Cases where Charges Framed
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
1 | 364A, 120B | K. Hat PS Case No. 349/02 within K. Hat PS Dist. Purnea, Court taking Cognizance- CJM Purnea, GR No. 706/04, Date of Cognizance- 09.11.04, Court which framed the charge- CJM Purnea, Date of charge framed- 08.04.05 |
Cases where Cognizance Taken
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
1 | 147, 323, 337, 504, 283, 353, 427 | Court taking Cognizance- 1st Class CJM Purnea Mr. Nitish Kumar, GR No. 164/2000, Date of Cognizance- 22.01.02 |
Cases where Convicted
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
---------No Cases-------- |
| Brief Details of IPCs 1 charges related to Kidnapping for ransom, etc. (IPC Section-364A) 1 charges related to Punishment for Rioting (IPC Section-147) 1 charges related to Punishment for voluntarily causing hurt (IPC Section-323) 1 charges related to Causing hurt by act endangering life or personal safety of others (IPC Section-337) 1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504) 1 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283) 1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353) 1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427) 1 charges related to Punishment of criminal conspiracy (IPC Section-120B) |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | Cash 41,278 41 Thou+
| Cash 15,435 15 Thou+
| Nil | Nil | Nil | Rs 56,713 56 Thou+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Central Bank of India 3,499 3 Thou+
SBI Line Bazar 174 1 Hund+
SBI Bazar 97,461 97 Thou+
SBI Damadaha 3,892 3 Thou+
UBGB 2,361 2 Thou+
UBGB Damadaha 4,710 4 Thou+
| SBI Line Baszar 48,443 48 Thou+
UBGB Damadaha 12,063 12 Thou+
UBGB Line Bazar 3,94,521 3 Lacs+
SBI Bazar 20,863 20 Thou+
SBI Bazar 2,820 2 Thou+
UBGB Parora 5,61,500 5 Lacs+
| Nil | Nil | Nil | Rs 11,52,307 11 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC 2,13,000 2 Lacs+
LIC 5,00,000 5 Lacs+
LIC 5,00,000 5 Lacs+
LIC 5,00,000 5 Lacs+
SBI life ins 5,00,000 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 22,13,000 22 Lacs+ |
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | Safari BR1G/6006 , 2009 3,54,964 3 Lacs+
XUV 500 Mahindra 16,58,000 16 Lacs+
| Motor cycle BR1E/0919 22,800 22 Thou+
| Nil | Nil | Nil | Rs 20,35,764 20 Lacs+ |
vii | Jewellery (give details weight value) | Gold 50 gram 1,35,000 1 Lacs+
| Gold 100 gram 2,70,000 2 Lacs+
Silver 500 gra, 15,000 15 Thou+
| Nil | Nil | Nil | Rs 4,20,000 4 Lacs+ |
viii | Other assets, such as values of claims / interests | Rifile 315 75,000 75 Thou+
| Furniture and Machinery (Restraunt) 1,99,074 1 Lacs+
| Nil | Nil | Nil | Rs 2,74,074 2 Lacs+ |
Gross Total Value (as per Affidavit) | 45,89,339 45 Lacs+ | 15,62,519 15 Lacs+ | Nil | Nil | Nil | Rs 61,51,858 61 Lacs+ |
Totals (Calculated as Sum of Values) | Rs 45,89,339 45 Lacs+ | Rs 15,62,519 15 Lacs+ | Nil
| Nil
| Nil
| Rs 61,51,858 61 Lacs+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Mouja Damdaha Dadhirajo Khata no 1705, 562,222,khesra no 1199,1176,163 ,24.04.1987
Total Area 1 Acre 86.5dec
Built Up Area
Whether Inherited N
Purchase Date 2009-02-19
Purchase Cost 241000.00
Development Cost 0.00 5,80,000 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 5,80,000 5 Lacs+ |
ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Commercial Buildings | Mouja Damdaha khata no 549, khesr no 284 5500sqft
Total Area 6316.20 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2008-07-01
Purchase Cost 750000.00
Development Cost 0.00 2,00,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,00,000 2 Lacs+ |
iv | Residential Buildings | Mouja-Madhopada, Khata no 88, khesra no 569
Total Area 2744 sq ft
Built Up Area 2000 sq ft
Whether Inherited N
Purchase Date 2001-07-13
Purchase Cost 46500.00
Development Cost 1100000.00 42,00,000 42 Lacs+
| Mouja Madhpada, Khata no 89, khesra no 521
Total Area 4748 sq ft
Built Up Area 1800 sq ft
Whether Inherited N
Purchase Date 2003-12-08
Purchase Cost 108500.00
Development Cost 150000.00 30,00,000 30 Lacs+
| Nil | Nil | Nil | Rs 72,00,000 72 Lacs+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 49,80,000 49 Lacs+ | 30,00,000 30 Lacs+ | Nil | Nil | Nil | Rs 79,80,000 79 Lacs+ |
Totals Calculated | Rs 49,80,000 49 Lacs+ | Rs 30,00,000 30 Lacs+ | Nil
| Nil
| Nil
| Rs 79,80,000 79 Lacs+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Mahindra and Mahindra Finance Service Ltd. (Motor Car Loan) 8,20,500 8 Lacs+
| Nil | Nil | Nil | Nil | Rs 8,20,500 8 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) | 8,20,500 8 Lacs+ | Nil | Nil | Nil | Nil | Rs 8,20,500 8 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 8,20,500 8 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 8,20,500 8 Lacs+ |