Cases where Charges Framed
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
1 | 188 | Bhagdana Police Station Case no.33/09 and 877/09, Court Which Framed the Charges Palitana Court Naam Mahuwa Court | 2 | 188 | Dhari Police Station, Case No.73/08, Court which Framed the charges Dhari Court | 3 | 403, 406, 420, 114 | Madiya Police Station Case No. 56/08, Court Which Framed the Charges Madiya Hatina Court | 4 | 143, 147, 148, 149, 341, 427 | Fodina Case no.166/04, Court Which Framed the Charges Dodinar Court | 5 | | 135 G.P. Act, Amreli City Case no. 26/14, Court Which Framed the Charges Amreli Court |
Cases where Cognizance Taken
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
1 | 188 | Amreli City Police Staion Case no.150/2014 | 2 | 188 | Amreli City Police Staion Case no.9/2016 | 3 | 188 | Amreli City Police Staion Case no,84/2015 | 4 | | 135 G.P. Act, Amreli City Police Station Case no. 26/2014
|
Cases where Convicted
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
---------No Cases-------- |
| Brief Details of IPCs 1 charges related to Punishment for criminal breach of trust (IPC Section-406) 1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420) 5 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188) 1 charges related to Rioting, armed with deadly weapon (IPC Section-148) 1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149) 1 charges related to Punishment for wrongful restraint (IPC Section-341) 1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427) 1 charges related to Dishonest misappropriation of property (IPC Section-403) 1 charges related to Abettor present when offence is committed (IPC Section-114) 1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143) 1 charges related to Punishment for Rioting (IPC Section-147) |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 12,02,000 12 Lacs+
| 7,00,000 7 Lacs+
| Nil | Nil | Nil | Rs 19,02,000 19 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Kukawaw Nagarik Sahrafi 2,02,500 2 Lacs+
Vavdi Rd., Seva Sahkari 6,500 6 Thou+
Angel Broking Ltd. 39,766 39 Thou+
Kotak Security 55,000 55 Thou+
HDFC Bank 5,541 5 Thou+
SBI Saving A/c
ND A/c no.23821971 23,316 23 Thou+
AGMH Bank Vavdi Branch 1,546 1 Thou+
SBI Saving A/c
JP A/c no.11421 3,860 3 Thou+
PNB Saving A/c Amreli 5,438 5 Thou+
Amreli Nagarik Sahkari Bank Saving A/c 1,384 1 Thou+
Kunkavav Nagarik Sahkari
Saving A/c 1,174 1 Thou+
Kunkavav Nagarik Sahkari FDR 5,000 5 Thou+
IDBI Saving A/c Amreli 4,848 4 Thou+
Vavdi Rd. Mandali Ltd.
Saving A/c 608 6 Hund+
Nagarik Sahkari Bank 2,00,000 2 Lacs+
HDFC Bank
A/c no05952000002837 702 7 Hund+
SBI 10023821971 12,221 12 Thou+
AGMH Vavdi Branch
A/c No. 693036000232 12,016 12 Thou+
AGMS Bank Vavdi
A/c No.693036008538 8,086 8 Thou+
SBI Saving A/c no.349919474422 1,35,975 1 Lacs+
HDFC Saving A/c no. 059516000001005 31,300 31 Thou+
Tamilnadi Merchantile Bank Ltd. Saving A/c 479100000000799 87,617 87 Thou+
| Nagrik Sahakari bank Ltd. , Amreli 2,00,000 2 Lacs+
Kunkavava Sahkari Mandali Ltd. 2,01,000 2 Lacs+
Vavdi Rd. Mandali 2,580 2 Thou+
Agricultural Bank Deposit 2,000 2 Thou+
AGMS Bank 4,311 4 Thou+
Kunkavava Mandali Saving A/c 270 2 Hund+
Roakadiya Mahadev Sahakai Mandali Ltd. 6,00,000 6 Lacs+
SBI S.A/c no. 34919477284 59,464 59 Thou+
HDFC Saving A/c No. 05951000030229 30,021.23 30 Thou+
Tamilnadi Merchantile bank
Saving A/c 479100050300082 11,776 11 Thou+
| Nil | Nil | Nil | Rs 19,55,820.23 19 Lacs+ |
iii | Bonds, Debentures and Shares in companies | National bank Shares 73,84,000 73 Lacs+
Shree vavdi Rd. Seva Sahakari Mandali Ltd.
A/c no.368 6,500 6 Thou+
Shree Vavdi Rd. Seva Sahkari mandali
A/c No. 2,11,227 2 Lacs+
Jamin Vikas bank 30,000 30 Thou+
| Shares 1,23,566 1 Lacs+
Shree Vavdi Rd. Seva Sahkari mandali
A/c no.901 2,580 2 Thou+
Shree Vavdi Rd. Seva Sahakari Madal,
A/c no.637 2,01,330 2 Lacs+
Jamin Vikas bank 30,000 30 Thou+
| Nil | Nil | Nil | Rs 79,89,203 79 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC 3,75,172 3 Lacs+
| LIC 80,000 80 Thou+
| Nil | Nil | Nil | Rs 4,55,172 4 Lacs+ |
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | Hyundai i20
Dt.04/01/2016
GJ 01 RN 3199 8,51,540 8 Lacs+
Mahindra Xuv Car
GJ 1 KR 4499 14,02,331 14 Lacs+
TVS Wego
GJ 14 AD 6099
Dt 01/03/2012 30,000 30 Thou+
| Nil | Nil | Nil | Nil | Rs 22,83,871 22 Lacs+ |
vii | Jewellery (give details weight value) | 10,00,000 10 Lacs+
| 8,00,000 8 Lacs+
| Nil | Nil | Nil | Rs 18,00,000 18 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 1,31,37,168 1 Crore+ | 30,48,898 30 Lacs+ | Nil | Nil | Nil | Rs 1,61,86,066 1 Crore+ |
Totals (Calculated as Sum of Values) | Rs 1,33,37,168 1 Crore+ | Rs 30,48,898.23 30 Lacs+ | Nil
| Nil
| Nil
| Rs 1,63,86,066.23 1 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Amreli
944P
944P1
944P5
946P1
947P1
1153P3
Vavdi Road
212/2P1
27/1P1
103/1-2N3
Area:
0.47.55
0.47.55
1.30.51
0.03.57
0.23.78
0.41.62
1.35.06
2.98.45
0.06.46
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2000-04-29
Purchase Cost 0.00
Development Cost 0.00 14,25,000 14 Lacs+
| Amreli
946P4
Vavdi Rd.
31/1P3
Total Area 2..8.75
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 4,10,000 4 Lacs+
| Nil | Nil | Nil | Rs 18,35,000 18 Lacs+ |
ii | Non Agricultural Land | Vavdi Rd. Plot no.1
S.No. 103 Part Plot No. 04
Total Area 686.25 sq.mtr.
Built Up Area
Whether Inherited N
Purchase Date 2000-12-18
Purchase Cost 0.00
Development Cost 0.00 73,600 73 Thou+
| Shapar
Total Area 67.28
Built Up Area
Whether Inherited N
Purchase Date 2011-03-01
Purchase Cost 850000.00
Development Cost 0.00 8,92,700 8 Lacs+
Sarti Residency
Total Area 123.95
Built Up Area 123.95
Whether Inherited N
Purchase Date 2011-03-15
Purchase Cost 804420.00
Development Cost 0.00 10,00,000 10 Lacs+
R.S.No. 293/1 Part C.S.No. 559 Part plot No. 364 Part
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2005-02-23
Purchase Cost 206000.00
Development Cost 0.00 2,06,000 2 Lacs+
R.S.No. 293/1 C.S.no. 559 part Plot No.364
Total Area
Built Up Area
Whether Inherited N
Purchase Date 1992-02-19
Purchase Cost 25000.00
Development Cost 0.00 3,25,000 3 Lacs+
Shop heaven Flat No. D/203
S.No.539/1, 539/8 Part Plot No.1
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2017-09-04
Purchase Cost 3490500.00
Development Cost 0.00 45,90,500 45 Lacs+
| Nil | Nil | Nil | Rs 70,87,800 70 Lacs+ |
iii | Commercial Buildings | Tika no.21 Part
S.no.41 Amreli Silver Palace office
Total Area 1200 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-12-03
Purchase Cost 5500000.00
Development Cost 0.00 67,52,680 67 Lacs+
Tika no.21 Part
S.no.41 Amreli Silver Palace office
Total Area 4100 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-12-03
Purchase Cost 3500000.00
Development Cost 0.00 56,34,783 56 Lacs+
Vavdi Taluka Rajkot
S.No.42 Part plot No.30 31
Total Area 963 sq.mtr.
Built Up Area
Whether Inherited N
Purchase Date 2011-06-30
Purchase Cost 4815000.00
Development Cost 0.00 50,00,000 50 Lacs+
Katiyara Rajkot
S.no.149, 154 Part 1, 155, 155, 156
Total Area 132 sq.mtr.
Built Up Area
Whether Inherited N
Purchase Date 2012-04-09
Purchase Cost 1800000.00
Development Cost 0.00 20,00,000 20 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,93,87,463 1 Crore+ |
iv | Residential Buildings | M. Shela, taluka sanhad
Samhavad Plot No.181 part
Total Area 1262 sq. var
Built Up Area 600 sq.mtr.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 6600000.00
Development Cost 0.00 90,00,000 90 Lacs+
R No.293/1
559 Haridawar Amreli
Total Area 191.10 sq.mtr.
Built Up Area 100 sq.mtr.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3000000.00
Development Cost 0.00 30,00,000 30 Lacs+
| Vaishnavdevi Flat Ahmedabad
Total Area 145 sq.vara
Built Up Area 145 sq.vara
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 30,00,000 30 Lacs+
| Nil | Nil | Nil | Rs 1,50,00,000 1 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 3,28,86,063 3 Crore+ | 1,04,23,700 1 Crore+ | Nil | Nil | Nil | Rs 4,33,09,763 4 Crore+ |
Totals Calculated | Rs 3,28,86,063 3 Crore+ | Rs 1,04,24,200 1 Crore+ | Nil
| Nil
| Nil
| Rs 4,33,10,263 4 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | SBI Car Loan
2,68,604 2 Lacs+
IDBI Credit Cash 9,00,014 9 Lacs+
Ahmedabad District Co.Op. Bank 21,20,387 21 Lacs+
HDFC Cash Credit 62,000 62 Thou+
City Bank Credit Card 40,000 40 Thou+
Shree Vavdi Rd. Seva Sahakari Ltd. 1,19,200 1 Lacs+
SBI 1,36,000 1 Lacs+
| SBI 69,464 69 Thou+
Shree vavdi Rd. Sahakari Ltd. 51,600 51 Thou+
| Nil | Nil | Nil | Rs 37,67,269 37 Lacs+ |
Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil
|
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 36,46,205 36 Lacs+ | 1,21,064 1 Lacs+ | Nil | Nil | Nil | Rs 37,67,269 37 Lacs+ |
ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil
|
Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Grand Total of all Govt Dues (as per affidavit) | 0 | 0 | Nil | Nil | Nil | Rs 0
|
iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Nil | Nil | Nil | Nil | Nil | Nil
|
Totals (Calculated as Sum of Values) | Rs 36,46,205 36 Lacs+ | Rs 1,21,064 1 Lacs+ | Nil
| Nil
| Nil
| Rs 37,67,269 37 Lacs+ |
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