Cases where Charges Framed
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 332, 353, 323 | Crimnal Case No.146,Year:2010,Police Station Shamli(U,P)
Case No-2416/9,2004
Court: A.C.J.M Carana ,Shamli
Date: 05.02.2013 |
Cases where Cognizance Taken
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 392, 411 | Case No-9147/9 Year: 2004
Court A.C.J.M Third Mujaffarnagar
Date:25.05.2001,Criminal Case No.40 Year 2001,Police Station Mansoorpur | | 2 | 147, 148, 149, 307 | Case No-9155/9 Year:2010,Date: 10.05.2001 Criminal Case No.41,Year 2001,Police Sation Mansoorpur Court A.C.J.M 3rd Mujaffarnagar | | 3 | 376, 511, 120(B), 109, 114 | Case No-3961/9 Year:2007,Date: 15.03.2006,
Coure:A.C.J.M 2nd,Mujaffarnagar.
Criminal Criminal No - 506 Year 2001, Police Station Sivil Line | | 4 | 500 | Case No-1298/9,Year:2003,Courte:Shri C.J.M Almoda, | | 5 | 138, 142, 141 | Case No-166,Year: 2004,NI Act Police Staion Sector-7,Faridabad | | 6 | 188, 171F, 171H | Case No-2655/09,Year: 2012,Date:19.06.2012,Criminal No-196,Year: 2012,
P.S Kotwali Bijnor,Date: 10.02.2012, Court C.J.M Bijnor | | 7 | 188 | Case No-234/9,Year:2012, Dt. 5.5.2012,
Criminal Case No.84,Year:2012,
Police Station Mandavar Janpad, Bijnor, Courte Shri A.C.J.M Third Bijnor | | 8 | 171E | Case No-2777/09,Year: 2012,Date: 25.05.2012,
Criminal No.96/12,
Courte: Shri C.G.M,Bijnor,
Police Station Kotwali. | | 9 | 135 | Case No-916/12,Date: 30.10.2012,Courte: Shri Special Judge 135 E.C Act
Criminal Case NO.114/10,Police Station Mansoorpur,Janpad,Mujaffarnagar | | 10 | 353, 186, 504, 506 | Case No.126/9, Year:2014,
Crimnal Case No-33/12,171 C.F. & 7 Criminal Low Case, Court Shri C.J.M. Mujaffarnagar |
Cases where Convicted
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------No Cases-------- |
| Brief Details of IPCs 1 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 Dishonestly receiving stolen property (IPC Section-411)
1 charges related to Attempt to murder (IPC Section-307)
1 charges related to rape (IPC Section-376)
1 charges related to attempting to commit offences punishable with imprisonment for life or other imprisonment (IPC Section-511)
1 charges related to undue influence or personation at an election (IPC Section-171F)
1 charges related to Illegal payments in connection with an election (IPC Section-171H)
1 charges related to bribery (IPC Section-171E)
1 charges related to criminal intimidation (IPC Section-506)
2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
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 Abettor present when offence is committed (IPC Section-114)
1 charges related to Punishment for Defamation (IPC Section-500)
1 charges related to Abetment of act of insubordination by soldier, sailor or airman (IPC Section-138)
1 charges related to Being member of unlawful assembly (IPC Section-142)
1 charges related to Unlawful assembly (IPC Section-141)
1 charges related to Abetment of desertion of soldier, sailor or airman (IPC Section-135)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to voluntarily causing hurt (IPC Section-323)
|
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Cash | 15,58,860 15 Lacs+
| 6,72,000 6 Lacs+
| Nil | Nil | Nil | Rs 22,30,860
22 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | PNB Bank Industrial Aria,Mujaffarnagar
88,163 88 Thou+
Allahbad Bank Bijnor
5,684 5 Thou+
HDFC Bank
1,84,978 1 Lacs+
Canera Bank,Mujaffarnagar
79,809 79 Thou+
SBI Lakhnow
588 5 Hund+
| PNB Bank Industrial Area
10,084 10 Thou+
Union Bank Of India,Court Rod,Mujaffarnagar
1,000 1 Thou+
HDFC
10,049 10 Thou+
| Nil | Nil | Nil | Rs 3,80,355
3 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Altayer Dovelepers pvt.lmtd
42,500 42 Thou+
Annpurna Roling Mils Ltd.
1,95,000 1 Lacs+
Dasna Steel Pvt. Ltd.
53,878 53 Thou+
Dhampur Steels Pvt. Ltd
3,71,278 3 Lacs+
Haridwar Iron And Ispat Roling Ltd.
26,15,988 26 Lacs+
Madhuban Taunship Pvt. Ltd
42,500 42 Thou+
Rana Globel Ltd.
13,97,523 13 Lacs+
U.P Bons Pvt. Ltd.
1,00,39,456 1 Crore+
Beem Softech Pvt. Ltd.
42,500 42 Thou+
Gitanjali Infracon Pvt. Ltd.
42,500 42 Thou+
Rana Agreek Developments pvt. Ltd.
42,500 42 Thou+
S.N.R Infra Project Pvt. Ltd
42,500 42 Thou+
Uttrakhand Roling Ltd
1,95,000 1 Lacs+
S.I Holdangs Pvt. Ltd.
33,775 33 Thou+
Rana Evervaje Ltd.
1,16,100 1 Lacs+
Rana News Media Pvt. Ltd
42,72,205 42 Lacs+
Shah Broadcasting Pvt. Ltd.
17,538 17 Thou+
Alankar Ispat Pvt. Ltd.
1,568 1 Thou+
Shah Publication Pvt. Ltd.
1,861 1 Thou+
Shah Press Pvt. Ltd
889 8 Hund+
Rana Concast Ltd.
15,874 15 Thou+
Doaba Roling Mils Pvt. Ltd.
7,75,509 7 Lacs+
IR Hordigs Pvt. Ltd.
33,750 33 Thou+
Rana Paper Ltd
31,70,500 31 Lacs+
PNB
3,78,600 3 Lacs+
Rana Stils India Ltd.
9,25,000 9 Lacs+
Rana Sponz Pvt. Ltd.
15,26,000 15 Lacs+
Rana Industries
2,45,11,291 2 Crore+
Minonta Financial
70,000 70 Thou+
| Altayer Developers Pvt. Ltd.
42,500 42 Thou+
Annpurna Roling Mils Ltd.
97,500 97 Thou+
Dasna Still Pvt. Ltd.
53,878 53 Thou+
Dhampur Still Pvt. Ltd.
0*(Value Not Given)
Haridwar Iron & Ispat Roling Ltd.
13,07,994 13 Lacs+
Madhuban TownShip Pvt. Ltd
42,500 42 Thou+
Rana Global Ltd.
39,929 39 Thou+
Uttrakhand Roling Ltd.
97,500 97 Thou+
U.P Bons Pvt. Ltd.
51,88,916 51 Lacs+
Beem Softech Pvt. Ltd.
42,500 42 Thou+
Gitanjali Infracon pvt. Ltd.
42,500 42 Thou+
Rana Agreek Developments Pvt. Ltd
42,500 42 Thou+
S.N.R Infra Project Pvt. Ltd.
42,500 42 Thou+
S.I Holdings Pvt. Ltd.
33,775 33 Thou+
Rana Airways Ltd.
58,050 58 Thou+
Rana News Media Pvt. Ltd.
76,89,970 76 Lacs+
Shah Broadcasting Pvt. Ltd.
16,703 16 Thou+
Alankar Ispat Pvt. Ltd.
0*(Value Not Given)
Shah Publication Pvt. Ltd.
3,723 3 Thou+
Shah Press Pvt. Ltd.
1,779 1 Thou+
Rana Concast Ltd.
15,874 15 Thou+
Doaba Roligs Mils Pvt. Ltd.
7,48,367 7 Lacs+
I.R Hordigs Pvt. Ltd.
33,750 33 Thou+
Rana Paper Ltd.
0*(Value Not Given)
PNB
29,000 29 Thou+
Rana Stils India Ltd.
0*(Value Not Given)
Rana Sponj Pvt. Ltd
0*(Value Not Given)
Union Bank
71,000 71 Thou+
Minolta Financial
0*(Value Not Given)
| Nil | Nil | Nil | Rs 6,67,16,291
6 Crore+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | LIC Prosperity Policy No.256624927,Date: 07.03.2011
5,00,000 5 Lacs+
LIC Wealth Plus Policy No.273020832,Date: 26.02.2010
50,000 50 Thou+
LIC Wealth Plus Policy No.273020833,Date:26.03.2010
50,000 50 Thou+
Groth Fund LIC Policy No.273022790,Date:30.06.2010
30,000 30 Thou+
Groth Fung LIC No.273022788,Date: 30.06.2010
40,000 40 Thou+
Groth Fund LIC :Policy No.273022785 30.06.2010
30,000 30 Thou+
HDFC Young Star Policy No.15064670,Date: 29.03.2012
25,000 25 Thou+
HDFC S.L Classic Bank Life Insurance Policy NO.16618482,Mujaffarnagar,Date: 03.02.2013
15,000 15 Thou+
Life Insurance Policy no.252576649,Date: 28.04.2001
5,00,000 5 Lacs+
Canera HSBC Life Unit Plant Policy No.2000047845,Date: 16.04.2009
5,00,000 5 Lacs+
HDFC Special Prograth Policy No.16618482,Date: 03.02.2013
25,000 25 Thou+
| LIC Wealth Plus Policy No.255562224,Date: 11.02.2010
50,000 50 Thou+
LIC Market Plus Policy No.273022793,Date: 30.06.2010
40,000 40 Thou+
Wealth Plus LIC Policy NO.273020834,Date: 26.03.2010
50,000 50 Thou+
Wealth Plus LIC Policy No.273020835,Date: 26.03.2010
50,000 50 Thou+
LIC Policy Groth Fund No.273022795,Date: 30.06.2010
30,000 30 Thou+
HDFC S.L Progroth No.16618482,Date: 28.12.2013
15,000 15 Thou+
Life Insurance Policy No.252576652,Date: 28.04.2001
5,00,000 5 Lacs+
Grath Fund LIC Policy No.273022794,Date: 30.06.2010
30,000 30 Thou+
| Nil | Nil | Nil | Rs 25,30,000
25 Lacs+ |
| v | Personal loans/advance given | Rani Still India Ltd.
26,67,757 26 Lacs+
P.U Form
27,00,000 27 Lacs+
| Rani Havy Enginearing Ltd.
2,84,494 2 Lacs+
Advance Debt Of Abrar
10,00,000 10 Lacs+
Rajkumar
18,00,000 18 Lacs+
Sevaram
12,00,000 12 Lacs+
Shri Shahanvaj Rana
4,00,000 4 Lacs+
| Nil | Nil | Nil | Rs 1,00,52,251
1 Crore+ |
| vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Nil | Nil | Nil
|
| vii | Jewellery (give details weight value) | Almost 100 Gram Self Jwelery
30,000 30 Thou+
| Almost 30 Tola Self Jewelery
9,00,000 9 Lacs+
50 Tola Silver Jewelery
22,500 22 Thou+
| Nil | Nil | Nil | Rs 9,52,500
9 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 6,03,24,422 6 Crore+ | 2,28,07,835 2 Crore+ | Nil | Nil | Nil | Rs 8,31,32,257
8 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 6,00,54,422
6 Crore+ | Rs 2,28,07,835
2 Crore+ | Nil
| Nil
| Nil
| Rs 8,28,62,257
8 Crore+ |
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Village Sujdu Khasra No.1613
Total Area 3606
Built Up Area
Whether Inherited N
Purchase Date 1996-05-21
Purchase Cost 33000.00
Development Cost 0.00
0*(Value Not Given)
Village Sujdu Khasra No.1555
Total Area 0.2013
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)
Village Sujdu Khasra No.1625
Total Area 0.8756
Built Up Area
Whether Inherited N
Purchase Date 1996-01-10
Purchase Cost 68000.00
Development Cost 0.00
0*(Value Not Given)
Village Khujdu Khasra No.1553
Total Area 2.7985
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)
Village Sujdu Khasra No. 1549
Total Area 0.4397
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)
Village Sujdu Khasra No.821,822,825,827,987
Total Area 0.4747
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)
Village Sandhavli Khasra No.919
Total Area 0.5146
Built Up Area
Whether Inherited N
Purchase Date 1985-07-05
Purchase Cost 27000.00
Development Cost 0.00
0*(Value Not Given)
Village Sanbhavali Khasra No.420
Total Area 0.1284
Built Up Area
Whether Inherited N
Purchase Date 1985-07-05
Purchase Cost 25898.00
Development Cost 0.00
0*(Value Not Given)
Village Sandhavali Khasra No.114
Total Area 0.3705
Built Up Area
Whether Inherited N
Purchase Date 1985-07-05
Purchase Cost 18702.00
Development Cost 0.00
0*(Value Not Given)
Village Sandhavali Khasra NO.434
Total Area 0.1388
Built Up Area
Whether Inherited N
Purchase Date 1985-07-05
Purchase Cost 6249.00
Development Cost 0.00
0*(Value Not Given)
Village Silajuddi Khasra No.321/4
Total Area
Built Up Area
Whether Inherited N
Purchase Date 1985-07-05
Purchase Cost 29080.00
Development Cost 0.00
0*(Value Not Given)
Village Silajuddi Khasra No.319/1
Total Area 0.0257
Built Up Area
Whether Inherited N
Purchase Date 1985-07-05
Purchase Cost 1569.00
Development Cost 0.00
0*(Value Not Given)
Village Silajuddi Khasra No.320/4
Total Area 0.4100
Built Up Area
Whether Inherited N
Purchase Date 1985-07-05
Purchase Cost 28080.00
Development Cost 0.00
0*(Value Not Given)
Village Silajuddi Khasra No.320/3
Total Area 0.3088
Built Up Area
Whether Inherited N
Purchase Date 1985-07-05
Purchase Cost 18399.00
Development Cost 0.00
0*(Value Not Given)
Village Sujdu Khasra No.2341M
Total Area 0.7829
Built Up Area
Whether Inherited N
Purchase Date 1996-04-15
Purchase Cost 209250.00
Development Cost 0.00
0*(Value Not Given)
Village Sujdu Khasra No.1622M1.
Total Area 1.0127
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)
Village Sujdu Khasra NO.1325M
Total Area 0.2643
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)
Village Silajuddi Khasra No.321/2
Total Area 0.4570
Built Up Area
Whether Inherited N
Purchase Date 1985-07-05
Purchase Cost 16560.00
Development Cost 0.00
0*(Value Not Given)
Village Nara Khasra No.1201/21
Total Area 3.6655
Built Up Area
Whether Inherited N
Purchase Date 1997-07-16
Purchase Cost 219550.00
Development Cost 0.00
0*(Value Not Given)
Village Vahalna Khasra No.1024M
Total Area 0.1294
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)
Village Sandhavali Khasra No.1115
Total Area 2.0501
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)
Village Sandhavali Khasra No.1119
Total Area 2.8331
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)
Village Khusdu Khasra No.2341
Total Area 2.1901
Built Up Area
Whether Inherited N
Purchase Date 1994-11-22
Purchase Cost 178580.00
Development Cost 0.00
0*(Value Not Given)
| Village Silajuddi Khasra No.320/1
Total Area 0.9016
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)
Village Valalna Khasra No.1024
Total Area 0.7114
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)
Village Sujdu Khasra NO.1607M
Total Area 0.8823
Built Up Area
Whether Inherited N
Purchase Date 2006-01-07
Purchase Cost 250000.00
Development Cost 0.00
0*(Value Not Given)
| Nil | Nil | Nil | Rs 0
|
| ii | Non Agricultural Land | Village Vahalna Plot Khasra NO.1355
Total Area 1336 Sq.Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,00,000 4 Lacs+
Village Vahalna Plot Khasra No.1343
Total Area 2066 Sq. Ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,00,000 6 Lacs+
Village Sujdu Plot Khasra no.1325
Total Area 324 Sq. Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000 10 Lacs+
Village Sujru Plot Khasra No.1550
Total Area 18944 Sq. Ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
55,00,000 55 Lacs+
| Nil | Nil | Nil | Nil | Rs 75,00,000
75 Lacs+ |
| iii | Commercial Buildings | Sinema Hall Baagkaishavdas No.131,Mujjafarnagar,Built up Area:1815 Sq.Ft
Total Area 2015 Sq. Ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
67,00,000 67 Lacs+
| Nil | Nil | Nil | Nil | Rs 67,00,000
67 Lacs+ |
| iv | Residential Buildings | M.N 786 Krishnapuri,Mujaffarnagar
Total Area 719 Sq.Ft
Built Up Area 719 Sq. Ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,00,000 6 Lacs+
Village Sujdu Khasra No.1596
Total Area 26317
Built Up Area 8488
Whether Inherited N
Purchase Date 2004-12-03
Purchase Cost 138122.00
Development Cost 1500000.00
20,00,000 20 Lacs+
| Village Sujdu Khasra No.1596
Total Area 20236
Built Up Area 8490
Whether Inherited N
Purchase Date 2004-03-12
Purchase Cost 1228007.00
Development Cost 2050000.00
25,00,000 25 Lacs+
| Nil | Nil | Nil | Rs 51,00,000
51 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 5,57,80,000 5 Crore+ | 66,50,000 66 Lacs+ | Nil | Nil | Nil | Rs 6,24,30,000
6 Crore+ |
| Totals Calculated | Rs 1,68,00,000
1 Crore+ | Rs 25,00,000
25 Lacs+ | Nil
| Nil
| Nil
| Rs 1,93,00,000
1 Crore+ |
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Nil | Nil | Nil | Nil | Nil | Nil
|
| Loans due to Individual / Entity | Rana Globel Ltd.
4,27,650 4 Lacs+
Intkhab Rana
4,00,000 4 Lacs+
Padmani Sales Corporation
50,00,000 50 Lacs+
Rana Agreek Dovelepment Pvt. Ltd.
20,00,000 20 Lacs+
Rana News Media Pvt.Ltd
9,00,000 9 Lacs+
Shah Publication Pvt. Ltd.
1,28,000 1 Lacs+
Haridwar Iron & Ispat Roling Ltd.
6,52,000 6 Lacs+
| Padmani Sales
50,00,000 50 Lacs+
Shah Publication Pvt. Ltd.
1,88,520 1 Lacs+
Rana Agreek Dovelepment Pvt. Ltd
28,00,000 28 Lacs+
| Nil | Nil | Nil | Rs 1,74,96,170
1 Crore+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 95,07,650 95 Lacs+ | 79,88,520 79 Lacs+ | Nil | Nil | Nil | Rs 1,74,96,170
1 Crore+ |
| 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 | Director Maisers Rana Concast Ltd.
3,67,38,800 3 Crore+
76,938 76 Thou+
| Nil | Nil | Nil | Nil | Rs 3,68,15,738
3 Crore+ |
| 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) | 3,68,15,738 3 Crore+ | Nil | Nil | Nil | Nil | Rs 3,68,15,738
3 Crore+ |
| iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Penuly Of Rs.1 Crore By Central Exice & Custom,Meerat & Firm Doaba Roling Mills Pvt. Ltd. Mujaffarnagar Pending In C.I.S.T Appellant Tribunal,New Delhi
1,00,00,000 1 Crore+
Firm Rana Iron & Power Ltd. Orissa & Income Tax Department Deputy Commissioner Circle-2
2,60,64,000 2 Crore+
Firm Rana Heavy Engineering Ltd. Mujaffarnagar,Case Pending With D.R.T Court New Delhi
27,00,000 27 Lacs+
Firm Rana Alliance Muzaffarnagar Case Pending in D.R.T. Court Lucknow
4,00,000 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,91,64,000
3 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 8,54,87,388
8 Crore+ | Rs 79,88,520
79 Lacs+ | Nil
| Nil
| Nil
| Rs 9,34,75,908
9 Crore+ |
No Problems in Reading Affidavit Information
