Cases where Accused
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
1 | 385, 387, 420, 467, 468, 469, 500, 501 | FIR.NO -277/2015, Complaint Case No.- 2665/2015, Court- SDJM Court Muzaffarpur.(Pending in court Complaint not found true in Investigation) | 2 | | Case no 1367/2011, Court- CJM Daltonganj , Daltonganj (Pending Details Not Available as record traceless.) | 3 | | Money Suit No.16/2006, Court Of civil Judge Sr.Div.- V, Dhanbad,( Court Of civil Judge Sr.Div.V Dhanbad Dismissed the case Vide order dt.17.03.2018 Appeal Has been field In The Court Of ADJ- X, Dhanbad Vide Civil Appeal no.81/2018.) | 4 | | Cr.M.P.NO- 621/05, Quashing Application Before Jharkhand High Court (Lower Court Proceeding In complaint case 1175/2004 stayed by Jharkhand High Court Vide order Dt.-16.01.2006.) | 5 | | Cr.M.P.No.620/05, Quashing Application Before Jharkhand High Court (Stayed By Jharkhand high court(Can be closed since lower court has disposed Main complaint Case 1417/2004 on 06.01.12) | 6 | | C.P.No.1175/04 /Cr.M.P.No.-621/05, Court Of J.M.Dhanbad (Lower Court Proceedings Pending In court Of J.M.Dhanbad Satyed By Jharkhand High Court Vide order Dt.16.01.2006.) | 7 | | Complaint Case No- 148/04, Court of J.M., Tenughat Bokaro Pending (No information as record traceless.) | 8 | | Complaint Case no.388/01, Daltonganj,(Pending Details Not Available as Record Traceless.) | 9 | | Money suit No.11 of 1997, Court of Sub Judge-II, Lakhisarai.( Pending but Record traceless.) |
Cases where Convicted
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
---------No Cases-------- |
| Brief Details of IPCs 1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420) 1 charges related to Printing or engraving matter known to be defamatory (IPC Section-501) 1 charges related to Putting person in fear of injury in order to commit extortion (IPC Section-385) 1 charges related to Putting person in fear of death or of grievous hurt, in order to commit extortion (IPC Section-387) 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 Forgery for purpose of harming reputation (IPC Section-469) 1 charges related to Punishment for Defamation (IPC Section-500) |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 5,26,840 5 Lacs+
| 66,260 66 Thou+
| 6,74,710 6 Lacs+
| Nil | Nil | Rs 12,67,810 12 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Indian Overseas Bank Kanke Ranchi A/c no 163901000001452 3,51,281 3 Lacs+
State bank of india Ranchi A/c no 10192408163 4,33,532 4 Lacs+
Sate Bank Of India Parliament House New Delhi A/c no 33794209866 78,290 78 Thou+
HDFC Bank Ranchi A/c no 50100172905242 5,198 5 Thou+
RD Indian Overses Bank Kanke Ranchi A/c no 163904000002970 6,05,939 6 Lacs+
Indian Overseas Bank Kanke Ranchi A/c no 163904000004196 50,000 50 Thou+
Fixed Deposit State Bank Of India Ranchi 88,15,820 88 Lacs+
PPF A/c SBI Ranchi 1,53,333 1 Lacs+
| Indian Overseas Bank Kanke Ranchi A/c no 163901000001541 1,08,356 1 Lacs+
FD Indian Overseas Bank Kanke Ranchi 53,29,053 53 Lacs+
| HUF Indian Overseas Bank Kanke Ranchi A/c no 163901000002066 5,367 5 Thou+
Allahabad Bank Sitabdiara Chapra A/c no 21942666621 7,977 7 Thou+
| Nil | Nil | Rs 1,59,44,146 1 Crore+ |
iii | Bonds, Debentures and Shares in companies | Axis Treasury Advantage Fund Growth 2296.986units Franklin India Short Term Incomer Plan Retails 2919.849Units, HDFC Credit Risk Debt.Fund Regular Plan 1467073.649Units 4,07,04,703 4 Crore+
SBI FMP Dual Advantage Fund MMDF Corporate Bond Debt Hybrid MLDF 8,88,08,046 8 Crore+
UTI Mutual Fund 8,098 8 Thou+
IFCI Bond 5,000 5 Thou+
Shere Option B Sandesh Pvt Ltd 23,11,000 23 Lacs+
| Nil | Nil | Nil | Nil | Rs 13,18,36,847 13 Crore+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | SBI Life insurance 55,76,192 55 Lacs+
| LIC Of india Policy No.550384497 94,450 94 Thou+
| Nil | Nil | Nil | Rs 56,70,642 56 Lacs+ |
v | Personal loans/advance given | LOAN TO Van Vrindavan Construction Pvt Ltd 1,00,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,00,000 1 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | Mahindra XUV JH01 AW 7474 Year 2012 (Transferred by Neutral Publishing House ltd At time of retirment Year 2016) 1
Renault Duster UP14CL 3171 2014 (Transferred by Neutral Publishing House ltd At time of retirment Year 2020) 1
| Nil | Nil | Nil | Nil | Rs 2
|
vii | Jewellery (give details weight value) | Nil | Gold Jewellery Studed With Diamond & Presious Stone 500gm 27,73,504 27 Lacs+
Gold Jwellery 4,39,355 4 Lacs+
Gold Jwellery 7.69gm & silver 9.38gm studed with Diamond 3,20,737 3 Lacs+
Gold Coins 20pc 4,94,000 4 Lacs+
Silver Coins 50pcs 31,500 31 Thou+
Silver utensils 2kg 1,08,600 1 Lacs+
| Nil | Nil | Nil | Rs 41,67,696 41 Lacs+ |
viii | Other assets, such as values of claims / interests | Furniture & Fixture ,A.C T.V.Camera I-Pad Laptop 7,80,434 7 Lacs+
| Furniture & Fixture & House hold Goods 3,32,180 3 Lacs+
| Nil | Nil | Nil | Rs 11,12,614 11 Lacs+ |
Gross Total Value (as per Affidavit) | 14,93,13,708 14 Crore+ | 1,00,97,995 1 Crore+ | 6,88,055 6 Lacs+ | Nil | Nil | Rs 16,00,99,758 16 Crore+ |
Totals (Calculated as Sum of Values) | Rs 14,93,13,708 14 Crore+ | Rs 1,00,97,995 1 Crore+ | Rs 6,88,054 6 Lacs+ | Nil
| Nil
| Rs 16,00,99,757 16 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | (1)Daljit Tola Bairiya Ballia 39KATHA No 16.04.2010 & 21.10.2011
(2)Dwaba Bairiya Ballia -28.61 ACRE50% shere 14.305acre inherited
(3)Sitabdiara Saran A-plot no 283K 305K 306G (B)Khata no 232,367 (C)Khata no 20khesra No 53/137 6Bigha 50% shere 3bigha inherited
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 428070.00
Development Cost 0.00 1,03,96,500 1 Crore+
| Chapawar , Ormanjhi Road Ranchi Plot no 59,62,61,
Total Area 117Decimal
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 529376.00
Development Cost 0.00 15,11,640 15 Lacs+
| Nil | Nil | Nil | Rs 1,19,08,140 1 Crore+ |
ii | Non Agricultural Land | Nil | Chirundhi Vrindavan Morabadi Ranchi Khata no 249 & 164
Total Area 25Decimal
Built Up Area
Whether Inherited N
Purchase Date 2008-01-01
Purchase Cost 1018526.00
Development Cost 0.00 72,45,450 72 Lacs+
| Nil | Nil | Nil | Rs 72,45,450 72 Lacs+ |
iii | Commercial Buildings | Nil | Hariom Tower Cirular Road Ranchi Office No 603
Total Area 731sqft
Built Up Area 731sqft
Whether Inherited N
Purchase Date 2005-01-01
Purchase Cost 556590.00
Development Cost 0.00 46,97,400 46 Lacs+
| Nil | Nil | Nil | Rs 46,97,400 46 Lacs+ |
iv | Residential Buildings | Uma shanti Appartment Kanke road Ranchi Flat no 103
Total Area 1822sqft
Built Up Area 1822sqft
Whether Inherited N
Purchase Date 2005-01-01
Purchase Cost 1283590.00
Development Cost 0.00 62,45,800 62 Lacs+
| Chirundhi Vrindavan Morabadi Ranchi Khata no 249 & 164
Total Area 8000SQFT
Built Up Area 8000sqft
Whether Inherited N
Purchase Date 2020-01-01
Purchase Cost 11574180.00
Development Cost 0.00 1,15,74,180 1 Crore+
| Nil | Nil | Nil | Rs 1,78,19,980 1 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 1,66,42,300 1 Crore+ | 2,50,28,670 2 Crore+ | Nil | Nil | Nil | Rs 4,16,70,970 4 Crore+ |
Totals Calculated | Rs 1,66,42,300 1 Crore+ | Rs 2,50,28,670 2 Crore+ | Nil
| Nil
| Nil
| Rs 4,16,70,970 4 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Indian Overseas Bank Demand Loan Against Deposit 5,00,000 5 Lacs+
| Indian Overseas Bank Housing Loan 1,02,227 1 Lacs+
| Nil | Nil | Nil | Rs 6,02,227 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) | 5,00,000 5 Lacs+ | 1,02,227 1 Lacs+ | Nil | Nil | Nil | Rs 6,02,227 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 | 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 5,00,000 5 Lacs+ | Rs 1,02,227 1 Lacs+ | Nil
| Nil
| Nil
| Rs 6,02,227 6 Lacs+ |