Cases where Charges Framed
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
1 | 406, 408, 409, 380, 120B, 34, 114 | FIR No. 08/2003, DCB Police Station, Gujarat, Framed Court : Chief Court, Surat, Surat Shaher Court, Case No. 1887/03, Framed Date : 24-03-2003, Fraud & Mismanagement | 2 | 143, 147, 323, 337, 338, 427, 114, 506(2) | FIR No. 120/2000, Varacha Police Station I Surat Gujarat, Framed Court : 5th Additional Senior Civil Judge Surat City Court, Case no. 2518/2000, Blows & Intimidation |
Cases where Cognizance Taken
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
---------No Cases-------- |
Cases where Convicted
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
---------No Cases-------- |
| Brief Details of IPCs 1 charges related to Punishment for criminal breach of trust (IPC Section-406) 1 charges related to Criminal breach of trust by clerk or servant (IPC Section-408) 1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409) 1 charges related to Theft in dwelling house, etc. (IPC Section-380) 2 charges related to Abettor present when offence is committed (IPC Section-114) 1 charges related to Punishment of criminal conspiracy (IPC Section-120B) 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34) 1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143) 1 charges related to Punishment for Rioting (IPC Section-147) 1 charges related to Punishment for voluntarily causing hurt (IPC Section-323) 1 charges related to Causing hurt by act endangering life or personal safety of others (IPC Section-337) 1 charges related to Causing grievous hurt by act endangering life or personal safety of others (IPC Section-338) 1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427) |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 9,00,000 9 Lacs+
| 3,00,000 3 Lacs+
| Nil | Nil | Nil | Rs 12,00,000 12 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Varachha Co. Op, Bank, Main Branch, Surat, Saving Ac. No. 100010116492 3,95,764 3 Lacs+
Surat Peoples Co Op. Bank Ltd., Joint With Spouse, Saving Ac. No. 10470142293 44,041 44 Thou+
Surat Peoples Co Op. Bank Ltd., Joint With Spouse, Saving Ac. No. 304001010738 13,704 13 Thou+
Allahabad Bank, Nana Varachha Branch, Saving Ac. No. 20529683395 23,500 23 Thou+
Navyug Urban Co. Op. Credit Society Ltd., Surag, Saving Ac. No. 561 1,851 1 Thou+
Dena Bank, Gandhinagar, Saving Ac. No. 030850024057 1,506 1 Thou+
SBI, Moti Jagdhar, Mahuva, Saving Ac. No. 20064008064 17,344 17 Thou+
Bank Of Baroda, Hirabag Branch, Saving Ac. No. 46980100012678 2,30,995 2 Lacs+
Indusind Bank, Surat, Current Ac. No. 200999903102 1,20,000 1 Lacs+
| Varachha Co. Op, Bank, Main Branch, Surat, Saving Ac. No. 100010116481 6,503 6 Thou+
Allahabad Bank, Surat Branch, Saving Ac. No. 50008563815 2,64,000 2 Lacs+
Navyug Urban Co. Op. Credit Soc. Ltd. Surat Branch, Saving Ac. No. 562 1,751 1 Thou+
The Surat District Co Op Bank Ltd. Surat Branch, Saving Ac. No. 000681 224 2 Hund+
SBI, Liliya Mota, Saving Ac. No. 32485533642 85,000 85 Thou+
IDBI Bank, Jakatnaka Branch, Surat, Ac. No. 133610400052614 15,081 15 Thou+
Bank Of Baroda, Hirabag Branch, Surat, Saving Ac. No. 56980100012671 1,00,995 1 Lacs+
Indusind Bank, Surat Current Ac. No. 200999925951 245 2 Hund+
| Nil | Nil | Nil | Rs 13,22,504 13 Lacs+ |
iii | Bonds, Debentures and Shares in companies | The Surat Peoples Co. Op. Bank Ltd (Share - 2510) 2,51,000 2 Lacs+
Varachha Co. Op. Bank, (Share - 10) 1,000 1 Thou+
Suryapur Co. Op. Bank Ltd. (Share-20) 2,000 2 Thou+
Navyug Co. Op. Credit Society (Share-20) 2,000 2 Thou+
Mandvi Vibhav Sahkari Bank, Mandli 5,000 5 Thou+
| The Surat Peoples Co. Op. Bank Ltd, Share 149 14,900 14 Thou+
Varachha Co. Op. Bank, Ltd. Share 10 1,000 1 Thou+
Suryapur Co. Op. Bank Ltd. Share 10 1,000 1 Thou+
Navyug Co. Op. Credit Society, Share 10 1,000 1 Thou+
Mandvi Vibhav Sahkari Bank Mandli 5,000 5 Thou+
| Nil | Nil | Nil | Rs 2,83,900 2 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil
|
v | Personal loans/advance given | Home Deposit 10,000 10 Thou+
The Mahesana Urban Co. Op. Bank Locker Deposit, Joint 8,000 8 Thou+
Swami Vivekanand, Edu. & Welfare Trust 18,500 18 Thou+
| Manubhai Chavada, Personal Loan 5,75,453 5 Lacs+
Swami Vivekanand Edu. & Welfare Trust 19,500 19 Thou+
| Nil | Nil | Nil | Rs 6,31,453 6 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | Hero Honda Splendor, Year-1998, GJ-5-AF-6100 8,000 8 Thou+
Toyota Qualis, Year-2003, GJ-5-CA-6110 1,25,000 1 Lacs+
Mahindra Pijot Jeep, Year-1990, GJ-5-A-2643 50,000 50 Thou+
| Toyota Innova, Year-2012, GJ-5-JB-6110 7,00,000 7 Lacs+
| Nil | Nil | Nil | Rs 8,83,000 8 Lacs+ |
vii | Jewellery (give details weight value) | 30 Gram Gold 1,00,000 1 Lacs+
300 Gram Silver 30,000 30 Thou+
| 70 Gram Gold 2,30,000 2 Lacs+
70 Gram Silver 45,000 45 Thou+
| Nil | Nil | Nil | Rs 4,05,000 4 Lacs+ |
viii | Other assets, such as values of claims / interests | Revolver, N.P.32.Bor 20,000 20 Thou+
| Nil | Nil | Nil | Nil | Rs 20,000 20 Thou+ |
Gross Total Value (as per Affidavit) | 23,79,205 23 Lacs+ | 23,66,652 23 Lacs+ | Nil | Nil | Nil | Rs 47,45,857 47 Lacs+ |
Totals (Calculated as Sum of Values) | Rs 23,79,205 23 Lacs+ | Rs 23,66,652 23 Lacs+ | Nil
| Nil
| Nil
| Rs 47,45,857 47 Lacs+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Mu. Po. Bhorigada, Ta. Liliya Mota, Dist. Amreli, Survey No. 402, 9th Part
Total Area 3.4 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 50,000 50 Thou+
Mu. Po. Bhorigada, Ta. Liliya Mota, Dist. Amreli, Survey No. 6, 8
Total Area 8.1 Acre
Built Up Area
Whether Inherited N
Purchase Date 2011-06-07
Purchase Cost 50000.00
Development Cost 0.00 5,00,000 5 Lacs+
Mu. Po. Bhorigada, Ta. Liliya Mota, Dist. Amreli, Survey No. 299
Total Area 3.6 Acre
Built Up Area
Whether Inherited N
Purchase Date 2008-08-07
Purchase Cost 208000.00
Development Cost 200000.00 6,00,000 6 Lacs+
Mu. Po. Monpar, Ta. Mahuva, Dist. Bhavnagar, Survey No. 588 & 8888 to 9, 588 To 10588 To 11
Total Area 21 Acre
Built Up Area
Whether Inherited N
Purchase Date 2008-09-01
Purchase Cost 258000.00
Development Cost 300000.00 10,00,000 10 Lacs+
Mu. Po. Umel, Ta. Kamrej, Dist. Surat, Survey No. 157, Joint With Spouse
Total Area 4.3 Acre
Built Up Area
Whether Inherited N
Purchase Date 2010-06-03
Purchase Cost 4275000.00
Development Cost 100000.00 60,00,000 60 Lacs+
| Mu. Po. Umel, Ta. Kamrej, Dist. Surat, Survey No. 157, Joint With Spouse
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 4275000.00
Development Cost 100000.00 60,00,000 60 Lacs+
Surat
Total Area 420 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2014-12-10
Purchase Cost 111000.00
Development Cost 0.00 1,50,000 1 Lacs+
| Nil | Nil | Nil | Rs 1,43,00,000 1 Crore+ |
ii | Non Agricultural Land | 69, Dhangigev Society, Punagam, Surat City, Dist. Surat
Total Area 420 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2014-12-10
Purchase Cost 111000.00
Development Cost 0.00 1,50,000 1 Lacs+
Survey No. 196/1, Plot No. 4,5,12,13,20, Mu. Pa Valda, Ta. Khambha, Dist. Amreli
Total Area 1288 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2015-10-28
Purchase Cost 346000.00
Development Cost 500000.00 10,00,000 10 Lacs+
| Survey No. 179, A/77, Nandani Homes Village, Umra, Ta. Olpad, Dist. Surat
Total Area 492 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 1996-06-03
Purchase Cost 41000.00
Development Cost 0.00 51,000 51 Thou+
| Nil | Nil | Nil | Rs 12,01,000 12 Lacs+ |
iii | Commercial Buildings | Shop No. 1, Royal Complex, Chital Road, Amreli
Total Area 84 Sq.ft.
Built Up Area 84 Sq.ft.
Whether Inherited N
Purchase Date 2017-07-10
Purchase Cost 125000.00
Development Cost 0.00 1,80,000 1 Lacs+
Mauje Dholikui, Ta. Choryasi, Dist. Surat, Survey No. 91, Part 84/2, Baroda Prestege, Varachha Road, Surat
Total Area 960 Sq.ft.
Built Up Area 960 Sq.ft.
Whether Inherited N
Purchase Date 1990-07-01
Purchase Cost 109000.00
Development Cost 0.00 12,00,000 12 Lacs+
| Shop No. 2, Royal Complex, Chital Road, Amreli
Total Area 84 Sq.ft.
Built Up Area 84 Sq.ft.
Whether Inherited N
Purchase Date 2017-07-10
Purchase Cost 125000.00
Development Cost 0.00 1,80,000 1 Lacs+
| Nil | Nil | Nil | Rs 15,60,000 15 Lacs+ |
iv | Residential Buildings | A-69, Trikamnagar Society, Vibhag-1, L.H.Road Surat, R.S.No. 35A/B/ Part, CS No. 2328/154, Joint With Spouse
Total Area 4230 Sq.ft.
Built Up Area 6500 Sq.ft.
Whether Inherited N
Purchase Date 2001-11-27
Purchase Cost 625500.00
Development Cost 0.00 50,00,000 50 Lacs+
| A-69, Trikamnagar Society, Vibhav-1, L.H.Road, Surat, R.S.No. 35A/B/Part, CS No. 2328/154, Joint With Spouse
Total Area 4230 Sq.ft.
Built Up Area 6500 Sq.ft.
Whether Inherited N
Purchase Date 2001-11-27
Purchase Cost 625500.00
Development Cost 0.00 50,00,000 50 Lacs+
102, Vrundavan Apartment, 14-45, Kamalpark Society, LH Road, Surat
Total Area 275 Sq.ft.
Built Up Area 275 Sq.ft.
Whether Inherited N
Purchase Date 1996-02-07
Purchase Cost 70000.00
Development Cost 0.00 3,00,000 3 Lacs+
Plot No. 254, Plot No. 398, Riddhi Siddhi Residency Village, Kamrej, Dist. Surat
Total Area 645 Sq.ft.
Built Up Area 600 Sq.ft.
Whether Inherited N
Purchase Date 2017-05-29
Purchase Cost 184400.00
Development Cost 500000.00 3,80,000 3 Lacs+
| Nil | Nil | Nil | Rs 1,06,80,000 1 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 1,56,80,000 1 Crore+ | 1,26,81,000 1 Crore+ | Nil | Nil | Nil | Rs 2,83,61,000 2 Crore+ |
Totals Calculated | Rs 1,56,80,000 1 Crore+ | Rs 1,20,61,000 1 Crore+ | Nil
| Nil
| Nil
| Rs 2,77,41,000 2 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Indusind Bank, Agribusiness Loan, Ac. No. 542000000852 72,48,722 72 Lacs+
SBI, Moti, Jagdar, Ta. Mahuva, Dist. Bhavnagar, Agriculture Loan, Ac. No. 31750094234 3,60,000 3 Lacs+
| Indusind Bank, Agribusiness Loan 3,000 3 Thou+
LIC Housing Loan 8,40,000 8 Lacs+
| Nil | Nil | Nil | Rs 84,51,722 84 Lacs+ |
Loans due to Individual / Entity | Champaben M. Chavada 5,75,543 5 Lacs+
Himatbhai D. Chavada 14,50,000 14 Lacs+
Divyesh Chavada 5,75,000 5 Lacs+
Vipulbhai D. Chavada 10,25,000 10 Lacs+
Vipinbhai D. Chavada 5,00,000 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 41,25,543 41 Lacs+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 1,17,34,175 1 Crore+ | 8,43,000 8 Lacs+ | Nil | Nil | Nil | Rs 1,25,77,175 1 Crore+ |
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 1,17,34,265 1 Crore+ | Rs 8,43,000 8 Lacs+ | Nil
| Nil
| Nil
| Rs 1,25,77,265 1 Crore+ |
No Problems in Reading Affidavit Information