Cases where Charges Framed
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
1 | 147, 149, 341, 336, 427, 353 | Crime No. 242/2015 PS. Bhawanpur Meerut, Cognizance Court ACJM-IX Meerut, Case No. 1162/2016, Charges Framed Court ACJM-IX Meerut, Date of Charge Framed 07.08.2016 |
Cases where Cognizance Taken
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
1 | | NCR No. 35/2007, Section 127(A) R.P. Act, Vaad No. 748/2015, Cognizance Court ACJM-3 Meerut |
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 Rioting (IPC Section-147) 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 wrongful restraint (IPC Section-341) 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 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 | 1,43,762 1 Lacs+
| 1,23,924 1 Lacs+
| Nil | Nil | Nil | Rs 2,67,686 2 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Punjab & Sindh Bank, Anand Vihar Delhi SB0561000009339 2,76,526 2 Lacs+
SBI Jhanjhar Sikandrabad, A/C No. 11773527435 1,25,734 1 Lacs+
Punjab & Sindh Bank, Anand Vihar A/C No. 05651100066294 9,45,000 9 Lacs+
| Punjab & Sindh Bank, Anand Vihar Delhi, A/C No. 05651000014119 7,42,846 7 Lacs+
| Nil | Nil | Nil | Rs 20,90,106 20 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Amity Exim Pvt. Ltd. 3917 Shares 14,700 14 Thou+
Reliance Industries Ltd. 05 Shares 7,310 7 Thou+
| Nil | Nil | Nil | Nil | Rs 22,010 22 Thou+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil
|
v | Personal loans/advance given | Nuberg Ind. Pvt. Ltd., Loan 12,50,000 12 Lacs+
Sandeep Tyagi, Loan 75,000 75 Thou+
Sukarma Tyagi, Loan 5,50,000 5 Lacs+
Amit Tyagi, Loan 25,000 25 Thou+
Atul Tyagi, Loan 30,30,000 30 Lacs+
Shashi Tyagi, Loan 2,00,000 2 Lacs+
| Nuberg Ind. Pvt. Ltd., Loan 4,50,000 4 Lacs+
Amit Tyagi, Loan 8,40,000 8 Lacs+
Atul Tyagi, Loan 42,63,450 42 Lacs+
Shashi Tyagi, Loan 4,50,000 4 Lacs+
Sandeep Tyagi, Loan 3,95,000 3 Lacs+
| Nil | Nil | Nil | Rs 1,15,28,450 1 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Nil | Tata Safari UP-16AA0003, year 2010 3,50,000 3 Lacs+
| Nil | Nil | Nil | Rs 3,50,000 3 Lacs+ |
vii | Jewellery (give details weight value) | 56 gm. Gold 1,60,000 1 Lacs+
| 920 gm. Gold, Silver 25,75,000 25 Lacs+
| Nil | Nil | Nil | Rs 27,35,000 27 Lacs+ |
viii | Other assets, such as values of claims / interests | Revolver 50,600 50 Thou+
| Nil | Nil | Nil | Nil | Rs 50,600 50 Thou+ |
Gross Total Value (as per Affidavit) | 68,53,632 68 Lacs+ | 1,01,90,220 1 Crore+ | Nil | Nil | Nil | Rs 1,70,43,852 1 Crore+ |
Totals (Calculated as Sum of Values) | Rs 68,53,632 68 Lacs+ | Rs 1,01,90,220 1 Crore+ | Nil
| Nil
| Nil
| Rs 1,70,43,852 1 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Vill. Vajhilpur, Dist. Hapur, Kh. No. 382
Total Area 0.338 Hec.
Built Up Area
Whether Inherited N
Purchase Date 2005-08-24
Purchase Cost 55000.00
Development Cost 0.00 0*(Value Not Given)
Peernagar Sudna, Kh. No. 228, 229, 233, 230
Total Area 1.088 Hec.
Built Up Area
Whether Inherited N
Purchase Date 2003-10-23
Purchase Cost 215000.00
Development Cost 0.00 0*(Value Not Given)
| Vill. Jonchana, Kh. N o. 316, 350, 417
Total Area 2.805 Hec.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 0*(Value Not Given)
| Nil | Nil | Nil | Rs 0
|
ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | E-394 Shastri Nagar, Ghaziabad
Total Area 976.82 Sq. ft.
Built Up Area 1465 Sq. ft.
Whether Inherited N
Purchase Date 2003-06-28
Purchase Cost 1006000.00
Development Cost 0.00 60,00,000 60 Lacs+
| Vill. Joanchana, Dist. Gautam Budh Nagar
Total Area 10763 Sq. ft.
Built Up Area 3000 Sq. ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 7,00,000 7 Lacs+
| Nil | Nil | Nil | Rs 67,00,000 67 Lacs+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 62,70,000 62 Lacs+ | 70,00,000 70 Lacs+ | Nil | Nil | Nil | Rs 1,32,70,000 1 Crore+ |
Totals Calculated | Rs 60,00,000 60 Lacs+ | Rs 7,00,000 7 Lacs+ | Nil
| Nil
| Nil
| Rs 67,00,000 67 Lacs+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Nil | Nil | Nil | Nil | Nil | Nil
|
Loans due to Individual / Entity | Satyavir Tyagi HUF 20,000 20 Thou+
Pradeep Tyagi 20,000 20 Thou+
Anil Kumar Tyagi 40,000 40 Thou+
Ashu Goyanka 83,960 83 Thou+
| Satyavir Tyagi 5,50,000 5 Lacs+
Anil Kumar Tyagi 1,00,000 1 Lacs+
| Nil | Nil | Nil | Rs 8,13,960 8 Lacs+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 1,63,960 1 Lacs+ | 6,50,000 6 Lacs+ | Nil | Nil | Nil | Rs 8,13,960 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) | Rs 1,63,960 1 Lacs+ | Rs 6,50,000 6 Lacs+ | Nil
| Nil
| Nil
| Rs 8,13,960 8 Lacs+ |