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 | 302 | Crime No 41/2000, Case no. 518/2001, Acquitted by District and Sessions Judge cognizance date 13-12-2000, Case Revision filed and pending in the High Court | 2 | 147, 323, 504, 506, 452 | Crime No 92/2005 Case.No 3592/07 3593/07, Cognizance date 22-12-2007, to have frame the charges court has given the date is 21-05-014 by A.C.J.M.-3 Court, The candidate has filed revision case against cognizance in tha A.D.J.-4, Hearing date 14-04-2014 |
Cases where Convicted
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
---------No Cases-------- |
| Brief Details of IPCs 1 charges related to Murder (IPC Section-302) 1 charges related to criminal intimidation (IPC Section-506) 1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452) 1 charges related to Punishment for Rioting (IPC Section-147) 1 charges related to voluntarily causing hurt (IPC Section-323) 1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504) |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 2,60,000 2 Lacs+
| 65,000 65 Thou+
| Nil | Nil | Nil | Rs 3,25,000 3 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Jila sahakari bank, Tikuniya
1,64,605 1 Lacs+
DCB Bank 1,46,593 1 Lacs+
Allahabad Bank, Tikuniya
7,10,972 7 Lacs+
Allahabad Bank, Tikuniya
25,029 25 Thou+
Jila sahakari bank, Tikuniya
3,046 3 Thou+
Allahabad Bank, Tikuniya
1,083 1 Thou+
PNB Lakhimpur 10,089 10 Thou+
SBI Lucknow 52,302 52 Thou+
| Jila sahakari bank, Tikuniya
1,64,308 1 Lacs+
Allahabad Bank, Tikuniya 1,00,000 1 Lacs+
Jila sahakari bank, Tikuniya
2,115 2 Thou+
Jila sahakari bank, Tikuniya
15,187 15 Thou+
| Nil | Nil | Nil | Rs 13,95,329 13 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 Policy 3,36,400 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,36,400 3 Lacs+ |
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | Mahindra Thar Sports Jeep 2011 UP 31W-3565, Purchase year 09-Aug-2011 6,91,000 6 Lacs+
Sangyang rukstan RX5BS-4 UP31 AC0001 20,50,000 20 Lacs+
| Nil | Nil | Nil | Nil | Rs 27,41,000 27 Lacs+ |
vii | Jewellery (give details weight value) | Gold 70 Gm 2,10,000 2 Lacs+
| Gold 480 Gm (2) Silver 700 Gm 14,68,000 14 Lacs+
| Nil | Nil | Nil | Rs 16,78,000 16 Lacs+ |
viii | Other assets, such as values of claims / interests | Invest in Ricemill 33,15,248 33 Lacs+
Rivolver 1,00,000 1 Lacs+
Rifle 65,000 65 Thou+
| Nil | Nil | Nil | Nil | Rs 34,80,248 34 Lacs+ |
Gross Total Value (as per Affidavit) | 81,41,367 81 Lacs+ | 18,14,610 18 Lacs+ | Nil | Nil | Nil | Rs 99,55,977 99 Lacs+ |
Totals (Calculated as Sum of Values) | Rs 81,41,367 81 Lacs+ | Rs 18,14,610 18 Lacs+ | Nil
| Nil
| Nil
| Rs 99,55,977 99 Lacs+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Banvipur inherited 7.24 acre
Total Area 12.19 acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 59500.00 0*(Value Not Given)
| Vanavipur, 0.69 acre 10.08.90 purchase amt., 6.64 acre in 10.06.2004 purchase amt. 562000
Total Area 7.33 acre
Built Up Area
Whether Inherited N
Purchase Date 2004-06-10
Purchase Cost 672000.00
Development Cost 0.00 0*(Value Not Given)
Ganganagar 3.67 acre in 20-12-11, 1.50 acre
Total Area 5.17 acre
Built Up Area
Whether Inherited N
Purchase Date 2020-12-11
Purchase Cost 1338000.00
Development Cost 0.00 0*(Value Not Given)
| Nil | Nil | Nil | Rs 0
|
ii | Non Agricultural Land | Lahoirinagar Lakhimpur, purchase date 27-07-1992, 28-07-1992
Total Area 1/4th share of 42000
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 42200.00
Development Cost 0.00 8,50,000 8 Lacs+
| Tikuniya
Total Area 2584 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1207000.00
Development Cost 310000.00 7,00,000 7 Lacs+
Shahapura Kotha Lakhampur
Total Area 1504 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2004-01-20
Purchase Cost 243000.00
Development Cost 275000.00 8,00,000 8 Lacs+
| Nil | Nil | Nil | Rs 23,50,000 23 Lacs+ |
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | Vanavirpur
Total Area 15000Sq.ft
Built Up Area 7000Sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 15,00,000 15 Lacs+
Shaharapuri kota
Total Area 8000Sq.ft
Built Up Area 1800Sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 20,00,000 20 Lacs+
| Nil | Nil | Nil | Nil | Rs 35,00,000 35 Lacs+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 95,50,000 95 Lacs+ | 70,00,000 70 Lacs+ | Nil | Nil | Nil | Rs 1,65,50,000 1 Crore+ |
Totals Calculated | Rs 43,50,000 43 Lacs+ | Rs 15,00,000 15 Lacs+ | Nil
| Nil
| Nil
| Rs 58,50,000 58 Lacs+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Allahabad Bank Tikuniya, cash credit limit of rs. 1 crore in the name of Shri Ambika Rice mill banvirpur 1,00,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Rs 1,00,00,000 1 Crore+ |
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) | Nil | Nil | Nil | Nil | Nil | Nil
|
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 1,00,00,000 1 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 1,00,00,000 1 Crore+ |