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 | | Section 135 Mumbai Police Act. Court Taking Cognizance-First Class Judicial Magistrate, Nagpur, Case No. 3251/06, Date of Cognizance- 03/11/2006, Ganesh Pet Police Station, Nagpur City, Case no. 3251/06, Dt. 03/11/06 | 2 | 143, 341 | Section 135 Mumbai Police Act, Case No-344/05, Crime No-374/05, Police Station Sakkardara, Nagpur City, Court Taking Cognizance-First Class Judicial Magistrate, Nagpur, Date-15.05.2015 | 3 | | Section 135 Mumbai Police Act, Case No. 3122/06, Police Station Sitabardi, Nagpur City, Court Taking Cognizance- First Class Judicial Magistrate Nagpur, Date- 15.07.2006 | 4 | 143, 147, 148, 149, 341, 506 | Case No-54/10, Police Station Koradi, Nagarpu City, Court Taking Cognizance-First Class Judicial Magistrate, Nagpur, Date-08.06.2010 | 5 | 143, 47, 148, 294, 341 | Case No-56/10, Police Station Koradi, Nagapur City, Court Taking Cognizance-JMFC Nagpur, Date-09.06.2010 | 6 | | Section 135 Mumbai Police Act, Case No 3056/10, Police Station Koradi,Nagpur City, Court Taking Cognizance-JMFC, Nagpur, Date of Cognizance-26.06.2010 | 7 | 143, 186, 427 | Section 135 B.P. Act, Police Station Sadar Nagpur City, Case No-365/13, Court Taking Cognizance-JMFC Nagpur, Date- 27.06.2005 | 8 | 143, 448, 186 | Section 135 B.P. Act, Case No 38/05, CC No 394/05, Police Station Kamthi Nagpur, Court Taking Cognizance-JMFC Kamthi, Date- 27.06.2005 | 9 | 143, 341 | Section 135 B.P. Act, Case no-21/08, CC No-634/08, Police Station Kamthi Nagpur, Court Taking Cognizance-JMFC Kamthi, Date-29.11.2008 | 10 | 188, 34 | FIR No- 294/2009, Case no-3043/04, Police Station Kuhi Nagpur, Court Taking Cognizance-JMFC Mauda, Date-06.10.2009 | 11 | | Case No- 3043/04, CC No- 295/2009, Police Station Moda Nagpur, Court Taking Cognizance-JMFC Kuhi, Date-12.12.2004 |
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) 6 charges related to Being member of an unlawful assembly (IPC Section-143) 4 charges related to wrongful restraint (IPC Section-341) 2 charges related to Rioting, armed with deadly weapon (IPC Section-148) 2 charges related to Obstructing public servant in discharge of public functions (IPC Section-186) 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 Animal (IPC Section-47) 1 charges related to Obscene acts and songs (IPC Section-294) 1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427) 1 charges related to house-trespass (IPC Section-448) 1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188) 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 | 50,000 50 Thou+
| 1,00,000 1 Lacs+
| Nil | Nil | Nil | Rs 1,50,000 1 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Axis Bank nagpur, A/c No.913010037477884 28,573.79 28 Thou+
Bank Of maharashtra, Koradi, A/c No.60182219992 5,000 5 Thou+
State Bank of India Mumbai, A/c No.10768201553 29,916 29 Thou+
nagpur nagrik Sah. Bank, Koradi A/c No.LO4602/101 52,000 52 Thou+
| nagpur nagarik Sah bank, Koradi, A/c No.LO4602/101 52,000 52 Thou+
Bank Of maharashtra Koradi, A/c No.60107863618 2,78,056 2 Lacs+
NDCC Koradi, A/c no.2823 5,40,131 5 Lacs+
| ICICI nagpur, A/c No.146201500185 25,43,879 25 Lacs+
Bank Of maharashtra Koradi, A/c No.6010182221865 5,000 5 Thou+
| Nil | Nil | Rs 35,34,555.79 35 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Mahalaxmi Village- Non Agriculture Sah, Sanstha nanda Koradi 10,000 10 Thou+
Tirupati bank, nagpur Shares 1,73,000 1 Lacs+
| Mahalaxmi Village- Non Agriculture Sah, Sanstha nanda Koradi 1,00,000 1 Lacs+
mahatma sugar And Power Ltd Shares 3,30,000 3 Lacs+
| Mahalaxmi Village- Non Agriculture Sah, Sanstha nanda Koradi 1,00,000 1 Lacs+
| Mahalaxmi Village- Non Agriculture Sah, Sanstha nanda Koradi 1,00,000 1 Lacs+
| Nil | Rs 8,13,000 8 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC Policy No.976610413 Yearly- Date- 11/09/09 12,406 12 Thou+
LIC Policy No.974079350 Yearly, Date- 28/02/03 11,650 11 Thou+
LIC Policy No.970517704, Treemonth; Date- 15/05/95 1,311 1 Thou+
LIC Policy No.971159374 Sahamahi, Date- 20/07/2000 2,871 2 Thou+
LIC Policy No.977320528, Yearly date- 31/05/10 12,322 12 Thou+
LIC Policy No.975332357, Yearly Date- 28/01/07 13,944 13 Thou+
LIC Policy No.976278678, Yearly- Date- 19/12/08 98,670 98 Thou+
LIC Policy No.976770099, Yearly- Date- 13/01/10 47,439 47 Thou+
LIC Policy No.971159061, Sahamahi, Date- 28/06/2000 3,570 3 Thou+
LIC Policy No.977825345, yearly-Date-28/04/2012 1,00,130 1 Lacs+
| LIC Policy No.977345173, Yearly, Date- 31/05/2010 4,804 4 Thou+
LIC Policy No.974999870, Year- Date- 28/01/2006 2,650 2 Thou+
LIC Policy No.977671051, Yearly- Date- 25/02/2011 9,608 9 Thou+
LIC Policy No.971182726, Yearly- Date- 8/12/1999 7,125 7 Thou+
Maitrey Ploter And Stricture Pvt Ltd. No.0370006117, Sahamahi Date- 28/02/2010 2,900 2 Thou+
Maitrey Ploter And Stricture Pvt Ltd. No.0370029438, Sahamahi Date- 24/01/2012 13,860 13 Thou+
Mx Life indu. No.840651244, yearly Date- 12/04/2011 9,897 9 Thou+
| LIC Policy No.978114056, Year- 27/09/2012 24,610 24 Thou+
LIC Policy No.974132292, Year-Date- 5/11/2003 22,938 22 Thou+
Maitrey Ploter And Stracture Pvt Ltd. No.0370033732, Sahamahi Date- 31/3/2012 6,300 6 Thou+
Maitrey Ploter And Stracture Pvt Ltd. No.0370032683 Yearly- Date- 30/3/2012 6,400 6 Thou+
| Nil | Nil | Rs 4,15,405 4 Lacs+ |
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | Ambecedar Vav- MH40-A-4040, Year 2005 50,000 50 Thou+
mahindra Bullera VAn- MH-40 AC-0040, Year 2012 6,05,750 6 Lacs+
pajera Van MH36 G1, Year 2007 9,00,000 9 Lacs+
| Aptra Van MH-31-CM1509 1,50,000 1 Lacs+
Varna Van M40 KR8202 7,69,500 7 Lacs+
| Nil | Nil | Nil | Rs 24,75,250 24 Lacs+ |
vii | Jewellery (give details weight value) | Gold 50 Gram 1,25,000 1 Lacs+
| 200 Gram Gold 5,00,000 5 Lacs+
| Nil | Nil | Nil | Rs 6,25,000 6 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 20,29,240 20 Lacs+ | 23,33,500 23 Lacs+ | 21,65,000 21 Lacs+ | 1,00,000 1 Lacs+ | Nil | Rs 66,27,740 66 Lacs+ |
Totals (Calculated as Sum of Values) | Rs 23,33,552.79 23 Lacs+ | Rs 28,70,531 28 Lacs+ | Rs 27,09,127 27 Lacs+ | Rs 1,00,000 1 Lacs+ | Nil
| Rs 80,13,210.79 80 Lacs+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Suradevi 15 A, S.No. 183/5
Total Area 1.976 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 50,40,000 50 Lacs+
| P.H.No.1, S.No.134/2
Total Area 1.136 Acre
Built Up Area
Whether Inherited N
Purchase Date 2008-12-16
Purchase Cost 250000.00
Development Cost 0.00 4,33,000 4 Lacs+
Chicholi P.H.No.1, S/No.134/3
Total Area 1.136acre
Built Up Area
Whether Inherited N
Purchase Date 2008-12-16
Purchase Cost 250000.00
Development Cost 0.00 4,33,000 4 Lacs+
Koradi P.H.No.1, S.No.3/1
Total Area 2.298 acre
Built Up Area
Whether Inherited N
Purchase Date 2008-04-30
Purchase Cost 919000.00
Development Cost 0.00 76,26,000 76 Lacs+
Koradi, P.H.No.14. S.No.44A
Total Area 6.350Acre
Built Up Area
Whether Inherited N
Purchase Date 2009-02-18
Purchase Cost 1200000.00
Development Cost 0.00 2,10,74,000 2 Crore+
Koradi P.H.No.14, S.No.44B
Total Area 2.989Acre
Built Up Area
Whether Inherited N
Purchase Date 2339-02-18
Purchase Cost 800000.00
Development Cost 0.00 99,22,000 99 Lacs+
Koradi, P.H.No.14, S/No.2/1
Total Area 2.471 Acre
Built Up Area
Whether Inherited N
Purchase Date 2008-01-17
Purchase Cost 500000.00
Development Cost 0.00 25,00,000 25 Lacs+
Sindi p.H.No. 16 A, S.No.82/84/4/2 B
Total Area 4.497
Built Up Area
Whether Inherited N
Purchase Date 2013-07-25
Purchase Cost 3500000.00
Development Cost 0.00 5,09,000 5 Lacs+
nanda p.H.No.13, S.No.122/1/1
Total Area 1.161 acre
Built Up Area
Whether Inherited N
Purchase Date 2013-07-25
Purchase Cost 1100000.00
Development Cost 0.00 15,51,000 15 Lacs+
| Nil | Nil | Nil | Rs 4,90,88,000 4 Crore+ |
ii | Non Agricultural Land | Nil | nanda P.H.No.13, S.No.121/1/1
Total Area 28417.653sqft
Built Up Area
Whether Inherited N
Purchase Date 2013-07-25
Purchase Cost 0.00
Development Cost 0.00 23,62,000 23 Lacs+
| Nil | Nil | Nil | Rs 23,62,000 23 Lacs+ |
iii | Commercial Buildings | mahadula P.H.No.13, S.No.130/2, Home No.1029/5
Total Area 134.983
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 30000.00
Development Cost 0.00 2,30,000 2 Lacs+
mahadula P.H.No.13, S.No.130/2, Home No.81/2
Total Area 100
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 10000.00
Development Cost 0.00 1,71,000 1 Lacs+
| Nil | mahadula P.H.No.13, S.No.130/2, Home No.1029/1
Total Area 1800.645
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 100000.00
Development Cost 0.00 30,59,000 30 Lacs+
| mahadula P.H.No.13, S.No.130/2, Home No.1029/1
Total Area 1800.645
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 100000.00
Development Cost 0.00 30,59,000 30 Lacs+
| Nil | Rs 65,19,000 65 Lacs+ |
iv | Residential Buildings | Koradi, P.H.No.14, Home No.245
Total Area 4501.722
Built Up Area 4501.722
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 72,62,000 72 Lacs+
| Koradi, P.H.No.14, Home No.264
Total Area 1500.53
Built Up Area 1500.53
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 23,09,000 23 Lacs+
| Nil | Nil | Nil | Rs 95,71,000 95 Lacs+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 1,27,03,000 1 Crore+ | 5,06,48,000 5 Crore+ | 30,59,000 30 Lacs+ | 30,59,000 30 Lacs+ | Nil | Rs 6,94,69,000 6 Crore+ |
Totals Calculated | Rs 1,27,03,000 1 Crore+ | Rs 4,87,19,000 4 Crore+ | Rs 30,59,000 30 Lacs+ | Rs 30,59,000 30 Lacs+ | Nil
| Rs 6,75,40,000 6 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Tirupati Urban Coop bank housing Loan 14,42,000 14 Lacs+
Tirupati Urban Coop bank Vehicle Loan No.183/741 43,971 43 Thou+
| Tirupati Urban Coop bank housing Loan 14,42,000 14 Lacs+
| Nil | Nil | Nil | Rs 29,27,971 29 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) | 18,45,971 18 Lacs+ | 14,42,000 14 Lacs+ | Nil | Nil | Nil | Rs 32,87,971 32 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 14,85,971 14 Lacs+ | Rs 14,42,000 14 Lacs+ | Nil
| Nil
| Nil
| Rs 29,27,971 29 Lacs+ |
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