THAKUR CONSIGNED AFTER 66 COMA/17409/2018 138 NI ACT Vs AMARJEET 09-01-2020 PROCEEDING U/S 299 DECIDED AMARJEET SINGH SINGH CR.P.C DREAMLAND CONSIGNED AFTER PROJECTS PVT 67 COMA/510/2019 138 NI ACT 09-01-2020 PROCEEDING U/S 299 DECIDED AVTAR SINGH LTD Vs AVTAR CR.P.C SINGH CONSIGNED AFTER Bajaj Finance Ltd Vs 68 COMA/3938/2017 138 NI ACT 13-01-2020 PROCEEDING U/S 299 DECIDED ARUN KUMAR ARUN KUMAR CR.P.C RAM PARSHAD CONSIGNED AFTER 69 COMA/8990/2018 138 NI ACT JAIN Vs LOVELY 13-01-2020 PROCEEDING U/S 299 DECIDED LOVELY KUMAR KUMAR CR.P.C ICICI Bank Limited CONSIGNED AFTER 70 COMA/9304/2018 138 NI ACT Vs BALWINDER 13-01-2020 PROCEEDING U/S 299 DECIDED BALWINDER SINGH SINGH CR.P.C

Page 14 Sheet1

ICICI Bank Limited CONSIGNED AFTER 71 COMA/9307/2018 138 NI ACT Vs DARSHAN 13-01-2020 PROCEEDING U/S 299 DECIDED DARSHAN SINGH SINGH CR.P.C M/S SANJEEV JAIN CONSIGNED AFTER AGENCY Vs M/S 72 COMA/9358/2018 138 NI ACT 13-01-2020 PROCEEDING U/S 299 DECIDED \SANDEEP GUPTA SANASH CR.P.C CLOTHING M/S JINDAL CONSIGNED AFTER 73 COMA/9438/2018 138 NI ACT ENTERPRISES Vs 13-01-2020 PROCEEDING U/S 299 DECIDED S.K. MAHAJAN S.K MAHAJAN CR.P.C CAPITAL FIRST CONSIGNED AFTER 74 COMA/11495/2018 138 NI ACT LTD Vs MANDEEP 13-01-2020 PROCEEDING U/S 299 DECIDED MANDEEP SINGH SINGH CR.P.C CONSIGNED AFTER D V ENTERPRISES 75 COMA/13618/2018 138 NI ACT 13-01-2020 PROCEEDING U/S 299 DECIDED JASPAL KAUR Vs JASPAL KAUR CR.P.C

Certificate of Compliance of Instruction Regarding Proclaimed Persons U/S 83 OF Cr.P.C.for the Month of JANUARY 2020

S. No. CIS No FIR Title Name of Accused and P.O. Compliance of provision of Declared on 83 Cr.P.C. NIL

CERTIFICATE ARE SUBMITTED BY WHETHER INTIMATION NO OF CASES IN THE CONCERNED JUDICIAL NO OF CASES IN GIVEN TO THE SHO WHICH NO. OF CASES IN WHICH REASONS FOR OFFICER TO THE EFFECT THAT WHICH INCHARGE FOR THE PROCEEDINGS IN PROCEEDINGS U/S 83 CRPC PROCEEDINGS HAVE PROVISIONS OR SECTIONS 83 SR.NO. NAME OF THE COURT ACCUSED HAS INITIATING WHICH 83 CRPC HAVE NOT BEEN DULY NOT BEEN DULY U/S 83 CRPC HAVE COMPILED WITH AND BEEN PROCEEDINGS U/S HAS BEEN INITIATED CRPC DETAILS OF PROP , IMMOVEABLE DECLARED PO 174A IPC IF NO THEN INITIATED AND MOVEABLE ARE PRECURED REASONS FROM THE ALL KNOWN SOURCES

SH.ANKIT AIRI ,JMIC LDH 0 0 0 0 IN THE COURT OF MS. RAJBIR KAUR JMIC , LDH

Consolidated report regarding Proclaimed Offender/person u/s 83 Cr.P.C. for the month of JANUARY , 2020

Name of the District:

S. No. Name of the Court No. of cases in No. of cases in which No. of cases in which Reasons for proceedings not Certificate as submitted by the Whether intimation given which accused Proceedings u/s 83 proceedings u/s 83 Cr.P.C. have been duly initiated u/s 83 concerned Judicial Officer to the effect to SHO/ Incharge Police have been declared Cr.P.C. have been not been duly initiated Cr.P.C. that provisions of Section 83 Cr.P.C. Station for initiating P.O. initiated have been complied with and details of proceedings u/s 174-A of properties, immovable and movable, are IPC (Yes/No). If no, then procured from all the known sources. reasons thereof (Copy of the certificate submitted by Judicial Officer to District and Sessions Judge be complied in this report)

1 MS. RAJBIR KAUR 0 NIL IN THE COURT OF SH PUNEET MOHINIA, JMIC LUDHIANA

CERTIFICATE OF COMPLIANCE OF INSTRUCTIONS REGARDING PROCLAIMED PERSON/OFFENDER UNDER SECTION 83 OF C.R.P.C FOR THE MONTH OF JAN 2020

Compliance of Provision of Section 83 C.r.pc Made Yes or No Ser No Case No PO Declared Title of the Case Remarks State V/s Gurpreet Singh FIR 104/2014, U/s 3,4,5 Immoral Act, PS Div NO 7, 1 CHA/405/2014 03-01-2020 Ludhiana Yes State V/s Sucha Singh FIR 73/14, U/s 27- 61-85 NDPS ACT, PS Koom Kalan,, 2 NDPS/010/2016 04-01-2020 Ludhiana Yes State V/s Kuldeep Singh @ Guddu FIR 89/2018, U/s 379,411 IPC PS Div No 8, 3 CHI/2633/2018 06-01-2020 Ludhiana Yes State V/s Sukhdev Singh FIR 64/2018, U/s 61-1-14 Ex Act, PS Div No 8, 4 UCR/1038/2018 15-01-2020 Ludhiana Yes State V/s Rajiv Maini FIR 80/2008, U/s 420,467,468,471 IPC PS Div No 8, 5 CHI/39054/2013 18-01-2020 Ludhiana Yes

State V/s Amarjit Singh FIR 80/2008, U/s 61-1-14 Ex Act, PS Koom Kalan, Ldh PS Div No 8, 6 CHI/631/2016 22-01-2020 Ludhiana Yes State V/s Sukhvir Singh FIR 39/2015, U/s 411 IPC PS Div No 8, 7 CHI/2989/2018 23-01-2020 Ludhiana Yes State V/s Rajiv Maini FIR 138/2018, U/s 419,384,120B,IPC PS Div No 8, 8 CHI/1132/2018 28-01-2020 Ludhiana Yes Rajni V/s Sukhwinder Comp U/s 4406,498A,IPC PS Shimlapuri, 9 COMI/678/2014 29-01-2020 Ludhiana Yes IN THE COURT OF SH. Jaswinder Pal, JMIC, LUDHIANA CONSOLIDATED REPORT REGARDING PROCLAIMED OFFENDER/PERSON U/S 83 CR. P.C. FOR THE MONTH OF Jan 2020 NAME OF DISTRICT:LUDHIANA SR. NO NAME OF THE COURT No of cases in No of cases in which No of cases in which Reasons for proceedings not Certificate as submitted by the Whether intimation given which accused Proceedings u/s 83 Proceedings u/s 83 Cr.P.C. have been duly initiated u/s 83 Cr. concerned Judicial Officer to the effect to SHO/Incharge Police have been declared Cr.P.C. have been not been duly initiated P.C. that provisions of Section 83 Cr. P.C. Station for initiating P.O. initiated have been complied with and details of proceddings u/s174-A IPC properties,immovable and movable, are (Yes/No), If No, then procured from all the known sources reasons thereof. 1 Court of SH. JASWINDER _ _ PROCEEDINGS PENDING YES 2 2 PAL, JMIC, LUDHIANA IN THE COURT OF SH. GURDARSHAN SINGH, JMIC, LDH FOR JANUARY, 2020

Page 15 Sheet1

NAME OF ACCUSED AND DATE OF Sr. Disposal DISPOSAL DECLARATIO No. Cases FIR/ U.S. Party Name DOI DOD Nature TYPE N DALBIR SINGH Vs SUKHWINDE SUKHWINDER R SINGH DOD 1 COMA/6056/2015 138 NI ACT SINGH 15-09-2015 03-01-2020 po U/S 299 CR. PC 3.1.2020 MANOJ BRIJ MOHAN Vs KUMAR DOD 2 COMA/5427/2016 138 NI ACT MANOJ KUMAR 03-06-2016 03-01-2020 po U/S 299 CR. PC 3.1.2020 Kotak Mahindra SANDEEP Bank Vs SANDEEP KUMAR DOD 3 COMA/11808/2017 138 NI ACT KUMAR 27-09-2017 03-01-2020 po U/S 299 CR. PC 3.1.2020 Kotak Mahindra Bank Vs FAKARE FAKAR ALAM 4 COMA/12526/2017 138 NI ACT ALAM 21-10-2017 03-01-2020 po U/S 299 CR. PC DOD 3.1.2020 Kotak Mahindra AFSAR Bank Vs AFSAR AHMAD DOD 5 COMA/12592/2017 138 NI ACT AHMAD 21-10-2017 03-01-2020 po U/S 299 CR. PC 3.1.2020 MUNISHA Vs MR. BHUSHAN 6 COMA/15826/2017 138 NI ACT BHUSHAN 22-12-2017 03-01-2020 po U/S 299 CR. PC DOD 3.1.2020 KULVEER SINGH GURMEET Vs GURMEET SINGH DOD 7 COMA/3468/2018 138 NI ACT SINGH 13-03-2018 03-01-2020 po U/S 299 CR. PC 3.1.2020 INDERPAL SHUKLA Vs LOOKESH LOUKESH KUMAR MOURYA DOD 8 COMA/4271/2018 138 NI ACT MOURYA 31-03-2018 03-01-2020 po U/S 299 CR. PC 3.1.2020 BHUPINDER SINGH Vs M/S UNITED RAJIV DHIR 9 COMA/4669/2018 138 NI ACT AUTOTECH 07-04-2018 03-01-2020 po U/S 299 CR. PC DOD 3/1/2020 M/s Crystal Crop Protection Pvt limited ABDUL Vs ABDUL HAMEED 10 COMA/5468/2018 138 NI ACT HAMEED 21-04-2018 03-01-2020 po U/S 299 CR. PC DOD 3.1.2020 M/S MONGA TYRE PVT LTD Vs HARPREET HARPREET SINGH SINGH DOD 11 COMA/11860/2018 138 NI ACT TUTEJA 30-08-2018 03-01-2020 po U/S 299 CR. PC 3.1.2020 MANOJ M/s Hero Exports Vs SHARMA DOD 12 COMA/3067/2017 138 NI ACT MANOJ SHARMA 22-03-2017 04-01-2020 po U/S 299 CR. PC 4.1.2020 Kotak Mahindra Bank Vs SURAJ SURAJ SINGH 13 COMA/3515/2017 138 NI ACT SINGH 31-03-2017 04-01-2020 po U/S 299 CR. PC DOD 4.1.2020 Kotak Mahindra Bank Vs JYOTI JYOTI PARSAD PRASAD DOD 14 COMA/3520/2017 138 NI ACT KUSHAVAHA 31-03-2017 04-01-2020 po U/S 299 CR. PC 4.1.2020 M/s Indusind Bank ISHWAR Limited Vs ISHWAR SINGH DOD 15 COMA/3803/2017 138 NI ACT SINGH 11-04-2017 04-01-2020 po U/S 299 CR. PC 4.1.2020 Reliance Capital Limited Vs SHIV SHIV KUMAR 16 COMA/4059/2017 138 NI ACT KUMAR 19-04-2017 04-01-2020 po U/S 299 CR. PC DOD 4.1.2020 Reliance Commercial UMESH Finance Vs UMESH KUMAR JAIN 17 COMA/5150/2017 138 NI ACT KUMAR JAIN 05-05-2017 04-01-2020 po U/S 299 CR. PC DOD 4.1.2020 Capital First India Vs NEETU RANI 18 COMA/10595/2017 138 NI ACT NEETU RANI 04-09-2017 04-01-2020 po U/S 299 CR. PC DOD 4.1.2020 Kotak Mahindra Bank Vs ANIL ANIL KUMAR 19 COMA/12511/2017 138 NI ACT KUMAR 21-10-2017 04-01-2020 po U/S 299 CR. PC DOD 4.1.2020 Kotak Mahindra SANJAY Bank Vs SANJAY TYAGI 20 COMA/12514/2017 138 NI ACT TYAGI 21-10-2017 04-01-2020 po U/S 299 CR. PC 4.1.2020 Kotak Mahindra SURESH Bank Vs SURESH KUMAR 21 COMA/12515/2017 138 NI ACT KUMAR 21-10-2017 04-01-2020 po U/S 299 CR. PC 4.1.2020 Kotak Mahindra Bank Vs SHABABUL 22 COMA/12516/2017 138 NI ACT SHABABUL 21-10-2017 04-01-2020 po U/S 299 CR. PC 4.1.2020 Kotak Mahindra Bank Vs PREM PREM SINGH 23 COMA/12517/2017 138 NI ACT SINGH 21-10-2017 04-01-2020 po U/S 299 CR. PC DOD 4.1.2020 Kotak Mahindra SATBIR Bank Vs SATBIR SINGH DOD 24 COMA/12519/2017 138 NI ACT SINGH 21-10-2017 04-01-2020 po U/S 299 CR. PC 4.1.2020 Kotak Mahindra Bank Vs SURENDER SURENDER KUMAR DOD 25 COMA/12521/2017 138 NI ACT KUMAR 21-10-2017 04-01-2020 po U/S 299 CR. PC 4.1.2020 Kotak Mahindra Bank Vs JABIR JASBIR SINGH 26 COMA/12522/2017 138 NI ACT SINGH 21-10-2017 04-01-2020 po U/S 299 CR. PC DOD 4.1.2020 Kotak Mahindra JITENDER Bank Vs JITENDER DHANIRAM 27 COMA/12523/2017 138 NI ACT DHANIRAM 21-10-2017 04-01-2020 po U/S 299 CR. PC DOD 4.1.2020 RAM PARSHAD JAGPAL JAIN Vs JAGPAL SINGH DOD 28 COMA/14465/2017 138 NI ACT SINGH 30-11-2017 04-01-2020 po U/S 299 CR. PC 4.1.2020 VIKAS KHARBANDA Vs DV VINOD M/S ROHNI KUMAR DOD 29 COMA/115/2018 138 NI ACT AGENCY 04-01-2018 04-01-2020 po U/S 299 CR. PC 4/1/2020

M/s Crystal Crop Protection Pvt limited SEEMA DEVI 30 COMA/3585/2018 138 NI ACT Vs SEEMA DEVI 15-03-2018 04-01-2020 po U/S 299 CR. PC DOD 4.1.2020 AMRIT PAL SINGH GURMUKH Vs GURMUKH CHAUHAN 31 COMA/3919/2018 138 NI ACT CHAUHAN 22-03-2018 04-01-2020 po U/S 299 CR. PC DOD 4.1.2020 PARMJIT SINGH Vs PRINCE PRINCE MALHOTRA 32 COMA/55738/2013 138 NI ACT MALHOTRA 22-12-2013 06-01-2020 po U/S 299 CR. PC DOD 6.1.2020 SUKHDEV SHARMA Vs LAKHWINDE LAKHWIDER R KUMAR 33 COMA/15292/2017 138 NI ACT KUMAR 18-12-2017 07-01-2020 po U/S 299 CR. PC 7/1/2020

M/s Ashish Mahajan JOGINDER Communication Vs PAL DOD 34 COMA/4943/2018 138 NI ACT M/S S.K TELECOM 16-04-2018 07-01-2020 po U/S 299 CR. PC 7/1/2020 VIPAN KUMAR Vs DHARMINDE DHARMINDER R KUMAR 35 COMA/10778/2018 138 NI ACT KUMAR @ BOBBY 10-08-2018 08-01-2020 po U/S 299 CR. PC DOD 8/1/2020 RAJINDER PAL THAPAR Vs SANYAM JAIN 36 COMA/12334/2017 138 NI ACT SANYAM JAIN 12-10-2017 09-01-2020 po U/S 299 CR. PC DOD 9/1/2020 JASWINDER LALIT KUMAR Vs LALIT NANDA DOD 37 COMA/14466/2017 138 NI ACT NANDA 30-11-2017 09-01-2020 po U/S 299 CR. PC 9/1/2020 Capital First Limited SUMIT SONI 38 COMA/2250/2017 138 NI ACT Vs SUMIT SONI 02-03-2017 10-01-2020 po U/S 299 CR. PC DOD 10/1/2020

Page 16 Sheet1

Kotak Mahindra SHAM LAL 39 COMA/14107/2017 138 NI ACT Bank Vs SHAM LAL 22-11-2017 10-01-2020 po U/S 299 CR. PC DOD 10/1/2020 PARDEEP Bajaj Finance Ltd Vs KUMAR DOD 40 COMA/2519/2018 138 NI ACT PARDEEP KUMAR 23-02-2018 10-01-2020 po U/S 299 CR. PC 10/1/2020 MAHINDER SINGH BRIJ Vs BRIJ BHANDARI 41 COMA/6712/2017 138 NI ACT BHANDARI 03-06-2017 13-01-2020 po U/S 299 CR. PC DOD 13/1/2020 State Bank of India VONISHAR Vs VONISHA ARORA DOD 42 COMA/2702/2018 138 NI ACT ARORA 26-02-2018 13-01-2020 po U/S 299 CR. PC 13/1/2020 M/s Crystal Crop Protection Pvt limited Vs HARVINMDE HARVINDERDEEP RDEEP DOD 43 COMA/3584/2018 138 NI ACT SINGH 15-03-2018 13-01-2020 po U/S 299 CR. PC 13/1/2020

M/S VASUNDHARA SANDEEP APPARELS Vs BHAGAT DOD 44 COMA/8066/2018 138 NI ACT SANDEEP BHAGAT 11-06-2018 13-01-2020 po U/S 299 CR. PC 13/1/2020 SUPREET SINGH NEERU Vs NEERU LUTHRA DOD 45 COMA/7185/2016 138 NI ACT LUTHRA 14-07-2016 20-01-2020 po U/S 299 CR. PC 20/1/2020 KANAV SACHDEVA Vs RAHUL RAHUL BHATNAGAR 46 COMA/11649/2017 138 NI ACT BHATNAGAR 25-09-2017 20-01-2020 po U/S 299 CR. PC DOD 20/1/2020 INDERJIT JASBIR SINGH Vs SINGH DOD 47 COMA/13853/2017 138 NI ACT INDERJIT SINGH 18-11-2017 20-01-2020 po U/S 299 CR. PC 20/1/2020 Bajaj Finance Ltd Vs YASHPAL BITTU SHAWL GARG DOD 48 COMA/15029/2017 138 NI ACT TRADERS 13-12-2017 20-01-2020 po U/S 299 CR. PC 20/1/2020 Bajaj Finance Ltd Vs GURMEET NARULA IRON SINGH DOD 49 COMA/15044/2017 138 NI ACT STORE 13-12-2017 20-01-2020 po U/S 299 CR. PC 20/1/2020 AMIT Bajaj Finance Ltd Vs SHARMA DOD 50 COMA/2517/2018 138 NI ACT AMIT SHARMA 23-02-2018 20-01-2020 po U/S 299 CR. PC 20/1/2020 DEEPAK BADYAL GIRISH DOD 51 COMA/3516/2018 138 NI ACT Vs GIRISH 14-03-2018 20-01-2020 po U/S 299 CR. PC 20/1/2020 M/s Crystal Crop Protection Pvt limited NARESH Vs NARESH MANDAL 52 COMA/3583/2018 138 NI ACT MANDAL 15-03-2018 20-01-2020 po U/S 299 CR. PC DOD 20/1/2020

M/s Ashish Mahajan Communication Vs M/S VANSHIKA DES RAJ DOD 53 COMA/4945/2018 138 NI ACT ELECTRONICS 16-04-2018 20-01-2020 po U/S 299 CR. PC 20/1/2020 MOHIT GHAI Vs POOJA GHAI 54 COMA/14691/2018 138 NI ACT POOJA GHAI 26-10-2018 20-01-2020 po U/S 299 CR. PC DOD 20/1/2020

Kotak Mahindra PIRASHAH 55 COMA/3039/2017 138 NI ACT Bank Vs PIRASHAH 22-03-2017 21-01-2020 po U/S 299 CR. PC DOD 21/1/2020

EAGLE SATISH CHANDRA CONSTRUCTI SANWALKA Vs M/s ONS DOD 56 COMA/14041/2017 138 NI ACT Eagle Constructions 21-11-2017 21-01-2020 po U/S 299 CR. PC 21/1/2020 DAVINDER BHATIA Vs ADITYA ADITYA JAIN 57 COMA/14664/2017 138 NI ACT JAIN 07-12-2017 21-01-2020 po U/S 299 CR. PC DOD 21/1/2020 Bajaj Finance Ltd Vs MEENU IRON MEENU IRON SALES DOD 58 COMA/15048/2017 138 NI ACT SALES 13-12-2017 21-01-2020 po U/S 299 CR. PC 21/1/2020 MOHANBIR SINGH PRINCE Vs PRINCE MALHOTRA 59 COMA/11/2018 138 NI ACT MALHOTRA 03-01-2018 21-01-2020 po U/S 299 CR. PC DOD 21/1/2020 KULWINDER PAL KULBIR SINGH Vs KULBIR SINGH DOD 60 COMA/2958/2018 138 NI ACT SINGH 05-03-2018 21-01-2020 po U/S 299 CR. PC 21/1/2020 ARMAAN IMPEX VISHAL Vs PLUTO KISHORE 61 COMA/15704/2017 138 NI ACT CERAMIC 22-12-2017 22-01-2020 po U/S 299 CR. PC DOD 22/1/2020 MANJIT RAM Vs RAJU SAGAR 62 COMA/6694/2017 138 NI ACT RAJU SAGAR 02-06-2017 23-01-2020 po U/S 299 CR. PC DOD 23/1/2020 Kotak Mahindra MOHD Bank Vs MOHD. SALEEM DOD 63 COMA/3049/2017 138 NI ACT SALEEM 22-03-2017 24-01-2020 po U/S 299 CR. PC 24/1/2020 JASHIN IZHAR AHMED Vs MEHRA DOD 64 COMA/6600/2017 138 NI ACT JASHIN MEHRA 31-05-2017 24-01-2020 po U/S 299 CR. PC 24/1/2020 M/s VK Traders Vs LACHHMI 65 COMA/12439/2017 138 NI ACT LACHHMI 16-10-2017 24-01-2020 po U/S 299 CR. PC DOD 24/1/2020 AMIT SHARMA Vs MOHD NOOR MOHD NOOR ALAM DOD 66 COMA/14585/2017 138 NI ACT ALAM 05-12-2017 24-01-2020 po U/S 299 CR. PC 24/1/2020 State Bank of India ANU VERMA 67 COMA/14649/2017 138 NI ACT Vs ANU VERMA 07-12-2017 24-01-2020 po U/S 299 CR. PC DOD 24/1/2020 State Bank of India SACHIN Vs SACHIN KUMAR DOD 68 COMA/14796/2017 138 NI ACT KUMAR 08-12-2017 24-01-2020 po U/S 299 CR. PC 24/1/2020 HARMEET ICICI Bank Vs SINGH DOD 69 COMA/2942/2018 138 NI ACT HARMEET SINGH 05-03-2018 24-01-2020 po U/S 299 CR. PC 24/1/2020 AMARDEEP ICICI Bank Vs SINGH DOD 70 COMA/2944/2018 138 NI ACT AMARDEEP SINGH 05-03-2018 24-01-2020 po U/S 299 CR. PC 24/1/2020 TEJA SINGH ICICI Bank Vs TEJA PANNU DOD 71 COMA/2945/2018 138 NI ACT SINGH PANNU 05-03-2018 24-01-2020 po U/S 299 CR. PC 24/1/2020

SURJIT SINGH Vs AMRIK SINGH 72 COMA/4272/2018 138 NI ACT AMRIK SINGH 31-03-2018 24-01-2020 po U/S 299 CR. PC DOD 24/1/2020 KOMAL PRIYANKA Vs SOBTI DOD 73 COMA/404/2019 138 NI ACT KOMAL SOBTI 10-01-2019 24-01-2020 po U/S 299 CR. PC 24/1/2020 KOMAL PRIYANKA Vs SOBTI DOD 74 COMA/2697/2019 138 NI ACT KOMAL SOBTI 26-02-2019 24-01-2020 po U/S 299 CR. PC 24/1/2020 RAKESH SINGH Vs RAM PIARA 75 COMA/10955/2017 138 NI ACT RAM PIARA 11-09-2017 27-01-2020 po U/S 299 CR. PC DOD 27/1/2020

M/s Rajan Computers HARPREET Vs HARPREET SHARMA DOD 76 COMA/14043/2017 138 NI ACT SHARMA 21-11-2017 27-01-2020 po U/S 299 CR. PC 27/1/2020 KAPIL Capital First Limited KUMAR DOD 77 COMA/7084/2017 138 NI ACT Vs KAPIL KUMAR 13-06-2017 28-01-2020 po U/S 299 CR. PC 28/1/2020 Capital First Limited JAR SINGH 78 COMA/7089/2017 138 NI ACT Vs JAR SINGH 13-06-2017 28-01-2020 po U/S 299 CR. PC 28/1/2020 Capital First Limited ANTAR PAL Vs ANTAR PAL SINGH DOD 79 COMA/7280/2017 138 NI ACT SINGH 14-06-2017 28-01-2020 po U/S 299 CR. PC 28/1/2020

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Capital First Limited CHETAN Vs CHETAN KUMAR DOD 80 COMA/7296/2017 138 NI ACT KUMAR 14-06-2017 28-01-2020 po U/S 299 CR. PC 28/1/2020

Capital First Limited AMIT KUMAR 81 COMA/14275/2017 138 NI ACT Vs AMIT KUMAR 27-11-2017 28-01-2020 po U/S 299 CR. PC DOD 28/1/2020 SOURABH Capital First Limited SINGH DOD 82 COMA/14276/2017 138 NI ACT Vs SOHRAB SINGH 27-11-2017 28-01-2020 po U/S 299 CR. PC 28/1/2020 DHARMENDE Capital First Limited R DOD 83 COMA/14277/2017 138 NI ACT Vs DHARMENDER 27-11-2017 28-01-2020 po U/S 299 CR. PC 28/1/2020 AJAZ SAIT JAGVIR KAUR Vs AND ASHFAQ M.S UNI 1 INDIA SAIT DOD 84 COMA/6263/2018 138 NI ACT COMPANY 08-05-2018 28-01-2020 po U/S 299 CR. PC 28/1/2020 Kotak Mahindra RAJINDER Bank Vs RAJINDER KUMAR DOD 85 COMA/1788/2017 138 NI ACT KUMAR 22-02-2017 31-01-2020 po U/S 299 CR. PC 31/1/2020’ Kotak Mahindra JAI Bank Vs JAI BHAGWAN 86 COMA/3614/2017 138 NI ACT BHAGWAN 06-04-2017 31-01-2020 po U/S 299 CR. PC DOD 31/1/2020 VISHESH Kotak Mahindra KUMAR Bank Vs VISHESH TYAGI DOD 87 COMA/3615/2017 138 NI ACT KUMAR TYAGI 06-04-2017 31-01-2020 po U/S 299 CR. PC 31/1/2020 M/s Express Logistics Vs M/s RAVI Muskaan Power MAHAJAN 88 COMA/6263/2017 138 NI ACT Infrastructure Ltd 22-05-2017 31-01-2020 po U/S 299 CR. PC DOD 31/1/2020

M/S ZAMINDARA INVESTMENT AND CONSULTANCY PVT LTD Vs AMAR AMAR SINGH 89 COMA/6336/2018 138 NI ACT SINGH 09-05-2018 31-01-2020 po U/S 299 CR. PC DOD 31/1/2020 RAKESH KUMAR AMARJIT 90 COMA/8752/2018 138 NI ACT Vs AMARJIT 14-06-2018 31-01-2020 po U/S 299 CR. PC DOD 31/1/2020 IN THE COURT OF : SH. DEVNOOR SINGH CIVIL JUDGE (JUNIOR DIVISION) PO LIST JANUARY 2020 POLICE SR. NO CASE TYPE CIS NO Date of Institution Age of Case COMPLAINANT NAME NAME AND ADDRESS OF ACCUSED DOD ACT Status of Case STATION NATHU SINGH DHAKAD , PROP. JAI 1 COMA 01-03-2019 9 MONTHS HINGLAAJ 16-01-2020 P.O U/S 299 MAA , DEHERWARA KOLARAD 2944/2019 CRYSTAL CROP DIST SHIVPURI DIV 2 138 NI SANDEEP KUMAR , VPO KOTA 2 COMA 01-03-2019 9 MONTHS KAITHAL , 16-01-2020 P.O U/S 299 2933/2019 CRYSTAL CROP HARYANA DIV 2 138 NI SARGUN SNGH R/P VILLAGE 3 COMA 01-03-2019 9 MONTHS RASULPUR 16-01-2020 P.O U/S 299 TEHSIL JAGRAON 2941/2019 CRYSTAL CROP DIST LDH DIV 2 138 NI pargat singh r/o waraichan 4 COMA 01-03-2019 9 MONTHS 16-01-2020 P.O U/S 299 2943/2019 CRYSTAL CROP Road samana dist patiala DIV 2 138 NI ANIL SHARMA VPO HATHWALA 5 COMA 01-03-2019 9 MONTHS 16-01-2020 P.O U/S 299 2949/2019 CRYSTAL CROP PANIPAT HARYANA DIV 2 138 NI GURSHARAN SINGH R/O 6 COMA 01-03-2019 9 MONTHS WARAICHAN ROAD SAMANA DIST 16-01-2020 P.O U/S 299 2938/2019 CRYSTAL CROP PATIALA DIV 2 138 NI

7 COMA 01-03-2019 9 MONTHS M. MOHAMMED FAROOL R/O MAIN 16-01-2020 P.O U/S 299 KAINDY STREET , BHEEM NAGAR 2958/2019 CRYSTAL CROP DIST TRICHY TAMIL NADU DIV 2 138 NI BABITA KUMARI R/O VILLAGE 8 COMA 01-03-2019 9 MONTHS BEHATWRAA , BLOCK KEOTI , 16-01-2020 P.O U/S 299 2950/2019 CRYSTAL CROP DIST DARBHANGA BIHA DIV 2 138 NI KOTAIAH R/O VPO 9 COMA 01-11-2018 1 YEARS 2 MONTHS RAGHUNADHAPALEM MANDAL 16-01-2020 P.O U/S 299 15109/2018 CRYSTAL CROP DIST TELANGANA DIV 2 138 NI CHANDRA BHAN SINGH YADAV 10 COMA 01-03-2019 9 MONTHS R/O BEEJ BHANDAR , MAIN ROAD , 16-01-2020 P.O U/S 299 BAIRAD DIST 2947/2019 CRYSTAL CROP SHIVPURI DIV 2 138 NI JASPREET SINGH R/O VILLAGE 11 COMA 01-03-2019 9 MONTHS JANDOKE 16-01-2020 P.O U/S 299 2951/2019 CRYSTAL CROP DIST MUKTSAR PUNJAB DIV 2 138 NI KOLLA SAMBASIVA RAO R/O CHIRALA 12 COMA 01-03-2019 9 MONTHS ROAD OPP BALAJI CLOTH 16-01-2020 P.O U/S 299 MARKET PARCHUR 2940/2019 CRYSTAL CROP ANDHRA PRADESH DIV 2 138 NI SURJEET SINGH R/O MODEL TOWN 13 COMA 01-03-2019 9 MONTHS , 16-01-2020 P.O U/S 299 2953/2019 CRYSTAL CROP DIST YAMUNAGAR , HARYANA DIV 2 138 NI LAXMAN PURI , R/O M.S. ROAD , 14 COMA 01-03-2019 9 MONTHS GASWANI , VIJAYPUR DIST 16-01-2020 P.O U/S 299 2946/2019 CRYSTAL CROP SHEOPR M.P. DIV 2 138 NI SUKHBIR SINGH R/O JURASI , 15 COMA 01-03-2019 9 MONTHS SAMALAKHA 16-01-2020 P.O U/S 299 2935/2019 CRYSTAL CROP DIST PANIPAT HARYANA DIV 2 138 NI K. RAMACHANTHIRAN , R/O SIVAN 16 COMA KOVIL BACK P.O U/S 299 PERMABALUR 2678/2019 25-02-2019 10 MONTHS CRYSTAL CROP TAMIL NADU DIV 2 08-01-2020 138 NI peram sri nivasulu reddy R/O 31-B , MAIN ROAD , NORTH 17 COMA RAJUPALEM , KODAVALUR , DIST P.O U/S 299 SPSR NELLORE 2672/2019 25-02-2019 10 MONTHS CRYSTAL CROP , ANDHRA PRADESH DIV 2 08-01-2020 138 NI R. BASKER R/O 2/86-A , BABU COMPLEX , KEEL 18 COMA MANPUR MAIN ROAD P.O U/S 299 THIRUVIDAIMA 2671/2019 25-02-2019 10 MONTHS CRYSTAL CROP TAMIL NADU DIV 2 08-01-2020 138 NI P. RAJU R/O 358/2 , RAJIV 19 COMA NAGAR , THOMBANKUDISAI , P.O U/S 299 2676/2019 25-02-2019 10 MONTHS CRYSTAL CROP DIST THANJAVUR , TAMIL NADU DIV 2 08-01-2020 138 NI VIJAYA BALAKRISHNAN R/O 288, 20 COMA ANNASALI P.O U/S 299 , RASIPURAM DIST NAMAKKAL 2680/2019 25-02-2019 10 MONTHS CRYSTAL CROP TAMIL NADU DIV 2 08-01-2020 138 NI M/ ANJANEYULU R/O SHOP NO 569/1 21 COMA , MAINROAD , VINJAMUR , P.O U/S 299 ANDDHRA 2677/2019 25-02-2019 10 MONTHS CRYSTAL CROP PRADESH DIV 2 08-01-2020 138 NI KARUKUTLA VENKATA RATNAM R/O HNO 133 22 COMA PADMATA BAZAAR , P.O U/S 299 GAGRIREDDYPALEM , KALIGIRI , 2764/2019 25-02-2019 10 MONTHS CRYSTAL CROP ANDHRA PRADESH DIV 2 08-01-2020 138 NI BALJINDER SINGH R/O VILLAGE 23 COMA BADSHAPUR , P.O U/S 299 2669/2019 25-02-2019 10 MONTHS CRYSTAL CROP BLOCK SAMANA DIST PATIALA DIV 2 08-01-2020 138 NI TARANG AGGARWAL , 8 -B 24 COMA INDUSTRIAL P.O U/S 299 8294/2018 12-06-2018 1 year 6 months M/S NEW ALL INDIA AREA BANMORE MORENA DIV 2 07-01-2020 138 NI

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25 COMA RAJINDER KAUR R/O 2163 PHASE 2 P.O U/S 299 17402/2018 19-12-2018 1 year M/S RAMN PAPER MART , URBAN ETATE DUGRI SHIMLAPURI 24-01-2020 138 NI JASPAL SINGH R/O HNO 24 , 26 COMA 1 YEAR MANVEER FINANCIAL VILLAGE RAUR P.O U/S 299 1420/2018 01-03-2018 8 MONTHS SERVICES TEH AND DIST LDH DARESI 24-01-2020 138 NI 1 YEAR SUNIL GUCHAIT R/O 10/2B , BAMA 27 COMA P.O U/S 299 7572/2018 30-05-2018 7 MONTHS SHAKTI INDUSTRY CHARANROY ROAD KOLKATA DIV NO 6 07-01-2020 138 NI SANJAY AGGARWAL RO 91/15A , 28 COMA 1 YEAR 7 BOSE PUKAR ROAD P.O U/S 299 7571/2018 30-05-2018 MONTHS SHAKTI INDUSTRY KASBA DIV NO 6 07-01-2020 138 NI PO LIST jan 2020 IN THE COURT SH VIJAY KUMAR I JMIC LUDHIANA Name of Accused and Date of Sr. No. Cases FIR /U.S Party Name Registration date Date of Decision Status Disposal TYPE Declaration GURMEET G.S SANDHAR Vs SINGH03-01- 1 COMA/9607/2018 U/S 138 GURMEET SINGH 16-07-2018 03-01-2020 P.O. U/S 299 CR. PC 2020 M/s Indusind Bank SURINDER Limited Vs KUMAR SURINDER BATRA 03-01- 2 COMA/9705/2018 U/S 138 KUMAR BATRA 17-07-2018 03-01-2020 P.O. U/S 299 CR. PC 2020 M/s Indusind Bank PINTU Limited Vs PINTU KUMAR 03- 3 COMA/10191/2018 U/S 138 KUMAR 25-07-2018 03-01-2020 P.O. U/S 299 CR. PC 01-2020 Bajaj Finance Ltd Vs MANGE RAM 4 COMA/11149/2018 U/S 138 MANGE RAM 21-08-2018 03-01-2020 P.O. U/S 299 CR. PC 03-01-2020 Reliance Commercial SUKHDEV Finance Vs SINGH 03-01- 5 COMA/12286/2018 U/S 138 SUKHDEV SINGH 10-09-2018 03-01-2020 P.O. U/S 299 CR. PC 2020 Reliance Commercial NISHA Finance Vs NISHA PARKASH 03- 6 COMA/12287/2018 U/S 138 PARKASH 10-09-2018 03-01-2020 P.O. U/S 299 CR. PC 01-2020 Reliance Commercial SURESH Finance Vs SURESH PANDAY 03- 7 COMA/12289/2018 U/S 138 PANDAY 10-09-2018 03-01-2020 P.O. U/S 299 CR. PC 01-2020 Reliance Commercial DARSAHN Finance Vs SINGH 03-01- 8 COMA/12293/2018 U/S 138 DARSHAN SINGH 10-09-2018 03-01-2020 P.O. U/S 299 CR. PC 2020 Reliance Commercial JOGINDER Finance Vs SINGH 03-01- 9 COMA/12297/2018 U/S 138 JOGINDER SINGH 10-09-2018 03-01-2020 P.O. U/S 299 CR. PC 2020 M/s Indusind Bank Limited Vs KAMALJEET KAMALJEET KAUR 03-01- 10 COMA/12951/2018 U/S 138 KAUR 21-09-2018 03-01-2020 P.O. U/S 299 CR. PC 2020 State Bank of India NOORPREET Vs NOORPREET KAUR 03-01- 11 COMA/13763/2018 U/S 138 KAUR 10-10-2018 03-01-2020 P.O. U/S 299 CR. PC 2020 Kotak Mahindra Bank Ltd Vs NEW GREEN LAND TRANSPORT AMRIK SINGH 12 COMA/13893/2018 U/S 138 COMPANY 12-10-2018 03-01-2020 P.O. U/S 299 CR. PC 03-01-2020

Cholamandalam Investment and Finance Company SARABJEET Ltd. Vs SARABJEET SINGH 03-01- 13 COMA/15094/2018 U/S 138 SINGH 01-11-2018 03-01-2020 P.O. U/S 299 CR. PC 2020 YADWINDER SHARMA Vs KHUSHWIND KHUSHWINDER ER SINGH 03- 14 COMA/15554/2018 U/S 138 SINGH @ KALA 12-11-2018 03-01-2020 P.O. U/S 299 CR. PC 01-2020 RAM PARSHAD JAIN Vs KAMALJEET KAMALJEET SINGH 03-01- 15 COMA/15817/2018 U/S 138 SINGH 15-11-2018 03-01-2020 P.O. U/S 299 CR. PC 2020 ARUN State Bank of India KUMAR Vs ARUN KUMAR SHARMA 03- 16 COMA/15819/2018 U/S 138 SHARMA 15-11-2018 03-01-2020 P.O. U/S 299 CR. PC 01-2020 Ludhiana Pry Co op Agri Development HARPREET Bank Ltd Vs KAUR 03-01- 17 COMA/15918/2018 U/S 138 HARPREET KAUR 17-11-2018 03-01-2020 P.O. U/S 299 CR. PC 2020 MANJIT State Bank of India KAUR 03-01- 18 COMA/15938/2018 U/S 138 Vs MANJIT KAUR 19-11-2018 03-01-2020 P.O. U/S 299 CR. PC 2020 M/s Indusind Bank Limited Vs KAUSHAL KAUSHAL SHARMA 03- 19 COMA/16624/2018 U/S 138 SHARMA 29-11-2018 03-01-2020 P.O. U/S 299 CR. PC 01-2020 YOGESH KUMAR HARPREET Vs HARPREET KAUR 03-01- 20 COMA/16843/2018 U/S 138 KAUR 04-12-2018 03-01-2020 P.O. U/S 299 CR. PC 2020 Reliance Commercial Finance Vs HARSIMRANJ HARSIMRANJIT IT SINGH 03- 21 COMA/48/2019 U/S 138 SINGH 03-01-2019 03-01-2020 P.O. U/S 299 CR. PC 01-2020 M/s Indusind Bank Limited Vs SAJIA SAJIA BANO 22 COMA/55/2019 U/S 138 BANO 03-01-2019 03-01-2020 P.O. U/S 299 CR. PC 03-01-2020 M/s Indusind Bank Limited Vs SIDHARTH 03- 23 COMA/1332/2019 U/S 138 SIDHARTH 22-01-2019 03-01-2020 P.O. U/S 299 CR. PC 01-2020 Kotak Mahindra HARBANS Bank Vs HARBANS SINGH 04-01- 24 COMA/1573/2017 U/S 138 SINGH 16-02-2017 04-01-2020 P.O. U/S 299 CR. PC 2020 RAJESH Kotak Mahindra KUAMR Bank Vs RAJESH MAURYA 04- 25 COMA/9040/2017 U/S 138 KUMAR MAURYA 03-08-2017 04-01-2020 P.O. U/S 299 CR. PC 01-2020

Ludhiana Pry Co op Agri Development BALJINDER Bank Ltd Vs SINGH 04-01- 26 COMA/161/2018 U/S 138 BALJINDER SINGH 04-01-2018 04-01-2020 P.O. U/S 299 CR. PC 2020

State Bank of India SUPRIYA PURI 27 COMA/870/2018 U/S 138 Vs SUPRIYA PURI 19-01-2018 04-01-2020 P.O. U/S 299 CR. PC 04-01-2020 M/S HDFC Bank Limited Vs GURWINDER GURWINDER SINGH 04-01- 28 COMA/9598/2018 U/S 138 SINGH 16-07-2018 04-01-2020 P.O. U/S 299 CR. PC 2020 KARAMJIT SINGH DAVINDER Vs DAVINDER SIGH 04-01- 29 COMA/10194/2018 U/S 138 SINGH 25-07-2018 04-01-2020 P.O. U/S 299 CR. PC 2020 TEJINDER Bajaj Finance Ltd Vs SIGH 04-01- 30 COMA/11213/2018 U/S 138 TEJINDER SINGH 21-08-2018 04-01-2020 P.O. U/S 299 CR. PC 2020 RAJWANT HDFC Bank LTD Vs SINGH 04-01- 31 COMA/13358/2018 U/S 138 RAJWANT SINGH 01-10-2018 04-01-2020 P.O. U/S 299 CR. PC 2020 MOHINDER SINGH KULDEEP Vs KULDEEP SINGH 04-01- 32 COMA/13760/2018 U/S 138 SINGH 10-10-2018 04-01-2020 P.O. U/S 299 CR. PC 2020

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State Bank of India NETAR SIGH 33 COMA/15721/2018 U/S 138 Vs NETAR SINGH 14-11-2018 04-01-2020 P.O. U/S 299 CR. PC 04-01-2020 SUNITA 04-01- 34 COMA/16358/2018 U/S 138 MANJU Vs SUNITA 26-11-2018 04-01-2020 P.O. U/S 299 CR. PC 2020 SHIVA PAWAN KUMAR Vs SACHDEVA 35 COMA/17706/2018 U/S 138 SHIVA SACHDEVA 21-12-2018 04-01-2020 P.O. U/S 299 CR. PC 04-01-2020 Ludhiana Central cooperative Bank RAMESH Limited Vs KUMAR 04-01- 36 COMA/1188/2019 U/S 138 RAMESH KUMAR 19-01-2019 04-01-2020 P.O. U/S 299 CR. PC 2020 State Bank of India AJAY KUMAR Vs AJAY KUMAR SINGH 04-01- 37 COMA/3356/2019 U/S 138 SINGH 12-03-2019 04-01-2020 P.O. U/S 299 CR. PC 2020 CHARANJIT SUNITA RANI Vs KAUR 06-01- 38 COMA/12866/2018 U/S 138 CHARANJIT KAUR 20-09-2018 06-01-2020 P.O. U/S 299 CR. PC 2020 DCB Bank Ltd Vs BHUPINDER BHUPINDER SINGH 07-01- 39 COMA/10412/2018 U/S 138 SINGH 31-07-2018 07-01-2020 P.O. U/S 299 CR. PC 2020 Punjab National BHUPINDER Bank Vs KUMAR BHUPINDER TYAGI 08-01- 40 COMA/10733/2018 U/S 138 KUMAR TYAGI 09-08-2018 08-01-2020 P.O. U/S 299 CR. PC 2020 Punjab National GURPREET Bank Vs SINGH GURPREET SINGH CHAUHAN 08- 41 COMA/10734/2018 U/S 138 CHAUHAN 09-08-2018 08-01-2020 P.O. U/S 299 CR. PC 01-2020 MUNISH AMIT JAIN Vs MAINI 08-01- 42 COMA/12858/2018 U/S 138 MUNISH MAINI 18-09-2018 08-01-2020 P.O. U/S 299 CR. PC 2020 Kotak Mahindra BALJIT Bank Vs BALJIT KUMAR 09-01- 43 COMA/8275/2017 U/S 138 KUMAR 13-07-2017 09-01-2020 P.O. U/S 299 CR. PC 2020 AMIT Bajaj Finance Ltd Vs SHARMA 09- 44 COMA/469/2018 U/S 138 AMIT SHARMA 11-01-2018 09-01-2020 P.O. U/S 299 CR. PC 01-2020 PARDEEP Bajaj Finance Ltd Vs KUMAR 09-01- 45 COMA/478/2018 U/S 138 PARDEEP KUMAR 11-01-2018 09-01-2020 P.O. U/S 299 CR. PC 2020 ASHOK KUMAR BHUNDA JAIN Vs BHUNDA RAM HIRA RAM HIRA LAL LAL 09-01- 46 COMA/2323/2018 U/S 138 PATEL 21-02-2018 09-01-2020 P.O. U/S 299 CR. PC 2020 Punjab National PUNEET Bank Vs PUNEET SACHDEVA 47 COMA/10802/2018 U/S 138 SACHDEVA 13-08-2018 09-01-2020 P.O. U/S 299 CR. PC 09-01-2020 Naresh kumar Bajaj Finance Ltd Vs devgun 09-01- 48 COMA/11173/2018 U/S 138 M/S N D FILLING 21-08-2018 09-01-2020 P.O. U/S 299 CR. PC 2020 PAWAN Bajaj Finance Ltd Vs KUMAR 09-01- 49 COMA/2177/2019 U/S 138 PAWAN KUMAR 15-02-2019 09-01-2020 P.O. U/S 299 CR. PC 2020 Bajaj Finance Ltd Vs SHAM LAL 09- 50 COMA/2208/2019 U/S 138 SHAM LAL 15-02-2019 09-01-2020 P.O. U/S 299 CR. PC 01-2020

KAMAL CYCLE COMPONENT PVT MOHD. A LTD Vs M/S SAQIB 13-01- 51 COMA/10878/2018 U/S 138 RUBBAB EXPORTS 14-08-2018 13-01-2020 P.O. U/S 299 CR. PC 2020 Capital First Limited MOHD. ASIF 52 COMA/1119/2018 U/S 138 Vs MOHD. ASIF 23-01-2018 14-01-2020 P.O. U/S 299 CR. PC 14-01-2020 ICICI Bank Limited GURMAIL Vs GURMAIL SINGH 14-01- 53 COMA/12045/2018 U/S 138 SINGH 01-09-2018 14-01-2020 P.O. U/S 299 CR. PC 2020 KARTAR ICICI Bank Limited SINGH 14-01- 54 COMA/12047/2018 U/S 138 Vs KARTAR SINGH 01-09-2018 14-01-2020 P.O. U/S 299 CR. PC 2020 ICICI Bank Limited PARAMJIT Vs PARAMJIT KAUR 14-01- 55 COMA/12052/2018 U/S 138 KAUR 01-09-2018 14-01-2020 P.O. U/S 299 CR. PC 2020

Tata Capital Financial Services Limited Vs PARMINDER PARMINDER SINGH 14-01- 56 COMA/12169/2018 U/S 138 SINGH 05-09-2018 14-01-2020 P.O. U/S 299 CR. PC 2020 M/S UP MONEY LIMITED Vs BALJIT SIGH 57 COMA/1356/2018 U/S 138 BALJIT SINGH 30-01-2018 15-01-2020 P.O. U/S 299 CR. PC 15-01-2020 Kotak Mahindra Bank Vs BALWINDER BALWINDER SINGH 16-01- 58 COMA/11247/2018 U/S 138 SINGH 23-08-2018 16-01-2020 P.O. U/S 299 CR. PC 2020 Kotak Mahindra Bank Vs MANJINDER MANJINDER SINGH 16-01- 59 COMA/11248/2018 U/S 138 SINGH 23-08-2018 16-01-2020 P.O. U/S 299 CR. PC 2020 M/s Indusind Bank Limited Vs DHARAM PAL 60 COMA/15816/2018 U/S 138 DHARAM PAL 15-11-2018 16-01-2020 P.O. U/S 299 CR. PC 16-01-2020 SUMAN Bajaj Finance Ltd Vs KAUR 17-01- 61 COMA/16275/2018 U/S 138 SUMAN KAUR 22-11-2018 17-01-2020 P.O. U/S 299 CR. PC 2020 DINESH Bajaj Finance Ltd Vs KUMAR 17-01- 62 COMA/16292/2018 U/S 138 DINESH KUMAR 22-11-2018 17-01-2020 P.O. U/S 299 CR. PC 2020 AMANJEET Bajaj Finance Ltd Vs KAUR 18-01- 63 COMA/9667/2018 U/S 138 AMANJEET KAUR 17-07-2018 18-01-2020 P.O. U/S 299 CR. PC 2020 PRITHIPAL Bajaj Finance Ltd Vs SINGH 18-01- 64 COMA/9675/2018 U/S 138 PRITHIPAL SINGH 17-07-2018 18-01-2020 P.O. U/S 299 CR. PC 2020 ICICI Bank Limited MAIN PAL 20- 65 COMA/181/2018 U/S 138 Vs MAIN PAL 05-01-2018 20-01-2020 P.O. U/S 299 CR. PC 01-2020 SATISH M/s Indusind Bank KUMAR Limited Vs SATISH MEHTA 20-01- 66 COMA/796/2018 U/S 138 KUMAR MEHTA 18-01-2018 20-01-2020 P.O. U/S 299 CR. PC 2020 M/s Indusind Bank RAJINDER Limited Vs SINGH 20-01- 67 COMA/798/2018 U/S 138 RAJINDER SINGH 18-01-2018 20-01-2020 P.O. U/S 299 CR. PC 2020 M/s Indusind Bank SANDEEP Limited Vs KUMAR 20- 68 COMA/799/2018 U/S 138 SANDEEP KUMAR 18-01-2018 20-01-2020 P.O. U/S 299 CR. PC 01-2020 M/s Dixion Knitwears Vs M/S VEERU NEW SATGURU MANGALANI 69 COMA/283/2018 U/S 138 COLLECTION 06-01-2018 21-01-2020 P.O. U/S 299 CR. PC 21-01-2020 KANAV KRISHAN SACHDEVA Vs KUMAR 21-01- 70 COMA/10389/2018 U/S 138 KRISHAN KUMAR 31-07-2018 21-01-2020 P.O. U/S 299 CR. PC 2020 KANAV SURESH SACHDEVA Vs GOEL 21-01- 71 COMA/10391/2018 U/S 138 SURESH GOEL 31-07-2018 21-01-2020 P.O. U/S 299 CR. PC 2020 Kotak Mahindra Bank Vs ROOP ROOP KISHOR 72 COMA/9984/2017 U/S 138 KISHOR 23-08-2017 22-01-2020 P.O. U/S 299 CR. PC 22-01-2020 VIPAN KUMAR Vs SUNIL MALIK 73 COMA/286/2018 U/S 138 SUNIL MALIK 06-01-2018 22-01-2020 P.O. U/S 299 CR. PC 22-01-2020

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Bajaj Finance Ltd Vs SAMIR SOOD 74 COMA/972/2018 U/S 138 SAMIR SOOD 20-01-2018 22-01-2020 P.O. U/S 299 CR. PC 22-01-2020 State Bank of India KRISHAN Vs KRISHAN SHARMA 22- 75 COMA/11904/2018 U/S 138 SHARMA 30-08-2018 22-01-2020 P.O. U/S 299 CR. PC 01-2020 VANITPAL Bajaj Finance Ltd Vs SINGH 22-01- 76 COMA/14526/2018 U/S 138 VANITPAL SINGH 23-10-2018 22-01-2020 P.O. U/S 299 CR. PC 2020 YOGEETA UCO Bank Vs RISHI 22-01- 77 COMA/15912/2018 U/S 138 YOGEETA RISHI 17-11-2018 22-01-2020 P.O. U/S 299 CR. PC 2020 RISHI UCO Bank Vs RISHI DHINGRA 22- 78 COMA/15914/2018 U/S 138 DHINGRA 17-11-2018 22-01-2020 P.O. U/S 299 CR. PC 01-2020 SUNIL DUTT Vs BALWINDER BALWINDER SINGH 22-01- 79 COMA/1680/2019 U/S 138 SINGH 01-02-2019 22-01-2020 P.O. U/S 299 CR. PC 2020 M/s Up Money Ltd SOHANDEEP Vs SOHANDEEP KAUR 23-01- 80 COMA/12553/2018 U/S 138 KAUR 14-09-2018 23-01-2020 P.O. U/S 299 CR. PC 2020 KULDEEP M/s Up Money Ltd SINGH 23-01- 81 COMA/12942/2018 U/S 138 Vs KULDEEP 21-09-2018 23-01-2020 P.O. U/S 299 CR. PC 2020 M/s Up Money Ltd SONU 23-01- 82 COMA/12943/2018 U/S 138 Vs SONU 21-09-2018 23-01-2020 P.O. U/S 299 CR. PC 2020

The Ludhiana Central Co operative Bank RAMINDER LTD Vs RAMINDER SINGH’ 23-01- 83 COMA/13011/2018 U/S 138 SINGH 24-09-2018 23-01-2020 P.O. U/S 299 CR. PC 2020 M/s Up Money Ltd RANI 23-01- 84 COMA/13026/2018 U/S 138 Vs RANI 24-09-2018 23-01-2020 P.O. U/S 299 CR. PC 2020 Kotak Mahindra Bank Vs MOHD MOHD ISLAM 85 COMA/9035/2017 U/S 138 ISLAM 03-08-2017 24-01-2020 P.O. U/S 299 CR. PC 24-01-2020 Kotak Mahindra HAR MAGAL Bank Vs HAR SINGH 24-01- 86 COMA/9039/2017 U/S 138 MAGAL SINGH 03-08-2017 24-01-2020 P.O. U/S 299 CR. PC 2020 Kotak Mahindra RAMESH Bank Vs M/s Dada CHANDER 24- 87 COMA/9722/2017 U/S 138 Freight Carrier 18-08-2017 24-01-2020 P.O. U/S 299 CR. PC 01-2020 Kotak Mahindra RAFEEK Bank Vs RAFEEK AHMAD 24- 88 COMA/9728/2017 U/S 138 AHMAD 18-08-2017 24-01-2020 P.O. U/S 299 CR. PC 01-2020 Kotak Mahindra Bank Vs RAIS RAIS AHMAD 89 COMA/9740/2017 U/S 138 AHMAD 18-08-2017 24-01-2020 P.O. U/S 299 CR. PC 24-01-2020 Kotak Mahindra Bank Vs ZAKIR ZAKIR KHAN 90 COMA/9743/2017 U/S 138 KHAN 18-08-2017 24-01-2020 P.O. U/S 299 CR. PC 24-01-2020 Kotak Mahindra KASEEM Bank Vs KASEEM AJAM 24-01- 91 COMA/9745/2017 U/S 138 AJAM 18-08-2017 24-01-2020 P.O. U/S 299 CR. PC 2020 Kotak Mahindra SHAHIDA Bank Vs SHAHIDA BEGUM 24-01- 92 COMA/9751/2017 U/S 138 BEGUM 18-08-2017 24-01-2020 P.O. U/S 299 CR. PC 2020 Kotak Mahindra SATYAVIR Bank Vs SATYAVIR MAKKHAN 93 COMA/9985/2017 U/S 138 MAKKHAN 23-08-2017 24-01-2020 P.O. U/S 299 CR. PC 24-01-2020 Kotak Mahindra KAMLA Bank Vs KAMLA SINGH 24-01- 94 COMA/9987/2017 U/S 138 SINGH 23-08-2017 24-01-2020 P.O. U/S 299 CR. PC 2020 Kotak Mahindra ARIF Bank Vs ARIF KUDARATAU KUDARATAULLA LLA 24-01- 95 COMA/9988/2017 U/S 138 @ MOHD. 23-08-2017 24-01-2020 P.O. U/S 299 CR. PC 2020 Kotak Mahindra ANIL KUMAR Bank Vs ANIL VERMA 24-01- 96 COMA/9990/2017 U/S 138 KUMAR VERMA 23-08-2017 24-01-2020 P.O. U/S 299 CR. PC 2020

Kotak Mahindra DEVENDER Bank Vs SINGH 24-01- 97 COMA/9992/2017 U/S 138 DEVENDER SINGH 23-08-2017 24-01-2020 P.O. U/S 299 CR. PC 2020 Kotak Mahindra RAKESH Bank Vs RAKESH KUMAR 24-01- 98 COMA/9994/2017 U/S 138 KUMAR 23-08-2017 24-01-2020 P.O. U/S 299 CR. PC 2020 Kotak Mahindra FURAKAN AO Bank Vs FURAKAN RAHAMAN 99 COMA/9995/2017 U/S 138 AO RAHAMAN 23-08-2017 24-01-2020 P.O. U/S 299 CR. PC 24-01-2020 M/S KK PR AND TARUN ADVERTISER Vs SHARDHA 24- 100 COMA/16435/2018 U/S 138 TARUN SHARDHA 27-11-2018 24-01-2020 P.O. U/S 299 CR. PC 01-2020 DCB Bank Ltd Vs BHUPINDER BHUPINDER SINGH 27-01- 101 COMA/13772/2018 U/S 138 SINGH 10-10-2018 27-01-2020 P.O. U/S 299 CR. PC 2020 SATISH Capital First Limited KUMAR 29-01- 102 COMA/812/2018 U/S 138 Vs SATISH KUMAR 19-01-2018 29-01-2020 P.O. U/S 299 CR. PC 2020 SATISH Capital First Limited KUMAR 29- 103 COMA/838/2018 U/S 138 Vs SATISH KUMAR 19-01-2018 29-01-2020 P.O. U/S 299 CR. PC 01-2020 Capital First Limited RAJ KUMAR 104 COMA/845/2018 U/S 138 Vs RAJ KUMAR 19-01-2018 29-01-2020 P.O. U/S 299 CR. PC 29-01-2020 Capital First Limited HARDEEP Vs HARDEEP SINGH 29-01- 105 COMA/848/2018 U/S 138 SINGH 19-01-2018 29-01-2020 P.O. U/S 299 CR. PC 2020 HARISH Capital First Limited KUMAR Vs HARISH SOLANKI 29- 106 COMA/850/2018 U/S 138 KUMAR SOLANKI 19-01-2018 29-01-2020 P.O. U/S 299 CR. PC 01-2020 GULSHAN Indusind Bank Vs KUMAR 31-01- 107 COMA/1187/2017 U/S 138 GULSHAN KUMAR 02-02-2017 31-01-2020 P.O. U/S 299 CR. PC 2020 MANJIT State Bank of India SINGH 31-01- 108 COMA/14646/2018 U/S 138 Vs MANJIT SINGH 26-10-2018 31-01-2020 P.O. U/S 299 CR. PC 2020 Bajaj Finance Ltd Vs SHAM LAL 31- 109 COMA/16027/2018 U/S 138 SHAM LAL 19-11-2018 31-01-2020 P.O. U/S 299 CR. PC 01-2020 Shri Ram City Union Finance Limited Vs MOHIT 31-01- 110 COMA/539/2019 U/S 138 MOHIT 14-01-2019 31-01-2020 P.O. U/S 299 CR. PC 2020 In the Court of Sh. Vishav Gupta, CJJD, Ludhiana LIst of cases in which Accused declared Proclaimed person in the Month of JANUARY,2020

Sr. No. CIS NO. FIR/U.S Title DATE OF DECISION DISPOSAL TYPE STATUS Name of Accused and Date of Declaration NIL In the Court of Ms. SHIVANI GARG, JMIC, Ludhiana List of cases in which Accused declared Proclaimed Offender_JAN-2020

Sr. No. CIS No. FIR/P.S Title Date of Declaration/decision Disposal Type Status Name of Accused

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RESHAM KAUR W/O KASHMIR LAL AND SUBHAM S/O KASHMIR LAL BOTH R/O HOUSE 190/2018, STATE Vs. O. 1524, GALI NO. 2, 1 CHI/461/2019 08.01.2020 - PENDING DARESI RESHAM KAUR ARAJAN NAGAR, NEAR POTATO STORE, SHIVPURI, NEAR KARABARA CHOWK, LUDHIANA

RAJ KUMAR @ KAKA @ VIJAY S/O S/O LACHMAN DAS, H. NO. 2835, ST. NO. 6/1/2 MOHALLA NEW 185/2018, STATE Vs. RAJ SHIVAJI GURU AT 2 CHI/3393/2018 23.01.2020 - PENDING DARESI KUMAR @ KAKA PRESENT TENANT HAVELI RAM H. NO. 14440 GALI NO. 02, MOHALLA PUNJABI BAGH, TIBBA ROAD, LUDHIANA

TEJINDER SINGH S/O MOHAN SINGH R/O 70/2017, WOMEN STATE Vs. HOUSE NO. 53, ST. NO. 3 CHI/55/2018 23.01.2020 - PENDING CELL AMANDEEP 3, JANTA COLONY, RAHON ROAD, BASTI JODHEWAL, LUDHIANA

EKJOT SINGH GAREWAL S/O 76/2017, SBS STATE Vs. EKJOT PUSHPINDER SINGH 4 CHI/3920/2018 24.01.2020 - PENDING NAGAR SINGH GAREWAL R/O H.NO. 35 GOBIND NAGAR PAKHOWAL ROAD LUDHIANA IN THE COURT OF PRATEEK GUPTA, CJJD-CUM-JMIC, LUDHIANA LIST OF CASES IN WHICH ACCUSED DECLARED PROCLAIMED OFFENDER IN THE MONTH OF JAN. 2020 NAME OF PROCLAIMED S.NO. CIS NO. FIR/P.S. TITLE P.O. ORDER DATE OFFENDER STATE VS 1 CHI-355-2016 09/16, PAU MANJEET KUMAR 04-01-2020 MANI

IN THE COURT OF MS. ANKITA MITTAL JMIC LDH Certificate of compliance of Instruction regarding proclaimed person/offender under Section 83 of the Cr.P.C. for the month of JANUARY 2020

It is certified that below mentioned is the detailed list of cases, in which the accused has/ have been declared as proclaimed offender/person , as the case may be and the provision of Section 83 of Cr.P.C have been complied with the details of properties, immovable and movable , are procured from all the known sources.

Compliance of provision of Sr. No. Case No. Title of the Case P.O Declared on Sec. 83 Cr.P.C. Made. Yes or Remarks No. STATE VS ARUN 1 CHI/2396/2017 27.01.2020 YES KUMAR IN THE COURT OF SH. AKASHDEEP SINGH MALWAI,JMIC, LUDHIANA LIST OF CASES IN WHICH ACCUSED DECLARED PROCLAIMED PERSON IN THE MONTH OF JANUARY-2020 SR. CIS NO DOI FIR/U.S TITLE DOD DISPOSAL TYPE STATUS NAME OF ACCUSED AND DATE OF DECLARATIO N

NIL

COURT OF MS. ANKITA LOOMBA ,JMIC , LUDHIANA PO LIST WEF 01.01.2020 TO 31.01.2020 SR.NO CIS NO DOI FIR/PS TITLE DOD 1 CHI/ 273/ 2016 02/12/16 9 OF 2016 STATE / RAJINDER SINGH 01/03/20 2 COMA / 1267/ 2017 11/08/17 - STATE / GOBIND RAM 01/24/20 In the Court of Ms Pratima Arora SDJM Samrala

CERTIFICATE OF COMPLIANCE OF INSTRUCTION REGARDING PROCLAIMED PERSON/OFFENDER UNDER SECTION 83 OF CR.P.C. 31.12.2019 Proclamed person SR. NO. CASE NO. TITLE OF THE P.O. DECLARED COMPLIANCE OF REMARK CASE ON PROVISION OF SECTION 83CR.P.C. MADE YES OR NO

1 NI/125/2018 SATINDERPAL 22.01.2020 YES Accused INDERJIT SINGH SINGH @HAPPY SEDHA never Vs appeared in the present case INDERJIT SINGH and was never granted bail @HAPPY SEDHA INDERJIT SINGH @HAPPY SEDHA 2 NI/126/2018 SATINDERPAL 22.01.2020 YES Accused INDERJIT SINGH SINGH @HAPPY SEDHA never Vs appeared in the present case INDERJIT SINGH and was never granted bail @HAPPY SEDHA INDERJIT SINGH @HAPPY SEDHA 3 NI/127/2018 SATINDERPAL 22.01.2020 YES Accused INDERJIT SINGH SINGH @HAPPY SEDHA never Vs appeared in the present case INDERJIT SINGH and was never granted bail @HAPPY SEDHA INDERJIT SINGH @HAPPY SEDHA 4 COMA/15/2018 Sukhdeep singh 07/02/20 NO Accused Paramjit singh never Vs appeared in the present case Paramjit singh and was never granted bail Paramjit singh 5 NI/86/2018 10/01/20 YES Accused Manjit singh never appeared in the present case Ramnik Kumar Vs. and was never granted bail Manjit Singh Majit Singh 6 Ni/160/2018 10/01/20 yes Accused Krishan siNGH never appeared in the present Baldev Singh Vs. case and was never granted Krishan Singh bail KRISHAN SINGH 7 NI/101/2018 01/16/20 YES Accused NIBHAI SINGH Central Bank of never appeared in the present India Vs. Nirbhai case and was never granted Singh bail NIRBHAI SINGH 8 Accused GURPREET KAUR Punjab National never appeared in the present Bank Vs. Gurpreet case and was never granted NI/119/2018 Kaur 01/17/20 YES bail GURPREET KAUR 9 Accused SUKHDEV SINGH The Ludhiana never appeared in the present Central Vs. case and was never granted NI/76/2019 Sukhdev Singh 01/17/20 YES bail SUKHDEV SINGH 10 Accused SUKVIR SINGH The Ludhiana never appeared in the present Central Vs. case and was never granted NI/46/2019 Sukhvir Singh 01/17/20 YES bail SUKHVIR SINGH

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11 Accused JASVIR SINGH never appeared in the present State Vs. Jasvir case and was never granted CHA/70/2018 Singh 04/01/20 NO bail JASVIR SINGH 12 Accused JATINDER SINGH never appeared in the present State Vs. Jatinder case and was never granted CHA/75/2018 Singh 03/01/20 NO bail JATINDER SINGH In the Court Of Sh. Jagmilap Singh Khusdil, CJJD, Samrala PROCLAIMED PERSON/OFFENDER UNDER SECTION 82 OF THE CR.P.C FOR THE MONTH Of January 2020 SR.NO. CASE NO. TITLE NAME OF ACCUSED PO DECLARED Ranjit Singh Alias Vikram Alias Suraj S/o Jagjinder Singh R/o Chugha Basti PS Dharamkot 1 CHI/45/2015 State vs Satpal District Moga 03/01/20 LIST OF PROCLAIMED OFFENDER IN THE COURT OF MS RIFFI BHATTI JMIC SAMRALA

SR. NO FIR NO CIS NO CNR NO CASE TITLE POLICE STATION NAME OF PO PBLDC1-000783- STATE VS GURSEWAK 1 187/2018 CHI/38/2018 2018 SINGH SAMRALA GURSEWAK SINGH PBLDC1-000783- STATE VS GURSEWAK 2 187/2019 CHI/38/2019 2018 SINGH SAMRALA MANGA SINGH PBLDC1-004282- GURINDER SINGH VS 3 NI ACT/181/2018 2018 JAGJIT SINGH JAGJIT SINGH PBLDC1-000073- 4 251/2014 CHI/41/2016 2016 STATE VS MANDEEP SINGH MACHHIWARA SUKHPAL SINGH PBLDC1-000052- 5 16/2016 CHI/26/2016 2016 STATE VS MANJIT SINGH MACHHIWARA MANJIT SINGH IN THE COURT OF SH. AMRISH KUMAR, ACJSD, JAGRAON LIST OF CASES IN WHICH ACCUSED DECLARED PROCLAIMED OFFENDER IN THE MONTH ON January,2020 Fir No. / Police Name of Person declare P.O Status of Case Sr. no. Case No. Case Title station Under section and date State V/s Nirvair Nirvair Singh on dated 1 NDPS/265/2019 Singh 139/2018 city jagraon 21,25-61-85 NDPS Act 15.01.2020 Pending State V/s Nirvair Hardeep Singh on dated 2 NDPS/265/2019 Singh 139/2018 city jagraon 21,25-61-85 NDPS Act 15.01.2020 Pending M/S Anhadvir Finan. V/s Jiwan Jiwan singh on dated 3 Coma/121/2018 Singh Jagraon 138 N.I.Act 18.01.2020 Pending State V/s Balbir Balbir Singh on dated 4 NDPS/136/2019 Singh 167/2017 city jagraon 20-61-85 NDPS Act 18.01.2020 Pending Ranjit Singh V/s Wazir singh on dated 5 Coma/552/2018 Wazir Singh Jagraon 138 N.I.Act 21.01.2020 Pending Iqbal Singh v/s Rampal singh on dated 6 Coma/322/2017 Rampal Singh Jagraon 138 N.I.Act 21.01.2020 Pending Amandeep Kaur v/s Sukhwinder Sukhwinder singh on dated 7 Coma/328/2018 Singh Jagraon 138 N.I.Act 28.01.2020 Pending State V/s Sehdev 283/2017, Sadar Sehdev Sahni on dated 8 NDPS/173/2018 Sahni Jagraon 20-61-85 NDPS Act 27.01.2020 Pending Manoj Kumar Katyal vs Kulraj Kulraj Singh on dated 9 Coma/96/2019 Singh Jagraon 138 N.I.Act 31.01.2020 Pending IN THE COURT OF SH. HARJINDER SINGH, CJJD/JMIC, JAGRAON

Consolidated report regarding Proclaimed Offender U/s 83 Cr.P.C. for the month of JAGRAON, 2019

CERTIFICATE AS SUBMITTED BY THE CONCERNED JUDICIAL OFFICER TO THE EFFECT THAT PROVIOSIONS OF SECTION 83 CR.P.C HAVE BEEN COMPLIED WITH AND DETAILS OF PROPERTIES IMMOVABLE AND WHETHER INTIMATION MOVABLE ARE PROCURED FROM GIVEN SHO/INCHARGE NO OF CASES IN NO. OF CASES IN ALL THE KNOWN SOURCES.(COPY POLICE STATION FROM WHICH WHICH REASEONS FOR OF THE CERTIFICATE SUBMITTED INITIATING ACCUSED HAVE PROCEEDINGS U/S NO OF CASES IN WHICH PROCEEDINGS HAVE BY JUDICIAL OFFICER TO PROCEEDING 172 A OF BEEN 83 CR.P.C HAVE PROCEEDING U/S 83 CR.P.C. NOT BEEN DULY DISTRICT AND SESSIONS JUDGE IPC (YES/NO). THEN SR NO NAME OF THE COURT DECLARED P.O. INITIATED HAVE NOT BEEN INTIATED INTIATED U/S 83 CR.P.C BY COMPLIED IN THIS REPORT) REASONS THEREOF SH. HARJINDER SINGH, JUDICIAL MAGISTRATE 2 2 0 0 1 1ST CLASS, JAGRAON YES

LIST OF PERSONS WHO WERE DECLARED PROCLAIMED OFFENDERS/PERSONS BY THE COURT OF SH.KARANVIR SINGH MAJU, JMIC JAGRAON FOR THE MONTH OF JANUARY 2020

Serial Name of P.O/ Date of Order Case title CNR NUMBER FIR NO. Under Section Police Station No. Person INDERJIT SINGH S/O SURJIT SINGH R/O STATE V/S 1 17-01-2020 MOHALLA 28/2017 457/380/427/411 IPC CITY RAIKOT MANDEEP SINGH MOVIAN, RAIKOT, DISTT LUDHIANA PBLDB1-002702-2019 MALKIT SINGH S/O KEETA SINGH R/O STATE V/S 2 18-01-2020 BHENI MARRI, 24/2014 25/54/59/ ARMS ACT SADAR RAIKOT MALKIT SINGH P.S. NATHANA, DISTT. BATHINDA PBLDB1-000014-2015

D DILJOT SINGH @BHATTI R/O STATE V/S 3 23-01-2020 BOPARAI 109/2018 SUDHAR JATINDER SINGH KALAN PS SUDHAR PBLDB1-001422-2019 307/326/324/341/506 IPC LIST OF PERSONS WHO WERE DECLARED PROCLAIMED OFFENDERS/PERSONS BY THE COURT OF MS. REETA HANS, JMIC JAGRAON. IN THE MONTH OF JAN, 2020. NAME OF P.O/ SERIAL DATE OF ORDER PERSON & CASE TITLE CIS NUMBER FIR NO. UNDER SECTION POLICE STATION STATUS NO. ADDRESS RUPINDER SINGH S/O STATE VS TAJ SARJANT PENDING FOR 1 03.01.2020 MOHAMMAD AND NDPS/61/2019 40/2018 21 25 61 85 NDPS SADAR RAIKOT SINGH, R/O 2020 ORS KAMALPURA PS HATHOOR

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1. LAKHVIR KAUR D/O BANT SINGH AT PRESENT WIFE OF SUKHMAIL KAUR PENDING 452 323 341 354 294 509 506 34 148 2 09.01.2020 KAUAA, AND 2. VS BANT SINGH COMI/70/2015 HATHUR FOR. 149 IPC KAUAA SON IN AND ANR 06.02.2020. LAW BANT SINGH., R/O - JASSIAN, LUDHAINA. LABH SINGH S/O MANGAL SINGH R/O ST VS LABH PENDING FOR 3 14.01.2020 CRM/532/2019 85/2017 406/420 IPC SDR RAIKOT. JALAALDIWAL, SINGH AND ANR. 13.02.2020 PS SDR RAIKOT, LDH ARSHDEEP SINGH S/O AJMER SINGH, ST VS LABH PENDING FOR 4 14.01.2020 CRM/532/2019 85/2017 406/420 IPC SDR RAIKOT. R/O MAANUKE SINGH AND ANR. 13.02.2020 PS HATHOOR, LDH

KAMALJOT KAUR @ MANJOT D/O HARNEK SINGH S/O PIARA SINGH, R/O CHANNU WALA ROAD, BAGHA ST VS KAMALJOT PENDING FOR 4 17.01.2020 CHI/156/2017 67/2015 379/411 IPC CITY RAIKOT PURAANA , AT KAUR @ MANJOT 29.02.2020 PRESENT TENNAT OF SONIA, R/O MOHHALLA AJIT NAGAR, NEAR BUS STAND RAIKOT.

DAVINDER SINGH S/O STATE VS KULDEV SINGH PENDING FOR 5 22.01.2020 DAVINDER SINGH CHI/491/2014 144/2013 435 447 IPC SDR JAGRAON R/O 07.02.2020. AND ORS HASSANPUR, PS DAKHA

TARANJIT SINGH @ TARNA S/O LATE SUKHWINDER STATE VS PENDING FOR 6 23.01.2020 SINGH, R/O TARANJIT SINGH NDPS/314/2018 58/2017 22-61-85 NDPS ACT SDR RAIKOT. 07.03.2020. SEHBAJPURA AT @ TARNA PRESENT VILLG LOHATBADDI, PS SDR RAIKOT

ASHOK KUMAR S/O MADAN LAL C/O SHIVAM DJ. SHOP NO. 3 OPP IQBAL SINGH VS PENDING FOR 7 27.01.2020 TRUCK UNION, COMA/194/2016 -- 138 NI ACT JAGRAON. ASHOK KUMAR 07.04.2020. SIDHWAN BET ROAD, JAGRAON, LUDHIANA.

1) DARBARA SINGH@BARA STATE VS PENDING FOR 8 31.01.2020 Address - CHI/174/2017 122/2016 61-1-14 EX ACT HATHOOR DARBARA SINGH 15.02.2020. MANUKE PS HATHUR MEHMA SINGH Address - RO VILL HDFC VS MEHMA DECIDED ON 9 07.01.2020 COMA/392/2014 -- 138 NI ACT -- JALALDIWAL SINGH 13.02.2020. TEH RAIKOT DISTT LDH NIRMAL SINGH @ KALI S/O BAKHIRIA STATE VS PENDING FOR 10 24.01.2020 CHI/323/2018 121/2017 420 406 506 IPC SDR RAIKOT. SNIGH R/O PARDEEP SINGH 10.02.2020. SEELOANNI ROAD, RAIKOT. JINDER SINGH S/O HARNEK STATE VS PENDING FOR 11 24.01.2020 SINGH R/O CHI/323/2018 121/2017 420 406 506 IPC SDR RAIKOT. PARDEEP SINGH 10.02.2020. SEELOANNI ROAD, RAIKOT.

GUGGAR SINGH S/O MOHINDER STATE VS PENDING FOR 12 15.01.2020 SINGH ,R/O -- 129/2005 325 324 33 506 148 149 IPC RAIKOT GUGGAR SINGH 12.03.2020. PAKHOWAL,L UDHIANA

List of PO as on 31.01.2020 REGISTRATION Sr. No. CIS NO. PARTY NAME DATE DATE OF DECISION DISPOSAL NATURE Sunil Tondon CONSIGNED AFTER Proprietor Vs PROCEEDING U/S 299 1 NACT/47/2016 Rachhpal Singh 06-02-2016 28-01-2020 CR.P.C CONSIGNED AFTER Ravinder Singh Vs PROCEEDING U/S 299 2 NACT/447/2018 RAJ KUMAR 11-10-2018 28-01-2020 CR.P.C CONSIGNED AFTER HDFC Bank Vs PROCEEDING U/S 299 3 NACT/10/2019 JASPAL SINGH 05-01-2019 28-01-2020 CR.P.C HDFC Bank Vs CONSIGNED AFTER SUKHVEER PROCEEDING U/S 299 4 NACT/70/2019 SINGH 07-02-2019 28-01-2020 CR.P.C HDFC Bank Vs CONSIGNED AFTER GURCHARAN PROCEEDING U/S 299 5 NACT/71/2019 SINGH 07-02-2019 28-01-2020 CR.P.C CONSIGNED AFTER HDFC Bank Vs PROCEEDING U/S 299 6 NACT/73/2019 SATPAL SINGH 07-02-2019 28-01-2020 CR.P.C M/s Hunar CONSIGNED AFTER Agencies Vs M/s S PROCEEDING U/S 299 7 NACT/26/2018 S Enterprises 17-01-2018 29-01-2020 CR.P.C SANDEEP KANSAL Vs CONSIGNED AFTER SANJEEV PROCEEDING U/S 299 8 NACT/180/2018 KUMAR 20-04-2018 29-01-2020 CR.P.C SANDEEP CONSIGNED AFTER KANSAL Vs PROCEEDING U/S 299 9 NACT/181/2018 SARBJIT SINGH 20-04-2018 29-01-2020 CR.P.C M/S VIJ KARYANA CONSIGNED AFTER STORE Vs RAJ PROCEEDING U/S 299 10 NACT/436/2018 KUMAR SETHI 28-09-2018 29-01-2020 CR.P.C In the Court of Sh. Rahul Garg, SDJM Khanna Consolidated Report regarding Proclaimed Offender/person u/s 83 Cr.P.C. for the Month of January 2020

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Certificate as submitted by the concerned Judicial Officer to the effect that Provisions of Section 83 Cr.P.C. have been complied with the details of properties, immovable and movable, are procured from all the known No. of Cases in sources. ( Copy of the No. of Cases in which proceedings certificate submitted by Whether intimation given to which Proceedings u/s 83 Cr.P.C. have Judicial Officer to District SHO/Incharge Police Station for No. of Cases which accused u/s 83 Cr.P.C have not been duly Reasons for Proceedings not and Sessions Judge by intimating proceedings u/s 174-A of IPC Name of the Court have been declared P.O been initiated initiated been duly intiated u/s 83 Cr.P.C Complied In this Report ) ( Yes/No ). If No, then reasons thereof Sh. Rahul Garg, SDJM Khanna 10 10 0 ATTACHED YES In the court of Sh Neeraj Goyal JMICcumCJJD,Khanna Consolidated report regarding Proclaimed Offender/person u/s 83 Cr.P.C. for the month of JULY

Certificate as submitted by the concerned Judicial Officer to the effect that provisions of section 83 Cr.P.C. have been complied with and details of properties. Immovable and movable are Whether Intimatin given to No. of cases in No. of cases in which procued from all the known source. SHO/ Incharge police which accused Proceddings u/s 83 No. of cases in which Reasons for proceedings not (copy of the certificate submitted by station for initiating have been declared Cr.Pc have been proceedings u/s 83 Cr.P.C. have been duly initiated u/s 83 Judicial Officer to District and Sessions proceedings 174-A of IPC SR.NO Name of the court P.O. initiated not been duly initiated Cr.P.c Judge to complied in this report) (Yes/No) NEERAJ GOYAL 1 JMIC,KHANNA 9 9 0 - YES In The Court of Sh. Arun Gupta, JMIC, Khanna Consolidated report regarding Proclaimed Offender/person u/s 83 Cr.P.C. for the month of JAN2020

Certificate as submitted by the concerned Judicial Officer to the effect that provisions of section 83 Cr.P.C. have been complied with and details of properties, immovable and movable, are procured from all the known sources. (copy of the No. of cases in No. of cases in which certificate submitted by which Proceedings proceedings u/s 83 Reasons for proceedings not Judicial Officer to District Whether intimation given to SHO/ u/s 83 Cr.P.C. have Cr.P.C. have not been been duly initiated u/s 83 and Sessions Judge be Incharge Police Station for initiating Sr.No. Name of the court been initiated duly initiated Cr.P.C. complied in this report) proceeding 174-A of IPC (Yes/No).

Sh. Arun Gupta, JMIC, Khanna Nil 2 Nil Nil yes

IN THE COURT OF Ms. EKTA SAHOTA, SDJM, PAYAL. LIST OF PROCLAIMED PERSON FOR THE MONTH OF JANUARY 2020 SR. NO. CNR NUMBER CASE NUMBER TITLE OF CASE ACCUSED DATE POLICE STATION STATE VS GAURAV 1 PBLDD1-004365-2018 78 OF 24.09.2018 PAWAN KUMAR 16.01.2020 DORAHA TIWARI SURESH KUMAR 2 PBLDD1-000347-2015 67 OF 28.09.2015 VS M/S GREWAL DHARMINDER SINGH 20.01.2020 DORAHA ROAD LINES

LIST OF PROCLAIMED PERSON FOR THE MONTH OF JANUARY 2020 CASE NUMBER TITLE OF CASE ACCUSED DATE POLICE STATION NIL NIL NIL NIL NIL

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