Cases where Charges Framed
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
---------No Cases-------- |
Cases where Cognizance Taken
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
1 | 307, 34 |
Case No.48/99, P.S. Rajabpur dist. Amroha, Court Taking Cognizance:-First Additional Judicial Magistrate , Cognizance Date.21-06-1999 | 2 | 364, 511, 506 | Criminal Case No. 422/01, Police Station- Amroha Nagar, Dist.- Amroha UP, Court taking Cognizance:- First Additional Judicial Magistrate , Cognizance Date 3-11-2001 | 3 | 147, 353, 341 | Section 7 Criminal Law Amendment Act, Criminal Case No.01/2008, Police Station- Chajlet Dist. Moradabad UP, Court taking Cognizance:- Additional Chief Judicial Magistrate Court No.06 Dist. Moradabad, Cognizance Date.13-10-2008 |
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 Kidnapping or abducting in order to murder (IPC Section-364) 1 charges related to Punishment for attempting to commit offences punishable with imprisonment for life or other imprisonment (IPC Section-511) 1 charges related to Punishment for criminal intimidation (IPC Section-506) 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34) 1 charges related to Punishment for Rioting (IPC Section-147) 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 for wrongful restraint (IPC Section-341) |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 1,00,000 1 Lacs+
| 25,000 25 Thou+
| 10,000 10 Thou+
| Nil | Nil | Rs 1,35,000 1 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | PNB Amroha 15,214 15 Thou+
PNB Amroha 77,616 77 Thou+
SBI Lucknow 23,57,273 23 Lacs+
Oriental Bank of Commerce 4,43,775 4 Lacs+
PNB Amroha 18,485 18 Thou+
IDBI Bank Amroha 10,000 10 Thou+
| PNB Amroha 61,854 61 Thou+
SBI Amroha 25,000 25 Thou+
PNB Amroha 50,000 50 Thou+
| IDBI Bank Amroha A/c No.1002104000075 19,030 19 Thou+
| Nil | Nil | Rs 30,78,247 30 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 | LIC Policy 10,00,000 10 Lacs+
| Nil | LIC Policy 10,000 10 Thou+
| Nil | Nil | Rs 10,10,000 10 Lacs+ |
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Nil | Nil | Nil
|
vii | Jewellery (give details weight value) | Gold 50 gm 1,50,000 1 Lacs+
| Gold 400 gm 12,00,000 12 Lacs+
5 KG Silver 2,05,000 2 Lacs+
| Gold 50 gm 1,50,000 1 Lacs+
| Nil | Nil | Rs 17,05,000 17 Lacs+ |
viii | Other assets, such as values of claims / interests | 2 Raifal one revolver 2,20,000 2 Lacs+
Mobile phone 50,000 50 Thou+
3 Watch 30,000 30 Thou+
| 1 Raifal 1 and 2 nali gun and one revolver 1,80,000 1 Lacs+
2 Mobile 40,000 40 Thou+
| Mobile phone 40,000 40 Thou+
| Nil | Nil | Rs 5,60,000 5 Lacs+ |
Gross Total Value (as per Affidavit) | 44,72,363 44 Lacs+ | 17,86,854 17 Lacs+ | 2,19,031 2 Lacs+ | Nil | Nil | Rs 64,78,248 64 Lacs+ |
Totals (Calculated as Sum of Values) | Rs 44,72,363 44 Lacs+ | Rs 17,86,854 17 Lacs+ | Rs 2,29,030 2 Lacs+ | Nil
| Nil
| Rs 64,88,247 64 Lacs+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Shakarpur Samaspur, 11,158,160,45,10,70/28,30,70,136,157,178,31,32,34,2,598,802,14,70/22,156 5.66 acre Village Teh. Dhanora Gata no.142,146, purchase of property. 1980 to 2016
Total Area 6.47 acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 363300.00
Development Cost 150000.00 70,00,000 70 Lacs+
| Nil | Nil | Nil | Nil | Rs 70,00,000 70 Lacs+ |
ii | Non Agricultural Land | No.A-06 Naya Muradabad
Total Area 4859 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2009-08-03
Purchase Cost 1191960.00
Development Cost 0.00 35,00,000 35 Lacs+
| Nil | Nil | Nil | Nil | Rs 35,00,000 35 Lacs+ |
iii | Commercial Buildings | Greenveg Public School Shakarpur Samaspur Teh. Amroha, Share 1/5th Built up area. 54888.11+2712.52 sq.ft
Total Area 54888.11+2712.52 sq.ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 500000.00 70,00,000 70 Lacs+
| Shop in Danishmandan Amroha, Built up area.270 sq.ft
Total Area 270 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2003-05-22
Purchase Cost 135000.00
Development Cost 0.00 10,00,000 10 Lacs+
| Nil | Nil | Nil | Rs 80,00,000 80 Lacs+ |
iv | Residential Buildings | Shakarpur Samaspur Perental house, Date of Purchase.14-12-1995, 08-07-2009, 02-11-2010, 18-04-2013, Cost of land 1000000/-, 1814400/-, 1000000/-, 9756300/-, 1500000/-
Total Area 355.58 sq.mtr
Built Up Area 355.58 sq.mtr
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1180000.00 1,75,00,000 1 Crore+
| 2 house in Danishmandan Amroha, date of purchase.14-11-2002, 24-12-2004, cost of land 450000/-, 100000
Total Area 4954.24 sq.ft
Built Up Area 4954.24 sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 4000000.00 60,00,000 60 Lacs+
| Nil | Nil | Nil | Rs 2,35,00,000 2 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 3,50,00,000 3 Crore+ | 70,00,000 70 Lacs+ | Nil | Nil | Nil | Rs 4,20,00,000 4 Crore+ |
Totals Calculated | Rs 3,50,00,000 3 Crore+ | Rs 70,00,000 70 Lacs+ | Nil
| Nil
| Nil
| Rs 4,20,00,000 4 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Nil | Nil | Nil | Nil | Nil | Nil
|
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) | Nil | Nil | Nil | Nil | Nil | Nil
|
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
|
iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Nil | Nil | Nil | Nil | Nil | Nil
|
Totals (Calculated as Sum of Values) | Nil
| Nil
| Nil
| Nil
| Nil
| Nil
|