Cases where Charges Framed
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
1 | 332, 353 | Case No. 227/2012, Court Taking Cognizance- ACJM Mahroni, Court which Framed Charge- ACJM Mahroni, Date of framed- 4.8.2012
|
Cases where Cognizance Taken
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
1 | 323, 504, 506 | Case No. 2657/10, Court Taking Cognizance- CJM Lalitpur, Date of Cognizance- 15.3.2017 | 2 | 181 | Case No. 3372/10, Court Taking Cognizance- CJM Lalitpur | 3 | 332, 353, 504 | Case No. 2910/2012, Court Taking Cognizance- CJM Lalitpur |
Cases where Convicted
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
---------No Cases-------- |
| Brief Details of IPCs 2 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332) 1 charges related to False statement on oath or affirmation to public servant or person authorized to administer an oath or affirmation (IPC Section-181) 1 charges related to Punishment for criminal intimidation (IPC Section-506) 2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353) 2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504) 1 charges related to Punishment for voluntarily causing hurt (IPC Section-323) |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 22,93,154 22 Lacs+
| 7,17,578 7 Lacs+
| Nil | Nil | Nil | Rs 30,10,732 30 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | UNION BANK LALITPUR S/V A/C 611902010000337 3,900 3 Thou+
SBI CITY LALITPUR BR. 31815157683 3,032 3 Thou+
PNB MAHRONI A.C 781000100205983 1,125 1 Thou+
VIJYA BANK A/C 717201011004504 2,100 2 Thou+
VIJYA BANK A/C 717200301000278 5,000 5 Thou+
| SBI MAIN BR. LALITPUR A/C 31489906810 3,268 3 Thou+
UNION BANK LALITPUR S/V A/C 611902010000489 7,677 7 Thou+
SAHARA INDIA 1,53,900 1 Lacs+
| Nil | Nil | Nil | Rs 1,80,002 1 Lacs+ |
iii | Bonds, Debentures and Shares in companies | STARNET BRIDING FIRM PVT LTD 2,65,782 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,65,782 2 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC 1,13,514 1 Lacs+
| HDFC LIFE INSURANCE 1,99,518 1 Lacs+
HDFC LIFE INSURANCE 1,99,518 1 Lacs+
| Nil | Nil | Nil | Rs 5,12,550 5 Lacs+ |
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | JEEP 15,000 15 Thou+
JEEP
1990 MODEL 20,000 20 Thou+
JEEP
1993 MODEL 15,000 15 Thou+
PICKUP LOADING
2002 MODEL 1,00,000 1 Lacs+
SCORPIO
2005 MODEL 3,00,000 3 Lacs+
HONDA ACTIVA
2008 MODEL 15,000 15 Thou+
| TATA SAFARI
UP94Q5711
2016 MODEL 11,98,295 11 Lacs+
| Nil | Nil | Nil | Rs 16,63,295 16 Lacs+ |
vii | Jewellery (give details weight value) | 50 GM GOLD 1,45,000 1 Lacs+
| 70 GM GOLD 2,03,000 2 Lacs+
| Nil | Nil | Nil | Rs 3,48,000 3 Lacs+ |
viii | Other assets, such as values of claims / interests | RIVOLVER 62,719 62 Thou+
RIFEL 34,500 34 Thou+
| HOUSE DECORATION 75,860 75 Thou+
SAHARA INDIA F.D.R 49,629 49 Thou+
| Nil | Nil | Nil | Rs 2,22,708 2 Lacs+ |
Gross Total Value (as per Affidavit) | 11,01,772 11 Lacs+ | 20,41,036 20 Lacs+ | Nil | Nil | Nil | Rs 31,42,808 31 Lacs+ |
Totals (Calculated as Sum of Values) | Rs 33,94,826 33 Lacs+ | Rs 28,08,243 28 Lacs+ | Nil
| Nil
| Nil
| Rs 62,03,069 62 Lacs+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | village gona aaraji no. from 1829 to 2207
Total Area 8.16 acre
Built Up Area
Whether Inherited N
Purchase Date 1985-02-13
Purchase Cost 2610.00
Development Cost 0.00 9,00,000 9 Lacs+
lalitpur bahar had aaraji no. from 6653 to 6655
Total Area 2 acre
Built Up Area
Whether Inherited N
Purchase Date 2002-04-15
Purchase Cost 48525.00
Development Cost 0.00 5,00,000 5 Lacs+
lalitpur bahar had aaraji no. from 6646 mi. to 6649
Total Area 4.50 acre
Built Up Area
Whether Inherited N
Purchase Date 2002-04-15
Purchase Cost 48525.00
Development Cost 0.00 5,15,000 5 Lacs+
lalitpur bahar had aaraji no. 275
Total Area 0.2960 acre
Built Up Area
Whether Inherited N
Purchase Date 2003-04-10
Purchase Cost 41568.00
Development Cost 0.00 3,50,000 3 Lacs+
lalitpur bahar had aaraji no. 5590/3
Total Area 4 acre
Built Up Area
Whether Inherited N
Purchase Date 2007-02-17
Purchase Cost 890190.00
Development Cost 0.00 20,00,000 20 Lacs+
lalitpur bahar had aaraji no. from 5495 to 5609/1
Total Area 1.16 acre
Built Up Area
Whether Inherited N
Purchase Date 2007-07-06
Purchase Cost 308220.00
Development Cost 245780.00 15,00,000 15 Lacs+
lalitpur bahar had aaraji no. 5413/1
Total Area 0.20 acre
Built Up Area
Whether Inherited N
Purchase Date 2010-04-21
Purchase Cost 87735.00
Development Cost 0.00 2,25,000 2 Lacs+
| patrokala aaraji no. 1118
Total Area 2.20 acre
Built Up Area
Whether Inherited N
Purchase Date 1995-12-18
Purchase Cost 53410.00
Development Cost 0.00 3,00,000 3 Lacs+
patrokala aaraji no. 117/1
Total Area 0.40 acre
Built Up Area
Whether Inherited N
Purchase Date 1998-08-31
Purchase Cost 7920.00
Development Cost 0.00 60,000 60 Thou+
lalitur bahar had aaraji no. from 5364 to 5360
Total Area 2.67 acre
Built Up Area
Whether Inherited N
Purchase Date 2006-10-19
Purchase Cost 501490.00
Development Cost 0.00 16,00,000 16 Lacs+
jagpura 26 from 22 mi. to 34/2 mi.
Total Area 14.62 acre
Built Up Area
Whether Inherited N
Purchase Date 2008-06-16
Purchase Cost 261955.00
Development Cost 0.00 15,00,000 15 Lacs+
lalitpur bahar had aaraji no. 5610 , 5611
Total Area 0.45 acre
Built Up Area
Whether Inherited N
Purchase Date 2009-01-09
Purchase Cost 72120.00
Development Cost 0.00 1,30,000 1 Lacs+
jugpura aaraji no. from 26 to 24
Total Area 2.16 acre
Built Up Area
Whether Inherited N
Purchase Date 2009-10-30
Purchase Cost 262650.00
Development Cost 0.00 6,00,000 6 Lacs+
| Nil | Nil | Nil | Rs 1,01,80,000 1 Crore+ |
ii | Non Agricultural Land | lalitpur bahar had aaraji no. 5126 mi. 5127
Total Area 55571 sq ft
Built Up Area
Whether Inherited N
Purchase Date 1999-08-21
Purchase Cost 224620.00
Development Cost 381120.00 20,00,000 20 Lacs+
| bahar had 5128
Total Area 107445 sq ft
Built Up Area
Whether Inherited N
Purchase Date 1999-08-23
Purchase Cost 241420.00
Development Cost 0.00 12,00,000 12 Lacs+
civil line 1892,1893
Total Area 55.73 sq mtr
Built Up Area
Whether Inherited N
Purchase Date 2011-07-15
Purchase Cost 883670.00
Development Cost 0.00 10,00,000 10 Lacs+
civil line 1892,1893
Total Area 37.16 sq mtr
Built Up Area
Whether Inherited N
Purchase Date 2013-03-15
Purchase Cost 467120.00
Development Cost 0.00 5,00,000 5 Lacs+
| Nil | Nil | Nil | Rs 47,00,000 47 Lacs+ |
iii | Commercial Buildings | subhashpura lalitpur h. no. 87/1
Total Area 1107 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2010-01-02
Purchase Cost 1127530.00
Development Cost 0.00 20,00,000 20 Lacs+
| subhashpura lalitpur h. no. 87/1
Total Area 1107 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2010-01-02
Purchase Cost 1127530.00
Development Cost 0.00 20,00,000 20 Lacs+
katra bazaar lalitpur 362/1
Total Area 1050 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2008-10-18
Purchase Cost 1339120.00
Development Cost 0.00 22,00,000 22 Lacs+
| Nil | Nil | Nil | Rs 62,00,000 62 Lacs+ |
iv | Residential Buildings | subhashpura lalitpur h. no. 87/1
Total Area 2500 sq ft
Built Up Area 2500 sq ft
Whether Inherited N
Purchase Date 2010-01-02
Purchase Cost 0.00
Development Cost 0.00 0
gadawara road mahroni
Total Area 1165.92 sq ft
Built Up Area 1165.92 sq ft
Whether Inherited N
Purchase Date 2010-10-14
Purchase Cost 1195220.00
Development Cost 0.00 15,00,000 15 Lacs+
| subhashpura lalitpur h. no. 87/1
Total Area 1107 sq ft
Built Up Area 2500 sq ft
Whether Inherited N
Purchase Date 2010-01-02
Purchase Cost 0.00
Development Cost 0.00 0
sardaarpura h. no. 264 n 265 new no. 268 n 269
Total Area 170.22 sq ft
Built Up Area 170.22 sq ft
Whether Inherited N
Purchase Date 2009-10-06
Purchase Cost 116100.00
Development Cost 0.00 1,50,000 1 Lacs+
sardaarpura no. 264 n 265
Total Area 1340.90 sq ft
Built Up Area 1340 sq ft
Whether Inherited N
Purchase Date 2007-06-22
Purchase Cost 95250.00
Development Cost 0.00 6,50,000 6 Lacs+
| Nil | Nil | Nil | Rs 23,00,000 23 Lacs+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 1,14,90,000 1 Crore+ | 1,18,90,000 1 Crore+ | Nil | Nil | Nil | Rs 2,33,80,000 2 Crore+ |
Totals Calculated | Rs 1,14,90,000 1 Crore+ | Rs 1,18,90,000 1 Crore+ | Nil
| Nil
| Nil
| Rs 2,33,80,000 2 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Nil | SBI LALITPUR CAR LOAN 8,80,000 8 Lacs+
| Nil | Nil | Nil | Rs 8,80,000 8 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) | Nil | 8,80,000 8 Lacs+ | Nil | Nil | Nil | Rs 8,80,000 8 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 8,80,000 8 Lacs+ | Nil
| Nil
| Nil
| Rs 8,80,000 8 Lacs+ |
No Problems in Reading Affidavit Information