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Properties Under Freeze Seizure  >> Rajasthan

 

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. ALFUDDIN GOSHI
 
File No. CA/RJ/NDPS/13/04
 
(A) LIST  OF IMMOVABLE PROPERTIES
 

Name and Address of the Accused/Family Member

Details of Property

Name of the person in whose name the property stands

 

Alfuddin Ghoshi S/o. Subhan Khan R/o. Maha Mandir, Mansagar area, Dusri Pol  Ke Bhar, Near Sanichar Ka Than, Gali No.1, Jodhpur

Plot of land – having partially constructed Doule Storeyed House on it addressed - Maha Mandir, Mansagar area, Dusri Pol  Ke Bhar, Near Sanichar Ka Than, Gali No.1, Jodhpur

 

Alfuddin Ghoshi S/o. Subhan Khan, accused himself.

 
(B) LIST OF MOVABLE PROPERTIES
 

Name and Address of the Accused/Family Member

Details of Property

Name of the person in whose name the property stands

Alfuddin Ghoshi S/o. Subhan Khan R/o. Maha Mandir, Mansagar area, Dusri Pol  Ke Bhar, Near Sanichar Ka Than, Gali No.1, Jodhpur

TATA Truck  RJ 19  IG

6734

Alfuddin Ghoshi

Alfuddin Ghoshi S/o. Subhan Khan R/o. Maha Mandir, Mansagar area, Dusri Pol  Ke Bhar, Near Sanichar Ka Than, Gali No.1, Jodhpur

TATA Truck  RJ 19  IG

3826

Alfuddin Ghoshi

Alfuddin Ghoshi S/o. Subhan Khan R/o. Maha Mandir, Mansagar area, Dusri Pol  Ke Bhar, Near Sanichar Ka Than, Gali No.1, Jodhpur

TATA Truck  RJ 19  IG

8965

Alfuddin Ghoshi

 
(C) LIST OF BANK ACCOUNTS
 

 

SI.No.

Name of the Account  Holder

Bank’s Name& Branch

Account N0.

1.

 

 

Smt. Jawari w/o Alfuddin Ghoshi

State Bank of India Main Branch High Court Campus, Jodhpur

01190/036263

 

 

 
2. AZIZUR REHMAN
 
File No. CA/RJ/NDPS/14/04
 
(A)  LIST OF IMMOVABLE PROPERTIES
 

Name and Address of the Accused/Family Member 

Details of Property

Name of the person in whose name the property stands

 

Mr. Azizur Raheman S/o. Fajlur Raheman Khan R/o. C-3, Panchsheel Nagar, Near St. Stephen School, Ajmer

 

1.60 hectare

Village Arampura, Patwar area khera, Recorded Inspector area Kathoon, Tehsil Ladpura, Distt,. Kota, Rajasthan

Khatoni No. New 7 & Old 76

Jamabandhi No.2057-60, Khata No. 7 & 4

 

Mr. Azizur Raheman S/o. Fajlur Raheman Khan

 

Mr. Ameer Khan, Akram Khan S/o. Ajeem Khan  Azizur Raheman R/o. Itwaria Mohalla Suraner, Distt Shajapur, M.P.

 

2.30 hectare

Village Arampura, Patwar area khera, Recorded Inspector area Kathoon, Tehsil Ladpura, Distt,. Kota, Rajasthan

Khatoni No. 4

Jamabandhi No. 2057-60, Khata No. 7 & 4

 

Mr. Ameer Khan,Akram Khan, S/o. Ajeem Khan  @ Azizur Raheman

 
3. CHAND KHAN
 
File No. CA/RJ/NDPS/14/05
 
 IMMOVEABLE PROPERTIES
 

Sl. No.

Description with full identification details of Property

 

1.

A House with two room and other Keluposh two rooms which is located Goverdhanpura. Cost of House is Rs. 3 lacs.

 

MOVEABLE PROPERTIES

 

Sl. No.

Description with full identification details of Property 

1.

Motor Cycle SUZUKI, Reg. No. RJ 35-M-5055

 
4. KAYYUM KHAN
 
File No. CA/RJ/NDPS/15/05
 
LIST OF IMMOVEABLE PROPERTIES
 

Sl. No.

Description with full identification details of Property 

Name of Owner

1.

 

Agricultural land located at Mokhanpura, Khasra No.  5, 6, Area-0.4900 Hectare.

Ashlam Khan S/o Alam Khan Musalman R/o Goverdhanpura

2.

Agricultural land located at Mokhanpura, Khasra No.1, Area 0.5000 Hectare.

Ashlam Khan and Others

3.

Agricultural land located at Goverdhanpura, Khasra No. 109, Area-0.3600 Hectare.

Ashlam Khan

4.

Agricultural land located at Goverdhanpura, Khasra No. 101, 113, 114, 115, 117, 120, 122/272, 128, 129, 130, 131, 132, 133, 134, 140, Area- 7.2900 Hectare.

Ashlam Khan & others

 
5. SALMAN KHAN
 
 File No. CA/RJ/NDPS/16/05
 

     Sl. No.

Description with full identification details of Property

Name of Owner

Value of the Property

1.

 

Two-room house, constructed area 600 sq. ft. at Mokhampura, Tehsil Pratapgarh, Distt. Chittorgarh.

Gulzam Khan S/o Kherzaman Khan Musalman R/o Mokhampura.

3,00,000/-

 
6. JAGMAL RAM
 
File No. CA/RJ/NDPS/23/05
 
(A) LIST OF IMMOVEABLE PROPERTIES
 

Sl. No.

Details of Property

Name of the person in whose name the property stands

1.

One House located in his farm house Kotra, Teh. Raniwara, Distt. Jalore (Raj.)

 

Jagmal Ram S/o Lakha Ram Caste Bishnio

2.

One House located in his farm house Sewara Teh. Raniwara, Distt. Jalore (Raj.)

 

Jagmal Ram S/o Lakha Ram Caste Bishnio

3.

Teubwel with irrigated Agriculture Land 4.38 Hector, Khasra No. 1085, 1086 1087 village Sewara Teh. Raniwara, Distt. Jalore (Raj.)

Jagmal Ram S/o Lakha Ram Caste Bishnio

4.

Com. Land and House at Raniwara Kallan Khasra No. 739/1 Rakba 0.30 hector village Raniwara Kallan Teh. Raniwara, Distt. Jalore (Raj.)

Jagmal Ram S/o Lakha Ram Caste Bishnio

 

5.

Agr. Land Khasra No. 475, 726/2, Rakba 2.08 hector village Harshwara Teh. Raniwara, Distt. Jalore (Raj.)

Smt. Sugani Devi W/o Jagmal Ram Bishnoi

6.

Agr. Land Khasra No. 478, Rakba 4.72 hector village Harshwara Teh. Raniwara, Distt. Jalore (Raj.)

Smt. Sugani Devi W/o Jagmal Ram Bishnoi

7.

Agr. Land Khasra No. 353 Rakba 6.64 hector village Santaru Teh. Raniwara Distt. Jalore (Raj.)

Smt. Sugani Devi W/o Jagmal Ram Bishnoi

8.

Teubwel with Irrigated Agriculture at Surava Khasra No. 256, 260, 275/966 Rakba 7.35 hector village Surava Teh. Sanchore Distt. Jalore (Raj.)

Jagmal Ram & Chokha Ram S/o Lakha Ram Caste Bishnoi

9.

Teubwel with Irrigated Agriculture at Surava Khasra No. 253, Rakba 3.37 hector village Surava Teh. Sanchore Distt. Jalore (Raj.)

Jagmal Ram & Chokha Ram S/o Lakha Ram Caste Bishnoi

 
(B)  LIST OF MOVEABLE PROPERTIES
 

Sl. No.

Details of Property

Name of the person in whose name the property stands

1.

Jeep (BOLARO) Reg. No. RJ-16 U-0421 Engine No. AC41 M 86804 Chassis No. MA IX B2A CA 52A 30269.

 

Mr. Amar Singh S/o Jagmal Ram Caste Bishnoi

2.

Yaama Motor Cycle Reg. No. RJ-16, SA-0224 Engine No. 4 TL 609106 Chassis No. 4 TL 609106.

 

Mr. Amar Singh S/o Jagmal Ram Caste Bishnoi

 
7.GOVINDRAM
 
 File No. CA/RJ/NDPS/24/05
 
MOVEABLE PROPERTY
 
Tractor No. RJ. 28 R 9213
 
IMMOVEABLE PROPERTY
 
Land at Kanwarpura measuring 15 Bigha, Khasra No. 64, 219, 279, 275, 82, 299, 220  presently in the name of Sh. Govindram, Sh. Ratanlal, Sh. Ram Chander Mahender and Smt. Bhooli Bai.
 
8. BAGDU RAM
 
File No. CA/RJ/NDPS/25/05
 
IMMOVEABLE PROPERTY
 

Sl. No.

Details of Property

Owner

1.

Agriculture Land  Khasra No. 193, area 71.19 Bigha, Barani Village, Hamir Nagar, Patwar, Feench Tehsil Luni, Distt Jodhpur.

(a)Smt. Shanti Devi W/o Meka Ram

(b) Smt. Dhapu Devi W/o Bagdu Ram

2.

 

Agriculture Land  Khasra No. 336/1, area 22.15 Bigha, Village Modi Patwar, Kshetra Satlana, Tehsil Luni, Distt. Jodhpur.

Benami, in the possession of Bagdu Ram.

 

3.

Agriculture Land Khasra No. 336/4, area 22.15 Bigha, Village Modi, Patwar, Kshetra Satlana, Tehsil Luni, Distt. Jodhpur.

Benami, in the possession of Bagdu Ram.

 

4.

Agriculture Land Khasra No. 317, area 74.04, Barani A, Village Satlana Patwar, Mandal Satlana, Tehsil Luni, Distt. Jodhpur.

In the possession of Bagdu Ram

5.

Residential House in the land Khasra No. 336/1, Village Modi Patwar, Kshetra Satlana, Tehsil Luni, Distt. Jodhpur.

In the possession of Bagdu Ram

6.

Residential House Village Feench, Tehsil Luni, Distt. Jodhpur.

In the possession of Bagdu Ram.

 
MOVEABLE PROPERTYf :  VEHICLE
 
Sl. No.
Type of Vehicle
Engine No.
Chasis No.
Registration No.
Registered Owner
1.
Jeep

Mahendra & Mahendra DI

AB 21G

24381

21G

19325

RJ-19/T

2841

 

 

Bagdu Ram

 

2.
>Jeep Mahendra & Mahendra

 

13507
220736
RJ-19/U

843

Dola Ram S/o Meka Ram
3.

 

Motor Cycle

Hero Honda

Splendor

 

18083
2375
RJ-19/

19M- 5345

Dola Ram S/o Meka Ram
 
9. YATINDER KUMAR AGARWAL
 
File No CA/RJ/NDPS/29/05
 

 

Sl. No.

 

Account No.

 

Banks Name & Branch



Account Holder

 

Balance(Rs.) 

1.

0007849141

City Bank, Jaipur

Jaya Enterprises (Prop. Yatinder Kumar Agarwal)

29,41,564/-

 

2.

5007715147

- do -

Kishan Chandra Agarwal (HUF)

27,960.93/-

3.

 

5007709147

 

- do -

Shivani Agarwal

46,875/-

 
10.HARI KISHAN
 
File No. CA/RJ/NDPS/30/05
 

Sl. No.

Description of Property

Name of Owner

Value

1.

One pukka makan (residential house) H.No. B-4, Ward No. 6 at Meena Colony, Village Hanumatkheda surrounded in North by house of Badrilal S/o Mangilal Meena in south & west by ancestral house of Sh. Hari Kishan. 

In the possession of Sh. Hari Kishan & his family

 

 

 

 

 

 

Combined Value

Rs. 8,00,000/-

2.

One pukka two manjila makan (residential house) in Ward No. 5, Survey No. P-22, Village Hanumatkheda surrounded by common road in north, east and west by Kuchha house of Devilal S/o Girdhar Lal & Kishan Lal S/o Ganesh Ram in east.

In the possession of Sh. Hari Kishan & his family

 

3.

One pukka two manjila makan (residential house) H.No. 175, Ward No. 5, Village Hanumatkheda surrounded in east by common Road, in front by Kuchaa Makan of Kishanlal S/o Shrawanlal, in north Pucca Makan of Angarlal.

In the possession of Sh. Hari Kishan & his family

 

 
11. HARI KISHAN
 
 File No. CA/RJ/NDPS/31/05
 

Sl. No.

Description of Property

Name of Owner

1.

0.97 Hectare Land.  Khasra No. 35, at Village Hanuwath Kheda.

Sh. Hari Kishan

2.

0.62 Hectare Land, Khasra No. 300,322, 574, 575 at Village Hanuwatkheda.

Smt. Kailashi Bai W/o Sh. Hari Kishan

 
12. HARI KISHAN
 
File No. CA/RJ/NDPS/05/06
 

Sl. No.

Description of Property

Name of Owner

Value 

1.

Santro Car bearing registration No. MP 08 L 3508

Sh. Hari Kish Presently under seizure by Police authorities.

Rs. 4,00,000/-

 
13. SH. MUMTAZ
 
File No. CA/RJ/NDPS/11/06
 
1. Agricultural land situated at Village Malya Khedi, A/c No. 154/05-06, land No. 40,152, 176 and 349.  Total area 3.28 hect. in joint possession of accused and his brothers namely:-
1. Sh. Mumtaz   Accused

2. Sh. Ashiq    Brother of Sh. Mumtaz
3. Sh. Yusuf    - do –
4. Sh. Hamid    - do -
5. Sh. Babbu      - do -
6. Sh. Gaffar - do -
2. Residential house situated at Village Malya Khedi owned by Sh. Mumtaz. (Cost Rs. 3,00,000/- lacs)
 
14. RAIS KHAN
 File No. CA/RJ/NDPS/12/06
 
 1.  Agricultural land at Noganwa, Police Station Arnod,  Distt. Chittorgarh, Account No. 374, Area 2.31  hect.  owned  by  Smt.  Taslim  Bano W/o Sh. Rais Khan Musalman.
 
15. KASHIM
 File No. CA/RJ/NDPS/13/06
 
1. Agricultural land Account No. 102/05-06, Land No. 2/0.56, 73/0.41, Total area 0.97 hect.  Out of the said land 1/3rd area belong to accused Sh. Kashim and rest of land ownership of accused’s brothers.
2. Residential house situated at Malya Khedi owned by Smt. Banobe (approx. value Rs. 10 la
 
16.PRITHVI RAJ DHAKAD
File No. CA/RJ/NDPS/16/06
 
 A two storey building which was constructed in year 2005 consists of more than six rooms and big hall in both stories.  The  house  is  situated  at  Ram Nagar, Police  Station Beguu, Tehsil  Beguu, Distt. Chittorgarh,  Rajasthan having value at Rs. 10 lacs.
 
17. KAILASH CHAND
File No. CA/RJ/NDPS/20/06
 
A.   Properties related to Sh. Kailash Chand Bohra
1. Bank A/c at Jhalawar Kendriya Sehkari Bank Ltd., Bhawani Mandi, Distt. Jhalawar, Raj. Bank A/c No. 4593 having balance of Rs. 6310/-.
2. Bank a/c at Jhalawar Kendriya Shkari Bank Ltd., Bhawani Mandi, Jhalawar (Raj.).  Bank a/c No. 3824 having balance of Rs. 1907/-.
3. Bank a/c at Jhalawar Kendriya Shkari Bank Ltd., Bhawani Mandi, Jhalawar (Raj.).  Bank a/c No.16 having balance of Rs. 23,359/-.
4. Bank a/c at Hadoti Shetriya Gramin Bank, Bhawani Mandi, Distt. Jhalawar, Raj. Bank a/c No. HSS-981 having balance of Rs. 791/-.
5. Vehicle No. RJ 17 U 202 Toyata Qualis Model 2004 having value of Rs. 5 lakh approx.
 
B.  Properties related to Sh. Nilesh S/o Sh. Kailash Chand
1. Land situated at Survey/Khasra No. 182, Gangpur Tehsil Panch Pahad, Distt. Jhalawar measuring 1 Bigha 10 Biswa purchased on 06.07.2001 having approximate value of Rs. 1,50,000/-.
2. Land situated at Survey/Khasra No. 183, Gangpur Tehsil Panch Pahad, Distt. Jhalawar measuring 2 Bigha 06 Biswa purchased on 06.07.2001 having approximate value of Rs. 2,15,000/-.
3. Land situated at Survey/Khasra No. 184, Gangpur Tehsil Panch Pahad, Distt. Jhalawar measuring 5 Bigha 13 Biswa purchased on 06.07.2001 having approximate value of Rs. 5,50,000/-.
 
C.  Properties related to Sh. Ashok Kumar S/o Sh. Shantri Lal Bohra (Brother)
1. Land situated at Survey/Khasra No. 870, Bhawani Mandi, Tehsil Panch Pahad, Distt. Jhalawar measuring 4 Bigha 04 Biswa purchased on 09.05.2000 having approximate value of Rs. 4,20,000/-.
2. Land situated at Survey/Khasra No. 870, Bhawani Mandi, Tehsil Panch Pahad, Distt. Jhalawar measuring 4 Bigha 04 Biswa purchased on 19.05.2000 having approximate value of Rs. 4,20,000/-.
3. Land situated at Survey/Khasra No. 870, Bhawani Mandi, Tehsil Panch Pahad, Distt. Jhalawar measuring 4 Bigha 04 Biswa purchased on 09.05.2000 having approximate value of Rs. 4,20,000/-.
 
D.  Properties related to Smt. Gunmala W/o Sh. Ashok Kumar
1. Land situated at Survey/Khasra No. 870, Bhawani Mandi, Tehsil Panch Pahad, Distt. Jhalawar measuring 12 Bigha 04 Biswa purchased on 09.05.2000 having approximate value of Rs. 12,20,000/-.
2. Land situated at Survey/Khasra No. 870, Bhawani Mandi, Tehsil Panch Pahad, Distt. Jhalawar measuring 4 Bigha purchased on 09.05.2000 having approximate value of Rs. 4,00,000/-.
 
18.CHETAN SWAROOP MITTAL
 File No. CA/RJ/NDPS/22/06
 
1.     Maruti 800, Registration No. MP-09-W-1734.
 
19. SANTOSH RAMESHWAR SOLANKI
File No. CA/RJ/NDPS/39/06
 
1.   Maruti 800, Registration No. MP-09-W-1734.
 

Sl. No.

Khatauni No.

Owner

Khasra No.

Area

New

Old

1.

52

35

Ram Lal Gujjar S/o Ganga Bishan

740

0-15

2.

248

227

Ram Lal Gujjar S/o Ganga Bishan

517

3-19

3.

249

228

Ram Lal Gujjar S/o Ganga Bishan

517

1-08

4.

86

64

Ram Lal Gujjar S/o Ganga Bishan

1094/1477

1096/1476

1097

1101

1109

1110

1111

1119

0-11

3-16

1-02

0-15

0-04

5-02

0-08

0-03

5.

20

18

Ram Lal Gujjar S/o Ganga Bishan

518

4-11

6.

15

105

Ram Lal Gujjar S/o Ganga Bishan

167

4-13