Cases where Accused
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
1 | 426, 431, 440, 447, 338, 341 | 780/2006, Police Station Hariparwat, Dist. Agra, U.P., Judicial Magistrate, Agra, Case No. 3825/2007, Date: 08-05-2007 | 2 | 447, 448, 323, 504, 506, 427 | 115/2009, Police Station New Agra, Dist. Agra U.P., Judicial Magistrate, Agra, Case No. 731/2009, Date: 10-06-2009 |
Cases where Convicted
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
---------No Cases-------- |
| Brief Details of IPCs 2 charges related to criminal trespass (IPC Section-447) 1 charges related to Mischief committed after preparation made for causing death or hurt (IPC Section-440) 1 charges related to Causing grievous hurt by act endangering life or personal safety of others (IPC Section-338) 1 charges related to wrongful restraint (IPC Section-341) 1 charges related to house-trespass (IPC Section-448) 1 charges related to voluntarily causing hurt (IPC Section-323) 1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504) 1 charges related to criminal intimidation (IPC Section-506) 1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427) 1 charges related to Punished for mischief (IPC Section-426) 1 charges related to Mischief by injury to public road, bridge, river or channel (IPC Section-431) |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 50,000 50 Thou+
| 50,000 50 Thou+
| Nil | Nil | Nil | Rs 1,00,000 1 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | P.N.B. Bank Dyalbaug, Agra, Saving A/C 3,889 3 Thou+
Agra District Sahakari Bank Ltd. M.G. Road 5,000 5 Thou+
| Bank Of Baroda, Kamala Nagar 17,460 17 Thou+
| Nil | Nil | Nil | Rs 26,349 26 Thou+ |
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 | Star Health Company Bima Policy 9,039 9 Thou+
ICICI Bank, Bima Policy 20,000 20 Thou+
Tata A.I.G. Bima Policy 50,000 50 Thou+
| India First Jeevan Bima Policy 50,000 50 Thou+
| Nil | Nil | Nil | Rs 1,29,039 1 Lacs+ |
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | Hero Honda CD Deluxe No. UP-80-BP-1163, Date: 04-06-2010 15,000 15 Thou+
L.M.B. Jeep No. UP-83-S-4998, Date: 30-10-2010 2,00,000 2 Lacs+
Bajaj Chetak Scooter No. UP-80-V-7476, Date: 29-05-2000 3,000 3 Thou+
Bullero Car No. UP-83-S-5009, Date: 29-10-2010 3,00,000 3 Lacs+
Hero Honda CD Deluxe No. UP-80-BP-5918, Date: 02-06-2010 15,000 15 Thou+
| Hero Honda Passion No. UP-80-Y-5511, Date: 06-02-2003 20,000 20 Thou+
Hero Honda CD Deluxe No. UP-80-BR-1754, Date: 27-09-2010 15,000 15 Thou+
Hero Honda Activa No. UP-80-BX-4758, Date: 13-06-2011 25,000 25 Thou+
| Nil | Nil | Nil | Rs 5,93,000 5 Lacs+ |
vii | Jewellery (give details weight value) | 10 gram.gold 28,000 28 Thou+
| 100 gram.gold 2,80,000 2 Lacs+
| Nil | Nil | Nil | Rs 3,08,000 3 Lacs+ |
viii | Other assets, such as values of claims / interests | Licence Pistol 1,00,000 1 Lacs+
Licence Riefal 70,000 70 Thou+
| Nil | Nil | Nil | Nil | Rs 1,70,000 1 Lacs+ |
Gross Total Value (as per Affidavit) | 8,68,928 8 Lacs+ | 4,57,460 4 Lacs+ | Nil | Nil | Nil | Rs 13,26,388 13 Lacs+ |
Totals (Calculated as Sum of Values) | Rs 8,68,928 8 Lacs+ | Rs 4,57,460 4 Lacs+ | Nil
| Nil
| Nil
| Rs 13,26,388 13 Lacs+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Manikpur, Tal. Sadabad, Dist-Hathras, Dt. Of Purchase: 08-07-2002, 15-05-2004, 31-12-2004
Total Area 2.878 Acre
Whether Inherited Y
Purchase Date 2011-10-20
Purchase Cost 675000.00
Development Cost 0.00 15,00,000 15 Lacs+
| Nil | Nil | Nil | Nil | Rs 15,00,000 15 Lacs+ |
ii | Non Agricultural Land | Nil | Plot, Servey No. 399, Jaganpur Mustakil
2) Plot Mauza Khaspur Mustkil, date of purchase 09-01-2007
Total Area 139577.99 sq ft
Whether Inherited N
Purchase Date 2004-06-19
Purchase Cost 530000.00
Development Cost 0.00 12,00,000 12 Lacs+
| Nil | Nil | Nil | Rs 12,00,000 12 Lacs+ |
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | House No. 64, Enkaleva, Dyalbaug, Agra
2) House No. E-56, New Agra, Agra, date of purchase 05-08-2000
Total Area 2797.86 sq ft
Built Up Area 2200 sq ft
Whether Inherited N
Purchase Date 2009-09-23
Purchase Cost 440000.00
Development Cost 500000.00 20,00,000 20 Lacs+
| House No. E-65, New Agra, Jaganpur
2) House No. 36/156/1, Jaganpur, date of purchase 31-07-2010
Total Area 3599.88 sq ft
Built Up Area 2850 sq ft
Whether Inherited N
Purchase Date 2006-10-20
Purchase Cost 3100000.00
Development Cost 700000.00 50,00,000 50 Lacs+
| Nil | Nil | Nil | Rs 70,00,000 70 Lacs+ |
v | Others | 1/4 Part, Virat Infrotech Pvt. Ltd.
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 0*(Value Not Given)
| 1/4 Part, Virat Infrotech Pvt. Ltd.
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 0*(Value Not Given)
| Nil | Nil | Nil | Rs 0
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 35,00,000 35 Lacs+ | 62,00,000 62 Lacs+ | Nil | Nil | Nil | Rs 97,00,000 97 Lacs+ |
Totals Calculated | Rs 35,00,000 35 Lacs+ | Rs 62,00,000 62 Lacs+ | Nil
| Nil
| Nil
| Rs 97,00,000 97 Lacs+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Bank Of Baroda Car Loan 2,74,494 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,74,494 2 Lacs+ |
Loans due to Individual / Entity | Bank Of Baroda Business Loan 1,04,27,141 1 Crore+
| Nil | Nil | Nil | Nil | Rs 1,04,27,141 1 Crore+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 1,07,01,635 1 Crore+ | Nil | Nil | Nil | Nil | Rs 1,07,01,635 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 1,07,01,635 1 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 1,07,01,635 1 Crore+ |