Cases where Charges Framed
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
1 | 147, 341, 323 | FIR No. 12/11, RCC144/08, P.S.Manwat Dist. Parbhani (M.S), JMFC, Manwat, Date of cognizance: 20-01-2009, Date of framing charges:9-1-2012 | 2 | 353 | FIR No. 96/11, SCC 939/10, P.S. Kotwali, Parbhani. (M.S), JMFC, Parbhani, Date of framing charges: 29-10-2011 | 3 | 353 | FIR No. 76/13, RCC171/08, P.S. Nanalpeth Parbhani (M.S), JMFC, Parbhani, Date of framing charges: 29-10-2011 |
Cases where Cognizance Taken
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
1 | | 135 B. P. Act, SCC 658/12, Dt. 29/10/2012 | 2 | | 135 B. P. Act, SCC1320/13, Dt. 9/11/2013 | 3 | | 135 B. P. Act, SCC518/08, Dt. 7/6/2013 | 4 | | 147, 174 Railway Act, JMFC, Rly, Purna, 122/2014 |
Cases where Convicted
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
---------No Cases-------- |
| Brief Details of IPCs 2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353) 1 charges related to Punishment for Rioting (IPC Section-147) 1 charges related to wrongful restraint (IPC Section-341) 1 charges related to voluntarily causing hurt (IPC Section-323) |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | Cash 15,000 15 Thou+
| Cash 15,000 15 Thou+
| Nil | Nil | Nil | Rs 30,000 30 Thou+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | S.B.I.Parbhani 564.64 5 Hund+
S.B.I.Mumbai 1,17,010 1 Lacs+
S.B.H.Parbhani 19,399.54 19 Thou+
Abbhudya mumbai 14,667.50 14 Thou+
Mahesh bank, Parbhani 10,11,000 10 Lacs+
Alahabad bank 2,858 2 Thou+
PDCC Parbhani 1,998 1 Thou+
| S.B.H.Parbhani 4,445 4 Thou+
P.D.C.C.Pigli 2,92,020 2 Lacs+
| Nil | Nil | Nil | Rs 14,63,962.68 14 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Abbhudya co.bank ltd. mumbai, shares no. 125159 200 2 Hund+
| Nil | Nil | Nil | Nil | Rs 200 2 Hund+ |
iv | (a) NSS, Postal Savings etc | 17,070 17 Thou+
| Nil | Nil | Nil | Nil | Rs 17,070 17 Thou+ |
(b) LIC or other insurance Policies | LIC no. 983202969 1,00,000 1 Lacs+
LIC no.983025417 25,000 25 Thou+
| LIC no.983202968 2,00,000 2 Lacs+
| LIC no.983202967 2,00,000 2 Lacs+
LIC no.988053111 2,00,000 2 Lacs+
| Nil | Nil | Rs 7,25,000 7 Lacs+ |
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | Inova jip MH22-V-77 year-2013 13,70,795 13 Lacs+
| Nil | Nil | Nil | Nil | Rs 13,70,795 13 Lacs+ |
vii | Jewellery (give details weight value) | 10 Tola Gold 3,50,000 3 Lacs+
| 20 Tola Gold 6,00,000 6 Lacs+
| Nil | Nil | Nil | Rs 9,50,000 9 Lacs+ |
viii | Other assets, such as values of claims / interests | Rivolver 59,683 59 Thou+
| Nil | Nil | Nil | Nil | Rs 59,683 59 Thou+ |
Gross Total Value (as per Affidavit) | 0 | 0 | Nil | Nil | Nil | Rs 0
|
Totals (Calculated as Sum of Values) | Rs 31,05,245.68 31 Lacs+ | Rs 11,11,465 11 Lacs+ | Rs 4,00,000 4 Lacs+ | Nil
| Nil
| Rs 46,16,710.68 46 Lacs+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Muje.koudgav unit no. 34
Total Area 2 hector
Built Up Area
Whether Inherited N
Purchase Date 2001-06-25
Purchase Cost 166000.00
Development Cost 0.00 50,00,000 50 Lacs+
Muje.Hasanapur unit no.57
Total Area 30 aar
Built Up Area
Whether Inherited N
Purchase Date 2009-01-27
Purchase Cost 97740.00
Development Cost 0.00 5,00,000 5 Lacs+
Muje.koudgav unit no.150
Total Area 3 hector, 77 Aar
Built Up Area
Whether Inherited N
Purchase Date 2012-03-01
Purchase Cost 956000.00
Development Cost 0.00 20,00,000 20 Lacs+
| Pimpri Parbhani unit no. 429
Total Area 7 hector, 38 Aar
Built Up Area
Whether Inherited N
Purchase Date 2010-11-11
Purchase Cost 2728480.00
Development Cost 0.00 70,00,000 70 Lacs+
| Nil | Nil | Nil | Rs 1,45,00,000 1 Crore+ |
ii | Non Agricultural Land | Nil | Lokasha nagar, parbhani 40/52
Total Area 4101.70 sq.feet
Built Up Area
Whether Inherited N
Purchase Date 2011-04-05
Purchase Cost 985910.00
Development Cost 4500000.00 60,00,000 60 Lacs+
Balaji nagar Gangakhed, Dist. Parbhani 451
Total Area 942 sq.feet.
Built Up Area
Whether Inherited N
Purchase Date 2010-03-11
Purchase Cost 25867.00
Development Cost 0.00 2,00,000 2 Lacs+
Balaji nagar Gangakhed, Dist. Parbhani 451
Total Area 5360 sq.feet.
Built Up Area
Whether Inherited N
Purchase Date 2010-03-11
Purchase Cost 147208.00
Development Cost 0.00 11,00,000 11 Lacs+
| Nil | Nil | Nil | Rs 73,00,000 73 Lacs+ |
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | sadnika mhada mumbai. C.T.S.1374 (A) (P.T.)
Total Area 693.50 sq.feet.
Built Up Area 693.50 sq.feet.
Whether Inherited N
Purchase Date 2009-11-19
Purchase Cost 4600000.00
Development Cost 0.00 46,00,000 46 Lacs+
| Nil | Nil | Nil | Nil | Rs 46,00,000 46 Lacs+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 1,21,00,000 1 Crore+ | 1,43,00,000 1 Crore+ | Nil | Nil | Nil | Rs 2,64,00,000 2 Crore+ |
Totals Calculated | Rs 1,21,00,000 1 Crore+ | Rs 1,43,00,000 1 Crore+ | Nil
| Nil
| Nil
| Rs 2,64,00,000 2 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | M.S.C.bank mumbai home lone 21,60,116 21 Lacs+
S.B.H. parbhani (carlone) 4,96,884 4 Lacs+
Aalahabad bank parbhani, agriculture lone 50,384 50 Thou+
| S.B.H.Parbhani, home lone 31,52,263 31 Lacs+
S.B.H.parbhani, agriculture lone 1,17,204 1 Lacs+
| Nil | Nil | Nil | Rs 59,76,851 59 Lacs+ |
Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil
|
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 27,07,384 27 Lacs+ | 32,69,467 32 Lacs+ | Nil | Nil | Nil | Rs 59,76,851 59 Lacs+ |
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 27,07,384 27 Lacs+ | Rs 32,69,467 32 Lacs+ | Nil
| Nil
| Nil
| Rs 59,76,851 59 Lacs+ |