list of proclaimed offenders category (82, 83 crpc) …punjabpolicemoga.gov.in/po list moga district...

LIST OF PROCLAIMED OFFENDERS CATEGORY (82, 83 CRPC) POLICE STATION & HEAD Wise Date 3-2-2020Sr.N

o.

Sr.N

o.Head Name Father's Name Address PS Distt. State FIR Date U/S PS Distt PO Date Remarks LOC

1 1 EXTREMIST Lakhvir Singh Jagir Singh Rode Smalsar MOGA PUNJAB 53 19.04.1984 436,427,380 IPC Sadar Moga MOGA 16.10.1984

Efforts are being made to

apprehend him by this

distt

2 2 EXTREMIST Hardeep Singh Beer Singh Rode Smalsar MOGA PUNJAB 101 21.04.1984 436,427,380 IPC Samalsar MOGA 19.09.1984



distt

3 3 EXTREMIST Amar Singh Dalal Singh Rauke Kalan Badhni Kalan MOGA PUNJAB 59 25.08.1984 302,34 IPC Badhni Kalan MOGA 15.09.1985Died But no Rracord

Available

4 4 EXTREMIST Gurmail Singh Kehar Singh Rauke Kalan Badhni Kalan MOGA PUNJAB 59 25.08.1984 302,34 IPC Badhni Kalan MOGA 15.09.1985Died But no Rracord

Available

5 5 EXTREMIST Naib Singh Karnail Singh Himatpura N.S.Wala MOGA PUNJAB 12 23.02.1992 302,201 IPC N.S. Wala MOGA 15/7/1992Died But no Rracord

Available

6 1 MURDER Amarjit kaur W/o Joginder Singh Mehroan Mehna MOGA PUNJAB 219 12.10.1981 302,34 IPC Mehna MOGA 14/12/1981Died But no Rracord

Available

7 2 MURDER Kulwant Singh Gurdev Singh Sadha Singh Wala Sadar Moga MOGA PUNJAB 171 29.03.1984 302 IPC, 4/5 Exp.

ActDharmkot MOGA 13/11/1984

Died But no Rracord

Available

8 3 MURDER Balwinder Singh Gurdev Singh 16 - RB Rai Singh

Nagar Hnumangarh Hnumangarh RAJSTHAN 333 6.11.1987

302,427, IPC, 25 A

ActDharmkot MOGA 13/7/1988



distt

9 4 MURDER Ambika Parshad Ram Dhan Yaday Lamine Amar Kitta

yo khattaSARANPUR SHARANPUR UP 101 18.01.1994 302,34 IPC Bagapurana MOGA 20.2.1995



distt

10 5 MURDER Bhal Singh Hari Singh Gise Nagar Rai Gat

UPRai Ghat SHARANPUR UP 6 08.01.1994 302,201,148 IPC City Moga MOGA 10.01.1995



distt

11 6 MURDER Rakesh Kumar Sham Sunder Ladhupur Balkhandi PATNA BIHAR 28 19.02.1996 302,324,34 IPC Dharmkot MOGA 20/7/1996



distt

12 7 MURDER Updesh Singh Dalip Singh Kokri Phola Singh Ajitwal MOGA PUNJAB 118 14.08.1993 302,34 IPC Dharmkot MOGA 13/3/1996 CANADA

13 8 MURDER Sushil Lakshiri Madhu Shri Nagar Purnian

BiharPurnian PATNA BIHAR 28 19.02.1996 302,324,34 IPC Dharmkot MOGA 20.07.1996



distt

14 9 MURDER Varinder Singh Gurdial SinghDhurkot Charht

SinghWalaAjitwal MOGA PUNJAB 43 2.06.1996 302 IPC Ajitwal MOGA 19.8.2002 CANADA

15 10 MURDER Gurcharn Singh Harjinder Singh Noorpur Road

DharmkotDharmkot MOGA PUNJAB 77 26.04.2001 302,342 IPc Dharmkot MOGA 5.08.2002



distt16 11 MURDER Rajinder Singh Pritam Singh Ladhaike BaghaPurana MOGA PUNJAB 7 11.01.2005, 302,306 IPC Bagapurana MOGA 2.08.2005 CANADA

17 12 MURDER Jagdeep Singh Malkit Singh Chuhar Chak Ajitwal MOGA PUNJAB 57 18.07.2003 302,34 IPC Ajitwal MOGA 15.09.2006 ENGLAND

18 13 MURDER Arwinder Sharma Gopal Sharma Bhai Randhir N.LDHSarabha

Nagar LUDHIANA PUNJAB 84 07.08.2002 302 IPC Sadar Moga MOGA 10.12.2007



distt

19 14 MURDER Gursawak Singh Punjab Singh Jatt Gousghar Hall

CanadaLUDHIANA PUNJAB 12 14.02.2008

302,201,148,149,1

20b IPCN.S. Wala MOGA 20.08.2008 CANADA

20 15 MURDER Amanpal KaurD/o Punjab Singh

Jatt

Gousghar Hall


302,201,148,149,1

20b IPCN.S. Wala MOGA 20.08.2008 CANADA

21 16 MURDER Rajwinder Singh Mahinder Singh Jatt Rattewal Hall


302,201,148,149,1

20b IPCN.S. Wala MOGA 20.08.2008



distt

22 17 MURDER Darbari Paswan Brotan Paswan New Abad BHR Purnian Patna BIHAR 55 04.04.2008 302,201,IPCCity South

Moga MOGA 09.08.2008 Missing

23 18 MURDER Manjit Kaur @

Nachhattar Kaur W/o Ajmer Singh

Ward No 10 Patti

Sang Pura Moga

City South

MogaMOGA PUNJAB 103 31.08.2010 302.120b IPC N.S. Wala MOGA 4.03.2011 Rajesh Gupta JMIC Moga

24 19 MURDER Mohinder Singh Ajmer Singh Ward No 10 Patti

Sang Purana Moga

City South

MogaMOGA PUNJAB 103 31.08.2010 302.120b IPC N.S. Wala MOGA 4.03.2011 Rajesh Gupta JMIC Moga

25 20 MURDER Sukhchain Singh

@ Chaina

Sinda Singh Teja

Singh

Dasmesh Nagar

Moga City Moga MOGA PUNJAB 100 18.06.2014

302./148.149IPC

25.54.59 Act Bagapurana MOGA 22.12.2014



distt

26 21 MURDER Gagandeep Singh Avtar Singh Dasmesh Nagar

Moga City Moga MOGA PUNJAB 100 18.06.2014

302./148.149IPC

25.54.59 Act Bagapurana MOGA 22.12.2014



distt

27 22 MURDER Chamkaur Singh Hakam Singh NeorBhagata

BhaikaBathinda PUNJAB 88 12.06.2015

302.307.506.120b

IPC 25.27.54.59

Act

Bagapurana MOGA 8.10.2015Amit Kumar PCS SDJM

Baghapurana

28 23 MURDER Parmjit KAur W/o Joginder Singh Akalsar Road Moga City Moga Moga Punjab 86 20.9.1991 302 IPC City Moga MOGA 14.7.2015

29 24 MURDER Satwinder Singh

@ Binder Singh

Kehar Singh Caste

Jatt Bhinder Kalan Dharmkot MOGA PUNJAB 151 2016 302 IPC Dharmkot MOGA 21.8.2017

Sh. Rajinder Aggerwal

PCS ASJ Moga

30 25 MURDER Mian Buti Ansari Sumsale Ansari

Caste Muslim

Takia Pachmi

Champaran

Pachmi

Champaran

Pachmi

ChamparanBihar 105 13.11.2016 302,34 IPC Mehna MOGA 8.11.2017

Sh. Shupinder Singh PCS

JMIC Moga

31 26 MURDER Gagandeep Singh

@ Don

Sukhdev Singh

Jarnail Singh Butter Kalan Badhni Kalan MOGA Punjab 41 27.01.2017

U/S 302,34 IPC, 25

Arms Act Badhni Kalan MOGA 19.3.2018

Sh.Pankaj Verma PCS

SDJM NS Wala

32 27 MURDER Hardeep Singh @

Kala

Atma Singh Kaka

Singh Butter Kalan Badhni Kalan MOGA Punjab 41 27.01.2017

U/S 302,34 IPC, 25


Sh.Pankaj Verma PCS

SDJM NS Wala

33 28 MURDER Palwinder Singh

@ Pindi

Darshan Singh

Balwant Singh Butter Kalan Badhni Kalan MOGA Punjab 41 27.01.2017

U/S 302,34 IPC, 25


Sh.Pankaj Verma PCS

SDJM NS Wala

34 29 MURDER Fateh Singh Karnail Singh Maglu ki Patti City

Baghapurana BaghaPurana MOGA PUNJAB 41 6.03.2018

302,201, 379B IPC

& 67 IT ActBagapurana MOGA 30.10.2018

Sh.Pushpinder Singh PCS

SDJM Baghapurana

35 30 MURDER Gagandeep Singh

@ Gagna

Butta Singh Caste

Mistri Hathur Hathur

LUDHIANA

(Rural) PUNJAB

7,

52,13

27.01.2017/

24.5.2016

302,34 IPC

/307,34 IPC Badhni Kalan MOGA

1.03.2018/

4.3.2017

Sh.Pankaj Verma PCS

SDJM NS Wala

36 31 MURDER Gurmail Singh Mahinder Singh Rauke Kalan Badhni Kalan MOGA PUNJAB 138 2.09.2018 302,34 IPC Badhni Kalan MOGA 15.01.2019MS Amandeep Kaur PCS

SDJM NS Wala

37 32 MURDER Sohan Singh Mahinder Singh Rauke Kalan Badhni Kalan MOGA PUNJAB 138 2.09.2018 302,34 IPC Badhni Kalan MOGA 15.01.2019MS Amandeep Kaur PCS

SDJM NS Wala

38 33 MURDER Bittu @ Butter Gurdev Singh Habowal Habowal Ludhiana PUNJAB 41 6.03.2018302,201,379B IPC

& 67 IT Act Bagapurana MOGA 11.03.2019

Sh. Munish Singla PCS

Session Judge Moga

39 34 MURDER Veerpal Kaur @

Pala

D/o Gurmail Singh

W/o Deep Singh Kotise Khan Kotise Khan Moga PUNJAB 233 2018 302,34,120B IPC N.S. Wala MOGA 25.04.2019

Miss Amandeep Kaur PCS

SDJM NS Wala

40 35 MURDER Sukhveer Kaur D/o Gurmail Singh

Butta Singh Talwandi Rai Ka PS Raikot Ludhiana PUNJAB 233 2018 302,34,120B IPC N.S. Wala MOGA 25.04.2019


SDJM NS Wala

41 36 MURDER Rajinder Singh Joginder Singh Sukhanand

(Santuwala)Smalsar MOGA PUNJAB 41 22.07.2018 302,506 IPC Samalsar MOGA 27.08.2019

Sh Pushpinder Sing PCS

SDJM Baghapurana

42 1Attempt to

Murder Kewal Singh Pritam Singh Bhore Waltoha Tarn Taran PUNJAB 36 2.03.1984 307,34 IPC N.S. Wala MOGA 4.07.1986



distt

43 2Attempt to

Murder Baldev Singh Pritam Singh Bhore Waltoha Tarn Taran PUNJAB 36 2.03.1984 307,34 IPC N.S. Wala MOGA 4.07.1986



distt

44 3Attempt to

Murder Gurdeep Kumar Sunil Lal Pandit Daulat Pura Sadar Moga MOGA PUNJAB 5 17.01.1991

307,34 IPC 25 A

ActSadar Moga MOGA 4.10.1991 Address Not Correct

45 4Attempt to

Murder Sukhjit Singh Mohan Singh

Ahata Badhan Singh

City Moga

City South

MogaMOGA PUNJAB 108 9.12.1991 307,326,325 IPC N.S. Wala MOGA 27.07.1992



distt

46 5Attempt to

Murder Mangat Rai Madan Lal Budh Singh Wala BaghaPurana MOGA PUNJAB

59/

6026.06.1994

307IPC.25-54-

59.ACTSadar Moga MOGA 14.09.1996



distt

47 6Attempt to

Murder Beera Singh Jeet Singh Bhodi Pur Sadar Bti Bathinda PUNJAB 77 13.9.2014

307,323,325,341

IPCAjitwal MOGA 4.08.2007



distt

48 7Attempt to

Murder

Jaskaran Singh

Cast Jatt Sikh Nahar Singh Rania Badhni Kalan MOGA PUNJAB 51 27.06.2013

307.341.148.149

IPC Badhni Kalan MOGA 6.06.2015

Sh Parinder singh PCS

SDJM N.Swala

49 8Attempt to

Murder

Rakesh Kumar @

Rocky Amir Chand

H.No. 279 Ward No.

7, Bheem Nagar

Camp Moga

City Moga MOGA PUNJAB 244 18.11.2014 307,34 IPC City Moga MOGA 11.4.2016Miss Pooja Andotra PCS

,ACJM Moga

50 9Attempt to

Murder

Navdeep Singh

@Navi

Tek Singh Caste

Mehra Sikh Butter Kalan Badhni Kalan Moga PUNJAB

141,6

1,6

12.12.2013/

13.6.2015/

16.5.2015

307,352 IPC &

25Arms Act Badhni Kalan MOGA 18.01.2016

Sh. Parminder Singh PCS

SDJM N.S. Wala

51 10Attempt to

Murder Gurjit Singh Kaur Singh Raunta BaghaPurana MOGA PUNJAB 17 27.2.2012 307,120 B IPC N.S. Wala MOGA 11.12.2012



distt

52 11Attempt to

Murder Lakhwinder Singh Dara Singh Daulewala Kotise Khan MOGA PUNJAB 50 21.5.2017

307,427,341,

323,324,326,

148,149 IPC &

25,27 Arms Act

Kotise khan MOGA 16.8.2017Sh. Gaurav Gupta PCS

JMIC Moga

53 12Attempt to

Murder Kala Singh Dara Singh Daulewala Kotise Khan MOGA PUNJAB 50 21.5.2017

307,427,341,

323,324,326,

148,149 IPC &

25,27 Arms Act


JMIC Moga

54 13Attempt to

Murder Vijay Singh

Unknown C/o

Gainda Singh Daulewala Kotise Khan MOGA PUNJAB 50 21.5.2017

307,427,341,

323,324,326,

148,149 IPC &

25,27 Arms Act


JMIC Moga

55 14Attempt to

Murder Sukhwinder Singh Bhinder Singh Daulewala Kotise Khan MOGA PUNJAB 50 21.5.2017

307,427,341,

323,324,326,

148,149 IPC &

25,27 Arms Act


JMIC Moga

56 15Attempt to

Murder

Gurdev Singh

Singh @Kala @

Kali @ Neela

Harjinder Singh Daulewala Kotise Khan MOGA PUNJAB 50 21.5.2017

307,427,341,

323,324,326,

148,149 IPC &

25,27 Arms Act


JMIC Moga

57 16Attempt to

Murder

Parmdeep Singh

@ Panna

Pritam Singh Caste

Jatt Rode Smalsar MOGA PUNJAB

2 and

60

4.1.20017/

20.7.2016

498,406, 120 B IPC

And

307,506,120B IPC

Samalsar MOGA 29.1.2018Sh. Pushpinder Singh

SDJM Baghapurana

58 17Attempt to

Murder Jassa Singh

Gurdev Singh Caste

Jatt Rauli Mehna MOGA PUNJAB 63 27.07.2016

307, 323,34 IPC &

25,27 Arms ActMehna MOGA 03.11.2018


JMIC Moga

59 18Attempt to

Murder

Sukhprit Singh @

Budha Major Singh Kussa Badhni Kalan MOGA PUNJAB 194 14.12.2017

307,34 IPC &

25/54/59 Arms

Act

N.S. Wala MOGA 20.12.2018Miss Amandeep Kaur PCS

SDJM NS Wala

60 19Attempt to

Murder Nisha

W/o Bobni @ Sher

Singh @ Pawan

Kumar

Ward No 2 Badhni

Kalan Badhni Kalan MOGA PUNJAB 122 27.11.2016 307,498 A IPC Badhni Kalan MOGA 12.11.2018

MS Lakhwinder Kaur

Dugal PCS ASJ Moga

61 20Attempt to

Murder

Bobni @ Sher

Singh @ Pawan

Kumar

Shishan Ram Ward No 2 Badhni

Kalan Badhni Kalan MOGA PUNJAB 122 27.11.2016 307,498 A IPC Badhni Kalan MOGA 12.11.2018

MS Lakhwinder Kaur

Dugal PCS ASJ Moga

62 21Attempt to

Murder

Gurcharan Singh

@ Rinku

Jagroop Singh @

Harroop Singh Channuwala BaghaPurana Moga PUNJAB 250 5.12.2017

307,336,148,149

IPC & 25 Arms Act Bagapurana MOGA 14.05.2019


SDJM Baghapurana

63 22Attempt to

Murder Pargat Singh Ajmer Singh

St No 18/19 Yhatra

Road Suraj Nagar

Moga

Zira Moga Punjab 143 20.7.2017

307,447,511, 148,

149,336, 506 IPC &

25,27 Arms Act

City Moga MOGA 8.10.2018Sh Bikremjit Singh PS CJM

Moga

64 23Attempt to

Murder Ajmer Singh Joginder Singh

St No 18/19 Yhatra

Road Suraj Nagar

Moga

Zira Moga Punjab 143143/20.7.201

7

307,447,511, 148,

149,336, 506 IPC &

25,27 Arms Act

City Moga MOGA 8.10.2018Sh Bikremjit Singh PS CJM

Moga

65 24Attempt to

Murder

Harprit Singh @

Happy

Baljit Singh Caste

Jatt Sikh

Madheke PS NS

Wala Distt MogaNS Wala Moga Punjab 70 11.05.2019

307,148,149,

506,323 IPC N.S. Wala MOGA 10.10.2019

Mrs. Amandeep Kaur PCS

SDJM NS Wala

66 1 HURTShamsher Singh @

Gogi Harbans Singh Dhudhi Ke Ajitwal MOGA PUNJAB 2 9.01.1990 325,323, IPC Ajitwal MOGA 8.07.1991 CANADA

67 2 HURT Harbir Singh` Gurdav Singh Jatt Jai Singh wala BaghaPurana MOGA PUNJAB 40 22.12.2007 324,323 IPC City Moga MOGA 14.02.2005



distt

68 3 HURT Manna Singh Najor Singh Lande Samalsar MOGA PUNJAB 205 17.08.2005 326,324, IPC Samalsar MOGA 4.02.2006



distt

69 4 HURT Rajinder Kumar Mohinder Singh Singh Dulla Kesab Sikar HISAR HARYANA 209 27.06.2006 324,323, IPC Samalsar MOGA 11.09.2006



distt

70 5 HURT Dana Ram Kesar Ram Singh Dulla Kesab Sikar HISAR HARYANA 209 27.06.2006 324,323, IPC Samalsar MOGA 11.09.2006



distt

71 6 HURT Kamaljit Singh Jora Singh Mansa City Mansa MANSA PUNJAB 46 9.05.2007326,324,325,323

IPCN.S. Wala MOGA 22.09.2007



distt

72 7 HURT Gurjinder Singh Gurmail Singh Kokri Kalan Ajitwal MOGA PUNJAB 144 20.09.2007325,324,323,148,1

49 IPCAjitwal MOGA 24.10.2008 AUSTRALIA

73 8 HURT Balwinder singh Mukhtiar singh Lahoria M.Purana City South

MogaMOGA PUNJAB 310 12.10.2006

323,324,379,148,1

49 IPCCity Moga MOGA 21.06.2008



distt

74 9 HURT Karaj Singh Butta Singh Gholia Kalan BaghaPurana MOGA PUNJAB 30 19.02.2009 326,325,324 IPC Dharmkot MOGA 29.09.2010 CANADA

75 10 HURT Balwinder singh Pritam Singh Dhudike Ajitwal MOGA PUNJAB 43 30.06.2010 325 IPC Ajitwal MOGA 14.10.2011 CANADA

76 11 HURT Surjit Kaur W/O Mindher Sinh Kohsa Kotla Sadar Moga MOGA PUNJAB 47 25.03.2009 324.323IPC City Moga MOGA 8.01.2011 CANADA

77 12 HURT Mandeep Singh Gurmail Singh GTB Garh Samalsar Samalsar MOGA PUNJAB 40 22.09.2012324.323.148.149

IPCSamalsar MOGA 23.07.2012



distt

78 13 HURT Mukand Singh Surjit Singh Saffuwala Sadar Moga MOGA PUNJAB 48 21.05.2012 326.323.34 IPC Sadar Moga MOGA 8.12.2012



distt

79 14 HURTSukhdeep Singh @

DeepaSo/Harbans Singh Kothe Tallewal Tallewal BARNALA PUNJAB 63 15.08.2013

325.323.148.149




distt

80 15 HURT MohanSingh Darshan Singh Akalsar Road Moga City Moga MOGA PUNJAB 19 27.03.2013 323.506 IPC Ajitwal MOGA 29.03.2014



distt

81 16 HURT Gulzar Singh Moti Singh Jangiana Rampura Bathinda PUNJAB 29 9.3.2013

324,323,427,

148,149 IPC 25 A.

Act

Bagapurana MOGA 4.7.2014MRS Pritima Mahajan

JMIC Moga

82 17 HURT Shamu Lalu Parshad Bihnago Madila Hardoi UP 9 18.2.2012 323,324,34 IPC Ajitwal Moga 22.12.2016Sh. Ramesh Kumar PCS

JMIC

83 18 HURT Jagdev Singh Amritpal Singh Golia Kalan BaghaPurana MOGA PUNJAB 128 13.9.2008 326,324,325 IPC N.S. Wala MOGA 3.7.2010



distt

84 19 HURT Jaswant Singh Darshan Singh Kmalke Dharmkot MOGA PUNJAB 336 27.11.2014326,325,452,

324,323,34 IPC Dharmkot MOGA 24.05.2018

Ms Daljit Kaur PCS JMIC

Moga

85 20 HURT Ramesh Kumar Khushi Ram H:No.685, bahoria

KheraFatiyabad Fatiyabad HARYANA 45 10.05.2016 326, 324,323 IPC Ajitwal MOGA 17.10.2018

Sh. Arun Shori PCS JMIC

Moga

86 21 HURT Surjit Singh @ Lali Dalip Singh Chotiya Kalan BaghaPurana MOGA PUNJAB 232 28.10.2017326,325,324,323

IPC Bagapurana MOGA 27.11.2018

Sh. Pushpinder Singh PCS

SDJM Baghapurana

87 22 HURTAnju @ Arshdeep

Kaur

W/o Ramandeep

Singh Preet Nagar Moga

City South


324,323,452,148,1

49 IPC

City South

Moga MOGA 10.12.2018

Sh Bikremjit Singh PCS

CJM Moga

88 1 DACOITY Anmol Singh Bhajan Singh Rummi PS Sudhar LUDHIANA

(Rural) Punjab 91 17.9.2017

U/S 399,402, 473

IPC & 25 Armns

Act

Badhni Kalan MOGA 9.4.2018Sh.Pankaj Verma PCS

SDJM NS Wala

89 1 ROBBERY Amrik Singh Sardara Singh Randoor Nanak Matta Nanak Matta UP 23 01.02.2001 392,34 IPC Dharmkot MOGA 13.11.2001



distt

90 2 ROBBERY Baba Ajit Singh Jagir singh Manadala Valtoha Tarn Taran PUNJAB 13 07.02.2003 392,506,148 IPC Kotise khan MOGA 21 .07.2003Efforts are being made to


91 3 ROBBERY Baljinder Singh Nachhatter Singh Sosan Sadar Moga MOGA PUNJAB 99 24.08.2001 392,411 IPC Sadar Moga MOGA 10.02.2003 CANADA

92 4 ROBBERY Jagtar Singh Nachatar Singh Daulewala Kotise Khan Moga PUNJAB 124 09.04.2002 392 IPC Dharmkot MOGA 12.02.2006Efforts are being made to


93 5 ROBBERY Rana Singh Ajaib Singh Ramu wala Mehna MOGA PUNJAB 23 6.04.2009392,342 IPC ,25 A

ActDharmkot MOGA 16.10.2010



distt

94 6 ROBBERY Mahinder Singh Balwant Singh Khotha Sainia Sdr FDK FARIDKOT PUNJAB 58 27.05.2002 392,411 IPC Sadar Moga MOGA 40184 CANADA

95 7 ROBBERY Raju Ginder Singh Baghapurana BaghaPurana MOGA PUNJAB 151 17.11.2012 392.342.379 Bagapurana MOGA 17.08.2013Efforts are being made to


96 8 ROBBERY Navdeep Singh @

Navi Tek Singh Butter Kalan Badhni Kalan MOGA PUNJAB 29 9.2.2016 392,120B IPC N.S. Wala MOGA 23.8.2017

Sh.Pankaj Verma PCS

SDJM N S Wala

97 9 ROBBERY Gagandeep Singh

@ Gagna

Butta Singh Caste

Mistri Hathur Hathur

LUDHIANA

(Rural) PUNJAB 29 9.2.2016 392,120B IPC N.S. Wala MOGA 23.8.2017

Sh.Pankaj Verma PCS

SDJM N S Wala

98 10 ROBBERY Gurcharan Singh

@ Renu Sajjan Singh Bhagwan Pur PS Tarn Taran Tarn Taran PUNJAB 32 23.02.2018

392,395,342,457,3

80 IPC Bagapurana MOGA 9.08.2018


SDJM Bagapuarana

99 11 ROBBERY Gurcharan Singh Surjan Singh Bhagwan Pur PS Tarn Taran Tarn Taran PUNJAB 32 23.02.2018392,395,342,457,3



SDJM Bagapuarana

100 12 ROBBERY Jasvir Singh @

Jassa Seesa Bhagwan Pur PS Tarn Taran Tarn Taran PUNJAB 32 23.02.2018

392,395,342,457,3



SDJM Bagapuarana

101 13 ROBBERY Saraj Singh @

Kaka Harbans Singh Bhagwan Pur PS Tarn Taran Tarn Taran PUNJAB 32 23.02.2018

392,395,342,457,3



SDJM Bagapuarana

102 1 BURGLARY Davinder Singh Gurnam Singh Mahesari Sadar Moga MOGA PUNJAB 53 19.04.1984436,427,457,380

IPCSadar Moga MOGA 16.10.1984



distt

103 2 BURGLARY Naib Singh Gurcharan Singh Mahesari Sadar Moga MOGA PUNJAB 53 19.04.1984436,427,457,380

IPCSadar Moga MOGA 16.10.1984 Address Not Correct

104 3 BURGLARY Chamkour Singh Baldav Singh Chand New Sadar Moga MOGA PUNJAB 53 19.04.1984436,427,457,380

IPCSadar Moga MOGA 16.10.1984



distt

105 4 BURGLARY Madan Lal Sukhpal Parak. The. Partak.

UPPartak SHARANPUR UP 138 29.08.1999 457,380 IPC City Moga MOGA 27.11.1999



distt

106 5 BURGLARY Mahesh Pershad Sukhpal Singh Partak The Bhapur Partak SHARANPUR UP 138 29.08.1999 457,380 IPC City South

Moga MOGA 27.11.2004 Address Not Correct

107 6 BURGLARY Maju @ Moji Talu Ram Chajgarh Vishwa Karama

Nagar MogaCity Moga MOGA PUNJAB 153 37932 457,380 IPC

City South




distt

108 7 BURGLARY Baj Singh Joginder Singh Kukkar colony LDH LUDHIANA PUNJAB 46 10.09.1999 457,380 IPC Badhni Kalan MOGA 5.03.2008



distt

109 8 BURGLARY Kuldip Singh Kawal Singh Jatt RajPura Near

SharPur Fatc JGNJagraon City

LUDHIANA

(Rural) PUNJAB 26 10.03.2008 457,380 IPC Badhni Kalan MOGA 09.01.2010



distt

110 9 BURGLARY Bahader Singh Ajit Singh Jag Pur Mulla PurLUDHIANA

(Rural) PUNJAB 26 10.03.2008 457,380 IPC Badhni Kalan MOGA 09.01.2010



distt

111 10 BURGLARY Bablu Sukhdev Singh Daudher Badhni Kalan MOGA PUNJAB 3 6.01.2011 457.380IPC Ajitwal MOGA 27.01.2015



distt

112 11 BURGLARY Mandeep Singh Harbans singh Lopon Badhni Kalan MOGA PUNJAB 61 2.06.2014 457.380 IPC Badhni Kalan MOGA 17.04.2015Parinder singhPCS SDJM

Nihal Singh wala

113 12 BURGLARY

Sukhpal Singh

@Pala Caste

Mehra Sikh

Gulzar Sinhg R/p Rauwala Sindwabet LUDHIANA

(Rural) PUNJAB 86 13.07.2014 457.380 IPC Badhni Kalan MOGA 13.08.2015

Parinder singhPCS SDJM

Nihal Singh wala

114 13 BURGLARY Kikar Singh Sohta Satpal Singh Sohta Near Dana Mandi

Ferozopur

City

FerozopurFEROZEPUR PUNJAB 118 27.08.2014 457.380.120b IPC Sadar Moga MOGA 23.09.2015

MisSanjeeta PCS ACJM

Moga

115 14 BURGLARYAmandeep Singh

@ Amna Gurjant Singh Dogar Basti City Faridkot Faridkot Punjab 215 8.10.2017 U/S 457, 380 IPC Bagapurana MOGA 9.04.2018


SDJM Baghapurana

116 15 BURGLARYAmandeep Singh

@ Amana Pritam Singh

Kanuke-Kalan Now

At gali No.7 Aatam

Nagar Jagraon

Jagraon City LUDHIANA

(Rural) PUNJAB 65 14.07.2018 342,457,380 IPC Ajitwal MOGA 9.07.2019

Shri Arun Shori PCS JMIC

Moga

117 16 BURGLARY Pardeep Singh Gurmail Singh Ferozpur City

FerozopurFEROZEPUR PUNJAB 107 18.10.2017 457,380 IPC Badhni Kalan MOGA 2.04.2019


SDJM NS Wala

118 17 BURGLARY Surjit Singh Faghan Singh Gurusar Maddi BaghaPurana MOGA PUNJAB 130 12.07.2018 380,457 IPC Bagapurana MOGA 19.01.2019Sh Pushpinder Sing PCS

SDJM Baghapurana

119 18 BURGULRY Satish Kumar Sham Lal Damanheri Sadar Rajpura Patiala PUNJAB 108 22.07.2018 457,380 IPC Badhni Kalan MOGA 26.07.2019MS Amandeep Kaur PCS

SDJM NS Wala

120 1 CHEATING Mohan Lal Prem Chand Bishan Pur PS Sdr

KPTSdr KPT FARIDKOT PUNJAB 57 12.07.1991 420,468,471 IPC City Moga MOGA 16.07.1994



distt

121 2 CHEATING Tarsem Lal Om Parkash Mukerian Dasuha

HPSDasuha HOSHIARPUR PUNJAB 57 12.07.1991 420,468,471 IPC City Moga MOGA 16.07.1994



distt

122 3 CHEATING B.K. Bandri

C-1/3 D Modal

Town Khandan

Delhi

Modal

T.KhandanDELHI DELHI 57 12.07.1991 420,468,471 IPC City Moga MOGA 16.07.1994



distt

123 4 CHEATING Kuljit Kaur W/o Sohan Singh Modal town Jall City City Jalandher JALANDHAR PUNJAB 137 28.08.1996 465,468,471 IPC City Moga MOGA 12.08.1998



distt

124 5 CHEATING Prem Kumar ` Ram Murti Bajrang PS Sidhwan

Bet ,JGNSidhwan Bet LUDHIANA PUNJAB 118 20.09.1994 465,471,498 IPC City Moga MOGA 14.12.1998



distt

125 6 CHEATING Baldev Singh Gurdeep Singh

Puran Pur Dara ,

Bibi Nanki ,

Phagwara

Phagwara KAPURTHALA PUNJAB 166 27.09.1997 420.406 IPCCity South




distt

126 7 CHEATING Kulwinder Singh Rashem Singh H.No 362,Babhur

Nagar Jall. City Jalandher JALANDHAR PUNJAB 89 16.12.1996 420,495120 B IPC Ajitwal MOGA 24.12.1998 USA

127 8 CHEATING Parvinder Kaur W/o Arvinderpal 117-E Bhai RS

Nagar LDHDiv 2 LDH LUDHIANA PUNJAB 34 23.02.1999 420 IPC City Moga MOGA 22.08.1999



distt

128 9 CHEATING Surjit Kaur W/o Sardara Singh Bir badhani Kalan Badhni Kalan MOGA PUNJAB 34 9.03.1997 420,406 IPC Badhni Kalan MOGA 10.06.1999 CANADA

129 10 CHEATING Jagdish Parshad Kpadvise Center

ASR City MogaCity Moga MOGA PUNJAB 58 30.03.2009 420,406,120B IPC City Moga MOGA 29.01.1999



distt

130 11 CHEATING Surinder Singh Manohar Singh 6/280 Sec-6 Rohni

DE Delhi Rohni DELHI DELHI 34 23.02.1999 420 IPC City Moga MOGA 11.05.2000



distt

131 12 CHEATING Panvora Roshan Lal L/132 Sarojni

Nagar DelhiDELHI DELHI DELHI 34 23.02.1999 420 IPC City Moga MOGA 11.05.2000



distt

132 13 CHEATING Satish monga Sham dass Monga H.No.57 Krishana

Nagra DelhiDELHI DELHI DELHI 34 23.02.1999 420 IPC City Moga MOGA 11.05.2000



distt

133 14 CHEATING Karam Singh

Bhatt Atma Singh

19/MIG Flait P.8

DelhiDELHI DELHI DELHI 34 23.02.1999 420 IPC City Moga MOGA 11.05.2000



distt

134 15 CHEATING Ravi Inder Pal Balwant Singh H No.117 Bhai RS

Nagar City LDHDiv 4 LDH LUDHIANA PUNJAB 34 23.02.1999 420 IPC City Moga MOGA 22.08.2000



distt

135 16 CHEATING Gurdev Singh Karam Singh C-85 RajGuru Nagar

LDHDiv 5 LDH LUDHIANA PUNJAB 34 23.02.1999 420 IPC City Moga MOGA 22.08.2000



distt

136 17 CHEATING KiranJit Kaur W/o Gurdev Singh C-85 Raj Guru

Nagar LDHSdr LDH LUDHIANA PUNJAB 34 23.02.1999 420 IPC City Moga MOGA 22.08.2000



distt

137 18 CHEATING Paramjit Singh Inderjit Singh Durlabh Nagar

Samrala LDHCity Samrala LUDHIANA PUNJAB 34 23.02.1999 420 IPC City Moga MOGA 22.08.2000



distt

138 19 CHEATING Kuldeep Kumar Parkash Chand Jugi Col. Janak Hari

City Khanna City Khanna LUDHIANA PUNJAB 229 15.12.1993

420,467,468,471

IPCCity Moga MOGA 19.01.2000



distt

139 20 CHEATING Pritpal Singh Jiwan Singh Moga City Moga MOGA PUNJAB 71 5.04.2002

K

,419,420,467,468

,471 IPC

City Moga MOGA 12.10.2000



distt

140 21 CHEATING Prem Piare Amritsaria Ram Arjun Nager Near

Bus Stand Nakodar Nakodar JALANDHAR PUNJAB 102 3.06.2001 420,120 IPC Dharmkot MOGA 26.07.2002



distt

141 22 CHEATING Sukhwinder Kaur W/o Kuldeep Singh Bachittar Nagar

LDHLUDHIANA PUNJAB 115 21.05.2002

420,406,506,120-

B IPCCity Moga MOGA 23.04.2003



distt

142 23 CHEATING Balvir Singh Ujagar Singh Teacher Colony

,City MogaCity Moga MOGA PUNJAB 43 26.04.2003 420,IPC Sadar Moga MOGA 25.11.2003 USA

143 24 CHEATING Jaswinder Singh ` Dev Raj Smadh Bhai PS BPA BaghaPurana MOGA PUNJAB 9 7.01.2003419,420,465,467,4

71 IPC City Moga MOGA 17.04.2004



distt

144 25 CHEATING Rakesh Abrahm J.A Abrahm

Secret Heart School

,Dosaj Road City

Moga

City Moga MOGA PUNJAB 273 12.03.2003 420,379,120B IPC City Moga MOGA 11.04.2004



distt

145 26 CHEATING Ram Singh Bhagat Ram Ram pura

Jallandhar Apra JALANDHAR PUNJAB 31 16.05.2004 420 IPC Ajitwal MOGA 21.10.2004 CANADA

146 27 CHEATING Piara Singh Bhag Singh Bhugipura , Mehna MOGA PUNJAB 100 6.06.2003 419,420 IPC Mehna MOGA 9.10.2004 CANADA

147 28 CHEATING Harmeet Singh Harbans Singh Vikas Puri New

Delhi DELHI DELHI DELHI 180 18.08.2001 420,506,406 IPC City Moga MOGA 30.09.2004



distt

148 29 CHEATING Jagsir Singh Darshan Singh

Lohgarh Now At

Sheed Baghat Singh

Markit moga

Dharmkot MOGA PUNJAB 27 24.04.2003 406,420,120B IPC Ajitwal MOGA 08.09.2004 GERMAN

149 30 CHEATING Jagmail Singh Harbans Singh Dhudhi Ke Ajitwal MOGA PUNJAB 66 8.06.2003 420,120B IPC Badhni Kalan MOGA 28.05.2004 CANADA

150 31 CHEATING Malkit Kaur W/o Harbans Singh Dhudhi Ke Ajitwal MOGA PUNJAB 66 8.06.2003 420,120B IPC Badhni Kalan MOGA 28.05.2004 CANADA

151 32 CHEATING Amarjit Kaur D/o Harbans Singh Dhudhi Ke Ajitwal MOGA PUNJAB 66 8.06.2003 420,120B IPC Badhni Kalan MOGA 28.05.2004 CANADA

152 33 CHEATING Harbans Singh Kartar Singh Dhudhi Ke Ajitwal MOGA PUNJAB 66 8.06.2003 420,120B IPC Badhni Kalan MOGA 28.05.2004 CANADA

153 34 CHEATING Gurvinder Kaur W/o SurinderPal

Singh

Jaito Road

Kotkapura City KKP FARIDKOT PUNJAB 78 19.05.2003 420,406,120-B IPC Dharmkot MOGA 19.01.2004 CANADA

154 35 CHEATING Prabjit Singh SurinderPal Singh Jaito Road

Kotkapura City KKP FARIDKOT PUNJAB 78 19.05.2003 420,406,120-B IPC Dharmkot MOGA 19.01.2004 CANADA

155 36 CHEATING SurinderPal Singh Sher Singh Kotkapura City KKP FARIDKOT PUNJAB 78 19.05.2003 420,406,120-B IPC Dharmkot MOGA 19.01.2004 CANADA

156 37 CHEATING Sudhir Nanda Parkash Lal Nanda Mudki Roar Bagha

Purana BaghaPurana MOGA PUNJAB 37 29.04.2004 420 IPC N.S. Wala MOGA 24.01.2005 CANADA

157 38 CHEATING Satnam Singh Darshan Singh H.No. 934 Vikas

N.LDHdiv 3 LDH LUDHIANA PUNJAB 115 21.05.2002

420,406,506,120-

B IPCCity Moga MOGA 23.04.2005



distt

158 39 CHEATING Harish Kumar @

Happy

Sukhdarshan

Kumar H.No.19 Basti-9 Jall City Jalandher JALANDHAR PUNJAB 86 7.05.2004

420,468,465,471

IPCDharmkot MOGA 30.09.2005



distt

159 40 CHEATING Gurjit Singh Gurdev Singh Farance City Moga City Moga MOGA PUNJAB 104 6.04.2004 420,120B IPC City Moga MOGA 6.07.2005



distt

160 41 CHEATING Ricky Sapra Victor Sapra Bughipura PS

MehnaMehna MOGA PUNJAB 207 30.09.2004

420,465,467,468,4

71 IPCCity Moga MOGA 22.11.2005 CANADA

161 42 CHEATING Charanjit Singh Dilbag Singh Khosa Kotla PS KIKPS Kotise –

Khan MOGA PUNJAB 226 30.10.2004 420,465,468 IPC City Moga MOGA 2.02.2006



distt

162 43 CHEATING Naginder Singh Pal Singh Kore Wala Kalan PS

BPA BaghaPurana MOGA PUNJAB 210 29.07.2005

420,465,467,468




distt

163 44 CHEATING Balwant Singh Sudagar Singh Chugan Kalan Dharmkot MOGA PUNJAB 273 15.12.2005 420,468,467,IPC Mehna MOGA 9.06.2006 CANADA 41131

164 45 CHEATING Amar Kaur W/o Balwant Singh Chugan Kalan Dharmkot MOGA PUNJAB 273 15.12.2005 420,468,467,IPC Mehna MOGA 9.06.2006 CANADA 41131

165 46 CHEATING Satveer Singh Balwant Singh

Sudagar Singh Chugan Kalan Dharmkot MOGA PUNJAB 273 15.12.2005 420,468,467,IPC Mehna MOGA 9.06.2006 CANADA 41131

166 47 CHEATING Jasveer Singh Balwant Singh

Sudagar Singh Chugan Kalan Dharmkot MOGA PUNJAB 273 15.12.2005 420,468,467,IPC Mehna MOGA 9.06.2006 CANADA 41131

167 48 CHEATING Sewa Singh Ishar Singh Bir Rauke N.S.Wala MOGA PUNJAB 106 11.04.2006 420,406 IPC Bagapurana MOGA 31.10.2006 Address Not Correct

168 49 CHEATING Gurcharn Singh Lachman Singh Face No 11 H No

129 MohaliMohali MOHALI PUNJAB 90 08.06.2005 420 IPC Kotise khan MOGA 10.05.2006 ,

169 50 CHEATING Surt Ali Abudal rijak 45918 Ajadpur

DehliDELHI DELHI DELHI 79 12.05.1986

420,465,468,471

IPCKotise khan MOGA 12.04.2006



distt

170 51 CHEATING Ajmer Singh Gulzar Singh Takhan Wadh Ajitwal MOGA PUNJAB 129 6.07.2005 420 IPC Ajitwal MOGA 10.04.2006 MALAYSIA

171 52 CHEATING Gurmeet Singh Pavitar Singh Godhe Wala City

MogaCity Moga MOGA PUNJAB 211 11.06.2006 420,465,471 IPC City Moga MOGA 26.03.2007



distt

172 53 CHEATING Rohit Sharma

R/01/16Bhtia

Niwas, New Dehli,

Dehli

New Dehli DELHI DELHI 31 7.02.2007 420,406, IPC City Moga MOGA 26.11.2007



distt

173 54 CHEATING Avtar Singh Lal Singh Habowal Sadar KPT KAPURTHALA PUNJAB 44 3.05.2006 420,406 IPC Badhni Kalan MOGA 17.02.2007 Newzeland

174 55 CHEATING Lachman Singh Jagir Singh Kussa Badhni Kalan MOGA PUNJAB 92 5.09.2006 420,406 IPC Badhni Kalan MOGA 14.02.2007 MALAYSIA

175 56 CHEATING Rubal Kaur D/o Balraj Singh Gagra Jagraon Sdr JGNLUDHIANA

(Rural) PUNJAB 35 29.05.2007 420,406 IPC Badhni Kalan MOGA 14.12.2007 CANADA

176 57 CHEATING Gurwant Singh Manhal Singh Makhu Near BijliGar Makhu FEROZEPUR PUNJAB 91 22.05.2006 420 IPC Fatehgarh

Panjtoor MOGA 2.11.2007



distt

177 58 CHEATING Sarwinder Singh Arjan Singh Jodha Jodha LUDHIANA PUNJAB 399 2.12.2006 420 IPC Bagapurana MOGA 4.12.2007



distt

178 59 CHEATING Avtar Singh @ Ball Lal Singh Habowal Sadar KPT KAPURTHALA PUNJAB 17 18.01.2006 420 IPC Dharmkot MOGA 3.04.2007 Newzeland

179 60 CHEATING Sudesh Sharma R/01/16Bhtia

Niwas, New Dehli, New Dehli DELHI DELHI 31 7.02.2007 420,406, IPC City Moga MOGA 26.11.2007



180 61 CHEATING Jagdip Singh Bakhtour Singh Prem Nagar

Hanumanghar RJHanumanghar

HUNMANGAR

HRAJSTHAN 181 20.09.2007 420 ,494,120 B IPC City Moga MOGA 20.11.2008



distt

181 62 CHEATING Naginder Singh Lahoura Singh Dhudi ke Ajitwal MOGA PUNJAB 181 05.12.2007 420,465,468,470,1

20 B IPCAjitwal MOGA 6.11.2008 GERMAN

182 63 CHEATING Alford Mayer German German German German 181 05.12.2007 420,465,468,470,1

20 B IPCAjitwal MOGA 6.11.2008 GERMAN

183 64 CHEATING Karmjit Singh Narajani Agati Sdr PTL PATIALA PUNJAB 30 16.05.2007

420,465,467,468,4

71,120B IPC

Badhni Kalan MOGA 08.08.2008



distt

184 65 CHEATING Subash Chander Ram Saroop BPA BaghaPurana MOGA PUNJAB 397 01.12.2006 420 IPC Bagapurana MOGA 15.04.2008 Address Not Correct

185 66 CHEATING Gurjit Singh Gurmail Singh Katawa PhillaurJALANDHAR

(Rural) PUNJAB 262 21.08.2007 420 IPC Bagapurana MOGA 4.04.2008



distt

186 67 CHEATING Hardip Singh Gurmail Singh Ashok Nagar Delhi DELHI DELHI DELHI 34 6.03.2008 420,120B ipc Kotise khan MOGA 22.12.2008



distt

187 68 CHEATING Balkar Singh Chuhar Singh Moonak Sdr SGR SANGRUR PUNJAB 68 19.04.2007 420,468,471 IPC Dharmkot MOGA 4.04.2008



distt

188 69 CHEATING Ashok Kumar Ganda Ram St: 2 Guru Nanak

Nagar MogaCity Moga MOGA PUNJAB 389 03.12.2007

420,466,468,471

IPCBagapurana MOGA 03.02.2009



distt

189 70 CHEATING Raju Jagar Singh Panj Grai Khurd Samalsar MOGA PUNJAB 295 09.09.2007 420 IPC Samalsar MOGA 03.09.2009



distt

190 71 CHEATING Ashu @ Hari Om Jasvir Singh

Dehli WZ 147

dasgraPS Indera

Puri Naw Dehli

Indera Puri DELHI DELHI 295 09.09.2007 420 IPC Samalsar MOGA 03.09.2009



distt

191 72 CHEATING Parmjit Singh Mathu Sudan Rajaaina BaghaPurana MOGA PUNJAB 46 19.03.2009 420,120 B IPC Bagapurana MOGA 25.07.2009



distt

192 73 CHEATING Vikrant Bhullar @

Lucky Kapurthala KPT KAPURTHALA PUNJAB 158 15.11.2007 420-120p IPC Kotise khan MOGA 11.12.2009



distt

193 74 CHEATING Pawn Kumar Kirshan Chand Jain St: Man Bazar

MogaCity Moga MOGA PUNJAB 184 19.11.2007 420,120B IPC

City South




distt

194 75 CHEATING Satnam Singh Gurdial Singh H.No. 13933 Tiba

Road LDHLUDHIANA PUNJAB 312 29.09.2007 420,120B IPC Samalsar MOGA 03.09.2009



distt

195 76 CHEATING Sukhjeet Singh Surat Singh Jallandhar City City Jalandher JALANDHAR PUNJAB 312 21.09.2006 420,406,120B, IPC Samalsar MOGA 22.01.2009 CANADA

196 77 CHEATING Dyal kaur W/o Basant Singh Sahoke Moga Samalsar MOGA PUNJAB 312 21. 09.2006 420,406,120B, IPC Samalsar MOGA 22.01.2009 CANADA

197 78 CHEATING Gurmit kaur W/o Balbir singh

Jatt Nathe wala BaghaPurana MOGA PUNJAB 46 25.02.2007

412,420,465,467,4

71,468,120 B IPC

Bagapurana MOGA 11.04.2009



distt

198 79 CHEATING Amandip kaur W/o Surinder Singh Ghal Kalan Sadar Moga MOGA PUNJAB 46 25.02.2007

412,420,465,467,4

71,468,120 B IPC




distt

199 80 CHEATING Bal Kirshan @Bali Jagan Nath Sadha Singh wala Sadar Moga MOGA PUNJAB 46 25.02.2007

412,420,465,467,4

71,468,120 B IPC




distt

mailto:Ashu@Hari%20Om

200 81 CHEATING Sohan Singh

Dhillon Gulzar Singh New Delhi DELHI DELHI DELHI 184 19.11.2007

U/S 420,120B IPC

PS City South

City South




distt

201 82 CHEATING Jasvir Singh Jaswant Singh Basti Bawa Khal Jall DIV. NO.3 JALANDHAR PUNJAB 112 12.08.2006 420 IPC Mehna MOGA 10.02.2010



distt

202 83 CHEATING Jaswinderpal

Singh Mehiga Ram

H.292 Muhalla

abadpura Near

Indonashia Factory

Nacoder R.

City Jalandher JALANDHAR PUNJAB 191 21.09.2007 420 IPC Dharmkot MOGA 1.07.2010 ITALY

203 84 CHEATING Malkit Singh Kirpap Singh Nilani Karnal KARNAL HARYANA 52 27.03.2009 420 IPC Bagapurana MOGA 30.07.2010



distt

204 85 CHEATING Manprit Kaur D/o Gurdail Singh Direkot T.T.N Tarn Taran PUNJAB 6 9.01.2010 406.420.IPC Badhni Kalan MOGA 29.10.2010



distt

205 86 CHEATING Sodi SINGH Bahksi Singh Mihmoodpur MuknadpurSh.Bhagat

Singh NagarPUNJAB 58 27.06.2010 420 IPC Mehna MOGA 15.01.2011



distt

206 87 CHEATING Gurpreet Singh Sodi SINGH R/0 Mihmoodpur MuknadpurSh.Bhagat

Singh NagarPUNJAB 58 27.06.2010 420 IPC Mehna MOGA 15.01.2011



distt

207 88 CHEATING Gurprit Singh Veer Singh Zira Zira FEROZEPUR PUNJAB 83 13.07.2010 420 IPC Bagapurana MOGA 31.01.2011



distt

208 89 CHEATING Harprit Singh Baldev Singh Rajgarh-kubeTalwandi

SabooBathinda PUNJAB 97 14.08.2010 420.406 IPC Bagapurana MOGA 25.04.2011



distt

209 90 CHEATING SumitVallia H.S Vallia New Delhi DELHI DELHI DELHI 211 3.02.2010 420.409 IPS Mehna MOGA 16.04.2011



distt

210 91 CHEATING Bachittar Singh Balkar Singh Direkot T.T.N Tarn Taran PUNJAB 6 9.01.2010 406.420.IPC Badhni Kalan MOGA 29.10.2010



distt

211 92 CHEATING Sandeep Singh S/0Parmpal Singh Appra Sdr AppraJALANDHAR

(Rural) PUNJAB 118 2.10.2010 420.406IPC Bagapurana MOGA 7.05.2011



distt

212 93 CHEATING Surinder Singh Simarjit Singh NagalLubana Sdr KPT KAPURTHALA PUNJAB 7 12.04.2010 420IPC Ajitwal MOGA 19.5.2011 ITALY

213 94 CHEATING Sukhwinder Kaur W/o Jaswant Singh Swaddi Khurd Sadar JagraonLUDHIANA

(Rural) PUNJAB 69 5.06.2010 420.120IPC Kotise khan MOGA 13.10.2011 CANADA

214 95 CHEATING Nikki Naita Singh D/o Lal Singh City Jalandher Jalandher JALANDHAR PUNJAB 69 5.06.2010 420.120IPC Kotise khan MOGA 13.10.2011 CANADA

215 96 CHEATING SurinderKaur W/oshivdyal singhGali No 9 New Town

Moga

City South

MogaMOGA PUNJAB 43 6.04.2010 420.406 IPC

City South

Moga MOGA 31.01.2012 CANADA

216 97 CHEATING Shivdyal Singh Harnam SinghGali No 9 New Town

Moga

City South


City South


217 98 CHEATING Sanjiv Kumar Baldev Ram Laneke Mehna MOGA PUNJAB 68 17.05.2011 420.406 IPCCity South




distt

218 99 CHEATING Parmjit Singh Kaher Singh Chatergahr Sirsa SIRSA HARYANA 15 22.03.2011 420.406IPC Bagapurana MOGA 30.05.2012



distt

219 100 CHEATING Gurprit Singh Darshan Singh Lopon Badhni Kalan MOGA PUNJAB 13 10.03.2012 420.467.468 IPC Badhni Kalan MOGA 12.08.2012



distt

220 101 CHEATING Inderjit Kaur D/o Gurmail Singh Bhagata BhaikaBhagata


420.419.465.468.4

71.120.IPC12Pasp

ort Act

Sadar Moga MOGA 11.12.2012



distt

221 102 CHEATING Arvinder Singh Puran Singh Lakhuwal ASR SadarAMRITSAR

(Rural) PUNJAB 38 16.07.2011

420.419.465.468.4

71.120b IPC Badhni Kalan MOGA 24.12.2012



distt

222 103 CHEATING Surinderpal Ram Lubhaya M.MalliaZira Zira FEROZEPUR PUNJAB 136 6.12.2009 409IPC Kotise khan MOGA 9.01.2012



distt

223 104 CHEATING Harprit Singh Tarlochan Singh Gurayan GurayanJALANDHAR

(Rural) PUNJAB 145 18.11.2009 420.406 IPC

City South




distt

224 105 CHEATING Sunil Goyal Rani Bagh

Pritampura DelhiDELHI DELHI DELHI 131 24.11.2011 420.120B IPC Dharmkot MOGA 02.03.2013



distt

225 106 CHEATING Ram Krishan

Goyal

Rani Bagh




distt

226 107 CHEATING Manoj Kumar Rani Bagh




distt

227 108 CHEATING Harleen Kaur D/o Ranjit Singh Rurka Sdr LDHLUDHIANA

(Rural) PUNJAB 145 11.11.2011 420.406 IPC Sadar Moga MOGA 29.01.2013



distt

228 109 CHEATING Gagandeep Singh Sadhu SinghChaeki wali Gali

MogaCity Moga MOGA PUNJAB 185 2.11.2010 420.419 IPC City Moga MOGA 30.10.2012



distt229 110 CHEATING Ujjagar Singh Bhag Singh Kadial Dharmkot MOGA PUNJAB 20 14.03.2012 420.467.471. IPC Mehna MOGA 20.05.2013 CANADA

230 111 CHEATING Gurbaksh Singh Rattan Singh Sudar SudharLUDHIANA

(Rural) PUNJAB 50 30.05.2012 420.120B IPC Sadar Moga MOGA 20.07.2013

231 112 CHEATING Amandeep Kaur Sadhu Singh Kaleke BaghaPurana MOGA PUNJAB 108 19.08.2011420.406.506.120B

IPCSadar Moga MOGA 25.05.2013 CANADA

232 113 CHEATING Rupinder Kaur @

RamanW/o Manider Singh Samalsar Samalsar MOGA PUNJAB 101 28.08.2011

420.468.471.120b

IPCBagapurana MOGA 16.07.2013



distt

233 114 CHEATING Simaranjeet Kaur

Caste Jatt SikhD/o Karnail Singh Purane Wala Ajitwal MOGA PUNJAB 178 20.11.2012 420.120B IPC Dharmkot MOGA 23.08.2013



distt

234 115 CHEATING Harpreet Singh

Caste Jatt Sikh Nirmal Singh Jalalabad Dharmkot MOGA PUNJAB 178 20.11.2012 420.120B IPC Dharmkot MOGA 23.08.2013



distt

235 116 CHEATING Mukesh Kumar Ronka Ram Kheira Khara HanumangharHUNMANGAR

HRAJSTHAN 53 13.06.2012 420 IPC Sadar Moga MOGA 21.09,2013



distt

236 117 CHEATING Gurmail Singh Harbans Singh Gujarwal RaikotLUDHIANA

(Rural) PUNJAB 53 20.08.2012 420.406.120b IPC Badhni Kalan MOGA 19.10.2013



distt

237 118 CHEATING Jagpal Singh Gurmail Singh Gujarwal RaikotLUDHIANA

(Rural) PUNJAB 53 20.08.2012 420.406.120b IPC Badhni Kalan MOGA 19.10.2013



distt

238 119 CHEATING Charanjit Singh

Bhatia Subash Bhatia Kaathgarh

Sh.Bhagat

Singh Nagar

Sh.Bhagat

Singh NagarPUNJAB 161 25.11.2011 420.120b IPC

City South

Moga MOGA 20/11/2013



distt

239 120 CHEATING Aroop Bhatha

Charya

Sham Parshad

Bhatha

H.N.42Parwati

Incele Baltana MohliCity Mohali MOHALI PUNJAB 161 25.11.2011 420.120b IPC

City South




distt

240 121 CHEATING Reeta Rattan

Bhatha Charya

W/o Aroop Bhatha

Charya

PH.N.42Parwati

Incele Baltana MohliCity Mohali MOHALI PUNJAB 161 25.11.2011 420.120b IPC

City South




distt

241 122 CHEATING Atul Shama Puran Chand Stno2 gill road

Moga

City South

MogaMOGA PUNJAB 161 25.11.2011 420.120b IPC

City South




distt

242 123 CHEATING Sonia W/0 Somnatah Ajit Nagar Moga City Moga MOGA PUNJAB 99 23.07.2013420.465.467.468.4

71.120b IPC

City South




distt

243 124 CHEATING Harnam Singh Shingara Singh Purani Sabji Mandi

Road JiraCity Jira FEROZEPUR PUNJAB 82 19.05.2013

420.419.465.467.4

68.471.120b IPCBagapurana MOGA 12.05.2014



distt

244 125 CHEATING Jaswant singh Sewa Singh Ghal Kalan Sadar Moga MOGA PUNJAB 67 18.07.2013 420 IPC Sadar Moga MOGA 18.04.2014 Indonesia

245 126 CHEATING Pasmeen KaurD/o Bhupinder

Singh

Naga MahiKhana

FaridkotCity Faridkot FARIDKOT PUNJAB 44 30.06.2012 420 IPC Badhni Kalan MOGA 15.12.2014



distt

246 127 CHEATING Manjinder Singh Major Singh Ghal Kalan Sadar Moga MOGA PUNJAB 34 24.03.2011 420.120B IPC Sadar Moga MOGA 7.10.2014 CANADA

247 128 CHEATING Hardeep Kaur W/o Major Singh Ghal Kalan Sadar Moga MOGA PUNJAB 34 24.03.2011 420.120B IPC Sadar Moga MOGA 7.10.2014 CANADA

248 129 CHEATING Ravinder Singh Gurmail Singh Ghal Kalan Sadar Moga MOGA PUNJAB 47 4.04.2014 420..406 IPC Kotise khan MOGA 18.10.2014 CANADA

249 130 CHEATING Davinder Singh Gurmail Singh Ghal Kalan Sadar Moga MOGA PUNJAB 47 4.04.2014 420..406 IPC Kotise khan MOGA 18.10.2014 CANADA

250 131 CHEATING Manjit Kaur W/o Gurmail Singh Ghal Kalan Sadar Moga MOGA PUNJAB 47 4.04.2014 420..406 IPC Kotise khan MOGA 18.10.2014 CANADA

251 132 CHEATING Swaranjit Kaur D/o Harpal Singh

H.No 327 327

Hakam Agwarh

Purana Moga

City South

MogaMOGA PUNJAB 237 31.12.2013 420.465 IPC City Moga MOGA 10.11.2014 CJM Moga

252 133 CHEATING Paramjit Kaur D/o Harpal Singh

H.No 327 327

Hakam Agwarh

Purana Moga

City South

MogaMOGA PUNJAB 237 31.12.2013 420.465 IPC City Moga MOGA 10.11.2014 CJM Moga

253 134 CHEATING Harjit Singh

Cast Parjapat Gurdial Singh Baude Badhni Kalan MOGA PUNJAB 73 4.09.2013

420.465.

467.468.471IPC

15.18.21 NDPS Act

Badhni Kalan MOGA 16.5.2015Sh Parinder singh PCS

SDJM N.Swala

254 135 CHEATING Sukhpal Singh Kala Singh Gali no 6 Dashmesh

Nagar Moga City Moga MOGA PUNJAB 125 17.06.2014 420 IPC City Moga MOGA 14.05.2015 CJM Moga

255 136 CHEATING Vajeed Khan Abu Talab Khan

A4/64/Block A4

New Kandholi

Mayur Vihar Phase 2

Dehli

DELHI DELHI DELHI 5 17.01.2014 420.465 IPC City Moga MOGA 20.05.2015 CJM Moga

256 137 CHEATING Nirbhai Singh Cast

Jatt Sikh Ginder Singh Rama Badhni Kalan MOGA PUNJAB 122 8.05.2014 420 IPC Badhni Kalan MOGA 29.08.2015

Sh Parinder singh PCS

SDJM N.Swala

257 138 CHEATING Meenakshi Swain D/o Gopal Chandar

Quarter NoF 06

Labour Colony Modi

Pada

Modi Pada Sambalpur Orrisa 24 30.03.2011 420.406 IPC Ajitwal MOGA 30.09.2015 Pankaj Verma JMIC Moga

258 139 CHEATING Reena Swain Gopal Chandar

Quarter NoF 06

Labour Colony Modi

Pada


259 140 CHEATING Pritma Swain Gopal Chandar

Quarter NoF 06

Labour Colony Modi

Pada


260 141 CHEATING Manish Sharama Ashok Sharama

H.No 08? C, Fruit

Garaden Cololy No5

Farida baad .

Faridabaad Faridabaad UP 167 27.07.2014 419.420.120b IPC City Moga MOGA 29.07.2015MRS Popja Andotra CJM

Moga

261 142 CHEATING Karnial Singh Bachhitar Singh Duneke Sadar Moga MOGA PUNJAB 367 27.12.2005 420.465.467 IPC City Moga MOGA 29.07.2015Sh. Guurav Gupta PCS

JMIC Moga

262 143 CHEATING Mathura Daas Ujjager Ram Chanon Chowk

Dakoha

JALANDHAR

(Rural) PUNJAB 48 4.05.2012 420.467 IPC City Moga MOGA 16.12.2014

MRS Pooja AndotraCJM

Moga

263 144 CHEATING Harditt Singh

@Rinku Ajmer Singh

Nachater Colony

Moga City Moga MOGA PUNJAB 50 29.3.2015 420,465,467 IPC City Moga MOGA 8.2.2016

Miss Pooja Andotra PCS

,ACJM Moga

264 145 CHEATING Ravi Hari Singh H.No. 18/2 Mahavir

Upvan Tandula Tandula Tandula UP 22 22/12.2.15 420,465 IPC City Moga MOGA 19.3.2016


,ACJM Moga

265 146 CHEATING Sarbjit Singh @

Paras Darshan Singh Halwara Sudhar

LUDHIANA

(Rural) PUNJAB 205 15.10.2011 420,406 IPC City Moga MOGA 10.02.2016

MRS Pritima Mahajan

JMIC Moga

266 147 CHEATING Pardeep Verma

M/S Sai

immegration Opp.

Narinder Palace

Jalandhar

City Jalandher JALANDHAR PUNJAB 83 19.10.2011 406,420 IPC Ajitwal MOGA 24.9.2014 Pankaj Verma JMIC Moga

267 148 CHEATING Ved Parkash

M/S Sai

immegration Opp.

Narinder Palace

Jalandhar

City Jalandher JALANDHAR PUNJAB 83 19.10.2011 406,420 IPC Ajitwal MOGA 24.9.2014 Pankaj Verma JMIC Moga

268 149 CHEATING Manmohan Sahib Diwan Sahib Bajrawal Chabewal HOSHIARPUR PUNJAB 37 27.04.2015 420,120B IPC Ajitwal MOGA 19.12.2016Sh.Ramesh Kumar

Chawla JMIC Moga

269 150 CHEATING Sukhwinder Singh Bakhshish Singh Near Baba Maujodin

ke Maloke Road ZiraCity Zira FEROZEPUR PUNJAB 73 13.7.2016 406,420 IPC Badhni Kalan MOGA 5.12.2016 Pankaj Verma JMIC Moga

270 151 CHEATING Jagdev Singh Harpal Singh H.No. 327, Hakam

Ka Agwar Moga

City South


420,465,467,468,4


Sh.Ramesh Kumar

Chawla JMIC Moga

271 152 CHEATING Parween Kumar Raj Kumar Ram Ganj Mandi

Moga

City South

MogaMOGA PUNJAB 145 28.7.2008 420 IPC City Moga MOGA 21.7.2012

Sh.Ramesh Kumar

Chawla JMIC Moga

272 153 CHEATING Jarnail Singh Balwant Singh Nathuwala Jadid BaghaPurana MOGA PUNJAB 36 26.4.2016420,465,467,468,4

71 IPC Ajitwal MOGA 10.3.2017



distt

273 154 CHEATING Kulwinder Kaur D/o Gurpal Singh Rania Badhni Kalan MOGA PUNJAB 4 8.1.2009419,420,465,467,4

68,471 IPC Badhni Kalan MOGA 8.12.2010



distt

274 155 CHEATING Tarlochan Singh Bhupinder Singh Butter Kalan Badhni Kalan MOGA PUNJAB 4 8.1.2009419,420,465,467,4

68,471 IPC Badhni Kalan MOGA 8.12.2010



distt

275 156 CHEATING Sukhwant Kaur W/o Manmohan

Singh Mandiani Sadar Jagraon

LUDHIANA

(Rural) PUNJAB 129 17.11.2009 498,406 IPC N.S. Wala MOGA 14.8.2010



distt

276 157 CHEATING Sukhdev Singh Hakam Singh Manuke Gill N.S.Wala MOGA PUNJAB 118 15.10.2010 420 IPC N.S. Wala MOGA 30.10.2012



distt

277 158 CHEATING Mohinder kaur W/o Hakam Singh Manuke Gill N.S.Wala MOGA PUNJAB 118 15.10.2010 420 IPC N.S. Wala MOGA 30.10.2012



distt

278 159 CHEATING Gurmit Kaur W/o Balvir Singh Nathewala BaghaPurana MOGA PUNJAB 39 21.4.2015 498,420,406 IPC N.S. Wala MOGA 20.10.2015



distt

279 160 CHEATING Rajdeep Singh Balvir Singh Nathewala BaghaPurana MOGA PUNJAB 39 21.4.2015 498,420,406 IPC N.S. Wala MOGA 20.10.2015



distt

280 161 CHEATING Satish Kumar @

RohitVijay Kumar

Agwar Hakam Ka

Moga Now At Gorgia

City South

MogaMOGA PUNJAB 144 28.7.2014 420 IPC

City South

Moga MOGA 12.8.2016



distt

281 162 CHEATING

Sandeep Singh @

Sanjeev Kumar @

Sony

Suraj Bhan Sheed Bhagat Singh

Nagar Moga City Moga MOGA PUNJAB 88 2015 420,120B IPC City Moga MOGA 27.7.2017

Sh. Bikremjit Singh PCS

CJM Moga

282 163 CHEATING Amninder Singh Nirmal Singh

Haminpur Near

Dushehra Ground

Sarhind

City Sarhind Fatehgarh

Sahib PUNJAB 121 9.7.2015

420,342,506, 120B

IPC City Moga MOGA 22.8.2016

Sh. Gurbhinder Singh PCS

Moga

283 164 CHEATING Sumit Malik Subash Malik

H.No. 8349 Gali

No.18 Durga puri

Habowal

Habowal Ludhiana PUNJAB 121 9.7.2015420,342,506, 120B



Moga

284 165 CHEATING Raman kumar Prem Kumar

H.No. 247 Agwarr

Siwian Chownk

Majjithiya Moga

City South

MogaMOGA PUNJAB 241 2016 420,506 IPC

City South

Moga MOGA 22.8.2017


CJM Moga

285 166 CHEATING Prem Lal Sadhu Ram

Dhunda Now At

Teacher Colony

Tarn-Taran

Goindwal

SahibTarn Taran PUNJAB 115 2016 420 IPC City Moga MOGA 19.8.2017


CJM Moga

286 167 CHEATING Angrej Singh Rorr Singh

Near Nim Wali Gali

Opp. Dasmesh Publi

School Landeke

Mehna MOGA PUNJAB 43 2016420,465,467,468,4

71,120B IPC City Moga MOGA 21.10.2017


CJM Moga

287 168 CHEATING Parmjit Kaur W/o Udham Singh

H.No. 262, Gali

No.6/11 Dashmes

Nagar Moga

City Moga MOGA PUNJAB 7 9.1.2016 420 IPC City Moga MOGA 7.10.2017Sh. Bikremjit Singh PCS

CJM Moga

288 169 CHEATING Rahul @ Vicky

Chopra

Surinder Chopra @

Vijy Chopra

5A/110, 2nd Flore

Vishnu Garden

No.108 Near Masjid

Delhi

DELHI DELHI 10 16.2.2016420,465,468, 471

IPC Sadar Moga MOGA 7.10.2016


A/CJM Moga

289 170 CHEATING Darshan Kaur W/o Lachman Singh Buraj Litta SudharLUDHIANA

(Rural) PUNJAB 121 12.12.2015 420,120B IPC Mehna MOGA 12.9.2016

Smt Pooja Andotra PCS

CJM Moga

290 171 CHEATING Jagroop Singh Lachman Singh Buraj Litta SudharLUDHIANA

(Rural) PUNJAB 121 12.12.2015 420,120B IPC Mehna MOGA 12.9.2016

Smt Pooja Andotra PCS

CJM Moga

291 172 CHEATING Jagdeep Singh @

Deep Satpal Singh

Gholiya Khurd,

Moga BaghaPurana MOGA Punjab 182 13.12.2015

U/S 406,420, 120

B IPC Bagapurana MOGA 30.5.2018


SDJM Baghapurana

292 173 CHEATING Jaswinder Kaur @

Jassi

W/o Mandeepak

Singh Near Band fatak,

City South

MogaMOGA Punjab 68 2.8.2016 U/S 420,120 IPC Mehna MOGA 26.04.2018

Sh.Shupinder Singh PCS

JMIC Moga

293 174 CHEATING

Sukhmander

Singh @ Sukha @

Sukhwinder Singh

Piyara Singh Basian Patti Chanan

Wala Barnala Barnala BARNALA PUNJAB 106 2014 420 IPC Mehna MOGA 15.2.2017

Sh. Ramesh Kumar

Chawla JMIC Moga

294 175 CHEATING Hardeep Singh Jagdeep Singh

Mullanpur District

Ludhiana Now At

Canada

Dakha Ludhiana Punjab 68 2.8.2016 U/S 420,120 IPC Mehna MOGA 26.04.2018Sh.Shupinder Singh PCS

JMIC Moga

295 176 CHEATING Satpal Bansal Ganpat Rai Gholiya Khurd PS NS Wala MOGA Punjab 182 13.12.2015 406, 420,120 B IPC Bagapurana MOGA 30.5.2018Sh. Pushpinder Singh PCS

SDJM Baghapurana

296 177 CHEATING Keshav Kumar Narinder Nath H.No. 204 Bharat

Nagar LudhianaDiv -5 LDH Ludhiana PUNJAB 39 6.05.2015

420,465,467,468,4

71,120-B IPC Mehna MOGA 4.3.2016

MRS Gurjit kaur Dhillon

JMIC Moga

297 178 CHEATING Jaljeet Kaur

W/o Jasvir Singh

D/o Mahonder

Singh

Kishanpura Kalan Dharmkot MOGA PUNJAB 113 25.07.2016 420,120 B IPC Dharmkot MOGA 31.03.2018Ms Daljit Kaur PCS JMIC

Moga

298 179 CHEATING Harmit Kaur W/o Navpreet Singh

Daljit Singh

H:No. 5, Jiwaprit

Nagar Ferozpur

Road Ludhiana

Sarabha

Nagar Ludhiana PUNJAB 7 30.01.2016 406,420 IPC Bagapurana MOGA 17.07.2018


SDJM Baghapurana

299 180 CHEATING Navpreet Singh Daljit Singh

H:No. 5, Jiwaprit

Nagar Ferozpur

Road Ludhiana

Sarabha

Nagar Ludhiana PUNJAB 7 30.01.2016 406,420 IPC Bagapurana MOGA 17.07.2018


SDJM Baghapurana

300 181 CHEATING

Sukhmander

Singh @ Jaspal

Singh

Gurdial Singh Patto Hira Singh

Wala PS NS Wala MOGA PUNJAB 31 29.03.2015

420, 120 B IPC &

1967 Pasport Act N.S. Wala MOGA 27.08.2018

Miss AmanDeep Kaur

PCS, SDJM NS wala

301 182 CHEATING Daljit Singh Saraj Singh

Ratangarh Kurali

Now At Sec-70

Mohali

Mohali Mohali PUNJAB 168 19.12.2016 420,465,467,

468,411 IPC N.S. Wala MOGA 10.09.2018

Miss AmanDeep Kaur

PCS, SDJM NS wala

302 183 CHEATING Amardeep Singh

@ Hira Sadhu Singh

H.No. 57 Phase 2

Mohali Mohali Mohali PUNJAB 168 19.12.2016

420,465,467,

468,411 IPC N.S. Wala MOGA 10.09.2018

Miss AmanDeep Kaur

PCS, SDJM NS wala

303 184 CHEATING Jarnail Singh Ajmer Singh Ramuwala Kalan

Distt Moga Badhni Kalan MOGA PUNJAB 21 24.02.2018

420,465,467,

471,120B IPC Badhni Kalan MOGA 27.09.2018

Miss AmanDeep Kaur

PCS, SDJM NS wala

304 185 CHEATING Raj Kumar Daulat Ram

Chandia Palace

Near Parjapat

Telecom Uttam

Nagar New Delhi

New Delhi New Delhi 200 26.09.2017 406, 420,120B IPC Bagapurana MOGA 30.10.2018Sh.Pushpinder Singh PCS

SDJM Baghapurana

305 186 CHEATING Jasvir Singh Balwinder Singh

Smadh Bhai PS

Baghapurana Distt

Moga

BaghaPurana MOGA PUNJAB 200 26.09.2017 406, 420,120B IPC Bagapurana MOGA 30.10.2018Sh.Pushpinder Singh PCS

SDJM Baghapurana

306 187 CHEATING Jagdeesh Kumar

@ Goldy Sohan Lal

Basti Bawa Khel PS

City Jalandher City Jalandher JALANDHAR PUNJAB 8 8.02.2016 420,120B IPC Mehna MOGA 21.07.2018


JMIC Moga

307 188 CHEATING Navprit Singh Daljit Singh Gali No. 5 Jiwan Prit

Nagar Ludhiana City Div. 5 LDH Ludhiana PUNJAB 201 29.12.2015 420 IPC Dharmkot MOGA 12.11.2018

Miss Daljit Kaur PCS JMIC

Moga

308 189 CHEATING Harmit Kaur W/o Navprit Singh Gali No. 5 Jiwan Prit

Nagar Ludhiana City Div. 5 Ludhiana PUNJAB 201 29.12.2015 420 IPC Dharmkot MOGA 12.11.2018


Moga

309 190 CHEATING Ashok Kataria Budh parkash Sant Nagar Moga City Moga MOGA PUNJAB 213 16.11.2016420,465,467,468,4


Sh. Bikremjit Singh CJM

Moga

310 191 CHEATING Binay Kumar Sain Bahadur Takla Ahta Pakherpur Brainch UP 75 25.07.2017 420,381 IPC Ajitwal MOGA 11.12.2018Sh. Arun Shori PCS JMIC

Moga

311 192 CHEATING Parmjit Singh @

Pamma Baljinder Singh Acherwal Mulapur Ludhiana PUNJAB 164 25.09.2018 420,406,120B IPC N.S. Wala MOGA 8.02.2019

MS Amandeep Kaur PCS

SDJM NS Wala

312 193 CHEATING Happy Kaur D/o Baljinder Singh Acherwal Mulapur Ludhiana PUNJAB 164 25.09.2018 420,406,120B IPC N.S. Wala MOGA 8.02.2019MS Amandeep Kaur PCS

SDJM NS Wala

313 194 CHEATING Sandeep Singh Gurdev Singh Daulewala Kotise Khan MOGA PUNJAB 250 24.12.2016 420 IPC City Moga MOGA 11.01.2019Sh Bikremjit Singh PCS

CJM Moga

314 195 CHEATING Jaswinder Singh Malkeet Singh Mubarkpunpur

Agwarh DharmkotDharmkot MOGA PUNJAB 202 1.11.2016 420,406,120 B IPC City Moga MOGA 29.01.2019


CJM Moga

315 196 CHEATING Malkeet Singh Ichar Singh Mubarkpunpur



CJM Moga

316 197 CHEATING Ramandeep Kaur W/o Jaswinder

Singh

Mubarkpunpur



CJM Moga

317 198 CHEATING Sarbjit Kaur W/o Maleet Singh Mubarkpunpur



CJM Moga

318 199 CHEATING Tejinder Singh Sukhwinder Singh

Shashtri Nagar

Lahori Gate

Amritsar City

City Amritsar Shri Amritsar


420,465,467,471,1

20B IPC City Moga MOGA 4.04.2019


CJM Moga

319 200 CHEATING Sandeep Verma Narinder Verma

H.No. 55 Back Side

Bheem Palace Deep

Nagar Jalandher

City Jalandher JALANDHAR PUNJAB 212 15.11.2016420,465,467,471,1



CJM Moga

320 201 CHEATING Noordeep Kaur W/o Gurmukh Singh Mastani Vali Gali

Khanna City Khanna Khanna PUNJAB 212 15.11.2016

420,465,467,471,1



CJM Moga

321 202 CHEATING Tejinder Singh Gurdev Singh Rajeana BaghaPurana Moga PUNJAB 189 11.09.2017 406,420 IPC Bagapurana MOGA 30.04.2019Sh.Pushpinder Singh PCS

SDJM Baghapurana

322 203 CHEATING Bhart Bhushan @

Mitha Raj Bhatti Bidipur Sangrur Sangrur PUNJAB 64 2016 420,120B IPC N.S. Wala MOGA 5.03.2019


SDJM NS Wala

323 204 CHEATING Imran Khan Gulam Nabhi Ajad

Baba

163 Mehmooda

Baad Near Masjid

Shrif

Mehmodabad Anantnag J&K 191 15.12.2016 420,120B IPC Bagapurana MOGA 21.02.2019Sh Pushpinder Sing PCS

SDJM Baghapurana

324 205 CHEATING Gulam Nabhi Ajad

Baba Mehmod Radar

163 Mehmooda

Baad Near Masjid

Shrif

Mehmodabad Anantnag J&K 191 15.12.2016 420,120B IPC Bagapurana MOGA 21.02.2019Sh Pushpinder Sing PCS

SDJM Baghapurana

325 206 CHEATING Ankuj Gautam Daulatram

Swastik Travel

Court Road Moga

R?o Datt Road Moga

City Moga MOGA PUNJAB 95 29.05.2017 420 IPC City Moga MOGA 1.12.2018Sh Bikremjit Singh PCS

CJM Moga

326 207 CHEATING Tarsem Singh Pritam Singh Chand Nwaan BaghaPurana MOGA PUNJAB 161 9.08.2017 420,406 IPC City Moga MOGA 4.01.2019Sh Bikremjit Singh PCS

CJM Moga

327 208 CHEATING Karmjit Kaur D/o Satwant Singh Rauke Kalan Badhni Kalan MOGA PUNJAB 168 31.10.2018420 IPC 66(D) IT

Act 2000 Badhni Kalan MOGA 2.03.2019


SDJM NS Wala

328 209 CHEATING Sandeep Singh Avtar Singh Duley Mulapur Ludhiana PUNJAB 74 20.08.2018 406,420 IPC Badhni Kalan MOGA 4.02.2019MS Amandeep Kaur PCS

SDJM NS Wala

329 210 CHEATING Tejinder Singh Balvir Singh Rauke Kalan Badhni Kalan MOGA PUNJAB 35 6.04.2018 420,465,468IPC Badhni Kalan MOGA 11.02.2019MS Amandeep Kaur PCS

SDJM NS Wala

330 211 CHEATING Gursewak Singh Butta Singh Near killewali

Dharmshala Malha Kotbhai Mukatsar PUNJAB 28 2018 406,420 IPC N.S. Wala MOGA 10.07.2019


SDJM NS Wala

331 212 CHEATING Jagdeesh Singh Hakam Singh Takhanwadh PS

Ajitwal Distt Moga Ajitwal Moga Punjab 130 20.6.2018

419,420,465,

471,120B IPC City Moga MOGA 13.08.2019

Mrs. Amandeep Kaur

Chahal PCS CJM Moga

332 213 CHEATING Khalil Firoz Caste Parjapat

Vishkarama Mandir

Aehmadgarh

Sangrur

Aehmadgarh Sangrur Punjab 123 14.7.2016 420,120B IPC City Moga MOGA 14.08.2017Sh Bikremjit Singh PS CJM

Moga

333 214 CHEATING Rupinder Singh @

Dunna Gurcharan Singh

St No. 4, New Sodhi

Nagar Moga PS City Moga Moga Punjab 14 31.01.2018 420,406 IPC City Moga MOGA 26.08.2019

Mrs. Amandeep Kaur

Chahal PCS CJM Moga

334 215 CHEATING Tejinder Singh Jaswinder Singh Gurdwara Gobind

kalal Nagar Delhi Delhi 118 9.06.2019 406,420 IPC City Moga MOGA 22.08.2019

Mrs. Amandeep Kaur

Chahal PCS CJM Moga

335 216 CHEATING Satnam Singh Natha Singh

St No. 4 East Rothan

Nagar Sahara Delhi

Owner fly tour &

travels

Delhi 118 9.06.2019 406,420 IPC City Moga MOGA 22.08.2019Mrs. Amandeep Kaur

Chahal PCS CJM Moga

336 217 CHEATING Rakesh Dube Vinay Kumar Dube

H.No. 159 Sec-55

Gauchete Balabghar

Faridabaad Haryana

City

FaridabaadFaridabaad Haryana 229 21.11.16 420,120 B IPC City Moga MOGA 4.06.2018

Mrs. Amandeep Kaur

Chahal PCS CJM Moga

337 218 CHEATING Raghubir Chohan Unknown

94/04 Shop No. 06-8

Main Bazar

Partapganj market

near peer wali gali

Delhi

Delhi 229 21.11.16 420,120 B IPC City Moga MOGA 4.06.2018Mrs. Amandeep Kaur

Chahal PCS CJM Moga

338 219 CHEATING Pushpinder kaur W/o Gurdeep Singh

Caste jatt Sikh

Near Court Road

Mansa PS City 2 But

Now at H.No. 525,

5th flor Motia Tower

No.13 Distt Mohali

PS Dhokli Mohali Punjab 148 2.10.2018 420,465, 468 IPC Badhni Kalan MOGA 1.10.2019Mrs. Amandeep Kaur PCS

SDJM NS Wala

339 220 CHEATING Sanjeev Kumar

Galhotra Ramesh Kumar

Aara Road Roop

Vihar Moga City Moga MOGA PUNJAB 116 2016 420 IPC

City South

Moga MOGA 9.11.2017


CJM Moga

340 221 CHEATING Sanjay Kumar

Toraf

Adgur Toraf R/o H.No.7 PGI

Camps Chandigarh Chandigarh ChandigarhHariyana

7024.03.2019 U/S 420,406B

IPC City Moga MOGA 18.09.2019 Mrs. Amandeep Kaur

Chahal PCS CJM Moga

341 222 CHEATING Rupinder Singh Ajit Singh R/o Near Singh

Sabha Gurdwara,

Aatte di Chakki De

Zira FerozpurPunjab

23508.11.2018 U/S 420,120 B

IPC City Moga MOGA 25.11.2019 Mrs. Amandeep Kaur

Chahal PCS CJM Moga

342 223 CHEATING Priya Chabra D/o Sukhwant Rai

Chabra Amarnath

Chabra

R/o Valian Vali

Gali Zira Road

Kotise Khan Distt.

Kotise Khan MogaPunjab

9424.08.2015 U/S 494,495,420,

120B IPC

Kotise KhanMOGA

07.01.2016 Miss Shilpa Verma PCS

JMIC Moga

343 224 CHEATING Harjinder Singh Major singh Rania

Badhni Kalan MogaPUNJAB

8025.072017 420.465.468.471

IPC

MehnaMOGA

16.11.2019 Sh. Supinder Singh PCS

JMIC Moga

344 225 CHEATING Jaswinder Singh

@ Gaber

Pritam singh Samalsar Samalsar Moga

PUNJAB36

14.07.2020 420. 120b IPC SamalsarMOGA

24.02.2020 Sh. Puspinder Singh

SDJM Bagahapurna

345 226 CHEATING Lakhveer Singh

@ Lakha

Mejor Singh PanjgraiSamalsar Moga

PUNJAB36

14.07.2020 420. 120b IPC SamalsarMOGA

24.02.2020 Sh. Puspinder Singh

SDJM Bagahapurna

346 227 CHEATING Gurmeet Singh Bagwan Singh Dala

Mehna MogaPUNJAB

3614.07.2020 420. 120b IPC Samalsar

MOGA24.02.2020 Sh. Puspinder Singh

SDJM Bagahapurna

347 1

CRIMINAL

BREACH OF

TRUST

Mangat Rai Bhagat Ram City Moga City Moga MOGAPUNJAB

3614.07.2020 420. 120b IPC Samalsar


SDJM Bagahapurna

348 2

CRIMINAL

BREACH OF

TRUST

Jatinder Singh @

Bhora Lekh Singh Basuei Barali Barali Bareli UP 7 17.01.1997 408 IPC Ajitwal MOGA 15.04.1992



distt

349 3

CRIMINAL

BREACH OF

TRUST

Kulvir Kumar Harcharan Dass Gobind Garh Basti

City MogaCity Moga MOGA PUNJAB 7 24.02.1998 406,408 IPC Badhni Kalan MOGA 29.05.1999 CANADA

350 4

CRIMINAL

BREACH OF

TRUST

Avtar Singh Jatinder Singh Talwan PS Noor

Mehal Noor Mehal

JALANDHAR

(Rural) PUNJAB 69 23.11.1998 406,120-B IPC N.S. Wala MOGA 30.09.2000 CANADA

351 5

CRIMINAL

BREACH OF

TRUST

Mandeep Kaur D/o Kulwant Singh Maroor Zira FEROZEPUR PUNJAB 69 23.11.1998 406,120-B IPC N.S. Wala MOGA 30.09.2000 CANADA

352 6

CRIMINAL

BREACH OF

TRUST

Gurmail Singh Gurbachan Singh Panj Garian Kalan Sdr. KKP FARIDKOT PUNJAB 87 17.11.2005 406,491 A IPC Badhni Kalan MOGA 29.05.2006 ITALY

353 7

CRIMINAL

BREACH OF

TRUST

Balbir Singh Gurbachan Singh Panj Garian Kalan Sdr. KKP FARIDKOT PUNJAB 87 17.11.2005 406,491 A IPC Badhni Kalan MOGA 29.05.2006 ITALY

354 8

CRIMINAL

BREACH OF

TRUST

Shinder Pal Kaur W/o Balbir Singh Panj Garian Kalan Sdr. KKP FARIDKOT PUNJAB 87 17.11.2005 406,491 A IPC Badhni Kalan MOGA 29.05.2006 ITALY

355 9

CRIMINAL

BREACH OF

TRUST

Sindh Kumar

Pande Salik Kumar Pande Misser Diyalpura Kunda Partapghar UP 39 11.5.2015 408,120 B IPC Sadar Moga MOGA 14-03-2016

Miss Sanjeeta ACJM

Moga

356 10

CRIMINAL

BREACH OF

TRUST

Raju Jagdesh Narain Misser Diyalpura Kunda Partapghar UP 39 11.5.2015 408,120 B IPC Sadar Moga MOGA 14-03-2016 Miss Sanjeeta ACJM Moga

357 11

CRIMINAL

BREACH OF

TRUST

Shivam Pande Akhlesh Pande Misser Diyalpura Kunda Partapghar UP 39 11.5.2015 408,120 B IPC Sadar Moga MOGA 14-03-2016 Miss Sanjeeta ACJM Moga

358 12

CRIMINAL

BREACH OF

TRUST

Mehar Singh Bhagwan Singh Dharmkot Dharmkot MOGA PUNJAB 51 17.03.2017 406 IPC Dharmkot MOGA 17.07.2018Ms Daljit Kaur PCS JMIC

Moga

359 13

CRIMINAL

BREACH OF

TRUST

Tearth Singh Teja Singh Dharmkot Dharmkot MOGA PUNJAB 51 17.03.2017 406 IPC Dharmkot MOGA 16.08.2018Ms Daljit Kaur PCS JMIC

Moga

360 14

CRIMINAL

BREACH OF

TRUST

Jagdeep Singh @

Tikka Ajit Singh

W.No. 24 Khooni

Masit Near Poorn di

Chakki Moga

City South

MogaMoga Punjab 24 13.02.2018 406 IPC City Moga MOGA 13.08.2019

Mrs. Amandeep Kaur

Chahal PCS CJM Moga

361 15

CRIMINAL

BREACH OF

TRUST

Mandeep Singh Jagtar Singh Rajeana BaghaPurana MOGA PUNJAB 22 8.02.2012 406,409, 120B IPC Bagapurana MOGA 15.10.2018Sh.Pushpinder Singh PCS

SDJM Baghapurana

362 16

CRIMINAL

BREACH OF

TRUST

Sanjeev Kumar

Dass

Yudhishater Dass R/o Dadmijanda

Manpur Distt

Balesan

Balesan Balesan

Orrisa36

12.04.2018 U/S 408 IPC Ajitwal MOGA

24.09.2019 Sh. Arun Shori PCS

JMIC Moga

363 1

KIDNAPPING

&

ABUDUCTION

Shankar Rishidev Badseri Reshidev Khredeena Kuskpur Kuskpur SHARANPUR UP 61 17.04.1998 363,366 IPC Dharmkot MOGA 22.05.1999



distt

364 2

KIDNAPPING

&

ABUDUCTION

Badshri Reshidev Rishi Dev Kahre Beena

Kuskpur Kuskpur SHARANPUR UP 61 17.04.1998 363,366 IPC Dharmkot MOGA 22.05.1999



distt

365 3

KIDNAPPING

&

ABUDUCTION

Sanjay Kumar Khusi Lal Shah Pur Kishan

Garh Kishan Garh BIHAR BIHAR 251 13.12.1999 363,366,120-B IPC Dharmkot MOGA 1.04.2000 Living unanown Address

366 4

KIDNAPPING

&

ABUDUCTION

Ashwani Kumar Gurdas Lal Salabat Pura Diyalpura Bathinda PUNJAB 165 6.06.2003 363,366 IPC N.S. Wala MOGA 4.07.2005



distt

367 5

KIDNAPPING

&

ABUDUCTION

Dharminder Singh Dalbir Singh Tihara Hal Kishan

Pura Dharmkot MOGA PUNJAB 102 22.05.2006

363,366 ,120-B

IPCDharmkot MOGA 13.10.2006



distt

368 6

KIDNAPPING

&

ABUDUCTION

Rajesh Kumar Ram Mishra Matha wala st; BPA BaghaPurana MOGA PUNJAB 138 21.05.2008 363,366 IPC Bagapurana MOGA 03.02.2009



distt

369 7

KIDNAPPING

&

ABUDUCTION

Anish Kansal Balkrishan Stno2 New

TownMoga

City South


City South




distt

370 8

KIDNAPPING

&

ABUDUCTION

Gagandeep Singh Mangal Singh Dholewala Raod

DharmkotDharmkot MOGA PUNJAB 106 20.09.2011 363.366A IPC Dharmkot MOGA 18.01.2014



distt

371 9

KIDNAPPING

&

ABUDUCTION

Madhu W/o Mani Sadha Wali Basti

Moga

City South

MogaMOGA PUNJAB 144 2016 363,366A,376 IPC

City South


Sh.Bikremjit Singh PCS

CJM Moga

372 10

KIDNAPPING

&

ABUDUCTION

Lachi W/o Veena Sadha Wali Basti

Moga

City South

MogaMOGA PUNJAB 144 2016 363,366A,376 IPC

City South



CJM Moga

373 11

KIDNAPPING

&

ABUDUCTION

Sadhu Singh Mall Singh Saffuwala PS Sadar

Moga MOGA PUNJAB 80 31.07.2017 363,366 IPC Sadar Moga MOGA 2.07.2018

Miss Deepti Gupta PCS

A/CJM Moga

374 12

KIDNAPPING

&

ABUDUCTION

Parmjit Kaur W/o Gopal Sharma Bhadorh Bhadorh Barnala PUNJAB 129 9.08.2017 364,384,341 IPC N.S. Wala MOGA 28.11.2018Miss Amandeep Kaur PCS

SDJM NS Wala

375 13

KIDNAPPING

&

ABUDUCTION

Veerpal Kaur D/o Jagtar Singh Khote N.S.Wala MOGA PUNJAB 129 9.08.2017 364,384,341 IPC N.S. Wala MOGA 28.11.2018Miss Amandeep Kaur PCS

SDJM NS Wala

376 14

KIDNAPPING

&

ABUDUCTION

Harprit Singh Binder Singh Khote N.S.Wala MOGA PUNJAB 86 19.06.2017 363,366 IPC N.S. Wala MOGA 2.04.2019MS Amandeep Kaur PCS

SDJM NS Wala

377 15

KIDNAPPING

&

ABUDUCTION

Gaggu Pappu Piyare wala

Ferozpur PS Ghal Khurd Ferozpur Punjab 139 1.07.2018

363,366, 376,

420,34 IPC City Moga MOGA 13.08.2019

Mrs. Amandeep Kaur

Chahal PCS CJM Moga

378 16

KIDNAPPING

&

ABUDUCTION

Gurwinder Singh

@ Gur @ Romi Satnam Singh

Dana Mandi Zira

Distt Ferozpur Zira Ferozpur Punjab 87 21.11.2018

363,366A, 376 IPC

& 3,4 Pocso Act Dharmkot MOGA 18.04.2019


Moga

379 17KIDNAPPING

&

ABUDUCTION

Sukhi Singh Sewak Singh Himmatpura N.Swala MOGA PUNJAB 80 26.06.2019 363.366IPC N.S. Wala MOGA 27.08.2019Mr. Amandeep Kaur PCS

SDJM Nihal singh Wala

380 1 THEFT Ashok Kumar Gurcharan Singh Hazari Bhag UP Hazari Bag SHARANPUR UP 50 30.04.1990 380,409 IPC City Moga MOGA 4.03.1991 Missing

381 2 THEFT Anil Kumar Pala Ram Ready Badri Muzafar

Nagar Muzafar Nagar UP 57 9.07.2001 380 IPC Ajitwal MOGA 22.04.2002

Not Living at korrect

Address

382 3 THEFT Pala Ram Shakur Dass Ready BadriMuzafar

NagarMuzafar Nagar UP 57 9.07.2001 380 IPC Ajitwal MOGA 22.04.2002



distt

383 4 THEFT Kamaljit Singh Major Singh Batala, BiasAMRITSAR

(Rural) PUNJAB 48 21.04.2002

379,411,465,467

IPCCity Moga MOGA 3.07.2003 Address Not Correct

384 5 THEFT Raj Hans Amar Nath Tawari Jot De Panditpurva

,U.P

Jot De

Panditpurva ALAHABAD UP 196 25.08.2003 381 IPC

City South




distt

385 6 THEFT Raj Kumar Kundan Lal Amritsar City Amritsar AMRITSAR PUNJAB 111 15.06.2004 381 IPC Bagapurana MOGA 02.08.2005



distt

386 7 THEFT Dailp Kumar Ram Kishan Kusaha Mahesh

GangMahesh Gang Muzafar Nagar UP 124 07.08.2004 381 IPC Kotise khan MOGA 12.04.2006



distt

387 8 THEFT Lakhwinder Singh Mojar Singh Mazbi Thatha Kishan

Singh Mallan wala FEROZEPUR PUNJAB 140 25.07.2006 411,379 IPC Kotise khan MOGA 18.10.2007



distt

388 9 THEFT Harprit Singh MojarSingh Thatha PS Mallan

wala FZR Mallan wala FEROZEPUR PUNJAB 140 25.07.2006 411,379IPC Kotise khan MOGA 18.10.2007



distt

389 10 THEFT Parmjit singh @

pami Avtar Singh Machhi Bagura Ghal Khurd FEROZEPUR PUNJAB 71 28.04.2008

324,452,384,506

IPC

City South


390 11 THEFT Binder

SinghBabu Singh Moga

City South

MogaMOGA PUNJAB 38 5.05.2011 379 IPC Mehna MOGA 16.03.2011



distt

391 12 THEFT Dharamjit Singh Nachattar Singh Kohte Sher Jang SdrLdhLUDHIANA

(Rural) PUNJAB 89 30.12.2010 379 IPC Ajitwal MOGA 30.04.2012



distt

392 13 THEFT Manjit Singh Jasvir Singh

Sultanpur Lodhi

Gurdwara Sheeda

Gurearpur Coolany

ASR

City Amritsar AMRITSAR PUNJAB 33 23.03.2011 379 IPC Sadar Moga MOGA 12.09.2013



distt

393 14 THEFT Lakhveer Singh @

Lucky Amrik Singh

St:32 Jeeta Nagar

LudhianaDev 4 LDH LUDHIANA PUNJAB 102 3.08.2011 379.411 IPC

City South

Moga MOGA 8.02.2013



distt

394 15 THEFT Jarnail Singh Harbans Singh Bansla Hisar Hisar HARYANA 74 16.03.2014 379,411 IPC Dharmkot MOGA 17.11.2016Miss Shilpa Verma JMIC

Moga

395 16 THEFT Satnam Singh Lachman Singh Manuke Gill N.S.Wala MOGA PUNJAB 118 30.9.2015 379,380 IPC N.S. Wala MOGA 4.8.2017Sh. Pankaj Verma PCS

SDJM N S Wala

396 17 THEFT Gurpreet Singh @

Goldi Resham Singh

Kandewali Gali Zira

Road Moga City Moga MOGA PUNJAB 164 2015 379325323 IPC City Moga MOGA 19.7.2017


CJM Moga

397 18 THEFT Tehal Singh Kushal Singh Caste

Rai Sikh Daulewala Kotise Khan MOGA PUNJAB 72 8.7.2017

379B,452,354,427,

323,148,149 IPC

Fatehgarh


Sh. Gaurve Gupta PCS

JMIC Moga

398 19 THEFT Bablu Kumar Kewal Kumar Sunam City Sunam Sangrur PUNJAB 11 14.02.2014379,411 IPC & 21

Mininfg Act Mehna MOGA 4.05.2017

Miss Shilpa Verma PCS

JMIC Moga

399 20 THEFT Hardeep Singh Balwinder Singh

Gurnam Singh Rajgarh Kube PS Diyalpura Bathinda PUNJAB 10 29.01.2014 379,411 IPC Bagapurana MOGA 31.07.2018


SDJM Baghapurana

400 21 THEFT Raju Guddu

Regarh Basti Gali

No.3 Road Rama

Mandi Baghapurana

Moga

BaghaPurana MOGA PUNJAB 237 9.11.2017 379 IPC & 25

Arm’s Act Bagapurana MOGA 21.7.2018


SDJM Baghapurana

401 22 THEFT Kashmir Singh Harbhjan Singh Preit Nagar Verka

AmritsarVerka Amritsa AMRITSAR PUNJAB 1 1.01.2014 379.411 IPC

City South


Mis Puja Andhotra PCS

CJM Moga

402 23 THEFT Manprit Singh Shingara Singh Kokri Vehniwal Mehna MOGA PUNJAB 38 1.05.2015379.447.511.506.1

48.149 IPCMehna MOGA 9.09.2015 Gurjit Kaur JMIC

403 24 THEFT Manprit Singh @

Mappy Surjit Singh Alamwala BaghaPurana Moga PUNJAB 207 12.07.2018 379 B IPC Bagapurana MOGA 14.05.2019


SDJM Baghapurana

404 25 THEFT Sukhvir Singh Nirvair Singh Nihal Singh Wala NS Wala MOGA PUNJAB 26 2019 379,506,34 IPC N.S. Wala MOGA 29.07.2019MS Amandeep Kaur PCS

SDJM NS Wala

405 1 SNATCHING Mohinder Singh Joginder Singh Sadhan Wali Basti

Moga

City South

MogaMOGA PUNJAB 144 01.10.2000, 382 IPC Dharmkot MOGA 11.08.2001



distt406 2 SNATCHING Amandip Singh Jaswinder Singh Behila BARNALA BARNALA PUNJAB 123 28.07.2006 382,323,324 IPC Sadar Moga MOGA 21.11.2006 CANADA

407 3 SNATCHING Ravinder Singh Jagjit Singh Randiala Kotise Khan MOGA PUNJAB 237 19.8.2014 382 IPC Dharmkot MOGA 16.11.2016Miss Shilpa Verma JMIC

Moga

408 4 SNATCHING Rampal Singh Joginder Singh Rania Badhni Kalan MOGA PUNJAB 109 11.11.2015382,325,323,148,1

49 IPC Badhni Kalan MOGA 13.10.2017

SH. Pankaj Verma PCS

SDJM N S Wala

409 5 SNATCHING Ranno W/o Boota Singh

Caste Majhbi Sikh Johal PS Goriyan JALANDHAR PUNJAB 103 23.09.2016 382,120B IPC Badhni Kalan MOGA 18.08.2018

Miss AmanDeep Kaur

PCS, SDJM NS wala

410 6 SNATCHINGKarmjit Kaur @

Shilpi

W/o Inderjit Singh

@ Kaka

Noora bhai Nagar

Raikot Distt.

Ludhiana Rural

PS Raikot LUDHIANA

(Rural) PUNJAB 103 23.09.2016 382,120B IPC Badhni Kalan MOGA 18.08.2018

Miss AmanDeep Kaur

PCS, SDJM NS wala

411 1 RAPE Gurmeet Singh Sarabjit Singh Nathu Wala Jadid Ajitwal MOGA PUNJAB 20 3.02.2004 376,420 IPC Ajitwal MOGA 26.08.2004 CANADA

412 2 RAPE Kapildev Singh Kewal Singh Lohgarh Dharmkot MOGA PUNJAB 104 10.06.2013 376.IPC Dharmkot MOGA 4.01.2014



distt

413 3 RAPE Kulwant Singh Jit Singh Varhe Dharmkot MOGA PUNJAB 62 22.04.2014 376.420 IPCCity South



Moga

414 5 RAPE Kuldeep Singh Amar Singh Caste

Jatt Dangia Kalan PS Hathur

LUDHIANA

(Rural) PUNJAB 87 11.09.2017 376, 506 IPC Badhni Kalan MOGA 27.08.2018

Miss AmanDeep Kaur

PCS, SDJM NS wala

415 6 RAPE Sonu Singh Resham Singh Caste

Majhbi Sikh Lopon Badhni Kalan MOGA PUNJAB 74 10.6.2018

376 IPC And ¾

POCSO Act Badhni Kalan MOGA 3.10.2018

Miss AmanDeep Kaur

PCS, SDJM NS wala

416 7 RAPE Prince Onkar Singh Mathiyana Banoorh Patiala PUNJAB 123 16.11.2017376,420,406 IPC &



SDJM NS Wala

417 8 RAPE Lavkesh @ Lucky Anil Kumar Ward No.6 Muhala

Jain BanoorBanoorh Patiala PUNJAB 123 16.11.2017

376,420,406 IPC &



SDJM NS Wala

418 9 RAPE Suraj Bahdur Unknown Kot Gao Rulpa Rulpa NEPAL 58 4.03.2018 376 IPC City South

Moga MOGA 7.01.2019


CJM Moga

419 10 RAPE Satnam Singh Swarnjit Singh Droli Bhai Sadar Moga Moga PUNJAB 99 1.05.2018 376 IPC City South



CJM Moga

420 11 RAPE Surinder Singh Satpal Singh Daudher Sharki Badhni Kalan MOGA PUNJAB 176 15.11.2018 376,506 IPC Badhni Kalan MOGA 19.01.2019MS Amandeep Kaur PCS

SDJM NS Wala

421 12 RAPEGurwinder Singh

@ Banti Chamkaur Singh

Kokri Vehniwal PS

Mehna Distt MogaMehna Moga Punjab 96 12.06.2019

376,366A,506,

120b,323 IPC Dharmkot MOGA 20.08.2019


Moga

422 13 RAPEGurdeep Singh @

Deep Surjeet Singh

Kokri Vehniwal PS


376,366A,506,



Moga

423 14 RAPEHarmandeep

Singh Ravinder Singh

Bhinder Kalan PS

Dharmkot Distt

Moga

Dharmkot Moga Punjab 96 12.06.2019 376,366A,506,



Moga

424 15 RAPEDilshad

Mohammad

Lamber Bashir

Mohammad

Kokri Vehniwal PS


376,366A,506,



Moga

425 16 RAPE

Sikander Singh Jarnail Singh R/o Rode PS Smalsar Moga

Punjab28

13.04.2019 U/S 376,366, 363

IPC & POCSO Act

Sadar MogaMOGA

19.10.2019 Sh. Bikeramjit Singh

PCS A/CJM Moga

426 17 RAPE

Ram Singh Joginder Singh R/o Sadda Singh

Wala PS Sadar

MogaMoga

Punjab72

22.07.2019 U/S 363,366A,

376 IPC & POCSO

Act

Sadar MogaMOGA


PCS A/CJM Moga

427 1 ACCIDENT Gurmail Singh Nirmal Singh Dhollan Sidhwan BetLUDHIANA

(Rural) PUNJAB 74 29.07.2011 279.337.338 IPC Bagapurana MOGA 18.02.2012



distt

428 2 ACCIDENT

Karamdeep

Singh@ Karama

Cast Jatt Sikh

Pal Singh Chhajjan Wala DakhaLUDHIANA

(Rural) PUNJAB 35 14.04.2014 304A.279.427 IPC Badhni Kalan MOGA 6.12.2014



distt

429 3 ACCIDENT Pankaj Paras ram Mugla Rajori Rajori J&K 52 2.01.2010 283.304A IPC Samalsar MOGA 5.06.2012



distirct

430 4 ACCIDENT Pipal Singh Daulat Singh Lehra Rohi Zira FEROZEPUR PUNJAB 81 16.5.2015 304A,279,427 IPC Dharmkot MOGA 15.6.2017Miss Shilpa Verma PCS

JMIC Moga

431 5 ACCIDENT

Gurdeep Singh

Nihang

Darshan Singh R/o Bhai Roopa

Distt Bathinda

Now At Feme ValiMakhu Ferozpur

Punjab

114

28.10.2017 336,447,120 B

IPC

Sadar Moga

MOGA


PCS A/CJM Moga

432 6 ACCIDENT Surinder Kumar Ram Partap R/o Jhurnia Wali

Khooi Khara FAZILKAPUNJB

2914.06.2019 379.411 IPC Samalsar


SDJM Moga

433 1 Dowry Act Kashmir Singh Kartar Singh BPA BaghaPurana MOGA PUNJAB 100 7.07.1995 498-A,506 IPC Bagapurana MOGA 18.03.1996



distt

434 2 Dowry Act Subash Kataria Ram Pal Katria

Ram Pal Katria

New Town ST No 9

City Moga

City South

MogaMOGA PUNJAB 231 12.06.1998 406,498A IPC

City South




distt

435 3 Dowry Act Mandeep Singh Surinder Pal Singh 354-1Doc. Hira

Singh Road LDHCity LDH LUDHIANA PUNJAB 175 29.07.2003 498 A,406 IPC City Moga MOGA 30.04.2004 USA

436 4 Dowry Act Talwinder Singh Mohinder Singh Dhudhi Ke Ajitwal MOGA PUNJAB 82 1.05.2004 406,498 A IPC City Moga MOGA 28.07.2005 USA

437 5 Dowry Act Parminder Kaur W/o Jagtar Singh Dhudhi Ke Ajitwal MOGA PUNJAB 82 1.05.2004 406,498 A IPC City Moga MOGA 28.07.2005 USA

438 6 Dowry Act Jagtar Singh Mohinder Singh Dhudhi Ke Ajitwal MOGA PUNJAB 82 1.05.2004 406,498 A IPC City Moga MOGA 28.07.2005 USA

439 7 Dowry Act Raja Bhardwaj Sant Ram Bhardwaj Man Bazar Moga City Moga MOGA PUNJAB 184 19.11.2007498A,,420,120BIP

C

City South




distt

440 8 Dowry Act Jatinder Singh Darshan Singh Khote N.S.Wala MOGA PUNJAB 94 27.05.2007 406,498 A IPCCity South


441 9 Dowry Act Virnder Singh Darshan Singh Khote N.S.Wala MOGA PUNJAB 94 27.05.2007 406,498 A IPCCity South


442 10 Dowry Act Amrjit Kaur W/o Darshan Singh Khote N.S.Wala MOGA PUNJAB 94 27.05.2007 406,498 A IPCCity South


443 11 Dowry Act Darshan Singh Ajit Singh Khote N.S.Wala MOGA PUNJAB 94 27.05.2007 406,498 A IPCCity South


444 12 Dowry Act Rupinder kaur D/o Darshan Singh Khote N.S.Wala MOGA PUNJAB 94 27.05.2007 406,498 A IPCCity South


445 13 Dowry Act Balkarnjit Singh Makand Singh Jatt Manku Ke Gill Hall

Canada N.S.Wala MOGA PUNJAB 11 16.01.2009 406,498 A IPC Bagapurana MOGA 01.10.2009 CANADA

446 14 Dowry Act Pawanjit KaurW/o Jaskarnjit

Singh Jatt

Manku Ke Gill Hall


447 15 Dowry Act Jaskarnjit Singh Makand Singh Jatt Manku Ke Gill Hall


448 16 Dowry Act Ranjit Kaur W/O Makand Singh

Jatt

Manku Ke Gill Hall


449 17 Dowry Act Guriqbal Singh Balraj Singh Jatt Dhur Kot Ransih N.S.Wala MOGA PUNJAB 11 16.01.2009 406,498 A IPC Bagapurana MOGA 01.10.2009 CANADA

450 18 Dowry Act Buta Singh Baldev Singh Jagjit.P.KPT City KPT KAPURTHALA PUNJAB 136 13.12.2010498A420.406376I

PCBagapurana MOGA 1.06.2011



distt451 19 Dowry Act Harneep Singh Hakam singh Buttar Kalan Badhni Kalan MOGA PUNJAB 21 24.03.2011 498A.406IPC Mehna MOGA 17.10.2011 CANADA

452 20 Dowry Act Rajinder Singh Mahinder Singh Rauwall Sdr JGNLUDHIANA

(Rural) PUNJAB 20 6.04.2001 498A.406 IPC Bagapurana MOGA 16.02.2012 CANADA

453 21 Dowry Act Balwinder Kaur W/o Inder Singh Rauwall Sdr JGNLUDHIANA

(Rural) PUNJAB 20 6.04.2001 498A.406 IPC Bagapurana MOGA 16.02.2012 CANADA

454 22 Dowry Act Harpreet Singh Inderjeet Singh PATIALA PATIALA PATIALA PUNJAB 13 8.03.2011 498A.406 IPC Kotise khan MOGA 3.10.2012 CANADA

455 23 Dowry Act Bhupinder Singh Balveer Singh Hurnpur NakodarJALANDHAR

(Rural) PUNJAB 95 15.07.2011 498A.406 IPC Sadar Moga MOGA 3.10.2013 ENGLAND

456 24 Dowry Act Charanjit Singh Gurnam Singh

Guru Teg Bahadar

Nagar Jamna Nagar

Haryana

City Jamna

Nagar Jamna Nagar HARYANA 182 3.08.2014 498A 406 IPC City Moga MOGA 27.5.2015



distt

457 25 Dowry Act Vardev Singh Bakhtor Singh 1152 Disko vali gali

Amritsar road Moga City Moga MOGA PUNJAB 82 39633 406,498 IPC City Moga MOGA 21-10-2015

MRS Shilpa verma JMIC

Moga

458 26 Dowry ActInderjit Singh @

Bittu Balvir Singh killi Bodla Dasuha HOSHIARPUR PUNJAB 111 18.07.2016 498A,406,506 IPC Dharmkot MOGA 3.06.2019

Smt. Daljit Kaur PCS JMIC

Moga

459 27 Dowry Act Amandeep Kaur D/o Balvir Singh killi Bodla Dasuha HOSHIARPUR PUNJAB 111 18.07.2016 498A,406,506 IPC Dharmkot MOGA 3.06.2019Smt. Daljit Kaur PCS JMIC

Moga

460 28 Dowry Act Mahinder Singh Gurnam Singh Dashmesh Nagar

Moga City Moga MOGA PUNJAB 20 6.04.2011 498A,406 IPC Bagapurana MOGA 8.02.2019


SDJM Baghapurana

461 29 Dowry Act Sarbjit Singh Parmjit Singh Lohara Badhni Kalan MOGA PUNJAB 105 29.10.2015 406,498A IPC Badhni Kalan MOGA 2.03.2019MS Amandeep Kaur PCS

SDJM NS Wala

462 1 NDPC ACT Ravi Kumar Karam Chand Noorpur HP NOORPUR NOORPURHIMACHAL

PARDESH44 26.02.1991

15/61/85 NDPS

ActAjitwal MOGA 30.11.1991



distt

463 2 NDPC ACT Pal Singh Gajjan Singh Jamalpur City LDH LUDHIANA PUNJAB 44 26.02.199115/61/85 NDPS

ActAjitwal MOGA 30.11.1991



distt

464 3 NDPC ACT Rashpal Singh Karnail Singh Harike Harike Tarn Taran PUNJAB 62 19.05.2003 15/61/85 NDPS




distt

465 4 NDPC ACT Mejor Singh Prem Singh Todal Pur Samrala LUDHIANA PUNJAB 169 25.11.200415/61/85 NDPS

Act Dharmkot MOGA 12.11.2005



distt

466 5 NDPC ACT Rajliar Meshi Joginder Singh Sher Pur Takhtu Zira FEROZEPUR PUNJAB 19 9.02.2005 15/61/85 NDPS

ActDharmkot MOGA 20.07.2005 Not Residence in village

467 6 NDPC ACT Sukhpal Singh Malkit Singh Bagha Patti

Baghapurana BaghaPurana MOGA PUNJAB

53/

124

4.07.2005/

4.12.2016

15/61/85 NDPS

Act Badhni Kalan MOGA

4.11.2006/

15.6.2017



distt

468 7 NDPC ACTGurcharan Singh

Cast Rai Sikh Swaran Singh Boparai Sudhar

LUDHIANA

(Rural) PUNJAB 61 9.05.1997

15/61/85 NDPS

ActBagapurana MOGA 09.05.2009



distt

469 8 NDPC ACT Soni @ Sonu Singh Ajit Singh Sarhali Sarhali Tarn Taran PUNJAB 148 28.10.2006 15/61/85 NDPS

ActN.S. Wala MOGA 07.04.2009



distt

470 9 NDPC ACTJaswinder Singh

@jaswant Singh Harbans Singh

Sec 19 B H.No .1085

CHD CHG CHANDIGARH

CHANDIGAR

H51 18.05.2007

15.61.85 NDOS

ActN.S. Wala MOGA 24.04.2009



distt

471 10 NDPC ACT Butta Singh Naib Singh Bhaini Nathana Bathinda PUNJAB 88 7.05.201621/61/85 NDPS

Act PS ChrikCity South

Moga MOGA 7.12.2018


CJM Moga

472 11 NDPC ACT Jagjeet Singh Samsher Singh Badhni Kalan Badhni Kalan MOGA PUNJAB 21 13.05.2011 22.61.85 NDPS Act Badhni Kalan MOGA 8.05.2012



distt

473 12 NDPC ACT Surjit Singh Prem Singh Dharamkot Dharmkot MOGA PUNJAB 35 25.06.2012 15.61.85 NDPS ActFatehgarh




distt

474 13 NDPC ACT Radhay Sham ParbuDass Dalvo Bhanpur Madsour MP 2 13.01.2012 18.61.85 NDPS Act Sadar Moga MOGA 27.5.2013



distt

475 14 NDPC ACT Baljit Singh Bhggwan Singh UdaiNagarJalandhar Dv No 4 JALANDHAR PUNJAB 14 20.02.2013 15.61.85 NDPS Act Badhni Kalan MOGA 25.3.2013



distt

476 15 NDPC ACT Varinder Singh Sukhram Singh Ratta Khera Now

Bhawanighar

City

BhawanigharSANGRUR PUNJAB 190 11.12.2012 15.61.85 NDPS Act Dharmkot MOGA 28.10.2013



distt

477 16 NDPC ACT Sajma @ Intjar Jagtar Caste Pathan Rasulpur Nukkar SHARANPUR UP 134 21.8.201351/61/85 NDPS


Sh. Parshant Verma JMIC

Moga

478 17 NDPC ACT Gurbax Singh Balkar Singh Ammiwala PS Makhu FEROZEPUR Punjab 95 14.9.2017 U/S 22,25,29 NDPS

ActMehna MOGA 1.5.2018

Sh.Shupinder Singh PCS

JMIC Moga

479 18 NDPC ACTSanyog Singh @

Sanjay Unknown

Hargobind Nagar

Ward No.22 Bohna

Chownk Moga

City South

MogaMOGA Punjab 99 20.5.2014

21/61/85 NDPS

Act

City South

Moga MOGA 30.10.15

Sh.Gurjant Singh PCS

ASJ/Moga

480 19 NDPC ACTSumander Singh

@ Lallu

Bhag Singh Caste

Rai Sikh Daulewala Kotise Khan MOGA PUNJAB 38 5.05.2017

22/61/85 NDPS

ActMehna MOGA 21.07.2018

Smt/ Lakhwinder Kaur

Dugal ASJ Moga

481 20 NDPC ACT Bikker Singh Lakhvir Singh Late Vadi PS Kabirpura KAPURTHALA PUNJAB 110 11.06.201715/61/85 NDPS

ActCity Moga MOGA 1.11.2018


CJM Moga

482 21 NDPC ACT Amarjit Singh Balveer Singh Daulewala Kotise Khan MOGA PUNJAB 198 23.09.201715/61/85 NDPS

Act Bagapurana MOGA 19.01.2019


SDJM Baghapurana

483 22 NDPC ACT

Lehmber Singh Charan Singh

Caste Jatt

R/o Noorpur Jatta

tehsil

Garhshanker

Garhshanker Hosiarpur

Punjab79

6.08.2018 U/S 15/61/85

NDPS Act

MehnaMOGA

23.11.2019 Smt. Anjana PCS ASJ

Moga

484 23 NDPC ACTBinder Singh @

Billa Surinder Singh Daulewala Kotise Khan MOGA PUNJAB 53 15.05.2018 21,22,29 NDPS Act Badhni Kalan MOGA 4.06.2019 MS Anajana PCS ASJ Moga

485 24 NDPC ACT Jagtar Singh @

Datta Gurmail Singh Himatpura NS Wala MOGA PUNJAB

26/

1233.03.2018

22/61/85 NDPS

Act N.S. Wala MOGA 21.08.2019 MS Anajana PCS ASJ Moga

486 25 NDPC ACTGobind Singh @

Gobinda

Raja Caste

Chajghare Sadhawali Basti

City South


20,29/61/85 NDPS

Act Badhni Kalan MOGA 5.07.2019


SDJM NS Wala

487 26 NDPC ACTGursewak Singh

@ Sewak Deep Singh Daulewala Kotise Khan MOGA PUNJAB 8 2018

21/61/85 NDPS

Act

Fatehgarh


MS Sonia Kinnra PCS ASJ

Moga

488 27 NDPC ACT Keharu Singh Milkha Singh

Akkuwala Distt

Ferozpur Now At

Kothe Jandowala

Daudher Sharki

Badhni Kalan Moga Punjab 80 29.06.2019 22,29/61/85 NDPS


Mrs. Amandeep Kaur

Chahal PCS CJM Moga

489 1 ARMS ACT Surinder Singh Rampal Singh Lopon Badhni Kalan MOGA PUNJAB 61 13.6.2015336 IPC & 25 Arms


Sh Pankaj Verma PCS

SDJM N.S Wala

490 1FAKE

CURRENCYGurprit Singh Baldev Singh Kokri buttran Dharmkot MOGA PUNJAB 32 04.02.2002

U/S489A,489B,48

9C IPC PS PS

Fatehgarh

Panjtoor MOGA 08.04.2004 CANADA

491 2FAKE

CURRENCYRam Ratan Gurbachan Singh Fathepur Kinea Dharmkot MOGA PUNJAB 265 15.12.2006

489-A.489-B. 489-

C IPCDharmkot MOGA 25.09.2008



distt

492 3FAKE

CURRENCYHarwinder Singh Harcharn Singh Rakba Mulapur Ludhiana PUNJAB 230 20.11.2016

489A,489C,420

IPC

City South

Moga MOGA 2.02.2019


CJM Moga

493 4FAKE

CURRENCYRachpal Singh Babu Singh Rakba Mulapur Ludhiana PUNJAB 230 20.11.2016

489A,489C,420

IPC

City South

Moga MOGA 2.02.2019


CJM Moga

494 1 EXCISE ACT Sham Bahdur Kase Bahadur Harnak Ram Pur DABWALI SIRSA HARYANA 22 5.04.2003 61/1/14 Ex Act N.S. Wala MOGA 15.12.2003



distt

495 2 EXCISE ACT Surjit Singh @

Geeta Hari Singh Kishanpura Kalan Dharmkot MOGA PUNJAB 129 17.08.2015 61/1/14 EX Act Dharmkot MOGA 10.08.2018

Ms Daljit Kaur PCS JMIC

Moga

496 3 EXCISE ACT Ranjit Singh Gurmeet Singh Rajeana PS Smalsar MOGA PUNJAB 138 5.07.2017 61/1/14 Ex Act Bagapurana MOGA 20.09.2018Sh. Pushpinder Singh PCS

SDJM Baghapurana

497 4 EXCISE ACTKuldeep singh @

Gora Sadhu Singh Kangarr

Bhagata

BhaikaBathinda PUNJAB 149 4.09.2018 61/1/14 EX Act N.S. Wala MOGA 2.03.2019


SDJM NS Wala

498 5 EXCISE ACT Sukhchain Singh Malkit Singh Dala Now At Dholki

Patti Rania Badhni Kalan MOGA PUNJAB 57 18.05.2018 61/1/14 EX Act Badhni Kalan MOGA 31.07.2019


SDJM NS Wala

499 6 EXCISE ACT Pargat Singh Nirmal Singh Vairoke Baghapurana MOGA PUNJAB 113 2015 61/1/14 Ex Act Bagapurana MOGA 21.11.2017Sh. Pushpinder Singh PCS

SDJM Baghapurana

500 7 EXCISE ACTBalwinder Singh

@ Mattu Kartar Singh Kotla Rai Ka BaghaPurana Moga PUNJAB 26 15.02.2018 61/1/14 EX Act Bagapurana MOGA 25.02.2019


SDJM Baghapurana

501 8 EXCISE ACT Sagar Singh Kulwant Singh

Guru Arjun Dev

Nagar Near

Kotkpura Bypas

Moga

City Moga MOGA PUNJAB 20 26.03.2017 61/1/14 EX Act Badhni Kalan MOGA 25.04.2019Miss Amandeep Kaur PCS

SDJM NS Wala

502 1 OTHER IPC Kirpal Singh Joginder Singh Bilaspur N.S.Wala MOGA PUNJAB 30 18.05.2000 465,467,471,120-

B IPCN.S. Wala MOGA 14.08.2001 CANADA

503 2 OTHER IPC Baljit Singh Harnek Singh Bilaspur N.S.Wala MOGA PUNJAB 30 18.05.2000 465,467,471,120-

B IPCN.S. Wala MOGA 14.08.2001 CANADA

504 3 OTHER IPC Jatinder Singh @

Nikka Swarn Singh Rauke Kalan Badhni Kalan MOGA PUNJAB 141 9.11.2015

323,325,427,148,1

49 IPC N.S. Wala MOGA 29.9.2018

Miss Amandeep Kaur

SDJM NS Wala

505 4 OTHER IPC Gurdeep Singh @

Gagandeep Singh Beant Singh Kotha guru ka Diyalpura Bathinda PUNJAB 19 25.1.2016

458,427,506,148,1

49 IPC N.S. Wala MOGA 42471

Sh.Pankanj Verma SDJM,

NS Wala

506 5 OTHER IPC Kuljit Kaur W/o Navtaj Singh Bagha Purana BaghaPurana MOGA PUNJAB 147 07.0720.03 306 IPC City Moga MOGA 30.01.2005 CANADA

507 6 OTHER IPC Bikarmjit Singh Sadhu Singh Punjab Kaur Bilding

Akalsar Road MogaCity Moga Moga PUNJAB 150 13.06.2002 465,467 IPC City Moga MOGA 16.11.2009



distt

508 7 OTHER IPC Gurprit Singh Mohinder Singh Mudki R. BPA BaghaPurana MOGA PUNJAB 139 22.07.2008 218 IPC City Moga MOGA 18.01.2010Not Living at korrect

Address

509 8 OTHER IPC Joti W/o Veerpal Singh Lande Samalsar MOGA PUNJAB 1 27.01.2011 306 IPC Samalsar MOGA 14.01.2012



distt

510 9 OTHER IPC

Avtar Singh

@Tara Cast Jatt

Sikh

Sukhveer Singh Dosanj Mehna MOGA PUNJAB 103 19.12.2013 306.120B IPC Ajitwal MOGA 13.11.2014



distt

511 10 OTHER IPC Sumit Hakam Surajpur Paouta Sahib Paunta Sahib HIMACHAL

PARDESH56 26.04.2014 459.460IPC Bagapurana MOGA 6.10.2015

Amit Kumar Garg PCS

SDJM Baghapurana

512 11 OTHER IPC Jasprit Kaur @

Jassi D/o Manjit Singh Fatehgarh Korotana Dharmkot MOGA PUNJAB 21 07.03.2015 306 IPC Sadar Moga MOGA 3.5.2016


,ACJM Moga

513 12 OTHER IPC Bimla W/O Subash

Chander

H.No. 9386 Street

no. 24, Muhala

Mangal Singh near

Maghar di Chakki

Ludhiana

City LDH Ludhiana PUNJAB 203 29-09-2014 306,120 IPC City Moga MOGA 29-10-2015M. Pooja Andotra PCS

CJM Moga

514 13 OTHER IPC Rasmi D/O Subash

Chander

H.No. 9386 Street

no. 24, Muhala

Mangal Singh near

Maghar di Chakki

Ludhiana


CJM Moga

515 14 OTHER IPC Subash Chander Sardari Lal

H.No. 9386 Street

no. 24, Muhala

Mangal Singh near

Maghar di Chakki

Ludhiana


CJM Moga

516 15 OTHER IPC Happy Singh Bhola Singh Rauke Road Badhni

Kalan Badhni Kalan MOGA PUNJAB 89 21.08.2016

377,506,148,149

IPC Badhni Kalan MOGA 31.01.2017 Pankaj Verma JMIC Moga

517 16 OTHER IPC Dharm Singh S?o Kirpal Singh Firozpur Road

Ludhiana City Srabha Nagar Ludhiana PUNJAB 34 7.03.2017 306 IPC Bagapurana MOGA 23.01.2018

Sh. Pushpinder Singh

SDJM Baghapurana

518 17 OTHER IPC Ashok Aggerwal

CEO Essel Group,

513-A 5th Flor

Kohenoor City Karal

Marg Mumbai

City Mumbai Mumbai 11 17.2.2015283,336,427, 431

IPC Ajitwal MOGA 1.5.2017

Sh. Ramesh Kumar PCS

JMIC

519 18 OTHER IPC Koshik Pal

Projector

513-A 5th Flor

Kohenoor City Karal

Marg Mumbai




JMIC

520 19 OTHER IPC Pardeep Goel

Projecter

513-A 5th Flor

Kohenoor City Karal

Marg Mumbai




JMIC

521 20 OTHER IPC Lakhvir Singh Mangal Singh Ramuwala Kalan Badhni Kalan MOGA PUNJAB 103 14.9.2016 306 IPC Ajitwal MOGA 15.5.2017Sh. Ramesh Kumar PCS

JMIC

522 21 OTHER IPC Jagtar Singh Balvir Singh Lehra MahobatPS

Rampurafool Bathinda Punjab 9 29.1.2014

379 IPC & 21

Mines Act Bagapurana MOGA 8.5.2018


SDJM Baghapurana

523 22 OTHER IPC Kalu Jaspal Singh Mennian Badhni Kalan MOGA PUNJAB 64 22.07.2017 452,354,506, 34


Miss AmanDeep Kaur

PCS, SDJM NS wala

524 23 OTHER IPC Harpreet Singh Iqbal Singh Ladhai-ke BaghaPurana MOGA PUNJAB 176 26.10.2016323,341,506, 34

IPC Bagapurana MOGA 26.09.2018


SDJM Baghapurana

525 24 OTHER IPC Karmjit Singh Bharpor Singh Vill. Daudher PS

Badhni Kalan Moga Badhni Kalan MOGA PUNJAB 11 28.01.2018

452,427,148, 149


Miss AmanDeep Kaur

PCS, SDJM NS wala

526 25 OTHER IPC Raju Ram Diyal Caste

Rajput

Dhillon Patti Butter

Kalan Badhni Kalan MOGA PUNJAB 96 3.08.2016

341,323,148, 149


Miss AmanDeep Kaur

PCS, SDJM NS wala

527 26 OTHER IPC Harprit Singh Sarbjit Singh Chrik Distt Moga City South

MogaMOGA PUNJAB 31 7.02.2018 324,323, 34 IPC

City South



CJM Moga

528 27 OTHER IPC Vijay Surjit Singh

Muhala Sodian Near

Bibi Da Gurdwara

Moga

City South


452,427,323,34

IPC

City South


Miss Shilpa Verma PCS

CJM Moga

529 28 OTHER IPC Balvir Singh Piyara Singh Caste

Majhbi Sikh

Sangera Now At

Village Nangal

Dhurkot Road

PS Mehal

Kalan MOGA PUNJAB 28 13.3.2018 381 IPC Badhni Kalan MOGA 27.08.2018

Miss AmanDeep Kaur

PCS, SDJM NS wala

530 29 OTHER IPC Balkar Singh Chamkor Singh Singhawala P.S Chrik MOGA PUNJAB 210 22-11-2014 457,380 IPCCity South

Moga MOGA 14-01-2016

M. Pooja Andotra PCS

CJM Moga

531 30 OTHER IPC Sukhmander

Singh Bakhtaur Singh

Matha Wala Wehra

Moga

City South

MogaMOGA PUNJAB 253 11.11.2000 323,34 IPC

City South




distt

532 31 OTHER IPC Sarbjit Singh @

Sahibjit Singh Baldev Singh

Thada Krishan

Singh The Zira Zira FEROZEPUR PUNJAB 60 10.07.2016 379-B,384,341 IPC Mehna MOGA 15.10.2018

Sh. Supinder Singh PCS

JMIC Moga

533 32 OTHER IPC Sukhjit Singh Harjit Singh Kotise Khan Kotise Khan MOGA PUNJAB 118 20.9.1994 465,468,471 IPC City Moga MOGA 14.12.1998



distt

534 33 OTHER IPC Chanana Singh @

Channa Gurcharan Singh Bhagwan Pur PS Tarn Taran Tarn Taran PUNJAB 32 23.02.2018

392,395,342,457,3



SDJM Bagapuarana

535 34 OTHER IPC Happy Ashraf Mehmood Muhala Kila Rehmat

garh Malerkotla Malerkotla Sangrur PUNJAB 60 10.06.2018

452,354,323,148,1


Sh Arun Shori PCS JMIC

Moga

536 35 OTHER IPC Manga Singh Satnam Singh Kokri Her Ajitwal Moga PUNJAB 8 25.01.2018279,337,338,427


Shri Arun Shori PCS JMIC

Moga

537 36 OTHER IPC Amit Handa Dilbag Handa H. No 423/02

Assam Rohtak Rohtak HARYANA 178 31.08.2017 381 IPC City Moga MOGA 27.09.2018


CJM Moga

538 37 OTHER IPC Amran Khan Kala

Muhalla

Rehmatgarh

Malerkotla

Malerkotla Sangrur PUNJAB 60 10.06.2018452,354B,323,148,



Moga

539 38 OTHER IPC Sony Kala

Muhalla

Rehmatgarh

Malerkotla




Moga

540 39 OTHER IPC Ashraf Mahumad

@ Kaku Unknown

Muhalla

Rehmatgarh

Malerkotla




Moga

541 40 OTHER IPC Dimple D/o Ashraf

Mahumad @ Kaku

Muhalla

Rehmatgarh

Malerkotla




Moga

542 41 OTHER IPC Vicky Ashraf Mahumad @

Kaku

Muhalla

Rehmatgarh

Malerkotla




Moga

543 42 OTHER IPC Sharry D/o Ashraf

Mahumad @ Kaku

Muhalla

Rehmatgarh

Malerkotla




Moga

544 43 OTHER IPC MahindoW/o Ashraf

Mahumad @ Kaku

Muhalla

Rehmatgarh

Malerkotla




Moga

545 44 OTHER IPC Gurdeep Singh Jagdev Singh Daudher Sharki Badhni Kalan MOGA PUNJAB 131 19.12.2017336 IPC & 25,27



SDJM NS Wala

546 45 OTHER IPC Harnek Singh Balwinder Singh Karryal Dharmkot MOGA PUNJAB 131 16.11.2004 304 A IPC Mehna MOGA 25.05.2005Sh. Parshant Verma PCS

JMIC Moga

547 46 OTHER IPC Kirmal Singh Mohinder Singh Daudher Sharki Badhni Kalan MOGA PUNJAB 138 28.12.2017452,323,34,336



SDJM NS Wala

548 47 OTHER IPC Gurmail Singh Nirmal Singh Daudher Sharki Badhni Kalan MOGA PUNJAB 138 28.12.2017452,323,34,336



SDJM NS Wala

549 48 OTHER IPC Iqbal Singh Nirmal Singh Daudher Sharki Badhni Kalan MOGA PUNJAB 138 28.12.2017452,323,34,336



SDJM NS Wala

550 49 OTHER IPC Hemraj Mukandi Lal Lopon Badhni Kalan Moga Punjab 181 20.11.17 387,506 IPC Badhni Kalan MOGA 4.11.2019Mrs. Amandeep Kaur

Chahal PCS CJM Moga

551 1 OTHER ACT Saleem @Jahim Abdul Jahim Sirthi Mnafar Muradabaad UP 77 20.09.2013295.4A4B IPC

Animal Act 1960Mehna MOGA 12.06.2014

552 3 OTHER ACT Kuldip Singh Mahindr Singh Lande Ke Mehna MOGA PUNJAB 33 11.04.20072(1)3,5,36 Pudda

act Mehna MOGA 31.01.2008



distt

553 4 OTHER ACT Faheem Ruakndari Sarai Muradabaad Muradabaad UP 117 25.07.20133/4/3/5 Animals

Act City Moga MOGA 13.07.2015


Moga

554 5 OTHER ACT Saleem Ruakndari Sarai Muradabaad Muradabaad UP 117 25.07.20133/4/3/5 Animals



Moga

555 6 OTHER ACT Rajwan Chaman Sarai Muradabaad Muradabaad UP 117 25.07.20133/4/3/5 Animals



Moga

556 7 OTHER ACT Shingaria Ruakndari Sarai Muradabaad Muradabaad UP 117 25.07.20133/4/3/5 Animals



Moga

557 8 OTHER ACT Angrej Singh Rurr Singh

Nim Vali Gali Opp.

Dashmesh Public

School Landeke

Mehna MOGA PUNJAB 131 2015

31(1) Protection of

Woman From DV

Act

City Moga MOGA 20.7.2017Sh. Bikremjir Singh PCS

CJM Moga

558 9 OTHER ACT Harpal Singh Mahindr Singh Lande Ke Mehna MOGA PUNJAB 33 11.04.20072(1)3,5,36 Pudda

actMehna MOGA 31.01.2008



distt

559 10 OTHER ACT Kuldeep singh Ikkater Singh Badhni Kalan Badhni Kalan MOGA PUNJAB 9 23.01.2018354 IPC 9 PCSCO



SDJM NS Wala

560 11 OTHER ACT Rachpal Singh Karnail Singh Harike Harike Tarn Taran PUNJAB 239 15.01.2017 15,25,29 NDPS Act Bagapurana MOGA 27.11.2018Sh Pushpinder Sing PCS

SDJM Baghapurana

561 12 OTHER ACTMahinderpal

Singh Mangga Ram

Sarwal ( Jammu &

Kashmir ) Deena Sarwal J &K 19 24.04.1993 25,27 Arms Act N.S. Wala MOGA 12.11.1996 SDJM NS Wala

562 13 OTHER ACT Satnam Singh Sadhu Singh Lopon Badhni Kalan Moga PUNJAB 115 5.11.2017 25/ Arms Act Ajitwal MOGA 8.07.2019Sh. Arun Shori PCS JMIC

Moga

Sr.No. Sr.No. Head Name Father's

Name Address PS Distt. State FIR Date U/S PS Distt PO Date Remarks LOC

1 1 MURDER Varinder

Singh

Gurdial

Singh

Dhurkot

Charht

SinghWala

Ajitwal MOGA PUNJAB 43 2.06.1996 302 IPC Ajitwal MOGA 19.8.2002 CANADA

2 2 MURDER Jagdeep

Singh

Malkit

Singh

Chuhar

ChakAjitwal MOGA PUNJAB 57

18.07.200

3302,34 IPC Ajitwal MOGA

15.09.200

6ENGLAND

3 1Attempt to

Murder

Beera

Singh Jeet Singh Bhodi Pur Sadar Bti Bathinda PUNJAB 77 13.9.2014

307,323,3

25,341 IPCAjitwal MOGA 4.08.2007

Efforts are

being

made to

apprehend

him by

this distt

4 1 HURT

Shamsher

Singh @

Gogi

Harbans

Singh Dhudhi Ke Ajitwal MOGA PUNJAB 2 9.01.1990

325,323,

IPCAjitwal MOGA 8.07.1991 CANADA

5 2 HURTGurjinder

Singh

Gurmail

Singh

Kokri

KalanAjitwal MOGA PUNJAB 144

20.09.200

7

325,324,3

23,148,14

9 IPC

Ajitwal MOGA24.10.200

8

AUSTRALI

A

6 3 HURTBalwinder

singh

Pritam

Singh Dhudike Ajitwal MOGA PUNJAB 43

30.06.201

0325 IPC Ajitwal MOGA

14.10.201

1CANADA

7 4 HURTMohanSin

gh

Darshan

Singh

Akalsar

Road

Moga

City Moga MOGA PUNJAB 1927.03.201

3

323.506

IPCAjitwal MOGA

29.03.201

4

Efforts are

being

made to

apprehend

him by

this distt

8 5 HURT Shamu Lalu

Parshad Bihnago Madila Hardoi UP 9 18.2.2012

323,324,3

4 IPC Ajitwal Moga

22.12.201

6

Sh.

Ramesh

Kumar

PCS JMIC

9 6 HURTRamesh

Kumar

Khushi

Ram

H:No.685,

bahoria

Khera

Fatiyabad Fatiyabad HARYANA 4510.05.201

6

326,

324,323

IPC

Ajitwal MOGA17.10.201

8

Sh. Arun

Shori PCS

JMIC Moga

LIST OF PROCLAIMED OFFENDERS CATEGORY (82, 83 CRPC) POLICE STATION & HEAD Wise Date 3-2-2020




10 1 BURGLARY Bablu Sukhdev

Singh Daudher

Badhni

KalanMOGA PUNJAB 3 6.01.2011

457.380IP

CAjitwal MOGA

27.01.201

5

Efforts are

being

made to

apprehend

him by

this distt

11 2 BURGLARY

Amandeep

Singh @

Amana

Pritam

Singh

Kanuke-

Kalan Now

At gali

No.7

Aatam

Nagar

Jagraon

Jagraon

City

LUDHIAN

A (Rural) PUNJAB 65

14.07.201

8

342,457,3


Shri Arun

Shori PCS

JMIC Moga

12 1 CHEATING Kulwinder

Singh

Rashem

Singh

H.No

362,Babhu

r Nagar

Jall.

City

Jalandher

JALANDH

ARPUNJAB 89

16.12.199

6

420,49512

0 B IPC Ajitwal MOGA

24.12.199

8USA

13 2 CHEATING Ram Singh Bhagat

Ram

Ram pura

Jallandhar Apra

JALANDH

ARPUNJAB 31

16.05.200


21.10.200

4CANADA

14 3 CHEATING Jagsir

Singh

Darshan

Singh

Lohgarh

Now At

Sheed

Baghat

Singh

Markit

moga

Dharmkot MOGA PUNJAB 2724.04.200

3

406,420,1

20B IPCAjitwal MOGA

08.09.200

4GERMAN

15 4 CHEATING Ajmer

Singh

Gulzar

Singh

Takhan

Wadh Ajitwal MOGA PUNJAB 129 6.07.2005 420 IPC Ajitwal MOGA

10.04.200

6MALAYSIA

16 5 CHEATING Naginder

Singh

Lahoura

Singh Dhudi ke Ajitwal MOGA PUNJAB 181

05.12.200

7

420,465,4

68,470,12

0 B IPC

Ajitwal MOGA 6.11.2008 GERMAN

17 6 CHEATING Alford

Mayer German German German German 181

05.12.200

7

420,465,4

68,470,12

0 B IPC

Ajitwal MOGA 6.11.2008 GERMAN

18 7 CHEATING Surinder

Singh

Simarjit

Singh

NagalLuba

naSdr KPT

KAPURTH

ALAPUNJAB 7

12.04.201

0420IPC Ajitwal MOGA 19.5.2011 ITALY




19 8 CHEATING Meenakshi

Swain

D/o Gopal

Chandar

Quarter

NoF 06

Labour

Colony

Modi Pada

Modi Pada Sambalpur Orrisa 2430.03.201

1

420.406

IPCAjitwal MOGA

30.09.201

5

Pankaj

Verma

JMIC Moga

20 9 CHEATING Reena

Swain

Gopal

Chandar

Quarter

NoF 06

Labour

Colony

Modi Pada


1

420.406

IPCAjitwal MOGA

30.09.201

5

Pankaj

Verma

JMIC Moga

21 10 CHEATING Pritma

Swain

Gopal

Chandar

Quarter

NoF 06

Labour

Colony

Modi Pada


1

420.406

IPCAjitwal MOGA

30.09.201

5

Pankaj

Verma

JMIC Moga

22 11 CHEATING Pardeep

Verma

M/S Sai

immegrati

on Opp.

Narinder

Palace

Jalandhar

City

Jalandher

JALANDH

ARPUNJAB 83

19.10.201

1

406,420


Pankaj

Verma

JMIC Moga

23 12 CHEATING Ved

Parkash

M/S Sai

immegrati

on Opp.

Narinder

Palace

Jalandhar

City

Jalandher

JALANDH

ARPUNJAB 83

19.10.201

1

406,420


Pankaj

Verma

JMIC Moga

24 13 CHEATING Manmoha

n Sahib

Diwan

Sahib Bajrawal Chabewal

HOSHIARP

URPUNJAB 37

27.04.201

5

420,120B

IPC Ajitwal MOGA

19.12.201

6

Sh.Ramesh

Kumar

Chawla

JMIC Moga




25 14 CHEATING Jarnail

Singh

Balwant

Singh

Nathuwala

Jadid

BaghaPura

na

MOGA PUNJAB 36 26.4.2016

420,465,4

67,468,47

1 IPC

Ajitwal MOGA 10.3.2017

Efforts are

being

made to

apprehend

him by

this distt

26 15 CHEATING Binay

Kumar

Sain

Bahadur

Takla

Ahta Pakherpur Brainch UP 75

25.07.201

7

420,381

IPC Ajitwal MOGA

11.12.201

8

Sh. Arun

Shori PCS

JMIC Moga

27 1

CRIMINAL

BREACH OF

TRUST

Jatinder

Singh @

Bhora

Lekh

Singh

Basuei

Barali Barali Bareli UP 7

17.01.199


15.04.199

2

Efforts are

being

made to

apprehend

him by

this distt

28 2

CRIMINAL

BREACH OF

TRUST

Sanjeev

Kumar Dass

Yudhishater Dass

R/o

Dadmijanda Manpur

Distt Balesan

Balesan Balesan

Orrisa

36

12.04.20

18

U/S 408

IPC

Ajitwal MOGA

24.09.20

19

Sh. Arun

Shori PCS JMIC Moga

29 1 THEFT Anil

Kumar Pala Ram

Ready

Badri

Muzafar

Nagar

Muzafar

Nagar UP 57 9.07.2001 380 IPC Ajitwal MOGA

22.04.200

2

Not Living

at korrect

Address

30 2 THEFT Pala Ram Shakur

Dass

Ready

Badri

Muzafar

Nagar

Muzafar

Nagar UP 57 9.07.2001 380 IPC Ajitwal MOGA

22.04.200

2

Efforts are

being

made to

apprehend

him by

this distt




31 3 THEFT Dharamjit

Singh

Nachattar

Singh

Kohte Sher

JangSdrLdh

LUDHIAN

A (Rural) PUNJAB 89

30.12.201


30.04.201

2

Efforts are

being

made to

apprehend

him by

this distt

32 1 RAPEGurmeet

Singh

Sarabjit

Singh

Nathu

Wala Jadid Ajitwal MOGA PUNJAB 20 3.02.2004

376,420

IPCAjitwal MOGA

26.08.200

4CANADA

33 1 NDPC ACTRavi

Kumar

Karam

Chand

Noorpur

HPNOORPUR NOORPUR

HIMACHA

L

PARDESH

4426.02.199

1

15/61/85

NDPS ActAjitwal MOGA

30.11.199

1

Efforts are

being

made to

apprehend

him by

this distt

34 2 NDPC ACT Pal Singh Gajjan

Singh Jamalpur City LDH

LUDHIAN

APUNJAB 44

26.02.199

1

15/61/85

NDPS ActAjitwal MOGA

30.11.199

1

Efforts are

being

made to

apprehend

him by

this distt

35 1 OTHER IPC

Avtar

Singh

@Tara

Cast Jatt

Sikh

Sukhveer

Singh Dosanj Mehna MOGA PUNJAB 103

19.12.201

3

306.120B

IPCAjitwal MOGA

13.11.201

4

Efforts are

being

made to

apprehend

him by

this distt

36 2 OTHER IPC

Ashok

Aggerwal

CEO Essel

Group,

513-A 5th

Flor

Kohenoor

City Karal

Marg

Mumbai

City

MumbaiMumbai 11 17.2.2015

283,336,4

27, 431

IPC


Sh.

Ramesh

Kumar

PCS JMIC




37 3 OTHER IPC Koshik Pal

Projector

513-A 5th

Flor

Kohenoor

City Karal

Marg

Mumbai

City


283,336,4

27, 431

IPC


Sh.

Ramesh

Kumar

PCS JMIC

38 4 OTHER IPC

Pardeep

Goel

Projecter

513-A 5th

Flor

Kohenoor

City Karal

Marg

Mumbai

City


283,336,4

27, 431

IPC


Sh.

Ramesh

Kumar

PCS JMIC

39 5 OTHER IPC Lakhvir

Singh

Mangal

Singh

Ramuwala

Kalan

Badhni

KalanMOGA PUNJAB 103 14.9.2016 306 IPC Ajitwal MOGA 15.5.2017

Sh.

Ramesh

Kumar

PCS JMIC

40 6 OTHER IPC Happy Ashraf

Mehmood

Muhala

Kila

Rehmat

garh

Malerkotla

Malerkotla Sangrur PUNJAB 6010.06.201

8

452,354,3

23,148,14

9 IPC


9

Sh Arun

Shori PCS

JMIC Moga

41 7 OTHER IPC Manga

Singh

Satnam

Singh Kokri Her Ajitwal Moga PUNJAB 8

25.01.201

8

279,337,3

38,427 IPC Ajitwal MOGA

11.07.201

9

Shri Arun

Shori PCS

JMIC Moga

42 8 OTHER IPC Amran

Khan Kala

Muhalla

Rehmatga

rh

Malerkotla


8

452,354B,

323,148,1

49 IPC


Sh. Arun

Shori PCS

JMIC Moga

43 9 OTHER IPC Sony Kala

Muhalla

Rehmatga

rh

Malerkotla


8

452,354B,

323,148,1

49 IPC


Sh. Arun

Shori PCS

JMIC Moga




44 10 OTHER IPC

Ashraf

Mahumad

@ Kaku

Unknown

Muhalla

Rehmatga

rh

Malerkotla


8

452,354B,

323,148,1

49 IPC


Sh. Arun

Shori PCS

JMIC Moga

45 11 OTHER IPC Dimple

D/o

Ashraf

Mahumad

@ Kaku

Muhalla

Rehmatga

rh

Malerkotla


8

452,354B,

323,148,1

49 IPC


Sh. Arun

Shori PCS

JMIC Moga

46 12 OTHER IPC Vicky

Ashraf

Mahumad

@ Kaku

Muhalla

Rehmatga

rh

Malerkotla


8

452,354B,

323,148,1

49 IPC


Sh. Arun

Shori PCS

JMIC Moga

47 13 OTHER IPC Sharry

D/o

Ashraf

Mahumad

@ Kaku

Muhalla

Rehmatga

rh

Malerkotla


8

452,354B,

323,148,1

49 IPC


Sh. Arun

Shori PCS

JMIC Moga

48 14 OTHER IPC Mahindo

W/o

Ashraf

Mahumad

@ Kaku

Muhalla

Rehmatga

rh

Malerkotla


8

452,354B,

323,148,1

49 IPC


Sh. Arun

Shori PCS

JMIC Moga

49 1 OTHER ACT Satnam

Singh

Sadhu

Singh Lopon

Badhni

KalanMoga PUNJAB 115 5.11.2017

25/ Arms

Act Ajitwal MOGA 8.07.2019

Sh. Arun

Shori PCS

JMIC Moga

LIST OF PO'S CATEGORY (82/83 CRPC) DISST. MOGA POLICE STATION & HEAD WISE UPTO 30.09.2019

Sr.No. Head Name Father's Name Address PS Distt. State FIR Date U/S PS Distt PO Date Remarks LOC

1Attempt to

Murder

Navdeep Singh

@Navi

S/o Tek Singh

Caste Mehra

Sikh

Butter Kalan Badhni Kalan Moga PUNJAB141,6

1,6

12.12.13/

13.6.2015/

16.5.2015

307,352

IPC &

25Arms Act

Badhni

KalanMOGA

18.01.201

6

Sh.

Parminde

r Singh

PCS SDJM

N.S. Wala

ROBBERY Navdeep Singh @

Navi S/o Tek Singh Butter Kalan Badhni Kalan MOGA PUNJAB 29 9.2.2016

392,120B

IPC N.S. Wala MOGA 23.8.2017

Sh.Pankaj

Verma

PCS SDJM

N S Wala

2 MURDER Gagandeep Singh

@ Gagna

S/o Butta Singh

Caste Mistri Hathur Hathur

LUDHIAN

A (Rural) PUNJAB

7,

52,13

27.1.2017/

24.5.2016

302,34 IPC

/307,34

IPC

Badhni

KalanMOGA

1.03.2018

/ 4.3.2017

Sh.Pankaj

Verma

PCS SDJM

NS Wala

ROBBERY Gagandeep Singh

@ Gagna

S/o Butta Singh

Caste Mistri Hathur Hathur

LUDHIAN

A (Rural) PUNJAB 29 9.2.2016

392,120B


Sh.Pankaj

Verma

PCS SDJM

N S Wala

3Attempt to

Murder

Sukhprit Singh @

Budha S/o Major Singh Kussa Badhni Kalan MOGA PUNJAB 194 14.12.2017

307,34 IPC

&

25/54/59

Arms Act

N.S. Wala MOGA 20.12.201

8

Miss

Amandee

p Kaur

PCS SDJM

NS Wala

NDPC ACT Butta Singh Naib Singh Bhaini Nathana Bathinda PUNJAB 88

THEFT NavteJ Singh Makhan

Singh

Sadda Singh

WalaSadar Moga MOGA PUNJAB 89

BURGLARY Sarbjit Singh Gurbaksh

Singh

Jhadewala

GarbhiSadar Moga MOGA PUNJAB 71

ARMS ACT Jasvir Singh Darshan

Singh Singhawala Chrik MOGA PUNJAB 20

BURGLARYSukhran @

Sulfan Jakar Husean

Komal Colony

Mandi UP SHARANPUR UP 67

BURGLARY SittaW/o Binder

sIngh

Vishkama

Nagar MogaCity Moga MOGA PUNJAB 37

BURGLARY Sunil Kumar Surajpal

New

Vishkarma

Nagar Moga

City Moga MOGA PUNJAB 114

CHEATING Jaswant Puri Sagar Puri Sikhan wala

Chowk Moga

City South

MogaMOGA PUNJAB 212

CHEATING Kiranjit Kaur

D/o Amar

Singh Ranjit

Singh

Cheema Tallewal BARNALA PUNJAB 15

CHEATING

Randeep

Singh @

Saini

Darshan

Singh

Evelon

Immigration

Ltd Now

H:No.743-A

Urban State

Phase 1

Jalandher

City

JalandharJalandher PUNJAB 140

CHEATING Harprit Kaur W/o Randeep

Singh @ Saini

Evelon

Immigration

Ltd Now

H:No.743-A

Urban State

Phase 1

Jalandher

City

JalandharJalandher PUNJAB 140

7.05.2016

21/61/8

5 NDPS Act PS Chrik

City South

Moga MOGA 7.12.2018

Sh.

Bikremjit Singh PCS CJM Moga

1.11.2012 379 IPCSadar

MogaMOGA 2.07.2015

30.8.2016457,380

IPC

Sadar


Miss

Deepti

Gupta PCS

ACJM

Moga

5.02.201525/54/59

Arms Act

City South

MogaMOGA 18.04.2018

Sh.Ramesh

Kumar

Chawla

PCS JMIC

Moga

19.04.1997457,380,4

11 IPC

City South

MogaMOGA 09.09.2002

Address

Not

Correct

17.03.2011457.380IP

C

City South

MogaMOGA 06.10.2012

Efforts are

being

made to

apprehend

him by

this distt

02.08.2010457.380

IPC

City South

MogaMOGA 04.01.2013

02.11.1975 420,406

IPC

City South

MogaMOGA 10.11.1983

Efforts are

being

made to

apprehend

him by

this distt

2016 420 IPC City South

MogaMOGA 20.7.2017

Sh.

Bikremjit

Singh PCS

CJM Moga

2016420,120 B

IPC

City South

MogaMOGA 19.7.2017

Sh.

Bikremjit

Singh PCS

CJM Moga

2016420,120 B

IPC

City South

MogaMOGA 19.7.2017

Sh.

Bikremjit

Singh PCS

CJM Moga

LIST OF PROCLAIMED OFFENDERS CATEGORY (82, 83 CRPC) POLICE STATION & HEAD Wise Date 3--2-2020



1 1 EXTREMISTAmar

Singh

Dalal

Singh

Rauke

Kalan

Badhni

KalanMOGA PUNJAB 59

25.08.198

4302,34 IPC

Badhni

KalanMOGA

15.09.198

5

Died But

no

Rracord

Available

2 2 EXTREMISTGurmail

Singh

Kehar

Singh

Rauke

Kalan

Badhni

KalanMOGA PUNJAB 59

25.08.198

4302,34 IPC

Badhni

KalanMOGA

15.09.198

5

Died But

no

Rracord

Available

3 1 MURDER

Gagandee

p Singh @

Don

Sukhdev

Singh

Jarnail

Singh

Butter

Kalan

Badhni

KalanMOGA Punjab 41

27.01.201

7

U/S

302,34

IPC, 25

Arms Act

Badhni

KalanMOGA 19.3.2018

Sh.Pankaj

Verma PCS

SDJM NS

Wala

4 2 MURDER

Hardeep

Singh @

Kala

Atma

Singh

Kaka

Singh

Butter

Kalan

Badhni

KalanMOGA Punjab 41

27.01.201

7

U/S

302,34

IPC, 25

Arms Act

Badhni

KalanMOGA 19.3.2018

Sh.Pankaj

Verma PCS

SDJM NS

Wala

5 3 MURDER

Palwinder

Singh @

Pindi

Darshan

Singh

Balwant

Singh

Butter

Kalan

Badhni

KalanMOGA Punjab 41

27.01.201

7

U/S

302,34

IPC, 25

Arms Act

Badhni

KalanMOGA 19.3.2018

Sh.Pankaj

Verma PCS

SDJM NS

Wala

6 4 MURDER

Gagandee

p Singh @

Gagna

Butta

Singh

Caste

Mistri

Hathur Hathur LUDHIAN

A (Rural) PUNJAB 7, 52,13

27.01.201

7/

24.5.2016

302,34 IPC

/307,34

IPC

Badhni

KalanMOGA

1.03.2018

/ 4.3.2017

Sh.Pankaj

Verma PCS

SDJM NS

Wala

7 5 MURDER Gurmail

Singh

Mahinder

Singh

Rauke

Kalan

Badhni

KalanMOGA PUNJAB 138 2.09.2018 302,34 IPC

Badhni

KalanMOGA

15.01.201

9

MS

Amandeep

Kaur PCS

SDJM NS

Wala

8 6 MURDER Sohan

Singh

Mahinder

Singh

Rauke

Kalan

Badhni

KalanMOGA PUNJAB 138 2.09.2018 302,34 IPC

Badhni

KalanMOGA

15.01.201

9

MS

Amandeep

Kaur PCS

SDJM NS

Wala




9 1Attempt to

Murder

Jaskaran

Singh Cast

Jatt Sikh

Nahar

Singh Rania

Badhni

KalanMOGA PUNJAB 51

27.06.201

3

307.341.1

48.149 IPC

Badhni

KalanMOGA 6.06.2015

Sh

Parinder

singh PCS

SDJM

N.Swala

10 2Attempt to

Murder

Navdeep

Singh

@Navi

Tek Singh

Caste

Mehra

Sikh

Butter

Kalan

Badhni

KalanMoga PUNJAB 141,61,6

12.12.201

3/

13.6.2015

/

16.5.2015

307,352

IPC &

25Arms

Act

Badhni

KalanMOGA

18.01.201

6

Sh.

Parminder

Singh PCS

SDJM N.S.

Wala

11 3Attempt to

Murder Nisha

W/o Bobni

@ Sher

Singh @

Pawan

Kumar

Ward No

2 Badhni

Kalan

Badhni

KalanMOGA PUNJAB 122

27.11.201

6

307,498 A

IPC

Badhni

KalanMOGA

12.11.201

8

MS

Lakhwind

er Kaur

Dugal PCS

ASJ Moga

12 4Attempt to

Murder

Bobni @

Sher Singh

@ Pawan

Kumar

Shishan

Ram

Ward No

2 Badhni

Kalan

Badhni


27.11.201

6

307,498 A

IPC

Badhni

KalanMOGA

12.11.201

8

MS

Lakhwind

er Kaur

Dugal PCS

ASJ Moga

13 1 HURT

Sukhdeep

Singh @

Deepa

So/Harban

s Singh

Kothe

TallewalTallewal BARNALA PUNJAB 63

15.08.201

3

325.323.1

48.149 IPC

Badhni

KalanMOGA

13.03.201

4

Efforts are

being

made to

apprehend

him by

this distt

14 1 DACOITYAnmol

Singh

Bhajan

Singh Rummi PS Sudhar

LUDHIAN

A (Rural) Punjab 91 17.9.2017

U/S

399,402,

473 IPC &

25 Armns

Act

Badhni

KalanMOGA 9.4.2018

Sh.Pankaj

Verma PCS

SDJM NS

Wala




15 1 BURGLARY Baj Singh Joginder

Singh

Kukkar

colony

LDH

LUDHIAN

APUNJAB 46

10.09.199

9

457,380

IPC

Badhni

KalanMOGA 5.03.2008

Efforts are

being

made to

apprehend

him by

this distt

16 2 BURGLARYKuldip

Singh

Kawal

Singh Jatt

RajPura

Near

SharPur

Fatc JGN

Jagraon

City

LUDHIAN

A (Rural) PUNJAB 26

10.03.200

8

457,380

IPC

Badhni

KalanMOGA

09.01.201

0

Efforts are

being

made to

apprehend

him by

this distt

17 3 BURGLARYBahader

Singh Ajit Singh Jag Pur Mulla Pur

LUDHIAN

A (Rural) PUNJAB 26

10.03.200

8

457,380

IPC

Badhni

KalanMOGA

09.01.201

0

Efforts are

being

made to

apprehend

him by

this distt

18 4 BURGLARYMandeep

Singh

Harbans

singh Lopon

Badhni


457.380

IPC

Badhni

KalanMOGA

17.04.201

5

Parinder

singhPCS

SDJM

Nihal

Singh wala

19 5 BURGLARY

Sukhpal

Singh

@Pala

Caste

Mehra

Sikh

Gulzar

Sinhg

R/p

Rauwala Sindwabet

LUDHIAN

A (Rural) PUNJAB 86

13.07.201

4

457.380

IPC

Badhni

KalanMOGA

13.08.201

5

Parinder

singhPCS

SDJM

Nihal

Singh wala

20 6 BURGLARYPardeep

Singh

Gurmail

Singh Ferozpur

City

Ferozopur

FEROZEP

URPUNJAB 107

18.10.201

7

457,380

IPC

Badhni

KalanMOGA 2.04.2019

Miss

Amandeep

Kaur PCS

SDJM NS

Wala




21 7 BURGULRYSatish

Kumar Sham Lal

Damanher

i

Sadar

Rajpura Patiala PUNJAB 108

22.07.201

8

457,380

IPC

Badhni

Kalan MOGA

26.07.201

9

MS

Amandeep

Kaur PCS

SDJM NS

Wala

22 1 CHEATING Surjit Kaur

W/o

Sardara

Singh

Bir

badhani

Kalan

Badhni


420,406

IPC

Badhni

KalanMOGA

10.06.199

9CANADA

23 2 CHEATING Jagmail

Singh

Harbans


420,120B

IPC

Badhni

KalanMOGA

28.05.200

4CANADA

24 3 CHEATING Malkit

Kaur

W/o

Harbans

Singh

Dhudhi Ke Ajitwal MOGA PUNJAB 66 8.06.2003420,120B

IPC

Badhni

KalanMOGA

28.05.200

4CANADA

25 4 CHEATING Amarjit

Kaur

D/o

Harbans

Singh

Dhudhi Ke Ajitwal MOGA PUNJAB 66 8.06.2003420,120B

IPC

Badhni

KalanMOGA

28.05.200

4CANADA

26 5 CHEATING Harbans

Singh

Kartar


420,120B

IPC

Badhni

KalanMOGA

28.05.200

4CANADA

27 6 CHEATING Avtar

Singh Lal Singh Habowal Sadar KPT

KAPURTH

ALAPUNJAB 44 3.05.2006

420,406

IPC

Badhni

KalanMOGA

17.02.200

7

Newzelan

d

28 7 CHEATING Lachman

Singh

Jagir

Singh Kussa

Badhni


420,406

IPC

Badhni

KalanMOGA

14.02.200

7MALAYSIA

29 8 CHEATING Rubal

Kaur

D/o Balraj

Singh

Gagra

Jagraon Sdr JGN

LUDHIAN

A (Rural) PUNJAB 35

29.05.200

7

420,406

IPC

Badhni

KalanMOGA

14.12.200

7CANADA

30 9 CHEATING Karmjit

Singh Narajani Agati Sdr PTL PATIALA PUNJAB 30

16.05.200

7

420,465,4

67,468,47

1,120B IPC

Badhni

KalanMOGA

08.08.200

8

Efforts are

being

made to

apprehend

him by

this distt

31 10 CHEATING Manprit

Kaur

D/o

Gurdail

Singh

Direkot T.T.NTarn

TaranPUNJAB 6 9.01.2010

406.420.IP

C

Badhni

KalanMOGA

29.10.201

0

Efforts are

being

made to

apprehend

him by

this distt




32 11 CHEATING Bachittar

Singh

Balkar

Singh Direkot T.T.N

Tarn


406.420.IP

C

Badhni

KalanMOGA

29.10.201

0

Efforts are

being

made to

apprehend

him by

this distt

33 12 CHEATING Gurprit

Singh

Darshan

SinghLopon

Badhni

KalanMOGA PUNJAB 13

10.03.201

2

420.467.4

68 IPC

Badhni

KalanMOGA

12.08.201

2

Efforts are

being

made to

apprehend

him by

this distt

34 13 CHEATING Arvinder

Singh

Puran

Singh Lakhuwal ASR Sadar

AMRITSA

R (Rural) PUNJAB 38

16.07.201

1

420.419.4

65.468.47

1.120b IPC

Badhni

KalanMOGA

24.12.201

2

Efforts are

being

made to

apprehend

him by

this distt

35 14 CHEATING Gurmail

Singh

Harbans

Singh Gujarwal Raikot

LUDHIAN

A (Rural) PUNJAB 53

20.08.201

2

420.406.1

20b IPC

Badhni

KalanMOGA

19.10.201

3

Efforts are

being

made to

apprehend

him by

this distt

36 15 CHEATING Jagpal

Singh

Gurmail

Singh Gujarwal Raikot

LUDHIAN

A (Rural) PUNJAB 53

20.08.201

2

420.406.1

20b IPC

Badhni

KalanMOGA

19.10.201

3

Efforts are

being

made to

apprehend

him by

this distt

37 16 CHEATING Pasmeen

Kaur

D/o

Bhupinder

Singh

Naga

MahiKhan

a Faridkot

City

FaridkotFARIDKOT PUNJAB 44

30.06.201

2420 IPC

Badhni

KalanMOGA

15.12.201

4

Efforts are

being

made to

apprehend

him by

this distt




38 17 CHEATING

Harjit

Singh

Cast

Parjapat

Gurdial

Singh Baude

Badhni


420.465.

467.468.4

71IPC

15.18.21

NDPS Act

Badhni

KalanMOGA 16.5.2015

Sh

Parinder

singh PCS

SDJM

N.Swala

39 18 CHEATING

Nirbhai

Singh Cast

Jatt Sikh

Ginder

SinghRama

Badhni

KalanMOGA PUNJAB 122 8.05.2014 420 IPC

Badhni

KalanMOGA

29.08.201

5

Sh

Parinder

singh PCS

SDJM

N.Swala

40 19 CHEATING Sukhwind

er Singh

Bakhshish

Singh

Near Baba

Maujodin

ke Maloke

Road Zira

City Zira FEROZEP

URPUNJAB 73 13.7.2016

406,420

IPC

Badhni

KalanMOGA 5.12.2016

Pankaj

Verma

JMIC Moga

41 20 CHEATING Kulwinder

Kaur

D/o

Gurpal

Singh

Rania Badhni


419,420,4

65,467,46

8,471 IPC

Badhni

KalanMOGA 8.12.2010

Efforts are

being

made to

apprehend

him by

this distt

42 21 CHEATING Tarlochan

Singh

Bhupinder

Singh

Butter

Kalan

Badhni


419,420,4

65,467,46

8,471 IPC

Badhni

KalanMOGA 8.12.2010

Efforts are

being

made to

apprehend

him by

this distt

43 22 CHEATING Jarnail

Singh

Ajmer

Singh

Ramuwala

Kalan Distt

Moga

Badhni

KalanMOGA PUNJAB 21

24.02.201

8

420,465,4

67,

471,120B

IPC

Badhni

KalanMOGA

27.09.201

8

Miss

AmanDeep

Kaur PCS,

SDJM NS

wala

44 23 CHEATING Karmjit

Kaur

D/o

Satwant

Singh

Rauke

Kalan

Badhni


31.10.201

8

420 IPC

66(D) IT

Act 2000

Badhni

KalanMOGA 2.03.2019

MS

Amandeep

Kaur PCS

SDJM NS

Wala




45 24 CHEATING Sandeep

Singh

Avtar

Singh Duley Mulapur Ludhiana PUNJAB 74

20.08.201

8

406,420

IPC

Badhni

KalanMOGA 4.02.2019

MS

Amandeep

Kaur PCS

SDJM NS

Wala

46 25 CHEATING Tejinder

Singh

Balvir

Singh

Rauke

Kalan

Badhni


420,465,4

68IPC

Badhni

KalanMOGA

11.02.201

9

MS

Amandeep

Kaur PCS

SDJM NS

Wala

47 26 CHEATING Pushpinde

r kaur

W/o

Gurdeep

Singh

Caste jatt

Sikh

Near Court

Road

Mansa PS

City 2 But

Now at

H.No. 525,

5th flor

Motia

Tower

No.13

Distt

Mohali

PS Dhokli Mohali Punjab 148 2.10.2018 420,465,

468 IPC

Badhni

KalanMOGA 1.10.2019

Mrs.

Amandeep

Kaur PCS

SDJM NS

Wala

48 1

CRIMINAL

BREACH OF

TRUST

Kulvir

Kumar

Harcharan

Dass

Gobind

Garh Basti

City Moga


8

406,408

IPC

Badhni

KalanMOGA

29.05.199

9CANADA

49 2

CRIMINAL

BREACH OF

TRUST

Gurmail

Singh

Gurbachan

Singh

Panj

Garian

Kalan

Sdr. KKP FARIDKOT PUNJAB 8717.11.200

5

406,491 A

IPC

Badhni

KalanMOGA

29.05.200

6ITALY

50 3

CRIMINAL

BREACH OF

TRUST

Balbir

Singh

Gurbachan

Singh

Panj

Garian

Kalan


5

406,491 A

IPC

Badhni

KalanMOGA

29.05.200

6ITALY

51 4

CRIMINAL

BREACH OF

TRUST

Shinder

Pal Kaur

W/o

Balbir

Singh

Panj

Garian

Kalan


5

406,491 A

IPC

Badhni

KalanMOGA

29.05.200

6ITALY




52 1 SNATCHINGRampal

Singh

Joginder

Singh Rania

Badhni


11.11.201

5

382,325,3

23,148,14

9 IPC

Badhni

KalanMOGA

13.10.201

7

SH. Pankaj

Verma PCS

SDJM N S

Wala

53 2 SNATCHING Ranno

W/o Boota

Singh

Caste

Majhbi

Sikh

Johal PS GoriyanJALANDH

ARPUNJAB 103

23.09.201

6

382,120B

IPC

Badhni

KalanMOGA

18.08.201

8

Miss

AmanDeep

Kaur PCS,

SDJM NS

wala

54 3 SNATCHING

Karmjit

Kaur @

Shilpi

W/o

Inderjit

Singh @

Kaka

Noora

bhai Nagar

Raikot

Distt.

Ludhiana

Rural

PS Raikot LUDHIAN

A (Rural) PUNJAB 103

23.09.201

6

382,120B

IPC

Badhni

KalanMOGA

18.08.201

8

Miss

AmanDeep

Kaur PCS,

SDJM NS

wala

55 1 RAPEKuldeep

Singh

Amar

Singh

Caste Jatt

Dangia

Kalan PS Hathur

LUDHIAN

A (Rural) PUNJAB 87

11.09.201

7

376, 506

IPC

Badhni

KalanMOGA

27.08.201

8

Miss

AmanDeep

Kaur PCS,

SDJM NS

wala

56 2 RAPESonu

Singh

Resham

Singh

Caste

Majhbi

Sikh

Lopon Badhni


376 IPC

And ¾

POCSO Act

Badhni

KalanMOGA 3.10.2018

Miss

AmanDeep

Kaur PCS,

SDJM NS

wala

57 3 RAPE PrinceOnkar

Singh

Mathiyana Banoorh Patiala PUNJAB 123

16.11.201

7

376,420,4

06 IPC &

Arms Act

Badhni

KalanMOGA

23.01.201

9

MS

Amandeep

Kaur PCS

SDJM NS

Wala




58 4 RAPELavkesh @

Lucky

Anil

Kumar

Ward

No.6

Muhala

Jain

Banoor

Banoorh Patiala PUNJAB 12316.11.201

7

376,420,4

06 IPC &

Arms Act

Badhni

KalanMOGA

23.01.201

9

MS

Amandeep

Kaur PCS

SDJM NS

Wala

59 5 RAPESurinder

Singh

Satpal

Singh

Daudher

Sharki

Badhni


15.11.201

8

376,506

IPC

Badhni

KalanMOGA

19.01.201

9

MS

Amandeep

Kaur PCS

SDJM NS

Wala

60 1 ACCIDENT

Karamdee

p Singh@

Karama

Cast Jatt

Sikh

Pal Singh Chhajjan

WalaDakha

LUDHIAN

A (Rural) PUNJAB 35

14.04.201

4

304A.279.

427 IPC

Badhni

KalanMOGA 6.12.2014

Efforts are

being

made to

apprehend

him by

this distt

61 1 Dowry ActSarbjit

Singh

Parmjit

Singh Lohara

Badhni


29.10.201

5

406,498A

IPC

Badhni

KalanMOGA 2.03.2019

MS

Amandeep

Kaur PCS

SDJM NS

Wala

62 1 NDPC ACTSukhpal

Singh

Malkit

Singh

Bagha

Patti

Baghapura

na

BaghaPura

na

MOGA PUNJAB 53/ 124

4.07.2005

/

4.12.2016

15/61/85

NDPS Act

Badhni

KalanMOGA

4.11.2006

/

15.6.2017

Efforts are

being

made to

apprehend

him by

this distt

63 2 NDPC ACTJagjeet

Singh

Samsher

Singh

Badhni

Kalan

Badhni

KalanMOGA PUNJAB 21

13.05.201

1

22.61.85

NDPS Act

Badhni

KalanMOGA 8.05.2012

Efforts are

being

made to

apprehend

him by

this distt




64 3 NDPC ACTBaljit

Singh

Bhggwan

Singh

UdaiNagar

JalandharDv No 4

JALANDH

ARPUNJAB 14

20.02.201

3

15.61.85

NDPS Act

Badhni

KalanMOGA 25.3.2013

Efforts are

being

made to

apprehend

him by

this distt

65 4 NDPC ACT

Binder

Singh @

Billa

Surinder

Singh Daulewala

Kotise

KhanMOGA PUNJAB 53

15.05.201

8

21,22,29

NDPS Act

Badhni

Kalan MOGA 4.06.2019

MS

Anajana

PCS ASJ

Moga

66 5 NDPC ACT

Gobind

Singh @

Gobinda

Raja Caste

Chajghare

Sadhawali

Basti

City South


20,29/61/

85 NDPS

Act

Badhni


MS

Amandeep

Kaur PCS

SDJM NS

Wala

67 6 NDPC ACTKeharu

Singh

Milkha

Singh

Akkuwala

Distt

Ferozpur

Now At

Kothe

Jandowala

Daudher

Sharki

Badhni

Kalan Moga Punjab 80

29.06.201

9

22,29/61/

85 NDPS

Act

Badhni


Mrs.

Amandeep

Kaur

Chahal

PCS CJM

Moga

68 1 ARMS ACT Surinder

Singh

Rampal

Singh Lopon

Badhni


336 IPC &

25 Arms

Act

Badhni

KalanMOGA

25.01.201

7

Sh Pankaj

Verma PCS

SDJM N.S

Wala

69 1 EXCISE ACTSukhchain

Singh

Malkit

Singh

Dala Now

At Dholki

Patti Rania

Badhni

KalanMOGA PUNJAB 57

18.05.201

8

61/1/14

EX Act

Badhni

Kalan MOGA

31.07.201

9

MS

Amandeep

Kaur PCS

SDJM NS

Wala




70 2 EXCISE ACTSagar

Singh

Kulwant

Singh

Guru

Arjun Dev

Nagar

Near

Kotkpura

Bypas

Moga


7

61/1/14

EX Act

Badhni

Kalan MOGA

25.04.201

9

Miss

Amandeep

Kaur PCS

SDJM NS

Wala

71 1 OTHER IPC Happy

Singh

Bhola

Singh

Rauke

Road

Badhni

Kalan

Badhni

KalanMOGA PUNJAB 89

21.08.201

6

377,506,1

48,149 IPC

Badhni

KalanMOGA

31.01.201

7

Pankaj

Verma

JMIC Moga

72 2 OTHER IPC Kalu Jaspal

Singh Mennian

Badhni

KalanMOGA PUNJAB 64

22.07.201

7

452,354,5

06, 34 IPC

Badhni

KalanMOGA 7.09.2018

Miss

AmanDeep

Kaur PCS,

SDJM NS

wala

73 3 OTHER IPC Karmjit

Singh

Bharpor

Singh

Vill.

Daudher

PS Badhni

Kalan

Moga

Badhni

KalanMOGA PUNJAB 11

28.01.201

8

452,427,1

48, 149

IPC

Badhni

KalanMOGA

17.10.201

8

Miss

AmanDeep

Kaur PCS,

SDJM NS

wala

74 4 OTHER IPC Raju

Ram Diyal

Caste

Rajput

Dhillon

Patti

Butter

Kalan

Badhni


341,323,1

48, 149

IPC

Badhni

KalanMOGA

10.10.201

8

Miss

AmanDeep

Kaur PCS,

SDJM NS

wala

75 5 OTHER IPC Balvir

Singh

Piyara

Singh

Caste

Majhbi

Sikh

Sangera

Now At

Village

Nangal

Dhurkot

Road

PS Mehal

Kalan MOGA PUNJAB 28 13.3.2018 381 IPC

Badhni

KalanMOGA

27.08.201

8

Miss

AmanDeep

Kaur PCS,

SDJM NS

wala




76 6 OTHER IPCGurdeep

Singh

Jagdev

Singh

Daudher

Sharki

Badhni


19.12.201

7

336 IPC &

25,27

Arms Act

Badhni

KalanMOGA

19.01.201

9

MS

Amandeep

Kaur PCS

SDJM NS

Wala

77 7 OTHER IPCKirmal

Singh

Mohinder

Singh

Daudher

Sharki

Badhni


28.12.201

7

452,323,3

4,336 IPC

Badhni

KalanMOGA

19.01.201

9

MS

Amandeep

Kaur PCS

SDJM NS

Wala

78 8 OTHER IPCGurmail

Singh

Nirmal

Singh

Daudher

Sharki

Badhni


28.12.201

7

452,323,3

4,336 IPC

Badhni

KalanMOGA

19.01.201

9

MS

Amandeep

Kaur PCS

SDJM NS

Wala

79 9 OTHER IPCIqbal

Singh

Nirmal

Singh

Daudher

Sharki

Badhni


28.12.201

7

452,323,3

4,336 IPC

Badhni

KalanMOGA

19.01.201

9

MS

Amandeep

Kaur PCS

SDJM NS

Wala

80 10 OTHER IPC Hemraj Mukandi

Lal Lopon

Badhni

Kalan Moga Punjab 181 20.11.17

387,506

IPC

Badhni

KalanMOGA 4.11.2019

Mrs.

Amandeep

Kaur

Chahal

PCS CJM

Moga

81 1 OTHER ACTKuldeep

singh

Ikkater

Singh

Badhni

Kalan

Badhni

KalanMOGA PUNJAB 9

23.01.201

8

354 IPC 9

PCSCO Act

Badhni

KalanMOGA

23.01.201

9

MS

Amandeep

Kaur PCS

SDJM NS

Wala




1 1 MURDER Ambika

Parshad

Ram Dhan

Yaday

Lamine

Amar Kitta

yo khatta

SARANPU

R

SHARANP

URUP 101

18.01.199

4

302,34

IPC

Bagapuran

a MOGA 20.2.1995

Efforts are

being

made to

apprehend

him by

this distt

2 2 MURDER Rajinder

Singh

Pritam

Singh Ladhaike

BaghaPura

na

MOGA PUNJAB 711.01.200

5,

302,306

IPC

Bagapuran

a MOGA 2.08.2005 CANADA

3 3 MURDER

Sukhchain

Singh @

Chaina

Sinda

Singh Teja

Singh

Dasmesh

Nagar

Moga


4

302./148.

149IPC

25.54.59

Act

Bagapuran

a MOGA

22.12.201

4

Efforts are

being

made to

apprehend

him by

this distt

4 4 MURDER Gagandee

p Singh

Avtar

Singh

Dasmesh

Nagar

Moga


4

302./148.

149IPC

25.54.59

Act

Bagapuran

a MOGA

22.12.201

4

Efforts are

being

made to

apprehend

him by

this distt

5 5 MURDER Chamkaur

Singh

Hakam

Singh Neor

Bhagata

BhaikaBathinda PUNJAB 88

12.06.201

5

302.307.5

06.120b

IPC

25.27.54.5

9 Act

Bagapuran

a MOGA 8.10.2015

Amit

Kumar

PCS SDJM

Baghapura

na

6 6 MURDER Fateh

Singh

Karnail

Singh

Maglu ki

Patti City

Baghapura

na

BaghaPura

na


302,201,

379B IPC

& 67 IT

Act

Bagapuran

a MOGA

30.10.201

8

Sh.Pushpi

nder Singh

PCS SDJM

Baghapura

na




7 7 MURDER Bittu @

Butter

Gurdev

Singh Habowal Habowal Ludhiana PUNJAB 41 6.03.2018

302,201,3

79B IPC &

67 IT Act

Bagapuran

a MOGA

11.03.201

9

Sh. Munish

Singla PCS

Session

Judge

Moga

8 1Attempt to

Murder

Gurcharan

Singh @

Rinku

Jagroop

Singh @

Harroop

Singh

Channuwa

la

BaghaPura

na

Moga PUNJAB 250 5.12.2017

307,336,1

48,149 IPC

& 25 Arms

Act

Bagapuran

a MOGA

14.05.201

9

Sh.Pushpi

nder Singh

PCS SDJM

Baghapura

na

9 1 HURTGulzar

Singh

Moti

Singh Jangiana Rampura Bathinda PUNJAB 29 9.3.2013

324,323,4

27,

148,149

IPC 25 A.

Act

Bagapuran

a MOGA 4.7.2014

MRS

Pritima

Mahajan

JMIC

Moga

10 2 HURT

Surjit

Singh @

Lali

Dalip

Singh

Chotiya

Kalan

BaghaPura

na


7

326,325,3

24,323 IPC

Bagapuran

a MOGA

27.11.201

8

Sh.

Pushpinde

r Singh

PCS SDJM

Baghapura

na

11 1 ROBBERY Raju Ginder

Singh

Baghapura

na

BaghaPura

na


2

392.342.3

79

Bagapuran

a MOGA

17.08.201

3

Efforts are

being

made to

apprehend

him by

this distt

12 2 ROBBERY

Gurcharan

Singh @

Renu

Sajjan

Singh

Bhagwan

Pur

PS Tarn

Taran

Tarn

TaranPUNJAB 32

23.02.201

8

392,395,3

42,457,38

0 IPC

Bagapuran

a MOGA 9.08.2018

Sh.

Pushpinde

r Singh

PCS SDJM

Bagapuara

na




13 3 ROBBERY Gurcharan

Singh

Surjan

Singh

Bhagwan

Pur

PS Tarn

Taran

Tarn

TaranPUNJAB 32

23.02.201

8

392,395,3

42,457,38

0 IPC

Bagapuran

a MOGA 9.08.2018

Sh.

Pushpinde

r Singh

PCS SDJM

Bagapuara

na

14 4 ROBBERY

Jasvir

Singh @

Jassa

Seesa Bhagwan

Pur

PS Tarn

Taran

Tarn

TaranPUNJAB 32

23.02.201

8

392,395,3

42,457,38

0 IPC

Bagapuran

a MOGA 9.08.2018

Sh.

Pushpinde

r Singh

PCS SDJM

Bagapuara

na

15 5 ROBBERY

Saraj

Singh @

Kaka

Harbans

Singh

Bhagwan

Pur

PS Tarn

Taran

Tarn

TaranPUNJAB 32

23.02.201

8

392,395,3

42,457,38

0 IPC

Bagapuran

a MOGA 9.08.2018

Sh.

Pushpinde

r Singh

PCS SDJM

Bagapuara

na

16 1 BURGLARY

Amandeep

Singh @

Amna

Gurjant

Singh

Dogar

Basti

City

FaridkotFaridkot Punjab 215 8.10.2017

U/S 457,

380 IPC

Bagapuran

a MOGA 9.04.2018

Sh.

Pushpinde

r Singh

PCS SDJM

Baghapura

na

17 2 BURGLARYSurjit

Singh

Faghan

Singh

Gurusar

Maddi

BaghaPura

na


8

380,457

IPC

Bagapuran

a MOGA

19.01.201

9

Sh

Pushpinde

r Sing PCS

SDJM

Baghapura

na

18 1 CHEATING Sewa

Singh

Ishar

Singh Bir Rauke N.S.Wala MOGA PUNJAB 106

11.04.200

6

420,406

IPC

Bagapuran

a MOGA

31.10.200

6

Address

Not

Correct




19 2 CHEATING Sarwinder

Singh

Arjan

Singh Jodha Jodha

LUDHIAN

APUNJAB 399 2.12.2006 420 IPC

Bagapuran

a MOGA 4.12.2007

Efforts are

being

made to

apprehend

him by

this distt

20 3 CHEATING Subash

Chander

Ram

Saroop BPA

BaghaPura

na

MOGA PUNJAB 397

01.12.200

6

420 IPCBagapuran

a MOGA

15.04.200

8

Address

Not

Correct

21 4 CHEATING Gurjit

Singh

Gurmail

Singh Katawa Phillaur

JALANDH

AR (Rural) PUNJAB 262

21.08.200

7 420 IPC

Bagapuran

a MOGA 4.04.2008

Efforts are

being

made to

apprehend

him by

this distt

22 5 CHEATING Ashok

Kumar

Ganda

Ram

St: 2 Guru

Nanak

Nagar

Moga


7

420,466,4

68,471 IPC

Bagapuran

a MOGA

03.02.200

9

Efforts are

being

made to

apprehend

him by

this distt

23 6 CHEATING Parmjit

Singh

Mathu

Sudan Rajaaina

BaghaPura

na


9

420,120 B

IPC

Bagapuran

a MOGA

25.07.200

9

Efforts are

being

made to

apprehend

him by

this distt

24 7 CHEATING Gurmit

kaur

W/o

Balbir

singh Jatt

Nathe

wala

BaghaPura

na


7

412,420,4

65,467,47

1,468,120

B IPC

Bagapuran

a MOGA

11.04.200

9

Efforts are

being

made to

apprehend

him by

this distt




25 8 CHEATING Amandip

kaur

W/o

Surinder

Singh

Ghal

Kalan

Sadar

MogaMOGA PUNJAB 46

25.02.200

7

412,420,4

65,467,47

1,468,120

B IPC

Bagapuran

a MOGA

11.04.200

9

Efforts are

being

made to

apprehend

him by

this distt

26 9 CHEATING

Bal

Kirshan

@Bali

Jagan

Nath

Sadha

Singh wala

Sadar

MogaMOGA PUNJAB 46

25.02.200

7

412,420,4

65,467,47

1,468,120

B IPC

Bagapuran

a MOGA

11.04.200

9

Efforts are

being

made to

apprehend

him by

this distt

27 10 CHEATING Malkit

Singh

Kirpap

Singh Nilani Karnal KARNAL HARYANA 52

27.03.200

9420 IPC

Bagapuran

a MOGA

30.07.201

0

Efforts are

being

made to

apprehend

him by

this distt

28 11 CHEATING Gurprit

SinghVeer Singh Zira Zira

FEROZEP

URPUNJAB 83

13.07.201

0420 IPC

Bagapuran

a MOGA

31.01.201

1

Efforts are

being

made to

apprehend

him by

this distt

29 12 CHEATING Harprit

Singh

Baldev

Singh

Rajgarh-

kube

Talwandi

SabooBathinda PUNJAB 97

14.08.201

0

420.406

IPC

Bagapuran

a MOGA

25.04.201

1

Efforts are

being

made to

apprehend

him by

this distt


Singh

S/0Parmp

al Singh Appra Sdr Appra

JALANDH

AR (Rural) PUNJAB 118 2.10.2010

420.406IP

C

Bagapuran

a MOGA 7.05.2011

Efforts are

being

made to

apprehend

him by

this distt





Singh

Kaher

Singh

Chatergah

rSirsa SIRSA HARYANA 15

22.03.201

1

420.406IP

C

Bagapuran

a MOGA

30.05.201

2

Efforts are

being

made to

apprehend

him by

this distt

32 15 CHEATING

Rupinder

Kaur @

Raman

W/o

Manider

Singh

Samalsar Samalsar MOGA PUNJAB 10128.08.201

1

420.468.4

71.120b

IPC

Bagapuran

a MOGA

16.07.201

3

Efforts are

being

made to

apprehend

him by

this distt

33 16 CHEATING Harnam

Singh

Shingara

Singh

Purani

Sabji

Mandi

Road Jira

City JiraFEROZEP

URPUNJAB 82

19.05.201

3

420.419.4

65.467.46

8.471.120

b IPC

Bagapuran

a MOGA

12.05.201

4

Efforts are

being

made to

apprehend

him by

this distt

34 17 CHEATING

Jagdeep

Singh @

Deep

Satpal

Singh

Gholiya

Khurd,

Moga

BaghaPura

na

MOGA Punjab 18213.12.201

5

U/S

406,420,

120 B IPC

Bagapuran

a MOGA 30.5.2018

Sh.

Pushpinde

r Singh

PCS SDJM

Baghapura

na

35 18 CHEATING Satpal

Bansal

Ganpat

Rai

Gholiya

Khurd

PS NS

Wala MOGA Punjab 182

13.12.201

5

406,

420,120 B

IPC

Bagapuran

a MOGA 30.5.2018

Sh.

Pushpinde

r Singh

PCS SDJM

Baghapura

na

36 19 CHEATING Harmit

Kaur

W/o

Navpreet

Singh

Daljit

Singh

H:No. 5,

Jiwaprit

Nagar

Ferozpur

Road

Ludhiana

Sarabha

Nagar Ludhiana PUNJAB 7

30.01.201

6

406,420

IPC

Bagapuran

a MOGA

17.07.201

8

Sh.

Pushpinde

r Singh

PCS SDJM

Baghapura

na




37 20 CHEATING Navpreet

Singh

Daljit

Singh

H:No. 5,

Jiwaprit

Nagar

Ferozpur

Road

Ludhiana

Sarabha

Nagar Ludhiana PUNJAB 7

30.01.201

6

406,420

IPC

Bagapuran

a MOGA

17.07.201

8

Sh.

Pushpinde

r Singh

PCS SDJM

Baghapura

na

38 21 CHEATING Raj Kumar Daulat

Ram

Chandia

Palace

Near

Parjapat

Telecom

Uttam

Nagar

New Delhi

New Delhi New Delhi 20026.09.201

7

406,

420,120B

IPC

Bagapuran

a MOGA

30.10.201

8

Sh.Pushpi

nder Singh

PCS SDJM

Baghapura

na

39 22 CHEATING Jasvir

Singh

Balwinder

Singh

Smadh

Bhai PS

Baghapura

na Distt

Moga

BaghaPura

na


7

406,

420,120B

IPC

Bagapuran

a MOGA

30.10.201

8

Sh.Pushpi

nder Singh

PCS SDJM

Baghapura

na


Singh

Gurdev

Singh Rajeana

BaghaPura

na

Moga PUNJAB 18911.09.201

7

406,420

IPC

Bagapuran

a MOGA

30.04.201

9

Sh.Pushpi

nder Singh

PCS SDJM

Baghapura

na

41 24 CHEATING Imran

Khan

Gulam

Nabhi Ajad

Baba

163

Mehmood

a Baad

Near

Masjid

Shrif

Mehmoda

bad Anantnag J&K 191

15.12.201

6

420,120B

IPC

Bagapuran

a MOGA

21.02.201

9

Sh

Pushpinde

r Sing PCS

SDJM

Baghapura

na




42 25 CHEATING

Gulam

Nabhi Ajad

Baba

Mehmod

Radar

163

Mehmood

a Baad

Near

Masjid

Shrif

Mehmoda

bad Anantnag J&K 191

15.12.201

6

420,120B

IPC

Bagapuran

a MOGA

21.02.201

9

Sh

Pushpinde

r Sing PCS

SDJM

Baghapura

na

43 1

CRIMINAL

BREACH OF

TRUST

Mandeep

Singh

Jagtar

Singh Rajeana

BaghaPura

na

MOGA PUNJAB 22 8.02.2012 406,409,

120B IPC

Bagapuran

a MOGA

15.10.201

8

Sh.Pushpi

nder Singh

PCS SDJM

Baghapura

na

44 1

KIDNAPPIN

G &

ABUDUCTI

ON

Rajesh

Kumar

Ram

Mishra

Matha

wala st;

BPA

BaghaPura

na


8

363,366

IPC

Bagapuran

a MOGA

03.02.200

9

Efforts are

being

made to

apprehend

him by

this distt

45 1 THEFT Raj Kumar Kundan

Lal Amritsar

City

Amritsar

AMRITSA

R PUNJAB 111

15.06.200

4 381 IPC

Bagapuran

a MOGA

02.08.200

5

Efforts are

being

made to

apprehend

him by

this distt

46 2 THEFT Hardeep

Singh

Balwinder

Singh

Gurnam

Singh

Rajgarh

Kube

PS

Diyalpura Bathinda PUNJAB 10

29.01.201

4

379,411

IPC

Bagapuran

a MOGA

31.07.201

8

Sh.

Pushpinde

r Singh

PCS SDJM

Baghapura

na




47 3 THEFT Raju Guddu

Regarh

Basti Gali

No.3 Road

Rama

Mandi

Baghapura

na Moga

BaghaPura

na


379 IPC &

25 Arm’s

Act

Bagapuran

a MOGA 21.7.2018

Sh.

Pushpinde

r Singh

PCS SDJM

Baghapura

na

48 4 THEFT

Manprit

Singh @

Mappy

Surjit

Singh Alamwala

BaghaPura

na


8379 B IPC

Bagapuran

a MOGA

14.05.201

9

Sh.Pushpi

nder Singh

PCS SDJM

Baghapura

na

49 1 ACCIDENTGurmail

Singh

Nirmal

Singh Dhollan

Sidhwan

Bet

LUDHIAN

A (Rural) PUNJAB 74

29.07.201

1

279.337.3

38 IPC

Bagapuran

a MOGA

18.02.201

2

Efforts are

being

made to

apprehend

him by

this distt

50 1 Dowry ActKashmir

Singh

Kartar

Singh BPA

BaghaPura

na

MOGA PUNJAB 100 7.07.1995 498-A,506

IPC

Bagapuran

a MOGA

18.03.199

6

Efforts are

being

made to

apprehend

him by

this distt

51 2 Dowry ActBalkarnjit

Singh

Makand

Singh Jatt

Manku Ke

Gill Hall

Canada

N.S.Wala MOGA PUNJAB 1116.01.200

9

406,498 A

IPC

Bagapuran

a MOGA

01.10.200

9CANADA

52 3 Dowry ActPawanjit

Kaur

W/o

Jaskarnjit

Singh Jatt

Manku Ke

Gill Hall

Canada


9

406,498 A

IPC

Bagapuran

a MOGA

01.10.200

9CANADA




53 4 Dowry ActJaskarnjit

Singh

Makand

Singh Jatt

Manku Ke

Gill Hall

Canada


9

406,498 A

IPC

Bagapuran

a MOGA

01.10.200

9CANADA

54 5 Dowry ActRanjit

Kaur

W/O

Makand

Singh Jatt

Manku Ke

Gill Hall

Canada


9

406,498 A

IPC

Bagapuran

a MOGA

01.10.200

9CANADA

55 6 Dowry ActGuriqbal

Singh

Balraj

Singh Jatt

Dhur Kot

Ransih N.S.Wala MOGA PUNJAB 11

16.01.200

9

406,498 A

IPC

Bagapuran

a MOGA

01.10.200

9CANADA

56 7 Dowry Act Buta SinghBaldev

Singh

Jagjit.P.KP

TCity KPT

KAPURTH

ALAPUNJAB 136

13.12.201

0

498A420.4

06376IPC

Bagapuran

a MOGA 1.06.2011

Efforts are

being

made to

apprehend

him by

this distt

57 8 Dowry ActRajinder

Singh

Mahinder

SinghRauwall Sdr JGN

LUDHIAN


498A.406

IPC

Bagapuran

a MOGA

16.02.201

2CANADA

58 9 Dowry ActBalwinder

Kaur

W/o Inder

SinghRauwall Sdr JGN

LUDHIAN


498A.406

IPC

Bagapuran

a MOGA

16.02.201

2CANADA

59 10 Dowry ActMahinder

Singh

Gurnam

Singh

Dashmesh

Nagar

Moga

City Moga MOGA PUNJAB 20 6.04.2011498A,406

IPC

Bagapuran

a MOGA 8.02.2019

Sh

Pushpinde

r Sing PCS

SDJM

Baghapura

na

60 1 NDPC ACT

Gurcharan

Singh Cast

Rai Sikh

Swaran

Singh Boparai Sudhar

LUDHIAN


15/61/85

NDPS Act

Bagapuran

a MOGA

09.05.200

9

Efforts are

being

made to

apprehend

him by

this distt




61 2 NDPC ACTAmarjit

Singh

Balveer

Singh

Daulewala

Kotise

Khan MOGA PUNJAB 198

23.09.201

7

15/61/85

NDPS Act

Bagapuran

a MOGA

19.01.201

9

Sh

Pushpinde

r Sing PCS

SDJM

Baghapura

na

62 1 EXCISE ACT Ranjit

Singh

Gurmeet

Singh Rajeana PS Smalsar MOGA PUNJAB 138 5.07.2017

61/1/14

Ex Act

Bagapuran

a MOGA

20.09.201

8

Sh.

Pushpinde

r Singh

PCS SDJM

Baghapura

na

63 2 EXCISE ACTPargat

Singh

Nirmal

Singh Vairoke

Baghapura

na MOGA PUNJAB 113 2015

61/1/14

Ex Act

Bagapuran

a MOGA

21.11.201

7

Sh.

Pushpinde

r Singh

PCS SDJM

Baghapura

na

64 3 EXCISE ACT

Balwinder

Singh @

Mattu

Kartar

Singh

Kotla Rai

Ka

BaghaPura

na


8

61/1/14

EX Act

Bagapuran

a MOGA

25.02.201

9

Sh.Pushpi

nder Singh

PCS SDJM

Baghapura

na

65 1 OTHER IPC Sumit Hakam SurajpurPaouta

Sahib

Paunta

Sahib

HIMACHA

L

PARDESH

5626.04.201

4

459.460IP

C

Bagapuran

a MOGA 6.10.2015

Amit

Kumar

Garg PCS

SDJM

Baghapura

na

66 2 OTHER IPC Dharm

Singh

S?o Kirpal

Singh

Firozpur

Road

Ludhiana

City

Srabha

Nagar Ludhiana PUNJAB 34 7.03.2017 306 IPC

Bagapuran

a MOGA

23.01.201

8

Sh.

Pushpinde

r Singh

SDJM

Baghapura

na




67 3 OTHER IPCJagtar

Singh

Balvir

Singh

Lehra

Mahobat

PS

Rampuraf

ool

Bathinda Punjab 9 29.1.2014

379 IPC &

21 Mines

Act

Bagapuran

a MOGA 8.5.2018

Sh.

Pushpinde

r Singh

PCS SDJM

Baghapura

na

68 4 OTHER IPC Harpreet

Singh

Iqbal

Singh Ladhai-ke

BaghaPura

na


6

323,341,5

06, 34 IPC

Bagapuran

a MOGA

26.09.201

8

Sh.

Pushpinde

r Singh

PCS SDJM

Baghapura

na

69 5 OTHER IPC

Chanana

Singh @

Channa

Gurcharan

Singh

Bhagwan

Pur

PS Tarn

Taran

Tarn

TaranPUNJAB 32

23.02.201

8

392,395,3

42,457,38

0 IPC

Bagapuran

a MOGA 9.08.2018

Sh.

Pushpinde

r Singh

PCS SDJM

Bagapuara

na

70 1 OTHER ACTRachpal

Singh

Karnail

Singh Harike Harike

Tarn

TaranPUNJAB 239

15.01.201

7

15,25,29

NDPS Act

Bagapuran

a MOGA

27.11.201

8

Sh

Pushpinde

r Sing PCS

SDJM

Baghapura

na




1 1 MURDER Bhal Singh Hari Singh

Gise

Nagar Rai

Gat UP

Rai GhatSHARANP

URUP 6

08.01.199

4

302,201,1


Efforts are

being

made to

apprehend

him by

this distt

2 2 MURDER Parmjit

KAur

W/o

Joginder

Singh

Akalsar

Road

Moga

City Moga Moga Punjab 86 20.9.1991 302 IPC City Moga MOGA 14.7.2015

3 1Attempt to

Murder

Rakesh

Kumar @

Rocky

Amir

Chand

H.No. 279

Ward No.

7, Bheem

Nagar

Camp

Moga


4307,34 IPC City Moga MOGA 11.4.2016

Miss Pooja

Andotra

PCS ,ACJM

Moga

4 2Attempt to

Murder

Pargat

Singh

Ajmer

Singh

St No

18/19

Yhatra

Road Suraj

Nagar

Moga

Zira Moga Punjab 143 20.7.2017

307,447,5

11, 148,

149,336,

506 IPC &

25,27

Arms Act


Sh

Bikremjit

Singh PS

CJM Moga

5 3Attempt to

Murder

Ajmer

Singh

Joginder

Singh

St No

18/19

Yhatra

Road Suraj

Nagar

Moga

Zira Moga Punjab 143143/20.7.

2017

307,447,5

11, 148,

149,336,

506 IPC &

25,27

Arms Act


Sh

Bikremjit

Singh PS

CJM Moga

6 1 HURTHarbir

Singh`

Gurdav

Singh Jatt

Jai Singh

wala

BaghaPura

na


7

324,323


Efforts are

being

made to

apprehend

him by

this distt




7 2 HURTBalwinder

singh

Mukhtiar

singh

Lahoria

M.Purana

City South

MogaMOGA PUNJAB 310

12.10.200

6

323,324,3

79,148,14

9 IPC


Efforts are

being

made to

apprehend

him by

this distt

8 3 HURT Surjit Kaur

W/O

Mindher

Sinh

Kohsa

Kotla

Sadar

MogaMOGA PUNJAB 47

25.03.200

9

324.323IP

CCity Moga MOGA 8.01.2011 CANADA

9 1BURGLAR

YMadan Lal Sukhpal

Parak.

The.

Partak. UP

PartakSHARANP

URUP 138

29.08.199

9

457,380


Efforts are

being

made to

apprehend

him by

this distt

10 1 CHEATING Mohan Lal Prem

Chand

Bishan

Pur PS Sdr

KPT

Sdr KPT FARIDKOT PUNJAB 5712.07.199

1

420,468,4

71 IPC


Efforts are

being

made to

apprehend

him by

this distt

11 2 CHEATING Tarsem

Lal

Om

Parkash

Mukerian

Dasuha

HPS

DasuhaHOSHIARP

URPUNJAB 57

12.07.199

1

420,468,4

71 IPC


Efforts are

being

made to

apprehend

him by

this distt

12 3 CHEATING B.K.

Bandri

C-1/3 D

Modal

Town

Khandan

Delhi

Modal

T.KhandanDELHI DELHI 57

12.07.199

1

420,468,4

71 IPC


Efforts are

being

made to

apprehend

him by

this distt




13 4 CHEATING Kuljit Kaur W/o Sohan

Singh

Modal

town Jall

City

City

Jalandher

JALANDH

ARPUNJAB 137

28.08.199

6

465,468,4

71 IPC


Efforts are

being

made to

apprehend

him by

this distt

14 5 CHEATING Prem

Kumar

` Ram

Murti

Bajrang

PS

Sidhwan

Bet ,JGN

Sidhwan

Bet

LUDHIAN

APUNJAB 118

20.09.199

4

465,471,4


Efforts are

being

made to

apprehend

him by

this distt

15 6 CHEATING Parvinder

Kaur

W/o

Arvinderpa

l

117-E

Bhai RS

Nagar LDH

Div 2 LDHLUDHIAN

APUNJAB 34

23.02.199

9 420 IPC City Moga MOGA 22.08.1999

Efforts are

being

made to

apprehend

him by

this distt

16 7 CHEATING Jagdish

Parshad

Kpadvise

Center

ASR City

Moga


9

420,406,1

20B IPCCity Moga MOGA 29.01.1999

Efforts are

being

made to

apprehend

him by

this distt

17 8 CHEATING Surinder

Singh

Manohar

Singh

6/280 Sec-

6 Rohni

DE Delhi

Rohni DELHI DELHI 3423.02.199


Efforts are

being

made to

apprehend

him by

this distt

18 9 CHEATING Panvora Roshan Lal

L/132

Sarojni

Nagar

Delhi

DELHI DELHI DELHI 3423.02.199


Efforts are

being

made to

apprehend

him by

this distt




19 10 CHEATING Satish

monga

Sham dass

Monga

H.No.57

Krishana

Nagra

Delhi



Efforts are

being

made to

apprehend

him by

this distt

20 11 CHEATING

Karam

Singh

Bhatt

Atma

Singh

19/MIG

Flait P.8

Delhi



Efforts are

being

made to

apprehend

him by

this distt

21 12 CHEATING Ravi Inder

Pal

Balwant

Singh

H No.117

Bhai RS

Nagar City

LDH

Div 4 LDHLUDHIAN

APUNJAB 34

23.02.199


Efforts are

being

made to

apprehend

him by

this distt

22 13 CHEATING Gurdev

Singh

Karam

Singh

C-85

RajGuru

Nagar LDH

Div 5 LDHLUDHIAN

APUNJAB 34

23.02.199


Efforts are

being

made to

apprehend

him by

this distt

23 14 CHEATING KiranJit

Kaur

W/o

Gurdev

Singh

C-85 Raj

Guru

Nagar LDH

Sdr LDHLUDHIAN

APUNJAB 34

23.02.199


Efforts are

being

made to

apprehend

him by

this distt

24 15 CHEATING Paramjit

Singh

Inderjit

Singh

Durlabh

Nagar

Samrala

LDH

City

Samrala

LUDHIAN

APUNJAB 34

23.02.199


Efforts are

being

made to

apprehend

him by

this distt




25 16 CHEATING Kuldeep

Kumar

Parkash

Chand

Jugi Col.

Janak Hari

City

Khanna

City

Khanna

LUDHIAN

APUNJAB 229

15.12.199

3

420,467,4

68,471 IPCCity Moga MOGA 19.01.2000

Efforts are

being

made to

apprehend

him by

this distt

26 17 CHEATING Pritpal

Singh

Jiwan

Singh Moga City Moga MOGA PUNJAB 71 5.04.2002

K

,419,420,4

67,468

,471 IPC


Efforts are

being

made to

apprehend

him by

this distt


er Kaur

W/o

Kuldeep

Singh

Bachittar

Nagar LDH

LUDHIAN

APUNJAB 115

21.05.200

2

420,406,5

06,120-B

IPC


Efforts are

being

made to

apprehend

him by

this distt

28 19 CHEATING Jaswinder

Singh ` Dev Raj

Smadh

Bhai PS

BPA

BaghaPura

na


419,420,4

65,467,47

1 IPC


Efforts are

being

made to

apprehend

him by

this distt

29 20 CHEATING Rakesh

Abrahm

J.A

Abrahm

Secret

Heart

School

,Dosaj

Road City

Moga


3

420,379,1


Efforts are

being

made to

apprehend

him by

this distt

30 21 CHEATING Harmeet

Singh

Harbans

Singh

Vikas Puri

New Delhi DELHI DELHI DELHI 180

18.08.200

1

420,506,4

06 IPC


Efforts are

being

made to

apprehend

him by

this distt




31 22 CHEATING Satnam

Singh

Darshan

Singh

H.No. 934

Vikas

N.LDH

div 3 LDHLUDHIAN

APUNJAB 115

21.05.200

2

420,406,5

06,120-B

IPC


Efforts are

being

made to

apprehend

him by

this distt

32 23 CHEATING Gurjit

Singh

Gurdev

Singh

Farance

City MogaCity Moga MOGA PUNJAB 104 6.04.2004

420,120B


Efforts are

being

made to

apprehend

him by

this distt

33 24 CHEATING Ricky

Sapra

Victor

Sapra

Bughipura

PS Mehna

Mehna MOGA PUNJAB 20730.09.200

4

420,465,4

67,468,47

1 IPC

City Moga MOGA 22.11.2005 CANADA

34 25 CHEATING Charanjit

Singh

Dilbag

Singh

Khosa

Kotla PS

KIK

PS Kotise –


30.10.200

4

420,465,4


Efforts are

being

made to

apprehend

him by

this distt

35 26 CHEATING Naginder

Singh Pal Singh

Kore Wala

Kalan PS

BPA

BaghaPura

na


5

420,465,4


Efforts are

being

made to

apprehend

him by

this distt

36 27 CHEATING Gurmeet

Singh

Pavitar

Singh

Godhe

Wala City

Moga


6

420,465,4


Efforts are

being

made to

apprehend

him by

this distt




37 28 CHEATING Rohit

Sharma

R/01/16B

htia

Niwas,

New Dehli,

Dehli

New Dehli DELHI DELHI 31 7.02.2007420,406,


Efforts are

being

made to

apprehend

him by

this distt

38 29 CHEATING Sudesh

Sharma

R/01/16B

htia

Niwas,

New Dehli,

Dehli

New Dehli DELHI DELHI 31 7.02.2007420,406,


Efforts are

being

made to

apprehend

him by

this distt

39 30 CHEATING Jagdip

Singh

Bakhtour

Singh

Prem

Nagar

Hanumang

har RJ

Hanumang

har

HUNMAN

GARHRAJSTHAN 181

20.09.200

7

420

,494,120 B

IPC


Efforts are

being

made to

apprehend

him by

this distt

40 31 CHEATING Gagandee

p Singh

Sadhu

Singh

Chaeki

wali Gali

Moga

City Moga MOGA PUNJAB 185 2.11.2010420.419


Efforts are

being

made to

apprehend

him by

this distt

41 32 CHEATING Swaranjit

Kaur

D/o Harpal

Singh

H.No 327

327

Hakam

Agwarh

Purana

Moga

City South

MogaMOGA PUNJAB 237

31.12.201

3

420.465

IPCCity Moga MOGA 10.11.2014 CJM Moga




42 33 CHEATING Paramjit

Kaur

D/o Harpal

Singh

H.No 327

327

Hakam

Agwarh

Purana

Moga

City South

MogaMOGA PUNJAB 237

31.12.201

3

420.465


43 34 CHEATING Sukhpal

Singh Kala Singh

Gali no 6

Dashmesh

Nagar

Moga


4420 IPC City Moga MOGA 14.05.2015 CJM Moga

44 35 CHEATING Vajeed

Khan

Abu Talab

Khan

A4/64/Blo

ck A4 New

Kandholi

Mayur

Vihar

Phase 2

Dehli


4

420.465


45 36 CHEATING Manish

Sharama

Ashok

Sharama

H.No 08?

C, Fruit

Garaden

Cololy No5

Farida

baad .

Faridabaa

d

Faridabaa

d UP 167

27.07.201

4

419.420.1

20b IPCCity Moga MOGA 29.07.2015

MRS Popja

Andotra

CJM Moga

46 37 CHEATING Karnial

Singh

Bachhitar

Singh Duneke

Sadar

MogaMOGA PUNJAB 367

27.12.200

5

420.465.4


Sh. Guurav

Gupta PCS

JMIC Moga

47 38 CHEATING Mathura

Daas

Ujjager

Ram

Chanon

Chowk

Dakoha

JALANDH

AR (Rural) PUNJAB 48 4.05.2012

420.467


MRS Pooja

AndotraCJ

M Moga




48 39 CHEATING

Harditt

Singh

@Rinku

Ajmer

Singh

Nachater

Colony

Moga

City Moga MOGA PUNJAB 50 29.3.2015420,465,4


Miss Pooja

Andotra

PCS ,ACJM

Moga

49 40 CHEATING Ravi Hari Singh

H.No.

18/2

Mahavir

Upvan

Tandula

Tandula Tandula UP 2222/12.2.1

5

420,465


Miss Pooja

Andotra

PCS ,ACJM

Moga

50 41 CHEATING

Sarbjit

Singh @

Paras

Darshan

Singh Halwara Sudhar

LUDHIAN


15.10.201

1

420,406


MRS

Pritima

Mahajan

JMIC

Moga

51 42 CHEATING Jagdev

Singh

Harpal

Singh

H.No. 327,

Hakam Ka

Agwar

Moga

City South

MogaMOGA PUNJAB 237

31.12.201

3

420,465,4

67,468,47

1 IPC


Sh.Ramesh

Kumar

Chawla

JMIC Moga

52 43 CHEATING Parween

Kumar Raj Kumar

Ram Ganj

Mandi

Moga

City South

MogaMOGA PUNJAB 145 28.7.2008 420 IPC City Moga MOGA 21.7.2012

Sh.Ramesh

Kumar

Chawla

JMIC Moga

53 44 CHEATING

Sandeep

Singh @

Sanjeev

Kumar @

Sony

Suraj Bhan

Sheed

Bhagat

Singh

Nagar

Moga

City Moga MOGA PUNJAB 88 2015420,120B


Sh.

Bikremjit

Singh PCS

CJM Moga

54 45 CHEATING Amninder

Singh

Nirmal

Singh

Haminpur

Near

Dushehra

Ground

Sarhind

City

Sarhind

Fatehgarh


420,342,5

06, 120B

IPC


Sh.

Gurbhinde

r Singh

PCS Moga




55 46 CHEATING Sumit

Malik

Subash

Malik

H.No.

8349 Gali

No.18

Durga puri

Habowal

Habowal Ludhiana PUNJAB 121 9.7.2015

420,342,5

06, 120B

IPC


Sh.

Gurbhinde

r Singh

PCS Moga

56 47 CHEATING Prem Lal Sadhu

Ram

Dhunda

Now At

Teacher

Colony

Tarn-

Taran

Goindwal

Sahib

Tarn

TaranPUNJAB 115 2016 420 IPC City Moga MOGA 19.8.2017

Sh.

Bikremjit

Singh PCS

CJM Moga

57 48 CHEATING Angrej

Singh Rorr Singh

Near Nim

Wali Gali

Opp.

Dasmesh

Publi

School

Landeke


420,465,4

67,468,47

1,120B IPC


Sh.

Bikremjit

Singh PCS

CJM Moga


Kaur

W/o

Udham

Singh

H.No. 262,

Gali

No.6/11

Dashmes

Nagar

Moga

City Moga MOGA PUNJAB 7 9.1.2016 420 IPC City Moga MOGA 7.10.2017

Sh.

Bikremjit

Singh PCS

CJM Moga

59 50 CHEATING Ashok

Kataria

Budh

parkash

Sant

Nagar

Moga


6

420,465,4

67,468,47

1 IPC


Sh.

Bikremjit

Singh CJM

Moga


Singh

Gurdev

Singh

Daulewala

Kotise


24.12.201


Sh

Bikremjit

Singh PCS

CJM Moga





Singh

Malkeet

Singh

Mubarkpu

npur

Agwarh

Dharmkot

Dharmkot MOGA PUNJAB 202 1.11.2016420,406,1

20 B IPC City Moga MOGA 29.01.2019

Sh

Bikremjit

Singh PCS

CJM Moga

62 53 CHEATING Malkeet

Singh

Ichar

Singh

Mubarkpu

npur

Agwarh

Dharmkot



Sh

Bikremjit

Singh PCS

CJM Moga

63 54 CHEATING Ramandee

p Kaur

W/o

Jaswinder

Singh

Mubarkpu

npur

Agwarh

Dharmkot



Sh

Bikremjit

Singh PCS

CJM Moga

64 55 CHEATING Sarbjit

Kaur

W/o

Maleet

Singh

Mubarkpu

npur

Agwarh

Dharmkot



Sh

Bikremjit

Singh PCS

CJM Moga


Singh

Sukhwinde

r Singh

Shashtri

Nagar

Lahori

Gate

Amritsar

City

City

Amritsar

Shri

Amritsar

Sahib

PUNJAB 21215.11.201

6

420,465,4

67,471,12

0B IPC


Sh.

Bikremjit

Singh PCS

CJM Moga


Verma

Narinder

Verma

H.No. 55

Back Side

Bheem

Palace

Deep

Nagar

Jalandher

City

Jalandher

JALANDH

ARPUNJAB 212

15.11.201

6

420,465,4

67,471,12

0B IPC


Sh.

Bikremjit

Singh PCS

CJM Moga




67 58 CHEATING Noordeep

Kaur

W/o

Gurmukh

Singh

Mastani

Vali Gali

Khanna

City

Khanna Khanna PUNJAB 212

15.11.201

6

420,465,4

67,471,12

0B IPC


Sh.

Bikremjit

Singh PCS

CJM Moga

68 59 CHEATING Ankuj

Gautam Daulatram

Swastik

Travel

Court

Road

Moga R?o

Datt Road

Moga



Sh

Bikremjit

Singh PCS

CJM Moga

69 60 CHEATING Tarsem

Singh

Pritam

Singh

Chand

Nwaan

BaghaPura

na

MOGA PUNJAB 161 9.08.2017420,406


Sh

Bikremjit

Singh PCS

CJM Moga

70 61 CHEATING Jagdeesh

Singh

Hakam

Singh

Takhanwa

dh PS

Ajitwal

Distt Moga

Ajitwal Moga Punjab 130 20.6.2018

419,420,4

65,

471,120B

IPC


Mrs.

Amandeep

Kaur

Chahal

PCS CJM

Moga

71 62 CHEATING Khalil

Firoz

Caste

Parjapat

Vishkaram

a Mandir

Aehmadga

rh Sangrur

Aehmadga

rh Sangrur Punjab 123 14.7.2016

420,120B


Sh

Bikremjit

Singh PS

CJM Moga

72 63 CHEATING

Rupinder

Singh @

Dunna

Gurcharan

Singh

St No. 4,

New Sodhi

Nagar

Moga

PS City

MogaMoga Punjab 14

31.01.201

8

420,406


Mrs.

Amandeep

Kaur

Chahal

PCS CJM

Moga





Singh

Jaswinder

Singh

Gurdwara

Gobind

kalal

Nagar

Delhi

Delhi 118 9.06.2019 406,420


Mrs.

Amandeep

Kaur

Chahal

PCS CJM

Moga


Singh

Natha

Singh

St No. 4

East

Rothan

Nagar

Sahara

Delhi

Owner fly

tour &

travels

Delhi 118 9.06.2019 406,420


Mrs.

Amandeep

Kaur

Chahal

PCS CJM

Moga

75 66 CHEATING Rakesh

Dube

Vinay

Kumar

Dube

H.No. 159

Sec-55

Gauchete

Balabghar

Faridabaa

d Haryana

City

Faridabaa

d

Faridabaa

dHaryana 229 21.11.16

420,120 B


Mrs.

Amandeep

Kaur

Chahal

PCS CJM

Moga

76 67 CHEATING Raghubir

Chohan Unknown

94/04

Shop No.

06-8 Main

Bazar

Partapganj

market

near peer

wali gali

Delhi

Delhi 229 21.11.16 420,120 B


Mrs.

Amandeep

Kaur

Chahal

PCS CJM

Moga




77 68 CHEATING

Sanjay

Kumar Toraf

Adgur

Toraf

R/o

H.No.7 PGI Camps

Chandigarh

Chandigar

h

Chandigar

h

Hariyana

70

24.03.20

19

U/S

420,406B IPC

City Moga MOGA

18.09.201

9

Mrs.

Amandeep Kaur Chahal

PCS CJM Moga

78 69 CHEATING

Rupinder Singh

Ajit Singh R/o Near Singh Sabha

Gurdwara, Aatte

di Chakki De Opposite

Zira

Zira Ferozpur

Punjab

235

08.11.2018

U/S 420,120 B IPC

City Moga MOGA

25.11.2019

Mrs. Amandeep Kaur

Chahal PCS CJM

Moga

79 1

CRIMINAL

BREACH

OF TRUST

Jagdeep

Singh @

Tikka

Ajit Singh

W.No. 24

Khooni

Masit Near

Poorn di

Chakki

Moga

City South

MogaMoga Punjab 24

13.02.201


Mrs.

Amandeep

Kaur

Chahal

PCS CJM

Moga

80 1

KIDNAPPI

NG &

ABUDUCTI

ON

Gaggu Pappu

Piyare

wala

Ferozpur

PS Ghal

Khurd Ferozpur Punjab 139 1.07.2018

363,366,

376,

420,34 IPC


Mrs.

Amandeep

Kaur

Chahal

PCS CJM

Moga

81 1 THEFT Ashok

Kumar

Gurcharan

Singh

Hazari

Bhag UP Hazari Bag

SHARANP

URUP 50

30.04.199

0

380,409

IPC City Moga MOGA 4.03.1991 Missing




82 2 THEFT Kamaljit

Singh

Major

Singh Batala, Bias

AMRITSA

R (Rural) PUNJAB 48

21.04.200

2

379,411,4


Address

Not

Correct

83 3 THEFT

Gurpreet

Singh @

Goldi

Resham

Singh

Kandewali

Gali Zira

Road

Moga

City Moga MOGA PUNJAB 164 201537932532


Sh.Bikremj

it Singh

PCS CJM

Moga

84 1 Dowry ActMandeep

Singh

Surinder

Pal Singh

354-1Doc.

Hira Singh

Road LDH

City LDHLUDHIAN

APUNJAB 175

29.07.200

3

498 A,406

IPC City Moga MOGA 30.04.2004 USA

85 2 Dowry ActTalwinder

Singh

Mohinder


406,498 A

IPCCity Moga MOGA 28.07.2005 USA

86 3 Dowry ActParminder

Kaur

W/o Jagtar

Singh

Dhudhi

Ke Ajitwal MOGA PUNJAB 82 1.05.2004

406,498 A


87 4 Dowry ActJagtar

Singh

Mohinder

Singh

Dhudhi

Ke Ajitwal MOGA PUNJAB 82 1.05.2004

406,498 A


88 5 Dowry ActCharanjit

Singh

Gurnam

Singh

Guru Teg

Bahadar

Nagar

Jamna

Nagar

Haryana

City

Jamna

Nagar

Jamna

NagarHARYANA 182 3.08.2014

498A 406


Efforts are

being

made to

apprehend

him by

this distt

89 6 Dowry Act Vardev

Singh

Bakhtor

Singh

1152

Disko vali

gali

Amritsar

road Moga

City Moga MOGA PUNJAB 82 39633406,498

IPC City Moga MOGA 21-10-2015

MRS

Shilpa

verma

JMIC

Moga

90 1 NDPC ACTBikker

Singh

Lakhvir

Singh Late Vadi

PS

Kabirpura

KAPURTH

ALAPUNJAB 110

11.06.201

7

15/61/85

NDPS ActCity Moga MOGA 1.11.2018

Sh.

Bikremjit

Singh PCS

CJM Moga




91 1OTHER

IPC

Kuljit

Kaur

W/o

Navtaj

Singh

Bagha

Purana

BaghaPura

na


3 306 IPC City Moga MOGA 30.01.2005 CANADA

92 2OTHER

IPC

Bikarmjit

Singh

Sadhu

Singh

Punjab

Kaur

Bilding

Akalsar

Road

Moga

City Moga Moga PUNJAB 15013.06.200

2

465,467


Efforts are

being

made to

apprehend

him by

this distt

93 3OTHER

IPC

Gurprit

Singh

Mohinder

Singh

Mudki R.

BPA

BaghaPura

na



Not Living

at korrect

Address

94 4OTHER

IPC Bimla

W/O

Subash

Chander

H.No.

9386

Street no.

24,

Muhala

Mangal

Singh near

Maghar di

Chakki

Ludhiana

City LDH Ludhiana PUNJAB 20329-09-

2014

306,120


M. Pooja

Andotra

PCS CJM

Moga

95 5OTHER

IPC Rasmi

D/O

Subash

Chander

H.No.

9386

Street no.

24,

Muhala

Mangal

Singh near

Maghar di

Chakki

Ludhiana


2014

306,120


M. Pooja

Andotra

PCS CJM

Moga




96 6OTHER

IPC

Subash

Chander Sardari Lal

H.No.

9386

Street no.

24,

Muhala

Mangal

Singh near

Maghar di

Chakki

Ludhiana


2014

306,120


M. Pooja

Andotra

PCS CJM

Moga

97 7OTHER

IPC

Sukhjit

Singh

Harjit

Singh

Kotise

Khan

Kotise

Khan MOGA PUNJAB 118 20.9.1994

465,468,4


Efforts are

being

made to

apprehend

him by

this distt

98 8OTHER

IPC

Amit

Handa

Dilbag

Handa

H. No

423/02

Assam

Rohtak Rohtak HARYANA 17831.08.201


Sh

Bikremjit

Singh PCS

CJM Moga

99 1OTHER

ACTFaheem

Ruakndari

Sarai

Muradaba

ad

Muradaba

ad UP 117

25.07.201

3

3/4/3/5

Animals

Act


MRS Pooja

AndotraCJ

M Moga

100 2OTHER

ACTSaleem

Ruakndari

Sarai

Muradaba

ad

Muradaba

ad UP 117

25.07.201

3

3/4/3/5

Animals

Act


MRS Pooja

AndotraCJ

M Moga

101 3OTHER

ACTRajwan

Chaman

Sarai

Muradaba

ad

Muradaba

ad UP 117

25.07.201

3

3/4/3/5

Animals

Act


MRS Pooja

AndotraCJ

M Moga

102 4OTHER

ACTShingaria

Ruakndari

Sarai

Muradaba

ad

Muradaba

ad UP 117

25.07.201

3

3/4/3/5

Animals

Act


MRS Pooja

AndotraCJ

M Moga




103 5OTHER

ACT

Angrej

Singh Rurr Singh

Nim Vali

Gali Opp.

Dashmesh

Public

School

Landeke


31(1)

Protection

of Woman

From DV

Act


Sh.

Bikremjir

Singh PCS

CJM Moga




1 1 MURDER Darbari

Paswan

Brotan

Paswan

New Abad

BHR Purnian Patna BIHAR 55

04.04.200

8

302,201,IP

C

City South

Moga MOGA

09.08.200

8Missing

2 1 HURT

Anju @

Arshdeep

Kaur

W/o

Ramandee

p Singh

Preet

Nagar

Moga

City South

MogaMOGA PUNJAB 155

26.07.201

7

324,323,4

52,148,14

9 IPC

City South

Moga MOGA

10.12.201

8

Sh

Bikremjit

Singh PCS

CJM Moga

3 1 BURGLARYMahesh

Pershad

Sukhpal

Singh

Partak

The

Bhapur

Partak SHARANP

URUP 138

29.08.199

9

457,380

IPC

City South

Moga MOGA

27.11.200

4

Address

Not

Correct

4 2 BURGLARYMaju @

Moji

Talu Ram

Chajgarh

Vishwa

Karama

Nagar

Moga

City Moga MOGA PUNJAB 153 37932457,380

IPC

City South

Moga MOGA

15.02.200

5

Efforts are

being

made to

apprehend

him by

this distt

5 1 CHEATING Baldev

Singh

Gurdeep

Singh

Puran Pur

Dara , Bibi

Nanki ,

Phagwara

Phagwara KAPURTH

ALAPUNJAB 166

27.09.199

7

420.406

IPC

City South

Moga MOGA

20.07.199

8

Efforts are

being

made to

apprehend

him by

this distt

6 2 CHEATING Pawn

Kumar

Kirshan

Chand

Jain St:

Man Bazar

Moga


7

420,120B

IPC

City South

Moga MOGA

15.06.200

9

Efforts are

being

made to

apprehend

him by

this distt

7 3 CHEATING

Sohan

Singh

Dhillon

Gulzar

Singh New Delhi DELHI DELHI DELHI 184

19.11.200

7

U/S

420,120B

IPC PS City

South

City South

Moga MOGA

15.06.200

9

Efforts are

being

made to

apprehend

him by

this distt




8 4 CHEATING SurinderK

aur

W/oshivd

yal singh

Gali No 9

New Town

Moga

City South


420.406

IPC

City South

Moga MOGA

31.01.201

2CANADA

9 5 CHEATING Shivdyal

Singh

Harnam

Singh

Gali No 9

New Town

Moga

City South


420.406

IPC

City South

Moga MOGA

31.01.201

2CANADA

10 6 CHEATING Sanjiv

Kumar

Baldev

Ram Laneke Mehna MOGA PUNJAB 68

17.05.201

1

420.406

IPC

City South

Moga MOGA

25.07.201

2

Efforts are

being

made to

apprehend

him by

this distt

11 7 CHEATING Harprit

Singh

Tarlochan

Singh Gurayan Gurayan

JALANDH


18.11.200

9

420.406

IPC

City South

Moga MOGA

30.10.201

2

Efforts are

being

made to

apprehend

him by

this distt

12 8 CHEATING

Charanjit

Singh

Bhatia

Subash

Bhatia Kaathgarh

Sh.Bhagat

Singh

Nagar

Sh.Bhagat

Singh

Nagar

PUNJAB 16125.11.201

1

420.120b

IPC

City South

Moga MOGA

20/11/20

13

Efforts are

being

made to

apprehend

him by

this distt

13 9 CHEATING

Aroop

Bhatha

Charya

Sham

Parshad

Bhatha

H.N.42Par

wati Incele

Baltana

Mohli

City

MohaliMOHALI PUNJAB 161

25.11.201

1

420.120b

IPC

City South

Moga MOGA

20/11/20

13

Efforts are

being

made to

apprehend

him by

this distt




14 10 CHEATING

Reeta

Rattan

Bhatha

Charya

W/o

Aroop

Bhatha

Charya

PH.N.42Pa

rwati

Incele

Baltana

Mohli

City

MohaliMOHALI PUNJAB 161

25.11.201

1

420.120b

IPC

City South

Moga MOGA

20/11/20

13

Efforts are

being

made to

apprehend

him by

this distt

15 11 CHEATING Atul

Shama

Puran

Chand

Stno2 gill

road Moga

City South

MogaMOGA PUNJAB 161

25.11.201

1

420.120b

IPC

City South

Moga MOGA

20/11/20

13

Efforts are

being

made to

apprehend

him by

this distt

16 12 CHEATING SoniaW/0

Somnatah

Ajit Nagar

MogaCity Moga MOGA PUNJAB 99

23.07.201

3

420.465.4

67.468.47

1.120b IPC

City South

Moga MOGA

20.11.201

3

Efforts are

being

made to

apprehend

him by

this distt

17 13 CHEATING

Satish

Kumar @

Rohit

Vijay

Kumar

Agwar

Hakam Ka

Moga Now

At Gorgia

City South

MogaMOGA PUNJAB 144 28.7.2014 420 IPC

City South

Moga MOGA 12.8.2016

Efforts are

being

made to

apprehend

him by

this distt

18 14 CHEATING Raman

kumar

Prem

Kumar

H.No. 247

Agwarr

Siwian

Chownk

Majjithiya

Moga

City South

MogaMOGA PUNJAB 241 2016

420,506

IPC

City South

Moga MOGA 22.8.2017

Sh.

Bikremjit

Singh PCS

CJM Moga

19 15 CHEATING

Sanjeev

Kumar

Galhotra

Ramesh

Kumar

Aara Road

Roop

Vihar

Moga

City Moga MOGA PUNJAB 116 2016 420 IPC City South

Moga MOGA 9.11.2017

Sh.

Bikremjit

Singh PCS

CJM Moga




20 1

KIDNAPPIN

G &

ABUDUCTI

ON

Anish

KansalBalkrishan

Stno2 New

TownMog

a

City South

MogaMOGA PUNJAB 78

16.05.200

8

363.366

IPC

City South

Moga MOGA

21.09.201

1

Efforts are

being

made to

apprehend

him by

this distt

21 2

KIDNAPPIN

G &

ABUDUCTI

ON

Madhu W/o Mani

Sadha

Wali Basti

Moga

City South


363,366A,

376 IPC

City South

Moga MOGA

14.11.201

7

Sh.Bikremj

it Singh

PCS CJM

Moga

22 3

KIDNAPPIN

G &

ABUDUCTI

ON

Lachi W/o

Veena

Sadha

Wali Basti

Moga

City South


363,366A,

376 IPC

City South

Moga MOGA

14.11.201

7

Sh.Bikremj

it Singh

PCS CJM

Moga

23 1 THEFT Raj Hans

Amar

Nath

Tawari

Jot De

Panditpur

va ,U.P

Jot De

Panditpur

va

ALAHABA

DUP 196

25.08.200

3381 IPC

City South

Moga MOGA

25.11.200

4

Efforts are

being

made to

apprehend

him by

this distt

24 2 THEFT

Parmjit

singh @

pami

Avtar

Singh

Machhi

Bagura

Ghal

Khurd

FEROZEP

URPUNJAB 71

28.04.200

8

324,452,3

84,506 IPC

City South

Moga MOGA

19.12.200

9CANADA

25 3 THEFT

Lakhveer

Singh @

Lucky

Amrik

Singh

St:32

Jeeta

Nagar

Ludhiana

Dev 4 LDHLUDHIAN

APUNJAB 102 3.08.2011

379.411

IPC

City South

Moga MOGA 8.02.2013

Efforts are

being

made to

apprehend

him by

this distt

26 4 THEFT Kashmir

Singh

Harbhjan

Singh

Preit

Nagar

Verka

Amritsar

Verka

Amritsa

AMRITSA

R PUNJAB 1 1.01.2014

379.411

IPC

City South

Moga MOGA

14.12.201

4

Mis Puja

Andhotra

PCS CJM

Moga




27 1 RAPEKulwant

Singh Jit Singh Varhe Dharmkot MOGA PUNJAB 62

22.04.201

4

376.420

IPC

City South

Moga MOGA

30.11.201

5

MRS Pooja

AndotraCJ

M Moga

28 2 RAPESuraj

Bahdur Unknown Kot Gao Rulpa Rulpa NEPAL 58 4.03.2018 376 IPC

City South

Moga MOGA 7.01.2019

Sh

Bikremjit

Singh PCS

CJM Moga

29 3 RAPESatnam

Singh

Swarnjit

Singh Droli Bhai

Sadar

Moga Moga PUNJAB 99 1.05.2018 376 IPC

City South

Moga MOGA

28.09.201

8

Sh.

Bikremjit

Singh PCS

CJM Moga

30 1 Dowry ActSubash

Kataria

Ram Pal

Katria

Ram Pal

Katria

New

Town ST

No 9 City

Moga

City South

MogaMOGA PUNJAB 231

12.06.199

8

406,498A

IPC

City South

Moga MOGA

29.05.200

0

Efforts are

being

made to

apprehend

him by

this distt

31 2 Dowry ActRaja

Bhardwaj

Sant Ram

Bhardwaj

Man

Bazar

Moga


7

498A,,420,

120BIPC

City South

Moga MOGA

15.06.200

9

Efforts are

being

made to

apprehend

him by

this distt

32 3 Dowry ActJatinder

Singh

Darshan

Singh Khote N.S.Wala MOGA PUNJAB 94

27.05.200

7

406,498 A

IPC

City South

Moga MOGA

08.07.200

8CANADA

33 4 Dowry ActVirnder

Singh

Darshan


27.05.200

7

406,498 A

IPC

City South

Moga MOGA

08.07.200

8CANADA

34 5 Dowry ActAmrjit

Kaur

W/o

Darshan

Singh

Khote N.S.Wala MOGA PUNJAB 9427.05.200

7

406,498 A

IPC

City South

Moga MOGA

08.07.200

8CANADA

35 6 Dowry ActDarshan

Singh Ajit Singh Khote N.S.Wala MOGA PUNJAB 94

27.05.200

7

406,498 A

IPC

City South

Moga MOGA

08.07.200

8CANADA

36 7 Dowry ActRupinder

kaur

D/o

Darshan

Singh

Khote N.S.Wala MOGA PUNJAB 9427.05.200

7

406,498 A

IPC

City South

Moga MOGA

08.07.200

8CANADA




37 1 NDPC ACTButta Singh

Naib Singh

Bhaini Nathana Bathinda PUNJAB 88 7.05.2016

21/61/8

5 NDPS Act PS Chrik

City South

Moga MOGA

7.12.2018

Sh.

Bikremjit Singh PCS CJM Moga

38 2 NDPC ACT

Sanyog

Singh @

Sanjay

Unknown

Hargobind

Nagar

Ward

No.22

Bohna

Chownk

Moga

City South


21/61/85

NDPS Act

City South

Moga MOGA 30.10.15

Sh.Gurjant

Singh PCS

ASJ/Moga

39 1FAKE

CURRENCY

Harwinder

Singh

Harcharn

Singh Rakba Mulapur Ludhiana PUNJAB 230

20.11.201

6

489A,489

C,420 IPC

City South

Moga MOGA 2.02.2019

Sh

Bikremjit

Singh PCS

CJM Moga

40 2FAKE

CURRENCY

Rachpal

Singh

Babu

Singh Rakba Mulapur Ludhiana PUNJAB 230

20.11.201

6

489A,489

C,420 IPC

City South

Moga MOGA 2.02.2019

Sh

Bikremjit

Singh PCS

CJM Moga

41 1 OTHER IPC Harprit

Singh

Sarbjit

Singh

Chrik

Distt Moga

City South


324,323,

34 IPC

City South

Moga MOGA

13.10.201

8

Sh.

Bikremjit

Singh PCS

CJM Moga

42 2 OTHER IPC Vijay Surjit

Singh

Muhala

Sodian

Near Bibi

Da

Gurdwara

Moga

City South

MogaMOGA PUNJAB 18

13.03.200

9

452,427,3

23,34 IPC

City South

Moga MOGA

15.11.201

6

Miss

Shilpa

Verma

PCS CJM

Moga

43 3 OTHER IPC Balkar

Singh

Chamkor

Singh

Singhawal

a

P.S Chrik MOGA PUNJAB 21022-11-

2014

457,380

IPC

City South

Moga MOGA

14-01-

2016

M. Pooja

Andotra

PCS CJM

Moga




44 4 OTHER IPC Sukhmand

er Singh

Bakhtaur

Singh

Matha

Wala

Wehra

Moga

City South

MogaMOGA PUNJAB 253

11.11.200

0

323,34

IPC

City South

Moga MOGA

24.09.200

1

Efforts are

being

made to

apprehend

him by

this distt




1 1 MURDER Kulwant

Singh

Gurdev

Singh

Sadha

Singh

Wala

Sadar

MogaMOGA PUNJAB 171

29.03.198

4

302 IPC,

4/5 Exp.

Act

Dharmkot MOGA13/11/19

84

Died But

no

Rracord

Available

2 2 MURDER Balwinder

Singh

Gurdev

Singh

16 - RB

Rai Singh

Nagar

Hnumanga

rh

Hnumanga

rhRAJSTHAN 333 6.11.1987

302,427,

IPC, 25 A

Act


8

Efforts are

being

made to

apprehend

him by

this distt

3 3 MURDER Rakesh

Kumar

Sham

Sunder Ladhupur Balkhandi PATNA BIHAR 28

19.02.199

6

302,324,3

4 IPC


6

Efforts are

being

made to

apprehend

him by

this distt

4 4 MURDER Updesh

Singh

Dalip

Singh

Kokri

Phola

Singh

Ajitwal MOGA PUNJAB 11814.08.199

3

302,34

IPCDharmkot MOGA

13/3/199

6CANADA

5 5 MURDER Sushil Lakshiri

Madhu

Shri

Nagar

Purnian

Bihar

Purnian PATNA BIHAR 2819.02.199

6

302,324,3

4 IPC

Dharmkot MOGA20.07.199

6

Efforts are

being

made to

apprehend

him by

this distt

6 6 MURDER Gurcharn

Singh

Harjinder

Singh

Noorpur

Road

Dharmkot


1

302,342

IPc Dharmkot MOGA 5.08.2002

Efforts are

being

made to

apprehend

him by

this distt

7 7 MURDER

Satwinder

Singh @

Binder

Singh

Kehar

Singh

Caste Jatt

Bhinder

Kalan Dharmkot MOGA PUNJAB 151 2016 302 IPC Dharmkot MOGA 21.8.2017

Sh.

Rajinder

Aggerwal

PCS ASJ

Moga




8 1 HURTKaraj

Singh

Butta

Singh

Gholia

Kalan

BaghaPura

na


9

326,325,3

24 IPCDharmkot MOGA

29.09.201

0CANADA

9 2 HURTJaswant

Singh

Darshan

Singh Kmalke Dharmkot MOGA PUNJAB 336

27.11.201

4

326,325,4

52,

324,323,3

4 IPC


8

Ms Daljit

Kaur PCS

JMIC Moga

10 1 ROBBERY Amrik

Singh

Sardara

Singh Randoor

Nanak

Matta

Nanak

MattaUP 23

01.02.200

1 392,34 IPC Dharmkot MOGA

13.11.200

1

Efforts are

being

made to

apprehend

him by

this distt

11 2 ROBBERY Jagtar

Singh

Nachatar

Singh

Daulewala

Kotise

Khan Moga PUNJAB 124

09.04.200

2 392 IPC Dharmkot MOGA

12.02.200

6

Efforts are

being

made to

apprehend

him by

this distt

12 3 ROBBERY Rana

Singh

Ajaib

Singh

Ramu

walaMehna MOGA PUNJAB 23 6.04.2009

392,342

IPC ,25 A

Act


0

Efforts are

being

made to

apprehend

him by

this distt

13 1 CHEATING Prem

Piare

Amritsaria

Ram

Arjun

Nager

Near Bus

Stand

Nakodar

Nakodar JALANDH

ARPUNJAB 102 3.06.2001

420,120

IPCDharmkot MOGA

26.07.200

2

Efforts are

being

made to

apprehend

him by

this distt

14 2 CHEATING Gurvinder

Kaur

W/o

SurinderP

al Singh

Jaito Road

Kotkapura City KKP FARIDKOT PUNJAB 78

19.05.200

3

420,406,1

20-B IPC


4CANADA




15 3 CHEATING Prabjit

Singh

SurinderP

al Singh

Jaito Road


19.05.200

3

420,406,1

20-B IPC


4CANADA

16 4 CHEATING SurinderP

al Singh

Sher

Singh


19.05.200

3

420,406,1

20-B IPC


4CANADA

17 5 CHEATING

Harish

Kumar @

Happy

Sukhdarsh

an Kumar

H.No.19

Basti-9 Jall

City

Jalandher

JALANDH

ARPUNJAB 86 7.05.2004

420,468,4

65,471 IPC


5

Efforts are

being

made to

apprehend

him by

this distt

18 6 CHEATING

Avtar

Singh @

Ball

Lal Singh Habowal Sadar KPT KAPURTH

ALAPUNJAB 17

18.01.200

6 420 IPC Dharmkot MOGA 3.04.2007

Newzelan

d

19 7 CHEATING Balkar

Singh

Chuhar

Singh Moonak Sdr SGR SANGRUR PUNJAB 68

19.04.200

7

420,468,4

71 IPC

Dharmkot MOGA 4.04.2008

Efforts are

being

made to

apprehend

him by

this distt


pal Singh

Mehiga

Ram

H.292

Muhalla

abadpura

Near

Indonashi

a Factory

Nacoder R.

City

Jalandher

JALANDH

ARPUNJAB 191

21.09.200

7 420 IPC Dharmkot MOGA 1.07.2010 ITALY

21 9 CHEATING Sunil

Goyal

Rani Bagh

Pritampur

a Delhi


1

420.120B

IPCDharmkot MOGA

02.03.201

3

Efforts are

being

made to

apprehend

him by

this distt




22 10 CHEATING

Ram

Krishan

Goyal

Rani Bagh

Pritampur

a Delhi


1

420.120B

IPCDharmkot MOGA

02.03.201

3

Efforts are

being

made to

apprehend

him by

this distt

23 11 CHEATING Manoj

Kumar

Rani Bagh

Pritampur

a Delhi


1

420.120B

IPCDharmkot MOGA

02.03.201

3

Efforts are

being

made to

apprehend

him by

this distt

24 12 CHEATING

Simaranje

et Kaur

Caste Jatt

Sikh

D/o

Karnail

Singh

Purane

WalaAjitwal MOGA PUNJAB 178

20.11.201

2

420.120B

IPCDharmkot MOGA

23.08.201

3

Efforts are

being

made to

apprehend

him by

this distt

25 13 CHEATING

Harpreet

Singh

Caste Jatt

Sikh

Nirmal

Singh Jalalabad Dharmkot MOGA PUNJAB 178

20.11.201

2

420.120B

IPCDharmkot MOGA

23.08.201

3

Efforts are

being

made to

apprehend

him by

this distt

26 14 CHEATING Jaljeet

Kaur

W/o Jasvir

Singh D/o

Mahonder

Singh

Kishanpur

a Kalan


6

420,120 B

IPC Dharmkot MOGA

31.03.201

8

Ms Daljit

Kaur PCS

JMIC Moga

27 15 CHEATING Navprit

Singh

Daljit

Singh

Gali No. 5

Jiwan Prit

Nagar

Ludhiana

City

Div. 5 LDH Ludhiana PUNJAB 20129.12.201

5420 IPC Dharmkot MOGA

12.11.201

8

Miss Daljit

Kaur PCS

JMIC Moga




28 16 CHEATING Harmit

Kaur

W/o

Navprit

Singh

Gali No. 5

Jiwan Prit

Nagar

Ludhiana

City

Div. 5 Ludhiana PUNJAB 20129.12.201

5420 IPC Dharmkot MOGA

12.11.201

8

Miss Daljit

Kaur PCS

JMIC Moga

29 1

CRIMINAL

BREACH OF

TRUST

Mehar

Singh

Bhagwan

Singh Dharmkot Dharmkot MOGA PUNJAB 51

17.03.201


17.07.201

8

Ms Daljit

Kaur PCS

JMIC Moga

30 2

CRIMINAL

BREACH OF

TRUST

Tearth

Singh Teja Singh Dharmkot Dharmkot MOGA PUNJAB 51

17.03.201


16.08.201

8

Ms Daljit

Kaur PCS

JMIC Moga

31 3

KIDNAPPIN

G &

ABUDUCTI

ON

Shankar

Rishidev

Badseri

Reshidev

Khredeena

Kuskpur

KuskpurSHARANP

URUP 61

17.04.199

8

363,366

IPCDharmkot MOGA

22.05.199

9

Efforts are

being

made to

apprehend

him by

this distt

32 4

KIDNAPPIN

G &

ABUDUCTI

ON

Badshri

Reshidev Rishi Dev

Kahre

Beena

Kuskpur

KuskpurSHARANP

URUP 61

17.04.199

8

363,366

IPCDharmkot MOGA

22.05.199

9

Efforts are

being

made to

apprehend

him by

this distt

33 5

KIDNAPPIN

G &

ABUDUCTI

ON

Sanjay

Kumar Khusi Lal

Shah Pur

Kishan

Garh

Kishan

Garh BIHAR BIHAR 251

13.12.199

9

363,366,1

20-B IPC


Living

unanown

Address

34 6

KIDNAPPIN

G &

ABUDUCTI

ON

Dharmind

er Singh

Dalbir

Singh

Tihara Hal

Kishan

Pura


6

363,366

,120-B IPCDharmkot MOGA

13.10.200

6

Efforts are

being

made to

apprehend

him by

this distt




35 7

KIDNAPPIN

G &

ABUDUCTI

ON

Gagandee

p Singh

Mangal

Singh

Dholewala

Raod

Dharmkot


1

363.366A

IPCDharmkot MOGA

18.01.201

4

Efforts are

being

made to

apprehend

him by

this distt

36 7

KIDNAPPIN

G &

ABUDUCTI

ON

Gurwinder

Singh @

Gur @

Romi

Satnam

Singh

Dana

Mandi Zira

Distt

Ferozpur

Zira Ferozpur Punjab 8721.11.201

8

363,366A,

376 IPC &

3,4 Pocso

Act


9

Miss Daljit

Kaur PCS

JMIC Moga

37 1 THEFT Jarnail

Singh

Harbans

Singh Bansla Hisar Hisar HARYANA 74

16.03.201

4

379,411

IPC Dharmkot MOGA

17.11.201

6

Miss

Shilpa

Verma

JMIC Moga

38 1 SNATCHINGMohinder

Singh

Joginder

Singh

Sadhan

Wali Basti

Moga

City South

MogaMOGA PUNJAB 144

01.10.200

0, 382 IPC Dharmkot MOGA

11.08.200

1

Efforts are

being

made to

apprehend

him by

this distt

39 2 SNATCHINGRavinder

Singh

Jagjit

Singh Randiala

Kotise

Khan MOGA PUNJAB 237 19.8.2014 382 IPC Dharmkot MOGA

16.11.201

6

Miss

Shilpa

Verma

JMIC Moga

40 1 RAPEKapildev

Singh

Kewal

Singh Lohgarh Dharmkot MOGA PUNJAB 104

10.06.201

3376.IPC Dharmkot MOGA 4.01.2014

Efforts are

being

made to

apprehend

him by

this distt




41 2 RAPE

Gurwinder

Singh @

Banti

Chamkaur

Singh

Kokri

Vehniwal

PS Mehna

Distt Moga

Mehna Moga Punjab 9612.06.201

9

376,366A,

506,

120b,323

IPC


9

Miss Daljit

Kaur PCS

JMIC Moga

42 3 RAPE

Gurdeep

Singh @

Deep

Surjeet

Singh

Kokri

Vehniwal

PS Mehna

Distt Moga


9

376,366A,

506,

120b,323

IPC


9

Miss Daljit

Kaur PCS

JMIC Moga

43 4 RAPEHarmande

ep Singh

Ravinder

Singh

Bhinder

Kalan PS

Dharmkot

Distt Moga

Dharmkot Moga Punjab 9612.06.201

9

376,366A,

506,

120b,323

IPC


9

Miss Daljit

Kaur PCS

JMIC Moga

44 5 RAPE

Dilshad

Mohamma

d

Lamber

Bashir

Mohamma

d

Kokri

Vehniwal

PS Mehna

Distt Moga


9

376,366A,

506,

120b,323

IPC


9

Miss Daljit

Kaur PCS

JMIC Moga

45 1 ACCIDENTPipal

Singh

Daulat

Singh

Lehra

Rohi Zira

FEROZEP

URPUNJAB 81 16.5.2015

304A,279,

427 IPC Dharmkot MOGA 15.6.2017

Miss

Shilpa

Verma PCS

JMIC Moga

46 1 Dowry Act

Inderjit

Singh @

Bittu

Balvir

Singh killi Bodla Dasuha

HOSHIARP

URPUNJAB 111

18.07.201

6

498A,406,


Smt. Daljit

Kaur PCS

JMIC Moga

47 2 Dowry ActAmandeep

Kaur

D/o Balvir

Singh killi Bodla Dasuha

HOSHIARP

URPUNJAB 111

18.07.201

6

498A,406,


Smt. Daljit

Kaur PCS

JMIC Moga




48 1 NDPC ACTRashpal

Singh

Karnail

Singh Harike Harike

Tarn

TaranPUNJAB 62

19.05.200

3

15/61/85

NDPS ActDharmkot MOGA 1.10.2003

Efforts are

being

made to

apprehend

him by

this distt

49 2 NDPC ACTMejor

Singh

Prem

Singh Todal Pur Samrala

LUDHIAN

APUNJAB 169

25.11.200

4

15/61/85

NDPS Act Dharmkot MOGA

12.11.200

5

Efforts are

being

made to

apprehend

him by

this distt

50 3 NDPC ACTRajliar

Meshi

Joginder

Singh

Sher Pur

Takhtu Zira

FEROZEP

URPUNJAB 19 9.02.2005

15/61/85

NDPS ActDharmkot MOGA

20.07.200

5

Not

Residence

in village

51 4 NDPC ACTVarinder

Singh

Sukhram

Singh

Ratta

Khera

Now

Bhawanig

har

City

Bhawanig

har

SANGRUR PUNJAB 19011.12.201

2

15.61.85

NDPS ActDharmkot MOGA

28.10.201

3

Efforts are

being

made to

apprehend

him by

this distt

52 5 NDPC ACT Sajma @

Intjar

Jagtar

Caste

Pathan

Rasulpur Nukkar SHARANP

URUP 134 21.8.2013

51/61/85

NDPS ActDharmkot MOGA 29.1.2016

Sh.

Parshant

Verma

JMIC Moga

53 1FAKE

CURRENCYRam Ratan

Gurbachan

Singh

Fathepur

KineaDharmkot MOGA PUNJAB 265

15.12.200

6

489-A.489-

B. 489-C

IPC


8

Efforts are

being

made to

apprehend

him by

this distt

54 1 EXCISE ACT

Surjit

Singh @

Geeta

Hari Singh

Kishanpur

a Kalan


5

61/1/14

EX Act Dharmkot MOGA

10.08.201

8

Ms Daljit

Kaur PCS

JMIC Moga




1 1 CHEATING Gurwant

Singh

Manhal

Singh

Makhu

Near

BijliGar

MakhuFEROZEP

URPUNJAB 91

22.05.200

6 420 IPC

Fatehgarh


Efforts are

being

made to

apprehend

him by

this distt

2 1 THEFT Tehal

Singh

Kushal

Singh

Caste Rai

Sikh

Daulewala

Kotise


379B,452,

354,427,3

23,148,14

9 IPC

Fatehgarh


Sh. Gaurve

Gupta PCS

JMIC Moga

3 1 NDPC ACTSurjit

Singh

Prem

Singh

Dharamko

t


2

15.61.85

NDPS Act

Fatehgarh

Panjtoor MOGA

30.04.201

3

Efforts are

being

made to

apprehend

him by

this distt

4 2 NDPC ACT

Gursewak

Singh @

Sewak

Deep

Singh Daulewala

Kotise

KhanMOGA PUNJAB 8 2018

21/61/85

NDPS Act

Fatehgarh

Panjtoor MOGA

20.07.201

9

MS Sonia

Kinnra

PCS ASJ

Moga

5 1FAKE

CURRENCY

Gurprit

Singh

Baldev

Singh

Kokri

buttranDharmkot MOGA PUNJAB 32

04.02.200

2

U/S489A,4

89B,489C

IPC PS PS

Fatehgarh

Panjtoor MOGA

08.04.200

4CANADA




1 1Attempt to

Murder

Lakhwind

er Singh

Dara

Singh

Daulewala

Kotise


307,427,3

41,

323,324,3

26,

148,149

IPC &

25,27

Arms Act

Kotise

khanMOGA 16.8.2017

Sh. Gaurav

Gupta PCS

JMIC Moga

2 2Attempt to

Murder Kala Singh

Dara

Singh

Daulewala

Kotise


307,427,3

41,

323,324,3

26,

148,149

IPC &

25,27

Arms Act

Kotise

khanMOGA 16.8.2017

Sh. Gaurav

Gupta PCS

JMIC Moga

3 3Attempt to

Murder

Vijay

Singh

Unknown

C/o

Gainda

Singh

Daulewala

Kotise


307,427,3

41,

323,324,3

26,

148,149

IPC &

25,27

Arms Act

Kotise

khanMOGA 16.8.2017

Sh. Gaurav

Gupta PCS

JMIC Moga

4 4Attempt to

Murder

Sukhwind

er Singh

Bhinder

Singh

Daulewala

Kotise


307,427,3

41,

323,324,3

26,

148,149

IPC &

25,27

Arms Act

Kotise

khanMOGA 16.8.2017

Sh. Gaurav

Gupta PCS

JMIC Moga




5 5Attempt to

Murder

Gurdev

Singh

Singh

@Kala @

Kali @

Neela

Harjinder

Singh

Daulewala

Kotise


307,427,3

41,

323,324,3

26,

148,149

IPC &

25,27

Arms Act

Kotise

khanMOGA 6.9.2017

Sh. Gaurav

Gupta PCS

JMIC Moga

6 1 ROBBERY Baba Ajit

Singh Jagir singh Manadala Valtoha

Tarn

TaranPUNJAB 13

07.02.200

3

392,506,1

48 IPC

Kotise

khanMOGA

21

.07.2003

Efforts are

being

made to

apprehend

him by

this distt

7 1 CHEATING Gurcharn

Singh

Lachman

Singh

Face No

11 H No

129

Mohali

Mohali MOHALI PUNJAB 9008.06.200

5 420 IPC

Kotise

khanMOGA

10.05.200

6 ,

8 2 CHEATING Surt Ali Abudal

rijak

45918

Ajadpur

Dehli


6

420,465,4

68,471 IPC

Kotise

khanMOGA

12.04.200

6

Efforts are

being

made to

apprehend

him by

this distt

9 3 CHEATING Hardip

Singh

Gurmail

Singh

Ashok

Nagar

Delhi

DELHI DELHI DELHI 34 6.03.2008 420,120B

ipc

Kotise

khanMOGA

22.12.200

8

Efforts are

being

made to

apprehend

him by

this distt

10 4 CHEATING

Vikrant

Bhullar @

Lucky

Kapurthal

a

KPTKAPURTH

ALAPUNJAB 158

15.11.200

7

420-120p

IPC

Kotise

khanMOGA

11.12.200

9

Efforts are

being

made to

apprehend

him by

this distt





er Kaur

W/o

Jaswant

Singh

Swaddi

Khurd

Sadar

Jagraon

LUDHIAN


420.120IP

C

Kotise

khanMOGA

13.10.201

1CANADA

12 6 CHEATING

Nikki

Naita

Singh

D/o Lal

Singh

City

JalandherJalandher

JALANDH

ARPUNJAB 69 5.06.2010

420.120IP

C

Kotise

khanMOGA

13.10.201

1CANADA

13 7 CHEATING Surinderp

al

Ram

Lubhaya

M.MalliaZi

raZira

FEROZEP

URPUNJAB 136 6.12.2009 409IPC

Kotise

khanMOGA 9.01.2012

Efforts are

being

made to

apprehend

him by

this distt

14 8 CHEATING Ravinder

Singh

Gurmail

Singh

Ghal

Kalan

Sadar


420..406

IPC

Kotise

khanMOGA

18.10.201

4CANADA

15 9 CHEATING Davinder

Singh

Gurmail

Singh

Ghal

Kalan

Sadar


420..406

IPC

Kotise

khanMOGA

18.10.201

4CANADA

16 10 CHEATING Manjit

Kaur

W/o

Gurmail

Singh

Ghal

Kalan

Sadar


420..406

IPC

Kotise

khanMOGA

18.10.201

4CANADA

17 11 CHEATING

Priya Chabra

D/o Sukhwan

t Rai Chabra Amarnath Chabra

R/o Valian

Vali Gali Zira Road Kotise Khan

Distt.

Moga

Now At

Newzeland

Kotise

KhanMoga

Punjab

94

24.08.2015

U/S 494,495,

420, 120B IPC

Kotise Khan

MOGA

07.01.2016

Miss Shilpa

Verma PCS JMIC Moga




18 1 THEFT Dailp

Kumar

Ram

Kishan

Kusaha

Mahesh

Gang

Mahesh

Gang

Muzafar

Nagar UP 124

07.08.200

4 381 IPC

Kotise

khanMOGA

12.04.200

6

Efforts are

being

made to

apprehend

him by

this distt

19 2 THEFT Lakhwind

er Singh

Mojar

Singh

Mazbi

Thatha

Kishan

Singh

Mallan

wala

FEROZEP

URPUNJAB 140

25.07.200

6

411,379

IPC

Kotise

khanMOGA

18.10.200

7

Efforts are

being

made to

apprehend

him by

this distt

20 3 THEFT Harprit

Singh

MojarSing

h

Thatha PS

Mallan

wala FZR

Mallan

wala

FEROZEP

URPUNJAB 140

25.07.200

6

411,379IP

C

Kotise

khanMOGA

18.10.200

7

Efforts are

being

made to

apprehend

him by

this distt

21 1 Dowry ActHarpreet

Singh

Inderjeet

SinghPATIALA PATIALA PATIALA PUNJAB 13 8.03.2011

498A.406

IPC

Kotise

khanMOGA 3.10.2012 CANADA




1 1 MURDER Amarjit

kaur

W/o

Joginder

Singh

Mehroan Mehna MOGA PUNJAB 21912.10.198

1302,34 IPC Mehna MOGA

14/12/19

81

Died But

no

Rracord

Available

2 2 MURDER Mian Buti

Ansari

Sumsale

Ansari

Caste

Muslim

Takia

Pachmi

Champara

n

Pachmi

Champara

n

Pachmi

Champara

n

Bihar 10513.11.201

6302,34 IPC Mehna MOGA 8.11.2017

Sh.

Shupinder

Singh PCS

JMIC Moga

3 1Attempt to

Murder

Jassa

Singh

Gurdev

Singh

Caste Jatt

Rauli Mehna MOGA PUNJAB 6327.07.201

6

307,

323,34 IPC

& 25,27

Arms Act

Mehna MOGA03.11.201

8

Sh.

Shupinder

Singh PCS

JMIC Moga

4 1 CHEATING Piara

Singh

Bhag

Singh

Bhugipura

,

Mehna MOGA PUNJAB 100 6.06.2003419,420

IPCMehna MOGA 9.10.2004 CANADA

5 2 CHEATING Balwant

Singh

Sudagar

Singh

Chugan

Kalan Dharmkot MOGA PUNJAB 273

15.12.200

5

420,468,4

67,IPC

Mehna MOGA 9.06.2006 CANADA 41131

6 3 CHEATING Amar Kaur

W/o

Balwant

Singh

Chugan


15.12.200

5

420,468,4

67,IPC


7 4 CHEATING Satveer

Singh

Balwant

Singh

Sudagar

Singh

Chugan


15.12.200

5

420,468,4

67,IPC


8 5 CHEATING Jasveer

Singh

Balwant

Singh

Sudagar

Singh

Chugan


15.12.200

5

420,468,4

67,IPC





9 6 CHEATING Jasvir

Singh

Jaswant

Singh

Basti

Bawa Khal

Jall

DIV. NO.3 JALANDH

ARPUNJAB 112

12.08.200

6 420 IPC Mehna MOGA

10.02.201

0

Efforts are

being

made to

apprehend

him by

this distt

10 7 CHEATING Sodi

SINGH

Bahksi

Singh

Mihmoodp

ur

Muknadpu

r

Sh.Bhagat

Singh

Nagar

PUNJAB 5827.06.201


15.01.201

1

Efforts are

being

made to

apprehend

him by

this distt

11 8 CHEATING Gurpreet

Singh

Sodi

SINGH

R/0

Mihmoodp

ur

Muknadpu

r

Sh.Bhagat

Singh

Nagar

PUNJAB 5827.06.201


15.01.201

1

Efforts are

being

made to

apprehend

him by

this distt

12 9 CHEATING SumitValli

aH.S Vallia New Delhi DELHI DELHI DELHI 211 3.02.2010

420.409

IPSMehna MOGA

16.04.201

1

Efforts are

being

made to

apprehend

him by

this distt

13 10 CHEATING Ujjagar

Singh

Bhag

Singh Kadial Dharmkot MOGA PUNJAB 20

14.03.201

2

420.467.4

71. IPCMehna MOGA

20.05.201

3CANADA

14 11 CHEATING Darshan

Kaur

W/o

Lachman

Singh

Buraj

Litta Sudhar

LUDHIAN


12.12.201

5

420,120B

IPC Mehna MOGA 12.9.2016

Smt Pooja

Andotra

PCS CJM

Moga

15 12 CHEATING Jagroop

Singh

Lachman

Singh

Buraj

Litta Sudhar

LUDHIAN


12.12.201

5

420,120B


Smt Pooja

Andotra

PCS CJM

Moga




16 13 CHEATING

Jaswinder

Kaur @

Jassi

W/o

Mandeepa

k Singh

Near

Band

fatak,

City South


U/S

420,120

IPC

Mehna MOGA 26.04.201

8

Sh.Shupin

der Singh

PCS JMIC

Moga

17 14 CHEATING

Sukhmand

er Singh @

Sukha @

Sukhwind

er Singh

Piyara

Singh

Basian

Patti

Chanan

Wala

Barnala

Barnala BARNALA PUNJAB 106 2014 420 IPC Mehna MOGA 15.2.2017

Sh.

Ramesh

Kumar

Chawla

JMIC Moga

18 15 CHEATING Hardeep

Singh

Jagdeep

Singh

Mullanpur

District

Ludhiana

Now At

Canada

Dakha Ludhiana Punjab 68 2.8.2016

U/S

420,120

IPC


8

Sh.Shupin

der Singh

PCS JMIC

Moga

19 16 CHEATING Keshav

Kumar

Narinder

Nath

H.No. 204

Bharat

Nagar

Ludhiana

Div -5 LDH Ludhiana PUNJAB 39 6.05.2015

420,465,4

67,468,47

1,120-B

IPC

Mehna MOGA 4.3.2016

MRS Gurjit

kaur

Dhillon

JMIC

Moga

20 17 CHEATING

Jagdeesh

Kumar @

Goldy

Sohan Lal

Basti

Bawa Khel

PS City

Jalandher

City

Jalandher

JALANDH

ARPUNJAB 8 8.02.2016

420,120B

IPC Mehna MOGA

21.07.201

8

Sh.

Shupinder

Singh PCS

JMIC Moga

21 18 CHEATING

Harjinder

Singh

Major

singh

R/o

RaniaBadhni

Kalan Moga

PUNJAB

80

25.072 420.465.

468.471 IPC

Mehna

MOGA

16.11.20

19

Sh.

Supinder Singh PCS

JMIC Moga




22 1 THEFT Binder

Singh

Babu

SinghMoga

City South

MogaMOGA PUNJAB 38 5.05.2011 379 IPC Mehna MOGA

16.03.201

1

Efforts are

being

made to

apprehend

him by

this distt

23 2 THEFT Bablu

Kumar

Kewal

Kumar Sunam

City

Sunam Sangrur PUNJAB 11

14.02.201

4

379,411

IPC & 21

Mininfg

Act


Miss

Shilpa

Verma PCS

JMIC Moga

24 3 THEFT Manprit

Singh

Shingara

Singh

Kokri

Vehniwal Mehna MOGA PUNJAB 38 1.05.2015

379.447.5

11.506.14

8.149 IPC

Mehna MOGA 9.09.2015Gurjit

Kaur JMIC

25 1 Dowry ActHarneep

Singh

Hakam

singh

Buttar

Kalan

Badhni

KalanMOGA PUNJAB 21

24.03.201

1

498A.406I

PCMehna MOGA

17.10.201

1CANADA

26 1 NDPC ACTGurbax

Singh

Balkar

Singh

Ammiwala PS Makhu

FEROZEP

URPunjab 95 14.9.2017

U/S

22,25,29

NDPS Act

Mehna MOGA 1.5.2018

Sh.Shupin

der Singh

PCS JMIC

Moga

27 2 NDPC ACT

Sumander

Singh @

Lallu

Bhag

Singh

Caste Rai

Sikh

Daulewala

Kotise


22/61/85

NDPS ActMehna MOGA

21.07.201

8

Smt/

Lakhwind

er Kaur

Dugal ASJ

Moga

28 3 NDPC ACT

Lehmber Singh

Charan Singh

Caste Jatt

R/o Noorpur

Jatta tehsil Garhshanker

Garhshank

erHosiarpur

Punjab

79

6.08.2018

U/S 15/61/8

5 NDPS Act

Mehna

MOGA

23.11.2019

Smt. Anjana

PCS ASJ Moga




29 1 OTHER IPC

Sarbjit

Singh @

Sahibjit

Singh

Baldev

Singh

Thada

Krishan

Singh The

Zira

Zira FEROZEP

URPUNJAB 60

10.07.201

6

379-

B,384,341

IPC

Mehna MOGA15.10.201

8

Sh.

Supinder

Singh PCS

JMIC Moga

30 2 OTHER IPCHarnek

Singh

Balwinder

Singh Karryal Dharmkot MOGA PUNJAB 131

16.11.200

4304 A IPC Mehna MOGA

25.05.200

5

Sh.

Parshant

Verma PCS

JMIC Moga

31 1OTHER

ACT

Saleem

@Jahim

Abdul

Jahim Sirthi Mnafar

Muradaba

ad UP 77

20.09.201

3

295.4A4B

IPC

Animal Act

1960

Mehna MOGA12.06.201

4

32 2OTHER

ACT

Kuldip

Singh

Mahindr

Singh Lande Ke Mehna MOGA PUNJAB 33

11.04.200

7

2(1)3,5,36

Pudda act Mehna MOGA

31.01.200

8

Efforts are

being

made to

apprehend

him by

this distt

33 3OTHER

ACT

Harpal

Singh

Mahindr

Singh Lande Ke Mehna MOGA PUNJAB 33

11.04.200

7

2(1)3,5,36

Pudda actMehna MOGA

31.01.200

8

Efforts are

being

made to

apprehend

him by

this distt




1 1EXTREMI

STNaib Singh

Karnail

Singh

Himatpura N.S.Wala MOGA PUNJAB 12

23.02.199

2

302,201

IPCN.S. Wala MOGA

15/7/199

2

Died But

no

Rracord

Available

2 1 MURDER Gursawak

Singh

Punjab

Singh Jatt

Gousghar

Hall

Canada

LUDHIAN

APUNJAB 12

14.02.200

8

302,201,1

48,149,12

0b IPC

N.S. Wala MOGA20.08.200

8CANADA

3 2 MURDER Amanpal

Kaur

D/o

Punjab

Singh Jatt

Gousghar

Hall

Canada

LUDHIAN

APUNJAB 12

14.02.200

8

302,201,1

48,149,12

0b IPC


8CANADA

4 3 MURDER Rajwinder

Singh

Mahinder

Singh Jatt

Rattewal

Hall

Canada

LUDHIAN

APUNJAB 12

14.02.200

8

302,201,1

48,149,12

0b IPC


8

Efforts are

being

made to

apprehend

him by

this distt

5 4 MURDER

Manjit

Kaur @

Nachhatta

r Kaur

W/o

Ajmer

Singh

Ward No

10 Patti

Sang Pura

Moga

City South

MogaMOGA PUNJAB 103

31.08.201

0

302.120b


Rajesh

Gupta

JMIC Moga

6 5 MURDER Mohinder

Singh

Ajmer

Singh

Ward No

10 Patti

Sang

Purana

Moga

City South

MogaMOGA PUNJAB 103

31.08.201

0

302.120b


Rajesh

Gupta

JMIC Moga

7 6 MURDER

Veerpal

Kaur @

Pala

D/o

Gurmail

Singh W/o

Deep

Singh

Kotise

Khan

Kotise

Khan Moga PUNJAB 233 2018

302,34,12

0B IPC N.S. Wala MOGA

25.04.201

9

Miss

Amandeep

Kaur PCS

SDJM NS

Wala

8 7 MURDER Sukhveer

Kaur

D/o

Gurmail

Singh

Butta

Singh

Talwandi

Rai Ka PS Raikot Ludhiana PUNJAB 233 2018

302,34,12

0B IPC N.S. Wala MOGA

25.04.201

9

Miss

Amandeep

Kaur PCS

SDJM NS

Wala




9 1Attempt

to Murder

Kewal

Singh

Pritam

Singh Bhore Waltoha

Tarn


307,34


Efforts are

being

made to

apprehend

him by

this distt

10 2Attempt

to Murder

Baldev

Singh

Pritam

Singh Bhore Waltoha

Tarn


307,34


Efforts are

being

made to

apprehend

him by

this distt

11 3Attempt

to Murder

Sukhjit

Singh

Mohan

Singh

Ahata

Badhan

Singh City

Moga

City South


307,326,3

25 IPC


2

Efforts are

being

made to

apprehend

him by

this distt

12 4Attempt

to Murder

Gurjit

Singh Kaur Singh Raunta

BaghaPura

na

MOGA PUNJAB 17 27.2.2012307,120 B

IPC N.S. Wala MOGA

11.12.201

2

Efforts are

being

made to

apprehend

him by

this distt

13 5Attempt

to Murder

Sukhprit

Singh @

Budha

Major

Singh Kussa

Badhni


14.12.201

7

307,34 IPC

&

25/54/59

Arms Act


8

Miss

Amandeep

Kaur PCS

SDJM NS

Wala

14 6Attempt

to Murder

Harprit

Singh @

Happy

Baljit

Singh

Caste Jatt

Sikh

Madheke

PS NS

Wala Distt

Moga

NS Wala Moga Punjab 7011.05.201

9

307,148,1

49,

506,323

IPC


9

Mrs.

Amandeep

Kaur PCS

SDJM NS

Wala




15 1 HURTKamaljit

Singh Jora Singh Mansa

City

MansaMANSA PUNJAB 46 9.05.2007

326,324,3

25,323 IPCN.S. Wala MOGA

22.09.200

7

Efforts are

being

made to

apprehend

him by

this distt

16 2 HURTJagdev

Singh

Amritpal

Singh

Golia

Kalan

BaghaPura

na

MOGA PUNJAB 128 13.9.2008 326,324,3

25 IPC N.S. Wala MOGA 3.7.2010

Efforts are

being

made to

apprehend

him by

this distt

17 1 ROBBERY

Navdeep

Singh @

Navi

Tek Singh Butter

Kalan

Badhni


392,120B


Sh.Pankaj

Verma PCS

SDJM N S

Wala

18 2 ROBBERY

Gagandee

p Singh @

Gagna

Butta

Singh

Caste

Mistri

Hathur Hathur LUDHIAN


392,120B


Sh.Pankaj

Verma PCS

SDJM N S

Wala

19 1CHEATIN

G

Sudhir

Nanda

Parkash

Lal Nanda

Mudki

Roar

Bagha

Purana

BaghaPura

na


4 420 IPC N.S. Wala MOGA

24.01.200

5CANADA

20 2CHEATIN

G

Sukhwant

Kaur

W/o

Manmoha

n Singh

MandianiSadar

Jagraon

LUDHIAN


17.11.200

9

498,406


Efforts are

being

made to

apprehend

him by

this distt

21 3CHEATIN

G

Sukhdev

Singh

Hakam

Singh

Manuke

Gill N.S.Wala MOGA PUNJAB 118

15.10.201

0420 IPC N.S. Wala MOGA

30.10.201

2

Efforts are

being

made to

apprehend

him by

this distt




22 4CHEATIN

G

Mohinder

kaur

W/o

Hakam

Singh

Manuke

Gill N.S.Wala MOGA PUNJAB 118

15.10.201


30.10.201

2

Efforts are

being

made to

apprehend

him by

this distt

23 5CHEATIN

G

Gurmit

Kaur

W/o

Balvir

Singh

Nathewala

BaghaPura

na

MOGA PUNJAB 39 21.4.2015498,420,4


20.10.201

5

Efforts are

being

made to

apprehend

him by

this distt

24 6CHEATIN

G

Rajdeep

Singh

Balvir

Singh Nathewala

BaghaPura

na

MOGA PUNJAB 39 21.4.2015498,420,4


20.10.201

5

Efforts are

being

made to

apprehend

him by

this distt

25 7CHEATIN

G

Sukhmand

er Singh @

Jaspal

Singh

Gurdial

Singh

Patto Hira

Singh

Wala

PS NS

Wala MOGA PUNJAB 31

29.03.201

5

420, 120 B

IPC &

1967

Pasport

Act


8

Miss

AmanDeep

Kaur PCS,

SDJM NS

wala

26 8CHEATIN

G

Daljit

Singh

Saraj

Singh

Ratangarh

Kurali

Now At

Sec-70

Mohali

Mohali Mohali PUNJAB 16819.12.201

6

420,465,4

67,

468,411

IPC


8

Miss

AmanDeep

Kaur PCS,

SDJM NS

wala

27 9CHEATIN

G

Amardeep

Singh @

Hira

Sadhu

Singh

H.No. 57

Phase 2

Mohali

Mohali Mohali PUNJAB 16819.12.201

6

420,465,4

67,

468,411

IPC


8

Miss

AmanDeep

Kaur PCS,

SDJM NS

wala




28 10CHEATIN

G

Parmjit

Singh @

Pamma

Baljinder

Singh Acherwal Mulapur Ludhiana PUNJAB 164

25.09.201

8

420,406,1

20B IPC N.S. Wala MOGA 8.02.2019

MS

Amandeep

Kaur PCS

SDJM NS

Wala

29 11CHEATIN

G

Happy

Kaur

D/o

Baljinder

Singh

Acherwal Mulapur Ludhiana PUNJAB 16425.09.201

8

420,406,1

20B IPC N.S. Wala MOGA 8.02.2019

MS

Amandeep

Kaur PCS

SDJM NS

Wala

30 12CHEATIN

G

Bhart

Bhushan

@ Mitha

Raj Bhatti Bidipur Sangrur Sangrur PUNJAB 64 2016420,120B


MS

Amandeep

Kaur PCS

SDJM NS

Wala

31 13CHEATIN

G

Gursewak

Singh

Butta

Singh

Near

killewali

Dharmshal

a Malha

Kotbhai Mukatsar PUNJAB 28 2018406,420

IPC N.S. Wala MOGA

10.07.201

9

MS

Amandeep

Kaur PCS

SDJM NS

Wala

32 1

CRIMINAL

BREACH

OF TRUST

Avtar

Singh

Jatinder

Singh

Talwan PS

Noor

Mehal

Noor

Mehal

JALANDH


23.11.199

8

406,120-B

IPCN.S. Wala MOGA

30.09.200

0CANADA

33 2

CRIMINAL

BREACH

OF TRUST

Mandeep

Kaur

D/o

Kulwant

Singh

Maroor ZiraFEROZEP

URPUNJAB 69

23.11.199

8

406,120-B

IPCN.S. Wala MOGA

30.09.200

0CANADA

34 1

KIDNAPPI

NG &

ABUDUCT

ION

Ashwani

Kumar

Gurdas

Lal

Salabat

Pura Diyalpura Bathinda PUNJAB 165 6.06.2003

363,366


Efforts are

being

made to

apprehend

him by

this distt




35 2

KIDNAPPI

NG &

ABUDUCT

ION

Parmjit

Kaur

W/o Gopal

Sharma Bhadorh Bhadorh Barnala PUNJAB 129 9.08.2017

364,384,3


28.11.201

8

Miss

Amandeep

Kaur PCS

SDJM NS

Wala

36 3

KIDNAPPI

NG &

ABUDUCT

ION

Veerpal

Kaur

D/o Jagtar

Singh Khote N.S.Wala MOGA PUNJAB 129 9.08.2017

364,384,3


28.11.201

8

Miss

Amandeep

Kaur PCS

SDJM NS

Wala

37 4

KIDNAPPI

NG &

ABUDUCT

ION

Harprit

Singh

Binder


19.06.201

7

363,366


MS

Amandeep

Kaur PCS

SDJM NS

Wala

38 5

KIDNAPPI

NG &

ABUDUCT

Sukhi

Singh

Sewak

Singh

Himmatpu

ra

N.Swala MOGA PUNJAB 8026.06.201

9

363.366IP

C N.S. Wala MOGA

27.08.201

9

Mr.

Amandeep

Kaur PCS

39 1 THEFT Satnam

Singh

Lachman

Singh

Manuke

Gill N.S.Wala MOGA PUNJAB 118 30.9.2015

379,380


Sh. Pankaj

Verma PCS

SDJM N S

Wala

40 2 THEFT Sukhvir

Singh

Nirvair

Singh

Nihal

Singh

Wala

NS Wala MOGA PUNJAB 26 2019379,506,3


29.07.201

9

MS

Amandeep

Kaur PCS

SDJM NS

Wala

41 1 NDPC ACT

Soni @

Sonu

Singh

Ajit Singh Sarhali Sarhali Tarn

TaranPUNJAB 148

28.10.200

6

15/61/85

NDPS ActN.S. Wala MOGA

07.04.200

9

Efforts are

being

made to

apprehend

him by

this distt




42 2 NDPC ACT

Jaswinder

Singh

@jaswant

Singh

Harbans

Singh

Sec 19 B

H.No

.1085 CHD

CHGCHANDIG

ARH

CHANDIG

ARH51

18.05.200

7

15.61.85

NDOS ActN.S. Wala MOGA

24.04.200

9

Efforts are

being

made to

apprehend

him by

this distt

43 3 NDPC ACT

Jagtar

Singh @

Datta

Gurmail

Singh Himatpura NS Wala MOGA PUNJAB 26/ 123 3.03.2018

22/61/85

NDPS Act N.S. Wala MOGA

21.08.201

9

MS

Anajana

PCS ASJ

Moga

44 1EXCISE

ACT

Sham

Bahdur

Kase

Bahadur

Harnak

Ram Pur DABWALI SIRSA HARYANA 22 5.04.2003

61/1/14

Ex ActN.S. Wala MOGA

15.12.200

3

Efforts are

being

made to

apprehend

him by

this distt

45 2EXCISE

ACT

Kuldeep

singh @

Gora

Sadhu

Singh Kangarr

Bhagata


61/1/14

EX Act N.S. Wala MOGA 2.03.2019

MS

Amandeep

Kaur PCS

SDJM NS

Wala

46 1OTHER

IPC

Kirpal

Singh

Joginder

Singh Bilaspur N.S.Wala MOGA PUNJAB 30

18.05.200

0

465,467,4

71,120-B

IPC


1CANADA

47 2OTHER

IPC

Baljit

Singh

Harnek

Singh Bilaspur N.S.Wala MOGA PUNJAB 30

18.05.200

0

465,467,4

71,120-B

IPC


1CANADA

48 3OTHER

IPC

Jatinder

Singh @

Nikka

Swarn

Singh

Rauke

Kalan

Badhni


323,325,4

27,148,14

9 IPC


Miss

Amandeep

Kaur SDJM

NS Wala




49 4OTHER

IPC

Gurdeep

Singh @

Gagandee

p Singh

Beant

Singh

Kotha

guru ka Diyalpura Bathinda PUNJAB 19 25.1.2016

458,427,5

06,148,14

9 IPC

N.S. Wala MOGA 42471

Sh.Pankanj

Verma

SDJM, NS

Wala

50 1OTHER

ACT

Mahinderp

al Singh

Mangga

Ram

Sarwal (

Jammu &

Kashmir )

Deena

Sarwal J &K 1924.04.199

3

25,27

Arms Act N.S. Wala MOGA

12.11.199

6

SDJM NS

Wala




1 1EXTREMI

ST

Lakhvir

Singh

Jagir

Singh Rode Smalsar MOGA PUNJAB 53

19.04.198

4

436,427,3

80 IPC

Sadar

MogaMOGA

16.10.198

4

Efforts are

being

made to

apprehend

him by

this distt

2 1 MURDER Arwinder

Sharma

Gopal

Sharma

Bhai

Randhir

N.LDH

Sarabha

Nagar

LUDHIAN

APUNJAB 84

07.08.200

2 302 IPC

Sadar

MogaMOGA

10.12.200

7

Efforts are

being

made to

apprehend

him by

this distt

3 1Attempt

to Murder

Gurdeep

Kumar

Sunil Lal

Pandit

Daulat

Pura

Sadar

MogaMOGA PUNJAB 5

17.01.199

1

307,34 IPC

25 A Act

Sadar

MogaMOGA 4.10.1991

Address

Not

Correct

4 2Attempt

to Murder

Mangat

Rai Madan Lal

Budh

Singh

Wala

BaghaPura

na

MOGA PUNJAB 59/ 6026.06.199

4

307IPC.25-

54-59.ACT

Sadar

MogaMOGA

14.09.199

6

Efforts are

being

made to

apprehend

him by

this distt

5 1 HURTMukand

Singh

Surjit

Singh Saffuwala

Sadar

MogaMOGA PUNJAB 48

21.05.201

2

326.323.3

4 IPC

Sadar

MogaMOGA 8.12.2012

Efforts are

being

made to

apprehend

him by

this distt

6 1 ROBBERY Baljinder

Singh

Nachhatte

r Singh Sosan

Sadar

MogaMOGA PUNJAB 99

24.08.200

1

392,411

IPC

Sadar

MogaMOGA

10.02.200

3CANADA

7 2 ROBBERY Mahinder

Singh

Balwant

Singh

Khotha

SainiaSdr FDK FARIDKOT PUNJAB 58

27.05.200

2

392,411

IPC

Sadar

MogaMOGA 40184 CANADA




8 1BURGLAR

Y

Davinder

Singh

Gurnam

Singh Mahesari

Sadar

MogaMOGA PUNJAB 53

19.04.198

4

436,427,4

57,380 IPC

Sadar

MogaMOGA

16.10.198

4

Efforts are

being

made to

apprehend

him by

this distt

9 2BURGLAR

YNaib Singh

Gurcharan

Singh

Mahesari Sadar

MogaMOGA PUNJAB 53

19.04.198

4

436,427,4

57,380 IPC

Sadar

MogaMOGA

16.10.198

4

Address

Not

Correct

10 3BURGLAR

Y

Chamkour

Singh

Baldav

Singh

Chand

New

Sadar

MogaMOGA PUNJAB 53

19.04.198

4

436,427,4

57,380 IPC

Sadar

MogaMOGA

16.10.198

4

Efforts are

being

made to

apprehend

him by

this distt

11 4BURGLAR

Y

Kikar

Singh

Sohta

Satpal

Singh

Sohta

Near Dana

Mandi

Ferozopur

City

Ferozopur

FEROZEP

URPUNJAB 118

27.08.201

4

457.380.1

20b IPC

Sadar

MogaMOGA

23.09.201

5

MisSanjeet

a PCS

ACJM

Moga

12 1CHEATIN

G

Balvir

Singh

Ujagar

Singh

Teacher

Colony

,City Moga


3420,IPC

Sadar

MogaMOGA

25.11.200

3USA

13 2CHEATIN

G

Inderjit

Kaur

D/o

Gurmail

Singh

Bhagata

Bhaika

Bhagata

BhaikaBathinda PUNJAB 127

30.09.201

1

420.419.4

65.468.47

1.120.IPC1

2Pasport

Act

Sadar

MogaMOGA

11.12.201

2

Efforts are

being

made to

apprehend

him by

this distt

14 3CHEATIN

G

Harleen

Kaur

D/o Ranjit

Singh Rurka Sdr LDH

LUDHIAN


11.11.201

1

420.406

IPC

Sadar

MogaMOGA

29.01.201

3

Efforts are

being

made to

apprehend

him by

this distt




15 4CHEATIN

G

Gurbaksh

Singh

Rattan

SinghSudar Sudhar

LUDHIAN

A (Rural) PUNJAB 50

30.05.201

2

420.120B

IPC

Sadar

MogaMOGA

20.07.201

3

16 5CHEATIN

G

Amandeep

Kaur

Sadhu

Singh Kaleke

BaghaPura

na


1

420.406.5

06.120B

IPC

Sadar

MogaMOGA

25.05.201

3CANADA

17 6CHEATIN

G

Mukesh

Kumar

Ronka

Ram

Kheira

Khara

Hanumang

har

HUNMAN

GARHRAJSTHAN 53

13.06.201

2420 IPC

Sadar

MogaMOGA

21.09,201

3

Efforts are

being

made to

apprehend

him by

this distt

18 7CHEATIN

G

Jaswant

singh

Sewa

Singh

Ghal

Kalan

Sadar

MogaMOGA PUNJAB 67

18.07.201

3420 IPC

Sadar

MogaMOGA

18.04.201

4Indonesia

19 8CHEATIN

G

Manjinder

Singh

Major

Singh

Ghal

Kalan

Sadar

MogaMOGA PUNJAB 34

24.03.201

1

420.120B

IPC

Sadar

MogaMOGA 7.10.2014 CANADA

20 9CHEATIN

G

Hardeep

Kaur

W/o Major

Singh

Ghal

Kalan

Sadar

MogaMOGA PUNJAB 34

24.03.201

1

420.120B

IPC

Sadar


21 10CHEATIN

G

Rahul @

Vicky

Chopra

Surinder

Chopra @

Vijy

Chopra

5A/110,

2nd Flore

Vishnu

Garden

No.108

Near

Masjid

Delhi

DELHI DELHI 10 16.2.2016

420,465,4

68, 471

IPC

Sadar

MogaMOGA 7.10.2016

Miss Pooja

Andotra

PCS A/CJM

Moga

22 1

CRIMINAL

BREACH

OF TRUST

Mangat

Rai

Bhagat

Ram City Moga City Moga MOGA PUNJAB 79 3.07.2003

406,408

IPC 7EC

Act

Sadar

MogaMOGA 8.01.2004

Efforts are

being

made to

apprehend

him by

this distt




23 2

CRIMINAL

BREACH

OF TRUST

Sindh

Kumar

Pande

Salik

Kumar

Pande

Misser

Diyalpura Kunda

Partapgha

r UP 39 11.5.2015

408,120 B

IPC

Sadar

MogaMOGA

14-03-

2016

Miss

Sanjeeta

ACJM

Moga

24 3

CRIMINAL

BREACH

OF TRUST

Raju Jagdesh

Narain

Misser

Diyalpura Kunda

Partapgha

r UP 39 11.5.2015

408,120 B

IPC

Sadar

MogaMOGA

14-03-

2016

Miss

Sanjeeta

ACJM

Moga

25 4

CRIMINAL

BREACH

OF TRUST

Shivam

Pande

Akhlesh

Pande

Misser

Diyalpura Kunda

Partapgha

r UP 39 11.5.2015

408,120 B

IPC

Sadar

MogaMOGA

14-03-

2016

Miss

Sanjeeta

ACJM

Moga

26 1

KIDNAPPI

NG &

ABUDUCT

ION

Sadhu

Singh Mall Singh Saffuwala

PS Sadar

Moga MOGA PUNJAB 80

31.07.201

7

363,366

IPC

Sadar

MogaMOGA 2.07.2018

Miss

Deepti

Gupta PCS

A/CJM

Moga

27 1 THEFT Manjit

Singh

Jasvir

Singh

Sultanpur

Lodhi

Gurdwara

Sheeda

Gurearpur

Coolany

ASR

City

Amritsar

AMRITSA

R PUNJAB 33

23.03.201

1379 IPC

Sadar

MogaMOGA

12.09.201

3

Efforts are

being

made to

apprehend

him by

this distt

28 1SNATCHI

NG

Amandip

Singh

Jaswinder

Singh

Behila BARNALA BARNALA PUNJAB 12328.07.200

6

382,323,3

24 IPC

Sadar

MogaMOGA

21.11.200

6CANADA




29 2 RAPE

Sikander

Singh

Jarnail

Singh

R/o Rode

PS Smalsar Moga

Punjab

28

13.04.20

19

U/S

376,366, 363 IPC & POCSO

Act

Sadar

Moga

MOGA

19.10.20

19

Sh.

Bikeramjit Singh PCS

A/CJM Moga

30 3 RAPE

Ram Singh

Joginder Singh

R/o Sadda Singh

Wala PS Sadar

MogaMoga

Punjab

72

22.07.2019

U/S 363,366A, 376 IPC

& POCSO Act

Sadar Moga

MOGA

2.11.2019

Sh. Bikeramjit Singh

PCS A/CJM

Moga

31 1ACCIDEN

T

Gurdeep Singh

Nihang

Darshan Singh

R/o Bhai Roopa

Distt

Bathinda Now At Feme Vali

Makhu Ferozpur

Punjab

114

28.10.2017

336,447,

120 B IPC

Sadar Moga

MOGA

30.09.2019

Sh. Bikeramji

t Singh

PCS A/CJM Moga

32 1Dowry

Act

Bhupinder

Singh

Balveer

Singh Hurnpur Nakodar

JALANDH


15.07.201

1

498A.406

IPC

Sadar

MogaMOGA 3.10.2013 ENGLAND

33 1 NDPC ACTRadhay

ShamParbuDass Dalvo Bhanpur Madsour MP 2

13.01.201

2

18.61.85

NDPS Act

Sadar

MogaMOGA 27.5.2013

Efforts are

being

made to

apprehend

him by

this distt

34 1OTHER

IPC

Jasprit

Kaur @

Jassi

D/o Manjit

Singh

Fatehgarh

Korotana Dharmkot MOGA PUNJAB 21

07.03.201

5306 IPC

Sadar

MogaMOGA 3.5.2016

Miss Pooja

Andotra

PCS ,ACJM

Moga




1 1 EXTREMISTHardeep

Singh

Beer

Singh Rode Smalsar MOGA PUNJAB 101

21.04.198

4

436,427,3

80 IPCSamalsar MOGA

19.09.198

4

Efforts are

being made to

apprehend

him by this

distt

2 1 MURDER Rajinder

Singh

Joginder

Singh

Sukhanan

d

(Santuwal

a)

Smalsar MOGA PUNJAB 4122.07.201

8

302,506

IPC Samalsar MOGA

27.08.201

9

Sh

Pushpinder

Sing PCS

SDJM

Baghapurana

3 1Attempt to

Murder

Parmdeep

Singh @

Panna

Pritam

Singh

Caste Jatt

Rode Smalsar MOGA PUNJAB 2 and 60

4.1.20017

/

20.7.2016

498,406,

120 B IPC

And

307,506,1

20B IPC

Samalsar MOGA 29.1.2018

Sh.

Pushpinder

Singh SDJM

Baghapurana

4 1 HURTManna

Singh

Najor

Singh Lande Samalsar MOGA PUNJAB 205

17.08.200

5

326,324,

IPCSamalsar MOGA 4.02.2006

Efforts are

being made to

apprehend

him by this

distt

5 1 HURTRajinder

Kumar

Mohinder

Singh

Singh

Dulla

Kesab

Sikar HISAR HARYANA 20927.06.200

6

324,323,

IPCSamalsar MOGA

11.09.200

6

Efforts are

being made to

apprehend

him by this

distt

6 2 HURT Dana Ram Kesar

Ram

Singh

Dulla

Kesab

Sikar HISAR HARYANA 20927.06.200

6

324,323,

IPCSamalsar MOGA

11.09.200

6

Efforts are

being made to

apprehend

him by this

distt

7 3 HURTMandeep

Singh

Gurmail

Singh

GTB Garh

SamalsarSamalsar MOGA PUNJAB 40

22.09.201

2

324.323.1

48.149 IPCSamalsar MOGA

23.07.201

2

Efforts are

being made to

apprehend

him by this

distt




8 1 CHEATING Raju Jagar

Singh

Panj Grai

Khurd Samalsar MOGA PUNJAB 295

09.09.200

7 420 IPC Samalsar MOGA

03.09.200

9

Efforts are

being made to

apprehend

him by this

distt

9 2 CHEATING Ashu @

Hari Om

Jasvir

Singh

Dehli WZ

147

dasgraPS

Indera

Puri Naw

Dehli

Indera

Puri DELHI DELHI 295

09.09.200

7 420 IPC Samalsar MOGA

03.09.200

9

Efforts are

being made to

apprehend

him by this

distt


Singh

Gurdial

Singh

H.No.

13933

Tiba Road

LDH

LUDHIAN

APUNJAB 312

29.09.200

7

420,120B

IPCSamalsar MOGA

03.09.200

9

Efforts are

being made to

apprehend

him by this

distt

11 4 CHEATING Sukhjeet

Singh

Surat

Singh

Jallandhar

City

City

Jalandher

JALANDH

ARPUNJAB 312

21.09.200

6

420,406,1

20B, IPC

Samalsar MOGA22.01.200

9CANADA

12 5 CHEATING Dyal kaur

W/o

Basant

Singh

Sahoke

MogaSamalsar MOGA PUNJAB 312

21.

09.2006

420,406,1

20B, IPC

Samalsar MOGA22.01.200

9CANADA

13 6 CHEATING

Jaswinder Singh @

Gaber

Pritam singh

Samalsar Samalsar Moga

PUNJAB

36

14.07.2020

420. 120b IPC

Samalsar

MOGA

24.02.2020

Sh. Puspinder

Singh SDJM

Bagahapurn

14 7 CHEATING

Lakhveer

Singh @ Lakha

Mejor

Singh

Panjgrai

Samalsar Moga

PUNJAB

36

14.07.20

20

420.

120b IPC

Samalsar

MOGA

24.02.20

20

Sh.

Puspinder Singh SDJM

Bagahapurn

15 8 CHEATING

Gurmeet Singh

Bagwan Singh

Dala

Mehna Moga

PUNJAB

36

14.07.2020

420. 120b IPC

Samalsar

MOGA

24.02.2020

Sh. Puspinder

Singh SDJM Bagahapurn






16 1 ACCIDENT Pankaj Paras ram Mugla Rajori Rajori J&K 52 2.01.2010283.304A

IPC Samalsar MOGA 5.06.2012

Efforts are

being made to

apprehend

him by this

distirct

17 2 ACCIDENT

Surinder

Kumar

Ram

Partap

R/o

Jhurnia Wali

Khooi

KharaFAZILKA

PUNJB

29

14.06.20

19

379.411

IPC

Samalsar

MOGA

13.01.20

20

Sh.

Puspinder Singh SDJM

Moga

18 1 OTHER IPC Joti

W/o

Veerpal

Singh

Lande Samalsar MOGA PUNJAB 127.01.201

1306 IPC Samalsar MOGA

14.01.201

2

Efforts are

being made to

apprehend

him by this

distt

LIST OF PROCLAIMED OFFENDERS CATEGORY (299 CRPC) POLICE STATION & HEAD Wise Date 29.02.2020Sr.N

o.Sr. No.

Head Name Father's Name Address PS Distt State FIR No.

Date U/S PS Distt PO Date Remarks

1 1 EXTREMIST Charhat Singh Kehar Singh Rauke Badhni Kalan MOGA PUNJAB 70 03.10.1990 302,34 IPC Badhni Kalan MOGA 10.12.1994Died But no Rracord Available

2 2 EXTREMIST Pipal Singh Gurbachan Singh Dholewala Kotise Khan MOGA PUNJAB 205 13.07.1981 392,34 IPC Baghapurana MOGA 21.10.1986Died But no Rracord

Available

3 3 EXTREMIST Gurdev Singh Kartar Singh Bhinder Kalan Dharmkot MOGA PUNJAB 63 06.03.1980 302,403 IPC Badhni Kalan MOGA 18.03.1987Died But no Rracord Available

4 4 EXTREMIST Balwinder Singh Beant Singh Lohamke Ghal Khurd Ferozepur PUNJAB 179 07.07.1984 457,380,427,435 IPC

Samalsar MOGA 13.07.1988Died But no Rracord Available

5 5 EXTREMIST Bhajan Singh Bachittar Singh Khosa Kotla Kotise Khan MOGA PUNJAB 151 29.05.1987 392,397 IPC ,25 A Act,3/4 TD Act

Kotise khan MOGA 08.09.1988Died But no Rracord Available

6 6 EXTREMIST Malkait Singh Bhan Singh Rode Samalsar MOGA PUNJAB 194 23.06.1987302,379 IPC, 25 Arms Act, ¾ TD Act

Dharmkot MOGA 19.08.1989Died But no Rracord Available

7 7 EXTREMIST Angrej Singh Joginder Singh Mauj Garh Dharmkot MOGA PUNJAB 130 02.08.1989302,34 IPC, 25 A

Act , ¾ TD ActDharmkot MOGA 03.12.1990

Died But no Rracord

Available

8 8 EXTREMIST Karnail Singh Arjun Singh Badhni Khurd Badhni Kalan MOGA PUNJAB 119 15.08.1985 302,34 IPC Badhni Kalan MOGA 24.04.1990Died But no Rracord Available

9 9 EXTREMIST Kulbir Singh Didar Singh Gandharan PS NakodarJalandhar

(Rural)PUNJAB 109 02.08.1987

25 A Act,3/4 TD Act

N.S.Wala MOGA 14.02.1990 CANADA

10 10 EXTREMIST Hardeep Singh Pirthi Singh Sajjan Wali FZR Sdr FZR Ferozepur PUNJAB 16 03.02.1990302,427 IPC , 25 A Act , ¾ TD Act

Kotise khan MOGA 25.09.1991Died But no Rracord Available

11 11 EXTREMIST Varinder Singh Bachttar Singh Dakha PS Dakha Dakha Ludhiana

(Rural)PUNJAB 120 10.06.1986 379 IPC Badhni Kalan MOGA 29.10.1991

Died But no Rracord Available

12 12 EXTREMIST Harvinder Singh Lashman Singh Gill PS Bagha Purana Baghapurana MOGA PUNJAB 70 22.06.1992 302,34 IPC Baghapurana MOGA 08.10.1992Died But no Rracord Available

13 13 EXTREMIST Gurdeep Singh Raghbir Singh Manwan Majitha Amritsar

(Rural)PUNJAB 87 20.05.1989

302,307 IPC , 25

A Act, ¾ TD ActDharmkot MOGA 11.09.1992

Died But no Rracord

Available

14 14 EXTREMIST Sukhdev Singh Arjun Singh Chirik Chrik MOGA PUNJAB 39 31.03.1992 25 A Act3 Baghapurana MOGA 15.05.1993Died But no Rracord Available

15 15 EXTREMIST Dilbagh Singh Jit Singh Arfke Mallan wala Ferozepur PUNJAB 64 11.06.1992 302,307,34 IPC Baghapurana MOGA 28.11.1994Died But no Rracord Available

16 16 EXTREMIST Satwant Singh Sundar Singh Chugawan Ajitwal MOGA PUNJAB 50 27.02.1991 307 IPC, Badhni Kalan MOGA 10.10.1994Died But no Rracord Available

17 17 EXTREMIST Darshan Singh Nahar Singh Sure Wala PS Kot Bhai MKT

Kot Bhai Mukatsar Sahib PUNJAB 90 25.07.1992 307 IPC Baghapurana MOGA 13.03.1995Died But no Rracord Available

18 18 EXTREMIST Ranjit Singh Dhanna Singh Jogewala Sadar Moga MOGA PUNJAB 155 16.10.1988

U/S 302.307 IPC,

25A Act, 3/4 TD Act

Sadar Moga MOGA 30.01.1995Died But no Rracord Available

19 19 EXTREMIST Darshan Singh Massa Singh Daudhar Badhni Kalan MOGA PUNJAB 25 15.08.1987 364,506,382,120-

B 34,IPCBadhni Kalan MOGA 19.03.1996

Died But no Rracord

Available

20 20 EXTREMIST Puran Singh Karam Singh Rode Smalsar MOGA PUNJAB 90 29.7.1970 302 IPC Baghapurana MOGA 11.10.1971Died But no Rracord Available

21 1 MURDER Tahir Hussain Rafiq Mohamd Saldoni Saldoni PATNA BIHAR 174 04.12.1987 302,34 IPC Sadar Moga MOGA 01.02.1990Efforts are being made to apprehend him by this

distt

22 2 MURDER Manoj kumar Bishan Dev Bashon Bhati Saharan

Saharan SHARANPUR UP 174 04.12.1987 302,34 IPC Sadar Moga MOGA 01.02.1990


apprehend him by this distt

23 3 MURDER Hari Lal Chitaru Bashon Bhati

Saharan UPSaharan SHARANPUR UP 174 04.12.1987 302,34 IPC Sadar Moga MOGA 01.02.1990

Efforts are being made to apprehend him by this

distt

24 4 MURDERRam Roop @ Roop Singh

Ram Lal Takhanwadh Ajitwal MOGA PUNJAB 102 23.03.1989 302,460 IPC Ajitwal MOGA 13.02.1991Efforts are being made to apprehend him by this distt

25 5 MURDER Jaspal Singh Baj Singh Kili Bodla PS Makhu Makhu Ferozepur PUNJAB 19 05.02.1990

302,452,382,342,148 IPC

Kotise khan MOGA 26.08.1992



26 6 MURDER Nishan Singh Assa Singh Kili Bodla PS Makhu Makhu Ferozepur PUNJAB 19 05.02.1990 302,452,382,342,

148 IPC

Kotise khan MOGA 26.08.1992Efforts are being made to apprehend him by this

distt

27 7 MURDER Tarsem Singh Gurnam Singh Kauke Kalan SDR JGNLudhiana

(Rural)PUNJAB 42 18.03.1992 302,34 IPC Ajitwal MOGA 04.12.1993 Missing

28 8 MURDER RavinderSingh Partap Singh Majestic Road City

MogaCity Moga MOGA PUNJAB 120 27.09.1999 302.458.423.IPC City Moga MOGA 17.07.2015

29 9 MURDER Paramjit Kaur W/o Joginder Singh Akalsar Road Moga City Moga MOGA PUNJAB 86 20.09.1991 302IPC City Moga MOGA 14.07.2015

30 10 MURDER Gavinbir Singh Lanju Parshrd Ram Nagar Gwallior City Gwallior Gwallior MP 49 23.08.1992 302 IPC City Moga MOGA 6.07.2015

31 11 MURDERSukhwinder Singh

@ Rikku Lakhveer Singh

Gali No 9 Purana Moga

City South Moga MOGA PUNJAB 156 4.10.2013 302 .120b IPCCity South

MogaMOGA 27.7.2015

Sh.Rajinder Aggerwal PCS ASJ Moga

32 12 MURDERKamaldeep Singh

@ Soni Charnjit Singh Badhni Kalan Badhni Kalan MOGA PUNJAB 83 20.9.2013 302,34 IPC Badhni Kalan MOGA 16.11.2016

Miss Pooja Andotra CJM Moga

33 13 MURDER Nirmal Singh Bakhsish Singh Khandoor Sihab TTN Tarn Taran PUNJAB 64 06.05.1989 302,201 IPC Mehna MOGA 18.12.1995Efforts are being made to apprehend him by this distt

34 14 MURDER Baljinder Singh

@ Bittu Sukhdeep Singh

Pipal Wala Chowk Purana Moga

City South Moga MOGA PUNJAB 156 4.10.2013 302 IPCCity South

MogaMOGA 27.07.2015

Sh.Rajinder Aggerwal PCS ASJ Moga

35 1Attempt to

Murder Mohinder Singh Amar Singh Daudhar Badhni Kalan MOGA PUNJAB 65 23.03.1982 307 iPC 25 A Act Badhni Kalan MOGA 22.04.1984


distt

36 2Attempt to

Murder Baldev Singh Mangal Singh

Sadhan Wali Basti Moga

City South Moga MOGA PUNJAB 57/6811.03.1987 19.07.1987

307 IPC 15.61.85 N.D.P.Act

Baghapurana MOGA18.11.19892.

07.1991



37 3Attempt to

Murder Piara Singh Sukha Singh Nehala Lavera Mallan Wala Ferozepur PUNJAB 87 01.06.1988 307,148,149 IPC Sadar Moga MOGA 29.07.1989


distt

38 4Attempt to

Murder Sukhpal Singh Harcharn Singh Dhurkot Hall Nangal Ajitwal MOGA PUNJAB 104 06.04.1987 307,34 IPC N.S.Wala MOGA 06.09.1990 CANADA

39 5Attempt to

Murder Baljit Singh @

Babhi Hari Sjngh Wadhagrah Baghapurana MOGA PUNJAB 50 18.03.1992 307.34 IPC Ajitwal MOGA 4.12.1993


distt

40 6Attempt to

Murder Manjit Singh Baljinder Singh Chand Baja Sdr FDK Faridkot PUNJAB 80 26.06.1991 307 IPC Baghapurana MOGA 13.02.1993



41 7Attempt to

Murder Bagwan Singh Jit Singh Nanak Nagri Moga City Moga MOGA PUNJAB 5 16.01.1991 307,34 IPC

City South

MogaMOGA 26.09.1995


distt

42 8Attempt to

Murder Avtar Singh Pritam Singh Kokri Buttran Mehna MOGA PUNJAB 38 03.03.1999

307,120-B,148,149 IPC

Dharmkot MOGA 26.04.2003 Missing

43 9Attempt to

Murder Jagdish Lal Bhura Lal Talwandi Bhai Ghal Khurd Ferozepur PUNJAB 13 22.021991

307 IPC,

27/54/59 A.Act City Moga MOGA 17.10.2003



44 10Attempt to

Murder Gurinderjit Singh Pirtpal Singh Dala Mehna MOGA PUNJAB 168 06.12.2005 307,427,506 IPC Sadar Moga MOGA 17.03.2007 ENGLAND

45 11Attempt to

Murder Chhinder Singh Narajan Singh Daulewala Kotise Khan MOGA PUNJAB 139 26.10.2003

307,332,353,186,212,216,148,149

IPC

Fatehgarh Panjtoor

MOGA 12.03.2008 Missing

46 12Attempt to

Murder Sukhwinder singh Jagrag Singh Thakhanwadh Ajitwal MOGA PUNJAB

192/ 193

9.11.2010

307.34IPC

25.54.59A.Act

399.402 IPC




distt

47 13Attempt to

Murder Karan Singh Gurbakhsih Singh Bohna Mehna MOGA PUNJAB 4 09.01.2013

307,324,323, 34 IPC,

City South Moga

MOGA 19.3.2018Sh. Charnjit Arora ASJ Moga

48 14Attempt to

Murder Raju @ Raj

Parminder Singh

Jasmail Singh

Guru Arjun Dev

Nagar Moga City South Moga MOGA PUNJAB 4 09.01.2013

307,324,323, 34

IPC,

City South

MogaMOGA 19.3.2018

Sh. Charnjit Arora ASJ

Moga

49 15Attempt to

Murder Ajaib Singh Joginder Singh Raunta N.S.Wala MOGA PUNJAB 17 2012 307 IPC N.S.Wala MOGA 30.11.2018

Sh. Jagdeep Sood PCS ASJ

Moga

50 16Attempt to

Murder Harmanjot Singh Sulakhan Singh

Apex-Colony

Dusanjh Road Moga City Moga MOGA PUNJAB 4 09.01.2013

307,324,323,148,

149 IPC

City South


Sh. Charnjit Arora PCS ASJ

Moga

51 17Attempt to

Murder

Sukhjinder Singh

@ Kaka Surinder Singh

Oppsite City Park

Moga Sadar Moga MOGA PUNJAB 4 09.01.2013

307,324,323,341

IPC

City South



Moga

52 18Attempt to

Murder Aman Gabha @

Chintu Mohan Singh

H.No. 595

Kishanpura Muhala Near Achar Factory Moga

City South Moga MOGA PUNJAB 131 17.08.2010307,34 IPC &25/27 Arms Act

City South Moga

MOGA 09.07.2015Sh. Gurjant Singh ASJ Moga

53 19Attempt to

Murder Kuldep Singh Shamsher Singh Tarn-Taran Tarn-Taran Tarn-Taran PUNJAB 45 19.03.2013

307,148,149 IPC

& Arms Act Dharmkot MOGA 31.01.2019

MS Lakhwinder Kaur

Duggal PCS ASJ Moga

54 20Attempt to

Murder Gurdeep Singh Bikker Singh Ubha ( Mansa) Mansa PUNJAB 17 2012 307 IPC N.S.Wala MOGA 19.11.2018

Pankaj VermaPCS SDJM NS Wala

55 21Attempt to

Murder Karamjit Singh @

Laddi Balvir Singh Gholia Khurd NS Wala Moga PUNJAB 103 17.07.2014 307 IPC N.S.Wala MOGA 18.07.2019 Miss Anjana PCS ASJ Moga

56 22Attempt to

Murder

Gursharan Singh @ Gundi @

Gursimren Singh

Jugraj Singh Teacher Colony Gali

No.5 Faridkot City Faridkot Faridkot PUNJAB 244 2011

307,323,148,149


Sh. Jagdeep Sood PCS

JMIC Moga

57 23Attempt to

Murder Makhan Singh Sohan Singh

Agwar Kushali Ka

Ghal Kalan Sadar Moga MOGA PUNJAB 8 16.01.2018

307,341,427,506,

148,149,120B IPC

City Moga MOGA 23.04.2019 Miss Anjana PCS ASJ Moga

58 24Attempt to

Murder Kuldeep Singh Shamsher Singh Tarn Taran Tarn Taran Tarn Taran PUNJAB 45 19.03.2013

307,148,149 IPC

& Arms ActDharmkot MOGA 31.01.2019

MS Lakhwinder Kaur

Duggal PCS ASJ Moga

59 25Attempt to

Murder Ranbir Singh @

Sumit Singh Tara Singh Nar Nauth Hisar Hisar Haryana 65 2017

120B,324,326,307 IPC

Baghapurana MOGA 15.07.2019 Miss Anjana PCS ASJ Moga

60Attempt to

Murder Gurjinder Singh Balwinder Singh Malke Samalsar MOGA PUNJAB 57 7.10.2012

326.324.341.148.149 IPC

Samalsar MOGA 4.1.2020Sh. Puspinder Singh SDJM Bagahapurana

61 1 ACCIDENT Sukhchain Singh

Cast Balmik Sham Lal Guru Har Sahai Guru Har Sahai Ferozepur PUNJAB 113 6.12.2010 304A IPC Mehna MOGA 30.10.2013

62 2 ACCIDENT Gurjant Singh Minhder Singh Ladda kothi Sungrur Sungrur PUNJAB 92 9.06.2007 304 A IPC Mehna MOGA 3.03.2011



distt

63 3 ACCIDENT Jagjit Singh Buga Singh Nanak Nagri Moga City South Moga MOGA PUNJAB 103 19.12.1996304-A ,279,338 IPC

Ajitwal MOGA 18.12.1999 Missing

64 4 ACCIDENT Tarlochan Singh Kahar Singh Mangat LDH Mangat Ludhiana PUNJAB 8 08.02.2008 279,337,338,427

IPCBadhni Kalan MOGA 26.01.2009 Address Not Correct

65 5 ACCIDENT Arrhad Ali Nau Shah Ali Booliau Saiswan Booliau UP 21 26.01.2008 279.304A IPCCity South

MogaMOGA 9.04.2012



66 6 ACCIDENT Inder singh Hira Singh Dhuri City Dhuri City Sungrur PUNJAB 99 5.10.2007 304A.427 IPC Badhni Kalan MOGA 19.03.2013Efforts are being made to apprehend him by this distt

67 7 ACCIDENT Kala Singh Jarnail Singh Bassia RaikotLudhiana


279.337.338.427 IPC


68 8 ACCIDENT Joginder Singh Daleep Singh Partap Singh wala Hebowal Ludhiana PUNJAB 150 2.08.2009304A IPC 188 M.V Act

Baghapurana MOGA 2.12.2014

69 9 ACCIDENTManjit Singh Cast

Jatt Late Jangir Singh Malk Dhaki Jawalpur Rampur UP 53 5.06.2009 279.337.338 IPC Sadar Moga MOGA 17.09.2015

70 10 ACCIDENT Pamma Ram Lala Ram R/o Baldev Nagar Baddmer

Baddmer Baddmer Rajasthan 97 5.11.2016U/S 279,337, 338,427 IPC

Sadar Moga 20.12.2019Sh. Bikeramjit Singh PCS A/CJM Moga

71 11 ACCIDENT Satpal Singh Basant Singh Ward No-1 Dharmkot

Dharmkot MOGA PUNJAB 75 9.5.2015 304 A,279,427 IPC

Dharmkot MOGA 11.1.2016Sh. Parshant Verma JMIC Moga

72 12 ACCIDENT Vikram Singh Anil Jain Near Charch Zira Road Moga

City Moga MOGA PUNJAB 93 10.06.2009 279,338 IPC City Moga MOGA 21.10.2015M. Pooja Andotra PCS CJM Moga

73 13 ACCIDENT Baljinder Kumar Surinder Pal Lallian Khurd Lambrha Jalandher PUNJAB 242 20.12.2013 279,337,338 IPC Dharmkot MOGA 24.5.2016Sh. Gaurav Gupta PCS JMIC Moga

74 14 ACCIDENT Jagdev Singh Mukhtiar Singh Caste Jatt

Channo Pati Bukan Wala

Sadar Moga MOGA PUNJAB 118 11.6.2014 327,3045A IPC City Moga MOGA 18.5.2016Sh. Gaurav Gupta PCS JMIC Moga

75 15 ACCIDENT Vijay Kumar Barkat Ram Hans Kalan Now At Talwandi Bhai

Talwandi Bhai Ferozepur PUNJAB 97 18.8.2001 279,427 IPC Sadar Moga MOGA 21.10.2010 JMIC Moga

76 16 ACCIDENT Jagtar Singh Veer Singh Labra Basi Phathana Fateh Garh

Sahib PUNJAB 127 25.04.1981 279,427 IPC Mehna MOGA 22.09.1987


distt

77 17 ACCIDENT Manjit Singh Gurnam Surdulgher Surdulgher Mansa PUNJAB 12 22.06.2006 304A IPC Mehna MOGA 12.03.2011



78 18 ACCIDENT Sanjay Kumar Dhani Ram Hamirpur HP Shimala ShimalaHimachal

Pardesh 13 28.01.2005 279,304A IPc Mehna MOGA 13.10.2010



79 19 ACCIDENT Surinder Singh Jasveer Singh H.N 321 Guru Nanak Basti Jalalabad Road

Muktsar

City Muktsar Mukatsar Sahib PUNJAB 122 31.12.2010 304A IPC Mehna MOGA 30.10.2015

80 1 ARMS ACT Ajmer Singh Labh Singh Rasoolpur Malla Sadar JGN Ludhiana

(Rural)PUNJAB 68 15.10.1991 25 A Act Ajitwal MOGA 02.01.1993



81 2 ARMS ACT Bagwan Singh Jit Singh Sardar Nagar Moga City South Moga MOGA PUNJAB 98 17.11.1989 25 A Act Sadar Moga MOGA 04.01.1997



82 3 ARMS ACT Chanu Singh Delawar Singh Adresh Colony Muradabad

Muradabad MURADABAD UP 25 01.04.1998 25 A Act Badhni Kalan MOGA 1.04.1998 Address Not Correct

83 4 ARMS ACT Amarjit Singh Buta Singh Purana Moga City South Moga MOGA PUNJAB 51 10.09.2001 25 A Act Badhni Kalan MOGA 19.11.2004 Address Not Correct

84 5 ARMS ACT Jatia Dass Badu Dass Pattian Barang Barang BARANG KARNATAK 75 25.05.2001 25 A Act Samalsar MOGA 03.08.2004 Address Not Correct

85 6 ARMS ACT Malkait Singh Fauja Singh Lakhan Khola PS

Subanpur KPTSubanpur KPT Kapurthala PUNJAB 60 28.03.2000 25 A Act Baghapurana MOGA 10.02.2004



distt

86 7 ARMS ACT Rakesh Kumar Shiv Lal Vishavkarma Nagar Moga

City Moga MOGA PUNJAB 8 06.01.2003 25 A Act City Moga MOGA 20.10.2005Efforts are being made to apprehend him by this

distt

87 8 ARMS ACT Rakash @Raju Aneet Masih Prem Nagar, St N.6

KKPCity Kotkpura Faridkot PUNJAB 29 26.07.2001 25 A Act

City South

MogaMOGA 21.10.2010



88 9 ARMS ACT Davinder Singh Manjeet Singh Daya Kalan Dharmkot MOGA PUNJAB 50 27.07.2010 25 A Act Ajitwal MOGA 14.03.2012



89 10 ARMS ACT Paramjit Singh Ujjagar Singh Rode Samalsar MOGA PUNJAB 257 15.08.1987 25.54.59 A Act Samalsar MOGA 14.03.1990 CANADA

90 11 ARMS ACT Raj Kumar Sham Lal Ranjit pur GoriGang Sultanpur UP 148 19.11.2011 25.54.59 A Act Sadar Moga MOGA 15.07.2013

91 12 ARMS ACT Sukhwinder singh Jagraj Singh Thakhanwadh Ajitwal MOGA PUNJAB 78 13.11.201025.54.59 Arms Act


92 13 ARMS ACTHarprit Singh @

Billa Gurparkash Singh Gurdev Singh

New Sodi Nagar Gali No.9,H.No:1242, Zira Road Moga

City Moga MOGA PUNJAB 100 25.09.201425/54/59 Arms Act

Ajitwal MOGA 2.07.2018Sh. Gurbhinder Singh Johal JMIC Moga

93 14 ARMS ACT Jasvir Singh Darshan Singh Singhawala Chrik MOGA PUNJAB 20 5.02.201525/54/59 Arms

Act

City South


Sh.Ramesh Kumar Chawla

PCS JMIC Moga

94 15 ARMS ACTJaswant Singh @

Jassa Gobind Singh Varra Jadid Lahoria Jalandher PUNJAB 81 12.8.2014 25 A Act Ajitwal MOGA 11.5.2017

Sh.Ramesh Kumar JMIC Moga

95 16 ARMS ACT Rakesh Kumar Babu Ram Sardar Nagar Moga City South Moga MOGA PUNJAB 125 15.09.2006 25-54 Act Mehna MOGA 21.10-2010Efforts are being made to apprehend him by this

distt

96 17 ARMS ACT Amrik Singh Lekhraj Niranjan Singh

Jaimalwala Baghapurana MOGA PUNJAB 124 9.10.2016 25 Arms Act Baghapurana MOGA 19.08.2016Sh. Amit Kumar SDJM Baghapurana

97 18 ARMS ACT Satnam Singh Sadhu Singh Lopo Badhni Kalan MOGA PUNJAB 115 5.11.201725/54/59 Arms Act

Ajitwal MOGA 8.07.2019Sh. Arun Shori PCS JMIC Moga

98 1 BURGLARY Karam Chand Ram Chand Badhni Kalan Badhni Kalan MOGA PUNJAB 65 05.05.1977 457,380 IPC Badhni Kalan MOGA 04.12.1977 Missing

99 2 BURGLARY Sukhi Ram Gardhari Lal Manuke N.S.Wala MOGA PUNJAB 192 29.06.1981 457,380 IPC Baghapurana MOGA 03.03.1982Efforts are being made to apprehend him by this

distt

100 3 BURGLARY Bhupinder Singh Gurnam Singh Faridapur UP Feridpur SHARANPUR UP 221 23.07.1978 457,380 IPC Samalsar MOGA 15.07.1983 Address Not Correct

101 4 BURGLARY Gurprit Singh Hardev Singh Devi Dyal MulapurLudhiana

(Rural)PUNJAB 133 16.08.1999 454,380 IPC City Moga MOGA 01.07.2000


distt

102 5 BURGLARY Sukhran @ Sulfan Jakar Husean Komal Colony Mandi UP SHARANPUR UP 67 19.04.1997 457,380,411 IPCCity South

MogaMOGA 09.09.2002 Address Not Correct

103 6 BURGLARY Rajan Kumar SiaRam Mukhdoot Pura

BiharMukhdoot Pura PATNA BIHAR 194 23.08.2003 454,380,511 IPC City Moga MOGA 19.10.2000



104 7 BURGLARY Rasmesh Nath Gyan Nath Dharamkot Dharmkot MOGA PUNJAB 99 5.06. 1998 457,380 IPC City Moga MOGA 25.04.2003 Address Not Correct

105 8 BURGLARY Kuljit Nath Chutu Nath Dharamkot Dharmkot MOGA PUNJAB 99 05.06.1998 457,380 IPC City Moga MOGA 25.04.2003 Address Not Correct

106 9 BURGLARY Ramji Uppa Shankar Dass Talwandi Bhai Ghal Khurd Ferozepur PUNJAB 43 03.03.2002 457,380 IPC City Moga MOGA 11.11.2005 Address Not Correct

107 10 BURGLARYGurjishwar Singh

@ Mukhi Mehar Singh

Basant Singh Nagar

KhannaKhanna Khanna PUNJAB 2 04.01.2004 457,380 IPC Badhni Kalan MOGA 20.05.2006 Address Not Correct

108 11 BURGLARY Chinderpal Kaur W/o Dalip Singh Kalia wala Ghal Khurd Ferozepur PUNJAB 41 04.02.2006 447,380,454,34 IPC




distt

109 12 BURGLARY Gurwinder Singh DalipSingh Kalia wala Ghal Khurd Ferozepur PUNJAB 41 04.02.2006 447,380,454,34 IPC




110 13 BURGLARY Sardool Singh Chanchal Singh St No 2 Bhattia Basti

LDHCity LDH Ludhiana PUNJAB 200 22.09.2001 380,457 IPC City Moga MOGA 01.05.2009


distt

111 14 BURGLARY Avtar Singh Amar Singh St No 2 Bhattia Basti LDH

City LDH Ludhiana PUNJAB 200 22.09.2001 380,457 IPC City Moga MOGA 01.05.2009



distt

112 15 BURGLARY Sohkat Alli Iqbal Alli Lame SudharLudhiana

(Rural)PUNJAB 40 10.06.2005 457.380 IPC Badhni Kalan MOGA 6.01.2009 Address Not Correct

113 16 BURGLARY Ramu Birj lal Tara Bham ajarlal Paratap ghar

Partapghar ALLAHABAD UP 150 19.07.2003 457,380 IPC City Moga MOGA 19.11.2009 Address Not Correct

114 17 BURGLARY Jinderpal Singh Surjit Singh Maddoke Ajitwal MOGA PUNJAB 39 31.03.2008 454.380.34 IPC Ajitwal MOGA 2.02.2011 Missing

115 18 BURGLARY Ramlo W/o Bala Grain Markit Moga City South Moga MOGA PUNJAB 111 1.07.2007 454.380 IPCCity South

MogaMOGA 31.10.2011



116 19 BURGLARY Kaplna D/o Ratan Grain Markit Moga City South Moga MOGA PUNJAB 111 1.07.2007 454.380 IPCCity South

MogaMOGA 31.10.2011


distt

117 20 BURGLARY Mandep Singh Jaspal SinghH.No147Galli No By pass Ludhiana

Div.No 6 Ludhiana PUNJAB 182 29.08.2008 342.457 IPC Dharmkot MOGA 2.01.2012Efforts are being made to apprehend him by this distt

118 21 BURGLARY Surinder Singh Karnail Singh Ali Chak LambraJalandhar

(Rural)PUNJAB 182 29.08.2008 342.457 IPC Dharmkot MOGA 2.01.2012


distt

119 22 BURGLARY Resham Singh Tirath Singh Bulalada MehatpurJalandhar

(Rural)PUNJAB 182 29.08.2008 342.457 IPC Dharmkot MOGA 2.01.2012


distt

120 23 BURGLARY Bikram Gujjar Ghasi ram GujjarJai Singh Pura Dhani Barra

Virat nagar Jaipur RAJSTHAN 117 30.09.2008 457.380 IPCCity South

MogaMOGA 7.04.2012



distt

121 24 BURGLARY Sitta W/o Binder sIngh Vishkama Nagar Moga

City Moga MOGA PUNJAB 37 17.03.2011 457.380IPCCity South

MogaMOGA 06.10.2012


distt

122 25 BURGLARY Kala Ram Nanad Lal Khuha Khuha Hasdwani UP 144 18.11.2009 457.380IPC Ajitwal MOGA 15.12.2012

123 26 BURGLARY Sunil Kumar Surajpal New Vishkarma Nagar Moga

City Moga MOGA PUNJAB 114 02.08.2010 457.380 IPCCity South

MogaMOGA 04.01.2013

124 27 BURGLARYJaspal Singh @

Jassa Sawarn Ram Nangal Mange Sadar Batala Gurdaspur PUNJAB 74 2.10.2005 457 IPC Badhni Kalan MOGA 23.02.2014

125 28 BURGLARY Gurwinder Singh Rajpal singh Sodhian Mohlla Moga

City South Moga MOGA PUNJAB 177 30.07.2014 457.380.120b IPC City Moga MOGA 21.05.2015

126 29 BURGLARYSukha Singh

@Basi @ Subsh Sema Singh Bhawara Alamshah Mamdot Ferozepur PUNJAB 177 30.07.2014 457.380.120b IPC City Moga MOGA 21.05.2015

127 30 BURGLARY Kikar Singh Sohta Satpal Singh Sohta Near Dana Mandi Ferozopur

City Ferozopur Ferozepur PUNJAB 177 30.07.2014 457.380.120b IPC City Moga MOGA 21.05.2015

128 31 BURGLARY Jassa Singh Surjit Singh Baba Jiwan Singh

Nagar Duneke Sadar Moga MOGA PUNJAB 176 9.10.2013 457,380 IPC City Moga MOGA 7.10.2016

Sh. Ramesh Kumar

Chawla JMIC Moga

129 32 BURGLARY Manoj Kumar Baghi Lal Madhwi Madhuwan Karnal HARYANA 60 26.4.2014 457,380 IPC City Moga MOGA 10.11.2014Sh. Ramesh Kumar PCS

JMIC

130 33 BURGLARY Rajvir Singh Mejor Singh Churr-Chakk Ajitwal MOGA PUNJAB 75 10.12.2012 457,380 IPC Ajitwal MOGA 17.5.2017Sh. Shupinder Singh JMIC

Moga

131 34 BURGLARY Mohni Singh Buta Singh Caste Majhbi Sikh

Rampura Muhala Sherpur Fatak Jagraon

City Jagraon Ludhiana

(Rural)PUNJAB 20 30.3.2013 457,380 IPC Ajitwal MOGA 13.7.2017

Sh. Gurbhinder Singh Johal PCS MOGA

132 35 BURGLARY Raj Kumar Ratan Jangir Preet Nagar Moga City Moga MOGA PUNJAB 176 2015457,380,323,511, 149 IPC

City South Moga

MOGA 12.10.2017Sh. Shupinder Sinh PCS JMIC Moga

133 36 BURGLARY Nikku Ratan Jangir Preet Nagar Moga City Moga MOGA PUNJAB 176 2015457,380,323,511,

149 IPC

City South

MogaMOGA 12.10.2017

Sh. Shupinder Sinh PCS

JMIC Moga

134 37 BURGLARYSurinder Kumar

@ Kapil Dev Parkash Caste Baggri Dumiyan Wali Sadar Jalandher Jalandher PUNJAB 339 4.12.2014 342, 457,380 IPC Dharmkot MOGA 13.04.2018

Sh.Shupinder Singh PCS JMIC Moga

135 38 BURGLARY Sarbjit Singh Gurbaksh Singh Jhadewala Garbhi Sadar Moga MOGA PUNJAB 71 30.8.2016 457,380 IPC Sadar Moga MOGA 12.04.2018Miss Deepti Gupta PCS ACJM Moga

136 39 BURGLARY Gurmeet Singh Nirmal Singh Jhubal Jhubal Tarn Taran PUNJAB 6 31.01.2016 380,457 IPC Mehna MOGA 14.12.2018Ms Deepti Gupta PCS A/CJM Moga

137 40 BURGLARY Halki W/o Surjan Nissihgarh Rajgarh M.P MP 91 28.09.2012 457.380 IPC Mehna MOGA 11.04.2014

138 41 BURGLARY Salwan Singh Sewa Singh Main Bazar Majitha Majitha Amritsar

(Rural)PUNJAB 110 5.12.2014 458.380.411 IPC Mehna MOGA 15.07.2015

139 42 BURGLARY Shubham Kundan Karria Parsot Rajgarh MP 91 28.09.2012 454.380 IPC Mehna MOGA 8.07.2015

140 43 BURGLARY Gurjit Singh Parmjit Singh Smalsar Smalsar MOGA PUNJAB 84 6.12.2015 380,457 IPC Samalsar MOGA 1.08.2018Sh Pushpinder Sing PCS

SDJM Baghapurana

141 44 BURGLARYBaljinder Singh @

Babu Jaswinder Singh Galib Kalan Jagraon Sadar Ludhiana Rural PUNJAB 39 3.06.2017 61/1/14 EX Act Ajitwal MOGA 23.01.2019

Sh Arun Shori PCS JMIC Moga

142 45 BURGLARY Gurjeet Singh Faghan Singh Marri Mustfa Baghapurana MOGA PUNJAB 130 12.07.2018 457,380 IPC Baghapurana MOGA 19.01.2019Sh. Pushpinder Singh PCS SDJM Bagapurana

143 46 BURGLARY Angali Kundan Case Chamiar Karria the Nassihgarh

Parsot Rajgarh MP 91 28.09.2012 457,380 IPC Mehna MOGA 11.04.2014Sh. Parshant Verma PCS JMIC Moga

144 47 BURGLARYSukhdev Singh @

Deepu Surjit Singh Bhughipura Mehna MOGA PUNJAB 6 31.01.2016 380,457 IPC Mehna MOGA 14.12.2018


ACJM Moga

145 48 BURGLARYRavinder Singh @

Vicky Surjit Singh Jalalabaad Dharmkot MOGA PUNJAB 67 1.05.2016 457,380 IPC Dharmkot MOGA 9.04.2019

Miss Daljit Kaur PCS JMIC Moga

146 49 BURGLARY Mohammad Ilahi Iqbal Mohammad Smadh Bhai PS Baghapurana

Distt Moga MOGA PUNJAB 14 17.01.2017 U/S 380,457 IPC N.S.Wala MOGA 1.11.2019

Mrs. Amandeep Kaur PCS SDJM NS Wala

147 50 BURGLARYHardeep Singh @

Nikka Truck

Driver

Ajaib Singh R/o New Basti

Bhatian Ferozepur City Ferozepur Punjab 13 6.02.2012 U/S 457,380 IPC Sadar Moga 20.12.2019

Sh. Bikeramjit Singh PCS

A/CJM Moga

148 51 BURGLARY Parveen Singh @

PinniCharanjit Singh R/o Rasulpur Hathoor Ludhiana Rural PUNJAB 1 4.01.2018 457.380 IPC Mehna MOGA 21.1.2020

SH. Supinder Singh JMIC

Moga

149 52 BURGLARY Avtar Singh Gurnam sionghRauke Road Badhni Kalan

Badhni Kalan MOGA PUNJAB 62 20.07.2017 457.380IPC Badhni kalan MOGA 21..01.2019Mrs. Amandeep Kaur PCS SDJM NS Wala

150 1 CHEATING Hardial Singh Karnail Singh Demru Kalan Samalsar MOGA PUNJAB 52 24.02.1980 420.406IPC Samalsar MOGA 21.08.1982 CANADA

151 2 CHEATING Jaswant Puri Sagar Puri Sikhan wala Chowk

MogaCity South Moga MOGA PUNJAB 212 02.11.1975 420,406 IPC

City South

MogaMOGA 10.11.1983



152 3 CHEATING Taran Mohan

Singh ` Ramesh Dev Mohan

Wasali Near

Gajiabad UPGajia Bad Gajabad UP UP 174 15.11.2001 420 IPC Baghapurana MOGA 04.03.2002



153 4 CHEATING Joginder Singh Rangi Gopal 446 Sec- Panchkola Panchkola Panchkola HARYANA 146 26.06.2000 420,406 IPC City Moga MOGA 29.03.2003Efforts are being made to apprehend him by this

distt

154 5 CHEATING Anil Kumar Karam Chand Majestic Road City Moga

City Moga MOGA PUNJAB 62 16.04.1997 420 IPC City Moga MOGA 11.03.2003Efforts are being made to apprehend him by this

155 6 CHEATING Ram Kumar Kapla Om Parkash Jerk Pur Jerk Pur Chandigarh Chandigarh 132 16.06.2000 420 IPC City Moga MOGA 16.09.2003



156 7 CHEATING Harbir Singh Gurdev Singh Jai Singh Wala Baghapurana MOGA PUNJAB 21 23.03.2000 420,406,120-B IPC

Ajitwal MOGA 28.03.2003 DUBAI

157 8 CHEATING Hari Singh Morli Ram Rshami Surewal Jattoana

Jato Patna BIHAR 171 26.02.2002 409,465,471,468,120-B IPC

Dharmkot MOGA 15.04.2003 Missing

158 9 CHEATING Narb Dass Parsad Amir Chand Barmda Bharrurali

(RJ)

Barmda

BharruraliGangaNagar RAJSTHAN 14 12.01.2003

420,465,467,468,

411 IPC City Moga MOGA 30.03.2005 Miss Pratima Mhajan JMIC

159 10 CHEATING Rajinder Parsad Dharam Raj Barmda Bharrurali Barmda

BharruraliHnumangarh RAJSTHAN 14 12.01.2003

420,465,467,468,

411 IPC City Moga MOGA 30.03.2005 Miss Pratima Mhajan JMIC

160 11 CHEATING Ranjit Kumar

Sharma Chhander singh

H.No 672 Sec

PunchkullaPunchkulla Punchkula HARYANA 168 17.10.1999

420.406, 120 B



distt

161 12 CHEATING Ashok Kumar Narash Kumar Arora Near Chungi No.5 JGN



420,465,467,468,120B IPC

Badhni Kalan MOGA 16.09.2008 Address Not Correct

162 13 CHEATING Baldav Singh Ajit Singh Kot Ise Khan Road Zira

Zira Ferozepur PUNJAB 374 30.12.2008 420 IPC City Moga MOGA 10.11.2009Efforts are being made to apprehend him by this distt

163 14 CHEATING Gurwinder Singh Baldav Singh Kot Ise Khan Road Zira

Zira Ferozepur PUNJAB 374 30.12.2008 420 IPC City Moga MOGA 10.11.2009Efforts are being made to apprehend him by this distt

164 15 CHEATING Kulwant Singh Gurmail Singh Mazbi Vara Jgir Lohia Jalandhar

(Rural)PUNJAB 287 05.09.2007 420 IPC Baghapurana MOGA 22.05.2009 Address Not Correct

165 16 CHEATING Jamuna Sumar lukawa Goda Balram UP 10 25.02.2009 420.270.273 IPCCity South

MogaMOGA 14.12.2010

Efforts are being made to apprehend him by this distt

166 17 CHEATING Sucha Singh Diya Singh Mulluwal The Zira Zira Ferozepur PUNJAB 198 27.10.2000 420,465,467,468,

471IPCBaghapurana MOGA 9.06.2010



167 18 CHEATING Harmanprit Singh Lakhvinder Singh Gagadwala Maheta Amritsar

(Rural)PUNJAB 44 20.03.2010 420.406.120b IPC Dharmkot MOGA 12.05.2011 Missing

168 19 CHEATING Surinder kaur W/o Lakhinder Singh Mehta Gaggarbhana Amritsar


420.406 .120B IPC

Dharmkot MOGA 3.03.2012Efforts are being made to apprehend him by this

169 20 CHEATING Lakhwinder Singh Sahdu Singh Mehta Gaggarbhana Amritsar


420.406 .120B IPC

Dharmkot MOGA 3.03.2012Efforts are being made to apprehend him by this

distt

170 21 CHEATING Davinder Singh Kashmir Singh Bolewala Ghuman Batala PUNJAB 135 13.07.2008

420,465,467,468,

471,120 B IPC, Pasport Act




171 22 CHEATING Germanjit Singh Mangal Singh WadlaGranthia Ghuman Batala PUNJAB 135 13.07.2008420,465,467,468,471,120 B IPC,

Pasport Act

City Moga MOGA 7.04.2012Efforts are being made to apprehend him by this

distt

172 23 CHEATING Kartar Singh Nathu SinghBasti Raiway Station

Mandi Kalia WaliMandi Kalia Wali Sirsa HARYANA 125 11.07.2007 420 IPC Dharmkot MOGA 27.01.2012


distt

173 24 CHEATING Omparkash Faqir Chand Lutara Khurd AadampurJalandhar

(Rural)PUNJAB 135 13.07.2008

420,465,467,468,

471,120 B IPC,

Pasport Act




distt174 25 CHEATING Makhan Singh Gurdial Singh Rade Samalsar MOGA PUNJAB 46 7.04.2010 420.406 IPC Baghapurana MOGA 26.09.2013

175 26 CHEATING Paramjit Singh Sadhu Singh TilakNagar New Delhi

TilakNagar DELHI DELHI 151 11.05.2006 420 IPC City Moga MOGA 2.09.2013

176 27 CHEATING Harjinder Kaur W/o Paramjit Singh TilakNagar New

DelhiTilakNagar DELHI DELHI 151 11.05.2006 420 IPC City Moga MOGA 2.09.2013

177 28 CHEATING Sanjeet Singh Gurdeep singh Kaath New Friends

Colony JalandharCity Jalandhar Jalandher PUNJAB 31 28.02.2013 420.406 IPC

City South


178 29 CHEATING Jasveer Chand Piare Lal Alamwala Baghapurana MOGA PUNJAB 110 24.08.2012 420.406.120b IPC Baghapurana MOGA 16.07.2014

179 30 CHEATING Gurmeet Kaur W/o Baldev Singh

H No 1564Sec -7c

CHG New 3263 Santa Rose Way Union City

Ca 94587 USA

7c Sec CHG Chandigarh Chandigarh 187 18.12.2006 420 IPC Ajitwal MOGA 11.11.2014 USA

180 31 CHEATING Mukhtiar Singh@

Bakhtaor Singh Hardial Singh Mankian Wali Ghal Khurd Ferozepur PUNJAB 124 26.09.2012 420IPC Baghapurana MOGA 20.02.2015

181 32 CHEATING Ganna Ram Teja Ram Nehram ki Dhani Bandsha Bandsha RAJSTHAN 79 29.05.2013 420 IPC City Moga MOGA 01.02.2016 Miss Sanjeeta ACJM Moga

182 33 CHEATING Jaswant Singh Gurdev Singh Mallke Smalsar MOGA PUNJAB 1 10.1.2013 420 IPC Samalsar MOGA 29.4.2016Sh. Amit Kumar Garg SDJM Bhagapurana

183 34 CHEATING Gurprit Singh Gurdeep Singh Chak Kanian Sadar Kotkpura Faridkot PUNJAB 135 13.7.2008420,465,467,468,120 B IPC ,&

13(2) Pasport Act

City Moga MOGA 18.1.2016 Miss Sanjeeta ACJM Moga

184 35 CHEATING Nand Kishor Suresh Singh

H.No. 1027, Ward

No. 7 Moga Near

Coperative Cold Stor Gulabi Bagh Moga

City Moga MOGA PUNJAB 35 5.3.2015 420,406 IPC City Moga MOGA 4.3.2016Mrs Pooja Andotra A/CJM

Moga

185 36 CHEATING Sawarn Singh Pritam Singh Danna Romana Faridkot PUNJAB 135 13.7.2008420,465,467,468,120 B IPC ,&

13(2) Pasport Act


186 37 CHEATING Harchand Singh Karnail Singh ChurChak Ajitwal MOGA PUNJAB 57 18-06-2012 420,494 IPC Badhni Kalan MOGA 29.01.2016 Sh Parminder Singh SDJM NS Wala Moga

187 38 CHEATING Harjinder Singh Sukhdev Singh Kussa Badhni Kalan MOGA PUNJAB 57 18-06-2012 420,494 IPC Badhni Kalan MOGA 29.01.2016 Sh Parminder Singh

SDJM NS Wala Moga

188 39 CHEATING Shingara Singh Pargat Singh 269 Defance Klony Jalandher

City Jalandhar Jalandher PUNJAB 120 02.05.2015 420 IPC City Moga MOGA 22.01.2016 Miss Sanjeeta ACJM Moga

189 40 CHEATING Mejor Singh Sukhdev Singh Fatehgarh Korotana Dharmkot MOGA PUNJAB 120 02.05.2015 420 IPC City Moga MOGA 22.01.2016 Miss Sanjeeta ACJM Moga

190 41 CHEATING Nachater Singh Resham Singh Bhalath Kapurthala Kapurthala PUNJAB 21 8.02.2015420 IPC , 7 EC Act


191 42 CHEATING Jujhar Singh Satnam Singh Padiyana AadampurJalandhar


420,465,467,468,471,120 B IPC,

Pasport Act

City Moga MOGA 02.01.2016Sh. Parshant Verma JMIC Moga

192 43 CHEATING Manjit Kaur

DhaliwalW/o Gurpreet Singh Lakhwinder Singh

Santu Wala Ferozepur PUNJAB 135 13.7.2008

420,465,467,468,

471,120 B IPC,

Pasport Act


193 44 CHEATING Surinder Kumar Ratan Kumar Jeehnd Jeehnd Jeehnd HARYANA 86 02.06.2014380,420,120- B IPC

Baghapurana MOGA 18.03.2016Sh. Amit Kumar SDJM Bhagapurana

194 45 CHEATING Veerpal KaurW/o Harjit Singh Hari

Singh Talwandi Mallian Mehna MOGA PUNJAB 135 13.7.2008

420,465,467,468,

471,120 B IPC,

Pasport Act


195 46 CHEATING Prem Lal Sadhu Lal H.No. 2, Gali No. 11 Preet Nagar Moga

City South Moga MOGA PUNJAB 47 11.3.2014 420,406 IPC City South

MogaMoga 14.1.2016

Miss Pooja Andotra CJM Moga

196 47 CHEATING Pritpal Singh Surjit Singh Bajrrra, Rahon Road LDh

Ludhiana Ludhiana PUNJAB 156 28.9.2014 420,406 IPC Baghapurana Moga 29.8.2016

197 48 CHEATING Akashdeep Singh @ Gurprit Singh

Bikker Singh Gali No.10 Dashmesh Nagar Moga

City Moga MOGA PUNJAB 135 13.7.2008

420,465,467,468,

471,120 B IPC, Pasport Act

City Moga MOGA 19.12.2016Mis Pooja Andotra ACJM Moga

198 49 CHEATING Shamir Sharma O.P.Sharma

C/o Office 2nd Floor,Phase 11 Mohali House No.22

A CHG

Chandigarh Chandigarh PUNJAB 158 15.11.2007 420,120B IPC Kotise khan MOGA 21.3.2017Sh.Gaurv Gupta JMIC Moga

199 50 CHEATING Satpal Rana Vijay Pal H.No. 202 Kherra

Kalan Delhi DELHI DELHI 148 3.8.2008 420,120-B IPC City Moga MOGA 27.10.2014

Sh. Ramesh Kumar

Chawla JMIC Moga

200 51 CHEATING Sohan Singh Sunder Singh Panjgrai Kalan Smalsar MOGA PUNJAB 148 3.8.2008 420,120-B IPC City Moga MOGA 27.10.2014Sh. Ramesh Kumar

Chawla JMIC Moga

201 52 CHEATING Jaswinder Singh Mejor Singh Sulhani Ghal Khurd Ferozepur PUNJAB 187 26.9.2011 420,120-B IPC City Moga MOGA 12.10.2015

202 53 CHEATING kuldeep Singh Lakha Singh Jhanda Singh

Vikas Nagar Moga Near Kotkpura Road

Moga

City South Moga MOGA PUNJAB 216 18.12.2008 420,120-B IPC City Moga MOGA 13.12.2014

203 54 CHEATING Karmjit Kaur W/o Tersem Singh Pal Singh

Chonkimaan Chonkimaan MOGA PUNJAB 69 2010 420 IPC Kotise khan MOGA 29.3.2017Sh. Ramesh Kumar Chawla JMIC Moga

204 55 CHEATING Hemant Kapoor Satish Kumar Kamal Park Aman Nagar Tanda Road

Jalandher

City Jalandhar Jalandher PUNJAB 160 2015 406,420 IPC City Moga MOGA 28.4.2017 Miss Dipti Gupta PCS CJM

205 56 CHEATING Vimal Rai Harbans Lal Gali No. 3 Jujhar

Nagar Moga City South Moga MOGA PUNJAB

31,33,

34,60 20,152,016

406,420,120 B

IPC City Moga MOGA

5.5.2017

10.7.2017

Miss Dipti Gupta PCS CJM

& Sh. Bikremjit Singh CJM

Moga

206 57 CHEATING Asi Karam Singh

671/ Moga PS City Moga City Moga MOGA PUNJAB 134 2011 420 IPC City Moga MOGA 13.6.2017

Sh. Ramesh Kumar

Chawla JMIC Moga

207 58 CHEATING Prem Kumar Chander Pal Smalsar Smalsar MOGA PUNJAB 99 23.07.2013 420,465 IPC City South

MogaMOGA 15.7.2017

Sh. Gaurav Gupta PCS JMIC Moga

208 59 CHEATING Parmjit Kaur D/o Veer Singh Caste

Jatt Thothgarh Dharmkot MOGA PUNJAB 222 10.8.2014 420,120 B IPC Dharmkot MOGA 25.5.2015


Moga

209 60 CHEATING Vinod Kumar @

Bunny Vijay Kumar Hakam Ka Agwarr City South Moga MOGA PUNJAB 144 2014 420,120 B IPC City Moga MOGA 10.7.2017

Sh. Bikremjit Singh PCS CJM Moga

210 61 CHEATING Kiranjit Kaur D/o Amar Singh Ranjit Singh

Cheema Tallewal BARNALA PUNJAB 15 2016 420 IPC City South

MogaMOGA 20.7.2017


211 62 CHEATING Randeep Singh @

Saini Darshan Singh

Evelon Immigration

Ltd Now H:No.743-A Urban State Phase 1 Jalandher

City Jalandhar Jalandher PUNJAB 140 2016 420,120 B IPC City South

MogaMOGA 19.7.2017


212 63 CHEATING Harprit Kaur W/o Randeep Singh @ Saini

Evelon Immigration

Ltd Now H:No.743-A Urban State Phase 1 Jalandher

City Jalandhar Jalandher PUNJAB 140 2016 420,120 B IPC City South

MogaMOGA 19.7.2017


213 64 CHEATING Sucha Singh Jeet Singh Duneke Now At Dholbaha

Dholbaha HOSHIARPUR PUNJAB 78 27.5.2013 420,120 B IPC City Moga MOGA 11.1.2017Sh. Gaurav Gupta PCS JMIC Moga

214 65 CHEATING

Amandeep Kmar @ Sakoda @ Anil

Kamboj @ Anil

Kumar @

Bhagwan Dass Khilchiyan Poorniya PS Jalalbaad Fazlika PUNJAB 1 2.1.2013 420,406 IPC Ajitwal MOGA 26.10.2017Sh. Shupinder Sinh PCS JMIC Moga

215 66 CHEATING Balwinder Singh Balvir Singh Sant

Singh Rania Badhni Kalan MOGA PUNJAB 25 2011 420,467IPC

City South

MogaMOGA 19.02.2018

Sh. Gaurav Gupta JMIC

Moga

216 67 CHEATING Gurjeet Singh Parsan Singh Takhanwadh Ajitwal MOGA PUNJAB 82 3.7.2014 420,406, 342,506,149 IPC

Badhni Kalan MOGA 24.1.2018Sh.Pankaj Verma PCS SDJM NS Wala

217 68 CHEATING Jagjeet Singh Mahinder Singh Rasulpur, tehsil Jagraon Ldh

City Jagraon Ludhiana PUNJAB 82 3.7.2014 420,406, 342,506,149 IPC

Badhni Kalan MOGA 9.3.2018Sh.Pankaj Verma PCS SDJM NS Wala

218 69 CHEATING Manprit Kaur W/o Gurprit Singh H.No:1638,Ward No.1 Dashmesh

Nagar Moga

City Moga MOGA PUNJAB 18 17.03.2017420,465,467,120

B IPC Badhni Kalan MOGA 19.05.2018


SDJM NS Wala

219 70 CHEATING Harnek Singh Joginder Singh Chugha Kalan Dharmkot MOGA PUNJAB 90 14.11.2011 420,120B IPC Ajitwal MOGA 4.06.2018Sh.Ramesh Kumar Chawla PCS JMIC Moga

220 71 CHEATING Jagtar Singh @

Mintu Gurdeep Singh Verka Verka Amritsar Sahib PUNJAB 30 13.11.2016 420,120B IPC Samalsar MOGA 13.11.2017


SDJM Baghapurana

221 72 CHEATING Jaswant Singh @

Jassa Balvir Singh Jethu Wala Amritsar Sahib PUNJAB 30 13.11.2016 420,120B IPC Samalsar MOGA 13.11.2017


SDJM Baghapurana

222 73 CHEATING Malkeet Kaur

Poniya @ Nina

Sharma @ Soniya

W/o Balwinder

Sharma

Milk Tawer Near Sunny Inclave H.N:

501 Khararh

City KhararhS.A.S. Nagar

MohaliPUNJAB 82 7.08.2017

406,420,120B IPC &

Immegration Act

Sadar Moga MOGA 21.12.2018Miss Depti Guta PCS

A/CJM Moga

223 74 CHEATING Jagdev Singh Ajit Singh Khwaja Baju ka Agwarr Jagraon



420,218,465,468,471 IPC

Mehna MOGA 30.1.2017Miss Pooja Andotra PCS ACJM Moga

224 75 CHEATING Gurjinder Singh @

Manjinder Singh Rachpal Singh Ijjatwala Dharmkot Moga PUNJAB 114 25.07.2016 420,406 IPC Dharmkot MOGA 6.06.2019


Moga

225 76 CHEATING Raj Gill @

Shamsher Singh Nachater Singh

Vishkarma Nagar

Moga City South Moga MOGA PUNJAB 82 27.05.2010 420,406 IPC City Moga MOGA 10.12.2018


CJM Moga

226 77 CHEATING Amanjot Kaur D/o Jasminder Singh H.No. 448 WardNo 7

Bedi Nagar Moga City Moga MOGA PUNJAB 9 5.01.2009

420,465,467,468,

471,506,120B IPC

City Moga MOGA 17.08.2015MS Pooja Andotra PCS

CJM Moga

227 78 CHEATING Anurag Sakhia Togeth Chand

H.No. 110 Shiv

Enclave Nagar (Deep Nagar )

Jalandher City Jalandher PUNJAB 21 27.01.2012 420,406 IPC City Moga MOGA 5.08.2015MS Pooja Andotra PCS CJM Moga

228 79 CHEATING Palwika @ Nitika D/o Bhupinder Singh 355 Rajindera State Moga Now at 1007, Sec-40B Chandigarh

City South Moga MOGA PUNJAB 74 28.04.2015 420,406 IPC City South


Sh Arun Shori PCS JMIC Moga

229 80 CHEATING PHG Mangal Singh Harbans Singh Arayian Wala Faridkot Now at

Kotise Khan

Kotise Khan MOGA PUNJAB 12 15.02.2019 420,406 IPC Badhni Kalan MOGA 5.03.2019MS Amandeep Kaur PCS SDJM NS Wala

230 81 CHEATING Kartar Kaur W/o Gurdeep Singh Firozshah Ghal Khurd Ferozpur PUNJAB 43 6.04.2010 420,120B IPC City South

Moga MOGA 2.02.2019


CJM Moga

231 82 CHEATING Ritu Kumar Om Parkash

E-20 ,H.No.16-17

Sec 3 Rohni New Delhi

Delhi Delhi 135 13.07.2008

420,465,467,468,

471 IPC & Passport Act

City Moga MOGA 7.11.2015MS Pooja Andotra PCS CJM Moga

232 83 CHEATING Kuldeep Singh Baldev Singh

H.No.378 Near Gurdwara Sahib

Warra Daraka Kotkpura

kotkpura Faridkot PUNJAB 98 15.10.2016 406,420 IPC Mehna MOGA 17.02.2018Shupinder Singh PCS JMIC

Moga

233 84 CHEATING Sushil Kumar @

Gopi Surinder Gandhi

H.No.705 Sec 9

PanchkulaPanchkula Panchkula Haryana 172 12.10.2015 420,120B IPC Dharmkot MOGA 7.03.2019


Moga

234 85 CHEATING Harroop Singh @

Roop Rakha Singh Channuwala Baghapurana MOGA PUNJAB 126 21.11.2011 420 IPC Baghapurana MOGA 1.08.2019 MS Anjana PCS ASJ Moga

235 86 CHEATING Sahil Sharma Pardeep Sharma

2nd flore H.No.

3F/18 Near Mandir Faridabaad

Faridabaad Faridabaad Haryana 167 23.07.2014 420,120B IPC City Moga MOGA 4.07.2019MS Amandeep Kaur

Chahal PCS CJM Moga

236 87 CHEATING Gurprit Singh Resham Singh Hansa

Singh

H.No. 1638, W.No. 1,

St No.1 New Dasmesh Nagar

Moga Now At Suraj Nagar Zira Road Moga

PS City Moga MOGA PUNJAB 18 17.03.2017 420,465, 467, 468,471,120B

IPC

Badhni Kalan MOGA 27.08.2019Mrs. Amandeep Kaur PCS

SDJM NS Wala

237 88 CHEATING Rajinder Singh @

Vicky Darshan Singh

Patti Mallo ki Marri

mustafa

PS Baghapurana

Distt MogaMOGA PUNJAB 75 20.08.2017 406,420, 34 IPC Badhni Kalan MOGA 1.10.2019


SDJM NS Wala

238 89 CHEATING Mangal Singh @

Jagga Hansraj Jagga Singh

Near Shiv Mandir Bohna Chownk Moga

PS City South Moga

MOGA PUNJAB 97 31.08.2016 420,120- B,489-B IPC

Badhni Kalan MOGA 24.09.2019MS Sonia Kinnra PCS ASJ Moga

239 90 CHEATING Raghuvir Singh Joginder Singh R/o Lopon Badhni Kalan MOGA Punjab 29 22.05.2012U/S 420,465, 468,120B IPC

Badhni Kalan MOGA 29.11.2019Mrs. Amandeep Kaur PCS SDJM NS Wala

240 91 CHEATING Dharmvir Singh

USA Lal Chand Caste Suniar

R/o Gali No. 7, Beant Nagar Moga

City Moga MOGA Punjab 58 8.06.2017U/S 420,467,468 , 471 IPC, 13

Gambling Act

Mehna MOGA 2.11.2019Sh. Shupinder Singh PCS JMIC Moga

241 92 CHEATING Shivraj Singh Gurdara Singh Dodar Sarki Badhni Kalan MOGA PUNJAB 2 5.01.2018 420.406120b IPC Badhni Kalan MOGA 3.01.2020Mrs. Amandeep Kaur PCS

SDJM NS Wala

242 1COUTERFEIT

CURRENCYJoginder Singh Darshan Singh Badori Nanak Matta Nanak Matta Gajabad UP UP 73 22.05.2005 489-B,489-C IPC Mehna MOGA 1.11.2008 Address Not Correct

243 1

CRIMINAL

BRENCH OF TRUST

Varinder Singh Jasvir Singh

H.No. 758, Sardar

Nagar Teddi Gali Moga

City South Moga MOGA PUNJAB 39 20.3.2013 406,34 IPC City Moga MOGA 25.4.2016Mrs Pooja Andotra A/CJM Moga

244 2CRIMINAL

BRENCH OF TRUST

Anil Jaikab Aring Jaikab Div No. 4 Div No. 4 Ludhiana PUNJAB 61 15.06.2009 406IPC N.S.Wala MOGA 16.05.2011Efforts are being made to apprehend him by this distt

245 3

CRIMINAL

BRENCH OF TRUST

Jarnail Singh Surjit Singh Jandi SidhwaBetLudhiana

(Rural)PUNJAB 367 28.12.1977 406 IPC Samalsar MOGA 10.08.1978



246 4CRIMINAL

BRENCH OF

TRUST

Mahinder Singh Inderraj singh Bibipur MazafarNagar MazafarNagar UP 123 27.09.2011 408 IPC Sadar Moga MOGA 2.05.2013

247 5

CRIMINAL

BRENCH OF TRUST

Paramjit Singh Krishan Lal Mandrian Chrik MOGA PUNJAB 68 05.06.1990 409 IPC City Moga MOGA 14.02.1991



248 6CRIMINAL

BRENCH OF

TRUST

Arwinder Singh Kundan Singh

Harikrishan Awenew Link Road Moga

Near Guru Harkrishan S.S. School Amritsar

City Amritsar Amritsar PUNJAB 153 14.9.2015409,465,467,468,

471 IPC

City South

MogaMOGA 24.11.2017

249 7CRIMINAL

BRENCH OF

TRUST

Harprit Singh Ram Singh

H:No. 108, Ward No. 1-A Near Gurukul Convent School

Dhuri

City Dhuri Sangrur PUNJAB 157 2013 406,498-A IPC City South

MogaMOGA 13.10.2017


250 1 DACKATY Gagandip Singh Jagtar Singh Janta N H.No.8442 LDH

Ludhiana Ludhiana PUNJAB 120 22.10.2004 399,402,25 Aact City Moga MOGA 21.10.2010

251 2 DACKATY Gursawak Singh Mehar Singh Basnt LDH Ludhiana Ludhiana PUNJAB 120 22.10.2004 399,402,25 Aact City Moga MOGA 21.10.2010

252 3 DACKATY Billu Parbhati Battepul Sri GangaNagar Sri GangaNagar RAJSTHAN 43 22.4.2011 395.459 IPC Sadar Moga MOGA 26.10.2013

253 4 DACKATY Pawan Dass Mangal Dass Pattian Brang Pattian Brang BARANG KARNATAK 74 25.05.2001 399 IPC Samalsar MOGA 03.08.2004 Address Not Correct

254 5 DACKATYSukhdev Singh @

Deepu Surjit Singh

Bhugipura Nao At

Godhewala Moga City Moga MOGA PUNJAB 69 2015 399 IPC Ajitwal MOGA 3.6.2017 Sh.Ramesh Kumar PCS

255 6 DACKATY Palwinder Singh Darshan Singh Caste Jatt

Butter Kalan Badhni Kalan MOGA PUNJAB 15 30.10.17 399, 402 IPC 22 NDPS Act

Badhni Kalan MOGA 6.6.2018Smt/ Lakhwinder Kaur Dugal PCS ASJ Moga

256 7 DACKATY Vijay Singh Billu Singh Lal Singh Chownk

Bohna MogaCity South Moga MOGA PUNJAB 149 2015 399,402,411 IPC

City South



Moga

257 8 DACKATY Surjit Singh Joginder Singh Guru Ramdas Nagar Mukatsar

City Mukatsar Mukatsar PUNJAB 172 28.07.2014 399,402 IPC City Moga MOGA 14.12.2018Sh Charnjit Arora PCS ASJ Moga

258 9 DACKATY Maan Singh Sahib Singh Khapia Wali Sadar Malot Mukatsar PUNJAB 172 28.07.2014 399,402 IPC City Moga MOGA 19.07.2019 MS Anjana PCS ASJ Moga

259 1 Dowry Act Rani W/o Anil John Zira Road Moga City Moga MOGA PUNJAB 248 31.10.2003 498A-406,120B IPC

City Moga MOGA 5.04.2005Efforts are being made to apprehend him by this distt

260 2 Dowry Act Surjit Singh Mohinder Singh Mehro Mehna MOGA PUNJAB 77 20.3.2014498 A,494,109 IPC


261 3 Dowry Act Surinder Kaur W/o Mohinder Singh Mehro Mehna MOGA PUNJAB 77 20.3.2014498 A,494,109 IPC


262 1 EXCISE ACT Jiwan Parkash Harbans Lal Ram Ganj Mandi Moga

City South Moga MOGA PUNJAB 72 12.04.1998 61/1/14 Ex Act City Moga MOGA 17.01.2003Efforts are being made to apprehend him by this

distt

263 2 EXCISE ACT Surinder Singh Balvir Singh Mohala Kherawala Moga

City Moga MOGA PUNJAB 148 14.09.1999 61/1/14 Ex Act City Moga MOGA 09.07.2003



264 3 EXCISE ACT Kala Singh Darshan Singh Lande Ke Mehna MOGA PUNJAB 107 23.08.2000 61/1/14 Ex Act Sadar Moga MOGA 22.11.2003Efforts are being made to apprehend him by this

distt

265 4 EXCISE ACT Ram Sanjiwan Surj Verma Pittal Rai Bareli UP BARELI BARELI UP 64 30.03.2001 61/1/14 Ex Act City Moga MOGA 06.04.2004



distt

266 5 EXCISE ACT Krishan Singh Jarnail Singh Baudde Badhni Kalan MOGA PUNJAB 10 26.1.2015 61/1/14 EX Act Badhni Kalan MOGA 1/10/2016Sh.Pankaj Verma SDJM NS

Wala

267 6 EXCISE ACTJatinder Masih @

Dimple Surinder Masih

Sadha Wali Basti Moga

City South Moga MOGA PUNJAB 209 26.12.2013 61/1/14 EX Act City South

MogaMOGA 19.7.2017

Sh. Gaurve Gupta PCS JMIC Moga

268 7 EXCISE ACT Ranjit Singh Gurmail Singh Beria Wala Muhala

Moga City South Moga MOGA PUNJAB 5 4.01.2016 61/1/14 EX Act

City South

Moga MOGA 6.04.2018

Sh.Ramesh Kumar Chawla

PCS JMIC Moga

269 8 EXCISE ACT Avtar Singh Balvir Singh Dadi Aulakh The Balath

Balath Kaporthala PUNJAB 184 26.10.2017 61/1/14 EX Act N.S.Wala MOGA 19.12.2018Miss Amandeep Kaur PCS SDJM NS Wala

270 9 EXCISE ACT Basant Kumar Bnarsi Dass Arora Purana Moga City South Moga MOGA PUNJAB 37 25.02.2008 61/1/14 EX Act City South

Moga MOGA 8.03.2013

MS Pooja Andotra PCS

CJM Moga

271 10 EXCISE ACT Kesri Parshad Ram Chander Dharmpura Menian Menina UP 153 24.02.2002 61/1/14 EX Act City Moga MOGA 18.01.2005 CJM Court Moga

272 11 EXCISE ACTRajinder Singh @

Raju Charn Singh

Gobindgarh Basti Now At Khmano

KhmanoFatehgarh

Sahib PUNJAB 122 24.07.2019 61/1/14 EX Act Sadar Moga MOGA 28.09.2010 Sh R.K. Beri A/CJM Moga

273 12 EXCISE ACT Sukhchain Singh Malkit Singh Nahar Singh

Dala Now At Dholki Patti Village Rania

Badhni Kalan MOGA PUNJAB 57 18.05.2018 61/1/14 EX Act Badhni Kalan MOGA 31.07.2019Miss Amandeep Kaur PCS SDJM NS Wala

274 13 EXCISE ACTHardeep Singh @

Happy Mangal Singh R/o Galoti PS Kotise Khan MOGA Punjab 107 24.09.2015

U/S 61/1/14 EX

Act kotise Khan 7.12.2019


JMIC Moga

275 14 EXCISE ACTGurcharan Singh

@ Bhola Jagtar Singh R/o Galoti PS Kotise Khan MOGA Punjab 107 24.09.2015

U/S 61/1/14 EX Act

kotise Khan 7.12.2019Sh. Shupinder Singh PCS JMIC Moga

276 15 EXCISE ACT Gurtej Singh Gurmail Singh R/o Tathi Bhai Smalsar MOGA Punjab 22 28.04.2018U/S 61/1/14 EX

Act Samalsar 30.01.2019


SDJM Baghapurana

277 16 EXCISE ACT Pinku Singh Balwinder Singh R/o Dhaleke Road Landeke

City Moga MOGA Punjab 71 2013U/S 61/1/14 EX Act

Kotise Khan 29.10.2019MS Tushar Kaur Thind PCS JMIC Moga

278 17 EXCISE ACTGurmit Singh @

Gopi Prem Singh Vishkarma Chownk

PS City South

MogaMOGA PUNJAB 27 2015 61/1/14 EX Act

City South

MogaMOGA 9.07.2019


CJM Moga

279 18 EXCISE ACT Gurcharan Singh Piyara Singh Sadha Wali Basti Moga

PS City South Moga

MOGA PUNJAB 232/4

623.11.2016 /

20.5.201761/1/14 EX Act

City South Moga

MOGA 12.07.2019/

2.11.2019

Sh. Bikremjit Singh PCS CJM Moga / Sh. Shupinder

Singh PCS JMIC Moga

280 19 EXCISE ACTCharnjit Singh @ Rajwinder Singh

Nahar Singh Caste Jatt

Malka Patti Lopon PS Badhni Kalan MOGA PUNJAB 90 27.06.2018 61/1/14 EX Act Badhni Kalan MOGA 23.09.2019Mrs. Amandeep Kaur PCS SDJM NS Wala

281 20 EXCISE ACTKuldeep Singh @

Jasvir Singh Amrik Singh Caste Jatt

Longowal Distt Sangrur

PS Longowal Sangrur PUNJAB 174 4.11.2018 61/1/14 EX Act Badhni Kalan MOGA 9.10.2019Mrs. Amandeep Kaur PCS SDJM NS Wala

282 21 EXCISE ACT Satnam Singh Sahdu Singh Lopo Badhni Kalan MOGA PUNJAB 60 22.05.2018 61/1/14 EX Act Badhni Kalan MOGA 19.12.2019Mrs. Amandeep Kaur PCS SDJM NS Wala

283 1FAKE

CURRENCYSamandeep Singh

@ Ravi Avtar Singh Kothe Sher jang City Jagraon Ludhiana Rural PUNJAB 154 26.12.2016

489B,IPC 21 NDPS Act

Kotise Khan MOGA 15.01.2019Sh Charnjit Arora PCS ASJ Moga

284 1 HURT Simranjit Singh Ranjit Singh Frinds Colony Moga City Moga MOGA PUNJAB 66 08.10.1992 324,325 IPC City Moga MOGA 26.02.1996Efforts are being made to apprehend him by this

distt

285 2 HURT Jagtar Singh Makhan Singh Sher pur Takhtu

Wala Zira Ferozepur PUNJAB 252 16.12.1998 326,324 IPC Kotise khan MOGA 31.12.1999



distt

286 3 HURT Jagjit Kaur W/o Bagel Singh BPA Baghapurana MOGA PUNJAB 54 06.04.1999 326,324,323,34

IPCBaghapurana MOGA 24.12.2003 CANADA

287 4 HURTSukhdip Singh @

Deepa Harnek Singh Bhugi Pura Mehna MOGA PUNJAB 144 25.06.2000 326,324,34 IPC City Moga MOGA 03.08.2005



288 5 HURT Chamkour Singh Shingara Singh Dhur Kot Ransih N.S.Wala MOGA PUNJAB 77 24.10.2000 325,324,34 IPC N.S.Wala MOGA 27.07.2007Efforts are being made to


289 6 HURTJagdish Chhander

Dhami Chhanderpal dhami Galoti Kotise Khan MOGA PUNJAB 85 28.07.2004 326,342,323 IPC Kotise khan MOGA 25.07.2008 CANADA

290 7 HURT Paramjit Singh Sukhdev Singh Kala Patti Mehraj Phool Bathinda PUNJAB 29 10.05.2003324-323-148-

149 IPCN.S.Wala MOGA 23.10. 2010


distt

291 8 HURT Maghar Singh Kabal Singh Pojo Wala Jallandhar JallandharJalandhar


324-323-148-149 IPC

N.S.Wala MOGA 23.10.2010



292 9 HURT Murti W/o Darshan Singh Patti Mugluki,Bpa Baghapurana MOGA PUNJAB 275 5.12.2004 323.452.34IPC Baghapurana MOGA 25.05.2011Efforts are being made to apprehend him by this

distt

293 10 HURT Amarjit Singh Gurmail Singh Hira RaikotLudhiana

(Rural)PUNJAB 77 11.08.2008 325.323.34 IPC Badhni Kalan MOGA 01.07.2010

294 11 HURTShamsher Singh

@ Sherry Sukhdev Singh Kussa Badhni Kalan MOGA PUNJAB 22 28.03.2013

326.325.323 .148.149 IPC 25 A


295 12 HURT Ramandeep Kaur D/o Sukhdev Singh Dharmkot Dharmkot MOGA PUNJAB 132 25.8.2012326,323,324,

325,148,149 IPC Dharmkot MOGA 1.1.2016


Moga

296 13 HURT Devi Chand Rikhi Ram Caste Pandit

Chur Chak Kotise Khan MOGA PUNJAB 28 30.4.2011325,324,323,34 IPC

Kotise khan MOGA 29.02.2016Sh. Parshant Verma JMIC Moga

297 14 HURT Jugraj Singh Jora Singh Chand Purana Baghapurana MOGA PUNJAB 15 29.1.2015 323,452,506 IPC Baghapurana MOGA 29.8.2016Sh. Amit Kumar Garg

SDJM Bhagapurana

298 15 HURT Avtar Singh Charrat Singh Smadh Bhai Baghapurana MOGA PUNJAB 129 1.10.2012324,323,148,149 IPC

Baghapurana MOGA 29.8.2016Sh. Amit Kumar Garg SDJM Bhagapurana

299 16 HURT Jasprit Singh Harjinder Singh Kokari Kalan Ajitwal MOGA PUNJAB 52 5.08.2012324.323.148.149

IPCAjitwal MOGA 5.10.215

300 17 HURT Gurmeet Singh Balwant Singh Machike N.S.Wala MOGA PUNJAB 122 2.8.2014323,324,342,34 IPC

N.S.Wala MOGA 5.5.2017

301 18 HURT Manjiner Singh Amar Singh Kothe Muhbath City Moga MOGA PUNJAB 77 12.07.2007 324IPC Mehna MOGA 4.03.2009



302 19 HURT Sher Singh Subba Singh Peer Mahumad Zira Ferozpur PUNJAB 126 21.05.2014341,325,324,323,379,148,149 IPC

Dharmkot MOGA 15.07.2019Miss Daljit Kaur PCS JMIC Moga

303 20 HURTHarwinder Singh

@ Bittu Gurcharan Singh

R/o Near Butta Ram

Da Gurudwara VPO Rania

Badhni Kalan MOGA Punjab 101 22.09.2016U/S 325,323, 149

IPC Badhni Kalan 25.11.2019


SDJM NS Wala

304 1KIDNAPPING

& ABDUCTIONAmarjit Singh Najor Singh Choula Zira Ferozepur PUNJAB 68 20.06.1990 364 IPC Kotise khan MOGA 27.07.1991


distt

305 2KIDNAPPING

& ABDUCTIONRajesh Kumar Suraj Pal Saripa Bagh (UP) Saripa Bagh SHARANPUR UP 147 31.08.1997 363,366 IPC City Moga MOGA 11.08.1998



306 3KIDNAPPING

& ABDUCTIONRamandeep Singh Shiv Karan Singh Sukha Nand Ajitwal MOGA PUNJAB 90 17.06.1999 363,366 IPC Samalsar MOGA 15.03.2003 CANADA

307 4KIDNAPPING

& ABDUCTION

Kuminder Singh @ Kuminder

Kumar Surinder Kumar Lakhriya Baliya Baliya UP 115 16.7.2015 363,366 A IPC Dharmkot MOGA 2.4.2016

Sh. Parshant Verma JMIC Moga

308 5KIDNAPPING

& ABDUCTIONKallu Ram Ram Asre Kathon Marria Partapghar ALLAHABAD UP 43 6.4.2013

365,363,366-A,369,506 IPC

City South Moga

MOGA 1.3.2016SMT Pratima Mhajan JMIC Moga

309 6KIDNAPPING

& ABDUCTIONShekhar Kumar

Age 24 Year Baljinder Singh

Gaddi Ranjitpura (Kabulpura)

Lashkar Hariduar Uttra-Khand 157 28.09.2015363,366A,376 IPC &Sec-4 of

City Moga MOGA 12.07.2018Miss Lakhwinder Kaur

Duggal PCS ASJ MOGA

310 7KIDNAPPING

& ABDUCTION

Harwinder Singh

@ Hinda

Sohan Singh Mukand

Singh Dhurkot Kalan Ajitwal MOGA PUNJAB 86 10.09.2015

363,366,376,34


Miss Lakhwinder Kaur

Duggal PCS ASJ MOGA

311 8KIDNAPPING

& ABDUCTION

Sarban Singh @

Sabu Chiman Khan Ganga Khurd Jalalabaad Fazlika PUNJAB 27 27.02.2016

363,366A,376

IPC Dharmkot MOGA 31.05.2019 Miss Anjana PCS ASJ Moga

312 9KIDNAPPING

& ABDUCTION

Mahinder Kaur @

Bhinder W/o Jagmohan Singh

Ramdasia Di

Dharmshala Nerre

Machike

N.S.Wala MOGA PUNJAB 98 22.06.2016363,366A,376

IPC N.S.Wala MOGA 5.01.2019

MS Lakhwinder Kaur

Duggal PCS ASJ Moga

313 1RECOVER STOLEN

PROPERTY

Ravinder Kumar Kunji Lal ` Babhuna Mar Chand Senpuri SHARANPUR UP 146 27.06.1979 411 IPC City Moga MOGA 28.08.1983Efforts are being made to apprehend him by this

distt

314 2

RECOVER

STOLEN PROPERTY

Rakeh Kumar Anad Misih Prem Nagar Kokkpura

City Kotkpura Faridkot PUNJAB 28 26.02.2001 411IPCCity South

MogaMOGA 21.02.2011



315 3RECOVER STOLEN

PROPERTYSuuny Sawek singh

Paraha Singh Chowk Moga

City South Moga MOGA PUNJAB 5 4.01.2013 411 IPC Baghapurana MOGA 31.01.2015

316 4RECOVER

STOLEN

Bashan @Kartar

Singh Pakhar Singh Faridpur Bhadson Patiala PUNJAB 124 19.10.1992 411 IPC Baghapurana MOGA 10.12.1994 Address Not Correct

317 1 ROBBERY Chanu Singh Dilawar Singh Adresh Colony Muradabad

Muradabad MURADABAD UP 63 01.04.1998 392,34 IPC City Moga MOGA 26.09.2002 Address Not Correct

318 2 ROBBERY Harkesh Kumar Ram Singh Adresh Colony Ahmdabad

Ahmdabad AHMDABAD UP 63 01.04.1998 392,34 IPC City Moga MOGA 26.09.2002 Address Not Correct

319 3 ROBBERY Sarvan Kumar Mejor Singh Adresh Colony Ahmdabad

Ahmdabad AHMDABAD UP 63 01.04.1998 392,34 IPC City Moga MOGA 26.09.2002 Address Not Correct

320 4 ROBBERY Raju Rai Vijay Adresh Colony Ahmdabad

Modal T.Khandan

DELHI DELHI 63 01.04.1998 392,34 IPC City Moga MOGA 26.09.2002Efforts are being made to apprehend him by this distt

321 5 ROBBERYHarjinder Singh @

Raja

Banta Singh Santokh

Singh Khuiyaan Sarvar Khuiyaan Sarvar Fazlika PUNJAB 34 10.3.2016 392,506,34 IPC

City South

MogaMOGA 20.4.2017

322 1 SNATCHING Chanan Singh Jaswant Singh Kalsian Khalra Tarn Taran PUNJAB 200 31.08.1981 382,34 IPC Ajitwal MOGA 25.03.1984Efforts are being made to


323 2 SNATCHING Harbans Singh Harchand Singh Samalsar Samalsar MOGA PUNJAB 101 19.05.1989 382 IPC Samalsar MOGA 11.04.1990 CANADA

324 3 SNATCHING Parma Singh Pritam Singh Golia Kalan Baghapurana MOGA PUNJAB 129 30.08.1990 382 IPC N.S.Wala MOGA 22.02.1992Efforts are being made to apprehend him by this

distt

325 4 SNATCHING Sukhdev Singh Sohan Singh Lopo Badhni Kalan MOGA PUNJAB 3 07.02.1991 382,34 IPC Badhni Kalan MOGA 07.08.1996 Missing

326 5 SNATCHING Remesh Kumar Hari Singh Masitan Dabhwali SIRSA HARYANA 8 27.01.1990 382,34 IPC Badhni Kalan MOGA 31.12.1999 Address Not Correct

327 6 SNATCHING Ranjit Singh Hari Singh Mastian Dabhwali SIRSA HARYANA 8 27.01.1990 382,34 IPC Badhni Kalan MOGA 31.12.1999 Address Not Correct

328 7 SNATCHING Lakhan Omkar Singh Ghol Khari Puriar Puriar INDORE MP 15 17.01.1999 382 IPC City Moga MOGA 08.08.2003Efforts are being made to


329 8 SNATCHING Bhart Assa Ram Kalia Puriar Puriar INDORE MP 15 17.01.1999 382 IPC City Moga MOGA 08.08.2003Efforts are being made to apprehend him by this distt

330 9 SNATCHING Neeraj Nadhu Kalia Puriar Puriar INDORE MP 15 17.01.1999 382 IPC City Moga MOGA 08.08.2003Efforts are being made to apprehend him by this

distt

331 10 SNATCHING Raju Dalwan Kalia Puriar Puriar INDORE MP 15 17.01.1999 382 IPC City Moga MOGA 08.08.2003Efforts are being made to


332 11 SNATCHING Inderjit Shrma Parsotam Dass Nanak Nagri Moga City Moga MOGA PUNJAB 50 10.05.2002 382 IPC Dharmkot MOGA 28.05.2007 Missing

333 12 SNATCHING Gurpinder Singh Bhajan Singh Badhni Kalan Badhni Kalan MOGA PUNJAB 52 9.09.2011382 .506.34IPC

25.27.59 ActBadhni Kalan MOGA 26.09.2013

334 13 SNATCHING Naib Singh Chhinder Singh Near Bahona Chowk Moga

City South Moga MOGA PUNJAB 88 5.07.2009 382.34 IPCCity South

MogaMOGA 29.03.2014

335 14 SNATCHING Jasprit Singh Darshan Singh Data Mehna MOGA PUNJAB 46 7.04.2010 382 IPC Kotise khan MOGA 23.09.2015336 15 SNATCHING Rupinder Singh Dalip Singh Nagal N.S.Wala Mooa PUNJAB 109 12.06.2012 382 IPC City Moga MOGA 4.04.32015

337 16 SNATCHING Mani @ Prince Arjun Singh Noor da Aadda, Muhalla Tank Kashatri

Tarn- Taran Tarn Taran PUNJAB 146 11.8.2012 382 IPC City Moga MOGA 28.3.2016Mrs Pooja Andotra A/CJM

Moga

338 17 SNATCHINGKaran Kumar @

Karni Raj Kumar

Noor da Aadda, Muhalla Tank Kashatri

Tarn-Taran Tarn Taran PUNJAB 146 11.8.2012 382 IPC City Moga MOGA 28.3.2016Mrs Pooja Andotra A/CJM Moga

339 18 SNATCHING Ram Singh Surhit Singh Sahoke Smalsar MOGA PUNJAB 203 2013 356 IPC City South

MogaMOGA 1.7.2017


CJM Moga

340 19 SNATCHING Amandeep Kaur W/o Sanjiv Verma Kokri Kalan Mehna MOGA PUNJAB 234 26.12.2013382,511,34 IPC & 22 NDPS Act

City Moga MOGA 21.7.2017Sh. Tarsem Mangla PCS ASJ Moga

341 20 SNATCHINGRajesh Kumar @

Kobra Ram Din

Sant Hardev Nagar Back Side Nestle Dairy Moga

City Moga MOGA PUNJAB 41 2013 382 IPC City South

MogaMOGA 9.8.2017


342 21 SNATCHING Nishan Singh Pargat Singh Ward No. 10 Patti City Patti Shri Amritsar

SahibPUNJAB 146 11.8.2012 382 IPC City Moga MOGA 5.6.2017


CJM Moga

343 22 SNATCHING Sohan Lal Chaman lal Ward No. 10 Patti City Patti Shri Amritsar

SahibPUNJAB 146 11.8.2012 382 IPC City Moga MOGA 5.6.2017


CJM Moga

344 23 SNATCHING Naween Kumar Veer Singh Ajit Nagar Moga City Moga MOGA PUNJAB 73 2013 382,411 IPC City South

MogaMOGA 23.5.2017


345 24 SNATCHINGRanjit Singh @

Bikrem @ Suraj

Joginder Singh Caste

Majhbi Sikh

Chugga Basti

Dharmkot Dharmkot MOGA PUNJAB 33 15.4.2014

323,382, 148,347


Sh.Pankaj Verma PCS

SDJM NS Wala

346 25 SNATCHING Ranjit Singh Ram Parkash Bhai Ka Khoo Dharmkot

Dharmkot MOGA PUNJAB 59 9.10.2014 382,323 IPC & 25,27 Arms Act

Samalsar MOGA 27.4.2018Sh. Pushpinder Singh PCS SDJM Baghapurana

347 26 SNATCHING Jagseer Singh Hardev Singh Daulatpura Newan Sadar Moga MOGA PUNJAB 37 4.05.2010 382IPC Mehna MOGA 18.08.2011Efforts are being made to apprehend him by this

distt

348 27 SNATCHING Davinder Singh Hardev Singh

Chakk Kalan Now

Guru Arjun Dev

Nagar H.No. 529 Gill

Road Moga

City Moga MOGA PUNJAB 61 17.04.2015382,379B,411,34



CJM Moga

349 28 SNATCHING Charnjit Singh Ram Parkash Jhubal Tarn Taran Tarn Taran PUNJAB 130 18.07.2012 382 IPC City Moga MOGA 5.09.2018MS Tushar Kaur Thind PCS JMIC Moga

350 29 SNATCHING Ajay Singh Sukhdev Singh Sursingh Wala Zira Ferozpur PUNJAB 59 9.10.2014382,34 IPC & 25/27 Arms Act

Baghapurana MOGA 30.1.2018Sh Pushpinder Sing PCS SDJM Baghapurana

351 1 THEFT Arun Kumar Ramesh Kumar H.No77 Green City Zeerkpur

City Zeerkpur Mohali PUNJAB 68 28.08.2013 379.411 IPC Mehna MOGA 18.05.2015

352 2 THEFT Bablu Kumar Kewal Kumar Sunam, City Sunam Sangrur PUNJAB 11 14.2.2014 379,411 IPC , 21

Mines Act Mehna 4.5.2017

Miss. Shilpa Verma JMIC

Moga

353 3 THEFT Vesakha Singh Lekha Singh Kotkapura City Kotkpura Faridkot PUNJAB 131 06.08.1975 380 IPC N.S.Wala MOGA 07.07.1977



distt

354 4 THEFT Madan Singh Mul Singh Gadhari Sicha Hnumangarh RAJSTHAN 98 12.06.1976 381 IPC N.S.Wala MOGA 08.06.1977Efforts are being made to apprehend him by this

distt

355 5 THEFT Ram Dass Diwan Nanak Chand Kotkapura City Kotkpura Faridkot PUNJAB 131 06.08.1975 380 IPC N.S.Wala MOGA 20.07.1977Efforts are being made to apprehend him by this distt

356 6 THEFT Bhinder Singh Najor Singh Kotla Mehar Singh Baghapurana MOGA PUNJAB 298 23.12.1979 411,380 IPC City Moga MOGA 31.12.1982Efforts are being made to apprehend him by this

distt

357 7 THEFT Daljit Singh @

Babbi Mangat Ram

Basti Bawa Road BPA

Baghapurana MOGA PUNJAB 206 21.08.1979 379 IPC City Moga MOGA 24.03.1983



358 8 THEFT Gopi Singh Puran Akbar Kasam Bhati Jaito FDK

Jaito Faridkot PUNJAB 119 08.07.1978 379 IPC City Moga MOGA 30.09.1987 Address Not Correct

359 9 THEFT Dharampal @

Dhrma Ram Lal Daulat Pura Niwan Sadar Moga MOGA PUNJAB 88 21.06.1986 379 IPC City Moga MOGA 17.03.1991


360 10 THEFT Sony Davied Devid Christen Zira Zira Ferozepur PUNJAB 23 04.06.1992 379,411 IPC City Moga MOGA 10.11.1992



361 11 THEFT Harbans Singh Jaswant Singh Nathana Nathana Bathinda PUNJAB 236 07.10.1979 379 IPC City Moga MOGA 15.04.1993Efforts are being made to apprehend him by this

distt

362 12 THEFT Darshan Singh Roor Singh Alamwala Baghapurana MOGA PUNJAB 58 09.05.1988 379 IPC Ajitwal MOGA 20.03.2002 Missing

363 13 THEFT Jaswant Singh Gurdial Singh Sayian Wala Ghal Khurd Ferozepur PUNJAB 164 10.10.1999 379 IPC City Moga MOGA 25.11.2004Efforts are being made to


364 14 THEFT Jinder Singh Kartar Singh Daulat Pura Sadar Moga MOGA PUNJAB 127 30.05.2002 380,381 IPC City Moga MOGA 03.01.2005Efforts are being made to apprehend him by this

365 15 THEFT Baljit Singh @

Sonu Gurdial Singh

Vandola Kalan Mumbhi

Kokan Mobal Mumbai Maharastra 35 23.05.2002 379,411 IPC Ajitwal MOGA 05.06.2006 Missing

366 16 THEFT Parminder Singh Nishan Singh St No 5 Jujhar Nagar City LDH Ludhiana PUNJAB 214 22.09.2000 380 IPC Dharmkot MOGA 18.12.2008 Missing

367 17 THEFT Sher Singh Dasa Singh St No 5 Jujhar Nagar City LDH Ludhiana PUNJAB 214 22.09.2000 380 IPC Dharmkot MOGA 18.12.2008 Missing368 18 THEFT Manjit Singh Achhar Singh Saraba Nagar Saraba Nagar Ludhiana PUNJAB 214 22.09.2000 380 IPC Dharmkot MOGA 18.12.2008 Missing

369 19 THEFT Sukhdev Singh Balvir Singh Daleep Singh Basti Baghapurana MOGA PUNJAB 169 28.08.2009 379, 411 IPC Baghapurana MOGA 13.10.2010Efforts are being made to apprehend him by this

distt370 20 THEFT Jagdish Singh Talc Raj Kanach Sahanawal Ludhiana PUNJAB 214 22.09.2000 380 IPC Dharmkot MOGA 18.12.2008 Missing

371 21 THEFT Harpal Singh Mukhtiar Singh M.Lahoria.Moga City South Moga MOGA PUNJAB 99 2.06.2007 379IPCCity South

MogaMOGA 18.04.2011


372 22 THEFT Ajay Kumar Jagtar SinghPatriyan Wali Now At Bathinda

Bathinda Bathinda PUNJAB 44 3.03.2007 379 IPC Dharmkot MOGA 10.05.2011 Missing

373 23 THEFT Parminder Singh Maha Singh Bohna Chok.Moga City South Moga MOGA PUNJAB 139 22.05.2008 379 IPC Baghapurana MOGA 6.06.2011Efforts are being made to


374 24 THEFT Kewal Singh Darshan Singh Rajiana Baghapurana MOGA PUNJAB 107 29.04.2007 380.427,447 IPC

Baghapurana MOGA 16.08.2011Efforts are being made to apprehend him by this

distt

375 25 THEFT Harpreet Singh Balveer Singh Dhigana Sadar Mukatsar Sahib PUNJAB 28 28.03.2010 379.411IPCCity South

MogaMOGA 29.09.2012

376 26 THEFT Sukhdev Singh Gurdaas RamH. 228Mohalla Dava Basti Sheikh Jalandhar

Div No. 5

JalandharJalandher PUNJAB 192 09.10.2006 379 .411 IPC Kotise khan MOGA 16.10.2012

377 27 THEFT Shakti Kumar Radhe Sham Dolatpura neeva Sadar Moga MOGA PUNJAB 65 04.05.2010 379.411 IPC Sadar Moga MOGA 19.11.2011

378 28 THEFT Ompal Jeet Parshad Near ITI Godhewala

MogaCity Moga MOGA PUNJAB 171 9.10.2010 379 IPC City Moga MOGA 7.05.2013

379 29 THEFT Beant Singh Surjit Singh

Patti Sandu Near

Patwar Khana Barnala

City Baranala BARNALA PUNJAB 13 1.02.2013 379.411 IPC Mehna MOGA 3.07.2015

380 30 THEFT Kesa Singh Gurmail Singh Mandirawala Chrik MOGA PUNJAB 350 28.10.2007 379 IPC Baghapurana MOGA 27.09.2013

381 31 THEFT Harjit Singh Iqbal Singh Mulapur Dakha Mulapur DakhaLudhiana

(Rural)PUNJAB 56 1.06.2010 380IPC Badhni Kalan MOGA 9.12.2013

382 32 THEFT Munna Bhaiya Banersar Bhaiya Loharia Sarai Darbhaga Darbhaga BIHAR 3 6.01.2011 379IPCCity South

MogaMOGA 10.04.2013

383 33 THEFT Tarsem Lal

@Vicky ` Balvir Singh

Mohala Lohiron

MogaCity South Moga MOGA PUNJAB 73 10.07.2009 379,411IPC Kotise khan MOGA 20.09.2014

384 34 THEFT Paramjit Singh @Pamma Cast

Ram Singh Chaukar Sdar JagraonLudhiana

(Rural)PUNJAB 19 4.06.2010 379.411IPC

Fatehgarh Panjtoor

MOGA 17.11.2014

385 35 THEFT Tersem Singh Suba Singh Kohte Surjitpura Dyalpura Bathinda PUNJAB 314 29.09.2007 379.IPC Baghapurana MOGA 11.08.2014

386 36 THEFT Kuldeep Singh Saran Singh Gali No 9 New

Towan MogaCity South Moga MOGA PUNJAB 47 29.04.2008 379.411IPC Sadar Moga MOGA 20.11.2014

387 37 THEFT Darshan Singh Binder Singh Bahona Chowk Moga

City South Moga MOGA PUNJAB 2 08.01.2007 379,411 IPC Mehna MOGA 08.09.2010Efforts are being made to apprehend him by this

distt388 38 THEFT NavteJ Singh Makhan Singh Sadda Singh Wala Sadar Moga MOGA PUNJAB 89 1.11.2012 379 IPC Sadar Moga MOGA 2.07.2015

389 39 THEFT Gurprit Singh Major Singh Malak Jewan Nagar

Jagroan City Jagraon

Ludhiana

(Rural)PUNJAB 68 26.05.2011 379IPC Sadar Moga MOGA 26.10.2015

390 40 THEFT Binder Singh Jagraj Singh DaddaHur Sadar Moga MOGA PUNJAB 113 30.10.2010 379.411 IPC Kotise khan MOGA 15.10.2015

391 41 THEFT Satish Kumar Hetram Bishnoi Lakhuwal Dabhwali Sirsa HARYANA 39 11.04.2013379,411,188 IPC &21 Mining Act

Kotise khan MOGA 4.2.2016Miss Shilpa Verma JMIC Moga

392 42 THEFT Ramandeep Singh Mangal Singh Jalalabad Dharmkot MOGA PUNJAB 180 03.08.2010 379 IPC City Moga MOGA 05.12.2015MRS Pritima Mahajan JMIC Moga

393 43 THEFT Naseeb Singh Darshan Singh Chur Chak Ajitwal MOGA PUNJAB 107 28.08.2010 379 IPC Kotise khan MOGA 4.01.20160MRS Pritima Mahajan JMIC Moga

394 44 THEFT Ranjit Singh Joginder Singh Caste

Jatt Sikh Mastewala Kotise Khan MOGA PUNJAB 155 10.6.2014 379,411 IPC Dharmkot MOGA 5.11.15


Moga

395 45 THEFT Sonu Singh Ajmer Singh Kanak Wal Talwandi Sabo Bathinda PUNJAB 13 1.02.2013 379 IPC Dharmkot MOGA 10.02.2016 Miss Sanjeeta ACJM Moga

396 46 THEFT Balram Indraj Caste Jaat Barmsar Rauntsar Hnumangarh RAJSTHAN 39 11.4.2013379,411,188 IPC &21 Mining Act

Kotise khan MOGA 4.2.2016Miss Shilpa Verma JMIC Moga

397 47 THEFT Juginder Singh Jagat Singh Caste

Chamiar Mohal Khera Nirwan Nirwan HARYANA 100 14.10.2012

379,411, IPC &21

Mining Act Kotise khan MOGA 25.1.2016

Miss Shilpa Verma JMIC

Moga

398 48 THEFT Jarnail Singh Srain Singh Slempura Tiba Sidhwa Bet Ludhiana PUNJAB 158 11.9.2013 379,411 IPC Dharmkot Moga 29.8.2016Sh. Ramesh Kumar JMIC Moga

399 49 THEFT Ashok Rai Yadav Ramesh Rai Yadav Badian Badian Badian BIHAR 4 1/1/2016 379,411 IPC N.S.Wala MOGA 7/11/2016

400 50 THEFT Harjinder Singh @

Minta Ranjit Singh Aalamwala Baghapurana MOGA PUNJAB 141 29.8.2009 379 IPC City Moga MOGA 18.9.2015 Miss Pratima Mhajan JMIC

401 51 THEFT Charnjit Singh @

Rajju Karnail Singh Bedi Nagar Moga City Moga MOGA PUNJAB 165 4.9.2008 379,441 IPC City Moga MOGA 8.11.2014 Miss Pratima Mhajan JMIC

402 52 THEFT Kulwinder Singh

@ Kinda Gurmail Singh @ Gursewak Singh

Chanda Patti Tkhanvadh

Ajitwal MOGA PUNJAB 127 30.7.2010 379,411 IPC City Moga MOGA 29.8.2013 Miss Pratima Mhajan JMIC

403 53 THEFT Jagdev Singh Himat Singh Pamar Dakha Ludhiana

(Rural)PUNJAB 158 2013 379,411 IPC Dharmkot MOGA 8.2.2017

Sh. Ramesh Kumar JMIC Moga

404 54 THEFT Lakhwinder Singh Baldev Singh Kartar Singh

Kokri Kalan Ajitwal MOGA PUNJAB 63 2013 379,411 IPC Dharmkot MOGA 30.3.2017Sh. Ramesh Kumar JMIC Moga

405 55 THEFT Salim Kumar Harmesh Lal Preet Nagar Verka City Amritsar Amritsar PUNJAB 1 2014 379 IPC City Moga MOGA 5.6.2017Sh. Ramesh Kumar JMIC Moga

406 56 THEFT Parbhu Ram Ram Parkash Rawatsar Rawatsar Hnumangarh RAJSTHAN 39 2013 379,411 IPC Kotise khan MOGA 6.6.2017

407 57 THEFT Surinder Singh Partap Singh Indergarh Dharmkot MOGA PUNJAB 164 2012 379,411 IPC City Moga MOGA 29.10.2016Sh.Ramesh Kumar PCS

JMIC Moga

408 58 THEFT Gurprit Singh @

Gopi Harinder Singh

Neewan Pul Labaur Union Moga

City Moga MOGA PUNJAB 157 2014 379,411 IPC City South

MogaMOGA 19.7.2017


409 59 THEFT Balwinder Singh Chand Singh Lahorian Wala Muhala Purana Moga

City South Moga MOGA PUNJAB 110 2016 379 IPC City South

MogaMOGA 19.7.2017


410 60 THEFT Raghuvir Singh Gurtej Singh Mandi Kalan Rampura Phool Bathinda PUNJAB 90 27.9.2015 379 B IPC Ajitwal MOGA 14.11.2017Sh. Tarsem Mangla PCS

ASJ Moga 411 61 THEFT Manjit Singh Gurdev Singh Mehron Mehna MOGA PUNJAB 70 14.5.2010 379 IPC Sadar Moga MOGA 9.10.2013 JMIC Moga

412 62 THEFT Manprit Singh Jeet Singh Rania Badhni Kalan MOGA PUNJAB 31 1.04.2014 379,427IPC Badhni Kalan MOGA 25.10.2018Miss Amandeep Kaur PCS SDJM NS Wala

413 63 THEFT Kulwinder Singh

@ Nila Ram Singh

Gali No.1 Near Majestik Palace Road

City Moga MOGA PUNJAB 66 6.6.2014 379,411 IPC Sadar Moga MOGA 3.01.2019Sh. Jagdeep Sood JMIC Moga

414 64 THEFT Madan Isver Inver Mehgwar Sopa Kheri Udhana Jind HARYANA 164 26.10.2007 379.411 IPC Mehna MOGA 16.10.2013

415 65 THEFT Paramjit Singh Jiatinder singh Dhalle Ke Sadar Moga MOGA PUNJAB 12 27.01.2013379.411.484.402 IPC


416 66 THEFT Sukhdev Singh Surjit Singh Gali No 3 Kular

Nagar Moga City South Moga MOGA PUNJAB 42 24.03.2013 379,411 IPC Baghapurana MOGA 27.11.2018


CJM Moga

417 67 THEFT Rupo W/o Shanker Caste

Rajput

Near Neher Zira

Road Moga City Moga MOGA PUNJAB 198 9.12.2015 379,411 IPC City Moga MOGA 19.12.2018


CJM Moga

418 68 THEFT

Gursewak Singh

@ Rajvir Singh @ Navi

Roop Singh Jassa Singh

Sadhawala Faridkot Faridkot PUNJAB 32 22.02.2017 379 IPC City Moga MOGA 16.03.2019Sh. Bikremjit Singh PCS CJM Moga

419 69 THEFT Ganga Singh Rajwinder Singh Budh Singh Wala Near ITI Moga

City South Moga MOGA PUNJAB 90 17.09.2017 379B ,411 IPC Badhni Kalan MOGA 25.04.2019Miss Amandeep Kaur PCS SDJM NS Wala

420 70 THEFT Beant Singh Prem Singh Fateh Nagar Barnala City Barnala Barnala PUNJAB 13 1.02.2013 379,411 IPC Mehna MOGA 28.10.2015Miss Gurjeet Kaur PCS

JMIC Moga

421 71 THEFT Gurpal Singh Kashmir Singh Said Jalalpur Dharmkot MOGA PUNJAB 304 2014 379,411 IPC Dharmkot MOGA 11.09.2018Miss Daljit Kaur PCS JMIC Moga

422 72 THEFT Rajdeep Singh @

Ghali Raghubir Singh Ghal Kalan Sadar Moga MOGA PUNJAB 167 23.09.2016 379 IPC City Moga MOGA 2.04.2019

Sh Bikremjit Singh PCS CJM Moga

423 73 THEFT Harjinder Singh @

Noni Sampooran Singh

Gill Colony Sidhwa Bet

Jagraon Ludhiana Rural PUNJAB 57 2.06.2016 379,411 IPC Ajitwal MOGA 26.07.2019Sh. Arun Shori PCS JMIC Moga

424 74 THEFT Surinder Singh @

Sundri Surinderpal Singh

R/o Fatehgarh Panjtoor

Fatehgarh Panjtoor

MOGA Punjab 94 2018 U/S 379,411 IPC City Moga MOGA 5.12.2019Sh. Shupinder Singh PCS JMIC Moga

425 75 THEFT Gurjant Singh Malkit Singh Sarhali Khurd Sarhali Tarn Taran PUNJB 46 18.12.2018 379.411 IPC N.S.Wala MOGA 20.1.2020Mr.Aramdeep Kaur PCS SDIM Nihal Singh Wala

426 76 THEFT Jaskaran singh Jasver Singh Korewala Baghapurana MOGA PUNJAB 87 2.12.2016 379 IPC Samalsar MOGA 3.02.2020Sh. Puspinder Singh SDJM Bagahapurana

427 1 NDPS ACT Amaritpal Singh Jaspal Singh H:No.2039 Gobind

Nagar Ludhiana Div No. 4 Ludhiana PUNJAB 117 18.12.2013

21/61/85 NDPS

Act Mehna MOGA 10.8.2017

Mrs. Lakhwinder Kaur

Dugal PCS ASJ Moga

428 2 NDPS ACTAmarjit Singh @ Sendi @ Painter

Joginder Singh Caste Khattri

Guru Ram Dass Nagar Moga

City Moga MOGA PUNJAB 114 2.11.201215/61/85 NDPS Act

Mehna Moga 23.02.2017

429 3 NDPS ACT Butta Singh Mander Singh Chrik Chrik MOGA PUNJAB 79 6.08.201815/61/85 NDPS


MS Lakhwinder Kaur

Duggal PCS ASJ Moga

430 4 NDPS ACTGurjant Singh @

Janta

Harbans Singh Bhagh

Singh Singhpura Munan Kotise Khan MOGA PUNJAB 94 22/09.2014

21/61/85 NDPS


431 5 NDPS ACTInderjit Singh @

Sonu Parmjit Singh Niranjan Singh

Nasirpur Janiya PS DMK

Dharmkot MOGA PUNJAB 45 10.5.201421/61/85 NDPS Act

Mehna Moga 19.4.2017

432 6 NDPS ACT Sukha Singh Raunki Singh Langeana Nawan Baghapurana MOGA PUNJAB 95 06.06.1987 15/61/85 NDPS Act

Ajitwal MOGA 20.03.1991Efforts are being made to apprehend him by this

distt

433 7 NDPS ACT Prem Singh Bagat Singh Dewam PS Pragchaemli Bihar

PragChameli PragChameli BIHAR 52 09.04.1987 15/61/85 NDPS Act

Ajitwal MOGA 07.08.1991 Missing

434 8 NDPS ACTAmandeep singh

Cast Jatt Sikh Balwinder Singh

Gurprt Nagar 02 Daba Luhara Road Ludhiana

City LDH Ludhiana PUNJAB 73 16.09.201315.61.58 NDPS Act


435 9 NDPS ACT Mohinder Singh Piara Singh Mehandipur MahetpurJalandhar


15.61.85NDPS Act


436 10 NDPS ACT Jasbir Singh Narjanjan Singh Khanpur Sansapur (UP)

Sansarpur Sansarpur UP 42 28.05.1989 15/61/85 NDPS Act

Badhni Kalan MOGA 08.10.1993 Address Not Correct

437 11 NDPS ACT Devi Lal Baru Ram Nai Bromanarria Bagenia Bagenia MP 48 09.07.2002 18/61/85 NDPS

ActBadhni Kalan MOGA 09.07.2004 Address Not Correct

438 12 NDPS ACT Pundev Mohatam Sukhdev Singh Manu Pull Naragin

BHRNaragin Naragin BIHAR 65 22.09.2002

20/61/85 NDPS


439 13 NDPS ACT Sona Ram Som nath Munda Bakari Jai Pur Jaipur RAJSTHAN 76 11.06.2006 18/61/85 NDPS


440 14 NDPS ACT Manoj Kumar Hari Parshad Galkhero Jaat Panchor Rajgarh MP 91 2.10.201322/61/85 NDPS Act

Badhni Kalan MOGA 29.01.2016Sh. Gurjant Singh ASJ Moga

441 15 NDPS ACT Madho Singh Randhir Singh Galkhero Jaat Panchor Rajgarh MP 91 2.10.201322/61/85 NDPS


Sh. Gurjant Singh ASJ

Moga

442 16 NDPS ACT Shakander Veer Kishan R/0 BTI Cantt BTI Cantt Bathinda PUNJAB 241 7.09.199015/61/85 NDPS Act

Baghapurana MOGA 23.09.2010Efforts are being made to apprehend him by this

distt

443 17 NDPS ACT Jagdesh Ram Puran Ram Bilaspur (HP) Bilaspur BILASPURHimachal Pardesh

236 17.12.1985 18/61/85 NDPS Act


distt

444 18 NDPS ACT Sukhdev Singh Fauja Singh Jalalabad Dharmkot MOGA PUNJAB 89 15.10.1991 15/61/85 NDPS Act




445 19 NDPS ACT Balvir Singh Ujjagar Singh Rurki Kalan Goraya Jalandhar


15/61/85 NDPS Act




446 20 NDPS ACT Farce Masih Pira Masih Fatma Nagar

BilaspurBilaspur BILASPUR UP 198 20.08.2000

18/61/85 NDPS



distt

447 21 NDPS ACT Parkash Masih Mohinder Masih Fatma Nagar Bilaspur

Bilaspur BILASPUR UP 195 18.08.200018/61/85 NDPS Act




distt

448 22 NDPS ACT Rajesh Kumar Ram Singh Lal Khoti Moga City Moga MOGA PUNJAB 118 18.06.2004 21/61/85 NDPS



distt

449 23 NDPS ACTparmood Paswaam

Varinder Paswaan Hajipur Dublan Sawvan BIHAR 150 29.08.201020.61.85 NDPS Act


450 24 NDPS ACTSatpal Singh @

GaddaButa Singh Vattu Sadar MKT Mukatsar Sahib PUNJAB 24 10.3.1990

18/61/85 NDPS Act


451 25 NDPS ACT Surinder Kumar Parshotam Lal St.No.13 Sardar

Nagar MogaCity South Moga MOGA PUNJAB 119 25.07.1999

15/61/85 NDPS

Act

City South

MogaMOGA 27.02.2004



452 26 NDPS ACT Deepak Singh Sukhbir Singh Vishavnath puam Subah Nagar BARELI UP 40 9.05.201218.61.85 NDPS

ActKotise khan MOGA 12.12.2013

453 27 NDPS ACTHardeep Singh

@Deepa Avtar Singh

Guru Nanak Nagar

Gali No 4 Chandigarh Road Ludhiana

Div No-5 Ludhiana PUNJAB 118 31.08.200721.61.85 NDPS Act

Kotise khan MOGA 8.09.2012

454 28 NDPS ACT Nasib Kaur W/o Sukhdav Singh jatt

Dune ke Sadar Moga MOGA PUNJAB 70 01.09.2003 15/61/85 NDPS Act

N.S.Wala MOGA 19.01.2005Efforts are being made to apprehend him by this

distt

455 29 NDPS ACTNamdeep Singh @

Navi Nirbhai Singh Nathoke N.S.Wala MOGA PUNJAB 162 30.9.2014

21/61/85 NDPS

Act N.S.Wala MOGA 27.2.2017

Sh. Pankaj Verma PCS

SDJM N.S. Wala

456 30 NDPS ACT Prem Singh Hira Lal Harinder Nagar

Gorkhpur UPGorkhpur Gorkhpur UP 21 27.0119.87

15/61/85 NDPS

ActSadar Moga MOGA 08.08.1990


distt

457 31 NDPS ACT Shanker Lal Vijay Lal Harinder Nagar Gorkhpur

Gorkhpur Gorkhpur UP 20 13.01.1987 15/61/85 NDPS Act

Sadar Moga MOGA 01.09.1990Efforts are being made to


458 32 NDPS ACT Jagtar Singh Satwant Singh Lalle PS Ghal Khurd FZR

Ghal Khurd Ferozepur PUNJAB 113 13.07.1986 18/61/85 NDPS Act

Sadar Moga MOGA 22.08.1990Efforts are being made to apprehend him by this distt

459 33 NDPS ACT Karam Singh Pirthi Singh Baslia Kotra

Bhilwarha RJ Bhilwarha BHILWARA RAJSTHAN 112 21.12.1992

18/61/85 NDPS

ActSadar Moga MOGA 24.12.1995



460 34 NDPS ACT Jaga Singh Mohinder Singh W.No.1 Shatra Kalan wala gate SGR

City Sangrur Sungrur PUNJAB 45 26.06.1993 18/61/85 NDPS Act

Sadar Moga MOGA 06.05.1996Efforts are being made to apprehend him by this distt

461 35 NDPS ACT Bhawar Singh Doonga Singh Bignaia Kona Bhirwara RJ

Bhilwarha BHILWARA RAJSTHAN 113 21.12.1992 18/61/85 NDPS Act




462 36 NDPS ACT Jumna Lal Ratan Lal Lad Pura Samoli Nimach MP 106 16.08.201118.61.85 NDPS Act


463 37 NDPS ACT Manpreet Singh Surinder Singh Buian wala Ghal Khurd Ferozepur PUNJAB 28 11.03.201421.27A 28.29.61.85


464 38 NDPS ACTChamkaur Singh

@ KauraManjeet Singh Mangewala Sadar Moga MOGA PUNJAB 152 01.10.2014

22/61/85 NDPS

Act Sadar Moga MOGA 06.08.2016

465 39 NDPS ACT Jagraj Singh Karam Singh Shimalapuri LDH Shimlapuri Ludhiana PUNJAB 151 01.09.2007 15/61/85 NDPS Act

Mehna MOGA 01.11.2008Efforts are being made to apprehend him by this distt

466 40 NDPS ACT Sukhdev Singh Mangal Singh Basti Sadan Wali City Moga MOGA PUNJAB 68 19.3.198715/61/85 NDPS Act


467 41 NDPS ACT Gurdeep Singh Kartar Singh Dala Now Canada Mehna MOGA PUNJAB 100 3.6.199818/61/85 NDPS Act


468 42 NDPS ACTSarbjit Singh

@Sarbha Malook Singh Daulewala Kotise Khan MOGA PUNJAB 117 24.9.2009 NDPS Act Sadar Moga MOGA 22.3.2016

Sh. Gurjant Singh ASJ Moga

469 43 NDPS ACT Santosh Kumar Ram Bahuri Barherhi Attrara Banda UP 109 31.8.201422/61/85 NDPS


470 44 NDPS ACTAmarjit Kaur @

Rubi D/o Baldev Singh

Nim Wala School

Dandowal Road Back Side Employ colony

Shahkot

Shahkot Jalandher PUNJAB 291 16.10.201422/61/85 NDPS Act

Dharmkot MOGA 9.8.2017Sh. Tarsem Mangla PCS ASJ Moga

471 45 NDPS ACT Ramandeep Kaur D/o Balvir Singh Bagh Wali Gali

Muhalla Shahkot Shahkot Jalandher PUNJAB 160 22.9.2015

22/61/85 NDPS

Act Dharmkot MOGA 13.10.2017

Sh. Tarsem Mangla PCS

ASJ Moga

472 46 NDPS ACTAshu Gupta @

Ashu Jai Pal Gupta

Kartar Nagar Ward No.2 Shahkot

Shahkot Jalandher PUNJAB 321 16.11.201422/61/85 NDPS Act

Dharmkot MOGA 6.12.2017Sh. Tarsem Mangla PCS ASJ Moga

473 47 NDPS ACT Gurdeep Singh Boota Singh Saidoke N.S.Wala MOGA PUNJAB 44 30.4.201522/61/85 NDPS

Act N.S.Wala MOGA 6.12.2017


ASJ Moga

474 48 NDPS ACT Hira Singh @ Hira Gurcharan Singh Daulewala Kotise Khan MOGA PUNJAB 27 16.08.201622/61/85 NDS Act

Fatehgarh Panjtoor

MOGA 01.12.2018Miss Tushar Kaur Thind PCS JMIC Moga

475 49 NDPS ACTGurmit Singh @

Meeta Gurnam Singh

Baba Rodu Shah

Basti Baghapurana Baghapurana MOGA PUNJAB 72 24.5.2014

15,18,21,22,27A,

29 NDPS Act Baghapurana MOGA 12.12.2017


ASJ Moga

476 50 NDPS ACTSatinder Singh @

Satinder Kumar Krishan Singh Chakk Gujjra Garh-Shanker HOSHIARPUR PUNJAB 93 4.10.2015

22/61/85 NDPS


Smt. Lakhwindr Kaur

Dugal PCS ASJ Moga

477 51 NDPS ACT Gurwinder Singh Diyal Singh Caste Jatt

Narali Distt

Amritsar Now At Jalalpura Distt.

Merth Merth UP 2 7.1.2016 18/61/85 NDPS Act

Ajitwal MOGA 22.5.2018Smt/ Lakhwinder Kaur Dugal PCS ASJ Moga

478 52 NDPS ACTHardeep Singh @

ladu Gursewak Singh

Near Gurdwara Sahib Lahoriya da Muhala Purana Moga

City South MOGA PUNJAB 30 11.02.201421/61/85 NDPS

Act

City South


479 53 NDPS ACTSukhchain Singh

@ Jhona Nirmal Singh

Rauli Now At Sat Kartar Nagar Gali Near City Park Moga

City Moga MOGA PUNJAB 192 25.11.201322/61/85 NDPS

Act

City South

Moga MOGA 6.04.2017

480 54 NDPS ACTParminder Singh

@ Raja JagmailSingh

Bohna Chownk Moga

City South MOGA PUNJAB 57 9.04.201622/61/85 NDPS Act

City South Moga

MOGA 1.11.2016

481 55 NDPS ACT Lakhwinder Singh Ajaib Singh Gali No. 3 Bathinda Road Bajakhana

Bajakhana Faridkot PUNJAB 26 12.04.201521/61/85 NDPS Act

Ajitwal MOGA 24.01.2019Jagdeep Sood PCS ASJ Moga

482 56 NDPS ACTRakesh Kumar @

Happy Sohan Lal

Prem Nagar Sika

Wala Road Moga Kotkpura City Faridkot PUNJAB 29 5.03.2016

21/61/85 NDPS

Act

City South


483 57 NDPS ACT Kuldeep Singh Balvir Singh Salina Sadar Moga MOGA PUNJAB 46 8.06.201615/61/85 NDPS Act


484 58 NDPS ACTSukhmander

Singh

Jagtar Singh Gurdev

Singh Daudher Garbhi Badhni Kalan MOGA PUNJAB 75 18.09.2013

22/61/85 NDPS


485 59 NDPS ACT Lekh Raj Amethi Ram Awjani Sarothi the

Amla Amla Bareli UP 48 24.03.2015

18/61/85 NDPS

Act

City South



Moga

486 60 NDPS ACT Raman Kumar Prem Kumar Hardwari Lal

Working On Pipan Wali Gali Moga

City South Moga MOGA PUNJAB 3 9/1/201320/61/85 NDPS Act

Mehna Moga 5/11/2016

487 61 NDPS ACTHarditt Singh @

Rinkku Ajmer Singh

Near Bohna Chownk baba Nachater

Colony

PS City South Moga

Moga PUNJAB 232 11.11.201422/61/85 NDPS Act

City Moga MOGA 6.11.2017Sh.Rajinder Aggerwal PCS ASJ Moga

488 62 NDPS ACT Amandeep Kaur W/o Sanjeev verma Banorr C/o Kokri Kalan

Ajitwal Moga PUNJAB 234 26.12.2013382,511 IPC & 22/61/85 NDPS

City Moga MOGA 18.07.2017Sh. Tarsem Mangla PCS ASJ Moga

489 63 NDPS ACTLakhvir Singh @

Lakha Mohinder Singh Salabatpura Diyalpura Bathinda PUNJAB 130 22.06.2014

15/61/85 NDPS


Sh. Jagdeep Sood PCS

JMIC Moga

490 64 NDPS ACTRajwinder Singh

@ Raja Navinder Singh

H.No. 559, W. No.5 Baba Ishar Singh

Nagar Moga

City Moga Moga PUNJAB 91 23.05.201421/61/85 NDPS Act

City Moga MOGA 1.11.2017Sh.Rajinder Aggerwal PCS ASJ Moga

491 65 NDPS ACT Lakhwinder Singh Harbans Singh Manuke Gil NS Wala MOGA PUNJAB 43 10.06.201722/61/85 NDPS

Act Badhni Kalan MOGA 22.05.2019 Miss Anjana PCS ASJ Moga

492 66 NDPS ACTBalwant Singh @

Nikka Gurdeep Singh Suhani PS Rawalpindi Kaputhala PUNJAB 75 14.12.2013

15/16/85 NDSP

Act

Fatehgarh


Charnjit Arora PCS ASJ

Moga

493 67 NDPS ACT Birjesh Kumar Ram Vishnu Muhala Rawatpuri

Pur

PS

Raghunathpur Sharnpur UP 107 21.10.2015 18 NDPS Act Mehna MOGA 12.03.2018

Sh. Rajinder Kumar

Aggerwal PCS ASJ Moga

494 68 NDPS ACTGurmeet Singh @

Laddu Gurcharan Singh Amar Singh

Daulewala Kotise Khan MOGA PUNJAB 36 27.05.201715/61/85 NDPS Act

Ajitwal MOGA 16.03.2019MS Lakhwinder Kaur Duggal PCS ASJ Moga

495 69 NDPS ACT Jagjit Singh @ Jeet Pohu Singh Kotla Meher Singh Baghapurana MOGA PUNJAB 76 12.08.201515/61/85 NDPS

Act Sadar Moga MOGA 6.12.2018 Sh Jagdeep Sood ASJ Moga

496 70 NDPS ACT Gurdeep Singh Angrej Singh Gurdev Singh

Dhudike Ajitwal MOGA PUNJAB 72 27.06.201622/61/85 NDPS Act

Ajitwal MOGA 15.07.2019 Miss Anjana PCS ASJ Moga

497 71 NDPS ACT Ghudda Singh Bahal Singh @ Jalor

Singh Daulewala Kotise Khan MOGA PUNJAB 104 2017

22,29/61/85

NDPS ActKotise Khan MOGA 21.09.2019

MS Tushar Kaur Thind

PCS JMIC Moga

498 1 OTHER IPC Akhtar Kallu Morasse Subar Kanta Subar Kanta GUJRAT 66 24.05.2008 295 IPC Mehna MOGA 9.09.2013

499 2 OTHER IPC Alkam Rijwan Khunani sarae Saharanpur SHARANPUR UP 80 23.9.2013 153.295.429 IPC Mehna MOGA 15.04.2014

500 3 OTHER IPC Bilal Kajoon Chadpur Saharanpur SHARANPUR UP 80 23.9.2013 153.295.429 IPC Mehna MOGA 15.04.2014

501 4 OTHER IPC Davinder Singh @ Davinderjit Singh

Amar Singh Near Gali No. 20 Gobindgarh Basti

City Moga MOGA PUNJAB 82 25.09.2013325,323,341,506,148,149 IPC

Mehna MOGA 6.12.2019MS Tushar Kaur Thind PCS JMIC Moga

502 5 OTHER IPC Ismall Mohamad Morasse Subar Kanta Subar Kanta GUJRAT 66 24.05.2008 295 IPC Mehna MOGA 9.09.2013

503 6 OTHER IPC Jasprit Singh Amarjit Singh Mehron Mehna MOGA PUNJAB106/9

2 19.09.2011

341.323.148.149

IPCMehna MOGA

24.11.2015 /

22.12.2015

Sh.Ramesh Kumar JMIC

Moga

504 7 OTHER IPC Kallu Gurra Morasse Subar Kanta Subar Kanta GUJRAT 66 24.05.2008 295 IPC Mehna MOGA 9.09.2013

505 8 OTHER IPC Satinderpal Singh Rattan Singh Dehllon JGN Dehllon Ludhiana PUNJAB 230 13.12.1978 332,353,186,34 IPC


506 9 OTHER IPC Sunder Payal Manga Payal Kokkri UP Saharanpur SHARANPUR UP 89 29.08.1993 224 IPC City Moga MOGA 01.03.1995Efforts are being made to apprehend him by this

distt

507 10 OTHER IPC Jagtar Singh Harjant SinghClerk CMO Office Faridkot

City FDK Faridkot PUNJAB 7 25.02.1996 192,197,196,198,

468,471 IPC

Badhni Kalan MOGA 31.12.1999 USA

508 11 OTHER IPC Shiam Kumar Ram Rattan Bhim Pur (Napal) Napal Napal NAPAL 177 17.10.1997 468,471,147 IPC City Moga MOGA 20.01.2000

509 12 OTHER IPC Amarjit Kaur W/o Mohan Singh H/No 645-B New

Mo-House Julandhar City Jalandhar Jalandher PUNJAB 137 24.08.1996 468,471 IPC City Moga MOGA 08.08.2002



510 13 OTHER IPC Jaspal Singh Santokh Singh H/No 645-B New Mo-House Julandhar

City Jalandhar Jalandher PUNJAB 137 24.08.1996 468,471 IPC City Moga MOGA 08.08.2002Efforts are being made to apprehend him by this distt

511 14 OTHER IPC Santokh Kumar Ram Dass Dehra Jaswant Nagar SHARANPUR UP 35 03.03.1998 353,186,332,341




512 15 OTHER IPC Kuldip Singh Kirpal singh Madhe ke N.S.Wala MOGA PUNJAB 92 04.11.2003 323,234 IPC N.S.Wala MOGA 06.11.2007 Address Not Correct

513 16 OTHER IPC Satnam Singh Jarnail Singh Bambiha Samalsar MOGA PUNJAB 42 31.03.1998 143,144,149 IPC, 3SC & ST Act

1989

Samalsar MOGA 17.03.2007Efforts are being made to apprehend him by this

distt

514 17 OTHER IPC Jaswinder Singh Amar Singh Ghal Khurd Ghal Khurd Ferozepur PUNJAB 135 29.10,2000336.506,148.149IPc 27-54-59 A Act

City South Moga

MOGA 25.09.2007Efforts are being made to apprehend him by this distt

515 18 OTHER IPC Roop Singh Malkit Singh Lopo Badhni Kalan MOGA PUNJAB 84 11.11.2005 447,427 IPC Badhni Kalan MOGA 20.09.2010 Address Not Correct

516 19 OTHER IPC Lakhveer singh Hardev Singh Ekta NagarJaiandhar Jallandhar Jalandher PUNJAB 123 9.08.2007 224IPCCity South

MogaMOGA 19.08.2011



distt

517 20 OTHER IPC Puran Ingh Habhajan Singh Budh Singhwala Chrik MOGA PUNJAB 145 28.10.2011 447.511 IPCCity South

MogaMOGA 04.03.2013

518 21 OTHER IPC Baljeet Singh Dogar Singh Fathegrah PanjtoorFatehgarh Panjtoor

MOGA PUNJAB 2 11.01.2005440.447.506.148. 149. IPC


519 22 OTHER IPC Harbeer Singh Mahinder Singh Goindwal Sahib Goindwal Sahib Tarn Taran PUNJAB 2 11.01.2005440.447.506.148.

149. IPCSadar Moga MOGA 21.11.2012

520 23 OTHER IPC Latif Kamal Khan Morasse Subar Kanta Subar Kanta GUJRAT 66 24.05.2008 295 IPC Mehna MOGA 9.09.2013

521 24 OTHER IPC Monu Manoj Singh Sath Sukaram Nagar gali no 3

Rani Kothi Sita Nagar UP 27 14.03.2013 283.337.427 IPC Mehna MOGA 11.8.2015

522 25 OTHER IPC Dilbag Singh @

Bagha Satnam Singh Rehrwan Shahkot

Jalandhar (Rural)

PUNJAB 16 6.03.2009 212.216 IPC Badhni Kalan MOGA 3.12.2014

523 26 OTHER IPC SoniaW/o Jaswant Singh @ Kala

Gali No 2 BaBa Rodu Basti Baghapurana

Baghapurana MOGA PUNJAB 66 25.05.2010 323.506 IPC Baghapurana MOGA 20.12.2014

524 27 OTHER IPC Avtar singh Hazara Singh Gagra Kotise Khan MOGA PUNJAB 54 16.06.2012 411IPC Sadar Moga MOGA 2.12.2014Mansor Jail MP ( PW

28.11.2017)

525 28 OTHER IPC Amrinder Singh Bhagwant Singh @ Tarni

Karhara City

AurangabadAurangabad BIHAR 22 13.02.2013 283.337.427 IPC Sadar Moga MOGA 30.09.2015

526 29 OTHER IPC Ravi Jagdeesh Singh Tindwan Malawal Ferozepur PUNJAB 26 12.4.2011 306 IPC Mehna MOGA 4.7.2013

527 30 OTHER IPC Nirmal Singh Ranjit Singh Smalsar Smalsar MOGA PUNJAB 207 16.10.2009 497 IPC Baghapurana MOGA 22.4.2016Sh.Amit Kumar Garg SDJM Bhaghapurana

528 31 OTHER IPC Jaspal Singh @

Gaggi Darshan Singh Bilaspur N.S.Wala MOGA PUNJAB

136 / 84

25.8.2014/ 2012

174-A IPC N.S.Wala MOGA30.4.2016/

15.6.16

529 32 OTHER IPC Inderjit Dhami Madan Lal Dhami Galoti Kotise Khan MOGA PUNJAB 176 29.07.2014196,199,468,471


M. Pooja Andotra PCS

CJM Moga

530 33 OTHER IPC Balraj Singh Hardeep Singh Caste

Jat Sikh Chugawan Ajitwal MOGA PUNJAB 73 20.11.2012 452,323 IPC Ajitwal MOGA 07.01.2016

MRS Shilpa verma JMIC

Moga

531 34 OTHER IPC Jasprit Singh Gurdeep Singh Bhloor Baghapurana MOGA PUNJAB 4 28.01.2014 325,323,34 IPC Baghapurana MOGA 18.03.2016Sh. Amit Kumar SDJM Bhagapurana

532 35 OTHER IPC Bhuri Singh Babu Ram Band Fatak,Near

Shiv Mandir Moga City Moga MOGA PUNJAB 146 22.8.2010 323,325,34 IPC City Moga MOGA 22.12.2015

Sh. Ramesh Kumar

Chawla JMIC Moga

533 36 OTHER IPC Gurprit Singh Balwinder Singh

Caste Rajput

Sunder Nagar, Kot

Ise Khan Kotise Khan MOGA PUNJAB 86 13.9.2012

160,440,336,338,

506,148,149,IPC Kotise khan MOGA 30.1.2016

Miss Shilpa Verma JMIC

Moga

534 37 OTHER IPC Jagseer Singh Baghel Singh Bhai Roopa Bhai Roopa Bathinda PUNJAB 200 12.9.2014341,506,148,149 IPC

City Moga Moga 27.4.2016miss Deepti Gupta JMIC Moga

535 38 OTHER IPC Satwant Singh Anokh Singh Aalamwala Baghapurana MOGA PUNJAB 162 10.11.2015 447,506,34 IPC Baghapurana MOGA 23/9/2016Sh. Amit Kumar SDJM

Bhagapurana

536 39 OTHER IPC Kuldeep Singh Jagjit Singh Narain Singh

Rode Smalsar MOGA PUNJAB 136 26.6.2014 325 IPC City Moga MOGA 01.10.2016Sh.Ramesh Kumar Chawala

537 40 OTHER IPC Karmjit Kaur W/o Harjinder Singh Gholia Kalan Now At Jaito Road Kotkpora

City Kotkpura Faridkot PUNJAB 20 2015 223,224,225 IPC City Moga MOGA 27.4.2017miss Deepti Gupta JMIC Moga

538 41 OTHER IPC Paritpal Singh Iqbal Singh Demru Kalan Smalsar MOGA PUNJAB 20 2015 223,224,225 IPC City Moga MOGA 27.4.2017miss Deepti Gupta JMIC Moga

539 42 OTHER IPC Harpal Kaur W/o Mangal Singh Ramuwala Kalan Badhni Kalan MOGA PUNJAB 103 2016 306 IPC Ajitwal MOGA 15.5.2017Sh.Ramesh Kumar PCS

JMIC

540 43 OTHER IPC Harbakhshish

Singh Hardeep Singh Chugawan Ajitwal MOGA PUNJAB 73 20.11.2012 452 IPC Ajitwal MOGA 15.7.2017


JMIC Moga

541 44 OTHER IPC Sukhwant Singh

@ Papa Raj Singh Sahoke Smalsar MOGA PUNJAB 201 16.12.2013 411,413 IPC City Moga MOGA 13.7.2017


Moga

542 45 OTHER IPC Inderbir Singh Surjit Singh Sheed Bagat Singh Nagar Moga

City Moga MOGA PUNJAB 16 2015 212,216 IPC City Moga MOGA 11.11.2016Sh. Gurbhinder Singh Johal PCS MOGA

543 46 OTHER IPC Masat Malang @

Chadni Mahant Sheenu

Near Dana Mandi

Jhugiyan Moga City Moga MOGA PUNJAB 42 2015

283,186,146,147



CJM Moga

544 47 OTHER IPC Gurjeet Singh @

Bitu Nachater Singh Chandpurana Baghapurana MOGA PUNJAB 59 17.4.2013 353,186,427 IPC City Moga MOGA 29.2.2016

Sh. Gaurav Gupta PCS

JMIC Moga

545 48 OTHER IPC Jagtar Singh Kahan Singh Singhawala Chrik MOGA PUNJAB 2 11.01.2005440.447.506.148.

149. IPCSadar Moga MOGA 21.1.2015 Miss Sanjeta A/CJM Moga

546 49 OTHER IPC Darshan Singh @

Jang Niranjan Singh Smadh bhai Baghapurana MOGA PUNJAB 101 1.08.2012 353,186,427 Baghapurana MOGA 28.07.2015


SDJM Baghapurana

547 50 OTHER IPC Khushwinderpal

Sharma @ Shinda Vijay Kumar Churh-Chak Ajitwal MOGA PUNJAB 116 25.11.2015

323,341,506,148,149 IPC

Ajitwal MOGA 10.009.2018Sh. Shupinder Singh PCS JMIC Moga

548 51 OTHER IPC Harbajan Singh Managal Singh Khosa Pando Sadar Moga MOGA PUNJAB 95 9.09.2015 323,148,149 IPC Sadar Moga MOGA 29.11.2018Miss Deepti Gupta PCS ACJM Moga

549 52 OTHER IPC Kulwinder Singh Balvir Singh W.No. 4 Sajju Patti

Bughipura Mehna MOGA PUNJAB 26 31.03.2015

294,353,186,506,

148,149 IPC Mehna MOGA 22.01.2019


JMIC Moga

550 53 OTHER IPC Ajmer Singh Bant Singh Droli Bhai Sadar Moga MOGA PUNJAB 128 18.07.1978323,452,148,149 IPC

City Moga MOGA 2.05.1983 CJM Moga

551 54 OTHER IPC Satpal Singh Ratan Singh Longodeva Zira Ferozpur PUNJAB 128 18.07.1978323,452,148,149 IPC

City Moga MOGA 2.05.1983 CJM Moga

552 55 OTHER IPC Jagsir Singh @

Gogi Surjit Singh Bhunga PS Bhunga MOGA PUNJAB 196 25.10.2016 223,224,225 IPC City Moga MOGA 11.02.2019


CJM Moga

553 56 OTHER IPC Simernjit Singh @

Shena Veer Singh Talwandi Bhangeria Mehna MOGA PUNJAB 57 11.06.2014

341,323,324,34 IPC

Mehna MOGA 15.03.2018Sh. Gurbhinder Singh PCS JMIC Moga

554 57 OTHER IPC Satpal Singh @

Sattu Ranjit Singh Maujgarh Dharmkot MOGA PUNJAB 22 9.02.2015 325,323 IPC Dharmkot MOGA 29.10.2018

Miss Daljit Kaur PCS JMIC Moga

555 58 OTHER IPC Yusuf Sher Khan Morasse Subar Kanta Subar Kanta GUJRAT 66 24.05.2008 295 IPC Mehna MOGA 9.09.2013

556 59 OTHER IPC Pancham @

Pankaj Ram Naresh Lodhi Bauly Fateh Ullapur Behriez Behriez UP 58 21.04.2017 381 IPC

City South Moga

MOGA 25.03.2019Sh Bikremjit Singh PCS CJM Moga

557 60 OTHER IPC Sukhdev Singh Thana Singh Masitan Kotise Khan MOGA PUNJAB 83 4.07.2016 306 IPC Kotise Khan MOGA 15.01.2019Smt Daljit Kaur PCS JMIC Moga

558 61 OTHER IPC Gurjant Singh Harbans Singh Singh pura Munan Kotise Khan MOGA PUNJAB 162 30.12.2015 325,34 IPC Kotise Khan MOGA 15.12.2018Ms Deepti Gupta PCS

A/CJM Moga

559 62 OTHER IPC Suraj Singh Veer Singh Near Galoriya School Ajit Nagar

Moga

City Moga Moga PUNJAB 192 21.10.2016 224,225 IPC City Moga MOGA 18.03.2019Bikermjit Singh PCS CJM

Moga

560 63 OTHER IPC Lakha Singh Shinderpal Singh Dhuddi Faridkot PUNJAB 110 2016 346,34 IPC N.S.Wala MOGA 13.06.2019Miss Amandeep Kaur PCS

SDJM NS Wala

561 64 OTHER IPC Jagdev Singh

@Ladda Giyan Singh Kapure Mehna MOGA PUNJAB 12 22.02.2012 323,324,34 IPC Mehna MOGA 9.03.2016

Miss Shilpa Verma PCS JMIC Moga

562 65 OTHER IPC Ravi Kumar @

Kala Vijay Kumar Cantt. Road Faridkot City Faridkot Faridkot PUNJAB 9 21.01.2013 356,34 IPC Mehna MOGA 7.11.2013

Miss Suman Agnihotri PCS JMIC Moga

563 66 OTHER IPC Lakhveer Singh Hardiyal Singth Jaimalwala Baghapurana MOGA PUNJAB 123 11.11.2015447,511,506,148,

149 IPC Sadar Moga MOGA 21.02.2019


ACJM Moga

564 67 OTHER IPC Narinder Singh @

Neeta Amarjit Singh

Vadda Gurdwara Sahib Takhtupura

NS Wala MOGA PUNJAB 66 24.05.2017341,325,323,34 IPC

N.S.Wala MOGA 25.07.2018 SDJM NS Wala

565 68 OTHER IPC Jagraj singh @

Raju

Hazara Singh Ram

SinghBugipura Mehna MOGA PUNJAB 144 29.10.2008

325.323.506.34

IPCMehna MOGA 27.04.2015

566 69 OTHER IPC Sukhdev Singh Sardara Singh Saffuwala Sadar Moga MOGA PUNJAB 71 9.08.2017212,216,216A IPC

Badhni Kalan MOGA 20.08.2019Miss Amandeep Kaur PCS SDJM NS Wala

567 70 OTHER IPC Shamsher Singh Jarnail Singh Patto Hira Singh

Wala NS Wala MOGA PUNJAB 82 16.06.2017

337,338,427,279



SDJM NS Wala 568 71 OTHER IPC Rajesh Patil Shri Ram Patil Khambhe Mobile No. Dharmkot MOGA PUNJAB 42 2018 279,337,338 IPC Fatehgarh MOGA 18.07.2019 MS Tushar Kaur Thind

569 72 OTHER IPC Sunny Bachan Singh Piyare Lal

Duneke PS City Moga MOGA PUNJAB 148 5.08.2014 U/S 411,413 IPC City South

MogaMOGA 13.11.2019

SMT. Sonia Kinnra PCS ASJ Moga

570 73 OTHER IPC Major Singh Balwinder Singh Caste Jatt

R/o Amargarh Bandia

PS Zira Ferozepur Punjab 122 2015 U/S 452,393 IPC Kotise Khan 19.11.2019MS Tushar Kaur Thind PCS JMIC Moga

571 74 OTHER IPC Kewal Singh Balwinder Singh R/o Rama Badhni Kalan MOGA Punjab 11 9.02.2016 U/S 325,323 IPC Badhni Kalan 27.11.2019Mrs. Amandeep Kaur PCS SDJM NS Wala

572 1 OTHER ACT Baldev Singh Wassan Singh Barwala Patti Tarn Taran PUNJAB 56 3.06.2011 452.506IPC Mehna MOGA 8.02.2013

573 2 OTHER ACT Surinder Kaur W/o Balbir Singh Tiljala Road 39.

KolkataKoikata Koikata Maharastra 124 27.06.2007

2 (1) 3.5.36 Puda

Act City Moga MOGA 25.09,2015

574 3 OTHER ACT Vashi Mohammed Saddiqui Sanghol Korwali Sambal MURADABAD UP 59 22.06.2013 Cow Animal Act Sadar Moga MOGA 10.02.2015

575 4 OTHER ACT Fahim Ishad Abdul Hakim Sehri Akachek MURADABAD UP 59 22.06.2013 Cow Animal Act Sadar Moga MOGA 10.02.2015

576 5 OTHER ACT Guriqbal Singh Daya Singh Railway Road Patti Patti Tarn Taran PUNJAB 52 07.03.1992 7 EC Act Dharmkot MOGA 05.01.1999 CANADA

577 6 OTHER ACT Rajinder Singh Lalu Singh Harmeshpur jalal Bijnor Bijnor UP 174 24.10.201411 of Crulity of

Animal's ActN.S.Wala MOGA 27.3.2017

Sh Pankaj Verma SDJM NS

Wala

578 7 OTHER ACT Rahul Kumar Jagat Kishor Badwan Dhampur Bijnor Bijnor UP 174 24.10.201411 of Crulity of Animal's Act

N.S.Wala MOGA 27.3.2017Sh Pankaj Verma SDJM NS Wala

list of proclaimed offenders category (82, 83 crpc) …punjabpolicemoga.gov.in/po list moga district...

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