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 | | Summary Case No. 1842/05, Police station Naupada, Dist-Thane, State-Maharashtra, U/s 138 of N.I.A. Amt. of Rs.73,333/- (3 cheques of Rs. 73,333/-) | | 2 | | Summary Case No. 1843/05, Police station Naupada, Dist-Thane, State-Maharashtra, U/s 138 of N.I.A. Amt. of Rs.73,333/- (3 cheques of Rs. 73,333/-) | | 3 | | Summary Case No. 1844/05, Police station Naupada, Dist-Thane, State-Maharashtra, U/s 138 of N.I.A. Amt. of Rs.73,333/- (3 cheques of Rs. 73,333/-) | | 4 | | Summary Case No. 2016/05, Police station Naupada, Dist-Thane, State-Maharashtra, U/s 138 of N.I.A. Amt. of Rs.91,665/- (2 cheques of Rs. 91,665/-) | | 5 | | Summary Case No. 2017/05, Police station Naupada, Dist-Thane, State-Maharashtra, U/s 138 of N.I.A. Amt. of Rs.91,665/- (2 cheques of Rs. 91,665/-) | | 6 | | Summary Case No. 2018/05, Police station Naupada, Dist-Thane, State-Maharashtra, U/s 138 of N.I.A. Amt. of Rs.91,665/- (2 cheques of Rs. 91,665/-) | | 7 | | Summary Case No. 2019/05, Police station Naupada, Dist-Thane, State-Maharashtra, U/s 138 of N.I.A. Amt. of Rs.91,665/- (2 cheques of Rs. 91,665/-) | | 8 | | Summary Case No. 2114/05, Police station Naupada, Dist-Thane, State-Maharashtra, U/s 138 of N.I.A. Amt. of Rs.91,665/- (2 cheques of Rs. 91,665/-) | | 9 | | Summary Case No. 2115/05, Police station Naupada, Dist-Thane, State-Maharashtra, U/s 138 of N.I.A. Amt. of Rs.91,665/- (2 cheques of Rs. 91,665/-) | | 10 | | Summary Case No. 2116/05, Police station Naupada, Dist-Thane, State-Maharashtra, U/s 138 of N.I.A. Amt. of Rs.91,665/- (2 cheques of Rs. 91,665/-) | | 11 | | Summary Case No. 2143/05, Police station Naupada, Dist-Thane, State-Maharashtra, U/s 138 of N.I.A. Amt. of Rs.73,333/- (2 cheques of Rs. 73,333/-) | | 12 | | Summary Case No. 2144/05, Police station Naupada, Dist-Thane, State-Maharashtra, U/s 138 of N.I.A. Amt. of Rs.73,333/- (2 cheques of Rs. 73,333/-) | | 13 | | Summary Case No. 2345/05, Police station Turbhe, Dist-Thane, State-Maharashtra, U/s 138 of N.I.A. Amt. of Rs.1,95,000/- |
Cases where Convicted
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------No Cases-------- |
| Brief Details of IPCs |
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Cash | 1,00,000 1 Lacs+
| 75,000 75 Thou+
| Nil | Nil | Nil | Rs 1,75,000
1 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Tha abhinav Sahkari Bank Saving A/c
841.05 8 Hund+
Axis bank Ulhasnagar Saving A/c
6,02,260.17 6 Lacs+
Bank of IndiaSaving A/c
33,844.70 33 Thou+
SBI Saving A/c
17,659 17 Thou+
The Thane Dist Central Co opBank
16,941 16 Thou+
The Abhinav Sahkari Bank Current A/c
3,641 3 Thou+
Axis Bank Current A/c
16,434.12 16 Thou+
the CKP CO OP Bank Current A/c
6,818 6 Thou+
rhe Abhinav Sahkari Bank
2,50,000 2 Lacs+
The nagri Sahkari Patpedhi Recurring Deposit
3,500 3 Thou+
| The abhinav Sahkari Bank Saving A/c
46,147 46 Thou+
Axis bank Ulhasnagar Saving A/c
5,48,508.36 5 Lacs+
Post Office Saving
2,80,000 2 Lacs+
The Abhinav Sahkari Bank Current A/c
80,881 80 Thou+
Axis Bank Current A/c
64,170.85 64 Thou+
HDFC Bank Kalyan west
54,048.30 54 Thou+
Navjeevan Co Op Bank
9,139 9 Thou+
the CKP CO OP Bank Current A/c
6,818 6 Thou+
The Abhinav Sahkari Bank Ltd. Kalyan (E)
33,280 33 Thou+
The Abhinav Sahkari Bank Ltd., Kalyan (E) Parijat TD/PAR/1536
1,96,022 1 Lacs+
Axis Bank Ltd.
5,00,000 5 Lacs+
| The abhinav Sahkari Bank Saving A/c
1,525 1 Thou+
Axis bank Ulhasnagar Saving A/c
58,724.60 58 Thou+
| Nil | Nil | Rs 28,31,203.15
28 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | 27,05,000 27 Lacs+
7,38,750 7 Lacs+
| 1,72,500 1 Lacs+
6,60,000 6 Lacs+
| Nil | Nil | Nil | Rs 42,76,250
42 Lacs+ |
| iv | (a)
NSS, Postal Savings etc | NSC
100 1 Hund+
NSC
100 1 Hund+
NSC
100 1 Hund+
NSC
500 5 Hund+
NSC
5,000 5 Thou+
NSC
5,000 5 Thou+
NSC
1,000 1 Thou+
NSC
1,000 1 Thou+
NSC
1,000 1 Thou+
NSC
1,000 1 Thou+
NSC
1,000 1 Thou+
NSC
1,000 1 Thou+
NSC
1,000 1 Thou+
NSC
10,000 10 Thou+
NSC
10,000 10 Thou+
NSC
10,000 10 Thou+
NSC
10,000 10 Thou+
NSC
10,000 10 Thou+
NSC
1,000 1 Thou+
NSC
10,000 10 Thou+
| NSC
100 1 Hund+
NSC
100 1 Hund+
NSC
500 5 Hund+
NSC
500 5 Hund+
NSC
500 5 Hund+
NSC
500 5 Hund+
NSC
500 5 Hund+
NSC
500 5 Hund+
NSC
5,000 5 Thou+
NSC
5,000 5 Thou+
NSC
5,000 5 Thou+
NSC
5,000 5 Thou+
| Nil | Nil | Nil | Rs 1,02,000
1 Lacs+ |
(b)
LIC or other insurance Policies | LIC
1,00,000 1 Lacs+
LIC
1,00,000 1 Lacs+
LIC
1,00,000 1 Lacs+
LIC
1,00,000 1 Lacs+
LIC
1,00,000 1 Lacs+
LIC
75,000 75 Thou+
LIC
75,000 75 Thou+
LIC
75,000 75 Thou+
LIC
75,000 75 Thou+
LIC
75,000 75 Thou+
LIC
50,000 50 Thou+
LIC
50,000 50 Thou+
LIC
50,000 50 Thou+
LIC
50,000 50 Thou+
LIC
50,000 50 Thou+
LIC
50,000 50 Thou+
LIC
50,000 50 Thou+
LIC
50,000 50 Thou+
LIC
50,000 50 Thou+
LIC
50,000 50 Thou+
LIC
50,000 50 Thou+
LIC
50,000 50 Thou+
LIC
50,000 50 Thou+
LIC
50,000 50 Thou+
LIC
50,000 50 Thou+
LIC
5,00,000 5 Lacs+
LIC
3,00,000 3 Lacs+
LIC
25,00,000 25 Lacs+
| LIC
2,50,000 2 Lacs+
LIC
2,40,000 2 Lacs+
LIC
2,30,000 2 Lacs+
LIC
1,75,000 1 Lacs+
LIC
1,75,000 1 Lacs+
LIC
1,70,000 1 Lacs+
LIC
1,70,000 1 Lacs+
LIC
1,70,000 1 Lacs+
LIC
3,30,000 3 Lacs+
LIC
3,15,000 3 Lacs+
LIC
2,80,000 2 Lacs+
LIC
2,70,000 2 Lacs+
LIC
2,60,000 2 Lacs+
LIC
1,70,000 1 Lacs+
LIC
2,20,000 2 Lacs+
LIC
2,15,000 2 Lacs+
LIC
2,10,000 2 Lacs+
LIC
2,00,000 2 Lacs+
LIC
2,00,000 2 Lacs+
LIC
1,95,000 1 Lacs+
LIC
1,90,000 1 Lacs+
LIC
1,85,000 1 Lacs+
LIC
1,80,000 1 Lacs+
ICICI PRoduntial Life
1,00,000 1 Lacs+
| LIC
2,00,000 2 Lacs+
| LIC
2,00,000 2 Lacs+
| Nil | Rs 1,04,25,000
1 Crore+ |
| v | Personal loans/advance given | Advance paid
67,373 67 Thou+
Depositer
16,54,123 16 Lacs+
Loans & Advances
1,20,00,134 1 Crore+
Sundry Debtors
6,77,170 6 Lacs+
Cash in hand
5,49,855 5 Lacs+
Bank A/c
3,80,358 3 Lacs+
Anna Pandhu Thakre
2,00,000 2 Lacs+
Balaji Sukumkar
4,50,000 4 Lacs+
Bharti Murti
5,00,000 5 Lacs+
Dattatray atmaram patil
2,50,000 2 Lacs+
Jari mari Shakti Construction
2,00,000 2 Lacs+
Kanchan Bhagwan Thakre
50,000 50 Thou+
Mitesh Thakkar Rs. (6629.00)
0
Murlidhar G Pawar Beside Control
1,00,000 1 Lacs+
Pramila Ravindra Shanikhpal Gorakshnath Mandir
2,00,000 2 Lacs+
Shivaji Bal Thakre Chaure
1,72,000 1 Lacs+
Shri Tisai Devlopers
43,40,000 43 Lacs+
Shree Tisam Farm
45,04,163 45 Lacs+
Shreejee Associates
5,00,000 5 Lacs+
Tata Capital
26,660 26 Thou+
| Sundry Debtors
1,31,88,268 1 Crore+
Aakash Tiles Private Limited
25,78,655 25 Lacs+
Bearing Distributors
15,00,000 15 Lacs+
Jay Enterprise
5,00,000 5 Lacs+
Mitesh Jayentilal Thakkar
7,25,000 7 Lacs+
Shreeji Ass.
10,00,000 10 Lacs+
Shree Tisai Cable Service Pvt. Ltd. Rs. (336711)
0
Shree Tisai Developers Partnership
5,00,000 5 Lacs+
Shree Tisai Farm Rs. (2744959)
0
Shree Tisai Farm Pvt. Ltd.
5,000 5 Thou+
Vaibhav Gaikwad
1,07,73,700 1 Crore+
Vilas Narayan Bhilor
25,00,000 25 Lacs+
V. Lase
5,00,000 5 Lacs+
| Nil | Nil | Nil | Rs 6,05,92,459
6 Crore+ |
| vi | Motor Vehicles (details of make, etc.) | Renault Lulse MH 05 AX 9118
5,90,153 5 Lacs+
Audi Mh 05 BS 0009
48,81,000 48 Lacs+
Mahindra 605 MH 05 F 9324
5,56,225 5 Lacs+
Auto Industries Tractor MH 05 5-4656
87,400 87 Thou+
Tractor & trolly Mh 05 F 9366 MH 05 S 4689
2,25,000 2 Lacs+
Mahindra Bolero pick up MH 05 R 6116
4,52,580 4 Lacs+
| Piaggio Vespa Motor Cycle MH 05 BE 99
60,000 60 Thou+
Toyota Innova Mh 05 BC 0009
12,71,586 12 Lacs+
Honda Motor Cycle MH 05 AU 9999
50,000 50 Thou+
Hyundai I10 Era Mh 05 AJ 2232
3,42,900 3 Lacs+
| Nil | Nil | Nil | Rs 85,16,844
85 Lacs+ |
| vii | Jewellery (give details weight value) | Gold 328.75 Gram
8,05,438 8 Lacs+
| Nil | Nil | Nil | Nil | Rs 8,05,438
8 Lacs+ |
| viii | Other assets, such as values of claims / interests | Shree Jarimari Satelite 100
1,79,24,159 1 Crore+
Shri Tisal Developers
43,40,000 43 Lacs+
Shri Tisal Health Center
2,12,776 2 Lacs+
Shree Tisal Farm
45,04,163 45 Lacs+
Shree Jarimari Star Vision 50% Partnership
19,429 19 Thou+
Laxnmi Construction 70% Partnership
1,00,500 1 Lacs+
Vastu Develpoers 50% Partnership
5,60,000 5 Lacs+
Pranav Construction 20 % Partnership
8,85,821 8 Lacs+
Kaveri Construction 50% Partnership Rs. (100000.00)
0
Shree Tisal Parivar Enterprise 34% Parntership
8,00,300 8 Lacs+
Dhruv Production 50% Partnership
14,00,000 14 Lacs+
Sisshivinayak Enterprise 40% Partnership
1,00,000 1 Lacs+
Ganeshanand Dev Lease Agreement
2,08,04,505 2 Crore+
| Shree Tisal Satelite Service
1,73,83,426 1 Crore+
Ganeshanand Dev Lease Agreement
2,05,50,568 2 Crore+
| Nil | Nil | Nil | Rs 8,95,85,647
8 Crore+ |
| Gross Total Value (as per Affidavit) | 6,85,47,434 6 Crore+ | 4,74,33,195 4 Crore+ | 2,60,250 2 Lacs+ | 2,00,000 2 Lacs+ | Nil | Rs 11,64,40,879
11 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 9,55,70,774.04
9 Crore+ | Rs 8,12,78,817.51
8 Crore+ | Rs 2,60,249.60
2 Lacs+ | Rs 2,00,000
2 Lacs+ | Nil
| Rs 17,73,09,841.15
17 Crore+ |
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Madgoan Murbad S No 322
Total Area 1.2 H
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
59,000 59 Thou+
Maddgoan S No 336
Total Area 020 H
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,05,000 1 Lacs+
Choure Kalyan S No 158/1
Total Area 0.17.0
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
43,800 43 Thou+
Choure Kalyan S No 158/3
Total Area 0.40.0
Built Up Area
Whether Inherited N
Purchase Date 2005-12-20
Purchase Cost 35000.00
Development Cost 0.00
1,03,000 1 Lacs+
Choure Kalyan S No 158/4
Total Area 1.33.0
Built Up Area
Whether Inherited N
Purchase Date 2006-04-25
Purchase Cost 290000.00
Development Cost 0.00
3,42,400 3 Lacs+
Choure Kalyan S No 158/8A
Total Area 1.33.0
Built Up Area
Whether Inherited N
Purchase Date 2006-04-25
Purchase Cost 290000.00
Development Cost 0.00
3,34,700 3 Lacs+
Choure Kalyan 158/9
Total Area 1.67.0
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,29,900 4 Lacs+
Choure Kalyan S no 158/16
Total Area 1.42.0
Built Up Area
Whether Inherited N
Purchase Date 2004-11-12
Purchase Cost 195000.00
Development Cost 772774.00
3,65,600 3 Lacs+
Choure Kalyan S no 159/6
Total Area 0.04.8
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,400 12 Thou+
Choure Kalyan S no 159/7
Total Area 0.01.8
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,700 4 Thou+
Choure Kalyan S no 160/1A
Total Area 0.67.7
Built Up Area
Whether Inherited N
Purchase Date 2005-02-14
Purchase Cost 96000.00
Development Cost 0.00
3,47,100 3 Lacs+
Survey No. 25
Total Area 0.40.0
Built Up Area
Whether Inherited N
Purchase Date 2013-10-11
Purchase Cost 280000.00
Development Cost 0.00
2,28,400 2 Lacs+
Sandhere S no 47/5
Total Area 0.07.0
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
96,60,000 96 Lacs+
kalyan S No 5/1
Total Area 0.22.3
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,76,52,000 1 Crore+
Kalyan S No 76/A
Total Area 750 sq ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
81,75,000 81 Lacs+
| Choure Kalyan, Thakurli Kalyan
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,47,69,000 30 Crore+
| Nil | Dhagoan,Choure
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
22,74,827 22 Lacs+
| Nil | Rs 34,49,06,827
34 Crore+ |
| ii | Non Agricultural Land | Tis Goan Kalyan S No 82
Total Area 0.09.0
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,11,60,000 1 Crore+
| Nil | Nil | Nil | Nil | Rs 1,11,60,000
1 Crore+ |
| iii | Commercial Buildings | Shop No 1 Tisal House Goraksnath Mandir Pune LInk Road Tisgoan Kalyan East S No 78 Part No 2
Total Area 196 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2002-01-04
Purchase Cost 318000.00
Development Cost 0.00
11,98,600 11 Lacs+
2nd Floor Tisai House Gorakshnath Madir Pune Link Road Tisgoan Kalyan East S No 78 Part no 2
Total Area 370 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2002-01-04
Purchase Cost 1147500.00
Development Cost 0.00
65,14,800 65 Lacs+
Tisai Health Center Poona Link road tisgoan Kalyan East,
Total Area 128.52 sq ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,85,700 7 Lacs+
Development Agreement Shree Tisai Devloeprs S No 13/2
Total Area 1691 sq mt
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2007.00
Development Cost 900000.00
3,96,70,900 3 Crore+
Tisgoan Kalyan Development Agreement Vastu Developers 50 % Partner S No 14/A/4
Total Area 0.09.0,0.02.0
Built Up Area
Whether Inherited N
Purchase Date 2006-12-06
Purchase Cost 1350000.00
Development Cost 0.00
1,25,40,000 1 Crore+
Betacle Kalyan Development Agreement S No 53/8 S No 72/6
Total Area 0.52.4,0.24.0
Built Up Area
Whether Inherited N
Purchase Date 2014-09-09
Purchase Cost 2500000.00
Development Cost 0.00
3,15,76,000 3 Crore+
| Shop No 2 Tisai house Nr Gorakshaknath Mandir pune Link Road Tisgaon Kalyan S No 78, Kalyan Eas
Total Area 396 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2002-01-03
Purchase Cost 642000.00
Development Cost 0.00
24,12,700 24 Lacs+
3rd Floor Tisai House Gorakshnath Madir Pune Link Road Tisgoan Kalyan East S No 78 Part no 2
Total Area 1441 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2002-01-03
Purchase Cost 951500.00
Development Cost 0.00
54,23,900 54 Lacs+
Shop no 1 Siddhivinayak Garden Diva Asgoan Road Village Sabe Thane S No 8 Part No 18
Total Area 185 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2013-10-31
Purchase Cost 580000.00
Development Cost 0.00
6,38,000 6 Lacs+
Shop No 1 Siddhivinayak Garden Diva Agsan Road Village Sabe Thane S No 8 Paart No 1B
Total Area 205 aq ft
Built Up Area
Whether Inherited N
Purchase Date 2013-10-31
Purchase Cost 820000.00
Development Cost 0.00
7,07,000 7 Lacs+
| Nil | Nil | Nil | Rs 10,14,67,600
10 Crore+ |
| iv | Residential Buildings | Geeta Apt Jai Gorakshak CHS Rom No 5 Pune Link Road Tisgoan Kalyan S No 14A
Total Area 370 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2007-12-20
Purchase Cost 210000.00
Development Cost 0.00
12,58,600 12 Lacs+
House no 526 Prakash Gaikwad Chawl Puna Link Road Tisgoan Kalyan
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
60,60,000 60 Lacs+
Shivganga Apt R No 47 4th Floor Tisgoan Kalyan S No 72A Part No 1/2
Total Area 31.13 sq mt
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,60,800 12 Lacs+
| Nilesh Bhavan R No 1,2,3,5 Pune LInk Road Tisgoan Kalyan East S No 76 Part No A/11
Total Area 600 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2006-01-12
Purchase Cost 240000.00
Development Cost 0.00
12,12,000 12 Lacs+
Sadnika no 2,8,9,10,11,5&7 Room No 5 puna link Road S No 75 Part No A/11
Total Area 1570 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2006-01-12
Purchase Cost 650000.00
Development Cost 0.00
31,71,400 31 Lacs+
Flat No 1 Siddhivinayak Garden Diva Agason Road Village Sabe Dist Thane S No / Oart No 1B
Total Area 565 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2013-10-31
Purchase Cost 1177000.00
Development Cost 0.00
12,92,000 12 Lacs+
701 Shree Solitire Khadakpada Chowk Kalyan West
Total Area 486 sq ft
Built Up Area 486 sq ft
Whether Inherited N
Purchase Date 2013-07-03
Purchase Cost 6000000.00
Development Cost 0.00
22,55,700 22 Lacs+
701 Shree Solitire Khadakpada Chowk Kalyan West
Total Area 485 sq ft
Built Up Area 425 sq ft
Whether Inherited N
Purchase Date 2013-07-08
Purchase Cost 6000000.00
Development Cost 0.00
28,44,500 28 Lacs+
| Nil | Nil | Nil | Rs 1,93,55,000
1 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 14,87,28,400 14 Crore+ | 32,47,26,200 32 Crore+ | Nil | 22,74,827 22 Lacs+ | Nil | Rs 47,57,29,427
47 Crore+ |
| Totals Calculated | Rs 14,98,88,400
14 Crore+ | Rs 32,47,26,200
32 Crore+ | Nil
| Rs 22,74,827
22 Lacs+ | Nil
| Rs 47,68,89,427
47 Crore+ |
No Problems in Reading Affidavit Information
