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 | 143, 149, 341, 34 | Case No. 432/08, Sec.125 Mumbai Police Act, 17th Boriwali City Judicial Magistrate | 2 | 332, 504, 506 | Case No. 431/08, 17th Boriwali City Judicial Magistrate | 3 | 188, 34 | Case No. 133/09, 17th Boriwali City Judicial Magistrate | 4 | 504, 506 | Private Case, Shri Fateh Mohammad Rajjak, 17th Boriwali City Judicial Magistrate |
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) 1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332) 2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34) 2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504) 1 charges related to Being member of an unlawful assembly (IPC Section-143) 1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149) 1 charges related to wrongful restraint (IPC Section-341) 1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188) |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | Cash 1,00,000 1 Lacs+
| Cash 20,000 20 Thou+
| Cash 10,000 10 Thou+
| Cash 20,000 20 Thou+
| Nil | Rs 1,50,000 1 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Axis Bank, Saving A/c No. 911010047743672 13,220 13 Thou+
ICICI, Saving A/c No. 19600150043 0*(Value Not Given)
ICICI Bank, A/c No. 00180152367 0*(Value Not Given)
The Bharat Co Op. Bank, A/c No. 101/800 951 9 Hund+
The Saraswat Co. Op. Bank, A/c No. 9529 116 1 Hund+
SBI, A/c No. 30762767977 5,886 5 Thou+
| Axis Bank, Saving A/c No. 9120200779260 1,605 1 Thou+
Axis Bank, A/c No. 911010051856041 5,889 5 Thou+
ICICI Bank, A/c No. 01580153751900 0*(Value Not Given)
| The Saraswat Co. Op. Bank, A/c No. 9530
5,091 5 Thou+
Axis Bank, Saving A/c No. 91101004+6073824 4,000 4 Thou+
| Axis Bank, A/c No. 912020007790191 596 5 Hund+
The Saraswat Co. Op. Bank, A/c No. 10567 2,408 2 Thou+
| The Saraswat Co. Op. Bank, A/c No. 115 8,306 8 Thou+
| Rs 48,068 48 Thou+ |
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 | HDFC Standard Life 5,00,000 5 Lacs+
LIC 5,00,000 5 Lacs+
| Nil | 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.) | Two wheeler, MH 02 AN 9458, Model 20,000 20 Thou+
| Nil | Four Wheeler, MH 02 AQ 4771, Model 2013 3,00,000 3 Lacs+
| Nil | Nil | Rs 3,20,000 3 Lacs+ |
vii | Jewellery (give details weight value) | Gold 150 gm 4,50,000 4 Lacs+
Silver 500 gm 22,500 22 Thou+
| Gold 600 gm 18,00,000 18 Lacs+
Silver 600 gm 27,000 27 Thou+
| Gold 30 gm 90,000 90 Thou+
| Gold 25 gm 75,000 75 Thou+
| Gold 20 gm 60,000 60 Thou+
| Rs 25,24,500 25 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | Nil | Nil | Nil | Nil | Nil | Nil
|
Totals (Calculated as Sum of Values) | Rs 16,12,673 16 Lacs+ | Rs 18,54,494 18 Lacs+ | Rs 4,09,091 4 Lacs+ | Rs 98,004 98 Thou+ | Rs 68,306 68 Thou+ | Rs 40,42,568 40 Lacs+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Commercial Buildings | CTS No. 848, Shop, Kandivali
Total Area 200 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 200000.00
Development Cost 0.00 15,00,000 15 Lacs+
CTS No. 226, Shop, Malad
Total Area 480 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 600000.00
Development Cost 0.00 22,00,000 22 Lacs+
CTS No. 794, Shop, Kandivali
Total Area 535 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 900000.00
Development Cost 0.00 10,00,000 10 Lacs+
| Shop, Nr. IMP
Total Area 40 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 100000.00
Development Cost 0.00 4,00,000 4 Lacs+
CTS No. 794, Kandivali
Total Area 535 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 900000.00
Development Cost 0.00 10,00,000 10 Lacs+
| Nil | Nil | Nil | Rs 61,00,000 61 Lacs+ |
iv | Residential Buildings | CTS No. 471
Total Area 225 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 100000.00
Development Cost 0.00 5,00,000 5 Lacs+
Durga Sai Society, KD Compound
Total Area 150 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 300000.00
Development Cost 0.00 5,00,000 5 Lacs+
| Nil | Malvani Malad (W), CTS No. 6/A, Survey No. 263
Total Area 305.91 sq. ft.
Built Up Area 305.91 sq. ft.
Whether Inherited N
Purchase Date 2013-08-17
Purchase Cost 1034100.00
Development Cost 0.00 20,00,000 20 Lacs+
| Nil | Nil | Rs 30,00,000 30 Lacs+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 62,00,000 62 Lacs+ | 14,00,000 14 Lacs+ | 20,00,000 20 Lacs+ | Nil | Nil | Rs 96,00,000 96 Lacs+ |
Totals Calculated | Rs 57,00,000 57 Lacs+ | Rs 14,00,000 14 Lacs+ | Rs 20,00,000 20 Lacs+ | Nil
| Nil
| Rs 91,00,000 91 Lacs+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Nil | Nil | Nil | Nil | Nil | Nil
|
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) | Nil
| Nil
| Nil
| Nil
| Nil
| Nil
|