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 | I 88/2018, Taloja Police Station, New Mumbai | 221/2019 | | 143, 144, 147, 149, 427 | Case Pending In Court | No | | No | | | 2 | II 18/2015 Shree Nagar Police Station | S.C.C. NO.-9677/2019 | | 188 | Section -37(1)(3), 135 Mumbai Police Act, Case Pending In Court | No | | No | | | 3 | 1/201, Thane Nagar Police Station | 2383/17, Date 12.12.2017 | | | Section 37 (3), 135 Mumbai Police Act, Case Pending In Court | No | | No | | | 4 | II 34/2018 Naupada Police Station | | | 188 | Section 37(3), 135 Mumbai Police Act, | No | | No | | | 5 | I 12/2015 Naupada Police Station | | | | Section - 37(3) 135 Mumbai Police Act | No | | No | | | 6 | II 58/2015 Naupada Police Station | | | | Section - 37(3) 135 Mumbai Police Act | No | | No | | | 7 | II 119/2015 Kalwa Police Station | | | 290, 291 | | No | | No | | | 8 | I 397/2015 Naupada Police Station | | | 290, 291 | Section 3, 4 Maharashtra Prevention of Defacement of Property Act, 1995, Section 37(1)(2) Maharashtra Police Act | No | | No | | | 9 | II 2008/2015 Naupada Police Station | | | | Section-37(3) 135 Mumbai Police Act | No | | No | | | 10 | I 54/2012 Naupada Police Station 25.04.2012 | | | 363, 365, 368, 109 | | No | | No | | | 11 | I 304/2009 Kalwa Police Station | | | 341, 143, 144, 145, 146, 147, 148, 149, 323, 504 | Section-3, 25 Arms Act, N.C. Final Summary No 105/10 | No | | No | | | 12 | I 305/2009 Kalwa Police Station | | | 143, 145, 147, 324, 504, 506 | Section-3, 25 Arms Act, Final Summary No 122/2010 | No | | No | | | 13 | I 306/2009 Kalwa Police Station, 123/2010 | | | 143, 145, 147, 506 | Section-3 & 5 Arms Act, Final Summary No 123/2010 | No | | No | | | 14 | I 228/2000 Naupada Police Station 08.09.2000 | | | 420, 409 | | No | | No | | | 15 | 02/2018, Kulaba Police Station, Mumbai | | | | 37(3) 135 | No | | Yes | CC No 2147/PS/2019 Criminal Revision Application No.-747/2019 | | 16 | 221/2017 BKC Police Station | | | 341, 143 | Section-135 Mumbai Police Act | No | | No | | | 17 | 1965/2017 Thane Lohmarg Police Station | | | 188 | Section-37(3) 135 Thane. | No | | No | | | 18 | II 9/2017 Mumbra Police Station 19.10.2019 | | | | Section 37(3), 135, 131 Mumbai Police Act | No | | No | | | 19 | I 114/2014 Kalwa Police Station | 1606/2013 | | 143, 147, 148, 149, 447, 336, 427 | | No | | No | | | 20 | I 223/2014 Kalwa Police Station | 6212/2014 | | 341, 143, 149 | Section-37-3, 135 Mumbai Police Act | No | | No | | | 21 | 360/2014 Naupada Police Station | RCC.NO.- 503/2009 | | 143, 145, 146, 149, 153, 323, 506 | Section- 37(3) 135 Mumbai Police Act. | No | | No | | | 22 | II 32/2012 Mumbra
Police Station. | | | | Section 37(3), 135, 33(W), 131 B.P.Act, Section 25 Noise Pollution Act. 2003, Date 23.02.2020 | No | | No | | | 23 | I 295/2012 Kalwa Police Station | 1262/2013 | | 143, 144, 149, 341, 186 | Section-37(1), 135 Mumbai Police Act Section -174(A)Railway Act. | No | | No | | | 24 | II 45/2011 Naupada Police Station | | | | Section-37(3), 135 Mumbai Police Act. | No | | No | | | 25 | Public Interest Litigation No 109 of 2018 | | Pre Admission Stage High Court Mumbai | | | 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 3 charges related to Punishment for criminal intimidation (IPC Section-506) 1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409) 1 charges related to Punishment for kidnapping (IPC Section-363) 1 charges related to Kidnapping or abducting with intent secretly and wrongfully to confine person (IPC Section-365) 1 charges related to Wrongfully concealing or keeping in confinement, kidnapped or abducted person (IPC Section-368) 1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324) 1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420) 9 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143) 6 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149) 5 charges related to Punishment for Rioting (IPC Section-147) 4 charges related to Punishment for wrongful restraint (IPC Section-341) 4 charges related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145) 3 charges related to Joining unlawful assembly armed with deadly weapon (IPC Section-144) 3 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188) 2 charges related to Punishment for public nuisance in cases not otherwise provided for (IPC Section-290) 2 charges related to Continuance of nuisance after injunction to discontinue (IPC Section-291) 2 charges related to Rioting (IPC Section-146) 2 charges related to Rioting, armed with deadly weapon (IPC Section-148) 2 charges related to Punishment for voluntarily causing hurt (IPC Section-323) 2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504) 2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427) 1 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) 1 charges related to Punishment for criminal trespass (IPC Section-447) 1 charges related to Act endangering life or personal safety of others (IPC Section-336) 1 charges related to Wantonly giving provocation with intent to cause riot-if rioting be committed-if not committed (IPC Section-153) 1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186) |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 1,50,000 1 Lacs+
| 1,25,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,75,000 2 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | IDBI Bank 495105000051040 92,763 92 Thou+
IDBI Bank 495105000051059 1,00,140 1 Lacs+
IDBI Bank 495105000051068 1,00,138 1 Lacs+
HDFC Bank 50100192363032 3,57,456 3 Lacs+
Oriental Bank Of Commerce 8812011012420 2,11,369 2 Lacs+
SBI 10768199462 9,98,140 9 Lacs+
SBI 38786623688 27,49,935 27 Lacs+
Thane Bharat Sahkari Bank, Chendani Koliwada Thane(Joint With Wife) SB A/C No 006115000012696, Rs 494163/- 2,47,081 2 Lacs+
Thane Bharat Sahkari Bank 006115000010405 89,341 89 Thou+
IDBI Bank 49510010021083 2,56,342 2 Lacs+
Thane Bharat Sahkari Bank 006115000008512 12,75,838 12 Lacs+
Thane Bharat Sahkari Bank 006110000000865 8,63,342 8 Lacs+
Thane Bharat Sahkari Bank 014120100000778 12,826 12 Thou+
Thane Bharat Sahkari Bank 014120100001324 11,558 11 Thou+
Thane Bharat Sahkari Bank 014120100000746 12,994 12 Thou+
India Infra Solutions LLO HDFC Bank 50200012767161 3,52,188 3 Lacs+
Indian Infra Solutions LLP 60235322344 15,780 15 Thou+
SBI 37647664736 54,132 54 Thou+
SBI 37718061546 10,304 10 Thou+
SBI 37718061885 10,304 10 Thou+
SBI 37718062095 2,80,936 2 Lacs+
Thane Bharat Sahkari Bank 006110000001369 2,58,388 2 Lacs+
Oriental Bank Of Commerce 13661132000155 28,759 28 Thou+
Devidayal Road Branch 37693376775 85,031 85 Thou+
| The Greater Bombay Co Op Bank Ltd 30203074741 2,47,524 2 Lacs+
The Greater Bombay Co Op Bank Ltd 30200080644 2,95,468 2 Lacs+
The Greater Bombay Co Op Bank Ltd 30200080655 2,79,826 2 Lacs+
The Greater Bombay Co Op Bank Ltd 30200080633 2,77,753 2 Lacs+
The Greater Bombay Co Op Bank Ltd 30200078578 2,39,354 2 Lacs+
Allahabad Bank 50056805781 2,10,243 2 Lacs+
The Greater Bombay Co Op Bank Ltd 10217009583 48,28,486 48 Lacs+
Thane Bharat Sahkari Bank, Chendani Koliwada Thane(Joint With Husband) SB A/C No 006115000012696, Rs 494163/-
2,47,081 2 Lacs+
Thane Bharat Sahkari Bank 006115000012696 2,47,081 2 Lacs+
Allahabad Bank 102630 1,000 1 Thou+
| Nil | Nil | Nil | Nil | Rs 1,53,48,901 1 Crore+ |
iii | Bonds, Debentures and Shares in companies | Jitnat Infrastructure Pvt Ltd 70,000 70 Thou+
Velox Motors Pvt Ltd 1,53,00,000 1 Crore+
Thane Bharat Sahkari Bank 1,000 1 Thou+
Oxford Golf & Resorts Pvt Ltd 15,000 15 Thou+
Club Mahindra 355110 0*(Value Not Given)
Member Of Asiatic Society Library Mumbai 0*(Value Not Given)
mandvi Muslim Sports Club 97 0*(Value Not Given)
Member Of Mumbai Cricket Assciation 4020 0*(Value Not Given)
Sporting Club Of Thane 0*(Value Not Given)
Member Of Shrike Recreation 0*(Value Not Given)
Member Of Garware Club House 0*(Value Not Given)
| The Greater Bombay Co Op Bank Ltd 11,250 11 Thou+
Velox Motors Pvt Ltd 57,00,000 57 Lacs+
ICICI Prudential 9199920/38 4,00,000 4 Lacs+
SBI 9942258 1,25,000 1 Lacs+
Air Corporation Employees 2661629 7,500 7 Thou+
Kokan Mercantile Co Op Bank Ltd 100 1 Hund+
Vishwajeet Co Op Hsg Society Ltd 250 2 Hund+
Oxford Gold & Resorts Pvt Ltd 15,000 15 Thou+
| Nil | Nil | Nil | Nil | Rs 2,16,45,100 2 Crore+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC 890422022, Policy Value 200000/- 2,66,364 2 Lacs+
LIC 890422023, Policy Value 300000/- 94,129 94 Thou+
Reliance Life Insurance 08974870 24,53,177 24 Lacs+
Tata Aig Life Insurance U027584680 2,50,000 2 Lacs+
United India Insurance Co 1208022818P110292765, Premium Rs 36537 & Mediclaim Ltd. Rs 500000(Joint With Spouse & Others 2,50,000 2 Lacs+
| LIC 922530682, Policy Value 100000/-, Paid Amount 154080/- 1,54,080 1 Lacs+
LIC 922530681, Policy Amount 100000/-, Paid Amount 120820/- 1,20,820 1 Lacs+
LIC 922530680, Policy Value 300000/-, Paid Value 372912/- 3,72,912 3 Lacs+
LIC 901334191P Value Amount 50000/- 48,048 48 Thou+
ICICI Policy 12386289 4,30,000 4 Lacs+
ICICI Pru Cash Advantage Policy No 20776306 Policy Value 970030/- Paid Value 98554/- 98,554 98 Thou+
ICICI 19113046 9,70,030 9 Lacs+
Kotak Life Insurance 09960217 40,60,000 40 Lacs+
United India Insurance Co 1208022818P110292765, Premium Rs 36537 & Mediclaim Ltd. Rs 500000/- (Joint With Husband & Others)
2,50,000 2 Lacs+
HDFC ULIP 50,250 50 Thou+
| Nil | Nil | Nil | Nil | Rs 98,68,364 98 Lacs+ |
v | Personal loans/advance given | Ariame Orgachem Pvt Ltd 50,00,000 50 Lacs+
Carkraft Automobiles And Infrastructure Pvt Ltd 8,45,607 8 Lacs+
Velox Motors Pvt Ltd 5,68,50,000 5 Crore+
Jitnat Infrastructure Pvt Ltd 74,51,852 74 Lacs+
Over The Top Hospitality 1,25,00,000 1 Crore+
Elite Buildcon 11,00,000 11 Lacs+
| Jitendra Satish Awhad 2,79,00,000 2 Crore+
Natasha Jitendra Awhad 3,44,000 3 Lacs+
Gopalrao Patil Education Society 30,00,000 30 Lacs+
| Nil | Nil | Nil | Nil | Rs 11,49,91,459 11 Crore+ |
vi | Motor Vehicles (details of make, etc.) | MH04FN0023 Honda City 10,34,837 10 Lacs+
BMW MH04FW0023 45,31,312 45 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 55,66,149 55 Lacs+ |
vii | Jewellery (give details weight value) | 51 Gram Gold 1,82,886 1 Lacs+
| 234 Gram Gold 8,39,134 8 Lacs+
Silver 3.2Kg 1,55,200 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 11,77,220 11 Lacs+ |
viii | Other assets, such as values of claims / interests | Weapon Revolver 38 Bore K431703 35,000 35 Thou+
12 Bore DBBL P2840 Gun 25,000 25 Thou+
Dream Home Realtors 25% Partnership Capital 1,24,59,133 1 Crore+
Jitnat Construction 50 % Partnership Capital Balance 81,79,216 81 Lacs+
| 32 Bore Revolver 25,000 25 Thou+
12 Boe DBBL Gun/Rifle 54142 30,000 30 Thou+
| Nil | Nil | Nil | Nil | Rs 2,07,53,349 2 Crore+ |
Gross Total Value (as per Affidavit) | 13,75,19,599 13 Crore+ | 5,18,58,863 5 Crore+ | Nil | Nil | Nil | Nil | Rs 18,93,78,462 18 Crore+ |
Totals (Calculated as Sum of Values) | Rs 13,75,19,598 13 Crore+ | Rs 5,21,05,944 5 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 18,96,25,542 18 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Yeur Thane 18/1
Total Area 2.97Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 4,36,83,200 4 Crore+
Yeur Thane 50/1
Total Area 0.33Acre
Built Up Area
Whether Inherited N
Purchase Date 2006-03-10
Purchase Cost 176000.00
Development Cost 0.00 46,40,574 46 Lacs+
Mulapur Sinnar 40
Total Area 1.92Acre
Built Up Area
Whether Inherited N
Purchase Date 2010-03-20
Purchase Cost 167200.00
Development Cost 0.00 7,58,784 7 Lacs+
Jamgaon Sinnar 230
Total Area 0.98Acre
Built Up Area
Whether Inherited N
Purchase Date 2010-03-20
Purchase Cost 200000.00
Development Cost 0.00 18,21,040 18 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 5,09,03,598 5 Crore+ |
ii | Non Agricultural Land | 18/1 Yeur Thane
Total Area 12850
Built Up Area 1055Sq.Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 3,33,200 3 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 3,33,200 3 Lacs+ |
iii | Commercial Buildings | Shop No 7 LBS Road
Total Area 1630.11Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 73888920.00
Development Cost 0.00 7,38,88,920 7 Crore+
8 R Square LBS Road Mumbai
Total Area 1897.87Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 86112120.00
Development Cost 0.00 8,61,12,120 8 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 16,00,01,040 16 Crore+ |
iv | Residential Buildings | nad Bungalow Yeur 18/1
Total Area 1821.88Sq.Ft
Built Up Area 1821.88Sq.Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 32,91,200 32 Lacs+
Adarsh Co Op Hsg Society Cuff Parade 53
Total Area 1076Sq.Ft
Built Up Area 1075Sq.Ft
Whether Inherited N
Purchase Date 2004-08-10
Purchase Cost 10500000.00
Development Cost 0.00 1,05,00,000 1 Crore+
| Flat No 10, Vishvajeet Society Veer Savarkar Thane West
Total Area 521Sq.Ft
Built Up Area 535Sq.Ft
Whether Inherited N
Purchase Date 2000-12-02
Purchase Cost 900000.00
Development Cost 0.00 1,04,25,000 1 Crore+
| Nil | Nil | Nil | Nil | Rs 2,42,16,200 2 Crore+ |
v | Others | 85/1, 85/1E, 81/1
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 2,14,55,253 2 Crore+
Kastur Pravin Gala
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 35,00,000 35 Lacs+
Mukund Athavle Advance For Property
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 11,00,000 11 Lacs+
28/1,26,32,33,63/A
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 2,80,48,800 2 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 5,41,04,053 5 Crore+ |
Total Current Market Value of (i) to (v) (as per Affidavit) | 27,91,33,091 27 Crore+ | 1,04,25,000 1 Crore+ | Nil | Nil | Nil | Nil | Rs 28,95,58,091 28 Crore+ |
Totals Calculated | Rs 27,91,33,091 27 Crore+ | Rs 1,04,25,000 1 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 28,95,58,091 28 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Loan From Thane Bharat Sahkari Bank 006241700000274 7,40,17,673 7 Crore+
Bank Of Commerce 08817011000507 7,58,59,984 7 Crore+
SBI 37653552503 10,73,96,210 10 Crore+
Bank Of Commerce 08814011000384 1,59,08,752 1 Crore+
Gaylord Commercial Co Ltd 1,26,52,670 1 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 28,58,35,289 28 Crore+ |
Loans due to Individual / Entity | Jayant Thorat 1,83,00,000 1 Crore+
Mirje Rakesh Ramesh 75,00,000 75 Lacs+
Shahnavaz Pathan 30,00,000 30 Lacs+
Vinay Paralikar 15,00,000 15 Lacs+
Heritage Vehicles Pvt Ltd 25,00,000 25 Lacs+
Jai Khodiyar Enterprises 56,54,100 56 Lacs+
Hylicon Enterprises 75,00,000 75 Lacs+
Creative Construction 75,00,000 75 Lacs+
Sky Whisper 2,00,000 2 Lacs+
Ruta Jitendra Awhad 2,79,00,000 2 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 8,15,54,100 8 Crore+ |
Any other Liability | Borrowed From Indian Infra Solutions LLP 84,91,910 84 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 84,91,910 84 Lacs+ |
Grand Total of Liabilities (as per affidavit) | 37,58,81,299 37 Crore+ | Nil | Nil | Nil | Nil | Nil | Rs 37,58,81,299 37 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 37,58,81,299 37 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 37,58,81,299 37 Crore+ |