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 | 120B, 34, 109 | Section 7, 8, 9, 13(1)(D) & 13(2) of Prevention of Corruption Act 1988, CC No. 12/2012, Case No. 08/2012, Court taking Cognizance- Principal Special Judge for SPE & ACB Hyderabad, Date of Cognizance- 09.06.2012 | 2 | 120B, 34, 109, 116 | Section 8, 9, 10, 13(1)(D) & 15 of Prevention of Corruption Act 1988, CC NO. 15/2012, Case No. 9/2012, Court taking Cognizance- Principal Special Judge for SPE & ACB Hyderabad, Date of Cognizance- 09.07.2012 |
Cases where Convicted
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
---------No Cases-------- |
| Brief Details of IPCs 2 charges related to Punishment of criminal conspiracy (IPC Section-120B) 2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34) 2 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109) 1 charges related to Abetment of offence punishable with imprisonment-if offence be not committed (IPC Section-116) |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 89,494 89 Thou+
| Nil | Nil | 80,000 80 Thou+
| Nil | Rs 1,69,494 1 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | AXIS BANK , BANGALORE 1,19,146 1 Lacs+
AXIS BANK, BELLARY 2,79,297 2 Lacs+
ING VYSYA, BELLARY 1,66,261 1 Lacs+
SBM, BELLARY 64,646 64 Thou+
SBM, VIDHANA SOUDHA 42,14,119 42 Lacs+
| Nil | Nil | AXIS BANK 1,60,508 1 Lacs+
| Nil | Rs 50,03,977 50 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | METLIFE INSURANCE 21,25,000 21 Lacs+
| Nil | Nil | Nil | Nil | Rs 21,25,000 21 Lacs+ |
v | Personal loans/advance given | HATUS MOHAMMED 10,00,000 10 Lacs+
K.RAMAPPA 10,00,000 10 Lacs+
| Nil | Nil | Nil | Nil | Rs 20,00,000 20 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | CBZ BIKE 22,000 22 Thou+
| Nil | Nil | Nil | Nil | Rs 22,000 22 Thou+ |
vii | Jewellery (give details weight value) | GOLD 1786 Gms 48,22,000 48 Lacs+
SILVER 3450 gms 1,75,500 1 Lacs+
| Nil | GOLD 50 gms 1,30,000 1 Lacs+
| GOLD 695 gms 18,76,500 18 Lacs+
| Nil | Rs 70,04,000 70 Lacs+ |
viii | Other assets, such as values of claims / interests | SALARY INCOME 10,80,000 10 Lacs+
INTEREST INCOME 1,58,650 1 Lacs+
RENTAL INCOME 6,00,000 6 Lacs+
AGRICULTURAL INCOME 95,420 95 Thou+
| Nil | Nil | INTEREST INCOME 6,281 6 Thou+
RENTAL INCOME 6,00,000 6 Lacs+
| Nil | Rs 25,40,351 25 Lacs+ |
Gross Total Value (as per Affidavit) | 1,59,89,533 1 Crore+ | Nil | 1,30,000 1 Lacs+ | 27,23,289 27 Lacs+ | Nil | Rs 1,88,42,822 1 Crore+ |
Totals (Calculated as Sum of Values) | Rs 1,60,11,533 1 Crore+ | Nil
| Rs 1,30,000 1 Lacs+ | Rs 27,23,289 27 Lacs+ | Nil
| Rs 1,88,64,822 1 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | BELLARY, TAALURU ROAD1
Total Area 0.74snts
Built Up Area
Whether Inherited N
Purchase Date 2010-11-11
Purchase Cost 439070.00
Development Cost 0.00 7,00,000 7 Lacs+
BELLARY, TAALURU ROAD2
Total Area 0.74snts
Built Up Area
Whether Inherited N
Purchase Date 2010-11-11
Purchase Cost 439070.00
Development Cost 0.00 7,00,000 7 Lacs+
BELLARY, TAALURU ROAD3
Total Area 3 acres
Built Up Area
Whether Inherited N
Purchase Date 2011-04-29
Purchase Cost 1800000.00
Development Cost 0.00 25,00,000 25 Lacs+
BELLARY, TAALURU ROAD4
Total Area 7 acres
Built Up Area
Whether Inherited N
Purchase Date 2010-12-03
Purchase Cost 2642780.00
Development Cost 0.00 33,00,000 33 Lacs+
| Nil | Nil | BELLARY, TAALURU ROAD1
Total Area 0. 26 snts
Built Up Area
Whether Inherited N
Purchase Date 2010-11-11
Purchase Cost 154400.00
Development Cost 0.00 2,40,000 2 Lacs+
BELLARY, TAALURU ROAD1
Total Area 0. 26 snts
Built Up Area
Whether Inherited N
Purchase Date 2010-11-11
Purchase Cost 154400.00
Development Cost 0.00 2,40,000 2 Lacs+
| Nil | Rs 76,80,000 76 Lacs+ |
ii | Non Agricultural Land | Nil | Nil | Nil | BELLARY GRAMA 1
Total Area 2.59 acres
Built Up Area
Whether Inherited N
Purchase Date 2010-05-10
Purchase Cost 395338.00
Development Cost 0.00 7,50,000 7 Lacs+
BELLARY GRAMA 2
Total Area 3.50 acres
Built Up Area
Whether Inherited N
Purchase Date 2010-05-10
Purchase Cost 494868.00
Development Cost 0.00 11,50,000 11 Lacs+
BELLARY GRAMA 3
Total Area 4.55 acres
Built Up Area
Whether Inherited N
Purchase Date 2010-05-10
Purchase Cost 606670.00
Development Cost 0.00 15,00,000 15 Lacs+
BELLARY GRAMA 4
Total Area 6480 sqft
Built Up Area
Whether Inherited N
Purchase Date 2010-06-21
Purchase Cost 1885380.00
Development Cost 0.00 26,00,000 26 Lacs+
BELLARY GRAMA 5
Total Area 6017 sqft
Built Up Area
Whether Inherited N
Purchase Date 2010-06-21
Purchase Cost 3489980.00
Development Cost 0.00 48,00,000 48 Lacs+
BELLARY GRAMA 6
Total Area 6480 sqft
Built Up Area
Whether Inherited N
Purchase Date 2010-06-21
Purchase Cost 1885380.00
Development Cost 0.00 23,00,000 23 Lacs+
BELLARY GRAMA 7
Total Area 9919 sqft
Built Up Area
Whether Inherited N
Purchase Date 2010-06-21
Purchase Cost 3231880.00
Development Cost 0.00 42,00,000 42 Lacs+
| Nil | Rs 1,73,00,000 1 Crore+ |
iii | Commercial Buildings | SANJAY GANDHINAGAR, BELLARY
Total Area 4800 sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 1,20,00,000 1 Crore+
SAJAPURA EXTENSION
Total Area 371.55 sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 16,00,000 16 Lacs+
| Nil | Nil | SANJAY GANDHINAGAR , BELLARY
Total Area 2400 sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 70,00,000 70 Lacs+
| Nil | Rs 2,06,00,000 2 Crore+ |
iv | Residential Buildings | Nil | Nil | Nil | BASAVANAKUNTE
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 8,00,000 8 Lacs+
| Nil | Rs 8,00,000 8 Lacs+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 2,08,00,000 2 Crore+ | Nil | Nil | 2,55,80,000 2 Crore+ | Nil | Rs 4,63,80,000 4 Crore+ |
Totals Calculated | Rs 2,08,00,000 2 Crore+ | Nil
| Nil
| Rs 2,55,80,000 2 Crore+ | Nil
| Rs 4,63,80,000 4 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Nil | Nil | Nil | Nil | Nil | Nil
|
Loans due to Individual / Entity | SB LOGISTICS 30,00,000 30 Lacs+
APLPINE MINMETALS 50,00,000 50 Lacs+
| Nil | Nil | SWASTIK STEELS 1,00,00,000 1 Crore+
| Nil | Rs 1,80,00,000 1 Crore+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 80,00,000 80 Lacs+ | Nil | Nil | 1,00,00,000 1 Crore+ | Nil | Rs 1,80,00,000 1 Crore+ |
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 | To Prefer appeal before the income tax dept. 84,06,888 84 Lacs+
| Nil | Nil | Nil | Nil | Rs 84,06,888 84 Lacs+ |
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) | 84,06,888 84 Lacs+ | Nil | Nil | Nil | Nil | Rs 84,06,888 84 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 1,64,06,888 1 Crore+ | Nil
| Nil
| Rs 1,00,00,000 1 Crore+ | Nil
| Rs 2,64,06,888 2 Crore+ |
No Problems in Reading Affidavit Information