Cases where Charges Framed
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
1 | 420, 406, 465, 471 | BELAPUR POLICE STATIOIN MAHARSHTRA, C R. NO 441/11 , JMFC VASHI BELAPUR | 2 | 224 | BELAPUR POLICE STATION , MAHARASHTRA JMFC VASHI BELAPUR | 3 | 420, 34, 465, 471 | PANVEL POLICE STATION C. R. NO : 335/11 JMFC PANVEL | 4 | | PANVEL POLICE STATIION C.R. NO 5/12 JMFC PANVEL, MRTP ACT 10(3),11,13 |
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 2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420) 2 charges related to forgery (IPC Section-465) 2 charges related to Using as genuine a forged document or electronic record (IPC Section-471) 1 charges related to criminal breach of trust (IPC Section-406) 1 charges related to Resistance or obstruction by a person to his lawful apprehension (IPC Section-224) 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34) |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 5,00,000 5 Lacs+
| 1,25,000 1 Lacs+
| 70,000 70 Thou+
| 10,000 10 Thou+
| 10,000 10 Thou+
| Rs 7,15,000 7 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | ABHUDAY CO BANK 4,937 4 Thou+
KARNATAK BANK 6,233 6 Thou+
| KARNATAK BANK 1,072 1 Thou+
| ABHUDAY BANK 11,200 11 Thou+
| Nil | Nil | Rs 23,442 23 Thou+ |
iii | Bonds, Debentures and Shares in companies | 6,360 6 Thou+
| Nil | Nil | Nil | Nil | Rs 6,360 6 Thou+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC 40,00,000 40 Lacs+
LIC 5,00,000 5 Lacs+
| Nil | LIC 3,00,000 3 Lacs+
LIC 1,50,000 1 Lacs+
| Nil | Nil | Rs 49,50,000 49 Lacs+ |
v | Personal loans/advance given | 10,00,00,000 10 Crore+
| Nil | Nil | Nil | Nil | Rs 10,00,00,000 10 Crore+ |
vi | Motor Vehicles (details of make, etc.) | INNOVA 9,00,000 9 Lacs+
| Nil | MARUTI 6,00,000 6 Lacs+
| Nil | Nil | Rs 15,00,000 15 Lacs+ |
vii | Jewellery (give details weight value) | 20 TOLA GOLD 6,50,000 6 Lacs+
| 42TOLA GOLD 14,00,000 14 Lacs+
| 25 TOLA GOLD 7,80,000 7 Lacs+
| 39 TOLA GOLD 12,50,000 12 Lacs+
| 31 TOLA GOLD 10,00,000 10 Lacs+
| Rs 50,80,000 50 Lacs+ |
viii | Other assets, such as values of claims / interests | STTELMENT
15,00,00,000 15 Crore+
| Nil | Nil | Nil | Nil | Rs 15,00,00,000 15 Crore+ |
Gross Total Value (as per Affidavit) | 25,65,61,170 25 Crore+ | 15,26,072 15 Lacs+ | 32,61,200 32 Lacs+ | 12,60,000 12 Lacs+ | 10,10,000 10 Lacs+ | Rs 26,36,18,442 26 Crore+ |
Totals (Calculated as Sum of Values) | Rs 25,65,67,530 25 Crore+ | Rs 15,26,072 15 Lacs+ | Rs 19,11,200 19 Lacs+ | Rs 12,60,000 12 Lacs+ | Rs 10,10,000 10 Lacs+ | Rs 26,22,74,802 26 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | umaiya survey no : 229/1,69/1,269/1
Total Area 24 acer
Built Up Area
Whether Inherited N
Purchase Date 2007-04-25
Purchase Cost 60000.00
Development Cost 2000000.00 12,00,000 12 Lacs+
| umaiya survey no : 225/1,225/2,225/3
Total Area 8.17 acer
Built Up Area
Whether Inherited N
Purchase Date 2007-04-25
Purchase Cost 83000.00
Development Cost 217000.00 3,00,000 3 Lacs+
| Nil | Nil | Nil | Rs 15,00,000 15 Lacs+ |
ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Commercial Buildings | boriwali west
Total Area 400 sq ft
Built Up Area
Whether Inherited N
Purchase Date 1994-00-00
Purchase Cost 1100000.00
Development Cost 0.00 25,00,000 25 Lacs+
| Nil | shop no 4,sector-2, plot no 10
Total Area 5500 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2012-00-00
Purchase Cost 9000000.00
Development Cost 0.00 90,00,000 90 Lacs+
| Nil | Nil | Rs 1,15,00,000 1 Crore+ |
iv | Residential Buildings | nerul sector 42-a, plot no 35/36
Total Area 1332.25 sq ft
Built Up Area 1332.25 sq ft
Whether Inherited N
Purchase Date 2007-07-22
Purchase Cost 2000000.00
Development Cost 2500000.00 4,50,000 4 Lacs+
| nerul sector 42-a, plot no 35/36
Total Area 1332.25 sq
Built Up Area 1332.25 sq
Whether Inherited N
Purchase Date 2007-07-22
Purchase Cost 2000000.00
Development Cost 2500000.00 4,50,000 4 Lacs+
| Nil | Nil | Nil | Rs 9,00,000 9 Lacs+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 70,00,000 70 Lacs+ | 45,00,000 45 Lacs+ | 90,00,000 90 Lacs+ | Nil | Nil | Rs 2,05,00,000 2 Crore+ |
Totals Calculated | Rs 41,50,000 41 Lacs+ | Rs 7,50,000 7 Lacs+ | Rs 90,00,000 90 Lacs+ | Nil
| Nil
| Rs 1,39,00,000 1 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Nil | Nil | abhuday bank 1,57,011 1 Lacs+
| Nil | Nil | Rs 1,57,011 1 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) | Nil | Nil | 1,57,011 1 Lacs+ | Nil | Nil | Rs 1,57,011 1 Lacs+ |
ii | Dues to departments dealing with government accommodation | 1,13,830 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,13,830 1 Lacs+ |
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) | 1,13,830 1 Lacs+ | Nil | Nil | Nil | Nil | Rs 1,13,830 1 Lacs+ |
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 1,13,830 1 Lacs+ | Nil
| Rs 1,57,011 1 Lacs+ | Nil
| Nil
| Rs 2,70,841 2 Lacs+ |