22/06/2026
26.05.2026
TO
SSP Vigilance Bureau,
Ludhiana.
SUBJECT: SCAM OF APPROX 2400 CRORES BY SUNIL MADIA AND HIS ACCOMPLICES
FIR NO. 9 DTD 08.01.2025 PS DIV NO. 5(NOW LYING WITH VIGILANCE BUREAU PUNJAB)
SIR,
THIS TO BRING TO YOUR KIND NOTICE THAT ABOVE FIR REGISTERED AGAINST SUNIIL MADIA AND HIS ACCOMPLICES WHO CONSTITUTE MANAGEMENT COMMITTEES OF
NEW SENIOR SECONDARY SCHOOL, CIVIL LINES AND SARABHA NAGAR LUDHIANA &
SHIVALIK PUBLIC WELFARE TRUST(A FAMILY TRUST OF SUNIL MADIA AND HIS ACCOMPLICES WITH NO WELFARE ACTIVITIES BUT TO USURP PUBLIC LANDS AT PRIME LOCATIONS TO BE USED FOR THEIR OWN COMMERCIAL PURPOSES)
POLICE GOT 5 BANK STATEMENTS UPTO JANUARY 2025 OF OUR SCHOOLS OF THE FOLLOWING BANK ACCOUNTS
UCO Bank Sarabha Nagar Branch Account Number 33050110003398,
Capital Small Finance Bank, Miller Ganj Branch Account Number '071401000055,
Canara Bank, Bharat Nagar Branch Account Number 2107200104869,
UCO BANK, DANDI SWAMI Branch Account Number 13400110050767,
SBI DANDI SWAMI Branch Account Number 51006506771
WE ANALYSED THESE BANK STATEMENTS FOR THE POLICE AND IT WAS FOUND THAT DURING THE LAST 3 YEARS AMOUNT OF INR 8.91 CRORES WITHDRAWN FROM THE ABOVE BANK ACCOUNTS OF OUR SCHOOLS IN THE FORM OF
CASH WITHDRAWALS
UNKNOWN TRANSFERS
TRANSFERS TO SUNIL MADIA FIRMS & COMPANIES GETTING PROBABLY FAKE INVOICES
TRANSFERS TO SUNIL MADIA ACCOMPLICES FIRMS & COMPANIES GETTING PROBABLY FAKE INVOICES
TRANSFERS TO SUNIL MADIA AND HIS FAMILY MEMBERS
TRANSFERS TO SUNIL MADIA EMPLOYEES
LOOKING TO THESE FIGURES AND SENSING A MUCH BIGGER SCAM, INVESTIGATE MUCH DEEPLY AND EXTENSIVELY TO UNEARTH THE REAL BIG SCAM BY INVESTIGATING AS BELOW:
TO FIND OUT COMPLETE LIST OF BANK ACCOUNTS OF OUR SCHOOLS USING PAN NUMBER OF OUR SCHOOL WHICH IS AAATN9481G and of Shivalik Public Welfare Trust/Shivalik Welfare Public Trust(self styled family trust of Sunil Madia which got allotment in 1986 from Ludhiana Improvement Trust of 5400 syds plot in posh Rishi Nagar for running Shivalikwala Doon School but instead of running school Sunil Madia made many shops, PG Rooms and a kindergarten school. Also got allotment from LIT in 1986 of 2184 syds plot in posh Kitchlu Nagar F Block for building Community Centre for Kitchlu Nagar residents which was never built and was misused for his own commercial purposes. Names of its trustees in the pages below) AND TO GET BANK STATEMENTS OF ALL THESE ACCOUNTS FROM BEGINNING TO DATE. First this information should be got from Sunil Madia and his accomplices and to be compared with your finding so as to know what Sunil Madia and his accomplices hidden from you.
TO FIND OUT COMPLETE LIST OF BANK ACCOUNTS OF SUNIL MADIA, HIS FAMILY MEMBERS, HIS ASSOCIATES/ACCOMPLICES AND HIS EMPLOYEES USING THEIR PAN NUMBERS, AADHAR CARDS AND MOBILE NUMBERS AND TO GET BANK STATEMENTS OF ALL THESE ACCOUNTS FROM BEGINNING TO DATE WHICH WILL DEFINITELY REVEAL HUGE DEPOSITS OF CASH AND UNACCOUNTED MONEYS MADE BY SUNIL MADIA AND HIS ACCOMPLICES. Wherever their PAN Numbers/Cards and Aadhar Cards not given by us, these should be taken from Sunil Madia. First this information should be got from Sunil Madia and his accomplices and to be compared with your finding so as to know what Sunil Madia and his accomplices hidden from you.
To find out complete list of properties owned by Sunil Madia and his accomplices using their PAN Cards and Aadhar Cards. First this information should be got from Sunil Madia and his accomplices and to be compared with your finding so as to know what Sunil Madia and his accomplices hidden from you. After getting this complete information you will find many benami properties of Sunil Madia in the names of Sunil Madia family members, employees and accomplices.
To find out list of Shareholders of Sunil Madia companies(names of companies given in the pages below). With this complete information you will have to find out from where Sunil Madia family members, employees and accomplices got money to buy these shares.
LEDGER ACCOUNTS IN THE BOOKS OF NEW SENIOR SECONDARY SCHOOL OF FOLLOWING FIRMS TO FIND OUT FAKE BILLING
Shivalik Spinning & General Mills Ltd
NORTHLINK TRADINGS(PROP. SHAMLI MARIA DAUGHTER IN LAW OF SUNIL MARIA), 1ST FLOOR, FLAT NO. 15, ANARKALI COMPLEX, 86, MALL ROAD, LUDHIANA. PAN NUMBER AZNPM7768F, GST NUMBER 03AZNPM7768F1ZY. BANK ACCOUNT IN AU SMALL FINANCE BANK, MALL ROAD, LUDHIANA
Bank Account in UCO Bank Sarabha Nagar 33050210000069
KRIPA TRADING COMPANY(PROP. NIHARIKA MADIA), K-2, B-42, Phase 6, Focal Point, Near Shivalik Market, Ludhiana-141010, Punjab, India. OWNER NANDESH MARIA, NIHARIKA MARIA. GST NUMBER 03BDQPK9563C1ZE. PROPRIETORSHIP FIRM
KHANNA TRADING HOUSE(PROP. ANIKET KHANNA, GRANDSON OF SUNIL MARIA), PLOT NO. 1-A, PARTAP SINGHWALA,HAMBRAN ROAD, HAIBOWAL KALAN Ludhiana, Punjab, 141008 India. ALSO AT ANARKALI COMPLEX, 86, MALL ROAD, LUDHIANA. GST NUMBER 03KPHPK8055R1Z1, PAN NUMBER KPHPK8055R
HINDUSTAN TOOLS
VK ENTERPRISES, Shop no 3486 Street No 3 Ludhiana, GST NUMBER 03CCTPC4364A1ZZ, PAN NUMBER CCTPC4364A. BANK ACCOUNT NUMBER 50200057368951, 2700, St. No. 3, Chet Singh Nagar, Radha Swami Road, Gill Road, Ludhiana, Punjab 141003, Plot NO 00, ST NO 18, Phase-Viii Focal Point, Ludhiana, Punjab 141003, 8183/5, Backside Hargobind Public School, Street No.1, Ludhiana, Punjab 141003
SURINDER PAL SINGH BKO. BANK ACCOUNT NUMBER 50200062500
SURYA SANITATION & BUILDING MATERIAL STORE, Dhandra Road, Near Manakwal Gate, Ludhiana, Punjab 141116. DEEPAK GOYAL, PROPRIETOR MOBILE 9815273805 GST NUMBER 03ABXPG4753A1ZU
PANDHER CEMENT STORE(PROP. GURJOT SINGH PANDHER), VPO Baloke, Baloke Road, Ludhiana, Punjab 141001. GST NUMBER 03BMZPP0344J1ZP.
MAKKAR TIMBER & PLYWOOD EMPORIUM, MAIN ROAD,, HAIBOWAL KALAN,, HAIBOWAL KALAN,, Ludhiana, Punjab, 141001. PROPRIETOR HARVINDER SINGH MOBILE 9872633851. GST NUMBER 03ADNPS0222J1ZP
GURPAL SINGH & CO. 102/B Dairy Complex Haibowal Khurd Panj Peer Road, Ludhiana, Punjab 141008. MOBILE 9914007461
GURU NANAK IRON & HARDWARE STORE, Anmol market,village daad., 152, Pakhowal road, Anmol Market, Daad, Pakhowal Road, Ludhiana – 141013. AGYAPAUL SINGH. REGISTERED OFFICE: 13-B, SBS Nagar, 13B, Pakhowal Road, NEAR INDOOR STADIUM, Ludhiana, Punjab. The Udyam/Msme registration number of Guru Nanak Iron & Hardware Store is UDYAM-PB-12-0021583. PHONE NUMBERS: 0161-2562825, 0161-2562755, 9501032157
GANPATI ELECTRONICS, 221/A, Rani Jhansi Road, Ghumar Mandi, Ludhiana, Punjab 141001. MOBILE 9855153521. Shop NO 15, Upper Ground Floor, Mata Rani Chowk, Ludhiana, Punjab 141008. MOBILE 9815788340
SHIV SHAKTI TRADERS, Shiv Shakti Jute Tra, Shop No. 748\1, Near Govt. Girls School, Ludhiana, Punjab 141008. Shop No. 1178, Main Gt Road Dhandari Kalan, Near Sbi Bank, Ludhiana, Punjab 141001. MOBILE 9417224690. Shiv Shakti Trading CO, H NO-4440, ST NO-11, Durgapuri, Haibowal, Kalan, Ludhiana, Punjab 141001
SHREE OM SHANTI ISPAT, 18, INDIRA MARKET, GILL Road, Ludhiana 141001 GST 03ABMFS4482K1ZR. Vijay Kapoor, Amit Kapoor MOBILE 9876712333
Ledger Accounts from beginning till date in the books of New Senior Secondary School of following individuals to find out any fake billing and to find out why huge amount of school funds transferred to their accounts:
Gauri Khanna, Shamli Madia, Nitika Khanna, Anuradha Rani, Rajesh Khanna, Sunny Madia, Sunil Dutt Madia HUF and Sunny Madia HUF, Narinder Chadha, Principal Varun Lata Patel, PARMOD GUPTA CA, UNIQUE TOWER, 3RD FLOOR, ADJOINING BOB &UBOI, PAKHOWAL ROAD, LUDHIANA. MOBILE 98151 18193(SUNIL MADIA CA), Kewal Krishan Sharma(Employee), Umesh Kumar(Employee) and Balwinder Singh Peon
Why huge amounts have been transferred with no names from the 5 bank accounts of the school mentioned above upto January 2025. Similar information to be compiled for the above 5 bank accounts and other bank accounts of the school upto date.
Why huge amounts of cash have been withdrawn from the 5 bank accounts of the school mentioned above upto January 2025. Similar information to be compiled for the above 5 bank accounts and other bank accounts of the school upto date and to find out fake expenses booked.
Officials of Ludhiana Improvement Trust, Municipal Corporation Ludhiana and PSPCL(particularly son of Ex Chairman PSPCL KD Chaudhary who is partner in Orchid Institutes running on our Sarabha Nagar school property) who connived with Sunil Madia
To book Sanjay Goel CA mobile 9815300266, his wife Navita Goel Mobile 9872216528 Aadhar 3253 6661 9107 r/o 42-B, Gurdwara Road, Sarabha Nagar, Ludhiana, Mohit Chaudhary s/o KD Chaudhary(EX Chairman PSPCL) resident of New Rajguru Nagar, Ludhiana, Swaraj Pal Sehgal s/o Sudershan Lal Sehgal r/o House number 254, Chhoti Baradari, Park No. 3, Part 1, Jalandar illegally running Orchid Institute in our Sarabha Nagar School property in connivance with Sunil Madia; Gurpreet Singh Bansal and his wife Jaya Bansal mobile 9872074734 Aadhar 9851 8986 6731 r/o 2522, Urban Estate Phase 1, Dugri Road Ludhiana, Pawandeep Sehgal mobile 9876200465 email: [email protected] illegally running Kangaroo Kids school and Shriram Universal school in our Sarabha Nagar School property in connivance with Sunil Madia; Vikramjeet Singh mobile 9417944942, his wife Sadhna Singh mobile 9417716042, Neha Goyal mobile 9478669900 illegally running Ace Sports Academy in our Sarabha Nagar School property in connivance with Sunil Madia.
PLEASE FIND BELOW LIST OF SUNIL MADIA, HIS FAMILY MEMBERS, HIS ASSOCIATES/ACCOMPLICES AND HIS EMPLOYEES:
SUNIL MADIA FAMILY MEMBERS
SUNIL DUTT MARIA S/O AMAR CHAND MARIA, 62-B, KITCHLU NAGAR, LDH. AADHAR NUMBER 9103 9118 4295, PAN NO. AAXPM2719D, MOBILE 8725001001
ANURADHA RANI(D/O BADRI Lal BERI) WIFE OF SUNIL MARIA
SHASHI BALA D/O BRIJ LAL, HOUSE NO. 32, GOPAL PARK, KAPURTHALA; 165, RANJEET AVENUE, NEAR BUS STAND, KAPURTHALA
SHEELA RANI D/O BADRI LAL BERI, HOUSE NO. 32, GOPAL PARK, KAPURTHALA; 165, RANJEET AVENUE, NEAR BUS STAND, KAPURTHALA
BRIJ LAL S/O BADRI LAL BERI, HOUSE NO. 32, GOPAL PARK, KAPURTHALA; 165, RANJEET AVENUE, NEAR BUS STAND, KAPURTHALA
ASHOK KUMAR S/O BADRI LAL BERI, HOUSE NO. 32, GOPAL PARK, KAPURTHALA; 165, RANJEET AVENUE, NEAR BUS STAND, KAPURTHALA
SUNNY MARIA S/O SUNIL MARIA, 62-B, KITCHLU NAGAR, LDH. AADHAR NUMBER 4366 4404 5923, PAN NO. AJPPK6346K, MOBILE 9814035703, 8437088888. HE HAS BANK ACCOUNTS IN CANARA BANK, BHARAT NAGAR CHOWK AND AU SMALL FINANCE BANK, MALL ROAD AS PER DETAILS AVAILABLE WITH US.
SHAMLI MADIA(D/O RAKESH SEHGAL) W/O SUNNY MADIA. SHE HAS BANK ACCOUNT IN AU SMALL FINANCE BANK, MALL ROAD AS PER DETAILS AVAILABLE WITH US.
GAURI KHANNA D/O SUNIL MADIA W/O VISHAL KHANNA; BANK ACCOUNT IN AU SMALL FINANCE BANK, MALL ROAD, LDH. GAURI KHANNA DAUGHTER SUNIL MARIA BR DTD 18.10.2017(PURCHASED IN NORTHLINK FISCAL & CAPITAL SERVICES LTD 3,70,000 SHARES OF INR 40,70,000), BR DTD 10.10.2017(PURCHASED IN NORTHLINK FISCAL & CAPITAL SERVICES LTD 1,30,000 SHARES OF INR 14,30,000)
Vishal Khanna husband of Gauri Khanna Mobile 98141 40711
NITIKA KHANNA DAUGHTER SUNIL MARIA, BR DTD 14.10.2017(PURCHASED IN NORTHLINK FISCAL & CAPITAL SERVICES LTD 5,00,000 SHARES OF INR 55,00,000)
RAJESH KHANNA(Son in Law Sunil Madia and husband of Nitika Khanna) S/O GURCHARAN KHANNA, 1-A, PARTAP SINGH WALA, LUDHIANA WEST, LDH. AADHAR NUMBER 4447 7594 9015, PAN NO. ACCPK2972M, MOBILE 9872497766, 7009794066
AARTI THAPAR DAUGHTER SUNIL MARIA, 15, APEX NAGAR, BAREWAL ROAD, LDH. BR DTD 10.10.2017(PURCHASED IN NORTHLINK FISCAL & CAPITAL SERVICES LTD 5,00,000 SHARES OF INR 55,00,000)
Sumit Thapar Husband of Aarti Thapar, 15, APEX NAGAR, BAREWAL ROAD, LDH.
KARAN THAPAR,(father in law Aarti Thapar), 15, APEX NAGAR, BAREWAL ROAD, LDH. MOBILE NUMBER 9417318238
SATISH MARIA S/O AMAR CHAND MARIA, 62-B, KITCHLU NAGAR, LDH. AADHAR NUMBER 4510 0387 6874, PAN NO. AAXPM7796G, MOBILE 9814376578
PRABHA RANI WIFE OF SATISH MARIA
GOPAL MARIA S/O SATISH MARIA, 62-B, KITCHLU NAGAR, LDH. AADHAR NUMBER 6753 4970 2233, PAN NO. ABMPM8554A, MOBILE 9814020108
GEETA RANI WIFE OF GOPAL MARIA
MANU KHATRI S/O SATISH MARIA
MUSKAN MADIA W/O MANU KHATRI MARIA
MANMOHAN MARIA S/O SATISH MARIA
SARIKA PARTI D/O SATISH MARIA W/O ATUL PARTI, 53-A, KITCHLU NAGAR, A BLOCK, LUDHIANA
ATUL PARTI S/O VIJAY PARTI husband of Sarika Parti, 53-A, KITCHLU NAGAR, A BLOCK, LUDHIANA
Radhika Lekhi D/O Sarika Parti and Atul Parti
Chander Lekhi Husband of Radhika Lekhi Mobile 98550 10704
SWARAN LATA WIFE OF KAMAL KISHORE MARIA brother of Sunil Madia
RAM MADIA S/O KAMAL KISHORE MADIA
SHAVETA MARIA(D/O SHAM SAROOP) WIFE OF RAM MARIA
NARESH MADIA BROTHER SUNIL MADIA
SUSHMA RANI(D/O PIARE LAL KHANNA) WIFE OF NARESH MARIA
NANDESH MARIA S/O NARESH MARIA
SONIA KHOSLA MARIA(D/O KAPIL DEV KHOSLA, HOUSE NO. 24/3, RADHA KRISHNA COLONY, BATALA, DISTT GURDASPUR) W/O NANDESH MADIA
KAPIL DEV KHOSLA, 24/3, RADHA KRISHAN COLONY, BATALA
SHAMSUNDER MADIA BROTHER SUNIL MADIA
SUNITA RANI WIFE OF SHAM SUNDER MARIA
PURSHOTTAM LAL MADIA BROTHER SUNIL MADIA
ANJANA RANI(D/O MOHINDER PAL SETH) WIFE OF PURSHOTTAM LAL MARIA
SUDHIR MARIA S/O PURSHOTTAM MARIA
NEHA MARIA W/O SUDHIR MARIA
PANKAJ MARIA S/O PURSHOTTAM LAL MARIA
PRIYA MARIA(DAUGHTER OF SADHU RAM) W/O PANKAJ MARIA
PAYAL MARIA W/O SURAJ MARIA
GAURAV MARIA, COMMANDER HOSIERY, GALI NO. 2, MADHOPURI, LDH
RAJESH MARIA S/O ASHOK KUMAR MARIA, 1015 N, GEETA COLONY, STREET NO. 2, JAGRAON
VISHAL MARIA MOBILE 9357503535
SUNIL MADIA EMPLOYEES:
KEWAL KRISHAN Sharma S/O CHIRANJI LAL, HOUSE NO. F-1-Z, WARD NO. 54, KITCHLU NAGAR, LDH. AADHAR NUMBER 9583 6108 8156, PAN NO. AKAPK5514F, MOBILE 8725001015. BR DTD 25.09.2017 (PURCHASED IN NORTHLINK FISCAL & CAPITAL SERVICES LTD 66,000 SHARES OF INR 7,26,000), BR DTD 04.10,2017(PURCHASED IN NORTHLINK FISCAL & CAPITAL SERVICES LTD 34,000 SHARES OF INR 3,74,000)
BALWINDER SINGH S/O AVTAR SINGH, NEW SENIOR SECONDARY SCHOOL, LDH. AADHAR NUMBER 5773 1876 6935, PAN NO. AMNPS0158C, MOBILE 8725001041. PURCHASED IN NORTHLINK FISCAL & CAPITAL SERVICES LTD BR DTD 25.09.2017, 2,00,000 SHARES OF INR 22,00,000
RAHUL SHARMA S/O KEWAL KRISHAN, PURCHASED IN NORTHLINK FISCAL & CAPITAL SERVICES LTD BR DTD 04.10.2017, 2,00,000 SHARES OF RUPEES 22,00,000.00
JK MEHRA S/O MOTI RAM, HOUSE NO. 10995/2, STREET NO. 6, PARTAP NAGAR, LUDHIANA
RAI SINGH
PAPPU KUMAR
TARSEM LAL S/O Sant Ram(EMPLOYEE), DOB 15.10.1938, HOUSE NO. 6516/2, STREET NO. 2, ADARSH NAGAR, NEAR SAMRALA CHOWK, LUDHIANA.
House No. 52, ST NO.2 GURU ARJAN DEV NAGAR, SAMRALA CHOWK, LUDHIANA. DOB: 15.01.1940
INDERJEET SINGH JASSAL S/O JASVIR SINGH, HOUSE NO. 2030, STREET NO. 33, GURU GOBIND SINGH NAGAR, NEW SHIMLAPURI, LDH. AADHAR NO. 6322 2321 8903 MOBILE 8725001019
JATAN KUMAR S/O JAGIR SINGH. MOBILE: 8725001018 HE IS ACCOUNTANT, HOUSE NO. 86, NEW KUNDAN PURI, LUDHIANA.
VISHAL SALOPAL, S/O PAWAN KUMAR, HOUSE NO. 46, MASTER COLONY, SHAHEED BHAGAT SINGH NAGAR, NEAR DEVGAN SENIOR SECONDARY SCHOOL, BASANT AVENUE, LDH 141013 AADHAR NO. 2199 9351 8682 MOBILE 8725001025(Driver of Sunil Madia)
RAJESH KUMAR, S/O SOHAN LAL, HOUSE NO. B34/6607, TARSEM COLONY, JASSIAN ROAD, LDH 141001 AADHAR NO. 4381 7032 9370 MOBILE 9463805151(Clerk of Sunil Madia)
SARDARA SINGH, S/O MEHAR SINGH,NEW SENIOR SECONDARY SCHOOL, QUARTER NO. 7, SARABHA NAGAR SCHOOL CAMPUS, SARABHA NAGAR, LUDHIANA. AADHAR NO. 8233 2979 2997 MOBILE 9780742657(Suspended peon of LIT employed by Sunil Madia)
RAM SAGAR, S/O JAI RAM, Quarter No. 10, SARABHA NAGAR SCHOOL CAMPUS, SARABHA NAGAR, LUDHIANA
AADHAR NO. 6732 7206 5376 MOBILE 8725001070
RAM BAKSH S/O JAGANNATH, QUARTER NO. 3, SARABHA NAGAR SCHOOL CAMPUS, SARABHA NAGAR, LUDHIANA MOBILE 8725001026. (COLLECTS ALL RENTS IN CASH FROM ALL TENANTS ON SCHOOL PROPERTIES AT CIVIL LINES AND SARABHA NAGAR)
VARUN LATA PATEL, 42, GF, NIRMAL CHHAYA APARTMENTS, RISHI NAGAR, LUDHIANA MOBILE 9814335703, PRINCIPAL, NEW SENIOR SECONDARY SCHOOL
SHASHI SHARMA W/O PARMOD SHARMA, B-34/5290-1, ANAND NAGAR, HAIBOWAL KALAN, LUDHIANA MOBILE 9646252677, 9115732171, 9781940200(PRINCIPAL, NEW SENIOR SECONDARY SCHOOL)
MOHINI ALBERT EX PRINCIPAL SHIVALIKWALA DOON SCHOOL, RISHI NAGAR, LUDHIANA
SHIV RATTAN S/O KHAGESHWAR, QUARTER NO. 5, SARABHA NAGAR SCHOOL CAMPUS, SARABHA NAGAR, LUDHIANA
SURESH PANDEY S/O DEWAN PANDEY, QUARTER NO. 9, SARABHA NAGAR SCHOOL CAMPUS, SARABHA NAGAR, LUDHIANA
VICKY S/O GOPAL KUMAR, SHIVALIKWALA DOON SCHOOL, RISHI NAGAR, LUDHIANA
RAM LAL S/O HEMRAJ, MAHAVIR JAIN COLONY, HAIBOWAL KALAN, LUDHIANA
RAM CHANDER S/O DHARMESH
SUBASH CHANDER S/O SHAM LAL, 284, GALI NO. 14, GOPAL NAGAR, LUDHIANA
BABU LAL S/O CHEDA LAL, 3A, SARGODHA COLONY, PAKHOWAL ROAD, LUDHIANA
BRIJESH KUMAR S/O CHOTTEY LAL, 21, Y BLOCK, RISHI NAGAR, LUDHIANA
MANJU SOOD W/O JATINDER KUMAR, HOUSE NO. 132, I BLOCK, SARABHA NAGAR, LUDHIANA MOBILE 9646267925
PARDEEP KUMAR SHUKLA S/O RAM JI SHUKLA, 98, RADHEY SHAM COLONY, DAIRY COMPLEX, LUDHIANA
DURGA S/O CHANDER MOHAN, SHIVALIKWALA DOON SCHOOL, RISHI NAGAR, LUDHIANA
CHANDER MOHAN S/O PADAM SINGH, SHIVALIKWALA DOON SCHOOL, RISHI NAGAR, LUDHIANA
KAYAM SINGH S/O PRYAG SINGH, SHIVALIKWALA DOON SCHOOL, RISHI NAGAR, LUDHIANA
SUNIL MADIA ACCOMPLICES:
NARINDER KUMAR SHARMA S/O KRISHAN LAL, 284, MAJOR SHAM LAL
ROAD, NEAR FRIEND HOTEL, CIVIL LINES, LDH 141002. AADHAR NUMBER
9964 0875 5820, PAN NO. CVMPS4585H , MOBILE 9814200015(VICE PRESIDENT, MANAGEMENT COMMITTEE, NEW SENIOR SECONDARY SCHOOL)
BHARAT KUMAR SONI S/O RAJESH SONI, HOUSE NO. 750, STREET NO. 3
PATEL NAGAR, CIVIL LINES, LDH. AADHAR NUMBER 4632 3259 3259,
PAN NO. AZWPS2113F, MOBILE 9888611888, 8926000002. (CASHIER, MANAGEMENT
COMMITTEE, NEW SENIOR SECONDARY SCHOOL)
TRUSTEES OF SHIVALIK WELFARE PUBLIC TRUST
SUNIL MADIA
SUNNY MADIA
SATISH MADIA
GOPAL MADIA
RAJESH KHANNA(SON IN LAW SUNIL MADIA)
ASHWANI KHOSLA(BHANJA SUNIL MADIA), HM-115, JAMALPUR COLONY, FOCAL POINT, LUDHIANA
SATPAUL SHARMA, HAIBOWAL KALAN, OPPOSITE AMAR SWEET SHOP, LUDHIANA
(TRUSTEE, SHIVALIK WELFARE PUBLIC TRUST)
MAHINDER PAL HANDA, HL-20, JAMALPUR COLONY, FOCAL POINT, LUDHIANA
JK MEHRA(EMPLOYEE), 1597, STREET NO. 6, PARTAP NAGAR, LUDHIANA
VIJAY SHARMA, C/O VIMAL PHOTO STUDIO, SARABHA NAGAR, LUDHIANA
PAPPU KUMAR(EMPLOYEE), 33-A, INDUSTRIAL AREA A EXTENSION, LUDHIANA
VISHAL KHANNA(SON IN LAW SUNIL MADIA), KHANNA BHAWAN, MAJOR SHAM SINGH ROAD, LUDHIANA MOBILE 98141 40711
KEWAL KRISHAN(EMPLOYEE), F-12, F BLOCK, KITCHLU NAGAR LUDHIANA
TARSEM LAL S/O Sant Ram(EMPLOYEE), 2022, JASWANT NAGAR, LUDHIANA. ST NO.2 GURU ARJAN DEV NAGAR, SAMRALA CHOWK, LUDHIANA.
RAI SINGH(EMPLOYEE), C-91, PHASE 5, FOCAL POINT LUDHIANA
ASHOK SHARMA, MOHALLA PARTAP NAGAR, JAGRAON CITY
ATUL PARTI(SON IN LAW SATISH MADIA), 53-A, KITCHLU NAGAR, LUDHIANA
FIRMS/COMPANIES OF SUNIL MADIA, HIS ACCOMPLICES AND EMPLOYEES
HARSH*T ASSOCIATES(PROP. BALWINDER SINGH WHO IS PEON OF OUR SCHOOL AND JOINT SECRETARY OF DUPLICATE MANAGEMENT COMMITTEE FORMED BY SUNIL MADIA TO CONTROL OUR SCHOOLS. ADDRESS: SHOP NEAR KHANNA TRADING HOUSE, PARTAP SINGH WALA, HAMBRAN ROAD, LUDHIANA. GST NUMBER 03AMNPS0158C1ZA. PAN NUMBER: AMNPS0158C(HDFC BANK MALL ROAD ACCOUNT STATEMENT WE HAVE, ANOTHER ACCOUNT IN BANK OF INDIA AS PER DETAILS WITH US. OTHER BANK STATEMENTS FM 2015 TILL DATE CONNECTED WITH THIS PAN NUMBER TO BE TAKEN FROM LEAD BANK
KHANNA TRADING HOUSE(PROP. ANIKET KHANNA, GRANDSON OF SUNIL MARIA), PLOT NO. 1-A, PARTAP SINGHWALA, HAMBRAN ROAD, HAIBOWAL KALAN Ludhiana, Punjab, 141008 India. ALSO AT ANARKALI COMPLEX, 86, MALL ROAD, LUDHIANA. GST NUMBER 03KPHPK8055R1Z1, PAN NUMBER KPHPK8055R
B.A.S INTERNATIONAL(PROP. BHARAT KUMAR SONI), NEAR PARHAR HOTEL, B###-67, DELHI ROAD, GIASPURA CHOWK, LUDHIANA. GST NUMBER 03AZWPS2113F1ZE
NORTHLINK TRADINGS(PROP. SHAMLI MARIA DAUGHTER IN LAW OF SUNIL MARIA), 1ST FLOOR, FLAT NO. 15, ANARKALI COMPLEX, 86, MALL ROAD, LUDHIANA. PAN NUMBER AZNPM7768F, GST NUMBER 03AZNPM7768F1ZY. BANK ACCOUNT IN AU SMALL FINANCE BANK, MALL ROAD, LUDHIANA
NORTHLINK TRADING(PROP. NORTHLINK FISCAL & CAPITAL SERVICES LTD.), OFFICE NO. 7, SD HOMES MARKET, NEAR KALI MATA MANDIR, RISHI NAGAR, LUDHIANA. GST NUMBER 03AAACN7683F1ZI; PAN NUMBER AAACN7683F
KUBER TRADERS(PROP. NORTHLINK FISCAL & CAPITAL SERVICES LTD.), KANDA HOUSE, OPPOSITE BANK OF INDIA, PARTAPSINGH WALA, HAMBRAN ROAD, LUDHIANA. GST NUMBER 03AAACN7683F2ZH; PAN NUMBER AAACN7683F
CAPITAL AGENCIES(PROP. NORTHLINK FISCAL & CAPITAL SERVICES LTD.), 50/1000, DAIRY COMPLEX CHOWK, HAMBRAN ROAD, LUDHIANA. GST NUMBER 03AAACN7683F3ZG; PAN NUMBER AAACN7683F
SHIVALIK SPINNING & GENERAL MILLS, B-42, PHASE 6, FOCAL POINT LUDHIANA. GST NUMBER: 03ADQFS9277E1ZL PAN NUMBER: ADQFS9277E
BANK ACCOUNT IN BANK OF INDIA AS PER DETAILS AVAILABLE WITH US.
MARIA INDUSTRIES, PROP. SATISH MARIA, 798, NIRANKARI STREET NO. 5,
MILLER GANJ, LUDHIANA. GST NUMBER 03AAXPM7796G1ZX, PAN NUMBER
AAXPM7796G
MADIA HOUSING(PROP. SUNNY MADIA),
ANARKALI COMPLEX, 86, MALL ROAD, LUDHIANA. GST NUMBER 03AJPPK6346K3ZT
SHIVALIKWALA CONSTRUCTION COMPANY(ITS PROPRIETOR IS SHIVALIK LOHA MILLS LTD.)
GOT ADVANCE OF 1.15 LACS FM NORTHLINK FISCAL & CAPITAL SERVICES LTD(BALANCE SHEET 2002-03)
RN STEEL(PROP. NEHA MADIA)
SHIVALIK STEEL INDUSTRIES, C-91, PHASE 5, FOCAL POINT, LDH. BASEMENT IN
ANARKALI COMPLEX, 86, MALL ROAD, LDH. GST NUMBER: 03AADFS1081J1ZF.
PAN NUMBER: AADFS1081J PARTNERS: PANKAJ MADIA S/O PARSHOTTAM
MADIA, ANJANA RANI W/O PARSHOTTAM MADIA
KRIPA TRADING COMPANY(PROP. NIHARIKA MADIA), K-2, B-42, Phase 6, Focal Point, Near Shivalik Market, Ludhiana-141010, Punjab, India.OWNER NANDESH MARIA, NIHARIKA MARIA. GST GST ER GST NO. 03BDQPK9563C1ZE. PAN NUMBER BDQPK9563C
ANAND TRADERS(PROP. SUNNY MARIA), 86, MALL
ROAD, LUDHIANA. GST NUMBER 03AJPPK6346K1ZV
PAN NUMBER: AJPPK6346K
NEEL ASSOCIATES(PROP. SUNNY MARIA),
ANARKALI COMPLEX, 86, MALL ROAD, LUDHIANA.
GST NUMBER 03AJPPK6346K2ZU
PAN NUMBER: AJPPK6346K
NEEL ENTERPRISES
NS ENTERPRISES(PROP. SURAJ MADIA), C-91,
PHASE 5, FOCAL POINT, LDH. B-42, PHASE 6, FOCAL
POINT, LDH. PLOT NO. 187, LAKHOWAL ROAD,
KOHARA, LDH. MOBILE 99883 07680;
GST NUMBER: 03BAGPM2487L1ZG
PAN NUMBER: BAGPM2487L
SHIVALIK UDHYOG
UNIVERSAL ALLIANCE
WORLDLINK(PROP. GOPAL MARIA), ANARKALI COMPLEX, 86, MALL ROAD,
LUDHIANA. GST NUMBER 03ABMPM8554A1ZS PAN NUMBER: ABMPM8554A
KUMAR BROTHER
PAR INDUSTRIES(PROPRIETOR RAM MARIA WHO IS
SON OF KAMAL KISHORE MADIA WHO IS DIRECTOR
OF SHIVALIK LOHA MILLS LTD; ADDRESS 205, KISMET
COMPLEX, GT ROAD, LUDHIANA)
VIJAY SINGH ARYA & CO(PROPRIETOR GOPAL MARIA WHO IS SON OF SATISH MADIA WHO IS DIRECTOR OF SHIVALIK
LOHA MILLS LTD; ADDRESS 205, KISMET COMPLEX,
GT ROAD, LUDHIANA)
Northlink Fiscal and Capital Services Limited(company of Sunil Maria), ANARKALI COMPLEX, 86, Mall Road Ludhiana. PAN Number AAACN7683F GST NUMBER 03AAACN7683F4ZF. BANK STATEMENT OF CAPITAL SMALL FINANCE BANK WE ALREADY HAVE. OTHER BANK STATEMENTS FM 2015 TILL DATE CONNECTED WITH THIS PAN NUMBER TO BE TAKEN FROM LEAD BANK
SANSKAR ESTATES PVT LIMITED
33-A, INDUSTRIAL AREA A EXTENSION, LUDHIANA
REGISTRATION NUMBER 030085 DTD 20.04.2006
DIRECTORS: TARSEM LAL(EMPLOYEE SUNIL MADIA), ST NO.2 GURU ARJAN DEV NAGAR, SAMRALA CHOWK, LUDHIANA., PAWAN KUMAR DHAWAN, RAJESH KHANNA(Son in Law Sunil Madia),
MARIA AUTO LIMITED,
798, NIRANKARI STREET NO. 5, MILLER GANJ, LUDHIANA
REGISTRATION NO. 17944 DTD 27.12.1996
DIRECTORS
NANDESH MARIA APPOINTED ON 25.01.2003
DIRECTORS: MANU KHATRI MARIA, NEHA MARIA,
GOT ADVANCE OF 2.57 LACS FM NORTHLINK FISCAL & CAPITAL SERVICES LTD(BALANCE SHEET 2002-03)
MARIA STEELS LIMITED
33-A, INDUSTRIAL AREA A EXTENSION, LUDHIANA
798, NIRANKARI STREET NO. 5, MILLER GANJ, LUDHIANA
REGISTRATION NUMBER 16-17945 DTD 27.03.1996
DIRECTORS: MANU MARIA, NEHA MARIA, PRIYA MARIA
GOT INVESTMENT OF 4.10 LACS FM NORTHLINK FISCAL & CAPITAL SERVICES LTD(BALANCE SHEET 2002-03)
SHIVALIKWALA CONSTRUCTION COMPANY LIMITED
REGISTRATION NUMBER 14460 DTD 20.12.1994
101 ANARKALI COMPLEX, MALL ROAD, LUDHIANA
MD: PAWAN DHAWAN S/O LATE MANGAT RAM, 356-L, MODEL TOWN, LUDHIANA. PAN: AEYPK7784D
DIRECTOR: RAJESH KHANNA(SON IN LAW SUNIL MADIA)
DIRECTOR: TARSEM LAL(EMPLOYEE SUNIL MADIA), ST NO.2 GURU ARJAN DEV NAGAR, SAMRALA CHOWK, LUDHIANA. NO PAN NUMBER
LOAN OF 4 LACS TAKEN FM SBBJ, DANDI SWAMI CHOWK, LDH ON 30.05.1991 AGAINST P&M, ALL FIXED ASSETS AT C-91, PHASE 5, FOCAL POINT, LDH(FORM 8)
SHIVALIK CONSTRUCTION PVT LTD INCORPORAED ON 19.05.2004
SHIVALIKWALA STEEL MILLS LTD
101, ANARKALI COMPLEX, THE MALL, LUDHIANA
IN ANNUAL RETURN 2003-04 ADDRESS IS F-1-Z, F BLOCK, KITCHLU NAGAR, CIVIL LINES, LDH WHICH IS A MISLEADING ADDRESS
IN ANNUAL RETURN 2004-05 ADDRESS IS B-23, PHASE 2, FOCAL POINT LUDHIANA WHICH SEEMS TO BE MISLEADING ADDRESS
REGISTRATION NUMBER 16-14153 DTD 27.01.1994
PAN: AACCS3186L
MOBILE NUMBER IN ANNUAL RETURN 2004-05 9316945814 IN THE NAME OF AJAY CHAPAT ON TRUECALLER
GOT INVESTMENT OF 36 LACS FM NORTHLINK FISCAL & CAPITAL SERVICES LTD(BALANCE SHEET 2002-03)
DIRECTORS
SATISH KUMAR MARIA DOB 23.03.1949 APPOINTED ON 01.04.1996 DATE OF CEASING 03.04.2004
PARSHOTAM LAL MARIA DOB 02.09.1939 APPOINTED ON 01.05.1997 DATE OF CEASING 03.04.2004
SUSHMA RANI DOB 08.02.1957 APPOINTED ON 01.04.1996 DATE OF CEASING 03.04.2004
RAI SINGH DOB 27.05.1953 APPOINTED ON 01.04.2004
KEWAL KRISHAN SHARMA DOB 04.05.1948 APPOINTED ON 01.04.2004
PAPPU KUMAR DOB 02.08.1965 APPOINTED ON 01.04.2004
SHAREHOLDERS
ANJANA RANI W/O PARSHOTAM LAL 105510 SHARES OF INR 10,55,100
NARESH KUMAR MARIA S/O AMAR CHAND MARIA 45510 SHARES INR 4,55,100
PRABHA RANI W/O SATISH KUMAR MARIA 108210 SHARES INR 10,82,100
SUNITA RANI W/O SHAM SUNDER MARIA 106010 SHARES INR 10,60,100
RAM KUMAR MARIA S/O KAMAL KISHORE MARIA 203810 SHARES INR 20,38,100
GOPAL KUMAR MARIA S/O SATISH KUMAR MARIA 545810 SHARES INR 54,58,100
SUNIL MARIA S/O AMAR CHAND MARIA 69740 SHARES INR 6,97,400
PARSHOTAM LAL MARIA S/O AMAR CHAND MARIA 95700 SHARES INR 9,57,000
ANURADHA RANI W/O SUNIL DUTT MARIA 108100 SHARES INR 10,81,000
SWARAN LATA W/O KAMAL KISHORE MARIA 107500 SHARES INR 10,75,000
SUDHIR MARIA S/O PARSHOTAM LAL 108000 SHARES INR 10,80,000
PANKAJ MARIA S/O PARSHOTAM LAL MARIA 103600 SHARES INR 10,36,000
MANMOHAN MARIA S/O SATISH KUMAR MARIA 4800 SHARES INR 48,000
ARPANA D/O PARSHOTAM LAL MARIA 800 SHARES INR 8000
SUNNY MARIA S/O SUNIL DUTT MARIA 2200 SHARES INR 22000
SUSHMA RANI W/O NARESH KUMAR MARIA 130800 SHARES INR 13,08,000
SHIVALIK WOOLLEN MILL PVT LTD,
C-91, PHASE 5, FOCAL POINT, LUDHIANA. IN ANNUAL RETURN ADDRESS IS F-1-Z, F BLOCK, KITCHLU NAGAR, LUDHIANA WHICH IS A MISLEADING ADDRESS
33100 SHARES INR 3,31,000
SHAM SUNDER MARIA S/O AMAR CHAND MARIA 3000 SHARES INR 30,000
SATISH KUMAR MARIA S/O AMAR CHAND MARIA 10000 SHARES INR 1,00,000
REGISTRATION NUMBER 16-04870 DTD 01.03.1982
PAN: AACCS0281L
PAID UP SHARE CAPITAL 259400 SHARES INR 25,94,000
DIRECTORS
MD IS SUNIL MARIA
RAI SINGH DOB 27.05.1953 APPOINTED ON 01.09.1996
KEWAL KRISHAN SHARMA DOB 04.05.1948 APPOINTED ON 29.04.96
SHAREHOLDERS
PARSHOTAM LAL MARIA S/O AMAR CHAND MARIA 33040 SHARES INR 3,30,400
SUNIL DUTT MARIA S/O AMAR CHAND MARIA 37310 SHARES INR 3,73,100
SHAM SUNDER MARIA S/O AMAR CHAND MARIA 24800 SHARES INR 2,48,000
SATISH KUMAR MARIA S/O AMAR CHAND MARIA 20460 SHARES INR 2,04,600
SWARAN LATA W/O KAMAL KISHORE MARIA 3960 SHARES INR 39,600
GOPAL MARIA S/O SATISH MARIA 1010 SHARES INR 10,100
SUNITA RANI W/O SHAM SUNDER MARIA 6860 SHARES INR 68,600
PRABHA RANI W/O SATISH MARIA 5960 SHARES INR 59,600
ANJANA RANI W/O PARSHOTAM LAL MARIA 4960 SHARES INR 49,600
ANURADHA RANI W/O SUNIL MARIA 4460 SHARES INR 44,600
NARESH KUMAR MARIA S/O AMAR CHAND MARIA 14200 SHARES INR 1,42,000
KAMAL KISHORE MARIA S/O AMAR CHAND MARIA 18200 SHARES INR 1,82,000
SUSHMA RANI W/O NARESH MARIA 5760 SHARES INR 57,600
RAI SINGH S/O RAV NAND LAL SINGH 13380 SHARES INR 1,33,800
KEWAL KRISHAN SHARMA 13570 SHARES INR 1,35,700
SHIVALIK LOHA MILLS LIMITED(PREVIOUSLY SHIVALIK LOHA MILLS P LTD CONVERTED TO LTD COMPANY ON 08.01.1991)
B-41-1, PHASE 6, FOCAL POINT LUDHIANA.
REGD. OFFICE: F-12, 146-F, OPPOSITE JAIN MANDIR, KITCHLU NAGAR, BLOCK F, LUDHIANA (REPORT DTD 26.05.2014 AS PER SHIVALIK LOHA MILLS LIQUIDATION CASE PAGE 120)
GOT INVESTMENT OF 1.33 CRORES FM NORTHLINK FISCAL & CAPITAL SERVICES LTD(BALANCE SHEET 2002-03)
ANNUAL RETURN 2004-05
DIRECTORS
PARSHOTAM LAL MARIA APPOINTED ON 26.11.1987 DATE OF CEASING 05.04.2004
SATISH KUMAR MARIA APPOINTED ON 02.03.1988 DATE OF CEASING 05.04.2004
NARESH KUMAR MARIA APPOINTED ON 02.03.1988 DATE OF CEASING 05.04.2004
OPINDER SINGH DOB 28.07.1951 ADDRESS: HOUSE NO. 2965, PHASE 6, MOHALI, APPOINTED ON 22.08.1998
RAI SINGH, APPOINTED ON 01.04.2004
KEWAL KRISHAN, APPOINTED ON 01.04.2004
PAPPU KUMAR, APPOINTED ON 01.04.2004
KUBER HARSH*T BUILDERS & DEVELOPERS LTD
86, ANARKALI COMPLEX, MALL ROAD, LUDHIANA
REGISTRATION NUMBER 029646 DTD 03.02.2006
DIRECTORS: SUNNY MARIA, PRIYA MARIA D/O SADHU RAM, PARSHOTAM LAL MARIA, SUDHIR MARIA, SONIA KHOSLA D/O KAPIL DEV KHOSLA(H NO. 24/3, RADHA KRISHNA COLONY, BATALA,(MASTER DATA) MANU KHATRI MARIA, NANDESH MARIA(FORM 32-22.11.2008)
HOLLYLAND FINVEST PVT LTD, 881/110-A, STREET NO. 6, PARTAP NAGAR, LUDHIANA
Advent Capital Services Private Limited, F-12, Kitchlu Nagar, F Block, Ludhiana
Registration Number 16669 State Code 16 Date 27.06.1995
Directors: Kewal Krishan Sharma(Employee Sunil Madia), F-12, Kitchlu Nagar, F Block, Ludhiana
Tarsem Lal S/O Sant Ram, (EMPLOYEE SUNIL MADIA), ST NO.2 GURU ARJAN DEV NAGAR, SAMRALA CHOWK, LUDHIANA.
BELOW BANK ACCOUNT NUMBERS related to Sunil Madia, his family members, his employees and accomplices IN CAPITAL SMALL FINANCE BANK, VISHWAKARMA CHOWK, GT ROAD, LUDHIANA. BANK STATEMENTS OF THESE ACCOUNTS TO BE TAKEN.
071105000513
071105000527
071400000125
071400000116
071105000501
071400000127
071625001994
071205002089
071205002090
071205002091
071205002095
ADDRESSES RELATED TO SUNIL MADIA and his accomplices
HOUSE NO. 1127, STREET NO. 1, VISHNU PURI, BINDRABAN ROAD, LDH
498/17, KESRI KUNJ, NEW UPKAR NAGAR, CIVIL LINES, LDH
10995/2, GALI NO. 6, PARTAP NAGAR, LDH
881/110A, GALI NO. 6, PARTAP NAGAR, LDH
10978/2, GALI NO. 6, PARTAP NAGAR, LDH
ST NO.2 GURU ARJAN DEV NAGAR, SAMRALA CHOWK, LUDHIANA.
86, ANARKALI COMPLEX, MALL ROAD, LUDHIANA
H NO. 24/3, RADHA KRISHNA COLONY, BATALA
C-91, PHASE 5, FOCAL POINT, LUDHIANA
101, ANARKALI COMPLEX, THE MALL, LUDHIANA
356-L, MODEL TOWN, LUDHIANA.
33-A, INDUSTRIAL AREA A EXTENSION, LUDHIANA
798, NIRANKARI STREET NO. 5, MILLER GANJ, LUDHIANA
205, KISMET COMPLEX, GT ROAD, LUDHIANA
50/1000, DAIRY COMPLEX CHOWK, HAMBRAN ROAD, LUDHIANA
KANDA HOUSE, OPPOSITE BANK OF INDIA, PARTAPSINGH WALA, HAMBRAN ROAD, LUDHIANA.
SIR, THE ABOVE INVESTIGATION IF DONE PROPERLY WILL REVEAL TRUE EXTENT OF MONEY LAUNDERING DONE BY SUNIL MADIA USING OUR SCHOOLS POSH PROPERTIES and properties of Shivalikwala Doon School in Rishi Nagar, Ludhiana and 2184 syds plot in F Block, Kitchlu Nagar for Community Centre which was never built.
Thanking you,
FOR NEW HIGH SCHOOL ALUMNI ASSOCIATION(REGD)
RAJESH GARG(PRESIDENT)
9501377799
