Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2018 - 2019 | 2018 - 2019 ** Rs 10,00,000 ~ 10 Lacs+ 2017 - 2018 ** Rs 8,25,000 ~ 8 Lacs+ 2016 - 2017 ** Rs 8,44,900 ~ 8 Lacs+ 2015 - 2016 ** Rs 5,67,290 ~ 5 Lacs+ 2014 - 2015 ** Rs 5,40,330 ~ 5 Lacs+ |
spouse | Y | 2018 - 2019 | 2018 - 2019 ** Rs 5,76,666 ~ 5 Lacs+ 2017 - 2018 ** Rs 9,91,079 ~ 9 Lacs+ 2016 - 2017 ** Rs 9,58,760 ~ 9 Lacs+ 2015 - 2016 ** Rs 6,99,480 ~ 6 Lacs+ 2014 - 2015 ** Rs 5,40,430 ~ 5 Lacs+ |
huf | Y | 2018 - 2019 | 2018 - 2019 ** Rs 10,01,050 ~ 10 Lacs+ 2017 - 2018 ** Rs 0 ~ 2016 - 2017 ** Rs 5,81,830 ~ 5 Lacs+ 2015 - 2016 ** Rs 5,79,430 ~ 5 Lacs+ 2014 - 2015 ** Rs 0 ~ |
dependent1 | Y | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent2 | N | 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 | 536/2018 PS-Sadar | S.C.C- 4598/2019 | JMFC Nagpur | 188 | Section- 134,135 B.P.Act. | No | | No | | | 2 | 3085/2018 PS-Sitabuldi | S.S.C- 4631/2019 | JMFC, Nagpur | | Section-135 B.P.Act. | No | | No | | | 3 | 303/2018 PS-Sadar | S.S.C/12940/2019 | JMFC,Nagpur | 188 | Section- 37(1) 135 B.P.Act. | No | | No | | | 4 | 356/2016 PS-Sadar | S.C.C- 12939/2019 | JMFC, Nagpur | 188 | Section-135 B.P.Act | No | | No | | | 5 | 04/2017 PS-Sadar | S.C.C-8524/2018 | JMFC, Nagpur | 143, 147, 149, 341, 188 | Section-135 B.P.ACT. Sec-15 of Environment Protection Act 1986. | No | | No | | | 6 | 319/2018 PS-Sadar | S.C.C- 29161/2018 | JMFC, Court | | Section-135 B.P.Act. | No | | No | | | 7 | 3433/2016 PS-Sitabuldi | S.C.C-26253/2017 | JMFC Nagpur | | Section-135 B.P.Act. | No | | No | | | 8 | 6783/2016 PS-Sitabuldi | S.C.C 26241/2017 | JMFC Nagpur | 341 | Section-135 B.P.Act. | No | | No | | | 9 | 3038/2017 PS-Bajaj Nagar | S.C.C/25215/2017 | JMFC Nagpur | | Section-135 B.P.Act. | No | | No | | | 10 | 28/2017 PS-Sitabuldi | S.C.C-18407/2017 | JMFC Nagpur | 143,145,349 | Section-135 B.P.Act. | No | | No | | | 11 | 4190/2016 PS-Sadar | S.C.C/18114/2017 | JMFC Nagpur | 188 | Section-135 B.P.Act. | No | | No | | | 12 | 4186/2016 PS-Sadar | S.C.C-18113/2017 | JMFC Nagpur | 188 | Section-135 B.P.Act. | No | | No | | | 13 | 3031/2017 PS-Nandwan | S.C.C-10250/2017 | JMFC Nagpur | 160 | | No | | No | | | 14 | 137/2017 PS-Nandanwan | R.C.C-2269/2017 | JMFC Court | | Section-325,294,506,143,147,
149 B.P.Act | No | | No | | | 15 | 268/2015 PS-Ganeshpeth | S.C.C-18497/2016 | JMFC Nagpur | 341 | Section-135 B.P.Act | No | | No | | | 16 | 3165/2015 PS-Sitabuldi | S.C.C-9248/2016 | JMFC Nagpur | | Section-135 B.P.Act | No | | No | | | 17 | 3244/2015 PS-Kotwali | S.C.C-2838/2016 | JMFC Nagpur | | Section-135 B.P.Act | No | | No | | | 18 | 4888/2015 PS-Sitabuldi | S.C.C/844/2016 | JMFC Nagpur | | Section-135 B.P.Act | No | | No | | | 19 | 5133/2015 PS-Sitabuldi | S.C.C-324068/2015 | JMFC Nagpur | | Section-131 B.P.Act | No | | No | | | 20 | 4534/2015 PS-Sitabuldi | S.C.C/321586/2015 | JMFC Nagpur | | Section-135 B.P.Act | No | | No | | | 21 | 3174/2014 PS-Kotwali | S.C.C/314888/2015 | JMFC Nagpur | | Section-135 B.P.Act | No | | No | | | 22 | 1982/2014 PS Railway Protection | 503831/2014 | JMFC Court | | Section-174C, 156, 147, 145C of the Railway Act | No | | No | | | 23 | 5591/2016 PS-Sitabuldi | S.C.C/3810/2019 | JMFC Nagpur | 188 | Section-135 B.P.Act | No | | No | | | 24 | 279/2010 PS-Ambazari | R.C.C/303161/2011 | CJM Nagpur | 147, 148, 448, 294, 506, 324
| Section-4,25 of Arms Act, Prevention Of Insult to National Honour Act 1971. | No | | No | | | 25 | 3156/2007 PS-Kotwali | S.C.C-307675/2008 | JMFC Nagpur | 34 | Section-34 of property Damages 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 1 charges related to Punishment for criminal intimidation (IPC Section-506) 1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324) 7 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188) 3 charges related to Punishment for wrongful restraint (IPC Section-341) 2 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143) 2 charges related to Punishment for Rioting (IPC Section-147) 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 Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145) 1 charges related to Force (IPC Section-349) 1 charges related to Punishment for committing affray (IPC Section-160) 1 charges related to Rioting, armed with deadly weapon (IPC Section-148) 1 charges related to Punishment for house-trespass (IPC Section-448) 1 charges related to Obscene acts and songs (IPC Section-294) 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34) |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 2,00,000 2 Lacs+
| 1,00,000 1 Lacs+
| Nil | 50,000 50 Thou+
| Nil | Nil | Rs 3,50,000 3 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Axis Bank, Br.Nagpur A/c No.913010038153404 44,610 44 Thou+
| Punhab National Bank Br.Nagpur, A/c No.1472000100368440 19,022 19 Thou+
Bank of Maharashtra, Br.Nagpur A/c No.68024013315 1,99,105 1 Lacs+
Bank of Baroda, Br.Nagpur, A/c No.501301011003022 5,831 5 Thou+
Vaibhav Laxmi Mahila Nagri Sahkari Pt SAnstha Maryadit Br.Nagpur A/c No.8 123 1 Hund+
Union Bank of India Br.Nagpur, A/c No.349802010072516 1,000 1 Thou+
| Nil | SBI Br.Nagpur, A/c No.32472189525 4,341 4 Thou+
Bank of Baroda, Br.Nagpur, A/c No.31660100014644 0
| SBI VNIT, Br.Nagpur, A/c No.20377081039 35,686 35 Thou+
Bank of Baroda, Br.Nagpur, A/c No.508201012000047 10,939 10 Thou+
| Nil | Rs 3,20,657 3 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Share in Navodaya Bank 1,000 1 Thou+
Mahalaxmi Credit Co-Operative Society Shares 10,000 10 Thou+
Vaibhav Laxmi Co-Opp Soc 1,000 1 Thou+
Vijaya Bank Shares 2,703 2 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 14,703 14 Thou+ |
iv | (a) NSS, Postal Savings etc | Nil | Vaibhav Laxmi Mahila Nagari Sah Pat Sanstha RD(a/c 11203) 60,000 60 Thou+
Vaibhav Laxmi Mahila Nagari Sah Pat Sanstha RD(a/c11452) 8,000 8 Thou+
| Nil | LIC 1,42,724 1 Lacs+
| LIC 99,433 99 Thou+
| Nil | Rs 3,10,157 3 Lacs+ |
(b) LIC or other insurance Policies | LIC 13,40,738 13 Lacs+
| LIC 3,77,842 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 17,18,580 17 Lacs+ |
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | Nil | Ford Endeavour MH-31-FB-3500 DOP-29.12-2017 30,52,076 30 Lacs+
| Nil | Toyota Innova Crysta MH-31-FE-6524 DOP-28-06-2018 21,57,000 21 Lacs+
| Maruti Swift MH-31-FE-6524 Date-13-08-2019 11,00,590 11 Lacs+
| Nil | Rs 63,09,666 63 Lacs+ |
vii | Jewellery (give details weight value) | Gold 81 gm 2,38,700 2 Lacs+
Silver Utensils and Jewellery 0.2kg 86,000 86 Thou+
| Gold 302gm 8,55,400 8 Lacs+
Silver Utensils and Jewellery 4.82kg 1,92,800 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 13,72,900 13 Lacs+ |
viii | Other assets, such as values of claims / interests | Household Equipments 3,50,000 3 Lacs+
Furniture and Fixtures 3,35,000 3 Lacs+
Debit Balance 25,03,500 25 Lacs+
| Household Equipments 3,50,000 3 Lacs+
Furniture and Fixtures 3,35,000 3 Lacs+
Capital Investment in Mahalaxmi Girls Hostel 25,70,080 25 Lacs+
Debit Bal 15,70,800 15 Lacs+
| Nil | Nil | Nil | Nil | Rs 80,14,380 80 Lacs+ |
Gross Total Value (as per Affidavit) | 51,13,251 51 Lacs+ | 96,98,079 96 Lacs+ | Nil | 23,54,065 23 Lacs+ | 12,46,648 12 Lacs+ | Nil | Rs 1,84,12,043 1 Crore+ |
Totals (Calculated as Sum of Values) | Rs 51,13,251 51 Lacs+ | Rs 96,97,079 96 Lacs+ | Nil
| Rs 23,54,065 23 Lacs+ | Rs 12,46,648 12 Lacs+ | Nil
| Rs 1,84,11,043 1 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Nil | Mouja Wanadongri Tahil Hingna Kh.No.94/1, Ph No.46
Total Area 2.79 acres
Built Up Area
Whether Inherited N
Purchase Date 2001-03-20
Purchase Cost 50000.00
Development Cost 0.00 85,00,000 85 Lacs+
| Nil | Nil | Nil | Nil | Rs 85,00,000 85 Lacs+ |
ii | Non Agricultural Land | Mouza Parsodi,Tahsil Nagpur, Kh No.8, Citry Survey No.4 and 5
Total Area 732.25 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2018-03-28
Purchase Cost 2219000.00
Development Cost 0.00 23,00,000 23 Lacs+
Mouza Parsodi, Tahsil Nagpur, Kh.No.7, City Survey No.5
Total Area 807.29 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2018-03-28
Purchase Cost 2603625.00
Development Cost 0.00 27,00,000 27 Lacs+
| Mouza Nildoh, Tahsil Hingna Kh. No.153/2
Total Area 5000 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2010-07-14
Purchase Cost 5000000.00
Development Cost 7500000.00 2,25,00,000 2 Crore+
Mouza Parsodi, Tahsil Nagpur, Kh.No.8, City Survey No.4 and 5
Total Area 732.25 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2018-03-28
Purchase Cost 2219000.00
Development Cost 0.00 23,00,000 23 Lacs+
Mouza Parsodi Tahsil, Nagpur, Kh. No.7, City Survey no.5
Total Area 807.29 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2018-03-28
Purchase Cost 2603625.00
Development Cost 0.00 27,00,000 27 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,25,00,000 3 Crore+ |
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | Nil | Mouza Parsodi Tahsil, Nagpur, 15/3 Sheet No..115/12,A-2, Plot No.50, Shastri Layout
Total Area 1266 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2010-07-14
Purchase Cost 825000.00
Development Cost 0.00 20,00,000 20 Lacs+
Mouza Parsodi Tahsil Nagpur, 15/3 Sheet No.115/12, A-1, Plot No.50, Shastri Layout
Total Area 1067 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2007-11-01
Purchase Cost 900000.00
Development Cost 0.00 20,00,000 20 Lacs+
Mouza Parsodi Tahsil, Nagpur, 15/3 Sheet No. 115/12,A-3,Plot No..50, Shastri Layout
Total Area 927 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2007-11-01
Purchase Cost 850000.00
Development Cost 0.00 20,00,000 20 Lacs+
| Nil | Nil | Nil | Nil | Rs 60,00,000 60 Lacs+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 50,00,000 50 Lacs+ | 4,20,00,000 4 Crore+ | Nil | Nil | Nil | Nil | Rs 4,70,00,000 4 Crore+ |
Totals Calculated | Rs 50,00,000 50 Lacs+ | Rs 4,20,00,000 4 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 4,70,00,000 4 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Central Bank of India A/c No.3104208581 22,82,657 22 Lacs+
| Central Bank of India A/c No.3104208581 22,82,657 22 Lacs+
Bank of Baroda Vehicle, A/c No.501308411000246 27,06,535 27 Lacs+
| Nil | Bank of Baroda Vehicle A/c No.31660600000803 20,46,739 20 Lacs+
| Bank of Baroda Vehicle A/c No.508201017000004 8,00,590 8 Lacs+
| Nil | Rs 1,01,19,178 1 Crore+ |
Loans due to Individual / Entity | Manoj Galawar Unsecured Loan 10,50,000 10 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 10,50,000 10 Lacs+ |
Any other Liability | Mahalaxmi Developers 4,00,000 4 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 4,00,000 4 Lacs+ |
Grand Total of Liabilities (as per affidavit) | 37,32,657 37 Lacs+ | 49,89,192 49 Lacs+ | Nil | 20,46,739 20 Lacs+ | 8,00,590 8 Lacs+ | Nil | Rs 1,15,69,178 1 Crore+ |
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 37,32,657 37 Lacs+ | Rs 49,89,192 49 Lacs+ | Nil
| Rs 20,46,739 20 Lacs+ | Rs 8,00,590 8 Lacs+ | Nil
| Rs 1,15,69,178 1 Crore+ |