Cases where Charges Framed
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
1 | 143, 147, 326, 354, 427, 452, 149, | 4(25) of Arms Act, 37(1)(a), R/W 135, B.P.Act, RC. Case No- 405030/2009, Filed By- State of Maharashtra Again- Mr. Shivaji Madhavrao Mankar & Others, FIR No-285/2008, Filed In- Shivajinagar P.S Pune City, Maharashtra State, Court Taking Cong- Addi. CJMFC, Pune, Dt of Cong- 06.11.2009, Court Which Framed Charge- Add.CJMFC, Pune,. Dt of Charge Framed- 01.01.2009 |
Cases where Cognizance Taken
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
1 | 420, 467, 468, 471, 34 | RC. Case No- 401395/2010, Filed By- State of Maharashtra Again- Mr. Shivaji Madhavrao Mankar & Others, FIR No- 7/2010, Filed In Chaturshrungi P.S Pune City Maharashtra, Court- 29th Joint Civil Judge Junior Division & JMFC Pune, Dt of Taking Cong. 24.02.2013 |
Cases where Convicted
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
---------No Cases-------- |
| Brief Details of IPCs 1 charges related to Voluntarily causing grievous hurt by dangerous weapons or means (IPC Section-326) 1 charges related to Assault or criminal force to woman with intent to outrage her modesty (IPC Section-354) 1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452) 1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420) 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 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 Mischief causing damage to the amount of fifty rupees (IPC Section-427) 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 Using as genuine a forged document or electronic record (IPC Section-471) |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | Cash (in hand) 52,62,315 52 Lacs+
| Cash (in hand) 1,24,540 1 Lacs+
| Cash (in hand) 25,000 25 Thou+
| Nil | Nil | Rs 54,11,855 54 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Janta sahakari bank ltd. pune. tilak road branch, Saving A/c no.35264, balance as on 13th september 2014 2,32,536 2 Lacs+
IDBI bank baner branch pune, saving A/c no 6701040000021720, balance as on 13th september 2014 20,13,457 20 Lacs+
HDFC bank pimpri branch pune, S/AC no 04371930006404, balance as on 19th september 2014 55,403 55 Thou+
IDBI bank baner pune, branch (HUF A/C) saving A/c no. 06701040000043537 balance as on 13th september 2014 51,628 51 Thou+
Janta sahakari bank ltd, pune. Tilak road branch. (joint account with Smt Amita Deepak Ghule) saving bank A/c no. 2201/35262 balance as on 20th september 2014 (NO share or ownership in the sajid joint account) 1,05,900 1 Lacs+
| Bank of Maharashtra Pune, University Road Branch, Saving Bank A/c No. 20097785768, balance As on 02nd september 2014 is 1,01,627 1 Lacs+
Bank of baroda pune. Ashok nagar branch. Saving Bank A/c no 17420100007936, balance as on 25th september, 2014 1,58,003 1 Lacs+
| Bank of Baroda Pune, Ashok Nagar Branch Saving A/c no. 17420100003433, balance as on 13th september 2014 9,286 9 Thou+
ICICI Bank Ltd Pune, Senapati Bapat road Branch Saving a/c no. 042401529034, balance as on 13th september 2014 30,571 30 Thou+
| Bank of Baroda Pune, Ashok Nagar Branch Saving A/c no. 17420100011365, balance as onn 25th september 2014 15,560 15 Thou+
| Nil | Rs 27,73,971 27 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Share in Ardent Electronic Trading Pvt.Ltd. Book Value Rs 25,000 25 Thou+
Sanjeevani Sahajanand Sahakari Sakhar Karkhana Maryadit ("C" class Share) Bool Value Rs 200 2 Hund+
Gautam Sahakari Bank ltd. Gautamnag Ap. Kolpewadi, Tal Kopargao, Dist Ahmadnagar, Book Value Rs 2,500 2 Thou+
Kopargaon Sahakari sakhar karkhana maryadi Ap, Kolpewadi, tal. kopargaon, dist Ahmadnagar. Book value rs. 15,000 15 Thou+
Share in Shree Sai Associates (Partnership Firm) Pune 2,27,56,757 2 Crore+
| Nil | Nil | Nil | Nil | Rs 2,27,99,457 2 Crore+ |
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 | Amita Ghule 10,00,000 10 Lacs+
Ardent Electronic Trading co.pvt.ltd 3,00,000 3 Lacs+
Dhiraj Bhansal 2,57,000 2 Lacs+
Gajra Keser Trading Pvt.Ltd 8,50,000 8 Lacs+
Kishor Deore 1,50,000 1 Lacs+
Lmur in infratech 4,00,000 4 Lacs+
Mr. Mehendi Kasam Ali Maredia 6,11,000 6 Lacs+
Padmavati Const 9,00,000 9 Lacs+
Sachin Deshumukh 12,50,000 12 Lacs+
Siddhart Propertis 5,00,000 5 Lacs+
Sujata Shivaji Mankar 4,50,000 4 Lacs+
Suresh Dhamale 10,00,000 10 Lacs+
Vijay Adhav 9,00,000 9 Lacs+
Yogesh Patil 4,50,000 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 90,18,000 90 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | Mh-12-FK-2485 Make-Toyota, Model Prado, Mfg Dt. Feb 2009, Engine no. 1GR-5751403, Chassis no. JTEBU29J2050171609, color-silver, year of purchase 30th may 2009 9,00,000 9 Lacs+
Mh-12-KJ-2645, Make-Toyota, Model-innova V, mfg dt-Oct-2013, Engine no. 2KD-U416718, Chassis no. MBJ11JV4007435946, color-silver, year of purchase 2nd Nov 2013. 16,74,706 16 Lacs+
Mh-12-KE-2767, Make-toyota, model Etios Mfg Dt. Aug 2013, Engine No 1ND 1337098, Chassis No - MBJB49BT300063790, color white, year of purchase 27th Aug 2013, 8,01,727 8 Lacs+
| Nil | Mh-17-V-786 Make-Toyota, Corolla, Mfg dt-Apr-2006, Engine No 1ZZ 2543275, Chassis No- ZZE 122-6829838, Color-White, Year of Purchase 14th June 2006, 11,33,990 11 Lacs+
| Nil | Nil | Rs 45,10,423 45 Lacs+ |
vii | Jewellery (give details weight value) | Two Rings of 18 Ct Gold. Weight of two rings are 17.55 Gms, Value of two rings are 37,980 37 Thou+
1 Diamond of 1.28 Gms and the value of diamond is 61,920 61 Thou+
| 4 set of 22 Ct, weight of 4 set are 235.45 Gms, 4 Earing of 22 carrat weight of 4 earing 95.55 Gms and 1 Neclace of 22 carrat wt of neclace is 53.45 total value of aforesaid ornaments are 10,20,741 10 Lacs+
| Nil | Nil | Nil | Rs 11,20,641 11 Lacs+ |
viii | Other assets, such as values of claims / interests | Pistol - one 22 N P Bore Pistol No. 061228 by P. Beretta Made in Raly (Second hand) along with (25 Nos) 22 Bore Pistol cartridges only. market value 3,00,000 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,00,000 3 Lacs+ |
Gross Total Value (as per Affidavit) | 4,33,15,029 4 Crore+ | 14,04,911 14 Lacs+ | 11,98,848 11 Lacs+ | 15,560 15 Thou+ | Nil | Rs 4,59,34,348 4 Crore+ |
Totals (Calculated as Sum of Values) | Rs 4,33,15,029 4 Crore+ | Rs 14,04,911 14 Lacs+ | Rs 11,98,847 11 Lacs+ | Rs 15,560 15 Thou+ | Nil
| Rs 4,59,34,347 4 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Land Bearing Gat No 120A, Situated At Village - Wakad, Tal-Nifad, Dist. Nashik
Total Area 20 Arc & 1 Are
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 70,00,000 70 Lacs+
Land Bearing Gat No 153/1A, Situated At Village - Wakad, Tal-Nifad, Dist-Nashik
Total Area 20 Arc & 1 Are
Built Up Area
Whether Inherited N
Purchase Date 2010-08-23
Purchase Cost 156000.00
Development Cost 0.00 15,00,000 15 Lacs+
Land Bearing Gat No. 157, Situated at village - wakad, tal-nifad, dist-Nashik.
Total Area 20 Arc & 1 Are
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 17,00,000 17 Lacs+
Land Bearing Gat No.515, village-Sangrun, tal.Havali, Dist-Pune.
Total Area 20 Arc & 1 Are
Built Up Area
Whether Inherited N
Purchase Date 2013-03-05
Purchase Cost 1050000.00
Development Cost 6547500.00 1,50,00,000 1 Crore+
| Land Bearing Gat No. 153/1B/2. Situated At Village - Wakad, Tal Nifad, Dist-Nashik
Total Area 03 Acers & 19.5 Are
Built Up Area
Whether Inherited N
Purchase Date 1986-12-02
Purchase Cost 17000.00
Development Cost 0.00 5,00,000 5 Lacs+
Land Bearing Gat No 516, Village-Sangrun Tal.Havali, Dist-Pune.
Total Area 03 Acers & 19.5 Are
Built Up Area
Whether Inherited N
Purchase Date 2013-03-05
Purchase Cost 450000.00
Development Cost 0.00 30,00,000 30 Lacs+
| Nil | Nil | Nil | Rs 2,87,00,000 2 Crore+ |
ii | Non Agricultural Land | Nil | Land Bearing Gat No 77/2/1, Village-Wanje, Tal-Havali, Dist-Pune.
Total Area 10790 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 1997-08-13
Purchase Cost 50000.00
Development Cost 0.00 1,56,57,729 1 Crore+
| Nil | Nil | Nil | Rs 1,56,57,729 1 Crore+ |
iii | Commercial Buildings | Land bearing Private Layout Plot No.21/a, Village Baner, Tal Havali, Dist-Pune
Total Area 5000 Sq.Ft., 6280 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2008-04-05
Purchase Cost 3500000.00
Development Cost 9420000.00 4,65,62,617 4 Crore+
| Nil | Nil | Nil | Nil | Rs 4,65,62,617 4 Crore+ |
iv | Residential Buildings | Mukunddanand final plot no 1, C.T.S. no 1145, Shivajinagar Pune
Total Area 3067.74 Sq.Ft
Built Up Area 3001 Sq.Ft
Whether Inherited N
Purchase Date 2008-10-21
Purchase Cost 2500000.00
Development Cost 0.00 1,87,72,860 1 Crore+
Flat No 703, 7th floor, building no D2, Oval nest, S no.77 Hissa no 2/1, 2/2, 2/3, 2/4 and 2/5, warje, pune
Total Area
Built Up Area 1252 Sq.Ft.
Whether Inherited N
Purchase Date 2010-08-20
Purchase Cost 1044000.00
Development Cost 0.00 69,79,200 69 Lacs+
1/4 undivided share in the property bearing plot no 14, Yashwant Ghadge Nagar, Co-op, hsg So. Ltd, CTS no. 2725, survey no 132B, Shivajinagar Pune
Total Area 1749 Sq.Ft
Built Up Area 1000 Sq.Ft
Whether Inherited N
Purchase Date 2008-09-10
Purchase Cost 4025000.00
Development Cost 3200000.00 1,03,31,035 1 Crore+
| Flat No. 104, Ground + First Floor, building no. D1, Oval Nest S. No. 77 Hissa No, 2/1, 2/2, 2/3 , 2/4 and 2/5, warje, pune
Total Area
Built Up Area 1573 Sq.Ft
Whether Inherited N
Purchase Date 2010-12-20
Purchase Cost 0.00
Development Cost 0.00 87,73,200 87 Lacs+
1/4 undivided share in the property bearing plot no 14, yashwant ghadge nagar, co-op, housing soc ltd CTS no 2725, survey no 132B shivajinagar Pune.
Total Area 1749 Sq.Ft
Built Up Area 1000 Sq.Ft
Whether Inherited N
Purchase Date 2008-09-10
Purchase Cost 0.00
Development Cost 0.00 1,03,31,034 1 Crore+
| Flat No. 102, First floor, building no D2, Oval Nest, S.No 77 Hissa no. 2/1, 2/2, 2/3, 2/4, and 2/5 warje Pune.
Total Area
Built Up Area 1257 Sq.Ft
Whether Inherited N
Purchase Date 2010-10-20
Purchase Cost 0.00
Development Cost 0.00 70,12,200 70 Lacs+
1/4 undivided share in the property bearing plot no 14. yashwant ghadge nagar, co-op, Hsg-Soc Ltd CTS no 2725, S No. 132B, Shivajinagar Pune
Total Area 1749 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2008-09-10
Purchase Cost 0.00
Development Cost 0.00 1,03,31,034 1 Crore+
| Flat No 103, 1st floor, building no D2, Oval Nest, S no. 77 Hissa no. 2/1, 2/2, 2/3, 2/4, and 2/5 warje Pune.
Total Area
Built Up Area 1257 Sq.Ft
Whether Inherited N
Purchase Date 2010-10-20
Purchase Cost 0.00
Development Cost 0.00 70,12,200 70 Lacs+
1/4 undivided share in the property in the bearing plot no 14, yashwant ghadge nagar, co-op-soc-ltd. CTS no 2725., S no. 132B Shivajinagar Pune.
Total Area 1749 Sq.Ft
Built Up Area 1000 Sq.Ft
Whether Inherited N
Purchase Date 2008-09-10
Purchase Cost 0.00
Development Cost 0.00 1,03,31,034 1 Crore+
| Nil | Rs 8,98,73,797 8 Crore+ |
v | Others | Development Rights in respect of land admeasuring S.No 52/4/1/32, Banner, Pune,
Total Area 08 ares
Built Up Area
Whether Inherited N
Purchase Date 2005-11-16
Purchase Cost 600000.00
Development Cost 0.00 1,47,95,653 1 Crore+
| Nil | Nil | Nil | Nil | Rs 1,47,95,653 1 Crore+ |
Total Current Market Value of (i) to (v) (as per Affidavit) | 12,26,41,365 12 Crore+ | 3,82,61,963 3 Crore+ | 1,73,43,234 1 Crore+ | 1,73,43,234 1 Crore+ | Nil | Rs 19,55,89,796 19 Crore+ |
Totals Calculated | Rs 12,26,41,365 12 Crore+ | Rs 3,82,61,963 3 Crore+ | Rs 1,73,43,234 1 Crore+ | Rs 1,73,43,234 1 Crore+ | Nil
| Rs 19,55,89,796 19 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 | Archand Mhadungikar Hand loan 10,00,000 10 Lacs+
Barve and Jadhav Hand loan 22,50,000 22 Lacs+
Bhegade Hand loan 20,00,000 20 Lacs+
Deepak Mankar Hand loan 40,00,000 40 Lacs+
Kailash Chavan Hand loan 11,00,000 11 Lacs+
N.s anand Hand Loan 30,00,000 30 Lacs+
S.R. Kulkarni Hand Loan 35,00,000 35 Lacs+
Trimuti developers hand loan 3,00,000 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,71,50,000 1 Crore+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 1,71,50,000 1 Crore+ | Nil | Nil | Nil | Nil | Rs 1,71,50,000 1 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 1,71,50,000 1 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 1,71,50,000 1 Crore+ |
No Problems in Reading Affidavit Information