Cases where Charges Framed
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 188 | 123/133 Representation of the People Act, C.C.No.192/2009, 1860 P.S. Maharajganj, Balrampur, Judicial Magistrate IInd, Balrampur, Case No.317/13/09, Cognizance dt. 19.05.2009,Under Cr.P.C 1973 Court High Judicial Lucknow (Stay Proceedings) | | 2 | 188 | 123/133 Representation of the People Act 1950, C.C.No.217/2009, 1860 P.S. pachperwa, Balrampur, CJM, Balrampur, Case No.5606/09, Cognizance dt.29.4.2009, Miscellaneous Criminal Petition No 4825/2010,Under Cr.P.C 1973 Court High Judicial Lucknow (Stay Proceedings) | | 3 | 188, 171A, 290 | 123,133,137,127 Representation of the People Act 1950, C.C.No.156/2009, P.S.Kotwali Nagar, Balrampur, CJM, Balrampur, Case No.2061/09, Cognizance dt.28.03.2009, 1860 & 179 M.V. Act, Miscellaneous Criminal Petition No 1253/201, Under Cr P.C 1973 Court High Judicial Lucknow (Stay Proceedings) | | 4 | 188, 290 | 123/133, 127 Representation of the People Act 1950, 1860 & 179 M.V. Act, CC No.220/2009, P.S. Utrolla, Balrampur, Judicial Magistrate Utrolla, Dist Balrampur, Case No.341/09, Cognizance dt.18.4.2009, Miscellaneous Criminal Petition No 1254/2011 Under 482 CR.PC. 1973 High Judicial Lucknow (Stay Proceedings) | | 5 | | 138 Negotiable Instruments Act, Criminal No 602/08 Case No.145/08, Judicial Magistrate IIIrd, Gorakhpur, Cognizance Dt.20.10.2009, (Pending) | | 6 | | 32 Drugs and Cosmetics Act 1940, Criminal No 02/2004, Case No.602/08, Judicial Magistrate-IIIrd, Gorakhpur, Cognizance Dt.17.7.2010, Miscellaneous Criminal Petition No 2715/13 27/15 Under 482 Cr.P.C 1973 High Judicial Allahabad (Stay Proceedings) | | 7 | 420, 500, 406, | Case No.61/12, Judicial Magistrate-I, Badaiu, Cognizance Dt.01.10.2012 | | 8 | 188 | CC No.8/2012, P.C. 1860, Thana- Chouri Bhadohi, Case No.02/2004, CJM, Kollam, Keral, Cognizance dt.28.02.2004 | | 9 | 147, 148, 188, 418, 504, 506 | Criminal No 145/08, Case no.115/12, Judicial Magistrate -II, Bhadohi, Cognizance dt.12.3.2012 |
Cases where Cognizance Taken
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------No Cases-------- |
Cases where Convicted
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------No Cases-------- |
| Brief Details of IPCs 1 charges related to criminal intimidation (IPC Section-506)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to criminal breach of trust (IPC Section-406)
6 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
2 charges related to public nuisance in cases not otherwise provided for (IPC Section-290)
1 charges related to Candidate, Electoral right defined (IPC Section-171A)
1 charges related to Punishment for Defamation (IPC Section-500)
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 Cheating with knowledge that wrongful loss may ensue to person whose interest offender is bound to protect (IPC Section-418)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
|
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Cash | 2,16,342.40 2 Lacs+
| 2,18,368.64 2 Lacs+
| 28,546 28 Thou+
| Nil | Nil | Rs 4,63,257.04
4 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | UBI, SA A/c No.-463002010003163
31,574.98 31 Thou+
SBI, Badhalganj, SA A/c No.-11012667209
68,534 68 Thou+
SBI, Secretariat, Lucknow, SA A/c No.-32247935414
42,822 42 Thou+
PNB, SA A/c No.-1876000105200952
2,225 2 Thou+
BOB, Badhalganj, SA A/c No.-44050100001016
5,50,836 5 Lacs+
BOB, Khalilabad, SA A/c No.-30870100014522
2,040 2 Thou+
| HDFC Bank, SA A/c No.-21541000001096
13,278.25 13 Thou+
UBI, SA A/c No.-463002010806457
33,741.50 33 Thou+
SBI, SA A/c No.-11012667403
87,183 87 Thou+
UCO Bank, A/c No.-19210100000438
24,179.15 24 Thou+
| HDFC Bank, SA A/c No.-21541460000019
80,817 80 Thou+
UCO Bank, A/c No.-19210110002346
2,85,582 2 Lacs+
| Nil | Nil | Rs 12,22,812.88
12 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Invest in Shares
High tech Hospital & HealthcareCorporation Ltd.
1,34,30,410 1 Crore+
Aman Medical Pro. Pvt. Ltd.
1,15,000 1 Lacs+
High Tech Medical Products Ltd.
15,000 15 Thou+
Capital Invest, Safety Device, Daman
47,83,894.17 47 Lacs+
Safety Technology, Kashipur
26,84,568.65 26 Lacs+
Johra Hospital Badhalganj
29,60,066.87 29 Lacs+
Any Invest, Invest in Plantation
20,005 20 Thou+
| Invest in Shares, High Tech Hospital & Healthcare Corporation Ltd.
52,00,000 52 Lacs+
Aman Medical Pro. Pvt. Ltd.
98,50,000 98 Lacs+
High Tech Products Ltd.
15,000 15 Thou+
Share Application Money
28,07,000 28 Lacs+
Capital Investment, Safety Device, Daman
41,88,894.17 41 Lacs+
Safety Technology, Kashipur
73,84,568.65 73 Lacs+
Johra Hospital, Badhalganj
27,06,222.95 27 Lacs+
Johra X-Ray, Badhalganj
1,67,589 1 Lacs+
High Tech Medical, Khalilabad
48,77,205.40 48 Lacs+
Any Investment, Investment in Plantation
20,000 20 Thou+
| Investment in Shares, High Tech & Hospital & Healthcare Corporation Ltd.
38,86,300 38 Lacs+
Aman Medical Pro. Pvt. Ltd.
96,32,700 96 Lacs+
| Nil | Nil | Rs 7,47,44,424.86
7 Crore+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Bajaj Allianz Insurance
7,27,334.67 7 Lacs+
| Nil | Nil | Nil | Nil | Rs 7,27,334.67
7 Lacs+ |
| v | Personal loans/advance given | Loan/Advance, High Tech Hospital & Health Care Corporation Ltd.
87,10,000 87 Lacs+
Aman Medical Pro. Pvt. Ltd.
49,00,000 49 Lacs+
High Tech Medical Pro. Ltd.
80,64,928 80 Lacs+
Any Advance
3,05,669 3 Lacs+
Peace Party
7,14,398 7 Lacs+
Aman Public Charitable Trust
4,50,000 4 Lacs+
Purchase of Land
3,80,14,105 3 Crore+
| Loan/Advance, Araslan Properties
9,00,000 9 Lacs+
Maqbul Construction
6,00,000 6 Lacs+
Aman Medical pro. Pvt. Ltd.
91,50,000 91 Lacs+
Sabira Khatoon
2,50,000 2 Lacs+
High Tech Hospital & Health Care Corporation Ltd.
1,44,60,000 1 Crore+
High Tech Medical Pro. Ltd.
44,40,000 44 Lacs+
Ansal Property
1,17,11,162.30 1 Crore+
Purchase of Land
4,23,95,437.70 4 Crore+
| Nil | Nil | Nil | Rs 14,50,65,700
14 Crore+ |
| vi | Motor Vehicles (details of make, etc.) | Toyota Fortuner, UP53AU0786, Model-2010
21,28,761 21 Lacs+
| Nil | Nil | Nil | Nil | Rs 21,28,761
21 Lacs+ |
| vii | Jewellery (give details weight value) | Nil | Gold 2612.289 Gram
73,17,021 73 Lacs+
Silver 6023.800 Gram
2,60,228 2 Lacs+
Diamond, 103.30 Carat
8,26,400 8 Lacs+
| Nil | Nil | Nil | Rs 84,03,649
84 Lacs+ |
| viii | Other assets, such as values of claims / interests | Revolver
99,300 99 Thou+
Rifle
13,600 13 Thou+
Gun
12,800 12 Thou+
| Revolver
76,704 76 Thou+
| Nil | Nil | Nil | Rs 2,02,404
2 Lacs+ |
| Gross Total Value (as per Affidavit) | 8,90,64,214 8 Crore+ | 12,99,80,183 12 Crore+ | 1,39,13,945 1 Crore+ | Nil | Nil | Rs 23,29,58,342
23 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 8,90,64,214.74
8 Crore+ | Rs 12,99,80,183.71
12 Crore+ | Rs 1,39,13,945
1 Crore+ | Nil
| Nil
| Rs 23,29,58,343.45
23 Crore+ |
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Gata No.-3006, Amosi, Sarojini Nagar, Lucknow
Total Area 0.3676 Hec.
Built Up Area
Whether Inherited N
Purchase Date 2006-04-21
Purchase Cost 1368000.00
Development Cost 0.00
1,46,50,000 1 Crore+
Aaraji No.-921, Khadsari Gola, Gorakhpur
Total Area 0.010 Hec.
Built Up Area
Whether Inherited N
Purchase Date 2006-12-22
Purchase Cost 1138000.00
Development Cost 0.00
8,75,000 8 Lacs+
Aaraji No.-927, Khadsari Gola, Gorakhpur
Total Area 0.0406 Hec.
Built Up Area
Whether Inherited N
Purchase Date 2003-12-10
Purchase Cost 27700.00
Development Cost 0.00
4,60,000 4 Lacs+
Aaraji No.-927, Khadsari Gola, Gorakhpur
Total Area 15 Dec.
Built Up Area
Whether Inherited N
Purchase Date 1999-07-28
Purchase Cost 15000.00
Development Cost 0.00
5,65,000 5 Lacs+
Aaraji No.-927, Khadsari Gola, Gorakhpur
Total Area 63 Dec.
Built Up Area
Whether Inherited N
Purchase Date 1997-12-30
Purchase Cost 88200.00
Development Cost 0.00
31,50,000 31 Lacs+
274K Chillupur Gola, Gorakhpur
Total Area 3.33Dec.
Built Up Area
Whether Inherited N
Purchase Date 1996-06-24
Purchase Cost 10000.00
Development Cost 0.00
2,00,000 2 Lacs+
69 & 78, Kritpura Gola, Gorakhpur
Total Area 25 Dec.
Built Up Area
Whether Inherited N
Purchase Date 1988-03-04
Purchase Cost 30000.00
Development Cost 0.00
8,25,000 8 Lacs+
| Aaraji No.-33, Basawanpur Gola, Gorakhpur
Total Area 0.101202 Hec.
Built Up Area
Whether Inherited N
Purchase Date 1994-10-17
Purchase Cost 50000.00
Development Cost 0.00
62,62,500 62 Lacs+
3016, Amosi, Sarojini Nagar, Lucknow
Total Area 199.9 Sq. mtr.
Built Up Area
Whether Inherited N
Purchase Date 2007-09-10
Purchase Cost 85000.00
Development Cost 0.00
6,25,000 6 Lacs+
Aaraji No.-475/1, 486, 487, Mohanlal Ganj, Lucknow
Total Area 225.5 Sq. mtr.
Built Up Area
Whether Inherited N
Purchase Date 2006-02-22
Purchase Cost 174000.00
Development Cost 0.00
12,50,000 12 Lacs+
Aaraji No.-649, 640, 685, 677, 678 & 675, Lucknow (Joint Property)
Total Area 2.610 Hec.
Built Up Area
Whether Inherited N
Purchase Date 2013-05-31
Purchase Cost 10000000.00
Development Cost 0.00
1,80,00,000 1 Crore+
| Nil | Nil | Nil | Rs 4,68,62,500
4 Crore+ |
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | A1, Tower 19, Metro City, Nishantganj, Lucknow
Total Area 176.51 Sq. Mtr.
Built Up Area 176.51 Sq. Mtr.
Whether Inherited N
Purchase Date 2010-03-26
Purchase Cost 3105000.00
Development Cost 0.00
1,10,00,000 1 Crore+
A-08, Vrindavan Society, Plot No.-01, Sec-6 Dwarka, New Delhi
Total Area 1300 Sq.ft.
Built Up Area 1300 Sq.ft.
Whether Inherited N
Purchase Date 2007-05-20
Purchase Cost 517225.00
Development Cost 0.00
1,30,00,000 1 Crore+
| A2, Tower 19, Metro City, Nishant Ganj, Lucknow
Total Area 176.66 Sq. Mtr.
Built Up Area 176.66 Sq. Mtr.
Whether Inherited N
Purchase Date 2010-03-26
Purchase Cost 3073000.00
Development Cost 0.00
1,10,00,000 1 Crore+
| Nil | Nil | Nil | Rs 3,50,00,000
3 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 4,47,25,000 4 Crore+ | 3,71,37,500 3 Crore+ | Nil | Nil | Nil | Rs 8,18,62,500
8 Crore+ |
| Totals Calculated | Rs 4,47,25,000
4 Crore+ | Rs 3,71,37,500
3 Crore+ | Nil
| Nil
| Nil
| Rs 8,18,62,500
8 Crore+ |
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | SBI, Bokta Gorakhpur (Housing Loan)
14,72,604.98 14 Lacs+
PNB, Badhalganj (Car Loan)
6,15,893 6 Lacs+
| SBI, Bokta Gorakhpur (Housing Loan)
13,89,091 13 Lacs+
| Nil | Nil | Nil | Rs 34,77,588.98
34 Lacs+ |
| Loans due to Individual / Entity | Family Loan
17,35,889 17 Lacs+
High Tech & Surgical Products
45,20,662.89 45 Lacs+
| Unsecured Family Loan
13,25,000 13 Lacs+
| Nil | Nil | Nil | Rs 75,81,551.89
75 Lacs+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 83,45,049 83 Lacs+ | 27,14,091 27 Lacs+ | Nil | Nil | Nil | Rs 1,10,59,140
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 | 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) | Rs 83,45,049.87
83 Lacs+ | Rs 27,14,091
27 Lacs+ | Nil
| Nil
| Nil
| Rs 1,10,59,140.87
1 Crore+ |
No Problems in Reading Affidavit Information
