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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.
|
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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
- II, Mumbai |
| Malbar
Hill Police Station |
| Sr.No. |
NAME AND ADDRESS |
LAST KNOWN ADDRESS |
SPONSERING
AUTHORITY
& FILE No. |
PHOTOGRAPH |
| 1. |
Rohan
Mangeshbhai Shroff |
I)
60-64 Walkeshwar Road, Shital Baug, Malbar Hill,
Mumbai-06. |
A.I.U. Gov. of Maharashtra
PSA-1098/05/
SPL-3(A) Dtd.25/08/1998. File No.27/1998. |
 |
| 2. |
Manish
N. Vora
|
C/o.
Shri Kiran N. Vora, 12-D, Petit Hall, Tahnee
Heights, 66, Nepean Sea Road, Mumbai-6. |
673/36/01
CUS-VIII Dtd.17/08/2001 File No.48/2001 |
 |
|
| Pydhonie Police Station |
| Sr.No. |
NAME AND ADDRESS |
LAST KNOWN ADDRESS |
SPONSERING
AUTHORITY
& FILE No. |
PHOTOGRAPH |
| 1. |
Manohar
singh Rajput |
I)
309/313 1st Floor, Last Room, Nav Nidhan Bhavan,
Mumbai-03.
II) R.No.-02, 1st Floor, 28, Ali Umer
Street, Mumbai-03. |
Director
of Enforcement Gov. of India.
673/43/97, CUS-VIII Dtd.28/04/1997. File No.26/1997 |
|
| 2. |
Shri
Shakil Mehmood Zaroderwala |
I)
77, Azad Bhavan, Yusuf Meher Ali Road, 4th Floor, Room
No.-402, Pydhonie. |
D.R..I. Gov. of Maharashtra
PSA-1103/14/
SPL3(A)
Dtd 28/07/2003.
File No-13/2003. |
 |
|
| L.T.Marg Police Station |
| Sr.No. |
NAME AND ADDRESS |
LAST KNOWN ADDRESS |
SPONSERING
AUTHORITY
& FILE No. |
PHOTOGRAPH |
| 1. |
Vishnu
Kumar Nathmal Tungar |
I)
R.No.-53, 3rd Floor, Building No.-187, Singhania Wadi,
Dadiseth Agiary Lane, Mumbai-02.
|
Director
of Enforcement Gov. of India
673/44/96, CUS-VIII
Dtd 31/05/1996. File No-47/1996. |
 |
| 2. |
Mhavirlal
Bhanwarlal Jain |
I)
R.No.-10, Building No.-60, 2nd Bhoiwada, Bhuleshwar,
Mumbai-02. |
A.I.U. Gov. of Maharashtra
PSA-1096/66/
SPL- 3(A) Dtd.20/08/1996 File No.68/1996 |
|
| 3. |
Nathubhai
Panachand Panchal |
I)
B-25, Queensland Bldg., 705 Shastri Nagar, Andheri
(W), Mumbai-53.
II) Proprietor, M/s Prism
Exports, Office No.-36, Gopal Bhavan, Princess
Street, Mumbai-02. |
Custom
(Prev.) Govt. of India
673/14/2000/ CUS-VIII,
Dtd 24/03/2000 File No-14/2000. |
|
| 4. |
Bhupendra Hargovind Thakkar
|
R/o.
Room No.8, Ground floor, Ambadham Co-Op. Housing Society
No.35, Juni full Galli, Bhuleshwar Road, Mumbai-2. |
673/6/03
CUS-VIII Dtd.15/10/2003 File No.22/2003 |
|
| 5. |
Mahendra
H. Dave |
I)
23/29, Vithalwadi, 1st Floor, Kalbadevi Road,
Mumbai-02.
II) Proprietor, M/s Krishna Impex, 13/15,
Vithalwadi, 1st Floor, Kalbadevi Road, Mumbai-02.
III) Proprietor, M/s
Shreeja Trading Company, 17/19, Ovalwadi, Vithalwadi, 3rd
Floor, Kalbadevi Road,, Mumbai-02. |
Director
of Enforcement Gov. of India 673/18/03
CUS-VIII Dtd.17/10/2003 File No.23/2003 |
 |
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| D.B.Marg Police Station |
| Sr.No. |
NAME AND ADDRESS |
LAST KNOWN ADDRESS |
SPONSERING
AUTHORITY
& FILE No. |
PHOTOGRAPH |
| 1. |
Mohd.
Umer Ali Mohd. Mistry |
I)
54/56 Kambekar Street, 2nd Floor, Al-Salhan Building, Room
No.-19, Mumbai.
II) M/s Worldway Tours & Travels,
Shop No.-1&2, Ground Floor, Shalimar, Shopping Center,
M.S.Ali Road, Grant Road, Mumbai-07.
|
Director
of Enforcement Gov. of India
26/1998 |
|
| 2. |
Sunita
Manohar Kamble |
I)
Union Park, Bandra (W), Mumbai-50.
II) Baman Hall
Lane, 1st Floor, Girgaon, Mumbai. |
A.I.U. Gov. of Maharashtra.
PSA-1098/06/
SPL-3(A) Dtd.25/08/1998. File No.28/1998. |
 |
| 3. |
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 |
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| V.P.Road Police Station |
| Sr.No. |
NAME AND ADDRESS |
LAST KNOWN ADDRESS |
SPONSERING
AUTHORITY
& FILE No. |
PHOTOGRAPH |
| 1. |
Bhupendra
Hargovind Thakkar |
I)
Room No.-8, Ground Floor, No.-09, Ambadham Co-Op Hsg.
Soc., No.-35, Old Phool Galli, Bhuleshwar Road, ,
Mumbai-02.
II) M/s Pawan Jewellers, Room No.-223, 1st
Floor, Moti Dharmakata Building, Opp Mumbadevi Temple,
Zaveri Bazar, Mumbai-02.
III) 6/7 Thakkar Niwas,
Pathabala 33, Bhuleshwar Road, Mumbai-02.
IV) No.-4,
Ground Floor, Chatrabhoj Rangoli Building, 9-11, Bhaskar
Lane, Bhuleshwar Road, Mumbai-02.
V) 50,
Lakshimi Niwas, Second Panjrapol Lane, Mumbai-04. |
Director
of Enforcement Gov. of India
22/2003 |
 |
|
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|
| Gamdevi |
| Sr.No. |
NAME AND ADDRESS |
LAST KNOWN ADDRESS |
SPONSERING
AUTHORITY
& FILE No. |
PHOTOGRAPH |
| 1. |
Harikrishna
K. Bhavsar |
R/o.
301, 3rd floor, Sagar Mansion, Bhulabhai Desai Road,
Mumbai-6. |
Director
of Enforcement Gov. of India
673/89/97Cus-VIII
Dtd.18/081997. File No.56/1997 |
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