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, 145, 435 | Thane Nagar T209/08, 37(1), 135 Mumbai Police Act. | 2 | 420, 409, 34 | Court Name : First Class Judicial Magistrate Thane, Case No. 580/11, Date
02/05/2011 |
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 destroying or moving, etc., a land- mark fixed by public authority Mischief by fire or explosive substance with intent to cause damage to amount of one hundred or (in case of agricultural produce) ten rupees (IPC Section-435) 1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420) 1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409) 1 charges related to Being member of an unlawful assembly (IPC Section-143) 1 charges related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145) 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34) |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 2,05,000 2 Lacs+
| 65,000 65 Thou+
| Nil | Nil | Nil | Rs 2,70,000 2 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | annexure total value
2,89,87,439 2 Crore+
annexure total value
42,34,350 42 Lacs+
| annexure total value 1,37,35,471 1 Crore+
annexure total value 1,56,31,575 1 Crore+
| Nil | Nil | Nil | Rs 6,25,88,835 6 Crore+ |
iii | Bonds, Debentures and Shares in companies | 1 Parsik janta sah. bank share 350 5,750 5 Thou+
Development credit bank 720 73,800 73 Thou+
| Nil | Nil | Nil | Nil | Rs 79,550 79 Thou+ |
iv | (a) NSS, Postal Savings etc | PPF A/c no.11208915999 dt.31/3/13 9,85,312 9 Lacs+
| Nil | Nil | Nil | Nil | Rs 9,85,312 9 Lacs+ |
(b) LIC or other insurance Policies | Birla sun life vima PL no.000123438 20,00,000 20 Lacs+
LIC vima PL no.921107099 4,00,000 4 Lacs+
Vima PL no.921107100 4,00,000 4 Lacs+
Bajaj alliance PL no.0074432731 2,00,000 2 Lacs+
| LIC of india vima PL no.921107099 4,75,000 4 Lacs+
| Nil | Nil | Nil | Rs 34,75,000 34 Lacs+ |
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | 1 Mercedes benz 650 CDI MH.04.DK.2000 yr-2009 44,00,000 44 Lacs+
| Fortune MH.04.GR.2000
TRD4.2MT yr-2014 27,01,950 27 Lacs+
| Nil | Nil | Nil | Rs 71,01,950 71 Lacs+ |
vii | Jewellery (give details weight value) | Gold 500gm 15,00,000 15 Lacs+
| Gold 1200gm 36,00,000 36 Lacs+
| Nil | Nil | Nil | Rs 51,00,000 51 Lacs+ |
viii | Other assets, such as values of claims / interests | 12 Bor Rayfal 1,25,000 1 Lacs+
Pistole 2,00,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,25,000 3 Lacs+ |
Gross Total Value (as per Affidavit) | 4,35,16,651 4 Crore+ | 3,62,08,996 3 Crore+ | Nil | Nil | Nil | Rs 7,97,25,647 7 Crore+ |
Totals (Calculated as Sum of Values) | Rs 4,37,16,651 4 Crore+ | Rs 3,62,08,996 3 Crore+ | Nil
| Nil
| Nil
| Rs 7,99,25,647 7 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Nil | Khidkali thane 70(1)56(1)62(1)
Total Area 3.25 acer
Built Up Area
Whether Inherited N
Purchase Date 1996-04-10
Purchase Cost 186000.00
Development Cost 0.00 0*(Value Not Given)
| Nil | Nil | Nil | Rs 0
|
ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Commercial Buildings | Maitri vatika Parsik
land no.141
Total Area 305 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2013-11-12
Purchase Cost 2342467.00
Development Cost 0.00 0*(Value Not Given)
| Maitri vatika Parsik land no.141
Total Area 305 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2013-11-12
Purchase Cost 2342467.00
Development Cost 0.00 0*(Value Not Given)
| Nil | Nil | Nil | Rs 0
|
iv | Residential Buildings | Amrut Angan Parsik nagar land no.49
Total Area 1300 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 0*(Value Not Given)
kharigaon land no.49
Total Area 1100 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 0*(Value Not Given)
| Chandraratna shilfata post mumbra land no.79
Total Area 40000 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2000-10-01
Purchase Cost 500000.00
Development Cost 2500000.00 0*(Value Not Given)
| Nil | Nil | Nil | Rs 0
|
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 52,21,33,578 52 Crore+ | 4,62,38,500 4 Crore+ | Nil | Nil | Nil | Rs 56,83,72,078 56 Crore+ |
Totals Calculated | Rs 0
| Rs 0
| Nil
| Nil
| Nil
| Rs 0
|
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | HDFC bank 51,306 51 Thou+
| Gopinath patil sah. bank car loan 20,00,000 20 Lacs+
| Nil | Nil | Nil | Rs 20,51,306 20 Lacs+ |
Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil
|
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | Nil | 20,00,000 20 Lacs+ | Nil | Nil | Nil | Rs 20,00,000 20 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 51,306 51 Thou+ | Rs 20,00,000 20 Lacs+ | Nil
| Nil
| Nil
| Rs 20,51,306 20 Lacs+ |