Cases where Charges Framed
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
1 | | Sec. 1985 Bihar Property Deformation Act, Mufsil Aurangabad P.S.Case No.-198/2010, Court taking Cognizance-Sub-Divisional Judicial Magistrate, Aurangabad, GR.No.2215/10, TR.No.1166/15, Cognizance Date-18/01/2011, Court which framed the Charges-Sub-Divisional Judicial Magistrate, Aurangabad, Charge Framed Date-25/1/2012 | 2 | 171H, 188 | Nagar P.S.Aurangabad, Case No.450/2010, Court taking Cognizance-Gorakhnath Dubey, Judicial Magistrate First Class, Aurangabad, GR.No.2173/10, TR.No.58/15, Cog. Date-9/2/2011, Court which framed the Charges-Rakesh Kumar Tiwari, Judicial Magistrate First Class, Aurangabad, Charge Framed Date-25/1/2012 | 3 | 171H, 188, 34 | Dev P.S. Case No.97/2010, Court taking Cognizance-Umesh Ram, Judicial Magistrate First Class, Aurangabad, GR.No.2159/10, TR.No.517/15, Cog. Date-15/3/2011, Court which framed the Charges-Ashutosh Khetan, Judicial Magistrate First Class, Aurangabad, Charge Framed Date-15/4/2013 | 4 | 379 | Sec. 4/40 Bihar Mines Minerals Act, Mufsil P.S. Rohtas Case No.340/2002, Court taking Cognizance-Sub-Divisional Judicial Magistrate, Sasaram, GR.No.1333/2002, TR.No.487/2010, Cognizance Date-16/9/2002, Court which framed the Charges-Sub-Divisional Judicial Magistrate, Sasaram, Charge Framed Date-3/4/2005 |
Cases where Cognizance Taken
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
1 | 409, 420, 120B, 34 | Sisai P.S.Case No.59/2001, Court taking Cognizance-Chief Judicial Magistrate, Gumla,GR.No.479/2001, Cog. Date-23/5/2008, Appeal Pending in High Court Ranchi, Criminal Mis.Case No.1058/08 | 2 | 171H, 188 | Nagar P.S.Aurangabad, Case No.452/2010, Court taking Cognizance-Sub-Divisional Judicial Magistrate, Aurangabad, GR.No.2175/10, TR.No.1159/15, Cog. Date-15/1/2011 |
Cases where Convicted
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
---------No Cases-------- |
| Brief Details of IPCs 3 charges related to Illegal payments in connection with an election (IPC Section-171H) 1 charges related to Punishment for theft (IPC Section-379) 1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409) 1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420) 3 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188) 2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34) 1 charges related to Punishment of criminal conspiracy (IPC Section-120B) |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 7,24,877 7 Lacs+
| 3,84,585 3 Lacs+
| 1,17,072 1 Lacs+
| 86,529 86 Thou+
| Nil | Rs 13,13,063 13 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI, A.Bad 9,153 9 Thou+
SBI, A.Bad 6,761 6 Thou+
PNB, A.Bad 1,20,497 1 Lacs+
PNB, Old GT Road 3,556 3 Thou+
PNB, Old GT Road 42,942 42 Thou+
HDFC Bank 92,700 92 Thou+
PNB, A.Bad, A/C.No.0502000100406477 1,50,000 1 Lacs+
PNB, A.Bad, FD 1,30,21,607 1 Crore+
PNB, Old Gt Road, FDR 1,72,41,573 1 Crore+
| SBI, A.Bad 16,978 16 Thou+
PNB, A.Bad 4,792 4 Thou+
PNB, Old GT Road 4,586 4 Thou+
PNB, Ranchi 34,362 34 Thou+
HDFC, A.Bad 1,17,491 1 Lacs+
Bank of Baroda, Nadesar 2,00,312 2 Lacs+
FD, PNB, A.Bad 15,00,000 15 Lacs+
SBI, A.Bad 13,55,905 13 Lacs+
| SBI, A.Bad 356 3 Hund+
PNB, A.Bad 19,207 19 Thou+
HDFC, A.Bad 22,199 22 Thou+
HDFC, A.Bad 67
FD, HDFC, A.Bad 1,21,217 1 Lacs+
ICICI Bank 15,15,475 15 Lacs+
PNB, A.Bad 59,97,711 59 Lacs+
| SBI, A.Bad 15,220 15 Thou+
HDFC, A.Bad 2,61,452 2 Lacs+
PNB, A.Bad 11,402 11 Thou+
FDR, PNB, A.Bad 57,58,724 57 Lacs+
| HUF, PNB, A.Bad 2,35,676 2 Lacs+
HUF, SBI, A.Bad, FDR 70,84,538 70 Lacs+
HUF, PNB, A.Bad, FDR 1,38,54,451 1 Crore+
| Rs 6,88,20,910 6 Crore+ |
iii | Bonds, Debentures and Shares in companies | Share 11,85,192 11 Lacs+
| Share 21,10,000 21 Lacs+
Firm 2,02,67,950 2 Crore+
| Share 11,50,000 11 Lacs+
Firm 2,39,65,480 2 Crore+
| Share 11,50,000 11 Lacs+
Firm 2,54,22,725 2 Crore+
| HUF, Share 1,88,48,931 1 Crore+
| Rs 9,41,00,278 9 Crore+ |
iv | (a) NSS, Postal Savings etc | NSC 38,60,000 38 Lacs+
| NSC 84,30,000 84 Lacs+
| Nil | Nil | HUF, NSC 40,80,000 40 Lacs+
| Rs 1,63,70,000 1 Crore+ |
(b) LIC or other insurance Policies | LIC 1,45,69,442 1 Crore+
| LIC 1,00,34,259 1 Crore+
| LIC 1,62,975 1 Lacs+
| LIC 1,62,975 1 Lacs+
| Nil | Rs 2,49,29,651 2 Crore+ |
v | Personal loans/advance given | 37,41,338 37 Lacs+
| 3,03,945 3 Lacs+
| 7,23,241 7 Lacs+
| 1,25,973 1 Lacs+
| HUF 1,41,87,709 1 Crore+
| Rs 1,90,82,206 1 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Bolero, No.BR26B4002, Year-2008 2,18,339 2 Lacs+
Indevor Ford, No.UP65AM9200, Year-2009 6,65,558 6 Lacs+
Scorpio, No.JH01AG-9801, Year-2010 6,02,159 6 Lacs+
SUV, Mahindra, No.UP65CA2866, Year-2015 17,12,286 17 Lacs+
Tata Ventur Tata, No.BR26E6031, Year-2012 2,90,086 2 Lacs+
Tata Ventur Tata, No.BR26E6035,Year-2012 2,90,086 2 Lacs+
Tata Venture, No.BR26E6032, Year-2012 2,90,086 2 Lacs+
Tata Venture, No.BR26E6030, Year-2012 2,90,087 2 Lacs+
Tata Venture, No.BR26E6116, Year-2012 2,90,087 2 Lacs+
Motor Cycle, No.BR26C7493, Year-2008 20,000 20 Thou+
Motor Cycle, No.BR26A6874, Year-2007 15,000 15 Thou+
Motor Cycle, No.JH04A9640, Year-2009 22,000 22 Thou+
Jeep Mahindra, No.BHB6606, Year-1987 2,716 2 Thou+
Maruti Vagonr, No.BR26B1201, Year-2008 1,18,833 1 Lacs+
Tata Sumo, No.BR26P0213, Year-1997 23,974 23 Thou+
Tructor LNT, No.BR26A7029, Year-2006 2,06,301 2 Lacs+
Tata Ventur, No.BR26E6458, Year-2012 2,51,634 2 Lacs+
Tata Ventur, No.BR26E6472,Year-2012 2,51,634 2 Lacs+
Tata Ventur, No.BR26E6457, Year-2012 2,51,634 2 Lacs+
Star Bus(Tata), No.BR26F0259, Year-2012 8,15,688 8 Lacs+
Tata Magic, No.BR26F5244, Year-2013 2,50,000 2 Lacs+
Tata Magic, No.BR26F5245, Year-2013 2,50,000 2 Lacs+
Marco Polo, No.BR26G1348, Year-2013 8,00,000 8 Lacs+
Tructor, No.BR268645, Year-2002 1,00,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 80,28,188 80 Lacs+ |
vii | Jewellery (give details weight value) | Gold 400 Grm 7,69,447 7 Lacs+
Silver 4500 Grm 1,57,815 1 Lacs+
| Gold 220 Grm 4,42,805 4 Lacs+
Silver 1600 Grm 57,881 57 Thou+
| Gold 150 Grm 3,00,000 3 Lacs+
Silver 140 Grm 50,000 50 Thou+
| Gold 150 Grm 3,00,000 3 Lacs+
Silver 1400 Grm 50,000 50 Thou+
| Nil | Rs 21,27,948 21 Lacs+ |
viii | Other assets, such as values of claims / interests | Pistol, Rifle, Gun 15,50,000 15 Lacs+
Furniture Agriculture, Equapment Ect 5,32,343 5 Lacs+
| Nil | Mobile, Lap Top, Computer Etc 1,00,000 1 Lacs+
| Mobile, Lap Top, Computer Etc 1,00,000 1 Lacs+
| Nil | Rs 22,82,343 22 Lacs+ |
Gross Total Value (as per Affidavit) | 12,40,98,727 12 Crore+ | 4,02,65,851 4 Crore+ | 3,42,45,000 3 Crore+ | 3,34,45,000 3 Crore+ | Nil | Rs 23,20,54,578 23 Crore+ |
Totals (Calculated as Sum of Values) | Rs 6,58,07,431 6 Crore+ | Rs 4,52,65,851 4 Crore+ | Rs 3,42,45,000 3 Crore+ | Rs 3,34,45,000 3 Crore+ | Rs 5,82,91,305 5 Crore+ | Rs 23,70,54,587 23 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Mouja-Kunda, P.No.1493
Total Area 15.1/8 Dec.
Built Up Area
Whether Inherited N
Purchase Date 1999-07-06
Purchase Cost 12200.00
Development Cost 0.00 52,200 52 Thou+
Mauja-Kunda, P.No.1241
Total Area 5.1/8 Dec.
Built Up Area
Whether Inherited N
Purchase Date 2010-07-20
Purchase Cost 20009.00
Development Cost 0.00 30,009 30 Thou+
Mauja-Kunda, P.No.1229
Total Area 6 Dec.
Built Up Area
Whether Inherited N
Purchase Date 2014-01-13
Purchase Cost 79000.00
Development Cost 0.00 89,000 89 Thou+
Mauja-Dafi, A.No.304,305,306/1,306/2, 565,574, 575,579,580
Total Area 0.665 Hec.
Built Up Area
Whether Inherited N
Purchase Date 2013-02-19
Purchase Cost 1300520.00
Development Cost 0.00 15,00,520 15 Lacs+
Mauja-Chanda, A.No.297,306,308
Total Area 0.119 Hec.
Built Up Area
Whether Inherited N
Purchase Date 2015-06-12
Purchase Cost 4435200.00
Development Cost 0.00 44,35,200 44 Lacs+
Mauja-Dafi, A.No.304,305,306/2,565,574, 579,586
Total Area 0.182 Hec.
Built Up Area
Whether Inherited N
Purchase Date 2012-10-19
Purchase Cost 2685000.00
Development Cost 0.00 36,85,000 36 Lacs+
Mauja-Sitapur, Khasra No.3871
Total Area 0.39 Hec.
Built Up Area
Whether Inherited N
Purchase Date 2013-02-28
Purchase Cost 1570000.00
Development Cost 0.00 16,70,000 16 Lacs+
Mauja-Akhri, A.No.948,950,951, 947
Total Area 0.159 Hec.
Built Up Area
Whether Inherited N
Purchase Date 2014-07-31
Purchase Cost 6604000.00
Development Cost 0.00 76,04,000 76 Lacs+
Mauja-Chandra, A.No.297
Total Area 0.169 Hec.
Built Up Area
Whether Inherited N
Purchase Date 2015-06-12
Purchase Cost 6676700.00
Development Cost 0.00 66,76,700 66 Lacs+
Mauja-Kunda, P.No.1483,1456
Total Area 11.495 Ac
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 2,00,00,000 2 Crore+
Mauja-Bagi, S.No.6, 8,4,9,24,20,79,133, 204,234,198,163,10,13,5, 149/61,200,219, 194,223,174,3
Total Area 16.964 Ac
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 62,00,000 62 Lacs+
Mauja-Dehri, P.No.65,21
Total Area 46.5 Dec.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 2,00,000 2 Lacs+
Mauja-Kashi Tenua, P.No.68,450,451,290,286,284,289,445
Total Area 9.55 Ac
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 36,00,000 36 Lacs+
| Mauja-Naurtampur, A.No.5
Total Area 0.162 Hec.
Built Up Area
Whether Inherited N
Purchase Date 2007-07-13
Purchase Cost 900000.00
Development Cost 0.00 14,00,000 14 Lacs+
Mauja-Naurtampur, A.No.5
Total Area 0.154 R
Built Up Area
Whether Inherited N
Purchase Date 2007-03-22
Purchase Cost 933700.00
Development Cost 0.00 14,33,700 14 Lacs+
Mauja-Akhari, A.No.1499,1500,1520,1521, 1522,1523, 1524
Total Area 0.277 Hec.
Built Up Area
Whether Inherited N
Purchase Date 2008-02-11
Purchase Cost 550000.00
Development Cost 0.00 8,00,000 8 Lacs+
Mauja-Naurtampur, A.No.5,9,10
Total Area 199.63R
Built Up Area
Whether Inherited N
Purchase Date 2009-06-02
Purchase Cost 1205200.00
Development Cost 0.00 15,05,200 15 Lacs+
Mauja-Khushipur, A.No.358,359,360,363,360,365, 366,367,368, 369
Total Area 0.969 Hec.
Built Up Area
Whether Inherited N
Purchase Date 2011-05-13
Purchase Cost 7497000.00
Development Cost 0.00 1,04,97,000 1 Crore+
Mauja-Akhari, A.No.1715
Total Area 0.126 Hec.
Built Up Area
Whether Inherited N
Purchase Date 2012-03-13
Purchase Cost 775000.00
Development Cost 0.00 8,75,000 8 Lacs+
Mauja-Sitapur, Patwar, A.No.3871
Total Area 0.34 Hec.
Built Up Area
Whether Inherited N
Purchase Date 2013-02-28
Purchase Cost 1570000.00
Development Cost 0.00 16,70,000 16 Lacs+
Mauja-Sitapur, Patwar, A.No.3871,3873
Total Area 0.38 Hec.
Built Up Area
Whether Inherited N
Purchase Date 2013-02-28
Purchase Cost 1570000.00
Development Cost 0.00 16,70,000 16 Lacs+
Mauja-Karitap, A.No.1284,1285,1283
Total Area 0.405 Hec.
Built Up Area
Whether Inherited N
Purchase Date 2013-05-22
Purchase Cost 3005000.00
Development Cost 0.00 35,05,000 35 Lacs+
Mauja-Jetal Hatu, Ranchi, P.No.384
Total Area 0.73 Ac
Built Up Area
Whether Inherited N
Purchase Date 1998-03-02
Purchase Cost 201000.00
Development Cost 0.00 10,01,000 10 Lacs+
Mauja-Kunda, P.No.1135,436,473,787
Total Area 72 Dec.
Built Up Area
Whether Inherited N
Purchase Date 1995-07-10
Purchase Cost 12000.00
Development Cost 0.00 7,00,000 7 Lacs+
| Nil | Nil | Nil | Rs 8,07,99,529 8 Crore+ |
ii | Non Agricultural Land | Mauja-Chitupur, Araji No.709/3
Total Area 800 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2014-09-23
Purchase Cost 342250.00
Development Cost 0.00 4,42,250 4 Lacs+
Mauja-Kashi, Araji No.102
Total Area 8759 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2015-05-11
Purchase Cost 565800.00
Development Cost 0.00 5,65,800 5 Lacs+
Mauja-Aurangabad, Plot No.289,199,197,96,886,887
Total Area 1.493 Ac
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 3,00,00,000 3 Crore+
| Mauja-Dafi, A.No.105/1,105/2
Total Area 913 Sq.Mt.
Built Up Area
Whether Inherited N
Purchase Date 2007-03-13
Purchase Cost 1021700.00
Development Cost 0.00 18,21,700 18 Lacs+
Mauja-Khushipur, A.No.370
Total Area 283.12 Sq.Mt.
Built Up Area
Whether Inherited N
Purchase Date 2011-05-20
Purchase Cost 1490000.00
Development Cost 0.00 18,90,000 18 Lacs+
Mauja-Chitupurkhas, A.No.309/3
Total Area 298.42 Sq.Mt.
Built Up Area
Whether Inherited N
Purchase Date 2013-08-10
Purchase Cost 2146250.00
Development Cost 0.00 25,46,250 25 Lacs+
Mauja-Khushipur, A.No.695/2
Total Area 6440 Sq.Mt.
Built Up Area
Whether Inherited N
Purchase Date 2015-06-05
Purchase Cost 3080500.00
Development Cost 0.00 30,80,500 30 Lacs+
| Nil | Nil | Nil | Rs 4,03,46,500 4 Crore+ |
iii | Commercial Buildings | Mauja-Aurangabad, Plot No.287, Built Up Area-0.475 Ac.
Total Area 0.475 Ac.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 3092059.00 1,25,92,059 1 Crore+
Mauja-Aurangabad, Plot No.352, Built Up Area-9.5 Dec.
Total Area 9.5 Dec.
Built Up Area
Whether Inherited N
Purchase Date 1987-04-24
Purchase Cost 55000.00
Development Cost 727038.00 1,07,82,038 1 Crore+
Mauja-Nawadih, Plot No.574, Built Up Area-70.59 Sq.Ft.
Total Area 70.5 Sq.Ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 5,00,000 5 Lacs+
| Mauja-Varhapur, P.No.131, Built Up Area-2.50 Acre
Total Area 2.50 Acre.
Built Up Area
Whether Inherited N
Purchase Date 1990-12-27
Purchase Cost 6000.00
Development Cost 10200000.00 1,72,00,000 1 Crore+
Mauja-Varhapur, P.No.7, Built Up Area-1.25 Acre
Total Area 1.25 Acre
Built Up Area
Whether Inherited N
Purchase Date 1990-08-07
Purchase Cost 6000.00
Development Cost 3000800.00 60,00,800 60 Lacs+
Mauja-Chiturpur, A.No.697, Built Up Area-56.1/4 Dec.
Total Area 56.1/4 Dec.
Built Up Area
Whether Inherited N
Purchase Date 2010-05-11
Purchase Cost 2034040.00
Development Cost 3125000.00 75,59,040 75 Lacs+
Mauja-Lalpur, Ranchi, P.No.2437/7, Built Up Area-800 Sq.Ft.
Total Area 800 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 1998-02-07
Purchase Cost 565250.00
Development Cost 0.00 10,65,250 10 Lacs+
| Nil | Nil | Nil | Rs 5,56,99,187 5 Crore+ |
iv | Residential Buildings | Mauja-Kunda, Plot No.1234
Total Area 0.075 Acre
Built Up Area 0.075 Acre
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 60,00,000 60 Lacs+
Mauja-Aurangabad, Plot No.289
Total Area 0.145 Acre
Built Up Area 0.145 Acre
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 2495900.00 74,95,900 74 Lacs+
| Shyamganj, P.No.913/2,B/1RGD-13
Total Area 1479 Sq.Ft.
Built Up Area 1479 Sq.Ft.
Whether Inherited N
Purchase Date 2006-03-31
Purchase Cost 936000.00
Development Cost 0.00 19,36,000 19 Lacs+
Muhrwa Hedeli-Puna, S.No.1497, P.No.201
Total Area 1658 Sq.Ft.
Built Up Area 1658 Sq.Ft.
Whether Inherited N
Purchase Date 2008-09-15
Purchase Cost 6728825.00
Development Cost 0.00 97,28,825 97 Lacs+
Vakau-Puna, P.No.53/3, FC103
Total Area 1880 Sq.Ft.
Built Up Area 1880 Sq.Ft.
Whether Inherited N
Purchase Date 2008-09-24
Purchase Cost 4392265.00
Development Cost 0.00 63,92,265 63 Lacs+
Budha Colony, Patna, P.No.78, F.No.B/2
Total Area 1350 Sq.Ft.
Built Up Area 1350 Sq.Ft.
Whether Inherited N
Purchase Date 2009-02-20
Purchase Cost 1445904.00
Development Cost 0.00 20,45,904 20 Lacs+
Mohrampur, P.No.847, F.No.B/5
Total Area 1400 Sq.Ft.
Built Up Area 1400 Sq.Ft.
Whether Inherited N
Purchase Date 2009-02-20
Purchase Cost 1481504.00
Development Cost 0.00 20,81,504 20 Lacs+
Mohrampur, Salimpur, P.No.847, F.No.A/5
Total Area 1400 Sq.Ft.
Built Up Area 1400 Sq.Ft.
Whether Inherited N
Purchase Date 2009-03-26
Purchase Cost 1981504.00
Development Cost 0.00 25,81,504 25 Lacs+
Nariya Saket Nagar, A.No.146, H.No.882
Total Area 4160 Sq.Ft.
Built Up Area 4160 Sq.Ft.
Whether Inherited N
Purchase Date 2008-10-15
Purchase Cost 3950000.00
Development Cost 0.00 54,50,000 54 Lacs+
Harihat Sindu Lane, Mohabad, Ranchi, P.No.1312
Total Area 18 Katha 12 Chatak
Built Up Area 18 Katha 12 Chatak
Whether Inherited N
Purchase Date 1998-07-12
Purchase Cost 1216400.00
Development Cost 1500000.00 57,16,400 57 Lacs+
| Nil | Nil | Nil | Rs 4,94,28,302 4 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 12,41,20,676 12 Crore+ | 10,21,52,842 10 Crore+ | Nil | Nil | Nil | Rs 22,62,73,518 22 Crore+ |
Totals Calculated | Rs 12,41,20,676 12 Crore+ | Rs 10,21,52,842 10 Crore+ | Nil
| Nil
| Nil
| Rs 22,62,73,518 22 Crore+ |
No Problems in Reading Affidavit Information