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 | 353, 143, 147, 149, 336, 337, 448, | Sec. 37(3)135 of Mumbai Police Act, Vagale Estate P.S. 30/2004, R.C.C. No. 523/2004, Court - JMFC Thane, Dated 29/06/2004 | 2 | 353, 332, 504, 506, 34 | Court - JMFC, Thane, RCC No. 52/2012, Dated 09/01/2012 | 3 | 141 | Section 37(1)(3) 135 Mumbai Police Act, Court charges framed JMFC, Thane, CC No. 7783/2011, Crime reg. no. 215/2010, Date-12.03.1997 | 4 | | Sec. 37(3) 135 Mumbai Police Act, Thane Kalwa Police Station 133/11, Court-JMFC, Pending In Court | 5 | | Sec. 37(3) 135 Mumbai Police Act, Thanenagar Police Station 48/01, Court-JMFC Thane, Pending In Court | 6 | 342, 143, 147, 447, 504, 506 | Court-JMFC, Thane, Vishnunagar Police Station 76/91 | 7 | 379, 34 | Court-JMFC, Thane, Vishnunagar Police Station 25/93 |
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 intimidation (IPC Section-506) 1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332) 1 charges related to theft (IPC Section-379) 2 charges related to Being member of an unlawful assembly (IPC Section-143) 2 charges related to Punishment for Rioting (IPC Section-147) 2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504) 2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34) 2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353) 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 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 house-trespass (IPC Section-448) 1 charges related to Unlawful assembly (IPC Section-141) 1 charges related to wrongful Confinement (IPC Section-342) 1 charges related to criminal trespass (IPC Section-447) |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | Cash in hand 3,00,000 3 Lacs+
| Cash in hand 50,000 50 Thou+
| Nil | Nil | Nil | Rs 3,50,000 3 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Cosmos Co-op. Bank Ltd., Branch Naupada Saving A/c. No. 0400501021508 30,00,072 30 Lacs+
SBI, Branch Madam Cama Road, Mumbai Saving A/c. No. 30962238380 1,27,934 1 Lacs+
HDFC Bank Ltd., Branch Vartak Nagar Saving A/c. No. 0488000026799 12,781 12 Thou+
Thane Janata Sahakari Bank Ltd., Branch Pachpakhadi Saving A/c. No. 3003 1,38,389 1 Lacs+
| Cosmos Co-op. Bank Ltd., Branch Naupada Saving A/c. No. 0400501021526 0
Cosmos Co-op. Bank Ltd., Branch Naupada FD A/c. No. 04028220213 1,34,773 1 Lacs+
HDFC Ltd., Branch Vartak Nagar Cosmos Co-op. Bank Ltd., Branch Naupada Saving A/c. No. 048810000226892 44,937 44 Thou+
Thane Janata Sahakari Bank Ltd., Branch Pachpakhadi Cosmos Co-op. Bank Ltd., Branch Naupada Saving A/c. No. 5384 16,25,272 16 Lacs+
Saraswat Bank Ltd., Branch Vartak Nagar Cosmos Co-op. Bank Ltd., Branch Naupada Saving A/c. No. 099203100001464 96,796 96 Thou+
Thane Janata Sahakari Bank Ltd., Branch Pachpakhadi, RD A/c. No. 9444 1,50,000 1 Lacs+
| Nil | Nil | Nil | Rs 53,30,954 53 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Cosmos Co-op. Bank Ltd. - Shares 1000 1,00,000 1 Lacs+
Vihang Builders P. Ltd. - Shares 3310 33,100 33 Thou+
Vihang Reality P. Ltd. - Shares 5000 50,000 50 Thou+
Sarang Chemical Ltd. - Shares 604000 72,480 72 Thou+
| N.K.G.S.B. Co-op. Bank - Shares 1200 12,000 12 Thou+
Cosmos Co-op. Bank Ltd. - Shares 1000 1,00,000 1 Lacs+
Vihang Builders P. Ltd. - Shares 3380 33,800 33 Thou+
Arya Global Shares & Security Ltd. - Shares 117500 73,00,000 73 Lacs+
Vihang Reality P. Ltd. - Shares 5000 50,000 50 Thou+
| Nil | Nil | Nil | Rs 77,51,380 77 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC Policy No. 923752936 5,00,000 5 Lacs+
LIC Policy No. 901774292 5,00,000 5 Lacs+
LIC Policy No. 901774293 5,00,000 5 Lacs+
LIC Policy No. 901774294 5,00,000 5 Lacs+
| LIC Policy No. 881545751 5,00,000 5 Lacs+
LIC Policy No. 8815457512 5,00,000 5 Lacs+
LIC Policy No. 8815457513 5,00,000 5 Lacs+
LIC Policy No. 923755641 5,00,000 5 Lacs+
| Nil | Nil | Nil | Rs 40,00,000 40 Lacs+ |
v | Personal loans/advance given | Vihang Developers 50,000 50 Thou+
Asthavinayak Developers 27,090 27 Thou+
Vihang Construction & Hospitality LLP 32,60,000 32 Lacs+
Vihang Universal 25,00,100 25 Lacs+
Vihanga Life Spaces LLP 35,000 35 Thou+
Vihang City Developers LLP 5,000 5 Thou+
Vihang Recreation Club P. Ltd. 90,00,000 90 Lacs+
A.H.C.L. - P.E.L 1,50,00,000 1 Crore+
Vihang Kuber Hospitality 54,61,730 54 Lacs+
Vihang Hospitality LLP 1,75,51,113 1 Crore+
Vihang Reality P. Ltd. 1,73,000 1 Lacs+
| Vihang Construction & Hospitality LLP 50,000 50 Thou+
Vihang Hospitality LLP 1,16,94,078 1 Crore+
Vihang Kuber Hospitality 27,19,230 27 Lacs+
Vihang Recreation Club P. Ltd. 48,88,278 48 Lacs+
Vihang Enterprises 5,07,907 5 Lacs+
Sheth Developers P. Ltd. 38,20,000 38 Lacs+
| Nil | Nil | Nil | Rs 7,67,42,526 7 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Toyota Land Cruzar, make - July 2012, MH04-FR7578 1,35,05,854 1 Crore+
| Toyota Inova Model, January 2013, MH04-FZ7578 14,76,876 14 Lacs+
| Nil | Nil | Nil | Rs 1,49,82,730 1 Crore+ |
vii | Jewellery (give details weight value) | Gold 200 gram 5,20,000 5 Lacs+
| Gold 5000 gram 13,00,000 13 Lacs+
| Nil | Nil | Nil | Rs 18,20,000 18 Lacs+ |
viii | Other assets, such as values of claims / interests | S & W Revolver 6,50,000 6 Lacs+
Shaktiman Double Barel Revolver 50,000 50 Thou+
| Nil | Nil | Nil | Nil | Rs 7,00,000 7 Lacs+ |
Gross Total Value (as per Affidavit) | 7,36,23,643 7 Crore+ | 3,80,53,947 3 Crore+ | Nil | Nil | Nil | Rs 11,16,77,590 11 Crore+ |
Totals (Calculated as Sum of Values) | Rs 7,36,23,643 7 Crore+ | Rs 3,80,53,947 3 Crore+ | Nil
| Nil
| Nil
| Rs 11,16,77,590 11 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Mouje Borgaon, Nandora, Tal. & Dist. Vardaha, Survey No. 133, Part No. 2
Total Area 2 H 51 Gunta
Built Up Area
Whether Inherited N
Purchase Date 2013-12-10
Purchase Cost 1400000.00
Development Cost 0.00 14,00,000 14 Lacs+
| Nil | Nil | Nil | Nil | Rs 14,00,000 14 Lacs+ |
ii | Non Agricultural Land | Chitalsar, Manpada, Thane, Unit No. 32, Part No. 2/3, Total value is 45936000
Total Area 1440 sq.m.
Built Up Area
Whether Inherited N
Purchase Date 2000-10-12
Purchase Cost 2200000.00
Development Cost 11484000.00 1,14,84,000 1 Crore+
| Chitalsar, Manpada, Thane, Unit No. 32, Part No. 2/3
Total Area 1440 sq.m.
Built Up Area
Whether Inherited N
Purchase Date 2000-10-12
Purchase Cost 2200000.00
Development Cost 7500000.00 1,14,84,000 1 Crore+
| Nil | Nil | Nil | Rs 2,29,68,000 2 Crore+ |
iii | Commercial Buildings | Vihang Vihar, Pachpakhadi, Thane, Gala No. 5
Total Area 400 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-05-10
Purchase Cost 0.00
Development Cost 0.00 80,00,000 80 Lacs+
Vihang Vihar, Pachpakhadi, Thane, Gala No. 6
Total Area 400 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-05-10
Purchase Cost 0.00
Development Cost 0.00 80,00,000 80 Lacs+
Vihang Vihar, Pachpakhadi, Thane, Gala No. 7
Total Area 400 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-05-10
Purchase Cost 1211000.00
Development Cost 0.00 80,00,000 80 Lacs+
Gagangiri, Pachpakhadi, Thane, Gala No. 14
Total Area 372 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 1992-00-03
Purchase Cost 250000.00
Development Cost 0.00 68,40,000 68 Lacs+
Gagangiri, Pachpakhadi, Thane, Gala No. 15
Total Area 372 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2001-08-10
Purchase Cost 702400.00
Development Cost 0.00 68,40,000 68 Lacs+
Pachpakhadi, Thane, Gala No. 16
Total Area 372 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2003-03-27
Purchase Cost 2500000.00
Development Cost 0.00 68,40,000 68 Lacs+
| Classic Plaza, Gokhale Road, Naupada, Thane, Gala No. 1, CTS No. 66
Total Area 125 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2001-11-07
Purchase Cost 325000.00
Development Cost 0.00 38,00,000 38 Lacs+
| Nil | Nil | Nil | Rs 4,83,20,000 4 Crore+ |
iv | Residential Buildings | Room No. 203, Gulmohar, Sundarvan park, Samata Nagar, Thane, T. P. Scheme No. 1, Final Plot No. 464
Total Area 665 sq.ft.
Built Up Area 798 sq.ft.
Whether Inherited N
Purchase Date 1997-02-26
Purchase Cost 672000.00
Development Cost 0.00 68,00,000 68 Lacs+
Room No. 302, Quantam Park, Gulab Nagar, Khardanda, Union Park Road, Khar (W), Mumbai-52
Total Area 716 sq.ft.
Built Up Area 895 sq.ft.
Whether Inherited N
Purchase Date 2014-03-26
Purchase Cost 27200000.00
Development Cost 0.00 2,72,00,000 2 Crore+
| Room No. 203, Gulmohar, Sundarvan park, Samata Nagar, Thane, T. P. Scheme No. 1, Final Plot No. 464
Total Area 665 sq.ft.
Built Up Area 798 sq.ft.
Whether Inherited N
Purchase Date 2000-05-19
Purchase Cost 672000.00
Development Cost 0.00 68,00,000 68 Lacs+
Room No. 803, Stips Building, Vasant Lons, Majiwada, Thane, Survey No. 35, 51, 52, 63, 70, 71, 72
Total Area 1490 sq.ft.
Built Up Area 1788 sq.ft.
Whether Inherited N
Purchase Date 2010-10-26
Purchase Cost 8340000.00
Development Cost 0.00 1,28,43,800 1 Crore+
Room No. 804, Stips Building, Vasant Lons, Majiwada, Thane, Survey No. 35, 51, 52, 63, 70, 71, 72
Total Area 1490 sq.ft.
Built Up Area 1788 sq.ft.
Whether Inherited N
Purchase Date 2010-10-26
Purchase Cost 8340000.00
Development Cost 0.00 1,28,43,800 1 Crore+
| Nil | Nil | Nil | Rs 6,64,87,600 6 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 9,14,04,000 9 Crore+ | 4,77,71,600 4 Crore+ | Nil | Nil | Nil | Rs 13,91,75,600 13 Crore+ |
Totals Calculated | Rs 9,14,04,000 9 Crore+ | Rs 4,77,71,600 4 Crore+ | Nil
| Nil
| Nil
| Rs 13,91,75,600 13 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Cosmos Co-op. Bank, FD Loan 35,04,904 35 Lacs+
LIC Housing Finance Ltd., Home Loan 2,23,57,648.05 2 Crore+
| Cosmos Co-op. Bank, FD Loan 24,52,266 24 Lacs+
| Nil | Nil | Nil | Rs 2,83,14,818.05 2 Crore+ |
Loans due to Individual / Entity | N.Y.C. Properties Investment L.L.P. 5,08,28,442 5 Crore+
| N.Y.C. Properties Investment L.L.P. 2,07,12,556 2 Crore+
Vihang Enterprises 57,049 57 Thou+
V. N. Developers 8,58,426 8 Lacs+
Madhu Singh 5,00,000 5 Lacs+
| Nil | Nil | Nil | Rs 7,29,56,473 7 Crore+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 7,66,90,994 7 Crore+ | 2,45,80,297 2 Crore+ | Nil | Nil | Nil | Rs 10,12,71,291 10 Crore+ |
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 7,66,90,994.05 7 Crore+ | Rs 2,45,80,297 2 Crore+ | Nil
| Nil
| Nil
| Rs 10,12,71,291.05 10 Crore+ |
No Problems in Reading Affidavit Information