Cases where Charges Framed
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
1 | 385, 427, 452, 504, 506(2), 509, 34 | CR No. 150/99, Vakola Police Station, Santacruz East Mumbai Maharashtra, Court taking Cognizance- Metropolitan Judicial Magistrate 21th Court Bandra Mumbai, Case No. 1459/PW/2005, Date of Cognizance- 22/10/1999, Court which Charges framed- Metropolitan Judicial Magistrate 21th Court Bandra Mumbai, Date of charge frame- 05/01/2006, 06/09/2012, Criminal revision filed on the high Court Mumbai |
Cases where Cognizance Taken
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
---------No Cases-------- |
Cases where Convicted
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
---------No Cases-------- |
| Brief Details of IPCs 1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452) 1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504) 1 charges related to Word, gesture or act intended to insult the modesty of a woman (IPC Section-509) 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34) 1 charges related to Putting person in fear of injury in order to commit extortion (IPC Section-385) 1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427) |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 28,310 28 Thou+
| 12,360 12 Thou+
| 1,520 1 Thou+
| Nil | Nil | Rs 42,190 42 Thou+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Saraswat Bank, Saving A/C--23999 & 00011 66,158.49 66 Thou+
Saraswat Bank, R.D. A/C No. 5892 45,152 45 Thou+
Shamrao Vitthal Co. Op. Bank Current A/c No. 318 5,795.20 5 Thou+
ICICI Bank Saving A/c no. 641401500134 8
| Saraswat Bank, Saving A/C- 1920800 1,75,585.71 1 Lacs+
Saraswat Bank, F.D. A/C no- 0418933,0418934,0735687 1,87,992 1 Lacs+
Saraswat Bank, R.D. A/C- 201 4,64,930 4 Lacs+
| Saraswat Bank, Saving A/C no.- 23333,00018 1,013.99 1 Thou+
| Nil | Nil | Rs 9,46,635.39 9 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 | LIC Policy No. 905194073,893421432 15,00,000 15 Lacs+
| LIC Policy No. 905194005,893421424,900801256 15,03,000 15 Lacs+
| LIC Policy No. 905433673,893458964,905867575 5,00,000 5 Lacs+
| Nil | Nil | Rs 35,03,000 35 Lacs+ |
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | Collis Car Reg. No. MH-04/BQ/5807, Dt. 08/07/2003, Purchase Amt. 756409 1,85,293 1 Lacs+
Maruti Car Reg. No. MH-02-AN-774, Dt. 27-11-1995, Purchase Amt. 223084 23,161 23 Thou+
| Nil | Nil | Nil | Nil | Rs 2,08,454 2 Lacs+ |
vii | Jewellery (give details weight value) | Gold, 80.820 Grams 2,09,300 2 Lacs+
| Gold, 539.540 Grams 8,64,042 8 Lacs+
| Nil | Nil | Nil | Rs 10,73,342 10 Lacs+ |
viii | Other assets, such as values of claims / interests | Pistul, Purchase amount-79857 20,000 20 Thou+
| Nil | Nil | Nil | Nil | Rs 20,000 20 Thou+ |
Gross Total Value (as per Affidavit) | 20,83,177 20 Lacs+ | 32,07,909 32 Lacs+ | 5,02,533 5 Lacs+ | Nil | Nil | Rs 57,93,619 57 Lacs+ |
Totals (Calculated as Sum of Values) | Rs 20,83,177.69 20 Lacs+ | Rs 32,07,909.71 32 Lacs+ | Rs 5,02,533.99 5 Lacs+ | Nil
| Nil
| Rs 57,93,621.39 57 Lacs+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Nil | Mauje-Dhokvade, Tal. Alibag, Survey No. 420
Total Area 0.59 Hector
Built Up Area
Whether Inherited N
Purchase Date 2007-06-16
Purchase Cost 2609490.00
Development Cost 0.00 40,00,000 40 Lacs+
| Nil | Nil | Nil | Rs 40,00,000 40 Lacs+ |
ii | Non Agricultural Land | Nil | Mauje-Waghode, Tal. Alibaug, Survey no. 19 3A/2
Total Area 1.84 Hector
Built Up Area
Whether Inherited N
Purchase Date 2012-12-28
Purchase Cost 4503310.00
Development Cost 0.00 50,00,000 50 Lacs+
| Nil | Nil | Nil | Rs 50,00,000 50 Lacs+ |
iii | Commercial Buildings | Yashvant Nagar, Wakola, Santacruz (EAST), C.T.S. NO. 3004 B
Total Area 100 Sq. Ft., 125 Sq. Ft. (Built Up)
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 8,50,000 8 Lacs+
| Nil | Nil | Nil | Nil | Rs 8,50,000 8 Lacs+ |
iv | Residential Buildings | Vasudha Colony, Kalapur, Goa, Survey No. 92/4
Total Area 537 Sq. Ft.
Built Up Area 537 Sq. Ft.
Whether Inherited N
Purchase Date 2008-05-05
Purchase Cost 2200000.00
Development Cost 0.00 27,00,000 27 Lacs+
| Yashvant Nagar, Wakola, Santacruz (EAST), Mumbai-55, C.T.S. No. 3157/1 to 3157/10
Total Area 477 Sq.Ft
Built Up Area 477 Sq.Ft
Whether Inherited N
Purchase Date 2004-04-19
Purchase Cost 2350000.00
Development Cost 0.00 50,00,000 50 Lacs+
| Nil | Nil | Nil | Rs 77,00,000 77 Lacs+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 35,50,000 35 Lacs+ | 1,40,00,000 1 Crore+ | Nil | Nil | Nil | Rs 1,75,50,000 1 Crore+ |
Totals Calculated | Rs 35,50,000 35 Lacs+ | Rs 1,40,00,000 1 Crore+ | Nil
| Nil
| Nil
| Rs 1,75,50,000 1 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 | Nil | Nil | Nil | Nil | Nil | Nil
|
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil
|
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) | 0 | 0 | Nil | Nil | Nil | Rs 0
|
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) | Nil
| Nil
| Nil
| Nil
| Nil
| Nil
|