Cases where Accused
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
1 | | Section 25A Act, Thana Kotwali, Criminal Case No. 393/2000, Vaad No. 5362/02, Court taking Cognizance- CJM Badaun, Date of Cognizance- 28.08.2002 | 2 | 147, 332, 504 | Criminal Case No. 26/95, Thana Civil Lines, Vaad No. 3544/96, Court taking Cognizance- CJM Badaun, Date of Cognizance- 07.06.95 |
Cases where Convicted
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
---------No Cases-------- |
| Brief Details of IPCs 1 charges related to Punishment for Rioting (IPC Section-147) 1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332) 1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504) |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 55,000 55 Thou+
| Fatima B 25,000 25 Thou+
| Second Spouse Nahid Parveen 25,000 25 Thou+
| Nil | Nil | Rs 1,05,000 1 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Bank Of Baroda Branch Raise Market 10,50,720 10 Lacs+
Bank Of Baroda Branch Halwai Chowk 5,50,000 5 Lacs+
Bank Of Baroda Branch Halwai Chowk 41,327 41 Thou+
| Bank Of Baroda Branch Halwai Chowk (Fatima B) 2,27,225 2 Lacs+
| Central Bank Of India (Opp Ladies Hospital),(Nahid Parveen) 2,58,783 2 Lacs+
| Nil | Nil | Rs 21,28,055 21 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | (a) NSS, Postal Savings etc | NSS Post 70,000 70 Thou+
Vima Policy No.224247342 51,000 51 Thou+
Vima Policy No.224247343 48,256 48 Thou+
| NSS Post (Fatima B) 25,000 25 Thou+
| NSS Post (Nahid Parveen) 25,000 25 Thou+
| Nil | Nil | Rs 2,19,256 2 Lacs+ |
(b) LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil
|
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | Ford endeavour, U.P.24Q/078 (Year 2010) 17,00,000 17 Lacs+
| Nil | Nil | Nil | Nil | Rs 17,00,000 17 Lacs+ |
vii | Jewellery (give details weight value) | Chain 10 gram 30,000 30 Thou+
| 50 gram (Fatima B) 1,50,000 1 Lacs+
| 50 gram (Nahid Parveen) 1,50,000 1 Lacs+
| Nil | Nil | Rs 3,30,000 3 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Revalwar (fatima B) 80,000 80 Thou+
| Raifal (Nahid Parveen) 60,000 60 Thou+
| Nil | Nil | Rs 1,40,000 1 Lacs+ |
Gross Total Value (as per Affidavit) | 35,96,303 35 Lacs+ | 5,07,225 5 Lacs+ | 5,18,783 5 Lacs+ | Nil | Nil | Rs 46,22,311 46 Lacs+ |
Totals (Calculated as Sum of Values) | Rs 35,96,303 35 Lacs+ | Rs 5,07,225 5 Lacs+ | Rs 5,18,783 5 Lacs+ | Nil
| Nil
| Rs 46,22,311 46 Lacs+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Badaun, Khasara No.836-7.11.09, 836, 834/2,835/2-12.1.10,2404,2405-25.2.06, 2367-28.12.05,2343-15.2.07,2343-23.7.10,2341-23.7.10,2359,2407,2418-7.1.05,834/2,835/2,834-22.8.06,834/2,835/2-16.6.06,834/2,835/2,834/-16.6.06,839-11.1.10
Total Area 4.25 Acre
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1925000.00
Development Cost 0.00 72,48,275 72 Lacs+
| Badaun, Khasra No. 836
Total Area .59 acre
Whether Inherited N
Purchase Date 2009-11-07
Purchase Cost 350000.00
Development Cost 0.00 7,12,500 7 Lacs+
| Nil | Nil | Nil | Rs 79,60,775 79 Lacs+ |
ii | Non Agricultural Land | Badaun (1) Plot at Naharakhan Sarai, Purchase Date- 15.12.05, Purchase Cost- 70000/-, Market Value- 495616/- (2) Plot at Naharakhan Sarai, Purchase Date- 20.04.07, Purchase Cost- 40000/-, Market Value- 263392/- (3) Plot at Uparpara, Purchase Date- 23.07.10, Purchase Cost- 100000/-, Market Value- 332343 (4) Plot at Rajanagar, Purchase Date 12.08.10, Purchase Cost- 240000/-, Market Value- 677792/-
Total Area 6158.11 sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 450000.00
Development Cost 0.00 17,69,143 17 Lacs+
| Nil | Nil | Nil | Nil | Rs 17,69,143 17 Lacs+ |
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | 5 Plot at Mohalla Uparpar Ansh Badaun, Purchase Date 07.04.05, 23.03.05, 11.12.06, 11.12.06, 23.11.07, Purchase Cost- 90000/-, 70000/-, 20000/-, 20000/-, 75000/-
Total Area 9496.71 sqft
Built Up Area 2250 sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 275000.00
Development Cost 700000.00 31,68,141 31 Lacs+
| Nil | Nil | Nil | Nil | Rs 31,68,141 31 Lacs+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 1,14,77,659 1 Crore+ | 7,12,500 7 Lacs+ | Nil | Nil | Nil | Rs 1,21,90,159 1 Crore+ |
Totals Calculated | Rs 1,21,85,559 1 Crore+ | Rs 7,12,500 7 Lacs+ | Nil
| Nil
| Nil
| Rs 1,28,98,059 1 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Bank Of Baroda Halwai Chowk VAN Loan 9,00,000 9 Lacs+
| Nil | Nil | Nil | Nil | Rs 9,00,000 9 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) | 9,00,000 9 Lacs+ | Nil | Nil | Nil | Nil | Rs 9,00,000 9 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 9,00,000 9 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 9,00,000 9 Lacs+ |