Cases where Accused
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
1 | 420, 467, 468, 471, 506 | Case no.358/07, Shri Judicial Magistrate Thakurdwar Muradabad, Date 22.08.2007 | 2 | 420, 467, 468, 471, 120B | Case No.362/07, Shri Judicial Magistrate Thakurdwar Muradabad, Date 05.04.2008 | 3 | 420, 419, 424 | Case No.403/2007, Shri Judicial Magistrate Thakurdwar Muradabad, Date 12.12.2007 | 4 | | 188 C.R.P.C Act, Case No.257/03, Shri Judicial Magistrate Thakurdwar Muradabad, Date 20.04.2007 |
Cases where Convicted
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
---------No Cases-------- |
| Brief Details of IPCs 3 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420) 2 charges related to Forgery of valuable security, will, etc. (IPC Section-467) 2 charges related to Forgery for purpose of cheating (IPC Section-468) 2 charges related to Using as genuine a forged document or electronic record (IPC Section-471) 1 charges related to criminal intimidation (IPC Section-506) 1 charges related to Punishment of criminal conspiracy (IPC Section-120B) 1 charges related to cheating by personation (IPC Section-419) 1 charges related to Dishonest or fraudulent removal or concealment of property (IPC Section-424) |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 2,50,000 2 Lacs+
| 1,00,000 1 Lacs+
| 60,000 60 Thou+
| Nil | Nil | Rs 4,10,000 4 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI Thakurdwara 2,63,931 2 Lacs+
PNB Rutupura 9,10,737 9 Lacs+
PNB 1,27,513 1 Lacs+
SBI lakhnaw 9,54,206 9 Lacs+
PNB Rani nagal 9,00,000 9 Lacs+
| PNB Ratupura 3,90,423 3 Lacs+
| PNB Ratupura 2,97,146 2 Lacs+
PNB 9,00,000 9 Lacs+
| Nil | Nil | Rs 47,43,956 47 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(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 6,00,000 6 Lacs+
Tractor 2,00,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 8,00,000 8 Lacs+ |
vii | Jewellery (give details weight value) | 600gm Gold 15,00,000 15 Lacs+
| 1kg Gold 25,00,000 25 Lacs+
500gm silver 27,000 27 Thou+
| 100gm Gold 2,50,000 2 Lacs+
| Nil | Nil | Rs 42,77,000 42 Lacs+ |
viii | Other assets, such as values of claims / interests | 2,00,000 2 Lacs+
| 1,50,000 1 Lacs+
| 1,30,000 1 Lacs+
| Nil | Nil | Rs 4,80,000 4 Lacs+ |
Gross Total Value (as per Affidavit) | 56,56,387 56 Lacs+ | 31,67,423 31 Lacs+ | 16,37,146 16 Lacs+ | Nil | Nil | Rs 1,04,60,956 1 Crore+ |
Totals (Calculated as Sum of Values) | Rs 59,06,387 59 Lacs+ | Rs 31,67,423 31 Lacs+ | Rs 16,37,146 16 Lacs+ | Nil
| Nil
| Rs 1,07,10,956 1 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Gata no.607 hec,669 hec
Total Area 5.129 hec
Whether Inherited N
Purchase Date 2007-01-01
Purchase Cost 100000.00
Development Cost 0.00 70,00,000 70 Lacs+
| Gata no.808-0221,1104-1.040,669-0.200
Total Area 1.59 hec
Whether Inherited N
Purchase Date 2006-06-23
Purchase Cost 130000.00
Development Cost 0.00 20,00,000 20 Lacs+
| Gata no,10817 bhagya vasya,961-1.619,101-1.060*1/
Total Area 11200.17
Whether Inherited N
Purchase Date 2006-06-23
Purchase Cost 259000.00
Development Cost 0.00 70,00,000 70 Lacs+
| Nil | Nil | Rs 1,60,00,000 1 Crore+ |
ii | Non Agricultural Land | Nil | A-25 Ramganga vihar
Total Area 291 sq.mt
Whether Inherited N
Purchase Date 2008-03-31
Purchase Cost 246000.00
Development Cost 0.00 10,00,000 10 Lacs+
| Nil | Nil | Nil | Rs 10,00,000 10 Lacs+ |
iii | Commercial Buildings | Building Thakurdwara
Total Area 820 sq.mt
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 500000.00
Development Cost 0.00 30,00,000 30 Lacs+
| Nil | Nil | Nil | Nil | Rs 30,00,000 30 Lacs+ |
iv | Residential Buildings | Residential house
Total Area 3000 sq.mt
Built Up Area 2500 sq.mt
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 500000.00
Development Cost 0.00 50,00,000 50 Lacs+
| Buddivihar muradabad
Total Area 450 sq.mt
Built Up Area 350 sq.mt
Whether Inherited N
Purchase Date 2010-05-03
Purchase Cost 6000000.00
Development Cost 0.00 80,00,000 80 Lacs+
| Nil | Nil | Nil | Rs 1,30,00,000 1 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 1,50,00,000 1 Crore+ | 1,10,00,000 1 Crore+ | 70,00,000 70 Lacs+ | Nil | Nil | Rs 3,30,00,000 3 Crore+ |
Totals Calculated | Rs 1,50,00,000 1 Crore+ | Rs 1,10,00,000 1 Crore+ | Rs 70,00,000 70 Lacs+ | Nil
| Nil
| Rs 3,30,00,000 3 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Nil | Nil | Nil | Nil | Nil | Nil
|
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) | Nil | Nil | Nil | Nil | Nil | Nil
|
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) | Nil
| Nil
| Nil
| Nil
| Nil
| Nil
|