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Ref: 23/8/2002/W7
Quote Ref. Number & EMail to:
scrbap@hotmail.com
|
Crime Details |
He is a barrower of Charminar Co-operative Urban Bank and barrowed an amount of Rs. 1 Crore 25 lakhs by motigating lessure value of the properties and developed his business called madina metal industry and didn't liquidate the loan amounts. he is absconding ever since the charge sheet was filed. |
POSSIBLE PLACES
OF LOOK OUT
|
| Name | MOHAMMED SHABBIR |
| Alias | |
| Sex | Male |
| Father/ Guardian | M.A. Hafeez |
| House Address | D.No.5-9-1049, Gunfoundry, Hyderguda, Hyderabad. |
| Approx. Age | 45 years / 2002 |
| Height | About 5’.9” |
| Built | Normal |
| Hair | Having small cropped hair and also having beard and mustache |
| Complexion | Fair |
| Identification Marks | |
| Languages spoken/ Known | Urdu, English and Telugu |
| Weapons used by criminal | |
| Vehicles used by criminal | |
| Modus Operandi | He revised loan and made use of himself and did not start the business. |
| Address for Correspondence | 1.
Addl. DGP., CID A.P. Hyd. 2.
Superintendent of Police,(Telangana) CID., Hyd. 3. Dy. Supdt. of Police, CID., City Zone Hyd. |
| STD and Phone Numbers of SP | 040-3232879,
040-3232889, 98480-16698 040-7852270, 3297474. |
| FIR Number | Criminal case running in CID., of A.P., in Cr.No.3/2002 U/s 409, 420, 120-B IPC & Sec.5 of A.P. Protection of Depositors Financial Establishments Act, 1999 |
| Police Station | C.I.D. P.S. |
| District | Hyderabad |
| EMail address of S.P | |
| Reward if any | Suitable reward will be given and identity and informant will be kept secret. |
Criminals
Previous Back to
Wanted Criminals Home Next
Ref:
23/8/2002/W7 Quote Ref. Number & EMail to:
scrbap@hotmail.com