Cases where Charges Framed
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 147, 148, 149, 302, 307, 427, 332 | 7 Criminal Law Act, Cr. No.230/2005, ST.No.129/07, P.S.-Gopiganj, Dist.Sant Ravidas Nagar, Bhadohi, Cognizance Court First Additional Session Judge, Sant Ravidas Nagar, Bhadohi, Cognizance Date-3/2/2007, Framed Court-First Additional Session Judge, Sant Ravidas Nagar, Bhadohi, Framed Date-7/8/2009 | | 2 | 341, 506, 34 | Cr.No.122/2010 Case No.298050/16, P.S.-Sabji Mandi, New Delhi, Cognizance Court M.M. Court No.188 Tis Hazari Delhi, Cognizance Date-8/2/2011, Framed Court-MM Court No.188, Tis Hazari, Delhi, Framed Date-10/12/2015 |
Cases where Cognizance Taken
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 386, 504, 506 | Cr.NO.319/09, P.S.-Manduadih, Varanasi | | 2 | 143, 188, 353 | Cr.No.0008/2016, Case No.846/2017, P.S.- Saiyadraja, Chanduali, Court Name-Chief Judicial Magistrate, Chandauli, Date-25/1/2017 | | 3 | 147, 504, 506 | Cr.No.0299/2016, P.S.-Mugalsarai, Chandauli |
Cases where Convicted
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------No Cases-------- |
| Brief Details of IPCs 3 charges related to Punishment for criminal intimidation (IPC Section-506)
1 charges related to Punishment for murder (IPC Section-302)
1 charges related to Attempt to murder (IPC Section-307)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Extortion by putting a person in fear of death or grievous hurt (IPC Section-386)
2 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
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 Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
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 | 5,81,000 5 Lacs+
| 6,43,000 6 Lacs+
| 15,000 15 Thou+
| Nil | Nil | Rs 12,39,000
12 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Bank Of Baroda, Br.Nadesar Sigra, Wara
7,844 7 Thou+
Bank of India, Sigra, Wara
0
Punjab National Bank, Motibagh, New Delhi
2,607 2 Thou+
Punjab & Sind Bank, Lahurabir, Wara
11,389 11 Thou+
State Bank of India, U.P. Civil Secretrial Vidhan Sabha Marg, Lucknow
86,261 86 Thou+
State Bank of India, Sakaldiha, Chandauli
12,235 12 Thou+
HDFC Bank Ltd., Ishwar Tower Wara
7,088 7 Thou+
Kotak Mahindra Bank, Saket, New Delhi
8,097 8 Thou+
Bank of Baroda, Sakaldiha, Chandauli
13,660 13 Thou+
Bank of Baroda, Chandauli
1,000 1 Thou+
HDFC Bank Ltd., Ishwar Tower Wara, HUF
4,516 4 Thou+
Bank of India, Sigra, Wara, HUF
5,596 5 Thou+
| Bank of Baroda, Br.Nadesar Sigra, Wara
0
Bank of Baroda, Sakaldiha, Chandauli
10,252 10 Thou+
Bank of India, Sigra, Wara
31,346 31 Thou+
PNB, Br.Motibagh, New Delhi
4,929 4 Thou+
Punjab & Sind Bank, Br.Lahurabir, Wara
1,465 1 Thou+
Punjab & Sind Bank, Br.Lahurbir, Wara
14,955 14 Thou+
Union Bank Of India, Br.Kigra, Wara
4,985 4 Thou+
SBI, Br.Sakaldiha Chandauli
77,390 77 Thou+
Kotak Mahindra Bank, Saket New Delhi
20,920 20 Thou+
HDFC Bank Ltd., Ishwar Tower Wara
36,387 36 Thou+
| Bank of Baroda, Nadesar Sigra, Wara
19,489 19 Thou+
| Nil | Nil | Rs 3,82,411
3 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Harshwardhan Automobiles Ltd., Share-80000
8,00,000 8 Lacs+
Harshwardhan Automobiles Ltd., HUF Share-64000
6,40,000 6 Lacs+
Harsh Associates
49,016 49 Thou+
Aastha Interprises HUF
18,94,980 18 Lacs+
| Bond, Baroda Pioneer Infrastructure Bond
1,00,000 1 Lacs+
Reliance Capital Share-258
77,348 77 Thou+
Unitech Share-150
18,300 18 Thou+
DLF Share-150
29,490 29 Thou+
R.Com Share-50
4,375 4 Thou+
Harshwardhan Pr.Pvt.Ltd., Share-59320
25,02,220 25 Lacs+
Harshwardhan Automobiles Ltd., Share-213000
21,30,000 21 Lacs+
Harsh Global Pvt.Ltd., Share-634000
1,70,00,000 1 Crore+
Harsh Construction
93,515 93 Thou+
Harsh Marketing
9,94,190 9 Lacs+
| Nil | Nil | Nil | Rs 2,63,33,434
2 Crore+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | India First Life Insurance Policy No.10181825
5,00,000 5 Lacs+
LIC Policy No.285499920
4,82,418 4 Lacs+
LIC Policy No.287952987
2,15,679 2 Lacs+
| India First Life Insurance Policy No.10182008
5,00,000 5 Lacs+
India First Life Insurance Policy No.10124970
1,00,000 1 Lacs+
LIC Policy No.283374508
2,54,256 2 Lacs+
LIC Policy No.288072795
1,15,952 1 Lacs+
LIC Policy No.288102956
5,066 5 Thou+
LIC Policy No.288102957
6,870 6 Thou+
LIC Policy No.288102958
6,042 6 Thou+
LIC Policy No.288102959
8,882 8 Thou+
| Nil | Nil | LIC Policy No.286656009
2,80,566 2 Lacs+
LIC Policy No.287818292
54,178 54 Thou+
| Rs 25,29,909
25 Lacs+ |
| v | Personal loans/advance given | TDS Risebull
2,22,000 2 Lacs+
Maa Kalika Indian Service
3,27,000 3 Lacs+
Santosh Singh
1,80,000 1 Lacs+
Shailesh Singh
50,000 50 Thou+
Vishal Singh
35,000 35 Thou+
| Harsh Global Pvt.Ltd.
2,54,18,999 2 Crore+
Krishan Kumar Singh
5,00,000 5 Lacs+
Sushil Kumar Singh
8,52,588 8 Lacs+
Udaynath Singh
50,000 50 Thou+
TDS Resebul
8,19,141 8 Lacs+
Income Tax
13,374 13 Thou+
Shailesh Singh
10,00,000 10 Lacs+
Ashutosh Kumar Singh
5,26,000 5 Lacs+
Air Oil Corporation Ltd.
3,00,000 3 Lacs+
| Nil | Nil | Nil | Rs 3,02,94,102
3 Crore+ |
| vi | Motor Vehicles (details of make, etc.) | Scorpio, No.UPAQ-0001, Model-2009
2,71,696 2 Lacs+
Pajero, No.UP65-AM-0001, Model-2008
24,20,800 24 Lacs+
Fortuner No.UP65-BM-0001, Model-2013
26,62,841 26 Lacs+
| Safari, No.HR16C-6228, Model-2001
1,00,000 1 Lacs+
Scorpio, NO.UP65AL-0001, Model-2008
4,50,000 4 Lacs+
Furtuner, No.UP65-BX-0001, Model-2013
28,68,519 28 Lacs+
| Nil | Nil | Nil | Rs 87,73,856
87 Lacs+ |
| vii | Jewellery (give details weight value) | Gold 100 Grm
3,00,000 3 Lacs+
| Gold 400 Grm
12,00,000 12 Lacs+
Maisers Harsh Construction Wara, 500 Grm Gold, Share-95%
14,25,000 14 Lacs+
| Nil | Nil | Nil | Rs 29,25,000
29 Lacs+ |
| viii | Other assets, such as values of claims / interests | Watch
1,00,000 1 Lacs+
Mobile
50,000 50 Thou+
Advance for Property in Gaziabad
18,14,798 18 Lacs+
Rifle
50,000 50 Thou+
Pistol
1,00,000 1 Lacs+
| Mobile
40,000 40 Thou+
SBB Gun
15,000 15 Thou+
Rifle
50,000 50 Thou+
| Nil | Nil | Nil | Rs 22,19,798
22 Lacs+ |
| Gross Total Value (as per Affidavit) | 1,39,07,525 1 Crore+ | 6,04,20,759 6 Crore+ | 34,489 34 Thou+ | Nil | 3,34,744 3 Lacs+ | Rs 7,46,97,517
7 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 1,39,07,521
1 Crore+ | Rs 6,04,20,756
6 Crore+ | Rs 34,489
34 Thou+ | Nil
| Rs 3,34,744
3 Lacs+ | Rs 7,46,97,510
7 Crore+ |
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | Vill.Parasi, Dist.Sonbhadra, Mauja, Araji No.270A, Area-6 Biswa
Total Area 8160 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 1997-04-20
Purchase Cost 41100.00
Development Cost 0.00
8,00,000 8 Lacs+
Vill.Kapsethi Kaswar Raja Varanasi, Araji No.816
Total Area 10880 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2003-06-16
Purchase Cost 138570.00
Development Cost 0.00
16,00,000 16 Lacs+
| Vill.Kapsethi, Kaswarraja, Varanasi, Araji No.816,817,818
Total Area 1791 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2004-08-09
Purchase Cost 410260.00
Development Cost 500000.00
20,00,000 20 Lacs+
| Nil | Nil | Nil | Rs 44,00,000
44 Lacs+ |
| iii | Commercial Buildings | Vill.Bichiyakalan, Majhwar, Chandauli, Araji No.285,285, Built Up Area-8225 Sq.Ft.
Total Area 13348 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 1998-05-29
Purchase Cost 100220.00
Development Cost 301640.00
70,00,000 70 Lacs+
| Nil | Nil | Nil | Nil | Rs 70,00,000
70 Lacs+ |
| iv | Residential Buildings | D-11, Basement Ground Floor, Saket New Delhi, Area-374.8, Share-1/2, Area-187.40 Sq.Mt.
Total Area 2016 Sq.Ft.
Built Up Area 1687 Sq.Ft.
Whether Inherited N
Purchase Date 2010-06-23
Purchase Cost 7888125.00
Development Cost 0.00
2,00,00,000 2 Crore+
| Vill.Tajpur, Pargana, Badwal, Teh.Sakaldiha, Chandauli, Araji No.603
Total Area 38080 Sq.Ft.
Built Up Area 4000 Sq.Ft.
Whether Inherited N
Purchase Date 2011-04-19
Purchase Cost 541960.00
Development Cost 0.00
35,00,000 35 Lacs+
B-1/144, Gomati Nagar, Lucknow, 1/3 Share of 336 Sq.Mt., Area-112 Sq.Mt.
Total Area 1205 Sq.Ft.
Built Up Area 1457 Sq.Ft.
Whether Inherited N
Purchase Date 2005-06-09
Purchase Cost 1654840.00
Development Cost 1180000.00
50,00,000 50 Lacs+
D-11 Basement, Ground Floor Saket, New Delhi, Area-374.8, Share-1/2, Area-187.4 Sq.Mt.
Total Area 2016 Sq.Ft.
Built Up Area 1687 Sq.Ft.
Whether Inherited N
Purchase Date 2010-06-23
Purchase Cost 7888125.00
Development Cost 0.00
2,00,00,000 2 Crore+
| Nil | Nil | Nil | Rs 4,85,00,000
4 Crore+ |
| v | Others | Nil | Harash Construction Varanasi Laksha, Dashasavmedh Araji No.205, Wara, Area-1820.40 Sq.Mt., Share 1/4, Means Share-455.1 Sq.Mt. Own Share 95%
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
17,80,000 17 Lacs+
| Nil | Nil | Nil | Rs 17,80,000
17 Lacs+ |
| Total Current Market Value of (i) to (v) (as per Affidavit) | 2,94,00,000 2 Crore+ | 3,22,80,000 3 Crore+ | Nil | Nil | Nil | Rs 6,16,80,000
6 Crore+ |
| Totals Calculated | Rs 2,94,00,000
2 Crore+ | Rs 3,22,80,000
3 Crore+ | Nil
| Nil
| Nil
| Rs 6,16,80,000
6 Crore+ |
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Bank of Baroda, Housing Loan Share 1/2
41,96,611 41 Lacs+
Bank of India, Car Loan
7,66,929 7 Lacs+
| Bank of Baroda, Housing Loan, Share 1/2
41,96,611 41 Lacs+
Bank of Baroda, Car Loan
15,43,003 15 Lacs+
| Nil | Nil | Nil | Rs 1,07,03,154
1 Crore+ |
| Loans due to Individual / Entity | Harsh Col Pvt.Ltd.
92,528 92 Thou+
Harshwardhan Pro Pvt.Ltd.
2,50,000 2 Lacs+
Harshwardhan Auto Mobiles Ltd.
10,00,000 10 Lacs+
Harsh Global Pvt.Ltd.
13,05,003 13 Lacs+
Kiran Singh
8,52,588 8 Lacs+
| Harsh Col Pvt.Ltd.
4,28,267 4 Lacs+
Sujit Kumar Singh
12,50,000 12 Lacs+
Ravindra Pratap Singh
5,00,000 5 Lacs+
Harshwardhan Auto Mobiles Ltd.
4,36,340 4 Lacs+
Vinay Kumar Singh
4,00,000 4 Lacs+
| Nil | Nil | Nil | Rs 65,14,726
65 Lacs+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 84,63,661 84 Lacs+ | 87,54,221 87 Lacs+ | Nil | Nil | Nil | Rs 1,72,17,882
1 Crore+ |
| 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 84,63,659
84 Lacs+ | Rs 87,54,221
87 Lacs+ | Nil
| Nil
| Nil
| Rs 1,72,17,880
1 Crore+ |
No Problems in Reading Affidavit Information
