Cases where Charges Framed
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
1 | 120B, 409, 466, 471 | 13(2)R/W 13(i) (D) PL Act,Case no 06/2013, R.C.NO.-RC006202010A0011 Cognizance Court-Special Judge CBI Court No 04 , Lucknow, Uttarpardesh,Cognizance date-27.10.2013 Framed Court-Judicial Special Judge CBI Court NO -4 Lucknow. Framed date-02.12.2015 |
Cases where Cognizance Taken
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
1 | 171H | Case No.-8/2012, P.S.-Pisawa ,Dist-Sitapur,U.P. Cognizance Court-Additional Civil Judge Senior Division Ist,Sitapur, | 2 | 171J | Case no.-09/2012 P.S.-Imaliya, Sultanpur,
Dist-Sitapur,U.P.Cognizance Court-Civil Judge Court,Senior division Sitapur, | 3 | 171J | Case no.13/2012, P.S.-Pisawa ,Dist-Sitapur,U.P.Cognizance Court-Judicial magistrate Ist, Court Sitapur, | 4 | 504, 506, 171F 171(2) | NCR NO.016/2017, P.S-Kotwali,Maholi,Dist-Sitapur, |
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 Forgery of record of court or of public register, etc. (IPC Section-466) 1 charges related to Illegal payments in connection with an election (IPC Section-171H) 1 charges related to Punishment for criminal intimidation (IPC Section-506) 1 charges related to Punishment for undue influence or personation at an election (IPC Section-171F) 1 charges related to Punishment of criminal conspiracy (IPC Section-120B) 1 charges related to Using as genuine a forged document or electronic record (IPC Section-471) 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 | 50,000 50 Thou+
| 40,000 40 Thou+
| 5,000 5 Thou+
| 2,000 2 Thou+
| 3,000 3 Thou+
| Rs 1,00,000 1 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI Station Road Sitapur A/c 31030517874 9,348 9 Thou+
SBI Station Road, Sitapur 5,855 5 Thou+
Allahabad UP Gramin Bank Naipalapur A/c No. 14850100000421 3,863.25 3 Thou+
A/c No. 384101010012046 UBI 2,887.50 2 Thou+
Allahabad Bank A/c No. 21848291817 8,194 8 Thou+
Allahabad Bank FD 1,14,000 1 Lacs+
Allahabad Bank Lalbagha Sitapur 3,435 3 Thou+
Allahabad Bank A/c No. 21848291476 6,22,245 6 Lacs+
Current A/c No. 3049201000138 Canra bank 3,34,925 3 Lacs+
| Allahabad Bank Branch Sonsari Sitapur A/c No. 21848291817 8,194.50 8 Thou+
Allahabad UP Gramin Bank Naipalpur A/c No. 14850100000421 3,863.25 3 Thou+
Allahabad UP Gramin Bank Naipalpur 5,10,000 5 Lacs+
A/c No. 14850100044871 Allahabad UP Gramin Bank Naipalpur 3,040 3 Thou+
Allahabad UP Gramin Bank Naipalpur FDR 6,50,000 6 Lacs+
| SBI Station Road Sitapur A/c No. 31320236691 6,220 6 Thou+
| Allahabad Bank Branch Sonsari Sitapur A/c No. 21848315375 84,793.50 84 Thou+
| Allahabad Bank Branch Sonsari Sitapur A/c No. 21848315375 84,793.50 84 Thou+
| Rs 24,55,657.50 24 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | (a) NSS, Postal Savings etc | Kisan Vikas Patar No. 18 CD 58163 10,000 10 Thou+
Kisan Vikas Patar No. 18 CD 581638 10,000 10 Thou+
Kisan Vikas Patar No. 18 CD 581639 10,000 10 Thou+
Kisan Vikas Patar No. 18 CD 581640 10,000 10 Thou+
Kisan Vikas Patar No. 18 CD 581641 10,000 10 Thou+
Kisan Vikas Patar No. 18 CD 581642 10,000 10 Thou+
Kisan Vikas Patar No. 18 CD 581643 10,000 10 Thou+
Kisan Vikas Patar No. 18 CD 581644 10,000 10 Thou+
Kisan Vikas Patar No. 18 CD 581645 10,000 10 Thou+
Kisan Vikas Patar No. 18 CD 581647 10,000 10 Thou+
Kisan Vikas Patar No. 18 CD 581648 10,000 10 Thou+
Kisan Vikas Patar No. 18 CD 581649 10,000 10 Thou+
Kisan Vikas Patar No. 18 CD 581650 10,000 10 Thou+
Kisan Vikas Patar No. 18 CD 581651 10,000 10 Thou+
| Nil | Nil | Nil | Nil | Rs 1,40,000 1 Lacs+ |
(b) LIC or other insurance Policies | LIC Future Plus Bima Policy No. 216036991 50,000 50 Thou+
| Nil | Nil | Nil | Nil | Rs 50,000 50 Thou+ |
v | Personal loans/advance given | Firm M/S Shree Pisava Filling Station Pisava 1/3 share 13,29,831.70 13 Lacs+
Firm M/s Shree Bhagvan Shiv Shankar Brick Filled 2,22,734.77 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 15,52,566.47 15 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | Jayalo car Reg. S.U.P 34 W 3636 Year 2013 6,00,000 6 Lacs+
| Nil | Nil | Nil | Nil | Rs 6,00,000 6 Lacs+ |
vii | Jewellery (give details weight value) | Nil | Gold 50 grm 1,25,000 1 Lacs+
Silver 200 grm 8,000 8 Thou+
| Gold 20 grm 50,000 50 Thou+
| Nil | Nil | Rs 1,83,000 1 Lacs+ |
viii | Other assets, such as values of claims / interests | Raifal NP Bor 35,000 35 Thou+
Pistul NP Bor 40,000 40 Thou+
Banduk 2 Nali 15,000 15 Thou+
| Nil | Nil | Nil | Nil | Rs 90,000 90 Thou+ |
Gross Total Value (as per Affidavit) | 20,69,753 20 Lacs+ | 13,48,097.75 13 Lacs+ | 61,220 61 Thou+ | 86,793.50 86 Thou+ | 87,793.50 87 Thou+ | Rs 36,53,657.75 36 Lacs+ |
Totals (Calculated as Sum of Values) | Rs 35,87,319.22 35 Lacs+ | Rs 13,48,097.75 13 Lacs+ | Rs 61,220 61 Thou+ | Rs 86,793.50 86 Thou+ | Rs 87,793.50 87 Thou+ | Rs 51,71,223.97 51 Lacs+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Servey No. 180 area 0.425 hec. and 248 area 0.138 hec. 1/2 share 0.281 hec. and Servey No.412/2.055 hec., 454/2.205hec., 502/0.125 hec., 503/0.101 hec., 504/0.109hec., 509g/0.902hec., 175A/0.275, 105V/0.335hec. 1/4 share 1.526 hec. and servey No. 50/0.713 hec., 67/1.700 hec., 72/1.866 he., 138/1.740 hec., 242/0.372 hec. 1/32 = 0.199 hec. Village Ahrori Semriya Gana Tambor Tehasil Laharpur Distt. Sitapur
(2) Servey No. 232 area 0.405 hec. 92/1.072 hec, 121/0.291 hec. 1/4 share = 0.441 hec.,sr. no.83 area 0.235 hec. 123K/0.336 hec. 244/0.186hec., 542/0.097hec. 215/0.097hec. 243/0.154hec., 486/0.024 1/16= 0.072 hec. and sr.No. 81/0.247 hec., 580/0.267 hec., 1/8 = 0.064 hec. Village Sonsari Pargana Tambor Tehasil Lahrpur Distt.Sitapur
(3) Sr. No. 77/1.189 hec. 97/0.239hec. 117/1.291 hec. 1/4 share= 0.680hec. Village Budhanapur Pargana Tambor Tehasil Laharpur Distt. Sitapur
(4) Sr. No. 133/0.809 hec. 1/12= 0.067 hec. and sr. NO. 117 mtr./0.862 hec., 125/0.158hec., 144/0.652 hec., 1/2 = 0.836 hec. Village Bareti Pargana Tambor Tehasil Laharpur Distt. Sitapur
Total Area 10.29 acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 500000.00
Development Cost 0.00 24,99,600 24 Lacs+
| Sr. No. 3 area 1.299 hec. and sr. No. 77 area 1.079hec. 1/6 0.180 hec. Village Mudikhera Pargana Tmbor Tehasil Laharpur Distt. Sitapur and sr. No. 234 and 251 area 0.599hec. 1/4= 0.150 hec. Village Sonsari Pargana Tmbor Tehasil Laharpur Distt. Sitapur
Total Area 4.02 acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 140000.00
Development Cost 0.00 9,76,800 9 Lacs+
| Nil | (1) Sr. No. 677/0.963hec., 678/0.388hec., 760/0.287hec., 1/2 = 0.818 hec. Village Budhanapur Pargana Tambor Tehasil Lahrpur Distt. Sitapur
(2) SR.NO. 492/0.405 hec. 554/1.141hec. 1/4 = 0.386 hec. Village Ahrori Semriya Pargana Tambor Tehasil Lahrpur Distt. Sitapur Sr. No. 234 area 00.178 1/3 0.59hec. Village Sonsari Pargana Tambor Tehasil Laharpur Distt. Sitapur
Total Area 3.118 acre
Built Up Area
Whether Inherited N
Purchase Date 2014-06-23
Purchase Cost 116000.00
Development Cost 0.00 7,57,000 7 Lacs+
| (1) Sr. no. 677/0.963 hec., 678/0.388 hec., 760/0.287hec., 1/2 = 0.818 hec. Village Budhanapur Pargana Tambor Tehasil Laharpur Distt. Sitapur Date 14-8-2009
(2) Sr.NO. 492/0.405 hec. 554/1.141hec., 1/4 = 0.386 hec. Village Ahrorise Mariya Pargana Tambor Tehasil Laharpur Distt. Sitapur Date 4-2-2010
Total Area 2.973 acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 100000.00
Development Cost 0.00 7,22,000 7 Lacs+
| Rs 49,55,400 49 Lacs+ |
ii | Non Agricultural Land | Sr. No. 831A area 0.526hec. 1/6, Sr. No. 831V area 0.308hec. 1/3 Total area 0.190 hec. Village Pisawa Pargana Chandara Tehasil Maholi Distt. Sitapur Year 1995
(2) Sr. No. 651 area 0.312 hec. and sr. No. 485 area 0.887 hec. 1/3 area 0.399 hec. Village Banehata Pargana Khairabad Tehasil and Distt. Sitapur Year 1998
Total Area 63075 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 150000.00
Development Cost 0.00 14,53,000 14 Lacs+
| Nil | Nil | Nil | Nil | Rs 14,53,000 14 Lacs+ |
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | Located Mau. Aadarshnagar Naipalapur Pargana Khaira Bad Tehasil and Distt. Sitapur Joint degrees 1/4
Total Area 2000 sq.ft.
Built Up Area 1700 sq. ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 7,00,000 7 Lacs+
| Nil | Nil | Nil | Nil | Rs 7,00,000 7 Lacs+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 62,05,166.47 62 Lacs+ | 8,14,000 8 Lacs+ | Nil | 6,31,500 6 Lacs+ | 6,02,000 6 Lacs+ | Rs 82,52,666.47 82 Lacs+ |
Totals Calculated | Rs 46,52,600 46 Lacs+ | Rs 9,76,800 9 Lacs+ | Nil
| Rs 7,57,000 7 Lacs+ | Rs 7,22,000 7 Lacs+ | Rs 71,08,400 71 Lacs+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Allahabad Bank Branch Lalbagha Sitapur Vehicle (Jayalo car) loan 4,10,000 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,10,000 4 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) | 4,10,000 4 Lacs+ | Nil | Nil | Nil | Nil | Rs 4,10,000 4 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
|
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) | Rs 4,10,000 4 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 4,10,000 4 Lacs+ |