Self Profession:Businessman
Spouse Profession:Private Service
Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
---|---|---|---|
self | Y | 2014 - 2015 | Rs 4,92,55,237 ~ 4 Crore+ |
spouse | Y | 2014 - 2015 | Rs 39,64,516 ~ 39 Lacs+ |
dependent1 | Y | None | Rs 0 ~ |
dependent2 | Y | None | Rs 0 ~ |
dependent3 | Y | None | Rs 0 ~ |
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable | |
---------No Cases-------- |
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable | |
1 | Section 138 of NI Act, Court- Shri M K Sharma, Civil Court Ranchi Jharkhand, CC No. 393/2015, Date of Cog.- 08.04.2015 | ||
2 | Section 138 of NI Act, Court- JM Shri Kunal Garg Gurgaon Haryana, Case No. 249/2015, Date of Cog.- 30.03.2015, Any Apeal- CRM-M-21040-2015, CRM-19933-2015, CRM-19934-2015, Application has been filed at Hon'ble Court of Punjab and Haryana as the case no. 138 was accepted beyond limitation | ||
3 | Section 138 of NI Act, Court- Shri Rajesh Kumar JMFC Ranchi Jharkhand, CC No. 987/2015, Date of Cog.- 15.06.2015 | ||
4 | Section 138 of NI Act, Court- Shri Rajesh Kumar JMFC Ranchi Jharkhand, CC No. 431/2015, Date of Cog.- 18.06.2015 | ||
5 | 420, 406, 504, 506 | Court- CJM Gautambudh Nagar Noida UP, Case No. 23487/14, Date of Cog.- 20.02.2015, Vide FIR No. 851/14, Any appeal- Criminal Misc. Application U/S 482 has been filed at Quashing FIR 851/14 at the Allahabad High Court were stay of proceeding at the lower has been granted by the Hon'ble Court vide order dated 26.02.2015 |
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable | |
---------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 InformationDisclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.