Cases where Charges Framed
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 420 | Cr.No.18/2011,VIII ACMM , Bangalore Complaint filled by Narayanswamy M for alleged Cheating of Rs.2 lakh. Proceedings stayed by by the High Court on 18-08-2011 Crl.petn.No-5413/2011 | | 2 | 420 | Cr.No-32/2014,VIII ACMM, Bangalore. Compaliant was filled by Mr.Dinesh Jain for alleged cheating of Rs.3lakh, | | 3 | | CC.No-17472/12,XII ACMM, Bangalore.Compliant was filled by Dr.Shankar naik, the case on pending , 138 N.I. Act. | | 4 | | CC.No-686/12 to 690/2012, CC.No-3373/2012, 93/2012 PCJ and JMFC, Devanahalli, Proceedings stayed by the High Court on 13/02/2013 in CRL.Petn No-869 to 872/2013;3599/13, 3600/13, 138 N.I. Act. | | 5 | 418, 419, 420 | Cr.No-56/2011 in CC No-2126/12,before ACJ and JMFC,Devanahalli. Case was pending | | 6 | | CC.N0-18419/2009,Compliant was filled by V.Srinivas, 138 N.I. Act. |
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 |
| 1 | | CC.No-31056/2011,dated of order in XV ACMM Court. 12.06.2013.Fine imposed,default sentence for six months.Criminal Appeal 318/2013 before the Sessions Court; stay granted on-04/07/2013., 138 N.I Act. |
| Brief Details of IPCs 3 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Cheating with knowledge that wrongful loss may ensue to person whose interest offender is bound to protect (IPC Section-418)
1 charges related to cheating by personation (IPC Section-419)
|
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Cash | CASH IN HAND
39,50,000 39 Lacs+
| CASH IN HAND
7,22,000 7 Lacs+
| Nil | Nil | Nil | Rs 46,72,000
46 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | ICICI Bank,Kumar park branch,bangalore
41,618 41 Thou+
IDBI Bank,gandhi Nagar,Bangalore
65,604 65 Thou+
Central Bank Of India,city branch Bangalore
77,227 77 Thou+
canara bank,Kumara Park
2,258 2 Thou+
corporation Bank,vasanth Nagar
43,214 43 Thou+
Corporation Bank,vasanth Nagar
33,333 33 Thou+
| Canara Bank,Madhava Nagar Branch
15,237 15 Thou+
Corporation Bank, Vasanth Nagar
25,500 25 Thou+
| Nil | Nil | Nil | Rs 3,03,991
3 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Shares in Maz worth realty India Ltd.
1,74,25,000 1 Crore+
Shares in Maxworth realty venture
2,50,000 2 Lacs+
| Shares in Maz worth realty India Ltd
23,25,000 23 Lacs+
Shares in Maxworth realty venture
2,50,000 2 Lacs+
| Nil | Nil | Nil | Rs 2,02,50,000
2 Crore+ |
| 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 | 31,48,800 31 Lacs+
| Nil | Nil | Nil | Nil | Rs 31,48,800
31 Lacs+ |
| vi | Motor Vehicles (details of make, etc.) | TWO TARCTORS KA43/T2816
5,50,000 5 Lacs+
KA51/B5665 MODEL 2013
5,50,000 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 11,00,000
11 Lacs+ |
| vii | Jewellery (give details weight value) | GOLD 1000 GRMS
23,50,000 23 Lacs+
| 2500 GRMS
68,75,000 68 Lacs+
| Nil | Nil | Nil | Rs 92,25,000
92 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | HOUSEHOLD ARTICLES
4,50,000 4 Lacs+
| Nil | Nil | Nil | Rs 4,50,000
4 Lacs+ |
| Gross Total Value (as per Affidavit) | 2,84,87,054 2 Crore+ | 1,06,62,737 1 Crore+ | Nil | Nil | Nil | Rs 3,91,49,791
3 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 2,84,87,054
2 Crore+ | Rs 1,06,62,737
1 Crore+ | Nil
| Nil
| Nil
| Rs 3,91,49,791
3 Crore+ |
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Survey No-11/6
Total Area 1.02Acars
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 896500.00
Development Cost 0.00
25,00,000 25 Lacs+
Survey n0-12/8,Dyvarahalli
Total Area 0.28gunta
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 427070.00
Development Cost 0.00
12,50,000 12 Lacs+
12/6,Dyvarahalli
Total Area 1.00acar
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 853670.00
Development Cost 0.00
25,00,000 25 Lacs+
12/2
Total Area 39 gunta
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 832400.00
Development Cost 0.00
25,00,000 25 Lacs+
17/5
Total Area 1.acar
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 880615.00
Development Cost 0.00
25,00,000 25 Lacs+
12/4
Total Area 1 acar
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2133600.00
Development Cost 0.00
25,00,000 25 Lacs+
12/5
Total Area 1 Acar
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 853700.00
Development Cost 0.00
25,00,000 25 Lacs+
11/1
Total Area 17 Gunta
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 213160.00
Development Cost 0.00
12,00,000 12 Lacs+
11/1
Total Area 17 Gunta
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 213160.00
Development Cost 0.00
12,00,000 12 Lacs+
11/3 & 11/4
Total Area 11 Gunta
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 533250.00
Development Cost 0.00
50,00,000 50 Lacs+
88/2
Total Area 19 Gunta
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2026880.00
Development Cost 0.00
40,00,000 40 Lacs+
89/2
Total Area 10 Gunta
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1067265.00
Development Cost 0.00
20,00,000 20 Lacs+
41/2
Total Area 20 Gunta
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1250000.00
Development Cost 0.00
25,00,000 25 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,21,50,000
3 Crore+ |
| ii | Non Agricultural Land | 8/P9 Convert land
Total Area 01 Acar
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 7999315.00
Development Cost 0.00
1,40,00,000 1 Crore+
419/5
Total Area 2178 sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 513190.00
Development Cost 0.00
12,00,000 12 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,52,00,000
1 Crore+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Site N0-35,3store Building in Bettaharahalli , Biddarahalli
Total Area 1200 sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2000000.00
Development Cost 0.00
75,00,000 75 Lacs+
Property bearing 111 Under construction in RMV 2nd Stage
Total Area 2401sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 55966095.00
Development Cost 0.00
7,00,00,000 7 Crore+
| House No-56/2,Nethaji Nagar,Mathikere,Bangalore Gift from parents
Total Area 1080sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
43,20,000 43 Lacs+
| Nil | Nil | Nil | Rs 8,18,20,000
8 Crore+ |
| v | Others | INTERET IN JOIN FAMILY PROPERTY SURVEY NO 138/19
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0
| Nil | Nil | Nil | Nil | Rs 0
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 12,48,50,000 12 Crore+ | 43,20,000 43 Lacs+ | Nil | Nil | Nil | Rs 12,91,70,000
12 Crore+ |
| Totals Calculated | Rs 12,48,50,000
12 Crore+ | Rs 43,20,000
43 Lacs+ | Nil
| Nil
| Nil
| Rs 12,91,70,000
12 Crore+ |
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Housing LoanBorred from Central Bank Of India
2,95,98,538 2 Crore+
Housing Loan from Central Bank of Indai
1,41,13,317 1 Crore+
| Nil | Nil | Nil | Nil | Rs 4,37,11,855
4 Crore+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Loan from Maxworth Realty India
3,18,10,429 3 Crore+
| Nil | Nil | Nil | Nil | Rs 3,18,10,429
3 Crore+ |
| Grand Total of Liabilities (as per affidavit) | 7,55,22,284 7 Crore+ | Nil | Nil | Nil | Nil | Rs 7,55,22,284
7 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 7,55,22,284
7 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 7,55,22,284
7 Crore+ |
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