Self Profession:Private Service
Spouse Profession:House Wife
Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
---|---|---|---|
self | Y | 2022 - 2023 | 2022 - 2023 ** Rs 15,07,100 ~ 15 Lacs+ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
spouse | Y | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
huf | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent1 | Y | 2022 - 2023 | 2022 - 2023 ** Rs 2,34,607 ~ 2 Lacs+ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent2 | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent3 | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
Serial No. | FIR No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable | Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal | |
1 | Vaad Case No. 5851/2020 New Delhi | Metropolitan Magistrate (NIA), Patiala House Court, New Delhi | Section 138, 141 N.I. Act | No | Yes | Appeal is pending in Honorable Additional Session Judge 07 Patiala House Court New Delhi | ||||
2 | Vaad Case No. 1804/2019 New Delhi | Metropolitan Magistrate (NIA), Patiala House Court, New Delhi | Section 138, 141 N.I. Act | No | No | |||||
3 | ECIR/LKZO/05/2019 PS. Pravartan Nideshalaya Office, Lucknow | Special Case No. 06/2023 | Special Judge, CBI, Gaziabad, U.P. | Section 3 and 4 Prevention of Money Laundering Act | No | No | ||||
4 | CC No. 206/2016, PS. Dadari, Gautambudh Nagar | Crime Case No. 5087/2019 | CJM, Gautambodh Nagar, U.P. | 420, 467, 468, 471, 409, 201, 120B | Section 76A Companies Act, Section 58B(4A) RBI Act., Section 4/5/6 The Prize Chits and Money Circulation Schemes (Banning) Act 1978 | No | No | |||
5 | Vaad Case No. 16760/2018, New Delhi | Metropolitan Magistrate (NIA), Patiala House Court, New Delhi | Section 138, 141 N.I. Act 1881 | No | No | |||||
6 | Vaad Case No. 10461/2018 New Delhi | Metropolitan Magistrate (NIA), Patiala House Court, New Delhi | Section 138, 141 N.I. Act 1881 | No | No | |||||
7 | Vaad Case No. 8532/2018 New Delhi | Metropolitan Magistrate (NIA), Patiala House Court, New Delhi | Section 138, 141 N.I. Act 1881 | No | No | |||||
8 | Vaad Case No. 7547/2018 New Delhi | Metropolitan Magistrate (NIA), Patiala House Court, New Delhi | Section 138, 141 N.I. Act 1881 | No | No | |||||
9 | Vaad Case No. 8271/2017 New Delhi | Metropolitan Magistrate (NIA), Patiala House Court, New Delhi | Section 138, 141 N.I. Act 1881 | Yes | 04 Dec 2023 | Yes | Appeal is pending in Honorable Additional Session Judge 07 Patiala House Court New Delhi |
Serial No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable | Punishment Imposed | Date on which convicted | Appeal Filed | Details and present status of appeal |
---------No Cases-------- |
Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.
Data Readability Report of Criminal Cases :No Problems in Reading Affidavit InformationDisclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.
Data Readability Report of Movable Assets :No Problems in Reading Affidavit InformationDisclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.
Data Readability Report of Immovable Assets :No Problems in Reading Affidavit InformationDisclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.
Data Readability Report of Liabilities :No Problems in Reading Affidavit Information
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