Cases where Pending
Serial No. | FIR No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal |
1 | 281/2016, P.S. Dabri, New Delhi-110045 | Criminal Case No. 16204/2018 | Shri Nipun Awasthi, Ld. ACMM, Patiala House Court, New Delhi | 323, 341, 354 | Section 8 of POCSO Act | Yes | 23 Aug 2018 | No | | | 2 | | Complaint Case No. 30875/2016 | Ms. Shriya Aggarwal, Ld. M.M. Patiala House Court, New Delhi | 218, 420, 468, 471, 448, 451, 506, 120B | It is a Complaint Case under 200 CR.P.C., Cognizance taken by Shri Ashok Kumar, Ld. M.M. Patiala House Court, New Delhi, on dated 29.07.2017 and Summoned. | No | | No | | | 3 | 399/2006, P.S. Delhi Cantt, New Delhi | Session Case No. 67/2013 | Shri Virender Bhatt, Ld. ASJ Fast-track Dwarka Court, New Delhi | 323, 363, 366, 368, 376, 506, 34 | Charged framed under Section 368/34 IPC after being summoned by Shri Virender Bhatt, Ld. ASJ/ Fast Track Court, Dwarka Court, New Delhi U/s 319 Cr. P. C., Charge framed on dated 28.08.2015, Acquittal order passed in above said case by Shri Virender Kumar Bhatt, Ld. ASJ Dwarka Court, New Delhi on dated 10.02.2016 | Yes | 28 Aug 2015 | Yes | Criminal Appeal No. 770/2017, pending before Honble Delhi High Court, New Delhi, against the Acquittal order dated 10.02.2016 passed by Shri Virender Bhatt, Ld. ASJ Dwarka Court, New Delhi | |
Cases where Convicted
Serial No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details and present status of appeal |
---------No Cases-------- |
| Brief Details of IPCs 2 charges related to Punishment for criminal intimidation (IPC Section-506) 1 charges related to Kidnapping, abducting or inducing woman to compel her marriage, etc. (IPC Section-366) 1 charges related to Wrongfully concealing or keeping in confinement, kidnapped or abducted person (IPC Section-368) 1 charges related to Punishment for rape (IPC Section-376) 1 charges related to Assault or criminal force to woman with intent to outrage her modesty (IPC Section-354) 1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420) 1 charges related to Forgery for purpose of cheating (IPC Section-468) 1 charges related to House-trespass in order to commit offence punishable with imprisonment (IPC Section-451) 1 charges related to Punishment for kidnapping (IPC Section-363) 2 charges related to Punishment for voluntarily causing hurt (IPC Section-323) 1 charges related to Punishment for wrongful restraint (IPC Section-341) 1 charges related to Public servant framing incorrect record or writing with intent to save person from punishment or property from forfeiture (IPC Section-218) 1 charges related to Using as genuine a forged document or electronic record (IPC Section-471) 1 charges related to Punishment for house-trespass (IPC Section-448) 1 charges related to Punishment of criminal conspiracy (IPC Section-120B) 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34) |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 41,500 41 Thou+
| 39,800 39 Thou+
| Nil | Nil | Nil | Nil | Rs 81,300 81 Thou+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI Basopati,Madhubani Bihar SB Ac No-11687368108 4,960 4 Thou+
SBI DSIDC Rohtak Road Nangloi,New Delhi SB Ac No-10342815921 1,44,210 1 Lacs+
IDBI Bank Palam Dabri Road,Vijay Enclave,New Delhi SB Ac No-169104000001106 1,11,617 1 Lacs+
HDFC Bank,Br. Tagore Garden Ac No-2035100000288 13,878 13 Thou+
PO,Gol Dak Khana,New Delhi,SB Ac No-3096644028 4,499 4 Thou+
OBC Br. Vijay Enclave,New Delhi,Ac No-09352191044501 34,001 34 Thou+
IDBI Bank,Br. Vijay Enclave,New Delhi Ac No-0169104000167789 New Ac For Election 11,000 11 Thou+
| Punjab & Sindh Bank,Janakpuri New Delhi SB Ac No-07161000012546 1,30,781 1 Lacs+
PNB Janakpuri,New Delhi SB Ac No-1503000109077021 1,69,789 1 Lacs+
OBC Br. Vijay Enclave New Delhi,Ac No-09352010013790 1,52,270 1 Lacs+
IDBI Bank Vijay Enclave Palam New Delhi SB Ac No-169104000003636 9,28,671 9 Lacs+
SBI DSIDC Rohtak Road Nangloi,New Delhi SB Ac No-10342817713 1,45,646 1 Lacs+
IDBI Vijay Enclave Palam,New Delhi Term Deposit Ac No-169106000005517 2,48,712 2 Lacs+
IDBI Vijay Enclave Palam New Delhi,Term Deposit Ac no-169106000005685 2,24,904 2 Lacs+
IDBI Vijay Enclave Palam,New Delhi Term Deposit Ac No-0169106000018276 8,26,551 8 Lacs+
Punjab & Sindh,Janakpuri,New Delhi Term Deposit Ac No-07161400010943 4,72,361 4 Lacs+
Punjab & Sindh,Janakpuri,New Delhi Term Deposit Ac No-07161400010944 4,68,037 4 Lacs+
Punjab & Sindh,Janakpuri,New Delhi Term Deposit Ac No-07161400010945 3,13,421 3 Lacs+
OBC Vijay Enclave,New Delhi Term Deposit Ac No-09353031041018 18,882 18 Thou+
OBC Vijay Enclave,New Delhi Term Deposit Ac No-09353031065205 6,77,254 6 Lacs+
OBC Vijay Enclave,New Delhi Term Deposit Ac No-09353031120683 1,92,788 1 Lacs+
OBC Vijay Enclave,New Delhi Term Deposit Ac No-09353031065212 6,77,346 6 Lacs+
PO,Gol Dak Khana,New Delhi SB Ac No-3096676814 Ac ID No-1146819167 3,377 3 Thou+
Punjab & Sind Janakpuri,New Delhi Deposit Ac No-6742 20,000 20 Thou+
| Nil | Nil | Nil | Nil | Rs 59,94,955 59 Lacs+ |
iii | Bonds, Debentures and Shares in companies | 200 Equity Share of MRPL Listed Company CMV @ 71.20 Each Share 14,240 14 Thou+
27 Equity Shares of RPL Listed Comapny,CMV @ Rs 130.95 Each Share 3,535 3 Thou+
220 Equity Shares of RCL (Listed Company)CMV @ Rs 187.85 Each Share 41,327 41 Thou+
110 Equity Shares of Reliance Industries(Listed Company) CMV @ Rs 1341.95 Each Share 1,47,614 1 Lacs+
10Equity Shares of Reliance Industries(Listed Company) CMV @ Rs 187.85 Each Share 1,870 1 Thou+
7 Equity Shares of Reliance Industries(Listed Company) CMV @ Rs 131.35 Each Share 919 9 Hund+
689500 Equity Share of Rs 10/- Each of U & M Overseas Pvt. Lyd.(Unlisted Company) Book Value 82,74,000 82 Lacs+
| Rs-370000/-Equity Share of Rs 10/- Each of U & M Overseas Pvt. Ltd.
unlisted Company 44,40,000 44 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,29,23,505 1 Crore+ |
iv | (a) NSS, Postal Savings etc | PPF Post Office,Gol Dak Khana,New Delhi Ac no-30078 6,95,266 6 Lacs+
| PPF Post Office,Gol Dak Khana,New Delhi Ac no-A-28911 5,55,662 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 12,50,928 12 Lacs+ |
(b) LIC or other insurance Policies | LIC Policy No-123628072 Br. Karol Bagh Date of Maturity 23.05.2023 Sum Assured 625000/- 3,60,300 3 Lacs+
LIC Policy No-331663608 Br. Community Centre,Janak Cinema Janakpuri New Delhi Date of Maturity January 2021, Sum Assured 100000/- 85,215 85 Thou+
LIC Policy No-126992694 Br. Karol Bagh Date of Maturity january 2021, Sum Assured 100000/- 72,987 72 Thou+
Max Ins. Policy No-233838671 Br. Gurgaon, Sum Assured 175000/- 1,11,700 1 Lacs+
Aviva Life Ins. Br. Policy No-10356782, Date of Maturity 31.01.2033, Sum Assured 1000000/- 2,00,000 2 Lacs+
| SBI Life Ins. Policy No-1K050531607, Sum Assured 1000000/- 2,00,000 2 Lacs+
Aviva Life Ins. Br. Policy No-10357129, Sum Assured 1000000/- 2,00,000 2 Lacs+
LIC Policy No. 330744088 Rohini ND Sum Assured 100000/- 1,34,208 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 13,64,410 13 Lacs+ |
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | Pajero Reg No-DL-4CAV-2672 Model No-2009 9,42,505 9 Lacs+
Toyota Fortuner Reg No-DL-3CBW-0001 Make 2015 19,03,005 19 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 28,45,510 28 Lacs+ |
vii | Jewellery (give details weight value) | 200 Gram Gold 6,60,000 6 Lacs+
| 500 Gram Gold 16,50,000 16 Lacs+
9.5 Kg Silver 3,89,500 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 26,99,500 26 Lacs+ |
viii | Other assets, such as values of claims / interests | Capital Ac Book Balance With M/S India Hardcrome as on This Date 2,15,26,007 2 Crore+
| Capital Ac Book Balance With M/S Urmila Enterprises on This Date 4,40,35,495 4 Crore+
| Nil | Nil | Nil | Nil | Rs 6,55,61,502 6 Crore+ |
Gross Total Value (as per Affidavit) | 3,54,06,160 3 Crore+ | 5,73,15,458 5 Crore+ | Nil | Nil | Nil | Nil | Rs 9,27,21,618 9 Crore+ |
Totals (Calculated as Sum of Values) | Rs 3,54,06,155 3 Crore+ | Rs 5,73,15,455 5 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 9,27,21,610 9 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Vil.Siriya Pur Dist Madhubani Bihar Tauzi No-732
Sy No-302
304
305
Total Area 3.178 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 66,00,000 66 Lacs+
Vil.Siriya Pur Dist Madhubani Bihar Tauzi No-732 Sy No-217 Share 1/4th
Total Area 5.16 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 33,00,000 33 Lacs+
Vil.Siriya Pur Dist Madhubani Bihar Tauzi No-732 Sy No-49 Share 1/4th
Total Area 5.16 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 33,00,000 33 Lacs+
| Vil.Siriya Pur Dist Madhubani Bihar,Khasra No-2775 Khata No-2
Total Area 1.66 Acre
Built Up Area
Whether Inherited N
Purchase Date 2006-11-06
Purchase Cost 445000.00
Development Cost 0.00 38,50,000 38 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,70,50,000 1 Crore+ |
ii | Non Agricultural Land | Yes Swarna Park Mundaka New Delhi Khasra No-105/8
Total Area 2250 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 1995-06-28
Purchase Cost 27070.00
Development Cost 0.00 75,00,000 75 Lacs+
| Yes Swarna Park Mundaka New Delhi Khasra No-114/16
Total Area 11250 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 1995-06-28
Purchase Cost 135101.00
Development Cost 0.00 3,75,00,000 3 Crore+
Yes Kirari Suleman Nagar,New Delhi Khasra No-22/24
Total Area 720 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2001-02-20
Purchase Cost 60000.00
Development Cost 150000.00 24,50,000 24 Lacs+
Yes Swarna Park Mundaka New Delhi Khasra No-64/4/2
5/1
Total Area 22500 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2009-12-09
Purchase Cost 1010521.00
Development Cost 2590868.00 5,00,00,000 5 Crore+
| Nil | Nil | Nil | Nil | Rs 9,74,50,000 9 Crore+ |
iii | Commercial Buildings | Yes DSIDC Shed Rohtak Road Nangloi Industrial Area New Delhi C-8
Total Area 1332 Sq Ft
Built Up Area 1332 Sq Ft
Whether Inherited N
Purchase Date 1996-05-28
Purchase Cost 933135.00
Development Cost 0.00 3,75,00,000 3 Crore+
Yes DSIDC Shed Rohtak Road Nangloi Industrial Area New Delhi C-10
Total Area 1332 Sq Ft
Built Up Area 1332 Sq Ft
Whether Inherited N
Purchase Date 1997-12-03
Purchase Cost 2004000.00
Development Cost 0.00 3,75,00,000 3 Crore+
Yes DSIDC Shed Rohtak Road Nangloi Industrial Area New Delhi C-16
Total Area 1332 Sq Ft
Built Up Area 1332 Sq Ft
Whether Inherited N
Purchase Date 2010-12-15
Purchase Cost 17950000.00
Development Cost 0.00 3,75,00,000 3 Crore+
| Yes DSIDC Shed Rohtak Road Nangloi Industrial Area New Delhi H-23
Total Area 1332 Sq Ft
Built Up Area 1332 Sq Ft
Whether Inherited N
Purchase Date 2001-04-18
Purchase Cost 980659.00
Development Cost 0.00 3,75,00,000 3 Crore+
Yes DSIDC Shed Rohtak Road Nangloi Industrial Area New Delhi C-9
Total Area 1332 Sq Ft
Built Up Area 1322 Sq Ft
Whether Inherited N
Purchase Date 1996-05-28
Purchase Cost 933135.00
Development Cost 0.00 3,75,00,000 3 Crore+
Yes,Shiv Shakti Plaza Palam Dabri Road,Mahavir Enclave New Delhi-45 Space No- U 113 & 114
Total Area 405 Sq Ft
Built Up Area 405 Sq Ft
Whether Inherited N
Purchase Date 2004-03-04
Purchase Cost 216000.00
Development Cost 0.00 20,00,000 20 Lacs+
Yes,Commercial Shop West Gate Mall Rajouri Garden,New Delhi Unit-UF-0020
Total Area 956 Sq Ft
Built Up Area 956 Sq Ft
Whether Inherited N
Purchase Date 2007-10-11
Purchase Cost 1000000.00
Development Cost 0.00 20,00,000 20 Lacs+
| Nil | Nil | Nil | Nil | Rs 19,15,00,000 19 Crore+ |
iv | Residential Buildings | Mahavir Enclave D1/41 Vinod Puri Vijay Enclave,New Delhi-110045 Khasra No-12/11/2
Total Area 1350 Sq Ft
Built Up Area 1350 Sq Ft
Whether Inherited N
Purchase Date 1982-09-15
Purchase Cost 5000.00
Development Cost 50000.00 75,00,000 75 Lacs+
Saket Bhawan C-1/106 Vinoddpuri Vijay Enclave,New Delhi 110045 Khasra No-12/11/2
Total Area 900 Sq Ft
Built Up Area 900 Sq Ft
Whether Inherited N
Purchase Date 1999-02-22
Purchase Cost 65000.00
Development Cost 50000.00 50,00,000 50 Lacs+
1/4 th Share in Building Vilage & Post Siriyapur,PS Basopatti Dist Madhubani Bihar,Khasra No-217/5444
Total Area 26000 Sq Ft
Built Up Area 6000 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 250000.00 15,00,000 15 Lacs+
| A1/19 Vijay Enclave,Dabri Road New Delhi-110045 Khasra No-13/6
Total Area 2700 Sq Ft
Built Up Area 2650 Sq Ft
Whether Inherited N
Purchase Date 2003-02-11
Purchase Cost 300000.00
Development Cost 1687012.00 1,50,00,000 1 Crore+
Saket Bhawan C-1/107 Vinoddpuri Vijay Enclave,New Delhi 110045 Khasra No-12/11/2
Total Area 900 Sq Ft
Built Up Area 900 Sq Ft
Whether Inherited N
Purchase Date 1995-07-31
Purchase Cost 58000.00
Development Cost 50000.00 50,00,000 50 Lacs+
Saket Bhawan C-1/108 Vinoddpuri Vijay Enclave,New Delhi 110045 Khasra No-12/11/2
Total Area 1440.00 Sq Ft
Built Up Area 1440 Sq Ft
Whether Inherited N
Purchase Date 1995-02-28
Purchase Cost 85000.00
Development Cost 0.00 80,00,000 80 Lacs+
Yes Vaishali Dabri,ND H No-RZ-63
Total Area 1800 Sq Ft
Built Up Area 1800 Sq Ft
Whether Inherited N
Purchase Date 2013-03-07
Purchase Cost 7690000.00
Development Cost 0.00 1,00,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Rs 5,20,00,000 5 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 14,72,00,000 14 Crore+ | 21,08,00,000 21 Crore+ | Nil | Nil | Nil | Nil | Rs 35,80,00,000 35 Crore+ |
Totals Calculated | Rs 14,72,00,000 14 Crore+ | Rs 21,08,00,000 21 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 35,80,00,000 35 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Loan From Delhi Financial Corporation,Pankha Road,New Delhi Personal Loan Ac No-52517T 13,73,520 13 Lacs+
ICICI Car Loan Delhi Loan Ac No-LADEL00033625273 7,71,495 7 Lacs+
ICICI Personal Loan Delhi,Ac No-SPDEL00035237300 2,19,378 2 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 23,64,393 23 Lacs+ |
Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 23,64,393 23 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 23,64,393 23 Lacs+ |
ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Income Tax Dues | Subject to Audit Returned To Be Field By Sep. 2019 2,00,000 2 Lacs+
| Subject to Audit Returned To Be Field By Sep. 2019 2,50,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,50,000 4 Lacs+ |
Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Grand Total of all Govt Dues (as per affidavit) | 2,00,000 2 Lacs+ | 2,50,000 2 Lacs+ | Nil | Nil | Nil | Nil | Rs 4,50,000 4 Lacs+ |
iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Totals (Calculated as Sum of Values) | Rs 25,64,393 25 Lacs+ | Rs 2,50,000 2 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 28,14,393 28 Lacs+ |