Cases where Charges Framed
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
1 | 171F | 3 Defacement of Public Property, GR. No- 1192/09, FIR No 359/09, Godda Town P.S Godda, Jharkhand, Court Taking Cognizance- ACJM Godda, Dt of Cognizance- 04.01.2010, Court Which Framed Charge- ACJM Godda, Dt of Charge Framed- 03.05.2011 | 2 | 188, 427 | 3 Violation of Model Code of Conduct, GR. No-1179/09, FIR No 354/09, Godda Town P.S Godda Jharkhand, Court Taking Cognizance -ACJM Godda, Dt of Cognizance- 13.01.2010, Court Which Charge Framed-ACJM Gonda, Dt of Charge Framed- 03.06.2011 | 3 | | Sec.61(1), PF Act, FIR- 134/2001, Civil Surgeon Bhagalpur, Bihar, Court Taking Cognizance- CJM Bhagalpur, Dt of Cognizance- 09.05.2011, Court Which Charge Framed- CJM Bhagalpur, Dt of Charge Framed- 09.05.2011 |
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 undue influence or personation at an election (IPC Section-171F) 1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188) 1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427) |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 3,70,600 3 Lacs+
| 1,03,460 1 Lacs+
| Nil | Nil | Nil | Rs 4,74,060 4 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Saving A/C SBI Korkaghat 1,075 1 Thou+
Idian Overseas Bank Tilkamanghi Bhagalpur 1,650 1 Thou+
Bank of India Tilkamnghi, Bhagalpur 3,089 3 Thou+
| SBI Korkaghat 1,269 1 Thou+
Idian Overseas Bank Tilkamanghi Bhagalpur 3,205 3 Thou+
Bank of India Tilkamanghi Bhagalpur 2,935 2 Thou+
| Nil | Nil | Nil | Rs 13,223 13 Thou+ |
iii | Bonds, Debentures and Shares in companies | Share In Sumrit Mandal & Co Pvt. Ltd. No of Share 42500 4,25,000 4 Lacs+
| Share In Sumrit Mandal & Co Pvt. Ltd. No of Share 12500 1,25,000 1 Lacs+
| Nil | Nil | Nil | Rs 5,50,000 5 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | NSC 10,00,000 10 Lacs+
| Nil | Nil | Nil | Rs 10,00,000 10 Lacs+ |
(b) LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil
|
v | Personal loans/advance given | Investment In Rimjhim Restaurant At Tilkamnghi Chowk Bhagalpur 17,56,967 17 Lacs+
| Nil | Nil | Nil | Nil | Rs 17,56,967 17 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Nil | Nil | Nil
|
vii | Jewellery (give details weight value) | Gold 200 Gram 5,40,000 5 Lacs+
| Gold 700gm 18,90,000 18 Lacs+
| Nil | Nil | Nil | Rs 24,30,000 24 Lacs+ |
viii | Other assets, such as values of claims / interests | Receivable From Sumrit Mondal & Co(P) Ltd. 7,20,000 7 Lacs+
| Receivable From Sumrit Mondal & Co(P) Ltd 5,76,000 5 Lacs+
| Nil | Nil | Nil | Rs 12,96,000 12 Lacs+ |
Gross Total Value (as per Affidavit) | 38,18,381 38 Lacs+ | 37,01,869 37 Lacs+ | Nil | Nil | Nil | Rs 75,20,250 75 Lacs+ |
Totals (Calculated as Sum of Values) | Rs 38,18,381 38 Lacs+ | Rs 37,01,869 37 Lacs+ | Nil
| Nil
| Nil
| Rs 75,20,250 75 Lacs+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | (1) Chamrakoli. P..S Pathargama, Dist Godda Thana 229, JB No2
Total Area Bigha 13, Katha, 7Dhur
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 0*(Value Not Given)
Ahmed Khani, PS Pathargama, Dist Godda Thana No 260, JB No 17
Total Area 9 Bigha, 69 Katha, 3 Dhur
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 0*(Value Not Given)
Simariya, PS-Pathargama, Dist Godda Thana nO 264, JB No 52236
Total Area 58 Bigha
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 0*(Value Not Given)
| Nil | Nil | Nil | Nil | Rs 0
|
ii | Non Agricultural Land | Tilkamanghi Bhagalpur Ward No 2 Khata No 51, Khesra No 282 Holding No 10
Total Area 6340 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 3,00,00,000 3 Crore+
Tilkamanghi Bhagalpur Ward No 2 Khata No 90, Khesra No 283 Holding No 9
Total Area 12421 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 6,00,00,000 6 Crore+
Tilkamanghi Bhagalpur Ward No 2 Khata No 51, Khesra No 282 Holding No 10
Total Area 3690 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 1,50,00,000 1 Crore+
Tilkamanghi Bhagalpur Ward No 2 Khata No 51, Khesra No 286 Holding No 13, 14
Total Area 4369 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 2,00,00,000 2 Crore+
Tilkamanghi Bhagalpur Ward No 2 Khata No 62, Khesra No 291, Holding No 11
Total Area 1917 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 1,50,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Rs 14,00,00,000 14 Crore+ |
iii | Commercial Buildings | Ghorimal PS Godda Kh No 74 Khesra No 34 , Built Up Area- 1500 sq.ft.
Total Area 2 Katha 10 Dhur
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 25000000.00 1,00,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Rs 1,00,00,000 1 Crore+ |
iv | Residential Buildings | Mouza Korka Ghal P.S Pathargama Dist Godda Thana No 359 JB No 24
Total Area 8 Bigha
Built Up Area 4 Bigha
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 0*(Value Not Given)
| Nil | Nil | Nil | Nil | Rs 0
|
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 15,00,00,000 15 Crore+ | Nil | Nil | Nil | Nil | Rs 15,00,00,000 15 Crore+ |
Totals Calculated | Rs 15,00,00,000 15 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 15,00,00,000 15 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | SBI Korkaghat Recalled Assets OD 94,775 94 Thou+
| Nil | Nil | Nil | Nil | Rs 94,775 94 Thou+ |
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) | 94,775 94 Thou+ | Nil | Nil | Nil | Nil | Rs 94,775 94 Thou+ |
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 | 7,000 7 Thou+
| Nil | Nil | Nil | Nil | Rs 7,000 7 Thou+ |
Dues to departments dealing with telephones | 3,000 3 Thou+
| Nil | Nil | Nil | Nil | Rs 3,000 3 Thou+ |
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) | 10,000 10 Thou+ | Nil | Nil | Nil | Nil | Rs 10,000 10 Thou+ |
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 1,04,775 1 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 1,04,775 1 Lacs+ |