Cases where Charges Framed
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
1 | | Section - 138,141 of Negotiable Instrument Act, Case No. 1618/2002, Court - Surat Judicial Magistrate, Date on Which the Charge Was Framed- 13/09/2007 |
Cases where Cognizance Taken
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
1 | 408, 409, 420, 467, 468, 471, 114, 120(B), 34 | CHIEF JUDICIAL MADGISTARTE COURT SURAT CASE NO.2026/2003,DCB POLIE STN, FIR NO.I 64/2002,
CASE PENDING | 2 | 406, 409, 420 | Limbayat Police Station FIR no.205/2006 dated 19/07/2006 | 3 | | Sec.135 of Negotiable Instrument Act, Chief Metropolitan Meg. Court Case No. 1032/2003 | 4 | | Sec.135 of Negotiable Instrument Act, Chief Metropolitan Meg. Court Case No. 1033/2003 | 5 | | Chief Jointly Registrar and Member, Board of Nominees Surat no.- 525/2003, case pending | 6 | | Surat District Consumer Court Case no. 276/2011 order dated 12/12/2011 regarding booking of flat |
Cases where Convicted
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
---------No Cases-------- |
| Brief Details of IPCs 2 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409) 2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420) 1 charges related to Criminal breach of trust by clerk or servant (IPC Section-408) 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) 1 charges related to criminal breach of trust (IPC Section-406) 1 charges related to Using as genuine a forged document or electronic record (IPC Section-471) 1 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) |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | CASH 7,80,052 7 Lacs+
| CASH 5,86,951 5 Lacs+
| 81,982 81 Thou+
| Nil | Nil | Rs 14,48,985 14 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | VARIOUS BANK 9,62,40,396 9 Crore+
| SAVING ACCOUNT 5,03,18,604 5 Crore+
1,07,311 1 Lacs+
8,12,737 8 Lacs+
74,746 74 Thou+
67,446 67 Thou+
| bank 10,61,488 10 Lacs+
| Nil | Nil | Rs 14,86,82,728 14 Crore+ |
iii | Bonds, Debentures and Shares in companies | VARIOUS CO.SHARE 47,43,703 47 Lacs+
| VARIOUS CO.SHARE 2,58,121 2 Lacs+
| share 35,78,718 35 Lacs+
| Nil | Nil | Rs 85,80,542 85 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | ppf 2,11,741 2 Lacs+
| Nil | Nil | Rs 2,11,741 2 Lacs+ |
(b) LIC or other insurance Policies | LIC 27,00,000 27 Lacs+
KOTAK LIFE INSUR. 5,00,000 5 Lacs+
SBI LIFE INSUR. 5,00,000 5 Lacs+
| LIC 1,00,000 1 Lacs+
KOTAK LIFE INSU. 5,88,686 5 Lacs+
BAJAJ LIFE INSU. 6,00,000 6 Lacs+
ing vaisyaLIFE INSU. 5,00,000 5 Lacs+
uti 1,00,000 1 Lacs+
| Nil | Nil | Nil | Rs 55,88,686 55 Lacs+ |
v | Personal loans/advance given | PERSONAL LOAN 17,10,54,877 17 Crore+
| PERSONAL LOAN 8,32,375 8 Lacs+
| Nil | Nil | Nil | Rs 17,18,87,252 17 Crore+ |
vi | Motor Vehicles (details of make, etc.) | HONDA CRV 22,95,968 22 Lacs+
| Nil | Nil | Nil | Nil | Rs 22,95,968 22 Lacs+ |
vii | Jewellery (give details weight value) | DIMOND JEWELLERY 10,13,534 10 Lacs+
GOLD JEWELLERY 25,42,675 25 Lacs+
SILVER JEWELLERY 6,81,425 6 Lacs+
| DIMOND JEWELLERY 3,14,310 3 Lacs+
GOLD JEWELLERY 26,47,253 26 Lacs+
| Nil | Nil | Nil | Rs 71,99,197 71 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 28,27,78,106 28 Crore+ | 5,78,90,553 5 Crore+ | 49,34,329 49 Lacs+ | Nil | Nil | Rs 34,56,02,988 34 Crore+ |
Totals (Calculated as Sum of Values) | Rs 28,30,52,630 28 Crore+ | Rs 5,79,08,540 5 Crore+ | Rs 49,33,929 49 Lacs+ | Nil
| Nil
| Rs 34,58,95,099 34 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | PRIPI SARVENO.168
Total Area 3.40 ACRE
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 1,51,980 1 Lacs+
PRIPI SARVENO.175
Total Area 4.78 ACRE
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 2,15,677 2 Lacs+
PRIPI SARVENO64
Total Area 3.12ACRE
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 1,45,781 1 Lacs+
GHODAS GANV SERVENO.359
Total Area 13.98ACRE
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 8,47,810 8 Lacs+
GHODAS GANV SERVE NO.369
Total Area 2.43ACRE
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 75,417 75 Thou+
PRIPI GANVSERVE NO.1/1(A)
Total Area 1200SQFT
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 5,52,000 5 Lacs+
GHODAS GANV SERVE NO.547/1
Total Area 2.70ACRE
Built Up Area
Whether Inherited N
Purchase Date 2011-07-19
Purchase Cost 312210.00
Development Cost 0.00 3,07,800 3 Lacs+
| GHODASGANV SERVE NO.536
Total Area 35.20 ACRE
Built Up Area
Whether Inherited N
Purchase Date 2010-02-06
Purchase Cost 3360340.00
Development Cost 0.00 83,91,680 83 Lacs+
| Nil | Nil | Nil | Rs 1,06,88,145 1 Crore+ |
ii | Non Agricultural Land | SURAT BLOK NO.327,328
Total Area 324330SQFT
Built Up Area
Whether Inherited N
Purchase Date 2001-01-22
Purchase Cost 2295280.00
Development Cost 13571688.00 14,26,01,100 14 Crore+
| NAVSARI SERVE NO.4887,PLOT NO.327
Total Area 15977SQFT
Built Up Area
Whether Inherited N
Purchase Date 2000-07-01
Purchase Cost 1615700.00
Development Cost 0.00 15,97,70,000 15 Crore+
| Nil | Nil | Nil | Rs 30,23,71,100 30 Crore+ |
iii | Commercial Buildings | NAVSARI PLOT NO.327
Total Area 200340SQFT
Built Up Area
Whether Inherited N
Purchase Date 2000-08-01
Purchase Cost 1060884.00
Development Cost 12112602.00 1,95,44,000 1 Crore+
SURAT SERVE NO.205/1,191/1+2+3
Total Area 324330SQFT
Built Up Area
Whether Inherited N
Purchase Date 2001-01-22
Purchase Cost 2295280.00
Development Cost 13571688.00 1,87,60,000 1 Crore+
SURAT SERVE NO.3,PLOT NO.41
Total Area 7256SQFT
Built Up Area
Whether Inherited N
Purchase Date 2000-02-29
Purchase Cost 203168.00
Development Cost 5320792.00 54,42,200 54 Lacs+
| NAVSARI SERVE NO.4887,PLOT NO.327
Total Area 560SQFT
Built Up Area
Whether Inherited N
Purchase Date 2013-05-23
Purchase Cost 420000.00
Development Cost 0.00 5,60,000 5 Lacs+
| Nil | Nil | Nil | Rs 4,43,06,200 4 Crore+ |
iv | Residential Buildings | JALGANVSERVE NO.436/1/A
Total Area 5000SQFT
Built Up Area 3412SQFT
Whether Inherited N
Purchase Date 1994-11-28
Purchase Cost 186375.00
Development Cost 1160675.00 1,08,88,000 1 Crore+
| SURATHOME NO.43-44,SERVE NO.151
Total Area 28888SQFT
Built Up Area 6387
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 25685.00
Development Cost 12774000.00 3,09,04,700 3 Crore+
| Nil | Nil | Nil | Rs 4,17,92,700 4 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 19,95,31,765 19 Crore+ | 19,96,26,380 19 Crore+ | Nil | Nil | Nil | Rs 39,91,58,145 39 Crore+ |
Totals Calculated | Rs 19,95,31,765 19 Crore+ | Rs 19,96,26,380 19 Crore+ | Nil
| Nil
| Nil
| Rs 39,91,58,145 39 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 | PERSONAL LOAN 32,41,10,540 32 Crore+
| C.R.PATIL 1,97,77,582 1 Crore+
MUKESH N.DESAI 6,20,00,000 6 Crore+
| Nil | Nil | Nil | Rs 40,58,88,122 40 Crore+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 32,41,10,540 32 Crore+ | 8,17,77,582 8 Crore+ | Nil | Nil | Nil | Rs 40,58,88,122 40 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 32,41,10,540 32 Crore+ | Rs 8,17,77,582 8 Crore+ | Nil
| Nil
| Nil
| Rs 40,58,88,122 40 Crore+ |