Cases where Charges Framed
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
1 | 143, 353, 341 | S.T.C No.658/2011, FIR No.363/2010, 135M.Police Act , 7 Cr.Law Amndmnt 1932 ,1st Class Judicial Magistrate ,Kopargaon Court Date-04.10.2010, Framed Court -1st Class Judicial Magistrate Kopargaon, Framed Date-S.T.C.658/2011,09.08.2011 |
Cases where Cognizance Taken
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
1 | 341, 143, 149, | FIR.NO.271/2013 ,Kopargaon P.S.,Dist.Ahemadnagar Maharastra 135 37(1)(3) Mumbai Police ACT . | 2 | 143, 147, 148, 149, 336, 337, | FIR.NO.101/2014,Shirdi Police Station Shirdi T.Rahata Dist.Ahemadnagar Maharastra 37(1)(3)Arms Act . |
Cases where Convicted
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
---------No Cases-------- |
| Brief Details of IPCs 3 charges related to Being member of an unlawful assembly (IPC Section-143) 2 charges related to wrongful restraint (IPC Section-341) 2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149) 1 charges related to Rioting, armed with deadly weapon (IPC Section-148) 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 Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353) 1 charges related to Punishment for Rioting (IPC Section-147) |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 7,21,000 7 Lacs+
| 60,000 60 Thou+
| Nil | Nil | Nil | Rs 7,81,000 7 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Pohigaon patsanstha indian overcies br. SB A/c no.6766 and 913 and 58904 8,444 8 Thou+
Pohigaon patsanstha indian overcies br. current A/c 19,682 19 Thou+
Bank of Baroda SB A/c 2,801 2 Thou+
Bank of Baroda current A/c 1,000 1 Thou+
Bank of Baroda current A/c 9,781 9 Thou+
Bank of Baroda FD A/c 1,28,794 1 Lacs+
Bank of Baroda 14,826 14 Thou+
ADCC bank pohegaon 36,282 36 Thou+
ADCC bank kopargaon town 22,463 22 Thou+
Peoples bank kopargaon 44,828 44 Thou+
Maharashtra bank kopargaon 9,517 9 Thou+
| Pohegaon patsansha SB A/c 4,180 4 Thou+
Pohigaon patsanstha FD 80,566 80 Thou+
Indian overcies br. pohegaon 27,332 27 Thou+
ADCC bank pohegaon 173 1 Hund+
| Pohegaon patsanstha kopangaon 20,108 20 Thou+
| Pohegaon patsanstha kopangaon 20,000 20 Thou+
| Nil | Rs 4,50,777 4 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Mutual Fund 1,14,036 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,14,036 1 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC 3,66,259 3 Lacs+
| LIC 1,93,895 1 Lacs+
| Nil | Nil | Nil | Rs 5,60,154 5 Lacs+ |
v | Personal loans/advance given | Partnership investment 16,49,383 16 Lacs+
| Nil | Nil | Nil | Nil | Rs 16,49,383 16 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | 2 cars-Innova and Scorpio 22,11,247 22 Lacs+
| Scooty Activa 45,000 45 Thou+
| Nil | Nil | Nil | Rs 22,56,247 22 Lacs+ |
vii | Jewellery (give details weight value) | 18 Tola Gold 5,41,400 5 Lacs+
| 32 Tola Gold 9,60,000 9 Lacs+
| Nil | Nil | Nil | Rs 15,01,400 15 Lacs+ |
viii | Other assets, such as values of claims / interests | Business machinery bal stock and amt 1,42,78,784 1 Crore+
| Nil | Nil | Nil | Nil | Rs 1,42,78,784 1 Crore+ |
Gross Total Value (as per Affidavit) | 2,02,47,110 2 Crore+ | 13,71,146 13 Lacs+ | 20,108 20 Thou+ | 20,000 20 Thou+ | Nil | Rs 2,16,58,364 2 Crore+ |
Totals (Calculated as Sum of Values) | Rs 2,01,80,527 2 Crore+ | Rs 13,71,146 13 Lacs+ | Rs 20,108 20 Thou+ | Rs 20,000 20 Thou+ | Nil
| Rs 2,15,91,781 2 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Pohegaon part no.132
Total Area 3.00acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 15,00,000 15 Lacs+
Pohegaon part no.133/1
Total Area 1.00 acer
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 5,00,000 5 Lacs+
Pohegaon part no.134
Total Area 1.05 acer
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 5,00,000 5 Lacs+
Pohegaon part no.133
Total Area 1.34 acer
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 10,00,000 10 Lacs+
Kauthe kamleshwar tal. sangamner S.no.250/1
Total Area 20.00 acer
Built Up Area
Whether Inherited N
Purchase Date 2010-04-29
Purchase Cost 1220000.00
Development Cost 0.00 30,00,000 30 Lacs+
| Pohegaon budruk 460
Total Area 2.00 acer
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 10,00,000 10 Lacs+
Ves tal. kopargaon 209
Total Area 1.00 acer
Built Up Area
Whether Inherited N
Purchase Date 2010-09-03
Purchase Cost 120000.00
Development Cost 0.00 2,00,000 2 Lacs+
Ves tal. kopargaon 209/2
Total Area 0.20 acer
Built Up Area
Whether Inherited N
Purchase Date 2013-10-17
Purchase Cost 80000.00
Development Cost 0.00 1,50,000 1 Lacs+
| Pohegaon budruk part no.495/1/1/4
Total Area 1.38 acer
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 10,00,000 10 Lacs+
Pohegaon budruk part no.496/2
Total Area 1.22 acer
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 15,00,000 15 Lacs+
| Pohegaon budruk part no.131
Total Area 5.00 acer
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 25,00,000 25 Lacs+
| Nil | Rs 1,28,50,000 1 Crore+ |
ii | Non Agricultural Land | Pohegaon budruk part no.402/2
Total Area 41 R
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 200000.00 10,00,000 10 Lacs+
Pohegaon budruk part no.495/1/1/4/3
Total Area 308 sq.ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 2,00,000 2 Lacs+
Pohegaon budruk part no.495/1/1/4/2
Total Area 308 sq.ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 2,00,000 2 Lacs+
Pohegaon budruk part no.495/1/1/4/1
Total Area 2464 sq.ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 25,00,000 25 Lacs+
Nashik S.no.30/4/2+30/4/3+30/4/4
Total Area 1500 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2008-02-25
Purchase Cost 900000.00
Development Cost 0.00 15,00,000 15 Lacs+
| Pune S. no.71/1+2 (Sangvi)
Total Area 3000 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2001-03-17
Purchase Cost 315000.00
Development Cost 0.00 12,00,000 12 Lacs+
| Nil | Nil | Nil | Rs 66,00,000 66 Lacs+ |
iii | Commercial Buildings | Kopargaon C.S.no.406,408,1280
Total Area 1250 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2004-03-31
Purchase Cost 0.00
Development Cost 650000.00 15,00,000 15 Lacs+
| Nil | Nil | Nil | Nil | Rs 15,00,000 15 Lacs+ |
iv | Residential Buildings | Pohegaon income no.1535/2
Total Area 1800 sq.ft.
Built Up Area 1260 sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 4500000.00 60,00,000 60 Lacs+
| Pohegaon gram panchayat income A/c no.312
Total Area 1208 sq.ft.
Built Up Area 1208 sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 5,00,000 5 Lacs+
| Nil | Nil | Nil | Rs 65,00,000 65 Lacs+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 1,96,00,000 1 Crore+ | 30,50,000 30 Lacs+ | 25,00,000 25 Lacs+ | 25,00,000 25 Lacs+ | Nil | Rs 2,76,50,000 2 Crore+ |
Totals Calculated | Rs 1,94,00,000 1 Crore+ | Rs 30,50,000 30 Lacs+ | Rs 25,00,000 25 Lacs+ | Rs 25,00,000 25 Lacs+ | Nil
| Rs 2,74,50,000 2 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Bank of Baroda Kopargaon 3,68,300 3 Lacs+
Bank of Baroda Kopargaon 28,66,383 28 Lacs+
Bank of Baroda Kopargaon 11,06,032 11 Lacs+
Bank of Baroda Kopargaon 14,85,448 14 Lacs+
Pohegaon Gramin Patsanstha 6,10,818 6 Lacs+
Pohegaon Gramin Patsanstha 2,39,429 2 Lacs+
Pohegaon Gramin Patsanstha 7,21,480 7 Lacs+
Pohegaon B.no.2 soc. 1,00,000 1 Lacs+
| Pohegaon Gramin Patsanstha 3,26,793 3 Lacs+
| Nil | Nil | Nil | Rs 78,24,683 78 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) | 74,97,890 74 Lacs+ | 3,26,793 3 Lacs+ | Nil | Nil | Nil | Rs 78,24,683 78 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 74,97,890 74 Lacs+ | Rs 3,26,793 3 Lacs+ | Nil
| Nil
| Nil
| Rs 78,24,683 78 Lacs+ |
No Problems in Reading Affidavit Information