Delhi Winners Analysis of Criminal and Financial Background Details of Winners in Delhi Assembly Elections 2015

8/9/2019 Delhi Winners Analysis of Criminal and Financial Background Details of Winners in Delhi Assembly Elections 2015

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Data in this Kit is presented in good faith, with an intention to inform voters. MLAs' affidavits obtained from the ECI website(www.eci.nic.in ) with nomination papers is the source of this analysis. Website:- www.adrindia.org , www.myneta.info

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Details of MLAs with Declared Criminal Cases

S.No.MLA Information Brief Details of IPCs

1 Name: Arvind KejriwalDistrict: NEW DELHIConstituency: NEW DELHIParty: AAPTotal Cases: 10Serious IPC: 4Other IPC: 43Cases (Cognizance taken)

1. IPC Sections - 147, 148, 149, 151, 152, 153, 186, 188, 332,353, 34 , Other Details - Section 3 PDPP Act , FIR

NO.72/2012, Sh Jay Thareja ,Ld MM, Patiala Housecourt,New Delhi &Date of order taking Cognizance -04.01.2013

2.

IPC Sections - 147, 148, 149, 151, 152, 186, 188, 332, 353,34 , Other Details - Section 3 PDPP Act , FIR NO -73/2012,Sh Jay Thareja ,Ld MM, Patiala House court,New Delhi&Date of order taking Cognizance -04.01.2013

3. IPC Sections - 147, 148, 149, 186, 188, 332, 353, 34 , OtherDetails - Section 3 PDPP Act, FIR NO 130/2012, MsAmbika Singh Ld MM ,Patiala House Court, New DelhiDate of taking Cognizance -07.12.2012

4. IPC Sections - 145,147,149,186,188,332,353 , Other Details- FIR NO.23/2014, Sh.Akash Jain ,Ld MM, New Delhi,Date of order taking Cognizance -31.05.2014

5. IPC Sections - 188, 341, 34 , Other Details - FIR NO.111/2014 Sh Dheeraj Mittal Ld MM New Delhi Date Oforder Taking Cognizance

6. IPC Sections - 499, 500 , Other Details - C.C.NO.728/1/13,Shree Munish Garg KKD,LD Magistrate East DelhiDist.Date of Summoning 04.06.2014 ,S.K.Sharma VersusArvind Kejriwal & ors

7. IPC Sections - , Other Details - Section 37(1) S.34 r/wS.135(3) r/w S.131 Of Maharashtra Police Act ,1377/PW/2014 Mankhurd Kurla Court, Maharashtra

Cases (Charges framed)

1. IPC Sections - 499,500 , Other Details - C.C.NO.81/2013,P.S.-Shahadra, Dist.- East Delhi , Name of the Court ,Caseno. & Date Of order Taking Cognizance-Shri Shailendra

Malik LD. ACMM/NE/KKD, Delhi, Case no isC.C.No81/2013 & Date of issuing Summanos is 31.01.2013,Courts Which Framed The Charge(s)-Sh Sanjay Bansal LDACMM KKD. Courts Delhi ,Date(s)on which The chargeWas Framed -28.10.2013

2. IPC Sections - 499, 500 , Other Details - C.C.No.44/2014,P.S.Parliment Street, Dist- New Delhi , Court ,Case no &Date Of order Taking Cognizance-Smt Gomati Minocha LDMM ,Patila House Court, Delhi C.C.No.44/2014, Date ofissuing Summons 20.3.2014, Courts Which Framed TheCharge(s)-SMT Gomati Minocha, LD MM , Patila HouseCourt Delhi , Date(s)on which The charge Was Framed -06.06.2014

3. IPC Sections - 499,500 , Other Details - C.C.NO.201/1/2013,P.S.-Barakhamba Road, Dist.New Delhi, Court ,Case no &Date Of order Taking Cognizance-Sh Sunil Kumar Sharma,

4 charges related to Voluntarily causing hurt to

deter public servant from his duty (IPCSection-332)5 charges related to Disobedience to order duly

promulgated by public servant (IPC Section-188)4 charges related to Defamation (IPC Section-499)4 charges related to defamation (IPC Section-500)4 charges related to rioting (IPC Section-147)4 charges related to Every member of unlawfulassembly guilty of offence committed in

prosecution of common object (IPC Section-149)4 charges related to Obstructing public servant indischarge of public functions (IPC Section-186)4 charges related to Assault or criminal force to

deter public servant from discharge of his duty(IPC Section-353)4 charges related to Acts done by several personsin furtherance of common intention (IPC Section-34)3 charges related to Rioting, armed with deadlyweapon (IPC Section-148)2 charges related to Knowingly joining orcontinuing in assembly of five or more personsafter it has been commanded to disperse (IPCSection-151)2 charges related to Assaulting or obstructing

public servant when suppressing riot, etc. (IPCSection-152)1 charge related to wrongful restraint (IPCSection-341)1 charge related to Wantonly giving provocationwith intent to cause riot-if rioting be committed-ifnot committed (IPC Section-153)1 charge related to Joining or continuing inunlawful assembly, knowing it has beencommanded to disperse (IPC Section-145)


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LD MM Patila House Court C.C.NO.201/01/20134 Date Ofissuing Summons 25.07.2013, Courts Which Framed TheCharge(s)-Sh Sunil Kumar Sharma LD MM ,Date(s)on

which The charge Was Framed -20.09.2014

Cases (Convicted) -----No Cases----

2 Name: Manish SisodiaDistrict: EASTConstituency: PATPARGANJParty: AAPTotal Cases: 6Serious IPC: 3Other IPC: 30Cases (Cognizance taken)

1. IPC Sections - 147, 148, 149, 151, 152, 153, 186, 188, 332,353, 34 , Other Details - 3PDPP ACT, FIR NO.71/2012,COURT TAKING COGNIZANCE:-SH.JAY/THAREJALD. METROPOLITAN MAGISTRATE, PATIALAHOUSE COURT, NEW DELHI AND DATE OFCOGNIZANCE:-4.01.2013

2. IPC Sections - 147, 148, 149, 186, 188, 332, 353, 34 , OtherDetails - Section 3 PDPP ACT, FIR NO.130/2012, COURTTAKING COGNIZANCE:-MS.AMBIKA SINGHLD.METROPOLITAN MAGISTRATE, PATIALAHOUSE COURT, NEW DELHI AND DATE OFCOGNIZANCE:-7.12.2012

3. IPC Sections - 188, 341, 34 , Other Details - FIR NO.111/12COURT TAKING COGNIZANCE:-SHRI DHEERAJMITTAL LD.METROPOLITAN MAGISTRATE,PATIALA HOUSE COURT, NEW DELHI

4. IPC Sections - 145, 147, 149, 186, 188, 332, 353 , OtherDetails - FIR NO.23/2014, COURT TAKINGCOGNIZANCE:-SHRI AAKASH JAIN LD MM PATIALAHOUSE DATE OF TAKING COGNIZANCE:-20.06.2014

5. IPC Sections - 499, 500 , Other Details - CC.NO.728/1/13,COURT TAKING COGNIZANCE:-SHRI MUMEESHGARG LD MM KARKARDOOMA COURT, DELHIAPRIL 2014


1. IPC Sections - 499, 500 , Other Details - CC.NO.201/1/2013P.S.-BARKHAMBA ROAD DIST.NEW DELHI, COURTTAKING COGNIZANCE:-ASHOK KUMARM.M.PATIALA HOUSE COURT, CCNO.201/1/2013,CHARGE FRAMED COURT:-S.K.SHARMA MMPATIALA HOUSE, CHARGE FRAME DT:-20.09.2014


3 charges related to Voluntarily causing hurt todeter public servant from his duty (IPCSection-332)4 charges related to Disobedience to order duly

promulgated by public servant (IPC Section-188)3 charges related to rioting (IPC Section-147)3 charges related to Every member of unlawfulassembly guilty of offence committed in

prosecution of common object (IPC Section-149)3 charges related to Obstructing public servant indischarge of public functions (IPC Section-186)3 charges related to Assault or criminal force todeter public servant from discharge of his duty(IPC Section-353)3 charges related to Acts done by several personsin furtherance of common intention (IPC Section-34)2 charges related to Defamation (IPC Section-499)2 charges related to defamation (IPC Section-500)2 charges related to Rioting, armed with deadlyweapon (IPC Section-148)1 charge related to Joining or continuing in

unlawful assembly, knowing it has beencommanded to disperse (IPC Section-145)1 charge related to Knowingly joining orcontinuing in assembly of five or more personsafter it has been commanded to disperse (IPCSection-151)1 charge related to Assaulting or obstructing

public servant when suppressing riot, etc. (IPCSection-152)1 charge related to Wantonly giving provocationwith intent to cause riot-if rioting be committed-ifnot committed (IPC Section-153)1 charge related to wrongful restraint (IPCSection-341)

3 Name: Sahi RamDistrict: SOUTHConstituency: TUGHLAKABADParty: AAPTotal Cases: 3

Serious IPC: 3

1 charge related to Voluntarily causing hurt todeter public servant from his duty (IPCSection-332)1 charge related to House-trespass in order tocommit offence punishable with imprisonment

(IPC Section-451)


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Other IPC: 9Cases (Cognizance taken) -----No Cases----Cases (Charges framed)

1. IPC Sections - 147, 148, 149, 186, 332, 353 , Other Details -FIR No 379/99, P.S Okhla Industrial Area New Delhi, CourtTaking Cognizance- Sh. Sudhanshu Kaushik Ld. MM SaketCourt Complex Delhi, Court Which Framed Charge- Sh. SKAggarwal LD MM, Dt of Charge Framed- 01.03.2004

2. IPC Sections - 147, 148, 149, 427, 451, 506 , Other Details -FIR No 111/12, P.S Okhla Industrial Area N.D.,CourtTaking Cognizance- Sh. Sudhanshu Kaushik LD. MM SaketCourt Complex Delhi, Court Which Charge Framed- Sh.Dhiraj Mor, Dt of Charge Framed- 20.01.2014

Cases (Convicted)

1. IPC Sections - , Other Details - West Bengal Defacement ofProperty Act 1976, Dt 30.07.1998 By Ld. MM DharmeshSharma Lok Adalat Order Dt 02.08.1998, PunishmentImposed 1000/-

1 charge related to criminal intimidation (IPCSection-506)2 charges related to rioting (IPC Section-147)

2 charges related to Rioting, armed with deadlyweapon (IPC Section-148)2 charges related to Every member of unlawfulassembly guilty of offence committed in

prosecution of common object (IPC Section-149)1 charge related to Obstructing public servant indischarge of public functions (IPC Section-186)1 charge related to Assault or criminal force todeter public servant from discharge of his duty(IPC Section-353)1 charge related to Mischief causing damage tothe amount of fifty rupees (IPC Section-427)

4 Name: Jagdeep SinghDistrict: WESTConstituency: HARI NAGARParty: AAPTotal Cases: 3Serious IPC: 2Other IPC: 7

Cases (Cognizance taken)

1. IPC Sections - 145, 147, 148, 149, 152, 186, 353, 332, 232 ,Other Details - Section 3 of PDPP Act, 65/2014 P.SParliament Street, Court Taking Cognizance-, MagistrateAakash Jain Delhi, Dt of Cognizance- July 2014

Cases (Charges framed) -----No Cases---- Cases (Convicted)

1. IPC Sections - , Other Details - Sec.3 of Delhi Prevention ofDefacement of Property Act 2007, Magistrate DeepakDabbas, TIS Hazari Court FIR No- 582/13, P.S RajoriGarden Dt 13.012.2013, Fine of Rs 2000/-, Paid &Compounded

2. IPC Sections - , Other Details - Sec.3 of Delhi Prevention ofDefacement of Property Act 2007, Magistrate DeepakDabbas, TIS Hazari Court FIR No- 249/13, P.S MayapuriDt- 21.06.2014, Fine of Rs 500/-, Paid & Compounded

1 charge related to Voluntarily causing hurt todeter public servant from his duty (IPCSection-332)1 charge related to Counterfeiting Indian coin(IPC Section-232)1 charge related to Joining or continuing inunlawful assembly, knowing it has been

commanded to disperse (IPC Section-145)1 charge related to rioting (IPC Section-147)1 charge related to Rioting, armed with deadlyweapon (IPC Section-148)1 charge related to Every member of unlawfulassembly guilty of offence committed in

prosecution of common object (IPC Section-149)1 charge related to Assaulting or obstructing

public servant when suppressing riot, etc. (IPCSection-152)1 charge related to Obstructing public servant indischarge of public functions (IPC Section-186)

1 charge related to Assault or criminal force todeter public servant from discharge of his duty(IPC Section-353)

5 Name: Gopal RaiDistrict: NORTH-EASTConstituency: BABARPURParty: AAPTotal Cases: 2Serious IPC: 2

1 charge related to criminal intimidation (IPCSection-506)1 charge related to Voluntarily causing hurt todeter public servant from his duty (IPCSection-332)2 charges related to rioting (IPC Section-147)2 charges related to Rioting, armed with deadly


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Other IPC: 8Cases (Cognizance taken)

1. IPC Sections - 147, 148, 186, 188, 332, 353 , Other Details -Section 3 of PDP Act, Court - M.M. Ambika Singh, Case

No. 130/2012, Cognizance dated 28/12/2012, Patiala House


1. IPC Sections - 147, 148, 427, 506 , Other Details - Case no.336/97 Hasanganj, Lucknow U.P., Court which chargesframed - ACJ(JM) Room-34 Lucknow, Charges frameddate- 06-11-1998


weapon (IPC Section-148)1 charge related to Mischief causing damage tothe amount of fifty rupees (IPC Section-427)

1 charge related to Obstructing public servant indischarge of public functions (IPC Section-186)1 charge related to Disobedience to order duly

promulgated by public servant (IPC Section-188)1 charge related to Assault or criminal force todeter public servant from discharge of his duty(IPC Section-353)

6 Name: Ram Niwas GoelDistrict: EASTConstituency: SHAHDARAParty: AAPTotal Cases: 2Serious IPC: 2Other IPC: 9Cases (Cognizance taken)

1. IPC Sections - 147, 149, 186, 323, 332, 353, 427, 325 ,Other Details - Patiala House Room No.22, FIR No.66108,Dated-9/03/2008

2. IPC Sections - 341, 427, 34 , Other Details - Sh.MuneeshGarg, M.M.Karkardooma Court, FIR No.231/2010, Dated-2/4/2011

Cases (Charges framed) -----No Cases---- Cases (Convicted) -----NoCases----

1 charge related to Voluntarily causing hurt todeter public servant from his duty (IPCSection-332)1 charge related to voluntarily causing grievoushurt (IPC Section-325)2 charges related to Mischief causing damage tothe amount of fifty rupees (IPC Section-427)1 charge related to rioting (IPC Section-147)1 charge related to Every member of unlawfulassembly guilty of offence committed in

prosecution of common object (IPC Section-149)1 charge related to Obstructing public servant in

discharge of public functions (IPC Section-186)1 charge related to voluntarily causing hurt (IPCSection-323)1 charge related to Assault or criminal force todeter public servant from discharge of his duty(IPC Section-353)1 charge related to wrongful restraint (IPCSection-341)1 charge related to Acts done by several personsin furtherance of common intention (IPC Section-34)

7 Name: Jarnail SinghDistrict: WESTConstituency: TILAK NAGARParty: AAPTotal Cases: 2Serious IPC: 2Other IPC: 7Cases (Cognizance taken)

1. IPC Sections - 145, 147, 148, 149, 152, 186, 353, 332, 232 ,Other Details - 3 PDPP Act, Magistrate Aakash Jain Delhi65/2014 P.S Parliaments Street July 2014

1 charge related to Voluntarily causing hurt todeter public servant from his duty (IPCSection-332)1 charge related to Counterfeiting Indian coin(IPC Section-232)1 charge related to Joining or continuing inunlawful assembly, knowing it has beencommanded to disperse (IPC Section-145)1 charge related to rioting (IPC Section-147)1 charge related to Rioting, armed with deadlyweapon (IPC Section-148)1 charge related to Every member of unlawfulassembly guilty of offence committed in

prosecution of common object (IPC Section-149)


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1. IPC Sections - , Other Details - Sec. 3 of Delhi Prevention ofDefacement of Property Act 2007, FIR 215 Dt 23.02.2014,Magistrate Deepak Dabbas, TIS Hazari Court, Fine of Rs.2000/- Paid & Compounded

1 charge related to Assaulting or obstructing public servant when suppressing riot, etc. (IPCSection-152)

1 charge related to Obstructing public servant indischarge of public functions (IPC Section-186)1 charge related to Assault or criminal force todeter public servant from discharge of his duty(IPC Section-353)

8 Name: Imran HussainDistrict: CENTRALConstituency: BALLIMARANParty: AAPTotal Cases: 1Serious IPC: 2Other IPC: 4

Cases (Cognizance taken)

1. IPC Sections - 186, 332, 342, 353, 506, 34 , Other Details -Sec. 3(1)(X) SC & ST(POA)Act 1989, Shri Ashu Garg,MM(06), Central, Tis Hazari Court, Delhi. FIR No 100/13,Order Dt 06.07.2013, P.S Darya Ganj, Dist Central Delhi


1 charge related to Voluntarily causing hurt todeter public servant from his duty (IPCSection-332)1 charge related to criminal intimidation (IPCSection-506)1 charge related to Obstructing public servant indischarge of public functions (IPC Section-186)

1 charge related to wrongful Confinement (IPCSection-342)1 charge related to Assault or criminal force todeter public servant from discharge of his duty(IPC Section-353)1 charge related to Acts done by several personsin furtherance of common intention (IPC Section-34)

9 Name: Vijender GuptaDistrict: NORTH-WESTConstituency: ROHINIParty: BJPTotal Cases: 2Serious IPC: 1Other IPC: 7Cases (Cognizance taken) -----No Cases----Cases (Charges framed)

1. IPC Sections - 499, 500 , Other Details - CC No. 688/1/14,PS. Hazrat Nizamuddin, South East, Dist. New Delhi, SheilaDixit Vs Vijender Gupta, Cognizance Court Ms. SaumyaChauhan, Metropolitan Magistrate Saket South East Dist.

New Delhi, CC No. 60/13, Cognizance Date 04.06.2012,Court which Framed the Charges Ms. Namrita Aggarwal,Metropolitan Magistrate, South East, Dist. Saket New Delhi,Date of Charge Framed 01.07.2013

2. IPC Sections - 147, 148, 149, 188, 332, 353 , Other Details -Sec. 3 of Prevention of Damage to Public Property Act., FIR

No. 35/11 PS. Connaught Place, Dist. New Delhi,Cognizance Court Ms. Jasjeet Kaur, MetropolitanMagistrate New Delhi, Date of Cognizance 30.11.2011,Court Which Charge Framed MM SS Lamba, Patiala CourtDelhi, Date of Charge Framed 03.01.2015


1 charge related to Voluntarily causing hurt todeter public servant from his duty (IPCSection-332)1 charge related to Defamation (IPC Section-499)1 charge related to defamation (IPC Section-500)1 charge related to rioting (IPC Section-147)1 charge related to Rioting, armed with deadlyweapon (IPC Section-148)1 charge related to Every member of unlawfulassembly 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 Assault or criminal force todeter public servant from discharge of his duty

(IPC Section-353)

10 Name: Amanatullah Khan District: NEWDELHI Constituency: OKHLA

Party: AAP Total Cases: 1

1 charge related to criminal intimidation (IPCSection-506)

1 charge related to Assault or criminal force to


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Serious IPC: 1 Other IPC: 3Cases (Cognizance taken)

1. IPC Sections - 353, 186, 506, 34 , Other Details - FIR No.380/10, Dt. 01.11.2010, PS Jamia Nagar (Bail Granted bythe Court and Charge Sheet is yet to be filed)


deter public servant from discharge of his duty(IPC Section-353)1 charge related to Obstructing public servant in

discharge of public functions (IPC Section-186)1 charge related to Acts done by several personsin furtherance of common intention (IPC Section-34)

11 Name: Somnath BhartiDistrict: NEW DELHIConstituency: MALVIYA NAGARParty: AAPTotal Cases: 1

Serious IPC: 1Other IPC: 5Cases (Cognizance taken)

1. IPC Sections - 145, 147, 149, 186, 353, 332 , Other Details -Court of Sh. Akash Jain, Ld. MM, FIR No. 23/14,20.01.2014, PS Parliament Street


1 charge related to Voluntarily causing hurt todeter public servant from his duty (IPCSection-332)1 charge related to Joining or continuing inunlawful assembly, knowing it has been

commanded to disperse (IPC Section-145)1 charge related to rioting (IPC Section-147)1 charge related to Every member of unlawfulassembly guilty of offence committed in

prosecution of common object (IPC Section-149)1 charge related to Obstructing public servant indischarge of public functions (IPC Section-186)1 charge related to Assault or criminal force todeter public servant from discharge of his duty(IPC Section-353)

12 Name: Prakash District: SOUTH Constituency: DEOLIParty: AAP Total Cases: 1Serious IPC: 1 Other IPC: 2Cases (Cognizance taken)

1. IPC Sections - 186, 353, 332 , Other Details - FIR NO.284/14 , Cognizance Date - 04.12.2014, P.S.SANGAMVIHAR, Court - Navneet Budhiraja


1 charge related to Voluntarily causing hurt todeter public servant from his duty (IPCSection-332)1 charge related to Obstructing public servant indischarge of public functions (IPC Section-186)1 charge related to Assault or criminal force todeter public servant from discharge of his duty(IPC Section-353)

13 Name: Pawan KumarSharma District: NORTH Constituency: ADARSH NAGAR

Party: AAP Total Cases: 1Serious IPC: 1 Other IPC: 1Cases (Cognizance taken) -----No Cases----Cases (Charges framed)

1. IPC Sections - 287, 304A, , Other Details - Case no 196/09 ,Dt.05.08.2009 P.S.Samaypur Badli Delhi ,Cognizance Court-Honble Judge Sh.Sudhansu Kaushik ,02.04.2011, Court no19 Delhi Distt Court Rohini ,Framed Courts -Courts No112,Honble Judge Chanderjeet Singh Framed date -31.05.2012


1 charge related to Causing death bynegligence (IPC Section-304A)

1 charge related to Negligent conduct with respectto machinery (IPC Section-287)


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14 Name: Akhilesh Pati TripathiDistrict: NORTHConstituency: MODEL TOWN

Party: AAPTotal Cases: 1Serious IPC: 1Other IPC: 9Cases (Cognizance taken)

1. IPC Sections - 145, 147, 148, 149, 152, 186, 353, 332, 323,427 , Other Details - 3 PDPP, FIR No. 65/2014 Dt.05/03/2014, Police Station Parliament Street Magistrate SriAkash Jain DOTC 20/06/2014


1 charge related to Voluntarily causing hurt todeter public servant from his duty (IPCSection-332)

1 charge related to Joining or continuing inunlawful assembly, knowing it has beencommanded to disperse (IPC Section-145)1 charge related to rioting (IPC Section-147)1 charge related to Rioting, armed with deadlyweapon (IPC Section-148)1 charge related to Every member of unlawfulassembly guilty of offence committed in

prosecution of common object (IPC Section-149)1 charge related to Assaulting or obstructing

public servant when suppressing riot, etc. (IPCSection-152)1 charge related to Obstructing public servant indischarge of public functions (IPC Section-186)1 charge related to Assault or criminal force todeter public servant from discharge of his duty(IPC Section-353)1 charge related to voluntarily causing hurt (IPCSection-323)1 charge related to Mischief causing damage tothe amount of fifty rupees (IPC Section-427)

15 Name: Gulab Singh District: SOUTH-WEST Constituency: MATIALAParty: AAP Total Cases: 10

Serious IPC: 0 Other IPC: 2Cases (Cognizance taken) -----No Cases----Cases (Charges framed) -----No Cases---- Cases (Convicted)

1. IPC Sections - , Other Details - Sec.3 DP Act, FIR No.329/2013, Najafgarh, Court- Sh.Satish Arora MMDwarka Court, Dt.21/7/2014, Punishment Imposed-Dt.21/7/2014, Fine Rs.10000

2. IPC Sections - , Other Details - Sec.3 DP Act, FIR No.336/2013, Najafgarh, Court-Sh.Satish Arora MMDwarka Court, Dt.3/9/2014, Punishment Imposed-Dt.3/9/2014, Fine Rs.10000



5. IPC Sections - , Other Details - Sec.3 DP Act, FIR No.363/2013, Najafgarh, Court-Sh.Satish Arora MMDwarka Court, Dt.25/5/2014, Punishment Imposed-dt.25/5/2014, Fine Rs.3000

6. IPC Sections - , Other Details - Sec. 3 DP Act, FIR No.368/2013, Najafgarh, Court-Sh.Satish Arora MMDwarka Court, Dt.1/9/2014, Punishment Imposed-dt.1/9/2014, Fine Rs.10000

2 charges related to Mischief by destroying ormoving, etc., a land- mark fixed by publicauthority (IPC Section-434)


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7. IPC Sections - 434 , Other Details - Sec.3 DP Act, FIR No.118/2013, Jaffapur Kalan, Court-Sh.Satish Arora MMDwarka Court, Dt.19/3/2014, Punishment Imposed-

Dt.19/3/2014, Fine Rs.100008. IPC Sections - , Other Details - Sec. 3 DP Act, FIR No.332/2013, Chhawla, Court-Sh.Satish Arora MM DwarkaCourt, Dt.9/9/2014, Punishment Imposed-Dt.9/9/2014, FineRs.10000

9. IPC Sections - , Other Details - Sec.3 DP Act, FIR No.334/2013, Chhawla, Court-Sh.Satish Arora MM DwarkaCourt, Dt.23/9/2014, Punishment Imposed-Dt.23/9/2014,Fine Rs.10000

10. IPC Sections - 434 , Other Details - Sec. 3 DP Act, FIR No.334/2013, Dwarka(North), Court-Sh.Satish Arora MMDwarka Court, Dt.3/9/2014, Punishment Imposed-Dt.3/9/014, Fine Rs.10000

16 Name: Rajesh Rishi District: WEST Constituency: JANAKPURIParty: AAP Total Cases: 4Serious IPC: 0 Other IPC: 0Cases (Cognizance taken) -----No Cases----Cases (Charges framed) -----No Cases---- Cases (Convicted)

1. IPC Sections - , Other Details - 3 DPDP Act. Penalty forDefacement of Property, Court : Sh Satish Kumar Arora,CMM South West Delhi Dwarka, Case No. 554/13, Date13.02.2014, Punishment Imposed Fine of Rs. 5000/-

2. IPC Sections - , Other Details - 3 DPDP Act. Penalty forDefacement of Property, Court : Sh. Deepak Depas ACMMTis Hazari Delhi, Case No. 160/14, Date 02.07.2014,Punishment Imposed Fine of Rs. 2000/-

3. IPC Sections - , Other Details - 3 DPDP Act. Penalty forDefacement of Property, Court : Sh Satish Kumar Arora,CMM South West Delhi Dwarka, Case No. 503/13, Date24.07.2014, Punishment Imposed Fine of Rs. 10000/-

4. IPC Sections - , Other Details - 3 DPDP Act. Penalty forDefacement of Property, Court : Sh. Deepak Depas ACMMTis Hazari Delhi, Case No. 341/3, Date 29.09.2014,Punishment Imposed Fine of Rs. 2000/-

5.

17 Name: Jarnail Singh District: WEST Constituency: RAJOURIGARDENParty: AAP Total Cases: 3Serious IPC: 0 Other IPC: 1Cases (Cognizance taken)

1. IPC Sections - , Other Details - DPDP Act Sec.3(1)Defacement of Property, Sh. Deepak Dabas ACMM TISHazari Delhi, FIR No 173/14, Date of Cognizance-21.10.2014

2. IPC Sections - , Other Details - DPDP Act Sec. 3(1)Defacement of Property, Sh. Deepak Dabas ACMM TISHazasri Delhi, FIR No 189/14. Date of Cognizance-08.11.2014

3. IPC Sections - 188 , Other Details - Sh. Sanjay KhaganwalCMM Patiala House Delhi, FIR No 45/13, Date ofCognizance- 27.02.2014

1 charge related to Disobedience to order duly promulgated by public servant (IPC Section-188)


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18 Name: Rakhi Birla District: WEST Constituency: MANGOL PURIParty: AAP Total Cases: 2Serious IPC: 0 Other IPC: 3Cases (Cognizance taken)

1. IPC Sections - 323, 160, 34 , Other Details - FIR No828/2014, P.S South Rohini Delhi-83, Court taking Cog.-Dharmender Singh MM

2. IPC Sections - , Other Details - FIR 830/2014, P.S SouthRohini Delhi-83, Court taking Cog.- Dharmender SinghMM


1 charge related to voluntarily causing hurt (IPCSection-323)1 charge related to committing affray (IPCSection-160)1 charge related to Acts done by several personsin furtherance of common intention (IPC Section-34)

19 Name: Dinesh Mohaniya District: SOUTH Constituency: SANGAMVIHARParty: AAP Total Cases: 2Serious IPC: 0 Other IPC: 0Cases (Cognizance taken)

1. IPC Sections - , Other Details - Section 3 Defacement ofPublic Property Act, FIR No. 363/13, Archana Beniwal MMSaket Court


1. IPC Sections - , Other Details - Section 3(1) DPDP Act, FIR No. 434/13, Police Station- Sangam Vihar, Name of Court-Lok Adalat, Punishment imposed- Plea- BargeningRs.5000/-

2.

20 Name: Col Devinder Sehrawat District: SOUTH-WEST Constituency: BIJWASANParty: AAP Total Cases: 2Serious IPC: 0 Other IPC: 0Cases (Cognizance taken)

1. IPC Sections - , Other Details - Court taken Cog. : Court ofPankaj Sharma Dwarka Court DD No. 38A, US 127, Rep ofPeople Act. Poster & Pamplet Matter U/s 127 RPA.

2. IPC Sections - , Other Details - Court Taken cog. : Court ofSatish Arora Dwarka Court, DPDP Act. of 2007, PostersTwo Matter


21 Name: Kartar SinghTanwar District: SOUTH Constituency: CHHATARPURParty: AAP Total Cases: 1


10/10


Page 25 of 26



1. IPC Sections - , Other Details - Section 3 of D.P.D.P Act,M.S. Shreya Arora Mehta M.M. Saket Delhi,C.C.No.507/3/2014, Dated.22/09/2014


22 Name: Bandana Kumari District: NORTH Constituency: SHALIMARBAGHParty: AAP Total Cases: 1Serious IPC: 0 Other IPC: 0Cases (Cognizance taken)

1. IPC Sections - , Other Details - Section 3 of The DelhiPrevention of Defacement of Property Act 2007, Pending inthe Court of Hon'ble ACMM Rohini Delhi, FIR No. 388/13,Date of Cog.- 06.05.2014, Next Date of hearing 08.04.2015


23 Name: Ved Parkash District: NORTH-WEST Constituency: BAWANAParty: AAP Total Cases: 1Serious IPC: 0 Other IPC: 0Cases (Cognizance taken)

1. IPC Sections - , Other Details - Sec.3A of Wall Defamation,FIR No.332/2013, P.S.Begumpur, Delhi-110086, Pending(PS Begumpur)


24 Name: Saurabh Bharadwaj District: NEWDELHI Constituency: GREATER KAILASHParty: AAP Total Cases: 1


1. IPC Sections - , Other Details - Sec.3 Of DPDP Act, FIR NO.208/13, Court Taking Cognizance-MetropolitanMagistrate Ms.Sheetal Chaudhary Pradhan Saket Dist.Court

No.207 New Delhi, Date of Cognizance-07.08.2014


Table 16: Details of MLAs with Criminal Cases

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