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, 147, 149, 323, 353, 341 | Case No.276/1992, Cuffe Parade,Demonstation in Cuffe Parade Police Station Jurisdiction | 2 | 143, 144, 145, 147, 149, 332, 427, 452, 454 | CC No.446/P/1993,
Additional Chief Metropolitan Magistrate,37th Court,Esplanade,Mumbai,
Date of Cog.-7/04/1993,Morcha on mantralaya on 3/11/1992 | 3 | 143, 117 | 37(i), 22-51 Bombay Police Act 1951,
CC.No.132/P/1996,
Metropolitan Magistrate, 23rd Cout, Esplanade, Mumbai,
Date of Cog.-2/08/1996,Hunger strike on 7/10/1994 | 4 | 143, 149, 341 | 174(a), 37(3), 135 of Bombay Police Act 1951,
CC No.333/1997,
Metropolitan Magistrate, 31st Court, Vikhroli, Mumbai,
Date of Cog.-08/08/1997,Rail Roko andolan on 08/08/1997 | 5 | | 37(1)(d),3,135 of Bombay Police Act 1951,
CC No.607/P/2002,
Metropolitan Magistrate, 27th Court, Mulund, Mumbai,
Date of Cog.30/12/2002, Corner meeting to protest against terrorist attack on Akshardham(Swami Narayan Mandir) on 25/9/2002 | 6 | | 37(3) with 33(w),102,135 of Bombay Police Act 1951,
CC No.106/PS/2002,
Metorpolitan Magistrate,49th Court, Vikhroli, Mumbai,
Date of Cog.-25/09/2002,Corner meeting for Akshardham(Swami Narayan Mandir) attack on 25/9/2012 at Ghatkopar | 7 | | 37(1)(d) sub sec 3, 135 of Bombay Police Act 1951,
CC No.1509/02,Demonstration at Mulund Railway Station | 8 | 500 | (Private Complaint) CC No.25/S/2003,
Addiational Chief Metropolitan, Magistrate, 37th Court, Espalande, Mumbai,
Date of Cog.-26/06/2003,Investor Grivances forum matter (Injustice to small Investors) | 9 | | 37(3),135 r.w. 33(r)(e),131(b)(1) of Mumbai Police Act 1951,
CC No.483/04
Metropolitan Magistrate, 53rd Court at Mulund, Mumbai(Bhandup Casese),
Date of Cog.-29/06/2004,Demonstration at Railway Station on 29/06/2004 | 10 | | O.S.No.296 of 2012,
Honourable Sub-Court of Ernakulum,
Date of Cog.-19/12/2012,Private Complain with reference to ambulance scan exposed by the candidate |
Cases where Convicted
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
---------No Cases-------- |
| Brief Details of IPCs 1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332) 1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452) 1 charges related to Lurking house-trespass or house-breaking in order to commit offence punishable with imprisonment (IPC Section-454) 4 charges related to Being member of an unlawful assembly (IPC Section-143) 3 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149) 2 charges related to Punishment for Rioting (IPC Section-147) 2 charges related to wrongful restraint (IPC Section-341) 1 charges related to voluntarily causing hurt (IPC Section-323) 1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353) 1 charges related to Joining unlawful assembly armed with deadly weapon (IPC Section-144) 1 charges related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145) 1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427) 1 charges related to Abetting commission of offence by the public or by more than ten persons (IPC Section-117) 1 charges related to Punishment for Defamation (IPC Section-500) |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 2,15,432 2 Lacs+
| 95,120 95 Thou+
| 17,890 17 Thou+
| 41,978 41 Thou+
| Nil | Rs 3,70,420 3 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Jankalyan Sahakari Bank
A/c No.015010100017937 26,46,346 26 Lacs+
Security Deposit 10,000 10 Thou+
HDFC Bank 86,62,556 86 Lacs+
ICICI Bank 60,000 60 Thou+
Deposit in Current A/c 6,21,504 6 Lacs+
| Deposit with Savings Deposit 22,15,087 22 Lacs+
BOB 88,00,000 88 Lacs+
Bank of Maharashtra 10,00,000 10 Lacs+
| Deposit with Savings Deposit 13,96,524 13 Lacs+
| Deposit with Savings Deposit 33,53,510 33 Lacs+
| Nil | Rs 2,87,65,527 2 Crore+ |
iii | Bonds, Debentures and Shares in companies | Invesments in Shares
Birla Century Finance
QTY-100 0
Cadbury India QTY-3 1,800 1 Thou+
Deccan QTY-10 100 1 Hund+
GE Shipping 337 3 Hund+
Jankalyan Bank
QTY-425 4,250 4 Thou+
Jay Shree Tea & Ind.
QTY-2000 1,761 1 Thou+
Llyod Finance
QTY-100 600 6 Hund+
Mukund Ltd.
QTY-20 200 2 Hund+
Network
QTY-113 4,271 4 Thou+
New India Co-Op. Bank
QTY-10 100 1 Hund+
OM Metals Infra Projects
QTY-10 278 2 Hund+
Oswal Agro Mills
QTY-12 146 1 Hund+
Philiphs Carbon
QTY-50 2,832 2 Thou+
Papavav Defence
QTY-110 3,883 3 Thou+
Precision Elect.
QTY-1200 11,772 11 Thou+
Photo Equip
QTY-1000 0
Pix Transmission
QTY-100 2,000 2 Thou+
Sanghi Polyester
QTY-500 2,700 2 Thou+
Sanghi Industries
QTY-100 1,620 1 Thou+
Sanghvi Forging & Engin.
QTY-5000 91,250 91 Thou+
Stanrose
QTY-1 71
Tv18 Broadcast Ltd.
QTY-168 4,276 4 Thou+
Tata Chemicals
QTY-8 2,294 2 Thou+
UTI Master Gain
QTY-500 5,700 5 Thou+
HUDCO Bonds 5,000 5 Thou+
Power Finance Corporation 2,36,000 2 Lacs+
Power Finance Corporation 5,00,000 5 Lacs+
National Highway Authority of India 1,85,000 1 Lacs+
Investment in LIC 5,00,000 5 Lacs+
Ficone Organic QTT 1 0
Khatuau LTD QTD 1 0
Silvo Lical QTD 800 0
Sreyance QTD 900 0
SBI Home QTD 100 0
Thirani QTD 100 0
Tata Cermicals QTD 10000 0
| Blue Bends
QTY-100 1,200 1 Thou+
Goa Agro
QTY-100 0
India Metal & Ferro Alys
QTY-13 3,198 3 Thou+
IFCI Ltd.
QTY-200 5,310 5 Thou+
Jankalayan Sahakari Bank
QTY-100 600 6 Hund+
Mafatlal Industries
QTY-1 450 4 Hund+
Navin Flourine
QTY-1 348 3 Hund+
Ram Ratan Wires
QTY-1000 20,150 20 Thou+
Stanrose Mafatlal
QTY-1 71
Sankhya Infotech
QTY-1200 8,988 8 Thou+
Sanghi Polyster Ltd.
QTY-500 2,700 2 Thou+
Tata Chemicals
QTY-1 287 2 Hund+
Uti Master Gain
QTY-500 7,340 7 Thou+
HUDCO Bonds 5,000 5 Thou+
Power Finance Corporation 2,36,000 2 Lacs+
Power Finance Corporation 5,00,000 5 Lacs+
National Highway Authority of India 1,85,000 1 Lacs+
Jankalayan Sahakari Bank,75 Shares 750 7 Hund+
Peacock Industries 20 Shares 200 2 Hund+
ICI LTD. QTD 100 0
Intertect Comm. QTD 700 0
Logics Matrix QTD 100 0
Pix Auto LTD QTD. 100 0
Pix Auto LTD. QTD 100 0
Pix Trasmission QTD 100 0
Shrayans QTD 100 0
Shyarn Telecom LTD. QTD 100 0
Unidian QTD 100 0
Viral Filaments QTD 100 0
| HUF
India Metal Ferro Alloys
QTY-3 738 7 Hund+
JSW Shares
QTY-1 1,035 1 Thou+
Power Finance Corporation 2,36,000 2 Lacs+
| IFCI
QTY-100 2,700 2 Thou+
Jankalayan Sahakari Bank
QTY-10 100 1 Hund+
Mafatlal
QTY-1 450 4 Hund+
Navin Flourine
QTY-1 348 3 Hund+
Stanrose Mafatlal
QTY-2 142 1 Hund+
Tata Chemical
QTY-1 287 2 Hund+
Units of Unit
QTY-454.64 6,680 6 Thou+
Trust Videocon Industries
QTY-11 4,546 4 Thou+
Power Finance Corporation 2,36,000 2 Lacs+
Investment in LIC 2,55,845 2 Lacs+
| Nil | Rs 32,90,704 32 Lacs+ |
iv | (a) NSS, Postal Savings etc | PPF 3,60,825 3 Lacs+
Postal Savings 3,00,000 3 Lacs+
| PPF 14,51,421 14 Lacs+
| PPF 17,18,693 17 Lacs+
| PPF 17,39,588 17 Lacs+
| Nil | Rs 55,70,527 55 Lacs+ |
(b) LIC or other insurance Policies | LIC Policies 44,14,618 44 Lacs+
| LIC Policies 15,53,301 15 Lacs+
| Nil | Nil | Nil | Rs 59,67,919 59 Lacs+ |
v | Personal loans/advance given | Loans and Advance to Trust 7,00,000 7 Lacs+
Loans and advance given to Individual/firm/HUF 19,22,173 19 Lacs+
| Loans and advance given to Individual/firm/HUF 16,39,755 16 Lacs+
| Loans and advance given to Individual/firm/HUF 15,25,199 15 Lacs+
| Loans and advance given to Individual/firm/HUF 1,11,111 1 Lacs+
| Nil | Rs 58,98,238 58 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | Honda City-MH04EK7070
Model-2010-11 5,79,018 5 Lacs+
Chevrolet Spark-MH04EW7070
Model-2010-11 3,51,000 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 9,30,018 9 Lacs+ |
vii | Jewellery (give details weight value) | Gold 150 Grams 3,52,500 3 Lacs+
| Gold 822.93 Grams 19,33,886 19 Lacs+
| Nil | Gold 330 Grams 7,75,500 7 Lacs+
| Nil | Rs 30,61,886 30 Lacs+ |
viii | Other assets, such as values of claims / interests | Other Receivables 92,000 92 Thou+
| Capital in Partnership firms/LLP 21,26,200 21 Lacs+
| Nil | Capital in Partnership firms/LLP 10,594 10 Thou+
| Nil | Rs 22,28,794 22 Lacs+ |
Gross Total Value (as per Affidavit) | 2,30,30,552 2 Crore+ | 2,21,92,382 2 Crore+ | 48,96,079 48 Lacs+ | 65,39,379 65 Lacs+ | Nil | Rs 5,66,58,392 5 Crore+ |
Totals (Calculated as Sum of Values) | Rs 2,28,56,213 2 Crore+ | Rs 2,17,92,362 2 Crore+ | Rs 48,96,079 48 Lacs+ | Rs 65,39,379 65 Lacs+ | Nil
| Rs 5,60,84,033 5 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
ii | Non Agricultural Land | Nil | Taluka Pen, 236A/1, Pen Municipality, Dist.-Raigad
Total Area 18837 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 1991-11-01
Purchase Cost 75000.00
Development Cost 0.00 75,000 75 Thou+
Plot Alibaug
Survey No.45 Hissa NO.2 & 3
Total Area 5543.46 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2006-03-24
Purchase Cost 1284000.00
Development Cost 1528385.00 60,00,000 60 Lacs+
| Nil | Nil | Nil | Rs 60,75,000 60 Lacs+ |
iii | Commercial Buildings | Nil | 50% Share in Gala no.20 at Real Industrial Estate, Building No.6, Vasai East, Dist.-Thane
Total Area 1091.63 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2005-08-12
Purchase Cost 501500.00
Development Cost 0.00 11,50,000 11 Lacs+
| Nil | Nil | Nil | Rs 11,50,000 11 Lacs+ |
iv | Residential Buildings | Flat 9/C-701, Neelam Nagar, Phase II, Mulund East Mumbai
Total Area 925 Sq.ft.
Built Up Area 925 Sq.ft.
Whether Inherited N
Purchase Date 1996-11-26
Purchase Cost 426575.00
Development Cost 0.00 75,00,000 75 Lacs+
| Nil | Nil | Nil | Nil | Rs 75,00,000 75 Lacs+ |
v | Others | Garage
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 50,000 50 Thou+
Furniture. Inverter, AC, Others Etc.
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 4,43,866 4 Lacs+
| Office Premises Immovable Property
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 60,000 60 Thou+
Furniture. Inverter, AC, Others Etc.
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 1,20,000 1 Lacs+
| Nil | Furniture. Inverter, AC, Others Etc.
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 99,000 99 Thou+
| Nil | Rs 7,72,866 7 Lacs+ |
Total Current Market Value of (i) to (v) (as per Affidavit) | 79,93,866 79 Lacs+ | 74,05,000 74 Lacs+ | Nil | 99,000 99 Thou+ | Nil | Rs 1,54,97,866 1 Crore+ |
Totals Calculated | Rs 79,93,866 79 Lacs+ | Rs 74,05,000 74 Lacs+ | Nil
| Rs 99,000 99 Thou+ | Nil
| Rs 1,54,97,866 1 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Nil | Nil | Nil | Nil | Nil | Nil
|
Loans due to Individual / Entity | Kirit Somaiya HUF 14,55,199 14 Lacs+
Medha Somaiya 7,17,256 7 Lacs+
Nirav Developers Pvt. Ltd. 6,81,198 6 Lacs+
| Kirit Somaiya Kirit Somaiya & Co 1,48,000 1 Lacs+
Security Deposit against rented property 75,000 75 Thou+
| Medha Somaiya 7,42,000 7 Lacs+
| Kirit Somaiya 17,74,173 17 Lacs+
Neil Somaiya 10,00,000 10 Lacs+
| Nil | Rs 65,92,826 65 Lacs+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 28,53,652 28 Lacs+ | 2,23,000 2 Lacs+ | 7,42,500 7 Lacs+ | 27,74,173 27 Lacs+ | Nil | Rs 65,93,325 65 Lacs+ |
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 28,53,653 28 Lacs+ | Rs 2,23,000 2 Lacs+ | Rs 7,42,000 7 Lacs+ | Rs 27,74,173 27 Lacs+ | Nil
| Rs 65,92,826 65 Lacs+ |
No Problems in Reading Affidavit Information