Monday, January 16, 2017

PRESS NOTE.......CYBERABAD POLICE COMMISSINOR SANDEEP SHANDILYA

PRESS NOTE
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BRIEF FACTS OF DECOITY

This is a case of Dacoity committed by the inter-state notorious gang

hailing from Maharashtra, Karnataka, Tamilnadu and Uttar Pradesh states by

showing fire arms in Muthoot Finance, RC Reddy Nagar Branch, RC Puram

which occurred on 28-12- 2016 between 0915 hours and 0935 and reported

on the same date at 1030 hours where in the FIVE accused persons entered

the branch by wearing traffic police uniform, safari dresses, posing as the

officials of CBI, wielding fire arms and robbed gold jewellery weighing about

41.8 KGs and net cash Rs 91,863/-.

The place of offence is the branch office of Muthoot Finance situated at

RC Reddy Nagar of Ramachandra puram which falls under the limits of RC

Puram Police Station, Madhapur zone, Cyberabd Commissionerate.

MODUS OPERANDI

On 28-12- 2016 at about 0915 hours a person who wore Traffic constable

dress aged about 35-40 years entered the branch office along with the security

guard on duty. He was followed by four other persons, out of which one person

was clad in safari suit, one person dressed like a Sardar with Safari dress, one

person in formal dress with jungle cap, one masked person looking like a thief.

All are in the age group of 35-40 years. The person who dressed like a Traffic

constable spoke in Hindi saying that they are CBI Officers and came from

Delhi. The person dressed like a Sardarji showed the person wearing monkey

cap as a thief and said that he has mortgaged the stolen jewellery in the said

branch besides indulging in fraud with Muthoot branches by converting black

money in to white. Sardarji like person collected their phones by showing

weapon besides asking them to kneel down. While Sardarji was guarding the

employees, the Safari dress wearing person and the person wearing formal

dress with jungle cap collected strong room keys from the lady employee and

the Branch Manager and collected the jewellery by opening the almirahs. Tet

emptied the three back pack bags of the employees and filled them with the

jewellery. The person wearing formal dress went outside and brought one bag

and a multi-colour blanket and filled them with the gold ornaments. The thief

who has removed his mask subsequently enquired about the DVRs and took

the two DVRs. The person wearing formal dress sprayed perfume on the

almirahs and locker. Later they have the employees in the bath room by

bolting the door from out-side and went away.

HOW POLICE SEQUENCED THE RETREAT ROUTE OF THE OFFENDERS

THROUGH CCTV FOOTAGES

During the course of investigation, Inspectors of CCS, Balanagar, SHOs

Dundigal, Balanagar, KPHB and CI, Chevella, SIs Shabad and Inspector, RC

Puram visited Patancheru, Sangareddy, Shankarpally, Vikarabad, Parigi,

Kodangal, Ribbanpally Check Post, Sedam, Shabad and Chittapur of

Karnataka and collected CCTV footages and verified the footages and on

verification it has been observed that at the time of offence one black colour

Scorpio vehicle was parked in front of Muthoot Finance near Minar Steel

traders, and after the offence, the offenders boarded the said Scorpio having

in possession the bags and luggage and the same Scorpio left towards

Patncheru, Novopan Junction, Shankarpally, Vikarabad, Pargi, Kodangal,

Ribbanpally Check Post, Sedam and Chittapur with AP Registration Number

plate AP-28- N-3107 and it appeared that the same offenders travelled in the

said vehicle along the route.

On further verification of CCTVs, it came to light that one Black Scorpio

vehicle with MH registration number plate i.e, MH-06- AN-1174 came from

Sangareddy side and took RIGHT TURN towards Shankarpally road at

Novopan junction on 28-12- 2016 at about 08.16 hours and went towards

Shankarpally, and at about 0857 hours the same vehicle returned towards

Patancheru and RC Puram through the same Novopan junction with another

number plate i.e, AP-28- N-3107. It is established beyond doubt that the

offenders used the same vehicle for committing the dacoity.

After commission of offence, they started from Muthoot Finance i.e, in

front of Minar Steels at 0940 hours proceeded towards Shankarpally and

passed Novopan Junction towards Shankarpally at about 0942 hours. The

entire route taken by the black colour Scorpio bearing different numbers

i.e, MH-06- AN-1174 and AP-28- N-3107 starting from Sangareddy to Novopan

Junction and while taking turn towards Shankrpally and again coming back

towards RC Puram from there was captured in different CCTV Cameras

along the route. It was further noticed that one red colour Bajaj Avenger

motor cycle bearing No. KA-32- Y-3610 was found piloting the black

colour Scorpio on the day of offence while the Scorpio bearing no. AP-32-

AN-3107 was proceeding towards Karnataka state via Vikarabad, Parigi and

Kodangal, Ribbanplly, Sedam and Chittapur. Basing on the above clue, the

registration particulars of the Bajaj avenger vehicle were obtained and it came

to be known that it was registered on the name of Vijay Kumar, S/o

Chandrakanth, R/o E/1/51, Halakatta (v), Chittapur Taluq, Kalburgi ( Gulbarga

) District.

During the efforts and as per the observations of the CCTV footages of

the offenders vehicles Scorpio B.No: AP 28N 3107 and Motor Cycle Bajaj

Avenger B.No: KA 32Y 3610 are found in return route towards Shankarpally,

Vikarabad, Parigi, Kodangal, Ribbanapally Toll Gate, Sedam, Mulkhed,

Chittapur and Wadi which were located on

28-12- 2016 at 09:36 hrs. - Muthoot finance, RC puram

09:39 hrs. at Patancheru toll gate,

09:40 hrs. Opposite Patancheru Police Station

09:44 hrs. at Novapan T-Junction

09:53 hrs. at Banoor petrol pump

10:01 hrs. at Bawarchi Shankarpally

10:37 hrs. at Vikarabad Railway station

10:39 hrs. at Ennepally X road

10:56 hrs. at Parigi

11:49 hrs. Rebbenapally toll gate

12:01 hrs. at Birla shakti cement factory,Sedam

12:14 hrs. at Jyothi petrol pump, Sedam

12:33 hrs. at one Advocate’s house

PROFILE OF THE GANG MEMBERS AND ASSOCIATES :

The main leader of the gang is Lakshman Narayan Mudhang @

Bhayya, S/o Narayan Mudhang, 42 years, Caste: Vaddera Samaj, Occ:

Thyrocare brand Salt and confectionary Distributor and Building POP

contractor, R/o Shivapushpa Housing Society, Row House no. A3,

Ayodhya Nagar-3, Raj Bihari Mary Link Road, behind HP Petrol Pump,

Panchavati, Nasik, Maharshtra State.

Lakshman will identify the Finance branch to be looted and

conduct reccee before committing the offence. Sunder is friend of

Lakshman and resident of Dharavi of Mumbai. Subhash will procure

vehicles and mobilize associates. Roshan Yadav who is friend of Patil

(driver) procured two pistols from his friend Twinkle Kanna, native of

Uttar Pradesh for committing these offences.

Lakshman previously went to Nasik jail, Arther road jail and Thane

jail in 1999 – 2000 in Maharashtra Prevention of Dangerous Activities

Act.

Two cases of assault in P.S. Dharavi, Mumbai

One case of extortion in 1997 in Dharavi, Mumbai

Dacoity of Mini Muthoot Finance case of PS RC Puram

Dacoity of Muthoot Finance, KPHB PS limits, reported attempt

Dacoity of Mithoot Finance, Gulbarga, Karnataka state on 02-03-

2016 and robbed gold about 12 kgs.

GANESH PANDURANG BHONSLE @ PATIL

1. He is one of the notorious offenders operating in Karnataka,

Maharashtra, Madhya Pradesh, Uttar Pradesh and Telangana.

2. Dacoity of Mini Muthoot Finance, RC Puram on 04-02- 2015.

3. Dacoity attempt of Muthoot Finance, KPHB PS limits on 29-05- 2015.

4. Liquor smuggling case in Varthak Nagar PS

5. Jalna Hawala cash robbery case of Maharashtra

6. Car theft case in Beewandi

7. Jewellery robbery case by showing fire arm in Sangli of Maharastra.

SUBHASH PUJARI PANDEY

1. Subhash, S/o PandePujari, 36 hrs, R/o Shanti nagar, Mikhtarpuram post,

Rajguran of Kanyakumari, Tamilnadu state.

2. He is operating in Tamilnadu, Karnataka, Maharashtra and Telangana

states.

3. Dacoity of Mini Muthoot Finance, RC Puram on 04-02- 2015.

4. Dacoity attempt of Muthoot Finance, KPHB PS limits on 29-05- 2015.

5. Dacoity of Mithoot Finance, Gulbarga on 02-03- 2016

SUNDER RAJARATNAM KANGALLA

Sunder Rajaratnam kangalla, S/o Rajaratnam, Age: 41 yrs, Caste:

Christian, R/o Flat No. 1306, Mangal murthy Cooperative housing

society, Girnikamgar building, Chunnabatti, Mimbai.

He is direct nexus with Laxman and his family also with one of the

accused person Tukaram.

He is also a Rowdy sheeter and once got externment from

Mumbai.

CASES AGAINST SUNDER IN MUMBAI, MAHARASHTRA

 01.Cr.No.169/94 u/s 324,323,451,437,114 IPC

 02.Cr.No.418/94 u/s457/380 IPC.

 03.873/95 u/s 324,506(2),504 ,114 of IPC.

 04.225/96 u/s 324,506,504,114 IPC.

 05.641/96 u/s 326,114 IPC.

 06.221/97 u/s 324,506(2) r/with 34 IPC.

 07.36/98 u/s 37(a) Bombay Police Act.

 08.Cr.No.457/2000 us 452, 387,384r/with 34 IPC.

 09.Cr.No.374/06 u/s 120BP Act.

 10.142/02 u/s 399,402 IPC, Sec. 3,4,25 Arms Act, r/with

135 BP Act.

 One case in ShantacuzPS.

 One case at NaviMubai, LT.Marg PS,

 He convicted for ten yrs in LT marg PS Robbery case

KAALA @ LAMBU

His actual details are yet to be ascertained. He is residing in

Mumbai, but hails from Tamilnadu state.

THUKARAM GAIKWAD

ThukaramGayakwad R/o Room no.16, bangaliChavagalli No. 1,

koldongriswamyNityanand road, Sahar road, Andheri east, Mumbai. He

is close friend to one of the accused persons Sunder.

He involved in a case of dacoity at Ghatkhopar Area of Mumbai in

the year 2000 and jailed for 5 months.

All the 6 accused have conducted the reccee and participated in

the dacoity. All the accused know each other and are accomplices in

various crimes.

Kumar Pal Trilokchand Shah is the jeweller of Mumbai. He has

been financing the offenders for committing the offences. He will

purchase the booty and offer 50% of market value to the offenders. He

has also received the stolen jewellery weighing about 17 kgs. pertaining

to the dacoities of Muthoot finance branches of Gulbarga and RC Puram

and paid them 1.2 crore + 32 lakhs, respectively.

Vijay Kumar is the cousin of Lakshman who provided food,

shelter and his Bajaj Avenger motor cycle besides participating in the

reccee.

Roshan Yadav secured the smelter from Mumbai for melting the

Gold Jewellary in to Gold bars. The gold jewellary was melted in to gold

bars in the house of Patil at Nasik.

Yuvaraj Yamaji Gaware, Occ: Medical Shop, R/o Nasik has

provided Datsun car from Umargah to go to Nasik.

Pulari, r/o Amba Jogai Taluq and Srikanth (brother of Patil),

r/o Mudegaon, Amba jogai, Bheed district have provided Maruti Swift

vehicle from Umargah to Nasik.

DETAILS OF OFFENCES COMMITTED BY THE GANG :

1) Dacoity of Muthoot Mini branch of RC Puram on 4 th February 2015-

Property lost is 3.983 KGs Gold Jewellary and net cash of Rs. 86,000/-.

2) Dacoity attempt of Muthoot Finance branch of KPHB PS on 29 th May

2015- Property lost: Cell phones and DVRs

3) Dacoity of Muthoot Finance branch of Gulbargah town on 2 nd March 2016

- Property lost is 12 KGs Goldg jewellary, Net cash of Rs. 3 Lakhs and

DVRs

4) Dacoity of Muthoot Finance branch, RC Puram on 28 th December 2016 -

Property Lost is 41.800 Kgs Gold Jewellary and DVRs

PROPERTY SEIZED

1) Gold jewellery -3.5 Kgs and cash of Rs 5 lakh.

2) Scorpio vehicle bearing No. MH 06-AN- 1174 at the instance of accused

Patil

3) DATSUN vehicle bearing No. MH 15-FF- 5242 at the instance of accused

Lakshman

4) Bajaj Avenger motor cycle bearing No KA32-Y- 3610 at the instance of

accused VijayKuamar

5) One country made Pistol at the instance of accused Lakshman

6) PAGIDI at the instance of accused Lakshman.

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