Self Profession:Business & Agriculture
Spouse Profession:Business & Agriculture
Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
---|---|---|---|
self | Y | 2019 - 2020 | 2019 - 2020 ** Rs 65,21,145 ~ 65 Lacs+ 2018 - 2019 ** Rs 7,76,812 ~ 7 Lacs+ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
spouse | Y | 2022 - 2023 | 2022 - 2023 ** Rs 21,11,613 ~ 21 Lacs+ 2021 - 2022 ** Rs 2,58,47,920 ~ 2 Crore+ 2020 - 2021 ** Rs 27,65,140 ~ 27 Lacs+ 2019 - 2020 ** Rs 2,13,52,606 ~ 2 Crore+ 2018 - 2019 ** Rs 30,44,134 ~ 30 Lacs+ |
huf | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent1 | Y | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent2 | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent3 | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
Serial No. | FIR No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable | Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal | |
1 | Crime No 29/2015, Lokayuktha SIT Bangalore, Lokayukta Police Station | CC No. 8983/2023 | 42nd ACMM Court, Bangalore | 379, 409, 420, 447, 468, 471, 120B | No | No | ||||
2 | Crime No 29/2015, Lokayuktha SIT Bangalore, Lokayukta Police Station | CC 8890/2023 | 42nd ACMM Court, Bangalore | Section 21 R/w 4(1), 4(1A), 21 & 23 of MMRD Act. 1957 | No | No | ||||
3 | Crime No 39/2023, Kanakagiri Police Station, Koppal Dist. | Addl Civil Judge (Jrdn) & JMFC Court, Gangavati | 171F | Section 177, 192 IMV Act. | No | No | ||||
4 | Crime No 22/2015 Lokayuktha SIT, Bangalore | Spl CC No. 2509/2022 | 81st Addl City Civil and Session Judge at Bangalore CCH-82 | 379, 420, 120B | Section 165 Karnataka Forest Act. | No | No | |||
5 | Crime No 22/2015, Lokayuktha SIT, Bangalore | Spl CC No. 2252/2022 | 81st Addl City Civil and Session Judge at Bangalore CCH-82 | Section- 21, 23 R/w 4(1) & 4(1A) of Mines Minerals Regulation of Development Act 1957 | No | No | ||||
6 | CC No. 30779/2021 Income Tax Department | 42nd ACMM Court at Bangalore | Section 276(1) Income Tax Act 1961 | No | Yes | |||||
7 | RC27E/2013 CBI, Chennai | CC No. 695/2021 | Transfer From Ankola Court to Bangalore Court CCH82 | 420, 379, 411, 120B | Section 21 & 23 of MMRD Act 1957 | No | No | |||
8 | Crime No 137/2019 CID, Bangalore | Spl CC 164/2019 | Additional City Civil and Session Judge and at Bangalore CCH 34 | 120B, 406, 409, 411, 413, 420, 465, 468, 471 | Section 4, 5, 6 of Prize Chits & Money Circulation Scheme Banning Act & Sec 9 of KPIDFE Act. | No | No | |||
9 | Crime No 31/2015, Lokayuktha SIT, Bangalore | 81st Addl. City Civil and Session Judge at Bangalore CCH-82 | 379, 409, 420, 120B | Section 13(2) R/w 13(1)(d) of PC Act & Sec 21 R/w 4(1), 4(1A), 21 & 23 of MMRD Act 1957 | No | No | ||||
10 | Crime No 30/2015 Lokayuktha SIT, Bangalore | 81st Addl. City Civil and Session Judge at Bangalore CCH-82 | 379, 409, 420, 120B | Section 13(2), 13(1)(d) of PC Act & Sec 21, 4(1), 4(1A), 21 & 23 of MMRD Act 1957. | No | No | ||||
11 | Crime No 26/2015 Lokayuktha SIT Bangalore | 81st Addl. City Civil and Session Judge at Bangalore CCH-82 | 379, 409, 420, 447, 468, 471, 120B | Section 13(2), 13(1)(d) of PC Act & Sec 21, 4(1), 4(1A), 21 & 23 of MMRD Act 1957. | No | No | ||||
12 | Crime No 79/2015 Lokayuktha Bangalore | 81st Addl. City Civil and Session Judge at Bangalore CCH-82 | Section 13(1)(e), Sec 13(2) of Prevention of Corruption Act. 1988 | No | No | |||||
13 | RC 16A/2012 by CBI/ACB, Bangalore | Spl CC No. 105/2014 | 81st Addl. City Civil and Session Judge at Bangalore CCH-82 | 120B, 420, 379, 409, 447, 468, 471, 477A | Section 13(2), 13(1)(c) & (d) of PC Act 1988 | Yes | 12 Oct 2018 | No | ||
14 | RC13A/2012 by CBI/ACB, Bangalore | Spl CC No. 21/2014 | 81st Addl City Civil and Session Judge at Bangalore CCH-82 | 120B, 420, 379, 409, 447, 468, 471, 477A | Section 13(2), 13(1)(c) & (d) of PC Act 1988 | Yes | 17 Sep 2018 | No | ||
15 | Spl CC No. 06/2014 RC14A/2012 by CBI/ACB, Bangalore | 81st Addl. City Civil and Session Judge at Bangalore CCH-82 | 120B, 420, 379, 409, 447, 468, 471, 477A | Section 13(2), 13(1)(c) & (d) of PC Act 1988 | Yes | 18 Sep 2018 | No | |||
16 | RC15A/2012 by CBI/ACB, Bangalore | CC No. 135/2013 | 81st Addl City Civil and Session Judge at Bangalore CCH-82 | 120B, 420, 379, 409, 447, 468, 471, 477A | Section 13(2), 13(1)(c) & (d) of PC Act 1988 | Yes | 15 Sep 2018 | No | ||
17 | RC18A/2011 by CBI/ACB, Bangalore | Spl CC 116/2012 | 46th Addl City Civil and Session Judge at Bangalore CCH-47 | 120B, 420, 379, 409, 447, 468, 471, 477A | Section 13(2), 13(1)(c) & (d) of PC Act 1988 | Yes | 30 Nov 2015 | No | ||
18 | Crime No 09/2012 by ACB, Hyderabad | CC No 15/2012 | Principal Special Judge for SPE & ACB at Hyderabad | 120B, 34 | Section 13(1)(d) & 13(2) of PC Act | Yes | 19 Jul 2018 | No | ||
19 | Crime No 08/2012 by ACB, Hyderabad | CC No. 12/2022 | Principal Special Judge for SPE & ACB at Hyderabad | 120B, 34 | Section 13(1)(d) & 13(2) of PC Act | Yes | 18 Nov 2014 | No | ||
20 | RC17A/2011 By CBI, Hayderabad | CC 01/2012 | Principal CBI Court at Hyderabad | 120B, 420, 409, 468, 471 | Section 13(2), 13(1)(d) of PC Act 1988 | Yes | 28 Oct 2022 | No |
Serial No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable | Punishment Imposed | Date on which convicted | Appeal Filed | Details and present status of appeal |
---------No Cases-------- |
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