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 | 188 | Court taking Cognizance-First class Judicial Magistrate, Patan Chief Court,Tah.-Patan, Dist. Satara, CR No.6/2009, Case No. 180/2011, Date 27/7/2011. | 2 | | Section 37(3), 135 B. P. Act, Court taking Cognizance- First class Judicial Magistrate, Patan main court, Patan Tal., Dist. Satara, CR No.7/2012, Case No. 6/2013, Date 5/1/2014. | 3 | 143, 149, 341 | Section 37(3)/135 B. P. Act, Court taking Cognizance-First class Judicial Magistrate, Patan , Joint court, Tah. Patan, Dist. Satara, CR No. 2/2005, Case No.94/2005, Reg. Date 19/7/2005. | 4 | 171E | Court taking Cognizane-First class Judicial Magistrate, Patan Joint court,Tal.Patan, Dist. Satara,Koynanagar Police station,Patan Sitara CR No. 14/2009, Case No. 178/2010, Reg. Date 4/10/2010. | 5 | | Section 37(3)/135 B. P. Act, Court taking Cognizance- First class Judicial Magistrate, Patan Joint court, Tah. Patan Dist. Satara, Patan police station, CR No. 26/2010, Case No. 87/2011, Reg. Date 28/03/2011. | 6 | 171E, 188 | Section 66(1)/192 Motor Vehicle Act, Court taking Cognizance-First class Magistrate, patan joint court, Tal. Patan Dist. Satara, Patan police station, CR No. 25/2009, Case No. 9/2014, Reg.20/5/2011 | 7 | 353, 143, 147, 149, 188, 504, 506, 507 | Section 37(1)(3)/135 B. P. Act, Section 3 PPD Act, Court taking Conizance-First class Magistrate, Patan Court,Tal. Patan, Dist. Satara, CR No.27/2014, Case No.88/2014, Patan Police Station, Reg. Date 11/7/2014 |
Cases where Convicted
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
---------No Cases-------- |
| Brief Details of IPCs 2 charges related to bribery (IPC Section-171E) 1 charges related to criminal intimidation (IPC Section-506) 3 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188) 2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149) 2 charges related to Being member of an unlawful assembly (IPC Section-143) 1 charges related to wrongful restraint (IPC Section-341) 1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353) 1 charges related to Punishment for Rioting (IPC Section-147) 1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504) 1 charges related to Criminal intimidation by an anonymous communication (IPC Section-507) |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 15,000 15 Thou+
| 25,000 25 Thou+
| Nil | Nil | Nil | Rs 40,000 40 Thou+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Bank Of Maharashtra branch- Pawai Naka, SB/GEN/24767 15,712 15 Thou+
IDBII Bank Branch-Pawai Naka, A/c No.48510010955390 13,403 13 Thou+
IDBII Bank Branch-Pawai Naka, A/c No.48510010781468 1,032 1 Thou+
Satara DCC Bank Branch marli, a/c No.1059006001353 47,129 47 Thou+
Satara DCC Bank Branch marli, a/c No.1059006001574 3,539 3 Thou+
Satara DCC Bank Branch marli, a/c No.10590060000147 7,420 7 Thou+
State bank Of India, branch nariman Poin, A/c No.10768202603 18,280 18 Thou+
Shivdoulat Sahkari Bank branch-Malharpeth, A/c No.0020001010000001 2,26,805 2 Lacs+
hivdoulat Sahkari Bank branch-Malharpeth, A/c 00200010102859 15,542 15 Thou+
hivdoulat Sahkari Bank branch-Malharpeth, A/c 00200010103426 21,907 21 Thou+
hivdoulat Sahkari Bank branch-Malharpeth, A/c 00200010103049 9,42,651 9 Lacs+
Bank of maharashtra branch- Mhalarpeth HUF, Fd Date- 28/03/2013, A/c No.60128914515- 100000 1,07,598 1 Lacs+
Bank of maharashtra branch- Mhalarpeth HUF, Fd Date-29/03/2010; A/c No.60041447330- 100000 1,33,362 1 Lacs+
State Bank Of India Branch- satara PPF, A/c No.11213529612 11,99,912 11 Lacs+
NHAI Bonds, FD Date- 31/08/2012, A/c No.1306120- 2000000 20,00,000 20 Lacs+
NHAI Bonds, FD Date- 31/08/2012, A/c No.1306118- 2000000 20,00,000 20 Lacs+
NHAI Bonds, FD Date- 31/08/2012, A/c No.1306119- 1000000 10,00,000 10 Lacs+
| IDBI bank Branch- Powai naka, Ac No.48510010952128 3,092 3 Thou+
IDBI bank Branch- Powai naka, Ac No.48512010004199 0*(Value Not Given)
Satara DCC Bank branch- Marali, A/c No.1059006003000 8,450 8 Thou+
Shivdoulat Sah. bank Branch- Mlharpeth, A/c No.0020001010000002 5,548 5 Thou+
Shivdoulat Sah. bank Branch- Mlharpeth, A/c No.0020001010003329 7,54,485 7 Lacs+
Shivdoulat Sah. bank Branch- Mlharpeth, A/c No.0010006020002676, Date- 01/07/2013; Fd -125000 1,37,976 1 Lacs+
IDBI bank Branch- Powai naka- 5996650- date- 13/06/2014, fd- 175000 1,75,000 1 Lacs+
| IDBI bank Branch- Powai naka, Ac No.48510010958544 33,376 33 Thou+
Bank Of maharashtra branch- Powai Naka, A/c No.20061848111 15,712 15 Thou+
State Bank Of India Branch-Powai naka, A/c No.33087306273 77,135 77 Thou+
Shivdautal sah.Bank Branch- Mlharpeth, A/c no.0020001010000717 1,66,256 1 Lacs+
HDFC Branch Pune, Fd/RD No.2012278, Date- 08/03/2014- 157653 1,57,653 1 Lacs+
State Bank Of India Branch- Satara PPF, FD/RD No.11213529577 8,61,483 8 Lacs+
Shivdaulat Sah. Bank Branch- Mlharpeth, FD/RD No.002000501000442,1 Date- 09/04/2014- 40080 40,080 40 Thou+
Shivdaulat Sah. Bank Branch- Mlharpeth RD, FD/RD No.0020008010000611, Date- 09/04/2014 30,000 30 Thou+
Shivdaulat Sah. Bank Branch- Mlharpeth, FD/RD No.0020006020002998, Date-27/03/2014- 75047 80,100 80 Thou+
Shivdaulat Sah. Bank Branch- Mlharpeth, FD/RD No.0020006020003000, Date-27/03/2014- 150408 1,55,604 1 Lacs+
Shivdaulat Sah. Bank Branch- Mlharpeth, FD/RD No.0020006020003002, Date- 27/03/2014- 135228 1,48,259 1 Lacs+
Shivdaulat Sah. Bank Branch- Mlharpeth, FD/RD No.0020006020003307,Date-06/09/2014- 115679 1,15,679 1 Lacs+
| HDFC deposit, FD/RD No. PM/1800162, Date- 22/08/2013- 410742 4,10,742 4 Lacs+
HDFC deposit, FD/RD No. PM/2000310- 10/03/2014- 157653 1,57,653 1 Lacs+
Bank Of maharashtra Branch- Powai Naka Satara, FD/RD No.60014701481-date- 08/09/2014- 379432 3,79,432 3 Lacs+
Shivdaulat Sah. Bank Branch- Mlharpeth, FD/RD No.0020006020002996- Date- 27/03/2014- 135228 1,48,259 1 Lacs+
State bank of India, Branch Satara PPF, FD/RD No.11213562402 3,14,277 3 Lacs+
Shivdaulat Sah. Bank Branch- Mlharpeth, FD/RD No.0020006020002997, Date- 27/03/2014-150408 1,55,604 1 Lacs+
Shivdaulat Sah. Bank Branch- Mlharpeth, FD/RD No.0020008010000612, Date- 09/04/2014 30,000 30 Thou+
Shivdaulat Sah. Bank Branch- Mlharpeth, FD/RD No.0020005010004422, date- 09/04/2014- 40080 40,080 40 Thou+
Shivdaulat Sah. Bank Branch- Mlharpeth, FD/RD No.0020006020003308, Date- 06/09/2014- 115679 1,15,679 1 Lacs+
Shivdaulat Sah. Bank Branch- Mlharpeth, FD/RD No.0020006020002999, Date- 27/03/2014- 182407 1,90,758 1 Lacs+
| Nil | Rs 1,26,62,664 1 Crore+ |
iii | Bonds, Debentures and Shares in companies | Lo.Balasaheb desai, Sah, Sugar factory Ltd, Daulatnagar, ta. Patan- 10000, Shares- 1 10,000 10 Thou+
Marli Vikas sah. Seva Society Ltd, marli-5, shares- 98 490 4 Hund+
paprde Vikas Sah. Seva Society Ltd, paprde- 5; Shares- 33 165 1 Hund+
Shivdaulat Sah. Bank Branch- Mlharpeth,- 25, Shares- 100 2,500 2 Thou+
Bank of maharashtra- 23; shares- 100- 2300 4,470 4 Thou+
balasaheb desai, na.Sah. patsanstha ltd, satara-10, Shares- 10 100 1 Hund+
Paprde Aare Dairy Sah, ltd, Paprde- 10, shares- 1- 10 10
Jyotilind Aare Dairy Sanstha Ltd, Marli- 10, Shares- 10 100 1 Hund+
paprde Sah. Water Supplier Ltd, paprde- 10, shares- 17 170 1 Hund+
Shivajirao Desai Sah. Marli- Sonwade Ltd marli- 10, Shares-12 120 1 Hund+
Rajyog CHS, Varsiva, Mumbai-5000, Shares-1 5,000 5 Thou+
| Lo.Balasaheb desai, Sah, Sugar factory Ltd, Daulatnagar, ta. Patan- 10000, Shares- 1 10,000 10 Thou+
Marli Vikas sah. Seva Society Ltd, marli-40, Shares- 10 400 4 Hund+
Shivdaulat Sah. Bank Branch- Mlharpeth,-25, Shares- 100 2,500 2 Thou+
balasaheb desai, na.Sah. patsanstha ltd, satara-10, Shares- 640 6,400 6 Thou+
UTI Infa.Fund- 29.95, Shares-674.97 20,215 20 Thou+
Swapnshilp CHS LTD- 50, Shares- 5 250 2 Hund+
| Lo.Balasaheb desai, Sah, Sugar factory Ltd, Daulatnagar, ta. Patan- 10000, Shares- 1 10,000 10 Thou+
UTI Lidership Fund-18.9547,, Shares-1563.287 29,632 29 Thou+
UTI Balance Fund- 97.98, shares-102.832 10,076 10 Thou+
| Nil | Nil | Rs 1,12,598 1 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC Of of India, Po No.942878171, premium Rs.11203, Date- 3/09/2013 2,00,000 2 Lacs+
LIC Of of India, Po No.940404059, premium Rs.3179, Date- 2/12/2013 1,00,000 1 Lacs+
| LIC Of of India, Po No.940442276, premium Rs.10140, Date- 9/03/1995 2,00,000 2 Lacs+
LIC Of of India, Po No.940442274, premium Rs.1916, Date- 9/03/1995 50,000 50 Thou+
LIC Of of India, Po No.940442275, premium Rs.2095, Date- 3/03/2014 2,00,000 2 Lacs+
| Nil | Nil | Nil | Rs 7,50,000 7 Lacs+ |
v | Personal loans/advance given | Smitadevi Shanbhuraj desai 6,87,523 6 Lacs+
| Nil | Nil | Nil | Nil | Rs 6,87,523 6 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | Toyato Forerunner Van no. MH-11 S.7070 , Date- 10/12/2013 22,14,025 22 Lacs+
| Mahindra Bopllero Van No.MH11 AQ.4262, Date- 17/08/2011 6,53,059 6 Lacs+
| Nil | Nil | Nil | Rs 28,67,084 28 Lacs+ |
vii | Jewellery (give details weight value) | Gold- 90 Tole- 27300 24,57,000 24 Lacs+
Silver- 15 kg- 42000 6,30,000 6 Lacs+
Diamond 1,50,000 1 Lacs+
| Gold- 60 Tole- 27300 16,38,000 16 Lacs+
Silver- 3 kg- 42000 1,26,000 1 Lacs+
Diamond 3,50,000 3 Lacs+
| Nil | Nil | Nil | Rs 53,51,000 53 Lacs+ |
viii | Other assets, such as values of claims / interests | Jamrni Revolver No.133611, License No.987 & 10 Golya 65,000 65 Thou+
| Nil | Nil | Nil | Nil | Rs 65,000 65 Thou+ |
Gross Total Value (as per Affidavit) | 1,42,95,965 1 Crore+ | 43,66,375 43 Lacs+ | 19,31,845 19 Lacs+ | 19,42,484 19 Lacs+ | Nil | Rs 2,25,36,669 2 Crore+ |
Totals (Calculated as Sum of Values) | Rs 1,42,95,965 1 Crore+ | Rs 43,66,375 43 Lacs+ | Rs 19,31,045 19 Lacs+ | Rs 19,42,484 19 Lacs+ | Nil
| Rs 2,25,35,869 2 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Marli 257/1
Total Area 08 Gunthe
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 2,29,500 2 Lacs+
Marli 207/1A
Total Area 10 Gunthe
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 1,91,500 1 Lacs+
Marli 207/25
Total Area 0.33 Gunthe
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 5,000 5 Thou+
Marli 205/2
Total Area 10.35Gunthe
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 1,72,000 1 Lacs+
paprde Khu. 87/7
Total Area 07 Gunthe
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 82,000 82 Thou+
Rasati 73/1
Total Area 1 Acre 16 Gunthe
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 8,97,000 8 Lacs+
Rasati 73/2
Total Area 5.5gunthe
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 1,31,000 1 Lacs+
Kuroshi Ta. Mahabaleshwar 69/16,70/10,70/17,72/14,71/22; Areas- 1 Acre 03 Gunthe; 1 Acre 39 Gunthe; 1 Acre 28 Gunthe; 1 Acre 32 Gunthe
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2012-09-12
Purchase Cost 250000.00
Development Cost 0.00 11,16,120 11 Lacs+
NAwali Arandal Ta. Mahabaleshwar 24
Total Area 1 Acre
Built Up Area
Whether Inherited N
Purchase Date 2003-10-08
Purchase Cost 150000.00
Development Cost 0.00 3,08,000 3 Lacs+
| Marali 207/1 A
Total Area 21 Gunthe
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 4,02,000 4 Lacs+
Rasati 73/1
Total Area 2 acre 30 Gunthe
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 18,40,500 18 Lacs+
Rasati 73/2
Total Area 05.5Gunthe
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 64,500 64 Thou+
Pateghar Ta. Satara, 358/1
Total Area 5 Acre 02 Gunthe
Built Up Area
Whether Inherited N
Purchase Date 2008-08-11
Purchase Cost 136000.00
Development Cost 0.00 4,77,500 4 Lacs+
| Rasati 73/1
Total Area 1 acre 15 Gunthe
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 8,97,000 8 Lacs+
| Nil | Nil | Rs 68,13,620 68 Lacs+ |
ii | Non Agricultural Land | Nil | Bharatgaon, ta, Satara, Land No. 128/1
Total Area 43560sqft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 44,00,000 44 Lacs+
Akluj, ta. Malshirasa 103/2 Plot No.30/31
Total Area 5875sqft
Built Up Area
Whether Inherited N
Purchase Date 2013-05-10
Purchase Cost 960000.00
Development Cost 0.00 10,10,100 10 Lacs+
| Nil | Nil | Nil | Rs 54,10,100 54 Lacs+ |
iii | Commercial Buildings | Nil | Bhagwatesai mangal Office, Saidapur Ta.Dist- Satara- 79/1 B
Total Area 20667sqft
Built Up Area
Whether Inherited N
Purchase Date 2002-06-15
Purchase Cost 655000.00
Development Cost 3946041.00 1,65,23,500 1 Crore+
| Nil | Nil | Nil | Rs 1,65,23,500 1 Crore+ |
iv | Residential Buildings | Marli Ta.patan, 322
Total Area 1260sqft
Built Up Area 1260sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 12,85,000 12 Lacs+
Marli Ta.patan, 312
Total Area 1120sqft
Built Up Area 1120sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 11,42,000 11 Lacs+
Navli Airdal, Ta. Mahabaleshwar, 2
Total Area 1517sqft
Built Up Area 1517sqft
Whether Inherited N
Purchase Date 2003-10-08
Purchase Cost 150000.00
Development Cost 0.00 25,09,450 25 Lacs+
Sunday Peth, satara City S.No.172/1, Room No.172/1
Total Area 6327sqft
Built Up Area 1305sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 52,47,000 52 Lacs+
Rajyog CHS, Room No.2B/ 1401- 1374/A
Total Area 393sqft
Built Up Area 393sqft
Whether Inherited N
Purchase Date 2010-07-07
Purchase Cost 4246000.00
Development Cost 0.00 1,27,44,000 1 Crore+
| Rasati Ta. Patan 444
Total Area 200sqft
Built Up Area 200sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 92,500 92 Thou+
Swapnshilp CHS Ltd, Kothrud, Pune, Bldg S No. 19/2, Pune
Total Area 905sqft
Built Up Area 905sqft
Whether Inherited N
Purchase Date 2001-08-06
Purchase Cost 1080000.00
Development Cost 0.00 68,81,739 68 Lacs+
| Nil | Nil | Nil | Rs 2,99,01,689 2 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 2,60,59,570 2 Crore+ | 3,16,92,339 3 Crore+ | 8,97,000 8 Lacs+ | Nil | Nil | Rs 5,86,48,909 5 Crore+ |
Totals Calculated | Rs 2,60,59,570 2 Crore+ | Rs 3,16,92,339 3 Crore+ | Rs 8,97,000 8 Lacs+ | Nil
| Nil
| Rs 5,86,48,909 5 Crore+ |
No Problems in Reading Affidavit Information