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1 | P a g e
Law Makers facing corruption charges under Prevention of
Corruption Act: Role of Political Parties
Date 23-01-13
Press release: 7 MPs and 29 MLAs facing cases under Prevention of Corruption
Act. Political Parties gave tickets to 98 such candidates with declared cases
under Prevention of Corruption Act in last 5 years. National Election Watch
demands fast tracking of cases on all MLAs/MPs and request political parties not
to give tickets to such candidates.
ADR has analyzed the self declared affidavits, submitted to the Election
Commission of India at the time of contesting election, of 4835 sitting MPs and
MLAs across the country. Out of these 4835, 1448 members or 31 % have
declared criminal cases against them. Out of these 1448 members who have
declared criminal cases, 641 have declared serious criminal cases like rape,
murder, attempt to murder, kidnapping, robbery, extortion etc.
This report focuses on elected representatives who have declared in their self-
sworn affidavit corruption cases under Prevention of Corruption Act.
1. Execut ive Summary
A total of 98 candidates with corruption cases under Prevention of Corruption Act have been given
tickets by various political parties during elections in last 5 years (including Lok Sabha 2009 and all
the state assembly elections since 2008).
Of the major political parties who have given tickets (in Lok Sabha and State Assembly elections in
last 5 years) to candidates facing cases under Prevention of Corruption Act, INC has given tickets to
24 such candidates, BSP to 9 such candidates, AIADMK to 7 such candidates, SAD to 6 such
candidates, DMK to 5 such candidates, BJP to 5 such candidates, INLD to 4 such candidates and
RJD also to 4 such candidates.
Out of these 98 candidates, 36 candidates won the elections. These include 4 sitting MPs in Lok
Sabha 2009, 3 sitting MPs in the current Rajya Sabha and 29 MLAs in various state assemblies.
2 | P a g e
Lok Sabha 2009 and Rajya Sabha
In Lok Sabha 2009 elections, a total of 15 candidates with cases under Prevention of Corruption
cases were given tickets by various political parties.
Of these 15 candidates, INC gave tickets to 4 candidates with cases under Prevention of
corruption Act. BSP and BJP each gave to 2 such candidates and AIADMK, SAD, DMK, RJD, INLD,
JDU, SP each gave ticket to 1 such candidate
Of these 15 candidates who have declared cases under Prevention of Corruption Act , 4 MPs
won. These are: Jagdis Sharma of JDU from Jahanabad constituency, Rajaiah Siricilla of INC
from Warangal constituency, Dr. Rattan Sign Ajnala of SAD from Khadoor Sahib constituency
and Lalu Prasad Yadav of RJD from Saran constituency.
Also, in the current Rajya Sabha, 3 MPs have declared Prevention of Corruption cases against
them. These are T. M. Selvaganapathi of DMK, Faggan Singh Kulaste of BJP and Rashid Masood
of INC.
Current State Assemblies
80 candidates with cases under Prevention of Corruption Act have been given tickets by various
political parties in elections to various state assemblies that have been held in last 5 years.
Out of these 80, 29 won and are currently MLAs
Of these 29 MLAs who declared criminal cases on them, state-wise distribution is as follows: 7
MLAs are from Tamil Nadu and 3 each from Haryana, Jharkhand and Punjab. Current Himachal
Pradesh, Madhya Pradesh and Orissa assemblies have 2 MLAs each who have cases under
Prevention of Corruption Act.
Of these 29 MLAs who declared criminal cases on them, party-wise distribution is as follows:
8MLAs won on INC ticket, 6 on AIADMK ticket, 3 on INLD ticket and 2 on SAD ticket. BJP, BJD,
DMK, JMM, NCP each have 1 such MLA who has declared cases under Prevention of Corruption
Act.
ADR Recommendations
All the political parties should stop giving tickets to candidates facing criminal cases under
Prevention of Corruption Act.
3 | P a g e
Fast tracking of the cases should be done against all the sitting MPs and MLAs who are facing
criminal charges under Prevention of Corruption Act.
Table of Contents
1. ................................................................................................................................ Executive Summary
................................................................................................................................................................ 1
Lok Sabha 2009 and Rajya Sabha ......................................................................................................... 2
Current State Assemblies ..................................................................................................................... 2
ADR Recommendations ....................................................................................................................... 2
2. Lok Sabha 2009 and Rajya Sabha ..................................................................................................... 4
Details of sitting MPs of Lok Sabha 2009 .............................................................................................. 4
Details of sitting MPs of Rajya Sabha ................................................................................................... 4
Details of Contesting Candidates who lost in Lok Sabha 2009 .............................................................. 5
3. Current State Assemblies ................................................................................................................. 6
Details of contesting candidates with cases declared under Prevention of Corruption cases (who lost
assembly elections in last 5 years) ....................................................................................................... 7
4. Party-wise distribution of tickets given to candidates with cases declared under Prevention of
Corruption cases: Analysis of all last 5 years .......................................................................................... 10
5. Complete details of the candidates with crimes under Prevention of Corruption Act ..................... 12
Contact Details
Media and Journalist Helpline
+91 80103 94248
Mr. Anil Bairwal
National Coordinator
National Election Watch &
Association for Democratic Reforms
011 4081 7601,
+91 9999310100
Prof. Jagdeep Chhokar
IIM Ahmedabad (Retd)
Founder Member,
National Election Watch & Association for Democratic
Reforms
+919999620944
Prof. Trilochan Sastry
IIM Bangalore
Founder Member,
National Election Watch &
Association for Democratic
Reforms
+919448353285,
4 | P a g e
2. Lok Sabha 2009 and Rajya Sabha
In Lok Sabha 2009 elections, a total of 15 candidates with cases under Prevention of Corruption
cases were given tickets by various political parties.
4 sitting MPs have declared Prevention of Corruption cases against them. These are: Jagdis
Sharma of JDU from Jahanabad constituency, Rajaiah Siricilla of INC from Warangal
constituency, Dr. Rattan Sign Ajnala of SAD from Khadoor Sahib constituency and Lalu Prasad
Yadav of RJD from Saran constituency.
In the current Rajya Sabha, 3 MPs have declared Prevention of Corruption cases against them.
These are T. M. Selvaganapathi of DMK, Faggan Singh Kulaste of BJP and Rashid Masood of
INC.
In Lok Sabha 2009 elections, INC gave tickets to 4 candidates with cases under Prevention of
corruption cases. BSP and BJP each gave to 2 such candidates and AIADMK, SAD, DMK, RJD,
INLD, JDU, SP each gave ticket to 1 such candidate
Details of sitting MPs of Lok Sabha 2009
Following table contains the details of sitting MPs of Lok Sabha who have declared criminal
cases against them under Prevention of Corruption Act:
S. No. Name Constituency
Election Name
Party Charges Declared (*Only PC Act cases. Full
Criminal details attached at the end)
1 Jagdis Sharma Jahanabad
Lok Sabha 2009
JD(U) IPC Sections - 409, 201, 511, 420, 467, 468,
472, 474, 477A, 120B and 13(2),13(1)(C)&(D) of Prevention of Corruption Act
2 Lalu Prasad Saran
Lok Sabha 2009
RJD IPC Sections - 120B, 420, 201, 511, 418, 409,
467, 468, 471, 477A, 473, 472 and 13(2)13(1)(c)(d)of Prevention of Corruption Act
3 Rajaiah Siricilla Warangal
Lok Sabha 2009
INC 13(2),13(1)(c) of Prevention of Corruption Act
4 DR. RATTAN SINGH AJNALA
Khadoor Sahib
Lok Sabha 2009
SAD 13 (1)(E), 13(2)of Prevention of Corruption Act
Table 1: Details of sitting MPs (with Prevention of Corruption Act) of Lok Sabha
*This table only displays Prevention of Corruption Charges. These MPs may have declared other criminal cases against them
Details of sitting MPs of Rajya Sabha Following table contains details of sitting Rajya Sabha MPs who have declared criminal cases
against them under Prevention of Corruption Act:
5 | P a g e
S. No. Name Constituency
Election Name
Party Charges Declared (*Only PC Act cases. Full
Criminal details attached at the end) 1
T.M.SELVAGANAPATHI
Tamil Nadu Rajya Sabha DMK IPC Sections - 120B,109, 409, 420, 477-A and 13(1)(d), 13(1)(c)(d)(ii)(iii) of Prevention of
Corruption Act
2 Faggan Singh
Madhya Pradesh
Rajya Sabha BJP IPC Sections - 120B and 7,8,12,13(1)(d) of
Prevention of Corruption Act
3 Rashid Masood UP Rajya Sabha INC 13(1)d ,13(2) of Prevention of Corruption Act
Table 2: Details of sitting MPs (with Prevention of Corruption Act) of Rajya Sabha
*This table only displays Prevention of Corruption Charges. These MPs may have declared other criminal cases against them
Details of Contesting Candidates who lost in Lok Sabha 2009
Following table contains details of the contesting candidates (who lost their elections) who
declared criminal cases against them under Prevention of Corruption Act:
S. No. Name Constituency Election Name
Party Charges Declared (*Only PC Act cases. Full
Criminal details attached at the end)
1 RANINDER
SINGH Bathinda
Lok Sabha 2009
INC IPC Sections - 406, 420, 467, 468, 471, 120B
and 7, 13 (1)(c)(d), 13(2) of Prevention of Corruption Act
2 BHOLABHAI VALJIBHAI
PATEL
Ahmedabad East
Lok Sabha 2009
NCP IPC Sections - 120B, 420, 465, 471, 409 and 12,
15 of Prevention of Corruption Act
3 AJAY SINGH CHAUTALA
Bhiwani-Mahendragar
h
Lok Sabha 2009
INLD IPC Sections - 120B,420,467,468,471 and
13(1),13(2) of Prevention of Corruption Act
4 Vijay Raj Singh Bangalore
Central Lok Sabha
2009 BSP
IPC Sections - 120 B, 409, 420, 468, 471 and 13(1), 13(2) of Prevention of Corruption Act
5 MAHESH KUMAR
SHARMA
Gautam Budhha Nagar
Lok Sabha 2009
BJP IPC Sections - 420/120B and 13(1), 13(2) of
Prevention of Corruption Act
6 MOHAMMAD DILAWAR MIR
Baramulla Lok Sabha
2009 JKPDP
IPC Sections - 120B, 420 , and 13(2), 13(1)(d) of Prevention of Corruption Act
7 C. K. Jaffer
Sharief Bangalore
North Lok Sabha
2009 INC 13(1),13(2) of Prevention of Corruption Act
8 Prithwiraj Roy Jalpaiguri Lok Sabha
2009 IND 7 of Prevention of Corruption Act
9 BARVE PRAVIN RAMCHANDRA
Mumbai South Central
Lok Sabha 2009
BSP 13(1),13(2) of Prevention of Corruption Act
10 RASHEED MASOOD
Saharanpur Lok Sabha
2009 SP 13(1),13(2) of Prevention of Corruption Act
11 SATHIAMOORT
HY. V Ramanathapu
ram Lok Sabha
2009 ADMK
IPC Sections – 109 and Prevention of Corruption Act
Table 3: Details of Contesting Candidates (with Prevention of Corruption Act) who lost in Lok Sabha 2009 *This table only displays Prevention of Corruption Charges. These MPs may have declared other criminal cases against them
6 | P a g e
3. Current State Assemblies
80 candidates with cases under Prevention of Corruption cases have given tickets by various
political parties in elections to various state assemblies that have been held in last 5 years.
29 sitting MLAs in various state assemblies (in which elections have been held in last 5 years)
have declared cases against them under Prevention of Corruption Act.
Of these 29 MLAs, 7 MLAs are from Tamil Nadu and 3 each from Haryana, Jharkhand and
Punjab. Current Himachal Pradesh, Madhya Pradesh and Orissa assemblies have 2 MLAs each
who have cases under Prevention of Corruption Act.
Of these 29 MLAs, 8MLAs won on INC ticket, 6 on AIADMK ticket, 3 on INLD ticket and 2 on SAD
ticket. BJP, BJD, DMK, JMM, NCP each have 1 such MLA who has declared cases under
Prevention of Corruption Act.
Of the major political parties, a total of 8 MLAs belong to INC, 6 MLAs belong to AIADMK, 3
MLAs belong to INLD and 2 belong to SAD.
S. No. Name Constituency Election Name
Party Charges Declared (*Only PC Act cases. Full
Criminal details attached at the end)
1 Barad
Jashabhai Bhanabhai
SOMNATH Gujarat 2012 INC IPC Sections - 120B, 420 , and 13(2), 13(1)(d) of
Prevention of Corruption Act
2 Anirudh Singh KASUMPTI Himachal
Pradesh 2012 INC
IPC Sections - 379, 120B and 13 of Prevention of Corruption Act
3 Virbhadra
Singh SHIMLA RURAL
Himachal Pradesh 2012
INC IPC Sections - 120B and 7, 11, 13 (1)(d) of
Prevention of Corruption Act
4 GOVIND SINGH Lahar Madhya
Pradesh 2008 INC
IPC Sections - 120B, 420, 467, 468, 409 and 12(1)(D)(ii) & 13(2) of Prevention of Corruption
Act
5 JUGUL KISHOR Raigaon Madhya
Pradesh 2008 BJP
IPC Sections - 468, 471, 120B, 511 and 13(1)(D), 13(2), 15 of Prevention of Corruption Act
6 LALTHANHAWL
A Serchhip
Mizoram 2008
INC IPC Sections - 120B and 7,12,13(1)(d)(e), 13(2)
of Prevention of Corruption Act
7 Kandikunta
Venkata Prasad
KADIRI Andhra
Pradesh 2009 TDP
IPC Sections-120-B, 420, 375, 409, 411, 467, 468, 471 and 13(1),13(2) of Prevention of
Corruption
8 OM PRAKASH
CHAUTALA Uchana Kalan Haryana 2009 INLD
IPC Sections - 120B,420,467,468,471 and 13(1),13(2) of Prevention of Corruption Act
9 Sher Singh Ladwa Haryana 2009 INLD IPC Sections - 120B,420,467,468,471 and 13(2),
13(1)(d) of Prevention of Corruption Act
10 Ajay Singh Chautala
Dabwali Haryana 2009 INLD IPC Sections - 120B,420,467,468,471 and
13(1),13(2) of Prevention of Corruption Act
11 Prasanta Nanda
BEGUNIA Orissa 2009 NCP IPC Sections - 120B and 13(2), 13(1)(d) of
Prevention of Corruption Act
12 Kalpataru Das DHARMASAL
A Orissa 2009 BJD
IPC Sections - 420, 120B and 13(2), 13(1)(d) of Prevention of Corruption Act
13 Bandhu Tirkey Mandar Jharkhand
2009
Jharkhand Janadhikar
Manch
IPC Sections - 409, 420, 423, 424, 465, 120B and 7, 10, 11, 13 of Prevention of Corruption
Act
7 | P a g e
S. No. Name Constituency Election Name
Party Charges Declared (*Only PC Act cases. Full
Criminal details attached at the end)
14 Anosh Ekka Kolebira Jharkhand
2009 Jharkhand
Party
IPC Sections - 406, 409, 420, 423, 424, 465, 120B and 11, 13(2), 13(1)(e) of Prevention of
Corruption Act
15 Nalin Soren Shikaripara Jharkhand
2009 JMM
IPC Sections - 406, 409, 420, 423, 424, 465, 120B , and 11, 12, 13, 15 of Prevention of
Corruption Act
16 Sri Debabrata
Saikia Nazira Assam 2011 INC
IPC Sections - 120B, 420 and Prevention of Corruption Act
17 B.Valarmathi Thousand
Lights Tamil Nadu
2011 AIADMK
IPC Sections - 109 and 13(2), 13(I)(e) of Prevention of Corruption Act
18 PANNEERSELV
AM.O Bodinayakanu
r Tamil Nadu
2011 AIADMK
IPC Sections - 109 and 13(1)(e), 13(2) of Prevention of Corruption Act
19 SENGOTTAIYA
N KA Gobichettipal
ayam Tamil Nadu
2011 AIADMK 13(2), 13(1)(e) of Prevention of Corruption Act
20 J
JAYALALITHAA Srirangam
Tamil Nadu 2011
AIADMK IPC Sections - 120B and 11, 13(2) 13(1)(e) of
Prevention of Corruption Act
21 PERIYASAMY I Athoor Tamil Nadu
2011 DMK
IPC Sections - 109 and 13(1)(e), 13(2) of Prevention of Corruption Act
22 K.T.PACHAIMA
L Kanniyakuma
ri Tamil Nadu
2011 AIADMK 13(ii),13(1)(e) of Prevention of Corruption Act
23 NAINAR
NAGENTHRAN Tirunelveli
Tamil Nadu 2011
AIADMK IPC Sections – 109 and 13(2), 13(1)(e) of
Prevention of Corruption Act
24 MUNEER KOZHIKODE
SOUTH Kerala 2011 ML
IPC Sections - 120(B) and 13(2) 13(1)(d)(ii) of Prevention of Corruption Act
25 Ashok Anand THATTANCHA
VADY Puducherry
2011
All India N.R.
Congress
IPC Sections - 109 and 13(2),13(1)(e) of Prevention of Corruption Act
26 Virsa Singh
Valtoha Khem Karan Punjab 2012 SAD
7, 13 (1)(a), 13 (I)(d), 13(2) of Prevention of Corruption Act
27 Tota Singh Dharamkot Punjab 2012 SAD IPC Sections - 420, 467, 471, 120B, 468 and
13(1)(d), Section 13(2) of Prevention of Corruption Act
28 Amrik Singh Samrala Punjab 2012 INC IPC Sections - 420, 467, 468, 471, 218, 212,
120-B , and 13(1)(D), Section 13(2) of Prevention of Corruption Act
29 Mauvin
Heliodoro Godinho
DABOLIM Goa 2012 INC IPC Sections - 120B and 13(1)(d)(1) of
Prevention of Corruption Act
Table 4: Details of sitting MLAs (with Prevention of Corruption Act) in various state assemblies
*This table only displays Prevention of Corruption Charges. These MPs may have declared other criminal cases against them
Details of contesting candidates with cases declared under Prevention of
Corruption cases (who lost assembly elections in last 5 years)
51 contesting candidates (losing candidates) with Prevention of Corruption Cases against them
have also been given tickets by various political parties in the state assembly elections that have
been held in past 5 years
8 | P a g e
S. No. Name
Constituency
Election Name
Party Charges Declared (*Only PC Act cases. Full
Criminal details attached at the end) 1
Patel Natvarlal Pitambardas
MAHESANA
Gujarat 2012
INC IPC Sections - 403, 406, 409, 420, 463,
465, 114 , and 9, 11, 13 1 (c)(d) Prevention of corruption act
2 Vasava Jagatsinh Laljibhai
MANGROL (ST)
Gujarat 2012
IND 13(e) of Prevention of corruption act
3 Harish SHIMLA
Himachal Pradesh
2012 INC
IPC Sections – 406, 409, 420, 467, 468, 471, 477A, 120B and 13 (1) (d) of
Prevention of corruption act
4 Ashok Kumar
Katoch SULLAH
Himachal Pradesh
2012 CPM
IPC Sections - 120B, 420, 511 and 13(I)(d)(II) of Prevention of corruption act
5 Daulat Ram BILASPUR
Himachal Pradesh
2012 HLP
IPC Sections - 120B and 7, 12, 13(2) RW-13(1) of Prevention of corruption act
6 Suresh Chandel BILASPUR
Himachal Pradesh
2012 BJP
IPC Sections - 120B and 12 & 13 (I)(d) of Prevention of Corruption Act
7 GANGA DUTT
BHAGAT Chhamb
Jammu & Kashmir
2008 BSP
IPC Sections - 120(B), 420, 467, 471 and 5(1)d r/w 5(2) of Prevention of Corruption
Act
8 MOHAMMAD
YOUSAF RATHER Doda
Jammu & Kashmir
2008 SDP
IPC Sections - 420, 465, 468, 471, 120B and 5(2) of Prevention of Corruption Act
9 MOHAMMAD DILAWAR MIR
Rafiabad Jammu & Kashmir
2008 JKPDP
IPC Sections - 120B, 420 and 13/2Read with 13-1 D 9 of Prevention of Corruption
Act 10
SHRICHAND CHAUHAN
Delhi Cantt Delhi 2008 BSP IPC Sections - 120B, 418, 467, 468 and
13(2) read with section 13(1)(d) of Prevention of Corruption Act
11 ANTAR SINGH
DARBAR
Dr. Ambedkar
Nagar-Mhow
Madhya Pradesh
2008 INC
IPC Sections - 406, 409, 420, 467, 468, 471, and 13(1)(D)13(2) Prevention of
Corruption Act
12 GOWARDHAN LAL
AHIRWAR Kurwai
Madhya Pradesh
2008 BSP
13(D) and 13(2) Prevention of Corruption Act
13 DEZOTO RHAKHO Phek
Nagaland 2008
RJD IPC Sections - 419, 120B, 34, 464, 468, 471 and 13(C) of Prevention of Corruption Act
14 S.M.HAMPAIAH
Kanakapura
Karnataka 2008
BJP 7, 13(1) r/w 13(2) of Prevention of
Corruption Act
15 H.V. KRISHNASWAMY
Varuna Karnataka
2008 JD(S) 13(1)(e) Prevention of Corruption Act
16 RASIK MOHAN CHAKMA
Tuichawng Mizoram
2008 MNF
IPC Sections - 409, 34 and 13(2) Prevention of Corruption Act
17 ZARZOLIANA
Aizawl East-I
Mizoram 2008
ZNP IPC Sections - 120B, 409, 477A and SEC-
13(2) R/W,SEC 13(1)(C)& (D) of Prevention of Corruption Act
18 S.
Hanumanthappa MADAKASI
RA (SC)
Andhra Pradesh
2009 PRAP
13(1) r/w 13(2) of Prevention of Corruption Act
19 KARTAR SINGH Badkhal
Haryana 2009
BSP IPC Sections - 379, 120(B) and 13(2) 13 (1)(D) of Prevention of Corruption Act
20 Sant Lal
Bawani Khera
Haryana 2009
IND IPC Sections – 409, 420, 467, 468, 471, 120(B) and 13(1)(c)(d) of Prevention of
9 | P a g e
S. No. Name
Constituency
Election Name
Party Charges Declared (*Only PC Act cases. Full
Criminal details attached at the end) Corruption Act
21 Gaikar Mangesh Dashrath
Kalyan West
Maharashtra 2009
IND 13/1(c), (d)and Section 13(2) of prevention of Corruption Act
22 Nalini Kanta Mohanty
RAJANAGAR
Orissa 2009
INC IPC Sections - 120B and 13(2),13(1)(d), 15
of prevention of Corruption Act
23 Nar Bahadur Bhandari
SOREONG-CHAKUNG
Sikkim 2009
INC IPC Sections – 93, 120B and 13(2) of 13(1)
(d) of prevention of Corruption Act
24 Laxmi Psd. Tiwari
GYALSING-BERNYAK
Sikkim 2009
SHRP 13(1)(e) read with 13(2) of prevention of
Corruption Act
25 Bandhu Tirkey Bishunpur
Jharkhand 2009
Jharkand Janadhikar Manch
IPC Sections - 409,420,423,424,465,120(B) and 7, 10, 11, 13 of prevention of
Corruption Act
26 Sri Dhruv Bhagat Rajmahal
Jharkhand 2009
LJSP IPC Sections - 409, 468, 477A, 420 and
13(2),13(1)(c)(d) of prevention of Corruption Act
27 Kamlesh Kr. Singh
Hussainabad
Jharkhand 2009
NCP IPC Sections - 409, 420, 423, 424, 120B
and 7,10,11,13 of Prevention of Corruption Act
28 Anosh Ekka Simdega
Jharkhand 2009
Jharkhand Party
IPC Sections - 406, 409, 420, 423, 424, 465,120B and 11/13(2) With 13(1)(e) of
Prevention of Corruption Act
29 Salauddin Ansari Madhupur
Jharkhand 2009
INC IPC Sections - 467, 468, 471, 477 A, 420,
201, 120B, 109 and 5(2),5(1), 13(2), 13(1) (D)/15 of Prevention of Corruption Act
30 Mohammad Iliyas
Husain Dehri Bihar 2010 RJD
IPC Sections - 406, 409, 420, 120B and 13(2)R/W,13(1)(D)&(E) of Prevention of
Corruption Act
31 DR. RAMENDRA KUMAR YADAV
RAVI
Madhepura
Bihar 2010 JD(U)
IPC Sections - 420, 465, 467, 468, 471, 477(A), 201, 109, 120(B) and 13(2) Read
With 13(1),(D) of Prevention of Corruption Act
32 MAHAVIR PARASAD
Gaura Bauram
Bihar 2010 RJD
IPC Sections - 420, 465, 468, 471, 201, 120B and 5 (2) of R/W, 5 (1) D
Corresponding to Section 13 (2) R/W 13 (1) (d) of Prevention of Corruption Act
33 PANKAJ KUMAR Rajpur (SC) Bihar 2010 BSP
IPC Sections - 109 and 13(2), 13(1)(e) of Prevention of Corruption Act
34 SELVAPERUNTAHAGAI.K
Chengam Tamil Nadu
2011 INC
13(2) R/W 13(1)(e) of Prevention of Corruption Act
35 M.R.K. Panneerselvam
Kurinjipadi Tamil Nadu
2011 DMK
IPC Sections - 109 and PREVENTION OF CORRUPTION ACT 13(2), 13(1) (e)
36 MAGESHKUMAR
M Saidapet
Tamil Nadu 2011
DMK IPC Sections - 120B, 466, 467, 468, 471,
109 and 13(2),13(1)(d) of the Prevention of Corruption Act
37 Geetha Jeevan
Thoothukkudi
Tamil Nadu 2011
DMK IPC Sections - 109 and 13(2) r/w 13(1)(e), r/w 109 The Prevention Of Corruption Act
38 A.D.SENDHURESWARAN
Lalgudi Tamil Nadu
2011 DMDK
IPC Sections – 109 and 13(2) & 13(1) (e) Prevention of the corruption Act
39 JOHN.C.P
KUNNAMKULAM
Kerala 2011
CMP 13(2), 13(1)(d)of the prevention of
corruption act
40 C K SREEDHARAN UDMA
Kerala 2011
INC IPC Sections - 465,468,491,201,109 and
7,13(1)(2),13(2) of prevention of corruption act
10 | P a g e
S. No. Name
Constituency
Election Name
Party Charges Declared (*Only PC Act cases. Full
Criminal details attached at the end) 41
DR. ARUN MAURYA
Sawayazpur
Uttar Pradesh
2012 PECP
IPC Sections - 284, 304A and 13(2) Prevention Of Corruption Act
42 ARUN DWIVEDI
Lucknow North
Uttar Pradesh
2012 BSP
IPC Sections - 120B,417, 419, 420, 467, 468, 471 , Other Details - 13(2)ACT
13(1)(D) Prevention Of Corruption Act
43 JUHIE SINGH
Lucknow East
Uttar Pradesh
2012 SP
IPC Sections - 109, 120B,467, 471 and 13(2) R/W 13(1) (E) OF Prevention Of
Corruption Act
44 DHARMPAL SINGH Hapur (SC)
Uttar Pradesh
2012 BSP
IPC Sections - 420,467,468,471 and Prevention of Corruption Act
45 JAGJIT SINGH
Kartarpur (SC)
Punjab 2012
INC IPC Sections - 420, 120B and 13 (1)(d)(e) r/w 13(2) Prevention of Corruption Act
46 Nirmal Singh
Kahlon Fatehgarh
Churian Punjab 2012
SAD IPC Sections - 420, 467, 120B and 13(1)(d)(2), 13(2) Prevention of
Corruption Act
47 Mangat Rai Bansal Maur
Punjab 2012
INC IPC Sections - 467, 468, 120B and Section 13(1)(a), Section 13(1)(e) and Sec. 13(2)of
the Prevention of Corruption Act.
48 Sucha Singh
Langah Dera Baba
Nanak Punjab 2012
SAD IPC Sections - 467, 468, 120B and Section 13(1)(a), Section 13(1)(e) and Sec. 13(2)of
the Prevention of Corruption Act.
49 Tejinderpal Singh
Sandhu Sanour
Punjab 2012
SAD IPC Sections - 420,467,468,471,120B and
S.7,13(1)r.w.t.13(2) of Prevention of Corruption Act.
50 Alhaj Md. Ahmed
Ali Andro
Manipur 2012
INC IPC Sections - 420, 468, 471, 120B and Section-13 of Prevention of Corruption
Act.
Table 5: Details of losing candidates (with Prevention of Corruption Act) in the state assembly elections in past 5 years
*This table only displays Prevention of Corruption Charges. These MPs may have declared other criminal cases against them. (Nar
Bahadur Bhandari of INC was also given ticket from KHAMDONG-SINGTAM in Sikkim 2009 elections)
4. Party-wise distribution of tickets given to candidates with cases
declared under Prevention of Corruption cases: Analysis of all last 5
years
Following table demonstrates the tickets given by various political parties to the candidates (with cases
under Prevention of Corruption Cases) during the state assembly elections that have been held in past 5
years.
Political Parties Number of Candidates with cases
under PC Act and given tickets in State Assembly Elections
Number of Candidates with cases under PC Act and given tickets in Lok
Sabha & Rajya Sabha Elections
INC 20 4
BSP 7 2
AIADMK 6 1
SAD 5 1
11 | P a g e
Political Parties Number of Candidates with cases
under PC Act and given tickets in State Assembly Elections
Number of Candidates with cases under PC Act and given tickets in Lok
Sabha & Rajya Sabha Elections
DMK 4 1
BJP 3 2
INDEPENDENT 3 1
INLD 3 1
RJD 3 1
Jharkhand Party 2 NCP 2 1
All India N.R. Congress 1
BJD 1
CMP 1
CPM 1
DMDK 1
HJC(BL) 1 HLP 1
JD(S) 1
JD(U) 1 1
Jharkand Janadhikar Manch 2
JKPDP 1 1
JMM 1
LJSP 1 ML 1
MNF 1
PECP 1
PRAP 1
SDP 1
SHRP 1
SP 1 1 TDP 1
ZNP 1
Grand Total 80 18
12 | P a g e
5. Complete details of the candidates with crimes under Prevention
of Corruption Act
S.No. Candidate Information Brief Details of IPCs Won/Lost
1 Name:Jagdis Sharma
State/Dist:BIHAR
Constituency:Jahanabad(Lok Sabha 2009)
Party:JD(U)
Total Cases:6
Serious IPC:17
Other IPC:23
Cases (Accused)
1. IPC Sections - 409, 420 , Other Details - 13(1)(c)&(d),13(2) of P C Act 1988 2. IPC Sections - 409, 420, 467, 471, 472, 468, 474, 477A, 120B , Other
Details - 13(2),13(1)(c)and (d) of P C Act 1988 3. IPC Sections - 409, 420 , Other Details - 13(2),13(1)(C)&(D) of P C Act 1988 4. IPC Sections - 409, 420, 467, 468, 471, 474, 477A, 120B , Other Details - 5. IPC Sections - 409, 420, 467, 468, 471, 472, 474, 477A, 120B , Other
Details - 13(2),13(1)(C)&(D) of P C Act 1988 6. IPC Sections - 409, 201, 511, 420, 467, 468, 472, 474, 477A, 120B , Other
Details - 13(2),13(1)(C)&(D) of P C Act 1988
Cases (Convicted)-----No Cases----
6 charges related to
Cheating and dishonestly
inducing delivery of
property (IPC Section-
420)
4 charges related to
Forgery of valuable
security, will, etc. (IPC
Section-467)
4 charges related to
Forgery for purpose of
cheating (IPC Section-468)
3 charges related to Using
as genuine a forged
document or electronic
record (IPC Section-471)
6 charges related to
Criminal breach of trust by
public servant, or by
banker, merchant or
agent (IPC Section-409)
4 charges related to
Having possession of
document described in
Section 466 or 467,
knowing it to be forged
and intending to use it as
genuine (IPC Section-474)
4 charges related to
Falsification of accounts
(IPC Section-477A)
4 charges related to
Punishment of criminal
conspiracy (IPC Section-
120B)
3 charges related to
Making or possessing
counterfeit seal, etc., with
intent to commit forgery
punishable under section
467 (IPC Section-472)
1 charge related to
Won
13 | P a g e
S.No. Candidate Information Brief Details of IPCs Won/Lost
Causing disappearance of
evidence of offence, or
giving false information to
screen offender (IPC
Section-201)
1 charge related to
attempting to commit
offences punishable with
imprisonment for life or
other imprisonment (IPC
Section-511)
2 Name:Lalu Prasad
State/Dist:BIHAR
Constituency:Saran(Lok Sabha 2009)
Party:RJD
Total Cases:7
Serious IPC:5
Other IPC:7
Cases (Accused)
1. IPC Sections - 120B, 420, 201, 511, 418, 409, 467, 468, 471, 477A, 473, 472 , Other Details - 13(2)13(1)(c)(d)of Prevention of Corruption Act 1988, Case No.-RC-20(A)/96
2. IPC Sections - , Other Details - Case No.-RC-38(A)/96 3. IPC Sections - , Other Details - Case No.-RC-47(A)/96 4. IPC Sections - , Other Details - Case No.-RC-63(A)/96 5. IPC Sections - , Other Details - Case No.-RC-64(A)/96 6. IPC Sections - , Other Details - Case No.-RC-68(A)/96 7. IPC Sections - , Other Details - Case No.-RC-5(A)/98
Cases (Convicted)-----No Cases----
1 charge related to
Cheating with knowledge
that wrongful loss may
ensue to person whose
interest offender is bound
to protect (IPC Section-
418)
1 charge related to
Forgery of valuable
security, will, etc. (IPC
Section-467)
1 charge related to
Forgery for purpose of
cheating (IPC Section-468)
1 charge related to Using
as genuine a forged
document or electronic
record (IPC Section-471)
1 charge related to
Cheating and dishonestly
inducing delivery of
property (IPC Section-
420)
1 charge related to
Causing disappearance of
evidence of offence, or
giving false information to
screen offender (IPC
Section-201)
1 charge related to
attempting to commit
offences punishable with
imprisonment for life or
other imprisonment (IPC
Section-511)
Won
14 | P a g e
S.No. Candidate Information Brief Details of IPCs Won/Lost
1 charge related to
Criminal breach of trust by
public servant, or by
banker, merchant or
agent (IPC Section-409)
1 charge related to
Falsification of accounts
(IPC Section-477A)
1 charge related to
Making or possessing
counterfeit seal, etc., with
intent to commit forgery
punishable otherwise (IPC
Section-473)
1 charge related to
Making or possessing
counterfeit seal, etc., with
intent to commit forgery
punishable under section
467 (IPC Section-472)
1 charge related to
Punishment of criminal
conspiracy (IPC Section-
120B)
3 Name:LALU PRASAD
State/Dist:BIHAR
Constituency:Pataliputra(Lok Sabha 2009)
Party:RJD
Total Cases:7
Serious IPC:5
Other IPC:7
Cases (Accused)
1. IPC Sections - 120B, 420, 201, 511, 418, 409, 467, 468, 471, 477A, 473, 472 , Other Details - 13(2)13(1)(c)(d)of Prevention of Corruption Act 1988, Case No.-RC-20(A)/96
2. IPC Sections - , Other Details - Case No.-RC-38(A)/96 3. IPC Sections - , Other Details - Case No.-RC-47(A)/96 4. IPC Sections - , Other Details - Case No.-RC-63(A)/96 5. IPC Sections - , Other Details - Case No.-RC-64(A)/96 6. IPC Sections - , Other Details - Case No.-RC-68(A)/96 7. IPC Sections - , Other Details - Case No.-RC-5(A)/98
Cases (Convicted)-----No Cases----
1 charge related to
Cheating with knowledge
that wrongful loss may
ensue to person whose
interest offender is bound
to protect (IPC Section-
418)
1 charge related to
Forgery of valuable
security, will, etc. (IPC
Section-467)
1 charge related to
Forgery for purpose of
cheating (IPC Section-468)
1 charge related to Using
as genuine a forged
document or electronic
record (IPC Section-471)
1 charge related to
Cheating and dishonestly
inducing delivery of
property (IPC Section-
Lost
15 | P a g e
S.No. Candidate Information Brief Details of IPCs Won/Lost
420)
1 charge related to
Causing disappearance of
evidence of offence, or
giving false information to
screen offender (IPC
Section-201)
1 charge related to
attempting to commit
offences punishable with
imprisonment for life or
other imprisonment (IPC
Section-511)
1 charge related to
Criminal breach of trust by
public servant, or by
banker, merchant or
agent (IPC Section-409)
1 charge related to
Falsification of accounts
(IPC Section-477A)
1 charge related to
Making or possessing
counterfeit seal, etc., with
intent to commit forgery
punishable otherwise (IPC
Section-473)
1 charge related to
Making or possessing
counterfeit seal, etc., with
intent to commit forgery
punishable under section
467 (IPC Section-472)
1 charge related to
Punishment of criminal
conspiracy (IPC Section-
120B)
4 Name:RANINDER SINGH
State/Dist:PUNJAB
Constituency:Bathinda(Lok Sabha 2009)
Party:INC
Total Cases:3
Serious IPC:5
Other IPC:6
Cases (Accused)
2 charges related to
Cheating and dishonestly
inducing delivery of
property (IPC Section-
420)
1 charge related to
Forgery of valuable
security, will, etc. (IPC
Section-467)
Lost
16 | P a g e
S.No. Candidate Information Brief Details of IPCs Won/Lost
1. IPC Sections - 406,420,467,468,471,120B , Other Details - SECTION-7,13(1)(C)(D) R/W SECTION 13(2), 14 PC ACT 1988
2. IPC Sections - 120 B , Other Details - SECTION 7,8,9,13 (1)(D)(E) 14,R/W , 13(2) PC ACT 1988
3. IPC Sections - 406,420,421,120B , Other Details - SECTION 7,13 (1)(C)(D) R/W 13(2) PC ACT-1988
Cases (Convicted)-----No Cases----
1 charge related to
Forgery for purpose of
cheating (IPC Section-468)
1 charge related to Using
as genuine a forged
document or electronic
record (IPC Section-471)
2 charges related to
Punishment of criminal
conspiracy (IPC Section-
120B)
2 charges related to
criminal breach of trust
(IPC Section-406)
1 charge related to
Concealing design to
commit offence
punishable with
imprisonment (IPC
Section-120)
1 charge related to
Dishonest or fraudulent
removal or concealment
of property to prevent
distribution among
creditors (IPC Section-421)
5 Name:BHOLABHAI VALJIBHAI PATEL
State/Dist:GUJARAT
Constituency:Ahmedabad East(Lok Sabha 2009)
Party:NCP
Total Cases:3
Serious IPC:4
Other IPC:3
Cases (Accused)
1. IPC Sections - 120B, 420 , Other Details - FIR NO. 36/94, R.W. 511, SECTION 15 OF P.C. ACT. 1988 18, NARANPURA POLICE STATION, MIRZAPUR COURT NO. 4, CASE IS PENDING.
2. IPC Sections - , Other Details - SECTION 12 OF P.C. ACT., FIR NO. 27/94, NARANPURA POLICE STATION, AHMEDABAD. METR. MAG. COURT NO. 9, CASE IS PENDING.
3. IPC Sections - 120B, 420, 465, 471, 409, , Other Details - FIR NO. 70/96, NARANPURA POLICE STATION, AHMEDABAD. CASE IS PENDING.
Cases (Convicted)-----No Cases----
2 charges related to
Cheating and dishonestly
inducing delivery of
property (IPC Section-
420)
1 charge related to
forgery (IPC Section-465)
1 charge related to Using
as genuine a forged
document or electronic
record (IPC Section-471)
2 charges related to
Punishment of criminal
conspiracy (IPC Section-
120B)
1 charge related to
Criminal breach of trust by
public servant, or by
banker, merchant or
agent (IPC Section-409)
Lost
17 | P a g e
S.No. Candidate Information Brief Details of IPCs Won/Lost
6 Name:AJAY SINGH CHAUTALA
State/Dist:HARYANA
Constituency:Bhiwani-Mahendragarh(Lok Sabha 2009)
Party:INLD
Total Cases:1
Serious IPC:4
Other IPC:1
Cases (Accused)
1. IPC Sections - 120B,420,467,468,471 , Other Details - 13(1),13(2) of PC Act
Cases (Convicted)-----No Cases----
1 charge related to
Forgery of valuable
security, will, etc. (IPC
Section-467)
1 charge related to
Forgery for purpose of
cheating (IPC Section-468)
1 charge related to Using
as genuine a forged
document or electronic
record (IPC Section-471)
1 charge related to
Cheating and dishonestly
inducing delivery of
property (IPC Section-
420)
1 charge related to
Punishment of criminal
conspiracy (IPC Section-
120B)
Lost
7 Name:Vijay Raj Singh
State/Dist:KARNATAKA
Constituency:Bangalore Central(Lok Sabha 2009)
Party:BSP
Total Cases:1
Serious IPC:3
Other IPC:2
Cases (Accused)
1. IPC Sections - IPC 120 B,409,420,468,471 , Other Details - Criminal Conspiracies, Criminal breach of trust, Cheating, Forgery, Using as genuine a forged document and under prevention of Corruption Act.Section 13(1)& (2) Criminal misconduct by public Servant and punishment.The court which has taken cognizance: 8th City Civil Court, Chennai, T.N.CCno32/08.
Cases (Convicted)-----No Cases----
1 charge related to
Forgery for purpose of
cheating (IPC Section-468)
1 charge related to Using
as genuine a forged
document or electronic
record (IPC Section-471)
1 charge related to
Cheating and dishonestly
inducing delivery of
property (IPC Section-
420)
1 charge related to
Criminal breach of trust by
public servant, or by
banker, merchant or
agent (IPC Section-409)
1 charge related to
Concealing design to
commit offence
punishable with
imprisonment (IPC
Section-120)
Lost
8 Name:DEEPAK BHARDWAJ
State/Dist:NATIONAL CAPITAL TERRITORY OF DELHI
1 charge related to
Cheating and dishonestly
Lost
18 | P a g e
S.No. Candidate Information Brief Details of IPCs Won/Lost
Constituency:West Delhi(Lok Sabha 2009)
Party:BSP
Total Cases:2
Serious IPC:2
Other IPC:3
Cases (Accused)
1. IPC Sections - 418, 420, 423, 120B, 506 (Part-II) , Other Details - 2. IPC Sections - , Other Details - 482 C R P C ACT
Cases (Convicted)-----No Cases----
inducing delivery of
property (IPC Section-
420)
1 charge related to
Cheating with knowledge
that wrongful loss may
ensue to person whose
interest offender is bound
to protect (IPC Section-
418)
1 charge related to
Punishment of criminal
conspiracy (IPC Section-
120B)
1 charge related to
criminal intimidation (IPC
Section-506)
1 charge related to
Dishonest or fraudulent
execution of deed of
transfer containing false
statement of
consideration (IPC
Section-423)
9 Name:MAHESH KUMAR SHARMA State/Dist:UTTAR PRADESHConstituency:Gautam
Budhha Nagar(Lok Sabha 2009)
Party:BJP Total Cases:1
Serious IPC:1 Other IPC:1
Cases (Accused)
1. IPC Sections - 420/120B , Other Details - 13(2),13(1)(D)PREVENTION OF CORRUPTION ACT
Cases (Convicted)-----No Cases----
1 charge related to
Cheating and dishonestly
inducing delivery of
property (IPC Section-
420)
1 charge related to
Punishment of criminal
conspiracy (IPC Section-
120B)
Lost
10 Name:MOHAMMAD DILAWAR MIR State/Dist:JAMMU &
KASHMIRConstituency:Baramulla(Lok Sabha 2009)
Party:JKPDP Total Cases:1
Serious IPC:1 Other IPC:1
Cases (Accused)
1. IPC Sections - 120B,420 , Other Details - 13(2), 13(1)(D) PC act 1988
Cases (Convicted)-----No Cases----
1 charge related to
Cheating and dishonestly
inducing delivery of
property (IPC Section-
420)
1 charge related to
Punishment of criminal
conspiracy (IPC Section-
120B)
Lost
19 | P a g e
S.No. Candidate Information Brief Details of IPCs Won/Lost
11 Name:Rajaiah Siricilla State/Dist:ANDHRA PRADESHConstituency:Warangal(Lok
Sabha 2009)
Party:INC Total Cases:1
Serious IPC:0 Other IPC:0
Cases (Accused)
1. IPC Sections - , Other Details - 13(2),13(1)(c) of P.C. Act 1988,Crime No. 9/ACB-WRL/2006
Cases (Convicted)-----No Cases----
Won
12 Name:C. K. Jaffer Sharief State/Dist:KARNATAKA Constituency:Bangalore North(Lok
Sabha 2009)
Party:INC Total Cases:1
Serious IPC:0 Other IPC:0
Cases (Accused)
1. IPC Sections - , Other Details - Sec of the act and discription of the offences of which cognizance taken us.13(2)read with sec 13(1)(d)of pc act 1988 R.C No 2A/198/ACU- IX-CBI,CBI New Delhi,U/S13(2) Read with section 13(1)(d) of PC Act 1988,Special Judge Court Hall No9 Patiala House Court New Delli
Cases (Convicted)-----No Cases----
Lost
13 Name:Prithwiraj Roy State/Dist:WEST BENGAL Constituency:Jalpaiguri(Lok Sabha
2009)
Party:IND Total Cases:1
Serious IPC:0 Other IPC:0
Cases (Accused)
1. IPC Sections - , Other Details - 7 of The P.C. Act 1988
Cases (Convicted)-----No Cases----
Lost
14 Name:BARVE PRAVIN
RAMCHANDRA State/Dist:MAHARASHTRAConstituency:Mumbai South Central(Lok
Sabha 2009)
Party:BSP Total Cases:1
Serious IPC:0 Other IPC:0
Cases (Accused)
1. IPC Sections - , Other Details - 13(2),13(1) Prevention of Corruption Act fro disproportion assets
Lost
20 | P a g e
S.No. Candidate Information Brief Details of IPCs Won/Lost
Cases (Convicted)-----No Cases----
15 Name:DR. RATTAN SINGH AJNALA State/Dist:PUNJABConstituency:Khadoor
Sahib(Lok Sabha 2009)
Party:SAD Total Cases:1
Serious IPC:0 Other IPC:0
Cases (Accused)
1. IPC Sections - , Other Details - u/s 13 (1)(E)R/W 13(2)of P.C.Act 1988, FIR No.02/2003, Revision No 913 of 2009 pending before High Court.
Cases (Convicted)-----No Cases----
Won
16 Name:RASHEED MASOOD State/Dist:UTTAR PRADESHConstituency:Saharanpur(Lok
Sabha 2009)
Party:SP Total Cases:1
Serious IPC:0 Other IPC:0
Cases (Accused)
1. IPC Sections - , Other Details - 13(1)D,13(2)PREVENTION OF CORRUPTION ACT,1938 ANDN SUSTENTIAL OFFENCE UNDER IPC
Cases (Convicted)-----No Cases----
Lost
17 Name:SATHIAMOORTHY. V State/Dist:TAMIL
NADUConstituency:Ramanathapuram(Lok Sabha 2009)
Party:ADMK Total Cases:1
Serious IPC:0 Other IPC:1
Cases (Accused)
1. IPC Sections - 109 , Other Details - case: Spl CC 17/97 18.08.2000, pending at Madras High Court, Prevention of Corruption Act
Cases (Convicted)-----No Cases----
1 charge related to
Punishment of abetment
if the act abetted is
committed in
consequence, and where
no express provision is
made for its punishment
(IPC Section-109)
Lost
18 Name:Ajay Singh Chautala
State/Dist:Haryana
Constituency:Hisar :Bye-election on 13-10-2011(Loksabha Bye Election)
Party:INLD
Total Cases:2
Serious IPC:0
Other IPC:6
Cases (Accused)
1 charge related to Using
as genuine a forged
document or electronic
record (IPC Section-471)
1 charge related to
Punishment of abetment
if the act abetted is
committed in
consequence, and where
Lost
21 | P a g e
S.No. Candidate Information Brief Details of IPCs Won/Lost
1. IPC Sections - 120B, 420, 467, 468, 471 , Other Details - 13(2),13(1)(D) OF P.C. ACT (Prevention of Corruption Act)
2. IPC Sections - 109 , Other Details - 13(2),13(1)(E) OF P.C. ACT (Prevention of Corruption Act)
Cases (Convicted)-----No Cases----
no express provision is
made for its punishment
(IPC Section-109)
1 charge related to
Punishment of criminal
conspiracy (IPC Section-
120B)
1 charge related to
Cheating and dishonestly
inducing delivery of
property (IPC Section-420)
1 charge related to
Forgery of valuable
security, will, etc. (IPC
Section-467)
1 charge related to
Forgery for purpose of
cheating (IPC Section-468)
19 Name:T.M.SELVAGANAPATHI
State/Dist:Tamil Nadu
Constituency:Tamil6(Rajya Sabha Affidavits )
Party:DMK
Total Cases:5
Serious IPC:3
Other IPC:9
Cases (Accused)
1. IPC Sections - 120B, 477-A , Other Details - 13(1)(D) r/w 13(2) OF P.C.ACT 2. IPC Sections - 120B,109, 409, 109 , Other Details - 13(2)r/w
13(1)(c)(d)(ii)(iii)of the prevention f corruption Act 3. IPC Sections - 120B, 420 , Other Details - Section 7, Section 13(2)r/w
13(1)(d)of prevention of corruption Act 4. IPC Sections - 420, 109 , Other Details - 13(2)r/w 13(1)(d)of the prevention
of corruption Act 5. IPC Sections - 120B, 420 , Other Details - 13(2)r/w 13(1)(d)of the
prevention of corruption Act
Cases (Convicted)-----No Cases----
3 charges related to
Cheating and dishonestly
inducing delivery of
property (IPC Section-
420)
4 charges related to
Punishment of criminal
conspiracy (IPC Section-
120B)
3 charges related to
Punishment of abetment
if the act abetted is
committed in
consequence, and where
no express provision is
made for its punishment
(IPC Section-109)
1 charge related to
Falsification of accounts
(IPC Section-477A)
1 charge related to
Criminal breach of trust by
public servant, or by
banker, merchant or
agent (IPC Section-409)
Won
20 Name:Faggan Singh
State/Dist:Madhya Pradesh
2 charges related to
Obscene acts and songs
Won
22 | P a g e
S.No. Candidate Information Brief Details of IPCs Won/Lost
Constituency:2012MP- Faggan Singh(Rajya Sabha Affidavits )
Party:BJP
Total Cases:3
Serious IPC:2
Other IPC:7
Cases (Accused)
1. IPC Sections - 148, 294, 341, 147, 506B , Other Details - Case No.181/2004 2. IPC Sections - 294, 323, 506, 34 , Other Details - Case No.55/2009 3. IPC Sections - 120B , Other Details - Case No. 14/2009, Sections -
7,8,12,13(1)(D) Prevention Corruption Act
Cases (Convicted)-----No Cases----
(IPC Section-294)
1 charge related to
criminal intimidation (IPC
Section-506)
1 charge related to Acts
done by several persons in
furtherance of common
intention (IPC Section-34)
1 charge related to
Punishment of criminal
conspiracy (IPC Section-
120B)
1 charge related to
Rioting, armed with
deadly weapon (IPC
Section-148)
1 charge related to
wrongful restraint (IPC
Section-341)
1 charge related to rioting
(IPC Section-147)
1 charge related to
voluntarily causing hurt
(IPC Section-323)
21 Name: Rashid Masood State/Dist:Uttar Pradesh Constituency:U.P.6(Rajya Sabha
Affidavits )
Party:SP Total Cases:1
Serious IPC:0 Other IPC:0
Cases (Accused)
1. IPC Sections - , Other Details - 13(1)d ,13(2) Prevention Of Corruption Act.1988 & Substantial offences under IPC
Cases (Convicted)-----No Cases----
Won
22 Name:Rashid Masood State/Dist:Uttar Pradesh Constituency:UP-2012-Rashid
Masood(Rajya Sabha Affidavits )
Party:INC Total Cases:1
Serious IPC:0 Other IPC:0
Cases (Accused)
1. IPC Sections - , Other Details - 13(1)D read with 13(2) Prevention of Corruption Act. 1988, RC No. 2/S/96 DLI Charge Sheet No. 8/97, 9/97,10/97 CR No. 344 of 2007 and Criminal Amendment Act. No. 5716- 17 of 2007 (dismiss )
Won
23 | P a g e
S.No. Candidate Information Brief Details of IPCs Won/Lost
Cases (Convicted)-----No Cases----
23 Name:Patel Natvarlal Pitambardas
State/Dist:MAHESANA
Constituency:MAHESANA(Gujarat 2012)
Party:INC
Total Cases:5
Serious IPC:24
Other IPC:24
Cases (Accused)
1. IPC Sections - 120B, 193, 196, 198, 197, 406, 408, 409, 420, 466, 467, 471, 477(A), 34 , Other Details - FIR no. 3/06, case no. 557/12, dated 16/8/2012
2. IPC Sections - 403, 406, 409, 420, 463, 465, 114 , Other Details - Prevention of corruption act-section 2.C.9.11.13(C),(D) (1,2,3)-Special criminal Appli. no. 772/12, FIR no. 186/11, case no. 1539/2005 in Visnagar Judi. Magi. court, now in Mahesana Add. Sessions court-Case no. 141/2011-case is pending-next hearing on 11/12/2012
3. IPC Sections - 500, 501, 114 , Other Details - FIR no. 359/04, N. C. case no. 12/2003, dated 9/4/2004, case pending for further inquiry, next hearing on 29/11/2012
Cases (Convicted)-----No Cases----
Cases (Charges Framed)
1. IPC Sections - 120B, 193, 196, 198, 197, 406, 408, 409, 420, 466, 467, 471, 477(A), 34, , Other Details - FIR no. 9/06,Charge sheet not formed, inquiry still going on, got anticipatory bail
2. IPC Sections - 406, 417, 408, 409, 465, 467, 468, 471, 120B, 114 , Other Details - FIR no. 78/03, 79/03, chargesheet not yet formed, inquiry still going on.
3 charges related to
Cheating and dishonestly
inducing delivery of
property (IPC Section-
420)
3 charges related to
Forgery of valuable
security, will, etc. (IPC
Section-467)
3 charges related to Using
as genuine a forged
document or electronic
record (IPC Section-471)
2 charges related to
Forgery of record of court
or of public register, etc.
(IPC Section-466)
2 charges related to
forgery (IPC Section-465)
2 charges related to false
evidence (IPC Section-
193)
2 charges related to Using
evidence known to be
false (IPC Section-196)
2 charges related to Using
as true a certificate
known to be false (IPC
Section-198)
2 charges related to
Issuing or signing false
certificate (IPC Section-
197)
1 charge related to
cheating (IPC Section-417)
1 charge related to
Forgery for purpose of
cheating (IPC Section-468)
1 charge related to
Forgery (IPC Section-463)
4 charges related to
criminal breach of trust
(IPC Section-406)
4 charges related to
Lost
24 | P a g e
S.No. Candidate Information Brief Details of IPCs Won/Lost
Criminal breach of trust by
public servant, or by
banker, merchant or
agent (IPC Section-409)
3 charges related to
Abettor present when
offence is committed (IPC
Section-114)
3 charges related to
Punishment of criminal
conspiracy (IPC Section-
120B)
3 charges related to
Criminal breach of trust by
clerk or servant (IPC
Section-408)
2 charges related to
Falsification of accounts
(IPC Section-477A)
2 charges related to Acts
done by several persons in
furtherance of common
intention (IPC Section-34)
1 charge related to
Dishonest
misappropriation of
property (IPC Section-403)
1 charge related to
defamation (IPC Section-
500)
1 charge related to
Printing or engraving
matter known to be
defamatory (IPC Section-
501)
24 Name:Barad Jashabhai
Bhanabhai State/Dist:JUNAGADHConstituency:SOMNATH(Gujarat 2012)
Party:INC Total Cases:1
Serious IPC:1 Other IPC:1
Cases (Accused) -----No Cases----
Cases (Convicted)-----No Cases----
Cases (Charges Framed)
1. IPC Sections - 120B, 420 , Other Details - Case No.R.C-31(A)/2000, GNR Gujarat PC act 1998, section 13(2), 13(1)(d)
1 charge related to
Cheating and dishonestly
inducing delivery of
property (IPC Section-
420)
1 charge related to
Punishment of criminal
conspiracy (IPC Section-
120B)
Won
25 | P a g e
S.No. Candidate Information Brief Details of IPCs Won/Lost
25 Name:Vasava Jagatsinh Laljibhai State/Dist:SURAT Constituency:MANGROL
(ST)(Gujarat 2012)
Party:IND Total Cases:3
Serious IPC:0 Other IPC:1
Cases (Accused)
1. IPC Sections - , Other Details - SPECIAL JJ GOHITI CASE NO-4/2007 DATE -16/09/2011 COURT CASE
2. IPC Sections - , Other Details - P.C ACT.1988 SECTION 13(E)
Cases (Convicted)-----No Cases----
Cases (Charges Framed)
1. IPC Sections - 188,114. , Other Details - FIR NO-2/51
1 charge related to
Disobedience to order
duly promulgated by
public servant (IPC
Section-188)
Lost
26 Name:Harish
State/Dist:SHIMLA
Constituency:SHIMLA(Himachal Pradesh 2012)
Party:INC
Total Cases:1
Serious IPC:4
Other IPC:4
Cases (Accused) -----No Cases----
Cases (Convicted)-----No Cases----
Cases (Charges Framed)
1. IPC Sections - 406, 409, 420, 467, 468, 471, 477A, 120B , Other Details - Special Judge Forest (Shimla) CASE NO.4-S/7 OF 98 AND 13(i)(d) PC ACT
1 charge related to
Cheating and dishonestly
inducing delivery of
property (IPC Section-
420)
1 charge related to
Forgery of valuable
security, will, etc. (IPC
Section-467)
1 charge related to
Forgery for purpose of
cheating (IPC Section-468)
1 charge related to Using
as genuine a forged
document or electronic
record (IPC Section-471)
1 charge related to
criminal breach of trust
(IPC Section-406)
1 charge related to
Criminal breach of trust by
public servant, or by
banker, merchant or
agent (IPC Section-409)
1 charge related to
Falsification of accounts
(IPC Section-477A)
1 charge related to
Punishment of criminal
conspiracy (IPC Section-
Lost
26 | P a g e
S.No. Candidate Information Brief Details of IPCs Won/Lost
120B)
27 Name:Ashok Kumar Katoch
State/Dist:KANGRA
Constituency:SULLAH(Himachal Pradesh 2012)
Party:CPM
Total Cases:3
Serious IPC:1
Other IPC:4
Cases (Accused)
1. IPC Sections - 120B,420,511 , Other Details - U/s 13(I)(d)(II) of P.C. Act- 1988, FIR No- 5(A)90 DATED 26-04-1990 Delhi Special Police Establishment SIU (X), Additional Session Judge (Special Court) Tish Hazari New Delhi Case No-240/94 RC No-5(A) 1990 SIU (X) CBI Dated 10-12-1990, Charges Framed Date-12-08-1994, Proceedings Have been stayed by Hon'ble Supreme Court vide SLP No-4262/2009 Dated- 13-07-2009
Cases (Convicted)-----No Cases----
Cases (Charges Framed)
1. IPC Sections - 341,143 , Other Details - Case No- 41-11/2010 dated-14-11-2011 in JMIC Dharamshala
2. IPC Sections - , Other Details - Case No-55/11/2010 Dated-14-11-2011 in JMIC-II Dharamshala
1 charge related to
Cheating and dishonestly
inducing delivery of
property (IPC Section-
420)
1 charge related to
Punishment of criminal
conspiracy (IPC Section-
120B)
1 charge related to
attempting to commit
offences punishable with
imprisonment for life or
other imprisonment (IPC
Section-511)
1 charge related to
wrongful restraint (IPC
Section-341)
1 charge related to Being
member of an unlawful
assembly (IPC Section-
143)
Lost
28 Name:Anirudh Singh State/Dist:SHIMLA Constituency:KASUMPTI(Himachal Pradesh
2012)
Party:INC Total Cases:1
Serious IPC:1 Other IPC:1
Cases (Accused)
1. IPC Sections - 379, 120B , Other Details - U/S Sec 32,33 Indian Forest Act 1927, U/S 13 Prevention Of Corruption act 1988, JMIC -6 court no-6 Case no.33/2 of 2012 Shimla Case FIR no-10/11 Dt23/4/2011
Cases (Convicted)-----No Cases----
Cases (Charges Framed)-----No Cases----
1 charge related to theft
(IPC Section-379)
1 charge related to
Punishment of criminal
conspiracy (IPC Section-
120B)
Won
29 Name:Daulat Ram State/Dist:BILASPUR Constituency:BILASPUR(Himachal Pradesh
2012)
Party:HLP Total Cases:1
Serious IPC:0 Other IPC:1
Cases (Accused)
1. IPC Sections - 120B , Other Details - 7,12,13(2) RW-13(1) of PC Act,FIR
1 charge related to
Punishment of criminal
conspiracy (IPC Section-
120B)
Lost
27 | P a g e
S.No. Candidate Information Brief Details of IPCs Won/Lost
No.RC-CHG-2011 A
Cases (Convicted)-----No Cases----
Cases (Charges Framed)-----No Cases----
30 Name:Virbhadra Singh State/Dist:SHIMLA Constituency:SHIMLA RURAL(Himachal
Pradesh 2012)
Party:INC Total Cases:1
Serious IPC:0 Other IPC:1
Cases (Accused) -----No Cases----
Cases (Convicted)-----No Cases----
Cases (Charges Framed)
1. IPC Sections - 120B , Other Details - Sections-7,11,13(1)(d)of Prevention of Corruption Act 1988- Illegal Gratification, Criminal Misconduct and Criminal Conspiracy. Case No-9-S/7 of 2010, FIR No.-27/2009, Dated 03-08-2009, Police Station S.V. & A.C.B. Shimla-2, District Shimla HP. Date of Charges Framed-25-06-2012/07-09-2012
1 charge related to
Punishment of criminal
conspiracy (IPC Section-
120B)
Won
31 Name:Suresh Chandel State/Dist:BILASPURConstituency:BILASPUR(Himachal
Pradesh 2012)
Party:BJP Total Cases:1
Serious IPC:0 Other IPC:1
Cases (Accused)
1. IPC Sections - 120B , Other Details - One case titled state V/S Chhater Pal Singh Lodha and Others U/S 12 & 13 (I)(d) of Prevention & Corruption Act read with Section 120B of IPC Registered vide FIR No. 96/2007, P.S. Parliament Street New Delhi and pending date 1/11/2012 for Scrutiny of exhibits supplied bye the state : Year of Cognizance 2009
Cases (Convicted)-----No Cases----
Cases (Charges Framed)-----No Cases----
1 charge related to
Punishment of criminal
conspiracy (IPC Section-
120B)
Lost
32 Name:GANGA DUTT BHAGAT
State/Dist:Jammu & Kashmir
Constituency:Chhamb(Jammu & Kashmir 2008)
Party:BSP
Total Cases:2
Serious IPC:6
Other IPC:0
Cases (Accused)
1. IPC Sections - 120(B), 420, 467, 471 , Other Details - 5(1)d r/w 5(2) of prevention OF Corruption Act, 13 r/w 30 of ARMS ACT
2. IPC Sections - 120(B),420, 467, 471 , Other Details - 5(1)d r/w 5(2) of
2 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 Using
as genuine a forged
document or electronic
Lost
28 | P a g e
S.No. Candidate Information Brief Details of IPCs Won/Lost
prevention OF Corruption Act,
Cases (Convicted)-----No Cases----
record (IPC Section-471)
33 Name:MOHAMMAD YOUSAF RATHER State/Dist:Jammu &
KashmirConstituency:Doda(Jammu & Kashmir 2008)
Party:SDP Total Cases:1
Serious IPC:4 Other IPC:0
Cases (Accused)
1. IPC Sections - 420, 465, 468, 471, 120B , Other Details - 5(2) P.C.ACT
Cases (Convicted)-----No Cases----
1 charge related to
Cheating and dishonestly
inducing delivery of
property (IPC Section-
420)
1 charge related to
forgery (IPC Section-465)
1 charge related to
Forgery for purpose of
cheating (IPC Section-468)
1 charge related to Using
as genuine a forged
document or electronic
record (IPC Section-471)
Lost
34 Name:MOHAMMAD DILAWAR MIR State/Dist:Jammu &
KashmirConstituency:Rafiabad(Jammu & Kashmir 2008)
Party:JKPDP Total Cases:1
Serious IPC:1 Other IPC:0
Cases (Accused)
1. IPC Sections - 120B, 420, , Other Details - 13/2Read with 13-1 D 9 P.C ACT
Cases (Convicted)-----No Cases----
1 charge related to
Cheating and dishonestly
inducing delivery of
property (IPC Section-
420)
Lost
35 Name:SHRICHAND CHAUHAN
State/Dist:SOUTH WEST
Constituency:Delhi Cantt(Delhi 2008)
Party:BSP
Total Cases:22
Serious IPC:0
Other IPC:8
Cases (Accused)
1. IPC Sections - , Other Details - CC-45/07 2. IPC Sections - , Other Details - CC-66/08 3. IPC Sections - , Other Details - R.C.No. 15-E/2005/EOW-II/DLI dated
29.11.2005; 4. IPC Sections - , Other Details - R.C.No. 13-E/2005/EOW-I/DLI dated
30.9.2005; CC-60/2007 5. IPC Sections - , Other Details - R.C.No.22-E/2005/EOW-II/DLI dated
29.11.2005; CC-63/2006
2 charges related to
Punishment of criminal
conspiracy (IPC Section-
120B)
2 charges related to
Forgery for purpose of
cheating (IPC Section-468)
1 charge related to
Cheating and dishonestly
inducing delivery of
property (IPC Section-420)
1 charge related to Using
as genuine a forged
document or electronic
record (IPC Section-471)
1 charge related to
Lost
29 | P a g e
S.No. Candidate Information Brief Details of IPCs Won/Lost
6. IPC Sections - 120B, 420, 468, 471 , Other Details - R.C.No. DST/2005/S/008 dated 14.12.2005; CC-13/06 13(2) read with 13(1)(d) of the PC Act 1988
7. IPC Sections - 120B, 418, 467, 468 , Other Details - R.C.No. 10-E/2005/EOW-I/DLI dated 29.7.2005; CC- 41/07 13(2) read with section 13(1)(d) of the PC Act 1988
8. IPC Sections - , Other Details - R.C.No 23-E/2005/EOW-II/DLI dated 29.11.2005; CC-73/2007
9. IPC Sections - , Other Details - R.C.No. 18-E/2005/EOW-II/DLI dated 29.12.2006; CC-15/2006
10. IPC Sections - , Other Details - R.C.No. 13-E/2005/EOW-II/DLI dated 30.9.2005; CC- 03/2006
11. IPC Sections - , Other Details - R.C.No. 03(A)-2006/ACU-IV dated 03.1.2006; CC-84/06
12. IPC Sections - , Other Details - R.C.No. BDI/2005/E-0011 dated 31.10.2005; CC-36/07
13. IPC Sections - , Other Details - R.C.No. 2(E)/2006/EOU dated 5.1.2006; CC-54/2007
14. IPC Sections - , Other Details - R.C.No.DST/2005/S/010dated 14.12.2005; CC-14/06
15. IPC Sections - , Other Details - R.C.No.19(A)/2005/SCU-V dated 13.12.2005; CC-94/07
16. IPC Sections - , Other Details - R.C.No. 0001(E)/2006/EOU-IX dated 05.01.2006; CC-20/07
17. IPC Sections - , Other Details - R.C.No. 12(S)/2005/SCB-I dated 14.12.2005; CC-132/06
18. IPC Sections - , Other Details - R.C.No.EOU-I/2006/A-0009 dated 26.7.2006; CC-103/07
19. IPC Sections - , Other Details - R.C.No. 10(A)/2006/SCU-V/SCR-II dated 29.9.2006; CC-44/08
20. IPC Sections - , Other Details - R.C.No.BDI/2006/E-0007 dated 22.9.2006; CC-14/08
21. IPC Sections - , Other Details - R.C.No. SS19/2006/E-0008 dated 12.11.2006
22. IPC Sections - , Other Details - R.C.No. 12(S)/2005/SCB-I dated 14.12.2005; CC-132/06
Cases (Convicted)-----No Cases----
Cheating with knowledge
that wrongful loss may
ensue to person whose
interest offender is bound
to protect (IPC Section-
418)
1 charge related to
Forgery of valuable
security, will, etc. (IPC
Section-467)
36 Name:GOVIND SINGH
State/Dist:Bhind
Constituency:Lahar(Madhya Pradesh 2008)
Party:INC
Total Cases:3
Serious IPC:0
Other IPC:11
Cases (Accused)
1. IPC Sections - 147, 323, 149, 427, 452 , Other Details - 2. IPC Sections - 500 , Other Details - 3. IPC Sections - 120B, 420, 467, 468, 409 , Other Details - 12(1)(D)(ii)&13(2)
1 charge related to rioting
(IPC Section-147)
1 charge related to
voluntarily causing hurt
(IPC Section-323)
1 charge related to Every
member of unlawful
assembly guilty of offence
committed in prosecution
of common object (IPC
Section-149)
1 charge related to
Won
30 | P a g e
S.No. Candidate Information Brief Details of IPCs Won/Lost
PREVENTION OF CORRUPTION ACT
Cases (Convicted)-----No Cases----
Mischief causing damage
to the amount of fifty
rupees (IPC Section-427)
1 charge related to House-
trespass after preparation
for hurt, assault or
wrongful restraint (IPC
Section-452)
1 charge related to
defamation (IPC Section-
500)
1 charge related to
Punishment of criminal
conspiracy (IPC Section-
120B)
1 charge related to
Cheating and dishonestly
inducing delivery of
property (IPC Section-420)
1 charge related to
Forgery of valuable
security, will, etc. (IPC
Section-467)
1 charge related to
Forgery for purpose of
cheating (IPC Section-468)
1 charge related to
Criminal breach of trust by
public servant, or by
banker, merchant or
agent (IPC Section-409)
37 Name:ANTAR SINGH DARBAR
State/Dist:Indore
Constituency:Dr. Ambedkar Nagar-Mhow(Madhya Pradesh 2008)
Party:INC
Total Cases:1
Serious IPC:0
Other IPC:7
Cases (Accused)
1. IPC Sections - 406, 409, 420, 467, 468, 471, 120B , Other Details - 13(1)(D)13(2)Prevention of Corruption Act
Cases (Convicted)-----No Cases----
1 charge related to
criminal breach of trust
(IPC Section-406)
1 charge related to
Criminal breach of trust by
public servant, or by
banker, merchant or
agent (IPC Section-409)
1 charge related to
Cheating and dishonestly
inducing delivery of
property (IPC Section-420)
1 charge related to
Forgery of valuable
security, will, etc. (IPC
Lost
31 | P a g e
S.No. Candidate Information Brief Details of IPCs Won/Lost
Section-467)
1 charge related to
Forgery for purpose of
cheating (IPC Section-468)
1 charge related to Using
as genuine a forged
document or electronic
record (IPC Section-471)
1 charge related to
Punishment of criminal
conspiracy (IPC Section-
120B)
38 Name:JUGUL KISHOR State/Dist:Satna Constituency:Raigaon(Madhya Pradesh
2008)
Party:BJP Total Cases:1
Serious IPC:0 Other IPC:4
Cases (Accused)
1. IPC Sections - 468, 471, 120B, 511 , Other Details - 13(1)(D), 13(2), 15 PC ACT , 6,8 RESERVATION ACT
Cases (Convicted)-----No Cases----
1 charge related to
Forgery for purpose of
cheating (IPC Section-468)
1 charge related to Using
as genuine a forged
document or electronic
record (IPC Section-471)
1 charge related to
Punishment of criminal
conspiracy (IPC Section-
120B)
1 charge related to
attempting to commit
offences punishable with
imprisonment for life or
other imprisonment (IPC
Section-511)
Won
39 Name:GOWARDHAN LAL AHIRWAR State/Dist:VidishaConstituency:Kurwai(Madhya
Pradesh 2008)
Party:BSP Total Cases:1
Serious IPC:0 Other IPC:0
Cases (Accused)
1. IPC Sections - , Other Details - 13(D) and 13(2) prevention of corruption act.
Cases (Convicted)-----No Cases----
Lost
40 Name:SUDHIR RANJAN MAJUMDER State/Dist:West TripuraConstituency:Town
Bordowali(Tripura 2008)
Party:INC Total Cases:1
Serious IPC:0 Other IPC:4
1 charge related to
Punishment of criminal
conspiracy (IPC Section-
120B)
1 charge related to
Won
32 | P a g e
S.No. Candidate Information Brief Details of IPCs Won/Lost
Cases (Accused)
1. IPC Sections - 120B,420,468,471 , Other Details - 13(1)(d) read with 13(2) of the prevention of corruption act 1988, RC-2(S)/96 -DLI,CC NO.2/2000,CC NO.3/2000 ,PENDING BEFORE HONABLE SPECIAL JUDGE CBI (SHRI.VINODE GOEL) TISHAZARI COURT DELHI
Cases (Convicted)-----No Cases----
Cheating and dishonestly
inducing delivery of
property (IPC Section-420)
1 charge related to
Forgery for purpose of
cheating (IPC Section-468)
1 charge related to Using
as genuine a forged
document or electronic
record (IPC Section-471)
41 Name:DEZOTO RHAKHO
State/Dist:Phek
Constituency:Phek(Nagaland 2008)
Party:RJD
Total Cases:1
Serious IPC:0
Other IPC:6
Cases (Accused)
1. IPC Sections - 419, 120B, 34, 464, 468, 471, , Other Details - 13(C) of P.C. Act
Cases (Convicted)-----No Cases----
1 charge related to Using
as genuine a forged
document or electronic
record (IPC Section-471)
1 charge related to
cheating by personation
(IPC Section-419)
1 charge related to
Punishment of criminal
conspiracy (IPC Section-
120B)
1 charge related to Acts
done by several persons in
furtherance of common
intention (IPC Section-34)
1 charge related to
Making a false document
(IPC Section-464)
1 charge related to
Forgery for purpose of
cheating (IPC Section-468)
Lost
42 Name:S.M.HAMPAIAH State/Dist:RAMANAGARConstituency:Kanakapura(Karnataka
2008)
Party:BJP Total Cases:1
Serious IPC:0 Other IPC:3
Cases (Accused)
1. IPC Sections - Offence u/s 7, 13(1) r/w 13(2) , Other Details - Special Court, Karwar, Case No.3/2006. Date 27-04-2006, Prevention of Corruption Act 1988, Lokayauktha Police Has filed B Final investigation report and protest petition is filed before the Special Court, karwar and an inquity is going on.
Cases (Convicted)-----No Cases----
1 charge related to Sense
of expression once
explained (IPC Section-7)
1 charge related to
Abetting mutiny, or
attempting to seduce a
soldier, sailor or airman
from his duty (IPC Section-
131)
1 charge related to
Abetment of mutiny, if
mutiny is committed in
consequence thereof (IPC
Section-132)
Lost
33 | P a g e
S.No. Candidate Information Brief Details of IPCs Won/Lost
43 Name:H.V. KRISHNASWAMY State/Dist:MYSOREConstituency:Varuna(Karnataka
2008)
Party:JD(S) Total Cases:1
Serious IPC:0 Other IPC:1
Cases (Accused)
1. IPC Sections - U/s 13(1)(e) , Other Details - Prevention of Corruption Act, 1988. The court which has taken cognizance: District and sessions Judge's court,Kolar. Case No:Cr.No.9/2006
Cases (Convicted)-----No Cases----
1 charge related to
Abetting mutiny, or
attempting to seduce a
soldier, sailor or airman
from his duty (IPC Section-
131)
Lost
44 Name:RASIK MOHAN
CHAKMA State/Dist:LAWNGTLAIConstituency:Tuichawng(Mizoram 2008)
Party:MNF Total Cases:2
Serious IPC:0 Other IPC:4
Cases (Accused)
1. IPC Sections - 409, 34 , Other Details - 13(2) of the P.C. ACT 1988 2. IPC Sections - 409, 34 , Other Details - 13(2) of the P.C. ACT 1988
Cases (Convicted)-----No Cases----
2 charges related to
Criminal breach of trust by
public servant, or by
banker, merchant or
agent (IPC Section-409)
2 charges related to Acts
done by several persons in
furtherance of common
intention (IPC Section-34)
Lost
45 Name:LALTHANHAWLA State/Dist:LUNGLEI Constituency:South Tuipui(Mizoram
2008)
Party:INC Total Cases:1
Serious IPC:0 Other IPC:1
Cases (Accused)
1. IPC Sections - 120B , Other Details - 7,12,13(1)(D)(E) 13 (2) of P.C ACT
Cases (Convicted)-----No Cases----
1 charge related to
Punishment of criminal
conspiracy (IPC Section-
120B)
Won
46 Name:LALTHANHAWLA State/Dist:SERCHHIPConstituency:Serchhip(Mizoram 2008)
Party:INC Total Cases:1
Serious IPC:0 Other IPC:1
Cases (Accused)
1. IPC Sections - 120B , Other Details - Sec. 7,12,13(1)(d)(e), 13(2) Of P.C. Act
Cases (Convicted)-----No Cases----
1 charge related to
Punishment of criminal
conspiracy (IPC Section-
120B)
Won
47 Name:ZARZOLIANA State/Dist:AIZAWL Constituency:Aizawl East-I(Mizoram 2008)
Party:ZNP Total Cases:1
1 charge related to
Punishment of criminal
Lost
34 | P a g e
S.No. Candidate Information Brief Details of IPCs Won/Lost
Serious IPC:0 Other IPC:3
Cases (Accused)
1. IPC Sections - 120B,409,477A , Other Details - SEC-13(2) R/W,SEC13(1)(C)& (D)OF P.C. ACT
Cases (Convicted)-----No Cases----
conspiracy (IPC Section-
120B)
1 charge related to
Criminal breach of trust by
public servant, or by
banker, merchant or
agent (IPC Section-409)
1 charge related to
Falsification of accounts
(IPC Section-477A)
48 Name:Kandikunta Venkata Prasad
State/Dist:ANANTAPUR
Constituency:KADIRI(Andhra Pradesh 2009)
Party:TDP
Total Cases:9
Serious IPC:4
Other IPC:20
Cases (Accused)
1. IPC Sections - , Other Details - 25(1b)(a)of Indian Army Act 2. IPC Sections - 143, 171, 34, , Other Details - 212 Panchayatraj ACT 3. IPC Sections - 147, 148, 324, 307, 302, 149 , Other Details - 3 & 5 E.S. ACT 4. IPC Sections - 143, 188 , Other Details - 5. IPC Sections - 420, 468, 471 , Other Details - 6. IPC Sections - , Other Details - 138 OF Negotiable Instrurnent Act 7. IPC Sections - , Other Details - 138 OF Negotiable Instrurnent Act 8. IPC Sections - 120-B, 419 , Other Details - 9. IPC Sections - 120-B, 420, 375, 409, 411, 467, 468, 471, , Other Details -
13(1), 13(2) C & E PC ACT
Cases (Convicted)-----No Cases----
1 charge related to
Murder (IPC Section-302)
1 charge related to Rape
(IPC Section-375)
1 charge related to
Voluntarily causing hurt
by dangerous weapons or
means (IPC Section-324)
1 charge related to
Attempt to murder (IPC
Section-307)
2 charges related to
Cheating and dishonestly
inducing delivery of
property (IPC Section-420)
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)
2 charges related to
Punishment of criminal
conspiracy (IPC Section-
120B)
2 charges related to
Punishment (IPC Section-
143)
1 charge related to Acts
done by several persons in
furtherance of common
intention (IPC Section-34)
1 charge related to rioting
(IPC Section-147)
1 charge related to
Won
35 | P a g e
S.No. Candidate Information Brief Details of IPCs Won/Lost
Rioting, armed with
deadly weapon (IPC
Section-148)
1 charge related to Every
member of unlawful
assembly guilty of offence
committed in prosecution
of common object (IPC
Section-149)
1 charge related to
Disobedience to order
duly promulgated by
public servant (IPC
Section-188)
1 charge related to
cheating by personation
(IPC Section-419)
1 charge related to
Criminal breach of trust by
public servant, or by
banker, merchant or
agent (IPC Section-409)
1 charge related to
Dishonestly receiving
stolen property (IPC
Section-411)
1 charge related to
Forgery of valuable
security, will, etc. (IPC
Section-467)
1 charge related to
Wearing grab or carrying
token used by public
servant with fraudulent
intent (IPC Section-171)
49 Name:S. Hanumanthappa State/Dist:ANANTAPURConstituency:MADAKASIRA
(SC)(Andhra Pradesh 2009)
Party:PRAP Total Cases:1
Serious IPC:0 Other IPC:0
Cases (Accused)
1. IPC Sections - , Other Details - 13(1) r/w 13(2) if P.C. Act, Case no: Spl.C.No:95-05, Tunkur, Karnataka
Cases (Convicted)-----No Cases----
Lost
36 | P a g e
S.No. Candidate Information Brief Details of IPCs Won/Lost
50 Name:KARTAR SINGH State/Dist:FARIDABADConstituency:Badkhal(Haryana 2009 )
Party:BSP Total Cases:1
Serious IPC:1 Other IPC:1
Cases (Accused)
1. IPC Sections - 379, 120 B , Other Details - 13(2) 13 (1)(D) PC ACT.
Cases (Convicted)-----No Cases----
1 charge related to theft
(IPC Section-379)
1 charge related to
Concealing design to
commit offence
punishable with
imprisonment (IPC
Section-120)
Lost
51 Name:OM PRAKASH CHAUTALA
State/Dist:JIND
Constituency:Uchana Kalan(Haryana 2009 )
Party:INLD
Total Cases:2
Serious IPC:0
Other IPC:10
Cases (Accused)
1. IPC Sections - 120B, 420, 467, 468, 471, , Other Details - 13(1), 13(2)of PC Act.
2. IPC Sections - 420, 467, 468, 471, 120B, , Other Details - 13(1), 13(d)of PC Act.
Cases (Convicted)-----No Cases----
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)
2 charges related to
Punishment of criminal
conspiracy (IPC Section-
120B)
2 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)
Won
52 Name:Om Parkash Chutala
State/Dist:SIRSA
Constituency:Ellenabad(Haryana 2009 )
Party:INLD
Total Cases:2
Serious IPC:0
Other IPC:10
Cases (Accused)
1. IPC Sections - 120B, 420, 467, 468 , 471 , Other Details - 13(1) and 13(2) of PC act
2. IPC Sections - 420, 467, 468, 471, 120B , Other Details - 13(1)(d)of PC Act
Cases (Convicted)-----No Cases----
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)
2 charges related to
Punishment of criminal
conspiracy (IPC Section-
120B)
2 charges related to
Cheating and dishonestly
inducing delivery of
property (IPC Section-420)
2 charges related to
Forgery of valuable
Won
37 | P a g e
S.No. Candidate Information Brief Details of IPCs Won/Lost
security, will, etc. (IPC
Section-467)
53 Name:Sher Singh
State/Dist:KURUKSHETRA
Constituency:Ladwa(Haryana 2009 )
Party:INLD
Total Cases:1
Serious IPC:0
Other IPC:5
Cases (Accused)
1. IPC Sections - 120B,420,467,468,471 , Other Details - 13(2), 13(1)(D)OF PC ACT,1988
Cases (Convicted)-----No Cases----
1 charge related to
Forgery for purpose of
cheating (IPC Section-468)
1 charge related to Using
as genuine a forged
document or electronic
record (IPC Section-471)
1 charge related to
Punishment of criminal
conspiracy (IPC Section-
120B)
1 charge related to
Cheating and dishonestly
inducing delivery of
property (IPC Section-420)
1 charge related to
Forgery of valuable
security, will, etc. (IPC
Section-467)
Won
54 Name:Jay Parkash State/Dist:KARNAL Constituency:Karnal(Haryana 2009 )
Party:HJC(BL) Total Cases:1
Serious IPC:0 Other IPC:0
Cases (Accused)
1. IPC Sections - , Other Details - 138 N.I. ACT & 182 Cr. P.C. ACT.
Cases (Convicted)-----No Cases----
Lost
55 Name:Ajay Singh Chautala
State/Dist:SIRSA
Constituency:Dabwali(Haryana 2009 )
Party:INLD
Total Cases:1
Serious IPC:0
Other IPC:5
Cases (Accused)
1. IPC Sections - 120B, 420,467,468,471 , Other Details - 13(1), 13(2) PC act
Cases (Convicted)-----No Cases----
1 charge related to
Forgery for purpose of
cheating (IPC Section-468)
1 charge related to Using
as genuine a forged
document or electronic
record (IPC Section-471)
1 charge related to
Punishment of criminal
conspiracy (IPC Section-
120B)
1 charge related to
Cheating and dishonestly
inducing delivery of
Won
38 | P a g e
S.No. Candidate Information Brief Details of IPCs Won/Lost
property (IPC Section-420)
1 charge related to
Forgery of valuable
security, will, etc. (IPC
Section-467)
56 Name:Sant Lal
State/Dist:BHIWANI
Constituency:Bawani Khera (Haryana 2009 )
Party:IND
Total Cases:1
Serious IPC:0
Other IPC:6
Cases (Accused)
1. IPC Sections - 409 ,420, 467, 468, 471, 120 B , Other Details - IPC 13(1) CD OF PC. ACT
Cases (Convicted)-----No Cases----
1 charge related to
Forgery for purpose of
cheating (IPC Section-468)
1 charge related to Using
as genuine a forged
document or electronic
record (IPC Section-471)
1 charge related to
Concealing design to
commit offence
punishable with
imprisonment (IPC
Section-120)
1 charge related to
Criminal breach of trust by
public servant, or by
banker, merchant or
agent (IPC Section-409)
1 charge related to
Cheating and dishonestly
inducing delivery of
property (IPC Section-420)
1 charge related to
Forgery of valuable
security, will, etc. (IPC
Section-467)
Lost
57 Name:Gaikar Mangesh Dashrath
State/Dist:THANE
Constituency:Kalyan West(Maharashtra 2009 )
Party:IND
Total Cases:4
Serious IPC:1
Other IPC:7
Cases (Accused)
1. IPC Sections - 325, 323, 34 , Other Details - 2. IPC Sections - , Other Details - 13/1(c), (d)and Section 13(2) of prevention
of Corruption Act 3. IPC Sections - 353, 504, 109, 34 , Other Details - 4. IPC Sections - 420 , Other Details -
1 charge related to
voluntarily causing
grievous hurt (IPC
Section-325)
2 charges related to Acts
done by several persons in
furtherance of common
intention (IPC Section-34)
1 charge related to
voluntarily causing hurt
(IPC Section-323)
1 charge related to
Assault or criminal force
to deter public servant
Lost
39 | P a g e
S.No. Candidate Information Brief Details of IPCs Won/Lost
Cases (Convicted)-----No Cases----
from discharge of his duty
(IPC Section-353)
1 charge related to
Intentional insult with
intent to provoke breach
of the peace (IPC Section-
504)
1 charge related to
Punishment of abetment
if the act abetted is
committed in
consequence, and where
no express provision is
made for its punishment
(IPC Section-109)
1 charge related to
Cheating and dishonestly
inducing delivery of
property (IPC Section-420)
58 Name:Nalini Kanta
Mohanty State/Dist:KENDRAPARAConstituency:RAJANAGAR(Orissa 2009 )
Party:INC Total Cases:2
Serious IPC:0 Other IPC:2
Cases (Accused)
1. IPC Sections - 120B , Other Details - 13 (2) P.c. Act 2. IPC Sections - 120B , Other Details - 13(2),13(1)(d),section 15 of P.C act
Cases (Convicted)-----No Cases----
2 charges related to
Punishment of criminal
conspiracy (IPC Section-
120B)
Lost
59 Name:Prasanta Nanda State/Dist:KHURDA Constituency:BEGUNIA(Orissa 2009 )
Party:NCP Total Cases:1
Serious IPC:0 Other IPC:1
Cases (Accused)
1. IPC Sections - 120B , Other Details - 13(2),R/W 13(1)(d)of PC ACT 1988
Cases (Convicted)-----No Cases----
1 charge related to
Punishment of criminal
conspiracy (IPC Section-
120B)
Won
60 Name:Kalpataru Das State/Dist:JAJPUR Constituency:DHARMASALA(Orissa 2009 )
Party:BJD Total Cases:1
Serious IPC:0 Other IPC:2
Cases (Accused)
1 charge related to
Cheating and dishonestly
inducing delivery of
property (IPC Section-420)
1 charge related to
Won
40 | P a g e
S.No. Candidate Information Brief Details of IPCs Won/Lost
1. IPC Sections - 420, 120B , Other Details - 13(2) Read with 13(1)(d) of PC Act
Cases (Convicted)-----No Cases----
Punishment of criminal
conspiracy (IPC Section-
120B)
61 Name:Nar Bahadur Bhandari
State/Dist:West
Constituency:SOREONG-CHAKUNG(Sikkim 2009)
Party:INC
Total Cases:10
Serious IPC:1
Other IPC:14
Cases (Accused)
1. IPC Sections - 465,469,470,471,499,500,34 , Other Details - 2. IPC Sections - 34 , Other Details - 34 OFTHE COPYRIGHT ACT 3. IPC Sections - 500,34 , Other Details - 4. IPC Sections - 500,34 , Other Details - 5. IPC Sections - , Other Details - 13(2) of 13(1) (e) P.C.ACT 6. IPC Sections - 120B , Other Details - 13(2) of 13(1) (d) P.C.ACT 7. IPC Sections - 193 , Other Details - 13(2) of 13(1) (e) P.C.ACT 8. IPC Sections - , Other Details - 5(2) of 5 (1)(e) P.C.ACT 9. IPC Sections - 120B , Other Details - 5(2) of 5 (1)(d) P.C.ACT 10. IPC Sections - , Other Details - P.C.ACT
Cases (Convicted)-----No Cases----
1 charge related to false
evidence (IPC Section-
193)
4 charges related to Acts
done by several persons in
furtherance of common
intention (IPC Section-34)
3 charges related to
defamation (IPC Section-
500)
2 charges related to
Punishment of criminal
conspiracy (IPC Section-
120B)
1 charge related to Using
as genuine a forged
document or electronic
record (IPC Section-471)
1 charge related to
Defamation (IPC Section-
499)
1 charge related to
forgery (IPC Section-465)
1 charge related to
Forgery for purpose of
harming reputation (IPC
Section-469)
1 charge related to Forged
document or electronic
record (IPC Section-470)
Lost
62 Name:Nar Bahadur Bhandari
State/Dist:East
Constituency:KHAMDONG-SINGTAM(Sikkim 2009)
Party:INC
Total Cases:10
Serious IPC:1
Other IPC:14
Cases (Accused)
1. IPC Sections - 465,469,470,471,499,500,34 , Other Details -
1 charge related to false
evidence (IPC Section-
193)
4 charges related to Acts
done by several persons in
furtherance of common
intention (IPC Section-34)
3 charges related to
defamation (IPC Section-
500)
Lost
41 | P a g e
S.No. Candidate Information Brief Details of IPCs Won/Lost
2. IPC Sections - 34 , Other Details - 34 copy right ACT 3. IPC Sections - 500,34 , Other Details - 4. IPC Sections - 500,34 , Other Details - 5. IPC Sections - , Other Details - 13(2)of 13(1)(e) P.C.ACT 6. IPC Sections - 120B , Other Details - 13(2)of 13(1) (d) P.C.ACT 7. IPC Sections - 193 , Other Details - 13(2)of (1) (e) P.C.ACT 8. IPC Sections - , Other Details - 5(2) of 5 (1)(e) P.C.ACT 9. IPC Sections - 120B , Other Details - 5(2) of 5 (1)(d) P.C.ACT 10. IPC Sections - , Other Details - P.C.ACT
Cases (Convicted)-----No Cases----
2 charges related to
Punishment of criminal
conspiracy (IPC Section-
120B)
1 charge related to Using
as genuine a forged
document or electronic
record (IPC Section-471)
1 charge related to
Defamation (IPC Section-
499)
1 charge related to
forgery (IPC Section-465)
1 charge related to
Forgery for purpose of
harming reputation (IPC
Section-469)
1 charge related to Forged
document or electronic
record (IPC Section-470)
63 Name:Laxmi Psd. Tiwari State/Dist:West Constituency:GYALSING-BERNYAK(Sikkim
2009)
Party:SHRP Total Cases:1
Serious IPC:0 Other IPC:0
Cases (Accused)
1. IPC Sections - , Other Details - 13(1)(e) read with 13(2)of P.C.ACT
Cases (Convicted)-----No Cases----
Lost
64 Name:Bandhu Tirkey
State/Dist:Ranchi
Constituency:Mandar(Jharkhand 2009 )
Party:Jharkhand Janadhikar Manch
Total Cases:10
Serious IPC:3
Other IPC:50
Cases (Accused)
1. IPC Sections - 448, 353, 504 , Other Details - 2. IPC Sections - 144, 147, 34 , Other Details - 3. IPC Sections - 147, 188, 341, 431 , Other Details - 4. IPC Sections - 426, 427 , Other Details - 5. IPC Sections - 147, 148, 149, 323, 324, 307, 427, 435, 436, 327, 411, 357,
341, 353, 509, 188, 504 , Other Details - 6. IPC Sections - 147, 148, 341, 427, 431 , Other Details -
1 charge related to
Voluntarily causing hurt
by dangerous weapons or
means (IPC Section-324)
1 charge related to
Attempt to murder (IPC
Section-307)
1 charge related to theft
(IPC Section-379)
5 charges related to
rioting (IPC Section-147)
5 charges related to
wrongful restraint (IPC
Section-341)
4 charges related to
Won
42 | P a g e
S.No. Candidate Information Brief Details of IPCs Won/Lost
7. IPC Sections - 143, 341, 353, 290, 149 , Other Details - 8. IPC Sections - 147, 148, 435, 379, 427 , Other Details - 9. IPC Sections - 341, 504, 34 , Other Details - 10. IPC Sections - 409, 420, 423, 424, 465, 120B , Other Details - 7, 10, 11, 13
P.C. Act
Cases (Convicted)-----No Cases----
Mischief causing damage
to the amount of fifty
rupees (IPC Section-427)
3 charges related to
Rioting, armed with
deadly weapon (IPC
Section-148)
3 charges related to
Assault or criminal force
to deter public servant
from discharge of his duty
(IPC Section-353)
3 charges related to
Intentional insult with
intent to provoke breach
of the peace (IPC Section-
504)
2 charges related to Acts
done by several persons in
furtherance of common
intention (IPC Section-34)
2 charges related to
Disobedience to order
duly promulgated by
public servant (IPC
Section-188)
2 charges related to
Mischief by injury to
public road, bridge, river
or channel (IPC Section-
431)
2 charges related to Every
member of unlawful
assembly guilty of offence
committed in prosecution
of common object (IPC
Section-149)
2 charges related to
Mischief by destroying or
moving, etc., a land- mark
fixed by public authority
Mischief by fire or
explosive substance with
intent to cause damage to
amount of one hundred or
(in case of agricultural
produce) ten rupees (IPC
43 | P a g e
S.No. Candidate Information Brief Details of IPCs Won/Lost
Section-435)
1 charge related to Joining
unlawful assembly armed
with deadly weapon (IPC
Section-144)
1 charge related to Word,
gesture or act intended to
insult the modesty of a
woman (IPC Section-509)
1 charge related to
Punishment (IPC Section-
143)
1 charge related to public
nuisance in cases not
otherwise provided for
(IPC Section-290)
1 charge related to
Criminal breach of trust by
public servant, or by
banker, merchant or
agent (IPC Section-409)
1 charge related to
Cheating and dishonestly
inducing delivery of
property (IPC Section-420)
1 charge related to
Dishonest or fraudulent
execution of deed of
transfer containing false
statement of
consideration (IPC
Section-423)
1 charge related to
Punished for mischief (IPC
Section-426)
1 charge related to
Dishonest or fraudulent
removal or concealment
of property (IPC Section-
424)
1 charge related to
forgery (IPC Section-465)
1 charge related to
Punishment of criminal
conspiracy (IPC Section-
120B)
1 charge related to
44 | P a g e
S.No. Candidate Information Brief Details of IPCs Won/Lost
voluntarily causing hurt
(IPC Section-323)
1 charge related to
Mischief by fire or
explosive substance with
intent to destroy house,
etc. (IPC Section-436)
1 charge related to house-
trespass (IPC Section-448)
1 charge related to
Voluntarily causing hurt to
extort property, or to
constrain to an illegal act
(IPC Section-327)
1 charge related to
Dishonestly receiving
stolen property (IPC
Section-411)
1 charge related to
Assault or criminal force in
attempt wrongfully to
confine a person (IPC
Section-357)
65 Name:Bandhu Tirkey
State/Dist:Gumla
Constituency:Bishunpur(Jharkhand 2009 )
Party:Jharkand Janadhikar Manch
Total Cases:10
Serious IPC:3
Other IPC:51
Cases (Accused)
1. IPC Sections - 448,353,504 , Other Details - 2. IPC Sections - 144,147,353,34 , Other Details - 3. IPC Sections - 147,188,341, 431 , Other Details - 4. IPC Sections - 426,427 , Other Details - 5. IPC Sections -
147,148,149,323,324,307,427,435,436,327,411,357,341,353,509,188,504 , Other Details -
6. IPC Sections - 147,148,341,427,431 , Other Details - 7. IPC Sections - 143,341,353,290,149 , Other Details - 8. IPC Sections - 147,148,435,379,427 , Other Details - 9. IPC Sections - 34,341,504 , Other Details - 10. IPC Sections - 409,420,423,424,465,120(B) , Other Details - 7, 10, 11, 13
PC. ACT
1 charge related to
Voluntarily causing hurt
by dangerous weapons or
means (IPC Section-324)
1 charge related to
Attempt to murder (IPC
Section-307)
1 charge related to theft
(IPC Section-379)
5 charges related to
rioting (IPC Section-147)
5 charges related to
wrongful restraint (IPC
Section-341)
4 charges related to
Mischief causing damage
to the amount of fifty
rupees (IPC Section-427)
4 charges related to
Assault or criminal force
to deter public servant
from discharge of his duty
(IPC Section-353)
Lost
45 | P a g e
S.No. Candidate Information Brief Details of IPCs Won/Lost
Cases (Convicted)-----No Cases---- 3 charges related to
Rioting, armed with
deadly weapon (IPC
Section-148)
3 charges related to
Intentional insult with
intent to provoke breach
of the peace (IPC Section-
504)
2 charges related to Acts
done by several persons in
furtherance of common
intention (IPC Section-34)
2 charges related to
Disobedience to order
duly promulgated by
public servant (IPC
Section-188)
2 charges related to
Mischief by injury to
public road, bridge, river
or channel (IPC Section-
431)
2 charges related to Every
member of unlawful
assembly guilty of offence
committed in prosecution
of common object (IPC
Section-149)
2 charges related to
Mischief by destroying or
moving, etc., a land- mark
fixed by public authority
Mischief by fire or
explosive substance with
intent to cause damage to
amount of one hundred or
(in case of agricultural
produce) ten rupees (IPC
Section-435)
1 charge related to Joining
unlawful assembly armed
with deadly weapon (IPC
Section-144)
1 charge related to Word,
gesture or act intended to
insult the modesty of a
46 | P a g e
S.No. Candidate Information Brief Details of IPCs Won/Lost
woman (IPC Section-509)
1 charge related to
Punishment (IPC Section-
143)
1 charge related to public
nuisance in cases not
otherwise provided for
(IPC Section-290)
1 charge related to
Criminal breach of trust by
public servant, or by
banker, merchant or
agent (IPC Section-409)
1 charge related to
Cheating and dishonestly
inducing delivery of
property (IPC Section-420)
1 charge related to
Dishonest or fraudulent
execution of deed of
transfer containing false
statement of
consideration (IPC
Section-423)
1 charge related to
Punished for mischief (IPC
Section-426)
1 charge related to
Dishonest or fraudulent
removal or concealment
of property (IPC Section-
424)
1 charge related to
forgery (IPC Section-465)
1 charge related to
Punishment of criminal
conspiracy (IPC Section-
120B)
1 charge related to
voluntarily causing hurt
(IPC Section-323)
1 charge related to
Mischief by fire or
explosive substance with
intent to destroy house,
etc. (IPC Section-436)
1 charge related to house-
47 | P a g e
S.No. Candidate Information Brief Details of IPCs Won/Lost
trespass (IPC Section-448)
1 charge related to
Voluntarily causing hurt to
extort property, or to
constrain to an illegal act
(IPC Section-327)
1 charge related to
Dishonestly receiving
stolen property (IPC
Section-411)
1 charge related to
Assault or criminal force in
attempt wrongfully to
confine a person (IPC
Section-357)
66 Name:Sri Dhruv Bhagat
State/Dist:Sahebganj
Constituency:Rajmahal(Jharkhand 2009 )
Party:LJSP
Total Cases:14
Serious IPC:2
Other IPC:83
Cases (Accused)
1. IPC Sections - 147, 148, 149, 323, 324, 307, 188, 431, 337, 427,353 , Other Details -
2. IPC Sections - 452, 323, 353, 188, 224, 225 , Other Details - 3. IPC Sections - 341, 342, 353, 34, 120B , Other Details - 4. IPC Sections - 188 , Other Details - 5. IPC Sections - 448, 353, 323, 504,34 , Other Details - 3/4 S.C & S.T ACT 6. IPC Sections - 341, 342, 353,34, 120B , Other Details - 7. IPC Sections - 120B, 420, 409, 467, 468, 471, 477A , Other Details - 13(2),
13(1)(c)(d)P.C.ACT 8. IPC Sections - 120B, 409, 420, 467, 468, 477A , Other Details -
13(2),13(1)(d)P.C.ACT 9. IPC Sections - 120B, 420, 409, 467, 468, 471, 477A , Other Details -
13(2),13(1)(c)(d)P.C.ACT 10. IPC Sections - 120B, 409, 420, 467, 468, 477A , Other Details -
13(2),13(1)(d) P.C.ACT 11. IPC Sections - 120B, 420, 409, 467, 468, 471, 477A , Other Details -
13(2),13(1)(c)(d)P.C.ACT 12. IPC Sections - 409, 467, 468, 471, 477A, 120B , Other Details -
13(2),13(1)(c)(d) P.C.ACT 13. IPC Sections - 120B, 418, 420, 467, 468, 477A ,409 ,201, 511 , Other
Details - 13(2),13(1)(d) P.C.ACT 14. IPC Sections - 409, 468, 477A, 420 , Other Details - 13(2),13(1)(c)(d)
P.C.ACT
1 charge related to
Voluntarily causing hurt
by dangerous weapons or
means (IPC Section-324)
1 charge related to
Attempt to murder (IPC
Section-307)
9 charges related to
Punishment of criminal
conspiracy (IPC Section-
120B)
8 charges related to
Criminal breach of trust by
public servant, or by
banker, merchant or
agent (IPC Section-409)
8 charges related to
Forgery for purpose of
cheating (IPC Section-468)
8 charges related to
Falsification of accounts
(IPC Section-477A)
7 charges related to
Forgery of valuable
security, will, etc. (IPC
Section-467)
7 charges related to
Cheating and dishonestly
inducing delivery of
property (IPC Section-420)
5 charges related to
Lost
48 | P a g e
S.No. Candidate Information Brief Details of IPCs Won/Lost
Cases (Convicted)-----No Cases---- Assault or criminal force
to deter public servant
from discharge of his duty
(IPC Section-353)
4 charges related to Using
as genuine a forged
document or electronic
record (IPC Section-471)
3 charges related to
voluntarily causing hurt
(IPC Section-323)
3 charges related to
Disobedience to order
duly promulgated by
public servant (IPC
Section-188)
3 charges related to Acts
done by several persons in
furtherance of common
intention (IPC Section-34)
2 charges related to
wrongful restraint (IPC
Section-341)
2 charges related to
wrongful Confinement
(IPC Section-342)
1 charge related to
Mischief by injury to
public road, bridge, river
or channel (IPC Section-
431)
1 charge related to
Causing hurt by act
endangering life or
personal safety of others
(IPC Section-337)
1 charge related to
Mischief causing damage
to the amount of fifty
rupees (IPC Section-427)
1 charge related to
Cheating with knowledge
that wrongful loss may
ensue to person whose
interest offender is bound
to protect (IPC Section-
418)
49 | P a g e
S.No. Candidate Information Brief Details of IPCs Won/Lost
1 charge related to House-
trespass after preparation
for hurt, assault or
wrongful restraint (IPC
Section-452)
1 charge related to
Causing disappearance of
evidence of offence, or
giving false information to
screen offender (IPC
Section-201)
1 charge related to
Resistance or obstruction
by a person to his lawful
apprehension (IPC
Section-224)
1 charge related to
attempting to commit
offences punishable with
imprisonment for life or
other imprisonment (IPC
Section-511)
1 charge related to
Resistance or obstruction
to lawful apprehension of
another person (IPC
Section-225)
1 charge related to rioting
(IPC Section-147)
1 charge related to house-
trespass (IPC Section-448)
1 charge related to
Rioting, armed with
deadly weapon (IPC
Section-148)
1 charge related to
Intentional insult with
intent to provoke breach
of the peace (IPC Section-
504)
1 charge related to Every
member of unlawful
assembly guilty of offence
committed in prosecution
of common object (IPC
Section-149)
50 | P a g e
S.No. Candidate Information Brief Details of IPCs Won/Lost
67 Name:Kamlesh Kr. Singh
State/Dist:Palamu
Constituency:Hussainabad(Jharkhand 2009 )
Party:NCP
Total Cases:4
Serious IPC:2
Other IPC:29
Cases (Accused)
1. IPC Sections - 147, 148, 149, 186, 341, 342, 332, 353, 384, 427, 430, 431, 432, 504 , Other Details -
2. IPC Sections - 409, 420, 423, 424, 120B , Other Details - 7,10,11,13 P.C.ACT, 4 PML ACT
3. IPC Sections - 148, 353, 149, 307, 149, 452, 120B , Other Details - 27 ARMS ACT
4. IPC Sections - 120, 423, 424, 120B,171(c) , Other Details - 13 of J.M. 1st class ACT
Cases (Convicted)-----No Cases----
1 charge related to
extortion (IPC Section-
384)
1 charge related to
Attempt to murder (IPC
Section-307)
3 charges related to
Punishment of criminal
conspiracy (IPC Section-
120B)
3 charges related to Every
member of unlawful
assembly guilty of offence
committed in prosecution
of common object (IPC
Section-149)
2 charges related to
Assault or criminal force
to deter public servant
from discharge of his duty
(IPC Section-353)
2 charges related to
Dishonest or fraudulent
execution of deed of
transfer containing false
statement of
consideration (IPC
Section-423)
2 charges related to
Dishonest or fraudulent
removal or concealment
of property (IPC Section-
424)
2 charges related to
Rioting, armed with
deadly weapon (IPC
Section-148)
1 charge related to
Obstructing public servant
in discharge of public
functions (IPC Section-
186)
1 charge related to
Concealing design to
commit offence
punishable with
imprisonment (IPC
Lost
51 | P a g e
S.No. Candidate Information Brief Details of IPCs Won/Lost
Section-120)
1 charge related to
wrongful restraint (IPC
Section-341)
1 charge related to
Wearing grab or carrying
token used by public
servant with fraudulent
intent (IPC Section-171)
1 charge related to
wrongful Confinement
(IPC Section-342)
1 charge related to
Voluntarily causing hurt to
deter public servant from
his duty (IPC Section-332)
1 charge related to
Mischief causing damage
to the amount of fifty
rupees (IPC Section-427)
1 charge related to
Mischief by injury to
works of irrigation or by
wrongfully diverting water
(IPC Section-430)
1 charge related to
Mischief by injury to
public road, bridge, river
or channel (IPC Section-
431)
1 charge related to
Mischief by causing
inundation or obstruction
to public drainage
attended with damage
(IPC Section-432)
1 charge related to
Intentional insult with
intent to provoke breach
of the peace (IPC Section-
504)
1 charge related to
Criminal breach of trust by
public servant, or by
banker, merchant or
agent (IPC Section-409)
1 charge related to
52 | P a g e
S.No. Candidate Information Brief Details of IPCs Won/Lost
Cheating and dishonestly
inducing delivery of
property (IPC Section-420)
1 charge related to rioting
(IPC Section-147)
1 charge related to House-
trespass after preparation
for hurt, assault or
wrongful restraint (IPC
Section-452)
68 Name:Anosh Ekka
State/Dist:Simdega
Constituency:Simdega(Jharkhand 2009 )
Party:Jharkhand Party
Total Cases:6
Serious IPC:1
Other IPC:23
Cases (Accused)
1. IPC Sections - 147, 148, 323, 427 , Other Details - 2. IPC Sections - 143, 447, 341 , Other Details - 174 Railway Act 3. IPC Sections - 406, 409, 420, 423, 424, 465, 120b, , Other Details - 11/13(2)
With 13(1)(e) P.C. Act 4. IPC Sections - 406, 409, 420, 423, 424, 465,120B, , Other Details - 11/13(2)
With 13(1)(e) P.C. Act 5. IPC Sections - , Other Details - WP(PIL)4700/08 6. IPC Sections - 302, 120B, 34 , Other Details -
Cases (Convicted)-----No Cases----
1 charge related to
Murder (IPC Section-302)
3 charges related to
Punishment of criminal
conspiracy (IPC Section-
120B)
2 charges related to
criminal breach of trust
(IPC Section-406)
2 charges related to
Criminal breach of trust by
public servant, or by
banker, merchant or
agent (IPC Section-409)
2 charges related to
Cheating and dishonestly
inducing delivery of
property (IPC Section-420)
2 charges related to
Dishonest or fraudulent
execution of deed of
transfer containing false
statement of
consideration (IPC
Section-423)
2 charges related to
Dishonest or fraudulent
removal or concealment
of property (IPC Section-
424)
2 charges related to
forgery (IPC Section-465)
1 charge related to
Mischief causing damage
to the amount of fifty
rupees (IPC Section-427)
Lost
53 | P a g e
S.No. Candidate Information Brief Details of IPCs Won/Lost
1 charge related to
Punishment (IPC Section-
143)
1 charge related to
criminal trespass (IPC
Section-447)
1 charge related to
wrongful restraint (IPC
Section-341)
1 charge related to Acts
done by several persons in
furtherance of common
intention (IPC Section-34)
1 charge related to rioting
(IPC Section-147)
1 charge related to
Rioting, armed with
deadly weapon (IPC
Section-148)
1 charge related to
voluntarily causing hurt
(IPC Section-323)
69 Name:Anosh Ekka
State/Dist:Simdega
Constituency:Kolebira(Jharkhand 2009 )
Party:Jharkhand Party
Total Cases:6
Serious IPC:1
Other IPC:23
Cases (Accused)
1. IPC Sections - 147, 148, 323, 427 , Other Details - 2. IPC Sections - 143, 447, 341 , Other Details - 174 Indian Railway Act 3. IPC Sections - 406, 409, 420, 423, 424, 465, 120(b) , Other Details -
11/13(2) With 13(1)(e) P.C. Act 4. IPC Sections - 406, 409, 420, 423, 424, 465, 120(b) , Other Details -
11/13(2) With 13(1)(e) P.C. Act 5. IPC Sections - , Other Details - WP(PIL) 4700/08 6. IPC Sections - 302, 120B, 34 , Other Details -
Cases (Convicted)-----No Cases----
1 charge related to
Murder (IPC Section-302)
3 charges related to
Punishment of criminal
conspiracy (IPC Section-
120B)
2 charges related to
criminal breach of trust
(IPC Section-406)
2 charges related to
Criminal breach of trust by
public servant, or by
banker, merchant or
agent (IPC Section-409)
2 charges related to
Cheating and dishonestly
inducing delivery of
property (IPC Section-420)
2 charges related to
Dishonest or fraudulent
execution of deed of
transfer containing false
statement of
consideration (IPC
Won
54 | P a g e
S.No. Candidate Information Brief Details of IPCs Won/Lost
Section-423)
2 charges related to
Dishonest or fraudulent
removal or concealment
of property (IPC Section-
424)
2 charges related to
forgery (IPC Section-465)
1 charge related to
Mischief causing damage
to the amount of fifty
rupees (IPC Section-427)
1 charge related to
Punishment (IPC Section-
143)
1 charge related to
criminal trespass (IPC
Section-447)
1 charge related to
wrongful restraint (IPC
Section-341)
1 charge related to Acts
done by several persons in
furtherance of common
intention (IPC Section-34)
1 charge related to rioting
(IPC Section-147)
1 charge related to
Rioting, armed with
deadly weapon (IPC
Section-148)
1 charge related to
voluntarily causing hurt
(IPC Section-323)
70 Name:Salauddin Ansari
State/Dist:Deoghar
Constituency:Madhupur(Jharkhand 2009 )
Party:INC
Total Cases:1
Serious IPC:0
Other IPC:8
Cases (Accused)
1. IPC Sections - 467, 468, 471, 477 A, 420, 201, 120B, 109 , Other Details - 5(2),5(1) P.C ACT, 13(2), 13(1) (D)/15 PC ACT
1 charge related to
Fraudulent cancellation,
destruction, etc., of will,
authority to adopt, or
valuable security (IPC
Section-477)
1 charge related to
Cheating and dishonestly
inducing delivery of
property (IPC Section-420)
1 charge related to
Causing disappearance of
Lost
55 | P a g e
S.No. Candidate Information Brief Details of IPCs Won/Lost
Cases (Convicted)-----No Cases----
evidence of offence, or
giving false information to
screen offender (IPC
Section-201)
1 charge related to
Punishment of criminal
conspiracy (IPC Section-
120B)
1 charge related to
Punishment of abetment
if the act abetted is
committed in
consequence, and where
no express provision is
made for its punishment
(IPC Section-109)
1 charge related to
Forgery of valuable
security, will, etc. (IPC
Section-467)
1 charge related to
Forgery for purpose of
cheating (IPC Section-468)
1 charge related to Using
as genuine a forged
document or electronic
record (IPC Section-471)
71 Name:Nalin Soren
State/Dist:Dumka
Constituency:Shikaripara(Jharkhand 2009 )
Party:JMM
Total Cases:1
Serious IPC:0
Other IPC:7
Cases (Accused)
1. IPC Sections - 406, 409, 420, 423, 424, 465, 120B , Other Details - 11, 12, 13, 15 Of P. C. Act
Cases (Convicted)-----No Cases----
1 charge related to
Dishonest or fraudulent
execution of deed of
transfer containing false
statement of
consideration (IPC
Section-423)
1 charge related to
Dishonest or fraudulent
removal or concealment
of property (IPC Section-
424)
1 charge related to
forgery (IPC Section-465)
1 charge related to
Punishment of criminal
conspiracy (IPC Section-
120B)
1 charge related to
Won
56 | P a g e
S.No. Candidate Information Brief Details of IPCs Won/Lost
criminal breach of trust
(IPC Section-406)
1 charge related to
Criminal breach of trust by
public servant, or by
banker, merchant or
agent (IPC Section-409)
1 charge related to
Cheating and dishonestly
inducing delivery of
property (IPC Section-420)
72 Name:Mohammad Iliyas Husain
State/Dist:ROHTAS
Constituency:Dehri(Bihar 2010)
Party:RJD
Total Cases:13
Serious IPC:0
Other IPC:47
Cases (Accused)
1. IPC Sections - 406, 407, 409, 420, 120B , Other Details - 13(2)R/W 13(1) (D) PC ACT
2. IPC Sections - 120(B), 407, 420, 467, 468, 471 , Other Details - 13 (2) R/W 13(1) (D) PC ACT
3. IPC Sections - 120(B) 405, 407, 409, 420, 467, 468, 471 , Other Details - 4. IPC Sections - 109 , Other Details - R/W 13(2)R/W 13(1) (E) PC ACT 5. IPC Sections - 406, 407, 420, 120(B) , Other Details - 13(2)R/W 13(1)(D) PC
ACT 6. IPC Sections - 120B, 406, 407, 409, 420, 468, 471 , Other Details -
13(2)R/W,13(1)(C)&(D) PC ACT 7. IPC Sections - , Other Details - 197(1)(B)OF Cr. P.C. 1973, (19)(B)OF PC ACT 8. IPC Sections - 406, 409, 420, 120B , Other Details - 13(2)R/W,13(1)(D)&(E)
PC ACT 9. IPC Sections - 406, 409, 420, 120B , Other Details - 13(2)R/W,13(1)(D)&(E)
PC ACT 10. IPC Sections - 406, 409, 420, 120B , Other Details - 13(2)R/W,13(1)(D)&(E)
PC ACT 11. IPC Sections - , Other Details - 2, 3, 4 PDP ACT 12. IPC Sections - 143, 341, 435 , Other Details - 13. IPC Sections - 188 , Other Details -
Cases (Convicted)-----No Cases----
8 charges related to
Cheating and dishonestly
inducing delivery of
property (IPC Section-420)
8 charges related to
Punishment of criminal
conspiracy (IPC Section-
120B)
6 charges related to
criminal breach of trust
(IPC Section-406)
6 charges related to
Criminal breach of trust by
public servant, or by
banker, merchant or
agent (IPC Section-409)
5 charges related to
Criminal breach of trust by
carrier, etc. (IPC Section-
407)
3 charges related to
Forgery for purpose of
cheating (IPC Section-468)
3 charges related to Using
as genuine a forged
document or electronic
record (IPC Section-471)
2 charges related to
Forgery of valuable
security, will, etc. (IPC
Section-467)
1 charge related to
Criminal breach of trust
(IPC Section-405)
1 charge related to
Lost
57 | P a g e
S.No. Candidate Information Brief Details of IPCs Won/Lost
Punishment of abetment
if the act abetted is
committed in
consequence, and where
no express provision is
made for its punishment
(IPC Section-109)
1 charge related to
Punishment (IPC Section-
143)
1 charge related to
wrongful restraint (IPC
Section-341)
1 charge related to
Mischief by destroying or
moving, etc., a land- mark
fixed by public authority
Mischief by fire or
explosive substance with
intent to cause damage to
amount of one hundred or
(in case of agricultural
produce) ten rupees (IPC
Section-435)
1 charge related to
Disobedience to order
duly promulgated by
public servant (IPC
Section-188)
73 Name:ASHOK KUMAR State/Dist:BHOJPUR Constituency:Agiaon (SC)(Bihar 2010)
Party:INC Total Cases:2
Serious IPC:0 Other IPC:2
Cases (Accused)
1. IPC Sections - , Other Details - 107 Cr. P.C Act 2. IPC Sections - 323, 504 , Other Details -
Cases (Convicted)-----No Cases----
1 charge related to
voluntarily causing hurt
(IPC Section-323)
1 charge related to
Intentional insult with
intent to provoke breach
of the peace (IPC Section-
504)
Lost
74 Name:DR. RAMENDRA KUMAR YADAV RAVI
State/Dist:MADHEPURA
Constituency:Madhepura(Bihar 2010)
Party:JD(U)
Total Cases:1
Serious IPC:0
1 charge related to
Forgery for purpose of
cheating (IPC Section-468)
1 charge related to Using
as genuine a forged
document or electronic
Lost
58 | P a g e
S.No. Candidate Information Brief Details of IPCs Won/Lost
Other IPC:9
Cases (Accused)
1. IPC Sections - 420,465,467,468,471,477(A),201,109,120(B) , Other Details - 13(2) Read With 13(1),(D) P.C.ACT
Cases (Convicted)-----No Cases----
record (IPC Section-471)
1 charge related to
Falsification of accounts
(IPC Section-477A)
1 charge related to
Causing disappearance of
evidence of offence, or
giving false information to
screen offender (IPC
Section-201)
1 charge related to
Punishment of abetment
if the act abetted is
committed in
consequence, and where
no express provision is
made for its punishment
(IPC Section-109)
1 charge related to
Punishment of criminal
conspiracy (IPC Section-
120B)
1 charge related to
Cheating and dishonestly
inducing delivery of
property (IPC Section-420)
1 charge related to
forgery (IPC Section-465)
1 charge related to
Forgery of valuable
security, will, etc. (IPC
Section-467)
75 Name:MAHAVIR PARASAD
State/Dist:DARBHANGA
Constituency:Gaura Bauram(Bihar 2010)
Party:RJD
Total Cases:1
Serious IPC:0
Other IPC:6
Cases (Accused)
1. IPC Sections - 420,465,468,471,201, 120 B , Other Details - 5 (2) of R/W, 5 (1) D of P.C Act 1947 Corresponding to Section 13 (2) R/W 13 (1) (d) of the P.C Act 1988
1 charge related to Using
as genuine a forged
document or electronic
record (IPC Section-471)
1 charge related to
Causing disappearance of
evidence of offence, or
giving false information to
screen offender (IPC
Section-201)
1 charge related to
Concealing design to
commit offence
punishable with
Lost
59 | P a g e
S.No. Candidate Information Brief Details of IPCs Won/Lost
Cases (Convicted)-----No Cases---- imprisonment (IPC
Section-120)
1 charge related to
Cheating and dishonestly
inducing delivery of
property (IPC Section-420)
1 charge related to
forgery (IPC Section-465)
1 charge related to
Forgery for purpose of
cheating (IPC Section-468)
76 Name:Arjun Prasad State/Dist:NALANDA Constituency:Harnaut(Bihar 2010)
Party:BSP Total Cases:1
Serious IPC:0 Other IPC:0
Cases (Accused)
1. IPC Sections - , Other Details - 188 CR. P.C Act.
Cases (Convicted)-----No Cases----
Lost
77 Name:PANKAJ KUMAR State/Dist:BUXAR Constituency:Rajpur (SC)(Bihar 2010)
Party:BSP Total Cases:1
Serious IPC:0 Other IPC:1
Cases (Accused)
1. IPC Sections - 109 , Other Details - 13(2), 13(1)(e) of P.C. ACT. 1988
Cases (Convicted)-----No Cases----
1 charge related to
Punishment of abetment
if the act abetted is
committed in
consequence, and where
no express provision is
made for its punishment
(IPC Section-109)
Lost
78 Name:Sri Debabrata Saikia State/Dist:Nazira Constituency:Nazira(Assam 2011)
Party:INC Total Cases:1
Serious IPC:0 Other IPC:2
Cases (Accused)
1. IPC Sections - 120B, 420 , Other Details - THE PREVENTION OF CORRUPTION ACT 1988
Cases (Convicted)-----No Cases----
1 charge related to
Punishment of criminal
conspiracy (IPC Section-
120B)
1 charge related to
Cheating and dishonestly
inducing delivery of
property (IPC Section-420)
Won
79 Name:SELVAPERUNTAHAGAI.K
State/Dist:Thiruvannamalai
Constituency:Chengam(Tamil Nadu 2011)
Party:INC
1 charge related to
Attempt to murder (IPC
Section-307)
1 charge related to
Lost
60 | P a g e
S.No. Candidate Information Brief Details of IPCs Won/Lost
Total Cases:4
Serious IPC:3
Other IPC:7
Cases (Accused)
1. IPC Sections - 353, 307 , Other Details - FIR Rc.5(s)2004 in Crime No.136/2003 of MKP:SCB:Chennai
2. IPC Sections - 324, 506 , Other Details - 506(ii) & 3 OF EXPLOSIVE SUBSTANCES ACT, 1908 IN CONNECTION WITH FIR Rc.7(S)/2004 IN CRIME NO.451/2003 OF MKP:SCB:CHENNAI. CHARGE SHEET FILED AS PRC NO.148 OF 2008
3. IPC Sections - , Other Details - 13(2) R/W 13(1)(e) OF PC ACT, 1988 IN CONNECTION WITH CC NO.20/2004 IN R.C.NO.24(A)/2001
4. IPC Sections - 109, 147, 148, 341, 294, 506 , Other Details - 294(b),506(ii), KOYAMBEDU P.S. CR.NO.1464/2008
Cases (Convicted)-----No Cases----
Voluntarily causing hurt
by dangerous weapons or
means (IPC Section-324)
1 charge related to
Obscene acts and songs
(IPC Section-294)
2 charges related to
criminal intimidation (IPC
Section-506)
1 charge related to
Rioting, armed with
deadly weapon (IPC
Section-148)
1 charge related to
wrongful restraint (IPC
Section-341)
1 charge related to
Assault or criminal force
to deter public servant
from discharge of his duty
(IPC Section-353)
1 charge related to
Punishment of abetment
if the act abetted is
committed in
consequence, and where
no express provision is
made for its punishment
(IPC Section-109)
1 charge related to rioting
(IPC Section-147)
80 Name:B.Valarmathi
State/Dist:Chennai
Constituency:Thousand Lights(Tamil Nadu 2011)
Party:AIADMK
Total Cases:2
Serious IPC:2
Other IPC:7
Cases (Accused)
1. IPC Sections - 147, 148, 353, 286, 120(b), 34, 171(f), 307 , Other Details - 5 Explosive Substannces Act (Case No.775/06)
2. IPC Sections - 109 , Other Details - 13(2),13(I)(e)of PC Act 1988.(Case No.02/07)
1 charge related to undue
influence or personation
at an election (IPC
Section-171F)
1 charge related to
Attempt to murder (IPC
Section-307)
1 charge related to
Punishment of criminal
conspiracy (IPC Section-
120B)
1 charge related to Acts
done by several persons in
furtherance of common
intention (IPC Section-34)
Won
61 | P a g e
S.No. Candidate Information Brief Details of IPCs Won/Lost
Cases (Convicted)-----No Cases---- 1 charge related to
Punishment of abetment
if the act abetted is
committed in
consequence, and where
no express provision is
made for its punishment
(IPC Section-109)
1 charge related to rioting
(IPC Section-147)
1 charge related to
Rioting, armed with
deadly weapon (IPC
Section-148)
1 charge related to
Assault or criminal force
to deter public servant
from discharge of his duty
(IPC Section-353)
1 charge related to
Negligent conduct with
respect to explosive
substance (IPC Section-
286)
81 Name:PANNEERSELVAM.O
State/Dist:Theni
Constituency:Bodinayakanur(Tamil Nadu 2011)
Party:AIADMK
Total Cases:2
Serious IPC:1
Other IPC:5
Cases (Accused)
1. IPC Sections - 109 , Other Details - 13(1)(e),13(2) of PC Act 2. IPC Sections - 147, 148, 149, 353, 307 , Other Details - 3 of TNPPDL Act
Cases (Convicted)-----No Cases----
1 charge related to
Attempt to murder (IPC
Section-307)
1 charge related to
Assault or criminal force
to deter public servant
from discharge of his duty
(IPC Section-353)
1 charge related to
Punishment of abetment
if the act abetted is
committed in
consequence, and where
no express provision is
made for its punishment
(IPC Section-109)
1 charge related to rioting
(IPC Section-147)
1 charge related to
Rioting, armed with
deadly weapon (IPC
Section-148)
Won
62 | P a g e
S.No. Candidate Information Brief Details of IPCs Won/Lost
1 charge related to Every
member of unlawful
assembly guilty of offence
committed in prosecution
of common object (IPC
Section-149)
82 Name:SENGOTTAIYAN KA
State/Dist:Erode
Constituency:Gobichettipalayam(Tamil Nadu 2011)
Party:AIADMK
Total Cases:2
Serious IPC:1
Other IPC:4
Cases (Accused)
1. IPC Sections - , Other Details - 13(2), 13(1)(e) Prevention of Corruption Act 1988.
2. IPC Sections - 147,148,353,307, 149 , Other Details - Sec 3 of TNPPT Act
Cases (Convicted)-----No Cases----
1 charge related to
Attempt to murder (IPC
Section-307)
1 charge related to rioting
(IPC Section-147)
1 charge related to
Rioting, armed with
deadly weapon (IPC
Section-148)
1 charge related to
Assault or criminal force
to deter public servant
from discharge of his duty
(IPC Section-353)
1 charge related to Every
member of unlawful
assembly guilty of offence
committed in prosecution
of common object (IPC
Section-149)
Won
83 Name:J JAYALALITHAA
State/Dist:Tiruchirappalli
Constituency:Srirangam(Tamil Nadu 2011)
Party:AIADMK
Total Cases:10
Serious IPC:0
Other IPC:7
Cases (Accused)
1. IPC Sections - 120B, , Other Details - 13(2) 13(1)(e)OF P.C.ACT 2. IPC Sections - , Other Details - 276-CC OF INCOME TAX ACT. 3. IPC Sections - , Other Details - 35B OF THE WEALTH TAX ACT. 4. IPC Sections - , Other Details - 11 OF THE PC ACT.1988 5. IPC Sections - 500 , Other Details - 6. IPC Sections - 500, 501 , Other Details - 7. IPC Sections - 500 , Other Details - 8. IPC Sections - 499, 500 , Other Details - 9. IPC Sections - , Other Details - Crl. M.P No-2972/2007 10. IPC Sections - , Other Details - Crl. M.P No-5347/2007
4 charges related to
defamation (IPC Section-
500)
1 charge related to
Punishment of criminal
conspiracy (IPC Section-
120B)
1 charge related to
Printing or engraving
matter known to be
defamatory (IPC Section-
501)
1 charge related to
Defamation (IPC Section-
499)
Won
63 | P a g e
S.No. Candidate Information Brief Details of IPCs Won/Lost
Cases (Convicted)-----No Cases----
84 Name:PERIYASAMY I State/Dist:Dindigul Constituency:Athoor(Tamil Nadu 2011)
Party:DMK Total Cases:4
Serious IPC:0 Other IPC:4
Cases (Accused)
1. IPC Sections - 147, 341, 332 , Other Details - CASE NO.441/2002 2. IPC Sections - 109 , Other Details - 13(1)(e) r/w 13(2) of Prevention of
Corruption Act 1988,13(1)(e) r/w 13(2) of Prevention of Corruption Act 1988 (CASE NO.3138/2010)
3. IPC Sections - , Other Details - CASE NO. 11/2006 (FILED BY REVENUE DIVISIONAL OFFICER, DINDIGUL)
4. IPC Sections - , Other Details - CASE NO. 12/2006 (FILED BY REVENUE DIVISIONAL OFFICER, DINDIGUL)
Cases (Convicted)-----No Cases----
1 charge related to rioting
(IPC Section-147)
1 charge related to
wrongful restraint (IPC
Section-341)
1 charge related to
Voluntarily causing hurt to
deter public servant from
his duty (IPC Section-332)
1 charge related to
Punishment of abetment
if the act abetted is
committed in
consequence, and where
no express provision is
made for its punishment
(IPC Section-109)
Won
85 Name:K.T.PACHAIMAL
State/Dist:Kanniyakumari
Constituency:Kanniyakumari(Tamil Nadu 2011)
Party:AIADMK
Total Cases:3
Serious IPC:0
Other IPC:5
Cases (Accused)
1. IPC Sections - 143, 188, 285 , Other Details - 7(1)A Crl.Law Amendment Act (Crime No 27/2008)
2. IPC Sections - 420, 294(b), 506 , Other Details - 420, 294(b), 506(ii) (Crime No 235/10)
3. IPC Sections - , Other Details - 13(ii),13(1)e P.C.Act (Crime No 2/2009)
Cases (Convicted)-----No Cases----
1 charge related to
criminal intimidation (IPC
Section-506)
1 charge related to
Punishment (IPC Section-
143)
1 charge related to
Disobedience to order
duly promulgated by
public servant (IPC
Section-188)
1 charge related to
Negligent conduct with
respect to fire or
combustible matter (IPC
Section-285)
1 charge related to
Cheating and dishonestly
inducing delivery of
property (IPC Section-420)
Won
86 Name:M.R.K. Panneerselvam State/Dist:CuddaloreConstituency:Kurinjipadi(Tamil
Nadu 2011)
Party:DMK Total Cases:2
Serious IPC:0 Other IPC:1
Cases (Accused)
1. IPC Sections - 109 , Other Details - CRIME NO.7/2004, PREVENTION OF
1 charge related to
Punishment of abetment
if the act abetted is
committed in
consequence, and where
no express provision is
Lost
64 | P a g e
S.No. Candidate Information Brief Details of IPCs Won/Lost
CORRUPTION ACT 13(2), 13(1) (e) 2. IPC Sections - , Other Details - CRIME NO.21/2006, No.3166/2010 &
3167/2010
Cases (Convicted)-----No Cases----
made for its punishment
(IPC Section-109)
87 Name:MAGESHKUMAR M
State/Dist:Chennai
Constituency:Saidapet(Tamil Nadu 2011)
Party:DMK
Total Cases:1
Serious IPC:0
Other IPC:6
Cases (Accused)
1. IPC Sections - 120B, 466, 467, 468, 471, 109 , Other Details - 13(2),13(1)(d) of the Prevention of Corruption Act
Cases (Convicted)-----No Cases----
1 charge related to Using
as genuine a forged
document or electronic
record (IPC Section-471)
1 charge related to
Punishment of abetment
if the act abetted is
committed in
consequence, and where
no express provision is
made for its punishment
(IPC Section-109)
1 charge related to
Punishment of criminal
conspiracy (IPC Section-
120B)
1 charge related to
Forgery of record of court
or of public register, etc.
(IPC Section-466)
1 charge related to
Forgery of valuable
security, will, etc. (IPC
Section-467)
1 charge related to
Forgery for purpose of
cheating (IPC Section-468)
Lost
88 Name:NAINAR NAGENTHRAN State/Dist:TirunelveliConstituency:Tirunelveli(Tamil
Nadu 2011)
Party:AIADMK Total Cases:1
Serious IPC:0 Other IPC:1
Cases (Accused)
1. IPC Sections - 109 , Other Details - SECTION 13(2), R/W 13(1)(e) OF THE PREVENTION OF CORRUPTION ACT R/W SEC.109. SPECIAL CASE NO. 8/2010, POLICE STATION - DSP VIGILENCE AND ANTI CORRUPTION, TIRUNELVELI.
1 charge related to
Punishment of abetment
if the act abetted is
committed in
consequence, and where
no express provision is
made for its punishment
(IPC Section-109)
Won
65 | P a g e
S.No. Candidate Information Brief Details of IPCs Won/Lost
Cases (Convicted)-----No Cases----
89 Name:Geetha Jeevan State/Dist:ThoothukudiConstituency:Thoothukkudi(Tamil
Nadu 2011)
Party:DMK Total Cases:1
Serious IPC:0 Other IPC:1
Cases (Accused)
1. IPC Sections - 109 , Other Details - 13(2) r/w 13(1)(e), r/w 109 The Prevention Of Corruption Act 1988, CC NO 2/2003
Cases (Convicted)-----No Cases----
1 charge related to
Punishment of abetment
if the act abetted is
committed in
consequence, and where
no express provision is
made for its punishment
(IPC Section-109)
Lost
90 Name:A.D.SENDHURESWARAN State/Dist:TiruchirappalliConstituency:Lalgudi(Tamil
Nadu 2011)
Party:DMDK Total Cases:1
Serious IPC:0 Other IPC:1
Cases (Accused)
1. IPC Sections - 109, , Other Details - 13(2) & 13(1) (e) Prevention of the corruption Act 1988
Cases (Convicted)-----No Cases----
1 charge related to
Punishment of abetment
if the act abetted is
committed in
consequence, and where
no express provision is
made for its punishment
(IPC Section-109)
Lost
91 Name:MUNEER State/Dist:KOZHIKODE Constituency:KOZHIKODE SOUTH(Kerala
2011)
Party:ML Total Cases:13
Serious IPC:0 Other IPC:2
Cases (Accused)
1. IPC Sections - , Other Details - 138 &147 OF NEGOTIABLE INSTRUMENT ACT. 190 OF CRPC
2. IPC Sections - , Other Details - 138 &147 OF NEGOTIABLE INSTRUMENT ACT. 190 OF CRPC
3. IPC Sections - , Other Details - 138 & 142 OF NEGOTIABLE INSTRUMENT ACT.
4. IPC Sections - 120(B) , Other Details - 13(2) 13(1)(d) OF PC ACT. 1988 5. IPC Sections - , Other Details - Cognizance taken on 27.03.2010 by sub
court-OS 92/2010 6. IPC Sections - , Other Details - HIGH COURT OF KERALA CRL REV PETITION
NO. 2902/2010 04.10.2010 7. IPC Sections - , Other Details - APPEAL FILED U/s 96 ORDER 41 RULES OF
THE CIVIL PROCEDURE 1908 AS CHAIRMAN OF INDIAVISION NP CHANDRASEKHARAN EX EMPLOYEE OF INDIAVISION (PLAINTIFF) CLAIMING DUES
8. IPC Sections - , Other Details - u/S 26 ORDER VII OF THE CODE OF CIVIL PROCEDURE 1908 KERALA TRAVELS INTERSERVE LTD (PLAINTIFF)
9. IPC Sections - , Other Details - ORDER VII OF CODE OF CIVIL PROCEDURE
2 charges related to
Punishment of criminal
conspiracy (IPC Section-
120B)
Won
66 | P a g e
S.No. Candidate Information Brief Details of IPCs Won/Lost
1908 (PLAINTIFF ARAVINDAKSHAN POWER OF ATTORNEY HOLDER OF SOMA SAT GURU BABA GURUVAYOOR
10. IPC Sections - , Other Details - ORDER VII OF CIVIL PROCEDURE, 1908 PLAINTIFF SMITHA
11. IPC Sections - , Other Details - ORDER VII OF CODE OF CIVIL PROCEDURE, 1908 PLAINTIFF REENA
12. IPC Sections - , Other Details - ORDER VII OF CODE OF CIVIL PROCEDURE, 1908 PLAINTIFF NAMITHA
13. IPC Sections - 120(B) , Other Details - 13(2) 13(1)(d)(ii) OF PC ACT
Cases (Convicted)-----No Cases----
92 Name:JOHN.C.P
State/Dist:THRISSUR
Constituency:KUNNAMKULAM(Kerala 2011)
Party:CMP
Total Cases:4
Serious IPC:0
Other IPC:19
Cases (Accused)
1. IPC Sections - 143,145,188,283,147,149,34,427 , Other Details - 2. IPC Sections - 143,145,149,147,427,34 , Other Details - u/s 3(1)of PDPP
act 3. IPC Sections - , Other Details - u/s 13(2),13(1)(d)of the prevention of
corruption act 1988 4. IPC Sections - 143,147,149,283,34 , Other Details -
Cases (Convicted)-----No Cases----
3 charges related to
rioting (IPC Section-147)
3 charges related to Every
member of unlawful
assembly guilty of offence
committed in prosecution
of common object (IPC
Section-149)
3 charges related to Acts
done by several persons in
furtherance of common
intention (IPC Section-34)
3 charges related to
Punishment (IPC Section-
143)
2 charges related to
Mischief causing damage
to the amount of fifty
rupees (IPC Section-427)
2 charges related to
Joining or continuing in
unlawful assembly,
knowing it has been
commanded to disperse
(IPC Section-145)
2 charges related to
Danger or obstruction in
public way or line of
navigation (IPC Section-
283)
1 charge related to
Disobedience to order
duly promulgated by
public servant (IPC
Section-188)
Lost
67 | P a g e
S.No. Candidate Information Brief Details of IPCs Won/Lost
93 Name:C K SREEDHARAN
State/Dist:KASARAGOD
Constituency:UDMA(Kerala 2011)
Party:INC
Total Cases:1
Serious IPC:0
Other IPC:5
Cases (Accused)
1. IPC Sections - 465,468,491,201,109 , Other Details - 7,13(1)(2),13(2) of pc act
Cases (Convicted)-----No Cases----
1 charge related to
Punishment of abetment
if the act abetted is
committed in
consequence, and where
no express provision is
made for its punishment
(IPC Section-109)
1 charge related to
forgery (IPC Section-465)
1 charge related to
Forgery for purpose of
cheating (IPC Section-468)
1 charge related to Breach
of contract to attend on
and supply wants of
helpless person (IPC
Section-491)
1 charge related to
Causing disappearance of
evidence of offence, or
giving false information to
screen offender (IPC
Section-201)
Lost
94 Name:Ashok
Anand State/Dist:Puducherry1Constituency:THATTANCHAVADY(Puducherry 2011)
Party:All India N.R. Congress Total Cases:1
Serious IPC:0 Other IPC:1
Cases (Accused)
1. IPC Sections - 109 , Other Details - 13(2),13(1)(e) of Prevention of Corruption ACT, 1988
Cases (Convicted)-----No Cases----
1 charge related to
Punishment of abetment
if the act abetted is
committed in
consequence, and where
no express provision is
made for its punishment
(IPC Section-109)
Won
95 Name:DR. ARUN MAURYA State/Dist:HARDOIConstituency:Sawayazpur(Uttar
Pradesh 2012)
Party:PECP Total Cases:1
Serious IPC:1 Other IPC:1
Cases (Accused)
1. IPC Sections - 284, 304A , Other Details - 13(2) Prevention Of Corruption Act
1 charge related to
Causing death by
negligence (IPC Section-
304A)
1 charge related to
Negligent conduct with
respect to poisonous
substance (IPC Section-
284)
Lost
68 | P a g e
S.No. Candidate Information Brief Details of IPCs Won/Lost
Cases (Convicted)-----No Cases----
96 Name:ARUN DWIVEDI
State/Dist:LUCKNOW
Constituency:Lucknow North(Uttar Pradesh 2012)
Party:BSP
Total Cases:1
Serious IPC:0
Other IPC:7
Cases (Accused)
1. IPC Sections - 120B,417, 419, 420, 467, 468, 471 , Other Details - 13(2)ACT 13(1)(D) PC ACT1988RC8E/2005EOW11
Cases (Convicted)-----No Cases----
1 charge related to
Forgery of valuable
security, will, etc. (IPC
Section-467)
1 charge related to
Forgery for purpose of
cheating (IPC Section-468)
1 charge related to Using
as genuine a forged
document or electronic
record (IPC Section-471)
1 charge related to
Punishment of criminal
conspiracy (IPC Section-
120B)
1 charge related to
cheating (IPC Section-417)
1 charge related to
cheating by personation
(IPC Section-419)
1 charge related to
Cheating and dishonestly
inducing delivery of
property (IPC Section-420)
Lost
97 Name:JUHIE SINGH State/Dist:LUCKNOW Constituency:Lucknow East (Uttar
Pradesh 2012)
Party:SP Total Cases:1
Serious IPC:0 Other IPC:4
Cases (Accused)
1. IPC Sections - 109,120B,467,471 , Other Details - Sec. 13(2) R/W 13(1) (E) OF PC ACT 1988 , Case no. RC/2/2005
Cases (Convicted)-----No Cases----
1 charge related to
Punishment of abetment
if the act abetted is
committed in
consequence, and where
no express provision is
made for its punishment
(IPC Section-109)
1 charge related to
Punishment of criminal
conspiracy (IPC Section-
120B)
1 charge related to
Forgery of valuable
security, will, etc. (IPC
Section-467)
1 charge related to Using
as genuine a forged
document or electronic
record (IPC Section-471)
Lost
69 | P a g e
S.No. Candidate Information Brief Details of IPCs Won/Lost
98 Name:DHARMPAL SINGH State/Dist:PANCHSHEEL NAGARConstituency:Hapur
(SC)(Uttar Pradesh 2012)
Party:BSP Total Cases:1
Serious IPC:0 Other IPC:4
Cases (Accused)
1. IPC Sections - 420,467,468,471 , Other Details - CASE CRIME NO.:309/06, Prevention of Corruption Act
Cases (Convicted)-----No Cases----
1 charge related to
Cheating and dishonestly
inducing delivery of
property (IPC Section-420)
1 charge related to
Forgery of valuable
security, will, etc. (IPC
Section-467)
1 charge related to
Forgery for purpose of
cheating (IPC Section-468)
1 charge related to Using
as genuine a forged
document or electronic
record (IPC Section-471)
Lost