Cases where Charges Framed
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
1 | 420 | Cr.no.59/08,Fatehpur Chaurasi Dist-Unnau Cognizance Court-A.C.J.M.-4 Unnao , Case no -2211/09 Cognizance Date-21.10.08 , Framed Court-A.C.J.M.-4 Unnao , Framed Date-27.07.2010. |
Cases where Cognizance Taken
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
1 | 147, 148, 387, 504, 506 | 482 CRPC. Parivaad No .249/10 ,Cognizance Court-M.M.-9 Court, Kanpur Nagar, Cognizance Court-25.08.2012 Criminal Revision Appeal no. 150/10 ,2014 Stayed By Honble high court Allahabad 01.05.2014 |
Cases where Convicted
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
---------No Cases-------- |
| Brief Details of IPCs 1 charges related to Punishment for criminal intimidation (IPC Section-506) 1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420) 1 charges related to Putting person in fear of death or of grievous hurt, in order to commit extortion (IPC Section-387) 1 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 Intentional insult with intent to provoke breach of the peace (IPC Section-504) |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 2,10,565 2 Lacs+
| 1,91,789 1 Lacs+
| Nil | Nil | Nil | Rs 4,02,354 4 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | BOB Yasodanagar Kanpur 1,075 1 Thou+
| PNB BarraKanpur 6,074 6 Thou+
SBI Yasodanagar Kanpur 35,269 35 Thou+
SYndicate bank Sarvodaynagar Kanpur 32,882 32 Thou+
UBI Yasodanagar 4,51,034 4 Lacs+
| Nil | Nil | Nil | Rs 5,26,334 5 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 100000 1,26,360 1 Lacs+
LIC 100000 1,87,660 1 Lacs+
| LIC 100000 98,363 98 Thou+
| Nil | LIC 50000 33,072 33 Thou+
| Nil | Rs 4,45,455 4 Lacs+ |
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | Maruti Zen Stailo 1,99,688 1 Lacs+
Motor cycle 16,448 16 Thou+
| Tata Ariya 5,78,763 5 Lacs+
Tata safari 10,26,714 10 Lacs+
| Nil | Nil | Nil | Rs 18,21,613 18 Lacs+ |
vii | Jewellery (give details weight value) | 85 gram gold 2,38,000 2 Lacs+
| 210gram Gold 5,88,000 5 Lacs+
| Nil | Nil | Nil | Rs 8,26,000 8 Lacs+ |
viii | Other assets, such as values of claims / interests | PISTOL DBBBLA Gun 1,15,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,15,000 1 Lacs+ |
Gross Total Value (as per Affidavit) | 10,94,776 10 Lacs+ | 30,08,890 30 Lacs+ | Nil | 33,072 33 Thou+ | Nil | Rs 41,36,738 41 Lacs+ |
Totals (Calculated as Sum of Values) | Rs 10,94,796 10 Lacs+ | Rs 30,08,888 30 Lacs+ | Nil
| Rs 33,072 33 Thou+ | Nil
| Rs 41,36,756 41 Lacs+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Mauja satbari
Total Area 0.8235hec
Built Up Area
Whether Inherited N
Purchase Date 2012-12-29
Purchase Cost 1600000.00
Development Cost 0.00 1,23,53,000 1 Crore+
Satbari
Total Area 0.127hec
Built Up Area
Whether Inherited N
Purchase Date 2015-05-27
Purchase Cost 2450000.00
Development Cost 0.00 39,95,000 39 Lacs+
| satbari
Total Area 0.3090hec
Built Up Area
Whether Inherited N
Purchase Date 2014-07-31
Purchase Cost 1300000.00
Development Cost 0.00 49,44,000 49 Lacs+
satbari
Total Area 0.7980HEC
Built Up Area
Whether Inherited N
Purchase Date 2014-07-31
Purchase Cost 5200000.00
Development Cost 0.00 1,27,52,000 1 Crore+
SATABARI
Total Area 0.381HEC
Built Up Area
Whether Inherited N
Purchase Date 2014-12-18
Purchase Cost 4000000.00
Development Cost 0.00 60,96,000 60 Lacs+
Satbari
Total Area 0.127hec
Built Up Area
Whether Inherited N
Purchase Date 2015-05-27
Purchase Cost 2450000.00
Development Cost 0.00 39,50,000 39 Lacs+
satbari
Total Area 0.127hec
Built Up Area
Whether Inherited N
Purchase Date 2015-10-03
Purchase Cost 2450000.00
Development Cost 0.00 39,50,000 39 Lacs+
Mauja Katongar
Total Area 0.410hec
Built Up Area
Whether Inherited N
Purchase Date 2016-01-02
Purchase Cost 1400000.00
Development Cost 0.00 28,70,000 28 Lacs+
| Nil | Nil | Nil | Rs 5,09,10,000 5 Crore+ |
ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Commercial Buildings | Gangapur Araji 432
Total Area 227.4192SQM
Built Up Area
Whether Inherited N
Purchase Date 2007-08-30
Purchase Cost 544000.00
Development Cost 270000.00 18,61,335 18 Lacs+
Gangapur Araji 432
Total Area 752.49sqm
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 50,00,000 50 Lacs+
| Nil | Nil | Nil | Nil | Rs 68,61,335 68 Lacs+ |
iv | Residential Buildings | Gangapur Araji 436
Total Area 121.22sqm
Built Up Area
Whether Inherited N
Purchase Date 2003-03-25
Purchase Cost 14500.00
Development Cost 400000.00 12,48,540 12 Lacs+
Gangapur Araji 436
Total Area 122.61SQM
Built Up Area
Whether Inherited N
Purchase Date 2012-03-27
Purchase Cost 500000.00
Development Cost 0.00 8,58,270 8 Lacs+
Gangapur aRAJI 436
Total Area 158.859SQM
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 11,00,000 11 Lacs+
| Nil | Nil | Nil | Nil | Rs 32,06,810 32 Lacs+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 2,64,16,145 2 Crore+ | 3,46,52,000 3 Crore+ | Nil | Nil | Nil | Rs 6,10,68,145 6 Crore+ |
Totals Calculated | Rs 2,64,16,145 2 Crore+ | Rs 3,45,62,000 3 Crore+ | Nil
| Nil
| Nil
| Rs 6,09,78,145 6 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Nil | State Bank Of Bikaner & jaipur Br. 1,14,331 1 Lacs+
SBI 8,75,750 8 Lacs+
| Nil | Nil | Nil | Rs 9,90,081 9 Lacs+ |
Loans due to Individual / Entity | 16,00,000 16 Lacs+
| 99,83,488 99 Lacs+
| Nil | Nil | Nil | Rs 1,15,83,488 1 Crore+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 16,00,000 16 Lacs+ | 1,09,73,570 1 Crore+ | Nil | Nil | Nil | Rs 1,25,73,570 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
|
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 16,00,000 16 Lacs+ | Rs 1,09,73,569 1 Crore+ | Nil
| Nil
| Nil
| Rs 1,25,73,569 1 Crore+ |