Cases where Accused
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
1 | 147, 148, 149, 452, 448, 511, 323, 427 | Case No 3961/93, Thana Kotawali Nagar and Janpad Bahariach. Court of Judicial Megistrate Bahariach. Date 19/02/1999. Getting into Tennant Shiv Kumar Verma's house and assaulting him to get the house vacated |
Cases where Convicted
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
---------No Cases-------- |
| Brief Details of IPCs 1 charges related to Rioting, armed with deadly weapon (IPC Section-148) 1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149) 1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452) 1 charges related to house-trespass (IPC Section-448) 1 charges related to attempting to commit offences punishable with imprisonment for life or other imprisonment (IPC Section-511) 1 charges related to voluntarily causing hurt (IPC Section-323) 1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427) 1 charges related to Punishment for Rioting (IPC Section-147) |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 25,000 25 Thou+
| 20,000 20 Thou+
| Nil | Nil | Nil | Rs 45,000 45 Thou+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Allahabad U.P. Gramin Bank Civil Lines Bahriach 1,12,573 1 Lacs+
Allahabad U.P. Gramin Bank Branch Khurehna 345 3 Hund+
Allahabad Bank Branch Bhinga 1,734 1 Thou+
Allahabad Bank Bapu Bhavan, Secretariat, Hazrat Ganj Lucknow 2,04,044 2 Lacs+
Punjab National Bank Bhinga 30,000 30 Thou+
| Punjab National Bank Branch Hazrat Ganj Lucknow 17,594 17 Thou+
| Nil | Nil | Nil | Rs 3,66,290 3 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | (a) NSS, Postal Savings etc | N.S.S. 75,000 75 Thou+
| Nil | Nil | Nil | Nil | Rs 75,000 75 Thou+ |
(b) LIC or other insurance Policies | LIC Insurance of Annual Installment of 48133/- 8,00,000 8 Lacs+
| LIC Insurance Amount Annual Installment 5650/- 1,00,000 1 Lacs+
| LIC Insurance Amount Annual Installment 3313/- 50,000 50 Thou+
| LIC Insurance Amount Annual Installment 2534/- 50,000 50 Thou+
| Nil | Rs 10,00,000 10 Lacs+ |
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | 1 Truck 1967 Model 1,25,000 1 Lacs+
Motor Cycle 2004 41,000 41 Thou+
Motor Cycle Bajaj Boxer 2000 38,000 38 Thou+
| Nil | Nil | Nil | Nil | Rs 2,04,000 2 Lacs+ |
vii | Jewellery (give details weight value) | Gold Chain and Ring 70 grm approximately 2,00,000 2 Lacs+
| 300 gm Gold Jewellery, 2 Kg Silver Utensils, 500 Silver coin 16,00,000 16 Lacs+
| Nil | Nil | Nil | Rs 18,00,000 18 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 9,00,829 9 Lacs+ | 16,43,244 16 Lacs+ | 3,313 3 Thou+ | 2,534 2 Thou+ | Nil | Rs 25,49,920 25 Lacs+ |
Totals (Calculated as Sum of Values) | Rs 16,52,696 16 Lacs+ | Rs 17,37,594 17 Lacs+ | Rs 50,000 50 Thou+ | Rs 50,000 50 Thou+ | Nil
| Rs 34,90,290 34 Lacs+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Gram Kalam Satrahi 1. 1/2 of 4.643 Hectare 2. 1/4 of 1.103 Hectare
Total Area 2.596 Hectare
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 32,00,000 32 Lacs+
| Gram Kalam Satrahi 1. 1.004 Hectare 2. 1/2 of 4.643 Hectare
Total Area 3.321 Hectare
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 400000.00
Development Cost 0.00 40,00,000 40 Lacs+
| Nil | Nil | Nil | Rs 72,00,000 72 Lacs+ |
ii | Non Agricultural Land | 1.Mo Chhavani Sarkar Bahariach Town 2016 sq ft (Date of purchase 25-06-1994 cost 30000) 2. Mo Ghasiaripura Bahariach 1410 sq ft( Date of purchase 24-11-2003 Cost 80000)
Total Area 3426 sq ft
Whether Inherited N
Purchase Date 2003-11-24
Purchase Cost 110000.00
Development Cost 0.00 10,00,000 10 Lacs+
| Nil | Nil | Nil | Nil | Rs 10,00,000 10 Lacs+ |
iii | Commercial Buildings | Nil | 1. 164.40 sq mtr (11-12-2009) 2. 161.71 sq mtr (11-12-2009) 3. 278.81 sq mtr(05-05-2010) 4. 154.88 sq mtr (05-05-2010) 5. 680.29 sq mtr (28-08-2009) 6. 567.00 sq mtr (27-08-2009)
Total Area 2007.09 sq mtr
Whether Inherited N
Purchase Date 2010-05-05
Purchase Cost 2590000.00
Development Cost 0.00 60,00,000 60 Lacs+
| Nil | Nil | Nil | Rs 60,00,000 60 Lacs+ |
iv | Residential Buildings | 1. Land in U.P. Awaas Parishad Vrindavan Lucknow (cost 1893000) 2. Plot in Ghaziabad (cost 2606384 to be deposied till 15-09-2012) Investment rs.2606384 area 300 sqft
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 44,99,384 44 Lacs+
| 1. Ghasiaripur Bahariach 250 sq mtr 2. House No YN/205 K Block Sector 4 (Cost 80000, 2743000rs. Gomti Nagar Lucknow (Cost 2743000, Deposit of 2329998 till 15-08-2011, investment 1. rs.500000, 2. rs.2329998
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 35,29,998 35 Lacs+
| Nil | Nil | Nil | Rs 80,29,382 80 Lacs+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 86,99,384 86 Lacs+ | 1,35,29,998 1 Crore+ | Nil | Nil | Nil | Rs 2,22,29,382 2 Crore+ |
Totals Calculated | Rs 86,99,384 86 Lacs+ | Rs 1,35,29,998 1 Crore+ | Nil
| Nil
| Nil
| Rs 2,22,29,382 2 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Allahabad U.P. Gramin Bank Branch Khutehna, Bahariach 1,06,861 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,06,861 1 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) | 1,06,861 1 Lacs+ | Nil | Nil | Nil | Nil | Rs 1,06,861 1 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
|
Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil
|
Totals (Calculated as Sum of Values) | Rs 1,06,861 1 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 1,06,861 1 Lacs+ |