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 | 143, 353, 447, 427, 430, 120B | Sec.3,7 of PPD Act, Sec. 37(1)(3),135 B.P. Act, RTC No 145/2013, FIR No.I218/2012, Rahuri Police Station, Ahmednagar, Maharashtra, Cognizance Court - Rahuri first Class Judicial Magistrate Saheb Court no.9, Cog. Dated 04-08-2013 | 2 | 143, 147, 149, 353, 447, 186, 427, 506, 120B | Sec.3,7 of PPD Act, Sec. 37(1)(3),135 B.P. Act, RTC No 161/2014, FIR No.I189/2012, Sangamner Police Station, Court taking Cognizance -Sangamner First Class Judicial Magistrate Saheb Court no.4, Cog. Date-9/7/2014 |
Cases where Convicted
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
---------No Cases-------- |
| Brief Details of IPCs 1 charges related to Mischief by injury to works of irrigation or by wrongfully diverting water (IPC Section-430) 1 charges related to criminal intimidation (IPC Section-506) 2 charges related to criminal trespass (IPC Section-447) 2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427) 2 charges related to Punishment of criminal conspiracy (IPC Section-120B) 2 charges related to Being member of an unlawful assembly (IPC Section-143) 2 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 Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149) 1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186) |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 15,000 15 Thou+
| 5,000 5 Thou+
| Nil | Nil | Nil | Rs 20,000 20 Thou+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Nagar Arban Bank, Shrirampur, Saving A/c, 1,773 1 Thou+
Joint A/c, Maharashtra, Bank, Chitali Saving Bank, 716 7 Hund+
Maharashtra Bank, Shrirampur Saving Bank, 42,974 42 Thou+
Joint A/c, State Bank, Shrirampur, Saving A/c, 2,978 2 Thou+
Joint A/c, State Bank, Shrirampur, 2,978 2 Thou+
State Bank, Branch Mumbai, Saving Bank, 3,54,135 3 Lacs+
Maharashtra Bank, Shrirampur New A/c, 5,000 5 Thou+
| Nagar Arban Bank, Shrirampur, Saving A/c, 2,068 2 Thou+
Maharashtra Bank, Shrirampur, Saving Bank, 3,700 3 Thou+
Myitrey Flaters And Stracthur Pvt, Ltd. 58,800 58 Thou+
| Nil | Nil | Nil | Rs 4,75,122 4 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Mula Pravara vidyut Co-Oprative Society, Shrirampur 550 5 Hund+
Didhi Vikas Co-Oprative Society, 100 1 Hund+
Nagar Arban Bank, 1,000 1 Thou+
Nagar Sailila Co-Oprative 100 1 Hund+
Saiprabha Co-Oprative Branch 200 2 Hund+
| Mula Pravara vidyut Co-Oprative Society, Shrirampur 50
Nagar Arban Bank, 1,000 1 Thou+
| Nil | Nil | Nil | Rs 3,000 3 Thou+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC Policy 38,816 38 Thou+
| LIC Policy 1,37,748 1 Lacs+
LIC Policy 38,816 38 Thou+
| Nil | Nil | Nil | Rs 2,15,380 2 Lacs+ |
v | Personal loans/advance given | Nil | 72,600 72 Thou+
| Nil | Nil | Nil | Rs 72,600 72 Thou+ |
vi | Motor Vehicles (details of make, etc.) | Mahindra Jipgadi Model 1980, MXI288 40,000 40 Thou+
Swiftcar LDI, year 010, No, MH17AC288 12,81,807 12 Lacs+
| Swiftcar LDI, year 010, No, MH17AC28 5,35,000 5 Lacs+
| Nil | Nil | Nil | Rs 18,56,807 18 Lacs+ |
vii | Jewellery (give details weight value) | 50gm Gold 1,30,000 1 Lacs+
200gm Gold 5,30,000 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 6,60,000 6 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 19,15,149 19 Lacs+ | 13,84,082 13 Lacs+ | Nil | Nil | Nil | Rs 32,99,231 32 Lacs+ |
Totals (Calculated as Sum of Values) | Rs 24,48,127 24 Lacs+ | Rs 8,54,782 8 Lacs+ | Nil
| Nil
| Nil
| Rs 33,02,909 33 Lacs+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Mouje Dipi Group No, 85
Total Area 3.5acer
Built Up Area
Whether Inherited N
Purchase Date 2001-05-00
Purchase Cost 130000.00
Development Cost 0.00 5,86,300 5 Lacs+
Mouje Shrirampur Servey No, 191/2 A+B, Joint
Total Area 1guntha
Built Up Area
Whether Inherited N
Purchase Date 2006-08-00
Purchase Cost 12000.00
Development Cost 35000.00 71,000 71 Thou+
| Nil | Nil | Nil | Nil | Rs 6,57,300 6 Lacs+ |
ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Commercial Buildings | Gurukrupa Kushan Warks, Sangamner road, Shrirampur
Total Area 430sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 120000.00 1,20,000 1 Lacs+
Varsova Andheri Mumbai, Mhada Plot No, 1302
Total Area 693.63sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2013-07-31
Purchase Cost 4246.00
Development Cost 0.00 1,58,27,000 1 Crore+
| saikrupa Building Work, Sangamner Road, shrirampur, Citi Servey No, 1370
Total Area 7810.42sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 1993-03-23
Purchase Cost 70000.00
Development Cost 250000.00 13,80,600 13 Lacs+
| Nil | Nil | Nil | Rs 1,73,27,600 1 Crore+ |
iv | Residential Buildings | Gondhvani No, 1 No, 2325
Total Area 152848sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 800000.00 0
Gondhvani No, 1 No, 2321
Total Area 400.09sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 50000.00 0
| Gondhvani No, 1 No, 2321
Total Area 800.18sq.ft.
Total Area 130sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 1989-03-29
Purchase Cost 15000.00
Development Cost 50000.00 1,83,820 1 Lacs+
| Nil | Nil | Nil | Rs 1,83,820 1 Lacs+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 1,77,74,434 1 Crore+ | 15,64,420 15 Lacs+ | Nil | Nil | Nil | Rs 1,93,38,854 1 Crore+ |
Totals Calculated | Rs 1,66,04,300 1 Crore+ | Rs 15,64,420 15 Lacs+ | Nil
| Nil
| Nil
| Rs 1,81,68,720 1 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Home Loan State Bank, Shrirampur, 1,26,738 1 Lacs+
Home Loan Mhada Andheri, State Bank, Shrirampur. 28,64,114 28 Lacs+
C.C.Loan, State Bank, Shrirampur. 14,158 14 Thou+
Joint Farming Loan, Pipeline Maharashtra Bank, Chitali 65,065 65 Thou+
Joint Farming Loan, Pipeline Maharashtra Bank, Chitali 1,21,932 1 Lacs+
Tigota Enova Vehicler Loan, State Bank, Shrirampur. 4,42,567 4 Lacs+
Shri Prakash Rambhau Kanade. 2,00,000 2 Lacs+
karbhari Satoba Chite, 1,00,000 1 Lacs+
Ashok Bapusaheb Mane 2,00,000 2 Lacs+
Shankar Parshuram Kamble 90,000 90 Thou+
Mandatai Bhausaheb Kamble, 72,600 72 Thou+
Santosh Bhausaheb Kamble, 50,000 50 Thou+
Sandip Bhausaheb Kamble 25,000 25 Thou+
| C.C. Loan, 52,792 52 Thou+
| Nil | Nil | Nil | Rs 44,24,966 44 Lacs+ |
Loans due to Individual / Entity | Nil | 72,600 72 Thou+
| Nil | Nil | Nil | Rs 72,600 72 Thou+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 43,72,174 43 Lacs+ | 52,792 52 Thou+ | Nil | Nil | Nil | Rs 44,24,966 44 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 43,72,174 43 Lacs+ | Rs 1,25,392 1 Lacs+ | Nil
| Nil
| Nil
| Rs 44,97,566 44 Lacs+ |