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
