Self Profession:Business
Spouse Profession:Business
Assets: | Rs 25,77,75,79,180 ~2577 Crore+ |
Liabilities: | Rs 1,54,75,52,911 ~154 Crore+ |
Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
---|---|---|---|
self | Y | 2018 - 2019 | Rs 2,62,11,04,675 ~ 262 Crore+ |
spouse | Y | 2018 - 2019 | Rs 17,33,02,100 ~ 17 Crore+ |
dependent1 | Y | 2018 - 2019 | Rs 4,02,846 ~ 4 Lacs+ |
dependent2 | N | None | Rs 0 ~ |
dependent3 | N | None | Rs 0 ~ |
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable | |
1 | Section 406, 420, 120B Cr.P.C., FIR No 275/2009, PS Christian Gunj, Ajmer Rajasthan, Appeal-Yes | ||
2 | Section 43, 44, 47 of The Water (Prevention & Control of Pollution) Act 1974, Coma 136/2018, Court Name-CJM Jalandhar, Punjab, Appeal-Yes | ||
3 | Section 276B & 278B of Income Tax Act 1961, Comp Case no 2723/2018, Court Name-CJM, Lucknow | ||
4 | 120B, 191, 192, 197, 198, 200, 351, 352, 403, 405, 415, 416, 420, 422, 463, 464, 468, 470, 477A, 503, 504, 507 | Comp Case(North) CN-598/2017, Court Name-20th Metropolitan Magistrate Bank Shell Court Complex Kolkata, Appeal-Yes | |
5 | Section 4 R/W 3 of PMLA Act, ECIR 9/HZO/2011, Directorate of Enforcement, Hyderabad, Session Case 2/2016, Court Name-Principal Special Judge CBI Cum Special Judge Under PMLA, Hyderabad | ||
6 | 420, 406, 447, 506, 120B, 294B, 34 | FIR No 45/2016, Kowtala P.S. Adilabad District, Appeal-Yes | |
7 | 406, 420 | FIR No 141/2015, Govind Nagar Police Station Kanpur, CRL Case No 1648/2016, Court Name-CMM, Kanpur, | |
8 | 378 | FIR No 774/2015, Police Staion Unnao, UP | |
9 | 120B, 420 | RC No 19/A Of 2011, CBI Hyderabad, CC No 10/2012, Court Name-Principal Judge, CBI Court, Hyderabad |
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable | |
---------No Cases-------- |
Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.
Data Readability Report of Criminal Cases :No Problems in Reading Affidavit InformationDisclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.
Data Readability Report of Movable Assets :No Problems in Reading Affidavit InformationDisclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.
Data Readability Report of Immovable Assets :No Problems in Reading Affidavit InformationDisclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.
Data Readability Report of Liabilities :No Problems in Reading Affidavit InformationDisclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.