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					    POLICE DEPARTMENT                                                                                    DISTT HOSHIARPUR

                                       MONEY EXCHANGERS IN DISTRICT HOSHIARPUR

SR.   NAME OF       PLACE         NAME OF      TEL.NO OF   NO OF   IS      IS       HOOT    IS SAFE   ARE     POLIC    TELEPHO   ANY
NO    MONEY                       OWNER OF     SHOP        SECUR   SECU    CCTV     ER IS   AVAILAB   DOORS   E        NE NO.    OTHER
      EXCHANGER                   MONEY                    ITY     RITY    INSTAL   IN      LE        /WIND   CHECK    OF        OBSERV
                                  EXCHANGER                GUAR    GUAR    LED OR   WORK              OWS     ING      POLICE    ATION
                                  AND MOBILE               D       D       NOT?     ING               STRON   REGIS    DEPTT.A
                                  NO                       AVAIL   HAVIN   WITH     ORDE              G?      TER IN   RE
                                                           ABLE    G       RECOR    R OR                      MONE     WRITTE
                                                                   WEAP    DING     NOT                       Y        N
                                                                   ON                                         EXCHA    INSIDE
                                                                                                              NGER     THE
                                                                                                              OR       MONEY
                                                                                                              NOT      EXCHAN
                                                                                                                       GER
PS GARHSHANKAR
1     UAE           GARHSHANKAR                01884
      EXCHANGER                                501328


2     GK FARAIKAS   GARHSHANKAR                01884
      PRIVATE                                  582727
      LIMITD

3     NAYYER MONEY GARHSHANKAR                 01884
      EXCHANGER                                282291


4     RK            GARHSHANKAR                01884
      MONEY                                    282566
      EXCHANGER

5     GUPTA         GARHSHANKAR                01884
      MONEY
      EXCHANGER
6    THE GANESH    GARHSHANKAR   01884
     PALACE CITY                 280971
     SERVICE

7    RAJESH        SAMUNDRA      01884
     MONEY                       263002
     EXCHANGER

8    CHOPRA MONEY SAMUNDRA       01884
     EXCHANGER                   263151


9    SATNAM SINGH SAMUNDRA       01884
     MONEY
     EXCHANGER

10   ANAND         SAILA KHURD   01884
     MONEY
     EXCHANGER

11   GUPTA         SAILA KHURD   01884
     MONEY                       230077
     EXCHANGER

12   AJAY MONEY    SAILA KHURD   01884
     EXCHANGER


13   JIVAN MONEY   SAILA KHURD   01884
     EXCHANGER                   230165


14   GURMUKH       SAMUNDRA      01884
     SINGH MONEY                 263561
     EXCHANGER
15   SHIV KUMAR   SAMUNDRA                   01884
     PURI MONEY                              263006
     EXCHANGER

PS MAHILPUR
1    PABLAMONEY   MAHILPUR     JOGINDER      01884-   NO   NO   NO   NO   NO    YES
     EXC                       SINGH         248009
                               98140-66531

2    MOHIT        MAHILPUR     PARDEEP       01884-   NO   NO   NO   NO   YES   YES
     GENRAL                    KUMAR         246386
     STORE                     98154-83368

3    CHITKARA     MAHILPUR     PANKAJ        01884-   NO   NO   NO   NO   NO    YES
     MONEY EXCH                KUMAR         500791
                               98147-98416

4    SANT MONEY   MAHILPUR     NITIN BUDHI   01884-   NO   NO   NO   NO   NO    YES
     EXCH                      RAJA 98722-   245044
                               81069

5    MONEY EXCH   MAHILPUR     VIJAY KUMAR   01884-   NO   NO   NO   NO   YES   YES
                               98770-19983   500983


6    PAL MONEY    MAHILPUR     SATPAL        01884-   NO   NO   NO   NO   YES   YES
     EXCH                      BANSAL        500953
                               93177-14282

7    VERMA        MAHILPUR     RAJU VERMA             NO   NO   NO   NO   NO    YES
     MONEY EXCH                99143-87387


8    KRISHANA     KOT FATUHI   PAWAN         01884-   NO   NO   NO   NO   YES   YES
     JEWLLER                   KUMAR         251746
                               98761-51746
9    GROVER        KOT FATUHI   GURJIT        01884-   NO   NO   NO   NO   NO    YES
     MONEY EXCH                 SINGH         250426
                                98154-34481

10   RAJESH        KOT FATUHI   RAJESH        01884-   NO   NO   NO   NO   YES   YES
     ENTERPRISES                KUMAR         251164
                                98764-16180

11   DURGA         KOT FATUHI   RAJINDER      01884-   NO   NO   NO   NO   NO    YES
     MONEY EXCH                 KUMAR         250515
                                94634-74360


12   BINDER        BHAM         JASWINDER              NO   NO   NO   NO   NO    YES
     ENTERPRISES                SINGH
                                99151
                                85331
13   VIJAY         BHAM         DEEPAK                 NO   NO   NO   NO   NO    YES
     ENTER                      KUMAR
     PRISES                     98762-02006

14   WESTREN       GONDPUR      BALRAM                 NO   NO   NO   NO   NO    YES
     UNION                      94172-46381



PS SADAR

1.                 NASRALA      VARINDER      260541   NO   NO   NO   NO   NO    NO    YES   NO   -
                                KUMAR         260930


2.   RAKESH        CHABBEWAL    01882-        01882-   NO   NO   NO   NO   YES   NO    NO    NO   NO
     KUMAR                      270586        270586
                                94174-78097

3.   SUDHARAN      CHABBEWAL    98159-71371   01882-   NO   NO   NO   NO   YES   NO    NO    NO   NO
     DHEER                                    271378
4.   WALIA FOREX                 98158-77222   01882-   NO    NO     NO       NO      YES   NO    NO    NO    NO
                                               271448


5.   MADAM                       98159-63138   01882-   NO    NO     NO       NO      YES   NO    NO    NO    NO
     GOPAL                                     270335
     CHADDA

6.   RAJIV KUMAR                 98153-17526   01882-   NO    NO     NO       NO      YES   NO    NO    NO    NO
                                               271375


7.   GOVIND        98158-34226   01882-        NO       NO    NO     NO       YES     NO    NO    NO    NO
     CHADDA                      270631


8.   EIA MONEY     ASLAMABAD     PANKAJ        234606   -     -      INSTAL   HOOT    YES   YES   NO    YES   REQUIR
     EXCHANGE                    SHARMA        502606                L WITH   ER IS                           ED
                                 94175-81906                         RECOR                                    GUARD
                                                                     DING
9.   DHALIWAL                    HARWINDER              NO    NO     NO       NO      YES   YES   NO    YES
     MONEY                       SINGH
     EXCHANGE                    94171-24500
     BAJWARA
PS CITY
1    SREEN         SHASTRI       SUBHASH       226541   NIL   NIL    NIL      NIL     YES   YES   YES   YES
                   MARKET        CHANDER       255628


2    DIAMOD        SABJI MANDI   SURINDER      500647   NIL   NILL   NIL      NIL     YES   YES   YES   YES
                                 KUMAR
                                 98151-21743

3    NATIONAL      SABJI MANDI   KULDIPAK      223049   NIL   NIL    NIL      NIL     YES   YES   YES   YES
                                 SOOD          520006
4   JAGDAMBAY      SHEESH        GOPI CHAND    226658   NIL   NIL   NIL   NIL   YES   YES   YES   YES
                   MAHEL BAZAR   ASHOK         221523
                                 KUMAR         235523
                                 9816121000
5   OMEGA          KANAK MANDI   RAKESH        237082    2    YES   YES   NO    YES   YES   NO    NO
                                 KUMAR         310228
                                 CHOPRA        500228

6   OHRI           KACHA TOHBA                 221948   YES   YES   NO    NIL   NIL   YES   NO    NO




PS MODEL TOWN
1   SATWANT        GOKAL NAGAR                 509941
    SINGH
    BHOGAL

2   NAVNEET        NEAR BUS                    224994
    SINGH          STAND


3   PAL MONEY                     MANOJ
    MARCHANT                     BHALLA
                                 98760-14213

4   SATNAM         NEAR BUS                    234143
    SINGH          STAND


5   GILL FINANCE   PURHIRAN      RASHPAL
    COMPANY                      SINGH
                                 98721-16363

6   RAJNI MONEY    NEAR DELUX    RAKESH
    EXCHANGER      BEKARY        SOOD
                                 250824
7   SHARMA        NEAR DELUX   RAVI SARUP    502661
    MONEY         BEKARY
    EXCHANGER

8   UAE           SUTEHRI                    226540
    EXCHANGE      ROAD                       226450




PS MEHTIANA
1   A&A           RAJPUR       RACHHPAL      01882-    NO   NO   NO   NO   NO   NO      NO    NO    NO
    ENNTERPRISE   BHAIAN       SINGH         283222
    S                          99151-24343

2   VIJAY         RAJPUR       DEEPAK        01882-    NO   NO   NO   NO   NO   NO      NO    NO    NO
    ENNTERPRISE   BHAIAN                     273472
    S                          98762-02006

3   WESTERN       AHIRANA      SARBJIT       01882-    NO   NO   NO   NO   NO   NO      NO    NO    NO
    UNION MINEY   KHURD        SINGH         280069
    CHANGER                    94174-77480

4   S.T.TRAVELS   ATTOWAL      BALJIT        01882-    NO   NO   NO   NO   NO   NO      NO    NO    NO
                               SINGH         279794
                               98157-02291

5   GUPTA MONEY   ATTOWAL      RAVI GUPTA    94174-    NO   NO   NO   NO   NO   NO      NO    NO    NO
    CHANGER                                  04269
                               94174-04269

PS BULLOWAL
1   WESTREN       BULLOWAL     MOHINDER      01882-    NO   NO   NO   NO   NO   STRON   YES   YES
    UNION MONEY                SINGH         265381,                            G
    TRANSFER                   9814695381    265251
2   GS FINANCE    NANDA CHAUR   MOHINDER      9257299400   NO   NO   NO   NO   NO    STRON   YES   YES
    COMPANY &                   SINGH                                                G
    WESTREN                     9815885410
    UNION
3   GOLDY         SHAM          INDERJIT      01882-       NO   NO   NO   NO   NO    STRON   YES   YES
    GARMENTS      CHURASI       SINGH S/O     263708                                 G
    MONEY                       AVTAR SINGH
    TRANSFER                    9815483354
4   AMIT          SHAM          AMRIT KAUR    01882-       NO   NO   NO   NO   NO    STRON   YES   YES
    ENTERPRSES    CHURASI       W/O AVTAR     263708                                 G
    MONEY                       SINGH
    TRANSFER                    98157-54682
5   KARWAL        SHAM          DARSHAN       01882-       NO   NO   NO   NO   NO    STRON   YES   YES
    ENTERPRISES   CHURASI       SINGH         263759                                 G
    MONEY                       9872596137
    TRANSFER
PS HARIANA
1   M.S.DHOOT     DHOOT KALAN   SURINDER      -            -    -    -    -    YES   YES     YES   YES   -
    HIGHER                      SINGH
    PURCHASE                    98156-73953
                                SUKHJIT
                                SINGH
                                98886-53469

2   DARSHAN       ADDA          DARSHAN       01886-       -    -    -    -    YES   YES     YES   YES   -
    FINANCDOSA    DOSARKA       SINGH         253519
    RKA                         98144-67509

3   PRINCE        SURAZA        SUKHWINDE     01886        -    -    -    -    YES   YES     YES   YES   -
    DUPATTA       BAZAAR        R SINGH       251358
    CENTRE        HARIANA       98153-87282

PS GARDIWALA
1   KULDIP        GARHDIWALA    KULDIP        01886-       -    -    -    -    YES   STRON   YES   YES
    SUGAR                       KUMAR         260325                                 G
    COMPANY                     98148-51677
2    PAL           GARHDIWALA   ANIL KUMAR    01886-       -     -     -     -    YES   STRON   YES   YES
     MARCHANT                   94170-19986   501031                                    G
     LTD

3   SETH MONEY     GARHDIWALA   SAMMI SETH    01886-       -     -     --    --   YES   STRON   YES   YES
       CHANGER                  98140-92217   260353                                    G


4    BHULLAR       GARHDIWALA   HARPREET      01886-       -     -     -     -    YES   STRON   YES   YES
     MONEY                      SINGH         263024                                    G
     EXCHANGER                  98884-93990

5    HARBANS       GARHDIWALA   HARBANS       01886-       -     -     -     -    YES   STRON   YES   YES
     SINGH AND                  SINGH         260106                                    G
     SONS                       98721-56722

6    ARORA         GARHDIWALA   RAJ KUMAR     01886-       -     -     -     -    YES   STRON   YES   YES
     ENTERPRISES                98720-33791   501300                                    G



PS TANDA
1    MITAH         KHUDDA       HARDEEP       9888012272   NO    NO    NO    NO   NO    NO      NO
     TELECOM                    SINGH
                                9888012272
                                9855012765
2    HONEY         KHUDDA       KARMJIT       9888012272   NO    NO    NO    NO   NO    NO      NO    NO    NO
     MITHAS                     SINGH
     HEALTH CARE                9464858043

3    GRDEEP        SARAN        GURDIP        98142-       NIL   NIL   NIL
     WESTREN                    SINGH         44408
     UNION                      99153-32086

4    LALLIT        SARAN        LALIT         01886-       NIL   NIL   NIL                      YES
     KUNDRA                     KUNDRA        231033
                                98153-14004
5    BHAGAT        MIAANI MAIN    EX-HC         9463014987   -    -    -     -    -     YES   -     -     -
     MONEY         RAOD           GULSHAN
     CHANGER                      BHAGAT
                                  9216548117
6    CHARAN        MIAANI MAIN    CHARAN        94647-       -    -    -     -    YES   YES   -     -     -
     SINGH MONEY   BAZAAR         SINGH         83514
     CHANGER

7    RAJ MONEY     MIAANI MAIN    RAJESH        0188624707   -    -    -     -    YES   YES   _     -     -
     CHANGER       BAZAAR         KUMAR         0, 246070,
                                  9915621999    245430

8    CHARNJIT      MIAANI MAIN    SMT.AMARJIT   9814416081   -    -    -     -    -     YES   -     -     -
     SINGH MONEY   BAZAAR         KAUR          9915320947
     CHANGER                      9814416081
                                  9915320947
9    JAI GURUDEV   MIAANI MAIN    SMT.USHA      0188624502   -    -    YES   -    YES   YES   YES   -     -
     ENTERPRISER   BAZAAR         DEV VAID      1
     S

10   KUNDRA        MIAANI ADDA    LALIT         0188624691   -    -    -     -    YES   YES   -     -     -
     FOREX         KAHLVAN        KUNDRA        6
                                  9815293936

11   JASSI         VILL GILZIAN   MANAK DASS    9814441034   -    -    -     -    -     YES   -     -     -
     ENTERPRISES                  9464858192
     GILZIAN

12   MULTANI       JALALPUR       SATPAL        9217309796   NO   NO   NO    NO   YES   NO    YES   YES   -
     ENTERPRIZER                  SINGH
     S                            9781249601

13   WESTERN       PREMPUR        SATPAL                     NO   NO   NO    NO   YES   YES   YES   YES   -
     UNION                        SINGH
     EXCHANGE                     9815721840
14   GHOTRA         TALWANDI     KAMALJIT      0188623521    NO   NO    NO    NO    YES   YES   YES   YES   -
     ENTERPRIZER    SALLAN       KAUR          7
     S                           9465324311

15   ARASH          TALWANDI     SATPAL KAUR   0188623635    NO   NO    NO    NO    YES   YES   YES   YES   -
     ENTERPRIZER    DADIAN       9815721840    6
     S

16   SATPAL         JAHOORA TO   SATPAL        9876717619    NO   NO    NO    NO    NO    YES   YES   YES   -
     INVESTMENT     DADDIAN      SINGH
     JAHOORA        ROAD         9878743896

17   JOBAN MONEY    ADDA         LAKHWINDER    0188627422    NO   NO    NO    NO    YES   YES   YES   YES   -
     CHANGER        CHOLANG      PAL SINGH     2
                                 9463163628

18   SURJIT         SALLAN       PYARA SINGH   0188623526    NO   NO    NO    NO    YES   YES   YES   YES   -
     ENTERPRISES                 9417882217    6
     SALLAN

19   UAE            TANDA        93163-76478   0188622683    1    YES   YES   YES   YES   YES   YES   YES   -
     EXCHANGE&FI                               0,226832,22
     NANCIAL                                   7416,22715
     SERVICE LTD.                              2
20   PAUL           TANDA        9317714342    0188650248    NO   NO    YES   YES   YES   YES   YES   YES   -
     MERCHANT                                  5,222910,50
     LTD.TANDA                                 0087

PS DASUYA
1    SH DHARAM      EMLI CHOK    SH DHARAM      01883        NO   NO    NO    NO    NO    YES   NO    NO
     PAL D PAL      DASUYA       PAL           287106
     FAREX                       98149
                                 18149
2    SH RAJIV       MIANI ROAD   SH RAJIV      01883         NO   NO    NO    NO    YES   YES   NO    NO
     DUTT RIMPA     DASUYA       DUTT          502000
     FAREX                       98157
                                 98863
3   KUNDRA      OLD BANK       SH LALIT      01883    YES    YES   YES   NO    NO        YES    YES    YES
    FOREX PVT   ROAD DASUYA    KUNDRA        503737
    LTD                        99150
                               47566
PS MUKERIAN
1   SUKHMAN     HAJIPUR ROAD   SH.ARWINDE    01883-    NIL    NO    NO    NO        NO    YES    YES     YES   -
    FOREX       MUKERIAN       R PAL MOB.    500898
                               99145-55590

2   RAMESH      MAET MARKET    RAMESH        01883-    NIL    NO    NO    NO        NO    YES    YES     YES   -
    CHAND AND   MUKERIAN       CHAND MOB.    244902
    BROS                       99152-27726

3   SAHBI       PIARA SINGH    SARBJIT       01883-    NIL    NO    NO    NO        NO    YES    YES     YES   -
    GARMENTS    CHOWN          SINGH MOB.    244037
    MUKERIAN    HAZIPUR        98143-92275
                ROAD
                MUKERIAN
4   SHARMA      MAIN BAZAR     GURPARSHAD    01883-    NIL    NO    NO    NO        NO    YES    YES     YES   -
    MONEY       NEAR PIARA     SHARMA        246651
    EXCHANGER   SINGH          MOB. 98727-
    MUKERIAN    CHOWNK         29997
                MUKERIAN
5   VERMA       SABZI MANDI    SH. SHAM      01883-    NIL    NO    NO    NO        NO    YES    YES     YES   -
    MONEY       MUKERIAN       LAL VERMA     244019
    TRANSFER                   MOB. 98149-
    MUKERIAN                   14232
6   KHULLAR     THANA RD       SAHIL         01883-    NIL    NO    NO    NO        NO    YES    YES     YES   -
    MONEY       MUKERIAN       TADERS        244392
    EXCHANGER                  MOB. 98886-
    MUKERIAN                   66576
7   SH. RAMA    GURDASPUR      ARVINDER      01883-    NIL    NO    NO    NO        NO    YES    YES     YES   -
    TRANSFER    RD MUKERIAN    SINGH MOB.    249635
    MONEY                      94174-13321
    EXCHANGER
    MUKERIAN
8    WESTERN       MATA RANI    SH. RANJIT    01883-    NIL    NO    NO       NO       NO       YES       YES     YES       -
     UNION         CHOWN        SINGH MOB.    503262
     MUKERIAN      MUKERIAN     98726-14862

9    SMILE         HAZIPUR RD   SH. AMIT      -         NIL    NO    NO       NO       NO       YES       YES     YES       -
     ENTERPRISES   MUKERIAN     KUMAR MOB.
     HAZIPUR RD                 98147-64009
     MUKERIAN
10   EDGE          HAZIPUR RD   SH. MOHAN     01883-    NIL    NO    NO       NO       NO       YES       YES     YES       -
     OVERSEAS      MUKERIAN     TALWAR        503202
     MUKERIAN                   MOB. 98152-
                                03270
PS HAJIPUR
1    JOGINDER      HAJIPUR      JOGINDER      -        NO     NO    NO    -        -        -         -         YES     -
     SINGH @                    SINGH @
     SAINI                      SAINI R/O
     WESTERN                    HAJIPUR
     UNION                      MOB.NO.
                                94177-93627
2    KIRAN         HAJIPUR      JIWAN PAL     -        NO     NO    NO    -        -        -         -         YES     -
     JEWELERS                   R/O HAJIPUR
                                MOB. NO.
                                98721-49571
3    KUNDRA        HAJIPUR      GURINDER      -        NO     NO    NO    -        -        -         -         YES     -
     FORGES                     BHADUR R/O
                                GERA




PS TALWARA
1    INDIAN        SEC.2        SATNAM                 NO     NO    NO    NO       YES      YES       YES       YES
     FINANCE       TALWARA      SINGH
     COM.                       94170236221
2   K.M.        TALWARA       PARVASH      NO   NO   NO   NO   YES   YES   YES   YES
    UNIQUE                    KUMAR
                              SHARMA
                              9417135003
3   PAWAN       TALWARA       JOGINDER     NO   NO   NO   NO   YES   YES   YES   YES
    JEWALLAR                  PAL
                              9417134501

4   BHARADWAJ   OLD TALWARA   ASHISH       NO   NO   NO   NO   YES   YES   YES   YES
    MEDICAL                   KUMAR
    STORE                     9872763234

				
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