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 | 419, 420, 467, 468, 471 | Criminal case number 607/12 ,04.03.2013 A.C.J.M.-2, Allahabad ,case Stay By Hon'ble High Court Cr.Act (482)no 21230/2013 stay Date 04.07.2013 | | 2 | 504, 506 | Criminal case number 457/12, Date 21.12.2012, C.J.M. Allahabad | | 3 | 147, 143 | Criminal case number 371/12 ,02.04.2013,A.C.J.M.-2 , Allahabad | | 4 | 504, 506 | Criminal case number 96/06, 27.10.2006, C.J.M. Allahabad | | 5 | 406, 419 , 420 , 467 , 468, 471 , 395 , 397, 504 , 506 | Criminal case number 224/11, 19.01.2013, ACJM-2 ALLAHABAD, cc.no 654/2013 in Stay By Honble High Court Allahabad Stay Date 20.03.2013 | | 6 | 506 | Case no 271/2011, 07.11.2013 , J.M.1st | | 7 | | CASE NO 3603/09, 05.09.2009 , Sec .138 NI Act, J.M.1st |
Cases where Convicted
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------No Cases-------- |
| Brief Details of IPCs 4 charges related to criminal intimidation (IPC Section-506)
2 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 breach of trust (IPC Section-406)
1 charges related to dacoity (IPC Section-395)
1 charges related to Robbery, or dacoity, with attempt to cause death or grievous hurt (IPC Section-397)
3 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
2 charges related to cheating by personation (IPC Section-419)
2 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Being member of an unlawful assembly (IPC Section-143)
|
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Cash | 5,10,122 5 Lacs+
| 4,00,700 4 Lacs+
| 5,000 5 Thou+
| Nil | Nil | Rs 9,15,822
9 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | UNIN Bank Of India Lider Road Allahabad SB 6335
992 9 Hund+
Kenara Bank Allahabad SB 4896
3,558 3 Thou+
Jammu and Kasmir Bank Allahabad SB 2344
58,540 58 Thou+
Bank Of Baroda Katra Allahabad SB 14508
0
State Bank Of India Lakhanu SB161
90,501 90 Thou+
Union Bank Of India 4282
7,53,588 7 Lacs+
| Unaited Bank Of India CA0156
12,818 12 Thou+
Union Bank Of India Karaili Allahabad CA7185
968 9 Hund+
Jammu and Kasmir Bank Allahabad SB 3425
40,012 40 Thou+
Union Bank Of India Saving A/C No 4952
6,09,331 6 Lacs+
Union Bank Of India CA A/C No 7186
970 9 Hund+
Union bank Of Indai SB A/C no 7891
3,931 3 Thou+
Union Bank Of India A/C No 4283
8,02,597 8 Lacs+
Union bnak Of India Saving A/C No 4951
6,09,328 6 Lacs+
Union Bank Of Baroda bansa Mandi Allahabad SB 6432
1,08,767 1 Lacs+
Bank Of Baroda Bahadurganj Allahabad SB2795
7
Bank Of Baroda Haiharana Allahabad CA0026
6,597 6 Thou+
Union Bank Of India Karaili allahabadSaving 00002
13,36,001 13 Lacs+
HDFC Bank SB0100
193 1 Hund+
HDFC Bank RD5055
15,000 15 Thou+
| Jammu &Kashmr Bank Allahabad SB 4077
3,556 3 Thou+
HDFCBank
6,252 6 Thou+
HDFC Bank RD 1190
3,000 3 Thou+
| Nil | Nil | Rs 44,66,507
44 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | 439500 Share Nandi Ramsh India Limited Share
43,95,000 43 Lacs+
105000 Share Nandi Limited Share
1,05,00,000 1 Crore+
500 share Nandi
50,000 50 Thou+
| 560000 share Nandi Ramsa India Limeted
56,00,000 56 Lacs+
90000 share Nandi Steel Limited
90,00,000 90 Lacs+
9500 Share Nandi Agro Innishivetiv Limited
9,50,000 9 Lacs+
5000 share Panisia
50,000 50 Thou+
| Nil | Nil | Nil | Rs 3,05,45,000
3 Crore+ |
| iv | (a)
NSS, Postal Savings etc | NSC
52,704 52 Thou+
| NSC
12,000 12 Thou+
| Nil | Nil | Nil | Rs 64,704
64 Thou+ |
(b)
LIC or other insurance Policies | LIC Policy
1,65,787 1 Lacs+
Met Life Insurance
1,55,40,135 1 Crore+
Star Union LIC
14,16,034 14 Lacs+
| HDFC Life Insurance
3,74,902 3 Lacs+
LIC Policy
1,04,191 1 Lacs+
Met Life insurance
9,70,091 9 Lacs+
| Nil | Nil | Nil | Rs 1,85,71,140
1 Crore+ |
| v | Personal loans/advance given | Business Personal Lenderia
1,76,67,000 1 Crore+
| Business Personal Lenderia
25,47,64,000 25 Crore+
| Nil | Nil | Nil | Rs 27,24,31,000
27 Crore+ |
| vi | Motor Vehicles (details of make, etc.) | BMW UP 7BK 0501 2010
69,50,573 69 Lacs+
Pasat UP 32 CW 8501 2009
25,80,928 25 Lacs+
Mahindra Rekstn Rks UP7SF 0501 2013
23,26,900 23 Lacs+
| BMW UP7BL 0501 2010
65,65,693 65 Lacs+
Ford EndeavourUP7AL 0501 2005
15,00,000 15 Lacs+
TVS Moter Saekil UP7LU 3278 2007
35,000 35 Thou+
TVS Moter Saekil UP7AZ 2479 2003
25,000 25 Thou+
Mahidra XUV 500 UP7CE 0501 2013
16,00,280 16 Lacs+
| Nil | Nil | Nil | Rs 2,15,84,374
2 Crore+ |
| vii | Jewellery (give details weight value) | 750 gm gold
25,90,000 25 Lacs+
| 1130 gm Gold
40,00,000 40 Lacs+
2700 Gm silver
3,00,000 3 Lacs+
| Nil | Nil | Nil | Rs 68,90,000
68 Lacs+ |
| viii | Other assets, such as values of claims / interests | 1 Rifel, 1 Pistal 1 SBBL Gun
3,00,000 3 Lacs+
Ansal Proptij Infastrkcr limeted Flat
38,46,120 38 Lacs+
Gajiyabad Bukand
7,78,000 7 Lacs+
oTHERS Assets
2,15,81,000 2 Crore+
| Other Busnes And House Hold Depriciated Value Of Fixed And Those Assets which Is Not Defined
11,82,27,000 11 Crore+
Raifal 1 Pistal 1 SVVL Gan
3,00,000 3 Lacs+
Ansal Proptij Infastrkcr limeted Flat
54,67,020 54 Lacs+
| Nil | Nil | Nil | Rs 15,04,99,140
15 Crore+ |
| Gross Total Value (as per Affidavit) | 9,21,57,000 9 Crore+ | 49,10,90,000 49 Crore+ | 17,000 17 Thou+ | Nil | Nil | Rs 58,32,64,000
58 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 9,21,57,482
9 Crore+ | Rs 41,37,92,397
41 Crore+ | Rs 17,808
17 Thou+ | Nil
| Nil
| Rs 50,59,67,687
50 Crore+ |
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Araji No 543 Maija Kanti Pargana Arail Tahsil Bara dist Allahabad
Total Area 0.0910
Built Up Area
Whether Inherited N
Purchase Date 2013-06-19
Purchase Cost 1370000.00
Development Cost 700000.00
25,00,000 25 Lacs+
| Nil | Nil | Nil | Rs 25,00,000
25 Lacs+ |
| ii | Non Agricultural Land | Araji 425 427 428 429 430 431 443 438 442 Maija Devra Kala 84 Paragana Kartit Tehasil Madihan dist Mijarpur 1/2 joint with spouse
Total Area 9.396
Built Up Area
Whether Inherited N
Purchase Date 2008-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)
Plot No C50 Industrial Area Naini (On lease Plot )
Total Area 3323sqm
Built Up Area
Whether Inherited N
Purchase Date 2007-01-12
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)
| Aaraji No 547,548,1004,1005,Maija Kanti Pargana Arail Tehail Bara Dist Allahabad
Total Area 1.209Hq
Built Up Area
Whether Inherited N
Purchase Date 2012-12-07
Purchase Cost 16808000.00
Development Cost 700000.00
2,50,00,000 2 Crore+
Araji 425 427 428 429 430 431 443 438 442 Maija Devra Kala 84 Paragana Kartit Tehasil Madihan dist Mijarpur 1/2
Total Area 9.396
Built Up Area
Whether Inherited N
Purchase Date 2008-01-01
Purchase Cost 1056750.00
Development Cost 0.00
3,50,00,000 3 Crore+
Araji No 322 329 313 314 328 319 316 326 312 317
Total Area 18788.30Sq.m
Built Up Area
Whether Inherited N
Purchase Date 2012-01-01
Purchase Cost 1313430.00
Development Cost 3000000.00
6,00,00,000 6 Crore+
83/1 chati Ahraira Cunar Mirjapur
Total Area 6.315
Built Up Area
Whether Inherited N
Purchase Date 2009-01-01
Purchase Cost 3875550.00
Development Cost 0.00
1,10,00,000 1 Crore+
Araji No 21 Village Ltifpur Prgana Ahraira Tehsil Mirjapur
Total Area 0.253hq
Built Up Area
Whether Inherited N
Purchase Date 2008-04-05
Purchase Cost 660210.00
Development Cost 0.00
15,00,000 15 Lacs+
Khara No 471 Khara No 427 Maija Doran Kas Pargana Parwadun Dist dehradun
Total Area 857Sq.m
Built Up Area
Whether Inherited N
Purchase Date 2011-04-18
Purchase Cost 4966900.00
Development Cost 800000.00
90,00,000 90 Lacs+
Araji No 14 Ktaka Pargana Plot No D/1
Total Area 128.36sqm
Built Up Area
Whether Inherited N
Purchase Date 2006-07-12
Purchase Cost 242400.00
Development Cost 0.00
9,00,000 9 Lacs+
Aaraji No 318 Lwayan Khurd Pargana Arail Tehail Dist Allahabad
Total Area 0.0228hq
Built Up Area
Whether Inherited N
Purchase Date 2014-03-11
Purchase Cost 203000.00
Development Cost 0.00
3,00,000 3 Lacs+
| Nil | Nil | Nil | Rs 14,27,00,000
14 Crore+ |
| iii | Commercial Buildings | Nil | Plot No C 49
Total Area 3323Sqm
Built Up Area
Whether Inherited N
Purchase Date 2004-06-21
Purchase Cost 2215200.00
Development Cost 11195774.00
3,50,00,000 3 Crore+
| Nil | Nil | Nil | Rs 3,50,00,000
3 Crore+ |
| iv | Residential Buildings | 28 Muttiganj Allahabad
Total Area 301.25sqm
Built Up Area 301.25sqm
Whether Inherited N
Purchase Date 2005-05-16
Purchase Cost 1025200.00
Development Cost 0.00
3,00,00,000 3 Crore+
291 Pura Naya 410 Bhadurganj
Total Area 28.68sqm
Built Up Area 28.68sqm
Whether Inherited N
Purchase Date 2005-08-06
Purchase Cost 187900.00
Development Cost 530000.00
30,00,000 30 Lacs+
292 Purana Naya 411 Bahadurganj Joint With Mother
Total Area 92.26sqm
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
90,00,000 90 Lacs+
Aaraji 63 Badita Tahirpur Pargana jusi Tehasil Fulpur Dist allahabad
Total Area 1997.43sqgaz
Built Up Area 1250sqgz
Whether Inherited N
Purchase Date 2006-01-01
Purchase Cost 2826200.00
Development Cost 6672751.00
3,50,00,000 3 Crore+
B-2 41 Vijayant Khand Gomti Nager Lakhanu Joint With Spouse
Total Area 300Sq.m
Built Up Area 604
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)
| Bhukand No 635 636 Tarnspostr Nagar Allaahabad
Total Area 318sq
Built Up Area 318sq
Whether Inherited N
Purchase Date 2008-04-05
Purchase Cost 2418800.00
Development Cost 800000.00
1,05,00,000 1 Crore+
B-2/41 Wijayan Khand Gomti naget Lakhanu Join With self
Total Area 300Sq.m
Built Up Area 604Sq.M
Whether Inherited N
Purchase Date 2013-01-01
Purchase Cost 13716000.00
Development Cost 0.00
3,00,00,000 3 Crore+
274/221Sulemsarai Allahabad
Total Area 22.93sqm
Built Up Area 22.93sqm
Whether Inherited N
Purchase Date 2006-07-25
Purchase Cost 49700.00
Development Cost 0.00
7,50,000 7 Lacs+
| Nil | Nil | Nil | Rs 11,82,50,000
11 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 7,70,00,000 7 Crore+ | 22,14,50,000 22 Crore+ | Nil | Nil | Nil | Rs 29,84,50,000
29 Crore+ |
| Totals Calculated | Rs 7,70,00,000
7 Crore+ | Rs 22,14,50,000
22 Crore+ | Nil
| Nil
| Nil
| Rs 29,84,50,000
29 Crore+ |
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | United Bank Of Vehicle Loan A/C No 7863
1,32,579 1 Lacs+
Kanra Bank H/L A/C No 2125
19,41,650 19 Lacs+
J&K V/L a/C No 0014
31,54,494 31 Lacs+
Bank Of BraodaV/L 18649
16,19,541 16 Lacs+
LIC Loan
5,23,962 5 Lacs+
Jammu & Kashmir Bank Allahabad CA1101
4,34,495 4 Lacs+
Jammu And Kashmir Bank Allahabad Ca 0881
4,99,246 4 Lacs+
| Union Bank Of India Karaili Allahabad CC0151
9,45,28,312 9 Crore+
Union Bank Of India Allahabad CC0152
6,78,82,816 6 Crore+
Union Bank Of India Ga9imti Lakhanu H/L0483
1,02,23,268 1 Crore+
J And K Bank CC A/C No 0081
4,91,06,694 4 Crore+
J And K Bank Credit Cardit Card A/C no 7010
91,094 91 Thou+
Bank Of Braoda Katra Allahabad V/L8595
9,66,906 9 Lacs+
Unaited Bank Of India Lidar Road Allhabad v/L A/C No 12324
20,72,620 20 Lacs+
Canra Bank H/L A/C No 2125
19,41,650 19 Lacs+
LIC Policy
7,04,933 7 Lacs+
J And K Bank Allahabad CA 1383
4,94,657 4 Lacs+
J And K Bank Allahabad CA1122
4,95,232 4 Lacs+
| Nil | Nil | Nil | Rs 23,68,14,149
23 Crore+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | 4,81,44,000 4 Crore+
| 26,60,94,000 26 Crore+
| Nil | Nil | Nil | Rs 31,42,38,000
31 Crore+ |
| Grand Total of Liabilities (as per affidavit) | 5,64,50,000 5 Crore+ | 58,56,05,000 58 Crore+ | Nil | Nil | Nil | Rs 64,20,55,000
64 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 | 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 | As per order to high court Civil Miss Rit No 15533/14 ,Nand Gopal Gupta Nandi & U.P.Government &Others 25 % personal Expenses security 3month april ,may, june ,pay to candidate
1,73,304 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,73,304
1 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 5,66,23,271
5 Crore+ | Rs 49,46,02,182
49 Crore+ | Nil
| Nil
| Nil
| Rs 55,12,25,453
55 Crore+ |
No Problems in Reading Affidavit Information
