Cases where Charges Framed
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
1 | 332, 353, 506 | Criminal Case No.257/91, Case no.6/30/2014 Police Station Kidwai Nagar Kanpur UP.Court Taking Cognizance F.T.C./C.J.(Judicial) Kanpur Nagar, Dt of Cognizance 08.03.2000, Court which Framed Charge Court A.C.M.M. 3rd Kanpur, Date of Charge Framed
08.03.2000 | 2 | 395, 397 | Criminal Case No.4/10, S.T.no. 120/2010, Police Station Chilla Dist Banda UP, Court Taking Cognizance Dacoity Special court judge Banda, Dt of Cognizance 07.04.2012, Court which Framed Charge Dacoity Special court judge Banda, Date of Charge Framed 07.04.2012 | 3 | 147, 427, 504, 188 | Sec.7 C.R. Act, Criminal Case No.1201/2008, Case No.790/09/2008. Police Station Kotwali Nagar Banda UP, Court Taking Cognizance Court C.J.M. Banda, Dt of Cognizance 25.12.2008, Court which Framed Charge Court C.J.M. Banda, Dtate of charge Framed 04.04.2017
|
Cases where Cognizance Taken
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
---------No Cases-------- |
Cases where Convicted
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
---------No Cases-------- |
| Brief Details of IPCs 1 charges related to Robbery, or dacoity, with attempt to cause death or grievous hurt (IPC Section-397) 1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332) 1 charges related to Punishment for criminal intimidation (IPC Section-506) 1 charges related to Punishment for dacoity (IPC Section-395) 1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353) 1 charges related to Punishment for Rioting (IPC Section-147) 1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427) 1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504) 1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188) |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 1,60,000 1 Lacs+
| 1,25,000 1 Lacs+
| Nil | Nil | Nil | Rs 2,85,000 2 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | FDR 1,50,000 1 Lacs+
Allahabad UP Gramin Bank Paprenda SB A/c No. 10920100007876 2,05,761.54 2 Lacs+
PNB Civil lines Kanpur SB A/c No. 2324000100145942 4,01,735.94 4 Lacs+
SBI Vidhan Sabha Lucknow SB A/c No. 6381 26,33,033.09 26 Lacs+
SBI Baberu Banda CA No. 32158521573 7,70,195.75 7 Lacs+
Allahabad Bank, Baberu Banda CA No. 50373710300 (For Election) 10,000 10 Thou+
| FDR 1,00,000 1 Lacs+
Allahabad UP Gramin Bank Tindwari SB A/c SB A/c No. 4822 91,121 91 Thou+
PNB Civil Lines Kanpur SB A/c No. 2324000100164267 28,19,865.39 28 Lacs+
PNB Civil Lines Kanpur, SB A/c No. 2324000400175370 6,26,771 6 Lacs+
| Nil | Nil | Nil | Rs 78,08,483.71 78 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | (a) NSS, Postal Savings etc | NSC 50,000 50 Thou+
SBI Mutual Fund 30,000 30 Thou+
| NSC 50,000 50 Thou+
SBI Mutual Fund 30,000 30 Thou+
| Nil | Nil | Nil | Rs 1,60,000 1 Lacs+ |
(b) LIC or other insurance Policies | ICICI Pru Life Insurance 7,00,000 7 Lacs+
SBI Life Insurance 1,50,000 1 Lacs+
| LIC Policy 1,00,000 1 Lacs+
ICICI Pru Life Insurance 5,00,000 5 Lacs+
Reliance Life Insurance 8,83,500 8 Lacs+
| Nil | Nil | Nil | Rs 23,33,500 23 Lacs+ |
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | Endivour Car Model 2010 6,00,000 6 Lacs+
| Nil | Nil | Nil | Nil | Rs 6,00,000 6 Lacs+ |
vii | Jewellery (give details weight value) | Jewellery 5 Tola Gold 1,40,000 1 Lacs+
| Jewellery in The Name of wife 95 Tola Gold 26,60,000 26 Lacs+
| Nil | Nil | Nil | Rs 28,00,000 28 Lacs+ |
viii | Other assets, such as values of claims / interests | Revolver, Rifel, DBBL 3,00,000 3 Lacs+
| DBBL 50,000 50 Thou+
| Nil | Nil | Nil | Rs 3,50,000 3 Lacs+ |
Gross Total Value (as per Affidavit) | 63,00,726.32 63 Lacs+ | 80,36,257.39 80 Lacs+ | Nil | Nil | Nil | Rs 1,43,36,983.71 1 Crore+ |
Totals (Calculated as Sum of Values) | Rs 63,00,726.32 63 Lacs+ | Rs 80,36,257.39 80 Lacs+ | Nil
| Nil
| Nil
| Rs 1,43,36,983.71 1 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Village Paprenda
Total Area 10 acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 25,00,000 25 Lacs+
Paprenda
Total Area 1.2 acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 2,00,000 2 Lacs+
Hardauli Banda
Total Area 0.49 acres
Built Up Area
Whether Inherited N
Purchase Date 2009-03-05
Purchase Cost 124334.00
Development Cost 0.00 2,50,000 2 Lacs+
| Atrahat, Banda
Total Area 3.48 acres
Built Up Area
Whether Inherited N
Purchase Date 2005-07-27
Purchase Cost 143680.00
Development Cost 0.00 3,00,000 3 Lacs+
Hardauli Banda
Total Area 0.49 acres
Built Up Area
Whether Inherited N
Purchase Date 2009-03-05
Purchase Cost 124334.00
Development Cost 0.00 2,50,000 2 Lacs+
Kalinger
Total Area 1.33 acres
Built Up Area
Whether Inherited N
Purchase Date 2009-12-14
Purchase Cost 53625.00
Development Cost 0.00 2,00,000 2 Lacs+
Duredi Banda
Total Area 0.536 acers
Built Up Area
Whether Inherited N
Purchase Date 2013-10-09
Purchase Cost 1081140.00
Development Cost 0.00 15,00,000 15 Lacs+
Kalinger
Total Area 1.02 acres
Built Up Area
Whether Inherited N
Purchase Date 2009-12-14
Purchase Cost 39385.00
Development Cost 0.00 90,000 90 Thou+
| Nil | Nil | Nil | Rs 52,90,000 52 Lacs+ |
ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Commercial Buildings | Nil | 2 Shop at Pared Kanpur
Total Area 300 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 1994-03-30
Purchase Cost 0.00
Development Cost 0.00 20,00,000 20 Lacs+
| Nil | Nil | Nil | Rs 20,00,000 20 Lacs+ |
iv | Residential Buildings | Baberu
Total Area 1260 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2009-06-16
Purchase Cost 699500.00
Development Cost 1400000.00 20,99,500 20 Lacs+
Village Paprenda
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 5,00,000 5 Lacs+
1 Plot Alloted By GDA
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 40,00,000 40 Lacs+
| 1 Plot, 2 Juhi, Kanpur
Total Area 669.80 sf.mtr
Built Up Area
Whether Inherited N
Purchase Date 2009-12-11
Purchase Cost 956475.00
Development Cost 5000000.00 59,56,475 59 Lacs+
Pared Kanpur
Total Area 124 sq.mtr
Built Up Area
Whether Inherited N
Purchase Date 1994-03-30
Purchase Cost 350000.00
Development Cost 0.00 43,50,000 43 Lacs+
Hardauli Banda
Total Area 4.43 acres
Built Up Area
Whether Inherited N
Purchase Date 2009-05-03
Purchase Cost 1127700.00
Development Cost 0.00 1,16,27,000 1 Crore+
| Nil | Nil | Nil | Rs 2,85,32,975 2 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 95,49,500 95 Lacs+ | 2,62,73,475 2 Crore+ | Nil | Nil | Nil | Rs 3,58,22,975 3 Crore+ |
Totals Calculated | Rs 95,49,500 95 Lacs+ | Rs 2,62,73,475 2 Crore+ | Nil
| Nil
| Nil
| Rs 3,58,22,975 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 | Kanpur Nagar Nigam 60,000 60 Thou+
| Nil | Nil | Nil | Rs 60,000 60 Thou+ |
Dues to departments dealing with supply of electricity | Nil | Kanpur (Kesa) 20,000 20 Thou+
| Nil | Nil | Nil | Rs 20,000 20 Thou+ |
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 | KDA House Tax/ Rajasva i.e Lagaan etc. 1,00,000 1 Lacs+
| Nil | Nil | Nil | Rs 1,00,000 1 Lacs+ |
iii | Grand Total of all Govt Dues (as per affidavit) | Nil | 1,80,000 1 Lacs+ | Nil | Nil | Nil | Rs 1,80,000 1 Lacs+ |
iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Nil | Nil | Nil | Nil | Nil | Nil
|
Totals (Calculated as Sum of Values) | Nil
| Rs 1,80,000 1 Lacs+ | Nil
| Nil
| Nil
| Rs 1,80,000 1 Lacs+ |