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 | | SEC.138 N.I.ACT, M.M.COURT PATIALA HOUSE, NEW DELHI, CC/312/1 & 20/09/13 | 2 | | SEC.138 N.I.ACT, M.M.COURT PATIALA HOUSE, NEW DELHI, CC22/1/13 & 5/06/13 | 3 | | SEC.138 N.I.ACT, M.M.COURT PATIALA HOUSE, NEW DELHI, CC38/1/13 & 7/06/13 | 4 | | SEC.138 N.I.ACT, M.M.COURT PATIALA HOUSE, NEW DELHI, CC/39/1/13 & 20/06/13 | 5 | | SEC.138 N.I.ACT, M.M.COURT PATIALA HOUSE, NEW DELHI, CC/40/1/13 & 21/12/13 | 6 | | SEC.138 N.I.ACT, M.M.COURT PATIALA HOUSE, NEW DELHI, CC556/1/13 & 21/12/13 | 7 | | SEC.138 N.I.ACT, M.M.COURT PATIALA HOUSE, NEW DELHI, CC/01/01/14 & 17/4/14 | 8 | | SEC.138 N.I.ACT, M.M.COURT PATIALA HOUSE, NEW DELHI, CC/310/1/14 & 17/4/14 | 9 | | FIR NO-359/15, PS SEC-20, NOIDA GAUTAMBUDH NAGAR UP & CJM GAOUTAMBUDH NAGAR, DT- 20.03.2015, W.P. No- 23339/2015 AGAIN THE CASE STATED IN ITEM NO-9 BEFORE THE HON'BLE ALLAHABAD HIGH COURT | 10 | | FIR NO.153/12 PS. SEC-47 NOIDA GAUTAMBUDH NAGAR UP & CJM GAUTAMBUDH NAGAR 25/04/13 |
Cases where Convicted
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
---------No Cases-------- |
| Brief Details of IPCs |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 48,300 48 Thou+
| 41,350 41 Thou+
| Nil | Nil | Nil | Rs 89,650 89 Thou+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SB A/C IN HSBC NOIDA BRANCH 6,014 6 Thou+
| TERM DEPOSIT IN HSBC BANK NOIDA BRANCH TRC INHSBC 499202562-053 4,50,000 4 Lacs+
TERM DEPOSIT IN HSBC BANK NOIDA BRANCH IRO INHSBC 499202562-016 3,95,000 3 Lacs+
SAVING A/C IN HSBC BANK, NOIDA BRANCH 30,028 30 Thou+
| Nil | Nil | Nil | Rs 8,81,042 8 Lacs+ |
iii | Bonds, Debentures and Shares in companies | INVESTMENT IN EQUITY SHARES MIKADS INDIA PRIVATE LTD. 2,29,500 2 Lacs+
INVESTMENT IN EQUITY SHARES FOX MANDAL CONSULTING PVT LTD. 90,100 90 Thou+
INVESTMENT IN EQUITY SHARES FMIT SYSTEMS PVT LTD. 72,500 72 Thou+
INVESTMENT IN EQUITY SHARES FM LEGAL CIRCLE SERVICE PRIVATE LTD. 16,64,650 16 Lacs+
INVESTMENT IN EQUITY SHARES SHIMANU PROJECTS PVT LTD. 50,000 50 Thou+
INVESTMENT IN EQUITY SHARES FOX MANDAL BUISINESS ADVISORY INDIA. PVT.LTD. 50,000 50 Thou+
INVESTMENT IN EQUITY SHARES CITY INTERTRADE LTD GBP 59000@85 50,15,000 50 Lacs+
INVESTMENT IN EQUITY SHARES DIVINE DEVELOPERS 30,00,000 30 Lacs+
INVESTMENT IN EQUITY SHARES FOX MANDAL & CO 53,54,772 53 Lacs+
| INVESTMENT IN EQUITY SHARES MIKADS INDIA PRIVATE LTD. 1,18,000 1 Lacs+
INVESTMENT IN EQUITY SHARES FOX MANDAL CONSULTING PVT LTD. 80,000 80 Thou+
INVESTMENT IN EQUITY SHARES FM LEGAL CIRCLE SERVICE PRIVATE LTD. 22,500 22 Thou+
INVESTMENT IN EQUITY SHARES FM LEGAL CIRCLE SERVICE PRIVATE LTD. 8,22,000 8 Lacs+
INVESTMENT IN EQUITY SHARES SHIMANU PROJECTS PVT LTD. 50,000 50 Thou+
INVESTMENT IN EQUITY SHARES CITY INTERTRADE LTD GBP 79999@85 67,99,915 67 Lacs+
INVESTMENT IN EQUITY SHARES FOX MANDAL & CO 89,59,355 89 Lacs+
| Nil | Nil | Nil | Rs 3,23,78,292 3 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 | SANGEETA MANDAL 76,14,742 76 Lacs+
SHILPA KUMAR 15,00,000 15 Lacs+
| FOX MANDAL CONSULTING PVT LTD. 2,00,000 2 Lacs+
UNSECURED LOAN 13,28,852 13 Lacs+
MANISH DUTTA 1,00,000 1 Lacs+
| Nil | Nil | Nil | Rs 1,07,43,594 1 Crore+ |
vi | Motor Vehicles (details of make, etc.) | MERCEDES BENZ UP16AU2155 21/03/14 34,91,165 34 Lacs+
VOLVO UP16AU5355 12/03/14 33,50,000 33 Lacs+
NISSAN WB02/AG7339 03/03/2015 12,15,429 12 Lacs+
| MAHINDRA UP16AU1755 31/03/2014 14,66,115 14 Lacs+
| Nil | Nil | Nil | Rs 95,22,709 95 Lacs+ |
vii | Jewellery (give details weight value) | 30 GM. GOLD 80,000 80 Thou+
| 800 GM.GOLD 25,00,000 25 Lacs+
| Nil | Nil | Nil | Rs 25,80,000 25 Lacs+ |
viii | Other assets, such as values of claims / interests | 2,00,000 2 Lacs+
| 1,25,000 1 Lacs+
| Nil | Nil | Nil | Rs 3,25,000 3 Lacs+ |
Gross Total Value (as per Affidavit) | 3,30,32,172 3 Crore+ | 2,34,88,115 2 Crore+ | Nil | Nil | Nil | Rs 5,65,20,287 5 Crore+ |
Totals (Calculated as Sum of Values) | Rs 3,30,32,172 3 Crore+ | Rs 2,34,88,115 2 Crore+ | Nil
| Nil
| Nil
| Rs 5,65,20,287 5 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | 50% SHARE IN D-34 SEC-47 NOIDA UP
Total Area 24222
Built Up Area 29066
Whether Inherited N
Purchase Date 2014-05-16
Purchase Cost 19259700.00
Development Cost 0.00 2,00,00,000 2 Crore+
50% SHARE IN 58 BASINGHALI LONDON NW118TH UK
Total Area 1500
Built Up Area 1800
Whether Inherited N
Purchase Date 2008-04-25
Purchase Cost 40300000.00
Development Cost 0.00 9,50,00,000 9 Crore+
| 50% SHARE IN D-34 SEC-47 NOIDA UP
Total Area 24222
Built Up Area 29066
Whether Inherited N
Purchase Date 2014-05-16
Purchase Cost 19259700.00
Development Cost 0.00 2,00,00,000 2 Crore+
50% SHARE IN 58 BASINGHALI LONDON NW118TH UK
Total Area 1500
Built Up Area 1800
Whether Inherited N
Purchase Date 2008-04-25
Purchase Cost 40300000.00
Development Cost 0.00 9,50,00,000 9 Crore+
| Nil | Nil | Nil | Rs 23,00,00,000 23 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 11,50,00,000 11 Crore+ | 11,50,00,000 11 Crore+ | Nil | Nil | Nil | Rs 23,00,00,000 23 Crore+ |
Totals Calculated | Rs 11,50,00,000 11 Crore+ | Rs 11,50,00,000 11 Crore+ | Nil
| Nil
| Nil
| Rs 23,00,00,000 23 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | HSBC BANK 3,21,93,165 3 Crore+
DIALER FINANCE 25,16,709 25 Lacs+
HDFC BANK CAR LOAN 17,05,406 17 Lacs+
PUNJAB NATIONAL BANK HOUSING LOAN 1,28,48,218 1 Crore+
PUNJAB NATIONAL BANK CAR LOAN 10,00,000 10 Lacs+
| HSBC BANK 3,21,93,165 3 Crore+
HDFC BANK CAR LOAN 10,61,036 10 Lacs+
PUNJAB NATIONAL BANK HOUSING LOAN 1,28,48,218 1 Crore+
| Nil | Nil | Nil | Rs 9,63,65,917 9 Crore+ |
Loans due to Individual / Entity | PUSHPA DEVI 25,00,000 25 Lacs+
SHRIRAM TRADERS 3,00,000 3 Lacs+
UNSECURED LOAN 5,35,000 5 Lacs+
MIKADS INDIA PVT. LTD. 1,39,00,000 1 Crore+
| ANURAG SHRIVASTAVA 1,00,000 1 Lacs+
UNSECURED LOAN FROM OTHERS 20,20,000 20 Lacs+
SOMABRALA MANDAL 76,14,742 76 Lacs+
MIKADS INDIA PVT. LTD. 17,50,000 17 Lacs+
| Nil | Nil | Nil | Rs 2,87,19,742 2 Crore+ |
Any other Liability | 8,627 8 Thou+
| Nil | Nil | Nil | Nil | Rs 8,627 8 Thou+ |
Grand Total of Liabilities (as per affidavit) | 6,75,07,125 6 Crore+ | 5,75,87,161 5 Crore+ | Nil | Nil | Nil | Rs 12,50,94,286 12 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 | 3,46,656 3 Lacs+
| 89,001 89 Thou+
| Nil | Nil | Nil | Rs 4,35,657 4 Lacs+ |
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) | 3,46,656 3 Lacs+ | 89,001 89 Thou+ | Nil | Nil | Nil | Rs 4,35,657 4 Lacs+ |
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 6,78,53,781 6 Crore+ | Rs 5,76,76,162 5 Crore+ | Nil
| Nil
| Nil
| Rs 12,55,29,943 12 Crore+ |
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