Cases where Charges Framed
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
1 | 419, 420, 424 | Case No-1388/2007 F.I.R. 403/2007, Police Dilari District Murdabad Uttar Prdesh, Date Cognizance. 12.12.2007, Cognizance and Charges Frame Court Judicial Magistrate Thakurdwara, Charges frame Dt 19.07-2008 |
Cases where Cognizance Taken
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
1 | 420 , 467, 468, 471, 506 | Case No 936/2007 Criminal No 358/2007 Court Judicial Magistrate Thakurdhara Muradabad UP, Criminal Report No 33682/2009 Dt 22.08.2007 | 2 | 420 , 467, 468, 471 | Case No 456/2007 Criminal No 362/2007 Court Court Judicial Magistrate Thakurdhara Muradabad UP, Criminal Report No 15043/2011, Dt 05.04.2008 | 3 | 188 | Case No 257/2007 Court Judicial Magistrate Thakurdhara Muradabad UP, Dt 20.04.2007, Crpc Act. |
Cases where Convicted
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
---------No Cases-------- |
| Brief Details of IPCs 3 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420) 2 charges related to Forgery of valuable security, will, etc. (IPC Section-467) 2 charges related to Forgery for purpose of cheating (IPC Section-468) 1 charges related to criminal intimidation (IPC Section-506) 2 charges related to Using as genuine a forged document or electronic record (IPC Section-471) 1 charges related to cheating by personation (IPC Section-419) 1 charges related to Dishonest or fraudulent removal or concealment of property (IPC Section-424) 1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188) |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 5,00,000 5 Lacs+
| 2,00,000 2 Lacs+
| Nil | Nil | Nil | Rs 7,00,000 7 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Prathma Bank Rutupura 24,55,981 24 Lacs+
P.N.B Haldore 6,47,786 6 Lacs+
Surve Gramin Bank Jatpura 5,008 5 Thou+
P.N.B Thakurdwara 1,71,731 1 Lacs+
SBI Lukhnow 1,82,416 1 Lacs+
SBI Thakurdwara
3,73,110 3 Lacs+
S.B.I Budhivihar 33,160 33 Thou+
Election Account State Bank Of India Railway Station 10,000 10 Thou+
| Prathma Bank Rutupura 9,07,168 9 Lacs+
Punjab National Bank Haldore 53,689 53 Thou+
Punjab National Bank Haldore 10,46,847 10 Lacs+
District Co-operative Bank 21,002 21 Thou+
| Nil | Nil | Nil | Rs 59,07,898 59 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 | Nil | Nil | Nil | Nil | Nil | Nil
|
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | Fortuner Car UK06J8001, Year 2011 16,00,000 16 Lacs+
Tractor Tefe Fargushan 0529 4,00,000 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 20,00,000 20 Lacs+ |
vii | Jewellery (give details weight value) | 700 Gram Gold 21,00,000 21 Lacs+
| 1 K.G Gold 30,00,000 30 Lacs+
500 Gram Silver 20,000 20 Thou+
| Nil | Nil | Nil | Rs 51,20,000 51 Lacs+ |
viii | Other assets, such as values of claims / interests | 03 Fire Tools 3,00,000 3 Lacs+
| 03 Fire Tools
1,50,000 1 Lacs+
| Nil | Nil | Nil | Rs 4,50,000 4 Lacs+ |
Gross Total Value (as per Affidavit) | 87,79,192 87 Lacs+ | 53,78,706 53 Lacs+ | Nil | Nil | Nil | Rs 1,41,57,898 1 Crore+ |
Totals (Calculated as Sum of Values) | Rs 87,79,192 87 Lacs+ | Rs 53,98,706 53 Lacs+ | Nil
| Nil
| Nil
| Rs 1,41,77,898 1 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | 607A, 669A, 669B 204, 1092, 07
Total Area 12.6739 Acre
Built Up Area
Whether Inherited Y
Purchase Date 1993-05-26
Purchase Cost 102000.00
Development Cost 0.00 0*(Value Not Given)
| 808, 1104, 669 Mi. 195
Total Area 3.93 Acre
Built Up Area
Whether Inherited Y
Purchase Date 2006-06-23
Purchase Cost 130000.00
Development Cost 0.00 0*(Value Not Given)
| Nil | Nil | Nil | Rs 0
|
ii | Non Agricultural Land | 1054, 646, 649, 639, 641, 442, 645
Total Area 85899 Sq.Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 20,00,000 20 Lacs+
| Nil | Nil | Nil | Nil | Rs 20,00,000 20 Lacs+ |
iii | Commercial Buildings | Building Tkakurdwara, Built Up Area 8827 Sq.Ft
Total Area 8827 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 1998-10-30
Purchase Cost 500000.00
Development Cost 0.00 40,00,000 40 Lacs+
| Nil | Nil | Nil | Nil | Rs 40,00,000 40 Lacs+ |
iv | Residential Buildings | Resident Ratupura
Total Area 32293 Sq.Ft
Built Up Area 26911 Sq.Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 70,00,000 70 Lacs+
| H. No. 3C/442, Budhi Vihar, Moradabad
Total Area 4844 Sq.Ft
Built Up Area 4306 Sq.Ft
Whether Inherited N
Purchase Date 2010-05-03
Purchase Cost 6000000.00
Development Cost 0.00 1,00,00,000 1 Crore+
Building No. A/315, Sec 3 Baishali, Ghaziabad
Total Area 3150 Sq.Ft
Built Up Area 3150 Sq.Ft
Whether Inherited N
Purchase Date 2013-08-26
Purchase Cost 9500000.00
Development Cost 0.00 95,00,000 95 Lacs+
Plot No. A-25, Ramganga Vihar, Moradabad
Total Area 2594 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2008-03-31
Purchase Cost 246000.00
Development Cost 0.00 20,00,000 20 Lacs+
| Nil | Nil | Nil | Rs 2,85,00,000 2 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 3,19,00,000 3 Crore+ | 2,68,09,000 2 Crore+ | Nil | Nil | Nil | Rs 5,87,09,000 5 Crore+ |
Totals Calculated | Rs 1,30,00,000 1 Crore+ | Rs 2,15,00,000 2 Crore+ | Nil
| Nil
| Nil
| Rs 3,45,00,000 3 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Prathma Bank, Ratupura, Cropped Loan 3,00,000 3 Lacs+
SBI, Branch Delhi Road, Moradabad, Home Loan 46,28,206 46 Lacs+
| Prathma Bank, Ratupura, Cropped Loan 3,00,000 3 Lacs+
SBI, Branch Delhi Road, Moradabad, Home Loan 46,28,206 46 Lacs+
| Nil | Nil | Nil | Rs 98,56,412 98 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) | 3,00,000 3 Lacs+ | 3,00,000 3 Lacs+ | Nil | Nil | Nil | Rs 6,00,000 6 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 49,28,206 49 Lacs+ | Rs 49,28,206 49 Lacs+ | Nil
| Nil
| Nil
| Rs 98,56,412 98 Lacs+ |