Cases where Charges Framed
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
1 | 448, 427, 506, 34, 147, 323, 452, 385, 149 | 7(1) Of Criminal Law Amendment Act 1932 ,C.C No. 510 Of 2009 On The File Of Honorable JFCM Court Shadnagar In Crime No. 307/2009 Of P.S Shadnagar, Mahabubnagar District AP, Unlawful Assembly Mischief Causing Damage Uespass, Putring A Person In Fear Of Injury, JFCM shadnagar | 2 | 448, 427, 506, 34 | C.C No. 509 Of 2009 On The File Of Honorable JFCM Court Shadnagar In Crime No. 309/2009 Of PB Shadnagar Mahabubnagar District, Criminal Freepass, Mischief Causing Damage, Criminal Intimidation With Common Ittention, JFCM Shadnagar |
Cases where Cognizance Taken
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
1 | 188, 143, 341, 34 | JFCM Mahabubnagar C.C No. 180/2014 On 03.03.2014 | 2 | 188, 143, 341, 34 | JFCM Mahabubnagar C.C No. 152/2014 On 17.02.2014 | 3 | | 127 of Representation Of People Act, JFCM Excise Court Mahabubnagar C.C No. 919/2012 On 10.05.2012 | 4 | 188, 341 | JFCM Mahabubnagar C.C No. 204/2014 On 15.03.2014 | 5 | 143, 448, 149 | Sec 3 Of PDPPA Act , C.C No. 118 Of 2013 On The File Of Honorable Special Mobile Court Mahabubnagar In Crime No. 335/2012, II Town Police Station, Mahabubnagar,Unlawful Assembly And Thus To Cause Damage To Public Property, Special Court, Mahabubnagar,Charges not framed |
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 intimidation (IPC Section-506) 1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452) 4 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34) 3 charges related to house-trespass (IPC Section-448) 3 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188) 3 charges related to Being member of an unlawful assembly (IPC Section-143) 3 charges related to wrongful restraint (IPC Section-341) 2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427) 2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149) 1 charges related to Punishment for Rioting (IPC Section-147) 1 charges related to voluntarily causing hurt (IPC Section-323) 1 charges related to Putting person in fear of injury in order to commit extortion (IPC Section-385) |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 2,00,000 2 Lacs+
| 1,70,000 1 Lacs+
| Nil | Nil | Nil | Rs 3,70,000 3 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Saving Bank & other Balance SBI Andhra Bank Shadnagar
, ICICI Hyderabad Ing Vysya Bank ,Total Rs.125000/- 1,25,000 1 Lacs+
| Saving Bank & Other Balance SBI Feroznagar Andhra Bank Shironagar Ing Vysya Bank 90,000 90 Thou+
| Nil | Nil | Nil | Rs 2,15,000 2 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil
|
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | Mercedes Benz No. AP 22 M 0001 11/2006 17,17,000 17 Lacs+
VW Polo Car No. AP 22AE 9132, 07/2011 5,50,000 5 Lacs+
Toyota Fortuner No. AP 22 AO 2011, 06/2013 24,50,000 24 Lacs+
Mahindra Bolero Gold, 01/2013 7,50,000 7 Lacs+
| Toyota Innova No. AP 22 L 7171, 01/2007 4,20,000 4 Lacs+
| Nil | Nil | Nil | Rs 58,87,000 58 Lacs+ |
vii | Jewellery (give details weight value) | Nil | 20 Gram Gold 7,50,000 7 Lacs+
| Nil | Nil | Nil | Rs 7,50,000 7 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 58,77,000 58 Lacs+ | 14,60,000 14 Lacs+ | Nil | Nil | Nil | Rs 73,37,000 73 Lacs+ |
Totals (Calculated as Sum of Values) | Rs 57,92,000 57 Lacs+ | Rs 14,30,000 14 Lacs+ | Nil
| Nil
| Nil
| Rs 72,22,000 72 Lacs+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | (1)Feroonagar (Village And) Mahaboobnagar District Sy. No. Extent 204 1.11
Total 16-27,Purchase Date 2004-08-30 ,Purchase Cost 16000/- (2)Feroonagar (Village And) Mahaboobnagar District Sy. No. Extent 467 2.27,Purchase Date 2004-08-09 ,Purchase Cost 37000/- (3)Feroonagar (Village And) Mahaboobnagar District Sy. No. Extent 246 7.38,Purchase Date 2005-10-04 ,Purchase Cost 122000/- (4)Feroonagar (Village And) Mahaboobnagar District Sy. No. Extent 178 3.25,Purchase Date 2007-01-25 ,Purchase Cost 77000/- (5)Feroonagar (Village And) Mahaboobnagar District Sy. No. Extent 222 1.00,Purchase Date 2006-04-06 ,Purchase Cost 42000/- (6)Feroonagar (Village And) Mahaboobnagar District Sy. No. Extent 293 0.06,Purchase Date 2006-04-01 ,Purchase Cost 2600/- (7)Feroonagar (Village And) Mahaboobnagar District Sy. No. Extent 293 0.06
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 7,76,00,000 7 Crore+
| (1)Feroonagar (Village And) Mahaboobnagar District Sy. No. Extent 294 1.11
Total 16-25,Purchase Date 2006-09-08 ,Purchase Cost 28000/- (2)Feroonagar (Village And) Mahaboobnagar District Sy. No. Extent 245 7.58,Purchase Date 2009-10-04 ,Purchase Cost 1220000/- (3)Feroonagar (Village And) Mahaboobnagar District Sy. No. Extent 222 1.00,Purchase Date 2009-04-08 ,Purchase Cost 42000/- (4)Feroonagar (Village And) Mahaboobnagar District Sy. No. Extent 261 0.04,Purchase Date 2006-04-01 ,Purchase Cost 2500/- (4)Feroonagar (Village And) Mahaboobnagar District Sy. No. Extent 296 8.12,Purchase Cost 85000/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 6,04,00,000 6 Crore+
| Nil | Nil | Nil | Rs 13,80,00,000 13 Crore+ |
ii | Non Agricultural Land | Srinivasa Theeler Road Shadnagar Sy. No. 183
Any Investment: Green Park Funition
Total Area 2840 Sq.Yds
Built Up Area
Whether Inherited N
Purchase Date 2001-05-10
Purchase Cost 131125.00
Development Cost 6500000.00 1,90,00,000 1 Crore+
| Srinvass Theeler Road Shednagar (1)Sy. No. 183, Chatan Paly Raod,Total Area 2840 Sq.Yds ,Purchase Date 2001-05-10 ,Purchase Cost 131125/-,Development Cost 8500000/- (2)Sy. No. 182,Total Area 4538 Sq.Yds ,Purchase Date 2006-04-17,Purchase Cost 1541000/- (3)Sy. No. 182,Total Area 2300 Sq.Yds ,Purchase Date 2006-10-06 ,Purchase Cost 795000/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 3,10,00,000 3 Crore+
| Nil | Nil | Nil | Rs 5,00,00,000 5 Crore+ |
iii | Commercial Buildings | (1)H. No. 2-42 Main Raod Shadnagar, Area 2800 Sq.Fts, Cost of Purchased 313000 Rs, Date 2002/12/18,Total Area 2800 Sq.ft. (1000 Sq.Yds) ,Purchase Date 2002-12-18 ,Purchase Cost 313000/- ,Development Cost 1852000/- (2)H. No. 19-21 Pargi Road Shadhnagar Area 250 Sq.Ft., Purchased Value Rs 71100, Date 23/02/1995,Total Area 250 Sq.Ft. (200 Sq.Yard) ,Purchase Date 1995-02-23 ,Purchase Cost 71000/- (3)H.No. B 71, 72 & 73 Station Raod Shadnagar, Area 2000 Sq.Ft., Date 1987/05/19, Purchased Value 272560,Total Area 2000 Sq.Ft. (500 Sq.Yard) ,Purchase Date 1987-05-19,Purchase Cost 272560/- (4)H. No. 18-375, Bhahi Garen, Function Plaza Pargi Road, Budhnagar,Total Area 1600 Sq.Ft. (4000 Sq.Yard) ,Purchase Date 1997-06-04 ,Purchase Cost 1260550/- (5)Sy. No. 229/4 Meridian Petrol Pump Pargi Road, Shadnagar, Shadnagar,Total Area 1000 Sq.Ft, (1512 Sq.Yard) ,Purchase Date 1997-05-04 ,Purchase Cost 111840/- (6)H. NO. 4-72, Main Road Shadnagar,Total Area 3100 Sq.Ft. (87 Sq.Yds) ,Purchase Date 2006-03-27 ,Purchase Cost 245000/- (7)H. No. 2-6 17/32/Upperally Village Rajendranagar Municpality, Ext. 388.86 Sq.Yard,Total Area 200 Sq.Ft (368.8 Sq.Yds) ,Purchase Date 2007-01-11 ,Purchase Cost 664850/- (8)H. No. 6-70 Shadnagar,Total Area 1000 Sq.Ft. (120 Sq.Yds) ,Purchase Date 2004-04-16 ,Purchase Cost 195000/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 6,30,00,000 6 Crore+
| H.No. 2-42 Main Raod Shadnagar
Total Area 2800 Sq.Fts
Built Up Area
Whether Inherited N
Purchase Date 2002-12-18
Purchase Cost 212002.00
Development Cost 663500.00 75,00,000 75 Lacs+
| Nil | Nil | Nil | Rs 7,05,00,000 7 Crore+ |
iv | Residential Buildings | (1)H.No. 18-396/4 50% Share Residential House Share At Plot No's 91, 81, 82, 94, 95, 104, 105, 158 & 107 In Survey No. 266/P Peradise Colony Pargi Road, Shednagar
Any Investmetn: Construction,Total Area 1900 Sq.Yds ,Purchase Date 2002-08-22 ,Purchase Cost 144000/- ,Development Cost 7260000/- (2)H. No. 1-4/3A Rejendra Nagar Nahabubnagar ,Total Area 296 Sq.Yes ,Purchase Date 2012-05-18 ,Purchase Cost 2225000/- (3)H.No. & 71-72 & 73
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 1,40,00,000 1 Crore+
| H.No. 18-396/4 50% Share Residential House Situted At Plot No. 91, 92, 93, 94, 95, 104, 105, 108 & 107 Survey No. 265/4 Paradise Colony Pargi Road, Shadnagar
Any Investment: Construction
Total Area 1906 Sq.Yard
Built Up Area
Whether Inherited N
Purchase Date 2002-06-22
Purchase Cost 144000.00
Development Cost 2630000.00 70,00,000 70 Lacs+
| Nil | Nil | Nil | Rs 2,10,00,000 2 Crore+ |
v | Others | Investment In Business 1. SD Ibrahim & Co
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 18,87,000 18 Lacs+
2 SEPL
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 22,500 22 Thou+
3. SD Ibrahim Housing Group
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 19,60,000 19 Lacs+
SO Ibrahim Trading Group
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 3,26,500 3 Lacs+
SH Malik Associates
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 1,25,44,000 1 Crore+
Shabi Garden Function Hall
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 34,10,000 34 Lacs+
| Investmets In Business
1. Hollywood Furniture
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 10,06,000 10 Lacs+
SEPL
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 30,000 30 Thou+
SD Ibrahim Housing Group
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 4,64,000 4 Lacs+
SD Ibrahim Trading Group
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 1,12,000 1 Lacs+
SK Malik Associates
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 15,96,000 15 Lacs+
SD Hussain Traders
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 4,30,000 4 Lacs+
| Nil | Nil | Nil | Rs 2,37,88,000 2 Crore+ |
Total Current Market Value of (i) to (v) (as per Affidavit) | 19,37,50,000 19 Crore+ | 10,95,38,000 10 Crore+ | Nil | Nil | Nil | Rs 30,32,88,000 30 Crore+ |
Totals Calculated | Rs 19,37,50,000 19 Crore+ | Rs 10,95,38,000 10 Crore+ | Nil
| Nil
| Nil
| Rs 30,32,88,000 30 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Andhra Bank, SDNR Housing loan 1,30,000 1 Lacs+
State Bank Of India Faroo Nagar Branch A) CC C/Loan 30,00,000 30 Lacs+
B) Generator Laon Rsl 1,00,000 1 Lacs+
C) SBI, Gold Laon 3,00,000 3 Lacs+
| Andhra Bank Sonit Housing Laon 1,30,000 1 Lacs+
State Bank Of India Faroonagar Branch A Hussian Traders C.C Loan 15,00,000 15 Lacs+
B) Hollywood C.C Laon 12,00,000 12 Lacs+
SBI Gold Loan 3,00,000 3 Lacs+
| Nil | Nil | Nil | Rs 66,60,000 66 Lacs+ |
Loans due to Individual / Entity | APSFC Mahabubanagar Branch 44,50,000 44 Lacs+
Andhra Bank Shadnagar By Vehicle Loan 14,00,000 14 Lacs+
Bank Of India Car Laon 4,00,000 4 Lacs+
SBI Bolero Vehicle Laon 7,00,000 7 Lacs+
Sri Ram City 61,83,000 61 Lacs+
| APSFC Mahabubnagar Branch 44,50,000 44 Lacs+
| Nil | Nil | Nil | Rs 1,75,83,000 1 Crore+ |
Any other Liability | 3,00,81,000 3 Crore+
| 20,82,000 20 Lacs+
| Nil | Nil | Nil | Rs 3,21,63,000 3 Crore+ |
Grand Total of Liabilities (as per affidavit) | 4,67,44,000 4 Crore+ | 96,62,000 96 Lacs+ | Nil | Nil | Nil | Rs 5,64,06,000 5 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 4,67,44,000 4 Crore+ | Rs 96,62,000 96 Lacs+ | Nil
| Nil
| Nil
| Rs 5,64,06,000 5 Crore+ |
No Problems in Reading Affidavit Information