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Properties Under Freeze Seizure  >>  Himachal Pradesh
 

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. ANUP SINGH

File No. CA/HP/NDPS/01/05

A. LIST OF IMMOVABLE PROPERTIES
 

Sl. No.

Khata Katoni

Total area of land

Year of acquisition

Value of assets

Name of the owner

1.

319/386 Moza Mazari

18 Bishwa

2001

Not Known

Anup Singh S/o Narbair Singh R/o Mazari Distt. Bilaspur HP

2.

350/438/4/2/3(4-0) Lodhiput Hudbast-362 The Anadpur Sahib

15 Marle

2004

- Do -

Paramjeet Kaur W/o Anup Singh

 
B. LIST OF MOVEABLE PROPERTIES
 

Sl. No.

Name of Bank

Accounts No.

Name of owner

Value of assets(in Rs.)

1.

PNB, Mazari

SB –712

Gurnam Singh S/o Narbair Singh R/o Mazari, P.S. Kot-Kehloor, Distt. BPR.

1,50,000/-
40,000/-

2.

PNB, Mazari

SB - 1445

Malkiyat Kaur W/o Gurnam Singh R/o Mazari, P.S. Kot-Kehloor, Distt. BPR.

59,000/-

3.

PNB, Mazari

SB – 1165

Anup Singh S/o Narbair Singh R/o Mazari, P.S. Kot-Kehloor, Distt. BPR.

2,00,000/-

4.

PNB, Mazari

SB – 1256

Paramjeet Kaur W/o Anup Singh  R/o Mazari, P.S. Kot-Kehloor, Distt. BPR.

1,85,000/-

5.

SB Patiala, Dher

01170062950

Paramjeet Kaur W/o Anup Singh  R/o Mazari, P.S. Kot-Kehloor, Distt. BPR.

2,11,700/-

6.

Punjab Sindh Bank, Bhanupali

9488

Paramjeet Kaur W/o Anup Singh  R/o Mazari, P.S. Kot-Kehloor, Distt. BPR.

1,15,000/-

7.

PNB, Mazari

SB – 712

Gurnam Singh

10,209/-

8.

PNB, Mazari

SB – 1445

Malkiyat Kaur

24,161/-

9.

PNB, Mazari

FD – 9972

Malkiyat Kaur

53,725/-

10.

PNB, Mazari

SB – 1165

Anup Singh

9,716/-

11.

 

FD – A – 19

Anup Singh

51,481/-

12.

PNB, Mazari

SB – 1256

Paramjeet Kaur

 

13.

 

FD – 1102

Paramjeet Kaur

42,849/-

14.

PNB, Mazari

MBFD – 673

Harsimran Kaur D/o Anup Singh

10,000/-

15.

 

FD –1101

Harsimran Kaur D/o Anup Singh

42,849/-

16.

Punjab Sindh Bank, Bhanupali

Saving A/c. No. 9448

Paramjeet Kaur

12,323/-

17.

SB Patiala Bank, Dher

Saving A/c. No. 01170062950

Paramjeet Kaur

3,79,232/-

18.

Post Office Mazari

RD – 552503

Loveprit Kaur D/o Anup Singh

19,000/-

19.

Post Office Mazari

RD – 552504

Harsimran Kaur

19,000/-

 
VEHICLE
 

Sl. No.

Vehicle No.

Name of Owner

Year of acquisition

Value of assets 

1.

PB 12G 9837

Paramjeet Kaur W/o Anup Singh

2004

Not known

 
2. PAWAN KUMAR
 
File No. CA/HP/NDPS/08/05
 
MOVEABLE PROPERTIES
 

Sl. No.

Name of Bank

Account No.

1.

PNB, Mcleodganj, Distt. Kangra

Saving Bank - 5528

 
IMMOVEABLE PROPERTIES
1) KHATA NO. 130, Khatoni 266 Min, Khasra No. 143, M/Ganj and shareholder in Khasra No. 578, 591,597, 653, 579, 585, 594, 603, 604, 605, 606,  611, 612, 623, 624, 627, 658, 659, 660, 682, 684, 687, 690, 564, 565, 574, 583, 586, 587, 588, 589, 590, 593, 595, 600, 602, 607, 610, 613, 615, 616, 619, 622, 625, 629, 633, 636, 639, 656, 657, 683, 685, 689, 575, 576, 577, 584, 592, 596, 598, 599, 601, 608, 609, 614, 617, 618, 620, 621, 626, 628, 630, 631, 635, 637, 638, 642, 655, 661, 664, 665, 666, 667, 668,681, 686, 688, 669, 670, 671, 672, UP Mahal Dharamkot, Tehsil Dharamshala, Jamabandi 1999-2000.
   
2)  House of the accused Pawan Kumar situated at Dharamkot, Tehsil Dharamshala (identified to be owned by the accused).
 
3. ANOOP SINGH
 
File No. CA/HP/NDPS/10/05
 
A. LIST OF IMMOVABLE PROPERTIES
 

Sl. No.

Khata Katoni

Total area of land

Year of acquisition

Name of the owner

1.

403, 487, 405, 489, 406 & 490, Lodhipur Anandpur Sahib, distt. Roper (pb.)

2 Kanal
15 Marla

21.03.05

Gurnam Singh S/o Jawala Singh R/o Dabkhera Tehsil, Anandpur Sahib, Distt. Roper (Pb.)

 
B. LIST OF MOVEABLE PROPERTIES
 

Sl. No.

Name of Policy

DOC

Name of owner

Value of assets(in Rs.)

1.

LIC Policy No. 162560922

28.02.2004

Anoop Singh S/o Narbair Singh R/o Mazari, P.S. Kot-Kehloor, Distt. Bilaspur (Pb.)

5,00,000/-

 
4. SMT. SUNITA
 
File No. CA/HP/NDPS/11/05
 
MOVEABLE PROPERTIES
 

Sl. No.

Description of property

Name of the owner

Year of acquisition

Value of Assets

1.

Maruti Car 800cc Euro II Model 2003 No. HP 38A-4520

Karnail Singh S/o Dharam Singh R/o Sirat, PS Indora

2003

2,08,000/-

2.

Saving A/c No. 13181 Punjab & Sindh Bank, Mukerian, Distt. Hoshiarpur.

Karnail Singh

08.10.2002

78,449/-

3.

Saving A/c No. 01190005578, State Bank of Patiala, Kandrori, Tehsil Indora.

Karnail Singh

2002

1,215/-

4.

Saving A/c No. 1151/12 KCC Bank, Damtal

Karnail Singh

--

 

1,524/-

5.

Saving A/c No. 1229/13 KCC Bank, Damtal

Karnail Singh

--

1,704/-

6.

Saving A/c No. 4695 Punjab National Bank, Damtal

Karnail Singh

2002

904/-

7.

Saving A/c No. 4952, Punjab National Bank, Damtal

Smt. Sunita W/o Karnail Singh

1990-2005

90,987/-

 
IMMOVEABLE PROPERTIES
 

Sl. No.

Description of property

Name of the owner

Year of acquisition

Value of Assets

1.

Land 8 Kanal in Village Khata Nos. 45/63, 46, 47/64, 65, Khasra No. 10/5 Ka  37/160 share measuring 1 kanal 17 marla, Khasra no. 10/4 Ka 27/147 share measuring 1 Kanal 7 marla & Khasra No. 2/25 Ka 96/156 share measuring 4 kanal 16 marla as per jamabandi for the year 2000-2001.  Total land measuring 8 kanals.

Karnail Singh S/o Dharam Singh R/o Sirat, PS Indora

15.04.2004

6,05,000/-

2.

 

Land in the village Sirat, Tehsil Indora, Distt. Kangra, Hadbast No. 4, Khata No. 177, Khatauni No. 222, Khasra no. 542, area measuring 0-13-42 hectare.

Karnail Singh S/o Dharam Singh R/o Sirat, PS Indora

Partly on 29.09.2001 & partly on 23.05.2003

54,500/-

 
5.  VIJAY SINGH
 
File No. CA/HP/NDPS/18/06
 

Sr. No.

Description of Property

Name of owner

Date of acquisition

Value of property (in Rs.)

1.

Vehicle Scorpio HP 28-1042

Sh. Prakash Chand

29/12/2005

7,74,000/-

2.

Term Deposit in Himachal Pradesh State Cooperation Bank Ltd., Sarkaghat, Mandi Acct. No. 2696

Sh. Prakash Chand

16/02/2005

1,02,621/-

3.

Term Deposit in Himachal Pradesh State Coop. Bank Ltd. Sarkaghat, Mani Acct No. 7648

Sh. Prakash Chand

12/07/06

50,000/-

4.

Term Deposit in the Himachal Pradesh State Co-operative Bank Ltd., Sarkaghat Branch, Acct. No. 2697

Smt. Salima Devi

06/06/2006

55,326/-

5.

Term Deposit in the Himachal Pradesh State Co-operative Bank Ltd., Sarkaghat Branch, Acct. No. 7250

Smt. Salima Devi

09/06/2006

44,700/-

6.

Term Deposit in the Himachal Pradesh State Co-operative Bank Ltd., Sarkaghat Branch, Acct. No. 3807

Smt. Salima Devi

12/07/2006

40,000/-

7.

Term Deposit in the Himachal Pradesh State Co-operative Bank Ltd., Sarkaghat Branch, Acct. No. 7647

Smt. Salima Devi

12/07/2006

50,000/-

8.

Insurance policy No. 151714324 of Life Insurance Corporation of India, Shimla Division Branch Office, Code No. 16F, Raura Sector, Bilaspur-174001.

Smt. Salima Devi

28/05/2005     
(in two installments)

32,154/-

9.

Insurance policy No. 151714673 of Life Insurance Corporation of India, Shimla Division Branch Office, Code No. 16F, Raura Sector, Bilaspur-174001.

Sh. Prakash Chand

28/05/2005     
(in two installments)

34,288/-