Cases where Charges Framed
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
1 | 143, 147, 148, 186, 332, 336, 337, 427, 135(1) | Gandhinagar Police Station, Sector No. 21, Gandhinagar, CC No. 1032/01, Court Taking Cognizance-ADJMFC Gandhi Nagar, Court Which Framed Charge-Add. Civil Judge Court Gandhinagar, Case Pending
| 2 | 143, 147, 427, 188 | Sec. 3 and 4 Property Damage Act, Gandhinagar Police Station, Sector NO. 21, Gandhinagar, FIR No. 50/2008, CC 983/2008, Court Taking Cognizance-Ahamdabad Metro Court, Court Which Framed Charge-Ahamdabad Metro Court 13, Case Pending |
Cases where Cognizance Taken
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
1 | 188, 135(3) | Case No. 2374/2004, Court Taking Cognizance-Ahmedabad Metro Court 7
| 2 | 143, 147 | Case No. 344/11,, Court Taking Cognizance- Ahmedabad Metro Court 9 |
Cases where Convicted
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
---------No Cases-------- |
| Brief Details of IPCs 1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332) 3 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143) 3 charges related to Punishment for Rioting (IPC Section-147) 2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427) 2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188) 1 charges related to Act endangering life or personal safety of others (IPC Section-336) 1 charges related to Causing hurt by act endangering life or personal safety of others (IPC Section-337) 1 charges related to Rioting, armed with deadly weapon (IPC Section-148) 1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186) |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 3,00,000 3 Lacs+
| 50,000 50 Thou+
| Nil | Nil | Nil | Rs 3,50,000 3 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Canera Bank Saving Account 1,29,138 1 Lacs+
Ahmedabad Co-Op bank Ltd, Saving Account 54,394 54 Thou+
Vijaya bank Saving Account 5,641 5 Thou+
| Canera Bank Saving Account 2,89,124 2 Lacs+
Central Bank of India 25,000 25 Thou+
ICICI Bank 26,000 26 Thou+
Canera Bank Fixed Deposit 18,60,459 18 Lacs+
Axis Bank Fixed Deposit 7,33,066 7 Lacs+
Bank of Baroda, Fixed Deposite 3,12,257 3 Lacs+
Kalupur Co-op Bank, Fixed Deposit 1,00,101 1 Lacs+
| Canera Bank, Saving Account 68,757 68 Thou+
| Canera Bank, Saving Account 45,839 45 Thou+
| Nil | Rs 36,49,776 36 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Shares 28,762 28 Thou+
| Shares 16,66,706 16 Lacs+
| Shares 2,18,700 2 Lacs+
Mutual Fund 1,80,806 1 Lacs+
| Mutual Fund 1,80,800 1 Lacs+
| Nil | Rs 22,75,774 22 Lacs+ |
iv | (a) NSS, Postal Savings etc | PPF 4,15,395 4 Lacs+
| PPF 6,91,509 6 Lacs+
| PPF 5,90,000 5 Lacs+
| PPF 5,90,000 5 Lacs+
| Nil | Rs 22,86,904 22 Lacs+ |
(b) LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil
|
v | Personal loans/advance given | Partner Businesship 55,96,144 55 Lacs+
| Nil | Nil | Nil | Nil | Rs 55,96,144 55 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | Nil | I-10 Car, GJ-01-KE-1000 3,00,000 3 Lacs+
Innova Car, GJ-18-BF-5544 22,00,000 22 Lacs+
Activa Scooter, GJ-01-PJ-100 20,000 20 Thou+
| Nil | Nil | Nil | Rs 25,20,000 25 Lacs+ |
vii | Jewellery (give details weight value) | 250 gram Gold 7,00,000 7 Lacs+
| 750 gram Gold 21,00,000 21 Lacs+
2.25 Kg Silver 1,00,000 1 Lacs+
| Nil | Nil | Nil | Rs 29,00,000 29 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 72,29,474 72 Lacs+ | 1,04,74,222 1 Crore+ | 10,58,263 10 Lacs+ | 8,16,639 8 Lacs+ | Nil | Rs 1,95,78,598 1 Crore+ |
Totals (Calculated as Sum of Values) | Rs 72,29,474 72 Lacs+ | Rs 1,04,74,222 1 Crore+ | Rs 10,58,263 10 Lacs+ | Rs 8,16,639 8 Lacs+ | Nil
| Rs 1,95,78,598 1 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Ahmedabad Mangal District, Block no. 754, 759
Total Area 44092 sq. vaar.
Built Up Area
Whether Inherited N
Purchase Date 1999-09-04
Purchase Cost 110000.00
Development Cost 0.00 25,00,000 25 Lacs+
Oganaj gam, Ahmedabad, Survey No. 285, (50 % Part)
Total Area 2848 sq. var.
Built Up Area
Whether Inherited N
Purchase Date 2013-03-05
Purchase Cost 1320000.00
Development Cost 0.00 16,00,000 16 Lacs+
| Nil | Nil | Nil | Nil | Rs 41,00,000 41 Lacs+ |
ii | Non Agricultural Land | Dist - Amreli, Amreli, Survey no. 943,946, 947, 948 (20 % partnership)
Total Area 79816 sq. m.
Built Up Area
Whether Inherited N
Purchase Date 2013-10-28
Purchase Cost 19535722.00
Development Cost 0.00 2,50,00,000 2 Crore+
| Nil | Nil | Nil | Nil | Rs 2,50,00,000 2 Crore+ |
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | 203, Krisna Tower, Near Sachin Tower , Vejalpur, Ahmedabad (50 % part)
Total Area 2300 sq. ft.
Built Up Area 2300 sq. ft.
Whether Inherited N
Purchase Date 2004-12-30
Purchase Cost 382500.00
Development Cost 0.00 75,00,000 75 Lacs+
3 Divyalog Apartment, Vasana, Ahmedabad, (50 % part)
Total Area 1050 sq. ft.
Built Up Area 1050 sq. ft.
Whether Inherited N
Purchase Date 1994-09-06
Purchase Cost 144400.00
Development Cost 0.00 25,00,000 25 Lacs+
| 203, Krisna Tower, Near Sachin Tower , Vejalpur, Ahmedabad (50 % part)
Total Area 2300 sq. ft.
Built Up Area 2300 sq. ft.
Whether Inherited N
Purchase Date 2004-12-30
Purchase Cost 382500.00
Development Cost 0.00 75,00,000 75 Lacs+
| Nil | Nil | Nil | Rs 1,75,00,000 1 Crore+ |
v | Others | Amhedabad, Hasol, Sima Survey/ Block No. 29/2/1, A/c no. 395
Total Area 2086 sq. m.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 5282502.00
Development Cost 0.00 80,00,000 80 Lacs+
| Nil | Nil | Nil | Nil | Rs 80,00,000 80 Lacs+ |
Total Current Market Value of (i) to (v) (as per Affidavit) | 4,71,00,000 4 Crore+ | 75,00,000 75 Lacs+ | Nil | Nil | Nil | Rs 5,46,00,000 5 Crore+ |
Totals Calculated | Rs 4,71,00,000 4 Crore+ | Rs 75,00,000 75 Lacs+ | Nil
| Nil
| Nil
| Rs 5,46,00,000 5 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Nil | Canera Bank, FDOD 1,53,526 1 Lacs+
| Nil | Nil | Nil | Rs 1,53,526 1 Lacs+ |
Loans due to Individual / Entity | Parshbhai Patel 44,00,000 44 Lacs+
Amitben Patel 40,00,000 40 Lacs+
Sheetalben Patel 5,00,000 5 Lacs+
Dharmeshbhai Patel 10,00,000 10 Lacs+
| Nil | Nil | Nil | Nil | Rs 99,00,000 99 Lacs+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 99,00,000 99 Lacs+ | 1,53,526 1 Lacs+ | Nil | Nil | Nil | Rs 1,00,53,526 1 Crore+ |
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) | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Income Tax 11,05,02,628 11 Crore+
| Nil | Nil | Nil | Nil | Rs 11,05,02,628 11 Crore+ |
Totals (Calculated as Sum of Values) | Rs 12,04,02,628 12 Crore+ | Rs 1,53,526 1 Lacs+ | Nil
| Nil
| Nil
| Rs 12,05,56,154 12 Crore+ |