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 | 188 | FIR NO. 79/2013, PS PARLIAMENT STREET, IN THE COURT OF SH. HARVINDER SINGH MM PATIYALA HOUSE DELHI, DATE 03.06.2017 | | 2 | | FIR NO. 86/2013, PS TUGLAK ROAD, IN THE COURT OF SH. ALOK KUMAR MM PATIYALA HOUSE DELHI, DATE 24.04.2017 | | 3 | 147 | FIR NO. 101/2013, PS TUGLAK ROAD, IN THE COURT OF SH. ALOK KUMAR MM PATIYALA HOUSE DELHI, DATE 27.05.2017 | | 4 | 34, 341 | FIR NO. 93/2006, PS MAHRAULI, IN THE COURT OF SH. PRASHANT KUMAR MM SAKET COURT DATE 11.05.2017 |
Cases where Convicted
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------No Cases-------- |
| Brief Details of IPCs 1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to wrongful restraint (IPC Section-341)
|
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Cash | 40,700 40 Thou+
| 30,500 30 Thou+
| 3,000 3 Thou+
| Nil | Nil | Rs 74,200
74 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SYNDICATE BANK PAHARI DHIRAJ BRANCH SAVING ACT NO-90412010020443
1,19,982 1 Lacs+
| SYNDICATE BANK DHIRAJ BRANCH SAVING ACT NO-90412010063619
38,601 38 Thou+
| SYNDICATE BANK, AC 9041290000245
63,049 63 Thou+
| ANDHRA BANK, A/C 095310100037728
2,500 2 Thou+
| SYNDICATE BANK, A.C 9041201149116
9,762 9 Thou+
| Rs 2,33,894
2 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | MUTUAL FUND RELIANCE
25,000 25 Thou+
| Nil | Nil | Nil | Rs 25,000
25 Thou+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | LIC
1,50,000 1 Lacs+
LIC
2,00,000 2 Lacs+
LIC
1,50,000 1 Lacs+
LIC
1,00,000 1 Lacs+
LIC
65,000 65 Thou+
| LIC
1,50,000 1 Lacs+
LIC
1,00,000 1 Lacs+
| Nil | Nil | Nil | Rs 9,15,000
9 Lacs+ |
| v | Personal loans/advance given | PROP. M/S J. P. CONSTRUCTIONS
10,56,000 10 Lacs+
| KUSUM CLOTH HOSE
18,45,600 18 Lacs+
| Nil | Nil | Nil | Rs 29,01,600
29 Lacs+ |
| vi | Motor Vehicles (details of make, etc.) | Nil | DL1CN2400 SCORPIO, 2014
6,00,000 6 Lacs+
| Nil | Nil | Nil | Rs 6,00,000
6 Lacs+ |
| vii | Jewellery (give details weight value) | 250 GM GOLD
7,50,000 7 Lacs+
| 450 GM GOLD
13,50,000 13 Lacs+
| 2 TOLA GOLD
60,000 60 Thou+
| Nil | Nil | Rs 21,60,000
21 Lacs+ |
| viii | Other assets, such as values of claims / interests | HOUS HOLD ARTICLES
50,000 50 Thou+
| HOUSE HOLD ARTICLES
3,00,000 3 Lacs+
| Nil | Nil | Nil | Rs 3,50,000
3 Lacs+ |
| Gross Total Value (as per Affidavit) | 26,81,682 26 Lacs+ | 44,39,701 44 Lacs+ | 12,649 12 Thou+ | 2,500 2 Thou+ | 9,762 9 Thou+ | Rs 71,46,294
71 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 26,81,682
26 Lacs+ | Rs 44,39,701
44 Lacs+ | Rs 1,26,049
1 Lacs+ | Rs 2,500
2 Thou+ | Rs 9,762
9 Thou+ | Rs 72,59,694
72 Lacs+ |
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | KHASRA NO. 251 GRAM SIKHRANI PARGANA LONI TAHSIL DIST. GHAZIABAD
Total Area 1.1740 HEC.
Built Up Area
Whether Inherited N
Purchase Date 2010-04-26
Purchase Cost 1679000.00
Development Cost 0.00
50,00,000 50 Lacs+
VILLAGE SANGWADI DIST. REWARI HARYANA
Total Area 1 BIGHA
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
13,00,000 13 Lacs+
| Nil | Nil | Nil | Nil | Rs 63,00,000
63 Lacs+ |
| ii | Non Agricultural Land | Nil | PLOT NO. 219 P 1, LOHIA VIHAR, BAREILLY UP
Total Area 131 SQ.MTR
Built Up Area
Whether Inherited N
Purchase Date 2013-06-17
Purchase Cost 719997.00
Development Cost 0.00
20,00,000 20 Lacs+
| Nil | Nil | Nil | Rs 20,00,000
20 Lacs+ |
| iii | Commercial Buildings | SEC MU01, BLOCK C, PLOT NO. 225, NOIDA UP.
Total Area 90 SQ.MTR
Built Up Area
Whether Inherited N
Purchase Date 2007-04-29
Purchase Cost 1650000.00
Development Cost 0.00
34,00,000 34 Lacs+
ONE GODOWN IN 3011 BHAGWAN GANJ DELHI
Total Area 114 SQFT
Built Up Area
Whether Inherited N
Purchase Date 2006-12-30
Purchase Cost 75000.00
Development Cost 200000.00
1,75,000 1 Lacs+
ONW GODOWN IN 1825, JILHAN SADAR BAZAR, DELHI
Total Area 450 SQFT
Built Up Area
Whether Inherited N
Purchase Date 2004-06-29
Purchase Cost 150000.00
Development Cost 225000.00
3,00,000 3 Lacs+
BUILDING NO. 18888, SEC F NARELA
Total Area 5651 SQFT
Built Up Area
Whether Inherited N
Purchase Date 2001-10-04
Purchase Cost 325000.00
Development Cost 3100000.00
45,00,000 45 Lacs+
| 3955 GALI AHRIAN PAHARI DELHI
Total Area 592 SQFT
Built Up Area
Whether Inherited N
Purchase Date 2010-03-23
Purchase Cost 572000.00
Development Cost 300000.00
15,00,000 15 Lacs+
| Nil | Nil | Nil | Rs 98,75,000
98 Lacs+ |
| iv | Residential Buildings | 4377 KATRA LEKHRAM GALI BAHUJI PAHARI DHIRAJ DELHI
Total Area 1571 SQFT
Built Up Area
Whether Inherited N
Purchase Date 2010-04-27
Purchase Cost 1091800.00
Development Cost 0.00
13,00,000 13 Lacs+
4362 GALI DATARAM PAHAARI DHIRAJ
Total Area 2470 SQFT
Built Up Area
Whether Inherited N
Purchase Date 1999-05-28
Purchase Cost 162000.00
Development Cost 0.00
8,00,000 8 Lacs+
4367 KATRA LEKHRAM PAHARI, DHIRAJ (1/2 SHARE)
Total Area 900 SQFT
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,00,000 12 Lacs+
| 4253 GALI BAHUJI DHIRAJ DELHI
Total Area 2745 SQFT
Built Up Area
Whether Inherited N
Purchase Date 1995-07-24
Purchase Cost 162000.00
Development Cost 0.00
17,00,000 17 Lacs+
304647 MOHOLLA AHIRAN BJ ROAD DELHI
Total Area 1870 SQFT
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 53000.00
Development Cost 0.00
15,00,000 15 Lacs+
PLOT NO. 66, POCKET A, SEC A 9, NARELA DELHI
Total Area 5455 SQFT
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1350000.00
Development Cost 0.00
50,00,000 50 Lacs+
D2772/A SHASTRI NAHAR
Total Area 5340 SQFT
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1768000.00
Development Cost 0.00
38,00,000 38 Lacs+
D2772/B SHASTRI NAGAR
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2012-12-04
Purchase Cost 1520000.00
Development Cost 0.00
32,00,000 32 Lacs+
4159 AARYAPURA DERLHI
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2011-01-01
Purchase Cost 994500.00
Development Cost 0.00
11,00,000 11 Lacs+
4347 GALI BAHUJI PAHARI DHIRAJ (50% SHARE)
Total Area 185 SQ.YDS
Built Up Area
Whether Inherited N
Purchase Date 2016-01-01
Purchase Cost 6188000.00
Development Cost 0.00
63,00,000 63 Lacs+
| Nil | Nil | Nil | Rs 2,59,00,000
2 Crore+ |
| v | Others | 4388/4388 KATRA LEKH RAM GALI BAHUJI DHIRAK DELHI (1/3 SHARE)
Total Area 2850 SQFT
Built Up Area
Whether Inherited N
Purchase Date 2003-05-09
Purchase Cost 339000.00
Development Cost 535000.00
18,00,000 18 Lacs+
4389 KLATRA LEKHRAM GALI BAHUJI PAHARI DHIRAJ DELHI (1/3 SHARE)
Total Area 1490 SQFT
Built Up Area
Whether Inherited N
Purchase Date 2003-05-09
Purchase Cost 452000.00
Development Cost 150000.00
18,00,000 18 Lacs+
| SHOP 4357-61 GALI BAHUJI PAHARI, DHIRAJ DELHI
Total Area 1430 SQFT
Built Up Area
Whether Inherited N
Purchase Date 2016-12-30
Purchase Cost 0.00
Development Cost 760000.00
20,12,000 20 Lacs+
| Nil | Nil | Nil | Rs 56,12,000
56 Lacs+ |
| Total Current Market Value of (i) to (v) (as per Affidavit) | 2,08,75,000 2 Crore+ | 2,57,60,000 2 Crore+ | Nil | Nil | Nil | Rs 4,66,35,000
4 Crore+ |
| Totals Calculated | Rs 2,15,75,000
2 Crore+ | Rs 2,81,12,000
2 Crore+ | Nil
| Nil
| Nil
| Rs 4,96,87,000
4 Crore+ |
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Nil | HDFC BANK, CAR LOAN
6,00,000 6 Lacs+
PERSONAL LOAN HDFC
2,00,000 2 Lacs+
| Nil | Nil | Nil | Rs 8,00,000
8 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 | Nil | Nil | Nil | Nil | Nil
|
| 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 8,00,000
8 Lacs+ | Nil
| Nil
| Nil
| Rs 8,00,000
8 Lacs+ |
No Problems in Reading Affidavit Information
