Cases where Charges Framed
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
1 | 468, 420, 409, 403, 120B | SECTION OF THE CONCERNED ACT:- 13(1) OF THE PC ACT., FIR NO.RC-1/2003 DATED 12/3/2003 P.S. GANGTOK, EAST DISTRICT, SIKKIM, COURT TAKING COGNIZANCE:- COURT OF THE SPECIAL JUDGE (PC ACT), EAST SIKKIM, GANGTOK. SESSION TRIAL (VIGILANCE) CASE NO. 2 OF 2009, DATE OF TAKING COGNIZANCE:-19/05/2009, COURT WHICH FRAMED CHARGE:- COURT OF THE SPECIAL JUDGE (PC ACT), EAST SIKKIM, GANGTOK, DATE OF CHARGE FRAMED:-11/12/2012, STAYED BY ANY COURT:- STAYED BY THE HON'BLE SUPREME COURT OF INDIA |
Cases where Cognizance Taken
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
1 | 188, 141, 147, 149, 152, 353, 323, 120B | G.R. CASE NO.22 OF 2013, COURT TAKING COGNIZANCE:- COURT OF THE ID JUDICIAL MAGISTRATE, EAST SIKKIM, AT GANGTOK, DATE OF TAKING COGNIZANCE:-20/08/2013, STAYED BY THE HON'BLE SUPREME COURT, | 2 | 188, 147, 149, 336, 353, 511, 341 | G.R. CASE NO.23 OF 2013, COURT TAKING COGNIZANCE:- COURT OF THE ID JUDICIAL MAGISTRATE, EAST SIKKIM, AT GANGTOK, DATE OF TAKING COGNIZANCE:-20/08/2013, STAYED BY THE HON'BLE SUPREME COURT |
Cases where Convicted
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
---------No Cases-------- |
| Brief Details of IPCs 1 charges related to Forgery for purpose of cheating (IPC Section-468) 1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420) 1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409) 1 charges related to attempting to commit offences punishable with imprisonment for life or other imprisonment (IPC Section-511) 2 charges related to Punishment of criminal conspiracy (IPC Section-120B) 2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188) 2 charges related to Punishment for Rioting (IPC Section-147) 2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149) 2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353) 1 charges related to wrongful restraint (IPC Section-341) 1 charges related to Dishonest misappropriation of property (IPC Section-403) 1 charges related to Unlawful assembly (IPC Section-141) 1 charges related to Assaulting or obstructing public servant when suppressing riot, etc. (IPC Section-152) 1 charges related to voluntarily causing hurt (IPC Section-323) 1 charges related to Act endangering life or personal safety of others (IPC Section-336) |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 | dependent4 | dependent5 |
i | Cash | 1,26,000 1 Lacs+
| 26,000 26 Thou+
| 15,000 15 Thou+
| 21,000 21 Thou+
| Nil | Nil | Nil | Rs 1,88,000 1 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Axis Bank, Ltd. Gangtok Branch, A/c No.-1120101000195157 0
State Bank of Sikkim, Soreng Branch, A/c No.-4069 65,569 65 Thou+
| UCO Bank, Gangtok Branch, A/c no.-12930100005911 1,85,741 1 Lacs+
Axis Bank, Gangtok Branch, A/c No.-112010100101400 61,121 61 Thou+
| IDBI Bank, Gangtok Branch, A/c no.-12930100005911 14,681 14 Thou+
| SBI Bank, Namchi Branch, A/c No.-112203320745 29,399 29 Thou+
State Bank of Sikkim, Namchi Branch, A/c No.-4166 22,844 22 Thou+
| UCO Bank, Gangtok Branch, A/c No.-12930100102261 14,874 14 Thou+
| UCO Bank, Gangtok Branch, A/c No.-12930110009741 50
| UCO Bank, Gangtok Branch, A/c No.-12930110015292
10,692 10 Thou+
IDBI Bank, Jorethang Branch, A/c No.-1225104000010937 5,000 5 Thou+
| Rs 4,09,971 4 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | Nil | LIC Policy No.-451149089 2,00,000 2 Lacs+
LIC Gangtok Branch Market Plus, Policy No.-451193461 10,000 10 Thou+
LIC Gangtok Branch, Policy No.-453753838 1,00,000 1 Lacs+
LIC Gangtok Branch, Bima Gold Policy No.-451182828 1,00,000 1 Lacs+
LIC Gangtok Branch Policy No.-451149089 2,00,000 2 Lacs+
Tashiling P.O. East Office, A/c No.-40936 70,000 70 Thou+
| LIC Jeevan Chaya Policy No.-452559534 1,00,000 1 Lacs+
Jeevan Anurag Policy No.-453763598 1,00,000 1 Lacs+
| LIC Surabhi Policy No.-451129098 1,00,000 1 Lacs+
LIC Bima Gold Policy No.-453759072 1,00,000 1 Lacs+
| Gangtok Branch Policy No.-455286355 3,30,000 3 Lacs+
| Gangtok Branch Policy No.-451149088 1,75,000 1 Lacs+
| Nil | Rs 15,85,000 15 Lacs+ |
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | Mahendra Xylo, Regd. No.-SK01P4010, Chasis No.-MO1YAZBVNAZE39801, Engine No.-SVA4017676, Model-2010 7,00,000 7 Lacs+
| Maruti Zen, Regd. No.-SK025650, C. No.-336187, E. No.-330515, Model-1999 3,42,000 3 Lacs+
| Maruti Alto, Regd No.-SK02A1561, C. No.-809689, Model-2007 2,35,000 2 Lacs+
| Maruti Swift ZXI, Regd No.-SKO4P2315, C. No.-127956, E. No.-239514, Model-2012 4,85,000 4 Lacs+
| Nil | Nil | Nil | Rs 17,62,000 17 Lacs+ |
vii | Jewellery (give details weight value) | Gold 3 Tola 1,05,000 1 Lacs+
| Gold 16 Tola 6,00,000 6 Lacs+
| Gold 4 Tola 1,40,000 1 Lacs+
| Gold 3 Tola 1,05,000 1 Lacs+
| Nil | Nil | Gold 1 Tola 35,000 35 Thou+
| Rs 9,85,000 9 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 9,96,569 9 Lacs+ | 18,94,862 18 Lacs+ | 6,04,681 6 Lacs+ | 8,63,243 8 Lacs+ | 3,44,874 3 Lacs+ | 1,75,050 1 Lacs+ | 50,692 50 Thou+ | Rs 49,29,971 49 Lacs+ |
Totals (Calculated as Sum of Values) | Rs 9,96,569 9 Lacs+ | Rs 18,94,862 18 Lacs+ | Rs 6,04,681 6 Lacs+ | Rs 8,63,243 8 Lacs+ | Rs 3,44,874 3 Lacs+ | Rs 1,75,050 1 Lacs+ | Rs 50,692 50 Thou+ | Rs 49,29,971 49 Lacs+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 | dependent4 | dependent5 |
i | Agricultural Land | Nil | Nil | Khatiyan No.-727 Plot No.-691/3356, Soreng Block, West Sikkim
Total Area 0.088958 acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 13,95,000 13 Lacs+
| Nil | Nil | Nil | Nil | Rs 13,95,000 13 Lacs+ |
ii | Non Agricultural Land | Singling Block, West Sikkim, Khatiyan No.-808, Plot No.-1254
Total Area 36382.01 Sq. ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 3634.00 7,82,213 7 Lacs+
Floor Mill Area, PO Tadong, East Sikkim
Total Area 1200 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2010-08-11
Purchase Cost 72000.00
Development Cost 0.00 15,00,000 15 Lacs+
| Janzal Mahal,Mouza, PS Bhaktinagar, Dist. Jalpaigiri, Khatiyan No.-1, Plot No.-5/2 & 5/1
Total Area 4205 Sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2004-12-04
Purchase Cost 150000.00
Development Cost 0.00 5,88,700 5 Lacs+
| Nayabazar, PS Nayabazaar, South Sikkim, Plot no.-3
Total Area 600 Sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2003-08-12
Purchase Cost 6000.00
Development Cost 0.00 6,90,000 6 Lacs+
| Tinzir Block, PO Namchi, South Sikkim Kh. No.-97, P. No-327/535
Total Area 900 Sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2004-02-09
Purchase Cost 10000.00
Development Cost 0.00 5,87,600 5 Lacs+
| Nil | Baikunthapur Dabgram Mouza, Dist. Jalpaiguri, Kh. No.-81, P. No-80& 83/250
Total Area 3990.09 Sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2005-01-12
Purchase Cost 385000.00
Development Cost 0.00 7,58,100 7 Lacs+
| Nil | Rs 49,06,613 49 Lacs+ |
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | Singling Block, West Sikkim, Khatiyan No.-808, Plot No.-1254
Total Area 36382.01 Sq. ft.
Built Up Area 5400 Sq. ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1820000.00 56,70,000 56 Lacs+
| Nil | Nayabazar, PS Nayabazaar, South Sikkim, Plot no.-3
Total Area 2930 Sq. ft.
Built Up Area 600 Sq Ft
Whether Inherited N
Purchase Date 2003-08-12
Purchase Cost 6000.00
Development Cost 2400000.00 30,76,500 30 Lacs+
| Tinzir Block, PO Namchi, South Sikkim Kh. No.-97, P. No-327/535
Total Area 3150 Sq. ft.
Built Up Area 900 Sq. ft.
Whether Inherited N
Purchase Date 2004-02-09
Purchase Cost 10000.00
Development Cost 2600000.00 33,07,500 33 Lacs+
| Nil | Nil | Nil | Rs 1,20,54,000 1 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 79,52,213 79 Lacs+ | 5,88,700 5 Lacs+ | 51,61,500 51 Lacs+ | 38,95,100 38 Lacs+ | Nil | 7,58,100 7 Lacs+ | Nil | Rs 1,83,55,613 1 Crore+ |
Totals Calculated | Rs 79,52,213 79 Lacs+ | Rs 5,88,700 5 Lacs+ | Rs 51,61,500 51 Lacs+ | Rs 38,95,100 38 Lacs+ | Nil
| Rs 7,58,100 7 Lacs+ | Nil
| Rs 1,83,55,613 1 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 | dependent4 | dependent5 |
i | Loans from Banks / FIs | Nil | Vijaya Bank, Gangtok Branch, Vehicle Loan 13,85,000 13 Lacs+
| LIC Griha House Construction Loan 6,95,000 6 Lacs+
State Bank of Sikkim, Construction Loan 1,38,124 1 Lacs+
| State Bank of Namchi Branch, Construction Loan 3,48,160 3 Lacs+
| Nil | Nil | Nil | Rs 25,66,284 25 Lacs+ |
Loans due to Individual / Entity | Nil | Nil | Nil | Kesu Kumar Agarwal, Construction Loan 10,00,000 10 Lacs+
Khagen Rai, Construction Loan 5,00,000 5 Lacs+
| Nil | Nil | Nil | Rs 15,00,000 15 Lacs+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | Nil | 13,85,000 13 Lacs+ | 8,33,124 8 Lacs+ | 18,48,160 18 Lacs+ | Nil | Nil | Nil | Rs 40,66,284 40 Lacs+ |
ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | 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 | Nil | Nil
|
Totals (Calculated as Sum of Values) | Nil
| Rs 13,85,000 13 Lacs+ | Rs 8,33,124 8 Lacs+ | Rs 18,48,160 18 Lacs+ | Nil
| Nil
| Nil
| Rs 40,66,284 40 Lacs+ |
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