Cases where Charges Framed
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
1 | 143, 144(3), 188, 333, 341, 353, 332, 225, 323, 324, 407, 504, 506 | FIR No. 7/2010 & 6/2010, nate police station, Tal.rajapur, Dist. ratnapur, First Class Judicial Magistrate Rajapur, Ratnigiri, Faujdari case no.133/2011, date 04-10-2010 | 2 | 143, 341 | FIR No. 163/2010, Shivaji nagar, police station, pune, First Class Judicial Magistrate Pune Faujdari case no. 436618/2010 firstclass judisior, pune, date. 25/08/2010, 37(1), 38 Mumbai Police Act. | 3 | 135 | FIR No. 3146/2012, visharam bag police station, pune, First Class Judicial Magistrate Pune summary case no, 0405438/2010, firstclass judisior, pune,date. 05/05/2010 |
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 Voluntarily causing grievous hurt to deter public servant from his duty (IPC Section-333) 1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332) 1 charges related to Resistance or obstruction to lawful apprehension of another person (IPC Section-225) 1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324) 1 charges related to Criminal breach of trust by carrier, etc. (IPC Section-407) 1 charges related to criminal intimidation (IPC Section-506) 2 charges related to Being member of an unlawful assembly (IPC Section-143) 2 charges related to wrongful restraint (IPC Section-341) 1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188) 1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353) 1 charges related to voluntarily causing hurt (IPC Section-323) 1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504) 1 charges related to Abetment of desertion of soldier, sailor or airman (IPC Section-135) |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | Cash 1,15,750 1 Lacs+
| Cash 7,50,500 7 Lacs+
| Nil | Nil | Nil | Rs 8,66,250 8 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | ICICI bank branch andhra, pune, saving A/C. no. 007301009958, Joint Account 80,750 80 Thou+
Central bank of india branch F.C road, pune, saving A/C. No. 3009550283. joint Account. 35,000 35 Thou+
SBI branch pune, PPF A/C. 12,57,861 12 Lacs+
| ICICI bank, branch, andhra, pune, 72,294 72 Thou+
ICICi Bank 80,750 80 Thou+
Central Bank of India 35,000 35 Thou+
| Nil | Nil | Nil | Rs 15,61,655 15 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Birla sun life bond 3,00,000 3 Lacs+
Reliance tax sever bonde 1,00,000 1 Lacs+
SDI magnum tax bond 1,00,000 1 Lacs+
NHB capital gen bond 6,00,000 6 Lacs+
Western food and vegetables pvt.ltd. 27,000 27 Thou+
| Birla sun life bond 1,00,000 1 Lacs+
IDBI tax saving bond 30,000 30 Thou+
Western bache system shares 35,000 35 Thou+
Brokers auto shares 2,000 2 Thou+
| Nil | Nil | Nil | Rs 12,94,000 12 Lacs+ |
iv | (a) NSS, Postal Savings etc | NSS 72,055 72 Thou+
| NSS 1,84,896 1 Lacs+
| Nil | Nil | Nil | Rs 2,56,951 2 Lacs+ |
(b) LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil
|
v | Personal loans/advance given | B U Bhandari project 39,91,585 39 Lacs+
A B Kolse 1,75,000 1 Lacs+
Rajneesh M Bhandari 3,00,000 3 Lacs+
H D Bapat 10,00,000 10 Lacs+
Padma M Shirole 60,90,000 60 Lacs+
Vinita V. Patil 2,00,000 2 Lacs+
Lila trust, pune 7,98,000 7 Lacs+
Sumag devlopers,in advance cash, pune 70,00,000 70 Lacs+
Uma enterprises advance cash 5,00,000 5 Lacs+
Rahatni, pune land purchase 12,00,000 12 Lacs+
| B.G.Kolse patil cash lone 23,79,701 23 Lacs+
Neksell software in advance cash 22,57,000 22 Lacs+
Advance cash 6,00,000 6 Lacs+
| Nil | Nil | Nil | Rs 2,64,91,286 2 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Nil | Nil | Nil
|
vii | Jewellery (give details weight value) | 500 gram gold 14,80,500 14 Lacs+
5 kg Silver 2,70,150 2 Lacs+
| 1000 gram gold 29,61,000 29 Lacs+
10 kg Silver 5,40,000 5 Lacs+
3 Diamond 2,00,000 2 Lacs+
| Nil | Nil | Nil | Rs 54,51,650 54 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 2,60,29,561 2 Crore+ | 1,01,30,391 1 Crore+ | Nil | Nil | Nil | Rs 3,61,59,952 3 Crore+ |
Totals (Calculated as Sum of Values) | Rs 2,56,93,651 2 Crore+ | Rs 1,02,28,141 1 Crore+ | Nil
| Nil
| Nil
| Rs 3,59,21,792 3 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Mauje Guha, Tal. rahuri, Dist. Ahmednagar gat no.307
Total Area 3 hector, 55 Aar
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 55,00,000 55 Lacs+
| Mauje rahuri, Tal. Alibag, Dist. Raygad, gat no. 100
Total Area 83 Arr,
Built Up Area
Whether Inherited N
Purchase Date 2005-06-16
Purchase Cost 500000.00
Development Cost 0.00 5,00,000 5 Lacs+
| Nil | Nil | Nil | Rs 60,00,000 60 Lacs+ |
ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | Mumbai mahanagpalika varlilila appartment, no.1
Total Area 1200 sq.ft.
Built Up Area 1200 sq.ft.
Whether Inherited N
Purchase Date 1990-01-04
Purchase Cost 690311.00
Development Cost 0.00 25,00,00,000 25 Crore+
Mauje pashan, pune mahanagr palika abhimanshre, sahakari grahanirman sansaatha , pune bangla no. C.48, survey no. 104/2+3+108/1A/14/1+2
Total Area 5000 sq.ft.
Built Up Area 2500 sq.ft.
Whether Inherited N
Purchase Date 1983-08-19
Purchase Cost 439000.00
Development Cost 0.00 1,00,00,000 1 Crore+
| Muje vaner, pune, mahanag palika survey no. 39/2, house no. 13
Total Area 3000 sq.ft
Built Up Area 3000 sq.ft
Whether Inherited N
Purchase Date 2011-06-09
Purchase Cost 7000000.00
Development Cost 0.00 2,50,00,000 2 Crore+
pune, mahanag palika F C road survey no. 893
Total Area 800 sq.ft.
Built Up Area 800 sq.ft.
Whether Inherited N
Purchase Date 2009-11-25
Purchase Cost 2604000.00
Development Cost 0.00 1,00,00,000 1 Crore+
| Nil | Nil | Nil | Rs 29,50,00,000 29 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 26,55,00,000 26 Crore+ | 3,55,00,000 3 Crore+ | Nil | Nil | Nil | Rs 30,10,00,000 30 Crore+ |
Totals Calculated | Rs 26,55,00,000 26 Crore+ | Rs 3,55,00,000 3 Crore+ | Nil
| Nil
| Nil
| Rs 30,10,00,000 30 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Nil | Nil | Nil | Nil | Nil | Nil
|
Loans due to Individual / Entity | Malti kolse patil 23,79,701 23 Lacs+
| Nil | Nil | Nil | Nil | Rs 23,79,701 23 Lacs+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil
|
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 23,79,701 23 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 23,79,701 23 Lacs+ |