Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | | ** Rs 12,50,560 ~ 12 Lacs+ 2018 - 2019 ** Rs 8,39,005 ~ 8 Lacs+ 2017 - 2018 ** Rs 10,57,368 ~ 10 Lacs+ 2016 - 2017 ** Rs 14,87,518 ~ 14 Lacs+ 2015 - 2016 ** Rs 13,96,924 ~ 13 Lacs+ |
spouse | Y | | ** Rs 5,01,226 ~ 5 Lacs+ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
huf | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent1 | Y | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent2 | Y | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent3 | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
Cases where Pending
Serial No. | FIR No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal |
1 | 121/2005 | | JMFC No. 8 | 468, 506, 504, 34 | Date 30.04.2007 | No | | No | | | 2 | 338/2007, Police Station Sitabuldi, Nagpur, Date 15.11.2006 | | High Court, Mumbai, Khandpith, Nagpur, | 406, 408, 409, 467, 468, 461, 420, 201, 120B, 109, 34 | | No | | Yes | High Court Mumbai, Criminal Application No. 3226/2008, Date 15.03.2010 | | 3 | Criminal Case No. 504/2018 | | | 420, 409, 384 | | No | | No | | | 4 | 675/2018, Police Station Nandanvan | | | 143, 149, 506, 109 | | No | | No | | | 5 | Summary Criminal Case No.5965/2016 | | | | Section 138 NI Act | No | | No | | |
Cases where Convicted
Serial No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details and present status of appeal |
---------No Cases-------- |
| Brief Details of IPCs 2 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409) 2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420) 2 charges related to Forgery for purpose of cheating (IPC Section-468) 2 charges related to criminal intimidation (IPC Section-506) 1 charges related to Forgery of valuable security, will, etc. (IPC Section-467) 1 charges related to Causing disappearance of evidence of offence, or giving false information to screen offender (IPC Section-201) 1 charges related to extortion (IPC Section-384) 1 charges related to criminal breach of trust (IPC Section-406) 1 charges related to Criminal breach of trust by clerk or servant (IPC Section-408) 2 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109) 2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34) 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 Intentional insult with intent to provoke breach of the peace (IPC Section-504) 1 charges related to Dishonestly breaking open receptacle containing property (IPC Section-461) 1 charges related to Punishment of criminal conspiracy (IPC Section-120B) |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 99,000 99 Thou+
| 25,000 25 Thou+
| Nil | Nil | Nil | Nil | Rs 1,24,000 1 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Nirmal Urban Co.op. Bank Saving A/c No. 23/000004 11,414.50 11 Thou+
Nirmal Urban Co.op. Bank Saving A/c No. 23/001002300000001 1,81,059.70 1 Lacs+
Nirmal Urban Co.op. Bank Saving A/c No. 02100005286 2,118 2 Thou+
Nirmal Urban Co.op. Bank Saving A/c No. 037710100080553 5,018 5 Thou+
I.D.B.I. Bank Pvt. Lmt. A/c No. 051504000078940 5,05,000 5 Lacs+
| Nirmal Urban Co.op. Bank Saving A/c No. 23/000004 53,947.50 53 Thou+
| Nil | Nirmal Urban Co.op. Bank Saving A/c No. 23/082720 609.50 6 Hund+
| Andhra Bank A/c No. 037710100080395 1,163 1 Thou+
| Nil | Rs 7,60,330.20 7 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Shares 1,80,000 1 Lacs+
Shares 50,000 50 Thou+
| Nirmal Urban Bank Shares 50,000 50 Thou+
Nirmal Ujawal Credit Co.op.So., Nagpur Shares 5,00,000 5 Lacs+
| Nil | Nirmal Ujjwal, Credit Co.op. So., Nagpur Shares 58,600 58 Thou+
| Nil | Nil | Rs 8,38,600 8 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
v | Personal loans/advance given | P.A.G. Corporation, Cosmos Bank A/c No. 21/001002100005286 1,48,63,028 1 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 1,48,63,028 1 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Mahindra Ssangyong Rexton, Year 2013 28,00,000 28 Lacs+
Mercedes E220D, Year 2019 6,90,00,000 6 Crore+
Honda Dio MH-40-J-1246, Date 23/10/2012 0*(Value Not Given)
Honda Activa MH-31-VS-2577 Date 20/04/2007 0*(Value Not Given)
| Nil | Nil | Volkswagen Polo, Year 2018 11,63,000 11 Lacs+
| Nil | Nil | Rs 7,29,63,000 7 Crore+ |
vii | Jewellery (give details weight value) | 60 Gram 2,22,000 2 Lacs+
| 370 Gram 13,69,000 13 Lacs+
| Nil | Nil | Nil | Nil | Rs 15,91,000 15 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 2,47,19,638 2 Crore+ | 19,72,947 19 Lacs+ | Nil | 12,22,209 12 Lacs+ | Nil | Nil | Rs 2,79,14,794 2 Crore+ |
Totals (Calculated as Sum of Values) | Rs 8,79,18,638.20 8 Crore+ | Rs 19,97,947.50 19 Lacs+ | Nil
| Rs 12,22,209.50 12 Lacs+ | Rs 1,163 1 Thou+ | Nil
| Rs 9,11,39,958.20 9 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Mauja Khalasana, Tahsil Kuhi, M.No.56, 57, 59/1 And 2
Total Area 4.31 Acre
Built Up Area
Whether Inherited N
Purchase Date 2009-01-29
Purchase Cost 7038000.00
Development Cost 0.00 1,50,00,000 1 Crore+
Mauja- Mahodi, Tahsil Kuhi M.No. 31,
Total Area 5.36 Acre
Built Up Area
Whether Inherited N
Purchase Date 2011-05-16
Purchase Cost 4500000.00
Development Cost 0.00 95,00,000 95 Lacs+
Mauja Kalasana, M.No. 54
Total Area 2.09 Acre
Built Up Area
Whether Inherited N
Purchase Date 2008-05-09
Purchase Cost 2100000.00
Development Cost 0.00 95,00,000 95 Lacs+
Mauja Lonara, M.No. 197 And 12
Total Area 1.90 Acre
Built Up Area
Whether Inherited N
Purchase Date 1998-11-30
Purchase Cost 100000.00
Development Cost 0.00 2,00,00,000 2 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 5,40,00,000 5 Crore+ |
ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | Nirmal Ganga Apartment,
Plot No. 218,
Nandanvan-09,
City Survey No. 178,
Sheet No. 309
01, 02, 03, 04, 05 And 06 Ground Floor
Total Area 1790.49 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2003-03-05
Purchase Cost 1300000.00
Development Cost 0.00 13,00,000 13 Lacs+
B Ysah Heights, Nagpur City,
Survey No. 1017,
Sheet No. 51/15
UGF 3
First Floor
Total Area 2673 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2013-10-22
Purchase Cost 15000000.00
Development Cost 0.00 2,75,00,000 2 Crore+
Mauja Dhantoli,
Sheet No. 22
Survey No. 86
Total Area 240.50 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-12-26
Purchase Cost 1300000.00
Development Cost 0.00 3,50,000 3 Lacs+
Ground Floor, Ganesh Chember, Nirmal Ganga Apartment,
Plot No. 218,
Nandanvan, Nagpur-09
City Survey No. 178
Sheet No. 309,
Flat No. S3
Total Area 712 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2019-06-09
Purchase Cost 2100000.00
Development Cost 0.00 21,00,000 21 Lacs+
Nirmal Ganga Apartment,
Plot No. 218,
Nandanvan-09,
City Survey No. 178,
Sheet No. 309
Flat No. S4
Total Area 712 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2017-01-23
Purchase Cost 4600000.00
Development Cost 0.00 46,00,000 46 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 3,58,50,000 3 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 5,70,00,000 5 Crore+ | Nil | Nil | Nil | Nil | Nil | Rs 5,70,00,000 5 Crore+ |
Totals Calculated | Rs 8,98,50,000 8 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 8,98,50,000 8 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Cosmos Bank
Car Loan 45,56,411 45 Lacs+
Nirmal Ujjwal Credit Co.op. Multi State Cash Credit 3,99,16,160 3 Crore+
| Nirmal Ujjwal Credit Co.op.So.Ltd. Multi State Project/Loan 1,08,33,870 1 Crore+
| Nil | ICICI Bank Car Loan 7,63,099 7 Lacs+
| Andhra Bank Education Loan 27,88,855 27 Lacs+
| Nil | Rs 5,88,58,395 5 Crore+ |
Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Grand Total of all Govt Dues (as per affidavit) | Nil | 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 | Nil
|
Totals (Calculated as Sum of Values) | Rs 4,44,72,571 4 Crore+ | Rs 1,08,33,870 1 Crore+ | Nil
| Rs 7,63,099 7 Lacs+ | Rs 27,88,855 27 Lacs+ | Nil
| Rs 5,88,58,395 5 Crore+ |