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 | 147, 148, 149, 307, 297 | 7 CLA Act, Case No.1961 year 2004, Crime No.132/2003, P.S. Malva Dist. Fatehpur UP, Court Taking Cognizance:-CJM Fatehpur, Cognizance Date.06/07/2004, Stayed By High Court Petition No.12208, Date.11-07-2008 | 2 | | Case No.4189/2011, Court Taking Cognizance: Lokyukta Lucknow UP, Date.4/11/2011, Pending in High court Petition No.4105 year 2012 |
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 Punishment for Rioting (IPC Section-147) 1 charges related to Rioting, armed with deadly weapon (IPC Section-148) 1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149) 1 charges related to Trespassing on burial places, etc. (IPC Section-297) |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 40,000 40 Thou+
| 25,000 25 Thou+
| Nil | Nil | Nil | Rs 65,000 65 Thou+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Allahabad Bank Branch Bapu Bhavan S/B A/c No. 716401011001270 89.74
Vijaya Bank Fateharpur Saving a/c No. 716401011004301 4,82,000 4 Lacs+
| Allahabad Bank Fatehapur saving a/c no. 20462980551 1,023 1 Thou+
| Nil | Nil | Nil | Rs 4,83,112.74 4 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | (a) NSS, Postal Savings etc | Nil | NSC 27EF0443116 to 0443123 10000 x 8
80,000 80 Thou+
NSC 85CC 177016 to 177017 1000 x 2
2,000 2 Thou+
NSC 30,000 30 Thou+
NSC 1,000 1 Thou+
| Nil | Nil | Nil | Rs 1,13,000 1 Lacs+ |
(b) LIC or other insurance Policies | LIC Policy No. 215739921 35,393 35 Thou+
| LIC Policy No. 312715005 12,183 12 Thou+
| Nil | Nil | Nil | Rs 47,576 47 Thou+ |
v | Personal loans/advance given | Nil | Om Proparties Jayram Nagar Fatehpur 41,33,649 41 Lacs+
Ram raji ice and cold storage Pvt. Ltd.B15 UP SIDC Malva Fatehpur 50,000 50 Thou+
| Nil | Nil | Nil | Rs 41,83,649 41 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | Maruti Steem 1992 Gadi No.UP32AL1084 60,000 60 Thou+
Safari Stram A/F 5,00,000 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 5,60,000 5 Lacs+ |
vii | Jewellery (give details weight value) | Gold 100 gram 2,94,000 2 Lacs+
| 150 grm Gold 4,41,000 4 Lacs+
Silver 2kg 82,000 82 Thou+
| Nil | Nil | Nil | Rs 8,17,000 8 Lacs+ |
viii | Other assets, such as values of claims / interests | NP Bore Rivolvar 1997 80,000 80 Thou+
SB Biyar Gun 7,000 7 Thou+
Raifal 315 Bor 60,000 60 Thou+
| Nil | Nil | Nil | Nil | Rs 1,47,000 1 Lacs+ |
Gross Total Value (as per Affidavit) | 15,58,482 15 Lacs+ | 48,57,855 48 Lacs+ | Nil | Nil | Nil | Rs 64,16,337 64 Lacs+ |
Totals (Calculated as Sum of Values) | Rs 15,58,482.74 15 Lacs+ | Rs 48,57,855 48 Lacs+ | Nil
| Nil
| Nil
| Rs 64,16,337.74 64 Lacs+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Nil | Village Ras, Fatehapur
Total Area 5.12
Built Up Area
Whether Inherited N
Purchase Date 2000-04-22
Purchase Cost 187070.00
Development Cost 0.00 20,00,000 20 Lacs+
938 Nasirpur Fatehpur No. 47, 48, 49, 50
Total Area 0.45
Built Up Area
Whether Inherited N
Purchase Date 2007-08-09
Purchase Cost 333300.00
Development Cost 0.00 15,00,000 15 Lacs+
Village Rara, Fatehpur No. 973 and 992
Total Area 1.65
Built Up Area
Whether Inherited N
Purchase Date 2007-10-03
Purchase Cost 171860.00
Development Cost 0.00 8,00,000 8 Lacs+
Village Rara, Fatehpur No.1740, 1747, 1750G, 1753
Total Area 0.77
Built Up Area
Whether Inherited N
Purchase Date 2010-09-14
Purchase Cost 48660.00
Development Cost 0.00 4,00,000 4 Lacs+
Village Kandhi, Fatehpur No. 705, 1090, 705, 902, 904, 1091, 1092, 1096, 903
Total Area 2
Built Up Area
Whether Inherited N
Purchase Date 2013-07-23
Purchase Cost 300000.00
Development Cost 0.00 7,00,000 7 Lacs+
| Nil | Nil | Nil | Rs 54,00,000 54 Lacs+ |
ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Commercial Buildings | Nil | Civil line kasaba Fatehpur
Total Area 898.46
Built Up Area
Whether Inherited N
Purchase Date 2009-06-26
Purchase Cost 1641255.00
Development Cost 0.00 50,00,000 50 Lacs+
| Nil | Nil | Nil | Rs 50,00,000 50 Lacs+ |
iv | Residential Buildings | Nil | Jayram Nagar Nasirpur Fatehpur
Total Area 2500
Built Up Area 2500
Whether Inherited N
Purchase Date 1999-01-08
Purchase Cost 64000.00
Development Cost 1318650.00 50,00,000 50 Lacs+
Village Chadpur Fatehpur
Total Area 2700
Built Up Area 1198
Whether Inherited N
Purchase Date 2010-09-14
Purchase Cost 495520.00
Development Cost 200000.00 38,00,000 38 Lacs+
106 civil line Fatehpur
Total Area 13538
Built Up Area 1388
Whether Inherited N
Purchase Date 2009-06-26
Purchase Cost 3105005.00
Development Cost 0.00 80,00,000 80 Lacs+
| Nil | Nil | Nil | Rs 1,68,00,000 1 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | Nil | 2,72,00,000 2 Crore+ | Nil | Nil | Nil | Rs 2,72,00,000 2 Crore+ |
Totals Calculated | Nil
| Rs 2,72,00,000 2 Crore+ | Nil
| Nil
| Nil
| Rs 2,72,00,000 2 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Nil | Allahabad Bank Fatehpur A/c No. 20462992953 (Residential loans) 13,27,918 13 Lacs+
Bank of Baroda Fatehpur A/c No. 05660600000783 (Residential loans) 69,54,929 69 Lacs+
| Nil | Nil | Nil | Rs 82,82,847 82 Lacs+ |
Loans due to Individual / Entity | Nil | M/s Pal construction Baliya 12,75,000 12 Lacs+
| Nil | Nil | Nil | Rs 12,75,000 12 Lacs+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | Nil | 95,57,847 95 Lacs+ | Nil | Nil | Nil | Rs 95,57,847 95 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) | Nil
| Rs 95,57,847 95 Lacs+ | Nil
| Nil
| Nil
| Rs 95,57,847 95 Lacs+ |