Cases where Charges Framed
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
1 | 420, 409, 406, 34 | FIR No-003142 Akot Police station (Dist. Akola) Maharashtra, JMFC, AKOT case no-110/12 Date 01/06/2012, JMFC, AKOT, 01/06/2012, High court, Nagpur |
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 Cheating and dishonestly inducing delivery of property (IPC Section-420) 1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409) 1 charges related to criminal breach of trust (IPC Section-406) 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34) |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 | dependent4 |
i | Cash | Cash 5,00,000 5 Lacs+
| Cash 75,000 75 Thou+
| Cash 50,000 50 Thou+
| Cash 40,000 40 Thou+
| Cash 30,000 30 Thou+
| Cash 1,00,000 1 Lacs+
| Rs 7,95,000 7 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | A.D.C.C. Bank, Akot 8,01,278.60 8 Lacs+
A.D.C.C. Bank, Main branch, Akola 10,000 10 Thou+
Janata Bank, Akot 1,650.40 1 Thou+
Central Bank, Akot 1,123 1 Thou+
Vasant Nagari, Akot 2,658 2 Thou+
| A.D.C.C. Bank, Akot 977.20 9 Hund+
| Nil | Nil | Nil | A.D.C.C. Bank, Akot 1,500 1 Thou+
| Rs 8,19,187.20 8 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | J.P.G. Gining Factory Mohala 4,07,100 4 Lacs+
| Rs 4,07,100 4 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | FIAT Car 1994 M.H-30B 428 20,000 20 Thou+
Tractor M.T.R-4696, year-1979 50,000 50 Thou+
Trolly M.H.V-4544, Year-1979 30,000 30 Thou+
| Nil | Nil | Nil | Nil | Hero Honda M.H 30 A.E. 4067 40,000 40 Thou+
| Rs 1,40,000 1 Lacs+ |
vii | Jewellery (give details weight value) | Gold 40 gram 1,20,000 1 Lacs+
| Gold 200 gram 6,00,000 6 Lacs+
| Gold 50 gram 1,50,000 1 Lacs+
| Gold 40 gram 1,20,000 1 Lacs+
| Gold 30 gram 90,000 90 Thou+
| Gold 20 gram 60,000 60 Thou+
| Rs 11,40,000 11 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 0 | 0 | 0 | 0 | 0 | 0 | Rs 0
|
Totals (Calculated as Sum of Values) | Rs 15,36,710 15 Lacs+ | Rs 6,75,977.20 6 Lacs+ | Rs 2,00,000 2 Lacs+ | Rs 1,60,000 1 Lacs+ | Rs 1,20,000 1 Lacs+ | Rs 6,08,600 6 Lacs+ | Rs 33,01,287.20 33 Lacs+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 | dependent4 |
i | Agricultural Land | Dharur Ramapur Unit no-275, 1 hector 80 Are
Total Area 4 Acres 20 Are
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 25,00,000 25 Lacs+
| Dharur Ramapur unit no-275, 1 hector 21 Are
Total Area 9 hector 04 Are
Built Up Area
Whether Inherited Y
Purchase Date 1991-11-01
Purchase Cost 0.00
Development Cost 0.00 20,00,000 20 Lacs+
Dharur Ramapur Unit No-296
Total Area 2 Hector 43 Are
Built Up Area
Whether Inherited Y
Purchase Date 1991-11-01
Purchase Cost 0.00
Development Cost 0.00 30,00,000 30 Lacs+
| Nil | Nil | Nil | Nil | Rs 75,00,000 75 Lacs+ |
ii | Non Agricultural Land | AT. Post Mohala no-94
Total Area 1520 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2002-05-22
Purchase Cost 1152.00
Development Cost 0.00 2,00,000 2 Lacs+
kasabe Akot No-19/2A Flot no-7
Total Area 5220 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2010-12-02
Purchase Cost 300000.00
Development Cost 0.00 5,00,000 5 Lacs+
| Nil | Nil | Nil | Nil | Unit no-102 AT. post Mohala
Total Area 10% Partnership 47 Area
Built Up Area
Whether Inherited N
Purchase Date 2012-02-07
Purchase Cost 470000.00
Development Cost 47000.00 7,75,000 7 Lacs+
| Rs 14,75,000 14 Lacs+ |
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | Property no-60
Total Area 1591.60 sq. ft.
Built Up Area 400 sq. ft.
Whether Inherited N
Purchase Date 2005-02-11
Purchase Cost 87000.00
Development Cost 0.00 2,00,000 2 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 2,00,000 2 Lacs+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 34,00,000 34 Lacs+ | 50,00,000 50 Lacs+ | Nil | Nil | Nil | 7,75,000 7 Lacs+ | Rs 91,75,000 91 Lacs+ |
Totals Calculated | Rs 34,00,000 34 Lacs+ | Rs 50,00,000 50 Lacs+ | Nil
| Nil
| Nil
| Rs 7,75,000 7 Lacs+ | Rs 91,75,000 91 Lacs+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 | dependent4 |
i | Loans from Banks / FIs | Co.op Society Mohala 67,500 67 Thou+
| Co.op Society Mohala 1,35,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,02,500 2 Lacs+ |
Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 67,500 67 Thou+ | 1,35,000 1 Lacs+ | Nil | Nil | Nil | Nil | Rs 2,02,500 2 Lacs+ |
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
|
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 67,500 67 Thou+ | Rs 1,35,000 1 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 2,02,500 2 Lacs+ |