Cases where Charges Framed
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
1 | 307, 34, 323, 504, 506 | Criminal No. 361/98, Police Station- Haliyapur, District- Sultanpur UP, Court taking Cognizance- ACJM Room No. 4 Sultanpur UP, Date of Cognizance- 17.08.99, Court which framed the charge- ASJ Room No. 2 Sultanpur, Date of charge framed- 16.01.2017 |
Cases where Cognizance Taken
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
1 | 363, 366A, 376 | Criminal No. 159/95, Police Station- Haliyapur, District- Sultanpur, Court taking Cognizance- ACJM Room No. 4, Date of Cognizance- 16.04.96, Revision is filled in the High Court, Petition No. 1461/2007 |
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 criminal intimidation (IPC Section-506) 1 charges related to Punishment for kidnapping (IPC Section-363) 1 charges related to Procuration of minor girl (IPC Section-366A) 1 charges related to Punishment for rape (IPC Section-376) 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34) 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) |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 50,000 50 Thou+
| 32,000 32 Thou+
| 24,000 24 Thou+
| 20,000 20 Thou+
| 15,000 15 Thou+
| Rs 1,41,000 1 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | PNB BANK HAJRATGANJ LUCKNOW S/V A/C 8,00,000 8 Lacs+
ORIENTAL BANK OF COMMERCE HAJRATGANJ LUCKNOW S/V A/C 10,000 10 Thou+
| PNB BANK HAJRATGANJ LUCKNOW S/V A/C 2,90,000 2 Lacs+
ORIENTAL BANK OF COMMERCE HAJRATGANJ LUCKNOW S/V A/C 60,000 60 Thou+
| Nil | Nil | Pnb Bank br. mithayiwala choraha gomati nagar lucknow s/v a/c 40,000 40 Thou+
| Rs 12,00,000 12 Lacs+ |
iii | Bonds, Debentures and Shares in companies | BANDHPATAR MUTUAL FUND BAJAJ ALLIANZ 5,00,000 5 Lacs+
| BANDHPATAR MUTUAL FUND BAJAJ ALLIANZ 5,00,000 5 Lacs+
| Nil | Nil | Nil | Rs 10,00,000 10 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC HAJRATGANJ LUCKNOW 5,00,000 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 5,00,000 5 Lacs+ |
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | SCORPIO VEHICLE MODEL - 2013
REG NO. UP 32FJ 2097 10,00,000 10 Lacs+
| Nil | Nil | Nil | Nil | Rs 10,00,000 10 Lacs+ |
vii | Jewellery (give details weight value) | 150 GM GOLD'S ORNAMENTS 5,00,000 5 Lacs+
| 300 GM GOLD'S ORNAMENTS 10,00,000 10 Lacs+
SILVER'S JEWELLERY 3.500 GM 1,60,000 1 Lacs+
| Nil | Nil | Nil | Rs 16,60,000 16 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 33,60,000 33 Lacs+ | 19,42,000 19 Lacs+ | 24,000 24 Thou+ | 20,000 20 Thou+ | 55,000 55 Thou+ | Rs 54,01,000 54 Lacs+ |
Totals (Calculated as Sum of Values) | Rs 33,60,000 33 Lacs+ | Rs 20,42,000 20 Lacs+ | Rs 24,000 24 Thou+ | Rs 20,000 20 Thou+ | Rs 55,000 55 Thou+ | Rs 55,01,000 55 Lacs+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | AGRICULTURE LAND 1 ACRE PETRIK , RAMPUR VILLAGE DISTT SULTANPUR
Total Area 1 ACRE
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 12,00,000 12 Lacs+
| AGRICULTURE LAND DISTT LUCKNOW
Total Area 5 ACRE
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 10000000.00
Development Cost 0.00 3,00,00,000 3 Crore+
| Nil | Nil | Nil | Rs 3,12,00,000 3 Crore+ |
ii | Non Agricultural Land | Non Agricultural Land ULLAHMAND
Total Area 1 ACRE
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1000000.00
Development Cost 0.00 1,00,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Rs 1,00,00,000 1 Crore+ |
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | (1)RAMPUR DISTT SULTANPUR (2)GANAPUR (3)GOMATINAGAR LUCKNOW 1 KITA
DISTT SULTANPUR
Total Area 11600 sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 15000000.00
Development Cost 0.00 3,00,00,000 3 Crore+
| ARJUNGANJ DISTT LUCKNOW 1 KITA
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 2000000.00
Development Cost 0.00 2,80,00,000 2 Crore+
| Nil | Nil | Nil | Rs 5,80,00,000 5 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 4,45,60,000 4 Crore+ | 5,99,42,000 5 Crore+ | Nil | Nil | Nil | Rs 10,45,02,000 10 Crore+ |
Totals Calculated | Rs 4,12,00,000 4 Crore+ | Rs 5,80,00,000 5 Crore+ | Nil
| Nil
| Nil
| Rs 9,92,00,000 9 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | LOAN FROM O.D A/C PNB HAJRATGANJ LUCKNOW 62,00,000 62 Lacs+
| Nil | Nil | Nil | Nil | Rs 62,00,000 62 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) | 62,00,000 62 Lacs+ | Nil | Nil | Nil | Nil | Rs 62,00,000 62 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 62,00,000 62 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 62,00,000 62 Lacs+ |