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SR NO First Name Middle Name Last Name Address Pincode Folio Amount 1 A ANILKUMAR REDDY D NO 18 3 61/A SANTHI NAGAR KHADI COLONY TIRUPATI 517507 0000IN30102220920023 52,000.00 2 A P REDDAMMA NO 66 29TH A CROSS 4TH BLOCK JAYANAGAR BANGALORE 560011 0000IN30177411883109 325.00 3 A MSALEEM BABU 61 E V K SAMPATH ROAD VEPERY MADRAS 600007 0000000000PIA0101099 13.00 4A MA SIDDIQUE 20/34 BIG STREET NELLIKUPPAM NELLIKUPPAM TAMIL NADU 607105 0000IN30051314764009 117.00 5 A DHANABAL 166/1 DINDIGUL ROAD MANAPARAI (TK) TRUCHY TRUCHY 621306 0000IN30021412166306 162.50 6 A RAVISHANKAR 10/444 V H ROAD PALAKKAD 678001 0000IN30039412198257 104.00 7 AARON PETER CORREIA B-61 6TH FLR RUSTOMJEE RIVIERA FR JUSTIN DSOUZA MARG OPP ORLEM CHURCH MALAD WEST MUMBAI 400064 0000IN30160411731529 97.50 8 ABDUL SALAM SHAIK FLAT 305 SUBHODAYA APTS RAMAKRISHNAPURAM OFFICERS COLONY SECUNDERABAD ANDHRA PRADESH 500056 0000000000PIA0101067 169.00 9 ABDUL QAYOOM TANGA BLOSSOM HOUSE HUMHAMA HEIGHTS, NEW AIRPORT ROAD, SRINAGAR 190021 00PI1201090003245922 1,300.00 10 ABHILASHA SHARMA C/O MAN MOHAN BAJAJ I-17 CHETAK PURI GWALIOR, MADHYA PRADESH 474009 0000000000PIA0012573 52,000.00 11 ABHISHEK VITTAL 6 1 118 FLAT NO 401 PHASE 2 1D C BLOCK BELVEDERE GARDENS PADMARAONAGAR HYDERABAD 500025 00PI1206690000446735 45.50 12 ADITI GHANSHYAM SARDA 73-A, CENTRAL AVENUE , SHRIRAM NIKETAN, SEWA SADAN CHOWK , NAGPUR 440018 00PI1201370000132795 1,625.00 13 ADITYA KUMAR S/O DR NARENDRA KUMAR AT RAJENDRA NAGAR GODDA PO AND DT GODDA GODDA 814133 00PI1204470004173927 97.50 14 AJAY KUMAR SRIVASTAVA FLAT AG 15 ELITE GREENWOODS APT BEGUR HOBLI CHIKKATHOGUR VILL BANGALORE KARNATAKA 560100 0000IN30023911298337 806.00 15 AJAY AJMANI WZ 108 A/I BASAI DARAPUR, MOTI NAGAR NEW DELHI 110015 0000000000PIA0012615 52,000.00 16 AJAY JOSHI BEHIND KUMS BASANT BIHAR SIKAR SIKAR 332001 00PI1301760000898501 325.00 17 AJAYKUMAR JASORIA K-D 61-A PHASE I ASHOK VIHAR NEW DELHI 110052 0000000000PIA0101129 104.00 18 AJINKYA ATMARAM JADKAR OM BUNGALO AMARCOTTAGE NEAR BHOSALE GARDENS HADAPSAR PUNE MAHARASHTRA 411028 0000IN30051315009114 6.50 19 AJIT KUMAR SINGH 711 INDRAPRASTHA S A S E 8A SEC 61 NOIDA UTTAR PRADESH 201301 0000IN30021413934106 32.50 20 AKSHAY VERMA ANIL VERMA1383 1383 SEC 20 SECTOR 33 C CHANDIGARH 160020 00PI1201090009102930 71.50 21 ALAPATI RAMA DEVI QTR TYPE C-83 NORTH BLOCK DONIMALAI TOWNSHIP SANDUR TQ BELLARY DIST 583118 00PI1205450000178498 65.00 22 ALKA ASHOK MEHTA GURUKRIPA 50 BALASINOR SOCIETY S V ROAD KANDIVLI WEST MUMBAI 400067 0000000000PIA0101029 52.00 23 ALKABEN ALKESHBHAI PANERI RCL 12/5/26 SHREEJI TELECOM NR GATTU CHOKDI GIDC ANKLESHWAR GUJARAT 393002 0000IN30051316361498 650.00 24 ALKESH RASIKBHAI PATEL GANDHI CHOWK DHARMAJ TA. PETLAD DIST. ANAND 388430 0000IN30063610122558 2,600.00 25 ALOK CHANDAK TAPARIA SADAN SECOND FLOOR 21 BASIN WATER WORKS ST MADRAS 600079 0000000000PIA0101043 52.00 26 ALPANA YADAV F - 3, FSL COLONY UNIVERSITY ROAD SAGAR 470004 0000IN30220111344015 110.50 27 ALPHONSA P M MALIAKKEL DHALAVA HILLS POTHUJANAM LANE KUMARAPURAM MEDICAL COLLEGE P O THIRUVANANTHAPURAM KERALA 695011 0000000000PIA0101001 169.00 28 AMAN ARORA 1541-SECTOR-9 AMBALA CITY 134003 00PI1204470004030121 97.50 29 AMARA JYOTHI 17-1-386/S N 9 PLOT NO 303 BLOCK A-1 SAI TIRUMALA TOWERS CHAMPAPET SAIDABAD HYDERABAD 500079 00PI1203910000065371 650.00 30 AMARJIT LUTHRA H NO- 33 KANCH GHAR AMBALA 134003 00PI1202060000697360 260.00 31 AMBALAVANAN B G 123 SPIC NAGAR TUTICORIN TUTICORIN 628005 0000IN30017510337399 52.00 32 AMBOJ SHARMA KRISHNA HOUSE SUPER FASHIONS NO 111 COMMERCIAL STREET BANGALORE 560001 0000000000PIA0101018 104.00 33 AMICHAND MALUKCHAND SHAH MOTA MANDIR ROAD CHHALIYAPARA LIMBDI 363421 0000000000PIA0101062 221.00 34 AMIT JASANI 201 DHUN BLDG 23/25 JANMABHOOMI MARG FORT MUMBAI 400001 0000000000PIA0101038 650.00 35 AMIT KUMAR H. NO. 7, BLOCK NO. 3 VPO- AHAR, NEAR KUNDINATH TEH. ISRANA, DISTT. PANIPAT PANIPAT 132103 00PI1207550000015057 221.00 36 AMIT VYAS 9 AND 10 SARVE RITU VILAS, UDAIPUR (RAJ.) 313001 0000IN30023911292336 6.50 37 AMITA GUPTA F-43 ASHOK VIHAR PHASE I DELHI 110052 0000000000PIA0101133 104.00 38 AMITA PRAVINCHANDRA NAIK ANAVIL STREET VAPI DISTT. VASLAD 396191 0000IN30015910628804 650.00 39 AMITKUMAR B SHAH 404 PRERNA M G ROAD NEAR ANAND NAGAR KANDIVALI W MUMBAI MAHARASHTRA 400067 0000IN30021411726522 130.00 40 AMITKUMAR P SHAH 33 PRAHLAD PLOT CHANDAN RAJKOT SAURASHTRA GUJARAT 360001 0000000000PIA0101034 78.00 41 AMOD KHANDELWAL 3 JATINDRA MOHAN AVENUE KOLKATA 700006 0000IN30021411170459 1,300.00 42 AMOL VIDYADHAR LOTKE A/702 SHREE SAWAN MHADA COLONY MULUND EAST MUMBAI 400081 0000IN30051312110184 26.00 43 AMRITLAL BHAGWANJI HARIA C/O PRADEEP STORES KHERWADI ROAD BANDRA EAST MUMBAI 400051 0000000000PIA0101035 364.00 44 ANAND KUMAR LOHIA DEWAN KUNJLAL KANHAMALAL COURT ROAD RANCHI 834001 0000000000PIA0101097 650.00 45 ANAND PRASAD AGARWALLA 370 UPPER CHITE PORE ROAD CALCUTTA 700006 0000000000PIA0101087 1,079.00 46 ANANT KUMAR GUPTA S/O GANESHE PRASAD CHABE TALAB BANDA 210001 00PI1201090004060653 162.50 47 ANANT GIJJAM CHAWL NO 3 NEVIT PATEL CHAWL KIROL VILLAGE VIDYA VIHAR MUMBAI 400086 0000000000PIA0101055 221.00 48 ANAR SUNIL PARIKH 100 DHANANJAY SOCIETY NEAR AKOTA STADIUM AKOTA BARODA 390020 0000000000PIA0101100 110.50 49 ANDE SUBRAHMANYAM DA-723 NEHRU BASTHI RAMAVARAM, KOTHAGUDEM KHAMMAM 507118 0000IN30232411191748 32.50 50 ANIL JAYANT KOLARKAR 25, JAIPRAKASH NAGAR DHARAMPETH HSG SOCIETS FIFTH LAYOUT , NAGPUR NAGPUR 440025 00PI1303870000053811 104.00 51 ANIL KUMAR RAI NIRMALI GAON NEAR TV CENTER PO CR BUILDING DIBRUGARH 786001 0000IN30039417179889 52.00 52 ANIL JAIN 17/4/1 BHEL RANIPUR HARDWAR 249403 0000000000PIA0100290 104.00 53 ANIL PALEKAR A-13 4TH FLOOR KALPATARU 6 HAJURI LANE NOWPADA THANE 400602 0000000000PIA0101071 104.00 54 ANIL VERMA B-97 GROUND FLOOR NITI BAGH NEW DELHI 110049 0000IN30020610036963 13,000.00 55 ANILKUMAR V BALIGA D NO 4119/76B GANAPATHI KRUPA NEAR RTO OFFICE DAVANGERE 577004 0000IN30214810815568 130.00 56 ANITA SHARMA E-320, VAISHALI NAGAR, . JAIPUR 302021 00PI1301760000013548 130.00 57 ANITA H-177 SHIVALIK NAGAR,B.H.E.L HARIDWAR,HARIDWAR,BHEL HARDWAR 249403 00PI1301440002038251 32.50 58 ANITA NAIK ANAVIL STREET VAPI 396191 0000000000PIA0101016 52.00 59 ANITABEN PHOOLCHAND JAIN ALI BUILDING, SHOP NO 07, KAMATHIPURA 5TH LANE MUMBAI 400008 0000IN30133017013790 650.00 60 ANJALI PADMAKAR KARLEKAR A/501 BAFNA APTS PT SATAVALEKAR MARG MOGUL LANE EAST MAHIM MUMBAI 400016 0000IN30051310529105 650.00 61 ANJALI ANIL MAGARDE R. NO. 002 , GURUKRUPA DIAMOND DYE CHEM COLONY, PLOT NO.2401/02 GIDC, TA. ANKLESHWAR DIST . BHARUCH , ANKLESHWAR 393002 0000IN30199110554417 65.00 62 ANKUR RASENDU VOHRA KHETAN HOUSE CHURCH ROAD VILE PARLE WEST MUMBAI 400056 0000000000PIA0101005 104.00 63 ANMONA SUDHIRBHAI THAKKAR I/303 ABHILASHA FLAT 132 FT RING ROAD SHIVRANJANI CROSS ROAD SATELLITE AHMEDABAD GUJARAT INDIA 380015 0000000000PIA0100345 52,000.00 64 ANOOJ V B 4B PPOONTHOTTAM NAGAR NEAR CHECK POST SARAVANAMPATTI PO COIMBATORE 641035 00PI1204720011086661 695.50 65 ANUJ BANSAL C/O SUSHIL ENTERPRISES RAILWAY ROAD SIRHIND FATEHGARH SAHIB PUNJAB 140406 0000000000PIA0100275 13.00 66 ANUJA A BHAJNE 13 19/20 GARDEN VIEW NEAR INDIRA SHAKAR NAGARI PAUD RD KOTHRUD PUNE 411038 00PI1203600000883431 6.50 67 ANURADHA PALEKAR C/O A N PALEKAR A-13 KALPATARU 6 HAJURI LANE NAWPADA THANE W 400602 0000000000PIA0101128 104.00 68 ANURADHA VIKRAM CHAVAN CITY-SARVE NO-465, B/5 A/1/4, COOPER COLONY, ABHIMAN PARK, SADARBAZAR, SATARA 415002 00PI1205600000044467 325.00 69 APURVA RAMESHCHANDRA VORA C/O THE BOOK SHOP,1-MAHAVIR CO MPLEX,NEAR ICICI BANK LIMITED, KALAWAD ROAD, RAJKOT 360001 00PI1301990000274861 65.00 70 ARAVIND C GUNDA HOUSE NO 17 BAILAPPANAVAR BUILDING BAILAPPANAVAR NAGAR HUBLI 580028 0000IN30113526650076 195.00 71 ARCHITA PATEL 16 B SAHAJANAND APPT NR MUNICIPAL WARD F(6) OLD PADRA ROAD VADODARA 390020 0000000000PIA0013388 52,000.00 72 ARIF ESMAILBHAI SHEKH 318-K, RAWATWADA BHAVSARWAD PASE BALASINOR DIST-KHEDA 388255 0000IN30305210414345 6.50 73 ARIF HUSAIN RIZVI C/O-ARIF GENRAL STORE HARDOI SADAR BAZAR HARDOI 241001 00PI1203840001625089 6.50 74 ARISTO ADHECHEMINDIAP LTD D-68 M.I.D.C THANE BELAPUR ROAD TURBHE NAVI MUMBAI 400705 0000000000PIA0101015 52.00 75 ARITRA PRAMANIK 17/E MONDAL PARA LANE KOLKATA WEST BENGAL 700090 0000IN30021412617973 32.50 76 ARUN SHAH VIBHUTI SOCIETY BHAIRAVNATH ROAD A BAD 380028 0000000000PIA0101108 871.00 77 ARUN KANTILAL ACHARYA 403 ASHIRWAD BLDG DMELLO HOTEL COMPOUND STATION RD BHAYANDER W 401601 0000000000PIA0101118 221.00 78 ARUN HANS FLAT NO 159 GH-3 SECTOR 5 MANSADEVI COMPLEX PANCHKULA 134109 0000IN30039418992274 130.00 79 ARUN TANEJA B8/26 SECTOR 15 ROHINI NEW DELHI 110085 0000IN30133019288031 32.50 80 ARUN JAIN 114 RAM VIHAR KAULAGARH ROAD DEHRADUN DEHRADUN 248001 0000IN30133017869290 325.00 81 ARVINDBHAI RASIKLAL DARJI NAGAKUVA AT PETLAD DIST ANAND GUJARAT 388450 0000IN30045013370009 2,600.00 82 ASHOK KUMAR GAMPA H NO 6-3-712/127 BANSILAL BAGH COLONY PUNJAGUTTA, HYDERABAD AP 500482 0000000000PIA0013709 26,000.00 83 ASHOK KUMAR REDDYA 18/1/40 A, SANTI NAGAR KHADI COLONY TIRUPATI 517507 0000IN30169610204914 52,000.00 84 ASHOK LAXMANDAS TORANI 24/6 JAYSHIVSHANAKAR SOC THAKKARNAGAR AHMEDABAD 382350 0000IN30034310557793 13.00 85 ASHOK KUMARBISHANDAS GUPTA C 905, RNA ROYAL PARK CHS., M. G. ROAD, NEAR ARYA WOMEN HOSPITAL, KANDIVALI WEST, MUMBAI 400067 00PI1204470003213936 32.50 86 ASHOK KUMAR SONTHALIA FE-455, SECTOR-III, NEAR TANK NO.-12, SALT LAKE KOLKATA 700106 00PI1203450000176764 169.00 04/10/2019 5:18 PM Page 1 of 11 SR NO First Name Middle Name Last
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  • Accused Persons Arrested in Pathanamthitta District from 03.01.2021To09.01.2021

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