Cases where Accused
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
1 | 353, 506 | Criminal No. 271/94, Police Station- Kasya, Janpad- Kushinagar, Court taking Cognizance- Additionl CJM Kasya, Case No. 1970/04 | 2 | 147, 151, 152, 332, 336, 186, 188 | Section 7 Criminal Law Amendment Act , Criminal No. 163/91, Police Station- Kotwali Deoria, Janpad- Deoria, Court taking Cognizance- CJM Kasya, Case No. 270/09 | 3 | 147, 504, 506, 427, 295, 298, 153A | Section 7 Criminal Law Amendment Act, Criminal No. 212/04, Police Station- Kasaya, District- Kushinagar, ACJM Kasya |
Cases where Convicted
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
---------No Cases-------- |
| Brief Details of IPCs 1 charges related to Injuring or defiling place of worship with intent to insult the religion of any class (IPC Section-295) 1 charges related to Promoting enmity between different groups on grounds of religion, race, place of birth, residence, language, etc., and doing acts prejudicial to maintenance of harmony (IPC Section-153A) 2 charges related to criminal intimidation (IPC Section-506) 2 charges related to Punishment for Rioting (IPC Section-147) 1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353) 1 charges related to Knowingly joining or continuing in assembly of five or more persons after it has been commanded to disperse (IPC Section-151) 1 charges related to Assaulting or obstructing public servant when suppressing riot, etc. (IPC Section-152) 1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332) 1 charges related to Act endangering life or personal safety of others (IPC Section-336) 1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186) 1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188) 1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504) 1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427) 1 charges related to Uttering, words, etc., with deliberate intent to wound the religious feelings of any person (IPC Section-298) |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 80,000 80 Thou+
| 65,000 65 Thou+
| Nil | 25,000 25 Thou+
| Nil | Rs 1,70,000 1 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI 11,11,097 11 Lacs+
Zila Sahkari Bank 1,41,403 1 Lacs+
Bank of Baroda 54,884 54 Thou+
Zila Sahkari Bank 9,176 9 Thou+
SBI 63,525 63 Thou+
SBI 77,336 77 Thou+
U.P.Co. Bank 6,225 6 Thou+
PNB 10,73,394 10 Lacs+
Bank of Baroda 746 7 Hund+
SBI 3,62,635 3 Lacs+
Canara Bank 77,515 77 Thou+
PNB 1,37,228 1 Lacs+
Central Bank 1,000 1 Thou+
| SBI 5,95,261 5 Lacs+
Bank of Baroda 45,156 45 Thou+
Canara Bank 25,980 25 Thou+
PNB 66,752 66 Thou+
Central Bank 3,79,411 3 Lacs+
Fixed Deposit in Bank of Baroda, Lucknow 1,71,416 1 Lacs+
Fixed Deposit in Bank of Baroda, Lucknow 53,432 53 Thou+
| Nil | canara Bank 44,723 44 Thou+
Bank of Baroda 10,210 10 Thou+
| Nil | Rs 45,08,505 45 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Share-Ashco Niulab-Eq-10/- 191 1 Hund+
Share-Asian Oilfield-Eq 35,765 35 Thou+
Share-Bajaj Hind LTD New 5,810 5 Thou+
Share-Balampur Chini Re 1 4,020 4 Thou+
Share-Cairn India -Eq 1,77,220 1 Lacs+
Share-Gmr Infra -Eq Re 1 5,410 5 Thou+
Share-Jaiprakash -Eq Re 2 11,715 11 Thou+
Share-Jct Ltd -Rs. 2.50 855 8 Hund+
Share-Jet Airways(I)Ltd 3,451 3 Thou+
Share-Peninsula-Eq Rs 2 2,642 2 Thou+
Share-Rana Sugars Eqty 1,960 1 Thou+
Share-Ranbaxy Lab New Rs 5 34,050 34 Thou+
Share-Reliance Indus-Eq 20,199 20 Thou+
Steel Exchange Eqty 2,440 2 Thou+
Share-Videocon Industries 3,756 3 Thou+
| Share-Asian Oilfield-Eq 68,979 68 Thou+
Share-Bajaj Hind LTD 3,075 3 Thou+
Share-Cairn India -Eq 0*(Value Not Given)
Share-D S Kulkarni Development 1,356 1 Thou+
Share-Foccor Alloys Ltd-Eq 20,032 20 Thou+
Share-Gmr Infra -Eq Re 11,720 11 Thou+
Share-Inox Leisure Ltd Eq 2,390 2 Thou+
Share-Jagran praka-Eq Rs 2 5,563 5 Thou+
Share-Jaiprakash -Eq Re 2
4,530 4 Thou+
Share-Jaiprakash Power-Eq 15,680 15 Thou+
Share-Jet Airways(I)Ltd 2,928 2 Thou+
Share-Jsw Steel Rs 10 8,290 8 Thou+
Share- Mid Day Multimedia 798 7 Hund+
NHPC Limited Eq 14,580 14 Thou+
Share-Rana Sargars Eqty 2,300 2 Thou+
Share-Reliance Communi-Eq 3,500 3 Thou+
Share-Reliance Indus-Eq 55,635 55 Thou+
Share-Surana Telecom Rs 5 21,480 21 Thou+
Share-Surana Ventures Eq 17,280 17 Thou+
Share-Tata Consultancy-1/- 1,08,660 1 Lacs+
Reliance Equity Fund 10000 1,00,000 1 Lacs+
Temtleton India Equity Fund 2443.793 25,000 25 Thou+
Prudential ICICI Tax Plan 1500 30,000 30 Thou+
| Share-Asian Oilfield-Eq (HUF) 6,615 6 Thou+
Share-Balampur Chini Re 1 (HUF) 11,775 11 Thou+
Share-Cairn India -Eq (HUF) 1,81,387 1 Lacs+
Share-Essel Propack Eq Rs 2 (HUF) 31,800 31 Thou+
Share-Gmr Infra -Eq Re 1 (HUF) 5,620 5 Thou+
Share-Graphite Eq Rs 2 (HUF) 17,061 17 Thou+
Share-Indian Oil Corp Eq (HUF) 13,437 13 Thou+
Share-Jet Airways (I)Ltd (HUF) 3,288 3 Thou+
Share-Sail Equity Shares (HUF) 18,880 18 Thou+
| Nil | Nil | Rs 11,23,123 11 Lacs+ |
iv | (a) NSS, Postal Savings etc | PPF Account 3,85,796 3 Lacs+
PPF Account 4,22,290 4 Lacs+
| PPF Account 5,09,694 5 Lacs+
| Nil | Nil | Nil | Rs 13,17,780 13 Lacs+ |
(b) LIC or other insurance Policies | LIC Policy,Premium-123/- 7,000 7 Thou+
LIC Policy,Premium-10000/- 1,56,740 1 Lacs+
LIC Policy,Premium-42586/- 5,00,000 5 Lacs+
LIC Policy,Premium-5996/- 50,000 50 Thou+
LIC Policy,Premium-5996/- 50,000 50 Thou+
LIC Policy,Premium-5269/- 1,00,000 1 Lacs+
LIC Policy,Premium-60016/- 5,00,000 5 Lacs+
| LIC Policy,Premium-3945/- 50,000 50 Thou+
LIC Policy,Premium-3517/- 50,000 50 Thou+
LIC Policy,Premium-6389/- 1,00,000 1 Lacs+
LIC Policy,Premium-6389/- 1,00,000 1 Lacs+
LIC Policy,Premium-41883/- 5,00,000 5 Lacs+
| Nil | 40922/- 4,00,000 4 Lacs+
LIC Policy,Premium-40922/- 4,00,000 4 Lacs+
| Nil | Rs 29,63,740 29 Lacs+ |
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | Mahendra SLX 4,00,000 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,00,000 4 Lacs+ |
vii | Jewellery (give details weight value) | 400 gm Gold 11,20,000 11 Lacs+
2.5 kg Silver 1,60,000 1 Lacs+
Stone 1,00,000 1 Lacs+
| 800 gm Gold 22,40,000 22 Lacs+
3 kg Silver 1,92,000 1 Lacs+
Stone 1,00,000 1 Lacs+
| Nil | 100 gm Gold 2,80,000 2 Lacs+
| Nil | Rs 41,92,000 41 Lacs+ |
viii | Other assets, such as values of claims / interests | 53,400 53 Thou+
| Nil | Nil | Nil | Nil | Rs 53,400 53 Thou+ |
Gross Total Value (as per Affidavit) | 63,82,600 63 Lacs+ | 46,94,596 46 Lacs+ | 0 | 3,59,933 3 Lacs+ | Nil | Rs 1,14,37,129 1 Crore+ |
Totals (Calculated as Sum of Values) | Rs 75,10,874 75 Lacs+ | Rs 57,67,878 57 Lacs+ | Rs 2,89,863 2 Lacs+ | Rs 11,59,933 11 Lacs+ | Nil
| Rs 1,47,28,548 1 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Village-Avarudhva,Teh.-Kasaya,Distt.-Kushinagar
Total Area 0.049 Hect.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 55,000 55 Thou+
Village-Avarudhva,Teh.-Kasaya,Distt.-Kushinagar
Total Area 1/2 part in Rakba 4.772 Hect.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 30,00,000 30 Lacs+
Village-Avarudhva,Teh.-Kasaya,Distt.-Kushinagar
Total Area 1/2 Part in Rakba 3.6410 Hect.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 3,50,000 3 Lacs+
Village-Pakha,Teh.-Deoria,Distt.-Deoria
Total Area 1/2 Part in Rakba 2.28 Hect.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 1,30,000 1 Lacs+
Village-Chakbandi
Total Area 1/12 Part in Rakba 3.08 Acre
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 1,80,000 1 Lacs+
Village-Pakha,Teh.-Deoria,Distt.-Deoria
Total Area 1/12 Part in Rakba 1.30 Acre
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 80,000 80 Thou+
Village-Chakbandi
Total Area 1/12 Part in Rakba 2.30 Acre
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 1,36,000 1 Lacs+
Village-Pakha,Teh.-Deoria,Distt.-Deoria
Total Area 1/12 Part in Rakba 10.05 Acre
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 4,60,000 4 Lacs+
Joint Family Property
Total Area 1/12 Part in Rakba .68 Acre
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 35,000 35 Thou+
Village-Bairiya,Distt.-Gopalganj
Total Area 1/3 Part in Rakba 2.38 Dec.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 50,000 50 Thou+
| Village-Avarudhva,Teh.-Kasaya,Distt.-Kushinagar
Total Area 1/12Part in Rakba 3.6410 Hect.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 3,50,000 3 Lacs+
Village-Avarudhva,Teh.-Kasaya,Distt.-Kushinagar
Total Area 1/6 Part in Rakba 1.1540 Hect.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 2,22,000 2 Lacs+
Village-Anhaya,Teh.-Kasaya,Distt.-Kushinagar
Total Area 1/6 Part in Rakba 2.573 Hect.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 4,54,000 4 Lacs+
Village-Anhaya,Teh.-Kasaya,Distt.-Kushinagar
Total Area 1/6 Part in Rakba .462 Hect.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 80,000 80 Thou+
Village-Baliyava,Teh.-Kasaya,Distt.-Kushinagar
Total Area 1/2 Part in Rakba 1.485 Hect.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 5,00,000 5 Lacs+
Village-Baliyava,Teh.-Kasaya,Distt.-Kushinagar
Total Area 1/2 Part in Rakba 1.796 Hect.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 3,02,000 3 Lacs+
Village-Loharwaliya,Teh.-Kasaya,Distt.-Kushinagar
Total Area 1/12 Part in Rakba 0.449 Hect.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 38,000 38 Thou+
Village-Dumarbhar,Teh.-Tamkuhiraj,Distt.-Kushinagar
Total Area Rakba 0.719 hect.
Whether Inherited N
Purchase Date 2002-05-15
Purchase Cost 562000.00
Development Cost 0.00 25,00,000 25 Lacs+
Village-Pakha,Teh.-Deoria,Distt.-Deoria
Total Area 1/12 Part in Rakba 1.47 Acre
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 48,000 48 Thou+
Village-Bairiya,Distt.-Gopalganj
Total Area 6% Part in Rakba 2.38 Dec.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 60,000 60 Thou+
| Nil | Nil | Nil | Rs 90,30,000 90 Lacs+ |
ii | Non Agricultural Land | Bans Deoria,1/2 Part of the Area-11 Dec.
Total Area 5 1/2 Dec.
Whether Inherited N
Purchase Date 1971-12-08
Purchase Cost 12000.00
Development Cost 0.00 30,00,000 30 Lacs+
(Husband and Wife jointly)3/108,Vinay Khand,Gomati Nagar,Lucknow
Total Area 600 sqft
Whether Inherited N
Purchase Date 2000-09-29
Purchase Cost 1300000.00
Development Cost 0.00 40,00,000 40 Lacs+
Plot No.-121,Avani Estate,Sector-Pai-4,Greatar Noida
Total Area 506.01 sqm.
Whether Inherited N
Purchase Date 2008-07-29
Purchase Cost 1649600.00
Development Cost 0.00 50,00,000 50 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,20,00,000 1 Crore+ |
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
v | Others | Revolvar 1 Adad
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 53,400 53 Thou+
Rifle 1 Adad
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 20,000 20 Thou+
| Nil | Nil | Nil | Nil | Rs 73,400 73 Thou+ |
Total Current Market Value of (i) to (v) (as per Affidavit) | 1,44,19,400 1 Crore+ | 65,54,000 65 Lacs+ | Nil | Nil | Nil | Rs 2,09,73,400 2 Crore+ |
Totals Calculated | Rs 1,65,49,400 1 Crore+ | Rs 45,54,000 45 Lacs+ | Nil
| Nil
| Nil
| Rs 2,11,03,400 2 Crore+ |
No Problems in Reading Affidavit Information