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 | 409, 420, 467, 468, 471, 477A, 120B | Sec.13(1)D Prevention of Corruption Act, Case No.34/15, Thana Nigrani, Distt. Muzaffarpur, Bihar, Court-Special Judge Vigilance(North Bihar), Muzaffarpur, SPL Case No.14/15, Criminal Revision filed at High Court, Patna Cr. Misc.no.39932/15 dated 24-09-15 | 2 | 188 | Case No.168/15, Thana Mahommadpur, Distt. Gopalganj, Bihar, ACJM Gopalganj |
Cases where Convicted
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
---------No Cases-------- |
| Brief Details of IPCs 1 charges related to Forgery for purpose of cheating (IPC Section-468) 1 charges related to Falsification of accounts (IPC Section-477A) 1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409) 1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420) 1 charges related to Forgery of valuable security, will, etc. (IPC Section-467) 1 charges related to Using as genuine a forged document or electronic record (IPC Section-471) 1 charges related to Punishment of criminal conspiracy (IPC Section-120B) 1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188) |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 65,551 65 Thou+
| 74,751 74 Thou+
| Nil | Nil | Nil | Rs 1,40,302 1 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | UCO Bank A/c No.204901000412 1
PNB Bank A/c No.3891000100107772 0
SBI Bank A/c No.10339104897 96,236 96 Thou+
PPF A/c No.32003183878 in SBI Bank 2,74,628 2 Lacs+
CBI Bank A/c No.3494037275 5,000 5 Thou+
| SBI Bank A/c No.32028787656 1,28,158 1 Lacs+
Sahara A/c No.10230703361 10,000 10 Thou+
PNB Bank A/c No.389100100012047 0
PPF A/c No. 32003304588 2,23,654 2 Lacs+
| Nil | Nil | Nil | Rs 7,37,677 7 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC Policy No.512120225 1,54,245 1 Lacs+
LIC Policy No.512120226 1,39,875 1 Lacs+
| LIC Policy No.516773204 72,060 72 Thou+
| Nil | Nil | Nil | Rs 3,66,180 3 Lacs+ |
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | Scorpio BR1PA4365 in 2009 5,70,000 5 Lacs+
| Bajaj Palsar Bike BR01BR7761 in 2014 54,000 54 Thou+
| Nil | Nil | Nil | Rs 6,24,000 6 Lacs+ |
vii | Jewellery (give details weight value) | 15 Gms Gold 28,440 28 Thou+
| 540 Gms Gold 10,23,840 10 Lacs+
980 Gms Silver 29,420 29 Thou+
| Nil | Nil | Nil | Rs 10,81,700 10 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 13,33,976 13 Lacs+ | 16,15,883 16 Lacs+ | Nil | Nil | Nil | Rs 29,49,859 29 Lacs+ |
Totals (Calculated as Sum of Values) | Rs 13,33,976 13 Lacs+ | Rs 16,15,883 16 Lacs+ | Nil
| Nil
| Nil
| Rs 29,49,859 29 Lacs+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | SY No.44, 48, 144, 180, 1398, 1406, 1478, 1485, 1609, 1674, 1773 share 1/15, Value-3300000/-
Total Area 3.5
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 2,20,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,20,000 2 Lacs+ |
ii | Non Agricultural Land | Nil | Khata No.79, Plot No.1904
Total Area 6800
Built Up Area
Whether Inherited N
Purchase Date 2012-10-03
Purchase Cost 300000.00
Development Cost 0.00 6,00,000 6 Lacs+
| Nil | Nil | Nil | Rs 6,00,000 6 Lacs+ |
iii | Commercial Buildings | Nil | 4C, Janki Kutir Apartment, Ambedkar Path, Patna, Build Up Area 1160
Total Area 1160
Built Up Area
Whether Inherited N
Purchase Date 2007-06-24
Purchase Cost 950000.00
Development Cost 0.00 25,00,000 25 Lacs+
| Nil | Nil | Nil | Rs 25,00,000 25 Lacs+ |
iv | Residential Buildings | HUF Property SY No.1819, 1820, Share 1/15
Total Area 2600
Built Up Area 1800
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 3,00,000 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,00,000 3 Lacs+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 5,20,000 5 Lacs+ | 31,00,000 31 Lacs+ | Nil | Nil | Nil | Rs 36,20,000 36 Lacs+ |
Totals Calculated | Rs 5,20,000 5 Lacs+ | Rs 31,00,000 31 Lacs+ | Nil
| Nil
| Nil
| Rs 36,20,000 36 Lacs+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Nil | Housing Loan From PNB Bank, Patna 1,85,914 1 Lacs+
| Nil | Nil | Nil | Rs 1,85,914 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 | 1,85,914 1 Lacs+ | Nil | Nil | Nil | Rs 1,85,914 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 1,85,914 1 Lacs+ | Nil
| Nil
| Nil
| Rs 1,85,914 1 Lacs+ |