Cases where Charges Framed
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | | 138 of Negotiable Instrument Act, S.C.C. No. 24542/2009, Hon'ble JMFC Court Indore, Madhya Pradesh, Framed Dt. 09/07/2009 | | 2 | | 138 of Negotiable Instrument Act, S.C.C. No. 1147/2008,Hon'ble JMFC Court Kannad, Dist. Aurangabad, Maharashtra, Framed Dt. 07/10/2009 | | 3 | | 138 of Negotiable Instrument Act, S.C.C. No. 1148/2008,Hon'ble JMFC Court Kannad, Dist. Aurangabad, Dt. 07/10/2009 |
Cases where Cognizance Taken
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 120B, 467, 468, 471 | 13(1)(d) with 13(2) of Prevention of Corruption Act, Hon'ble Special Court, Aurangabad, Maharashtra, Dt. 15/02/2012, Special Case No. 03/2012 | | 2 | 120B, 420, 465, 468, 471, 34 | 13(1)(d) of Prevention of Corruption Act, Hon'ble Special Court, Vaijapur, Aurangabad, Maharashtra, Dt. 18/10/2012, Special Case No. 18/2012 | | 3 | 420, 406 | Hon'ble JMFC Court, Gwalior, Madhya Pradesh, Dt. 25/10/2008, Case no. 947/2009 | | 4 | | Section 48-1 of MRTU-PULP Act 1971, Hon'ble Labour Court, Aurangabad, Maharashtra, Dt. 15/02/2013, Comp. Ulp. No. 22/2007 |
Cases where Convicted
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------No Cases-------- |
| Brief Details of IPCs 2 charges related to Forgery for purpose of cheating (IPC Section-468)
2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to criminal breach of trust (IPC Section-406)
2 charges related to Punishment of criminal conspiracy (IPC Section-120B)
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)
|
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Cash | Cash
1,06,688 1 Lacs+
| Cash
47,057 47 Thou+
| Nil | Nil | Nil | Rs 1,53,745
1 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | ADCC Bank A/c no. 28440
3,084 3 Thou+
ADCC Bank, Nagad, A/c No. 3223
622.35 6 Hund+
Bank of Baroda, SB A/c no. 680
54,354.89 54 Thou+
CITI Bank A/c no. 5-010761-508
29,261.01 29 Thou+
MSC Bank A/c No. 10603/1407, A'bad
6,906.95 6 Thou+
MSC Bank A/c No. 50638, Mumbai
2,812.14 2 Thou+
SBI, Vidhan Bhavan, Mumbai-40133
1,51,146.16 1 Lacs+
SBI - A/c no. 5507-9
58,026 58 Thou+
Union Bank of India, A/c no. 541302010004287
9,119.84 9 Thou+
Ajanta Co-op Soc., FD
50,000 50 Thou+
| Bank of Baroda, SB A/c no. 2434
19,077 19 Thou+
| Nil | Nil | Nil | Rs 3,84,410.34
3 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Capital Life Style Developers
13,359.78 13 Thou+
HDFC Mutual Funds
2,00,000 2 Lacs+
Share Ajanta Co-op Hsg. Soc.
250 2 Hund+
Share Bonanza Drugs & Chem. Ltd.
1,000 1 Thou+
Share Malkapur Co-op Bank
50,000 50 Thou+
Share Meghdoot Resorts Ltd.
15,86,500 15 Lacs+
Share Nath Peter Hygenic Ltd.
2,000 2 Thou+
Share Rajmata Developers Pvt. Ltd.
70,000 70 Thou+
Share Sukhada Hsg. Soc.
250 2 Hund+
Share Application Apple
450 4 Hund+
UTI
10,000 10 Thou+
| Share Meghdoot Resorts Pvt. Ltd.
1,68,000 1 Lacs+
| Nil | Nil | Nil | Rs 21,01,809.78
21 Lacs+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Birla Sun Life Insurance
5,10,000 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 5,10,000
5 Lacs+ |
| v | Personal loans/advance given | Advance Life Housing Devp. & Projects
36,63,600 36 Lacs+
Dr. Sangeeta V Shisode
25,95,522 25 Lacs+
Dr. Vinod Shivajirao Shisode
1,27,100 1 Lacs+
Rashtriya Charitable Trust
25,08,000 25 Lacs+
Sachin Patil
98,12,000 98 Lacs+
Mrs. Shakuntala Suresh Patil
18,75,028 18 Lacs+
Unicorn Hotels Ltd.
2,65,04,803 2 Crore+
Receivable Rent-Nishant Park
15,89,263 15 Lacs+
Receivable Salary MRPL
9,72,990 9 Lacs+
| Sachin Patil
14,50,000 14 Lacs+
Meghdoot Resort Pvt. Ltd.
2,00,000 2 Lacs+
Receivable Salary MRPL
2,35,000 2 Lacs+
| Nil | Nil | Nil | Rs 5,15,33,306
5 Crore+ |
| vi | Motor Vehicles (details of make, etc.) | Hero Honda Splendor, MH20DF6728, Dt. 16-05-2008
43,816 43 Thou+
| Nil | Nil | Nil | Nil | Rs 43,816
43 Thou+ |
| vii | Jewellery (give details weight value) | 69.70 gram Gold
1,42,321 1 Lacs+
| Jewellery
7,26,242 7 Lacs+
| Nil | Nil | Nil | Rs 8,68,563
8 Lacs+ |
| viii | Other assets, such as values of claims / interests | Air Conditioner
21,000 21 Thou+
Revolver
21,000 21 Thou+
Adv. Income Tax
24,00,000 24 Lacs+
TDS Rent/Salary
2,46,000 2 Lacs+
Receivable Intrest FDR
10,000 10 Thou+
| TDS Rent/Salary
30,000 30 Thou+
IT Refund Receivable
5,311 5 Thou+
| Nil | Nil | Nil | Rs 27,33,311
27 Lacs+ |
| Gross Total Value (as per Affidavit) | 5,54,48,274 5 Crore+ | 28,80,687 28 Lacs+ | Nil | Nil | Nil | Rs 5,83,28,961
5 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 5,54,48,274.12
5 Crore+ | Rs 28,80,687
28 Lacs+ | Nil
| Nil
| Nil
| Rs 5,83,28,961.12
5 Crore+ |
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Land Gut No. 16, Nagad
Total Area 4 Acre
Built Up Area
Whether Inherited N
Purchase Date 2000-03-03
Purchase Cost 137500.00
Development Cost 0.00
16,52,400 16 Lacs+
Land Gut no. 64, Kannad
Total Area 2.74 acres
Built Up Area
Whether Inherited N
Purchase Date 2011-09-29
Purchase Cost 633000.00
Development Cost 0.00
18,87,000 18 Lacs+
Land gut no. 64, Kannad
Total Area 0.50 Acres
Built Up Area
Whether Inherited N
Purchase Date 2013-09-10
Purchase Cost 157500.00
Development Cost 0.00
3,48,500 3 Lacs+
Land Gut No. 14, Hatnoor, Kannad
Total Area 1.03 Acres
Built Up Area
Whether Inherited N
Purchase Date 2011-04-13
Purchase Cost 120000.00
Development Cost 0.00
5,56,920 5 Lacs+
Land Gut no. 14, Hatnoor, Kannad
Total Area 2.62 Acres
Built Up Area
Whether Inherited N
Purchase Date 2011-05-09
Purchase Cost 296000.00
Development Cost 0.00
14,05,560 14 Lacs+
Land Gut no. 14, Hatnoor, Kannad
Total Area 1.65 Acres
Built Up Area
Whether Inherited N
Purchase Date 2011-04-13
Purchase Cost 277000.00
Development Cost 0.00
8,88,420 8 Lacs+
Land Gut no. 14 & Construction, Hatnoor, Kannad
Total Area 2.05 Acres
Built Up Area
Whether Inherited N
Purchase Date 2010-11-18
Purchase Cost 322500.00
Development Cost 1820379.00
29,20,959 29 Lacs+
Land Gut no. 294, Satara
Total Area 2.01 acres
Built Up Area
Whether Inherited N
Purchase Date 2011-04-26
Purchase Cost 739500.00
Development Cost 0.00
48,60,000 48 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,45,19,759
1 Crore+ |
| ii | Non Agricultural Land | Land Gut No. 155/5, Mitmita
Total Area 2517.67 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 1996-07-03
Purchase Cost 225160.00
Development Cost 0.00
6,50,000 6 Lacs+
Plot No. 33, Gut no. 11, Rawaspura, Mitmita
Total Area 6555.22 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 1995-01-22
Purchase Cost 99678.00
Development Cost 0.00
33,49,500 33 Lacs+
Gut no. 48, MOreshwar Hsg. Soc., Aurangabad
Total Area 22638.87 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2001-09-16
Purchase Cost 1308593.00
Development Cost 0.00
1,15,67,710 1 Crore+
Land Gut no. 08, Nagad
Total Area 2.96 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2007-03-20
Purchase Cost 960000.00
Development Cost 0.00
12,00,000 12 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,67,67,210
1 Crore+ |
| iii | Commercial Buildings | Plot no. 3, Gut no. 3, Mustafabad Ring Road, Aurangabad
Total Area 2906.25 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2005-02-08
Purchase Cost 672964.00
Development Cost 0.00
34,72,107 34 Lacs+
Plot no. 2, Gut no. 3, Mustafabad Ring Road, Aurangabad
Total Area 2906.25 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2004-12-30
Purchase Cost 603614.00
Development Cost 0.00
34,72,107 34 Lacs+
Plot no. 4, Gut No. 3, Mustafabad Ring Road, Aurangabad
Total Area 2906.25 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2003-05-13
Purchase Cost 535800.00
Development Cost 2385158.00
2,57,18,679 2 Crore+
Plot no. 1, Gut no. 3, Mustafabad RIng Road, Aurangabad
Total Area 21527 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 1995-07-01
Purchase Cost 198000.00
Development Cost 0.00
34,72,107 34 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,61,35,000
3 Crore+ |
| iv | Residential Buildings | Flat no. 19013, Sukhada HSg. Soc., Mumbai
Total Area 960 sq.ft.
Built Up Area 960 sq.ft.
Whether Inherited N
Purchase Date 2003-07-31
Purchase Cost 6296342.00
Development Cost 0.00
2,25,00,000 2 Crore+
Flat no. 8, Chetna Nagar, Yerwada, Pune
Total Area 2456.97 sq.ft.
Built Up Area 2456.97 sq.ft.
Whether Inherited N
Purchase Date 1996-10-30
Purchase Cost 194245.00
Development Cost 0.00
17,47,000 17 Lacs+
House at Nagad, CTS no. 375
Total Area 65121.65 sq.ft.
Built Up Area 696 sq.ft.
Whether Inherited N
Purchase Date 2002-06-29
Purchase Cost 702000.00
Development Cost 0.00
7,02,000 7 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,49,49,000
2 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 9,23,70,969 9 Crore+ | Nil | Nil | Nil | Nil | Rs 9,23,70,969
9 Crore+ |
| Totals Calculated | Rs 9,23,70,969
9 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 9,23,70,969
9 Crore+ |
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Bank of Baroda, Over Draft A/c
62,42,895 62 Lacs+
| Nil | Nil | Nil | Nil | Rs 62,42,895
62 Lacs+ |
| Loans due to Individual / Entity | Comfort Furniture Hub
10,00,000 10 Lacs+
Meghdoot Resorts Pvt. Ltd.
28,34,616 28 Lacs+
Jyotsna Suresh Patil
4,56,913 4 Lacs+
Rajesh Anantrao Patil
5,00,000 5 Lacs+
Suresh D. Patil
17,47,159 17 Lacs+
Deposit, Mumbai Flat
3,60,000 3 Lacs+
Deposit - Pune Flat
22,000 22 Thou+
| Nil | Nil | Nil | Nil | Rs 69,20,688
69 Lacs+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 1,31,63,583 1 Crore+ | Nil | Nil | Nil | Nil | Rs 1,31,63,583
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 1,31,63,583
1 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 1,31,63,583
1 Crore+ |
No Problems in Reading Affidavit Information
