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Sr.No Year Govt.Of Maharashtra Served Order Pending Order LIST OF COFEPOSA PENDING ORDERS 17/06/2017 Sr. Order No. & File No. Name & Address of Detenue Detaining Police Stn. Remarks No. Authority 01 SPL-3(A)/ PSA- 0195/59, Shri Yusuf Kadar Abdul Farid 8Dt.08/01/1996 (1) 1st floor, Room No.5, F9ile No.05/1996 18/20, Agakhan Bldg., Ibrahim Dongri Mohd. Masjid Road, Mumbai- Govt. of & 400 009 & Maharashtra Sakinaka (2) Room No.17, Sabira Sadan, Mohili Village, Kurla, Sakinaka, Mumbai 02 PSA-0195/69/SPL-3 (A) Smt. Lubhana Beg Dtd.08/01/1996 R/o. Z, A/I, Ratan, Four Banglow, Govt. of Oshiwara File No.6/1996 Andheri (W), Mumbai-58. Maharashtra 03 PSA-0195/72/SPL-3(A) Mohd. Jafar Almahhari Dtd.23/02/1996 R/o. C/o. Dr.A.G.Phathak, Govt. of File No.20/1996 B-Citizen Apts, 30th Road, TPS- Bandra Maharashtra (Foreigner) 3, Bandra (W), Mumbai-50 04 PSA1096/30 -SPL- 3 (A) Shri Celal Karuk Dtd.17/06/1996 R/o. House No. 151, Anlakaya Govt. of (Foreigner) Laginats, Turkey. Maharashtra - - File No.49/1996 05 SPL-3(A) PSA/0196/44 Aboobakar Abdulla Damra Dt.08/07/1996 R/o. Room No.8,Bambot Govt. of File.No.53/1996 Chawl,Bazar Road, Bandra (W), Bandra. Maharashtra Mumbai 50 06 SPL-3(A) PSA/0196/21 Javed Shafi Kazi @ Shaukat Dt.11/07/.1996 R/o. 10/609, Bridawan Bldg., Govt. of Dindoshi File.No.54/1996 Raheja Tounship, Malad (E), Maharashtra Mumbai 07 PSA-0196/43/SPL-3 (A) Smt. Yasmin Sherif Dtd.12/07/1996 R/o. 265, Convmduay, Southan Govt. of (Foreigner) Middx, London. Maharashtra - - File No.55/1996. 08 PSA-0196/37/SPL-3 (A) Farid Gulam Baksh Dtd.19/07/1996 R/o. (1) Room No.5, Saifee File No.57/1996. Manzil, 1st floor, above Saifee Govt. of Hotel, Rampura, Indore Sir J.J.Marg Maharashtra (2) Mistry Chawl, Batliwala Compound, Arab Lane ,mum-9 09 SPL-3(A) PSA/0196/41 Gafoor Ismail Choudhary @ Dt.23/07/1996 Abdul Razak Abdul Abdul File.No.59/96 Shaikh. Govt. of R/o. 14/Am, 5th floor, 86 Raza Dongri Maharashtra Mahal, 124, Kambekar Steet, Mohamadali Road, Mumbai 3 10 PSA-1096/66/SPL-3(A) Mahavirlal Bhanwarlal Jain V.P. Road Dtd.20/08/1996 R/o. Room No.10, Bldg.No.60, Govt. of File No.68/1996 2nd Bhoiwada, Bhuleshwar, Maharashtra Mumbai-400 002 11 PSA-0196/11/SPL-3 (A) Yusuf Salim Balbale Kurla Dtd.04/09/1996 R/o. Dilshad Apts, 3rd floor, Govt. of File No.70/1996 Room No.23, C.S.T.Road, Kurla Maharashtra (W), Mumbai-400 070 12 PS10A-1096/69/SPL-3(A) Shri Zulkipli B. Keelik Govt. of Dt.09/09/1996 R/o. At 5198 JLN Kaula Krai, Maharashtra - - (Foreigner) 15050 Kota Bharu, Kolacten, File No.72/1996 Malaysia. 13 PSA-0196/52/SPL-3 (A) Mohd. Ahmed Mohd. Suleman Dongri Dtd.13/09/1996 Pavwala, Govt. of File No.75/1996 R/o. 14, Arrin Manzil, 4th floor, Maharashtra Room No.32, Mumbai-400 009 14 PSA 0195/79-SPL-3(A) Shri Papazogelu Chrisots Govt. of Dt.18/09/1996 R/o. 128, Karvoli and Dimi Maharashtra - - (Foreigner) Triou Street and Koryadallos, File No.77/1996 Pisasus, Greece. 15 PSA 0196/45-SPL-3(A) Shri Daryoush Khedabanoehloo Govt. of Dtd.10/10/1996 R/o. At Mohd. Taheri Sallar Maharashtra (Foreigner) Khan Street No.109, Tehran - - File No.84/1996 16 PSA-1296/94/SPL-3(A) Shaikh Mohammad Hussain Govt. of Nagpada Dtd.16/11/1996 Mohiddin Maharashtra File No.94/1996. R/o. 190, Kadar Building, Bapti Road, 3rd Floor, Room No.76, Mumbai. 17 PSA-1296/84/SPL-3 (A) Kamluddin Kikan Shaikh Govt. of M.R.A.Marg Dtd.18/11/1996 R/o. Municipal Chawl No.5, 2nd Maharashtra File No.93/1996. Floor, Room No.5/6, Sabu Siddique Road, Masafir Khana, Mumbai-3. 18 SPL-3(A)/PSA-0196/12 Shri Mohd. Yusuf Mohd. Nadir Govt. of Dt.17/01/1997 38,Kanaty Road, Mavanali, Maharashtra - - (Foreigner) Kandy, Srilanka File No. 7/1997. 19 SPl 3(A)/PSA-1096/118 Shri Manaz Habib Gulam Husain Govt. of Dt. 19/01/1997 Flat No.2, Alhastry Hodeidh, Maharashtra - - (Foreigner) P.O.Box No.3059, Yemen File No. 05/1997. 20 PSA-0193/224,SPL-3 (A), Mohd. Hanif Engineer Govt. of S.P Office Dtd.27/01/1994 R/o. E-729, Thakkar Talao Maharashtra Ahamdabad File No.49/1997 Street, Mohammed Para, Gujrat Bharoch, Gujrat. 21 PSA-1097/38/SPL-3(A) Shri Pieter Dol Govt. of Dt. 30/07/1997 2, Rve De Wictore 59000, liwte, Maharashtra - - (Foreigner) France File No. 44/1997. 22 PSA-1097/36/SPL-3(A) Shri Kim Jenson Govt. of Dt. 18/08/1997 Turner Street, 35, Berlin 60 Maharashtra (Foreigner) - - File No. 51/1997. 23 PSA-1097/37/SPL-3 (A) KishinVasumal Dattwani Govt. of Chembur Dtd.03/09/1997 R/o. Old Bldg, No.5, Room Maharashtra File No.52/1997 No.4,Chembur Colony, Chembur, Mumbai-400 074 24 PSA-1096/37/SPL-3(A) Mario Francisco Yeona Govt. of Dt.03/09/1997 Flat No. 4/11/F Block 2 Uptem Maharashtra (Foreigner) Plaza, New Teritories, Hong - - File.No.53/97 Kong 25 PSA-1297/43/SPL-3 (A) Abbas kazarouni Govt. of Nagpada Dtd.19/09/1997 R/o. Room No.19, Haji Kasam Maharashtra File No.58/1997 Chawl, 11, Versova Street, Belasis Road, Nagpada, Mumbai-8. 26 PSA-1097/34/SPL-3 (A) Mustaq Ahmed Tarmohd. Govt. of Dongri Dtd.10/10/1997 Kashmiri Maharashtra File No.60/1997 R/o. 168, Fatni Bldg, Kamberkar Street, Mumbai-400 003 27 PSA-1197/32/SPL-3(A) Rauf Patni @ G.R.Godil Govt. of Nagpada Dt.18/10/1997 504, Zia Apts, 264, Belasis Road, Maharashtra File No.62/97 Mumbai Cental, Mumbai-8 28 PSA-1197/33/SPL-3(A) Asif Raza Godia Govt. of Nagpada Dt.18/10/1997 504, Zia Apts, 264, Belasis Road, Maharashtra File.No.63/97 Mumbai Cental, Mumbai-8 29 PSA-1097/29/SPL-3(A) Shri Wysocki Roman Govt. of Dt. 20/11/1997 Flat No. 1007, Bldg, No.65, Halsy Maharashtra (Foreigner) Aeje Toronto - - File No. 72/1997. M.48,I.A.B.8,Canada 30 PSA-1297/75/SPL-3(A), Amir Yusuf Merchant, Govt. of Bysulla dt.20/11/1997 R/o. 272 Building No.10,Central Maharashtra Rly. Compd.,Mhatar Pakhadi Rd.,Mazgaon, Mumbai- 10 31 PSA-1097/28/SPL-3 (A) Hamid Ismail Pinwala Govt. of J.J. Marg Dtd.- 05/12/1997 Room No.15, 1st floor, Ashiana Maharashtra File No. 78/1997. Apts, Tank Street, Nagpada, Mumbai 400 008 32 PSA-1097/82/SPL-3 (A) Tahir Ali Govt. of Sir J.J.Marg Dtd.04/02/1998 R/o. 45, Abba Bldg, Room Maharashtra File No.07/1998 No.50, S.V.P.Road, Bhendi Bazar, Mumabi-3 33 PSA-1097/83/SPL-3 (A) Abdul Razak Govt. of Sir J.J.Marg Dtd.04/02/1998 R/o. 45, Abba Bldg, Room Maharashtra File No.08/1998 No.50, S.V.P.Road, Bhendi Bazar, Mumbai-3 34 PSA-1197/68/SPL-3(A) Riyaz Arif Retiwala Govt. of D.N.Nagar Dt.06/02/1998 Bharati Apts., 5th floor, Seizer Maharashtra File.No.09/98 Road, Amboli, Andheri (W), Mumbai-58 35 PSA-1098/04/SPL-3(A) Vikas Jogindarlal Chadda Govt. of Oshiwara Dtd.06/06/1998 R/o.Flat No.61, 6th floor, B Maharashtra File No.20/1998 Wing, Troika Apts, Lokhandwala Complex, Andheri (W), Mumbai 36 PSA-1098/06/SPL-3(A) Smt. Sunita Manohar Kamble, Govt. of Dr.D.B.Marg Dtd.25/08/1998 R/o. (1) 32, Union Park, Bandra Maharashtra & File No.28/1998. (W), Mumbai-400 050 Bandra (2) Baman Hall Lane, 1st Floor, Girgaon Terrace, D.D.Sathe Marg, Girgaon, Mumbai 37 PSA-1097/35/SPL-3 (A) Adam Rotkopf Govt. of Dtd.22/10/1998 B/K, 92, Bolok, AVE 4, 06, Maharashtra (Foreigner) Singapore. - - File No.03/1998. 38 PSA-1098/07/SPL-3(A) Yusuf H. Y. H. Alloughani.. Govt. of Juhu Dtd.21/11/1998 Navratan Bldg, 2nd floor, Maharashtra File No.39/1998. A.B.Nair Road, Juhu, Mumbai 39 PSA-1198/55/SPL-3(A) Raju Laxman Ramrakhiani Govt. of M.I.D.C. Dt.15/12/1998 Plot No.13, A Wing, Shanveeri Maharashtra File No.41/98 Apts, Kanti Nagar, Andheri (E), Mumbai-59 40 PSA-1098/39/SPA-3(A) Rasoul Saraji Onsoroudi Govt. of Dt.05.02.1999 R/o. At No.10, Kuchi, Hari Maharashtra (Foreigner) Medan, Hasmi, Tehran, Iran. - - File No.06/1999. 41 PSA-1098/67/SPL-3 (A) Barkat Ali Mandal Ali Daredia. Govt. of Dongri Dtd.20/03/1999 4, Gustad Chember, Jail Road, Maharashtra File No.10/1999. North, Mumbai 9 42 PSA-1299/54/SPL-3(A) Abdul Rashid Sharif Govt. of Dt.18/12/1999 R/o. Deba Street, Sanna, Yeman Maharashtra (Foreigner) - - File.No.34/99 43 PSA-1099/45/SPL-3(A), Smt. Piyasedi Nandwathi Govt. of Dtd.01/04/2000 Jayawardhana Maharashtra (Foreigner) 472/A, Narangeda, Puliwa, - - File No.15/2000 Batumatta, Srilanka. 44 PSA-1000/17/SPL-3(A) Shyamu Prasad Nepali Govt. of Dt.16/06/2000 Basbarie-6, Sindhupal Chowk, Maharashtra (Foreigner) Nepal - - File No.25/2000 45 PSA-1000/20/SPL-3 (A) Bhupendra Ujanshilal Kapadia Govt.
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