Cases where Charges Framed
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
1 | 143, 427 | Nigadi Police station Civil Case no.212/2003
Mumbai police act 37(3) co.135, Court which charges framed :
M.J.S.F.C. Sir Pimpri Court, Pimpri, Date of Charges Framed : 21/08/2003 | 2 | 143, 144, 145, 146, 147, 148, 149, 302, 435, 427 | Bhosari police station Civil Case no.369/2006, Court which charges framed :
M. S Dist Court Saheb, Shivajinagar pune, Date of Charges framed : 08/11/2006 |
Cases where Cognizance Taken
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
1 | | Court which taken cognizance : M.J.S.F.C. Sir Pimpri Court, Pimpri, Nigadi Police Station Civil case no. 3051/10, Mumbai Police act 37(1)(3) co.135 Dt.24/02/2010 | 2 | | Court which taken cognizance : M.J.S.F.C. Sir Pimpri Court, Pimpri, Nigadi Police Station Civil case no. 3271/13, Mumbai police act 37(1)(3) co.135 Dt.29/07/2013 | 3 | | Court which taken cognizance : M.J.S.F.C. Sir Pimpri Court, Pimpri, Nigadi Police Station Civil case no. 3172/13, Mumbai police act 37(1)(3) co.135 Dt.16/05/2013 | 4 | | Court which taken cognizance : M.J.S.F.C. Sir Pimpri Court, Pimpri, Nigadi Police Station Civil case no. 3181/13, Mumbai police act 37(1)(3) co.135 Dt.20/05/2013 | 5 | | Court which taken cognizance : M.J.S.F.C. Sir Pimpri Court, Pimpri, Nigadi Police Station Civil case no. 3037/17, Mumbai police act 37(1)(3) co.135 Dt.10/02/2014 |
Cases where Convicted
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
---------No Cases-------- |
| Brief Details of IPCs 1 charges related to Murder (IPC Section-302) 1 charges related to Mischief by destroying or moving, etc., a land- mark fixed by public authority Mischief by fire or explosive substance with intent to cause damage to amount of one hundred or (in case of agricultural produce) ten rupees (IPC Section-435) 2 charges related to Being member of an unlawful assembly (IPC Section-143) 2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427) 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 Rioting (IPC Section-146) 1 charges related to Punishment for Rioting (IPC Section-147) 1 charges related to Rioting, armed with deadly weapon (IPC Section-148) 1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149) |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 2,00,000 2 Lacs+
| 1,00,000 1 Lacs+
| 25,000 25 Thou+
| Nil | Nil | Rs 3,25,000 3 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | TJSB sahakari Bank Chicwad Branch Savings Account
A/c. no. 18138 3,982 3 Thou+
Kalyan Janta sahakari Bank LTD Chinchwad Savings account no. 381 4,400 4 Thou+
| Bank Of maharashtra Yamuna nagar branch savimgs account no. 68007977529 25,000 25 Thou+
Vighneshwar sahakari bank LTD yamuna nagara branch savings account no. 8578 1,000 1 Thou+
Surbhi pathasawstha nigdi FD 8,30,000 8 Lacs+
Udhyam nagari pathasawstha FD 3,00,000 3 Lacs+
| Vishveshwar sahakari bank LTD yamuna nagara branch savings account no. 14202
10,000 10 Thou+
Surbhi mahila pat sanstha nigdi 3,50,000 3 Lacs+
| Nil | Nil | Rs 15,24,382 15 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Klyan janta bank cichwad branch 12,500 12 Thou+
Pan card club 5,500 5 Thou+
suzhloan tata moters 50,275 50 Thou+
| Nil | Nil | Nil | Nil | Rs 68,275 68 Thou+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | Life Insurance Corporation of India
no. 993213660 35,00,000 35 Lacs+
Life Insurance Corporation of India no. 955526919 30,000 30 Thou+
Life Insurance Corporation of India no. 955526628 50,000 50 Thou+
Life Insurance Corporation of India no. 955526629 80,000 80 Thou+
| Life Insurance Corporation of India no. 959214272 12,50,000 12 Lacs+
Life Insurance Corporation of India no. 957808598 95,000 95 Thou+
Life Insurance Corporation of India no. 957808600 90,000 90 Thou+
Life Insurance Corporation of India no. 957808601 85,000 85 Thou+
Life Insurance Corporation of India no.957808602 80,000 80 Thou+
Life Insurance Corporation of India no.957808604 70,000 70 Thou+
Life Insurance Corporation of India no.957808605 70,000 70 Thou+
Life Insurance Corporation of India no.957808606 65,000 65 Thou+
Life Insurance Corporation of India no.957808607 65,000 65 Thou+
Life Insurance Corporation of India no.957808608 60,000 60 Thou+
Life Insurance Corporation of India no.957808609 60,000 60 Thou+
Life Insurance Corporation of India no.957808610 60,000 60 Thou+
Life Insurance Corporation of India no.957808611 55,000 55 Thou+
Life Insurance Corporation of India no.957808614 55,000 55 Thou+
Life Insurance Corporation of India no.957808616 55,000 55 Thou+
Life Insurance Corporation of India no.957808617 55,000 55 Thou+
Life Insurance Corporation of India no.957808618 55,000 55 Thou+
Life Insurance Corporation of India no.957808619 50,000 50 Thou+
Life Insurance Corporation of India no.957808625 50,000 50 Thou+
| Life Insurance Corporation of India no. 993221662 6,00,000 6 Lacs+
Life Insurance Corporation of India no. 993221661 3,00,000 3 Lacs+
| Nil | Nil | Rs 69,85,000 69 Lacs+ |
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | Tata Indica
MH-14-1460
Year 2003 40,000 40 Thou+
Bitz car
MH-14-DM-8800
year 2012
6,80,000 6 Lacs+
fortuner car
MH-14-CL-0088
Year 2013 21,92,060 21 Lacs+
| TVS scoty
MH-14-B-5321 10,000 10 Thou+
| Nil | Nil | Nil | Rs 29,22,060 29 Lacs+ |
vii | Jewellery (give details weight value) | 60 gms gold 1,68,000 1 Lacs+
| 120 gms gold 3,36,000 3 Lacs+
| 20 gms gold 56,000 56 Thou+
| Nil | Nil | Rs 5,60,000 5 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 70,16,757 70 Lacs+ | 40,82,000 40 Lacs+ | 13,41,000 13 Lacs+ | Nil | Nil | Rs 1,24,39,757 1 Crore+ |
Totals (Calculated as Sum of Values) | Rs 70,16,717 70 Lacs+ | Rs 40,27,000 40 Lacs+ | Rs 13,41,000 13 Lacs+ | Nil
| Nil
| Rs 1,23,84,717 1 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Nil | Mo. Swarg, tal. jalkot, dist. latur gat no.9/1
Total Area 18.12 acer
Built Up Area
Whether Inherited N
Purchase Date 2008-11-17
Purchase Cost 714000.00
Development Cost 0.00 14,00,000 14 Lacs+
Mo Swarga, tal. jalkot, dist. latur gat no.19
Total Area 5 acer
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 2,50,000 2 Lacs+
Mo. Swarga, tal. jalkot, dist. latur gat no.378
Total Area 1.6 acer
Built Up Area
Whether Inherited N
Purchase Date 2006-05-22
Purchase Cost 50000.00
Development Cost 0.00 1,00,000 1 Lacs+
| Nil | Nil | Nil | Rs 17,50,000 17 Lacs+ |
ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | Purnanagar, chikhli road chinchwad, pune-411019 flat no.8/4 lakshya hsg. soc.
Total Area 880 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2005-09-05
Purchase Cost 566210.00
Development Cost 0.00 16,00,000 16 Lacs+
Yamunanagar nigadi, pune 44 flat no.1/7 gaytri appartment
Total Area 523 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 1996-11-18
Purchase Cost 195000.00
Development Cost 0.00 15,00,000 15 Lacs+
| Sceam no.3, plot no.36, yamunanagar, nigadi, pune
Total Area 1550 sq.ft.
Built Up Area 281 sq.ft.
Whether Inherited N
Purchase Date 2005-01-19
Purchase Cost 402480.00
Development Cost 0.00 25,00,000 25 Lacs+
| Nil | Nil | Nil | Rs 56,00,000 56 Lacs+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 31,00,000 31 Lacs+ | 42,50,000 42 Lacs+ | Nil | Nil | Nil | Rs 73,50,000 73 Lacs+ |
Totals Calculated | Rs 31,00,000 31 Lacs+ | Rs 42,50,000 42 Lacs+ | Nil
| Nil
| Nil
| Rs 73,50,000 73 Lacs+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Kalyan janta sah. bank chinchvadgaon br. car loan 20,19,770 20 Lacs+
Kalyan janta sah. bank chinchvadgaon br. car loan 5,34,650 5 Lacs+
HDFC home loan 19,877 19 Thou+
| Kalyan janta sah. bank chinchvadgaon br. business loan 34,69,298 34 Lacs+
| Nil | Nil | Nil | Rs 60,43,595 60 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) | 25,74,297 25 Lacs+ | 34,69,298 34 Lacs+ | Nil | Nil | Nil | Rs 60,43,595 60 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 25,74,297 25 Lacs+ | Rs 34,69,298 34 Lacs+ | Nil
| Nil
| Nil
| Rs 60,43,595 60 Lacs+ |
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