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 | | 127A(4) RP Act, Case No.1267/11, P.S. Chandpur, Court taking Cognizance:- JM Fatehpur | 2 | 143, 341 | Case No.124/2001, P.S. Chandpur, Court taking Cognizance:-JM Fatehpur | 3 | | 3/4 Damage to Public Property Act, Court Taking Cognizance:- Court no.12 Fatehpur Thana | 4 | 323, 504, 506 | Case No.423/12, Court Taking Cognizance:-ACJM Court No.12, Crime No.60/12, Date of Charge 26/5/16 | 5 | 323, 504, 506 | Crime No.57/11, Court Taking Cognizance:-JM Fatehpur, P.S.Chandpur, Date of C.S. Filled in Court 23-4-2012, Framing of Charge 20/2/2017 |
Cases where Convicted
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
---------No Cases-------- |
| Brief Details of IPCs 2 charges related to Punishment for criminal intimidation (IPC Section-506) 2 charges related to Punishment for voluntarily causing hurt (IPC Section-323) 2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504) 1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143) 1 charges related to Punishment for wrongful restraint (IPC Section-341) |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 8,08,440 8 Lacs+
| 3,34,700 3 Lacs+
| Nil | Nil | Nil | Rs 11,43,140 11 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Axis Bank Branch Nirala nagar, Kanpur 9,789 9 Thou+
Bank of Baroda Branch Amouli 1,25,527 1 Lacs+
Bank of Baroda Branch Bara Kanpur 24,311 24 Thou+
Bank of Baroda Amouli Kisan credit card 90,547 90 Thou+
Bank of India Branch Bindki Road 83,589.94 83 Thou+
Indian Bank Saket Nagar Kanpur 739 7 Hund+
State Bank of India Branch Bara Kanpur 6,895.85 6 Thou+
State Bank of India Lucknow 75,561 75 Thou+
| State Bank of India Bara Kanpur 30,162.75 30 Thou+
Indian Bank Saket Nagar Kanpur 214 2 Hund+
Bank of Baroda Amouli 9,04,848.50 9 Lacs+
| Nil | Nil | Nil | Rs 13,52,185.04 13 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Mamta Agrotec Pvt. Ltd 69,44,622 69 Lacs+
| Mamta Agrotec Pvt. Ltd 11,25,829 11 Lacs+
| Nil | Nil | Nil | Rs 80,70,451 80 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC 16,60,496 16 Lacs+
| LIC 3,98,196 3 Lacs+
| Nil | Nil | Nil | Rs 20,58,692 20 Lacs+ |
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | Car scorpiyo Year 2016 UP78 EF 40056 12,69,293 12 Lacs+
| Car Maruti Breja Year 2017 UP78EQ 5582 11,24,370 11 Lacs+
| Nil | Nil | Nil | Rs 23,93,663 23 Lacs+ |
vii | Jewellery (give details weight value) | 11,05,000 11 Lacs+
| 3,71,000 3 Lacs+
| Nil | Nil | Nil | Rs 14,76,000 14 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 1,22,04,909.85 1 Crore+ | 42,89,320.25 42 Lacs+ | Nil | Nil | Nil | Rs 1,64,94,230.10 1 Crore+ |
Totals (Calculated as Sum of Values) | Rs 1,22,04,810.79 1 Crore+ | Rs 42,89,320.25 42 Lacs+ | Nil
| Nil
| Nil
| Rs 1,64,94,131.04 1 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | (1) Village Kowh Tehasil Bindki Distt. Fatehpur Gata No. 92 area 1.8010 hec. 46 Part 0.3001 hec.
(2) Gata No. 97 20630 hec., 346 K area 0.2630 hec., 515K area 0.0640 hec., 3 Kita area 2.3800 hec.
(3) Village Jara Tehasil Bindki Gata No. 132 area 33780 1/3 part 4593 hec.
Total Area 4.1394 hec.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 130000.00
Development Cost 0.00 45,00,000 45 Lacs+
| Village Kawh Tehsil Bindki Gata No. 88 area 0.8350 hec., gata No. 567 area 1.3500 hec., gata No. 369 area 0.3400 hec., gata No. 3 Kita area 2.5200 hec.
Total Area 2.5290 hec.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1260000.00
Development Cost 0.00 15,00,000 15 Lacs+
| Nil | Nil | Nil | Rs 60,00,000 60 Lacs+ |
ii | Non Agricultural Land | Village Godharoli Gata No. 260 area 0.1980, Gata No. 259 area 0.4280, Gata No. 252 area 0.1620, Gata No. 252 area 0.0700, Gata No. 256 area 0.0750, Gata No. 5 area 0.9270,
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1400000.00
Development Cost 0.00 25,00,000 25 Lacs+
Madhuvan Bapu dham Yojana C 214, Gajiyabad
Total Area 300 sq. mtr
Built Up Area
Whether Inherited N
Purchase Date 2015-06-14
Purchase Cost 0.00
Development Cost 0.00 15,00,000 15 Lacs+
M.I.C 480 Fatehapur
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2010-04-20
Purchase Cost 0.00
Development Cost 0.00 12,00,000 12 Lacs+
Land No. B40, Highve City Yojana Kanpur
Total Area 238 sq.mtr
Built Up Area
Whether Inherited N
Purchase Date 2013-01-16
Purchase Cost 1500000.00
Development Cost 0.00 16,00,000 16 Lacs+
Land No. 6/A/27 HIG Swaran Jayanati Yojana Bihar
Total Area 300 sq. mtr
Built Up Area
Whether Inherited N
Purchase Date 2012-10-04
Purchase Cost 1000000.00
Development Cost 0.00 12,00,000 12 Lacs+
| Land No. 6/A/119 HIG swaran Jayanti Bihar Yojana Kanpur
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2014-12-22
Purchase Cost 110000.00
Development Cost 0.00 11,00,000 11 Lacs+
| Nil | Nil | Nil | Rs 91,00,000 91 Lacs+ |
iii | Commercial Buildings | Village Godhrouli Tehasil Bindki Distt Fatehpur sr. No. 259, 260 Built up area 4000 sq.ft.
Total Area 6240 sq. mtr
Built Up Area
Whether Inherited N
Purchase Date 2009-11-16
Purchase Cost 1400000.00
Development Cost 5750000.00 75,00,000 75 Lacs+
| Nil | Nil | Nil | Nil | Rs 75,00,000 75 Lacs+ |
iv | Residential Buildings | Village Kawh Tehasil Bindki 1/6 part
Total Area 8000 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 5,00,000 5 Lacs+
MIG 5 Varsha 2 Kanpur
Total Area 198 sq.mtr
Built Up Area
Whether Inherited N
Purchase Date 1999-04-28
Purchase Cost 280000.00
Development Cost 0.00 20,00,000 20 Lacs+
Madan 726 C Aldiko C khand, Lucknow
Total Area 569 sq.mtr
Built Up Area
Whether Inherited N
Purchase Date 2012-12-07
Purchase Cost 3500000.00
Development Cost 0.00 40,00,000 40 Lacs+
Sathigana Tehasil Bindki Distt Fatehpur
Total Area 2000 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2003-12-04
Purchase Cost 110000.00
Development Cost 0.00 1,50,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 66,50,000 66 Lacs+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 2,66,50,000 2 Crore+ | 26,00,000 26 Lacs+ | Nil | Nil | Nil | Rs 2,92,50,000 2 Crore+ |
Totals Calculated | Rs 2,66,50,000 2 Crore+ | Rs 26,00,000 26 Lacs+ | Nil
| Nil
| Nil
| Rs 2,92,50,000 2 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Bank of India Chandgara vehicle loan 4,58,302 4 Lacs+
Firm Vatika Resourt Bank Branch Bank of India Chawdgara Business loan 29,17,353 29 Lacs+
Sharada Brick Business Loan 13,47,555 13 Lacs+
| Indian Bank Saket Nagar Kanpur vehicle loan 7,50,000 7 Lacs+
| Nil | Nil | Nil | Rs 54,73,210 54 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) | 47,23,210 47 Lacs+ | 7,50,000 7 Lacs+ | Nil | Nil | Nil | Rs 54,73,210 54 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 47,23,210 47 Lacs+ | Rs 7,50,000 7 Lacs+ | Nil
| Nil
| Nil
| Rs 54,73,210 54 Lacs+ |