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12012
Choksi Brothers & Sisters
MAAH-E-NOOR Monthly419, Urdu Bazar, Matia Mahal,Jama Masjid, Delhi - 110006
Printer, Publisher & OwnerSYED ABUL HASAN
Published at:2229, Star Offset Printing Press
Ahata Hajjan Bi, Rodgran, Delhi-6
Published from:419, Urdu Bazar, Matia Mahal,Jama Masjid, Delhi - 110006
110006 419
E-mail:[email protected], Website : www.abulghaus.com
12 150 20
5000 300
7
8
22012
5
8
9
10
13
18
22
24
28
33
38
56
58
40 49
32012
80
80
1989
42012
24 18 2006 9 1990 1989
12 8 1990
Vote and Violence Electrol Competion and Ethnic Riots in India
1855
413 2011 11 651 2010 2009 733
10 1192 2008 1998
20 2006 2005 1114 823
172 1192
1993 1992
52012
27
2002 33
2011 25
62012
812001
72012
15
18
6
17
82012
(2) (1)
92012
9
26
17
26
17
17
(1)
(2)
(3)
(4)
102012
112012
14
16
30
116
234
7
122012
452
1915 163
36
1934 2
54
132012
23
1962 19
156
2229
142012
157
55
9
152012
175
19
40
197416
162012 110044 II
3
172012
182012
192012
41
5
50
48 47
(1)
(2)
(3)
(4)
202012
212012
222012
(Dialougue)
158
28
40
170
232012
18
125
29
242012
46
12 8483
157 182181
81 91
252012
6867
64
31
68 4 2
39
262012
84 2001
94 1980 1400
84 2003
6
89-88
272012
190-91 1986
1
31-32 1999
4:68
331 5 1995
1991
172 2
7
89-90
2
282012
292-288 1553
292012
260-61
3
260-61 1986
483-84
48
302012
1999 1420
45
170
25-26
116 1996
85 2002 1422
312012
Facilitate
20
2011
(1) (2)
25000
9 50
50
322012
Forged Director of Department
of Forgery of Passports (Makkah)
"First Officer"
(c)
Hiring Review Comittee Prior Acqaintance
(d)
D.C.B.A (ii)
Kick back
Kick back
(iii)
332012
White money
2010
Transaction 2010
Transanction (iv)
2007
30293 ............................ 21685 ...............................
2008
12033 ............................ 12004 ...............................
200916198 ............................ 2011. ...............................
201088 ............................
1018 ............................... 21894 ...................
2007
4486239 ............................
3693384 ............................... 2008
2660809 ............................ 3364179 ...............................
2009
2738802 ............................ 3808065 ...............................
2010
2779331 ............................ 1902622 ...............................
537095 ..........................
(v)
272000/-
21894/- 900000/-Balance
Total Transaction (vi)
10 Inherit
4 66
342012
Gift Deed
2008
2009 2010
2008 19
2011 27
Para(d)3 (d) In view of the above, the role and
involvment of Hamid Saeed Kazmi can not beruled out. However, for initiating criminal action,efforts are being made a collect incriminatingevidenc about receipt of alleged illegal graficationby him and for his family members.
352012
Recovery
2011
362012 09973046607 824211
2009
76
372012
2010
382012
1551 958
289
66-67
(1)
(2)
(3)
(4)
(5)
292-93
1582 990 27
392012
302
1590 999 1587-88 996
997 23
998
304
1001
137
(7) (6)(5) (4) (3) (2)(10
(13)(12) (11) (10) (9)(8) (16) (15) (14)
160
(1)
402012
(2)
(3)
(4)
(5)
(6)
(7)
(8)
(9)
(10)
(11)
(12)
(13)
(14)
1642 1052 21
412012
272
27
302
243
1073 9
422012
258-264
43
112
432012
116-118
333 1
2 1
144 1
396 1
432 1
250 2
155
442012
6 2 1 401
118 1
424 4
447 2 574
204 3
213
201-2
206
210
221
715 1
402 3
452012
405 4
408 4
19 2
797 1 76-77
224
172
462012
49 1388
55
7
109
2
472012
188
2
917 14
1564 5
190
17
1007 27
482012
971 1603 1012 1560
140
145
197
1032
12
45
40 22
23
1034 28
63
492012
(1) (4) (3) (2) (7) (6)
(5)
(10)
(9) (8) (13) (112) (11) (16) (15) (14)
(19) (18) (17) (21) (20)
(22)
(4) (3) (2) (1)
(7) (6) (5) 3
313
99
1033 1028
502012
301
72
(1)
(2)
(3)
(4)
(5)
(6)
(7)
(8)
(9)
(10)
(11)
65
163
1014 40
512012
29
47
65
194
72
47
522012
23
40
39
276
260
229
532012
246334
542012
2011 22
11
11 2011 22
552012
700
3 24
2011 24
80
24
562012
150
1423 6 2011 2
8
48
