Cases where Charges Framed
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 120 B, 406, 409, 109, 465, 471, 34 | FIR No. 120/2002, Dhoki Osmanabad, Chief Judicial Magistrate, Osmanabad, Case No. RCC No. 14 of 2005, 30 May 2005, Essential Commodities Act. 1955 | | 2 | 120 B, 302, | Section 3 of Arms Act, Section 25 of Arms Act FIR NO. 220 of 2006, Dist. Sessions Court Raigad at Alibaug Case No. 220/I/2009, Case Renumbered as 1146 of 2014, 20 August, 2009 |
Cases where Cognizance Taken
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 120 B, 420, 406, 409, 109 | Case No. RCC No. 164 of 2004, Dist. Pune, Judicial Magistrate, First Class 9, Pune, Case No. RCC No. 164 of 2004, 6 November 2004 | | 2 | 120 B, 302, 511, 341 | FIR No. 156 of 2009, MIDC Police Station, Latur, Judicial Magistrate First Class at Latur, Case No. FIR NO. 156 of 2009 | | 3 | 109, 365, 143, 147, 149, | FIR No. 299 of 2010, Solapur City Police, Station, Judicial Magistrate First Class at Solapur | | 4 | 120 B, 168, 420, 406, 409, 467, 468, 471 | Case No. RCC No. 164 of 2004, Dist. Osmanabad, Chief Judicial Magistrate, Osmanabad, Case No. MA No. 38 of 2012, 14 February, 2012 |
Cases where Convicted
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------No Cases-------- |
| Brief Details of IPCs 3 charges related to criminal breach of trust (IPC Section-406)
3 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
2 charges related to Murder (IPC Section-302)
2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to attempting to commit offences punishable with imprisonment for life or other imprisonment (IPC Section-511)
1 charges related to Kidnapping or abducting with intent secretly and wrongfully to confine person (IPC Section-365)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
5 charges related to Concealing design to commit offence punishable with imprisonment (IPC Section-120)
3 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109)
2 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to forgery (IPC Section-465)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Public servant unlawfully engaging in trade (IPC Section-168)
|
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Cash | Cash
22,88,363.06 22 Lacs+
| Cash
2,10,469.29 2 Lacs+
| Nil | Nil | Nil | Rs 24,98,832.35
24 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI, Mantralay Branch, Saving A/C
8,38,825.15 8 Lacs+
The National Co-Op Bank, Nariman Point, Saving A/C
11,348.01 11 Thou+
The National Co-Op Bank, Nariman Point, Deposite
3,57,726 3 Lacs+
The Osmanabad, Dist. Co.Op. Bank
34,832.66 34 Thou+
The Pandharpur Sahkari Bank, Saving A/C
1,45,034.10 1 Lacs+
Union Bank of India, Mumbai, Deposite
22,97,548 22 Lacs+
Maharashtra Gramin Bank, Ter Branch, Saving A/c
10,028 10 Thou+
State Bank of Hyderabad, Osmanabad, Saving A/C
9.26
Osmanabad Janta Sahkari Bank Ltd., Osmanabad Branch, Saving A/C
1,142.05 1 Thou+
Solapur Janta Sahkari Bank Ltd., Osmanabad Branch, Saving A/C
7,993.50 7 Thou+
Post Office, Wagle Estate, Thane, Saving A/C
1,56,350 1 Lacs+
Bank of India, Osmanabad, Saving A/C
2,13,746 2 Lacs+
SBI, Sansad Bhavan, Delhi Branch, Saving A/C
14,00,262 14 Lacs+
Terna Nagri Sahkari Bank Ltd., Osmanabad, (Election 2014), Saving A/C
1,000 1 Thou+
| The Osmanabad, Dist. Co.Op. Bank, Saving A/C
15,495.69 15 Thou+
ICICI Bank, Saving A/C
20,141.44 20 Thou+
Union Bank of India, Mumbai, Saving A/C
31,414.11 31 Thou+
| Nil | Nil | Nil | Rs 55,42,895.97
55 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | UTI Units
39,800 39 Thou+
Puncham Aqua Ltd.,
3,00,000 3 Lacs+
East India Hotels
19,000 19 Thou+
Picco Electronics Ltd.,
19,000 19 Thou+
Baramati Agro Ltd.,
85,000 85 Thou+
Terna Shetkari Sahkari Sankhar Kharkhana
30,000 30 Thou+
Sharad Agrotech Ltd.,
50,000 50 Thou+
Terna Shetkari Sahkari Soot Girni Ltd.,
1,000 1 Thou+
Prithvijeet Graper Grower's Co.Op. Society Ltd.,
20,000 20 Thou+
Dharasiv Kukut Palan Sahkari Sanstha Ltd.,
5,000 5 Thou+
Osmanabad Janta Sahkari Bank Ltd.,
600 6 Hund+
Osmanabad Dist. Co. Op. Agri. Rural Multipurpose Dev Bank Ltd., Osmanabad
10
Ter L.S.M.P. Seva Sahkari Society Ltd., Ter
2,975 2 Thou+
Osmanabad Dist. Niligiri Utpadak Sangh
1,000 1 Thou+
Osmanabad Seeds Co.Op.
1,000 1 Thou+
Samram International Pvt. Ltd.,
20,24,520 20 Lacs+
Tuljai SFAC LTD, Deposite
1,000 1 Thou+
Tuljai SFAC LTD, Preference Share
10,101 10 Thou+
Sant Goroba Doodh Vyavsay Sanstha, Ter
11
| UTI Units
38,400 38 Thou+
East India Hotels
19,000 19 Thou+
Picco Electronics Ltd.,
19,000 19 Thou+
Baramati Agro Ltd.,
85,000 85 Thou+
Kalyani Steel Ltd.,
32,500 32 Thou+
Videocon International Ltd.,
1,22,100 1 Lacs+
Rajashri Polyfilms Ltd.,
25,000 25 Thou+
Terna Shetkari Sahkari Sakhar Karkhana
5,000 5 Thou+
Sharad Agrotech Ltd.,
50,000 50 Thou+
Terna Shetkari Sahkari Soot Girni Ltd.,
1,000 1 Thou+
Prithvijeet Graper Grower's Co.Op. Society Ltd.,
20,000 20 Thou+
The National Co. Op. Bank Ltd.,
100 1 Hund+
Ter L.S.M.P. Seva Sahkari Society Ltd., Ter
2,900 2 Thou+
Sanram International Pvt. Ltd.,
11,25,610 11 Lacs+
| Nil | Nil | Nil | Rs 41,55,627
41 Lacs+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Nil | Post Senior Citizen A/C
15,00,000 15 Lacs+
| Nil | Nil | Nil | Rs 15,00,000
15 Lacs+ |
| v | Personal loans/advance given | P. P. Patil
3,32,500 3 Lacs+
Others
15,000 15 Thou+
| P. P. Patil
5,25,000 5 Lacs+
P. B. Patil
57,59,622 57 Lacs+
P. B. Patil HUF
18,76,524 18 Lacs+
Others
15,000 15 Thou+
| Nil | Nil | Nil | Rs 85,23,646
85 Lacs+ |
| vi | Motor Vehicles (details of make, etc.) | Jeep-MMG 8868
82,000 82 Thou+
Car MMB 7947
70,000 70 Thou+
Tata Sumo, MH 04 Q 5511
3,00,000 3 Lacs+
Bolero Jeep, MH 04 BX 5511
5,12,000 5 Lacs+
Motar Cycle Mh 25 E 6501
78,272 78 Thou+
| Nil | Nil | Nil | Nil | Rs 10,42,272
10 Lacs+ |
| vii | Jewellery (give details weight value) | Gold 225 gm
6,78,645 6 Lacs+
Silver 40 gm
1,831.20 1 Thou+
| Gold 1432 gm
43,28,247 43 Lacs+
Silver 820 gm
37,539.60 37 Thou+
Diamond
11,000 11 Thou+
| Nil | Nil | Nil | Rs 50,57,262.80
50 Lacs+ |
| viii | Other assets, such as values of claims / interests | Guns
1,45,000 1 Lacs+
Share of Padmashinha Patil HUF
32,44,768.85 32 Lacs+
Share of Chandrakala Patil
86,67,162.51 86 Lacs+
| Guns
40,000 40 Thou+
| Nil | Nil | Nil | Rs 1,20,96,931.36
1 Crore+ |
| Gross Total Value (as per Affidavit) | 2,45,01,404.34 2 Crore+ | 1,59,16,062.53 1 Crore+ | Nil | Nil | Nil | Rs 4,04,17,466.87
4 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 2,45,01,404.35
2 Crore+ | Rs 1,59,16,063.13
1 Crore+ | Nil
| Nil
| Nil
| Rs 4,04,17,467.48
4 Crore+ |
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | At Ter, Dist. Osmanabad, G. No. 98
Total Area 6 H 54 R
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
78,48,000 78 Lacs+
At Ter, Dist. Osmanabad, G. No. 9
Total Area 1 H 04 R
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,48,000 12 Lacs+
At Ter, Dist. Osmanabad
Total Area 2 H 42 R
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
29,04,000 29 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,20,00,000
1 Crore+ |
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | plot No. 35-36, Survey No. 3, 4868, CTS No. 7821, Osmanabad
Total Area 1683.01 sq. mt.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,53,61,400 1 Crore+
| Nil | Nil | Nil | Nil | Rs 1,53,61,400
1 Crore+ |
| iv | Residential Buildings | Plot No. 58, Sector 8, Vashi, Navi Mumbai
Total Area 2151 sq. ft.
Built Up Area 2198 sq. ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 150000.00
Development Cost 82033.00
1,09,06,675 1 Crore+
Unit No. 88, Shingholi
Total Area 7 acres 18 R
Built Up Area 6783 sq. ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,32,07,180 1 Crore+
Worli Sagar, CHS Worli, Mumbai, Vaitarana Building Flat No. 1101
Total Area
Built Up Area 1140 sq. ft.
Whether Inherited N
Purchase Date 1983-07-11
Purchase Cost 813537.00
Development Cost 0.00
2,83,58,000 2 Crore+
Ter, Tal. & Dist. Osmanabad, CTS No. 881
Total Area 845.6 sq. mt.
Built Up Area 9098.1 sq. ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,61,040 7 Lacs+
| Plot No. 58, Sector 8, Vashi, Navi Mumbai
Total Area 2152 sq. ft.
Built Up Area 2198 sq. ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 150000.00
Development Cost 82033.00
1,09,06,675 1 Crore+
| Nil | Nil | Nil | Rs 6,41,39,570
6 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 8,05,94,295 8 Crore+ | 1,09,06,675 1 Crore+ | Nil | Nil | Nil | Rs 9,15,00,970
9 Crore+ |
| Totals Calculated | Rs 8,05,94,295
8 Crore+ | Rs 1,09,06,675
1 Crore+ | Nil
| Nil
| Nil
| Rs 9,15,00,970
9 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 | C P Patil, Personal Loan
57,19,470 57 Lacs+
P B Patil, Personal Loan
28,12,302 28 Lacs+
R P Patil HUF, Personal Loan
5,35,000 5 Lacs+
Terra Electrosoft, Personal Loan
2,86,713 2 Lacs+
| Terra Electrosoft, Personal Loan
7,82,310 7 Lacs+
R P Patil, Personal Loan
38,940 38 Thou+
| Nil | Nil | Nil | Rs 1,01,74,735
1 Crore+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 93,53,485 93 Lacs+ | 8,21,250 8 Lacs+ | Nil | Nil | Nil | Rs 1,01,74,735
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 93,53,485
93 Lacs+ | Rs 8,21,250
8 Lacs+ | Nil
| Nil
| Nil
| Rs 1,01,74,735
1 Crore+ |
