Cases where Charges Framed
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 307, 341 | Case No.387/2005, Crime No. 39/07, Police Station Balrampur Janpad, Dt.-9/01/2007, CJM Balrampur | | 2 | 143, 353, 504, 506 | Case No.27/02, Dist. Basic Education Officer Balrampur | | 3 | 290, 283 | 34 Police Act & 210,211,236 Municipal Act. Case No. 179/2009 CJM Balrampur Crime No. 2074/2009 | | 4 | 188 | Cr. No.404/2009 PS Gilaula Dist. Shrawasti UP Crime No. 5582/09, CJM , Dt.-15/12/2009 | | 5 | 147, 323, 325, 504, 506 | Cr. No.237/2007, Crime No. 364/10/08, Dt.-05/04/2008, Main Judicial Magistrate Balrampur U.P. |
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 criminal intimidation (IPC Section-506)
1 charges related to Attempt to murder (IPC Section-307)
1 charges related to voluntarily causing grievous hurt (IPC Section-325)
2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to public nuisance in cases not otherwise provided for (IPC Section-290)
1 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)
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 voluntarily causing hurt (IPC Section-323)
|
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Cash | 47,000 47 Thou+
| 40,000 40 Thou+
| Nil | Nil | Nil | Rs 87,000
87 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI Br. Parliament Sansad Bhavan A/C no.30780472914
53,616 53 Thou+
Allahabad Bank, Br. Hariharganj Balrampur A/C no.50127826577
2,29,363 2 Lacs+
SBI Balrampur A/C no.11068922834
58,834 58 Thou+
Allahabad Br.Hariharganj A/C no.21888559245
1,99,034 1 Lacs+
| PNB Balrampur A/C No.0037000105036270
1,38,233 1 Lacs+
Allahabad Bank, Br. Hariharganj Balrampur A/C no.50127827683
3,96,161 3 Lacs+
| PNB Balrampur Br. A/C no.0037001500004440
1,674.27 1 Thou+
| SBI , Jankipuram, Lucknow, A/C no.31628606178
1,50,000 1 Lacs+
| Nil | Rs 12,26,915.27
12 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Rajdhani Co-op. Bank Lucknow 1 Share
100 1 Hund+
HDFC
5,24,568.85 5 Lacs+
ICICI
6,61,815.15 6 Lacs+
SBI
1,19,414.10 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 13,05,898.10
13 Lacs+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Policy No.212044463, Yearly Premium-RS26121
26,121 26 Thou+
| Nil | Nil | Policy No.212044464
56,855 56 Thou+
| Nil | Rs 82,976
82 Thou+ |
| v | Personal loans/advance given | Allahabd Bank Br. Balrampur A/C no.51419
2,29,363 2 Lacs+
| KCC Allahabad Bank Br. Balrampur A/C no.51418
3,96,161 3 Lacs+
| Nil | Nil | Nil | Rs 6,25,524
6 Lacs+ |
| vi | Motor Vehicles (details of make, etc.) | Qualis No.UP 32 BA-2070
3,00,000 3 Lacs+
Veet No.DL 9 CT-5352
3,00,000 3 Lacs+
Marshall No. UP 32Z -2999
1,50,000 1 Lacs+
| UP 47 D-5252 Scorpio
6,00,000 6 Lacs+
| Scooty No. UP 32 EA-7897
25,000 25 Thou+
| Nil | Nil | Rs 13,75,000
13 Lacs+ |
| vii | Jewellery (give details weight value) | 1 Tola Gold Chain, Ring 4 Add. With Stone 2 Tola
1,50,000 1 Lacs+
| 1 Gold Watch
2,50,000 2 Lacs+
3 Tola Gold Set, 3 Gold Ring, 2 Earings, Gold Jewellery-900 Gm.
30,00,000 30 Lacs+
Silver Jewellery Ankelt, Kardhan-5 Kg. 300 Gm.
2,60,000 2 Lacs+
| Gold Jewellery Ring, Chian, Set Earings-7 Tolas
3,00,000 3 Lacs+
| Gold Ring, Chain-3 Tola
1,00,000 1 Lacs+
| Nil | Rs 40,60,000
40 Lacs+ |
| viii | Other assets, such as values of claims / interests | Revolver License
80,000 80 Thou+
Riffle Licence1
85,000 85 Thou+
| Nil | Nil | Nil | Nil | Rs 1,65,000
1 Lacs+ |
| Gross Total Value (as per Affidavit) | 0 | 0 | 0 | 0 | Nil | Rs 0
|
| Totals (Calculated as Sum of Values) | Rs 32,14,229.10
32 Lacs+ | Rs 50,80,555
50 Lacs+ | Rs 3,26,674.27
3 Lacs+ | Rs 3,06,855
3 Lacs+ | Nil
| Rs 89,28,313.37
89 Lacs+ |
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Gram Guguhu Pur Gata No.949 rakba No.0.0490 Hec. And Gata No.1166/1479 Rakba 024 Hect. Share 1/3 Cost-200000, 2) Gata No.1173, Rakba No.2.428 Hec.
Current Valu-5000000, 3) Gata No.502 Rakba 0.04700 Hect., Value-292000, 4) Gata No.-502 Rakba 0.405 Hect. An Gata No.1113 Rakba No.0.053 Hect. Current Value-160000
Total Area 11 Acers
Built Up Area
Whether Inherited N
Purchase Date 2011-11-07
Purchase Cost 160000.00
Development Cost 0.00
60,00,000 60 Lacs+
| Gata No.1233 M. Rakba No.4.695 Hec. Cost-8000000, Gata No.542 Rakba-0.283 Hec. Purchase-450000,
Gata No.938 Rakba 1.659 Hec. Value-150000,
Gata No.542 Rakba 0162 Hect. Value-270000
Total Area 12.25 Acers
Built Up Area
Whether Inherited N
Purchase Date 2013-11-20
Purchase Cost 270000.00
Development Cost 0.00
90,00,000 90 Lacs+
| Gata No.701 Rakba 0.0117 in Share 1/3 Part Purchase-130000,
Gata No.882 Rakba 0.040 Hect. Value-480000,
Gata No.1253 Rakba 0.0400 Hec. Share Og 1/2 In Part, Area-202.50 Sq.Mt. Value-50000,
Gram Sukhbiya Pargana Tehsil Ekoona, Janpad Shrawasti Gata No.1162/1, 1162/2, 1162/3, 1163/1, 1163/2, Area- 1068 Sq.Mtr. Value-3500000
Total Area 2.13 Acers
Built Up Area
Whether Inherited N
Purchase Date 2014-01-05
Purchase Cost 3500000.00
Development Cost 0.00
38,00,000 38 Lacs+
| Nil | Nil | Rs 1,88,00,000
1 Crore+ |
| ii | Non Agricultural Land | Gram Gughulpur 1000 Sq.Ft. Value-8 Lakh, 1 Pucca House Near By Bhavan Gonda Area-5000 Sq.Mt. Cost-12500000,
1 Kitta Land Pehalwara Balrampur Area-3000 Sq.Ft. Value-900000,
1 Building Approx.-2000 Sq.Ft. Mo. Raghav Nagar Devaria Janpad Devaria Value-5100000
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2011-11-07
Purchase Cost 0.00
Development Cost 0.00
1,00,00,000 1 Crore+
| 1 Kitta House In Gughulpur Pragna Tehsil/ Dist. Balrampur Cost-5500000,
H.No.14/52 Tie Yaman Katgeri Alfa In Sahar State, Gram Mandiyaw Pragna, Mohana Tehsil, Bakshi Pond Area-200 Sq.Mt., Value-5200000,
West Road, West House No.13/52, East No.14/54, Building No.37 H.A. L. Officer Road Colony Fiazabad Road, Lucknow, Dt.-01/08/2011, Market Value-16500000,
Gram/ P.O.-Gughulpur, Tehsil/ dist.-Balrampur U.P.
Total Area 200 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-08-01
Purchase Cost 5200000.00
Development Cost 0.00
90,00,000 90 Lacs+
|
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,00,000 40 Lacs+
| Nil | Nil | Rs 2,30,00,000
2 Crore+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 0 | 0 | 0 | Nil | Nil | Rs 0
|
| Totals Calculated | Rs 1,60,00,000
1 Crore+ | Rs 1,80,00,000
1 Crore+ | Rs 78,00,000
78 Lacs+ | Nil
| Nil
| Rs 4,18,00,000
4 Crore+ |
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Allahabd Bank Br. Hariharganj, Balrampur A/C no.51419
2,29,363 2 Lacs+
| KCC Allahabad Bank Br. Hariharganj, Balrampur A/C no.51418
3,96,161 3 Lacs+
| Nil | Nil | Nil | Rs 6,25,524
6 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) | 2,29,363 2 Lacs+ | 3,96,161 3 Lacs+ | Nil | Nil | Nil | Rs 6,25,524
6 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 | Income Tax
96,000 96 Thou+
| Nil | Nil | Nil | Nil | Rs 96,000
96 Thou+ |
| 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 3,25,363
3 Lacs+ | Rs 3,96,161
3 Lacs+ | Nil
| Nil
| Nil
| Rs 7,21,524
7 Lacs+ |
