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 | | 4369/2009, Crime No. 3068/09, Deoli Police Station Section 3, Prevention of Damage to Public Property Act | 2 | | 4370/2009, Crime No. 3072/09, Deoli Police Station Section 3, Prevention of Damage to Public Property Act | 3 | 138 | 697/2011, Deoli Police Station | 4 | 420, 467, 468, 471, 477, 409, 34 | Case No. 545/2004, Crime No. 09/03, Date-14.12.2012, Appeal No. 25/2012 | 5 | 420, 467, 468, 471, 477, 409, 34 | Case No. 544/2004, Crime no. 09/03, Dated 14.12.2012, Appeal No.26/2012 |
Cases where Convicted
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
---------No Cases-------- |
| Brief Details of IPCs 2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420) 2 charges related to Forgery of valuable security, will, etc. (IPC Section-467) 2 charges related to Forgery for purpose of cheating (IPC Section-468) 2 charges related to Fraudulent cancellation, destruction, etc., of will, authority to adopt, or valuable security (IPC Section-477) 2 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409) 2 charges related to Using as genuine a forged document or electronic record (IPC Section-471) 2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34) 1 charges related to Abetment of act of insubordination by soldier, sailor or airman (IPC Section-138) |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | Cash 2,50,000 2 Lacs+
| Cash 1,50,000 1 Lacs+
| Nil | Nil | Nil | Rs 4,00,000 4 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Bank of Maharashtra, Wardha, Saving A/C No. 60165218286 1,04,705 1 Lacs+
Bank of India, Deoli Branch, Saving A/C 972210110001859 20,045.07 20 Thou+
Bank of Maharashtra, Deoli Branch, Saving A/C 60141649297 1,083 1 Thou+
SBI, Deoli Branch, Pension A/C 11529347497 29,077.70 29 Thou+
Wardha Nagro Co.Op. Bank, Deoli Branch, Saving A/C 18 106.02 1 Hund+
Buldhana Urban, Deoli Branch, A/C No. 23/18 1,659 1 Thou+
Wardha Dist. Co. Op. Bank, Deoli Branch, 1,746.84 1 Thou+
Nirmal Ujwal Bank, Deoli Branch, A/C No. 42023000002 26,000 26 Thou+
SBI, Deoli Saving A/C 11529335764 2,148 2 Thou+
| Bank of India, Deoli Branch, A/C No. 972210110000047 852.26 8 Hund+
Buldhana Urban Bank, A/C No. 23/83 6,763 6 Thou+
Bank of Maharashtra, Deoli Branch, A/C No. 60141659487 16,187 16 Thou+
Bank of India, Deoli Branch, FDR A/C No. 972256110000223 10,99,108.70 10 Lacs+
| Nil | Nil | Nil | Rs 13,09,481.59 13 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Tirupati Urban Co-Op. Bank, Nagpur 37,500 37 Thou+
Wardha Nagri Bank, Wardha 25,000 25 Thou+
| Nil | Nil | Nil | Nil | Rs 62,500 62 Thou+ |
iv | (a) NSS, Postal Savings etc | National Savings Certificate, Post Office 5,000 5 Thou+
| Nil | Nil | Nil | Nil | Rs 5,000 5 Thou+ |
(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.) | Mahindra XUV, MH 32/7744, Year 2011 14,50,000 14 Lacs+
Ambulance Matuti Van, Year 2009, No. MH 32/1067 2,00,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 16,50,000 16 Lacs+ |
vii | Jewellery (give details weight value) | Gold 125 gm 3,75,000 3 Lacs+
Silver 3.50 kg 1,80,000 1 Lacs+
| Gold 170 gm 5,10,000 5 Lacs+
Silver 1 kg 55,000 55 Thou+
| Nil | Nil | Nil | Rs 11,20,000 11 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 27,09,069.79 27 Lacs+ | 18,37,910.96 18 Lacs+ | Nil | Nil | Nil | Rs 45,46,980.75 45 Lacs+ |
Totals (Calculated as Sum of Values) | Rs 27,09,070.63 27 Lacs+ | Rs 18,37,910.96 18 Lacs+ | Nil
| Nil
| Nil
| Rs 45,46,981.59 45 Lacs+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Mauja Chaundhi, Survey No. 94
Total Area 6.44 acre
Built Up Area
Whether Inherited N
Purchase Date 2010-04-05
Purchase Cost 315000.00
Development Cost 0.00 9,00,450 9 Lacs+
Mauja Chaundhi, Survey No. 93/1
Total Area 13.07 acre
Built Up Area
Whether Inherited N
Purchase Date 2010-04-05
Purchase Cost 1211000.00
Development Cost 0.00 18,25,050 18 Lacs+
| auja Chaundhi, Survey No. 93
Total Area 12.35 acre
Built Up Area
Whether Inherited N
Purchase Date 2010-04-05
Purchase Cost 1011000.00
Development Cost 0.00 17,25,000 17 Lacs+
| Nil | Nil | Nil | Rs 44,50,500 44 Lacs+ |
ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Commercial Buildings | Tadas Complex, 2 gala, Deoli, Dist. Wardha, Property No. 89/1
Total Area 675.59 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2002-01-04
Purchase Cost 68000.00
Development Cost 131456.00 12,00,000 12 Lacs+
| Nil | Nil | Nil | Nil | Rs 12,00,000 12 Lacs+ |
iv | Residential Buildings | Mauje Deoli, Ward No. 5, Survey No. 88/8
Total Area 148 sq. ft.
Built Up Area 148 sq. ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 74000.00 0*(Value Not Given)
Mauja Deoli Ward No. 5, Survey No. 88/9
Total Area 176 sq. ft.
Built Up Area 176 sq. ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 88000.00 5,94,000 5 Lacs+
Mauja Deoli Ward No. 5, Survey No. 33
Total Area 1316 sq. ft.
Built Up Area 1316 sq. ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 650000.00 4,40,280 4 Lacs+
Mauja Deoli Ward No. 5, Survey No. 89/1
Total Area 2480 sq. ft.
Built Up Area 2480 sq. ft.
Whether Inherited N
Purchase Date 2002-01-14
Purchase Cost 182000.00
Development Cost 1240000.00 23,16,324 23 Lacs+
Nalwadi, Ta. Dist. Wardha, Survey No. 21/1
Total Area 975.32 sq. ft.
Built Up Area 975.32 sq. ft.
Whether Inherited N
Purchase Date 2008-05-26
Purchase Cost 221200.00
Development Cost 550000.00 15,00,000 15 Lacs+
Nalwadi, Survey No. 21/2
Total Area 1553 sq. ft.
Built Up Area 1553 sq. ft.
Whether Inherited N
Purchase Date 2008-05-26
Purchase Cost 1096000.00
Development Cost 776500.00 40,00,000 40 Lacs+
| Mauja Deoli, Ward No. 5, Survey No. 89
Total Area 1799 sq. ft.
Built Up Area 1799 sq. ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 859500.00 16,70,913 16 Lacs+
Mauja Deoli, Ward No. 7, Survey No. 1051
Total Area 3611.32 sq. ft.
Built Up Area 3611.32 sq. ft.
Whether Inherited N
Purchase Date 2011-11-08
Purchase Cost 400000.00
Development Cost 0.00 89,10,000 89 Lacs+
Nalwadi, Survey No. 21/2
Total Area 1553 sq. ft.
Built Up Area 1553 sq. ft.
Whether Inherited N
Purchase Date 2008-05-26
Purchase Cost 1096000.00
Development Cost 776500.00 40,00,000 40 Lacs+
| Nil | Nil | Nil | Rs 2,34,31,517 2 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 1,27,76,104 1 Crore+ | 1,63,05,913 1 Crore+ | Nil | Nil | Nil | Rs 2,90,82,017 2 Crore+ |
Totals Calculated | Rs 1,27,76,104 1 Crore+ | Rs 1,63,05,913 1 Crore+ | Nil
| Nil
| Nil
| Rs 2,90,82,017 2 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Wardha Nagri Sahakari Bank 8,37,350 8 Lacs+
Sahakari Co-Op. Society, Chaundhi, No. 51 1,35,000 1 Lacs+
Mahindra Finance 4,76,000 4 Lacs+
| Bank of India, Deoli Branch, FDR Loan 3,00,964 3 Lacs+
| Nil | Nil | Nil | Rs 17,49,314 17 Lacs+ |
Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil
|
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 14,48,350 14 Lacs+ | 3,00,964 3 Lacs+ | Nil | Nil | Nil | Rs 17,49,314 17 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 14,48,350 14 Lacs+ | Rs 3,00,964 3 Lacs+ | Nil
| Nil
| Nil
| Rs 17,49,314 17 Lacs+ |