NCRB

IIF-V

FINAL FORM REPORT

(Under Section 173 Cr.P.C.)

In the court of CJ SD FTC, GAUTAM BUDHNAGAR

1. District : Gautam Budh Nagar P.S:Dadri

Year 2019

Fir No. 0866 Date 09/08/2019

2. Final report/ charge sheet no. : 02

3. Date 01/02/2021

4.

S. Acts Sections
No.
1. IPC, 1860 420
2. IPC, 1860 409
3. IPC, 1860 467
4. IPC, 1860 468
5. IPC, 1860 471
6. IPC, 1860 201
7. IPC, 1860 120-B
8. COMPANIES ACT, 1956 59
9. RESERVE BANK OF INDIA 58B (4A)
ACT, 1934
5. Type of Final Form/Report :

6. if FIR Un-occurred:

7. If charge sheet: Supplementary

8. Name of IO at the time of Charge Sheet: Munish

Pratap Singh

Rank: I (Inspector) No. 992290032

9. (a) Name of complainant/ informant : Smt

Swati Dhamija

(b) Father;s name: late Sh. Madan Lal Dhamija

10. Particulars of properties/ Articles/ Documents

recovered/ Seized during investigation and relied
upon:

S. Property Estimat Police From Dispos

No Categor ed value statio whom/whe al
. y   n re revered
or seized

11. particulars of Accused persons charge sheet:

S no. :1

1: Name: Ravindra Kumar

Whether verified : no
 (ii) Father’s Name: Mohinder Singh

(iii) Age/ year of birth: 21/12/1979

(iv) Sex: Male

(v) nationality: Indian

(vi) passport no. Place of Issue:

date of issue:

(vii) Religion:

(viii) whether SC/ST/OBC:

(ix) Occupation

(x) Address:

s. Address type Address

no.
1 Present address H no. 7A, Dhaliwal
enclave, Ladhewali,
Jalandhar, Rama
Mandi, Police station,
Jalandhar Punjab,
India.
2 Address for H no. 7A, Dhaliwal
Correspondence enclave, Ladhewali,
Jalandhar, Rama
Mandi, Police station,
Jalandhar Punjab,
 India.

Whether verified: no

Regular criminal no.. (if known)

(xii) Date of Arrest:

(xiii) Date of release on bail:

(xiv) Date on which forwarded to Court:

(xv) Under Acts & Sections

S. Acts Sections
No.
1. IPC, 1860 420
2. IPC, 1860 467
3. IPC, 1860 468
4. IPC, 1860 471
5. IPC, 1860 409
6. IPC, 1860 201
7. IPC, 1860 120-B
8. COMPANIES ACT, 1956 59
9. INDIAN RESERVE BANK 58B(4A)
ACT, 1934

(xvi) Details of Bailers/ sureties

Name:

Father’s/ husband’s Name:

 Occupation

Address:

S no. Address Type Address

Identification Date of Birth

UID Number:

Any Other ID proof:

S no. ID type Id
number

(xvii) Previous convictions with case references

(xviii) Status of the accused: Judicial Custody

(xix) Brief details of crime related with accused

(xx) Crime evidence related with accused.

S no. :2

1: Name: Vijay Kymar Sharma

Whether verified : no

(ii) Father’s Name: Chandrasen Sharma

(iii) Age/ year of birth: 27/06/1959

(iv) Sex: Male

(v) nationality: Indian

 (vi) passport no. Place of Issue:
date of issue:

(vii) Religion:

(viii) whether SC/ST/OBC:

(ix) Occupation

(x) Address:

s. Address type Address

no.
1 Present address B-45, sector 100, PS
sector 39, Gautam
Budh Nagar, Noida
sector 39, Gautam
Budh Nagar, Uttar
Pradesh, India
2 Address for B-45, sector 100, PS
Correspondence sector 39, Gautam
Budh Nagar, Noida
sector 39, Gautam
Budh Nagar, Uttar
Pradesh, India

Whether verified: no

Regular criminal no.. (if known)

(xii) Date of Arrest:

(xiii) Date of release on bail:

(xiv) Date on which forwarded to Court:

(xv) Under Acts & Sections

S. Acts Sections
No.
1. IPC, 1860 420
2. IPC, 1860 467
3. IPC, 1860 468
4. IPC, 1860 471
5. IPC, 1860 409
6. IPC, 1860 201
7. IPC, 1860 120-B

(xvi) Details of Bailers/ sureties

Name:

Father’s/ husband’s Name:

Occupation

Address:

S no. Address Type Address

Identification Date of Birth

UID Number:
 Any Other ID proof:

S no. ID type Id
number

(xvii) Previous convictions with case references

(xviii) Status of the accused: Judicial Custody

(xix) Brief details of crime related with accused

(xx) Crime evidence related with accused.

S no. :3

1: Name: Satinder Singh Bhasin Montu Bhasin

Whether verified : no

(ii) Father’s Name: Late jaywant Singh

(iii) Age/ year of birth: 24/11/1971

(iv) Sex: Male

(v) nationality: Indian

(vi) passport no. Place of Issue:

date of issue:

(vii) Religion:

(viii) whether SC/ST/OBC:

(ix) Occupation
 (x) Address:

s. Address type Address

no.
1 Present address D-24, Rajouri Garden,
Rajouri garden, West
Delhi, Delhi, India
2 Address for D-24, Rajouri Garden,
Correspondence Rajouri garden, West
Delhi, Delhi, India

Whether verified: no

Regular criminal no.. (if known)

(xii) Date of Arrest:

(xiii) Date of release on bail:

(xiv) Date on which forwarded to Court:

(xv) Under Acts & Sections

S. Acts Sections
No.
1. IPC, 1860 420
2. IPC, 1860 467
3. IPC, 1860 468
4. IPC, 1860 409
5. IPC, 1860 201
 6. IPC, 1860 120-B

(xvi) Details of Bailers/ sureties

Name:

Father’s/ husband’s Name:

Occupation

Address:

S no. Address Type Address

Identification Date of Birth

UID Number:

Any Other ID proof:

S no. ID type Id
number

(xvii) Previous convictions with case references

(xviii) Status of the accused: Judicial Custody

(xix) Brief details of crime related with accused

(xx) Crime evidence related with accused.

S no. :4

1: Name: Smt Rekha

 Whether verified : no

(ii) Father’s Name: Ravinder Kumar

(iii) Age/ year of birth: 05/08/1984

(iv) Sex: Female

(v) nationality: Indian

(vi) passport no. Place of Issue:

date of issue:

(vii) Religion:

(viii) whether SC/ST/OBC:

(ix) Occupation

(x) Address:

s. Address type Address

no.
1 Present address H no. 7A, Dhaliwal
enclave, Ladhewali,
Jalandhar, Rama
Mandi, Police station,
Jalandhar Punjab,
India.
2 Address for H no. 7A, Dhaliwal
Correspondence enclave, Ladhewali,
Jalandhar, Rama
 Mandi, Police station,
Jalandhar Punjab,
India.

Whether verified: no

Regular criminal no.. (if known)

(xii) Date of Arrest:

(xiii) Date of release on bail:

(xiv) Date on which forwarded to Court:

(xv) Under Acts & Sections

S. Acts Sections
No.
1. IPC, 1860 420
2. IPC, 1860 467
3. IPC, 1860 468
4. IPC, 1860 471
5. IPC, 1860 409
6. IPC, 1860 201
7. IPC, 1860 120-B
8. COMPANIES ACT, 1956 59
9. INDIAN RESERVE BANK 58B (4A)
ACT, 1934

(xvi) Details of Bailers/ sureties

 Name:

Father’s/ husband’s Name:

Occupation

Address:

S no. Address Type Address

Identification Date of Birth

UID Number:

Any Other ID proof:

S no. ID type Id
number

(xvii) Previous convictions with case references

(xviii) Status of the accused: Judicial Custody

(xix) Brief details of crime related with accused

(xx) Crime evidence related with accused.

S no. :5

1: Name: Dinesh Pandya

Whether verified : no

(ii) Father’s Name: Late Ramji Pandya

(iii) Age/ year of birth:

 (iv) Sex: Male

(v) nationality: Indian

(vi) passport no. Place of Issue:

date of issue:

(vii) Religion:

(viii) whether SC/ST/OBC:

(ix) Occupation

(x) Address:

s. Address type Address

no.
1 Present address C-23, sector 50, Noida,
Noida, Sector 49,
Commissionerate
Gautam Budhh Nagar,
UP, India.
2 Address for C-23, sector 50, Noida,
Correspondence Noida, Sector 49,
Commissionerate
Gautam Budhh Nagar,
UP, India.

Whether verified: no

Regular criminal no.. (if known)

(xii) Date of Arrest:

(xiii) Date of release on bail:

(xiv) Date on which forwarded to Court:

(xv) Under Acts & Sections

S. Acts Sections
No.
1. IPC, 1860 420
2. IPC, 1860 467
3. IPC, 1860 468
4. IPC, 1860 471
5. IPC, 1860 409
6. IPC, 1860 201
7. IPC, 1860 120-B

(xvi) Details of Bailers/ sureties

Name:

Father’s/ husband’s Name:

Occupation

Address:

S no. Address Type Address

Identification Date of Birth

UID Number:

Any Other ID proof:

 S no. ID type Id
number

(xvii) Previous convictions with case references

(xviii) Status of the accused: Judicial Custody

(xix) Brief details of crime related with accused

(xx) Crime evidence related with accused.

12: particulars of accused persons- not charge

sheeted
 13: particulars of witnesses to be examined:

S NAME FATHER’S/ DATE/YEAR OCCUPATION ADDRESS Type of

NO. HUSBAND’S OF BIRTH evidence to
NAME be tendered
1. Swati Father late 1983 Present Complainant
Dhamija Sh Madan Address:905
Lal Dhamija tower no. 2
lotus Zing sector
department,
Noida, Dadri,
Gautam Budhh
Nagar, UP, India

Corr. Address:
905 tower no. 2
lotus Zing sector
 department,
Noida, Dadri,
Gautam Budhh
Nagar, UP, India
2. Prem Karma PS Vijay Nagar, Victim
Singh Singh 39A, Akbarpur,
Behramur,Vijay
Nagar
Ghaziabad, UP,
India
PS Vijay Nagar,
39A, Akbarpur,
Behramur,Vijay
Nagar
Ghaziabad, UP,
India
3. Shyampal Kishan Ambedkar Victim
Swarup nagar, house no.
 185 street no.
10, Vijay nagar,
Ghaziabad, UP,
India.
Ambedkar
nagar, house no.
185 street no.
10, Vijay nagar,
Ghaziabad, UP,
India.
4. Kailash Mahendra Akbarpur, Victim
Chand Singh Behramur,Vijay
Nagar
Ghaziabad, UP,
India
Akbarpur,
Behramur,Vijay
Nagar
 Ghaziabad, UP,
India
5. Rishipal Jeet Singh Kasthwara, Victim
Singh Secundrabad,
Bulandshahar,
UP, India
Kasthwara,
Secundrabad,
Bulandshahar,
UP, India
6. Gaurav Sh. JRC Opposite Victim
Tondon Tondon Sangita Hostel,
Meerut, 33/40
Vijay Nagar,
Lalkurti Meerut,
UP, India

Opposite
 Sangita Hostel,
Meerut, 33/40
Vijay Nagar,
Lalkurti Meerut,
UP, India
7. Vivek Late Plot no 14 to 75 Victim
Prakash Omprakash g 201, jewel of
Noida, Gautam
Budhh nagar,
UP India
Plot no 14 to 75
g 201, jewel of
Noida, Gautam
Budhh nagar,
UP India
8. Sanjay Late Hira Tiharpur, 54 Victim
Chaudhary Nand 602, DRDO, New
Chaudhary Delhi, Delhi,
 India
Tiharpur, 54-
602, DRDO, New
Delhi, Delhi,
India
9. Mahesh Jagdish Kotwali Dausa, Victim
Kumar Narayan Rajasthan,
mahawar Mahawar railway Crossing
Chapawas,
Dausa,
Rajasthan, India
Kotwali Dausa,
Rajasthan,
railway Crossing
Chapawas,
Dausa,
Rajasthan, India
10. Gopal Gangadhar Chapawas, Victim
 Dausa,
Rajasthan, India
Chapawas,
Dausa,
Rajasthan, India
11. Narendra Prabhati lal Lalseth Jaipur, Victim
Kumar gupta Pandi, Gupta,
gupta Jaipur city,
Rajasthan, India
Lalseth Jaipur,
Pandi, Gupta,
Jaipur city,
Rajasthan, India
12. Sonu Kamlesh PS Kharkhauda, Victim
Sharma Sharma pandali,
Nizampur,
Jaipur city,
Rajasthan, India
 PS Kharkhauda,
pandali,
Nizampur,
Jaipur city,
Rajasthan, India
13. 1458 PS Dadri, Investigation
Geeta rani Dadri,Gautam witness
budhh nagar,
UP, India
PS Dadri,
Dadri,Gautam
budhh nagar,
UP, India
14. Anuj PS Dadri, Investigation
Kumar SI, Dadri,Gautam witness
PNO budhh nagar,
152331133 UP, India
PS Dadri,
 Dadri,Gautam
budhh nagar,
UP, India
15. Ins Pankaj PS Dadri, Investigation
rai PNO Dadri,Gautam witness
012480092 budhh nagar,
UP, India
PS Dadri,
Dadri,Gautam
budhh nagar,
UP, India
16. Ins Neetu EOW Meerut, Recovery
Rana Meerut Sector witness
(EOW), Meerut,
UP India

EOW Meerut,
Meerut Sector
 (EOW), Meerut,
UP India
17. Ins Ashok EOW Meerut, Investigation
Kumar Meerut Sector witness
PNO (EOW), Meerut,
842150198 UP India

EOW Meerut,
Meerut Sector
(EOW), Meerut,
UP India
18. Ins ran EOW Meerut, Recovery
Singh Meerut Sector witness
Chaudhary (EOW), Meerut,
PNO UP India
822028129
EOW Meerut,
Meerut Sector
 (EOW), Meerut,
UP India
19. Ins EOW Meerut, Investigation
Kunwar Meerut Sector witness
pal (EOW), Meerut,
Sharma UP India
PNO
902400146 EOW Meerut,
Meerut Sector
(EOW), Meerut,
UP India
20. Shravan Late Sh Vasundhara, Other
Kumar Babulal Ghaziabad, witness
Gupta gupta house no, 869
sector 11,
Kaushambi,
Ghaziabad, UP,
India
 Vasundhara,
Ghaziabad,
house no, 869
sector 11,
Kaushambi,
Ghaziabad, UP,
India
21. Yash Attri Dipendra C-11, RK Other
singh Puram, witness
Govindpuram,
kavi nagar,
Ghaziabad, UP
India
C-11, RK
Puram,
Govindpuram,
kavi nagar,
Ghaziabad, UP
 India
22. Ins Late sh EOW Meerut, Investigation
Dharmesh Putti Lal Meerut Sector witness
Kumar (EOW), Meerut,
PNO UP India
902290266
EOW Meerut,
Meerut Sector
(EOW), Meerut,
UP India
14. If FR is false(FR false), indicate action taken or
proposed to be taken u/s 182/211 IPC

15. Result of laboratory analysis

16. Brief facts of the case:

Sir, from all the investigations so far, statement of

complainant, witnesses, documentary evidence,
account statements, records obtained from ROC
Kanpur and results obtained from Forensic Science
Laboratory, The crime against accused 1. Sanjay
Bhati son of Ratan Singh r/o Village Cheeti PS
Dankaur District Gautam Budh Nagar 2. Sachin Bhati
Son of Ratan Singh r/o E 170 Rameshwar Park Loni
Police Station Loni rural District Ghaziabad 3. Sanjay
Goyal Son of Hans kumar Goyal r/o 8 Appu Enclave
Roorkee Road Police Station Pallavapuram Meerut 4.
Pushpendra Singh son of Shiv karam Singh alias
Vikram Singh r/o h no. 399 Khand Mohan Nagar
police station Siana district Bulandshahr 5. Sunil
Kumar Prajapati son of Kalwa Singh r/o 91
Girdharpur Nawada Bulandshahr 6. Vijaypal son of
Bhavar Singh r/o district Bulandshahra 8. Vinod
Kumar Son of Kapoor Singh r/o 56 Jatwara Jhajjar
Haryana 9. Karanpal Singh Son of Kehari Singh R/o
83 Ganga Sagar Mawana Road Defence Colony Police
Station Ganganagar Meerut 10. Rajesh Singh Yadav
Son of Ram Singh Yadav r/o House No 0 5/47 Fauji
wali Gali near Rama mandi Shiv Model school Rama
mandi Jalandhar Punjab 11. Harish Kumar son of
Harmesh Singh r/o 141 New Defence Colony Paragpur
Jalandhar Punjab 12. Vinod Kumar Son of Pushkar
Singh r/o Kalyan Singh Ulni Chowk Dikoli Police
Station Mawana Meerut 13. Vishal Kumar Son of
Gajraj Singh r/o 903 Ward No 06 Mohalla Hiralal
Kasba and PS Mawana Meerut 14. Lalit Kumar Son of
Chatar Singh r/o Village Saidi Pur Saith Police
Station Mawana Meerut under section 420 / 467 /
468/ 471/409 / 323/504 / 201 / 120B of IPC and
58B sub-section 4 (A) of RBI Act and 58B of the
Companies Act is proved upon investigation. The
charge sheet of the above accused has been sent to
the Hon'ble Court on 4.01.2021 by way of challan.
The Accused 1. Vijay Kumar Sharma son of
Chandrasen Sharma R/o B 45 Sector 100 Police
Station Sector 39 Noida Gautam Budh Nagar, 2:
Satinder Singh Bhasin alias Montu Bhasin son of
Jaswant Singh Bhasin R/o D 24 Rajouri Garden
Police Station Rajouri Garden New Delhi 3. Dinesh
Pandey son of Late Rajmani Pandey r/o C 2 / 201
Sector 36 Noida and C 32 Sector 50 Noida Gautam
Budh Nagar a crime under section 420 / 467 / 468 /
471/409 / 201 / 120 B of IPC on the basis of the
collected evidence and against accused 4. Ravinder
Kumar son of Mohinder Singh R/o 7 A Dhaniwal
Enclave New Dhaliwal Enclave Ladhewali Road PS
Ramamandi Jalandhar Punjab 5. Smt. Rekha w/o
Ravindra r/o Ladhewali PS Ramamandi Jalandhar
Punjab, both were posted as additional directors in
the company, Nagar a crime under section 420 /
467 / 468 / 471/409 / 201 / 120 B of IPC and 58B
sub-section 4 (A) of RBI Act and 58B of the
Companies Act is proved on the basis of the collected
evidence.

Therefore the challan of the Accused1. Vijay Kumar

Sharma son of Chandrasen Sharma R/o B 45 Sector
100 Police Station Sector 39 Noida Gautam Budh
Nagar, 2: Satinder Singh Bhasin alias Montu Bhasin
son of Jaswant Singh Bhasin R/o D 24 Rajouri
Garden Police Station Rajouri Garden New Delhi 3.
Dinesh Pandey son of Late Rajmani Pandey r/o C 2 /
201 Sector 36 Noida and C 32 Sector 50 Noida
Gautam Budh Nagar under section 420 / 467 / 468 /
471/409 / 201 / 120 B of IPC and against accused 4.
Ravinder Kumar son of Mohinder Singh R/o 7 A
Dhaniwal Enclave New Dhaliwal Enclave Ladhewali
Road PS Ramamandi Jalandhar Punjab 5. Smt. Rekha
w/o Ravindra r/o Ladhewali PS Ramamandi
Jalandhar Punjab, under section 420 / 467 / 468 /
471/409 / 201 / 120 B of IPC and 58B sub-section 4
(A) of RBI Act and 58B of the Companies Act is
presented before the Hon’ble Court.
It is prayed before the Hon'ble Court to punish th
accused by summoning evidence. The proceedings to
catch the absconding accused Badri Narayan Tiwari,
Bijendra Singh Hooda, Bhudev Singh, Lokendra
Singh, Dipti Behl and other important evidence
collection proceedings are in process.

17. Refer notice served: No date:

Acknowledgement to be placed:

18. despatched on : 15.02.2021

19. No. of enclosures:

20: List of enclosures:

21 name and address of the accused, who have not

been challaned. Whether caught or not.

21A Suspected accused name, address and age

21B The absconding accused name, address and

age

22 name and address of the accused, who have been

challaned

22A name and address of the accused, on bail

22B Mafrur accused name, address and age.

23 Case property (including weapons) with details of

where and when they were recovered and the details of
the recovering officer and also whether they were sent
to the magistrate or not.
24 Result of trial

25 Complete Punishment

25A Date

25B Place

25C punishment

Forwarded to officer in charge

signature of investigating officer
Name: RAJVEER SINGH CHAUHAN
Name:
Rank: I(inspector) Rank: I(inspector)
No. 892151558 no. 902290266

TRUE TRANSLATED COPY