Cases where Charges Framed
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
1 | 147, 148, 149, 307, 452, 323, 504, 506, 332, 353 | Case No.408/2012, P.S.-Dholana, U.P., Court taking Cognizance-C.J.M.,Kasganj, Court which framed the charges-Additional District and Session Judge,Room NO.6, Charge Framed Date-10/10/13 |
Cases where Cognizance Taken
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
---------No Cases-------- |
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 Voluntarily causing hurt to deter public servant from his duty (IPC Section-332) 1 charges related to Attempt to murder (IPC Section-307) 1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452) 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 Punishment for voluntarily causing hurt (IPC Section-323) 1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504) 1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353) |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 2,50,000 2 Lacs+
| 3,75,000 3 Lacs+
| Nil | Nil | Nil | Rs 6,25,000 6 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Oriental Bank commerce New Delhi 5,200 5 Thou+
Gramin Bank of aarayat Dholana 2,02,957 2 Lacs+
Oriental bank of commerce Kasganj 44,785 44 Thou+
Oriental Bank of commerce Kasganj 5,000 5 Thou+
| State Bank of India 53,93,022.21 53 Lacs+
Indian Bank Delhi 1,74,176 1 Lacs+
| Nil | Nil | Nil | Rs 58,25,140.21 58 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 2,19,324 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,19,324 2 Lacs+ |
v | Personal loans/advance given | Nil | 6,00,000 6 Lacs+
| Nil | Nil | Nil | Rs 6,00,000 6 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | Scropio MFg 201L DL 3CAS 3818 purchase year 2011 4,00,000 4 Lacs+
Pajero MFG 2010, DL03BM4528 Purchase year 2010 10,00,000 10 Lacs+
| Nil | Nil | Nil | Nil | Rs 14,00,000 14 Lacs+ |
vii | Jewellery (give details weight value) | Nil | Gold 400 gram 11,20,000 11 Lacs+
980 gram 35,000 35 Thou+
| Nil | Nil | Nil | Rs 11,55,000 11 Lacs+ |
viii | Other assets, such as values of claims / interests | Raifal 72,000 72 Thou+
DBBL Gun 18,000 18 Thou+
revolvar 6,400 6 Thou+
| Nil | Nil | Nil | Nil | Rs 96,400 96 Thou+ |
Gross Total Value (as per Affidavit) | 1,99,86,666 1 Crore+ | 73,51,198 73 Lacs+ | Nil | Nil | Nil | Rs 2,73,37,864 2 Crore+ |
Totals (Calculated as Sum of Values) | Rs 22,23,666 22 Lacs+ | Rs 76,97,198.21 76 Lacs+ | Nil
| Nil
| Nil
| Rs 99,20,864.21 99 Lacs+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land |
Total Area 1.03 acre
Built Up Area
Whether Inherited N
Purchase Date 2009-07-27
Purchase Cost 272000.00
Development Cost 0.00 9,17,400 9 Lacs+
Total Area 4.99 acre
Built Up Area
Whether Inherited N
Purchase Date 2009-08-25
Purchase Cost 786500.00
Development Cost 0.00 44,44,000 44 Lacs+
Total Area 0.95 acre
Built Up Area
Whether Inherited N
Purchase Date 2008-06-27
Purchase Cost 321000.00
Development Cost 0.00 30,80,000 30 Lacs+
Total Area 1.36 acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 16,50,000 16 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,00,91,400 1 Crore+ |
ii | Non Agricultural Land |
Total Area 4095.05
Built Up Area
Whether Inherited N
Purchase Date 2011-08-24
Purchase Cost 2230000.00
Development Cost 0.00 38,00,000 38 Lacs+
| Nil | Nil | Nil | Nil | Rs 38,00,000 38 Lacs+ |
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | Gram Bhamo
Total Area 2983.87
Built Up Area 1517.50
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 864500.00 25,00,000 25 Lacs+
| 8c/8/2 Gandhi Park hojarani New delhi
Total Area 1350 sq.ft.
Built Up Area 1350 sq. ft.
Whether Inherited N
Purchase Date 1999-12-22
Purchase Cost 300000.00
Development Cost 1500000.00 2,00,00,000 2 Crore+
| Nil | Nil | Nil | Rs 2,25,00,000 2 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 1,63,91,400 1 Crore+ | 2,00,00,000 2 Crore+ | Nil | Nil | Nil | Rs 3,63,91,400 3 Crore+ |
Totals Calculated | Rs 1,63,91,400 1 Crore+ | Rs 2,00,00,000 2 Crore+ | Nil
| Nil
| Nil
| Rs 3,63,91,400 3 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | GRamin Bank of Dholana agriculture loan 3,04,600 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,04,600 3 Lacs+ |
Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil
|
Any other Liability | Smit. Rehanakhan 6,00,000 6 Lacs+
Personal loan shree. Vijahat sherwani 4,00,000 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 10,00,000 10 Lacs+ |
Grand Total of Liabilities (as per affidavit) | 13,04,600 13 Lacs+ | Nil | Nil | Nil | Nil | Rs 13,04,600 13 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 13,04,600 13 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 13,04,600 13 Lacs+ |