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, 353, 352, 504, 506, 341, 290, 263 | Section 7 CL, Section 25/30A Act, Court taking Cognizance- CJM Room No. 16 Sultanpur, Fouzdari Vaad No. 5223/2007, Criminal No. 1471/2007, Date of Cognizance- 06.12.2007, Police Station- Kotwali Nagar, District- Sultanpur, Charge Sheet No. 226, Charge Sheet Date-
22.11.2007, Hearing Date 16.05.17, MT No. 304/2008 | | 2 | 143, 341, 342, 353, 504, 506, 188 | Court taking Cognizance- CJM Room No. 16 Sultanpur, Fouzdari Vaad No. 2/2009, Criminal No. 2565/2008, Date of Cognizance- 02.01.2009, Police Station- Kotwali Nagar, District- Sultanpur, Charge Sheet No. 358, Charge sheet date- 30.10.2008, Hearing Date 16.02.2017 | | 3 | 143, 141, 341, 353, 504, 506, 336, 427 | Section 7 Criminal Law Amendment Act, Court taking Cognizance- ACJM Room No. 20 Sultanpur, Fouzdari Vaad No. 2200/2009, Criminal No. 2317/2008, Date of Cognizance- 01.07.2009, Police Station- Kotwali Nagar, District- Sultanpur, Charge Sheet No. 422, Charge sheet date- 28.11.2008, Hearing Date 03.03.17, MT No. 407/2009 | | 4 | 323, 504, 506 | Court taking Cognizance- CJM Room No. 16 Sultanpur, Fouzdari Vaad No. 332/2012, Criminal No. 2308A/2010, Date of Cognizance- 24.01.2012, Police Station- Kotwali Nagar, District- Sultanpur, Charge Sheet No. 14/2011, Charge sheet date- 23.01.2011, Hearing Date 17.04.17, MT No. 114/2012 thana Kotwali Dist Sultanpur,CC No-2308A/2010,Baad No-332/2012,DT 23-01-2011 | | 5 | 147, 353, 504, 506 | Court taking Cognizance- Ist ACJM Roomt No. 17 Sultanpur, Fouzdari Vaad No. 536/09, Criminal No. 23/2006, Date of Cognizance- 23.04.2012, Police Station- Kotwali Nagar, District- Sultanpur, Final Report No. 6, Charge sheet date- 14.03.2008, Hearing Date 15.05.17 | | 6 | 171C | Section 127 RP Act, Court taking Cognizance- CJM Room No. 16 Sultanpur, Criminal No. 10/2012, Police Station- Kotwali Nagar, District- Sultanpur, Investigation Continue | | 7 | 188, 171H | Court taking Cognizance- CJM Room No. 16 Sultanpur, Criminal No. 16/2012, Police Station- Kotwali Nagar, District- Sultanpur, Investigation Continue |
Cases where Convicted
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------No Cases-------- |
| Brief Details of IPCs 5 charges related to Punishment for criminal intimidation (IPC Section-506)
1 charges related to Undue influence at elections (IPC Section-171C)
1 charges related to Illegal payments in connection with an election (IPC Section-171H)
5 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
4 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
3 charges related to Punishment for wrongful restraint (IPC Section-341)
2 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
2 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Punishment for assault or criminal force otherwise than on grave provocation (IPC Section-352)
1 charges related to Punishment for public nuisance in cases not otherwise provided for (IPC Section-290)
1 charges related to Erasure of mark denoting that stamp has been used (IPC Section-263)
1 charges related to Punishment for wrongful Confinement (IPC Section-342)
1 charges related to Unlawful assembly (IPC Section-141)
1 charges related to Act endangering life or personal safety of others (IPC Section-336)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
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)
|
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Cash | 20,000 20 Thou+
| 15,000 15 Thou+
| 10,000 10 Thou+
| 8,000 8 Thou+
| Nil | Rs 53,000
53 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | savadhi jama - bob sultanpur a/c no. 0669030037624
13,49,485 13 Lacs+
sbi sultanpur a/c no. 1166861222
11,884.31 11 Thou+
a/c no. 1166896324
2,74,034.27 2 Lacs+
a/c no. 30178399916
ppf
15,15,823 15 Lacs+
sbi a/c no. 11167079790
17,32,876.65 17 Lacs+
bob bank a/c no. 06690100033714
1,44,503.33 1 Lacs+
| savadhi jama
sbi sultanpur a/c no. 1168888212
8,390 8 Thou+
a/c no. 10102117782
52,336.07 52 Thou+
canara bank saving a/c 1740101060131
6,86,278 6 Lacs+
bob bank sultanpur a/c no. 0680010029286
7,080 7 Thou+
syndicate bank a/c no. 54822010004429
2,908.75 2 Thou+
ppf sbi ppf a/c no. 34993240419
2,12,936 2 Lacs+
icici bank a/c no. 11261040000007887
7,96,554 7 Lacs+
| idbi bank a/c no. 1126104000002431
21.14
ppf sbi a/c no. 31846380382
4,21,166 4 Lacs+
| idbi bank a/c no. 1126104000035015
16,417 16 Thou+
canara bank a/c no. 1740101081574
1,04,862.86 1 Lacs+
ppf a/c no. 19500000566
1,50,000 1 Lacs+
| canara bank a/c no. 01749101096296
1,82,251.71 1 Lacs+
ppf a/c no. 19600000366
1,14,000 1 Lacs+
| Rs 77,83,808.09
77 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | neveshan auto pvt ltd (4900)
49,000 49 Thou+
| Nil | Nil | Nil | Rs 49,000
49 Thou+ |
| iv | (a)
NSS, Postal Savings etc | NSB 6 NS65C C0821764
1,000 1 Thou+
NSS EE987631
10,000 10 Thou+
EE983632
10,000 10 Thou+
EE941724
10,000 10 Thou+
EE941723
10,000 10 Thou+
KVP
48,000 48 Thou+
| EE000620
10,000 10 Thou+
EE989630
10,000 10 Thou+
MIS A/C No. 710583
4,50,000 4 Lacs+
MIS, FD A/C No. 85258
6,600 6 Thou+
| EE937805
10,000 10 Thou+
EE937824
10,000 10 Thou+
| Nil | Nil | Rs 5,85,600
5 Lacs+ |
(b)
LIC or other insurance Policies | LIC 212421004
1,132 1 Thou+
LIC 212203217
9,366 9 Thou+
Birla Sun life Policy No. 001365331
1,10,000 1 Lacs+
| Policy No. 219642265
20,000 20 Thou+
Policy No. 236731653
20,000 20 Thou+
Met Life Policy No. 20510193
50,766 50 Thou+
Max Newyork Policy No. 58098193
98,380 98 Thou+
HDFC Policy No. 12818632
3,000 3 Thou+
Bajaj Ala Policy No. 0119951762
25,000 25 Thou+
Birla Sun Life Policy No. 003794923
10,410 10 Thou+
| LIC P.No. 213594511
15,284 15 Thou+
Bajaj Ala P. No. 166830282
2,653 2 Thou+
| ICICI P. No. 08426553
50,000 50 Thou+
| Nil | Rs 4,15,991
4 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | OIL TANKER UP44B0906 IN 1996
25,000 25 Thou+
SUV UP032EW1222 IN 2012
8,62,000 8 Lacs+
| ZILO UP44B4021 IN 2011
4,40,000 4 Lacs+
| Nil | Nil | Nil | Rs 13,27,000
13 Lacs+ |
| vii | Jewellery (give details weight value) | GOLD 50 GM
1,50,000 1 Lacs+
| GOLD 60 GM
15,00,000 15 Lacs+
SILVER 25 KG
1,10,000 1 Lacs+
DIAMOND 2 CARETE
2,00,000 2 Lacs+
| GOLD 120 GM
3,60,000 3 Lacs+
| GOLD 110 GM
3,30,000 3 Lacs+
| 20 GM GOLD
60,000 60 Thou+
| Rs 27,10,000
27 Lacs+ |
| viii | Other assets, such as values of claims / interests | FIRM SETH BROTHERS PRO. ANUP SADA IN 2011 BOP SULTANPUR CURRENT A/C 054902000000658
1,05,458.75 1 Lacs+
SBI CURRENT A/C A/C NO. 1167073295
20,30,380.12 20 Lacs+
ANNUAL INCOME OF FIRM INCOME TAX RETURN 2015-16 1/2 PART IN FIRM
1/2 PART IN FIRM OWN PART
9,91,070 9 Lacs+
Rewolver .32 Bore
1,00,000 1 Lacs+
GUN 12 BORE DBBL
26,000 26 Thou+
| FIRM CARE HAIR BEAUTY SALON PRO. ANITA SHRESTHA BOB SULTANPUR A/C NO. 00000200000707
89,867 89 Thou+
ANNUAL INCOME OF FIRM INCOME TAX RETURN 2015-16
7,04,230 7 Lacs+
Pistol .32 Bore
1,00,000 1 Lacs+
RIFLE
75,000 75 Thou+
| Nil | Nil | Nil | Rs 42,22,005.87
42 Lacs+ |
| Gross Total Value (as per Affidavit) | 61,55,039.88 61 Lacs+ | 49,42,810.62 49 Lacs+ | 8,29,124.14 8 Lacs+ | 6,59,299.86 6 Lacs+ | 3,36,251.71 3 Lacs+ | Rs 1,29,22,526.21
1 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 95,48,013.43
95 Lacs+ | Rs 57,53,735.82
57 Lacs+ | Rs 8,29,124.14
8 Lacs+ | Rs 6,59,279.86
6 Lacs+ | Rs 3,56,251.71
3 Lacs+ | Rs 1,71,46,404.96
1 Crore+ |
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | KHATA NO. RAKBA 1194A TOTAL 40 KITA IN 1491A, 1494B
RAKBA-3.177 HECTOR BHANOLI VILLAGE PARGANA AND TEH MU. KHANA DISTT AMETHI
Total Area 0.49637 ACRE
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
11,00,000 11 Lacs+
| KHATA NO. RAKBA 1194A TOTAL 40 KITA IN 1491A, 1494B RAKBA-3.177 HECTOR BHANOLI VILLAGE PARGANA AND TEH MU. KHANA DISTT AMETHI
Total Area 0.49637 ACRE
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
11,00,000 11 Lacs+
| Nil | Nil | Nil | Rs 22,00,000
22 Lacs+ |
| ii | Non Agricultural Land | Nil | DADUPUR VILLAGE PARGANA MIRANPUR TEHSIL SULTANPUR (SADAR)
Total Area 3790 SQ FT
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 900000.00
Development Cost 200000.00
13,00,000 13 Lacs+
| Nil | Nil | Nil | Rs 13,00,000
13 Lacs+ |
| iii | Commercial Buildings | (1)Gata No. 1398, Rakba 1667.64 sqft at Ramleela Maidan Ward, Amethi, Inherited property (2)Rakba 54440 sqft at Ramleela Maidan Ward, Amethi, Inherited property (3) 565, Rakba 2200 sqft at Majorganj New Sabji Mandi, Sultanpur, Inherited property, Investment value- 1300000/- (4) 698, Rakba 9765 sqft at Inherited property (5) Gata No. 645, 646, Rakba 5B 17.5 Dhur at Kasba Sultanpur, 1/2 Share, Purchase Date- 23.08.1993, Purchase Cost- 25000/-
Total Area 242659 qft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,76,00,000 1 Crore+
| (1)Gata No. 1398, Rakba 1667.64 sqft at Ramleela Maidan Ward, Amethi, Inherited property (2)Rakba 54440 sqft at Ramleela Maidan Ward, Amethi, Inherited property (3) 565, Rakba 2200 sqft at Majorganj New Sabji Mandi, Sultanpur, Inherited property, Investment value- 1300000/- (4) 698, Rakba 9765 sqft at Inherited property (5) Gata No. 645, 646, Rakba 5B 17.5 Dhur at Kasba Sultanpur, 1/2 Share, Purchase Date- 23.08.1993, Purchase Cost- 25000/-
Total Area 318725 sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,12,00,000 2 Crore+
| Nil | Nil | Nil | Rs 3,88,00,000
3 Crore+ |
| iv | Residential Buildings | (1)H. No. 585 Rakba 2200 sqft at Mo. Majarganj New Sabji Mandi Sultanpur (2)H. No. 1483 Rakba 129295 sqft at Mo. Civil Line, Kurwar Naka, Dist. Sultanpur (3)H. No. 696 Rakba 9975 sqft at Ward Ramleela Maidan, Amethi (4)Flat No.11/08/02C, 1850 sqft at Metro City Nisatganj Lucknow, Purchase date 14.11.2012, Purchase Cost- 6400000/- (5)Madhuban Bapudham Ghaziabad UP, Purchase Date 28.09.2010, Purchase Cost 778800/-
Total Area
Built Up Area 3830 sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,23,00,000 2 Crore+
| (1)H. No. 585 Rakba 2200 sqft at Mo. Majarganj New Sabji Mandi Sultanpur (2)H. No. 1483 Rakba 129295 sqft at Mo. Civil Line, Kurwar Naka, Dist. Sultanpur (3)H. No. 696 Rakba 9975 sqft at Ward Ramleela Maidan, Amethi
Total Area 141470 sqft
Built Up Area 2566 sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,73,00,000 1 Crore+
| Nil | Nil | Nil | Rs 3,96,00,000
3 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 4,10,00,000 4 Crore+ | 4,09,00,000 4 Crore+ | Nil | Nil | Nil | Rs 8,19,00,000
8 Crore+ |
| Totals Calculated | Rs 4,10,00,000
4 Crore+ | Rs 4,09,00,000
4 Crore+ | Nil
| Nil
| Nil
| Rs 8,19,00,000
8 Crore+ |
No Problems in Reading Affidavit Information
