Cases where Charges Framed
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
---------No Cases-------- |
Cases where Cognizance Taken
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
1 | 420, 467, 468, 471, 413, 409, 34 | Case No.96/2016, Court Name:- Additional Session judge Kotama, Stay Order by High court Jabalpur, MCRC 21550/2015, Date.15-02-2016 |
Cases where Convicted
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
---------No Cases-------- |
| Brief Details of IPCs 1 charges related to Habitually dealing in stolen property (IPC Section-413) 1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409) 1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420) 1 charges related to Forgery of valuable security, will, etc. (IPC Section-467) 1 charges related to Forgery for purpose of cheating (IPC Section-468) 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34) 1 charges related to Using as genuine a forged document or electronic record (IPC Section-471) |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 50,000 50 Thou+
| 25,000 25 Thou+
| 20,000 20 Thou+
| 22,000 22 Thou+
| 3,000 3 Thou+
| Rs 1,20,000 1 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI Bank, Branch Bijuri, A/c No. 30771693027 13,58,170.18 13 Lacs+
CMPGB A/b No. 2002211010018501 42,400 42 Thou+
| Central Bank, Branch Bijuri, A/c No. 2165579981 65,470 65 Thou+
CMPCGB A/c No. 2002211010021547 2,30,800 2 Lacs+
| SBI Bank, Branch Bijuri, A/c No.32248956502 7,825.67 7 Thou+
UBI Bank, Branch Bhopal, A/c No.573802010018659 1,34,713.85 1 Lacs+
| SBI Bank, Branch Bijuri, A/c No. 32248956502 35,461.65 35 Thou+
| Central Bank, Branch Bijuri, A/c No. 3689583043 1,101 1 Thou+
| Rs 18,75,942.35 18 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 | Nil | Nil | Nil | LIC POlicy 13,000 13 Thou+
| Nil | Rs 13,000 13 Thou+ |
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | Tata Safari, Reg. No.MP18C2655, Year 2009 9,00,000 9 Lacs+
Tata Indica, Reg. No. MP18C0916, Year 2005 3,00,000 3 Lacs+
Scooty Mesto Hero, Reg. No. MP65S0870, Year 2016 50,000 50 Thou+
| Nil | Nil | Nil | Nil | Rs 12,50,000 12 Lacs+ |
vii | Jewellery (give details weight value) | 140 Gram Gold 4,25,000 4 Lacs+
1 Kilo Silver 40,000 40 Thou+
| 300 Gram Gold 9,00,000 9 Lacs+
3 Kilo Silver 1,20,000 1 Lacs+
Diamond Necklace 2,50,000 2 Lacs+
| 125 Gram Gold 3,75,000 3 Lacs+
| 50 Gram Gold 1,50,000 1 Lacs+
| 110 Gram Gold 3,30,000 3 Lacs+
| Rs 25,90,000 25 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 31,65,570 31 Lacs+ | 15,91,270 15 Lacs+ | 5,37,539 5 Lacs+ | 2,20,462 2 Lacs+ | 3,34,101 3 Lacs+ | Rs 58,48,942 58 Lacs+ |
Totals (Calculated as Sum of Values) | Rs 31,65,570.18 31 Lacs+ | Rs 15,91,270 15 Lacs+ | Rs 5,37,539.52 5 Lacs+ | Rs 2,20,461.65 2 Lacs+ | Rs 3,34,101 3 Lacs+ | Rs 58,48,942.35 58 Lacs+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Village Chatai, Tahsil Kotma, Serve No. 341/2, Area 1.011 Hqt, NIlgiri Tree Plant,
Village Bijuri Word No.10, Serve No. 458/1K, Area 0.405Hqt,
Village Mokka Bilaspur C.G., Serve No.2032/1, Area 0.910Hqt
Village Bagaraband, Tahsil Kotma, Serve No.13/2, Area 1.821Hqt
Village Korja Bijuri, Word No.13, Serve No.254, Area 0.998Hqt (Register Date 08-01-2015 Other Land Register Between 15 to 30 Year period)
Total Area 5.145
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 800000.00
Development Cost 0.00 2,00,00,000 2 Crore+
| Village Chatai (Date 02-07-2014), Tahsil Kotma, Serve No. 341/3, Area 1.012Hqt. Nilgiri Tree Plant Serve No. 341/1K, Area 2.023Hqt
Village Bijuri (Date 21-06-1994), Word No.10, Serve No. 458/1K, Area 0.405Hqt
Village Katkona P.H. Beliya Chot Serve No. 795/2, Area 0.617Hqt, Serve No.801/3 Area 2.428Hqt, Serve No. 803/2 Area 0.582Hqt
Village Bijuri, Plot No.83, Area 0.104Hqt
Village Anuppur (Date 12-05-2011), Serve No. 78/1/2, Area 0.153
Total Area 7.325 Hqt
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1678000.00
Development Cost 0.00 1,50,00,000 1 Crore+
| Nil | Nil | Nil | Rs 3,50,00,000 3 Crore+ |
ii | Non Agricultural Land | Village Lohsara, Tahsil Kotma, Serve No.616, area 0.100Hqt
Joint A/c Land, Village Padripani, Serve No.139, Area 1.028Hqt
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 60000.00
Development Cost 0.00 80,00,000 80 Lacs+
| Nil | Nil | Nil | Nil | Rs 80,00,000 80 Lacs+ |
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | Village Bijuri, Serve No. 536, Area 0.537Hqt, Year 1983-1984 Between
Total Area 240Sq Feet
Built Up Area 240 Sq Feet
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 20000.00
Development Cost 0.00 20,00,000 20 Lacs+
| Nil | Nil | Nil | Nil | Rs 20,00,000 20 Lacs+ |
v | Others | Bijuri Word No.08, Village Daldal, Rental Land Stone C rasher and Staff Room
Total Area
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
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 3,25,00,000 3 Crore+ | 1,50,00,000 1 Crore+ | Nil | Nil | Nil | Rs 4,75,00,000 4 Crore+ |
Totals Calculated | Rs 3,00,00,000 3 Crore+ | Rs 1,50,00,000 1 Crore+ | Nil
| Nil
| Nil
| Rs 4,50,00,000 4 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
|