Cases where Charges Framed
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 120B, 166, 366, 376, 342, 354, 323, 384, 511, 170, 223, 468, 419, 506 | Section 7, 12, 13(1)(S), 13(2), Bribery Prevention Act 1988 , A.C.D. Police Station Ahmedabad, FIR No 50/95, Court Taking Cognizance-Meharban Special Judge City Sessions Court Ahmedabad, Special Case No 56/95, 40/96, Court Which Framed Charge- Meharban Special Judge City Sessions Court no.4 Ahmedabad, Date of Charge Framed- 29.08.2005, Criminal Revision No 965/2005, Pending In High Court
|
Cases where Cognizance Taken
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------No Cases-------- |
Cases where Convicted
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------No Cases-------- |
| Brief Details of IPCs 1 charges related to Kidnapping, abducting or inducing woman to compel her marriage, etc. (IPC Section-366)
1 charges related to Punishment for rape (IPC Section-376)
1 charges related to Assault or criminal force to woman with intent to outrage her modesty (IPC Section-354)
1 charges related to Punishment for extortion (IPC Section-384)
1 charges related to Punishment for attempting to commit offences punishable with imprisonment for life or other imprisonment (IPC Section-511)
1 charges related to Personating a public servant (IPC Section-170)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Punishment for criminal intimidation (IPC Section-506)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Escape from confinement or custody negligently suffered by public servant (IPC Section-223)
1 charges related to Punishment for cheating by personation (IPC Section-419)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Public servant disobeying law, with intent to cause injury to any person (IPC Section-166)
1 charges related to Punishment for wrongful Confinement (IPC Section-342)
|
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Cash | 7,35,600 7 Lacs+
| 56,500 56 Thou+
| 2,25,400 2 Lacs+
| Nil | Nil | Rs 10,17,500
10 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI A.c No. 10117394045 Date. 1/11/2017
13,28,813 13 Lacs+
SBI A.c No. 3036858839 Date. 25-9-2017
2,40,058 2 Lacs+
Bank Of Baroda A.c No. 24700100013858 Date. 21/11/2017
21,65,584 21 Lacs+
P.N.B. New Kalol Market Branch A.c No. 0985000109135452 Date. 26/10/2017
3,18,287 3 Lacs+
SBI Ac No. 10354842036 Date. 1/11/2017
8,04,188 8 Lacs+
Bank Of Baroda Mahemadabad 014546533 Date. 22/11/2017
5,72,408 5 Lacs+
Indian Oil Cooperation Ltd
2,00,000 2 Lacs+
| SBI A.c No. 30036760660
3,07,548 3 Lacs+
Reliance Industries Ltd
15,00,000 15 Lacs+
| Bank Of India 203810310000308 Date. 21/11/2017
28,797 28 Thou+
Union Of India 313302010051639 Date. 15/11/2017
3,33,598 3 Lacs+
Bank Of Baroda 05960200000512 Date. 22/11/2017
1,79,564 1 Lacs+
Indian Oil Cooperation Limited
2,00,000 2 Lacs+
| Nil | Nil | Rs 81,78,845
81 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | IDFC Bank Ltd 500 Share
27,425 27 Thou+
IDFC Ltd. 500 Share
30,850 30 Thou+
Corpo 2000 Share
0
Blish GVS Phar.Ltd
1,95,650 1 Lacs+
Vanabary Ltd
38,100 38 Thou+
| Nil | IDFC Bank Ltd 1500 Share
82,275 82 Thou+
Infosis Ltd 199 Share
1,91,150 1 Lacs+
Facor Allois 500 Share
20,950 20 Thou+
IDFC Ltd 1500 Ltd
92,550 92 Thou+
Blish GVS Phar. Ltd 1000 Share
1,95,650 1 Lacs+
Mahandra Logistick 34 Share
14,215 14 Thou+
Rel Media 175 Share
0
Rbn 225 Share
0
Vanbary Ltd. 1000 Share
38,100 38 Thou+
| Nil | Nil | Rs 9,26,915
9 Lacs+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | 66,40,788 66 Lacs+
| 17,81,536 17 Lacs+
|
17,70,000 17 Lacs+
| Nil | Nil | Rs 1,01,92,324
1 Crore+ |
| vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Wolkswagen Ventro GJ01RV0231
11,01,494 11 Lacs+
Hundai GJ23K9150
4,00,000 4 Lacs+
| Nil | Nil | Rs 15,01,494
15 Lacs+ |
| vii | Jewellery (give details weight value) | 10 Tola Gold
3,00,000 3 Lacs+
| 20 Tola Gold
6,00,000 6 Lacs+
| 20 Tola Gold
6,00,000 6 Lacs+
| Nil | Nil | Rs 15,00,000
15 Lacs+ |
| viii | Other assets, such as values of claims / interests | Shri Radha Petroleum
9,38,833 9 Lacs+
| Shri Krishna Petroleum
0*(Value Not Given)
| Om Petroleum
44,16,790 44 Lacs+
| Nil | Nil | Rs 53,55,623
53 Lacs+ |
| Gross Total Value (as per Affidavit) | 1,45,36,584 1 Crore+ | 42,45,584 42 Lacs+ | 98,90,533 98 Lacs+ | Nil | Nil | Rs 2,86,72,701
2 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 1,45,36,584
1 Crore+ | Rs 42,45,584
42 Lacs+ | Rs 98,90,533
98 Lacs+ | Nil
| Nil
| Rs 2,86,72,701
2 Crore+ |
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Aniyad Shehra 207, Property Amount Rs 1844885/-, 1/6th Shares 307480/-
Total Area 8785Sq.Mt
Built Up Area
Whether Inherited N
Purchase Date 1999-02-17
Purchase Cost 12500.00
Development Cost 0.00
3,07,480 3 Lacs+
Aniyad Shehra 208, Property Amount Rs 700000/-
Total Area 21044Sq.Mt
Built Up Area
Whether Inherited N
Purchase Date 2003-06-17
Purchase Cost 20333.00
Development Cost 0.00
2,31,484 2 Lacs+
Aniyad Shehra 203
Total Area 7082Sq.Mt
Built Up Area
Whether Inherited N
Purchase Date 2003-07-17
Purchase Cost 1750.00
Development Cost 0.00
19,476 19 Thou+
Aniyad Shehra 111, 125, 126, 185
Total Area 62119Sq.Mt
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 600000.00
8,00,000 8 Lacs+
Daskoi 1765, Property Amount 1200000/-,
Total Area 7183Sq.Mt
Built Up Area
Whether Inherited N
Purchase Date 2008-06-24
Purchase Cost 0.00
Development Cost 0.00
4,00,000 4 Lacs+
Daskoi 1767
Total Area 6779 Sq.Mt
Built Up Area
Whether Inherited N
Purchase Date 2008-06-24
Purchase Cost 266667.00
Development Cost 0.00
37,50,000 37 Lacs+
| Aniyad Shehra 207
Total Area 8785Sq.Mt
Built Up Area
Whether Inherited N
Purchase Date 1999-02-17
Purchase Cost 12500.00
Development Cost 0.00
3,07,480 3 Lacs+
Aniyad Shehra 203
Total Area 7082Sq.Mt
Built Up Area
Whether Inherited N
Purchase Date 2003-07-17
Purchase Cost 1750.00
Development Cost 0.00
19,476 19 Thou+
Shehra Part 1
Total Area 1525Sq.Mt
Built Up Area
Whether Inherited N
Purchase Date 2005-07-17
Purchase Cost 5250.00
Development Cost 0.00
1,00,000 1 Lacs+
| Nil | Nil | Nil | Rs 59,35,396
59 Lacs+ |
| ii | Non Agricultural Land | Areri Mehamadabad 272 A
Total Area 506Sq.Mt
Built Up Area
Whether Inherited N
Purchase Date 2002-08-14
Purchase Cost 15200.00
Development Cost 150000.00
2,30,000 2 Lacs+
Areri Mehamadabad 329/A
Total Area 5969Sq.Mt
Built Up Area
Whether Inherited N
Purchase Date 2000-08-02
Purchase Cost 81000.00
Development Cost 0.00
9,00,000 9 Lacs+
Areri Mehamadabad 329/B, Property Amount 600000/-
Total Area 3035Sq.Mt
Built Up Area
Whether Inherited N
Purchase Date 2004-06-05
Purchase Cost 33333.00
Development Cost 0.00
2,00,000 2 Lacs+
Dani Limda Ahmedabad Survey No. 41 T.P. Scheme No.4, Final Plot No. 9/B/38, Property Amount 4000000/-
Total Area 612Sq.Mt
Built Up Area
Whether Inherited N
Purchase Date 2004-05-10
Purchase Cost 319375.00
Development Cost 0.00
10,00,000 10 Lacs+
Dani Limda Ahmedabad Survey No. 41 T.P. Scheme No.4 Final Plot No. 9/A/2/29, Property Amount 2000000/-
Total Area 317 Sq.Mt
Built Up Area
Whether Inherited N
Purchase Date 2004-05-10
Purchase Cost 342438.00
Development Cost 0.00
4,00,000 4 Lacs+
Ghodasar Ahmedabad Plot No. 40 To 43, 169+172
Total Area 752Sq.Mt
Built Up Area
Whether Inherited N
Purchase Date 2006-05-04
Purchase Cost 200000.00
Development Cost 0.00
6,00,000 6 Lacs+
| Shehra 32
Total Area 1200 Sq.Mt
Built Up Area
Whether Inherited N
Purchase Date 2005-03-30
Purchase Cost 12000.00
Development Cost 0.00
3,00,000 3 Lacs+
Shehra 24 Part 1
Total Area 12867 Sq.Mt
Built Up Area
Whether Inherited N
Purchase Date 2007-02-13
Purchase Cost 47000.00
Development Cost 0.00
6,00,000 6 Lacs+
Shehra 33
Total Area 1612Sq.Mt
Built Up Area
Whether Inherited N
Purchase Date 2005-06-10
Purchase Cost 136000.00
Development Cost 0.00
4,00,000 4 Lacs+
Dani Limda Ahmedabad Survey No. 41 T.P. Final Plot No. 9/B/38
Total Area 612 Sq.Mt
Built Up Area
Whether Inherited N
Purchase Date 2004-05-10
Purchase Cost 319375.00
Development Cost 0.00
10,00,000 10 Lacs+
Dani Limda Ahmedabad Survey No. 41 T.P. Plot No. 9/A/1/29
Total Area 317Sq.Mt
Built Up Area
Whether Inherited N
Purchase Date 2004-05-10
Purchase Cost 342438.00
Development Cost 0.00
5,00,000 5 Lacs+
| Nil | Nil | Nil | Rs 61,30,000
61 Lacs+ |
| iii | Commercial Buildings | Nil | Nil | Sola Ahmedabad (8) Office A/807 (Half Part) Town Planning Scheme No. 28, (Ghatlodiya Chandlodiya Sola) Final Plot No. 50,51
Total Area 930 Sq.Ft
Built Up Area 86.43 Sq.Mt
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1752500.00
Development Cost 0.00
25,00,000 25 Lacs+
Vastrapur Ahmedabad (Half Part) T.P. Scheme (1) Final Plot No. 42/2/A
Total Area 4834Sq.Mt
Built Up Area 93.36Sq.Mt
Whether Inherited N
Purchase Date 2014-11-26
Purchase Cost 1758750.00
Development Cost 0.00
18,00,000 18 Lacs+
| Nil | Nil | Rs 43,00,000
43 Lacs+ |
| iv | Residential Buildings | Sola (Ghatlodiya Taluka) Ahmedabad (Half Part) 43 Final Plot No. 194 200+ 201
Total Area 165.17
Built Up Area 236Sq.Mt
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2475000.00
Development Cost 0.00
27,00,000 27 Lacs+
Gandhinagar Sector No.1, Plot No. 357
Total Area 330Sq.Mt
Built Up Area 3000Sq.Ft
Whether Inherited N
Purchase Date 2002-09-09
Purchase Cost 132000.00
Development Cost 600000.00
60,00,000 60 Lacs+
| Nil | Thaltej Ahmedabad-3, 74/2 And T.p. Scheme (1) Final Plot No. 14
Total Area 99.43Sq.Mt
Built Up Area 99.43Sq.Mt
Whether Inherited N
Purchase Date 2011-03-24
Purchase Cost 1721000.00
Development Cost 0.00
27,84,000 27 Lacs+
Sola (Ghatlodiya Taluka) Ahmedabad 43 (Sola) Final Plot No. 184 200+201
Total Area 165.17
Built Up Area 236Sq.Mt
Whether Inherited N
Purchase Date 2016-07-21
Purchase Cost 2475000.00
Development Cost 0.00
27,00,000 27 Lacs+
Dhodasar Ahmedabad City 281 Anand Society Survey No. 33
Total Area 427Sq.War
Built Up Area 160.50Sq.War
Whether Inherited N
Purchase Date 2013-05-31
Purchase Cost 1600000.00
Development Cost 0.00
42,50,000 42 Lacs+
| Nil | Nil | Rs 1,84,34,000
1 Crore+ |
| v | Others | Nil | Ramol Daskoi Survey No. 372 Plot No. 504A 504B
Total Area 4272Sq.Mt
Built Up Area
Whether Inherited N
Purchase Date 2004-08-20
Purchase Cost 1369750.00
Development Cost 0.00
32,05,000 32 Lacs+
| Nil | Nil | Nil | Rs 32,05,000
32 Lacs+ |
| Total Current Market Value of (i) to (v) (as per Affidavit) | 1,79,93,508 1 Crore+ | 64,31,956 64 Lacs+ | 1,40,34,000 1 Crore+ | Nil | Nil | Rs 3,84,59,464
3 Crore+ |
| Totals Calculated | Rs 1,75,38,440
1 Crore+ | Rs 64,31,956
64 Lacs+ | Rs 1,40,34,000
1 Crore+ | Nil
| Nil
| Rs 3,80,04,396
3 Crore+ |
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Nil | Nil | Punjab National Bank
30,33,639 30 Lacs+
| Nil | Nil | Rs 30,33,639
30 Lacs+ |
| Loans due to Individual / Entity | Harshadbhai Thakkar & Co.
1,00,000 1 Lacs+
Hetal J Trivedi
81,500 81 Thou+
Pinky Mukesh Bharwad
3,04,000 3 Lacs+
Rajubhai
2,50,000 2 Lacs+
Renukaben Bharwad
10,00,000 10 Lacs+
Rupaben Bharwad
7,62,425 7 Lacs+
Maheshwar Petroleum
24,00,000 24 Lacs+
| Nil | Nil | Nil | Nil | Rs 48,97,925
48 Lacs+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 48,97,925 48 Lacs+ | Nil | 30,33,639 30 Lacs+ | Nil | Nil | Rs 79,31,564
79 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) | 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 | Nil | Nil | Nil | Nil | Nil | Nil
|
| Totals (Calculated as Sum of Values) | Rs 48,97,925
48 Lacs+ | Nil
| Rs 30,33,639
30 Lacs+ | Nil
| Nil
| Rs 79,31,564
79 Lacs+ |
