Cases where Accused
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
1 | 147, 148, 323, 452, 504, 506 | Crime NO 131A/99, Thana Gomati Nagar A.C.J.M.-IV Lucknow, Case no,2925/10, Date 22.12.2011 | 2 | 147, 323, 34, 504, 506 | Crime No. 135/97, Thana Aliganj A.C.J.M.-I Lucknow ,Case no, 5202/04, Date 20.01.12 |
Cases where Convicted
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
---------No Cases-------- |
| Brief Details of IPCs 2 charges related to Punishment for Rioting (IPC Section-147) 2 charges related to voluntarily causing hurt (IPC Section-323) 2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504) 2 charges related to criminal intimidation (IPC Section-506) 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34) 1 charges related to Rioting, armed with deadly weapon (IPC Section-148) 1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452) |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 25,000 25 Thou+
| 42,500 42 Thou+
| Nil | Nil | Nil | Rs 67,500 67 Thou+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Vijya Bank 4,48,104 4 Lacs+
Cenra Bank 35,54,744 35 Lacs+
P.N.B 28,33,738 28 Lacs+
India Overseas Bank 6,09,064 6 Lacs+
S.B.I 2,40,000 2 Lacs+
HDFC Bank 15,44,016 15 Lacs+
| Vijya Bank 10,11,619 10 Lacs+
India Overseas Bank 16,68,758 16 Lacs+
HDFC Bank 15,58,788 15 Lacs+
| Nil | Nil | Nil | Rs 1,34,68,831 1 Crore+ |
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 2,02,280 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,02,280 2 Lacs+ |
v | Personal loans/advance given | 11,80,590 11 Lacs+
| 5,92,101 5 Lacs+
| Nil | Nil | Nil | Rs 17,72,691 17 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | Tata Safari, UP32CL6225, 2009 6,50,000 6 Lacs+
| I-10 UP32DE7803 2011 2,50,000 2 Lacs+
| Scooty UP32BW5507, 2006 10,000 10 Thou+
| Nil | Nil | Rs 9,10,000 9 Lacs+ |
vii | Jewellery (give details weight value) | Gold 20gm 54,000 54 Thou+
| 80gm Gold 2,16,000 2 Lacs+
Silver 100gm 6,500 6 Thou+
| Nil | Nil | Nil | Rs 2,76,500 2 Lacs+ |
viii | Other assets, such as values of claims / interests | Rivalver 86,000 86 Thou+
Rifle 72,000 72 Thou+
| Nil | Nil | Nil | Nil | Rs 1,58,000 1 Lacs+ |
Gross Total Value (as per Affidavit) | 1,14,99,536 1 Crore+ | 53,46,266 53 Lacs+ | 10,000 10 Thou+ | Nil | Nil | Rs 1,68,55,802 1 Crore+ |
Totals (Calculated as Sum of Values) | Rs 1,14,99,536 1 Crore+ | Rs 53,46,266 53 Lacs+ | Rs 10,000 10 Thou+ | Nil
| Nil
| Rs 1,68,55,802 1 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Juggor Lucknow
Area3.217,0.155,
0.220 , Date of Purchase-23.8.1997,27.3.2000,3..3.2000, Cost of Purchase200000,20000,30000
Total Area 3.592Acre
Whether Inherited N
Purchase Date 2000-03-30
Purchase Cost 250000.00
Development Cost 0.00 24,50,000 24 Lacs+
Anora Lucknow ,Area 2.103,0.898,Date of Purchase-24-4-1996,2005-06-06, Cost of Purchase-170000,550000
Total Area 3.001Acre
Whether Inherited N
Purchase Date 2005-06-06
Purchase Cost 720000.00
Development Cost 0.00 35,00,000 35 Lacs+
| Anora Lucknow
Total Area 0.898
Whether Inherited N
Purchase Date 2005-06-06
Purchase Cost 550000.00
Development Cost 0.00 10,00,000 10 Lacs+
| Nil | Nil | Nil | Rs 69,50,000 69 Lacs+ |
ii | Non Agricultural Land | CP-2/4 Jankipur Vistar Secret-4 Lucknow
Total Area 11750Sq.ft.
Whether Inherited N
Purchase Date 2006-12-23
Purchase Cost 5828616.00
Development Cost 0.00 1,55,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Rs 1,55,00,000 1 Crore+ |
iii | Commercial Buildings | 1/33Vijykhand Gomti Nagar Lucknow,Area-10000Sq.ft. share in 1/2
Total Area 5000Sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 45,00,000 45 Lacs+
| Nil | Nil | Nil | Nil | Rs 45,00,000 45 Lacs+ |
iv | Residential Buildings | 539K/64 Hrinagar Lucknow
Total Area 3500Sq.ft.
Built Up Area 4000Sq.ft.
Whether Inherited N
Purchase Date 1984-02-24
Purchase Cost 21000.00
Development Cost 1500000.00 30,00,000 30 Lacs+
B-3/197 Vibhav Khnd Gomtibngae
Total Area 3357Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2002-01-02
Purchase Cost 403604.00
Development Cost 0.00 15,50,000 15 Lacs+
| 3/460 Vivekkhand Gomtinagar Lucknow
Total Area 960Sq.ft.
Built Up Area 500Sq.fit
Whether Inherited N
Purchase Date 1989-09-26
Purchase Cost 89000.00
Development Cost 0.00 8,40,000 8 Lacs+
| Nil | Nil | Nil | Rs 53,90,000 53 Lacs+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 3,05,00,000 3 Crore+ | 18,40,000 18 Lacs+ | Nil | Nil | Nil | Rs 3,23,40,000 3 Crore+ |
Totals Calculated | Rs 3,05,00,000 3 Crore+ | Rs 18,40,000 18 Lacs+ | Nil
| Nil
| Nil
| Rs 3,23,40,000 3 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 | Nil | Nil | Nil
|
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil
|
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
|
Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil
|
Totals (Calculated as Sum of Values) | Nil
| Nil
| Nil
| Nil
| Nil
| Nil
|