Cases where Accused
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 420, 465, 467, 468, 471 | FIR NO. I-41/2005, VINCHHIYA POLICE STATION, RAJKOT, JUD. MAG. F.C., JASDAN, CASE IS PENDING. Date of order of the court Taking cognizance : Rajkot Sessions Court Dated: 30/12/08, Faujdari application no: 1358/08, got a regular beal | | 2 | 302, 135 | FIR NO : 0024/07,B.P Act section 37, Arms Act 25(1) (1-a),Namdar Gujarat High Court Faujdari application no 16779/08 ,Dated: 26/27-03-09, on beal | | 3 | | Jasdana Chief Judicial Magistrate's Court or Rajkot Sessions Court ,Gujarat High Court, Charge sheet is not registered for any cases therefor no cases no. |
Cases where Convicted
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------No Cases-------- |
| Brief Details of IPCs 1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Murder (IPC Section-302)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to forgery (IPC Section-465)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Abetment of desertion of soldier, sailor or airman (IPC Section-135)
|
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Cash | 12,400 12 Thou+
| 15,000 15 Thou+
| 20,000 20 Thou+
| Nil | Nil | Rs 47,400
47 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | 2,95,573 2 Lacs+
SBI, GANDHINAGAR saving a/c
1,79,286 1 Lacs+
SBI, VICCHIYA
22,718 22 Thou+
RAJKOT DIST. CO. OP. BANK, VICCHIYA
40,001.30 40 Thou+
DENA BANK, RAJKOT
| Nil | 72,708 72 Thou+
SBI, VICCHIYA
| Nil | Nil | Rs 6,10,286.30
6 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil |
| iv | (a)
NSS, Postal Savings etc | 4,23,166 4 Lacs+
GPF
| Nil | Nil | Nil | Nil | Rs 4,23,166
4 Lacs+ |
(b)
LIC or other insurance Policies
**Not counted in total assets | 1,00,000 1 Lacs+
LIC policy no : 811980003
50,000 50 Thou+
LIC policy no : 811404903
3,00,000 3 Lacs+
LIC policy no: 811980004
6,00,000 6 Lacs+
LIC Policy no: 811493158
4,23,166 4 Lacs+
GPF
| Nil | Nil | Nil | Nil | Rs 14,73,166
14 Lacs+ |
| v | Motor Vehicles (details of make, etc.) | 5,00,000 5 Lacs+
Tavera car GJ3BA
| Nil | Nil | Nil | Nil | Rs 5,00,000
5 Lacs+ |
| vi | Jewellery (give details weight value) | 15,000 15 Thou+
10 GRAM GOLD
| 50,000 50 Thou+
40 GRAM GOLD
| 15,000 15 Thou+
10 GRAM GOLD
| Nil | Nil | Rs 80,000
80 Thou+ |
| vii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil |
| Totals | Rs 14,88,144.30
14 Lacs+ | Rs 65,000
65 Thou+ | Rs 1,07,708
1 Lacs+ | Nil | Nil | Rs 16,60,852.30
16 Lacs+ |
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | 3,50,000 3 Lacs+
JANDA, Survey no: 215 pai,hector RA sq mtr 1-26-47
7,50,000 7 Lacs+
REVINIA survey no: 135,hector RA sq mtr 2-7-40, survey no: 136 hector sq mtr 0-71-83
| 1,50,000 1 Lacs+
KALIPAT, survey no: 164/1, 163/2 acre 6-15,share of 50%
| Nil | Nil | Nil | Rs 12,50,000
12 Lacs+ |
| ii | Non Agricultural Land | 3,50,000 3 Lacs+
GANDHINAGAR, 330 sq mtr
1,00,000 1 Lacs+
KAMALAPUR, survey no: 36/1 to 3, hector RA sq mtr 1-16-19,approximately 1600 sq mtr
| Nil | Nil | Nil | Nil | Rs 4,50,000
4 Lacs+ |
| iii | Buildings | 2,00,000 2 Lacs+
VICCHIYA, 150 sq mtr (under construction)
10,00,000 10 Lacs+
AT RAJKOT, 140 sq mtr,1200 sqft
| Nil | Nil | Nil | Nil | Rs 12,00,000
12 Lacs+ |
| iv | Houses | Nil | Nil | Nil | Nil | Nil | Nil |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil |
| Totals | Rs 27,50,000
27 Lacs+ | Rs 1,50,000
1 Lacs+ | Nil | Nil | Nil | Rs 29,00,000
29 Lacs+ |
| Sr No | Description | Amount |
| (a) i | Loans from Banks | 1,59,471 1 Lacs+
SBS Tagore road, RAJKOT
| Rs 1,59,471
1 Lacs+ |
| ii | Loans from Financial Institutions | Nil | Nil |
| iii | (a) Dues to departments dealing with government accommodation | Nil | Nil |
| (b) Dues to departments dealing with supply of water | Nil | Nil |
| (c) Dues to departments dealing with supply of electricity | Nil | Nil |
| (d) Dues to departments dealing with telephones | Nil | Nil |
| (e) Dues to departments dealing with supply of transport | Nil | Nil |
| (f) Other Dues if any | Nil | Nil |
| (b) | (i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.] | 1,68,280 1 Lacs+
is net total income
2,68,278 2 Lacs+
Gross total income
0*(Value Not Given)
Assessment year 2009-2010
3,770 3 Thou+
Net Tax paid
| Rs 4,40,328
4 Lacs+ |
| (b) Permanent Account Number (PAN) | PAN given-Y |
| (ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.] | Nil | Nil |
| (iii) Sales Tax [Only in case proprietary business] | Nil | Nil |
| (iv) Property Tax | Nil | Nil |
| Totals | Rs 5,99,799
5 Lacs+ |
