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NOTE:
In case you have any information regarding the people mentioned in the MOST WANTED list given below,
please call up the Police Control Room on following given numbers.
|
| |
Direct |
Fax |
Exten. |
| Police Control Room (Mumbai City) |
22621855
22621983
22625020
22641449
22620111 |
22633319 |
100 |
Sr. PI Preventive
Crime
Branch ( Cofeposa Cell) |
22620197 |
|
22620111
- 152 |
| We assure you that your identity will be kept confidential. |
|
|
| Wanted
In Cofeposa Detenu |
| Zone
- I, Mumbai |
| Colaba
Police Station |
| Sr.No. |
NAME AND ADDRESS |
LAST KNOWN ADDRESS |
SPONSERING
AUTHORITY
& FILE No. |
PHOTOGRAPH |
| 1. |
Sayyad
Yahya Gholami |
I)
Porbandar Castle, 5th Floor, B-Block, 3rd Pasta Line,
Colaba, Mumbai.
II) Flat No-59, Bolwar, Hmidy Yazd,
Iran. |
CUS
(Pre) Gov. of Maharashtra
28/2002 |
 |
|
| Cuffe
Parade Police Station |
| Sr.No. |
NAME AND ADDRESS |
LAST KNOWN ADDRESS |
SPONSERING
AUTHORITY
& FILE No. |
PHOTOGRAPH |
| 1. |
Ramesh
Kishichand Daswani |
I)
21, Horizon View, 5 F/1, Backbay Reclamation Road,
Mumbai-01
II) Room No. 409, Patel Guest House, 341, Tardeo Building,
Tardeo Road, Mumbai-24. |
PSA-1207/CR-173/
SPL-3(A),
Dt. 16/04/2008
File No-09/2008 |
 |
| 2. |
Satwindar
Singh Wariam Singh
|
R/o.
(1) 73, Unit 146 ,Malayssia
(2) Hotel Supreme, Pande Lane, Wood House Road, Cuff
Parade, Mumbai. |
A.I.U.
Govt. of Maharashtra
PSA-1002/22(1) SPL3(A)
Dt.08/08/2002.
(Foreigner)
File No.39/2002 |
|
| 3. |
Harban
Singh Sardar Singh
|
R/o.
(1) No.6, Jalan 8-E, Cares-68100, Malaysia
(2) Hotel Supreme, Pande Lane, Wood House Road, Cuff
Parade, Mumbai.
|
A.I.U.
Govt. of Maharashtra
PSA-1002/22(2) SPL3(A)
Dt.08/08/02.
(Foreigner)
File No.40/2002
|
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|
|
M.R.A.Marg Police Station |
| Sr.No. |
NAME AND ADDRESS |
LAST KNOWN ADDRESS |
SPONSERING
AUTHORITY
& FILE No. |
PHOTOGRAPH |
| 1. |
Kamluddin
Kikan Shaikh |
I)
Municipal Chawl No. 05, 2nd Floor, R.No. 05/06,
Shaboosiddque Road, Musafir Khana, Mumbai - 03.
|
Custom
(Preventive) Govt. of Maharashtra PSA-1296/84/ SPL-3 (A)
Dtd.18/11/1996. File No.93/1996.
|
|
| 2. |
Jagdevsingh
Sandhu Saty |
I)
20, 2nd Floor, Greaf Western Building, 130/132 S.B.S.Road,
Opp. Lion Gate Fort,Mumbai-23. |
D.R.I.
Nava-Seva Govt. of India
13/2000
673/13/2000/ CUS-VIII, Dtd 11/04/2000. |
 |
|
|
Dongri Police Station |
| Sr.No. |
NAME AND ADDRESS |
LAST KNOWN ADDRESS |
SPONSERING
AUTHORITY
& FILE No. |
PHOTOGRAPH |
| 1. |
Gafoor
Ismail Chaudhary @ Abdul Razak Abdul Hamid Shaikh |
I)
14A,5th Floor, 86, Raja Mahal, 124 Kambakar Street, Mohd.
Ali Road, Mumbai - 03.
|
D.R.I.
Govt. of Maharashtra
59/1996
PSA-0196/41/ SPL-3 (A) Dtd 23/07/1996 |
|
| 2. |
Mohd.
Ahmed Mohd. Suleman Paowala |
I)
14,Dontax Cross Line Arrian Manzil, 4th Floor,
R.No.32,Mumbai-09. |
A.I.U.Govt.
of Maharashtra.
PSA-0196/52/SPL-3 (A) Dtd. 13/09/1996
75/1996 |
|
| 3. |
Yusuf
Kadar Abdul Farid |
I)
1st Floor, R.No.05, 18/20, Agakhan Building, Ibrahim
Mohammed Masjid Road, Mumbai- 09.
II) R. No.17,
Sabira Sadan, Mohili Village, Kurla, Sakinaka, Mumbai -
76. |
A.I.U.Govt.
of Maharashtra
05/1996
SPL-3(A)/PSA- 0195/59, Dt 08/01/1996 |
|
| 4. |
Smt.Yasmin
Sherif |
I)
265 Conventway, Southall Middz,5UJ, London.
II)
R.No.64, Chinawala Bldg. Dongri, Mumbai - 08. |
Custom
(Preventive) Govt. of Maharashtra
55/1996 |
|
| 5. |
Mustaq
Ahmed Tarmohd. Kashmiri |
I)
163, Pathni Buliding, Kamberkar Street, Mumbai-03. |
A.I.U.Govt.
of Maharashtra
PSA-1097/34/ SPL-3 (A) Dtd 10/10/1997
File No-60/1997
|
 |
| 6. |
Abid
Nellukutta Abdul Rehman |
I)
Room No.13,Shayeda Marg, Amir Manzil, Charnull, Dongri,
Mumbai. |
Director
of Enforcement Govt. of India
673/07/98, CUS-VIII Dtd
19/02/1998. File No-16/1998
|
|
| 7. |
Shabir
Ali Akbar Ali Ghieewala |
I)
Alloo Puroo Bldg, 2nd Floor, R.No.46, 19, Nawrojee, Hill
Road, Dongri, Mumbai-09. |
A.I.U.Govt.
of Maharashtra.
PSA-1097/94/ SPL-3
(A) Dtd
11/03/1998
File No-18/1998 |
|
| 8. |
Javed
Ahmed Mistry |
I)
23/24 2nd Floor, Shirinbhai Building,124/126 M.E. Sarang
Street Opposite Memonwada Road, Mumbai-03. |
Director
of Enforcement Govt. of India.
673/37/99,CUS- VIII Dtd.24/05/1999. File
No.22/1999. |
|
| 9. |
Barkat
Ali Mandal Ali Daredia |
I)
4, Gustad Chambers, Jail Road, (North), Mumbai-05. |
A.I.U.Govt.
of Maharashtra
PSA-1098/67/ SPL-3 (A) Dtd
20/03/1999. File No-10/1999 |
 |
| 10. |
Shri.
Anwar Hanif Khan
S/O Hanif Vahid Khan |
I)
R/o 103 Fist Floor, Sahyadri Niwas Building, Noor Bagh,Dr.
Mahashwari Road, Mumbai-09. |
D.R.I.
Govt. of India
673/7/05-CUS-VIII, Dtd 27/04/2005
File No-07/2005 |
 |
| 11. |
Sajid
Azmat Warsi |
I)
Al-Hamidi Manzil, 2nd Floor, Khadak Bawa Dalli,Dongri,
Mumbai-09. |
Director
of Enforcement
673/57/99-CUS- VIII
Dt.27/08/1999 File No.9/1999. |
|
| 12. |
Abdul
Hamid Mohd. |
I)
Room No.19, 1st Floor, Hasan Ali House, Maheshwari
Road,Noor Baug,Dongri,Mumbai-09. |
A.I.U.Govt.
of Maharashtra
PSA-1001/38/ SPL-3(A) Dtd.20/10/2001
File No.59/2001. |
 |
| 13. |
Suleman
Tajuddin Patel
|
R/o.
M/s. Gulab Enterprises, Bunder Bldg, S.V.P.Rd., Opp. Khoja
Kabrastan, Dongri, Mumbai |
Govt.
of Maharashtra (D.R.I) 673/06/99
CUS-VIII Dtd.02/02/1999. File No.07/1999 |
|
| 14. |
Mohd.
Umer Ali Mohd. Mistry |
R/o. 54/56, Kambekar Street, 2nd
floor, Al Salhan Bldg., Room No.19, Mumbai
|
Govt.
of Maharashtra (D.R.I)
673/34/98 CUS-VIII Dtd.-07/08/1998. File No. 26/1998 |
|
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|
J.J.Marg Police Station |
| S.No |
NAME AND ADDRESS |
LAST KNOWN ADDRESS |
SPONSERING
AUTHORITY
& FILE No. |
PHOTOGRAPH |
| 1. |
Kose
Mohd. Sayyad Ahmed Mohd.Samsuddin Sahul Hamid |
I)
R.No.02,2nd Floor, Ibrahim Rahimtulla Road, Mumbai - 03.
II) M/s
Diamond Universe,304 Shriji Darshan,Tata Road, Opera
House, Mumbai -
09.
|
Director
of Enforcement Govt. of India
673/04/96, CUS-VIII Dtd
02/04/1996. File No-39/1996 |
|
| 2. |
Farid
Gulam Baksh
|
R/o. (1)
Room No.5, Saifee Manzil, 1st floor, above Saifee Hotel,
Rampura, Indore (2)
Mistry Chawl, Batliwala Compound, Arab Lane, Mumbai-9.
|
A.I.U.Govt.
of Maharashtra PSA-0196/37/ SPL-3 (A) Dtd.19/07/1996
File No.57/1996. |
|
| 3. |
Tahir
Ali |
I)
45 Abba Building Room No.50, S.V.P. Road,Bhendi
Bazar,Mumbai-03. |
A.I.U.Govt.
of Maharashtra. PSA-1097/82/ SPL-3 (A) Dtd.04/02/1998 File
No.07/1998 |
|
| 4. |
Abdul
Razak |
I)
45 Abba Building Room No.50, S.B.P. Road,Bhendi
Bazar,Mumbai-03. |
A.I.U.Govt.
of Maharashtra. PSA-1097/83/ SPL-3(A)
Dtd.04/02/1998 File No.08/1998 |
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|
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|
Marine Drive
|
| Sr.No. |
NAME AND ADDRESS |
LAST KNOWN ADDRESS |
SPONSERING
AUTHORITY
& FILE No. |
PHOTOGRAPH |
| 1. |
Brij
Mehra
|
C/o.
Shri Iqbal Mohan Mehra, 29, Vasant Mahal, 'C' Road,
Churchgate, Mumbai-20 |
Director
of Enforcement Govt. of India
673/35/01 Cus-VIII
Dtd.17/08/2001 File No.47/2001 |
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