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, 147, 146, 148, 149, 323, 506, 427 | Section 37(1) Rule 3 Municipal Act, RCC No.0401726/2011, Deccan Police Station, Pune, Maharashtra, Court taking Cognizance- Addl. Chief Judicial Magistrate Hon'ble Jadhav Court, Date of Cognizance-27.12.2010 |
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 Mischief causing damage to the amount of fifty rupees (IPC Section-427) 1 charges related to Being member of an unlawful assembly (IPC Section-143) 1 charges related to Punishment for Rioting (IPC Section-147) 1 charges related to Rioting (IPC Section-146) 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 voluntarily causing hurt (IPC Section-323) |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | Cash 42,000 42 Thou+
| Cash 45,000 45 Thou+
| Nil | Nil | Nil | Rs 87,000 87 Thou+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI 1,26,200 1 Lacs+
SBI 1,44,000 1 Lacs+
Jamseva 1,34,500 1 Lacs+
Bank Of Baroda 3,000 3 Thou+
Bank Of Baroda 1,000 1 Thou+
Janta Co-op Bank 2,22,800 2 Lacs+
| SBI 3,34,700 3 Lacs+
Pandharpur Arban Bank 17,000 17 Thou+
Janseva Bank 1,55,200 1 Lacs+
Janta Bank 35,000 35 Thou+
Udyam Vikas Bank 36,800 36 Thou+
Yadnyawalka Patsanstha 2,875 2 Thou+
| Nil | Nil | Nil | Rs 12,13,075 12 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Coal India Ltd 6,125 6 Thou+
IFSC Bond 20,000 20 Thou+
India Infoline 50,000 50 Thou+
| APAR Industries 1,153 1 Thou+
BOI 5,093 5 Thou+
BOM 1,278 1 Thou+
Bharat Forge 15,850 15 Thou+
BHEL 6,279 6 Thou+
Bharati Airtail 8,043 8 Thou+
CANARA BANK 3,424 3 Thou+
COAL INDIA 8,868 8 Thou+
IDEA 17,055 17 Thou+
JP 2,562 2 Thou+
JINDAL STILL 4,246 4 Thou+
NATIONAL ALLUMINIUM 1,434 1 Thou+
Petro Net 31,816 31 Thou+
PD LIFE 4,756 4 Thou+
| Nil | Nil | Nil | Rs 1,87,982 1 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC 1,00,000 1 Lacs+
| LIC 1,00,000 1 Lacs+
| Nil | Nil | Nil | Rs 2,00,000 2 Lacs+ |
v | Personal loans/advance given | 50,500 50 Thou+
| 2,00,000 2 Lacs+
| Nil | Nil | Nil | Rs 2,50,500 2 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | Honda Deo 2 Wheeler 25,800 25 Thou+
| Victor 25,000 25 Thou+
vespa 58,600 58 Thou+
Swift 2,50,000 2 Lacs+
Maruti van 1,33,000 1 Lacs+
| Nil | Nil | Nil | Rs 4,92,400 4 Lacs+ |
vii | Jewellery (give details weight value) | 310gm 9,00,000 9 Lacs+
| 80gm 2,00,000 2 Lacs+
| Nil | Nil | Nil | Rs 11,00,000 11 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 15,83,925 15 Lacs+ | 16,56,212 16 Lacs+ | Nil | Nil | Nil | Rs 32,40,137 32 Lacs+ |
Totals (Calculated as Sum of Values) | Rs 18,25,925 18 Lacs+ | Rs 17,05,032 17 Lacs+ | Nil
| Nil
| Nil
| Rs 35,30,957 35 Lacs+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Bhukum Taluka Mulshi, Dist: Pune Gut No. 1193
Total Area 01H20R
Built Up Area
Whether Inherited N
Purchase Date 2006-07-19
Purchase Cost 4500000.00
Development Cost 0.00 30,00,000 30 Lacs+
| Bhukum, Taluka Mulshi, Dist: Pune Gut No. 1186,1202,1183
Total Area 0H34R
Built Up Area
Whether Inherited N
Purchase Date 1987-00-00
Purchase Cost 1200000.00
Development Cost 0.00 0*(Value Not Given)
| Nil | Nil | Nil | Rs 30,00,000 30 Lacs+ |
ii | Non Agricultural Land | Nil | Land At Gat No. 72, Chandani Chowk, Kothrud, Pune
Total Area 09R
Built Up Area
Whether Inherited N
Purchase Date 2005-00-00
Purchase Cost 1400000.00
Development Cost 0.00 28,00,000 28 Lacs+
| Nil | Nil | Nil | Rs 28,00,000 28 Lacs+ |
iii | Commercial Buildings | Nil | Shop At Goel Ganga, Sinhgad Road, Pune
Total Area 315Sq. Ft. +290 Sq. Ft
Built Up Area
Whether Inherited N
Purchase Date 2013-10-18
Purchase Cost 4500000.00
Development Cost 0.00 45,00,000 45 Lacs+
| Nil | Nil | Nil | Rs 45,00,000 45 Lacs+ |
iv | Residential Buildings | Flat No. 1&5 Nandanwan Apt., Dhanukar Colony, Kothrud Pune 38 Flat No.1) 2001, Flat No.2) 2009, Cost Of Property Flat no.1 712000, Flat No5 3600000 (Current Market Value-Half Share of Rs.19300000/-)
Total Area 2137 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 96,50,000 96 Lacs+
| Flat No. 1&5 Nandanwan Apt., Dhanukar Colony, Kothrud Pune 38 and Flat No.B5 At Bandal Complex Kothrud, Pune , Flat No.1-2001, Flat No.5 -2009, Cost of Property Flat No 1-712000, Flat No.5-3600000 (Current Market Value-Half Share of Rs.19300000/-)
Total Area 2137 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 96,50,000 96 Lacs+
| Nil | Nil | Nil | Rs 1,93,00,000 1 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 1,26,50,000 1 Crore+ | 1,77,50,000 1 Crore+ | Nil | Nil | Nil | Rs 3,04,00,000 3 Crore+ |
Totals Calculated | Rs 1,26,50,000 1 Crore+ | Rs 1,69,50,000 1 Crore+ | Nil
| Nil
| Nil
| Rs 2,96,00,000 2 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Janseva Bank 3,68,000 3 Lacs+
| Janaseva Bank 7,36,000 7 Lacs+
Janseva Bank 4,46,000 4 Lacs+
Pandharpur Bank 54,000 54 Thou+
Yadnawalkya Patsanstha 8,79,000 8 Lacs+
| Nil | Nil | Nil | Rs 24,83,000 24 Lacs+ |
Loans due to Individual / Entity | Pranav Sambhoos 2,00,000 2 Lacs+
| Raghunath Kulkarni 10,00,000 10 Lacs+
Patne 64,000 64 Thou+
Patankar 6,93,000 6 Lacs+
Yogesh Kulkarni 5,98,000 5 Lacs+
Charansingh 1,20,000 1 Lacs+
Sambhoos 50,000 50 Thou+
Satish Shinde 50,000 50 Thou+
Sharp Service 1,01,000 1 Lacs+
KVK Enterprises 27,15,000 27 Lacs+
| Nil | Nil | Nil | Rs 55,91,000 55 Lacs+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 5,68,000 5 Lacs+ | 75,06,000 75 Lacs+ | Nil | Nil | Nil | Rs 80,74,000 80 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 5,68,000 5 Lacs+ | Rs 75,06,000 75 Lacs+ | Nil
| Nil
| Nil
| Rs 80,74,000 80 Lacs+ |