Cases where Charges Framed
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
1 | 406, 408, 409, 380, 120B, 34, 114 | DCB PO. ST.-1, FIR NO. 08/2003, CHIEF COURT SURAT CITY, CASE NO. 1887/2003, DTD. 24/04/2003, CASE IS PENDING | 2 | 143, 147, 323, 338, 427, 337, 114, 506(2) | VARACHHA PO. ST-1, FIR NO. 120/2000, 5TH ADD. SENIOR CIVIL JUDGE, SURAT CITY, CASE NO. 2518/2000, CASE IS PENDING |
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 Theft in dwelling house, etc. (IPC Section-380) 1 charges related to criminal breach of trust (IPC Section-406) 1 charges related to Criminal breach of trust by clerk or servant (IPC Section-408) 1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409) 2 charges related to Abettor present when offence is committed (IPC Section-114) 1 charges related to Punishment of criminal conspiracy (IPC Section-120B) 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34) 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 voluntarily causing hurt (IPC Section-323) 1 charges related to Causing grievous hurt by act endangering life or personal safety of others (IPC Section-338) 1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427) 1 charges related to Causing hurt by act endangering life or personal safety of others (IPC Section-337) |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | CASH 2,00,000 2 Lacs+
| CASH 3,00,000 3 Lacs+
| CASH 1,00,000 1 Lacs+
| Nil | Nil | Rs 6,00,000 6 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | VARACHHA CO-OP BANK 1,32,254 1 Lacs+
SURAT PEOPLES CO-OP 12,315 12 Thou+
SURAT PEOPLES CO-OP 11,079 11 Thou+
THE MEHSANA URBAN CO-OP BANK 1,885 1 Thou+
ALLAHABAD BANK 23,490 23 Thou+
NAVYUG URBAN CREDIT CO-OP SOC. 1,575 1 Thou+
DENA BANK, GANDHINAGAR 1,311 1 Thou+
SBI, MOTI JAAGDHAR 2,847 2 Thou+
AXIS BANK 5,192 5 Thou+
| VARACHHA CO-OP BANK, SURAT 48,508 48 Thou+
ALLAHABAD BANK, SURAT 1,47,220 1 Lacs+
NAVYUG URBAN CO-OP SOC. 1,519 1 Thou+
DENA BANK, SURAT 8,664 8 Thou+
THE SURAT DIST. CO-OP BANK LTD. 212 2 Hund+
SBI 60,811 60 Thou+
KOTAK MAHINDRA BANK, SURAT 2,36,940 2 Lacs+
| DENA BANK 5,058 5 Thou+
| Nil | Nil | Rs 7,00,880 7 Lacs+ |
iii | Bonds, Debentures and Shares in companies | SURAT PEOPLES CO-OP BANK. 2510 SHARES 2,51,000 2 Lacs+
VARACHHA CO-OP BANK LTD.10 SHARES 1,000 1 Thou+
SURYAPUR CO-OP BANK LTD. SHARES-20 2,000 2 Thou+
GUJARAT STATE CO-OP AGRI. AND RURAL DEV. BANK, SHARE-1 10
NAVYUG CREDIT CO-OP SOC., SHARES-20 2,000 2 Thou+
| THE SURAT PEOPLES CO-OP BANK LTD. SHARES-149 14,900 14 Thou+
VARACHHA CO-OP BANK LTD. SHARES-10 1,000 1 Thou+
SURYAPUR CO-OP BANK LTD. SHARES-10 1,000 1 Thou+
NAVYUG CREDIT CO-OP SOC., SHARES-10 1,000 1 Thou+
| Nil | Nil | Nil | Rs 2,73,910 2 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | 6 YEAR NSS 10,000 10 Thou+
| Nil | Nil | Rs 10,000 10 Thou+ |
(b) LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil
|
v | Personal loans/advance given | RESIDENT DEPOSITE 10,000 10 Thou+
SWAMI VIVEKANAND EDUCATION AND WELFARE TRUST, LOAN 18,500 18 Thou+
MEHSANA URBAN CO-OP, LOCKER DEPOSITE 8,000 8 Thou+
| LOAN TO MANUBHAI CHAVDA 7,50,000 7 Lacs+
SWAMI VIVEKANAND EDUCATION AND WELFARE TRUST, LOAN 19,500 19 Thou+
| ADVANCE 45,200 45 Thou+
| Nil | Nil | Rs 8,51,200 8 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | HERO HONDA SPLENDER-1998 12,937 12 Thou+
TOYOTA QUALIS-2003 2,14,877 2 Lacs+
MAHINDRA JEEP-1990 50,000 50 Thou+
| INNOVA - 2012 13,42,494 13 Lacs+
| HONDA ACTIVA - 2012 45,295 45 Thou+
| Nil | Nil | Rs 16,65,603 16 Lacs+ |
vii | Jewellery (give details weight value) | GOLD 3 GRAM 93,000 93 Thou+
SILVER 300 GRAM 20,000 20 Thou+
REVOLVER 20,000 20 Thou+
| GOLD 70 GRAM 2,20,000 2 Lacs+
SILVER 70 GRAM 42,000 42 Thou+
| GOLD 18 GRAM 48,210 48 Thou+
| Nil | Nil | Rs 4,43,210 4 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | ADVANCE 2,75,000 2 Lacs+
| Nil | Nil | Rs 2,75,000 2 Lacs+ |
Gross Total Value (as per Affidavit) | 10,95,272 10 Lacs+ | 31,97,768 31 Lacs+ | 5,28,763 5 Lacs+ | Nil | Nil | Rs 48,21,803 48 Lacs+ |
Totals (Calculated as Sum of Values) | Rs 10,95,272 10 Lacs+ | Rs 31,95,768 31 Lacs+ | Rs 5,28,763 5 Lacs+ | Nil
| Nil
| Rs 48,19,803 48 Lacs+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | AGRI. LAND, 9TH PART
Total Area 3.4 ACRE
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 50,000 50 Thou+
AGRI. LAND AT BHORINGADA
Total Area 8.1 ACRE
Built Up Area
Whether Inherited N
Purchase Date 2001-06-07
Purchase Cost 50000.00
Development Cost 0.00 5,00,000 5 Lacs+
AGRI. LAND AT BHORINGADA
Total Area 2.1 ACRE
Built Up Area
Whether Inherited N
Purchase Date 2006-01-09
Purchase Cost 44000.00
Development Cost 200000.00 6,00,000 6 Lacs+
AGRI. LAND AT BHORINGADA
Total Area 2.2 ACRE
Built Up Area
Whether Inherited N
Purchase Date 2008-08-07
Purchase Cost 164000.00
Development Cost 200000.00 6,00,000 6 Lacs+
AGRI. LAND AT MONPUR
Total Area 21 ACRE
Built Up Area
Whether Inherited N
Purchase Date 2008-09-01
Purchase Cost 258000.00
Development Cost 300000.00 10,00,000 10 Lacs+
AGRI. LAND AT UBHEL
Total Area 4.3 ACRE
Built Up Area
Whether Inherited N
Purchase Date 2010-06-03
Purchase Cost 8550000.00
Development Cost 0.00 1,20,00,000 1 Crore+
AGRI. LAND AT LASKANA
Total Area 2.9 ACRE
Built Up Area
Whether Inherited N
Purchase Date 1999-10-14
Purchase Cost 199951.00
Development Cost 0.00 50,00,000 50 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,97,50,000 1 Crore+ |
ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Commercial Buildings | AT. DHOLI KUI, SUR. NO. 91
Total Area 960 SQ. FT.
Built Up Area
Whether Inherited N
Purchase Date 1900-07-01
Purchase Cost 109000.00
Development Cost 0.00 12,00,000 12 Lacs+
| Nil | AT. DAANGIGEV, PLOT, NO. 84
Total Area 420 SQ. FT.
Built Up Area
Whether Inherited N
Purchase Date 2010-06-12
Purchase Cost 50500.00
Development Cost 0.00 70,000 70 Thou+
| Nil | Nil | Rs 12,70,000 12 Lacs+ |
iv | Residential Buildings | A-69, TRIKAMNAGAR SOC. -1, L H ROAD, SURAT
Total Area 4230 SQ. FT.
Built Up Area 6500 SQ. FT.
Whether Inherited N
Purchase Date 2001-11-27
Purchase Cost 1251000.00
Development Cost 0.00 1,00,00,000 1 Crore+
| 102, VRINDAVAN APART., 14-45, KAMAL PARK SOC., L H ROAD, SURAT
Total Area 275 SQ. FT.
Built Up Area 275 SQ. FT.
Whether Inherited N
Purchase Date 1996-02-07
Purchase Cost 70000.00
Development Cost 0.00 3,00,000 3 Lacs+
| Nil | Nil | Nil | Rs 1,03,00,000 1 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 3,09,50,000 3 Crore+ | 3,00,000 3 Lacs+ | 70,000 70 Thou+ | Nil | Nil | Rs 3,13,20,000 3 Crore+ |
Totals Calculated | Rs 3,09,50,000 3 Crore+ | Rs 3,00,000 3 Lacs+ | Rs 70,000 70 Thou+ | Nil
| Nil
| Rs 3,13,20,000 3 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | SURAT PEOPLES CO-OP BANK, PERSONAL LOAN 56,42,717 56 Lacs+
SBI, MOTO JAAGDHAR LOAN 3,84,995 3 Lacs+
SBI, MOTI JAAGDHAR LOAN 2,70,946 2 Lacs+
| SURAT PEOPLES CO-OP. VEHICLE LOAN 8,81,983 8 Lacs+
| Nil | Nil | Nil | Rs 71,80,641 71 Lacs+ |
Loans due to Individual / Entity | CHANMPABEN CHAVDA LOAN 7,50,000 7 Lacs+
HIMMATBHAI CHAVDA LOAN 9,25,000 9 Lacs+
DIVYESH CHAVDA LOAN 3,50,000 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 20,25,000 20 Lacs+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 82,23,658 82 Lacs+ | 8,81,983 8 Lacs+ | Nil | Nil | Nil | Rs 91,05,641 91 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 83,23,658 83 Lacs+ | Rs 8,81,983 8 Lacs+ | Nil
| Nil
| Nil
| Rs 92,05,641 92 Lacs+ |