Cases where Charges Framed
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
1 | 499, 500 | CC No. 688/1/14, PS. Hazrat Nizamuddin, South East, Dist. New Delhi, Sheila Dixit Vs Vijender Gupta, Cognizance Court Ms. Saumya Chauhan, Metropolitan Magistrate Saket South East Dist. New Delhi, CC No. 60/13, Cognizance Date 04.06.2012, Court which Framed the Charges Ms. Namrita Aggarwal, Metropolitan Magistrate, South East, Dist. Saket New Delhi, Date of Charge Framed 01.07.2013 | 2 | 147, 148, 149, 188, 332, 353 | Sec. 3 of Prevention of Damage to Public Property Act., FIR No. 35/11 PS. Connaught Place, Dist. New Delhi, Cognizance Court Ms. Jasjeet Kaur, Metropolitan Magistrate New Delhi, Date of Cognizance 30.11.2011, Court Which Charge Framed MM SS Lamba, Patiala Court Delhi, Date of Charge Framed 03.01.2015 |
Cases where Cognizance Taken
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
---------No Cases-------- |
Cases where Convicted
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
---------No Cases-------- |
| 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 Defamation (IPC Section-499) 1 charges related to Punishment for Defamation (IPC Section-500) 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 Disobedience to order duly promulgated by public servant (IPC Section-188) 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 | 1,41,964 1 Lacs+
| 54,774 54 Thou+
| Nil | Nil | Nil | Rs 1,96,738 1 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Axis Bank, Sector-9, Rohini, A/C No. 371010100001823 8,40,243 8 Lacs+
New Account opened on 19.01.2015 UCO Bank, Sector-14, Rohini, Delhi-110085, A/C No. 18720110025246 1,000 1 Thou+
| Axis Bank, Sector-9, Rohini, A/C No. 371010100001908 18,00,586 18 Lacs+
Axis Bank, Sector-9, Rohini, A/C No. 913010042648457 4,544 4 Thou+
OBC, NK Bagrodia School, Rohini, A/C No. 50592151000169 29,717 29 Thou+
UCO Bank, Paschim Vihar, A/C No. 19630110036075 15,688 15 Thou+
UCO Bank, Paschim Vihar, A/C No. 19630110032077 2,23,830 2 Lacs+
New Account opened on 19.01.2015, UCO Bank, Sector-14, Rohini, Delhi-110085, A/C No. 18720110025215 1,000 1 Thou+
| Nil | Nil | Nil | Rs 29,16,608 29 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Nil | IFCI Infra Bonds 20,000 20 Thou+
| Nil | Nil | Nil | Rs 20,000 20 Thou+ |
iv | (a) NSS, Postal Savings etc | Post Office Ashok Vihar PPF A/C No. 119465 1,61,564 1 Lacs+
| Post Office Keshav Puram, RD A/C No. 481156 1,00,000 1 Lacs+
Post Office Ashok Vihar, PPF A/C No. 119464 1,71,845 1 Lacs+
| Nil | Nil | Nil | Rs 4,33,409 4 Lacs+ |
(b) LIC or other insurance Policies | LIC Policy No. 112439270 1,81,983 1 Lacs+
LIC Policy No. 112643170 5,52,750 5 Lacs+
LIC Policy No. 113886968 2,34,049 2 Lacs+
LIC Policy No. 115582462 1,31,614 1 Lacs+
LIC Policy No. 116107842 1,61,801 1 Lacs+
| LIC Policy No. 120323954 99,239 99 Thou+
LIC Policy No. 121385032 24,329 24 Thou+
LIC Policy No. 112978036 4,71,900 4 Lacs+
LIC Policy No. 113361455 1,47,748 1 Lacs+
LIC Policy No. 115582523 1,91,992 1 Lacs+
3 Policies of PNB Metlife 16,50,000 16 Lacs+
SBI LIfe Insurance 1,00,000 1 Lacs+
| Nil | Nil | Nil | Rs 39,47,405 39 Lacs+ |
v | Personal loans/advance given | Aadhar 5,65,000 5 Lacs+
Aaina Aggarwal 14,41,000 14 Lacs+
A.P. Real Estate 13,50,000 13 Lacs+
Mrinalini Raghavan 1,65,345 1 Lacs+
Other Receivable Security with Vodafone 6,750 6 Thou+
| Aadhar 28,05,772 28 Lacs+
Aaina 15,00,266 15 Lacs+
Mrinalini Raghav 3,34,655 3 Lacs+
Niharika Gautam 1,05,000 1 Lacs+
Sampurna 2,16,250 2 Lacs+
Sampurna Sr. Citizen 1,40,000 1 Lacs+
Vijender Kumar Gupta (HUF) 3,30,000 3 Lacs+
Vijendra Kumar 21,09,079 21 Lacs+
Aviva Life Insurance Co. Ltd. 4,23,574 4 Lacs+
Muthoot 28,654 28 Thou+
| Nil | Nil | Nil | Rs 1,15,21,345 1 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Toyota Innova, Model 2012, Regn. No. DL8CAB0920 15,86,582 15 Lacs+
| Nil | Nil | Nil | Nil | Rs 15,86,582 15 Lacs+ |
vii | Jewellery (give details weight value) | Gold and Gold Jewellery 200 gm @ Rs. 27000/- per 10 gm. 5,40,000 5 Lacs+
| Gold and Gold Jewellery 400 gm. @ Rs. 27000/- per 10 gm. 10,80,000 10 Lacs+
| Nil | Nil | Nil | Rs 16,20,000 16 Lacs+ |
viii | Other assets, such as values of claims / interests | 1/4 Share of Movable Assest in Vijender Kumar Gupta HUF (1/4 of Rs. 787815/-) 1,96,954 1 Lacs+
| Other Households 3,50,072 3 Lacs+
1/4 Share of Movable assets in Vijender Kumar Gupta HUF (1/4 of Rs. 787815/-) 1,96,954 1 Lacs+
| Nil | Nil | Nil | Rs 7,43,980 7 Lacs+ |
Gross Total Value (as per Affidavit) | 82,58,599 82 Lacs+ | 1,47,27,468 1 Crore+ | Nil | Nil | Nil | Rs 2,29,86,067 2 Crore+ |
Totals (Calculated as Sum of Values) | Rs 82,58,599 82 Lacs+ | Rs 1,47,27,468 1 Crore+ | Nil
| Nil
| Nil
| Rs 2,29,86,067 2 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
ii | Non Agricultural Land | Sonepat Haryana, Plot No. 220P, Sector-7, Sonepat Haryana
Total Area 9787.93 Sq.ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 2848552.00 1,45,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Rs 1,45,00,000 1 Crore+ |
iii | Commercial Buildings | G-2, Vikas Surya Plaza Sector-9, Rohini, Delhi-110085, Area & Built Up Area 290.51 sq. ft. super area 165 Sq. ft. Carpet Area)
Total Area 290.51 Sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2006-02-11
Purchase Cost 1400000.00
Development Cost 0.00 22,00,000 22 Lacs+
| 1/2 Share of IInd Floor at K-4, Sector-18 Nodia (UP), Built Up Area 2425 Sq. ft.
Total Area 2425 Sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2005-11-17
Purchase Cost 6350000.00
Development Cost 0.00 2,70,00,000 2 Crore+
204/ACP7, Aggarwal Chamber, Plot No. 7 LSC, CD Block, Pitampura Delhi-34, Built Up Area 550 sq. ft.
Total Area 550 Sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2014-07-11
Purchase Cost 1484340.00
Development Cost 0.00 75,00,000 75 Lacs+
| Nil | Nil | Nil | Rs 3,67,00,000 3 Crore+ |
iv | Residential Buildings | Delhi B-85, Vinobha Kunj Apptt, Sector-9, Rohini, Delhi-110085
Total Area 991.21 Sq. ft.
Built Up Area 991.21 Sq. ft.
Whether Inherited N
Purchase Date 1992-01-10
Purchase Cost 408200.00
Development Cost 0.00 88,00,000 88 Lacs+
Delhi Basement No. 36, Vinobha Kunj Apptt. Sector 9, Rohini, Delhi-110085
Total Area 274.92 Sq. ft.
Built Up Area 274.92 Sq.ft.
Whether Inherited N
Purchase Date 1997-06-01
Purchase Cost 75000.00
Development Cost 35000.00 7,00,000 7 Lacs+
| Nil | Nil | Nil | Nil | Rs 95,00,000 95 Lacs+ |
v | Others | Tenancy rights of Shop 2114, Chahindara baghirath Place Delhi
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 8,00,000 8 Lacs+
Tenancy Rights of Office 2114, Chahindara Baghirath Place Delhi
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 4,00,000 4 Lacs+
1/4th of HUF Property Rs. 740000/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 1,85,000 1 Lacs+
1/4th of HUF Property Rs. 2000000/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 5,00,000 5 Lacs+
| 1/4th of HUF Property Rs. 740000/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 1,85,000 1 Lacs+
1/4th of HUF Property Rs. 2000000/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 5,00,000 5 Lacs+
| Nil | Nil | Nil | Rs 25,70,000 25 Lacs+ |
Total Current Market Value of (i) to (v) (as per Affidavit) | 2,79,00,000 2 Crore+ | 3,50,00,000 3 Crore+ | Nil | Nil | Nil | Rs 6,29,00,000 6 Crore+ |
Totals Calculated | Rs 2,80,85,000 2 Crore+ | Rs 3,51,85,000 3 Crore+ | Nil
| Nil
| Nil
| Rs 6,32,70,000 6 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Loan against LIC Policies 5,68,701 5 Lacs+
Against Property From UCO Bank, Paschim Vihar 2,07,949 2 Lacs+
| Loan Against LIC Policies 4,44,191 4 Lacs+
| Nil | Nil | Nil | Rs 12,20,841 12 Lacs+ |
Loans due to Individual / Entity | Ahuja 3,00,000 3 Lacs+
Basti Sugar- Ahuja 4,50,000 4 Lacs+
Ganpati Foods 5,00,000 5 Lacs+
Govind Nagar Sugar Ltd. 5,00,000 5 Lacs+
Naharika Gautam 1,00,000 1 Lacs+
Shobha 21,09,079 21 Lacs+
Vijender Kumar Gupta (HUF) 14,46,582 14 Lacs+
| Bansal & Co. 1,90,000 1 Lacs+
Ganpati Foods 5,00,000 5 Lacs+
Govind Nagar Sugar Factory 5,00,000 5 Lacs+
J.M. Constructions 20,00,000 20 Lacs+
Kamlesh Gautam 1,00,000 1 Lacs+
Madhu Gupta 1,00,000 1 Lacs+
Pradeep Ahuja 3,00,000 3 Lacs+
Seema Ahuja 3,00,000 3 Lacs+
| Nil | Nil | Nil | Rs 93,95,661 93 Lacs+ |
Any other Liability | Rent Security From Axis Bank, Sec-9, Rohini, Delhi 72,000 72 Thou+
| Rent Security From Aviva Life Insurance, Nodia 5,82,000 5 Lacs+
Rent Security From Muthoot Finance Limited 2,90,000 2 Lacs+
| Nil | Nil | Nil | Rs 9,44,000 9 Lacs+ |
Grand Total of Liabilities (as per affidavit) | 62,54,311 62 Lacs+ | 53,06,191 53 Lacs+ | Nil | Nil | Nil | Rs 1,15,60,502 1 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 | 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 62,54,311 62 Lacs+ | Rs 53,06,191 53 Lacs+ | Nil
| Nil
| Nil
| Rs 1,15,60,502 1 Crore+ |
No Problems in Reading Affidavit Information