Cases where Charges Framed
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
1 | 188, 353, 332, 392 | Criminal Case No. 253/2004, Debate No.-3853/2004, PS. Kotwali, Distt. Muzzafarnagar, UP, CJM Muzaffarnagar, Date 02/08/2004 | 2 | 147, 148, 149, 188, 307, 332, 336, 353, 341, 342, 427, 436 | Criminal Case No. 264/2004, Debate No. 6058/2004, 7 Criminal Law Amendment Act and 3 Dameging to Public Property Act, PS. Kotwali, Distt. Muzaffarnagar, UP., CJM Muzaffarnagar, Date-24/11/2004 | 3 | 147, 148, 149, 302, 323, 506, 34 | Criminal Case No. 2273/2006, Debate No. 535/2007, PS. Kotwali, Muzaffarnagar, UP, CJM Muzaffarnagar, 1. Session Judge, Muzaffarnagar, 2. Additional Session Judge, Court No. 11, Muzaffarnagar, 3. Additional Session Judge SC/ST Act, Meerut, Date 25/11/2007 | 4 | 171 (H) | NCR No. 9/2007,Debate No. 2830/2007, PS. Shikera, Distt. Muzaffarnagar, UP, CJM Muzaffarnagar, Additional Civil Judge, Court No. 1/JM Muzaffarnagar, Date 13/06/2007 | 5 | 188, 153, 353, 341 | Case No. 1114/2013, 7 Criminal Law Amendment Act, PS. Kotwali, Distt. Muzaffarnagar, UP |
Cases where Cognizance Taken
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
---------No Cases-------- |
Cases where Convicted
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
---------No Cases-------- |
| Brief Details of IPCs 2 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332) 1 charges related to robbery (IPC Section-392) 1 charges related to Attempt to murder (IPC Section-307) 1 charges related to Mischief by fire or explosive substance with intent to destroy house, etc. (IPC Section-436) 1 charges related to Murder (IPC Section-302) 1 charges related to criminal intimidation (IPC Section-506) 3 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188) 3 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353) 2 charges related to Punishment for Rioting (IPC Section-147) 2 charges related to Rioting, armed with deadly weapon (IPC Section-148) 2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149) 2 charges related to wrongful restraint (IPC Section-341) 1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427) 1 charges related to voluntarily causing hurt (IPC Section-323) 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34) 1 charges related to Wearing grab or carrying token used by public servant with fraudulent intent (IPC Section-171) 1 charges related to Wantonly giving provocation with intent to cause riot-if rioting be committed-if not committed (IPC Section-153) 1 charges related to Act endangering life or personal safety of others (IPC Section-336) 1 charges related to wrongful Confinement (IPC Section-342) |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 | dependent4 |
i | Cash | 4,50,000 4 Lacs+
| 1,20,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 5,70,000 5 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | PNB Bank, Industrial Area, Muzaffarnagar Saving Fund A/c No. 25140001005324 20,507 20 Thou+
PNB Bank, Industrial Area, Muzaffarnagar Saving Fund A/c No. 2514001097877 5,23,112 5 Lacs+
HDFC Bank, Jansth Road, M.Nagar Saving Fund A/c No. 03811000051954 1,26,752 1 Lacs+
SBI Bank, Parliament New Delhi, Sansad Bhawan, New Delhi Saving Fund A/c No. 30773662100 51,52,940 51 Lacs+
PNB Bank, Industrial Area, M.Nagar, Saving Fund A/c No. 2514000100206407 1,000 1 Thou+
| PNB Bank, Industrial Area, Muzaffarnagar Saving Fund A/c No. 2514000100061349 12,529 12 Thou+
HDFC Bank, Jansth Road, M.Nagar Saving Fund A/c No. 03811000051748 1,21,697*(Value Not Given) 1 Lacs+
HDFC Bank, Jansth Road, M.Nagar Saving Fund A/c No. 03814470007358 10,000 10 Thou+
PNB Bank, Industrial Area, M.Nagar Saving Fund A/c No. 2514000100206416 1,000 1 Thou+
| PNB Bank, Industrial Area, Muzaffarnagar Saving Fund A/c No. 2514000100197899 5,979 5 Thou+
| PNB Bank, Industrial Area, Muzaffarnagar Saving Fund A/c No. 2514000100197905 5,979 5 Thou+
| PNB Bank, Industrial Area, Muzaffarnagar Saving Fund A/c No. 2514000100197880 5,979 5 Thou+
| PNB Bank, Industrial Area, Muzaffarnagar Saving Fund A/c No. 2514000100197862 5,979 5 Thou+
| Rs 59,93,453 59 Lacs+ |
iii | Bonds, Debentures and Shares in companies | NS Papers Ltd. 2556350 Shares 84,33,500 84 Lacs+
Rana Steels India Lts. 2278750 Shares 22,78,750 22 Lacs+
Rediant Bar Ltd. 10100 Shares 1,01,000 1 Lacs+
Rana Casting Ltd. 200 Shares 2,000 2 Thou+
Rediant Ingate Private Ltd. 146400 Shares 14,64,000 14 Lacs+
Rana Infratech Ltd. 500 Shares 5,000 5 Thou+
Rana Ispat Ltd. 2000 Shares 20,000 20 Thou+
Saha Comcast Pvt. Ltd. 5000 Shares 50,000 50 Thou+
PNB 46 Shares 28,214 28 Thou+
Principal Mitual Fund 739684 Unit 68,689 68 Thou+
Doaba Rolling Mills Pvt. Ltd. 10350 Shares 1,03,500 1 Lacs+
Shri Parshnath Rifactraz 22500 Shares 2,25,000 2 Lacs+
| NS Papers Ltd. 260600 Shares 26,06,000 26 Lacs+
Rana Steels Indian Ltd. 80000 Shares 8,00,000 8 Lacs+
Raidiant Bar Ltd. 1000 Shares 1,00,000 1 Lacs+
Rana Infratech Ltd. 10000 Shares 1,00,000 1 Lacs+
Saha Comcast Pvt. Ltd. 5000 Shares 50,000 50 Thou+
Saha Casting Ltd. 100 Shares 1,000 1 Thou+
PNB 46 Shares
28,214 28 Thou+
| Nil | Nil | Nil | Nil | Rs 1,64,64,867 1 Crore+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC Policy No. 257435960 35,738 35 Thou+
LIC Policy No. 257435959 18,810 18 Thou+
Bajaj Alliance Life Insurance Co. Ltd. Plocy No. 0046881171 1,75,000 1 Lacs+
Birla Son Life Insurance Ltd. Policy No. 004770842 75,042 75 Thou+
Birla Son Life Insurance Ltd. Policy No. 004830662 1,36,650 1 Lacs+
Birla Son Life Insurance Ltd. Policy No. 4770325 1,50,000 1 Lacs+
Birla Son Life Insurance Ltd. Policy No. 4770321 1,03,950 1 Lacs+
| LIC Policy No. 252576543 3,16,944 3 Lacs+
Bajaj Alliance Life Insurance Co. Ltd. Plocy No. 0094857508 3,00,000 3 Lacs+
Bajaj Alliance Life Insurance Co. Ltd. Plocy No. 0209668884 50,000 50 Thou+
Max New York Life Insurance Policy No. 471783597 50,000 50 Thou+
| Nil | Nil | Nil | Nil | Rs 14,12,134 14 Lacs+ |
v | Personal loans/advance given | Patner Capital in Rana Industry 50,08,168 50 Lacs+
Patners Capital Raident Builders 50,50,000 50 Lacs+
Rana Industry 2,33,08,727 2 Crore+
| Rana Steel India Ltd. 41,03,566 41 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,74,70,461 3 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Maruti Swift Dzire VDI Car Model 2013, Reg. DL11CE0001, Date 22/05/2013 7,55,342 7 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 7,55,342 7 Lacs+ |
vii | Jewellery (give details weight value) | 50 Grams Gold 1,50,000 1 Lacs+
| 100 Grams Gold 3,00,000 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,50,000 4 Lacs+ |
viii | Other assets, such as values of claims / interests | Gun 28,000 28 Thou+
Rifle 55,000 55 Thou+
Pistol 1,10,000 1 Lacs+
| Rifle 55,000 55 Thou+
Rivolver 65,000 65 Thou+
| Nil | Nil | Nil | Nil | Rs 3,13,000 3 Lacs+ |
Gross Total Value (as per Affidavit) | 5,42,14,396 5 Crore+ | 91,90,950 91 Lacs+ | 5,979 5 Thou+ | 5,979 5 Thou+ | 5,979 5 Thou+ | 5,979 5 Thou+ | Rs 6,34,29,262 6 Crore+ |
Totals (Calculated as Sum of Values) | Rs 5,42,14,391 5 Crore+ | Rs 91,90,950 91 Lacs+ | Rs 5,979 5 Thou+ | Rs 5,979 5 Thou+ | Rs 5,979 5 Thou+ | Rs 5,979 5 Thou+ | Rs 6,34,29,257 6 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 | dependent4 |
i | Agricultural Land | Vill. Sujdu, Muzaffarnagar, Khasra No. 1596
Total Area 0.61133 Acre
Built Up Area
Whether Inherited N
Purchase Date 2000-09-05
Purchase Cost 138340.00
Development Cost 0.00 11,00,000 11 Lacs+
Vill. Sujdu, Muzaffarnagar, Khasra No. 2341
Total Area 0.79225 Acre
Built Up Area
Whether Inherited N
Purchase Date 1994-11-22
Purchase Cost 59700.00
Development Cost 0.00 15,00,000 15 Lacs+
Vill. Sujdu, M. Nagar, Khasra No. 1615
Total Area 0.258 Acre
Built Up Area
Whether Inherited N
Purchase Date 1999-12-06
Purchase Cost 40000.00
Development Cost 0.00 6,25,000 6 Lacs+
Vill. Sujhu M. Nagar Khasra No. 543, 696F and 704
Total Area 0.3124 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 5,70,000 5 Lacs+
Vill. Sujdu, M.Nagar, Khasra No. 2001 to 2035 and 2037 to 2040
Total Area 2.96675 Acres
Built Up Area
Whether Inherited N
Purchase Date 2003-02-03
Purchase Cost 1156320.00
Development Cost 0.00 2,60,00,000 2 Crore+
Vill. Sujdu, M.Nagar, Khasra No. 553
Total Area 0.0305 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 50,000 50 Thou+
Vill. Sujdu, M.Nagar, Khasra No. 552
Total Area 0.041 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 75,000 75 Thou+
Vill. Sujdu, M.Nagar, Khasra No. 1622
Total Area 0.06825 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 1,25,000 1 Lacs+
Vill. Sujdu, M.Nagar, Khasra No. 1325
Total Area 0.017825 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 30,000 30 Thou+
Vill. Sujdu, M.Nagar, Khasra No. 553
Total Area 0.00165 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 3,000 3 Thou+
Vill. Sujdu, M.Nagar, Khasra No. 1553
Total Area 0.708125 Acre
Built Up Area
Whether Inherited N
Purchase Date 2003-11-14
Purchase Cost 279850.00
Development Cost 0.00 15,00,000 15 Lacs+
Vill. Nara, M.Nagar Khasra No. 1220/2
Total Area 2.56 Acre
Built Up Area
Whether Inherited N
Purchase Date 1999-03-14
Purchase Cost 92800.00
Development Cost 0.00 36,00,000 36 Lacs+
Vill. Vahlna, M.Nagar Khasra No. 1024 M
Total Area 0.131 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 2,40,000 2 Lacs+
Vill. Vahlna, M.Nagar Khasra No. 933
Total Area 0.040 Acre
Built Up Area
Whether Inherited N
Purchase Date 1990-04-24
Purchase Cost 15200.00
Development Cost 0.00 75,000 75 Thou+
Vill. Sandhawali, M.Nagar, Khasra No. 954/3, 955, 957/15 and 1061/4
Total Area 1.318125 Acres
Built Up Area
Whether Inherited N
Purchase Date 1990-07-10
Purchase Cost 24500.00
Development Cost 0.00 24,00,000 24 Lacs+
Vill. Sandhawali, M.Nagar, Khasra No. 3
Total Area 0.0115
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 20,000 20 Thou+
Vill. Sanghawali, M.Nagar Khasra No. 1
Total Area 0.172 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 3,10,000 3 Lacs+
Vill. Shernagar, M.Nagar, Khasra No. 1081
Total Area 0.83675 Acres
Built Up Area
Whether Inherited N
Purchase Date 1995-04-20
Purchase Cost 84580.00
Development Cost 0.00 15,00,000 15 Lacs+
| Vill. Sanghawali, M.Nagar, Khasra No. 1118
Total Area 2.2025 Acres
Built Up Area
Whether Inherited N
Purchase Date 1985-06-13
Purchase Cost 19410.00
Development Cost 0.00 38,00,000 38 Lacs+
Vill. Sanghawali M.Nagar, Khasra No. 920/2, 933/4, 934/2, 935/1
Total Area 0.44825
Built Up Area
Whether Inherited N
Purchase Date 1986-04-24
Purchase Cost 54600.00
Development Cost 0.00 8,00,000 8 Lacs+
Vill. Sanghawali, M.Nagar, Khasra No.1
Total Area 0.124
Built Up Area
Whether Inherited N
Purchase Date 2010-07-20
Purchase Cost 304000.00
Development Cost 0.00 6,00,000 6 Lacs+
Vill. Sanghawali, M.Nagar, Khasra No.1024/1M
Total Area 0.262 Acre
Built Up Area
Whether Inherited N
Purchase Date 2010-07-20
Purchase Cost 342000.00
Development Cost 0.00 5,50,000 5 Lacs+
Vill. Sanghawali, M.Nagar, Khasra No.1351
Total Area 0.33145 Acre
Built Up Area
Whether Inherited N
Purchase Date 1987-04-06
Purchase Cost 27875.00
Development Cost 0.00 6,00,000 6 Lacs+
Vill. Silajuddi, M.Nagar Khasra No. 321/2
Total Area 0.0641
Built Up Area
Whether Inherited N
Purchase Date 1989-09-15
Purchase Cost 12400.00
Development Cost 0.00 1,50,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,62,23,000 4 Crore+ |
ii | Non Agricultural Land | Vill. Vahalna, M.Nagar, Khasra No. 1343
Total Area 0.048
Built Up Area
Whether Inherited N
Purchase Date 1990-06-18
Purchase Cost 14400.00
Development Cost 0.00 50,000 50 Thou+
Vill. Vahalna, M.Nagar, Khasra No. 1349
Total Area 0.235 Acre
Built Up Area
Whether Inherited N
Purchase Date 1992-08-11
Purchase Cost 71200.00
Development Cost 0.00 5,50,000 5 Lacs+
Vill. Vahalna, M. Nagar, Khasra No. 1355
Total Area 1329 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2002-01-30
Purchase Cost 40000.00
Development Cost 0.00 3,00,000 3 Lacs+
Vill. Sujdu M.Nagar Khasra No. 1550
Total Area 17673 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2001-02-16
Purchase Cost 82300.00
Development Cost 0.00 15,50,000 15 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 24,50,000 24 Lacs+ |
iii | Commercial Buildings | Nagar Palika No. 131, Bagh Kesho Das Muzaffarnagar, Build Up Area 1146.67 sqft, Datec Of Purchase 30/06/1999, 07/06/2001, 27/07/2001, 24/12/2001 and 04/07/2002
Total Area 2005.6 Sq. Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 534160.00
Development Cost 0.00 50,00,000 50 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 50,00,000 50 Lacs+ |
iv | Residential Buildings | Share in House No. 36, Krishnapuri, M.Nagar
Total Area 714 Sq. Ft
Built Up Area 525 Sq. Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 12,00,000 12 Lacs+
House No. 571/3 Raj Pur Road, Dhradun
Total Area 6694 Sq. Ft
Built Up Area 3748 Sq. Ft
Whether Inherited N
Purchase Date 2005-07-04
Purchase Cost 4950000.00
Development Cost 0.00 90,00,000 90 Lacs+
House No. 786/1, Vill. Sujdu-6, M.Nagar, Khasra No. 1549
Total Area 19064 Sq. Ft
Built Up Area 7200 Sq. Ft
Whether Inherited N
Purchase Date 1995-03-30
Purchase Cost 57800.00
Development Cost 3000000.00 80,00,000 80 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,82,00,000 1 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 6,52,73,000 6 Crore+ | 65,00,000 65 Lacs+ | Nil | Nil | Nil | Nil | Rs 7,17,73,000 7 Crore+ |
Totals Calculated | Rs 6,53,73,000 6 Crore+ | Rs 65,00,000 65 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 7,18,73,000 7 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 | dependent4 |
i | Loans from Banks / FIs | Car Loan From PNB Bank HUB Branch Muzaffarnagar 4,57,500 4 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 4,57,500 4 Lacs+ |
Loans due to Individual / Entity | Sunlight Capital Services Lim. Unsecured Loan 20,90,000 20 Lacs+
Rana Ispat Ltd. Unsecured Loan 2,15,46,250 2 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 2,36,36,250 2 Crore+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 2,40,93,750 2 Crore+ | Nil | Nil | Nil | Nil | Nil | Rs 2,40,93,750 2 Crore+ |
ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of water | Water Bill Pending 6,839 6 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 6,839 6 Thou+ |
Dues to departments dealing with supply of electricity | Electricity Bill Pending 4,521 4 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 4,521 4 Thou+ |
Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Grand Total of all Govt Dues (as per affidavit) | 11,360 11 Thou+ | Nil | Nil | Nil | Nil | Nil | Rs 11,360 11 Thou+ |
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 | Nil
|
Totals (Calculated as Sum of Values) | Rs 2,41,05,110 2 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 2,41,05,110 2 Crore+ |