Notorious Cheat Arrested

INVOLVED IN PREPARING FORGED ATM/CREDIT CARDS,

VOTER I-CARDS, PRESS CARDS, AADHAR CARDS, DRIVING LICENCE, PAN CARDS, BANK STATEMENTS & PAY SLIP ETC.

Police Station Paschim Vihar, West District arrested a notorious cheat Manoj Kumar.

Manoj Kumar S/o Sita Ram Shastri R/o A-1/72A, Janta Flats, Paschim Vihar, Delhi. Age 35 Years. Education – Diploma in Electrical Engineer, Profession- Unemployed. Earlier he worked as   Junior Engineer in DESU on contract basis. He was married in 2000 and is blessed with a son. He took divorce from wife in 2014 just to ditch the bank and other agencies as his permanent address in the papers was given as ‘A-6/52, sector 17, Rohini, New Delhi’ where she resides. Whosoever approached there she conveyed that he had fled from the place.

Previous involvements 

S. NO.	FIR No.	Sections	Police Station
1.	7/2005	419/420/471/120B IPC	IP Estate
2.	23/2008	419/420/468/471/474 IPC	Lodi Colony
3.	156/2010	419/420/471/120B IPC	Vijay Vihar

RECOVERY :  One laptop HP  with Printer

ATM/CREDIT Cards:-

1)        AMERICAN EXPRESS:- Card No. 37443193036100 , Valid -02/19 ,Manoj Kumar Garg

2)        AMERICAN EXPRESS:- Make My Trip.com , Card No. 376936003421006 Valid-03/19 Manoj Kumar Garg

3)        DIING PLUS:-Card No. 4636650002853758 Valid-03/16 Manoj Kumar Garg ID NO. 9200

4)        STATE BANK:-Business Debit Premium Card No. 519250000081779 Indra Kumar Gautam

5)        HSBC:-Platinum Card NO.-4862698906375480 Valid-02/21 Manoj Kumar Garg

6)        BOB Card:-Bank Of Baroda No. 5344440000053154 Valid-03/20 Manoj Kumar Garg

7)        KOTAK MAHINDRA BANK:-No. 4293932029326032 Valid-11/24 CRN 81835375 Kotak Edge , Manoj Garg

8)        BANK OF BARODA:- Card No. 4029850333881495 Valid 10/24 Rahl Kumar Kasodhan

9)        ICICI Bank:- Card No. 4375511053842006 Valid-02/19 Manoj Kumar

10)      SBI Card:- Card No. 4377486205492794 Valid-06/19 INdra Kumar Gautam

11)      SBI:- Card No. 51961901359759 Valid-02/34 No. 5196

12)      SBI:- Card No. 4591500175141668 Valid 03/34

 Election I.D Card:-

1)    No. 1XE1880053 , Naveen Kunj S/o Chandu Bhai R/o H No. 68,Pocket-3, Janta Flat, Paschim Puri Delhi.

2)    No. AFQ2055119 , Sagar Aggarwal S/o Deepak Aggarwal R/o H No. 4, Block B, PKt-5, Sec-7 Rohini Delhi.

3)    No. URD9708630 , Madhur Madhav Saini S/o Madhav Saini R/o 387, Paradise Appt, Block E, Pkt-18 Rohini Delhi.

PRESS CARD:-

1)    I.Card No. CT/DL/2015/149 , Name-Anand Sagar, Designation-Astt.Reporter, R/o D-119 JJ Camp, Suraj Park, Badli, Delhi

2)    I Card No.CT/DL/2014/141 , Name-Bunty Jaiswal ,Designation-Astt. Reporter, R/o B-9, Vill-Badli.

IDENTITY CARDS NORTHERN RAILWAY:-

1)    ID Card No.-112790 , Dt of issue-11-12-2013 , Name-Pradeep Kumar Soni S/o Ram Narain , Designation-Cleaner , Dept.- Maintaince

2)    ID Card No. -3091 , Dt of Issue-01-03-14 , Name-Ishwar Anand , Designation-Peon.

3)    ID Card No. 1170 , Dt of Issue-01-03-14 , Name-sagar Aggarwal , Designation-Peon.

AADHAR CARDS:-

1)    Ishwarya Anand S/o Harminder Singh Anand , No. 700810805992

2)    Naveen Kunj S/o Chandu Bhai , No. 700810895882

3)   Rafik S/o Mohmood , No. 605021851624

ID CARD:-

Bunty Jaiswal(Field Officer) CISCO Systems,India Pvt. Ltd , No.110455

DRIVING LICENCE:-

DL-0320030228722 , Manoj Kumar S/o Sita Ram Shastri r/o A-6/52, Sec -17, Rohini Delhi.

ELECTION CARD:-

AFQ2050169 , Manoj Kumar Garg S/o Chaman Prakash R/o 387,Pkt E-3, LIG lat, Rohini, Sec-18 Delhi.

PAN CARD:-

1)    No. BNVPG8185K  Manoj Kumar Garg S/o Bodh Raj , D.O.B-01/01/1977

2)    No. BXPPK7108E   Manoj Kumar S/o Sita Ram Shastri D.O.B-25/04/1979

SALARY SLIP:-

CISCO Systems India Pvt. Ltd.  Employee No. 11659 , Name-Indra Kumar Gautam , Pay Slip No. 4190 , Bank A/c No. 20212282441 , Month of –Jan,Feb,March 2015

MTNL Telephone Bill:-CA NO. 204428233233 , Ph No. 25276473 , Name-Manoj Kumar Garg,R/o A-1/72A Maa Shakti Appt ,Paschim Vihar  month of march 2015

NDMC I.Card:- E Code-12817 Dt of Issue09-12-14 , Nitish Gupta. (photocopy)

PASS BOOK:-

A/C No. 20227621658 , SBI , Branch-Ashok Vihar

PHOTOCOPY:- Nitish Gupta S/o Rajesh Gupta R/o A-1/72A ,Janta Flat P.Vihar  , Election I,D.Card No. AFQ206511

          A secret information was received by HC Vikas No. 1720/W that one person who is indulged in preparation of fake documents- which are used for sanction of Bank Loans. Information was further developed and without wasting time, at the instance of informer, one person was overpowered who introduced himself as Ravi Raj Arya. His personal search was conducted and two PAN cards and one Voter ID card under different names, but with the same photograph, were recovered from his possession. During sustained interrogation, he disclosed that he committed cheating with Axis bank and Kotak Mahindra bank for getting Loan on the basis of forged documents. He further confessed that earlier also he had committed cheating with numerous banks by submitting forged documents. The forged documents, I Cards of various Departments, ATM cards of various banks were also recovered from his rented house. In this regard, case FIR No. 328/15 u/s 419/420/467/ 468/471/474 IPC was registered. Accused Manoj Kumar was arrested.

During interrogation, it revealed that he is indulged in preparation of forged document i.e. ATM cards, Election cards, Aadhar cards, Railway Department Identity cards, Private company and Press, Bank Statements & Pay Slip etc. since last about ten years. He had got sanctioned loans from various Banks by using theses forged identity proof/documents. He is mastermind in preparation of fake documents of various departments. He used to reside as a tenant and changes his address within short span of time. He also used his land lord’s name as father in fake ID’s. So that  verifying officer found it authentic.

 The role of his associates is under investigation.  Concerned banks/departments and police stations are being informed for taking necessary legal action against the cheat.