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 | 409, 467, 468, 470, 471, 420, 120B, 34 | P.S. Arjuni, Dist. Dhamtari, FIR No. 223/17, Date 10.08.2017, Court : CJM Court Dhamtari, Case No. 975/2017, |
Cases where Convicted
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
---------No Cases-------- |
| Brief Details of IPCs 1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409) 1 charges related to Forgery of valuable security, will, etc. (IPC Section-467) 1 charges related to Forgery for purpose of cheating (IPC Section-468) 1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420) 1 charges related to Forged document or electronic record (IPC Section-470) 1 charges related to Using as genuine a forged document or electronic record (IPC Section-471) 1 charges related to Punishment of criminal conspiracy (IPC Section-120B) 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 | 1,20,000 1 Lacs+
| 90,000 90 Thou+
| 1,05,000 1 Lacs+
| 95,000 95 Thou+
| Nil | Rs 4,10,000 4 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Saving A/c No. 10800989373, SBI Dhamtari 11,09,456 11 Lacs+
Saving A/c No. 624037096833, Dist. Sahkari Bank Korar Branch 1,38,254 1 Lacs+
Dena Bank Dhamtari, Saving A/c No. 027210053532 1,16,584 1 Lacs+
| Dena Bank Dhamtari, Saving A/c No. 027210034188 1,35,745 1 Lacs+
| Dena Bank Dhamtari, Saving A/c No. 027210034186 3,96,642 3 Lacs+
| Dena Bank Dhamtari, Saving A/c No. 027210034185 4,04,749 4 Lacs+
SBI Dhamtari Saving A/c No. 37004811886 4,41,839 4 Lacs+
| Nil | Rs 27,43,269 27 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 200000/- 1,93,660 1 Lacs+
| Nil | Nil | Bajaj Alliance Premium 48401. 50000/- Yearly, Policy No. 0284899270 49,045 49 Thou+
| Nil | Rs 2,42,705 2 Lacs+ |
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | Nil | Tavera OR15Q9406, Year 2011 7,79,309 7 Lacs+
| Scooter Rodeo CG05L0842, Year 2011 45,491 45 Thou+
Honda Dio, CG05AD0842, Year 2011 58,000 58 Thou+
| Pulsar CG05N8073, Year 2012 77,800 77 Thou+
Innova CG05AB4233, Year 2016 15,33,494 15 Lacs+
| Nil | Rs 24,94,094 24 Lacs+ |
vii | Jewellery (give details weight value) | 40 Gms Gold 1,28,000 1 Lacs+
| 250 Gms Gold 8,00,000 8 Lacs+
1 Kg. Silver 39,900 39 Thou+
| 45 Gms Gold 1,44,000 1 Lacs+
50 Gms Gold 19,950 19 Thou+
| 50 Gms Gold 16,000 16 Thou+
| Nil | Rs 11,47,850 11 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 18,05,955 18 Lacs+ | 18,44,954 18 Lacs+ | 7,69,083 7 Lacs+ | 26,17,927 26 Lacs+ | Nil | Rs 70,37,919 70 Lacs+ |
Totals (Calculated as Sum of Values) | Rs 18,05,954 18 Lacs+ | Rs 18,44,954 18 Lacs+ | Rs 7,69,083 7 Lacs+ | Rs 26,17,927 26 Lacs+ | Nil
| Rs 70,37,918 70 Lacs+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Joint Name Gokulram Kurar Teh. Dist. Dhamtari
Total Area 9.325 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 1,25,00,000 1 Crore+
| Potiyadiha 884/2, Date 03.01.2011
Total Area 0.55 Acre
Built Up Area
Whether Inherited N
Purchase Date 2004-12-06
Purchase Cost 205500.00
Development Cost 0.00 65,00,000 65 Lacs+
| Nil | Nil | Nil | Rs 1,90,00,000 1 Crore+ |
ii | Non Agricultural Land | Dhamtari 956/15, 957/15
Total Area 1800 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 1996-11-20
Purchase Cost 39600.00
Development Cost 3800000.00 38,00,000 38 Lacs+
| Potiyadiha 884/3, 2333/2, 2334/3
Total Area 5662.80 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 1996-11-20
Purchase Cost 205500.00
Development Cost 12500000.00 2,50,00,000 2 Crore+
| Nil | Nil | Nil | Rs 2,88,00,000 2 Crore+ |
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | 956/15, 957/15, 1, 2, & 3 Floor
Total Area 1800 Sq.Ft.
Built Up Area 1600 Sq.Ft.
Whether Inherited N
Purchase Date 1996-11-20
Purchase Cost 39600.00
Development Cost 400000.00 62,00,000 62 Lacs+
| Nil | Nil | 3 BHK Nyaraypur Sector 27F 3C BL 21/404
Total Area 1207 Sq.Ft.
Built Up Area 1207 Sq.Ft.
Whether Inherited N
Purchase Date 2010-08-19
Purchase Cost 2055000.00
Development Cost 0.00 25,50,000 25 Lacs+
| Nil | Rs 87,50,000 87 Lacs+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 2,25,00,000 2 Crore+ | 3,15,00,000 3 Crore+ | Nil | 25,50,000 25 Lacs+ | Nil | Rs 5,65,50,000 5 Crore+ |
Totals Calculated | Rs 2,25,00,000 2 Crore+ | Rs 3,15,00,000 3 Crore+ | Nil
| Rs 25,50,000 25 Lacs+ | Nil
| Rs 5,65,50,000 5 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | KCC Oriental Bank od Commerce Dhamtari 1,20,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,20,000 1 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) | 1,20,000 1 Lacs+ | Nil | Nil | Nil | Nil | Rs 1,20,000 1 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 1,20,000 1 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 1,20,000 1 Lacs+ |