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 | 323, 324, 506 | Court taking Cognizance- 10th ACMM Court, Mayo Hall, Bangalore City, Case No. 22023/2007, Date of Cognizance- 26.04.2007 | 2 | | Court taking Cognizance- 8th ACMM Court Bangalore, CR. No. 156/2012, Cognizance yet to be taken, still under investigation | 3 | | Section 11, 14 read with 32, 34, 38(A) of K. E. Act, CC No. 159/2011, Court taking Cognizance- JMFC, Kustagi, Date of Cognizance- 20.06.2001, Cr. Petition No. 10568/2013 in High Court of Karnataka, Circuit Branch, Dharwad | 4 | | Section 11, 14 read with 32, 34, 38(A) of K. E. Act, CC No. 160/2001, Court taking Cognizance- JMFC Kustagi, Date of Cognizance- 25.06.2001, Cr. Pet. No. 10569/2013 in the High Court of Karnataka, Circuit Branch, Dharwad |
Cases where Convicted
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
---------No Cases-------- |
| Brief Details of IPCs 1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324) 1 charges related to criminal intimidation (IPC Section-506) 1 charges related to voluntarily causing hurt (IPC Section-323) |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | cash 5,00,000 5 Lacs+
| cash 10,00,000 10 Lacs+
| cash 10,00,000 10 Lacs+
| Nil | Nil | Rs 25,00,000 25 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Vysya co-operative bank,BVK Iyengar Road,(Sulochana ramesh(1008014000540) 1,012 1 Thou+
Vijaya Bank,Ulsoor(P ramesh 121601011003464) 5,738 5 Thou+
Canara Bank,Ulsoor(P ramesh 0791201006689) 15,410 15 Thou+
FD-Vysya co-operative Bank,BVK Iyengar Road 5,62,000 5 Lacs+
Karur Vysya Bank,Cambidge Layout(P. Ramesh 1301472808) 17,799 17 Thou+
HSBC,MG road(P. Ramesh 072737661001) 1,66,661 1 Lacs+
| Vysya co-operative bank,BVK Iyengar Road,(Sulochana ramesh(1008014000540) 2,529 2 Thou+
Canara Bank,Ulsoor(sulochana ramesh 0791101201406) 26,57,538 26 Lacs+
FD-Vysya co-operative Bank,BVK Iyengar Road 7,49,500 7 Lacs+
Axis Bank,Indiranagar(Sulochana Ramesh 11401000147095) 3,093 3 Thou+
Karur Vysya Bank,Cambidge Layout(sulochana Ramesh 131515530304) 2,12,714 2 Lacs+
| Vysya co-operative bank,BVK Iyengar Road,(Sulochana ramesh(1008014000540) 18,32,809 18 Lacs+
Corporation Bank,indira Nagar(shwetha Ramesh 16269) 1,59,349 1 Lacs+
FD-Vysya co-operative Bank,BVK Iyengar Road 10,00,000 10 Lacs+
FD-corporation Bank,Indiranagar 7,00,000 7 Lacs+
| Nil | Nil | Rs 80,86,152 80 Lacs+ |
iii | Bonds, Debentures and Shares in companies | shares of bliss Rise Nirman Pvt Ltd 50,000 50 Thou+
Vysya Co-operative Bank share 500 5 Hund+
| shares of bliss Rise Nirman Pvt Ltd 50,000 50 Thou+
Vysya Co-operative Bank share 500 5 Hund+
UTI mutual fund (114010100147095) 73,451 73 Thou+
| Vysya Co-operative Bank share 500 5 Hund+
| Nil | Nil | Rs 1,74,951 1 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | Bajaj Allianz Life insurance 1,41,348 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,41,348 1 Lacs+ |
v | Personal loans/advance given | Nil | Nil | Loan given to P.Ramesh and Sulochana Ramesh 2,85,58,000 2 Crore+
| Nil | Nil | Rs 2,85,58,000 2 Crore+ |
vi | Motor Vehicles (details of make, etc.) | BMW 7 series(CG 04 ZX 0999) 42,00,000 42 Lacs+
Tractor(KA 03 D 8037) 5,06,000 5 Lacs+
| Land Cruiser(estimated)KA 01 MT 7677 18,00,000 18 Lacs+
Cielo(estimated) 61,000 61 Thou+
Fortuner(estimated) KA 03 MQ 6791 24,65,000 24 Lacs+
Benz(estimated) KA 03 MR 0088 39,74,000 39 Lacs+
| Maruti swift(estimated)MH 43 V6849 2,66,000 2 Lacs+
| Motor Bike(Estimated) KA 01 EY 5915 85,000 85 Thou+
| Nil | Rs 1,33,57,000 1 Crore+ |
vii | Jewellery (give details weight value) | Gold (aprox.5.8kg)& silver(aprox. 23 kg) 14,50,000 14 Lacs+
| Gold (aprox.5.8kg)& silver(aprox. 23 kg) 1,65,66,000 1 Crore+
| Nil | Nil | Nil | Rs 1,80,16,000 1 Crore+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 71,16,468 71 Lacs+ | 2,86,15,325 2 Crore+ | 3,25,16,658 3 Crore+ | 85,000 85 Thou+ | Nil | Rs 6,83,33,451 6 Crore+ |
Totals (Calculated as Sum of Values) | Rs 76,16,468 76 Lacs+ | Rs 2,96,15,325 2 Crore+ | Rs 3,35,16,658 3 Crore+ | Rs 85,000 85 Thou+ | Nil
| Rs 7,08,33,451 7 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Property at survey no.169/170,Mollahalli Village,Madurai Hobli,Doddaballapur Taluk
Total Area 4 acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 4311840.00
Development Cost 0.00 1,20,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Rs 1,20,00,000 1 Crore+ |
ii | Non Agricultural Land | Advance Paid for Sites
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 35,00,000 35 Lacs+
| Site 709D,Plot no-5&6,At Gokul Road,Hobl
Total Area 2 guntas 2.75 ana
Built Up Area
Whether Inherited N
Purchase Date 2012-11-29
Purchase Cost 681605.00
Development Cost 0.00 7,00,000 7 Lacs+
94A,Plot no-25,Gokul Road,Hobli
Total Area 2 guntas 2.25 Ana
Built Up Area
Whether Inherited N
Purchase Date 2012-11-23
Purchase Cost 566500.00
Development Cost 0.00 6,00,000 6 Lacs+
No-2,J street,Ashok Nagar,bangalore
Total Area 1599 sft
Built Up Area
Whether Inherited N
Purchase Date 2007-03-29
Purchase Cost 935655.00
Development Cost 0.00 51,00,000 51 Lacs+
| Nil | Nil | Nil | Rs 99,00,000 99 Lacs+ |
iii | Commercial Buildings | Nil | No.31, Someshwarapuram,Cambridge Layout,Bangalore
Total Area 73533
Built Up Area
Whether Inherited N
Purchase Date 2007-02-01
Purchase Cost 72270182.00
Development Cost 0.00 40,00,00,000 40 Crore+
No-68/A,jogupalya,main road,Ulsoor,Bangalore
Total Area 4000 sft
Built Up Area
Whether Inherited N
Purchase Date 2007-02-28
Purchase Cost 22605741.00
Development Cost 63394259.00 2,00,00,000 2 Crore+
No. 78 to 82 commercial Complex at Ramaiah Circle,ulsoor,Bangalore
Total Area 2000sft
Built Up Area
Whether Inherited N
Purchase Date 2007-03-01
Purchase Cost 1699990.00
Development Cost 0.00 1,60,00,000 1 Crore+
| (Gift from Mother) No-68/A,jogupalya,main road,Ulsoor,Bangalore
Total Area 4000sft
Built Up Area
Whether Inherited N
Purchase Date 2007-02-20
Purchase Cost 33000000.00
Development Cost 82000000.00 3,30,00,000 3 Crore+
| (Gift from Mother) No-68/A,jogupalya,main road,Ulsoor,Bangalore
Total Area 4000sft
Built Up Area
Whether Inherited N
Purchase Date 2007-02-20
Purchase Cost 13000000.00
Development Cost 63394259.00 1,30,00,000 1 Crore+
| Nil | Rs 48,20,00,000 48 Crore+ |
iv | Residential Buildings | 3797, Sai Chitta, 7th Main, HAL II Stage,Indiranagar,Bangalore-560038
Total Area 358.54 sq.mtrs
Built Up Area 48 square
Whether Inherited N
Purchase Date 2003-05-12
Purchase Cost 3834700.00
Development Cost 0.00 1,25,00,000 1 Crore+
| 3797,Sai Chitta,7th Main,HAL 2nd Stage,Indiranagar,Bangalore-560038
Total Area 358.54 sq.mtrs
Built Up Area 48 square
Whether Inherited N
Purchase Date 2003-05-12
Purchase Cost 3834700.00
Development Cost 0.00 2,50,00,000 2 Crore+
Mohal Road, Nazarbad Mohalla,Mysore
Total Area 1110sft
Built Up Area 1110sft
Whether Inherited N
Purchase Date 2009-09-02
Purchase Cost 2998320.00
Development Cost 0.00 35,00,000 35 Lacs+
Someshwarapuram,Ulsoor,Bangalore
Total Area 3213sft
Built Up Area 9700sft
Whether Inherited N
Purchase Date 2007-03-29
Purchase Cost 1381595.00
Development Cost 30000000.00 6,20,00,000 6 Crore+
| Nil | Nil | Nil | Rs 10,30,00,000 10 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 2,80,00,000 2 Crore+ | 52,56,00,000 52 Crore+ | 4,10,00,000 4 Crore+ | 1,58,00,000 1 Crore+ | Nil | Rs 61,04,00,000 61 Crore+ |
Totals Calculated | Rs 2,80,00,000 2 Crore+ | Rs 53,29,00,000 53 Crore+ | Rs 3,30,00,000 3 Crore+ | Rs 1,30,00,000 1 Crore+ | Nil
| Rs 60,69,00,000 60 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Vysya Co-operative bank 1,28,57,148 1 Crore+
Gold Loan-Axis Bank 18,24,147 18 Lacs+
| Vysya Co-operative bank 1,60,71,423 1 Crore+
Gold Loan-Axis Bank 15,51,211 15 Lacs+
Loan for purchase of car(Fotuner) 15,00,000 15 Lacs+
| Vysya Co-operative bank 3,79,99,999 3 Crore+
| Nil | Nil | Rs 7,18,03,928 7 Crore+ |
Loans due to Individual / Entity | Loan from shwetha Ramesh 1,22,80,000 1 Crore+
| Loan from shwetha Ramesh 1,62,78,000 1 Crore+
Refundable advance received from M/S suraj group 7,00,00,000 7 Crore+
| Nil | Nil | Nil | Rs 9,85,58,000 9 Crore+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 2,69,61,295 2 Crore+ | 10,54,00,634 10 Crore+ | 3,79,99,999 3 Crore+ | Nil | Nil | Rs 17,03,61,928 17 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 | 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 2,69,61,295 2 Crore+ | Rs 10,54,00,634 10 Crore+ | Rs 3,79,99,999 3 Crore+ | Nil
| Nil
| Rs 17,03,61,928 17 Crore+ |
No Problems in Reading Affidavit Information