Cases where Charges Framed
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
1 | 504, 323, 506, 34 | CC No. 27362/2007, FIR No. 269/2005, Jnanabharathi Police Station, Bangalore, Karnataka State, Court taking Cognizance- 3rd ACMM (Now transfer to 9th ACMM), Date of Cognizance- 06.11.2007, Court which framed charge- 9th ACMM, Date of charge framed- 19.11.2011 | 2 | 323, 342, 347, 506 | CC No. 11948/2009, FIR No. 117/2008, Channammanakere Achchukattu Police Station, Bangalore South, Karnataka State, Court taking Cognizance- 2nd ACMM, Date of Cognizance- 15.09.2011, Court which framed charge- 2nd ACMM, Date of charge framed- 02.05.2011 |
Cases where Cognizance Taken
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
1 | | Section 138 of Negotiable Instrument Act (NI Act) Cheque Bounce Case, CC No. 261/2008, Court taking Cognizance- Prl. Civil Judge (Ju. Dvn) and JMFC Devanahalli, Date of Cognizance-13.02.2008 |
Cases where Convicted
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
---------No Cases-------- |
| Brief Details of IPCs 2 charges related to criminal intimidation (IPC Section-506) 2 charges related to voluntarily causing hurt (IPC Section-323) 1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504) 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34) 1 charges related to wrongful Confinement (IPC Section-342) 1 charges related to Wrongful confinement to extort property, or constrain to illegal act (IPC Section-347) |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 1,00,000 1 Lacs+
| 25,000 25 Thou+
| Nil | Nil | Nil | Rs 1,25,000 1 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | sbi bank 16,01,970 16 Lacs+
vijaya bank 1,000 1 Thou+
hdfc bank 1,20,260 1 Lacs+
| sbi bank 1,00,000 1 Lacs+
hdfc bank 15,000 15 Thou+
corporation bank 10,000 10 Thou+
| Nil | Nil | Nil | Rs 18,48,230 18 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 | lic policy no 616686930 sum assures 1500000 1,05,832 1 Lacs+
0
| 0
lic policy no 616966984 sum assurance 1200000 1,06,295 1 Lacs+
| Nil | Nil | Nil | Rs 2,12,127 2 Lacs+ |
v | Personal loans/advance given | 10,00,000 10 Lacs+
| Nil | Nil | Nil | Nil | Rs 10,00,000 10 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | BMW X7 Reg no KA 53 MB 0099, year of purchase 2012 invoice value RS 9075000
81,00,000 81 Lacs+
Honda Jazz reg no KA 41 N 8604 year of purchase 2010 invoice value Rs 888235 6,00,000 6 Lacs+
Toyota Fortur reg no KA 51 TR 09/13-14 year of purchase 2013, invoice value 2200000 22,00,000 22 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,09,00,000 1 Crore+ |
vii | Jewellery (give details weight value) | 660gram gold 21,78,000 21 Lacs+
5 kg silver 2,75,000 2 Lacs+
| 1500 gram gold 49,50,000 49 Lacs+
5 kg silver 2,75,000 2 Lacs+
| Nil | Nil | Nil | Rs 76,78,000 76 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 1,61,76,230 1 Crore+ | 53,75,000 53 Lacs+ | Nil | Nil | Nil | Rs 2,15,51,230 2 Crore+ |
Totals (Calculated as Sum of Values) | Rs 1,62,82,062 1 Crore+ | Rs 54,81,295 54 Lacs+ | Nil
| Nil
| Nil
| Rs 2,17,63,357 2 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
ii | Non Agricultural Land | maratha haqlli yeshwanthpura hobli bangalore survey no 38,42,43,26,27,30,33,35,37,37/2,39,40
Total Area 17500 sq,ft
Built Up Area
Whether Inherited N
Purchase Date 2004-07-07
Purchase Cost 1217021.00
Development Cost 0.00 2,06,00,000 2 Crore+
| Nil | Nil | Nil | Nil | Rs 2,06,00,000 2 Crore+ |
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | Nil | Nil | Nil | Nil | Nil | Nil
|
Totals Calculated | Rs 2,06,00,000 2 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 2,06,00,000 2 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | vehicle loan vijaya bank 65,27,607 65 Lacs+
state bank of india 22,00,000 22 Lacs+
vehicle loan vijaya bank 4,55,610 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 91,83,217 91 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 | Nil | Nil | Nil | Nil
|
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 91,83,217 91 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 91,83,217 91 Lacs+ |