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 | 353, 332, 504, 506 | Case No.67/2012, P.S. Dehli Gate Meerut,U.P. Court Taken Cognizance : Chief Judicial Magistrate(First),Meerut, Vaad No.205/2013, Cognizance Date-3/4/2012 | 2 | 332, 353, 504, 506, 188 | Sec.7 C.L. Amendment Act, Case No.132/2014, Court taken Cognizance : Additional Chief Judicial Magistrate,First Meerut | 3 | 147, 149, 504, 506, 384 | Case No.258/2012, P.S. Lisahdi Gate, Meerut, Court Taken Cognizance : Additional Chief Judicial Magistrate Court NO.6,Meerut | 4 | 332, 333, 504, 506 | Case No.365/2011, P.S.Lisadi Gate Meerut, U.P., Court taking Cognizance-Special Chief Judicial Magistrate,Meerut, Vaad No.1392/2011, Cognizance Date-25/10/2011, Case is Adjourned by High Court Allahabad Date 14/11/2011, Crime No.4672/2011 |
Cases where Convicted
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
---------No Cases-------- |
| Brief Details of IPCs 4 charges related to Punishment for criminal intimidation (IPC Section-506) 3 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332) 1 charges related to Punishment for extortion (IPC Section-384) 1 charges related to Voluntarily causing grievous hurt to deter public servant from his duty (IPC Section-333) 4 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504) 2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353) 1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188) 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) |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 1,98,500 1 Lacs+
| 1,78,500 1 Lacs+
| Nil | Nil | Nil | Rs 3,77,000 3 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | PNB MRT A/c No. 2534000109253178 2,65,004 2 Lacs+
OBC MRT A/c No. 041420100008850 68,354 68 Thou+
SBI LKO A/c No. 10223088784 57,018 57 Thou+
HDFC MRT A/c No. 028515300120, Share 50% 18,400 18 Thou+
| HDFC MRT A/c No. 028515300120, Share 50%
18,400 18 Thou+
PNB MRT A/c No. 2534000109241012, Share 50% 1,888 1 Thou+
| Nil | Nil | Nil | Rs 4,29,064 4 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Alafheem Meetax Pvt. Ltd. Share 330000 * 10 = 33,00,000 33 Lacs+
All Export Pvt. Lt. Share 160000 * 15 = 2400000 24,00,000 24 Lacs+
| Alafheem Meetax Pvt. Ltd. Share
21,00,000 21 Lacs+
All Export Pvt. Lt. Share
24,00,000 24 Lacs+
| Nil | Nil | Nil | Rs 1,02,00,000 1 Crore+ |
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 | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | Nil | Fortuner NO. UP15AS0008, Year 2011, 50% Share
4,00,000 4 Lacs+
| Nil | Nil | Nil | Rs 4,00,000 4 Lacs+ |
vii | Jewellery (give details weight value) | 160 Gms Gold 46,04,600 46 Lacs+
| 2380 Gms GOld 68,06,800 68 Lacs+
1500 Gms SIlver 69,750 69 Thou+
| 315 Gms Gold 9,00,900 9 Lacs+
| Nil | Nil | Rs 1,23,82,050 1 Crore+ |
viii | Other assets, such as values of claims / interests | Rifle 50,000 50 Thou+
Revolver 60,000 60 Thou+
Gun 20,000 20 Thou+
Mobile 62,600 62 Thou+
| Rifle 50,000 50 Thou+
Revolver 60,000 60 Thou+
Mobile 58,500 58 Thou+
| Nil | Nil | Nil | Rs 3,61,100 3 Lacs+ |
Gross Total Value (as per Affidavit) | 1,11,04,477 1 Crore+ | 1,21,43,838 1 Crore+ | 9,00,900 9 Lacs+ | Nil | Nil | Rs 2,41,49,215 2 Crore+ |
Totals (Calculated as Sum of Values) | Rs 1,11,04,476 1 Crore+ | Rs 1,21,43,838 1 Crore+ | Rs 9,00,900 9 Lacs+ | Nil
| Nil
| Rs 2,41,49,214 2 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Kh.No. 138 Vill Sakarpur Meerut
Total Area 0.3205 Hect.
Built Up Area
Whether Inherited N
Purchase Date 2010-10-01
Purchase Cost 2780500.00
Development Cost 0.00 76,50,000 76 Lacs+
| Kh.No. 138 Vill Sakarpur Meerut
Total Area 0.3205 Hect.
Built Up Area
Whether Inherited N
Purchase Date 2010-10-01
Purchase Cost 2780500.00
Development Cost 0.00 76,50,000 76 Lacs+
| Nil | Nil | Nil | Rs 1,53,00,000 1 Crore+ |
ii | Non Agricultural Land | Nil | Nil | 34/10 Shastri Nagar
Total Area 288 Sq.Mt.
Built Up Area
Whether Inherited N
Purchase Date 2011-08-12
Purchase Cost 2640000.00
Development Cost 0.00 67,50,000 67 Lacs+
| Nil | Nil | Rs 67,50,000 67 Lacs+ |
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | 627 Sarai Bahleem Meerut
Total Area 100 Sq.Yd.
Built Up Area 200 Q.Yd.
Whether Inherited Y
Purchase Date 2008-07-02
Purchase Cost 1845478.00
Development Cost 0.00 1,01,25,000 1 Crore+
Flat No. 9 F I Tower 37 Cant Road
Total Area 24.38 Sq.Yd.
Built Up Area 195.09 Sq.Yd.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 500000.00
Development Cost 0.00 56,25,000 56 Lacs+
| 621 Sarai Bahleem Meerut
Total Area 100 Sq.Yd.
Built Up Area 2000 Sq.Yd.
Whether Inherited N
Purchase Date 2013-03-01
Purchase Cost 1450000.00
Development Cost 0.00 84,37,500 84 Lacs+
91 & 94 Banii Sari Meerut
Total Area 125.41 Sq.Mt.
Built Up Area 50 Sq.Yd.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1550000.00
Development Cost 0.00 22,50,000 22 Lacs+
91 & 94 Banii Sari Meerut
Total Area 138.33 Sq.Mt.
Built Up Area 50 Sq.Yd.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 400000.00
Development Cost 0.00 23,62,500 23 Lacs+
| 481, 483 Sarai Bahleem Meerut
Total Area 53.03 Sq.Mt.
Built Up Area 60 Sq.Mt.
Whether Inherited N
Purchase Date 2012-09-26
Purchase Cost 866000.00
Development Cost 0.00 16,87,500 16 Lacs+
| Nil | Nil | Rs 3,04,87,500 3 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 2,34,00,000 2 Crore+ | 2,07,00,000 2 Crore+ | 84,37,500 84 Lacs+ | Nil | Nil | Rs 5,25,37,500 5 Crore+ |
Totals Calculated | Rs 2,34,00,000 2 Crore+ | Rs 2,07,00,000 2 Crore+ | Rs 84,37,500 84 Lacs+ | Nil
| Nil
| Rs 5,25,37,500 5 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Nil | PNB EK Road MRT Car Loan A/c No. 52200NG0002257, Share 50% 1,59,075 1 Lacs+
| Nil | Nil | Nil | Rs 1,59,075 1 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) | Nil | 1,59,075 1 Lacs+ | Nil | Nil | Nil | Rs 1,59,075 1 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) | Nil
| Rs 1,59,075 1 Lacs+ | Nil
| Nil
| Nil
| Rs 1,59,075 1 Lacs+ |