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1 | Page 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. Executive 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.

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Page 1: Law Makers facing corruption charges under Prevention …adrindia.org/sites/default/files/7 MPs and 29 MLAs declare cases... · Law Makers facing corruption charges under Prevention

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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.

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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.

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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

[email protected]

Mr. Anil Bairwal

National Coordinator

National Election Watch &

Association for Democratic Reforms

011 4081 7601,

+91 9999310100

[email protected],

[email protected]

Prof. Jagdeep Chhokar

IIM Ahmedabad (Retd)

Founder Member,

National Election Watch & Association for Democratic

Reforms

+919999620944

[email protected]

Prof. Trilochan Sastry

IIM Bangalore

Founder Member,

National Election Watch &

Association for Democratic

Reforms

+919448353285,

[email protected]

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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:

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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-

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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

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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)

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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)

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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