Cases where Accused
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
1 | 147, 148, 149, 504, 506, 188 | Criminal Case No. 144/1991, Vaad No. 2940/2009, Police Station- Civil Line, District- Meerut, State- Uttar Pradesh, Court taking Cognizance- Fifth Additional Chief Judicial Magistrate Meerut UP, Date of Cognizance- 18.06.1992 | 2 | | Section 2/3 UP Gangster Act, Criminal Case No. 712/1997 , Vaad No. 327/1997, Police Station- Loni, District- Ghaziabad, State- Uttar Pradesh, Court taking Cognizance- Special Judge Gangster Act Court No. 14 Ghaziabad UP, Date of Cognizance- 03.01.1999 | 3 | 147, 148, 149, 224, 225, 307, 186, 353, 506 | Section 7 Criminal Law Amendment Actm Criminal Case No. 456/2001, Vaad No. 4060/2002, Police Station- Loni, District- Ghaziabad, State- Uttar Pradesh, Court taking Cognizance- Ist ACJM Ghaziabad UP, Date of Cognizance- 29.09.2001, Appeal adjourned by High Court Allahabad Order Date 16.05.2005 | 4 | 307, 120B | Criminal Case No. 87/1998, Vaad No. 986/1999, Police Station- Baghpat, District- Baghpat, State- UP, Court taking Cognizance- CJM Baghpat UP, Date of Cognizance- 09.09.1998, Appeal adjourned by High Court Allahabad Order Date 19.09.1999 |
Cases where Convicted
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
---------No Cases-------- |
| Brief Details of IPCs 2 charges related to Attempt to murder (IPC Section-307) 2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149) 2 charges related to criminal intimidation (IPC Section-506) 2 charges related to Punishment for Rioting (IPC Section-147) 2 charges related to Rioting, armed with deadly weapon (IPC Section-148) 1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504) 1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188) 1 charges related to Resistance or obstruction by a person to his lawful apprehension (IPC Section-224) 1 charges related to Resistance or obstruction to lawful apprehension of another person (IPC Section-225) 1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186) 1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353) 1 charges related to Punishment of criminal conspiracy (IPC Section-120B) |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 | dependent4 | dependent5 |
i | Cash | 4,00,000 4 Lacs+
| 50,000 50 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 4,50,000 4 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Bank of Baroda ,Channqpuri,New Delhi FD A/C 45,00,000 45 Lacs+
Bank of Baroda ,Channqpuri,New Delhi Saving A/C 5,12,655 5 Lacs+
State Bank of India,Rajendra Nagar Saving A/C 8,438 8 Thou+
Uco Bank Elect.A/C ,GT road Ghaziabad, Saving A/C 5,00,000 5 Lacs+
| Uco Bank ,FD 5,00,000 5 Lacs+
Uco Bank,Saving A/C 9,854 9 Thou+
| Uco Bank 1,28,892 1 Lacs+
| Uco Bank Elect.A/C ,GT road Ghaziabad, Saving A/C 1,28,892 1 Lacs+
| Uco Bank Elect.A/C ,GT road Ghaziabad, Saving A/C 1,28,892 1 Lacs+
| Nil | IOB 66,154 66 Thou+
| Rs 64,83,777 64 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC 2,00,000 2 Lacs+
| LIC 50,000 50 Thou+
| LIC 5,00,000 5 Lacs+
| LIC 5,00,000 5 Lacs+
| LIC 5,00,000 5 Lacs+
| LIC 5,00,000 5 Lacs+
| LIC 5,00,000 5 Lacs+
| Rs 27,50,000 27 Lacs+ |
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | Mahindra Scorpio 12,50,000 12 Lacs+
| Nil | Nil | Nil | Nil | Nil | Nil | Rs 12,50,000 12 Lacs+ |
vii | Jewellery (give details weight value) | Nil | Gold 100 tola 27,40,000 27 Lacs+
Silver 5kg 2,80,000 2 Lacs+
| Gold 25 tola 6,75,000 6 Lacs+
| Gold 25 tola 6,75,000 6 Lacs+
| Gold 25 tola 6,75,000 6 Lacs+
| Gold 2 tola 55,000 55 Thou+
| Gold 5 tola 1,35,000 1 Lacs+
| Rs 52,35,000 52 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 73,71,093 73 Lacs+ | 36,29,854 36 Lacs+ | 13,03,892 13 Lacs+ | 13,03,892 13 Lacs+ | 13,03,892 13 Lacs+ | 55,000 55 Thou+ | 7,01,154 7 Lacs+ | Rs 1,56,68,777 1 Crore+ |
Totals (Calculated as Sum of Values) | Rs 73,71,093 73 Lacs+ | Rs 36,29,854 36 Lacs+ | Rs 13,03,892 13 Lacs+ | Rs 13,03,892 13 Lacs+ | Rs 13,03,892 13 Lacs+ | Rs 5,55,000 5 Lacs+ | Rs 7,01,154 7 Lacs+ | Rs 1,61,68,777 1 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 | dependent4 | dependent5 |
i | Agricultural Land | Narayanpur Rampur, Area 0.7480hect. (0.6040 inherited ,0.1440 self made) date and cost of purchase 1995-11-16, 59000 ,
area 0.0850hect. , area 0.0940hect. (inherited) ,
area 0.060hect. date and cost of purchase 2002, 50000
Total Area 0.987hect.
Whether Inherited Y
Purchase Date 2002-01-01
Purchase Cost 109000.00
Development Cost 5500000.00 1,25,00,000 1 Crore+
Sharfuddinpur Javali,area 0.6560hect. , area 0.7460hect. ,area 0.1470hect.(inherited) ,area 0.0270hect. (inherited) ,area 0.6120hect. date and cost of purchase 2008-11-04, 2916000 ,area 0.5500hect.date and cost of purchase 2008-11-04, 2521000
Total Area 2.738hect.
Whether Inherited Y
Purchase Date 2008-11-04
Purchase Cost 5489000.00
Development Cost 0.00 1,50,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Nil | Nil | Rs 2,75,00,000 2 Crore+ |
ii | Non Agricultural Land | Rishi Market Nagar Palika ,Loni
Total Area 1800sq.yard
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 10,00,000 10 Lacs+
| Nil | Nil | Nil | Nil | Nil | Nil | Rs 10,00,000 10 Lacs+ |
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | RDC Rajnagar ,Ghaziabad
Total Area 1361sq.ft.
Built Up Area 1300sq.ft.
Whether Inherited N
Purchase Date 2008-11-04
Purchase Cost 2500000.00
Development Cost 0.00 70,00,000 70 Lacs+
Sharfuddinpur Javal
Total Area 13500sq.ft.
Built Up Area 3500sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 20,00,000 20 Lacs+
| Nil | Nil | Nil | Nil | Nil | Nil | Rs 90,00,000 90 Lacs+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 3,75,00,000 3 Crore+ | Nil | Nil | Nil | Nil | Nil | Nil | Rs 3,75,00,000 3 Crore+ |
Totals Calculated | Rs 3,75,00,000 3 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Nil
| Rs 3,75,00,000 3 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 | dependent4 | dependent5 |
i | Loans from Banks / FIs | Bank of Baroda ,Chanaqpuri,VehicleLoan 6,64,974 6 Lacs+
| Nil | Nil | Nil | Nil | Nil | Nil | Rs 6,64,974 6 Lacs+ |
Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Any other Liability | Relative and Friend 1,00,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Nil | Nil | Rs 1,00,00,000 1 Crore+ |
Grand Total of Liabilities (as per affidavit) | 1,06,64,974 1 Crore+ | Nil | Nil | Nil | Nil | Nil | Nil | Rs 1,06,64,974 1 Crore+ |
ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Totals (Calculated as Sum of Values) | Rs 1,06,64,974 1 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Nil
| Rs 1,06,64,974 1 Crore+ |