Cases where Accused
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
1 | 147, 323, 325 | Case No.366/02, P.S.-Khanpur, Dist.Gazipur, Court taking Cognizance-Judicial Magistrate, Saidpur, Dist.Gazipur, Vaad No.89/02, Cognizance Date-12/6/2002 | 2 | 427, 504, 506 | Case No.118/06, P.S.-Sigra Varanasi, Court taking Cognizance-Chief Judicial Magistrate,Varanasi, Vaad No.7024/06, Cognizance Date-10/8/2006 | 3 | 147, 148, 149, 307, 323, 325, 504, 506 | Sec.7 Criminal Law Amendment Act, Case No.248/93, P.S.-Khanpur, Dist.Gazipur, Court taking Cognizance-Additional Judicial Magistrate,Saidpur, Dist.Gajipur, Vaad No.218/03, Cognizance Date-12/09/1996, Case is pending in High Court Allahabad | 4 | | 138 Negotiable Instrument Act, Vaad No.4725/10, Court taking Cognizance-Additional Chief Judicial Magistrate-VI, Varanasi, Case is pending in High Court, Allahabad |
Cases where Convicted
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
---------No Cases-------- |
| Brief Details of IPCs 2 charges related to voluntarily causing grievous hurt (IPC Section-325) 1 charges related to Attempt to murder (IPC Section-307) 2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504) 2 charges related to criminal intimidation (IPC Section-506) 2 charges related to Punishment for Rioting (IPC Section-147) 2 charges related to voluntarily causing hurt (IPC Section-323) 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 Mischief causing damage to the amount of fifty rupees (IPC Section-427) |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 1,03,970 1 Lacs+
| 26,800 26 Thou+
| Nil | Nil | Nil | Rs 1,30,770 1 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Allahabad bank 1,228 1 Thou+
Union bank of india 3,141 3 Thou+
Allahabad bank 1,71,820 1 Lacs+
Allahabad bank 1,36,067 1 Lacs+
Allahabad bank 1,15,887 1 Lacs+
Allahabad bank 2,03,715 2 Lacs+
Allahabad bank 1,50,000 1 Lacs+
Kashi Gomati Sanyukt Gramin bank 88,402 88 Thou+
Allahabad bank 8,01,000 8 Lacs+
| Allahabad bank 10,633 10 Thou+
Allahabad bank 5,00,000 5 Lacs+
Allahabad bank 5,00,000 5 Lacs+
| Nil | Nil | Nil | Rs 26,81,893 26 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 | Lic Policy 1,29,643 1 Lacs+
Lic Policy 1,62,154 1 Lacs+
Lic Policy 46,552 46 Thou+
Lic Policy 3,00,000 3 Lacs+
| Lic Policy 19,465 19 Thou+
Lic Policy 19,465 19 Thou+
Lic Policy 63,190 63 Thou+
| Nil | Lic Policy 47,503 47 Thou+
| Nil | Rs 7,87,972 7 Lacs+ |
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | Tata Safari 6,05,000 6 Lacs+
Savari bus 8,00,000 8 Lacs+
Savari bus 1,75,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 15,80,000 15 Lacs+ |
vii | Jewellery (give details weight value) | Gold 43gm 1,08,000 1 Lacs+
| Gold 820gm 20,50,000 20 Lacs+
Silver Jewellery & Utensils 3.800kg 1,85,000 1 Lacs+
Other domestics Assets 2,00,000 2 Lacs+
| Nil | Nil | Nil | Rs 25,43,000 25 Lacs+ |
viii | Other assets, such as values of claims / interests | Business of investment 2,89,618 2 Lacs+
SBBL 12bor Gun 15,000 15 Thou+
30 bor Pistol 75,000 75 Thou+
256 bor Rifal 75,000 75 Thou+
256 bor Rifal 1,25,000 1 Lacs+
256 bor Rifal 1,50,000 1 Lacs+
| investment in Business 4,18,600 4 Lacs+
| Nil | Nil | Nil | Rs 11,48,218 11 Lacs+ |
Gross Total Value (as per Affidavit) | 47,41,197 47 Lacs+ | 37,93,153 37 Lacs+ | Nil | 47,503 47 Thou+ | Nil | Rs 85,81,853 85 Lacs+ |
Totals (Calculated as Sum of Values) | Rs 48,31,197 48 Lacs+ | Rs 39,93,153 39 Lacs+ | Nil
| Rs 47,503 47 Thou+ | Nil
| Rs 88,71,853 88 Lacs+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Village behamniyava raipur
Total Area 10-15/16 dec
Whether Inherited N
Purchase Date 2011-10-21
Purchase Cost 339500.00
Development Cost 0.00 5,69,000 5 Lacs+
Village sidhra teh.saidpur gajipur
Total Area 4-000 hec
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 13,66,200 13 Lacs+
Vill.gotholi dist saidpur dist gajipur
Total Area 0.672 hec
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 11,62,560 11 Lacs+
Village gotholi tehsil saidpur dist gajipur
Total Area 0.130 hec
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 2,24,900 2 Lacs+
Vill.dadra teh.saidpur dist gajipur
Total Area 0.661 hec
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 11,43,530 11 Lacs+
Vill.dadra khanpur teh saidpur dist gajipur
Total Area 0.029 hec
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 50,170 50 Thou+
Vill.karampur teh.saidpur dist gajipur
Total Area 0.696 hec
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 12,04,080 12 Lacs+
Vill.karampur teh.saidpur dist gajipur
Total Area 0.538 hec
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 4,80,940 4 Lacs+
Vill.karampur teh,saidpur dist gajipur
Total Area 0.538 hec
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 9,30,740 9 Lacs+
Vill.karampur teh,saidpur dist gajipur
Total Area 0.142 hec
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 2,45,660 2 Lacs+
Vill.karampur.teh saidpur dist gajipur
Total Area 0.008 hec
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 13,840 13 Thou+
Villa karampur teh.saidpur dist gajipur
Total Area 0.098 hec
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 1,69,540 1 Lacs+
Village karampur teh saidpur,dist gajipur
Total Area 0.446 hec
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 6,02,100 6 Lacs+
| Nil | Nil | Nil | Nil | Rs 81,63,260 81 Lacs+ |
ii | Non Agricultural Land | Mauja sikrol varun vihar colony shivpur dist,504 sq.ft 1/4share
Total Area 504 sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 5,03,750 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 5,03,750 5 Lacs+ |
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | Mauja karampur
Total Area 5056 sq.ft
Built Up Area 3990 sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 14,67,000 14 Lacs+
| Plot no.98 vindhyvasini nagar shivpura teh varanasi
Total Area 1950 sq.ft
Built Up Area 2516 sq.ft
Whether Inherited N
Purchase Date 1993-07-26
Purchase Cost 120000.00
Development Cost 750000.00 35,60,000 35 Lacs+
Plot no. mauja tajpur shivpur varanasi
Total Area 2516 sq.ft
Built Up Area 1750 sq.ft
Whether Inherited N
Purchase Date 2004-04-23
Purchase Cost 460000.00
Development Cost 1900000.00 41,50,000 41 Lacs+
| Nil | Nil | Nil | Rs 91,77,000 91 Lacs+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 1,01,34,010 1 Crore+ | 77,10,000 77 Lacs+ | Nil | Nil | Nil | Rs 1,78,44,010 1 Crore+ |
Totals Calculated | Rs 1,01,34,010 1 Crore+ | Rs 77,10,000 77 Lacs+ | Nil
| Nil
| Nil
| Rs 1,78,44,010 1 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Allahabad bank 5,68,408 5 Lacs+
Kashi gomati gramin bank 1,35,187 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 7,03,595 7 Lacs+ |
Loans due to Individual / Entity | Ganga sagar singh individual loan 9,00,000 9 Lacs+
| Ganga sagar singh 10,00,000 10 Lacs+
| Nil | Nil | Nil | Rs 19,00,000 19 Lacs+ |
Any other Liability | Nil | For construction of house 5,56,200 5 Lacs+
| Nil | Nil | Nil | Rs 5,56,200 5 Lacs+ |
Grand Total of Liabilities (as per affidavit) | 16,03,595 16 Lacs+ | 15,56,200 15 Lacs+ | Nil | Nil | Nil | Rs 31,59,795 31 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 16,03,595 16 Lacs+ | Rs 15,56,200 15 Lacs+ | Nil
| Nil
| Nil
| Rs 31,59,795 31 Lacs+ |
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