Cases where Accused
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 147, 341, 353, 504, 506, | Case No 6948/08, Criminal Case No. 42/08. Police Station Nababad Dist Jhansi Date 05.07.2008 Chief judicial magistrate court Jhansi (Pending) | | 2 | 147, 148, 149, 342, 323, 504, 506, 325 | Sec-7 Criminal Law Amendment Act, Case No 3209/10, Criminal Case no-173/10. Police Station Nababad Dist Jhansi, Court-Chief Judicial Magistrate court Jhansi, Date-7.05.2010 (Pending) | | 3 | 147, 353, 332, 504, 427 | Sec-7 Criminal Law Amendment Act & Sec-4/5 Public Property Damage Prevention Act, Case No 12988/08, Criminal Case No-2209/08, Police Station Nababad Dist Jhansi, Court- Chief Judicial Magistrate Xourt Jhansi, Date-06.12.2008 (Pending) | | 4 | 406 , 420, 387, 504, 506 | Case No 2405/10, Criminal Case No. 841/10 Police Station Nababad Dist Jhansi Judge CJM Jhansi (Pending) | | 5 | | Sec- Gangster Act, Crimila No- 191/10, JSTN- 77/10, PS- Nawabad Dist Jhansi, Court- Special Judge Gangster Act Jhasi, Dt- 31.07.2010(Pending) | | 6 | 147, 148, 323, 504, 325, 395 | Sec-3(1)10 S.C. S.T Act, Case No-1253/05, Criminal No-30A/96, Police Station Dist Jhansi Moth, Court- Civil Judge Junior Division Jhansi Date-13.09.2005 |
Cases where Convicted
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------No Cases-------- |
| Brief Details of IPCs 2 charges related to voluntarily causing grievous hurt (IPC Section-325)
1 charges related to dacoity (IPC Section-395)
5 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
4 charges related to Punishment for Rioting (IPC Section-147)
3 charges related to criminal intimidation (IPC Section-506)
2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
2 charges related to Rioting, armed with deadly weapon (IPC Section-148)
2 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
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 wrongful restraint (IPC Section-341)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to wrongful Confinement (IPC Section-342)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to criminal breach of trust (IPC Section-406)
|
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Cash | 3,00,000 3 Lacs+
| 4,50,000 4 Lacs+
| Nil | Nil | Nil | Rs 7,50,000
7 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | CENTRAL BANK OF INDIA GWALIOR ROAD JHANSI A/C No- 1410447977
1,25,016 1 Lacs+
ALLAHABAD BANK Civil Line Jhansi A/C No- 50044978408
2,562 2 Thou+
STATE BANK OF INDIA LUCKNOW A/C NO-30178320504
1,66,361 1 Lacs+
| PUNJAB AND SIND BANK JHOKANBAG JHANSI A/C NO 5898
29,557 29 Thou+
ALLAHABAD BANK CIVIL LINE JHANSI A/C NO- 50044973646
3,236 3 Thou+
STATE BANK OF INDIA NIWADI A/C NO- 30910627592
57,189 57 Thou+
CENTRAL BANK OF INDIA GWALIOR ROAD JHANSI A/C NO- 1410447988
25,142 25 Thou+
CENTRAL BANK OF INDIA SADAR BAZAR JHANSI A/C NO 3117008305
4,614 4 Thou+
| Nil | Nil | Nil | Rs 4,13,677
4 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | RAMDEVI HOTEL & RESORTS PVT. LTD. 5000 SHARES 10/-
50,000 50 Thou+
RAMDEVI DEVELOPERS PVT. LTD. 3000 SHARES 10/- PER
30,000 30 Thou+
SHARE APPLICATION MANI RAMDEVI DEVELOPERS PVT,. LTD.
2,75,000 2 Lacs+
| RAMDEVI HOTEL AND 5000 SHARE 10%
50,000 50 Thou+
PITAMBARA 9600SHARE 10%
96,000 96 Thou+
DEEP JAY VIJAY 5200 SHARE 100%
5,20,000 5 Lacs+
SHARE APPLICATION MANI
8,70,000 8 Lacs+
| Nil | Nil | Nil | Rs 18,91,000
18 Lacs+ |
| iv | (a)
NSS, Postal Savings etc | Nil | KVP
5,00,000 5 Lacs+
| POST OFFICE
55,500 55 Thou+
| POST OFFICE
50,000 50 Thou+
| POST OFFICE RD A/C NO- 133675
55,500 55 Thou+
POST OFFICE RD A/C NO- 133676
55,500 55 Thou+
| Rs 7,16,500
7 Lacs+ |
(b)
LIC or other insurance Policies | POLICY No-230400735
40,356 40 Thou+
POLICY NO- 230669497
3,05,592 3 Lacs+
POLICY NO- 233081481
2,81,242 2 Lacs+
POLICY NO- 230918098
3,99,517 3 Lacs+
POLICY NO- 235196935
1,00,000 1 Lacs+
HDFC PENSION PLAN
2,00,000 2 Lacs+
BHARTI AXSA PLAN
1,00,000 1 Lacs+
| POLICY NO 230437856
1,80,736 1 Lacs+
POLICY No- 235196313
1,00,000 1 Lacs+
| Nil | POLICY No- 235197553
55,500 55 Thou+
| Nil | Rs 17,62,943
17 Lacs+ |
| v | Personal loans/advance given | RAMDEVI HOTEL AND RESORT
17,00,000 17 Lacs+
Advance for plot
2,45,000 2 Lacs+
PLOT
18,27,364 18 Lacs+
| RAMDEVI DEVELOPERS
11,75,000 11 Lacs+
RAMDEVI HOTEL AND RESORT
12,85,000 12 Lacs+
SHRI DEEPNARAYAN SINGH
1,48,150 1 Lacs+
PLOT
21,92,924 21 Lacs+
PLOT
10,00,000 10 Lacs+
PITAMBARA HOUSING
4,04,000 4 Lacs+
| Nil | Nil | Nil | Rs 99,77,438
99 Lacs+ |
| vi | Motor Vehicles (details of make, etc.) | FORS LEVELER CRAVEN FULL FURNISHING
RS-700000
9,50,000 9 Lacs+
Force traveller furnishing value
7,00,000 7 Lacs+
| TRACKER 2002 UP93K7612
1,50,000 1 Lacs+
HYUNDAI VERNA CAR UP93Y5787
5,00,000 5 Lacs+
TATA SAFARI CAR YEAR 2011 UP93AA0111
9,00,000 9 Lacs+
FORE ICON YEAR 2001 UP93H2526
1,50,000 1 Lacs+
| Nil | Nil | Nil | Rs 33,50,000
33 Lacs+ |
| vii | Jewellery (give details weight value) | GOLD 20TOLA
5,50,000 5 Lacs+
SILVER 250KG
1,25,000 1 Lacs+
| GODL 30TOLA
8,25,000 8 Lacs+
SILVER 250GM
1,25,000 1 Lacs+
| Nil | Nil | Nil | Rs 16,25,000
16 Lacs+ |
| viii | Other assets, such as values of claims / interests | RIFLE
10,000 10 Thou+
T..D.S INCOME 2012-13 rs.11900
11,900 11 Thou+
ADVANCE INCOME TAX rs.120000.00 for year 2012-13
1,20,000 1 Lacs+
BUSINESS IN THE CAPITAL
13,50,000 13 Lacs+
| RIFLE
12,000 12 Thou+
ADVANCE INCOME TAX value 45000.00
0*(Value Not Given)
BUSINESS IN THE CAPITAL
32,00,000 32 Lacs+
| Nil | Nil | Nil | Rs 47,03,900
47 Lacs+ |
| Gross Total Value (as per Affidavit) | 99,64,910 99 Lacs+ | 1,54,56,553 1 Crore+ | 55,500 55 Thou+ | 1,05,500 1 Lacs+ | 1,11,000 1 Lacs+ | Rs 2,56,93,463
2 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 99,64,910
99 Lacs+ | Rs 1,49,53,548
1 Crore+ | Rs 55,500
55 Thou+ | Rs 1,05,500
1 Lacs+ | Rs 1,11,000
1 Lacs+ | Rs 2,51,90,458
2 Crore+ |
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | MOJA KARGUVA TEH & P.O JHANSI
Total Area 1.48ACRE
Whether Inherited N
Purchase Date 2001-10-22
Purchase Cost 171850.00
Development Cost 0.00
45,00,000 45 Lacs+
MOJA KARGUVA TEH & P.O JHANSI
Total Area 0.98ACRE
Whether Inherited N
Purchase Date 2001-05-11
Purchase Cost 170857.00
Development Cost 0.00
30,00,000 30 Lacs+
MOJA BHAGVANTPURA TEH & P.O JHANSI
Total Area 4.92ACRE
Whether Inherited N
Purchase Date 2004-03-24
Purchase Cost 567500.00
Development Cost 0.00
1,00,00,000 1 Crore+
MOJA BHAGVANTPURA TEH & P.O JHANSI
Total Area 1.75ACRE
Whether Inherited N
Purchase Date 2004-06-01
Purchase Cost 132620.00
Development Cost 0.00
35,00,000 35 Lacs+
MOJA MERI TEH & P.O JHANSI
Total Area 1.62ACRE
Whether Inherited N
Purchase Date 2005-04-07
Purchase Cost 227573.00
Development Cost 0.00
30,00,000 30 Lacs+
| MOJA BHAGVANTPURA TEH & P.O JHANSI
Total Area 2.81ACRE
Whether Inherited N
Purchase Date 2001-10-18
Purchase Cost 164349.00
Development Cost 1500000.00
56,00,000 56 Lacs+
MOJA BMHROLI TEH MOTH JHSNSI
Total Area 2.12ACRE
Whether Inherited N
Purchase Date 2004-08-17
Purchase Cost 273800.00
Development Cost 0.00
20,00,000 20 Lacs+
MOJA BMHROLI TEH MOTH JHSNSI
Total Area 2.12ACRE
Whether Inherited N
Purchase Date 2005-05-05
Purchase Cost 251660.00
Development Cost 0.00
20,00,000 20 Lacs+
MOJA BMHROLI TEH MOTH JHSNSI
Total Area 2.42ACRE
Whether Inherited N
Purchase Date 2006-04-15
Purchase Cost 260620.00
Development Cost 0.00
22,00,000 22 Lacs+
MOJA BHAGVANTPURA TEH & P.O JHANSI
Total Area 1.48ACRE
Whether Inherited N
Purchase Date 2008-07-04
Purchase Cost 912550.00
Development Cost 0.00
30,00,000 30 Lacs+
MOJA NEGUVA TEH NIVADI
Total Area 1.52ACRE
Whether Inherited N
Purchase Date 2009-10-13
Purchase Cost 390350.00
Development Cost 0.00
5,00,000 5 Lacs+
MOJA NIVADI TEH NIVADI
Total Area 0.48ACRE
Whether Inherited N
Purchase Date 2011-07-08
Purchase Cost 605098.00
Development Cost 0.00
7,00,000 7 Lacs+
| Nil | Nil | Nil | Rs 4,00,00,000
4 Crore+ |
| ii | Non Agricultural Land | MOIJA BAHROLI MONTH
Total Area 2400SQ.FT.
Whether Inherited N
Purchase Date 2002-03-14
Purchase Cost 85500.00
Development Cost 500000.00
15,00,000 15 Lacs+
MOIJA BAHROLI MONTH
Total Area 1800SQ.FT.
Whether Inherited N
Purchase Date 2010-09-22
Purchase Cost 404570.00
Development Cost 0.00
6,00,000 6 Lacs+
| MOIJA BAHROLI MONTH
Total Area 1400SQ.FT.
Whether Inherited N
Purchase Date 2002-08-06
Purchase Cost 105770.00
Development Cost 0.00
5,50,000 5 Lacs+
MOJA AMRA MONTH
Total Area 18500SQ.FT.
Whether Inherited N
Purchase Date 2006-04-04
Purchase Cost 160500.00
Development Cost 0.00
6,00,000 6 Lacs+
| Nil | Nil | Nil | Rs 32,50,000
32 Lacs+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | RESIDENT RTO SHIVJI NAGAR JHANSI
Total Area 11000SQ.FT.
Built Up Area 6000SQ.FT.
Whether Inherited N
Purchase Date 1996-12-02
Purchase Cost 96822.00
Development Cost 3251970.00
2,25,00,000 2 Crore+
| Nil | Nil | Nil | Nil | Rs 2,25,00,000
2 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 4,86,00,000 4 Crore+ | 1,71,50,000 1 Crore+ | Nil | Nil | Nil | Rs 6,57,50,000
6 Crore+ |
| Totals Calculated | Rs 4,86,00,000
4 Crore+ | Rs 1,71,50,000
1 Crore+ | Nil
| Nil
| Nil
| Rs 6,57,50,000
6 Crore+ |
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | CENTRAL BANK OF INDIA CAR LOAN A/C NO- 313898355
4,46,937 4 Lacs+
| PUNJAB AND SIND BANK CAR LOAN A/C NO- 1678634564
1,97,092 1 Lacs+
CENTRAL BANK OF INDIA CAR LOAN A/C NO 04911200000159
25,39,682 25 Lacs+
ALLAHABAD BANK CAR LOAN A/C NO- 50061484465
5,53,139 5 Lacs+
| Nil | Nil | Nil | Rs 37,36,850
37 Lacs+ |
| Loans due to Individual / Entity | MESRS MIRA YADAV
5,54,032 5 Lacs+
SURENDAR RAI
25,00,000 25 Lacs+
RAMDEVI
54,305 54 Thou+
MIRA YADAV
1,48,150 1 Lacs+
| M ELDON ENIF AND PROPERTIES
68,25,000 68 Lacs+
SURENDAR RAI
25,00,000 25 Lacs+
| Nil | Nil | Nil | Rs 1,25,81,487
1 Crore+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 37,03,424 37 Lacs+ | 1,26,14,913 1 Crore+ | Nil | Nil | Nil | Rs 1,63,18,337
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 37,03,424
37 Lacs+ | Rs 1,26,14,913
1 Crore+ | Nil
| Nil
| Nil
| Rs 1,63,18,337
1 Crore+ |
No Problems in Reading Affidavit Information
