Cases where Accused
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
1 | 147, 149, 506, 384 | 7 Criminal Law Amendment Act, Case No.-4113/1999CR NO 24/1999, Police Station Kotwali Gajipur, U.P., Court-Chief Judicial Magistrate, Gajipur, Dt- 14.12.1999 | 2 | 147, 148, 149, 307 | Section-7 Criminal Law Amendment Act, Case No.-259/2003 CR NO-82/1999, Police Station Nandganj, U.P., Court-Additional Sessions Judges Gajipur, Cognizance- 05.06.2000 | 3 | | Sec 25/27 Arms Act, Case No.-260/2003CR NO 83/1999, Police Station Nandganj, Gajipur U.P., Court-Additional Sessions Judges Gajipur, Dt-05.06.2000 | 4 | 302, 307, 120B, 332 | Case No.-129/2007, CR NO 230/2005, Police Station Gopiganj, Satarvidas Nagar, Bhadohi, U.P.,Court-First Additional Sessions Judges, Satarvidas Nagar Bhadohi, Dt- 07.08.2009 | 5 | 341, 506, 34 | Case No.28/2/2010CR NO -122/2010, Police Station Sabjimandi New Delhi, Court-M.M. Court No-266 New Delhi, Dt- 08.02.2011 | 6 | 353, 332, 504, 506 | Sec 7 Criminal Law Amendment Act., Sec 3(1) UP Gangster Act, Police Station-Kaint Varansi, Court- Spl. Judge Gangster Varansi, Cognizance Dt- 22.04.2010, Case No-144/2010, CR No- 489/2008 |
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) 1 charges related to extortion (IPC Section-384) 1 charges related to Murder (IPC Section-302) 3 charges related to criminal intimidation (IPC Section-506) 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 Voluntarily causing hurt to deter public servant from his duty (IPC Section-332) 2 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 Punishment of criminal conspiracy (IPC Section-120B) 1 charges related to wrongful restraint (IPC Section-341) 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34) 1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353) 1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504) |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 1,61,000 1 Lacs+
| 55,000 55 Thou+
| Nil | Nil | Nil | Rs 2,16,000 2 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Bank Of Baroda Branch Nadser Sigara Varansi 66,213 66 Thou+
Bank Of india Branch Sigara Varansi 0
Bank Of India Branch Sigara Varansi HUF 48,981 48 Thou+
Punjab National Bank Branch Moti Baugh New Delhi 2,117 2 Thou+
Punjab & Sind Bank Branch Lahurabir Varansi 8,671 8 Thou+
SBI Branch UP Civil Secretial Vidhansabha Marg Lukhnow 1,68,089 1 Lacs+
HDFC Bank Ltd Ishawartower Varansi 0
HDFC Bank Ltd Ishawartower Varansi HUF 3,932 3 Thou+
Bank Of Baroda Sakaldiaha Chandauli 9,89,000 9 Lacs+
| Bank of Baroda Branch Sevapuri Varansi 1,250 1 Thou+
Bank Of Baroda
Branch Nadser Sigara Varansi 0
Bank Of Baroda Sakaldiha Chandauli 15,000 15 Thou+
Bank Of India Branch Sigara Varansi 11,272 11 Thou+
Punjab National Bank Branch Moti Baugh New Delhi 1,44,403 1 Lacs+
Punjab & Sind Bank Branch Lahurabir Varansi 18,182 18 Thou+
Union Bank Of india Branch Singara Varansi 1,11,196 1 Lacs+
Punjab & Sind Bank Branch Lahurabir Varansi 40,689 40 Thou+
Sahara India Commercial Corporated Ltd 54,000 54 Thou+
| Nil | Nil | Nil | Rs 16,82,995 16 Lacs+ |
iii | Bonds, Debentures and Shares in companies | bhuthnath Cemical Ltd Shares No.80000 8,00,000 8 Lacs+
Shriram Pyuls Pvt Ltd HUF A/C Share No. 3750 1,50,000 1 Lacs+
bhuthnath Cemical Ltd (HUF) A/C Share No. 64000 6,40,000 6 Lacs+
| Baroda Pinor Infrastructer Bond Incest 1,00,000 1 Lacs+
Reliance Capital Share No. 258 77,348 77 Thou+
Unitech Share No 750 18,300 18 Thou+
DLF Share no.150 29,490 29 Thou+
R Com Share no .50 4,375 4 Thou+
Sriram Puels Pvt Ltd Share No6250 2,50,000 2 Lacs+
Harshwardhan Project Pvt Ltd Share No.4000 40,000 40 Thou+
bhuthnath Cemical Ltd Share 213000 21,30,000 21 Lacs+
Harsh Globel Pvt Ltd Share no. 425000 42,50,000 42 Lacs+
| Nil | Nil | Nil | Rs 84,89,513 84 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | India Fast Life Insurance Policy no.3 11,25,000 11 Lacs+
Aviva Jeevan Bima Policy no.AFT2908256 5,00,000 5 Lacs+
ICICI Prodincial Life Insurance POlicy no.3691725 4,50,000 4 Lacs+
Bhartiya Jeevan Bima Nigam POlicy no.285439920 5,00,000 5 Lacs+
Bhartiya Jeevan Bima Nigam POlicy no.288336858 7,00,000 7 Lacs+
| India Fast Life Insurance Policy no.4 11,25,000 11 Lacs+
Aviva Jeevan Bima Policy no.AFP2907324 2,50,000 2 Lacs+
ICICI Prodincial Life Insurance POlicy no.11162673 4,50,000 4 Lacs+
SBI Life Insurance Policy No.230341009601 1,12,500 1 Lacs+
SBI Life Insurance Policy No.30016508002 75,000 75 Thou+
Bhartiya Jeevan Bima Nigam POlicy no.283374508 2,00,000 2 Lacs+
Bhartiya Jeevan Bima Nigam POlicy no.285386675 5,00,000 5 Lacs+
Bhartiya Jeevan Bima Nigam POlicy no.285579594 5,00,000 5 Lacs+
Bhartiya Jeevan Bima Nigam POlicy no.287205027 1,00,000 1 Lacs+
Bhartiya Jeevan Bima Nigam POlicy no.287167641 10,00,000 10 Lacs+
Bhartiya Jeevan Bima Nigam POlicy no.289072795 5,00,000 5 Lacs+
Bhartiya Jeevan Bima Nigam POlicy no.287216106 65,000 65 Thou+
Bhartiya Jeevan Bima Nigam POlicy no.287216107 65,000 65 Thou+
Bhartiya Jeevan Bima Nigam POlicy no.287216108 65,000 65 Thou+
Bhartiya Jeevan Bima Nigam POlicy no.287217406 65,000 65 Thou+
Bhartiya Jeevan Bima Nigam POlicy no.287217407 6,50,000 6 Lacs+
Bhartiya Jeevan Bima Nigam POlicy no.287217408 65,000 65 Thou+
Bhartiya Jeevan Bima Nigam POlicy no.267217410 65,000 65 Thou+
Bhartiya Jeevan Bima Nigam POlicy no.267217460 65,000 65 Thou+
Bhartiya Jeevan Bima Nigam POlicy no.267217461 65,000 65 Thou+
Bhartiya Jeevan Bima Nigam POlicy no.287217558 50,000 50 Thou+
Bhartiya Jeevan Bima Nigam POlicy no.287934559 45,000 45 Thou+
Bhartiya Jeevan Bima Nigam POlicy no.287939824 60,000 60 Thou+
Bhartiya Jeevan Bima Nigam POlicy no.287939725 65,000 65 Thou+
Bhartiya Jeevan Bima Nigam POlicy no.287939726 65,000 65 Thou+
Bhartiya Jeevan Bima Nigam POlicy no.287939727 65,000 65 Thou+
Bhartiya Jeevan Bima Nigam POlicy no.287939828 65,000 65 Thou+
Bhartiya Jeevan Bima Nigam POlicy no.287939829 65,000 65 Thou+
Bhartiya Jeevan Bima Nigam POlicy no.287939731 65,000 65 Thou+
Bhartiya Jeevan Bima Nigam POlicy no.287939733 65,000 65 Thou+
| Nil | Nil | Bhartiya Jeevan Bima Nigam POlicy no.286679583 8,00,000 8 Lacs+
Bhartiya Jeevan Bima Nigam POlicy no.206656009 5,00,000 5 Lacs+
Bhartiya Jeevan Bima Nigam POlicy no.287818222 8,00,000 8 Lacs+
| Rs 1,19,67,500 1 Crore+ |
v | Personal loans/advance given | Harsh Global Pvt. Ltd. 1,901 1 Thou+
Uday Singh 2,00,000 2 Lacs+
Harsh Construction 2,71,447 2 Lacs+
| Mirutyu Singh 4,82,108 4 Lacs+
Sushil Kumar Singh 38,38,351 38 Lacs+
Uday Singh 50,000 50 Thou+
S.S.J Finance 1,000 1 Thou+
| Nil | Nil | Nil | Rs 48,44,807 48 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | Scorpio 5,50,000 5 Lacs+
Pajero 24,00,000 24 Lacs+
| Safari 1,00,000 1 Lacs+
Scorpio 4,50,000 4 Lacs+
| Nil | Nil | Nil | Rs 35,00,000 35 Lacs+ |
vii | Jewellery (give details weight value) | 100 gm Gold 2,00,000 2 Lacs+
Watch 1,00,000 1 Lacs+
| 350 gm Gold 9,80,000 9 Lacs+
500 gm,45% Partnership 6,30,000 6 Lacs+
| Nil | Nil | Nil | Rs 19,10,000 19 Lacs+ |
viii | Other assets, such as values of claims / interests | Advance for Property 16,14,798 16 Lacs+
Advance for Property 15,00,000 15 Lacs+
Raifal 50,000 50 Thou+
Pistal 1,00,000 1 Lacs+
| SBBL Gun 15,000 15 Thou+
Raifal 50,000 50 Thou+
| Nil | Nil | Nil | Rs 33,29,798 33 Lacs+ |
Gross Total Value (as per Affidavit) | 1,15,10,334 1 Crore+ | 1,67,75,231 1 Crore+ | Nil | Nil | 3,30,694 3 Lacs+ | Rs 2,86,16,259 2 Crore+ |
Totals (Calculated as Sum of Values) | Rs 1,33,01,149 1 Crore+ | Rs 2,05,39,464 2 Crore+ | Nil
| Nil
| Rs 21,00,000 21 Lacs+ | Rs 3,59,40,613 3 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Nil | Village-Trilokpur,Paragana-Badhwal,Teh.-Sakaldhiha,Chandauli
Total Area 1.435 Acre
Whether Inherited N
Purchase Date 2008-08-19
Purchase Cost 632140.00
Development Cost 0.00 10,00,000 10 Lacs+
| Nil | Nil | Nil | Rs 10,00,000 10 Lacs+ |
ii | Non Agricultural Land | Village-Parasi,Janpad-Sonbhadra
Total Area 8160 sqft
Whether Inherited N
Purchase Date 1997-04-20
Purchase Cost 41100.00
Development Cost 0.00 5,00,000 5 Lacs+
Village-Kapsethi,Kaswar Raja,Varanasi
Total Area 10680 sqft
Whether Inherited N
Purchase Date 2003-06-16
Purchase Cost 138570.00
Development Cost 0.00 10,00,000 10 Lacs+
| Village-Kapsethi,Kaswar Raja,Varanasi
Total Area 17191 sqft
Whether Inherited N
Purchase Date 2004-08-09
Purchase Cost 410260.00
Development Cost 0.00 15,00,000 15 Lacs+
| Nil | Nil | Nil | Rs 30,00,000 30 Lacs+ |
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | Village-Bichiya,Kala Majhwar,Chandauli
Total Area 13348 sqft
Built Up Area 82225 sqft
Whether Inherited N
Purchase Date 1998-05-29
Purchase Cost 100220.00
Development Cost 301640.00 46,00,000 46 Lacs+
D-11,Basement Ground Floor,Saket,New Delhi,1/2 Share
Total Area 2016 sqft
Built Up Area 1687 sqft
Whether Inherited N
Purchase Date 2010-06-23
Purchase Cost 788125.00
Development Cost 0.00 1,50,00,000 1 Crore+
| Village-Tajpur,Paragana-Badhwal,Teh.-Sakaldhiha,Chandauli
Total Area 38080 sqft
Built Up Area 4000 sqft
Whether Inherited N
Purchase Date 2011-04-19
Purchase Cost 541960.00
Development Cost 1180000.00 20,00,000 20 Lacs+
Flat at Delhi,A-68,Ground Floor,Mehrauli,New Delhi
Total Area 1170 sqft
Built Up Area 1170 sqft
Whether Inherited N
Purchase Date 2007-12-10
Purchase Cost 301500.00
Development Cost 0.00 30,00,000 30 Lacs+
B-1/144,Gomatinagar,Lucknow,1/3 Share
Total Area 1205 sqft
Built Up Area 1457 sqft
Whether Inherited N
Purchase Date 2005-06-09
Purchase Cost 1654840.00
Development Cost 0.00 35,00,000 35 Lacs+
D-11,Basement Ground Floor,Saket,New Delhi
Total Area 2016 sqft
Built Up Area 1687 sqft
Whether Inherited N
Purchase Date 2010-06-23
Purchase Cost 788125.00
Development Cost 0.00 1,50,00,000 1 Crore+
| Nil | Nil | Nil | Rs 4,31,00,000 4 Crore+ |
v | Others | Nil | Harsh Construction,Varanasi,Moza-Pahadpur,45% Partnership
Total Area 23120 sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 2,25,00,000 2 Crore+
Harsh Construction,Varanasi,laksa Dashvamedh,1/4 Share in Area-1820,45 % Partnership
Total Area 40 sqm.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 8,50,000 8 Lacs+
| Nil | Nil | Nil | Rs 2,33,50,000 2 Crore+ |
Total Current Market Value of (i) to (v) (as per Affidavit) | 2,11,00,000 2 Crore+ | 4,93,50,000 4 Crore+ | Nil | Nil | Nil | Rs 7,04,50,000 7 Crore+ |
Totals Calculated | Rs 2,11,00,000 2 Crore+ | Rs 4,93,50,000 4 Crore+ | Nil
| Nil
| Nil
| Rs 7,04,50,000 7 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Bank of baroda,Housing Loan,1/2 Share 48,30,434 48 Lacs+
| Sahra India,Personal Loan 30,000 30 Thou+
Bank of baroda,Housing Loan,1/2 Share 48,30,434 48 Lacs+
| Nil | Nil | Nil | Rs 96,90,868 96 Lacs+ |
Loans due to Individual / Entity | Harsh Global Pvt. Ltd. 1,60,821 1 Lacs+
Harshkol Pvt. ltd. 5,20,000 5 Lacs+
Shri Ram Fuels Pvt. Ltd. 5,80,000 5 Lacs+
Shri Ram Fuels Pvt. Ltd. 2,50,000 2 Lacs+
Kiran Singh 38,38,351 38 Lacs+
Haeshvardhan Project pvt. Ltd. 11,35,000 11 Lacs+
Harshkol Pvt. Ltd. 50,000 50 Thou+
| Harsh Global Pvt. Ltd. 2,27,288 2 Lacs+
| Nil | Nil | Nil | Rs 67,61,460 67 Lacs+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 1,13,64,607 1 Crore+ | 50,87,722 50 Lacs+ | Nil | Nil | Nil | Rs 1,64,52,329 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 1,13,64,606 1 Crore+ | Rs 50,87,722 50 Lacs+ | Nil
| Nil
| Nil
| Rs 1,64,52,328 1 Crore+ |
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