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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