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 | 120B, 406, 409, 420, 467, 468, 471, 34 | Dhule, RCC No.713/12, Court taking Cog. Chief Judicial Magistrate, Dhule, Cog. Date-30/9/2010 | 2 | 120B, 406, 409, 420, 467, 468, 469, 34 | Dhule RCC No.110/10, Cog. Date-11/02/2010 |
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 (IPC Section-406) 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) 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 Acts done by several persons in furtherance of common intention (IPC Section-34) 2 charges related to Punishment of criminal conspiracy (IPC Section-120B) 1 charges related to Forgery for purpose of harming reputation (IPC Section-469) 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 | 3,00,000 3 Lacs+
| 1,50,000 1 Lacs+
| Nil | Nil | Nil | Rs 4,50,000 4 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | D.D.C. Bank Saving Account 24680 10,036 10 Thou+
Kala Hasti Development Ltd. Yogeshwar Patsanstha, 61,24,677 61 Lacs+
State Bank of India Shivsagar State Mumbai A/C No 30905641784 3,55,330 3 Lacs+
HDFC Bank A/C No 0081000006878 56,600 56 Thou+
| State Bank of India Shivsagar State Mumbai A/C No 316806007696 5,38,897 5 Lacs+
| Nil | Nil | Nil | Rs 70,85,540 70 Lacs+ |
iii | Bonds, Debentures and Shares in companies | A.C. Patil Sahakari Sakhar Karkhana Ner. no of Shares-1 5,025 5 Thou+
Jawar Shetkari Saha Soot Gimi Ltd. Dhule No of Shares-1 5,025 5 Thou+
Samruddha Internationa ltd. Mumbai No of Shares 87000 Per Share 34/- 9,07,800 9 Lacs+
Samruddha Resources Ltd. No of Shares 1918385, Per Share Value 86.63 Rs 16,61,89,692 16 Crore+
Kalahasti Devp. & Farming Pvt. ltd. No of Shares 3990, Per Share Value 61/- 2,43,390 2 Lacs+
Techsutre Industies Ltd. no of Shares 49700, Value Per Share Rs 5/- 2,53,000 2 Lacs+
LRP Securities Services Pvt. ltd. No of Shares 200 Value Per Shares Rs 33 6,600 6 Thou+
Kunal Cottons Pvt. ltd. No of Shars 900 Value Per Shares Rs 10/- 9,000 9 Thou+
Dhule Textile Park Pvt. ltd. No of Shars 5000, Per Share Value 10/- 50,000 50 Thou+
Infrastructures Pvt. ltd. No of Shares 69300, Value of Per Shares 94/- 65,14,200 65 Lacs+
Tvish Realy Pvt. ltd. No of Shares 2500/- Value of Per Shares 10/- 25,000 25 Thou+
Eden Dwelling Pvt. Ltd. No of Shares 5000 Value Per Share Rs 10/- 50,000 50 Thou+
Pacific Residential Pvt. ltd. No of Shares 5000, Per Share Value 10/- 50,000 50 Thou+
| A.C. Patil Sahakari Sakhar Karkhana Ner. no of Shares-1 5,025 5 Thou+
Jawar Shetkari Saha Soot Gimi Ltd. Dhule No of Shares-1 5,025 5 Thou+
Samruddha Internationa ltd. Mumbai No of Shares 87000 Per Share 34/ 3,400 3 Thou+
Kalahasti Devp. & Farming Pvt. ltd. No of Shares 31010 Value of Per Shares 61 18,91,610 18 Lacs+
Daksh Tex Fab Pvt. ltd. No of Shares 110000/-, Per Shares Value 10/- 11,00,000 11 Lacs+
Sangini Tex Fab Pvt. Ltd. No of Shares 125000, Value Per Shares 10/- Rs 12,50,000 12 Lacs+
Paridhan Textile Pvt. Ltd. No of Shares 12000, Value Per Shares 10/- Rs 12,00,000 12 Lacs+
Eden Dwelling Pvt. ltd. No of Shares 5000, Value Per Shares Rs 10/- 50,000 50 Thou+
Pacifie Residential Pvt. Ltd. No of Shares 5000, Value Per Shares Rs 10/- 50,000 50 Thou+
| Nil | Nil | Nil | Rs 17,98,63,792 17 Crore+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC Policy No 968959677 15,254 15 Thou+
LIC Policy No 960036515 34,103 34 Thou+
| Nil | LIC Policy No 964194867 65,000 65 Thou+
| Nil | Nil | Rs 1,14,357 1 Lacs+ |
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | Scorpio Mahindra And Mahindra HM18V12007 6,72,000 6 Lacs+
Innova Toyota MH18V0011, Year 2007 8,97,409 8 Lacs+
Toyota Fortuner AC004, Year 2011 26,00,000 26 Lacs+
Fortuner MH18AA001, Year 2014 23,07,105 23 Lacs+
Indica MH04CB0896, Year 2009 1,80,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 66,56,514 66 Lacs+ |
vii | Jewellery (give details weight value) | Gold 250gm 7,00,000 7 Lacs+
| Gold 750gm 21,00,000 21 Lacs+
| Nil | Nil | Nil | Rs 28,00,000 28 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 18,85,61,247 18 Crore+ | 83,93,957 83 Lacs+ | 65,000 65 Thou+ | Nil | Nil | Rs 19,70,20,204 19 Crore+ |
Totals (Calculated as Sum of Values) | Rs 18,85,61,246 18 Crore+ | Rs 83,43,957 83 Lacs+ | Rs 65,000 65 Thou+ | Nil
| Nil
| Rs 19,69,70,203 19 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Kasvihir Gat No 23/1-A/1
Total Area 1H. 93 R
Built Up Area
Whether Inherited N
Purchase Date 1996-08-10
Purchase Cost 300000.00
Development Cost 0.00 7,30,800 7 Lacs+
Kasvihir Gat No 23/3/A
Total Area 2H. 00R
Built Up Area
Whether Inherited N
Purchase Date 1996-08-10
Purchase Cost 275000.00
Development Cost 0.00 3,94,000 3 Lacs+
Kasvihir Gat No 20/B/1-A
Total Area 1H. 63R
Built Up Area
Whether Inherited N
Purchase Date 1996-08-10
Purchase Cost 280000.00
Development Cost 0.00 8,01,150 8 Lacs+
Kasvihir Gat No 1,1-A/1
Total Area 1 H. 82 R
Built Up Area
Whether Inherited N
Purchase Date 2003-02-17
Purchase Cost 225000.00
Development Cost 0.00 3,58,540 3 Lacs+
Rawer, Gat No 11/34
Total Area 4 Hect. 41R
Built Up Area
Whether Inherited N
Purchase Date 2013-01-17
Purchase Cost 482000.00
Development Cost 0.00 7,60,000 7 Lacs+
Rawer, Gat No 11/43
Total Area 4 Hect. 41R
Built Up Area
Whether Inherited N
Purchase Date 2013-04-05
Purchase Cost 524000.00
Development Cost 0.00 7,60,000 7 Lacs+
Rawer, Gat No 11/38
Total Area 4 Hect. 41R
Built Up Area
Whether Inherited N
Purchase Date 2013-01-17
Purchase Cost 482000.00
Development Cost 0.00 7,60,000 7 Lacs+
| Rawer Gat No 25/1
Total Area 0.64 Hect
Built Up Area
Whether Inherited N
Purchase Date 2003-01-01
Purchase Cost 80000.00
Development Cost 0.00 2,00,000 2 Lacs+
| Nil | Nil | Nil | Rs 47,64,490 47 Lacs+ |
ii | Non Agricultural Land | Morane Pvt. Ltd. 10/1B Plot No 36
Total Area 180 Sq.Mt.
Built Up Area
Whether Inherited N
Purchase Date 2011-07-25
Purchase Cost 70000.00
Development Cost 100000.00 3,50,000 3 Lacs+
Morane Pvt. Ltd. 10/1B Plot No 37
Total Area 154 Sq.Mt.
Built Up Area
Whether Inherited N
Purchase Date 2012-01-31
Purchase Cost 75000.00
Development Cost 0.00 3,00,000 3 Lacs+
Nashik Sy No 65/2A+65+1B+72/1 Madhil Joint Plot No 61 to 64, 68, 72
Total Area 2879.50 Sq.mt.
Built Up Area
Whether Inherited N
Purchase Date 2006-12-29
Purchase Cost 3042000.00
Development Cost 0.00 1,25,00,000 1 Crore+
Nashik Joint Plot No 608/1, 608/2, 607/3
Total Area 5270 Sq.Mt.
Built Up Area
Whether Inherited N
Purchase Date 2008-03-27
Purchase Cost 10000000.00
Development Cost 0.00 1,50,00,000 1 Crore+
Sy No 28/3 & 28/4 Madhil Plot no 10 & 11
Total Area 943 Sq.Mt.
Built Up Area
Whether Inherited N
Purchase Date 1988-05-24
Purchase Cost 10000.00
Development Cost 0.00 25,00,000 25 Lacs+
| Morane P.L. Sy no 10/1-B, Peki Plot No 37, 38, 10 to 54
Total Area 3336.87 Sq.Mt.
Built Up Area
Whether Inherited N
Purchase Date 2009-05-07
Purchase Cost 1110000.00
Development Cost 100000.00 1,00,00,000 1 Crore+
| Nil | Nil | Nil | Rs 4,06,50,000 4 Crore+ |
iii | Commercial Buildings | Mumbai Shop No 4, Pune Shopping, Sy No 68 & 69
Total Area 540 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2000-05-31
Purchase Cost 4300000.00
Development Cost 500000.00 1,35,00,000 1 Crore+
Mumbai Mulund Gali No 25, Ashoka Industries Estate
Total Area 1000 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 1996-01-01
Purchase Cost 700000.00
Development Cost 0.00 55,00,000 55 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,90,00,000 1 Crore+ |
iv | Residential Buildings | Devpur Dhule Joint 25, 28/1
Total Area 3218 Sq.ft.
Built Up Area 2500 Sq.ft.
Whether Inherited N
Purchase Date 2007-01-01
Purchase Cost 500000.00
Development Cost 300000.00 21,11,350 21 Lacs+
Dhule Joint Plot No 8, 9, 28/314
Total Area 8575 Sq.ft.
Built Up Area 5000 Sq.ft.
Whether Inherited N
Purchase Date 2002-01-01
Purchase Cost 400000.00
Development Cost 0.00 63,37,000 63 Lacs+
Mumbai Wali 303, Pune Housing Sosa, Warli
Total Area 1140 Sq.ft.
Built Up Area 1140 Sq.ft.
Whether Inherited N
Purchase Date 2001-09-11
Purchase Cost 4500000.00
Development Cost 0.00 2,35,00,000 2 Crore+
| Nil | Nil | Nil | Nil | Rs 3,19,48,350 3 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 8,40,51,490 8 Crore+ | 1,02,00,000 1 Crore+ | Nil | Nil | Nil | Rs 9,42,51,490 9 Crore+ |
Totals Calculated | Rs 8,61,62,840 8 Crore+ | Rs 1,02,00,000 1 Crore+ | Nil
| Nil
| Nil
| Rs 9,63,62,840 9 Crore+ |