Cases where Charges Framed
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
1 | 171F | Cr.C No. 344/09, Police Station- Tumsar Court taking Cognizance- Judicial Magistrate First Class Tumsar Room No. 1 & 2, Court which framed charge- Judicial Magistrate First Class Tumsar Room No. 1 & 2, Date of charge framed- Year 2008-09 | 2 | 171F | Cr.C No. 338/09, Police Station- Lakhani, Court taking Cognizance- Judicial Magistrate First Class Lakhani Room No. 1, Court which framed charge- Judicial Magistrate First Class Lakhani Room No. 1, Date of charge framed- Year 2010 |
Cases where Cognizance Taken
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
1 | | Cr.C No. 508/08, Police Station- Bhandara, Court taking Cognizance- Judicial Magistrate First Class Bhandara Room No. 4 | 2 | | Cr.C No. 385/08, Police Station- Bhandara, Court taking Cognizance- Judicial Magistrate First Class Bhandara Room No. 4 | 3 | | Cr.C No. 4649/09, Police Station- Bhandara, Court taking Cognizance- Judicial Magistrate First Class Bhandara Room No. 4 | 4 | | Cr.C No. 132/10, Police Station- Bhandara, Court taking Cognizance- Judicial Magistrate First Class Bhandara Room No. 4 | 5 | | Cr.C No. 133/10, Police Station- Bhandara, Court taking Cognizance- Judicial Magistrate First Class Bhandara Room No. 4 | 6 | | Cr.C No. 134/10, Police Station- Bhandara, Court taking Cognizance- Judicial Magistrate First Class Bhandara Room No. 4 | 7 | | Cr.C No. 135/10, Police Station- Bhandara, Court taking Cognizance- Judicial Magistrate First Class Bhandara Room No. 4 | 8 | | Cr.C No. 151/10, Police Station- Bhandara, Court taking Cognizance- Judicial Magistrate First Class Bhandara Room No. 4 | 9 | | Cr.C No. 152/10, Police Station- Bhandara, Court taking Cognizance- Judicial Magistrate First Class Bhandara Room No. 4 | 10 | | Cr.C No. 255/10, Police Station- Bhandara, Court taking Cognizance- Judicial Magistrate First Class Bhandara Room No. 4 |
Cases where Convicted
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
---------No Cases-------- |
| Brief Details of IPCs 2 charges related to undue influence or personation at an election (IPC Section-171F) |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 1,00,000 1 Lacs+
| 50,000 50 Thou+
| Nil | Nil | Nil | Rs 1,50,000 1 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI Tumsar,
A/c No. 11365571376 32,257 32 Thou+
Canara Bank Bhandara.
A/c No. 1397101017244 23,400 23 Thou+
Bank Tumsar,
A/c No. 5296101001961 10,000 10 Thou+
Bhandara Urban Co-op. Bank, Br- Tumsar, A/c No. 000200480018114 2,03,833 2 Lacs+
Bhandara Urban Co-op. Bank 6,668 6 Thou+
Sah. Pat Sanstha 7,319 7 Thou+
Tusmar FDI 2,00,000 2 Lacs+
| Central Bank Of India 4,28,343 4 Lacs+
The Bhandara Dis. entral Co-op Bank. ltd 47,955 47 Thou+
The Bhandara Urban Co-op. Bank 2,11,937 2 Lacs+
Central Bank Of India 27,226 27 Thou+
Central Bank Of India 60,000 60 Thou+
Central Bank Of India 25,000 25 Thou+
Central Bank Of India 24,845 24 Thou+
47,051 47 Thou+
45,010 45 Thou+
47,613 47 Thou+
1,00,000 1 Lacs+
37,261 37 Thou+
50,000 50 Thou+
40,000 40 Thou+
1,00,000 1 Lacs+
35,000 35 Thou+
25,000 25 Thou+
15,000 15 Thou+
Tumsareswar Mahaganpati Co-op. So. Ltd 12,000 12 Thou+
20,000 20 Thou+
| Nil | Nil | Nil | Rs 18,82,718 18 Lacs+ |
iii | Bonds, Debentures and Shares in companies | L&T 223 Unit 1375 3,06,625 3 Lacs+
Ultra Tech Cement Unit 4060 81,200 81 Thou+
Bindal Agro 200 Unit 4,000 4 Thou+
Sunflag 345 Unit 17,250 17 Thou+
Sahyog Sah. Pat Sanstha M. Tumsar 137 Unit 13,700 13 Thou+
Urban Bank Bhandara 59 Unit 5,900 5 Thou+
Tumsar Nagri Sah. Pat Sanstha M. Tumsar 2 Unit 200 2 Hund+
Tumsareswar Nagri Sah. Pat Sanstha M. Tumsar 2 Unit 200 2 Hund+
Manas Udyog Agro Industries Infastructure Ltd., Nagpur Preference Share 891 8,910 8 Thou+
Equity Share 980 17,640 17 Thou+
Purti Power & Sugar Ltd. 20500 2,05,000 2 Lacs+
| Sahyog Sah. Pat Sanstha M. Tumsar 55 Unit 5,500 5 Thou+
Tumsar Nagri Sah. Pat Sanstha M. Tumsar 2 Unit 200 2 Hund+
Tumsareswar Nagri Sah. Pat Sanstha M. Tumsar 2 Unit 200 2 Hund+
Manas Udyog Agro Industries Infastructure Ltd., Nagpur Preference Share 732 7,320 7 Thou+
Equity Share 980
14,700 14 Thou+
Purti Power & Sugar Ltd. 16850 1,68,500 1 Lacs+
| Nil | Nil | Nil | Rs 8,57,045 8 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Post Office 13,312 13 Thou+
6 Years National Saving
1,50,000 1 Lacs+
| Nil | Nil | Nil | Rs 1,63,312 1 Lacs+ |
(b) LIC or other insurance Policies | LIC policie 25,000 25 Thou+
| LIC Policie 5,00,000 5 Lacs+
LIC Policie 1,25,000 1 Lacs+
LIC Policie 20,000 20 Thou+
| Nil | Nil | Nil | Rs 6,70,000 6 Lacs+ |
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | Rmoda Vehicle,
MH35/C9293,
Model- 1995 10,000 10 Thou+
Tata Vista,
MH36/D687.
Model- 2009 50,000 50 Thou+
Swift Dzire,
MH36/H8007,
Model- 2016 5,00,000 5 Lacs+
| Scooty,
MH36/1030 10,000 10 Thou+
| Nil | Nil | Nil | Rs 5,70,000 5 Lacs+ |
vii | Jewellery (give details weight value) | Gold- 100 Grm 3,00,000 3 Lacs+
| Gold- 300 Grm 9,00,000 9 Lacs+
Silver- 900 Grm 45,000 45 Thou+
| Nil | Nil | Nil | Rs 12,45,000 12 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Pension Plan Policy No. 975785208 Rs 300000/- Yearly Pension 16500/-
3,00,000 3 Lacs+
Pension Plan Policy No. 979421781 Rs 500000/- Yearly Pension 36750/-
5,00,000 5 Lacs+
| Nil | Nil | Nil | Rs 8,00,000 8 Lacs+ |
Gross Total Value (as per Affidavit) | 21,02,552 21 Lacs+ | 41,86,954 41 Lacs+ | Nil | Nil | Nil | Rs 62,89,506 62 Lacs+ |
Totals (Calculated as Sum of Values) | Rs 21,29,102 21 Lacs+ | Rs 42,08,973 42 Lacs+ | Nil
| Nil
| Nil
| Rs 63,38,075 63 Lacs+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | LAnd No. 353/3,
Mouza Madgi
Total Area 0.38 Hectr .R
Built Up Area
Whether Inherited N
Purchase Date 1983-12-02
Purchase Cost 22500.00
Development Cost 0.00 27,14,400 27 Lacs+
Land No. 387, Mouza Madgi
Total Area 0.20 Hect R
Built Up Area
Whether Inherited N
Purchase Date 1987-11-24
Purchase Cost 15000.00
Development Cost 0.00 1,00,000 1 Lacs+
Total Area 0.37 Hectr R
Built Up Area
Whether Inherited N
Purchase Date 2001-12-20
Purchase Cost 30000.00
Development Cost 0.00 5,00,000 5 Lacs+
| Land No. 264/2/2/1,
Mouza Tamaswadi
Total Area 0.48 Hetc R
Built Up Area
Whether Inherited N
Purchase Date 1993-06-25
Purchase Cost 50000.00
Development Cost 1500000.00 8,66,500 8 Lacs+
Land No. 264/2, TAmaswadi
Total Area 0.40 Hectr R
Built Up Area
Whether Inherited N
Purchase Date 1991-11-09
Purchase Cost 50000.00
Development Cost 0.00 10,05,100 10 Lacs+
Land No. 381/1, Mouza Madgi
Total Area 0.48 Hectr R
Built Up Area
Whether Inherited N
Purchase Date 1995-09-19
Purchase Cost 19000.00
Development Cost 0.00 5,96,200 5 Lacs+
Land No. 389, Madgi
Total Area 0.85 hectr R
Built Up Area
Whether Inherited N
Purchase Date 1993-07-17
Purchase Cost 32000.00
Development Cost 0.00 32,27,175 32 Lacs+
Land No. 379, mouza Madgi
Total Area 0.24 Hectr R
Built Up Area
Whether Inherited N
Purchase Date 1993-07-17
Purchase Cost 16000.00
Development Cost 0.00 20,47,500 20 Lacs+
Land no. 380, Mouza Madgi
Total Area 0.22 Hect R
Built Up Area
Whether Inherited N
Purchase Date 2008-12-11
Purchase Cost 70000.00
Development Cost 0.00 19,30,500 19 Lacs+
plot No. 59 & 60,
Mouza Tumasar
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2000-03-23
Purchase Cost 220000.00
Development Cost 0.00 5,37,600 5 Lacs+
Land No. 1067/32 & 1067/33
Total Area
Built Up Area
Whether Inherited N
Purchase Date 1990-10-15
Purchase Cost 23000.00
Development Cost 0.00 1,00,000 1 Lacs+
| Nil | Nil | Nil | Rs 1,36,24,975 1 Crore+ |
ii | Non Agricultural Land | Land No. 353/2,
Mouza Madgi
Total Area 0.16 Hectrv R
Built Up Area
Whether Inherited N
Purchase Date 1983-12-02
Purchase Cost 30000.00
Development Cost 1000000.00 27,00,000 27 Lacs+
| Nil | Nil | Nil | Nil | Rs 27,00,000 27 Lacs+ |
iii | Commercial Buildings | Land No. 3, Madhukar Swa Mil, Muoza Tumasar
Total Area 1500 Sqft
Built Up Area 1500 Sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1000000.00 10,00,000 10 Lacs+
| Nil | Nil | Nil | Nil | Rs 10,00,000 10 Lacs+ |
iv | Residential Buildings | Assets no. 118, Mouza Bos Nagar, tusmar
Total Area 1800 Sqft
Built Up Area 1200 Sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 20000.00
Development Cost 1500000.00 65,00,000 65 Lacs+
Plot, Katngi Road, Tusmar
Total Area 7000 Sqft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 30000.00
Development Cost 0.00 81,00,000 81 Lacs+
Plot shivaji Nagar, Tusmar
Total Area 1500 Sqft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 10000.00
Development Cost 0.00 3,00,000 3 Lacs+
| assets No. 119, Mouza Bos Nagar, Tusmar
Total Area 90.00 Sqft
Built Up Area 60.00 Sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 40000.00
Development Cost 500000.00 30,00,000 30 Lacs+
assets no. 201, 2nd Floor, Mouza Gurudev Nagar, nagpur
Total Area 47.16 Sqft
Built Up Area 47.16 Sqft
Whether Inherited N
Purchase Date 2006-02-06
Purchase Cost 600000.00
Development Cost 600000.00 22,00,000 22 Lacs+
| Nil | Nil | Nil | Rs 2,01,00,000 2 Crore+ |
v | Others | 1/5 Share of Rs 2980000/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 5,96,000 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 5,96,000 5 Lacs+ |
Total Current Market Value of (i) to (v) (as per Affidavit) | 1,08,94,400 1 Crore+ | 1,55,10,575 1 Crore+ | Nil | Nil | Nil | Rs 2,64,04,975 2 Crore+ |
Totals Calculated | Rs 2,25,10,400 2 Crore+ | Rs 1,55,10,575 1 Crore+ | Nil
| Nil
| Nil
| Rs 3,80,20,975 3 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Canara Bank, Car Loan 4,50,000 4 Lacs+
| District Co-op. Bank,
Loan for Bhandara Kolanbi Project 5,90,410 5 Lacs+
| Nil | Nil | Nil | Rs 10,40,410 10 Lacs+ |
Loans due to Individual / Entity | Rajyog Housing Society, Mumbai 13,00,000 13 Lacs+
| Nil | Nil | Nil | Nil | Rs 13,00,000 13 Lacs+ |
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 | Krushi Sanjivni Yojna 30,000 30 Thou+
| Nil | Nil | Nil | Rs 30,000 30 Thou+ |
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) | 0 | 0 | Nil | Nil | Nil | Rs 0
|
iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | District & Session Judge 2, Bhandara Case. no. RCA. 70/2017, 43,62,008 43 Lacs+
Civil Judge, Bhandara Special Dark List No. 59/2015 (Nitinkumar Deshmukh Vs Madhukar Saw Mill) & Other 1,50,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 45,12,008 45 Lacs+ |
Totals (Calculated as Sum of Values) | Rs 62,62,008 62 Lacs+ | Rs 6,20,410 6 Lacs+ | Nil
| Nil
| Nil
| Rs 68,82,418 68 Lacs+ |
No Problems in Reading Affidavit Information