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Properties Under Freeze Seizure  >>  Punjab
 
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. SADHU SINGH RAGI
File No. CA/PUN/NDPS/21/02
1. 16 Kanals land bearing Khata – Khatauni No. 102-174 purchased in the name of Rajvinder Singh @ Gurpreet Singh S/o Sh. Sadhu Singh Ragi, Value Rs. 6 lakhs.
2.  A/c No. 01170011619 in State Bank of Patiala, Bhadaur, Balance Rs. 1,96,653/-.
3. Esteem No. DL 3CE-2618 in the name of Sh. Sadhu Singh Ragi, estimated value Rs. 2 lakhs.
4. Tractor DL 744, Engine No. 47 1006/01 G1747, Chasis No. Q-WCG 45605002716, Value Rs. 2.92 lakhs.

2. KULDEEP SINGH
File No. CA/PUN/NDPS/37/02
1. One plot measuring 20 Marlas along with constructed area 2786 sq. ft. valued at Rs. 9,17,900/-.
2. Land measuring 122 Kanals 19 Marlas situated at V.Bharatpur, Jattan the Garshankar, Distt. Hoshiarpur, Valued at Rs. 30,00,000/-.
3. Land measuring 41 Kanals 1 Marlas at Vill. Gujjarpur at Rehan, Valued at 1,80,000/-.
4. One tractor Sonalika bearing RC No. PB-24-A, 0438 valued at Rs. 3,00,000/-.
5. One scooter bearing RC No. PB-08-0484 valued at Rs. 8,500/-.
6. One car contessa bearing RC No. PB-10G-0329 valued at Rs. 50,000/-.
7. Land measuring 33 Kanals 19 Marlas at Vill. Mohallon at Rehan valued at Rs. 1,80,000/-.
8. Telephone No. 222416 valued at Rs. 5,000/-.
9. Five Buffalloes valued at Rs. 70,000/-.

3. GURCHARAN SINGH @ CHANNE
File No. CA/PUN/NDPS/38/02
1. 15 Kille land in the name of Gurcharan Kaur, Jaswant Singh, Kulwinder Singh at Vill. Chuchewala, P.S. Pojewal, Distt. Nawashahar valued at Rs. 22.50 lakhs.
2.  Property in the name of Gurpal Singh and Vehicle Tata 407 No. PB10 9673 valued at Rs. 1.55 lakhs.
3. Scooter No PB-32 6747 valued at Rs. 0.13 lakhs.
4. Telephone No. 01885 270668.

4. RANJIT SINGH
File No. CA/PUN/NDPS/39/02
1. Residence along with Haveli in 13 Marlas valued at Rs. 2,30,000/-.
2. Land measuring 32 Kanals at Vill. Baghouran valued at Rs. 38,75,000/-.
3. One   truck   bearing   RC    No. PB-08-K-9033   Model  1994 valued  at Rs. 2,65,000/-.
4. One Tractor RC No. PB-32-B-9695 Model 1995 valued at Rs. 1,35,000/-.
5. One Scooter bearing RC No. PB-32-3969 valued at Rs. 16,000/-.
6. One Zen Maruti Car bearing RC No. PB-32-B-4171 Model 1999 valued at  Rs. 1,75,000/-.
7. One Truck bearing RC No. PB-32-9033 Model 1996 valued at Rs. 2,60,000/-.
8. Telephone No. 250127
9. Four Buffaloes valued at Rs. 40,000/-.
10. One Enfield Motor Cycle bearing RC No. PB-32-7679 (Model 1995) valued at Rs. 27,000/-

5. DILBAGH SIGH @ RAJU @ DHILLON
File No. CA/PUN/NDPS/16/05
MOVABLE PROPERTY
WHITE  LANCER  CAR BEARING No. DL 6CG 9691 HAVING CHASIS  No. MA 700 CK 8A-2C 124828   AND ENGINE No.-- 3 MNC 2008 318
 

6. RAJINDER PURI
File No. CA/PUN/NDPS/11/05
 

Sl. No.

Description of Properties     

Name of the owner

Value of Assets

1.

Khavt No.1804, Khatauni No.2174,Khasra No.540, Village Moga, Mehala Singh, Tehsil Moga, District Moga, Punjab

Nirmla Devi

9,00,000 

2.

Khavt No.1805, Khatauni No.2175 Khasra No.539, Village Moga, Mehala Singh, Tehsil Moga,District Moga, Punjab

Nirmla Devi

3,00,000

3.

 

Khavt No.1605, Khatauni No.1036, Khasra No.538, Village Moga, Mehala Singh, Tehsil Moga,District Moga, Punjab

Nirmla Devi

9,00,000

4.

 

Khavt No.1609, Khatauni No.1941, Khastra No.539,  Village Moga, Mehala Singh, Tehsil Moga,District Moga, Punjab

Nirmla Devi

2,70,000

5.

Khavt No.275, Khatauni No.565-66, Khasra No.20/6, 14, 17/2, 8/2, 13/2/2. 15, 16 Village Janair, District Moga, Punjab

Preetpal Puri & Rajinder Puri

3,71,886

6.

Khavt No.274, Khatauni No.564, Khasra No.20/13, 26/7-9,20/18, 23 Village Janair,  District Moga, Punjab

Naveen Puri & Rajinder Puri

1,79,364

7.

Khavt No.298, Khatauni No.640, Khasra No.20/M, 16/3, 17/1/12, 24/2/2,25,26/5/2/2/2 Village Janair,  District Moga, Punjab

Naveen Puri & Rajinder Puri

3,71,886

8.

H.No.784/3, Dashmesh Nagar, Moga, Near Water Tanki, Moga   

Nirmla Devi

15,85,000

 


7. RAJ KUMAR  MODAR @ MODAR
File No. CA/PUN/NDPS/14/05
 

Sl. No.

Details of Property 

Name of the Owner

1.

Khavt No.625, Khatauni 1390-, Khasra 269, 270 Vill. Gill Kalan, Tehsil Rampura Phul, District Bathinda, Punjab

8,00,000/-

2. 
Shop  No.B-15, Phul Road, Mandi Rampura, Rampura City, Distt. Bathinda, Punjab
2,11,000/-


8. CHAND SINGH
File No. CA/PUN/NDPS/03/06
 

Sl. No.

Details of Property 

Name of the Owner

1.

Mahindra Marshal Jeep No. HR-13A, 0170, White Colour, Chasis No. DY-53371 and Engine No. DY-53371

Shri Jail Bhagwan B/o Sh. Chand Singh


 9. JASWINDER SINGH @ BINDER @ RAJA
File No. CA/PUN/NDPS/10/06
MOVEABLE PROPERTIES
 

Sl. No.

Description of Property

Owner

1.

Vehicle bearing No. HR-38 MT 1888 make TATA SUMO

Smt. Rekha D/o Subhash

2.

Vehicle bearing No. HR-38 MT 0606 make TATA SUMO

Smt. Rekha Dhillo W/o Kuldeep Singh

3.

Vehicle bearing No. HR-38 MT 1988 make TATA SUMO

Smt. Rekha D/o Subhash

4.

Vehicle bearing No. HR-38 MT 8768 make TATA SUMO

Smt. Neeru Arora W/o Sachin Arora

5.

Vehicle bearing No. HR-38 MT 7488 make TATA SUMO

Sh. Kuldeep Singh S/o Jagtar Singh

6.

Vehicle bearing No. HR-38 MT 3688 make TATA INDICA

Sh. Kuldeep Singh S/o Jagtar Singh

7.

Vehicle bearing No. HR-38 MT 7388 make TATA INDICA

Sh. Kuldeep Singh S/o Jagtar Singh

8.

Vehicle bearing No. HR-01 S 1051 make MARUTI ALTO

Smt. Rekha W/o Kuldeep Singh

9.

Vehicle bearing No. DL-3C Y 0462 make HUNDAI SANTRO (recovered and seized)

Smt. Rekha W/o Kuldeep Singh

 
Bank Accounts
 

Sl. No.

Description of Property

Owner

Value of property (In Rs.)

1.

Bank account No. 18847 in Bank of Baroda, NG Branch, Faridabad, Haryana

Smt. Rekha W/o Kuldeep Singh

5,31,336/-

2.

Bank account No. 18846 in Bank of Baroda, NG Branch, Faridabad, Haryana

Sh. Kuldeep Singh S/o Jagtar Singh

4,55,510/-

3.

Bank account No. S/B-41670 in Bank of Baroda, Sector-5, NIT, Faridabad, Haryana

Smt. Rekha W/o Kuldeep Singh

4,82,443/-

4.

Bank account No. 630301512875 in ICICI Bank, Railway Road Branch near Neelam Cinema, Faridabad, Haryana

Smt. Rekha W/o Kuldeep Singh

--

 
IMMOVEABLE PROPERTIES
 

Sl. No.

Description of Property

Owner

Value of property(In Rs.)

1.

A house bearing No. FCA 301, SGM Nagar, Faridabad, Haryana measuring 160 sq. yards

Smt. Rekha W/o Gurman Singh @ Kuldeep Singh

15,00,000/-

2.

A Plot bearing No. 133 Village Lakkarpur, Faridabad, Haryana measuring 63 sq. yards

Smt. Rekha W/o Gurman Singh @ Kuldeep Singh

5,00,000/-

3.

A house bearing No. 9, Vashisht Nagar, Babyal Road, Ambala, Haryana measuring 188 sq. yards

Smt. Jagir Kaur M/o Gurman Singh @ Kuldeep Singh and his two sons Ramandeep Singh & Sarabjeet Singh

17,00,000/-

4.

A farm bearing Khasra No’s. 1011, 1012, 1030 & 1040 on Mathura Bharatpur Road, near Agra Canal, Village Choti Koshi, UP, measuring 15 Acres

Smt. Rekha W/o Gurman Singh @ Kuldeep Singh

80,00,000/-

 
10.GURMIT SINGH1
File No. CA/PUN/NDPS/19/06
 
A. 
LIC Policy No.    
Name of Policy Holder
Branch
1.
130765888
Gurmit Singh S/o Ralla Singh R/o Village Timowal Present address Jyotisar Colony, Jandiala Guru, Amritsar.
LIC of India
GT Road
Main Branch
Rayya,
2.    
470501105  
 
- do - 
- do –
3. 
470504171 
- do - 
- do - 
4.
470762130 
- do -  
- do -  
5.
 
470762154 
 
Kawaljit Kaur W/o Gurmit Singh R/o Jyotisar Colony, Jandiala Guru,
Amritsar C/o Mahkil Medical Store.
- do -
6.
470984892
Gursharan Deep Singh S/o Gurmit Singh
R/o Jyotisar Colony,  Jandiala Guru,

  Amritsar  near Gopi Property Dealer,   Jandiala Guru.

- do -
7. 
470985079 
 
Harshdeep Singh S/o Gurmit Singh
 R/o Jyotisar Colony, Jandiala Guru,

Amritsar  near Gopi Property Dealer,   Jandiala Guru.

- do - 
 
B. Ownership of Zozo Juice Bar on Plot measuring 10.28M as under
 
Sl. No.
Plot purchased on  
Khasra No.
Khatauni  No.   
Address of Plot 
Measurement in Kanal/Marla
1. 
27.02.2004  
87/30  
858/1065 
Jandiala Guru
K
M
Sarsah
-
1
7
-
3
0
-
2
2
-
1
7 ½
-
2
0
Total Area
-
10
7 ½
OR
____________
10.28M
2. 
29.03.2004 
- do -  
- do -  
- do -  
3.
04.02.2005  
- do -  
- do -  
- do -  
4.
  
09.02.2006  
- do -  
- do -  
- do -  
5.
29.10.2003   
- do -  
- do -  
- do -  
6.
Gurmit Singh joined the area i.e. 5 plots of the same Khasra and Khatauni nos . and then constructed the building – Zozo Juice Bar.  Owner of 4 plots of the said plot is Gurmit Singh and owner of plot measuring 1 M – 7 ½ Sarsah purchased on 09.02.2006 is Kawaljit Kaur W/o Gurmit Singh. 
 
C. Details about Plots
 
Sl. NO.
Plot purchased on  
Khasra, Khatauni  No. 
  Area
Address of Plot 
1. 
19.07.2002 
 
88/9/2  274/564 
  K M Sarsah
  - 10 -
  - 9 -
  3 9 -
  1 - -
  - 2 -
  - 4 -
    12.35M  
  - 1 7
  - 3 0
  12 - -
  7 - -
  - 1 7 ½  
  - 2 2

Gurmit Singh S/o Ralla Singh, R/o Jyotisar
Colony Jandiala Guru, Amritsar.

2. 
 
15.09.2000 
- do -  
- do -  
3.
  
09.07.2003  
18/23/1,13/131/33 23/2,  18/18, 24, 25/1  
- do -  
4.
   
25.07.2003   
18/23/1, 13/131/33   23/2, 18/18
- do -  
5.
     
20.10.2003 
87/30    858/1015
- do -  
6.
07.11.2003 
88/2/2 
- do -
7.
30.12.2003
 
88/18 (Jyotisar Colony)  
- do -
8.
27.02.2004
 
87/30, 858/1065 

Kawaljit Kaur W/o Gurmit Singh R/o Jyotisar
Colony Jandiala Guru, Amritsar.

9.
29.03.2004 
- do - 

Gurmit Singh S/o Ralla Singh

10.
13.04.2004
 
21/3/2, 250/679 27/4, 27/ ,680, 681   12  27/5(Village Kadgill, Distt. Taran Taran,
- do -
11.
08.07.2004
56/25/1,   731/900     7  170/5/1
- do -
12.
 
09.02.2006 
87/30    858/1065 
- do -
13.
04.04.2005 
- do - 
- do -
 
D. Mahindra  Scorpio No. PB-02 AR 6006, Chasis No. 71647 – Owner Gurmit Singh
 
E. 
Maruti Car  
Regn. No. PCN 5700    
Gurmit Singh
Maruti Car
Regn. No. – DNH 1506   
Gurmit Singh   
(Make 800)
 
F.  Medical Store/s Address and Owner
 

              Medical Store

Address

Owner 

Sarai Road, Jhandiala Road, near BDPO Office, Distt. Amritsar.

Store/shop has been taken on rent from Block Development Panchayat Office, Jandiala Guru in the name of Kawaljit Kaur W/o Gurmit Singh.  Monthly rent of shop is Rs. 800/-.  

 
G. 
Bank Account Nos.
Name of Bran & Address
1. A/c No. 0119010003975 

SBI, Gopal Nagar, Majita Road, Amritsar.

2. A/c No. SB-30136 PNB, Jhandiala Guru.
  3. A/c No. 1396951    Sahara India Commercial Corp. Ltd.    
      Sahara India Pariwar Branch,
      Phagwara Distt., Kapurthala.
      Command Office- Sahara India Bhawan-I,
      Kapurthala Complex, Lucknow.
  4. A/c No. SB-11039  Punjab & Sind Bank, Jandiala Guru.
 
H. Loan amounting to Rs. 1,75,000/- extended to Kuldip Singh S/o Labh Singh R/o Village Rakh Jheeta, Police Station, Jandiala Guru, Distt. Amritsar.  Its proof is land mortgage agreement registered by Joint Sub-Registrar, Amritsar, Amritsar-II vide Waseeka No. 6968 dated 22.08.2001, Wednesday at 2:16 P.M.
 
I. 
One Flat owned by -
Shri Gurmit Singh
 

S/o Ralla Singh

  PNB, Jhandiala Guru.
    at Plot No. 9, Jyotisar Colony
    Jandiala Guru
    Distt. Amritsar surrounded by a house on
    North, 11 feet street on South, 11 feet street
    on east and house of Ashok Kumar S/o Om
    Prakash on plot no. 10 in West.
 
11. SMT. BILLI
File No. CA/PUN/NDPS/23/06
1. One New Kothi in Village Bijalpur.
2. 2 ½  acres land in possession of Smt. Billi W/o Kala R/o Vill. Bijalpur, P.S. Samana, Distt. Patiala, Punjab.
3. Three Buffaloes in possession of Smt. Billi W/o Kala R/o Vill. Bijalpur, P.S. Samana, Distt. Patiala, Punjab.
 
12. MANGA SINGH
File No. CA/PUN/NDPS/24/06
1. One House in Village Muradpura.  
 
13. KAKA SINGH
File No. CA/PUN/NDPS/25/06

1. One House in Vill. Muradpura.
2. One Scooter No. PB.11-E-9705.
 
14. BALKAR SINGH
 File No. CA/PUN/NDPS/26/06
1. One House in Village Muradpura.
 
15. SUKHA SINGH
File No. CA/PUN/NDPS/27/06
1. One House in Village Muradpura.
 
16. SMT. SUKHO
File No. CA/PUN/NDPS/28/06
1. One new Kothi.
2. Three Buffaloes.
3. One Ox with rehri.
 
17. SINDER SINGH @ SINDER @ MOHINDER SINGH
 File No. CA/PUN/NDPS/29/06
1. Two Kothies in good condition.
2. One Scooter No. PB 31 B2116.
3. Half acre agricultural land.
 
17. SINDER SINGH @ SINDER @ MOHINDER SINGH
 File No. CA/PUN/NDPS/29/06
1. Two Kothies in good condition.
2. One Scooter No. PB 31 B2116.
3. Half acre agricultural land.
 
18. AMRIK SINGH
File No. CA/PUN/NDPS/30/06
1. One House in Village Kheri Fattan. 
2. One Tractor.
 
19. PARAMJIT KAUR @ PUMMI
File No. CA/PUN/NDPS/34/06
1. One house in Village Muradpura.