Cases where Charges Framed
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
---------No Cases-------- |
Cases where Cognizance Taken
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
1 | 166, 167, 217, 192, 193, 194, 120B, 330, 331 | Court taking Cognizance- Hon'ble 9th ACMM Court Bangalore City, PCR No -3977/04, CC No.42390/10, Date of Cognizance: 26/05/2010, Appeal by the Hon'ble High Court of Karnataka in Criminal Petition No.108/2013 |
Cases where Convicted
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
---------No Cases-------- |
| Brief Details of IPCs 1 charges related to Fabricating false evidence (IPC Section-192) 1 charges related to false evidence (IPC Section-193) 1 charges related to Giving or fabricating false evidence with intent to procure conviction of capital offence (IPC Section-194) 1 charges related to Voluntarily causing hurt to extort confession, or to compel restoration of property (IPC Section-330) 1 charges related to Voluntarily causing grievous hurt to extort confession, or to compel restoration of property (IPC Section-331) 1 charges related to Public servant disobeying law, with intent to cause injury to any person (IPC Section-166) 1 charges related to Public servant farming an incorrect document with intent to cause injury (IPC Section-167) 1 charges related to Public servant disobeying direction of law with intent to save person from punishment or property from forfeiture (IPC Section-217) 1 charges related to Punishment of criminal conspiracy (IPC Section-120B) |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | Cash in hand 2,10,000 2 Lacs+
| Cash in hand 50,000 50 Thou+
| Nil | Nil | Nil | Rs 2,60,000 2 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Bharat Co-Operative Bank A/C Closing Balance as at 31/3/2013 3,85,093 3 Lacs+
The Malleswaram Co operative Bank Closing Balance as at 31/3/2013 999.75 9 Hund+
India Bank, Malleswaram A/C (Joint) balance As at 04/04/2013 3,88,045 3 Lacs+
India Bank, Sheshadripuram A/C (Joint) balance As at 12/04/2013 5,000 5 Thou+
Sri Sudha Co Operative bank Ltd A/C as at 31/03/2013 1,58,996 1 Lacs+
| Bharat Co-Operative Bank A/C Closing Balance as at 31/3/2013 8,36,711.37 8 Lacs+
| Nil | Nil | Nil | Rs 17,74,845.12 17 Lacs+ |
iii | Bonds, Debentures and Shares in companies | 300 Equity Shares -IDBI Market Value as at 12/04/2013 24,000 24 Thou+
100 debentures valued at Rs.1000 and 200 shares of Jindal Steel Ltd Market value as at 12/04/2013 65,540 65 Thou+
25 shares in sri sudha co operative bank ltd 2,500 2 Thou+
5000 shares in the bharat co operative Bank ltd 50,000 50 Thou+
10 shares in the Malleswaram co operative bank ltd 250 2 Hund+
| Nil | Nil | Nil | Nil | Rs 1,42,290 1 Lacs+ |
iv | (a) NSS, Postal Savings etc | NSC : Approx: Maturity 16,000 16 Thou+
| Nil | Nil | Nil | Nil | Rs 16,000 16 Thou+ |
(b) LIC or other insurance Policies | Nil | LIC 611221966,611221965 40,000 40 Thou+
| Nil | Nil | Nil | Rs 40,000 40 Thou+ |
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Nil | Nil | Nil
|
vii | Jewellery (give details weight value) | 100 gms Gold 2,50,000 2 Lacs+
| 500 gms Gold 12,50,000 12 Lacs+
| Nil | Nil | Nil | Rs 15,00,000 15 Lacs+ |
viii | Other assets, such as values of claims / interests | Pistol 8,000 8 Thou+
12 bore double barrel gun 14,400 14 Thou+
| Nil | Nil | Nil | Nil | Rs 22,400 22 Thou+ |
Gross Total Value (as per Affidavit) | 15,79,824 15 Lacs+ | 21,76,711 21 Lacs+ | Nil | Nil | Nil | Rs 37,56,535 37 Lacs+ |
Totals (Calculated as Sum of Values) | Rs 15,78,823.75 15 Lacs+ | Rs 21,76,711.37 21 Lacs+ | Nil
| Nil
| Nil
| Rs 37,55,535.12 37 Lacs+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Nil | Survey No (S) 32/1,32/4,33/1 and 33/4. Sunkadakatte village, Uttarahalli (H) Bangalore (S)
Total Area 3 acres and 36 guntas
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 1,00,00,000 1 Crore+
| Nil | Nil | Nil | Rs 1,00,00,000 1 Crore+ |
ii | Non Agricultural Land | Nil | Chikkanagamangala village, Sarkapur(H) Anekal (T) Survey No;30 and 31/1
Total Area 5000 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 15,00,000 15 Lacs+
| Nil | Nil | Nil | Rs 15,00,000 15 Lacs+ |
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | #34,4th temple road 15th Cross Malleswaram, Bangalore-03 Jointly owned with Husband 80% Share
Total Area 2540 Sq ft
Built Up Area 4000 Sq ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3485000.00
Development Cost 0.00 1,00,00,000 1 Crore+
# 4Ac-728, Block No.1 Hennur road, Bansavadi, Extension, Bangalore
Total Area 1800 sq ft
Built Up Area 7000
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 4671942.00
Development Cost 0.00 1,15,00,000 1 Crore+
| #34,4th temple road 15th Cross Malleswaram, Bangalore-03 Jointly owned with Husband 20% Share
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 840000.00
Development Cost 0.00 25,00,000 25 Lacs+
| Nil | Nil | Nil | Rs 2,40,00,000 2 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 2,15,00,000 2 Crore+ | 1,40,00,000 1 Crore+ | Nil | Nil | Nil | Rs 3,55,00,000 3 Crore+ |
Totals Calculated | Rs 2,15,00,000 2 Crore+ | Rs 1,40,00,000 1 Crore+ | Nil
| Nil
| Nil
| Rs 3,55,00,000 3 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Bharat Co Operative bank Ltd, housing loan as at 31/03/2013 18,12,529 18 Lacs+
Indian Bank Housing loan as at 31/03/2013 Jointly with wife 5,84,533 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 23,97,062 23 Lacs+ |
Loans due to Individual / Entity | B.K Shalini 5,25,000 5 Lacs+
Main Nataraj 45,000 45 Thou+
GBN Prashanth 40,000 40 Thou+
Rental advance from indo asian academy education trust 7,00,000 7 Lacs+
| Nil | Nil | Nil | Nil | Rs 13,10,000 13 Lacs+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 37,07,062 37 Lacs+ | Nil | Nil | Nil | Nil | Rs 37,07,062 37 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 37,07,062 37 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 37,07,062 37 Lacs+ |