Cases where Charges Framed
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
1 | 109 | Sec.13(2)R/W 13(1)(e) of PC Act. 1998, RC No. 2A/2006 Police Station ACU-VII/CBI New Delhi, Case-AC No. 10/2009, Court-Shri P.S. Teji, Dist. Judge East, Special Judge CBI, Karkardooma Courts Delhi. Date of Order 02.02.2010, Charge framed Court-Shri P.S. Teji, District Judge East, Special Judge, CBI, Karkardooma Courts Dehi., Charge Framed on 18.07.2011 |
Cases where Cognizance Taken
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
1 | 500 | Court of Judicial Magistrate, Ist Class Gurgaon. Complaint Case No.556 Dated-08.08.2008, Date of Order 07.04.2009, Param vir Rathee, IPS(Retd) Vs Vipin Pubby and Others, There are 34 accused in the complaint filed under Sections 499,500,501 IPC. The deponent is implicated as accused No.33 and the court has issued process against the deponent for the offence under Section 500 IPC under Revision CRM No.37964/2011 Punjab & Haryana High Court, Chandigarh, Appeal Detail-Abhay Singh Chautala Vs. State of Haryana-CRM_M No.37964/2011 is pending before the Hon'ble High Court of Punjab and Haryana at Chandigarh. |
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 of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109) 1 charges related to Punishment for Defamation (IPC Section-500) |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 8,10,500 8 Lacs+
| 1,41,000 1 Lacs+
| Nil | Nil | Nil | Rs 9,51,500 9 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Saving Bank Deposit 4,30,56,169.18 4 Crore+
FDR &Term Deposit OBC SIrsa 2,44,390 2 Lacs+
SBI Sec1 Chandigarh, 15,38,125 15 Lacs+
SBI Sec1 Chandigarh 7,04,708 7 Lacs+
SBI Abohar 23,60,619 23 Lacs+
| Saving Bank Deposit 7,23,429.65 7 Lacs+
| Nil | Nil | Nil | Rs 4,86,27,440.83 4 Crore+ |
iii | Bonds, Debentures and Shares in companies | Share In Non-listed Companies 3,44,85,500 3 Crore+
| Nil | Nil | Nil | Nil | Rs 3,44,85,500 3 Crore+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC Policy No 178613247 2,84,914 2 Lacs+
| LIC Policy No 179126735 3,38,823 3 Lacs+
LIC Policy No 17122784 2,42,553 2 Lacs+
| Nil | Nil | Nil | Rs 8,66,290 8 Lacs+ |
v | Personal loans/advance given | Laon & Advances 33,92,568 33 Lacs+
| Nil | Nil | Nil | Nil | Rs 33,92,568 33 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | Army Desposal Jeep 40,000 40 Thou+
Volvo Car PJB100, Model 2011 20,00,000 20 Lacs+
Ford Escort Car 1996 80,000 80 Thou+
Tractor Tafe 2008 2,00,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 23,20,000 23 Lacs+ |
vii | Jewellery (give details weight value) | 870 Gram Gold 23,49,000 23 Lacs+
Diamonds & Other Valuable Stones 8,00,000 8 Lacs+
| Silver Utensils 3 KG 1,50,000 1 Lacs+
Gold Jewellery 1930 GMS 52,11,000 52 Lacs+
Diamonds & Other Valuable Stones 15,00,000 15 Lacs+
| Nil | Nil | Nil | Rs 1,00,10,000 1 Crore+ |
viii | Other assets, such as values of claims / interests | Capital in Firms & Others 1,51,47,968.54 1 Crore+
| Nil | Nil | Nil | Nil | Rs 1,51,47,968.54 1 Crore+ |
Gross Total Value (as per Affidavit) | 10,74,94,461 10 Crore+ | 83,06,805.65 83 Lacs+ | Nil | Nil | Nil | Rs 11,58,01,266.65 11 Crore+ |
Totals (Calculated as Sum of Values) | Rs 10,74,94,461.72 10 Crore+ | Rs 83,06,805.65 83 Lacs+ | Nil
| Nil
| Nil
| Rs 11,58,01,267.37 11 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Village Lambi, Tehshil Mandi , Dabwali, District Sirsa Survey No 78/9, 11, 12, 13, 18, 19/1, 19/2, 20, 21/1, 21/2, 21/3, 21/4, 22/1, 22/2, 22/3, 23/1, 23/2, 82/1/1, 1/2, 1/3, 2, 3, 8, 9/1, 9/2, 10/1, 10/2/1, 10/2/2, 10/2/3, 11, 20, 21, Date OF PUrchase 6-5-1989, 2-6-1989
Total Area 18.2 Acre (145 kanal 12 marla)
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 179000.00
Development Cost 0.00 7,50,00,000 7 Crore+
Land At Village Chautala, Tehshil Mandi Dabwali District Sirsa Khewat No 1441/1688
Total Area 7K-16.5M
Built Up Area
Whether Inherited N
Purchase Date 2011-06-13
Purchase Cost 622000.00
Development Cost 0.00 20,00,000 20 Lacs+
| Nil | Nil | Nil | Nil | Rs 7,70,00,000 7 Crore+ |
ii | Non Agricultural Land | Land At Village Assa Khera, Tehshil-Dabwali, District Sirsa, Khewat No. 327, Khatoni No.407, Rect. No 36, Kila, 2/2(1-13), G.M.9(6.07) Kitte 2 (8-0) Share 50% ownership
Total Area 21780 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2010-08-27
Purchase Cost 530000.00
Development Cost 8000000.00 1,50,00,000 1 Crore+
Land at Mandi, Dabwali, District Sirsa, Khewat No 1820-1821
Total Area 165800 Sq.ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 2,50,00,000 2 Crore+
| Land & Plinths Village Shergarh District Sirsa, Survey No 6/20/2., 20/1/2, 21/17/1, 10/1/1.,, 9/2/1/2
Total Area 73507.50 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2002-03-11
Purchase Cost 137500.00
Development Cost 200000.00 90,00,000 90 Lacs+
| Nil | Nil | Nil | Rs 4,90,00,000 4 Crore+ |
iii | Commercial Buildings | Shop, New Anaj Mandi Sirsa Survey No Bearing No 21/B/14, Date oF purchase 13-03-2003-, 31-03-03
Total Area 1699.92 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1793000.00
Development Cost 0.00 3,00,00,000 3 Crore+
BUilding Shivaji Colony Dabwali Road Sirsa
Total Area 5283 Sq.Ft
Built Up Area 3891 Sq.Ft.
Whether Inherited N
Purchase Date 2004-08-09
Purchase Cost 543000.00
Development Cost 1500000.00 5,00,00,000 5 Crore+
| Nil | Nil | Nil | Nil | Rs 8,00,00,000 8 Crore+ |
iv | Residential Buildings | Village Kothi Shamshabad Patti Debwali Road Sirsa , Khasra No 27/1/3(0-7)1/4
Total Area 41109.75 Sq.Ft
Built Up Area 4800 Sq.Ft
Whether Inherited N
Purchase Date 2010-06-02
Purchase Cost 2800000.00
Development Cost 400000.00 4,00,00,000 4 Crore+
Residential House Village Teja khera Chautala Tehshil M Dabwali District Sirsa Survey No 103/2
Total Area 21780 Sq.Ft
Built Up Area 9137 Sq.ft
Whether Inherited N
Purchase Date 2000-08-25
Purchase Cost 10000.00
Development Cost 5000000.00 1,25,00,000 1 Crore+
Flat At Haryana Jan Pratinidhi CGHS Sec 28, Gurgaon, Flat No.P-2
Total Area 3800 Sq.ft
Built Up Area 3800 Sq.ft
Whether Inherited N
Purchase Date 2008-06-19
Purchase Cost 3918000.00
Development Cost 0.00 2,00,00,000 2 Crore+
Residence Plot At Shushant City jaipur Plot No E0039
Total Area 5382 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2007-09-30
Purchase Cost 500000.00
Development Cost 0.00 10,00,000 10 Lacs+
Appartment DLF Park PlaCe , DLF Golf link,, Dlf City Phase-V, Gurgaon, Appartment No.PPN253
Total Area 2721 Sq.Ft
Built Up Area 2721 Sq.Ft
Whether Inherited N
Purchase Date 2014-04-11
Purchase Cost 32151058.00
Development Cost 0.00 3,50,00,000 3 Crore+
| Residence Plot At Shushant City jaipur Plot No E0040
Total Area 5382 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2007-09-30
Purchase Cost 500000.00
Development Cost 0.00 10,00,000 10 Lacs+
| Nil | Nil | Nil | Rs 10,95,00,000 10 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 30,55,00,000 30 Crore+ | 1,00,00,000 1 Crore+ | Nil | Nil | Nil | Rs 31,55,00,000 31 Crore+ |
Totals Calculated | Rs 30,55,00,000 30 Crore+ | Rs 1,00,00,000 1 Crore+ | Nil
| Nil
| Nil
| Rs 31,55,00,000 31 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Car Loan From State Bank Of India Branch Sirsa 5,08,704 5 Lacs+
Term Loan From State Bank Of India Chautala 31,86,404.27 31 Lacs+
| Nil | Nil | Nil | Nil | Rs 36,95,108.27 36 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) | 36,95,108 36 Lacs+ | Nil | Nil | Nil | Nil | Rs 36,95,108 36 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 36,95,108.27 36 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 36,95,108.27 36 Lacs+ |
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