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 | 188 | Crime No. 88/07, Debate No. 613/9, Date of Cognizance 03/07/2007, Civil Judge (JM), Kairana, Janpad M. Nagar Hall, Janpad Shamli, Station - Adarsh Mandi Shamli Janpad M. Nagar Hall, Janpad Shamli, High Court, Allahabad, Petition No. 19805/2007 Hukum Singh V/s Govt Dist M. Nagar Date 21.08.2007 | 2 | 188 | Crime No. 187/13, Station - Shamli, Janpad Shamli, Date Cognizance 08/10/2013, Debate No. 855/9 , Criminal No. 336/13 A.D.J. Court No. 16 Janpad M. Nagar Hukum Singh v/s Govt Date 26.11.2013 |
Cases where Convicted
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
---------No Cases-------- |
| Brief Details of IPCs 2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188) |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 32,500 32 Thou+
| Nil | 8,93,000 8 Lacs+
| Nil | Nil | Rs 9,25,500 9 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | PNB, Branch Mandi Marshganj, Shamli, Saving A/c No. 1822000100080255 6,181.66 6 Thou+
SBI,Lucknow, Saving A/c No. 10222993875 6,74,306.45 6 Lacs+
SBI, Muzaffarnagar, Saving A/c No. 10880288320 89,50,140.15 89 Lacs+
UCO Bank, Muzaffarnagar, Saving A/c No. 03380100000943 1,83,338.40 1 Lacs+
Distt. Co-Operative Bank, Kairana, Saving A/c No. 001220000023373 3,087 3 Thou+
| Nil | PNB, Branch Mandi Marshganj, Shamli, Saving A/c No. 1822000100046996 7,394.41 7 Thou+
| Nil | Nil | Rs 98,24,448.07 98 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 | 7,24,633.99 7 Lacs+
| Nil | 44,81,616.67 44 Lacs+
| Nil | Nil | Rs 52,06,250.66 52 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | Mahindra Bolero 2008, UP12Q8327 4,96,000 4 Lacs+
Mahindra Bolero 2008, UP12Q8328 4,96,000 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 9,92,000 9 Lacs+ |
vii | Jewellery (give details weight value) | 110 Grams 1,73,800 1 Lacs+
| Nil | 110 Grams 1,10,000 1 Lacs+
| Nil | Nil | Rs 2,83,800 2 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | 4,376 4 Thou+
| Nil | Nil | Rs 4,376 4 Thou+ |
Gross Total Value (as per Affidavit) | 1,17,39,987 1 Crore+ | Nil | 54,96,387 54 Lacs+ | Nil | Nil | Rs 1,72,36,374 1 Crore+ |
Totals (Calculated as Sum of Values) | Rs 1,17,39,987.65 1 Crore+ | Nil
| Rs 54,96,387.08 54 Lacs+ | Nil
| Nil
| Rs 1,72,36,374.73 1 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Nil | Nil | Halka No. 2, Village Kairana, Distt. Shamli, Chak No. 4031
Total Area 17.255 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 90,00,000 90 Lacs+
| Nil | Nil | Rs 90,00,000 90 Lacs+ |
ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | 7 Gandhi Colony, Muzaffarnagar
Total Area 236 Sq.Ft
Built Up Area 236 Sq.Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 5,00,000 5 Lacs+
| Nil | (1) 6 Gandhi Colony, Muzaffarnagar, Area - 236 Se.Mt, Built Up Area - 188.16 SQ.Mt, Investments - 1446000, (2) 38 Aalkalan Kairana, Area - 610 Se.Mt, Built Up Area - 215 SQ.Mt, Investments 200000
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2004-01-16
Purchase Cost 500000.00
Development Cost 1646000.00 21,46,000 21 Lacs+
| Nil | Nil | Rs 26,46,000 26 Lacs+ |
v | Others |
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 36,370 36 Thou+
| Nil |
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 1,60,103 1 Lacs+
| Nil | Nil | Rs 1,96,473 1 Lacs+ |
Total Current Market Value of (i) to (v) (as per Affidavit) | 5,36,370 5 Lacs+ | Nil | 1,13,06,103 1 Crore+ | Nil | Nil | Rs 1,18,42,473 1 Crore+ |
Totals Calculated | Rs 5,36,370 5 Lacs+ | Nil
| Rs 1,13,06,103 1 Crore+ | Nil
| Nil
| Rs 1,18,42,473 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 | Nil | Nil | Nil | Hukum Singh & Sons (HUF) 29,41,670.85 29 Lacs+
| Nil | Rs 29,41,670.85 29 Lacs+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | Nil | Nil | Nil | 29,41,670.85 29 Lacs+ | Nil | Rs 29,41,670.85 29 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) | Nil
| Nil
| Nil
| Rs 29,41,670.85 29 Lacs+ | Nil
| Rs 29,41,670.85 29 Lacs+ |