Cases where Charges Framed
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
---------No Cases-------- |
Cases where Cognizance Taken
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
1 | | 135 B.P. Act, FIR No. 13/90, Criminal Case No. 38/90, Court Case No. MSCC No. 480/90, Dt.19.04.90, CJM Court, Aurangabad | 2 | | 135 B.P. Act, FIR No. 3024/09, Criminal Case No. 62/09, Court Case No. MA No. 1188/09,Dt.24/09/09, CJM Court, Aurangabad | 3 | 143, 147, 148, 427, 323, 504 | 135 B.P.Act, 3(1)(5) 3(1)(10) PCR Act, Mukundwadi, FIR No. 54/2000, Court Case No. NCC No. 2985/2001, Dt.17/8/2001, JMFC Railway Court, Aurangabad | 4 | | 135 B.P.Act, 37(1)37(3), FIR No. 3023/11 | 5 | 353, 332, 341, 114, 117, 143, 147, 149, 323, 506, 427 | 135 B.P.Act, FIR No. 135/12 | 6 | 188 | 135 B.P.Act, FIR No. 3023/11, Court Case No. SCC No. 2553/2000, Dt. 25/04/2000 | 7 | 147, 342, 341, 323, 353, 186 | City Chowk, FIR No. 655/1988, Court 4th, Aurangabad | 8 | 500 | Mukundwadi, Court Case No. SCC No. 1021/2006, JMFC Railway Court, Aurangabad |
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 hurt to deter public servant from his duty (IPC Section-332) 1 charges related to criminal intimidation (IPC Section-506) 3 charges related to Punishment for Rioting (IPC Section-147) 3 charges related to voluntarily causing hurt (IPC Section-323) 2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427) 2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353) 2 charges related to wrongful restraint (IPC Section-341) 2 charges related to Being member of an unlawful assembly (IPC Section-143) 1 charges related to Rioting, armed with deadly weapon (IPC Section-148) 1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504) 1 charges related to Abettor present when offence is committed (IPC Section-114) 1 charges related to Abetting commission of offence by the public or by more than ten persons (IPC Section-117) 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 Disobedience to order duly promulgated by public servant (IPC Section-188) 1 charges related to wrongful Confinement (IPC Section-342) 1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186) 1 charges related to Punishment for Defamation (IPC Section-500) |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | Cash 50,000 50 Thou+
| Cash 20,000 20 Thou+
| Cash 10,000 10 Thou+
| Cash 2,000 2 Thou+
| Cash 3,000 3 Thou+
| Rs 85,000 85 Thou+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | BMC Bank, Old Bazar, Aurangabad, M/s. Rishikesh Industries 24,030 24 Thou+
Bank of India, Kranti Chowk, Aurangabad, M/s. Rishikesh Industries 4,77,702 4 Lacs+
BMC Bank, Old Bazar, Aurangabad 38,221.29 38 Thou+
Bank of Baroda, Samarthnagar, Aurangabad 44,144 44 Thou+
SBI, Parliament Branch, Delhi, 1,46,232.38 1 Lacs+
Punjab & Maharashtra Co-op. Bank Ltd., Aurangabad 43,125 43 Thou+
SBI, Vidhan Bhavan Branch 2,000 2 Thou+
| ICICI, Gomtesh Market, Aurangabad 7,300 7 Thou+
SBI, Kranti Chowk, Aurangabad 70,500 70 Thou+
| Bank of Maharashtra, Branch Khadakeshwar, Aurangabad 4,750 4 Thou+
SBI, Jyotinagar, Aurangabad 15,101 15 Thou+
| SBI, Samarthnagar, Aurangabad 9,889 9 Thou+
| Nil | Rs 8,82,994.67 8 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Aurangabad Pupils Co-op. Bank, Year 1999 21,000 21 Thou+
BMC Bank, Year 1999 7,500 7 Thou+
| Nil | Nil | Nil | Nil | Rs 28,500 28 Thou+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC Policy 6,09,650 6 Lacs+
| LIC Policy 15,61,804 15 Lacs+
| LIC Policy 4,58,845 4 Lacs+
| LIC Policy 2,53,833 2 Lacs+
| LIC Policy 48,040 48 Thou+
| Rs 29,32,172 29 Lacs+ |
v | Personal loans/advance given | Somnath V. Sakhare 67,37,895 67 Lacs+
M/s. Rishikesh Industries 9,47,242 9 Lacs+
| Somnath V. Sakhare 67,37,752 67 Lacs+
| M/s. Jay Bhadra Enterprises Saving 1,00,000 1 Lacs+
| Nil | Nil | Rs 1,45,22,889 1 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Fiat Car MH 20-909, Year 1989 1,90,000 1 Lacs+
| Tata Safari MH 20 T-909, Year 2002 3,50,000 3 Lacs+
| Tata Safari MH 20 AM-909, Year 2004 5,00,000 5 Lacs+
Avenger (Two wheeler) MH 20 AW-7777, Yer 2006 70,000 70 Thou+
Activa (Two wheeler) MH 20 BB-909, Yer 2007 41,000 41 Thou+
| Activa (Two wheeler) MH 20 CB-0248, Year 2012 38,000 38 Thou+
| Nil | Rs 11,89,000 11 Lacs+ |
vii | Jewellery (give details weight value) | Gold 430 Grams 12,47,000 12 Lacs+
Silver 1600 Gram 69,000 69 Thou+
| Nil | Nil | Nil | Nil | Rs 13,16,000 13 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 1,07,24,241 1 Crore+ | 87,41,156 87 Lacs+ | 12,19,676 12 Lacs+ | 3,03,722 3 Lacs+ | 51,040 51 Thou+ | Rs 2,10,39,835 2 Crore+ |
Totals (Calculated as Sum of Values) | Rs 1,06,54,741.67 1 Crore+ | Rs 87,47,356 87 Lacs+ | Rs 11,99,696 11 Lacs+ | Rs 3,03,722 3 Lacs+ | Rs 51,040 51 Thou+ | Rs 2,09,56,555.67 2 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Nil | Bidkin, Tal. Paithan, Unit No. 839
Total Area 15 Acre
Built Up Area
Whether Inherited N
Purchase Date 2007-07-12
Purchase Cost 1350000.00
Development Cost 0.00 3,75,00,000 3 Crore+
| Nil | Nil | Nil | Rs 3,75,00,000 3 Crore+ |
ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Commercial Buildings | Plot No. K 111, M.I.D.C., Waluj, Aurangabad
Total Area 19368 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 1991-04-02
Purchase Cost 72000.00
Development Cost 1417701.00 1,38,26,600 1 Crore+
| Nil | Nil | Nil | Nil | Rs 1,38,26,600 1 Crore+ |
iv | Residential Buildings | R.L. 111, M.I.D.C., Waluj
Total Area 3766 sq. ft.
Built Up Area 154 sq. ft.
Whether Inherited N
Purchase Date 1992-12-24
Purchase Cost 31500.00
Development Cost 50000.00 76,02,000 76 Lacs+
Machchhali Khadak Co. 5900-5901
Total Area 1851 sq. ft.
Built Up Area 3708.62 sq. ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 1,06,35,125 1 Crore+
| Nil | Nil | Nil | Nil | Rs 1,82,37,125 1 Crore+ |
v | Others | The Adarsh Vihar, M.P.Co-op. Group Hsg. Soc., New Delhi
Total Area 2505 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 22,00,000 22 Lacs+
| Nil | Nil | Nil | Nil | Rs 22,00,000 22 Lacs+ |
Total Current Market Value of (i) to (v) (as per Affidavit) | 3,20,74,725 3 Crore+ | 3,75,00,000 3 Crore+ | Nil | Nil | Nil | Rs 6,95,74,725 6 Crore+ |
Totals Calculated | Rs 3,42,63,725 3 Crore+ | Rs 3,75,00,000 3 Crore+ | Nil
| Nil
| Nil
| Rs 7,17,63,725 7 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Samata Nagari Sahakari Patsanstha Kopargaon 67,37,895 67 Lacs+
| Samata Nagari Sahakari Patsanstha Kopargaon 67,31,752 67 Lacs+
| Nil | Nil | Nil | Rs 1,34,69,647 1 Crore+ |
Loans due to Individual / Entity | M/s Skoot Glass India Pvt. Ltd., Raw Material 6,80,265 6 Lacs+
Consultancy Fees, S. M. Sherkar & Co., Consultancy 70,000 70 Thou+
Vini Enterprises Mumbai 10,00,000 10 Lacs+
Vokhard Limited 2,00,000 2 Lacs+
Sampatlal Diplal Bamb 50,000 50 Thou+
Sushila Sampatlal Bamb 50,000 50 Thou+
Mahindra Sampatlal Bamb 50,000 50 Thou+
Namita Sampatlal Bamb 50,000 50 Thou+
Subhash Sadavarte 1,07,000 1 Lacs+
Maroti Agency 2,00,000 2 Lacs+
Sachin Khaire 27,730 27 Thou+
Somnath V. Sakhare 38,50,000 38 Lacs+
| Nil | Nil | Nil | Nil | Rs 63,34,995 63 Lacs+ |
Any other Liability | A/c Difral 4,69,122 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,69,122 4 Lacs+ |
Grand Total of Liabilities (as per affidavit) | 1,35,42,012 1 Crore+ | 67,31,752 67 Lacs+ | Nil | Nil | Nil | Rs 2,02,73,764 2 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 | 33,480 33 Thou+
| Nil | Nil | Nil | Nil | Rs 33,480 33 Thou+ |
iii | Grand Total of all Govt Dues (as per affidavit) | 33,480 33 Thou+ | Nil | Nil | Nil | Nil | Rs 33,480 33 Thou+ |
iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Nil | Mouje Bidkin, Tal. Paithan 21,90,000 21 Lacs+
| Nil | Nil | Nil | Rs 21,90,000 21 Lacs+ |
Totals (Calculated as Sum of Values) | Rs 1,35,75,492 1 Crore+ | Rs 89,21,752 89 Lacs+ | Nil
| Nil
| Nil
| Rs 2,24,97,244 2 Crore+ |