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 | 409 | Case No.4009/09, Court taking Cognizance-CJM, Sahajahanpur, Cognizance Date 15/10/09 | 2 | 379 | Case No.1764/10, Court taking Cognizance-CJM, Sahajahanpur, Cognizance Date 28/2/11 | 3 | 420, 467, 468, 469, 471 | Case No.1604/10, Court taking Cognizance-ACJM, Sahajahanpur, Cognizance Date 3/4/11 |
Cases where Convicted
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
---------No Cases-------- |
| Brief Details of IPCs 1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409) 1 charges related to Punishment for theft (IPC Section-379) 1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420) 1 charges related to Forgery of valuable security, will, etc. (IPC Section-467) 1 charges related to Forgery for purpose of cheating (IPC Section-468) 1 charges related to Forgery for purpose of harming reputation (IPC Section-469) 1 charges related to Using as genuine a forged document or electronic record (IPC Section-471) |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 50,000 50 Thou+
| 25,000 25 Thou+
| Nil | Nil | Nil | Rs 75,000 75 Thou+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Axis Bank A/c No.823010100004879, Sahajhanpur 15,000 15 Thou+
SBI Bank A/c No.11213073817 15,000 15 Thou+
ICICI Bank A/c No.90801507270 40,000 40 Thou+
| OBC Bank A/c No.01752151013451 Sahajhanpur 2,50,000 2 Lacs+
Axis Bank A/c No.916010052489517 Sahajhapur 2,50,000 2 Lacs+
| Nil | Nil | Nil | Rs 5,70,000 5 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | (a) NSS, Postal Savings etc | Nil | RD A/c No.1088040957 75,000 75 Thou+
FD in OBC Bank A/c No.2697077 1,00,000 1 Lacs+
FD in OBC Bank A/c No.3903601 65,000 65 Thou+
| Nil | Nil | Nil | Rs 2,40,000 2 Lacs+ |
(b) LIC or other insurance Policies | LIC Policy 1,00,000 1 Lacs+
LIC Policy 1,00,000 1 Lacs+
| LIC Policy No.223773538 8,00,000 8 Lacs+
LIC Policy No.223500192 1,43,000 1 Lacs+
LIC Policy No.224719418 1,00,000 1 Lacs+
LIC Policy No.223780455 8,00,000 8 Lacs+
LIC Policy No.223537206 1,00,000 1 Lacs+
LIC Policy No.224722862 65,000 65 Thou+
LIC Policy No.224730021 70,000 70 Thou+
LIC Policy No.224724302 75,000 75 Thou+
LIC Policy No.224721889 65,000 65 Thou+
LIC Policy No.224721889 65,000 65 Thou+
LIC Policy No.224722862 65,000 65 Thou+
LIC Policy No.224737809 70,000 70 Thou+
| LIC Policy No.221707740 50,000 50 Thou+
| Nil | Nil | Rs 26,68,000 26 Lacs+ |
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | M/c UP27W2193 40,000 40 Thou+
Alto Car UP27L4694 3,00,000 3 Lacs+
Scooty Activa UP27J2164 60,000 60 Thou+
| Scooty Mestro UP27A2566 60,000 60 Thou+
| Nil | Nil | Nil | Rs 4,60,000 4 Lacs+ |
vii | Jewellery (give details weight value) | 100 Grams 2,80,000 2 Lacs+
| 250 Grms Gold 7,00,000 7 Lacs+
| Nil | Nil | Nil | Rs 9,80,000 9 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 10,00,000 10 Lacs+ | 38,00,000 38 Lacs+ | Nil | Nil | Nil | Rs 48,00,000 48 Lacs+ |
Totals (Calculated as Sum of Values) | Rs 10,00,000 10 Lacs+ | Rs 39,43,000 39 Lacs+ | Rs 50,000 50 Thou+ | Nil
| Nil
| Rs 49,93,000 49 Lacs+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Khata No.196, 203
Total Area 1 Acre
Built Up Area
Whether Inherited N
Purchase Date 2015-01-01
Purchase Cost 400000.00
Development Cost 0.00 6,00,000 6 Lacs+
| Nil | Nil | Nil | Nil | Rs 6,00,000 6 Lacs+ |
ii | Non Agricultural Land | Khata No.3262
Total Area 2400 Sqft
Built Up Area
Whether Inherited N
Purchase Date 2011-01-01
Purchase Cost 500000.00
Development Cost 0.00 60,00,000 60 Lacs+
Plot Khata No.3263
Total Area 700 Sqft
Built Up Area
Whether Inherited N
Purchase Date 2011-01-01
Purchase Cost 100000.00
Development Cost 0.00 10,00,000 10 Lacs+
| Nil | Gate No.196, 128
Total Area 1.5 Acres
Built Up Area
Whether Inherited N
Purchase Date 2008-01-01
Purchase Cost 700000.00
Development Cost 0.00 40,00,000 40 Lacs+
| Nil | Nil | Rs 1,10,00,000 1 Crore+ |
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | Nil | TP No.89
Total Area 1350 Sqft
Built Up Area 1350 Sqft
Whether Inherited N
Purchase Date 1988-01-01
Purchase Cost 400000.00
Development Cost 0.00 50,00,000 50 Lacs+
TP No.120
Total Area 1350 Sqft
Built Up Area 1350 Sqft
Whether Inherited N
Purchase Date 2009-01-01
Purchase Cost 800000.00
Development Cost 0.00 35,00,000 35 Lacs+
TP No.25
Total Area 1350 Sqft
Built Up Area 1350 Sqft
Whether Inherited N
Purchase Date 2008-01-01
Purchase Cost 800000.00
Development Cost 0.00 25,00,000 25 Lacs+
| Nil | Nil | Nil | Rs 1,10,00,000 1 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 1,30,00,000 1 Crore+ | 1,10,00,000 1 Crore+ | 0 | Nil | Nil | Rs 2,40,00,000 2 Crore+ |
Totals Calculated | Rs 76,00,000 76 Lacs+ | Rs 1,10,00,000 1 Crore+ | Rs 40,00,000 40 Lacs+ | Nil
| Nil
| Rs 2,26,00,000 2 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
|