|
CASES
REGD. TRAVELL AGENT
YEAR 2002
|
|
SR.
NO.
|
FIR
NO.DATE U/S POLICE
STATION
|
AMOUNT
INVOLVED
|
NAME
OF COMPLAINANT
|
NAME OF ACCUSED
|
ACCUSED
ARRESTED
|
ACCUSED
DECLAIRED PO
|
PO
PROCEEDING GOING ON
|
PRESENT
STAGE
|
|
1
|
Fir
3/2.1.02 U/S 420/406 PS Adampur
|
3,50,000
|
Charanjit
Singh S/o Karnail Singh R/o Hno.618 ADM
|
Dhian
Singh S/o Banta Singh R/o Dhaliwal PS NKD
|
Arrested
|
-
|
-
|
Under
trial.
|
|
2
|
Fir
3/2.01.02 U/S –do- PS Div 7
|
50,000
|
Darshan
Singh S/o Dalip Singh R/o Mithapur
|
Parmjit
Singh S/o Joginder Ram R/o Mohalla Victoria Jal..
|
Arrested
|
-
|
-
|
Under
trial.
|
|
3.
|
Fir
6/5.01.02 U/S –do- PS Div 4
|
4,50,000
|
Saroop
Singh S/o Gurbax Singh R/o Sotla Distt HPR
|
Satinder
Singh S/o Pargat Singh R/o Ranjit Nagar Jal.
|
Arrested
|
-
|
-
|
Under
trial.
|
|
4
|
Fir
3/04.01.02 U/S –do- PS Div 6
|
65,000
|
Jagdev
Singh S/o Rajinder Singh R/o Duarkapur Distt PTL
|
Satnam
Enterprises Gagan Bakshi
|
Arrested
|
-
|
-
|
Under
Trial
|
|
5.
|
Fir
8/07.01.02 –do- PS Div 7
|
60,000
|
Lehmber
Ram S/o BAriam Ram R/o Puandhra
|
K.B.Sharma
R/o 65 Filter Factory quarter Complex New Delhi
|
-
|
-
|
-
|
Canceled
|
|
6.
|
Fir
4/07.01.02 U/S –do- PS Div 6
|
50,000/-
|
Lashman
Dass S/o Hardial Dass R/o Guna Pur Distt LDH
|
1.
Prem Kumar
2.
Dess Raj Sharma
3.
Gagan Kumar Bakshi
|
Arrested
Arrested
Arrested
|
-
|
-
|
Under
Trial
|
|
7
|
Fir
5/08.01.02 U/S –do- PS Div 6
|
95,000/-
|
Harminder
Singh S/o Kartar Singh R/o 196 Ujjagar Nagar PTL
|
1.Gagan
Kumar Bakshi R/o Lambra
2.
Balwinder Kumar R/o Saidpur
3.
Prem Chander S/o Molla Ram R/o Santokhpura
|
All
Arrested
|
-
|
-
|
Under
trail.
|
|
8
|
Fir
3/03.01.02 U/S –do- PS Div 4
|
3,50,000/-
|
Gurjit
Singh S/o Mohinder Singh R/o Bhatnoora Lubana
|
Satinder
Singh S/o Pargat Singh R/o Ranjit Nagar Jal.
|
Arrested
|
-
|
-
|
Under
trail
|
|
9.
|
Fir
4/02.01.02 U/S –do- PS Shahkot
|
4,50,000/-
|
Lehmber
Singh S/o Naranjan Singh R/o Sichewal PS SKT
|
1.Narinder
Singh S/o Balwant Singh R/o Mehmuwal
2.
Balwinder Kaur W/o Narinder Singh
3.
Hans Raj S/o Rakha Ram R/o Kang.
|
All
arrested
|
-
|
-
|
Under
trail
|
|
10.
|
Fir
6/06.01.02 U/S –do- PS Shahkot
|
50,000/-
|
Ajit
Singh S/o Atma Singh R/o Rampur PS SKT`
|
1.Jain
Masih S/o Parkash Masih
2.
Rani W/o Jain Masih R/o Mehatpur
3.Kulbir
Singh S/o Malkit Singh R/o MeeranPur
4.
Surinder Kumar S/o Hem Raj R/o Meeranpur.
|
All
arrested
|
-
|
-
|
Under
trail
|
|
11
|
Fir
15/15.01.02 U/S –do- PS Div 4
|
2,50,000/-
|
Lakhwinder
Singh S/o Jagjit Singh R/o Ward No.5 Miani PS Tanda HPR
|
Satinder
Singh S/o Pargat Singh R/o Ranjit Nagar .
|
-
|
-
|
-
|
Under
trail
|
|
12
|
Fir
25/18.01.02 U/S -do- PS Sadar
|
2,50,000/-
|
Mohinder
Singh S/o Hem Singh R/o Avan bhikhe Shah PS Bhulath
|
1.Gurmit
Singh
2.
Kamaljit Kaur W/o Gurmit Singh
|
All
arrested
|
-
|
-
|
Under
trail
|
|
13.
|
Fir
13/19.01.02 U/S –do- PS Div 6
|
4,00,000/-
|
Gurdass
Ram S/o Meehmal R/o 506 Abadpura.
|
Tersaim
Lal S/o Shanker Dass R/o Bhoor Mandi
|
-
|
-
|
-
|
Canceled
|
|
14
|
Fir
16/19.01.02 U/S –do- PS Adampur
|
4,00,000/-
|
Gurdeep
Singh S/o Pritam Singh R/o Kangni wal PS Sadar
|
1.Tony
2.
Ajay Singh R/o Nehru road Kotla Mubarakpur New Delhi.
|
All
arrested
|
-
|
-
|
Under
trail
|
|
15
|
Fir
9/23.01.02 U/S –do- PS Lambra
|
4,00,000/-
|
Sukhwinder
Singh S/o Bisakhi Ram R/o Jagral PS Lambra
|
1.Kartar
Singh S/o Pal Singh R/o Baloke
2.
Balkar Singh S/o Joginder Singh R/o Garhwal Distt KPT
3.
Charless S/o Mukhtiar Singh R/o Akbar Kalan PS SKT
4.
Parveen W/o Charless R/o –do-
|
All
arrested
|
-
|
-
|
Under
trail
|
|
16.
|
Fir
45/26.01.02 U/S –do- PS Nakodar
|
35,000/-
|
Balbir
Singh S/o Joginder Singh R/o Balkona PS NKD
|
-
|
-
|
-
|
-
|
Canceled
|
|
17.
|
Fir
20/28.01.02 U/S –do- PS Div 7
|
3,64,000/-
|
Jagdish
Lal S/o Fateh Chand R/o Bias pind PS ADM
|
Raj
Kumar S/o Mohan Singh R/o Inder Bihar colony Noorwala road LDH
|
-
|
PO
|
-
|
Under
trail
|
|
18
|
Fir
24/01.02.02 U/S –do- PS Div 6
|
1,05,000/-
|
Kashmir
Singh S/o Piara Singh R/o GolaDhola PS Dehra Baba Nanak
|
Gagan
Bakshi S/o Goverdhan Dass R/o Lambra
|
Arrested
|
-
|
-
|
Under
trail
|
|
19
|
Fir
49/01.02.02 U/S –do- PS Sadar
|
3,50,000/-
|
Shamsher
Singh S/o Sharanjit Singh R/o 1274 Baba Budhaji Nagar Rama Mandi
|
Dharampal
S/o Hem Raj R/o Ladhewali
|
Arrested
|
-
|
-
|
Under
trail
|
|
20.
|
Fir
29/07.02.02 U/S –do- PS Div 6
|
73,000/-
|
Sawarn
Singh S/o Bishan Singh R/o Ravi Dass Nagar Gali No.3 Maqsudan
|
Bhupinder
Singh S/o Pritam Singh R/o Model Town
|
Arrested
|
-
|
-
|
Under
trail
|
|
21
|
Fir
68/16.02.02 U/S –do- PS Sadar
|
5,50,000/-
|
Kirpal
Singh S/o Nirvair Singh R/o Jamsher
|
Kamaljit
Kaur W/o Nihal Singh R/o Hno.20 Ashok Nagar.
|
Arrested
|
-
|
-
|
Under
trail
|
|
22.
|
Fir
70/17.02.02 U/S –do- PS Sadar
|
5,00,000/-
|
Gurdeep
Singh S/o Milkha Singh Jat R/o Nagra
|
1.Joginder
Singh S/o Pargat Singh R/o Pandori The.Phagwara.
2.
Gaurav Bagha S/o Raman Lal R/o 308 Flates Jogpal New Delhi
|
All
arrested
|
-
|
-
|
Under
trail
|
|
23.
|
Fir
13/18.02.02 U/S –do- PS Goraya
|
1,20,000/-
|
Amarjit
Singh S/o Ajit Singh R/o Dusanjh Kalan PS Goraya
|
Jasbir
Singh S/o Ram Chand R/o Khan Khana Distt NSR
|
Not
arrested
|
-
|
-
|
Untraced.
|
|
24.
|
Fir
81/23.02.02n U/S –do- PS Sadar
|
3,00,000/-
|
Gurbaksh
Kaur W/o Resham Singh R/o Sansarpur
|
1.Surinder
Kumar R/o Cheema Nagar
2.Shindo
W/o Surinder Kumar
|
Arrested
PO
|
-
|
-
|
Under
trail
|
|
25.
|
Fir
45/18.02.02 U/S –do- PS Div 4
|
2,00,000/-
|
Bhan
Singh S/o Mohinder Singh R/o 97 Police Line Jal.
|
Gurmit
Singh S/o Dharam Singh R/o Deeda PS Deena Nagar Gurdaspur.
|
Arrested
|
-
|
-
|
Untraced.
|
|
26.
|
Fir
24/01.03.02 U/S –do- PS Lambra
|
60,000/-
|
Daljit
Singh S/o Amar Singh R/o Kurali PS Lambra
|
Gagan
kumar Bakshi S/o Goverdhan Dass R/o Lambra
|
Arrested
|
-
|
-
|
Accuted
|
|
27
|
Fir
23/01.03.02 U/S –do- PS Lambra
|
7,50,000/-
|
Shiv
Kumar S/o Durga Dass R/o Tajpur
|
1.Mangat
Ram S/o Sansar Chand R/o Dajuha Khurd
2.
Sodhi S/o Batna Ram.
3.
Kuldeep Kaur W/o Batna Ram R/o Jandiala
|
All
arrested
|
-
|
-
|
Under
trail
|
|
28
|
Fir
36/02.03.02 U/S –do- PS Div 6
|
1,20,000/-
|
Harmesh
Lal S/o Ram Saran R/o Kajla PS Banga
|
Gagan
Kumar Bakshi R/o Lambra
|
Arrested
|
-
|
-
|
Under
trail
|
|
29.
|
Fir
27/04.03.02 U/S –do- PS Div 5
|
2,50,000/-
|
Virsa
Singh R/o Begowal
|
1.Fatehjit
Singh S/o Tara Singh
2.
Balwinder Kaur W/o Fatehjit Singh R/o Manjit Nagar Basti Gujan Jal.
|
All
arrested
|
-
|
-
|
Under
trail
|
|
30.
|
Fir
30/05.03.02 U/S –do- PS Kartarpur
|
55,000/-
|
Ram
Lubhaya S/o Mehar Chand R/o Mehli PS Behram
|
1.Gagan
Kumar Bakshi R/o Lambra
2.
Asha Rani W/o Gagan Bakshi R/o Lambra
|
All
arrested
|
-
|
-
|
Acquitted
|
|
31
|
Fir
39/05.03.02 U/S –do- PS Div 6
|
1,00,000/-
|
Mohan
Singh S/o Naseeb Singh R/o Ward No.10 Dashmesh Nagar Tanda
|
Gagan
Bakshi S/o Goverdhan Dass R/o Lambra
|
Arrested
|
-
|
-
|
Acquitted
|
|
32.
|
Fir
40/06.03.02 U/S –do- PS Div 6
|
65,000/-
|
Amarjit
Singh S/o Jagu Ram R/o Vill Mao
|
Gagan
Bakshi S/o Goverdhan Dass R/o Lambra
|
-do-
|
-
|
-
|
Under
Trail
|
|
33.
|
Fir
32/06.03.02 U/S –do- PS Adampur
|
3,50,000/-
|
Mejor
Singh S/o Harbans Singh R/o Khojkipur
|
1.Amrik
Singh S/o Jernail Singh R/o Dialpur
2.Kawarvir
Singh S/o Harbans Singh r/o Jandiala
|
-do-
|
-
|
-
|
Under
trail
|
|
34.
|
Fir
61/07.03.02 U/S –do- PS Div 4
|
60,000/-
|
Balbir
Kumar R/o Bhandhal Buttan PS Nml.
|
Satinder
Singh Travel agent R/o Ranjit Nagar Jal.
|
-
|
-
|
-
|
Untraced
|
|
35.
|
Fir
42/07.03.02 U/S –do- PS Div 6
|
30,000/-
|
Jagtar
Singh S/o Dalip Singh R/o Jahangeer
|
Satnam
Singh Enterprises defance colony Jal.
|
Arrested
|
-
|
-
|
Under
trail
|
|
36
|
Fir
44/08.03.02 U/S –do- PS Div 6
|
2,90,000/-
|
Bakshish
Singh S/o Gajjan Singh r/o Bagha Purana Moga
|
Gagan
Kumar Bakshi r/o Lambra Distt Moga
|
Arrested
|
-
|
-
|
Under
trail
|
|
37
|
Fir
43/07.03.02 U/S –do- PS Div 6
|
50,000/-
|
Sukhbir
Singh S/o Sewa Singh r/o Bara pind
|
1.Gagan
Bakshi r/o Lambra
2.
Prem Kumar
3.
Bashir Masih
|
All
Arrested
|
-
|
-
|
Under
trail
|
|
38.
|
Fir
27/11.03.02 U/S –do- PS Lambra
|
3,00,000/-
|
Jaswant
Singh S/o Bhola Singh r/o Sainwal
|
Ranjit
Singh S/o Sawarn Singh r/o Moro
|
Arrested
|
-
|
-
|
Under
trail
|
|
39.
|
Fir
46/13.03.05 U/S –do- PS Div 6
|
85,000/-
|
Rajwinder
Singh S/o Jaswant Singh r/o Garha
|
Gagan
Kumar Bakshi R/o Lambra
|
Arrested
|
-
|
-
|
Under
trail
|
|
40
|
Fir
47/14.03.02 U./S –do- PS Div 6
|
30,000/-
|
Ajit
Singh S/o Tara Singh r/o Moga
|
1.Gagan
Kumar Bakshi
2.Prem
Kumar
|
Arrested
|
-
|
-
|
Under
Trail
|
|
41
|
Fir
71/06.04.02 U/S –do- PS Div 6
|
90,000/-
|
Pritam
Singh S/o Prem Singh R/o bank side new court
|
Gagan
Kumar Bakshi
|
Arrested
|
-
|
-
|
Under
trail
|
|
42
|
Fir
134/17.04.02 U/S –do- PS Sadar
|
7,50,000/-
|
Jagir
Singh s/o Mann Singh r/o Sangal Sohal
|
1.Raji
W/o Pankaj Joshi r/o Panchkula
2.
Pankaj Joshi S/o Balati Ram r/o UP
3.
Sanjay Joshi S/o Brij Kumar r/o Gajiabad UP.
4.
Varinder S/o Bailati Ram r/o Tarol Bagh New Delhi
|
-
-
Arrested
Arrested
|
-
|
-
|
Under
trail
|
|
43.
|
Fir
92/11.06.02 U/S –do- PS Div 8
|
1,50,000/-
|
Baldev
Raj S/o Mangu Ram r/o Rurka Kalan
|
Ram
Milan Tiwari
|
-
|
-
|
-
|
Untraced
|
|
44
|
Fir
150/06.07.02 U/S –do- PS Div 6
|
1,55,000/-
|
Gurcharan
Singh s/o Jalat Singh r/o Tunga PS Dasuya HPR
|
Rajesh
Dogra S/o Paras Ram R/o New Rasila Nagar Basti Danshmanda
|
PO
|
-
|
-
|
Under
trail
|
|
45
|
Fir
261/18.07.02 U/S –do- PS Nakodar
|
1,50,000/-
|
Yadvinder
Singh s/o Des Raj R/o Boparai Kalan
|
Ashok
Kumar R/o Kahna Dhesian
|
Arrested
|
-
|
-
|
Under
Trail
|
|
46.
|
Fir
262/18.07.02 U/S –do- PS Nakodar
|
3,50,000/-
|
Karam
Singh s/o Kulwant Singh r/o Kulara
|
Baldev
Singh r/o Delhi
|
Arrested
|
-
|
-
|
Under
Trail
|
|
47
|
Fir
263/18.07.02 U/S –do- PS Godhar
|
3,50,000/-
|
Balwinder
Singh S/o Jit Singh r/o Khanpur
|
Satish
Kumar Bhatti r/o Delhi
|
Arrested
|
-
|
-
|
Under
trail
|
|
48
|
Fir
93/18.07.02 U/S –do- PS Nurmehal
|
50,000/-
|
Balbir
Singh S/o Kewal Singh r/o Sirhali
|
1.Mohan
Lal R/o Sargundi
2.
Ashok Kumar S/o Gurbachan Singh r/o Kahna Dhesian
|
Arrested
|
-
|
-
|
Under
trail
|
|
49.
|
Fir
112/19.07.02 U/S –do- PS Adampur
|
50,000/-
|
Jagat
Singh S/o Ratan Singh r/o Udesian
|
Jal
Singh S/o Banta Ram, R/o Udesian
|
Arrested
|
-
|
-
|
Under
trail
|
|
50.
|
Fir
92/08.08.02 U/S –do- PS Div 1
|
3,21,000/-
|
Sant
Singh s/o Khoja Singh r/o Satnam Nagar Dana Mandi Jal
|
Manjit
Singh S/o harbans Singh R/o Noorpur PS Sadar GSP
|
Arrested
|
-
|
-
|
Under
trail
|
|
51
|
Fir
173/07.08.02 U/S –do- PS Div 6
|
20,000/-
|
Baldev
Krishan S/o Ratan Lal R/o Kapoor pind
|
1
Gagan Kumar Bakshi
2.
Prem Kumar
|
Arrested
|
-
|
-
|
Under
trail
|
|
52
|
Fir
330/19.08.02 U/S –do- PS Sadar
|
80,000/-
|
SI
Hardeeep Singh Kahlon BSF/ HQ Jal. R/o Gali No.3 New Joginder
Nagar Jal.
|
Bimla
Rani W/I Dharam Chand R/o Biant Nagar Rama Mandi Jal.
|
Arrested
|
-
|
-
|
Under
Trail
|
|
53.
|
Fir
337/26.08.02 U/S –do- PS Sadar
|
1,75,000/-
|
Jinderpal
S/o Dev Raj r/o Salempur Masanda
|
Amarjit
Singh s/o Darshan Singh r/o Salempur Masanda
|
Arrested
|
-
|
-
|
Acquitted
|
|
54
|
Fir
183/20.08.02 U/S –do- PS Div 6
|
1,00,000
|
Bhupinder
Singh Grewal S/o Partap Singh r/o Malerkotla
|
1.Firoj
S/o Sunil Kumar New Model town Jal.
2
Deepak S/o Sushil Kumar R/o –do-
|
-
|
-
|
-
|
Untraced
|
|
55
|
Fir
144/11.09.02 U/S –do- PS Adampur
|
50,000/-
|
Sandeep
Kumar r/o Alawalpur
|
Binda
S/o Parshotam r/o Chachrari PS Goraya
|
-
|
PO
|
-
|
Under
trail
|
|
56.
|
Fir
187/22.09.02 U/S –do- PS Phillaur
|
8,00,000/-
|
Harjit
Singh s/o Pakher Singh r/o Mann Nagar Jal
|
Pardeep
Kumar s/o Roshan Lal r/o Amritsar
|
-
|
-
|
-
|
Canceled
|
|
57
|
Fir
387/29.09.02 U/S –do- PS Sadar
|
5,50,000/-
|
Karam
Singh S/o Bishan Singh r/o Kot Kalan
|
Satpal
Singh S/o Piara Singh r/o Reru colony
|
Arrested
|
-
|
-
|
Under
trail
|
|
58
|
Fir
89/02.10.02 U/S –do- PS Cantt
|
-
|
ASI
Sukhjit Singh on Information
|
Kuldeep
Singh S/o Karnail Singh R/o Ajit Nagar KPT
|
Arrested
|
--
|
-
|
Under
taril
|
|
59.
|
Fir
163/05.10.02 U/S –do- PS Div 8
|
3,00,000/-
|
Parminderjit
Kaur W/o Ravinder jit Singh
r/o Gali no.1 Tagore Nagar HPR
|
Ram
Parkash r/o Moh.Fateh Garh HPR
|
Arrested
|
-
|
-
|
Under
trail
|
|
60.
|
Fir
265/18.10.02 U/S –do- PS Shahkot
|
6,00,000/-
|
Inderpal
Arora S/o Amar Nath R/o Kartar Nagar SKT
|
1.Dalip
Kumar S/o Kamal Shamsunder
2.
Darshna W/o ShamSunder
|
Arrested
|
-
|
-
|
Under
Taril
|
|
61
|
Fir
115/02.11.02 U/S –do- PS Div 7
|
50,000/-
|
Amar
Singh S/o Boor Singh R/o Nurpur Lubana KPT
|
Kulwinder
Kaur w/o Jaspal Singh r/o Jaswant Nagar Jal.
|
Arrested
|
PO
|
-
|
Under
Trail
|
|
62.
|
Fir
133/09.11.02 U/S –do- PS
Div 1
|
2,00,000/-
|
Ashok
Kumar S/o Sadhu Ram R/o Kurali PS KPur
|
Amarjit
Singh S/o Dalip Singh r/o New Dana Mandi
|
-
|
-
|
-
|
Canceled
|
|
63
|
Fir
313/21.11.02 U/S –do- PS Div 4
|
8,50,000/-
|
Vijay
Kohli S/o Rama Kishan Kohli r/o Sarafa Bazar Jal.
|
1.Vivak
Luthra
2.
Darshan Lal r/o Bank Side Narinikaten Jal
|
Arrested
|
-
|
-
|
Under
trail
|
|
64
|
FIR
227/21.11.02 u/s–do- Ps Div No. 7
|
7,41,200/-
|
Harmeet
Singh s/o JS Gulati
r/o 607 UE Phase No. 1Jal.
|
Atul
Sharma s/o KK Sharma r/o 560Phase II Mohali
|
Arrested
|
-
|
-
|
Under
trial
|
|
65
|
FIR
165 /22.11.02 u/s-do- PS Adampur
|
53,000
|
Surinderjit
Singh s/o Santokh Singh r/o Tandhor PS ADM
|
Davinder
Kaur Travell Agent
|
Arrested
|
-
|
-
|
Under
Trial
|
|
66
|
FIR
459/ 17.12.02 u/s
–do- PS Sadar
|
4,50,000
|
Gurpreet
Singh s/o Swaran Singh r/o Vill Reru
|
Billi
Singh Guide r/o New Santokhpura
|
Arrested
|
-
|
-
|
Under
Trial
|
|
67
|
FIR
134/22.12.02 u/s –do- PS Kartarpur
|
1,00000
|
Sewa
Ram s/o Bechant Singh r/o Ballan
|
Sucha
Ram s/o Mehanga ram r/o Ballan
|
Arrested
|
-
|
-
|
Under
Trial
|