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 | | 7th JMFC Thane, CC 11041/11 of Naupada Police Station in CR II 73/11 is pending before Hon'ble JMFC Thane, the registration date is 26/12/11 and the accused has surrendered before the Hon'ble Court and Sought for bail and plea is recorded by the Hon'ble Court | | 2 | | 2nd JMFC, Thane PVT Case 4472/10 under MOFA accused has appeared before court after process is issued on 6/4/11 by the hon'ble court and which case is instituted otherwise than on a police report. | | 3 | 341 | 37(3)135 Mumbai Police Act Kaiwa Police Station CR II 39/2006 | | 4 | | 37(3)135 Mumbai Police Act, Kapurbawdi Police Station CR II 3033/09 | | 5 | 143, 149, 323, 342 | 37(3)135 Mumbai Police Act, Kapurbawdi Police Station CR I 290/11 | | 6 | | 37(3)135 Mumbai Police Act, Kapurbawdi Police Station CR II 3054/04 | | 7 | | 188, 268, 290, 291 with sec. 6 of Environment Act 1986 and Under Sec. 33(N)113, 181, 136 of Mumbai Police Act, Naupada Police Station CR II 73/11 | | 8 | 323, 504, 506, 143, 145, 147 | Naupada Police Station CR I 93/06 | | 9 | | 37(3)135 Mumbai Police Act, Naupada Police Station CR II 64/06 | | 10 | 143, 147, 336, 337, 353, 427 | Thane Nagar Police Station CR I 240/89 | | 11 | | 37(3)135 Mumbai Police Act, Thane Nagar Police Station CR II 08/93 | | 12 | 145, 147, 149, 353, 504, 143, 148, 427 | CR I 165/07/RCC 198/08 Wagle Estate Police Station Dist. Thane maharashtra, 7-14 JMFC at Thane RCC No.198/2008, charge sheet filed on 19/1/10, till date summon awaited last date was 25/2/14 and next date 20/06/14 | | 13 | | CR I 193/06 Sum CC 6252/2006 of Naupada Police Station, Dist. Thane Maharashtra, 7th JMFC Thane sum CC 6252/2006 of Nuapada Police Station, Evidence is part heard and pasted on 03-04-2014 |
Cases where Convicted
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------No Cases-------- |
| Brief Details of IPCs 1 charges related to criminal intimidation (IPC Section-506)
4 charges related to Being member of an unlawful assembly (IPC Section-143)
3 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
2 charges related to voluntarily causing hurt (IPC Section-323)
2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
2 charges related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145)
2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to wrongful Confinement (IPC Section-342)
1 charges related to Act endangering life or personal safety of others (IPC Section-336)
1 charges related to Causing hurt by act endangering life or personal safety of others (IPC Section-337)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to wrongful restraint (IPC Section-341)
|
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Cash | Cash
2,00,000 2 Lacs+
| Cash
1,00,000 1 Lacs+
| Nil | Nil | Nil | Rs 3,00,000
3 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Thane Janata Sah. Bank, SB-69476, (For Loksabha Election)
7,10,000 7 Lacs+
Bank of India, SB/5003
1,82,752 1 Lacs+
HDFC Bank SB-1790
6,60,065 6 Lacs+
Saraswat Co-op Bank SB-21522
27,870 27 Thou+
State Bank of India Thane, SB-18275
86,729 86 Thou+
Thane Janata Sah. Bank, SB-21920
1,58,404 1 Lacs+
Thane Janata Sah. Bank, SB-19476
38,454 38 Thou+
FD with Bassein Cathelic Co-op Bank Ltd.
1,00,000 1 Lacs+
PPF-SBI/8813
1,45,635.56 1 Lacs+
| Abhydaya Co-op Bank, SB/3699
15,019 15 Thou+
Bassein Catholic Co-op Bank Ltd. SB-931
5,790 5 Thou+
Bassein Catholic Co-op Bank Ltd. SB-2165
28,001 28 Thou+
HDFC Bank SB-25289
1,61,339.81 1 Lacs+
Saraswat Co-op Bank SB-1340
950 9 Hund+
State Bank of India Thane, SB-21919
23,277 23 Thou+
Thane Janata Sah. Bank, SB-59931
45,616 45 Thou+
FD with SBI
1,00,000 1 Lacs+
PPF-SBI/8802
1,47,093 1 Lacs+
| HDFC Bank, SB-25245
14,000 14 Thou+
Thane Janata Sah. Bank, SB-41657
6,406 6 Thou+
FD with TJSB
1,40,861 1 Lacs+
FD with Bassein Cathelic Co-op Bank Ltd.
75,000 75 Thou+
| Tahne Janata Sah. Bank, SB-41656
47,898 47 Thou+
FD with SBI
48,875 48 Thou+
FD with Bassein Cathelic Co-op Bank Ltd.
76,247 76 Thou+
| Nil | Rs 30,46,282.37
30 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Shares in Saraswat Bank
10,000 10 Thou+
Shares in Bhavani Sah. Patpedhi
25,000 25 Thou+
| Shares in TJSB Bank
1,91,232 1 Lacs+
SBI Mutual Fund
1,00,000 1 Lacs+
| Nil | Nil | Nil | Rs 3,26,232
3 Lacs+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | LIC Policy no. 926661940, on name of LATISHA,
5,00,000 5 Lacs+
| LIC Policy no. 926661961, on name of DHANASHREE
5,00,000 5 Lacs+
| Nil | Nil | Nil | Rs 10,00,000
10 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Endeavour Car MH04EQ1111
17,90,935 17 Lacs+
| Fortuner Car MH04FN1111
21,60,000 21 Lacs+
| Nil | Nil | Nil | Rs 39,50,935
39 Lacs+ |
| vii | Jewellery (give details weight value) | 500 grams Gold
15,00,000 15 Lacs+
| 700 grams Gold
21,00,000 21 Lacs+
| Nil | Nil | Nil | Rs 36,00,000
36 Lacs+ |
| viii | Other assets, such as values of claims / interests | TDS for A.Y. 2014-15 by Reliance Retail Ltd.
1,23,018 1 Lacs+
Capital in Jailaxmi Entp. Partnership Firm
48,00,000 48 Lacs+
Household Equp.
16,92,633 16 Lacs+
Household Furniture
8,30,140 8 Lacs+
Air Conditioner
24,650 24 Thou+
Invertor for office
23,000 23 Thou+
Office equp.
1,17,650 1 Lacs+
Office Furniture
1,10,300 1 Lacs+
| TDS for A.Y. 2014-15 by Reliance Retail Ltd.
82,008 82 Thou+
Capital in Rajeshree Corpn Partnership Firm
2,80,000 2 Lacs+
Household Equp.
1,40,000 1 Lacs+
Air Conditioner
24,650 24 Thou+
Computor
29,900 29 Thou+
| Nil | Nil | Nil | Rs 82,77,949
82 Lacs+ |
| Gross Total Value (as per Affidavit) | 1,23,17,518 1 Crore+ | 42,26,883 42 Lacs+ | 2,36,267 2 Lacs+ | 1,73,020 1 Lacs+ | Nil | Rs 1,69,53,688
1 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 1,38,57,235.56
1 Crore+ | Rs 62,34,875.81
62 Lacs+ | Rs 2,36,267
2 Lacs+ | Rs 1,73,020
1 Lacs+ | Nil
| Rs 2,05,01,398.37
2 Crore+ |
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Farm House with Well & Coconut Trees at AKSHI, Alibaug, Dist. Raigad (Jointly held with wife), G.no. 448, 452, 453, 454, 456, Grampanchayat H.no. 748 & 749
Total Area 20 gunthas
Built Up Area
Whether Inherited N
Purchase Date 1987-11-11
Purchase Cost 1175088.00
Development Cost 0.00
26,56,575 26 Lacs+
Firm House with Well, Shed, Mango, Coconut & Banana Trees, House no. 1098, Nagao, Tal. Alibaug, Dist. Raigad, S.no. 576/1/1, 577/3
Total Area 1 acer & 4.6 gunthas
Built Up Area
Whether Inherited N
Purchase Date 1994-11-01
Purchase Cost 367515.00
Development Cost 0.00
68,90,124 68 Lacs+
| Nil | Nil | Nil | Nil | Rs 95,46,699
95 Lacs+ |
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Shops at Jai Jagdamba Apt., Edulgi Road, Charai, Thane, CTS no. 371B & 376, Tikka no. 13, Shop no. 1
Total Area 1350 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 1991-04-22
Purchase Cost 1106689.00
Development Cost 0.00
2,38,69,300 2 Crore+
Shop at Atmaram Towers, Shop no. 1, Gr floor, Jambhali naka, Thane (W), S.no. 154, Tikka No. 13
Total Area 240 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 1993-11-01
Purchase Cost 728060.00
Development Cost 0.00
28,25,410 28 Lacs+
Office at Charai, ROse Wood House, S.no. 388 T.no. 13
Total Area 910 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 1994-11-01
Purchase Cost 466589.00
Development Cost 0.00
59,08,012 59 Lacs+
| Shops at Jai Jagdamba Apt., Edulgi Road, Charai, Thane, CTS no. 371B & 376, Tikka no. 13, Shop no. 2
Total Area 900 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 1991-04-22
Purchase Cost 361487.00
Development Cost 0.00
1,59,12,867 1 Crore+
Office at Chendani, Gr. floor, Shop no. G02, Thakur Niwas, Thane, C.S.No. 318, T.no. 2
Total Area 262 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2010-04-17
Purchase Cost 1729140.00
Development Cost 0.00
29,99,430 29 Lacs+
Scheema Enterpris, Open Ground, Near Bhagwati School, Mahatma Gandhi Rd. & Sambhaji Road, Opp. Naupada Police Station, Thane, S.no. 18, plot no. 88
Total Area 845 sq.m.
Built Up Area
Whether Inherited N
Purchase Date 2010-10-04
Purchase Cost 6000000.00
Development Cost 0.00
60,00,000 60 Lacs+
| Nil | Nil | Nil | Rs 5,75,15,019
5 Crore+ |
| iv | Residential Buildings | Flat 103-B, Gr. Floor, D'Almeda Apt. Charai, Thane, S.no. 379, 380, 381 of Tikka no. 13
Total Area 2210 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 1993-11-24
Purchase Cost 351881.00
Development Cost 6595481.00
80,29,246 80 Lacs+
Flat no. 202, 2nd floor, Bldg 18, Plot A, Royce Bldg. Roma Developers, Project Roads enclaves, Hiranandani Estate, Behind municipal Comm. Bunglow, Patlipada, Ghodbundar road, S.no. 376/1
Total Area 2020 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2013-02-28
Purchase Cost 6499250.00
Development Cost 0.00
64,99,250 64 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,45,28,496
1 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 4,76,14,340 4 Crore+ | 3,39,75,874 3 Crore+ | Nil | Nil | Nil | Rs 8,15,90,214
8 Crore+ |
| Totals Calculated | Rs 5,66,77,917
5 Crore+ | Rs 2,49,12,297
2 Crore+ | Nil
| Nil
| Nil
| Rs 8,15,90,214
8 Crore+ |
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Nil | Saraswat Co-op Bank, Fortuner car loan
4,00,456 4 Lacs+
| Nil | Nil | Nil | Rs 4,00,456
4 Lacs+ |
| Loans due to Individual / Entity | Rajashri Corporation (Partnership firm)
12,30,426 12 Lacs+
Jailaxmi Developers (Partnership firm)
85,91,535 85 Lacs+
Reliance Retail Ltd.
9,72,000 9 Lacs+
| Jailaxmi Developers (Partnership firm)
2,11,800 2 Lacs+
Jailaxmi Enterprises (Partnership firm)
7,00,000 7 Lacs+
Reliance Retail Ltd.
6,48,000 6 Lacs+
Shop at Chendani Koliwada
3,00,000 3 Lacs+
| Nil | Nil | Nil | Rs 1,26,53,761
1 Crore+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 1,07,93,961 1 Crore+ | 22,60,256 22 Lacs+ | Nil | Nil | Nil | Rs 1,30,54,217
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 | 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 1,07,93,961
1 Crore+ | Rs 22,60,256
22 Lacs+ | Nil
| Nil
| Nil
| Rs 1,30,54,217
1 Crore+ |
No Problems in Reading Affidavit Information
