Cases where Charges Framed
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
---------No Cases-------- |
Cases where Cognizance Taken
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
1 | | Section 18(a)(i), 18(a)(vi), 18(b), 18(c), 16(1)(a), 17A(f), 18B, 27(b)(i), 27(d), 28A Drugs and Cosmetic Act 1940, Case No. 36/12, CJM Rajsamand, Date 13.02.12 | 2 | 188, 171F | Jale PS Case No. 117/10, Tr No. 1837/2015, Cog. Dt. 03.03.2011, Shri M Shukla First Magistrate |
Cases where Convicted
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
---------No Cases-------- |
| Brief Details of IPCs 1 charges related to Punishment for undue influence or personation at an election (IPC Section-171F) 1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188) |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 42,358 42 Thou+
| 88,280 88 Thou+
| Nil | Nil | Nil | Rs 1,30,638 1 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Axis Bank 37,550 37 Thou+
Bank Of India 3,729 3 Thou+
SBI PPF 3,20,043 3 Lacs+
| Axis Bank 97,114 97 Thou+
SBI PPF 1,30,356 1 Lacs+
Axis Bank FD A/c 1,62,158 1 Lacs+
| Canara Bank (HUF) 2,997 2 Thou+
| Nil | Nil | Rs 7,53,947 7 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Ado Remedia 1,20,000 1 Lacs+
Alto Care Pvt. Ltd 50,000 50 Thou+
Alto 4,00,000 4 Lacs+
HEASTE P Ltd. 80,000 80 Thou+
| Alto Care Pvt. Ltd. 50,000 50 Thou+
RHK 20,000 20 Thou+
| Nil | Nil | Nil | Rs 7,20,000 7 Lacs+ |
iv | (a) NSS, Postal Savings etc | PPF (SBI) 3,00,043 3 Lacs+
| SBI (PPF) 1,30,356 1 Lacs+
| Nil | Nil | Nil | Rs 4,30,399 4 Lacs+ |
(b) LIC or other insurance Policies | LIC Insurance 2,66,427 2 Lacs+
| LIC Insurance 1,12,359 1 Lacs+
| Nil | Nil | Nil | Rs 3,78,786 3 Lacs+ |
v | Personal loans/advance given | 18,56,400 18 Lacs+
| 10,74,442 10 Lacs+
| Nil | Nil | Nil | Rs 29,30,842 29 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | Reg. No. BR 1S 4102, Year 2001 38,000 38 Thou+
| Nil | Nil | Nil | Nil | Rs 38,000 38 Thou+ |
vii | Jewellery (give details weight value) | 290 Gram Gold 7,62,272 7 Lacs+
| 350 Gram Gold 9,13,510 9 Lacs+
| Nil | Nil | Nil | Rs 16,75,782 16 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 42,41,819 42 Lacs+ | 27,78,575 27 Lacs+ | Nil | Nil | Nil | Rs 70,20,394 70 Lacs+ |
Totals (Calculated as Sum of Values) | Rs 42,76,822 42 Lacs+ | Rs 27,78,575 27 Lacs+ | Rs 2,997 2 Thou+ | Nil
| Nil
| Rs 70,58,394 70 Lacs+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Khata Khesra 132- 600, 601, 203, 204, 39- 1613, 22 - 112, 18 - 57, Date Of Purchase: 03.04.2002, 10.10.2014, Cost Of Purchase: 9000, 800000
Total Area 01 Acre 45 Decimal
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 25,00,000 25 Lacs+
| Nil | Nil | Nil | Nil | Rs 25,00,000 25 Lacs+ |
ii | Non Agricultural Land | Khata Khesra 132 Pu. 197 Pu. 204 No. 405 No. Rakwa 09 Decimal
Invesment: House 1050 Sq. Ft.
Total Area 3800 Sq. Ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 20,00,000 20 Lacs+
| Khata - Khesra 402 - 2244, 175 - 489, Date Of Purchase: 04.08.2006, 27.11.2012 Cost Of Purchase: 384250, 155000
Total Area 2947 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 60,00,000 60 Lacs+
| Nil | Nil | Nil | Rs 80,00,000 80 Lacs+ |
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | Flat No. 185, Pocket 06, Sector 23, Rohini Delhi
Total Area 433 Sq. Ft.
Built Up Area 433 Sq. Ft.
Whether Inherited N
Purchase Date 2011-12-16
Purchase Cost 1763000.00
Development Cost 0.00 40,00,000 40 Lacs+
| Flat No. 185, Pocket 06, Sector 23, Rohini Delhi
Total Area 433 Sq. Ft.
Built Up Area 433 Sq. Ft.
Whether Inherited N
Purchase Date 2011-12-16
Purchase Cost 1763000.00
Development Cost 0.00 40,00,000 40 Lacs+
| Nil | Nil | Nil | Rs 80,00,000 80 Lacs+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 85,00,000 85 Lacs+ | 1,00,00,000 1 Crore+ | Nil | Nil | Nil | Rs 1,85,00,000 1 Crore+ |
Totals Calculated | Rs 85,00,000 85 Lacs+ | Rs 1,00,00,000 1 Crore+ | Nil
| Nil
| Nil
| Rs 1,85,00,000 1 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Residence Loan From Central Bank 1366, 2386 24,27,227 24 Lacs+
| Residence Loan From Central Bank 16,85,507 16 Lacs+
| Nil | Nil | Nil | Rs 41,12,734 41 Lacs+ |
Loans due to Individual / Entity | Unsecured Loan Suchita Kumari 66,330 66 Thou+
| Unsecured Loan Aman Kumar 1,00,000 1 Lacs+
Unsecured Loan Ashutosh Kumar 50,000 50 Thou+
| Nil | Nil | Nil | Rs 2,16,330 2 Lacs+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 24,93,557 24 Lacs+ | 18,35,507 18 Lacs+ | Nil | Nil | Nil | Rs 43,29,064 43 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) | Rs 24,93,557 24 Lacs+ | Rs 18,35,507 18 Lacs+ | Nil
| Nil
| Nil
| Rs 43,29,064 43 Lacs+ |