Cases where Charges Framed
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
1 | 147, 148, 149, 452, 353, 332, 336, 337, 427, 504, 506 | Section 36 Bombay Police Act, RCC No.72/04, Court taking Cognizance - Sindkheda, Date of Cognizance-25.10.2004, Court which Framed Charge-Shindkheda, Date of Charge Framed-25.10.2004 |
Cases where Cognizance Taken
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
1 | 403, 406, 400, 409, 420, 465, 467, 471, 477A, 120B, 34, 499, 500 | Dondhaicha S.T.C. No.69/2010, Date 06.03.2010, Date of Cognizance-07.01.2010, Police Station-Dondhaicha |
Cases where Convicted
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
---------No Cases-------- |
| Brief Details of IPCs 1 charges related to criminal intimidation (IPC Section-506) 1 charges related to criminal breach of trust (IPC Section-406) 1 charges related to belonging to gang of dacoits (IPC Section-400) 1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409) 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 Falsification of accounts (IPC Section-477A) 1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452) 1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332) 1 charges related to Act endangering life or personal safety of others (IPC Section-336) 1 charges related to Causing hurt by act endangering life or personal safety of others (IPC Section-337) 1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427) 1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504) 1 charges related to Dishonest misappropriation of property (IPC Section-403) 1 charges related to forgery (IPC Section-465) 1 charges related to Using as genuine a forged document or electronic record (IPC Section-471) 1 charges related to Punishment of criminal conspiracy (IPC Section-120B) 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34) 1 charges related to Defamation (IPC Section-499) 1 charges related to Punishment for Defamation (IPC Section-500) 1 charges related to Punishment for Rioting (IPC Section-147) 1 charges related to Rioting, armed with deadly weapon (IPC Section-148) 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 Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353) |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 1,25,000 1 Lacs+
| 75,000 75 Thou+
| Nil | Nil | Nil | Rs 2,00,000 2 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Dena Bank Varvade Dondaicha Branch,Saving A/c no 088210032731 2,73,351 2 Lacs+
Dena Bank, Rande Road Branch,Dadar Mumbai.Saving A/c No 001010004217 20,679 20 Thou+
Union Bank OF India,Donadaicha Branch,Saving A/c NO. 567402010000001 4,58,535 4 Lacs+
State Bank OF India,Nariman Point Branch,mumbai,Saving A/c No.10768202488 3,05,751 3 Lacs+
The Nashik Merchant Co -Operative Bank Ltd, Nashik.Dondaicha Branch, Saving A/c No SB/1 1,750 1 Thou+
The Dadasaheb Rawal Co Of Bank Ltd, Dondaicha Branch,Saving A/c No. 10794 4,53,099 4 Lacs+
The Dadasaheb Rawal Co Of Bank Ltd, Dondaicha Branch,Saving A/c No.13930 1,373 1 Thou+
Central Bank OF India,Nariman Piont Branch,Saving A/c No.3015634893 63,803 63 Thou+
Central Bank OF India,Nariman Point, Mumbai Branch, Joint Saving A/c 3321508598 1,012 1 Thou+
Central Bank OF India,Nariman Point, Mumbai Branch, Joint Saving A/c 3321496897 1,012 1 Thou+
The Dadasaheb Rawal Co Of Bank Ltd, Dondaicha Branch,FDR 10,93,745 10 Lacs+
The Dadasaheb Rawal Co Of Bank Ltd, Dondaicha Branch,Saving A/c No.3630 8,603 8 Thou+
STATE BANK OF INDIA
ACC NO-30835823251 3,76,611 3 Lacs+
BANK OF DONDAI 8,196 8 Thou+
UNIVERSAL 1,03,500 1 Lacs+
UNIVERSAL 5,000 5 Thou+
CENTRAL BANK OF INDIA 24,00,000 24 Lacs+
CENTRAL BANK OF INDIA 20,00,000 20 Lacs+
UNIVERSAL 95,000 95 Thou+
| UNION BANK OF INDIA
ACC NO.567402010002391 65,246 65 Thou+
DENA BANK
ACC NO. 088210038242 12,472 12 Thou+
UNIVERSAL 3,29,500 3 Lacs+
| Nil | Nil | Nil | Rs 80,78,238 80 Lacs+ |
iii | Bonds, Debentures and Shares in companies | UNIVERSAL STARCH KEM
162666*10 16,26,660 16 Lacs+
UNIQUE SUGARS
319974*10 31,99,740 31 Lacs+
JAYCHANDRA INDUSTRIES
3086*100 3,08,600 3 Lacs+
TORANMAL DEVELOPMENT
100*100 10,000 10 Thou+
DONDAI SARKARI
25*45 1,125 1 Thou+
DADASAHEB RAVAL CO.BANK
50*160 8,000 8 Thou+
DONDHAI SAHKARI PANIPURAVTHA
100*70 7,000 7 Thou+
RANI MA SAHEB SAHKARI PATH PETHI
100*3 300 3 Hund+
NASHIK MERCHANT CO. OF BANK
10SHARES OF 100RS 1,100 1 Thou+
SHINDAKHEDA
50*1 50
DONDAI VIVIDH CHS
4000*5 20,000 20 Thou+
JAI KISSAN
250*100 25,000 25 Thou+
KOLDE VIDHI KARY
20SHARES OF 5EACH 100 1 Hund+
JAI AMBIKA
203SHARES OF 50EACH 10,150 10 Thou+
JAYNAYAN INFRA. PROJECT
250SHARES OF 10EACH 2,500 2 Thou+
JAYGANGA BAZAR
200SHARES OF10EACH 2,000 2 Thou+
JAYJEET MANUFACTURING
250 SHARES OF 10 EACH 2,500 2 Thou+
| UNIVERSAL STARCH KEM
108500 SHARES OF 10 EACH 10,85,000 10 Lacs+
DONDAI
14 SHARES OF 100 EACH 1,400 1 Thou+
DONDHAI VARVADHE CHS
2 SHARES OF 50 EACH 100 1 Hund+
JAY AMBA MILK PRODUCTION
2 SHARES OF 50 EACH 100 1 Hund+
JAYNAYAN INFRA. PROJECT
250 SHARES OF 10 EACH 2,500 2 Thou+
JAYGANGA MARKET
200SHARES OF 10 EACH 2,000 2 Thou+
JAYJEET MANUFACTURING AND TRADING
250SHARES OF 10 EACH 2,500 2 Thou+
| Nil | Nil | Nil | Rs 63,18,425 63 Lacs+ |
iv | (a) NSS, Postal Savings etc | PRIVATE FUND UNIVERSAL STARCH KEM
15,93,900 15 Lacs+
| Nil | Nil | Nil | Nil | Rs 15,93,900 15 Lacs+ |
(b) LIC or other insurance Policies | RELIANCE LIFE INSURANCE POLICY
NO.18174347
INSTALLMENT-420080 4,20,080 4 Lacs+
SBI LIFE INSURANCE
POLICY NO.51002852001
INSTALLMENT-400000 4,00,000 4 Lacs+
SBI LIFE INSURANCE
POLICY NO.44056039808 4,00,000 4 Lacs+
BHARTIYA JIVAN VIMA NIGAM
POLICY NO.961073220
INSTALLMENT-1292652 12,92,652 12 Lacs+
BHARTIYA JIVAN VIMA NIGAM
POLICY NO.964375851
INSTALLMENT-383325 3,83,325 3 Lacs+
| SBI LIFE INSURANCE
POLICY NO.4404966708
INSTALLMENT-200000 2,00,000 2 Lacs+
SBI LIFE INSURANCE
POLICY NO.51004736604
INSTALLMENT-200000 2,00,000 2 Lacs+
BHARTIYA JIVAN VIMA
POLICY NO.961093163
INSTALKLMENT-120000 1,20,000 1 Lacs+
| Nil | Nil | Nil | Rs 34,16,057 34 Lacs+ |
v | Personal loans/advance given | SOWDHARAK 59,00,000 59 Lacs+
| SOWDHARAK STUDENTS SANSTHA 5,00,000 5 Lacs+
DREAMLAND DEVLOPMENT 34,83,000 34 Lacs+
SHRI. PRADEEP DEVANG 8,00,000 8 Lacs+
| Nil | Nil | Nil | Rs 1,06,83,000 1 Crore+ |
vi | Motor Vehicles (details of make, etc.) | INNOVA MH 18
AC 4500
DATE-2012 15,67,555 15 Lacs+
| Nil | Nil | Nil | Nil | Rs 15,67,555 15 Lacs+ |
vii | Jewellery (give details weight value) | GOLD
200gm 5,75,000 5 Lacs+
gold 620gm 1,27,000 1 Lacs+
| gold 17,20,000 17 Lacs+
gold 3,40,000 3 Lacs+
| Nil | Nil | Nil | Rs 27,62,000 27 Lacs+ |
viii | Other assets, such as values of claims / interests | revolver 70,000 70 Thou+
gun 18,000 18 Thou+
motor 40,000 40 Thou+
agriculture equipments 2,00,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,28,000 3 Lacs+ |
Gross Total Value (as per Affidavit) | 2,60,08,358 2 Crore+ | 89,38,818 89 Lacs+ | Nil | Nil | Nil | Rs 3,49,47,176 3 Crore+ |
Totals (Calculated as Sum of Values) | Rs 2,60,08,357 2 Crore+ | Rs 89,38,818 89 Lacs+ | Nil
| Nil
| Nil
| Rs 3,49,47,175 3 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | (1)Mandal samaik
land no.137/1b, Area 2 Hectare, Purchase Date-20.04.2012, Purchase Cost-352000/-, Value- 466000/- (2)Dodhaicha, (i)Land No.230/2, Area 0-40, Value-734560/- (ii)Land No.234/2B2, Area 2-15, Value-2086960/- (iii)Land No. 262/3, Area 1-92, Value-1909216/- (iv)Land No.236/1B, Area 0-81, Value-1051408/- (v)Land No.236/2B, Area 0-41, Value-742288/- (vi)Land No.264, Area 4-61, Value-5692072/- (vii)Land No.271/2, Area 3-067, Value-3895312/- (ix)Kolade,Land No.482/2, Area 0H 40R, Value-93200/-, Total Area-15H, 76.69R, Purchase Date-29.03.2012, Purchase Cost-300000/- (3)Purchase Date-20.04.2010, Purchase Cost-2900000/- (i)Land No.300/1A, Area 0.53, 1.23, 1.76, Value-3520000/- (ii)Degaon, Land No.261/1B, Area 0H, 60R, Value-300000/- (iii)Dondaicha,Land No.2/1A1A, Area 1-74.69, Value-2900000/-,
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 2,55,32,796 2 Crore+
| (1)DODHAICHA
LAND NO.178/2A, Total Area 2H 21R,, Value-2615826/-, Purchase Date-15.09.2005, Purchase Cost-470000/- (2)AARAVE LAND NO.336/2, Total Area 11HECTOR 01R, Purchase Date-06.04.2010, Purchase Cost-1750000/-
Total Area 33 Acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 55,22,466 55 Lacs+
| Nil | Nil | Nil | Rs 3,10,55,262 3 Crore+ |
ii | Non Agricultural Land | (1)DEVPUR SAMAIK
LAND NO.47/1
PLOT NO.28, AREA 587.60 SQ.MTR., VALUE-2115360/- (2)DODHAICHA (I)LAND NO.326,317/A 1 A+318/3, VALUE-350973/- (II)PLOT NO.53, AREA 422.86 SQ.MTR., VALUE-268048/- (III)PLOT NO.54, AREA 322.95 SQ.MTR., VALUE-264189/- (IV)PLOT NO.55, AREA 318.30 SQ.MTR., VALUE-260337/- (V)PLOT NO.56, AREA 313.66 SQ.MTR., TOTAL AREA-1377.77 SQ.MTR.
Total Area 21150 SQFT
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 32,58,907 32 Lacs+
| Nil | Nil | Nil | Nil | Rs 32,58,907 32 Lacs+ |
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | (1)PLACE-SHIVSAGAR CHS
PLOT NO.B/1/16, Total Area 240SQ.FT, VALUE-240000/- (2)PLACE-RAJYOG VARSOVA ANDHERI PLOT NO.2D, Total Area 693 SQ.FT,VALUE-4782000/-
Total Area 933 SQFT
Built Up Area 933 SQFT
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 1,11,48,500 1 Crore+
| Nil | Nil | Nil | Nil | Rs 1,11,48,500 1 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 3,99,40,203 3 Crore+ | 55,22,466 55 Lacs+ | Nil | Nil | Nil | Rs 4,54,62,669 4 Crore+ |
Totals Calculated | Rs 3,99,40,203 3 Crore+ | Rs 55,22,466 55 Lacs+ | Nil
| Nil
| Nil
| Rs 4,54,62,669 4 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | SBI MUMBAI CAR LOAN 1,70,568 1 Lacs+
MSC BANK 2,045 2 Thou+
DODHAICHA VIDHI KARAYA 1,50,415 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,23,028 3 Lacs+ |
Loans due to Individual / Entity | PAYMENT DUE FROM JITENDRA JAYSHINGH RAVAL 40,10,000 40 Lacs+
| JITENDRA SHIGH RAVAL 37,50,000 37 Lacs+
J.J.RAVAL 4,50,000 4 Lacs+
PRATIBHA AAYURVEDIC FARM 3,00,000 3 Lacs+
| Nil | Nil | Nil | Rs 85,10,000 85 Lacs+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 43,33,028 43 Lacs+ | 45,00,000 45 Lacs+ | Nil | Nil | Nil | Rs 88,33,028 88 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 43,33,028 43 Lacs+ | Rs 45,00,000 45 Lacs+ | Nil
| Nil
| Nil
| Rs 88,33,028 88 Lacs+ |
No Problems in Reading Affidavit Information