4 SapherCheck records found for Person Amritsar, punjab
1. MALKIAT SINGH
2. HARMEET SINGH
3. RANDEEP SINGH
4. HARBHEJ SINGH
| Profile Type | PERSON |
|---|---|
| Name |
MALKIAT SINGH
|
| First Name |
MALKIAT
|
| Last Name |
SINGH
|
| Country |
INDIA
|
| Nationality |
INDIA
|
| Birth Date |
1981-05-01
|
| Birth-Place |
AMRITSAR, PUNJAB
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
65
|
| Height |
1.82
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2019-128415
|
1 Sanctions
1. Sanction Caption: Red Notice| Sanction Caption | Red Notice |
|---|---|
| Sanction Datasets |
INTERPOL Red Notices |
| Sanction First Seen | 2024-03-04 |
| Sanction Last Change | 2024-03-04 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
INTERPOL Authority ID: 2019/128415 Country: India Entity: interpol-red-2019-128415 Program: Red Notice Reason: Under Indian Penal Code, 1860: Section 121: Waging of attempting to wage war, or abetting the waging of war, against the Government of India. Section 121-A Conspiring to commit certain offences against the State Section 120-B: Punishment of criminal conspiracy. Under unlawful Activities(prevention) Act, 1967: Section 10 Penalty for being member of an unlawful etc. association, Section 13 Punishment for Unlawful activities. Section 15 Terrorist act. Section 16 : Punishment for terrorist act. Section 17: Punishment for raising funds for terrorist Act. Section 18: Punishment for conspiracy, etc. Under the Arms Act, 1959: Punishment for certain offences. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
HARMEET SINGH
|
| First Name |
HARMEET
|
| Last Name |
SINGH
|
| Country |
INDIA
|
| Nationality |
INDIA
|
| Birth Date |
1981-09-24
|
| Birth-Place |
AMRITSAR, PUNJAB
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
0
|
| Hair-Color |
BLA
|
| Height |
1.72
|
| Eye-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| Notes |
PERMANENTLY PRESSED SHAPED FINDER (MAIN) OF RIGHT HAND.
|
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2019-95413
|
1 Sanctions
1. Sanction Caption: Red Notice| Sanction Caption | Red Notice |
|---|---|
| Sanction Datasets |
INTERPOL Red Notices |
| Sanction First Seen | 2024-03-04 |
| Sanction Last Change | 2024-03-04 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
INTERPOL Authority ID: 2019/95413 Country: India Entity: interpol-red-2019-95413 Program: Red Notice Reason: 1. Attempt to murder 2. Counterfeiting currency notes or bank notes 3. Using as genuine, forged or Counterfeiting currency notes or bank notes 4. Possession of forged or Counterfeiting currency notes or bank notes. 5. Punishment for certain offences. 6. Forgery for purpose of cheating. 7. Using as genuine a forged documents or electronic record. 8. Punishment of criminal conspiracy. 1. Punishment for raising funds for terrorist act 2. Punishment for criminal conspiracy 3. Punishment for being member of terrorist gang or organization 4. Offence of raising fund for terrorist organization 5. Promoting enmity between different groups on grounds of religion, race, place of birth, residence, language, etc., and doing acts prejudicial to maintenance of harmony 6. Punishment for certain Arms Act Offence 1. Punishment for certain offences 2. Punishment for raising funds for terrorist act 3. Punishment for conspiracy. 4. Punishment for harbouring 5. Punishment for being member of terrorist gang and organization. 6. Punishment for causing explosives 7. Punishment for attempt to cause explosives 8. Punishment for making or possessing explosives 9. Penalty for contravention of provisions of the Act. 1.Punishment for certain offences 2.Punishment for raising funds for terrorist act 3.Punishment for conspiracy. 4.Punishment for harbouring 5.Punishment for being member of terrorist gang and organization. 6.Cheats by personation 7.Cheats and thereby dishonestly induces the person deceived any property to any person, or to make, alter or destroy the whole or any part of a valuable security, or anything which is signed or sealed, and which is capable of being converted into a valuable security. 8.Party to a criminal conspiracy to commit an offence punishable with death. 1. Punishment for certain offences 2. Punishment for raising funds for terrorist act 3. Punishment for conspiracy. 4. Punishment for harbouring 5. Punishment for being member of terrorist gang and organization 1. Waging or attempting to wage war or betting waging of war against the Govt. of India. 2. Conspiracy to commit offence punishable by section 121. 3. Concealing design to commit offence punishable with imprisonment. 4. Whoever does any act with intent to threaten or likely to threaten the unity, integrity, security and sovereignty of India. 5. Whoever commits a terrorist act. 6. Punishment for raising funds for terrorist act. 7. Punishment for conspiracy etc. 8. Punishment for certain offences. 1. Punishment for unlawful activities 2. Punishment for terrorist act 3. Punishment for conspiracy 4. Punishment for being member of terrorist gang or organization 5. Any person who unlawfully or maliciously causes by any explosive substance 6. Any person who unlawfully or maliciously 7. Explodes or makes or knowingly has in his possession Punishment for conspiracy. 8. Punishment of criminal conspiracy 9. Criminal conspiracy to commit an offence punishable with death Punishment for certain offences. 1. Punishment for raising funds for terrorist activities. 2. Punishment for conspiracy 3. Punishment for being member of terrorist gang or organization 4. Punishment for certain offences 5. Promoting enmity between different groups on grounds of religion, race, place of birth 6. Punishment of criminal conspiracy 7. Punishment for certain offences 1. Punishment of murder 2. Attempt to murder 3. House-trespass after preparation for hurt, assault or wrong¬ful restraint 4. Mischief causing damage to the amount of fifty rupees 5. Punishment for wrongful restraint 6. Causing disappearance of evidence of offence, or giving false information to screen offender 7. Acts done by several persons in furtherance of common intention 8. Punishment for certain offences 9. Punishment for unlawful activities 10. Punishment for terrorist act 11. Punishment for conspiracy 12. Punishment for recruiting 13. Punishment for being member of terrorist gang or organization 14. Punishment for causing explosives 15. Punishment for attempt to cause explosives 16. Punishment for making or possessing explosives 17. supply of or solicitation for money Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
RANDEEP SINGH
|
| First Name |
RANDEEP
|
| Last Name |
SINGH
|
| Country |
INDIA
|
| Nationality |
INDIA
|
| Birth Date |
1989-05-09
|
| Birth-Place |
AMRITSAR, PUNJAB
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
95
|
| Hair-Color |
BLA
|
| Height |
1.72
|
| Eye-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| Notes |
LIGHT MUSTACHE
|
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2021-36803
|
1 Sanctions
1. Sanction Caption: Red Notice| Sanction Caption | Red Notice |
|---|---|
| Sanction Datasets |
INTERPOL Red Notices |
| Sanction First Seen | 2024-03-04 |
| Sanction Last Change | 2024-03-04 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
INTERPOL Authority ID: 2021/36803 Country: India Entity: interpol-red-2021-36803 Program: Red Notice Reason: Section- 21 Punishment for contravention in relation to manufactured drugs and preparations, Section- 25 Punishment for allowing premises, etc., to be used for commission of an offence, Section-29 Punishment for abetment and criminal conspiracy Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
HARBHEJ SINGH
|
| First Name |
HARBHEJ
|
| Last Name |
SINGH
|
| Country |
INDIA
|
| Nationality |
INDIA
|
| Birth Date |
1998-08-18
|
| Birth-Place |
VILLAGE LOHARKA KALAN, AMRITSAR, PUNJAB
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
68
|
| Hair-Color |
BLA
|
| Height |
1.65
|
| Eye-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| Notes |
TATTOO ON BOTH ARMS AND SCAR MARK INJURY ON FOREHEAD.
|
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2023-61645
|
1 Sanctions
1. Sanction Caption: Red Notice| Sanction Caption | Red Notice |
|---|---|
| Sanction Datasets |
INTERPOL Red Notices |
| Sanction First Seen | 2024-03-04 |
| Sanction Last Change | 2024-03-04 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
INTERPOL Authority ID: 2023/61645 Country: India Entity: interpol-red-2023-61645 Program: Red Notice Reason: Offense related to Narcotic Drugs and Psychotropic Substances Act, 1985 & Possessing illegal weapon Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |