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Nominees Facing Criminal Cases

A Panel Of Four Eminent Persons Shortlisted 72 Candidates Who Have Criminal Proceedings Pending Against Them And Who, In Their Opinion, Ought Not To Contest Elections.

Nominees Facing Criminal Cases
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-0001-11-30T00:00:00+0553

BIHAR
Bijay Singh Soy/Singhbhum/Congress
Convicted in a murder case, sentenced to life imprisonment in December, 1984, later acquitted by the high court. Chargesheeted in several other cases pending trial. PS Kharsawan: FIR no. 34/82 under sections 25(A-1 b) and 26 of the Arms Act; FIR no. 47/91 under various sections of the IPC including 307 (attempt to murder) and 148 (rioting, armed with a deadly weapon) and section 27 of the Arms Act; FIR no. 48/91 under the Arms Act and the Explosive Substances Act. PS Sadar: FIR no. 51/91 under IPC including sections 307 and 148 and under and section 27 of the Arms Act. PS Chakradharpur: FIR No. 138/94 under IPC 307, 324, 109, 120-B (criminal conspiracy), sections 3 and 4 of the Explosive Substances Act and 25(A), 26 and 35 of the Arms Act. He is a suspect in two other cases. PS Kharsawan: FIR no. 19/83, under IPC 95. PS Kuchai: FIR no. 12/83 under IPC 395.
Category : 2, 3, 6

Ravindra Kushwaha alias Santraj Singh/Gopalganj/ CPI(ML)
Listed in police records under the name Ravindra Kushwaha but filed his nomination papers as Santraj Singh. Currently absconding in a murder case despite the attachment of his movable property. Case is under investigation at PS Mirganj (Hathua), FIR no. 22/96 under sections 302 (murder) and 34 (acts done by several persons in furtherance of common intention) of the IPC and 3, 4 and 5 of the Explosives Act.
Category : 4

Mohammad Shahabuddin/Siwan/RJD
Has a history-sheet running into several pages and spanning over a decade. Faces 16 challans in murder cases and is believed to have been involved in the murder of student leader Chandrashekhar.Named in the murders of Bangra activist Salauddin Ansari as well as CPI(ML) sympathiser Sudama Kushwaha of Jeerdai. PS Siwan: FIR no. 129/85 under IPC 324, 307 and 34 and Section 27 of the Arms Act on 6-5-85; FIR no. 134/85 under IPC 364, 365, 379, 323 and 34 on 11-5-85; FIR no. 217/85 under IPC 307, 323 and 34 dated 2-9-85; FIR no. 22/85 under IPC 307, 341, 323, 324 and 34; FIR no. 77/86, under IPC 394 on 8-4-86 and two days later under sections 399, 402, 411, 412, 414 and 216-A and section 25A, 26 and 35 of Arms Act; FIR no. 125/88, under IPC 147, 148, 325 and 302 and section 27 of the Arms Act on 12-9-88; FIR no. 57/89 under IPC 307, 302, 34 and 3, 4 of Explosives Act; FIR no. 205/90 under IPC 365, 337; FIR no. 186/93 under IPC 147, 148, 149, 334, 307 and section 27 of the Arms Act on 3-10-93; FIR no. 108/94 under sections 147 to 149, 307, 324 of the IPC and section 27 of the Arms Act; FIR no. 11/96 under IPC 341, 342, 323, 307 and 34 and sections 27 of the Arms Act on 18-1-96; FIR no. 36/96 under IPC 147, 148, 149, 323, 353, 224. PS Husseinganj: FIR no. 239/93 under IPC 302. PS Siwan (Mofussil): FIR no. 99/96 under IPC 147, 148, 149, 327, 307, 302 and 27 of the Arms Act; FIR no. 91/89 under IPC 353, 364, 304 and 34 of the Arms Act; FIR no. 61/90 under IPC 363 on 12-4-90. PS Jeerdei: FIR no. 191/93 under IPC 302 on 14-4-93. PS Panchrukhi: FIR no. 60/94 under IPC 147, 323, 327, 379 of IPC. Ps Aandar: FIR no. 36/96 under IPC 147, 148, 149, 302 and 486 of IPC and 27 of Arms Act. PS Darauli: FIR no. 34/96 under sections 307, 353 and 34 of IPC and 27 of Arms Act.
Category : 2, 3 & 6

Taslimuddin/Kishenganj/RJD
Erstwhile minister of state for home, has at least 16 cases registered against him and has been in jail four times. In 1996, was accused of trying to extort Rs 5 lakh from a medical institution. PS Araria: FIR no. 45/86 under sections 419, 420, 467, 468, 471 and 120(b) of the IPC (this case relates to the gang-rape of a 15-year-old girl, Taslimuddin and two of his men were named); FIR no.40/86. In 1986, was accused of roughing up two electrical engineers and parading them in Araria; FIR: no 42/86 under IPC 147, 148, 307, 342, 386, 323, 332, 353, 186, 504, 506; FIR no 43/86 under IPC 341, 382, 286, 34; FIR no 44/86 under IPC 147, 341, 342, 353, 323, 506, 504; FIR 145/86 under IPC 419, 420, 467, 471, 120-B. PS Kasbah: FIR no 62/92 under IPC 364. PS Jokihat: FIR no. 73/89 under IPC 375.
Category : 6

Dilip Yadav/Purnea/RJD
Accused of assaulting JD leader Ganesh Prasad Yadav. PS Janakinagar: FIR no. 151/93 under IPC 341, 323, 448, 354; FIR no. 134/92 under IPC 144 and 379 and section 27 of the Arms Act; FIR no. 37/93 under IPC 426, 427, 323; FIR no. 109/93 under IPC 144, 448, 149, 341, 323, 324; FIR no. 111/93 under IPC 147,149, 323, 325, 380, 443; FIR no. 172/93 under IPC 147, 149, 307, 341. PS Sarsi: FIR no. 245/91 under IPC 302/364/201 and section 34 of the Arms Act; FIR no. 182/92 under IPC 324, 325, 347 and Arms Act 27. PS Banamakhi: FIR no. 113/90 under IPC 380, Arms Act 27. PS Dhamdaha: FIR no. 56/95 under section 25 of the Arms Act 25. PS Khazanchihat: IPC 302 (1989 case).
Category : 6, 3

Laloo Prasad Yadav/Madhepura/RJD
Accused in the Rs 750-crore fodder scam, arrested by the CBI after a chargesheet, but obtained bail later. RC (registered case) no. 20/96 under section 120-b of IPC (criminal conspiracy) and 13(1)(d) and 13(2) of Prevention of Corruption Act. Charged under IPC 409, 467, 468, 477(a).
Category : 2

Chandradeo Prasad Verma/Arrah/RJD
Former Union minister charged with abetting swin -dling of more than Rs 37 crore in the fodder scam from the Chaibasa treasury by animal husbandry department of ficials. RC no. 20/96 under section 120-b of IPC and 13(1)(d) of the Prevention of Corruption Act.
Category : 2

Sharad Yadav/Madhepura/Janata Dal
Charged with having received Rs 5 lakh from hawala dealer S.K. Jain between November 1989 and March 1990. Unlike many of the other hawala accused, he was not acquitted. RC 1A/95 under section 120-B of the IPC and sections 7, 11, 12, 13(1)d and 13(2) of the Prevention of Corruption Act.
Category : 2

Kali Pandey/Gopalganj/Bihar Jan Congress
PS Kuchaikot: FIR no. 10/76 under IPC 323, 379; FIR no. 12/79 under IPC 144, 364, 302 (murder); FIR no. 91/82 under IPC 302, 340; FIR no. 46/96 under the RP Act, section 127(c).
Category : 2,3, 6

Ram Lakhan Singh Yadav/Arrah/Bihar Jan Congress
Alleged to have received money to enable the Narasimha Rao government to survive a no-confi-dence motion in Parliament on July 28, 1993. Chargesheeted vide RC 5(A)/96 under section 120-B of the IPC and 7, 12, 13 (2) read with 13 (1)(d) of the Prevention of Corruption Act. Charges have been framed and a trial is underway.
Category : 2

Devendranath Dubey/Motihari/Samaj-wadi Party
Once arrested in a murder case, he is currently absconding in another such case. His history-sheet runs into 29 cases. PS Nagar: FIR no. 226/95 under IPC 384,386; FIR no. 217/95 under IPC 323, 307, 224, 341; FIR no. 478/85 under 25(a) and 26 of the Arms Act; FIR no. 296/88 under IPC 147, 148, 302, 342, 364; FIR no. 8/92 under IPC 420 and 387; FIR no. 84/92 under Explosives Act, section 6; FIR no. 137/92 under IPC 307 and 384 and Arms Act 25(a) and Explosives Act 3,4 and 5; FIR no.198/88 under IPC 141, 324, 307, 323; FIR no.181/89 under IPC 147, 324, 326, 307; FIR no. 6/93 under sections 3 and 4 of the Explosives Act and IPC 384, 386, 216(a); FIR no. 147/96 under IPC 364 and 387 (putting a person in fear of death, or of grievous hurt in order to commit extortion); FIR no. 133/96 under IPC 364 and 386; FIR no. 148/94 under IPC 307, 324 and section 5 of the Explosives Act. PS Govindganj: FIR no. 11/85 under IPC 448, 323, 355; FIR no.7/92 under IPC 302 and Arms Act 25; FIR no. 38/91 under IPC 144, 307 and 452, Arms Act 27 and Explosives Act 3 and 4; FIR no. 62/92 under IPC 448, 323, 307, Arms Act 27 and Explosives Act 3, 4 and 5; FIR no. 58/91 under IPC 402, 307; FIR no. 16/96 under IPC 302, 201 and Arms Act 27. PS Kotva: FIR no. 93/86 under Arms Act section 25(a); FIR no. 28/92 under IPC 374, 365, 307. PS Mufassil: FIR no.102/89 under IPC 302, 341,and section 27 of the Arms Act. PS Mehsi: FIR no. 38/90 under IPC 302, 365, 367. PS Turkaulia: FIR no. 135/90 under IPC 302 and Arms Act 27.
Category : 3,4,6

Rajesh Ranjan Alias Pappu Yadav/ Purnea/Samajwadi Party
His historysheet runs into 33 cases. He faces multiple charges of murder. PS Purnea: FIR no. 177/91 under IPC 302. PS Madhepura: FIR no. 380/90 under IPC 302. PS Banamakhi: FIR no. 64/87 under IPC 392; FIR no. 360/90 under IPC 302, Arms Act 27; FIR no. 245/88 under IPC 307; FIR no. 332/92 under IPC 302, Arms Act 27.
Category : 3, 6

Churni Lal Rajvanshi/Araria/ Independent
FIR no. 149/92 under IPC 323, 502, 506, 332, 353, 500; FIR no. 198/93 under IPC 147, 447, 323, 353, 333, 379; FIR no. 280/90 under IPC 143, 188, 295, 153; FIR no. 82/93 under IPC 149, 148, 147, 452, 323, 448, 504, 386, 365 and Arms Act; FIR no. 59/95 under IPC 171.
Category : 3

Prabhu Nath Singh/Maharajganj/Samata Party
Has a historysheet running into 34 cases, recently released on bail after a stint in jail in the murder case of Janata Dal MLA Ashok Singh. PS Mashrak: FIR no. 4/96 under IPC 379, 34; FIR no. 1/80, under section 7 of the Explosives Act; FIR no. 7/80 under IPC 379; FIR no. 16/80 under IPC 307, 325, 302; FIR no. 16/82 under IPC 143, 341, 342, 323; FIR no. 128/82 under IPC 420, 425, 34; FIR no. 28/85; FIR no. 30/85; FIR no. 31/85 under IPC 307, 34 and 3, 4 of the Explosives Act; FIR no. 32/85; FIR no. 31/86 under IPC 387, 34 and Arms Act 27 and sections 3, 4 of the Explosive Act; FIR no. 128/91 under IPC 341, 323, 506; FIR no. 191/91 under IPC 142/148/149/307 and section 27 of the Arms Act. PS Siwan Rail: FIR no. 2(I)81 under IPC 307, 306, Arms Act 27. PS Danapur: FIR no. 28/85 under IPC 307, 34 and Arms Act 27. PS Chhapra Town: FIR no. 175/85 under IPC 445, 504, 506; FIR no 16/92 under IPC 302/120 B/379. PS Patna Kotwali: FIR no 151/92 under IPC 224/225B/359, and 34 of the Arms Act. PS Mashrak: FIR no 25/92 under IPC 302, 120B, 27 Arms Act; FIR no 74/94 under IPC 302, 426, 427, 323, 387, 147, 148, 149, 364, 354, 504 and Arms Act 27. PS Danapur: FIR no 62/95 under IPC 302. 307 and Arms Act 27. PS Patna Gardanibag: FIR no 339/95 under IPC 302 and section 27 of the Arms Act.
Category : 2,3,6

Shakuni Chowdhary/Khagaria/Samata Party
He was named in the murder of six people during counting in 1995. In 1996, nine people were killed in Nawada in Munger district and he was named as the main conspirator. PS Tarapur: FIR no. 101/96 under IPC 147, 148, 149, 302, 324, 436 and Arms Act 27; FIR nos. 44/95 and 45/95, both under IPC 147, 148, 149, 307, 302, Arms Act 27 and Explosives Act 3 and 5; FIR no. 51/83 under IPC 342, 324; FIR no. 10/80 under IPC 341, 353, RP Act 131; FIR no. 12/74 under IPC 147, 148, 324, 448, Arms Act 27.
Category : 3, 6

Krishna Mardi/Singhbhum/ JMM(M)
He has been chargesheeted in two attempt-to-murder cases. PS Sadar PS: FIR no. 47/91 under IPC 147, 148, 149, 324, 326, 307, 435 and 27 of the Arms Act; FIR no. 49/91 under IPC 147, 148, 149, 307, 324, 326 and 27 of the Arms Act; FIR no. 50/91 under 25(A), 26 and 35 of the Arms Act.PS Gamharia: FIR no. 21/82 under IPC 144, 451, 342, 379, 337. Category : 2,3

Mangal Singh Bobonga/Singhbhum/ JMM (Soren)
PS Jagganathpur: FIR no. 7/90 under IPC 147, 148, 149, 384, 27 of the Arms Act, and sections 131(1), 131(2), 131(iv), 135(i) and 136(F) of the RP Act; FIR no. 16/94 under IPC 143, 341, 342, 353, 337, 506/34. PS Gua: FIR no. 41/95 under IPC 144, 341, 290.
Category : 3

Shibu Soren/Dumka/ JMM (Soren)
He is charged with receiving money to enable the Narasimha Rao government to survive a no-confi-dence motion. RC no. 5(a)/96 under section 120-b of the IPC and 7, 12 and 13(2) read with 13(1)(d) of the Prevention of Corruption Act. Category : 2

Suraj Mandal/Godda/JMM (Soren)
Charged in the JMM bribery case. RC no. 1 to 4/96 under IPC 120-B and sections 7, 12, 13(2), 13(1)(d) of the Prevention of Corruption Act.
Category : 2

Anand Mohan/Sheohar/RJP
Faces 35 cases. PS Madhepura: FIR no. 12/91 under IPC 302. PS Saharsa: FIR no. 16/92 under IPC 395. PS Shorbaza: FIR no. 100/93 under IPC 302, Arms Act 27; FIR no. 163/91 under IPC 302.
Category : 2,3,6

Avnish Kumar Singh/Sitamarhi/BJP
Faces nine cases. PS Dhaka: FIR no. 12/93 under IPC 147, 302(murder), 307, 427, 379, 153-A. PS Patahi: FIR no. 12/90 under IPC 147, 148, 149, 353, 188. PS Kundachainpur: FIR no. 5/89 under IPC 302, 307, 324 and Arms Act 27. Category : 3,6

Ram Lakhan Singh/Ballia/BJP rebel
He is absconding in a murder case. PS Barauni: FIR no. 525/96 under IPC 341, 307, 302 and Arms Act 27; FIR no. 450/92 under IPC 147, 148, 149, 324, 307, 302 and Arms Act 27; FIR no 102/92 under IPC 302, 307 and Arms Act 27. Category : 3, 4

KARNATAKA
C.K. Jaffer Sharief/Bangalore (North)/ Congress
Accused of owning property disproportionate to known sources of income. A chargesheet was filed on Sept 4, 1997. RC no. 59/97 under the Prevention of Corruption Act.
Category : 2

Veerappa Moily/Chikmagalur/Congress
The former chief minister is charged with criminal conspiracy in the JMM bribery case. RC no. 5(a)/96 (Anti-Corruption Unit 8 of CBI) under sections 120-B of IPC and 7, 12 and 13(2) read with 13(1)(d) of the Prevention of Corruption Act.
Category : 2

Anant Kumar Hegde/Canara/BJP
PS Sirsi: FIR nos. 623/93, 236/95, 128/96. PS Bhatkal: FIR nos. 69/93, 23/94. PS Honnavar: FIR no. 419/96.
Category : 3, 6 S.

Bangarappa/Shimoga/Karnataka Vikas Party
Charged in the computer and dental college scams and with receiving bribes of Rs 25 lakh while chief minister. RC no. 1(A)/93 (Anti-Corruption Unit IV of CBI) under sections 13(2) read with 13(1)(d) of the Prevention of Corruption Act as well as section 120-B (criminal conspiracy) of IPC.
Category : 2

UTTAR PRADESH
Murli Manohar Joshi/Allahabad/BJP
The CBI has filed a chargesheet against him in the Babri Masjid demolition case. PS Ramjanambhoomi: FIR No. 197/92 and RC-8 (S)/92, RC-1(S)/93, 2S/93 to no. 48S/93 under IPC 120-B read with 153-A, 153-B, 295, 295A and 505 and also under IPC 147, 149 (read with section 505).
Category : 2

Vinay Katiyar/Faizabad/BJP
The CBI has filed a chargesheet against him in the Babri Masjid demolition case. PS Ramjanambhoomi: FIR No. 197/92 and RC-8 (S)/92, RC-1(S)/93, 2S/93 to no. 48S/93 under IPC 120-B read with 153-A, 153-B, 295, 295A and 505 and also under IPC 147, 149 (read with section 505).
Category : 2

Swami Sachidanand Sakshi Alias Swami Sakhsiji Maharaj/Farukhabad/BJP
The CBI has filed a chargesheet against him in the Babri Masjid demolition case.PS Ramjanambhoomi: FIR No. 197/92 and RC-8 (S)/92, RC-1(S)/93, 2S/93 to no. 48S/93 under IPC 120B read with 153-A, 153-B, 295, 295A and 505 and also under IPC 147, 149 (read with section 505).
Category : 2

Devendra Bahadur Rai/Sultanpur/BJP
The CBI has filed a chargesheet against him in the Babri Masjid demolition case. PS Ramjanambhoomi: FIR No. 197/92 and RC-8 (S)/92, RC-1(S)/93, 2S/93 to no. 48S/93 under IPC 120B read with 153-A, 153-B, 295, 295A and 505 and also under IPC 147, 149 (read with section 505).

Brij Bhushan Sharan Singh/Gonda/BJP
His history-sheet runs into 34 criminal cases. He also faces charges in the Babri Masjid demolition case. PS Kotwali, Faizabad: FIR no. 721/80 under IPC 147, 148, 307, 302; FIR no. 1181/82 under IPC 147, 148, 307; FIR no. 125/84 under IPC 147, 148, 307. PS Wazirgunj, Gonda: FIR no. 46/84 under IPC 307. PS Jarwal Road, Bahraich: FIR no. 125/80 under IPC 147, 148, 307. PS Kotwali Faizabad: FIR no. 23/80 under IPC 302. PS Ramjanambhoomi: FIR no. 197/92 and RC-8 (S)/92, RC-1(S)/93, 2S/93 to no. 48S/93 under IPC 120B read with 153-A, 153-B, 295, 295A and 505 and also under IPC 147, 149 (read with section 505).
Category : 2, 3, 6

Bhanu Pratap Verma/Jalaun/BJP
FIR no. 133/80 under IPC 13 (gambling); FIR no. 36/87 under Arms Act 24, FIR no. 246/86 under IPC 147, 148, 149, 302, 120-B; FIR no. 312/89 under CrPC 107, 116; FIR no 425A/89 under CrPC 107,116; FIR no 431/89, under IPC 307; FIR no. 168/89 under IPC 13; FIR no 53/90 under CrPC 151, 107, 116; FIR no 34/90 under CrPC 107,116. PS Nawabad: FIR no.94/84 under 147,323,342; FIR no. 339/83 under IPC 147, 323, 325; FIR no. 531/86 under CrPC 107, 116. CATEGOR: 6

Ashok Singh/Rae Bareli/BJP
Some of the cases against him in the past are :PS Kotwali: FIR no. 208/78 under IPC 147, 149, 324, 356, 323, 506; FIR no. 210/78 under IPC 147, 332, 437; FIR no 1043/87 under IPC 188; FIR no 24/88 under Arms Act 20/30; FIR no. 185/89 under IPC 188. He has been chargesheeted in the following case FIR no.373/91 under IPC 147/ 149/ 302 CATEGORY: 3

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