Cases where Accused
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 147, 332, 353, 504, 427, 347, 148 | Crime no.233A/02, Special Anti-Corruption Court Varanasi Police station Shahaganj | | 2 | 447, 427, | Waad No. 537/07, Police Station Shahaganj ACJM Ist Jaunpur, Last Report In court | | 3 | 353, 504, 506 | Waad No. 4697/08, JM II Jaunpur, Crime no.134/07 Police Station Khuthan, High Court, Date 24.05.07 | | 4 | 307, 506, 120B | Waad No.817/09, P.S. Shahaganj, ACJM Ist, F.R. In High Court | | 5 | 325, 504 | Waad no.2521/11, PS. Sarai Khwaja ACJM IV Jaunpur, F.R. In High Court | | 6 | 323, 504, 506 | Crime no.901/11, P.S. Shahaganj |
Cases where Convicted
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------No Cases-------- |
| Brief Details of IPCs 1 charges related to Attempt to murder (IPC Section-307)
1 charges related to voluntarily causing grievous hurt (IPC Section-325)
4 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
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 Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Wrongful confinement to extort property, or constrain to illegal act (IPC Section-347)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to criminal trespass (IPC Section-447)
|
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Cash | 5,55,000 5 Lacs+
| 5,50,000 5 Lacs+
| 15,000 15 Thou+
| 12,000 12 Thou+
| Nil | Rs 11,32,000
11 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | UBI, Shahaganj, A/C No. 100431
1,545 1 Thou+
SBI, Shahaganj, A/c No. 599051
13,796 13 Thou+
SBI, Lucknow, A/C No. 10223088864
1,30,533 1 Lacs+
OBC, Shahaganj, A/C No. 13692011003879
1,35,000 1 Lacs+
OBC, Shahaganj, A/C No. 13692191000347
3,658 3 Thou+
| UBI, Shahaganj, A/C No. 347102010020778
65,286 65 Thou+
SBI, Shahaganj, A/C No. 10936599062
11,683 11 Thou+
SBI, Lucknow, A/C No. 10223105972
3,267 3 Thou+
OBC, Shahaganj, A/C No. 13692191000194
1,109 1 Thou+
| UBI, Shahaganj, A/C No. 347102010020391
59
OBC, Shahaganj, A/c No. 13692191016300
27
Dena Bank, A/C No. 107610025198
48
| UBI, Shahaganj, A/C No. 347102010054427
14
OBC, Shahaganj, A/C No. 13692191005892
1,250 1 Thou+
Dena bank, A/C No. 107610025197
706 7 Hund+
| Nil | Rs 3,67,981
3 Lacs+ |
| 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 | Reliance of Insurance Policy
1,89,717 1 Lacs+
| Canara Bank H.S.B.C. premium 25000
25,000 25 Thou+
| Nil | Nil | Nil | Rs 2,14,717
2 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Tata Safari, Model 2007, UP62N6464
7,00,000 7 Lacs+
| Scorpio, Model 2011, UP62Y6464
9,25,000 9 Lacs+
| Moter Cycle, Model 2006, UP70AN0664
65,000 65 Thou+
| Nil | Nil | Rs 16,90,000
16 Lacs+ |
| vii | Jewellery (give details weight value) | Gold Ring
50,000 50 Thou+
Silver ring
10,000 10 Thou+
| Gold 310gm
8,68,000 8 Lacs+
Silver 1*1/2kg
78,000 78 Thou+
| 1Ring 5gm,1Chain 20gm
70,000 70 Thou+
| 1Ringh 5gm,1Chain 20gm
70,000 70 Thou+
| Nil | Rs 11,46,000
11 Lacs+ |
| viii | Other assets, such as values of claims / interests | Pistol
22,000 22 Thou+
Raifal
35,000 35 Thou+
Gun
10,000 10 Thou+
| Nil | Nil | Nil | Nil | Rs 67,000
67 Thou+ |
| Gross Total Value (as per Affidavit) | 18,56,245 18 Lacs+ | 25,27,346 25 Lacs+ | 1,50,034 1 Lacs+ | 71,970 71 Thou+ | Nil | Rs 46,05,595
46 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 18,56,249
18 Lacs+ | Rs 25,27,345
25 Lacs+ | Rs 1,50,134
1 Lacs+ | Rs 83,970
83 Thou+ | Nil
| Rs 46,17,698
46 Lacs+ |
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Villaga Takha 0.506 hec,1.25 acre 1/3 part
Total Area 0.506 hec,1.25 acre 1/3 part
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,41,000 5 Lacs+
Village takha
Total Area 2.527 acre 1/3 part
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,92,000 10 Lacs+
Takha paschim,1.86 acre 1/3 part
Total Area 1.86 acre1/3
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,04,000 8 Lacs+
Takha paschim,2acre 1/15part
Total Area 2acre 1/15 part
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,92,000 1 Lacs+
Takha purab shahgunj,0.449 acre 1/3part
Total Area 0.449 acre1/3part
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
19,52,000 19 Lacs+
Village badona,0.669acre1/3part
Total Area 0.669 acre 1/3part
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,27,000 1 Lacs+
village surish teh shahgunj,0.60 dec 1/9,1/3part
Total Area 0.60 dec
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,86,000 4 Lacs+
village surish shahgunj,3759*1/6,375912*1/3
Total Area 1.37 dec
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
24,26,000 24 Lacs+
village chak imam ali
Total Area 1.04 acre 1/3
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,68,000 1 Lacs+
| Village takha
Total Area 0.299 acre
Whether Inherited N
Purchase Date 2005-08-12
Purchase Cost 35000.00
Development Cost 0.00
3,87,000 3 Lacs+
Village tirgao
Total Area 3.15 acre
Whether Inherited N
Purchase Date 2007-01-06
Purchase Cost 290000.00
Development Cost 50000.00
12,77,000 12 Lacs+
Village malva old fulpur
Total Area 0.366 acre
Whether Inherited N
Purchase Date 2003-03-25
Purchase Cost 260000.00
Development Cost 150000.00
13,62,000 13 Lacs+
| Nil | Nil | Nil | Rs 1,08,14,000
1 Crore+ |
| ii | Non Agricultural Land | Takha Paschim teh shahgunj
Total Area 1673 sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 200000.00
10,00,000 10 Lacs+
Village mavali old teh fulpur,73625 sq.ft1/4part,cost of purchase 12lakh1/4 share
Total Area 73625 sq.ft
Whether Inherited N
Purchase Date 2003-01-21
Purchase Cost 300000.00
Development Cost 100000.00
48,74,000 48 Lacs+
Nyaykhand indirapuram
Total Area 3875 sq.ft
Whether Inherited N
Purchase Date 2006-08-11
Purchase Cost 2160000.00
Development Cost 0.00
1,59,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Rs 2,17,74,000
2 Crore+ |
| iii | Commercial Buildings | Nil | Hotel avadhplaza shahgunj,2585 sq.ft1/3,cost of purchase 101000*1/3
Total Area 2585 sq.ft 1/3
Whether Inherited N
Purchase Date 2004-09-27
Purchase Cost 33666.00
Development Cost 256526.00
25,29,000 25 Lacs+
| Nil | Nil | Nil | Rs 25,29,000
25 Lacs+ |
| iv | Residential Buildings | Nyaghar nagar jhusi allahabad,2170 sq.ft 1/3,cost of purchase 30500*1/3
Total Area 2170 sq.ft 1/3
Built Up Area 2000 sq.ft
Whether Inherited N
Purchase Date 1990-02-02
Purchase Cost 10166.00
Development Cost 0.00
15,40,000 15 Lacs+
sanyukt peternal residential,market value 9000000*1/3
Total Area 87.07 sq.ft
Built Up Area 10000 sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,00,000 30 Lacs+
| Vipulkhand gomati nagar lakhnaw
Total Area 1243.23 sq.ft
Built Up Area 1000 sq.ft
Whether Inherited N
Purchase Date 2005-03-23
Purchase Cost 1054410.00
Development Cost 0.00
47,91,000 47 Lacs+
sanyukt residential house
Total Area 3230 sq.ft
Built Up Area 1000 sq.ft
Whether Inherited N
Purchase Date 2003-06-28
Purchase Cost 714450.00
Development Cost 0.00
45,00,000 45 Lacs+
| Nil | Nil | Nil | Rs 1,38,31,000
1 Crore+ |
| v | Others | Nil | Avadh Food
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,21,918 4 Lacs+
Exle fuel malava allahabad
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,000 1 Lacs+
Rent of bank
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,12,560 1 Lacs+
| Nil | Nil | Nil | Rs 6,34,478
6 Lacs+ |
| Total Current Market Value of (i) to (v) (as per Affidavit) | 3,41,02,000 3 Crore+ | 1,54,80,478 1 Crore+ | Nil | Nil | Nil | Rs 4,95,82,478
4 Crore+ |
| Totals Calculated | Rs 3,41,02,000
3 Crore+ | Rs 1,54,80,478
1 Crore+ | Nil
| Nil
| Nil
| Rs 4,95,82,478
4 Crore+ |
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | SBI
12,17,235 12 Lacs+
SBI
2,45,688 2 Lacs+
UBI
2,42,560 2 Lacs+
| UBI,363396*1/3
1,21,132 1 Lacs+
OBC
4,35,171 4 Lacs+
| Nil | Nil | Nil | Rs 22,61,786
22 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) | 17,05,483 17 Lacs+ | 5,56,303 5 Lacs+ | Nil | Nil | Nil | Rs 22,61,786
22 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 17,05,483
17 Lacs+ | Rs 5,56,303
5 Lacs+ | Nil
| Nil
| Nil
| Rs 22,61,786
22 Lacs+ |
