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  PRESS NOTE 

Dated :24th July, 2015

!!!  ARREST OF TRICKY CHEATER – ONE HELD – SEIZED TWO CARS. !!!

The sleuths of DCP, West Zone party with the assistance of SR Nagar police unearthed the cheater Thammishetty Kashaiah who created several ID proofs, open the accounts with various banks and become default after availing credit facility and thereby cheated to the tune over of Rs: 25 lakhs.
On 23-07-2015 the police SR Nagar arrested ThammishettyKashaiah, S/o T.Ramaiah, age; 38 yrs, Occ: Driver, R/o Flat No. 304, Ganesh Residency, Chinthal who created several fake / fictitious ID proofs on his different names, opened accounts with various banks Andhra Bank, Kukatpally, 2) HDFC, Srinagar colony, 3) Karur Vysya Bank, Pragathi Nagar , 4) Indus-Ind Bank, Minerva complex Branch, 5) SBI, Kukutapally Temple branch, 6) Yes Bank, Kukatpally , 7) Kotak Mahindra Bank, Kukatpally , 8) HDFC, East Marredpally , 9) ING Vysya, Kukatpally, 10) Karur Vysya Bank, Kukatpally, 11) Axis Bank, Hyder Nagar , 12) Central Bank of India, Kukatpally, 13) HDFC, Srinagar Colony, IDBI Bank, Kukatpally, 14) Syndicate Bank, SR Nagar, 15) SBI Bank, Diamond Point, Mudford.
Obtained loan facility like credit cards to the range from Rs: 9,000/- to one lakhs from various Six banks. Availed them by swiping with shopping establishments, en-cashed them and used the money for his personal needs. Apart from using such amount for his personal needs, paid 1st EMIs and took two Maruthi Ertiga vehicles one each from Syndicate Bank, SR Nagar Br. & SBI, Diamond Point, Mudfort, Secunderabad and became defaulter and the bank officials may not find out him as the documents submitted to the banks are fake.
Similarly he purchased TVs, Tab Note3 and other items, sold them for ready cash.
During the interrogation, the accused Thammishetty Kashaiah confessed that on coming to know about the easy process in getting vehicle loans from the banks by submitting fake and fabricated documents through his friend Moparthi Sudhkar of KPHB Colony. He prepared fake voter ID cards, PAN cards with the help of DTP operator situated at KPHB on different names i.e. Thamishetty Vijay Kumar Raju and Thammineni Kumar and opened accounts in different banks and also obtained credit and debit cards from the banks. Then noticing the lapses in field verification by the bank authorities for sanctioning the loans, in the month of March-2015 accused Kashaiah applied for vehicle loan on the name of Tammineni
Two Maruthi Ertiga cars i.e. 1) TS 09 MTR 6039, 2) TS 09 NTR 0722, 4 voter IDs, 1 Aadhar card, 4 Press ID cards, 4 PAN Cards, 1 Passport, ID cards as reporter, 18 SIM cards, 2 credit cards, 25 debit cards, 3 bank passbooks, 10 cheque books, 2 cell phones from his instance.
The arrest made by Mr. K. Saidulu, SI with the assistance of West Zone DCP Party and under investigation in supervision of Mr. G.V. RamanaGoud, Inspector, SR Nagar PS, ACP, Panjagutta Divn., and DCP, West Zone.                     
                                                                                                                                                                                 Dy. Commissioner of Police,
                                                                                                                                                                                 West Zone, Hyderabad City

 

  PRESS NOTE 

Dated :24th July, 2015

!!!  TWO OFFENDERS WHO CHEATED EDUCATED UN-EMPLOYEES IN THE GUISE OF PROVIDING THEM JOBS THROUGH BACKDOOR WERE ARRESTED. !!!

Name of the accused :
A1] Patari Venkata Siddaiah aged. 32 yrs, Occ. Business, (Partner of M/s. Ansoft Technologies), R/o. Kukatpally, Hyderabad, N/o. Chittoor Dist.
A2] Tholikonda Venkata Avinash aged. 28 yrs, Occ. HR Manager in M/s. Ansoft Technologies, R/o. Balanagar, Hyderabad, N/o. Tanuku, West Godavari Dist.
Received a complaint from trainee employees of M/s. Ansoft Technologies, Somajiguda that its Managing Director Venkata Siddahah and HR Manager Avinash has collected huge money from the qualified employees in the guise of providing training at their company and then jobs to them there and both of them conspired and collected Rs. 1 Lakh to Rs. 2.5 Lakhs from each person separately and has taken u turn and cheated the employed youth by totally collecting Rs. 26 Lakhs at this company. Based on the above, a case was registered in Cr. No. 959/2015 U/s. 406, 420 r/w. 120-B IPC at P.S. Panjagutta. While the investigation was under progress, today, ie., on 24-07-2015 on a tipoff, the Police Panjagutta have arrested two persons namely A1] Patari Venkata Siddaiah and A2] Tholikonda Venkata Avinash. Both of them conspired together, hatched a plan to earn money easily and started a firm namely ‘Ansoft Technologies’ at Somajiguda, Hyderabad, employed 30 to 40 un-employed youth with a false promise to provide training and employment by collecting Rs. 1 Lakh/- to Rs. 2.5 lakhs rupees from each person and failed to provide either training or employment to them.
During further investigation, A-1 confessed that he has had also cheated un-employed youth earlier as a free lancer consultant by collecting amounts from five persons and have promised to pay them Rs. 7.5 Lakhs and falsely misguided them to approach the organization “Code Semantics” at NFCL, Nagarjuna Circle, Panjagutta, Hyderabad whose MD is Nagarjuna (absconding). In this connection, a case vide Cr.No. 598/2015 U/S 406, 420, 506, r/w. 120-B IPC at P.S. Panjagutta along with the other accused.
The arrest was made by Sri. B. Mansingh, Sub-Inspector of Police, under the direct supervision of Sri. S. Mohan Kumar, Inspector of Police, P.S. Panjagutta with the assistance of staff of P.S. Panjagutta, Hyderabad.                         
                                                                                                                                                                                 Dy. Commissioner of Police,
                                                                                                                                                                                 West Zone, Hyderabad City

 

  PRESS NOTE 

Dated :24th July, 2015

!!!  NOTORIOUS HOUSE BURGLAR NABBED BY POLICE CHIKKDAPALLY AND RECOVERED GOLD ORNAMENTS WEG. 14 TULAS AND 1.5 LAKH NET CASH, ONE TATA SUMO, TWO LAPTOPS AND COMPUTER PERIPHERALS-ALL WORTH Rs. 12 LAKHS !!!

On 23-07-2015, on a tip off, the Chikkadpally Police, Central Zone, Hyderabad apprehended the notorious House Burglar Pulijaala Chinna Yellaiah @ Mallaiah @ Chinna @ HK Vijay Kumar, CDC of Jublee Hills PS.
Name and details of the accused:
Pulijaala Chinna Yellaiah @ Mallaiah @ Chinna @ HK Vijay Kumar, CDC.No.1596 of P.S.Jubilee Hills Hyd S/o Late P. Ratnaiah age 46 years Occ: Motor Mechanic, R/o H.No.25-116/A, Ambedkar Nagar, Nagarkurnool, Mahaboob Nagar District, N/o Nelli Kuduru (V) Telkapally Mandal, Mahaboob Nagar District. Presently residing at Plot No.36, Tukkuguda (V) Maheswaram (M) RR Dist, T.S.,
Background of the accused:
The accused Chinna Yellaiah hails from Mahaboob Nagar Dist and involved in theft cases since 1992. He was first arrested by Panjagutta Police in an automobile theft case in the year-1992. After the above offence, he has committed series of House Burglaries, Theft of Automobiles, Electronic goods etc., and became a hardened criminal in order to lead a lavish lifestyle. He was involved in as many as 139 cases of House Burglary, Automobile theft cases in 17 PSs limits of Hyderabad and Cyberabad Commissionerates and went to Jail several times. He is habituated to alcohol and womanising. A History sheet is being maintained at Jubilee Hills Police Station (CDC No.1596) against him since 1998. He was arrested by Punjagutta Police in April, 2015 and released from the jail on 03.05.2015 he again committed house burglaries and Automobile thefts in the limits of PS Chikkadpally and PS Amberpet. Two NBWs are also pending against him.
Modus Operandi:
He will select locked houses and Apartment flats and break open the main door locks and latches and commits thefts of gold, cash and other valuables , electronics goods i.e. computer peripherals, laptops. He also commits Automobile thefts during the night time.
PD Act Proposals:-
The accused is a habitual and notorious criminal and involved in about 139 cases and since ordinary law is unable to check his criminal activities, the Commissioner of Police, Hyderabad City issued orders Under Preventive Detention Act to detain him and the orders were issued on 08.07.2015. Since then the accused Pulijala Chinna Yellaiah is evading his arrest and execution of PD Act order.
The arrests were made under the supervision of Sri V.B. Kamalasan Reddy, Dy. Commissioner of Police, Central Zone, Hyderabad City and Sri M. Ram Mohan Rao, Addl. DCP, Central Zone, Hyderabad by Sri J. Narsaiah, Asst. Commissioner of Police, Chikkadpally Division, Sri N.L.N. Raju, Inspector of Police & Sri P. Balavanthaiah, Detective Inspector of Police of Chikkadpally PS with the assistance of SI Sri N. Lakhan Raj, DSI of Police, Sri R. Narender, SI of Chikkadpally PS, PC6261 K.V.R.S. Naidu, HG 8166 and Crime staff of Chikkadpally Police, Hyderabad City.                           
                                                                                                                                                                                 Dy. Commissioner of Police,
                                                                                                                                                                              Central Zone, Hyderabad City

 

  PRESS NOTE 

Dated :23rd July, 2015

!!!  DIVERTING ATTENTION & SNATCHINGS – 03-HELD !!!

The Commissioner’s Task force, East Zone Team, Hyderabad, apprehended a Diverting Attention gang with the following members who have committed 13-cases of Pseudo Police, 02-Cases of Diverting Attention and 05-Cases of Chain Snatchings (Total 20 cases) in Hyderabad City and recovered Gold chains whg. about 85 Tulas, from their possession.
Details of Arrested Accused persons: -
1) Amjad Akbar Ali Baig @ Amjad, S/o. Akber Ali, Age: 36 yrs, Occ: Spectacular Business, R/o.Gadak District, Karnataka State.
2) Dadu Azgar Ali Baig @ Dadu, S/o. Azgar Ali Baig, Age: 46 yrs, Occ: Petty Business, R/o. Door No.267, Bedigheri, Asru Colony, Narsapur, Gadak, Karnataka State.
3) Fayyaz Ansari @ Paploo, S/o. Imtiyaz Ansari, Age: 19 yrs, Occ: Labour, R/o. Gadak District, Karnataka State.
Property Recovered: -
1) Gold Chains Whg. about 85 Tulas
Modus Operandi:- Amjad Akbar Ali Baig @ Amjad hails from Gadak District of Karnataka and belongs to Irani community. He is notorious interstate property offender involved in several cases of Snatchings, Diverting Attention cases and Pseudo Police cheating cases. He is habitual offender and is a wanted criminal to Maharastra and Telangana police. He heads a gang of 4 to 5 offenders and commits offences in Maharastra and Telangana. He was earlier arrested by Bhiwandi police, Maharastra twice for his involvements in thefts. In Hyderabad, Amjad and his gang committed about 13-cases of Pseudo Police, 02-cases of Diverting Attention, and 05-cases of Chain Snatchings in the last two years. The gang identifies lonely and innocent ladies and rob them of their jewellery adapting different modus operandi according to the situation.

On the tip off given by Head Constable 4028 P.Venkata Swamy, of the Commissioner’s Task Force, East Zone Team, Hyderabad, police apprehended the accused at Gulzar Houz, Hyd, and recovered gold ornaments whg. 85 Tulas, from their possession.

The above arrests were made under the supervision of Sri N. KOTI REDDY, Addl. Dy. Commissioner of Police, Commissioner’s Task Force, Hyderabad, by Sri CH. SRIDHAR, Inspector of Police, East Zone Task Force, Hyderabad and SI’s Sri A. Sudhakar, Sri S. Shekhar Reddy, Sri A.Ravi Kumar, Sri G.Rajulu, and the staff of East Zone Task Force Team, and with the assistance of CCS Police and Malakpet L&O Police, Hyderabad City.                                   
                                                                                                                                                                                 Addl. Commissioner of Police,
                                                                                                                                                                                  Crimes & SIT, Hyderabad City

 

  PRESS NOTE 

Dated :23rd July, 2015

!!!  CONSUMPTION OF LIQUOR IN PUBLIC PLACE -ORDERS EXTENDED !!!

WHEREAS, reports have been received indicating that consumption of liquor in public places has become rampant and unhindered in several areas of the City of Hyderabad, resulting in to a menace to the common members of the public, especially women and children in particular.

               AND WHEREAS, such reports have been indicating that, persons consuming liquor in public places have been exhibiting abrasive unruly and indecent behavior on the streets of Hyderabad City towards law abiding citizens especially women and children in particular endangering their modesty and safety in addition to causing disturbance to public tranquillity resulting in annoyance and obstruction to road users in general and women and children in particular.

            WHEREAS, such unruly and indecent behaviour has been instilling a sense of fear psychosis in law abiding citizens, especially women and children resulting in restriction of their free movement on the streets of Hyderabad, thereby affecting public safety at large and safety and security of women and children in particular.

           AND WHEREAS, it is considered necessary to take speedy measures in this regard to prevent danger to human life and safety and security of women and children or for preventing any affray and disturbance of public tranquillity.

Now, therefore, in excise of the powers conferred upon me under Section 144 of Criminal Procedure Code 1973, I, M.MAHENDAR REDDY IPS., Commissioner of Police, Hyderabad City, do herby make this written order and notify the same to the General Public prohibiting Consumption of liquor in public places in the City of Hyderabad.

This order is published for the information of public through the media and through the public address system in the areas affected with drunkenness in public places.

This order shall come into force from 0600 hours on 25.07.2015 and shall remain in force for a period of one week i.e. upto 0600 hours on 31.07.2015 (both days inclusive) unless withdrawn earlier.

Any person violating this order shall be liable for punishment under Section 188 of the Indian Penal code and as per the provisions of Hyderabad City Police Act, 1348 Fasli.
                                   
                                                                                                                                                                                 Commissioner of Police,
                                                                                                                                                                                        Hyderabad City

 

  PRESS NOTE 

Dated :22nd July, 2015

"PROHIBITORY ORDERS EXTENDED AGAINST High Volume Sound Emitting Systems including DJs "

WHEREAS, reports have been received indicating that High Volume Sound Emitting Systems including DJs are being used generating noise beyond permissible limits (exceeding 10 db(A) above the ambient noise standards for the area or 75 db(A), whichever is lower) in places of public gatherings including Processions causing inconvenience, disturbance, nuisance and annoyance to the residents of locality, commuters and public in general.
WHEREAS, such acts have been causing acute inconvenience and distress among the children, old aged persons, patients and students pursuing their studies in particular.
WHEREAS, such High Volume sounds generated at Public Meetings and Processions have been neutralizing Police Communication Systems deployed in relation to bandobust duties, thereby adversely affecting the function of maintenance of Public Order and Tranquility by Law Enforcement Agencies.
AND WHEREAS, it is considered expedient to take stringent and speedy measures to control the use of High Volume Sound Emitting Systems including DJs in places of Public gatherings including processions.
Now, therefore, in exercise of the powers conferred upon me under Section 22 of Hyderabad City Police Act, 1348 Fasli, I, M.Mahendar Reddy, IPS., Commissioner of Police, Hyderabad City, do hereby make this written order and notify the same to the General Public Prohibiting the following within Hyderabad City, except in cases specifically permitted by the Divisional Asst. Commissioners of Police of the concerned jurisdiction:
• Use of High Volume Sound Systems including DJs emanating sound levels beyond permissible limits in places of Public Gatherings including Processions.
• Providing on Rent or otherwise High Volume Sound Systems including DJs emanating noise levels beyond permissible limits for their use in places of Public Gatherings, Processions etc.,
This order shall come into force from 0600 hrs on 23.07.2015 and shall remain in force for a period of 15 days i.e. upto 0600 hrs on 06.08.2015, both days inclusive unless withdrawn earlier.
Any person violating this order shall be liable for punishment u/s 188 of IPC and u/s 76 of the Hyderabad City Police Act, 1348 Fasli.

                                                                                                                                                                                                                       Commissioner of Police,
                                                                                                                                                                                                                                Hyderabad city

 

  PRESS NOTE 

Dated :22nd July, 2015

"CRICKET BETTING RACKET BUSTED BY COMMISSIONER'S TASK FORCE 13 HELD SEIZED NET CASH OF RS. 26,48,500/- "

On 21-07-2015, on a tip off, the Commissioner’s Task Force, East Zone Team, Hyderabad, conducted simultaneous raids at three different places in twin cities on 21-07-2015 while a Test match between South Africa and Bangladesh was going on and busted a major cricket betting racket spread over four states i.e. Telangana, Andhra Pradesh, Haryana and Rajastan. This is an organized cricket betting racket where in one Satya Prakash Jindal @ Nikku popularly called as Nikku Bai organizes betting business in four states along with his associates. He has several sub-bookies to whom he shares the betting line over cell phones and accepts betting.
Satya Prakash Jindal @ Nikku and 12 others were apprehended and net cash of Rs. 26,48,500/- was seized along with other betting communication material from their possession as stated below.
Property Seized: -
a. Line Boxes with CDMA Cell phones-4
b. Line Phones -9
c. Laptops-6
d. Tele Visions-3
e. Cell Phones-36
f. Setup Boxes-3
g. Mouth Speakers-2
Modus Operandi: - Satya Prakash Jindal @ Nikku Bai is a main Bookie in Hyderabad city, accepting cricket betting over cell phones from sub-bookies and known punters in an organized manner and also provide line phone connections to share updated betting rates to other bookies in Hyderabad and other states like Rajastan and Haryana on commission basis and is earning easy money illegally.
He receives updated betting rates from one Ashu, R/o Rajastan through line phones, for which he procured 4 Line Boxes having 35 mobile phones, Laptops, several cell phones other equipment.
He recruited 7 persons from Haryana, Rajastan and Panjab on monthly salary basis to receive phone calls and betting rates information from punters and to upload the same in Laptops and to assist them during the matches. They complete the transactions of betting after the match by collecting the amounts from those who lose the bet and by repaying the winning punters in the ratio of their betting percentage.
Prashanth, Govind Rathi & Dilip Kumar are sub-bookies and running cricket betting in organized manner by receiving updated betting rates information through line phones from Satyaprakash Jindal @ Nikku and forward the same to their punters in Hyderabad city.
After that they forward the same betting rates to him and get their commission. They also appointed 2 employees on monthly salary basis to receive calls and betting rates information from punters and to upload the same in Laptops and to assist them during the matches.
List of accused:
1. Satya Prakash Jindal @ Nikku Bai S/o Jugal Kishore Jindal, age 42 yrs, Occ: Cricket Betting Organizer, R/o RTC X roads, Musheerabad, Hyderabad. (Main Bookie)
2. Govind Rathi S/o Bal Kishan Rathi, age 32 yrs, occ: Business R/o H.No.3-6-780, Flat No.202, Maniram Enclave, Street No.11, Himayath nagar, Hyderabad (Sub-Bookie)
3. G.Prashanth Kumar S/o Ram Nivas, age 35 yrs, Occ: Business R/o H.No.15-8-328, Machi Market, Begum Bazar, Hyderabad. (Sub-Bookie)
4. M.Dilip Kumar S/o Udmilal, age 48 yrs, Occ: Business, R/o H.No.15-8-253, Near Fish Market, Begum Bazar, Hyderabad. (Sub-Bookie)
5. Vijay Kumar Goel S/o Om Prakash Goel, age 31 yrs, occ: Pvt. Job R/o H.No.3-6-780, Flat No.202, Maniram Enclave, Street No.11, Himayath nagar, Hyderabad, N/o Rajastan (Employee with Govind Rathi)
6. Ramesh Kumar Goel @ Golu S/o Tarshem Chand Goel, age 26 yrs, occ: Pvt. Job R/o H.No.15-8-253, Near Fish Market, Begum Bazar, Hyderabad. (Employee with Govind Rathi)
7. Lavneesh Bansal S/o Mahesh Kumar Bansal, age 29 yrs, occ: Pvt. Job R/o Sindhi Colony, Sec’bad, N/o H.No.492, Near Vashnoo Mandir (V), Kilian Wali-5, Malout, Mukatsar, Haryana. (Employee with Satyaprakash Jindal)
8. Govil Makkar S/o Vinod Makkar, age 23 yrs, Occ: Pvt. Job R/o Sindhi Colony, Sec’bad, N/o Hanumangarh Dist, Rajastan. (Employee with Satyaprakash Jindal)
9. Sahil Munjal S/o Raj Kumar Munjal, age 23 yrs, R/o Sindhi Colony, Sec’bad, N/o Ward No.25, Gally No.17, Nai Abadi, Hanumangarh Town, 8 SSW, Kohlan, Rajastan. (Employee with Satyaprakash Jindal)
10. Prince S/o Ashok Kumar, age 26 yrs, R/o R/o Sindhi Colony, Sec’bad, N/o H.No.186, Davindra Wali Gali Te Pichhla Bhaag, Malot Shehar, Mukatsar, Punjab. (Employee with Satyaprakash Jindal)
11. Sunil Kumar Kewlni S/o Vishan Das Kewlni, age 28 yrs, R/o Sindhi Colony, Sec’bad, N/o H.No.78, Ward No.39, Sureshiya, Jhulelal Mandir K Pass, Hanumangarh Junction, Rajastan. (Employee with Satyaprakash Jindal)
12. Rahul Kandoi S/o Raj Kumar Kandoi, age 26 yrs, R/o R/o Sindhi Colony, Sec’bad, N/o Sirsa Dist, Haryana. (Employee with Satyaprakash Jindal)
13. Yashwanth Singh S/o Manjeet Singh, age 22 yrs, R/o Sindhi Colony, Sec’bad, N/o Chawala Nursing Home ke paas, Baba Shyam Singh Colony, Hanumangarh Dist, Rajastan. (Employee with Satyaprakash Jindal)
Three cases were registered in Sultanbazar, Shahinayatgunaj and Ramgopalpet Police Stations.
Arrests were made under the close Supervision of Addl.DCP Task Force Sri N.Koti Reddy, East Zone Task Force Inspector Ch.Sridhar, SIs A.Sudakar, S.Shekar Reddy, A.Ravi Kumar, G.Raju and other team members

                                                                                                                                                                                                                       Commissioner of Police,
                                                                                                                                                                                                                                Hyderabad city

 

  PRESS NOTE 

Dated :22nd July, 2015

"CRICKET BETTING RACKET BUSTED BY COMMISSIONER'S TASK FORCE 13 HELD SEIZED NET CASH OF RS. 26,48,500/- "

On 21-07-2015, on a tip off, the Commissioner’s Task Force, East Zone Team, Hyderabad, conducted simultaneous raids at three different places in twin cities on 21-07-2015 while a Test match between South Africa and Bangladesh was going on and busted a major cricket betting racket spread over four states i.e. Telangana, Andhra Pradesh, Haryana and Rajastan. This is an organized cricket betting racket where in one Satya Prakash Jindal @ Nikku popularly called as Nikku Bai organizes betting business in four states along with his associates. He has several sub-bookies to whom he shares the betting line over cell phones and accepts betting.
Satya Prakash Jindal @ Nikku and 12 others were apprehended and net cash of Rs. 26,48,500/- was seized along with other betting communication material from their possession as stated below.
Property Seized: -
a. Line Boxes with CDMA Cell phones-4
b. Line Phones -9
c. Laptops-6
d. Tele Visions-3
e. Cell Phones-36
f. Setup Boxes-3
g. Mouth Speakers-2
Modus Operandi: - Satya Prakash Jindal @ Nikku Bai is a main Bookie in Hyderabad city, accepting cricket betting over cell phones from sub-bookies and known punters in an organized manner and also provide line phone connections to share updated betting rates to other bookies in Hyderabad and other states like Rajastan and Haryana on commission basis and is earning easy money illegally.
He receives updated betting rates from one Ashu, R/o Rajastan through line phones, for which he procured 4 Line Boxes having 35 mobile phones, Laptops, several cell phones other equipment.
He recruited 7 persons from Haryana, Rajastan and Panjab on monthly salary basis to receive phone calls and betting rates information from punters and to upload the same in Laptops and to assist them during the matches. They complete the transactions of betting after the match by collecting the amounts from those who lose the bet and by repaying the winning punters in the ratio of their betting percentage.
Prashanth, Govind Rathi & Dilip Kumar are sub-bookies and running cricket betting in organized manner by receiving updated betting rates information through line phones from Satyaprakash Jindal @ Nikku and forward the same to their punters in Hyderabad city.
After that they forward the same betting rates to him and get their commission. They also appointed 2 employees on monthly salary basis to receive calls and betting rates information from punters and to upload the same in Laptops and to assist them during the matches.
List of accused:
1. Satya Prakash Jindal @ Nikku Bai S/o Jugal Kishore Jindal, age 42 yrs, Occ: Cricket Betting Organizer, R/o RTC X roads, Musheerabad, Hyderabad. (Main Bookie)
2. Govind Rathi S/o Bal Kishan Rathi, age 32 yrs, occ: Business R/o H.No.3-6-780, Flat No.202, Maniram Enclave, Street No.11, Himayath nagar, Hyderabad (Sub-Bookie)
3. G.Prashanth Kumar S/o Ram Nivas, age 35 yrs, Occ: Business R/o H.No.15-8-328, Machi Market, Begum Bazar, Hyderabad. (Sub-Bookie)
4. M.Dilip Kumar S/o Udmilal, age 48 yrs, Occ: Business, R/o H.No.15-8-253, Near Fish Market, Begum Bazar, Hyderabad. (Sub-Bookie)
5. Vijay Kumar Goel S/o Om Prakash Goel, age 31 yrs, occ: Pvt. Job R/o H.No.3-6-780, Flat No.202, Maniram Enclave, Street No.11, Himayath nagar, Hyderabad, N/o Rajastan (Employee with Govind Rathi)
6. Ramesh Kumar Goel @ Golu S/o Tarshem Chand Goel, age 26 yrs, occ: Pvt. Job R/o H.No.15-8-253, Near Fish Market, Begum Bazar, Hyderabad. (Employee with Govind Rathi)
7. Lavneesh Bansal S/o Mahesh Kumar Bansal, age 29 yrs, occ: Pvt. Job R/o Sindhi Colony, Sec’bad, N/o H.No.492, Near Vashnoo Mandir (V), Kilian Wali-5, Malout, Mukatsar, Haryana. (Employee with Satyaprakash Jindal)
8. Govil Makkar S/o Vinod Makkar, age 23 yrs, Occ: Pvt. Job R/o Sindhi Colony, Sec’bad, N/o Hanumangarh Dist, Rajastan. (Employee with Satyaprakash Jindal)
9. Sahil Munjal S/o Raj Kumar Munjal, age 23 yrs, R/o Sindhi Colony, Sec’bad, N/o Ward No.25, Gally No.17, Nai Abadi, Hanumangarh Town, 8 SSW, Kohlan, Rajastan. (Employee with Satyaprakash Jindal)
10. Prince S/o Ashok Kumar, age 26 yrs, R/o R/o Sindhi Colony, Sec’bad, N/o H.No.186, Davindra Wali Gali Te Pichhla Bhaag, Malot Shehar, Mukatsar, Punjab. (Employee with Satyaprakash Jindal)
11. Sunil Kumar Kewlni S/o Vishan Das Kewlni, age 28 yrs, R/o Sindhi Colony, Sec’bad, N/o H.No.78, Ward No.39, Sureshiya, Jhulelal Mandir K Pass, Hanumangarh Junction, Rajastan. (Employee with Satyaprakash Jindal)
12. Rahul Kandoi S/o Raj Kumar Kandoi, age 26 yrs, R/o R/o Sindhi Colony, Sec’bad, N/o Sirsa Dist, Haryana. (Employee with Satyaprakash Jindal)
13. Yashwanth Singh S/o Manjeet Singh, age 22 yrs, R/o Sindhi Colony, Sec’bad, N/o Chawala Nursing Home ke paas, Baba Shyam Singh Colony, Hanumangarh Dist, Rajastan. (Employee with Satyaprakash Jindal)
Three cases were registered in Sultanbazar, Shahinayatgunaj and Ramgopalpet Police Stations.
Arrests were made under the close Supervision of Addl.DCP Task Force Sri N.Koti Reddy, East Zone Task Force Inspector Ch.Sridhar, SIs A.Sudakar, S.Shekar Reddy, A.Ravi Kumar, G.Raju and other team members

                                                                                                                                                                                                                       Commissioner of Police,
                                                                                                                                                                                                                                Hyderabad city

 

  PRESS NOTE 

Dated :20th July, 2015

"PROHIBITORY ORDERS EXTENDED AT HIGH COURT"

Whereas, the area known as High Court of A.P., Hyderabad in the limits of Charminar Police Station, together with its surrounding roads and areas including the following roads, are busy places due to functioning of the High Court of A.P., causing movements of litigants and Advocates to and from the premises of High Court of A.P.
1) On the Northern side of the High Court Building : City College Junction to Nayapul Road.
2) On the Southern side of the High Court Building : Madina Circle to City College Road and its (3) by lanes leading to Ghansi Bazar and other (3) by lanes leading to Patel Market/Ricobgunj.
3) Nayapul – Madina Circle – High Court Road
4) Pathargatti – Madina Circle – High Court Road
5) Muslim Jung Bridge Circle to High Court Road
6) Puranapul – PTO – City College X- Road – High Court Road
7) Moosa Bowli – Mehandi – City College X- Road – High Court Road.
2. And whereas, reports have been received indicating that such conditions now exist that unrestricted holding of public meetings, processions/ demonstrations, etc. in the area is likely to cause obstruction, annoyance or injury to any person lawfully employed, or danger to human life, health or safety or disturbance of the public tranquility or a riot or an affray and inconvenience in the smooth functioning of the Hon’ble High Court of A.P. and disturbance to the litigants and Advocates.
3. And whereas, it is considered necessary to take speedy measures in this behalf to prevent danger to human life, health or safety or for preventing a riot or any affray and disturbance of public tranquility.
4. Now, therefore, in exercise of the powers conferred upon me under Section 144 of Criminal Procedure Code, 1973 and under Sec. 22 of Hyderabad City Police Act, 1348 Fasli, I Anurag Sharma, Commissioner of Police, Hyderabad, do hereby make this written order and notify the same to the general public prohibiting the following matters :-
i) the holding of any public meeting;
ii) assembly of five or more persons;
iii) carrying of fire-arms, banners, placards, lathis, spears, swords, sticks, bricksbats, etc.;
iv) shouting of slogans;
v) making of speeches, etc.;
vi) processions and demonstrations; and
vii) picketing or dharnas in any public place within the area specified in the schedule and sketch map appended to this order without a written permission.
5. As the order cannot be served practicably to each individual on all concerned, the order is hereby passed ex-parte and the same is published for the information of public through Press and by affixing copies of this order on the notice boards of the offices of all the D.Cs.P., Addl.DCsP., A.Cs.P., all Police Stations concerned and other places for conveying the information to the general public.
6. Religious functions/ rallies/ public meeting, etc. in the above specified areas can be held with prior written permission from the Dy.Commissioner of Police, South Zone, Hyderabad well in advance and this order shall not apply to processions which have the requisite permission of the concerned Zonal Dy.Commissioner of Police/Divisional Asst.Commissioner of Police.
7.
This order shall come into force with effect from 0600 hours on 24-07-2015 and shall remain in force for a period of two months i.e. upto 0600 hours on 21-09-2015
(both days inclusive) unless withdrawn earlier.
8. Any person violating this order shall be liable for punishment under Section 188 of the Indian Penal Code and as per the provisions of Hyderabad City Police Act, 1348 Fasli.

                                                                                                                                                                                                                       Commissioner of Police,
                                                                                                                                                                                                                                Hyderabad city

 

  PRESS NOTE 

Dated :16th July, 2015

!!!  GANG INVOLVED IN PREPARING FAKE LAND DOCUMENTS RACKET BUSTED – SEIZED FAKE LAND DOCUMENTS, RUBBER STAMPS, NON JUDICIAL STAMP PAPERS AND SOME OTHER DOCUMENTS ETC !!!

On 16-07-2015, the sleuths of Commissioner’s Task Force, West Zone team, Hyderabad apprehended three persons who were preparing of fabricated and forged land documents for wrongful gain and conspiring with the land grabbers and one beneficiary. Seized (16) Fake Land documents, Rubber stamps, Non Judicial Stamp Papers etc from their possession.
Particulars of accused persons:
1. M.Ram Mohan Rao @ M.Mohan Das @ Swamy S/o Late M.Ganesh Rao, aged 72 yrs, R/o H.No.8-3-226/8/A, Venkatagiri, Yousufguda, Hyderabad.
2. V.Ramanuja Rao S/o Late V.Sitarama Rao, aged 70 yrs, Occ: Retd.Deputy MRO, R/o H.No.16-2-752/21/22, Triveni Nagar Colony, Gaddiannaram, Dilsukhnagar, Hyderabad.
3. Mohd.Aijaz Ahmed S/o Late Mohd.Qutubuddin, aged 55 yrs, Occ: Translator/Typist, AIMS Associates, Chetta Bazar, Purana Haveli, Hyderabad. (In Jail).
4. Mohd.Kareemuddin S/o Late Mohd.Moinuddin, aged 55 yrs, Occ: Wedding card printing at Chetta Bazar, Hyd, R/o H.No.20-2-511, Near Azam Hospital, Hussainialam, Hyderabad.
5. N.Ashok S/o Late N.Balram, aged 39 yrs, Occ: Barber, R/o H.No.8-2-310/3/36, Nandi Nagar, Road No.14, Banjara Hills, Hyderabad.
6. Kakarla Hymavathamma @ Hyma Choudhary @ Doddla Hyma Choudhary D/o Late Srinivasa Rao, aged 69 yrs, Occ: Household, R/o Near Indra Gandhi Statue, Pillar No.123, Attapur, Mehdipatnam, Hyderabad.
Property seized:
1. (16) Fake Land documents
2. (232) fake rubber stamps on different Revenue officials and Sub-Registrars.
3. (158) Old Non Judicial Stamp papers (including Nizam’s period),
4. (1) Type writing machine.
5. Pahani copies
6. Pens
7. Revenue Stamps
8. Pass books
9. Laminated files
10. Cell phones.
Brief facts of case:-
The accused persons M.Ram Mohan Rao @ Mohan Das @ Swamy is a real estate broker and used to stay at Venkatagiri, Yousuguda, Hyderabad. He is kingpin of their gang and he got in touch with land grabbers and obtained the details of needy persons who want to fight in the courts and need of the fake and fabricated land documents.
The accused V.Ramanuja Rao is retired Deputy MRO, when he worked as Revenue Inspector at Shaikpet Mandal and Deputy MRO, at Golconda MRO office he procured the data of lands, Pahani books of Shaikpet village, Pattadar Pass books, Xerox copies of Village plans etc., and got knowledge about the lands in Shaikpet mandal. He used to assist M.Ram Mohan Rao @ Mohan Das @ Swamy for preparation of fake land documents.
The accused Mohd.Aijaz Ahmed is translator/typist at Chetta Bazar, Hyderabad and having a business styled as “AIMS Associates” at Chetta Bazar. He used to procure old non judicial stamp papers from the year 1930 from different vendors namely 1) Mansoor Ali Quraishi, 2) Arshad Ali Quraishi, 3) Syed Majeed, 4) Emkay Venkatesh & 5) Surraf Kiran Kumar and used to assist M.Mohan Rao for preparing old land documents by using old type writing machine and old nib pens.
The accused Mohd.Kareemuddin is calligrapher and running Screen printing shop at Chetta Bazar, Puranahaveli, Hyderabad and he used to assist the above said accused persons whenever they required old Nizam period and subsequent years and Urdu language to write in Fake land documents.
The accused persons came into contact with each other and they all hatched a plan to prepare Fake Land documents for wrongful gain and conspiring with the land grabbers. For which the accused M.Ram Mohan Rao @ Mohan Das @ Swamy is used to contact the persons who were in need of fake and fabricated documents. After collecting all details of the land he used to contact V.Ramanuja Rao he inturn verify the particulars of the land at available records with him. Then they will prepare a plan on whose name the document to be prepared. As per their plan Mohd.Aijaz Ahmed used to prepare the document with the help of Type writing machine by using old Non-Judicial stamp papers. They also procured various stamps on different Govt. Revenue Officials and Sub-Registrars from one Akber who was expired and old dated Non-Judicial stamp papers from different stamp vendors and also procured old Revenue stamps, nib pens. The accused Mohd.Kareemuddin used to scribe matter on stamp papers in Urdu language. While preparing the fake and fabricated land documents depending upon the year and age of the document, the accused persons taken all the precautionary measures to believe the document is genuine one by using old stamp papers, old revenue stamps, nib pens, Rubber stamps, old type machines, calligraphy, old pattadar pass books etc.
The accused persons prepared the following fake land documents:
Ø In the year 2000, the accused M.Ram Mohan Rao @ Mohan Das @ Swamy is came into contact with one Balram, R/o Nandi Nagar, Banjara Hills, Hyd, (Now he is expired) who was in possession of land in Sy.No.129/52, 8 Acres, Shaikpet Village, Banjara Hills without having any documents. On the request of Balram they prepared and fabricated land documents. Now the case is pending at LGC Court vide LGC.No.44/2000 between Balram Vs M/s.Koushik Co-operative Housing society. Balram’s son N.Ashok is pursuing the case.
Ø The accused M.Ram Mohan Rao @ Mohan Das @ Swamy is came into contact with one Vidya Sagar R/o Vijay Nagar colony, Hyderabad, (Now he is expired). On request of the Vidya sagar the accused persons prepared fake and fabricated Sale deed on Plot No.17, admeasuring 3 Acers 30 gunta, Shaikpet Village, Banjara Hills. Now the case is pending at the LGS court vide LGC.No.31/2002. The said property now in possession of Govt. Vidya Sagar’s son Govind Rao is pursuing the case.
Ø The accused M.Ram Mohan Rao @ Mohan Das @ Swamy is came into contact with M.Sanjeeva Rao, R/o Yellareddyguda, Hyd and on his request the accused persons prepared fake and fabricated land documents of Plot No.92/A, 2 Acers 35 gunta, Shaikpet village, Banjara Hills, Hyd. Now the case is pending at LGC court vide LGC No.33/2002. This plot is evacuee property.
Ø The accused persons also prepared fake and fabricated land documents for Shankar Rao, Bal Reddy, Moti Bai, Prasad Rao etc., these persons are to be traced. They tried to grab the land of the Govt. but now the land is in the possession of Govt.
The accused Hyma Choudhary prepared fake and fabricated land documents of different lands in Malkajgiri, Banjara Hills, Attapur, Gachibowli etc., with the help of the accused persons. By using these documents she tried to grab the lands of the Govt. as well as private persons. Earlier she was involved in Cr.No.1024/2014 U/s 447, 427, 506, 507 r/w 34 IPC of Banjara Hills PS, Hyderabad and also she was arrested by Kukatpally Police, Cyberabad in a land case.
This gang prepared fake sale deeds, agreements, GPAs in old dates. Most of such documents prepared are used by anti-social elements who create litigation in the properties using these documents for the lands surrounding Hyderabad City due to which the real owners of the lands are put to lot of hardships and financial losses and in some case the real owners even forego their right over the lands for meager amounts and the anti-social elements who creates such litigations receives huge monetary benefits.
The arrested accused persons along with seized property were handed over to SHO, Detective Departments, CCS, Hyderabad for taking necessary action.
The arrest was made under the supervision of Sri B.Limba Reddy, Dy. Commissioner of Police, Commissioners Task Force, Sri L.Raja Venkat Reddy, Inspector of Police with the assistance of SI’s Sri M.Venkateshwar Goud, Sri D.Jaender Reddy, Sri P.Mallikarjun, Sri M.Prabhakar Reddy and the Staff of West Zone Team, Commissioner’s Task Force, Hyderabad.                       
                                                                                                                                                                                 Dy. Commissioner of Police,
                                                                                                                                                                      Commissioner's Taskforce, Hyderabad City

 

  PRESS NOTE 

Dated :16th July, 2015

!!!  ACTIVE LAPTOP LIFTING TWO OFFENDERS APPREHENDED BY POLICE S.R.NAGAR CRIME TEAM  !!!

On 16-07-2015, while the Crime Team of S.R.Nagar Police Station were on frisking duty at Adithya Trade Center and Near Satyam Theater apprehended two active Laptop Offenders and recovered (11 Laptops and Two Cell Phones) all W.Rs. 3 Lakhs.
Details of Arrested Accused persons:
1) Andhrapalli Sai Kumar Sheety S/o A Surya Rao age 20 years occ: Cell Phone Repairer R/o H.No 3-7, Adithya Nagar, R.P Road, MCH Dispensary, Secunderabad.
2) Boini Vishnu S/o Boini Sanganna age 20 Years occ: Labour R/o H.No 1-14 Edakullapalle, Yedakulapalli of Medak District. (Previously he was arrested in Cr No 421/2013 U/s 380 IPC of SR Nagar PS in a laptop theft cases and went to jail for 4 months.)
Modus Operandi
The A-1) A.Sai Kumar Shetty was previously worked as a hostel worker in S.R.Nagar area and he is having knowledge of all hostels and he along with A-2) used to move in the locality of SR Nagar, Bapu Nagar, Yellareddyguda, Ameerpet and enter into the hostels posing as students and moves freely into the rooms as newcomers and commits thefts of laptops and cell phones and decamped with booty in the absence of roommates.
Detected Cases:
1) Cr No 564/2015 u/s 380 IPC of SR Nagar PS (Recovered Lenovo Laptop).
2) Cr No 513/2015 U/s 380 IPC of SR Nagar PS (Recovered HP Laptop).
3) Cr No 496/2015 U/s 380 IPC of SR Nagar Ps (Recovered Toshiba, Two Acer Laptops).
4) Cr No 494/2015 U/s 380 IPC of SR Nagar PS (Recovered Dell Laptop).
(Recovered from the possession of Accused Andrapalli Sai Kumar Sheety)
1) Cr No 386/2015 U/s 380 IPC of SR Nagar PS (Recovered Sony Vio Laptop and Two Cell Phones)
2) Cr No 565/2015 U/s 380 IPC of SR Nagar PS (Recovered Samsung Laptop)
3) Cr No 559/2015 U/s 380 IPC of SR Nagar PS (Recovered Acer Laptop)
4) Cr No 568/2015 u/S 380 IPC of SR Nagar PS (Recovered Dell Laptop)
5) Cr No 570/2015 U/s 380 IPC of SR Nagar PS (HP Elite Book Laptop) (Recovered from the possession of Accused Boini Vishnu)
Under the direct supervision of Sri M.Venkateswarlu ACP Panjagutta Division the Inspector Sri G.V.Ramana Goud and Sri N.Shanker D.I of Police S.R.Nagar P.S has arrested the accused with the assistance of Sri N Nagesh S.I of Police, Sri K Balakrishna PC 3017, Sri VSR Murthy PC 9229, Sri U Uday Bhaskar PC 3637, Sri D Chandra Sekhar PC 2805 of S.R.Nagar P.S, Hyderabad and after interrogation the crime team detected (11) cases and recovered (11) Lap tops and (2) cell phones all W/Rs.3 Lakhs.
The efforts of the above officers and staff are highly appreciated and proposals are being forwarded to the C.P., Hyderabad for suitably rewarding them.                       
                                                                                                                                                                                   Asst. Commissioner of Police,
                                                                                                                                                                                Panjagutta Divn, Hyderabad City

 

  PRESS NOTE 

Dated :13th July, 2015

!!!  Weekly Prohibitory Orders !!!

With a view to maintain public order, peace and tranquility in the twin cities of Hyderabad and Secunderabad, I, M. Mahendar Reddy, IPS Commissioner of Police, Hyderabad City, in exercise of the powers vested in me under section 22(1) (a) to (f) and 22 (2) (a) and (b) of Hyderabad City Police Act, 1348 Fasli (No.IX), do hereby issue the following prohibitory orders.
I Prohibit to hold any kind of public meetings, and processions within the Hyderabad City, without obtaining prior permission of Zonal Dy. Commissioners of Police, Law and Order concerned, Addl. Commissioner of Police, Law and Order or Jt. Commissioner of Police, Co-ordination & Security or Commissioner of Police, Hyderabad.
a) Prohibit carrying of arms such as swords, spears, knives, sticks with or without flags bludgeons, guns, explosives, and other offensive weapons in the above mentioned areas.
b) Prohibit gathering of persons on the public roads or public places disturbing peace and order or causing inconvenience, annoyance or danger to public.
c) Prohibit collection, carrying of stones or other means of casting missiles.

II Prohibit use of mikes/public address system by different Organisations around the Secretariat premises, including Burgula Rama Krishna Rao Building, Greater Hyderabad Municipal Corporation Building, Commissioner of Fisheries building, Mint Compound, Nizam College and its surroundings, Telangana / A.P. Legislative Assembly premises and surrounding roads, Public Garden Nampally, Upper Tankbund, I–MAX, Rotary and NTR Marg roads also fly-over road leading from Secretariat to Visweswarayya statue, Khairatabad.
a) Prohibit music, singing or speeches or broadcasting through loud speakers in the above mentioned areas.
b) Prohibit use of mikes/public address systems, use of horn through vehicles by any organisation, members of public etc., in the above mentioned areas.
III The public are here by informed that any person violating the above orders shall be liable for prosecution under the Hyderabad City Police Act, 1348, Fasli (No. IX)
IV The following are exempted from the operation of this order.
(i) Police Officers on duty,
(ii) Military personnel on duty,
(iii) Home Guards on duty,
(iv) Bonafide funeral processions.
This order shall be in force with effect from 0600 hours on 14-07-2015 to 0600 hours on 20-07-2015.                       
                                                                                                                                                                                   Commissioner of Police,
                                                                                                                                                                                        Hyderabad City

 

  PRESS NOTE 

Dated :13th July, 2015

!!!  Marketting Intelligence Team of CCS, Hyderabad apprehended two offenders  !!!

Marketting Intelligence Team of CCS, Hyderabad apprehended two offenders by name A3-Yallapu Veerendra and A4-Kamireddy Phanendhra, at Ameerpet, Hyderabad, the accused persons give the false advertisement in the Eenadu Daily Telugu News Papers District Edition Classifieds by offering work of Data Entry and offering Rs. 90/- per page. While the interested called the accused on the given numbers, fraudulently, the accused insist them to deposit an amount of Rs. 1, 000/- to 3,000/- towards Security for his wrongful gain and cheating the innocent people causing financial loss. He collected huge amounts from the victims.
Name of the arrested accused person:
A3-Yallapu Veerendra, S/o. Y. Nageshwar Rao, age. 27 yrs, Occ. Employee at Elite Technologies, Flat No. 201, 2nd Floor, Srirama Enclave, Near Bata Showroom Lane, Ameerpet, Hyderabad, R/o. H.No. 7-8-158, Goutham Nagar, Ferozguda, Balanagar, Hyderabad, N/o. Geddanapalli (V), Kirlampudi (M), East Godavari, A.P. State.
A4-Kamireddy Phanendhra, S/o. K. Ramaswamy, age. 25 yrs, Occ. Employee at Elite Technologies, Flat No. 201, 2nd Floor, Srirama Enclave, Near Bata Showroom Lane, Ameerpet, Hyderabad, R/o. as above in office, N/o. Padmanabhnagar, Jaggampeta (V&M), East Godavari District, A.P. State.
Property Recovered:
1) Two Samsung Mobile phones, 2) S.B.I. Debit Card, 3) Net Cash of Rs. 5, 000/-
Modus Operandi
This is a case of fraud, the accused by false advertisements in the Eenadu Daily Telugu News Papers District Edition Classified’s by offering work of Data Entry and offering Rs. 90/- per page. While the interested called them on the given numbers, fraudulently, the accused make them to insist by mailing the Demo page in English for typing work through his email address: 1) datainternationaldemo@gmail.com, 2) elitetechnologiesdemo@gmail.com. After receiving the Typed Demo Copy from the Clients, Then A-1 to A-4 talk with them personally and insist them that their work is good and ask them to deposit Rs. 1, 000/- to 3,000/- towards security deposit from the various people from various places. Later, they mail them the allotted work through his email: 1) elitetechnologiesdataworks@gmail.com, 2) datainternationalworks@gmail.com. When the clients completes typing work and sent him to his mail address, they simply rejects them on one another pretext, later evades their calls.
After collecting the money they evade their calls. One of the victim approached Police so far, enquiries are been caused to know the details of other victims, who were cheated by the offender.
Team lead by G.Shankar Raju, Inspector, D.Prashanth, SI with staff cracked this case and apprehended the accused, under the supervision of ACP Cyber Crimes, Dr.B.Anu Radha.                         
                                                                                                                                                                                 Jt. Commissioner of Police,
                                                                                                                                                                                  CCS (D.D.), Hyderabad City

 

  PRESS NOTE 

Dated :11th July, 2015

!!!  NABBED ILLEGAL PROCURE, SELLING & CIRCULATE OF OLD DATED NON JUDICIAL STAMP PAPERS VENDORS AND SEIZED (6429) NON JUDICIAL STAMP PAPERS, (57) RUBBER STAMPS, REGISTERS, ETC !!!

On 10-07-2015, the sleuths of Commissioner’s Task Force, North, West & Central Zone teams, Hyderabad nabbed illegal procuring, selling & circulating of old dated Non judicial stamp vendors. Seized (6429) Non Judicial Stamp Papers, (57) Rubber Stamps, Registers, from their possession.
Particulars of accused persons:
1. Mansoor Ali Quraishi S/o Late Iqbal Ali Quraishi, aged 34 yrs, Occ: Stamp vendor styled as Quraishis ”s Associates, Chatta Bazar, Hyd R/o Quraishi Lane, Yakutpura, Hyderabad.
2. Arshad Ali Quraishi S/o Mohd. Ali Qureshi, age. 33 yrs, Occ: Stamp vender styled as M.A’’s document works, Near City Civil Court, Purani Haveli, R/o Falaknama, Hyderabad.
3. Mohd.Aijaz Ahmed S/o Late Mohd.Qutubuddin, aged 55 yrs, Occ: Translator/Typist, AIMS Associates, Chetta Bazar, Hyderabad, R/o Old Malakpet, Hyderabad.
4. Syed Majeed S/o Late Syed Mohammed, aged 39 yrs, Occ: Proprietor of Syed Majeed Stamp Vendors, Puranahaveli, Hyd, R/o Purana Haveli, Hyderabad.
5. Emkay Venkatesh S/o Mallesh, age 40 yrs Occ: Stamp Vendor at M.J. Market, Hyd, R/o Maharaj gunj, Hyderabad.
6. Mohd.Abdus Subhan S/o Late Mohd.Abdus Samad, aged 55 yrs, Occ: Business, Owner of Sun Beam Job Work Centre, Nampally Station Road, R/o Asifnagar Police Station Lane, Vijaynagar, Hyderabad.
7. Mohd.Abdus Samad S/o Mohd.Abdus Subhan, aged 30 yrs, Occ: Business, R/o Opp: Asifnagar Police Station Lane, Vijaynagar, Hyderabad.
8. Surraf Kiran Kumar S/o Late S. Satyanarayana, age 41 yrs, Occ: Stamp Vendor at M.J. Market, R/o Rajendernagar, Hyderabad.

Property seized:
1. (6429 ) Non judicial stamp papers
2. (57) fake rubber stamps ,
3. (5) Computer systems,
4. (1) Type writing machine,
5. (6 ) Sale registers,
6. Stamp pads
7. Rs.2000/-
Brief facts of case:-
The accused persons are running the Non Judicial Stamp sales business at Chetta Bazar, Puranahaveli, M.J.Market, Nampally, Hyderabad. They were selling Non-Judicial Stamp Papers of antedated on fictitious names to the land grabbers inturn they were preparing fake and fabricated documents of different open lands of private and Govt. Lands in and around Hyderabad City and gaining wrongfully and causing wrongful loss to the genuine owners or buyers. They procured Non-Judicial Stamp Papers to the needy customers by procuring them from the District Registrar Office, Red Hills, Hyderabad duly making entries in the Stock and Sale Registers, due to which they were earning 5% as commission on the value of each Non-Judicial Stamp Paper. They were maintaining the Stock Register and Sale Register on fake names and submitted the same to the District Registrar Office at the end of the year i.e., 31st December. The accused persons are also prepared counterfeit Notary Advocate stamps and preparing false affidavits and notaries also. They were selling the stamp paper for Rs.2000/- to 20,000/- depend upon the age and demand of the Judicial stamp paper.
Some customers came to their shops and asking for old non judicial stamp papers on previous dates with an evil intension and they are ready to pay much more amount on that they started sell the required old stamp papers on very much high rates with false details of purchaser and stamped fake vendor seals as well as a signatures were forged with intentionally by breaching the Government rules. They did not mention the customer details in sale register with an intension to cheat the Government. Sometimes they indulged the customers to use as it is genuine to cheat the innocent people and also procured some rubber stamps on the name of fake stamp vendors to do illegal acts to cheat the Government & innocent people. On verification of seized old stamp papers its found from the year 1947 to 2014.
The old stamp papers are used to prepare false and fabricated Agreements of Sale, GPA papers, Gift Deeds and Mortgage deeds in old dates. Most of such documents prepared are used by anti-social elements who create litigation in the properties using these documents for the lands surrounding Hyderabad City due to which the real owners of the lands are put to lot of hardships and financial losses and in some case the real owners even forego their right over the lands for meager amounts and the anti-social elements who creates such litigations receives huge monetary benefits.
On 10-07-2015 the Commissioner’s Task Force, North, West and Central Zones team raided on Stamp vendors shops and seized the incriminating material from their possession.
The arrested accused persons along with seized property were handed over to SHO, Detective Departments, CCS, Hyderabad for taking necessary action.
The raids were conducted under the supervision of Sri B.Limba Reddy, Dy. Commissioner of Police, Commissioner’s Task Force by Sri. A.Gangaram, Inspector of Police, North Zone Task Force, Sri L.Raja Venkat Reddy, Inspector of Police, West Zone Task Force team, Sri K.Satyanarayana, Inspector of Police, Central Zone Task Force with the assistance of SIs of North, West, Central Zone teams and staff.                         
                                                                                                                                                                                 Dy. Commissioner of Police,
                                                                                                                                                                      Commissioner's Taskforce, Hyderabad City

 

  PRESS NOTE 

Dated :11th July, 2015

!!!  CONSUMPTION OF LIQUOR IN PUBLIC PLACE -ORDERS EXTENDED !!!

WHEREAS, reports have been received indicating that consumption of liquor in public places has become rampant and unhindered in several areas of the City of Hyderabad, resulting in to a menace to the common members of the public, especially women and children in particular.

               AND WHEREAS, such reports have been indicating that, persons consuming liquor in public places have been exhibiting abrasive unruly and indecent behavior on the streets of Hyderabad City towards law abiding citizens especially women and children in particular endangering their modesty and safety in addition to causing disturbance to public tranquillity resulting in annoyance and obstruction to road users in general and women and children in particular.

            WHEREAS, such unruly and indecent behaviour has been instilling a sense of fear psychosis in law abiding citizens, especially women and children resulting in restriction of their free movement on the streets of Hyderabad, thereby affecting public safety at large and safety and security of women and children in particular.

           AND WHEREAS, it is considered necessary to take speedy measures in this regard to prevent danger to human life and safety and security of women and children or for preventing any affray and disturbance of public tranquillity.

Now, therefore, in excise of the powers conferred upon me under Section 144 of Criminal Procedure Code 1973, I, M.MAHENDAR REDDY IPS., Commissioner of Police, Hyderabad City, do herby make this written order and notify the same to the General Public prohibiting Consumption of liquor in public places in the City of Hyderabad.

This order is published for the information of public through the media and through the public address system in the areas affected with drunkenness in public places.

This order shall come into force from 0600 hours on 13.07.2015 and shall remain in force for a period of one week i.e. upto 0600 hours on 19.07.2015 (both days inclusive) unless withdrawn earlier.

Any person violating this order shall be liable for punishment under Section 188 of the Indian Penal code and as per the provisions of Hyderabad City Police Act, 1348 Fasli.
                                   
                                                                                                                                                                                 Commissioner of Police,
                                                                                                                                                                                        Hyderabad City

 

  PRESS NOTE 

Dated :07 th July, 2015

!!!  Two Nigerians along with a lady of Nagaland, who loot the innocent people were arrested by Cyber Crime Police !!!

Two Nigerians along with a lady of Nagaland, who loot the innocent people were arrested by Cyber Crime Police at Delhi and brought to Hyderabad on transit remand.
The modus operandi of the Nigerians is, they send sms messages to lakhs of people using bulk sms sytem. The sms informs the receivers that they have got lottery of Airtel, Chevrolet Car Promo, Apple I phone draw and various other lotteries. Bob @ James is the main brain behind this and he will advise them to claim the winning prize by sending the details of the customers to his email. Few innocent people respond to his sms messages and sends information to his email. He frequently changes the email addresses to avoid arrest by Police. After receiving the details of the customers including their phone numbers, he will call the customers and requests them to pay tax to deliver the prized amount. He has many agents in Delhi who supply account numbers. The account numbers submitted by the agents will be passed to the customers and asked to deposit the money in the bank accounts of unknown persons which are maintained by the agents.
If the customers deposit money believing they would get prize money, the same amount will be withdrawn immediately by the agents and in the evening every day all the agents meet Mr.Bob @ James at some Mall nearer to Gurgoan, Delhi as said by Bob and handover the money to Bob. Bob will give them a commission of 3% to 10% depending on the status of the agent. New agents who are little new to this field are working for 3% commission. The agents open accounts with different names using different photos in different banks. In the same way they give different phone numbers for sms alerts and they keep all the phones with them watching for sms alerts. For opening accounts the agents create fake Ids and residential proofs.
Later the pass book and ATM cards would be handed over to the agents because bank officials are very busy and not observing the photos and not tallying with the person who is opening the accounts. Sometimes, the agents use their own phots to open accounts on the name of others. Like this agents Chandan Varma, Sagar, Sulabh, Murari, Raju, Asib Khan, Aleem, Shanu etc are there. I don’t remember the names of other agents. The agents are never traced because they open the accounts on fake names and the phone numbers which are used for sms alerts will not be used for other purposes. The addresses submitted for opening accounts never tally on the ground. No bank official verifies the address on the ground. For contacting Bob @ James the agents use special numbers with which they don’t contact any others. Hence each agent maintains 20 to 30 phones with them. After operating the accounts for two to three months the accounts will be abandoned to avoid Police Arrest.
In the same way Bob @ James maintains 50 to 60 phones. He calls customers with those numbers and for each phone he designates different name. He uses one phone for five to six customers. After deceiving all the five or six customers, the phone and the sim card will be destroyed to wipe away the evidence. For those five or six customers he introduces himself as Philip Morgan or some other fictitious name. He never uses any phone more than five months. If the cheating and looting the people completes, the phone will be destroyed along with its sim card to avoid Police Arrest. He never uses the same phone number to contact many customers and agents. For every agent he maintains a separate phone number. He is very clever and avoids arrest by Police by changing phone handsets. He is very clever and delinks the customers and account holders by talking with different numbers. For remembrance, he fixes paper chits over the phones depicting his name.
For each phone he has a different name, if he receives a call from a particular phone, he answers seeing the name mentioned on the chit. In some cases he calls the customers using UK numbers and introduced himself as a citizen of Great Britain. But he uses the numbers from Delhi only. He obtains the sim cards of Britain from his friends in Britain. To make the customers believe him as really calling from Britain, he use SIM cards of Britain. In the same way he has some sim cards of Pakistan also.
Many times Bob poses as an unmarried Groom searching for matches in India. He registered his profile under various names with matrimonialindia.com, Bharathmatrimony.com and other matrimonial websites to cheat high class people. In matrimonialindia Bob registered his name as Sam Frank Michael. In Bharatmatrimony.com he registered his name as Dr.Abhishek Mohan. After registering in the websites, he contacts rich ladies and software engineers and proposes to marry. He introduces himself as rich man in a good profession and lures them. Later he informs them that he is sending some expensive parcel to them. Later his associate Leniya who is also conspired with Bob and living with a live-in relationship with Bawo Hilary, enters and she introduces herself as customs officer and sometimes as IMF personnel and asks the customer to deposit money as they need to pay custom tax. If they deposit money as directed by Liniya, she further demands money in another name with a plea that the customer needs to clear anti terrorist certificate. Later she reveals that the parcel was intercepted by IMF people, and huge amount of cash was found in the parcel. To bribe the officers she demands money from the customers to be deposited in the accounts as directed by her. Like that Bob, Liniya, Joseph and Hilary will loot the innocent people.
Liniya uses various fake names to talk with each customer. She uses the name of Leena, Reena Sharma, Githa Reddy, Priyanka and many other names to cheat the public. Joseph and Hillary also uses numerous fictitious names to talk with customers.
In Hyderabad in the month of April Bob and his team cheated one unmarried girl by name Radhika (Name changed) where in Bob @ James introduced himself as Dr.Abhishek Mohan through bhrathmatrimony.com. He sent a handsome photo of somebody taking it from the websites as his own photo. He introduced himself as a doctor working with UN at Iraq and he hails from Britain. He talked with Radhika using Britain sim cards which are readily available with him. Radhika believed him as a citizen of Britain and agreed to marry him. Later he told her that he is coming to India and he has very expensive gifts which were given by the Iraq government for his meritorious services. She believed the story narrated by Bob @ James.
Later Liniya entered as Githa Reddy as customs officials and demanded to deposit money in the account suggested by her as customs tax. Radhika paid Rs.1.25 lakhs in the first instance. Later Radhika was asked to pay 8.5 lakhs to clear the tax issue. Later Githa Reddy @ Liniya told her that she needs to pay another 20 lakhs to clear the anti terrorist department certificate. Hilary had a talk with Radhika introducing heself as Santosh Kumar official of Anti Terrorist Department. Later Radhika was asked to pay for clearing litigation with money laundering department as the parcel was containing 80,000 dollars. Later I entered as David Morgan IMF official and demanded to pay Rs.75,00,000/- to clear the last gate way i.e., IMF. By that time, Radhika paid up to Rs.48,00,000/-. After that Radhika got suspicion and stopped payment and informed to Police.
In another case in Hyderabad Miss. Mary (Name changed) was cheated in the same manner to a tune of 7 lakhs on the plea that Mr.Bob @ James is going to marry her. In this case Mr.Bob @ James acted as Sam Frank Michael a UK citizen. Joseph acted as Hassan and Liniya acted as Priyanka, Reena Sharma and also as Leena.
In another case in Hyderabad one lady by name Priya (Name changed) was cheated to a tune of Rs.20,00,000/-. In this case Bob@ James introduced himself as Johnson Henry of UK. He got acquitance with the lady through face book and lured the victim lady with the plea that he is sending gifts and money in view of Christmas. Liniya introduced herself as customs official.                     
                                                                                                                                                                                 Asst Commissioner of Police,
                                                                                                                                                                         Cyber Crime PS., CCS, Hyderabad City

 

  PRESS NOTE 

Dated :07 th July, 2015

!!!  ONE HELD: ONE DEADLY WEAPON (ONE DAGGER) SEIZED !!!

On 06-07-2015, the sleuths of Commissioner’s Task Force, South Zone Team, Hyderabad apprehended one accused by name Mir Mustafa Ali Nadeem Pasha, Rowdy sheeter of Hussainialam P.S., near Gautham College, Hussaini Alam, Hyderabad and seized one deadly weapon i.e. one Dagger from his illegal possession.
Details of the Accused Person:-
1. Mir Mustafa Ali Nadeem Pasha S/o. Mir Mustafa Ali Mahmood Pasha, aged: 25 yrs occ: Carpenter, R/o. New Road, Shalibanda, Beside Gowtham College, Hussaini Alam, Hyd. (Rowdy sheeter of Hussainialam P.S.)
Seized Property:-
1. One Dagger
Brief facts :-
The brief facts of the case are that, on credible information Commissioner’s Task Force, South Zone Team apprehended the accused Mir Mustafa Ali Nadeem pasha, Rowdy sheeter of Hussainialam P.S. on 06-7-2015 near Gautham College, Hussainialam P.S. limits who found indulged in illegal possession of one Dagger, carrying the same by concealing near waist and threatening the passersby with the dagger. During interrogation he confessed that, he procured the said dagger from one unknown person near Charminar. Seized the said dagger from his illegal possession.
The apprehended accused person along with seized dagger was handed over to S.H.O., Hussainialam P.S. for taking necessary action.
The above apprehension and seizure was made under the supervision of Sri. N. Koti Reddy, Addl. Dy. Commissioner of Police, Commissioner’s Task Force, Hyderabad by Sri. Thakur Sukhdev Singh, Inspector of Police, Commissioner’s Task Force, South Zone, with SIs, G. Mallesh, K. Venkateshwarlu, Sk Jakeer Hussain, D. Venkateshwarlu and Staff.                              
                                                                                                                                                                                 Addl. Dy. Commissioner of Police,
                                                                                                                                                                         Commissioner's Taskforce, Hyderabad City

 

  PRESS NOTE 

Dated :07 th July, 2015

!!!  ONE JOB FRAUDULENT LADY ADVOCATE HELD: SEIZED INCRIMINATING MATERIAL !!!

On 07-07-2015, on credible information, Commissioner’s Task Force, South Zone Team, Hyderabad apprehended one lady advocate by name Smt. Zainab Fathima who found indulged in collecting huge money from the un-employed youth by making false promises and issuing fake and forged appointment orders.
Details of the Accused Persons:-
1) Smt. Zainab Fathima W/o. Syed Imran Hussain Jafree, aged: aged: 34 yrs, occ: Advocate R/o. Amannagar Reinbazar.
Brief facts :- The brief facts of the case are that, the accused person lured the victims Syed Basheer-Ur-Rehman, aged: 26 yrs, R/o. Dabeerpura and his friend Shabbir Ali with false promises that the accused Smt. Zainab Fathima, Occ: advocate can got appoint the victims as Attenders in High Court of Telangana State and collected sum of Rs 50,000/- and 75,000/- from them respectively in the month of March-2015. Accordingly Zainab Fathima gave them appointment orders with fake and forged signatures and fake stamps on the order. In the fake appointment orders, mentioned the appointment authority as T.S. High Court, Judge and cheated the victims i.e. un-employed youth.
The apprehended accused person was handed over to SHO, Mirchowk P.S. for taking necessary action.
The above apprehension was made under the supervision of Sri. N. Koti Reddy, Addl. Dy. Commissioner of Police, Commissioner’s Task Force, Hyderabad by Sri. Thakur Sukhdev Singh, Inspector of Police, Commissioner’s Task Force, South Zone, with SIs, G. Mallesh, K. Venkateshwarlu, Sk Jakeer Hussain, D. Venkateshwarlu and Staff.                                 
                                                                                                                                                                                 Addl. Dy. Commissioner of Police,
                                                                                                                                                                         Commissioner's Taskforce, Hyderabad City

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