Cases where Accused
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
1 | 147, 342, 504, 506, 171 | Section 3(1)x SC/ST Act, Sec.125/136-1 Representation Act 1951, Police Station Cantt. Bareily, Court ACJM-II-4163/06, Date 25.09.2005., Revision filed on High Court Allahabad, and The court stopped the case of Bareily Court ACJM-II- Case No. 4163 , order date 22-01-2007 | 2 | 364, 302 | Case No. 264/10, Police Station Cantt. Bareily., Court CJM 264/10 Case expunge 17-07-2010 |
Cases where Convicted
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
---------No Cases-------- |
| Brief Details of IPCs 1 charges related to Kidnapping or abducting in order to murder (IPC Section-364) 1 charges related to Murder (IPC Section-302) 1 charges related to Punishment for Rioting (IPC Section-147) 1 charges related to wrongful Confinement (IPC Section-342) 1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504) 1 charges related to criminal intimidation (IPC Section-506) 1 charges related to Wearing grab or carrying token used by public servant with fraudulent intent (IPC Section-171) |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 6,00,000 6 Lacs+
| 50,000 50 Thou+
| 10,000 10 Thou+
| 10,000 10 Thou+
| Nil | Rs 6,70,000 6 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI Bareilly College 46,535 46 Thou+
| Nil | SBI Green Park Bareilly 47,593 47 Thou+
| SBI Green Park Bareilly 2,630 2 Thou+
| Nil | Rs 96,758 96 Thou+ |
iii | Bonds, Debentures and Shares in companies | Akash Builders Pvt Ltd Share 800000 80,00,000 80 Lacs+
| Nil | Nil | Nil | Nil | Rs 80,00,000 80 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | Lic Policy Money Back 3,00,000 3 Lacs+
SBI Life smart U Lip 6,00,000 6 Lacs+
| Nil | Nil | Nil | Nil | Rs 9,00,000 9 Lacs+ |
v | Personal loans/advance given | Akash Builders Pvt Ltd 14,00,000 14 Lacs+
| Nil | Nil | Nil | Nil | Rs 14,00,000 14 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | Indiviour 8,00,000 8 Lacs+
| Nil | Nil | Nil | Nil | Rs 8,00,000 8 Lacs+ |
vii | Jewellery (give details weight value) | Chain, Ring 2,00,000 2 Lacs+
| 250gm Gold 6,00,000 6 Lacs+
| Chain,Ring 1,00,000 1 Lacs+
| Chain 50,000 50 Thou+
| Nil | Rs 9,50,000 9 Lacs+ |
viii | Other assets, such as values of claims / interests | Rifal,Pistol 80,000 80 Thou+
| Nil | Nil | Nil | Nil | Rs 80,000 80 Thou+ |
Gross Total Value (as per Affidavit) | 1,06,26,535 1 Crore+ | 6,50,000 6 Lacs+ | 1,10,000 1 Lacs+ | 60,000 60 Thou+ | Nil | Rs 1,14,46,535 1 Crore+ |
Totals (Calculated as Sum of Values) | Rs 1,20,26,535 1 Crore+ | Rs 6,50,000 6 Lacs+ | Rs 1,57,593 1 Lacs+ | Rs 62,630 62 Thou+ | Nil
| Rs 1,28,96,758 1 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Vill Bhagnapur Teh Dist Bareilly
Total Area 0.884 hec
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 10,00,000 10 Lacs+
| Nil | Nil | Nil | Nil | Rs 10,00,000 10 Lacs+ |
ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Commercial Buildings | Jagatpur Lala Begum Bareilly
Total Area
Whether Inherited N
Purchase Date 2007-01-03
Purchase Cost 1000000.00
Development Cost 0.00 20,00,000 20 Lacs+
| Nil | Nil | Nil | Nil | Rs 20,00,000 20 Lacs+ |
iv | Residential Buildings | 5 Pavan Vihar Bareilly
Total Area 1800 sq.ft
Built Up Area 1000 sq.ft
Whether Inherited N
Purchase Date 2001-10-19
Purchase Cost 80000.00
Development Cost 450000.00 15,00,000 15 Lacs+
F2 Shalimar Immirial 13 gokhal marg Lakhnaw
Total Area 2000 sq.ft
Built Up Area 1800 sq.ft
Whether Inherited N
Purchase Date 2010-06-23
Purchase Cost 4614000.00
Development Cost 0.00 50,00,000 50 Lacs+
Madhuvan 790 babudham gaziyabad yojna
Total Area 3330 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2011-04-04
Purchase Cost 3894000.00
Development Cost 0.00 40,00,000 40 Lacs+
16 Pavan Bihar Bareilly
Total Area 2709 sq.ft
Built Up Area 1000 sq.ft
Whether Inherited N
Purchase Date 2003-10-03
Purchase Cost 126000.00
Development Cost 450000.00 18,00,000 18 Lacs+
| 5 Pavan Bihar Bareilly
Total Area 4085 sq.ft
Built Up Area 2500 sq.ft
Whether Inherited N
Purchase Date 2007-08-08
Purchase Cost 90762.00
Development Cost 2000000.00 36,00,000 36 Lacs+
| Nil | Nil | Nil | Rs 1,59,00,000 1 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 1,53,00,000 1 Crore+ | 56,00,000 56 Lacs+ | Nil | Nil | Nil | Rs 2,09,00,000 2 Crore+ |
Totals Calculated | Rs 1,53,00,000 1 Crore+ | Rs 36,00,000 36 Lacs+ | Nil
| Nil
| Nil
| Rs 1,89,00,000 1 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Home Loan From SBI Bareilly 40,00,000 40 Lacs+
| Nil | Nil | Nil | Nil | Rs 40,00,000 40 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) | 40,00,000 40 Lacs+ | Nil | Nil | Nil | Nil | Rs 40,00,000 40 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 40,00,000 40 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 40,00,000 40 Lacs+ |