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, 341, 353, 332, 336, 427, | Sec. 37(3),135 Act. case no. 154/2007, Crime No.123/2007 Mahatma Phule police station, Cognizance Court- Judicial Magistrate 1st class | 2 | | Section 37(1)135, 143, 341 Mumbai Police Act. case no. 2686/2007, Mahatma Phule police station Crime No.380/2007, Cognizance Court- Judicial Magistrate 1st class | 3 | | Section 37(3)135, 143, 145 Mumbai Police Act. case no. 662/2011, Mahatma Phule police station Crime No. 335/2011, Cognizance Court- Judicial Magistrate 1st class | 4 | 341, 147, 148, 353 | Sec. 133, 131(3), 68, 140 Mumbai police act, case no.2295/2006, Bazarpeth Police Station Crime No.139/2006, Cognizance Court- Judicial Magistrate 1st class | 5 | | Section 37(3)135 Mumbai Police Act. case no. 3157/2008, Mahatma Phule police station Crime No.44/2008, Cognizance Court- Judicial Magistrate 1st class |
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) 2 charges related to Punishment for Rioting (IPC Section-147) 2 charges related to wrongful restraint (IPC Section-341) 2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353) 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 Act endangering life or personal safety of others (IPC Section-336) 1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427) 1 charges related to Rioting, armed with deadly weapon (IPC Section-148) |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 45,000 45 Thou+
| 26,000 26 Thou+
| 10,000 10 Thou+
| Nil | Nil | Rs 81,000 81 Thou+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Kalyan janta sah. bank, kalatalav br. A/c no.2862 9,737.62 9 Thou+
Kalyan janta sah. bank, kalatalav A/c no. CD695 828.04 8 Hund+
Kalyan janta sah. bank, thane br. A/c no.7596 6,579.97 6 Thou+
Kalyan janta sah. bank, kalatalav A/c no.005010100021367 for election 1,000 1 Thou+
Jan nidhi pat. sasntha, kalyan A/c no.1 2,932 2 Thou+
Bank of maharashtra joint A/c with drushti associated, shivaji chowk br. A/c no.60104178105
investment Rs.1357000 1,000 1 Thou+
DNS bank, kalyan br. joint A/c with shivshri developers, A/c no.114
investment Rs.1256000 31,47,105 31 Lacs+
| Kalyan janta sah. bank, kalatalav A/c no.14180 467.83 4 Hund+
Jan nidhi pat. sastha kalyan, A/c no.11/4 507 5 Hund+
Jan nidhi pat. sastha kalyan, A/c no.10 10,254 10 Thou+
Jan nidhi pat. sastha kalyan, A/c no.11 1,59,862 1 Lacs+
Andhra bank kalyan- (W) br. A/c no.770 928 9 Hund+
| IDBI bank tilaknagar chowk, kalyan (W) br. Penssion A/c no.27812
monthly income 6000 10,000 10 Thou+
| Nil | Nil | Rs 33,51,201.46 33 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Tata still, 36 shares 23,875 23 Thou+
SBI NN3-1 shares 10,460 10 Thou+
ICICI mutual fund, discovery fund-1621.720 units investment amt.86000 1,58,701 1 Lacs+
Jan nidhi pat. sanstha 50 shares of Rs.100 per shaare 5,000 5 Thou+
Jankalyan sah. bank 500 shares of Rs.10 per share 5,000 5 Thou+
Kalyan janta sah. bank 6115 share of Rs.25 per share 1,52,875 1 Lacs+
Jalgaon janta sah. bank 100 shares of Rs.10 per share 1,000 1 Thou+
| HDFC mutual fund investment amt.62000 total units 726.999 89,470 89 Thou+
Reliance growth fund investment amt.36000 total units 78.943 54,878 54 Thou+
DSP black rock mutual fund investment amt.72000 total units 687.126 99,537 99 Thou+
| Nil | Nil | Nil | Rs 6,00,796 6 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | HDFC life insu. term insu. PL no.16377598 51,926 51 Thou+
Life insu. corporation of india, PL no.92664799 6,005 6 Thou+
Bharti Axa life insu. PL no.5002835048 annual premium Rs.10155 60,772.64 60 Thou+
Future generali india PL no.00349884 premium amt.11000 55,000 55 Thou+
Pan card clubs investment 35,200 35 Thou+
Maitreya plotters & structures pvt. ltd. 95,040 95 Thou+
| Nil | Nil | Life insu. corporation of india, PL no.922729394 annual premium amt.7629 83,919 83 Thou+
| Nil | Rs 3,87,862.64 3 Lacs+ |
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | Toyota innova july 2011, reg. no. MH-05-AX-3399 13,00,000 13 Lacs+
Bajaj pulsar motor cycle june 2007 reg. no. MH-05-AK-7286 75,000 75 Thou+
| Suzuki access motor bike, 1/11/2012 reg. no. MH-05-BA-8786 56,000 56 Thou+
| Nil | Nil | Nil | Rs 14,31,000 14 Lacs+ |
vii | Jewellery (give details weight value) | Gold 308.500gm 8,25,237 8 Lacs+
| Gold 296.950 gm 7,94,341.25 7 Lacs+
Silver 1kg 39,480 39 Thou+
| Gold 80gm 2,13,920 2 Lacs+
| Nil | Nil | Rs 18,72,978.25 18 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 60,02,571 60 Lacs+ | 12,57,839 12 Lacs+ | 2,33,920 2 Lacs+ | 83,919 83 Thou+ | Nil | Rs 75,78,249 75 Lacs+ |
Totals (Calculated as Sum of Values) | Rs 60,75,274.27 60 Lacs+ | Rs 13,31,725.08 13 Lacs+ | Rs 2,33,920 2 Lacs+ | Rs 83,919 83 Thou+ | Nil
| Rs 77,24,838.35 77 Lacs+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Mo. karjal, tal. akkalkot, dist. solapur S.no.160/1,
Total Area 1H.24 R.
Built Up Area
Whether Inherited N
Purchase Date 2011-02-17
Purchase Cost 100000.00
Development Cost 0.00 5,00,000 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 5,00,000 5 Lacs+ |
ii | Non Agricultural Land | Mo. Ambernath S.no.70/8 (15.34% hissa)
Total Area 445.65 sq.mtr.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1256000.00 32,08,680 32 Lacs+
Mohna tal. kalyan-1, A.no.49/4 (30% hissaa)
Total Area 0.37 acer
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1357000.00 1,66,00,000 1 Crore+
Kalyan S. no.130/2B (60% hissa)
Total Area 0.08 HR
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 200000.00 2,23,47,500 2 Crore+
Kalyan S. no. 130/12B
Total Area 0.10.00HR
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 0*(Value Not Given)
| Nil | Nil | Nil | Nil | Rs 4,21,56,180 4 Crore+ |
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | Indraprasth app. flat no.101, bldg no.6, MK school road, adharwadi, kalyan (W), dist. thane A.no.63 hissa no.3B
Total Area 801.72 sq.ft.
Built Up Area 912.98 sq.ft.
Whether Inherited N
Purchase Date 2006-12-22
Purchase Cost 1415150.00
Development Cost 0.00 80,00,000 80 Lacs+
| Indraprasth app. flat no.101, bldg no.6, MK school road, adharwadi, kalyan (W), dist. thane A.no.63 hissa no.3B
Total Area 801.72 sq.ft.
Built Up Area 912.98 sq.ft.
Whether Inherited N
Purchase Date 2006-12-22
Purchase Cost 1415150.00
Development Cost 0.00 80,00,000 80 Lacs+
| Indraprasth app. flat no.101, bldg no.6, MK school road, adharwadi, kalyan (W), dist. thane A.no.63 hissa no.3B
Total Area 801.72 sq.ft.
Built Up Area 912.98 sq.ft.
Whether Inherited N
Purchase Date 2006-12-22
Purchase Cost 1415150.00
Development Cost 0.00 80,00,000 80 Lacs+
| Nil | Nil | Rs 2,40,00,000 2 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 85,00,000 85 Lacs+ | 80,00,000 80 Lacs+ | 80,00,000 80 Lacs+ | Nil | Nil | Rs 2,45,00,000 2 Crore+ |
Totals Calculated | Rs 5,06,56,180 5 Crore+ | Rs 80,00,000 80 Lacs+ | Rs 80,00,000 80 Lacs+ | Nil
| Nil
| Rs 6,66,56,180 6 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Kalyan janta sah. bank, kalatalav br. gold loan A/c no.DDPOD17 total amt.512749 4,98,650 4 Lacs+
Kalyan janta sah. bank kalatalav br. HSLN/347 total loan amt.1350000 7,89,097 7 Lacs+
Kalyan janta sah. bank kalatalav br. ONTLN/117 total loan amt.700000 4,92,142 4 Lacs+
Kalyan janta sah. bank kalatalav br. ONTLN/157 total loan amt.4000000 39,35,709 39 Lacs+
| Jan nidhi patpethi, kalyan br. july 2014 loan amt.100000 66,668 66 Thou+
Kalyan janta sah. bank, kalatalav br. gold loan A/c no.DDPOD18 total amt.514013 4,99,930 4 Lacs+
| Nil | Nil | Nil | Rs 62,82,196 62 Lacs+ |
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) | 57,15,598 57 Lacs+ | 5,66,598 5 Lacs+ | Nil | Nil | Nil | Rs 62,82,196 62 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 57,15,598 57 Lacs+ | Rs 5,66,598 5 Lacs+ | Nil
| Nil
| Nil
| Rs 62,82,196 62 Lacs+ |
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