| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable | |
| 1 | Name of Case CBI Vs. Anna Wankhede & Others CC-66/08 R.C. NO 09E/2005/EOW-I/DLI Date 29.07.2005, Criminal Case No 47/07, Court Patiala House ASJ, CBI | ||
| 2 | CBI Vs. Srichand & Others R.C.No DAI/2006/A-0064/ACB Date 29.12.2006, CC 66/08,Court Patiala House ASJ, CBI | ||
| 3 | CBI Vs.Srichand & Others R.C.No. 15-E/2005/EOW-II/DLI Dated 29.11.2005, Court Patiala House ASJ | ||
| 4 | CBI Vs.Srichand & Others R.C.No. 13-E/2005/EOW-I/DLI dated 30.9.2005; CC-60/2007,Court Patiala House ASJ, CBI | ||
| 5 | CBI Vs.Srichand & Others R.C.No.22-E/2005/EOW-II/DLI dated 29.11.2005; CC-63/2006,Court Patiala House ASJ, CBI | ||
| 6 | 120B, 420, 468, 471 | CBI Vs. Sumer Chand Gupta & Others R.C.No. DST/2005/S/008 dated 14.12.2005; CC-13/06 13(2) read with 13(1)(d) of the PC Act 1988, Court Tis Hazari ACMM | |
| 7 | 120B, 418, 467, 468 | CBI Vs. Shushil Kumar Sharma R.C.No. 10-E/2005/EOW-I/DLI dated 29.7.2005; CC- 41/07 13(2) read with section 13(1)(d) of the PC Act 1988, Court Patiala House ASJ, CBI Charge Framed | |
| 8 | CBI Vs. Viswanath Aggarwal & Others R.C.No 23-E/2005/EOW-II/DLI dated 29.11.2005; CC-73/2007,Court Patiala House ASJ, CBI | ||
| 9 | CBI Vs. Srichand & Others R.C.No. 18-E/2005/EOW-II/DLI dated 29.12.2006; CC-15/2006,Court Patiala House ASJ, CBI | ||
| 10 | CBI Vs. Srichand & Others R.C.No. 13-E/2005/EOW-II/DLI dated 30.9.2005; CC- 03/2006,Court Patiala House | ||
| 11 | CBI Vs Naraian Diwakar & Others R.C.No. 03(A)-2006/ACU-IV dated 03.1.2006; CC-84/06,Court Patiala House ASJ, CBI | ||
| 12 | CBI Vs. Narainad Diwakar & Others R.C.No. BDI/2005/E-0011 dated 31.10.2005; CC-36/07,Court Patiala House ASJ, CBI | ||
| 13 | CBI Vs. Sumer Chand Gupta & Others R.C.No. 2(E)/2006/EOU dated 5.1.2006; CC-54/2007,Court Patiala House ASJ, CBI | ||
| 14 | CBI Vs. N.Diwakar & Others R.C.No.DST/2005/S/010dated 14.12.2005; CC-14/06,Court Tis Hazari ACMM | ||
| 15 | CBI Vs Piyush Aggarwal & Others R.C.No.19(A)/2005/SCU-V dated 13.12.2005; CC-94/07 Court Patiala House ASJ, CBI | ||
| 16 | CBI Vs. N.Diwakar & Others R.C.No. 0001(E)/2006/EOU-IX dated 05.01.2006; CC-20/07,Court Patiala House ASJ, CBI | ||
| 17 | CBI Vs. Srichand & Others R.C.No. 12(S)/2005/SCB-I dated 14.12.2005; CC-132/06,Court Patiala House ASJ CBI | ||
| 18 | CBI Vs. Srichand & Others R.C.No.EOU-I/2006/A-0009 dated 26.7.2006; CC-103/07,Court Patiala House ASJ CBI | ||
| 19 | CBI Vs. B.M Sethi & Others R.C.No. 10(A)/2006/SCU-V/SCR-II dated 29.9.2006; CC-44/08,Court Patiala House ASJ CBI | ||
| 20 | CBI Vs Shushil Kumar Sharma & Others R.C.No.BDI/2006/E-0007 dated 22.9.2006; CC-14/08,Court Patiala House ASJ CBI | ||
| 21 | CBI Vs. Prem Prakash & Others R.C.No. SS19/2006/E-0008 dated 12.11.2006,Court Patiala House ASJ CBI | ||
| 22 | CBI Vs. Srichand & Others R.C.No. 12(S)/2005/SCB-I dated 14.12.2005; CC-132/06,Court Patiala House ASJ CBI |
| 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 Information| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 | |
| i | Cash | 1,50,400 1 Lacs+ | 1,85,300 1 Lacs+ | Nil | Nil | Nil | Rs 3,35,700 3 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | 1,37,383.09 1 Lacs+ 1,40,831.28 1 Lacs+ | 1,70,064 1 Lacs+ 10,455.23 10 Thou+ | Nil | Nil | Nil | Rs 4,58,733.61 4 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | 6,40,000 6 Lacs+ | 1,30,100 1 Lacs+ 50,000 50 Thou+ | Nil | Nil | Nil | Rs 8,20,100 8 Lacs+ |
| iv | (a) NSS, Postal Savings etc | 2,00,000 2 Lacs+ | 2,00,000 2 Lacs+ | Nil | Nil | Nil | Rs 4,00,000 4 Lacs+ |
| (b) LIC or other insurance Policies **Not counted in total assets | Nil | Nil | Nil | Nil | Nil | Nil | |
| v | Motor Vehicles (details of make, etc.) | Nil | 9,00,000 9 Lacs+ Tata Safari 2007 6,00,000 6 Lacs+ Accent 2006 | Nil | Nil | Nil | Rs 15,00,000 15 Lacs+ |
| vi | Jewellery (give details weight value) | 1,00,000 1 Lacs+ | 2,00,000 2 Lacs+ | Nil | Nil | Nil | Rs 3,00,000 3 Lacs+ |
| vii | Other assets, such as values of claims / interests | 2,50,000 2 Lacs+ | Nil | Nil | Nil | Nil | Rs 2,50,000 2 Lacs+ |
| Totals | Rs 16,18,614.38 16 Lacs+ | Rs 24,45,919.23 24 Lacs+ | Nil | Nil | Nil | Rs 40,64,533.61 40 Lacs+ | |
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 Movable Assets :No Problems in Reading Affidavit Information| 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 | Buildings | 10,00,000 10 Lacs+ D-43 Kondli, Delhi-96 | 25,00,000 25 Lacs+ 274-A, Pocket C Phase II Mayur Vihar, Delhi-91 20,00,000 20 Lacs+ Office at Sector X, Ansul Plaza, Shopping complex, Dwarka Ph I | Nil | Nil | Nil | Rs 55,00,000 55 Lacs+ |
| iv | Houses | Nil | Nil | Nil | Nil | Nil | Nil |
| v | Others | 38,20,000 38 Lacs+ Deposits with Naval Tech Officer CGHS Ltd. Dwarka | 20,00,000 20 Lacs+ Deposits with Jesus & Mary Edu & Cultural Society as loan | Nil | Nil | Nil | Rs 58,20,000 58 Lacs+ |
| Totals | Rs 48,20,000 48 Lacs+ | Rs 65,00,000 65 Lacs+ | Nil | Nil | Nil | Rs 1,13,20,000 1 Crore+ | |
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 Immovable Assets :No Problems in Reading Affidavit Information| Sr No | Description | Amount | |
| (a) i | Loans from Banks | 2,01,000 2 Lacs+ Finance LTD ICICI Bank 4,10,000 4 Lacs+ Tata Motors | Rs 6,11,000 6 Lacs+ |
| ii | Loans from Financial Institutions | 19,05,888 19 Lacs+ Loan From DCHF Ltd, | Rs 19,05,888 19 Lacs+ |
| iii | (a) Dues to departments dealing with government accommodation | Nil | Nil |
| (b) Dues to departments dealing with supply of water | Nil | Nil | |
| (c) Dues to departments dealing with supply of electricity | Nil | Nil | |
| (d) Dues to departments dealing with telephones | Nil | Nil | |
| (e) Dues to departments dealing with supply of transport | Nil | Nil | |
| (f) Other Dues if any | Nil | Nil | |
| (b) | (i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.] | Nil | Nil |
| (b) Permanent Account Number (PAN) | PAN given-Y | ||
| (ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.] | Nil | Nil | |
| (iii) Sales Tax [Only in case proprietary business] | Nil | Nil | |
| (iv) Property Tax | Nil | Nil | |
| Totals | Rs 25,16,888 25 Lacs+ | ||
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 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.