Cases where Charges Framed
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
1 | | Section 25(1-B)A and 29 Arms Act, Case No.114/2010, thana Mejarganj, TR. No.1731/2015, 1st Class JM Sitamarhi, Date 19/09/2011, Criminal Revision filed at Patna Court Cr.misc no.14722/2014 | 2 | 322, 504, 327, 506, 34 | Case No.114/2009, TR. No.217/2015, Thana Natganiya, Shri P.K.Jha Judicial Magistrate Sitamarhi, Date 05/12/2012 |
Cases where Cognizance Taken
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
---------No Cases-------- |
Cases where Convicted
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
---------No Cases-------- |
| Brief Details of IPCs 1 charges related to Voluntarily causing hurt to extort property, or to constrain to an illegal act (IPC Section-327) 1 charges related to Punishment for criminal intimidation (IPC Section-506) 1 charges related to Voluntarily causing grievous hurt. (IPC Section-322) 1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504) 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34) |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 2,00,000 2 Lacs+
| 1,00,000 1 Lacs+
| Nil | Nil | Nil | Rs 3,00,000 3 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | BOI Bank A/C No. 443010x110001227 18,822 18 Thou+
BOI Bank A/C No. 490110550003655 26,883 26 Thou+
BOI Bank. A/C No. 490110110001653 46,923 46 Thou+
BOI Bank A/C No. 444010100000577 11,920 11 Thou+
| CBI Bank A/C No. 1008665499 25,630.14 25 Thou+
HDFC Bank A/C No. 50100058487342 9,060 9 Thou+
ICICI Bank A/C No. 029201505799 10,836 10 Thou+
BOI Bank A/C No. 490110400001154 15,351*(Unclear Handwriting) 15 Thou+
| Nil | Nil | Nil | Rs 1,65,425.14 1 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Nil | Mutual Fund 1,78,000 1 Lacs+
Share 7,53,589 7 Lacs+
| Nil | Nil | Nil | Rs 9,31,589 9 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | Nil | LIC P.No. 553689620
2,00,000 2 Lacs+
LIC P.No. 4550040976
5,28,500 5 Lacs+
| Nil | Nil | Nil | Rs 7,28,500 7 Lacs+ |
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | Honda Shine Bike Model No. 2012, BR30E- 7759
58,000 58 Thou+
Honda Shine Bike, BRC- 0260
48,000 48 Thou+
Bajaj Platina Bike, Model No. 2000 BR30B- 8855
38,000 38 Thou+
Tata Truck Model No. 2005, BRI2A- 9887
60,000 60 Thou+
| Scorpio in 2015 8,73,034 8 Lacs+
| Nil | Nil | Nil | Rs 10,77,034 10 Lacs+ |
vii | Jewellery (give details weight value) | 250 Grams Gold 4,20,000 4 Lacs+
| 250 Gms Gold 5,60,000 5 Lacs+
100 gms Silver 4,000 4 Thou+
| Nil | Nil | Nil | Rs 9,84,000 9 Lacs+ |
viii | Other assets, such as values of claims / interests | Mouser Rifle Germany 1,18,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,18,000 1 Lacs+ |
Gross Total Value (as per Affidavit) | 10,46,448 10 Lacs+ | 31,57,951 31 Lacs+ | Nil | Nil | Nil | Rs 42,04,399 42 Lacs+ |
Totals (Calculated as Sum of Values) | Rs 10,46,548 10 Lacs+ | Rs 32,58,000.14 32 Lacs+ | Nil
| Nil
| Nil
| Rs 43,04,548.14 43 Lacs+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Sonar Tola, 1430, 1443, 1463, 1473, 522, 947, 895, 1459, 1672, 1608, 1609, 1692, 844, Date 27/7/04, 5/3/12, 27/7/12, 31/7/12, 27/12/12, 28/5/1
3, 5/2/15, Total 5 Acres, Our share is 4 acre 55D
Total Area 4 acre 55 D
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 1365000.00
Development Cost 0.00 0*(Value Not Given)
| Nil | Nil | Nil | Nil | Rs 0
|
ii | Non Agricultural Land | Jsai Prakash Path, Ward No. 27 Sitamadi 600, Date 8/5/15, 28/5/15
Total Area 890 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 6170000.00
Development Cost 0.00 80,00,000 80 Lacs+
| Nil | Nil | Nil | Nil | Rs 80,00,000 80 Lacs+ |
iii | Commercial Buildings | Pader Kamer Ranchi, Mundora Ammar, Pata, Ranchi, Sitamadi, 501, 500D, 480, 573, 574, 860, 174, 144B, B2, C, 502, 586, Date 17/8/07, 22/9/08, 31/3/11, 23/10/09, 22/7/84, 26/11/13, 27/11/13
Total Area 90439.99 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 16591985.00
Development Cost 9600000.00 3,50,00,000 3 Crore+
| Nil | Nil | Nil | Nil | Rs 3,50,00,000 3 Crore+ |
iv | Residential Buildings | Jai Prakash Path, Ward No. 27, sitamadi, 700A, 700B, House No. 905
Total Area 2178 Sq.ft.
Built Up Area 1578 Sq.ft.
Whether Inherited N
Purchase Date 2008-09-29
Purchase Cost 1200000.00
Development Cost 3000000.00 3,50,00,000 3 Crore+
| Nil | Nil | Nil | Nil | Rs 3,50,00,000 3 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 7,80,00,000 7 Crore+ | Nil | Nil | Nil | Nil | Rs 7,80,00,000 7 Crore+ |
Totals Calculated | Rs 7,80,00,000 7 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 7,80,00,000 7 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Nil | HDFC Bank 6,00,034 6 Lacs+
| Nil | Nil | Nil | Rs 6,00,034 6 Lacs+ |
Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil
|
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | Nil | 6,00,034 6 Lacs+ | Nil | Nil | Nil | Rs 6,00,034 6 Lacs+ |
ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil
|
Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil
|
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
|
Totals (Calculated as Sum of Values) | Nil
| Rs 6,00,034 6 Lacs+ | Nil
| Nil
| Nil
| Rs 6,00,034 6 Lacs+ |