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 | 395, 397, 398, 401, 341, 141, 144, 147, 148, 149, 427, 182, 166, 167, 409, 165A, 177, 304A, 402, 467, 471, 199, 200, 34, 120B | 156(3) Cr.P.C. directing P.S. to investigate and submit report,Cr.C.No. 185/2012 ,Judicial Magistrate FC- Ghodnadi, Shirur, order dt.06/06/2012,Charges not framed, Appeal in the form of Writ Petition before High Court of Mumbai bearing no. CrWP/1642/2013 filed by Sunil Bansilal Raisoni.Petition disposed by order 28/3/2014,on the ground that Investigating Agency has not decided to file any charge sheet against the accused persons as there is no sufficient material |
Cases where Convicted
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
---------No Cases-------- |
| Brief Details of IPCs 1 charges related to dacoity (IPC Section-395) 1 charges related to Robbery, or dacoity, with attempt to cause death or grievous hurt (IPC Section-397) 1 charges related to Attempt to commit robbery or dacoity when armed with deadly weapon (IPC Section-398) 1 charges related to belonging to gang of thieves (IPC Section-401) 1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409) 1 charges related to Causing death by negligence (IPC Section-304A) 1 charges related to Assembling for purpose of committing dacoity (IPC Section-402) 1 charges related to Forgery of valuable security, will, etc. (IPC Section-467) 1 charges related to Rioting, armed with deadly weapon (IPC Section-148) 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 Mischief causing damage to the amount of fifty rupees (IPC Section-427) 1 charges related to False information, with intent to cause public servant to use his lawful power to the injury of another person (IPC Section-182) 1 charges related to Public servant disobeying law, with intent to cause injury to any person (IPC Section-166) 1 charges related to Public servant farming an incorrect document with intent to cause injury (IPC Section-167) 1 charges related to Furnishing false information (IPC Section-177) 1 charges related to Using as genuine a forged document or electronic record (IPC Section-471) 1 charges related to False statement made in declaration which is by law receivable as evidence (IPC Section-199) 1 charges related to Using as true such declaration knowing it to be false (IPC Section-200) 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34) 1 charges related to Punishment of criminal conspiracy (IPC Section-120B) 1 charges related to wrongful restraint (IPC Section-341) 1 charges related to Unlawful assembly (IPC Section-141) 1 charges related to Joining unlawful assembly armed with deadly weapon (IPC Section-144) 1 charges related to Punishment for Rioting (IPC Section-147) |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | Cash 2,12,267 2 Lacs+
| Cash 1,04,698 1 Lacs+
| Nil | Nil | Nil | Rs 3,16,965 3 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Saraswat Co-op Bank, Wadala Branch, FDR 7,80,559 7 Lacs+
The Saraswat Co-op Bank Ltd., A/c no. 1068 12,577 12 Thou+
Andhra Bank, A/c no. 103 896 8 Hund+
Dena Bank, A/c no. 853 2,59,137 2 Lacs+
Mahatma Phule Co-op. Credit Soc., A/c no. 2181 29,166 29 Thou+
The Nashik District central Co-op Credit Soc., A/c no. 14440 44,066 44 Thou+
The Saraswat Co-op. Bank, A/c no. 10763 1,55,886 1 Lacs+
The Saraswat Co-op. Bank (Nashik Branch), A/c no. 10195 1,98,164 1 Lacs+
United Commercial Bank 1,759 1 Thou+
Bank of Maharashtra (Election A/c) no. 60165696160 5,000 5 Thou+
| The Mumbai Mahila Co-op Credit Soc. Ltd., Ghodapdev Branch, FDR 2,00,000 2 Lacs+
The Nashik District Central Co-op. Credit Soc., A/c no. 18355 50,293 50 Thou+
The Saraswat Co-op. Bank, A/c no. 14799 95,644 95 Thou+
Bank of India, A/c no. 9171 7,928 7 Thou+
Dena Bank, A/c no. D-26 14,395 14 Thou+
The Saraswat Co-op. Bank Ltd., A/c no. 1069 6,020 6 Thou+
The Nashik Merchant Co-op. Bank, A/c no. 14360 1,854 1 Thou+
| Nil | Nil | Nil | Rs 18,63,344 18 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Reliance Power Ltd., 24 Shares 1,708 1 Thou+
Bhavani Bank Ltd. 5,000 5 Thou+
Bhavani Sahkari Bank 17,500 17 Thou+
LIC Mutual Fund 10,000 10 Thou+
Mahatma Phule Co-op. Credit Soc. 700 7 Hund+
Nashik Sahakari Sakhar Karkhana Ltd. 1,000 1 Thou+
Rubberex Ind. Pvt. Ltd. 1,27,700 1 Lacs+
| Reliance Power Ltd., 24 Shares 1,708 1 Thou+
ADF Foods Ltd., 500 Shares 22,475 22 Thou+
Datamatics Global Ser. Ltd., 50 Shares 2,538 2 Thou+
MRPL, 200 Shares 9,500 9 Thou+
TCS Ltd., 68 Shares 1,48,988 1 Lacs+
LIC Mutual Fund 10,000 10 Thou+
Armstrong Pure Water Ser P. Ltd. 20,41,500 20 Lacs+
Bhujbal Wines Pvt. Ltd. 50,000 50 Thou+
Rubberex Ind. Pvt. Ltd. 1,89,800 1 Lacs+
The Saraswat Co-op. Bank 9,300 9 Thou+
Janlaxmi Co-op Bank Ltd. 1,000 1 Thou+
| Nil | Nil | Nil | Rs 26,50,417 26 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | EPF 8,33,742 8 Lacs+
| Nil | Nil | Nil | Rs 8,33,742 8 Lacs+ |
(b) LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil
|
v | Personal loans/advance given | 8,24,947 8 Lacs+
| 22,38,750 22 Lacs+
| Nil | Nil | Nil | Rs 30,63,697 30 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | Tractor HMT4922, MH15AU6435, Year 2006 2,87,410 2 Lacs+
| Tata Pick-up, MH-1-5-EG-0522, Year 2013 5,85,500 5 Lacs+
| Nil | Nil | Nil | Rs 8,72,910 8 Lacs+ |
vii | Jewellery (give details weight value) | 585 gram Gold 16,55,550 16 Lacs+
| 455 gram Gold 12,87,650 12 Lacs+
5150 gram Silver 2,42,050 2 Lacs+
Other 20,04,000 20 Lacs+
| Nil | Nil | Nil | Rs 51,89,250 51 Lacs+ |
viii | Other assets, such as values of claims / interests | 1,01,240 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,01,240 1 Lacs+ |
Gross Total Value (as per Affidavit) | 47,32,232 47 Lacs+ | 1,01,59,333 1 Crore+ | Nil | Nil | Nil | Rs 1,48,91,565 1 Crore+ |
Totals (Calculated as Sum of Values) | Rs 47,32,232 47 Lacs+ | Rs 1,01,59,333 1 Crore+ | Nil
| Nil
| Nil
| Rs 1,48,91,565 1 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | S.no. 277/3, 277/4, Village Indore, Tal. Dindori, Dist. Nashik
Total Area 6.22 & 8.13 (acres)
Built Up Area
Whether Inherited N
Purchase Date 2006-01-24
Purchase Cost 707799.00
Development Cost 3407524.00 89,70,000 89 Lacs+
| S.no. 796/(2)/5, Nashik
Total Area 1.30 acres
Built Up Area
Whether Inherited N
Purchase Date 1980-12-19
Purchase Cost 31250.00
Development Cost 1278623.00 4,95,54,000 4 Crore+
| Nil | Nil | Nil | Rs 5,85,24,000 5 Crore+ |
ii | Non Agricultural Land | S.no. 796/3, Nashik (1/4th share)
Total Area 21797 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 1980-12-19
Purchase Cost 7500.00
Development Cost 2462922.00 2,13,46,575 2 Crore+
Plot no. 38 & 39 at Himraj CHSL, Nashik
Total Area 11195 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 1998-02-08
Purchase Cost 46900.00
Development Cost 0.00 1,04,00,000 1 Crore+
| S.no. 796/3, Nashik (14th share)
Total Area 21797 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 1980-12-19
Purchase Cost 7500.00
Development Cost 2462922.00 2,13,46,575 2 Crore+
| Nil | Nil | Nil | Rs 5,30,93,150 5 Crore+ |
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | Sukhada CHSL, Flat no. 1901, Worli, Mumbai
Total Area 873 sq.ft.
Built Up Area 960 sq.ft.
Whether Inherited N
Purchase Date 1995-10-30
Purchase Cost 1701260.00
Development Cost 0.00 3,85,48,800 3 Crore+
Militia CHSL, Flat no. 20, Mazgaon, Mumbai
Total Area 486 sq.ft.
Built Up Area 535 sq.ft.
Whether Inherited N
Purchase Date 1982-04-15
Purchase Cost 70000.00
Development Cost 0.00 39,67,700 39 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,25,16,500 4 Crore+ |
v | Others | Ota at Byculla Market
Total Area 32 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 25740.00
Development Cost 0.00 2,60,576 2 Lacs+
Gala at APMC Market, Vashi
Total Area 130 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 457200.00
Development Cost 0.00 8,64,110 8 Lacs+
Dnyanganga Vachnalaya, 59/61, Mazgaon, Mumbai
Total Area 38.46 sq.m.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 10000.00
Development Cost 0.00 14,60,700 14 Lacs+
Ambewadi
Total Area 100 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 10000.00
Development Cost 0.00 3,71,000 3 Lacs+
| Flat no. 2, Lajwanti Bunglow, Plot no. 46, Parsik Hill, Plot no. 26, CBD Belapur, Navi Mumbai
Total Area 1199 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 480822.00
Development Cost 0.00 47,06,075 47 Lacs+
Saikunj Dadar, Flat no. 7, Dadar
Total Area 1150 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 4779000.00
Development Cost 0.00 94,71,400 94 Lacs+
Manek Mahal Flat no. 22, Churchgate
Total Area 1050 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3293000.00
Development Cost 0.00 2,96,41,500 2 Crore+
A. G. Meherally Shop no. 4, Byculla Mumbai
Total Area 180 sq,ft,
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 30000.00
Development Cost 0.00 17,58,960 17 Lacs+
| Nil | Nil | Nil | Rs 4,85,34,321 4 Crore+ |
Total Current Market Value of (i) to (v) (as per Affidavit) | 8,61,89,461 8 Crore+ | 11,64,78,510 11 Crore+ | Nil | Nil | Nil | Rs 20,26,67,971 20 Crore+ |
Totals Calculated | Rs 8,61,89,461 8 Crore+ | Rs 11,64,78,510 11 Crore+ | Nil
| Nil
| Nil
| Rs 20,26,67,971 20 Crore+ |