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NDPS Act 1985 & SAFEM (FOP) Act 1976, New Delhi
 
 

 

   
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Properties Under Freeze Seizure  >>  Delhi
 
The following list shows the name of the person covered under chapter VA of the NDPS Act 1985, the file no of the case and the details of properties under seizure/freeze.

1. ARVIND GUPTA @ TITU

F.No. CA/DL/NDPS/07/02
One house property at H-16/767/Sangam Vihar Delhi measuring
50 sq. yds. in Khasra No. 1052.

2. VIKAS GUPTA

File No. CA/DL/NDPS/6/02
One house property at B-21, Gali No. 17, Bharat Vihar, Rajapuri, Uttam Nagar measuring 50 sq. yds. in Khasra No. 9 in the name of Smt. Shashi Gupta.

3. KRISHAN MURARI GUPTA

File No. CA/DL/NDPS/8/02
House property at H-16/411 at Sangam Vihar, Delhi measuring 50 sq. yds.
at Khasra No. 1013.


4. SMT. SUMAN @ MANJU
File No. CA/DL/NDPS/11/02
1. House No. C-389, Dakshinpuri, New Delhi measuring 25 sq. yds. in the name of Ms. Suman valued at Rs. 80,000/-.
2. Flat No. J-4/67, Ist Floor, Khirki Extn. in the name of Ms. Suman valued at Rs. 70,000/-.
3. Post Office saving a/c No. 5686292, Andrewsganj in the name of Raj Kumar Amount Rs. 69,000/-.
4. Account No. 70876, SBI, Madangir in the name of Ms. Suman Amount Rs. 990/-.
5. Hero Honda Passion Motor Cycle No. DL3S AA0899 in the name of Raj Kumar S/o Darshan Pal R/o 9/309, Dakshinpuri Extn.(seized on 05.09.01.).

5. RAJ KUMAR
F.No. CA/DL/NDPS/12/02
1. House No. C-389, Dakshinpuri, New Delhi measuring 25 sq. yds. in the name of Ms. Suman valued at Rs. 80,000/-.
2. Flat No. J-4/67, Ist Floor, Khirki Extn. in the name of Ms. Suman valued at      Rs. 70,000/-.
3. Post Office saving a/c No. 5686292, Andrewsganj in the name of Raj Kumar Amount Rs. 69,000/-.
4. Account No. 70876, SBI, Madangir in the name of Ms. Suman Amount Rs. 990/-.
5. Hero Honda Passion Motor Cycle No. DL3S AA0899 in the name of Raj Kumar S/o Darshan Pal R/o 9/309, Dakshinpuri Extn.(seized on 05.09.01.).

6. Smt. PUSHPA
F.No. CA/DL/NDPS/16/02
1. One house property B-1352, Jahangirpuri, Delhi, 2nd Floor measuring 25 sq. yds in the name of Sh. Roshan Lal S/o Late Sh. Bodhraj.
2. One house property No. E-262, Jahangirpuri, Delhi measuring 25 sq. yds in the name of Surender Kumar @ Gejar (Sone-in-law of the accused).
3. One house property No. E-189 & E-190 Jahangirpuri, Delhi measuring 25 sq. yds. each in the name of Neelam @ Veerawali W/o Surender Kumar @ Shanty (Daughter-in-law of the accused)
4. Roshan Lal saving account No. 36888, State Bank of India, Jahangirpuri, Delhi amount Rs. 50,325/-, FDR 5887 amount Rs. 5,764/-.
5. Avtar Singh Saving a/c no. 37501, State Bank of India, Jahangirpuri, Delhi Saving amount Rs. 60,706/- and FDR No. 43853 amount 30,041/-.
6. Pushpa Saving a/c No. 40185, State Bank of India, Jahangirpuri, Delhi Saving amount Rs. 1,58,369/- and FDR amount Rs. 5,994/- from her saving a/c No. 40185.
7. Surender @ Shanty Saving a/c No. 9539, State Bank of India, Jahangirpuri, Delhi Saving amount Rs. 5,400/- and FDR No. 515382 amount Rs. 18,098/-.
8. Vehicle No. Tata Sumo DL-IV-3529 Owner Everest Leasing Ltd., 10-B, Raj Niwas Marg, Delhi.
9. Vehicle No. TSR DL-1RE-2191 Owner Ram Sakal S/o Prabhu Rai, 35, Rampura, New Delhi.
10. Vehicle No. TSR DL-1RG-9360 Owner Ravinder Kumar S/o Ramji Lal, 12/134, Geeta Colony, Delhi.
11. Vehicle No. TSR DL-1RG-9296 Owner Rajinder Singh S/o Ranvir Singh, 184, Kichripur, Delhi.
12. Gold jewellery weighing 710 gms, Siver articles and cash worth Rs. 38,110/- as mentioned in the seizure memo FIR No. 39/2002 dated 11.06.02 u/s 21, 29 & 61 of 85 of the NDPS Act by the P.S. Narcotics Branch, Delhi.
13. 23 Wrist Watches as mentioned in the seizure memo, FIR No. 39/2002 dated 11.06.02 u/s 21, 29 & 61 of 85 of the NDPS Act by the P.S. Narcotics Branch, Delhi.

7. BIJENDER SINGH
F.No. CA/DL/NDPS/17/02
1. One house property at D-II/376, Nandnagri, Delhi measuring 25 sq. yds

8. HEERA LAL
File No. CA/DL/NDPS/22/02
1. Two shops measuring 30 sq. yds. in Khasra No. 549(B)-100 at Pratap Garden, Village Bindapur.
2. One house property including one shop at B-101, Pratap Garden, Khasra No. 557 measuring 100 sq. yds at Village Bindapur.
3. D-17, Janakpuri 50 sq. yds. in Khasra No. 598 in Village Bindapur.
4. One house No. N-50C, Chanakaya Place measuring 50 sq. yds. in Khasra No. 667 & 668 at Village Bindapur.
5. One house property at 71-A, Suraj Park, Samaypur, Delhi.
6. House No. 163, Gali No. 7, Samaypur, Delhi.
7. Flat No. 381, Pocket A-1, Sector-17, Rohini.

9. RAM AVTAR @ RAMA @ TOLIA
File No. CA/DL/NDPS/33/03
1. One house property at 71/144, Prem Nagar, Tilak Nagar, Delhi.
2. One house property at O-15 Vijay Vihar, Uttam Nagar, Delhi.
3. One house property at WZ-122, Gali No. 29, Sant Gad, Shahpura, Tilak Nagar, Delhi.
4. One house property at 13/53, Subhash Nagar, Rajouri Garden, Delhi.

10. MAHESH PAL SINGH
File No. CA/DL/NDPS/36/02
1. Investment in Haryana Explosives & Chemicals, Mohana, Faridabad, Value Rs. 20 lakhs.
2. One double storey house at F-3/8, Sector-16, Rohini mealsuring 25 sq. yds. in the name of ex-wife Smt. Rani Kaur.
3. Tata Safari No. DL 8CF 9491 in the name of Mahesh Pal Singh.
4. Excess Saving A/c No. 34446058 in Standard Chartered Grindlays’s Bank, 41 Central Market, Punjabi Bagh, Delhi.
5. Account No. SE 15878 Punjab National Bank, Ashok Vihar, Balance Rs. 67,104/-.
6. Account No. 16623, Bank of Baroda, Vishakha Enclave, Pitampura, Balance Rs. 77,085/-.

11. PRAVEEN DUA
File No. CA/DL/NDPS/21/05
Sl.No. Name of Bank Account Holder Account No. Amount Balance in Rs.
1. Bank of Maharashtra Praveen Dua 15550 50,29,709/-
2. Bank of Maharashtra Praveen Dua 9594 68,776/-
3. Bank of Maharashtra Praveen Dua 16181 1,536/-
4. Canara Bank Praveen Dua SB-27898 1,47,634/-
5. Standard Chartered Akhil Bansal 526-1-041390-9 4,44,490/-
 
FIXED DEPOSITS
Sl.No. Name of Bank Account Holder CDR No. Amount Balance in Rs.
1. Bank of Maharashtra Praveen Dua 706962 50,000/-

12. RAJ RISHI BAKSHI
File No. CA/DL/NDPS/12/05
IMMOVEABLE PROPERTIES
1. House property at H-18/25, DDA, MIG Flat, Sector-7, Rohini, New Delhi. Rishi Raj S/o Devraj -- 20,00,000/-
2. House property No. A/46, Gali No. 27, Vikas Vihar, Chander Vihar, Nilothi Etx., New Delhi. Mrs. Satnam Kaur W/o Raj Rishi 50 sq. yd. 8,00,000/-
 
MOVEABLE PROPERTIES
1. Bank of India, Vishnu Garden, Delhi Raj Rishi S/o Devraj R/o WZ-37, House No. 70, Vishnu Garden, New Delhi. SB A/c No. 22126 18,529/-
2. Standard Chartered Bank, Punjabi Bagh West, Delhi. Raj Rishi R/o WZ-37, Plot No. 70, Vishnu Garden, New Delhi. SB A/c No. 54510027698 & 54510018826 24,729/-
3. State Bank of India, Tilak Nagar, Delhi. Harjinder Bakshi R/o WZ-37, Vishnu Garden, New Delhi. SB A/c No. 01190-018759 2,02,944/-
4. Bank of India, Tilak Nagar, Delhi. Mrs. Harjinder Bakshi R/o WZ-12, Mukergee, Nagar, New Delhi. SB A/c No. 6082 2,606/-
   
Vehicles
1. Tata Safari EX DL-2FF W0077 Raj Rishi S/o Devraj R/o WZ-37, Plot No. 70, Vishnu Garden, New Delhi. Freezing withdrawn as this vehicle has been finally seized vide another freezing order No. CA/DL/NDPS/17/05 dated 27.05.05.

13. DAVID ARMSTRONG/ELIZABETH
 File No.CA/DL/NDPS/13/05
1. 06 Number (six) of bors of yellow metal bearing marking ‘999 fine silver in form of a million dollar note placed inside a block velvet keys.
2. 0117 coins of white metal with markings 102 fine silver-01 Dollar with United States of America mentioned on it and placed in 06 (six) white plastic boxes having green cap (one hundred and seventeen).
3. Six (6) number of bangles of yellow metal.
4. 02 (Two) bangles of yellow metal.
5. 02(Two) ear rings of yellow metal bearing stones embedded on it. One (pair) in maroon case.
6. One bangle in white metal with stones embedded on it placed in a blue velvet case.
7. 03 Numbers (three) of coins of white metal with marking 102. fine silver-01 Dollar with United States of America mentioned on it and packet separately in plastic wrapping.
8. One necklace in yellow white metal with stones embedded on it and alongwith 02 ear rings (tops) with stones embedded on it placed in a black jewellery box.
9. One necklace in yellow metal and one bracelet in yellow metal and two ear rings (tops) in yellow metal, one ring in yellow metal purports to be gold packet in a velvet case of blue colour.
10. One necklace in yellow metal with stone embedded on it alongwith two(2) ear rings (tops) of yellow metal with stones embedded on it purported to be gold placed in a transparent pouch.
11. One necklace of yellow metal with purported to be gold with stone embedded on it.
12. One ring of yellow metal with purported to be gold with stones embedded on it.
13. One Mangalusutra in yellow metal purported to be gold.
14. One chain in yellow metal purported to be gold.
15. One bracelet of yellow metal purported to be gold.
16. One chain in yellow metal with a fish pendant in yellow metal purported to be gold.
17. A pair of cufflings of yellow metal purported to be gold.
18. A pair ear rings in yellow metal purported to be gold.
19. One pair of ear rings in yellow metal with stones embedded on it purported to be gold.
20. 09 (nine) pair of ear rings in yellow metal placed in a plastic pouch with a label marked ‘A’ placed inside the pouch.
21. Ten (10) pendents in yellow metal purported to be gold placed in plastic pouch with a label marked ‘B’ placed inside the pouch.
22. Two chains in yellow metal purported to be gold placed inside a plastic pouch with a label marked ‘C’ inside the pouch.
23. One single bracelet, one single cuffling and one single ear ring and one chain in yellow metal purported to be gold placed in a plastic pouch with a label ‘D’ placed inside in it.
24. Two (02) number of yellow metal in form of biscuits with marking “SUISSIE ONE TROY OUNCE 999.9 FINE GOLE” bearing numbers 520265 and 520266 in a parking of blue colour.
25. Two (02) numbers of yellow metal in form of biscuit with marking “CREDIT SUISSE ONE OUNCE FINE GOLD 999.9” bearing serial number 105271 and 105278 purported to be gold in plastic sachets.
26. One (01) white beeds necklace purported to be pearl in two strings.
27. One white metal ring with stone embedded on it.
28. Five white metal coins placed in plastic sachets with a label ‘E’ placed inside the sachets.
29. One (01) Rado Jublee watch with a metal strap and grey dial.
30. One Rado Florence watch with black dial and leather strap.
31. One Rado Watch with black gold dial and leather strap.
32. One Rado Watch having black dial and leather strap.
33. One Rado Watch with black gold dial having leather strap.
34. One longiness watch with white dial in yellow metal strap.
35. One Longiness watch with white metal dial in yellow metal strap.
36. One Swiss Movado watch with black dial and leather strap.
37. One Skagen watch with gold coloured dial in yellow metal strap.
38. One citizen quartz watch with black dial and yellow metal strap.
39. One skagen watch with a white dial having yellow metal strap.
40. One Wittinaves watch in yellow dial with yellow metal strap.
41. One Seiko quartz watch with a yellow dial and yellow metal strap.
42. One Citizen Sapphire watch with black dial and black leather strap.
43. One UTI Certificate of Children Gift Growth fund unit scheme 1986 bearing number 0191423209 for 900 units in the name of Kumar Delson Davic Makhawan.
44. One equity share certificate issued by Thapar Ford Limited bearing Certificate number 925 for 100 shares issued in the name of Elizabeth David Armstrong (transfer number 7410 register folio 21486).
45. US Dollar 9500/- (Nine thousand five hundred) in denomination of 100 US Dollar (100 95).

14. RAJ RISHI BAKSHI
File No. CA/DL/NDPS/17/05
1. Tata Safari EX DL-2FF W0077 Raj Rishi S/o Devraj R/o WZ-37, Plot No. 70, Vishnu Garden, New Delhi. Rs. 7,00,000/-
 
15. Dr. ATUL MALINI PATIL
File No. CA/DL/NDPS/18/05
1. Account No. 0007101083968 in ICICI Bank at Connaught Place, New Delhi with a balance of Rs. 20,45,492/- in the name of Malini Atul Patil.
2. Account No. 025001075504 in ICICI Bank, Dwarka with a Balance of Rs. 11,19,493/- in the name of Sh. Sanjeev Anand Srivastava.
   
16. RAJENDER @ SONU
File No. CA/DL/NDPS/19/05
1. One flat No. G-2, Plot No. 717-B, Sector-5, Vaishali, Ghaziabad, UP in the name of Smt. Sawran Kaur W/o Rajender @ Sonu.
2. One motorcycle Bajaj Pulsar Reg. No. DL-8SZ-9998 Engine 36 no. DHGBLL-44132, Chasis No. DHVBLL-45303 (not recovered) in the name of Shanti W/o Ghasi Ram R/o T-163, Mangol Puri, New Delhi. (mother of Rajender @ Sonu).
   
17. AKHIL BANSAL
File No. CA/DL/NDPS/22/05
1. Apartment No. 501, 5th Floor, Block No. B4, World SPA, Gurgaon, Haryana.455.22 Sq. mt. 1,67,00,000/- 1,76,60,205/- Akhil Bansal S/o Dr. B.B. Bansal R/o (i) B-50, Kamla Nagar, Agra, U.P. (ii) 7901, Henry Ave Apt. E 108 Philladelphia, Pennsylvania PA 19128, USA.
   
18. RAJENDER @ SONU
File No. CA/DL/NDPS/20/05
1. One Television make Sansui PJ-29 MULTIFLEX Sl. No. 10250100114.
2. One Fridge Godrej 3OO Lts. No. 32476
3. One DVD make SANSUI model No. DVD 1104S Sl. No. 10250101117.
4. One air conditioner make WHIRLPOOL Magicook AC 150 EL Sl. No. INS 052008196
5. One motorcycle registration NO. DI 8SAA 3007 Engine No. DHGBLM-92044 Chasis No. DHVBLM-93180 made Bajaj Pulsor.
   
19. AKHIL BANSAL
File No. CA/DL/NDPS/28/05
1. ICICI Prudential Life Insurance Company Ltd. Shri Akhil Bansal 01037486 Life time 20,00,000/-
2. - do - - do - 01057584 - do - 10,00,000/-
3. - do - - do - 01097310 Premier Life 30,00,000/-
4. - do - - do - 01512709 - do - 20,00,000/-
   
20. RAJ KUMAR GUPTA
File No. CA/DL/NDPS/02/06
1. House property at B-3/472, Paschim Vihar, Delhi Priti Gupta W/o Sh. Raj Kumar Gupta 90 lacs (approx)
2. House property at B-4/123, Sector-8, Rohini, Delhi Gyan Prakash Gupta 12 lacs (approx.)
3. Maruti car No. Dl-9CD 4441 Raj Kumar Gupta S/o Gyan Prakash Gupta -
4. ‘Santro’ Car Vehicle No. DK-3CAB 8953 - do - -
5. ‘Maruti Zen’ Car No. DL-9CD 2438 - do - -
6. ‘Maruti 800’ Car No. DL 1CF 3858 Pal Singh S/o Major Singh -
7. One Debit Account bearing No. 25001500655 in ICICI Bank Raj Kumar Gupta S/o Gyan Prakash Gupta 29970.12/-
8. One debit account bearing No. 609801090150 in ICICI Bank - do - 741.80/-
9. One debit account in IDBI Bank account No. 037102000008587 - do - 741.00/-
10. One debit account in IDBI Bank bearing account No. 037104000025887 - do - 3768.00/- Locker No. 32
11. One shop property No. G-8/92, Sector-16, Rohini, Delhi. - 23 lacs
   
21. AJAY PRATAP SINGH
File No. CA/DL/NDPS/21/06
1. A Mahindra Scorpio Jeep No. UP-31K 4455, Black Colour, Chasis No. MA1TA2BSC52K86050 and engine No. BS54K48549.
   
22. RAM AVTAR @ RAMA @ TOLIA
File No. CA/DL/NDPS/36/06
1. One house property measuring 100 sq. yds. at O-15, Vijay Vihar, Uttam Nagar, Delhi. Mrs. Kamlesh W/o Sh. Sanjay Kumar.Transferred by Mrs. Sunita Rani W/o Sh. Ram Avtar @ Rama 20,00,000/-
2. One house property measuring 100 sq. yds. at RZ/A-58, Nihar Vihar, Nangloi, Delhi. Mrs. Sunita Rani W/o Sh. Ram Avtar @ Rama @ Tolia 15,00,000/-
3. One house property measuring 60 sq. yds at 71/144 Prem Nagar, Tilak Nagar, Delhi - 18,00,000/-
4. One house property measuring 50 sq. yds. at WZ-122, Gali No. 29, Sant Garah, Shahpura, Tilak Nagar, Delhi. -- 10,00,000/-
5. One house property measuring 50 sq. yds. at 13/53, Subhash Nagar, Rajouri Garden, Delhi -- 20,00,000/-
6. One house property measuring 25 sq. yds. at B-1352, Jahangir prui, Delhi -- 20,00,000/-
7. One house property measuring 25 sq. yds. at E-262, Jahangir puri, Delhi -- 20,00,000/-
8. One house property measuring 25 sq. yds. at E-189 & E-190, Jahangir puri, Delhi -- 20,00,000/-
   
23. ANIL KUMAR AGGARWAL
File No. CA/DL/NDPS/37/06
1. One house property at 1515, Gali Arya Samaj, Sita Ram Bazar, Delhi-110006. Sh. Anil Kumar Aggarwal 35,00,000/-
2. One shop at 992, Ground Floor, Gali Teliyan, Tilak Bazar, Delhi -- 40,00,000/-
   
24. RAM AVTAR @ RAMA @ TOLIA
File No. CA/DL/NDPS/38/06
1. One Residential property at B-34, Anand Vihar, Guru Harpreet Nagar, Delhi, belonging to Ram Avtar @ Rama in the name of his mother worth Rs. 25,00,000/-