Cases where Accused
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
1 | 143, 188, 171H | Section 177, 179, 190(1) MB Act, 50/100, Case No. 62/12, Police Station- Sadar Bazar Jhansi, Criminal No.3/12, Court taking Cognizance- JM No.10 Jhansi | 2 | 171H, 188 | Section 126B Representation of the People's Act, Case No. 69/2010, Police Station- Sadar Bazar Jhansi, Criminal No. 1092/2009, Court taking Cognizance-ACJM Room No. 6 Jhansi |
Cases where Convicted
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
---------No Cases-------- |
| Brief Details of IPCs 2 charges related to Illegal payments in connection with an election (IPC Section-171H) 2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188) 1 charges related to Punishment (IPC Section-143) |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 95,150 95 Thou+
| 2,17,277 2 Lacs+
| Nil | Nil | Nil | Rs 3,12,427 3 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Central Bank Jhansi 50,060 50 Thou+
Central Bank Delhi 1,66,691 1 Lacs+
Central Bank Lucknow 19,986 19 Thou+
FDR 14,43,805 14 Lacs+
| ABN 1,56,744 1 Lacs+
FDR 13,92,216 13 Lacs+
| 7,50,050 7 Lacs+
| 5,25,786 5 Lacs+
| Nil | Rs 45,05,338 45 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Vyyas Rasiyen Pvt.ltd. 1,34,300 1 Lacs+
Vyyas Raver Ltd. 1,000 1 Thou+
| 1,000 1 Thou+
| Nil | Nil | Nil | Rs 1,36,300 1 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | Lic 34,00,000 34 Lacs+
| Lic 9,00,000 9 Lacs+
| LIc 15,75,000 15 Lacs+
| 2,00,000 2 Lacs+
| Nil | Rs 60,75,000 60 Lacs+ |
v | Personal loans/advance given | 1,73,00,000 1 Crore+
| 1,08,00,000 1 Crore+
| Nil | Nil | Nil | Rs 2,81,00,000 2 Crore+ |
vi | Motor Vehicles (details of make, etc.) | DL9CC/9876- 2,10,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,10,000 2 Lacs+ |
vii | Jewellery (give details weight value) | 515GM 14,27,000 14 Lacs+
| 1365GM 37,80,000 37 Lacs+
| Nil | Nil | Nil | Rs 52,07,000 52 Lacs+ |
viii | Other assets, such as values of claims / interests | Rayeful 60,000 60 Thou+
Riwalver 2,00,000 2 Lacs+
| Rayeful 60,000 60 Thou+
| Nil | Nil | Nil | Rs 3,20,000 3 Lacs+ |
Gross Total Value (as per Affidavit) | 0 | 0 | Nil | Nil | Nil | Rs 0
|
Totals (Calculated as Sum of Values) | Rs 2,45,07,992 2 Crore+ | Rs 1,73,07,237 1 Crore+ | Rs 23,25,050 23 Lacs+ | Rs 7,25,786 7 Lacs+ | Nil
| Rs 4,48,66,065 4 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Village Moja Vargaye Aahir Tehsil Garotaha Distt. Jhansi
7.956 Hce. Shaer In 1/3
Total Area 2.652 Acre
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 11,93,400 11 Lacs+
Moja Vachya Tehsil Garotha Distt. Jhansi
5.358 Hce. Shaer in 1/3
Total Area 1.786 Acre
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 5,62,600 5 Lacs+
Moja Vanka Pahadi Tehsil Gorotha Distt. Jhansi
1.999 Hce. Shaer in 1/3
Total Area 0.666 Hce.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 2,11,050 2 Lacs+
| Distt Panna
Total Area 8.44 Hce.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 40,68,080 40 Lacs+
Sinhpur M.P.
Total Area 1.61 hec.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 8,11,440 8 Lacs+
| Nil | Nil | Nil | Rs 68,46,570 68 Lacs+ |
ii | Non Agricultural Land | Village Aaya Nager Delhi
Total Area 1008 sq.yard.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 35,00,000 35 Lacs+
Village Aaya Nager Delhi
Total Area 200sq.yard.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 8,00,000 8 Lacs+
Plot Moja Lehar Gird Tehsil Pargana Jhansi
Total Area 1650sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 6,86,850 6 Lacs+
Moja Lehar Gird Tehsil Pargana Jhansi
Total Area 1920sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 7,99,243 7 Lacs+
Moja Sivil Line Ilait Choraha
Total Area 2057sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 6,17,40,000 6 Crore+
Moja Sivil Line Ilait Choraha
Total Area 211.80sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 63,54,000 63 Lacs+
Total Area 464.50sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 1,39,35,000 1 Crore+
| Nil | Nil | Nil | Nil | Rs 8,78,15,093 8 Crore+ |
iii | Commercial Buildings | 76/1A/9Sapna Apartment kishanghar Vasantkunj
Total Area 900sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 25,00,000 25 Lacs+
76/1A/9Sapna Apartment kishanghar Vasantkunj
Total Area 900sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 25,00,000 25 Lacs+
Pachim Vihar New delhi
Total Area 750sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 25,00,000 25 Lacs+
K.K.Puri Nandpura Jhansi
Total Area 3200sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 13,32,072 13 Lacs+
Moja Lehar Gird Tehsil
Total Area 4026sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 16,75,913 16 Lacs+
Moja Lehar Gird Tehsil
Total Area 750sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 3,12,204 3 Lacs+
Lehar Gird Khodan Jhansi
Total Area 1800sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 9,81,173 9 Lacs+
House No-946 Ilayit Choraha Jhansi
Total Area 244.52sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 73,35,600 73 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,91,36,962 1 Crore+ |
iv | Residential Buildings | 47, Shanti Kunj Muncipal No-29 Vasantkunj Delhi
Total Area 250sq.yard
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 60,00,000 60 Lacs+
Total Area 1469.36sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 4,40,80,800 4 Crore+
B-72 Indu. Area Bijoli, Jhansi
Total Area 1800sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 18,00,000 18 Lacs+
B-16 Indu. Area Bijoli, Jhansi
Total Area 1800sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 18,00,000 18 Lacs+
B-86 Indu. Area Bijoli, Jhansi
Total Area 1800sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 10,00,000 10 Lacs+
Panchvati Unnavgeti jhansi
Total Area 5.5 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 2,20,80,000 2 Crore+
| Sapna Apartment Kishanganj Vasantkunj Delhi
Total Area 900 sq.mt.
Built Up Area
Whether Inherited N
Purchase Date 2009-03-02
Purchase Cost 787500.00
Development Cost 0.00 20,00,000 20 Lacs+
Bangla No-19 Chawni Parishad jhansi
Total Area 535.36 sq.mt.
Built Up Area
Whether Inherited N
Purchase Date 2010-06-15
Purchase Cost 687000.00
Development Cost 0.00 80,00,000 80 Lacs+
K.K.Puri Colony
Total Area 1680sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2002-06-09
Purchase Cost 350000.00
Development Cost 0.00 6,99,337 6 Lacs+
| Nil | Nil | Nil | Rs 8,74,60,137 8 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 18,53,79,905 18 Crore+ | 1,06,99,337 1 Crore+ | Nil | Nil | Nil | Rs 19,60,79,242 19 Crore+ |
Totals Calculated | Rs 18,56,79,905 18 Crore+ | Rs 1,55,78,857 1 Crore+ | Nil
| Nil
| Nil
| Rs 20,12,58,762 20 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | House Loan ICICI Bank 4,00,980 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,00,980 4 Lacs+ |
Loans due to Individual / Entity | Bhupender Sethi 2,00,000 2 Lacs+
SUDHIR SINGH 25,00,000 25 Lacs+
Satish Bhardwaj 2,00,000 2 Lacs+
Aanik 50,000 50 Thou+
S. PURAN 18,50,000 18 Lacs+
K.K. J 20,00,000 20 Lacs+
Mahendra Sehrrawat 1,24,800 1 Lacs+
Santosh 1,60,000 1 Lacs+
DAROPATIO GHUTAM 10,00,000 10 Lacs+
Arivnd Khurana 2,00,000 2 Lacs+
Saroj Vyaas 10,64,000 10 Lacs+
HIMMAT SINGH 10,00,000 10 Lacs+
Promod Sirothiya 10,00,000 10 Lacs+
ASHOK 10,00,000 10 Lacs+
Sultan Sehrawat 1,50,000 1 Lacs+
Dr. Ajay Gotam 6,00,000 6 Lacs+
Sanjay 10,00,000 10 Lacs+
Pushpanjli 2,00,000 2 Lacs+
| Shri punam gupta 11,00,000 11 Lacs+
| Nil | Nil | Nil | Rs 1,53,98,800 1 Crore+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 1,46,99,780 1 Crore+ | 11,00,000 11 Lacs+ | Nil | Nil | Nil | Rs 1,57,99,780 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
|
Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil
|
Totals (Calculated as Sum of Values) | Rs 1,46,99,780 1 Crore+ | Rs 11,00,000 11 Lacs+ | Nil
| Nil
| Nil
| Rs 1,57,99,780 1 Crore+ |
No Problems in Reading Affidavit Information