Cases where Accused
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
1 | 407, 468, 471, 420, 120B | Margao Town P.S. Cr.No. 83/09 Court Taking Cognizance- Judicial Magistrate First Class, Margao Goa in Case no.CC 22/2011/A Cognizance taken on 14/01/2011 | 2 | 403, 407, 468, 420, 120B | Quepem PS Cr.no. 02/09, Court taking Cognizance - Judicial Magistrate First Class, Quepem-Goa, Criminal Miscellaneous Application no.10/REL/2009/A | 3 | 403, 407, 468, 471, 120B | Margao Town PS Cr.no.84/09, Court Taking Cognizance- Judicial Magistrate First Class , Margao Goa in Criminal Case no.5/08/PWDV/2009/C under Section 12 of Protection of Women from Domestic Violence Act 2005 Cognizance taken on 06/01/2009 |
Cases where Convicted
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
1 | 353 | Criminal Case no.5/08/PWD/2009/C Court taking Cognizance- Judicial Magistrate First Class, Margao Goa, under section 12 of Protection of Women from Domestic Violence Act 2005, Revision Petition before the Principal District & Sessions Judge, Margao-Goa in case no. CRRA/78/2011 on 11/10/2011 against the order of Assistant Sessions Judge, South Goa, Margao in Criminal Appeal no.36/2011/II in which order was passed on 05/10/2011 The Criminal Appeal no.36/2011/II was preferred against the order of the JMFC, Margao Goa in Criminal Case no.117/S/2009/III in which order was passed on 27/04/2011, Criminl Revision Petition No. CRRA/78/2011 on 11/10/2011 Candidate convicting for 6 months imprisonment and a fine of Rs.5000/- has been stayed by the Honourable is still pending final hearing and disposal before the Honorable Principal District & Sessions Judge, South Goa-Margao |
| Brief Details of IPCs 3 charges related to Criminal breach of trust by carrier, etc. (IPC Section-407) 3 charges related to Forgery for purpose of cheating (IPC Section-468) 3 charges related to Punishment of criminal conspiracy (IPC Section-120B) 2 charges related to Using as genuine a forged document or electronic record (IPC Section-471) 2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420) 2 charges related to Dishonest misappropriation of property (IPC Section-403) 1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353) |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 5,00,000 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 5,00,000 5 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Goa State Corporative Bank Ltd. nagoa Vema Branch SB A/C NO 00582010003722 2,735 2 Thou+
FD Bank of Goa State Corporative Bank Ltd. nagoa Vema Branch ,Maturity value 797500 FD NO.151150 5,00,000 5 Lacs+
FD 151141 Bank of Goa State Corporative Bank Ltd. nagoa Vema Branch ,Maturity value 797500 5,00,000 5 Lacs+
NRE A/C NO SB 04/020004 Corporation Bank at Utorda Branch, 52,465 52 Thou+
Indusland Bank at Margao Branch SB A/C NO 0084-T 91913-050 98,643 98 Thou+
Bank of Baroda at Colva Branch SB A/C NO 04940100006542 20,116 20 Thou+
Axis Bank at Margao Branch SB A/C NO 121010100141901 14,237 14 Thou+
Syndicate Bank at Margao NRE A/C NO 72072040029015 4,01,865 4 Lacs+
Axis Bank at Margao Branch C.A/C NO 3476 20,646 20 Thou+
NRE A/C NO 100613109956075 Bank of India at Margao 8,47,680 8 Lacs+
C.A/C NO 45Bank of Baroda at Betalbatim 1,000 1 Thou+
C.A/C NO 107 Goa State Corporative Bank at Nagoa 3,181 3 Thou+
NRE A/C NO 0142/SB 03/009987 Corporation Bank at Margao Branch 28,342 28 Thou+
NRE A/C NO 14480100004603 Bank of Baroda at Betalbatim 38,327 38 Thou+
SB A/C NO 14480100004890 Bank of Baroda at Betalbatim 69,675 69 Thou+
sb a/c no 11065074056 State Bank of India at Margao 52,564 52 Thou+
sb a/c no 002301531621 ICICI Bank at Margao 42,900 42 Thou+
| Nil | Nil | Nil | Nil | Rs 26,94,376 26 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Hold 5000 eq. share of Rs. 10each in M/S Girovanni & Zibronni Shipping Pvt. Ltd. 5,00,000 5 Lacs+
Hold 5000 eq. share of Rs. 10each in M/S pacheco Bresources Service Pvt. Ltd. 50,000 50 Thou+
| Nil | Nil | Nil | Nil | Rs 5,50,000 5 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 | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | GA 08A 8881 Chevrolet Optra car 14,15,200 14 Lacs+
Tata Winger 2008 GA08U 2965 6,75,000 6 Lacs+
Tata Winger 2008 GA08 U 2966 6,75,000 6 Lacs+
Mercedes Benz Sedan C 2012 GA08 AA 0012 28,09,200 28 Lacs+
BMW sedan 5series GA08R 0012 36,40,000 36 Lacs+
Maruti Gypsy 2008 GA 08F 8812 4,26,466 4 Lacs+
Chevrolet Camaro 2000 GA02J 8881 19,00,000 19 Lacs+
Toyata Innova 2007 GA09 A 1112 8,85,416 8 Lacs+
Hummer H-3 2009 ga08 k 0012 1,63,33,333 1 Crore+
Toyota Prado 2008 GA08 F 1212 41,71,400 41 Lacs+
Marcedes Benz C-200 2004 GA08 A 7712 22,50,000 22 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,51,81,015 3 Crore+ |
vii | Jewellery (give details weight value) | 15 Rings 100gms 2,70,000 2 Lacs+
3 Gold Chain 900gms 24,30,000 24 Lacs+
3 Bracelets 400gms 10,80,000 10 Lacs+
| Nil | 1 Gold Chain 10gm 27,000 27 Thou+
| 1 Gold Chain 10gms 27,000 27 Thou+
1n Bracelets 5gms 13,500 13 Thou+
2 Pairs of Earrings 8gms 21,600 21 Thou+
| 1 Gold Chain 10gms 27,000 27 Thou+
| Rs 38,96,100 38 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 4,18,66,187 4 Crore+ | Nil | 27,000 27 Thou+ | 62,100 62 Thou+ | 27,000 27 Thou+ | Rs 4,19,82,287 4 Crore+ |
Totals (Calculated as Sum of Values) | Rs 4,27,05,391 4 Crore+ | Nil
| Rs 27,000 27 Thou+ | Rs 62,100 62 Thou+ | Rs 27,000 27 Thou+ | Rs 4,28,21,491 4 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Govt. of Goa ,Goa Legislative Secretariat New Assembly Complex.O/S car advance 1,59,000 1 Lacs+
Goa Cooperative Bank Ltd. nagao Verna,Car Loan 48,39,947 48 Lacs+
| Nil | Nil | Nil | Nil | Rs 49,98,947 49 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) | 49,98,947 49 Lacs+ | Nil | Nil | Nil | Nil | Rs 49,98,947 49 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 | Advance taken for purchase of car O/S 1,59,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,59,000 1 Lacs+ |
Grand Total of all Govt Dues (as per affidavit) | 1,59,000 1 Lacs+ | Nil | Nil | Nil | Nil | Rs 1,59,000 1 Lacs+ |
Totals (Calculated as Sum of Values) | Rs 51,57,947 51 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 51,57,947 51 Lacs+ |