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, 149, 333, 427, 379 | Bowbazar P.S. Case No.439 dated 24/11/2005, GR.No.2675/2005, Court taking Cognizance-MM 3rd Court kolkata | 2 | 148, 149, 427, 336, 324, 448 | Hare St. P.S.Case No.230 dated 29/3/1988, GR.No.927/1988, Court taking Cognizance-MM 14th, Cognizance Date-11/4/89 | 3 | 148, 149, 332, 427 | Hare St. P.S.Case No.602/13 dated 10/2003, GR.No.2590/2003, Court taking Cognizance-MM 5th Court Kolkata, Cognizance Date-13/8/2004 | 4 | 147, 148, 324 | Burrabazar P.S. Case No.614 dated 19/12/97, GR.No.2104/97, Court taking Cognizance-MM Magistrate 6th Court Kol., Cognizance Date-22/5/2000 | 5 | 324, 114 | Jorasanko P.S. Case No.46 dated 16/2/98, GR.No.254/98, Court taking Cognizance-MM 8th Court, Cognizance Date-17/8/2000 | 6 | 384, 34, 506(II) | Hare St. P.S.Case No.597 dated 30/8/13, GR.No.3412/13, Court taking Cognizance-CMM Court Kol. | 7 | 143, 149, 188, 283, 353 | Hare St. P.S.Case No.110 dated 12/2/13, GR.No.625/2013, Court taking Cognizance-CMM Court Kolkata | 8 | 448, 385, 120B | Hare Street P.S. Case No.592 dated 4/10/15, GR.No.2271/15, Court taking Cognizance-CMM Kolkata | 9 | 148, 323, 506(ii) | Sntally P.S. Case No.224 dated 14/8/2010, GR.No.2135/10, Court taking Cognizance-2nd Judicial Magistrate Sealdah | 10 | 506 | Taltala P.S. Case No.180 dated 16/9/2014, GR.No.1304/14, Court taking Cognizance-20th M.M. Court, Kolkata |
Cases where Convicted
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
---------No Cases-------- |
| Brief Details of IPCs 3 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324) 1 charges related to Voluntarily causing grievous hurt to deter public servant from his duty (IPC Section-333) 1 charges related to theft (IPC Section-379) 1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332) 1 charges related to extortion (IPC Section-384) 1 charges related to criminal intimidation (IPC Section-506) 4 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149) 4 charges related to Rioting, armed with deadly weapon (IPC Section-148) 3 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427) 2 charges related to Punishment for Rioting (IPC Section-147) 2 charges related to house-trespass (IPC Section-448) 1 charges related to Punishment of criminal conspiracy (IPC Section-120B) 1 charges related to voluntarily causing hurt (IPC Section-323) 1 charges related to Act endangering life or personal safety of others (IPC Section-336) 1 charges related to Abettor present when offence is committed (IPC Section-114) 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34) 1 charges related to 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 Danger or obstruction in public way or line of navigation (IPC Section-283) 1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353) 1 charges related to Putting person in fear of injury in order to commit extortion (IPC Section-385) |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 | dependent4 |
i | Cash | 55,400 55 Thou+
| 57,920 57 Thou+
| 3,86,673 3 Lacs+
| 20,177 20 Thou+
| 1,29,667 1 Lacs+
| Nil | Rs 6,49,837 6 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | HSBC, A/C.No.031327679006 11,13,133 11 Lacs+
Bank of India, A/C.No.402910110005017 5,614 5 Thou+
Indian Bank, A/C.No.6421798019 10,406 10 Thou+
| Indian Bank, A/C.No.738755330 1,28,427 1 Lacs+
HSBC, A/C.No.031124340006 3,58,944 3 Lacs+
| Indian Bank, A/C.No.778089235 4,76,679 4 Lacs+
| Indian Bank, A/C.No.758445450 59,288 59 Thou+
| Indian Bank, A/C.No.6101881037 4,245 4 Thou+
| Nil | Rs 21,56,736 21 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Investment in Shares 3,82,200 3 Lacs+
| Investment in Shares 5,00,000 5 Lacs+
| Nil | Investment in Shares 4,30,000 4 Lacs+
| Nil | Nil | Rs 13,12,200 13 Lacs+ |
iv | (a) NSS, Postal Savings etc | PPF, A/C.No.18510 9,62,993 9 Lacs+
| PPF, A/C.No.18501 9,62,993 9 Lacs+
| Nil | PPF, A/C.No.6031795 5,43,796 5 Lacs+
| PPF, A/C.No.0002PPF0000000000663 1,96,114 1 Lacs+
| Nil | Rs 26,65,896 26 Lacs+ |
(b) LIC or other insurance Policies | LIC Policy No.412914768 20,000 20 Thou+
LIC, Policy No.418598276 50,000 50 Thou+
LIC Policy No.413214718 20,000 20 Thou+
LIC Policy No.415206550 5,00,000 5 Lacs+
LIC Policy No.418598144 50,000 50 Thou+
LIC Policy No.495714687 5,00,000 5 Lacs+
LIC Policy No.458313136 1,06,406 1 Lacs+
| LIC Policy No.411286063 25,000 25 Thou+
LIC Policy No.4186171921 6,50,000 6 Lacs+
LIC Policy No.496554448 2,50,000 2 Lacs+
LIC Policy No.496554442 2,50,000 2 Lacs+
| LIC Jeevan Vriddhi 5,00,000 5 Lacs+
| LIC Policy No.412913750 20,000 20 Thou+
LIC Policy no.496554441 2,50,000 2 Lacs+
LIC Policy No.496554439 2,50,000 2 Lacs+
| LIC Policy No.496554440 2,50,000 2 Lacs+
LIC Policy No.496554452 2,50,000 2 Lacs+
LIC Policy No.495704431 2,00,000 2 Lacs+
| Nil | Rs 41,41,406 41 Lacs+ |
v | Personal loans/advance given | Reach Smart Construction Pvt. Ltd. 90,000 90 Thou+
Sude Saar Trade Pvt.Ltd. 5,00,000 5 Lacs+
| Rach Smart Construction Pvt.Ltd. 90,000 90 Thou+
| Rohit Pathak 10,00,000 10 Lacs+
Maximus Solutions Pvt.Ltd. 15,00,000 15 Lacs+
| Reach Smart Construction Pvt.Ltd. 1,50,000 1 Lacs+
Akritl Sales Pvt.Ltd. 5,00,000 5 Lacs+
| Venkatesh Commodities Pvt.Ltd. 1,00,000 1 Lacs+
| Nil | Rs 39,30,000 39 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Registration No.WB02AD6578, Year-2013 4,76,065 4 Lacs+
| Nil | Nil | Rs 4,76,065 4 Lacs+ |
vii | Jewellery (give details weight value) | Nil | 2,18,200 2 Lacs+
| 1,20,500 1 Lacs+
| Nil | 55,400 55 Thou+
| Nil | Rs 3,94,100 3 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 43,66,152 43 Lacs+ | 34,91,484 34 Lacs+ | 39,83,852 39 Lacs+ | 26,99,326 26 Lacs+ | 11,85,427 11 Lacs+ | Nil | Rs 1,57,26,241 1 Crore+ |
Totals (Calculated as Sum of Values) | Rs 43,66,152 43 Lacs+ | Rs 34,91,484 34 Lacs+ | Rs 39,83,852 39 Lacs+ | Rs 26,99,326 26 Lacs+ | Rs 11,85,426 11 Lacs+ | Nil
| Rs 1,57,26,240 1 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 | dependent4 |
i | Agricultural Land | Nil | Land at Nayabhojpur
Total Area 81 Dec.
Built Up Area
Whether Inherited N
Purchase Date 2015-02-24
Purchase Cost 531246.00
Development Cost 0.00 5,40,000 5 Lacs+
Land at Nayabhojpur
Total Area 45 Dec.
Built Up Area
Whether Inherited N
Purchase Date 2013-07-27
Purchase Cost 390000.00
Development Cost 0.00 4,00,000 4 Lacs+
| Nil | Land at Nayabhojpur
Total Area 55 Dec.
Built Up Area
Whether Inherited N
Purchase Date 2015-03-30
Purchase Cost 500000.00
Development Cost 0.00 5,30,000 5 Lacs+
| Nil | Nil | Rs 14,70,000 14 Lacs+ |
ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Commercial Buildings | Office Space at 5/2, Garstin Place, Kol-1 on the North By 3A, Hare Street, On the South, By Common Passage, On the East By premises No.6 Gatrin Place, on the West-By Ezra Terrace, Built Up Area-482 Sq.Ft.
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2013-05-27
Purchase Cost 350000.00
Development Cost 0.00 66,74,447 66 Lacs+
Office Space at G-15,48 Ezra Street, Kol-1, Built Up Area-194 Sq.Ft.
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2014-11-18
Purchase Cost 1600000.00
Development Cost 0.00 17,40,000 17 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 84,14,447 84 Lacs+ |
iv | Residential Buildings | Nil | Flat at 5/2 Garstin Place Kolkata-1 on the North-By 3A, Hare Street, On the South-By Common Passage, on the East-By premises No.6 Gastrin Place, on the West-By Ezra Terrace
Total Area
Built Up Area 1372 Sq.Ft.
Whether Inherited N
Purchase Date 2013-05-27
Purchase Cost 750000.00
Development Cost 0.00 99,40,572 99 Lacs+
Building at 5/1 Garstin Place kolkata-1
Total Area
Built Up Area 600 Sq.Ft.
Whether Inherited N
Purchase Date 1997-10-24
Purchase Cost 250000.00
Development Cost 0.00 30,00,000 30 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,29,40,572 1 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 84,14,447 84 Lacs+ | 1,38,80,572 1 Crore+ | Nil | 5,30,000 5 Lacs+ | Nil | Nil | Rs 2,28,25,019 2 Crore+ |
Totals Calculated | Rs 84,14,447 84 Lacs+ | Rs 1,38,80,572 1 Crore+ | Nil
| Rs 5,30,000 5 Lacs+ | Nil
| Nil
| Rs 2,28,25,019 2 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 | dependent4 |
i | Loans from Banks / FIs | Nil | Nil | Nil | Car Loan From Indian Bank 96,017 96 Thou+
| Nil | Nil | Rs 96,017 96 Thou+ |
Loans due to Individual / Entity | 28,20,000 28 Lacs+
| Security Deposit 35,80,000 35 Lacs+
Security Deposit 80,000 80 Thou+
| Loan From K.N.V. Pvt.Ltd. 5,00,000 5 Lacs+
Jainex Securities Pvt.Ltd. 25,00,000 25 Lacs+
| Exotic Tradelink Pvt.Ltd. 3,00,000 3 Lacs+
Exotic Tradelink Pvt.Ltd. 22,00,000 22 Lacs+
Happy Real Estate Dev Pvt.Ltd. 10,00,000 10 Lacs+
Santosh Kr. Pathak HUF 10,00,000 10 Lacs+
| Nil | Nil | Rs 1,39,80,000 1 Crore+ |
Any other Liability | 5,181 5 Thou+
| Nil | Nil | 74,743 74 Thou+
| Nil | Nil | Rs 79,924 79 Thou+ |
Grand Total of Liabilities (as per affidavit) | 28,25,181 28 Lacs+ | 36,60,000 36 Lacs+ | 30,00,000 30 Lacs+ | 46,70,760 46 Lacs+ | Nil | Nil | Rs 1,41,55,941 1 Crore+ |
ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Income Tax Dues | Nil | Nil | Nil | 22,248 22 Thou+
| Nil | Nil | Rs 22,248 22 Thou+ |
Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | 22,248 22 Thou+ | Nil | Nil | Rs 22,248 22 Thou+ |
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 | Nil
|
Totals (Calculated as Sum of Values) | Rs 28,25,181 28 Lacs+ | Rs 36,60,000 36 Lacs+ | Rs 30,00,000 30 Lacs+ | Rs 46,93,008 46 Lacs+ | Nil
| Nil
| Rs 1,41,78,189 1 Crore+ |