Cases where Charges Framed
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
1 | 452, 384 | FIR No. 400/2007, Police Station- Vidhayakpuri Jaipur, Dist. Jaipur, Rajasthan, Court taking Cognizance- Mahanagar Magistrate No. III Jaipur Mahanagar Jaipur, Case No. 153/2013, Date of Cognizance- 11.03.2008, Court which framed the charge- Additional Civil Judge and Judicial Magistrate No. 7, Jaipur Mahanagar, Date of charge framed- 14.07.2010 | 2 | 447 | FIR No. 160/04, Police Station- Malviya Nagar Jaipur, Dist. Jaipur, Rajasthan, Court taking Cognizance- Additional Civil Judge and Mahanagar Magistrate No. 11 Jaipur Mahanagar, Jaipur, Case No. 255/2004, Date of Cognizance- 20.04.2004, Court which framed the charge- Additional Civil Judge and Juducial Magistrate No. 11 Jaipur Mahanagar, Jaipur, Date of charge framed- 26.05.2008 |
Cases where Cognizance Taken
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
1 | 341, 323, 325, 34 | Case No. 1311/2012, FIR No. 423/2012, Police Station- Pratap Nagar, Jaipur, Dist. Jaipur, Rajasthan, Court taking Cognizance- Additional Civil Judge and Mahangar Magistrate No. 30 Jaipur Mahanagar, Jaipur, Date of Cognizance- 17.10.2012 | 2 | 420, 467, 468, 471, 120B | Case No. 4962/2009, FIR No. 368/2007, Police Station- Shyam Nagar, Jaipur, Dist. Jaipur, Rajasthan, Court taking Cognizance- Additional Civil Judge and Mahangar Magistrate No. 33 Jaipur Mahanagar, Jaipur, Date of Cognizance- 30.01.2009 | 3 | 420, 467, 468, 447, 120B | Case No. 2035/2007, FIR No. 118/2007, Police Station- Sanganer, Jaipur East/Dist. Jaipur/Rajasthan, Court taking Cognizance- Additional Civil Judge and Mahangar Magistrate No. 26 Jaipur Mahanagar, Jaipur, Date of Cognizance- 14.11.2007 | 4 | 420, 467, 468, 447, 120B | Case No. 164/2008, FIR No. 115/2007, Police Station- Sanganer, Jaipur East/Dist. Jaipur/Rajasthan, Court taking Cognizance- Additional Civil Judge and Mahangar Magistrate No. 26 Jaipur Mahanagar, Jaipur, Date of Cognizance- 08.01.2008 | 5 | 147, 452, 504, 506 | Case No. 1463/2009, FIR No. 415/2007, Police Station- Sanganer, Jaipur East/Dist. Jaipur/Rajasthan, Court taking Cognizance- Additional Civil Judge and Mahangar Magistrate No. 26 Jaipur Mahanagar, Jaipur, Date of Cognizance- 18.04.2009 | 6 | 341, 323, 452, 504, 506 | Case No. 165/2008, FIR No. 193/2007, Police Station- Sanganer, Jaipur East/Dist. Jaipur/Rajasthan, Court taking Cognizance- Additional Civil Judge and Mahangar Magistrate No. 26 Jaipur Mahanagar, Jaipur, Date of Cognizance- 30.09.2007 | 7 | 107, 116 | Case No. 1736/2013, Court taking Cognizance- Former Police Commissioner Court, Jaipur Mahanagar, Jaipur, Date of Cognizance- 04.12.2013 | 8 | | Section 138 N I Act, Case No. 901/2013, Court taking Cognizance- Mahanagar Magistrate Court No. 30, Jaipur Mahanagar, Jaipur, Date of Cognizance- 10.05.2012 |
Cases where Convicted
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
---------No Cases-------- |
| Brief Details of IPCs 3 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452) 3 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420) 3 charges related to Forgery of valuable security, will, etc. (IPC Section-467) 3 charges related to Forgery for purpose of cheating (IPC Section-468) 2 charges related to criminal intimidation (IPC Section-506) 1 charges related to extortion (IPC Section-384) 1 charges related to voluntarily causing grievous hurt (IPC Section-325) 3 charges related to Punishment of criminal conspiracy (IPC Section-120B) 3 charges related to criminal trespass (IPC Section-447) 2 charges related to voluntarily causing hurt (IPC Section-323) 2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504) 2 charges related to wrongful restraint (IPC Section-341) 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) 1 charges related to Punishment for Rioting (IPC Section-147) 1 charges related to Abetment of a thing (IPC Section-107) 1 charges related to Abetment of offence punishable with imprisonment-if offence be not committed (IPC Section-116) |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 5,00,000 5 Lacs+
| 1,00,000 1 Lacs+
| Nil | Nil | Nil | Rs 6,00,000 6 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Saving A/c No. 60152114586, Dated 09/11/2013, BOM, Gopalpura Bypass, Jaipur 1,000 1 Thou+
Saving Joint With Spouse, A/c No. 60021785312, Dated 05/01/2009, BOM, Pratap Nagar, Jaipur 1,152.27 1 Thou+
Saving A/c No. 68013443251, Dated 07/01/2013, BOM, Paja Park, Jaipur 1,180 1 Thou+
Current A/c No. 60040326109, Dated 11/03/2010, BOM, Pratap Nagar, Jaipur 359 3 Hund+
Recurring Deposit, A/c No. 60094861247, Dated 03/04/2012, BOM, Malviya Nagar, Jaipur 2,00,000 2 Lacs+
Recurring Deposit, A/c No. 60097698516, Dated 21/05/2012, BOM, Malviya Nagar, Jaipur 1,90,000 1 Lacs+
Tax Saver - FD, A/c No. 60107721265, Dated 19/03/2012, BOM, Gopalpura Bypass, Jaipur 1,00,000 1 Lacs+
Saving A/c No. 60093902106, Dated 19/03/12, BOM, Malviya Nagar, Jaipur 876 8 Hund+
Saving A/c No. 60148000244, Dated 30/09/13, BOM, Gopalpura Bypass, Jaipur 1,30,000 1 Lacs+
Recurring Deposit, A/c No. 60097698561, Dated 21/05/2012, BOM, Malviya Nagar, Jaipur 1,90,000 1 Lacs+
FD, A/c No. 60116070403, Dated 04/12/12, BOM, Gopalpura Bypass, Jaipur 5,500 5 Thou+
| Recurring Deposit, A/c No. 60094861258, Dated 03/04/12, BOM, Malviya Nagar, Jaipur 2,00,000 2 Lacs+
Recurring Deposit, A/c No. 60097698527, Dated 21/05/2012, BOM, Malviya Nagar, Jaipur 1,90,000 1 Lacs+
Tax Saver - FD With Self, A/c No. 80107721027, Dated 12/09/12, BOM, Gopalpura Bypass, Jaipur 1,00,000 1 Lacs+
A/c No. 60027209747, Dated 21/02/09, BOM, Gopalpura Bypass, Jaipur 6,435 6 Thou+
| Nil | Nil | Nil | Rs 13,16,502.27 13 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 of India, Jeevan Ankur, Policy No. 198379404, Dated 28/03/12, Sum Assured 180000, Premium 97605 97,605 97 Thou+
LIC of India, Komal Jeevan, Policy No. 198700033, Dated 28/11/12, Sum Assured 2 Lacs 1,47,760 1 Lacs+
LIC of India, Bima Bachat, Policy No. 198700020, Dated 17/10/12, Sum Assured 10 Lacs 6,71,830 6 Lacs+
LIC of India, Bima Bachat, Policy No. 198700794, Dated 28/10/12, Sum Assured 9.50 Lacs 6,38,238 6 Lacs+
LIC of India, Jeevan Vaibhav, Policy No. 198696898, Dated 16/08/12, Sum Assured 2 Lacs 96,450 96 Thou+
LIC of India, 005/37, Policy No. 198891395, Dated 02/05/12, Sum Assured 2.20 Lacs 20,132 20 Thou+
LIC of India, 014/21, Policy No. 198691396, Dated 02/05/12, Sum Assured 7.70 Lacs 30,170 30 Thou+
LIC of India, Bima Bachat, Policy No. 476138593, Dated 01/08/2013, Sum Assured 7.50 Lacs 5,05,155 5 Lacs+
| LIC of India, Jeevan Ankur, Policy No. 198696097, Dated 25/07/12, Sum Assured 2 Lacs 85,090 85 Thou+
LIC of India, Bima Bachat, Policy No. 198700021, Dated 17/10/12, Sum Assured 10 Lacs 6,62,170 6 Lacs+
LIC of India, Jeevan Vaibhav, Policy No. 198696899, Dated 16/08/12, Sum Assured 2 Lacs 95,600 95 Thou+
| Nil | Nil | Nil | Rs 30,50,200 30 Lacs+ |
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | Mahindra Verito, RJ14CQ6354, Pur. Date 23/10/12 7,50,900 7 Lacs+
Mahindra Bolero, RJ14UD1606, Pur. Date 18/09/13 6,50,000 6 Lacs+
| Toyota Fortuner, RJ14UF2007, Pur. Date 11/04/13 25,35,000 25 Lacs+
| Nil | Nil | Nil | Rs 39,35,900 39 Lacs+ |
vii | Jewellery (give details weight value) | 100 Gram Gold 3,00,000 3 Lacs+
5kg Silver 2,75,000 2 Lacs+
| 300 Gram Gold 9,00,000 9 Lacs+
| Nil | Nil | Nil | Rs 14,75,000 14 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 55,53,307 55 Lacs+ | 48,74,295 48 Lacs+ | Nil | Nil | Nil | Rs 1,04,27,602 1 Crore+ |
Totals (Calculated as Sum of Values) | Rs 55,03,307.27 55 Lacs+ | Rs 48,74,295 48 Lacs+ | Nil
| Nil
| Nil
| Rs 1,03,77,602.27 1 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Kh. No. 229, Dausa Kalan, Dist. Dausa
Total Area 0.3583 Acre
Built Up Area
Whether Inherited N
Purchase Date 2011-06-09
Purchase Cost 1200000.00
Development Cost 0.00 50,00,000 50 Lacs+
Kh. No. 33, 82, 540, 869, Vill. Kaji Kaundali, Teh. Bamanwas, Dist. Badi Sadri, Dist. Chittorgarh, Rajasthan
Total Area 1.653 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 5,00,000 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 55,00,000 55 Lacs+ |
ii | Non Agricultural Land | 111, Pawan Vihar, Jagatpura, Jaipur
Total Area 1379.97 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2013-09-13
Purchase Cost 1100000.00
Development Cost 200000.00 15,00,000 15 Lacs+
100A, Shiv Shankar Nagar, Chak Getor, Jaipur
Total Area 2160 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2013-08-05
Purchase Cost 1800000.00
Development Cost 0.00 20,00,000 20 Lacs+
53, Kapil Vihar, Jagatpura, Jaipur, Date of Purchase 2006
Total Area 13500 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2006-01-01
Purchase Cost 2200000.00
Development Cost 0.00 40,00,000 40 Lacs+
| Nil | Nil | Nil | Nil | Rs 75,00,000 75 Lacs+ |
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | B-361, Mahal Yojna, Jagatpura, Jaipur
Total Area 2959 Sq.Ft
Built Up Area 500 Sq.Ft
Whether Inherited N
Purchase Date 2013-01-21
Purchase Cost 2400000.00
Development Cost 500000.00 60,00,000 60 Lacs+
54-A, Shiv Shankar Nagar, Chak Getor, Jaipur
Total Area 1778.67 Sq ft
Built Up Area 1000 Sq ft
Whether Inherited N
Purchase Date 2013-09-13
Purchase Cost 592890.00
Development Cost 500000.00 30,00,000 30 Lacs+
Vill. Kaji Kundali, Teh. Bamanwas, Dist. Badi Sadri, Dist. Chittorgarh, Rajasthan
Total Area 2700 Sq.Ft
Built Up Area 1500 Sq.Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 10,00,000 10 Lacs+
| 69, Shiv Shankar Nagar, Budhdsinhpura, Sanganer, Jaipur
Total Area 1792.44 Sq.Ft
Built Up Area 1200 Sq.Ft
Whether Inherited N
Purchase Date 2012-10-29
Purchase Cost 1800000.00
Development Cost 0.00 30,00,000 30 Lacs+
70, Shiv Shankar Nagar, Budhdsinhpur, Sanganer, Jaipur
Total Area 1800 Sq.Ft
Built Up Area 700 Sq.Ft
Whether Inherited N
Purchase Date 2007-04-01
Purchase Cost 600000.00
Development Cost 200000.00 25,00,000 25 Lacs+
Plot No. 84, 85, Kh. No. 583-584, Vill. Mirjapur, Vijainagar, Gangapur City, Dist. Badi Sadri, Dist. Chittorgarh, Rajasthan
Total Area 1793.70 Sq.Ft
Built Up Area 700 Sq.Ft
Whether Inherited N
Purchase Date 2013-02-08
Purchase Cost 398600.00
Development Cost 400000.00 15,00,000 15 Lacs+
| Nil | Nil | Nil | Rs 1,70,00,000 1 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 2,30,00,000 2 Crore+ | 70,00,000 70 Lacs+ | Nil | Nil | Nil | Rs 3,00,00,000 3 Crore+ |
Totals Calculated | Rs 2,30,00,000 2 Crore+ | Rs 70,00,000 70 Lacs+ | Nil
| Nil
| Nil
| Rs 3,00,00,000 3 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | BOM, Malviya Nagar Jaipur, A/c No. 60090271591, Dated 13/02/2013, Business Loan (CC), Loanee - M/s Makkan Group, Prop. Makkan Lal Meena 14,99,400 14 Lacs+
BOM, Gopalpura Bypass, Jaipur, A/c No. 60112181051, Dated 23/10/2012, Car Loan (Vento), Loan (CC), Loanee - M/s Makkan Group, Prop. Makkan Lal Meena 4,49,742 4 Lacs+
BOM, Gopalpura Bypass, Jaipur, A/c No. 60145300104, Dated 18/09/2013, Car Loan (Bolero), Loanee - M/s Makkan Group, Prop. Makkan Lal Meena 4,11,401 4 Lacs+
BOM, Gopalpura Bypass, Jaipur, A/c No. 60120351658, Dated 08/01/13, Against LIC (TL), Makkan Lal Meena 15,54,482 15 Lacs+
| BOM, Gopalpura Bypass, Jaipur, A/c No. 60113789613, Dated 30/07/2013, Business Loan (CC), Loanee - M/s Jagrati Enterprises, Prop. Smt Saroj Meena 24,98,156 24 Lacs+
BOM, Gopalpura Bypass, Jaipur, A/c No. 60113813864, Dated 08/11/2012, Business Loan (TL), Lonee - M/s Jagrati Enterprises, Prop. Smt Saroj Meena 13,57,008 13 Lacs+
BOM, Gopalpura Bypass, Jaipur, A/c No. 60130003776, Car Loan (Fortuner), Lonee - M/s Jagrati Enterprises, Prop. Smt Saroj Meena 18,15,525 18 Lacs+
| Nil | Nil | Nil | Rs 95,85,714 95 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) | 39,15,025 39 Lacs+ | 56,70,689 56 Lacs+ | Nil | Nil | Nil | Rs 95,85,714 95 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 39,15,025 39 Lacs+ | Rs 56,70,689 56 Lacs+ | Nil
| Nil
| Nil
| Rs 95,85,714 95 Lacs+ |