Self Profession:Business, Agriculture and Landloard
Spouse Profession:Land Lady & Agriculture
Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
---|---|---|---|
self | Y | 2022 - 2023 | Rs 1,03,56,330 ~ 1 Crore+ |
spouse | Y | 2022 - 2023 | Rs 17,95,660 ~ 17 Lacs+ |
dependent1 | Y | 2022 - 2023 | Rs 27,44,200 ~ 27 Lacs+ |
dependent2 | N | None | Rs 0 ~ |
dependent3 | N | None | Rs 0 ~ |
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable | |
1 | 120B, 420, 468, 471 | Section 13(2), 13(1)(d) of PC Act 1988, Investigation under Section 3 of P.M.L. Act 2002, ECIR No. ECIR/01/MZO/2012, Reg.- 05/03/2012 by Director of Enforcement, Mumbai, The complaint registered on the basis of and on the identical/similar allegations made in Crime No. RC/BAI/2011/A0006 registered by CBI/ACB, Mumbai holding that the offences registered by CBI U/sec. U/sec 120(B), 42O, 468 & 471 of I.P.C. falls under scheduled offences covered by PART-B of Paragraph-l of the PMLA 2002 & Sec. 13(2) r/w 13(1)(d) of PC Act, 1988 falls under scheduled offences covered by PART-B of paragraph-5 of the PMLA-2002 & investigation under sec.03 of P.M.L. Act, 2002 is pending. | |
2 | 120B, 420, 468, 471 | Section 13(2), 13(1)(d) of Prevention of Corruption Act 1988, FIR No.RC/BAI/2011/A0006, Dated-29.01.2011 by CBI/ACB, Mumbai., Spl. Case No. 42/2012, Court- Before Honble Special Judge for CBI Cases at Mumbai, Two separate SLPs are pending. | |
3 | 120B, 420, 468, 447, 474, 466, 166, 34 | FIR No.M-3/11 is registered as per order passed by JMFC Yeotmal in RCC 406/2011 at P.S. Wadgaon Road, Yeotmal pending before Addl. Chief Judicial Magistrate Yeotmal, Private Complaint filed on 22-08-2011, Appeal - Criminal Application No.542/2011 was filed at Honourable High Court Mumbai bench at Nagpur which is disposed off on 26/06/2015 |
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable | |
---------No Cases-------- |
Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.
Data Readability Report of Criminal Cases :No Problems in Reading Affidavit InformationDisclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.
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Data Readability Report of Liabilities :No Problems in Reading Affidavit InformationDisclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.