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 | 145, 147, 148, 149, 152, 186, 353, 332, 232 | Section 3 of PDPP Act, 65/2014 P.S Parliament Street, Court Taking Cognizance-, Magistrate Aakash Jain Delhi, Dt of Cognizance- July 2014 |
Cases where Convicted
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
1 | | Sec.3 of Delhi Prevention of Defacement of Property Act 2007, Magistrate Deepak Dabbas, TIS Hazari Court FIR No- 582/13, P.S Rajori Garden Dt 13.012.2013, Fine of Rs 2000/-, Paid & Compounded | 2 | | Sec.3 of Delhi Prevention of Defacement of Property Act 2007, Magistrate Deepak Dabbas, TIS Hazari Court FIR No- 249/13, P.S Mayapuri Dt- 21.06.2014, Fine of Rs 500/-, Paid & Compounded |
| Brief Details of IPCs 1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332) 1 charges related to Counterfeiting Indian coin (IPC Section-232) 1 charges related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145) 1 charges related to Punishment for Rioting (IPC Section-147) 1 charges related to Rioting, armed with deadly weapon (IPC Section-148) 1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149) 1 charges related to Assaulting or obstructing public servant when suppressing riot, etc. (IPC Section-152) 1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186) 1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353) |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 40,562 40 Thou+
| 75,338 75 Thou+
| Nil | Nil | Nil | Rs 1,15,900 1 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | HDFC West Patel Nagar Saving A/C No 01441000054116 30,181 30 Thou+
Axis Bank Tikak Nagar (Joint A/c No 913010049877472 17,313 17 Thou+
Andhra Bank Vikas Prui Saving A/C No 126710100052578 1,000 1 Thou+
| HDFC West Patel Nagar Saving A/C No 13651000004026 43,756 43 Thou+
ICICI, Naraina Vihar Saving A/C No 033501505509 16,132 16 Thou+
Andhra Bank Vikas Prui Saving A/C No 126710100052579 1,000 1 Thou+
| PNB, Tilak Nagar, A/C No 0632000195060619 26,623 26 Thou+
| PNN, Tilak Nagar, A/C No 063200019506062 25,280 25 Thou+
| Nil | Rs 1,61,285 1 Lacs+ |
iii | Bonds, Debentures and Shares in companies | HDFC Mutual Fund No 8142422 45,553 45 Thou+
HDFC Mutual Fund No 8141931 20,749 20 Thou+
Demat Account No I9N302269 IIFL 7,820 7 Thou+
| Nil | Nil | Nil | Nil | Rs 74,122 74 Thou+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC of India DOC- 28.03.2003, Policy No 113693578, Premium Pain 15792 15,792 15 Thou+
LIC of India DOC- 28.03.2002, Policy No 113284214 Premium Pain 15522/- 15,522 15 Thou+
LIC of India DOC- 28.03.2001, Policy No 113083970, Premium Pain 13594/- 13,594 13 Thou+
LIC of India DOC- 01.06.2006, Policy No 114521204 Premium Pain 72000/- 72,000 72 Thou+
LIC of India DOC- 21.02.2000, Policy No 112853569, Premium Pain 31530/- 31,530 31 Thou+
| LIC of India DOC- 28.03.2001, Policy No 113082384 Premium Pain 17556/- 17,556 17 Thou+
LIC of India DOC- 28.03.2002, Policy No 11328467 Premium Pain 13250/- 13,250 13 Thou+
LIC of India DOC- 28.03.2004, Policy No 113966242 Premium Pain 21692/- 21,692 21 Thou+
LIC of India DOC- 28.06.2002, Policy No 113286423Premium Pain 31530/- 31,530 31 Thou+
| LIC of India DOC- 28.03.2002, Policy No 113284896 Premium Pain 36296/- 36,296 36 Thou+
LIC of India DOC- 28.03.2001, Policy No 113083313 Premium Pain 16338 16,338 16 Thou+
| Nil | Nil | Rs 2,85,100 2 Lacs+ |
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | Car DL3CAQ6888 Hyundai Santro MFG Year 2007 3,64,500 3 Lacs+
| Scooty DL4SCF7584 Honda Activa MFG Year 2014 52,456 52 Thou+
| Nil | Nil | Nil | Rs 4,16,956 4 Lacs+ |
vii | Jewellery (give details weight value) | 50gm Jewelley 1,38,000 1 Lacs+
| 120GM Jeweler 3,31,200 3 Lacs+
| 20gm Jeweler 55,200 55 Thou+
| Nil | Nil | Rs 5,24,400 5 Lacs+ |
viii | Other assets, such as values of claims / interests | Business Proprietorship Capital 19,91,099 19 Lacs+
| Business Proprietorship Capital 13,20,382 13 Lacs+
| Nil | Nil | Nil | Rs 33,11,481 33 Lacs+ |
Gross Total Value (as per Affidavit) | 28,05,215 28 Lacs+ | 19,24,292 19 Lacs+ | 1,34,457 1 Lacs+ | 25,280 25 Thou+ | Nil | Rs 48,89,244 48 Lacs+ |
Totals (Calculated as Sum of Values) | Rs 28,05,215 28 Lacs+ | Rs 19,24,292 19 Lacs+ | Rs 1,34,457 1 Lacs+ | Rs 25,280 25 Thou+ | Nil
| Rs 48,89,244 48 Lacs+ |
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 | D-95, GD & FF, Block-D Fateh Nagar N.D. 110018(Joint Proprty 1/2 With Spouse), Cost of Purchase- 385000(GF), 42000(FF)
Total Area 95 Sq.Yrd.
Built Up Area 95 Sq.Yrd.
Whether Inherited N
Purchase Date 2005-04-29
Purchase Cost 805000.00
Development Cost 0.00 60,00,000 60 Lacs+
| D-95, GD & FF, Block-D Fateh Nagar N.D. 110018(Joint Proprty 1/2 With Husband),Cost of Purchase- 385000(GF), 420000/-(FF)
Total Area 95 Sq.ft.(GF&FF)
Built Up Area 95 Sq.ft.(GF&FF)
Whether Inherited N
Purchase Date 2005-04-29
Purchase Cost 805000.00
Development Cost 0.00 60,00,000 60 Lacs+
A-97. GF. Ganesh Nagar N.D
Total Area 40 Sq.ft.
Built Up Area 40 Sq.ft.
Whether Inherited N
Purchase Date 2012-07-06
Purchase Cost 700000.00
Development Cost 0.00 17,00,000 17 Lacs+
| Nil | Nil | Nil | Rs 1,37,00,000 1 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 60,00,000 60 Lacs+ | 77,00,000 77 Lacs+ | Nil | Nil | Nil | Rs 1,37,00,000 1 Crore+ |
Totals Calculated | Rs 60,00,000 60 Lacs+ | Rs 77,00,000 77 Lacs+ | Nil
| Nil
| Nil
| Rs 1,37,00,000 1 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | LIC Housing Account No 11120 5,31,170 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 5,31,170 5 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) | 5,31,170 5 Lacs+ | Nil | Nil | Nil | Nil | Rs 5,31,170 5 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) | Rs 5,31,170 5 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 5,31,170 5 Lacs+ |