Cases where Charges Framed
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
1 | 414 | 25(1-B), A/26/35 Arms Act,PS Manjhi,Case No-69/2004,Distt-Saran,Bihar,CJM Saram Tr No-1289/2014 | 2 | 411, 414, 120B | 20 NDPS Act,PS Bhagwan Bazar,Case No-89/2005,Distt-Saran Bihar,Tr No-6/2005,ADJI,Saran,Cog. Dt 2/01/2007 | 3 | | PS Manjhi,Case No-43/2005,Distt Saran Bihar,U/S 25(1-A)(1-B)/A, 26/35 Arms Act,CJM Saran,Tr No-1566/2014,Cog Dt 30/05/2006 | 4 | 414 | PS Manghi,Case No-17/1999 Distt Saran Bihar,CJM Saran,Tr No-2718/2014,Cog. Dt 26/04/2002,1st Class Judicial Magistrate Saran, | 5 | 386, 387, 120B | PS Bokaro,Case No-174/2002,Distt-Bokaro,Jharkhand,CJM Bokaro,Tr no-238/2014,Cog Dt 13/11/2007 |
Cases where Cognizance Taken
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
1 | 302, 307, 120B | Sec 27 Of The Arms Act,Case No-31/2001,PS Gidhi,Cog. Dt 16/12/2005,CJM Hazaribagh,S T No 468/2006 | 2 | 414 | Case No-42/2005,PS Manjhi,Tr No-2257/2013/2116/2014,Cog Dt 22/07/2005,CJM Saran | 3 | 212, 224, 225 | CJM Saran,Case No-23/2000,PS Baniyapur,Tr No-73/2014,Cog. Dt 3/03/2001 | 4 | 212, 224, 225 | Case No-22/2000,PS Baniyapur,Cog. Dt 17/03/2001,Tr No-3596/2014 | 5 | 212, 224, 225 | Case No-20/2000,Tr No-4257/2014,PS Banipur,Cjm Saran,Cog. Date 17/03/2001 |
Cases where Convicted
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
---------No Cases-------- |
| Brief Details of IPCs 4 charges related to Assisting in concealment of stolen property (IPC Section-414) 3 charges related to Hrbouring offender (IPC Section-212) 3 charges related to Resistance or obstruction to lawful apprehension of another person (IPC Section-225) 1 charges related to Dishonestly receiving stolen property (IPC Section-411) 1 charges related to Extortion by putting a person in fear of death or grievous hurt (IPC Section-386) 1 charges related to Putting person in fear of death or of grievous hurt, in order to commit extortion (IPC Section-387) 1 charges related to Murder (IPC Section-302) 1 charges related to Attempt to murder (IPC Section-307) 3 charges related to Punishment of criminal conspiracy (IPC Section-120B) 3 charges related to Resistance or obstruction by a person to his lawful apprehension (IPC Section-224) |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 49,255 49 Thou+
| 74,511 74 Thou+
| 42,000 42 Thou+
| 10,000 10 Thou+
| 5,000 5 Thou+
| Rs 1,80,766 1 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI,BVM Br,A/C No-10839462254 37,032 37 Thou+
SBI Mohamadpur SB A/C No-31444499093 1,85,424 1 Lacs+
BOI,Pandara,SB A/C No-11235 10,651 10 Thou+
SBI Mohamadpur,SB A/C No-33773262995 6,00,000 6 Lacs+
| SBI Mohamadpur,SB A/C No-011632018124 5,600 5 Thou+
SBI Mohamadpur,SB A/C No-31445014075 855 8 Hund+
UCO Bank,SB A/C No-3682/21 41,275 41 Thou+
Punjab And Sindh Bank,Patna SB A/C No-7640/23 5,095 5 Thou+
SBI Mohamadpur,SB A/C No-32419547338 3,89,261 3 Lacs+
| CBI,Ekma SB A/C No-3224155201 1,118 1 Thou+
SBI ADB,Pandara,Ranchi SB A/C No-30976623954 1,108 1 Thou+
Canara Bank Banpura Br,SB A/C No-1707101013356 11,420 11 Thou+
SBI Mohamadpur,SB A/C No-32102972666 10,95,547 10 Lacs+
| SBI Mohamadpur,SB A/C No-32345705570 9,361 9 Thou+
| SBI Mohamadpur,SB A/C No-32345686873 3,886 3 Thou+
| Rs 23,97,633 23 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 | LIC Policy No-533463613 10,00,000 10 Lacs+
LIC Policy No-33043552008 4,95,000 4 Lacs+
| LIC Policy No-533463630 5,00,000 5 Lacs+
LIC Policy No-533463631 2,00,000 2 Lacs+
LIC Policy No-538722419 2,50,000 2 Lacs+
LIC Policy No-538721742 5,00,000 5 Lacs+
LIC Policy No-538720830 2,00,000 2 Lacs+
| LIC Policy No-533463663 2,00,000 2 Lacs+
LIC Policy No-556834268 10,00,000 10 Lacs+
LIC Policy No-539969514 2,50,000 2 Lacs+
LIC Policy No-519334411 2,00,000 2 Lacs+
LIC Policy No-519334408 2,00,000 2 Lacs+
LIC Policy No-51933440 2,00,000 2 Lacs+
LIC Policy No-519334407 2,00,000 2 Lacs+
LIC Policy No-519334409 2,00,000 2 Lacs+
| Nil | LIC Poliy No-556834448 10,00,000 10 Lacs+
| Rs 65,95,000 65 Lacs+ |
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | Mitsubisi Pajero,No-JH01AD5817,Model No-2010 19,56,000 19 Lacs+
JCB,No-BR01GC2314,Model No-2012 21,55,000 21 Lacs+
Harvesting Machine(Joint Ownership With Wife) 17,00,000 17 Lacs+
| Tata Truck,No-JH01R5517,Model No-2009 12,58,344 12 Lacs+
Tata Truck,No-JH01AN6817,Model No-2011 19,56,000 19 Lacs+
Harvesting Machine(Joint Ownership With Wife)
17,00,000 17 Lacs+
| Mahindra Scorpio,No-BR04N4517,Model No-2014 11,40,000 11 Lacs+
Mahindra Tractor,2010 Model 5,00,000 5 Lacs+
| Nil | Nil | Rs 1,23,65,344 1 Crore+ |
vii | Jewellery (give details weight value) | 200 Gm Gold 6,00,000 6 Lacs+
| 500 Gm Gold 15,00,000 15 Lacs+
1 Kg Silver 50,000 50 Thou+
| 30 Gm Gold 90,000 90 Thou+
| 120 Gm Gold 3,60,000 3 Lacs+
500 Gm Silver 25,000 25 Thou+
| 30 Gm Gold 90,000 90 Thou+
| Rs 27,15,000 27 Lacs+ |
viii | Other assets, such as values of claims / interests | Np Bore Rifile No-1,AC,Cow,Calf 1,25,000 1 Lacs+
| Revolver Freez No-1,Cow,Buffalo,Calf 2,75,000 2 Lacs+
| Nil | Nil | Nil | Rs 4,00,000 4 Lacs+ |
Gross Total Value (as per Affidavit) | 76,90,374 76 Lacs+ | 70,35,099 70 Lacs+ | 32,66,421 32 Lacs+ | 4,04,361 4 Lacs+ | 2,87,046 2 Lacs+ | Rs 1,86,83,301 1 Crore+ |
Totals (Calculated as Sum of Values) | Rs 89,13,362 89 Lacs+ | Rs 89,05,941 89 Lacs+ | Rs 53,31,193 53 Lacs+ | Rs 4,04,361 4 Lacs+ | Rs 10,98,886 10 Lacs+ | Rs 2,46,53,743 2 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Bhajauna Khata No-184
709
47
203
108
SP No-8463
5540
3433
4264
2265
2819,
Ashani Khata No-189,SP No-4463
Mohamadpur Tola Khata No-75
96
SP No-4269
4284
4265
4545
1.
Mohamadpur Khata No-742
735
745
97
17
SP No-4201
4202
4203
4204
5517
5521
5522
2.
Bhanjuana Khata No-142
218
477
108
109
3222
SP No-6316
6326
2404
3409
6328
6348
2817
4463
3.
Ashani Khata No-99
100
105
SP No-3568
3571
3572
3567
Date 24/03/2003
26/06/2001
29/04/2001
31/01/1994
17/05/1993
04/05/2001
26/06/2001
13/06/2001
12/03/2011
14/10/2012
Total Area 2.5 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 472000.00
Development Cost 0.00 11,00,000 11 Lacs+
| Bhajauna Khata No-119
108
440
123
47
116
Sp No-3462
2819
875
1827
498
3231
2.
Rasulpur Khata No-410
959
SP No-2490
2338
3.
Rith Khata No-117
SP No-513
4.
Mahammadpur Tola Khata No-97
SP No-5576
Date 7/05/2005
25/08/2005
28/05/2002
04/09/2003/
17/05/2003
08/05/2003
01/06/2011
18/08/2009
01/06/2011
01/06/2011
Total Area 1.35 Acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 12,75,000 12 Lacs+
| Rith Khata No-116
117
118
286
SP No-514
589
587
951,Mahammadpur Khata No-1797
SP No-5519
5520
5521
6291
Bhajuana Khata No-163
SP No-1878
Date No-12/02/2014
12/02/014
18/11/2013
23/01/2014
03/12/2012
04/09/2012
30/03/2013
Total Area 1.35 Acres
Built Up Area
Whether Inherited N
Purchase Date 2061-10-00
Purchase Cost 0.00
Development Cost 0.00 15,00,000 15 Lacs+
| Nil | Nil | Rs 38,75,000 38 Lacs+ |
ii | Non Agricultural Land | Jamini Amnour Khata No.112, SP No.503-506 Orchad
Total Area 101979
Built Up Area
Whether Inherited N
Purchase Date 2004-01-01
Purchase Cost 158000.00
Development Cost 1000000.00 21,75,000 21 Lacs+
| Nil | Nil | Nil | Nil | Rs 21,75,000 21 Lacs+ |
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | Residential Rasoolpur 2691, 2692
Total Area 1215 Sqft
Built Up Area 1000 Sq. Ft.
Whether Inherited N
Purchase Date 2003-03-24
Purchase Cost 42000.00
Development Cost 0.00 7,50,000 7 Lacs+
Hesal Ranchi 506/C
Total Area 3600 Sq Ft
Built Up Area 1430 Sq.Ft.
Whether Inherited N
Purchase Date 2002-03-26
Purchase Cost 256000.00
Development Cost 0.00 40,00,000 40 Lacs+
Ancestrol House At Bhoujana SP 4201
Total Area 3500 Sq.Ft.
Built Up Area 2000 Sq.Ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 15,00,000 15 Lacs+
| Gupteswar Nagar, Chapra. Holding No.758, S.No.442, 443
Total Area 4100 Sq.Ft.
Built Up Area 3000 Sqft
Whether Inherited N
Purchase Date 2002-07-05
Purchase Cost 962000.00
Development Cost 0.00 42,00,000 42 Lacs+
| Nil | Nil | Nil | Rs 1,04,50,000 1 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 95,25,000 95 Lacs+ | 54,75,000 54 Lacs+ | 15,00,000 15 Lacs+ | Nil | Nil | Rs 1,65,00,000 1 Crore+ |
Totals Calculated | Rs 95,25,000 95 Lacs+ | Rs 54,75,000 54 Lacs+ | Rs 15,00,000 15 Lacs+ | Nil
| Nil
| Rs 1,65,00,000 1 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Indusind Bank: Customer Code: CU 16996605, As On April, 2014 2,33,824 2 Lacs+
SBI Mohammadpur A/C no.32243594760 1,37,500 1 Lacs+
| Canara Bank- Vec. Loan A/C no.0183740004047 6,21,803 6 Lacs+
SBI Mohammadpur A/C no.32243594760 1,37,500 1 Lacs+
SBI Mohammadpur A/C No.32243540022 2,14,174 2 Lacs+
| CBI Ekma, A/C no.3132863614 2,24,220 2 Lacs+
Canara Bank Banpura Br. A/C no.1707740002861 7,09,832 7 Lacs+
| Nil | Nil | Rs 22,78,853 22 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) | 3,71,324 3 Lacs+ | 9,73,477 9 Lacs+ | 9,34,052 9 Lacs+ | Nil | Nil | Rs 22,78,853 22 Lacs+ |
ii | Dues to departments dealing with government accommodation | BCD TAx Division, Patna 32,183 32 Thou+
| Nil | Nil | Nil | Nil | Rs 32,183 32 Thou+ |
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 | 162 1 Hund+
| Nil | Nil | Nil | Nil | Rs 162 1 Hund+ |
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) | 32,345 32 Thou+ | Nil | Nil | Nil | Nil | Rs 32,345 32 Thou+ |
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 4,03,669 4 Lacs+ | Rs 9,73,477 9 Lacs+ | Rs 9,34,052 9 Lacs+ | Nil
| Nil
| Rs 23,11,198 23 Lacs+ |