Cases where Accused
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
1 | 420, 467, 468, 471 | Vaad No. 2663/10, Criminal Case No. 215/2007, Police Station- Kotwali, Court taking Cognizance- CJM Etawah | 2 | 147, 148, 149, 302, 506 | Criminal Case No. 240/2007, Police Station- Kotwali, Court taking Cognizance- CJM Etawah |
Cases where Convicted
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
---------No Cases-------- |
| Brief Details of IPCs 1 charges related to Murder (IPC Section-302) 1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420) 1 charges related to Forgery of valuable security, will, etc. (IPC Section-467) 1 charges related to Forgery for purpose of cheating (IPC Section-468) 1 charges related to Using as genuine a forged document or electronic record (IPC Section-471) 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 Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149) 1 charges related to criminal intimidation (IPC Section-506) |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 1,00,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,00,000 1 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Bank Of Baroda Kacheri Road Etawah 6,595 6 Thou+
Urban Cooperative Bank Etawah 1,987 1 Thou+
| Bank Of Baroda Kacheri Road Etawah 23,766 23 Thou+
Bank Of Baroda Kacheri Road Etawah 20,062 20 Thou+
Urban Cooperative Bank Etawah 11,352 11 Thou+
| Nil | Nil | Nil | Rs 63,762 63 Thou+ |
iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | (a) NSS, Postal Savings etc | KVP 5,00,000 5 Lacs+
| KVP 2,50,000 2 Lacs+
| Nil | Nil | Nil | Rs 7,50,000 7 Lacs+ |
(b) LIC or other insurance Policies | LIC Policy NO.57400871 , 2,00,000 2 Lacs+
LIC Policy NO.263906253 8,00,000 8 Lacs+
LIC Policy 264122629 1,00,000 1 Lacs+
LIC Policy 264461851 1,00,000 1 Lacs+
LIC Policy 264266576 50,000 50 Thou+
LIC Policy 263905756 50,000 50 Thou+
| LIC Policy 262477782 2,00,000 2 Lacs+
LIC Policy 264757403 1,40,000 1 Lacs+
LIC Policy 264757405 1,43,000 1 Lacs+
LIC Policy 264266575 50,000 50 Thou+
LIC Policy 2639057515 50,000 50 Thou+
LIC Policy 264461850 50,000 50 Thou+
LIC Policy 264461850 1,00,000 1 Lacs+
LIC Policy 263725106 1,50,000 1 Lacs+
| Nil | Nil | Nil | Rs 21,83,000 21 Lacs+ |
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | Car Tavera UP-78 AX 7229 4,00,000 4 Lacs+
Car Tavera UP75 P 7299 8,00,000 8 Lacs+
Bus UP 75 B 9609 3,00,000 3 Lacs+
Bus PB-224115 3,00,000 3 Lacs+
Bus UP 65-4044 3,00,000 3 Lacs+
| Bus UP-75 B 9359 3,00,000 3 Lacs+
| Nil | Nil | Nil | Rs 24,00,000 24 Lacs+ |
vii | Jewellery (give details weight value) | Chain, Ring Gold 100 Gms 2,70,000 2 Lacs+
| Gold 700 gms 19,00,000 19 Lacs+
Silver 500 gms 23,000 23 Thou+
| Nil | Nil | Nil | Rs 21,93,000 21 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 41,78,582 41 Lacs+ | 34,11,180 34 Lacs+ | Nil | Nil | Nil | Rs 75,89,762 75 Lacs+ |
Totals (Calculated as Sum of Values) | Rs 42,78,582 42 Lacs+ | Rs 34,11,180 34 Lacs+ | Nil
| Nil
| Nil
| Rs 76,89,762 76 Lacs+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | VILL-KHARAGPUR SARAIYA, ETAWAH
Total Area 11.1 Acres
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 22,50,000 22 Lacs+
SARAY DAYANAND ETAWAH
Total Area 1 Acres 30 Decimal
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 1,50,00,000 1 Crore+
| Moza datawali Etawah Value-2000000/-
Total Area 1 Acres
Whether Inherited N
Purchase Date 2005-06-20
Purchase Cost 950000.00
Development Cost 0.00 20,00,000 20 Lacs+
Bahawalpur Kanoj Value-7500000/-
Total Area 5 Acres
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 75,00,000 75 Lacs+
| Nil | Nil | Nil | Rs 2,67,50,000 2 Crore+ |
ii | Non Agricultural Land | Laxman Puri
Total Area 1/2 Share in 9800 Sq.Ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 1,25,00,000 1 Crore+
Gomti Nagar Lucknow
Total Area 6000 Sq.Ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 30,00,000 30 Lacs+
Laxman Puri Lucknow
Total Area 5200 Sq.Ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 1,00,00,000 1 Crore+
Vasundhara
Ghaziabad
Total Area 290 Sq.Ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 1,25,00,000 1 Crore+
Gomti Nagar Lucknow Paternal
Total Area 1/2 Share in 8000 Sq.Ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 2,00,00,000 2 Crore+
| One Plot Gomti Nagar Lucknow
Total Area 6000 Sq.Ft.
Whether Inherited N
Purchase Date 2050-00-00
Purchase Cost 0.00
Development Cost 0.00 30,00,000 30 Lacs+
| Nil | Nil | Nil | Rs 6,10,00,000 6 Crore+ |
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | 1/2 Share in One House 171A New Colony Etawah
Total Area 4000 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 50,00,000 50 Lacs+
Delhi Sainik Farms Building Mehrauli New Delhi
Total Area 1000 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 3,00,00,000 3 Crore+
JAWAHAR LAL COOPERATIVE GROUP HOUSING SOCIETY NOIDA
Total Area 1500 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 1,15,00,000 1 Crore+
One Flat Dwarika New Delhi
Total Area 1500 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 1,50,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Rs 6,15,00,000 6 Crore+ |
v | Others | Revolver 32 Bore
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 2,00,000 2 Lacs+
Rifle 315 Bore
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 75,000 75 Thou+
12 Bore Repeater
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 40,000 40 Thou+
| Rifle
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 60,000 60 Thou+
| Nil | Nil | Nil | Rs 3,75,000 3 Lacs+ |
Total Current Market Value of (i) to (v) (as per Affidavit) | 11,83,15,000 11 Crore+ | 1,65,10,000 1 Crore+ | Nil | Nil | Nil | Rs 13,48,25,000 13 Crore+ |
Totals Calculated | Rs 13,70,65,000 13 Crore+ | Rs 1,25,60,000 1 Crore+ | Nil
| Nil
| Nil
| Rs 14,96,25,000 14 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Urban Cooperative Bank Etawah
7,00,000 7 Lacs+
Central Bank of India Etawah 6,00,000 6 Lacs+
| Nil | Nil | Nil | Nil | Rs 13,00,000 13 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) | 13,00,000 13 Lacs+ | Nil | Nil | Nil | Nil | Rs 13,00,000 13 Lacs+ |
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 13,00,000 13 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 13,00,000 13 Lacs+ |