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 | CC No. 20/04 Kotwali Khalilabad, Sant Kabir Nagar | 2063/08 | Chief Judicial Magistrate Sant Kabir Nagar, Case Transfer to Spl. Court, MP/MLA High Court Paryagraj (Allahabad) | 143, 341, 188, 427, 186, 353 | Section 141/174 Railway Act | No | | Yes | Case No. 2063/2008, Action is adjourned as per the order of the Honorable High Court Prayagraj | | 2 | CC No. 919/2014 Kotwali Khalilabad, Sant Kabir Nagar | 1877/14 | Chief Judicial Magistrate Sant Kabir Nagar, Case Transfer to Spl. Court, MP/MLA High Court Paryagraj (Allahabad) | 188 | | No | | No | | |
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 Disobedience to order duly promulgated by public servant (IPC Section-188) 1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143) 1 charges related to Punishment for wrongful restraint (IPC Section-341) 1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427) 1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186) 1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353) |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 2,00,000 2 Lacs+
| 50,000 50 Thou+
| Nil | 1,00,000 1 Lacs+
| 80,000 80 Thou+
| Nil | Rs 4,30,000 4 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | State Bank Of India Sansad Bhawan New Delhi A/c No 10023818595 4,136 4 Thou+
Purvanchal Gramin Bank Hariharpur A/c No 75030839179 6,830 6 Thou+
| Purvanchal Gramin Bank A/c No 3266061345 11,356 11 Thou+
| Nil | State Bank of india Hariharpur Santkabir Nagar 2022993659 963 9 Hund+
| State Bank Of India Khalilabad A/c No 30138412507 57,364 57 Thou+
State Bank Of India Hariharpur A/c No 31619666898 2,488 2 Thou+
Purvanchal Grmin Bank Hariharpur A/c No 75039403894 64,666 64 Thou+
| Nil | Rs 1,47,803 1 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | Nil | Nil | Nil | LIC policy No 296273419 41,848 41 Thou+
| LIC Policy 294657591 0*(Value Not Given)
| Nil | Rs 41,848 41 Thou+ |
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | DL JEEP UP-58 2232, 1999 2,00,000 2 Lacs+
| Nil | Nil | M.C UP58F 6183 45,000 45 Thou+
| M.C UP58B 0097 52,000 52 Thou+
| Nil | Rs 2,97,000 2 Lacs+ |
vii | Jewellery (give details weight value) | Gold-Ring 10 Gram, Gold-Mala 90,000 90 Thou+
| Gold 20-Gram, Gold 10 Gram 500 Gram Silver 1,25,000 1 Lacs+
| Nil | 20 Gram Gold, 10- Ring 90,000 90 Thou+
| Sone Ki Maala 20 Gram Gold Ring-20 Gram 1,20,000 1 Lacs+
| Nil | Rs 4,25,000 4 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 5,00,966 5 Lacs+ | 1,86,356 1 Lacs+ | Nil | 2,77,811 2 Lacs+ | 3,76,518 3 Lacs+ | Nil | Rs 13,41,651 13 Lacs+ |
Totals (Calculated as Sum of Values) | Rs 5,00,966 5 Lacs+ | Rs 1,86,356 1 Lacs+ | Nil
| Rs 2,77,811 2 Lacs+ | Rs 3,76,518 3 Lacs+ | Nil
| Rs 13,41,651 13 Lacs+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Ancestral Agriculture Land Bhagta Baleram Barahilpar & Doomri Teh- Khalialabad Janpad Sant Kabir Nagar
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 0*(Value Not Given)
| Nil | Ancestral Agriculture Land Vill. Bhagata Baleram Barahillpur & Doomri Teh- Khalialabad Janpad Sant Kabir Nagar
Total Area 3 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 40,00,000 40 Lacs+
| Nil | Nil | Nil | Rs 40,00,000 40 Lacs+ |
ii | Non Agricultural Land | Gata No 107, Rakba 0.9030 Hec, 0.3640 Hec Village- Ramwapoor Tappa Buddhi Khas Pargana- Bansi Purab Teh- Itwa Janpad Siddharth Nagar U.P
Total Area 0.3640 hec
Built Up Area
Whether Inherited N
Purchase Date 2011-11-03
Purchase Cost 250000.00
Development Cost 800000.00 20,00,000 20 Lacs+
Gata No 132 & 136 Rakba 0.285 Hec, Village- Rampur, Tappa Madar Pargana Mahuli Teh- Khallilabad Dist Sant Kabir Nagar U.P
Total Area 0.285 hec.
Built Up Area
Whether Inherited N
Purchase Date 2006-11-20
Purchase Cost 200000.00
Development Cost 1500000.00 30,00,000 30 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 50,00,000 50 Lacs+ |
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | Ancestral House No-33, Village & Po- Bhagta Teh- Khalilabad Sant Kabir Nagar U.P
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 0*(Value Not Given)
| Ancestral House No 33, Village & Post- Bhagta Teh- Khalilabad Sant Kabir Nagar U.P
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 0*(Value Not Given)
| Ancestral House No- 33 Village & Post- Bhagta Khaliabad Sant Kabir Nagar
Total Area 1 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 50,00,000 50 Lacs+
| Ancestral House No- 33, Village- & Post- Bhagta Teh- Khalilabad Sant Kabir Nagar
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 0*(Value Not Given)
| Ancestral House No- 33, Village- & Post- Bhagta Teh- Khalilabad Sant Kabir Nagar
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 0*(Value Not Given)
| Nil | Rs 50,00,000 50 Lacs+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 50,00,000 50 Lacs+ | Nil | 90,00,000 90 Lacs+ | Nil | Nil | Nil | Rs 1,40,00,000 1 Crore+ |
Totals Calculated | Rs 50,00,000 50 Lacs+ | Rs 0
| Rs 90,00,000 90 Lacs+ | Rs 0
| Rs 0
| Nil
| Rs 1,40,00,000 1 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Allahabad Bank Khalilabad Sant Ka bir Nagar A/c No 50182808971 97,23,849 97 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 97,23,849 97 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) | 97,23,849 97 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 97,23,849 97 Lacs+ |
ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of water | 58,402 58 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 58,402 58 Thou+ |
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 | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
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 | 2,21,300 2 Lacs+
65,794 65 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 2,87,094 2 Lacs+ |
iii | Grand Total of all Govt Dues (as per affidavit) | 3,44,496 3 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 3,44,496 3 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 1,00,69,345 1 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 1,00,69,345 1 Crore+ |