Cases where Charges Framed
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
1 | 341, 353, 186, 294, 435, 427, 34 | Case No.42/2008, 11 P.S.Bhandara, Dist.Bhandara, Court taking Cog.JMFC 5th, Bhandara, CR.No.346/2009, Cog. Date-13/12/2010, Court which framed the charges-JMFC, 5th Bhandara, Charge Framed Date-13/12/2010 |
Cases where Cognizance Taken
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
1 | | Sec. 135 B.P. Act, Case No.348/2009, 11 P.S.Mohadi, Dist.Bhandara, Maharashtra, Court taking Cog.JMFC, Mohadi, Cog. Date-14/12/2009 |
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 wrongful restraint (IPC Section-341) 1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353) 1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186) 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 Acts done by several persons in furtherance of common intention (IPC Section-34) |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | Bha. D.Ce. Co. Of Bank Kandri A/c No.6556 6,626 6 Thou+
Bha. D.Ce. Co. Of Bank Kandri A/c No.1225 1,239 1 Thou+
The, Urban Co Of Bank 5,469 5 Thou+
Sidtown Branch Bhandara; State Bank A/c No. 11729374229 5,01,775 5 Lacs+
Smit. Meenatai Thakare, A/c No.56 1,530 1 Thou+
| Bha. D.Ce. Co. Of Bank Kandri A/c No.1664 10,483 10 Thou+
Union Bank bandara, A/c No.592702010004032 845 8 Hund+
| Smit. meenatai Thakare, A/c No.2284 1,09,500 1 Lacs+
| Nil | Nil | Rs 6,37,467 6 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC No.176173877 2,00,000 2 Lacs+
LIC No.171324801 40,000 40 Thou+
LIC No.178239505 1,00,420 1 Lacs+
HDFC Policy No. 13919040 1,00,000 1 Lacs+
PA MI.L India Po No.201581851 10,900*(Bad Scan) 10 Thou+
P.A.Mi.L India No.86449866 4,81,800*(Bad Scan) 4 Lacs+
| LIC Policy No. 908229815 15,22,360*(Bad Scan) 15 Lacs+
P.A.Mi.L India No.041491989 1,54,100*(Bad Scan) 1 Lacs+
| LIC No.974476320 2,00,000*(Bad Scan) 2 Lacs+
| LIC No.955726675 1,00,000*(Bad Scan) 1 Lacs+
| Nil | Rs 29,09,580 29 Lacs+ |
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | 2 Wheeler Astiander- Rate- 2021 41,000*(Bad Scan) 41 Thou+
Gharoti Ogati MH36 M4828-2005 2,25,000 2 Lacs+
Truck tranker MH36 F1980-2012 18,00,000 18 Lacs+
| Four Wheeler I-20, MH-36 H3409-2013 8,50,000 8 Lacs+
| Nil | Nil | Nil | Rs 29,16,000 29 Lacs+ |
vii | Jewellery (give details weight value) | Gold- 50 Gram 1,40,000 1 Lacs+
Silver 30 gram 1,200 1 Thou+
| Gold- 192 Gram 5,37,600 5 Lacs+
Silver 180 gram 7,200 7 Thou+
| Nil | Nil | Nil | Rs 6,86,000 6 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 45,74,956 45 Lacs+ | 30,81,688 30 Lacs+ | 3,01,500 3 Lacs+ | 1,00,000 1 Lacs+ | Nil | Rs 80,58,144 80 Lacs+ |
Totals (Calculated as Sum of Values) | Rs 36,56,959 36 Lacs+ | Rs 30,82,588 30 Lacs+ | Rs 3,09,500 3 Lacs+ | Rs 1,00,000 1 Lacs+ | Nil
| Rs 71,49,047 71 Lacs+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Mouje- Kandi- S.No.2, land No. 215/2,214/2,217/2
Total Area 2017acer
Built Up Area
Whether Inherited N
Purchase Date 2005-03-02
Purchase Cost 60000.00
Development Cost 0.00 4,30,650 4 Lacs+
Mouje kandi S.No.2; land No- 217/1,215/,214/1,220/1
Total Area 3 Acre
Built Up Area
Whether Inherited N
Purchase Date 2005-03-02
Purchase Cost 82000.00
Development Cost 0.00 5,93,700 5 Lacs+
Mouje- Adegaon Dist- nagpur, land No.275,276
Total Area 9.77acre
Built Up Area
Whether Inherited N
Purchase Date 2005-03-02
Purchase Cost 1410000.00
Development Cost 0.00 16,30,000 16 Lacs+
Mouje- Tadgaon S.No.7 land No.457
Total Area 1.7acre
Built Up Area
Whether Inherited N
Purchase Date 2012-01-02
Purchase Cost 250000.00
Development Cost 0.00 2,65,200 2 Lacs+
Mouje- Salebhata S.No.9, taluka lakhani land No.378, 371/2
Total Area 3.1acre
Built Up Area
Whether Inherited N
Purchase Date 2011-09-03
Purchase Cost 223400.00
Development Cost 0.00 5,51,800 5 Lacs+
| Mouja Job S.Nop.3 land No.545
Total Area 3.15acre
Built Up Area
Whether Inherited N
Purchase Date 2011-12-31
Purchase Cost 831600.00
Development Cost 0.00 8,31,600 8 Lacs+
| Nil | Nil | Nil | Rs 43,02,950 43 Lacs+ |
ii | Non Agricultural Land | Mouje S.No.23 Room No 1
Total Area 6530sqft
Built Up Area
Whether Inherited N
Purchase Date 2013-08-06
Purchase Cost 525000.00
Development Cost 0.00 6,00,000 6 Lacs+
| Nil | Nil | Nil | Nil | Rs 6,00,000 6 Lacs+ |
iii | Commercial Buildings | Mouja- Job S.No.3, Akushak Plot No.4,5,6,7,22,23, land No.546/2
Total Area 13198sqft
Built Up Area
Whether Inherited N
Purchase Date 2005-12-22
Purchase Cost 210000.00
Development Cost 240000.00 11,48,883 11 Lacs+
| Nil | Nil | Nil | Nil | Rs 11,48,883 11 Lacs+ |
iv | Residential Buildings | Mouje- kandri S.No.2, Home No.1065
Total Area 2335sqft
Built Up Area 2335sqft
Whether Inherited N
Purchase Date 2007-07-18
Purchase Cost 50000.00
Development Cost 500000.00 17,27,397 17 Lacs+
| Mouje- Khokarala, S.No. 12, Ta.Dist Bhandara, Land No.151/12, Plot No.5
Total Area 2389.06sqft
Built Up Area 2389.06sqft
Whether Inherited N
Purchase Date 2003-08-26
Purchase Cost 150000.00
Development Cost 0.00 22,65,000 22 Lacs+
| Nil | Nil | Nil | Rs 39,92,397 39 Lacs+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 69,47,430 69 Lacs+ | 30,96,600 30 Lacs+ | Nil | Nil | Nil | Rs 1,00,44,030 1 Crore+ |
Totals Calculated | Rs 69,47,630 69 Lacs+ | Rs 30,96,600 30 Lacs+ | Nil
| Nil
| Nil
| Rs 1,00,44,230 1 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Smit, Meenatai Thakre, kandri 2,56,376 2 Lacs+
State bank Jamb 7,00,000 7 Lacs+
| Urban Co Op Bank ganeshpur branch 3,00,000 3 Lacs+
Vehicle Lone 5,00,000 5 Lacs+
| Nil | Nil | Nil | Rs 17,56,376 17 Lacs+ |
Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil
|
Any other Liability | Bad Scan 10,00,000 10 Lacs+
| Nil | Nil | Nil | Nil | Rs 10,00,000 10 Lacs+ |
Grand Total of Liabilities (as per affidavit) | 19,56,376 19 Lacs+ | 8,00,000 8 Lacs+ | Nil | Nil | Nil | Rs 27,56,376 27 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 19,56,376 19 Lacs+ | Rs 8,00,000 8 Lacs+ | Nil
| Nil
| Nil
| Rs 27,56,376 27 Lacs+ |