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 138 of NI Act, Court- Shri M K Sharma, Civil Court Ranchi Jharkhand, CC No. 393/2015, Date of Cog.- 08.04.2015 | 2 | | Section 138 of NI Act, Court- JM Shri Kunal Garg Gurgaon Haryana, Case No. 249/2015, Date of Cog.- 30.03.2015, Any Apeal- CRM-M-21040-2015, CRM-19933-2015, CRM-19934-2015, Application has been filed at Hon'ble Court of Punjab and Haryana as the case no. 138 was accepted beyond limitation | 3 | | Section 138 of NI Act, Court- Shri Rajesh Kumar JMFC Ranchi Jharkhand, CC No. 987/2015, Date of Cog.- 15.06.2015 | 4 | | Section 138 of NI Act, Court- Shri Rajesh Kumar JMFC Ranchi Jharkhand, CC No. 431/2015, Date of Cog.- 18.06.2015 | 5 | 420, 406, 504, 506 | Court- CJM Gautambudh Nagar Noida UP, Case No. 23487/14, Date of Cog.- 20.02.2015, Vide FIR No. 851/14, Any appeal- Criminal Misc. Application U/S 482 has been filed at Quashing FIR 851/14 at the Allahabad High Court were stay of proceeding at the lower has been granted by the Hon'ble Court vide order dated 26.02.2015 |
Cases where Convicted
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
---------No Cases-------- |
| Brief Details of IPCs 1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420) 1 charges related to Punishment for criminal breach of trust (IPC Section-406) 1 charges related to Punishment for criminal intimidation (IPC Section-506) 1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504) |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 14,98,298 14 Lacs+
| 60,593 60 Thou+
| Nil | Nil | Nil | Rs 15,58,891 15 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | 10,30,945 10 Lacs+
| 7,26,116 7 Lacs+
| Axis Bank, A/C No. 913010047780316 1,07,270 1 Lacs+
HDFC Bank A/C No. 01501460000826 17,523 17 Thou+
SIB Bank A/C No. 0396053000051610 4,000 4 Thou+
| Axic Bank A/C No. 913010048020239 2,07,464 2 Lacs+
| Nil | Rs 20,93,318 20 Lacs+ |
iii | Bonds, Debentures and Shares in companies | 9,02,08,810 9 Crore+
| 28,02,100 28 Lacs+
| 9,12,700 9 Lacs+
| 56,300 56 Thou+
| Nil | Rs 9,39,79,910 9 Crore+ |
iv | (a) NSS, Postal Savings etc | 73,35,689 73 Lacs+
| 42,18,616 42 Lacs+
| Nil | Nil | Nil | Rs 1,15,54,305 1 Crore+ |
(b) LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil
|
v | Personal loans/advance given | Rajiv Kr Jha 3,00,000 3 Lacs+
| Sunil Choudhary 22,95,059 22 Lacs+
| Nil | Nil | Nil | Rs 25,95,059 25 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | Hyundai Tuescon CRDI Model 2007 13,73,939 13 Lacs+
| Nil | Nil | Nil | Nil | Rs 13,73,939 13 Lacs+ |
vii | Jewellery (give details weight value) | 80 gm Gold Chain, 20 gm Ring, Gold Orgaments 100 gm 6,00,000 6 Lacs+
| 1800 gm Gold 54,00,000 54 Lacs+
| 300 gm Gold 9,00,000 9 Lacs+
| 250 gm Gold 7,50,000 7 Lacs+
| 250 gm Gold 7,50,000 7 Lacs+
| Rs 84,00,000 84 Lacs+ |
viii | Other assets, such as values of claims / interests | Pistol 1,75,134 1 Lacs+
Rifle 41,175 41 Thou+
| Household Articles 41,860 41 Thou+
| Nil | Nil | Nil | Rs 2,58,169 2 Lacs+ |
Gross Total Value (as per Affidavit) | 10,25,63,990 10 Crore+ | 1,55,44,344 1 Crore+ | 19,41,493 19 Lacs+ | 10,13,764 10 Lacs+ | 7,50,000 7 Lacs+ | Rs 12,18,13,591 12 Crore+ |
Totals (Calculated as Sum of Values) | Rs 10,25,63,990 10 Crore+ | Rs 1,55,44,344 1 Crore+ | Rs 19,41,493 19 Lacs+ | Rs 10,13,764 10 Lacs+ | Rs 7,50,000 7 Lacs+ | Rs 12,18,13,591 12 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land |
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 45,00,000 45 Lacs+
| Nil | Nil | Nil | Nil | Rs 45,00,000 45 Lacs+ |
ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings |
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 30,00,000 30 Lacs+
| Plot No. 87 Holding No. 15552 Vide Deed No. 13846, Dt. 19.09.2006 at Ward No. 28
Total Area 8.5 Decimals
Built Up Area 6000 sqft
Whether Inherited N
Purchase Date 2006-09-19
Purchase Cost 630000.00
Development Cost 7200000.00 1,25,00,000 1 Crore+
| Nil | Nil | Nil | Rs 1,55,00,000 1 Crore+ |
v | Others | Nil | Village Tarauni Benipur Darbhanga Bihar, Area- 4.27 Acres and extend of 1/2 Share of total land i.e. 2.135 Acres bearing Khata No. 357 and Khasra No.1756
Total Area 2.135 Acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 5,00,000 5 Lacs+
| Nil | Nil | Nil | Rs 5,00,000 5 Lacs+ |
Total Current Market Value of (i) to (v) (as per Affidavit) | 75,00,000 75 Lacs+ | 1,30,00,000 1 Crore+ | Nil | Nil | Nil | Rs 2,05,00,000 2 Crore+ |
Totals Calculated | Rs 75,00,000 75 Lacs+ | Rs 1,30,00,000 1 Crore+ | Nil
| Nil
| Nil
| Rs 2,05,00,000 2 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Axis Bank Ltd., AGR No. LPR010600375047, Personal Loan 2,28,12,532 2 Crore+
| Nil | Nil | Nil | Nil | Rs 2,28,12,532 2 Crore+ |
Loans due to Individual / Entity | Ayush Kumar 44,900 44 Thou+
Jayant Kumar 37,000 37 Thou+
Kanchan Mala 47,800 47 Thou+
Pawan Kr. Jha 2,19,500 2 Lacs+
Sushila Jha 5,00,000 5 Lacs+
Tanya 47,800 47 Thou+
Rani Chaoudhary 22,95,059 22 Lacs+
| Nil | Nil | Nil | Nil | Rs 31,92,059 31 Lacs+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 2,60,04,591 2 Crore+ | Nil | Nil | Nil | Nil | Rs 2,60,04,591 2 Crore+ |
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 2,60,04,591 2 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 2,60,04,591 2 Crore+ |