PROFORMA MONTHLY REPORT OF POS/ABSCONDERS I. DETAIL OF POS/ABSCONDERS NEW ADDED, ARRESTED, CANCELLED/DELETED DURING MONTH AUGUST 2021.

Monthly report of Action against POs (Appendix ‘A’) No. of POs on Ist No. New added No. of arrested Cancelled/Deleted Balance Over 8 years Over 5 years Below 5 years of last month during the during the month month 302 0 02 300 00 145 Monthly report of Action against Absconders (299 Cr.P.C) (Appendix ‘B’) No. of ABS on Ist No. New added No. of arrested Cancelled/Deleted Balance Over 8 years Over 5 years Below 5 years of last month during the during the month month 52 0 0 0 52 00 22 30 Position of POs/Absconders List of POs/Absconders New Added, Arrested, and Cancelled/Deleted during month. List New Added 82/83 Cr.PC Sr. Name of PO Father Name Complete Address with State FIR No., Date U/S PS Date of No. H. No., Ward PS and declared PO Distt. 1. 2. 3. List New Added 299 Cr.PC

Sr. Name of PO Father Complete Address State FIR No., U/S PS Date of declared No. Name with H. No., Ward PS Date PO and Distt. 1. List Arrested/Cancelled during month U/s 82/83 Cr. P. C Sr. Name of PO Father Name Complete Address with State FIR No., Date U/S PS Date of Date of arrested/ No. H.No. Ward PS and declared PO Cancelled Distt. 1. Satinder Jagir Singh R/o Ispur, Dist. Grece FIR 06 dated U/S 406,498A PS NRI SBS 20.08.18 07-03-2020 Singh 25.08.17 IPC NAGAR Sh. Quised Rajwinder singh ACJM/SBSN 2. Ajay Kumar Jagdish Chand #76, Salvar Estate, Fir No 19 420 PS NRI 28-03-2019 07-06-2021 Majitha Verka Bypass dated 03-10- Bail Amritsar 2015 List Arrested/ Cancelled during month 299 Cr. P. C Sr. Name of PO Father Name Complete Address with State FIR No., Date U/S PS Date of Date of No. H. No., Ward PS and declared PO arrested/ Distt. Cancelled 1.

II Details of Pos/Absconders belong to Home District, other District, other State and Country

Sr. Home District Other District Other State Other Country Total No. Pos ABS Pos ABS Pos ABS Pos ABS Pos ABS

44 06 14 05 12 0 230 41 300 52 Details of PO’s & Absconders PS wise (Own District Residing and Other State) Sr. Name of PS Heinous Crime Other Crime Total No. 1 Pos ABS Pos ABS Pos ABS 56 07 56 07 Details of PO’s & Absconders Distt wise (Other District Residing) Sr. Name of Distt. Heinous Crime Other Crime Total No. 1 Pos ABS Pos ABS Pos ABS 14 05 14 05 Details of PO’s & Absconders State wise and Country wise (Country Residing) Sr. No. Name of State Heinous Crime Other Crime Total Pos ABS Pos ABS Pos ABS 05 225 41 230 41 Name Under Head 01.01.1971 01.01.1980 01.01-1990 01.01.2000 01.01.2010 01.01.2016 01.01.2018 01.01.2019 of to to to to to to to to District 31.12.1979 31.12.1989 31.12.1999 31.12.2009 31.12.2015 31.12.2017 31.12.2018 31.12.2020

Pos Abs. Pos Abs. Pos Abs. Pos Abs. Pos Abs. Pos Abs. Pos Abs. Pos Abs.

Heinous Crimes 2 4 Other Cases 3 1 166 13 44 30 65 06 16 2 Total 3 1 168 13 48 30 65 06 16 2

Details of Pos 82/83 Cr.P.C. as on 31-08-2021 Sr.No. Name of PS No. of PO at New added Arrested Cancelled/deleted Balance Home Distt. Other Distt. Other Country the beginning of during the during the during the Month the Month Month Month

1. PS NRI Amritsar 14 0 0 1 13 3 0 11 2. PS NRI 2 0 0 0 2 1 1 0 3. PS NRI Ferozepur 5 0 0 0 5 1 4 0 4. PS NRI Gurdaspur 4 0 0 0 4 0 1 3 5. PS NRI Hoshiarpur 26 0 0 0 26 7 1 19 6. PS NRI C 61 0 0 0 61 9 10 42 7. PS NRI Jalandhar R 6 0 0 0 6 1 0 5 8. PS NRI 19 0 0 0 19 2 0 18 9. PS NRI C 34 0 0 0 34 15 5 14 10. PS NRI Ludhiana R 22 0 0 0 22 0 1 22 11. PS NRI Moga 40 0 0 0 40 5 0 35 12. PS NRI 6 0 0 0 6 0 0 6 13. PS NRI 1 0 0 0 1 0 0 1 14. PS NRI SAS nagar 20 0 0 0 20 1 3 16 15. PS NRI SBS Nagar 42 0 0 1 41 0 0 42 16. Total 302 00 00 00 300 46 26 234

Details of Absconders 299 Cr.P.C. as on 31-08-2021 Sr.No. Name of PS No. of Abs at the New added Arrested during Cancelled/deleted Balance Home Distt. Other Distt. Other beginning of the during the the Month during the Month Country Month Month 2 0 0 0 2 2 0 0 1. PS NRI Amritsar 0 0 0 0 0 0 0 0 2. PS NRI Bathinda 3. PS NRI Ferozepur 0 0 0 0 0 0 0 0 4. PS NRI Gurdaspur 0 0 0 0 0 0 0 0 10 0 0 0 10 0 0 10 5. PS NRI Hoshiarpur 6. PS NRI Jalandharc 14 0 0 0 14 2 5 8 0 0 0 0 0 0 0 0 7. PS NRI JalandharI 8. PS NRI Kapurthala 1 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 9. PS NRI Ludhiana 10. PS NRI LudhianaI r 17 0 0 0 17 0 0 17 2 0 0 0 2 1 0 1 11. PS NRI Moga 12. PS NRI Patiala 1 0 0 0 1 0 0 1 13. PS NRI Sangrur 0 0 0 0 0 0 0 0 2 0 0 0 2 1 0 1 14. PS NRI SAS nagar 15. PS NRI SBS Nagar 3 0 0 0 3 0 0 3 52 00 0 0 52 6 5 41 16. Total

IV Details of Pos/Absconders Heinous Crime, Economic offence, Matrimonial cases, NDPS Act cases and Other Cases.

Sr. Heinous Crime Economic Offences Matrimonial Cases NDPS Act Cases Other Cases Total No. Pos ABS Pos ABS Pos ABS Pos ABS Pos ABS Pos ABS

5 0 58 05 134 23 0 0 103 24 300 52

UP to date Year wise and Categories wise detail Of Pos 82/83 Cr.PC

Sr. Year Murder Attemp Dowry Dacoit Robbe Snatchi Burglary Theft (3/4 Cheati Kidnapp Rape Hurt ARMS Dowr 15/61 Other No (302) t to Death y ry ng (457/3 (379/3 /5 ng ing (376 (326 ACT y Act /85 Crime murder (304- (399) (392) (356/3 80) 80) TDAP (363/36 ) ) (25 (498- NDPS (307) B) 82) ACT) (420) 6) A.Act) A) ACT 1. 2008 1 2. 2009 1 0 3. 2010 1 0 1 0 4. 2011 11 2 5. 2012 4 3 3 6. 2013 8 21 0 7. 2014 31 26 1 8. 2015 1 20 1 28 14 9. 2016 9 1 10 10 10. 2017 4 2 0 0 11. 2018 2 12 20 3 2019 6 23 8 2020 5 1 2021 2 6 Total 4 113 5 141 39 UP to date Year wise and Categories wise detail Of Absconders 299 Cr.PC

Sr. Year Murder Attemp Dowry Dacoit Robber Snatch Burglary Theft (3/4 Cheati Kidnapp Rap Hurt ARMS Dowr 15/61 Other No (302) t to Death y y ing (457/3 (379/3 /5 ng ing e (326 ACT y Act /85 Crime murder (304- (399) (392) (356/3 80) 80) TDAP (420) (363/36 (37 ) (25 (498- NDPS (307) B) 82) ACT) 6) 6) A.Act) A) ACT 1. 2009 2. 2012 0 3. 2013 1 0 2 4. 2014 4 6 5. 2015 5 2 6. 2016 7 2 7. 2017 6 7 1 8. 2018 1 2 9. 2019 2 1 10. 2020 1 1 11. 2021 1 12. 2 26 23 1 ---4— Up to date country wise detail of (NRI) Pos (u/s 82/83 Cr.PC) DIS U.S U.K. CAN ITALY GERMA MASC NEWZ BELGIU ASTRI AUST- U.A.E SPAI MANEL KUWAGRE PAK OTHE TOTAL LOC RCN TT .A ADA NY UT I- M A LRALI DUBAI N LA IT EC RS ISSUE ISSUE NA LAND A S D ME

40 39 82 27 6 0 8 0 0 26 2 0 0 1 2 0 67 300

Up to date country wise detail of (NRI) Absconders (u/s 299 Cr.PC) DIS U.S.A U.K CANA ITALY GERMA MASC NEWZ BELGIU ASTRI AUST- U.A.E SPAI MANEL KUWAGREEC PA OTHER TOTAL LOC RCN TT . DA NY UT I- M A LRALI DUBAI N LA IT K S ISSUE ISSUE NA LAND A S D ME

11 8 19 2 1 0 0 0 0 0 0 0 0 0 0 0 11 52

V. Detail of NRI Pos/Absconders New Added, Arrested and Cancelled/Deleted during the month

No. of Pos on Ist of No. New added No. of arrested during Cancelled/Deleted Balance last month during the month the month

354 0 0 2 352

Upto date List of NRI Pos/Absconders SR.N HEAD TYPE NAME OF PO FATHER COMPLETE ADDRESS NAME FIR NO., DATE U/S PS DATE OF DATE OF O. NAME WITH H. NO., WARD PS OF DECLARED ARRESTED/ AND DISTT. COUNTR PO CANCELLE Y D 1. MATERIMO ARUN KUMAR S/O R/O GREEN AVENUE AUSTRA FIR NO. 3 U/S 406,498A, PS NRI. 30.07.2014 NIAL MAHINDER AMRITSAR LIA DATED IPC AMRITSAR SINGH 15.02.14 2. MATERIMO JAGDISH W/O LATE R/O GREEN AVENUE AUSTRA FIR NO. 3 U/S 406,498A, PS NRI. 30.07.2014 NIAL KAUR MAHINDER AMRITSAR LIA DATED IPC AMRITSAR SINGH 15.02.14 3. MATERIMO MANJIT S/O R/O KHERA BATE DISTT USA FIR NO 2 U/S 406,498- PS NRI 28.09.2015 NIAL SINGH SAWRAN LUDHIANA DATED A,420 IPC AMRITSAR SINGH 18.02.15 4. PROPERTY JAGDISH S/O R/O RANJIT AVENUE 1 DATED. 10-6- U/S PS NRI. 28.07.2014 MITTAL MILKHI 13 448,424,205 AMRITSAR RAM IPC 5. THEFT DALBIR R/O 792/21 SANDHU CANADA FIR NO 14 U/S 380 PS NRI. 07.11.2015 BHATTI COLONY BATALA ROAD DATED AMRITSAR AMRITSAR 31.12.14 6. CHEATING MANJIT PARMAJIT R/O VILLAGE GHUMAN INDIA FIR NO 14 U/S 420,120 B PS NRI. 16.03.2016 SINGH SINGH KALAN TEHSIL BATALA DATED IPC AMRITSAR DISTT GURDASPUR 14.07.15 7. CHEATING SATWINDER SAKATAR R/O H NO 15, GOLDEN INDIA FIR NO 14 U/S 420,120 B PS NRI. 16.03.2016 KAUR SINGH AVENUE AMRITSAR DATED IPC AMRITSAR 14.07.15 8. CHEATING SAKATAR AMRIK R/O H.NO 15, GOLDEN INDIA FIR NO 14 U/S 420,120 B PS NRI. 16.03.2016 SINGH SINGH AVENUE AMRITSAR DATED IPC AMRITSAR 14.07.15 9. CHEATING SATWANT HARBANS VILLAGE RAIPUR KALAN INDIA FIR NO 15 U/S PS NRI. 22.04.2016 SINGH SINGH DISTT AMRITSAR DATED 419,420,465,4 AMRITSAR 15.07.15 67,468,471, 120 B IPC 10. CHEATING RANTEJ MANINDER R/O VILLAGE TALWANDI USA FIR NO 07 U/S PS NRI 30.05.2015 SINGH JIT SINGH BHINDER DISTT DATED 406,420,494, AMRITSAR GURDASPUR 24.05.14 120 B IPC 11. CHEATING Rohtas Rana Vadhi # Choto Bassi po Haryana Fir No 04 dt U/s Ps nri 09-05-2018 singh Akbarpur Narangarh 08.04.2016 419,406,420, Amritsar Haryana 120-B, 465,467,468, 471 IPC 12. CHEATING Mohit Saluja Ashok # 1292 Near DRM Haryana Fir No 04 dt U/s Ps nri 09-05-2018 Saluja Chandanpuri Ambala 08.04.2016 419,406,420, Amritsar cantt Haryana 120-B, 465,467,468, 471 IPC 13. CHEATING Vikramjeet Satinderpal R/o 03 Mata Ganga Ji Punjab FIR No 02 Dt U/s PS NRI 11-09-2018 Singh @ Singh Nagar, Bhai Manjh Sahib 10-02-2017 419,420,467, AMRITSAR Vicky Road, Sultanbind Amritsar 468,471,120- B IPC 14. CHEATING Ajay Kumar Jagdish #76, Salvar Estate, Punjab Fir No 19 dated 420 PS NRI 28-03-2019 07-06-2021 Chand Majitha Verka Bypass 03-10-2015 Amritsar Bail Amritsar 15. MATERIMO Manjeet Sukhdev # 15-A, Wareland Punjab 06 dated 27- U/s 406,498-A Amritsar 30-05-2019 NIAL Singh Singh Colony,Amritsar 05-2017 16. CHEATING Pavitterpal Gurmukh # 760,Gali No 7, Punjab 07 dated 10- 420 Amritsar 29-05-2019 Singh Singh Harkrishan Nagar, 02-2017 299 Cr.P.C Chertta, Amritsar. 17. CHEATING VINOD OBAKSHI R/O BATHINDA FIR NO 09 U/S PS NRI 29-02-2016 KUMAR LAL DATED 419,420,467,4 BATHINDA 16.08.2015 68,471,120-B IPC 18. CHEATING Balwinder Gurcharan Village PEORI Distt Punjab Fir No 7 dt 420,34 PS NRI 27-11-2017 Singh Singh Mukatsar Sahib 4.7.2015 BATHINDA 19. CHEATING SIMARJIT SUKHDEV VILL. JANG PS LAKHO KE FIR NO. 6 DT. U/S 420 IPC FEROZEPUR 13.10.2015 SINGH SINGH BEHRAM DISTT. 19.5.2015 FEROZEPUR 20. CHEATING RAJESH R #202 EKDANT CHSL, NEW MAHARA FIR NO 01 DT U/s 420,34 PS NRI 04-06-2018 TRIPATHI LINK ROAD NEAR MEERA STRA 12-06-2017 IPC FEROZEPUR TOWER, OSHIWARA, ANDHERI WEST, MIMBAI 4000051 21. CHEATING IKRAM BUNGLOW NO 72 S.V.P MAHARA FIR NO 01 DT U/s 420,34 PS NRI 04-06-2018 AKHTAR NAGAR, ANDHERI WEST STRA 12-06-2017 IPC FEROZEPUR PS VERSOVA, 400053 MUMBAI 22. CHEATING TITU SINGH R/o AMRITSAR NOW AT MAHARA FIR NO 01 DT U/s 420,34 PS NRI 04-06-2018 # LAKHVIR #302, BULDING NO 46, STRA 12-06-2017 IPC FEROZEPUR SINGH SHIVAJI RAJE COMPLEX, SAHOTA OPPOSITE EKTA NAGAR, KANDALI WEST MUMBAI 23. CHEATING Davinder Pritam Ward No 06, Kod chad Punjab FIR No 1 dated 420,465,467,4 Ferozepur 09-09-2019 Singh Singh Mohalla, Jhatar Road, 22-05-2018 68,471,120-B Ferozepur IPC 24. CHEATING PALWINDER GURDAIL R/O NANOWAL JINDER HARRY FIR NO. 4 U/S 420,406 PS NRI 01-08-2015 SINGH SINGH PS BHANI MEAN KHA STREET DATED 23- IPC GURDASPUR C DISTT GURDASPUR H.NO 45 05-2014 TORATO CITY CANADA 25. CHEATING PRITPAL D/O R/O JA HIND COLONY U.K FIR NO. 77 U/S 420,120- BABA 25-04-2014 KAUR BALWINDE GAILY NO 3 WARD NO.4 DATED 26- B IPC NANAK R SINGH GURAYA DISTT 09-2013 POLICE DISTT JALANDHAR BATALA 26. CHEATING MANJEET R/O JA HIND COLONY U.K FIR NO. 77 U/S 420,120- DERA BABA 25-04-2014 KAUR GAILY NO 3 WARD NO.4 DATED 26- B IPC NANAK GURAYA DISTT 09-2013 POLICE DISTT JALANDHAR BATALA 27. CHEATING Palwinder D.o Vill Basrawa Distt USA Fir No 1 dt 06- U/s PS NRI 16-01-2018 Kaur Joginder Gurdashpur 03-2014 379,406,447,4 GURDASHPUR Singh 48,506 28. CHEATING LAKHWINDER AVTAR R/O CHAWWAN PS TANDA 16015 FIR NO 04 U/S PS NRI AND SINGH SINGH DISTT HOSHIARPUR VENOWE DATED 10/8/11 420/465/467/ HOSHIARPUR 28-04-14 N 468/471/494 299 CRPC ST.APT. FIR NO 21 /120-B IPC 6 3/9/13 VENNUY U/S S C.A 420/465/467/ 91406.U 471 IPC .S.A

29. MATERIMO BALKAR NIRMAL VILL HIARAN PS SADAR USA FIR NO 04 U/S 498-A, PS NRI 24-03-14 & NIAL SINGH SINGH @ DISTT SBS NAGAR AT DATED 13-2-13 IPC HOSHIARPUR 299 CRPC AJIT 26-07-2017 SINGH 30. MATERIMO NIRMAL BIKAR VILL HIARAN PS SADAR USA FIR NO 04 U/S 498-A, PS NRI 24-03-14& NIAL SINGH @ SINGH DISTT SBS NAGAR AT DATED 13-2-13 IPC HOSHIARPUR 299 CRPC AJIT SINGH 26-07-2017 31. MATERIMO RESHAM NIRMAL VILL HIARAN PS SADAR USA FIR NO 04 U/S 498-A, PS NRI 24-03-14& NIAL KAUR SINGH @ DISTT SBS NAGAR AT DATED 13-2-13 IPC HOSHIARPUR 299 CRPC AJIT 26-07-2017 SINGH 32. MATERIMO DAVINDER DILBAG R/O JANTPUR PS ITALY FIR NO 22 U/S 498-A, PS NRI 0—6-05-14 NIAL SINGH @ SINGH CHABEWAL DISTT DATED 4-9-13 406, IPC HOSHIARPUR HAPPY HOSHIARPUR AT PRESENT SINGH KULWINDER II VIA DEIGELSI,AZZANO,DECIM O PORED NONE 33082 ITALY 33. CHEATING GURINDER AVTAR R/O HARIPUR THE AUSTRAL FIR NO 3 U/S PS NRI 24-05-14 SINGH @ SINGH DISTT IA DATED 15-2-14 419,420,465,4 HOSHIARPUR GINDA JALANDHAR AT PRESENT 67,468, AUSTRALIA 471,120-B IPC

34. CHEATING SURINDER GURBACHA R/O # 501 MODEL TOWN USA FIR NO 3 U/S PS NRI 24-05-14 SINGH N SINGH DISTT JALANDHAR AT DATED 15-2-14 419,420,465,4 HOSHIARPUR PRESENT USA 67,468, 471,120-B IPC 35. MATERIMO JASVIR DIAL R/O PAKHOWAL PS UK FIR NO 5 U/S 498- PS NRI 11-12-14& NIAL SINGH SINGH DISTT DATED 20-2- A,406, IPC HOSHIARPUR 299 CRPC 2- HOSHIARPUR AT 14 08-2017 PRESENT U.K 36. MATERIMO DIAL SINGH KRISHAN R/O PAKHOWAL PS UK FIR NO 5 U/S 498- PS NRI 11-12-14& NIAL SINGH GARHSHANKAR DISTT DATED 20-2- A,406, IPC HOSHIARPUR 299 CRPC 2- HOSHIARPUR AT 14 08-2017 PRESENT U.K 37. MATERIMO NAVJOT HARBHAJA R/O # 1507 SEC 70 S.A.S CANADA FIR NO 2 U/S 420, 498- PS NRI 21-11-14 NIAL SINGH GILL N SINGH NAGAR AT PRESENT 555 DATED 15-2-14 A, 406, 120-B HOSHIARPUR COTE STREET OTTAWA IPC. ONTARIO KIK4C7 38. MATERIMO ANU KUMAR JAI KUMAR R/O WARD NO 5 NEAR U.S.A FIR NO 6 DATED U/S 498-A, PS NRI 1-7-15 NIAL RADHA SAWAMI CLONEY 15-03-2014 420 IPC HOSHIARPUR PS DISTT HOSHIARPUR AT PRESENT 419,HIGHLAND CT,CONCORD ,CA,94520 CALIFORNIA, 39. MATERIMO ARUN SUDHA JAI KUMAR R/O WARD NO 5 NEAR U.S.A FIR NO 6 U/S 498-A,420 PS NRI 1-7-15 NIAL KUMARI RADHA SAWAMI CLONEY DATED IPC. HOSHIARPUR PS DASUYA DISTT 15-03-2014 HOSHIARPUR AT PRESENT 419,HIGHLAND CT,CONCORD ,CA,94520 CALIFORNIA, 40. MATERIMO PARDEEP BAKSHI WARD NO 5 RAVIDAS ITALY FIR NO 07 U/S 406, 498- PS NRI 13-05-16 NIAL KUMAR RAM NAGAR BALACHOR DISTT DATED 02-11-15 A IPC HOSHIARPUR S.B.S NAGAR AT PRESENT ITELY. 41. RAPE JASWINDER KARAM R/O VILL HELARAN PS INDIA FIR NO 02 U/S 376/ PS NRI 02.05.2009 SINGH SINGH GARHSHANKAR DISST DATED 406/420 HOSHIARPUR PUREWAL HOSHIARPUR 8/07/2008 /381IPC 299

42. CHEATING LAKHWINDER CHARAN VILL HEJMA PO MANAK FIR NO 04 U/S PS NRI 15.6.11 SINGH SINGH @ DHERI PS TANDA DISTT DATED 420/465/467/ HOSHIARPUR KAMALDYA HOSHIARPUR. 18/11/2010 468/471IPC L SINGH 43. MATERIMO Amandeep Pal Singh #234/1 Near Manvta Punjab Fir No 6 dt 8-7- 498-A,406,494 PS NRI 19-04-2016 299 CRPC NIAL Singh Balgan Mandir Hoshiarpur 2015 Hoshiarpur 44. CHEATING GURDEEP JASWINDE R/O VILL SAILA KHURD PS CANADA FIR NO 5 U/S PS NRI 299 CRPC SINGH R SINGH MAHALPUR DISTT DATED 25-11- 420,465,467, HOSHIARPUR HOSHIARPUR AT 10 468,471,120 B PRESENT IPC 299 CRPC 45. CHEATING Bishan Singh Chain # 35 gali No 09 Fir No 06 dt U/s PS NRI 15-01-2018 Singh Dashmesh Nagar Kaintha 10-05-2017 420,406,120-B HOSHIARPUR Mohalla PS Dasuya Distt Hoshiarpur 46. CHEATING Harminderjee Bishan # 35 gali No 09 Punjab Fir No 06 dt U/s PS NRI 15-01-2018 t Singh Singh Dashmesh Nagar Kaintha 10-05-2017 420,406,120-B HOSHIARPUR Mohalla PS Dasuya Distt Hoshiarpur 47. THEFT Harnek Singh Lachhman Thuhana Ps Fir No 03 dated U/s PS NRI 15-01-2018 Singh Distt Hoshiarpur 28-02-2017 380,506,34 HOSHIARPUR 48. MATERIMO Pal Singh Labh Singh # B/24/322 New UK Fir No 06 dt U/S 498- PS NRI 12-03-2018 NIAL Balgan Fateggarg Gisgupur at 08-07-2015 A,406,494 IPC Hoshiarpur present 5 Tennal Drive, Harborle, Birmingham B 322 D-U England 49. MATERIMO Gurbhachan W/o Pal # B/24/322 New UK Fir No 06 dt U/S 498- PS NRI 12-03-2018 NIAL Kaur Singh Fateggarg Gisgupur at 08-07-2015 A,406,494 IPC Hoshiarpur Balgan present 5 Tennal Drive, Harborle, Birmingham B 322 D-U England 50. MATERIMO Sarabjit Singh Desh Raj Vill Basi Purani PS Sadar Punjab 06 dt 15-02- 406,498- PS NRI 10-07-2018 NIAL Distt Hoshiarpur 2013 A,120-B Hoshiarpur 51. MATERIMO Sandeep Desh Raj Vill Basi Purani PS Sadar Punjab 06 dt 15-02- 406,498- PS NRI 10-07-2018 NIAL Singh Distt Hoshiarpur 2013 A,120-B Hoshiarpur 52. MATERIMO SANJEEV ONKAR Vill RAMPUR BALRO GREECE FIR NO 14 DT U/s 406,498-A PS NRI 30-08-2018 NIAL KUMAR SINGH 14-09-2017 HOAHIARPUR 53. MATERIMO Harwinder Pritam Village Jand Distt Now at Fir No 5 dt 01- 406,498-A PS NRI 11-12-2018 NIAL Singh Singh Kapurthala Punjab Purtgal 05-2015 Hoshiarpur 54. MATERIMO Inder Mohan Mehar R/o Rajpura Bhaiya Distt Now at Fir No 03 dt 406,498-A PS NRI 11-12-2018 NIAL Chand Hoshiarpur Greece 06-04-2016 Hoshiarpur 55. MATERIMO Amandeep Bhupinder #18 Joti Nagar Jalandhar Now at Fir No 05 dt 406,498-A PS NRI 21-11-2018 NIAL Singh Singh USA 18-08-2016 Hoshiarpur 56. MATERIMO Jatinder Kulbir Vill Bahowal Distt 10404 SE Fir No 15 dt u/s 406,498-A PS NRI 15-01-2019 NIAL Singh Singh Hoshiarpur 235TH ST 16-9-2017 HOSHIARPUR KENT WA 98031 USA 57. CHEATING Preeti Khutan Joga Singh W/o Parwinder Kumar America Fir No 09 dated 420,406,420-B PS NRI 05-03-2019 Village Jassowal Ps 28-07-2017 Hoshiarpur Mahalpur , Vill Saila Khurd Distt Hoshiarpur 58. MATERIMO Sumit Sharma Surinder R/o 17/1 Preet Nagar, USA FIR NO 5 dated 498-A,406 PS NRI 25-07-2019 NIAL Sharma Ladowal Road, Jalandhar. 28-04-2017 HOSHIARPUR 59. MATERIMO Surinder Bajh Nath R/o 17/1 Preet Nagar, USA FIR NO 5 dated 498-A,406 PS NRI 25-07-2019 NIAL Sharma Ladowal Road, Jalandhar. 28-04-2017 HOSHIARPUR 60. MATERIMO Rama Rani W/o R/o 17/1 Preet Nagar, USA FIR NO 5 dated 498-A,406 PS NRI 25-07-2019 NIAL Surinder Ladowal Road, Jalandhar. 28-04-2017 HOSHIARPUR Sharma 61. CHEATING Gurmeet W/o Village Kukkrha Distt Punjab FIR No 17 420,465,467,4 Hoshiarpur 26-08-2019 kaur Monohar Hoshiarpur dated 11-11- 71,120-B IPC Singh 2017 62. CHEATING Sandeep Harmesh Mount Avenue, Gali No 6 Canada Fir No 18 dated 420,465,467,4 Hoshiarpur 24-09-2019 Singh Singh Near SD College, 18-11-2017 68,471,120-B Hoshiarpur. At present IPC 12941,109 Avenue, Surry British Columbia V3T, Canada 63. CHEATING Mandeep Lakhwinder Vill Jhawa Tech & Distt USA Fir no 4 dated 420,465,467,4 HOSHIARPUR 09-10-2019 kaur singh Hoshiarpur 10-08-2011 68,471,494,12 299 Cr.P.C 0-B IPC 64. CHEATING RAJNI BALA BAGWAN H.NO 36 MANN NAGAR INDIA 05 DT 22-08- US 420, 465, PS.NRI. 11-2-15 DAS JALANDHAR 2008 467, 468, 471, JALANDHAR 380, 120 B CITY 65. CHEATING MOHINDER KAPOOR VILL PANDORI PS. INDIA 8 DT 5-12-2008 US PS.NRI. 13-08-09 SINGH SINGH SADAR 420,465,467,4 JALANDHAR DISTT 71,120 B,511 CITY KAPURTHALA IPC

66. CHEATING GURPEET HARJINDE VILL .BHULLAR.BATE 05 DATED 5-7- US PS.NRI. 04-05-2012 SINGH R SINGH KAPURTHALA 2010 419,420,465,4 JALANDHAR 2125 PARK AVONCE 68,471,466,47 CITY SOUTH LAINFILD NEW 4 ,120BIPC JERSEY USA 67. CHEATING MANPREET CHANAN H.NO 1, ANGAD NAGAR, 5 DATED 5-7- 419,420,465,4 PS.NRI. 31-10-13 KAUR SINGH MAQSUDAN, JAL 2010 68,471,466,47 JALANDHAR 4 ,120BIPC CITY

68. CHEATING MANOJ TILAK RAJ H.NO 1390/1, LAMMA 5 DATED 5-7- 419,420,465,4 PS.NRI. 31-10-13 KUMAR PIND JAL 2010 68,471,466,47 JALANDHAR 4 ,120BIPC CITY

69. MATERIMO PARMJIT LAL SOHAN VILL.PADDI JAGIR, AUSTARI 1 DT 12-1-2012 U.S PS.NRI. 1-4-2013 NIAL LAL ,DISTT A 406,498A JALANDHAR JALANDHAR CITY

70. MATERIMO VIDYA SOHAN VILL.PADDI JAGIR, AUSTARI 1 DT 12-1-2012 U.S PS.NRI. 1-4-2013 NIAL LAL PHILLAUR,DISTT A 406,498A JALANDHAR JALANDHAR CITY

71. MATERIMO SOHAN LAL CHANAN VILL.PADDI JAGIR, AUSTARI 1 DT 12-1-2012 U.S PS.NRI. 1-4-2013 NIAL RAM PHILLAUR,DISTT A 406,498A JALANDHAR JALANDHAR CITY

72. MATERIMO SUNIL DWARKA H.NO 17 SECTOR-A USA FIR 2 DATED 406,498A IPC PS.NRI. 04-07-2013 NIAL SHARMA DASS SONAGIRI BHOPAL 24-01-2012 JALANDHAR SHARMA MADHYA CITY PRADESH

73. MATERIMO JASPAL KASHMIR H.NO 23, GOLDEN USA 04 DTD 10-04- 406/498-A IPC PS.NRI. 23-11-12 NIAL SINGH SING AVENUE, DEEP NAGAR 201 JALANDHAR JAL CANTT CITY

74. MATERIMO ROCKEY BALDEV VILL .H.NO 6 AUSTRA 8 DATED 26-5- 406,498A IPC PS.NRI. 30-1-2013 NIAL BHALLA SAHAI RAMESHWAR COLONY LIA 2012 JALANDHAR BHALLA CITY ROAD JALANDHAR

75. MATERIMO BALDEV GOVERDH VILL .H.NO 6 AUSTRA 8 DATED 26-5- 406,498A IPC PS.NRI. 30-1-2013 NIAL SAHAI AN LAL RAMESHWAR COLONY LIA 2012 JALANDHAR BHALLA NAKODAR CITY ROAD JALANDHAR 76. MATERIMO SUDESH BALDEV VILL .H.NO 6 AUSTRA 8 DATED 26-5- 406,498A IPC PS.NRI. 30-1-2013 NIAL RANI BHALLA SAHAI RAMESHWAR COLONY LIA 2012 JALANDHAR BHALLA NAKODAR CITY ROAD JALANDHAR 77. MATERIMO NAMITA BALDEV VILL .H.NO 6 AUSTRA 8 DATED 26-5- 406,498A IPC PS.NRI. 30-1-2013 NIAL BHALLA SAHAI RAMESHWAR COLONY LIA 2012 JALANDHAR BHALLA NAKODAR CITY ROAD JALANDHAR 78. MATERIMO MANJIT RESHAM BHAGWANPUR ® BIRMIN 10 DT 21-7- 420,406,498 A PS.NRI. 08-10-2013 NIAL SINGH SINGH DISTT GHAM 2012 IPC JALANDHAR KAPURTHALA .U.K CITY 79. CHEATING SATPAL TULSI RAM VILL NAGAL KARAR KHAN RUSIA 12 DT 04-09 - 420,406, IPC PS.NRI. 29-03-14 JALANDHAR 2012 JALANDHAR CITY 80. CHEATING JOGINDER SATPAL VILL NAGAL KARAR KHAN RUSIA 12 DT 04-09 - 420,406, IPC PS.NRI. 29-03-14 KAUR JALANDHAR 2012 JALANDHAR CITY 81. MATERIMO SANDEEP KRISHAN VILL.KOKON DISTT USA FIR NO.14 DT 406,498 A IP PS.NRI. 5-7-2013 NIAL KUMAR LAL HOSHIARPUR, AT 27-9-2012 JALANDHAR PRESENT G 145-FF CITY NARANJAN VIHAR NEW 82. MATERIMO KRISHAN LAL SANT RAM VILL.KOKON DISTT USA FIR NO.14 DT 406,498 A IP PS.NRI. 5-7-2013 NIAL HOSHIARPUR, AT 27-9-2012 JALANDHAR PRESENT CITY G 145-FF NARANJAN VIHAR NEW DELHI 83. MATERIMO KUSAM KRISHAN VILL.KOKON DISTT USA FIR NO.14 DT 406,498 A IP PS.NRI. 5-7-2013 NIAL LATTA LAL HOSHIARPUR, AT 27-9-2012 JALANDHAR PRESENT CITY G 145-FF NARANJAN VIHAR NEW DELHI 84. MATERIMO RANDIP MADAN 383/7, MOHALLA CANADA FIR 21 DATED 406,498A IPC PS.NRI. 31-10-2013 NIAL KUMAR LAL JANAKPURI, LUDHIANA 12-11-2012 JALANDHAR BAGGA CITY 85. MATERIMO SURJIT RANI MADAN 383/7, MOHALLA CANADA FIR 21 DATED 406,498A IPC PS.NRI. 31-10-2013 NIAL BAGGA LAL JANAKPURI, LUDHIANA 12-11-2012 JALANDHAR CITY 86. MATERIMO ANURAG DOLAT H.N 11/01 SANKAR UK FIR 14 DATED 406,498A PS.NRI. 15-04-14 NIAL RAM NAGAR DELHI 10-05-13 ,495,120 B JALANDHAR IPC CITY

87. MATERIMO SURINDER AJIT VILL MANSORPUR DISTT USA FIR 24 DATED 406,498A , PS.NRI. 15-09-14 NIAL KAUR SINGH HOSIARPUR 21-08-2013 IPC JALANDHAR CITY 88. MATERIMO MALKIT AJIT VILL MANSORPUR DISTT USA FIR 24 DATED 406,498A , PS.NRI. 15-09-14 NIAL SINGH SINGH HOSIARPUR 21-08-2013 IPC JALANDHAR CITY 89. CHEATING KALISH KEDAR H/N EQ 425 /01 UK FIR 28 DATED U/S PS.NRI. 05-06-14 CHANDER NATH SAIDAQN GATE 30-12-13 420,466,467,4 JALANDHAR JALANDHAR 71, IPC CITY

90. CHEATING VINOD KALISH H/N EQ 425 /01 UK FIR 28 DATED U/S PS.NRI. 05-06-14 KAUSAL CHANDER SAIDAQN GATE 30-12-13 420,466,467,4 JALANDHAR JALANDHAR 71, IPC CITY

91. PROPERTY BALIHAR HARJIT VILL CHOHKAN KALAN GERMA FIR 05 DATED U/S PS.NRI. 27-01-15 SINGH LAL JALANDHAR NY 08-03-14 448,380 ,34 JALANDHAR IPC CITY

92. MATERIMO RAMAN DEEP PARSOTAM H/NO 81 RAVINDER CANDA FIR 08 DATED 406,498 A PS.NRI. 15-09-14 NIAL SINGH NAGAR JALANDHAR 09-05-14 IPC JALANDHAR SAHOTA CITY 93. MATERIMO PARSOTAM RESHAM H/NO 81 RAVINDER CANDA FIR 08 DATED 406,498 A PS.NRI. 15-09-14 NIAL SINGH SINGH NAGAR JALANDHAR 09-05-14 IPC JALANDHAR SAHOTA CITY 94. MATERIMO JASMINDER PARSOTAM H/NO 81 RAVINDER CANDA FIR 08 DATED 406,498 A PS.NRI. 15-09-14 NIAL KAUR SINGH NAGAR JALANDHAR 09-05-14 IPC JALANDHAR SAHOTA CITY 95. MATERIMO MANDEEP CHARNJIT H.NO 306 SALEMAR USA FIR 09 DATED 498 A,34 IPC PS.NRI. 15-09-14 NIAL SINGH SINGH NAGAR HOSIARPUR 09-05-14 JALANDHAR CITY 96. MATERIMO BALWINDER CHARNJIT H.NO 306 SALEMAR USA FIR 09 DATED 498 A,34 IPC PS.NRI. 15-09-14 NIAL KAUR SINGH NAGAR HOSIARPUR 09-05-14 JALANDHAR CITY 97. MATERIMO CHARNJIT MALKIT H.NO 306 SALEMAR USA FIR 09 DATED 498 A,34 IPC PS.NRI. 15-09-14 NIAL SINGH NAGAR HOSIARPUR 09-05-14 JALANDHAR CITY 98. MATERIMO RASHBIR DALBIR H.NO. 74 GARDEN CANADA FIR 10 DATED U/S PS.NRI. 30-10-14 NIAL SINGH SINGH COLONY NEAR MODEL 24-05-2014 498 A, IPC JALANDHAR POWAR TOWN JALANDHAR CITY 99. MATERIMO RAKESH TILK RAJ R/O VILL BADING ITALY FIR 14 DATED /S PS.NRI. 19-12-2014 NIAL KUMAR JALANDHAR 08-08-2014 498 A, 494,34 JALANDHAR IPC CITY

100. MATERIMO TILK RAJ DEVRAJ VILL. MODEL TOWN UK FIR 17 DATED U/S PS.NRI. 04-05-15 NIAL JALANDHAR 06-10- 2014 498 A ,406 JALANDHAR IPC CITY

101. MATERIMO SUKESH MEHNGA H.NO 24 DADA NAGAR CANADA FIR 21 DATED U/S PS.NRI. 27-10-16 NIAL KUMAR RAM MODEL TOWN 09-12- 2014 420,498 A IPC JALANDHAR JALANDHAR CITY 102. MATERIMO SURINDER SUKESH H.NO 24 DADA NAGAR CANADA FIR 21 DATED U/S PS.NRI. 27-10-16 NIAL SUMAN KUMAR MODEL TOWN 09-12- 2014 420,498 A IPC JALANDHAR JALANDHAR CITY 103. CHEATING RANJIT DHAR P.N DHAR H.NO 1315 SECTOR 3 B 2 INDIA FIR 22 DATED U/S PS.NRI. 25-03-14 12-07-13 406,420 IPC JALANDHAR CITY 104. OTHER GURDEV DIDAR VILL NAHALAN INDIA COMPLAINT U/S 182 IPC PS.NRI. 23-09-15 SINGH SINGH JALANDHAR CASE NO 25/14 JALANDHAR CITY 105. CHEATING MOHINDER BADRI H.NO WN 339 BASTI INDIA FIR 03 DATED U/S PS.NRI. 12-07-13 PAL NATH DANISHMANDA 13-09-11 420,465,467,4 JALANDHAR JALANDHAR 68,471,120 B CITY IPC

106. MATERIMO HARPREET PARAMJIT VILL MITHAPUR INDIA FIR 06 DATED U/S PS.NRI. 04-05-12 NIAL SINGH SINGH JALANDHAR 05-11-11 406,498 A JALANDHAR 420,34 IPC CITY 107. MATERIMO TARLOK MEHAR VILL DHINA JALANDHAR ITALIA FIR 16 DATED U/S PS.NRI. 23-01-13 NIAL NATH CHAND 05-10-2012 406,498 A IPC JALANDHAR CITY 108. MATERIMO JAGJIT JOGINDER VPO AHMADPUR DISTT INDIA FIR 23 DATED U/S PS.NRI. 01-05-13 NIAL SINGH SINGH KAPURTHLA 08-12-12 406,498 A IPC JALANDHAR CITY 109. MATERIMO JASVIR KAUR JOGINDER VPO AHMADPUR DISTT INDIA FIR 23 DATED U/S PS.NRI. 01-05-13 NIAL SINGH KAPURTHLA 08-12-12 406,498 A IPC JALANDHAR CITY 110. MATERIMO MAKHAN LEKH RAJ H.NO 170 DYAL NAGAR INDIA FIR 10 DATED U/S PS.NRI. 01-05-13 NIAL SINGH JALANDHAR 06-04-2013 406,498 A IPC JALANDHAR CITY 111. MATERIMO INDERDEEP NARINDER H.NO 370 JP NAGAR INDIA FIR 05 DATED U/S PS.NRI. 29-04-13 NIAL SINGH SINGH JALANDHAR 01-02-2013 406,498 A IPC JALANDHAR CITY 112. MATERIMO NARINDER W/O H.NO 370 JP NAGAR INDIA FIR 05 DATED U/S PS.NRI. 29-04-13 NIAL KAUR NARINDER JALANDHAR 01-02-2013 406,498 A IPC JALANDHAR SINGH CITY 113. MATERIMO GURINDER DALIP VILL PATTI RAM KI FIR 08 DATED U/S PS.NRI. 17-05-13 NIAL SINGH SINGH KAPURTHLA 12-03-2013 406,498 A IPC JALANDHAR CITY 114. MATERIM O NITAN JAI VILL DIPIPURA OLD CITY FIR 26 DATED U/S PS.NRI. 30-10-15 NIAL GOYAL BHAGWAN 24-08-2013 406,498 A IPC JALANDHAR CITY 115. MATERIMO KAMALJIT AMRIK H.NO 27 PARTAP NAGAR USA FIR 02 DATED /S 406, PS.NRI. 11-01-16 NIAL SINGH SINGH AMRITSAR 20-01-15 498 A IPC JALANDHAR CITY 116. CHEATING Jagtar Singh Lachman #78 A Gulmarg Avenew Jalandh Fir No 04 dt u/s PS.NRI. 15-03-2016 Singh Jalandhar ar 18-04-2015 420,406,465,4 JALANDHAR 67,468 IPC CITY 117. MATERIMO HARMINDER GURMIT H.NO 32 HARDYAL FRANCE FIR 12 DATED U/S PS.NRI. 01-07-16 NIAL SINGH SINGH NAGAR JALANDHAR 31-12-15 498 A IPC JALANDHAR AULKH AULKH CITY 118. CHEATING SANGETA D/O H.NO 36 MANN NAGAR FIR 05 DATED U/S PS.NRI. 23-04-13 BAGWAN JALANDHAR 22-08-2008 420,465,467,4 JALANDHAR DAS 71,380,120 B CITY299 IPC CRPC

119. CHEATING RAM LAL D/O H.NO 36 MANN NAGAR FIR 05 DATED U/S PS.NRI. 31-08-12 BAGWAN JALANDHAR 22-08-2008 420,465,467,4 JALANDHAR DAS 71,380,120 B CITY299 IPC CRPC

120. MATERIMO ASHISH JAGDISH .NO 271/7 TAGOR NAGAR CANADA FIR 07 DATED U/S JALANDHAR 23-04-14 NIAL VARMA VARMA JALANDHAR 19-05-12 406,498 A IPC CITY299 CRPC 121. CHEATING MUKESH OM H.NO 896 URBAN ESTATE JARMAN COMPLAINT U/S PS.NRI. 28-05-14 SETHI PARKASH PH 2 JALANDHAR CASE 420,494,504,5 JALANDHAR 06 IPC 299 CITY CRPC 122. CHEATING KARUNA RAJESH H.NO 90/3 GURU NANAK FIR 03 DATED U/S PS.NRI. 28-05-14 BARADWAJ BARADWAJ MODAL TOWN 13-02-12 406,420 A IPC JALANDHAR JALANDHAR 299 CRPC CITY 123. MATERIMO MUNISH BEDI CHANDER H.NO 84 B SRABA NAGAR FIR 22 DATED U/S PS.NRI. 14-10-15 NIAL MOHAN LDH 06-12-12 498 A,495 IPC JALANDHAR BEDI 299 CRPC CITY 124. CHEATING MUDESH MANOHAR .NO B 57/89 SANDHU COMPLAINT U/S PS.NRI. 23-10-15 BEDI LAL BEDI FARM NEAR PHAGWARA CASE NO 420,494,506 JALANDHAR KAPURTHLA 30972 /13 IPC299 CRPC CITY 125. OTHER GURPREET H.NO 523 U/S 156/3 PS.NRI. 01-07-2016 SINGH BEDI AVENUNE AMRITSAR CODE OF JALANDHAR CRIMINAL CITY PROCEDURE 1973299 CRPC 126. MATERIMO DALIP SINGH TARA VILL PATTI RAM KI FIR 08 DATED U/S PS.NRI. 30-11-15 NIAL SINGH DHILWAN KAPURTHLA 12-03-2013 406,498 A IPC JALANDHAR 299 CRPC CITY 127. MATERIMO BALWINDER DALIP VILL PATTI RAM KI FIR 08 DATED U/S PS.NRI. 30-11-15 NIAL KAUR SINGH DHILWAN KAPURTHLA 12-03-2013 406,498 A IPC JALANDHAR 299 CRPC CITY 128. CHEATING Sukhdeep Sarwan #1295 Urbane Estate Punjab Fir No 19 dt 6- 420,465,467,4 PS NRI 14-12-2017 Singh Singh Phase 1 Jalandhar 12-2014 68,120-B Jalandhar City 129. CHEATING PEM@PREMA DARSHAN #53 MITHU BASTI FIR NO 12 U/S 447 PS NRI 28-02-2017 LAHORIA SINGH JALANDHAR DATED 23-09- JALANDHAR 2016 CITY 130. CHEATING Harwinder Gurnam R/o Pandori Distt Punjab FIR 10 DATED U/s PS.NRI. 22-5-2018 Singh Singh Hoshiarpur 14-7-2016 406,420,120- JALANDHAR B CITY 131. CHEATING Ashok Kumar Ajit Ram Vill Balandpur Distt Jalandh 03 dt 28-01- 420,465,467, PS NRI 20-05-2018 Jalandhar ar 2018 468,471,120- Jalandhar City B 132. CHEATING Jarnail Singh Lashman R/o Now India 05 dated 21- 420,120- JALANDHAR 07-01-2020 Singh Cheema Nagar, Jalandhar 04-2018 B,465,467,468 CITY ,471 IPC 133. CHEATING Jimmi Mann Harkaran R/o #2178, Sunny India 05 dated 21- 420,120- JALANDHAR 07-01-2020 Dev Enclave, Sector 125 04-2018 B,465,467,468 CITY Kharar Now at Pitter ,471 IPC Haweli, Distt Patiala 134. CHEATING Hadely Mann Harkaran R/o #2178, Sunny India 05 dated 21- 420,120- JALANDHAR 07-01-2020 Dev Enclave, Sector 125 04-2018 B,465,467,468 CITY Kharar Now at Pitter ,471 IPC Haweli, Distt Patiala 135. CHEATING Harjot Kaur w/o #2178, Sunny Enclave, INDIA 05 dated 21- 420,120- JALANDHAR 19-02-2020 Harkarand Sector 125, Kharar Distt 04-2018 B,465,467,468 CITY ev Singh SAS Nagar ,471 136. CHEATING Manjeet Kaur w/o # 11 Gali NO 06, India 05 dated 21- 420,120- JALANDHAR 19-02-2020 @ Manmeet Satinderde Narindra Enclave Distt 04-2018 B,465,467,468 CITY Kaur v Singh @ Patiala ,471 Shivkarand ev Singh 137. MATERI MO Kamlesh Dwarka # 17 Sector 17-A, Sona USA FIR NO 02 u/s 406,498-A PS NRI 13-13-2019 NIAL Sharma Dass Giri Bhopal, Madh dated 24-01- 299 Cr.P.C. JALANDHAR Pardesh Now at 69 2012 CITY Nelson Avenue Jersey City (NJ) 073007 138. THEFT Balihar Singh Harjit Singh R/O Chohak Kala Disst England FIR No 05 date 380,34 IPC PS NRI 08.01.202 Ja;andhar 08.03.2013 JALANDHAR 1 CITY 139. MATERIMO SUKHPAL SH. RAM R/O VILLAGE ENGLAN FIR NO. 5 U/S 406, 498- PS NRI 02-02-15 NIAL SINGH LUBHAYA MUBARAKPUR, PS D DATED 21-05- A, 120-B IPC JALANDHAR MAQSUDAN, DISTT. 14 RURAL JALANDHAR RURAL 140. MATERIMO DALWINDER SUKHDEV R/O SANGH DHESIAN, PS CANADA FIR NO. 8 U/S 498-A, PS NRI 20-02-15 NIAL SINGH SINGH , DISTT. DATED 26-07- 406 IPC JALANDHAR JALANDHAR RURAL 14 RURAL 141. CHEATING CHITRA HARI R/O A-BLOCK 105, PRAG FIR NO. 10 U/S 406, 420 PS NRI 21-05-15 GAUTAM JYOTISH APPARTMENT, DATED 13-09- IPC JALANDHAR GAUTAM PLOT NO. 07, SECTOR 10 14 RURAL DAWARIKA, NEW DELHI 142. CHEATING GAUTAM HARI R/O A-BLOCK 105, PRAG FIR NO. 10 U/S 406, 420 PS NRI 21-05-15 ANSHUMAN SHANKAR JYOTISH APPARTMENT, DATED 13-09- IPC JALANDHAR GAUTAM PLOT NO. 07, SECTOR 10 14 RURAL DAWARIKA, NEW DELHI 143. CHEATING KULDEEP RAJ GOPAL R/O , FIR NO. 04 U/S 420, 120- PS NRI 30-09-15 DAS PS SHAHKOT, DISTT DATED 29-04- B IPC JALANDHAR JALANDHAR 15 RURAL 144. MATERIMO CHARANJIT AVTAR R/O VILLAGE HANSRO, AUSTRA FIR NO. 11 U/S 406, 498- PS NRI 19-11-15 NIAL SINGH SINGH DISTT. SHAHEED LIA DATED A JALANDHAR SHOKER BHAGAT SINGH NAGAR 07-07-15 RURAL 145. CHEATING MOHINDER BHACITTE JALLOWAL PS SADAR NEWZEL FIR NO. 03 U/S PS NRI 14.09.10 SINGH @ R SINGH KAPURTHALA AND DATE 19.05.09 457,380,448,4 KAPURTHALA BHINDA 27,148,149 IPC 146. MATERIMO GURDIP BALBIR R/O 156 GEETA COLONY GERMA FIR NO 06 U/S 498-A, PS NRI 22.08.13 NIAL SINGH SINGH . NEAR PARADISE N DATE 01.12.12 406, 120-B KAPURTHALA COLLAGE KALA SANGHA ROAD PS DIVISION NO.5 JALANDHAR 147. MATERIMO GURJINDER BALBIR R/O 156 GEETA COLONY GERMA FIR NO 06 U/S 498- PS NRI 22.08.13 NIAL SINGH SINGH . NEAR PARADISE N DATE 01.12.12 A,406,120-B KAPURTHALA COLLAGE KALA SANGHA ROAD PS DIVISION NO.5 JALANDHAR 148. MATERIMO PARAMJIT GURJINDE R/O 156 GEETA COLONY GERMA FIR NO 06 U/S 498-A, PS NRI 22.08.13 NIAL KAUR R SINGH . NEAR PARADISE N DATE 01.12.12 406, 120-B KAPURTHALA COLLAGE KALA SANGHA ROAD PS DIVISION NO.5 JALANDHAR 149. MATERIMO PARAMJIT BAWA R/O PS SINGAP FIR NO 12 U/S 498-A,406 PS NRI 19.08.14 NIAL SINGH SINGH SADAR KPT DISTT UR DATE 12.08.13 IPC KAPURTHALA KAPURTHALA 150. MATERIMO SHAMINDER BAWA R/O BANWALIPUR PS SINGAP FIR NO 12 U/S 498-A,406 PS NRI 19.08.14 NIAL KAUR SINGH SADAR KPT DISTT UR DATE 12.08.13 IPC KAPURTHALA KAPURTHALA 151. PROPERTY JAGJIT BALWINDE R/O PS U.S.A FIR NO 02 U/S PS NRI 27.11.14 SINGH @ R SINGH CITY BANGA DISTT SBS DATE 16.02.14 447,506,34 KAPURTHALA RIMPAL NAGAR IPC 152. MATERIMO SURINER PRITAM R/O VILL. HABIBWAL PS PORTUG FIR NO 08 U/S 498-A, PS NRI 15.04.15 NIAL SINGH SINGH BEGOWALDISTT AL DATE 07.05.14 406 IPC KAPURTHALA KAPURTHALA 153. CHEATING KIRPAL KAUR GURMIT R/O MOHALLA U.K. FIR NO. 07 U/S PS NRI 21.08.15 SINGH SANTOKHPURA DATE 10.10.14 419,420,465, KAPURTHALA PHAGWARA DISTT 457,468,471, KAPURTHALA 448,380,427,5 06,217R/W, 120-BIPC 154. MATERIMO SOMNATH PARAS R/O H.NO. 101 U.K. FIR NO. 03 U/S 498-A,406 PS NRI 01.08.15 NIAL RAM PHAGWARA DATE 16.03.13 KAPURTHALA DISTT KAPURTHALA 155. MATERIMO AMARJOT BHAGWAN R/O DISTT U.K. FIR NO. 16 U/S 498-A,406 PS NRI 11.01.16 NIAL SINGH SINGH FATEHGARH SAHIB DATE 15.10.13 IPC KAPURTHALA 156. MATERIMO GURDEV BALBIR R/O DISTT U.K. FIR NO. 11 U/S 498-A,406 PS NRI 12.02.16 NIAL SINGH SINGH KAPURTHALA DATE 26.07.13 IPC KAPURTHALA 157. MATERIMO SWARAN HARDEV R/O DALLA PAHILLOUR ITLAY FIR NO. 02 498-A IPC PS NRI 11.04.16 NIAL KAUR SINGH DISTT JALANDHAR DATE 26.06.15 KAPURTHALA 158. CHEATING KAMINDERPA CHAJJA R/O MOHALLA SHIVPURI U.S.A FIR NO. 05 409,420,467,4 PS NRI 11.04.16 L SINGH SINGH PHAGWARA DISTT DATE 23.09.15 71,120-B IPC KAPURTHALA KAPURTHALA 159. MATERIMO Gopal Mehra Jagdish Lal # 143 Harnamdaspura Italy Fir No 04 Date U/s 498- PS NRI 24-01-2018 NIAL Distt Jalandhar 25-07-2015 A,406 Kapurthala 160. MATERIMO Sunil Dhami Mohan # 343, CX Model Town Now at Fir No 01 dated 420,498-A PS NRI 25-09-2018 NIAL Singh Extension Ludhiana Canada 11-01-2017 Kapurthala 161. MATERIMO Amandeep Gaurav # 2 Vahno Aveneu Near Now at Fir No 01 dated 420,498-A PS NRI 25-09-2018 NIAL Kaur Kumar Petrol Pump Islamabad Australi 11-01-2017 Kapurthala Amritsar. a 162. CHEATING KULBIR AJIT R/O INNOWAL PS U.S.A FIR NO 05 420,465,467,4 PS NRI 05.02.13 SINGH SINGH BHOLATH DISTT DATE 31.08.09 68,471,506 KAPURTHALA KAPURTHALA IPC299CR.P. C 163. MATERIMO Amit Sharma Ashok B-22/102, Mohabat USA FIR NO 05 498-A, 120-B PS NRI 12.06.19 NIAL Kumar Nagar, Railway Road, dated 20.07.18 IPC Kapurthala Sharma Kapurthala 164. CHEATING Harwinder Balkar Vill. Mohablipur, Police Canada 01 419,420, PS NRI 06.08.19 Singh Singh Station Lodhi, 465,474,120-B KAPURTHAL District Kapurthala 12.02.16 A 165. RAPE GURCHARAN UJAGAR TANDURI CRCS ON1 LONDO 05 DT 10.4.9 U/S 376, 42 PS NRI 04-05-2010 SINGH @ SINGH ASPLEY NUTY COME N IPC LUDHIANA VIRDI CITY 166. MATERIMO ONKAR PAVITTAR R/O PHEBIYAN P.S NRI 04 DT 4.05.12 U/S 406,498-A PS NRI (P.O.DATED0 NIAL SINGH SINGH BALLOWAL HPR DUBAI IPC LUDHIANA 4-05-2010) CITY 167. CHEATING JASPREET AMANDEEP R/O NEW ABADAI ® (INDIA 07 DT U/S 419,420, PS NRI (P.O. DATED KAUR SINGH PHILLOR JAL N) 29/09/12 467, 468,471, LUDHIANA 24-08-13) 120-B IPC CITY 168. MATERIMO PARAMJEET BASANT R/O NEAR MADARI NRI 04 DT U/S 406, 498- PS NRI ( P.O NIAL SINGH SINGH MARKET P/O CANADA 07/05/13 A IPC LUDHIANA DATED BAGHAPURANA DISTT CITY 20.3.14) MOGA 169. MATERIMO SURJEET W/O R/O NEAR MADARI NRI 04 DT U/S 406, 498- PS NRI (P.O DATED NIAL KAUR BASANT MARKET P/O CANAD 07/05/2013 A IPC LUDHIANA 20.3.14) SINGH BAGHAPURANA DISTT A CITY MOGA

170. CHEATING JASWINDER W/O MHA R/O # 163 JAWADI 01 DT U/S 419,420, PS NRI (P.O DATED KAUR SINGH LUDHIANA 03/04/13 465,467, LUDHIANA 04.03.14) 471,120-B CITY IPC 171. CHEATING SANTWANT # 195 LABOUR COLONY 01 DT U/S PS NRI (P.O DATED SINGH LDH 03/04/13 419,420,465,4 LUDHIANA 04.03.14) 67, 471,120-B CITY IPC 172. MATERIMO SANDEEP VIJ LATE R/O NEW DEHLI R/O AUSTR 10 DT 12-08- U/S 406, 498- PS NRI ( P.O DATED NIAL BALDEV 149/323/325 FOREST ALIA. 13 A, 420,120-B LUDHIANA 12.05.14 VIJ ROAD, HURTRVILLA IPC CITY SUDNEY 173. MATERIMO RAJIV HUDDA DHARAMV R/O 725/34 HARI SINGH ITALY 15 DT 24-9-13 U/S 406, 498- PS NRI (P.O NIAL EER COLONY ROHTAK A IPC LUDHIANA DATED HUDDA CITY (21.04.14)

174. CHEATING GURSEWAK S/O BABU R/O LDH (INDIA 05 DT 17-07- /S 419, 420, PS NRI (P.O SINGH RAM N ) 12 467, 468, 471, LUDHIANA DATED 473, 120-B CITY 08.07.14) IPC 175. CHEATING ABHIJOT R/O LDH (INDIA 05 DT 17-07- /S 419, 420, PS NRI (P.O SINGH N ) 12 467, 468, 471, LUDHIANA DATED 473, 120-B CITY 08.07.14) IPC 176. RAPE SUKHDEV MALL VILL DATAN DISTT (DUBAI 13 DT 31-05- U/S 376/420 PS NRI (P.O DT SINGH SINGH MOGA 14 IPC LUDHIANA 09-01-15) CITY

177. MATERIM O GURBAKHS SEWAK S/O VILL BHIKHI ® CANADA 02 DT 15-2-14 U/S 406,498- PS NRI (P.O 14- NIAL HEESH SINGH PAYAL DISTT LDH A,420 IPC LUDHIANA 01-15) CITY 178. MATERIMO PARJOT R/O MANDIYANI KALAN CANADA 07 DT 26-4-14 U/S 406,498- PS NRI (P.O 14- NIAL SINGH LDH A,420 IPC LUDHIANA 01-15) MANGAT CITY 179. MATERIMO KULWINDE NARINDER # 5/60-B TILAK NAGAR AUSTRI 12 DT 30-5-14 U/S 406-420- PS NRI (P.O 15- NIAL R SINGH PAL SINGH DEHLI LIA 498-A IPC LUDHIANA 04-15) CITY 180. MATERIMO ASHA RANI NARINDER # 5/60-B TILAK NAGAR AUSTRI 12 DT 30-5-14 U/S 406-420- PS NRI (P.O 15- NIAL PAL SINGH DEHLI LIA 498-A IPC LUDHIANA 04-15) CITY 181. CHEATING NARINDER AVTAR /O S.J 325 HOUSING AMERIC 16 DT 18-7-14 U/S 420,465 PS NRI P.O 20-4- SINGH SINGH COLONY BRS NAGAR A ,471 IPC LUDHIANA 15) LDH CITY 182. CHEATING TARSEM INDIAN 03 DT 12-03- U/S 419-420- PS NRI (P.O11-5- SINGH 14 465-467-468- LUDHIANA 15 SODHI 471-120-B IPC CITY 183. CHEATING TARLOACH LATE R/O 08 DT. 28-04- U/S 420,177, PS NRI (P.O AN SINGH PUNJAB ENGLAN 14 120-B , IPC LUDHIANA 07.07.2015) JANDU SINGH D CITY 184. CHEATING JASVEER LATE R/O 08 DT. 28-04- U/S 420,177, PS NRI (P.O SINGH PUNJAB ENGLAN 14 120-B , IPC LUDHIANA 07.07.2015) JANDU SINGH D CITY 185. CHEATING AMAR KAUR PUNJAB R/O 08 DT. 28-04- U/S PS NRI P.O SINGH ENGLAN 14 420,177,120-B LUDHIANA 07.07.2015) D , IPC CITY 186. MATERIMO VIMAL VIG MOTI LAL R/O # 32 GOPAL PARK AMERIC FIR NO 04 DT. U/S PS NRI P.O NIAL KAPURTHLA A 26.02.15 420,406,498- LUDHIANA 27.04.2015) A,120-B IPC CITY 187. CHEATING Sukhdev Raj Jeet ram # Azad Nagar Ludhiana Punjab Fir No 19 dated U/s PS NRI 16-01-2018 28-02-2017 419,420,465,4 LUDHIANA 67,468,471,12 CITY 0-B 188. CHEATING Balwant Rai Bihari Lal # Mohindra & company Punjab Fir No 19 dated U/s PS NRI 16-01-2018 Kohli Bharat Nagar Chowk 28-02-2017 419,420,465,4 LUDHIANA CJM Ludhiana. 67,468,471,12 CITY Ludhiana 0-B 189. CHEATING Harjinder Jamail # 75 Gandhi Colony, Punjab 20/25-09-2015 419,420,465, Ps nri 14-01-2019 Singh Singh Near Ram Park Ludhiana 467,468,471, Ludhiana City 120-B 190. CHEATING Rajeev Jain Prem #1678 Sector 70, Mohali Punjab Fir No 16 dated 420IPC Ps NRI 16-02-2019 Sagar 26-06-2017 Ludhiana 191. CHEATING Ramanjot Tara Singh #761 Bhai Randhir Singh INDIA 21dt 07-10- 419,420,465,4 PS NRI 16-03-2019 Singh Nagar Ludhiana 2015 67,468,471,12 Ludhiana City 0-B 192. CHEATING Rupinder Ramanjot #761 Bhai Randhir Singh INDIA 21dt 07-10- 419,420,465,4 PS NRI 16-03-2019 Kaur Singh Nagar Ludhiana 2015 67,468,471,12 Ludhiana City 0-B 193. MATERIMO Amritpal Gurdev # 41 Baba Nand Singh Canada 15 dt 20-06-15 u/s PS NRI 25-03-2019 NIAL Singh Singh Nagar Ludhiana 420,406,498 A Ludhiana City ,34 IPC 194. MATERIMO Inderjit Singh Rajinder R/o Habowal Kalan Distt Punjab Fir no 14 dated 498-A PS NRI 26-04-2019 NIAL Singh Ludhiana 28-07-2016 Ludhiana 195. MATERIMO Devinder Rajinder R/o Habowal Kalan Distt Punjab Fir no 14 dated 498-A PS NRI 26-04-2019 NIAL Kaur Singh Ludhiana 28-07-2016 Ludhiana 196. MATERIMO Deepak Ashwani H.No 11-B, 565 Newzeala 12 Dt. 406,498A IPC PS NRI 01.05.2019 NIAL Gogna Gogna Dharmpura Colony Near nd 13.06.2019 LUDHIANA Shiv Mandir Panjor CITY Haryana 197. Cheating Karanveer Sarbjit # 32 Aman Park, Phase Canada 06 dated 06- 409 IPC Ludhiana City 16-01-2020 Singh Singh 5, Rajguru Nagar 04-2018 Ludhiana 198. PROPERTY Yogita Bhalla W/o 48 H SBS Nagar, Punjab 03 dated 22- 420,448,465,4 Ludhiana City 02-09-2019 Jagdish Pakhowal Road , 01-2017 68,471,120-B Bhalla Ludhiana IPC 199. MATERIMO AMANDEEP HARJIT R/O GUREH CANADA FIR NO. 01 DT U/S 420,498- PS NRI LDH 6-7-2013 NIAL SINGH SINGH 21-12-12 A,120-B IPC ® 82-83 crpc MANN MANN 17-4-17 299 crpc 200. MATERIMO NARGIS HARJIT R/O GUREH CANADA FIR NO. 01 DT U/S 420,498- PS NRI LDH 6-7-2013 NIAL KAUR SINGH 21-12-12 A,120-B IPC ® 82-83 crpc MANN MANN 17-4-17 299 crpc 201. MATERIMO HARJIT LABB R/O GUREH CANADA FIR NO. 01 DT U/S 420,498- PS NRI LDH 6-7-2013 NIAL SINGH SINGH 21-12-12 A,120-B IPC ® 82-83 crpc MANN 17-4-17 299 crpc 202. CHEATING ARPAN HARPARTA R/O PEERA VALA NOW CANADA FIR NO. 003 U/S 420,120- PS NRI LDH 24-09-2013 SING P SINGH AT H.NO. 3031 PHASE DATE 18-3- B IPC ® 82-83 crpc NO.7, MOHALI 2013 30-05-2016 299 crpc 203. CHEATING BALJIT HARPARTA R/O PEERA VALA NOW CANADA FIR NO. 003 U/S 420,120- PS NRI LDH 24-09-2013 KAUR P SINGH AT H.NO. 3031 PHASE DATE 18-3- B IPC ® 82-83 crpc NO.7, MOHALI 2013 30-05-2016 299 crpc 204. CHEATING HARPARTAP IQBAL R/O PEERA VALA NOW CANADA FIR NO. 003 U/S 420,120- PS NRI LDH 24-09-2013 SINGH SINGH AT H.NO. 3031 PHASE DATE 18-3- B IPC ® 82-83 crpc NO.7, MOHALI 2013 30-05-2016 299 crpc

205. CHEATING BHUPINDER S/O VILLIAGE BHAMIPURA CANADA FIR NO. 05 DT U/S 420 IPC PS NRI LDH 2-3-15 82- JIT SINGH SURJIT KALAN, 23-7-2014 ® 83 crpc DHALIWAL SINGH 27-05-2016 299 crpc 206. CHEATING DILBAG JANGIR R/O VILL : MANUKE PS UNITED FIR NO. 01 DT /S PS NRI LDH 17-4-2015 SINGH SINGH HATHUR S/O., DISTT KINGDO 26-4-2014 420,467,468, ® 82-83 crpc LUDHIANA. M (U.K) 471 IPC 05-08-2016 299 crpc 207. MATERIMO SATINDER HARI R/O MOMANABAD PS ENGLAN FIR NO. 04 DT U/S 406,498-A PS NRI LDH 17-4-2015 NIAL SINGH SINGH AHMEDGARH DISTT. D 5-6-2014 IPC ® 82-83 crpc SANGRUR 02-03-2017 299 crpc 208. CHEATING BALWINDE MOHINDER R/O GARHA ® CANADA FIR NO. 07 DT U/S 420,120-B PS NRI LDH 23-4-2015 R KAUR SINGH NAKODER DISTT 6-8-2014 IPC ® 82-83 crpc JALLANDHAR 03-10-2015 299 crpc 209. CHEATING GURMAIL GURDEV R/O DHURKOT ®. CANADA FIR NO. 07 DT U/S 420,120-B PS NRI LDH 23-4-2015 SINGH SINGH DISTT 6-8-2014 IPC ® 82-83 crpc LUDHIANA 03-10-2015 299 crpc 210. CHEATING BALJIT PREM R/O GORAYAN DISTT CANADA FIR NO. 07 DT U/S 420,120-B PS NRI LDH 23-4-2015 KAUR SINGH JALLANDHAR 6-8-2014 IPC ® 82-83 crpc 03-10-2015 299 crpc 211. MATERIMO AMRINDER BIKRAMJIT R/O KIRI PS ITALY FIR NO. 02 DT U/S 498-A,420 PS NRI LDH 2-5-2015 NIAL SINGH SINGH BET, ® JGN DISTT 16-5-2014 IPC ® 82-83 crpc LUDHIANA 23-05-2016 299 crpc 212. CHEATING SANTOKH JOGINDER R/O NOORMEHAL FIR NO. 03 DT U/S 420 IPC PS NRI LDH 2-5-2015 SINGH SINGH DISTT. JALANDHAR 28-5-2014 ® 82-83 crpc 02-02-2017 299 crpc 213. CHEATING JASWINDER KARAM R/O GUNNACHAUR USA. FIR NO. 03 DT U/S 420 IPC PS NRI LDH 2-5-2015 SINGH SINGH DISTT, S.B.S NAGAR 28-5-2014 ® 82-83 crpc 02-02-2017 299 crpc 214. CHEATING ANGREJ GURDAS R/O DHUDIKE DISTT INDIA FIR NO. 02 DT /S 420,120-B PS NRI LDH 11-9-2015 SINGH SINGH MOGA 12-02-2015 IPC ® GEJA 215. CHEATING HARPREET GURDARS R/O MALKE DISTT. CANNDA FIR NO. 15 DT U/S 420 IPC PS NRI LDH 3-3-2016 SINGH HAN LUDHIANA 1-7-2015 ® 82-83 crpc BRAR SINGH 13-09-2017 299 crpc 216. PROPERTY TEJPAL SUKHMIND R/O RAUWAL DISTT. CANNDA FIR NO. 04 DT. U/S 448,379, PS NRI LDH 04/03/2016 SINGH ER SINGH LUDHIANA 8-5-13 511,34 IPC ® 217. CHEATING AVTAR SANTA R/O AKHARA CANNDA FIR NO. 03 DT U/S 420,120-B PS NRI LDH 12-7-2016 SINGH BILU SINGH 13-02-2015 IPC ® 218. CHEATING PARAMJIT AVTAR R/O AKHARA CANNDA FIR NO. 03 DT U/S 420,120-B PS NRI LDH 12-7-2016 KAUR SINGH 13-02-2015 IPC ® BILU 219. CHEATING KIRANJIT R/O JODHPUR DISTT. CANNDA. FIR NO. 05 DT U/S 420,IPC PS NRI LDH 1-7-201682- KAUR BARNALA 15-04-2015 24 ® 83 crpc CHEEMA IMMIGRATION 28-09-2017 ACT 299 crpc 220. CHEATING SONU MOHINDER R/O FS 157 MODAL CANNDA. FIR NO. 02 DT U/S 420,120-B PS NRI LDH 22-8-2016 SAKINA PAL SINGH HOUSE JALANDHAR 12-02-2015 IPC ® 221. CHEATING Charnjit Kaur Darshan Sandor Canada FIR NO 14 U/S 420,120-B PS City 15-7-2015 Singh Date 15-01- IPC 2015 222. CHEATING Darshan Kartar Sandord Canada FIR NO 14 U/S 420,120-B PS City 15-7-2015 Singh Singh Date 15-01- IPC Jagraon 2015 223. CHEATING Balvir Kaur ----- Sandord Canada FIR NO 14 U/S 420,120-B PS City 15-7-2015 Date 15-01- IPC Jagraon 2015 224. CHEATING Rajpal SIDHU -- -- Canada FIR No 81 U/S 420, 120- PS Sadhar 2-1-16 Date B IPC Jagraon 09.07.14 225. CHEATING Balvir Kaur -- Near Verka Milk Plat Canada FIR No 81 U/S 420, 120- PS Sadhar 15-09-15 Raikot Date B IPC Jagraon 09.07.14 226. CHEATING Gurbaksh Natha Near Verka Milk Plat Canada FIR No 81 U/S 420, 120- PS Sadhar 15-09-15 Singh Singh Raikot Date B IPC Jagraon 09.07.14 227. CHEATING Jaswinder Gurbaksh Near Verka Milk Plat Canada FIR No 81 U/S 420, 120- PS Sadhar 15-09-15 Singh Singh Raikot Date B IPC Jagraon 09.07.14 228. CHEATING Balraj Singh Gurtej ---- Canada FIR No 81 U/S 420, 120- PS Sadhar 02-1-2016 Singh Date B IPC Jagraon 09.07.14 229. CHEATING Parmdeep Kuldeep Roopa Pati Road Raikot Canada FIR NO 59 U/S 420,406, PS Jodhan 11-12-2015 Bhatti Singh Date 11-7-14 120-B IPC 230. CHEATING Sukhvinder Jung Singh Channwal Canada FIR NO 59 U/S 420,406, PS Jodhan 11-12-2015 Singh Date 11-7-14 120-B IPC 231. MATERIMO Gurjit Singh Kuldeep R/o Sohia Disst Ludhiana Canada FIR NO 08 406,498- LDH-R 08.02.2021 NIAL SIngh Dated 15.07.19 A,120-B 232. MATERIMO Kuldeep Harbans R/o Sohia Disst Ludhiana Canada FIR NO 08 406,498- LDH-R 08.02.2021 NIAL Singh SIngh Dated 15.07.19 A,120-B 233. MATERIMO Manjit Kaur Kuldeep R/o Sohia Disst Ludhiana Canada FIR NO 08 406,498- LDH-R 08.02.2021 NIAL Singh Dated 15.07.19 A,120-B 234. CHEATING Harbans Magar Manuke England FIR NO 22 U/S 420,467, PS Hathoor 07-12-2015 Singh Singh Date 27-3- 468, 2015 471,120-B IPC 235. OTHER CHARNJIT Mahinder Canada FIR NO 15 U/S 452,506 PS City Raikot 04-02-2016 SINGH Singh Date 07-03- IPC 2014 236. OTHER PARMJIT Mahinder Sultanpur Lodhi Canada FIR NO 15 U/S 452,506 PS City Raikot 04-02-2016 SINGH Singh Date 07-03- IPC 2014 237. OTHER SARBJIT Mahinder Sultanpur Lodhi Canada FIR NO 15 U/S 452,506 PS City Raikot 04-02-2016 SINGH Singh Date 07-03- IPC 2014 238. CHEATING GURDEV KULDEEP R/O TRAN TARAN CANADA 7 DT 12.2,2011 420.120B IPC PS NRI MOGA 16,11.2011 SINGH SINGH 239. CHEATING JAGIR KAUR OMOHIND R/O LANDE MOGA CANADA 7 DT 12.2,2011 420.120B IPC PS NRI MOGA 16,11.2011 ER SINGH 240. CHEATING SURINDER DARSHAN BHINDER KALAN MOGA CANADA 9 DT 420.465.467.4 PS NRI MOGA 15.10.2011 KAUR SINGH 22,03.2011 68.471 IPC 241. CHEATING PARMINDER DARSHAN BHINDER KALAN MOGA CANADA 9 DT 420.465.467.4 PS NRI MOGA 15.10.2011 KAUR SINGH 22,03.2011 68.471 IPC 242. MATERIMO HARBANS PREM KOREWALA MOGA CANADA 8 DT 16.3.2011 420.406 IPC PS NRI MOGA 21.12.2011 NIAL KAUR SINGH 243. CHEATING NACTTHER MOHINDER ENGLAND 6 DT 8.2,11 U/S ,420 ,120 PS NRI MOGA 15.10.2011 KAUR SINGH JALANDHAR(RURAL) B 244. CHEATING JOGINDER MOHINDER RURKA KALAN ENGLAND 6 DT 8.2,11 U/S ,420 ,120 PS NRI MOGA 15.10.2011 KAUR SINGH JALANDHAR(RURAL) B 245. CHEATING DHEER OPARMIND RURKA KALAN ENGLAND 6 DT 8.2,11 U/S ,420 ,120 PS NRI MOGA 15.10.2011 KAUR ER SINGH JALANDHAR(RURAL) B 246. CHEATING PARMINDER SURINDER RURKA KALAN ENGLAND 6 DT 8.2,11 U/S ,420 ,120 PS NRI MOGA 15.10.2011 SINGH SINGH JALANDHAR(RURAL) B 247. CHEATING PAWANDEE DARSHAN SAHNEWALA LUDHIANA CANADA 2 DT .02.2011 420.419.465.4 PS NRI MOGA 6.1.2011 P KAUR SINGH 71. 120IPC 248. PROPERTY JASMAIL S/O BAINT R/O NATHUWALA HALL AMARICA 21 DT 26-10-12 465,467,468, PS NRI MOGA 9-1-14 SINGH SINGH 471,120 B 249. MATERIMO VEER S/O INDER R/O DISTT CANADA 22 DT 5-2-12 420,406 IPC PS NRI MOGA 16-11-13 NIAL SINGH SINGH GURDASSPUR 250. CHEATING MANTEG S/OPARAM R/OGALI NO7 MIAN CANADA 14 DT U/S 420.120B PS NRI MOGA 20.10.2013 BAHADUR JEET BAZAR MLOUT 18.8.2012 SINGH SINGH MUKATSAR 251. CHEATING JAGDEEP S/O R/O GHAL KALAN MOGA CANDA 4 DT 1-2-13 420,120 B PS NRI MOGA 15-1-14 SINGH JASMER IPC SINGH 252. CHEATING RAJVEER D/O R/O GHAL KALAN MOGA CANDA 4 DT 1-2-13 420,120 B PS NRI MOGA 15-1-14 KAUR JASMER HALL CANDA IPC SINGH 253. CHEATING CHINDER PAL W/O R/O GHAL KALAN MOGA CANDA 4 DT 1-2-13 420,120 B PS NRI MOGA 15-1-14 KAUR JASMEER HALL CANDA IPC SINGH 254. MATERIMO BAINT SINGH S/O R/O SADOKE MOGA ITALLY 5 DT 4-3-13 420,406 IPC PS NRI MOGA 18-1-14 NIAL SADHU SINGH 255. CHEATING SURJIT S/O R/O MEHRO MOGA ITALLY 7 DT 9-3-13 420 IPC PS NRI MOGA 18-1-14 SINGH MAHINDER SINGH 256. CHEATING GURCHARAN W/O R/O GURUWALI DISTT CANADA 8 DT 2-4-13 420,120B IPC PS NRI MOGA 26-4-14 KAUR JARNAIL ASR SINGH 257. CHEATING AMANDEEP D/O R/O GURUWALI DISTT CANADA 8 DT 2-4-13 420,120B IPC PS NRI MOGA 26-4-14 KAUR JARNAIL ASR SINGH 258. CHEATING SANDEEP S/O RAJ R/O SARDAR NAGAR CANADA 13 DT 18-6-13 494,420,427,5 PS NRI MOGA 31-5-14 SINGH KUMAR MOGA 06,120 B IPC 259. CHEATING MANDEEP D/O R/- KUTT NAWASHAR CANADA 21 DT 4-9-13 420,120 B IPC PS NRI MOGA 28-8-14 KAUR BALVEER SINGH 260. MATERIMO RANJIT KAUR D/OAVTAR R/OLANDIAN CANADA 8 DT 1.6.2012 498A406,420. PS NRI MOGA 7.11.2013 NIAL SINGH 506.313 261. CHEATING GURVINDER S/O R/O GURUWALI DISTT CANADA 8 DT 2-4-13 420,120B IPC PS NRI MOGA 26-4-14 SINGH JARNAIL ASR SINGH 262. CHEATING GOBIND S/O R/O SANDOLI DISTT LUD CANADA 17 DT 24-7-13 420,120B IPC PS NRI MOGA 4-1-14 MANN JASBIR SINGH 263. CHEATING RAVINDER S/O R/O CANT ROAD CANADA 28 DT 7-12-13 420,465,467,4 PS NRI MOGA 4-7-14 KUMAR THAVARI 68,471,120-B BATHINDA RAM IPC 264. CHEATING GURBIR S/O R/O RANDHIR SINGH CANADA 03 DT 05-02- U/S 420 IPC PS NRI MOGA 03-12-14 SINGH BALVIR NAGAR LUDHIANA 14 MUNDI SINGH 265. MATERIMO AMRITPAL S/O R/O BADDUWAL DISTT CANADA 06 DT 07-03- 420, 406, PS NRI MOGA 26-03-15 NIAL SINGH BALVIR MOGA 14 498A IPC SINGH 266. MATERIMO RAJINDER S/O KEHAR W/O CHUGAWAN DISTT CANADA 15 DT 26-12- U/S 420,406, PS NRI MOGA 04-09-15 NIAL SINGH SINGH MOGA 14 494 IPC 67 IT ACT 267. CHEATING BALWINDER S/O R/O DUNEKE DISTT CANADA 11 DT 16-7-12 U/S 420,465, PS NRI MOGA 28-11-13 SINGH GURNAM MOGA 467,IPC SINGH 268. CHEATING JASWINDER W/O R/O DUNEKE DISTT CANADA 11 DT 16-7-12 U/S 420,465, PS NRI MOGA 28-11-13 KAUR BALWINDE MOGA 467,IPC R SINGH 269. MATERIMO MALKIT S/O AVTAR R/O LADIAN DIST SBS CANADA 8 DT 1-6-12 U/S 313,406, PS NRI MOGA 7-11-13 NIAL SINGH SINGH 420,498A,506 IPC 270. MATERIMO JASWINDER S/O R/O KOTHE SHER JANG 17 DT 24-7-13 U/S 420,120 B PS NRI MOGA 15-2-14 NIAL SINGH JAGJEET DIST LDH SINGH 271. CHEATING IQBAL KAUR W/O R/O RAUKE KALAN DIST CANADA 4 DT 3-6-08 U/S 420,120 B PS NRI MOGA 17-11-14 BALWANT MOGA CANADA IPC (299 SINGH CRPC) 272. PROPERTY GURSHEWAK HARCHAN KOTKAPURA USA 03 DT 31-10- 420,448,506,1 PS NRI MOGA 11-06-2014 SINGH D SINGH 2010 20-B 273. CHEATING ANGREJ RUDH R/O LANDEKE DISTT INDIA 01 DT 31-01- 464,465,467,4 PS NRI MOGA 01-04-2017 SINGH SINGH MOGA 2016 68,471,474,12 0-B 274. CHEATING Vimal Rai Harbans Gali no 3 Vill Jujhar Distt Punjb Fir No 4 dated 420,465,468,4 Ps nri Moga 26-10-2017 Lal Moga 2015 71,120-B 299 crpc 275. MATERIMO Sumit Kumar Subhash # 11325, Street No 4, New Fir No 5 dated U/s PS NRI Moga 20-04-2018 NIAL Chander Mohalla New Subhash Zeland 05-07-2017 420,406,498- Nagar, Road Basti A Jodhewal Ludhiana 276. CHEATING Jaswinder Jeet Singh Village Chalaki The Italy Fir No 18 dated U/s PS NRI Moga 11-04-2018 Singh Morinda, Distt Ropar at 19-5-2015 420,465,467, present Maleena Distt 468,471,382, Moga 511,120-B 277. CHEATING Karamjit Kaur Preetpal Village Chalaki The Italy Fir No 18 dated U/s PS NRI Moga 11-04-2018 @ Rajanpreet Singh Morinda, Distt Ropar at 19-5-2015 420,465,467, Kaur present Maleena Distt 468,471,382, Moga 511,120-B 278. CHEATING Inderjit singh Fauja #166 Santi Nagar Moga Canada 02 date 02-03- U/s PS NRI MOGA 23-07-2018 Malhotra Singh 2016 419,420,465,4 67,468,471 279. CHEATING Pawandeep w/o Vill Sidwa Kala Distt Canada FIR No 23 dt U/s PS NRI Moga 01-10-2014 Kaur Niranjan Ludhiana 05-10-2013 420,406,120-B (18-08-2018) Singh D/o Hardeep Singh 280. MATERIMO RANJIT S/O LATE. R/O VILLAGE AJRAWAR GERMA FIR NO 1 U/S 406,498- PS NRI 30-9-2015 NIAL SINGH CHARAN DISTT PATIALA NOW NY DATED 6-5- A,506,420,120 PATIALA SINGH NESSLERSTER-275172- 2014 -B IPC PRORZHEIM GERMANY AND PIZZA SHOP NO. 589080/81 281. MATERIMO ASHWANI S/O SANT R/O H.NO 569 ST NO. AUSTRA FIR NO 3 U/S 406,498- PS NRI 30-9-2015 NIAL KUMAR KUMAR 10-A GHUMAN NAGAR LIA DATED 24-6- A,34 IPC PATIALA PATIALA NOW 6$11 2014 CURRAJONG STREET GLENROY VIC 3046 MELBOURNE 282. MATERIMO GAGANJEET S/O R/O H.NO 19 OLD MEHER AUSTRA FIR NO 5 U/S 406,498- PS NRI 08-02-2016 NIAL SINGH GURMEET SINGH COLONY TRIPURI LIA DATED 24-7- A, IPC PATIALA SINGH PATIALA NOW UNIT-3- 2014 29 GEORGE STREET GLENROY VIC 3046 MELBOURNE 283. MATERIMO Barinder Jit Ajit Singh # 119 Phase 2 Mohali USA 06 dt 12-8-15 406,498-A PS NRI Patiala 27-4-2018 NIAL Singh 284. CHEATING Daler Singh Surjit Vpo Chahal Ps Bhadsoh Italy Fir no 05 dated 406,420,494,4 PS NRI Patiala 28-08-2017 Singh Distt Patiala 27-05-2015 98-A, 34, 201 299 crpc IPC 285. RAPE Ajwinder Gurmeet #123 Gali No 3 UK Fir no 02 dt 20- 376,420,494 PS NRI Patiala 30-10-2017 Singh Singh Deshmesh Nagar Patiala 2-2016 IPC 286. RAPE Gagandeep Jaswant Bada Arrai Majra , Sanour Spain Fir No 7 dt 9- 406,498-A,377 PS NRI 06-11-2017 Singh Singh Road Patiala 11-2015 PATIALA 287. CHEATING DALJEET S/O R/O SARAJ MAJRA USA FIR NO.1 U/S 420/120B /P.S 30.9.2014 SINGH MANJEET ,PS,GOBINDGARH IPC NRI.SANGRUR SINGH MANDI,DISTT.FATEHGAR H SAHIB 288. CHEATING GURWINDER S/O R/O # 4194,SECTOR 68 AUSTRA FIR NO 11, U/S 406, 420 PS NRI SAS 18.04.2016, SINGH JATINDER ,SAS NAGAR LIA DATED 24 .07 IPC NGR SINGH .2015, 289. RAPE RAMANDEEP S/O R/O KAONKE KALAN USA FIR NO 16 U/S PS NRI SAS 06.05.2016 SINGH SIDHU RAJWINDE DISTT JAGRAON DATED 376,354,354- NGR R SINGH 27.08.2015, A,354- SIDHU B,506,509 IPC, 290. CHEATING VONOD BANARSI #278 Sector 51-A Fir no10 dated U/S PS NRI SAS 22-09-2016 KUMAR DAS 11-06-2015 420,465,467,4 NGR 68,471,102-b 291. CHEATING Ravi Duggal Surinder #1284, 2nd Floor, Sec- Haryana Fir No 02 dt 420,406 ipc PS NRI SAS 01-04-2017 Duggal 21Panchkula 09-03-2016 Nagar

292. CHEATING Shivani Mahinder #200 Block 13, Emliese Canada Fir 11 dt 03- 420,506,120-B PS NRI SAS 07-10-2017 Thakur Thakur Coperative Society, Sec 10-2014 Nagar 68 Mohali 293. CHEATING Sunita Rani Sanjeev R/o #565 Colont Guru Punjab Fir No 8 dt 02- u/S 406,420 PS NRI SAS 29-08-2018 Kuamar Nanak Pura The Dera 06-2017 IPC Nagar Basi Distt Moahli 294. MATERIMO Pankaj Malik Vass dev R/o #30,Shivalik Vihar England Fir No 5 dt 9- U/s 498-A PS NRI SAS 23-08-2017 NIAL Malik Nawa Gra SAS Nagar 04-2015 Nagar 299 Cr.P.C 295. MATERIMO Mohinder HS Thakur # 200 Block 13, Co Canada FIR NO 11 dt 420,506,120- PS NRI SAS 09-05-2018 NIAL Thakur Operative Society Sec 68 13-10-2014 B Nagar 299 Cr.P.C Mohali 296. MATERIMO Harman S/o R/o Village Marva The. Germany FIR No. 15 U/S 406 498-A SAS Nagar Date NIAL Singh Harinderjit Bassipthana Disst. Dated 26.08. IPC, 08.07.19 Singh Fatehgarh Sahib 2015 297. MATERIMO Gurmit Singh S/o R/o Vill Kahlewal tehsil Canada FIR No 7 Dated U/s 406,498-A SAS Nagar Date NIAL Iqbal Singh Kharar District SAS 24.05.2017 IPC 08.07.19 Nagar. 298. MATERIMO Gurpreet S/o R/o Vill Kahlewal tehsil Canada FIR No 7 Dated U/s 406,498-A SAS Nagar Date NIAL Singh Iqbal Singh Kharar District SAS 24.05.2017 IPC 08.07.19 Nagar. 299. MATERIMO Charanjit W/o R/o Vill Kahlewal tehsil Canada FIR No 7 Dated U/s 406,498-A SAS Nagar Date NIAL Kaur Iqbal Singh Kharar District SAS 24.05.2017 IPC 08.07.19 Nagar. 300. CHEATING Paramjit Samsher R/o Dhanouda Distt SAS India FIR No 20 u/s 420,406 Ps nri sas 30-11-2018 Singh Dhillon Singh Nagar dated 27-12- IPC nagar Dhilion 2018 301. CHEATING Parminder Samsher R/o Dhanouda Distt SAS India FIR No 20 u/s 420,406 30-11-2018 Singh Dhillon Singh Nagar dated 27-12- IPC Dhilion 2018 302. Sukhdeep Balwinder Village Italy FIR No u/s 498-A IPC SAS Nagar 07-01-2021 Sukhdeep Balwinder Singh Sodhi Singh Raipur 04 dated Singh Sodhi Singh Raian Tech 22-02- Khamano, 2019 Distt Fatehgarh Sahib 303. Sandeep Joginder # 50, Gilco Qatar FIR NO U/s 406,498-A SAS Nagar 07-01-2021 Sandeep Joginder Singh Singh Valley, 29 dated IPC Singh Singh Kharar 07-12- Distt SAS 2018 Nagar 304. 3Rajvir Surjan Singh # 250, Canada FIR NO u/s SAS Nagar 07-01-2021 3Rajvir Singh Surjan Singh Sodhi Civil Line 09 dated 420,465,467,46 Sodhi Singh Colony 21-05- 8,471,120-B Ludhiana 2016 305. Harpreet Rajvir Singh # 250, Canada FIR NO u/s SAS Nagar 07-01-2021 Harpreet Rajvir Kaur Batra Sodhi Civil Line 09 dated 420,465,467,46 Kaur Batra Singh Colony 21-05- 8,471,120-B Sodhi Ludhiana 2016 306. Kuldeep Baldev Singh # 410, Australia FIR NO u/s 406,498-A SAS Nagar 23-12-2020 Kuldeep Baldev Singh Dhawan 26 dated Singh Singh Colony 5-06- Ferozepur 2019 307. Baldev # 410, Australia FIR NO u/s 406,498-A SAS Nagar 17.09.2020 Baldev Singh Singh Dhawan 26 dated Colony 5-06- Ferozepur 2019 308. Swaran # 410, Australia FIR NO u/s 406,498-A SAS Nagar 17.09.2020 Swaran Kaur Kaur Dhawan 26 dated Colony 5-06- Ferozepur 2019 309. Swedeep Late Kulwant Mundi New Zeland FIR NO u/s 420 SAS Nagar 14.01.2021 Swedeep Late Kaur Singth Khara SAS 11 dated Kaur Kulwant Nagar 11.10.20 Singth Mohali 18

310. MATERIMO JATINDER D/O R/O MOHALI GERMA FIR NO. 09 DT. U/S 406,498 PS NRI SBS 21.10.08 NIAL SAINI SURINDER NY 27.07.08 A, 506 IPC NAGAR SINGH 311. MATERIMO KULDEEP S/O LT. R/O SANAWA DISTT. SBS ITALY FIR NO. 13 DT. U/S 406,498 A PS NRI SBS 15.4.13 NIAL SINGH GURBAKSH NAGAR 23.09.08 IPC NAGAR SINGH 312. MATERIMO PARAMJIT S/O R/O ASHOK VIHAR GERMA FIR NO. 14 DT. U/S 406,498 A PS NRI SBS 30.5.09 NIAL SINGH GURDEV POLICE CALONY DELHI NY 25.09.08 IPC NAGAR SINGH 313. CHEATING NARINDER S/O R/O RATENDA P.S ENGLAN FIR NO. 08 DT. U/ S 419,420, PS NRI SBS 28.1.12 SINGH SANTOKH DISTT. SBS D 21.07.2008 465, 467, 468, NAGAR SINGH NAGAR 471,120B IPC 314. CHEATING ONKAR S/O R/O PATEL NAGAR , GALI CANADA FIR NO. 01 DT. U/S 406, 420, PS NRI SBS 14.3.12 SINGH SAINI JASWANT NO. 04 PHAGWARA DIST. 16.03.2010 120 B IPC NAGAR . SINGH KPT 315. CHEATING JATINDER D/O R/O PATEL NAGAR, GALI AT FIR NO. 01 DT. U/S 406,420, PS NRI SBS 14.3.12 KAUR SAINI ONKAR NO. 04 PHAGWARA DIST. CANADA 16.03.2010 120 B IPC NAGAR SINGH KPT. NOW SAINI 316. CHEATING OPINDER D/O R/O PATEL NAGAR, GALI AT FIR NO. 01 DT. U/S 406,420, PS NRI SBS 14.3.12 KAUR SAINI ONKAR NO. 04 PHAGWARA DIST. CANADA 16.03.2010 120 B IPC NAGAR SINGH KPT. NOW SAINI 317. CHEATING JASWINDE W/O R/O PATEL NAGAR, GALI AT FIR NO. 01 DT. U/S 406,420, PS NRI SBS 14.3.12 KAUR SAINI ONKAR NO. 04 PHAGWARA DIST. CANADA 16.03.2010 120 B IPC NAGAR SINGH KPT. NOW SAINI 318. CHEATING HARWINDER S/O R/O MUSHAPUR PS ENGLAN FIR NO. 09 DT. U/S 406,420 PS NRI SBS 11.11.13 SINGH PARGAN SADAR BANGA DISTT. D 20.08.2013 IPC NAGAR DHINDSA SINGH S.B.S NAGAR 319. CHEATING ESHA D/O R/O ENGLAN FIR NO. 09 DT. U/S 406, 420 PS NRI SBS 11.11.13 L PARGAN MUSHAPUR PS SADAR D 20.08.2013 IPC NAGAR SINGH BANGA DISTT. S.B.S NAGAR 320. CHEATING KULWINDER W/O R/O REHPA PS USA FIR NO. 05 DT. U/S 420 IPC PS NRI SBS 6.2.2014 KAUR DABIR MUKANDPUR DISTT. 04.05.13 NAGAR SINGH S.B.S NAGAR 321. CHEATING DALBIR AJAIB R/O REHPA PS USA FIR NO. 05 DT. U/S 420 IPC PS NRI SBS 6.2.2014 SINGH SINGH MUKANDPUR DIST. SBS 04.05.13 NAGAR NAGAR 322. MATERIMO GURMIT S/O R/O PUNNU MAJARA P.S ITALY FIR NO. 12 DT. U/S 420, 498 PS NRI SBS 21.04.14 NIAL SINGH BALBIR CITY NSR DISTT. S.B.S 11.10.2013 A,494 IPC NAGAR SINGH NAGAR 323. MATERIMO RAJIV KUMAR S/O R/O 81, JAWAHAR AMERIC FIR NO. 01 DT. U/S 498 A PS NRI SBS 31.10.14 NIAL JOGINDER NAGAR JAGADHRI A 27.01.14 IPC NAGAR SINGH WORKSHOP DISTT YAMUNA NAGAR 324. CHEATING RATTAN PAL S/O R/O KARNANA PS SADAR SPAIN. FIR NO. 04 DT. U/S 420,494 PS NRI SBS 27.11.14 SINGH JARNAIL BANGA DISTT 22.03.14 IPC NAGAR SINGH S.B.S.NAGAR 325. MATERIMO TARSEM S/O R/O JINDOWAL PS CITY CANADA FIR NO. 06 DT. U/S 406,420, PS NRI SBS 30.10.14 NIAL SINGH @ DARSHAN BANGA DISTT S.B.S, 25.04.14 120B IPC NAGAR PITAR SINGH SINGH NAGAR POONI 326. CHEATING MULLAKH S/O R/O MOH. ARYA SAMAJ AMERIC FIR NO. 08 DT. U/S 420 IPC PS NRI SBS 30.10.14 RAJ SOHAN ROAD NAWANSHAHAR A 26.04.14 NAGAR LAL 327. CHEATING DAVINDER S/O SUCHA R/O DADIAL PS ENGLAN FIR NO. 10 DT. U/S PS NRI SBS 16.03.15 SINGH SINGH DISTT. D 21.05.14 420,406,120-B NAGAR HOSHIARPUR IPC 328. CHEATING SUCHA S/O HARI R/O DADIAL PS ENGLAN FIR NO. 10 DT. U/S PS NRI SBS 16.03.15 SINGH SINGH MAHILPUR DISTT. D 21.05.14 420,406,120 NAGAR HOSHIARPUR 329. CHEATING DYAL KAUR W/O R/O DADIAL PS ENGLAN FIR NO. 10 DT. U/S PS NRI SBS 16.03.15 SUCHA MAHILPUR DISTT. D 21.05.14 420,406,120 NAGAR SINGH HOSHIARPUR 330. CHEATING KULMINDER D/O R/O DADIAL PS ENGLAN FIR NO. 10 DT. U/S PS NRI SBS 16.03.15 KAUR SUCHA MAHILPUR DISTT. D 21.05.14 420,406,120 NAGAR SINGH HOSHIARPUR 331. MATERIMO YADWINDER S/O R/O H.NO 3040 GALI NO CANADA FIR NO. 18 U/S 498A PS NRI SBS 10.06.15 NIAL SINGH GURMIT 11,NEW JANTA NAGAR DT.12.12.13 IPC NAGAR BANWAIT SINGH LUDHIANA 332. MATERIMO HARJINDER S/O R/O H.NO 20, DC ROAD ITALY FIR NO. 17 DT. U/S 406,498A PS NRI SBS 10.06.15 NIAL SINGH SOHAN HOSHIARPUR 04.08.14 IPC NAGAR SINGH 333. MATERIMO SUKHWINDE W/O R/O H.NO 20, DC ROAD ITALY FIR NO. 17 DT. U/S 406,498A PS NRI SBS 10.06.15 NIAL R KAUR SOHAN HOSHIARPUR 04.08.14 IPC NAGAR SINGH 334. MATERIMO MANDEEP S/O AVTAR R/O LANGROIA PS CANADA FIR NO. 05 DT. U/S 498A PS NRI SBS 10.06.15 NIAL SINGH SINGH SADAR NSR DISTT 31.03.14 IPC NAGAR SEKHO S.B.S.NAGAR 335. MATERIMO HARJINDER S/O R/O H.NO 09, NABI ABDI CANADA FIR NO. 12 U/S 498A,34 PS NRI SBS 31.07.15 NIAL SINGH BHAGAT SHRI ANANDPUR SAHIB DT.17.07.14 IPC NAGAR BHATOIA SINGH DISTT ROPAR BHATIOA 336. MATERIMO CHARANJIT W/O R/O H.NO 09, NABI ABDI CANADA FIR NO. 12 U/S 498A PS NRI SBS 31.07.15 NIAL KAUR BHAGAT SHRI ANANDPUR SAHIB DT.17.07.14 NAGAR BHATOIA SINGH DISTT ROPAR BHATIOA 337. MATERIMO BHAGAT S/O BAWA R/O H.NO 09, NABI ABDI CANADA FIR NO. 12 U/S 498A PS NRI SBS 31.07.15 NIAL SINGH SINGH SHRI ANANDPUR SAHIB DT.17.07.14 NAGAR BHATOIA DISTT ROPAR 338. CHEATING NARJJIN W/O R/O LAHAL KALAN DISTT AMERIC FIR NO. 01 U/S 420 IPC PS NRI SBS 30.09.15 KAUR BHAGAT JALANDHAR A DT.17.01.15 NAGAR SINGH 339. CHEATING RESHAM S/O R/O AMBADKAR NAGAR ENGLAN FIR NO. 02 U/S 406,420 PS NRI SBS 30.09.15 SINGH POORAN BANGA DISTT D DT.17.01.15 IPC NAGAR RATTU SINGH S.B.S.NAGAR 340. MATERIMO NITIN S/O R/O GALI NO.1,OLD AUSTRA FIR NO. 05 DT. U/S PS NRI SBS 30.01.16 NIAL DHAMIN MOHAN JAWAR NAGAR LIA 06.02.15 406,498A,420 NAGAR LAL JALANDHAR IPC 341. MATERIMO MOHAN LAL S/O R/O GALI NO.1,OLD AUSTRA FIR NO. 05 DT. U/S 406 PS NRI SBS 30.01.16 NIAL SANSAR JAWAR NAGAR LIA 06.02.15 NAGAR CHAND JALANDHAR 342. MATERIMO SUMAN BALA W/O R/O GALI NO.1,OLD AUSTRA FIR NO. 05 DT. U/S 406 PS NRI SBS 30.01.16 NIAL MOHAN JAWAR NAGAR LIA 06.02.15 NAGAR LAL JALANDHAR 343. MATERIMO GURJEET S/O R/O MEHTA PS SADAR ITALY FIR NO. 07 DT. U/S 498A,406, PS NRI SBS 30.01.16 NIAL SINGH SURINDER PHAGWARA DISTT KPT 17.07.15 IPC NAGAR SINGH 344. PROPERTY Gurdial Kaur R/o Distt SBS USA Fir No 18 dt u/s PS NRI SBS 19-05-2017 @ Bhapo Nagar 22-8-2014 448,511,341,5 NAGAR 299 crpc 06,427,323 345. PROPERTY Harjit Singh Dhana R/o Kamam Distt SBS UK 07 dt 25-04- 420,447,34 PS NRI SBS 13-07-2017 Parmar Singh Nagar 2014 NAGAR 299 crpc 346. MATERIMO Satinder Jagir R/o Ispur, Dist. Grece FIR 06 dated U/S 406,498A PS NRI SBS 20.08.18 07-03-2020 NIAL Singh Singh Hoshiarpur 25.08.17 IPC NAGAR Sh. Quised Rajwinder singh ACJM/SBSN 347. MATERIMO Avtar Singh Surjit Jamshar Khas Distt Canada 14 dated 09- 498-A SBS Nagar 20-07- NIAL Singh Jalandhar 11-2013 2019(299 Cr.P.C) 348. PROPERTY Kamaljeet Narinder Daulat Pur PS & Distt USA FIR No 1 dated 379,447,120-B SBS Nagar 06-08-2019 Singh Singh SBS Nagar 26-02-2016 IPC 349. CHEATING Balbir Kaur D/o Ajit Karnana Distt SBS Nagar UK Fir No 7 dated 423,427,448,2 SBS Nagar 08-08-2019 Singh (England) 20-07-2016 01,120-B IPC 350. CHEATING Harbhajan D/o Ajit Karnana Distt SBS Nagar UK Fir No 7 dated 423,427,448,2 SBS Nagar 08-08-2019 Kaur Singh (England) 20-07-2016 01,120-B IPC 351. MATERIMO Panam Mann Singhara # Sec 40-C, Chandigarh New Fir No 08 dated 498-A IPC SBS Nagar 17-08-2019 NIAL @ Boby Singh Zeland 01-12-2018 352. MATERIMO SARANJIT IQBAL R/O B1-1298,RAJINDRA NEW FIR NO 17 U/S 406,498-A PS NRI SBS 17-09-2019 NIAL SINGH SINGH NAGAR CIVIL LINE ZELAND DATED 15-10- NAGAR LUDHIANA 2018 353. MATERIMO SUKHWINDE IQBAL R/O B1-1298,RAJINDRA NEW FIR NO 17 U/S 406,498-A PS NRI SBS 17-09-2019 NIAL R KAUR SINGH NAGAR CIVIL LINE ZELAND DATED 15-10- NAGAR LUDHIANA 2018 354. MATERIMO Navjeet Singh Manjeet Vill Alowal, Distt ITALY 02 dated 25- 498-A SBS Nagar 04-02-2020 NIAL Singh Hoshiarpur 01-2018