Cases where Charges Framed
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
1 | 304 | Case No. 22/2001, P.S. Chamanganj, Kanpur Nagar, Dist. Kanpur, U.P., 3(2) 5 SC/ST Act. STR No. 897/2003, Date 22/11/03 | 2 | 452, 504, 506 | Case No. 13/2013, P.S. Husainganj, Lucknow Dist., U.P., ACJM Lucknow, Cognition Dt. 07/09/13 |
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 House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452) 1 charges related to criminal intimidation (IPC Section-506) 1 charges related to culpable homicide not amounting to murder (IPC Section-304) 1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504) |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 4,00,000 4 Lacs+
| 1,00,000 1 Lacs+
| Nil | Nil | Nil | Rs 5,00,000 5 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Allahabad Bank, Gomati Nagar, Lucknow 2,33,963 2 Lacs+
Syndicate Bank, Sarvoday Nagar, Lucknow 52,86,489 52 Lacs+
Axis Bank, Rajaji Puram, Lucknow 5,11,000 5 Lacs+
HDFC Bank, Lucknow 10,65,605 10 Lacs+
Ueko Bank, Sheohar 20,04,000 20 Lacs+
Kenra Bank, Sheohar 4,000 4 Thou+
SBI 22,000 22 Thou+
| 10,00,000 10 Lacs+
| Nil | Nil | Nil | Rs 1,01,27,057 1 Crore+ |
iii | Bonds, Debentures and Shares in companies | Nil | Share/Debenture 6,00,000 6 Lacs+
Angraj Civil Project Pvt. Ltd. 100% Share 0*(Value Not Given)
Alpha Build Tech Pvt. Ltd. 40% Share 0*(Value Not Given)
Green Wave Builder Pvt. Ltd. 40% Share 0*(Value Not Given)
| Nil | Nil | Nil | Rs 6,00,000 6 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC, P. no. 225572933 & 225572934 2,00,00,000 2 Crore+
| LIC Policy 20,00,000 20 Lacs+
| Nil | Nil | Nil | Rs 2,20,00,000 2 Crore+ |
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | Innova, UP32BT7783, Mar. 2006 9,00,000 9 Lacs+
Pazaro, UP32CV0044, July 2009 24,00,000 24 Lacs+
| Nil | Nil | Nil | Nil | Rs 33,00,000 33 Lacs+ |
vii | Jewellery (give details weight value) | 400g Gold 12,00,000 12 Lacs+
Bulian 10,00,000 10 Lacs+
| 15kg Gold 45,00,000 45 Lacs+
2kg Silver 1,20,000 1 Lacs+
Bulian 10,00,000 10 Lacs+
| Nil | Nil | Nil | Rs 78,20,000 78 Lacs+ |
viii | Other assets, such as values of claims / interests | Pistal 4,00,000 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,00,000 4 Lacs+ |
Gross Total Value (as per Affidavit) | 3,54,20,000 3 Crore+ | 93,20,000 93 Lacs+ | Nil | Nil | Nil | Rs 4,47,40,000 4 Crore+ |
Totals (Calculated as Sum of Values) | Rs 3,54,27,057 3 Crore+ | Rs 93,20,000 93 Lacs+ | Nil
| Nil
| Nil
| Rs 4,47,47,057 4 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Vill. Jagdishpur, P.S. Tariyani, P.S. Sheohar
Total Area 2.5 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 60,00,000 60 Lacs+
| Nil | Nil | Nil | Nil | Rs 60,00,000 60 Lacs+ |
ii | Non Agricultural Land | Khesra 201, Gaytri Complex Raja Bazar, Ashiyana Mod, Patna, 1300 Sq.Ft., Muz. Raod, Sheohar, 5600 Sq.Ft, Sheohar, Ward No. 15, 7400 Sq.Ft, Muz., 17600 Sq.Ft
Total Area 31900 Sq.Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 3,50,00,000 3 Crore+
| Nil | Nil | Nil | Nil | Rs 3,50,00,000 3 Crore+ |
iii | Commercial Buildings | Jagdishpur, 1/4 Share
Total Area 28000 Sq.ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 2,00,00,000 2 Crore+
| Nil | Nil | Nil | Nil | Rs 2,00,00,000 2 Crore+ |
iv | Residential Buildings | Noida Farm House
Total Area 20000 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2012-04-00
Purchase Cost 200000.00
Development Cost 0.00 1,30,00,000 1 Crore+
Vill. Saced Abbaspur Unnao
Total Area 1620 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 40000.00
Development Cost 0.00 10,00,000 10 Lacs+
Para Paregana, Teh. Raod, Dist. Lucknow
Total Area 18000 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 1999-06-23
Purchase Cost 122900.00
Development Cost 0.00 1,00,00,000 1 Crore+
D-272, Rajaji Puram, Lucknow
Total Area 1800 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2008-08-18
Purchase Cost 2000000.00
Development Cost 0.00 1,00,00,000 1 Crore+
| D-272, Rajaji Puram, Lucknow
Total Area 1800 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2008-08-18
Purchase Cost 2000000.00
Development Cost 0.00 1,00,00,000 1 Crore+
H. no. 354, D Block, Rajaji Puram, Lucknow
Total Area 3300 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2012-04-13
Purchase Cost 7700000.00
Development Cost 0.00 2,00,00,000 2 Crore+
| Nil | Nil | Nil | Rs 6,40,00,000 6 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 9,50,00,000 9 Crore+ | 3,97,00,000 3 Crore+ | Nil | Nil | Nil | Rs 13,47,00,000 13 Crore+ |
Totals Calculated | Rs 9,50,00,000 9 Crore+ | Rs 3,00,00,000 3 Crore+ | Nil
| Nil
| Nil
| Rs 12,50,00,000 12 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Car Loan From syndicate Bank, Sarvoday Nagar, Lucknow 3,00,000 3 Lacs+
Car Loan From syndicate Bank, Sarvoday Nagar, Lucknow 24,50,000 24 Lacs+
| Housing Loan from Allahabad Bank, Gomati Nagar, Lucknow 30,00,000 30 Lacs+
| Nil | Nil | Nil | Rs 57,50,000 57 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) | 27,50,000 27 Lacs+ | 30,00,000 30 Lacs+ | Nil | Nil | Nil | Rs 57,50,000 57 Lacs+ |
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 27,50,000 27 Lacs+ | Rs 30,00,000 30 Lacs+ | Nil
| Nil
| Nil
| Rs 57,50,000 57 Lacs+ |