Cases where Charges Framed
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
1 | 166, 217, 218, 420, 467, 477A, 34 | CASE NO.16/2004, JUDICIAL MAGISTRATE FIRST CLASS, AMARPATAN, DATED.21/01/2004 | 2 | 120B, 420, 467, 468, 471, 511, 34 | 13(1)D.13(2) PREVENTION OF CORRUPTION ACT (PCA)., CASE NO.7/04, SPECIAL JUDGE MADAM SATNA, DATED. 18/01/2007 |
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 2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420) 2 charges related to Forgery of valuable security, will, etc. (IPC Section-467) 1 charges related to Falsification of accounts (IPC Section-477A) 1 charges related to Forgery for purpose of cheating (IPC Section-468) 1 charges related to attempting to commit offences punishable with imprisonment for life or other imprisonment (IPC Section-511) 2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34) 1 charges related to Punishment of criminal conspiracy (IPC Section-120B) 1 charges related to Using as genuine a forged document or electronic record (IPC Section-471) 1 charges related to Public servant disobeying law, with intent to cause injury to any person (IPC Section-166) 1 charges related to Public servant disobeying direction of law with intent to save person from punishment or property from forfeiture (IPC Section-217) 1 charges related to Public servant framing incorrect record or writing with intent to save person from punishment or property from forfeiture (IPC Section-218) |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 9,15,000 9 Lacs+
| 8,10,000 8 Lacs+
| 50,000 50 Thou+
| 35,000 35 Thou+
| Nil | Rs 18,10,000 18 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Loksabha House SBI Bank Delhi 10,34,000 10 Lacs+
Central Bank Satna 1,73,000 1 Lacs+
| P.N.B Satna 7,19,000 7 Lacs+
| Corporation Bank Stana 1,02,000 1 Lacs+
Sbi Bank Delhi FD 2009 3,01,000 3 Lacs+
| Corporation Bank Satna 40,000 40 Thou+
SBI Bank Delhi FD 2009 3,01,000 3 Lacs+
| HUF Corporation Bank 42,000 42 Thou+
| Rs 27,12,000 27 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC Primium 1200000 85,000 85 Thou+
| Lic Total Vaue 125000 1,01,000 1 Lacs+
| Lic Total Value 500000 50,000 50 Thou+
| Lic Total Value 500000
50,000 50 Thou+
| Nil | Rs 2,86,000 2 Lacs+ |
v | Personal loans/advance given | Nil | Sen & Pandit Poli Tyub Pra LTD Stana 5,25,000 5 Lacs+
| Sen & Pandit Poli Tyub Pra LTD Stana
2,25,000 2 Lacs+
| Nil | Nil | Rs 7,50,000 7 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Nil | Nil | Nil
|
vii | Jewellery (give details weight value) | 200 Gram Gold Jewellery 6,00,000 6 Lacs+
| 510 Gram Gold Jewellery 15,30,000 15 Lacs+
| Nil | Nil | Nil | Rs 21,30,000 21 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 28,49,000 28 Lacs+ | 36,85,000 36 Lacs+ | 7,28,000 7 Lacs+ | 4,26,000 4 Lacs+ | Nil | Rs 76,88,000 76 Lacs+ |
Totals (Calculated as Sum of Values) | Rs 28,07,000 28 Lacs+ | Rs 36,85,000 36 Lacs+ | Rs 7,28,000 7 Lacs+ | Rs 4,26,000 4 Lacs+ | Rs 42,000 42 Thou+ | Rs 76,88,000 76 Lacs+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Village Khamhariya District Satna No 422/1, 812/1, B, 854/1A
Total Area 1.95 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 9,58,000 9 Lacs+
| Village Majhiyar District Satna No 59/2 Area 0.68 Acre, Village Ikma Tir No 606/1/2 Area 3.5 Acre, Date Of Purchase 2001-2010
Total Area 4.18 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 250000.00
Development Cost 0.00 12,11,000 12 Lacs+
| Nil | Village Khamhariya Tehshil Koter ,District Satna No 688/2, 669/2, 668, 1146/1
Total Area 1.50 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 450000.00
Development Cost 0.00 7,36,000 7 Lacs+
| Nil | Rs 29,05,000 29 Lacs+ |
ii | Non Agricultural Land | Nil | Nil | Friends Colony Satna NO 238/1, 1/19
Total Area 2640 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 525000.00
Development Cost 0.00 33,95,000 33 Lacs+
| Nil | Nil | Rs 33,95,000 33 Lacs+ |
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | Flat Faridabad park Ilite Unit No 2, B 32-05GF
Total Area 1379 Sq.Ft
Built Up Area 1379 Sq.Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2582000.00
Development Cost 0.00 42,00,000 42 Lacs+
| Friends Colony Satna No 238/1C, 1/18,
Total Area 2640 Sq.Ft
Built Up Area 4600 Sq.Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 300000.00
Development Cost 1600000.00 1,01,52,000 1 Crore+
238/1B, 2/2
Total Area 1800 Sq.FT
Built Up Area 3400 Sq.FT
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 320000.00
Development Cost 1500000.00 73,10,000 73 Lacs+
| Nil | Nil | Nil | Rs 2,16,62,000 2 Crore+ |
v | Others | Village Khamhariya Tehshil Koter , & Village Bamhori Tehahil Raghurajnagar District Satna Share 1/5
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 20,00,000 20 Lacs+
| Nil | Nil | Nil | Nil | Rs 20,00,000 20 Lacs+ |
Total Current Market Value of (i) to (v) (as per Affidavit) | 71,58,000 71 Lacs+ | 1,88,23,000 1 Crore+ | 33,95,000 33 Lacs+ | 7,36,000 7 Lacs+ | Nil | Rs 3,01,12,000 3 Crore+ |
Totals Calculated | Rs 71,58,000 71 Lacs+ | Rs 1,86,73,000 1 Crore+ | Rs 33,95,000 33 Lacs+ | Rs 7,36,000 7 Lacs+ | Nil
| Rs 2,99,62,000 2 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Nil | Nil | Nil | Nil | Nil | Nil
|
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
| Nil
| Nil
| Nil
| Nil
| Nil
|