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 | 409, 420, 465, 467, 468, 471, 201, 120B | Sec.7,13,(1)(C) (D), 13(2), 14 PC act 1988 (PCA) , Shri Karamjit Singh Kang Session Judge Cum Special Judge Ludhiana Sessions Case No 3/2007 Cognziance Date 24-12-2007 FIR no 5 Of 2007 Date 23-03-2007, Police Station Vigilance Bureau Ludhiana pending before district and session judge-cum ludhiana, charge has not framed yet | | 2 | 420, 467, 468, 471, 120B | Section 7, 13(1),(C)(D),13(2) PC Act 1988, Shri Parminder Pal Singh Additional Session Judge Cum Special judge mohali Sessions Case No 43/13, Fir no 3 Date 11-09-2008, Police Station Vigilance Bureau Mohali pending in the court of Additional Session Judge cum special judge mohali, pending for 10-04-2014, CRM-M-34265/2009 in the Hon'ble High Court of Punjab and Haryana at Chandigarh, Capt. Amrinder Singh V/s State of Punjab and others Petition under section 482 CRPC to Quash Fir no.3 dated 11-09-2008 , next date of hearing 06-05-2014 | | 3 | 120 | FIR No 28 Date 20-06-2008, Sec.789, (13)(1)(D)(E), 14, 13 (2) PC Act 1988 (PCA) , Police Station Vigilance Bureau-2 (Flying Squad) Patiala Investigation is pending Challan has not been presented. |
Cases where Convicted
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------No Cases-------- |
| Brief Details of IPCs 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)
2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Causing disappearance of evidence of offence, or giving false information to screen offender (IPC Section-201)
1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
2 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
2 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Concealing design to commit offence punishable with imprisonment (IPC Section-120)
1 charges related to forgery (IPC Section-465)
|
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Cash | 1,00,000 1 Lacs+
| 8,30,000 8 Lacs+
| 1,00,000 1 Lacs+
| Nil | Nil | Rs 10,30,000
10 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | punjab And Sind Bank Mall Road A/C no 351100000114
36,211 36 Thou+
State Bank Of India New Officer Colony A/C No 10013819034
9,108 9 Thou+
SBI Haryana Civil Chandigarh SB A/C no 100800020675
1,99,425 1 Lacs+
| State Bank Of India Village Kandyali A/C no 11544424328
15,64,185 15 Lacs+
Punjab sind Bank Gurmandi A/C No 61100000275
8,09,443 8 Lacs+
ICICI Bank SCO 134 Chhotibaradari A/C No 660301410007
2,028 2 Thou+
Sansadbhwan New Delhi A/C No 10023818506
25,94,329 25 Lacs+
Bank Of Patiala(SA A/C No 10002126212
39,058 39 Thou+
SBI OF Lodhi Eastate Delhi FDR No 31753538510
7,61,355 7 Lacs+
Punjab & Sind Bank Gurmandi Patiala FDR No 61400001616
2,17,758 2 Lacs+
Punjab Sind Bank Gurmandi FDR No 61400001617
10,33,858 10 Lacs+
Punjab Sind Bank Gurmandi FDR No 61400002558
3,50,000 3 Lacs+
Punjab Sind Bank Gurmandi FDR No 31400002639
1,50,000 1 Lacs+
Interest On FDR
84,551 84 Thou+
| HDFC Saving Chandigarh A/C No 1071530004184
13,34,811 13 Lacs+
| Nil | Nil | Rs 91,86,120
91 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Prestolite Ltd No Shares 500 Face Rs10/
5,000 5 Thou+
Yadavindralnds No Shares 1480 Rs 100/
1,48,000 1 Lacs+
S&D No Shares 25 RS 100/
2,500 2 Thou+
Willaradlndia No Share 10 Rs 10/-
100 1 Hund+
Mohan Ortaman No Share RS 10/-
5,000 5 Thou+
Tegmasrado No RS 100/-
44,49,000 44 Lacs+
ICL No Shares 15000 RS10/
1,50,000 1 Lacs+
| Asia Automotive No Shares Held 2500
25,000 25 Thou+
AMT RS 25000 Atlas Cycles No Shares Held 562 Face Rs10/-
1,30,496 1 Lacs+
Amt RS 236855.5 No Of Shares Held 250 RS 10/
2,36,855 2 Lacs+
Amt RS 236855.5 No Of Shares Held 250 RS 10
2,500 2 Thou+
Yadvindra Industries No Of SHares Held 21 Face RS 100/-
2,100 2 Thou+
Teg Masarado No Of Shares Held 10 Face RS 100/-
1,000 1 Thou+
AB Stud Thoroughbred No Of Shares Held 22500 Face Value 10/ 225
2,25,000 2 Lacs+
India No Of Shares Held 9000 Face Value 10/-
90,000 90 Thou+
| Patiala Co-Op Store Ltd Share 50/- Face Value 10
500 5 Hund+
Farmers Co-Op Bank Ltd. Share 100 Face Value 100/-
10,000 10 Thou+
Whifte Craft Mfg. Co. Ltd. Share 40000 Face Value 10/-
4,00,000 4 Lacs+
Speciality Wire(P) Ltd. Share 10000 Face Value 10/-
1,00,000 1 Lacs+
Patiala Dist Shole Salt Mkt Whole Sale Mkt Society Ltd. Share 1 Face Value 50/-
50
Patiala Fundried Ltd Share 45000 Face Value 10/-
4,50,000 4 Lacs+
Yadvindra Industries (D &A) Pvt. Ltd. Share 14450 Face Value 10/
1,45,000 1 Lacs+
Teg's Mastrado Ltd Share 6750 Face vALUE 100/-
6,75,000 6 Lacs+
Swadeshil Polytex Ltd Share 250 Face Value 250
2,500 2 Thou+
Distributors Pvt. Ltd. Share 25 Face Value 100/-
2,500 2 Thou+
| Nil | Nil | Rs 72,58,101
72 Lacs+ |
| 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 | 72,00,000 72 Lacs+
| 1,43,18,839 1 Crore+
| Nil | Nil | Rs 2,15,18,839
2 Crore+ |
| vi | Motor Vehicles (details of make, etc.) | Nil | Innova PB 11AH9515 2009
11,44,158 11 Lacs+
| Fortuner Toyota CH-01-AL0798
22,60,296 22 Lacs+
| Nil | Nil | Rs 34,04,454
34 Lacs+ |
| vii | Jewellery (give details weight value) | Gold Jewellary 1946.460 Gm
33,83,863 33 Lacs+
| Gold Jewellary 701.81
35,89,967 35 Lacs+
Silver
3,00,000 3 Lacs+
| Gold Jewellary 2042.250gm
36,24,165 36 Lacs+
silver
5,00,000 5 Lacs+
| Nil | Nil | Rs 1,13,97,995
1 Crore+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 84,88,207 84 Lacs+ | 2,13,83,643 2 Crore+ | 2,39,23,661 2 Crore+ | Nil | Nil | Rs 5,37,95,511
5 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 84,88,207
84 Lacs+ | Rs 2,13,83,641
2 Crore+ | Rs 2,39,23,661
2 Crore+ | Nil
| Nil
| Rs 5,37,95,509
5 Crore+ |
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Lease Hold Land Vill Bhupatwala Khasra No 81 82 88 91
Total Area 65000Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 1997-05-28
Purchase Cost 13800000.00
Development Cost 0.00
13,80,000 13 Lacs+
Villmazrian Khararkhasra No 289/340 671 Khasra 2443 khata No 289/348 871
Total Area 14
Built Up Area
Whether Inherited N
Purchase Date 1997-04-25
Purchase Cost 244000.00
Development Cost 0.00
11,50,000 11 Lacs+
| Vill Kandialidistt Shimla Khasra No 635/613,45965/637/33 1, 652/37 650/32 Khata No 2 Khatauni No 51/82, Area 33 Biga 8 Biswa Including 51% Share Of 8 Biga Jointly With Doughtier
Total Area
Built Up Area
Whether Inherited N
Purchase Date 1993-10-01
Purchase Cost 135000.00
Development Cost 0.00
1,00,00,000 1 Crore+
| Vill Bahadurgarh The Patiala Khara No 12/3 4,5,6,7,8,13,14,15,12//,10/3,11/1,23//,2,24//2,17//3
Total Area 7 Acres 7 Kanats
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,00,00,000 4 Crore+
Village Chaunth Tehsil Kandaghat Disst Solan H.P
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
66,78,560 66 Lacs+
| Nil | Nil | Rs 5,92,08,560
5 Crore+ |
| ii | Non Agricultural Land | Nil | Vill Kansal Tehsil Khasra Punjabi Co OPerative Houe Building Society
Total Area 333Sqy
Built Up Area
Whether Inherited N
Purchase Date 2007-02-25
Purchase Cost 399600.00
Development Cost 0.00
66,60,000 66 Lacs+
| Vill Kasbatoorki Behind Old Frot Bhadurgarh Khewat No 10 Khetauni No 19 20 Khasra No 114 119
Total Area 2 Kanal
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,00,000 7 Lacs+
| Nil | Nil | Rs 73,60,000
73 Lacs+ |
| iii | Commercial Buildings | Nil | Nil | New Moti Bagh Place Including Staff House Patiala Khewat No 2815 Khetauni 2677 4283/8155 Khasra No 473 474 2305 475 476 477 Builtup Area 128068Sq.ft
Total Area 60 Bigha 16 Biswa
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
71,30,00,000 71 Crore+
| Nil | Nil | Rs 71,30,00,000
71 Crore+ |
| iv | Residential Buildings | Goldcreet Views Jit Dubai Uae Unit 1202
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2008-01-16
Purchase Cost 8000000.00
Development Cost 0.00
96,00,000 96 Lacs+
| Nil | Farm House Vill kandiali Distt Shimal Khasra No 635/613/459-65
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 20600000.00
2,06,00,000 2 Crore+
| Nil | Nil | Rs 3,02,00,000
3 Crore+ |
| v | Others | Nil | Nil | The Following Properties Are Under Litigation Or Dispute With Govt For last So Many Year Our Possession Is not there The Title Possession Are Dispure In Carious Courts At Present Value Intersest In Based On Above Facts As The Same Will Depend Upon count Decision (1) Non Africultural Land Measurement Abour 26 Kanal In Village Tripurisaidan Khewat No 1 Khatauni No 2/1(2) Rani Chakkar Hill measuring 190 Bigha 10 Biswa Land Under HP Forest Possession Chail H.P (3).4.5 Bigha Land In Lalnagh Patiala Khata Khasra 284 285 (4) Col Mistri house On Dakala Road Measurement 42 Kanal (5) Property Named As Patiala house In Kankhal (6) Propety Named As Patiala House At Ambalacantt (7) Villtanbir Rura Dist Patiala Khewat No 122 Bigha 18 Biswa This Agricultural Land Paossession Various People Of Village Since Decade Their Revenue Record Is Bewazakabza So Its Value In
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)
| Nil | Nil | Rs 0
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 1,21,30,000 1 Crore+ | 1,66,60,000 1 Crore+ | 78,09,78,560 78 Crore+ | Nil | Nil | Rs 80,97,68,560
80 Crore+ |
| Totals Calculated | Rs 1,21,30,000
1 Crore+ | Rs 1,66,60,000
1 Crore+ | Rs 78,09,78,560
78 Crore+ | Nil
| Nil
| Rs 80,97,68,560
80 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 | Teg Masrado Pvt Nature Personal AMT
7,54,487 7 Lacs+
| Nil | Prnav Gupta Nature Personal AMT
15,00,000 15 Lacs+
Jeet Mohinde Singh Sidhu Nature AMT
10,00,000 10 Lacs+
Personal AMT
9,53,369 9 Lacs+
| Nil | Nil | Rs 42,07,856
42 Lacs+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 7,54,487 7 Lacs+ | 0 | 34,53,359 34 Lacs+ | Nil | Nil | Rs 42,07,846
42 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 | Ay 2007 2008
64,56,410 64 Lacs+
| Nil | Nil | Nil | Rs 64,56,410
64 Lacs+ |
| 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 | 6,45,610 6 Lacs+ | 0 | Nil | Nil | Rs 6,45,610
6 Lacs+ |
| 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 7,54,487
7 Lacs+ | Rs 64,56,410
64 Lacs+ | Rs 34,53,369
34 Lacs+ | Nil
| Nil
| Rs 1,06,64,266
1 Crore+ |
